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 |
|---|---|---|---|---|---|---|
| Doug Levine | 男 | Independent Director | 61 | 7.83万美元 | 未持股 | 2020-07-17 |
| Joseph D. Stilwell | 男 | Independent Director | 59 | 7.83万美元 | 未持股 | 2020-07-17 |
| Joseph Stilwell | 男 | Independent Director | 59 | 未披露 | 未持股 | 2020-07-17 |
| Gregory P. Hannon | 男 | Independent Director | 65 | 11.75万美元 | 未持股 | 2020-07-17 |
| Terence M. Kavanagh | 男 | Independent Director | 65 | 11.75万美元 | 未持股 | 2020-07-17 |
| John T. Fitzgerald | 男 | Director, Chief Executive Officer, President and Chief Operating Officer | 49 | 53.24万美元 | 未持股 | 2020-07-17 |
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 |
|---|---|---|---|---|---|---|
| Kent A. Hansen | 男 | Executive Vice President and Chief Financial Officer | 49 | 未披露 | 未持股 | 2020-07-17 |
| Paul R. Hogan | 男 | Secretary and General Counsel | 36 | 16.01万美元 | 未持股 | 2020-07-17 |
| John T. Fitzgerald | 男 | Director, Chief Executive Officer, President and Chief Operating Officer | 49 | 53.24万美元 | 未持股 | 2020-07-17 |
董事简历
中英对照 | 中文 | 英文- Doug Levine
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Doug Levine，2013年1月起，担任房地产开发商Levine Management的总裁。他于1980年毕业于塔夫茨大学，获得经济学学士学位。
Doug Levine has been the President of Levine Management, a real estate developer, since January 2013. He graduated in 1980 from Tufts University with a Bachelor’s Degree in Economics. - Doug Levine，2013年1月起，担任房地产开发商Levine Management的总裁。他于1980年毕业于塔夫茨大学，获得经济学学士学位。
- Doug Levine has been the President of Levine Management, a real estate developer, since January 2013. He graduated in 1980 from Tufts University with a Bachelor’s Degree in Economics.
- Joseph D. Stilwell
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Joseph D. Stilwell，他于2019年被股东选举为董事会成员。史迪威先生是史迪威价值有限责任公司的所有者和管理成员，该公司是私人投资合伙企业集团（the Stilwell group）的普通合伙人。他于1993年启动了他的第一个投资基金，并一直在审查和分析财务报表，并投资于金融公司超过25年。2009年4月以来，他担任Kingsway Financial Services Inc.（一家金融服务公司）的董事会成员。2004年11月至2010年10月，他曾担任American Physicians Capital, Inc.的董事会成员；2006年12月至2007年10月，SCPIE Holdings Inc.宣布出售。1983年，他毕业于Pennsylvania大学沃顿商学院，获得经济学学士学位。
Joseph D. Stilwell,was elected to the Board of Directors in December 2019. Mr. Stilwell serves as the Chair of each of the Compensation Committee and the Nominating Committee and as a member of the Executive Committee. Mr. Stilwell is the owner and managing member of Stilwell Value, the general partner of a group of private investment partnerships known as The Stilwell Group.Since April 2009, Mr. Stilwell has also served on the board of directors of Kingsway Financial Services Inc., a financial services company. Mr. Stilwell previously served on the boards of directors of American Physicians Capital, Inc. from November 2004 until it was acquired in October 2010 and SCPIE Holdings Inc. from December 2006 until it announced a sale of the company in October 2007.Mr. Stilwell graduated from the Wharton School at the University of Pennsylvania with a Bachelor of Science in Economics in 1983. - Joseph D. Stilwell，他于2019年被股东选举为董事会成员。史迪威先生是史迪威价值有限责任公司的所有者和管理成员，该公司是私人投资合伙企业集团（the Stilwell group）的普通合伙人。他于1993年启动了他的第一个投资基金，并一直在审查和分析财务报表，并投资于金融公司超过25年。2009年4月以来，他担任Kingsway Financial Services Inc.（一家金融服务公司）的董事会成员。2004年11月至2010年10月，他曾担任American Physicians Capital, Inc.的董事会成员；2006年12月至2007年10月，SCPIE Holdings Inc.宣布出售。1983年，他毕业于Pennsylvania大学沃顿商学院，获得经济学学士学位。
- Joseph D. Stilwell,was elected to the Board of Directors in December 2019. Mr. Stilwell serves as the Chair of each of the Compensation Committee and the Nominating Committee and as a member of the Executive Committee. Mr. Stilwell is the owner and managing member of Stilwell Value, the general partner of a group of private investment partnerships known as The Stilwell Group.Since April 2009, Mr. Stilwell has also served on the board of directors of Kingsway Financial Services Inc., a financial services company. Mr. Stilwell previously served on the boards of directors of American Physicians Capital, Inc. from November 2004 until it was acquired in October 2010 and SCPIE Holdings Inc. from December 2006 until it announced a sale of the company in October 2007.Mr. Stilwell graduated from the Wharton School at the University of Pennsylvania with a Bachelor of Science in Economics in 1983.
- Joseph Stilwell
-
Joseph Stilwell，1993年开始，他担任监管Stilwell Group基金的私人投资经理。2004年至2010年10月，他担任密歇根州保险公司——American Physicians Capital, Inc.的董事，并于2007年在加利福尼亚州保险公司——SCPIE Holdings Inc.的董事会任职。2009年4月23日开始，他担任公司（Kingsway Financial Services Inc.）的董事。 他毕业于宾夕法尼亚大学（University of Pennsylvania）的 Wharton学院，并获得了经济学学士学位。
Joseph Stilwell is the owner and managing member of Stilwell Value LLC, the General Partner of a group of funds known as The Stilwell Group. Mr. Stilwell started his first fund in 1993 and has been reviewing and analyzing financial statements and managing investment funds for well over 20 years. He graduated in 1983 from the Wharton School at the University of Pennsylvania with a Bachelor of Science in Economics. - Joseph Stilwell，1993年开始，他担任监管Stilwell Group基金的私人投资经理。2004年至2010年10月，他担任密歇根州保险公司——American Physicians Capital, Inc.的董事，并于2007年在加利福尼亚州保险公司——SCPIE Holdings Inc.的董事会任职。2009年4月23日开始，他担任公司（Kingsway Financial Services Inc.）的董事。 他毕业于宾夕法尼亚大学（University of Pennsylvania）的 Wharton学院，并获得了经济学学士学位。
- Joseph Stilwell is the owner and managing member of Stilwell Value LLC, the General Partner of a group of funds known as The Stilwell Group. Mr. Stilwell started his first fund in 1993 and has been reviewing and analyzing financial statements and managing investment funds for well over 20 years. He graduated in 1983 from the Wharton School at the University of Pennsylvania with a Bachelor of Science in Economics.
- Gregory P. Hannon
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Gregory P. Hannon，1997年开始，他担任一家多伦多的私人投资公司——Oakmont Capital Inc.的副总裁兼董事。此前，他是 Lonrisk的创始合伙人，这是一家多伦多的专业保险公司，是London Insurance Group的子公司，他曾在London Insurance Group担任副总裁。而在这之前，他在Continental Bank of Canada的商业信贷部门任职，是Arthur Andersen and Company的审计员，也是一名注册会计师。 他于1978年获得了Queen's University的商务学士学位，于1987年获得了哈佛商学院（The Harvard Business School）的工商管理硕士学位。
Gregory P. Hannon has been a Vice-President and Director of Oakmont Capital Inc., a Toronto-based private investment company, since 1997. He previously was a founding partner of Lonrisk, a Toronto-based specialty insurer and subsidiary of the London Insurance Group, where he was the Chief Financial Officer. Prior to that, Mr. Hannon worked for the Continental Bank of Canada in commercial credit and as auditor for Arthur Andersen and Company, Chartered Accountants. Mr. Hannon received a Bachelor of Commerce degree from Queen’s University in 1978 and an M.B.A. from The Harvard Business School in 1987. - Gregory P. Hannon，1997年开始，他担任一家多伦多的私人投资公司——Oakmont Capital Inc.的副总裁兼董事。此前，他是 Lonrisk的创始合伙人，这是一家多伦多的专业保险公司，是London Insurance Group的子公司，他曾在London Insurance Group担任副总裁。而在这之前，他在Continental Bank of Canada的商业信贷部门任职，是Arthur Andersen and Company的审计员，也是一名注册会计师。 他于1978年获得了Queen's University的商务学士学位，于1987年获得了哈佛商学院（The Harvard Business School）的工商管理硕士学位。
- Gregory P. Hannon has been a Vice-President and Director of Oakmont Capital Inc., a Toronto-based private investment company, since 1997. He previously was a founding partner of Lonrisk, a Toronto-based specialty insurer and subsidiary of the London Insurance Group, where he was the Chief Financial Officer. Prior to that, Mr. Hannon worked for the Continental Bank of Canada in commercial credit and as auditor for Arthur Andersen and Company, Chartered Accountants. Mr. Hannon received a Bachelor of Commerce degree from Queen’s University in 1978 and an M.B.A. from The Harvard Business School in 1987.
- Terence M. Kavanagh
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Terence M. Kavanagh，1997年开始担任多伦多的私人投资公司—— Oakmont Capital Inc.的总裁兼董事。在联合创立Oakmont Capital Inc.之前，他曾管理Brentwood Pooled Investment Fund，这是一个北美的投资基金，也曾管理一系列家族运营的房地产、物业管理和构建服务行业的公司。此前，他也是一名第一波士顿公司（The First Boston Corporation）和雷曼兄弟（Lehman Brothers）的纽约和多伦多地区的投资银行家。 他持有西部大学（Western University）的法律学士学位和Dartmouth College的Tuck商学院的工商管理硕士学位。
Terence M. Kavanagh has, since 1997 served as President and a Director of Oakmont Capital Inc., a Toronto-based private investment company. Prior to co-founding Oakmont Capital, Mr. Kavanagh’s previous experience includes managing the Brentwood Pooled Investment Fund, a North American based investment fund, and managing a number of family-owned operating businesses in the real estate, property management and building services industries. Mr. Kavanagh was previously an investment banker in New York and Toronto with The First Boston Corporation and Lehman Brothers. Mr. Kavanagh received a Bachelor of Law degree from Western University in 1978 and an M.B.A. from the Tuck School of Business at Dartmouth College in 1982. - Terence M. Kavanagh，1997年开始担任多伦多的私人投资公司—— Oakmont Capital Inc.的总裁兼董事。在联合创立Oakmont Capital Inc.之前，他曾管理Brentwood Pooled Investment Fund，这是一个北美的投资基金，也曾管理一系列家族运营的房地产、物业管理和构建服务行业的公司。此前，他也是一名第一波士顿公司（The First Boston Corporation）和雷曼兄弟（Lehman Brothers）的纽约和多伦多地区的投资银行家。 他持有西部大学（Western University）的法律学士学位和Dartmouth College的Tuck商学院的工商管理硕士学位。
- Terence M. Kavanagh has, since 1997 served as President and a Director of Oakmont Capital Inc., a Toronto-based private investment company. Prior to co-founding Oakmont Capital, Mr. Kavanagh’s previous experience includes managing the Brentwood Pooled Investment Fund, a North American based investment fund, and managing a number of family-owned operating businesses in the real estate, property management and building services industries. Mr. Kavanagh was previously an investment banker in New York and Toronto with The First Boston Corporation and Lehman Brothers. Mr. Kavanagh received a Bachelor of Law degree from Western University in 1978 and an M.B.A. from the Tuck School of Business at Dartmouth College in 1982.
- John T. Fitzgerald
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John T. Fitzgerald，在2013年5月2日，他被任命为阿特拉斯董事。在2002年，菲茨杰拉德共同创立了Argo管理合作伙伴，一个私人股本投资伙伴关系。在Argo的这个职位上，菲茨杰拉德拥有广泛的事务和操作经验，包括消费产品制造、营销和分销业务。菲茨杰拉德目前担任猎人制造公司的董事长兼首席执行官。一家运动特许消费品的制造商和经销商，他有管理开发和实现，价值和实践，结合精益运营和持续改进的重大的经验。菲茨杰拉德先生还担任Oak Patch Gifts公司的董事长，一家礼物和珠宝制造商，他是Progressive Bronze Products公司的董事会成员，一家金属商品的制造商。Argo管理合作伙伴之前，菲茨杰拉德是阿迪朗达克资本有限公司的董事总经理，一家金融期货和衍生品交易公司。菲茨杰拉德获得了凯洛格管理学院的MBA文凭。他拥有从DePaul大学金融学学士学位，他获得了最高荣誉，Beta Gamma Sigma。
John T. Fitzgerald has served as Chief Executive Officer of Kingsway since September 2018. Mr. Fitzgerald joined Kingsway as Executive Vice President on April 21 2016 following Kingsway’s acquisition of Argo Management Group, a private equity investment partnership co-founded by Mr. Fitzgerald in 2002. Effective March 8 2017 Mr. Fitzgerald was appointed President and Chief Operating Officer of Kingsway. Prior to co-founding Argo Management Group, Mr. Fitzgerald was managing director of Adirondack Capital, LLC, a financial futures and derivatives trading firm, and he was a seat-owner on the Chicago Board of Trade. Mr. Fitzgerald was previously the CEO of Hunter MFG, LLP and, from 2006 to 2016 Mr. Fitzgerald served as its Chairman. Mr. Fitzgerald received a Bachelor of Science degree from DePaul University and is an MBA graduate of the Kellogg School of Management, Northwestern University. - John T. Fitzgerald，在2013年5月2日，他被任命为阿特拉斯董事。在2002年，菲茨杰拉德共同创立了Argo管理合作伙伴，一个私人股本投资伙伴关系。在Argo的这个职位上，菲茨杰拉德拥有广泛的事务和操作经验，包括消费产品制造、营销和分销业务。菲茨杰拉德目前担任猎人制造公司的董事长兼首席执行官。一家运动特许消费品的制造商和经销商，他有管理开发和实现，价值和实践，结合精益运营和持续改进的重大的经验。菲茨杰拉德先生还担任Oak Patch Gifts公司的董事长，一家礼物和珠宝制造商，他是Progressive Bronze Products公司的董事会成员，一家金属商品的制造商。Argo管理合作伙伴之前，菲茨杰拉德是阿迪朗达克资本有限公司的董事总经理，一家金融期货和衍生品交易公司。菲茨杰拉德获得了凯洛格管理学院的MBA文凭。他拥有从DePaul大学金融学学士学位，他获得了最高荣誉，Beta Gamma Sigma。
- John T. Fitzgerald has served as Chief Executive Officer of Kingsway since September 2018. Mr. Fitzgerald joined Kingsway as Executive Vice President on April 21 2016 following Kingsway’s acquisition of Argo Management Group, a private equity investment partnership co-founded by Mr. Fitzgerald in 2002. Effective March 8 2017 Mr. Fitzgerald was appointed President and Chief Operating Officer of Kingsway. Prior to co-founding Argo Management Group, Mr. Fitzgerald was managing director of Adirondack Capital, LLC, a financial futures and derivatives trading firm, and he was a seat-owner on the Chicago Board of Trade. Mr. Fitzgerald was previously the CEO of Hunter MFG, LLP and, from 2006 to 2016 Mr. Fitzgerald served as its Chairman. Mr. Fitzgerald received a Bachelor of Science degree from DePaul University and is an MBA graduate of the Kellogg School of Management, Northwestern University.
高管简历
中英对照 | 中文 | 英文- Kent A. Hansen
KentA.Hansen，自2016年10月起担任首席会计官兼财务总监。在此之前，曾于2015年至2016年担任生物制药公司Baxalta，Incorporated的助理财务总监兼Vice President。在此之前，曾于2006年至2015年在Scientific Games Corporation（前身为WMS Industries，Inc.）担任多个财务和会计职位，包括会计和SEC报告主管，助理财务总监和集团首席财务官。在此之前，先前的经验包括Accenture的会计和财务报告角色，以及Ernst and Young LLP的审计师。
Kent A. Hansen,Served as Chief Accounting Officer and Controller since October 2016. Prior to this, served as Vice President, Assistant Controller, of Baxalta, Incorporated, a biopharmaceutical company from 2015 to 2016. Prior to this, served in various finance and accounting roles from 2006 to 2015 with Scientific Games Corporation formerly WMS Industries, Inc., including Director of Accounting and SEC Reporting, Assistant Controller, and Group Chief Financial Officer. Prior to this, previous experience included roles in accounting and financial reporting at Accenture and as an auditor at Ernst and Young LLP.- KentA.Hansen，自2016年10月起担任首席会计官兼财务总监。在此之前，曾于2015年至2016年担任生物制药公司Baxalta，Incorporated的助理财务总监兼Vice President。在此之前，曾于2006年至2015年在Scientific Games Corporation（前身为WMS Industries，Inc.）担任多个财务和会计职位，包括会计和SEC报告主管，助理财务总监和集团首席财务官。在此之前，先前的经验包括Accenture的会计和财务报告角色，以及Ernst and Young LLP的审计师。
- Kent A. Hansen,Served as Chief Accounting Officer and Controller since October 2016. Prior to this, served as Vice President, Assistant Controller, of Baxalta, Incorporated, a biopharmaceutical company from 2015 to 2016. Prior to this, served in various finance and accounting roles from 2006 to 2015 with Scientific Games Corporation formerly WMS Industries, Inc., including Director of Accounting and SEC Reporting, Assistant Controller, and Group Chief Financial Officer. Prior to this, previous experience included roles in accounting and financial reporting at Accenture and as an auditor at Ernst and Young LLP.
- Paul R. Hogan
Paul R.Hogan于2019年5月1日加入公司担任总法律顾问，并于当月晚些时候当选为秘书。在加入该公司之前，Hogan先生是KapStone Paper and Packaging Corporation公司的一名高级公司律师。Hogan先生在从事私人法律实践后加入Kapstone，最近任职于Greenberg Traurig LLP。Hogan先生拥有印第安纳大学（Indiana University）的本科学位，主修数学、经济学和政治学，以及印第安纳大学毛雷尔法学院（Indiana University Maurer School of Law-Bloomington）的法学博士学位。
Paul R. Hogan joined the Company as General Counsel on May 1 2019 and was elected Secretary later that month. Prior to joining the Corporation, Mr. Hogan was a Senior Corporate Attorney for KapStone Paper and Packaging Corporation. Mr. Hogan joined KapStone after working in private legal practice, most recently with Greenberg Traurig LLP. Mr. Hogan holds an undergraduate degree from Indiana University, with majors in mathematics, economics and political science, and a Juris Doctorate from the Indiana University Maurer School of Law - Bloomington.- Paul R.Hogan于2019年5月1日加入公司担任总法律顾问，并于当月晚些时候当选为秘书。在加入该公司之前，Hogan先生是KapStone Paper and Packaging Corporation公司的一名高级公司律师。Hogan先生在从事私人法律实践后加入Kapstone，最近任职于Greenberg Traurig LLP。Hogan先生拥有印第安纳大学（Indiana University）的本科学位，主修数学、经济学和政治学，以及印第安纳大学毛雷尔法学院（Indiana University Maurer School of Law-Bloomington）的法学博士学位。
- Paul R. Hogan joined the Company as General Counsel on May 1 2019 and was elected Secretary later that month. Prior to joining the Corporation, Mr. Hogan was a Senior Corporate Attorney for KapStone Paper and Packaging Corporation. Mr. Hogan joined KapStone after working in private legal practice, most recently with Greenberg Traurig LLP. Mr. Hogan holds an undergraduate degree from Indiana University, with majors in mathematics, economics and political science, and a Juris Doctorate from the Indiana University Maurer School of Law - Bloomington.
- John T. Fitzgerald
John T. Fitzgerald，在2013年5月2日，他被任命为阿特拉斯董事。在2002年，菲茨杰拉德共同创立了Argo管理合作伙伴，一个私人股本投资伙伴关系。在Argo的这个职位上，菲茨杰拉德拥有广泛的事务和操作经验，包括消费产品制造、营销和分销业务。菲茨杰拉德目前担任猎人制造公司的董事长兼首席执行官。一家运动特许消费品的制造商和经销商，他有管理开发和实现，价值和实践，结合精益运营和持续改进的重大的经验。菲茨杰拉德先生还担任Oak Patch Gifts公司的董事长，一家礼物和珠宝制造商，他是Progressive Bronze Products公司的董事会成员，一家金属商品的制造商。Argo管理合作伙伴之前，菲茨杰拉德是阿迪朗达克资本有限公司的董事总经理，一家金融期货和衍生品交易公司。菲茨杰拉德获得了凯洛格管理学院的MBA文凭。他拥有从DePaul大学金融学学士学位，他获得了最高荣誉，Beta Gamma Sigma。
John T. Fitzgerald has served as Chief Executive Officer of Kingsway since September 2018. Mr. Fitzgerald joined Kingsway as Executive Vice President on April 21 2016 following Kingsway’s acquisition of Argo Management Group, a private equity investment partnership co-founded by Mr. Fitzgerald in 2002. Effective March 8 2017 Mr. Fitzgerald was appointed President and Chief Operating Officer of Kingsway. Prior to co-founding Argo Management Group, Mr. Fitzgerald was managing director of Adirondack Capital, LLC, a financial futures and derivatives trading firm, and he was a seat-owner on the Chicago Board of Trade. Mr. Fitzgerald was previously the CEO of Hunter MFG, LLP and, from 2006 to 2016 Mr. Fitzgerald served as its Chairman. Mr. Fitzgerald received a Bachelor of Science degree from DePaul University and is an MBA graduate of the Kellogg School of Management, Northwestern University.- John T. Fitzgerald，在2013年5月2日，他被任命为阿特拉斯董事。在2002年，菲茨杰拉德共同创立了Argo管理合作伙伴，一个私人股本投资伙伴关系。在Argo的这个职位上，菲茨杰拉德拥有广泛的事务和操作经验，包括消费产品制造、营销和分销业务。菲茨杰拉德目前担任猎人制造公司的董事长兼首席执行官。一家运动特许消费品的制造商和经销商，他有管理开发和实现，价值和实践，结合精益运营和持续改进的重大的经验。菲茨杰拉德先生还担任Oak Patch Gifts公司的董事长，一家礼物和珠宝制造商，他是Progressive Bronze Products公司的董事会成员，一家金属商品的制造商。Argo管理合作伙伴之前，菲茨杰拉德是阿迪朗达克资本有限公司的董事总经理，一家金融期货和衍生品交易公司。菲茨杰拉德获得了凯洛格管理学院的MBA文凭。他拥有从DePaul大学金融学学士学位，他获得了最高荣誉，Beta Gamma Sigma。
- John T. Fitzgerald has served as Chief Executive Officer of Kingsway since September 2018. Mr. Fitzgerald joined Kingsway as Executive Vice President on April 21 2016 following Kingsway’s acquisition of Argo Management Group, a private equity investment partnership co-founded by Mr. Fitzgerald in 2002. Effective March 8 2017 Mr. Fitzgerald was appointed President and Chief Operating Officer of Kingsway. Prior to co-founding Argo Management Group, Mr. Fitzgerald was managing director of Adirondack Capital, LLC, a financial futures and derivatives trading firm, and he was a seat-owner on the Chicago Board of Trade. Mr. Fitzgerald was previously the CEO of Hunter MFG, LLP and, from 2006 to 2016 Mr. Fitzgerald served as its Chairman. Mr. Fitzgerald received a Bachelor of Science degree from DePaul University and is an MBA graduate of the Kellogg School of Management, Northwestern University.