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 |
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| Steven A. Betts | 男 | Independent Director | 67 | 9.85万美元 | 未持股 | 2025-07-15 |
| Andrew Dakos | -- | Director | -- | 未披露 | 未持股 | 2025-07-15 |
| Denise Gammon | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-15 |
| Kenneth G. Yee | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-15 |
| Jeffrey J. McCall | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-15 |
| Eric H. Speron | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-15 |
| Norman Metcalfe | 男 | Chairman of the Board | 82 | 10.85万美元 | 未持股 | 2025-07-15 |
| Daniel R. Tisch | 男 | Independent Director | 73 | 8.35万美元 | 未持股 | 2025-07-15 |
| Anthony L. Leggio | 男 | Independent Director | 73 | 9.85万美元 | 未持股 | 2025-07-15 |
| Gregory S. Bielli | 男 | Director | 64 | 332.83万美元 | 未持股 | 2025-07-15 |
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 |
|---|---|---|---|---|---|---|
| Hugh McMahon | 男 | Executive Vice President, Real Estate | 58 | 66.17万美元 | 未持股 | 2025-07-15 |
| Robert D. Velasquez | 男 | Interim Chief Financial Officer and Treasurer,Senior Vice President, Finance, Chief Accounting Officer and Assistant Secretary | 58 | 未披露 | 未持股 | 2025-07-15 |
| Michael R. W. Houston | 男 | Senior Vice President, General Counsel and Secretary | 50 | 未披露 | 未持股 | 2025-07-15 |
| Matthew Walker | -- | President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-07-15 |
董事简历
中英对照 | 中文 | 英文- Steven A. Betts
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Steven A. Betts，2014年11月起担任Chanen Development Company董事长。Chanen Development Company是Chanen Construction的子公司，该公司是一家备受赞誉的提供全方位服务的建筑公司，总部位于菲尼克斯市，在全美开展业务。2013年6月到10月，他担任PhoenixMart（一家占地1700万平方英尺、负责多种加工产品的采购公司）首席执行官。2012年3月到2013年5月，他担任了ASU Foundation的高级副总裁和资产管理总监。2005年到2010年Betts先生担任SunCor Development Company总裁和首席执行官，该公司是上市公司Pinnacle West Capital Corporation的子公司，拥有超过5亿美元资产。SunCor 是整个西海岸总体规划社区和大都市菲尼克斯大型商业项目的开发者。Betts先生拥有德保罗大学的法律荣誉学位和奥古斯塔纳学院的文学士荣誉学位。
Steven A. Betts is Director of Development for Chanen Development Company, an affiliate of the award-winning, full-service construction organization, Chanen Construction, headquartered in Phoenix and operating throughout the United States. Mr. Betts served as President of Chanen Development Company from 2014 until 2015 when he was appointed Director of Development. Since 2015 he has also served as Senior Advisor to the Holualoa Companies, a commercial real estate investment company with three-quarters of a billion dollars in assets held all across the U.S. and in Europe, and beginning in 2016 as Senior Advisor to the Southwest Division of Hines, one of the largest commercial investment and development companies in the world. Mr. Betts also served as the Chief Executive Officer of Phoenix Mart, a 1.7 million square foot multi-category manufacturing product-sourcing center, from June 2013 to October 2013 and as the Senior Vice President and Managing Director of Assets for the ASU Foundation from March 2012 through May 2013. Previous to these endeavors, Mr. Betts was President and Chief Executive Officer of SunCor Development Company, a half-billion dollar plus asset base subsidiary of the publicly traded Pinnacle West Capital Corporation from 2005 to 2010. SunCor was a developer of master planned communities throughout the Mountainwest and large-scale commercial projects in Metropolitan Phoenix. Mr. Betts holds numerous board and committee posts, including Chairman of the Interstate 11 Coalition, Chairman and Trustee of the Arizona Chapter of The Nature Conservancy, and past-chair and current member of the Urban Land Institute-Arizona District Council Governance Committee. Mr. Betts received his law degree with honors from DePaul University and a B.A. with honors from Augustana College. - Steven A. Betts，2014年11月起担任Chanen Development Company董事长。Chanen Development Company是Chanen Construction的子公司，该公司是一家备受赞誉的提供全方位服务的建筑公司，总部位于菲尼克斯市，在全美开展业务。2013年6月到10月，他担任PhoenixMart（一家占地1700万平方英尺、负责多种加工产品的采购公司）首席执行官。2012年3月到2013年5月，他担任了ASU Foundation的高级副总裁和资产管理总监。2005年到2010年Betts先生担任SunCor Development Company总裁和首席执行官，该公司是上市公司Pinnacle West Capital Corporation的子公司，拥有超过5亿美元资产。SunCor 是整个西海岸总体规划社区和大都市菲尼克斯大型商业项目的开发者。Betts先生拥有德保罗大学的法律荣誉学位和奥古斯塔纳学院的文学士荣誉学位。
- Steven A. Betts is Director of Development for Chanen Development Company, an affiliate of the award-winning, full-service construction organization, Chanen Construction, headquartered in Phoenix and operating throughout the United States. Mr. Betts served as President of Chanen Development Company from 2014 until 2015 when he was appointed Director of Development. Since 2015 he has also served as Senior Advisor to the Holualoa Companies, a commercial real estate investment company with three-quarters of a billion dollars in assets held all across the U.S. and in Europe, and beginning in 2016 as Senior Advisor to the Southwest Division of Hines, one of the largest commercial investment and development companies in the world. Mr. Betts also served as the Chief Executive Officer of Phoenix Mart, a 1.7 million square foot multi-category manufacturing product-sourcing center, from June 2013 to October 2013 and as the Senior Vice President and Managing Director of Assets for the ASU Foundation from March 2012 through May 2013. Previous to these endeavors, Mr. Betts was President and Chief Executive Officer of SunCor Development Company, a half-billion dollar plus asset base subsidiary of the publicly traded Pinnacle West Capital Corporation from 2005 to 2010. SunCor was a developer of master planned communities throughout the Mountainwest and large-scale commercial projects in Metropolitan Phoenix. Mr. Betts holds numerous board and committee posts, including Chairman of the Interstate 11 Coalition, Chairman and Trustee of the Arizona Chapter of The Nature Conservancy, and past-chair and current member of the Urban Land Institute-Arizona District Council Governance Committee. Mr. Betts received his law degree with honors from DePaul University and a B.A. with honors from Augustana College.
- Andrew Dakos
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- Denise Gammon
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- Kenneth G. Yee
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- Jeffrey J. McCall
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- Eric H. Speron
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- Norman Metcalfe
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Norman Metcalfe在房地产开发和住建方面有丰富的历史和背景，之前他曾是全国最大的房地产和社区开发公司之一的Irvine Company的副董事长兼首席财务官，1998年他从Irvine Company退休。在加入Irvine Company之前，Metcalfe先生在Kaufman and Broad/SunAmerica家族企业工作了20多年，担任各种各样的房地产、企业融资和投资的职务，包括SunAmerica Investments的总裁兼首席投资官、Kaufman and Broad Home Corporation，即现在的KB Homes的首席财务官。自2000年以来Metcalfe先生担任The Ryland Group的董事，2005年至2009年他曾担任Building Materials Holding Corp的董事。他获得了 University of Washington的学士学位和工商管理硕士学位。
Norman Metcalfe has served as Chairman of the Company's Board of Directors since 2014. Mr. Metcalfe has an extensive history and background in real estate development and homebuilding. He previously was Vice Chairman and Chief Financial Officer of The Irvine Company, one of the nation's largest real estate and community development companies. Mr. Metcalfe retired from The Irvine Company in 1998. Prior to the Irvine Company, Mr. Metcalfe spent over 20 years in various real estate, corporate finance and investment positions with the Kaufman and Broad/SunAmerica family of companies. These positions included President and Chief Investment Officer of SunAmerica Investments and Chief Financial Officer of Kaufman and Broad Home Corporation currently known as KB Home. Mr. Metcalfe is currently a director of CalAtlantic Homes, having served since 2000. Mr. Metcalfe received a B.S. and an M.B.A. from the University of Washington. - Norman Metcalfe在房地产开发和住建方面有丰富的历史和背景，之前他曾是全国最大的房地产和社区开发公司之一的Irvine Company的副董事长兼首席财务官，1998年他从Irvine Company退休。在加入Irvine Company之前，Metcalfe先生在Kaufman and Broad/SunAmerica家族企业工作了20多年，担任各种各样的房地产、企业融资和投资的职务，包括SunAmerica Investments的总裁兼首席投资官、Kaufman and Broad Home Corporation，即现在的KB Homes的首席财务官。自2000年以来Metcalfe先生担任The Ryland Group的董事，2005年至2009年他曾担任Building Materials Holding Corp的董事。他获得了 University of Washington的学士学位和工商管理硕士学位。
- Norman Metcalfe has served as Chairman of the Company's Board of Directors since 2014. Mr. Metcalfe has an extensive history and background in real estate development and homebuilding. He previously was Vice Chairman and Chief Financial Officer of The Irvine Company, one of the nation's largest real estate and community development companies. Mr. Metcalfe retired from The Irvine Company in 1998. Prior to the Irvine Company, Mr. Metcalfe spent over 20 years in various real estate, corporate finance and investment positions with the Kaufman and Broad/SunAmerica family of companies. These positions included President and Chief Investment Officer of SunAmerica Investments and Chief Financial Officer of Kaufman and Broad Home Corporation currently known as KB Home. Mr. Metcalfe is currently a director of CalAtlantic Homes, having served since 2000. Mr. Metcalfe received a B.S. and an M.B.A. from the University of Washington.
- Daniel R. Tisch
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Daniel R. Tisch，2001年起，担任私募投资合伙企业TowerView LLC的管理合伙人。他还是Tejon Ranch Company的董事，这是房地产开发与农业综合公司。
Daniel R. Tisch has been the Managing Member and Chief Investment Officer of Towerview LLC a private investment partnership since March 2001. Mr. Tisch also serves as a member of the Board of Directors of Tejon Ranch Company a New York Stock Exchange-listed real estate development and agribusiness company since 2012. Mr. Tisch was also a member of the Board of Directors and member of the Finance, Audit and Investment Committees of New York University until September 2020. - Daniel R. Tisch，2001年起，担任私募投资合伙企业TowerView LLC的管理合伙人。他还是Tejon Ranch Company的董事，这是房地产开发与农业综合公司。
- Daniel R. Tisch has been the Managing Member and Chief Investment Officer of Towerview LLC a private investment partnership since March 2001. Mr. Tisch also serves as a member of the Board of Directors of Tejon Ranch Company a New York Stock Exchange-listed real estate development and agribusiness company since 2012. Mr. Tisch was also a member of the Board of Directors and member of the Finance, Audit and Investment Committees of New York University until September 2020.
- Anthony L. Leggio
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Anthony L. Leggio于2022年3月收购Valley Republic Bancorp （VRB）后担任董事。在此之前，他曾担任Valley Republic Bancorp和Valley Republic Bank的董事（2008年成立以来）。Leggio先生自2006年1月起担任Bolthouse Properties， LLC（一家位于加利福尼亚州贝克斯菲尔德的商业和住宅房地产开发公司）的总裁/经理。在Bolthouse Properties， LLC任职之前，他曾担任Wm Bolthouse Farms的副总裁兼总法律顾问（2001年7月至2005年12月）。此前，他曾担任贝克斯菲尔德地区一家律师事务所的管理合伙人近25年。他担任Tejon Ranch Company， Lebec, CA （NYSE： TRC）的董事，这是一家多元化的房地产开发和农业综合企业公司（自2012年以来），目前是TRC的审计委员会主席。他也是位于加利福尼亚中部和南部的石油、汽车和制造领域的一些私人公司董事会的董事。他是加利福尼亚州的执业律师。他在Pacific大学获得学士学位，在Pacific大学麦克乔治法学院获得法学博士学位。
Anthony L. Leggio,became a director upon Trico Bancshares acquisition of Valley Republic Bancorp in March 2022. Prior to that he served as a director of Valley Republic Bancorp and Valley Republic Bank since its start in 2008. He has been President/Manager of Bolthouse Properties, LLC, a commercial and residential real estate development firm located in Bakersfield, CA since 2005. He is Manager and President of Bolthouse Investments, LLC, Bakersfield, CA, a registered investment advisor. Mr. Leggio served as Vice President and General Counsel of Wm Bolthouse Farms from July 2001 until December 2005. Previously, Mr. Leggio was managing partner of a Bakersfield area law firm for nearly 25 years. - Anthony L. Leggio于2022年3月收购Valley Republic Bancorp （VRB）后担任董事。在此之前，他曾担任Valley Republic Bancorp和Valley Republic Bank的董事（2008年成立以来）。Leggio先生自2006年1月起担任Bolthouse Properties， LLC（一家位于加利福尼亚州贝克斯菲尔德的商业和住宅房地产开发公司）的总裁/经理。在Bolthouse Properties， LLC任职之前，他曾担任Wm Bolthouse Farms的副总裁兼总法律顾问（2001年7月至2005年12月）。此前，他曾担任贝克斯菲尔德地区一家律师事务所的管理合伙人近25年。他担任Tejon Ranch Company， Lebec, CA （NYSE： TRC）的董事，这是一家多元化的房地产开发和农业综合企业公司（自2012年以来），目前是TRC的审计委员会主席。他也是位于加利福尼亚中部和南部的石油、汽车和制造领域的一些私人公司董事会的董事。他是加利福尼亚州的执业律师。他在Pacific大学获得学士学位，在Pacific大学麦克乔治法学院获得法学博士学位。
- Anthony L. Leggio,became a director upon Trico Bancshares acquisition of Valley Republic Bancorp in March 2022. Prior to that he served as a director of Valley Republic Bancorp and Valley Republic Bank since its start in 2008. He has been President/Manager of Bolthouse Properties, LLC, a commercial and residential real estate development firm located in Bakersfield, CA since 2005. He is Manager and President of Bolthouse Investments, LLC, Bakersfield, CA, a registered investment advisor. Mr. Leggio served as Vice President and General Counsel of Wm Bolthouse Farms from July 2001 until December 2005. Previously, Mr. Leggio was managing partner of a Bakersfield area law firm for nearly 25 years.
- Gregory S. Bielli
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Gregory S. Bielli自2013年12月起担任Tejon Ranch的总裁兼首席执行官，在这之前，他自2013年9月开始担任该公司的首席运营官。Bielli先生在房地产、土地收购、开发和融资方面有将近25年的经验。他从Newland Communities离开来到了 Tejon Ranch，Newland Communities是全国最大最成功的大型社区开发商之一。作为Newland的西部地区总裁，Bielli先生负责监督Newland在该地区的所有大型住宅、商用和零售房地产的业务运营的管理。同时，他也负责该地区公司的发展和收购，包括亚利桑那州、加利福尼亚州和科罗拉多州。Bielli先生在这个职位上从2006年一直待到2013年9月他来到Tejon Ranch工作。1983年Bielli先生获得了University of Arizona的政治学学士学位。
Gregory S. Bielli is President and Chief Executive Officer of Tejon Ranch Co., a position he's held since December 2013. Prior to this position, Mr. Bielli served as the Chief Operating Officer for the Company from September 2013 through November 2013. Mr. Bielli has 25 years of experience in real estate, land acquisition, development, and financing. Prior to Tejon Ranch, he was a regional president of Newland Communities, one of the country's largest and most successful master planned community developers. Mr. Bielli served as President of Newland's Western Region from 2006 until September 2013. Mr. Bielli earned a bachelor's degree in Political Science from the University of Arizona in 1983. - Gregory S. Bielli自2013年12月起担任Tejon Ranch的总裁兼首席执行官，在这之前，他自2013年9月开始担任该公司的首席运营官。Bielli先生在房地产、土地收购、开发和融资方面有将近25年的经验。他从Newland Communities离开来到了 Tejon Ranch，Newland Communities是全国最大最成功的大型社区开发商之一。作为Newland的西部地区总裁，Bielli先生负责监督Newland在该地区的所有大型住宅、商用和零售房地产的业务运营的管理。同时，他也负责该地区公司的发展和收购，包括亚利桑那州、加利福尼亚州和科罗拉多州。Bielli先生在这个职位上从2006年一直待到2013年9月他来到Tejon Ranch工作。1983年Bielli先生获得了University of Arizona的政治学学士学位。
- Gregory S. Bielli is President and Chief Executive Officer of Tejon Ranch Co., a position he's held since December 2013. Prior to this position, Mr. Bielli served as the Chief Operating Officer for the Company from September 2013 through November 2013. Mr. Bielli has 25 years of experience in real estate, land acquisition, development, and financing. Prior to Tejon Ranch, he was a regional president of Newland Communities, one of the country's largest and most successful master planned community developers. Mr. Bielli served as President of Newland's Western Region from 2006 until September 2013. Mr. Bielli earned a bachelor's degree in Political Science from the University of Arizona in 1983.
高管简历
中英对照 | 中文 | 英文- Hugh McMahon
Hugh McMahon，2001年11月加入公司，担任财务分析总监。2008年，他成为商业发展部总监。2014年11月他升职为该部门高级副总裁，并被选为公司的执行长官之一。
Hugh McMahon joined the Company in November 2001 as Director of Financial Analysis. In 2008 Mr. McMahon became Vice President of Commercial/Industrial Development and in December of 2014 was promoted to Senior Vice President of Commercial/Industrial Development and elected as an officer of the Company. In 2015 he was promoted to Executive Vice President.- Hugh McMahon，2001年11月加入公司，担任财务分析总监。2008年，他成为商业发展部总监。2014年11月他升职为该部门高级副总裁，并被选为公司的执行长官之一。
- Hugh McMahon joined the Company in November 2001 as Director of Financial Analysis. In 2008 Mr. McMahon became Vice President of Commercial/Industrial Development and in December of 2014 was promoted to Senior Vice President of Commercial/Industrial Development and elected as an officer of the Company. In 2015 he was promoted to Executive Vice President.
- Robert D. Velasquez
Robert D. Velasquez 2014年11月加入本公司，担任Tejon Ranchcorp（或TRC）的财务副总裁—本公司的子公司。2015年9月，Velasquez先生晋升为本公司的财务副总裁兼首席会计官。加入TRC之前，Velasquez先生曾担任Ernst & Young会计师事务所审计和鉴证实践部的执行董事。1999年至2014年，Velasquez先生在Ernst & Young工作。Velasquez先生持有洛杉矶California State University工商管理与会计的学士学位。Velasquez先生是加利福尼亚州的一名注册会计师。
Robert D. Velasquez, joined the Company in 2014. Mr. Velasquez has over 25 years of experience in the real estate, hospitality and construction industries. Mr. Velasquez has extensive experience in public company financial management, having previously served as an Executive Director at Ernst & Young, where he oversaw audit and advisory services for multiple publicly traded companies. In addition, he has extensive experience in designing internal controls over financial reporting to comply with Section 404 of the Sarbanes-Oxley Act. Mr. Velasquez graduated with a Bachelor of Science degree in business with an option in accounting from the California State University, Los Angeles. Mr. Velasquez is a Certified Public Accountant and is a member of the American Institute of Certified Public Accountants.- Robert D. Velasquez 2014年11月加入本公司，担任Tejon Ranchcorp（或TRC）的财务副总裁—本公司的子公司。2015年9月，Velasquez先生晋升为本公司的财务副总裁兼首席会计官。加入TRC之前，Velasquez先生曾担任Ernst & Young会计师事务所审计和鉴证实践部的执行董事。1999年至2014年，Velasquez先生在Ernst & Young工作。Velasquez先生持有洛杉矶California State University工商管理与会计的学士学位。Velasquez先生是加利福尼亚州的一名注册会计师。
- Robert D. Velasquez, joined the Company in 2014. Mr. Velasquez has over 25 years of experience in the real estate, hospitality and construction industries. Mr. Velasquez has extensive experience in public company financial management, having previously served as an Executive Director at Ernst & Young, where he oversaw audit and advisory services for multiple publicly traded companies. In addition, he has extensive experience in designing internal controls over financial reporting to comply with Section 404 of the Sarbanes-Oxley Act. Mr. Velasquez graduated with a Bachelor of Science degree in business with an option in accounting from the California State University, Los Angeles. Mr. Velasquez is a Certified Public Accountant and is a member of the American Institute of Certified Public Accountants.
- Michael R. W. Houston
MichaelR.W.Houston于2016年5月加入公司，担任高级副总裁，总法律顾问。他此前曾任职the City of Anaheim，在那里他曾担任城市检察官（2013年至2016年）。他的背景涉及公司治理、市政法律、房地产、土地使用和环境问题的丰富经验。任职the City of Anaheim之前，他曾担任Cummins&White公司（位于加州纽波特海滩）的律师事务所的合伙人（2011年至2013年），也曾担任Rutan&Tucker，LLP（位于加州科斯塔梅萨）的合伙人。
Michael R. W. Houston joined the Company in May 2016 as the Senior Vice President, General Counsel. He previously worked for the City of Anaheim, where he served as City Attorney from 2013 - 2016. His background involves extensive experience in corporate governance, municipal law, real estate, land use and environmental issues. Prior to working for the City of Anaheim, he served as a partner for a Newport Beach, CA-based law firm of Cummins & White from 2011 to 2013 and prior to that, was a partner at Rutan & Tucker, LLP, Costa Mesa, CA.- MichaelR.W.Houston于2016年5月加入公司，担任高级副总裁，总法律顾问。他此前曾任职the City of Anaheim，在那里他曾担任城市检察官（2013年至2016年）。他的背景涉及公司治理、市政法律、房地产、土地使用和环境问题的丰富经验。任职the City of Anaheim之前，他曾担任Cummins&White公司（位于加州纽波特海滩）的律师事务所的合伙人（2011年至2013年），也曾担任Rutan&Tucker，LLP（位于加州科斯塔梅萨）的合伙人。
- Michael R. W. Houston joined the Company in May 2016 as the Senior Vice President, General Counsel. He previously worked for the City of Anaheim, where he served as City Attorney from 2013 - 2016. His background involves extensive experience in corporate governance, municipal law, real estate, land use and environmental issues. Prior to working for the City of Anaheim, he served as a partner for a Newport Beach, CA-based law firm of Cummins & White from 2011 to 2013 and prior to that, was a partner at Rutan & Tucker, LLP, Costa Mesa, CA.
- Matthew Walker
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