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 |
|---|---|---|---|---|---|---|
| Stephen R. Quazzo | 男 | Director | 61 | 10.70万美元 | 未持股 | 2021-07-14 |
| Jeffrey S. Edison | 男 | Chairman,Chief Executive Officer | 61 | 477.17万美元 | 未持股 | 2021-07-14 |
| Leslie T. Chao | 男 | Lead Independent Director | 64 | 12.76万美元 | 未持股 | 2021-07-14 |
| Elizabeth O. Fischer | 女 | Director | 61 | 13.19万美元 | 未持股 | 2021-07-14 |
| Paul J. Massey, Jr. | 男 | Director | 61 | 10.70万美元 | 未持股 | 2021-07-14 |
| Jane E. Silfen | 女 | Director | 36 | 13.19万美元 | 未持股 | 2021-07-14 |
| John A. Strong | 男 | Director | 60 | 11.18万美元 | 未持股 | 2021-07-14 |
| Gregory S. Wood | 男 | Director | 62 | 10.70万美元 | 未持股 | 2021-07-14 |
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 |
|---|---|---|---|---|---|---|
| Jeffrey S. Edison | 男 | Chairman,Chief Executive Officer | 61 | 477.17万美元 | 未持股 | 2021-07-14 |
| Robert F. Myers | 男 | Chief Operating Officer & Executive Vice President | 48 | 179.25万美元 | 未持股 | 2021-07-14 |
| John P. Caulfield | 男 | Chief Financial Officer, Senior Vice President & Treasurer | 40 | 86.61万美元 | 未持股 | 2021-07-14 |
| Tanya E. Brady | 女 | General Counsel, Senior Vice President & Secretary | 54 | 67.34万美元 | 未持股 | 2021-07-14 |
| Devin I. Murphy | 男 | President | 61 | 89.20万美元 | 未持股 | 2021-07-14 |
董事简历
中英对照 | 中文 | 英文- Stephen R. Quazzo
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Stephen R. Quazzo是Pearlmark Real Estate，L.L.C.的联合创始人兼首席执行官。1991年至1996年，Quazzo先生担任Equity Institutional Investors，Inc.的总裁，Equity Institutional Investors，Inc.是投资者Sam Zell的私人控股公司Equity Group Investments，Inc.的子公司。Quazzo先生负责筹集股权资本并执行与公司房地产投资相关的各种投资组合管理服务，包括机构机会基金和public REITs。在加入Zell组织之前，Quazzo先生在高盛，Sachs & Co.的房地产部门任职，担任副总裁，负责该公司在中西部的房地产投资银行业务。Quazzo先生拥有哈佛大学的文学学士学位和工商管理硕士学位，曾担任该学院校友会理事和商学院院长顾问委员会成员。他是城市土地协会（ULI）的受托人，ULI基金会的受托人和前任主席，养老房地产协会的成员，伊利诺伊州的持牌房地产经纪人。此外，Quazzo先生目前在万豪度假环球 NYSE：VAC担任董事，此前曾在ILG，Inc.（纳斯达克：ILG）担任董事至2018年9月，在喜达屋集团（NYSE：HOT）担任董事至2016年9月。他还担任多个非营利董事会成员，包括拉什大学医学中心、芝加哥交响乐团捐赠基金、芝加哥公园基金会和迪尔菲尔德学院。
Stephen R. Quazzo,is the Chief Executive Officer, and has been the Managing Director and co-founder, of Pearlmark Real Estate, LLC, a real estate principal investment firm, since March 1996. From April 1991 to March 1996, Mr. Quazzo was President of Equity Institutional Investors, Inc., a private investment firm and a subsidiary of Equity Group Investments, Inc. He is currently a director of Phillips Edison & Company, Inc., a publicly traded REIT, and was a director of Starwood from 1995 to September 2016. Mr. Quazzo is a member and trustee of the Urban Land Institute; past chair of the ULI Foundation; a member of the Pension Real Estate Association; and a licensed real estate broker in Illinois. He was a director of ILG from May 2016 through August 2018, prior to the Company's acquisition of ILG. - Stephen R. Quazzo是Pearlmark Real Estate，L.L.C.的联合创始人兼首席执行官。1991年至1996年，Quazzo先生担任Equity Institutional Investors，Inc.的总裁，Equity Institutional Investors，Inc.是投资者Sam Zell的私人控股公司Equity Group Investments，Inc.的子公司。Quazzo先生负责筹集股权资本并执行与公司房地产投资相关的各种投资组合管理服务，包括机构机会基金和public REITs。在加入Zell组织之前，Quazzo先生在高盛，Sachs & Co.的房地产部门任职，担任副总裁，负责该公司在中西部的房地产投资银行业务。Quazzo先生拥有哈佛大学的文学学士学位和工商管理硕士学位，曾担任该学院校友会理事和商学院院长顾问委员会成员。他是城市土地协会（ULI）的受托人，ULI基金会的受托人和前任主席，养老房地产协会的成员，伊利诺伊州的持牌房地产经纪人。此外，Quazzo先生目前在万豪度假环球 NYSE：VAC担任董事，此前曾在ILG，Inc.（纳斯达克：ILG）担任董事至2018年9月，在喜达屋集团（NYSE：HOT）担任董事至2016年9月。他还担任多个非营利董事会成员，包括拉什大学医学中心、芝加哥交响乐团捐赠基金、芝加哥公园基金会和迪尔菲尔德学院。
- Stephen R. Quazzo,is the Chief Executive Officer, and has been the Managing Director and co-founder, of Pearlmark Real Estate, LLC, a real estate principal investment firm, since March 1996. From April 1991 to March 1996, Mr. Quazzo was President of Equity Institutional Investors, Inc., a private investment firm and a subsidiary of Equity Group Investments, Inc. He is currently a director of Phillips Edison & Company, Inc., a publicly traded REIT, and was a director of Starwood from 1995 to September 2016. Mr. Quazzo is a member and trustee of the Urban Land Institute; past chair of the ULI Foundation; a member of the Pension Real Estate Association; and a licensed real estate broker in Illinois. He was a director of ILG from May 2016 through August 2018, prior to the Company's acquisition of ILG.
- Jeffrey S. Edison
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Jeffrey S.Edison自2009年12月起担任我们的董事会主席兼首席执行官，并于2017年10月至2019年8月担任总裁。Edison先生还担任REIT III，Inc.（REIT III，简称REIT III）的董事会主席和首席执行官，从2016年4月到2019年10月与Peco合并之日，从2013年到2018年11月与Peco合并之日，担任Phillips Edison Grocery Center REIT II，Inc.（REIT II）的董事会主席兼首席执行官。Edison先生联合创立了Phillips Edison Limited Partnership（PELP），自1995年以来担任其负责人。在创立Phillips Edison之前，Edison从1993年到1995年担任高级副总裁，从1991年到1993年担任Nations Bank’；S South Charles Realty Corporation的副总裁。Edison先生从1987年到1990年受雇于摩根士丹利Realty Incorporated，从1984年到1987年受雇于The Taubman Company。Edison先生拥有高露洁大学数学和经济学文学学士学位和哈佛大学工商管理硕士学位。
Jeffrey S. Edison has served as our Chairman of the Board and Chief Executive Officer since December 2009 and also served as President from October 2017 to August 2019. Mr. Edison also served as Chairman of the Board and Chief Executive Officer of REIT III, Inc., or REIT III, from April 2016 through the date it merged with PECO in October 2019 and served as Chairman of the Board and Chief Executive Officer of Phillips Edison Grocery Center REIT II, Inc., or REIT II, from 2013 through the date it merged with PECO in November 2018. Mr. Edison co-founded Phillips Edison Limited Partnership, or PELP, and has served as a principal of it since 1995. Before founding Phillips Edison, Mr. Edison was a senior vice president from 1993 until 1995 and was a vice president from 1991 until 1993 at Nations Bank’s South Charles Realty Corporation. Mr. Edison was employed by Morgan Stanley Realty Incorporated from 1987 until 1990 and was employed by The Taubman Company from 1984 to 1987. Mr. Edison holds a Bachelor of Arts in mathematics and economics from Colgate University and a Master of Business Administration from Harvard University. - Jeffrey S.Edison自2009年12月起担任我们的董事会主席兼首席执行官，并于2017年10月至2019年8月担任总裁。Edison先生还担任REIT III，Inc.（REIT III，简称REIT III）的董事会主席和首席执行官，从2016年4月到2019年10月与Peco合并之日，从2013年到2018年11月与Peco合并之日，担任Phillips Edison Grocery Center REIT II，Inc.（REIT II）的董事会主席兼首席执行官。Edison先生联合创立了Phillips Edison Limited Partnership（PELP），自1995年以来担任其负责人。在创立Phillips Edison之前，Edison从1993年到1995年担任高级副总裁，从1991年到1993年担任Nations Bank’；S South Charles Realty Corporation的副总裁。Edison先生从1987年到1990年受雇于摩根士丹利Realty Incorporated，从1984年到1987年受雇于The Taubman Company。Edison先生拥有高露洁大学数学和经济学文学学士学位和哈佛大学工商管理硕士学位。
- Jeffrey S. Edison has served as our Chairman of the Board and Chief Executive Officer since December 2009 and also served as President from October 2017 to August 2019. Mr. Edison also served as Chairman of the Board and Chief Executive Officer of REIT III, Inc., or REIT III, from April 2016 through the date it merged with PECO in October 2019 and served as Chairman of the Board and Chief Executive Officer of Phillips Edison Grocery Center REIT II, Inc., or REIT II, from 2013 through the date it merged with PECO in November 2018. Mr. Edison co-founded Phillips Edison Limited Partnership, or PELP, and has served as a principal of it since 1995. Before founding Phillips Edison, Mr. Edison was a senior vice president from 1993 until 1995 and was a vice president from 1991 until 1993 at Nations Bank’s South Charles Realty Corporation. Mr. Edison was employed by Morgan Stanley Realty Incorporated from 1987 until 1990 and was employed by The Taubman Company from 1984 to 1987. Mr. Edison holds a Bachelor of Arts in mathematics and economics from Colgate University and a Master of Business Administration from Harvard University.
- Leslie T. Chao
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Leslie T.Chao自2010年7月起担任董事，自2017年11月起担任首席独立董事。他于2008年退休，担任Chelsea Property Group，Inc.（纽交所上市的购物中心REIT，在美国、亚洲和墨西哥开展业务，现为Simon Property Group，NYSE:SPG的一部分）的首席执行官，此前担任总裁兼首席财务官。自2009年以来，他一直是总部位于伦敦的Value Retail plc的董事会成员；自2012年以来，他是Value Retail China（一家私人持有的零售地产所有者/开发商）的联合创始人兼董事长。从2005年到2008年，他是领汇基金（Link Reit）的创始董事会成员，领汇是香港首家公开上市、规模最大的房地产投资信托基金。职业生涯早期，Chao先生任职Manufacturers Hanover Corporation（现为摩根大通集团的一部分），1987年结束，担任银行控股公司Treasury Group的副总裁。他在哥伦比亚大学（Columbia University）获得工商管理硕士学位，在达特茅斯学院（Dartmouth College）获得AB学位，在那里他是总统领导委员会（President&s Leadership Council）和霍普金斯艺术中心（Hopkins Center for the Arts）顾问委员会的成员。他的总部设在纽约市。
Leslie T. Chao has served as a director since July 2010 and as Lead Independent Director since November 2017. He retired in 2008 as Chief Executive Officer of Chelsea Property Group, Inc., an NYSE listed shopping center REIT with operations in the United States, Asia and Mexico now part of Simon Property Group, NYSE: SPG, previously serving as President and Chief Financial Officer. He has been a board member of London-based Value Retail PLC since 2009; and a co-founder and chairman of entities comprising Value Retail China, a privately-held owner/developer of retail properties, since 2012. From 2005 to 2008 he was an inaugural member of the board of Link REIT, the first publicly-listed and largest REIT in Hong Kong. Earlier in his career, Mr. Chao was with Manufacturers Hanover Corporation (now part of JPMorgan Chase & Co.), ending in 1987 as a Vice President in the bank holding company treasury group. He received an MBA from Columbia University and an AB from Dartmouth College, where he is a member of the President’s Leadership Council and the advisory board of the Hopkins Center for the Arts. He is based in New York City. - Leslie T.Chao自2010年7月起担任董事，自2017年11月起担任首席独立董事。他于2008年退休，担任Chelsea Property Group，Inc.（纽交所上市的购物中心REIT，在美国、亚洲和墨西哥开展业务，现为Simon Property Group，NYSE:SPG的一部分）的首席执行官，此前担任总裁兼首席财务官。自2009年以来，他一直是总部位于伦敦的Value Retail plc的董事会成员；自2012年以来，他是Value Retail China（一家私人持有的零售地产所有者/开发商）的联合创始人兼董事长。从2005年到2008年，他是领汇基金（Link Reit）的创始董事会成员，领汇是香港首家公开上市、规模最大的房地产投资信托基金。职业生涯早期，Chao先生任职Manufacturers Hanover Corporation（现为摩根大通集团的一部分），1987年结束，担任银行控股公司Treasury Group的副总裁。他在哥伦比亚大学（Columbia University）获得工商管理硕士学位，在达特茅斯学院（Dartmouth College）获得AB学位，在那里他是总统领导委员会（President&s Leadership Council）和霍普金斯艺术中心（Hopkins Center for the Arts）顾问委员会的成员。他的总部设在纽约市。
- Leslie T. Chao has served as a director since July 2010 and as Lead Independent Director since November 2017. He retired in 2008 as Chief Executive Officer of Chelsea Property Group, Inc., an NYSE listed shopping center REIT with operations in the United States, Asia and Mexico now part of Simon Property Group, NYSE: SPG, previously serving as President and Chief Financial Officer. He has been a board member of London-based Value Retail PLC since 2009; and a co-founder and chairman of entities comprising Value Retail China, a privately-held owner/developer of retail properties, since 2012. From 2005 to 2008 he was an inaugural member of the board of Link REIT, the first publicly-listed and largest REIT in Hong Kong. Earlier in his career, Mr. Chao was with Manufacturers Hanover Corporation (now part of JPMorgan Chase & Co.), ending in 1987 as a Vice President in the bank holding company treasury group. He received an MBA from Columbia University and an AB from Dartmouth College, where he is a member of the President’s Leadership Council and the advisory board of the Hopkins Center for the Arts. He is based in New York City.
- Elizabeth O. Fischer
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Elizabeth O.Fischer于1998年加入高盛公司（Goldman Sachs&Co.LLC），最近从2010年到2019年5月退休担任银行债务投资组合集团的董事总经理，在那里她管理杠杆融资领导的银团贷款。她还曾担任高盛（Goldman Sachs）全公司美洲女性网络的联席主管四年。加入Goldman Sachs之前，她在Canadian Imperial Bank of Commerce CIBC担任杠杆金融、辛迪加和风险管理集团的多个职位。费希尔的职业生涯始于毕马威会计师事务所（KPMG LLP）。她拥有高露洁大学（Colgate University）的文学学士学位和纽约大学（New York University）的工商管理硕士学位。
Elizabeth O. Fischer joined Goldman Sachs & Co. LLC in 1998 and most recently served as Managing Director of the Bank Debt Portfolio Group from 2010 until her retirement in May 2019 where she managed Leveraged Finance led syndicated loans. She also served four years as co-head of Goldman Sachs’ firm-wide Women’s Network for the Americas. Prior to joining Goldman Sachs, she held various positions in the leveraged finance, syndications, and risk management group at the Canadian Imperial Bank of Commerce CIBC. Ms. Fischer began her career at KPMG LLP. She holds a Bachelor of Arts from Colgate University and a Master of Business Administration from New York University. - Elizabeth O.Fischer于1998年加入高盛公司（Goldman Sachs&Co.LLC），最近从2010年到2019年5月退休担任银行债务投资组合集团的董事总经理，在那里她管理杠杆融资领导的银团贷款。她还曾担任高盛（Goldman Sachs）全公司美洲女性网络的联席主管四年。加入Goldman Sachs之前，她在Canadian Imperial Bank of Commerce CIBC担任杠杆金融、辛迪加和风险管理集团的多个职位。费希尔的职业生涯始于毕马威会计师事务所（KPMG LLP）。她拥有高露洁大学（Colgate University）的文学学士学位和纽约大学（New York University）的工商管理硕士学位。
- Elizabeth O. Fischer joined Goldman Sachs & Co. LLC in 1998 and most recently served as Managing Director of the Bank Debt Portfolio Group from 2010 until her retirement in May 2019 where she managed Leveraged Finance led syndicated loans. She also served four years as co-head of Goldman Sachs’ firm-wide Women’s Network for the Americas. Prior to joining Goldman Sachs, she held various positions in the leveraged finance, syndications, and risk management group at the Canadian Imperial Bank of Commerce CIBC. Ms. Fischer began her career at KPMG LLP. She holds a Bachelor of Arts from Colgate University and a Master of Business Administration from New York University.
- Paul J. Massey, Jr.
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Paul J.Massey，Jr.的职业生涯始于1983年，在曼哈顿中城的Coldwell Banker Commercial Real Estate Services（现在的世邦魏理仕），首先担任市场研究部门的主管，然后担任投资销售经纪人。他与合伙人Robert A.Knakal一起创立了Massey Knakal Realty Services，该公司成为纽约市最大的投资房地产销售经纪公司，Massey先生担任该公司的首席执行官。Massey Knakal Realty Services拥有250名专业销售人员，为超过20万名业主提供服务，被中光学Group（一家全国性的独立房地产分析提供商）评为纽约市第一大房地产销售公司。凭借超过40亿美元的年销售额，Massey Knakal也成为了美国最大的私有房地产经纪公司之一。2014年12月31日，Massey Knakal被出售给全球商业地产公司Cushman&Wakefield，Inc.，Massey先生担任总裁，负责纽约投资销售直到2018年4月。2018年7月，Massey先生创立了B6Real Estate Advisors，这是一家位于纽约市的房地产经纪公司，目前担任其首席执行官。2007年，Massey先生获得了纽约房地产委员会（Real Estate Board of New York），即著名的Louis B.Smadbeck经纪人认可奖。Massey先生还担任Rebny’；S道德和商业实践小组委员会的主席，是Rebny商业董事会的董事，是Roxbury Latin School的董事会主席，并担任许多其他委员会的主席或成员。2014年7月至2017年8月，他担任Phillips Edison Grocery Center REIT II，Inc.的董事。Massey先生拥有高露洁大学经济学学士学位。
Paul J. Massey, Jr. began his career in 1983 at Coldwell Banker Commercial Real Estate Services, now CBRE, in Midtown Manhattan, first as the head of the market research department, and next as an investment sales broker. Together with partner Robert A. Knakal, he founded Massey Knakal Realty Services, which became New York City’s largest investment property sales brokerage firm, of which Mr. Massey served as Chief Executive Officer. With 250 sales professionals serving more than 200000 property owners, Massey Knakal Realty Services was ranked as New York City’s #1 property sales company in transaction volume by the CoStar Group, a national, independent real estate analytics provider. With more than $4.0 billion in annual sales, Massey Knakal was also ranked as one of the nation’s largest privately-owned real estate brokerage firms. On December 31 2014 Massey Knakal was sold to global commercial real estate firm Cushman & Wakefield, Inc., for which Mr. Massey served as President - New York Investment Sales through April 2018. In July 2018 Mr. Massey founded B6 Real Estate Advisors, a real estate brokerage firm in New York City, and currently serves as its Chief Executive Officer. In 2007 Mr. Massey was the recipient of the Real Estate Board of New York’s, or REBNY, prestigious Louis B. Smadbeck Broker Recognition Award. Mr. Massey also serves as Chair for REBNY’s Ethics and Business Practice Subcommittee, was a director on the Commercial Board of Directors of REBNY, is Chairman of the Board of Trustees of the Roxbury Latin School, and serves as a chair or member of numerous other committees. He served as a director of Phillips Edison Grocery Center REIT II, Inc. from July 2014 to August 2017. Mr. Massey holds a Bachelor of Arts in economics from Colgate University. - Paul J.Massey，Jr.的职业生涯始于1983年，在曼哈顿中城的Coldwell Banker Commercial Real Estate Services（现在的世邦魏理仕），首先担任市场研究部门的主管，然后担任投资销售经纪人。他与合伙人Robert A.Knakal一起创立了Massey Knakal Realty Services，该公司成为纽约市最大的投资房地产销售经纪公司，Massey先生担任该公司的首席执行官。Massey Knakal Realty Services拥有250名专业销售人员，为超过20万名业主提供服务，被中光学Group（一家全国性的独立房地产分析提供商）评为纽约市第一大房地产销售公司。凭借超过40亿美元的年销售额，Massey Knakal也成为了美国最大的私有房地产经纪公司之一。2014年12月31日，Massey Knakal被出售给全球商业地产公司Cushman&Wakefield，Inc.，Massey先生担任总裁，负责纽约投资销售直到2018年4月。2018年7月，Massey先生创立了B6Real Estate Advisors，这是一家位于纽约市的房地产经纪公司，目前担任其首席执行官。2007年，Massey先生获得了纽约房地产委员会（Real Estate Board of New York），即著名的Louis B.Smadbeck经纪人认可奖。Massey先生还担任Rebny’；S道德和商业实践小组委员会的主席，是Rebny商业董事会的董事，是Roxbury Latin School的董事会主席，并担任许多其他委员会的主席或成员。2014年7月至2017年8月，他担任Phillips Edison Grocery Center REIT II，Inc.的董事。Massey先生拥有高露洁大学经济学学士学位。
- Paul J. Massey, Jr. began his career in 1983 at Coldwell Banker Commercial Real Estate Services, now CBRE, in Midtown Manhattan, first as the head of the market research department, and next as an investment sales broker. Together with partner Robert A. Knakal, he founded Massey Knakal Realty Services, which became New York City’s largest investment property sales brokerage firm, of which Mr. Massey served as Chief Executive Officer. With 250 sales professionals serving more than 200000 property owners, Massey Knakal Realty Services was ranked as New York City’s #1 property sales company in transaction volume by the CoStar Group, a national, independent real estate analytics provider. With more than $4.0 billion in annual sales, Massey Knakal was also ranked as one of the nation’s largest privately-owned real estate brokerage firms. On December 31 2014 Massey Knakal was sold to global commercial real estate firm Cushman & Wakefield, Inc., for which Mr. Massey served as President - New York Investment Sales through April 2018. In July 2018 Mr. Massey founded B6 Real Estate Advisors, a real estate brokerage firm in New York City, and currently serves as its Chief Executive Officer. In 2007 Mr. Massey was the recipient of the Real Estate Board of New York’s, or REBNY, prestigious Louis B. Smadbeck Broker Recognition Award. Mr. Massey also serves as Chair for REBNY’s Ethics and Business Practice Subcommittee, was a director on the Commercial Board of Directors of REBNY, is Chairman of the Board of Trustees of the Roxbury Latin School, and serves as a chair or member of numerous other committees. He served as a director of Phillips Edison Grocery Center REIT II, Inc. from July 2014 to August 2017. Mr. Massey holds a Bachelor of Arts in economics from Colgate University.
- Jane E. Silfen
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Jane E.Silfen是Mayfair Advisors LLC的创始人和所有者，该公司成立于2019年，为客户提供可持续发展和清洁技术投资机会方面的建议。自2015年以来，她还担任Mayfair Management Co.，Inc.（位于纽约的家族办公室）的副总裁，在那里她负责监督和进行公共和私人投资。2021年2月，Silfen女士被任命为Genera Energy Inc.（可持续包装公司）的临时首席财务官。Silfen女士在高盛（Goldman Sachs）的投资银行业务开始她的职业生涯，后来担任Insprate Capital，LLC的副总裁。她拥有宾夕法尼亚大学的文学学士学位，哈佛大学的公共政策硕士和工商管理硕士学位。
Jane E. Silfen is the founder and owner of Mayfair Advisors LLC, which was founded in 2019 to advise clients on sustainability and clean technology investment opportunities. Since 2015 she also has served as Vice President at Mayfair Management Co., Inc., a New York City-based family office, where she is responsible for overseeing and making public and private investments. In February of 2021 Ms. Silfen was named interim CFO of Genera Energy Inc., a sustainable packaging company. Ms. Silfen began her career in investment banking at Goldman Sachs and later served as Vice President at Encourage Capital, LLC. She holds a Bachelor of Arts from the University of Pennsylvania and a Master in Public Policy and Master of Business Administration from Harvard University. - Jane E.Silfen是Mayfair Advisors LLC的创始人和所有者，该公司成立于2019年，为客户提供可持续发展和清洁技术投资机会方面的建议。自2015年以来，她还担任Mayfair Management Co.，Inc.（位于纽约的家族办公室）的副总裁，在那里她负责监督和进行公共和私人投资。2021年2月，Silfen女士被任命为Genera Energy Inc.（可持续包装公司）的临时首席财务官。Silfen女士在高盛（Goldman Sachs）的投资银行业务开始她的职业生涯，后来担任Insprate Capital，LLC的副总裁。她拥有宾夕法尼亚大学的文学学士学位，哈佛大学的公共政策硕士和工商管理硕士学位。
- Jane E. Silfen is the founder and owner of Mayfair Advisors LLC, which was founded in 2019 to advise clients on sustainability and clean technology investment opportunities. Since 2015 she also has served as Vice President at Mayfair Management Co., Inc., a New York City-based family office, where she is responsible for overseeing and making public and private investments. In February of 2021 Ms. Silfen was named interim CFO of Genera Energy Inc., a sustainable packaging company. Ms. Silfen began her career in investment banking at Goldman Sachs and later served as Vice President at Encourage Capital, LLC. She holds a Bachelor of Arts from the University of Pennsylvania and a Master in Public Policy and Master of Business Administration from Harvard University.
- John A. Strong
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John A.Strong曾担任Bankers Financial Corporation的董事长兼首席执行官，这是一家多元化的金融服务公司，为索赔提供外包解决方案，为保险公司提供保单和洪水产品；为贷款人提供保险跟踪；为小企业提供人力资源解决方案；为消费电子产品和新房提供担保；为房地产、企业和建筑商提供保险和维护服务；以及为保释提供担保债券。从2005年到2010年，他担任Greensboro Radiology的总裁兼管理合伙人。自2007年以来，Strong博士担任Bankers Financial Corporation的董事会成员。他此前曾担任Phillips Edison Grocery Center REIT II，Inc.的董事（从2017年5月到2018年11月该公司并入Peco）。Strong博士拥有杜克大学的数学学士学位，密歇根州立大学人类医学学院的医学博士学位，以及杜克大学放射学的住院医师和研究员。
John A. Strong has served as Chairman and Chief Executive Officer of Bankers Financial Corporation, a diversified financial services company for outsourcing solutions for claims, policy and flood products for insurers; insurance tracking for lenders; human resources solutions for small business; warranties for consumer electronics and new homes; insurance and maintenance services for properties, businesses and builders; and surety bonds for bail. From 2005 to 2010 he served as the President and Managing Partner of Greensboro Radiology. Since 2007 Dr. Strong has served as a board member of Bankers Financial Corporation. He previously served as a director of Phillips Edison Grocery Center REIT II, Inc. from May 2017 to November 2018 when it merged into PECO. Dr. Strong holds a Bachelor of Science in mathematics from Duke University and a Doctor of Medicine degree from Michigan State University College of Human Medicine as well as his residency and fellowship in radiology from Duke University. - John A.Strong曾担任Bankers Financial Corporation的董事长兼首席执行官，这是一家多元化的金融服务公司，为索赔提供外包解决方案，为保险公司提供保单和洪水产品；为贷款人提供保险跟踪；为小企业提供人力资源解决方案；为消费电子产品和新房提供担保；为房地产、企业和建筑商提供保险和维护服务；以及为保释提供担保债券。从2005年到2010年，他担任Greensboro Radiology的总裁兼管理合伙人。自2007年以来，Strong博士担任Bankers Financial Corporation的董事会成员。他此前曾担任Phillips Edison Grocery Center REIT II，Inc.的董事（从2017年5月到2018年11月该公司并入Peco）。Strong博士拥有杜克大学的数学学士学位，密歇根州立大学人类医学学院的医学博士学位，以及杜克大学放射学的住院医师和研究员。
- John A. Strong has served as Chairman and Chief Executive Officer of Bankers Financial Corporation, a diversified financial services company for outsourcing solutions for claims, policy and flood products for insurers; insurance tracking for lenders; human resources solutions for small business; warranties for consumer electronics and new homes; insurance and maintenance services for properties, businesses and builders; and surety bonds for bail. From 2005 to 2010 he served as the President and Managing Partner of Greensboro Radiology. Since 2007 Dr. Strong has served as a board member of Bankers Financial Corporation. He previously served as a director of Phillips Edison Grocery Center REIT II, Inc. from May 2017 to November 2018 when it merged into PECO. Dr. Strong holds a Bachelor of Science in mathematics from Duke University and a Doctor of Medicine degree from Michigan State University College of Human Medicine as well as his residency and fellowship in radiology from Duke University.
- Gregory S. Wood
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Gregory S. Wood他于2011年10月成为公司的董事。他是EnergySolutions, Inc.（核材料安全回收，处理和处置的领导商）的执行副总裁和首席财务官。加入EnergySolutions之前，他担任许多公共和私人公司的首席财务官的角色，包括Actian Corporation, Silicon Graphics, Liberate Technologies和InterTrust Technologies。
Gregory S. Wood has been Executive Vice President and Chief Financial Officer of EnergySolutions, Inc., a leading services provider to the nuclear industry, since June 2012. Prior to that, Mr. Wood held the role of Chief Financial Officer at numerous public and private companies, including Actian Corporation, Silicon Graphics, Liberate Technologies, and InterTrust Technologies. Mr. Wood was a director of Steinway Musical Instruments, Inc. from October 2011 to October 2013 where he also served as Chairman of the Audit Committee. Mr. Wood, formerly a certified public accountant, holds a Bachelor of Business Administration in accounting from the University of San Diego and a Juris Doctor from the University of San Francisco School of Law. - Gregory S. Wood他于2011年10月成为公司的董事。他是EnergySolutions, Inc.（核材料安全回收，处理和处置的领导商）的执行副总裁和首席财务官。加入EnergySolutions之前，他担任许多公共和私人公司的首席财务官的角色，包括Actian Corporation, Silicon Graphics, Liberate Technologies和InterTrust Technologies。
- Gregory S. Wood has been Executive Vice President and Chief Financial Officer of EnergySolutions, Inc., a leading services provider to the nuclear industry, since June 2012. Prior to that, Mr. Wood held the role of Chief Financial Officer at numerous public and private companies, including Actian Corporation, Silicon Graphics, Liberate Technologies, and InterTrust Technologies. Mr. Wood was a director of Steinway Musical Instruments, Inc. from October 2011 to October 2013 where he also served as Chairman of the Audit Committee. Mr. Wood, formerly a certified public accountant, holds a Bachelor of Business Administration in accounting from the University of San Diego and a Juris Doctor from the University of San Francisco School of Law.
高管简历
中英对照 | 中文 | 英文- Jeffrey S. Edison
Jeffrey S.Edison自2009年12月起担任我们的董事会主席兼首席执行官，并于2017年10月至2019年8月担任总裁。Edison先生还担任REIT III，Inc.（REIT III，简称REIT III）的董事会主席和首席执行官，从2016年4月到2019年10月与Peco合并之日，从2013年到2018年11月与Peco合并之日，担任Phillips Edison Grocery Center REIT II，Inc.（REIT II）的董事会主席兼首席执行官。Edison先生联合创立了Phillips Edison Limited Partnership（PELP），自1995年以来担任其负责人。在创立Phillips Edison之前，Edison从1993年到1995年担任高级副总裁，从1991年到1993年担任Nations Bank’；S South Charles Realty Corporation的副总裁。Edison先生从1987年到1990年受雇于摩根士丹利Realty Incorporated，从1984年到1987年受雇于The Taubman Company。Edison先生拥有高露洁大学数学和经济学文学学士学位和哈佛大学工商管理硕士学位。
Jeffrey S. Edison has served as our Chairman of the Board and Chief Executive Officer since December 2009 and also served as President from October 2017 to August 2019. Mr. Edison also served as Chairman of the Board and Chief Executive Officer of REIT III, Inc., or REIT III, from April 2016 through the date it merged with PECO in October 2019 and served as Chairman of the Board and Chief Executive Officer of Phillips Edison Grocery Center REIT II, Inc., or REIT II, from 2013 through the date it merged with PECO in November 2018. Mr. Edison co-founded Phillips Edison Limited Partnership, or PELP, and has served as a principal of it since 1995. Before founding Phillips Edison, Mr. Edison was a senior vice president from 1993 until 1995 and was a vice president from 1991 until 1993 at Nations Bank’s South Charles Realty Corporation. Mr. Edison was employed by Morgan Stanley Realty Incorporated from 1987 until 1990 and was employed by The Taubman Company from 1984 to 1987. Mr. Edison holds a Bachelor of Arts in mathematics and economics from Colgate University and a Master of Business Administration from Harvard University.- Jeffrey S.Edison自2009年12月起担任我们的董事会主席兼首席执行官，并于2017年10月至2019年8月担任总裁。Edison先生还担任REIT III，Inc.（REIT III，简称REIT III）的董事会主席和首席执行官，从2016年4月到2019年10月与Peco合并之日，从2013年到2018年11月与Peco合并之日，担任Phillips Edison Grocery Center REIT II，Inc.（REIT II）的董事会主席兼首席执行官。Edison先生联合创立了Phillips Edison Limited Partnership（PELP），自1995年以来担任其负责人。在创立Phillips Edison之前，Edison从1993年到1995年担任高级副总裁，从1991年到1993年担任Nations Bank’；S South Charles Realty Corporation的副总裁。Edison先生从1987年到1990年受雇于摩根士丹利Realty Incorporated，从1984年到1987年受雇于The Taubman Company。Edison先生拥有高露洁大学数学和经济学文学学士学位和哈佛大学工商管理硕士学位。
- Jeffrey S. Edison has served as our Chairman of the Board and Chief Executive Officer since December 2009 and also served as President from October 2017 to August 2019. Mr. Edison also served as Chairman of the Board and Chief Executive Officer of REIT III, Inc., or REIT III, from April 2016 through the date it merged with PECO in October 2019 and served as Chairman of the Board and Chief Executive Officer of Phillips Edison Grocery Center REIT II, Inc., or REIT II, from 2013 through the date it merged with PECO in November 2018. Mr. Edison co-founded Phillips Edison Limited Partnership, or PELP, and has served as a principal of it since 1995. Before founding Phillips Edison, Mr. Edison was a senior vice president from 1993 until 1995 and was a vice president from 1991 until 1993 at Nations Bank’s South Charles Realty Corporation. Mr. Edison was employed by Morgan Stanley Realty Incorporated from 1987 until 1990 and was employed by The Taubman Company from 1984 to 1987. Mr. Edison holds a Bachelor of Arts in mathematics and economics from Colgate University and a Master of Business Administration from Harvard University.
- Robert F. Myers
Robert F.Myers自2010年10月起担任公司首席运营官。Myers先生于2003年加入Peco担任高级租赁经理，于2005年晋升为区域租赁经理，并于2006年成为租赁副总裁。他于2009年被任命为租赁和运营高级副总裁，并于2010年被任命为首席运营官。在加入Peco之前，Myers先生在Equity Investment Group工作了6年，在那里他于1997年开始担任物业经理。他从1998年到2000年担任运营总监，从2000年到2003年担任租赁重新谈判/租赁代理总监。他于1995年获得亨廷顿学院（Huntington College）工商管理理学学士学位。
Robert F. Myers has served as our Chief Operating Officer since October 2010. Mr. Myers joined PECO in 2003 as a Senior Leasing Manager, was promoted to Regional Leasing Manager in 2005 and became Vice President of Leasing in 2006. He was named Senior Vice President of Leasing and Operations in 2009 and Chief Operating Officer in 2010. Before joining PECO, Mr. Myers spent six years with Equity Investment Group, where he started as a property manager in 1997. He served as director of operations from 1998 to 2000 and as director of lease renegotiations/leasing agent from 2000 to 2003. He received his Bachelor of Science in Business Administration from Huntington College in 1995.- Robert F.Myers自2010年10月起担任公司首席运营官。Myers先生于2003年加入Peco担任高级租赁经理，于2005年晋升为区域租赁经理，并于2006年成为租赁副总裁。他于2009年被任命为租赁和运营高级副总裁，并于2010年被任命为首席运营官。在加入Peco之前，Myers先生在Equity Investment Group工作了6年，在那里他于1997年开始担任物业经理。他从1998年到2000年担任运营总监，从2000年到2003年担任租赁重新谈判/租赁代理总监。他于1995年获得亨廷顿学院（Huntington College）工商管理理学学士学位。
- Robert F. Myers has served as our Chief Operating Officer since October 2010. Mr. Myers joined PECO in 2003 as a Senior Leasing Manager, was promoted to Regional Leasing Manager in 2005 and became Vice President of Leasing in 2006. He was named Senior Vice President of Leasing and Operations in 2009 and Chief Operating Officer in 2010. Before joining PECO, Mr. Myers spent six years with Equity Investment Group, where he started as a property manager in 1997. He served as director of operations from 1998 to 2000 and as director of lease renegotiations/leasing agent from 2000 to 2003. He received his Bachelor of Science in Business Administration from Huntington College in 1995.
- John P. Caulfield
John P.Caulfield自2019年8月起担任我们的首席财务官，高级副总裁和财务主管。在此之前，他曾担任我们的高级财务副总裁（从2016年1月到2019年8月），负责财务规划和分析、预算和预测、风险管理和投资者关系。他曾担任REIT III的首席财务官、财务主管和秘书（从2019年8月到2019年10月该公司与Peco合并）。他于2014年3月加入Peco，担任财务和投资者关系副总裁。在加入Peco之前，Caulfield先生担任CyrusoneInc.的财务部和投资者关系副总裁从2012年2月到2014年3月，他在该公司成功地从辛辛那提·贝尔（纽约证券交易所代码:CBB）分拆上市；建立其资本结构和财务职能；创建、定位和战略信息传递和与投资者和研究分析师的沟通中发挥了关键作用。在此之前，他在辛辛那提·贝尔（Cincinnati Bell）工作了7年，在财务部、财务部和会计部担任多个职位，包括助理财务主管和投资者关系总监。Caulfield先生拥有Xavier University会计学士学位和工商管理硕士学位，是一名注册会计师。
John P. Caulfield has served as our Chief Financial Officer, Senior Vice President, and Treasurer since August 2019. Prior to that, he served as our Senior Vice President of Finance from January 2016 to August 2019 with responsibility for financial planning and analysis, budgeting and forecasting, risk management, and investor relations. He served as chief financial officer, treasurer, and secretary of REIT III from August 2019 to October 2019 when it merged with PECO. He joined PECO in March 2014 as vice president of treasury and investor relations. Prior to joining PECO, Mr. Caulfield served as vice president of treasury and investor relations with CyrusOne Inc. Nasdaq: CONE from February 2012 to March 2014 where he played a key role in the company’s successful spinoff and IPO from Cincinnati Bell (NYSE: CBB); the establishment of its capital structure and treasury function; and creation, positioning, and strategy of messaging and communications with investors and research analysts. Prior to that, he spent seven years with Cincinnati Bell, holding various positions in treasury, finance, and accounting, including assistant treasurer and director of investor relations. Mr. Caulfield has a Bachelor’s degree in accounting and a Master of Business Administration from Xavier University and is a certified public accountant.- John P.Caulfield自2019年8月起担任我们的首席财务官，高级副总裁和财务主管。在此之前，他曾担任我们的高级财务副总裁（从2016年1月到2019年8月），负责财务规划和分析、预算和预测、风险管理和投资者关系。他曾担任REIT III的首席财务官、财务主管和秘书（从2019年8月到2019年10月该公司与Peco合并）。他于2014年3月加入Peco，担任财务和投资者关系副总裁。在加入Peco之前，Caulfield先生担任CyrusoneInc.的财务部和投资者关系副总裁从2012年2月到2014年3月，他在该公司成功地从辛辛那提·贝尔（纽约证券交易所代码:CBB）分拆上市；建立其资本结构和财务职能；创建、定位和战略信息传递和与投资者和研究分析师的沟通中发挥了关键作用。在此之前，他在辛辛那提·贝尔（Cincinnati Bell）工作了7年，在财务部、财务部和会计部担任多个职位，包括助理财务主管和投资者关系总监。Caulfield先生拥有Xavier University会计学士学位和工商管理硕士学位，是一名注册会计师。
- John P. Caulfield has served as our Chief Financial Officer, Senior Vice President, and Treasurer since August 2019. Prior to that, he served as our Senior Vice President of Finance from January 2016 to August 2019 with responsibility for financial planning and analysis, budgeting and forecasting, risk management, and investor relations. He served as chief financial officer, treasurer, and secretary of REIT III from August 2019 to October 2019 when it merged with PECO. He joined PECO in March 2014 as vice president of treasury and investor relations. Prior to joining PECO, Mr. Caulfield served as vice president of treasury and investor relations with CyrusOne Inc. Nasdaq: CONE from February 2012 to March 2014 where he played a key role in the company’s successful spinoff and IPO from Cincinnati Bell (NYSE: CBB); the establishment of its capital structure and treasury function; and creation, positioning, and strategy of messaging and communications with investors and research analysts. Prior to that, he spent seven years with Cincinnati Bell, holding various positions in treasury, finance, and accounting, including assistant treasurer and director of investor relations. Mr. Caulfield has a Bachelor’s degree in accounting and a Master of Business Administration from Xavier University and is a certified public accountant.
- Tanya E. Brady
Tanya E.Brady自2015年1月起担任我们的总法律顾问兼高级副总裁，自2018年11月起担任秘书。她于2013年加入Peco，担任副总裁兼助理总法律顾问。她拥有超过20年的商业房地产和企业交易经验，包括合资企业和基金组建事务，组织和谈判资产和实体层面的收购和处置以及相关融资，不良贷款的销售和购买，以及一般企业事务。她还拥有丰富的商业租赁和售后回租经验。在加入Peco之前，Brady女士是伊利诺伊州芝加哥市Kirkland&Ellis LLP律师事务所的合伙人。在此之前，她在Freeborn&Peters LLP Chicago，King&Spalding LLP（亚特兰大）和Scoggins&Goodman，P.C.（亚特兰大）的律师事务所担任助理职位。Brady女士在爱尔兰都柏林的爱尔兰国立大学法学院以优异成绩获得民法学士学位，并在芝加哥的德保罗大学法学院获得法学博士学位。她获准在伊利诺伊州、乔治亚州、俄亥俄州和犹他州执业。
Tanya E. Brady has served as our General Counsel and Senior Vice President since January 2015 and as Secretary since November 2018. She joined PECO in 2013 as Vice President and Assistant General Counsel. She has over 20 years of experience in commercial real estate and corporate transactions, including joint venture and fund formation matters, structuring and negotiating asset and entity-level acquisitions and dispositions and related financings, the sales and purchases of distressed loans, and general corporate matters. She also has extensive commercial leasing and sale leaseback experience. Prior to joining PECO, Ms. Brady was a partner at the law firm of Kirkland & Ellis LLP in Chicago, Illinois. Prior to that, she held associate positions at the law firms of Freeborn & Peters LLP Chicago, King & Spalding LLP (Atlanta), and Scoggins & Goodman, P.C. (Atlanta). Ms. Brady received a Bachelor of Civil Law degree with honors from the National University of Ireland College of Law in Dublin, Ireland, and a Juris Doctor from DePaul University College of Law in Chicago. She is licensed to practice in Illinois, Georgia, Ohio, and Utah.- Tanya E.Brady自2015年1月起担任我们的总法律顾问兼高级副总裁，自2018年11月起担任秘书。她于2013年加入Peco，担任副总裁兼助理总法律顾问。她拥有超过20年的商业房地产和企业交易经验，包括合资企业和基金组建事务，组织和谈判资产和实体层面的收购和处置以及相关融资，不良贷款的销售和购买，以及一般企业事务。她还拥有丰富的商业租赁和售后回租经验。在加入Peco之前，Brady女士是伊利诺伊州芝加哥市Kirkland&Ellis LLP律师事务所的合伙人。在此之前，她在Freeborn&Peters LLP Chicago，King&Spalding LLP（亚特兰大）和Scoggins&Goodman，P.C.（亚特兰大）的律师事务所担任助理职位。Brady女士在爱尔兰都柏林的爱尔兰国立大学法学院以优异成绩获得民法学士学位，并在芝加哥的德保罗大学法学院获得法学博士学位。她获准在伊利诺伊州、乔治亚州、俄亥俄州和犹他州执业。
- Tanya E. Brady has served as our General Counsel and Senior Vice President since January 2015 and as Secretary since November 2018. She joined PECO in 2013 as Vice President and Assistant General Counsel. She has over 20 years of experience in commercial real estate and corporate transactions, including joint venture and fund formation matters, structuring and negotiating asset and entity-level acquisitions and dispositions and related financings, the sales and purchases of distressed loans, and general corporate matters. She also has extensive commercial leasing and sale leaseback experience. Prior to joining PECO, Ms. Brady was a partner at the law firm of Kirkland & Ellis LLP in Chicago, Illinois. Prior to that, she held associate positions at the law firms of Freeborn & Peters LLP Chicago, King & Spalding LLP (Atlanta), and Scoggins & Goodman, P.C. (Atlanta). Ms. Brady received a Bachelor of Civil Law degree with honors from the National University of Ireland College of Law in Dublin, Ireland, and a Juris Doctor from DePaul University College of Law in Chicago. She is licensed to practice in Illinois, Georgia, Ohio, and Utah.
- Devin I. Murphy
Devin I. Murphy，Phillips Edison公司总裁，该公司是纳斯达克上市的房地产投资信托公司，是美国最大的杂货店购物中心所有者和运营商之一，2019年至今；首席财务官（2013年至2019年）。摩根士丹利副董事长（2009年至2013年）。房地产投资银行全球主管，德意志银行，他的团队为客户执行了500多笔各种类型的交易，总交易量超过4000亿美元，包括首次公开募股、并购、普通股发行、有担保和无担保债务发行以及债务和股权的私募（2004-2007）。担任多个高级职位，包括美国房地产投资银行联席主管和房地产私人资本市场主管并在摩根士丹利房地产基金的投资委员会任职，这是一系列管理着超过350亿美元资产的全球私人房地产基金，摩根士丹利（1986-2006）。
Devin I. Murphy,President, Phillips Edison & Company (2019 – present); Chief Financial Officer (2013 – 2019);Vice Chairman, Morgan Stanley (2009 – 2013);Managing Partner, Coventry Real Estate Advisors, a real estate private equity firm (2008 – 2009);Global Head of Real Estate Investment Banking, Deutsche Bank, where his team executed over 500 transactions of all types for clients representing total transaction volume exceeding $400 billion, including initial public offerings, mergers and acquisitions, common stock offerings, secured and unsecured debt offerings and private placements of both debt and equity (2004 – 2007);Held a number of senior positions including Co-head of U.S. Real Estate Investment Banking and Head of Real Estate Private Capital Markets; served on the Investment Committee of the Morgan Stanley Real Estate Funds, a series of global private real estate funds with over $35 billion in assets under management, Morgan Stanley (1994 – 2004).BS, English and History, College of William and Mary;MBA, Finance, General, University of Michigan.- Devin I. Murphy，Phillips Edison公司总裁，该公司是纳斯达克上市的房地产投资信托公司，是美国最大的杂货店购物中心所有者和运营商之一，2019年至今；首席财务官（2013年至2019年）。摩根士丹利副董事长（2009年至2013年）。房地产投资银行全球主管，德意志银行，他的团队为客户执行了500多笔各种类型的交易，总交易量超过4000亿美元，包括首次公开募股、并购、普通股发行、有担保和无担保债务发行以及债务和股权的私募（2004-2007）。担任多个高级职位，包括美国房地产投资银行联席主管和房地产私人资本市场主管并在摩根士丹利房地产基金的投资委员会任职，这是一系列管理着超过350亿美元资产的全球私人房地产基金，摩根士丹利（1986-2006）。
- Devin I. Murphy,President, Phillips Edison & Company (2019 – present); Chief Financial Officer (2013 – 2019);Vice Chairman, Morgan Stanley (2009 – 2013);Managing Partner, Coventry Real Estate Advisors, a real estate private equity firm (2008 – 2009);Global Head of Real Estate Investment Banking, Deutsche Bank, where his team executed over 500 transactions of all types for clients representing total transaction volume exceeding $400 billion, including initial public offerings, mergers and acquisitions, common stock offerings, secured and unsecured debt offerings and private placements of both debt and equity (2004 – 2007);Held a number of senior positions including Co-head of U.S. Real Estate Investment Banking and Head of Real Estate Private Capital Markets; served on the Investment Committee of the Morgan Stanley Real Estate Funds, a series of global private real estate funds with over $35 billion in assets under management, Morgan Stanley (1994 – 2004).BS, English and History, College of William and Mary;MBA, Finance, General, University of Michigan.