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 |
|---|---|---|---|---|---|---|
| Andreas von Blottnitz | 男 | Chairman of the Board | 59 | 22.84万美元 | 未持股 | 2025-11-14 |
| Winifred Webb | 女 | Independent Director | 67 | 24.10万美元 | 未持股 | 2025-11-14 |
| Agnes Bundy Scanlan | 女 | Independent Director | 67 | 25.99万美元 | 未持股 | 2025-11-14 |
| Shane Trigg | 男 | Director, Chief Executive Officer and President | 49 | 452.13万美元 | 未持股 | 2025-11-14 |
| Olivia Nottebohm | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-14 |
| Janet E. Kerr | 女 | Independent Director | 70 | 30.21万美元 | 未持股 | 2025-11-14 |
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 |
|---|---|---|---|---|---|---|
| Shane Trigg | 男 | Director, Chief Executive Officer and President | 49 | 452.13万美元 | 未持股 | 2025-11-14 |
| Tim Eaton | -- | Interim Chief Financial Officer and Interim Principal Accounting Officer | -- | 未披露 | 未持股 | 2025-11-14 |
| Elizabeth Erin Barat | -- | Chief People Officer | -- | 未披露 | 未持股 | 2025-11-14 |
董事简历
中英对照 | 中文 | 英文- Andreas von Blottnitz
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Andreas von Blottnitz，自2007年起担任董事会成员。von Blottnitz先生是BV Capital Management，LLC的前风险合伙人。1999年至2004年，他担任ExpertCity，Inc.的首席执行官。von Blottnitz先生在德国汉堡的Wirtschaftsakademie获得商业科学学士学位。
Andreas von Blottnitz has served as a member of Board since 2007. Mr. von Blottnitz is a former venture partner of BV Capital Management, LLC, which he joined in 2005. He currently serves on the Boards of Directors of a number of private companies. From 1999 to 2004 he served as the Chief Executive Officer of ExpertCity, Inc., which was acquired by Citrix Systems, Inc. in 2004 and subsequently merged with LogMeIn, Inc. NASDAQ: LOGM. Mr. von Blottnitz received a B.A. in Business Sciences from Wirtschaftsakademie in Hamburg, Germany. - Andreas von Blottnitz，自2007年起担任董事会成员。von Blottnitz先生是BV Capital Management，LLC的前风险合伙人。1999年至2004年，他担任ExpertCity，Inc.的首席执行官。von Blottnitz先生在德国汉堡的Wirtschaftsakademie获得商业科学学士学位。
- Andreas von Blottnitz has served as a member of Board since 2007. Mr. von Blottnitz is a former venture partner of BV Capital Management, LLC, which he joined in 2005. He currently serves on the Boards of Directors of a number of private companies. From 1999 to 2004 he served as the Chief Executive Officer of ExpertCity, Inc., which was acquired by Citrix Systems, Inc. in 2004 and subsequently merged with LogMeIn, Inc. NASDAQ: LOGM. Mr. von Blottnitz received a B.A. in Business Sciences from Wirtschaftsakademie in Hamburg, Germany.
- Winifred Webb
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Winifred Webb，自2019年起担任董事会成员。Webb女士是Kestrel Corporate Advisors的首席执行官。在此之前，她是Tennenbaum Capital Partners的董事总经理，在此之前，她是Ticketmaster Entertainment，Inc.高级管理团队的成员。在加入Ticketmaster之前，Webb女士在华特迪士尼公司服务了20年，担任过多个高级职位，包括投资者关系和股东服务的公司高级副总裁，以及治理外联、公司金库，并担任华特迪士尼公司基金会的执行董事。在迪士尼之前，她曾在投资银行部门任职。Webb女士是全国公司董事协会（NACD）的董事会领导研究员。她目前在ABM工业 Incorporated NYSE：ABM和永利度假村股份有限公司 NASDAQ：WYNN的董事会任职，并在American Homes 4 Rent（NYSE：AMH）的董事会任职。Webb女士曾在其他几家上市公司董事会任职，包括TiVo、9Spokes International和Jack in the Box。Webb女士获得了哈佛大学的工商管理硕士学位和史密斯学院的（以优异成绩）学士学位。此外，Webb女士还获得了卡内基梅隆大学网络安全监督专业的CERT证书。
Winifred Webb has served as a member of Board since 2019. Ms. Webb is Chief Executive Officer of Kestrel Corporate Advisors, a position she has held since 2013. Prior to that, she was Managing Director at Tennenbaum Capital Partners and, before that, she was a member of the senior executive team at Ticketmaster Entertainment, Inc. Prior to joining Ticketmaster, Ms. Webb served for 20 years with The Walt Disney Company in various senior positions, including as corporate Senior Vice President of Investor Relations and Shareholder Services, and in governance outreach, corporate treasury, and as Executive Director of The Walt Disney Company Foundation. Before Disney, she held roles in investment banking. Ms. Webb is a National Association of Corporate Directors, or NACD, Board Leadership Fellow. She currently serves on the Boards of Directors of ABM Industries Incorporated NYSE: ABM, and Wynn Resorts, Limited NASDAQ: WYNN, and on the Board of Trustees of American Homes 4 Rent (NYSE: AMH). Ms. Webb has served on several other public company boards including TiVo, 9Spokes International, and Jack in the Box. Ms. Webb received her M.B.A. from Harvard University and her B.A. (with honors) from Smith College. In addition, Ms. Webb has earned the CERT Certificate in Cybersecurity Oversight from Carnegie Mellon. - Winifred Webb，自2019年起担任董事会成员。Webb女士是Kestrel Corporate Advisors的首席执行官。在此之前，她是Tennenbaum Capital Partners的董事总经理，在此之前，她是Ticketmaster Entertainment，Inc.高级管理团队的成员。在加入Ticketmaster之前，Webb女士在华特迪士尼公司服务了20年，担任过多个高级职位，包括投资者关系和股东服务的公司高级副总裁，以及治理外联、公司金库，并担任华特迪士尼公司基金会的执行董事。在迪士尼之前，她曾在投资银行部门任职。Webb女士是全国公司董事协会（NACD）的董事会领导研究员。她目前在ABM工业 Incorporated NYSE：ABM和永利度假村股份有限公司 NASDAQ：WYNN的董事会任职，并在American Homes 4 Rent（NYSE：AMH）的董事会任职。Webb女士曾在其他几家上市公司董事会任职，包括TiVo、9Spokes International和Jack in the Box。Webb女士获得了哈佛大学的工商管理硕士学位和史密斯学院的（以优异成绩）学士学位。此外，Webb女士还获得了卡内基梅隆大学网络安全监督专业的CERT证书。
- Winifred Webb has served as a member of Board since 2019. Ms. Webb is Chief Executive Officer of Kestrel Corporate Advisors, a position she has held since 2013. Prior to that, she was Managing Director at Tennenbaum Capital Partners and, before that, she was a member of the senior executive team at Ticketmaster Entertainment, Inc. Prior to joining Ticketmaster, Ms. Webb served for 20 years with The Walt Disney Company in various senior positions, including as corporate Senior Vice President of Investor Relations and Shareholder Services, and in governance outreach, corporate treasury, and as Executive Director of The Walt Disney Company Foundation. Before Disney, she held roles in investment banking. Ms. Webb is a National Association of Corporate Directors, or NACD, Board Leadership Fellow. She currently serves on the Boards of Directors of ABM Industries Incorporated NYSE: ABM, and Wynn Resorts, Limited NASDAQ: WYNN, and on the Board of Trustees of American Homes 4 Rent (NYSE: AMH). Ms. Webb has served on several other public company boards including TiVo, 9Spokes International, and Jack in the Box. Ms. Webb received her M.B.A. from Harvard University and her B.A. (with honors) from Smith College. In addition, Ms. Webb has earned the CERT Certificate in Cybersecurity Oversight from Carnegie Mellon.
- Agnes Bundy Scanlan
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Agnes Bundy Scanlan，自2020年5月起担任监管咨询公司剑桥集团有限责任公司总裁。2017年至2020年，她担任Trreliant Risk Advisors的高级顾问，就风险管理、战略和其他监管事项为金融服务公司提供咨询服务。2015年至2017年，她担任消费金融保护局东北地区监管考试主任。此前，她曾担任多家银行和金融服务公司的首席监管官、首席合规官、首席隐私官、监管关系执行官、企业社区发展总监，并担任法律顾问，并担任美国参议院预算委员会的法律顾问。Bundy Scanlan女士担任AppFolio，Inc.的董事会成员，AppFolio，Inc.是一家为房地产行业提供基于云的商业软件解决方案、服务和数据分析的供应商，Institutional Capital Network，Inc.是一家私营的全球金融科技平台，为财富管理行业提供另类投资。
Agnes Bundy Scanlan,has served as President of The Cambridge Group LLC, a regulatory advisory firm, since May 2020. From 2017 to 2020, she was a senior advisor for Treliant Risk Advisors, counseling financial services firms on risk management, strategic, and other regulatory matters. From 2015 to 2017, she served as the Northeast Regional Director of Supervision Examinations for the Consumer Financial Protection Bureau. Previously, she served as Chief Regulatory Officer, Chief Compliance Officer, Chief Privacy Officer, Regulatory Relations Executive, and Director of Corporate Community Development for, and as legal counsel to, a number of banks and financial services firms, and as legal counsel to the United States Senate Budget Committee. Ms. Bundy Scanlan serves on the boards of directors of AppFolio, Inc., a provider of cloud-based business software solutions, services, and data analytics to the real estate industry, and Institutional Capital Network, Inc., a privately held global fintech platform driving access to alternative investments for the wealth management industry. - Agnes Bundy Scanlan，自2020年5月起担任监管咨询公司剑桥集团有限责任公司总裁。2017年至2020年，她担任Trreliant Risk Advisors的高级顾问，就风险管理、战略和其他监管事项为金融服务公司提供咨询服务。2015年至2017年，她担任消费金融保护局东北地区监管考试主任。此前，她曾担任多家银行和金融服务公司的首席监管官、首席合规官、首席隐私官、监管关系执行官、企业社区发展总监，并担任法律顾问，并担任美国参议院预算委员会的法律顾问。Bundy Scanlan女士担任AppFolio，Inc.的董事会成员，AppFolio，Inc.是一家为房地产行业提供基于云的商业软件解决方案、服务和数据分析的供应商，Institutional Capital Network，Inc.是一家私营的全球金融科技平台，为财富管理行业提供另类投资。
- Agnes Bundy Scanlan,has served as President of The Cambridge Group LLC, a regulatory advisory firm, since May 2020. From 2017 to 2020, she was a senior advisor for Treliant Risk Advisors, counseling financial services firms on risk management, strategic, and other regulatory matters. From 2015 to 2017, she served as the Northeast Regional Director of Supervision Examinations for the Consumer Financial Protection Bureau. Previously, she served as Chief Regulatory Officer, Chief Compliance Officer, Chief Privacy Officer, Regulatory Relations Executive, and Director of Corporate Community Development for, and as legal counsel to, a number of banks and financial services firms, and as legal counsel to the United States Senate Budget Committee. Ms. Bundy Scanlan serves on the boards of directors of AppFolio, Inc., a provider of cloud-based business software solutions, services, and data analytics to the real estate industry, and Institutional Capital Network, Inc., a privately held global fintech platform driving access to alternative investments for the wealth management industry.
- Shane Trigg
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Shane Trigg自2020年4月起担任我们的房地产总经理。从2012年到2020年，Trigg先生曾担任Salesforce（基于云的客户关系管理提供商）的商务云高级副总裁兼营销云高级副总裁。从2004年到2011年，Trigg先生在MRI Software（原Intuit Real Estate Solutions，Inc，一家房地产和投资管理软件供应商）担任多个职位，最后担任全球销售与市场营销副总裁。Trigg先生在俄亥俄州立大学获得人类生态学学士学位，并在圣母大学获得工商管理硕士学位。
Shane Trigg has served as General Manager, Real Estate since April 2020. From 2012 to 2020 Mr. Trigg served as a Senior Vice President, Commerce Cloud and Senior Vice President, Marketing Cloud for Salesforce, a cloud-based customer relationship management provider. From 2004 to 2011 Mr. Trigg held various positions with MRI Software formerly Intuit Real Estate Solutions, Inc, a provider of real estate and investment management software, last serving as VP, Global Sales and Marketing. Mr. Trigg received a B.S. in Human Ecology from The Ohio State University and an M.B.A. from the University of Notre Dame. - Shane Trigg自2020年4月起担任我们的房地产总经理。从2012年到2020年，Trigg先生曾担任Salesforce（基于云的客户关系管理提供商）的商务云高级副总裁兼营销云高级副总裁。从2004年到2011年，Trigg先生在MRI Software（原Intuit Real Estate Solutions，Inc，一家房地产和投资管理软件供应商）担任多个职位，最后担任全球销售与市场营销副总裁。Trigg先生在俄亥俄州立大学获得人类生态学学士学位，并在圣母大学获得工商管理硕士学位。
- Shane Trigg has served as General Manager, Real Estate since April 2020. From 2012 to 2020 Mr. Trigg served as a Senior Vice President, Commerce Cloud and Senior Vice President, Marketing Cloud for Salesforce, a cloud-based customer relationship management provider. From 2004 to 2011 Mr. Trigg held various positions with MRI Software formerly Intuit Real Estate Solutions, Inc, a provider of real estate and investment management software, last serving as VP, Global Sales and Marketing. Mr. Trigg received a B.S. in Human Ecology from The Ohio State University and an M.B.A. from the University of Notre Dame.
- Olivia Nottebohm
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- Janet E. Kerr
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Janet E. Kerr ，自2009年以来一直任董事。她目前是法学教授和Geoffrey H. Palmer 创业中心的执行董事，以及加利福尼亚州马里布的佩珀代因大学（ Pepperdine University）法学院法学教授，在那里她是 Laure Sudreau-Rippe讲习教授。她在各种公司提供企业治理的咨询，包括符合萨班斯-奥克斯利法案（the Sarbanes-Oxley Act），并给予处理金融机构欺诈的咨询。她撰写了许多文章和一本关于证券、公司法和公司治理的书籍。她是TCW战略收益基金的董事会成员，该公司是一家在纽交所上市的封闭式TCW基金，也是TCW Funds有限公司（开放式投资公司）的董事会成员，以及Tilly’s有限公司（公开交易，自2012年5月以来是服装和配件的零售商的董事会成员），在那里她是提名和治理委员会主席。她曾在董事会任职，且是 CKE Restaurants公司的公司治理/提名委员会的主席，她在该公司还是上市公司时在此工作了六年。她成立了几家技术公司，包括X-Laboratories，她共同创立HRL实验室，协助技术研究机构的商业化。克尔教授阿还担任过顾问，对中华人民共和国、法国、泰国的企业和企业家的战略问题提供咨询，且代表美国商务部（ U.S. Department of Commerce）的国际事件发言人。
Janet E. Kerr,Vice Chancellor, Pepperdine University (2016 – 2023),Strategic adviser to Bloomberg BNA (2014 – 2015) after its acquisition of her technology company,Professor (1983 – 2013) and Professor Emeritus (since 2013) of the Pepperdine Caruso School of Law,Co-founder and former chief strategy officer of Exemplify, Inc., a technology knowledge management company, until its acquisition by Bloomberg BNA in 2014,Founder and former executive director of the Palmer Center for Entrepreneurship and the Law at the Pepperdine Caruso School of Law,First holder of Laure Sudreau-Rippe Endowed Chair at the Pepperdine Caruso School of Law,A nationally recognized author, lecturer and consultant in the area of securities law compliance, environmental, social and governance issues, banking law, corporate governance, and general corporate law,Co-founder (with HRL Laboratories, LLC) of X-Laboratories, a technology company, and founder or co-founder of several other technology companies,Ms. Kerr has earned the CERT Certificate in Cybersecurity Oversight from the Carnegie Mellon University Software Engineering Institute, the Certificate from the University of Cambridge program in Disruptive Technologies, and Certificates in Artificial Intelligence ("AI") and Generative AI from MIT. - Janet E. Kerr ，自2009年以来一直任董事。她目前是法学教授和Geoffrey H. Palmer 创业中心的执行董事，以及加利福尼亚州马里布的佩珀代因大学（ Pepperdine University）法学院法学教授，在那里她是 Laure Sudreau-Rippe讲习教授。她在各种公司提供企业治理的咨询，包括符合萨班斯-奥克斯利法案（the Sarbanes-Oxley Act），并给予处理金融机构欺诈的咨询。她撰写了许多文章和一本关于证券、公司法和公司治理的书籍。她是TCW战略收益基金的董事会成员，该公司是一家在纽交所上市的封闭式TCW基金，也是TCW Funds有限公司（开放式投资公司）的董事会成员，以及Tilly’s有限公司（公开交易，自2012年5月以来是服装和配件的零售商的董事会成员），在那里她是提名和治理委员会主席。她曾在董事会任职，且是 CKE Restaurants公司的公司治理/提名委员会的主席，她在该公司还是上市公司时在此工作了六年。她成立了几家技术公司，包括X-Laboratories，她共同创立HRL实验室，协助技术研究机构的商业化。克尔教授阿还担任过顾问，对中华人民共和国、法国、泰国的企业和企业家的战略问题提供咨询，且代表美国商务部（ U.S. Department of Commerce）的国际事件发言人。
- Janet E. Kerr,Vice Chancellor, Pepperdine University (2016 – 2023),Strategic adviser to Bloomberg BNA (2014 – 2015) after its acquisition of her technology company,Professor (1983 – 2013) and Professor Emeritus (since 2013) of the Pepperdine Caruso School of Law,Co-founder and former chief strategy officer of Exemplify, Inc., a technology knowledge management company, until its acquisition by Bloomberg BNA in 2014,Founder and former executive director of the Palmer Center for Entrepreneurship and the Law at the Pepperdine Caruso School of Law,First holder of Laure Sudreau-Rippe Endowed Chair at the Pepperdine Caruso School of Law,A nationally recognized author, lecturer and consultant in the area of securities law compliance, environmental, social and governance issues, banking law, corporate governance, and general corporate law,Co-founder (with HRL Laboratories, LLC) of X-Laboratories, a technology company, and founder or co-founder of several other technology companies,Ms. Kerr has earned the CERT Certificate in Cybersecurity Oversight from the Carnegie Mellon University Software Engineering Institute, the Certificate from the University of Cambridge program in Disruptive Technologies, and Certificates in Artificial Intelligence ("AI") and Generative AI from MIT.
高管简历
中英对照 | 中文 | 英文- Shane Trigg
Shane Trigg自2020年4月起担任我们的房地产总经理。从2012年到2020年，Trigg先生曾担任Salesforce（基于云的客户关系管理提供商）的商务云高级副总裁兼营销云高级副总裁。从2004年到2011年，Trigg先生在MRI Software（原Intuit Real Estate Solutions，Inc，一家房地产和投资管理软件供应商）担任多个职位，最后担任全球销售与市场营销副总裁。Trigg先生在俄亥俄州立大学获得人类生态学学士学位，并在圣母大学获得工商管理硕士学位。
Shane Trigg has served as General Manager, Real Estate since April 2020. From 2012 to 2020 Mr. Trigg served as a Senior Vice President, Commerce Cloud and Senior Vice President, Marketing Cloud for Salesforce, a cloud-based customer relationship management provider. From 2004 to 2011 Mr. Trigg held various positions with MRI Software formerly Intuit Real Estate Solutions, Inc, a provider of real estate and investment management software, last serving as VP, Global Sales and Marketing. Mr. Trigg received a B.S. in Human Ecology from The Ohio State University and an M.B.A. from the University of Notre Dame.- Shane Trigg自2020年4月起担任我们的房地产总经理。从2012年到2020年，Trigg先生曾担任Salesforce（基于云的客户关系管理提供商）的商务云高级副总裁兼营销云高级副总裁。从2004年到2011年，Trigg先生在MRI Software（原Intuit Real Estate Solutions，Inc，一家房地产和投资管理软件供应商）担任多个职位，最后担任全球销售与市场营销副总裁。Trigg先生在俄亥俄州立大学获得人类生态学学士学位，并在圣母大学获得工商管理硕士学位。
- Shane Trigg has served as General Manager, Real Estate since April 2020. From 2012 to 2020 Mr. Trigg served as a Senior Vice President, Commerce Cloud and Senior Vice President, Marketing Cloud for Salesforce, a cloud-based customer relationship management provider. From 2004 to 2011 Mr. Trigg held various positions with MRI Software formerly Intuit Real Estate Solutions, Inc, a provider of real estate and investment management software, last serving as VP, Global Sales and Marketing. Mr. Trigg received a B.S. in Human Ecology from The Ohio State University and an M.B.A. from the University of Notre Dame.
- Tim Eaton
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- Elizabeth Erin Barat
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