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 |
|---|---|---|---|---|---|---|
| Adam S. Markman | 男 | Chairman of the Board and Independent Director | 58 | 13.00万美元 | 未持股 | 2023-05-01 |
| Aaron S. Halfacre | 男 | Chief Executive Officer, President and Director | 51 | 26.58万美元 | 未持股 | 2023-05-01 |
| Asma Ishaq | 女 | Independent Director | 48 | 9.00万美元 | 未持股 | 2023-05-01 |
| Kimberly Smith | 女 | Independent Director | 61 | 9.00万美元 | 未持股 | 2023-05-01 |
| Connie Tirondola | 女 | Independent Director | 66 | 9.00万美元 | 未持股 | 2023-05-01 |
| Thomas H. Nolan, Jr. | 男 | Independent Director | 66 | 10.00万美元 | 未持股 | 2023-05-01 |
| Curtis B. McWilliams | 男 | Independent Director | 67 | 10.00万美元 | 未持股 | 2023-05-01 |
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 |
|---|---|---|---|---|---|---|
| Aaron S. Halfacre | 男 | Chief Executive Officer, President and Director | 51 | 26.58万美元 | 未持股 | 2023-05-01 |
| Sandra G. Sciutto | 女 | Senior Vice President and Chief Accounting Officer | 63 | 未披露 | 未持股 | 2023-05-01 |
| William R. Broms | 男 | Chief Investment Officer | 44 | 未披露 | 未持股 | 2023-05-01 |
| John Raney | 男 | Chief Legal Officer and General Counsel | 42 | 未披露 | 未持股 | 2023-05-01 |
| Raymond J. Pacini | 男 | Executive Vice President, Chief Financial Officer, Secretary and Treasurer | 67 | 49.41万美元 | 未持股 | 2023-05-01 |
董事简历
中英对照 | 中文 | 英文- Adam S. Markman
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Adam S. Markman自2014年7月起担任公司执行副总裁、首席财务官和风险官。 Markman从1994年到2014年担任Green Street Advisors, Inc.（一家房地产研究公司"Green Street"）总经理。在Green Street任职期间， Markman负责公司的咨询和顾问实践处，在公司房地产投资信托投资机构中发挥着重要作用，之前还曾带领公司进行零售和住宿的研究工作。他还曾在Kenneth Leventhal & Co.担任房地产顾问。 Markman曾是Green Street's Board of Directors成员，现任Mark IV Capital董事和UC Irvine's Center for Real Estate执行委员会成员。他也是 National Association of Real Estate Investment Trusts （NAREIT）和the Urban Land Institute （ULI）成员。 Markman持有Columbia University金融/房地产工商管理硕士学位以及U.C。伯克利分校文学学士学位。
Adam S. Markman,was appointed Non-Executive Chairman of the Board in December 2021 and has served as an independent member of Modiv Industrial, Inc. Board of Directors since January 2019. Since August 2022, Mr. Markman has served as President and Chief Executive Officer of J. Jeffers & Co., a mission-driven investment group deploying capital to make positive environmental, social and governance impact across real estate platforms. Mr. Markman served as Executive Vice President, Chief Financial Officer and Treasurer of Equity Commonwealth (NYSE: EQC), a REIT primarily investing in office properties, from July 2014 to March 2021. Mr. Markman served as Managing Director of Green Street from 1994 to 2014. While at Green Street, Mr. Markman headed the firm's consulting and advisory practice, played a key role in the firm's investment arm for real estate investment trusts and previously led the firm's retail and lodging research efforts. Mr. Markman has also served as a real estate consultant at Kenneth Leventhal & Co. Mr. Markman was a member of Green Street's board of directors, currently sits on Mark IV Capital's board of directors and is an adviser to Twin Rock Partner's Housing Fund. He is also a member of the National Association of Real Estate Investment Trusts and the Urban Land Institute. Mr. Markman earned his M.B.A. in Finance/Real Estate from Columbia University and a B.A. from the University of California, Berkeley. - Adam S. Markman自2014年7月起担任公司执行副总裁、首席财务官和风险官。 Markman从1994年到2014年担任Green Street Advisors, Inc.（一家房地产研究公司"Green Street"）总经理。在Green Street任职期间， Markman负责公司的咨询和顾问实践处，在公司房地产投资信托投资机构中发挥着重要作用，之前还曾带领公司进行零售和住宿的研究工作。他还曾在Kenneth Leventhal & Co.担任房地产顾问。 Markman曾是Green Street's Board of Directors成员，现任Mark IV Capital董事和UC Irvine's Center for Real Estate执行委员会成员。他也是 National Association of Real Estate Investment Trusts （NAREIT）和the Urban Land Institute （ULI）成员。 Markman持有Columbia University金融/房地产工商管理硕士学位以及U.C。伯克利分校文学学士学位。
- Adam S. Markman,was appointed Non-Executive Chairman of the Board in December 2021 and has served as an independent member of Modiv Industrial, Inc. Board of Directors since January 2019. Since August 2022, Mr. Markman has served as President and Chief Executive Officer of J. Jeffers & Co., a mission-driven investment group deploying capital to make positive environmental, social and governance impact across real estate platforms. Mr. Markman served as Executive Vice President, Chief Financial Officer and Treasurer of Equity Commonwealth (NYSE: EQC), a REIT primarily investing in office properties, from July 2014 to March 2021. Mr. Markman served as Managing Director of Green Street from 1994 to 2014. While at Green Street, Mr. Markman headed the firm's consulting and advisory practice, played a key role in the firm's investment arm for real estate investment trusts and previously led the firm's retail and lodging research efforts. Mr. Markman has also served as a real estate consultant at Kenneth Leventhal & Co. Mr. Markman was a member of Green Street's board of directors, currently sits on Mark IV Capital's board of directors and is an adviser to Twin Rock Partner's Housing Fund. He is also a member of the National Association of Real Estate Investment Trusts and the Urban Land Institute. Mr. Markman earned his M.B.A. in Finance/Real Estate from Columbia University and a B.A. from the University of California, Berkeley.
- Aaron S. Halfacre
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Aaron S.Halfacre自2019年1月起担任我们的首席执行官兼总裁兼董事会成员，在房地产行业拥有超过25年的经验。自2019年1月以来，他还担任Brix REIT的董事。从2019年1月1日至2019年12月31日，Halfacre先生曾担任Rich Uncles的首席执行官，董事，首席执行官以及我们前赞助商和前外部顾问的经理。在他的职业生涯中，Halfacre先生参与了无数的房地产投资信托并购交易，交易价值总计超过170亿美元。从2018年1月至2018年7月，Halfacre先生担任房地产众筹平台Realty Mogul，Co.及其关联公司的总裁。从2016年4月至今，Halfacre先生一直担任Persistent Properties，LLC的联席Founder，该公司拥有并管理一个多家庭投资组合。从2014年7月到2016年3月，Halfacre先生担任Campus Crest Communities, Inc.的总裁兼首席投资官，这是一家公开上市的学生住房房地产投资信托基金，他在向Harrison Street Real Estate Capital的私有化出售中发挥了重要作用。从2012年10月到2014年5月，Halfacre先生担任Cole Real Estate Investments, Inc.的高级副总裁兼战略关系主管，这是一家上市的净租赁房地产投资信托基金和产品赞助商。在这个职位上，他帮助促成了Cole Credit Property Trust II，Inc.以34亿美元的价格出售给Spirit Realty Capital, Inc.，这是Cole Holdings Corporation与Cole Credit Property Trust III，Inc.的内部化，他为美国房地产资本公司的收购尝试辩护，Cole Real Estate Investments, Inc.在纽约证券交易所上市以及随后的出售和合并为现在的Vereit, Inc.。从2005年11月到2010年12月，Halfacre先生担任BlackRock（一家全球投资管理公司）的办公室主任和房地产集团的产品开发主管。从2004年6月到2005年11月，Halfacre先生担任Green Street Advisors的投资者关系总监，这是一家专注于北美和欧洲商业房地产行业的领先的独立研究和咨询公司。Halfacre先生拥有特许金融分析师和特许另类投资分析师的头衔，并在圣达菲学院获得会计学学士学位，在莱斯大学获得工商管理硕士学位。
Aaron S. Halfacre,has served as Modiv Industrial, Inc. Chief Executive Officer and President and a member of Modiv Industrial, Inc. Board of Directors since January 2019 and has over 25 years of experience in the real estate industry. He also served as a Director of BRIX REIT, Inc. from January 2019 to April 2022. Mr. Halfacre previously served as Chief Executive Officer and a Director of Rich Uncles Real Estate Investment Trust I("REIT I") and Chief Executive Officer and a Manager of Modiv Industrial, Inc. former sponsor and former external advisor from January 1, 2019 through December 31, 2019. Mr. Halfacre has been involved in a myriad of REIT mergers and acquisitions transactions over the course of his career, totaling more than $17 billion in transaction value. From January 2018 to July 2018, Mr. Halfacre served as President of Realty Mogul, Co., a real estate crowdfunding platform, and its affiliates. From April 2016 to July 2021, Mr. Halfacre served as the Co-Founder of Persistent Properties, LLC, which owned and managed a multi-family portfolio. From July 2014 to March 2016, Mr. Halfacre served as President and Chief Investment Officer of Campus Crest Communities, Inc. (NYSE: CCG), a publicly-traded student housing REIT, where he was instrumental in the take-private sale to Harrison Street Real Estate Capital. From October 2012 to May 2014, Mr. Halfacre served as Senior Vice President and Head of Strategic Relations at Cole Real Estate Investments, Inc. (NYSE: COLE), a publicly traded net lease REIT and product sponsor ("Cole"). From November 2005 to December 2010, Mr. Halfacre served as the Chief of Staff and Head of Product Development of the real estate group at BlackRock (NYSE: BLK), a global investment management corporation. From June 2004 to November 2005, Mr. Halfacre served as director of investor relations for Green Street Advisors, Inc. ("Green Street"), a premier independent research and advisory firm concentrating on the commercial real estate industry in North America and Europe. Mr. Halfacre holds both Chartered Financial Analyst and Chartered Alternative Investment Analyst designations and earned his B.A. in Accounting from College of Santa Fe and an M.B.A. from Rice University. - Aaron S.Halfacre自2019年1月起担任我们的首席执行官兼总裁兼董事会成员，在房地产行业拥有超过25年的经验。自2019年1月以来，他还担任Brix REIT的董事。从2019年1月1日至2019年12月31日，Halfacre先生曾担任Rich Uncles的首席执行官，董事，首席执行官以及我们前赞助商和前外部顾问的经理。在他的职业生涯中，Halfacre先生参与了无数的房地产投资信托并购交易，交易价值总计超过170亿美元。从2018年1月至2018年7月，Halfacre先生担任房地产众筹平台Realty Mogul，Co.及其关联公司的总裁。从2016年4月至今，Halfacre先生一直担任Persistent Properties，LLC的联席Founder，该公司拥有并管理一个多家庭投资组合。从2014年7月到2016年3月，Halfacre先生担任Campus Crest Communities, Inc.的总裁兼首席投资官，这是一家公开上市的学生住房房地产投资信托基金，他在向Harrison Street Real Estate Capital的私有化出售中发挥了重要作用。从2012年10月到2014年5月，Halfacre先生担任Cole Real Estate Investments, Inc.的高级副总裁兼战略关系主管，这是一家上市的净租赁房地产投资信托基金和产品赞助商。在这个职位上，他帮助促成了Cole Credit Property Trust II，Inc.以34亿美元的价格出售给Spirit Realty Capital, Inc.，这是Cole Holdings Corporation与Cole Credit Property Trust III，Inc.的内部化，他为美国房地产资本公司的收购尝试辩护，Cole Real Estate Investments, Inc.在纽约证券交易所上市以及随后的出售和合并为现在的Vereit, Inc.。从2005年11月到2010年12月，Halfacre先生担任BlackRock（一家全球投资管理公司）的办公室主任和房地产集团的产品开发主管。从2004年6月到2005年11月，Halfacre先生担任Green Street Advisors的投资者关系总监，这是一家专注于北美和欧洲商业房地产行业的领先的独立研究和咨询公司。Halfacre先生拥有特许金融分析师和特许另类投资分析师的头衔，并在圣达菲学院获得会计学学士学位，在莱斯大学获得工商管理硕士学位。
- Aaron S. Halfacre,has served as Modiv Industrial, Inc. Chief Executive Officer and President and a member of Modiv Industrial, Inc. Board of Directors since January 2019 and has over 25 years of experience in the real estate industry. He also served as a Director of BRIX REIT, Inc. from January 2019 to April 2022. Mr. Halfacre previously served as Chief Executive Officer and a Director of Rich Uncles Real Estate Investment Trust I("REIT I") and Chief Executive Officer and a Manager of Modiv Industrial, Inc. former sponsor and former external advisor from January 1, 2019 through December 31, 2019. Mr. Halfacre has been involved in a myriad of REIT mergers and acquisitions transactions over the course of his career, totaling more than $17 billion in transaction value. From January 2018 to July 2018, Mr. Halfacre served as President of Realty Mogul, Co., a real estate crowdfunding platform, and its affiliates. From April 2016 to July 2021, Mr. Halfacre served as the Co-Founder of Persistent Properties, LLC, which owned and managed a multi-family portfolio. From July 2014 to March 2016, Mr. Halfacre served as President and Chief Investment Officer of Campus Crest Communities, Inc. (NYSE: CCG), a publicly-traded student housing REIT, where he was instrumental in the take-private sale to Harrison Street Real Estate Capital. From October 2012 to May 2014, Mr. Halfacre served as Senior Vice President and Head of Strategic Relations at Cole Real Estate Investments, Inc. (NYSE: COLE), a publicly traded net lease REIT and product sponsor ("Cole"). From November 2005 to December 2010, Mr. Halfacre served as the Chief of Staff and Head of Product Development of the real estate group at BlackRock (NYSE: BLK), a global investment management corporation. From June 2004 to November 2005, Mr. Halfacre served as director of investor relations for Green Street Advisors, Inc. ("Green Street"), a premier independent research and advisory firm concentrating on the commercial real estate industry in North America and Europe. Mr. Halfacre holds both Chartered Financial Analyst and Chartered Alternative Investment Analyst designations and earned his B.A. in Accounting from College of Santa Fe and an M.B.A. from Rice University.
- Asma Ishaq
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Asma Ishaq自2021年12月起担任我们董事会的独立成员。自2017年1月以来，Ishaq女士一直担任Modere的首席执行官，Modere是一个全球性的生活清洁生活方式品牌，其先进的科学产品组合包括美容和个人护理，健康和保健以及家用产品，目前在43个国际市场上销售。在Modere收购了她共同创立的一条产品线一年后，她担任了这一职务。在她的领导下，Modere正以创纪录的盈利能力、增长和收入表现。在Ishaq’；女士的领导下，Modere最近被评为女性总裁组织的顶级公司，并被JP Morgan Chase评为第14届年度50家增长最快的女性拥有/领导的公司（2021年），还被选为《新闻周刊》2021年100家最受欢迎的工作场所的名单。在加入Modere之前，Ishaq女士于2009年共同创立了Jusuru International，Inc.，该公司随后被Modere收购。在目前的风险投资之前，Ishaq女士在贝莱德集团公司工作Ishaq女士在加州大学伯克利分校获得心理学和商业学士学位，并在莱斯大学以Ben F.Love学者的身份获得了工商管理硕士学位，同时专注于金融和营销。
Asma Ishaq,has served as an independent member of Modiv Industrial, Inc. Board of Directors since December 2021. Since January 2017, Ms. Ishaq has served as the Chief Executive Officer of Modere, an omnichannel, live clean global lifestyle brand whose advanced science portfolio of beauty and personal care, health and wellness, and household products is currently sold in 43 international markets. Ms. Ishaq was appointed CEO one year after Modere acquired Jusuru International, the company she co-founded in 2009 to market Liquid BioCell, the line of liquid collagen and hyaluronic acid nutraceuticals, nutricosmetics and skincare products she had developed and patented. Under her leadership, in 2021, Modere was named the top company on the Women Presidents' Organization and JP Morgan Chase's 14th annual list of 50 Fastest Growing Women-Owned/Led Companies after having debuted at no. 3 on the prestigious list in 2020, and was ranked no. 4 on this list in 2022. Modere also was ranked on Newsweek's 2021 list of 100 Most Loved Workplaces and Ms. Ishaq earned the CEO Forum's Transformational CEO 2021 award in ecommerce/health & beauty and recognition as a Forbes Top 10 CEO. NutraIngredients named Ms. Ishaq NutraChampion in 2020, honoring her lifetime achievement and contribution to the nutrition/natural products industry. Prior to her current ventures, Ms. Ishaq worked for BlackRock, Inc. (NYSE: BLK). Ms. Ishaq earned her B.A. in Psychology and Business from the University of California, Berkeley and received an M.B.A. with a dual concentration in Finance and Marketing from Rice University as a Ben F. Love scholar. She is the recipient of Rice University's Alumni Industry Excellence Award in Entrepreneurship. - Asma Ishaq自2021年12月起担任我们董事会的独立成员。自2017年1月以来，Ishaq女士一直担任Modere的首席执行官，Modere是一个全球性的生活清洁生活方式品牌，其先进的科学产品组合包括美容和个人护理，健康和保健以及家用产品，目前在43个国际市场上销售。在Modere收购了她共同创立的一条产品线一年后，她担任了这一职务。在她的领导下，Modere正以创纪录的盈利能力、增长和收入表现。在Ishaq’；女士的领导下，Modere最近被评为女性总裁组织的顶级公司，并被JP Morgan Chase评为第14届年度50家增长最快的女性拥有/领导的公司（2021年），还被选为《新闻周刊》2021年100家最受欢迎的工作场所的名单。在加入Modere之前，Ishaq女士于2009年共同创立了Jusuru International，Inc.，该公司随后被Modere收购。在目前的风险投资之前，Ishaq女士在贝莱德集团公司工作Ishaq女士在加州大学伯克利分校获得心理学和商业学士学位，并在莱斯大学以Ben F.Love学者的身份获得了工商管理硕士学位，同时专注于金融和营销。
- Asma Ishaq,has served as an independent member of Modiv Industrial, Inc. Board of Directors since December 2021. Since January 2017, Ms. Ishaq has served as the Chief Executive Officer of Modere, an omnichannel, live clean global lifestyle brand whose advanced science portfolio of beauty and personal care, health and wellness, and household products is currently sold in 43 international markets. Ms. Ishaq was appointed CEO one year after Modere acquired Jusuru International, the company she co-founded in 2009 to market Liquid BioCell, the line of liquid collagen and hyaluronic acid nutraceuticals, nutricosmetics and skincare products she had developed and patented. Under her leadership, in 2021, Modere was named the top company on the Women Presidents' Organization and JP Morgan Chase's 14th annual list of 50 Fastest Growing Women-Owned/Led Companies after having debuted at no. 3 on the prestigious list in 2020, and was ranked no. 4 on this list in 2022. Modere also was ranked on Newsweek's 2021 list of 100 Most Loved Workplaces and Ms. Ishaq earned the CEO Forum's Transformational CEO 2021 award in ecommerce/health & beauty and recognition as a Forbes Top 10 CEO. NutraIngredients named Ms. Ishaq NutraChampion in 2020, honoring her lifetime achievement and contribution to the nutrition/natural products industry. Prior to her current ventures, Ms. Ishaq worked for BlackRock, Inc. (NYSE: BLK). Ms. Ishaq earned her B.A. in Psychology and Business from the University of California, Berkeley and received an M.B.A. with a dual concentration in Finance and Marketing from Rice University as a Ben F. Love scholar. She is the recipient of Rice University's Alumni Industry Excellence Award in Entrepreneurship.
- Kimberly Smith
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Kimberly Smith自2021年12月起担任我们董事会的独立成员。从2014年4月至2018年9月，她曾担任保德信金融集团的各种高级法律职务，最近担任Workplace Solutions和Prudential退休的首席法律官（2017年4月至2018年9月），然后退休。加入Prudential之前，从2010年11月到2014年2月，Smith女士担任Cole Real Estate Investments, Inc.（一家上市的净租赁房地产投资信托基金和产品赞助商）的多个高级法律职务，最近担任执行副总裁and General Counsel。在Cole任职期间，她在公司外部经理的内部化和随后在纽约证券交易所上市中发挥了不可或缺的作用，并组织了几次合并，并为多个非上市REIT产品的开发和分销提供建议。史密斯女士还担任世界集团证券的总法律顾问，从2008年到2010年，Inc.合并为Transamerica Financial Advisors，从2004年到2007年，担任ING Americas的副总法律顾问，从2001年到2003年，担任ING Americas的首席法律顾问从1996年到2001年，她是Sutherland Asbill&Brennan LLP（现为Eversheds Sutherland）金融服务实践集团的合伙人。史密斯女士在威廉与玛丽学院获得历史学学士学位，并在哈佛法学院获得法学博士学位。
Kimberly Smith,has served as an independent member of Modiv Industrial, Inc. Board of Directors since December 2021. From April 2014 to September 2018, she served in various senior legal roles for Prudential Financial, Inc. (NYSE: PRU), most recently as the Chief Legal Officer for Workplace Solutions, and Prudential Retirement from April 2017 to September 2018 before retiring. Prior to Prudential, from November 2010 to February 2014, Ms. Smith served in various senior legal roles for Cole (NYSE: COLE), most recently as Executive Vice President and General Counsel. While at Cole, she played an integral role in the company's internalization of its external manager and subsequent listing on the NYSE, as well as structured several mergers and advised on the development and distribution of multiple non-listed REIT offerings. Ms. Smith also served as General Counsel for World Group Securities, Inc. (merged into Transamerica Financial Advisors) from 2008 to 2010, Deputy General Counsel for ING Americas from 2004 to 2007, Chief Counsel for ING Americas from 2001 to 2003, and she was a Partner with Sutherland Asbill & Brennan LLP (now Eversheds Sutherland) in the Financial Services practice group from 1996 to 2001. Ms. Smith earned her B.A. in History from the College of William & Mary and received her J.D. from Harvard Law School. - Kimberly Smith自2021年12月起担任我们董事会的独立成员。从2014年4月至2018年9月，她曾担任保德信金融集团的各种高级法律职务，最近担任Workplace Solutions和Prudential退休的首席法律官（2017年4月至2018年9月），然后退休。加入Prudential之前，从2010年11月到2014年2月，Smith女士担任Cole Real Estate Investments, Inc.（一家上市的净租赁房地产投资信托基金和产品赞助商）的多个高级法律职务，最近担任执行副总裁and General Counsel。在Cole任职期间，她在公司外部经理的内部化和随后在纽约证券交易所上市中发挥了不可或缺的作用，并组织了几次合并，并为多个非上市REIT产品的开发和分销提供建议。史密斯女士还担任世界集团证券的总法律顾问，从2008年到2010年，Inc.合并为Transamerica Financial Advisors，从2004年到2007年，担任ING Americas的副总法律顾问，从2001年到2003年，担任ING Americas的首席法律顾问从1996年到2001年，她是Sutherland Asbill&Brennan LLP（现为Eversheds Sutherland）金融服务实践集团的合伙人。史密斯女士在威廉与玛丽学院获得历史学学士学位，并在哈佛法学院获得法学博士学位。
- Kimberly Smith,has served as an independent member of Modiv Industrial, Inc. Board of Directors since December 2021. From April 2014 to September 2018, she served in various senior legal roles for Prudential Financial, Inc. (NYSE: PRU), most recently as the Chief Legal Officer for Workplace Solutions, and Prudential Retirement from April 2017 to September 2018 before retiring. Prior to Prudential, from November 2010 to February 2014, Ms. Smith served in various senior legal roles for Cole (NYSE: COLE), most recently as Executive Vice President and General Counsel. While at Cole, she played an integral role in the company's internalization of its external manager and subsequent listing on the NYSE, as well as structured several mergers and advised on the development and distribution of multiple non-listed REIT offerings. Ms. Smith also served as General Counsel for World Group Securities, Inc. (merged into Transamerica Financial Advisors) from 2008 to 2010, Deputy General Counsel for ING Americas from 2004 to 2007, Chief Counsel for ING Americas from 2001 to 2003, and she was a Partner with Sutherland Asbill & Brennan LLP (now Eversheds Sutherland) in the Financial Services practice group from 1996 to 2001. Ms. Smith earned her B.A. in History from the College of William & Mary and received her J.D. from Harvard Law School.
- Connie Tirondola
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Connie Tirondola自2021年12月起担任我们董事会的独立成员。自2020年5月以来，她一直担任Citco Fund Services的执行副总裁，在那里她管理房地产，基础设施和木材/农业基金的客户关系。从2017年6月至2020年5月，Timondola女士担任世邦魏理仕会计与报告解决方案公司的董事总经理兼全球客户负责人，负责监督与大型房地产资产管理公司的外包关系的基金会计和投资监督流程。她还担任过董事总经理，2005年6月至2017年6月担任BlackRock Realty的美国房地产基金会计主管，2004年5月至2005年6月担任Sentinel Real Estate Corporation的副总裁兼财务总监，2002年9月至2004年5月担任Olayan America Corporation的副总裁兼财务总监。从1984年12月到2002年2月，担任Prudential Financial Inc.的投资管理高级副总裁。Tirondola女士在罗格斯大学获得会计/经济学学士学位，是一名注册会计师。
Connie Tirondola,has served as an independent member of Modiv Industrial, Inc. Board of Directors since December 2021. Since July 2022, she has served as Managing Director for FTI Consulting ("FTI"), where she sources and manages accounting outsource solutions for real estate investment managers. From May 2020 to her appointment at FTI, she served as Executive Vice President for Citco Fund Services, where she managed client relationships for real estate, infrastructure and timber/agriculture funds. From June 2017 to May 2020, Ms. Tirondola was a Managing Director, Global Account Leader for CBRE (NYSE: CBRE) Accounting & Reporting Solutions where she oversaw the fund accounting and investment oversight process for outsourced relationships with large real estate asset managers. She also served as Managing Director, Head of Real Estate Fund Accounting in the U.S. for BlackRock Realty (NYSE: BLK) from June 2005 to June 2017, Vice President & Controller for Sentinel Real Estate Corporation from May 2004 to June 2005, Vice President & Controller for Olayan America Corporation from September 2002 to May 2004 and Senior Vice President, Investment Management for Prudential Financial Inc. (NYSE: PRU) from December 1984 to February 2002. Ms. Tirondola earned her B.A. in Accounting/Economics from Rutgers University and is a licensed Certified Public Accountant. - Connie Tirondola自2021年12月起担任我们董事会的独立成员。自2020年5月以来，她一直担任Citco Fund Services的执行副总裁，在那里她管理房地产，基础设施和木材/农业基金的客户关系。从2017年6月至2020年5月，Timondola女士担任世邦魏理仕会计与报告解决方案公司的董事总经理兼全球客户负责人，负责监督与大型房地产资产管理公司的外包关系的基金会计和投资监督流程。她还担任过董事总经理，2005年6月至2017年6月担任BlackRock Realty的美国房地产基金会计主管，2004年5月至2005年6月担任Sentinel Real Estate Corporation的副总裁兼财务总监，2002年9月至2004年5月担任Olayan America Corporation的副总裁兼财务总监。从1984年12月到2002年2月，担任Prudential Financial Inc.的投资管理高级副总裁。Tirondola女士在罗格斯大学获得会计/经济学学士学位，是一名注册会计师。
- Connie Tirondola,has served as an independent member of Modiv Industrial, Inc. Board of Directors since December 2021. Since July 2022, she has served as Managing Director for FTI Consulting ("FTI"), where she sources and manages accounting outsource solutions for real estate investment managers. From May 2020 to her appointment at FTI, she served as Executive Vice President for Citco Fund Services, where she managed client relationships for real estate, infrastructure and timber/agriculture funds. From June 2017 to May 2020, Ms. Tirondola was a Managing Director, Global Account Leader for CBRE (NYSE: CBRE) Accounting & Reporting Solutions where she oversaw the fund accounting and investment oversight process for outsourced relationships with large real estate asset managers. She also served as Managing Director, Head of Real Estate Fund Accounting in the U.S. for BlackRock Realty (NYSE: BLK) from June 2005 to June 2017, Vice President & Controller for Sentinel Real Estate Corporation from May 2004 to June 2005, Vice President & Controller for Olayan America Corporation from September 2002 to May 2004 and Senior Vice President, Investment Management for Prudential Financial Inc. (NYSE: PRU) from December 1984 to February 2002. Ms. Tirondola earned her B.A. in Accounting/Economics from Rutgers University and is a licensed Certified Public Accountant.
- Thomas H. Nolan, Jr.
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Thomas H. Nolan, Jr.，2011年9月加入Spirit 并担任董事长和首席执行官。他此前2009年3月-2010年12月，担任General Growth Properties, Inc.或GGP首席运营官；2008年10月-2010年12月担任总裁。2005-2010年，他担任GGP董事。GGP于2009年4月依据美国破产法11章提交保护申请，2010年11月破产。他是领导GGP重组和破产的高级管理团队成员，包括150亿美元项目级债务重组，全额支付所有GGPS申请预债权人，以及确保在股权承诺680万美元。2004年7月-2008年2月，他担任 Loreto Bay Company（在巴哈加利福尼亚州洛雷托湾大型社区的开发商）的负责人和财务总监。1984年10月-2004年7月，他在一家全国房地产投资顾问公司- AEW Capital Management, L.P.担任不同的财务职位；担任The AEW Partners Funds的股权投资主管和总裁、高级投资组合经理。持有Massachusetts大学的工商管理学士学位。
Thomas H. Nolan, Jr.,has served as an independent member of Modiv Industrial, Inc. Board of Directors since January 2019. Mr. Nolan has been President of ConstructionBevy, a real estate related technology startup, since April 2021 and a Director since April 2022. Mr. Nolan has been a director of Elme Communities (NYSE: ELME, f/k/a WashREIT) since 2015. He previously served as Chairman of the board of directors and Chief Executive Officer of Spirit Realty Capital, Inc. (NYSE: SRC) from September 2011 until May 2017. Mr. Nolan previously worked for General Growth Properties, Inc. ("GGP"), serving as Chief Operating Officer from March 2009 to December 2010 and as President from October 2008 to December 2010. He also served as a member of the board of directors of GGP from 2005 to 2010. Mr. Nolan was a member of the senior management team that led GGP's reorganization and emergence from bankruptcy, which included the restructuring of $15.0 billion in project-level debt, payment in full of all of GGP's pre-petition creditors and the securing of $6.8 billion in equity commitments. From July 2004 to February 2008, Mr. Nolan served as a Principal and Chief Financial Officer of Loreto Bay Company, the developer of the Loreto Bay master planned community in Baja, California Sur, Mexico. From October 1984 to July 2004, Mr. Nolan held various financial positions with AEW Capital Management, L.P., a national real estate investment advisor, and from 1998 to 2004,he served as Head of Private Equity Investing and as President and Senior Portfolio Manager of The AEW Partners Funds. Mr. Nolan holds a B.B.A. from the University of Massachusetts, Amherst. - Thomas H. Nolan, Jr.，2011年9月加入Spirit 并担任董事长和首席执行官。他此前2009年3月-2010年12月，担任General Growth Properties, Inc.或GGP首席运营官；2008年10月-2010年12月担任总裁。2005-2010年，他担任GGP董事。GGP于2009年4月依据美国破产法11章提交保护申请，2010年11月破产。他是领导GGP重组和破产的高级管理团队成员，包括150亿美元项目级债务重组，全额支付所有GGPS申请预债权人，以及确保在股权承诺680万美元。2004年7月-2008年2月，他担任 Loreto Bay Company（在巴哈加利福尼亚州洛雷托湾大型社区的开发商）的负责人和财务总监。1984年10月-2004年7月，他在一家全国房地产投资顾问公司- AEW Capital Management, L.P.担任不同的财务职位；担任The AEW Partners Funds的股权投资主管和总裁、高级投资组合经理。持有Massachusetts大学的工商管理学士学位。
- Thomas H. Nolan, Jr.,has served as an independent member of Modiv Industrial, Inc. Board of Directors since January 2019. Mr. Nolan has been President of ConstructionBevy, a real estate related technology startup, since April 2021 and a Director since April 2022. Mr. Nolan has been a director of Elme Communities (NYSE: ELME, f/k/a WashREIT) since 2015. He previously served as Chairman of the board of directors and Chief Executive Officer of Spirit Realty Capital, Inc. (NYSE: SRC) from September 2011 until May 2017. Mr. Nolan previously worked for General Growth Properties, Inc. ("GGP"), serving as Chief Operating Officer from March 2009 to December 2010 and as President from October 2008 to December 2010. He also served as a member of the board of directors of GGP from 2005 to 2010. Mr. Nolan was a member of the senior management team that led GGP's reorganization and emergence from bankruptcy, which included the restructuring of $15.0 billion in project-level debt, payment in full of all of GGP's pre-petition creditors and the securing of $6.8 billion in equity commitments. From July 2004 to February 2008, Mr. Nolan served as a Principal and Chief Financial Officer of Loreto Bay Company, the developer of the Loreto Bay master planned community in Baja, California Sur, Mexico. From October 1984 to July 2004, Mr. Nolan held various financial positions with AEW Capital Management, L.P., a national real estate investment advisor, and from 1998 to 2004,he served as Head of Private Equity Investing and as President and Senior Portfolio Manager of The AEW Partners Funds. Mr. Nolan holds a B.B.A. from the University of Massachusetts, Amherst.
- Curtis B. McWilliams
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Curtis B. McWilliams，自2013年11月以来担任Modiv Industrial, Inc.的董事会成员。他从2007年起担任总裁兼首席执行官并于2010年从CNL Real Estate Advisor退休。CNL Real Estate Advisors有限公司为美国以及国际投资商业地产所有者和经营者在各种各样的行业不动产领域提供有关商业地产并购咨询服务以及资产管理和结构战略关系。从1997年到2007年，他还担任Trustreet Properties有限公司总裁兼首席执行官；从2005年至2007年担任Trustreet Properties有限公司董事；Trustreet Properties有限公司在他的领导下成为那时最大的公开交易餐厅不动产投资信托公司，拥有超过30亿美元的资产。他在房地产投资信托领域约有13年的经验，他在CNL Real Estate Advisors有限公司的职业生涯，帮助CNL Real Estate Advisors有限公司投入市场然后担任CNL和麦格理投资公司的两个REIT合资企业的总裁和像这样的房地产投资信托基金的外部顾问。他之前从1999年到2004年曾是佛罗里达州一家国有银行CNL银行的董事会和审计委员会主席CNL银行。他在美林也有大约13年的投资银行经验，在那里他起初担任助理，后来担任了数年的董事总经理。他有芝加哥大学商学院金融工程学硕士学位和普林斯顿大学的化学工程学士学位。
Curtis B. McWilliams,has served as an independent member of Modiv Industrial, Inc. Board of Directors since January 2019. Since April 2023, Mr. McWilliams is serving as the Independent Director of Kalera, Inc. as it continues to operate its business after filing for bankruptcy protection under Chapter 11 in April 2023. He previously served as the Interim Chief Executive Officer of Kalera AS from December 2021 to May 2022. Mr. McWilliams has served as the non-executive Chairman of the Board of directors of Ardmore Shipping Corporation (NYSE: ASC) since January 2019 and a director since January 2016. Mr. McWilliams was also Lead Director of Braemar Hotels & Resorts Inc. (NYSE: BHR) from November 2013 until July 2019 and continued to be a member of the board of directors and chair of the audit committee until April 2021 Mr. McWilliams was also an independent director of Campus Crest Communities, Inc. (NYSE: CCG) from May 2015 to March 2016. Mr. McWilliams is a real estate industry veteran with over 25 years of experience in finance and real estate. He retired from his position as President and Chief Executive Officer of CNL Real Estate Advisors, Inc. in 2010 after serving in the role since 2007. Mr. McWilliams was also the President and Chief Executive Officer of Trustreet Properties Inc. (NYSE: TSY) from 1997 to 2007, and a director of the company from 2005 to 2007. He served on the board of directors and as the Audit Committee Chairman of CNL Bank from 1999 to 2004 and has over 13 years of investment banking experience at Merrill Lynch & Co. Mr. McWilliams holds an M.B.A., with a concentration in Finance, from the University of Chicago Graduate School of Business, and a Bachelor of Science in Engineering in Chemical Engineering from Princeton University. - Curtis B. McWilliams，自2013年11月以来担任Modiv Industrial, Inc.的董事会成员。他从2007年起担任总裁兼首席执行官并于2010年从CNL Real Estate Advisor退休。CNL Real Estate Advisors有限公司为美国以及国际投资商业地产所有者和经营者在各种各样的行业不动产领域提供有关商业地产并购咨询服务以及资产管理和结构战略关系。从1997年到2007年，他还担任Trustreet Properties有限公司总裁兼首席执行官；从2005年至2007年担任Trustreet Properties有限公司董事；Trustreet Properties有限公司在他的领导下成为那时最大的公开交易餐厅不动产投资信托公司，拥有超过30亿美元的资产。他在房地产投资信托领域约有13年的经验，他在CNL Real Estate Advisors有限公司的职业生涯，帮助CNL Real Estate Advisors有限公司投入市场然后担任CNL和麦格理投资公司的两个REIT合资企业的总裁和像这样的房地产投资信托基金的外部顾问。他之前从1999年到2004年曾是佛罗里达州一家国有银行CNL银行的董事会和审计委员会主席CNL银行。他在美林也有大约13年的投资银行经验，在那里他起初担任助理，后来担任了数年的董事总经理。他有芝加哥大学商学院金融工程学硕士学位和普林斯顿大学的化学工程学士学位。
- Curtis B. McWilliams,has served as an independent member of Modiv Industrial, Inc. Board of Directors since January 2019. Since April 2023, Mr. McWilliams is serving as the Independent Director of Kalera, Inc. as it continues to operate its business after filing for bankruptcy protection under Chapter 11 in April 2023. He previously served as the Interim Chief Executive Officer of Kalera AS from December 2021 to May 2022. Mr. McWilliams has served as the non-executive Chairman of the Board of directors of Ardmore Shipping Corporation (NYSE: ASC) since January 2019 and a director since January 2016. Mr. McWilliams was also Lead Director of Braemar Hotels & Resorts Inc. (NYSE: BHR) from November 2013 until July 2019 and continued to be a member of the board of directors and chair of the audit committee until April 2021 Mr. McWilliams was also an independent director of Campus Crest Communities, Inc. (NYSE: CCG) from May 2015 to March 2016. Mr. McWilliams is a real estate industry veteran with over 25 years of experience in finance and real estate. He retired from his position as President and Chief Executive Officer of CNL Real Estate Advisors, Inc. in 2010 after serving in the role since 2007. Mr. McWilliams was also the President and Chief Executive Officer of Trustreet Properties Inc. (NYSE: TSY) from 1997 to 2007, and a director of the company from 2005 to 2007. He served on the board of directors and as the Audit Committee Chairman of CNL Bank from 1999 to 2004 and has over 13 years of investment banking experience at Merrill Lynch & Co. Mr. McWilliams holds an M.B.A., with a concentration in Finance, from the University of Chicago Graduate School of Business, and a Bachelor of Science in Engineering in Chemical Engineering from Princeton University.
高管简历
中英对照 | 中文 | 英文- Aaron S. Halfacre
Aaron S.Halfacre自2019年1月起担任我们的首席执行官兼总裁兼董事会成员，在房地产行业拥有超过25年的经验。自2019年1月以来，他还担任Brix REIT的董事。从2019年1月1日至2019年12月31日，Halfacre先生曾担任Rich Uncles的首席执行官，董事，首席执行官以及我们前赞助商和前外部顾问的经理。在他的职业生涯中，Halfacre先生参与了无数的房地产投资信托并购交易，交易价值总计超过170亿美元。从2018年1月至2018年7月，Halfacre先生担任房地产众筹平台Realty Mogul，Co.及其关联公司的总裁。从2016年4月至今，Halfacre先生一直担任Persistent Properties，LLC的联席Founder，该公司拥有并管理一个多家庭投资组合。从2014年7月到2016年3月，Halfacre先生担任Campus Crest Communities, Inc.的总裁兼首席投资官，这是一家公开上市的学生住房房地产投资信托基金，他在向Harrison Street Real Estate Capital的私有化出售中发挥了重要作用。从2012年10月到2014年5月，Halfacre先生担任Cole Real Estate Investments, Inc.的高级副总裁兼战略关系主管，这是一家上市的净租赁房地产投资信托基金和产品赞助商。在这个职位上，他帮助促成了Cole Credit Property Trust II，Inc.以34亿美元的价格出售给Spirit Realty Capital, Inc.，这是Cole Holdings Corporation与Cole Credit Property Trust III，Inc.的内部化，他为美国房地产资本公司的收购尝试辩护，Cole Real Estate Investments, Inc.在纽约证券交易所上市以及随后的出售和合并为现在的Vereit, Inc.。从2005年11月到2010年12月，Halfacre先生担任BlackRock（一家全球投资管理公司）的办公室主任和房地产集团的产品开发主管。从2004年6月到2005年11月，Halfacre先生担任Green Street Advisors的投资者关系总监，这是一家专注于北美和欧洲商业房地产行业的领先的独立研究和咨询公司。Halfacre先生拥有特许金融分析师和特许另类投资分析师的头衔，并在圣达菲学院获得会计学学士学位，在莱斯大学获得工商管理硕士学位。
Aaron S. Halfacre,has served as Modiv Industrial, Inc. Chief Executive Officer and President and a member of Modiv Industrial, Inc. Board of Directors since January 2019 and has over 25 years of experience in the real estate industry. He also served as a Director of BRIX REIT, Inc. from January 2019 to April 2022. Mr. Halfacre previously served as Chief Executive Officer and a Director of Rich Uncles Real Estate Investment Trust I("REIT I") and Chief Executive Officer and a Manager of Modiv Industrial, Inc. former sponsor and former external advisor from January 1, 2019 through December 31, 2019. Mr. Halfacre has been involved in a myriad of REIT mergers and acquisitions transactions over the course of his career, totaling more than $17 billion in transaction value. From January 2018 to July 2018, Mr. Halfacre served as President of Realty Mogul, Co., a real estate crowdfunding platform, and its affiliates. From April 2016 to July 2021, Mr. Halfacre served as the Co-Founder of Persistent Properties, LLC, which owned and managed a multi-family portfolio. From July 2014 to March 2016, Mr. Halfacre served as President and Chief Investment Officer of Campus Crest Communities, Inc. (NYSE: CCG), a publicly-traded student housing REIT, where he was instrumental in the take-private sale to Harrison Street Real Estate Capital. From October 2012 to May 2014, Mr. Halfacre served as Senior Vice President and Head of Strategic Relations at Cole Real Estate Investments, Inc. (NYSE: COLE), a publicly traded net lease REIT and product sponsor ("Cole"). From November 2005 to December 2010, Mr. Halfacre served as the Chief of Staff and Head of Product Development of the real estate group at BlackRock (NYSE: BLK), a global investment management corporation. From June 2004 to November 2005, Mr. Halfacre served as director of investor relations for Green Street Advisors, Inc. ("Green Street"), a premier independent research and advisory firm concentrating on the commercial real estate industry in North America and Europe. Mr. Halfacre holds both Chartered Financial Analyst and Chartered Alternative Investment Analyst designations and earned his B.A. in Accounting from College of Santa Fe and an M.B.A. from Rice University.- Aaron S.Halfacre自2019年1月起担任我们的首席执行官兼总裁兼董事会成员，在房地产行业拥有超过25年的经验。自2019年1月以来，他还担任Brix REIT的董事。从2019年1月1日至2019年12月31日，Halfacre先生曾担任Rich Uncles的首席执行官，董事，首席执行官以及我们前赞助商和前外部顾问的经理。在他的职业生涯中，Halfacre先生参与了无数的房地产投资信托并购交易，交易价值总计超过170亿美元。从2018年1月至2018年7月，Halfacre先生担任房地产众筹平台Realty Mogul，Co.及其关联公司的总裁。从2016年4月至今，Halfacre先生一直担任Persistent Properties，LLC的联席Founder，该公司拥有并管理一个多家庭投资组合。从2014年7月到2016年3月，Halfacre先生担任Campus Crest Communities, Inc.的总裁兼首席投资官，这是一家公开上市的学生住房房地产投资信托基金，他在向Harrison Street Real Estate Capital的私有化出售中发挥了重要作用。从2012年10月到2014年5月，Halfacre先生担任Cole Real Estate Investments, Inc.的高级副总裁兼战略关系主管，这是一家上市的净租赁房地产投资信托基金和产品赞助商。在这个职位上，他帮助促成了Cole Credit Property Trust II，Inc.以34亿美元的价格出售给Spirit Realty Capital, Inc.，这是Cole Holdings Corporation与Cole Credit Property Trust III，Inc.的内部化，他为美国房地产资本公司的收购尝试辩护，Cole Real Estate Investments, Inc.在纽约证券交易所上市以及随后的出售和合并为现在的Vereit, Inc.。从2005年11月到2010年12月，Halfacre先生担任BlackRock（一家全球投资管理公司）的办公室主任和房地产集团的产品开发主管。从2004年6月到2005年11月，Halfacre先生担任Green Street Advisors的投资者关系总监，这是一家专注于北美和欧洲商业房地产行业的领先的独立研究和咨询公司。Halfacre先生拥有特许金融分析师和特许另类投资分析师的头衔，并在圣达菲学院获得会计学学士学位，在莱斯大学获得工商管理硕士学位。
- Aaron S. Halfacre,has served as Modiv Industrial, Inc. Chief Executive Officer and President and a member of Modiv Industrial, Inc. Board of Directors since January 2019 and has over 25 years of experience in the real estate industry. He also served as a Director of BRIX REIT, Inc. from January 2019 to April 2022. Mr. Halfacre previously served as Chief Executive Officer and a Director of Rich Uncles Real Estate Investment Trust I("REIT I") and Chief Executive Officer and a Manager of Modiv Industrial, Inc. former sponsor and former external advisor from January 1, 2019 through December 31, 2019. Mr. Halfacre has been involved in a myriad of REIT mergers and acquisitions transactions over the course of his career, totaling more than $17 billion in transaction value. From January 2018 to July 2018, Mr. Halfacre served as President of Realty Mogul, Co., a real estate crowdfunding platform, and its affiliates. From April 2016 to July 2021, Mr. Halfacre served as the Co-Founder of Persistent Properties, LLC, which owned and managed a multi-family portfolio. From July 2014 to March 2016, Mr. Halfacre served as President and Chief Investment Officer of Campus Crest Communities, Inc. (NYSE: CCG), a publicly-traded student housing REIT, where he was instrumental in the take-private sale to Harrison Street Real Estate Capital. From October 2012 to May 2014, Mr. Halfacre served as Senior Vice President and Head of Strategic Relations at Cole Real Estate Investments, Inc. (NYSE: COLE), a publicly traded net lease REIT and product sponsor ("Cole"). From November 2005 to December 2010, Mr. Halfacre served as the Chief of Staff and Head of Product Development of the real estate group at BlackRock (NYSE: BLK), a global investment management corporation. From June 2004 to November 2005, Mr. Halfacre served as director of investor relations for Green Street Advisors, Inc. ("Green Street"), a premier independent research and advisory firm concentrating on the commercial real estate industry in North America and Europe. Mr. Halfacre holds both Chartered Financial Analyst and Chartered Alternative Investment Analyst designations and earned his B.A. in Accounting from College of Santa Fe and an M.B.A. from Rice University.
- Sandra G. Sciutto
Sandra G. Sciutto，自2018年7月起担任Modiv Industrial，Inc.高级副总裁兼首席会计官，为Modiv Industrial，Inc.公司带来34年的房地产经验。Sciutto女士还于2018年7月至2022年4月担任BRIX REIT，Inc.的高级副总裁兼首席会计官，于2018年7月至2019年12月担任REIT I的高级副总裁兼首席会计官，并于2018年4月至2018年7月担任BRIX REIT，Inc.的独立董事。从2016年10月到2018年6月，Sciutto女士担任Professional Real Estate Services Inc.的首席财务官，这是一家私营的、提供全方位服务的商业房地产投资和运营公司，位于加利福尼亚州Orange County。2012年11月至2016年4月，Sciutto女士担任Shopoff Realty Investments，L.P.的首席财务官和投资委员会成员，Shopoff Realty Investments，L.P.是一家房地产开发商和房地产基金发起人。1998年至2012年，Sciutto女士担任California Coastal Communities，Inc.（“CALC”，纳斯达克股票代码：CALC）的首席财务官。从1993年到1998年，Sciutto女士是中铝国际及其前身公司Koll Real Estate Group，Inc.（NASDAQ：KREG）和Bolsa Chica Company（NASDAQ：BLSA）的控制人。Sciutto女士还拥有五年在毕马威会计师事务所（KPMG LLP）会计师事务所担任注册会计师的经验，并且是加利福尼亚州的持牌注册会计师（非在职）。Sciutto女士在圣路易斯奥比斯波的Cal Poly州立大学获得了会计学专业的工商管理理学学士学位。
Sandra G. Sciutto,has served as Modiv Industrial, Inc. Senior Vice President and Chief Accounting Officer since July 2018 and brings 34 years of real estate experience to Modiv Industrial, Inc. Company. Ms. Sciutto also served as Senior Vice President and Chief Accounting Officer for BRIX REIT, Inc. from July 2018 to April 2022, as Senior Vice President and Chief Accounting Officer for REIT I from July 2018 until December 2019 and as an independent director of BRIX REIT, Inc. from April 2018 until July 2018. From October 2016 to June 2018, Ms. Sciutto served as Chief Financial Officer for Professional Real Estate Services Inc., a privately held, full-service commercial real estate investment and operating company based in Orange County, California. From November 2012 to April 2016, Ms. Sciutto served as Chief Financial Officer and investment committee member for Shopoff Realty Investments, L.P., a real estate developer and real estate fund sponsor. From 1998 to 2012, Ms. Sciutto served as Chief Financial Officer of California Coastal Communities, Inc. ("CALC", NASDAQ: CALC). From 1993 until 1998, Ms. Sciutto was the Controller of CALC and its predecessor companies Koll Real Estate Group, Inc. (NASDAQ: KREG) and The Bolsa Chica Company (NASDAQ: BLSA). Ms. Sciutto also has five years of experience as a certified public accountant with the accounting firm of KPMG LLP and is a licensed CPA (inactive) in the state of California. Ms. Sciutto earned her Bachelor of Science in Business Administration with a concentration in Accounting from Cal Poly State University, San Luis Obispo.- Sandra G. Sciutto，自2018年7月起担任Modiv Industrial，Inc.高级副总裁兼首席会计官，为Modiv Industrial，Inc.公司带来34年的房地产经验。Sciutto女士还于2018年7月至2022年4月担任BRIX REIT，Inc.的高级副总裁兼首席会计官，于2018年7月至2019年12月担任REIT I的高级副总裁兼首席会计官，并于2018年4月至2018年7月担任BRIX REIT，Inc.的独立董事。从2016年10月到2018年6月，Sciutto女士担任Professional Real Estate Services Inc.的首席财务官，这是一家私营的、提供全方位服务的商业房地产投资和运营公司，位于加利福尼亚州Orange County。2012年11月至2016年4月，Sciutto女士担任Shopoff Realty Investments，L.P.的首席财务官和投资委员会成员，Shopoff Realty Investments，L.P.是一家房地产开发商和房地产基金发起人。1998年至2012年，Sciutto女士担任California Coastal Communities，Inc.（“CALC”，纳斯达克股票代码：CALC）的首席财务官。从1993年到1998年，Sciutto女士是中铝国际及其前身公司Koll Real Estate Group，Inc.（NASDAQ：KREG）和Bolsa Chica Company（NASDAQ：BLSA）的控制人。Sciutto女士还拥有五年在毕马威会计师事务所（KPMG LLP）会计师事务所担任注册会计师的经验，并且是加利福尼亚州的持牌注册会计师（非在职）。Sciutto女士在圣路易斯奥比斯波的Cal Poly州立大学获得了会计学专业的工商管理理学学士学位。
- Sandra G. Sciutto,has served as Modiv Industrial, Inc. Senior Vice President and Chief Accounting Officer since July 2018 and brings 34 years of real estate experience to Modiv Industrial, Inc. Company. Ms. Sciutto also served as Senior Vice President and Chief Accounting Officer for BRIX REIT, Inc. from July 2018 to April 2022, as Senior Vice President and Chief Accounting Officer for REIT I from July 2018 until December 2019 and as an independent director of BRIX REIT, Inc. from April 2018 until July 2018. From October 2016 to June 2018, Ms. Sciutto served as Chief Financial Officer for Professional Real Estate Services Inc., a privately held, full-service commercial real estate investment and operating company based in Orange County, California. From November 2012 to April 2016, Ms. Sciutto served as Chief Financial Officer and investment committee member for Shopoff Realty Investments, L.P., a real estate developer and real estate fund sponsor. From 1998 to 2012, Ms. Sciutto served as Chief Financial Officer of California Coastal Communities, Inc. ("CALC", NASDAQ: CALC). From 1993 until 1998, Ms. Sciutto was the Controller of CALC and its predecessor companies Koll Real Estate Group, Inc. (NASDAQ: KREG) and The Bolsa Chica Company (NASDAQ: BLSA). Ms. Sciutto also has five years of experience as a certified public accountant with the accounting firm of KPMG LLP and is a licensed CPA (inactive) in the state of California. Ms. Sciutto earned her Bachelor of Science in Business Administration with a concentration in Accounting from Cal Poly State University, San Luis Obispo.
- William R. Broms
William R. Broms，自2020年9月起担任Modiv Industrial，Inc.首席投资官，为Modiv Industrial，Inc.公司带来20年的房地产经验。Broms先生此前曾于2018年3月至2020年9月担任Modiv Industrial，Inc.高级董事总经理— Acquisions。Broms先生还在2019年10月至2022年4月期间担任BRIX REIT，Inc.的首席执行官兼总裁。从2014年2月到2018年3月，Broms先生创立并领导了Realty Dividend，LLC，这是一家开发净租赁资产并投资于单户和多户房产的投资公司。从2010年8月到2014年2月，Broms先生在Cole（NYSE：COLE）担任收购高级总监，在那里他指导向企业和私募股权发起人投资用于杠杆收购和资本重组的售后回租资本。2007年2月至2010年8月，Broms先生在Realty Income Corporation（NYSE：O）担任收购总监，该公司是一家标普 500指数公开交易的净租赁房地产投资信托基金。Broms先生拥有伊利诺伊大学Geis商学院的金融理学学士学位和科罗拉多州丹佛市Regis大学的工商管理硕士学位。
William R. Broms,has served as Modiv Industrial, Inc. Chief Investment Officer since September 2020 and brings 20 years of real estate experience to Modiv Industrial, Inc. Company. Mr. Broms previously served as Modiv Industrial, Inc. Senior Managing Director — Acquisitions from March 2018 until September 2020. Mr. Broms also served as the Chief Executive Officer and President of BRIX REIT, Inc. from October 2019 until April 2022. From February 2014 until March 2018, Mr. Broms founded and led Realty Dividend, LLC, an investment firm that developed net-lease assets and invested in single and multi-family properties. From August 2010 to February 2014, Mr. Broms served as Senior Director of Acquisitions at Cole (NYSE: COLE), where he directed the investment of sale-leaseback capital for leveraged buyouts and recapitalizations to corporations and private equity sponsors. From February 2007 to August 2010, Mr. Broms served as Director of Acquisitions at Realty Income Corporation (NYSE: O), a S&P 500 publicly-traded net-lease REIT. Mr. Broms holds a Bachelor of Science in Finance from the Geis College of Business at the University of Illinois and an M.B.A. from Regis University in Denver, Colorado.- William R. Broms，自2020年9月起担任Modiv Industrial，Inc.首席投资官，为Modiv Industrial，Inc.公司带来20年的房地产经验。Broms先生此前曾于2018年3月至2020年9月担任Modiv Industrial，Inc.高级董事总经理— Acquisions。Broms先生还在2019年10月至2022年4月期间担任BRIX REIT，Inc.的首席执行官兼总裁。从2014年2月到2018年3月，Broms先生创立并领导了Realty Dividend，LLC，这是一家开发净租赁资产并投资于单户和多户房产的投资公司。从2010年8月到2014年2月，Broms先生在Cole（NYSE：COLE）担任收购高级总监，在那里他指导向企业和私募股权发起人投资用于杠杆收购和资本重组的售后回租资本。2007年2月至2010年8月，Broms先生在Realty Income Corporation（NYSE：O）担任收购总监，该公司是一家标普 500指数公开交易的净租赁房地产投资信托基金。Broms先生拥有伊利诺伊大学Geis商学院的金融理学学士学位和科罗拉多州丹佛市Regis大学的工商管理硕士学位。
- William R. Broms,has served as Modiv Industrial, Inc. Chief Investment Officer since September 2020 and brings 20 years of real estate experience to Modiv Industrial, Inc. Company. Mr. Broms previously served as Modiv Industrial, Inc. Senior Managing Director — Acquisitions from March 2018 until September 2020. Mr. Broms also served as the Chief Executive Officer and President of BRIX REIT, Inc. from October 2019 until April 2022. From February 2014 until March 2018, Mr. Broms founded and led Realty Dividend, LLC, an investment firm that developed net-lease assets and invested in single and multi-family properties. From August 2010 to February 2014, Mr. Broms served as Senior Director of Acquisitions at Cole (NYSE: COLE), where he directed the investment of sale-leaseback capital for leveraged buyouts and recapitalizations to corporations and private equity sponsors. From February 2007 to August 2010, Mr. Broms served as Director of Acquisitions at Realty Income Corporation (NYSE: O), a S&P 500 publicly-traded net-lease REIT. Mr. Broms holds a Bachelor of Science in Finance from the Geis College of Business at the University of Illinois and an M.B.A. from Regis University in Denver, Colorado.
- John Raney
John Raney，自2020年9月起担任Modiv Industrial，Inc.首席法务官兼总法律顾问。他为Modiv Industrial，Inc.公司带来超过14年的法律、并购和资本市场经验。Raney先生于2020年6月至2020年9月担任Acceleron Law Group，LLP的合伙人，于2018年6月至2020年5月担任Massumi & Consoli LLP的合伙人，于2015年5月至2018年6月担任O'Melveny & Myers LLP的法律顾问，并于2008年10月至2015年4月担任Latham & Watkins LLP的合伙人。雷尼先生在波士顿学院获得了学士学位，并在加州大学洛杉矶分校–法学院获得了法学博士学位。雷尼先生是加利福尼亚州的一名持牌律师。
John Raney,has served as Modiv Industrial, Inc. Chief Legal Officer and General Counsel since September 2020. Mr. Raney was a Partner with Acceleron Law Group, LLP from June 2020 to September 2020, a Partner with Massumi & Consoli LLP from June 2018 to May 2020, Counsel at O'Melveny & Myers LLP from May 2015 to June 2018 and an Associate with Latham & Watkins LLP from October 2008 to April 2015. Mr. Raney earned his B.A. at Boston College and his J.D. from the University of California, Los Angeles – School of Law. Mr. Raney is a licensed attorney in the State of California.- John Raney，自2020年9月起担任Modiv Industrial，Inc.首席法务官兼总法律顾问。他为Modiv Industrial，Inc.公司带来超过14年的法律、并购和资本市场经验。Raney先生于2020年6月至2020年9月担任Acceleron Law Group，LLP的合伙人，于2018年6月至2020年5月担任Massumi & Consoli LLP的合伙人，于2015年5月至2018年6月担任O'Melveny & Myers LLP的法律顾问，并于2008年10月至2015年4月担任Latham & Watkins LLP的合伙人。雷尼先生在波士顿学院获得了学士学位，并在加州大学洛杉矶分校–法学院获得了法学博士学位。雷尼先生是加利福尼亚州的一名持牌律师。
- John Raney,has served as Modiv Industrial, Inc. Chief Legal Officer and General Counsel since September 2020. Mr. Raney was a Partner with Acceleron Law Group, LLP from June 2020 to September 2020, a Partner with Massumi & Consoli LLP from June 2018 to May 2020, Counsel at O'Melveny & Myers LLP from May 2015 to June 2018 and an Associate with Latham & Watkins LLP from October 2008 to April 2015. Mr. Raney earned his B.A. at Boston College and his J.D. from the University of California, Los Angeles – School of Law. Mr. Raney is a licensed attorney in the State of California.
- Raymond J. Pacini
Raymond J. Pacini，2005年6月16日，担任公司董事。 Since June 2013，他担任私营的Northbound Treatment Services的首席执行官。 这是一个帮助年轻人克服毒瘾和酗酒问题的机构。1998年5月至2011年3月，他担任California Coastal Communities（CALC）的总裁、首席执行官、董事。这是一家在加州南部的住宅土地开发和住宅建筑的上市公司。2009年10月27日，该公司（CALC）及其一些子公司根据美国破产法第11章的内容在加州的中部地区申请重组。2011年3月1日，该公司满足了各种关于重组计划的条件，就其破产案件，摆脱了破产，成为一家私营公司。1992年7月至1998年5月，他担任CALC （前身是Koll Real Estate Group, Inc和Henley Properties, Inc.）的首席财务官。他在Coopers & Lybrand （即现在众说周知的普华永道PricewaterhouseCoopers LLP）有着7年的注册会计师从业经验。他是美国企业董事联合会的董事会领导。通过为企业董事完成美国企业董事联合会的综合项目研究，他已经向卓越董事会展示了他的承诺。
Raymond J. Pacini,has served as Modiv Industrial, Inc. Executive Vice President, Chief Financial Officer and Treasurer since April 2018 and as Modiv Industrial, Inc. Secretary since September 2019. Mr. Pacini previously served as Executive Vice President, Chief Financial Officer and Treasurer of REIT I and Modiv Industrial, Inc. former sponsor and former external advisor from April 2018 through December 31, 2019. He also served as Executive Vice President, Chief Financial Officer and Treasurer of BRIX REIT, Inc. from April 2018 to October 2019, for which he served as an independent director from November 2017 until April 2018. On January 29, 2020, Mr. Pacini was reappointed as Executive Vice President, Chief Financial Officer, Secretary and Treasurer of BRIX REIT, Inc. and served in that role until April 2022. Mr. Pacini's career as a financial executive spans over 40 years, including over 30 years of commercial and residential real estate experience. Prior to joining the Company, Mr. Pacini held senior leadership roles for a healthcare services company (Northbound Treatment Services, 2013-2018), a developer and homebuilder (California Coastal Communities, Inc. (NASDAQ: CALC), 1998-2011), and a commercial and residential development company (Koll Real Estate Group, Inc. (NASDAQ: KREG), 1993-1998). Mr. Pacini previously served as an independent director for a publicly traded natural resources company (Cadiz Inc. (NASDAQ: CDZI), 2005-2019) and a waste management company (Metalclad Corporation (NASDAQ: MTLC), 1999-2002). Mr. Pacini started his career with PricewaterhouseCoopers LLP and is a licensed CPA (inactive) in the state of Massachusetts. Mr. Pacini was also a National Association of Corporate Directors (NACD) Board Leadership Fellow from 2014 to 2021. Mr. Pacini received his B.A. in Political Science from Colgate University and his M.B.A. from Cornell University.- Raymond J. Pacini，2005年6月16日，担任公司董事。 Since June 2013，他担任私营的Northbound Treatment Services的首席执行官。 这是一个帮助年轻人克服毒瘾和酗酒问题的机构。1998年5月至2011年3月，他担任California Coastal Communities（CALC）的总裁、首席执行官、董事。这是一家在加州南部的住宅土地开发和住宅建筑的上市公司。2009年10月27日，该公司（CALC）及其一些子公司根据美国破产法第11章的内容在加州的中部地区申请重组。2011年3月1日，该公司满足了各种关于重组计划的条件，就其破产案件，摆脱了破产，成为一家私营公司。1992年7月至1998年5月，他担任CALC （前身是Koll Real Estate Group, Inc和Henley Properties, Inc.）的首席财务官。他在Coopers & Lybrand （即现在众说周知的普华永道PricewaterhouseCoopers LLP）有着7年的注册会计师从业经验。他是美国企业董事联合会的董事会领导。通过为企业董事完成美国企业董事联合会的综合项目研究，他已经向卓越董事会展示了他的承诺。
- Raymond J. Pacini,has served as Modiv Industrial, Inc. Executive Vice President, Chief Financial Officer and Treasurer since April 2018 and as Modiv Industrial, Inc. Secretary since September 2019. Mr. Pacini previously served as Executive Vice President, Chief Financial Officer and Treasurer of REIT I and Modiv Industrial, Inc. former sponsor and former external advisor from April 2018 through December 31, 2019. He also served as Executive Vice President, Chief Financial Officer and Treasurer of BRIX REIT, Inc. from April 2018 to October 2019, for which he served as an independent director from November 2017 until April 2018. On January 29, 2020, Mr. Pacini was reappointed as Executive Vice President, Chief Financial Officer, Secretary and Treasurer of BRIX REIT, Inc. and served in that role until April 2022. Mr. Pacini's career as a financial executive spans over 40 years, including over 30 years of commercial and residential real estate experience. Prior to joining the Company, Mr. Pacini held senior leadership roles for a healthcare services company (Northbound Treatment Services, 2013-2018), a developer and homebuilder (California Coastal Communities, Inc. (NASDAQ: CALC), 1998-2011), and a commercial and residential development company (Koll Real Estate Group, Inc. (NASDAQ: KREG), 1993-1998). Mr. Pacini previously served as an independent director for a publicly traded natural resources company (Cadiz Inc. (NASDAQ: CDZI), 2005-2019) and a waste management company (Metalclad Corporation (NASDAQ: MTLC), 1999-2002). Mr. Pacini started his career with PricewaterhouseCoopers LLP and is a licensed CPA (inactive) in the state of Massachusetts. Mr. Pacini was also a National Association of Corporate Directors (NACD) Board Leadership Fellow from 2014 to 2021. Mr. Pacini received his B.A. in Political Science from Colgate University and his M.B.A. from Cornell University.