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 |
|---|---|---|---|---|---|---|
| Brian Mitts | 男 | Chief Financial Officer, Executive VP-Finance, Secretary and Treasurer and Director | 49 | 未披露 | 未持股 | 2020-02-04 |
| Edward Constantino | 男 | Director | 73 | 未披露 | 未持股 | 2020-02-04 |
| Scott Kavanaugh | 男 | Director | 59 | 未披露 | 未持股 | 2020-02-04 |
| Arthur B. Laffer | 男 | Director | 79 | 未披露 | 未持股 | 2020-02-04 |
| James Dondero | 男 | President and Director | 57 | 未披露 | 未持股 | 2020-02-04 |
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 |
|---|---|---|---|---|---|---|
| Brian Mitts | 男 | Chief Financial Officer, Executive VP-Finance, Secretary and Treasurer and Director | 49 | 未披露 | 未持股 | 2020-02-04 |
| Matt McGraner | 男 | Executive VP and Chief Investment Officer | 36 | 未披露 | 未持股 | 2020-02-04 |
| Matthew Goetz | 男 | Senior VP-Investments and Asset Management | 34 | 未披露 | 未持股 | 2020-02-04 |
| Paul Richards | 男 | VP of Originations and Investments | 31 | 未披露 | 未持股 | 2020-02-04 |
| David Willmore | 男 | VP of Finance | 34 | 未披露 | 未持股 | 2020-02-04 |
| James Dondero | 男 | President and Director | 57 | 未披露 | 未持股 | 2020-02-04 |
董事简历
中英对照 | 中文 | 英文- Brian Mitts
-
Brian Mitts，他曾一直担任董事会成员（2014年9月以来）。他目前担任我们的首席财务官、执行财务副总裁和财务主管。他于2007年2月加入Highland公司，目前也担任Highland Capital Management Fund Advisors, L.P. 、NexPoint Advisors, L.P.（NexPoint）的首席运营官。他也领导房地产团队业务开发、开发新产品和开拓新市场。Highland公司和NexPoint公司是公司的附属机构。他与房地产团队密切合作，对于Highland和其附属公司的房地产产品的营销是不可或缺的。
Brian Mitts will serve as our Chief Financial Officer, Executive Vice President-Finance, Secretary and Treasurer upon the completion of this offering. Mr. Mitts has served as a member of our board of directors since June 2019. Mr. Mitts also served as our President and Treasurer from June 2019 until the completion of this offering. Mr. Mitts is also a member of the investment committee of our Manager. Mr. Mitts joined Highland Capital Management Fund Advisors, L.P. in February 2007 and served in various roles until May 2017. Mr. Mitts joined NexPoint in June 2016 and currently serves as the Chief Operations Officer of, and leads business development for, the NexPoint real estate platform, developing new products and exploring new markets. Mr. Mitts has also served as a director of NXRT since September 2014 and as the Chief Financial Officer, Executive Vice President-Finance and Treasurer of NXRT since March 2015. On February 13 2019 Mr. Mitts was also appointed Secretary of NXRT. From September 2014 to March 2015 Mr. Mitts served as President and Treasurer of NXRT. Mr. Mitts has also served as the Chief Financial Officer, Executive VP-Finance, Treasurer and Corporate Secretary of NexPoint Hospitality Trust, or NHT, since December 2018. - Brian Mitts，他曾一直担任董事会成员（2014年9月以来）。他目前担任我们的首席财务官、执行财务副总裁和财务主管。他于2007年2月加入Highland公司，目前也担任Highland Capital Management Fund Advisors, L.P. 、NexPoint Advisors, L.P.（NexPoint）的首席运营官。他也领导房地产团队业务开发、开发新产品和开拓新市场。Highland公司和NexPoint公司是公司的附属机构。他与房地产团队密切合作，对于Highland和其附属公司的房地产产品的营销是不可或缺的。
- Brian Mitts will serve as our Chief Financial Officer, Executive Vice President-Finance, Secretary and Treasurer upon the completion of this offering. Mr. Mitts has served as a member of our board of directors since June 2019. Mr. Mitts also served as our President and Treasurer from June 2019 until the completion of this offering. Mr. Mitts is also a member of the investment committee of our Manager. Mr. Mitts joined Highland Capital Management Fund Advisors, L.P. in February 2007 and served in various roles until May 2017. Mr. Mitts joined NexPoint in June 2016 and currently serves as the Chief Operations Officer of, and leads business development for, the NexPoint real estate platform, developing new products and exploring new markets. Mr. Mitts has also served as a director of NXRT since September 2014 and as the Chief Financial Officer, Executive Vice President-Finance and Treasurer of NXRT since March 2015. On February 13 2019 Mr. Mitts was also appointed Secretary of NXRT. From September 2014 to March 2015 Mr. Mitts served as President and Treasurer of NXRT. Mr. Mitts has also served as the Chief Financial Officer, Executive VP-Finance, Treasurer and Corporate Secretary of NexPoint Hospitality Trust, or NHT, since December 2018.
- Edward Constantino
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Edward Constantino，自2015年3月起担任董事。他于2009年下半年从KPMG退休，曾担任审计合伙人，负责公司的不动产和资产管理业务。他自2010年起担任Patriot National Bankcorp和Patriot National Bank的董事，他也是ARC Property Trust, Inc.的董事，以及the New York City Housing Authority的审计委员会的成员。他也是律所Skadden, Arps, Slate, Meagher & Flom LLP的顾问。他是一名注册会计师，是the American Institute of Certified Public Accountants和the New York State Society of Public Accountants的成员。他目前是St. Francis College在纽约布鲁克林高地的理事兼审计委员会主席。
Edward Constantino will be a director upon the completion of this offering. Mr. Constantino has also served as a member of the Board of NXRT since March 2015. Mr. Constantino has over 40 years of audit, advisory and tax experience working for two major accounting firms, Arthur Andersen LLP and KPMG. Mr. Constantino retired from KPMG in late 2009 where he was an audit partner in charge of the firm’s real estate and asset management businesses. Mr. Constantino is, and since 2010 has been, a member of the Board of Directors of Patriot Bank N.A. Mr. Constantino has also served as a consultant for the law firm Skadden, Arps, Slate, Meagher & Flom LLP. He is a licensed CPA, a member of the American Institute of Certified Public Accountants and a member of the New York State Society of Public Accountants. He is currently a member of the Board of Trustees and the Audit Committee Chairman of St. Francis College in Brooklyn Heights, New York. - Edward Constantino，自2015年3月起担任董事。他于2009年下半年从KPMG退休，曾担任审计合伙人，负责公司的不动产和资产管理业务。他自2010年起担任Patriot National Bankcorp和Patriot National Bank的董事，他也是ARC Property Trust, Inc.的董事，以及the New York City Housing Authority的审计委员会的成员。他也是律所Skadden, Arps, Slate, Meagher & Flom LLP的顾问。他是一名注册会计师，是the American Institute of Certified Public Accountants和the New York State Society of Public Accountants的成员。他目前是St. Francis College在纽约布鲁克林高地的理事兼审计委员会主席。
- Edward Constantino will be a director upon the completion of this offering. Mr. Constantino has also served as a member of the Board of NXRT since March 2015. Mr. Constantino has over 40 years of audit, advisory and tax experience working for two major accounting firms, Arthur Andersen LLP and KPMG. Mr. Constantino retired from KPMG in late 2009 where he was an audit partner in charge of the firm’s real estate and asset management businesses. Mr. Constantino is, and since 2010 has been, a member of the Board of Directors of Patriot Bank N.A. Mr. Constantino has also served as a consultant for the law firm Skadden, Arps, Slate, Meagher & Flom LLP. He is a licensed CPA, a member of the American Institute of Certified Public Accountants and a member of the New York State Society of Public Accountants. He is currently a member of the Board of Trustees and the Audit Committee Chairman of St. Francis College in Brooklyn Heights, New York.
- Scott Kavanaugh
-
Scott Kavanaugh，他曾一直担任董事会成员（2015年3月以来）。他一直担任First Foundation Inc.（FFI，一个加利福尼亚的金融服务公司）的首席执行官（2009年12月以来）。从2007年6月到2009年12月，他担任FFI公司的总裁兼首席运营官。他一直担任FFI的副主席（2007年6月以来）。2007年9月以来，他担任First Foundation Bank（FFI公司的全资子公司）的主席兼首席执行官。他曾担任Commercial Capital Bancorp, Inc.（Commercial Capital Bank的控股母公司）的创始股东，也曾担任执行副总裁兼首席行政官、董事会成员（从1999年到2003年）。从1998年到2003年，他担任Commercial Capital Mortgage的执行副总裁兼首席运营官和董事。从1993年到1998年，他曾担任Great Pacific Securities, Inc.（这家经营地区证券公司）的合伙人兼固定收益和股票证券交易主管。2008年以来，他一直担任Colorado Federal Savings Bank及其控股母公司（Silver Queen Financial Services, Inc）的董事会成员。他也是NexBank SSB及其控股母公司（NexBank Capital, Inc.，Highland的附属机构）的董事会成员（2013年12月以来）。从2000年1月到2012年6月，他曾担任独立受托人兼审计委员会主席。从2012年6月到2013年12月，他曾担任Highland Mutual Funds（Highland公司管理的共同基金集团）的主席。
Scott Kavanaugh will be a director upon the completion of this offering. Mr. Kavanaugh has also served as a member of the Board of NXRT since March 2015. Mr. Kavanaugh is, and since December 2009 has been the CEO of First Foundation Inc. “FFI”, a California based financial services company. From June 2007 until December 2009 he served as President and Chief Operating Officer of FFI. Mr. Kavanaugh has been the Vice-Chairman of FFI since June 2007. He also is, and since September 2007 has been, the Chairman and CEO of FFI’s wholly owned banking subsidiary, First Foundation Bank. Mr. Kavanaugh was a founding stockholder and served as an Executive Vice President and Chief Administrative Officer and a member of the board of directors of Commercial Capital Bancorp, Inc., the parent holding company of Commercial Capital Bank, from 1999 until 2003. From 1998 until 2003 Mr. Kavanaugh served as the Executive Vice President and Chief Operating Officer and a director of Commercial Capital Mortgage. From 1993 to 1998 Mr. Kavanaugh was a partner and head of trading for fixed income and equity securities at Great Pacific Securities, Inc., a west coast-based regional securities firm. Mr. Kavanaugh is, and since 2009 has been, a member of the board of directors of Colorado Federal Savings Bank and its parent holding company, Silver Queen Financial Services, Inc. Mr. Kavanaugh also served as a member of the boards of directors of NexBank and its parent holding company, NexBank Capital, Inc., an affiliate of Highland from 2014 until 2015. From 1998 until June 2012 Mr. Kavanaugh served as Independent Trustee and Chairman of the Audit Committee, and from June 2012 until December 2013 served as Chairman, of Highland Mutual Funds, a mutual fund group managed by Highland. - Scott Kavanaugh，他曾一直担任董事会成员（2015年3月以来）。他一直担任First Foundation Inc.（FFI，一个加利福尼亚的金融服务公司）的首席执行官（2009年12月以来）。从2007年6月到2009年12月，他担任FFI公司的总裁兼首席运营官。他一直担任FFI的副主席（2007年6月以来）。2007年9月以来，他担任First Foundation Bank（FFI公司的全资子公司）的主席兼首席执行官。他曾担任Commercial Capital Bancorp, Inc.（Commercial Capital Bank的控股母公司）的创始股东，也曾担任执行副总裁兼首席行政官、董事会成员（从1999年到2003年）。从1998年到2003年，他担任Commercial Capital Mortgage的执行副总裁兼首席运营官和董事。从1993年到1998年，他曾担任Great Pacific Securities, Inc.（这家经营地区证券公司）的合伙人兼固定收益和股票证券交易主管。2008年以来，他一直担任Colorado Federal Savings Bank及其控股母公司（Silver Queen Financial Services, Inc）的董事会成员。他也是NexBank SSB及其控股母公司（NexBank Capital, Inc.，Highland的附属机构）的董事会成员（2013年12月以来）。从2000年1月到2012年6月，他曾担任独立受托人兼审计委员会主席。从2012年6月到2013年12月，他曾担任Highland Mutual Funds（Highland公司管理的共同基金集团）的主席。
- Scott Kavanaugh will be a director upon the completion of this offering. Mr. Kavanaugh has also served as a member of the Board of NXRT since March 2015. Mr. Kavanaugh is, and since December 2009 has been the CEO of First Foundation Inc. “FFI”, a California based financial services company. From June 2007 until December 2009 he served as President and Chief Operating Officer of FFI. Mr. Kavanaugh has been the Vice-Chairman of FFI since June 2007. He also is, and since September 2007 has been, the Chairman and CEO of FFI’s wholly owned banking subsidiary, First Foundation Bank. Mr. Kavanaugh was a founding stockholder and served as an Executive Vice President and Chief Administrative Officer and a member of the board of directors of Commercial Capital Bancorp, Inc., the parent holding company of Commercial Capital Bank, from 1999 until 2003. From 1998 until 2003 Mr. Kavanaugh served as the Executive Vice President and Chief Operating Officer and a director of Commercial Capital Mortgage. From 1993 to 1998 Mr. Kavanaugh was a partner and head of trading for fixed income and equity securities at Great Pacific Securities, Inc., a west coast-based regional securities firm. Mr. Kavanaugh is, and since 2009 has been, a member of the board of directors of Colorado Federal Savings Bank and its parent holding company, Silver Queen Financial Services, Inc. Mr. Kavanaugh also served as a member of the boards of directors of NexBank and its parent holding company, NexBank Capital, Inc., an affiliate of Highland from 2014 until 2015. From 1998 until June 2012 Mr. Kavanaugh served as Independent Trustee and Chairman of the Audit Committee, and from June 2012 until December 2013 served as Chairman, of Highland Mutual Funds, a mutual fund group managed by Highland.
- Arthur B. Laffer
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Arthur B. Laffer，是机构经济研究和咨询公司Laffer Associates的创始人和董事长。Laffer博士自2015年5月起担任NexPoint Residential Trust Inc. NYSE：NXRT的董事，自2020年2月起担任NexPoint Real Estate Finance Inc.（NYSE：NREF）的董事。2018年8月至2019年12月担任EVO Transportation & 美国能源服务，Inc.（OTCPINK：EVOA）董事，2015年1月至2020年3月担任GEE Group Inc.（NYSE American：JOB）董事。拉弗博士的经济敏锐性和在上世纪80年代引发世界性减税运动的影响力，使他在许多出版物中获得了“供给侧经济学之父”的殊荣。拉弗博士在他的两个任期（1981-1989年）中都是里根总统经济政策顾问委员会的成员。拉弗博士还就英国上世纪80年代的财政政策向首相撒切尔夫人提供建议。上世纪70年代初，拉弗博士首次在乔治·舒尔茨领导下的管理和预算办公室担任首席经济学家的头衔。此外，拉弗博士还曾担任南加州大学商业经济学Charles B. Thornton教授和芝加哥大学商业经济学副教授。2019年6月，拉弗博士获得总统自由勋章。
Arthur B. Laffer,is the founder and chairman of Laffer Associates, an institutional economic research and consulting firm. Dr. Laffer has served as a director of NexPoint Residential Trust Inc. (NYSE:NXRT) since May 2015, NexPoint Real Estate Finance Inc. (NYSE:NREF) since February 2020, Melt Pharmaceuticals, Inc., a private company, since February 2022, and NexPoint Diversified Real Estate Trust (NYSE:NXDT) since July 2022. He was a director of EVO Transportation & Energy Services, Inc. (OTCPINK:EVOA) from August 2018 to December 2019 and the GEE Group Inc. (NYSE American:JOB) from January 2015 to March 2020. Dr. Laffer's economic acumen and influence in triggering a world-wide tax-cutting movement in the 1980s have earned him the distinction in many publications as "The Father of Supply-Side Economics."Dr. Laffer was a member of President Reagan's Economic Policy Advisory Board for both of his two terms (1981-1989). Dr. Laffer also advised Prime Minister Margaret Thatcher on fiscal policy in the UK during the 1980s. In the early 1970s, Dr. Laffer was the first to hold the title of Chief Economist at the Office of Management and Budget under George Shultz. Additionally, Dr. Laffer served as Charles B. Thornton Professor of Business Economics at the University of Southern California and as Associate Professor of Business Economics at the University of Chicago. In June 2019, Dr. Laffer received the Presidential Medal of Freedom. - Arthur B. Laffer，是机构经济研究和咨询公司Laffer Associates的创始人和董事长。Laffer博士自2015年5月起担任NexPoint Residential Trust Inc. NYSE：NXRT的董事，自2020年2月起担任NexPoint Real Estate Finance Inc.（NYSE：NREF）的董事。2018年8月至2019年12月担任EVO Transportation & 美国能源服务，Inc.（OTCPINK：EVOA）董事，2015年1月至2020年3月担任GEE Group Inc.（NYSE American：JOB）董事。拉弗博士的经济敏锐性和在上世纪80年代引发世界性减税运动的影响力，使他在许多出版物中获得了“供给侧经济学之父”的殊荣。拉弗博士在他的两个任期（1981-1989年）中都是里根总统经济政策顾问委员会的成员。拉弗博士还就英国上世纪80年代的财政政策向首相撒切尔夫人提供建议。上世纪70年代初，拉弗博士首次在乔治·舒尔茨领导下的管理和预算办公室担任首席经济学家的头衔。此外，拉弗博士还曾担任南加州大学商业经济学Charles B. Thornton教授和芝加哥大学商业经济学副教授。2019年6月，拉弗博士获得总统自由勋章。
- Arthur B. Laffer,is the founder and chairman of Laffer Associates, an institutional economic research and consulting firm. Dr. Laffer has served as a director of NexPoint Residential Trust Inc. (NYSE:NXRT) since May 2015, NexPoint Real Estate Finance Inc. (NYSE:NREF) since February 2020, Melt Pharmaceuticals, Inc., a private company, since February 2022, and NexPoint Diversified Real Estate Trust (NYSE:NXDT) since July 2022. He was a director of EVO Transportation & Energy Services, Inc. (OTCPINK:EVOA) from August 2018 to December 2019 and the GEE Group Inc. (NYSE American:JOB) from January 2015 to March 2020. Dr. Laffer's economic acumen and influence in triggering a world-wide tax-cutting movement in the 1980s have earned him the distinction in many publications as "The Father of Supply-Side Economics."Dr. Laffer was a member of President Reagan's Economic Policy Advisory Board for both of his two terms (1981-1989). Dr. Laffer also advised Prime Minister Margaret Thatcher on fiscal policy in the UK during the 1980s. In the early 1970s, Dr. Laffer was the first to hold the title of Chief Economist at the Office of Management and Budget under George Shultz. Additionally, Dr. Laffer served as Charles B. Thornton Professor of Business Economics at the University of Southern California and as Associate Professor of Business Economics at the University of Chicago. In June 2019, Dr. Laffer received the Presidential Medal of Freedom.
- James Dondero
-
James Dondero自2010年2月起担任公司董事。Dondero是Highland Capital Management（1993年由他创立）联合创始人和总裁。他之前曾担任Protective Life子公司首席投资官；在此之前曾为American Express管理特定基金。Dondero是一名注册会计师，注册管理会计；获得试用特许金融分析师指派的权利。他现任CCS Medical and Cornerstone Healthcare Group Holdings董事长；American Banknote Corporation, Metro-Goldwyn-Mayer Inc., NexBank Capital, Inc. 和NexBank SSB.董事。根据选举协议，Dondero被选为公司董事。
James Dondero will serve as President and as a director of Nexpoint Real Estate Finance, Inc. upon the completion of this offering. Mr. Dondero has also served as the chairman of the Board and as a member of the Board of NXRT since May 2015. Mr. Dondero also currently serves as NXRT's President. Mr. Dondero is also: the co-founder and president of Highland; founder and president of Nexpoint Real Estate Finance, Inc.Sponsor, an SEC-registered investment advisor; and president of NexPoint Capital. Mr. Dondero co-founded Highland in 1993 with Mark Okada. Mr. Dondero has over 30 years of experience investing in credit and equity markets and has helped pioneer credit asset classes. Mr. Dondero has also served as the Chief Executive Officer of NHT, a publicly traded hospitality real estate investment trust listed on the TSX Venture Exchange, or TSXV, since December 2018 and has been a director of Jernigan Capital, Inc., a self-storage lending real estate investment trust, since August 2016. On October 16 2019 Highland filed for Chapter 11 bankruptcy protection with the United States Bankruptcy Court for the District of Delaware. - James Dondero自2010年2月起担任公司董事。Dondero是Highland Capital Management（1993年由他创立）联合创始人和总裁。他之前曾担任Protective Life子公司首席投资官；在此之前曾为American Express管理特定基金。Dondero是一名注册会计师，注册管理会计；获得试用特许金融分析师指派的权利。他现任CCS Medical and Cornerstone Healthcare Group Holdings董事长；American Banknote Corporation, Metro-Goldwyn-Mayer Inc., NexBank Capital, Inc. 和NexBank SSB.董事。根据选举协议，Dondero被选为公司董事。
- James Dondero will serve as President and as a director of Nexpoint Real Estate Finance, Inc. upon the completion of this offering. Mr. Dondero has also served as the chairman of the Board and as a member of the Board of NXRT since May 2015. Mr. Dondero also currently serves as NXRT's President. Mr. Dondero is also: the co-founder and president of Highland; founder and president of Nexpoint Real Estate Finance, Inc.Sponsor, an SEC-registered investment advisor; and president of NexPoint Capital. Mr. Dondero co-founded Highland in 1993 with Mark Okada. Mr. Dondero has over 30 years of experience investing in credit and equity markets and has helped pioneer credit asset classes. Mr. Dondero has also served as the Chief Executive Officer of NHT, a publicly traded hospitality real estate investment trust listed on the TSX Venture Exchange, or TSXV, since December 2018 and has been a director of Jernigan Capital, Inc., a self-storage lending real estate investment trust, since August 2016. On October 16 2019 Highland filed for Chapter 11 bankruptcy protection with the United States Bankruptcy Court for the District of Delaware.
高管简历
中英对照 | 中文 | 英文- Brian Mitts
Brian Mitts，他曾一直担任董事会成员（2014年9月以来）。他目前担任我们的首席财务官、执行财务副总裁和财务主管。他于2007年2月加入Highland公司，目前也担任Highland Capital Management Fund Advisors, L.P. 、NexPoint Advisors, L.P.（NexPoint）的首席运营官。他也领导房地产团队业务开发、开发新产品和开拓新市场。Highland公司和NexPoint公司是公司的附属机构。他与房地产团队密切合作，对于Highland和其附属公司的房地产产品的营销是不可或缺的。
Brian Mitts will serve as our Chief Financial Officer, Executive Vice President-Finance, Secretary and Treasurer upon the completion of this offering. Mr. Mitts has served as a member of our board of directors since June 2019. Mr. Mitts also served as our President and Treasurer from June 2019 until the completion of this offering. Mr. Mitts is also a member of the investment committee of our Manager. Mr. Mitts joined Highland Capital Management Fund Advisors, L.P. in February 2007 and served in various roles until May 2017. Mr. Mitts joined NexPoint in June 2016 and currently serves as the Chief Operations Officer of, and leads business development for, the NexPoint real estate platform, developing new products and exploring new markets. Mr. Mitts has also served as a director of NXRT since September 2014 and as the Chief Financial Officer, Executive Vice President-Finance and Treasurer of NXRT since March 2015. On February 13 2019 Mr. Mitts was also appointed Secretary of NXRT. From September 2014 to March 2015 Mr. Mitts served as President and Treasurer of NXRT. Mr. Mitts has also served as the Chief Financial Officer, Executive VP-Finance, Treasurer and Corporate Secretary of NexPoint Hospitality Trust, or NHT, since December 2018.- Brian Mitts，他曾一直担任董事会成员（2014年9月以来）。他目前担任我们的首席财务官、执行财务副总裁和财务主管。他于2007年2月加入Highland公司，目前也担任Highland Capital Management Fund Advisors, L.P. 、NexPoint Advisors, L.P.（NexPoint）的首席运营官。他也领导房地产团队业务开发、开发新产品和开拓新市场。Highland公司和NexPoint公司是公司的附属机构。他与房地产团队密切合作，对于Highland和其附属公司的房地产产品的营销是不可或缺的。
- Brian Mitts will serve as our Chief Financial Officer, Executive Vice President-Finance, Secretary and Treasurer upon the completion of this offering. Mr. Mitts has served as a member of our board of directors since June 2019. Mr. Mitts also served as our President and Treasurer from June 2019 until the completion of this offering. Mr. Mitts is also a member of the investment committee of our Manager. Mr. Mitts joined Highland Capital Management Fund Advisors, L.P. in February 2007 and served in various roles until May 2017. Mr. Mitts joined NexPoint in June 2016 and currently serves as the Chief Operations Officer of, and leads business development for, the NexPoint real estate platform, developing new products and exploring new markets. Mr. Mitts has also served as a director of NXRT since September 2014 and as the Chief Financial Officer, Executive Vice President-Finance and Treasurer of NXRT since March 2015. On February 13 2019 Mr. Mitts was also appointed Secretary of NXRT. From September 2014 to March 2015 Mr. Mitts served as President and Treasurer of NXRT. Mr. Mitts has also served as the Chief Financial Officer, Executive VP-Finance, Treasurer and Corporate Secretary of NexPoint Hospitality Trust, or NHT, since December 2018.
- Matt McGraner
Matt McGraner，2015年3月以来，他担任我们的执行副总裁兼首席投资官。他也是Highland Capital Management, L.P.（NXRT的子公司）的董事总经理。他于2013年5月加入Highland。他也是有执照的律师并从2011年到2013年担任Jones Day的员工，专注于私人股本、房地产和并购。Jones Day之前从2009年到2011年，他在Bryan Cave LLP进行法律实践。2008年以来，他领导超过10亿美元的房地产的收购和建议163亿美元的并购和私人股本交易。他也联合创立几个小企业和房地产投资公司，之后，他开始来他的法律事业。在校期间，他担任商业房地产投资和开发公司的收购和业务发展主管。
Matt McGraner will serve as our Executive VP and Chief Investment Officer upon the completion of this offering and has served as Secretary since June 2019. Mr. McGraner has also served as the Executive VP and Chief Investment Officer of NXRT since March 2015. From September 2014 to March 2015 Mr. McGraner served as NXRT’s Secretary. Mr. McGraner has also served as Chief Investment Officer of NHT since December 2018 and as a Managing Director at NexPoint since 2016. He previously served as a Managing Director at Highland from May 2013 through May 2016. With over ten years of real estate, private equity and legal experience, his primary responsibilities are to lead the operations of the real estate platform at NexPoint, as well as source and execute investments, manage risk and develop potential business opportunities, including fundraising, private investments and joint ventures. Mr. McGraner is also a licensed attorney and was formerly an associate at Jones Day from 2011 to 2013 with a practice primarily focused on private equity, real estate and mergers and acquisitions. While at Jones Day, Mr. McGraner led the acquisition and financing of over $200 million of real estate investments and advised on $16.3 billion of M&A and private equity transactions. Since joining Highland in 2013 Mr. McGraner has led the acquisition and financing of approximately $9.0 billion of real estate investments.- Matt McGraner，2015年3月以来，他担任我们的执行副总裁兼首席投资官。他也是Highland Capital Management, L.P.（NXRT的子公司）的董事总经理。他于2013年5月加入Highland。他也是有执照的律师并从2011年到2013年担任Jones Day的员工，专注于私人股本、房地产和并购。Jones Day之前从2009年到2011年，他在Bryan Cave LLP进行法律实践。2008年以来，他领导超过10亿美元的房地产的收购和建议163亿美元的并购和私人股本交易。他也联合创立几个小企业和房地产投资公司，之后，他开始来他的法律事业。在校期间，他担任商业房地产投资和开发公司的收购和业务发展主管。
- Matt McGraner will serve as our Executive VP and Chief Investment Officer upon the completion of this offering and has served as Secretary since June 2019. Mr. McGraner has also served as the Executive VP and Chief Investment Officer of NXRT since March 2015. From September 2014 to March 2015 Mr. McGraner served as NXRT’s Secretary. Mr. McGraner has also served as Chief Investment Officer of NHT since December 2018 and as a Managing Director at NexPoint since 2016. He previously served as a Managing Director at Highland from May 2013 through May 2016. With over ten years of real estate, private equity and legal experience, his primary responsibilities are to lead the operations of the real estate platform at NexPoint, as well as source and execute investments, manage risk and develop potential business opportunities, including fundraising, private investments and joint ventures. Mr. McGraner is also a licensed attorney and was formerly an associate at Jones Day from 2011 to 2013 with a practice primarily focused on private equity, real estate and mergers and acquisitions. While at Jones Day, Mr. McGraner led the acquisition and financing of over $200 million of real estate investments and advised on $16.3 billion of M&A and private equity transactions. Since joining Highland in 2013 Mr. McGraner has led the acquisition and financing of approximately $9.0 billion of real estate investments.
- Matthew Goetz
Matthew Goetz自2015年3月起担任我们投资和资产管理的高级副总裁。在加入CBRE’s Debt and Structured Finance集团之前，2009年9月至2011年5月他担任CBRE’s Recovery and Restructuring Services集团的分析师和高级分析师， 他协助资产管理和处置价值超过7.5亿美元的3000多个房地产自有资产。 他还为银行，特别服务机构，对冲基金和私募股权团体提供商业房地产咨询服务。
Matthew Goetz will serve as our Senior VP-Investments and Asset Management upon completion of this offering. Mr. Goetz has also served as the Senior VP-Investments and Asset Management of NXRT since March 2015. Mr. Goetz is also a Director at our Sponsor and was previously a Senior Financial Analyst at Highland from 2014 to 2017. With over ten years of real estate, private equity and equity trading experience, his primary responsibilities are to asset manage, source acquisitions, manage risk and develop potential business opportunities for Highland, including fundraising, private investments and joint ventures. Before joining Highland in June 2014 Mr. Goetz was a Senior Financial Analyst in CBRE’s Debt and Structured Finance group from May 2011 to June 2014 where he underwrote over $7 billion and more than 30 million square feet of multifamily, office, and retail commercial real estate. In his time at CBRE, a commercial real estate services firm, Mr. Goetz and his team closed over $2.5 billion in debt and equity financing. Prior to joining CBRE’s Debt and Structured Finance group, he held roles as an Analyst and Senior Analyst for CBRE’s Recovery and Restructuring Services group from September 2009 to May 2011 where he assisted in the asset management and disposition of over 3000 real estate owned assets valued at more than $750 million. He also provided commercial real estate consulting services to banks, special servicers, hedge funds, and private equity groups.will serve as our Senior VP-Investments and Asset Management upon completion of this offering. Mr. Goetz has also served as the Senior VP-Investments and Asset Management of NXRT since March 2015. Mr. Goetz is also a Director at our Sponsor and was previously a Senior Financial Analyst at Highland from 2014 to 2017. Before joining Highland in June 2014 Mr. Goetz was a Senior Financial Analyst in CBRE’s Debt and Structured Finance group from May 2011 to June 2014 where he underwrote over $7 billion and more than 30 million square feet of multifamily, office, and retail commercial real estate. In his time at CBRE, a commercial real estate services firm, Mr. Goetz and his team closed over $2.5 billion in debt and equity financing. Prior to joining CBRE’s Debt and Structured Finance group, he held roles as an Analyst and Senior Analyst for CBRE’s Recovery and Restructuring Services group from September 2009 to May 2011 where he assisted in the asset management and disposition of over 3000 real estate owned assets valued at more than $750 million. He also provided commercial real estate consulting services to banks, special servicers, hedge funds, and private equity groups.- Matthew Goetz自2015年3月起担任我们投资和资产管理的高级副总裁。在加入CBRE’s Debt and Structured Finance集团之前，2009年9月至2011年5月他担任CBRE’s Recovery and Restructuring Services集团的分析师和高级分析师， 他协助资产管理和处置价值超过7.5亿美元的3000多个房地产自有资产。 他还为银行，特别服务机构，对冲基金和私募股权团体提供商业房地产咨询服务。
- Matthew Goetz will serve as our Senior VP-Investments and Asset Management upon completion of this offering. Mr. Goetz has also served as the Senior VP-Investments and Asset Management of NXRT since March 2015. Mr. Goetz is also a Director at our Sponsor and was previously a Senior Financial Analyst at Highland from 2014 to 2017. With over ten years of real estate, private equity and equity trading experience, his primary responsibilities are to asset manage, source acquisitions, manage risk and develop potential business opportunities for Highland, including fundraising, private investments and joint ventures. Before joining Highland in June 2014 Mr. Goetz was a Senior Financial Analyst in CBRE’s Debt and Structured Finance group from May 2011 to June 2014 where he underwrote over $7 billion and more than 30 million square feet of multifamily, office, and retail commercial real estate. In his time at CBRE, a commercial real estate services firm, Mr. Goetz and his team closed over $2.5 billion in debt and equity financing. Prior to joining CBRE’s Debt and Structured Finance group, he held roles as an Analyst and Senior Analyst for CBRE’s Recovery and Restructuring Services group from September 2009 to May 2011 where he assisted in the asset management and disposition of over 3000 real estate owned assets valued at more than $750 million. He also provided commercial real estate consulting services to banks, special servicers, hedge funds, and private equity groups.will serve as our Senior VP-Investments and Asset Management upon completion of this offering. Mr. Goetz has also served as the Senior VP-Investments and Asset Management of NXRT since March 2015. Mr. Goetz is also a Director at our Sponsor and was previously a Senior Financial Analyst at Highland from 2014 to 2017. Before joining Highland in June 2014 Mr. Goetz was a Senior Financial Analyst in CBRE’s Debt and Structured Finance group from May 2011 to June 2014 where he underwrote over $7 billion and more than 30 million square feet of multifamily, office, and retail commercial real estate. In his time at CBRE, a commercial real estate services firm, Mr. Goetz and his team closed over $2.5 billion in debt and equity financing. Prior to joining CBRE’s Debt and Structured Finance group, he held roles as an Analyst and Senior Analyst for CBRE’s Recovery and Restructuring Services group from September 2009 to May 2011 where he assisted in the asset management and disposition of over 3000 real estate owned assets valued at more than $750 million. He also provided commercial real estate consulting services to banks, special servicers, hedge funds, and private equity groups.
- Paul Richards
本次发行完成后，Paul Richards将担任我们的发起和投资副总裁。理查兹先生自2019年3月起还担任NHT资产管理Vice President。Richards先生也是我们赞助商的董事。他的主要职责是研究和进行新投资思想的尽职调查，执行估值和基准分析，监控和管理现有房地产投资组合的投资，并为Nexpoint’；的房地产团队提供行业支持。2014年1月至2017年3月，Richards先生在Highland担任多个职位，包括产品战略助理，负责评估和优化注册产品阵容，高级基金分析师和金融分析师。在2014年1月加入Highland之前，Richards先生受聘于德勤会计师事务所（Deloitte&Touche LLP&8217；）的州和地方税收实践，在那里他担任税务顾问，专门从事州战略税收审查，自愿披露协议，州税收风险研究和整体州税收合规。
Paul Richards will serve as our VP of Originations and Investments upon the completion of this offering. Mr. Richards has also served as Vice President of Asset Management of NHT since March 2019. Mr. Richards is also a Director at our Sponsor. His primary responsibilities are to research and conduct due diligence on new investment ideas, perform valuation and benchmark analysis, monitor and manage investments in the existing real estate portfolio, and provide industry support for NexPoint’s real estate team. From January 2014 through March 2017 Mr. Richards served in various roles at Highland, including as a Product Strategy Associate, where he was responsible for evaluating and optimizing the registered product lineup, a Senior Fund Analyst and a Financial Analyst. Prior to joining Highland in January 2014 Mr. Richards was employed with Deloitte & Touche LLP’s state and local tax practice where he served as a tax consultant specializing in state strategic tax reviews, voluntary disclosure agreements, state tax exposure research, and overall state tax compliance.- 本次发行完成后，Paul Richards将担任我们的发起和投资副总裁。理查兹先生自2019年3月起还担任NHT资产管理Vice President。Richards先生也是我们赞助商的董事。他的主要职责是研究和进行新投资思想的尽职调查，执行估值和基准分析，监控和管理现有房地产投资组合的投资，并为Nexpoint’；的房地产团队提供行业支持。2014年1月至2017年3月，Richards先生在Highland担任多个职位，包括产品战略助理，负责评估和优化注册产品阵容，高级基金分析师和金融分析师。在2014年1月加入Highland之前，Richards先生受聘于德勤会计师事务所（Deloitte&Touche LLP&8217；）的州和地方税收实践，在那里他担任税务顾问，专门从事州战略税收审查，自愿披露协议，州税收风险研究和整体州税收合规。
- Paul Richards will serve as our VP of Originations and Investments upon the completion of this offering. Mr. Richards has also served as Vice President of Asset Management of NHT since March 2019. Mr. Richards is also a Director at our Sponsor. His primary responsibilities are to research and conduct due diligence on new investment ideas, perform valuation and benchmark analysis, monitor and manage investments in the existing real estate portfolio, and provide industry support for NexPoint’s real estate team. From January 2014 through March 2017 Mr. Richards served in various roles at Highland, including as a Product Strategy Associate, where he was responsible for evaluating and optimizing the registered product lineup, a Senior Fund Analyst and a Financial Analyst. Prior to joining Highland in January 2014 Mr. Richards was employed with Deloitte & Touche LLP’s state and local tax practice where he served as a tax consultant specializing in state strategic tax reviews, voluntary disclosure agreements, state tax exposure research, and overall state tax compliance.
- David Willmore
本次发行完成后，David Willmore将担任财务副总裁。Willmore先生自2019年3月起还担任NXRT的高级经理，此前于2017年2月至2019年3月担任Highland的高级经理。凭借超过9年的会计、审计和财务报告经验，他的主要职责是实施Nexpoint’；s Public and Private REITs的财务和运营策略，并确保及时和准确的会计和报告。作为Highland的高级经理，Willmore先生负责Highland&8217；s对冲基金的会计，报告和运营，独立管理账户和私募股权业务，该业务由大约20个不同的基金结构组成，截至2019年3月，管理资产总额为24亿美元。在2011年10月加入Highland之前，Willmore先生在德勤会计师事务所（Deloitte&Touche LLP）开始他的职业生涯，担任审计和企业风险服务集团的审计师。
David Willmore will serve as VP of Finance upon completion of this offering. Mr. Willmore has also served as Senior Manager at NXRT since March 2019 and was previously a Senior Manager at Highland from February 2017 to March 2019. With over nine years of accounting, auditing, and financial reporting experience, his primary responsibilities are to implement the financial and operational strategies of NexPoint’s public and private REITs as well as ensure timely and accurate accounting and reporting. As a Senior Manager at Highland, Mr. Willmore was responsible for the accounting, reporting and operations of Highland’s hedge fund, separately management accounts and private equity businesses consisting of approximately 20 different fund structures with combined assets under management of $2.4 billion as of March 2019. Before joining Highland in October 2011 Mr. Willmore began his career at Deloitte & Touche LLP as an auditor in the Audit and Enterprise Risk Services Group.- 本次发行完成后，David Willmore将担任财务副总裁。Willmore先生自2019年3月起还担任NXRT的高级经理，此前于2017年2月至2019年3月担任Highland的高级经理。凭借超过9年的会计、审计和财务报告经验，他的主要职责是实施Nexpoint’；s Public and Private REITs的财务和运营策略，并确保及时和准确的会计和报告。作为Highland的高级经理，Willmore先生负责Highland&8217；s对冲基金的会计，报告和运营，独立管理账户和私募股权业务，该业务由大约20个不同的基金结构组成，截至2019年3月，管理资产总额为24亿美元。在2011年10月加入Highland之前，Willmore先生在德勤会计师事务所（Deloitte&Touche LLP）开始他的职业生涯，担任审计和企业风险服务集团的审计师。
- David Willmore will serve as VP of Finance upon completion of this offering. Mr. Willmore has also served as Senior Manager at NXRT since March 2019 and was previously a Senior Manager at Highland from February 2017 to March 2019. With over nine years of accounting, auditing, and financial reporting experience, his primary responsibilities are to implement the financial and operational strategies of NexPoint’s public and private REITs as well as ensure timely and accurate accounting and reporting. As a Senior Manager at Highland, Mr. Willmore was responsible for the accounting, reporting and operations of Highland’s hedge fund, separately management accounts and private equity businesses consisting of approximately 20 different fund structures with combined assets under management of $2.4 billion as of March 2019. Before joining Highland in October 2011 Mr. Willmore began his career at Deloitte & Touche LLP as an auditor in the Audit and Enterprise Risk Services Group.
- James Dondero
James Dondero自2010年2月起担任公司董事。Dondero是Highland Capital Management（1993年由他创立）联合创始人和总裁。他之前曾担任Protective Life子公司首席投资官；在此之前曾为American Express管理特定基金。Dondero是一名注册会计师，注册管理会计；获得试用特许金融分析师指派的权利。他现任CCS Medical and Cornerstone Healthcare Group Holdings董事长；American Banknote Corporation, Metro-Goldwyn-Mayer Inc., NexBank Capital, Inc. 和NexBank SSB.董事。根据选举协议，Dondero被选为公司董事。
James Dondero will serve as President and as a director of Nexpoint Real Estate Finance, Inc. upon the completion of this offering. Mr. Dondero has also served as the chairman of the Board and as a member of the Board of NXRT since May 2015. Mr. Dondero also currently serves as NXRT's President. Mr. Dondero is also: the co-founder and president of Highland; founder and president of Nexpoint Real Estate Finance, Inc.Sponsor, an SEC-registered investment advisor; and president of NexPoint Capital. Mr. Dondero co-founded Highland in 1993 with Mark Okada. Mr. Dondero has over 30 years of experience investing in credit and equity markets and has helped pioneer credit asset classes. Mr. Dondero has also served as the Chief Executive Officer of NHT, a publicly traded hospitality real estate investment trust listed on the TSX Venture Exchange, or TSXV, since December 2018 and has been a director of Jernigan Capital, Inc., a self-storage lending real estate investment trust, since August 2016. On October 16 2019 Highland filed for Chapter 11 bankruptcy protection with the United States Bankruptcy Court for the District of Delaware.- James Dondero自2010年2月起担任公司董事。Dondero是Highland Capital Management（1993年由他创立）联合创始人和总裁。他之前曾担任Protective Life子公司首席投资官；在此之前曾为American Express管理特定基金。Dondero是一名注册会计师，注册管理会计；获得试用特许金融分析师指派的权利。他现任CCS Medical and Cornerstone Healthcare Group Holdings董事长；American Banknote Corporation, Metro-Goldwyn-Mayer Inc., NexBank Capital, Inc. 和NexBank SSB.董事。根据选举协议，Dondero被选为公司董事。
- James Dondero will serve as President and as a director of Nexpoint Real Estate Finance, Inc. upon the completion of this offering. Mr. Dondero has also served as the chairman of the Board and as a member of the Board of NXRT since May 2015. Mr. Dondero also currently serves as NXRT's President. Mr. Dondero is also: the co-founder and president of Highland; founder and president of Nexpoint Real Estate Finance, Inc.Sponsor, an SEC-registered investment advisor; and president of NexPoint Capital. Mr. Dondero co-founded Highland in 1993 with Mark Okada. Mr. Dondero has over 30 years of experience investing in credit and equity markets and has helped pioneer credit asset classes. Mr. Dondero has also served as the Chief Executive Officer of NHT, a publicly traded hospitality real estate investment trust listed on the TSX Venture Exchange, or TSXV, since December 2018 and has been a director of Jernigan Capital, Inc., a self-storage lending real estate investment trust, since August 2016. On October 16 2019 Highland filed for Chapter 11 bankruptcy protection with the United States Bankruptcy Court for the District of Delaware.