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 |
|---|---|---|---|---|---|---|
| Howard Amster | 男 | Independent Director | 76 | 15.38万美元 | 未持股 | 2024-01-29 |
| Karin Hirtler Garvey | 女 | Independent Director | 67 | 18.88万美元 | 0.30 | 2024-01-29 |
| David A. Lorber | 男 | Chairman and Chief Executive Officer | 45 | 192.50万美元 | 未持股 | 2024-01-29 |
| Lowell W. Robinson | 男 | Independent Director | 75 | 17.28万美元 | 未持股 | 2024-01-29 |
| Arthur S. Ainsberg | 男 | Independent Director | 77 | 21.33万美元 | 0.30 | 2024-01-29 |
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 |
|---|---|---|---|---|---|---|
| Ellida McMillan | 女 | Chief Financial Officer | 56 | 89.00万美元 | 未持股 | 2024-01-29 |
| David A. Lorber | 男 | Chairman and Chief Executive Officer | 45 | 192.50万美元 | 未持股 | 2024-01-29 |
董事简历
中英对照 | 中文 | 英文- Howard Amster
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Howard Amster不是《1940年法案》所定义的公司的利害关系人。Amster先生曾担任俄亥俄州克利夫兰（Cleveland）总计约900套公寓项目的普通合伙人和所有者。自1998年以来，他担任Ramat Securities Ltd.（一家前注册证券经纪公司，从事自营交易和投资）的负责人和注册代表，投资顾问，金融期权和运营负责人。从2015年到2020年7月，Amster先生是McDonald Partners LLC（一家注册证券经纪公司）的注册代表。2001年起，他担任Horizon Group Properties Inc.的董事会、执行委员会成员、大股东，该公司是房地产运营公司（原为公共持有的房地产投资信托基金），拥有和管理奥特莱斯购物中心；以及一个总面积约200万平方英尺的购物中心。Amster自2009年起担任Novation Companies，Inc.（一家家庭医疗保健公司）董事。从1988年到2020年1月，Amster先生是Maple Leaf Financial及其位于俄亥俄州纽伯里的子公司Geauga Savings Bank的主要股东，并担任董事。他曾担任其资产负债委员会主席，以及贷款、人事和执行委员会成员。2020年初，控股公司和银行被Farmers National Banc Corp（股票代码:FMNB）收购。
Howard Amster,is not an "interested person" of the Company as defined in the 1940 Act. Mr. Amster has been active in the securities industry from 1979, as investor, registered representative, investment advisor, principal, and co-managed a convertible bond hedging and arbitrage department for a major NYSE brokerage firm. His duties included corporate finance, debt restructuring and creditor claims both in and out of bankruptcy, and serving on creditor committees in bankruptcy proceedings. Since 1992, he has been active in real estate as an investor in apartment projects of approximately 900 units in the Cleveland area. Since 2001, he has served as a member of the Board and the Executive Committee and as a major shareholder of Horizon Group Properties Inc., a real estate operating company (formerly a publicly held REIT) owning and managing outlet malls and a shopping center totaling approximately 2 million square feet of space. From 1988 to early 2020, Mr. Amster was a major shareholder and served as a director of Maple Leaf Financial and its subsidiary, Geauga Savings Bank, based in Newbury, OH. He was the chairman of the ALCO Committee, and member of the loan, personnel, and executive committees. In early 2020, the holding company and the bank were acquired by Farmers National Banc Corp. (ticker symbol FMNB). - Howard Amster不是《1940年法案》所定义的公司的利害关系人。Amster先生曾担任俄亥俄州克利夫兰（Cleveland）总计约900套公寓项目的普通合伙人和所有者。自1998年以来，他担任Ramat Securities Ltd.（一家前注册证券经纪公司，从事自营交易和投资）的负责人和注册代表，投资顾问，金融期权和运营负责人。从2015年到2020年7月，Amster先生是McDonald Partners LLC（一家注册证券经纪公司）的注册代表。2001年起，他担任Horizon Group Properties Inc.的董事会、执行委员会成员、大股东，该公司是房地产运营公司（原为公共持有的房地产投资信托基金），拥有和管理奥特莱斯购物中心；以及一个总面积约200万平方英尺的购物中心。Amster自2009年起担任Novation Companies，Inc.（一家家庭医疗保健公司）董事。从1988年到2020年1月，Amster先生是Maple Leaf Financial及其位于俄亥俄州纽伯里的子公司Geauga Savings Bank的主要股东，并担任董事。他曾担任其资产负债委员会主席，以及贷款、人事和执行委员会成员。2020年初，控股公司和银行被Farmers National Banc Corp（股票代码:FMNB）收购。
- Howard Amster,is not an "interested person" of the Company as defined in the 1940 Act. Mr. Amster has been active in the securities industry from 1979, as investor, registered representative, investment advisor, principal, and co-managed a convertible bond hedging and arbitrage department for a major NYSE brokerage firm. His duties included corporate finance, debt restructuring and creditor claims both in and out of bankruptcy, and serving on creditor committees in bankruptcy proceedings. Since 1992, he has been active in real estate as an investor in apartment projects of approximately 900 units in the Cleveland area. Since 2001, he has served as a member of the Board and the Executive Committee and as a major shareholder of Horizon Group Properties Inc., a real estate operating company (formerly a publicly held REIT) owning and managing outlet malls and a shopping center totaling approximately 2 million square feet of space. From 1988 to early 2020, Mr. Amster was a major shareholder and served as a director of Maple Leaf Financial and its subsidiary, Geauga Savings Bank, based in Newbury, OH. He was the chairman of the ALCO Committee, and member of the loan, personnel, and executive committees. In early 2020, the holding company and the bank were acquired by Farmers National Banc Corp. (ticker symbol FMNB).
- Karin Hirtler Garvey
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Karin Hirtler Garvey， 2005年8月，她担任董事职务。2012年2月1日，她被任命为董事会主席。2009年5月至2011年11月，她在Ally Financial担任首席风险执行官。她曾是位于新泽西的一家房地产开发公司负责人。在那之前，她是Bank of America （前NationsBank）的首席运营官，负责全球市场。1995年9月，她加入Bank of America，并担任多个高级管理职位，直到2005年3月。2004年4月至9月，在她担任首席运营官，负责全球市场之前，她在Trust and Credit Banking Products担任总裁职位。2001年6月至2004年3月，她在财富和投资管理部担任首席财政官/首席运营官。她是注册公共会计师。她也是Medley Capital Corporation（国营贸易公司）董事会成员，也是2家私营企业（美国联邦储蓄银行和西方世界保险公司）的董事。
Karin Hirtler Garvey,is not an "interested person" of the Company as defined in the 1940 Act. Ms. Hirtler-Garvey serves as a Director of USAA Federal Savings Bank, a privately held consumer bank, where she formerly served as the Compensation Committee Chair from June 2018 to December 2019, and also serves as the Risk Committee Chair since January 2010 and as a member of the Finance and Audit, Risk, and Nominating and Corporate Governance Committees. She also serves as a Director of ProSight Global Holdings Inc., a privately held specialty insurance company, since August 2021 where she chairs the Audit Committee and serves as a member of the Risk Committee. She also serves as a Director of VA Capital Management, a privately held annuities firm, since August 2018, and a Director of Victory Capital Holdings, a publicly traded asset management firm, since October 2014, where she chairs the Audit Committee. Ms. Hirtler-Garvey served as a Director of StarStone, a specialty insurance company, from December 2019 to November 2020, Western World Insurance Group from December 2006 to June 2019, and chaired the Audit Committee from December 2009 to June 2019, and also served as a Member of its Compensation Committee and Pension Committee from April 2011 to September 2014. From August 2017 to August 2018, she served as a Director of Validus Holdings Ltd., the publicly-traded parent company of Western World. Ms. Hirtler-Garvey also served on the board of ARO Liquidation Inc., the successor company to Aeropostale, Inc., where she served as the Chairman of the Board of Directors from February 2012 to May 2016. Ms. Hirtler-Garvey served on the board of Aeropostale from August 2005 to April 2018 where she was the lead independent director and served as a member of the Nominating and Corporate Governance Committee and Chairperson of the Audit Committee. From May 2009 to December 2011, Ms. Hirtler-Garvey was the Chief Risk Executive for Ally Financial Inc. From June 2008 to June 2009, Ms. Hirtler-Garvey also served as a Director for Residential Capital LLC, a subsidiary of GMAC. From March 2005 to December 2008, Ms. Hirtler-Garvey was a principal in a start-up real estate development venture based in New Jersey. From 1995 to 2005, Ms. Hirtler-Garvey held various senior level management positions at Bank of America, including Chief Operating Officer, Global Markets, President of Trust and Credit Banking Products, and Chief Financial Officer/Chief Operating Officer for the Wealth and Investment Management division. Ms. Hirtler-Garvey is a C.P.A. - Karin Hirtler Garvey， 2005年8月，她担任董事职务。2012年2月1日，她被任命为董事会主席。2009年5月至2011年11月，她在Ally Financial担任首席风险执行官。她曾是位于新泽西的一家房地产开发公司负责人。在那之前，她是Bank of America （前NationsBank）的首席运营官，负责全球市场。1995年9月，她加入Bank of America，并担任多个高级管理职位，直到2005年3月。2004年4月至9月，在她担任首席运营官，负责全球市场之前，她在Trust and Credit Banking Products担任总裁职位。2001年6月至2004年3月，她在财富和投资管理部担任首席财政官/首席运营官。她是注册公共会计师。她也是Medley Capital Corporation（国营贸易公司）董事会成员，也是2家私营企业（美国联邦储蓄银行和西方世界保险公司）的董事。
- Karin Hirtler Garvey,is not an "interested person" of the Company as defined in the 1940 Act. Ms. Hirtler-Garvey serves as a Director of USAA Federal Savings Bank, a privately held consumer bank, where she formerly served as the Compensation Committee Chair from June 2018 to December 2019, and also serves as the Risk Committee Chair since January 2010 and as a member of the Finance and Audit, Risk, and Nominating and Corporate Governance Committees. She also serves as a Director of ProSight Global Holdings Inc., a privately held specialty insurance company, since August 2021 where she chairs the Audit Committee and serves as a member of the Risk Committee. She also serves as a Director of VA Capital Management, a privately held annuities firm, since August 2018, and a Director of Victory Capital Holdings, a publicly traded asset management firm, since October 2014, where she chairs the Audit Committee. Ms. Hirtler-Garvey served as a Director of StarStone, a specialty insurance company, from December 2019 to November 2020, Western World Insurance Group from December 2006 to June 2019, and chaired the Audit Committee from December 2009 to June 2019, and also served as a Member of its Compensation Committee and Pension Committee from April 2011 to September 2014. From August 2017 to August 2018, she served as a Director of Validus Holdings Ltd., the publicly-traded parent company of Western World. Ms. Hirtler-Garvey also served on the board of ARO Liquidation Inc., the successor company to Aeropostale, Inc., where she served as the Chairman of the Board of Directors from February 2012 to May 2016. Ms. Hirtler-Garvey served on the board of Aeropostale from August 2005 to April 2018 where she was the lead independent director and served as a member of the Nominating and Corporate Governance Committee and Chairperson of the Audit Committee. From May 2009 to December 2011, Ms. Hirtler-Garvey was the Chief Risk Executive for Ally Financial Inc. From June 2008 to June 2009, Ms. Hirtler-Garvey also served as a Director for Residential Capital LLC, a subsidiary of GMAC. From March 2005 to December 2008, Ms. Hirtler-Garvey was a principal in a start-up real estate development venture based in New Jersey. From 1995 to 2005, Ms. Hirtler-Garvey held various senior level management positions at Bank of America, including Chief Operating Officer, Global Markets, President of Trust and Credit Banking Products, and Chief Financial Officer/Chief Operating Officer for the Wealth and Investment Management division. Ms. Hirtler-Garvey is a C.P.A.
- David A. Lorber
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David A. Lorber，自2007年以来是FrontFour Capital Group 的创始人和投资组合经理，一家对冲基金公司。他也是FrontFour资本公司的联合创始人。从2003年到2006年，他是Vantis Capital Management的资深投资分析师，一家对冲基金。此前，从2001年到2003年，他是Vantis Capital Management的分析师，一家投资管理和对冲基金公司。助他是Cushman & Wakefield的助理。他也是Ferro Corporation的董事。他担任通信公司和亨廷顿资本公司的董事，IAT航空货运设施收入基金的受托人。他给董事会带来金融和投资行业经验和担任一家上市公司董事的经历。目前，他担任组织与薪酬委员会的主席和审计委员会成员。
David A. Lorber,is an "interested person" of the Company as defined in the 1940 Act due to his position as Chief Executive Officer of the Company. He was appointed Chairman of the Board of the Company and Chief Executive Officer effective January 1, 2021. He is a Co-Founder of FrontFour Capital, an investment adviser, and serves as a Portfolio Manager since January 2007. He is also a Co-Founder of FrontFour Capital Corp., an investment adviser, and has been a Principal since January 2011. Previously, Mr. Lorber was a Senior Investment Analyst at Pirate Capital LLC, a hedge fund, from 2003 to 2006. He was an Analyst at Vantis Capital Management LLC, a money management firm and hedge fund, from 2001 to 2003 and an Associate at Cushman & Wakefield, Inc., a global real estate firm, from 2000 to 2001. Mr. Lorber serves as a director of FrontFour Capital. From February 2022 till June 2023, Mr. Lorber served as a director of GSR II Meteora Acquisition Corp. (NASDAQ: GSRM), a blank check company formed for the purpose of effecting a business combination with one or more businesses. From May 2013 till April 2022 Mr. Lorber was the Lead Director of Ferro Corporation (NYSE:FOE), a leading producer of specialty materials and chemicals for manufacturers and served as the Chairman of its Governance & Nomination Committee and a member of its Compensation Committee. - David A. Lorber，自2007年以来是FrontFour Capital Group 的创始人和投资组合经理，一家对冲基金公司。他也是FrontFour资本公司的联合创始人。从2003年到2006年，他是Vantis Capital Management的资深投资分析师，一家对冲基金。此前，从2001年到2003年，他是Vantis Capital Management的分析师，一家投资管理和对冲基金公司。助他是Cushman & Wakefield的助理。他也是Ferro Corporation的董事。他担任通信公司和亨廷顿资本公司的董事，IAT航空货运设施收入基金的受托人。他给董事会带来金融和投资行业经验和担任一家上市公司董事的经历。目前，他担任组织与薪酬委员会的主席和审计委员会成员。
- David A. Lorber,is an "interested person" of the Company as defined in the 1940 Act due to his position as Chief Executive Officer of the Company. He was appointed Chairman of the Board of the Company and Chief Executive Officer effective January 1, 2021. He is a Co-Founder of FrontFour Capital, an investment adviser, and serves as a Portfolio Manager since January 2007. He is also a Co-Founder of FrontFour Capital Corp., an investment adviser, and has been a Principal since January 2011. Previously, Mr. Lorber was a Senior Investment Analyst at Pirate Capital LLC, a hedge fund, from 2003 to 2006. He was an Analyst at Vantis Capital Management LLC, a money management firm and hedge fund, from 2001 to 2003 and an Associate at Cushman & Wakefield, Inc., a global real estate firm, from 2000 to 2001. Mr. Lorber serves as a director of FrontFour Capital. From February 2022 till June 2023, Mr. Lorber served as a director of GSR II Meteora Acquisition Corp. (NASDAQ: GSRM), a blank check company formed for the purpose of effecting a business combination with one or more businesses. From May 2013 till April 2022 Mr. Lorber was the Lead Director of Ferro Corporation (NYSE:FOE), a leading producer of specialty materials and chemicals for manufacturers and served as the Chairman of its Governance & Nomination Committee and a member of its Compensation Committee.
- Lowell W. Robinson
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Lowell W. Robinson，他曾担任MIVA公司（在线广告网络公司）的首席财务官兼首席运营官（从2007年到2009年）。他于2006年加入MIVA公司，作为首席财务官和首席行政官。他此前曾担任LWR Advisors公司的总裁（从2002年到2006年），以及HotJobs.com的首席财务官兼首席行政官（从2000年到2002年）。他此前曾担任Advo公司、Citigroup公司、Kraft Foods公司的高级财务职务。他也曾任职于The Jones Group的董事会（从2005年到2014年）、Local.com Corporation的董事会（从2011年到2012年）、the University of Wisconsin School of Business的咨询委员会（从2006年到2010年）、International Wire Group公司的董事会（从2003年到2009年）、Independent Wireless One公司、Diversified Investment Advisors公司、Edison Schools公司的董事会。他是美国史密森尼学会（Smithsonian Institution）图书馆咨询委员会成员，以及the Metropolitan Opera Guild的董事会成员。2009年以来，他主要任职the Jones Group公司的董事会、Local.com Corporation的董事会、the University of Wisconsin School of Business的咨询委员会。
Lowell W. Robinson,is not an "interested person" of the Company as defined in the 1940 Act. Mr. Robinson is an experienced executive with over thirty years of senior global strategic, financial, M&A, operational, turnaround and governance experience. From 2007 through 2009, Mr. Robinson served as the Chief Financial Officer and Chief Operating Officer of MIVA, Inc. (formerly NASDAQ:MIVA), an online advertising network, after initially joining the company in 2006 as its Chief Financial Officer and Chief Administrative Officer. Previously, from 2000 to 2002, he served as the Chief Financial Officer and Chief Administrative Officer at HotJobs.com Ltd. (formerly NASDAQ:HOTJ), an online recruiting and job search engine that was sold to Yahoo! Inc. Mr. Robinson was the Chief Financial Officer and Chief Administrative Officer at PRT Group Inc. (formerly NASDAQ:PRTG), a software and IT services company that he helped take public, from 1997 through 1999. Mr. Robinson also previously held senior financial positions at Advo, Inc. (formerly NYSE:AD), a leading direct-mail and marketing services company, Citigroup Inc. (NYSE:C), Uncle Bens Inc., a subsidiary of Mars, Incorporated, and Kraft Foods Inc. (formerly NYSE:KFT). Mr. Robinson served on the Board of Directors of Barnes and Noble Education Inc. (NYSE:BNED) from 2020 to 2022, where he chaired the Audit Committee and was on the Compensation Committee. He previously served as a director of each of Starboard Value Acquisition Corporation (until its merger with Cyxtera Technologies Inc. (NASDAQ:CYXT) in July 2021), Aratana Therapeutics, Inc. (NASDAQ: PETX), a commercial-stage biopharma company focused on pet products (May 2018 to July 2019) until its sale to Elanco Animal Health, ShopHQ, a digital omnichannel home shopping network (March 2014 to June 2018), Higher One Holdings, Inc. (formerly NYSE:ONE), a financial technology company focused on providing cost-saving solutions (June 2014 to August 2016), The Jones Group, Inc. (formerly NYSE:JNY), an American designer, marketer and wholesaler of branded clothing, shoes and accessories (2005 to April 2014), Independent Wireless One Corp., Diversified Investment Advisors Inc. and Edison Schools Inc. Since September 2018, Mr. Robinson serves on the executive committee and Board of Directors of The New York Academy of Science, a not-for-profit organization dedicated to driving innovative solutions to society's challenges by advancing scientific research, education and policy. He previously was on the non-profit boards of The Council for Economic Education, The Metropolitan Opera Guild, the Smithsonian Libraries and the University of Wisconsin School of Business, where he currently is on the Advisory Board for its Department of Economics. - Lowell W. Robinson，他曾担任MIVA公司（在线广告网络公司）的首席财务官兼首席运营官（从2007年到2009年）。他于2006年加入MIVA公司，作为首席财务官和首席行政官。他此前曾担任LWR Advisors公司的总裁（从2002年到2006年），以及HotJobs.com的首席财务官兼首席行政官（从2000年到2002年）。他此前曾担任Advo公司、Citigroup公司、Kraft Foods公司的高级财务职务。他也曾任职于The Jones Group的董事会（从2005年到2014年）、Local.com Corporation的董事会（从2011年到2012年）、the University of Wisconsin School of Business的咨询委员会（从2006年到2010年）、International Wire Group公司的董事会（从2003年到2009年）、Independent Wireless One公司、Diversified Investment Advisors公司、Edison Schools公司的董事会。他是美国史密森尼学会（Smithsonian Institution）图书馆咨询委员会成员，以及the Metropolitan Opera Guild的董事会成员。2009年以来，他主要任职the Jones Group公司的董事会、Local.com Corporation的董事会、the University of Wisconsin School of Business的咨询委员会。
- Lowell W. Robinson,is not an "interested person" of the Company as defined in the 1940 Act. Mr. Robinson is an experienced executive with over thirty years of senior global strategic, financial, M&A, operational, turnaround and governance experience. From 2007 through 2009, Mr. Robinson served as the Chief Financial Officer and Chief Operating Officer of MIVA, Inc. (formerly NASDAQ:MIVA), an online advertising network, after initially joining the company in 2006 as its Chief Financial Officer and Chief Administrative Officer. Previously, from 2000 to 2002, he served as the Chief Financial Officer and Chief Administrative Officer at HotJobs.com Ltd. (formerly NASDAQ:HOTJ), an online recruiting and job search engine that was sold to Yahoo! Inc. Mr. Robinson was the Chief Financial Officer and Chief Administrative Officer at PRT Group Inc. (formerly NASDAQ:PRTG), a software and IT services company that he helped take public, from 1997 through 1999. Mr. Robinson also previously held senior financial positions at Advo, Inc. (formerly NYSE:AD), a leading direct-mail and marketing services company, Citigroup Inc. (NYSE:C), Uncle Bens Inc., a subsidiary of Mars, Incorporated, and Kraft Foods Inc. (formerly NYSE:KFT). Mr. Robinson served on the Board of Directors of Barnes and Noble Education Inc. (NYSE:BNED) from 2020 to 2022, where he chaired the Audit Committee and was on the Compensation Committee. He previously served as a director of each of Starboard Value Acquisition Corporation (until its merger with Cyxtera Technologies Inc. (NASDAQ:CYXT) in July 2021), Aratana Therapeutics, Inc. (NASDAQ: PETX), a commercial-stage biopharma company focused on pet products (May 2018 to July 2019) until its sale to Elanco Animal Health, ShopHQ, a digital omnichannel home shopping network (March 2014 to June 2018), Higher One Holdings, Inc. (formerly NYSE:ONE), a financial technology company focused on providing cost-saving solutions (June 2014 to August 2016), The Jones Group, Inc. (formerly NYSE:JNY), an American designer, marketer and wholesaler of branded clothing, shoes and accessories (2005 to April 2014), Independent Wireless One Corp., Diversified Investment Advisors Inc. and Edison Schools Inc. Since September 2018, Mr. Robinson serves on the executive committee and Board of Directors of The New York Academy of Science, a not-for-profit organization dedicated to driving innovative solutions to society's challenges by advancing scientific research, education and policy. He previously was on the non-profit boards of The Council for Economic Education, The Metropolitan Opera Guild, the Smithsonian Libraries and the University of Wisconsin School of Business, where he currently is on the Advisory Board for its Department of Economics.
- Arthur S. Ainsberg
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Arthur S. Ainsberg，不是在1940年法案所界定的与本公司“有利害关系的人”。 Ainsberg先生拥有超过40年的金融服务行业经验和对金融服务公司的公共和会计事务的深刻理解。 Ainsberg先生自1996年担任野村集团（The Nomura Group）的美国券商——野村证券国际（Nomura Securities International）的总裁、审计委员会主席及合规委员会成员。在2012年9月Ainsberg先生被任命进入野村全球金融产品公司（Nomura Global Financial Products）的董事会，在2013年7月，他被任命进入野村控股美国公司（Nomura Holding America）的董事会。在2013年5月Ainsberg先生被任命进入AG抵押投资信托公司的董事会。 AG是一家纽约证券交易所的上市公司，性质为房地产投资信托基金，投资于不同类型的抵押贷款投资。从2003年7月至2012年5月Ainsberg先生担任一个独立的金融服务分销商——全国金融合伙公司（National Financial Partners Corporation）的董事。从2009年8月至2011年6月Ainsberg先生曾担任雷曼兄弟公司（Lehman Brothers）破产清算时的首席运营官，该公司的破产清算是美国规模最大、最复杂的破产。在此之前， 从2003年9月直到2009年7月根据全球研究分析师结算，Ainsberg先生曾担任摩根士丹利公司（Morga发n Stanley & Co）的独立顾问，并负责为摩根士丹利（Morgan Stanley）的客户独立研究选择和搜集提供者。此前， Ainsberg先生为两家合伙企业担任首席运营官：从1996年到2000年在婆罗门资本公司（Brahman Capital Corp）和在2001年期间在Bessent资本公司。他在1999年到2000年还担任过公共会计的纽约州议会的主席，并从1993年到2001年成为该董事会成员。从1998年至2000年，他也是证券交易商协会（the National Association of Securities Dealers）的10区的董事会成员。 Ainsberg先生还是Shackleton的作者：南极的领导课程-2008年；是Breakthrough 的共同作者：伊丽莎白·休斯——胰岛素的发现和医疗奇迹-2010年。Ainsberg先生在金融服务行业有着丰富的经验和对金融服务公司的公共和财务会计事项的深刻理解。他还为董事会带来了他作为一家大型美国经纪交易商董事会成员时有价值的观点。
Arthur S. Ainsberg,is not an "interested person" of the Company as defined in the 1940 Act. Mr. Ainsberg has over 40 years of experience in the financial services industry and a deep understanding of public and accounting matters for financial service companies. Mr. Ainsberg served as a director, Chairman of the Audit Committee and member of the Compliance Committee of Nomura Securities International, Inc. (the U.S. based broker-dealer of The Nomura Group) from 1996 through December 2014. In September 2012, Mr. Ainsberg was named to the Board of Directors of Nomura Global Financial Products, Inc., and in July 2013, he was named to the Board of Directors of Nomura Holding America, Inc., and served on each board through December 2014. In May 2013, Mr. Ainsberg was named to the Board of Directors of AG Mortgage Investment Trust. AG is a NYSE company, structured as a REIT, investing in various types of mortgage investments and served in such capacity until June 2020. From July 2003 through May 2012, Mr. Ainsberg served as a director for National Financial Partners Corporation, an independent financial services distribution company. From August 2009 through June 2011, Mr. Ainsberg served as Chief Operating Officer of Lehman Brothers Inc. in liquidation, the largest and most complex bankruptcy in the United States. Prior to this engagement, Mr. Ainsberg served as the Independent Consultant for Morgan Stanley & Co. from December 2003 until July 2009, under the Global Research Analyst Settlement, and was responsible for selecting and monitoring the providers of independent research for the clients of Morgan Stanley. Previously, Mr. Ainsberg was Chief Operating Officer at two investment partnerships, Brahman Capital Corp. from 1996 to 2000 and Bessent Capital Corp. during 2001. He also served as Chairman of the New York State Board for Public Accountancy from 1999 to 2000 and was a member of that board from 1993 to 2001. From 1998 to 2000, he was also a member of the Board of District 10 of the National Association of Securities Dealers. Mr. Ainsberg is also the author of Shackleton: Leadership Lessons from Antarctica (2008) and the co-author of Breakthrough: Elizabeth Hughes, the Discovery of Insulin, and the Making of a Medical Miracle (2010). - Arthur S. Ainsberg，不是在1940年法案所界定的与本公司“有利害关系的人”。 Ainsberg先生拥有超过40年的金融服务行业经验和对金融服务公司的公共和会计事务的深刻理解。 Ainsberg先生自1996年担任野村集团（The Nomura Group）的美国券商——野村证券国际（Nomura Securities International）的总裁、审计委员会主席及合规委员会成员。在2012年9月Ainsberg先生被任命进入野村全球金融产品公司（Nomura Global Financial Products）的董事会，在2013年7月，他被任命进入野村控股美国公司（Nomura Holding America）的董事会。在2013年5月Ainsberg先生被任命进入AG抵押投资信托公司的董事会。 AG是一家纽约证券交易所的上市公司，性质为房地产投资信托基金，投资于不同类型的抵押贷款投资。从2003年7月至2012年5月Ainsberg先生担任一个独立的金融服务分销商——全国金融合伙公司（National Financial Partners Corporation）的董事。从2009年8月至2011年6月Ainsberg先生曾担任雷曼兄弟公司（Lehman Brothers）破产清算时的首席运营官，该公司的破产清算是美国规模最大、最复杂的破产。在此之前， 从2003年9月直到2009年7月根据全球研究分析师结算，Ainsberg先生曾担任摩根士丹利公司（Morga发n Stanley & Co）的独立顾问，并负责为摩根士丹利（Morgan Stanley）的客户独立研究选择和搜集提供者。此前， Ainsberg先生为两家合伙企业担任首席运营官：从1996年到2000年在婆罗门资本公司（Brahman Capital Corp）和在2001年期间在Bessent资本公司。他在1999年到2000年还担任过公共会计的纽约州议会的主席，并从1993年到2001年成为该董事会成员。从1998年至2000年，他也是证券交易商协会（the National Association of Securities Dealers）的10区的董事会成员。 Ainsberg先生还是Shackleton的作者：南极的领导课程-2008年；是Breakthrough 的共同作者：伊丽莎白·休斯——胰岛素的发现和医疗奇迹-2010年。Ainsberg先生在金融服务行业有着丰富的经验和对金融服务公司的公共和财务会计事项的深刻理解。他还为董事会带来了他作为一家大型美国经纪交易商董事会成员时有价值的观点。
- Arthur S. Ainsberg,is not an "interested person" of the Company as defined in the 1940 Act. Mr. Ainsberg has over 40 years of experience in the financial services industry and a deep understanding of public and accounting matters for financial service companies. Mr. Ainsberg served as a director, Chairman of the Audit Committee and member of the Compliance Committee of Nomura Securities International, Inc. (the U.S. based broker-dealer of The Nomura Group) from 1996 through December 2014. In September 2012, Mr. Ainsberg was named to the Board of Directors of Nomura Global Financial Products, Inc., and in July 2013, he was named to the Board of Directors of Nomura Holding America, Inc., and served on each board through December 2014. In May 2013, Mr. Ainsberg was named to the Board of Directors of AG Mortgage Investment Trust. AG is a NYSE company, structured as a REIT, investing in various types of mortgage investments and served in such capacity until June 2020. From July 2003 through May 2012, Mr. Ainsberg served as a director for National Financial Partners Corporation, an independent financial services distribution company. From August 2009 through June 2011, Mr. Ainsberg served as Chief Operating Officer of Lehman Brothers Inc. in liquidation, the largest and most complex bankruptcy in the United States. Prior to this engagement, Mr. Ainsberg served as the Independent Consultant for Morgan Stanley & Co. from December 2003 until July 2009, under the Global Research Analyst Settlement, and was responsible for selecting and monitoring the providers of independent research for the clients of Morgan Stanley. Previously, Mr. Ainsberg was Chief Operating Officer at two investment partnerships, Brahman Capital Corp. from 1996 to 2000 and Bessent Capital Corp. during 2001. He also served as Chairman of the New York State Board for Public Accountancy from 1999 to 2000 and was a member of that board from 1993 to 2001. From 1998 to 2000, he was also a member of the Board of District 10 of the National Association of Securities Dealers. Mr. Ainsberg is also the author of Shackleton: Leadership Lessons from Antarctica (2008) and the co-author of Breakthrough: Elizabeth Hughes, the Discovery of Insulin, and the Making of a Medical Miracle (2010).
高管简历
中英对照 | 中文 | 英文- Ellida McMillan
Ellida McMillan是该公司的首席财务官和首席会计官。她从2017年4月起担任纳斯达克上市的BDC Alcentra Capital Corporation的首席财务官兼首席运营官，直到2020年2月该公司并入Crescent Capital BDC，Inc.。此前，她曾担任Alcentra Capital公司的首席会计官、Alcentra Capital公司的财务主管兼秘书（2013年11月以来）。在Alcentra，她建立了公司的财务和运营基础设施，监管首次公开募股和纳斯达克上市，并协助所有涉及BDC的企业并购和战略流程。
Ellida McMillan,is the Chief Financial Officer of the Company. She served as Chief Financial Officer and Chief Operating Officer of Alcentra Capital Corporation, a NASDAQ-traded BDC, from April 2017 until it merged into Crescent Capital BDC, Inc. in February 2020. Previously, from November 2013 to April 2017, she served as Chief Accounting Officer, Treasurer and Secretary of Alcentra Capital. At Alcentra Capital she developed the company's financial and operating infrastructure, oversaw its IPO and initial NASDAQ listing, and participated in all corporate M&A and strategic processes involving the company.- Ellida McMillan是该公司的首席财务官和首席会计官。她从2017年4月起担任纳斯达克上市的BDC Alcentra Capital Corporation的首席财务官兼首席运营官，直到2020年2月该公司并入Crescent Capital BDC，Inc.。此前，她曾担任Alcentra Capital公司的首席会计官、Alcentra Capital公司的财务主管兼秘书（2013年11月以来）。在Alcentra，她建立了公司的财务和运营基础设施，监管首次公开募股和纳斯达克上市，并协助所有涉及BDC的企业并购和战略流程。
- Ellida McMillan,is the Chief Financial Officer of the Company. She served as Chief Financial Officer and Chief Operating Officer of Alcentra Capital Corporation, a NASDAQ-traded BDC, from April 2017 until it merged into Crescent Capital BDC, Inc. in February 2020. Previously, from November 2013 to April 2017, she served as Chief Accounting Officer, Treasurer and Secretary of Alcentra Capital. At Alcentra Capital she developed the company's financial and operating infrastructure, oversaw its IPO and initial NASDAQ listing, and participated in all corporate M&A and strategic processes involving the company.
- David A. Lorber
David A. Lorber，自2007年以来是FrontFour Capital Group 的创始人和投资组合经理，一家对冲基金公司。他也是FrontFour资本公司的联合创始人。从2003年到2006年，他是Vantis Capital Management的资深投资分析师，一家对冲基金。此前，从2001年到2003年，他是Vantis Capital Management的分析师，一家投资管理和对冲基金公司。助他是Cushman & Wakefield的助理。他也是Ferro Corporation的董事。他担任通信公司和亨廷顿资本公司的董事，IAT航空货运设施收入基金的受托人。他给董事会带来金融和投资行业经验和担任一家上市公司董事的经历。目前，他担任组织与薪酬委员会的主席和审计委员会成员。
David A. Lorber,is an "interested person" of the Company as defined in the 1940 Act due to his position as Chief Executive Officer of the Company. He was appointed Chairman of the Board of the Company and Chief Executive Officer effective January 1, 2021. He is a Co-Founder of FrontFour Capital, an investment adviser, and serves as a Portfolio Manager since January 2007. He is also a Co-Founder of FrontFour Capital Corp., an investment adviser, and has been a Principal since January 2011. Previously, Mr. Lorber was a Senior Investment Analyst at Pirate Capital LLC, a hedge fund, from 2003 to 2006. He was an Analyst at Vantis Capital Management LLC, a money management firm and hedge fund, from 2001 to 2003 and an Associate at Cushman & Wakefield, Inc., a global real estate firm, from 2000 to 2001. Mr. Lorber serves as a director of FrontFour Capital. From February 2022 till June 2023, Mr. Lorber served as a director of GSR II Meteora Acquisition Corp. (NASDAQ: GSRM), a blank check company formed for the purpose of effecting a business combination with one or more businesses. From May 2013 till April 2022 Mr. Lorber was the Lead Director of Ferro Corporation (NYSE:FOE), a leading producer of specialty materials and chemicals for manufacturers and served as the Chairman of its Governance & Nomination Committee and a member of its Compensation Committee.- David A. Lorber，自2007年以来是FrontFour Capital Group 的创始人和投资组合经理，一家对冲基金公司。他也是FrontFour资本公司的联合创始人。从2003年到2006年，他是Vantis Capital Management的资深投资分析师，一家对冲基金。此前，从2001年到2003年，他是Vantis Capital Management的分析师，一家投资管理和对冲基金公司。助他是Cushman & Wakefield的助理。他也是Ferro Corporation的董事。他担任通信公司和亨廷顿资本公司的董事，IAT航空货运设施收入基金的受托人。他给董事会带来金融和投资行业经验和担任一家上市公司董事的经历。目前，他担任组织与薪酬委员会的主席和审计委员会成员。
- David A. Lorber,is an "interested person" of the Company as defined in the 1940 Act due to his position as Chief Executive Officer of the Company. He was appointed Chairman of the Board of the Company and Chief Executive Officer effective January 1, 2021. He is a Co-Founder of FrontFour Capital, an investment adviser, and serves as a Portfolio Manager since January 2007. He is also a Co-Founder of FrontFour Capital Corp., an investment adviser, and has been a Principal since January 2011. Previously, Mr. Lorber was a Senior Investment Analyst at Pirate Capital LLC, a hedge fund, from 2003 to 2006. He was an Analyst at Vantis Capital Management LLC, a money management firm and hedge fund, from 2001 to 2003 and an Associate at Cushman & Wakefield, Inc., a global real estate firm, from 2000 to 2001. Mr. Lorber serves as a director of FrontFour Capital. From February 2022 till June 2023, Mr. Lorber served as a director of GSR II Meteora Acquisition Corp. (NASDAQ: GSRM), a blank check company formed for the purpose of effecting a business combination with one or more businesses. From May 2013 till April 2022 Mr. Lorber was the Lead Director of Ferro Corporation (NYSE:FOE), a leading producer of specialty materials and chemicals for manufacturers and served as the Chairman of its Governance & Nomination Committee and a member of its Compensation Committee.