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 |
|---|---|---|---|---|---|---|
| Sandra Brown | -- | Director | -- | 未披露 | 未持股 | 2019-07-19 |
| Mark L. Lipson | -- | Director & Chairman | -- | 未披露 | 未持股 | 2019-07-19 |
| Alfred E. Osborne, Jr. | -- | Director | -- | 未披露 | 未持股 | 2019-07-19 |
| A. Robert Pisano | -- | Director | -- | 未披露 | 未持股 | 2019-07-19 |
| Patrick B. Purcell | -- | Director | -- | 未披露 | 未持股 | 2019-07-19 |
| J. Richard Atwood | -- | Director, President and Principal Executive Officer | -- | 未披露 | 未持股 | 2019-07-19 |
| Alfred E. Osborne, Jr. | 男 | Director | 81 | 未披露 | 未持股 | 2019-07-19 |
| A. Robert Pisano | 男 | Director | 83 | 未披露 | 未持股 | 2019-07-19 |
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 |
|---|---|---|---|---|---|---|
| J. Richard Atwood | -- | Director, President and Principal Executive Officer | -- | 未披露 | 未持股 | 2019-07-19 |
| E. Lake Setzler III | -- | Treasurer, Principal Financial Officer & Principal Accounting Officer | -- | 未披露 | 未持股 | 2019-07-19 |
董事简历
中英对照 | 中文 | 英文- Sandra Brown
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Sandra Brown，顾问。曾任泛美金融顾问公司首席执行官兼总裁（1999-2009年）；泛美证券销售公司总裁（1998-2009年）；美国银行共同基金管理局Vice President（1990-1998年）。FPA Capital，Inc.，FPA Funds Trust，FPA New Income，Inc.，FPA Paramount Fund，Inc.，FPA U.S.Value Fund，Inc.和SourceCapital，Inc.的董事/受托人（自2016年10月起）。
Sandra Brown, Consultant. Formerly, CEO and President of Transamerica Financial Advisers, Inc. 1999-2009; President, Transamerica Securities Sales Corp. 1998-2009; Vice President, Bank of America Mutual Fund Administration (1990-1998). Director/Trustee of FPA Capital, Inc., FPA Funds Trust, FPA New Income, Inc., FPA Paramount Fund, Inc., FPA U.S. Value Fund, Inc. and Source Capital, Inc. (since October 2016). - Sandra Brown，顾问。曾任泛美金融顾问公司首席执行官兼总裁（1999-2009年）；泛美证券销售公司总裁（1998-2009年）；美国银行共同基金管理局Vice President（1990-1998年）。FPA Capital，Inc.，FPA Funds Trust，FPA New Income，Inc.，FPA Paramount Fund，Inc.，FPA U.S.Value Fund，Inc.和SourceCapital，Inc.的董事/受托人（自2016年10月起）。
- Sandra Brown, Consultant. Formerly, CEO and President of Transamerica Financial Advisers, Inc. 1999-2009; President, Transamerica Securities Sales Corp. 1998-2009; Vice President, Bank of America Mutual Fund Administration (1990-1998). Director/Trustee of FPA Capital, Inc., FPA Funds Trust, FPA New Income, Inc., FPA Paramount Fund, Inc., FPA U.S. Value Fund, Inc. and Source Capital, Inc. (since October 2016).
- Mark L. Lipson
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MarkL.Lipson，注册投资顾问，军情二处财富顾问。曾担任Bessemer Trust（2007年至2014年）和US Trust（2003年至2006年）的董事总经理、Northstar Mutual Funds（1993年至2001年）的主席兼首席执行官、National Mutual Funds（1988年至1993年）的总裁兼首席执行官。FPA Capital，Inc.，FPA Funds Trust，FPA New Income，Inc.，FPA Paramount Fund，Inc.，FPA U.S.Value Fund，Inc.和SourceCapital，Inc.的董事/受托人（自2015年10月起）。
Mark L. Lipson, Registered Investment Adviser, ML2 Wealth Advisors. Formerly Managing Director, Bessemer Trust 2007-2014 and US Trust 2003-2006; Chairman and CEO of the Northstar Mutual Funds (1993-2001); and President and CEO of the National Mutual Funds (1988-1993). Director/Trustee of FPA Capital, Inc., FPA Funds Trust, FPA New Income, Inc., FPA Paramount Fund, Inc., FPA U.S. Value Fund, Inc. and Source Capital, Inc. (since October 2015). - MarkL.Lipson，注册投资顾问，军情二处财富顾问。曾担任Bessemer Trust（2007年至2014年）和US Trust（2003年至2006年）的董事总经理、Northstar Mutual Funds（1993年至2001年）的主席兼首席执行官、National Mutual Funds（1988年至1993年）的总裁兼首席执行官。FPA Capital，Inc.，FPA Funds Trust，FPA New Income，Inc.，FPA Paramount Fund，Inc.，FPA U.S.Value Fund，Inc.和SourceCapital，Inc.的董事/受托人（自2015年10月起）。
- Mark L. Lipson, Registered Investment Adviser, ML2 Wealth Advisors. Formerly Managing Director, Bessemer Trust 2007-2014 and US Trust 2003-2006; Chairman and CEO of the Northstar Mutual Funds (1993-2001); and President and CEO of the National Mutual Funds (1988-1993). Director/Trustee of FPA Capital, Inc., FPA Funds Trust, FPA New Income, Inc., FPA Paramount Fund, Inc., FPA U.S. Value Fund, Inc. and Source Capital, Inc. (since October 2015).
- Alfred E. Osborne, Jr.
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AlfredE.Osborne，Jr.，加州大学洛杉矶分校JohnE.Anderson管理学院创业与创新价格中心的高级副院长、教授和系主任。Osborne自1972年起在UCLA任职，最近于2018年7月1日至2019年6月30日担任该校临时院长。自1999年起担任FPA Capital Fund，Inc.和FPA New Income，Inc.的董事/受托人；自2002年起担任FPA Funds Trust的董事/受托人；自2013年起担任FPA Paramount Fund，Inc.、FPA U.S.Value Fund，Inc.和SourceCapital，Inc.的董事/受托人。
Alfred E. Osborne, Jr., Senior Associate Dean, Professor and Faculty Director of the Price Center for Entrepreneurship and Innovation at the John E. Anderson School of Management at UCLA. Osborne has been at UCLA since 1972 and most recently served July 1 2018 - June 30 2019 as the Interim Dean of the school. Director/Trustee of FPA Capital Fund, Inc. and FPA New Income, Inc. since 1999 of FPA Funds Trust (since 2002),of FPA Paramount Fund, Inc., FPA U.S. Value Fund, Inc. and Source Capital, Inc. (since 2013). - AlfredE.Osborne，Jr.，加州大学洛杉矶分校JohnE.Anderson管理学院创业与创新价格中心的高级副院长、教授和系主任。Osborne自1972年起在UCLA任职，最近于2018年7月1日至2019年6月30日担任该校临时院长。自1999年起担任FPA Capital Fund，Inc.和FPA New Income，Inc.的董事/受托人；自2002年起担任FPA Funds Trust的董事/受托人；自2013年起担任FPA Paramount Fund，Inc.、FPA U.S.Value Fund，Inc.和SourceCapital，Inc.的董事/受托人。
- Alfred E. Osborne, Jr., Senior Associate Dean, Professor and Faculty Director of the Price Center for Entrepreneurship and Innovation at the John E. Anderson School of Management at UCLA. Osborne has been at UCLA since 1972 and most recently served July 1 2018 - June 30 2019 as the Interim Dean of the school. Director/Trustee of FPA Capital Fund, Inc. and FPA New Income, Inc. since 1999 of FPA Funds Trust (since 2002),of FPA Paramount Fund, Inc., FPA U.S. Value Fund, Inc. and Source Capital, Inc. (since 2013).
- A. Robert Pisano
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A.Robert Pisano，顾问。曾任美国电影协会（Motion Picture Association of America，Inc.）总裁兼首席运营官。2005年10月至2011年10月。此前，2001-2005年4月，担任Screen Actor Guild的国家执行董事、首席执行官。FPA Paramount Fund，Inc.和FPA U.S.Value Fund，Inc.的董事/受托人（自2012年起），FPA Capital，Inc.，FPA Funds Trust，FPA New Income，Inc.和SourceCapital，Inc.的董事/受托人（自2013年起）。
A. Robert Pisano, Consultant. Formerly, President and Chief Operating Officer of The Motion Picture Association of America, Inc. October 2005-2011. Formerly, National Executive Director and Chief Executive Officer of The Screen Actors Guild 2001-April 2005. Director/Trustee of FPA Paramount Fund, Inc. and FPA U.S. Value Fund, Inc. (since 2012), and of FPA Capital, Inc., FPA Funds Trust, FPA New Income, Inc. and Source Capital, Inc. (since 2013). - A.Robert Pisano，顾问。曾任美国电影协会（Motion Picture Association of America，Inc.）总裁兼首席运营官。2005年10月至2011年10月。此前，2001-2005年4月，担任Screen Actor Guild的国家执行董事、首席执行官。FPA Paramount Fund，Inc.和FPA U.S.Value Fund，Inc.的董事/受托人（自2012年起），FPA Capital，Inc.，FPA Funds Trust，FPA New Income，Inc.和SourceCapital，Inc.的董事/受托人（自2013年起）。
- A. Robert Pisano, Consultant. Formerly, President and Chief Operating Officer of The Motion Picture Association of America, Inc. October 2005-2011. Formerly, National Executive Director and Chief Executive Officer of The Screen Actors Guild 2001-April 2005. Director/Trustee of FPA Paramount Fund, Inc. and FPA U.S. Value Fund, Inc. (since 2012), and of FPA Capital, Inc., FPA Funds Trust, FPA New Income, Inc. and Source Capital, Inc. (since 2013).
- Patrick B. Purcell
-
PatrickB.Purcell，退休了。从1983年到1998年，他曾担任Paramount Pictures公司的执行Vice President、首席财务和行政官。FPA Capital，Inc.、FPA Funds Trust和FPA New Income，Inc.的董事/受托人，自2006年起担任SourceCapital，Inc.（自2010年起）、FPA U.S.Value Fund，Inc.和FPA Paramount Fund，Inc.的董事/受托人（自2012年起）。
Patrick B. Purcell, Retired. Formerly, Executive Vice President, Chief Financial and Administrative Officer of Paramount Pictures 1983 to 1998. Director/Trustee of FPA Capital, Inc., FPA Funds Trust and FPA New Income, Inc. since 2006 of Source Capital, Inc. (since 2010), of FPA U.S. Value Fund, Inc. and FPA Paramount Fund, Inc. (since 2012). - PatrickB.Purcell，退休了。从1983年到1998年，他曾担任Paramount Pictures公司的执行Vice President、首席财务和行政官。FPA Capital，Inc.、FPA Funds Trust和FPA New Income，Inc.的董事/受托人，自2006年起担任SourceCapital，Inc.（自2010年起）、FPA U.S.Value Fund，Inc.和FPA Paramount Fund，Inc.的董事/受托人（自2012年起）。
- Patrick B. Purcell, Retired. Formerly, Executive Vice President, Chief Financial and Administrative Officer of Paramount Pictures 1983 to 1998. Director/Trustee of FPA Capital, Inc., FPA Funds Trust and FPA New Income, Inc. since 2006 of Source Capital, Inc. (since 2010), of FPA U.S. Value Fund, Inc. and FPA Paramount Fund, Inc. (since 2012).
- J. Richard Atwood
-
J.Richard Atwood，FPA GP，Inc.的董事兼总裁，自2018年10月起担任顾问的普通合伙人。自2016年起担任每个FPA基金的董事/受托人。每个FPA基金的总裁（2015年2月以来）。曾任FPA管理合伙人（2006年至2018年）。此前，直到2015年2月，担任每个FPA基金的财务主管超过五年。
J. Richard Atwood, Director and President of FPA GP, Inc., the General Partner of the Adviser since October 2018. Director/Trustee of each FPA Fund since 2016. President of each FPA Fund (since February 2015). Formerly, Managing Partner of FPA (2006-2018). Formerly, until February 2015 Treasurer of each FPA Fund for more than the past five years. - J.Richard Atwood，FPA GP，Inc.的董事兼总裁，自2018年10月起担任顾问的普通合伙人。自2016年起担任每个FPA基金的董事/受托人。每个FPA基金的总裁（2015年2月以来）。曾任FPA管理合伙人（2006年至2018年）。此前，直到2015年2月，担任每个FPA基金的财务主管超过五年。
- J. Richard Atwood, Director and President of FPA GP, Inc., the General Partner of the Adviser since October 2018. Director/Trustee of each FPA Fund since 2016. President of each FPA Fund (since February 2015). Formerly, Managing Partner of FPA (2006-2018). Formerly, until February 2015 Treasurer of each FPA Fund for more than the past five years.
- Alfred E. Osborne, Jr.
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Alfred E. Osborne, Jr.，博士，2011年6月起担任董事长。2003年7月至今，他一直担任the UCLA Anderson School of Management高级院长助理。1972年起，他担任UCLA教授，在学校多个职位任职。他目前担任the Harold Price Center for Entrepreneurial Studies at UCLA院长，自2003年7月起担任此职位；2008年7月起他担任全球经济与管理教授；1991年起，他担任the UCLA Head Start - Johnson and Johnson Management Fellows Program董事长。Osborne先生是Kaiser Aluminum, Inc.（装配式铝制产品制造公司）、Wedbush, Inc.（金融服务和投资公司）和Heckmann Corporation（从事水能源开发和瓶装水产品解决方案的公司）董事会成员。他还是First Pacific Advisors’ Capital、Crescent、International Value和New Income Funds董事长。Osborne博士在过去30年里担任过多家啊上市及私人公司董事会成员，包括审计委员会、薪酬委员会和治理委员会。因此，他具有足够能力担任本公司董事会成员。
Alfred E. Osborne, Jr. is the Senior Associate Dean for external affairs at the UCLA Anderson School of Management, served as Interim Dean from July 2018 to July 2019 and is a Professor of Global Economics and Management since July 2008. Dr. Osborne was previously the Senior Associate Dean at the UCLA Anderson School of Management from July 2003 to June 2018 and an Associate Professor of Global Economics and Management and served as the Director of the Harold and Pauline Price Center for Entrepreneurial Studies at the UCLA Anderson School of Management. - Alfred E. Osborne, Jr.，博士，2011年6月起担任董事长。2003年7月至今，他一直担任the UCLA Anderson School of Management高级院长助理。1972年起，他担任UCLA教授，在学校多个职位任职。他目前担任the Harold Price Center for Entrepreneurial Studies at UCLA院长，自2003年7月起担任此职位；2008年7月起他担任全球经济与管理教授；1991年起，他担任the UCLA Head Start - Johnson and Johnson Management Fellows Program董事长。Osborne先生是Kaiser Aluminum, Inc.（装配式铝制产品制造公司）、Wedbush, Inc.（金融服务和投资公司）和Heckmann Corporation（从事水能源开发和瓶装水产品解决方案的公司）董事会成员。他还是First Pacific Advisors’ Capital、Crescent、International Value和New Income Funds董事长。Osborne博士在过去30年里担任过多家啊上市及私人公司董事会成员，包括审计委员会、薪酬委员会和治理委员会。因此，他具有足够能力担任本公司董事会成员。
- Alfred E. Osborne, Jr. is the Senior Associate Dean for external affairs at the UCLA Anderson School of Management, served as Interim Dean from July 2018 to July 2019 and is a Professor of Global Economics and Management since July 2008. Dr. Osborne was previously the Senior Associate Dean at the UCLA Anderson School of Management from July 2003 to June 2018 and an Associate Professor of Global Economics and Management and served as the Director of the Harold and Pauline Price Center for Entrepreneurial Studies at the UCLA Anderson School of Management.
- A. Robert Pisano
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A. Robert Pisano，自2004年起担任本社首席独立董事。Pisano先生是一名商业顾问，他于2011年9月开始从事这项活动。在此之前，Pisano先生在2005年10月至2011年9月期间担任MPA总裁兼首席运营官，并在2010年1月至2011年3月期间担任临时首席执行官。他曾于2001年9月至2005年4月担任美国演员工会全国执行董事和首席执行官。从1993年8月到2001年8月，他担任Metro-Goldwyn-Mayer，Inc.“MGM”的执行副总裁、副董事长和顾问。在加入MGM之前，Pisano先生于1985年5月至1991年6月担任派拉蒙影业执行副总裁，担任总法律顾问和主席办公室成员。从1969年到1985年，Pisano先生是律师事务所O'Melveny & Myers LLP的合伙人和合伙人。Pisano先生曾担任立法和监管报告服务机构StateNet的董事，并担任MPTF董事会主席。自2012年起，Pisano先生担任所有FPA组基金的董事，包括该组基金中规模最大的Crescent和New Income Funds，他还担任其审计和公司治理委员会的成员。
A. Robert Pisano has served as Chair of the Board since July 2024 and previoly served as Lead Independent Director from 2004 through July 2024. Mr. Pisano is a biness consultant, an activity he began in September 2011. Prior to this, Mr. Pisano was the President and Chief Operating Officer of the MPA from October 2005 until September 2011 and was the interim Chief Executive Officer from January 2010 until March 2011. He served as the National Executive Director and Chief Executive Officer of the Screen Actors Guild from September 2001 to April 2005. From Augt 1993 to Augt 2001, he was Executive Vice President, then Vice Chair and Consultant to Metro Goldwyn Mayer, Inc. ("MGM).Prior to joining MGM, Mr. Pisano was Executive Vice President of Paramount Pictures Corp. from May 1985 to June 1991, serving as General Counsel and a member of the Office of the Chair. From 1969 to 1985, Mr. Pisano was an associate and then a partner with the law firm O'Melveny & Myers LLP. Mr. Pisano was formerly a director of StateNet, a legislative and regulatory reporting service. From 2012 to February 2022, Mr. Pisano served as a director of all the FPA Group of Funds, including Sce Capital, Crescent and New Income Funds, the largest of the group of funds, and he also served on their Audit and Corporate Governance Committees. Mr. Pisano served as Chair of the St. John's Health Foundation in Jackson, WY from 2022 to 2023 and as Co Chair from 2023 to 2024. - A. Robert Pisano，自2004年起担任本社首席独立董事。Pisano先生是一名商业顾问，他于2011年9月开始从事这项活动。在此之前，Pisano先生在2005年10月至2011年9月期间担任MPA总裁兼首席运营官，并在2010年1月至2011年3月期间担任临时首席执行官。他曾于2001年9月至2005年4月担任美国演员工会全国执行董事和首席执行官。从1993年8月到2001年8月，他担任Metro-Goldwyn-Mayer，Inc.“MGM”的执行副总裁、副董事长和顾问。在加入MGM之前，Pisano先生于1985年5月至1991年6月担任派拉蒙影业执行副总裁，担任总法律顾问和主席办公室成员。从1969年到1985年，Pisano先生是律师事务所O'Melveny & Myers LLP的合伙人和合伙人。Pisano先生曾担任立法和监管报告服务机构StateNet的董事，并担任MPTF董事会主席。自2012年起，Pisano先生担任所有FPA组基金的董事，包括该组基金中规模最大的Crescent和New Income Funds，他还担任其审计和公司治理委员会的成员。
- A. Robert Pisano has served as Chair of the Board since July 2024 and previoly served as Lead Independent Director from 2004 through July 2024. Mr. Pisano is a biness consultant, an activity he began in September 2011. Prior to this, Mr. Pisano was the President and Chief Operating Officer of the MPA from October 2005 until September 2011 and was the interim Chief Executive Officer from January 2010 until March 2011. He served as the National Executive Director and Chief Executive Officer of the Screen Actors Guild from September 2001 to April 2005. From Augt 1993 to Augt 2001, he was Executive Vice President, then Vice Chair and Consultant to Metro Goldwyn Mayer, Inc. ("MGM).Prior to joining MGM, Mr. Pisano was Executive Vice President of Paramount Pictures Corp. from May 1985 to June 1991, serving as General Counsel and a member of the Office of the Chair. From 1969 to 1985, Mr. Pisano was an associate and then a partner with the law firm O'Melveny & Myers LLP. Mr. Pisano was formerly a director of StateNet, a legislative and regulatory reporting service. From 2012 to February 2022, Mr. Pisano served as a director of all the FPA Group of Funds, including Sce Capital, Crescent and New Income Funds, the largest of the group of funds, and he also served on their Audit and Corporate Governance Committees. Mr. Pisano served as Chair of the St. John's Health Foundation in Jackson, WY from 2022 to 2023 and as Co Chair from 2023 to 2024.
高管简历
中英对照 | 中文 | 英文- J. Richard Atwood
J.Richard Atwood，FPA GP，Inc.的董事兼总裁，自2018年10月起担任顾问的普通合伙人。自2016年起担任每个FPA基金的董事/受托人。每个FPA基金的总裁（2015年2月以来）。曾任FPA管理合伙人（2006年至2018年）。此前，直到2015年2月，担任每个FPA基金的财务主管超过五年。
J. Richard Atwood, Director and President of FPA GP, Inc., the General Partner of the Adviser since October 2018. Director/Trustee of each FPA Fund since 2016. President of each FPA Fund (since February 2015). Formerly, Managing Partner of FPA (2006-2018). Formerly, until February 2015 Treasurer of each FPA Fund for more than the past five years.- J.Richard Atwood，FPA GP，Inc.的董事兼总裁，自2018年10月起担任顾问的普通合伙人。自2016年起担任每个FPA基金的董事/受托人。每个FPA基金的总裁（2015年2月以来）。曾任FPA管理合伙人（2006年至2018年）。此前，直到2015年2月，担任每个FPA基金的财务主管超过五年。
- J. Richard Atwood, Director and President of FPA GP, Inc., the General Partner of the Adviser since October 2018. Director/Trustee of each FPA Fund since 2016. President of each FPA Fund (since February 2015). Formerly, Managing Partner of FPA (2006-2018). Formerly, until February 2015 Treasurer of each FPA Fund for more than the past five years.
- E. Lake Setzler III
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暂无英文简介 - 暂无中文简介
- 暂无英文简介