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 |
|---|---|---|---|---|---|---|
| Eduard Berger | 男 | Director | 56 | 未披露 | 未持股 | 2025-11-14 |
| Erwin Haitzmann | 男 | Chairman of the Board and Co-Chief Executive Officer | 71 | 93.63万美元 | 未持股 | 2025-11-14 |
| Peter Hoetzinger | 男 | Vice Chairman of the Board, Co-Chief Executive Officer and President | 62 | 92.24万美元 | 未持股 | 2025-11-14 |
| Gottfried Schellmann | 男 | Director | 71 | 2.50万美元 | 未持股 | 2025-11-14 |
| Dinah Corbaci | 女 | Director | 70 | 2.50万美元 | 未持股 | 2025-11-14 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Nikolaus Strohriegel | 男 | Executive Vice President and Managing Director of Century Resorts Management GmbH | 55 | 未披露 | 未持股 | 2025-11-14 |
| Timothy Wright | 男 | Chief Accounting Officer and Corporate Controller | 54 | 未披露 | 未持股 | 2025-11-14 |
| Erwin Haitzmann | 男 | Chairman of the Board and Co-Chief Executive Officer | 71 | 93.63万美元 | 未持股 | 2025-11-14 |
| Margaret Stapleton | 女 | Chief Financial Officer and Corporate Secretary | 63 | 22.07万美元 | 未持股 | 2025-11-14 |
| Andreas Terler | 男 | Executive Vice President and Managing Director of Century Resorts Management GmbH | 55 | 19.16万美元 | 未持股 | 2025-11-14 |
董事简历
中英对照 | 中文 | 英文- Eduard Berger
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Eduard Berger,1987年毕业于维也纳奥地利商学院，Berger先生在银行业拥有超过30年的经验。从1990年到2000年，Berger先生为德意志银行建立了奥地利股票业务。从2000年到2008年，Berger先生担任UniCredit Group的董事总经理。在UniCredit Group，Berger先生是Creditanstalt Inm AG（该集团的股票经纪部门）的董事会成员。Berger先生管理奥地利股票业务，并负责UniCredit Group的欧洲股票销售部门。2008年，Berger先生加入Credit Agricole-Cheuvreux（一家领先的欧洲经纪公司），担任其奥地利业务的首席执行官。自2011年以来，Berger先生一直担任Wiener PrivatBank SE的合伙人兼执行董事会成员，这是一家维也纳的独立私人银行，专门从事私人银行服务，资产和财富管理，经纪和房地产服务，作为Wiener PrivatBank资产管理部门的董事会成员，Matejka&Partner。Berger先生于2018年2月被任命为董事会成员。
Eduard Berger is a Graduate of the Austrian Business School in Vienna -1987 Mr. Berger has more than 30 years of experience in banking. From 1990 to 2000 Mr. Berger built up the Austrian equity business for Deutsche Bank. From 2000 to 2008 Mr. Berger was Managing Director at Unicredit Group. Within Unicredit Group, Mr. Berger was a member of the Board of Creditanstalt INM AG, the equity brokerage unit of the group. Mr. Berger managed the Austrian equity business and was responsible for the European Equity Sales division of Unicredit Group. In 2008 Mr. Berger joined Credit Agricole-Cheuvreux, a leading European brokerage house, as CEO of their Austrian operation. Since 2011 Mr. Berger has served as a partner and member of the Executive Board of Wiener Privatbank SE, an independent private bank in Vienna specializing in private banking services, asset and wealth management, brokerage and real estate services, and as a member of the Board at Wiener Privatbank's Asset Management unit, Matejka & Partner. Mr. Berger was appointed to the Board in February 2018. - Eduard Berger,1987年毕业于维也纳奥地利商学院，Berger先生在银行业拥有超过30年的经验。从1990年到2000年，Berger先生为德意志银行建立了奥地利股票业务。从2000年到2008年，Berger先生担任UniCredit Group的董事总经理。在UniCredit Group，Berger先生是Creditanstalt Inm AG（该集团的股票经纪部门）的董事会成员。Berger先生管理奥地利股票业务，并负责UniCredit Group的欧洲股票销售部门。2008年，Berger先生加入Credit Agricole-Cheuvreux（一家领先的欧洲经纪公司），担任其奥地利业务的首席执行官。自2011年以来，Berger先生一直担任Wiener PrivatBank SE的合伙人兼执行董事会成员，这是一家维也纳的独立私人银行，专门从事私人银行服务，资产和财富管理，经纪和房地产服务，作为Wiener PrivatBank资产管理部门的董事会成员，Matejka&Partner。Berger先生于2018年2月被任命为董事会成员。
- Eduard Berger is a Graduate of the Austrian Business School in Vienna -1987 Mr. Berger has more than 30 years of experience in banking. From 1990 to 2000 Mr. Berger built up the Austrian equity business for Deutsche Bank. From 2000 to 2008 Mr. Berger was Managing Director at Unicredit Group. Within Unicredit Group, Mr. Berger was a member of the Board of Creditanstalt INM AG, the equity brokerage unit of the group. Mr. Berger managed the Austrian equity business and was responsible for the European Equity Sales division of Unicredit Group. In 2008 Mr. Berger joined Credit Agricole-Cheuvreux, a leading European brokerage house, as CEO of their Austrian operation. Since 2011 Mr. Berger has served as a partner and member of the Executive Board of Wiener Privatbank SE, an independent private bank in Vienna specializing in private banking services, asset and wealth management, brokerage and real estate services, and as a member of the Board at Wiener Privatbank's Asset Management unit, Matejka & Partner. Mr. Berger was appointed to the Board in February 2018.
- Erwin Haitzmann
-
Erwin Haitzmann，1980年，获得拥有奥地利林茨大学的社会科学和经济学博士学位和硕士学位。拥有丰富的博彩经验，从经销商到各个赌场管理职位，并任职于全球众多赌场公司的董事会。自1993年5月起，一直聘请专职在公司；自1994年3月已受聘为公司的首席执行官或公司联合首席执行官。自1994年3月起出任董事。
Erwin Haitzmann holds a Doctorate and a Masters degree in Social and Economic Sciences from the University of Linz, Atria (1980), and has extensive casino gaming experience ranging from dealer through vario casino management positions. Dr. Haitzmann has been employed full time by since 1993 and has been employed as either Chief Executive Officer or Co Chief Executive Officer since March 1994. - Erwin Haitzmann，1980年，获得拥有奥地利林茨大学的社会科学和经济学博士学位和硕士学位。拥有丰富的博彩经验，从经销商到各个赌场管理职位，并任职于全球众多赌场公司的董事会。自1993年5月起，一直聘请专职在公司；自1994年3月已受聘为公司的首席执行官或公司联合首席执行官。自1994年3月起出任董事。
- Erwin Haitzmann holds a Doctorate and a Masters degree in Social and Economic Sciences from the University of Linz, Atria (1980), and has extensive casino gaming experience ranging from dealer through vario casino management positions. Dr. Haitzmann has been employed full time by since 1993 and has been employed as either Chief Executive Officer or Co Chief Executive Officer since March 1994.
- Peter Hoetzinger
-
Peter Hoetzinger，1986年获得了奥地利林茨大学的硕士学位。此后，他受雇于奥地利赌博公司，担任博彩业多个管理职位；曾任职于全球多家赌场公司的董事会。自1993年5月起，他全职已受聘于公司；自2005年3月起，一直担任公司的首席执行官。自1994年3月起，他出任董事。
Peter Hoetzinger received a Masters degree from the University of Linz, Atria (1986). He thereafter was employed in several managerial positions in the gaming indtry with Atrian casino companies. Mr. Hoetzinger has been employed full time by since 1993 and has been Co Chief Executive Officer since March 2005. - Peter Hoetzinger，1986年获得了奥地利林茨大学的硕士学位。此后，他受雇于奥地利赌博公司，担任博彩业多个管理职位；曾任职于全球多家赌场公司的董事会。自1993年5月起，他全职已受聘于公司；自2005年3月起，一直担任公司的首席执行官。自1994年3月起，他出任董事。
- Peter Hoetzinger received a Masters degree from the University of Linz, Atria (1986). He thereafter was employed in several managerial positions in the gaming indtry with Atrian casino companies. Mr. Hoetzinger has been employed full time by since 1993 and has been Co Chief Executive Officer since March 2005.
- Gottfried Schellmann
-
Gottfried Schellmann，毕业于维也纳大学，取得法律学位；是奥地利注册税务师。在几个公司任职之后，包括德国毕马威会计师事务所担任税务及会计经理，他于1993年组建Schellmann合伙公司，专门为奥地利省市从事税务和会计的工作。 1999年，他把Schellmann公司卖给毕马威会计师事务所；从1999年至2000年，担任合伙人。 2009年，他与合作伙伴一起成立了Mueller & Schellmann公司，一家精品税务咨询公司。他现任联盟EUROPEENNE税务咨询中心的副总裁，一家在德国布鲁塞尔的欧洲协会的伞状组织。他是奥地利公司企业税法其中一个主要的共同作者，连同奥地利财政部的某些官员。自1997年1月起，他出任董事。
Gottfried Schellmann graduated from University of Vienna with a Law degree and is a Certified Tax Advisor in Austria. After having worked for several firms, including KPMG Germany, as a tax and accounting manager, he formed Schellmann & Partner in 1993 where he specialized in tax and accounting work for provinces and municipalities in Austria. In 1999 he sold Schellmann & Partner to KPMG and served from 1999 to 2008 as a partner. He was a part of the Confederation Fiscale Europeenne, the umbrella organization of the European Associations of Tax Advisors in Brussels, Belgium, from 1994 to 2014 holding roles as a representative on the Tax Committee from 1994 to 2004 Chair of the Indirect Tax Committee from 2005 to 2008 Chair of the Tax Committee from 2009 to 2012 and Vice President from 2013 to 2014. Since 2009 he has been a partner in Mueller & Schellmann, a boutique tax advisory company that he formed with a partner in 2009. He is also currently a member of the Worshipful Company of Tax Advisors in London. He is one of the main co-authors, together with certain officers of the Austrian Ministry of Finance, of the Austrian corporate tax code. Mr. Schellmann has served as a director since January 1997. - Gottfried Schellmann，毕业于维也纳大学，取得法律学位；是奥地利注册税务师。在几个公司任职之后，包括德国毕马威会计师事务所担任税务及会计经理，他于1993年组建Schellmann合伙公司，专门为奥地利省市从事税务和会计的工作。 1999年，他把Schellmann公司卖给毕马威会计师事务所；从1999年至2000年，担任合伙人。 2009年，他与合作伙伴一起成立了Mueller & Schellmann公司，一家精品税务咨询公司。他现任联盟EUROPEENNE税务咨询中心的副总裁，一家在德国布鲁塞尔的欧洲协会的伞状组织。他是奥地利公司企业税法其中一个主要的共同作者，连同奥地利财政部的某些官员。自1997年1月起，他出任董事。
- Gottfried Schellmann graduated from University of Vienna with a Law degree and is a Certified Tax Advisor in Austria. After having worked for several firms, including KPMG Germany, as a tax and accounting manager, he formed Schellmann & Partner in 1993 where he specialized in tax and accounting work for provinces and municipalities in Austria. In 1999 he sold Schellmann & Partner to KPMG and served from 1999 to 2008 as a partner. He was a part of the Confederation Fiscale Europeenne, the umbrella organization of the European Associations of Tax Advisors in Brussels, Belgium, from 1994 to 2014 holding roles as a representative on the Tax Committee from 1994 to 2004 Chair of the Indirect Tax Committee from 2005 to 2008 Chair of the Tax Committee from 2009 to 2012 and Vice President from 2013 to 2014. Since 2009 he has been a partner in Mueller & Schellmann, a boutique tax advisory company that he formed with a partner in 2009. He is also currently a member of the Worshipful Company of Tax Advisors in London. He is one of the main co-authors, together with certain officers of the Austrian Ministry of Finance, of the Austrian corporate tax code. Mr. Schellmann has served as a director since January 1997.
- Dinah Corbaci
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Dinah Corbaci，女，1981年，获得奥地利萨尔茨堡大学的博士学位法。她在萨尔茨堡的奥地利法院练习后，她于1984年开始在IBM工作，担任客户经理，负责大型奥地利政府客户。她在IBM任职期间，1984年至2009年，她负责所有奥地利政府客户，关于她们的战略硬件开发。作为软件和解决方案的客户经理，她负责奥政府客户的应用现代化和遵照使用搜索软件的指导方针。 2009年8月，她建立了她自己的私人咨询公司，Dinah Corbaci信息技术咨询公司。自2000年4月起，她担任董事。
Dinah Corbaci holds a Doctorate degree in Law from the University of Salzburg, Austria -1981 After her practice on the Austrian Court in Salzburg, she began working at IBM in 1984 where she served as Account Manager for large Austrian governmental customers. During her tenure at IBM from 1984 to 2009 she was responsible for all Austrian governmental customers regarding their strategic hardware development. As Software Account Manager for Software and Solutions, Dr. Corbaci was responsible for Austrian governmental customers' application modernization and compliance with guidelines for the use of such software. Since August 2009 Dr. Corbaci has served as managing director of her private consulting firm, Dinah Corbaci Consulting for Information Technology, from which she retired in June 2017. Dr. Corbaci has served as a director since April 2000. - Dinah Corbaci，女，1981年，获得奥地利萨尔茨堡大学的博士学位法。她在萨尔茨堡的奥地利法院练习后，她于1984年开始在IBM工作，担任客户经理，负责大型奥地利政府客户。她在IBM任职期间，1984年至2009年，她负责所有奥地利政府客户，关于她们的战略硬件开发。作为软件和解决方案的客户经理，她负责奥政府客户的应用现代化和遵照使用搜索软件的指导方针。 2009年8月，她建立了她自己的私人咨询公司，Dinah Corbaci信息技术咨询公司。自2000年4月起，她担任董事。
- Dinah Corbaci holds a Doctorate degree in Law from the University of Salzburg, Austria -1981 After her practice on the Austrian Court in Salzburg, she began working at IBM in 1984 where she served as Account Manager for large Austrian governmental customers. During her tenure at IBM from 1984 to 2009 she was responsible for all Austrian governmental customers regarding their strategic hardware development. As Software Account Manager for Software and Solutions, Dr. Corbaci was responsible for Austrian governmental customers' application modernization and compliance with guidelines for the use of such software. Since August 2009 Dr. Corbaci has served as managing director of her private consulting firm, Dinah Corbaci Consulting for Information Technology, from which she retired in June 2017. Dr. Corbaci has served as a director since April 2000.
高管简历
中英对照 | 中文 | 英文- Nikolaus Strohriegel
Nikolaus Strohriegel获得奥地利维也纳大学硕士学位-1996年Strohriegel先生监督我们在波兰，英国和阿根廷的业务。Strohriegel先生自2007年以来一直受雇于我们。他自2009年1月起担任CRM董事总经理，自2017年3月起担任运营Vice President。
Nikolaus Strohriegel received a Masters degree from the University of Vienna, Atria (1996). Mr. Strohriegel has been employed by since 2007. He has served as Managing Director of CRM since January 2009 and Executive Vice President since February 2022. Mr. Strohriegel previoly served as Vice President of Operations from March 2017 to October 2019 and Senior Vice President, Operations – Europe from October 2019 to February 2022.- Nikolaus Strohriegel获得奥地利维也纳大学硕士学位-1996年Strohriegel先生监督我们在波兰，英国和阿根廷的业务。Strohriegel先生自2007年以来一直受雇于我们。他自2009年1月起担任CRM董事总经理，自2017年3月起担任运营Vice President。
- Nikolaus Strohriegel received a Masters degree from the University of Vienna, Atria (1996). Mr. Strohriegel has been employed by since 2007. He has served as Managing Director of CRM since January 2009 and Executive Vice President since February 2022. Mr. Strohriegel previoly served as Vice President of Operations from March 2017 to October 2019 and Senior Vice President, Operations – Europe from October 2019 to February 2022.
- Timothy Wright
Timothy Wright于2019年10月被任命为首席会计官，并于2010年5月被任命为公司财务总监。Wright先生从科罗拉多大学科罗拉多斯普林斯分校获得会计学理学学士学位，并在公司会计和财务方面拥有超过30年的经验。Wright先生自2007年以来一直受雇于我们，包括此前于2010年5月至2019年10月担任我们的会计副总裁。
Timothy Wright was appointed Chief Accounting Officer effective October 2019 and Corporate Controller effective May 2010. Mr. Wright holds a Bachelor of Science degree in Accounting from the University of Colorado, Colorado Springs, Colorado (1995) and has over 30 years of experience in corporate accounting and finance. Mr. Wright has been employed by since 2007, including previoly serving as Vice President of Accounting from May 2010 to October 2019.- Timothy Wright于2019年10月被任命为首席会计官，并于2010年5月被任命为公司财务总监。Wright先生从科罗拉多大学科罗拉多斯普林斯分校获得会计学理学学士学位，并在公司会计和财务方面拥有超过30年的经验。Wright先生自2007年以来一直受雇于我们，包括此前于2010年5月至2019年10月担任我们的会计副总裁。
- Timothy Wright was appointed Chief Accounting Officer effective October 2019 and Corporate Controller effective May 2010. Mr. Wright holds a Bachelor of Science degree in Accounting from the University of Colorado, Colorado Springs, Colorado (1995) and has over 30 years of experience in corporate accounting and finance. Mr. Wright has been employed by since 2007, including previoly serving as Vice President of Accounting from May 2010 to October 2019.
- Erwin Haitzmann
Erwin Haitzmann，1980年，获得拥有奥地利林茨大学的社会科学和经济学博士学位和硕士学位。拥有丰富的博彩经验，从经销商到各个赌场管理职位，并任职于全球众多赌场公司的董事会。自1993年5月起，一直聘请专职在公司；自1994年3月已受聘为公司的首席执行官或公司联合首席执行官。自1994年3月起出任董事。
Erwin Haitzmann holds a Doctorate and a Masters degree in Social and Economic Sciences from the University of Linz, Atria (1980), and has extensive casino gaming experience ranging from dealer through vario casino management positions. Dr. Haitzmann has been employed full time by since 1993 and has been employed as either Chief Executive Officer or Co Chief Executive Officer since March 1994.- Erwin Haitzmann，1980年，获得拥有奥地利林茨大学的社会科学和经济学博士学位和硕士学位。拥有丰富的博彩经验，从经销商到各个赌场管理职位，并任职于全球众多赌场公司的董事会。自1993年5月起，一直聘请专职在公司；自1994年3月已受聘为公司的首席执行官或公司联合首席执行官。自1994年3月起出任董事。
- Erwin Haitzmann holds a Doctorate and a Masters degree in Social and Economic Sciences from the University of Linz, Atria (1980), and has extensive casino gaming experience ranging from dealer through vario casino management positions. Dr. Haitzmann has been employed full time by since 1993 and has been employed as either Chief Executive Officer or Co Chief Executive Officer since March 1994.
- Margaret Stapleton
Margaret Stapleton，自2010年5月起，被任命为执行副总裁、首席财务/会计总监兼公司秘书。她持有科罗拉多州丹佛瑞琦仕大学的会计学士学位（2004年），并拥有超过30年的在企业会计和内部审计方面的经验。自2005年以来，她加入公司；2005年至2010年，担任内部审计及合规董事。
Margaret Stapleton was appointed Chief Financial Officer, effective October 2019, and Corporate Secretary, effective May 2010. She holds a Bachelor of Science degree in Accounting from Regis University, Denver, Colorado (2004) and has over 30 years of experience in corporate accounting and internal audit. Ms. Stapleton previoly served as Director of Internal Audit and Compliance from 2005 until May 2010 and as Executive Vice President, Principal Financial/Accounting Officer from May 2010 to October 2019.- Margaret Stapleton，自2010年5月起，被任命为执行副总裁、首席财务/会计总监兼公司秘书。她持有科罗拉多州丹佛瑞琦仕大学的会计学士学位（2004年），并拥有超过30年的在企业会计和内部审计方面的经验。自2005年以来，她加入公司；2005年至2010年，担任内部审计及合规董事。
- Margaret Stapleton was appointed Chief Financial Officer, effective October 2019, and Corporate Secretary, effective May 2010. She holds a Bachelor of Science degree in Accounting from Regis University, Denver, Colorado (2004) and has over 30 years of experience in corporate accounting and internal audit. Ms. Stapleton previoly served as Director of Internal Audit and Compliance from 2005 until May 2010 and as Executive Vice President, Principal Financial/Accounting Officer from May 2010 to October 2019.
- Andreas Terler
Andreas Terler是Graz, Austria大学应用数学专业的研究生工程师（1994年）。Terler先生自2006年以来一直受雇于。自2007年2月起担任CRM董事总经理，自2022年2月起担任执行副总裁。Terler先生曾于2011年5月至2019年10月担任运营副总裁，于2006年2月至2022年1月担任首席信息官，并于2019年10月至2022年2月担任运营- Missouri 和West Virginia 高级副总裁。
Andreas Terler is a Graduate Engineer in Applied Mathematics from the University of Graz, Austria (1994). Mr. Terler has been employed by since 2006. He has served as Managing Director of CRM since February 2007 and Executive Vice President since February 2022. Mr. Terler previously served as Vice President of Operations from May 2011 to October 2019, Chief Information Officer from February 2006 to January 2022 and Senior Vice President, Operations – Missouri and West Virginia from October 2019 to February 2022.- Andreas Terler是Graz, Austria大学应用数学专业的研究生工程师（1994年）。Terler先生自2006年以来一直受雇于。自2007年2月起担任CRM董事总经理，自2022年2月起担任执行副总裁。Terler先生曾于2011年5月至2019年10月担任运营副总裁，于2006年2月至2022年1月担任首席信息官，并于2019年10月至2022年2月担任运营- Missouri 和West Virginia 高级副总裁。
- Andreas Terler is a Graduate Engineer in Applied Mathematics from the University of Graz, Austria (1994). Mr. Terler has been employed by since 2006. He has served as Managing Director of CRM since February 2007 and Executive Vice President since February 2022. Mr. Terler previously served as Vice President of Operations from May 2011 to October 2019, Chief Information Officer from February 2006 to January 2022 and Senior Vice President, Operations – Missouri and West Virginia from October 2019 to February 2022.