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 |
|---|---|---|---|---|---|---|
| Virginia A. McFerran | 女 | Director | 61 | 14.96万美元 | 未持股 | 2025-12-04 |
| Dorene C. Dominguez | -- | Director | 62 | 未披露 | 未持股 | 2025-12-04 |
| Shirley Wang | -- | Director | 56 | 未披露 | 未持股 | 2025-12-04 |
| Leslie E. Bider | 男 | Director | 74 | 16.21万美元 | 未持股 | 2025-12-04 |
| Jordan L. Kaplan | 男 | Chairman,Director and Chief Executive Officer | 64 | 791.69万美元 | 未持股 | 2025-12-04 |
| Kenneth M. Panzer | 男 | President,Director and Chief Operating Officer | 65 | 790.81万美元 | 未持股 | 2025-12-04 |
| Thomas E. O'Hern | 男 | Director | 69 | 16.83万美元 | 未持股 | 2025-12-04 |
| William E. Simon, Jr. | 男 | Director | 73 | 16.21万美元 | 未持股 | 2025-12-04 |
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. Crummy | 男 | Chief Investment Officer | 59 | 237.70万美元 | 未持股 | 2025-12-04 |
| Peter D. Seymour | -- | Chief Financial Officer | 56 | 未披露 | 未持股 | 2025-12-04 |
| Michele L. Aronson | -- | Executive Vice President, General Counsel and Secretary | 55 | 未披露 | 未持股 | 2025-12-04 |
| Jordan L. Kaplan | 男 | Chairman,Director and Chief Executive Officer | 64 | 791.69万美元 | 未持股 | 2025-12-04 |
| Kenneth M. Panzer | 男 | President,Director and Chief Operating Officer | 65 | 790.81万美元 | 未持股 | 2025-12-04 |
董事简历
中英对照 | 中文 | 英文- Virginia A. McFerran
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Virginia A. McFerran，她曾一直担任我们的董事会成员（2015年以来）。2014年以来，她一直担任M Consulting（专业协助健康科技公司的战略事务、构建技术和分析团队、评估信息技术系统）的创始人兼所有者。2009年至2014年，她曾担任the UCLA Health system的首席信息官。加入UCLA公司之前，她一直担任Weill Cornell Medical Center（位于纽约）的首席信息官、The Salk Institute的首席信息官，此前曾担任The University of Washington、Microsoft Corporation的技术领导职务。她持有University of Georgia的学士学位，以及Seattle University的硕士学位。
Virginia A. McFerran is President and Chief Executive Officer of Optum Analytics, an information and technology-enabled health services business. Prior to joining Optum, Ms. McFerran served as founder and owner of M Consulting, which specialized in assisting health technology companies with strategic issues. From 2009 to 2014 Ms. McFerran served as Chief Information Officer of the UCLA Health System. Prior to joining UCLA, Ms. McFerran had been the Chief Information Officer of Weill Cornell Medical Center in New York and the Chief Information Officer of The Salk Institute, after having held technical leadership positions at The University of Washington and Microsoft Corporation. Ms. McFerran holds a bachelor's degree from University of Georgia and an M.S. from Seattle University. - Virginia A. McFerran，她曾一直担任我们的董事会成员（2015年以来）。2014年以来，她一直担任M Consulting（专业协助健康科技公司的战略事务、构建技术和分析团队、评估信息技术系统）的创始人兼所有者。2009年至2014年，她曾担任the UCLA Health system的首席信息官。加入UCLA公司之前，她一直担任Weill Cornell Medical Center（位于纽约）的首席信息官、The Salk Institute的首席信息官，此前曾担任The University of Washington、Microsoft Corporation的技术领导职务。她持有University of Georgia的学士学位，以及Seattle University的硕士学位。
- Virginia A. McFerran is President and Chief Executive Officer of Optum Analytics, an information and technology-enabled health services business. Prior to joining Optum, Ms. McFerran served as founder and owner of M Consulting, which specialized in assisting health technology companies with strategic issues. From 2009 to 2014 Ms. McFerran served as Chief Information Officer of the UCLA Health System. Prior to joining UCLA, Ms. McFerran had been the Chief Information Officer of Weill Cornell Medical Center in New York and the Chief Information Officer of The Salk Institute, after having held technical leadership positions at The University of Washington and Microsoft Corporation. Ms. McFerran holds a bachelor's degree from University of Georgia and an M.S. from Seattle University.
- Dorene C. Dominguez
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- 暂无英文简介
- Shirley Wang
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- Leslie E. Bider
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自2006年以来，Leslie E. Bider。担任我们的董事会成员。自2008年以来，他担任PinnacleCare的首席执行官，一家私人健康顾问公司。从2007年到2008年，他是ITU Ventures的首席策略师，一家洛杉矶的风险资本公司。从2005年到2007年，他在Elevation Partners担任执行官。从1987年到2005年，他是华纳Chappell音乐的主席/首席执行官，世界上最大的音乐出版公司之一。此前，他担任华纳兄弟音乐的首席财务官和首席运营官，一家会计公司专门从事娱乐行业。他拥有南加州大学会计学士学位和沃顿商学院的硕士学位。
Leslie E. Bider has been the Chief Executive Officer of PinnacleCare, a Private Health Advisory firm. From 2007 to 2008 he was the Chief Strategist at ITU Ventures, a Los Angeles based Venture Capital firm. From 2005 to 2007 Mr. Bider served as an executive in residence at Elevation Partners. Mr. Bider was the Chairman/Chief Executive Officer of Warner Chappell Music, Inc., one of the world's largest music publishing companies, from 1987 to 2005. Prior to that, Mr. Bider served as Chief Financial Officer and Chief Operating Officer of Warner Bros. Music and was a principal in an accounting firm specializing in the entertainment industry. Mr. Bider holds a bachelor's degree in accounting from University of Southern California and an M.S. from the Wharton School. - 自2006年以来，Leslie E. Bider。担任我们的董事会成员。自2008年以来，他担任PinnacleCare的首席执行官，一家私人健康顾问公司。从2007年到2008年，他是ITU Ventures的首席策略师，一家洛杉矶的风险资本公司。从2005年到2007年，他在Elevation Partners担任执行官。从1987年到2005年，他是华纳Chappell音乐的主席/首席执行官，世界上最大的音乐出版公司之一。此前，他担任华纳兄弟音乐的首席财务官和首席运营官，一家会计公司专门从事娱乐行业。他拥有南加州大学会计学士学位和沃顿商学院的硕士学位。
- Leslie E. Bider has been the Chief Executive Officer of PinnacleCare, a Private Health Advisory firm. From 2007 to 2008 he was the Chief Strategist at ITU Ventures, a Los Angeles based Venture Capital firm. From 2005 to 2007 Mr. Bider served as an executive in residence at Elevation Partners. Mr. Bider was the Chairman/Chief Executive Officer of Warner Chappell Music, Inc., one of the world's largest music publishing companies, from 1987 to 2005. Prior to that, Mr. Bider served as Chief Financial Officer and Chief Operating Officer of Warner Bros. Music and was a principal in an accounting firm specializing in the entertainment industry. Mr. Bider holds a bachelor's degree in accounting from University of Southern California and an M.S. from the Wharton School.
- Jordan L. Kaplan
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自公司成立以来，Jordan L. Kaplan担任我们的首席执行官、主席和我们的董事会成员。他于1986年加入我们的前身运营公司，他于1991年与人共同创建了我们的前身中期公司，从1991年到2006年，他担任前身运营公司的首席财务官。1983年他获得加州大学圣芭芭拉分校学士学位。在1986年，他获得洛杉矶加州大学MBA。
Jordan L. Kaplan,has served as President and CEO and a member of Board since inception. Mr. Kaplan joined predecessor operating companies in 1986, co-founded immediate predecessor in 1991 and served as the Chief Financial Officer for predecessor operating companies from 1991 to 2006. Mr. Kaplan received his bachelor's degree from the University of California, Santa Barbara in 1983 and his M.B.A. from the University of California, Los Angeles in 1986. Mr. Kaplan was nominated as a result of his position as President and CEO and his extensive knowledge of operations and markets. - 自公司成立以来，Jordan L. Kaplan担任我们的首席执行官、主席和我们的董事会成员。他于1986年加入我们的前身运营公司，他于1991年与人共同创建了我们的前身中期公司，从1991年到2006年，他担任前身运营公司的首席财务官。1983年他获得加州大学圣芭芭拉分校学士学位。在1986年，他获得洛杉矶加州大学MBA。
- Jordan L. Kaplan,has served as President and CEO and a member of Board since inception. Mr. Kaplan joined predecessor operating companies in 1986, co-founded immediate predecessor in 1991 and served as the Chief Financial Officer for predecessor operating companies from 1991 to 2006. Mr. Kaplan received his bachelor's degree from the University of California, Santa Barbara in 1983 and his M.B.A. from the University of California, Los Angeles in 1986. Mr. Kaplan was nominated as a result of his position as President and CEO and his extensive knowledge of operations and markets.
- Kenneth M. Panzer
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自2006年以来，Kenneth M. Panzer担任首席运营官和我们的董事会成员。他于1984年加入我们的前身运营公司。1991年，他联合创立我们的中期前身公司。从1991年到2006年，他担任我们的前身公司的首席运营官。1982年，他获得宾州州立大学学士学位。
Kenneth M. Panzer has served as Douglas Emmett, Inc. COO and a member of Douglas Emmett, Inc. Board since 2006. Mr. Panzer joined Douglas Emmett, Inc. predecessor operating companies in 1984 co-founded Douglas Emmett, Inc. immediate predecessor in 1991 and served as the Chief Operating Officer of Douglas Emmett, Inc. predecessor operating companies from 1991 to 2006. Mr. Panzer received his bachelor's degree from Penn State University in 1982. - 自2006年以来，Kenneth M. Panzer担任首席运营官和我们的董事会成员。他于1984年加入我们的前身运营公司。1991年，他联合创立我们的中期前身公司。从1991年到2006年，他担任我们的前身公司的首席运营官。1982年，他获得宾州州立大学学士学位。
- Kenneth M. Panzer has served as Douglas Emmett, Inc. COO and a member of Douglas Emmett, Inc. Board since 2006. Mr. Panzer joined Douglas Emmett, Inc. predecessor operating companies in 1984 co-founded Douglas Emmett, Inc. immediate predecessor in 1991 and served as the Chief Operating Officer of Douglas Emmett, Inc. predecessor operating companies from 1991 to 2006. Mr. Panzer received his bachelor's degree from Penn State University in 1982.
- Thomas E. O'Hern
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Thomas E. O'Hern自2006年以来，一直担任Douglas Emmett, Inc.董事会成员。O'Hern先生是Macerich Company的高级执行副总裁、首席财务官和财务主管，Macerich Company是一家专门从事零售房地产的REIT。在1993年加入Macerich之前，O'Hern先生曾担任多家商业房地产公司的首席财务官。O'Hern先生是Arthur Andersen & Co.的注册会计师，并于1978年至1984年在该公司工作。O'Hern先生是多个教育和慈善组织的董事会成员。O'Hern先生拥有加州理工大学圣路易斯奥比斯波分校的学士学位。
Thomas E. O'Hern has served as a member of Douglas Emmett, Inc. Board since 2006. Mr. O'Hern is Senior Executive Vice President, Chief Financial Officer and Treasurer of Macerich Company, a REIT specializing in retail real estate. Prior to joining Macerich in 1993 Mr. O'Hern served as Chief Financial Officer of several commercial real estate companies. Mr. O'Hern worked as a Certified Public Accountant for Arthur Andersen & Co. and was with that firm from 1978 through 1984. Mr. O'Hern is a board member of several educational and philanthropic organizations. Mr. O'Hern holds a bachelor's degree from California Polytechnic University, San Luis Obispo. - Thomas E. O'Hern自2006年以来，一直担任Douglas Emmett, Inc.董事会成员。O'Hern先生是Macerich Company的高级执行副总裁、首席财务官和财务主管，Macerich Company是一家专门从事零售房地产的REIT。在1993年加入Macerich之前，O'Hern先生曾担任多家商业房地产公司的首席财务官。O'Hern先生是Arthur Andersen & Co.的注册会计师，并于1978年至1984年在该公司工作。O'Hern先生是多个教育和慈善组织的董事会成员。O'Hern先生拥有加州理工大学圣路易斯奥比斯波分校的学士学位。
- Thomas E. O'Hern has served as a member of Douglas Emmett, Inc. Board since 2006. Mr. O'Hern is Senior Executive Vice President, Chief Financial Officer and Treasurer of Macerich Company, a REIT specializing in retail real estate. Prior to joining Macerich in 1993 Mr. O'Hern served as Chief Financial Officer of several commercial real estate companies. Mr. O'Hern worked as a Certified Public Accountant for Arthur Andersen & Co. and was with that firm from 1978 through 1984. Mr. O'Hern is a board member of several educational and philanthropic organizations. Mr. O'Hern holds a bachelor's degree from California Polytechnic University, San Luis Obispo.
- William E. Simon, Jr.
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自2012年以来，William E. Simon, Jr.担任我们的董事会的成员。他是William E. Simon & Sons, LLC的联合主席，他在1988年合伙创建了这一基金会。该公司已建立并管理一个多元化的投资组合，并持有的房地产、私人股本和固定收益证券。从1990年到2005年，他是William E. Simon & Sons Municipal Securities的联合创始人和咨询董事，一家市政债券的公司。从1973年到1979年，他在市政证券和摩根担保信托公司外汇部门担任高级职位。从1985年到1988年，他是美国纽约南区助理检察官。他是加州大学洛杉矶分校法学院的法律访问教授、加州大学洛杉矶分校本科经济学学院的客座教授和南加州大学科学实践教授。他拥有威廉姆斯学院历史学士学位和波士顿大学法学院法学博士学位。
William E. Simon, Jr. is the co-chairman of William E. Simon and Sons, LLC, which he co-founded in 1988. The firm has built and manages a diverse investment portfolio, with holdings in real estate, private equity and fixed-income securities. From 1990 to 2005 Mr. Simon was a co-founder and Advisory Director of William E. Simon and Sons Municipal Securities, Inc., a municipal bond company, and from 1973 to 1979 held senior positions on the municipal securities and foreign exchange desk at Morgan Guaranty Trust Company. He was an Assistant United States Attorney in the Southern District of New York from 1985 to 1988. Mr. Simon is currently an Adjunct Assistant Professor at both the UCLA School of Law, as well as the Undergraduate Department of Economics in the UCLA College of Letters and Sciences. Mr. Simon holds a bachelor's degree in history from Williams College and a J.D. from Boston College Law School. - 自2012年以来，William E. Simon, Jr.担任我们的董事会的成员。他是William E. Simon & Sons, LLC的联合主席，他在1988年合伙创建了这一基金会。该公司已建立并管理一个多元化的投资组合，并持有的房地产、私人股本和固定收益证券。从1990年到2005年，他是William E. Simon & Sons Municipal Securities的联合创始人和咨询董事，一家市政债券的公司。从1973年到1979年，他在市政证券和摩根担保信托公司外汇部门担任高级职位。从1985年到1988年，他是美国纽约南区助理检察官。他是加州大学洛杉矶分校法学院的法律访问教授、加州大学洛杉矶分校本科经济学学院的客座教授和南加州大学科学实践教授。他拥有威廉姆斯学院历史学士学位和波士顿大学法学院法学博士学位。
- William E. Simon, Jr. is the co-chairman of William E. Simon and Sons, LLC, which he co-founded in 1988. The firm has built and manages a diverse investment portfolio, with holdings in real estate, private equity and fixed-income securities. From 1990 to 2005 Mr. Simon was a co-founder and Advisory Director of William E. Simon and Sons Municipal Securities, Inc., a municipal bond company, and from 1973 to 1979 held senior positions on the municipal securities and foreign exchange desk at Morgan Guaranty Trust Company. He was an Assistant United States Attorney in the Southern District of New York from 1985 to 1988. Mr. Simon is currently an Adjunct Assistant Professor at both the UCLA School of Law, as well as the Undergraduate Department of Economics in the UCLA College of Letters and Sciences. Mr. Simon holds a bachelor's degree in history from Williams College and a J.D. from Boston College Law School.
高管简历
中英对照 | 中文 | 英文- Kevin A. Crummy
Kevin A. Crummy曾担任董事总经理，负责Los Angeles、Hawaii和其他主要West Coast市场的销售和资本重组，还领导过Eastdil Secured团队，该团队为美国和欧洲的房地产交易寻找亚洲资本。Crummy先生拥有Wisconsin大学商学院的工商管理学士学位和Real Estate and Urban Land Economics理学硕士学位。
Kevin A. Crummy was a Managing Director responsible for sales and recapitalizations in Los Angeles, Hawaii and other major West Coast markets, and also led the Eastdil Secured team that sourced Asian based capital for real estate transactions in the United States and Europe. Mr. Crummy holds a Bachelor of Business Administration and a Master of Science in Real Estate and Urban Land Economics from the University of Wisconsin School of Business.- Kevin A. Crummy曾担任董事总经理，负责Los Angeles、Hawaii和其他主要West Coast市场的销售和资本重组，还领导过Eastdil Secured团队，该团队为美国和欧洲的房地产交易寻找亚洲资本。Crummy先生拥有Wisconsin大学商学院的工商管理学士学位和Real Estate and Urban Land Economics理学硕士学位。
- Kevin A. Crummy was a Managing Director responsible for sales and recapitalizations in Los Angeles, Hawaii and other major West Coast markets, and also led the Eastdil Secured team that sourced Asian based capital for real estate transactions in the United States and Europe. Mr. Crummy holds a Bachelor of Business Administration and a Master of Science in Real Estate and Urban Land Economics from the University of Wisconsin School of Business.
- Peter D. Seymour
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- 暂无英文简介
- Michele L. Aronson
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- Jordan L. Kaplan
自公司成立以来，Jordan L. Kaplan担任我们的首席执行官、主席和我们的董事会成员。他于1986年加入我们的前身运营公司，他于1991年与人共同创建了我们的前身中期公司，从1991年到2006年，他担任前身运营公司的首席财务官。1983年他获得加州大学圣芭芭拉分校学士学位。在1986年，他获得洛杉矶加州大学MBA。
Jordan L. Kaplan,has served as President and CEO and a member of Board since inception. Mr. Kaplan joined predecessor operating companies in 1986, co-founded immediate predecessor in 1991 and served as the Chief Financial Officer for predecessor operating companies from 1991 to 2006. Mr. Kaplan received his bachelor's degree from the University of California, Santa Barbara in 1983 and his M.B.A. from the University of California, Los Angeles in 1986. Mr. Kaplan was nominated as a result of his position as President and CEO and his extensive knowledge of operations and markets.- 自公司成立以来，Jordan L. Kaplan担任我们的首席执行官、主席和我们的董事会成员。他于1986年加入我们的前身运营公司，他于1991年与人共同创建了我们的前身中期公司，从1991年到2006年，他担任前身运营公司的首席财务官。1983年他获得加州大学圣芭芭拉分校学士学位。在1986年，他获得洛杉矶加州大学MBA。
- Jordan L. Kaplan,has served as President and CEO and a member of Board since inception. Mr. Kaplan joined predecessor operating companies in 1986, co-founded immediate predecessor in 1991 and served as the Chief Financial Officer for predecessor operating companies from 1991 to 2006. Mr. Kaplan received his bachelor's degree from the University of California, Santa Barbara in 1983 and his M.B.A. from the University of California, Los Angeles in 1986. Mr. Kaplan was nominated as a result of his position as President and CEO and his extensive knowledge of operations and markets.
- Kenneth M. Panzer
自2006年以来，Kenneth M. Panzer担任首席运营官和我们的董事会成员。他于1984年加入我们的前身运营公司。1991年，他联合创立我们的中期前身公司。从1991年到2006年，他担任我们的前身公司的首席运营官。1982年，他获得宾州州立大学学士学位。
Kenneth M. Panzer has served as Douglas Emmett, Inc. COO and a member of Douglas Emmett, Inc. Board since 2006. Mr. Panzer joined Douglas Emmett, Inc. predecessor operating companies in 1984 co-founded Douglas Emmett, Inc. immediate predecessor in 1991 and served as the Chief Operating Officer of Douglas Emmett, Inc. predecessor operating companies from 1991 to 2006. Mr. Panzer received his bachelor's degree from Penn State University in 1982.- 自2006年以来，Kenneth M. Panzer担任首席运营官和我们的董事会成员。他于1984年加入我们的前身运营公司。1991年，他联合创立我们的中期前身公司。从1991年到2006年，他担任我们的前身公司的首席运营官。1982年，他获得宾州州立大学学士学位。
- Kenneth M. Panzer has served as Douglas Emmett, Inc. COO and a member of Douglas Emmett, Inc. Board since 2006. Mr. Panzer joined Douglas Emmett, Inc. predecessor operating companies in 1984 co-founded Douglas Emmett, Inc. immediate predecessor in 1991 and served as the Chief Operating Officer of Douglas Emmett, Inc. predecessor operating companies from 1991 to 2006. Mr. Panzer received his bachelor's degree from Penn State University in 1982.