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 |
|---|---|---|---|---|---|---|
| Karen Hammond | 女 | Director | 60 | 12.90万美元 | 未持股 | 2017-03-31 |
| Dale A. Reiss | 女 | Director | 69 | 15.00万美元 | 未持股 | 2017-03-31 |
| Kevin E. Grant | 男 | Chairman, CEO & President | 56 | 273.75万美元 | 未持股 | 2017-03-31 |
| Stephen P. Jonas | 男 | Lead Independent Director | 64 | 22.00万美元 | 未持股 | 2017-03-31 |
| Raymond A. Redlingshafer, Jr. | 男 | Director | 61 | 12.90万美元 | 未持股 | 2017-03-31 |
| James A. Stern | 男 | Director | 66 | 16.25万美元 | 未持股 | 2017-03-31 |
| David A. Tyson | 男 | Director | 59 | 13.90万美元 | 未持股 | 2017-03-31 |
| Tanya S. Beder | 女 | Director | 61 | 13.50万美元 | 未持股 | 2017-03-31 |
高管介绍
注:高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jack DeCicco | 男 | Chief Financial Officer and Treasurer | 41 | 136.22万美元 | 未持股 | 2017-03-31 |
| Kevin E. Grant | 男 | Chairman, CEO & President | 56 | 273.75万美元 | 未持股 | 2017-03-31 |
| Richard E. Cleary | 男 | Chief Operating Officer and Assistant Secretary | 53 | 88.38万美元 | 未持股 | 2017-03-31 |
| Thomas A. Rosenbloom | 男 | Executive Vice President of Business Development, General Counsel and Secretary | 54 | 90.28万美元 | 未持股 | 2017-03-31 |
董事简历
中英对照 |  中文 |  英文- Karen Hammond
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Karen Hammond从2007年到2013年担任Devonshire Investors(Fidelity的私人股本集团)的董事总经理。从1993年到2007年她在Fidelity担任许多职位。她是Fidelity Management & Research Company股票研究的副总裁兼首席行政官,Fidelity Management & Research Company国际股市副组长的副总裁,Fidelity Investments Japan投资的首席运营官,FMR Corp.的高级副总裁和公司财务主管以及Fidelity Management & Research Company投资服务的高级副总裁。在Fidelity工作之前,她是the Boston Five Cents Savings Bank的财务主管和首席财务官。她是the Nellie Mae Education Foundation和the International Institute of New England的董事,是Simmons College的理事和副主席。她是the Moses Brown School的董事会成员。她是the RISD Museum的管理者。她是CFA执照持有者。
Karen Hammond is an independent member of our Board of Directors and has served as a director of our company since July 2018. Ms. Hammond served as a director of CYS Investments, Inc. “CYS” from October 2014 until its merger with Two Harbors. Ms. Hammond served as Managing Director of Devonshire Investors, a private equity group within Fidelity, from 2007 through 2013. From 1993 to 2007 Ms. Hammond held various positions at Fidelity. She was Vice President and Chief Administrative Officer in Equity Research for Fidelity Management & Research Company, Vice President-Associate Group Leader in International Equities for Fidelity Management & Research Company, Chief Operating Officer of Investments in Fidelity Investments Japan, Senior Vice President and Corporate Treasurer at FMR Corp., and Senior Vice President of Investment Services for Fidelity Management & Research Company. Before serving at Fidelity, Ms. Hammond was Treasurer and Chief Financial Officer at the Boston Five Cents Savings Bank. Ms. Hammond serves as a Member of the Rhode Island State Investment Commission, a trustee of Simmons University, a trustee of Rhode Island School of Design, a Director of Blue Cross Blue Shield of Rhode Island, and as a member of the Board of Governors for the RISD Museum. Ms. Hammond previously served as a board member of Moses Brown School and as Vice Chair of the Nellie Mae Education Foundation. Ms. Hammond was initially appointed as a director pursuant to contractual rights of CYS granted in the merger agreement between Two Harbors and CYS. - Karen Hammond从2007年到2013年担任Devonshire Investors(Fidelity的私人股本集团)的董事总经理。从1993年到2007年她在Fidelity担任许多职位。她是Fidelity Management & Research Company股票研究的副总裁兼首席行政官,Fidelity Management & Research Company国际股市副组长的副总裁,Fidelity Investments Japan投资的首席运营官,FMR Corp.的高级副总裁和公司财务主管以及Fidelity Management & Research Company投资服务的高级副总裁。在Fidelity工作之前,她是the Boston Five Cents Savings Bank的财务主管和首席财务官。她是the Nellie Mae Education Foundation和the International Institute of New England的董事,是Simmons College的理事和副主席。她是the Moses Brown School的董事会成员。她是the RISD Museum的管理者。她是CFA执照持有者。
- Karen Hammond is an independent member of our Board of Directors and has served as a director of our company since July 2018. Ms. Hammond served as a director of CYS Investments, Inc. “CYS” from October 2014 until its merger with Two Harbors. Ms. Hammond served as Managing Director of Devonshire Investors, a private equity group within Fidelity, from 2007 through 2013. From 1993 to 2007 Ms. Hammond held various positions at Fidelity. She was Vice President and Chief Administrative Officer in Equity Research for Fidelity Management & Research Company, Vice President-Associate Group Leader in International Equities for Fidelity Management & Research Company, Chief Operating Officer of Investments in Fidelity Investments Japan, Senior Vice President and Corporate Treasurer at FMR Corp., and Senior Vice President of Investment Services for Fidelity Management & Research Company. Before serving at Fidelity, Ms. Hammond was Treasurer and Chief Financial Officer at the Boston Five Cents Savings Bank. Ms. Hammond serves as a Member of the Rhode Island State Investment Commission, a trustee of Simmons University, a trustee of Rhode Island School of Design, a Director of Blue Cross Blue Shield of Rhode Island, and as a member of the Board of Governors for the RISD Museum. Ms. Hammond previously served as a board member of Moses Brown School and as Vice Chair of the Nellie Mae Education Foundation. Ms. Hammond was initially appointed as a director pursuant to contractual rights of CYS granted in the merger agreement between Two Harbors and CYS.
- Dale A. Reiss
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Dale A. Reiss自2014年5月以来担任董事。她目前担任Brock Capital Group LLC的高级董事总经理,Brock Real Estate LLC其股票和夹层融资部门的主席以及Artemis Advisors, LLC的董事总经理。她是iStar Financial Inc.(房地产金融公司)(在此她是审计委员会(the Audit Committee)的主席和投资委员会(the Investment Committee)的成员)和CYS Investments, Inc.(在此她是审计、提名和治理委员会(the Audit and Nominating and Governance Committees)的成员)的董事。她是Ernst & Young LLP全球房地产中心的高级顾问(从2008年到2011年)。直到她在2008年退休,她担任Ernst & Young LLP房地产、酒店和建筑全球和美国的董事,是高级合伙人,从1995年到2008年拥有不同职能。她Kenneth Leventhal & Company的管理合伙人(从1985年到1995年它与Ernst & Young合并)。从1980年到1985年她是Urban Investment & Development Company的高级副总裁和财务总监。自1998年以来她担任Urban Land Institute的管理者和前任理事以及许多Urban Land Institute的官职和委员会领导职位。她目前服务于the Guttmacher Institute的董事会。她是Post Properties, Inc.(在此她服务于审计委员会(the Audit Committee))和the Pension Real Estate Association的前任董事会成员。2002年the New York Women Executives in Real Estate(房地产纽约女性高管)任命她为时代女人。她是注册会计师。
Dale A. Reiss served as Global and Americas Director of Real Estate at Ernst & Young LLP, until her retirement in 2008 and was a Senior Partner there from 1995 through 2008 in various capacities. Subsequently, she was a senior consultant to the Global Real Estate Center of Ernst & Young LLP from 2008 to 2011. Ms. Reiss currently serves as Senior Managing Director of Brock Capital Group LLC and Chairman of Brock Real Estate LLC, its equity and mezzanine financing arm, as well as Managing Director of Artemis Advisors, LLC, a real estate, restructuring, and consulting firm. Through these roles, Ms. Reiss has gained extensive knowledge of global strategic, financial management, investment, and governance issues, and had comprehensive exposure to public and private companies, in many industries including real estate, construction, retail, hospitality, restaurant, gaming, banking and financial services, professional services, and infrastructure. In addition, Ms. Reiss has broad experience serving on public, private and non-profit boards, and currently serves as a board member for iStar Financial Inc. NYSE: STAR (“iStar”), Tutor Perini Corporation (NYSE: TPC) (“Tutor Perini”), and Care Capital Properties, Inc. (NYSE: CCP) (“CCP”). Currently, Ms. Reiss serves as the chair of the audit committee for iStar and Tutor Perini, chair of the compensation committee of CCP, and on the nominating and corporate governance committee for CCP. Ms. Reiss has also previously held positions on the boards of Post Properties, Inc. (NYSE: PPS), and the Urban Land Institute (where she continues to serve as a governor), among others. Ms. Reiss is a CPA. - Dale A. Reiss自2014年5月以来担任董事。她目前担任Brock Capital Group LLC的高级董事总经理,Brock Real Estate LLC其股票和夹层融资部门的主席以及Artemis Advisors, LLC的董事总经理。她是iStar Financial Inc.(房地产金融公司)(在此她是审计委员会(the Audit Committee)的主席和投资委员会(the Investment Committee)的成员)和CYS Investments, Inc.(在此她是审计、提名和治理委员会(the Audit and Nominating and Governance Committees)的成员)的董事。她是Ernst & Young LLP全球房地产中心的高级顾问(从2008年到2011年)。直到她在2008年退休,她担任Ernst & Young LLP房地产、酒店和建筑全球和美国的董事,是高级合伙人,从1995年到2008年拥有不同职能。她Kenneth Leventhal & Company的管理合伙人(从1985年到1995年它与Ernst & Young合并)。从1980年到1985年她是Urban Investment & Development Company的高级副总裁和财务总监。自1998年以来她担任Urban Land Institute的管理者和前任理事以及许多Urban Land Institute的官职和委员会领导职位。她目前服务于the Guttmacher Institute的董事会。她是Post Properties, Inc.(在此她服务于审计委员会(the Audit Committee))和the Pension Real Estate Association的前任董事会成员。2002年the New York Women Executives in Real Estate(房地产纽约女性高管)任命她为时代女人。她是注册会计师。
- Dale A. Reiss served as Global and Americas Director of Real Estate at Ernst & Young LLP, until her retirement in 2008 and was a Senior Partner there from 1995 through 2008 in various capacities. Subsequently, she was a senior consultant to the Global Real Estate Center of Ernst & Young LLP from 2008 to 2011. Ms. Reiss currently serves as Senior Managing Director of Brock Capital Group LLC and Chairman of Brock Real Estate LLC, its equity and mezzanine financing arm, as well as Managing Director of Artemis Advisors, LLC, a real estate, restructuring, and consulting firm. Through these roles, Ms. Reiss has gained extensive knowledge of global strategic, financial management, investment, and governance issues, and had comprehensive exposure to public and private companies, in many industries including real estate, construction, retail, hospitality, restaurant, gaming, banking and financial services, professional services, and infrastructure. In addition, Ms. Reiss has broad experience serving on public, private and non-profit boards, and currently serves as a board member for iStar Financial Inc. NYSE: STAR (“iStar”), Tutor Perini Corporation (NYSE: TPC) (“Tutor Perini”), and Care Capital Properties, Inc. (NYSE: CCP) (“CCP”). Currently, Ms. Reiss serves as the chair of the audit committee for iStar and Tutor Perini, chair of the compensation committee of CCP, and on the nominating and corporate governance committee for CCP. Ms. Reiss has also previously held positions on the boards of Post Properties, Inc. (NYSE: PPS), and the Urban Land Institute (where she continues to serve as a governor), among others. Ms. Reiss is a CPA.
- Kevin E. Grant
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Kevin E. Grant,自2006年1月以来,Grant先生担任我们的首席执行官,总裁和董事长。2011年9月起,Grant先生也担任我们的首席投资官。Grant先生2005年1月成立了Sharpridge资本管理公司“Sharpridge ”,是我们前任管理者公司的子顾问公司之一。Grant先生从Sharpridge成立到它2012年2月解散,一直担任首席执行官职位。Grant先生2006年1月到2011年8月担任我们前管理者公司的首席执行官兼总裁。在成立Sharpridge之前,Grant先生是Fidelity投资公司,“Fidelity”的副总裁兼资本组合管理者。在成为Fidelity资本组合管理者之前,Grant先生直接或者间接负责管理固定收益资产管理共同基金和机构独立账户。在他在Fidelity的职业生涯中,Grant先生的共同基金责任包括抵押贷款证券基金,投资级债券基金,债券基金,Fidelity Puritan部分固定收益基金和战略收益基金。此外,Grant先生管理Fidelity许多机构客户的单独账号。在1993年加入Fidelity之前,Grant先生是摩根士丹利公司抵押贷款战略的负责人。1985年,他在Aetna Bond开始了自己投资职业生涯。
Kevin E. Grant has served as our Chairman, Chief Executive Officer and President since he founded the Company in January 2006. Mr. Grant has also served as our Chief Investment Officer since 2011. Mr. Grant formed Sharpridge Capital Management, L.P. “Sharpridge”, which was one of the sub-advisors to CYS’ former manager, in January 2005. Mr. Grant served as Chief Executive Officer of Sharpridge from its formation until its dissolution in February 2012. Mr. Grant served as the Chief Executive Officer and President of the Company’s former manager from January 2006 until August 2011. Prior to forming Sharpridge, Mr. Grant was Vice President and Portfolio Manager at Fidelity Investments (“Fidelity”). As a Portfolio Manager of Fidelity, Mr. Grant had both direct and indirect responsibility for management of fixed income assets in mutual funds and institutional separate accounts. Over the course of his career at Fidelity, Mr. Grant’s mutual fund responsibilities included the Mortgage Securities Fund, Investment Grade Bond Fund, Total Bond Fund, the fixed income portion of Fidelity Puritan Fund and Strategic Income Fund. In addition, Mr. Grant managed many separate accounts for Fidelity’s institutional clients. Prior to joining Fidelity in 1993 Mr. Grant was head of Mortgage Strategy for Morgan Stanley & Co. Incorporated. He began his investing career at Aetna Bond Investors in 1985. - Kevin E. Grant,自2006年1月以来,Grant先生担任我们的首席执行官,总裁和董事长。2011年9月起,Grant先生也担任我们的首席投资官。Grant先生2005年1月成立了Sharpridge资本管理公司“Sharpridge ”,是我们前任管理者公司的子顾问公司之一。Grant先生从Sharpridge成立到它2012年2月解散,一直担任首席执行官职位。Grant先生2006年1月到2011年8月担任我们前管理者公司的首席执行官兼总裁。在成立Sharpridge之前,Grant先生是Fidelity投资公司,“Fidelity”的副总裁兼资本组合管理者。在成为Fidelity资本组合管理者之前,Grant先生直接或者间接负责管理固定收益资产管理共同基金和机构独立账户。在他在Fidelity的职业生涯中,Grant先生的共同基金责任包括抵押贷款证券基金,投资级债券基金,债券基金,Fidelity Puritan部分固定收益基金和战略收益基金。此外,Grant先生管理Fidelity许多机构客户的单独账号。在1993年加入Fidelity之前,Grant先生是摩根士丹利公司抵押贷款战略的负责人。1985年,他在Aetna Bond开始了自己投资职业生涯。
- Kevin E. Grant has served as our Chairman, Chief Executive Officer and President since he founded the Company in January 2006. Mr. Grant has also served as our Chief Investment Officer since 2011. Mr. Grant formed Sharpridge Capital Management, L.P. “Sharpridge”, which was one of the sub-advisors to CYS’ former manager, in January 2005. Mr. Grant served as Chief Executive Officer of Sharpridge from its formation until its dissolution in February 2012. Mr. Grant served as the Chief Executive Officer and President of the Company’s former manager from January 2006 until August 2011. Prior to forming Sharpridge, Mr. Grant was Vice President and Portfolio Manager at Fidelity Investments (“Fidelity”). As a Portfolio Manager of Fidelity, Mr. Grant had both direct and indirect responsibility for management of fixed income assets in mutual funds and institutional separate accounts. Over the course of his career at Fidelity, Mr. Grant’s mutual fund responsibilities included the Mortgage Securities Fund, Investment Grade Bond Fund, Total Bond Fund, the fixed income portion of Fidelity Puritan Fund and Strategic Income Fund. In addition, Mr. Grant managed many separate accounts for Fidelity’s institutional clients. Prior to joining Fidelity in 1993 Mr. Grant was head of Mortgage Strategy for Morgan Stanley & Co. Incorporated. He began his investing career at Aetna Bond Investors in 1985.
- Stephen P. Jonas
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Stephen P. Jonas,Jonas先生2009年9月以来担任我们的董事会成员。Jonas先生担任全美最大的共同基金公司之一,Fidelity Management & Research公司,即Fidelity投资管理机构的执行董事,并在2007年退休。Jonas先生担任Fidelity管理委员会和董事会成员,也是Fidelity基金董事会成员。Jonas先生1987年加入Fidelity担任金融副总裁,负责零售客户电话运营。他之后担任了一系列高级运营和金融职务,包括Fidelity Management & Research公司的首席财务官,Fidelity Brokerage集团的首席财务官和Fidelity Personal Investments和Brokerage集团的首席财务官。Jonas先生1998年到2002年担任Fidelity的执行副总裁和首席财务官,也担任首席行政官直到2004年他被任命为企业运营和风险活动的总裁。2005年他担任他的最后一个职务并且在2007年退休,那时他负责1.2万亿美元共同基金资产的投资管理。在加入Fidelity之前,1978年到1987年,Jonas先生曾在马萨诸塞州洛厄尔的Wang实验室工作,在客户服务事业部担任一系列高级金融和运营职位。之前,1975年到1978年,他曾是位于新罕布什尔州哈德逊的Graphic Systems公司的首席财务官。 Jonas先生目前担任马萨诸塞州西蒙斯学院的荣誉受托人和投资委员会成员。
Stephen P. Jonas retired in 2007 as Executive Director of Fidelity Management & Research Company, the investment management organization of Fidelity, one of the largest mutual fund companies in the United States. Mr. Jonas was a member of Fidelity’s Management Committee and served on Fidelity’s Board of Directors as well as the Board of Trustees of the Fidelity Funds. Mr. Jonas joined Fidelity in 1987 as Vice President of Finance for the retail customer phone operations. He then held a series of senior operational and financial positions, which included Chief Financial Officer of Fidelity Management & Research Company, Chief Financial Officer of Fidelity Brokerage Group and Chief Financial Officer of Fidelity Personal Investments and Brokerage Group. Mr. Jonas served as Executive Vice President and Chief Financial Officer of Fidelity from 1998 to 2002 and Chief Administrative Officer until 2004 when he was named President of Enterprise Operations and Risk Services. He was appointed to his last position in 2005 and retired in 2007 when he was responsible for the investment management of $1.2 trillion of mutual fund assets. Prior to joining Fidelity, Mr. Jonas was with Wang Laboratories in Lowell, Massachusetts from 1978 to 1987 where he held a series of senior financial and operational positions in the Customer Services Division. Previously, he was Chief Financial Officer for Graphic Systems, Inc. in Hudson, New Hampshire from 1975 to 1978. Mr. Jonas has also previously held positions on the boards of Simmons College, the Boston Ballet, and the Humphrey Companies. - Stephen P. Jonas,Jonas先生2009年9月以来担任我们的董事会成员。Jonas先生担任全美最大的共同基金公司之一,Fidelity Management & Research公司,即Fidelity投资管理机构的执行董事,并在2007年退休。Jonas先生担任Fidelity管理委员会和董事会成员,也是Fidelity基金董事会成员。Jonas先生1987年加入Fidelity担任金融副总裁,负责零售客户电话运营。他之后担任了一系列高级运营和金融职务,包括Fidelity Management & Research公司的首席财务官,Fidelity Brokerage集团的首席财务官和Fidelity Personal Investments和Brokerage集团的首席财务官。Jonas先生1998年到2002年担任Fidelity的执行副总裁和首席财务官,也担任首席行政官直到2004年他被任命为企业运营和风险活动的总裁。2005年他担任他的最后一个职务并且在2007年退休,那时他负责1.2万亿美元共同基金资产的投资管理。在加入Fidelity之前,1978年到1987年,Jonas先生曾在马萨诸塞州洛厄尔的Wang实验室工作,在客户服务事业部担任一系列高级金融和运营职位。之前,1975年到1978年,他曾是位于新罕布什尔州哈德逊的Graphic Systems公司的首席财务官。 Jonas先生目前担任马萨诸塞州西蒙斯学院的荣誉受托人和投资委员会成员。
- Stephen P. Jonas retired in 2007 as Executive Director of Fidelity Management & Research Company, the investment management organization of Fidelity, one of the largest mutual fund companies in the United States. Mr. Jonas was a member of Fidelity’s Management Committee and served on Fidelity’s Board of Directors as well as the Board of Trustees of the Fidelity Funds. Mr. Jonas joined Fidelity in 1987 as Vice President of Finance for the retail customer phone operations. He then held a series of senior operational and financial positions, which included Chief Financial Officer of Fidelity Management & Research Company, Chief Financial Officer of Fidelity Brokerage Group and Chief Financial Officer of Fidelity Personal Investments and Brokerage Group. Mr. Jonas served as Executive Vice President and Chief Financial Officer of Fidelity from 1998 to 2002 and Chief Administrative Officer until 2004 when he was named President of Enterprise Operations and Risk Services. He was appointed to his last position in 2005 and retired in 2007 when he was responsible for the investment management of $1.2 trillion of mutual fund assets. Prior to joining Fidelity, Mr. Jonas was with Wang Laboratories in Lowell, Massachusetts from 1978 to 1987 where he held a series of senior financial and operational positions in the Customer Services Division. Previously, he was Chief Financial Officer for Graphic Systems, Inc. in Hudson, New Hampshire from 1975 to 1978. Mr. Jonas has also previously held positions on the boards of Simmons College, the Boston Ballet, and the Humphrey Companies.
- Raymond A. Redlingshafer, Jr.
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Raymond A. Redlingshafer, Jr.,2006年11月以来,他担任我们的董事会成员。Redlingshafer先生是Clayton控股公司“Clayton”,一家金融服务公司的高级管理董事,公司提供风险分析,损失减缓和抵押贷款行业的解决方案。在2010年1月加入Clayton之前,2007年12月到2010年1月,Redlingshafer先生是Pentalpha集团“Pentalpha”,一家独立金融服务公司的管理董事,公司提供资本市场以及影响全球信贷市场运营问题的顾问和咨询服务。在成为独立顾问和加入Pentalpha之前,Redlingshafer先生在2006年10月到2007年10月是KC,一家私人股本公司的管理董事。2003年3月到2005年7月,Redlingshafer先生曾是纽约抵押信托公司的总裁兼首席投资官。Redlingshafer先生曾担任过纽约抵押信托公司的董事,但现在不是了。当Redlingshafer先生在纽约抵押信托公司工作的时候,公司是不动产投资信托公司,致力于拥有和管理住宅抵押贷款支持证券的杠杆投资组合。在加入纽约抵押信托公司之前,2000年1月到2001年4月,Redlingshafer先生是Pedestal,一家机构抵押贷款支持证券交易平台的管理董事。作为所罗门兄弟抵押贷款资产市场部的副总裁,1998年到2000年,Redlingshafer先生担任了销售,贸易和金融角色,与买方和卖方账号打交道。在加入所罗门兄弟之前,Redlingshafer先生曾是联邦住宅贷款抵押公司证券市场的董事,他负责管理销售团队,负责将Freddie Mac证券交易给固定收入投资者。在成为联邦住宅贷款抵押公司证券市场的董事之前,Redlingshafer先生在公司担任很多职位工作,包括启动可调利率抵押贷款交易。Redlingshafer先生在高盛作为整体贷款抵押贷款交易员和公司抵押贷款部门最初成员之一,开始了他的职业生涯。
Raymond A. Redlingshafer, Jr.,At Clayton, Mr. Redlingshafer provides risk analysis, loss mitigation and operational solutions to the mortgage industry. Prior to joining Clayton in January 2010 Mr. Redlingshafer was a Managing Director and an independent consultant for the Pentalpha Capital Group “Pentalpha”, an independent financial services firm that provides advisory and consulting services related to the capital markets and operating issues affecting the global credit markets, from December 2007 to January 2010. Prior to working as an independent consultant for and subsequently joining Pentalpha, Mr. Redlingshafer was a Managing Director of KC Partners, a private equity firm, from October 2006 to October 2007. Mr. Redlingshafer was President and Chief Investment Officer of New York Mortgage Trust, Inc. (“New York Mortgage Trust”) (NASDAQ: NYMT) from March 2003 to July 2005. Mr. Redlingshafer has also served as a director of New York Mortgage Trust. While Mr. Redlingshafer was at New York Mortgage Trust, it was a REIT that focused on owning and managing a leveraged portfolio of residential mortgage-backed securities. Prior to joining New York Mortgage Trust, from January 2000 to April 2001 Mr. Redlingshafer was a Managing Director of Pedestal Capital Markets, Inc., an institutional mortgage-backed security trading platform. As a Vice President of Mortgage Capital Markets at Salomon Brothers from 1998 to 2000 Mr. Redlingshafer had roles in sales, trading and finance, working with origination as well as buy-side accounts. Prior to Salomon Brothers, Mr. Redlingshafer was National Director of Securities Marketing for the Federal Home Loan Mortgage Corporation (“Freddie Mac”), where he managed a sales team which marketed Freddie Mac securities to institutional fixed income investors. Prior to becoming the National Director of Securities Marketing for Freddie Mac, Mr. Redlingshafer held a number of positions at the firm, including starting the Adjustable Rate Mortgage trading desk. Mr. Redlingshafer began his career with Goldman Sachs & Co. as a whole loan mortgage trader and was one of the original members of the firm’s mortgage department. - Raymond A. Redlingshafer, Jr.,2006年11月以来,他担任我们的董事会成员。Redlingshafer先生是Clayton控股公司“Clayton”,一家金融服务公司的高级管理董事,公司提供风险分析,损失减缓和抵押贷款行业的解决方案。在2010年1月加入Clayton之前,2007年12月到2010年1月,Redlingshafer先生是Pentalpha集团“Pentalpha”,一家独立金融服务公司的管理董事,公司提供资本市场以及影响全球信贷市场运营问题的顾问和咨询服务。在成为独立顾问和加入Pentalpha之前,Redlingshafer先生在2006年10月到2007年10月是KC,一家私人股本公司的管理董事。2003年3月到2005年7月,Redlingshafer先生曾是纽约抵押信托公司的总裁兼首席投资官。Redlingshafer先生曾担任过纽约抵押信托公司的董事,但现在不是了。当Redlingshafer先生在纽约抵押信托公司工作的时候,公司是不动产投资信托公司,致力于拥有和管理住宅抵押贷款支持证券的杠杆投资组合。在加入纽约抵押信托公司之前,2000年1月到2001年4月,Redlingshafer先生是Pedestal,一家机构抵押贷款支持证券交易平台的管理董事。作为所罗门兄弟抵押贷款资产市场部的副总裁,1998年到2000年,Redlingshafer先生担任了销售,贸易和金融角色,与买方和卖方账号打交道。在加入所罗门兄弟之前,Redlingshafer先生曾是联邦住宅贷款抵押公司证券市场的董事,他负责管理销售团队,负责将Freddie Mac证券交易给固定收入投资者。在成为联邦住宅贷款抵押公司证券市场的董事之前,Redlingshafer先生在公司担任很多职位工作,包括启动可调利率抵押贷款交易。Redlingshafer先生在高盛作为整体贷款抵押贷款交易员和公司抵押贷款部门最初成员之一,开始了他的职业生涯。
- Raymond A. Redlingshafer, Jr.,At Clayton, Mr. Redlingshafer provides risk analysis, loss mitigation and operational solutions to the mortgage industry. Prior to joining Clayton in January 2010 Mr. Redlingshafer was a Managing Director and an independent consultant for the Pentalpha Capital Group “Pentalpha”, an independent financial services firm that provides advisory and consulting services related to the capital markets and operating issues affecting the global credit markets, from December 2007 to January 2010. Prior to working as an independent consultant for and subsequently joining Pentalpha, Mr. Redlingshafer was a Managing Director of KC Partners, a private equity firm, from October 2006 to October 2007. Mr. Redlingshafer was President and Chief Investment Officer of New York Mortgage Trust, Inc. (“New York Mortgage Trust”) (NASDAQ: NYMT) from March 2003 to July 2005. Mr. Redlingshafer has also served as a director of New York Mortgage Trust. While Mr. Redlingshafer was at New York Mortgage Trust, it was a REIT that focused on owning and managing a leveraged portfolio of residential mortgage-backed securities. Prior to joining New York Mortgage Trust, from January 2000 to April 2001 Mr. Redlingshafer was a Managing Director of Pedestal Capital Markets, Inc., an institutional mortgage-backed security trading platform. As a Vice President of Mortgage Capital Markets at Salomon Brothers from 1998 to 2000 Mr. Redlingshafer had roles in sales, trading and finance, working with origination as well as buy-side accounts. Prior to Salomon Brothers, Mr. Redlingshafer was National Director of Securities Marketing for the Federal Home Loan Mortgage Corporation (“Freddie Mac”), where he managed a sales team which marketed Freddie Mac securities to institutional fixed income investors. Prior to becoming the National Director of Securities Marketing for Freddie Mac, Mr. Redlingshafer held a number of positions at the firm, including starting the Adjustable Rate Mortgage trading desk. Mr. Redlingshafer began his career with Goldman Sachs & Co. as a whole loan mortgage trader and was one of the original members of the firm’s mortgage department.
- James A. Stern
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James A. Stern,2006年2月以来,他担任我们董事会成员。Stern先生是Cypress。的董事长兼首席执行官。在Cypress。的时候,Stern先生管理公司的投资活动,他也担任Affinia控股的董事。过去5年,Stern先生也担任过Medpointe,Cooper-Standard汽车公司和Lear Corporation纳斯达克代码: LEA 的董事,虽然他不再担任这些任何一家公司的董事了。在1994年成立Cypress之前,Stern先生曾是Lehman商业银行集团的负责人。在他在Lehman的职业生涯当中,Stern先生曾是公司管理委员会的成员,是投资银行的联合负责人。除了他的商业活动以外,1982年到2013年,Stern先生曾是塔夫斯大学董事会的成员。
James A. Stern has served as a member of our Board of Directors since September 2014. Mr. Stern is the Founder and Chairman of The Cypress Group, a New York based private equity firm that manages funds in excess of $3.5 billion, a role he has held since 1994. He currently serves on the board of directors and as chairman of the compensation committee of CYS Investments NYSE: CYS (since 2006). He has served on the boards of directors of a number of corporations including Affinia Group Intermediate Holdings, Inc., Infinity Broadcasting, WESCO International, Inc., Lear Corporation, and Cinemark USA, Inc. Prior to founding The Cypress Group in 1994 Mr. Stern had a twenty-year career with Lehman Brothers. He joined the firm in 1974 and was named Managing Director in 1982. In 1988 he joined the firm’s management committee and became co-head of investment banking. He was named head of merchant banking in 1989. Mr. Stern was Chairman of The Board of Trustees of Tufts University from 1982-2013 and is a board member of several charitable organizations including WNET, The Jewish Museum and the Cancer Research Foundation. Mr. Stern earned a BSCE from Tufts University and an MBA from Harvard University. - James A. Stern,2006年2月以来,他担任我们董事会成员。Stern先生是Cypress。的董事长兼首席执行官。在Cypress。的时候,Stern先生管理公司的投资活动,他也担任Affinia控股的董事。过去5年,Stern先生也担任过Medpointe,Cooper-Standard汽车公司和Lear Corporation纳斯达克代码: LEA 的董事,虽然他不再担任这些任何一家公司的董事了。在1994年成立Cypress之前,Stern先生曾是Lehman商业银行集团的负责人。在他在Lehman的职业生涯当中,Stern先生曾是公司管理委员会的成员,是投资银行的联合负责人。除了他的商业活动以外,1982年到2013年,Stern先生曾是塔夫斯大学董事会的成员。
- James A. Stern has served as a member of our Board of Directors since September 2014. Mr. Stern is the Founder and Chairman of The Cypress Group, a New York based private equity firm that manages funds in excess of $3.5 billion, a role he has held since 1994. He currently serves on the board of directors and as chairman of the compensation committee of CYS Investments NYSE: CYS (since 2006). He has served on the boards of directors of a number of corporations including Affinia Group Intermediate Holdings, Inc., Infinity Broadcasting, WESCO International, Inc., Lear Corporation, and Cinemark USA, Inc. Prior to founding The Cypress Group in 1994 Mr. Stern had a twenty-year career with Lehman Brothers. He joined the firm in 1974 and was named Managing Director in 1982. In 1988 he joined the firm’s management committee and became co-head of investment banking. He was named head of merchant banking in 1989. Mr. Stern was Chairman of The Board of Trustees of Tufts University from 1982-2013 and is a board member of several charitable organizations including WNET, The Jewish Museum and the Cancer Research Foundation. Mr. Stern earned a BSCE from Tufts University and an MBA from Harvard University.
- David A. Tyson
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David A. Tyson,Tyson先生2006年4月以来担任我们的董事会成员。Tyson先生是RiversEdge投资组合咨询,一家总部位于康涅狄格州的投资风险管理咨询公司的总裁。2010年开始,RiversEdge也开始给资本市场的风险顾问提供咨询服务。Tyson先生2007年创立RiversEdge可转换投资咨询公司,管理机构账户的可转换投资组合。在RiversEdge成立之前,Tyson先生在旅行者人寿保险,和花旗集团其它私营保险公司担任金融职务。2000年到2003年,Tyson先生是花旗集团的副董事长,2000年到2004年担任旅行者和花旗集团其它私有保险公司的首席投资官。1994年到2000年,Tyson先生担任旅行者国际资产管理公司的总裁兼首席运营官,2000年到2004年,担任董事长兼首席执行官。在旅行者的19年职业生涯中,Tyson先生负责全球固定收益类资产管理和花旗集团下保险公司的资产负债匹配。此外,Tyson先生管理第三方对冲基金投资,内部对冲基金集团,专业固定收入集团和注册投资咨询,负责监督策略,包括债务抵押债券,银团贷款,核心和专业固定收益变额年金基金,和许多第三方保险账户。Tyson先生在旅行者的任期内,他负责监督他们所有的衍生品活动,并积极参与所有旅行者可选择的和特殊的投资。Tyson先生曾在众多保险和信托投资管理委员会,包括花旗集团的全球资产负债委员会担任成员。在1985年加入旅行者之前,1979年到1985年,Tyson先生在Equitable投资管理公司工作。
David A. Tyson is President of RiversEdge, an investment risk management consultancy based in Connecticut. Beginning in 2010 RiversEdge also provided consulting services through Capital Markets Risk Advisors. Mr. Tyson also founded RiversEdge Convertible Portfolio Advisors in 2007 to manage convertible portfolios for institutional accounts. Prior to founding RiversEdge, Mr. Tyson held several financial roles at Travelers Life & Annuity “Travelers”, and Citigroup’s other proprietary insurance companies. Mr. Tyson was Vice Chairman of Citigroup Investments from 2000 until 2003 and Chief Investment Officer of Traveler’s and Citigroup’s other proprietary insurance companies from 2000 until 2004. From 1994 until 2000 Mr. Tyson held the position of President and Chief Operating Officer of Travelers Asset Management International Corporation and served as Chairman and Chief Executive Officer from 2000 to 2004. Over the course of his 19-year career at Travelers, Mr. Tyson was responsible for global fixed income asset class management and asset-liability matching for Citigroup’s insurance companies. In addition, Mr. Tyson managed third party hedge fund investments, internal hedge fund groups, specialty fixed income groups, and a registered investment advisor which had oversight responsibility for strategies including collateralized debt obligations, syndicated bank loans, core and specialty fixed income variable annuity funds, and many third party insurance accounts. During Mr. Tyson’s tenure at Traveler’s, Mr. Tyson oversaw all of their derivatives activity and was actively involved in all of Traveler’s alternative and special investments. Mr. Tyson has served on numerous insurance and fiduciary investment management committees including the Global Asset Liability Committee for all of Citigroup. Prior to joining Travelers in 1985 Mr. Tyson was with Equitable Investment Management Company from 1979 to 1985. Mr. Tyson has been a director since at the Company since November 2006. - David A. Tyson,Tyson先生2006年4月以来担任我们的董事会成员。Tyson先生是RiversEdge投资组合咨询,一家总部位于康涅狄格州的投资风险管理咨询公司的总裁。2010年开始,RiversEdge也开始给资本市场的风险顾问提供咨询服务。Tyson先生2007年创立RiversEdge可转换投资咨询公司,管理机构账户的可转换投资组合。在RiversEdge成立之前,Tyson先生在旅行者人寿保险,和花旗集团其它私营保险公司担任金融职务。2000年到2003年,Tyson先生是花旗集团的副董事长,2000年到2004年担任旅行者和花旗集团其它私有保险公司的首席投资官。1994年到2000年,Tyson先生担任旅行者国际资产管理公司的总裁兼首席运营官,2000年到2004年,担任董事长兼首席执行官。在旅行者的19年职业生涯中,Tyson先生负责全球固定收益类资产管理和花旗集团下保险公司的资产负债匹配。此外,Tyson先生管理第三方对冲基金投资,内部对冲基金集团,专业固定收入集团和注册投资咨询,负责监督策略,包括债务抵押债券,银团贷款,核心和专业固定收益变额年金基金,和许多第三方保险账户。Tyson先生在旅行者的任期内,他负责监督他们所有的衍生品活动,并积极参与所有旅行者可选择的和特殊的投资。Tyson先生曾在众多保险和信托投资管理委员会,包括花旗集团的全球资产负债委员会担任成员。在1985年加入旅行者之前,1979年到1985年,Tyson先生在Equitable投资管理公司工作。
- David A. Tyson is President of RiversEdge, an investment risk management consultancy based in Connecticut. Beginning in 2010 RiversEdge also provided consulting services through Capital Markets Risk Advisors. Mr. Tyson also founded RiversEdge Convertible Portfolio Advisors in 2007 to manage convertible portfolios for institutional accounts. Prior to founding RiversEdge, Mr. Tyson held several financial roles at Travelers Life & Annuity “Travelers”, and Citigroup’s other proprietary insurance companies. Mr. Tyson was Vice Chairman of Citigroup Investments from 2000 until 2003 and Chief Investment Officer of Traveler’s and Citigroup’s other proprietary insurance companies from 2000 until 2004. From 1994 until 2000 Mr. Tyson held the position of President and Chief Operating Officer of Travelers Asset Management International Corporation and served as Chairman and Chief Executive Officer from 2000 to 2004. Over the course of his 19-year career at Travelers, Mr. Tyson was responsible for global fixed income asset class management and asset-liability matching for Citigroup’s insurance companies. In addition, Mr. Tyson managed third party hedge fund investments, internal hedge fund groups, specialty fixed income groups, and a registered investment advisor which had oversight responsibility for strategies including collateralized debt obligations, syndicated bank loans, core and specialty fixed income variable annuity funds, and many third party insurance accounts. During Mr. Tyson’s tenure at Traveler’s, Mr. Tyson oversaw all of their derivatives activity and was actively involved in all of Traveler’s alternative and special investments. Mr. Tyson has served on numerous insurance and fiduciary investment management committees including the Global Asset Liability Committee for all of Citigroup. Prior to joining Travelers in 1985 Mr. Tyson was with Equitable Investment Management Company from 1979 to 1985. Mr. Tyson has been a director since at the Company since November 2006.
- Tanya S. Beder
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Tanya S. Beder 目前是1987年创立的SBCC集团“Strategy Building and Crisis Control”公司的董事长兼首席执行官,负责全球战略、风险、金融科技和资产管理实践。此前,Beder女士担任花旗集团旗下Tribeca Global Management的首席执行官、Caxton Associates董事总经理兼战略定量投资部主管、Capital Market Risk Advisors总裁兼联合创始人等高级职务。Beder女士还曾在The First Boston Corporation担任多个职位,现在是Credit Suisse,在那里她是一名衍生品交易员,并在纽约和伦敦的并购团队工作。Beder女士是Kirby Corporation的审计委员会的成员。自2011年以来,Beder女士一直担任American Century Investment 董事会成员,担任技术和风险管理监督委员会主席,是审计与合规委员会的合格财务专家,也是投资组合委员会成员。自2017年以来,Beder女士还担任Nabors Industries董事会成员,担任薪酬委员会主席、审计委员会合格财务专家和技术与安全委员会成员。Beder女士曾于2012年至2017年担任CYS Investments董事会成员,担任提名和公司治理委员会主席,并担任审计、合规和薪酬委员会成员。Beder女士是耶鲁大学国际金融中心的实践研究员,也是纽约大学数学金融咨询委员会的成员。此前,Beder女士曾担任斯坦福大学公共政策讲师,哥伦比亚大学金融工程项目顾问委员会成员,加州大学洛杉矶分校纯粹与应用数学研究所受托人。Beder女士毕业于耶鲁大学数学和哲学文学士学位,并获得哈佛商学院工商管理硕士学位。
Tanya S. Beder is currently the Chairman and Chief Executive Officer of a firm she founded in 1987 SBCC Group, "Strategy Building and Crisis Control", where she heads the global strategy, risk, fintech and asset management practices. Previously, Ms. Beder held senior roles as Chief Executive Officer of Tribeca Global Management, a subsidiary of Citigroup, Managing Director & Head of Strategic Quantitative Investment Division at Caxton Associates, and President and Co-Founder of Capital Market Risk Advisors. Ms. Beder also spent time in various positions with The First Boston Corporation now Credit Suisse where she was a derivatives trader and was on the mergers and acquisitions team in New York and London. Ms. Beder serves as a member of the Company's Audit Committee. Since 2011 Ms. Beder has served on the board of American Century Investments where she chairs the Technology and Risk Management Oversight Committee, is a qualified financial expert on the Audit & Compliance Committee and is a member of the Portfolio Committee. Since 2017 Ms. Beder has also served as a member of the board at Nabors Industries where she is Chair of the Compensation Committee, a qualified financial expert on the Audit Committee, and a member of the Technology & Safety Committee. Ms. Beder previously served as a member on the board of directors from 2012 to 2017 of CYS Investments, where she was the chair of the Nominating and Corporate Governance Committee and served on the Audit and Compliance and Compensation Committees. Ms. Beder is a Fellow in Practice at the Yale University International Center for Finance and a member of the Mathematical Finance Advisory Board at New York University. Previously, Ms. Beder has been a lecturer of public policy at Stanford University and was on the Advisory Board of the Columbia University Financial Engineering Program and a trustee at the Institute for Pure and Applied Mathematics at UCLA. Ms. Beder graduated with Bachelor of Arts degrees in Mathematics and Philosophy from Yale University and has a Master of Business Administration degree from Harvard Business School. - Tanya S. Beder 目前是1987年创立的SBCC集团“Strategy Building and Crisis Control”公司的董事长兼首席执行官,负责全球战略、风险、金融科技和资产管理实践。此前,Beder女士担任花旗集团旗下Tribeca Global Management的首席执行官、Caxton Associates董事总经理兼战略定量投资部主管、Capital Market Risk Advisors总裁兼联合创始人等高级职务。Beder女士还曾在The First Boston Corporation担任多个职位,现在是Credit Suisse,在那里她是一名衍生品交易员,并在纽约和伦敦的并购团队工作。Beder女士是Kirby Corporation的审计委员会的成员。自2011年以来,Beder女士一直担任American Century Investment 董事会成员,担任技术和风险管理监督委员会主席,是审计与合规委员会的合格财务专家,也是投资组合委员会成员。自2017年以来,Beder女士还担任Nabors Industries董事会成员,担任薪酬委员会主席、审计委员会合格财务专家和技术与安全委员会成员。Beder女士曾于2012年至2017年担任CYS Investments董事会成员,担任提名和公司治理委员会主席,并担任审计、合规和薪酬委员会成员。Beder女士是耶鲁大学国际金融中心的实践研究员,也是纽约大学数学金融咨询委员会的成员。此前,Beder女士曾担任斯坦福大学公共政策讲师,哥伦比亚大学金融工程项目顾问委员会成员,加州大学洛杉矶分校纯粹与应用数学研究所受托人。Beder女士毕业于耶鲁大学数学和哲学文学士学位,并获得哈佛商学院工商管理硕士学位。
- Tanya S. Beder is currently the Chairman and Chief Executive Officer of a firm she founded in 1987 SBCC Group, "Strategy Building and Crisis Control", where she heads the global strategy, risk, fintech and asset management practices. Previously, Ms. Beder held senior roles as Chief Executive Officer of Tribeca Global Management, a subsidiary of Citigroup, Managing Director & Head of Strategic Quantitative Investment Division at Caxton Associates, and President and Co-Founder of Capital Market Risk Advisors. Ms. Beder also spent time in various positions with The First Boston Corporation now Credit Suisse where she was a derivatives trader and was on the mergers and acquisitions team in New York and London. Ms. Beder serves as a member of the Company's Audit Committee. Since 2011 Ms. Beder has served on the board of American Century Investments where she chairs the Technology and Risk Management Oversight Committee, is a qualified financial expert on the Audit & Compliance Committee and is a member of the Portfolio Committee. Since 2017 Ms. Beder has also served as a member of the board at Nabors Industries where she is Chair of the Compensation Committee, a qualified financial expert on the Audit Committee, and a member of the Technology & Safety Committee. Ms. Beder previously served as a member on the board of directors from 2012 to 2017 of CYS Investments, where she was the chair of the Nominating and Corporate Governance Committee and served on the Audit and Compliance and Compensation Committees. Ms. Beder is a Fellow in Practice at the Yale University International Center for Finance and a member of the Mathematical Finance Advisory Board at New York University. Previously, Ms. Beder has been a lecturer of public policy at Stanford University and was on the Advisory Board of the Columbia University Financial Engineering Program and a trustee at the Institute for Pure and Applied Mathematics at UCLA. Ms. Beder graduated with Bachelor of Arts degrees in Mathematics and Philosophy from Yale University and has a Master of Business Administration degree from Harvard Business School.
高管简历
中英对照 |  中文 |  英文- Jack DeCicco
Jack DeCicco自2016年6月起担任我们的首席财务官兼财务主管。Decicco从2013年5月到2016年2月担任Annaly Commercial Real Estate Group,Inc.(Annaly CapitalManagement,Inc.“;Annaly”;的商业地产业务)的首席财务官,该公司此前是Crexus InvestmentCorp.(“;Crexus”;),在那里Decicco先生于2013年4月被任命为首席财务官。他最近被任命为Annaly公司的首席会计官(2015年12月生效)。此外,Decicco先生自Annaly&8217;s全资专属保险公司于2014年1月成立以来一直担任该公司的首席财务官和秘书。从2012年3月到2013年4月,Decicco先生担任Crexus和奇美拉投资公司的首席会计官。从2002年9月到2012年3月,Decicco先生在安永会计师事务所(Ernst&Young LLP&8217;)的纽约办事处保险业务中担任各种职责递增的职务。最近,他曾担任Ernst&Young LLP的高级经理,在那里他曾担任财务报表审计师、上市公司(主要是抵押房地产投资信托基金)和私人公司的双重职务,以及作为安永会计师事务所(Ernst&Young LLP&8217;s Global Real Estate Center)的技术会计主题居民。DeCicco先生是一名注册会计师,并持有宾夕法尼亚州立大学(Pennsylvania State University)的B.S.学位。
Jack DeCicco has served as our Chief Financial Officer and Treasurer since June 2016. From May 2013 to February 2016 Mr. DeCicco served as the Chief Financial Officer of Annaly Commercial Real Estate Group, Inc., the commercial real estate business of Annaly Capital Management, Inc. “Annaly”, which was previously CreXus Investment Corp. (“CreXus”), where Mr. DeCicco was appointed as Chief Financial Officer in April 2013. He was most recently appointed to serve as Chief Accounting Officer of Annaly effective December 2015. In addition, Mr. DeCicco served as the Chief Financial Officer and Secretary of Annaly’s wholly-owned captive insurance company since its inception in January 2014. From March 2012 until April 2013 Mr. DeCicco served as the Chief Accounting Officer of CreXus and Chimera Investment Corporation. From September 2002 to March 2012 Mr. DeCicco served in various roles of increasing responsibility within Ernst & Young LLP’s New York office Assurance practice. Most recently at Ernst & Young LLP, Mr. DeCicco was a Senior Manager where he served in a dual capacity role as both a financial statement auditor, serving publicly traded companies (primarily mortgage REITs) and private companies, and as the technical accounting subject matter resident in Ernst & Young LLP’s Global Real Estate Center. Mr. DeCicco is a Certified Public Accountant and holds a B.S. degree from The Pennsylvania State University.- Jack DeCicco自2016年6月起担任我们的首席财务官兼财务主管。Decicco从2013年5月到2016年2月担任Annaly Commercial Real Estate Group,Inc.(Annaly CapitalManagement,Inc.“;Annaly”;的商业地产业务)的首席财务官,该公司此前是Crexus InvestmentCorp.(“;Crexus”;),在那里Decicco先生于2013年4月被任命为首席财务官。他最近被任命为Annaly公司的首席会计官(2015年12月生效)。此外,Decicco先生自Annaly&8217;s全资专属保险公司于2014年1月成立以来一直担任该公司的首席财务官和秘书。从2012年3月到2013年4月,Decicco先生担任Crexus和奇美拉投资公司的首席会计官。从2002年9月到2012年3月,Decicco先生在安永会计师事务所(Ernst&Young LLP&8217;)的纽约办事处保险业务中担任各种职责递增的职务。最近,他曾担任Ernst&Young LLP的高级经理,在那里他曾担任财务报表审计师、上市公司(主要是抵押房地产投资信托基金)和私人公司的双重职务,以及作为安永会计师事务所(Ernst&Young LLP&8217;s Global Real Estate Center)的技术会计主题居民。DeCicco先生是一名注册会计师,并持有宾夕法尼亚州立大学(Pennsylvania State University)的B.S.学位。
- Jack DeCicco has served as our Chief Financial Officer and Treasurer since June 2016. From May 2013 to February 2016 Mr. DeCicco served as the Chief Financial Officer of Annaly Commercial Real Estate Group, Inc., the commercial real estate business of Annaly Capital Management, Inc. “Annaly”, which was previously CreXus Investment Corp. (“CreXus”), where Mr. DeCicco was appointed as Chief Financial Officer in April 2013. He was most recently appointed to serve as Chief Accounting Officer of Annaly effective December 2015. In addition, Mr. DeCicco served as the Chief Financial Officer and Secretary of Annaly’s wholly-owned captive insurance company since its inception in January 2014. From March 2012 until April 2013 Mr. DeCicco served as the Chief Accounting Officer of CreXus and Chimera Investment Corporation. From September 2002 to March 2012 Mr. DeCicco served in various roles of increasing responsibility within Ernst & Young LLP’s New York office Assurance practice. Most recently at Ernst & Young LLP, Mr. DeCicco was a Senior Manager where he served in a dual capacity role as both a financial statement auditor, serving publicly traded companies (primarily mortgage REITs) and private companies, and as the technical accounting subject matter resident in Ernst & Young LLP’s Global Real Estate Center. Mr. DeCicco is a Certified Public Accountant and holds a B.S. degree from The Pennsylvania State University.
- Kevin E. Grant
Kevin E. Grant,自2006年1月以来,Grant先生担任我们的首席执行官,总裁和董事长。2011年9月起,Grant先生也担任我们的首席投资官。Grant先生2005年1月成立了Sharpridge资本管理公司“Sharpridge ”,是我们前任管理者公司的子顾问公司之一。Grant先生从Sharpridge成立到它2012年2月解散,一直担任首席执行官职位。Grant先生2006年1月到2011年8月担任我们前管理者公司的首席执行官兼总裁。在成立Sharpridge之前,Grant先生是Fidelity投资公司,“Fidelity”的副总裁兼资本组合管理者。在成为Fidelity资本组合管理者之前,Grant先生直接或者间接负责管理固定收益资产管理共同基金和机构独立账户。在他在Fidelity的职业生涯中,Grant先生的共同基金责任包括抵押贷款证券基金,投资级债券基金,债券基金,Fidelity Puritan部分固定收益基金和战略收益基金。此外,Grant先生管理Fidelity许多机构客户的单独账号。在1993年加入Fidelity之前,Grant先生是摩根士丹利公司抵押贷款战略的负责人。1985年,他在Aetna Bond开始了自己投资职业生涯。
Kevin E. Grant has served as our Chairman, Chief Executive Officer and President since he founded the Company in January 2006. Mr. Grant has also served as our Chief Investment Officer since 2011. Mr. Grant formed Sharpridge Capital Management, L.P. “Sharpridge”, which was one of the sub-advisors to CYS’ former manager, in January 2005. Mr. Grant served as Chief Executive Officer of Sharpridge from its formation until its dissolution in February 2012. Mr. Grant served as the Chief Executive Officer and President of the Company’s former manager from January 2006 until August 2011. Prior to forming Sharpridge, Mr. Grant was Vice President and Portfolio Manager at Fidelity Investments (“Fidelity”). As a Portfolio Manager of Fidelity, Mr. Grant had both direct and indirect responsibility for management of fixed income assets in mutual funds and institutional separate accounts. Over the course of his career at Fidelity, Mr. Grant’s mutual fund responsibilities included the Mortgage Securities Fund, Investment Grade Bond Fund, Total Bond Fund, the fixed income portion of Fidelity Puritan Fund and Strategic Income Fund. In addition, Mr. Grant managed many separate accounts for Fidelity’s institutional clients. Prior to joining Fidelity in 1993 Mr. Grant was head of Mortgage Strategy for Morgan Stanley & Co. Incorporated. He began his investing career at Aetna Bond Investors in 1985.- Kevin E. Grant,自2006年1月以来,Grant先生担任我们的首席执行官,总裁和董事长。2011年9月起,Grant先生也担任我们的首席投资官。Grant先生2005年1月成立了Sharpridge资本管理公司“Sharpridge ”,是我们前任管理者公司的子顾问公司之一。Grant先生从Sharpridge成立到它2012年2月解散,一直担任首席执行官职位。Grant先生2006年1月到2011年8月担任我们前管理者公司的首席执行官兼总裁。在成立Sharpridge之前,Grant先生是Fidelity投资公司,“Fidelity”的副总裁兼资本组合管理者。在成为Fidelity资本组合管理者之前,Grant先生直接或者间接负责管理固定收益资产管理共同基金和机构独立账户。在他在Fidelity的职业生涯中,Grant先生的共同基金责任包括抵押贷款证券基金,投资级债券基金,债券基金,Fidelity Puritan部分固定收益基金和战略收益基金。此外,Grant先生管理Fidelity许多机构客户的单独账号。在1993年加入Fidelity之前,Grant先生是摩根士丹利公司抵押贷款战略的负责人。1985年,他在Aetna Bond开始了自己投资职业生涯。
- Kevin E. Grant has served as our Chairman, Chief Executive Officer and President since he founded the Company in January 2006. Mr. Grant has also served as our Chief Investment Officer since 2011. Mr. Grant formed Sharpridge Capital Management, L.P. “Sharpridge”, which was one of the sub-advisors to CYS’ former manager, in January 2005. Mr. Grant served as Chief Executive Officer of Sharpridge from its formation until its dissolution in February 2012. Mr. Grant served as the Chief Executive Officer and President of the Company’s former manager from January 2006 until August 2011. Prior to forming Sharpridge, Mr. Grant was Vice President and Portfolio Manager at Fidelity Investments (“Fidelity”). As a Portfolio Manager of Fidelity, Mr. Grant had both direct and indirect responsibility for management of fixed income assets in mutual funds and institutional separate accounts. Over the course of his career at Fidelity, Mr. Grant’s mutual fund responsibilities included the Mortgage Securities Fund, Investment Grade Bond Fund, Total Bond Fund, the fixed income portion of Fidelity Puritan Fund and Strategic Income Fund. In addition, Mr. Grant managed many separate accounts for Fidelity’s institutional clients. Prior to joining Fidelity in 1993 Mr. Grant was head of Mortgage Strategy for Morgan Stanley & Co. Incorporated. He began his investing career at Aetna Bond Investors in 1985.
- Richard E. Cleary
Richard E. Cleary,Cleary 先生2006年1月担任我们的首席运营官,2007年6月以来担任我们的副秘书长。2006年1月到2011年8月,Cleary 先生担任Sharpridge的首席运营官,2007年6月到2011年8月,他也担任Sharpridge的副秘书长。在加入我们和2006年1月加入Sharpridge之前,2004年到2006年,Cleary 先生曾是Merathon咨询,一家致力于私人股本信息服务的战略咨询公司的合伙人。2000年到2004年,Cleary先生是OneSource信息服务“OneSource”的企业和商业发展事业部的董事。在加入OneSource之前,Cleary 先生的工作经验包括建立Thomson金融的First Call研究和亚洲商业量化服务,也担任Schooner资本,一家私人股本公司的负责人。在Schooner的时候,Cleary 先生领导数字资产管理的投资,包括组合公司Iron Mountain的数字档案业务。Cleary 先生之前其它的工作经验还有Donaldson,Lufkin & Jenrette证券和Xerox公司。
Richard E. Cleary has served as our Chief Operating Officer since January 2006 and has served as our Assistant Secretary since June 2007. From January 2006 to August 2011 Mr. Cleary served as Chief Operating Officer of Sharpridge, and from June 2007 to August 2011 he also served as Assistant Secretary of Sharpridge. Prior to joining us and Sharpridge in January 2006 Mr. Cleary was a Partner at Merathon Advisory, a strategic consulting firm focused on private equity and information services from 2004 to 2006. From 2000 to 2004 Mr. Cleary was the Director of Corporate and Business Development of OneSource Information Services “OneSource”. Prior to OneSource, Mr. Cleary’s work experience included building Thomson Financial’s First Call research and quantitative services businesses in Asia, and serving as a principal with Schooner Capital, a private equity firm. At Schooner Capital, Mr. Cleary led investments in digital assets management, including portfolio company Iron Mountain’s digital archive business. Mr. Cleary’s other prior work experience was at Donaldson, Lufkin & Jenrette Securities and Xerox Corporation.- Richard E. Cleary,Cleary 先生2006年1月担任我们的首席运营官,2007年6月以来担任我们的副秘书长。2006年1月到2011年8月,Cleary 先生担任Sharpridge的首席运营官,2007年6月到2011年8月,他也担任Sharpridge的副秘书长。在加入我们和2006年1月加入Sharpridge之前,2004年到2006年,Cleary 先生曾是Merathon咨询,一家致力于私人股本信息服务的战略咨询公司的合伙人。2000年到2004年,Cleary先生是OneSource信息服务“OneSource”的企业和商业发展事业部的董事。在加入OneSource之前,Cleary 先生的工作经验包括建立Thomson金融的First Call研究和亚洲商业量化服务,也担任Schooner资本,一家私人股本公司的负责人。在Schooner的时候,Cleary 先生领导数字资产管理的投资,包括组合公司Iron Mountain的数字档案业务。Cleary 先生之前其它的工作经验还有Donaldson,Lufkin & Jenrette证券和Xerox公司。
- Richard E. Cleary has served as our Chief Operating Officer since January 2006 and has served as our Assistant Secretary since June 2007. From January 2006 to August 2011 Mr. Cleary served as Chief Operating Officer of Sharpridge, and from June 2007 to August 2011 he also served as Assistant Secretary of Sharpridge. Prior to joining us and Sharpridge in January 2006 Mr. Cleary was a Partner at Merathon Advisory, a strategic consulting firm focused on private equity and information services from 2004 to 2006. From 2000 to 2004 Mr. Cleary was the Director of Corporate and Business Development of OneSource Information Services “OneSource”. Prior to OneSource, Mr. Cleary’s work experience included building Thomson Financial’s First Call research and quantitative services businesses in Asia, and serving as a principal with Schooner Capital, a private equity firm. At Schooner Capital, Mr. Cleary led investments in digital assets management, including portfolio company Iron Mountain’s digital archive business. Mr. Cleary’s other prior work experience was at Donaldson, Lufkin & Jenrette Securities and Xerox Corporation.
- Thomas A. Rosenbloom
Thomas A. Rosenbloom,Rosenbloom先生2007年6月以来担任我们的秘书长,2011年9月以来担任我们的商业开发执行副总裁,法律总顾问和秘书长。2007年5月到2011年8月,他还担任Sharpridge的法律总顾问,2007年6月到2011年8月担任我们前管理公司的秘书长。在2007年5月加入Sharpridge之前,2005年2月到2007年5月,Rosenbloom先生是Foley & Lardner公司的合伙人,是公司私人股本和风险投资以及交易和证券的成员。Rosenbloom先生也曾是公司能源技术,生命科学和纳米技术产业团队的成员。1996年到2005年1月,Rosenbloom先生曾是Epstein, Becker & Green, P.C的合伙人。在Rosenbloom先生在Foley & Lardner 和 Epstein, Becker & Green两家法律公司的任期里,他代表过不同行业的中小型上市公司,企业,基金会,能源商业,新兴企业和联合公司。Rosenbloom先生管理和谈判合并与收购,私募股权和风险资本融资以及私人配售。在私人商业里,Rosenbloom先生负责开发和管理客户关系的所有方面,包括分析和评估财务,收购和机会,起草和开发商业机会,提供其它的规划和金融建议,包括关于知识产权保护、劳动和就业、移民和房地产问题。Rosenbloom先生目前担任Fremon Scientific,一家私营处于早期阶段的医疗设备公司的董事,他也担任董事会成员或者几个他之前客户的顾问。
Thomas A. Rosenbloom has served as our Secretary since June 2007 and as our Executive Vice President of Business Development, General Counsel and Secretary since September 2011. He also served as the General Counsel of Sharpridge from May 2007 to August 2011 and the Secretary of our former manager from June 2007 to August 2011. Prior to joining Sharpridge in May 2007 from February 2005 through May 2007 Mr. Rosenbloom was a partner with Foley & Lardner, LLP, and a member of the firm’s Private Equity & Venture Capital and Transactional & Securities Practices. Mr. Rosenbloom was also a member of the firm’s Emerging Technologies, Life Sciences, and Nanotechnology Industry Teams. From 1996 through January 2005 Mr. Rosenbloom was a partner with Epstein, Becker & Green, P.C. During Mr. Rosenbloom’s tenure at Foley & Lardner and Epstein, Becker & Green, both national law firms, he represented middle-market public companies, entrepreneurs, founders, emerging businesses, start-up corporations, and partnerships in diverse industries. Mr. Rosenbloom managed and negotiated mergers and acquisitions, private equity and venture capital financings, and private placements. While in private practice, Mr. Rosenbloom was responsible for developing and managing all aspects of client relationships, including analyzing and evaluating financing, acquisition, and divestiture opportunities, writing and developing business plans, and providing other planning and financial advice, including with respect to intellectual property protection, labor and employment, immigration and real estate matters. Mr. Rosenbloom currently serves as a director of Fremon Scientific, Inc., a privately-held early stage medical device company, and he has served as a member of the Board of Directors or as an advisor for several of his former clients.- Thomas A. Rosenbloom,Rosenbloom先生2007年6月以来担任我们的秘书长,2011年9月以来担任我们的商业开发执行副总裁,法律总顾问和秘书长。2007年5月到2011年8月,他还担任Sharpridge的法律总顾问,2007年6月到2011年8月担任我们前管理公司的秘书长。在2007年5月加入Sharpridge之前,2005年2月到2007年5月,Rosenbloom先生是Foley & Lardner公司的合伙人,是公司私人股本和风险投资以及交易和证券的成员。Rosenbloom先生也曾是公司能源技术,生命科学和纳米技术产业团队的成员。1996年到2005年1月,Rosenbloom先生曾是Epstein, Becker & Green, P.C的合伙人。在Rosenbloom先生在Foley & Lardner 和 Epstein, Becker & Green两家法律公司的任期里,他代表过不同行业的中小型上市公司,企业,基金会,能源商业,新兴企业和联合公司。Rosenbloom先生管理和谈判合并与收购,私募股权和风险资本融资以及私人配售。在私人商业里,Rosenbloom先生负责开发和管理客户关系的所有方面,包括分析和评估财务,收购和机会,起草和开发商业机会,提供其它的规划和金融建议,包括关于知识产权保护、劳动和就业、移民和房地产问题。Rosenbloom先生目前担任Fremon Scientific,一家私营处于早期阶段的医疗设备公司的董事,他也担任董事会成员或者几个他之前客户的顾问。
- Thomas A. Rosenbloom has served as our Secretary since June 2007 and as our Executive Vice President of Business Development, General Counsel and Secretary since September 2011. He also served as the General Counsel of Sharpridge from May 2007 to August 2011 and the Secretary of our former manager from June 2007 to August 2011. Prior to joining Sharpridge in May 2007 from February 2005 through May 2007 Mr. Rosenbloom was a partner with Foley & Lardner, LLP, and a member of the firm’s Private Equity & Venture Capital and Transactional & Securities Practices. Mr. Rosenbloom was also a member of the firm’s Emerging Technologies, Life Sciences, and Nanotechnology Industry Teams. From 1996 through January 2005 Mr. Rosenbloom was a partner with Epstein, Becker & Green, P.C. During Mr. Rosenbloom’s tenure at Foley & Lardner and Epstein, Becker & Green, both national law firms, he represented middle-market public companies, entrepreneurs, founders, emerging businesses, start-up corporations, and partnerships in diverse industries. Mr. Rosenbloom managed and negotiated mergers and acquisitions, private equity and venture capital financings, and private placements. While in private practice, Mr. Rosenbloom was responsible for developing and managing all aspects of client relationships, including analyzing and evaluating financing, acquisition, and divestiture opportunities, writing and developing business plans, and providing other planning and financial advice, including with respect to intellectual property protection, labor and employment, immigration and real estate matters. Mr. Rosenbloom currently serves as a director of Fremon Scientific, Inc., a privately-held early stage medical device company, and he has served as a member of the Board of Directors or as an advisor for several of his former clients.