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 |
|---|---|---|---|---|---|---|
| Keith W. Abell | 男 | Director | 60 | 未披露 | 未持股 | 2017-07-26 |
| William P. Foley, II | 男 | Co-Executive Chairman | 72 | 未披露 | 未持股 | 2017-07-26 |
| Richard N. Massey | 男 | Director | 60 | 未披露 | 未持股 | 2017-07-26 |
| Chinh E. Chu | 男 | Co-Executive Chairman | 50 | 未披露 | 未持股 | 2017-07-26 |
| James A. Quella | 男 | Director | 67 | 未披露 | 未持股 | 2017-07-26 |
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 |
|---|---|---|---|---|---|---|
| Douglas B. Newton | 男 | Chief Financial Officer | 46 | 未披露 | 未持股 | 2017-07-26 |
| David Ducommun | 男 | Secretary | 48 | 未披露 | 未持股 | 2017-07-26 |
董事简历
中英对照 | 中文 | 英文- Keith W. Abell
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KeithW.Abell是我们董事会的成员。Abell先生自2017年5月起担任FGL Holdings（前身为CF Corporation）董事会成员。Abell先生是Sungate Properties，LLC的联合创始人，该公司是一家房地产投资公司，他在2007年和2008年期间管理私人投资后于2009年共同创立。Abell从1994年到2007年担任GSC Group及其前身Greenwich Street Capital Partners，L.P.（另类资产管理公司）联合创始人和多个高级管理职位。从1990年到1994年，他曾担任Blackstone公司的董事总经理，在那里他曾创立公司的第一个香港办事处。从1986年到1990年，阿贝尔先生是高盛公司（Goldman，Sachs&Co.）的一名Vice President，他在该公司的全球金融、企业融资和并购部门工作。Abell先生担任财务主管，并担任美中关系全国委员会的董事。在他的整个职业生涯中，Abell先生担任多个公共、私人和非营利实体的董事。Abell先生于1979年在布朗大学（Brown University）获得文学学士学位，1986年在沃顿商学院（Wharton School）获得工商管理硕士学位，1986年在宾夕法尼亚大学（University of Pennsylvania）获得国际研究文学硕士学位。
Keith W. Abell is a member of our board of directors. Mr. Abell has been a member of the board of directors of FGL Holdings, formerly known as CF Corporation, since May 2017. Mr. Abell is the co-founder of Sungate Properties, LLC, a real estate investment company, which he co-founded in 2009 after managing private investments during 2007 and 2008. From 1994 to 2007 Mr. Abell was a co-founder of, and served in a variety of senior management roles at, GSC Group and its predecessor, Greenwich Street Capital Partners, L.P., an alternative asset manager. From 1990 to 1994 Mr. Abell was a managing director at Blackstone where he, among other things, founded the firm’s first Hong Kong office. From 1986 to 1990 Mr. Abell was a vice president at Goldman, Sachs & Co. where he worked in the global finance, corporate finance and mergers and acquisitions departments. Mr. Abell serves as the treasurer and as a director of the National Committee on United States-China Relations. Throughout his career, Mr. Abell has served as a director of a number of public, private and not-for-profit entities. Mr. Abell received a Bachelor of Arts degree from Brown University in 1979 an MBA from the Wharton School in 1986 and a Master of Arts degree in International Studies from the University of Pennsylvania in 1986. - KeithW.Abell是我们董事会的成员。Abell先生自2017年5月起担任FGL Holdings（前身为CF Corporation）董事会成员。Abell先生是Sungate Properties，LLC的联合创始人，该公司是一家房地产投资公司，他在2007年和2008年期间管理私人投资后于2009年共同创立。Abell从1994年到2007年担任GSC Group及其前身Greenwich Street Capital Partners，L.P.（另类资产管理公司）联合创始人和多个高级管理职位。从1990年到1994年，他曾担任Blackstone公司的董事总经理，在那里他曾创立公司的第一个香港办事处。从1986年到1990年，阿贝尔先生是高盛公司（Goldman，Sachs&Co.）的一名Vice President，他在该公司的全球金融、企业融资和并购部门工作。Abell先生担任财务主管，并担任美中关系全国委员会的董事。在他的整个职业生涯中，Abell先生担任多个公共、私人和非营利实体的董事。Abell先生于1979年在布朗大学（Brown University）获得文学学士学位，1986年在沃顿商学院（Wharton School）获得工商管理硕士学位，1986年在宾夕法尼亚大学（University of Pennsylvania）获得国际研究文学硕士学位。
- Keith W. Abell is a member of our board of directors. Mr. Abell has been a member of the board of directors of FGL Holdings, formerly known as CF Corporation, since May 2017. Mr. Abell is the co-founder of Sungate Properties, LLC, a real estate investment company, which he co-founded in 2009 after managing private investments during 2007 and 2008. From 1994 to 2007 Mr. Abell was a co-founder of, and served in a variety of senior management roles at, GSC Group and its predecessor, Greenwich Street Capital Partners, L.P., an alternative asset manager. From 1990 to 1994 Mr. Abell was a managing director at Blackstone where he, among other things, founded the firm’s first Hong Kong office. From 1986 to 1990 Mr. Abell was a vice president at Goldman, Sachs & Co. where he worked in the global finance, corporate finance and mergers and acquisitions departments. Mr. Abell serves as the treasurer and as a director of the National Committee on United States-China Relations. Throughout his career, Mr. Abell has served as a director of a number of public, private and not-for-profit entities. Mr. Abell received a Bachelor of Arts degree from Brown University in 1979 an MBA from the Wharton School in 1986 and a Master of Arts degree in International Studies from the University of Pennsylvania in 1986.
- William P. Foley, II
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William P. Foley, II，是富达国民金融公司的创始人，自1984年起担任FNF董事会主席。他曾担任FNF首席执行官至2007年5月，担任FNF总裁至1994年12月。Foley先生自2025年5月起担任Cannae Holdings，Inc.副董事长，并于2024年2月至2025年5月期间担任Cannae董事长、首席执行官和首席投资官，于2017年7月至2024年2月期间担任Cannae董事长。Foley先生还自2019年2月起担任邓白氏控股公司董事会非执行主席，自2022年2月起担任执行主席。Foley先生自2022年11月起担任F & G执行董事长。Foley先生自2021年4月起担任Alight Inc.的董事，并于2020年5月至2021年4月期间在其前身Foley Trasimene Acquisition Corporation的董事会任职。Foley先生于2022年1月至2023年3月担任System1的董事。2014年1月至2021年6月，Foley先生担任巴克艾科技及其前任的董事会主席。他于2020年3月至2022年3月期间担任Paysafe Limited及其前身Foley Trasimene Acquisition Corp. II（“FTAC II”）的董事会非执行主席。Foley先生曾担任FGLHoldings的联席主席、Ceridian HCM Holding公司（现称为DayForce，Inc.）的董事以及FIS的副主席。Foley先生曾在Austerlitz Acquisition Corporation I和Austerlitz Acquisition Corporation II以及Trebia Acquisition Corp.的董事会任职，这两家公司都是空白支票公司，但已于2021年4月从这些董事会辞职。Foley先生曾担任新西兰公司Foley Wines Ltd.的董事长至2023年3月，此后于2025年1月重新加入董事会担任董事。在获得美国西点军校工程学学士学位后，弗利先生曾在美国空军服役，并在那里获得了上尉军衔。Foley先生获得了西雅图大学的工商管理硕士学位和华盛顿大学的法学博士学位。
William P. Foley, II,is a co-founder, Chairman and serves as a director. Mr. Foley is a founder of Fidelity National Financial, Inc. ("FNF") and has served as Chairman of the board of directors of FNF since 1984. He served as Chief Executive Officer of FNF until May 2007 and as President of FNF until December 1994. Mr. Foley has served as Vice Chairman of Cannae Holdings, Inc. ("Cannae") since May 2025, and served as Chairman, Chief Executive Officer and Chief Investment Officer of Cannae from February 2024 to May 2025, and he served as Chairman of Cannae from July 2017 to February 2024. Mr. Foley has also served as non-executive Chairman of the board of directors of Dun & Bradstreet Holdings, Inc. ("Dun & Bradstreet") since February 2019 and as Executive Chairman since February 2022. Mr. Foley has served as Executive Chairman of F&G since November 2022. Mr. Foley has served as a director of Alight Inc. since April 2021 and served on the board of its predecessor, Foley Trasimene Acquisition Corporation ("FTAC") from May 2020 until April 2021. Mr. Foley served as a director of System1 from January 2022 to March 2023. From January 2014 to June 2021, Mr. Foley served as Chairman of the Board of Black Knight and its predecessors. He served as non-executive Chairman of the board of directors of Paysafe Limited and its predecessor, Foley Trasimene Acquisition Corp. II ("FTAC II), from March 2020 until March 2022. Mr. Foley formerly served as Co-Chairman of FGL Holdings, as a director of Ceridian HCM Holding, Inc. (now known as Dayforce, Inc.) and as Vice Chairman of FIS. Mr. Foley formerly served on the boards of Austerlitz Acquisition Corporation I and Austerlitz Acquisition Corporation II and Trebia Acquisition Corp., which were blank check companies, but resigned from those boards in April 2021. Mr. Foley formerly served as Chairman of Foley Wines Ltd., a New Zealand company, until March 2023, and thereafter rejoined the board as a director in January 2025. After receiving his B.S. degree in engineering from the United States Military Academy at West Point, Mr. Foley served in the U.S. Air Force, where he attained the rank of captain. Mr. Foley received his Master of Business Administration from Seattle University and his Juris Doctor from the University of Washington. Mr. Foley serves on the boards of various foundations and charitable organizations. - William P. Foley, II，是富达国民金融公司的创始人，自1984年起担任FNF董事会主席。他曾担任FNF首席执行官至2007年5月，担任FNF总裁至1994年12月。Foley先生自2025年5月起担任Cannae Holdings，Inc.副董事长，并于2024年2月至2025年5月期间担任Cannae董事长、首席执行官和首席投资官，于2017年7月至2024年2月期间担任Cannae董事长。Foley先生还自2019年2月起担任邓白氏控股公司董事会非执行主席，自2022年2月起担任执行主席。Foley先生自2022年11月起担任F & G执行董事长。Foley先生自2021年4月起担任Alight Inc.的董事，并于2020年5月至2021年4月期间在其前身Foley Trasimene Acquisition Corporation的董事会任职。Foley先生于2022年1月至2023年3月担任System1的董事。2014年1月至2021年6月，Foley先生担任巴克艾科技及其前任的董事会主席。他于2020年3月至2022年3月期间担任Paysafe Limited及其前身Foley Trasimene Acquisition Corp. II（“FTAC II”）的董事会非执行主席。Foley先生曾担任FGLHoldings的联席主席、Ceridian HCM Holding公司（现称为DayForce，Inc.）的董事以及FIS的副主席。Foley先生曾在Austerlitz Acquisition Corporation I和Austerlitz Acquisition Corporation II以及Trebia Acquisition Corp.的董事会任职，这两家公司都是空白支票公司，但已于2021年4月从这些董事会辞职。Foley先生曾担任新西兰公司Foley Wines Ltd.的董事长至2023年3月，此后于2025年1月重新加入董事会担任董事。在获得美国西点军校工程学学士学位后，弗利先生曾在美国空军服役，并在那里获得了上尉军衔。Foley先生获得了西雅图大学的工商管理硕士学位和华盛顿大学的法学博士学位。
- William P. Foley, II,is a co-founder, Chairman and serves as a director. Mr. Foley is a founder of Fidelity National Financial, Inc. ("FNF") and has served as Chairman of the board of directors of FNF since 1984. He served as Chief Executive Officer of FNF until May 2007 and as President of FNF until December 1994. Mr. Foley has served as Vice Chairman of Cannae Holdings, Inc. ("Cannae") since May 2025, and served as Chairman, Chief Executive Officer and Chief Investment Officer of Cannae from February 2024 to May 2025, and he served as Chairman of Cannae from July 2017 to February 2024. Mr. Foley has also served as non-executive Chairman of the board of directors of Dun & Bradstreet Holdings, Inc. ("Dun & Bradstreet") since February 2019 and as Executive Chairman since February 2022. Mr. Foley has served as Executive Chairman of F&G since November 2022. Mr. Foley has served as a director of Alight Inc. since April 2021 and served on the board of its predecessor, Foley Trasimene Acquisition Corporation ("FTAC") from May 2020 until April 2021. Mr. Foley served as a director of System1 from January 2022 to March 2023. From January 2014 to June 2021, Mr. Foley served as Chairman of the Board of Black Knight and its predecessors. He served as non-executive Chairman of the board of directors of Paysafe Limited and its predecessor, Foley Trasimene Acquisition Corp. II ("FTAC II), from March 2020 until March 2022. Mr. Foley formerly served as Co-Chairman of FGL Holdings, as a director of Ceridian HCM Holding, Inc. (now known as Dayforce, Inc.) and as Vice Chairman of FIS. Mr. Foley formerly served on the boards of Austerlitz Acquisition Corporation I and Austerlitz Acquisition Corporation II and Trebia Acquisition Corp., which were blank check companies, but resigned from those boards in April 2021. Mr. Foley formerly served as Chairman of Foley Wines Ltd., a New Zealand company, until March 2023, and thereafter rejoined the board as a director in January 2025. After receiving his B.S. degree in engineering from the United States Military Academy at West Point, Mr. Foley served in the U.S. Air Force, where he attained the rank of captain. Mr. Foley received his Master of Business Administration from Seattle University and his Juris Doctor from the University of Washington. Mr. Foley serves on the boards of various foundations and charitable organizations.
- Richard N. Massey
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Richard N. Massey，此前担任Cannae Holdings首席执行官至2024年2月。自2020年3月至2021年7月，Massey先生担任Foley Trasimene I的首席执行官兼董事，并于2021年1月至2022年12月担任Austerlitz I I及Austerlitz II的首席执行官兼董事，此前曾于2020年7月至2021年3月担任Foley Trasimene II的首席执行官兼董事。Massey先生于2011年至2018年4月期间担任Bear State Financial, Inc.的董事长和主要股东，该公司是一家上市金融机构，也是Bear State Bank的母公司。Massey先生此前曾于2018年6月至2024年6月期间在Cannae Holdings董事会任职，并于2014年12月至2020年7月期间在巴克艾科技董事会任职，并于2006年2月至2021年1月期间担任FNF董事。Massey先生目前担任Dunn and Bradstreet和Alight的董事。Massey先生在Alltel Corporation出售给威瑞森通信之前曾担任其首席战略官和总法律顾问，并曾担任私人投资银行Stephens Inc.的董事总经理，在此期间，他的财务顾问业务侧重于软件和信息技术公司，他曾担任FIS和FGL Holdings的董事。Massey先生还是Oxford American Literary Project和Arkansas Razorback Foundation.的董事。
Richard N. Massey,previously served as Chief Executive Officer of Cannae Holdings until February 2024. From March 2020 to July 2021, Mr. Massey served as Chief Executive Officer and a Director of Foley Trasimene I, and from January 2021 to December 2022 served as Chief Executive Officer and a Director of Austerlitz I and Austerlitz II, and previously served as Chief Executive Officer and as a director of Foley Trasimene II from July 2020 until March 2021. Mr. Massey served as the Chairman and principal shareholder of Bear State Financial, Inc., a publicly traded financial institution, and the parent company of Bear State Bank, from 2011 until April 2018. Mr. Massey previously served on Cannae Holdings' board of directors from June 2018 until June 2024 and on Black Knight's board of directors from December 2014 until July 2020 and as a director of FNF from February 2006 until January 2021. Mr. Massey currently serves as a director of Dunn and Bradstreet and Alight. Mr. Massey was Chief Strategy Officer and General Counsel of Alltel Corporation until its sale to Verizon and served as a Managing Director of Stephens Inc., a private investment bank, during which time his financial advisory practice focused on software and information technology companies, and he formerly served as a director of FIS and FGL Holdings. Mr. Massey is also a director of the Oxford American Literary Project and the Arkansas Razorback Foundation. - Richard N. Massey，此前担任Cannae Holdings首席执行官至2024年2月。自2020年3月至2021年7月，Massey先生担任Foley Trasimene I的首席执行官兼董事，并于2021年1月至2022年12月担任Austerlitz I I及Austerlitz II的首席执行官兼董事，此前曾于2020年7月至2021年3月担任Foley Trasimene II的首席执行官兼董事。Massey先生于2011年至2018年4月期间担任Bear State Financial, Inc.的董事长和主要股东，该公司是一家上市金融机构，也是Bear State Bank的母公司。Massey先生此前曾于2018年6月至2024年6月期间在Cannae Holdings董事会任职，并于2014年12月至2020年7月期间在巴克艾科技董事会任职，并于2006年2月至2021年1月期间担任FNF董事。Massey先生目前担任Dunn and Bradstreet和Alight的董事。Massey先生在Alltel Corporation出售给威瑞森通信之前曾担任其首席战略官和总法律顾问，并曾担任私人投资银行Stephens Inc.的董事总经理，在此期间，他的财务顾问业务侧重于软件和信息技术公司，他曾担任FIS和FGL Holdings的董事。Massey先生还是Oxford American Literary Project和Arkansas Razorback Foundation.的董事。
- Richard N. Massey,previously served as Chief Executive Officer of Cannae Holdings until February 2024. From March 2020 to July 2021, Mr. Massey served as Chief Executive Officer and a Director of Foley Trasimene I, and from January 2021 to December 2022 served as Chief Executive Officer and a Director of Austerlitz I and Austerlitz II, and previously served as Chief Executive Officer and as a director of Foley Trasimene II from July 2020 until March 2021. Mr. Massey served as the Chairman and principal shareholder of Bear State Financial, Inc., a publicly traded financial institution, and the parent company of Bear State Bank, from 2011 until April 2018. Mr. Massey previously served on Cannae Holdings' board of directors from June 2018 until June 2024 and on Black Knight's board of directors from December 2014 until July 2020 and as a director of FNF from February 2006 until January 2021. Mr. Massey currently serves as a director of Dunn and Bradstreet and Alight. Mr. Massey was Chief Strategy Officer and General Counsel of Alltel Corporation until its sale to Verizon and served as a Managing Director of Stephens Inc., a private investment bank, during which time his financial advisory practice focused on software and information technology companies, and he formerly served as a director of FIS and FGL Holdings. Mr. Massey is also a director of the Oxford American Literary Project and the Arkansas Razorback Foundation.
- Chinh E. Chu
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Chinh E. Chu，自2020年5月起担任CCNB首席执行官兼董事，并担任Getty Images Holdings, Inc.的董事。自交易完成之日起担任董事会成员。自2020年8月以来，Chu先生一直担任CC Neuberger Principal Holdings III（“CCNB3”）（纽约证券交易所代码：PRPC）的首席执行官兼董事，这是一家由CC Capital共同创立的空白支票公司，其成立的目的与Getty Images Holdings, Inc.公司基本相似，该公司尚未宣布或完成其初始业务合并。从2020年8月起，他还担任CCNB1（纽约证券交易所代码：PCPL）的首席执行官兼董事，直到2021年2月与E2open Holdings, LLC（纽约证券交易所代码：ETWO）完成业务合并。他目前担任E2open （NYSE： ETWO）的董事会主席（2021年2月以来）。他曾担任Collier Creek Holdings（“Collier Creek”）（纽约证券交易所代码：CCH）的副主席，这是一家由他共同创立的空白支票公司，其目的与CCNB基本相似。2020年8月28日，Collier Creek完成了对Utz Brands Holdings, LLC的收购，Utz Brands Holdings, LLC是品牌咸零食的领先制造商Utz Quality Foods, LLC的母公司，成立了Utz Brands（纽约证券交易所代码：Utz）。他于2016年共同创立CF Corporation，目的与CCNB大致相似。CF公司在IPO中售出6900万股，总收益6.9亿美元。2017年11月30日，CF公司完成了对年金和人寿保险产品提供商Fidelity & Guaranty Life的收购，收购金额约为18.35亿美元，外加4.05亿美元的现有债务和相关交易。与FGL业务合并有关，公司名称从“CF Corporation”更改为“FGL Holdings”（纽约证券交易所代码：FG）。他曾担任FGL holdings的联席执行主席。他是私人投资公司CC Capital的创始人和高级管理合伙人，他于2015年11月创立了该公司。作为CC Capital的高级董事总经理，Chu先生领导了邓白氏公司在2019年2月完成的72亿美元私有化交易。在创立CC Capital之前，Chu先生从1990年到2015年12月在Blackstone工作，在那里他领导了多个行业的众多投资，包括技术、金融服务、化学品、专业制药和医疗保健产品以及包装。他曾担任Blackstone的高级董事总经理（从2000年到2015年12月离职），在那里他曾多次担任Blackstone的执行委员会成员，Blackstone的私募股权执行委员会联合主席，以及Blackstone Capital Partners的投资委员会成员。在1990年加入黑石集团之前，他曾在所罗门兄弟公司的并购部工作。除了担任E2open董事长外，他还自2019年起担任Dun & Bradstreet（纽约证券交易所代码：DNB）的董事会成员，自2020年起担任E2open Holdings, LLC（纽约证券交易所代码：ETWO）和CCNB3（纽约证券交易所代码：PRPC）的董事会成员。他曾在AVINTIV（2011年至2012年）、BankUnited inc（2009年至2014年）、Kronos Incorporated（2014年至2015年）、Biomet, inc（2007年7月至2007年9月、2013年至2015年）、Freescale Semiconductor, Ltd.（2011年至2015年）、HealthMarkets, Inc.（2006年至2016年）和NCR Corporation（纽约证券交易所代码：NCR）（2015年至2021年）担任董事。他还曾担任Stearns Mortgage, Alliant Insurance Services, Inc.， AlliedBarton Security Services, Celanese Corporation, DJO Global, Inc.， Graham Packaging，伦敦国际金融期货和期权交易所，Nalco Company, Nycomed, Stiefel Laboratories和SunGard Data Systems, Inc.的董事会成员。他持有the University of Buffalo的金融学士学位。
Chinh E. Chu,served as Chief Executive Officer and Director of CCNB from May 2020 through the Closing Date, and as a director on Getty Images Holdings, Inc. Board of Directors since the Closing Date. Since August 2020, Mr. Chu has been the Chief Executive Officer and Director of CC Neuberger Principal Holdings III ("CCNB3") (NYSE: PRPC), a blank check company co-founded by CC Capital and formed for substantially similar purposes as Getty Images Holdings, Inc. company, which has not yet announced or completed its initial business combination. Mr. Chu also served as Chief Executive Officer and Director of CCNB1 (NYSE: PCPL) from August 2020 until the consummation of the business combination with E2open Holdings, LLC in February 2021 (NYSE: ETWO). Mr. Chu now serves as the chairman of the board of directors of E2open (NYSE: ETWO) since February 2021. Mr. Chu served as the Vice Chairman of Collier Creek Holdings ("Collier Creek") (NYSE: CCH), a blank check company co-founded by him and formed for substantially similar purposes as CCNB. On August 28, 2020, Collier Creek consummated the acquisition of Utz Brands Holdings, LLC, the parent of Utz Quality Foods, LLC, a leading manufacturer of branded salty snacks, to form Utz Brands (NYSE: UTZ). In 2016, Mr. Chu co-founded CF Corporation for substantially similar purposes as CCNB. CF Corporation sold 69.0 million units in its IPO, generating gross proceeds of $690.0 million. On November 30, 2017, CF Corporation consummated the acquisition of Fidelity & Guaranty Life, a provider of annuities and life insurance products, for approximately $1.835 billion plus the assumption of $405 million of existing debt, and related transactions. In connection with the FGL business combination, the name of the company was changed from "CF Corporation" to "FGL Holdings" (NYSE: FG). Mr. Chu served as Co-Executive Chairman of FGL Holdings.Mr. Chu is the founder and the Senior Managing Partner of CC Capital, a private investment firm which he founded in November 2015. As Senior Managing Director of CC Capital, Mr. Chu led the effort to take Dun & Bradstreet private in a $7.2 billion deal that closed in February 2019. Before founding CC Capital, Mr. Chu worked at Blackstone from 1990 to December 2015, where Mr. Chu led numerous investments across multiple sectors, including technology, financial services, chemicals, specialty pharma and healthcare products, and packaging. Mr. Chu was a Senior Managing Director at Blackstone from 2000 until his departure in December 2015, where he served, at various points, as a member of Blackstone's Executive Committee, the Co-Chair of Blackstone's Private Equity Executive Committee and as a member of Blackstone Capital Partners' Investment Committee. Before joining Blackstone in 1990, Mr. Chu worked at Salomon Brothers in the Mergers & Acquisitions Department. In addition to Mr. Chu's role as Chairman of E2open, he has served on the boards of directors of Dun & Bradstreet (NYSE: DNB) since 2019 and E2open Holdings, LLC (NYSE: ETWO) and CCNB3 (NYSE:PRPC) since 2020. Mr. Chu previously served on the board of directors of AVINTIV from 2011 to 2012, BankUnited Inc. from 2009 to 2014, Kronos Incorporated from 2014 to 2015, Biomet, Inc. from July 2007 to September 2007 and from 2013 to 2015, Freescale Semiconductor, Ltd. from 2011 to 2015, HealthMarkets, Inc. from 2006 to 2016 and NCR Corporation (NYSE: NCR) from 2015 to 2021. Mr. Chu also previously served on the board of directors of Stearns Mortgage, Alliant Insurance Services, Inc., AlliedBarton Security Services, Celanese Corporation, DJO Global, Inc., Graham Packaging, the London International Financial Futures and Options Exchange, Nalco Company, Nycomed, Stiefel Laboratories and SunGard Data Systems, Inc. Mr. Chu received a B.S. in Finance from the University of Buffalo. - Chinh E. Chu，自2020年5月起担任CCNB首席执行官兼董事，并担任Getty Images Holdings, Inc.的董事。自交易完成之日起担任董事会成员。自2020年8月以来，Chu先生一直担任CC Neuberger Principal Holdings III（“CCNB3”）（纽约证券交易所代码：PRPC）的首席执行官兼董事，这是一家由CC Capital共同创立的空白支票公司，其成立的目的与Getty Images Holdings, Inc.公司基本相似，该公司尚未宣布或完成其初始业务合并。从2020年8月起，他还担任CCNB1（纽约证券交易所代码：PCPL）的首席执行官兼董事，直到2021年2月与E2open Holdings, LLC（纽约证券交易所代码：ETWO）完成业务合并。他目前担任E2open （NYSE： ETWO）的董事会主席（2021年2月以来）。他曾担任Collier Creek Holdings（“Collier Creek”）（纽约证券交易所代码：CCH）的副主席，这是一家由他共同创立的空白支票公司，其目的与CCNB基本相似。2020年8月28日，Collier Creek完成了对Utz Brands Holdings, LLC的收购，Utz Brands Holdings, LLC是品牌咸零食的领先制造商Utz Quality Foods, LLC的母公司，成立了Utz Brands（纽约证券交易所代码：Utz）。他于2016年共同创立CF Corporation，目的与CCNB大致相似。CF公司在IPO中售出6900万股，总收益6.9亿美元。2017年11月30日，CF公司完成了对年金和人寿保险产品提供商Fidelity & Guaranty Life的收购，收购金额约为18.35亿美元，外加4.05亿美元的现有债务和相关交易。与FGL业务合并有关，公司名称从“CF Corporation”更改为“FGL Holdings”（纽约证券交易所代码：FG）。他曾担任FGL holdings的联席执行主席。他是私人投资公司CC Capital的创始人和高级管理合伙人，他于2015年11月创立了该公司。作为CC Capital的高级董事总经理，Chu先生领导了邓白氏公司在2019年2月完成的72亿美元私有化交易。在创立CC Capital之前，Chu先生从1990年到2015年12月在Blackstone工作，在那里他领导了多个行业的众多投资，包括技术、金融服务、化学品、专业制药和医疗保健产品以及包装。他曾担任Blackstone的高级董事总经理（从2000年到2015年12月离职），在那里他曾多次担任Blackstone的执行委员会成员，Blackstone的私募股权执行委员会联合主席，以及Blackstone Capital Partners的投资委员会成员。在1990年加入黑石集团之前，他曾在所罗门兄弟公司的并购部工作。除了担任E2open董事长外，他还自2019年起担任Dun & Bradstreet（纽约证券交易所代码：DNB）的董事会成员，自2020年起担任E2open Holdings, LLC（纽约证券交易所代码：ETWO）和CCNB3（纽约证券交易所代码：PRPC）的董事会成员。他曾在AVINTIV（2011年至2012年）、BankUnited inc（2009年至2014年）、Kronos Incorporated（2014年至2015年）、Biomet, inc（2007年7月至2007年9月、2013年至2015年）、Freescale Semiconductor, Ltd.（2011年至2015年）、HealthMarkets, Inc.（2006年至2016年）和NCR Corporation（纽约证券交易所代码：NCR）（2015年至2021年）担任董事。他还曾担任Stearns Mortgage, Alliant Insurance Services, Inc.， AlliedBarton Security Services, Celanese Corporation, DJO Global, Inc.， Graham Packaging，伦敦国际金融期货和期权交易所，Nalco Company, Nycomed, Stiefel Laboratories和SunGard Data Systems, Inc.的董事会成员。他持有the University of Buffalo的金融学士学位。
- Chinh E. Chu,served as Chief Executive Officer and Director of CCNB from May 2020 through the Closing Date, and as a director on Getty Images Holdings, Inc. Board of Directors since the Closing Date. Since August 2020, Mr. Chu has been the Chief Executive Officer and Director of CC Neuberger Principal Holdings III ("CCNB3") (NYSE: PRPC), a blank check company co-founded by CC Capital and formed for substantially similar purposes as Getty Images Holdings, Inc. company, which has not yet announced or completed its initial business combination. Mr. Chu also served as Chief Executive Officer and Director of CCNB1 (NYSE: PCPL) from August 2020 until the consummation of the business combination with E2open Holdings, LLC in February 2021 (NYSE: ETWO). Mr. Chu now serves as the chairman of the board of directors of E2open (NYSE: ETWO) since February 2021. Mr. Chu served as the Vice Chairman of Collier Creek Holdings ("Collier Creek") (NYSE: CCH), a blank check company co-founded by him and formed for substantially similar purposes as CCNB. On August 28, 2020, Collier Creek consummated the acquisition of Utz Brands Holdings, LLC, the parent of Utz Quality Foods, LLC, a leading manufacturer of branded salty snacks, to form Utz Brands (NYSE: UTZ). In 2016, Mr. Chu co-founded CF Corporation for substantially similar purposes as CCNB. CF Corporation sold 69.0 million units in its IPO, generating gross proceeds of $690.0 million. On November 30, 2017, CF Corporation consummated the acquisition of Fidelity & Guaranty Life, a provider of annuities and life insurance products, for approximately $1.835 billion plus the assumption of $405 million of existing debt, and related transactions. In connection with the FGL business combination, the name of the company was changed from "CF Corporation" to "FGL Holdings" (NYSE: FG). Mr. Chu served as Co-Executive Chairman of FGL Holdings.Mr. Chu is the founder and the Senior Managing Partner of CC Capital, a private investment firm which he founded in November 2015. As Senior Managing Director of CC Capital, Mr. Chu led the effort to take Dun & Bradstreet private in a $7.2 billion deal that closed in February 2019. Before founding CC Capital, Mr. Chu worked at Blackstone from 1990 to December 2015, where Mr. Chu led numerous investments across multiple sectors, including technology, financial services, chemicals, specialty pharma and healthcare products, and packaging. Mr. Chu was a Senior Managing Director at Blackstone from 2000 until his departure in December 2015, where he served, at various points, as a member of Blackstone's Executive Committee, the Co-Chair of Blackstone's Private Equity Executive Committee and as a member of Blackstone Capital Partners' Investment Committee. Before joining Blackstone in 1990, Mr. Chu worked at Salomon Brothers in the Mergers & Acquisitions Department. In addition to Mr. Chu's role as Chairman of E2open, he has served on the boards of directors of Dun & Bradstreet (NYSE: DNB) since 2019 and E2open Holdings, LLC (NYSE: ETWO) and CCNB3 (NYSE:PRPC) since 2020. Mr. Chu previously served on the board of directors of AVINTIV from 2011 to 2012, BankUnited Inc. from 2009 to 2014, Kronos Incorporated from 2014 to 2015, Biomet, Inc. from July 2007 to September 2007 and from 2013 to 2015, Freescale Semiconductor, Ltd. from 2011 to 2015, HealthMarkets, Inc. from 2006 to 2016 and NCR Corporation (NYSE: NCR) from 2015 to 2021. Mr. Chu also previously served on the board of directors of Stearns Mortgage, Alliant Insurance Services, Inc., AlliedBarton Security Services, Celanese Corporation, DJO Global, Inc., Graham Packaging, the London International Financial Futures and Options Exchange, Nalco Company, Nycomed, Stiefel Laboratories and SunGard Data Systems, Inc. Mr. Chu received a B.S. in Finance from the University of Buffalo.
- James A. Quella
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James A. Quella，自2020年8月担任CCNB董事。Quella先生目前担任董事，自2019年4月起在邓白氏公司（NYSE：DNB）的薪酬和审计委员会任职。Quella先生此前曾于2019年3月至2021年4月担任Michaels Companies，Inc.的董事会主席，此前自2018年11月起担任首席独立董事，并于2017年至2020年担任富达担保人寿保险公司的董事。Quella先生于2013年6月在私募股权集团的代表养老基金、大型机构和个人的投资业务Blackstone退休，担任高级董事总经理、高级运营合伙人和投资组合运营集团负责人，自2003年2月以来一直担任这些职务。Quella先生曾于2000年至2003年担任DLJ Merchant Banking的私募股权董事总经理、高级运营合伙人和投资组合运营组负责人。在过去的20年中，Quella先生曾担任Advanstar、Allied Waste、Catalent Pharma Solutions，Inc.、Columbia House、塞拉尼斯公司、Decrane Aerospace、DJO Global，Inc.、飞思卡尔，Inc.、Graham Packaging Company，L.P.、Houghton Mifflin Harcourt Company、Intelenet Global Services、Jostens、Lionbridge Technologies, Inc.、尼尔森公司、Vanguard卫生系统和冯霍夫曼。Quella先生获得威斯康星大学麦迪逊分校国际研究学士学位和芝加哥大学商学院院长荣誉工商管理硕士学位。
James A. Quella,served as a director of CCNB from August 2020 through the Closing Date. Mr. Quella currently serves as a director and has served on the Compensation and Audit Committees of Dun & Bradstreet Corporation (NYSE: DNB) since April 2019. Mr. Quella has previously served as chairman of the board of Michaels Companies, Inc. from March 2019 to April 2021, having previously served as Lead Independent Director since November 2018 and as a Director of Fidelity & Guaranty Life Insurance Company from 2017 to 2020. Mr. Quella retired as a Senior Managing Director, Senior Operating Partner and Head of the Portfolio Operations Group at Blackstone, an investment business on behalf of pension funds, large institutions and individuals, in the Private Equity Group in June 2013, having served in these roles since February 2003. Mr. Quella was Managing Director in Private Equity and Senior Operating Partner and Head of the Portfolio Operations Group at DLJ Merchant Banking from 2000 to 2003. In the last 20 years, Mr. Quella has been a director of Advanstar, Allied Waste, Catalent Pharma Solutions, Inc., Columbia House, Celanese Corporation, Decrane Aerospace, DJO Global, Inc., Freescale Semiconductor, Inc., Graham Packaging Company, L.P., Houghton Mifflin Harcourt Company, Intelenet Global Services, Jostens, Lionbridge Technologies, Inc., The Nielsen Company, Vanguard Health Systems, Inc., and Von Hoffman. Mr. Quella received a B.A. degree in International Studies from The University of Wisconsin-Madison and an M.B.A. with Dean's Honors from the University of Chicago Graduate School of Business. - James A. Quella，自2020年8月担任CCNB董事。Quella先生目前担任董事，自2019年4月起在邓白氏公司（NYSE：DNB）的薪酬和审计委员会任职。Quella先生此前曾于2019年3月至2021年4月担任Michaels Companies，Inc.的董事会主席，此前自2018年11月起担任首席独立董事，并于2017年至2020年担任富达担保人寿保险公司的董事。Quella先生于2013年6月在私募股权集团的代表养老基金、大型机构和个人的投资业务Blackstone退休，担任高级董事总经理、高级运营合伙人和投资组合运营集团负责人，自2003年2月以来一直担任这些职务。Quella先生曾于2000年至2003年担任DLJ Merchant Banking的私募股权董事总经理、高级运营合伙人和投资组合运营组负责人。在过去的20年中，Quella先生曾担任Advanstar、Allied Waste、Catalent Pharma Solutions，Inc.、Columbia House、塞拉尼斯公司、Decrane Aerospace、DJO Global，Inc.、飞思卡尔，Inc.、Graham Packaging Company，L.P.、Houghton Mifflin Harcourt Company、Intelenet Global Services、Jostens、Lionbridge Technologies, Inc.、尼尔森公司、Vanguard卫生系统和冯霍夫曼。Quella先生获得威斯康星大学麦迪逊分校国际研究学士学位和芝加哥大学商学院院长荣誉工商管理硕士学位。
- James A. Quella,served as a director of CCNB from August 2020 through the Closing Date. Mr. Quella currently serves as a director and has served on the Compensation and Audit Committees of Dun & Bradstreet Corporation (NYSE: DNB) since April 2019. Mr. Quella has previously served as chairman of the board of Michaels Companies, Inc. from March 2019 to April 2021, having previously served as Lead Independent Director since November 2018 and as a Director of Fidelity & Guaranty Life Insurance Company from 2017 to 2020. Mr. Quella retired as a Senior Managing Director, Senior Operating Partner and Head of the Portfolio Operations Group at Blackstone, an investment business on behalf of pension funds, large institutions and individuals, in the Private Equity Group in June 2013, having served in these roles since February 2003. Mr. Quella was Managing Director in Private Equity and Senior Operating Partner and Head of the Portfolio Operations Group at DLJ Merchant Banking from 2000 to 2003. In the last 20 years, Mr. Quella has been a director of Advanstar, Allied Waste, Catalent Pharma Solutions, Inc., Columbia House, Celanese Corporation, Decrane Aerospace, DJO Global, Inc., Freescale Semiconductor, Inc., Graham Packaging Company, L.P., Houghton Mifflin Harcourt Company, Intelenet Global Services, Jostens, Lionbridge Technologies, Inc., The Nielsen Company, Vanguard Health Systems, Inc., and Von Hoffman. Mr. Quella received a B.A. degree in International Studies from The University of Wisconsin-Madison and an M.B.A. with Dean's Honors from the University of Chicago Graduate School of Business.
高管简历
中英对照 | 中文 | 英文- Douglas B. Newton
Douglas B. Newton自2016年4月16日起一直担任我们的首席财务官。Newton先生是CC Capital Management, LLC（一家私人投资公司）的高级常务董事。2013年至2016年，Newton先生是WindAcre Partnership, LLC（或WindAcre）的一个创始合伙人。 WindAcre是一家投资公司，拥有全球公共股权的集中和长期投资组合。2006年至2012年Newton先生是 Seneca Capital Investments, LP（一家多策略对冲基金）的高级投资分析师，在那里他专注于公司的资本结构的长期基本面价值投资。2002年至2004年，Newton先生是 DLJ Merchant Banking Partners的分析员。2000年至2002年，Newton先生在Credit Suisse First Boston and at Donaldson, Lufkin & Jenrette的媒体和通信集团担任分析师。Newton先生获得 Dartmouth College 经济学文学士学位和Stanford University Graduate School of Business工商管理硕士学位。
Douglas B. Newton has been our Chief Financial Officer since April 16 2016. Mr. Newton is a Senior Managing Director at CC Capital Management, LLC, a private investment firm. From 2013 to 2016 Mr. Newton was a Founding Partner at the WindAcre Partnership, LLC, or WindAcre. WindAcre is an investment firm that owns a concentrated, long-term portfolio of public equities globally. From 2006 to 2012 Mr. Newton was a Senior Investment Analyst at Seneca Capital Investments, LP, a multi-strategy hedge fund where he focused on making long-term fundamental value investments across a company's capital structure. From 2002 to 2004 Mr. Newton was an Analyst at DLJ Merchant Banking Partners. From 2000 to 2002 Mr. Newton was an analyst in the Media & Communications Group at Credit Suisse First Boston and at Donaldson, Lufkin & Jenrette. Mr. Newton received an A.B. in Economics from Dartmouth College and a Masters of Business Administration from the Stanford University Graduate School of Business.- Douglas B. Newton自2016年4月16日起一直担任我们的首席财务官。Newton先生是CC Capital Management, LLC（一家私人投资公司）的高级常务董事。2013年至2016年，Newton先生是WindAcre Partnership, LLC（或WindAcre）的一个创始合伙人。 WindAcre是一家投资公司，拥有全球公共股权的集中和长期投资组合。2006年至2012年Newton先生是 Seneca Capital Investments, LP（一家多策略对冲基金）的高级投资分析师，在那里他专注于公司的资本结构的长期基本面价值投资。2002年至2004年，Newton先生是 DLJ Merchant Banking Partners的分析员。2000年至2002年，Newton先生在Credit Suisse First Boston and at Donaldson, Lufkin & Jenrette的媒体和通信集团担任分析师。Newton先生获得 Dartmouth College 经济学文学士学位和Stanford University Graduate School of Business工商管理硕士学位。
- Douglas B. Newton has been our Chief Financial Officer since April 16 2016. Mr. Newton is a Senior Managing Director at CC Capital Management, LLC, a private investment firm. From 2013 to 2016 Mr. Newton was a Founding Partner at the WindAcre Partnership, LLC, or WindAcre. WindAcre is an investment firm that owns a concentrated, long-term portfolio of public equities globally. From 2006 to 2012 Mr. Newton was a Senior Investment Analyst at Seneca Capital Investments, LP, a multi-strategy hedge fund where he focused on making long-term fundamental value investments across a company's capital structure. From 2002 to 2004 Mr. Newton was an Analyst at DLJ Merchant Banking Partners. From 2000 to 2002 Mr. Newton was an analyst in the Media & Communications Group at Credit Suisse First Boston and at Donaldson, Lufkin & Jenrette. Mr. Newton received an A.B. in Economics from Dartmouth College and a Masters of Business Administration from the Stanford University Graduate School of Business.
- David Ducommun
David Ducommun自2016年4月16日起一直是我们的秘书。Ducommun先生加入FNF，2011年担任并购的高级副总裁。加盟FNF之前，自2008年以来Ducommun先生是Bank of America Corporation投资银行业的董事。在Bank of America Corporation之前，Ducommun先生曾是Bear Stearns的一位投资银行家。 Ducommun先生获得了George Washington University哲学学士学位。
David Ducommun has served as our President since January 2021 Executive Vice President of Corporate Finance since August 2020 and served as our Senior Vice President of Corporate Finance of Cannae from November 2017 until December 2020. Mr. Ducommun also serves as Executive Vice President of Corporate Finance of our portfolio company FTAC since August 2020 and previously as a Senior Vice President of Corporate Finance since March 2020. Mr. Ducommun has served as President of our portfolio companies AUS and ASZ since January 2021 which are blank check companies whose business purpose is to effect a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses or entities. Mr. Ducommun previously served as Executive Vice President of Corporate Finance of our portfolio company FTAC II since August 2020 and previously as Senior Vice President of Corporate Finance since July 2020 through March 2021 Mr. Ducommun is a Managing Director of Trasimene Capital Management, LLC, which provides certain management services to Cannae since November 2019. Mr. Ducommun served as Senior Vice President of Mergers and Acquisitions of FNF from 2011 until November 2019. He also served as Secretary of FGL Holdings from April 2016 until December 2017. Prior to joining FNF, Mr. Ducommun served as Director of Investment Banking at Bank of America Corporation, since 2008. Before Bank of America Corporation, Mr. Ducommun was an investment banker at Bear Stearns.- David Ducommun自2016年4月16日起一直是我们的秘书。Ducommun先生加入FNF，2011年担任并购的高级副总裁。加盟FNF之前，自2008年以来Ducommun先生是Bank of America Corporation投资银行业的董事。在Bank of America Corporation之前，Ducommun先生曾是Bear Stearns的一位投资银行家。 Ducommun先生获得了George Washington University哲学学士学位。
- David Ducommun has served as our President since January 2021 Executive Vice President of Corporate Finance since August 2020 and served as our Senior Vice President of Corporate Finance of Cannae from November 2017 until December 2020. Mr. Ducommun also serves as Executive Vice President of Corporate Finance of our portfolio company FTAC since August 2020 and previously as a Senior Vice President of Corporate Finance since March 2020. Mr. Ducommun has served as President of our portfolio companies AUS and ASZ since January 2021 which are blank check companies whose business purpose is to effect a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses or entities. Mr. Ducommun previously served as Executive Vice President of Corporate Finance of our portfolio company FTAC II since August 2020 and previously as Senior Vice President of Corporate Finance since July 2020 through March 2021 Mr. Ducommun is a Managing Director of Trasimene Capital Management, LLC, which provides certain management services to Cannae since November 2019. Mr. Ducommun served as Senior Vice President of Mergers and Acquisitions of FNF from 2011 until November 2019. He also served as Secretary of FGL Holdings from April 2016 until December 2017. Prior to joining FNF, Mr. Ducommun served as Director of Investment Banking at Bank of America Corporation, since 2008. Before Bank of America Corporation, Mr. Ducommun was an investment banker at Bear Stearns.