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 |
|---|---|---|---|---|---|---|
| Lance K. Parker | 男 | Director,President and Chief Executive Officer | 51 | 143.15万美元 | 未持股 | 2025-12-31 |
| John T. Leong | 男 | Director | 47 | 6.81万美元 | 未持股 | 2025-12-31 |
| Shelee M. T. Kimura | 女 | Director | 51 | 未披露 | 未持股 | 2025-12-31 |
| Diana M. Laing | 女 | Director | 71 | 15.42万美元 | 未持股 | 2025-12-31 |
| Douglas M. Pasquale | 男 | Lead Independent Director | 70 | 20.28万美元 | 未持股 | 2025-12-31 |
| Eric K. Yeaman | 男 | Chairman of the Board | 58 | 19.76万美元 | 未持股 | 2025-12-31 |
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 |
|---|---|---|---|---|---|---|
| Lance K. Parker | 男 | Director,President and Chief Executive Officer | 51 | 143.15万美元 | 未持股 | 2025-12-31 |
| Clayton K. Y. Chun | -- | Executive Vice President, Chief Financial Officer and Treasurer | 47 | 未披露 | 未持股 | 2025-12-31 |
| Derek T. Kanehira | -- | Senior Vice President, Human Resources | 59 | 未披露 | 未持股 | 2025-12-31 |
| Scott G. Morita | -- | Vice President and Corporate Counsel | 56 | 未披露 | 未持股 | 2025-12-31 |
董事简历
中英对照 | 中文 | 英文- Lance K. Parker
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Lance K. Parker，担任 ABP公司的总裁（2015年9月至今）、ABP公司的高级副总裁（2013年6月至2015年8月）、ABP公司的副总裁（2007年7月至2013年6月），并于2004年加入A&B公司的前身公司。
Lance K. Parker,As a member of A&B's senior management team for over a decade, Mr. Parker, who is the President and Chief Executive Officer of A&B, hass to the Board an in-depth knowledge of all aspects of the Company's real estate operations, including commercial real estate and real estate development. He is knowledgeable about Hawaii and A&B's operating markets through his involvement in the Hawaii business community and local community organizations. - Lance K. Parker，担任 ABP公司的总裁（2015年9月至今）、ABP公司的高级副总裁（2013年6月至2015年8月）、ABP公司的副总裁（2007年7月至2013年6月），并于2004年加入A&B公司的前身公司。
- Lance K. Parker,As a member of A&B's senior management team for over a decade, Mr. Parker, who is the President and Chief Executive Officer of A&B, hass to the Board an in-depth knowledge of all aspects of the Company's real estate operations, including commercial real estate and real estate development. He is knowledgeable about Hawaii and A&B's operating markets through his involvement in the Hawaii business community and local community organizations.
- John T. Leong
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John T.Leong，2007年1月起，担任非营利实体Kupu的联合创始人、首席执行官。自2000年8月起担任Pono Pacific Land Management，LLC（“Pono Pacific”）联合创始人兼首席执行官。
John T. Leong,As Co-Founder and Chief Executive Officer of both Kupu and Pono Pacific, Mr. Leong hass to the Board experience in non-profit, environmental and community matters. In addition, he has commercial real estate experience and expertise through his family's real estate holdings. Mr. Leong also has board experience, including his service on various corporate and non-profit boards, and is knowledgeable about Hawaii and A&B's operating markets through his involvement in the Hawaii business community and local community organizations. - John T.Leong，2007年1月起，担任非营利实体Kupu的联合创始人、首席执行官。自2000年8月起担任Pono Pacific Land Management，LLC（“Pono Pacific”）联合创始人兼首席执行官。
- John T. Leong,As Co-Founder and Chief Executive Officer of both Kupu and Pono Pacific, Mr. Leong hass to the Board experience in non-profit, environmental and community matters. In addition, he has commercial real estate experience and expertise through his family's real estate holdings. Mr. Leong also has board experience, including his service on various corporate and non-profit boards, and is knowledgeable about Hawaii and A&B's operating markets through his involvement in the Hawaii business community and local community organizations.
- Shelee M. T. Kimura
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Shelee M.T. Kimura，作为HECO的总裁兼首席执行官，HECO为夏威夷95%的人口提供能源需求，Kimura女士为董事会带来了管理复杂商业组织的经验。她还拥有金融和会计专业知识，曾在Arthur Andersen LLP及其继任公司担任咨询经理。木村女士还拥有董事会经验，包括在各种公司和非营利董事会任职，并通过参与夏威夷商界和当地社区组织，了解夏威夷和A & B的运营市场。
Shelee M. T. Kimura,As President and Chief Executive Officer of HECO, which serves the energy needs of 95% of Hawaii's population, Ms. Kimura hass to the Board experience in managing a complex business organization. She also has financial and accounting expertise, with a background as a consulting manager at Arthur Andersen LLP and its successor firm. Ms. Kimura also has board experience, including her service on various corporate and non-profit boards, and is knowledgeable about Hawaii and A&B's operating markets through her involvement in the Hawaii business community and local community organizations. - Shelee M.T. Kimura，作为HECO的总裁兼首席执行官，HECO为夏威夷95%的人口提供能源需求，Kimura女士为董事会带来了管理复杂商业组织的经验。她还拥有金融和会计专业知识，曾在Arthur Andersen LLP及其继任公司担任咨询经理。木村女士还拥有董事会经验，包括在各种公司和非营利董事会任职，并通过参与夏威夷商界和当地社区组织，了解夏威夷和A & B的运营市场。
- Shelee M. T. Kimura,As President and Chief Executive Officer of HECO, which serves the energy needs of 95% of Hawaii's population, Ms. Kimura hass to the Board experience in managing a complex business organization. She also has financial and accounting expertise, with a background as a consulting manager at Arthur Andersen LLP and its successor firm. Ms. Kimura also has board experience, including her service on various corporate and non-profit boards, and is knowledgeable about Hawaii and A&B's operating markets through her involvement in the Hawaii business community and local community organizations.
- Diana M. Laing
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Diana M. Laing，American Homes 4 Rent（上市的房地产投资信托公司，关注收购、翻新、租赁、独立房屋出租等）的首席财务官，自2014年5月起担任该职位；2004年5月至2013年12月Thomas Properties Group, Inc.（上市房地产运营公司，也是机构投资经理人，关注美国商品房的开发、收购、运营和所有）与Parkway Properties of Orlando, Florida合并前，她是前者的首席财务官兼秘书，负责财务报告、资本市场交易和投资者关系。她曾担任Triple Net Properties, LLC（2004.1-2004.4），New Pacific Realty Corporation（2001.12-2003.12），Firstsource Corp.（2000.7-2001.5）的首席财务官；1996年8月至2000年7月间担任Arden Realty, Inc.（上市房地产投资信托公司，南加州最大的写字楼用地所有人和运营商）的执行副总裁、首席财务官兼财务主管；1982年至1996年8月间担任Southwest Property Trust, Inc.（上市的多户房屋地产投资信托公司，位于美国南部）的多个职位，包括执行副总裁、首席财务官和财务主管等。她的事业起步于在Arthur Andersen & Co.担任审计师。她是the Dean of the Spears School of Business的顾问，也是the School of Accounting at Oklahoma State University的董事长，同时还是the Oklahoma State University Foundation的理事。
Diana M. Laing,As former Chief Financial Officer of American Homes 4 Rent, a REIT focused on the acquisition, renovation, leasing and operation of single-family homes as rental properties, as well as the former Chief Financial Officer of a number of other publicly-traded REITs, Ms. Laing contributes in-depth REIT experience, as well as experience in finance, accounting and managing a complex business organization. She has been designated by the Board of Directors as an Audit Committee Financial Expert. She also has board experience, including her service on the boards of other publicly traded companies. - Diana M. Laing，American Homes 4 Rent（上市的房地产投资信托公司，关注收购、翻新、租赁、独立房屋出租等）的首席财务官，自2014年5月起担任该职位；2004年5月至2013年12月Thomas Properties Group, Inc.（上市房地产运营公司，也是机构投资经理人，关注美国商品房的开发、收购、运营和所有）与Parkway Properties of Orlando, Florida合并前，她是前者的首席财务官兼秘书，负责财务报告、资本市场交易和投资者关系。她曾担任Triple Net Properties, LLC（2004.1-2004.4），New Pacific Realty Corporation（2001.12-2003.12），Firstsource Corp.（2000.7-2001.5）的首席财务官；1996年8月至2000年7月间担任Arden Realty, Inc.（上市房地产投资信托公司，南加州最大的写字楼用地所有人和运营商）的执行副总裁、首席财务官兼财务主管；1982年至1996年8月间担任Southwest Property Trust, Inc.（上市的多户房屋地产投资信托公司，位于美国南部）的多个职位，包括执行副总裁、首席财务官和财务主管等。她的事业起步于在Arthur Andersen & Co.担任审计师。她是the Dean of the Spears School of Business的顾问，也是the School of Accounting at Oklahoma State University的董事长，同时还是the Oklahoma State University Foundation的理事。
- Diana M. Laing,As former Chief Financial Officer of American Homes 4 Rent, a REIT focused on the acquisition, renovation, leasing and operation of single-family homes as rental properties, as well as the former Chief Financial Officer of a number of other publicly-traded REITs, Ms. Laing contributes in-depth REIT experience, as well as experience in finance, accounting and managing a complex business organization. She has been designated by the Board of Directors as an Audit Committee Financial Expert. She also has board experience, including her service on the boards of other publicly traded companies.
- Douglas M. Pasquale
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Douglas M. Pasquale，自2012年起任董事；自2005年起任A&B Predecessor董事。自2012年1月起，他是Capstone公司（投资和咨询公司）创始人兼首席执行官。他自2011年7月以来任一家医疗房地产投资信托基金Ventas公司（NYSE：录像机）董事。2011年7月到2011年12月底，他任Ventas首席执行官的高级顾问，专注于在2011年7月收购先前在纽约证券交易所上市的Nationwide Health Properties有限公司（NHP）。他从2009年5月到2011年7月任NHP（医疗房地产投资信托基金）董事会主席、总裁兼首席执行官；从2004年4月到2011年7月任NHP总裁兼首席执行官；从2003年11月到2004年4月任NHP执行副总裁兼首席运营官。2003年11月以来，他任NHP董事。他从1999年12月到2003年9月任 ARV Assisted Living有限公司董事会主席兼首席执行官；与此同时，从2003年4月到2003年9月任Atria高级生活集团总裁兼首席执行官。2010年2月以来，他是Terreno物业公司（NYSE：TRNO）董事；2011年11月以来任日长石酒店投资有限公司（NYSE：商店）董事；2013年3月以来任DineEquity公司（NYSE：DIN）董事；2005年4月到2005年6月任 A&B Predecessor董事。
Douglas M. Pasquale,has served as Chairman of the Board since May 1, 2015, and as a director since November 7, 2011. In addition, Mr. Pasquale served as Interim CEO from September 2, 2021 until March 7, 2022 and served as Executive Chairman from March 7, 2022 until September 1, 2022. Mr. Pasquale is Founder & CEO of Capstone Enterprises Corporation, an investment and consulting firm, since January 1, 2012. Mr. Pasquale served as Senior Advisor to Healthpeak (NYSE: PEAK) from June 2017 through December 2019. On the July 1, 2011 sale of Nationwide Health Properties, Inc. (NYSE: NHP) to Ventas Inc. (NYSE: VTR), Mr. Pasquale served as Senior Advisor from July 1, 2011 to December 31, 2011. He also served on the Ventas Board of Directors from July 1, 2011 to May 18, 2017. Prior to Nationwide Health Properties, Inc.'s sale, Mr. Pasquale served as Chairman of the Board of NHP from May 2009 to July 2011, as President and CEO of NHP from April 2004 to July 2011, and as Executive Vice President and Chief Operating Officer of NHP from November 2003 to April 2004. Mr. Pasquale was a Director of NHP from November 2003 to July 2011. Mr. Pasquale served as Chairman and CEO at ARV Assisted Living, Inc., a leading owner and operator of assisted living facilities, from June 1998 to September 2003 and concurrently served as President and CEO of Atria Senior Living Group, Inc. from April 2003 to September 2003. Mr. Pasquale also served as President and CEO of Richfield Hospitality Services, Inc. and Regal Hotels International—North America, a hotel ownership and management company, from 1996 to 1998, and as its Chief Financial Officer from 1994 to 1996. Prior to 1994, he served in various capacities primarily in finance, real estate, investment banking and public accounting.Mr. Pasquale has served on over a dozen public, private and philanthropic boards over the course of his career. He currently serves on three additional NYSE Boards and is a Director of: 155-year old Alexander and Baldwin, Inc. (NYSE: ALEX), a Honolulu - headquartered real estate and related business company, for which he serves as Lead Independent Director, Chairman of the Audit Committee, and Nominating and Corporate Governance Committee; Terreno Realty Corporation (NYSE: TRNO), a leading industrial REIT with a focus in six coastal U.S. markets, for which he serves as Lead Independent Director and a member of the Audit, Compensation, and Nominating and Corporate Governance Committees; and Dine Brands Global, Inc. (NYSE: DIN), which franchises Applebee's, IHOP and Fuzzy's Taco Shop restaurants, for which he serves as the Chairman of the Audit Committee. - Douglas M. Pasquale，自2012年起任董事；自2005年起任A&B Predecessor董事。自2012年1月起，他是Capstone公司（投资和咨询公司）创始人兼首席执行官。他自2011年7月以来任一家医疗房地产投资信托基金Ventas公司（NYSE：录像机）董事。2011年7月到2011年12月底，他任Ventas首席执行官的高级顾问，专注于在2011年7月收购先前在纽约证券交易所上市的Nationwide Health Properties有限公司（NHP）。他从2009年5月到2011年7月任NHP（医疗房地产投资信托基金）董事会主席、总裁兼首席执行官；从2004年4月到2011年7月任NHP总裁兼首席执行官；从2003年11月到2004年4月任NHP执行副总裁兼首席运营官。2003年11月以来，他任NHP董事。他从1999年12月到2003年9月任 ARV Assisted Living有限公司董事会主席兼首席执行官；与此同时，从2003年4月到2003年9月任Atria高级生活集团总裁兼首席执行官。2010年2月以来，他是Terreno物业公司（NYSE：TRNO）董事；2011年11月以来任日长石酒店投资有限公司（NYSE：商店）董事；2013年3月以来任DineEquity公司（NYSE：DIN）董事；2005年4月到2005年6月任 A&B Predecessor董事。
- Douglas M. Pasquale,has served as Chairman of the Board since May 1, 2015, and as a director since November 7, 2011. In addition, Mr. Pasquale served as Interim CEO from September 2, 2021 until March 7, 2022 and served as Executive Chairman from March 7, 2022 until September 1, 2022. Mr. Pasquale is Founder & CEO of Capstone Enterprises Corporation, an investment and consulting firm, since January 1, 2012. Mr. Pasquale served as Senior Advisor to Healthpeak (NYSE: PEAK) from June 2017 through December 2019. On the July 1, 2011 sale of Nationwide Health Properties, Inc. (NYSE: NHP) to Ventas Inc. (NYSE: VTR), Mr. Pasquale served as Senior Advisor from July 1, 2011 to December 31, 2011. He also served on the Ventas Board of Directors from July 1, 2011 to May 18, 2017. Prior to Nationwide Health Properties, Inc.'s sale, Mr. Pasquale served as Chairman of the Board of NHP from May 2009 to July 2011, as President and CEO of NHP from April 2004 to July 2011, and as Executive Vice President and Chief Operating Officer of NHP from November 2003 to April 2004. Mr. Pasquale was a Director of NHP from November 2003 to July 2011. Mr. Pasquale served as Chairman and CEO at ARV Assisted Living, Inc., a leading owner and operator of assisted living facilities, from June 1998 to September 2003 and concurrently served as President and CEO of Atria Senior Living Group, Inc. from April 2003 to September 2003. Mr. Pasquale also served as President and CEO of Richfield Hospitality Services, Inc. and Regal Hotels International—North America, a hotel ownership and management company, from 1996 to 1998, and as its Chief Financial Officer from 1994 to 1996. Prior to 1994, he served in various capacities primarily in finance, real estate, investment banking and public accounting.Mr. Pasquale has served on over a dozen public, private and philanthropic boards over the course of his career. He currently serves on three additional NYSE Boards and is a Director of: 155-year old Alexander and Baldwin, Inc. (NYSE: ALEX), a Honolulu - headquartered real estate and related business company, for which he serves as Lead Independent Director, Chairman of the Audit Committee, and Nominating and Corporate Governance Committee; Terreno Realty Corporation (NYSE: TRNO), a leading industrial REIT with a focus in six coastal U.S. markets, for which he serves as Lead Independent Director and a member of the Audit, Compensation, and Nominating and Corporate Governance Committees; and Dine Brands Global, Inc. (NYSE: DIN), which franchises Applebee's, IHOP and Fuzzy's Taco Shop restaurants, for which he serves as the Chairman of the Audit Committee.
- Eric K. Yeaman
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Eric K. Yeaman目前是Hoku Capital LLC的创始人和管理合伙人，Hoku Capital LLC是一家位于夏威夷州檀香山的战略咨询服务公司。2015年6月至2019年8月，他担任First Hawaiian公司的全资子公司First Hawaiian银行总裁兼COO。从2008年到2015年，他担任Hawaiian Telcom的总裁兼首席执行官，Hawaiian Telcom是一家服务于夏威夷州的电信和技术公司。在此之前，他是Hawaiian Electric Company，Inc. Heco的高级执行副总裁兼COO。Yeaman先生于2003年加入Hawaiian Electric Industries, Inc.（HECO的母公司HEI），担任财务副总裁、财务主管兼CFO。在加入HEI之前，Yeaman先生曾于2000年至2003年在Kamehameha学校担任首席运营和财务官等职务。他的职业生涯始于1989年的Arthur Andersen LLP.Alexander & Baldwin，Inc.Alaska Airlines和Horizon Air（Alaska Air Group的子公司）。Lanihau Properties，LLC.Palani Ranch Company，Inc.。Friends of Hawaii Charities，Inc.。Harold K.L. Castle Foundation。夏威夷亚太协会。夏威夷大学马诺阿分校学士。
Eric K. Yeaman,As Chief Executive Officer of Capstone Enterprises and as former President, Chief Executive Officer and Chairman of the Board of Nationwide Health Properties, Inc., Mr. Pasquale contributes in-depth REIT experience, as well as experience in finance, accounting and managing a complex business organization. This experience has provided Mr. Pasquale with financial expertise, and he has been designated by the Board of Directors as an Audit Committee Financial Expert. He also has board experience, including his service on the boards of other publicly traded companies. - Eric K. Yeaman目前是Hoku Capital LLC的创始人和管理合伙人，Hoku Capital LLC是一家位于夏威夷州檀香山的战略咨询服务公司。2015年6月至2019年8月，他担任First Hawaiian公司的全资子公司First Hawaiian银行总裁兼COO。从2008年到2015年，他担任Hawaiian Telcom的总裁兼首席执行官，Hawaiian Telcom是一家服务于夏威夷州的电信和技术公司。在此之前，他是Hawaiian Electric Company，Inc. Heco的高级执行副总裁兼COO。Yeaman先生于2003年加入Hawaiian Electric Industries, Inc.（HECO的母公司HEI），担任财务副总裁、财务主管兼CFO。在加入HEI之前，Yeaman先生曾于2000年至2003年在Kamehameha学校担任首席运营和财务官等职务。他的职业生涯始于1989年的Arthur Andersen LLP.Alexander & Baldwin，Inc.Alaska Airlines和Horizon Air（Alaska Air Group的子公司）。Lanihau Properties，LLC.Palani Ranch Company，Inc.。Friends of Hawaii Charities，Inc.。Harold K.L. Castle Foundation。夏威夷亚太协会。夏威夷大学马诺阿分校学士。
- Eric K. Yeaman,As Chief Executive Officer of Capstone Enterprises and as former President, Chief Executive Officer and Chairman of the Board of Nationwide Health Properties, Inc., Mr. Pasquale contributes in-depth REIT experience, as well as experience in finance, accounting and managing a complex business organization. This experience has provided Mr. Pasquale with financial expertise, and he has been designated by the Board of Directors as an Audit Committee Financial Expert. He also has board experience, including his service on the boards of other publicly traded companies.
高管简历
中英对照 | 中文 | 英文- Lance K. Parker
Lance K. Parker，担任 ABP公司的总裁（2015年9月至今）、ABP公司的高级副总裁（2013年6月至2015年8月）、ABP公司的副总裁（2007年7月至2013年6月），并于2004年加入A&B公司的前身公司。
Lance K. Parker,As a member of A&B's senior management team for over a decade, Mr. Parker, who is the President and Chief Executive Officer of A&B, hass to the Board an in-depth knowledge of all aspects of the Company's real estate operations, including commercial real estate and real estate development. He is knowledgeable about Hawaii and A&B's operating markets through his involvement in the Hawaii business community and local community organizations.- Lance K. Parker，担任 ABP公司的总裁（2015年9月至今）、ABP公司的高级副总裁（2013年6月至2015年8月）、ABP公司的副总裁（2007年7月至2013年6月），并于2004年加入A&B公司的前身公司。
- Lance K. Parker,As a member of A&B's senior management team for over a decade, Mr. Parker, who is the President and Chief Executive Officer of A&B, hass to the Board an in-depth knowledge of all aspects of the Company's real estate operations, including commercial real estate and real estate development. He is knowledgeable about Hawaii and A&B's operating markets through his involvement in the Hawaii business community and local community organizations.
- Clayton K. Y. Chun
Clayton K.Y.Chun，A&B高级副总裁，2/19至今；A&B首席会计官，1/18至今；A&B Vice President，3/18-1/19；A&B财务总监，9/15至今；Deloitte&Touche，LLP审计高级经理，9/00-8/15。
Clayton K. Y. Chun,Executive Vice President, Chief Financial Officer and Treasurer of A&B,2022.12-present;Senior Vice President of A&B,2019.2-2022.11;Chief Accounting Officer of A&B,2018.1-2022.11;Vice President of A&B,2018.3-2019.1;Controller of A&B,2015.9-12022.11.- Clayton K.Y.Chun，A&B高级副总裁，2/19至今；A&B首席会计官，1/18至今；A&B Vice President，3/18-1/19；A&B财务总监，9/15至今；Deloitte&Touche，LLP审计高级经理，9/00-8/15。
- Clayton K. Y. Chun,Executive Vice President, Chief Financial Officer and Treasurer of A&B,2022.12-present;Senior Vice President of A&B,2019.2-2022.11;Chief Accounting Officer of A&B,2018.1-2022.11;Vice President of A&B,2018.3-2019.1;Controller of A&B,2015.9-12022.11.
- Derek T. Kanehira
Derek T. Kanehira，A & B人力资源高级副总裁，2020年5月至今；夏威夷雇主委员会副总裁兼人力资源服务总监，2017年1月-2020年4月；夏威夷国家银行副总裁兼人力资源总监，2013年5月-2017年1月。
Derek T. Kanehira,Senior Vice President, Human Resources, of A&B,2020.5-present;Vice President and Director of HR Services, Hawaii Employers Council,2017.1-2020.4;Vice President and Director of Human Resources, Hawaii National Bank,2013.5-2017.1.- Derek T. Kanehira，A & B人力资源高级副总裁，2020年5月至今；夏威夷雇主委员会副总裁兼人力资源服务总监，2017年1月-2020年4月；夏威夷国家银行副总裁兼人力资源总监，2013年5月-2017年1月。
- Derek T. Kanehira,Senior Vice President, Human Resources, of A&B,2020.5-present;Vice President and Director of HR Services, Hawaii Employers Council,2017.1-2020.4;Vice President and Director of Human Resources, Hawaii National Bank,2013.5-2017.1.
- Scott G. Morita
Scott G. Morita，A & B副总裁兼企业法律顾问，2021年11月至今；A & B副总法律顾问，2018年7月-2021年10月；合伙人，Schlack Ito，2013年3月-2018年6月。
Scott G. Morita,Vice President and Corporate Counsel of A&B,2021.11.-present;Associate General Counsel of A&B,2018.7-2021.10;Partner, Schlack Ito,2013.3-2018.6.- Scott G. Morita，A & B副总裁兼企业法律顾问，2021年11月至今；A & B副总法律顾问，2018年7月-2021年10月；合伙人，Schlack Ito，2013年3月-2018年6月。
- Scott G. Morita,Vice President and Corporate Counsel of A&B,2021.11.-present;Associate General Counsel of A&B,2018.7-2021.10;Partner, Schlack Ito,2013.3-2018.6.