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 |
|---|---|---|---|---|---|---|
| Charles A. Crocco, Jr. | 男 | Director | 84 | 6.46万 | 未持股 | 2014-03-31 |
| Anthony J. Gumbiner | 男 | Chief Executive officer, Chairman of the Board and Director | 69 | 100.22万 | 未持股 | 2014-03-31 |
| Michael R. Powers | 男 | Director | 72 | 3.88万 | 未持股 | 2014-03-31 |
| Amy H. Feldman | 女 | Director | 70 | 3.87万 | 未持股 | 2014-03-31 |
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 |
|---|---|---|---|---|---|---|
| Anthony J. Gumbiner | 男 | Chief Executive officer, Chairman of the Board and Director | 69 | 100.22万 | 未持股 | 2014-03-31 |
| William L. Guzzetti | 男 | President and Chief Operating Officer | 70 | 32.97万 | 未持股 | 2014-03-31 |
| Amber M. Brookman | 女 | President, Chief Executive Officer and a Director of Brookwood | 71 | 63.67万 | 未持股 | 2014-03-31 |
| Richard Kelley | 男 | Vice President, Chief Financial Officer and Secretary | 53 | 未披露 | 未持股 | 2014-03-31 |
董事简历
中英对照 | 中文 | 英文- Charles A. Crocco, Jr.
-
Charles A. Crocco, Jr.，他是公司的董事（1981年以来）。他是一个律师，也曾担任Crocco & De Maio的律师（2003年3月）。他是美国金融业监管局（the Financial Industry Regulatory Authority，原为National Association of Securities Dealers）的诉讼证券仲裁员。他也曾担任First Banks America公司（银行控股公司）的董事（从1989年到2002年12月）。
Charles A. Crocco, Jr. has served as a director of the Company since 1981. He is an attorney, and was Counsel to Crocco & De Maio, P.C. through March 2003. He is a Securities Arbitrator in proceedings brought under the auspices of the Financial Industry Regulatory Authority formerly National Association of Securities Dealers. He also served as a director of First Banks America, Inc., a bank holding company, from 1989 until December 2002. - Charles A. Crocco, Jr.，他是公司的董事（1981年以来）。他是一个律师，也曾担任Crocco & De Maio的律师（2003年3月）。他是美国金融业监管局（the Financial Industry Regulatory Authority，原为National Association of Securities Dealers）的诉讼证券仲裁员。他也曾担任First Banks America公司（银行控股公司）的董事（从1989年到2002年12月）。
- Charles A. Crocco, Jr. has served as a director of the Company since 1981. He is an attorney, and was Counsel to Crocco & De Maio, P.C. through March 2003. He is a Securities Arbitrator in proceedings brought under the auspices of the Financial Industry Regulatory Authority formerly National Association of Securities Dealers. He also served as a director of First Banks America, Inc., a bank holding company, from 1989 until December 2002.
- Anthony J. Gumbiner
-
Anthony J. Gumbiner，他曾一直担任公司的董事兼董事会主席（1981年以来），以及公司的首席执行官（1984年以来）。他也曾担任总裁兼首席营运官（从1999年12月到2005年3月）。他也曾担任Hallwood Energy Management公司（Hallwood Energy, L.P的普通合伙人）的董事会董事兼主席，直到2009年2月。Hallwood Energy Management公司、Hallwood Energy公司及其子公司于2009年3月1日填写美国破产法第11章缓解请愿书。他曾担任Hallwood Realty公司（Hallwood Realty Partners, L.P。的普通合伙人，HRP）及其前身公司的董事，直到2004年7月HRP公司出售。他曾担任Hallwood Energy Corporation（直到2004年12月公司出售）、Hallwood Energy III（直到2005年7月公司出售）的董事兼职员。2008年11月以来，他一直担任The Local Radio Company PLC的董事。他也是英国最高法院（the Supreme Court of Judicature of England）的法务官。
Anthony J. Gumbiner has served as a director and Chairman of the Board of the Company since 1981 and Chief Executive Officer of the Company since 1984. He also served as President and Chief Operating Officer from December 1999 to March 2005. He also served as a director and Chairman of the board of directors of Hallwood Energy Management, LLC, the general partner of Hallwood Energy, L.P. “Hallwood Energy” until February 2009. Hallwood Energy Management, LLC, Hallwood Energy and its subsidiaries filed petitions for relief under Chapter 11 of the United States Bankruptcy Code on March 1 2009. He served as a director of Hallwood Realty, LLC, the general partner of Hallwood Realty Partners, L.P. (“HRP”) and its predecessor until HRP was sold in July 2004. Mr. Gumbiner was a director and officer of Hallwood Energy Corporation until its sale in December 2004 and of Hallwood Energy III, L.P. until its sale in July 2005. He has served as a director of The Local Radio Company PLC since November 2008. Mr. Gumbiner is also a solicitor of the Supreme Court of Judicature of England. - Anthony J. Gumbiner，他曾一直担任公司的董事兼董事会主席（1981年以来），以及公司的首席执行官（1984年以来）。他也曾担任总裁兼首席营运官（从1999年12月到2005年3月）。他也曾担任Hallwood Energy Management公司（Hallwood Energy, L.P的普通合伙人）的董事会董事兼主席，直到2009年2月。Hallwood Energy Management公司、Hallwood Energy公司及其子公司于2009年3月1日填写美国破产法第11章缓解请愿书。他曾担任Hallwood Realty公司（Hallwood Realty Partners, L.P。的普通合伙人，HRP）及其前身公司的董事，直到2004年7月HRP公司出售。他曾担任Hallwood Energy Corporation（直到2004年12月公司出售）、Hallwood Energy III（直到2005年7月公司出售）的董事兼职员。2008年11月以来，他一直担任The Local Radio Company PLC的董事。他也是英国最高法院（the Supreme Court of Judicature of England）的法务官。
- Anthony J. Gumbiner has served as a director and Chairman of the Board of the Company since 1981 and Chief Executive Officer of the Company since 1984. He also served as President and Chief Operating Officer from December 1999 to March 2005. He also served as a director and Chairman of the board of directors of Hallwood Energy Management, LLC, the general partner of Hallwood Energy, L.P. “Hallwood Energy” until February 2009. Hallwood Energy Management, LLC, Hallwood Energy and its subsidiaries filed petitions for relief under Chapter 11 of the United States Bankruptcy Code on March 1 2009. He served as a director of Hallwood Realty, LLC, the general partner of Hallwood Realty Partners, L.P. (“HRP”) and its predecessor until HRP was sold in July 2004. Mr. Gumbiner was a director and officer of Hallwood Energy Corporation until its sale in December 2004 and of Hallwood Energy III, L.P. until its sale in July 2005. He has served as a director of The Local Radio Company PLC since November 2008. Mr. Gumbiner is also a solicitor of the Supreme Court of Judicature of England.
- Michael R. Powers
-
Michael R. Powers，他是公司的董事（2012年以来）。他也一直担任Ankor Holdings Limited公司（国际大宗商品贸易公司，并在香港、摩纳哥和卡塔尔设有办事处，专注于自然资源的物理和电子交易）的董事（2011年以来）。1998年以来，他也曾担任Monte Carlo Entertainment（SAM，体育管理公司，拥有和促进专业体育赛事，包括ATP职业网球比赛、年度PGA高级高尔夫活动）的董事。2003年以来，他曾一直担任Monaco Powers SC公司（咨询公司）的负责人，担任石油和天然气、房地产和体育娱乐行业公司的顾问，其中包括Sotheby’s France公司、Royal Riviera Royalty公司、Emotion Sports Management Group Austria公司。
Michael R. Powers has served as a director of the Company since 2012. He has also been a director of Ankor Holdings Limited, an international commodities trading company with offices in Hong Kong, Monaco and Qatar specializing in the physical and electronic trading of natural resources, since 2011. Since 1998 Mr. Powers has also served as a director of Monte Carlo Entertainment, SAM, a sports management company owning and promoting professional sports events, including ATP pro tennis tournaments and annual PGA senior golf events. Since 2003 Mr. Powers has served as a principal of Monaco Powers SC, a consulting firm working as an advisor primarily to companies in the oil and gas, real estate and sports entertainment industries, including Sotheby’s France, Royal Riviera Royalty and Emotion Sports Management Group Austria. - Michael R. Powers，他是公司的董事（2012年以来）。他也一直担任Ankor Holdings Limited公司（国际大宗商品贸易公司，并在香港、摩纳哥和卡塔尔设有办事处，专注于自然资源的物理和电子交易）的董事（2011年以来）。1998年以来，他也曾担任Monte Carlo Entertainment（SAM，体育管理公司，拥有和促进专业体育赛事，包括ATP职业网球比赛、年度PGA高级高尔夫活动）的董事。2003年以来，他曾一直担任Monaco Powers SC公司（咨询公司）的负责人，担任石油和天然气、房地产和体育娱乐行业公司的顾问，其中包括Sotheby’s France公司、Royal Riviera Royalty公司、Emotion Sports Management Group Austria公司。
- Michael R. Powers has served as a director of the Company since 2012. He has also been a director of Ankor Holdings Limited, an international commodities trading company with offices in Hong Kong, Monaco and Qatar specializing in the physical and electronic trading of natural resources, since 2011. Since 1998 Mr. Powers has also served as a director of Monte Carlo Entertainment, SAM, a sports management company owning and promoting professional sports events, including ATP pro tennis tournaments and annual PGA senior golf events. Since 2003 Mr. Powers has served as a principal of Monaco Powers SC, a consulting firm working as an advisor primarily to companies in the oil and gas, real estate and sports entertainment industries, including Sotheby’s France, Royal Riviera Royalty and Emotion Sports Management Group Austria.
- Amy H. Feldman
-
AmyH.Feldman自2012年起担任公司董事。她从2002年开始担任Timbers Resorts在科罗拉多州雪质村（Snowmass Village）和意大利托斯卡纳（Tuscany）的房地产经纪人。从1990年到2001年，Feldman女士是乔丹通信公司（Jorden Communications，Inc.）的所有者或共同所有者，这是一家位于迈阿密的公共关系和活动管理机构，专门从事零售传播和营销，房地产媒体关系，以及体育相关的活动管理和媒体关系。从1983年到1988年，她曾担任Coopers&Lybrand公司的注册会计师。
Amy H. Feldman has served as a director of the Company since 2012. She has been a Realtor representing Timbers Resorts’ properties in Snowmass Village, Colorado and Tuscany, Italy since 2002. From 1990 to 2001 Ms. Feldman was an owner or co-owner of Jorden Communications, Inc., a Miami-based public relations and event management agency with specialties in retail communication and marketing, real estate media relations, as well as sports-related event management and media relations. From 1983 to 1988 she was a Certified Public Accountant with Coopers & Lybrand. - AmyH.Feldman自2012年起担任公司董事。她从2002年开始担任Timbers Resorts在科罗拉多州雪质村（Snowmass Village）和意大利托斯卡纳（Tuscany）的房地产经纪人。从1990年到2001年，Feldman女士是乔丹通信公司（Jorden Communications，Inc.）的所有者或共同所有者，这是一家位于迈阿密的公共关系和活动管理机构，专门从事零售传播和营销，房地产媒体关系，以及体育相关的活动管理和媒体关系。从1983年到1988年，她曾担任Coopers&Lybrand公司的注册会计师。
- Amy H. Feldman has served as a director of the Company since 2012. She has been a Realtor representing Timbers Resorts’ properties in Snowmass Village, Colorado and Tuscany, Italy since 2002. From 1990 to 2001 Ms. Feldman was an owner or co-owner of Jorden Communications, Inc., a Miami-based public relations and event management agency with specialties in retail communication and marketing, real estate media relations, as well as sports-related event management and media relations. From 1983 to 1988 she was a Certified Public Accountant with Coopers & Lybrand.
高管简历
中英对照 | 中文 | 英文- Anthony J. Gumbiner
Anthony J. Gumbiner，他曾一直担任公司的董事兼董事会主席（1981年以来），以及公司的首席执行官（1984年以来）。他也曾担任总裁兼首席营运官（从1999年12月到2005年3月）。他也曾担任Hallwood Energy Management公司（Hallwood Energy, L.P的普通合伙人）的董事会董事兼主席，直到2009年2月。Hallwood Energy Management公司、Hallwood Energy公司及其子公司于2009年3月1日填写美国破产法第11章缓解请愿书。他曾担任Hallwood Realty公司（Hallwood Realty Partners, L.P。的普通合伙人，HRP）及其前身公司的董事，直到2004年7月HRP公司出售。他曾担任Hallwood Energy Corporation（直到2004年12月公司出售）、Hallwood Energy III（直到2005年7月公司出售）的董事兼职员。2008年11月以来，他一直担任The Local Radio Company PLC的董事。他也是英国最高法院（the Supreme Court of Judicature of England）的法务官。
Anthony J. Gumbiner has served as a director and Chairman of the Board of the Company since 1981 and Chief Executive Officer of the Company since 1984. He also served as President and Chief Operating Officer from December 1999 to March 2005. He also served as a director and Chairman of the board of directors of Hallwood Energy Management, LLC, the general partner of Hallwood Energy, L.P. “Hallwood Energy” until February 2009. Hallwood Energy Management, LLC, Hallwood Energy and its subsidiaries filed petitions for relief under Chapter 11 of the United States Bankruptcy Code on March 1 2009. He served as a director of Hallwood Realty, LLC, the general partner of Hallwood Realty Partners, L.P. (“HRP”) and its predecessor until HRP was sold in July 2004. Mr. Gumbiner was a director and officer of Hallwood Energy Corporation until its sale in December 2004 and of Hallwood Energy III, L.P. until its sale in July 2005. He has served as a director of The Local Radio Company PLC since November 2008. Mr. Gumbiner is also a solicitor of the Supreme Court of Judicature of England.- Anthony J. Gumbiner，他曾一直担任公司的董事兼董事会主席（1981年以来），以及公司的首席执行官（1984年以来）。他也曾担任总裁兼首席营运官（从1999年12月到2005年3月）。他也曾担任Hallwood Energy Management公司（Hallwood Energy, L.P的普通合伙人）的董事会董事兼主席，直到2009年2月。Hallwood Energy Management公司、Hallwood Energy公司及其子公司于2009年3月1日填写美国破产法第11章缓解请愿书。他曾担任Hallwood Realty公司（Hallwood Realty Partners, L.P。的普通合伙人，HRP）及其前身公司的董事，直到2004年7月HRP公司出售。他曾担任Hallwood Energy Corporation（直到2004年12月公司出售）、Hallwood Energy III（直到2005年7月公司出售）的董事兼职员。2008年11月以来，他一直担任The Local Radio Company PLC的董事。他也是英国最高法院（the Supreme Court of Judicature of England）的法务官。
- Anthony J. Gumbiner has served as a director and Chairman of the Board of the Company since 1981 and Chief Executive Officer of the Company since 1984. He also served as President and Chief Operating Officer from December 1999 to March 2005. He also served as a director and Chairman of the board of directors of Hallwood Energy Management, LLC, the general partner of Hallwood Energy, L.P. “Hallwood Energy” until February 2009. Hallwood Energy Management, LLC, Hallwood Energy and its subsidiaries filed petitions for relief under Chapter 11 of the United States Bankruptcy Code on March 1 2009. He served as a director of Hallwood Realty, LLC, the general partner of Hallwood Realty Partners, L.P. (“HRP”) and its predecessor until HRP was sold in July 2004. Mr. Gumbiner was a director and officer of Hallwood Energy Corporation until its sale in December 2004 and of Hallwood Energy III, L.P. until its sale in July 2005. He has served as a director of The Local Radio Company PLC since November 2008. Mr. Gumbiner is also a solicitor of the Supreme Court of Judicature of England.
- William L. Guzzetti
William L. Guzzetti，曾一直担任公司的总裁兼首席运营官（2005年3月以来），以及执行副总裁（1999年10月至2005年3月）。他也曾担任Hallwood Energy公司的普通合伙人，以及前任能源附属机构的总裁、首席运营官和董事（从公司创立到2009年6月）。他曾一直担任Hallwood Energy Corporation（位于科罗拉多州丹佛市，于2001年5月出售）（从1998年12月到2001年5月）及其前身公司（1985年以来）的总裁、首席运营官和董事。从1990年到2004年公司出售，他曾担任Hallwood Realty公司、Hallwood Commercial Real Estate公司的总裁、首席运营官和董事。他也曾一直担任Hallwood Energy Corporation（原位于德克萨斯州克利本，于2004年12月出售）总裁兼董事（从2002年12月到2004年12月）。他是the Florida Bar、the State Bar of Texas的成员。
William L. Guzzetti has served as President and Chief Operating Officer of the Company since March 2005 and as Executive Vice President from October 1989 to March 2005. He also served as President, Chief Operating Officer and a Director of the general partner of Hallwood Energy and each of the former energy affiliates from their inception until June 2009. Mr. Guzzetti had served as President, Chief Operating Officer and a Director of Hallwood Energy Corporation, formerly based in Denver, Colorado and sold in May 2001 from December 1998 until May 2001 and of its predecessors since 1985. From 1990 until its sale in 2004 Mr. Guzzetti served as President, Chief Operating Officer and a Director of Hallwood Realty, LLC “Hallwood Realty” and Hallwood Commercial Real Estate, LLC, respectively. He had served as the President and a director of Hallwood Energy Corporation, formerly based in Cleburne, Texas and sold in December 2004 from December 2002 until December 2004. He is a member of the Florida Bar and the State Bar of Texas.- William L. Guzzetti，曾一直担任公司的总裁兼首席运营官（2005年3月以来），以及执行副总裁（1999年10月至2005年3月）。他也曾担任Hallwood Energy公司的普通合伙人，以及前任能源附属机构的总裁、首席运营官和董事（从公司创立到2009年6月）。他曾一直担任Hallwood Energy Corporation（位于科罗拉多州丹佛市，于2001年5月出售）（从1998年12月到2001年5月）及其前身公司（1985年以来）的总裁、首席运营官和董事。从1990年到2004年公司出售，他曾担任Hallwood Realty公司、Hallwood Commercial Real Estate公司的总裁、首席运营官和董事。他也曾一直担任Hallwood Energy Corporation（原位于德克萨斯州克利本，于2004年12月出售）总裁兼董事（从2002年12月到2004年12月）。他是the Florida Bar、the State Bar of Texas的成员。
- William L. Guzzetti has served as President and Chief Operating Officer of the Company since March 2005 and as Executive Vice President from October 1989 to March 2005. He also served as President, Chief Operating Officer and a Director of the general partner of Hallwood Energy and each of the former energy affiliates from their inception until June 2009. Mr. Guzzetti had served as President, Chief Operating Officer and a Director of Hallwood Energy Corporation, formerly based in Denver, Colorado and sold in May 2001 from December 1998 until May 2001 and of its predecessors since 1985. From 1990 until its sale in 2004 Mr. Guzzetti served as President, Chief Operating Officer and a Director of Hallwood Realty, LLC “Hallwood Realty” and Hallwood Commercial Real Estate, LLC, respectively. He had served as the President and a director of Hallwood Energy Corporation, formerly based in Cleburne, Texas and sold in December 2004 from December 2002 until December 2004. He is a member of the Florida Bar and the State Bar of Texas.
- Amber M. Brookman
AmberM.Brookman自1989年以来一直担任Brookwood的总裁、首席执行官和董事。Brookman从2004年7月到2007年4月担任Syms Corporation（一家全国服装零售商，总部位于新泽西Secaucus）董事。
Amber M. Brookman, has served as President, Chief Executive Officer and a Director of Brookwood since 1989. From July 2004 to April 2007 Ms. Brookman served as a director of Syms Corporation, a national clothing retailer with headquarters in Secaucus, New Jersey.- AmberM.Brookman自1989年以来一直担任Brookwood的总裁、首席执行官和董事。Brookman从2004年7月到2007年4月担任Syms Corporation（一家全国服装零售商，总部位于新泽西Secaucus）董事。
- Amber M. Brookman, has served as President, Chief Executive Officer and a Director of Brookwood since 1989. From July 2004 to April 2007 Ms. Brookman served as a director of Syms Corporation, a national clothing retailer with headquarters in Secaucus, New Jersey.
- Richard Kelley
Richard Kelley，他于2008年12月当选副总裁、首席财务官和公司的秘书。他一直任职公司，以及公司的附属机构（1985年以来）。此前，他曾担任公司的人力资源董事（2004年7月以来）。他曾担任Hallwood Realty公司的财务和证券交易委员会报告经理（1990年5月至2004年7月）。他曾担任Hallwood Energy Corporation的财务报告会计（1985年6月至1987年3月）、财务和证券交易委员会报告经理（1987年3月至1990年5月）。
Richard Kelley assumed the positions of Vice President, Chief Financial Officer and Secretary of the Company, in December 2008. Mr. Kelley has been with the Company, or one of the Company’s affiliates, since 1985. Prior to his appointment, Mr. Kelley served as the Company’s Director of Human Resources since July 2004. He served as the Manager of Financial & SEC Reporting for Hallwood Realty from May 1990 to July 2004. Mr. Kelley served as the Financial Reporting Accountant from June 1985 to March 1987 and as the Manager of Financial & SEC Reporting from March 1987 to May 1990 for Hallwood Energy Corporation.- Richard Kelley，他于2008年12月当选副总裁、首席财务官和公司的秘书。他一直任职公司，以及公司的附属机构（1985年以来）。此前，他曾担任公司的人力资源董事（2004年7月以来）。他曾担任Hallwood Realty公司的财务和证券交易委员会报告经理（1990年5月至2004年7月）。他曾担任Hallwood Energy Corporation的财务报告会计（1985年6月至1987年3月）、财务和证券交易委员会报告经理（1987年3月至1990年5月）。
- Richard Kelley assumed the positions of Vice President, Chief Financial Officer and Secretary of the Company, in December 2008. Mr. Kelley has been with the Company, or one of the Company’s affiliates, since 1985. Prior to his appointment, Mr. Kelley served as the Company’s Director of Human Resources since July 2004. He served as the Manager of Financial & SEC Reporting for Hallwood Realty from May 1990 to July 2004. Mr. Kelley served as the Financial Reporting Accountant from June 1985 to March 1987 and as the Manager of Financial & SEC Reporting from March 1987 to May 1990 for Hallwood Energy Corporation.