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 |
|---|---|---|---|---|---|---|
| Anthony J. Sirica | 男 | Director,President and Chief Financial Officer | 62 | 55.00万美元 | 4.88 | 2026-03-17 |
| Jessica Kates | 女 | Independent Director | 47 | 4.60万美元 | 0.56 | 2026-03-17 |
| Michael Weinstein | 男 | Chairman of the Board and Chief Executive Officer | 82 | 82.50万美元 | 95.07 | 2026-03-17 |
| Marcia Allen | 女 | Independent Director | 75 | 4.75万美元 | 0.79 | 2026-03-17 |
| Bruce R. Lewin | 男 | Independent Director | 78 | 6.10万美元 | 30.06 | 2026-03-17 |
| Stephen Novick | 男 | Independent Director | 85 | 4.15万美元 | 0.79 | 2026-03-17 |
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 |
|---|---|---|---|---|---|---|
| Anthony J. Sirica | 男 | Director,President and Chief Financial Officer | 62 | 55.00万美元 | 4.88 | 2026-03-17 |
| Samuel Weinstein | 男 | Co-Chief Operating Officer | 31 | 19.33万美元 | 6.22 | 2026-03-17 |
| Jennifer Jordan | 女 | Co-Chief Operating Officer | 63 | 未披露 | 未持股 | 2026-03-17 |
| Michael Weinstein | 男 | Chairman of the Board and Chief Executive Officer | 82 | 82.50万美元 | 95.07 | 2026-03-17 |
董事简历
中英对照 | 中文 | 英文- Anthony J. Sirica
-
AnthonyJ.Sirica自2018年9月以来一直受聘于我们，担任首席财务官，并于该日被任命填补董事会的空缺。在被任命之前，Sirica先生自2006年2月起担任Forum Consulting，LLC“；Forum”；的管理成员。Forum是一家总部设在纽约的管理咨询服务公司，主要向包括Ark RestaurantsCorp.在内的三州地区在证券交易委员会（SEC）注册的发行人提供会计和财务咨询服务以及公司治理支持任职Forum公司之前，Sirica先生曾担任BDO Seidman，LLP的国际会计师事务所的多种职务，包括其风险咨询部的国家业务线负责人和审计合伙人。Sirica先生是一名注册会计师。
Anthony J. Sirica has been employed by Ark Restaurants Corp. since September 2018 as Chief Financial Officer and was appointed to fill a vacancy on the Board of Directors as of such date. Prior to his appointment, Mr. Sirica served as the Managing Member of Forum Consulting, LLC ("Forum"), since February 2006. Forum was a New York based management advisory services firm that provided accounting and financial consulting services and corporate governance support primarily to issuers registered with the Securities and Exchange Commission ("SEC") in the Tri State area, including Ark Restaurants Corp. Prior to his tenure at Forum, Mr. Sirica served in vario capacities with the international accounting firm of BDO Seidman, LLP, including the National Biness Line Leader of their risk consulting division and Audit Partner. Mr. Sirica is a certified public accountant. - AnthonyJ.Sirica自2018年9月以来一直受聘于我们，担任首席财务官，并于该日被任命填补董事会的空缺。在被任命之前，Sirica先生自2006年2月起担任Forum Consulting，LLC“；Forum”；的管理成员。Forum是一家总部设在纽约的管理咨询服务公司，主要向包括Ark RestaurantsCorp.在内的三州地区在证券交易委员会（SEC）注册的发行人提供会计和财务咨询服务以及公司治理支持任职Forum公司之前，Sirica先生曾担任BDO Seidman，LLP的国际会计师事务所的多种职务，包括其风险咨询部的国家业务线负责人和审计合伙人。Sirica先生是一名注册会计师。
- Anthony J. Sirica has been employed by Ark Restaurants Corp. since September 2018 as Chief Financial Officer and was appointed to fill a vacancy on the Board of Directors as of such date. Prior to his appointment, Mr. Sirica served as the Managing Member of Forum Consulting, LLC ("Forum"), since February 2006. Forum was a New York based management advisory services firm that provided accounting and financial consulting services and corporate governance support primarily to issuers registered with the Securities and Exchange Commission ("SEC") in the Tri State area, including Ark Restaurants Corp. Prior to his tenure at Forum, Mr. Sirica served in vario capacities with the international accounting firm of BDO Seidman, LLP, including the National Biness Line Leader of their risk consulting division and Audit Partner. Mr. Sirica is a certified public accountant.
- Jessica Kates
-
Jessica Kates于2022年被选为公司董事。自2019年以来，Kates女士一直是Rellevant Partners LLC的联合创始人和管理合伙人，该公司是一家女性创立的成长型股权公司，专注于餐厅、餐厅技术以及食品和饮料行业。目前，Kates女士还担任Allonnia，LLC和Liberation Labs Holdings Inc.的临时首席财务官。Kates女士还担任好狗基金会和RASA的董事会成员。在2019年之前，Kates女士是Trispan专注于餐厅的私募股权基金的合伙人，她曾在Yardbird、Rosa Mexicano和Stacked的董事会任职。自2019年以来，Kates女士一直是Rellevant Partners LLC的联合创始人和管理合伙人，该公司是一家女性创立的成长型股权公司，专注于餐厅、餐厅技术以及食品和饮料行业。目前，Kates女士还担任Allonnia，LLC和Liberation Labs Holdings Inc.的临时首席财务官。Kates女士还担任好狗基金会和RASA的董事会成员。
Jessica Kates was elected a director of the Company in 2022. Over the past few years, Ms. Kates has been working as fractional CFO to vario companies in the FoodTech, AgTech, and ClimateTech indtries. In 2019, Ms. Kates co founded Rellevant Partners LLC, a growth equity firm foced on the restaurant, restaurant technology, and food and beverage sectors. Prior to 2019, Ms. Kates was a Partner in Trispan's, a restaurant foced private equity fund, where she served on the Board of Yardbird, Rosa Mexicano and Stacked. - Jessica Kates于2022年被选为公司董事。自2019年以来，Kates女士一直是Rellevant Partners LLC的联合创始人和管理合伙人，该公司是一家女性创立的成长型股权公司，专注于餐厅、餐厅技术以及食品和饮料行业。目前，Kates女士还担任Allonnia，LLC和Liberation Labs Holdings Inc.的临时首席财务官。Kates女士还担任好狗基金会和RASA的董事会成员。在2019年之前，Kates女士是Trispan专注于餐厅的私募股权基金的合伙人，她曾在Yardbird、Rosa Mexicano和Stacked的董事会任职。自2019年以来，Kates女士一直是Rellevant Partners LLC的联合创始人和管理合伙人，该公司是一家女性创立的成长型股权公司，专注于餐厅、餐厅技术以及食品和饮料行业。目前，Kates女士还担任Allonnia，LLC和Liberation Labs Holdings Inc.的临时首席财务官。Kates女士还担任好狗基金会和RASA的董事会成员。
- Jessica Kates was elected a director of the Company in 2022. Over the past few years, Ms. Kates has been working as fractional CFO to vario companies in the FoodTech, AgTech, and ClimateTech indtries. In 2019, Ms. Kates co founded Rellevant Partners LLC, a growth equity firm foced on the restaurant, restaurant technology, and food and beverage sectors. Prior to 2019, Ms. Kates was a Partner in Trispan's, a restaurant foced private equity fund, where she served on the Board of Yardbird, Rosa Mexicano and Stacked.
- Michael Weinstein
-
Michael Weinstein，自1983年1月Ark Restaurants Corp.成立以来一直担任Ark Restrants Corp.首席执行官和董事，2004年当选董事长，1983年1月份至2007年9月担任公司总裁。Weinstein先生也是Ark Restaurants Corp.各子公司的执行官。Weinstein先生是RSWB Corp.的高管、董事和29.67%的股东，也是BSWR Corp.的董事和28%的所有者（自1998年以来）。这些公司总共在纽约经营两家餐厅，其中没有一家公司是Ark restaurants Corp.的母公司、子公司或其他附属公司。Weinstein先生的大部分业务时间都花在与公司相关的事务上。
Michael Weinstein has been Ark Restaurants Corp. Chief Executive Officer and a director since Ark Restaurants Corp. inception in January 1983, was elected Chairman in 2004 and was President of the Company from January 1983 to September 2007. Mr. instein is also an executive officer of each of Ark Restaurants Corp. subsidiaries. Mr. instein is an officer, director and 29.67% shareholder of RSWB Corp., a unrelated company that operates a restaurant in New York City. Mr. instein spends substantially all of his biness time on Company related matters.Mr. instein is the Chairman of the board of directors of The Meum at Eldridge Street and is active with many other philanthropic caes. - Michael Weinstein，自1983年1月Ark Restaurants Corp.成立以来一直担任Ark Restrants Corp.首席执行官和董事，2004年当选董事长，1983年1月份至2007年9月担任公司总裁。Weinstein先生也是Ark Restaurants Corp.各子公司的执行官。Weinstein先生是RSWB Corp.的高管、董事和29.67%的股东，也是BSWR Corp.的董事和28%的所有者（自1998年以来）。这些公司总共在纽约经营两家餐厅，其中没有一家公司是Ark restaurants Corp.的母公司、子公司或其他附属公司。Weinstein先生的大部分业务时间都花在与公司相关的事务上。
- Michael Weinstein has been Ark Restaurants Corp. Chief Executive Officer and a director since Ark Restaurants Corp. inception in January 1983, was elected Chairman in 2004 and was President of the Company from January 1983 to September 2007. Mr. instein is also an executive officer of each of Ark Restaurants Corp. subsidiaries. Mr. instein is an officer, director and 29.67% shareholder of RSWB Corp., a unrelated company that operates a restaurant in New York City. Mr. instein spends substantially all of his biness time on Company related matters.Mr. instein is the Chairman of the board of directors of The Meum at Eldridge Street and is active with many other philanthropic caes.
- Marcia Allen
-
Marcia Allen于2003年当选为公司董事。在过去的五年中，她在 Allen & Associates（一家业务收购咨询公司）担任首席执行官。2001年12月至2002年8月，她还担任Accesspoint公司的总裁和董事会成员。
Marcia Allen was elected a director of the Company in 2003. Since 2008, Ms. Allen has been and continues as the Chief Executive Officer of Allen & Associates Inc., a biness strategy advisory firm foced on planning and problem solving for large, difficult corporate and government clients.She began her professional life as one of the founders of Ruby Tuesday, was the CFO of Taco Bell, and was CEO of the Restaurant/Retail division of WRGrace. Currently, Ms. Allen also serves on the Board of Directors of INmune Bio, Inc. (NASDAQ INMB) and is a director of several private companies. - Marcia Allen于2003年当选为公司董事。在过去的五年中，她在 Allen & Associates（一家业务收购咨询公司）担任首席执行官。2001年12月至2002年8月，她还担任Accesspoint公司的总裁和董事会成员。
- Marcia Allen was elected a director of the Company in 2003. Since 2008, Ms. Allen has been and continues as the Chief Executive Officer of Allen & Associates Inc., a biness strategy advisory firm foced on planning and problem solving for large, difficult corporate and government clients.She began her professional life as one of the founders of Ruby Tuesday, was the CFO of Taco Bell, and was CEO of the Restaurant/Retail division of WRGrace. Currently, Ms. Allen also serves on the Board of Directors of INmune Bio, Inc. (NASDAQ INMB) and is a director of several private companies.
- Bruce R. Lewin
-
2000年2月，Bruce R. Lewin当选为公司的董事。2001年8月以来，列文先生一直在Continental Hosts, Ltd担任主席和董事。他也是Fuze Beverage, LLC的创始人和董事会成员饮料。他曾是 Bank of Great Neck in New York的董事和New York City Chapter of the New York State Restaurant Association的前会员。1985年以来，他一直是Bruce R. Lewin Fine Art的所有者和主席。
Bruce R. Lewin was elected a director of the Company in February 2000. Mr. Lewin was the President and a director of Continental Hosts, Ltd from Augt 2001 until its sale in 2018. He was also a founder and board member of Fuze Beverage, LLC. Mr. Lewin was formerly a director of the Bank of Great Neck (in New York), and a former director of the New York City Chapter of the New York State Restaurant Association. He has been owner of Bruce R. Lewin Fine Art since 1985. - 2000年2月，Bruce R. Lewin当选为公司的董事。2001年8月以来，列文先生一直在Continental Hosts, Ltd担任主席和董事。他也是Fuze Beverage, LLC的创始人和董事会成员饮料。他曾是 Bank of Great Neck in New York的董事和New York City Chapter of the New York State Restaurant Association的前会员。1985年以来，他一直是Bruce R. Lewin Fine Art的所有者和主席。
- Bruce R. Lewin was elected a director of the Company in February 2000. Mr. Lewin was the President and a director of Continental Hosts, Ltd from Augt 2001 until its sale in 2018. He was also a founder and board member of Fuze Beverage, LLC. Mr. Lewin was formerly a director of the Bank of Great Neck (in New York), and a former director of the New York City Chapter of the New York State Restaurant Association. He has been owner of Bruce R. Lewin Fine Art since 1985.
- Stephen Novick
-
Stephen Novick2005年当选为Ark Restaurants Corp.董事。他曾经在 Andrea and Charles Bronfman Philanthropies（一个私人慈善基金会）担任高级顾问，1990年到2004年，他在Grey Global Group（一家广告公司）担任首席创意官。之后，他继续在Grey Global Group担任全球顾问。同时，他还曾经担任过Toll Brothers的董事会成员。
Stephen Novick was elected a director of the Company in 2005. Mr. Novick serves as Senior Advisor for Chasbro, a private family foundation. From 1990 to 2004, Mr. Novick served as Chief Creative Officer of Grey Global Group, an advertising agency. Mr. Novick continues to serve as a consultant for Grey Global Group. Mr. Novick formerly was a director of Toll Brothers, Inc. - Stephen Novick2005年当选为Ark Restaurants Corp.董事。他曾经在 Andrea and Charles Bronfman Philanthropies（一个私人慈善基金会）担任高级顾问，1990年到2004年，他在Grey Global Group（一家广告公司）担任首席创意官。之后，他继续在Grey Global Group担任全球顾问。同时，他还曾经担任过Toll Brothers的董事会成员。
- Stephen Novick was elected a director of the Company in 2005. Mr. Novick serves as Senior Advisor for Chasbro, a private family foundation. From 1990 to 2004, Mr. Novick served as Chief Creative Officer of Grey Global Group, an advertising agency. Mr. Novick continues to serve as a consultant for Grey Global Group. Mr. Novick formerly was a director of Toll Brothers, Inc.
高管简历
中英对照 | 中文 | 英文- Anthony J. Sirica
AnthonyJ.Sirica自2018年9月以来一直受聘于我们，担任首席财务官，并于该日被任命填补董事会的空缺。在被任命之前，Sirica先生自2006年2月起担任Forum Consulting，LLC“；Forum”；的管理成员。Forum是一家总部设在纽约的管理咨询服务公司，主要向包括Ark RestaurantsCorp.在内的三州地区在证券交易委员会（SEC）注册的发行人提供会计和财务咨询服务以及公司治理支持任职Forum公司之前，Sirica先生曾担任BDO Seidman，LLP的国际会计师事务所的多种职务，包括其风险咨询部的国家业务线负责人和审计合伙人。Sirica先生是一名注册会计师。
Anthony J. Sirica has been employed by Ark Restaurants Corp. since September 2018 as Chief Financial Officer and was appointed to fill a vacancy on the Board of Directors as of such date. Prior to his appointment, Mr. Sirica served as the Managing Member of Forum Consulting, LLC ("Forum"), since February 2006. Forum was a New York based management advisory services firm that provided accounting and financial consulting services and corporate governance support primarily to issuers registered with the Securities and Exchange Commission ("SEC") in the Tri State area, including Ark Restaurants Corp. Prior to his tenure at Forum, Mr. Sirica served in vario capacities with the international accounting firm of BDO Seidman, LLP, including the National Biness Line Leader of their risk consulting division and Audit Partner. Mr. Sirica is a certified public accountant.- AnthonyJ.Sirica自2018年9月以来一直受聘于我们，担任首席财务官，并于该日被任命填补董事会的空缺。在被任命之前，Sirica先生自2006年2月起担任Forum Consulting，LLC“；Forum”；的管理成员。Forum是一家总部设在纽约的管理咨询服务公司，主要向包括Ark RestaurantsCorp.在内的三州地区在证券交易委员会（SEC）注册的发行人提供会计和财务咨询服务以及公司治理支持任职Forum公司之前，Sirica先生曾担任BDO Seidman，LLP的国际会计师事务所的多种职务，包括其风险咨询部的国家业务线负责人和审计合伙人。Sirica先生是一名注册会计师。
- Anthony J. Sirica has been employed by Ark Restaurants Corp. since September 2018 as Chief Financial Officer and was appointed to fill a vacancy on the Board of Directors as of such date. Prior to his appointment, Mr. Sirica served as the Managing Member of Forum Consulting, LLC ("Forum"), since February 2006. Forum was a New York based management advisory services firm that provided accounting and financial consulting services and corporate governance support primarily to issuers registered with the Securities and Exchange Commission ("SEC") in the Tri State area, including Ark Restaurants Corp. Prior to his tenure at Forum, Mr. Sirica served in vario capacities with the international accounting firm of BDO Seidman, LLP, including the National Biness Line Leader of their risk consulting division and Audit Partner. Mr. Sirica is a certified public accountant.
- Samuel Weinstein
在过去的10年里，塞缪尔·因斯坦一直以不同的身份为公司工作。自2019年1月以来，instein先生一直致力于特殊项目，包括与执行团队合作确定和整合收购。在成为联席COO之前，instein先生曾担任运营副总裁，在那里他花了18个月的时间监督Ark Restaurants Corp.拉斯维加斯业务的管理层过渡，包括与延长Ark Restaurants Corp.租约相关的物业翻新。
Samuel Weinstein has worked for the Company in varying capacities for the last 10 years. Since January 2019, Mr. instein has worked on special projects including working with the executive team in identifying and integrating acquisitions. Prior to becoming Co COO, Mr. instein served as Vice President of Operations where he spent 18 months overseeing the management transition of Ark Restaurants Corp. Las Vegas operations including the renovations to the property in connection with the extension of Ark Restaurants Corp. leases.- 在过去的10年里，塞缪尔·因斯坦一直以不同的身份为公司工作。自2019年1月以来，instein先生一直致力于特殊项目，包括与执行团队合作确定和整合收购。在成为联席COO之前，instein先生曾担任运营副总裁，在那里他花了18个月的时间监督Ark Restaurants Corp.拉斯维加斯业务的管理层过渡，包括与延长Ark Restaurants Corp.租约相关的物业翻新。
- Samuel Weinstein has worked for the Company in varying capacities for the last 10 years. Since January 2019, Mr. instein has worked on special projects including working with the executive team in identifying and integrating acquisitions. Prior to becoming Co COO, Mr. instein served as Vice President of Operations where he spent 18 months overseeing the management transition of Ark Restaurants Corp. Las Vegas operations including the renovations to the property in connection with the extension of Ark Restaurants Corp. leases.
- Jennifer Jordan
詹妮弗·乔丹在该公司工作了40多年。乔丹女士于1984年开始担任服务员，此后担任过多个职位，包括簿记员、经理助理、经理和总经理。在她在该公司职业生涯的CSE期间，她还协助开设了几处房产。自2014年以来，她一直担任该公司一家子公司的总经理，该子公司负责管理新梅多兰兹赛马场的食品和饮料，她在那里监督所有的食品和饮料业务。在成为联席首席运营官之前，Jordan女士曾担任公司运营副总裁，并花了18个月的时间监督拉斯维加斯业务的管理过渡，包括与延长租约相关的物业翻新。
Jennifer Jordan has worked for the Company for over 40 years. Ms. Jordan started as a server in 1984 and has held vario positions since then including bookkeeper, assistant manager, manager and general manager. She has also assisted with the opening of several properties over the cse of her career at the Company. Since 2014, she has been the General Manager for a subsidiary of the Company that manages the food and beverage at the New Meadowlands Racetrack where she oversees all of the food and beverage operations. Prior to becoming Co COO, Ms. Jordan has served as Vice President of Operations for the Company and spent 18 months overseeing the management transition of Las Vegas operations including the renovations to the property in connection with the extension of leases.- 詹妮弗·乔丹在该公司工作了40多年。乔丹女士于1984年开始担任服务员，此后担任过多个职位，包括簿记员、经理助理、经理和总经理。在她在该公司职业生涯的CSE期间，她还协助开设了几处房产。自2014年以来，她一直担任该公司一家子公司的总经理，该子公司负责管理新梅多兰兹赛马场的食品和饮料，她在那里监督所有的食品和饮料业务。在成为联席首席运营官之前，Jordan女士曾担任公司运营副总裁，并花了18个月的时间监督拉斯维加斯业务的管理过渡，包括与延长租约相关的物业翻新。
- Jennifer Jordan has worked for the Company for over 40 years. Ms. Jordan started as a server in 1984 and has held vario positions since then including bookkeeper, assistant manager, manager and general manager. She has also assisted with the opening of several properties over the cse of her career at the Company. Since 2014, she has been the General Manager for a subsidiary of the Company that manages the food and beverage at the New Meadowlands Racetrack where she oversees all of the food and beverage operations. Prior to becoming Co COO, Ms. Jordan has served as Vice President of Operations for the Company and spent 18 months overseeing the management transition of Las Vegas operations including the renovations to the property in connection with the extension of leases.
- Michael Weinstein
Michael Weinstein，自1983年1月Ark Restaurants Corp.成立以来一直担任Ark Restrants Corp.首席执行官和董事，2004年当选董事长，1983年1月份至2007年9月担任公司总裁。Weinstein先生也是Ark Restaurants Corp.各子公司的执行官。Weinstein先生是RSWB Corp.的高管、董事和29.67%的股东，也是BSWR Corp.的董事和28%的所有者（自1998年以来）。这些公司总共在纽约经营两家餐厅，其中没有一家公司是Ark restaurants Corp.的母公司、子公司或其他附属公司。Weinstein先生的大部分业务时间都花在与公司相关的事务上。
Michael Weinstein has been Ark Restaurants Corp. Chief Executive Officer and a director since Ark Restaurants Corp. inception in January 1983, was elected Chairman in 2004 and was President of the Company from January 1983 to September 2007. Mr. instein is also an executive officer of each of Ark Restaurants Corp. subsidiaries. Mr. instein is an officer, director and 29.67% shareholder of RSWB Corp., a unrelated company that operates a restaurant in New York City. Mr. instein spends substantially all of his biness time on Company related matters.Mr. instein is the Chairman of the board of directors of The Meum at Eldridge Street and is active with many other philanthropic caes.- Michael Weinstein，自1983年1月Ark Restaurants Corp.成立以来一直担任Ark Restrants Corp.首席执行官和董事，2004年当选董事长，1983年1月份至2007年9月担任公司总裁。Weinstein先生也是Ark Restaurants Corp.各子公司的执行官。Weinstein先生是RSWB Corp.的高管、董事和29.67%的股东，也是BSWR Corp.的董事和28%的所有者（自1998年以来）。这些公司总共在纽约经营两家餐厅，其中没有一家公司是Ark restaurants Corp.的母公司、子公司或其他附属公司。Weinstein先生的大部分业务时间都花在与公司相关的事务上。
- Michael Weinstein has been Ark Restaurants Corp. Chief Executive Officer and a director since Ark Restaurants Corp. inception in January 1983, was elected Chairman in 2004 and was President of the Company from January 1983 to September 2007. Mr. instein is also an executive officer of each of Ark Restaurants Corp. subsidiaries. Mr. instein is an officer, director and 29.67% shareholder of RSWB Corp., a unrelated company that operates a restaurant in New York City. Mr. instein spends substantially all of his biness time on Company related matters.Mr. instein is the Chairman of the board of directors of The Meum at Eldridge Street and is active with many other philanthropic caes.