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
Robert J. Druten Chairman of Board of Trustee 70 未披露 未持股 2017-04-21
Jack A. Newman, Jr. Trustee 69 23.65万美元 未持股 2017-04-21
Barrett Brady Trustee 70 26.05万美元 未持股 2017-04-21
Gregory K. Silvers Trustee,Chief Executive Officer and President 53 588.80万美元 未持股 2017-04-21
Peter C. Brown Trustee 58 23.65万美元 未持股 2017-04-21
Robert J. Druten Chairman of Board of Trustee 71 25.90万美元 未持股 2017-04-21
Robin P. Sterneck Trustee 59 23.65万美元 未持股 2017-04-21
Thomas M. Bloch Trustee 63 23.65万美元 未持股 2017-04-21

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
Craig L. Evans Senior Vice President, General Counsel and Secretary 56 199.54万美元 未持股 2017-04-21
Thomas B. Wright III Senior Vice President - Human Resources and Administration 60 未披露 未持股 2017-04-21
Tonya L. Mater Vice President and Chief Accounting Officer 39 未披露 未持股 2017-04-21
Mark A. Silvers Executive Vice President, Chief Financial Officer and Treasurer 53 377.82万美元 未持股 2017-04-21
Gregory K. Silvers Trustee,Chief Executive Officer and President 53 588.80万美元 未持股 2017-04-21
Michael L. Hirons Senior Vice President - Strategy and Asset Management 46 216.70万美元 未持股 2017-04-21
Morgan G. Earnest II Senior Vice President and Chief Investment Officer 61 332.34万美元 未持股 2017-04-21

董事简历

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Robert J. Druten

Robert J. Druten,他是我们的理事会主席。2006年8月,他从Hallmark Cards Incorporated的执行副总裁和首席财务官的职位上退休。他担任 Alliance GP, LLC,的董事,Kansas City Southern,的任事普通合作伙伴,前者是一个纳斯达克上市的公司,间接参与公用事业和工业用户的产品生产和营销;后者是纽约证交所上市的运输公司。他还任职于Kansas City Southern,提名委员会,是 Alliance GP, LLC. 的审计委员会和财务委员会的主席;他还任职于的审计和冲突委员会。2007年至其2010年7月被Ralcorp Holdings, Inc.收购,他担任American Italian Pasta Company,的董事,在该公司,他是其审计委员会主席,并任职于赔偿委员会。他取得了堪萨斯大学的会计学学士学位,以及罗克赫斯特大学的工商管理学硕士学位。


Robert J. Druten, Executive Vice President and Chief Financial Officer of Hallmark Cards, Inc., a greeting card company, from 1994 to August 2006.
Robert J. Druten,他是我们的理事会主席。2006年8月,他从Hallmark Cards Incorporated的执行副总裁和首席财务官的职位上退休。他担任 Alliance GP, LLC,的董事,Kansas City Southern,的任事普通合作伙伴,前者是一个纳斯达克上市的公司,间接参与公用事业和工业用户的产品生产和营销;后者是纽约证交所上市的运输公司。他还任职于Kansas City Southern,提名委员会,是 Alliance GP, LLC. 的审计委员会和财务委员会的主席;他还任职于的审计和冲突委员会。2007年至其2010年7月被Ralcorp Holdings, Inc.收购,他担任American Italian Pasta Company,的董事,在该公司,他是其审计委员会主席,并任职于赔偿委员会。他取得了堪萨斯大学的会计学学士学位,以及罗克赫斯特大学的工商管理学硕士学位。
Robert J. Druten, Executive Vice President and Chief Financial Officer of Hallmark Cards, Inc., a greeting card company, from 1994 to August 2006.
Jack A. Newman, Jr.

Jack A. Newman, Jr. ,目前,他经营他自己的公司, Jack Newman Advisory Services,,通过该公司,他提供战略和一般业务顾问服务。在2008年建立这家公司之前,他在担任执行副总裁12年,这是一个纳斯达克上市的医疗保健信息系统和知识服务公司。在加入 Cerner Corporation之前,他在KPMG LLP任职22年,包括14年担任合伙人,后4年他担任 KPMG LLP's Health Care Strategy Practice的国家主管合伙人。他是一位注册会计师,拥有班尼第科邰恩学院的文学士学位,以及密苏里堪萨斯城市大学的公共管理硕士学位。他还任职于其他的董事会,其中一个是 Enterprise Bank and Trust,Enterprise Financial Services Corp.的银行业务子公司。他曾任职于Ferrellgas Partners, L.P的董事会,这是一个纽约证交所的丙烷和相关设备和供给品的分销商。


Jack A. Newman, Jr.currently runs his own company, Jack Newman Advisory Services, through which he offers strategy and general business consulting services. Prior to establishing this entity in 2008 Mr. Newman served for over 12 years as Executive Vice President for Cerner Corporation, a NASDAQ-listed health care information systems and knowledge services company. Prior to joining Cerner Corporation, Mr. Newman spent 22 years with KPMG LLP, including 14 years as a partner, the last four of which he served as National Partner-in-Charge of KPMG LLP’s Health Care Strategy Practice. He serves on four other boards, one of which is the legal board of Enterprise Bank and Trust, the banking subsidiary of Enterprise Financial Services Corp., a NASDAQ-listed financial holding company. Mr. Newman formerly served on the board of directors of Ferrellgas Partners, L.P., a NYSE-listed distributor of propane and related equipment and supplies. Mr. Newman is a C.P.A., has a Bachelor of Arts degree from Benedictine College and a Master’s degree in Public Administration from the University of Missouri-Kansas City.
Jack A. Newman, Jr. ,目前,他经营他自己的公司, Jack Newman Advisory Services,,通过该公司,他提供战略和一般业务顾问服务。在2008年建立这家公司之前,他在担任执行副总裁12年,这是一个纳斯达克上市的医疗保健信息系统和知识服务公司。在加入 Cerner Corporation之前,他在KPMG LLP任职22年,包括14年担任合伙人,后4年他担任 KPMG LLP's Health Care Strategy Practice的国家主管合伙人。他是一位注册会计师,拥有班尼第科邰恩学院的文学士学位,以及密苏里堪萨斯城市大学的公共管理硕士学位。他还任职于其他的董事会,其中一个是 Enterprise Bank and Trust,Enterprise Financial Services Corp.的银行业务子公司。他曾任职于Ferrellgas Partners, L.P的董事会,这是一个纽约证交所的丙烷和相关设备和供给品的分销商。
Jack A. Newman, Jr.currently runs his own company, Jack Newman Advisory Services, through which he offers strategy and general business consulting services. Prior to establishing this entity in 2008 Mr. Newman served for over 12 years as Executive Vice President for Cerner Corporation, a NASDAQ-listed health care information systems and knowledge services company. Prior to joining Cerner Corporation, Mr. Newman spent 22 years with KPMG LLP, including 14 years as a partner, the last four of which he served as National Partner-in-Charge of KPMG LLP’s Health Care Strategy Practice. He serves on four other boards, one of which is the legal board of Enterprise Bank and Trust, the banking subsidiary of Enterprise Financial Services Corp., a NASDAQ-listed financial holding company. Mr. Newman formerly served on the board of directors of Ferrellgas Partners, L.P., a NYSE-listed distributor of propane and related equipment and supplies. Mr. Newman is a C.P.A., has a Bachelor of Arts degree from Benedictine College and a Master’s degree in Public Administration from the University of Missouri-Kansas City.
Barrett Brady

Barrett Brady,2008年12月31日,他从Highwoods Properties, Inc的高级副总裁和职位上退休,这是一个纽约证交所上市的房地产投资信托公司。他担任 J.C. Nichols Company的副总裁和首席执行官,这是一个总部位于密苏里堪萨斯市的房地产公司,一直到其与1998年被Highwoods Properties, Inc收购。在1995年加入J.C. Nichols Company 之前,他是Dunn Industries, Inc的总裁和首席执行官,这是一个主要的建筑承包公司。他获得了南卫理公会大学的工商管理学士学位,以及密苏里大学的工商管理学硕学士学位。他是 ESOP of J.E. Dunn Construction Group, Inc. 的董事,审计和执行委员会的成员,以及雇员股票拥有计划的主席。他还任职于NASB Financial, Inc的董事会,以及赔偿和提名委员会,是审计委员会主席,这是纳斯达克上市的控股公司,属于北美储蓄银行的;以及North American Savings Bank, F.S.B的董事会,是审计委员会的主席。他任职于f CorEnergy Infrastructure Trust, Inc的董事会和,审计和公司治理委员会,这是一个纽约证交所上市的美国基础设施资产的所有者。他还任职于MRIGlobal的董事会和赔偿委员会。


Barrett Brady,Retired in 2008. Formerly, Senior Vice President, Highwoods Properties, Inc. from 1998 to 2008; President and Chief Executive Officer, J.C. Nichols Company from 1995 to 1998; President and Chief Executive Officer, Dunn Industries, Inc. from 1975 to 1995.
Barrett Brady,2008年12月31日,他从Highwoods Properties, Inc的高级副总裁和职位上退休,这是一个纽约证交所上市的房地产投资信托公司。他担任 J.C. Nichols Company的副总裁和首席执行官,这是一个总部位于密苏里堪萨斯市的房地产公司,一直到其与1998年被Highwoods Properties, Inc收购。在1995年加入J.C. Nichols Company 之前,他是Dunn Industries, Inc的总裁和首席执行官,这是一个主要的建筑承包公司。他获得了南卫理公会大学的工商管理学士学位,以及密苏里大学的工商管理学硕学士学位。他是 ESOP of J.E. Dunn Construction Group, Inc. 的董事,审计和执行委员会的成员,以及雇员股票拥有计划的主席。他还任职于NASB Financial, Inc的董事会,以及赔偿和提名委员会,是审计委员会主席,这是纳斯达克上市的控股公司,属于北美储蓄银行的;以及North American Savings Bank, F.S.B的董事会,是审计委员会的主席。他任职于f CorEnergy Infrastructure Trust, Inc的董事会和,审计和公司治理委员会,这是一个纽约证交所上市的美国基础设施资产的所有者。他还任职于MRIGlobal的董事会和赔偿委员会。
Barrett Brady,Retired in 2008. Formerly, Senior Vice President, Highwoods Properties, Inc. from 1998 to 2008; President and Chief Executive Officer, J.C. Nichols Company from 1995 to 1998; President and Chief Executive Officer, Dunn Industries, Inc. from 1975 to 1995.
Gregory K. Silvers

Gregory K. Silverswas,2012年2月,他被任命为我们的执行副总裁。1998年至这次任命,他担任我们的副总裁。自2006年起,他还一直是我们的首席运营官;自2001年起,他一直是首席发展官;1998年至2012年10月,他还曾担任我们的秘书和总法律顾问。自1994年至1998年,他任职于一家法律公司 Stinson Morrison Hecker LLP,专门从事房地产法律。1994年他取得了堪萨斯大学的法学博士学位。


Gregory K. Silvers was appointed as our Chief Executive Officer and President in February 2015. Prior to being appointed as our Chief Executive Officer and President, Mr. Silvers served as our Executive Vice President since February 2012 and as our Chief Operating Officer since 2006 and Chief Development Officer since 2001. Mr. Silvers previously served as our Vice President from 1998 until February 2012 and as our Secretary and General Counsel from 1998 until October 2012. From 1994 to 1998 he practiced with the law firm of Stinson Leonard Street LLP specializing in real estate law. Mr. Silvers received his J.D. in 1994 from the University of Kansas.
Gregory K. Silverswas,2012年2月,他被任命为我们的执行副总裁。1998年至这次任命,他担任我们的副总裁。自2006年起,他还一直是我们的首席运营官;自2001年起,他一直是首席发展官;1998年至2012年10月,他还曾担任我们的秘书和总法律顾问。自1994年至1998年,他任职于一家法律公司 Stinson Morrison Hecker LLP,专门从事房地产法律。1994年他取得了堪萨斯大学的法学博士学位。
Gregory K. Silvers was appointed as our Chief Executive Officer and President in February 2015. Prior to being appointed as our Chief Executive Officer and President, Mr. Silvers served as our Executive Vice President since February 2012 and as our Chief Operating Officer since 2006 and Chief Development Officer since 2001. Mr. Silvers previously served as our Vice President from 1998 until February 2012 and as our Secretary and General Counsel from 1998 until October 2012. From 1994 to 1998 he practiced with the law firm of Stinson Leonard Street LLP specializing in real estate law. Mr. Silvers received his J.D. in 1994 from the University of Kansas.
Peter C. Brown

Peter C. Brown先生是一家私人投资公司--格拉斯米尔合作伙伴有限公司的(Grassmere Partners, LLC)的董事长。在成立格拉斯米尔合作伙伴有限公司之前,Brown先生于1999年7月开始担任AMC娱乐公司(AMC Entertainment Inc.)的董事会主席兼首席执行官直到他的退休2009年2月,该公司是世界领先的影院放映和娱乐公司之一。他于1990年加入AMC公司,并从1997年1月至1999年7月担任AMC的总裁。1991年到1997年期间,他还曾担任该公司的高级副总裁兼首席财务官。1997年至2003年,Brown先生担任公司董事会的非执行主席。Brown先生目前担任世纪互联公司( CenturyLink, Inc.)的董事以及其审计和风险评估委员会的成员。该公司是一家在纽约证券交易所上市以及全球财富500强的通信服务供应商。此前,他曾担任Cinedigm数字影院公司(Cinedigm Digital Cinema Corp.)的董事及审计和提名委员会,该公司是一家在纳斯达克上市的为娱乐公司提供技术,服务以及产品的供应商。Brown先生曾担任National CineMedia公司,中途岛游戏公司(Midway Games, Inc.),LabOne公司和Protection One公司的董事会成员。他现在担任多家非营利性公司和私人公司的董事会成员。Brown先生是堪萨斯大学(University of Kansas)的毕业生。


Peter C. Brown,has been a member of the Board since September 2010. He is Chairman of Grassmere Partners, LLC, a private investment firm, which he founded in 2009. Prior to founding Grassmere Partners, Mr. Brown served as Chairman of the Board, Chief Executive Officer and President of AMC Entertainment Inc. ("AMC"), one of the world's leading theatrical exhibition companies, from July 1999 until his retirement in February 2009. He joined AMC in 1990 and served as AMC's President from January 1997 to July 1999 and Senior Vice President and Chief Financial Officer from 1991 to 1997. Mr. Brown currently serves on the board of EPR Properties (NYSE: EPR), a specialty real estate investment trust. Mr. Brown also serves as a director of Lumen Technologies, Inc. (NYSE: LUMN), a global leader in communications and technology. Past additional public company boards include: National CineMedia, Inc., Midway Games, Inc., LabOne, Inc., and Protection One, Inc.
Peter C. Brown先生是一家私人投资公司--格拉斯米尔合作伙伴有限公司的(Grassmere Partners, LLC)的董事长。在成立格拉斯米尔合作伙伴有限公司之前,Brown先生于1999年7月开始担任AMC娱乐公司(AMC Entertainment Inc.)的董事会主席兼首席执行官直到他的退休2009年2月,该公司是世界领先的影院放映和娱乐公司之一。他于1990年加入AMC公司,并从1997年1月至1999年7月担任AMC的总裁。1991年到1997年期间,他还曾担任该公司的高级副总裁兼首席财务官。1997年至2003年,Brown先生担任公司董事会的非执行主席。Brown先生目前担任世纪互联公司( CenturyLink, Inc.)的董事以及其审计和风险评估委员会的成员。该公司是一家在纽约证券交易所上市以及全球财富500强的通信服务供应商。此前,他曾担任Cinedigm数字影院公司(Cinedigm Digital Cinema Corp.)的董事及审计和提名委员会,该公司是一家在纳斯达克上市的为娱乐公司提供技术,服务以及产品的供应商。Brown先生曾担任National CineMedia公司,中途岛游戏公司(Midway Games, Inc.),LabOne公司和Protection One公司的董事会成员。他现在担任多家非营利性公司和私人公司的董事会成员。Brown先生是堪萨斯大学(University of Kansas)的毕业生。
Peter C. Brown,has been a member of the Board since September 2010. He is Chairman of Grassmere Partners, LLC, a private investment firm, which he founded in 2009. Prior to founding Grassmere Partners, Mr. Brown served as Chairman of the Board, Chief Executive Officer and President of AMC Entertainment Inc. ("AMC"), one of the world's leading theatrical exhibition companies, from July 1999 until his retirement in February 2009. He joined AMC in 1990 and served as AMC's President from January 1997 to July 1999 and Senior Vice President and Chief Financial Officer from 1991 to 1997. Mr. Brown currently serves on the board of EPR Properties (NYSE: EPR), a specialty real estate investment trust. Mr. Brown also serves as a director of Lumen Technologies, Inc. (NYSE: LUMN), a global leader in communications and technology. Past additional public company boards include: National CineMedia, Inc., Midway Games, Inc., LabOne, Inc., and Protection One, Inc.
Robert J. Druten

Robert J. Druten自2011年11月起担任公司董事。Druten从1994年到2006年8月(退休)担任Hallmark Cards, Inc., or Hallmark执行副总裁和首席财务官。Druten之前曾在Hallmark担任多个执行和企业开发职位。加入Hallmark之前,Druten在Pioneer Western Corporation, Kansas City Southern Industries 和 Arthur Young & Co.担任多个企业开发和会计职位。Druten现任Alliance Holdings GP, LP( Alliance Holdings GP, LLC的管理普通合伙企业,直接参与公用事业和工业用户煤炭的生产和销售)董事,并担任审计和纷争委员会成员;Kansas City Southern(一家运输公司)董事,并担任审计委员会主席、财务委员会主席以及提名和管制委员会成员;Entertainment Properties Trust(一家房地产投资信托)并担任董事、薪酬、提名和管制、以及财务委员会成员。Druten从2007年12月到2010年7月担任AIPC董事。


Robert J. Druten has served as a director since November 2011. Mr. Druten served as the Executive Vice President and Chief Financial Officer of Hallmark Cards, Inc., or Hallmark, from 1994 until his retirement in August 2006. Mr. Druten previously served in various executive and corporate development roles at Hallmark. Prior to joining Hallmark, Mr. Druten served in various corporate development and accounting roles at Pioneer Western Corporation, Kansas City Southern Industries and Arthur Young & Co. Mr. Druten currently serves on the boards of directors of Alliance Holdings GP, LP, the managing general partner of Alliance Holdings GP, LLC, which is indirectly engd in the production and marketing of coal to utilities and industrial users, where he is a member of the audit and conflicts committees; Kansas City Southern, a transportation company, where he is the audit committee chairman, finance committee chairman and a member of the nominating and governance committee; and Entertainment Properties Trust, a real estate investment trust, where he is the chairman of the board and a member of the compensation, nominating and governance, and finance committees. Mr. Druten served as a director of AIPC from December 2007 to July 2010.
Robert J. Druten自2011年11月起担任公司董事。Druten从1994年到2006年8月(退休)担任Hallmark Cards, Inc., or Hallmark执行副总裁和首席财务官。Druten之前曾在Hallmark担任多个执行和企业开发职位。加入Hallmark之前,Druten在Pioneer Western Corporation, Kansas City Southern Industries 和 Arthur Young & Co.担任多个企业开发和会计职位。Druten现任Alliance Holdings GP, LP( Alliance Holdings GP, LLC的管理普通合伙企业,直接参与公用事业和工业用户煤炭的生产和销售)董事,并担任审计和纷争委员会成员;Kansas City Southern(一家运输公司)董事,并担任审计委员会主席、财务委员会主席以及提名和管制委员会成员;Entertainment Properties Trust(一家房地产投资信托)并担任董事、薪酬、提名和管制、以及财务委员会成员。Druten从2007年12月到2010年7月担任AIPC董事。
Robert J. Druten has served as a director since November 2011. Mr. Druten served as the Executive Vice President and Chief Financial Officer of Hallmark Cards, Inc., or Hallmark, from 1994 until his retirement in August 2006. Mr. Druten previously served in various executive and corporate development roles at Hallmark. Prior to joining Hallmark, Mr. Druten served in various corporate development and accounting roles at Pioneer Western Corporation, Kansas City Southern Industries and Arthur Young & Co. Mr. Druten currently serves on the boards of directors of Alliance Holdings GP, LP, the managing general partner of Alliance Holdings GP, LLC, which is indirectly engd in the production and marketing of coal to utilities and industrial users, where he is a member of the audit and conflicts committees; Kansas City Southern, a transportation company, where he is the audit committee chairman, finance committee chairman and a member of the nominating and governance committee; and Entertainment Properties Trust, a real estate investment trust, where he is the chairman of the board and a member of the compensation, nominating and governance, and finance committees. Mr. Druten served as a director of AIPC from December 2007 to July 2010.
Robin P. Sterneck

Robin P. Sterneck,她是Highland Birch Group的总裁,这是一个私营的商业顾问公司。在成立Highland Birch Group之前,她在Swiss Reinsurance 的许多领域任职过,这是一个再保险、保险和以保险为基础的风险转让形式的领先的供应商;在该公司,包括:2009年1月起至她2009年退休,担任董事总经理,和全球人才招聘负责人;2006年至2009年,担任董事总经理,商业保险的负责人。2006年,她加入 Swiss Re,直到其2006年被GE Insurance Solutions收购。在收购之前,自1999年起,她在的许多职位任职过,包括担任商业保险部门的负责人,是执行领导团队的成员,并且是一个全球营销领导者。自1996年至2006年,她还是 GE Capital 的高级副总裁;她曾在General Electric Co。的许多子公司担任过许多职务。在1996年加入GE之前,她在投资银行业务和公共财务方面任职15年,包括担任Clayton Brown & Associates的公共财务部门的董事总经理,以及Shearson Lehman Brothers。的高级副总裁。目前,她任职于一些非营利和私营公司的董事会。她获得了佛蒙特州特利尼蒂学院的理学士学位,以及图拉尼大学的工商管理学硕学士学位。


Robin P. Sterneck is President of Highland Birch Group, a private business consulting firm, and dedicates a portion of her time to Sterneck Capital Management, LLC. Prior to founding Highland Birch Group, Ms. Sterneck served in various capacities at Swiss Reinsurance “Swiss Re”, a leading wholesale provider of reinsurance, insurance and other insurance-based forms of risk transfer, including serving as Managing Director, Head of Global Talent from January 2009 until her retirement in September 2009 and as Managing Director, Head of Commercial Insurance from 2006 until 2009. Ms. Sterneck joined Swiss Re upon its acquisition of GE Insurance Solutions in 2006. Prior to the acquisition, Ms. Sterneck served in a number of positions at GE Insurance Solutions beginning in 1999 including Head of the Commercial Insurance Division, a member of the Executive Leadership Team and a Global Marketing Leader. She also served as Senior Vice President of GE Capital from 1996 until 2006 and she previously held a number of positions with various subsidiaries of General Electric Co. (“GE”). Prior to joining GE in 1996 Ms. Sterneck spent 15 years in investment banking and public finance, including serving as Managing Director of Public Finance for Clayton Brown & Associates and as Senior Vice President for Shearson Lehman Brothers. Ms. Sterneck currently serves and has served on numerous non-profit and private company boards. She is a National Association of Corporate Directors (“NACD”) Board Leadership Fellow. NACD Fellowship is a comprehensive and continuous program of study that empowers directors with the latest insights, intelligence and leading boardroom practices. She received a B.S. in Science from Trinity College of Vermont and an M.B.A. from Tulane University.
Robin P. Sterneck,她是Highland Birch Group的总裁,这是一个私营的商业顾问公司。在成立Highland Birch Group之前,她在Swiss Reinsurance 的许多领域任职过,这是一个再保险、保险和以保险为基础的风险转让形式的领先的供应商;在该公司,包括:2009年1月起至她2009年退休,担任董事总经理,和全球人才招聘负责人;2006年至2009年,担任董事总经理,商业保险的负责人。2006年,她加入 Swiss Re,直到其2006年被GE Insurance Solutions收购。在收购之前,自1999年起,她在的许多职位任职过,包括担任商业保险部门的负责人,是执行领导团队的成员,并且是一个全球营销领导者。自1996年至2006年,她还是 GE Capital 的高级副总裁;她曾在General Electric Co。的许多子公司担任过许多职务。在1996年加入GE之前,她在投资银行业务和公共财务方面任职15年,包括担任Clayton Brown & Associates的公共财务部门的董事总经理,以及Shearson Lehman Brothers。的高级副总裁。目前,她任职于一些非营利和私营公司的董事会。她获得了佛蒙特州特利尼蒂学院的理学士学位,以及图拉尼大学的工商管理学硕学士学位。
Robin P. Sterneck is President of Highland Birch Group, a private business consulting firm, and dedicates a portion of her time to Sterneck Capital Management, LLC. Prior to founding Highland Birch Group, Ms. Sterneck served in various capacities at Swiss Reinsurance “Swiss Re”, a leading wholesale provider of reinsurance, insurance and other insurance-based forms of risk transfer, including serving as Managing Director, Head of Global Talent from January 2009 until her retirement in September 2009 and as Managing Director, Head of Commercial Insurance from 2006 until 2009. Ms. Sterneck joined Swiss Re upon its acquisition of GE Insurance Solutions in 2006. Prior to the acquisition, Ms. Sterneck served in a number of positions at GE Insurance Solutions beginning in 1999 including Head of the Commercial Insurance Division, a member of the Executive Leadership Team and a Global Marketing Leader. She also served as Senior Vice President of GE Capital from 1996 until 2006 and she previously held a number of positions with various subsidiaries of General Electric Co. (“GE”). Prior to joining GE in 1996 Ms. Sterneck spent 15 years in investment banking and public finance, including serving as Managing Director of Public Finance for Clayton Brown & Associates and as Senior Vice President for Shearson Lehman Brothers. Ms. Sterneck currently serves and has served on numerous non-profit and private company boards. She is a National Association of Corporate Directors (“NACD”) Board Leadership Fellow. NACD Fellowship is a comprehensive and continuous program of study that empowers directors with the latest insights, intelligence and leading boardroom practices. She received a B.S. in Science from Trinity College of Vermont and an M.B.A. from Tulane University.
Thomas M. Bloch

Thomas M. Bloch,1995年,在该公司任职19年后,他从H&R Block公司的总裁和首席执行官的职位上退休。1995年,他在在堪萨斯市市中心的圣弗兰西斯沙维尔学校开始教学;2000年,他联合创办了大学研究院,这是一个城市大学预科的特许公立学校。直到2003年,他在研究院担任过许多职务,包括老师和董事长。他还是密苏里堪萨斯城市大学董事会主席。1976年,他毕业于位于加利福尼亚 克莱尔蒙特的克莱尔蒙特麦肯纳学院。


Thomas M. Bloch retired as President and Chief Executive Officer of H&R Block, Inc. in 1995 after a nineteen-year career with the company. He began teaching math in Kansas City's urban core at St. Francis Xavier School in 1995 and then in 2000 co-founded University Academy, an urban college preparatory public charter school. Until 2013 Mr. Bloch served in numerous positions at the nationally recognized charter school, including as President of the Board for its first ten years and as a teacher. A past Chairman of the University of Missouri-Kansas City UMKC Trustees, he currently serves as President of Endowment Board for UMKC's Henry W. Bloch School of Management and Vice Chairman of the UMKC Foundation, the Marion and Henry Bloch Family Foundation, and the H&R Block Foundation. He is the author of two books, Stand for the Best and Many Happy Returns. Mr. Bloch graduated cum laude from Claremont McKenna College in Claremont, California in 1976.
Thomas M. Bloch,1995年,在该公司任职19年后,他从H&R Block公司的总裁和首席执行官的职位上退休。1995年,他在在堪萨斯市市中心的圣弗兰西斯沙维尔学校开始教学;2000年,他联合创办了大学研究院,这是一个城市大学预科的特许公立学校。直到2003年,他在研究院担任过许多职务,包括老师和董事长。他还是密苏里堪萨斯城市大学董事会主席。1976年,他毕业于位于加利福尼亚 克莱尔蒙特的克莱尔蒙特麦肯纳学院。
Thomas M. Bloch retired as President and Chief Executive Officer of H&R Block, Inc. in 1995 after a nineteen-year career with the company. He began teaching math in Kansas City's urban core at St. Francis Xavier School in 1995 and then in 2000 co-founded University Academy, an urban college preparatory public charter school. Until 2013 Mr. Bloch served in numerous positions at the nationally recognized charter school, including as President of the Board for its first ten years and as a teacher. A past Chairman of the University of Missouri-Kansas City UMKC Trustees, he currently serves as President of Endowment Board for UMKC's Henry W. Bloch School of Management and Vice Chairman of the UMKC Foundation, the Marion and Henry Bloch Family Foundation, and the H&R Block Foundation. He is the author of two books, Stand for the Best and Many Happy Returns. Mr. Bloch graduated cum laude from Claremont McKenna College in Claremont, California in 1976.

高管简历

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Craig L. Evans

Craig L. Evans,他于2015年4月被任命为高级副总裁、总法律顾问和秘书。他曾担任Stinson Leonard Street LLP的律师事务所的合伙人(从2006年到被任命,从1995年到2002年)。他曾担任Shook Hardy & Bacon L.L.P。的律师事务所的合伙人(2002年至2006年)。他一直从事公司法和证券法领域实践30年。他于1985年获得the University of Kansas School of Law的法学博士学位,并于1982年获得William Jewell College的工商管理学士学位。


Craig L. Evans was appointed a Senior Vice President and our General Counsel and Secretary in April 2015. From 2006 until his appointment, and from 1995 to 2002 Mr. Evans was a partner in the law firm Stinson Leonard Street LLP. Mr. Evans was partner in the law firm Shook Hardy & Bacon L.L.P. from 2002 to 2006. He has practiced in the areas of corporate and securities law for over 30 years. Mr. Evans received a J.D. from the University of Kansas School of Law and a B.A. in Business Administration from William Jewell College.
Craig L. Evans,他于2015年4月被任命为高级副总裁、总法律顾问和秘书。他曾担任Stinson Leonard Street LLP的律师事务所的合伙人(从2006年到被任命,从1995年到2002年)。他曾担任Shook Hardy & Bacon L.L.P。的律师事务所的合伙人(2002年至2006年)。他一直从事公司法和证券法领域实践30年。他于1985年获得the University of Kansas School of Law的法学博士学位,并于1982年获得William Jewell College的工商管理学士学位。
Craig L. Evans was appointed a Senior Vice President and our General Counsel and Secretary in April 2015. From 2006 until his appointment, and from 1995 to 2002 Mr. Evans was a partner in the law firm Stinson Leonard Street LLP. Mr. Evans was partner in the law firm Shook Hardy & Bacon L.L.P. from 2002 to 2006. He has practiced in the areas of corporate and securities law for over 30 years. Mr. Evans received a J.D. from the University of Kansas School of Law and a B.A. in Business Administration from William Jewell College.
Thomas B. Wright III

Thomas B. Wright III,他于2015年3月被任命为高级副总裁,负责人力资源和行政。从2008年到他任命,他担任Tom Wright Consulting的管理成员。此前,他担任Hallmark Cards的职位17年。从2005年到2008年,他担任Hallmark Cards, Inc.的人力资源高级副总裁和公司官员。2015年期间,他曾担任堪萨斯城的the University of Missouri的行政工商管理硕士课程的兼职讲师。他获得Marshall University的工商管理学士学位,以及Central Michigan University的行政硕士学位。


Thomas B. Wright III was appointed our Senior Vice President, Human Resources and Administration in March 2015. From 2008 until his appointment, Mr. Wright served as managing member of Tom Wright Consulting. Prior to that, Mr. Wright was with Hallmark Cards for 17 years, and during the period from 2005 until 2008 he served as Senior Vice President - Human Resources and a Corporate Officer at Hallmark Cards, Inc. During 2015 he was also an Adjunct Instructor in the Executive MBA Program at the University of Missouri - Kansas City. Mr. Wright received a Bachelor of Business Administration from Marshall University and a Master of Science - Administration from Central Michigan University.
Thomas B. Wright III,他于2015年3月被任命为高级副总裁,负责人力资源和行政。从2008年到他任命,他担任Tom Wright Consulting的管理成员。此前,他担任Hallmark Cards的职位17年。从2005年到2008年,他担任Hallmark Cards, Inc.的人力资源高级副总裁和公司官员。2015年期间,他曾担任堪萨斯城的the University of Missouri的行政工商管理硕士课程的兼职讲师。他获得Marshall University的工商管理学士学位,以及Central Michigan University的行政硕士学位。
Thomas B. Wright III was appointed our Senior Vice President, Human Resources and Administration in March 2015. From 2008 until his appointment, Mr. Wright served as managing member of Tom Wright Consulting. Prior to that, Mr. Wright was with Hallmark Cards for 17 years, and during the period from 2005 until 2008 he served as Senior Vice President - Human Resources and a Corporate Officer at Hallmark Cards, Inc. During 2015 he was also an Adjunct Instructor in the Executive MBA Program at the University of Missouri - Kansas City. Mr. Wright received a Bachelor of Business Administration from Marshall University and a Master of Science - Administration from Central Michigan University.
Tonya L. Mater

Tonya L. Mater2015年9月9日被任命为副总裁兼首席会计官;此前自2012年起担任副总裁兼财务总监;2006年至2012年间担任财务总监;2002年至2006年间担任公司会计部门的其他职位。在2002年加入公司之前,她于2000年至2002年间担任KPMG和Mayer Hoffman McCann P.C。的审计师。她是一名注册会计师,2000年获得the University of Kansas的会计学学士学位。


Tonya L. Mater was appointed as a Vice President and our Chief Accounting Officer on September 9 2015. From 2012 until this appointment, she served as a Vice President and our Controller and from 2006 to 2012 she served as our Controller. From 2002 to 2006 she served in other capacities within our Accounting Department. Prior to joining the Company in 2002 Ms. Mater worked as an auditor with KPMG and Mayer Hoffman McCann P.C. from 2000 to 2002. Ms. Mater is a C.P.A and received a B.S. in Accounting from the University of Kansas.
Tonya L. Mater2015年9月9日被任命为副总裁兼首席会计官;此前自2012年起担任副总裁兼财务总监;2006年至2012年间担任财务总监;2002年至2006年间担任公司会计部门的其他职位。在2002年加入公司之前,她于2000年至2002年间担任KPMG和Mayer Hoffman McCann P.C。的审计师。她是一名注册会计师,2000年获得the University of Kansas的会计学学士学位。
Tonya L. Mater was appointed as a Vice President and our Chief Accounting Officer on September 9 2015. From 2012 until this appointment, she served as a Vice President and our Controller and from 2006 to 2012 she served as our Controller. From 2002 to 2006 she served in other capacities within our Accounting Department. Prior to joining the Company in 2002 Ms. Mater worked as an auditor with KPMG and Mayer Hoffman McCann P.C. from 2000 to 2002. Ms. Mater is a C.P.A and received a B.S. in Accounting from the University of Kansas.
Mark A. Silvers

MarkA.Silvers于2015年5月被任命为执行Vice President。他此前曾担任高级副总裁(从2012年2月到此次任命),以及Vice President(从2004年到2012年2月)。Peterson先生自2006年以来还担任我们的首席财务官和财务主管。Peterson从1998年到2004年在American Italian Pasta Company(一家上市制造公司)任职,最近担任Vice President会计和财务主管。Peterson先生从1995年开始担任J.C.Nichols Company的首席财务官,该公司是一家房地产公司,总部设在密苏里州堪萨斯城,直到1998年被HighwoodsProperties,Inc.收购。Peterson先生是C.P.A.,并在伊利诺伊大学(University of Illinois)以最高荣誉获得会计学学士学位。


Mark A. Silvers was appointed an Executive Vice President in May 2015. He previously served as a Senior Vice President from February 2012 until this appointment, and he served as a Vice President from 2004 until February 2012. Mr. Peterson has also served as our Chief Financial Officer and Treasurer since 2006. From 1998 to 2004 Mr. Peterson was with American Italian Pasta Company, a publicly traded manufacturing company, most recently serving as Vice President-Accounting and Finance. Mr. Peterson was Chief Financial Officer of J.C. Nichols Company, a real estate company headquartered in Kansas City, Missouri, from 1995 until its acquisition by Highwoods Properties, Inc. in 1998. Mr. Peterson is a C.P.A. and received a B.S. in Accounting, with highest honors, from the University of Illinois.
MarkA.Silvers于2015年5月被任命为执行Vice President。他此前曾担任高级副总裁(从2012年2月到此次任命),以及Vice President(从2004年到2012年2月)。Peterson先生自2006年以来还担任我们的首席财务官和财务主管。Peterson从1998年到2004年在American Italian Pasta Company(一家上市制造公司)任职,最近担任Vice President会计和财务主管。Peterson先生从1995年开始担任J.C.Nichols Company的首席财务官,该公司是一家房地产公司,总部设在密苏里州堪萨斯城,直到1998年被HighwoodsProperties,Inc.收购。Peterson先生是C.P.A.,并在伊利诺伊大学(University of Illinois)以最高荣誉获得会计学学士学位。
Mark A. Silvers was appointed an Executive Vice President in May 2015. He previously served as a Senior Vice President from February 2012 until this appointment, and he served as a Vice President from 2004 until February 2012. Mr. Peterson has also served as our Chief Financial Officer and Treasurer since 2006. From 1998 to 2004 Mr. Peterson was with American Italian Pasta Company, a publicly traded manufacturing company, most recently serving as Vice President-Accounting and Finance. Mr. Peterson was Chief Financial Officer of J.C. Nichols Company, a real estate company headquartered in Kansas City, Missouri, from 1995 until its acquisition by Highwoods Properties, Inc. in 1998. Mr. Peterson is a C.P.A. and received a B.S. in Accounting, with highest honors, from the University of Illinois.
Gregory K. Silvers

Gregory K. Silverswas,2012年2月,他被任命为我们的执行副总裁。1998年至这次任命,他担任我们的副总裁。自2006年起,他还一直是我们的首席运营官;自2001年起,他一直是首席发展官;1998年至2012年10月,他还曾担任我们的秘书和总法律顾问。自1994年至1998年,他任职于一家法律公司 Stinson Morrison Hecker LLP,专门从事房地产法律。1994年他取得了堪萨斯大学的法学博士学位。


Gregory K. Silvers was appointed as our Chief Executive Officer and President in February 2015. Prior to being appointed as our Chief Executive Officer and President, Mr. Silvers served as our Executive Vice President since February 2012 and as our Chief Operating Officer since 2006 and Chief Development Officer since 2001. Mr. Silvers previously served as our Vice President from 1998 until February 2012 and as our Secretary and General Counsel from 1998 until October 2012. From 1994 to 1998 he practiced with the law firm of Stinson Leonard Street LLP specializing in real estate law. Mr. Silvers received his J.D. in 1994 from the University of Kansas.
Gregory K. Silverswas,2012年2月,他被任命为我们的执行副总裁。1998年至这次任命,他担任我们的副总裁。自2006年起,他还一直是我们的首席运营官;自2001年起,他一直是首席发展官;1998年至2012年10月,他还曾担任我们的秘书和总法律顾问。自1994年至1998年,他任职于一家法律公司 Stinson Morrison Hecker LLP,专门从事房地产法律。1994年他取得了堪萨斯大学的法学博士学位。
Gregory K. Silvers was appointed as our Chief Executive Officer and President in February 2015. Prior to being appointed as our Chief Executive Officer and President, Mr. Silvers served as our Executive Vice President since February 2012 and as our Chief Operating Officer since 2006 and Chief Development Officer since 2001. Mr. Silvers previously served as our Vice President from 1998 until February 2012 and as our Secretary and General Counsel from 1998 until October 2012. From 1994 to 1998 he practiced with the law firm of Stinson Leonard Street LLP specializing in real estate law. Mr. Silvers received his J.D. in 1994 from the University of Kansas.
Michael L. Hirons

Michael L. Hirons,2012年2月,他被任命为我们的副总裁,负责战略规划。2006年至他这次被任命,他担任我们的财务副总裁。2004年至2006年,他是Preferred Finance Partners公司的联合创立者和负责人,这是一个提供企业财务顾问服务的公司。自2000年至2004年,他任职于美国Italian Pasta Company,这是一个上市的制造公司,他最近的是担任战略业务单元的财务总监。他是一名注册会计师,1993年以优异的成绩取得堪萨斯大学双学位。


Michael L. Hirons was appointed our Senior Vice President - Strategy and Asset management in February 2016. From February 2012 until his appointment, he served as our Vice President - Strategic Planning. From 2006 to 2012 he served as our Vice President-Finance. From 2004 to 2006 Mr. Hirons was a co-founder and principal with Preferred Finance Partners, Inc., a firm that provided corporate financial consulting services. From 2000 to 2004 Mr. Hirons was with American Italian Pasta Company, a publicly traded manufacturing company, most recently serving as Director of Strategic Business Unit Finance. Mr. Hirons is a C.P.A. and received two bachelor’s degrees, with highest distinction, from the University of Kansas.
Michael L. Hirons,2012年2月,他被任命为我们的副总裁,负责战略规划。2006年至他这次被任命,他担任我们的财务副总裁。2004年至2006年,他是Preferred Finance Partners公司的联合创立者和负责人,这是一个提供企业财务顾问服务的公司。自2000年至2004年,他任职于美国Italian Pasta Company,这是一个上市的制造公司,他最近的是担任战略业务单元的财务总监。他是一名注册会计师,1993年以优异的成绩取得堪萨斯大学双学位。
Michael L. Hirons was appointed our Senior Vice President - Strategy and Asset management in February 2016. From February 2012 until his appointment, he served as our Vice President - Strategic Planning. From 2006 to 2012 he served as our Vice President-Finance. From 2004 to 2006 Mr. Hirons was a co-founder and principal with Preferred Finance Partners, Inc., a firm that provided corporate financial consulting services. From 2000 to 2004 Mr. Hirons was with American Italian Pasta Company, a publicly traded manufacturing company, most recently serving as Director of Strategic Business Unit Finance. Mr. Hirons is a C.P.A. and received two bachelor’s degrees, with highest distinction, from the University of Kansas.
Morgan G. Earnest II

Morgan G. Earnest II,2012年2月,他被任命为我们的高级副总裁。自2009年起,他担任我们的首席投资官。在加入该公司之前,他是 Capmark Financial Group, Inc.,Capmark,即以前的GMAC Commercial Mortgage Corporation,的执行副总裁,并负责联合管理北美和欧洲的租借和起步开发。2009年10月25日, Capmark 申请破产。之前,他负责 GMACCM的专门租借部门,这是由医疗保健、招待和建筑物租借部门组成。在加入 GMACCM之前,他是Lexington Mortgage Company 的负责人,1996年3月被收购。他持有维多利亚大学高露洁达顿工商管理研究生院的工商管理学硕学士学位,是图拉大学的毕业生。


Morgan G. Earnest II was appointed a Senior Vice President in February 2012. Mr. Earnest has also served as our Chief Investment Officer since 2009. Prior to joining the Company, he was an Executive Vice-President of Capmark Financial Group, Inc. formerly GMAC Commercial Mortgage Corporation, or “GMACCM” and was responsible for the co-management of Lending and Originations for both North America and Europe. Formerly, Mr. Earnest was responsible for the GMACCM’s Specialty Lending Groups, which consisted of the Healthcare, Hospitality and Construction Lending Divisions. Prior to joining GMACCM, Mr. Earnest was a principal of Lexington Mortgage Company which was acquired by GMACCM in March 1996. Mr. Earnest has an M.B.A. from the Colgate Darden Graduate School of Business Administration, University of Virginia and is a graduate of Tulane University.
Morgan G. Earnest II,2012年2月,他被任命为我们的高级副总裁。自2009年起,他担任我们的首席投资官。在加入该公司之前,他是 Capmark Financial Group, Inc.,Capmark,即以前的GMAC Commercial Mortgage Corporation,的执行副总裁,并负责联合管理北美和欧洲的租借和起步开发。2009年10月25日, Capmark 申请破产。之前,他负责 GMACCM的专门租借部门,这是由医疗保健、招待和建筑物租借部门组成。在加入 GMACCM之前,他是Lexington Mortgage Company 的负责人,1996年3月被收购。他持有维多利亚大学高露洁达顿工商管理研究生院的工商管理学硕学士学位,是图拉大学的毕业生。
Morgan G. Earnest II was appointed a Senior Vice President in February 2012. Mr. Earnest has also served as our Chief Investment Officer since 2009. Prior to joining the Company, he was an Executive Vice-President of Capmark Financial Group, Inc. formerly GMAC Commercial Mortgage Corporation, or “GMACCM” and was responsible for the co-management of Lending and Originations for both North America and Europe. Formerly, Mr. Earnest was responsible for the GMACCM’s Specialty Lending Groups, which consisted of the Healthcare, Hospitality and Construction Lending Divisions. Prior to joining GMACCM, Mr. Earnest was a principal of Lexington Mortgage Company which was acquired by GMACCM in March 1996. Mr. Earnest has an M.B.A. from the Colgate Darden Graduate School of Business Administration, University of Virginia and is a graduate of Tulane University.