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 |
|---|---|---|---|---|---|---|
| Jorge L. Gonzalez | 男 | Chairman of the Board, President and Chief Executive Officer | 61 | 84.96万美元 | 未持股 | 2025-07-22 |
| Elizabeth Dantin Franklin | 女 | Independent Director | 57 | 未披露 | 未持股 | 2025-07-22 |
| Rhea Goff | -- | Director, Senior Vice President and Chief Administrative Officer | -- | 未披露 | 未持股 | 2025-07-22 |
| Thomas P. Murphy, Jr. | 男 | Independent Director | 77 | 15.00万美元 | 未持股 | 2025-07-22 |
| Cesar L. Alvarez | 男 | Independent Director | 78 | 12.75万美元 | 未持股 | 2025-07-22 |
| Howard S. Frank | 男 | Lead Independent Director | 84 | 未披露 | 未持股 | 2025-07-22 |
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 |
|---|---|---|---|---|---|---|
| Jorge L. Gonzalez | 男 | Chairman of the Board, President and Chief Executive Officer | 61 | 84.96万美元 | 未持股 | 2025-07-22 |
| Rhea Goff | -- | Director, Senior Vice President and Chief Administrative Officer | -- | 未披露 | 未持股 | 2025-07-22 |
| Elizabeth J. Walters | -- | Chief Legal Officer, Senior Vice President and Corporate Secretary | -- | 未披露 | 未持股 | 2025-07-22 |
| Marek Bakun | 男 | Executive Vice President, Principal Accounting Officer and Chief Financial Officer | 54 | 65.35万美元 | 未持股 | 2025-07-22 |
董事简历
中英对照 | 中文 | 英文- Jorge L. Gonzalez
-
Jorge L. Gonzalez于2002年加入，自2015年11月起担任总裁兼首席执行官。在任职期间，Gonzalez先生担任了越来越多的职责，包括在2015年3月至2015年11月期间担任公司发展高级副总裁。Gonzalez先生在各种规划和房地产相关角色方面拥有超过26年的持续经验。Gonzalez先生在多个社区委员会和组织任职，包括Florida State大学巴拿马城校园发展委员会、Bay County Economic Development Alliance、佛罗里达州西北部制造商委员会、墨西哥湾沿岸地区医疗中心和企业佛罗里达州。Gonzalez先生拥有Florida State大学的本科和研究生学位。
Jorge L. Gonzalez joined in 2002 and has served as President and Chief Executive Officer since November 2015. During his time with the Company, Mr. Gonzalez has served in roles of increasing responsibility, including as the Company's Senior Vice President of Development from March 2015 to November 2015. Mr. Gonzalez has over 26 years of continuous experience in various planning and real estate related roles. Mr. Gonzalez serves on various community boards and organizations including the Florida State University Panama City Campus Development Board, the Bay County Economic Development Alliance, the Northwest Florida Manufacturer's Council, Gulf Coast Regional Medical Center, and Enterprise Florida. Mr. Gonzalez has undergraduate and graduate degrees from Florida State University. - Jorge L. Gonzalez于2002年加入，自2015年11月起担任总裁兼首席执行官。在任职期间，Gonzalez先生担任了越来越多的职责，包括在2015年3月至2015年11月期间担任公司发展高级副总裁。Gonzalez先生在各种规划和房地产相关角色方面拥有超过26年的持续经验。Gonzalez先生在多个社区委员会和组织任职，包括Florida State大学巴拿马城校园发展委员会、Bay County Economic Development Alliance、佛罗里达州西北部制造商委员会、墨西哥湾沿岸地区医疗中心和企业佛罗里达州。Gonzalez先生拥有Florida State大学的本科和研究生学位。
- Jorge L. Gonzalez joined in 2002 and has served as President and Chief Executive Officer since November 2015. During his time with the Company, Mr. Gonzalez has served in roles of increasing responsibility, including as the Company's Senior Vice President of Development from March 2015 to November 2015. Mr. Gonzalez has over 26 years of continuous experience in various planning and real estate related roles. Mr. Gonzalez serves on various community boards and organizations including the Florida State University Panama City Campus Development Board, the Bay County Economic Development Alliance, the Northwest Florida Manufacturer's Council, Gulf Coast Regional Medical Center, and Enterprise Florida. Mr. Gonzalez has undergraduate and graduate degrees from Florida State University.
- Elizabeth Dantin Franklin
-
Elizabeth Dantin Franklin，在财务会计、内部审计、风险管理、公司治理方面拥有超过30年的经验。在2023年退休之前，她曾在Fidelity National Financial, Inc.（“FNF”）担任首席审计官，该公司是一家为房地产和抵押贷款行业提供产权保险、托管和其他产权相关服务以及交易服务的领先供应商。在其16年任期内，富兰克林女士负责内部控制、合规和企业风险方面的战略监督，并在制定FNF的治理和合规计划方面发挥了重要作用。她在普华永道开始了她的职业生涯，在那里她是一名合伙人，与多个行业的全球客户合作。富兰克林女士目前担任美国童子军北佛罗里达州委员会的董事会成员。她在洛约拉大学获得会计和金融学位，并在其职业生涯中持有注册会计师（CPA）和注册内部审计师（CIA）的证书。
Elizabeth Dantin Franklin,has over 30 years of experience in financial accounting, internal audit, risk management, and corporate governance. Prior to her retirement in 2023, she held the position of Chief Audit Officer at Fidelity National Financial, Inc. ("FNF"), a leading provider of title insurance, escrow and other title-related services and transaction services to the real estate and mortgage industries. During her 16-year tenure, Ms. Franklin provided strategic oversight on internal controls, compliance, and enterprise risk, and was instrumental in developing FNF's governance and compliance programs. She began her career at PwC, where she was a partner working with global clients across multiple industries. Ms. Franklin currently serves on the Board of the North Florida Council of the Boy Scouts of America. She earned degrees in Accounting and Finance from Loyola University and held credentials as a Certified Public Accountant (CPA) and Certified Internal Auditor (CIA) during her career. - Elizabeth Dantin Franklin，在财务会计、内部审计、风险管理、公司治理方面拥有超过30年的经验。在2023年退休之前，她曾在Fidelity National Financial, Inc.（“FNF”）担任首席审计官，该公司是一家为房地产和抵押贷款行业提供产权保险、托管和其他产权相关服务以及交易服务的领先供应商。在其16年任期内，富兰克林女士负责内部控制、合规和企业风险方面的战略监督，并在制定FNF的治理和合规计划方面发挥了重要作用。她在普华永道开始了她的职业生涯，在那里她是一名合伙人，与多个行业的全球客户合作。富兰克林女士目前担任美国童子军北佛罗里达州委员会的董事会成员。她在洛约拉大学获得会计和金融学位，并在其职业生涯中持有注册会计师（CPA）和注册内部审计师（CIA）的证书。
- Elizabeth Dantin Franklin,has over 30 years of experience in financial accounting, internal audit, risk management, and corporate governance. Prior to her retirement in 2023, she held the position of Chief Audit Officer at Fidelity National Financial, Inc. ("FNF"), a leading provider of title insurance, escrow and other title-related services and transaction services to the real estate and mortgage industries. During her 16-year tenure, Ms. Franklin provided strategic oversight on internal controls, compliance, and enterprise risk, and was instrumental in developing FNF's governance and compliance programs. She began her career at PwC, where she was a partner working with global clients across multiple industries. Ms. Franklin currently serves on the Board of the North Florida Council of the Boy Scouts of America. She earned degrees in Accounting and Finance from Loyola University and held credentials as a Certified Public Accountant (CPA) and Certified Internal Auditor (CIA) during her career.
- Rhea Goff
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Thomas P. Murphy, Jr.
-
Thomas P. Murphy, Jr.2008年8月开始担任ILG的董事。1989年，他创立了一家建筑公司——Coastal Construction Group，并担任董事长兼首席执行官。他拥有40多年的建筑和发展经验，包括酒店、度假村、办公、零售、工业、机构和住宅项目。他是南佛罗里达州Baptist Health Systems的荣誉委员，是National Construction Industry Round Table、National Association of Home Builders 和Florida Home Builders Association的成员。他也是The St. Joe Company的董事，这是一家于纽约证券交易所上市的不动产开发公司。
Thomas P. Murphy, Jr.,Mr. Murphy has served as a director of ILG since August 2008. Mr. Murphy is Chairman and Chief Executive Officer of Coastal Construction Group, a construction company, which he founded in 1989.Mr. Murphy is an honorary board member of Baptist Health Systems of South Florida and is a member of the National Construction Industry Round Table, the National Association of Home Builders and the Florida Home Builders Association. He also serves as a director of The St. Joe Company, a New York Stock Exchange NYSE listed real estate developer. - Thomas P. Murphy, Jr.2008年8月开始担任ILG的董事。1989年，他创立了一家建筑公司——Coastal Construction Group，并担任董事长兼首席执行官。他拥有40多年的建筑和发展经验，包括酒店、度假村、办公、零售、工业、机构和住宅项目。他是南佛罗里达州Baptist Health Systems的荣誉委员，是National Construction Industry Round Table、National Association of Home Builders 和Florida Home Builders Association的成员。他也是The St. Joe Company的董事，这是一家于纽约证券交易所上市的不动产开发公司。
- Thomas P. Murphy, Jr.,Mr. Murphy has served as a director of ILG since August 2008. Mr. Murphy is Chairman and Chief Executive Officer of Coastal Construction Group, a construction company, which he founded in 1989.Mr. Murphy is an honorary board member of Baptist Health Systems of South Florida and is a member of the National Construction Industry Round Table, the National Association of Home Builders and the Florida Home Builders Association. He also serves as a director of The St. Joe Company, a New York Stock Exchange NYSE listed real estate developer.
- Cesar L. Alvarez
-
Cesar L. Alvarez于2017年重新加入董事会，此前曾担任Watsco董事（1997年至2015年）。Alvarez先生是Greenberg Traurig, P.A。 的高级主席“格林伯格”。他曾担任Greenberg的首席执行官（1997年至2012年）。在他担任首席执行官和执行主席的15年任期内，他与他的合伙人一起，带领公司从260名律师发展到大约1850名律师，在美国、欧洲、亚洲和拉丁美洲超过36个地点，成为美国十大律师事务所之一。他拥有法律学位和工商管理硕士学位。他是Intrexon Corporation n/k/a Precigen， Inc.（提名和治理委员会主席）和the St. Joe Company（治理委员会成员）的董事。他还担任Mednax， Inc.的董事长兼董事（至2020年7月）。
Cesar L. Alvarez rejoined the Board in 2017 after having previously served as a Watsco director from 1997 to 2015. Mr. Alvarez is Senior Chairman of the international law firm of Greenberg Traurig, P.A. "Greenberg". He previously served as Greenberg's Chief Executive Officer from 1997 until his election as Executive Chairman in 2012. During his 15-year tenure as Chief Executive Officer and Executive Chairman, he, together with his partners, led the firm to become one of the top ten law firms in the United States by leading its growth from 260 lawyers to approximately 1850 lawyers in more than 36 locations in the United States, Europe, Asia and Latin America. Mr. Alvarez holds degrees in law, as well as a Master in Business Administration. Mr. Alvarez serves on the boards of Intrexon Corporation n/k/a Precigen, Inc. (chair of the nominating and governance committee) and The St. Joe Company (member of the governance committee). He also served as Chairman and director of Mednax, Inc. through July 2020. - Cesar L. Alvarez于2017年重新加入董事会，此前曾担任Watsco董事（1997年至2015年）。Alvarez先生是Greenberg Traurig, P.A。 的高级主席“格林伯格”。他曾担任Greenberg的首席执行官（1997年至2012年）。在他担任首席执行官和执行主席的15年任期内，他与他的合伙人一起，带领公司从260名律师发展到大约1850名律师，在美国、欧洲、亚洲和拉丁美洲超过36个地点，成为美国十大律师事务所之一。他拥有法律学位和工商管理硕士学位。他是Intrexon Corporation n/k/a Precigen， Inc.（提名和治理委员会主席）和the St. Joe Company（治理委员会成员）的董事。他还担任Mednax， Inc.的董事长兼董事（至2020年7月）。
- Cesar L. Alvarez rejoined the Board in 2017 after having previously served as a Watsco director from 1997 to 2015. Mr. Alvarez is Senior Chairman of the international law firm of Greenberg Traurig, P.A. "Greenberg". He previously served as Greenberg's Chief Executive Officer from 1997 until his election as Executive Chairman in 2012. During his 15-year tenure as Chief Executive Officer and Executive Chairman, he, together with his partners, led the firm to become one of the top ten law firms in the United States by leading its growth from 260 lawyers to approximately 1850 lawyers in more than 36 locations in the United States, Europe, Asia and Latin America. Mr. Alvarez holds degrees in law, as well as a Master in Business Administration. Mr. Alvarez serves on the boards of Intrexon Corporation n/k/a Precigen, Inc. (chair of the nominating and governance committee) and The St. Joe Company (member of the governance committee). He also served as Chairman and director of Mednax, Inc. through July 2020.
- Howard S. Frank
-
Howard S. Frank，他目前担任Carnival Corporation & plc的首席执行官的顾问。从1998年1月到2014年1月，他担任Carnival公司（世界上最大的邮轮度假集团）的首席运营官和董事会副主席。他是新世界交响乐团（ the New World Symphony）的前任主席和现任董事会副主席。他目前担任the Fairholme Fund公司的独立董事。
Howard S. Frank is currently a Consultant to the CEO of Carnival Corporation & plc "Carnival". He has also served as Chairman of the board of directors of Costa Crociere, S.p.A., Carnival's largest cruise group in Europe since 2014. From January 1998 until January 2014 Mr. Frank served as the Chief Operating Officer and Vice Chairman of the board of directors of Carnival (NYSE), the largest cruise vacation group in the world. Mr. Frank is a past Chairman and current member of the Board of Trustees for the New World Symphony and currently serves as Independent Director on the board of directors of the Fairholme Fund, a family of publicly traded focused investment funds. - Howard S. Frank，他目前担任Carnival Corporation & plc的首席执行官的顾问。从1998年1月到2014年1月，他担任Carnival公司（世界上最大的邮轮度假集团）的首席运营官和董事会副主席。他是新世界交响乐团（ the New World Symphony）的前任主席和现任董事会副主席。他目前担任the Fairholme Fund公司的独立董事。
- Howard S. Frank is currently a Consultant to the CEO of Carnival Corporation & plc "Carnival". He has also served as Chairman of the board of directors of Costa Crociere, S.p.A., Carnival's largest cruise group in Europe since 2014. From January 1998 until January 2014 Mr. Frank served as the Chief Operating Officer and Vice Chairman of the board of directors of Carnival (NYSE), the largest cruise vacation group in the world. Mr. Frank is a past Chairman and current member of the Board of Trustees for the New World Symphony and currently serves as Independent Director on the board of directors of the Fairholme Fund, a family of publicly traded focused investment funds.
高管简历
中英对照 | 中文 | 英文- Jorge L. Gonzalez
Jorge L. Gonzalez于2002年加入，自2015年11月起担任总裁兼首席执行官。在任职期间，Gonzalez先生担任了越来越多的职责，包括在2015年3月至2015年11月期间担任公司发展高级副总裁。Gonzalez先生在各种规划和房地产相关角色方面拥有超过26年的持续经验。Gonzalez先生在多个社区委员会和组织任职，包括Florida State大学巴拿马城校园发展委员会、Bay County Economic Development Alliance、佛罗里达州西北部制造商委员会、墨西哥湾沿岸地区医疗中心和企业佛罗里达州。Gonzalez先生拥有Florida State大学的本科和研究生学位。
Jorge L. Gonzalez joined in 2002 and has served as President and Chief Executive Officer since November 2015. During his time with the Company, Mr. Gonzalez has served in roles of increasing responsibility, including as the Company's Senior Vice President of Development from March 2015 to November 2015. Mr. Gonzalez has over 26 years of continuous experience in various planning and real estate related roles. Mr. Gonzalez serves on various community boards and organizations including the Florida State University Panama City Campus Development Board, the Bay County Economic Development Alliance, the Northwest Florida Manufacturer's Council, Gulf Coast Regional Medical Center, and Enterprise Florida. Mr. Gonzalez has undergraduate and graduate degrees from Florida State University.- Jorge L. Gonzalez于2002年加入，自2015年11月起担任总裁兼首席执行官。在任职期间，Gonzalez先生担任了越来越多的职责，包括在2015年3月至2015年11月期间担任公司发展高级副总裁。Gonzalez先生在各种规划和房地产相关角色方面拥有超过26年的持续经验。Gonzalez先生在多个社区委员会和组织任职，包括Florida State大学巴拿马城校园发展委员会、Bay County Economic Development Alliance、佛罗里达州西北部制造商委员会、墨西哥湾沿岸地区医疗中心和企业佛罗里达州。Gonzalez先生拥有Florida State大学的本科和研究生学位。
- Jorge L. Gonzalez joined in 2002 and has served as President and Chief Executive Officer since November 2015. During his time with the Company, Mr. Gonzalez has served in roles of increasing responsibility, including as the Company's Senior Vice President of Development from March 2015 to November 2015. Mr. Gonzalez has over 26 years of continuous experience in various planning and real estate related roles. Mr. Gonzalez serves on various community boards and organizations including the Florida State University Panama City Campus Development Board, the Bay County Economic Development Alliance, the Northwest Florida Manufacturer's Council, Gulf Coast Regional Medical Center, and Enterprise Florida. Mr. Gonzalez has undergraduate and graduate degrees from Florida State University.
- Rhea Goff
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Elizabeth J. Walters
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Marek Bakun
Marek Bakun，他曾担任高级副总裁和首席财务官（2013年10月以来）。从2011年2月到2013年10月，他担任Orleans Homebuilders公司（位于宾夕法尼亚州bensalem）的首席财务官和司库。从2010年10月到2011年2月，他担任MDC Holdings公司（Richmond American Homes公司旗下的建筑商）的高级财务职务，在那里他提供两个公司在美国市场的财务分析与系统实现和其他项目的财务分析。从2008年4月到2010年10月，他担任Mattamy Homes Corporation公司的首席财务官和司库，负责五个美国市场的财务控制。从1999年到2008年4月，他担任Morrison Homes公司的职位的责任越来越大。任职期间，公司并入Taylor Morrison Homes公司。他也于2006年8月被任命为副总裁兼首席财务官。
Marek Bakun has served as Chief Financial Officer since October 2013 and as Executive Vice President since May 2014. Prior to joining in 2013 Mr. Bakun served as Chief Financial Officer and Treasurer of Orleans Homebuilders, Inc., a homebuilding company, in Bensalem, Pennsylvania from February 2011 until October 2013. From October 2010 to February 2011 Mr. Bakun served in a senior finance position for MDC Holdings, Inc., a homebuilder which builds under the name Richmond American Homes, where he provided financial analysis in connection with systems implementation in two of the company's U.S. markets and provided financial analysis on other initiatives. From April 2008 to October 2010 Mr. Bakun served as Chief Financial Officer and Treasurer for Mattamy Homes Corporation with responsibility for financial controls in its five U.S. markets. From 1999 to April 2008 Mr. Bakun served in positions of increasing responsibility for Morrison Homes, which merged into Taylor Morrison Home Corporation during his tenure, and was appointed Vice President and Chief Financial Officer in August 2006.- Marek Bakun，他曾担任高级副总裁和首席财务官（2013年10月以来）。从2011年2月到2013年10月，他担任Orleans Homebuilders公司（位于宾夕法尼亚州bensalem）的首席财务官和司库。从2010年10月到2011年2月，他担任MDC Holdings公司（Richmond American Homes公司旗下的建筑商）的高级财务职务，在那里他提供两个公司在美国市场的财务分析与系统实现和其他项目的财务分析。从2008年4月到2010年10月，他担任Mattamy Homes Corporation公司的首席财务官和司库，负责五个美国市场的财务控制。从1999年到2008年4月，他担任Morrison Homes公司的职位的责任越来越大。任职期间，公司并入Taylor Morrison Homes公司。他也于2006年8月被任命为副总裁兼首席财务官。
- Marek Bakun has served as Chief Financial Officer since October 2013 and as Executive Vice President since May 2014. Prior to joining in 2013 Mr. Bakun served as Chief Financial Officer and Treasurer of Orleans Homebuilders, Inc., a homebuilding company, in Bensalem, Pennsylvania from February 2011 until October 2013. From October 2010 to February 2011 Mr. Bakun served in a senior finance position for MDC Holdings, Inc., a homebuilder which builds under the name Richmond American Homes, where he provided financial analysis in connection with systems implementation in two of the company's U.S. markets and provided financial analysis on other initiatives. From April 2008 to October 2010 Mr. Bakun served as Chief Financial Officer and Treasurer for Mattamy Homes Corporation with responsibility for financial controls in its five U.S. markets. From 1999 to April 2008 Mr. Bakun served in positions of increasing responsibility for Morrison Homes, which merged into Taylor Morrison Home Corporation during his tenure, and was appointed Vice President and Chief Financial Officer in August 2006.