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 |
|---|---|---|---|---|---|---|
| Elizabeth C. Gulacsy | 女 | Director | 51 | 未披露 | 未持股 | 2025-08-01 |
| Kamau O. Witherspoon | 男 | Director | 51 | 未披露 | 未持股 | 2025-08-01 |
| Steven D. Cosler | 男 | Chairman of the Board | 69 | 22.80万美元 | 未持股 | 2025-08-01 |
| Edward J. Fritsch | 男 | Director | 66 | 22.50万美元 | 未持股 | 2025-08-01 |
| David M. Fick | 男 | Director | 67 | 23.30万美元 | 未持股 | 2025-08-01 |
| Pamela K. M. Beall | 女 | Director | 68 | 21.60万美元 | 未持股 | 2025-08-01 |
| Betsy D. Holden | 女 | Director | 69 | 21.80万美元 | 未持股 | 2025-08-01 |
| Stephen A. Horn, Jr. | 男 | Director,President and Chief Executive Officer | 53 | 214.38万美元 | 未持股 | 2025-08-01 |
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 |
|---|---|---|---|---|---|---|
| Michelle L. Miller | 女 | Executive Vice President and Chief Accounting and Technology Officer | 56 | 未披露 | 未持股 | 2025-08-01 |
| Gina M. Steffens | 女 | Executive Vice President, General Counsel and Secretary | 47 | 未披露 | 未持股 | 2025-08-01 |
| Jonathan A. Adamo | 男 | Executive Vice President, Portfolio Operations | 46 | 未披露 | 未持股 | 2025-08-01 |
| Joshua P. Lewis | 男 | Executive Vice President and Chief Investment Officer | 52 | 未披露 | 未持股 | 2025-08-01 |
| Stephen A. Horn, Jr. | 男 | Director,President and Chief Executive Officer | 53 | 214.38万美元 | 未持股 | 2025-08-01 |
董事简历
中英对照 | 中文 | 英文- Elizabeth C. Gulacsy
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Elizabeth C. Gulacsy，自2022年8月起担任公司董事。Castro Gulacsy女士于2013年至2023年任职于海洋世界娱乐公司（纽约证券交易所代码：SEAS）（现称为United Parks and Resorts，Inc.（纽约证券交易所代码：PRKS）），最近提供首席财务官咨询和咨询服务，曾于2021年5月至2022年6月担任首席财务官兼财务主管，于2020年4月至2021年5月担任临时首席财务官兼财务主管和首席会计官，并于2017年8月至2020年4月担任首席会计官。在加入海洋世界娱乐公司之前，2002年至2013年，Castro Gulacsy女士任职于Cross Country Healthcare, Inc.（纳斯达克股票代码：医疗保健），这是一家上市的TERM3人力资源公司，最近担任该公司的首席会计官和公司财务总监。Castro Gulacsy女士最近在2024年10月的《董事会招聘》杂志上被列为“100名西班牙裔董事会成员有所作为”。Castro Gulacsy女士毕业于佛罗里达大学，获得会计学理学学士学位和会计学硕士学位，是一名活跃的持牌注册会计师。Castro Gulacsy女士是全国公司董事协会（“NACD”）、拉丁裔公司董事协会和公司董事会成员网络的成员。她获得了NACD的董事资格认证、美国公司董事学会的硕士专业董事-上市公司称号以及Diligent Institute网络风险和战略认证。
Elizabeth C. Gulacsy,has served as a director of the Company since August 2022. Ms. Castro Gulacsy worked for SeaWorld Entertainment, Inc. (NYSE: SEAS) (now known as United Parks and Resorts, Inc. (NYSE: PRKS)) from 2013 to 2023, most recently providing CFO consulting and advisory services, having served as Chief Financial Officer & Treasurer from May 2021 to June 2022, Interim Chief Financial Officer & Treasurer and Chief Accounting Officer from April 2020 to May 2021 and Chief Accounting Officer from August 2017 to April 2020. Prior to joining SeaWorld Entertainment, from 2002 to 2013, Ms. Castro Gulacsy was at Cross Country Healthcare, Inc. (NASDAQ: CCRN), a publicly traded healthcare staffing company, where she most recently served as their Chief Accounting Officer and Corporate Controller. Ms. Castro Gulacsy was recently featured among "100 Hispanic Board Members Making a Difference" in the October 2024 issue of Board Recruitment. Ms. Castro Gulacsy is a graduate of the University of Florida with a Bachelor of Science in Accounting and a Masters of Accounting and is an active licensed CPA. Ms. Castro Gulacsy is a member of the National Association of Corporate Directors ("NACD"), the Latino Corporate Directors Association and the Corporate Board Member Network. She has earned the Directorship Certification from the NACD, the Masters Professional Director - Public Company designation from the American College of Corporate Directors and the Diligent Institute Cyber Risk and Strategy Certification. - Elizabeth C. Gulacsy，自2022年8月起担任公司董事。Castro Gulacsy女士于2013年至2023年任职于海洋世界娱乐公司（纽约证券交易所代码：SEAS）（现称为United Parks and Resorts，Inc.（纽约证券交易所代码：PRKS）），最近提供首席财务官咨询和咨询服务，曾于2021年5月至2022年6月担任首席财务官兼财务主管，于2020年4月至2021年5月担任临时首席财务官兼财务主管和首席会计官，并于2017年8月至2020年4月担任首席会计官。在加入海洋世界娱乐公司之前，2002年至2013年，Castro Gulacsy女士任职于Cross Country Healthcare, Inc.（纳斯达克股票代码：医疗保健），这是一家上市的TERM3人力资源公司，最近担任该公司的首席会计官和公司财务总监。Castro Gulacsy女士最近在2024年10月的《董事会招聘》杂志上被列为“100名西班牙裔董事会成员有所作为”。Castro Gulacsy女士毕业于佛罗里达大学，获得会计学理学学士学位和会计学硕士学位，是一名活跃的持牌注册会计师。Castro Gulacsy女士是全国公司董事协会（“NACD”）、拉丁裔公司董事协会和公司董事会成员网络的成员。她获得了NACD的董事资格认证、美国公司董事学会的硕士专业董事-上市公司称号以及Diligent Institute网络风险和战略认证。
- Elizabeth C. Gulacsy,has served as a director of the Company since August 2022. Ms. Castro Gulacsy worked for SeaWorld Entertainment, Inc. (NYSE: SEAS) (now known as United Parks and Resorts, Inc. (NYSE: PRKS)) from 2013 to 2023, most recently providing CFO consulting and advisory services, having served as Chief Financial Officer & Treasurer from May 2021 to June 2022, Interim Chief Financial Officer & Treasurer and Chief Accounting Officer from April 2020 to May 2021 and Chief Accounting Officer from August 2017 to April 2020. Prior to joining SeaWorld Entertainment, from 2002 to 2013, Ms. Castro Gulacsy was at Cross Country Healthcare, Inc. (NASDAQ: CCRN), a publicly traded healthcare staffing company, where she most recently served as their Chief Accounting Officer and Corporate Controller. Ms. Castro Gulacsy was recently featured among "100 Hispanic Board Members Making a Difference" in the October 2024 issue of Board Recruitment. Ms. Castro Gulacsy is a graduate of the University of Florida with a Bachelor of Science in Accounting and a Masters of Accounting and is an active licensed CPA. Ms. Castro Gulacsy is a member of the National Association of Corporate Directors ("NACD"), the Latino Corporate Directors Association and the Corporate Board Member Network. She has earned the Directorship Certification from the NACD, the Masters Professional Director - Public Company designation from the American College of Corporate Directors and the Diligent Institute Cyber Risk and Strategy Certification.
- Kamau O. Witherspoon
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Kamau O. Witherspoon，自2022年1月起担任公司董事。他于2022年3月加入Shipt，担任首席执行官。在此之前，Witherspoon先生于2018年至2022年担任塔吉特公司运营高级副总裁，于2017年至2018年担任联合健康运营绩效与准备情况高级副总裁，并曾担任百胜餐饮集团肯德基美国公司首席餐厅卓越官！2015年至2016年的Brands，Inc.。在此之前，Witherspoon先生曾于2013年至2015年在塔吉特公司担任门店运营高级总监、2011年至2013年担任财务风险管理总监、2008年至2011年担任物业管理区域总监，以及2007年至2008年担任目标物业的企业房地产经理。在其职业生涯的早期，威瑟斯彭是海因斯的总经理，曾在美国海军担任水面作战军官。Witherspoon先生毕业于莫尔豪斯学院，并在Old Dominion大学获得会计学MBA学位。
Kamau O. Witherspoon,has served as a Director of the Company since January 2022. He joined Shipt as their Chief Executive Officer in March 2022. Prior to that, Mr. Witherspoon was a Senior Vice President of Operations at Target Corporation from 2018 to 2022, Senior Vice President of Operational Performance & Readiness at UnitedHealth Group from 2017 to 2018, and was a Chief Restaurant Excellence Officer, KFC US, with Yum! Brands, Inc. from 2015 to 2016. Prior to that, Mr. Witherspoon was at Target Corporation as a Senior Director of Store Operations from 2013 to 2015, as a Director of Risk Management, Finance from 2011 to 2013, as a Regional Director of Property Management from 2008 to 2011, and as a Corporate Real Estate Manager of Target Properties from 2007 to 2008. Earlier in his career, Mr. Witherspoon was a General Manager at Hines and served as a Surface Warfare Officer in the U.S. Navy. Mr. Witherspoon is a graduate of Morehouse College and received his MBA from Old Dominion University in Accounting. - Kamau O. Witherspoon，自2022年1月起担任公司董事。他于2022年3月加入Shipt，担任首席执行官。在此之前，Witherspoon先生于2018年至2022年担任塔吉特公司运营高级副总裁，于2017年至2018年担任联合健康运营绩效与准备情况高级副总裁，并曾担任百胜餐饮集团肯德基美国公司首席餐厅卓越官！2015年至2016年的Brands，Inc.。在此之前，Witherspoon先生曾于2013年至2015年在塔吉特公司担任门店运营高级总监、2011年至2013年担任财务风险管理总监、2008年至2011年担任物业管理区域总监，以及2007年至2008年担任目标物业的企业房地产经理。在其职业生涯的早期，威瑟斯彭是海因斯的总经理，曾在美国海军担任水面作战军官。Witherspoon先生毕业于莫尔豪斯学院，并在Old Dominion大学获得会计学MBA学位。
- Kamau O. Witherspoon,has served as a Director of the Company since January 2022. He joined Shipt as their Chief Executive Officer in March 2022. Prior to that, Mr. Witherspoon was a Senior Vice President of Operations at Target Corporation from 2018 to 2022, Senior Vice President of Operational Performance & Readiness at UnitedHealth Group from 2017 to 2018, and was a Chief Restaurant Excellence Officer, KFC US, with Yum! Brands, Inc. from 2015 to 2016. Prior to that, Mr. Witherspoon was at Target Corporation as a Senior Director of Store Operations from 2013 to 2015, as a Director of Risk Management, Finance from 2011 to 2013, as a Regional Director of Property Management from 2008 to 2011, and as a Corporate Real Estate Manager of Target Properties from 2007 to 2008. Earlier in his career, Mr. Witherspoon was a General Manager at Hines and served as a Surface Warfare Officer in the U.S. Navy. Mr. Witherspoon is a graduate of Morehouse College and received his MBA from Old Dominion University in Accounting.
- Steven D. Cosler
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自2007年8月Steven D. Cosler就是董事，他在2011年3月9日被任命为首席独立董事。Mr. Cosler目前是Water Street Healthcare Partners的经营合伙人。“Water Street”是总部位于加利福尼亚的专业医师管理公司。Mr. Cosler在2006年加入到Water Street，而在那之前他是一家被Express Scripts在2005年10月收购的公开上市的专业药房及分销厂Priority Healthcare Corporation“Priority”的总裁和首席执行官。Mr. Cosler在1996年到2005年被Priority雇佣，在那里他拥有越来越高级的职位，最终他被任命为总裁兼首席运营官2001年和2002年的总裁兼首席执行官，他一直保留该职位到收购。在加入到Priority之前，Mr. Cosler在第三方管理人管理的医疗服务— Coresource, Inc.和IBM拥有领导职位。从2004年到2010年，Mr. Cosler担任一家私人所有公司— Claymore Securities的董事。Mr. Cosler目前是几个私人持股的医疗保健公司包括Healthplan Holdings、Access Mediquip, Inc.和 New Century Health的董事。他毕业于Purdue University，并且获得工业管理的学士学位。
Steven D. Cosler,has served as a director of the Company since August 2016 and Chairperson since May 2021. Mr. Cosler served as the CEO of Priority Healthcare, which was acquired by Express Scripts in 2005 and was lead director of Catamaran Corporation, which was acquired by United Healthcare in July 2015. Mr. Cosler also served on the public board of Cima Labs, a biotechnology company, and on the Board of Trustees of two closed-end mutual funds at Claymore Securities, Inc., a privately-held financial services company. Mr. Cosler currently serves on the board of Guardian Pharmacy Services (NYSE:GRDN) and on the boards of Imagine360, Liviniti and Eversana, all of which are Water Street Healthcare Partners portfolio companies, and privately held Medigi. He also serves on the board and is co-founder of Elevate Indianapolis, a non-profit organization. - 自2007年8月Steven D. Cosler就是董事，他在2011年3月9日被任命为首席独立董事。Mr. Cosler目前是Water Street Healthcare Partners的经营合伙人。“Water Street”是总部位于加利福尼亚的专业医师管理公司。Mr. Cosler在2006年加入到Water Street，而在那之前他是一家被Express Scripts在2005年10月收购的公开上市的专业药房及分销厂Priority Healthcare Corporation“Priority”的总裁和首席执行官。Mr. Cosler在1996年到2005年被Priority雇佣，在那里他拥有越来越高级的职位，最终他被任命为总裁兼首席运营官2001年和2002年的总裁兼首席执行官，他一直保留该职位到收购。在加入到Priority之前，Mr. Cosler在第三方管理人管理的医疗服务— Coresource, Inc.和IBM拥有领导职位。从2004年到2010年，Mr. Cosler担任一家私人所有公司— Claymore Securities的董事。Mr. Cosler目前是几个私人持股的医疗保健公司包括Healthplan Holdings、Access Mediquip, Inc.和 New Century Health的董事。他毕业于Purdue University，并且获得工业管理的学士学位。
- Steven D. Cosler,has served as a director of the Company since August 2016 and Chairperson since May 2021. Mr. Cosler served as the CEO of Priority Healthcare, which was acquired by Express Scripts in 2005 and was lead director of Catamaran Corporation, which was acquired by United Healthcare in July 2015. Mr. Cosler also served on the public board of Cima Labs, a biotechnology company, and on the Board of Trustees of two closed-end mutual funds at Claymore Securities, Inc., a privately-held financial services company. Mr. Cosler currently serves on the board of Guardian Pharmacy Services (NYSE:GRDN) and on the boards of Imagine360, Liviniti and Eversana, all of which are Water Street Healthcare Partners portfolio companies, and privately held Medigi. He also serves on the board and is co-founder of Elevate Indianapolis, a non-profit organization.
- Edward J. Fritsch
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Edward J. Fritsch， 2012年2月起担任董事。在公开交易的房地产投资信托公司Highwoods Properties， Inc.（纽约证券交易所代码：HIW）（“Highwoods”）连续37年后，Fritsch先生于2019年9月退休，担任总裁兼首席执行官。他于1982年加入Highwoods，2001年被选为董事会成员，2003年被任命为总裁，2004年担任首席执行官。在担任首席执行官期间，Highwoods平均每年的股东总回报率为12.8%。Fritsch先生是Nareit理事会的前成员，并担任其2015-2016年全国主席。Nareit于2023年向Fritsch先生颁发了行业领导奖。Fritsch先生也是North Carolina州州长颁发的久负盛名的长叶松奖的获得者。Fritsch先生是私人持有的商业房地产开发项目的积极投资者，目前是以下董事会成员：Merus（总部位于辛辛那提的商业房地产开发商）、North Carolina大学教堂山分校基金会和审计委员会、North Carolina大学教堂山分校房地产控股公司、Dix公园保护和执行委员会、Cristo Rey Research Triangle High School、Nnn Reit， Inc.,Lady of Lourdes Catholic Church and School和the YMCA of the Triangle Board，执行委员会和受托人主席。
Edward J. Fritsch,has served as a director of the Company since February 2012. After 37 consecutive years with Highwoods Properties, Inc., a publicly traded REIT (NYSE: HIW) ("Highwoods"), Mr. Fritsch retired in September 2019 as President and Chief Executive Officer. Joining Highwoods in 1982, in 2001 he was elected to the Board of Directors, in 2003 was named President, and in 2004, Mr. Fritsch assumed the role of Chief Executive Officer. Throughout his tenure as CEO, Highwoods averaged a total shareholder return of 12.8% per annum. Mr. Fritsch is a former member of the Nareit Board of Governors and served as its 2015-2016 national chair. In 2023 Nareit presented Mr. Fritsch with The Industry Leadership Award. Mr. Fritsch is also a recipient of the State of North Carolina's prestigious Order of the Long Leaf Pine Award presented by the Governor. Mr. Fritsch is an active investor in privately-held, commercial real estate development projects and is currently a member of the following boards: Merus (Cincinnati headquartered commercial real estate developer), University of North Carolina at Chapel Hill Foundation and Audit Committee, University of North Carolina at Chapel Hill Real Estate Holdings, Dix Park Conservancy and Executive Committee, Cristo Rey Research Triangle High School, Nnn Reit, Inc. Lady of Lourdes Catholic Church and School and the YMCA of the Triangle Board, Executive Committee and Trustee Chair. - Edward J. Fritsch， 2012年2月起担任董事。在公开交易的房地产投资信托公司Highwoods Properties， Inc.（纽约证券交易所代码：HIW）（“Highwoods”）连续37年后，Fritsch先生于2019年9月退休，担任总裁兼首席执行官。他于1982年加入Highwoods，2001年被选为董事会成员，2003年被任命为总裁，2004年担任首席执行官。在担任首席执行官期间，Highwoods平均每年的股东总回报率为12.8%。Fritsch先生是Nareit理事会的前成员，并担任其2015-2016年全国主席。Nareit于2023年向Fritsch先生颁发了行业领导奖。Fritsch先生也是North Carolina州州长颁发的久负盛名的长叶松奖的获得者。Fritsch先生是私人持有的商业房地产开发项目的积极投资者，目前是以下董事会成员：Merus（总部位于辛辛那提的商业房地产开发商）、North Carolina大学教堂山分校基金会和审计委员会、North Carolina大学教堂山分校房地产控股公司、Dix公园保护和执行委员会、Cristo Rey Research Triangle High School、Nnn Reit， Inc.,Lady of Lourdes Catholic Church and School和the YMCA of the Triangle Board，执行委员会和受托人主席。
- Edward J. Fritsch,has served as a director of the Company since February 2012. After 37 consecutive years with Highwoods Properties, Inc., a publicly traded REIT (NYSE: HIW) ("Highwoods"), Mr. Fritsch retired in September 2019 as President and Chief Executive Officer. Joining Highwoods in 1982, in 2001 he was elected to the Board of Directors, in 2003 was named President, and in 2004, Mr. Fritsch assumed the role of Chief Executive Officer. Throughout his tenure as CEO, Highwoods averaged a total shareholder return of 12.8% per annum. Mr. Fritsch is a former member of the Nareit Board of Governors and served as its 2015-2016 national chair. In 2023 Nareit presented Mr. Fritsch with The Industry Leadership Award. Mr. Fritsch is also a recipient of the State of North Carolina's prestigious Order of the Long Leaf Pine Award presented by the Governor. Mr. Fritsch is an active investor in privately-held, commercial real estate development projects and is currently a member of the following boards: Merus (Cincinnati headquartered commercial real estate developer), University of North Carolina at Chapel Hill Foundation and Audit Committee, University of North Carolina at Chapel Hill Real Estate Holdings, Dix Park Conservancy and Executive Committee, Cristo Rey Research Triangle High School, Nnn Reit, Inc. Lady of Lourdes Catholic Church and School and the YMCA of the Triangle Board, Executive Committee and Trustee Chair.
- David M. Fick
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David M. Fick，自2010年11月起担任公司董事。Fick先生曾是约翰霍普金斯大学凯里商学院的兼职教授，在那里他教授研究生级别的房地产金融、资本市场以及REIT结构和分析，包括关于公司治理、高管薪酬和证券发行程序的研讨会。他是2007年创立的水产养殖企业Nandua Oyster Company的总裁。Fick先生曾担任Stifel Nicolaus & Company的董事总经理，该公司是美盛集团 Wood Walker的继任者，在那里他领导房地产研究，并在1997年至2010年期间担任覆盖房地产投资信托基金的分析师。Fick先生是美国房地产投资信托协会（“Nareit”）和美国注册会计师协会（“AICPA”）的成员，并且是非执业注册会计师。他还是多家私人房地产基金和合伙企业的投资者、董事会成员和顾问。
David M. Fick,has served as a director of the Company since November 2010. Mr. Fick is a former adjunct professor at the Johns Hopkins University Carey Business School where he taught graduate-level Real Estate Finance, Capital Markets, and REIT Structuring and Analysis, including seminars on corporate governance, executive compensation and securities issuance procedures. He is President of Nandua Oyster Company, an aquaculture business he founded in 2007. Mr. Fick served as Managing Director at Stifel Nicolaus & Company, a successor to Legg Mason Wood Walker, where he headed Real Estate Research and was an analyst covering real estate investment trusts from 1997 to 2010. Mr. Fick is a member of the National Association of Real Estate Investment Trusts ("Nareit"), and the American Institute of Certified Public Accountants ("AICPA"), and is a non-practicing CPA. He is also an investor, board member and advisor to several private real estate funds and partnerships. - David M. Fick，自2010年11月起担任公司董事。Fick先生曾是约翰霍普金斯大学凯里商学院的兼职教授，在那里他教授研究生级别的房地产金融、资本市场以及REIT结构和分析，包括关于公司治理、高管薪酬和证券发行程序的研讨会。他是2007年创立的水产养殖企业Nandua Oyster Company的总裁。Fick先生曾担任Stifel Nicolaus & Company的董事总经理，该公司是美盛集团 Wood Walker的继任者，在那里他领导房地产研究，并在1997年至2010年期间担任覆盖房地产投资信托基金的分析师。Fick先生是美国房地产投资信托协会（“Nareit”）和美国注册会计师协会（“AICPA”）的成员，并且是非执业注册会计师。他还是多家私人房地产基金和合伙企业的投资者、董事会成员和顾问。
- David M. Fick,has served as a director of the Company since November 2010. Mr. Fick is a former adjunct professor at the Johns Hopkins University Carey Business School where he taught graduate-level Real Estate Finance, Capital Markets, and REIT Structuring and Analysis, including seminars on corporate governance, executive compensation and securities issuance procedures. He is President of Nandua Oyster Company, an aquaculture business he founded in 2007. Mr. Fick served as Managing Director at Stifel Nicolaus & Company, a successor to Legg Mason Wood Walker, where he headed Real Estate Research and was an analyst covering real estate investment trusts from 1997 to 2010. Mr. Fick is a member of the National Association of Real Estate Investment Trusts ("Nareit"), and the American Institute of Certified Public Accountants ("AICPA"), and is a non-practicing CPA. He is also an investor, board member and advisor to several private real estate funds and partnerships.
- Pamela K. M. Beall
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Pamela K. M. Beall，她被任命为投资者关系及政府与公共事务的副总裁，自2011年6月30日起生效。在此任命之前，2010年6月起她为马拉松石油公司产品供应和优化的副总监。2007至2010年，她曾担任马拉松石油公司全球采购的副总裁，在此之前，为业务发展-下游的组织副总裁。
Pamela K. M. Beall,has served as a director of the Company since August 2016. In April 2021, Ms. Beall was appointed to the board of directors of Nationwide Mutual Insurance Company, a Fortune 100 financial services company where she serves as chair of the Audit Committee and a member of the Finance Committee. In August 2024, Ms. Beall was appointed to the board of directors of Nationwide Trust Company where she serves on the Audit and Fiduciary Committee. She is an emeritus member of the board of trustees of the University of Findlay. Ms. Beall retired in 2021 from Marathon Petroleum Corporation ("MPC") as Executive Vice President, Chief Financial Officer and as a member of the board of directors of MPLX GP LLC, a subsidiary of MPC, positions which she held from 2016 and 2014, respectively. MPLX GP LLC is the general partner of MPLX LP, a publicly traded master limited partnership, which owns and operates crude oil, refined products and natural gas logistics assets and processing operations. Ms. Beall received a bachelor's degree in accounting from the University of Findlay and a master's degree in business administration from Bowling Green State University, is a non-practicing Certified Public Accountant ("CPA"), and she has attended the Oxford Institute for Energy Studies. Other public company directorships she has held include Tesoro Logistics GP, LLC (2018 to 2019). Ms. Beall is the founder of Agriculture Energy Partners LLC a single member LLC engaged in consulting and investment in energy projects including renewal natural gas. - Pamela K. M. Beall，她被任命为投资者关系及政府与公共事务的副总裁，自2011年6月30日起生效。在此任命之前，2010年6月起她为马拉松石油公司产品供应和优化的副总监。2007至2010年，她曾担任马拉松石油公司全球采购的副总裁，在此之前，为业务发展-下游的组织副总裁。
- Pamela K. M. Beall,has served as a director of the Company since August 2016. In April 2021, Ms. Beall was appointed to the board of directors of Nationwide Mutual Insurance Company, a Fortune 100 financial services company where she serves as chair of the Audit Committee and a member of the Finance Committee. In August 2024, Ms. Beall was appointed to the board of directors of Nationwide Trust Company where she serves on the Audit and Fiduciary Committee. She is an emeritus member of the board of trustees of the University of Findlay. Ms. Beall retired in 2021 from Marathon Petroleum Corporation ("MPC") as Executive Vice President, Chief Financial Officer and as a member of the board of directors of MPLX GP LLC, a subsidiary of MPC, positions which she held from 2016 and 2014, respectively. MPLX GP LLC is the general partner of MPLX LP, a publicly traded master limited partnership, which owns and operates crude oil, refined products and natural gas logistics assets and processing operations. Ms. Beall received a bachelor's degree in accounting from the University of Findlay and a master's degree in business administration from Bowling Green State University, is a non-practicing Certified Public Accountant ("CPA"), and she has attended the Oxford Institute for Energy Studies. Other public company directorships she has held include Tesoro Logistics GP, LLC (2018 to 2019). Ms. Beall is the founder of Agriculture Energy Partners LLC a single member LLC engaged in consulting and investment in energy projects including renewal natural gas.
- Betsy D. Holden
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Betsy D. Holden，2012年12月以来，她担任董事。2007年4月以来，她是McKinsey & Company（全球管理咨询公司）的高级顾问。从2004年1月到2005年5月，她担任Kraft Foods Inc.（ Altria Group, Inc.的食品单元）的全球营销和分类发展总裁。从2001年3月到2003年12月，她担任Kraft Foods Inc. 的首席执行官。从2000年5月到2003年12月，她担任Kraft Foods North America的总裁和首席执行官。1982年她的事业始于General Foods。她目前担任Western Union Company NYSE： WU和Diageo plc （NYSE： DEO）的董事。她在 Northwestern University's Kellogg School 的院长咨询委员会和Duke University's Trinity College的访客委员会任职。她获得Duke University的教育学士学位和Northwestern University的工商管理硕士学位。
Betsy D. Holden,held several leadership roles at Kraft Foods, including Co-Chief Executive Officer of Kraft Foods Inc., President, Global Marketing and Category Development of Kraft Foods Inc. and President and Chief Executive Officer of Kraft Foods North America. Ms. Holden has served on nine public boards over the last 20 years, including Diageo Plc (2009 to 2018) and Time, Inc. (2014 to 2018). She currently serves as a board member for Dentsply Sirona Inc., National Retail Properties, Inc., Western Union Company and several private portfolio companies of Paine Schwartz Partners, a private equity firm focused on sustainable agriculture and food products for which she sits on the Food Chain Advisory Board. She also serves on the Executive Committee of Duke University's Board of Trustees and the Global Advisory Board of Northwestern University's Kellogg School of Management. Ms. Holden holds a B.A. degree in Education from Duke University as well as an M.A. degree in Teaching and an MBA degree, each from Northwestern University. - Betsy D. Holden，2012年12月以来，她担任董事。2007年4月以来，她是McKinsey & Company（全球管理咨询公司）的高级顾问。从2004年1月到2005年5月，她担任Kraft Foods Inc.（ Altria Group, Inc.的食品单元）的全球营销和分类发展总裁。从2001年3月到2003年12月，她担任Kraft Foods Inc. 的首席执行官。从2000年5月到2003年12月，她担任Kraft Foods North America的总裁和首席执行官。1982年她的事业始于General Foods。她目前担任Western Union Company NYSE： WU和Diageo plc （NYSE： DEO）的董事。她在 Northwestern University's Kellogg School 的院长咨询委员会和Duke University's Trinity College的访客委员会任职。她获得Duke University的教育学士学位和Northwestern University的工商管理硕士学位。
- Betsy D. Holden,held several leadership roles at Kraft Foods, including Co-Chief Executive Officer of Kraft Foods Inc., President, Global Marketing and Category Development of Kraft Foods Inc. and President and Chief Executive Officer of Kraft Foods North America. Ms. Holden has served on nine public boards over the last 20 years, including Diageo Plc (2009 to 2018) and Time, Inc. (2014 to 2018). She currently serves as a board member for Dentsply Sirona Inc., National Retail Properties, Inc., Western Union Company and several private portfolio companies of Paine Schwartz Partners, a private equity firm focused on sustainable agriculture and food products for which she sits on the Food Chain Advisory Board. She also serves on the Executive Committee of Duke University's Board of Trustees and the Global Advisory Board of Northwestern University's Kellogg School of Management. Ms. Holden holds a B.A. degree in Education from Duke University as well as an M.A. degree in Teaching and an MBA degree, each from Northwestern University.
- Stephen A. Horn, Jr.
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自2014年1月2日起，Stephen A. Horn, Jr.，担任该公司执行副总裁兼首席收购官。自2008年6月至2013年12月，他也曾经担任过本公司Acquisitions高级副总裁，并从2003年到2008年作为本公司的Acquisitions副总裁。在2003年之前，他在 A.G. Edwards & Sons 兼并和收购组任职，公司位于密苏里州圣路易斯。他是ICSC的成员。
Stephen A. Horn, Jr.,has served as Chief Executive Officer and President of the Company since April 2022. Mr. Horn joined the Board of Directors in February 2022. Previously, Mr. Horn served as Executive Vice President and Chief Operating Officer of the Company since August 2020, and as Executive Vice President and Chief Acquisition Officer of the Company from January 2014 to August 2020. He also previously served as Senior Vice President of Acquisitions for the Company from June 2008 to December 2013, and as Vice President of Acquisitions of the Company from 2003 to 2008. Prior to 2003, Mr. Horn worked in the mergers and acquisitions group at A.G. Edwards & Sons in St. Louis, MO. He is a member of ICSC and currently serves on the Advisory Board of Governors for Nareit. - 自2014年1月2日起，Stephen A. Horn, Jr.，担任该公司执行副总裁兼首席收购官。自2008年6月至2013年12月，他也曾经担任过本公司Acquisitions高级副总裁，并从2003年到2008年作为本公司的Acquisitions副总裁。在2003年之前，他在 A.G. Edwards & Sons 兼并和收购组任职，公司位于密苏里州圣路易斯。他是ICSC的成员。
- Stephen A. Horn, Jr.,has served as Chief Executive Officer and President of the Company since April 2022. Mr. Horn joined the Board of Directors in February 2022. Previously, Mr. Horn served as Executive Vice President and Chief Operating Officer of the Company since August 2020, and as Executive Vice President and Chief Acquisition Officer of the Company from January 2014 to August 2020. He also previously served as Senior Vice President of Acquisitions for the Company from June 2008 to December 2013, and as Vice President of Acquisitions of the Company from 2003 to 2008. Prior to 2003, Mr. Horn worked in the mergers and acquisitions group at A.G. Edwards & Sons in St. Louis, MO. He is a member of ICSC and currently serves on the Advisory Board of Governors for Nareit.
高管简历
中英对照 | 中文 | 英文- Michelle L. Miller
Michelle L. Miller自2016年3月起担任执行副总裁兼首席会计官。她于1999年加入National Retail Properties，目前领导会计部门，并监督财务报告、预测、租赁管理和信息技术。1999年之前，她曾担任KPMG的高级经理，主要专注于房地产和金融机构。她是注册会计师，并于1991年获得佛罗里达州立大学会计和金融学士学位。她是美国注册会计师协会（American Institute of cpa）、佛罗里达注册会计师协会（Florida Institute of cpa）和ICSC的成员。
Michelle L. Miller,currently serves as Executive Vice President and Chief Accounting and Technology Officer since January 2024 and previously served as Executive Vice President and Chief Accounting Officer since March 2016. She joined the Company in 1999 and currently leads the accounting department as well as oversees financial reporting, forecasting, lease administration and information technology. Prior to 1999, Ms. Miller worked as a Senior Manager with KPMG and focused primarily on real estate and financial institutions. She is a CPA and received her B.S. in Accounting and Finance from Florida State University in 1991. Ms. Miller has been currently serving as an Audit Committee member for the Central Florida Expressway Authority since June 2024. Ms. Miller is a member of the AICPA, the Florida Institute of CPAs, Nareit and ICSC.- Michelle L. Miller自2016年3月起担任执行副总裁兼首席会计官。她于1999年加入National Retail Properties，目前领导会计部门，并监督财务报告、预测、租赁管理和信息技术。1999年之前，她曾担任KPMG的高级经理，主要专注于房地产和金融机构。她是注册会计师，并于1991年获得佛罗里达州立大学会计和金融学士学位。她是美国注册会计师协会（American Institute of cpa）、佛罗里达注册会计师协会（Florida Institute of cpa）和ICSC的成员。
- Michelle L. Miller,currently serves as Executive Vice President and Chief Accounting and Technology Officer since January 2024 and previously served as Executive Vice President and Chief Accounting Officer since March 2016. She joined the Company in 1999 and currently leads the accounting department as well as oversees financial reporting, forecasting, lease administration and information technology. Prior to 1999, Ms. Miller worked as a Senior Manager with KPMG and focused primarily on real estate and financial institutions. She is a CPA and received her B.S. in Accounting and Finance from Florida State University in 1991. Ms. Miller has been currently serving as an Audit Committee member for the Central Florida Expressway Authority since June 2024. Ms. Miller is a member of the AICPA, the Florida Institute of CPAs, Nareit and ICSC.
- Gina M. Steffens
Gina M. Steffens，自2023年11月起担任执行副总裁、总法律顾问和秘书。Steffens女士除了负责法律职能、道德和合规事务外，还负责监督公司治理事务和公司的企业可持续发展计划。在加入公司之前，Steffens女士曾担任一家私营食品和农业公司的首席执行官和首席法务官，之后在Vail Resorts管理公司（纽约证券交易所代码：MTN）担任助理总法律顾问和高级董事，并在Regency Centers Corporation（纽约证券交易所代码：REG）担任高级法律顾问和董事。Steffens女士早期的职业经历包括在Foley & Lardner，LLP和Lowndes，Drosdick，Doster，Kantor & Reed，P.A.律师事务所担任助理职务。Steffens女士获得了佛罗里达大学的学士学位和乔治华盛顿大学法学院的法学博士学位。Steffens女士是ICSC、Nareit和公司法律顾问协会的成员。
Gina M. Steffens,has served as Executive Vice President, General Counsel and Secretary since November 2023. Ms. Steffens oversees corporate governance matters and the Company's corporate sustainability program in addition to the legal function and ethics and compliance matters. Prior to joining the Company, Ms. Steffens served as the Chief Executive Officer and Chief Legal Officer of a privately held food and agricultural company, following progressive leadership roles as Assistant General Counsel and Senior Director at Vail Resorts Management Company (NYSE: MTN) and Senior Counsel and Director at Regency Centers Corporation (NYSE: REG). Ms. Steffens' early career experience includes associate positions at the law firms Foley & Lardner, LLP and Lowndes, Drosdick, Doster, Kantor & Reed, P.A. Ms. Steffens received her B.A. from the University of Florida and her J.D. from The George Washington University Law School. Ms. Steffens is a member of ICSC, Nareit and the Association of Corporate Counsel.- Gina M. Steffens，自2023年11月起担任执行副总裁、总法律顾问和秘书。Steffens女士除了负责法律职能、道德和合规事务外，还负责监督公司治理事务和公司的企业可持续发展计划。在加入公司之前，Steffens女士曾担任一家私营食品和农业公司的首席执行官和首席法务官，之后在Vail Resorts管理公司（纽约证券交易所代码：MTN）担任助理总法律顾问和高级董事，并在Regency Centers Corporation（纽约证券交易所代码：REG）担任高级法律顾问和董事。Steffens女士早期的职业经历包括在Foley & Lardner，LLP和Lowndes，Drosdick，Doster，Kantor & Reed，P.A.律师事务所担任助理职务。Steffens女士获得了佛罗里达大学的学士学位和乔治华盛顿大学法学院的法学博士学位。Steffens女士是ICSC、Nareit和公司法律顾问协会的成员。
- Gina M. Steffens,has served as Executive Vice President, General Counsel and Secretary since November 2023. Ms. Steffens oversees corporate governance matters and the Company's corporate sustainability program in addition to the legal function and ethics and compliance matters. Prior to joining the Company, Ms. Steffens served as the Chief Executive Officer and Chief Legal Officer of a privately held food and agricultural company, following progressive leadership roles as Assistant General Counsel and Senior Director at Vail Resorts Management Company (NYSE: MTN) and Senior Counsel and Director at Regency Centers Corporation (NYSE: REG). Ms. Steffens' early career experience includes associate positions at the law firms Foley & Lardner, LLP and Lowndes, Drosdick, Doster, Kantor & Reed, P.A. Ms. Steffens received her B.A. from the University of Florida and her J.D. from The George Washington University Law School. Ms. Steffens is a member of ICSC, Nareit and the Association of Corporate Counsel.
- Jonathan A. Adamo
Jonathan A. Adamo，自2023年8月起担任投资组合运营执行副总裁。Adamo先生负责监督公司的资产管理、租赁、承销、处置和发展融资职能。Adamo先生于2003年加入公司，曾担任过从收购高级副总裁到财务分析师的各种职务。Adamo先生获得了Rollins学院的国际商务学士学位和Crumer商学院的MBA学位。Adamo先生是ICSC的成员。
Jonathan A. Adamo,currently serves as Executive Vice President, Portfolio Operations since August 2023. Mr. Adamo oversees Asset Management, Leasing, Underwriting, Dispositions and Development Financing functions of the Company. Mr. Adamo joined the Company in 2003 and has served in various roles from Senior Vice President of Acquisitions to Financial Analyst. Mr. Adamo received his B.S. in International Business from Rollins College and MBA from the Crummer Graduate School of Business. Mr. Adamo is a member of ICSC.- Jonathan A. Adamo，自2023年8月起担任投资组合运营执行副总裁。Adamo先生负责监督公司的资产管理、租赁、承销、处置和发展融资职能。Adamo先生于2003年加入公司，曾担任过从收购高级副总裁到财务分析师的各种职务。Adamo先生获得了Rollins学院的国际商务学士学位和Crumer商学院的MBA学位。Adamo先生是ICSC的成员。
- Jonathan A. Adamo,currently serves as Executive Vice President, Portfolio Operations since August 2023. Mr. Adamo oversees Asset Management, Leasing, Underwriting, Dispositions and Development Financing functions of the Company. Mr. Adamo joined the Company in 2003 and has served in various roles from Senior Vice President of Acquisitions to Financial Analyst. Mr. Adamo received his B.S. in International Business from Rollins College and MBA from the Crummer Graduate School of Business. Mr. Adamo is a member of ICSC.
- Joshua P. Lewis
Joshua P. Lewis，负责领导公司的房地产投资，包括结构、谈判和交易执行。自2008年加入公司以来，Lewis先生在收购团队中担任越来越多的职责，并自2022年8月起担任高级副总裁兼收购主管。在加入NNN之前，Lewis先生在美国银行证券及其前身公司的房地产资本市场和投资银行部门工作了13年，在那里他担任过就房地产融资交易提供建议和执行的高级职务。刘易斯先生以优异成绩毕业于俄亥俄州牛津的迈阿密大学，主修金融和市场营销双专业。Lewis先生是ICSC的成员。
Joshua P. Lewis,is responsible for leading the Company's real estate investments, including structuring, negotiation, and deal execution. Mr. Lewis has held roles of increasing responsibility within the Acquisitions team since joining the Company in 2008 and has served as Senior Vice President, Head of Acquisitions since August 2022. Prior to NNN, Mr. Lewis spent 13 years in the real estate capital markets and investment banking divisions at BofA Securities and its predecessor firms, where he held senior roles advising on and executing real estate financing transactions. Mr. Lewis is a cum laude graduate of Miami University in Oxford, Ohio, with a double major in finance and marketing. Mr. Lewis is a member of ICSC.- Joshua P. Lewis，负责领导公司的房地产投资，包括结构、谈判和交易执行。自2008年加入公司以来，Lewis先生在收购团队中担任越来越多的职责，并自2022年8月起担任高级副总裁兼收购主管。在加入NNN之前，Lewis先生在美国银行证券及其前身公司的房地产资本市场和投资银行部门工作了13年，在那里他担任过就房地产融资交易提供建议和执行的高级职务。刘易斯先生以优异成绩毕业于俄亥俄州牛津的迈阿密大学，主修金融和市场营销双专业。Lewis先生是ICSC的成员。
- Joshua P. Lewis,is responsible for leading the Company's real estate investments, including structuring, negotiation, and deal execution. Mr. Lewis has held roles of increasing responsibility within the Acquisitions team since joining the Company in 2008 and has served as Senior Vice President, Head of Acquisitions since August 2022. Prior to NNN, Mr. Lewis spent 13 years in the real estate capital markets and investment banking divisions at BofA Securities and its predecessor firms, where he held senior roles advising on and executing real estate financing transactions. Mr. Lewis is a cum laude graduate of Miami University in Oxford, Ohio, with a double major in finance and marketing. Mr. Lewis is a member of ICSC.
- Stephen A. Horn, Jr.
自2014年1月2日起，Stephen A. Horn, Jr.，担任该公司执行副总裁兼首席收购官。自2008年6月至2013年12月，他也曾经担任过本公司Acquisitions高级副总裁，并从2003年到2008年作为本公司的Acquisitions副总裁。在2003年之前，他在 A.G. Edwards & Sons 兼并和收购组任职，公司位于密苏里州圣路易斯。他是ICSC的成员。
Stephen A. Horn, Jr.,has served as Chief Executive Officer and President of the Company since April 2022. Mr. Horn joined the Board of Directors in February 2022. Previously, Mr. Horn served as Executive Vice President and Chief Operating Officer of the Company since August 2020, and as Executive Vice President and Chief Acquisition Officer of the Company from January 2014 to August 2020. He also previously served as Senior Vice President of Acquisitions for the Company from June 2008 to December 2013, and as Vice President of Acquisitions of the Company from 2003 to 2008. Prior to 2003, Mr. Horn worked in the mergers and acquisitions group at A.G. Edwards & Sons in St. Louis, MO. He is a member of ICSC and currently serves on the Advisory Board of Governors for Nareit.- 自2014年1月2日起，Stephen A. Horn, Jr.，担任该公司执行副总裁兼首席收购官。自2008年6月至2013年12月，他也曾经担任过本公司Acquisitions高级副总裁，并从2003年到2008年作为本公司的Acquisitions副总裁。在2003年之前，他在 A.G. Edwards & Sons 兼并和收购组任职，公司位于密苏里州圣路易斯。他是ICSC的成员。
- Stephen A. Horn, Jr.,has served as Chief Executive Officer and President of the Company since April 2022. Mr. Horn joined the Board of Directors in February 2022. Previously, Mr. Horn served as Executive Vice President and Chief Operating Officer of the Company since August 2020, and as Executive Vice President and Chief Acquisition Officer of the Company from January 2014 to August 2020. He also previously served as Senior Vice President of Acquisitions for the Company from June 2008 to December 2013, and as Vice President of Acquisitions of the Company from 2003 to 2008. Prior to 2003, Mr. Horn worked in the mergers and acquisitions group at A.G. Edwards & Sons in St. Louis, MO. He is a member of ICSC and currently serves on the Advisory Board of Governors for Nareit.