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 |
|---|---|---|---|---|---|---|
| Anthony Hsieh | 男 | Chairman of the Board,Chief Executive Officer and President | 60 | 5043.70万美元 | 未持股 | 2025-09-05 |
| Andrew C. Dodson | 男 | Director | 48 | 未披露 | 未持股 | 2025-09-05 |
| Pamela Hughes Patenaude | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-05 |
| Steven Ozonian | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-05 |
| John Hoon Lee | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-05 |
| Brian P. Golson | 男 | Director | 54 | 未披露 | 未持股 | 2025-09-05 |
| Dawn Lepore | 女 | Independent Director | 71 | 未披露 | 未持股 | 2025-09-05 |
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 Hsieh | 男 | Chairman of the Board,Chief Executive Officer and President | 60 | 5043.70万美元 | 未持股 | 2025-09-05 |
| Jeff DerGurahian | 男 | Chief Capital Markets Officer and Head Economist | 49 | 1625.04万美元 | 未持股 | 2025-09-05 |
| Joseph J Grassi III | -- | Chief Risk Officer | -- | 未披露 | 未持股 | 2025-09-05 |
| Gregory Smallwood | -- | Chief Legal Officer and Secretary | -- | 未披露 | 未持股 | 2025-09-05 |
| David R. Hayes | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2025-09-05 |
| Darren Graeler | -- | Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-09-05 |
| Dan Binowitz | -- | Managing Director, Servicing | -- | 未披露 | 未持股 | 2025-09-05 |
董事简历
中英对照 | 中文 | 英文- Anthony Hsieh
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Anthony Hsieh，他创立了loanDepot，并自2021年2月起担任董事会主席。Hsieh先生自2025年3月起担任执行主席，并于2022年4月至2023年2月担任执行主席。他曾担任loanDepot的首席执行官（2021年2月至2022年4月），并于2009年12月（业务成立时）至2022年4月担任公司附属公司loanDepot.com， LLC的主席兼首席执行官。他在贷款行业拥有超过35年的经验。在2002年创立loanDepot之前，Hsieh先生创立了Home Loan Center， Inc.，这是第一家全国性的在线贷款机构，提供全方位的抵押贷款产品，包括实时利率报价和根据借款人的需求和信用状况量身定制的贷款产品。在2004年与IAC的子公司LendingTree合并后，他继续领导了三年的业务。1989年，他收购了一家抵押贷款经纪公司，并将其转变为LoansDirect.com。
Anthony Hsieh,founded loanDepot and has served as Chair of the Board since February 2021. Mr. Hsieh has been Executive Chairman since March 2025 and he also served as Executive Chairman from April 2022 to February 2023. He served as CEO of loanDepot from February 2021 to April 2022 and as the Chair and CEO of the Company's affiliate, loanDepot.com, LLC, between December 2009 (when the business was formed) until April 2022. Mr. Hsieh has more than 35 years of experience in the lending industry. Prior to starting loanDepot, in 2002, Mr. Hsieh founded Home Loan Center, Inc., the first national online lender to offer a full spectrum of mortgage loan products featuring live interest-rate quotes and loan offerings tailored to borrowers' needs and credit profiles. He continued to lead the business for three years after it merged with IAC's subsidiary, LendingTree in 2004. In 1989, he acquired a mortgage brokerage company and transformed it into LoansDirect.com. - Anthony Hsieh，他创立了loanDepot，并自2021年2月起担任董事会主席。Hsieh先生自2025年3月起担任执行主席，并于2022年4月至2023年2月担任执行主席。他曾担任loanDepot的首席执行官（2021年2月至2022年4月），并于2009年12月（业务成立时）至2022年4月担任公司附属公司loanDepot.com， LLC的主席兼首席执行官。他在贷款行业拥有超过35年的经验。在2002年创立loanDepot之前，Hsieh先生创立了Home Loan Center， Inc.，这是第一家全国性的在线贷款机构，提供全方位的抵押贷款产品，包括实时利率报价和根据借款人的需求和信用状况量身定制的贷款产品。在2004年与IAC的子公司LendingTree合并后，他继续领导了三年的业务。1989年，他收购了一家抵押贷款经纪公司，并将其转变为LoansDirect.com。
- Anthony Hsieh,founded loanDepot and has served as Chair of the Board since February 2021. Mr. Hsieh has been Executive Chairman since March 2025 and he also served as Executive Chairman from April 2022 to February 2023. He served as CEO of loanDepot from February 2021 to April 2022 and as the Chair and CEO of the Company's affiliate, loanDepot.com, LLC, between December 2009 (when the business was formed) until April 2022. Mr. Hsieh has more than 35 years of experience in the lending industry. Prior to starting loanDepot, in 2002, Mr. Hsieh founded Home Loan Center, Inc., the first national online lender to offer a full spectrum of mortgage loan products featuring live interest-rate quotes and loan offerings tailored to borrowers' needs and credit profiles. He continued to lead the business for three years after it merged with IAC's subsidiary, LendingTree in 2004. In 1989, he acquired a mortgage brokerage company and transformed it into LoansDirect.com.
- Andrew C. Dodson
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Andrew C. Dodson，2015年7月loanDepot, Inc.成立之时被任命为董事；2010年1月起担任LDLLC董事。他是Parthenon Capital的一位合伙人，2005年起在该公司任职。此前，他曾担任Bain & Co.顾问，专注于中层市场技术公司的并购、成本控制和企业战略。他还曾在Enron Corporation的零售集团担任金融分析师，以及在Trilogy, Inc.（一家企业软件公司）工作，专注于业务发展。他目前还在ScentAir Technologies, Envysion, Coastal Credit, H.D. Vest和Ascension Insurance的董事会任职。持有Duke 大学的学士学位和Harvard商学院的工商管理硕士学位。他在Parthenon Capital的高级职位和他的业务、金融经验，使他能胜任董事会成员职位。
Andrew C. Dodson was appointed as a director of LDLLC in December 2009 and as a director of loanDepot, Inc. as of the date of this prospectus. Mr. Dodson is a Managing Partner at Parthenon Capital and has been with Parthenon Capital since 2005. Prior to joining Parthenon Capital, Mr. Dodson was a consultant with Bain & Co from 2004 to 2005. where he focused on mergers and acquisitions, cost control and corporate strategy for middle market technology companies. Mr. Dodson was also a financial analyst for Enron Corporation in the company's retail group and worked for Trilogy, Inc., an enterprise software company, where he focused primarily in business development. Mr. Dodson also serves on the boards of directors of EdgeCo Holdings, Envysion, ICD, Millennium Trust and Venbrook. Mr. Dodson earned a Bachelor of Arts from Duke University and a Master of Business Administration from the Harvard Business School. - Andrew C. Dodson，2015年7月loanDepot, Inc.成立之时被任命为董事；2010年1月起担任LDLLC董事。他是Parthenon Capital的一位合伙人，2005年起在该公司任职。此前，他曾担任Bain & Co.顾问，专注于中层市场技术公司的并购、成本控制和企业战略。他还曾在Enron Corporation的零售集团担任金融分析师，以及在Trilogy, Inc.（一家企业软件公司）工作，专注于业务发展。他目前还在ScentAir Technologies, Envysion, Coastal Credit, H.D. Vest和Ascension Insurance的董事会任职。持有Duke 大学的学士学位和Harvard商学院的工商管理硕士学位。他在Parthenon Capital的高级职位和他的业务、金融经验，使他能胜任董事会成员职位。
- Andrew C. Dodson was appointed as a director of LDLLC in December 2009 and as a director of loanDepot, Inc. as of the date of this prospectus. Mr. Dodson is a Managing Partner at Parthenon Capital and has been with Parthenon Capital since 2005. Prior to joining Parthenon Capital, Mr. Dodson was a consultant with Bain & Co from 2004 to 2005. where he focused on mergers and acquisitions, cost control and corporate strategy for middle market technology companies. Mr. Dodson was also a financial analyst for Enron Corporation in the company's retail group and worked for Trilogy, Inc., an enterprise software company, where he focused primarily in business development. Mr. Dodson also serves on the boards of directors of EdgeCo Holdings, Envysion, ICD, Millennium Trust and Venbrook. Mr. Dodson earned a Bachelor of Arts from Duke University and a Master of Business Administration from the Harvard Business School.
- Pamela Hughes Patenaude
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- Steven Ozonian
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- John Hoon Lee
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- Brian P. Golson
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Brian P. Golson， 2009年12月被任命为LDLLC的董事。他是Parthenon Capital的联合首席执行官和管理合伙人，自2002年以来一直在Parthenon Capital工作。在加入Parthenon Capital之前，他是Everdream的首席财务官和运营副总裁，Everdream是一家软件公司，提供外包IT基础设施管理。他还担任Prometheus Partners（专注于经常性收入服务业务的中端市场私募股权基金）和GE Capital（专注于金融服务和保险业务的收购和剥离）的领导职务。他还担任Bluesnap、eTix、BillingTree、PayRoc、Edge、eSec Lending、ICD、Periscope Holdings和DaySmart的董事会成员。他持有North Carolina大学， Chapel Hill的经济学学士学位和the Harvard Business School的工商管理硕士学位。
Brian P. Golson was appointed as a director of LDLLC in December 2009. Mr. Golson is the Co-CEO and Managing Partner at Parthenon Capital and has been with Parthenon Capital since 2002. Prior to joining Parthenon Capital, Mr. Golson was the Chief Financial Officer and Vice President of Operations for Everdream, a software company sold to Dell providing outsourced IT infrastructure management. Mr. Golson also held leadership positions with Prometheus Partners, a middle-market private equity fund focused on recurring revenue service businesses, and GE Capital where he focused on acquisitions and divestitures of financial services and insurance businesses. Mr. Golson also serves on the boards of directors of Bluesnap, eTix, BillingTree, PayRoc, Edge, eSec Lending, ICD, Periscope Holdings and DaySmart. Mr. Golson earned a Bachelor of Arts in Economics from the University of North Carolina, Chapel Hill and a Master of Business Administration from the Harvard Business School. - Brian P. Golson， 2009年12月被任命为LDLLC的董事。他是Parthenon Capital的联合首席执行官和管理合伙人，自2002年以来一直在Parthenon Capital工作。在加入Parthenon Capital之前，他是Everdream的首席财务官和运营副总裁，Everdream是一家软件公司，提供外包IT基础设施管理。他还担任Prometheus Partners（专注于经常性收入服务业务的中端市场私募股权基金）和GE Capital（专注于金融服务和保险业务的收购和剥离）的领导职务。他还担任Bluesnap、eTix、BillingTree、PayRoc、Edge、eSec Lending、ICD、Periscope Holdings和DaySmart的董事会成员。他持有North Carolina大学， Chapel Hill的经济学学士学位和the Harvard Business School的工商管理硕士学位。
- Brian P. Golson was appointed as a director of LDLLC in December 2009. Mr. Golson is the Co-CEO and Managing Partner at Parthenon Capital and has been with Parthenon Capital since 2002. Prior to joining Parthenon Capital, Mr. Golson was the Chief Financial Officer and Vice President of Operations for Everdream, a software company sold to Dell providing outsourced IT infrastructure management. Mr. Golson also held leadership positions with Prometheus Partners, a middle-market private equity fund focused on recurring revenue service businesses, and GE Capital where he focused on acquisitions and divestitures of financial services and insurance businesses. Mr. Golson also serves on the boards of directors of Bluesnap, eTix, BillingTree, PayRoc, Edge, eSec Lending, ICD, Periscope Holdings and DaySmart. Mr. Golson earned a Bachelor of Arts in Economics from the University of North Carolina, Chapel Hill and a Master of Business Administration from the Harvard Business School.
- Dawn Lepore
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Dawn Lepore，自2019年6月起担任Accolade, Inc.董事会成员，并自2020年2月起担任提名和公司治理委员会主席。Lepore女士是drugstore.com的前首席执行官兼董事会主席，drugstore.com是一家健康、美容和保健产品的在线零售商，她从2004年开始领导该公司，直到2011年被Walgreens收购。Lepore女士将drugstore.com重新定位为专注于非处方、美容和视力产品。在加入drugstore.com之前，Lepore女士在Charles Schwab工作了超过21年，担任过各种领导职务，包括推出Schwab非常成功的电子商务业务。在她任职期间，她担任技术副董事长、首席信息官，并在运营、行政管理、商业战略领域担任战略职务，并作为一名活跃的交易员工作。Lepore女士获得了多个行业组织的专业认可，其中包括《财富》杂志，该杂志四次提名她为“美国商界50位最具影响力的女性”之一。Lepore女士还在《信息周刊》的“年度酋长”和《未来银行家》杂志的Aiming High会议上被国家妇女组织认可为“十大最热门的首席信息官”之一。除了Accolade，她还在LoanDepot（NYSE）、RealNetworks和Servco Pacific Inc.的董事会任职。Lepore女士毕业于史密斯学院。
Dawn Lepore,has served as a member of Accolade, Inc. Board of Directors since June 2019 and has served as the Chair of the Nominating and Corporate Governance Committee since February 2020. Ms. Lepore is the former chief executive officer and chairman of the board of drugstore.com, an online retailer of health, beauty and wellness products, which she led from 2004 until its acquisition by Walgreens in 2011. Ms. Lepore repositioned drugstore.com to focus on over-the-counter, beauty and vision products, which led the company to record revenues. Prior to drugstore.com, Ms. Lepore spent more than 21 years at Charles Schwab in a variety of leadership roles, including launching Schwab's highly successful e-commerce business. In her tenure there, she was vice chairman of technology, chief information officer and held strategic positions in operations, administration, business strategy and worked as an active trader. Ms. Lepore has been recognized professionally by multiple industry groups, including Fortune magazine, which nominated her four times as one of the "50 Most Powerful Women in American Business." Ms. Lepore has also been recognized by the National Organization for Women at their Aiming High Conference, one of InformationWeek's "Chiefs of the Year" and Future Banker magazine as one of the "Ten Hottest CIOs." In addition to Accolade, she serves on the boards of loanDepot (NYSE), RealNetworks and Servco Pacific Inc. Ms. Lepore is a graduate of Smith College. - Dawn Lepore，自2019年6月起担任Accolade, Inc.董事会成员，并自2020年2月起担任提名和公司治理委员会主席。Lepore女士是drugstore.com的前首席执行官兼董事会主席，drugstore.com是一家健康、美容和保健产品的在线零售商，她从2004年开始领导该公司，直到2011年被Walgreens收购。Lepore女士将drugstore.com重新定位为专注于非处方、美容和视力产品。在加入drugstore.com之前，Lepore女士在Charles Schwab工作了超过21年，担任过各种领导职务，包括推出Schwab非常成功的电子商务业务。在她任职期间，她担任技术副董事长、首席信息官，并在运营、行政管理、商业战略领域担任战略职务，并作为一名活跃的交易员工作。Lepore女士获得了多个行业组织的专业认可，其中包括《财富》杂志，该杂志四次提名她为“美国商界50位最具影响力的女性”之一。Lepore女士还在《信息周刊》的“年度酋长”和《未来银行家》杂志的Aiming High会议上被国家妇女组织认可为“十大最热门的首席信息官”之一。除了Accolade，她还在LoanDepot（NYSE）、RealNetworks和Servco Pacific Inc.的董事会任职。Lepore女士毕业于史密斯学院。
- Dawn Lepore,has served as a member of Accolade, Inc. Board of Directors since June 2019 and has served as the Chair of the Nominating and Corporate Governance Committee since February 2020. Ms. Lepore is the former chief executive officer and chairman of the board of drugstore.com, an online retailer of health, beauty and wellness products, which she led from 2004 until its acquisition by Walgreens in 2011. Ms. Lepore repositioned drugstore.com to focus on over-the-counter, beauty and vision products, which led the company to record revenues. Prior to drugstore.com, Ms. Lepore spent more than 21 years at Charles Schwab in a variety of leadership roles, including launching Schwab's highly successful e-commerce business. In her tenure there, she was vice chairman of technology, chief information officer and held strategic positions in operations, administration, business strategy and worked as an active trader. Ms. Lepore has been recognized professionally by multiple industry groups, including Fortune magazine, which nominated her four times as one of the "50 Most Powerful Women in American Business." Ms. Lepore has also been recognized by the National Organization for Women at their Aiming High Conference, one of InformationWeek's "Chiefs of the Year" and Future Banker magazine as one of the "Ten Hottest CIOs." In addition to Accolade, she serves on the boards of loanDepot (NYSE), RealNetworks and Servco Pacific Inc. Ms. Lepore is a graduate of Smith College.
高管简历
中英对照 | 中文 | 英文- Anthony Hsieh
Anthony Hsieh，他创立了loanDepot，并自2021年2月起担任董事会主席。Hsieh先生自2025年3月起担任执行主席，并于2022年4月至2023年2月担任执行主席。他曾担任loanDepot的首席执行官（2021年2月至2022年4月），并于2009年12月（业务成立时）至2022年4月担任公司附属公司loanDepot.com， LLC的主席兼首席执行官。他在贷款行业拥有超过35年的经验。在2002年创立loanDepot之前，Hsieh先生创立了Home Loan Center， Inc.，这是第一家全国性的在线贷款机构，提供全方位的抵押贷款产品，包括实时利率报价和根据借款人的需求和信用状况量身定制的贷款产品。在2004年与IAC的子公司LendingTree合并后，他继续领导了三年的业务。1989年，他收购了一家抵押贷款经纪公司，并将其转变为LoansDirect.com。
Anthony Hsieh,founded loanDepot and has served as Chair of the Board since February 2021. Mr. Hsieh has been Executive Chairman since March 2025 and he also served as Executive Chairman from April 2022 to February 2023. He served as CEO of loanDepot from February 2021 to April 2022 and as the Chair and CEO of the Company's affiliate, loanDepot.com, LLC, between December 2009 (when the business was formed) until April 2022. Mr. Hsieh has more than 35 years of experience in the lending industry. Prior to starting loanDepot, in 2002, Mr. Hsieh founded Home Loan Center, Inc., the first national online lender to offer a full spectrum of mortgage loan products featuring live interest-rate quotes and loan offerings tailored to borrowers' needs and credit profiles. He continued to lead the business for three years after it merged with IAC's subsidiary, LendingTree in 2004. In 1989, he acquired a mortgage brokerage company and transformed it into LoansDirect.com.- Anthony Hsieh，他创立了loanDepot，并自2021年2月起担任董事会主席。Hsieh先生自2025年3月起担任执行主席，并于2022年4月至2023年2月担任执行主席。他曾担任loanDepot的首席执行官（2021年2月至2022年4月），并于2009年12月（业务成立时）至2022年4月担任公司附属公司loanDepot.com， LLC的主席兼首席执行官。他在贷款行业拥有超过35年的经验。在2002年创立loanDepot之前，Hsieh先生创立了Home Loan Center， Inc.，这是第一家全国性的在线贷款机构，提供全方位的抵押贷款产品，包括实时利率报价和根据借款人的需求和信用状况量身定制的贷款产品。在2004年与IAC的子公司LendingTree合并后，他继续领导了三年的业务。1989年，他收购了一家抵押贷款经纪公司，并将其转变为LoansDirect.com。
- Anthony Hsieh,founded loanDepot and has served as Chair of the Board since February 2021. Mr. Hsieh has been Executive Chairman since March 2025 and he also served as Executive Chairman from April 2022 to February 2023. He served as CEO of loanDepot from February 2021 to April 2022 and as the Chair and CEO of the Company's affiliate, loanDepot.com, LLC, between December 2009 (when the business was formed) until April 2022. Mr. Hsieh has more than 35 years of experience in the lending industry. Prior to starting loanDepot, in 2002, Mr. Hsieh founded Home Loan Center, Inc., the first national online lender to offer a full spectrum of mortgage loan products featuring live interest-rate quotes and loan offerings tailored to borrowers' needs and credit profiles. He continued to lead the business for three years after it merged with IAC's subsidiary, LendingTree in 2004. In 1989, he acquired a mortgage brokerage company and transformed it into LoansDirect.com.
- Jeff DerGurahian
Jeff DerGurahian，于2020年11月成立时被任命为loanDepot，Inc.资本市场执行副总裁，自2012年5月加入以来一直担任LDLLC执行副总裁兼首席资本市场官。他负责监督二级营销和资本市场工作，包括投资者关系、贷款交易、对冲、定价策略、服务、交割后运营和产品开发。在加入LDLLC之前，DerGurahian先生曾在Prospect Mortgage，LLC（前身为MetroCities Mortgage）担任资本市场执行副总裁九年，在加入Prospect Mortgage之前曾担任Tuttle Risk Management Services的对冲经理。DerGurahian先生拥有弗吉尼亚大学金融学学士学位。
Jeff DerGurahian was appointed Executive Vice President, Capital Markets of loanDepot, Inc. at its formation in November 2020 and has served as Executive Vice President and Chief Capital Markets Officer of LDLLC since joining in May 2012. He oversees secondary marketing and capital markets efforts including investor relations, loan trading, hedging, pricing strategies, servicing, post-closing operations and product development. Prior to joining LDLLC, Mr. DerGurahian served for nine years as Executive Vice President of Capital Markets for Prospect Mortgage, LLC formerly MetroCities Mortgage, and was a Hedge Manager for Tuttle Risk Management Services before joining Prospect Mortgage. Mr. DerGurahian holds a bachelor's degree in Finance from the University of Virginia.- Jeff DerGurahian，于2020年11月成立时被任命为loanDepot，Inc.资本市场执行副总裁，自2012年5月加入以来一直担任LDLLC执行副总裁兼首席资本市场官。他负责监督二级营销和资本市场工作，包括投资者关系、贷款交易、对冲、定价策略、服务、交割后运营和产品开发。在加入LDLLC之前，DerGurahian先生曾在Prospect Mortgage，LLC（前身为MetroCities Mortgage）担任资本市场执行副总裁九年，在加入Prospect Mortgage之前曾担任Tuttle Risk Management Services的对冲经理。DerGurahian先生拥有弗吉尼亚大学金融学学士学位。
- Jeff DerGurahian was appointed Executive Vice President, Capital Markets of loanDepot, Inc. at its formation in November 2020 and has served as Executive Vice President and Chief Capital Markets Officer of LDLLC since joining in May 2012. He oversees secondary marketing and capital markets efforts including investor relations, loan trading, hedging, pricing strategies, servicing, post-closing operations and product development. Prior to joining LDLLC, Mr. DerGurahian served for nine years as Executive Vice President of Capital Markets for Prospect Mortgage, LLC formerly MetroCities Mortgage, and was a Hedge Manager for Tuttle Risk Management Services before joining Prospect Mortgage. Mr. DerGurahian holds a bachelor's degree in Finance from the University of Virginia.
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