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 |
|---|---|---|---|---|---|---|
| Larry T. Nicholson | 男 | Director,Chief Executive Officer | 59 | 956.47万美元 | 未持股 | 2017-03-31 |
| Bruce A. Choate | 男 | Director | 69 | 23.00万美元 | 未持股 | 2017-03-31 |
| William L. Jews | 男 | Director | 65 | 35.50万美元 | 未持股 | 2017-03-31 |
| David J. Matlin | 男 | Director | 55 | 未披露 | 未持股 | 2017-03-31 |
| Douglas C. Jacobs | 男 | Director | 76 | 23.00万美元 | 未持股 | 2017-03-31 |
| Peter Schoels | 男 | Director | 43 | 未披露 | 未持股 | 2017-03-31 |
| Scott D. Stowell | 男 | Executive Chairman | 59 | 823.01万美元 | 未持股 | 2017-03-31 |
| Norman J. Metcalfe | 男 | Director | 74 | 25.00万美元 | 未持股 | 2017-03-31 |
| Charlotte St. Martin | 女 | Director | 71 | 23.00万美元 | 未持股 | 2017-03-31 |
| Robert E. Mellor | 男 | Director | 73 | 25.00万美元 | 未持股 | 2017-03-31 |
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 |
|---|---|---|---|---|---|---|
| Larry T. Nicholson | 男 | Director,Chief Executive Officer | 59 | 956.47万美元 | 未持股 | 2017-03-31 |
| Peter G. Skelly | 男 | Executive Vice President and Chief Operating Officer | 61 | 366.21万美元 | 未持股 | 2017-03-31 |
| Scott D. Stowell | 男 | Executive Chairman | 59 | 823.01万美元 | 未持股 | 2017-03-31 |
| John P. Babel | 男 | Executive Vice President, General Counsel and Secretary | 54 | 176.06万美元 | 未持股 | 2017-03-31 |
| Wendy L. Marlett | 女 | Executive Vice President and Chief Marketing Officer | 61 | 207.73万美元 | 未持股 | 2017-03-31 |
| Jeff J. McCall | 男 | Executive Vice President and Chief Financial Officer | 53 | 347.70万美元 | 未持股 | 2017-03-31 |
董事简历
中英对照 | 中文 | 英文- Larry T. Nicholson
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Larry T. Nicholson自2015年10月起担任首席执行官和总裁。在此之前，Nicholson从2009年6月到2015年9月担任Ryland首席执行官；2008年10月到2015年9月担任Ryland总裁。Nicholson从2007年6月到2009年5月担任Ryland首席运营官；2004年到2007年5月担任Ryland 副总裁和东南地区总裁。Nicholson自1996年加入Ryland起担任多个运营和领导职位。
Larry T. Nicholson has served as President and Chief Executive Officer of the Company since October 2015. Prior to Calatlantic Group, Inc. October 1 2015 merger with The Ryland Group, Inc., Mr. Nicholson served Ryland in various roles since joining Ryland in 1996 including as Director, President and Chief Executive Officer from June 2009 until 2015 Executive Vice President and Chief Operating Officer from 2007 until 2008 President of the Southeast Region from 2005 until 2007 and President of the Orlando Division until 2005. Throughout his working career, Mr. Nicholson has held a wide variety of positions within the homebuilding industry. - Larry T. Nicholson自2015年10月起担任首席执行官和总裁。在此之前，Nicholson从2009年6月到2015年9月担任Ryland首席执行官；2008年10月到2015年9月担任Ryland总裁。Nicholson从2007年6月到2009年5月担任Ryland首席运营官；2004年到2007年5月担任Ryland 副总裁和东南地区总裁。Nicholson自1996年加入Ryland起担任多个运营和领导职位。
- Larry T. Nicholson has served as President and Chief Executive Officer of the Company since October 2015. Prior to Calatlantic Group, Inc. October 1 2015 merger with The Ryland Group, Inc., Mr. Nicholson served Ryland in various roles since joining Ryland in 1996 including as Director, President and Chief Executive Officer from June 2009 until 2015 Executive Vice President and Chief Operating Officer from 2007 until 2008 President of the Southeast Region from 2005 until 2007 and President of the Orlando Division until 2005. Throughout his working career, Mr. Nicholson has held a wide variety of positions within the homebuilding industry.
- Bruce A. Choate
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Bruce A. Choate，自2002年12月一直担任本公司首席执行官，总裁以及华生置业有限公司的董事，该公司是一家在加利福尼亚州卡森市的私人持有房地产投资信托基金（REIT）。2002年12月之前，他自1991年担任沃森置业有限公司的财务总监。他也是AvalonBay社区公司的董事会成员，投资和财务委员会成员，及其提名与公司治理委员会成员。AvalonBay社区公司是一家上市的房地产投资信托基金。
Bruce A. Choate, Since December 2002 Mr. Choate has served as Director of Watson Land Company, a privately-held real estate investment trust "REIT located in Carson, California and from December 2002 until March 2017 served as its Chief Executive Officer. Mr. Choate also served as President of Watson Land Company from December 2002 through the third quarter of 2015. Prior to December 2002 Mr. Choate served since 1991 as Watson Land Company's Chief Financial Officer. Mr. Choate also served on the Board of Directors for AvalonBay Communities, Inc., a publically traded apartment REIT, where he chaired the audit committee and was a member of AvalonBay's investment and finance committee and its nominating and corporate governance committee until May 2015. - Bruce A. Choate，自2002年12月一直担任本公司首席执行官，总裁以及华生置业有限公司的董事，该公司是一家在加利福尼亚州卡森市的私人持有房地产投资信托基金（REIT）。2002年12月之前，他自1991年担任沃森置业有限公司的财务总监。他也是AvalonBay社区公司的董事会成员，投资和财务委员会成员，及其提名与公司治理委员会成员。AvalonBay社区公司是一家上市的房地产投资信托基金。
- Bruce A. Choate, Since December 2002 Mr. Choate has served as Director of Watson Land Company, a privately-held real estate investment trust "REIT located in Carson, California and from December 2002 until March 2017 served as its Chief Executive Officer. Mr. Choate also served as President of Watson Land Company from December 2002 through the third quarter of 2015. Prior to December 2002 Mr. Choate served since 1991 as Watson Land Company's Chief Financial Officer. Mr. Choate also served on the Board of Directors for AvalonBay Communities, Inc., a publically traded apartment REIT, where he chaired the audit committee and was a member of AvalonBay's investment and finance committee and its nominating and corporate governance committee until May 2015.
- William L. Jews
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William L. Jews，从2000年到2005年担任公司董事，2006年3月重新担任公司董事。1998年1月到2006年11月担任 CareFirst 公司总裁和首席执行官。之前他曾担任 CareFirst马里兰公司、 Group Hospitalization和医疗服务公司在和首席执行官；还曾担任特拉华州的蓝十字蓝盾首席执行官。他从1993年4月到1998年1月担任马里兰公司的蓝十字蓝盾总裁和首席执行官。Ryland集团公司董事长；CACI国际公司董事；KCI公司技术员工持股计划董事以及Camden学习公司董事。在过去5年里，他担任过MBNA公司、 Ecolab有限公司和丰泽国际集团有限公司董事。
William L. Jews,served as Lead Independent Director and subsequently Chairman of The Ryland Group. Following a merger with Standard Pacific, which created the CalAtlantic Group, Mr. Jews served as Lead Director until the merger of CalAtlantic and Lennar Homes. Mr. Jews served as President and Chief Executive Officer of CareFirst, Inc. from January 1998 to December 2006. Previously, he served as President and Chief Executive Officer of CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc. in Washington, D.C. and served as Chief Executive Officer of Blue Cross Blue Shield of Delaware. He was formerly President and Chief Executive Officer of Blue Cross Blue Shield of Maryland, Inc., from April 1993 until January 1998. Mr. Jews is a director of Choice Hotels International, Inc.. - William L. Jews，从2000年到2005年担任公司董事，2006年3月重新担任公司董事。1998年1月到2006年11月担任 CareFirst 公司总裁和首席执行官。之前他曾担任 CareFirst马里兰公司、 Group Hospitalization和医疗服务公司在和首席执行官；还曾担任特拉华州的蓝十字蓝盾首席执行官。他从1993年4月到1998年1月担任马里兰公司的蓝十字蓝盾总裁和首席执行官。Ryland集团公司董事长；CACI国际公司董事；KCI公司技术员工持股计划董事以及Camden学习公司董事。在过去5年里，他担任过MBNA公司、 Ecolab有限公司和丰泽国际集团有限公司董事。
- William L. Jews,served as Lead Independent Director and subsequently Chairman of The Ryland Group. Following a merger with Standard Pacific, which created the CalAtlantic Group, Mr. Jews served as Lead Director until the merger of CalAtlantic and Lennar Homes. Mr. Jews served as President and Chief Executive Officer of CareFirst, Inc. from January 1998 to December 2006. Previously, he served as President and Chief Executive Officer of CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc. in Washington, D.C. and served as Chief Executive Officer of Blue Cross Blue Shield of Delaware. He was formerly President and Chief Executive Officer of Blue Cross Blue Shield of Maryland, Inc., from April 1993 until January 1998. Mr. Jews is a director of Choice Hotels International, Inc..
- David J. Matlin
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David J. Matlin， 自2009年起担任公司董事。他是MP Global Advisers（2002年7月由他创立）首席执行官。创立MP Global Advisers之前，他是瑞士信贷第一波士顿管理董事并自1994年成立起担任其仿旧证券集团主管。他从1988年到1994年担任 Merrion Group有限责任公司（Brothers & Foss公司的继任公司）管理董事和创始合伙人。
David J. Matlin,has been a member of MedTech Acquisition Corporation Board since August 2023, where he currently serves as the chair of MedTech Acquisition Corporation Audit Committee and a member of MedTech Acquisition Corporation Nominating and Corporate Governance Committee. Mr. Matlin previously served as the Chief Financial Officer of MTAC, where he was also a director since September 2020. Mr. Matlin was also the co-founder and Chief Executive Officer of MatlinPatterson Global Advisers LLC ("MatlinPatterson"), a distressed securities investment manager, which he co-founded in July 2002, through 2021. Mr. Matlin was also Chief Executive Officer of MatlinPatterson Asset Management L.P. and its operating joint venture affiliates that managed non-distressed credit strategies, from 2015 to 2018. In 2017, MatlinPatterson began winding down its investment activities and its various funds began to return the investment proceeds to their respective investors. In conjunction with this wind-down process and to protect their investors from foreign litigation, two of the MatlinPatterson funds (Matlin Global Opportunities Partners II L.P. and Matlin Global Opportunities Partners (Cayman) II L.P.) that had been unable to settle foreign litigation, filed, along with MatlinPatterson, voluntary petitions for relief under Chapter 11 of the U.S. Bankruptcy Code in July 2021. Prior to forming MatlinPatterson, Mr. Matlin was a Managing Director at Credit Suisse, and headed their Global Distressed Securities Group upon its inception in 1994. Mr. Matlin was also a Managing Director and a founding partner of Merrion Group, L.P., an investment advisory firm, from 1988 to 1994. He began his career as a securities analyst at Halcyon Investments from 1986 to 1988. Until its November 2022 sale, Mr. Matlin also served on the board of directors of US Well Services Inc. (Nasdaq: USWS) (formerly Matlin & Partners Acquisition Corporation) and was Chief Executive Officer and Chairman of the company prior to its business combination with US Well Services LLC. He also serves on the boards of directors of Dermasensor, Inc. and Pristine Surgical LLC, which are medical device manufacturers. Mr. Matlin has served on the board of directors of Clene, Inc. (Nasdaq: CLNN), a biopharmaceutical manufacturer, since December 2020, and has served as the Chairman of its Board of Directors since May 2021. Since 2021 he also serves on the Board of Directors of Empyrean Neuroscience, a private biotechnology company. Previously, he served on the board of directors of Flagstar Bank FSB, a federally charted savings bank, and Flagstar Bancorp, Inc. (NYSE: FBC), a savings and loan holding company from 2009 to May 2021, CalAtlantic Group, Inc. (NYSE: CAA), a U.S. homebuilder, from 2009 to 2018, Global Aviation Holdings, Inc., an air charter company, from 2006 to 2012, and Huntsman Corporation (NYSE: HUN), a U.S. chemicals manufacturer, between 2005 and 2007 and Orthosensor, Inc. until the sale of the company to Stryker Corporation in December 2020. Mr. Matlin holds a JD degree from the Law School of the University of California at Los Angeles and a BS in Economics from the Wharton School of the University of Pennsylvania. - David J. Matlin， 自2009年起担任公司董事。他是MP Global Advisers（2002年7月由他创立）首席执行官。创立MP Global Advisers之前，他是瑞士信贷第一波士顿管理董事并自1994年成立起担任其仿旧证券集团主管。他从1988年到1994年担任 Merrion Group有限责任公司（Brothers & Foss公司的继任公司）管理董事和创始合伙人。
- David J. Matlin,has been a member of MedTech Acquisition Corporation Board since August 2023, where he currently serves as the chair of MedTech Acquisition Corporation Audit Committee and a member of MedTech Acquisition Corporation Nominating and Corporate Governance Committee. Mr. Matlin previously served as the Chief Financial Officer of MTAC, where he was also a director since September 2020. Mr. Matlin was also the co-founder and Chief Executive Officer of MatlinPatterson Global Advisers LLC ("MatlinPatterson"), a distressed securities investment manager, which he co-founded in July 2002, through 2021. Mr. Matlin was also Chief Executive Officer of MatlinPatterson Asset Management L.P. and its operating joint venture affiliates that managed non-distressed credit strategies, from 2015 to 2018. In 2017, MatlinPatterson began winding down its investment activities and its various funds began to return the investment proceeds to their respective investors. In conjunction with this wind-down process and to protect their investors from foreign litigation, two of the MatlinPatterson funds (Matlin Global Opportunities Partners II L.P. and Matlin Global Opportunities Partners (Cayman) II L.P.) that had been unable to settle foreign litigation, filed, along with MatlinPatterson, voluntary petitions for relief under Chapter 11 of the U.S. Bankruptcy Code in July 2021. Prior to forming MatlinPatterson, Mr. Matlin was a Managing Director at Credit Suisse, and headed their Global Distressed Securities Group upon its inception in 1994. Mr. Matlin was also a Managing Director and a founding partner of Merrion Group, L.P., an investment advisory firm, from 1988 to 1994. He began his career as a securities analyst at Halcyon Investments from 1986 to 1988. Until its November 2022 sale, Mr. Matlin also served on the board of directors of US Well Services Inc. (Nasdaq: USWS) (formerly Matlin & Partners Acquisition Corporation) and was Chief Executive Officer and Chairman of the company prior to its business combination with US Well Services LLC. He also serves on the boards of directors of Dermasensor, Inc. and Pristine Surgical LLC, which are medical device manufacturers. Mr. Matlin has served on the board of directors of Clene, Inc. (Nasdaq: CLNN), a biopharmaceutical manufacturer, since December 2020, and has served as the Chairman of its Board of Directors since May 2021. Since 2021 he also serves on the Board of Directors of Empyrean Neuroscience, a private biotechnology company. Previously, he served on the board of directors of Flagstar Bank FSB, a federally charted savings bank, and Flagstar Bancorp, Inc. (NYSE: FBC), a savings and loan holding company from 2009 to May 2021, CalAtlantic Group, Inc. (NYSE: CAA), a U.S. homebuilder, from 2009 to 2018, Global Aviation Holdings, Inc., an air charter company, from 2006 to 2012, and Huntsman Corporation (NYSE: HUN), a U.S. chemicals manufacturer, between 2005 and 2007 and Orthosensor, Inc. until the sale of the company to Stryker Corporation in December 2020. Mr. Matlin holds a JD degree from the Law School of the University of California at Los Angeles and a BS in Economics from the Wharton School of the University of Pennsylvania.
- Douglas C. Jacobs
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Douglas C. Jacobs，自2006年1月1日成为Brooklyn NY Holdings LLC的财务执行副总裁和首席财务官，这是一家私营投资咨询公司，成立的目的是管理一个家庭的资产以及家庭信托基金。在这之前，从2001年3月至2005年12月，他曾担任Cleveland Browns的财务执行副总裁、首席财务官和财务。在这之前，除了别的职位以外，Jacobs先生还曾担任Arthur Andersen LLP的合伙人。Jacobs先生还是Stoneridge, Inc.的一名董事，这是一家汽车电子系统的设计者和制造商，并担任其薪酬委员会成员以及审计委员会主席。
Douglas C. Jacobs, Since 2015 Mr. Jacobs has served as Chief Financial Officer and Treasurer of Brownstone Services LLC and several other private companies owned by the beneficiary of a marital trust since July 2015. From January 2006 to June 2015 Mr. Jacobs served as Executive Vice President - Finance and Chief Financial Officer of Brooklyn NY Holdings LLC, a privately held investment advisory company established to manage the assets of a family trust. Prior to that, Mr. Jacobs served as Executive Vice President - Finance, Chief Financial Officer and treasurer of the Cleveland Browns from March 2001 to December 2005. Prior to that Mr. Jacobs, among other things, served as a partner of the accounting firm, Arthur Andersen, LLP. Mr. Jacobs is also a Director of Stoneridge, Inc., a designer and manufacturer of electronic systems for motor vehicles, a member of its compensation committee and Chairman of its audit committee and is a Director of M/G Transport Services LLC, a barge line and inland waterways carrier. - Douglas C. Jacobs，自2006年1月1日成为Brooklyn NY Holdings LLC的财务执行副总裁和首席财务官，这是一家私营投资咨询公司，成立的目的是管理一个家庭的资产以及家庭信托基金。在这之前，从2001年3月至2005年12月，他曾担任Cleveland Browns的财务执行副总裁、首席财务官和财务。在这之前，除了别的职位以外，Jacobs先生还曾担任Arthur Andersen LLP的合伙人。Jacobs先生还是Stoneridge, Inc.的一名董事，这是一家汽车电子系统的设计者和制造商，并担任其薪酬委员会成员以及审计委员会主席。
- Douglas C. Jacobs, Since 2015 Mr. Jacobs has served as Chief Financial Officer and Treasurer of Brownstone Services LLC and several other private companies owned by the beneficiary of a marital trust since July 2015. From January 2006 to June 2015 Mr. Jacobs served as Executive Vice President - Finance and Chief Financial Officer of Brooklyn NY Holdings LLC, a privately held investment advisory company established to manage the assets of a family trust. Prior to that, Mr. Jacobs served as Executive Vice President - Finance, Chief Financial Officer and treasurer of the Cleveland Browns from March 2001 to December 2005. Prior to that Mr. Jacobs, among other things, served as a partner of the accounting firm, Arthur Andersen, LLP. Mr. Jacobs is also a Director of Stoneridge, Inc., a designer and manufacturer of electronic systems for motor vehicles, a member of its compensation committee and Chairman of its audit committee and is a Director of M/G Transport Services LLC, a barge line and inland waterways carrier.
- Peter Schoels
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Peter Schoels，在2002年7月成为MatlinPatterson Global Advisers LLC的管理合伙人，这是一家私人直接投资公司。在这之前，2001年时，Schoels先生加入了Credit Suisse's Distressed Group。他在北美国、拉丁美洲、欧洲和独联体等地都有所投资。在加入Credit Suisse之前，Schoels先生是Tradeledger公司以及 KnowledgePlatform公司（两者都是Itim Group Plc的子公司）财务与战略部的总监（2000-2001）。再早前，他是Ispat International NV （现名Mittal Steel）并购部门的经理，专业从事购买新兴市场的不良钢资产（1998-2000）。按照公司与最大股东（MatlinPatterson）之间的股东协议条款，Schoels先生被确定是我们董事会的成员。
Peter Schoels has served as the Managing Partner of MatlinPatterson Global Advisers LLC, a private equity firm, since July 2002. Prior to July 2002 Mr. Schoels was a member of Credit Suisse First Boston's Distressed Group which he joined in 2001. He has made investments in North America, Latin America, Europe and the CIS. Before joining CSFB, Mr. Schoels was Director of Finance and Strategy for Tradeledger and KnowledgePlatform, both subsidiaries of Itim Group Plc 2000-2001. Previously, he was Manager of Mergers and Acquisitions for Ispat International NV (now Mittal Steel), specializing in buying distressed steel assets in emerging markets (1998-2000). Mr. Schoels was identified by, and serves as a member of our Board pursuant to the terms of the Stockholders Agreement between the Company and its largest stockholder, MatlinPatterson. - Peter Schoels，在2002年7月成为MatlinPatterson Global Advisers LLC的管理合伙人，这是一家私人直接投资公司。在这之前，2001年时，Schoels先生加入了Credit Suisse's Distressed Group。他在北美国、拉丁美洲、欧洲和独联体等地都有所投资。在加入Credit Suisse之前，Schoels先生是Tradeledger公司以及 KnowledgePlatform公司（两者都是Itim Group Plc的子公司）财务与战略部的总监（2000-2001）。再早前，他是Ispat International NV （现名Mittal Steel）并购部门的经理，专业从事购买新兴市场的不良钢资产（1998-2000）。按照公司与最大股东（MatlinPatterson）之间的股东协议条款，Schoels先生被确定是我们董事会的成员。
- Peter Schoels has served as the Managing Partner of MatlinPatterson Global Advisers LLC, a private equity firm, since July 2002. Prior to July 2002 Mr. Schoels was a member of Credit Suisse First Boston's Distressed Group which he joined in 2001. He has made investments in North America, Latin America, Europe and the CIS. Before joining CSFB, Mr. Schoels was Director of Finance and Strategy for Tradeledger and KnowledgePlatform, both subsidiaries of Itim Group Plc 2000-2001. Previously, he was Manager of Mergers and Acquisitions for Ispat International NV (now Mittal Steel), specializing in buying distressed steel assets in emerging markets (1998-2000). Mr. Schoels was identified by, and serves as a member of our Board pursuant to the terms of the Stockholders Agreement between the Company and its largest stockholder, MatlinPatterson.
- Scott D. Stowell
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Scott D. Stowell自2021年11月起担任Toll Brothers, Inc.董事会成员。他是Capital Thirteen LLC的总裁兼首席执行官，Capital Thirteen LLC是他创立的一家专门从事咨询、房地产投资和天使投资的公司。2015年至2018年，他担任CalAtlantic Group, Inc.的执行董事长，CalAtlantic Group, Inc.是2017年美国第五大住宅建筑商，负责监督加州大西洋公司与Lennar公司的合并。Stowell先生于2018年至2021年4月担任Lennar的董事会成员。2012年至2015年，他担任Standard Pacific Homes的首席执行官，他于1986年加入Standard Pacific Homes，并于2015年监督Standard Pacific Homes与Ryland集团的合并，从而创建了CalAtlantic。Stowell先生在太平洋互惠控股公司董事会任职，目前担任薪酬和人事委员会（主席）以及治理和提名委员会成员。他还在HomeAid America和First Point Volleyball Foundation的执行委员会任职。他是加州大学欧文分校Merage商学院院长顾问委员会的成员。
Scott D. Stowell,has been a member of Board since November 2021. He is Lead Independent Director and a member of the Governance Committee. He is the President and Chief Executive Officer of Capital Thirteen LLC, a company he founded that specializes in advisory, real estate investment, and angel investing. From 2015 to 2018, he served as executive chairman of CalAtlantic Group, Inc., the 5th largest U.S. home builder in 2017, and oversaw the merger of CalAtlantic with Lennar Corporation. Mr. Stowell served on the Board of Directors of Lennar from 2018 until April 2021. From 2012 to 2015, he served as Chief Executive Officer of Standard Pacific Homes, which he joined in 1986, and oversaw its merger in 2015 with the Ryland Group, resulting in the creation of CalAtlantic. Mr. Stowell serves on the Board of Pacific Mutual Holding Company, where he currently serves on the compensation and personnel committee (as Chair) and the governance and nominating committee. In November 2024, he was appointed to the Board of Directors of Federal National Mortgage Association (Fannie Mae). He also serves on the executive committees of HomeAid America and the First Point Volleyball Foundation. - Scott D. Stowell自2021年11月起担任Toll Brothers, Inc.董事会成员。他是Capital Thirteen LLC的总裁兼首席执行官，Capital Thirteen LLC是他创立的一家专门从事咨询、房地产投资和天使投资的公司。2015年至2018年，他担任CalAtlantic Group, Inc.的执行董事长，CalAtlantic Group, Inc.是2017年美国第五大住宅建筑商，负责监督加州大西洋公司与Lennar公司的合并。Stowell先生于2018年至2021年4月担任Lennar的董事会成员。2012年至2015年，他担任Standard Pacific Homes的首席执行官，他于1986年加入Standard Pacific Homes，并于2015年监督Standard Pacific Homes与Ryland集团的合并，从而创建了CalAtlantic。Stowell先生在太平洋互惠控股公司董事会任职，目前担任薪酬和人事委员会（主席）以及治理和提名委员会成员。他还在HomeAid America和First Point Volleyball Foundation的执行委员会任职。他是加州大学欧文分校Merage商学院院长顾问委员会的成员。
- Scott D. Stowell,has been a member of Board since November 2021. He is Lead Independent Director and a member of the Governance Committee. He is the President and Chief Executive Officer of Capital Thirteen LLC, a company he founded that specializes in advisory, real estate investment, and angel investing. From 2015 to 2018, he served as executive chairman of CalAtlantic Group, Inc., the 5th largest U.S. home builder in 2017, and oversaw the merger of CalAtlantic with Lennar Corporation. Mr. Stowell served on the Board of Directors of Lennar from 2018 until April 2021. From 2012 to 2015, he served as Chief Executive Officer of Standard Pacific Homes, which he joined in 1986, and oversaw its merger in 2015 with the Ryland Group, resulting in the creation of CalAtlantic. Mr. Stowell serves on the Board of Pacific Mutual Holding Company, where he currently serves on the compensation and personnel committee (as Chair) and the governance and nominating committee. In November 2024, he was appointed to the Board of Directors of Federal National Mortgage Association (Fannie Mae). He also serves on the executive committees of HomeAid America and the First Point Volleyball Foundation.
- Norman J. Metcalfe
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Norman J. Metcalfe，近5年主要工作和上市公司管理职位及其他信息如下：Tejon Ranch Company房地产开发主管。他在航地产开发和住宅建筑方面有着资深经验。他是Tejon Ranch Company董事，这是一家位于Southern California的多元化房地产开发和农业综合企业。他之前任全国最大房地产开发商之一Irvine Company副主席和首席财务官。加入Irvine Company前，他在Kaufman and Broad/ SunAmerica家族企业房地产、公司金融、投资等领域有着20余年从业经验。职位包括，SunAmerica Investments总裁和首席投资官，Kaufman and Broad Home Corporation （现KB Home）董事和首席财务官。他在金融和房地产行业的经验，为Rylang核心业务——住宅建筑以及维持强劲的资产负债表所面临的金融挑战方面带来丰富的知识和经验。
Norman J. Metcalfe served as a member of the Board of Directors of The Ryland Group, Inc. from 2000 until October 2015. Mr. Metcalfe has an extensive background in real estate development and homebuilding. He currently serves as Chairman of the Board of Directors of The Tejon Ranch Company, a diversified real estate development and agribusiness company located in Southern California. 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. 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 member of the Board of Directors and Chief Financial Officer of Kaufman and Broad Home Corporation currently known as KB Home. - Norman J. Metcalfe，近5年主要工作和上市公司管理职位及其他信息如下：Tejon Ranch Company房地产开发主管。他在航地产开发和住宅建筑方面有着资深经验。他是Tejon Ranch Company董事，这是一家位于Southern California的多元化房地产开发和农业综合企业。他之前任全国最大房地产开发商之一Irvine Company副主席和首席财务官。加入Irvine Company前，他在Kaufman and Broad/ SunAmerica家族企业房地产、公司金融、投资等领域有着20余年从业经验。职位包括，SunAmerica Investments总裁和首席投资官，Kaufman and Broad Home Corporation （现KB Home）董事和首席财务官。他在金融和房地产行业的经验，为Rylang核心业务——住宅建筑以及维持强劲的资产负债表所面临的金融挑战方面带来丰富的知识和经验。
- Norman J. Metcalfe served as a member of the Board of Directors of The Ryland Group, Inc. from 2000 until October 2015. Mr. Metcalfe has an extensive background in real estate development and homebuilding. He currently serves as Chairman of the Board of Directors of The Tejon Ranch Company, a diversified real estate development and agribusiness company located in Southern California. 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. 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 member of the Board of Directors and Chief Financial Officer of Kaufman and Broad Home Corporation currently known as KB Home.
- Charlotte St. Martin
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Charlotte St. Martin，近5年主要工作和其他信息如下：2006年起任Broadway Theatre Industry全国协会Broadway League的执行董事；任Loews Hotels执行副总裁直至2005年。她在Loews Hotels的管理经验为其带来了有价值的远见卓识，该酒店是全球连锁酒店品牌，和Ryland具有相似市场。作为Loews Hotels执行官，她是Loews Hotels旗下度假酒店成功运营的关键因素。成为高级执行官之前，她担任关键商业运作主管，如拥有1600间客房和2000为雇员的Loews Hotel总裁和首席执行官。她是ibson Greetings, Inc.和Metropolitan Bank董事会成员，为Ryland董事会的审议和决议提供有价值意见。
Charlotte St. Martin served as a member of the Board of Directors of The Ryland Group, Inc. from 1996 until October 2015. Since April 2015 Ms. St. Martin has served as President of The Broadway League, the national trade association representing commercial theatre in the United States. Prior to that she was the Executive Director of The Broadway League since 2006. Prior to The Broadway League, Ms. St. Martin was Executive Vice President of Loews Hotels until 2005. As an executive with Loews Hotels, she was involved with the critical elements necessary for the operational success of Loews' principal resort properties and hotels. Prior to her position as a senior executive with Loews in New York, she was President and Chief Executive Officer of a 1600 room Loews Hotel which employed 2000 people. Ms. St. Martin has served on the Boards of Gibson Greetings, Inc. and Metropolitan Bank. - Charlotte St. Martin，近5年主要工作和其他信息如下：2006年起任Broadway Theatre Industry全国协会Broadway League的执行董事；任Loews Hotels执行副总裁直至2005年。她在Loews Hotels的管理经验为其带来了有价值的远见卓识，该酒店是全球连锁酒店品牌，和Ryland具有相似市场。作为Loews Hotels执行官，她是Loews Hotels旗下度假酒店成功运营的关键因素。成为高级执行官之前，她担任关键商业运作主管，如拥有1600间客房和2000为雇员的Loews Hotel总裁和首席执行官。她是ibson Greetings, Inc.和Metropolitan Bank董事会成员，为Ryland董事会的审议和决议提供有价值意见。
- Charlotte St. Martin served as a member of the Board of Directors of The Ryland Group, Inc. from 1996 until October 2015. Since April 2015 Ms. St. Martin has served as President of The Broadway League, the national trade association representing commercial theatre in the United States. Prior to that she was the Executive Director of The Broadway League since 2006. Prior to The Broadway League, Ms. St. Martin was Executive Vice President of Loews Hotels until 2005. As an executive with Loews Hotels, she was involved with the critical elements necessary for the operational success of Loews' principal resort properties and hotels. Prior to her position as a senior executive with Loews in New York, she was President and Chief Executive Officer of a 1600 room Loews Hotel which employed 2000 people. Ms. St. Martin has served on the Boards of Gibson Greetings, Inc. and Metropolitan Bank.
- Robert E. Mellor
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Robert E. Mellor，从2020年8月到2021年4月担任Monro, Inc.的临时首席执行官，Ryland Group, Inc.的前董事，Monro, Inc.的董事会前首席独立董事，建筑材料控股公司（“BMHC”）的董事会前主席和首席执行官，建筑材料和组件产品的分销，制造和销售提供商，Coeur Mining, Inc.(纽约证券交易所：CalAtlantic Group, Inc.前董事；BMHC Stock Holdings, Inc.前董事会主席。
Robert E. Mellor,was appointed Non-Executive Chairman of the Monro Board of Directors in 2017 and has served as a member of the Board since 2010. From March 1997 until January 2010, Mr. Mellor was Chairman of the Board and Chief Executive Officer of Building Materials Holding Corporation, a leading provider of building materials and construction services to professional home builders and contractors, and where he had served as a member of BMHC's Board of Directors. He was previously of counsel with the law firm of Gibson, Dunn & Crutcher LLP, from 1990 through February 1997. He currently serves as the Non-Executive Chairman of the Board of Coeur Mining, Inc. and previously served as Director of The Ryland Group, Inc. and Stock Building Supply Holdings, Inc. - Robert E. Mellor，从2020年8月到2021年4月担任Monro, Inc.的临时首席执行官，Ryland Group, Inc.的前董事，Monro, Inc.的董事会前首席独立董事，建筑材料控股公司（“BMHC”）的董事会前主席和首席执行官，建筑材料和组件产品的分销，制造和销售提供商，Coeur Mining, Inc.(纽约证券交易所：CalAtlantic Group, Inc.前董事；BMHC Stock Holdings, Inc.前董事会主席。
- Robert E. Mellor,was appointed Non-Executive Chairman of the Monro Board of Directors in 2017 and has served as a member of the Board since 2010. From March 1997 until January 2010, Mr. Mellor was Chairman of the Board and Chief Executive Officer of Building Materials Holding Corporation, a leading provider of building materials and construction services to professional home builders and contractors, and where he had served as a member of BMHC's Board of Directors. He was previously of counsel with the law firm of Gibson, Dunn & Crutcher LLP, from 1990 through February 1997. He currently serves as the Non-Executive Chairman of the Board of Coeur Mining, Inc. and previously served as Director of The Ryland Group, Inc. and Stock Building Supply Holdings, Inc.
高管简历
中英对照 | 中文 | 英文- Larry T. Nicholson
Larry T. Nicholson自2015年10月起担任首席执行官和总裁。在此之前，Nicholson从2009年6月到2015年9月担任Ryland首席执行官；2008年10月到2015年9月担任Ryland总裁。Nicholson从2007年6月到2009年5月担任Ryland首席运营官；2004年到2007年5月担任Ryland 副总裁和东南地区总裁。Nicholson自1996年加入Ryland起担任多个运营和领导职位。
Larry T. Nicholson has served as President and Chief Executive Officer of the Company since October 2015. Prior to Calatlantic Group, Inc. October 1 2015 merger with The Ryland Group, Inc., Mr. Nicholson served Ryland in various roles since joining Ryland in 1996 including as Director, President and Chief Executive Officer from June 2009 until 2015 Executive Vice President and Chief Operating Officer from 2007 until 2008 President of the Southeast Region from 2005 until 2007 and President of the Orlando Division until 2005. Throughout his working career, Mr. Nicholson has held a wide variety of positions within the homebuilding industry.- Larry T. Nicholson自2015年10月起担任首席执行官和总裁。在此之前，Nicholson从2009年6月到2015年9月担任Ryland首席执行官；2008年10月到2015年9月担任Ryland总裁。Nicholson从2007年6月到2009年5月担任Ryland首席运营官；2004年到2007年5月担任Ryland 副总裁和东南地区总裁。Nicholson自1996年加入Ryland起担任多个运营和领导职位。
- Larry T. Nicholson has served as President and Chief Executive Officer of the Company since October 2015. Prior to Calatlantic Group, Inc. October 1 2015 merger with The Ryland Group, Inc., Mr. Nicholson served Ryland in various roles since joining Ryland in 1996 including as Director, President and Chief Executive Officer from June 2009 until 2015 Executive Vice President and Chief Operating Officer from 2007 until 2008 President of the Southeast Region from 2005 until 2007 and President of the Orlando Division until 2005. Throughout his working career, Mr. Nicholson has held a wide variety of positions within the homebuilding industry.
- Peter G. Skelly
Peter G. Skelly自2015年10月起担任Standard Pacific Corp.执行副总裁和首席运营官。在此之前，他从2013年到2015年9月担任Ryland执行副总裁和首席运营官。在此之前，Skelly从2011年到2013年担任Ryland高级副总裁和家庭建筑运营总裁；2008年到2011年担任Ryland高级副总裁和北部/西部地区总裁。Skelly于1998年加入Ryland担任助理总监。
Peter G. Skelly has served as Executive Vice President and Chief Operating Officer since October 2015. Prior to that, Mr. Skelly served as Executive Vice President and Chief Operating Officer of Ryland from 2013 to September 2015. Prior to that, Mr. Skelly served as Senior Vice President of Ryland and President of their Homebuilding Operations from 2011 to 2013 and Senior Vice President of Ryland and President of Ryland's North/West Region from 2008 to 2011. Mr. Skelly joined Ryland in 1998 as Assistant Controller.- Peter G. Skelly自2015年10月起担任Standard Pacific Corp.执行副总裁和首席运营官。在此之前，他从2013年到2015年9月担任Ryland执行副总裁和首席运营官。在此之前，Skelly从2011年到2013年担任Ryland高级副总裁和家庭建筑运营总裁；2008年到2011年担任Ryland高级副总裁和北部/西部地区总裁。Skelly于1998年加入Ryland担任助理总监。
- Peter G. Skelly has served as Executive Vice President and Chief Operating Officer since October 2015. Prior to that, Mr. Skelly served as Executive Vice President and Chief Operating Officer of Ryland from 2013 to September 2015. Prior to that, Mr. Skelly served as Senior Vice President of Ryland and President of their Homebuilding Operations from 2011 to 2013 and Senior Vice President of Ryland and President of Ryland's North/West Region from 2008 to 2011. Mr. Skelly joined Ryland in 1998 as Assistant Controller.
- Scott D. Stowell
Scott D. Stowell自2021年11月起担任Toll Brothers, Inc.董事会成员。他是Capital Thirteen LLC的总裁兼首席执行官，Capital Thirteen LLC是他创立的一家专门从事咨询、房地产投资和天使投资的公司。2015年至2018年，他担任CalAtlantic Group, Inc.的执行董事长，CalAtlantic Group, Inc.是2017年美国第五大住宅建筑商，负责监督加州大西洋公司与Lennar公司的合并。Stowell先生于2018年至2021年4月担任Lennar的董事会成员。2012年至2015年，他担任Standard Pacific Homes的首席执行官，他于1986年加入Standard Pacific Homes，并于2015年监督Standard Pacific Homes与Ryland集团的合并，从而创建了CalAtlantic。Stowell先生在太平洋互惠控股公司董事会任职，目前担任薪酬和人事委员会（主席）以及治理和提名委员会成员。他还在HomeAid America和First Point Volleyball Foundation的执行委员会任职。他是加州大学欧文分校Merage商学院院长顾问委员会的成员。
Scott D. Stowell,has been a member of Board since November 2021. He is Lead Independent Director and a member of the Governance Committee. He is the President and Chief Executive Officer of Capital Thirteen LLC, a company he founded that specializes in advisory, real estate investment, and angel investing. From 2015 to 2018, he served as executive chairman of CalAtlantic Group, Inc., the 5th largest U.S. home builder in 2017, and oversaw the merger of CalAtlantic with Lennar Corporation. Mr. Stowell served on the Board of Directors of Lennar from 2018 until April 2021. From 2012 to 2015, he served as Chief Executive Officer of Standard Pacific Homes, which he joined in 1986, and oversaw its merger in 2015 with the Ryland Group, resulting in the creation of CalAtlantic. Mr. Stowell serves on the Board of Pacific Mutual Holding Company, where he currently serves on the compensation and personnel committee (as Chair) and the governance and nominating committee. In November 2024, he was appointed to the Board of Directors of Federal National Mortgage Association (Fannie Mae). He also serves on the executive committees of HomeAid America and the First Point Volleyball Foundation.- Scott D. Stowell自2021年11月起担任Toll Brothers, Inc.董事会成员。他是Capital Thirteen LLC的总裁兼首席执行官，Capital Thirteen LLC是他创立的一家专门从事咨询、房地产投资和天使投资的公司。2015年至2018年，他担任CalAtlantic Group, Inc.的执行董事长，CalAtlantic Group, Inc.是2017年美国第五大住宅建筑商，负责监督加州大西洋公司与Lennar公司的合并。Stowell先生于2018年至2021年4月担任Lennar的董事会成员。2012年至2015年，他担任Standard Pacific Homes的首席执行官，他于1986年加入Standard Pacific Homes，并于2015年监督Standard Pacific Homes与Ryland集团的合并，从而创建了CalAtlantic。Stowell先生在太平洋互惠控股公司董事会任职，目前担任薪酬和人事委员会（主席）以及治理和提名委员会成员。他还在HomeAid America和First Point Volleyball Foundation的执行委员会任职。他是加州大学欧文分校Merage商学院院长顾问委员会的成员。
- Scott D. Stowell,has been a member of Board since November 2021. He is Lead Independent Director and a member of the Governance Committee. He is the President and Chief Executive Officer of Capital Thirteen LLC, a company he founded that specializes in advisory, real estate investment, and angel investing. From 2015 to 2018, he served as executive chairman of CalAtlantic Group, Inc., the 5th largest U.S. home builder in 2017, and oversaw the merger of CalAtlantic with Lennar Corporation. Mr. Stowell served on the Board of Directors of Lennar from 2018 until April 2021. From 2012 to 2015, he served as Chief Executive Officer of Standard Pacific Homes, which he joined in 1986, and oversaw its merger in 2015 with the Ryland Group, resulting in the creation of CalAtlantic. Mr. Stowell serves on the Board of Pacific Mutual Holding Company, where he currently serves on the compensation and personnel committee (as Chair) and the governance and nominating committee. In November 2024, he was appointed to the Board of Directors of Federal National Mortgage Association (Fannie Mae). He also serves on the executive committees of HomeAid America and the First Point Volleyball Foundation.
- John P. Babel
John P. Babel，自2012年2月以来一直担任执行副总裁、总法律顾问和秘书。在这之前，从2009年2月到2012年2月，Babel先生是我们的高级副总裁、总法律顾问和秘书。2008年10月至2009年2月，Babel先生曾担任我们的高级副总裁和副总法律顾问；从2005年2月到2008年10月，他担任我们的副总裁和副总法律顾问。Babel先生在2002年10月以副总法律顾问加入我们公司。加入我们公司之前，Babel先生是国际法律公司Gibson, Dunn & Crutcher LLP的一名的律师。
John P. Babel has served as Executive Vice President, General Counsel and Secretary since February 2012. Prior to that Mr. Babel served as Senior Vice President, General Counsel and Secretary of the Company from February 2009 until February 2012. Mr. Babel joined the Company as Associate General Counsel in October 2002. Prior to joining the Company, Mr. Babel was a corporate lawyer with the international law firm of Gibson, Dunn & Crutcher LLP.- John P. Babel，自2012年2月以来一直担任执行副总裁、总法律顾问和秘书。在这之前，从2009年2月到2012年2月，Babel先生是我们的高级副总裁、总法律顾问和秘书。2008年10月至2009年2月，Babel先生曾担任我们的高级副总裁和副总法律顾问；从2005年2月到2008年10月，他担任我们的副总裁和副总法律顾问。Babel先生在2002年10月以副总法律顾问加入我们公司。加入我们公司之前，Babel先生是国际法律公司Gibson, Dunn & Crutcher LLP的一名的律师。
- John P. Babel has served as Executive Vice President, General Counsel and Secretary since February 2012. Prior to that Mr. Babel served as Senior Vice President, General Counsel and Secretary of the Company from February 2009 until February 2012. Mr. Babel joined the Company as Associate General Counsel in October 2002. Prior to joining the Company, Mr. Babel was a corporate lawyer with the international law firm of Gibson, Dunn & Crutcher LLP.
- Wendy L. Marlett
Wendy L. Marlett，自2010年9月以来一直担任我们的首席营销官和执行副总裁。Marlett女士领导公司所有的销售、市场营销、通讯和建筑业务。加入我们公司以前，从1995年开始Marlett女士在KB Home担任领导职位，曾担任其销售部、市场部以及通讯部的高级副总裁，她也是市场营销和品牌管理方面一个公认的创新者。
Wendy L. Marlett has served as Executive Vice President and Chief Marketing Officer since September 2010. Ms. Marlett leads all of the Company's sales, marketing and communication functions across our operations. Prior to joining the Company, Ms. Marlett was Senior Vice President of sales, marketing and communications at KB Home, where she held progressive roles since 1995 and was a recognized innovator in marketing and brand management. From 1990 to 1995 she served in marketing and media relations positions for Rockwell International's automotive, printing and aerospace businesses.- Wendy L. Marlett，自2010年9月以来一直担任我们的首席营销官和执行副总裁。Marlett女士领导公司所有的销售、市场营销、通讯和建筑业务。加入我们公司以前，从1995年开始Marlett女士在KB Home担任领导职位，曾担任其销售部、市场部以及通讯部的高级副总裁，她也是市场营销和品牌管理方面一个公认的创新者。
- Wendy L. Marlett has served as Executive Vice President and Chief Marketing Officer since September 2010. Ms. Marlett leads all of the Company's sales, marketing and communication functions across our operations. Prior to joining the Company, Ms. Marlett was Senior Vice President of sales, marketing and communications at KB Home, where she held progressive roles since 1995 and was a recognized innovator in marketing and brand management. From 1990 to 1995 she served in marketing and media relations positions for Rockwell International's automotive, printing and aerospace businesses.
- Jeff J. McCall
Jeff J. McCall自2020年1月起担任Lennar公司执行副总裁。在此之前，McCall先生于2018年2月至2020年1月担任Lennar公司的高级副总裁。2011年6月至2018年2月，McCall先生曾担任CalAtlantic Group, Inc.执行副总裁兼首席财务官。
Jeff J. McCall,has served as Lennar Corporation Executive Vice President since January 2020. Prior to that, Mr. McCall served as Lennar Corporation Senior Vice President from February 2018 to January 2020. From June 2011 to February 2018, Mr. McCall served as Executive Vice President and Chief Financial Officer of CalAtlantic Group, Inc., which Lennar Corporation acquired in 2018, or a predecessor.- Jeff J. McCall自2020年1月起担任Lennar公司执行副总裁。在此之前，McCall先生于2018年2月至2020年1月担任Lennar公司的高级副总裁。2011年6月至2018年2月，McCall先生曾担任CalAtlantic Group, Inc.执行副总裁兼首席财务官。
- Jeff J. McCall,has served as Lennar Corporation Executive Vice President since January 2020. Prior to that, Mr. McCall served as Lennar Corporation Senior Vice President from February 2018 to January 2020. From June 2011 to February 2018, Mr. McCall served as Executive Vice President and Chief Financial Officer of CalAtlantic Group, Inc., which Lennar Corporation acquired in 2018, or a predecessor.