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 |
|---|---|---|---|---|---|---|
| Jan H. Loeb | 男 | Director | 66 | 4.20万美元 | 未持股 | 2026-03-27 |
| Ronald J. Macklin | 男 | Director | 63 | 4.20万美元 | 未持股 | 2026-03-27 |
| Richard B. Smith | 男 | Director | 71 | 4.58万美元 | 未持股 | 2026-03-27 |
| Nader G. M. Salour | 男 | Director | 67 | 4.20万美元 | 未持股 | 2026-03-27 |
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 |
|---|---|---|---|---|---|---|
| Peter Pitsiokos | 男 | Chief Compliance Officer and Chief Operating Officer and Executive Vice President and Secretary | 66 | 20.00万美元 | 未持股 | 2026-03-27 |
| Gary J. Fitlin | 男 | Chief Executive Officer and Chief Financial Officer and President and Treasurer | 60 | 25.00万美元 | 未持股 | 2026-03-27 |
董事简历
中英对照 | 中文 | 英文- Jan H. Loeb
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根据与对冲基金管理公司Leap Tide Capital Management LLC（“Leap Tide”）签订的《Loeb合作协议》（定义见下文）的条款，Jan H. Loeb于2023年7月被任命为Gyrodyne, LLC董事。勒布拥有40多年的商业、资金管理和投资银行经验。自2007年以来，他一直是Leap Tide的管理成员。2005年至2007年，他担任Leap Tide的前身Leap Tide Capital Management Inc.的总裁。Leap Tide的前身是AmTrust Capital Management Inc.。2004年2月至2005年1月，他担任Chesapeake Partners的投资组合经理。Chesapeake Partners是投资于公开股票和另类投资市场的私人对冲基金发起人。2002年1月至2004年12月，他在美国一家跨国独立投资银行和金融服务公司Jefferies & Company，Inc.担任董事总经理。从1994年至2001年，他在一家精品投资银行公司Dresdner Kleinwort Wasserstein，Inc.（原Wasserstein Perella & Co.，Inc.）担任董事总经理。2013年7月8日至2014年2月27日，他担任化学品制造公司American Pacific Corporation的首席董事，并于1997年1月至2014年2月27日担任该公司的董事。2006年至2011年8月31日，他担任专业制药公司Pernix疗法控股公司（原美国高尔夫信托公司）的独立董事。2009年8月至2016年12月21日担任航空航天和国防公司TAT科技有限公司董事。2016年12月至2019年5月，他担任地下采矿公司Keweenaw Land Association，Ltd.的董事。自2018年6月起，他担任生物技术公司Novelstem International Corp.的总裁、执行主席和董事会成员。他自2018年6月起担任生物制药公司Newstem Ltd.的董事长。自2016年1月起担任能源公用事业公司橡子能源公司总裁兼首席执行官，自2019年12月起担任橡子能源公司子公司Omnimetrix，LLC首席执行官。他目前担任非盈利宗教组织巴尔的摩公司Agudath Israel的主席和董事。
Jan H. Loeb has more than forty years of business, money management and investment banking experience. He has been the Managing Member of Leap Tide since 2007. From 2005 to 2007, he served as the President of Leap Tide's predecessor, Leap Tide Capital Management Inc., which was formerly known as AmTrust Capital Management Inc. He served as a Portfolio Manager of Chesapeake Partners, privately owned hedge fund sponsor investing in the public equity and alternative investment markets, from February 2004 to January 2005. From January 2002 to December 2004, he served as Managing Director at Jefferies & Company, Inc., an American multinational independent investment bank and financial services company. From 1994 to 2001, he served as Managing Director at Dresdner Kleinwort Wasserstein, Inc. (formerly Wasserstein Perella & Co., Inc.), a boutique investment banking firm. He served as a Lead Director of American Pacific Corporation, a chemical manufacturing corporation, from July 8, 2013 to February 27, 2014, and also served as its Director from January 1997 to February 27, 2014. He served as an Independent Director of Pernix Therapeutics Holdings Inc. (formerly, Golf Trust of America, Inc.), a specialty pharmaceutical business, from 2006 to August 31, 2011. He served as a Director of aerospace and defense company TAT Technologies, Ltd. from August 2009 to December 21, 2016. He served as a Director of Keweenaw Land Association, Ltd., a subsurface mineral mining company, from December 2016 until May 2019. He has served as President, Executive Chairman and board member of Novelstem International Corp., a biotechnology company, from June 2018 to December 2024. He has served as Chairman of Newstem Ltd., a biopharmaceutical company since June 2018. He has served as President and CEO of Acorn Energy Corp., an energy utility company, since January 2016 and CEO of Omnimetrix, LLC, a subsidiary of Acorn Energy Corp., since December 2019. He currently serves as Chairman and Director of Agudath Israel of Baltimore, Inc., a nonprofit religious organization. - 根据与对冲基金管理公司Leap Tide Capital Management LLC（“Leap Tide”）签订的《Loeb合作协议》（定义见下文）的条款，Jan H. Loeb于2023年7月被任命为Gyrodyne, LLC董事。勒布拥有40多年的商业、资金管理和投资银行经验。自2007年以来，他一直是Leap Tide的管理成员。2005年至2007年，他担任Leap Tide的前身Leap Tide Capital Management Inc.的总裁。Leap Tide的前身是AmTrust Capital Management Inc.。2004年2月至2005年1月，他担任Chesapeake Partners的投资组合经理。Chesapeake Partners是投资于公开股票和另类投资市场的私人对冲基金发起人。2002年1月至2004年12月，他在美国一家跨国独立投资银行和金融服务公司Jefferies & Company，Inc.担任董事总经理。从1994年至2001年，他在一家精品投资银行公司Dresdner Kleinwort Wasserstein，Inc.（原Wasserstein Perella & Co.，Inc.）担任董事总经理。2013年7月8日至2014年2月27日，他担任化学品制造公司American Pacific Corporation的首席董事，并于1997年1月至2014年2月27日担任该公司的董事。2006年至2011年8月31日，他担任专业制药公司Pernix疗法控股公司（原美国高尔夫信托公司）的独立董事。2009年8月至2016年12月21日担任航空航天和国防公司TAT科技有限公司董事。2016年12月至2019年5月，他担任地下采矿公司Keweenaw Land Association，Ltd.的董事。自2018年6月起，他担任生物技术公司Novelstem International Corp.的总裁、执行主席和董事会成员。他自2018年6月起担任生物制药公司Newstem Ltd.的董事长。自2016年1月起担任能源公用事业公司橡子能源公司总裁兼首席执行官，自2019年12月起担任橡子能源公司子公司Omnimetrix，LLC首席执行官。他目前担任非盈利宗教组织巴尔的摩公司Agudath Israel的主席和董事。
- Jan H. Loeb has more than forty years of business, money management and investment banking experience. He has been the Managing Member of Leap Tide since 2007. From 2005 to 2007, he served as the President of Leap Tide's predecessor, Leap Tide Capital Management Inc., which was formerly known as AmTrust Capital Management Inc. He served as a Portfolio Manager of Chesapeake Partners, privately owned hedge fund sponsor investing in the public equity and alternative investment markets, from February 2004 to January 2005. From January 2002 to December 2004, he served as Managing Director at Jefferies & Company, Inc., an American multinational independent investment bank and financial services company. From 1994 to 2001, he served as Managing Director at Dresdner Kleinwort Wasserstein, Inc. (formerly Wasserstein Perella & Co., Inc.), a boutique investment banking firm. He served as a Lead Director of American Pacific Corporation, a chemical manufacturing corporation, from July 8, 2013 to February 27, 2014, and also served as its Director from January 1997 to February 27, 2014. He served as an Independent Director of Pernix Therapeutics Holdings Inc. (formerly, Golf Trust of America, Inc.), a specialty pharmaceutical business, from 2006 to August 31, 2011. He served as a Director of aerospace and defense company TAT Technologies, Ltd. from August 2009 to December 21, 2016. He served as a Director of Keweenaw Land Association, Ltd., a subsurface mineral mining company, from December 2016 until May 2019. He has served as President, Executive Chairman and board member of Novelstem International Corp., a biotechnology company, from June 2018 to December 2024. He has served as Chairman of Newstem Ltd., a biopharmaceutical company since June 2018. He has served as President and CEO of Acorn Energy Corp., an energy utility company, since January 2016 and CEO of Omnimetrix, LLC, a subsidiary of Acorn Energy Corp., since December 2019. He currently serves as Chairman and Director of Agudath Israel of Baltimore, Inc., a nonprofit religious organization.
- Ronald J. Macklin
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Ronald J. Macklin于2003年6月被任命为Gyrodyne， LLC董事会成员，然后在公司2003年股东年会上被股东选举。Macklin先生从2015年到2019年4月担任英国跨国电力和天然气公用事业公司National Grid plc的高级副总裁兼美国总法律顾问，以及前KeySpan Corporate Services（天然气分销商），从1991年到2016年，他在总法律顾问办公室担任多个职位。此前，他曾任职于Rosenman & Colin和Cullen & Dykman律师事务所。他拥有Stony Brook大学的学士学位和Union大学's Albany Law School的法学博士学位。
Ronald J. Macklin was appointed to the Board in June 2003. Mr. Macklin served through April 2019 as Senior Vice President and U.S. General Counsel for National Grid and formerly Key Span Corporate Services, where he has held various positions within the Office of General Counsel since 1991. Previously, he was associated with the law firms of Rosenman & Colin and Cullen & Dykman. He received a B.A. degree from Stony Brook University and his Juris Doctorate from Union University's Albany Law School. - Ronald J. Macklin于2003年6月被任命为Gyrodyne， LLC董事会成员，然后在公司2003年股东年会上被股东选举。Macklin先生从2015年到2019年4月担任英国跨国电力和天然气公用事业公司National Grid plc的高级副总裁兼美国总法律顾问，以及前KeySpan Corporate Services（天然气分销商），从1991年到2016年，他在总法律顾问办公室担任多个职位。此前，他曾任职于Rosenman & Colin和Cullen & Dykman律师事务所。他拥有Stony Brook大学的学士学位和Union大学's Albany Law School的法学博士学位。
- Ronald J. Macklin was appointed to the Board in June 2003. Mr. Macklin served through April 2019 as Senior Vice President and U.S. General Counsel for National Grid and formerly Key Span Corporate Services, where he has held various positions within the Office of General Counsel since 1991. Previously, he was associated with the law firms of Rosenman & Colin and Cullen & Dykman. He received a B.A. degree from Stony Brook University and his Juris Doctorate from Union University's Albany Law School.
- Richard B. Smith
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Richard B. Smith在2002年11月被任命为董事会成员。2006年2月以来，他担任长岛第一国民银行商业银行部门的副总裁。之前，从2000年5月到2005年2月，他担任萨福克郡国民银行的私人银行的高级副总裁。之前，他在Key Bank Dime Savings Bank工作了10年，L.I. Trust/Apple Bank 3年。1983年，他获得纽约州立大学奥尔巴尼学院的金融MBA。他担任联合村市长和Nissequogue Smithtown历史学会理事。他也是纽约Smithtown的St. Catherine Medical Center的受托人。
Richard B. Smith was appointed to the Board in November 2002. Mr. Smith was Vice President in the Commercial Banking Division of the First National Bank of Long Island from February 2006 through his retirement in December 2018. He previously served as Senior Vice President for Private Banking at Suffolk County National Bank from May 2000 to February 2005. Previously, he worked for 10 years at Key Bank (Dime Savings Bank) and for three years at L.I. Trust/Apple Bank. He received an MBA in Finance from SUNY Albany in 1983. Mr. Smith serves as the Mayor of the Incorporated Village of Nissequogue. Mr. Smith served as a Trustee of the Smithtown Historical Society for 27 years prior to retiring. He is also a former Trustee for St. Catherine's Medical Center in Smithtown, New York. - Richard B. Smith在2002年11月被任命为董事会成员。2006年2月以来，他担任长岛第一国民银行商业银行部门的副总裁。之前，从2000年5月到2005年2月，他担任萨福克郡国民银行的私人银行的高级副总裁。之前，他在Key Bank Dime Savings Bank工作了10年，L.I. Trust/Apple Bank 3年。1983年，他获得纽约州立大学奥尔巴尼学院的金融MBA。他担任联合村市长和Nissequogue Smithtown历史学会理事。他也是纽约Smithtown的St. Catherine Medical Center的受托人。
- Richard B. Smith was appointed to the Board in November 2002. Mr. Smith was Vice President in the Commercial Banking Division of the First National Bank of Long Island from February 2006 through his retirement in December 2018. He previously served as Senior Vice President for Private Banking at Suffolk County National Bank from May 2000 to February 2005. Previously, he worked for 10 years at Key Bank (Dime Savings Bank) and for three years at L.I. Trust/Apple Bank. He received an MBA in Finance from SUNY Albany in 1983. Mr. Smith serves as the Mayor of the Incorporated Village of Nissequogue. Mr. Smith served as a Trustee of the Smithtown Historical Society for 27 years prior to retiring. He is also a former Trustee for St. Catherine's Medical Center in Smithtown, New York.
- Nader G. M. Salour
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Nader G. M. Salour2006年10月被任命为董事会成员。2006年12月，由股东选举公司的年会。自2000年，他担任佛罗里达柏树物业负责人。从1996年6月到2006年6月，他担任Abacoa开发公司总裁。1997年12月以来，他担任Abacoa合作社区董事。自2004年以来，他担任棕榈滩县经济委员会的董事。
Nader G. M. Salour was appointed to the Board in October 2006 and then elected by the shareholders at the Company's annual meeting in December 2006. Mr. Salour has been a Principal of Cypress Realty of Florida since 2000. He served as President of Abacoa Development Company from June 1996 to June 2006 and has served as a Director of Abacoa Partnership for Community since December 1997 and as a Director of the Economic Council of Palm Beach County since 2004. - Nader G. M. Salour2006年10月被任命为董事会成员。2006年12月，由股东选举公司的年会。自2000年，他担任佛罗里达柏树物业负责人。从1996年6月到2006年6月，他担任Abacoa开发公司总裁。1997年12月以来，他担任Abacoa合作社区董事。自2004年以来，他担任棕榈滩县经济委员会的董事。
- Nader G. M. Salour was appointed to the Board in October 2006 and then elected by the shareholders at the Company's annual meeting in December 2006. Mr. Salour has been a Principal of Cypress Realty of Florida since 2000. He served as President of Abacoa Development Company from June 1996 to June 2006 and has served as a Director of Abacoa Partnership for Community since December 1997 and as a Director of the Economic Council of Palm Beach County since 2004.
高管简历
中英对照 | 中文 | 英文- Peter Pitsiokos
1992年7月，Peter Pitsiokos加入公司并担任助理部长。从1992年- 2004年，他担任法律顾问。自2004年以来，他担任执行副总裁、首席运营官和首席合规官。他还担任公司5年的秘书。他担任纽约萨福克县行政助理地区检察官。他还担任经济发展助理董事和布鲁克海文国家实验室水资源董事。他担任纽约Setauket3个中心学校的受托人。他代表房地产国家和当地所有者、经理和开发商担任私人律师。他拥有维拉诺瓦大学法律学位、石溪大学学士学位。他也是一家房地产的咨询师。
Peter Pitsiokos joined the Company in July 1992 as its Assistant Secretary and served as its General Counsel from 1992 2004. He has been the Company's Executive Vice President, Chief Operating Officer and Chief Compliance Officer since 2004. He has also been Secretary of the Company for over 20 years. Mr. Pitsiokos was formerly the Executive Assistant District Attorney in Suffolk County, New York. He also served as the Assistant Director of Economic Development and the Director of Water Resources in the Town of Brookhaven. He is a former trustee of the Three Village Central School District in Setauket, New York. Mr. Pitsiokos also maintained a private law practice in which he represented several national and local owners, managers and developers of real estate. He holds a law degree from Villanova University and a BA degree from Stony Brook University. Mr. Pitsiokos is also a Counselor of Real Estate.- 1992年7月，Peter Pitsiokos加入公司并担任助理部长。从1992年- 2004年，他担任法律顾问。自2004年以来，他担任执行副总裁、首席运营官和首席合规官。他还担任公司5年的秘书。他担任纽约萨福克县行政助理地区检察官。他还担任经济发展助理董事和布鲁克海文国家实验室水资源董事。他担任纽约Setauket3个中心学校的受托人。他代表房地产国家和当地所有者、经理和开发商担任私人律师。他拥有维拉诺瓦大学法律学位、石溪大学学士学位。他也是一家房地产的咨询师。
- Peter Pitsiokos joined the Company in July 1992 as its Assistant Secretary and served as its General Counsel from 1992 2004. He has been the Company's Executive Vice President, Chief Operating Officer and Chief Compliance Officer since 2004. He has also been Secretary of the Company for over 20 years. Mr. Pitsiokos was formerly the Executive Assistant District Attorney in Suffolk County, New York. He also served as the Assistant Director of Economic Development and the Director of Water Resources in the Town of Brookhaven. He is a former trustee of the Three Village Central School District in Setauket, New York. Mr. Pitsiokos also maintained a private law practice in which he represented several national and local owners, managers and developers of real estate. He holds a law degree from Villanova University and a BA degree from Stony Brook University. Mr. Pitsiokos is also a Counselor of Real Estate.
- Gary J. Fitlin
Gary J. Fitlin自2006年7月起至2008年3月担任Lexington Realty Trust（一家在纽约证券交易所上市的不动产投资信托基金）的会计实施总监，负责并购事务。在此之前，Fitlin先生于2005年6月至2006年7月担任Source Media（前称Thomson Media，一家出版及软件解决方案提供商）的副总裁兼公司财务主管，负责全球会计、管理报告、税务合规与筹划、财务系统、风险管理及合同管理。在此之前，他曾在多家上市公司担任高级财务主管，负责并购、全球会计、管理报告、税务合规与筹划、财务系统、风险管理及合同管理。Fitlin先生为注册会计师，曾任职于Arthur Andersen & Co.，并拥有纽约州立大学奥斯威戈分校的会计与经济学学士学位（BS）。
Gary J. Fitlin was Director of Accounting Implementation for Lexington Realty Trust, a publicly traded real estate investment trust on the NYSE, from July 2006 to March 2008, where he was responsible for mergers and acquisitions. Prior to that, Mr. Fitlin served as Vice President and Corporate Controller for Source Media (f/k/a Thomson Media), a publisher and software solution provider, from June 2005 to July 2006, where he was responsible for global accounting, management reporting, tax compliance and planning, financial systems, risk management and contract administration. Prior to that, he served as a senior financial officer for various publicly traded companies where he was responsible for mergers and acquisitions, global accounting, management reporting, tax compliance and planning, financial systems, risk management and contract administration. Mr. Fitlin is a Certified Public Accountant, an alumnus of Arthur Andersen & Co., and holds a BS degree in Accounting and Economics from the State University of New York at Oswego.- Gary J. Fitlin自2006年7月起至2008年3月担任Lexington Realty Trust（一家在纽约证券交易所上市的不动产投资信托基金）的会计实施总监，负责并购事务。在此之前，Fitlin先生于2005年6月至2006年7月担任Source Media（前称Thomson Media，一家出版及软件解决方案提供商）的副总裁兼公司财务主管，负责全球会计、管理报告、税务合规与筹划、财务系统、风险管理及合同管理。在此之前，他曾在多家上市公司担任高级财务主管，负责并购、全球会计、管理报告、税务合规与筹划、财务系统、风险管理及合同管理。Fitlin先生为注册会计师，曾任职于Arthur Andersen & Co.，并拥有纽约州立大学奥斯威戈分校的会计与经济学学士学位（BS）。
- Gary J. Fitlin was Director of Accounting Implementation for Lexington Realty Trust, a publicly traded real estate investment trust on the NYSE, from July 2006 to March 2008, where he was responsible for mergers and acquisitions. Prior to that, Mr. Fitlin served as Vice President and Corporate Controller for Source Media (f/k/a Thomson Media), a publisher and software solution provider, from June 2005 to July 2006, where he was responsible for global accounting, management reporting, tax compliance and planning, financial systems, risk management and contract administration. Prior to that, he served as a senior financial officer for various publicly traded companies where he was responsible for mergers and acquisitions, global accounting, management reporting, tax compliance and planning, financial systems, risk management and contract administration. Mr. Fitlin is a Certified Public Accountant, an alumnus of Arthur Andersen & Co., and holds a BS degree in Accounting and Economics from the State University of New York at Oswego.