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 |
|---|---|---|---|---|---|---|
| Stephen R. Blank | 男 | Director | 69 | 19.09万美元 | 未持股 | 2015-03-05 |
| Leonard F. Helbig, III | 男 | Director | 69 | 22.24万美元 | 未持股 | 2015-03-05 |
| Thomas P. Lydon, Jr. | 男 | Director | 66 | 17.37万美元 | 未持股 | 2015-03-05 |
| Edward J. Pettinella | 男 | Director,President and Chief Executive Officer | 63 | 320.35万美元 | 未持股 | 2015-03-05 |
| Clifford W. Smith, Jr. | 男 | Director | 68 | 25.36万美元 | 未持股 | 2015-03-05 |
| Michael D. Barnello | 男 | Director | 49 | 15.72万美元 | 未持股 | 2015-03-05 |
| Alan L. Gosule | 男 | Director | 74 | 18.52万美元 | 未持股 | 2015-03-05 |
| Bonnie S. Biumi | 女 | Director | 52 | 15.86万美元 | 未持股 | 2015-03-05 |
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 |
|---|---|---|---|---|---|---|
| Edward J. Pettinella | 男 | Director,President and Chief Executive Officer | 63 | 320.35万美元 | 未持股 | 2015-03-05 |
| David P. Gardner | 男 | Executive Vice President and Chief Financial Officer | 59 | 137.60万美元 | 未持股 | 2015-03-05 |
| Ann M. McCormick | 女 | Executive Vice President, General Counsel and Secretary | 58 | 108.02万美元 | 未持股 | 2015-03-05 |
| John E. Smith | 男 | Senior Vice President and Chief Investment Officer | 64 | 76.38万美元 | 未持股 | 2015-03-05 |
| Lisa M. Critchley | 女 | Senior Vice President-Human Resources | 53 | 未披露 | 未持股 | 2015-03-05 |
| Donald R. Hague | 男 | Senior Vice President-Development | 63 | 未披露 | 未持股 | 2015-03-05 |
| Robert J. Luken | 男 | Senior Vice President, Chief Administrative Officer, Chief Accounting Officer and Treasurer | 50 | 未披露 | 未持股 | 2015-03-05 |
| Bernard J. Quinn | 男 | Senior Vice President-Property Management Operations | 58 | 77.00万美元 | 未持股 | 2015-03-05 |
董事简历
中英对照 |  中文 |  英文- Stephen R. Blank
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Stephen R. Blank从2002年开始担任MFA的董事。Blank先生从1998年开始一直担任美国城市土地学会(Urban Land Institute,简写为ULI)财务部的高级常驻研究员,这是一家非盈利教育与研究机构,致力于研究土地利用与房地产开发政策。加入ULI前,Blank先生从1993年到1998年担任CIBC奥本海默公司(CIBC Oppenheimer Corp.)房地产投资银行业务部的总经理。从1989年到1993年,Blank先生担任高纬物业公司(Cushman & Wakefield, Inc.)房地产公司财务部的总经理。从1979年到1989年,Blank先生担任基德尔皮博迪公司(Peabody & Co。)房地产投资银行业务部的总经理。从1973年到1979年,Blank先生受聘于贝奇集团公司(Bache & Co., Incorporated)担任直接投资事业群的副总裁。Blank先生目前担任家居地产公司(Home Properties, Inc.)董事会的董事,他在该公司担任审计委员会主席和提名与治理、房地产投资与薪酬委员会的委员,并担任Ramco-Gershenson地产信托( Ramco-Gershenson Properties Trust)的受委托委员会主席,他在该公司担任提名和治理委员会主席和薪酬委员会委员。从1999年5月到2007年2月,Blank先生担任BNP住宅信托股份公司(BNP Residential Trust, Inc. )的董事。Blank先生毕业于雪城大学,并在亚狄非大学获得工商管理金融学硕士学位。
Stephen R. Blank has been a Trustee since 1988 including as Chairman of the Board since September 2009 and previously as Lead Trustee of the Board from June 2006 to September 2009. Mr. Blank was a Senior Fellow, Finance, at the Urban Land Institute, a non-profit education and research institute which studies land use and real estate development policy, from December 1998 until his retirement on December 31 2014. Mr. Blank was a Managing Director - Real Estate Investment Banking of CIBC Oppenheimer Corp. from 1993 to 1998 Managing Director of Cushman & Wakefield, Inc.’s Real Estate Corporate Finance Department from 1989 to 1993 Managing Director - Real Estate Investment Banking of Kidder, Peabody & Co., Incorporated from 1979 to 1989 and Vice President, Direct Investment Group of Bache & Co., Incorporated from 1973 to 1979. Through Mr. Blank’s significant leadership roles on the Board since June 2006 including his role as chair of the Trust’s Audit Committee and Nominating and Corporate Governance Committee and as a member of its Compensation Committee, he has facilitated the Board’s ability to perform its critical oversight function and such authority has given him critical insights to the Trust’s operations, organization and strategy. Mr. Blank has served on the Board of Directors of MFA Financial, Inc., a real estate investment trust, since 2002 currently a member of its Audit and Compensation Committees. He previously served on the Board of Directors and Audit Committee of Home Properties, Inc. from 2009 to 2015 (and as Chair of its Audit Committee from 2011 to 2015) and also on its Compensation, Real Estate and Governance Committees at various times during 2009 to 2015. He also served on the Board of Directors of BNP Residential Properties, Inc. from May 1999 to February 2007 and Atlantic Realty Trust from May 1996 to April 2006. - Stephen R. Blank从2002年开始担任MFA的董事。Blank先生从1998年开始一直担任美国城市土地学会(Urban Land Institute,简写为ULI)财务部的高级常驻研究员,这是一家非盈利教育与研究机构,致力于研究土地利用与房地产开发政策。加入ULI前,Blank先生从1993年到1998年担任CIBC奥本海默公司(CIBC Oppenheimer Corp.)房地产投资银行业务部的总经理。从1989年到1993年,Blank先生担任高纬物业公司(Cushman & Wakefield, Inc.)房地产公司财务部的总经理。从1979年到1989年,Blank先生担任基德尔皮博迪公司(Peabody & Co。)房地产投资银行业务部的总经理。从1973年到1979年,Blank先生受聘于贝奇集团公司(Bache & Co., Incorporated)担任直接投资事业群的副总裁。Blank先生目前担任家居地产公司(Home Properties, Inc.)董事会的董事,他在该公司担任审计委员会主席和提名与治理、房地产投资与薪酬委员会的委员,并担任Ramco-Gershenson地产信托( Ramco-Gershenson Properties Trust)的受委托委员会主席,他在该公司担任提名和治理委员会主席和薪酬委员会委员。从1999年5月到2007年2月,Blank先生担任BNP住宅信托股份公司(BNP Residential Trust, Inc. )的董事。Blank先生毕业于雪城大学,并在亚狄非大学获得工商管理金融学硕士学位。
- Stephen R. Blank has been a Trustee since 1988 including as Chairman of the Board since September 2009 and previously as Lead Trustee of the Board from June 2006 to September 2009. Mr. Blank was a Senior Fellow, Finance, at the Urban Land Institute, a non-profit education and research institute which studies land use and real estate development policy, from December 1998 until his retirement on December 31 2014. Mr. Blank was a Managing Director - Real Estate Investment Banking of CIBC Oppenheimer Corp. from 1993 to 1998 Managing Director of Cushman & Wakefield, Inc.’s Real Estate Corporate Finance Department from 1989 to 1993 Managing Director - Real Estate Investment Banking of Kidder, Peabody & Co., Incorporated from 1979 to 1989 and Vice President, Direct Investment Group of Bache & Co., Incorporated from 1973 to 1979. Through Mr. Blank’s significant leadership roles on the Board since June 2006 including his role as chair of the Trust’s Audit Committee and Nominating and Corporate Governance Committee and as a member of its Compensation Committee, he has facilitated the Board’s ability to perform its critical oversight function and such authority has given him critical insights to the Trust’s operations, organization and strategy. Mr. Blank has served on the Board of Directors of MFA Financial, Inc., a real estate investment trust, since 2002 currently a member of its Audit and Compensation Committees. He previously served on the Board of Directors and Audit Committee of Home Properties, Inc. from 2009 to 2015 (and as Chair of its Audit Committee from 2011 to 2015) and also on its Compensation, Real Estate and Governance Committees at various times during 2009 to 2015. He also served on the Board of Directors of BNP Residential Properties, Inc. from May 1999 to February 2007 and Atlantic Realty Trust from May 1996 to April 2006.
- Leonard F. Helbig, III
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Leonard F. Helbig, III,自1994年起担任公司董事。Helbig先生是Cape Realty Advisors, LLC的主管,该公司总部设在新泽西,是一家住宅投资和发展公司。他是东北地区多个自存储和生产住宅社区的一个活跃的业主和经理。 1980年至2002年间,他被Cushman & Wakefield, Inc.聘用,在那里他担任了多项高级管理职位。从1980年至1987年,他创办并担任该公司评估和咨询服务的全国主管。从1987年至2002年,Helbig先生担任了金融服务总裁。1995至2000年间,他也担任了财产管理服务的执行常务董事。他曾是Cushman & Wakefield的董事会和执行及管理委员会的成员。 他拥有Appraisal Institute的MAI专业称号。Helbig先生是费城LaSalle University的毕业生,获得了工业管理学士学位。
Leonard F. Helbig, III is a principal of Cape Realty Advisors, LLC, a New Jersey-based residential investment and development company. He is also an active owner and manager of various self-storage and manufactured housing communities throughout the northeast. Between 1980 and 2002 he was employed by Cushman & Wakefield, Inc. where he held various senior management positions. From 1980 through 1987 he founded and served as National Director of that firm's Valuation and Consulting Services. From 1987 until 2002 Mr. Helbig served as President of Financial Services. Between 1995 and 2000 he also served as Executive Managing Director of Asset and Property Management Services. He was a member of Cushman & Wakefield's Board of Directors and Executive and Management Committees. He also holds the MAI professional designation from the Appraisal Institute. Mr. Helbig is a graduate of LaSalle University in Philadelphia with a Bachelor of Science degree in Industrial Management. - Leonard F. Helbig, III,自1994年起担任公司董事。Helbig先生是Cape Realty Advisors, LLC的主管,该公司总部设在新泽西,是一家住宅投资和发展公司。他是东北地区多个自存储和生产住宅社区的一个活跃的业主和经理。 1980年至2002年间,他被Cushman & Wakefield, Inc.聘用,在那里他担任了多项高级管理职位。从1980年至1987年,他创办并担任该公司评估和咨询服务的全国主管。从1987年至2002年,Helbig先生担任了金融服务总裁。1995至2000年间,他也担任了财产管理服务的执行常务董事。他曾是Cushman & Wakefield的董事会和执行及管理委员会的成员。 他拥有Appraisal Institute的MAI专业称号。Helbig先生是费城LaSalle University的毕业生,获得了工业管理学士学位。
- Leonard F. Helbig, III is a principal of Cape Realty Advisors, LLC, a New Jersey-based residential investment and development company. He is also an active owner and manager of various self-storage and manufactured housing communities throughout the northeast. Between 1980 and 2002 he was employed by Cushman & Wakefield, Inc. where he held various senior management positions. From 1980 through 1987 he founded and served as National Director of that firm's Valuation and Consulting Services. From 1987 until 2002 Mr. Helbig served as President of Financial Services. Between 1995 and 2000 he also served as Executive Managing Director of Asset and Property Management Services. He was a member of Cushman & Wakefield's Board of Directors and Executive and Management Committees. He also holds the MAI professional designation from the Appraisal Institute. Mr. Helbig is a graduate of LaSalle University in Philadelphia with a Bachelor of Science degree in Industrial Management.
- Thomas P. Lydon, Jr.
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Thomas P. Lydon, Jr.,自2011年起担任公司董事。自2003年起,Lydon先生担任 City Investment Fund, L.P。(一家房地产机会基金会)的总裁, 在那之前,他曾担任SSR Realty Advisors Inc.的总裁和首席执行官。他是 Lowe Enterprises Investors的董事,在那里他是审计和薪酬委员会的成员。1998年至2004年间,他曾是National Association of Real Estate Investment Managers的成员,并于2000年至2002年担任其主席。Lydon先生是Syracuse University的研究生,获得了房地产专业的工商管理学士学位。
Thomas P. Lydon, Jr. has been President of The City Investment Fund, L.P., a real estate opportunity fund. Prior to that, he served as President and Chief Executive Officer of SSR Realty Advisors Inc. He is a Director of Lowe Enterprises Investors, where he serves as a member of the Audit and Compensation Committees. He was a member of the National Association of Real Estate Investment Managers from 1998 to 2004 and served as its Chair from 2000-2002. Mr. Lydon is a graduate of Syracuse University with a Bachelor in Business Administration degree with a major in Real Estate. - Thomas P. Lydon, Jr.,自2011年起担任公司董事。自2003年起,Lydon先生担任 City Investment Fund, L.P。(一家房地产机会基金会)的总裁, 在那之前,他曾担任SSR Realty Advisors Inc.的总裁和首席执行官。他是 Lowe Enterprises Investors的董事,在那里他是审计和薪酬委员会的成员。1998年至2004年间,他曾是National Association of Real Estate Investment Managers的成员,并于2000年至2002年担任其主席。Lydon先生是Syracuse University的研究生,获得了房地产专业的工商管理学士学位。
- Thomas P. Lydon, Jr. has been President of The City Investment Fund, L.P., a real estate opportunity fund. Prior to that, he served as President and Chief Executive Officer of SSR Realty Advisors Inc. He is a Director of Lowe Enterprises Investors, where he serves as a member of the Audit and Compensation Committees. He was a member of the National Association of Real Estate Investment Managers from 1998 to 2004 and served as its Chair from 2000-2002. Mr. Lydon is a graduate of Syracuse University with a Bachelor in Business Administration degree with a major in Real Estate.
- Edward J. Pettinella
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Edward J. Pettinella,自2004年起担任公司的总裁和首席执行官,也是公司董事。他于2001年以执行副总裁和董事的职位加入公司。从1997年至2001年2月,Pettinella先生曾担任纽约Charter One Bank 的总裁,以及 Charter One Financial, Inc.的执行副总裁。从1980年至1997年,Pettinella先生担任了纽约罗切斯特Rochester Community Savings Bank的多个管理职位,包括 首席运营官和首席财务官等。Pettinella先生目前担任 Manning & Napier, Inc. NYSE:MN 的董事会成员,他在该公司也是审计委员会的主席,以及赔偿和提名和公司治理委员会的成员。 他也是 Rochester Business Alliance, National Multi Housing Council和Syracuse University的董事会成员, 也是 ULI和 NAREIT的成员。 Pettinella先生是 State University of New York at Geneseo的研究生,获得了Finance from Syracuse University的工商管理硕士学位。
Edward J. Pettinella joined the Company in 2001 as an Executive Vice President and Director. From 1997 until February 2001, Mr. Pettinella served as President of Charter One Bank of New York and Executive Vice President of Charter One Financial, Inc. From 1980 through 1997, Mr. Pettinella served in several managerial capacities for Rochester Community Savings Bank, Rochester, NY, including the positions of Chief Operating Officer and Chief Financial Officer. Mr. Pettinella serves on the Board of Directors of Manning & Napier, Inc. (NYSE:MN), where he serves as Chair of the Audit Committee and a member of the Compensation and Nominating and Corporate Governance Committees. He is also a Board member of Rochester Business Alliance, National Multi Housing Council and Syracuse University, as well as a member of ULI and NAREIT. Mr. Pettinella is a graduate of the State University of New York at Geneseo and holds a Masters in Business Administration degree in Finance from Syracuse University. - Edward J. Pettinella,自2004年起担任公司的总裁和首席执行官,也是公司董事。他于2001年以执行副总裁和董事的职位加入公司。从1997年至2001年2月,Pettinella先生曾担任纽约Charter One Bank 的总裁,以及 Charter One Financial, Inc.的执行副总裁。从1980年至1997年,Pettinella先生担任了纽约罗切斯特Rochester Community Savings Bank的多个管理职位,包括 首席运营官和首席财务官等。Pettinella先生目前担任 Manning & Napier, Inc. NYSE:MN 的董事会成员,他在该公司也是审计委员会的主席,以及赔偿和提名和公司治理委员会的成员。 他也是 Rochester Business Alliance, National Multi Housing Council和Syracuse University的董事会成员, 也是 ULI和 NAREIT的成员。 Pettinella先生是 State University of New York at Geneseo的研究生,获得了Finance from Syracuse University的工商管理硕士学位。
- Edward J. Pettinella joined the Company in 2001 as an Executive Vice President and Director. From 1997 until February 2001, Mr. Pettinella served as President of Charter One Bank of New York and Executive Vice President of Charter One Financial, Inc. From 1980 through 1997, Mr. Pettinella served in several managerial capacities for Rochester Community Savings Bank, Rochester, NY, including the positions of Chief Operating Officer and Chief Financial Officer. Mr. Pettinella serves on the Board of Directors of Manning & Napier, Inc. (NYSE:MN), where he serves as Chair of the Audit Committee and a member of the Compensation and Nominating and Corporate Governance Committees. He is also a Board member of Rochester Business Alliance, National Multi Housing Council and Syracuse University, as well as a member of ULI and NAREIT. Mr. Pettinella is a graduate of the State University of New York at Geneseo and holds a Masters in Business Administration degree in Finance from Syracuse University.
- Clifford W. Smith, Jr.
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Clifford W. Smith, Jr.,自1994年起担任公司董事。Smith先生是William E. Simon School of Business of the University of Rochester的金融学教授,他从1974年开始就是该校的教职员之一。他写过多部金融、资本市场和风险管理方面的书籍和文章,在多家报社担任编辑职位。Smith先生是Emory University的研究生,获得了教堂山University of North Carolina 的博士学位。
Clifford W. Smith, Jr. is the Epstein Professor of Finance of the William E. Simon School of Business of the University of Rochester, where he has been on the faculty since 1974. He has written numerous books and articles on a variety of financial, capital markets and risk management topics and has held editorial positions for a variety of journals. Mr. Smith is a graduate of Emory University and has a PhD from the University of North Carolina at Chapel Hill. - Clifford W. Smith, Jr.,自1994年起担任公司董事。Smith先生是William E. Simon School of Business of the University of Rochester的金融学教授,他从1974年开始就是该校的教职员之一。他写过多部金融、资本市场和风险管理方面的书籍和文章,在多家报社担任编辑职位。Smith先生是Emory University的研究生,获得了教堂山University of North Carolina 的博士学位。
- Clifford W. Smith, Jr. is the Epstein Professor of Finance of the William E. Simon School of Business of the University of Rochester, where he has been on the faculty since 1974. He has written numerous books and articles on a variety of financial, capital markets and risk management topics and has held editorial positions for a variety of journals. Mr. Smith is a graduate of Emory University and has a PhD from the University of North Carolina at Chapel Hill.
- Michael D. Barnello
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Michael D. Barnello, 2008年5月31日被任命为公司总裁;2009年9月13日成为公司首席执行官。之前他曾担任公司首席运营官,他自公司成立起就开始担任该职位。被任命为总裁之前,他曾担任公司收购部门执行副总裁。他也是LaSalle Hotel Lessee, Inc的总裁。1995年4月加入LaSalle Hotel Lessee, Inc担任副总裁。加入LaSalle Hotel Lessee, Inc之前,他从1990年到1995年担任Strategic Realty Advisors(前称是 VMS Realty Partners)的副总裁,负责酒店资产管理。之后他担任Stone-Levy LLC(Strategic Realty Advisers一家子公司)副总裁,负责所有的酒店收购事务。他还是Home Properties, Inc. (纽约证券交易所上市代码:HME)董事。他持有康奈尔大学酒店管理学院酒店管理理学学士学位。
Michael D. Barnello was appointed President of the Company effective May 31 2008 and Chief Executive Officer effective September 13 2009. Mr. Barnello previously served as the Company’s Chief Operating Officer, a position he has held since the Company’s formation. Prior to his appointment as President, Mr. Barnello served as Executive Vice President of Acquisitions of the Company. He is also President of LaSalle Hotel Lessee, Inc. Mr. Barnello joined Jones Lang LaSalle in April 1995 as a Vice President. Prior to April 1995 Mr. Barnello was a Vice President with Strategic Realty Advisors, formerly known as VMS Realty Partners, where he was responsible for hotel asset management from 1990 to 1995. Concurrently, Mr. Barnello was a Vice President at Stone-Levy LLC, an affiliate of Strategic Realty Advisers, where he was responsible for hotel acquisitions. Mr. Barnello served as a director of Home Properties, Inc. NYSE:HME from 2013 to 2015. He holds a B.S. in Hotel Administration from the Cornell School of Hotel Administration. - Michael D. Barnello, 2008年5月31日被任命为公司总裁;2009年9月13日成为公司首席执行官。之前他曾担任公司首席运营官,他自公司成立起就开始担任该职位。被任命为总裁之前,他曾担任公司收购部门执行副总裁。他也是LaSalle Hotel Lessee, Inc的总裁。1995年4月加入LaSalle Hotel Lessee, Inc担任副总裁。加入LaSalle Hotel Lessee, Inc之前,他从1990年到1995年担任Strategic Realty Advisors(前称是 VMS Realty Partners)的副总裁,负责酒店资产管理。之后他担任Stone-Levy LLC(Strategic Realty Advisers一家子公司)副总裁,负责所有的酒店收购事务。他还是Home Properties, Inc. (纽约证券交易所上市代码:HME)董事。他持有康奈尔大学酒店管理学院酒店管理理学学士学位。
- Michael D. Barnello was appointed President of the Company effective May 31 2008 and Chief Executive Officer effective September 13 2009. Mr. Barnello previously served as the Company’s Chief Operating Officer, a position he has held since the Company’s formation. Prior to his appointment as President, Mr. Barnello served as Executive Vice President of Acquisitions of the Company. He is also President of LaSalle Hotel Lessee, Inc. Mr. Barnello joined Jones Lang LaSalle in April 1995 as a Vice President. Prior to April 1995 Mr. Barnello was a Vice President with Strategic Realty Advisors, formerly known as VMS Realty Partners, where he was responsible for hotel asset management from 1990 to 1995. Concurrently, Mr. Barnello was a Vice President at Stone-Levy LLC, an affiliate of Strategic Realty Advisers, where he was responsible for hotel acquisitions. Mr. Barnello served as a director of Home Properties, Inc. NYSE:HME from 2013 to 2015. He holds a B.S. in Hotel Administration from the Cornell School of Hotel Administration.
- Alan L. Gosule
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Alan L. Gosule从2001年开始担任MFA的董事。Gosule先生是纽约律师事务所美国高伟绅律师事务所(Clifford Chance US LLP)的合伙人,并从1991年开始就在该律所和其前身开展法律执业。从2002年到2005年8月,他担任高伟绅律师事务所(Clifford Chance)的房地产部美洲区的地区负责人,2002年前,他担任该事务所税务、退休金与就业部美洲地区的地区负责人。1991年前,Gosule先生在Gaston & Snow事务所开展法律执业,他在该公司担任公司管理委员会委员,并担任税务部门的主席。Gosule先生目前担任家居地产公司(Home Properties, Inc.)董事会董事,他在该公司担任审计与房地产投资委员会委员,并担任公司治理与提名委员会主席和百能投资投资管理公司( F.L. Putnam Investment Management Company,)的董事会主席,还担任乌尔苏拉学院(Ursuline Academy)受委托委员会的委员。Gosule先生毕业于波士顿大学,在波士顿大学法学院获得法学博士学位,并在乔治敦大学法学院获得法学硕士学位。
Alan L. Gosule,has served as a director of MFA since 2001. Mr. Gosule is a partner in the law firm of Clifford Chance US LLP “Clifford Chance” in New York City, and has practiced law with such firm and its predecessor since 1991. From 2002 to August 2005 he served as the Regional Head of Clifford Chance’s Real Estate Department for the Americas and, prior to 2002 was the Regional Head of such firm’s Tax, Pension and Employment Department for the Americas. Prior to 1991 Mr. Gosule practiced law with the firm of Gaston & Snow, where he was a member of such firm’s management committee and the Chair of the tax department. Mr. Gosule currently serves as a member of the Board of Directors of F.L. Putnam Investment Management Company, and he served as a member of the Board of Directors of Home Properties, Inc. from 1996 to October 2015 when it was acquired by a private real estate fund. Mr. Gosule received a J.D. from Boston University Law School, an L.L.M. in Taxation from Georgetown Law School and his undergraduate degree from Boston University. - Alan L. Gosule从2001年开始担任MFA的董事。Gosule先生是纽约律师事务所美国高伟绅律师事务所(Clifford Chance US LLP)的合伙人,并从1991年开始就在该律所和其前身开展法律执业。从2002年到2005年8月,他担任高伟绅律师事务所(Clifford Chance)的房地产部美洲区的地区负责人,2002年前,他担任该事务所税务、退休金与就业部美洲地区的地区负责人。1991年前,Gosule先生在Gaston & Snow事务所开展法律执业,他在该公司担任公司管理委员会委员,并担任税务部门的主席。Gosule先生目前担任家居地产公司(Home Properties, Inc.)董事会董事,他在该公司担任审计与房地产投资委员会委员,并担任公司治理与提名委员会主席和百能投资投资管理公司( F.L. Putnam Investment Management Company,)的董事会主席,还担任乌尔苏拉学院(Ursuline Academy)受委托委员会的委员。Gosule先生毕业于波士顿大学,在波士顿大学法学院获得法学博士学位,并在乔治敦大学法学院获得法学硕士学位。
- Alan L. Gosule,has served as a director of MFA since 2001. Mr. Gosule is a partner in the law firm of Clifford Chance US LLP “Clifford Chance” in New York City, and has practiced law with such firm and its predecessor since 1991. From 2002 to August 2005 he served as the Regional Head of Clifford Chance’s Real Estate Department for the Americas and, prior to 2002 was the Regional Head of such firm’s Tax, Pension and Employment Department for the Americas. Prior to 1991 Mr. Gosule practiced law with the firm of Gaston & Snow, where he was a member of such firm’s management committee and the Chair of the tax department. Mr. Gosule currently serves as a member of the Board of Directors of F.L. Putnam Investment Management Company, and he served as a member of the Board of Directors of Home Properties, Inc. from 1996 to October 2015 when it was acquired by a private real estate fund. Mr. Gosule received a J.D. from Boston University Law School, an L.L.M. in Taxation from Georgetown Law School and his undergraduate degree from Boston University.
- Bonnie S. Biumi
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Bonnie S. Biumi从2013年10月起担任公司董事。2007年至2012年间,Biumi女士曾担任Kerzner International Resorts, Inc.的总裁和首席财务官,该公司是一个度假目的地、赌场和豪华酒店在巴哈马群岛、墨西哥、毛里求斯、马尔代夫、非洲和迪拜的开发商、业主和经营者。早前,她曾担任NCL Corporation, Ltd., Royal Caribbean Cruises, Ltd., Neff Corporation, Peoples Telephone Company, Inc. 和 Price Waterhouse等的高级财务职位。Biumi女士目前是Isle of Capri Casinos NASDAQ:ISLE董事会成员,她在该公司是薪酬委员会、合规和战略委员会的成员。她是一名注册会计师,以及 University of Florida的研究生。
Bonnie S. Biumi has been one of our directors since 2015. Ms. Biumi has over 30 years of experience in public accounting and as a Chief Financial Officer or other senior-level financial position at both public and private companies. Most recently, Ms. Biumi served as President and Chief Financial Officer of Kerzner International Resorts, Inc., a developer, owner and operator of destination resorts, casinos and luxury hotels, from 2007 to 2012. Ms. Biumi previously held senior-level financial positions at NCL Corporation, Ltd. and Royal Caribbean Cruises, Ltd., which are listed on the NYSE, Neff Corporation now United Rentals, Inc., which was previously listed on the NYSE, Peoples Telephone Company, Inc. and Price Waterhouse. Ms. Biumi serves on the Board of Caesars Entertainment, Inc. (formerly Eldorado Resorts, Inc.), a Nasdaq-listed company. Previously, from 2012 to 2017 Ms. Biumi served on the Board of Directors of Isle of Capri Casinos, a Nasdaq-listed company, and from 2013 to 2015 she served on the Board of Directors of Home Properties, Inc., a NYSE-listed company. Ms. Biumi received a B.S. in Accounting from the University of Florida and is a certified public accountant. - Bonnie S. Biumi从2013年10月起担任公司董事。2007年至2012年间,Biumi女士曾担任Kerzner International Resorts, Inc.的总裁和首席财务官,该公司是一个度假目的地、赌场和豪华酒店在巴哈马群岛、墨西哥、毛里求斯、马尔代夫、非洲和迪拜的开发商、业主和经营者。早前,她曾担任NCL Corporation, Ltd., Royal Caribbean Cruises, Ltd., Neff Corporation, Peoples Telephone Company, Inc. 和 Price Waterhouse等的高级财务职位。Biumi女士目前是Isle of Capri Casinos NASDAQ:ISLE董事会成员,她在该公司是薪酬委员会、合规和战略委员会的成员。她是一名注册会计师,以及 University of Florida的研究生。
- Bonnie S. Biumi has been one of our directors since 2015. Ms. Biumi has over 30 years of experience in public accounting and as a Chief Financial Officer or other senior-level financial position at both public and private companies. Most recently, Ms. Biumi served as President and Chief Financial Officer of Kerzner International Resorts, Inc., a developer, owner and operator of destination resorts, casinos and luxury hotels, from 2007 to 2012. Ms. Biumi previously held senior-level financial positions at NCL Corporation, Ltd. and Royal Caribbean Cruises, Ltd., which are listed on the NYSE, Neff Corporation now United Rentals, Inc., which was previously listed on the NYSE, Peoples Telephone Company, Inc. and Price Waterhouse. Ms. Biumi serves on the Board of Caesars Entertainment, Inc. (formerly Eldorado Resorts, Inc.), a Nasdaq-listed company. Previously, from 2012 to 2017 Ms. Biumi served on the Board of Directors of Isle of Capri Casinos, a Nasdaq-listed company, and from 2013 to 2015 she served on the Board of Directors of Home Properties, Inc., a NYSE-listed company. Ms. Biumi received a B.S. in Accounting from the University of Florida and is a certified public accountant.
高管简历
中英对照 |  中文 |  英文- Edward J. Pettinella
Edward J. Pettinella,自2004年起担任公司的总裁和首席执行官,也是公司董事。他于2001年以执行副总裁和董事的职位加入公司。从1997年至2001年2月,Pettinella先生曾担任纽约Charter One Bank 的总裁,以及 Charter One Financial, Inc.的执行副总裁。从1980年至1997年,Pettinella先生担任了纽约罗切斯特Rochester Community Savings Bank的多个管理职位,包括 首席运营官和首席财务官等。Pettinella先生目前担任 Manning & Napier, Inc. NYSE:MN 的董事会成员,他在该公司也是审计委员会的主席,以及赔偿和提名和公司治理委员会的成员。 他也是 Rochester Business Alliance, National Multi Housing Council和Syracuse University的董事会成员, 也是 ULI和 NAREIT的成员。 Pettinella先生是 State University of New York at Geneseo的研究生,获得了Finance from Syracuse University的工商管理硕士学位。
Edward J. Pettinella joined the Company in 2001 as an Executive Vice President and Director. From 1997 until February 2001, Mr. Pettinella served as President of Charter One Bank of New York and Executive Vice President of Charter One Financial, Inc. From 1980 through 1997, Mr. Pettinella served in several managerial capacities for Rochester Community Savings Bank, Rochester, NY, including the positions of Chief Operating Officer and Chief Financial Officer. Mr. Pettinella serves on the Board of Directors of Manning & Napier, Inc. (NYSE:MN), where he serves as Chair of the Audit Committee and a member of the Compensation and Nominating and Corporate Governance Committees. He is also a Board member of Rochester Business Alliance, National Multi Housing Council and Syracuse University, as well as a member of ULI and NAREIT. Mr. Pettinella is a graduate of the State University of New York at Geneseo and holds a Masters in Business Administration degree in Finance from Syracuse University.- Edward J. Pettinella,自2004年起担任公司的总裁和首席执行官,也是公司董事。他于2001年以执行副总裁和董事的职位加入公司。从1997年至2001年2月,Pettinella先生曾担任纽约Charter One Bank 的总裁,以及 Charter One Financial, Inc.的执行副总裁。从1980年至1997年,Pettinella先生担任了纽约罗切斯特Rochester Community Savings Bank的多个管理职位,包括 首席运营官和首席财务官等。Pettinella先生目前担任 Manning & Napier, Inc. NYSE:MN 的董事会成员,他在该公司也是审计委员会的主席,以及赔偿和提名和公司治理委员会的成员。 他也是 Rochester Business Alliance, National Multi Housing Council和Syracuse University的董事会成员, 也是 ULI和 NAREIT的成员。 Pettinella先生是 State University of New York at Geneseo的研究生,获得了Finance from Syracuse University的工商管理硕士学位。
- Edward J. Pettinella joined the Company in 2001 as an Executive Vice President and Director. From 1997 until February 2001, Mr. Pettinella served as President of Charter One Bank of New York and Executive Vice President of Charter One Financial, Inc. From 1980 through 1997, Mr. Pettinella served in several managerial capacities for Rochester Community Savings Bank, Rochester, NY, including the positions of Chief Operating Officer and Chief Financial Officer. Mr. Pettinella serves on the Board of Directors of Manning & Napier, Inc. (NYSE:MN), where he serves as Chair of the Audit Committee and a member of the Compensation and Nominating and Corporate Governance Committees. He is also a Board member of Rochester Business Alliance, National Multi Housing Council and Syracuse University, as well as a member of ULI and NAREIT. Mr. Pettinella is a graduate of the State University of New York at Geneseo and holds a Masters in Business Administration degree in Finance from Syracuse University.
- David P. Gardner
David P. Gardner,自2004年起担任执行副总裁,自公司1994年上市以来担任副总裁和首席财务官。从1984年至公司上市,Gardner先生曾被聘任,是该公司多个房地产被收购时的前运营官。 从1977年至1984年,Gardner先生曾是 Cortland L. Brovitz & Co。的会计。他是Rochester Institute of Technology的研究生。
David P. Gardner has served as Executive Vice President since 2004 and a Vice President and Chief Financial Officer of the Company since its initial public offering "IPO" in 1994. From 1984 until the IPO, Mr. Gardner was employed by and an officer of the prior operator of many of the Company's properties acquired at the time of the IPO. From 1977 until 1984 Mr. Gardner was an accountant at Cortland L. Brovitz & Co. He is a graduate of the Rochester Institute of Technology.- David P. Gardner,自2004年起担任执行副总裁,自公司1994年上市以来担任副总裁和首席财务官。从1984年至公司上市,Gardner先生曾被聘任,是该公司多个房地产被收购时的前运营官。 从1977年至1984年,Gardner先生曾是 Cortland L. Brovitz & Co。的会计。他是Rochester Institute of Technology的研究生。
- David P. Gardner has served as Executive Vice President since 2004 and a Vice President and Chief Financial Officer of the Company since its initial public offering "IPO" in 1994. From 1984 until the IPO, Mr. Gardner was employed by and an officer of the prior operator of many of the Company's properties acquired at the time of the IPO. From 1977 until 1984 Mr. Gardner was an accountant at Cortland L. Brovitz & Co. He is a graduate of the Rochester Institute of Technology.
- Ann M. McCormick
Ann M. McCormick,自2004年起担任执行副总裁,自公司上市以来担任副总裁、总顾问和企业秘书。从1987年至公司上市, McCormick夫人被雇为公司财务主管。从1981年至1987年,她任职于Nixon Peabody LLP。律师事务所。McCormick夫人是Colgate University的研究生,获得了Cornell University的法学博士学位。
Ann M. McCormick has served as Executive Vice President since 2004 and a Vice President, General Counsel and Secretary of the Company since its IPO. From 1987 until the IPO, Mrs. McCormick was employed by and an officer of the prior operator of many of the Company's properties acquired at the time of the IPO. From 1981 until 1987 she was an associate with the law firm of Nixon Peabody LLP. Mrs. McCormick is a graduate of Colgate University and holds a Juris Doctor from Cornell University.- Ann M. McCormick,自2004年起担任执行副总裁,自公司上市以来担任副总裁、总顾问和企业秘书。从1987年至公司上市, McCormick夫人被雇为公司财务主管。从1981年至1987年,她任职于Nixon Peabody LLP。律师事务所。McCormick夫人是Colgate University的研究生,获得了Cornell University的法学博士学位。
- Ann M. McCormick has served as Executive Vice President since 2004 and a Vice President, General Counsel and Secretary of the Company since its IPO. From 1987 until the IPO, Mrs. McCormick was employed by and an officer of the prior operator of many of the Company's properties acquired at the time of the IPO. From 1981 until 1987 she was an associate with the law firm of Nixon Peabody LLP. Mrs. McCormick is a graduate of Colgate University and holds a Juris Doctor from Cornell University.
- John E. Smith
John E. Smith,自2006年起担任公司首席投资官,自2001年起担任高级副总裁。从1998年至2001年,他曾担任公司的副总裁。在1997年加入本公司之前,Smith先生曾是Direct Response Marketing, Inc.的总经理,和The Equity Network, Inc.的执行副总裁。Smith先生曾在Hunt Commercial Real Estate 担任了20年的投资物业主管。他从1982年起就是国际注册商业投资会员(CCIM),纽约州的一个认证讲师,教授4个州的商业房地产课程。
John E. Smith has served as Chief Investment Officer of the Company since 2006 and as Senior Vice President since 2001. From 1998 until 2001 he was a Vice President of the Company. Prior to joining the Company in 1997 Mr. Smith was general manager for Direct Response Marketing, Inc. and Executive Vice President for The Equity Network, Inc. Mr. Smith was Director of Investment Properties at Hunt Commercial Real Estate for 20 years. He has been a Certified Commercial Investment Member CCIM since 1982 is a New York State Certified Instructor and has taught accredited commercial real estate courses in four states.- John E. Smith,自2006年起担任公司首席投资官,自2001年起担任高级副总裁。从1998年至2001年,他曾担任公司的副总裁。在1997年加入本公司之前,Smith先生曾是Direct Response Marketing, Inc.的总经理,和The Equity Network, Inc.的执行副总裁。Smith先生曾在Hunt Commercial Real Estate 担任了20年的投资物业主管。他从1982年起就是国际注册商业投资会员(CCIM),纽约州的一个认证讲师,教授4个州的商业房地产课程。
- John E. Smith has served as Chief Investment Officer of the Company since 2006 and as Senior Vice President since 2001. From 1998 until 2001 he was a Vice President of the Company. Prior to joining the Company in 1997 Mr. Smith was general manager for Direct Response Marketing, Inc. and Executive Vice President for The Equity Network, Inc. Mr. Smith was Director of Investment Properties at Hunt Commercial Real Estate for 20 years. He has been a Certified Commercial Investment Member CCIM since 1982 is a New York State Certified Instructor and has taught accredited commercial real estate courses in four states.
- Lisa M. Critchley
Lisa M. Critchley,自2007年起担任公司的高级副总裁。在加入本公司之前,她于2004年在ALSTOM Signaling, Inc.担任人力资源主管。1999年至2004年间,她曾担任 William E. Simon School of Business Administration 的副院长。Critchley夫人是St. John Fisher College的研究生,拥有E. Phillip Saunders College of Business of the Rochester Institute of Technology的工商管理硕士学位。 她也是高级人力资源专家(SPHR)。
Lisa M. Critchley has served as Senior Vice President since joining the Company in 2007. Prior to joining the Company, she was employed by ALSTOM Signaling, Inc. as Director of Human Resources since 2004. She was an Assistant Dean at the William E. Simon School of Business Administration from 1999 until 2004. Mrs. Critchley is a graduate of St. John Fisher College and holds an MBA from the E. Phillip Saunders College of Business of the Rochester Institute of Technology. She also is certified as a Senior Professional in Human Resources SPHR.- Lisa M. Critchley,自2007年起担任公司的高级副总裁。在加入本公司之前,她于2004年在ALSTOM Signaling, Inc.担任人力资源主管。1999年至2004年间,她曾担任 William E. Simon School of Business Administration 的副院长。Critchley夫人是St. John Fisher College的研究生,拥有E. Phillip Saunders College of Business of the Rochester Institute of Technology的工商管理硕士学位。 她也是高级人力资源专家(SPHR)。
- Lisa M. Critchley has served as Senior Vice President since joining the Company in 2007. Prior to joining the Company, she was employed by ALSTOM Signaling, Inc. as Director of Human Resources since 2004. She was an Assistant Dean at the William E. Simon School of Business Administration from 1999 until 2004. Mrs. Critchley is a graduate of St. John Fisher College and holds an MBA from the E. Phillip Saunders College of Business of the Rochester Institute of Technology. She also is certified as a Senior Professional in Human Resources SPHR.
- Donald R. Hague
Donald R. Hague,自2008年起担任高级副总裁。他于2006年以副总裁的职位加入公司。从2000年至2006年,Hague先生曾是KSI Services, Inc.的副总裁。在那之前,他在The Evans Company工作,并且是一家土地开发和房地产开发公司的合伙人。他是Davidson College的研究生,并且拥有The George Washington University的工商管理硕士学位。
Donald R. Hague has served as Senior Vice President since 2008. He joined the Company in 2006 as a Vice President. From 2000 until 2006 Mr. Hague was a Vice President of KSI Services, Inc. Prior to that, he worked with The Evans Company and was a partner in a land development and homebuilding company. He is a graduate of Davidson College and holds an MBA from The George Washington University. It is anticipated that Mr. Hague will cease to be an employee of the Company later in 2015 upon substantial completion of the wind-down of our development activities.- Donald R. Hague,自2008年起担任高级副总裁。他于2006年以副总裁的职位加入公司。从2000年至2006年,Hague先生曾是KSI Services, Inc.的副总裁。在那之前,他在The Evans Company工作,并且是一家土地开发和房地产开发公司的合伙人。他是Davidson College的研究生,并且拥有The George Washington University的工商管理硕士学位。
- Donald R. Hague has served as Senior Vice President since 2008. He joined the Company in 2006 as a Vice President. From 2000 until 2006 Mr. Hague was a Vice President of KSI Services, Inc. Prior to that, he worked with The Evans Company and was a partner in a land development and homebuilding company. He is a graduate of Davidson College and holds an MBA from The George Washington University. It is anticipated that Mr. Hague will cease to be an employee of the Company later in 2015 upon substantial completion of the wind-down of our development activities.
- Robert J. Luken
Robert J. Luken,自2004年起担任高级副总裁,自2005年起担任首席财务官,自2012年起担任首席行政官。他自2000年以来担任公司财务主管,1997年担任副总裁。他于1996年加入公司担任财务总监。在加入公司之前,他曾担任 Bell Corporation的财务总监和PricewaterhouseCoopers LLP。的审计主管。 Luken先生是St. John Fisher College的研究生,拥有William E. Simon School of Business of the University of Rochester的工商管理硕士学位。 他是一名注册会计师。 他是 The Bell Company, LLC.的董事会成员。
Robert J. Luken has served as Senior Vice President since 2004 as Chief Accounting Officer since 2005 and as Chief Administrative Officer since 2012. He has been the Company's Treasurer since 2000 and became a Vice President in 1997. He joined the Company in 1996 serving as its Controller. Prior to joining the Company, he was the Controller of Bell Corporation and an Audit Supervisor for PricewaterhouseCoopers LLP. Mr. Luken is a graduate of St. John Fisher College and holds an MBA from the William E. Simon School of Business of the University of Rochester. He is a Certified Public Accountant. He is on the Board of Directors of The Bell Company, LLC.- Robert J. Luken,自2004年起担任高级副总裁,自2005年起担任首席财务官,自2012年起担任首席行政官。他自2000年以来担任公司财务主管,1997年担任副总裁。他于1996年加入公司担任财务总监。在加入公司之前,他曾担任 Bell Corporation的财务总监和PricewaterhouseCoopers LLP。的审计主管。 Luken先生是St. John Fisher College的研究生,拥有William E. Simon School of Business of the University of Rochester的工商管理硕士学位。 他是一名注册会计师。 他是 The Bell Company, LLC.的董事会成员。
- Robert J. Luken has served as Senior Vice President since 2004 as Chief Accounting Officer since 2005 and as Chief Administrative Officer since 2012. He has been the Company's Treasurer since 2000 and became a Vice President in 1997. He joined the Company in 1996 serving as its Controller. Prior to joining the Company, he was the Controller of Bell Corporation and an Audit Supervisor for PricewaterhouseCoopers LLP. Mr. Luken is a graduate of St. John Fisher College and holds an MBA from the William E. Simon School of Business of the University of Rochester. He is a Certified Public Accountant. He is on the Board of Directors of The Bell Company, LLC.
- Bernard J. Quinn
Bernard J. Quinn,自2009年起担任高级副总裁,自2003年起担任财产管理副总裁。 从2000年至2003年间,Quinn曾担任纽约地铁区的区域副总裁,在 New Jersey Apartment Association 担任董事和财务主管。在加入该公司之前, Quinn先生曾担任Mill Creek Realty Group在宾夕法尼亚州罗斯蒙特的区域财产经理。1997年,Home Properties收购了 Mill Creek在宾夕法尼亚区域的住宅投资。Quinn先生是Villanova University School of Business。的研究生。
Bernard J. Quinn has served as Senior Vice President since 2009 and Vice President of Property Management since 2003. From 2000 to 2003 Mr. Quinn was the Regional Vice President for the New York Metro Region and served on the Board of the New Jersey Apartment Association as Treasurer. Prior to joining the Company, Mr. Quinn was a Regional Property Manager for the Mill Creek Realty Group in Rosemont, Pennsylvania. Home Properties purchased Mill Creek's Philadelphia Region multifamily portfolio in 1997. Mr. Quinn is a graduate of Villanova University School of Business.- Bernard J. Quinn,自2009年起担任高级副总裁,自2003年起担任财产管理副总裁。 从2000年至2003年间,Quinn曾担任纽约地铁区的区域副总裁,在 New Jersey Apartment Association 担任董事和财务主管。在加入该公司之前, Quinn先生曾担任Mill Creek Realty Group在宾夕法尼亚州罗斯蒙特的区域财产经理。1997年,Home Properties收购了 Mill Creek在宾夕法尼亚区域的住宅投资。Quinn先生是Villanova University School of Business。的研究生。
- Bernard J. Quinn has served as Senior Vice President since 2009 and Vice President of Property Management since 2003. From 2000 to 2003 Mr. Quinn was the Regional Vice President for the New York Metro Region and served on the Board of the New Jersey Apartment Association as Treasurer. Prior to joining the Company, Mr. Quinn was a Regional Property Manager for the Mill Creek Realty Group in Rosemont, Pennsylvania. Home Properties purchased Mill Creek's Philadelphia Region multifamily portfolio in 1997. Mr. Quinn is a graduate of Villanova University School of Business.