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 |
|---|---|---|---|---|---|---|
| Scott Heimes | 男 | Director | 47 | 10.00万美元 | 未持股 | 2017-04-17 |
| Jeffrey A. Hilzinger | 男 | Director, President and Chief Executive Officer | 59 | 156.15万美元 | 未持股 | 2017-04-17 |
| J. Christopher Teets | 男 | Director | 44 | 11.15万美元 | 未持股 | 2017-04-17 |
| John J. Calamari | 男 | Director | 62 | 11.70万美元 | 未持股 | 2017-04-17 |
| Lawrence J. DeAngelo | 男 | Chairman | 50 | 15.40万美元 | 未持股 | 2017-04-17 |
| Matthew J. Sullivan | 男 | Director | 59 | 11.35万美元 | 未持股 | 2017-04-17 |
| James W. Wert | 男 | Director | 70 | 11.70万美元 | 未持股 | 2017-04-17 |
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 Taylor Kamp Jr. | 男 | Chief Financial Officer and Senior Vice President | 56 | 88.95万美元 | 未持股 | 2017-04-17 |
| Jeffrey A. Hilzinger | 男 | Director, President and Chief Executive Officer | 59 | 156.15万美元 | 未持股 | 2017-04-17 |
| Louis E. Maslowe | 男 | Chief Credit Officer and Senior Vice President | 54 | 未披露 | 未持股 | 2017-04-17 |
| Edward J. Siciliano | 男 | Chief Operating Officer and Executive Vice President | 54 | 101.24万美元 | 未持股 | 2017-04-17 |
| Edward R. Dietz | 男 | Senior Vice President of Administration, General Counsel and Secretary | 42 | 61.16万美元 | 未持股 | 2017-04-17 |
董事简历
中英对照 | 中文 | 英文- Scott Heimes
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Scott Heimes，2015年4月以来，一直担任本公司董事。他现为Digital River, Inc.的首席营销官，这是全球性的商务、支付、营销服务公司，于2012年加入该公司。2009-2012，他担任WebMD Health Corp.的首席营销官；2006-2009，在UnitedHealth Group担任过一系列的高级营销职务。1998-2006，他担任过其它多个执行管理职位，大多数涉及营销。1991年，他在明尼苏达州St. Paul的University of St. Thomas获得英国文学本科学位，辅修法语与工商管理。
Scott Heimes has been a director of the Corporation since April 2015. Mr. Heimes is a Chief Marketing Officer with SendGrid, Inc. From 2012 to 2015 Mr. Heimes was the Chief Marketing Officer for Digital River, Inc., a global ecommerce, payments, and marketing services provider. From 2009 to 2012 Mr. Heimes worked as a Chief Marketing Officer for WebMD Health Corp. and from 2006 to 2009 Mr. Heimes worked with UnitedHealth Group in a variety of senior marketing roles. Mr. Heimes has worked in various other executive management positions between 1998 and 2006 with most of that time was spent in marketing roles. In 1991 Mr. Heimes received his undergraduate degree in English literature with a minor in French and Business Administration from the University of St. Thomas in St. Paul, Minnesota. - Scott Heimes，2015年4月以来，一直担任本公司董事。他现为Digital River, Inc.的首席营销官，这是全球性的商务、支付、营销服务公司，于2012年加入该公司。2009-2012，他担任WebMD Health Corp.的首席营销官；2006-2009，在UnitedHealth Group担任过一系列的高级营销职务。1998-2006，他担任过其它多个执行管理职位，大多数涉及营销。1991年，他在明尼苏达州St. Paul的University of St. Thomas获得英国文学本科学位，辅修法语与工商管理。
- Scott Heimes has been a director of the Corporation since April 2015. Mr. Heimes is a Chief Marketing Officer with SendGrid, Inc. From 2012 to 2015 Mr. Heimes was the Chief Marketing Officer for Digital River, Inc., a global ecommerce, payments, and marketing services provider. From 2009 to 2012 Mr. Heimes worked as a Chief Marketing Officer for WebMD Health Corp. and from 2006 to 2009 Mr. Heimes worked with UnitedHealth Group in a variety of senior marketing roles. Mr. Heimes has worked in various other executive management positions between 1998 and 2006 with most of that time was spent in marketing roles. In 1991 Mr. Heimes received his undergraduate degree in English literature with a minor in French and Business Administration from the University of St. Thomas in St. Paul, Minnesota.
- Jeffrey A. Hilzinger
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JeffreyA.Hilzinger自2019年9月起担任董事。他自2016年6月起担任Marlin Business ServicesCorp.（一家上市银行控股公司）的首席执行官，总裁兼董事。从2010年到2016年5月，Hilzinger先生在Everbank Commercial Finance，Inc.担任越来越重要的职务，最近担任总裁。2004年，Hilzinger先生共同创立了US Express Leasing，Inc.，并担任其首席财务官，直到2010年该公司被Everbank Financial Corporation收购。Hilzinger先生联合创立了Aternus Partners，LLC，这是一家管理咨询公司，并担任常务董事直到2004年。Hilzinger从1979年到2002年被GE Capital收购，在Heller Financial，Inc.及其某些子公司和分支机构担任多个区域和全球领导职位。
Jeffrey A. Hilzinger has served as a director since September 2019. He has served as Chief Executive Officer, President and as a director of Marlin Business Services Corp., a publicly-traded bank holding company, since June 2016. From 2010 to May 2016 Mr. Hilzinger served in positions of increasing responsibility at Everbank Commercial Finance, Inc., most recently as President. In 2004 Mr. Hilzinger co-founded US Express Leasing, Inc. and served as its Chief Financial Officer until it was acquired by Everbank Financial Corporation in 2010. Mr. Hilzinger co-founded Aternus Partners, LLC, a management consulting firm, and served as a Managing Director until 2004. From 1979 until it was acquired by GE Capital in 2002 Mr. Hilzinger served in various regional and global leadership roles with Heller Financial, Inc. and certain of its subsidiaries and affiliates. - JeffreyA.Hilzinger自2019年9月起担任董事。他自2016年6月起担任Marlin Business ServicesCorp.（一家上市银行控股公司）的首席执行官，总裁兼董事。从2010年到2016年5月，Hilzinger先生在Everbank Commercial Finance，Inc.担任越来越重要的职务，最近担任总裁。2004年，Hilzinger先生共同创立了US Express Leasing，Inc.，并担任其首席财务官，直到2010年该公司被Everbank Financial Corporation收购。Hilzinger先生联合创立了Aternus Partners，LLC，这是一家管理咨询公司，并担任常务董事直到2004年。Hilzinger从1979年到2002年被GE Capital收购，在Heller Financial，Inc.及其某些子公司和分支机构担任多个区域和全球领导职位。
- Jeffrey A. Hilzinger has served as a director since September 2019. He has served as Chief Executive Officer, President and as a director of Marlin Business Services Corp., a publicly-traded bank holding company, since June 2016. From 2010 to May 2016 Mr. Hilzinger served in positions of increasing responsibility at Everbank Commercial Finance, Inc., most recently as President. In 2004 Mr. Hilzinger co-founded US Express Leasing, Inc. and served as its Chief Financial Officer until it was acquired by Everbank Financial Corporation in 2010. Mr. Hilzinger co-founded Aternus Partners, LLC, a management consulting firm, and served as a Managing Director until 2004. From 1979 until it was acquired by GE Capital in 2002 Mr. Hilzinger served in various regional and global leadership roles with Heller Financial, Inc. and certain of its subsidiaries and affiliates.
- J. Christopher Teets
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从2010年5月起，J. Christopher Teets担任董事。从2005年2月起，Mr. Teets是Red Mountain Capital Partners LLC的 “Red Mountain”的合伙人，该公司是一家投资公司。在2005年加入Red Mountain之前，Mr. Teets担任Goldman Sachs & Co的投资银行家。在2000年加入Goldman Sachs之前，Mr. Teets在Citigroup投资银行部工作。从2009年2月起，Mr. Teets担任Air Transport Services Group, Inc.董事。从2007年5月起，他担任Encore Capital Group, Inc.的董事。从2008年8月至2011年9月，他担任Affirmative Insurance Holdings, Inc.的董事。Mr. Teets拥有Occidental College的学士学位和the London School of Economics的硕士学位。
J. Christopher Teets has served on the Board since 2015 and as Chairman of the Board since January 2019. Mr. Teets currently serves on the Compensation and Strategy Committees. Mr. Teets has served as a Partner of Red Mountain Capital Partners LLC, an investment management firm, since February 2005. Before joining Red Mountain Capital, Mr. Teets was an investment banker at Goldman, Sachs & Co. Prior to joining Goldman Sachs & Co. in 2000 Mr. Teets worked in the investment banking division of Citigroup. Mr. Teets currently serves on the boards of directors of Marlin Business Services Corp., Air Transport Services Group, Inc. and Yuma Energy, Inc. He previously served on the Boards of Directors of Affirmative Insurance Holdings, Inc. and Encore Capital Group, Inc. Mr. Teets holds a bachelor's degree from Occidental College and a M.Sc. degree from the London School of Economics. - 从2010年5月起，J. Christopher Teets担任董事。从2005年2月起，Mr. Teets是Red Mountain Capital Partners LLC的 “Red Mountain”的合伙人，该公司是一家投资公司。在2005年加入Red Mountain之前，Mr. Teets担任Goldman Sachs & Co的投资银行家。在2000年加入Goldman Sachs之前，Mr. Teets在Citigroup投资银行部工作。从2009年2月起，Mr. Teets担任Air Transport Services Group, Inc.董事。从2007年5月起，他担任Encore Capital Group, Inc.的董事。从2008年8月至2011年9月，他担任Affirmative Insurance Holdings, Inc.的董事。Mr. Teets拥有Occidental College的学士学位和the London School of Economics的硕士学位。
- J. Christopher Teets has served on the Board since 2015 and as Chairman of the Board since January 2019. Mr. Teets currently serves on the Compensation and Strategy Committees. Mr. Teets has served as a Partner of Red Mountain Capital Partners LLC, an investment management firm, since February 2005. Before joining Red Mountain Capital, Mr. Teets was an investment banker at Goldman, Sachs & Co. Prior to joining Goldman Sachs & Co. in 2000 Mr. Teets worked in the investment banking division of Citigroup. Mr. Teets currently serves on the boards of directors of Marlin Business Services Corp., Air Transport Services Group, Inc. and Yuma Energy, Inc. He previously served on the Boards of Directors of Affirmative Insurance Holdings, Inc. and Encore Capital Group, Inc. Mr. Teets holds a bachelor's degree from Occidental College and a M.Sc. degree from the London School of Economics.
- John J. Calamari
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John J. Calamari，自2003年11月以来，是一位董事。自2009年11月以来，曾在各种行业的为各种客户公司担任会计和财务事务独立顾问。2007年3月-2009年11月期间，他曾在J.G. Wentworth担任副执行总裁和财务总监。在那之前，他曾在Radian Group股份有限公司担任高级副总裁、公司财务总监，监管Radian的全球的管理员，他是在2001年9月加入Radian之后担任这些职位的。1999年-2001年8月期间，他曾是金融服务行业的一位顾问，在这个行业，他为初创企业建立起了新产品和战略联盟，成立了财务和管理职能部门，以及从事私人股权融资。1988-1998年期间，他曾在Advanta担任总会计师；1985-1988年期间担任Chase Manhattan Bank Maryland的财务总监，以及Chase Manhattan Bank USA的财务总监；以及1985年他在Peat, Marwick, Mitchell & Co。（现为KPMG LLP）获得他的注册会计师证（目前处于非执业状态）之前，曾在该公司担任高级经理。另外Calamari先生曾在Advanta National Bank、 Advanta Bank USA以及Credit One Bank担任董事。他于1976年从St. John大学获得他的会计学学士学位。
John J. Calamari has been a director since November 2003. Since November 2009 Mr. Calamari has served as an independent consultant in accounting and financial matters for various clients in diverse industries. Mr. Calamari served as the Executive Vice President and Chief Financial Officer of J.G. Wentworth from March 2007 until November 2009. Prior to that time, Mr. Calamari was Senior Vice President, Corporate Controller of Radian Group Inc., where he oversaw Radian’s global controllership functions, a position he held after joining Radian in September 2001. From 1999 to August 2001 Mr. Calamari was a consultant to the financial services industry, where he structured new products and strategic alliances, established financial and administrative functions and engaged in private equity financing for startup enterprises. Mr. Calamari served as Chief Accountant of Advanta from 1988 to 1998 as Chief Financial Officer of Chase Manhattan Bank Maryland and Controller of Chase Manhattan Bank USA from 1985 to 1988 and as Senior Manager at Peat, Marwick, Mitchell & Co. (now KPMG LLP) prior to 1985 where he earned his certified public accountant license (currently non-active status). In addition, Mr. Calamari served as a director of Advanta National Bank, Advanta Bank USA and Credit One Bank. Mr. Calamari received his undergraduate degree in accounting from St. John’s University in 1976. - John J. Calamari，自2003年11月以来，是一位董事。自2009年11月以来，曾在各种行业的为各种客户公司担任会计和财务事务独立顾问。2007年3月-2009年11月期间，他曾在J.G. Wentworth担任副执行总裁和财务总监。在那之前，他曾在Radian Group股份有限公司担任高级副总裁、公司财务总监，监管Radian的全球的管理员，他是在2001年9月加入Radian之后担任这些职位的。1999年-2001年8月期间，他曾是金融服务行业的一位顾问，在这个行业，他为初创企业建立起了新产品和战略联盟，成立了财务和管理职能部门，以及从事私人股权融资。1988-1998年期间，他曾在Advanta担任总会计师；1985-1988年期间担任Chase Manhattan Bank Maryland的财务总监，以及Chase Manhattan Bank USA的财务总监；以及1985年他在Peat, Marwick, Mitchell & Co。（现为KPMG LLP）获得他的注册会计师证（目前处于非执业状态）之前，曾在该公司担任高级经理。另外Calamari先生曾在Advanta National Bank、 Advanta Bank USA以及Credit One Bank担任董事。他于1976年从St. John大学获得他的会计学学士学位。
- John J. Calamari has been a director since November 2003. Since November 2009 Mr. Calamari has served as an independent consultant in accounting and financial matters for various clients in diverse industries. Mr. Calamari served as the Executive Vice President and Chief Financial Officer of J.G. Wentworth from March 2007 until November 2009. Prior to that time, Mr. Calamari was Senior Vice President, Corporate Controller of Radian Group Inc., where he oversaw Radian’s global controllership functions, a position he held after joining Radian in September 2001. From 1999 to August 2001 Mr. Calamari was a consultant to the financial services industry, where he structured new products and strategic alliances, established financial and administrative functions and engaged in private equity financing for startup enterprises. Mr. Calamari served as Chief Accountant of Advanta from 1988 to 1998 as Chief Financial Officer of Chase Manhattan Bank Maryland and Controller of Chase Manhattan Bank USA from 1985 to 1988 and as Senior Manager at Peat, Marwick, Mitchell & Co. (now KPMG LLP) prior to 1985 where he earned his certified public accountant license (currently non-active status). In addition, Mr. Calamari served as a director of Advanta National Bank, Advanta Bank USA and Credit One Bank. Mr. Calamari received his undergraduate degree in accounting from St. John’s University in 1976.
- Lawrence J. DeAngelo
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Lawrence J. DeAngelo，自2001年7月以来，是一位董事。他是亚特兰大（Atlanta）一家投资银行- SunTrust Robinson Humphrey的一位总经理。他曾于2005-2010年1月期间，在亚特兰大（Atlanta）一家私人股本公司- Roark Capital Group担任总经理。在2005年加入Roark 之前，他曾是Georgia州Atlanta市一家私人股本公司- Peachtree Equity Partners的一位总经理。在2002年4月联合创立Peachtree之前，他曾于1996-2002年4月期间，在Wachovia Bank的私人股本投资部- Wachovia Capital Associates担任许多个职位；最近的一次是担任总经理。1995-1996年期间，他在Seneca Financial Group工作；以及1992-1995年期间在Kidder, Peabody & Co。的企业财务部门工作。1990-1992年期间，他曾参加了商学院的学习课程。1988-1990年期间，他曾是Peterson & Co. Consulting的一位管理顾问。DeAngelo先生是在Colgate大学获得他的经济学学士学位，以及在耶鲁（Yale）管理学院获得他的工商管理学硕士学位的。
Lawrence J. DeAngelo has been a director since July 2001 and has served as the Chairman of the Board since June 2014. Mr. DeAngelo is a Managing Director with Houlihan Lokey Inc., an Investment Bank, and is based in Atlanta, Georgia. From 2010 to 2016 Mr. DeAngelo was a Managing Director with Sun Trust Robinson Humphrey, and Investment Bank based in Atlanta, Georgia. Mr. DeAngelo served as a Managing Director with Roark Capital Group, a private equity firm based in Atlanta, Georgia from 2005 until January 2010. Prior to joining Roark in 2005 Mr. DeAngelo was a Managing Director of Peachtree Equity Partners, a private equity firm based in Atlanta, Georgia. Prior to co-founding Peachtree in April 2002 Mr. DeAngelo held numerous positions at Wachovia Capital Associates, the private equity investment group of Wachovia Bank, from 1996 to April 2002 the most recent of which was Managing Director. From 1995 to 1996 Mr. DeAngelo worked at Seneca Financial Group, and from 1992 to 1995 Mr. DeAngelo worked in the Corporate Finance Department at Kidder, Peabody & Co. From 1990 to 1992 Mr. DeAngelo attended business school. From 1988 to 1990 Mr. DeAngelo was a management consultant with Peterson & Co. Consulting. Mr. DeAngelo received his undergraduate degree in economics from Colgate University and his MBA from the Yale School of Management. - Lawrence J. DeAngelo，自2001年7月以来，是一位董事。他是亚特兰大（Atlanta）一家投资银行- SunTrust Robinson Humphrey的一位总经理。他曾于2005-2010年1月期间，在亚特兰大（Atlanta）一家私人股本公司- Roark Capital Group担任总经理。在2005年加入Roark 之前，他曾是Georgia州Atlanta市一家私人股本公司- Peachtree Equity Partners的一位总经理。在2002年4月联合创立Peachtree之前，他曾于1996-2002年4月期间，在Wachovia Bank的私人股本投资部- Wachovia Capital Associates担任许多个职位；最近的一次是担任总经理。1995-1996年期间，他在Seneca Financial Group工作；以及1992-1995年期间在Kidder, Peabody & Co。的企业财务部门工作。1990-1992年期间，他曾参加了商学院的学习课程。1988-1990年期间，他曾是Peterson & Co. Consulting的一位管理顾问。DeAngelo先生是在Colgate大学获得他的经济学学士学位，以及在耶鲁（Yale）管理学院获得他的工商管理学硕士学位的。
- Lawrence J. DeAngelo has been a director since July 2001 and has served as the Chairman of the Board since June 2014. Mr. DeAngelo is a Managing Director with Houlihan Lokey Inc., an Investment Bank, and is based in Atlanta, Georgia. From 2010 to 2016 Mr. DeAngelo was a Managing Director with Sun Trust Robinson Humphrey, and Investment Bank based in Atlanta, Georgia. Mr. DeAngelo served as a Managing Director with Roark Capital Group, a private equity firm based in Atlanta, Georgia from 2005 until January 2010. Prior to joining Roark in 2005 Mr. DeAngelo was a Managing Director of Peachtree Equity Partners, a private equity firm based in Atlanta, Georgia. Prior to co-founding Peachtree in April 2002 Mr. DeAngelo held numerous positions at Wachovia Capital Associates, the private equity investment group of Wachovia Bank, from 1996 to April 2002 the most recent of which was Managing Director. From 1995 to 1996 Mr. DeAngelo worked at Seneca Financial Group, and from 1992 to 1995 Mr. DeAngelo worked in the Corporate Finance Department at Kidder, Peabody & Co. From 1990 to 1992 Mr. DeAngelo attended business school. From 1988 to 1990 Mr. DeAngelo was a management consultant with Peterson & Co. Consulting. Mr. DeAngelo received his undergraduate degree in economics from Colgate University and his MBA from the Yale School of Management.
- Matthew J. Sullivan
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Matthew J. Sullivan，自2008年4月以来是一位董事。他是一家私人股本投资公司- Peachtree Equity Partners “Peachtree”的一位合伙人。2002年，他联合创立了Peachtree。1994-2002年期间，他曾在Wachovia Bank的私人股本投资部- Wachovia Capital Associates担任过许多职位，最近的一次是担任总经理。1983-1994年期间，他曾在Kidder, Peabody公司的企业财务部门工作，此前曾在Arthur Andersen公司工作（他是在该公司获得他的注册会计师证书的，目前处于非执业状态））。Sullivan先生是在Pennsylvania大学获得他的金融学本科学位，以及在哈佛（Harvard）商学院获得他的工商管理学硕士学位的。
Matthew J. Sullivan has been a director since April 2008. Mr. Sullivan is a Partner with Peachtree Equity Partners “Peachtree”, a private equity investment firm. Mr. Sullivan co-founded Peachtree in 2002. From 1994 to 2002 Mr. Sullivan held numerous positions at Wachovia Capital Associates, the private equity investment group of Wachovia Bank, the most recent of which was Managing Director. From 1983 to 1994 Mr. Sullivan worked in the Corporate Finance Department at Kidder, Peabody & Co. and previously with Arthur Andersen & Company where he earned his certified public accountant license (currently non-active status). Mr. Sullivan received his undergraduate degree in finance from the University of Pennsylvania and his MBA from Harvard Business School. - Matthew J. Sullivan，自2008年4月以来是一位董事。他是一家私人股本投资公司- Peachtree Equity Partners “Peachtree”的一位合伙人。2002年，他联合创立了Peachtree。1994-2002年期间，他曾在Wachovia Bank的私人股本投资部- Wachovia Capital Associates担任过许多职位，最近的一次是担任总经理。1983-1994年期间，他曾在Kidder, Peabody公司的企业财务部门工作，此前曾在Arthur Andersen公司工作（他是在该公司获得他的注册会计师证书的，目前处于非执业状态））。Sullivan先生是在Pennsylvania大学获得他的金融学本科学位，以及在哈佛（Harvard）商学院获得他的工商管理学硕士学位的。
- Matthew J. Sullivan has been a director since April 2008. Mr. Sullivan is a Partner with Peachtree Equity Partners “Peachtree”, a private equity investment firm. Mr. Sullivan co-founded Peachtree in 2002. From 1994 to 2002 Mr. Sullivan held numerous positions at Wachovia Capital Associates, the private equity investment group of Wachovia Bank, the most recent of which was Managing Director. From 1983 to 1994 Mr. Sullivan worked in the Corporate Finance Department at Kidder, Peabody & Co. and previously with Arthur Andersen & Company where he earned his certified public accountant license (currently non-active status). Mr. Sullivan received his undergraduate degree in finance from the University of Pennsylvania and his MBA from Harvard Business School.
- James W. Wert
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James W. Wert从1992年起担任董事并从2002年起担任董事会副主席；从2003年起担任首席执行官兼总裁和董事，并从2000年至2002年担任CMC财富咨询股份有限公司（CM Wealth Advisors, Inc.）的副总裁，该公司的前身为一家叫Clanco管理股份有限公司（Clanco Management Corporation）的投资顾问公司；在这之前，从1995年至1996年担任KeyCorp公司（一家金融服务公司）的高级执行副总裁和首席投资官，并于1990年至1995年担任KeyCorp 公司及其前身的首席财务官。从1997年起担任Marlin商务服务股份有限公司的董事。从1997年至2008年期间担任大陆环球集团的董事。Wert 先生通过管理一家注册投资顾问公司和担任一家公开交易公司的首席投资官的工作经历，获得了丰富的处理交易和投资事务的经验。
James W. Wert,Director since 1992 and Lead Director since 2014; Chairman, Advisory Board and Senior Client Advisor since 2023, Managing Member 2019 to 2023, Chief Executive Officer and President 2003 to 2023, Director since 2003 and Vice President from 2000 to 2002 of CM Wealth Advisors, Inc. (a registered investment advisor); Director of Crawford United Corporation, previously known as Hickok Incorporated (developer and manufacturer of electronic diagnostic tools and equipment), since 2021. Formerly Senior Executive Vice President and Chief Investment Officer of KeyCorp (financial services company) from 1995 to 1996 and Chief Financial Officer of KeyCorp and predecessor companies from 1990 to 1995. Director of Marlin Business Services Corp. from 1997 to 2022. From 1997 to 2008, director of Continental Global Group. - James W. Wert从1992年起担任董事并从2002年起担任董事会副主席；从2003年起担任首席执行官兼总裁和董事，并从2000年至2002年担任CMC财富咨询股份有限公司（CM Wealth Advisors, Inc.）的副总裁，该公司的前身为一家叫Clanco管理股份有限公司（Clanco Management Corporation）的投资顾问公司；在这之前，从1995年至1996年担任KeyCorp公司（一家金融服务公司）的高级执行副总裁和首席投资官，并于1990年至1995年担任KeyCorp 公司及其前身的首席财务官。从1997年起担任Marlin商务服务股份有限公司的董事。从1997年至2008年期间担任大陆环球集团的董事。Wert 先生通过管理一家注册投资顾问公司和担任一家公开交易公司的首席投资官的工作经历，获得了丰富的处理交易和投资事务的经验。
- James W. Wert,Director since 1992 and Lead Director since 2014; Chairman, Advisory Board and Senior Client Advisor since 2023, Managing Member 2019 to 2023, Chief Executive Officer and President 2003 to 2023, Director since 2003 and Vice President from 2000 to 2002 of CM Wealth Advisors, Inc. (a registered investment advisor); Director of Crawford United Corporation, previously known as Hickok Incorporated (developer and manufacturer of electronic diagnostic tools and equipment), since 2021. Formerly Senior Executive Vice President and Chief Investment Officer of KeyCorp (financial services company) from 1995 to 1996 and Chief Financial Officer of KeyCorp and predecessor companies from 1990 to 1995. Director of Marlin Business Services Corp. from 1997 to 2022. From 1997 to 2008, director of Continental Global Group.
高管简历
中英对照 | 中文 | 英文- William Taylor Kamp Jr.
William Taylor Kamp Jr.自2015年8月起担任公司高级副总裁兼首席财务官。加入Marlin前， Mr. Kamp曾任CIT Group, Inc企业发展部和并购部总经理兼负责人，负责管理业务和投资组合的全球购买与销售活动。2000年至2010年，Mr. Kamp曾在CIT担任若干总经理和高级企业发展职务。1987年至2000年，Mr. Kamp曾在Citigroup Inc担任若干高级财务职务包括Citigroup国际商业运营（1999年至2000年），客户房地产服务（1997年至1999年）以及商业运营和运输财务部（1993 to 1996）首席财务官。 Mr. Kamp获得了Southern Methodist University考克斯商学院工商管理硕士学位和University of Texas at Arlington工商管理学院工商管理硕士学位。
William Taylor Kamp Jr. has been our Senior Vice President and Chief Financial Officer since August 2015. Prior to joining Marlin, Mr. Kamp was most recently Managing Director and Head of Corporate Development and Mergers & Acquisitions for CIT Group, Inc. where he managed world-wide activities related to the purchase and sale of businesses and portfolios. From 2000 until 2010 Mr. Kamp served in various managing director and senior corporate development roles within CIT. From 1987 until 2000 Mr. Kamp was with Citigroup Inc. where he served in various senior finance positions, including Chief Financial Officer of Citigroup’s international commercial operations 1999 to 2000 consumer real estate services (1997 to 1999) and commercial operations and transport finance (1993 to 1996). Mr. Kamp received a M.B.A. from the Cox School of Business at Southern Methodist University and B.B.A. from the College of Business Administration at University of Texas at Arlington.- William Taylor Kamp Jr.自2015年8月起担任公司高级副总裁兼首席财务官。加入Marlin前， Mr. Kamp曾任CIT Group, Inc企业发展部和并购部总经理兼负责人，负责管理业务和投资组合的全球购买与销售活动。2000年至2010年，Mr. Kamp曾在CIT担任若干总经理和高级企业发展职务。1987年至2000年，Mr. Kamp曾在Citigroup Inc担任若干高级财务职务包括Citigroup国际商业运营（1999年至2000年），客户房地产服务（1997年至1999年）以及商业运营和运输财务部（1993 to 1996）首席财务官。 Mr. Kamp获得了Southern Methodist University考克斯商学院工商管理硕士学位和University of Texas at Arlington工商管理学院工商管理硕士学位。
- William Taylor Kamp Jr. has been our Senior Vice President and Chief Financial Officer since August 2015. Prior to joining Marlin, Mr. Kamp was most recently Managing Director and Head of Corporate Development and Mergers & Acquisitions for CIT Group, Inc. where he managed world-wide activities related to the purchase and sale of businesses and portfolios. From 2000 until 2010 Mr. Kamp served in various managing director and senior corporate development roles within CIT. From 1987 until 2000 Mr. Kamp was with Citigroup Inc. where he served in various senior finance positions, including Chief Financial Officer of Citigroup’s international commercial operations 1999 to 2000 consumer real estate services (1997 to 1999) and commercial operations and transport finance (1993 to 1996). Mr. Kamp received a M.B.A. from the Cox School of Business at Southern Methodist University and B.B.A. from the College of Business Administration at University of Texas at Arlington.
- Jeffrey A. Hilzinger
JeffreyA.Hilzinger自2019年9月起担任董事。他自2016年6月起担任Marlin Business ServicesCorp.（一家上市银行控股公司）的首席执行官，总裁兼董事。从2010年到2016年5月，Hilzinger先生在Everbank Commercial Finance，Inc.担任越来越重要的职务，最近担任总裁。2004年，Hilzinger先生共同创立了US Express Leasing，Inc.，并担任其首席财务官，直到2010年该公司被Everbank Financial Corporation收购。Hilzinger先生联合创立了Aternus Partners，LLC，这是一家管理咨询公司，并担任常务董事直到2004年。Hilzinger从1979年到2002年被GE Capital收购，在Heller Financial，Inc.及其某些子公司和分支机构担任多个区域和全球领导职位。
Jeffrey A. Hilzinger has served as a director since September 2019. He has served as Chief Executive Officer, President and as a director of Marlin Business Services Corp., a publicly-traded bank holding company, since June 2016. From 2010 to May 2016 Mr. Hilzinger served in positions of increasing responsibility at Everbank Commercial Finance, Inc., most recently as President. In 2004 Mr. Hilzinger co-founded US Express Leasing, Inc. and served as its Chief Financial Officer until it was acquired by Everbank Financial Corporation in 2010. Mr. Hilzinger co-founded Aternus Partners, LLC, a management consulting firm, and served as a Managing Director until 2004. From 1979 until it was acquired by GE Capital in 2002 Mr. Hilzinger served in various regional and global leadership roles with Heller Financial, Inc. and certain of its subsidiaries and affiliates.- JeffreyA.Hilzinger自2019年9月起担任董事。他自2016年6月起担任Marlin Business ServicesCorp.（一家上市银行控股公司）的首席执行官，总裁兼董事。从2010年到2016年5月，Hilzinger先生在Everbank Commercial Finance，Inc.担任越来越重要的职务，最近担任总裁。2004年，Hilzinger先生共同创立了US Express Leasing，Inc.，并担任其首席财务官，直到2010年该公司被Everbank Financial Corporation收购。Hilzinger先生联合创立了Aternus Partners，LLC，这是一家管理咨询公司，并担任常务董事直到2004年。Hilzinger从1979年到2002年被GE Capital收购，在Heller Financial，Inc.及其某些子公司和分支机构担任多个区域和全球领导职位。
- Jeffrey A. Hilzinger has served as a director since September 2019. He has served as Chief Executive Officer, President and as a director of Marlin Business Services Corp., a publicly-traded bank holding company, since June 2016. From 2010 to May 2016 Mr. Hilzinger served in positions of increasing responsibility at Everbank Commercial Finance, Inc., most recently as President. In 2004 Mr. Hilzinger co-founded US Express Leasing, Inc. and served as its Chief Financial Officer until it was acquired by Everbank Financial Corporation in 2010. Mr. Hilzinger co-founded Aternus Partners, LLC, a management consulting firm, and served as a Managing Director until 2004. From 1979 until it was acquired by GE Capital in 2002 Mr. Hilzinger served in various regional and global leadership roles with Heller Financial, Inc. and certain of its subsidiaries and affiliates.
- Louis E. Maslowe
LouisE.Maslowe于2017年1月加入马林，担任首席信贷官。Maslowe先生管理马林的所有承保业务，政策，程序，风险偏好以及马林所有业务的整体信用风险管理。Maslowe先生拥有超过30年的信贷经验，在商业金融方面有着广泛的背景。在加入Marlin之前，他曾于2005年至2017年1月担任DLL（基于资产的金融解决方案的全球提供商，荷兰合作银行集团的全资子公司）的美洲高级副总裁兼首席风险官。在DLL任职期间，Maslowe先生负责美洲的所有信用裁决，企业风险管理和信用计分卡管理。此外，他曾担任全球模型风险委员会的联席主席，也曾担任DLL’；s全球风险、信贷和审计委员会的成员。此前，Maslowe先生曾在其他几家领先的银行拥有，独立和专属租赁公司担任信贷和风险管理的高级领导职位。
Louis E. Maslowe joined Marlin in January 2017 as Chief Credit Officer. Mr. Maslowe manages all of Marlin’s underwriting practices, policies, procedures, risk appetite and overall credit risk management across all of Marlin’s businesses. Mr. Maslowe has an extensive background in commercial finance with over 30 years of credit experience. Prior to joining Marlin, he was Senior Vice President and Chief Risk Officer of the Americas for DLL, a global provider of asset-based financial solutions and a wholly owned subsidiary of Rabobank Group from 2005 until January 2017. In his role at DLL, Mr. Maslowe was responsible for all credit adjudication, enterprise risk management and credit scorecard management for the Americas. In addition, he served as Co-Chairman of the Global Model Risk Committee and was a member of DLL’s Global Risk, Credit and Audit Committees. Previously, Mr. Maslowe held senior leadership positions in credit and risk management with several other leading bank owned, independent and captive leasing companies.- LouisE.Maslowe于2017年1月加入马林，担任首席信贷官。Maslowe先生管理马林的所有承保业务，政策，程序，风险偏好以及马林所有业务的整体信用风险管理。Maslowe先生拥有超过30年的信贷经验，在商业金融方面有着广泛的背景。在加入Marlin之前，他曾于2005年至2017年1月担任DLL（基于资产的金融解决方案的全球提供商，荷兰合作银行集团的全资子公司）的美洲高级副总裁兼首席风险官。在DLL任职期间，Maslowe先生负责美洲的所有信用裁决，企业风险管理和信用计分卡管理。此外，他曾担任全球模型风险委员会的联席主席，也曾担任DLL’；s全球风险、信贷和审计委员会的成员。此前，Maslowe先生曾在其他几家领先的银行拥有，独立和专属租赁公司担任信贷和风险管理的高级领导职位。
- Louis E. Maslowe joined Marlin in January 2017 as Chief Credit Officer. Mr. Maslowe manages all of Marlin’s underwriting practices, policies, procedures, risk appetite and overall credit risk management across all of Marlin’s businesses. Mr. Maslowe has an extensive background in commercial finance with over 30 years of credit experience. Prior to joining Marlin, he was Senior Vice President and Chief Risk Officer of the Americas for DLL, a global provider of asset-based financial solutions and a wholly owned subsidiary of Rabobank Group from 2005 until January 2017. In his role at DLL, Mr. Maslowe was responsible for all credit adjudication, enterprise risk management and credit scorecard management for the Americas. In addition, he served as Co-Chairman of the Global Model Risk Committee and was a member of DLL’s Global Risk, Credit and Audit Committees. Previously, Mr. Maslowe held senior leadership positions in credit and risk management with several other leading bank owned, independent and captive leasing companies.
- Edward J. Siciliano
Edward J. Siciliano，自2007年以来是本公司的一位销售总监。在加入Marlin之前，他最近曾在总部在Princeton NJ的一家全球物流软件公司- ALK Technologies担任销售和营销副总裁。在那之前，他曾在一家从事应用程序开发和托管的公司- AppliedTheory担任销售和营销高级副总裁，在那里他建立起了一支新的全国销售力量，并且帮助该公司上市。他于1985年在施乐公司（Xerox）开始他的销售生涯，在各种销售和销售管理职位上工作了11年。他是Rutgers大学的一位毕业生，拥有市场营销学士学位。
Edward J. Siciliano has been our Chief Operating Officer and Executive Vice President since July 2016. Mr. Siciliano served as our Chief Sales Officer from 2007 to July 2016. Prior to joining Marlin, he served as Vice President of Sales and Marketing for ALK Technologies, a global logistics software company based in Princeton New Jersey. Prior to that, Mr. Siciliano served as Senior Vice President of Sales and Marketing for AppliedTheory, a company focused on application development and hosting where he built out a new national sales force and helped take the company public. He started his sales career in 1985 at Xerox and spent 11 years in various sales and sales leadership roles. He is a graduate of Rutgers University and holds a B.S. in marketing.- Edward J. Siciliano，自2007年以来是本公司的一位销售总监。在加入Marlin之前，他最近曾在总部在Princeton NJ的一家全球物流软件公司- ALK Technologies担任销售和营销副总裁。在那之前，他曾在一家从事应用程序开发和托管的公司- AppliedTheory担任销售和营销高级副总裁，在那里他建立起了一支新的全国销售力量，并且帮助该公司上市。他于1985年在施乐公司（Xerox）开始他的销售生涯，在各种销售和销售管理职位上工作了11年。他是Rutgers大学的一位毕业生，拥有市场营销学士学位。
- Edward J. Siciliano has been our Chief Operating Officer and Executive Vice President since July 2016. Mr. Siciliano served as our Chief Sales Officer from 2007 to July 2016. Prior to joining Marlin, he served as Vice President of Sales and Marketing for ALK Technologies, a global logistics software company based in Princeton New Jersey. Prior to that, Mr. Siciliano served as Senior Vice President of Sales and Marketing for AppliedTheory, a company focused on application development and hosting where he built out a new national sales force and helped take the company public. He started his sales career in 1985 at Xerox and spent 11 years in various sales and sales leadership roles. He is a graduate of Rutgers University and holds a B.S. in marketing.
- Edward R. Dietz
Edward R. Dietz，自2011年5月25日以来，是本公司的法律总顾问。2013年11月，他成为Marlin的管理高级副总裁；2014年3月成为Marlin的秘书。2010年7月-2011年5月期间，他曾是本公司的助理法律总顾问。在加入上市公司之前，他曾于2008-2010年期间，是Morgan, Lewis & Bockius LLP的一位合伙人；在公司业务&财务部从事各种企业业务，包括合并、收购和外包业务。2004-2008年期间，他曾是Foley & Lardner LLP的一位合伙人，在该公司的商业法律部从事各种企业业务，包括融资、重组、合并、收购和公开募股。2001-2004年期间，他参加了法学院的课程。1997-2001年期间，他曾在福利行业工作。Dietz先生是在Gettysburg大学以优异的成绩获得他的政治学学士学位，以及在密歇根（Michigan）大学法学院获得他的法学学位的。他被授权允许在Pennsylvania州从事法律事务。
Edward R. Dietz has been our General Counsel since May 25 2011. In November 2013 Mr. Dietz became the Senior Vice President of Administration of Marlin, and in March 2014 he became the Secretary of Marlin. From July 2010 to May 2011 Mr. Dietz was our Assistant General Counsel. Prior to joining the Corporation, from 2008 to 2010 Mr. Dietz was an associate at Morgan, Lewis & Bockius LLP in the firm’s Business & Finance section where he worked on a variety of corporate transactions, including mergers, acquisitions and outsourcing transactions. From 2004 to 2008 Mr. Dietz was an associate at Foley & Lardner LLP in the firm’s Business Law Department where he worked on a variety of corporate transactions, including financings, restructurings, mergers, acquisitions and public offerings. From 2001 to 2004 Mr. Dietz attended law school. From 1997 to 2001 Mr. Dietz worked in the group employee benefits industry. Mr. Dietz received a B.A., magna cum laude, in political science from Gettysburg College and a law degree from the University of Michigan Law School. Mr. Dietz is licensed to practice law in Pennsylvania.- Edward R. Dietz，自2011年5月25日以来，是本公司的法律总顾问。2013年11月，他成为Marlin的管理高级副总裁；2014年3月成为Marlin的秘书。2010年7月-2011年5月期间，他曾是本公司的助理法律总顾问。在加入上市公司之前，他曾于2008-2010年期间，是Morgan, Lewis & Bockius LLP的一位合伙人；在公司业务&财务部从事各种企业业务，包括合并、收购和外包业务。2004-2008年期间，他曾是Foley & Lardner LLP的一位合伙人，在该公司的商业法律部从事各种企业业务，包括融资、重组、合并、收购和公开募股。2001-2004年期间，他参加了法学院的课程。1997-2001年期间，他曾在福利行业工作。Dietz先生是在Gettysburg大学以优异的成绩获得他的政治学学士学位，以及在密歇根（Michigan）大学法学院获得他的法学学位的。他被授权允许在Pennsylvania州从事法律事务。
- Edward R. Dietz has been our General Counsel since May 25 2011. In November 2013 Mr. Dietz became the Senior Vice President of Administration of Marlin, and in March 2014 he became the Secretary of Marlin. From July 2010 to May 2011 Mr. Dietz was our Assistant General Counsel. Prior to joining the Corporation, from 2008 to 2010 Mr. Dietz was an associate at Morgan, Lewis & Bockius LLP in the firm’s Business & Finance section where he worked on a variety of corporate transactions, including mergers, acquisitions and outsourcing transactions. From 2004 to 2008 Mr. Dietz was an associate at Foley & Lardner LLP in the firm’s Business Law Department where he worked on a variety of corporate transactions, including financings, restructurings, mergers, acquisitions and public offerings. From 2001 to 2004 Mr. Dietz attended law school. From 1997 to 2001 Mr. Dietz worked in the group employee benefits industry. Mr. Dietz received a B.A., magna cum laude, in political science from Gettysburg College and a law degree from the University of Michigan Law School. Mr. Dietz is licensed to practice law in Pennsylvania.