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 |
|---|---|---|---|---|---|---|
| Jude Visconto | 男 | Director | 44 | 6.76万美元 | 未持股 | 2018-04-26 |
| John J. McFadden | 男 | Director | 56 | 4.86万美元 | 未持股 | 2018-04-26 |
| Robert L. Frome | 男 | Director | 80 | 4.76万美元 | 未持股 | 2018-04-26 |
| Robert J. Moss | 男 | Director | 80 | 5.26万美元 | 未持股 | 2018-04-26 |
| John M. Briggs | 男 | lead independent director | 67 | 9.26万美元 | 未持股 | 2018-04-26 |
| Dino D. Ottaviano | 男 | Director | 70 | 5.26万美元 | 未持股 | 2018-04-26 |
| Theodore Wahl | 男 | Director,President and Chief Executive Officer | 44 | 344.16万美元 | 未持股 | 2018-04-26 |
| Michael E. McBryan | 男 | Director,Executive Vice President and Chief Revenue Officer | 53 | 129.06万美元 | 未持股 | 2018-04-26 |
| Diane S. Casey | 女 | Director | 64 | 4.86万美元 | 未持股 | 2018-04-26 |
| John J. McFadden | 男 | Director | 56 | 未披露 | 未持股 | 2018-04-26 |
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 |
|---|---|---|---|---|---|---|
| David Hurlock | 男 | Executive Vice President and Chief Operating Officer | 43 | 94.96万美元 | 未持股 | 2018-04-26 |
| Andrew W. Kush | 男 | Executive Vice President and Chief Administrative Officer | 40 | 92.24万美元 | 未持股 | 2018-04-26 |
| Theodore Wahl | 男 | Director,President and Chief Executive Officer | 44 | 344.16万美元 | 未持股 | 2018-04-26 |
| Michael E. McBryan | 男 | Director,Executive Vice President and Chief Revenue Officer | 53 | 129.06万美元 | 未持股 | 2018-04-26 |
| John C. Shea | 男 | Executive Vice President and Chief Financial Officer | 46 | 93.51万美元 | 未持股 | 2018-04-26 |
| Jason J. Bundick | 男 | Executive Vice President, General Counsel and Secretary | 41 | 49.63万美元 | 未持股 | 2018-04-26 |
董事简历
中英对照 | 中文 | 英文- Jude Visconto
-
Jude Visconto， 担任American Property Holdings公司（房地产投资公司，专注于多户型/高级住房和商业资产的收购、开发和管理）的负责人5年以上。他是房地产社区的活跃成员，并参与各种工业有关的协会，其中包括The American Senior Housing Association、The Association of the National Investment Center for Senior Housing and Care、The National Association of Realtors。
Jude Visconto, Principal of American Property Holdings, a real estate investment firm focused on the acquisition, development and management of multi-family/senior housing and commercial assets, for more than five years. Mr. Visconto is an active member of the real estate community and participates in a variety of industry-related associations including The American Senior Housing Association, The Association of the National Investment Center for Senior Housing and Care, and The National Association of Realtors. - Jude Visconto， 担任American Property Holdings公司（房地产投资公司，专注于多户型/高级住房和商业资产的收购、开发和管理）的负责人5年以上。他是房地产社区的活跃成员，并参与各种工业有关的协会，其中包括The American Senior Housing Association、The Association of the National Investment Center for Senior Housing and Care、The National Association of Realtors。
- Jude Visconto, Principal of American Property Holdings, a real estate investment firm focused on the acquisition, development and management of multi-family/senior housing and commercial assets, for more than five years. Mr. Visconto is an active member of the real estate community and participates in a variety of industry-related associations including The American Senior Housing Association, The Association of the National Investment Center for Senior Housing and Care, and The National Association of Realtors.
- John J. McFadden
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John J. McFadden，Global Circulation Services的合伙人，这是服务于媒体和出版公司的营销与广告服务提供商，成立于2008年。此前，他任职于McGraw-Hill Companies，这是Standard and Poor’s的母公司，在该公司的全球流通、销售、外包服务部门工作了近15年，担任过多个管理职务。
John J. McFadden has been a director of the Company since 2007. Since 1998 Mr. McFadden has been self-employed as a consultant, providing consultation to his clients regarding both investment banking and energy matters. From 1996 until 1998 Mr. McFadden was employed as the Senior Managing Director of Cambridge Holding and Cambridge Partners, LLC, a private investment company. From 1968 until 1996 Mr. McFadden was employed by The First Boston Corporation with a variety of responsibilities in corporate finance and public finance, including service as Vice President and Treasurer. Mr. McFadden contributes to the Board his 40 years of experience in public and corporate finance as well as his insights into corporate management. Mr. McFadden currently also serves as a member of the Board of Directors of China Digital Animation Development, Inc. (OTCBB: CHDA). In 1967 Mr. McFadden was awarded a B.A. degree by St. Bonaventure University. - John J. McFadden，Global Circulation Services的合伙人，这是服务于媒体和出版公司的营销与广告服务提供商，成立于2008年。此前，他任职于McGraw-Hill Companies，这是Standard and Poor’s的母公司，在该公司的全球流通、销售、外包服务部门工作了近15年，担任过多个管理职务。
- John J. McFadden has been a director of the Company since 2007. Since 1998 Mr. McFadden has been self-employed as a consultant, providing consultation to his clients regarding both investment banking and energy matters. From 1996 until 1998 Mr. McFadden was employed as the Senior Managing Director of Cambridge Holding and Cambridge Partners, LLC, a private investment company. From 1968 until 1996 Mr. McFadden was employed by The First Boston Corporation with a variety of responsibilities in corporate finance and public finance, including service as Vice President and Treasurer. Mr. McFadden contributes to the Board his 40 years of experience in public and corporate finance as well as his insights into corporate management. Mr. McFadden currently also serves as a member of the Board of Directors of China Digital Animation Development, Inc. (OTCBB: CHDA). In 1967 Mr. McFadden was awarded a B.A. degree by St. Bonaventure University.
- Robert L. Frome
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Robert L. Frome，他是Olshan Frome Wolosky LLP律师事务所成员，在该事务所工作5年多。他曾是NuCo2 Inc., Continuum Group A, Inc. 以及 Horizon Wimba, Inc.董事会成员。
Robert L. Frome, Esq.,Member of the law firm of Olshan Frome Wolosky LLP for more than five years. Mr. Frome currently serves as a member of the board of directors of Multi Soft II, Inc. - Robert L. Frome，他是Olshan Frome Wolosky LLP律师事务所成员，在该事务所工作5年多。他曾是NuCo2 Inc., Continuum Group A, Inc. 以及 Horizon Wimba, Inc.董事会成员。
- Robert L. Frome, Esq.,Member of the law firm of Olshan Frome Wolosky LLP for more than five years. Mr. Frome currently serves as a member of the board of directors of Multi Soft II, Inc.
- Robert J. Moss
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Robert J. Moss，现已退休。他在Moss Associates（律师事务所）担任了4年多正常。2006年至2007年，他在First Judicial District of Pennsylvania担任法官。
Robert J. Moss, Esq.,Retired for more than five years. Previously, Mr. Moss was the President of Moss Associates, a law firm. Mr. Moss served as a Court Officer of First Judicial District of Pennsylvania from 2006 to 2007. - Robert J. Moss，现已退休。他在Moss Associates（律师事务所）担任了4年多正常。2006年至2007年，他在First Judicial District of Pennsylvania担任法官。
- Robert J. Moss, Esq.,Retired for more than five years. Previously, Mr. Moss was the President of Moss Associates, a law firm. Mr. Moss served as a Court Officer of First Judicial District of Pennsylvania from 2006 to 2007.
- John M. Briggs
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John M. Briggs，他担任公司的领导独立董事。2005年至2011年，他是Cure的宾夕法尼亚附属公司Susan G. Komen财务主管；此外，他是Briggs, Bunting & Dougherty, LLP（注册上市会计公司）创始人，前合伙人。目前，他是Capstone Group of Regulated Investment Funds董事会成员。
John M. Briggs, CPA,serves as the Company’s lead independent director. Mr. Briggs was the Treasurer of the Philadelphia Affiliate of Susan G. Komen for the Cure from 2005 through 2011. Additionally, he is the founder and formerly a Partner of Briggs, Bunting & Dougherty, LLP, a registered public accounting firm. Mr. Briggs is currently a board member of the Capstone Group of Regulated Investment Funds. - John M. Briggs，他担任公司的领导独立董事。2005年至2011年，他是Cure的宾夕法尼亚附属公司Susan G. Komen财务主管；此外，他是Briggs, Bunting & Dougherty, LLP（注册上市会计公司）创始人，前合伙人。目前，他是Capstone Group of Regulated Investment Funds董事会成员。
- John M. Briggs, CPA,serves as the Company’s lead independent director. Mr. Briggs was the Treasurer of the Philadelphia Affiliate of Susan G. Komen for the Cure from 2005 through 2011. Additionally, he is the founder and formerly a Partner of Briggs, Bunting & Dougherty, LLP, a registered public accounting firm. Mr. Briggs is currently a board member of the Capstone Group of Regulated Investment Funds.
- Dino D. Ottaviano
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Dino D. Ottaviano，D2O Marketing, Inc（2006年创立的网络生产工具供应商）总裁；在那之前，他在Transcontinental Direct（Communication Concepts, Inc继任公司，上市外包打印机公司）工作23年，2002年，他以业务发展部副总裁职务退休。
Dino D. Ottaviano,Principal of D2O Marketing, Inc., a provider of internet productivity tools founded in 2006. Previously employed for 23 years with Transcontinental Direct successor to Communication Concepts, Inc., a publicly held outsourcing printer, retiring in 2002 as Vice President of Business Development. - Dino D. Ottaviano，D2O Marketing, Inc（2006年创立的网络生产工具供应商）总裁；在那之前，他在Transcontinental Direct（Communication Concepts, Inc继任公司，上市外包打印机公司）工作23年，2002年，他以业务发展部副总裁职务退休。
- Dino D. Ottaviano,Principal of D2O Marketing, Inc., a provider of internet productivity tools founded in 2006. Previously employed for 23 years with Transcontinental Direct successor to Communication Concepts, Inc., a publicly held outsourcing printer, retiring in 2002 as Vice President of Business Development.
- Theodore Wahl
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Theodore Wahl，2012年4月起，他成为总裁兼首席运营官；2004年，他加入公司；在被任命为总裁兼首席运营官之前，他担任行政副总裁、首席运营官、财务部副总裁、地区经理、地区销售主管、地区经理、设备经理，还担任公司财务管理职务；在加入公司之前，他是Ernst & Young’s Transaction Advisory Group高级经理。他是Mr. Daniel P. McCartney女婿。
Theodore Wahl,President and Chief Executive Officer, since May 2015. Mr. Wahl joined the Company in 2004. Prior to his appointment to President and Chief Executive Officer, Mr. Wahl served as President and Chief Operating Officer, Executive Vice President & Chief Operating Officer, Vice President of Finance, Regional Manager, Regional Sales Director, District Manager, Facility Manager. Prior to joining the Company, Mr. Wahl was a Senior Manager with Ernst & Young’s Transaction Advisory Group. - Theodore Wahl，2012年4月起，他成为总裁兼首席运营官；2004年，他加入公司；在被任命为总裁兼首席运营官之前，他担任行政副总裁、首席运营官、财务部副总裁、地区经理、地区销售主管、地区经理、设备经理，还担任公司财务管理职务；在加入公司之前，他是Ernst & Young’s Transaction Advisory Group高级经理。他是Mr. Daniel P. McCartney女婿。
- Theodore Wahl,President and Chief Executive Officer, since May 2015. Mr. Wahl joined the Company in 2004. Prior to his appointment to President and Chief Executive Officer, Mr. Wahl served as President and Chief Operating Officer, Executive Vice President & Chief Operating Officer, Vice President of Finance, Regional Manager, Regional Sales Director, District Manager, Facility Manager. Prior to joining the Company, Mr. Wahl was a Senior Manager with Ernst & Young’s Transaction Advisory Group.
- Michael E. McBryan
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Michael E. McBryan，2012年4月起，他成为行政副总裁；1988年，他加入公司；在成为行政副总裁之前，他担任高级副总裁、部门副总裁、地区销售主管、地区经理兼设备经理。
Michael E. McBryan,Executive Vice President and Chief Revenue Officer, since April 2012. Mr. McBryan joined the Company in 1988. Prior to becoming Executive Vice President, Mr. McBryan served as Senior Vice President, Divisional Vice President, Regional Sales Director, District Manager and Facility Manager. - Michael E. McBryan，2012年4月起，他成为行政副总裁；1988年，他加入公司；在成为行政副总裁之前，他担任高级副总裁、部门副总裁、地区销售主管、地区经理兼设备经理。
- Michael E. McBryan,Executive Vice President and Chief Revenue Officer, since April 2012. Mr. McBryan joined the Company in 1988. Prior to becoming Executive Vice President, Mr. McBryan served as Senior Vice President, Divisional Vice President, Regional Sales Director, District Manager and Facility Manager.
- Diane S. Casey
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Diane S. Casey，她是Huntingdon Valley Surgery Center（用于非卧床卫生保健的认证医疗设施）内视镜临床护理协调员，在该职位工作5年多。她还在Holy Redeemer Health Systems工作过多年，担任外科护理和管理职位。
Diane S. Casey, RN,Clinical Nursing Coordinator CNC of Endoscopy at Huntingdon Valley Surgery Center, an AAAHC accredited health care facility, where she has worked for more than five years. Ms. Casey also was employed by Holy Redeemer Health Systems for many years in various surgical nursing and management positions. - Diane S. Casey，她是Huntingdon Valley Surgery Center（用于非卧床卫生保健的认证医疗设施）内视镜临床护理协调员，在该职位工作5年多。她还在Holy Redeemer Health Systems工作过多年，担任外科护理和管理职位。
- Diane S. Casey, RN,Clinical Nursing Coordinator CNC of Endoscopy at Huntingdon Valley Surgery Center, an AAAHC accredited health care facility, where she has worked for more than five years. Ms. Casey also was employed by Holy Redeemer Health Systems for many years in various surgical nursing and management positions.
- John J. McFadden
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John J. McFadden，他是Global Circulation Services（媒体和出版公司的市场和广告服务供应商，建立于2008年）总裁。他曾在The McGraw-Hill Companies（Standard and Poor’s母公司）工作，在全球流通，销售服务部门担任了约15年的管理职务。
John J. McFadden, Principal of Global Circulation Services, a provider of marketing and advertising services to Media and Publishing companies founded in 2008. Mr. McFadden previously worked at The McGraw-Hill Companies parent company of Standard and Poor’s where he held management positions within their global circulation, sales and outsourcing services departments for approximately 15 years. - John J. McFadden，他是Global Circulation Services（媒体和出版公司的市场和广告服务供应商，建立于2008年）总裁。他曾在The McGraw-Hill Companies（Standard and Poor’s母公司）工作，在全球流通，销售服务部门担任了约15年的管理职务。
- John J. McFadden, Principal of Global Circulation Services, a provider of marketing and advertising services to Media and Publishing companies founded in 2008. Mr. McFadden previously worked at The McGraw-Hill Companies parent company of Standard and Poor’s where he held management positions within their global circulation, sales and outsourcing services departments for approximately 15 years.
高管简历
中英对照 | 中文 | 英文- David Hurlock
David Hurlock，自2017年7月起担任执行Vice President兼首席运营官。Hurlock先生此前自2013年1月起担任业务高级副总裁。Hurlock先生于1997年6月加入公司。
David Hurlock,Executive Vice President and Chief Operating Officer since July 2017. Mr. Hurlock had previously served as Senior Vice President of Operations since January 2013. Mr. Hurlock joined the Company in June 1997.- David Hurlock，自2017年7月起担任执行Vice President兼首席运营官。Hurlock先生此前自2013年1月起担任业务高级副总裁。Hurlock先生于1997年6月加入公司。
- David Hurlock,Executive Vice President and Chief Operating Officer since July 2017. Mr. Hurlock had previously served as Senior Vice President of Operations since January 2013. Mr. Hurlock joined the Company in June 1997.
- Andrew W. Kush
AndrewW.Kush，自2017年6月起担任执行Vice President兼首席行政官。库什先生自2013年1月起曾担任人力资源和风险管理高级副总裁。库什先生于2010年1月加入公司，担任人力资源Vice President。在加入该公司之前，库什先生是PNC Financial Services Group，Inc.的风险管理Vice President。
Andrew W. Kush,Executive Vice President and Chief Administrative Officer since June 2017. Mr. Kush had previously served as Senior Vice President of Human Resources & Risk Management since January 2013. Mr. Kush joined the Company in January 2010 as the Vice President of Human Resources. Prior to joining the Company, Mr. Kush was a Vice President of Risk Management with PNC Financial Services Group, Inc.- AndrewW.Kush，自2017年6月起担任执行Vice President兼首席行政官。库什先生自2013年1月起曾担任人力资源和风险管理高级副总裁。库什先生于2010年1月加入公司，担任人力资源Vice President。在加入该公司之前，库什先生是PNC Financial Services Group，Inc.的风险管理Vice President。
- Andrew W. Kush,Executive Vice President and Chief Administrative Officer since June 2017. Mr. Kush had previously served as Senior Vice President of Human Resources & Risk Management since January 2013. Mr. Kush joined the Company in January 2010 as the Vice President of Human Resources. Prior to joining the Company, Mr. Kush was a Vice President of Risk Management with PNC Financial Services Group, Inc.
- Theodore Wahl
Theodore Wahl，2012年4月起，他成为总裁兼首席运营官；2004年，他加入公司；在被任命为总裁兼首席运营官之前，他担任行政副总裁、首席运营官、财务部副总裁、地区经理、地区销售主管、地区经理、设备经理，还担任公司财务管理职务；在加入公司之前，他是Ernst & Young’s Transaction Advisory Group高级经理。他是Mr. Daniel P. McCartney女婿。
Theodore Wahl,President and Chief Executive Officer, since May 2015. Mr. Wahl joined the Company in 2004. Prior to his appointment to President and Chief Executive Officer, Mr. Wahl served as President and Chief Operating Officer, Executive Vice President & Chief Operating Officer, Vice President of Finance, Regional Manager, Regional Sales Director, District Manager, Facility Manager. Prior to joining the Company, Mr. Wahl was a Senior Manager with Ernst & Young’s Transaction Advisory Group.- Theodore Wahl，2012年4月起，他成为总裁兼首席运营官；2004年，他加入公司；在被任命为总裁兼首席运营官之前，他担任行政副总裁、首席运营官、财务部副总裁、地区经理、地区销售主管、地区经理、设备经理，还担任公司财务管理职务；在加入公司之前，他是Ernst & Young’s Transaction Advisory Group高级经理。他是Mr. Daniel P. McCartney女婿。
- Theodore Wahl,President and Chief Executive Officer, since May 2015. Mr. Wahl joined the Company in 2004. Prior to his appointment to President and Chief Executive Officer, Mr. Wahl served as President and Chief Operating Officer, Executive Vice President & Chief Operating Officer, Vice President of Finance, Regional Manager, Regional Sales Director, District Manager, Facility Manager. Prior to joining the Company, Mr. Wahl was a Senior Manager with Ernst & Young’s Transaction Advisory Group.
- Michael E. McBryan
Michael E. McBryan，2012年4月起，他成为行政副总裁；1988年，他加入公司；在成为行政副总裁之前，他担任高级副总裁、部门副总裁、地区销售主管、地区经理兼设备经理。
Michael E. McBryan,Executive Vice President and Chief Revenue Officer, since April 2012. Mr. McBryan joined the Company in 1988. Prior to becoming Executive Vice President, Mr. McBryan served as Senior Vice President, Divisional Vice President, Regional Sales Director, District Manager and Facility Manager.- Michael E. McBryan，2012年4月起，他成为行政副总裁；1988年，他加入公司；在成为行政副总裁之前，他担任高级副总裁、部门副总裁、地区销售主管、地区经理兼设备经理。
- Michael E. McBryan,Executive Vice President and Chief Revenue Officer, since April 2012. Mr. McBryan joined the Company in 1988. Prior to becoming Executive Vice President, Mr. McBryan served as Senior Vice President, Divisional Vice President, Regional Sales Director, District Manager and Facility Manager.
- John C. Shea
John C. Shea，他曾担任秘书、财务部副总裁和首席会计官职务。2009年，他加入公司，担任监管报告部董事；在加入公司之前，他是Ernst & Young交易顾问部高级经理。
John C. Shea, MBA, CPA,Executive Vice President and Chief Financial Officer since April 2012. Mr. Shea had previously served as Secretary, Vice President of Finance & Chief Accounting Officer. Mr. Shea joined the Company in 2009 as the Director of Regulatory Reporting. Prior to joining the Company, Mr. Shea was a Senior Manager with Ernst & Young’s Transaction Advisory Services.- John C. Shea，他曾担任秘书、财务部副总裁和首席会计官职务。2009年，他加入公司，担任监管报告部董事；在加入公司之前，他是Ernst & Young交易顾问部高级经理。
- John C. Shea, MBA, CPA,Executive Vice President and Chief Financial Officer since April 2012. Mr. Shea had previously served as Secretary, Vice President of Finance & Chief Accounting Officer. Mr. Shea joined the Company in 2009 as the Director of Regulatory Reporting. Prior to joining the Company, Mr. Shea was a Senior Manager with Ernst & Young’s Transaction Advisory Services.
- Jason J. Bundick
Jason J. Bundick，2012年，他加入公司，担任公司顾问；2013年4月，他被任命为首席合规官；在加入公司之前，他是Drinker Biddle & Reath LLP律师事务所律师，工作了5年多。
Jason J. Bundick, Esq.,Executive Vice President, General Counsel & Secretary since December 2013. Mr. Bundick joined the Company in 2012 as the Company’s Corporate Counsel. In April 2013 Mr. Bundick was appointed to serve as Chief Compliance Officer. Prior to joining the Company, Mr. Bundick was an attorney with the law firm of Drinker Biddle & Reath LLP for more than five years.- Jason J. Bundick，2012年，他加入公司，担任公司顾问；2013年4月，他被任命为首席合规官；在加入公司之前，他是Drinker Biddle & Reath LLP律师事务所律师，工作了5年多。
- Jason J. Bundick, Esq.,Executive Vice President, General Counsel & Secretary since December 2013. Mr. Bundick joined the Company in 2012 as the Company’s Corporate Counsel. In April 2013 Mr. Bundick was appointed to serve as Chief Compliance Officer. Prior to joining the Company, Mr. Bundick was an attorney with the law firm of Drinker Biddle & Reath LLP for more than five years.