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
Michael S. Robb Director 69 15.27万美元 未持股 2017-03-17
Carmen M. Bowser Director 62 16.59万美元 未持股 2017-03-17
Murray J. McCabe Director 49 15.91万美元 未持股 2017-03-17
Thomas G. Wattles Director 65 15.46万美元 未持股 2017-03-17
David B. Henry Director 68 16.48万美元 未持股 2017-03-17
E. Nelson Mills President, Chief Executive Officer and Director 56 441.44万美元 未持股 2017-03-17
John L. Dixon Chairman of the Board and Director 74 20.44万美元 未持股 2017-03-17
Charles R. Brown Director 78 15.46万美元 未持股 2017-03-17
Richard W. Carpenter Director 80 16.06万美元 未持股 2017-03-17
George W. Sands Director 71 16.06万美元 未持股 2017-03-17
Murray J. McCabe Director 49 未披露 未持股 2017-03-17

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Kevin A. Hoover Senior Vice President - Portfolio Management 52 120.47万美元 未持股 2017-03-17
James A. Fleming Executive Vice President & Chief Financial Officer 58 196.01万美元 未持股 2017-03-17
E. Nelson Mills President, Chief Executive Officer and Director 56 441.44万美元 未持股 2017-03-17
Wendy W. Gill Senior Vice President - Corporate Operations and Chief Accounting Officer 42 98.41万美元 未持股 2017-03-17

董事简历

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Michael S. Robb

Michael S. Robb,他是我们的独立董事之一。他是40年的商业地产行业的资深从业者,其职业生涯主要涉及担任执行领导职务。他于2012年退任Pacific Life Insurance Company的房地产部门的执行副总裁。他曾任职Pacific Life Insurance Company37年,其中任职公司的房地产部门27年。他也曾担任Pacific Life公司的管理投资委员会和公司管理委员会的成员。Pacific Life公司的房地产部门投资房地产所有方面,包括商业抵押贷款、CMBS、无担保REIT债务、领导房地产投资、合资业务、房地产基金,并为外部客户提供资产管理服务。基于他的退休, Pacific Life公司的房地产投资组合被估值约超280亿美元。


Michael S. Robb is one of our independent directors.Mr. Robb retired in 2012 as Executive Vice President of the Real Estate Division of Pacific Life Insurance Company, a division he led for 27 of his total 37 years with the company. He also was a member of Pacific Life’s Management Investment Committee and Corporate Management Committee. Pacific Life’s Real Estate Division invests in all aspects of real estate, including commercial mortgage loans, CMBS and unsecured REIT debt, direct real estate investments, joint ventures, and real estate funds, and provides loan and asset management servicing for outside clients. At Mr. Robb’s retirement, Pacific Life’s real estate portfolio was valued at over $28 billion. Mr. Robb served as Interim Executive Director for The Center for Real Estate at The Paul Merage School of Business at University of California, Irvine during the 2014-15 academic year and currently serves as a Senior Special Consultant. He is a board member of Morguard Corporation, a Canadian public real estate company, for which he serves as Chairman of the Corporate Governance and Nominating Committee and as a member of the Audit Committee.He also is a member of the Policy Advisory Board at the Fisher Center for Real Estate and Urban Economics at the University of California at Berkeley and previously served on the Policy Advisory Board Executive Committee at the Burnham-Moores Center for Real Estate at the University of San Diego, and as a board member at the James A. Graaskamp Center for Real Estate at the University of Wisconsin-Madison.Mr. Robb is a founding member of the Chartered Realty Investor Society and the Commercial Mortgage Securities Association CMSA and was the 1999 recipient of the prestigious CMSA Founders Award. He is a director on the Life Mortgage and Real Estate Officers Council, a senior member of the National Association of Review Appraisers and Mortgage Underwriters,and a long-time member of the Mortgage Bankers Association, the International Council of Shopping Centers, the Commercial Mortgage Securities Association, and the Urban Land Institute.Mr. Robb received a B.S. degree in Business Administration from The Ohio State University and served two years in the U.S. Army, where he received the Bronze Star with a “V” (for valor) as a lieutenant in Vietnam. He holds the professional designations of Certified Real Estate Financier (CRF) and Certified Review Appraiser (CRA).
Michael S. Robb,他是我们的独立董事之一。他是40年的商业地产行业的资深从业者,其职业生涯主要涉及担任执行领导职务。他于2012年退任Pacific Life Insurance Company的房地产部门的执行副总裁。他曾任职Pacific Life Insurance Company37年,其中任职公司的房地产部门27年。他也曾担任Pacific Life公司的管理投资委员会和公司管理委员会的成员。Pacific Life公司的房地产部门投资房地产所有方面,包括商业抵押贷款、CMBS、无担保REIT债务、领导房地产投资、合资业务、房地产基金,并为外部客户提供资产管理服务。基于他的退休, Pacific Life公司的房地产投资组合被估值约超280亿美元。
Michael S. Robb is one of our independent directors.Mr. Robb retired in 2012 as Executive Vice President of the Real Estate Division of Pacific Life Insurance Company, a division he led for 27 of his total 37 years with the company. He also was a member of Pacific Life’s Management Investment Committee and Corporate Management Committee. Pacific Life’s Real Estate Division invests in all aspects of real estate, including commercial mortgage loans, CMBS and unsecured REIT debt, direct real estate investments, joint ventures, and real estate funds, and provides loan and asset management servicing for outside clients. At Mr. Robb’s retirement, Pacific Life’s real estate portfolio was valued at over $28 billion. Mr. Robb served as Interim Executive Director for The Center for Real Estate at The Paul Merage School of Business at University of California, Irvine during the 2014-15 academic year and currently serves as a Senior Special Consultant. He is a board member of Morguard Corporation, a Canadian public real estate company, for which he serves as Chairman of the Corporate Governance and Nominating Committee and as a member of the Audit Committee.He also is a member of the Policy Advisory Board at the Fisher Center for Real Estate and Urban Economics at the University of California at Berkeley and previously served on the Policy Advisory Board Executive Committee at the Burnham-Moores Center for Real Estate at the University of San Diego, and as a board member at the James A. Graaskamp Center for Real Estate at the University of Wisconsin-Madison.Mr. Robb is a founding member of the Chartered Realty Investor Society and the Commercial Mortgage Securities Association CMSA and was the 1999 recipient of the prestigious CMSA Founders Award. He is a director on the Life Mortgage and Real Estate Officers Council, a senior member of the National Association of Review Appraisers and Mortgage Underwriters,and a long-time member of the Mortgage Bankers Association, the International Council of Shopping Centers, the Commercial Mortgage Securities Association, and the Urban Land Institute.Mr. Robb received a B.S. degree in Business Administration from The Ohio State University and served two years in the U.S. Army, where he received the Bronze Star with a “V” (for valor) as a lieutenant in Vietnam. He holds the professional designations of Certified Real Estate Financier (CRF) and Certified Review Appraiser (CRA).
Carmen M. Bowser

Carmen M. Bowser,目前担任Eastpointe Consultants, LLC(商业地产咨询公司)管理成员。她在2015年退任Capital One Bank的管理副总裁,她在此负责承销商业房地产和资产管理团队并参与发展的信贷政策和操作控制来满足管理和其他管理要求。2008年加入Capital One之前,她是Prudential Mortgage Capital Group(原始投资组合,机构和商业抵押担保证券(CMBS)的国民经济核算团队事务)的负责人。她在1994年和1995年担任Arbor National Commercial Mortgage的区域董事,负责公司的西海岸多户家庭的商业抵押担保证券(CMBS)组织。从1978年到1994年,她在Prudentia担任债券、企业金融、石油和天然气和商业抵押贷款领域不同职位。她担任42nd Street Development Corporation(非营利性组织)的董事会职务。她是Urban Land Institute、 the Real Estate Lenders Association和WX, Inc.的成员。她以前担任the Real Estate Board of New York的财政委员会主席。她拥有William Smith College的古典语言学士学位和the Rutgers School of Management的财务方向工商管理硕士学位。


Carmen M. Bowser was first appointed to Board in 2016 and is one of independent directors. Among the most important factors the led to the Board of Directors' recommendation that Ms. Bowser serve as director are Ms. Bowser's integrity, judgment, leadership skills, extensive knowledge of the commercial real estate industry, extensive asset management expertise, and independence from management.She is currently the Managing Member of Eastpointe Consultants, LLC, a commercial real estate advisory firm.She retired in 2015 as a Managing Vice President at Capital One Bank, where she was responsible for the commercial real estate underwriting and asset management teams and participated in the development of credit policies and operational controls to meet regulatory and other governance requirements.Prior to joining Capital One in 2008 Ms. Bowser was a principal in the Prudential Mortgage Capital Group, originating portfolio, agency and CMBS transactions for the National Accounts team.From 1995 to 2004 she held senior positions at TIAA-CREF, investing in debt, real estate private equity funds, equity joint ventures and property acquisitions on behalf of the company.In 1994 and 1995 Ms. Bowser was a Regional Director for Arbor National Commercial Mortgage, in charge of the firm's multifamily CMBS originations for the west coast.From 1978 through 1994 she held various positions in the bond, corporate finance, oil and gas and commercial mortgage areas at Prudential.Ms. Bowser serves on the Board of Directors of 42nd Street Development Corporation, a non-profit organization. She is a member of the Urban Land Institute, the Real Estate Lenders Association and WX, Inc. She was previously chair of the Finance Committee of the Real Estate Board of New York.Ms. Bowser holds a B.A. in Classical Languages from William Smith College and an M.B.A. in Finance from the Rutgers School of Management.
Carmen M. Bowser,目前担任Eastpointe Consultants, LLC(商业地产咨询公司)管理成员。她在2015年退任Capital One Bank的管理副总裁,她在此负责承销商业房地产和资产管理团队并参与发展的信贷政策和操作控制来满足管理和其他管理要求。2008年加入Capital One之前,她是Prudential Mortgage Capital Group(原始投资组合,机构和商业抵押担保证券(CMBS)的国民经济核算团队事务)的负责人。她在1994年和1995年担任Arbor National Commercial Mortgage的区域董事,负责公司的西海岸多户家庭的商业抵押担保证券(CMBS)组织。从1978年到1994年,她在Prudentia担任债券、企业金融、石油和天然气和商业抵押贷款领域不同职位。她担任42nd Street Development Corporation(非营利性组织)的董事会职务。她是Urban Land Institute、 the Real Estate Lenders Association和WX, Inc.的成员。她以前担任the Real Estate Board of New York的财政委员会主席。她拥有William Smith College的古典语言学士学位和the Rutgers School of Management的财务方向工商管理硕士学位。
Carmen M. Bowser was first appointed to Board in 2016 and is one of independent directors. Among the most important factors the led to the Board of Directors' recommendation that Ms. Bowser serve as director are Ms. Bowser's integrity, judgment, leadership skills, extensive knowledge of the commercial real estate industry, extensive asset management expertise, and independence from management.She is currently the Managing Member of Eastpointe Consultants, LLC, a commercial real estate advisory firm.She retired in 2015 as a Managing Vice President at Capital One Bank, where she was responsible for the commercial real estate underwriting and asset management teams and participated in the development of credit policies and operational controls to meet regulatory and other governance requirements.Prior to joining Capital One in 2008 Ms. Bowser was a principal in the Prudential Mortgage Capital Group, originating portfolio, agency and CMBS transactions for the National Accounts team.From 1995 to 2004 she held senior positions at TIAA-CREF, investing in debt, real estate private equity funds, equity joint ventures and property acquisitions on behalf of the company.In 1994 and 1995 Ms. Bowser was a Regional Director for Arbor National Commercial Mortgage, in charge of the firm's multifamily CMBS originations for the west coast.From 1978 through 1994 she held various positions in the bond, corporate finance, oil and gas and commercial mortgage areas at Prudential.Ms. Bowser serves on the Board of Directors of 42nd Street Development Corporation, a non-profit organization. She is a member of the Urban Land Institute, the Real Estate Lenders Association and WX, Inc. She was previously chair of the Finance Committee of the Real Estate Board of New York.Ms. Bowser holds a B.A. in Classical Languages from William Smith College and an M.B.A. in Finance from the Rutgers School of Management.
Murray J. McCabe

Murray J. McCabe自2016年4月28日起担任董事。他是Montgomery Street Partners, l.p.(投资公司)的创始人和管理合伙人。是Blum Capital Partners, L.P.的管理合伙人,并且是管理委员会的成员。他负责Blum Capital的全球房地产投资活动的整体管理和监督,是Montgomery Street Partners(Richard Blum 和 Murray McCabe之间的一家合伙关系,投资于房地产相关的机会)的执行合伙人。他的职责包括始发和结构化投资机会,履行收购尽职调查、资产管理和资金筹措。在2012年加盟Blum Capital前,McCabe 先生曾在JPMorgan有20年的生涯,担任房地产,游戏及 Lodging Group的董事总经理兼全球负责人,负责管理其全球业务,战略和盈利能力。作为一个重要的行业领导者和全球业务负责人,面对下行风险的同时, McCabe先生的职责包括推动资本分配策略和投资议程,预测和作用于市场走势去带动收入。作为一个管理者和建设一家全球领先的房地产特许经营的领导者,自1980年该集团成立以来,McCabe先生率领业务实现连续创纪录的营收。除了写字楼,零售,工业,住宅,公寓,医疗保健,酒店和存储,该集团的产业重点还包括单户住宅的开发,房地产服务和房地产投资经理。McCabe先生的职责包括业务和交易首创、资金和交易结构设计,包销和尽职调查、交易执行,并维持公司的客户关系,同时管理美国、欧洲、亚洲和澳大利亚的全球业务。在JPMorgan20年的任期内,McCabe先生负责发起和执行超过 2500亿美元的交易活动和管理5亿美元年收入业务,包括100亿美元贷款的直接监督和贷款本金投资业务。精心策划的各种行业的交易此前被McCabe先生和他在 JPMorgan的集团结合起来,包括Ventas收购NHP(76亿美元),Prologis收购AMB(250亿美元),EQR / AVB收购Archstone(160亿美元),Blackstone收购Centro(90亿美元),HCP收购Manorcare(60亿美元),Blackstone收购Wyndham Hotels(30亿美元),以及Colony收购Fairmont Hotels / Raffles(50亿美元)。他在JPMorgan's Mergers and Acquisitions Group任职4年,带领房地产并购业务,服务该公司的全球公平意见委员会和投资银行业务的管理委员会。McCabe先生一直与他的前房地产客户的名单维持全球良好的关系,包括企业所有者、经营者、管理者、开发商、机构投资人和上市公司。他获得了得克萨斯大学奥斯汀分校的金融学士学位。


Murray J. McCabe has served as a Director since April 28, 2016. Mr. McCabe is a founder and Managing Partner at Montgomery Street Partners, L.P., an investment firm. Prior to founding Montgomery Street Partners, Mr. McCabe worked at JPMorgan Chase & Co. from 1992 through Augt 2012. During his 20 – year tenure at JPMorgan, Mr. McCabe held several positions in the Investment Banking Division, including Managing Director and Global Head of Real Estate and Lodging Investment Banking. In addition, Mr. McCabe served as a member of JPMorgan's Mergers and Acquisitions Fairness Opinion Committee from 2001 to 2002, the Investment Banking Coverage Management Committee from 2010 through his departure in Augt 2012, and on the board of JPMorgan Real Estate Advisors during the same period. Mr. McCabe was a director of Columbia Property Trt (NYSE: CXP) until its sale in 2021, and remains a director of RREEF America REIT II Inc., a diversified real estate investment company with $15 billion in assets. He is an executive council member of the Real Estate Finance and Investment Center and serves on the REIT Investment Funds advisory board for the McCombs School of Biness at the University of Texas, Atin.
Murray J. McCabe自2016年4月28日起担任董事。他是Montgomery Street Partners, l.p.(投资公司)的创始人和管理合伙人。是Blum Capital Partners, L.P.的管理合伙人,并且是管理委员会的成员。他负责Blum Capital的全球房地产投资活动的整体管理和监督,是Montgomery Street Partners(Richard Blum 和 Murray McCabe之间的一家合伙关系,投资于房地产相关的机会)的执行合伙人。他的职责包括始发和结构化投资机会,履行收购尽职调查、资产管理和资金筹措。在2012年加盟Blum Capital前,McCabe 先生曾在JPMorgan有20年的生涯,担任房地产,游戏及 Lodging Group的董事总经理兼全球负责人,负责管理其全球业务,战略和盈利能力。作为一个重要的行业领导者和全球业务负责人,面对下行风险的同时, McCabe先生的职责包括推动资本分配策略和投资议程,预测和作用于市场走势去带动收入。作为一个管理者和建设一家全球领先的房地产特许经营的领导者,自1980年该集团成立以来,McCabe先生率领业务实现连续创纪录的营收。除了写字楼,零售,工业,住宅,公寓,医疗保健,酒店和存储,该集团的产业重点还包括单户住宅的开发,房地产服务和房地产投资经理。McCabe先生的职责包括业务和交易首创、资金和交易结构设计,包销和尽职调查、交易执行,并维持公司的客户关系,同时管理美国、欧洲、亚洲和澳大利亚的全球业务。在JPMorgan20年的任期内,McCabe先生负责发起和执行超过 2500亿美元的交易活动和管理5亿美元年收入业务,包括100亿美元贷款的直接监督和贷款本金投资业务。精心策划的各种行业的交易此前被McCabe先生和他在 JPMorgan的集团结合起来,包括Ventas收购NHP(76亿美元),Prologis收购AMB(250亿美元),EQR / AVB收购Archstone(160亿美元),Blackstone收购Centro(90亿美元),HCP收购Manorcare(60亿美元),Blackstone收购Wyndham Hotels(30亿美元),以及Colony收购Fairmont Hotels / Raffles(50亿美元)。他在JPMorgan's Mergers and Acquisitions Group任职4年,带领房地产并购业务,服务该公司的全球公平意见委员会和投资银行业务的管理委员会。McCabe先生一直与他的前房地产客户的名单维持全球良好的关系,包括企业所有者、经营者、管理者、开发商、机构投资人和上市公司。他获得了得克萨斯大学奥斯汀分校的金融学士学位。
Murray J. McCabe has served as a Director since April 28, 2016. Mr. McCabe is a founder and Managing Partner at Montgomery Street Partners, L.P., an investment firm. Prior to founding Montgomery Street Partners, Mr. McCabe worked at JPMorgan Chase & Co. from 1992 through Augt 2012. During his 20 – year tenure at JPMorgan, Mr. McCabe held several positions in the Investment Banking Division, including Managing Director and Global Head of Real Estate and Lodging Investment Banking. In addition, Mr. McCabe served as a member of JPMorgan's Mergers and Acquisitions Fairness Opinion Committee from 2001 to 2002, the Investment Banking Coverage Management Committee from 2010 through his departure in Augt 2012, and on the board of JPMorgan Real Estate Advisors during the same period. Mr. McCabe was a director of Columbia Property Trt (NYSE: CXP) until its sale in 2021, and remains a director of RREEF America REIT II Inc., a diversified real estate investment company with $15 billion in assets. He is an executive council member of the Real Estate Finance and Investment Center and serves on the REIT Investment Funds advisory board for the McCombs School of Biness at the University of Texas, Atin.
Thomas G. Wattles

Thomas G. Wattles毕业于斯坦福大学,拥有斯坦福商学院的工商管理硕士学位。他在一家专门从事房地产业务的私人股本公司担任顾问。Wattles先生担任墨西哥城一家私营工业房地产公司Advance Real Estate和一家欧洲工业房地产公司Delin Property的董事。Wattles先生在2013年至2021年期间担任哥伦比亚房地产信托基金的董事。Wattles先生于2003年至2016年5月担任DCT工业信托基金(一家公众持有的工业地产REIT)的执行主席,随后于2016年5月至2018年8月担任名誉主席。2003年至2008年,Wattles先生是Black Creek Group和Dividend Capital Group LLC的负责人,这两家公司都是一家房地产投资管理公司。1997年至2002年,他担任安保资本集团的首席投资官。Wattles先生于1992年至1997年担任ProLogis,Inc.的董事总经理、联席主席和首席投资官。Wattles先生之前曾担任Prologis, Inc.、Interpark Holdings Incorporated和Security Capital European Realty的董事。在安保资本集团,他负责监管多个公共和私营运营平台的资本部署和投资,重点是零售、工业、停车场、制造房屋和欧洲办公部门。沃特尔斯在安保资本集团任职期间,安保资本集团在18家上市和私营房地产运营公司中拥有控股权,其中8家在纽约证交所上市。


Thomas G. Wattles a graduate of Stanford University, holds an M.B.A. from the Stanford Graduate School of Business. He consults for a private equity firm that specializes in real estate. Mr. Wattles serves as a director of Advance Real Estate, a privately held industrial real estate company in Mexico City and Delin Property, a European industrial real estate company. Mr. Wattles served as a director of Columbia Property Trust from 2013 to 2021. Mr. Wattles served as Executive Chairman of DCT Industrial Trust, a publicly held industrial property REIT, from 2003 to May 2016 and then served as Chairman Emeritus from May 2016 to August 2018. Mr. Wattles was a principal of both Black Creek Group and Dividend Capital Group LLC, each a real estate investment management firm, from 2003 to 2008. He served as Chief Investment Officer of Security Capital Group from 1997 to 2002. Mr. Wattles was managing director, then Co-Chairman and Chief Investment Officer of ProLogis, Inc. from 1992 to 1997. Mr. Wattles has previously served as a director of Prologis, Inc., Interpark Holdings Incorporated and Security Capital European Realty. At Security Capital Group, he oversaw capital deployment and investments in multiple public and private operating platforms with focus on retail, industrial, parking, manufactured housing and European office sectors. While Mr. Wattles was with Security Capital Group, Security Capital Group had controlling interests in eighteen public and private real estate operating companies, eight of which were listed on the NYSE.
Thomas G. Wattles毕业于斯坦福大学,拥有斯坦福商学院的工商管理硕士学位。他在一家专门从事房地产业务的私人股本公司担任顾问。Wattles先生担任墨西哥城一家私营工业房地产公司Advance Real Estate和一家欧洲工业房地产公司Delin Property的董事。Wattles先生在2013年至2021年期间担任哥伦比亚房地产信托基金的董事。Wattles先生于2003年至2016年5月担任DCT工业信托基金(一家公众持有的工业地产REIT)的执行主席,随后于2016年5月至2018年8月担任名誉主席。2003年至2008年,Wattles先生是Black Creek Group和Dividend Capital Group LLC的负责人,这两家公司都是一家房地产投资管理公司。1997年至2002年,他担任安保资本集团的首席投资官。Wattles先生于1992年至1997年担任ProLogis,Inc.的董事总经理、联席主席和首席投资官。Wattles先生之前曾担任Prologis, Inc.、Interpark Holdings Incorporated和Security Capital European Realty的董事。在安保资本集团,他负责监管多个公共和私营运营平台的资本部署和投资,重点是零售、工业、停车场、制造房屋和欧洲办公部门。沃特尔斯在安保资本集团任职期间,安保资本集团在18家上市和私营房地产运营公司中拥有控股权,其中8家在纽约证交所上市。
Thomas G. Wattles a graduate of Stanford University, holds an M.B.A. from the Stanford Graduate School of Business. He consults for a private equity firm that specializes in real estate. Mr. Wattles serves as a director of Advance Real Estate, a privately held industrial real estate company in Mexico City and Delin Property, a European industrial real estate company. Mr. Wattles served as a director of Columbia Property Trust from 2013 to 2021. Mr. Wattles served as Executive Chairman of DCT Industrial Trust, a publicly held industrial property REIT, from 2003 to May 2016 and then served as Chairman Emeritus from May 2016 to August 2018. Mr. Wattles was a principal of both Black Creek Group and Dividend Capital Group LLC, each a real estate investment management firm, from 2003 to 2008. He served as Chief Investment Officer of Security Capital Group from 1997 to 2002. Mr. Wattles was managing director, then Co-Chairman and Chief Investment Officer of ProLogis, Inc. from 1992 to 1997. Mr. Wattles has previously served as a director of Prologis, Inc., Interpark Holdings Incorporated and Security Capital European Realty. At Security Capital Group, he oversaw capital deployment and investments in multiple public and private operating platforms with focus on retail, industrial, parking, manufactured housing and European office sectors. While Mr. Wattles was with Security Capital Group, Security Capital Group had controlling interests in eighteen public and private real estate operating companies, eight of which were listed on the NYSE.
David B. Henry

David B. Henry,2009年12月31日以来,他担任公司的首席执行官。2008年12月以来,他担任总裁。2001年4月以来,他担任副董事长。加入公司之前的1997年以来,他曾是 G.E.Capital Real Estate的首席投资官。他在G.E.Capital担任各种职务超过5年(1997年之前)。他也是Fairfield County Bank(康乃迪克州的相互储蓄银行)的董事和 HCP, Inc.(NYSE:HCP) 的董事兼薪酬委员会主席。他是the International Council of Shopping Centers (ICSC)的前主席和现信托人。他目前在Governors of NAREIT的董事会执行委员会任职。他获得巴克内尔大学(Bucknell University)的工商管理学士学位和迈阿密大学(the University of Miami)的工商管理硕士学位。


David B. Henry,Chief Executive Officer of Kimco Realty Corporation (NYSE: KIM), a REIT, from November 2009 and Vice Chairman from May 2001, until his retirement from both positions in January 2016. President from November 2008 to August 2014. Various positions, including Senior Vice President and Chief Investment Officer of GE Capital Real Estate and Chairman of GE Capital Investment Advisors from 1978 to 2001. Director of Fairfield County Bank, a private Connecticut mutual savings bank; Pine Tree, LLC, a private real estate company; and Starwood Real Estate Income Trust, a non-traded REIT. Serves on the real estate advisory boards of New York University, Bucknell College, Grupo Patio, Baruch College and Alto Real Estate Funds. Co-founder and director of Peaceable Street Capital, a private specialty finance company. Former Vice-Chairman of the Board of Governors, Nareit. Former member of the Executive Board of the Real Estate Roundtable. Former Trustee and Chairman of International Council of Shopping Centers (ICSC). Former Director at VEREIT, Inc. (formerly NYSE: VER), from 2015 until its merger in 2021. Former Director at Columbia Property Trust, Inc. (formerly NYSE: CXP), from 2016 until its merger in 2021. OTHER CURRENT PUBLIC COMPANY BOARDS:Tanger Factory Outlet Centers, Inc. (NYSE: SKT).
David B. Henry,2009年12月31日以来,他担任公司的首席执行官。2008年12月以来,他担任总裁。2001年4月以来,他担任副董事长。加入公司之前的1997年以来,他曾是 G.E.Capital Real Estate的首席投资官。他在G.E.Capital担任各种职务超过5年(1997年之前)。他也是Fairfield County Bank(康乃迪克州的相互储蓄银行)的董事和 HCP, Inc.(NYSE:HCP) 的董事兼薪酬委员会主席。他是the International Council of Shopping Centers (ICSC)的前主席和现信托人。他目前在Governors of NAREIT的董事会执行委员会任职。他获得巴克内尔大学(Bucknell University)的工商管理学士学位和迈阿密大学(the University of Miami)的工商管理硕士学位。
David B. Henry,Chief Executive Officer of Kimco Realty Corporation (NYSE: KIM), a REIT, from November 2009 and Vice Chairman from May 2001, until his retirement from both positions in January 2016. President from November 2008 to August 2014. Various positions, including Senior Vice President and Chief Investment Officer of GE Capital Real Estate and Chairman of GE Capital Investment Advisors from 1978 to 2001. Director of Fairfield County Bank, a private Connecticut mutual savings bank; Pine Tree, LLC, a private real estate company; and Starwood Real Estate Income Trust, a non-traded REIT. Serves on the real estate advisory boards of New York University, Bucknell College, Grupo Patio, Baruch College and Alto Real Estate Funds. Co-founder and director of Peaceable Street Capital, a private specialty finance company. Former Vice-Chairman of the Board of Governors, Nareit. Former member of the Executive Board of the Real Estate Roundtable. Former Trustee and Chairman of International Council of Shopping Centers (ICSC). Former Director at VEREIT, Inc. (formerly NYSE: VER), from 2015 until its merger in 2021. Former Director at Columbia Property Trust, Inc. (formerly NYSE: CXP), from 2016 until its merger in 2021. OTHER CURRENT PUBLIC COMPANY BOARDS:Tanger Factory Outlet Centers, Inc. (NYSE: SKT).
E. Nelson Mills

E. Nelson Mills,2010年7月被任命为本公司总裁;2013年2月被任命为本公司首席执行官;自2007年4月起担任本公司董事。他负责本公司整体的战略、资本交易、运营、投资组合绩效。自2010年以来,他带领本公司实现了内部管理团队的建立、实质性投资组合的重新定位、更有效的资本资源接触的加强和扩大、未来全面的战略规划和成长战略的建立。他拥有27年的房地产投资及金融服务行业的经验。2010年加入本公司之前,他于2005-2009年间,在Williams Realty Advisors担任了五年的总裁兼首席营运官,这是一个房地产投资基金管理公司和顾问公司,向多个机构和个人投资者提供相关服务。担任该职务时,他负责公司的投资及财务策略,并监督不同资产类别大量资金的设计、组建、投资和运营。此前,他曾担任Lend Lease Real Estate Investments (US)的首席财务官,这是世界上最大的机构投资管理公司之一,专门从事商业地产的收购和管理。他金融业的职业生涯开始在毕马威会计师事务所,是一名合伙人,专门从事房地产行业的税务及交易咨询服务。2006年2月至2013年2月,他是Wells Timberland REIT(现CatchMark Timber Trust)的董事,这是一个从事林地投资的公共房地产投资信托基金。他获得了美国田纳西大学的工商管理学士学位、佐治亚大学的工商管理硕士学位。


E. Nelson Mills was appointed our President in July 2010 and our Chief Executive Officer, or CEO, in February 2013 and has served as one of our directors since April 2007. Mr. Mills is responsible for the Company’s overall strategy, capital transactions, operations, and performance of its portfolio of investments. Since 2010 he has led the Company in the establishment of an internal management team, a substantial repositioning of the portfolio, enhanced and expanded access to more efficient capital resources, and the development and implementation of a comprehensive strategic plan and growth strategy for the future.Prior to joining the Company in 2010 he served for five years 2005 to 2009 as the President and Chief Operating Officer of Williams Realty Advisors, LLC, the manager and advisor to a series of real estate investment funds serving both institutional and individual investors. In this role, he was responsible for the firm’s investment and financial strategy and oversaw the design, formation, investment, and operations of several substantial funds, across multiple asset classes.Previously, Mr. Mills served as Chief Financial Officer with Lend Lease Real Estate Investments (US), Inc., one of the world’s largest institutional investment managers specializing in the acquisition and management of commercial real estate.He began his career in the financial industry as a partner with KPMG LLP, specializing in tax and transaction advisory services for the real estate industry.From February 2006 to February 2013 Mr. Mills served as a director of Wells Timberland REIT, Inc. (now CatchMark Timber Trust, Inc.), a real estate investment trust, investing in timberlands.Mr. Mills received a B.S. degree in Business Administration from the University of Tennessee and an M.B.A. degree from the University of Georgia.
E. Nelson Mills,2010年7月被任命为本公司总裁;2013年2月被任命为本公司首席执行官;自2007年4月起担任本公司董事。他负责本公司整体的战略、资本交易、运营、投资组合绩效。自2010年以来,他带领本公司实现了内部管理团队的建立、实质性投资组合的重新定位、更有效的资本资源接触的加强和扩大、未来全面的战略规划和成长战略的建立。他拥有27年的房地产投资及金融服务行业的经验。2010年加入本公司之前,他于2005-2009年间,在Williams Realty Advisors担任了五年的总裁兼首席营运官,这是一个房地产投资基金管理公司和顾问公司,向多个机构和个人投资者提供相关服务。担任该职务时,他负责公司的投资及财务策略,并监督不同资产类别大量资金的设计、组建、投资和运营。此前,他曾担任Lend Lease Real Estate Investments (US)的首席财务官,这是世界上最大的机构投资管理公司之一,专门从事商业地产的收购和管理。他金融业的职业生涯开始在毕马威会计师事务所,是一名合伙人,专门从事房地产行业的税务及交易咨询服务。2006年2月至2013年2月,他是Wells Timberland REIT(现CatchMark Timber Trust)的董事,这是一个从事林地投资的公共房地产投资信托基金。他获得了美国田纳西大学的工商管理学士学位、佐治亚大学的工商管理硕士学位。
E. Nelson Mills was appointed our President in July 2010 and our Chief Executive Officer, or CEO, in February 2013 and has served as one of our directors since April 2007. Mr. Mills is responsible for the Company’s overall strategy, capital transactions, operations, and performance of its portfolio of investments. Since 2010 he has led the Company in the establishment of an internal management team, a substantial repositioning of the portfolio, enhanced and expanded access to more efficient capital resources, and the development and implementation of a comprehensive strategic plan and growth strategy for the future.Prior to joining the Company in 2010 he served for five years 2005 to 2009 as the President and Chief Operating Officer of Williams Realty Advisors, LLC, the manager and advisor to a series of real estate investment funds serving both institutional and individual investors. In this role, he was responsible for the firm’s investment and financial strategy and oversaw the design, formation, investment, and operations of several substantial funds, across multiple asset classes.Previously, Mr. Mills served as Chief Financial Officer with Lend Lease Real Estate Investments (US), Inc., one of the world’s largest institutional investment managers specializing in the acquisition and management of commercial real estate.He began his career in the financial industry as a partner with KPMG LLP, specializing in tax and transaction advisory services for the real estate industry.From February 2006 to February 2013 Mr. Mills served as a director of Wells Timberland REIT, Inc. (now CatchMark Timber Trust, Inc.), a real estate investment trust, investing in timberlands.Mr. Mills received a B.S. degree in Business Administration from the University of Tennessee and an M.B.A. degree from the University of Georgia.
John L. Dixon

John L. Dixon,本公司的非执行董事长、独立董事。2012年12月31日,他被任命为董事长。他于2008年6月退休,不再是一名全职雇员;此前,在2007年6月从Pacific Life退休时,他曾在LPL Financial担任一个临时性的职务,以协助 LPL Financial收购 Pacific Life 各公司的过渡工作。他拥有超过40年的金融服务行业的经验,职业生涯的大部分时间都是在经纪/交易公司担任各种行政职务,这些公司都是由Pacific Life 控股或全资拥有。在他在Pacific Life 工作了23年,期间担任了多个职位,其中包括:在退休之前,担任 Pacific Select Group的总裁、总监;之前, Mutual Service Corporation的董事长、首席执行官;Waterstone Financial Group的总监; United Planners Financial Services的总监;Associated Financial Group的总监;M.L. Stern & Co. LLC的总监。他与Pacific Life 产生联系是在1984年,当时他是 Lowry Financial Service Corporation的财务规划副总裁,而该公司成为Pacific Life的全资公司。在他的金融服务职业生涯期间,他曾担任一些全国性机构和非营利组织的领导职务。他担任了六年的College for Financial Planning 兼职教员,以及七年的国际财务规划协会的董事,这是一个全国性的会员制协会。1986-2004,他曾是National Endowment for Financial Education的受托人、投资委员会成员、执行委员会成员,并曾担任董事长。他是财务规划协会的创始董事,此前曾担任注册财务规划师协会的两届董事(1976-1977年,2001-2003)。他还曾在金融业监管机构担任过各种义务性的职务,包括一个为期三年的金融业监管局(FINRA,原证券交易商协会)第7区商业操守委员会成员。他还在FINRA的投资公司、保险业联属经纪交易商、及会员委员会各任职了几年。他也曾在行业/监督管理委员会的继续教育部工作了四年,包括在其执行委员会两年,担任该委员会主席一年。他是全国企业董事协会(NACD)的活跃成员,也是一名合格的NACD董事会领导成员。他在加拿大阿尔伯塔省的 Prairie Bible Institute 接受了为期四年的基督教教育。他获得了American College 的金融服务与管理硕士学位。他也获得了财务策划师资格(CFP)、特许财务顾问(ChFC)、以及特许寿险承保人(CLU)专业资格。


John L. Dixon is the nonexecutive Chairman of the Board, and is one of our independent directors. Mr. Dixon retired from full-time employment in June 2008 following an interim position with LPL Financial that he assumed upon his retirement from Pacific Life in June 2007 to assist in the transition of Pacific Life firms acquired by LPL Financial. During his 23-year tenure with Pacific Life, Mr. Dixon has served in various executive roles for broker-dealer companies controlled or wholly owned by Pacific Life, including President and Director of Pacific Select Group, LLC, at the time of his retirement and, earlier, Chairman and Chief Executive Officer of Mutual Service Corporation; Director of Waterstone Financial Group; Director of United Planners Financial Services; Director of Associated Financial Group, Inc.; and Manager of M.L. Stern & Co. LLC. Mr. Dixon’s affiliation with Pacific Life began in 1984 as Vice President, Financial Planning with Lowry Financial Service Corporation, which became a wholly owned subsidiary of Pacific Life.During his financial services career, Mr. Dixon participated in leadership capacities with several national service and not-for-profit organizations. He served for six years as an Adjunct Faculty Member of the College for Financial Planning and for seven years on the Board of Directors of the International Association for Financial Planning, a national membership association. From 1986 to 2004 Mr. Dixon served as a Trustee of the National Endowment for Financial Education, where he was a member of the Investment Committee and the Executive Committee and served as Chairman of the Board of Trustees. He was a founding director of the Financial Planning Association and previously served two terms as a director with the Institute of Certified Financial Planners, from 1976 to 1977 and from 2001 to 2003.Mr. Dixon also served in various volunteer capacities with financial industry regulators, including a three-year term on the District 7 Business Conduct Committee of the Financial Industry Regulatory Authority FINRA, formerly known as the National Association of Securities Dealers. He also served several years each on FINRA’s Investment Company, Insurance-Affiliated Broker Dealer, and Membership Committees. Mr. Dixon also served on the Industry/Regulatory Council on Continuing Education for four years, including serving on its Executive Committee for two years and as Chairman of the Council for one year. Mr. Dixon is an active member of the National Association of Corporate Directors (NACD) and is qualified as a NACD Board Leadership Fellow.Mr. Dixon received a four-year Certificate of Christian Education from Prairie Bible Institute in Alberta, Canada. He is a graduate of The American College where he earned M.S. degrees in Financial Services and Management. He also met the qualifications for the Certified Financial Planner (CFP), Chartered Financial Consultant (ChFC), and Chartered Life Underwriter (CLU) professional designations.
John L. Dixon,本公司的非执行董事长、独立董事。2012年12月31日,他被任命为董事长。他于2008年6月退休,不再是一名全职雇员;此前,在2007年6月从Pacific Life退休时,他曾在LPL Financial担任一个临时性的职务,以协助 LPL Financial收购 Pacific Life 各公司的过渡工作。他拥有超过40年的金融服务行业的经验,职业生涯的大部分时间都是在经纪/交易公司担任各种行政职务,这些公司都是由Pacific Life 控股或全资拥有。在他在Pacific Life 工作了23年,期间担任了多个职位,其中包括:在退休之前,担任 Pacific Select Group的总裁、总监;之前, Mutual Service Corporation的董事长、首席执行官;Waterstone Financial Group的总监; United Planners Financial Services的总监;Associated Financial Group的总监;M.L. Stern & Co. LLC的总监。他与Pacific Life 产生联系是在1984年,当时他是 Lowry Financial Service Corporation的财务规划副总裁,而该公司成为Pacific Life的全资公司。在他的金融服务职业生涯期间,他曾担任一些全国性机构和非营利组织的领导职务。他担任了六年的College for Financial Planning 兼职教员,以及七年的国际财务规划协会的董事,这是一个全国性的会员制协会。1986-2004,他曾是National Endowment for Financial Education的受托人、投资委员会成员、执行委员会成员,并曾担任董事长。他是财务规划协会的创始董事,此前曾担任注册财务规划师协会的两届董事(1976-1977年,2001-2003)。他还曾在金融业监管机构担任过各种义务性的职务,包括一个为期三年的金融业监管局(FINRA,原证券交易商协会)第7区商业操守委员会成员。他还在FINRA的投资公司、保险业联属经纪交易商、及会员委员会各任职了几年。他也曾在行业/监督管理委员会的继续教育部工作了四年,包括在其执行委员会两年,担任该委员会主席一年。他是全国企业董事协会(NACD)的活跃成员,也是一名合格的NACD董事会领导成员。他在加拿大阿尔伯塔省的 Prairie Bible Institute 接受了为期四年的基督教教育。他获得了American College 的金融服务与管理硕士学位。他也获得了财务策划师资格(CFP)、特许财务顾问(ChFC)、以及特许寿险承保人(CLU)专业资格。
John L. Dixon is the nonexecutive Chairman of the Board, and is one of our independent directors. Mr. Dixon retired from full-time employment in June 2008 following an interim position with LPL Financial that he assumed upon his retirement from Pacific Life in June 2007 to assist in the transition of Pacific Life firms acquired by LPL Financial. During his 23-year tenure with Pacific Life, Mr. Dixon has served in various executive roles for broker-dealer companies controlled or wholly owned by Pacific Life, including President and Director of Pacific Select Group, LLC, at the time of his retirement and, earlier, Chairman and Chief Executive Officer of Mutual Service Corporation; Director of Waterstone Financial Group; Director of United Planners Financial Services; Director of Associated Financial Group, Inc.; and Manager of M.L. Stern & Co. LLC. Mr. Dixon’s affiliation with Pacific Life began in 1984 as Vice President, Financial Planning with Lowry Financial Service Corporation, which became a wholly owned subsidiary of Pacific Life.During his financial services career, Mr. Dixon participated in leadership capacities with several national service and not-for-profit organizations. He served for six years as an Adjunct Faculty Member of the College for Financial Planning and for seven years on the Board of Directors of the International Association for Financial Planning, a national membership association. From 1986 to 2004 Mr. Dixon served as a Trustee of the National Endowment for Financial Education, where he was a member of the Investment Committee and the Executive Committee and served as Chairman of the Board of Trustees. He was a founding director of the Financial Planning Association and previously served two terms as a director with the Institute of Certified Financial Planners, from 1976 to 1977 and from 2001 to 2003.Mr. Dixon also served in various volunteer capacities with financial industry regulators, including a three-year term on the District 7 Business Conduct Committee of the Financial Industry Regulatory Authority FINRA, formerly known as the National Association of Securities Dealers. He also served several years each on FINRA’s Investment Company, Insurance-Affiliated Broker Dealer, and Membership Committees. Mr. Dixon also served on the Industry/Regulatory Council on Continuing Education for four years, including serving on its Executive Committee for two years and as Chairman of the Council for one year. Mr. Dixon is an active member of the National Association of Corporate Directors (NACD) and is qualified as a NACD Board Leadership Fellow.Mr. Dixon received a four-year Certificate of Christian Education from Prairie Bible Institute in Alberta, Canada. He is a graduate of The American College where he earned M.S. degrees in Financial Services and Management. He also met the qualifications for the Certified Financial Planner (CFP), Chartered Financial Consultant (ChFC), and Chartered Life Underwriter (CLU) professional designations.
Charles R. Brown

Charles R. Brown,本公司的独立董事。他涉足房地产业务已超过40年。他是私营房地产咨询公司CRB Realty Associates的董事长。他曾参与Atlantic Station的规划与开发,这是佐治亚州亚特兰大原大西洋钢铁厂的重建项目;1997-2003,他还曾担任Atlantic Station的总裁、副董事长。他还代表其中一个合作伙伴,把一个写字楼开发项目加入到了Atlantic Station项目组成部分。1976-1997,他是Technology Park/Atlanta的总裁,并在开发Technology Park/Atlanta时发挥了重要的作用,这是亚特兰大北部Peachtree Corners 规模达600英亩的写字楼公园,该项目由于对社区经济发展的贡献而获得了“州长奖” 。在此期间,他还开发了 John's Creek,亚特兰大北部1800英亩的混合用途的开发项目;以及Lenox Park,亚特兰大的125英亩的多用途物业。1971-1976,他曾担任亚特兰大中心的营销总监和项目经理,这是南方最大的多用途综合项目之一。亚特兰大中心位于亚特兰大中央商务区,总计两百万平方英尺,其中希尔顿酒店、银行、写字楼和零售商店。他是乔治亚理工大学基金会的前任总裁、 Gwinnett County商会及佐治亚商会的前任主席、乔治亚州长发展委员会的前任副主席。他还曾是佐治亚技术与成人教育部的董事。他获得了佐治亚理工学院建筑学院的施工建筑学士学位。


Charles R. Brown is one of our independent directors. Among the most important factors that led to the Board of Directors’ recommendation that Mr. Brown serve as our director are Mr. Brown’s integrity, judgment, leadership skills, extensive comHe was involved in the planning and development of Atlantic Station, a redevelopment project of the former steel mill of Atlantic Steel in Atlanta, Georgia.He previously served as president and vice chairman of Atlantic Station, LLC from 1997 to 2003. He also has represented one of the partnerships developing an office building constituting part of the Atlantic Station project.From 1976 to 1997 Mr. Brown was President of Technology Park/Atlanta, Inc., where he was instrumental in developing Technology Park/Atlanta, a 600-acre office park north of Atlanta in Peachtree Corners that was selected for the Governor’s Award for its contribution to community economic development. During this time, Mr. Brown also developed John’s Creek, an 1800-acre mixed-use development north of Atlanta, and Lenox Park, a 125-acre mixed-use property in Atlanta.From 1971 to 1976 he served as Director of Marketing and Project Manager for Atlanta Center, one of the South’s largest multi-use complexes. Atlanta Center is a two-million square-foot project in the central business district of Atlanta and includes a Hilton Hotel, a bank, and office and retail establishments.Mr. Brown is a past President of the Georgia Tech Foundation, past Chairman of the Gwinnett County Chamber of Commerce and the Georgia Chamber of Commerce, and past Vice Chairman of the Georgia Governor’s Development Council. He also served on the Board of Directors of the Georgia Department of Technical and Adult Education.Mr. Brown is a graduate of the Georgia Institute of Technology, where he received a B.S. degree in Building Construction from the College of Architecture.
Charles R. Brown,本公司的独立董事。他涉足房地产业务已超过40年。他是私营房地产咨询公司CRB Realty Associates的董事长。他曾参与Atlantic Station的规划与开发,这是佐治亚州亚特兰大原大西洋钢铁厂的重建项目;1997-2003,他还曾担任Atlantic Station的总裁、副董事长。他还代表其中一个合作伙伴,把一个写字楼开发项目加入到了Atlantic Station项目组成部分。1976-1997,他是Technology Park/Atlanta的总裁,并在开发Technology Park/Atlanta时发挥了重要的作用,这是亚特兰大北部Peachtree Corners 规模达600英亩的写字楼公园,该项目由于对社区经济发展的贡献而获得了“州长奖” 。在此期间,他还开发了 John's Creek,亚特兰大北部1800英亩的混合用途的开发项目;以及Lenox Park,亚特兰大的125英亩的多用途物业。1971-1976,他曾担任亚特兰大中心的营销总监和项目经理,这是南方最大的多用途综合项目之一。亚特兰大中心位于亚特兰大中央商务区,总计两百万平方英尺,其中希尔顿酒店、银行、写字楼和零售商店。他是乔治亚理工大学基金会的前任总裁、 Gwinnett County商会及佐治亚商会的前任主席、乔治亚州长发展委员会的前任副主席。他还曾是佐治亚技术与成人教育部的董事。他获得了佐治亚理工学院建筑学院的施工建筑学士学位。
Charles R. Brown is one of our independent directors. Among the most important factors that led to the Board of Directors’ recommendation that Mr. Brown serve as our director are Mr. Brown’s integrity, judgment, leadership skills, extensive comHe was involved in the planning and development of Atlantic Station, a redevelopment project of the former steel mill of Atlantic Steel in Atlanta, Georgia.He previously served as president and vice chairman of Atlantic Station, LLC from 1997 to 2003. He also has represented one of the partnerships developing an office building constituting part of the Atlantic Station project.From 1976 to 1997 Mr. Brown was President of Technology Park/Atlanta, Inc., where he was instrumental in developing Technology Park/Atlanta, a 600-acre office park north of Atlanta in Peachtree Corners that was selected for the Governor’s Award for its contribution to community economic development. During this time, Mr. Brown also developed John’s Creek, an 1800-acre mixed-use development north of Atlanta, and Lenox Park, a 125-acre mixed-use property in Atlanta.From 1971 to 1976 he served as Director of Marketing and Project Manager for Atlanta Center, one of the South’s largest multi-use complexes. Atlanta Center is a two-million square-foot project in the central business district of Atlanta and includes a Hilton Hotel, a bank, and office and retail establishments.Mr. Brown is a past President of the Georgia Tech Foundation, past Chairman of the Gwinnett County Chamber of Commerce and the Georgia Chamber of Commerce, and past Vice Chairman of the Georgia Governor’s Development Council. He also served on the Board of Directors of the Georgia Department of Technical and Adult Education.Mr. Brown is a graduate of the Georgia Institute of Technology, where he received a B.S. degree in Building Construction from the College of Architecture.
Richard W. Carpenter

Richard W. Carpenter,本公司的独立董事。他是房地产业有限合伙公司Carpenter Properties的管理合伙人,也是MidCountry Financial Corp的董事长、执行委员会成员、审核委员会成员。他在2001年退休,时任Commonwealth Oil Refining Company 和 Realmark Holdings的总裁、董事。1975-1979,他是The Citizens and Southern National Bank房地产金融的综合副总裁,在此期间,他的职责还包括U.K。-American Properties英国养老基金的建立和监管,该公司主要从事美国商业房地产的投资。他曾担任First Liberty Financial Corp. 和 Liberty Savings Bank(F.S.B。)的副董事长,First Liberty Financial Corp.的审核委员会主席。他是全国房地产投资信托基金协会的成员,曾经是亚特兰大的商业房地产投资信托基金Southmark Properties的总裁、董事长。他曾是美国银行家协会住房与房地产金融部执行委员会的主席。他获得了佛罗里达州立大学的学士学位,1973年获得该校商学院“杰出校友”称号。


Richard W. Carpenter is one of our independent directors.Mr. Carpenter is currently a Managing Partner of Carpenter Properties, L.P., a real estate limited partnership, and Chairman of the Board and a member of the Executive Committee and Audit Committee of MidCountry Financial Corp.He retired as President and director of Commonwealth Oil Refining Company, Inc. and Realmark Holdings in 2001.Mr. Carpenter served as General Vice President of Real Estate Finance of The Citizens and Southern National Bank from 1975 to 1979 during which time his duties included the establishment and supervision of the United Kingdom Pension Fund, U.K.-American Properties, Inc., which was established primarily for investment in commercial real estate within the United States.Mr. Carpenter formerly served as Vice Chairman of the Board of Directors of both First Liberty Financial Corp. and Liberty Savings Bank, F.S.B., and as Chairman of the Audit Committee of First Liberty Financial Corp.He has been a member of the National Association of Real Estate Investment Trusts and formerly served as President and Chairman of the Board of Southmark Properties, an Atlanta-based REIT that invested in commercial properties.Mr. Carpenter is a past Chairman of the Executive Committee of the American Bankers Association Housing and Real Estate Finance Division.Mr. Carpenter holds a B.S. degree from Florida State University, where he was named the outstanding alumnus of the School of Business in 1973.
Richard W. Carpenter,本公司的独立董事。他是房地产业有限合伙公司Carpenter Properties的管理合伙人,也是MidCountry Financial Corp的董事长、执行委员会成员、审核委员会成员。他在2001年退休,时任Commonwealth Oil Refining Company 和 Realmark Holdings的总裁、董事。1975-1979,他是The Citizens and Southern National Bank房地产金融的综合副总裁,在此期间,他的职责还包括U.K。-American Properties英国养老基金的建立和监管,该公司主要从事美国商业房地产的投资。他曾担任First Liberty Financial Corp. 和 Liberty Savings Bank(F.S.B。)的副董事长,First Liberty Financial Corp.的审核委员会主席。他是全国房地产投资信托基金协会的成员,曾经是亚特兰大的商业房地产投资信托基金Southmark Properties的总裁、董事长。他曾是美国银行家协会住房与房地产金融部执行委员会的主席。他获得了佛罗里达州立大学的学士学位,1973年获得该校商学院“杰出校友”称号。
Richard W. Carpenter is one of our independent directors.Mr. Carpenter is currently a Managing Partner of Carpenter Properties, L.P., a real estate limited partnership, and Chairman of the Board and a member of the Executive Committee and Audit Committee of MidCountry Financial Corp.He retired as President and director of Commonwealth Oil Refining Company, Inc. and Realmark Holdings in 2001.Mr. Carpenter served as General Vice President of Real Estate Finance of The Citizens and Southern National Bank from 1975 to 1979 during which time his duties included the establishment and supervision of the United Kingdom Pension Fund, U.K.-American Properties, Inc., which was established primarily for investment in commercial real estate within the United States.Mr. Carpenter formerly served as Vice Chairman of the Board of Directors of both First Liberty Financial Corp. and Liberty Savings Bank, F.S.B., and as Chairman of the Audit Committee of First Liberty Financial Corp.He has been a member of the National Association of Real Estate Investment Trusts and formerly served as President and Chairman of the Board of Southmark Properties, an Atlanta-based REIT that invested in commercial properties.Mr. Carpenter is a past Chairman of the Executive Committee of the American Bankers Association Housing and Real Estate Finance Division.Mr. Carpenter holds a B.S. degree from Florida State University, where he was named the outstanding alumnus of the School of Business in 1973.
George W. Sands

George W. Sands,本公司的独立董事。他于2006年退休,此前已在毕马威会计师事务所及其前身Peat Marwick Mitchell 和 Peat Marwick Main工作了36年。在退休时,他是毕马威审计与咨询执业的东南亚地区管理合伙人,他自1998年起担任该职。任职于毕马威期间,他曾担任其它一些重要的职位,包括制造、零售及经销行业东南亚区管理合伙人;亚特兰大办事处管理合伙人;证券与交易审核合伙人。他是毕马威的全国审计领导团队的成员,也是毕马威基金会董事会受托人。他曾为各种各样的客户担任审计项目合伙人或客户服务合伙人,其中包括像Home Depot、AGCO Corporation、Mohawk Industries、Mirant Corporation、和John Portman & Associates这些跨国公司。1970年加入毕马威之前,他曾是美国陆军的一名军官,也在越南服过役。他现是The Atlanta Alliance on Developmental Disabilities顾问委员会的成员。从2010年4月至2013年3月,他曾担任Wells Timberland REIT(现 CatchMark Timber Trust)的董事,这是从事林地投资的公共房地产投资信托基金。其他过往的董事会任职经历包括:亚特兰大会议和旅游局、亚特兰大都市商会、佐治亚州商会。他也一直是佐治亚大学会计学院咨询理事会的成员。他获得了佐治亚大学的工商管理学士学位。他是一名已退休的注册会计师,在佐治亚州注册。


George W. Sands is one of our independent directors.Mr. Sands retired in 2006 after a 36-year career with KPMG LLP and its predecessor firms, Peat Marwick Mitchell and Peat Marwick Main.Upon his retirement, Mr. Sands was the Southeast Area Managing Partner for KPMG’s Audit and Advisory Practice, a position he had held since 1998. He served in several other key positions with KPMG during his career, including as Southeast Area Managing Partner of Manufacturing, Retailing and Distribution; Atlanta Office Managing Partner; and Securities and Exchange Reviewing Partner. He was a member of KPMG’s National Audit Leadership Team and a Trustee on the KPMG Foundation Board of Directors. Mr. Sands served as the audit engagement partner or client service partner for a wide variety of clients, including multinational companies such as The Home Depot, AGCO Corporation, Mohawk Industries, Mirant Corporation, and John Portman & Associates. Prior to joining KPMG LLP in 1970 Mr. Sands served as an officer in the United States Army, including a tour of duty in the Republic of South Vietnam.Mr. Sands currently serves on the Advisory Board of The Atlanta Alliance on Developmental Disabilities. From April 2010 until March 2013 he served as a director of Wells Timberland REIT, Inc. now CatchMark Timber Trust, Inc., a real estate investment trust, investing in timberlands. Other past board involvement includes the Boards of Directors of The Atlanta Convention and Visitors Bureau, the Metro Atlanta Chamber of Commerce, and the Georgia Chamber of Commerce. He also has been a member of the School of Accounting Advisory Council at the University of Georgia.Mr. Sands received a B.B.A. degree from the University of Georgia. He is a retired Certified Public Accountant in the State of Georgia.
George W. Sands,本公司的独立董事。他于2006年退休,此前已在毕马威会计师事务所及其前身Peat Marwick Mitchell 和 Peat Marwick Main工作了36年。在退休时,他是毕马威审计与咨询执业的东南亚地区管理合伙人,他自1998年起担任该职。任职于毕马威期间,他曾担任其它一些重要的职位,包括制造、零售及经销行业东南亚区管理合伙人;亚特兰大办事处管理合伙人;证券与交易审核合伙人。他是毕马威的全国审计领导团队的成员,也是毕马威基金会董事会受托人。他曾为各种各样的客户担任审计项目合伙人或客户服务合伙人,其中包括像Home Depot、AGCO Corporation、Mohawk Industries、Mirant Corporation、和John Portman & Associates这些跨国公司。1970年加入毕马威之前,他曾是美国陆军的一名军官,也在越南服过役。他现是The Atlanta Alliance on Developmental Disabilities顾问委员会的成员。从2010年4月至2013年3月,他曾担任Wells Timberland REIT(现 CatchMark Timber Trust)的董事,这是从事林地投资的公共房地产投资信托基金。其他过往的董事会任职经历包括:亚特兰大会议和旅游局、亚特兰大都市商会、佐治亚州商会。他也一直是佐治亚大学会计学院咨询理事会的成员。他获得了佐治亚大学的工商管理学士学位。他是一名已退休的注册会计师,在佐治亚州注册。
George W. Sands is one of our independent directors.Mr. Sands retired in 2006 after a 36-year career with KPMG LLP and its predecessor firms, Peat Marwick Mitchell and Peat Marwick Main.Upon his retirement, Mr. Sands was the Southeast Area Managing Partner for KPMG’s Audit and Advisory Practice, a position he had held since 1998. He served in several other key positions with KPMG during his career, including as Southeast Area Managing Partner of Manufacturing, Retailing and Distribution; Atlanta Office Managing Partner; and Securities and Exchange Reviewing Partner. He was a member of KPMG’s National Audit Leadership Team and a Trustee on the KPMG Foundation Board of Directors. Mr. Sands served as the audit engagement partner or client service partner for a wide variety of clients, including multinational companies such as The Home Depot, AGCO Corporation, Mohawk Industries, Mirant Corporation, and John Portman & Associates. Prior to joining KPMG LLP in 1970 Mr. Sands served as an officer in the United States Army, including a tour of duty in the Republic of South Vietnam.Mr. Sands currently serves on the Advisory Board of The Atlanta Alliance on Developmental Disabilities. From April 2010 until March 2013 he served as a director of Wells Timberland REIT, Inc. now CatchMark Timber Trust, Inc., a real estate investment trust, investing in timberlands. Other past board involvement includes the Boards of Directors of The Atlanta Convention and Visitors Bureau, the Metro Atlanta Chamber of Commerce, and the Georgia Chamber of Commerce. He also has been a member of the School of Accounting Advisory Council at the University of Georgia.Mr. Sands received a B.B.A. degree from the University of Georgia. He is a retired Certified Public Accountant in the State of Georgia.
Murray J. McCabe

Murray J. McCabe,本公司的独立董事。他是投资公司Blum Capital Partners的管理合伙人,担任其管理委员会成员。他的职责包括监督和管理Blum Capital的全球房地产相关的投资活动、关注不良债务、股权投资市场的投机、上市证券的结构化投资。2012年9月加入 Blum Capital 之前,1992年到2012年8月,他在摩根大通工作。在摩根大通的20年任期中,他在投资银行部担任过多个职位,包括:2007年3月至2008年3月,北美地区房地产与住房投资银行部总经理、联席总监;2008年3月至2012年8月他离开公司,房地产与住房投资银行部全球总监。此外,2001-2002,他是并购公平意见委员会的成员;2010年至2012年8月离开公司,他是投资银行覆盖管理委员会的成员,以及房地产咨询委员会的成员。他是加州大学伯克利分校 Fisher Center for Real Estate 和Urban Economics 顾问委员会的成员,也是 Real Estate Finance and Investment Center的执行委员会成员,得克萨斯大学奥斯汀分校McCombs School of Business房地产信托投资基金顾问委员会的成员。他从2012年11月起担任RREEF Property Trust的董事,2013年3月起担任首席董事,这是一个上市公司,致力于商业地产的多元化投资。他获得了得克萨斯大学奥斯汀分校的金融学士学位。


Murray J. McCabe is one of our independent directors. Among the most important factors that led to the Board of Directors' recommendation that Mr. McCabe serve as our director are Mr. McCabe's integrity, judgment, leadership, knowledge of real estate companies and capital markets and independence from our management.Current Managing Partner at Blum Capital Partners, L.P. and Montgomery Street Partners, L.P., both investment firms, where he serves as a member of the Management Committee. His responsibilities include overseeing and managing real estate-related investment initiatives, focusing on opportunistic equity investments.Prior to joining Blum Capital and Montgomery Street Partners, Mr. McCabe worked at JPMorgan Chase & Co. from 1992 through August 2012. During his 20-year tenure at JPMorgan, Mr. McCabe held several positions in the Investment Banking Division, including Managing Director and Global Head of Real Estate and Lodging Investment Banking. In addition, Mr. McCabe served as a member of JPMorgan's Mergers and Acquisitions Fairness Opinion Committee from 2001 to 2002, the Investment Banking Coverage Management Committee from 2010 through his departure in August 2012, and on the board of JPMorgan Real Estate Advisors during the same period.Mr. McCabe is a member of the advisory board for the Fisher Center for Real Estate and Urban Economics at the University of California at Berkeley and is also an executive council member of the Real Estate Finance and Investment Center and serves on the REIT Investment Funds advisory board for the McCombs School of Business at the University of Texas, Austin. He has served as a director of RREEF Property Trust, Inc. since November 2012. He is also a director of Sunstone Hotel Investors, Inc. and RREEF America REIT II Inc.Mr. McCabe holds a B.A. in Finance from the University of Texas at Austin.
Murray J. McCabe,本公司的独立董事。他是投资公司Blum Capital Partners的管理合伙人,担任其管理委员会成员。他的职责包括监督和管理Blum Capital的全球房地产相关的投资活动、关注不良债务、股权投资市场的投机、上市证券的结构化投资。2012年9月加入 Blum Capital 之前,1992年到2012年8月,他在摩根大通工作。在摩根大通的20年任期中,他在投资银行部担任过多个职位,包括:2007年3月至2008年3月,北美地区房地产与住房投资银行部总经理、联席总监;2008年3月至2012年8月他离开公司,房地产与住房投资银行部全球总监。此外,2001-2002,他是并购公平意见委员会的成员;2010年至2012年8月离开公司,他是投资银行覆盖管理委员会的成员,以及房地产咨询委员会的成员。他是加州大学伯克利分校 Fisher Center for Real Estate 和Urban Economics 顾问委员会的成员,也是 Real Estate Finance and Investment Center的执行委员会成员,得克萨斯大学奥斯汀分校McCombs School of Business房地产信托投资基金顾问委员会的成员。他从2012年11月起担任RREEF Property Trust的董事,2013年3月起担任首席董事,这是一个上市公司,致力于商业地产的多元化投资。他获得了得克萨斯大学奥斯汀分校的金融学士学位。
Murray J. McCabe is one of our independent directors. Among the most important factors that led to the Board of Directors' recommendation that Mr. McCabe serve as our director are Mr. McCabe's integrity, judgment, leadership, knowledge of real estate companies and capital markets and independence from our management.Current Managing Partner at Blum Capital Partners, L.P. and Montgomery Street Partners, L.P., both investment firms, where he serves as a member of the Management Committee. His responsibilities include overseeing and managing real estate-related investment initiatives, focusing on opportunistic equity investments.Prior to joining Blum Capital and Montgomery Street Partners, Mr. McCabe worked at JPMorgan Chase & Co. from 1992 through August 2012. During his 20-year tenure at JPMorgan, Mr. McCabe held several positions in the Investment Banking Division, including Managing Director and Global Head of Real Estate and Lodging Investment Banking. In addition, Mr. McCabe served as a member of JPMorgan's Mergers and Acquisitions Fairness Opinion Committee from 2001 to 2002, the Investment Banking Coverage Management Committee from 2010 through his departure in August 2012, and on the board of JPMorgan Real Estate Advisors during the same period.Mr. McCabe is a member of the advisory board for the Fisher Center for Real Estate and Urban Economics at the University of California at Berkeley and is also an executive council member of the Real Estate Finance and Investment Center and serves on the REIT Investment Funds advisory board for the McCombs School of Business at the University of Texas, Austin. He has served as a director of RREEF Property Trust, Inc. since November 2012. He is also a director of Sunstone Hotel Investors, Inc. and RREEF America REIT II Inc.Mr. McCabe holds a B.A. in Finance from the University of Texas at Austin.

高管简历

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Kevin A. Hoover

Kevin A. Hoover,他是我们的高级副总裁,负责房地产交易。他监管公司的房地产投资战略的完成,通过其收购、财务和配置活动。2004年以来,他一直任职于该公司。担任现任职务之前,他曾担任公司的房地产的董事总经理。


Kevin A. Hoover is our Senior Vice President - Portfolio Management. Mr. Hoover oversees the implementation of the Company’s real estate investment strategy through its acquisition, finance, and disposition activities and also oversees the Company’s real estate operations. Mr. Hoover has been serving the Company since 2004. Prior to his current role, he was Senior Vice President - Real Estate Transactions for the Company.Previously, he served as the co-head of the Asset Management team for Wells Real Estate Funds and as Portfolio Manager for various Wells Real Estate Funds-sponsored products. He also served as a Principal of Equity Portfolio Management for Lend Lease Real Estate Investments and as a Manager of Real Estate Valuation/Advisor Services Practice for Price Waterhouse.Mr. Hoover is a member of the Appraisal Institute, the Certified Commercial Investment Member Institute, the National Association of Office and Industrial Properties, and the Urban Land Institute.Mr. Hoover earned a B.B.A. degree in Real Estate from the University of Georgia.
Kevin A. Hoover,他是我们的高级副总裁,负责房地产交易。他监管公司的房地产投资战略的完成,通过其收购、财务和配置活动。2004年以来,他一直任职于该公司。担任现任职务之前,他曾担任公司的房地产的董事总经理。
Kevin A. Hoover is our Senior Vice President - Portfolio Management. Mr. Hoover oversees the implementation of the Company’s real estate investment strategy through its acquisition, finance, and disposition activities and also oversees the Company’s real estate operations. Mr. Hoover has been serving the Company since 2004. Prior to his current role, he was Senior Vice President - Real Estate Transactions for the Company.Previously, he served as the co-head of the Asset Management team for Wells Real Estate Funds and as Portfolio Manager for various Wells Real Estate Funds-sponsored products. He also served as a Principal of Equity Portfolio Management for Lend Lease Real Estate Investments and as a Manager of Real Estate Valuation/Advisor Services Practice for Price Waterhouse.Mr. Hoover is a member of the Appraisal Institute, the Certified Commercial Investment Member Institute, the National Association of Office and Industrial Properties, and the Urban Land Institute.Mr. Hoover earned a B.B.A. degree in Real Estate from the University of Georgia.
James A. Fleming

James A. Fleming,自2009年3月起,他一直是公司董事之一,目前担任薪酬与提名委员会委员。他是哥伦比亚房地产信托公司的执行副总裁兼首席财务官,全国最大的办公房地产投资信托基金之一。2011年1月至2013年6月,他是Schottenstein地产集团有限公司的执行副总裁兼首席财务官,一家商场的所有者、经营者、收购者和再发展商。2004年8月至2010年11月,他担任Cousins 地产股份有限公司的执行副总裁兼首席财务官,一家领先的全面整合房地产投资信托基金,总部设在亚特兰大和在纽约证券交易所上市。2001年7月至2004年8月,他是Cousins 地产股份有限公司的高级副总裁、总法律顾问兼秘书。在加入Cousins 地产之前,1994年10月至2001年7月,他是亚特兰大律师事务所Fleming & Ray的合伙人。


James A. Fleming is our Executive Vice President and Chief Financial Officer. He joined the Company in August 2013. Mr. Fleming oversees the finance, treasury, investor relations, and financial reporting divisions of the Company. He is responsible for managing debt capital market activities; maintaining relationships with investors, analysts, rating agencies and financial institutions; and contributing to the Company’s operations and strategy. Prior to joining the Company in 2013 he served from January 2011 until 2013 as Executive Vice President and Chief Financial Officer for Schottenstein Property Group, a national shopping center owner-operator. From 2004 to 2010 Mr. Fleming served as Executive Vice President and Chief Financial Officer for Cousins Properties, Inc., a real estate investment trust. Earlier at Cousins, he held the roles of Senior Vice President, General Counsel, and Secretary. Prior to joining Cousins, Mr. Fleming was a partner in the Atlanta law firm of Fleming & Ray and, before that, a managing partner at Long, Aldridge & Norman now Denton’s. Mr. Fleming’s practice at both firms focused on the real estate industry.Through December 2016 Mr. Fleming served on the Board of Directors of Carmike Cinemas, Inc., a publicly-traded company and one of the nation’s largest motion picture exhibitors, where he was a member of the Executive Committee and the Compensation and Nominating Committee, and had previously served on the Audit Committee. Carmike Cinemas, Inc. was acquired by AMC Entertainment Holdings, Inc. in December 2016.Mr. Fleming earned a B.E.E. degree from Auburn University and a J.D. degree from the University of Virginia.
James A. Fleming,自2009年3月起,他一直是公司董事之一,目前担任薪酬与提名委员会委员。他是哥伦比亚房地产信托公司的执行副总裁兼首席财务官,全国最大的办公房地产投资信托基金之一。2011年1月至2013年6月,他是Schottenstein地产集团有限公司的执行副总裁兼首席财务官,一家商场的所有者、经营者、收购者和再发展商。2004年8月至2010年11月,他担任Cousins 地产股份有限公司的执行副总裁兼首席财务官,一家领先的全面整合房地产投资信托基金,总部设在亚特兰大和在纽约证券交易所上市。2001年7月至2004年8月,他是Cousins 地产股份有限公司的高级副总裁、总法律顾问兼秘书。在加入Cousins 地产之前,1994年10月至2001年7月,他是亚特兰大律师事务所Fleming & Ray的合伙人。
James A. Fleming is our Executive Vice President and Chief Financial Officer. He joined the Company in August 2013. Mr. Fleming oversees the finance, treasury, investor relations, and financial reporting divisions of the Company. He is responsible for managing debt capital market activities; maintaining relationships with investors, analysts, rating agencies and financial institutions; and contributing to the Company’s operations and strategy. Prior to joining the Company in 2013 he served from January 2011 until 2013 as Executive Vice President and Chief Financial Officer for Schottenstein Property Group, a national shopping center owner-operator. From 2004 to 2010 Mr. Fleming served as Executive Vice President and Chief Financial Officer for Cousins Properties, Inc., a real estate investment trust. Earlier at Cousins, he held the roles of Senior Vice President, General Counsel, and Secretary. Prior to joining Cousins, Mr. Fleming was a partner in the Atlanta law firm of Fleming & Ray and, before that, a managing partner at Long, Aldridge & Norman now Denton’s. Mr. Fleming’s practice at both firms focused on the real estate industry.Through December 2016 Mr. Fleming served on the Board of Directors of Carmike Cinemas, Inc., a publicly-traded company and one of the nation’s largest motion picture exhibitors, where he was a member of the Executive Committee and the Compensation and Nominating Committee, and had previously served on the Audit Committee. Carmike Cinemas, Inc. was acquired by AMC Entertainment Holdings, Inc. in December 2016.Mr. Fleming earned a B.E.E. degree from Auburn University and a J.D. degree from the University of Virginia.
E. Nelson Mills

E. Nelson Mills,2010年7月被任命为本公司总裁;2013年2月被任命为本公司首席执行官;自2007年4月起担任本公司董事。他负责本公司整体的战略、资本交易、运营、投资组合绩效。自2010年以来,他带领本公司实现了内部管理团队的建立、实质性投资组合的重新定位、更有效的资本资源接触的加强和扩大、未来全面的战略规划和成长战略的建立。他拥有27年的房地产投资及金融服务行业的经验。2010年加入本公司之前,他于2005-2009年间,在Williams Realty Advisors担任了五年的总裁兼首席营运官,这是一个房地产投资基金管理公司和顾问公司,向多个机构和个人投资者提供相关服务。担任该职务时,他负责公司的投资及财务策略,并监督不同资产类别大量资金的设计、组建、投资和运营。此前,他曾担任Lend Lease Real Estate Investments (US)的首席财务官,这是世界上最大的机构投资管理公司之一,专门从事商业地产的收购和管理。他金融业的职业生涯开始在毕马威会计师事务所,是一名合伙人,专门从事房地产行业的税务及交易咨询服务。2006年2月至2013年2月,他是Wells Timberland REIT(现CatchMark Timber Trust)的董事,这是一个从事林地投资的公共房地产投资信托基金。他获得了美国田纳西大学的工商管理学士学位、佐治亚大学的工商管理硕士学位。


E. Nelson Mills was appointed our President in July 2010 and our Chief Executive Officer, or CEO, in February 2013 and has served as one of our directors since April 2007. Mr. Mills is responsible for the Company’s overall strategy, capital transactions, operations, and performance of its portfolio of investments. Since 2010 he has led the Company in the establishment of an internal management team, a substantial repositioning of the portfolio, enhanced and expanded access to more efficient capital resources, and the development and implementation of a comprehensive strategic plan and growth strategy for the future.Prior to joining the Company in 2010 he served for five years 2005 to 2009 as the President and Chief Operating Officer of Williams Realty Advisors, LLC, the manager and advisor to a series of real estate investment funds serving both institutional and individual investors. In this role, he was responsible for the firm’s investment and financial strategy and oversaw the design, formation, investment, and operations of several substantial funds, across multiple asset classes.Previously, Mr. Mills served as Chief Financial Officer with Lend Lease Real Estate Investments (US), Inc., one of the world’s largest institutional investment managers specializing in the acquisition and management of commercial real estate.He began his career in the financial industry as a partner with KPMG LLP, specializing in tax and transaction advisory services for the real estate industry.From February 2006 to February 2013 Mr. Mills served as a director of Wells Timberland REIT, Inc. (now CatchMark Timber Trust, Inc.), a real estate investment trust, investing in timberlands.Mr. Mills received a B.S. degree in Business Administration from the University of Tennessee and an M.B.A. degree from the University of Georgia.
E. Nelson Mills,2010年7月被任命为本公司总裁;2013年2月被任命为本公司首席执行官;自2007年4月起担任本公司董事。他负责本公司整体的战略、资本交易、运营、投资组合绩效。自2010年以来,他带领本公司实现了内部管理团队的建立、实质性投资组合的重新定位、更有效的资本资源接触的加强和扩大、未来全面的战略规划和成长战略的建立。他拥有27年的房地产投资及金融服务行业的经验。2010年加入本公司之前,他于2005-2009年间,在Williams Realty Advisors担任了五年的总裁兼首席营运官,这是一个房地产投资基金管理公司和顾问公司,向多个机构和个人投资者提供相关服务。担任该职务时,他负责公司的投资及财务策略,并监督不同资产类别大量资金的设计、组建、投资和运营。此前,他曾担任Lend Lease Real Estate Investments (US)的首席财务官,这是世界上最大的机构投资管理公司之一,专门从事商业地产的收购和管理。他金融业的职业生涯开始在毕马威会计师事务所,是一名合伙人,专门从事房地产行业的税务及交易咨询服务。2006年2月至2013年2月,他是Wells Timberland REIT(现CatchMark Timber Trust)的董事,这是一个从事林地投资的公共房地产投资信托基金。他获得了美国田纳西大学的工商管理学士学位、佐治亚大学的工商管理硕士学位。
E. Nelson Mills was appointed our President in July 2010 and our Chief Executive Officer, or CEO, in February 2013 and has served as one of our directors since April 2007. Mr. Mills is responsible for the Company’s overall strategy, capital transactions, operations, and performance of its portfolio of investments. Since 2010 he has led the Company in the establishment of an internal management team, a substantial repositioning of the portfolio, enhanced and expanded access to more efficient capital resources, and the development and implementation of a comprehensive strategic plan and growth strategy for the future.Prior to joining the Company in 2010 he served for five years 2005 to 2009 as the President and Chief Operating Officer of Williams Realty Advisors, LLC, the manager and advisor to a series of real estate investment funds serving both institutional and individual investors. In this role, he was responsible for the firm’s investment and financial strategy and oversaw the design, formation, investment, and operations of several substantial funds, across multiple asset classes.Previously, Mr. Mills served as Chief Financial Officer with Lend Lease Real Estate Investments (US), Inc., one of the world’s largest institutional investment managers specializing in the acquisition and management of commercial real estate.He began his career in the financial industry as a partner with KPMG LLP, specializing in tax and transaction advisory services for the real estate industry.From February 2006 to February 2013 Mr. Mills served as a director of Wells Timberland REIT, Inc. (now CatchMark Timber Trust, Inc.), a real estate investment trust, investing in timberlands.Mr. Mills received a B.S. degree in Business Administration from the University of Tennessee and an M.B.A. degree from the University of Georgia.
Wendy W. Gill

Wendy W. Gill,本公司企业运营高级副总裁、首席会计官。她负责监督企业的经营及财务报告,以确保本公司核心政策及业务的优化和合规。她也负责在投资组合和个人财产层面的会计职能的日常管理,以及向美国证券交易委员会、公司董事、本公司其它治理论坛的汇报工作。她也负责本公司的人力资源、信息技术、传播职能,并担任财务主管兼首席会计官。此外,在2013年初,她曾担任本公司临时首席财务官。她有着超过17年的会计和财务的行业经验。此前,她曾在Wells Real Estate Funds 工作了11年,起先担任会计副总裁,后来在2007年被任命为首席会计官。加入 Wells Real Estate Funds之前,她曾任职于安达信会计师事务在佐治亚亚特兰大和华盛顿特区的办事处,为各种各样的尤其是房地产及酒店行业的上市公司和私营公司提供服务。她获得了University of Delaware的会计学学士学位,她持有马里兰州公共会计委员会的注册会计师资格,是佐治亚洲注册会计协会的成员。


Wendy W. Gill is our Senior Vice President - Corporate Operations and Chief Accounting Officer. Ms. Gill provides oversight for corporate operations, accounting and financial reporting. Ms. Gill oversees the accounting functions at the corporate and individual property levels, as well as reporting to the SEC and the Board of Directors. She also oversees the Company’s human resources, information technology, and communications functions and serves as Treasurer and Principal Accounting Officer. In addition, during early 2013 Ms. Gill served as our interim Principal Financial Officer.Previously, Ms. Gill served with Wells Real Estate Funds for 11 years in progressive roles until her appointment as Chief Accounting Officer in 2007. Prior to joining Wells Real Estate Funds, she served with Arthur Andersen in the firm’s Atlanta, Georgia, and Washington, D.C., offices, working with various publicly-traded and privately-held companies, with a focus on the real estate and hospitality services industries.Ms. Gill earned a B.S. degree in Accounting from the University of Delaware. She holds the Certified Public Accountant designation from the Maryland State Board of Public Accountancy and is a member of the Georgia Society of Certified Public Accountants.
Wendy W. Gill,本公司企业运营高级副总裁、首席会计官。她负责监督企业的经营及财务报告,以确保本公司核心政策及业务的优化和合规。她也负责在投资组合和个人财产层面的会计职能的日常管理,以及向美国证券交易委员会、公司董事、本公司其它治理论坛的汇报工作。她也负责本公司的人力资源、信息技术、传播职能,并担任财务主管兼首席会计官。此外,在2013年初,她曾担任本公司临时首席财务官。她有着超过17年的会计和财务的行业经验。此前,她曾在Wells Real Estate Funds 工作了11年,起先担任会计副总裁,后来在2007年被任命为首席会计官。加入 Wells Real Estate Funds之前,她曾任职于安达信会计师事务在佐治亚亚特兰大和华盛顿特区的办事处,为各种各样的尤其是房地产及酒店行业的上市公司和私营公司提供服务。她获得了University of Delaware的会计学学士学位,她持有马里兰州公共会计委员会的注册会计师资格,是佐治亚洲注册会计协会的成员。
Wendy W. Gill is our Senior Vice President - Corporate Operations and Chief Accounting Officer. Ms. Gill provides oversight for corporate operations, accounting and financial reporting. Ms. Gill oversees the accounting functions at the corporate and individual property levels, as well as reporting to the SEC and the Board of Directors. She also oversees the Company’s human resources, information technology, and communications functions and serves as Treasurer and Principal Accounting Officer. In addition, during early 2013 Ms. Gill served as our interim Principal Financial Officer.Previously, Ms. Gill served with Wells Real Estate Funds for 11 years in progressive roles until her appointment as Chief Accounting Officer in 2007. Prior to joining Wells Real Estate Funds, she served with Arthur Andersen in the firm’s Atlanta, Georgia, and Washington, D.C., offices, working with various publicly-traded and privately-held companies, with a focus on the real estate and hospitality services industries.Ms. Gill earned a B.S. degree in Accounting from the University of Delaware. She holds the Certified Public Accountant designation from the Maryland State Board of Public Accountancy and is a member of the Georgia Society of Certified Public Accountants.