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 |
|---|---|---|---|---|---|---|
| Clifford Press | 男 | Director | 66 | 13.00万美元 | 未持股 | 2021-04-30 |
| Benjamin M. Crane | 男 | Director | 44 | 12.50万美元 | 未持股 | 2021-04-30 |
| Virgis W. Colbert | 男 | Director | 81 | 12.50万美元 | 未持股 | 2021-04-30 |
| William J. Clifford | 男 | Director | 62 | 13.00万美元 | 未持股 | 2021-04-30 |
| Stuart A. McFarland | 男 | Director | 73 | 13.50万美元 | 未持股 | 2021-04-30 |
| Wesley R. Edens | 男 | Chairman of the Board | 58 | 未披露 | 未持股 | 2021-04-30 |
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 |
|---|---|---|---|---|---|---|
| Lawrence A. Goodfield, Jr. | 男 | Chief Accounting Officer and Treasurer | 42 | 57.05万美元 | 未持股 | 2021-04-30 |
| Hana Khouri | 女 | Chief Executive Officer and President | 37 | 90.07万美元 | 未持股 | 2021-04-30 |
| Michael Nichols | 男 | Chief Financial Officer | 53 | 13.11万美元 | 未持股 | 2021-04-30 |
董事简历
中英对照 | 中文 | 英文- Clifford Press
-
Clifford Press，他一直担任Oliver Press Partners, LLC（投资咨询公司）的管理成员（2005年3月以来）。从1986年到2003年3月，他担任Hyde Park Holdings公司（一个私募股权投资公司）的普通合伙人。他目前担任董事、提名和公司治理委员会的成员，任职于Newcastle Investment Corp（NYSE：NCT，房地产投资信托基金）。2008年3月至2009年11月，他曾担任Coherent Inc.（激光的光子产品制造商）的董事、治理与提名委员会的成员。从2011年12月到2013年2月，他曾担任SeaBright Holdings, Inc.（多方的工伤保险的专业供应商）的董事兼薪酬委员会成员。从2001年到2011年6月，他一直担任GM Network公司（一个私人控股公司，提供互联网的数字货币服务）的董事。他拥有Oxford University的硕士学位，以及哈佛大学商学院（Harvard Business School）的工商管理硕士学位。他是公司的治理和提名委员会的成员。
Clifford Press has been a member of our Board of Directors and a member of the Nominating and Corporate Governance Committee of our Board of Directors since February 2016. Mr. Press has been a member of the Audit Committee of our Board of Directors and chairman of the Compensation Committee of the Board of Directors since May 2017. Mr. Press has been a Managing Member of OPP, LLC and its predecessor firm, Oliver Press Partners, LLC, an investment advisory firm, since March 2005. In September 2019 Mr. Press was named CEO of Acacia Research Corporation NASDAQ: ACTG. From 1986 to March 2003 Mr. Press served as a General Partner of Hyde Park Holdings, Inc., a private equity investment firm. From March 2008 to November 2009 Mr. Press served as a director and member of the Governance & Nominating Committee of Coherent Inc. (NASDAQ: COHR), a manufacturer of laser based photonic products. From December 2011 to February 2013 Mr. Press served as a director of SeaBright Holdings, Inc. (formerly NYSE:SBX), a specialty provider of multi-jurisdictional workers’ compensation insurance. From 2001 to June 2011 Mr. Press served as a director of GM Network Ltd., a private holding company providing Internet-based digital currency services. Mr. Press received his MA degree from Oxford University and an MBA degree from Harvard Business School. - Clifford Press，他一直担任Oliver Press Partners, LLC（投资咨询公司）的管理成员（2005年3月以来）。从1986年到2003年3月，他担任Hyde Park Holdings公司（一个私募股权投资公司）的普通合伙人。他目前担任董事、提名和公司治理委员会的成员，任职于Newcastle Investment Corp（NYSE：NCT，房地产投资信托基金）。2008年3月至2009年11月，他曾担任Coherent Inc.（激光的光子产品制造商）的董事、治理与提名委员会的成员。从2011年12月到2013年2月，他曾担任SeaBright Holdings, Inc.（多方的工伤保险的专业供应商）的董事兼薪酬委员会成员。从2001年到2011年6月，他一直担任GM Network公司（一个私人控股公司，提供互联网的数字货币服务）的董事。他拥有Oxford University的硕士学位，以及哈佛大学商学院（Harvard Business School）的工商管理硕士学位。他是公司的治理和提名委员会的成员。
- Clifford Press has been a member of our Board of Directors and a member of the Nominating and Corporate Governance Committee of our Board of Directors since February 2016. Mr. Press has been a member of the Audit Committee of our Board of Directors and chairman of the Compensation Committee of the Board of Directors since May 2017. Mr. Press has been a Managing Member of OPP, LLC and its predecessor firm, Oliver Press Partners, LLC, an investment advisory firm, since March 2005. In September 2019 Mr. Press was named CEO of Acacia Research Corporation NASDAQ: ACTG. From 1986 to March 2003 Mr. Press served as a General Partner of Hyde Park Holdings, Inc., a private equity investment firm. From March 2008 to November 2009 Mr. Press served as a director and member of the Governance & Nominating Committee of Coherent Inc. (NASDAQ: COHR), a manufacturer of laser based photonic products. From December 2011 to February 2013 Mr. Press served as a director of SeaBright Holdings, Inc. (formerly NYSE:SBX), a specialty provider of multi-jurisdictional workers’ compensation insurance. From 2001 to June 2011 Mr. Press served as a director of GM Network Ltd., a private holding company providing Internet-based digital currency services. Mr. Press received his MA degree from Oxford University and an MBA degree from Harvard Business School.
- Benjamin M. Crane
-
Benjamin M.Crane自2019年4月起一直担任我们的董事会成员和董事会薪酬委员会成员。Crane先生是一名美国职业高尔夫球手，自2001年12月被授予2002年PGA巡回赛卡片以来，他一直是PGA巡回赛的成员。Crane先生积极参与几个慈善机构，包括Crane Foundation，这是他与妻子Heather创办的。Crane基金会的宗旨是通过馈赠、赠款和额外资源，帮助其他人在生活中达到新的高度和成就及精神境界。他的慈善机构还支持其他几个慈善机构，包括College Golf Fellowship、Forward Edge International、H.O.P.E Farm Inc.、Love146Inc.、St.Bernard Project和Young Life。Crane先生在俄勒冈大学（University of Oregon）获得学士学位。
Benjamin M. Crane has been a member of our Board of Directors since April 2019 and is a member of the Nominating and Corporate Governance Committee and Compensation Committee of our Board of Directors. Mr. Crane is an American professional golfer, who has been a member of the PGA tour since December 2001 when he was awarded his PGA tour card for 2002. Mr. Crane is actively involved in several charities, including the Crane Foundation, which he started with his wife Heather. The purpose of the Crane Foundation is to help others reach new heights and levels of achievement and spirituality in their lives through gifts, grants and additional resources. His charity also supports several other charities including the College Golf Fellowship, Forward Edge International, H.O.P.E Farm Inc., Love146 Inc., the St. Bernard Project and Young Life. Mr. Crane received his B.A. from the University of Oregon. - Benjamin M.Crane自2019年4月起一直担任我们的董事会成员和董事会薪酬委员会成员。Crane先生是一名美国职业高尔夫球手，自2001年12月被授予2002年PGA巡回赛卡片以来，他一直是PGA巡回赛的成员。Crane先生积极参与几个慈善机构，包括Crane Foundation，这是他与妻子Heather创办的。Crane基金会的宗旨是通过馈赠、赠款和额外资源，帮助其他人在生活中达到新的高度和成就及精神境界。他的慈善机构还支持其他几个慈善机构，包括College Golf Fellowship、Forward Edge International、H.O.P.E Farm Inc.、Love146Inc.、St.Bernard Project和Young Life。Crane先生在俄勒冈大学（University of Oregon）获得学士学位。
- Benjamin M. Crane has been a member of our Board of Directors since April 2019 and is a member of the Nominating and Corporate Governance Committee and Compensation Committee of our Board of Directors. Mr. Crane is an American professional golfer, who has been a member of the PGA tour since December 2001 when he was awarded his PGA tour card for 2002. Mr. Crane is actively involved in several charities, including the Crane Foundation, which he started with his wife Heather. The purpose of the Crane Foundation is to help others reach new heights and levels of achievement and spirituality in their lives through gifts, grants and additional resources. His charity also supports several other charities including the College Golf Fellowship, Forward Edge International, H.O.P.E Farm Inc., Love146 Inc., the St. Bernard Project and Young Life. Mr. Crane received his B.A. from the University of Oregon.
- Virgis W. Colbert
-
Virgis W. Colbert，2008年7月，成为Lorillard的董事；2013年5月起，担任首席独立董事。1979年以来，他在Miller Brewing Company担任过各种重要的领导职务，包括：全球运营执行副总裁，1997-2005；运营高级副总裁，1993-1997。目前，他是 MillerCoors LLC的高级顾问，也是STAG Industrial, Inc.、New Senior Investment Grou的董事。他曾担任多个公司的董事：Bank of America Corp.，2009-2013；Stanley Black & Decker，2009 -2013；The Hillshire Brands Company（原Sara Lee Corporation）， 2006-2013；The Manitowoc Company, Inc. ，2001-2012。他是Thurgood Marshall Scholarship Fund的名誉董事长、Fisk University的前董事长。他是National Association for the Advancement of Colored People的终身会员。
Virgis W. Colbert has been a member of our Board of Directors and a member of the Audit Committee and Compensation Committee of our Board of Directors since April 2019. Mr. Colbert is a Senior Advisor to MillerCoors LLC and has served in a variety of key leadership positions with Miller Brewing Company since 1979 including Executive Vice President of Worldwide Operations from 1997 to 2005 and Senior Vice President of Operations from 1993 to 1997. Mr. Colbert is a member of the Board of Directors of The NASDAQ Stock Market LLC, NASDAQ PHLX LLC, NASDAQ BX, Inc., International Securities Exchange, LLC, ISE Gemini, LLC and ISE Mercury, LLC. Mr. Colbert also serves on the board of STAG Industrials, Inc. and New Senior Investment Group. Mr. Colbert has previously served on the boards of Lorillard, Inc., where he was Lead Independent Director from 2008 to 2015 Delphi Corp. (from 1999 to 2006), Merrill Lynch & Co. Inc. (from 2006 to 2008), Bank of America Corp. (from 2009 to 2013), Stanley Black & Decker (from 2002 to 2013), the Sara Lee Corporation and its successor The Hillshire Brands Company (from 2006 to 2013) and The Manitowoc Company, Inc. (from 2001 to 2012). He is Chairman Emeritus of the board for the Thurgood Marshall College Fund and former Chairman of the board of trustees for Fisk University. He is a life member of the National Association for the Advancement of Colored People. As a result of these and other professional experiences, Mr. Colbert has particular knowledge of and extensive experience in public company board practices and in the management and oversight of a regulated public company, including operations, supply chain logistics, engineering, information technology and strategic growth. - Virgis W. Colbert，2008年7月，成为Lorillard的董事；2013年5月起，担任首席独立董事。1979年以来，他在Miller Brewing Company担任过各种重要的领导职务，包括：全球运营执行副总裁，1997-2005；运营高级副总裁，1993-1997。目前，他是 MillerCoors LLC的高级顾问，也是STAG Industrial, Inc.、New Senior Investment Grou的董事。他曾担任多个公司的董事：Bank of America Corp.，2009-2013；Stanley Black & Decker，2009 -2013；The Hillshire Brands Company（原Sara Lee Corporation）， 2006-2013；The Manitowoc Company, Inc. ，2001-2012。他是Thurgood Marshall Scholarship Fund的名誉董事长、Fisk University的前董事长。他是National Association for the Advancement of Colored People的终身会员。
- Virgis W. Colbert has been a member of our Board of Directors and a member of the Audit Committee and Compensation Committee of our Board of Directors since April 2019. Mr. Colbert is a Senior Advisor to MillerCoors LLC and has served in a variety of key leadership positions with Miller Brewing Company since 1979 including Executive Vice President of Worldwide Operations from 1997 to 2005 and Senior Vice President of Operations from 1993 to 1997. Mr. Colbert is a member of the Board of Directors of The NASDAQ Stock Market LLC, NASDAQ PHLX LLC, NASDAQ BX, Inc., International Securities Exchange, LLC, ISE Gemini, LLC and ISE Mercury, LLC. Mr. Colbert also serves on the board of STAG Industrials, Inc. and New Senior Investment Group. Mr. Colbert has previously served on the boards of Lorillard, Inc., where he was Lead Independent Director from 2008 to 2015 Delphi Corp. (from 1999 to 2006), Merrill Lynch & Co. Inc. (from 2006 to 2008), Bank of America Corp. (from 2009 to 2013), Stanley Black & Decker (from 2002 to 2013), the Sara Lee Corporation and its successor The Hillshire Brands Company (from 2006 to 2013) and The Manitowoc Company, Inc. (from 2001 to 2012). He is Chairman Emeritus of the board for the Thurgood Marshall College Fund and former Chairman of the board of trustees for Fisk University. He is a life member of the National Association for the Advancement of Colored People. As a result of these and other professional experiences, Mr. Colbert has particular knowledge of and extensive experience in public company board practices and in the management and oversight of a regulated public company, including operations, supply chain logistics, engineering, information technology and strategic growth.
- William J. Clifford
-
William J. Clifford 他是我们的财务总监、秘书和财务主管。在资产分拆之前，自2001年10月起他担任Penn的财务高级副总裁兼首席财务官。在分拆后，他不再担任Penn的一名教官。1997年3月至2001年7月，他担任阳光国际度假酒店公司、天堂岛、巴哈马的财务总监和财务高级副总裁。1993年11月至1997年2月，他是拉斯维加斯Treasure Island 酒店和Casino的金融、酒店和运营财务主管。1989年5月至1993年11月，他是Golden Nugget 酒店和拉斯维加斯Casino的财务主管。1989年5月之前，他在Dunes 酒店和拉斯维加斯Casino担任财务主管，Aladdin 酒店和拉斯维加斯Casino的地产业务分析师，拉斯维加斯希尔顿酒店赌场管理者，拉斯维加斯Del Webb的高级内部审计员，审计部门的代理，拉斯维加斯和里诺内华达州博彩管制局成员。
William J. Clifford has been a member of our Board of Directors since June 2018 and is a member of the Audit Committee and chairman of the Nominating and Corporate Governance Committee of our Board of Directors. Mr. Clifford was the Senior Vice President, CFO and Treasurer for Gaming and Leisure Properties Inc. NASDAQ: GLPI from 2013 to 2018 which was a spin-off from Penn National Gaming, Inc. (NASDAQ: PENN) where he was Senior Vice President of Finance and CFO from 2001 to 2013. He was also a member of the board of directors and Audit Committee Chairman for Intrawest Holdings, Inc. (NASDAQ: SNOW) from 2014 to 2017. Mr. Clifford previously held operational finance roles for casinos in Las Vegas and the Bahamas. - William J. Clifford 他是我们的财务总监、秘书和财务主管。在资产分拆之前，自2001年10月起他担任Penn的财务高级副总裁兼首席财务官。在分拆后，他不再担任Penn的一名教官。1997年3月至2001年7月，他担任阳光国际度假酒店公司、天堂岛、巴哈马的财务总监和财务高级副总裁。1993年11月至1997年2月，他是拉斯维加斯Treasure Island 酒店和Casino的金融、酒店和运营财务主管。1989年5月至1993年11月，他是Golden Nugget 酒店和拉斯维加斯Casino的财务主管。1989年5月之前，他在Dunes 酒店和拉斯维加斯Casino担任财务主管，Aladdin 酒店和拉斯维加斯Casino的地产业务分析师，拉斯维加斯希尔顿酒店赌场管理者，拉斯维加斯Del Webb的高级内部审计员，审计部门的代理，拉斯维加斯和里诺内华达州博彩管制局成员。
- William J. Clifford has been a member of our Board of Directors since June 2018 and is a member of the Audit Committee and chairman of the Nominating and Corporate Governance Committee of our Board of Directors. Mr. Clifford was the Senior Vice President, CFO and Treasurer for Gaming and Leisure Properties Inc. NASDAQ: GLPI from 2013 to 2018 which was a spin-off from Penn National Gaming, Inc. (NASDAQ: PENN) where he was Senior Vice President of Finance and CFO from 2001 to 2013. He was also a member of the board of directors and Audit Committee Chairman for Intrawest Holdings, Inc. (NASDAQ: SNOW) from 2014 to 2017. Mr. Clifford previously held operational finance roles for casinos in Las Vegas and the Bahamas.
- Stuart A. McFarland
-
Stuart A. McFarland，自2002年10月起担任我们的董事，自2002年11月起担任我们董事会审计委员会、提名及公司治理委员会、赔偿委员会的成员。1998年5月至2002年10月，McFarland先生是Newcastle Investment Holdings LLC（Newcastle的前身）的董事。McFarland先生曾是Federal City Bancorp, Inc.的董事长， Federal City Capital Advisors, LLC的常务董事，和Pedestal Inc.（一家网络二级抵押贷款市场贸易交易所）的总裁和首席执行官。1990年至1995年，McFarland先生是GE Capital Mortgage Services的执行副总裁和总经理，GE Capital Asset Management Corporation的总裁和首席执行官。在GE Capital之前， McFarland先生是Skyline Financial Services Corp.的总裁和首席执行官。在加入Skyline之前， 1981年至1986年，McFarland先生是华盛顿National Permanent Federal Savings Bank的总裁和首席执行官。McFarland先生曾是Fannie Mae （Federal National Mortgage Association）的运营执行副总裁和首席财务官。1972年至1981年，他是加州洛杉矶Ticor Mortgage Insurance Company的总裁和董事。McFarland先生也曾是the Brandywine Funds的董事和首席独立董事（2003-2013），以及the Brookfield Helios Funds的董事。 McFarland先生是the Center for Housing Policy的董事和执行委员会成员，是The National Building Museum的理事。
Stuart A. McFarland has been a member of our Board of Directors since October 2002 and chairman of the Audit Committee of our Board of Directors since November 2002. Beginning in 1997 Mr. McFarland worked for Federal City Capital Advisors, LLC, which is now a dormant entity, where he most recently served as Managing Director. Mr. McFarland was Chairman of Federal City Bancorp, Inc. from 2005 to 2007 and President and Chief Executive Officer of Pedestal Inc., an internet secondary mortgage market trading exchange, from 1997 to 2001. Mr. McFarland was Executive Vice President and General Manager of GE Capital Mortgage Services and President and CEO of GE Capital Asset Management Corporation from 1990 to 1995. Prior to GE Capital, Mr. McFarland was President and CEO of Skyline Financial Services Corp. from 1988 to 1990. Before joining Skyline, Mr. McFarland was President and CEO of National Permanent Federal Savings Bank in Washington, D.C. from 1986 to 1987. From 1981 to 1986 Mr. McFarland was Executive Vice President - Operations and Chief Financial Officer with Fannie Mae Federal National Mortgage Association. From 1972 to 1981 he was President and Director of Ticor Mortgage Insurance Company in Los Angeles, California. Mr. McFarland serves as a Director and member of the audit committee of the Brookfield Investment Funds and as Lead Independent Director and member of the audit committee of New America High Income Fund, Inc., and as a Director, chairman of the audit committee and member of the compensation committee of New Senior Investment Group Inc. From 2003 to 2013 Mr. McFarland served as a Director and the Lead Independent Director of the Brandywine Funds. Mr. McFarland also serves as a Director and Member of the Executive Committee of the Center for Housing Policy and is a member of the Trustees Council of The National Building Museum. - Stuart A. McFarland，自2002年10月起担任我们的董事，自2002年11月起担任我们董事会审计委员会、提名及公司治理委员会、赔偿委员会的成员。1998年5月至2002年10月，McFarland先生是Newcastle Investment Holdings LLC（Newcastle的前身）的董事。McFarland先生曾是Federal City Bancorp, Inc.的董事长， Federal City Capital Advisors, LLC的常务董事，和Pedestal Inc.（一家网络二级抵押贷款市场贸易交易所）的总裁和首席执行官。1990年至1995年，McFarland先生是GE Capital Mortgage Services的执行副总裁和总经理，GE Capital Asset Management Corporation的总裁和首席执行官。在GE Capital之前， McFarland先生是Skyline Financial Services Corp.的总裁和首席执行官。在加入Skyline之前， 1981年至1986年，McFarland先生是华盛顿National Permanent Federal Savings Bank的总裁和首席执行官。McFarland先生曾是Fannie Mae （Federal National Mortgage Association）的运营执行副总裁和首席财务官。1972年至1981年，他是加州洛杉矶Ticor Mortgage Insurance Company的总裁和董事。McFarland先生也曾是the Brandywine Funds的董事和首席独立董事（2003-2013），以及the Brookfield Helios Funds的董事。 McFarland先生是the Center for Housing Policy的董事和执行委员会成员，是The National Building Museum的理事。
- Stuart A. McFarland has been a member of our Board of Directors since October 2002 and chairman of the Audit Committee of our Board of Directors since November 2002. Beginning in 1997 Mr. McFarland worked for Federal City Capital Advisors, LLC, which is now a dormant entity, where he most recently served as Managing Director. Mr. McFarland was Chairman of Federal City Bancorp, Inc. from 2005 to 2007 and President and Chief Executive Officer of Pedestal Inc., an internet secondary mortgage market trading exchange, from 1997 to 2001. Mr. McFarland was Executive Vice President and General Manager of GE Capital Mortgage Services and President and CEO of GE Capital Asset Management Corporation from 1990 to 1995. Prior to GE Capital, Mr. McFarland was President and CEO of Skyline Financial Services Corp. from 1988 to 1990. Before joining Skyline, Mr. McFarland was President and CEO of National Permanent Federal Savings Bank in Washington, D.C. from 1986 to 1987. From 1981 to 1986 Mr. McFarland was Executive Vice President - Operations and Chief Financial Officer with Fannie Mae Federal National Mortgage Association. From 1972 to 1981 he was President and Director of Ticor Mortgage Insurance Company in Los Angeles, California. Mr. McFarland serves as a Director and member of the audit committee of the Brookfield Investment Funds and as Lead Independent Director and member of the audit committee of New America High Income Fund, Inc., and as a Director, chairman of the audit committee and member of the compensation committee of New Senior Investment Group Inc. From 2003 to 2013 Mr. McFarland served as a Director and the Lead Independent Director of the Brandywine Funds. Mr. McFarland also serves as a Director and Member of the Executive Committee of the Center for Housing Policy and is a member of the Trustees Council of The National Building Museum.
- Wesley R. Edens
-
Wesley R. Edens自2009年8月担任Fortress Investment Group LLC董事会联合总裁，该公司是一家国际投资管理集团，同时隶属于Nationstar最大的股东（FIF HE Holdings, LLC）。从2006年到2009年，他是Fortress董事会总裁。他在1998年联合创建Fortress时还是Fortress管理委员会的成员。他负责Fortress的私人实体和上市交易的另类投资业务。他还是以下公司董事会总裁，包括New Media Investment Group Inc.（一家印刷和网上媒体公司）；Mapeley Limited（一家不动产信托公司）；New Residential Investment Corp（简称Residential，一家关注于不动产相关投资的管理和投资不动产投资信托）；Newcastle Investment Corp.（简称Newcastle，该公司是一家不动产投资和金融公司）；Springleaf Holdings, Inc.（该公司是一家抵押贷款和贷款服务公司）。他还担任一下公司董事，包括GAGFAH S.A.（一家不动产公司）；Brookdale Senior Living Inc.（高级生活设施提供商）；以及Penn National Gaming Inc.（一家博彩公司）。Edens先生从2004年2月到2006年4月还是Global Signal Inc.首席执行官，该公司是一家不动产投资信托；从2002年10月到2007年1月担任该公司董事会总裁。在创建Fortress前，Edens先生是BlackRock Financial Management Inc.的合伙人以及常务董事，他还是BlackRock Asset Investors的主管，这是一个私人实体基金。另外，Edens先生此前是Lehman Brothers的合伙人以及常务董事。
Wesley R. Edens has been Chairman of our Board since our inception and served as our Chief Executive Officer from our inception until February 2007. He is the Co-Chief Executive Officer of Fortress Investment Group LLC, which we refer to in this Proxy Statement as “Fortress,” a global investment management firm, and has been a member of the Board of Directors since November 2006. Mr. Edens has been a principal and a member of the Management Committee of Fortress since co-founding Fortress in May 1998. Previously, Mr. Edens served as Chief Executive Officer of Fortress from inception to August 2009. Mr. Edens has primary investment oversight of Fortress’ private equity and publicly traded alternative investment businesses. Mr. Edens is the chief executive officer and chairman of the board of directors of New Fortress Energy LLC NASDAQ: NFE. He is a director of Mapeley Limited. Mr. Edens previously served on the boards of the following publicly traded companies and registered investment companies: Gannett Co., Inc. (formerly New Media Investment Group Inc.) from November 2013 to May 2019 OneMain Holdings Inc. from October 2013 to June 2018 Florida East Coast Railway Corp. from December 2007 to June 2017 Intrawest Resorts Holdings Inc. from January 2014 to July 2017 Fortress Transportation and Infrastructure Investors LLC from May 2015 to May 2016 Gaming and Leisure Properties Inc. from October 2013 to October 2016 New Residential Investment Corp. from April 2013 to May 2016 New Senior Investment Group from October 2014 to January 2019 Nationstar Mortgage Holdings Inc. from February 2012 to July 2016 Brookdale Senior Living Inc., from September 2005 to June 2014; GAGFAH S.A. from September 2006 to June 2014; PENN National Gaming Inc. from October 2008 to November 2013 and GateHouse Media Inc. from June 2005 to November 2013. Prior to forming Fortress, Mr. Edens was a partner and managing director of BlackRock Financial Management Inc. (an investment management firm), where he headed BlackRock Asset Investors, a private equity fund. In addition, Mr. Edens was formerly a partner and managing director of Lehman Brothers. - Wesley R. Edens自2009年8月担任Fortress Investment Group LLC董事会联合总裁，该公司是一家国际投资管理集团，同时隶属于Nationstar最大的股东（FIF HE Holdings, LLC）。从2006年到2009年，他是Fortress董事会总裁。他在1998年联合创建Fortress时还是Fortress管理委员会的成员。他负责Fortress的私人实体和上市交易的另类投资业务。他还是以下公司董事会总裁，包括New Media Investment Group Inc.（一家印刷和网上媒体公司）；Mapeley Limited（一家不动产信托公司）；New Residential Investment Corp（简称Residential，一家关注于不动产相关投资的管理和投资不动产投资信托）；Newcastle Investment Corp.（简称Newcastle，该公司是一家不动产投资和金融公司）；Springleaf Holdings, Inc.（该公司是一家抵押贷款和贷款服务公司）。他还担任一下公司董事，包括GAGFAH S.A.（一家不动产公司）；Brookdale Senior Living Inc.（高级生活设施提供商）；以及Penn National Gaming Inc.（一家博彩公司）。Edens先生从2004年2月到2006年4月还是Global Signal Inc.首席执行官，该公司是一家不动产投资信托；从2002年10月到2007年1月担任该公司董事会总裁。在创建Fortress前，Edens先生是BlackRock Financial Management Inc.的合伙人以及常务董事，他还是BlackRock Asset Investors的主管，这是一个私人实体基金。另外，Edens先生此前是Lehman Brothers的合伙人以及常务董事。
- Wesley R. Edens has been Chairman of our Board since our inception and served as our Chief Executive Officer from our inception until February 2007. He is the Co-Chief Executive Officer of Fortress Investment Group LLC, which we refer to in this Proxy Statement as “Fortress,” a global investment management firm, and has been a member of the Board of Directors since November 2006. Mr. Edens has been a principal and a member of the Management Committee of Fortress since co-founding Fortress in May 1998. Previously, Mr. Edens served as Chief Executive Officer of Fortress from inception to August 2009. Mr. Edens has primary investment oversight of Fortress’ private equity and publicly traded alternative investment businesses. Mr. Edens is the chief executive officer and chairman of the board of directors of New Fortress Energy LLC NASDAQ: NFE. He is a director of Mapeley Limited. Mr. Edens previously served on the boards of the following publicly traded companies and registered investment companies: Gannett Co., Inc. (formerly New Media Investment Group Inc.) from November 2013 to May 2019 OneMain Holdings Inc. from October 2013 to June 2018 Florida East Coast Railway Corp. from December 2007 to June 2017 Intrawest Resorts Holdings Inc. from January 2014 to July 2017 Fortress Transportation and Infrastructure Investors LLC from May 2015 to May 2016 Gaming and Leisure Properties Inc. from October 2013 to October 2016 New Residential Investment Corp. from April 2013 to May 2016 New Senior Investment Group from October 2014 to January 2019 Nationstar Mortgage Holdings Inc. from February 2012 to July 2016 Brookdale Senior Living Inc., from September 2005 to June 2014; GAGFAH S.A. from September 2006 to June 2014; PENN National Gaming Inc. from October 2008 to November 2013 and GateHouse Media Inc. from June 2005 to November 2013. Prior to forming Fortress, Mr. Edens was a partner and managing director of BlackRock Financial Management Inc. (an investment management firm), where he headed BlackRock Asset Investors, a private equity fund. In addition, Mr. Edens was formerly a partner and managing director of Lehman Brothers.
高管简历
中英对照 | 中文 | 英文- Lawrence A. Goodfield, Jr.
LawrenceA.Goodfield，Jr.是我们2020年3月至2020年9月的临时首席财务官，自2016年9月以来一直担任我们的首席会计官兼财务主管。在2018年11月12日之前，Goodfield先生也是我们的首席财务官，并于2016年9月至2018年1月1日担任Fortress私募股权集团的董事总经理。在加入Fortress之前，Goodfield先生于2016年1月至9月担任W.P.Carey（一家全球领先的净租赁房地产投资信托基金，为全球公司提供长期售后回租和定制融资解决方案）的高级副总裁兼财务总监，负责指导会计，财务报告和内部控制。Goodfield先生还曾于2001年至2015年在普华永道会计师事务所（PricewaterhouseCoopers）从事房地产专业的审计和咨询实践。Goodfield先生在宾夕法尼亚州立大学（Pennsylvania State University）获得会计学学士学位，是一名注册会计师。
Lawrence A. Goodfield, Jr. was our Interim Chief Financial Officer from March 2020 until September 2020 and has been our Chief Accounting Officer and Treasurer since September 2016. Prior to November 12 2018 Mr. Goodfield was also our Chief Financial Officer, and from September 2016 through January 1 2018 he was a Managing Director in the Private Equity group of Fortress. Prior to joining Fortress, Mr. Goodfield served as Senior Vice President and Controller at W.P. Carey, a leading global net-lease REIT that provides long-term sale-leaseback and build-to-suit financing solutions to companies worldwide, from January through September 2016 where he was responsible for directing accounting, financial reporting, and internal controls. Mr. Goodfield also formerly served in the audit and advisory practices, with a specialization in real estate, at PricewaterhouseCoopers from 2001 through 2015. Mr. Goodfield received a B.S. in Accounting from Pennsylvania State University and is a Certified Public Accountant.- LawrenceA.Goodfield，Jr.是我们2020年3月至2020年9月的临时首席财务官，自2016年9月以来一直担任我们的首席会计官兼财务主管。在2018年11月12日之前，Goodfield先生也是我们的首席财务官，并于2016年9月至2018年1月1日担任Fortress私募股权集团的董事总经理。在加入Fortress之前，Goodfield先生于2016年1月至9月担任W.P.Carey（一家全球领先的净租赁房地产投资信托基金，为全球公司提供长期售后回租和定制融资解决方案）的高级副总裁兼财务总监，负责指导会计，财务报告和内部控制。Goodfield先生还曾于2001年至2015年在普华永道会计师事务所（PricewaterhouseCoopers）从事房地产专业的审计和咨询实践。Goodfield先生在宾夕法尼亚州立大学（Pennsylvania State University）获得会计学学士学位，是一名注册会计师。
- Lawrence A. Goodfield, Jr. was our Interim Chief Financial Officer from March 2020 until September 2020 and has been our Chief Accounting Officer and Treasurer since September 2016. Prior to November 12 2018 Mr. Goodfield was also our Chief Financial Officer, and from September 2016 through January 1 2018 he was a Managing Director in the Private Equity group of Fortress. Prior to joining Fortress, Mr. Goodfield served as Senior Vice President and Controller at W.P. Carey, a leading global net-lease REIT that provides long-term sale-leaseback and build-to-suit financing solutions to companies worldwide, from January through September 2016 where he was responsible for directing accounting, financial reporting, and internal controls. Mr. Goodfield also formerly served in the audit and advisory practices, with a specialization in real estate, at PricewaterhouseCoopers from 2001 through 2015. Mr. Goodfield received a B.S. in Accounting from Pennsylvania State University and is a Certified Public Accountant.
- Hana Khouri
Hana Khouri自2019年11月以来一直担任我们的首席执行官，自2019年8月以来一直担任我们的总裁。在加入Drive Shack之前，Khouri女士于2018年7月至2019年8月担任New Fortress Energy首席执行官的参谋长。2013年7月至2018年7月，Khouri女士在德克萨斯州达拉斯的高尔夫主题娱乐公司TopGolf担任过多个职位，包括在她离开之前担任国际运营总监。在担任该职位之前，她还担任国家运营总监，国家站点开放总监和运营总监。
Hana Khouri has been our Chief Executive Officer since November 2019 and has been our President since August 2019. Prior to joining Drive Shack, Ms. Khouri served as Chief of Staff to the Chief Executive Officer of New Fortress Energy from July 2018 through August 2019. From July 2013 through July 2018 Ms. Khouri held various positions at Topgolf, a golf-themed entertainment company based in Dallas, Texas, including, immediately prior to her departure, International Director of Operations. Prior to serving in that role, she also served as National Director of Operations, National Director of Site Openings and Director of Operations.- Hana Khouri自2019年11月以来一直担任我们的首席执行官，自2019年8月以来一直担任我们的总裁。在加入Drive Shack之前，Khouri女士于2018年7月至2019年8月担任New Fortress Energy首席执行官的参谋长。2013年7月至2018年7月，Khouri女士在德克萨斯州达拉斯的高尔夫主题娱乐公司TopGolf担任过多个职位，包括在她离开之前担任国际运营总监。在担任该职位之前，她还担任国家运营总监，国家站点开放总监和运营总监。
- Hana Khouri has been our Chief Executive Officer since November 2019 and has been our President since August 2019. Prior to joining Drive Shack, Ms. Khouri served as Chief of Staff to the Chief Executive Officer of New Fortress Energy from July 2018 through August 2019. From July 2013 through July 2018 Ms. Khouri held various positions at Topgolf, a golf-themed entertainment company based in Dallas, Texas, including, immediately prior to her departure, International Director of Operations. Prior to serving in that role, she also served as National Director of Operations, National Director of Site Openings and Director of Operations.
- Michael Nichols
Michael Nichols自2020年9月起担任我们的首席财务官。此前，尼科尔斯先生曾担任威尔克斯兄弟公司（Wilks Brothers）的首席财务官，该公司是能源、运输、自然资源和金融服务业务的多元化投资者。Michael Nichols在会计、财务报告和金库方面拥有丰富的多元化全球领导经验，涉及多个行业，也曾在Fischer&Company担任高级财务和会计职务，Fischer&Company是一家全国性商业房地产和房地产技术公司，专门从事租户代表和游戏驿站公司
Michael Nichols has been our Chief Financial Officer since September 2020. Previously, Mr. Nichols served as Chief Financial Officer for Wilks Brothers, a diversified investor in energy, transportation, natural resources and financial services businesses. Mr. Nichols has extensive diversified global leadership experience in accounting, financial reporting and treasury spanning several industries, having also served in senior-level finance and accounting roles with both Fischer & Company, a national commercial real estate and real estate technology firm specializing in tenant representation and GameStop Corp.- Michael Nichols自2020年9月起担任我们的首席财务官。此前，尼科尔斯先生曾担任威尔克斯兄弟公司（Wilks Brothers）的首席财务官，该公司是能源、运输、自然资源和金融服务业务的多元化投资者。Michael Nichols在会计、财务报告和金库方面拥有丰富的多元化全球领导经验，涉及多个行业，也曾在Fischer&Company担任高级财务和会计职务，Fischer&Company是一家全国性商业房地产和房地产技术公司，专门从事租户代表和游戏驿站公司
- Michael Nichols has been our Chief Financial Officer since September 2020. Previously, Mr. Nichols served as Chief Financial Officer for Wilks Brothers, a diversified investor in energy, transportation, natural resources and financial services businesses. Mr. Nichols has extensive diversified global leadership experience in accounting, financial reporting and treasury spanning several industries, having also served in senior-level finance and accounting roles with both Fischer & Company, a national commercial real estate and real estate technology firm specializing in tenant representation and GameStop Corp.