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 |
|---|---|---|---|---|---|---|
| Lawrence A. Kobrin | 男 | Independent Trustee | 92 | 3.27万美元 | 0.19 | 2026-02-17 |
| Nancy J. Prue | 女 | Independent Trustee and Managing Trustee | 71 | 5.27万美元 | 0.70 | 2026-02-17 |
| Nancy J. Floyd Prue | 女 | Independent Trustee and Managing Trustee | 71 | 未披露 | 未持股 | 2026-02-17 |
| Andrew S. Borodach | 男 | Independent Trustee | 57 | 1.18万美元 | 未持股 | 2026-02-17 |
| Richard P. Howard | 男 | Independent Trustee | 79 | 未披露 | 未持股 | 2026-02-17 |
| Ahron H. Haspel | 男 | Independent Trustee | 82 | 3.27万美元 | 2.10 | 2026-02-17 |
| Richard P. Howard | 男 | Independent Trustee | 79 | 1.18万美元 | 27.50 | 2026-02-17 |
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 |
|---|---|---|---|---|---|---|
| Nancy J. Prue | 女 | Independent Trustee and Managing Trustee | 71 | 5.27万美元 | 0.70 | 2026-02-17 |
| John R. Van Kirk | -- | Managing Director | -- | 15.26万美元 | 1.34 | 2026-02-17 |
董事简历
中英对照 | 中文 | 英文- Lawrence A. Kobrin
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Lawrence A.Kobrin自2007年1月1日起担任Cahill Gordon&Reindel LLP律师事务所高级法律顾问。在此之前，Kobrin先生从1984年开始担任Cahill Gordon&Reindel LLP的合伙人。Cahill Gordon&Reindel LLP担任信托的法律顾问。Kobrin先生自2006年以来一直担任受托人。Kobrin自1975年信托成立起在Cahill Gordon&Reindel LLP和其他律师事务所担任法律顾问。在此期间，Kobrin先生还担任UUCSR的特别顾问。因此，他在信托的组织模式和运营，以及信托和UUCSR的特许权使用费及其执行方面有着长期而持续的经验。此外，Kobrin先生熟悉德国的专业代表和顾问。他拥有法律学位，从事法律实践超过五十年，专注于各种企业、不动产和非营利组织事务。
Lawrence A. Kobrin,was affiliated with the Trust's previous law firm of Cahill Gordon & Reindel LLP, until his retirement from that firm in 2021. He served as a legal advisor to the Trust since its formation in 1975, and thus has long and continuous experience with the Trust's organizational model and operations, the royalty rights and their enforcement by the Trust, and the professional representatives and consultants in Germany. He has a law degree and has practiced law for over fifty years. Mr. Kobrin has been a Trustee since 2006 and serves as Clerk to the Trustees. - Lawrence A.Kobrin自2007年1月1日起担任Cahill Gordon&Reindel LLP律师事务所高级法律顾问。在此之前，Kobrin先生从1984年开始担任Cahill Gordon&Reindel LLP的合伙人。Cahill Gordon&Reindel LLP担任信托的法律顾问。Kobrin先生自2006年以来一直担任受托人。Kobrin自1975年信托成立起在Cahill Gordon&Reindel LLP和其他律师事务所担任法律顾问。在此期间，Kobrin先生还担任UUCSR的特别顾问。因此，他在信托的组织模式和运营，以及信托和UUCSR的特许权使用费及其执行方面有着长期而持续的经验。此外，Kobrin先生熟悉德国的专业代表和顾问。他拥有法律学位，从事法律实践超过五十年，专注于各种企业、不动产和非营利组织事务。
- Lawrence A. Kobrin,was affiliated with the Trust's previous law firm of Cahill Gordon & Reindel LLP, until his retirement from that firm in 2021. He served as a legal advisor to the Trust since its formation in 1975, and thus has long and continuous experience with the Trust's organizational model and operations, the royalty rights and their enforcement by the Trust, and the professional representatives and consultants in Germany. He has a law degree and has practiced law for over fifty years. Mr. Kobrin has been a Trustee since 2006 and serves as Clerk to the Trustees.
- Nancy J. Prue
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Nancy J.Prue是一名活跃的投资者、特许金融分析师和律师。Prue女士于2017年从Adams Funds退休，在那里她曾担任管理两只封闭式基金27亿美元的执行团队成员。任职Adams Funds公司35年期间，她曾担任Adams Natural Resources Fund的总裁兼高级投资组合经理，在那里她曾专门从事石油和天然气投资。她还担任Adams Diversified Equity Fund的执行Vice President。Prue女士自2018年3月15日起担任受托人，目前是Keswick Multi-Care Board的董事兼财务主管，也是Keswick Foundation Board的成员。Prue女士是美国国家石油投资分析师协会（National Association of Petroleum Investment Analysts）的前任总裁和董事。
Nancy J. Prue is an active investor, a Chartered Financial Analyst, and an Attorney. Ms. Prue retired from Adams Funds in 2017 where she was as a member of the executive team managing $2.7 billion in two closed-ends funds. During her 35 years with Adams Funds, Ms. Prue served as President and Senior Portfolio Manager of Adams Natural Resources Fund where she specialized in oil and gas investments. She also served as the Executive Vice President of Adams Diversified Equity Fund. Ms. Prue has been a Trustee since March 15, 2018 and is currently a director and treasurer of the Keswick Multi-Care Board and is member of the Board of Directors of Keswick and Keswick Foundation. Ms. Prue is a former President and a director of the National Association of Petroleum Investment Analysts. - Nancy J.Prue是一名活跃的投资者、特许金融分析师和律师。Prue女士于2017年从Adams Funds退休，在那里她曾担任管理两只封闭式基金27亿美元的执行团队成员。任职Adams Funds公司35年期间，她曾担任Adams Natural Resources Fund的总裁兼高级投资组合经理，在那里她曾专门从事石油和天然气投资。她还担任Adams Diversified Equity Fund的执行Vice President。Prue女士自2018年3月15日起担任受托人，目前是Keswick Multi-Care Board的董事兼财务主管，也是Keswick Foundation Board的成员。Prue女士是美国国家石油投资分析师协会（National Association of Petroleum Investment Analysts）的前任总裁和董事。
- Nancy J. Prue is an active investor, a Chartered Financial Analyst, and an Attorney. Ms. Prue retired from Adams Funds in 2017 where she was as a member of the executive team managing $2.7 billion in two closed-ends funds. During her 35 years with Adams Funds, Ms. Prue served as President and Senior Portfolio Manager of Adams Natural Resources Fund where she specialized in oil and gas investments. She also served as the Executive Vice President of Adams Diversified Equity Fund. Ms. Prue has been a Trustee since March 15, 2018 and is currently a director and treasurer of the Keswick Multi-Care Board and is member of the Board of Directors of Keswick and Keswick Foundation. Ms. Prue is a former President and a director of the National Association of Petroleum Investment Analysts.
- Nancy J. Floyd Prue
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Nancy J. Floyd Prue是一名活跃的投资者，是一名特许金融分析师，也是一名律师。弗洛伊德·普鲁女士于2017年从亚当斯基金退休，当时她是管理27亿美元两个封闭式基金的执行团队的成员。在亚当斯基金工作的35年里，弗洛伊德·普鲁女士曾担任亚当斯自然资源基金的总裁兼高级投资组合经理，专门从事石油和天然气投资。弗洛伊德·普鲁女士是前总统，也是全国石油投资分析师协会的董事。Floyd Prue女士自2018年3月15日起担任Trtee，并自2023年3月13日起担任非执行职务，担任Trtee的管理人员。她目前是Keswick Multi Care董事会的副主席，并且是Keswick Foundation的董事会成员，这两个组织都是非营利组织。
Nancy J. Floyd Prue is an active investor, a Chartered Financial Analyst, and an attorney. Ms. Floyd Prue retired from Adams Funds in 2017 where she was a member of the executive team managing $2.7 billion in two closed ends funds. During her 35 years with Adams Funds, Ms. Floyd Prue served as President and Senior Portfolio Manager of Adams Natural Resces Fund where she specialized in oil and gas investments. Ms. Floyd Prue is a former President and a director of the National Association of Petroleum Investment Analysts. Ms. Floyd Prue has been a Trtee since March 15, 2018 and has served in a non executive capacity as Managing Trtee since March 13, 2023. She is currently the Vice Chair of the Keswick Multi Care Board and is a member of the Board of Directors of Keswick Foundation, both non profit orgaizations. - Nancy J. Floyd Prue是一名活跃的投资者，是一名特许金融分析师，也是一名律师。弗洛伊德·普鲁女士于2017年从亚当斯基金退休，当时她是管理27亿美元两个封闭式基金的执行团队的成员。在亚当斯基金工作的35年里，弗洛伊德·普鲁女士曾担任亚当斯自然资源基金的总裁兼高级投资组合经理，专门从事石油和天然气投资。弗洛伊德·普鲁女士是前总统，也是全国石油投资分析师协会的董事。Floyd Prue女士自2018年3月15日起担任Trtee，并自2023年3月13日起担任非执行职务，担任Trtee的管理人员。她目前是Keswick Multi Care董事会的副主席，并且是Keswick Foundation的董事会成员，这两个组织都是非营利组织。
- Nancy J. Floyd Prue is an active investor, a Chartered Financial Analyst, and an attorney. Ms. Floyd Prue retired from Adams Funds in 2017 where she was a member of the executive team managing $2.7 billion in two closed ends funds. During her 35 years with Adams Funds, Ms. Floyd Prue served as President and Senior Portfolio Manager of Adams Natural Resces Fund where she specialized in oil and gas investments. Ms. Floyd Prue is a former President and a director of the National Association of Petroleum Investment Analysts. Ms. Floyd Prue has been a Trtee since March 15, 2018 and has served in a non executive capacity as Managing Trtee since March 13, 2023. She is currently the Vice Chair of the Keswick Multi Care Board and is a member of the Board of Directors of Keswick Foundation, both non profit orgaizations.
- Andrew S. Borodach
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Andrew S. Borodach是保德信金融的副总裁、交易法律集团负责人和首席法律顾问并购。Borodach先生已在保诚任职六年，拥有超过tnty五年的交易律师经验，拥有强大的金融服务和保险背景，并是跨境并购活动的FOC。他拥有丰富的全球运营经验和广泛的监管、公司治理和风险管理经验。
Andrew S. Borodach is the Vice President with Prudential Financial, Head of its Transactional Law Group and Chief Counsel M&A. Mr. Borodach has been with Prudential for six years and has more than tnty five years of experience as a transactional lawyer, with a strong financial services and insurance background and a foc on cross border M&A activity. He has extensive global operational experience and broad regulatory, corporate governance and risk management experience. - Andrew S. Borodach是保德信金融的副总裁、交易法律集团负责人和首席法律顾问并购。Borodach先生已在保诚任职六年，拥有超过tnty五年的交易律师经验，拥有强大的金融服务和保险背景，并是跨境并购活动的FOC。他拥有丰富的全球运营经验和广泛的监管、公司治理和风险管理经验。
- Andrew S. Borodach is the Vice President with Prudential Financial, Head of its Transactional Law Group and Chief Counsel M&A. Mr. Borodach has been with Prudential for six years and has more than tnty five years of experience as a transactional lawyer, with a strong financial services and insurance background and a foc on cross border M&A activity. He has extensive global operational experience and broad regulatory, corporate governance and risk management experience.
- Richard P. Howard
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在CIGNA、Fidelity Management & Research、T. Ro Price和Prospector Partners担任分析师或投资组合经理47年以上的职业生涯之后，Richard P. Howard仍然是一位活跃的投资者。他曾是美国国家石油投资分析师协会的50年特许会员和特许金融分析师。他是One Beacon保险公司的退休董事，也是昆尼皮亚克大学TrTees委员会的前任主席。
Richard P. Howard remains an active investor after a 47+ year professional career as either an analyst or portfolio manager with CIGNA, Fidelity Management & Research, T. Ro Price and Prospector Partners. He was a 50 year charter member of the National Association of Petroleum Investment Analysts and a Chartered Financial Analyst. He is a retired director of the One Beacon Insurance Company and a past Chairperson of the Quinnipiac University Board of Trtees. - 在CIGNA、Fidelity Management & Research、T. Ro Price和Prospector Partners担任分析师或投资组合经理47年以上的职业生涯之后，Richard P. Howard仍然是一位活跃的投资者。他曾是美国国家石油投资分析师协会的50年特许会员和特许金融分析师。他是One Beacon保险公司的退休董事，也是昆尼皮亚克大学TrTees委员会的前任主席。
- Richard P. Howard remains an active investor after a 47+ year professional career as either an analyst or portfolio manager with CIGNA, Fidelity Management & Research, T. Ro Price and Prospector Partners. He was a 50 year charter member of the National Association of Petroleum Investment Analysts and a Chartered Financial Analyst. He is a retired director of the One Beacon Insurance Company and a past Chairperson of the Quinnipiac University Board of Trtees.
- Ahron H. Haspel
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Ahron H. Haspel ，自2011年1月起，担任投资者和私人执业律师。2010年1月至2011年1月，担任众达律师事务所的法律顾问；从2005年2月至2010年12月，担任众达律师事务所的合伙人。他是一名注册会计师和律师；1977年至2005年，担任毕马威会计师事务所的合伙人（执业会计师）和毕马威会计师事务所的董事会成员和领导团队。 他在公共会计和财务方面的背景与经验，带给董事会丰富的会计和财务专业知识以及高层领导的经验，提供了一个坚实的基础以协助董事会解决公司面临的众多复杂问题和挑战。 他也有广泛的处理跨国公司董事管理层和董事会的税收、并购事宜方面的丰富经验，这些经验对面临着复杂问题和挑战的公司而言是非常宝贵的。 他还是一名审计委员会财务专家。
Ahron H. Haspel is an active investor, an attorney, and a Certified Public Accountant specializing in the tax area. He retired from Jones Day in 2012 where he served as a partner specializing in the mergers and acquisition area. Prior to joining Jones Day, he was a senior partner at KPMG where he served on the firm's board of directors, audit committee, and other leadership positions. Throughout his career, Mr. Haspel has worked extensively with oil and gas companies as ll other natural resce companies. Mr. Haspel has been a Trtee and Chairperson of the Audit Committee and Compensation Committee since November 2, 2017. He is presently a member of the board of directors of Hanover Bank Corp. where he serves as Chairperson of the audit committee. - Ahron H. Haspel ，自2011年1月起，担任投资者和私人执业律师。2010年1月至2011年1月，担任众达律师事务所的法律顾问；从2005年2月至2010年12月，担任众达律师事务所的合伙人。他是一名注册会计师和律师；1977年至2005年，担任毕马威会计师事务所的合伙人（执业会计师）和毕马威会计师事务所的董事会成员和领导团队。 他在公共会计和财务方面的背景与经验，带给董事会丰富的会计和财务专业知识以及高层领导的经验，提供了一个坚实的基础以协助董事会解决公司面临的众多复杂问题和挑战。 他也有广泛的处理跨国公司董事管理层和董事会的税收、并购事宜方面的丰富经验，这些经验对面临着复杂问题和挑战的公司而言是非常宝贵的。 他还是一名审计委员会财务专家。
- Ahron H. Haspel is an active investor, an attorney, and a Certified Public Accountant specializing in the tax area. He retired from Jones Day in 2012 where he served as a partner specializing in the mergers and acquisition area. Prior to joining Jones Day, he was a senior partner at KPMG where he served on the firm's board of directors, audit committee, and other leadership positions. Throughout his career, Mr. Haspel has worked extensively with oil and gas companies as ll other natural resce companies. Mr. Haspel has been a Trtee and Chairperson of the Audit Committee and Compensation Committee since November 2, 2017. He is presently a member of the board of directors of Hanover Bank Corp. where he serves as Chairperson of the audit committee.
- Richard P. Howard
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Richard P. Howard，2006年10月以来担任Onebeacon Insurance Group, Ltd.董事。他自2005年8月担任Prospector Partners, LLC的投资组合经理。在此之前，他于2000年到2005年是White Mountains Advisors LLC 的董事总经理，2002年到2005年是OneBeacon保险公司董事。他于1982年到2001年在T. Rowe Price Associates, Inc.担任不同职位。他是昆尼皮亚克大学（Quinnipiac University）的理事会主席。
Richard P. Howard has been a director of the Company since October 2006. Mr. Howard has served as a portfolio manager for Prospector Partners, LLC since August 2005. Prior to that, he was a Managing Director of White Mountains Advisors LLC from 2000 through 2005 and a director of the OneBeacon insurance companies from 2002 through 2005. From 1982 through 2001 Mr. Howard held various positions at T. Rowe Price Associates, Inc. Mr. Howard serves as Chairman of the Board of Trustees of Quinnipiac University. - Richard P. Howard，2006年10月以来担任Onebeacon Insurance Group, Ltd.董事。他自2005年8月担任Prospector Partners, LLC的投资组合经理。在此之前，他于2000年到2005年是White Mountains Advisors LLC 的董事总经理，2002年到2005年是OneBeacon保险公司董事。他于1982年到2001年在T. Rowe Price Associates, Inc.担任不同职位。他是昆尼皮亚克大学（Quinnipiac University）的理事会主席。
- Richard P. Howard has been a director of the Company since October 2006. Mr. Howard has served as a portfolio manager for Prospector Partners, LLC since August 2005. Prior to that, he was a Managing Director of White Mountains Advisors LLC from 2000 through 2005 and a director of the OneBeacon insurance companies from 2002 through 2005. From 1982 through 2001 Mr. Howard held various positions at T. Rowe Price Associates, Inc. Mr. Howard serves as Chairman of the Board of Trustees of Quinnipiac University.
高管简历
中英对照 | 中文 | 英文- Nancy J. Prue
Nancy J.Prue是一名活跃的投资者、特许金融分析师和律师。Prue女士于2017年从Adams Funds退休，在那里她曾担任管理两只封闭式基金27亿美元的执行团队成员。任职Adams Funds公司35年期间，她曾担任Adams Natural Resources Fund的总裁兼高级投资组合经理，在那里她曾专门从事石油和天然气投资。她还担任Adams Diversified Equity Fund的执行Vice President。Prue女士自2018年3月15日起担任受托人，目前是Keswick Multi-Care Board的董事兼财务主管，也是Keswick Foundation Board的成员。Prue女士是美国国家石油投资分析师协会（National Association of Petroleum Investment Analysts）的前任总裁和董事。
Nancy J. Prue is an active investor, a Chartered Financial Analyst, and an Attorney. Ms. Prue retired from Adams Funds in 2017 where she was as a member of the executive team managing $2.7 billion in two closed-ends funds. During her 35 years with Adams Funds, Ms. Prue served as President and Senior Portfolio Manager of Adams Natural Resources Fund where she specialized in oil and gas investments. She also served as the Executive Vice President of Adams Diversified Equity Fund. Ms. Prue has been a Trustee since March 15, 2018 and is currently a director and treasurer of the Keswick Multi-Care Board and is member of the Board of Directors of Keswick and Keswick Foundation. Ms. Prue is a former President and a director of the National Association of Petroleum Investment Analysts.- Nancy J.Prue是一名活跃的投资者、特许金融分析师和律师。Prue女士于2017年从Adams Funds退休，在那里她曾担任管理两只封闭式基金27亿美元的执行团队成员。任职Adams Funds公司35年期间，她曾担任Adams Natural Resources Fund的总裁兼高级投资组合经理，在那里她曾专门从事石油和天然气投资。她还担任Adams Diversified Equity Fund的执行Vice President。Prue女士自2018年3月15日起担任受托人，目前是Keswick Multi-Care Board的董事兼财务主管，也是Keswick Foundation Board的成员。Prue女士是美国国家石油投资分析师协会（National Association of Petroleum Investment Analysts）的前任总裁和董事。
- Nancy J. Prue is an active investor, a Chartered Financial Analyst, and an Attorney. Ms. Prue retired from Adams Funds in 2017 where she was as a member of the executive team managing $2.7 billion in two closed-ends funds. During her 35 years with Adams Funds, Ms. Prue served as President and Senior Portfolio Manager of Adams Natural Resources Fund where she specialized in oil and gas investments. She also served as the Executive Vice President of Adams Diversified Equity Fund. Ms. Prue has been a Trustee since March 15, 2018 and is currently a director and treasurer of the Keswick Multi-Care Board and is member of the Board of Directors of Keswick and Keswick Foundation. Ms. Prue is a former President and a director of the National Association of Petroleum Investment Analysts.
- John R. Van Kirk
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