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 |
|---|---|---|---|---|---|---|
| Maureen H. Bausch | -- | Director | -- | 未披露 | 未持股 | 2023-03-15 |
| John S. Himle | -- | Director | -- | 未披露 | 未持股 | 2023-03-15 |
| Mark Chronister | -- | Director | -- | 未披露 | 未持股 | 2023-03-15 |
| Peter Ahn | -- | Director | -- | 未披露 | 未持股 | 2023-03-15 |
| Damon E. Schramm | -- | Director | -- | 未披露 | 未持股 | 2023-03-15 |
| Carin J. Offerman | 女 | Director | 76 | 7.60万美元 | 未持股 | 2023-03-15 |
| Randall D. Sampson | 男 | Chairman of the Board,Chief Executive Officer and President and Director | 64 | 30.40万美元 | 未持股 | 2023-03-15 |
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 |
|---|---|---|---|---|---|---|
| Randy J. Dehmer | 男 | Senior Vice President of Finance and CFO | 40 | 未披露 | 未持股 | 2023-03-15 |
| Randall D. Sampson | 男 | Chairman of the Board,Chief Executive Officer and President and Director | 64 | 30.40万美元 | 未持股 | 2023-03-15 |
董事简历
中英对照 | 中文 | 英文- Maureen H. Bausch
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- John S. Himle
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- Mark Chronister
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- 暂无英文简介
- Peter Ahn
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- 暂无英文简介
- Damon E. Schramm
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- 暂无英文简介
- Carin J. Offerman
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Carin J. Offerman自1994年起出任本公司董事。目前从事私人投资活动，担任Puppy Good Start（提供狗训练服务）的主管。从1997年到2000年担任Offerman & Company（区域投资银行和零售经纪交易商公司）的总裁。1990年至1997年担任执行副总裁。1990年之前，在Offerman & Company工作6年，担任多个职务，包括注册代表和销售零售经理。自1993年至1996年，担任明尼苏达州纯血马协会的董事会成员，并于1993年和1994年担任总裁。一直担任秀马和纯种马的拥有者和饲养员。她已经或目前得到明尼苏达州、爱荷华州和内布拉斯加州的马商授权。自1991年以来，担任明尼苏达州赛马委员会的育种基金咨询委员会的成员，自2003年起担任主席。
Carin J. Offerman has been a director of the Company since 1994. Ms. Offerman is currently engaged in private investment activities and is a principal in Puppy Good Start which provides dog training services. From 1997 to 2000 Ms. Offerman was the President and CEO of Offerman & Company, a regional investment banking and retail broker-dealer firm, and from 1990 to 1997 was its Executive Vice President. Prior to 1990 Ms. Offerman served in various capacities with Offerman & Company for the preceding six years, including as registered representative and sales retail manager. Ms. Offerman was a member of the board of the Minnesota Thoroughbred Association from 1993 to 1996 and served as its President in 1993 and 1994. Ms. Offerman has been an owner and breeder of both show horses and thoroughbreds, and she has been or is currently licensed as a horse owner in Minnesota, Iowa and Nebraska. Since 1991 she has been a member of the Minnesota Racing Commission’s Breeders Fund Advisory Board and its Chair since 2003. - Carin J. Offerman自1994年起出任本公司董事。目前从事私人投资活动，担任Puppy Good Start（提供狗训练服务）的主管。从1997年到2000年担任Offerman & Company（区域投资银行和零售经纪交易商公司）的总裁。1990年至1997年担任执行副总裁。1990年之前，在Offerman & Company工作6年，担任多个职务，包括注册代表和销售零售经理。自1993年至1996年，担任明尼苏达州纯血马协会的董事会成员，并于1993年和1994年担任总裁。一直担任秀马和纯种马的拥有者和饲养员。她已经或目前得到明尼苏达州、爱荷华州和内布拉斯加州的马商授权。自1991年以来，担任明尼苏达州赛马委员会的育种基金咨询委员会的成员，自2003年起担任主席。
- Carin J. Offerman has been a director of the Company since 1994. Ms. Offerman is currently engaged in private investment activities and is a principal in Puppy Good Start which provides dog training services. From 1997 to 2000 Ms. Offerman was the President and CEO of Offerman & Company, a regional investment banking and retail broker-dealer firm, and from 1990 to 1997 was its Executive Vice President. Prior to 1990 Ms. Offerman served in various capacities with Offerman & Company for the preceding six years, including as registered representative and sales retail manager. Ms. Offerman was a member of the board of the Minnesota Thoroughbred Association from 1993 to 1996 and served as its President in 1993 and 1994. Ms. Offerman has been an owner and breeder of both show horses and thoroughbreds, and she has been or is currently licensed as a horse owner in Minnesota, Iowa and Nebraska. Since 1991 she has been a member of the Minnesota Racing Commission’s Breeders Fund Advisory Board and its Chair since 2003.
- Randall D. Sampson
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Randall D. Sampson，1994年与其父亲、董事Dale Schenian共同创办本公司，当时起担任总裁、首席执行官、董事。大学毕业拿到会计学位之后，他在的审计部门工作了5年，获得注册会计师资格。随后他曾担任一个私营公司的财务总监，一个上市公司的首席财务官，后来在1994年成为Canterbury Park Holding Corporation的三位创始人之一。1987-1994，他还曾管理Sampson Farms，这是位于明尼苏达州Hector的纯种马饲养场，所有人是他的父亲，也是本公司的董事长C.A. Sampson。1999年以来，他一直是Communications Systems的董事，现任其审核委员会成员、财务委员会主席。他还是Thoroughbred Racing Association of North America的副会长、董事。成为首席执行官之前，他拥有过马匹，并活跃于马业协会和顾问委员会。
Randall D. Sampson,has been a CSI director since 1999 and a director of ours since the Merger in March 2022. Mr. Sampson was the Lead Independent Director from December 2018 until the Merger in March 2022. Since 1994 Mr. Sampson has held the positions of president and chief executive officer, and a board member of Canterbury Park Holding Corporation ("CPHC"). Since 2022 he has also served as Chairman of the Board. CPHC is a public company (Nasdaq: CPHC) based in Shakopee, Minnesota that re-opened a failed pari-mutuel race track and stimulated the revival of Minnesota's horse breeding and racing industries. Under his leadership, the Canterbury Park Racetrack has become a unique, family-friendly venue for live horse races and other entertainment, as well as pari-mutuel and card club wagering. Before becoming one of the three co-founders of CPHC in 1994, and after graduating from college with a degree in accounting, Mr. Sampson worked for five years in the audit department of a large public accounting firm where he earned his CPA certification, subsequently gained experience as a controller of a private company, served as a chief financial officer of a public company and managed Sampson family interests in horse breeding and training. - Randall D. Sampson，1994年与其父亲、董事Dale Schenian共同创办本公司，当时起担任总裁、首席执行官、董事。大学毕业拿到会计学位之后，他在的审计部门工作了5年，获得注册会计师资格。随后他曾担任一个私营公司的财务总监，一个上市公司的首席财务官，后来在1994年成为Canterbury Park Holding Corporation的三位创始人之一。1987-1994，他还曾管理Sampson Farms，这是位于明尼苏达州Hector的纯种马饲养场，所有人是他的父亲，也是本公司的董事长C.A. Sampson。1999年以来，他一直是Communications Systems的董事，现任其审核委员会成员、财务委员会主席。他还是Thoroughbred Racing Association of North America的副会长、董事。成为首席执行官之前，他拥有过马匹，并活跃于马业协会和顾问委员会。
- Randall D. Sampson,has been a CSI director since 1999 and a director of ours since the Merger in March 2022. Mr. Sampson was the Lead Independent Director from December 2018 until the Merger in March 2022. Since 1994 Mr. Sampson has held the positions of president and chief executive officer, and a board member of Canterbury Park Holding Corporation ("CPHC"). Since 2022 he has also served as Chairman of the Board. CPHC is a public company (Nasdaq: CPHC) based in Shakopee, Minnesota that re-opened a failed pari-mutuel race track and stimulated the revival of Minnesota's horse breeding and racing industries. Under his leadership, the Canterbury Park Racetrack has become a unique, family-friendly venue for live horse races and other entertainment, as well as pari-mutuel and card club wagering. Before becoming one of the three co-founders of CPHC in 1994, and after graduating from college with a degree in accounting, Mr. Sampson worked for five years in the audit department of a large public accounting firm where he earned his CPA certification, subsequently gained experience as a controller of a private company, served as a chief financial officer of a public company and managed Sampson family interests in horse breeding and training.
高管简历
中英对照 | 中文 | 英文- Randy J. Dehmer
RandyJ.Dehmer于2019年5月被聘为金融和首席财务官Vice President。Dehmer先生从2007年12月到2013年8月在该公司任职，最近从2012年3月到2013年8月担任财务总监。重新加入公司之前，他曾担任Clearfield，Inc（上市公司，位于双城）的财务总监。
Randy J. Dehmer,was hired as Vice President of Finance and Chief Financial Officer in May 2019, and promoted to Senior Vice President of Finance in September 2021. Mr. Dehmer worked for the Company from December 2007 to August 2013, most recently serving as controller from March 2012 to August 2013. Prior to rejoining the Company, he served as financial controller for Clearfield, Inc. (Nasdaq: CLFD), which designs, manufactures and distributes fiber protection, fiber management and fiber delivery solutions, from September 2013 to May 2019. Mr. Dehmer also currently serves as a director on the Shakopee Chamber of Commerce board.- RandyJ.Dehmer于2019年5月被聘为金融和首席财务官Vice President。Dehmer先生从2007年12月到2013年8月在该公司任职，最近从2012年3月到2013年8月担任财务总监。重新加入公司之前，他曾担任Clearfield，Inc（上市公司，位于双城）的财务总监。
- Randy J. Dehmer,was hired as Vice President of Finance and Chief Financial Officer in May 2019, and promoted to Senior Vice President of Finance in September 2021. Mr. Dehmer worked for the Company from December 2007 to August 2013, most recently serving as controller from March 2012 to August 2013. Prior to rejoining the Company, he served as financial controller for Clearfield, Inc. (Nasdaq: CLFD), which designs, manufactures and distributes fiber protection, fiber management and fiber delivery solutions, from September 2013 to May 2019. Mr. Dehmer also currently serves as a director on the Shakopee Chamber of Commerce board.
- Randall D. Sampson
Randall D. Sampson，1994年与其父亲、董事Dale Schenian共同创办本公司，当时起担任总裁、首席执行官、董事。大学毕业拿到会计学位之后，他在的审计部门工作了5年，获得注册会计师资格。随后他曾担任一个私营公司的财务总监，一个上市公司的首席财务官，后来在1994年成为Canterbury Park Holding Corporation的三位创始人之一。1987-1994，他还曾管理Sampson Farms，这是位于明尼苏达州Hector的纯种马饲养场，所有人是他的父亲，也是本公司的董事长C.A. Sampson。1999年以来，他一直是Communications Systems的董事，现任其审核委员会成员、财务委员会主席。他还是Thoroughbred Racing Association of North America的副会长、董事。成为首席执行官之前，他拥有过马匹，并活跃于马业协会和顾问委员会。
Randall D. Sampson,has been a CSI director since 1999 and a director of ours since the Merger in March 2022. Mr. Sampson was the Lead Independent Director from December 2018 until the Merger in March 2022. Since 1994 Mr. Sampson has held the positions of president and chief executive officer, and a board member of Canterbury Park Holding Corporation ("CPHC"). Since 2022 he has also served as Chairman of the Board. CPHC is a public company (Nasdaq: CPHC) based in Shakopee, Minnesota that re-opened a failed pari-mutuel race track and stimulated the revival of Minnesota's horse breeding and racing industries. Under his leadership, the Canterbury Park Racetrack has become a unique, family-friendly venue for live horse races and other entertainment, as well as pari-mutuel and card club wagering. Before becoming one of the three co-founders of CPHC in 1994, and after graduating from college with a degree in accounting, Mr. Sampson worked for five years in the audit department of a large public accounting firm where he earned his CPA certification, subsequently gained experience as a controller of a private company, served as a chief financial officer of a public company and managed Sampson family interests in horse breeding and training.- Randall D. Sampson，1994年与其父亲、董事Dale Schenian共同创办本公司，当时起担任总裁、首席执行官、董事。大学毕业拿到会计学位之后，他在的审计部门工作了5年，获得注册会计师资格。随后他曾担任一个私营公司的财务总监，一个上市公司的首席财务官，后来在1994年成为Canterbury Park Holding Corporation的三位创始人之一。1987-1994，他还曾管理Sampson Farms，这是位于明尼苏达州Hector的纯种马饲养场，所有人是他的父亲，也是本公司的董事长C.A. Sampson。1999年以来，他一直是Communications Systems的董事，现任其审核委员会成员、财务委员会主席。他还是Thoroughbred Racing Association of North America的副会长、董事。成为首席执行官之前，他拥有过马匹，并活跃于马业协会和顾问委员会。
- Randall D. Sampson,has been a CSI director since 1999 and a director of ours since the Merger in March 2022. Mr. Sampson was the Lead Independent Director from December 2018 until the Merger in March 2022. Since 1994 Mr. Sampson has held the positions of president and chief executive officer, and a board member of Canterbury Park Holding Corporation ("CPHC"). Since 2022 he has also served as Chairman of the Board. CPHC is a public company (Nasdaq: CPHC) based in Shakopee, Minnesota that re-opened a failed pari-mutuel race track and stimulated the revival of Minnesota's horse breeding and racing industries. Under his leadership, the Canterbury Park Racetrack has become a unique, family-friendly venue for live horse races and other entertainment, as well as pari-mutuel and card club wagering. Before becoming one of the three co-founders of CPHC in 1994, and after graduating from college with a degree in accounting, Mr. Sampson worked for five years in the audit department of a large public accounting firm where he earned his CPA certification, subsequently gained experience as a controller of a private company, served as a chief financial officer of a public company and managed Sampson family interests in horse breeding and training.