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 |
|---|---|---|---|---|---|---|
| Diane L. Dewbrey | 女 | Director | 56 | 29.20万美元 | 未持股 | 2021-03-23 |
| Theodore E. Shasta | 男 | Director | 69 | 35.20万美元 | 未持股 | 2021-03-23 |
| Charles R. Rinehart | 男 | Director | 74 | 38.40万美元 | 未持股 | 2021-03-23 |
| Theodore Shasta | 男 | Director | 69 | 未披露 | 未持股 | 2021-03-23 |
| Richard C. Vaughan | 男 | Director | 71 | 26.40万美元 | 未持股 | 2021-03-23 |
| William C. Fallon | 男 | Director,Chief Executive Officer | 61 | 408.02万美元 | 未持股 | 2021-03-23 |
| Steven J. Gilbert | 男 | Director | 73 | 29.90万美元 | 未持股 | 2021-03-23 |
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 |
|---|---|---|---|---|---|---|
| William C. Fallon | 男 | Director,Chief Executive Officer | 61 | 408.02万美元 | 未持股 | 2021-03-23 |
董事简历
中英对照 | 中文 | 英文- Diane L. Dewbrey
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Diane L. Dewbrey，自2009年担任董事，自2013年5月担任HickoryTech董事会主席。她受雇于华盛顿州特许商业银行Foundation Bank并于2006年新近担任CEO和董事。1987年至2005年，她受雇于多样化金融服务公司Fifth Third Bancorp，最终担任该公司中心运营主管、合作银行主管和高级副总裁。
Diane L. Dewbrey was elected to the Company’s Board of Directors in November 2018. Ms. Dewbrey is currently a director of Barrett Business Services, Inc. since 2019 and is currently a member of their Risk and Finance Committee and is Chair of their Nominating and Governance Committee. For five years, until its merger with Consolidated Communications in 2014 Ms. Dewbrey served as an Independent Director and then Chair 2013-14 of the Board of Enventis, Inc. Ms. Dewbrey earned her BS degree in Mathematics from Xavier University. She is an NACD Governance Fellow. Prior to serving as a director at Enventis, she held various senior positions at Fifth Third Bancorp, where over an eighteen year period she became Senior Vice President & Director of Central Operations and a member of the Executive Management Team, and at Foundation Bank, where in her ten years with the company she served as CEO and a Director of the Foundation Bancorp and Foundation Bank Board. Ms. Dewbrey is currently a Director of the YMCA of the USA where she also serves as Chair of the Investment Committee. - Diane L. Dewbrey，自2009年担任董事，自2013年5月担任HickoryTech董事会主席。她受雇于华盛顿州特许商业银行Foundation Bank并于2006年新近担任CEO和董事。1987年至2005年，她受雇于多样化金融服务公司Fifth Third Bancorp，最终担任该公司中心运营主管、合作银行主管和高级副总裁。
- Diane L. Dewbrey was elected to the Company’s Board of Directors in November 2018. Ms. Dewbrey is currently a director of Barrett Business Services, Inc. since 2019 and is currently a member of their Risk and Finance Committee and is Chair of their Nominating and Governance Committee. For five years, until its merger with Consolidated Communications in 2014 Ms. Dewbrey served as an Independent Director and then Chair 2013-14 of the Board of Enventis, Inc. Ms. Dewbrey earned her BS degree in Mathematics from Xavier University. She is an NACD Governance Fellow. Prior to serving as a director at Enventis, she held various senior positions at Fifth Third Bancorp, where over an eighteen year period she became Senior Vice President & Director of Central Operations and a member of the Executive Management Team, and at Foundation Bank, where in her ten years with the company she served as CEO and a Director of the Foundation Bancorp and Foundation Bank Board. Ms. Dewbrey is currently a Director of the YMCA of the USA where she also serves as Chair of the Investment Committee.
- Theodore E. Shasta
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Theodore E. Shasta，目前，他担任MBIA公司审计委员会的董事会成员。他曾担任一家全球性的投资顾问公司--威灵顿管理公司的高级副总裁以及合伙人。1996年，他计入惠灵顿管理公司专业从事公开上市保险公司的财务分析。2009年6月，退休。在加入惠灵顿管理公司之前，他曾担任卢米斯塞尔斯及公司投资管理的高级副总裁。在此之前，他曾在杜威广场投资者和波士顿银行担任多个职位。
Theodore E. Shasta,has served as a Director of MBIA, Inc. (financial guarantee insurance provider) since 2009, and also serves as the Chair of its Audit Committee and a member of its Finance and Risk Committee, Compensation and Governance Committee and Executive Committee. Mr. Shasta was formerly a Senior Vice President and Partner of Wellington Management Company, a global investment advisor. Mr. Shasta joined Wellington Management Company in 1996 and specialized in the financial analysis of publicly-traded insurance companies and retired in June 2009. Prior to joining Wellington Management Company, Mr. Shasta was a Senior Vice President of Loomis, Sayles & Company (investment management). Before that, he served in various capacities with Dewey Square Investors and Bank of Boston. In total, Mr. Shasta spent 25 years covering the insurance industry as a financial analyst. - Theodore E. Shasta，目前，他担任MBIA公司审计委员会的董事会成员。他曾担任一家全球性的投资顾问公司--威灵顿管理公司的高级副总裁以及合伙人。1996年，他计入惠灵顿管理公司专业从事公开上市保险公司的财务分析。2009年6月，退休。在加入惠灵顿管理公司之前，他曾担任卢米斯塞尔斯及公司投资管理的高级副总裁。在此之前，他曾在杜威广场投资者和波士顿银行担任多个职位。
- Theodore E. Shasta,has served as a Director of MBIA, Inc. (financial guarantee insurance provider) since 2009, and also serves as the Chair of its Audit Committee and a member of its Finance and Risk Committee, Compensation and Governance Committee and Executive Committee. Mr. Shasta was formerly a Senior Vice President and Partner of Wellington Management Company, a global investment advisor. Mr. Shasta joined Wellington Management Company in 1996 and specialized in the financial analysis of publicly-traded insurance companies and retired in June 2009. Prior to joining Wellington Management Company, Mr. Shasta was a Senior Vice President of Loomis, Sayles & Company (investment management). Before that, he served in various capacities with Dewey Square Investors and Bank of Boston. In total, Mr. Shasta spent 25 years covering the insurance industry as a financial analyst.
- Charles R. Rinehart
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Charles R. Rinehart， 他在2008年12月当选为公司董事。2008年9月至2008年12月，他担任首席执行官，并担任Downey Financial Corp. 和Downey Savings and Loan Association的董事。他在1998年从HF Ahmanson & Co。及其主要附属公司Home Savings of America退休。他在1989年加入HF Ahmanson，此后不久被任命为总裁兼首席运营官。他在1993年被任命为首席执行官，在1995年成为董事长，直到1998年。在加入HF Ahmanson之前，从1983年至1989年，他担任Avco Financial Services的首席执行官。在那之前，他在Fireman的Fund Insurance Company担任过多项职位，并且职位越来越高。在过去的五年中，他还担任PMI Group和Verifone Holdings的董事。
Charles R. Rinehart was named Chairman in May 2015 and has served as a Director of the Company since December 2008. From September 2008 to December 2008 Mr. Rinehart served as Chief Executive Officer and as a Director of Downey Financial Corp. and Downey Savings and Loan Association, F.A. Mr. Rinehart retired from HF Ahmanson & Co. and its principal subsidiary, Home Savings of America, in 1998. Mr. Rinehart joined HF Ahmanson in 1989 and shortly thereafter was named President and Chief Operating Officer. He was named Chief Executive Officer in 1993 and also became Chairman in 1995 and served in these roles through 1998. Prior to joining H.F. Ahmanson, Mr. Rinehart was the Chief Executive Officer of Avco Financial Services from 1983 to 1989 and before that served in various positions of increasing responsibility at Fireman’s Fund Insurance Company. Within the past five years, he also served as a Director of PMI Group Inc. and Verifone Holdings, Inc. - Charles R. Rinehart， 他在2008年12月当选为公司董事。2008年9月至2008年12月，他担任首席执行官，并担任Downey Financial Corp. 和Downey Savings and Loan Association的董事。他在1998年从HF Ahmanson & Co。及其主要附属公司Home Savings of America退休。他在1989年加入HF Ahmanson，此后不久被任命为总裁兼首席运营官。他在1993年被任命为首席执行官，在1995年成为董事长，直到1998年。在加入HF Ahmanson之前，从1983年至1989年，他担任Avco Financial Services的首席执行官。在那之前，他在Fireman的Fund Insurance Company担任过多项职位，并且职位越来越高。在过去的五年中，他还担任PMI Group和Verifone Holdings的董事。
- Charles R. Rinehart was named Chairman in May 2015 and has served as a Director of the Company since December 2008. From September 2008 to December 2008 Mr. Rinehart served as Chief Executive Officer and as a Director of Downey Financial Corp. and Downey Savings and Loan Association, F.A. Mr. Rinehart retired from HF Ahmanson & Co. and its principal subsidiary, Home Savings of America, in 1998. Mr. Rinehart joined HF Ahmanson in 1989 and shortly thereafter was named President and Chief Operating Officer. He was named Chief Executive Officer in 1993 and also became Chairman in 1995 and served in these roles through 1998. Prior to joining H.F. Ahmanson, Mr. Rinehart was the Chief Executive Officer of Avco Financial Services from 1983 to 1989 and before that served in various positions of increasing responsibility at Fireman’s Fund Insurance Company. Within the past five years, he also served as a Director of PMI Group Inc. and Verifone Holdings, Inc.
- Theodore Shasta
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Theodore Shasta， 他在2009年8月当选为公司董事。他是Wellington Management Company（一家全球性的投资咨询公司）的前任高级副总裁及合伙人。在Wellington Management Company，他专门负责公开上市的保险公司的财务分析，包括意外财产险和财务担保人。他在1996年3月加入Wellington Management Company，并担任全球性行业分析师，负责对保险业的分析。2008年1月至2009年6月，他成为投资组合顾问，负责对现有机构客户和咨询人员的高层关系管理，以及新业务的发展。此外，1999年1月，他当选为合伙人，并晋升为高级副总裁，直到2009年退出合伙人关系。从2004年1月至2009年6月，他还任职于Wellington Management的审计委员会，并且从2008年1月到2009年6月担任该委员会会长。在加入Wellington Management之前，他担任Loomis, Sayles & Company的高级副总裁，并作为一个行业分析师，负责分析汽车，货物运输和保险行业。在那之前，他在Dewey Square Investors 和Bank of Boston担任过不同的职位。他在1986年获得特许金融分析师。他是ACE Limited的董事会成员，并担任其审计委员会的成员。他还是Worcester County Horticultural Society（一个非营利组织）的理事。
Theodore Shasta was elected to the Board of Directors in August 2009. Mr. Shasta is a former Senior Vice President and Partner of Wellington Management Company, a global investment advisor. At Wellington Management Company, Mr. Shasta specialized in the financial analysis of publicly traded insurance companies, including both property-casualty and financial guarantee insurers. Mr. Shasta joined Wellington Management Company in March 1996 as a global industry analyst responsible for the insurance industry. In January 2008 Mr. Shasta became a portfolio advisor responsible for senior-level relationship management for existing institutional clients and consultants as well as development of new business, a position that he held until June 2009. In addition, effective January 1999 Mr. Shasta was elected Partner and was promoted to Senior Vice President, and served in such positions until he withdrew from the partnership in June 2009. He also served on Wellington Management’s Audit Committee from January 2004 to June 2009 and was Chair of that Committee from January 2008 until June 2009. Prior to joining Wellington Management Company, Mr. Shasta was a Senior Vice President with Loomis, Sayles & Company where he was an industry analyst responsible for the automotive, freight transportation and insurance industries. Before that, he served in various capacities with Dewey Square Investors and Bank of Boston. Mr. Shasta earned his Chartered Financial Analyst designation in 1986. Mr. Shasta is a member of the Board of Directors of Chubb Limited formerly ACE Limited and serves as a member of its Audit Committee. - Theodore Shasta， 他在2009年8月当选为公司董事。他是Wellington Management Company（一家全球性的投资咨询公司）的前任高级副总裁及合伙人。在Wellington Management Company，他专门负责公开上市的保险公司的财务分析，包括意外财产险和财务担保人。他在1996年3月加入Wellington Management Company，并担任全球性行业分析师，负责对保险业的分析。2008年1月至2009年6月，他成为投资组合顾问，负责对现有机构客户和咨询人员的高层关系管理，以及新业务的发展。此外，1999年1月，他当选为合伙人，并晋升为高级副总裁，直到2009年退出合伙人关系。从2004年1月至2009年6月，他还任职于Wellington Management的审计委员会，并且从2008年1月到2009年6月担任该委员会会长。在加入Wellington Management之前，他担任Loomis, Sayles & Company的高级副总裁，并作为一个行业分析师，负责分析汽车，货物运输和保险行业。在那之前，他在Dewey Square Investors 和Bank of Boston担任过不同的职位。他在1986年获得特许金融分析师。他是ACE Limited的董事会成员，并担任其审计委员会的成员。他还是Worcester County Horticultural Society（一个非营利组织）的理事。
- Theodore Shasta was elected to the Board of Directors in August 2009. Mr. Shasta is a former Senior Vice President and Partner of Wellington Management Company, a global investment advisor. At Wellington Management Company, Mr. Shasta specialized in the financial analysis of publicly traded insurance companies, including both property-casualty and financial guarantee insurers. Mr. Shasta joined Wellington Management Company in March 1996 as a global industry analyst responsible for the insurance industry. In January 2008 Mr. Shasta became a portfolio advisor responsible for senior-level relationship management for existing institutional clients and consultants as well as development of new business, a position that he held until June 2009. In addition, effective January 1999 Mr. Shasta was elected Partner and was promoted to Senior Vice President, and served in such positions until he withdrew from the partnership in June 2009. He also served on Wellington Management’s Audit Committee from January 2004 to June 2009 and was Chair of that Committee from January 2008 until June 2009. Prior to joining Wellington Management Company, Mr. Shasta was a Senior Vice President with Loomis, Sayles & Company where he was an industry analyst responsible for the automotive, freight transportation and insurance industries. Before that, he served in various capacities with Dewey Square Investors and Bank of Boston. Mr. Shasta earned his Chartered Financial Analyst designation in 1986. Mr. Shasta is a member of the Board of Directors of Chubb Limited formerly ACE Limited and serves as a member of its Audit Committee.
- Richard C. Vaughan
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Richard C. Vaughan， 他在2007年8月当选为公司董事。从1995年到2005年5月退休，他担任Lincoln Financial Group的执行副总裁兼首席财务官。他在1990年7月加入Lincoln，并担任高级副总裁兼Lincoln National的员工福利部门的首席财务官。1992年6月，他被任命为公司首席财务官。他在1995年1月被晋升为执行副总裁。从1988年9月至1990年7月，他担任EQUICOR副总裁，负责公开发行股票和保险会计。在此之前，从1980年7月至1988年9月，他担任位于圣路易斯的KPMG Peat Marwick的合伙人。他是AXA Financial的董事，也是其审计委员会主席。在过去的五年中，他还是DaVita的董事。
Richard C. Vaughan was elected to the Board of Directors in August 2007. He served as Executive Vice President and Chief Financial Officer of Lincoln Financial Group from 1995 until his retirement in May 2005. He joined Lincoln in July 1990 as Senior Vice President and Chief Financial Officer of Lincoln National’s Employee Benefits Division. In June 1992 he was appointed Chief Financial Officer for the corporation. He was promoted to Executive Vice President in January 1995. He was previously employed with EQUICOR from September 1988 to July 1990 where he served as a Vice President in charge of public offerings and insurance accounting. Prior to that, Mr. Vaughan was a Partner at KPMG Peat Marwick in St. Louis, from July 1980 to September 1988. - Richard C. Vaughan， 他在2007年8月当选为公司董事。从1995年到2005年5月退休，他担任Lincoln Financial Group的执行副总裁兼首席财务官。他在1990年7月加入Lincoln，并担任高级副总裁兼Lincoln National的员工福利部门的首席财务官。1992年6月，他被任命为公司首席财务官。他在1995年1月被晋升为执行副总裁。从1988年9月至1990年7月，他担任EQUICOR副总裁，负责公开发行股票和保险会计。在此之前，从1980年7月至1988年9月，他担任位于圣路易斯的KPMG Peat Marwick的合伙人。他是AXA Financial的董事，也是其审计委员会主席。在过去的五年中，他还是DaVita的董事。
- Richard C. Vaughan was elected to the Board of Directors in August 2007. He served as Executive Vice President and Chief Financial Officer of Lincoln Financial Group from 1995 until his retirement in May 2005. He joined Lincoln in July 1990 as Senior Vice President and Chief Financial Officer of Lincoln National’s Employee Benefits Division. In June 1992 he was appointed Chief Financial Officer for the corporation. He was promoted to Executive Vice President in January 1995. He was previously employed with EQUICOR from September 1988 to July 1990 where he served as a Vice President in charge of public offerings and insurance accounting. Prior to that, Mr. Vaughan was a Partner at KPMG Peat Marwick in St. Louis, from July 1980 to September 1988.
- William C. Fallon
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William C. Fallon， 在被任命为总裁兼首席运营官之前，他担任公司副总裁兼全球结构融资部的负责人。他还担任National的总裁兼首席执行官，以及MBIA Insurance Corporation的总裁兼首席运营官。从2005年7月至2007年3月1日，他担任公司副总裁兼企业策略规划部主管。在2005年加入本公司之前，他是McKinsey & Company的合伙人，还是该公司的财务和战略实践部的联席主管。
William C. Fallon was elected as a Director of the Company in May 2017 and appointed as Chief Executive Officer in September 15 2017. Prior to being named Chief Executive Officer and Director, Mr. Fallon served as President, Chief Operating Officer, and Vice President of the Company and head of the Global Structured Finance Division. Mr. Fallon also serves as President and Chief Executive Officer of National. From July of 2005 to March 1 2007 Mr. Fallon was Vice President of the Company and head of Corporate and Strategic Planning. Prior to joining the Company in 2005 Mr. Fallon was a partner at McKinsey & Company and co-leader of that firm’s Corporate Finance and Strategy Practice. - William C. Fallon， 在被任命为总裁兼首席运营官之前，他担任公司副总裁兼全球结构融资部的负责人。他还担任National的总裁兼首席执行官，以及MBIA Insurance Corporation的总裁兼首席运营官。从2005年7月至2007年3月1日，他担任公司副总裁兼企业策略规划部主管。在2005年加入本公司之前，他是McKinsey & Company的合伙人，还是该公司的财务和战略实践部的联席主管。
- William C. Fallon was elected as a Director of the Company in May 2017 and appointed as Chief Executive Officer in September 15 2017. Prior to being named Chief Executive Officer and Director, Mr. Fallon served as President, Chief Operating Officer, and Vice President of the Company and head of the Global Structured Finance Division. Mr. Fallon also serves as President and Chief Executive Officer of National. From July of 2005 to March 1 2007 Mr. Fallon was Vice President of the Company and head of Corporate and Strategic Planning. Prior to joining the Company in 2005 Mr. Fallon was a partner at McKinsey & Company and co-leader of that firm’s Corporate Finance and Strategy Practice.
- Steven J. Gilbert
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Steven J. Gilbert自2013年1月30日起担任TRI Pointe的董事，自1998年起他担任Gilbert Global Equity Partners, L.P。的董事会主席，这是十亿美元价值的私募股权基金。Gilbert先生是MidOcean Equity Partners, LP的副总裁，2007年1月至2012年4月他曾任Stone Tower Capital的副总裁，直到2009年他都是Sun Group USA的高级常务董事兼董事长。1992年至1997年他是Soros Capital L.P。的创始人兼公司董事合伙人，这是Quantum Group of Funds主要的风险投资和杠杆交易实体，同时他也是Quantum Industrial Holdings Ltd的主要顾问。1988年至1992年Gilbert先生是私募股权投资公司Commonwealth Capital Partners, L.P。的常务董事，在此之前，1984年至1988年他担任Chemical Venture Partners （即现在的J. P. Morgan Capital Partners）的公司董事合伙人，该公司由他创立。1970年他成为Massachusetts Bar的一员，在马萨诸塞州波士顿的Goodwin Procter & Hoar从事法律事务。1972年至1976年Gilbert先生担任Morgan Stanley & Co。的公司财务人员，1976年至1978年担任Wertheim & Co., Inc.的副总裁，1978年至1980年担任E. F. Hutton International的常务董事。近期他曾担任过Dura Automotive Systems, Inc.的董事会主席， CPM Holdings、 True Temper Sports的董事长，J. O. Hambro Capital Management Group 和 Asian Infrastructure Fund的董事。Gilbert先生也是Continental Grain的高级顾问以及纽约证券交易所一家上市公司MBIA, Inc.，（NYSE： MBI）的董事，他也是Empire State Realty Trust （NYSE： ESRT）的首席独立董事。之前，Gilbert先生担任过多个公司的董事，包括Monteplier Re、 Olympus Trust、 Office Depot, Inc.、Funk & Wagnalls, Inc.、 Parker Pen Limited、Piggly Wiggly Southern, Inc.、 Coast Community News, Inc.、 GTS-Duratek、 Magnavox Electronic Systems Company、 UroMed Corporation、 Star City Casino Holdings, Ltd.、 Katz Media Corporation、Airport Group International、 Batavia Investment Management, Ltd.、 Affinity Financial Group, Inc.、 ESAT Telecom, Ltd.、 Colep Holding, Ltd.、NFO Worldwide、Terra Nova （Bermuda） Holdings, Limited 和 Veritas-DCG。1980年至1984年他曾是Lion’s Gate Films的大股东、董事长和首席执行官。Gilbert先生是Council on Foreign Relations和世界经济论坛（World Economic Forum）的Global Agenda Council on Capital Flows的一员，是New York University Langone Medical School的受托人，也是Lauder Institute的治理委员会成员。他获得了University of Pennsylvania的Wharton School的学士学位、Harvard Law School的法学博士学位以及Harvard Graduate School of Business的工商管理硕士学位。
Steven J. Gilbert was elected to the Board of Directors in May 2011. He is currently Chairman of the Board of Gilbert Global Equity Partners, L.P., a private equity fund, Vice Chairman of the Executive Board of MidOcean Capital Partners, L.P., a private equity firm, and Chairman of the Board of CPM, Inc., a global provider of process machinery for the feed industry, and has served in these capacities since 1998 2005 and 2000 respectively. He was previously Chairman and Senior Managing Director of SUN Group USA, an investment firm, from 2007 to 2009. Previously, Mr. Gilbert was Managing General Partner of Soros Capital, L. P., Commonwealth Capital Partners, L.P., and Chemical Venture Partners. He also held investment banking positions with Morgan Stanley & Co., Wertheim & Co., Inc. and E.F. Hutton International. Mr. Gilbert was admitted to the Massachusetts Bar in 1970 and practiced law at Goodwin Procter & Hoar in Boston, Massachusetts. Mr. Gilbert is a Director of TRI Point Homes, Inc., Empire State Realty Trust, Inc., and Fairholme Funds, Inc. He is also a member of the Writer's Guild of America (East) and the Council on Foreign Relations, and a Director of the Lauder Institute at the University of Pennsylvania. Within the past five years, Mr. Gilbert served as a Director of several privately held companies. Mr. Gilbert has also served on the boards of more than 25 companies over the span of his career. - Steven J. Gilbert自2013年1月30日起担任TRI Pointe的董事，自1998年起他担任Gilbert Global Equity Partners, L.P。的董事会主席，这是十亿美元价值的私募股权基金。Gilbert先生是MidOcean Equity Partners, LP的副总裁，2007年1月至2012年4月他曾任Stone Tower Capital的副总裁，直到2009年他都是Sun Group USA的高级常务董事兼董事长。1992年至1997年他是Soros Capital L.P。的创始人兼公司董事合伙人，这是Quantum Group of Funds主要的风险投资和杠杆交易实体，同时他也是Quantum Industrial Holdings Ltd的主要顾问。1988年至1992年Gilbert先生是私募股权投资公司Commonwealth Capital Partners, L.P。的常务董事，在此之前，1984年至1988年他担任Chemical Venture Partners （即现在的J. P. Morgan Capital Partners）的公司董事合伙人，该公司由他创立。1970年他成为Massachusetts Bar的一员，在马萨诸塞州波士顿的Goodwin Procter & Hoar从事法律事务。1972年至1976年Gilbert先生担任Morgan Stanley & Co。的公司财务人员，1976年至1978年担任Wertheim & Co., Inc.的副总裁，1978年至1980年担任E. F. Hutton International的常务董事。近期他曾担任过Dura Automotive Systems, Inc.的董事会主席， CPM Holdings、 True Temper Sports的董事长，J. O. Hambro Capital Management Group 和 Asian Infrastructure Fund的董事。Gilbert先生也是Continental Grain的高级顾问以及纽约证券交易所一家上市公司MBIA, Inc.，（NYSE： MBI）的董事，他也是Empire State Realty Trust （NYSE： ESRT）的首席独立董事。之前，Gilbert先生担任过多个公司的董事，包括Monteplier Re、 Olympus Trust、 Office Depot, Inc.、Funk & Wagnalls, Inc.、 Parker Pen Limited、Piggly Wiggly Southern, Inc.、 Coast Community News, Inc.、 GTS-Duratek、 Magnavox Electronic Systems Company、 UroMed Corporation、 Star City Casino Holdings, Ltd.、 Katz Media Corporation、Airport Group International、 Batavia Investment Management, Ltd.、 Affinity Financial Group, Inc.、 ESAT Telecom, Ltd.、 Colep Holding, Ltd.、NFO Worldwide、Terra Nova （Bermuda） Holdings, Limited 和 Veritas-DCG。1980年至1984年他曾是Lion’s Gate Films的大股东、董事长和首席执行官。Gilbert先生是Council on Foreign Relations和世界经济论坛（World Economic Forum）的Global Agenda Council on Capital Flows的一员，是New York University Langone Medical School的受托人，也是Lauder Institute的治理委员会成员。他获得了University of Pennsylvania的Wharton School的学士学位、Harvard Law School的法学博士学位以及Harvard Graduate School of Business的工商管理硕士学位。
- Steven J. Gilbert was elected to the Board of Directors in May 2011. He is currently Chairman of the Board of Gilbert Global Equity Partners, L.P., a private equity fund, Vice Chairman of the Executive Board of MidOcean Capital Partners, L.P., a private equity firm, and Chairman of the Board of CPM, Inc., a global provider of process machinery for the feed industry, and has served in these capacities since 1998 2005 and 2000 respectively. He was previously Chairman and Senior Managing Director of SUN Group USA, an investment firm, from 2007 to 2009. Previously, Mr. Gilbert was Managing General Partner of Soros Capital, L. P., Commonwealth Capital Partners, L.P., and Chemical Venture Partners. He also held investment banking positions with Morgan Stanley & Co., Wertheim & Co., Inc. and E.F. Hutton International. Mr. Gilbert was admitted to the Massachusetts Bar in 1970 and practiced law at Goodwin Procter & Hoar in Boston, Massachusetts. Mr. Gilbert is a Director of TRI Point Homes, Inc., Empire State Realty Trust, Inc., and Fairholme Funds, Inc. He is also a member of the Writer's Guild of America (East) and the Council on Foreign Relations, and a Director of the Lauder Institute at the University of Pennsylvania. Within the past five years, Mr. Gilbert served as a Director of several privately held companies. Mr. Gilbert has also served on the boards of more than 25 companies over the span of his career.
高管简历
中英对照 | 中文 | 英文- William C. Fallon
William C. Fallon， 在被任命为总裁兼首席运营官之前，他担任公司副总裁兼全球结构融资部的负责人。他还担任National的总裁兼首席执行官，以及MBIA Insurance Corporation的总裁兼首席运营官。从2005年7月至2007年3月1日，他担任公司副总裁兼企业策略规划部主管。在2005年加入本公司之前，他是McKinsey & Company的合伙人，还是该公司的财务和战略实践部的联席主管。
William C. Fallon was elected as a Director of the Company in May 2017 and appointed as Chief Executive Officer in September 15 2017. Prior to being named Chief Executive Officer and Director, Mr. Fallon served as President, Chief Operating Officer, and Vice President of the Company and head of the Global Structured Finance Division. Mr. Fallon also serves as President and Chief Executive Officer of National. From July of 2005 to March 1 2007 Mr. Fallon was Vice President of the Company and head of Corporate and Strategic Planning. Prior to joining the Company in 2005 Mr. Fallon was a partner at McKinsey & Company and co-leader of that firm’s Corporate Finance and Strategy Practice.- William C. Fallon， 在被任命为总裁兼首席运营官之前，他担任公司副总裁兼全球结构融资部的负责人。他还担任National的总裁兼首席执行官，以及MBIA Insurance Corporation的总裁兼首席运营官。从2005年7月至2007年3月1日，他担任公司副总裁兼企业策略规划部主管。在2005年加入本公司之前，他是McKinsey & Company的合伙人，还是该公司的财务和战略实践部的联席主管。
- William C. Fallon was elected as a Director of the Company in May 2017 and appointed as Chief Executive Officer in September 15 2017. Prior to being named Chief Executive Officer and Director, Mr. Fallon served as President, Chief Operating Officer, and Vice President of the Company and head of the Global Structured Finance Division. Mr. Fallon also serves as President and Chief Executive Officer of National. From July of 2005 to March 1 2007 Mr. Fallon was Vice President of the Company and head of Corporate and Strategic Planning. Prior to joining the Company in 2005 Mr. Fallon was a partner at McKinsey & Company and co-leader of that firm’s Corporate Finance and Strategy Practice.