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 |
|---|---|---|---|---|---|---|
| John L. Villano | 男 | Chairman of the Board and Chief Executive Officer and President | 65 | 164.46万美元 | 191.98 | 2026-03-12 |
| Arthur Goldberg | 男 | Independent Director | 87 | 16.63万美元 | 7.39 | 2026-03-12 |
| Brian Prinz | 男 | Independent Director | 73 | 16.94万美元 | 41.84 | 2026-03-12 |
| Leslie Bernhard | 女 | Independent Director | 82 | 16.38万美元 | 0.83 | 2026-03-12 |
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 |
|---|---|---|---|---|---|---|
| Jeffery C. Walraven | 男 | Chief Financial Officer and Executive Vice President | 56 | 108.82万美元 | 25.62 | 2026-03-12 |
| John L. Villano | 男 | Chairman of the Board and Chief Executive Officer and President | 65 | 164.46万美元 | 191.98 | 2026-03-12 |
董事简历
中英对照 | 中文 | 英文- John L. Villano
-
John L. Villano，是董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是Sachem Capital Corp.的创始人之一。在Sachem Capital Corp.首次公开募股时，他成为Sachem资本公司的董事会主席、联席首席执行官、首席财务官和秘书。2019年11月，在其兄弟Jeffrey C.Villano辞职后，他被任命为董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是一名注册会计师，从事会计和审计私人执业近30年。截至2017年2月8日，他成为全职员工和董事。他的职责包括监督Sachem Capital Corp.业务运营的各个方面，包括贷款发放和服务、投资者关系、品牌开发和业务发展。他还负责Sachem Capital Corp.的所有会计和财务事务。Villano先生于1982年在罗得岛大学获得会计学学士学位。
John L. Villano was appointed as a director and Chairman of the Board, Co Chief Executive Officer, Chief Financial Officer and Secretary in February 2017, immediately prior to initial public offering. In November 2019, upon the resignation of his brother, Jeffrey C. Villano, he became sole Chief Executive Officer and was appointed Treasurer in addition to his then current positions with the Company and resigned as Secretary. Mr. Villano served as Chief Financial Officer until Augt 2022 and as Treasurer until July 2022. He served as Interim Chief Financial from May 2023 until June 2024. Mr. Villano has been designated as principal executive officer. Mr. Villano is a certified public accountant and was engaged in the private practice of accounting and auditing for almost 30 years. His responsibilities include overseeing all aspects of biness operations, including loan origination and servicing, investor relations, brand development and biness development. He is also responsible for all accounting and financial matters. Mr. Villano holds a bachelor's degree in accounting from the University of Rhode Island in 1982. - John L. Villano，是董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是Sachem Capital Corp.的创始人之一。在Sachem Capital Corp.首次公开募股时，他成为Sachem资本公司的董事会主席、联席首席执行官、首席财务官和秘书。2019年11月，在其兄弟Jeffrey C.Villano辞职后，他被任命为董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是一名注册会计师，从事会计和审计私人执业近30年。截至2017年2月8日，他成为全职员工和董事。他的职责包括监督Sachem Capital Corp.业务运营的各个方面，包括贷款发放和服务、投资者关系、品牌开发和业务发展。他还负责Sachem Capital Corp.的所有会计和财务事务。Villano先生于1982年在罗得岛大学获得会计学学士学位。
- John L. Villano was appointed as a director and Chairman of the Board, Co Chief Executive Officer, Chief Financial Officer and Secretary in February 2017, immediately prior to initial public offering. In November 2019, upon the resignation of his brother, Jeffrey C. Villano, he became sole Chief Executive Officer and was appointed Treasurer in addition to his then current positions with the Company and resigned as Secretary. Mr. Villano served as Chief Financial Officer until Augt 2022 and as Treasurer until July 2022. He served as Interim Chief Financial from May 2023 until June 2024. Mr. Villano has been designated as principal executive officer. Mr. Villano is a certified public accountant and was engaged in the private practice of accounting and auditing for almost 30 years. His responsibilities include overseeing all aspects of biness operations, including loan origination and servicing, investor relations, brand development and biness development. He is also responsible for all accounting and financial matters. Mr. Villano holds a bachelor's degree in accounting from the University of Rhode Island in 1982.
- Arthur Goldberg
-
Arthur Goldberg，于2017年2月被任命为董事，该任命紧随Sachem Capital Corp.首次公开发行股票的完成。自2012年4月起担任私人会计和商业顾问。2011年3月至2015年6月，他担任运动服装和家具制造商和分销商Sport Haley Holdings，Inc.的董事。2008年1月至2013年3月，他担任消费电子产品分销商SED International Holdings, Inc. （OTC：SEDN）的董事会成员。从2008年1月到2012年3月，他担任太阳能电池板安装商Clear Skies Solar，Inc.的首席财务官。Goldberg先生曾担任高级管理职务，包括首席财务官和首席运营官，并曾担任多家上市公司的董事。2008年1月至2008年6月，他在医疗和牙科设备的开发商和制造商Milestone Scientific, Inc.（NYSE American：MLSS）担任首席财务官。从1999年6月到2005年4月，Goldberg先生是Tatum CFO Partners，LLP的合伙人，该公司为上市公司和私营公司提供临时CFO人员配置服务。Goldberg先生是一名律师和注册会计师，拥有纽约城市学院的学士学位、芝加哥大学的工商管理硕士学位以及纽约大学法学院的法学博士和法学硕士学位。
Arthur Goldberg was appointed as a director in February 2017. He has been a private accounting and biness consultant since April 2012. He has also held senior executive positions, including chief financial officer and chief operating officer, and served as a director of several public and private companies. From March 2011 through June 2015, he served as a director of Sport Haley Holdings, Inc., a manufacturer and distributor of sportsar and furniture. From January 2008 through March 2013, he served as a member of the board of directors of SED International Holdings, Inc. (OTC: SEDN), a distributor of consumer electronics. From January 2008 through March 2012, he served as the chief financial officer of Clear Skies Solar, Inc., an installer of solar panels. From January 2008 through June 2008, he served as the chief financial officer of Milestone Scientific, Inc. (NYSE American: MLSS), a developer and manufacturer of medical and dental devices. From June 1999 through April 2005, Mr. Goldberg was a partner with Tatum CFO Partners, LLP, which provided interim CFO staffing services for public and private companies. Mr. Goldberg is an attorney and a certified public accountant and holds a B.B.A. degree from the City College of New York, an M.B.A. from the University of Chicago and J.D. and LLM degrees from the New York University School of Law. - Arthur Goldberg，于2017年2月被任命为董事，该任命紧随Sachem Capital Corp.首次公开发行股票的完成。自2012年4月起担任私人会计和商业顾问。2011年3月至2015年6月，他担任运动服装和家具制造商和分销商Sport Haley Holdings，Inc.的董事。2008年1月至2013年3月，他担任消费电子产品分销商SED International Holdings, Inc. （OTC：SEDN）的董事会成员。从2008年1月到2012年3月，他担任太阳能电池板安装商Clear Skies Solar，Inc.的首席财务官。Goldberg先生曾担任高级管理职务，包括首席财务官和首席运营官，并曾担任多家上市公司的董事。2008年1月至2008年6月，他在医疗和牙科设备的开发商和制造商Milestone Scientific, Inc.（NYSE American：MLSS）担任首席财务官。从1999年6月到2005年4月，Goldberg先生是Tatum CFO Partners，LLP的合伙人，该公司为上市公司和私营公司提供临时CFO人员配置服务。Goldberg先生是一名律师和注册会计师，拥有纽约城市学院的学士学位、芝加哥大学的工商管理硕士学位以及纽约大学法学院的法学博士和法学硕士学位。
- Arthur Goldberg was appointed as a director in February 2017. He has been a private accounting and biness consultant since April 2012. He has also held senior executive positions, including chief financial officer and chief operating officer, and served as a director of several public and private companies. From March 2011 through June 2015, he served as a director of Sport Haley Holdings, Inc., a manufacturer and distributor of sportsar and furniture. From January 2008 through March 2013, he served as a member of the board of directors of SED International Holdings, Inc. (OTC: SEDN), a distributor of consumer electronics. From January 2008 through March 2012, he served as the chief financial officer of Clear Skies Solar, Inc., an installer of solar panels. From January 2008 through June 2008, he served as the chief financial officer of Milestone Scientific, Inc. (NYSE American: MLSS), a developer and manufacturer of medical and dental devices. From June 1999 through April 2005, Mr. Goldberg was a partner with Tatum CFO Partners, LLP, which provided interim CFO staffing services for public and private companies. Mr. Goldberg is an attorney and a certified public accountant and holds a B.B.A. degree from the City College of New York, an M.B.A. from the University of Chicago and J.D. and LLM degrees from the New York University School of Law.
- Brian Prinz
-
Brian Prinz于2017年2月被任命为Sachem Capital Corp.首次公开募股完成之前的董事。自1976年以来，Prinz先生一直受雇于Current, Inc.，这是一家领先的层压产品制造商，包括板材，管，棒，垫片和支柱，以及电气级层压板，各种碳纤维产品和其他工业产品，这是Sachem Capital Corp.在各种行业，包括建筑，娱乐，能源勘探和国防。2011年以来，Prinz先生担任公司总裁和首席财务官。Prinz先生于1976年毕业于Bryant College，获得学士学位。
Brian Prinz was appointed as a director in February 2017. He is currently retired and, since 2016, has been a member of the board of directors of Current, Inc., a leading manufacturer of laminated products including sheeting, tubes, rods, spacers and standoffs, as ll as electrical grade laminates, a variety of carbon fiber products and other indtrial products, which are ed in vario indtries including construction, recreation, energy exploration and defense. From September 2022 to September 2023, Mr. Prinz served as a consultant to Current, Inc. Prior to that, from September 2001 to September 2022, he was the president and chief financial officer of Current, Inc., with which he was employed since 1976. Mr. Prinz graduated from Bryant College with a B.A. in 1976. - Brian Prinz于2017年2月被任命为Sachem Capital Corp.首次公开募股完成之前的董事。自1976年以来，Prinz先生一直受雇于Current, Inc.，这是一家领先的层压产品制造商，包括板材，管，棒，垫片和支柱，以及电气级层压板，各种碳纤维产品和其他工业产品，这是Sachem Capital Corp.在各种行业，包括建筑，娱乐，能源勘探和国防。2011年以来，Prinz先生担任公司总裁和首席财务官。Prinz先生于1976年毕业于Bryant College，获得学士学位。
- Brian Prinz was appointed as a director in February 2017. He is currently retired and, since 2016, has been a member of the board of directors of Current, Inc., a leading manufacturer of laminated products including sheeting, tubes, rods, spacers and standoffs, as ll as electrical grade laminates, a variety of carbon fiber products and other indtrial products, which are ed in vario indtries including construction, recreation, energy exploration and defense. From September 2022 to September 2023, Mr. Prinz served as a consultant to Current, Inc. Prior to that, from September 2001 to September 2022, he was the president and chief financial officer of Current, Inc., with which he was employed since 1976. Mr. Prinz graduated from Bryant College with a B.A. in 1976.
- Leslie Bernhard
-
Leslie Bernhard，她于2023年11月加入Nexalin Technology董事会，自当选为董事会成员以来一直担任董事长。她是AdStar， Inc.（报纸行业的电子广告接收服务）的创始人，此前曾担任其总裁、首席执行官和执行董事。她目前和之前在其他上市公司董事会任职，包括Milestone Scientific， Inc.，在那里，除了担任主席外，她还担任临时首席执行官；Sachem Capital Corp.，一家位于康涅狄格州的房地产投资信托公司；Universal Power Group, Inc.，全球电力解决方案供应商；和SharpLink Gaming， Inc.（一家总部位于明尼苏达州的在线绩效营销公司），她还担任审计委员会主席。她持有St. John大学的教育学学士学位。
Leslie Bernhard is the founder of AdStar, Inc., an electronic ad intake service to the newspaper indtry, and previoly served as its president, chief executive officer and executive director. Her current and prior service on other public company boards includes Milestone Scientific, Inc., where in addition to being chair Ms. Bernhard was also interim chief executive officer; Sachem Capital Corp., a Connecticut based real estate investment trt; Universal Por Group, Inc., a global supplier of por solutions; and Sharplink Inc., a leading Ethereum (ETH) treasury platform. Ms. Bernhard holds a B.S. Degree in Education from St. John's University. - Leslie Bernhard，她于2023年11月加入Nexalin Technology董事会，自当选为董事会成员以来一直担任董事长。她是AdStar， Inc.（报纸行业的电子广告接收服务）的创始人，此前曾担任其总裁、首席执行官和执行董事。她目前和之前在其他上市公司董事会任职，包括Milestone Scientific， Inc.，在那里，除了担任主席外，她还担任临时首席执行官；Sachem Capital Corp.，一家位于康涅狄格州的房地产投资信托公司；Universal Power Group, Inc.，全球电力解决方案供应商；和SharpLink Gaming， Inc.（一家总部位于明尼苏达州的在线绩效营销公司），她还担任审计委员会主席。她持有St. John大学的教育学学士学位。
- Leslie Bernhard is the founder of AdStar, Inc., an electronic ad intake service to the newspaper indtry, and previoly served as its president, chief executive officer and executive director. Her current and prior service on other public company boards includes Milestone Scientific, Inc., where in addition to being chair Ms. Bernhard was also interim chief executive officer; Sachem Capital Corp., a Connecticut based real estate investment trt; Universal Por Group, Inc., a global supplier of por solutions; and Sharplink Inc., a leading Ethereum (ETH) treasury platform. Ms. Bernhard holds a B.S. Degree in Education from St. John's University.
高管简历
中英对照 | 中文 | 英文- Jeffery C. Walraven
Jeffery C. Walraven，于2024年8月被任命为董事，于2024年12月被任命为临时首席财务官。Walraven先生拥有上市公司会计、企业资本市场和房地产行业背景方面的董事会经验。Walraven先生是Freehold Properties, Inc.的联合创始人兼首席运营官，该公司是一家专注于专业工业和零售房地产的房地产投资信托基金（REIT），自2019年5月成立以来。此外，自2023年9月起，他还担任Broad Street Realty，Inc.（OTCQX：BRST）的独立董事和审计委员会成员，该公司是一家房地产公司，拥有、运营、开发和再开发主要以杂货为主的购物中心和混合用途物业。2014年1月至2019年5月，Walraven先生担任MedEquities Realty Trust，Inc.（前身为NYSE：MRT）的执行副总裁兼首席财务官，该公司是一家专注于医疗保健物业的房地产投资信托基金。2007年7月至2014年6月，Walraven先生担任国际会计师事务所BDO USA，LLP的鉴证合伙人，并于2013年1月被任命为BDO USA孟菲斯办事处的管理合伙人。Walraven先生以前是一名注册会计师，毕业于鲍勃·琼斯大学，获得财务管理学士学位，毕业于克莱姆森大学，获得专业会计硕士学位。
Jeffery C. Walraven served as a director of the Company beginning in Augt 2024 and was appointed Interim Chief Financial Officer in December 2024. In conjunction with his promotion to Executive Vice President and Chief Financial Officer, Mr. Walraven resigned from the Board. Mr. Walraven is a co founder and chief operating officer of Freehold Properties, Inc., a real estate investment trt (REIT) foced on specialty indtrial and retail real estate, since its formation in May 2019. In addition, he has served as an independent director and member of the audit committee of Broad Street Realty, Inc. (OTCQX: BRST), a real estate company that owns, operates, develops, and redevelops primarily essential grocery anchored shopping centers and mixed e properties, since September 2023. From January 2014 to May 2019, Mr. Walraven served as executive vice president and chief financial officer of MedEquities Realty Trt, Inc. (formerly NYSE: MRT), a REIT specializing in healthcare properties. From July 2007 to June 2014, Mr. Walraven served as an assurance partner of BDO A, LLP, an international accounting firm, and was appointed managing partner of BDO A's Memphis office in January 2013. Mr. Walraven is formerly a certified public accountant (actively licensed 1996 to 2016) and graduated from Bob Jones University with a B.S. in Financial Management and from Clemson University with an M.P.A. in professional accountancy.- Jeffery C. Walraven，于2024年8月被任命为董事，于2024年12月被任命为临时首席财务官。Walraven先生拥有上市公司会计、企业资本市场和房地产行业背景方面的董事会经验。Walraven先生是Freehold Properties, Inc.的联合创始人兼首席运营官，该公司是一家专注于专业工业和零售房地产的房地产投资信托基金（REIT），自2019年5月成立以来。此外，自2023年9月起，他还担任Broad Street Realty，Inc.（OTCQX：BRST）的独立董事和审计委员会成员，该公司是一家房地产公司，拥有、运营、开发和再开发主要以杂货为主的购物中心和混合用途物业。2014年1月至2019年5月，Walraven先生担任MedEquities Realty Trust，Inc.（前身为NYSE：MRT）的执行副总裁兼首席财务官，该公司是一家专注于医疗保健物业的房地产投资信托基金。2007年7月至2014年6月，Walraven先生担任国际会计师事务所BDO USA，LLP的鉴证合伙人，并于2013年1月被任命为BDO USA孟菲斯办事处的管理合伙人。Walraven先生以前是一名注册会计师，毕业于鲍勃·琼斯大学，获得财务管理学士学位，毕业于克莱姆森大学，获得专业会计硕士学位。
- Jeffery C. Walraven served as a director of the Company beginning in Augt 2024 and was appointed Interim Chief Financial Officer in December 2024. In conjunction with his promotion to Executive Vice President and Chief Financial Officer, Mr. Walraven resigned from the Board. Mr. Walraven is a co founder and chief operating officer of Freehold Properties, Inc., a real estate investment trt (REIT) foced on specialty indtrial and retail real estate, since its formation in May 2019. In addition, he has served as an independent director and member of the audit committee of Broad Street Realty, Inc. (OTCQX: BRST), a real estate company that owns, operates, develops, and redevelops primarily essential grocery anchored shopping centers and mixed e properties, since September 2023. From January 2014 to May 2019, Mr. Walraven served as executive vice president and chief financial officer of MedEquities Realty Trt, Inc. (formerly NYSE: MRT), a REIT specializing in healthcare properties. From July 2007 to June 2014, Mr. Walraven served as an assurance partner of BDO A, LLP, an international accounting firm, and was appointed managing partner of BDO A's Memphis office in January 2013. Mr. Walraven is formerly a certified public accountant (actively licensed 1996 to 2016) and graduated from Bob Jones University with a B.S. in Financial Management and from Clemson University with an M.P.A. in professional accountancy.
- John L. Villano
John L. Villano，是董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是Sachem Capital Corp.的创始人之一。在Sachem Capital Corp.首次公开募股时，他成为Sachem资本公司的董事会主席、联席首席执行官、首席财务官和秘书。2019年11月，在其兄弟Jeffrey C.Villano辞职后，他被任命为董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是一名注册会计师，从事会计和审计私人执业近30年。截至2017年2月8日，他成为全职员工和董事。他的职责包括监督Sachem Capital Corp.业务运营的各个方面，包括贷款发放和服务、投资者关系、品牌开发和业务发展。他还负责Sachem Capital Corp.的所有会计和财务事务。Villano先生于1982年在罗得岛大学获得会计学学士学位。
John L. Villano was appointed as a director and Chairman of the Board, Co Chief Executive Officer, Chief Financial Officer and Secretary in February 2017, immediately prior to initial public offering. In November 2019, upon the resignation of his brother, Jeffrey C. Villano, he became sole Chief Executive Officer and was appointed Treasurer in addition to his then current positions with the Company and resigned as Secretary. Mr. Villano served as Chief Financial Officer until Augt 2022 and as Treasurer until July 2022. He served as Interim Chief Financial from May 2023 until June 2024. Mr. Villano has been designated as principal executive officer. Mr. Villano is a certified public accountant and was engaged in the private practice of accounting and auditing for almost 30 years. His responsibilities include overseeing all aspects of biness operations, including loan origination and servicing, investor relations, brand development and biness development. He is also responsible for all accounting and financial matters. Mr. Villano holds a bachelor's degree in accounting from the University of Rhode Island in 1982.- John L. Villano，是董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是Sachem Capital Corp.的创始人之一。在Sachem Capital Corp.首次公开募股时，他成为Sachem资本公司的董事会主席、联席首席执行官、首席财务官和秘书。2019年11月，在其兄弟Jeffrey C.Villano辞职后，他被任命为董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是一名注册会计师，从事会计和审计私人执业近30年。截至2017年2月8日，他成为全职员工和董事。他的职责包括监督Sachem Capital Corp.业务运营的各个方面，包括贷款发放和服务、投资者关系、品牌开发和业务发展。他还负责Sachem Capital Corp.的所有会计和财务事务。Villano先生于1982年在罗得岛大学获得会计学学士学位。
- John L. Villano was appointed as a director and Chairman of the Board, Co Chief Executive Officer, Chief Financial Officer and Secretary in February 2017, immediately prior to initial public offering. In November 2019, upon the resignation of his brother, Jeffrey C. Villano, he became sole Chief Executive Officer and was appointed Treasurer in addition to his then current positions with the Company and resigned as Secretary. Mr. Villano served as Chief Financial Officer until Augt 2022 and as Treasurer until July 2022. He served as Interim Chief Financial from May 2023 until June 2024. Mr. Villano has been designated as principal executive officer. Mr. Villano is a certified public accountant and was engaged in the private practice of accounting and auditing for almost 30 years. His responsibilities include overseeing all aspects of biness operations, including loan origination and servicing, investor relations, brand development and biness development. He is also responsible for all accounting and financial matters. Mr. Villano holds a bachelor's degree in accounting from the University of Rhode Island in 1982.