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 |
|---|---|---|---|---|---|---|
| Leor Siri | 男 | Director | 44 | 13.54万美元 | 未持股 | 2017-04-21 |
| Fredric H. Gould | 男 | Vice Chairman | 81 | 37.54万美元 | 未持股 | 2017-04-21 |
| Jeffrey A. Gould | 男 | Director | 51 | 50.17万美元 | 未持股 | 2017-04-21 |
| Matthew J. Gould | 男 | Chairman | 57 | 80.18万美元 | 未持股 | 2017-04-21 |
| J. Robert Lovejoy | 男 | Independent Lead Director | 72 | 14.68万美元 | 未持股 | 2017-04-21 |
| Louis P. Karol | 男 | Director | 59 | 13.28万美元 | 未持股 | 2017-04-21 |
| Charles Biederman | 男 | Director | 83 | 13.18万美元 | 未持股 | 2017-04-21 |
| Patrick J. Callan, Jr. | 男 | Director, President and Chief Executive Officer | 54 | 147.26万美元 | 未持股 | 2017-04-21 |
| Joseph A. DeLuca | 男 | Director | 71 | 13.28万美元 | 未持股 | 2017-04-21 |
| Eugene I. Zuriff | 男 | Director | 77 | 14.58万美元 | 未持股 | 2017-04-21 |
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 |
|---|---|---|---|---|---|---|
| Patrick J. Callan, Jr. | 男 | Director, President and Chief Executive Officer | 54 | 147.26万美元 | 未持股 | 2017-04-21 |
| David W. Kalish | 男 | Senior Vice President and Chief Financial Officer | 77 | 41.54万美元 | 未持股 | 2017-04-21 |
| Lawrence G. Ricketts, Jr. | 男 | Executive Vice President and Chief Operating Officer | 48 | 95.51万美元 | 未持股 | 2017-04-21 |
| Mark H. Lundy | 男 | Senior Vice President and Secretary | 62 | 31.31万美元 | 未持股 | 2017-04-21 |
| Israel Rosenzweig | 男 | Senior Vice President | 78 | 未披露 | 未持股 | 2017-04-21 |
| Simeon Brinberg | 男 | Senior Counsel | 91 | 未披露 | 未持股 | 2017-04-21 |
| Karen Dunleavy | 女 | Vice President, Financial | 66 | 未披露 | 未持股 | 2017-04-21 |
| Alysa Block | 女 | Treasurer | 64 | 未披露 | 未持股 | 2017-04-21 |
| Richard M. Figueroa | 男 | Vice President and Assistant Secretary | 57 | 未披露 | 未持股 | 2017-04-21 |
| Isaac Kalish | 男 | Vice President and Assistant Treasurer | 49 | 未披露 | 未持股 | 2017-04-21 |
| Justin Clair | 男 | Vice President | 42 | 未披露 | 未持股 | 2017-04-21 |
董事简历
中英对照 | 中文 | 英文- Leor Siri
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Leor Siri，2014年起担任董事。2014年4月起，他担任Silverstein Properties, Inc.的首席财务官、管理委员会成员；2013-2014，担任Ian Schrager 的首席财务官；2011-2013，担任Seavest Inc.的执行投资委员会成员；2006-2011，担任 Elad Group, Ltd.的首席会计官、财务总管、董事；1996-2006，在Ernst & Young, LLP担任过各种职务，其中包括高级经理。他是注册会计师。
Leor Siri, Director since 2014; Since 2014 Chief Financial Officer and a member of the Management Committee of Silverstein Properties, Inc.; Chief Financial Officer of Ian Schrager Company from 2013 to 2014; Chief Financial Officer and member of the Executive Investment Committee of Seavest Inc., from 2011 to 2013; Chief Accounting Officer, Treasurer and Director of Elad Group, Ltd. from 2006 to 2011; from 1996 to 2006 served in various capacities including senior manager at Ernst & Young LLP. Mr. Siri is a certified public accountant. - Leor Siri，2014年起担任董事。2014年4月起，他担任Silverstein Properties, Inc.的首席财务官、管理委员会成员；2013-2014，担任Ian Schrager 的首席财务官；2011-2013，担任Seavest Inc.的执行投资委员会成员；2006-2011，担任 Elad Group, Ltd.的首席会计官、财务总管、董事；1996-2006，在Ernst & Young, LLP担任过各种职务，其中包括高级经理。他是注册会计师。
- Leor Siri, Director since 2014; Since 2014 Chief Financial Officer and a member of the Management Committee of Silverstein Properties, Inc.; Chief Financial Officer of Ian Schrager Company from 2013 to 2014; Chief Financial Officer and member of the Executive Investment Committee of Seavest Inc., from 2011 to 2013; Chief Accounting Officer, Treasurer and Director of Elad Group, Ltd. from 2006 to 2011; from 1996 to 2006 served in various capacities including senior manager at Ernst & Young LLP. Mr. Siri is a certified public accountant.
- Fredric H. Gould
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Fredric H. Gould， 1983年以来担任董事，1984年至2013年担任董事会主席；1989年至2013年担任One Liberty Properties， Inc.董事会主席，2013年以来担任董事会副主席，2005年至2007年担任首席执行官，2005年至2006年担任总裁；1997年至2012年担任Georgetown Partners， Inc.董事会主席，2013年起担任董事；自1986年以来担任REIT Management Corp.的总裁，该公司的前顾问；自1998年起担任East Group Properties， Inc.的董事。他参与房地产行业超过50年，担任投资者、所有者、经理，以及公开交易的房地产实体和房地产投资信托的首席执行官。他曾担任四个房地产投资信托公司的董事，以及两个储蓄和贷款协会的董事和贷款委员会成员。
Fredric H. Gould Director since 1983 and Chairman of Board from 1984 through 2013; with respect to One Liberty Properties, Inc., Chairman of the Board of Directors from 1989 to 2013 Vice Chairman of the Board since 2013 Chief Executive Officer from 2005 to 2007 and President from 2005 to 2006; Chairman of the Board of Georgetown Partners, Inc. from 1997 to 2012 and director since 2013; President since 1986 of REIT Management Corp., former advisor to the Company; Director of East Group Properties, Inc. since 1998. Mr. Gould has been involved in the real estate industry for more than 50 years, as an investor, owner, manager, and as the chief executive officer of publicly traded real estate entities and real estate investment trusts. He has served as a director of four real estate investment trusts, and as a director and a member of the loan committee of two savings and loan associations. - Fredric H. Gould， 1983年以来担任董事，1984年至2013年担任董事会主席；1989年至2013年担任One Liberty Properties， Inc.董事会主席，2013年以来担任董事会副主席，2005年至2007年担任首席执行官，2005年至2006年担任总裁；1997年至2012年担任Georgetown Partners， Inc.董事会主席，2013年起担任董事；自1986年以来担任REIT Management Corp.的总裁，该公司的前顾问；自1998年起担任East Group Properties， Inc.的董事。他参与房地产行业超过50年，担任投资者、所有者、经理，以及公开交易的房地产实体和房地产投资信托的首席执行官。他曾担任四个房地产投资信托公司的董事，以及两个储蓄和贷款协会的董事和贷款委员会成员。
- Fredric H. Gould Director since 1983 and Chairman of Board from 1984 through 2013; with respect to One Liberty Properties, Inc., Chairman of the Board of Directors from 1989 to 2013 Vice Chairman of the Board since 2013 Chief Executive Officer from 2005 to 2007 and President from 2005 to 2006; Chairman of the Board of Georgetown Partners, Inc. from 1997 to 2012 and director since 2013; President since 1986 of REIT Management Corp., former advisor to the Company; Director of East Group Properties, Inc. since 1998. Mr. Gould has been involved in the real estate industry for more than 50 years, as an investor, owner, manager, and as the chief executive officer of publicly traded real estate entities and real estate investment trusts. He has served as a director of four real estate investment trusts, and as a director and a member of the loan committee of two savings and loan associations.
- Jeffrey A. Gould
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Jeffrey A. Gould，自1999年起，担任董事；1989年至1999年，高级副总裁；自1999年以来，担任董事；自1996年以来，担任总裁；从1996年至2001年，担任首席营运总监；自2002年以来，担任BRT 房产信托公司的首席执行官，一家在纽约证券交易所上市的房地产投资信托基金；自1997年以来，担任BRT房地产信托公司的受托人；自1996年以来，担任高级副总裁；自2013年以来，担任乔治敦合作伙伴公司的董事和古尔德投资公司的管理普通合伙人。他是Fredric H. Gould的儿子和Matthew J. Gould的兄弟。古尔德先生将他的整个职业生涯用于从事房地产业务。在过去的17年多，他先担任首席运营官，然后担任BRT 房产信托公司的首席执行官。
Jeffrey A. Gould Director since 1997 President and Chief Executive Officer since 2002 and President and Chief Operating Officer from 1996 to 2001; Senior Vice President and director since 1999 of One Liberty Properties; Senior Vice President of Georgetown Partners, Inc., managing general partner of Gould Investors L.P., since 1996. He is the son of Fredric H. Gould and the brother of Matthew J. Gould. - Jeffrey A. Gould，自1999年起，担任董事；1989年至1999年，高级副总裁；自1999年以来，担任董事；自1996年以来，担任总裁；从1996年至2001年，担任首席营运总监；自2002年以来，担任BRT 房产信托公司的首席执行官，一家在纽约证券交易所上市的房地产投资信托基金；自1997年以来，担任BRT房地产信托公司的受托人；自1996年以来，担任高级副总裁；自2013年以来，担任乔治敦合作伙伴公司的董事和古尔德投资公司的管理普通合伙人。他是Fredric H. Gould的儿子和Matthew J. Gould的兄弟。古尔德先生将他的整个职业生涯用于从事房地产业务。在过去的17年多，他先担任首席运营官，然后担任BRT 房产信托公司的首席执行官。
- Jeffrey A. Gould Director since 1997 President and Chief Executive Officer since 2002 and President and Chief Operating Officer from 1996 to 2001; Senior Vice President and director since 1999 of One Liberty Properties; Senior Vice President of Georgetown Partners, Inc., managing general partner of Gould Investors L.P., since 1996. He is the son of Fredric H. Gould and the brother of Matthew J. Gould.
- Matthew J. Gould
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Matthew J. Gould，自 2001 年起担任董事，自 1993 年起担任高级副总裁。自 1986 年起担任 REIT Management Corp. 副总裁，前公司顾问； 1999 年至 2011 年董事兼高级副总裁、1989 年至 1999 年总裁、2011 年至 2013 年副董事长和 2013 年 One Liberty Properties 董事会主席； 从 1996 年到 2012 年担任 Georgetown Partners, Inc. 的总裁，并从 2013 年起担任董事会主席。他是 Fredric H. Gould 的儿子和 Jeffrey A. Gould 的兄弟。
Matthew J. Gould, Director since 2001 and a Senior Vice President since 1993. Vice President of REIT Management Corp., former advisor to the Company, since 1986; from 1999 through 2011 Director and Senior Vice President, from 1989 through 1999 President, from 2011 through 2013 Vice Chairman and from 2013 Chairman of the Board of Directors of One Liberty Properties; from 1996 through 2012 President, and from 2013 Chairman of the Board, of Georgetown Partners, Inc. He is the son of Fredric H. Gould and brother of Jeffrey A. Gould. - Matthew J. Gould，自 2001 年起担任董事，自 1993 年起担任高级副总裁。自 1986 年起担任 REIT Management Corp. 副总裁，前公司顾问； 1999 年至 2011 年董事兼高级副总裁、1989 年至 1999 年总裁、2011 年至 2013 年副董事长和 2013 年 One Liberty Properties 董事会主席； 从 1996 年到 2012 年担任 Georgetown Partners, Inc. 的总裁，并从 2013 年起担任董事会主席。他是 Fredric H. Gould 的儿子和 Jeffrey A. Gould 的兄弟。
- Matthew J. Gould, Director since 2001 and a Senior Vice President since 1993. Vice President of REIT Management Corp., former advisor to the Company, since 1986; from 1999 through 2011 Director and Senior Vice President, from 1989 through 1999 President, from 2011 through 2013 Vice Chairman and from 2013 Chairman of the Board of Directors of One Liberty Properties; from 1996 through 2012 President, and from 2013 Chairman of the Board, of Georgetown Partners, Inc. He is the son of Fredric H. Gould and brother of Jeffrey A. Gould.
- J. Robert Lovejoy
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J. Robert Lovejoy，自2004年以来，他担任董事。他是J.R.Lovejoy & Co. LLC（为公司，投资和金融客户提供战略和财务方面的咨询及顾问服务的公司）的创始人和领导人。他担任Orient-Express Hotels Ltd.（纽约证交所上市的豪华住宿公司和富有经验的冒险旅游运营商）的董事（2000年到2013年）、主席（2011年到2013年）和临时首席执行官（2011年到2012年）。从2009年到2010年，他担任Coatue Management LLC，（一个民营投资管理公司）的合作伙伴、首席行政官和总法律顾问。从2006年到2009年，他担任Groton Partners, LLC的董事总经理和商业银行家。从2000年到2005年，他担任Ripplewood Holdings, LLC（一个私募股权投资公司）高级董事总经理。在2000年前，他担任了15年的Lazard Freres & Co. LLC 董事总经理和Lazard的前身合伙企业的普通合伙人。
J. Robert Lovejoy, Director since 2004 and Independent Lead Director since 2011; Founder and principal of J.R. Lovejoy & Co. LLC, providing consulting and advisory services to corporate, investment and financial clients; Partner and Chief Administrative Officer of Deimos Asset Management LLC, a privately owned multi-strategy fund management company, from 2015 to 2016. Director from 2000 to 2013 Chairman from 2011 to 2013 and Interim Chief Executive Officer from 2011 to 2012 of Orient-Express Hotels Ltd., now called Belmond Ltd., a New York Stock Exchange listed luxury lodging and adventure travel company; Partner, Chief Administrative Officer and General Counsel of Coatue Management LLC, a privately owned investment management company, from 2009 through 2010; Managing Director of Groton Partners, LLC, merchant bankers, from 2006 to 2009; Senior Managing Director of Ripplewood Holdings, LLC, a private equity investment firm, from 2000 to 2005; Managing Director of Lazard Freres & Co. LLC and General Partner of Lazard’s predecessor partnership from 1984 to 2000; Partner, and previously Associate of Davis Polk & Wardwell, law firm, from 1971 to 1984. - J. Robert Lovejoy，自2004年以来，他担任董事。他是J.R.Lovejoy & Co. LLC（为公司，投资和金融客户提供战略和财务方面的咨询及顾问服务的公司）的创始人和领导人。他担任Orient-Express Hotels Ltd.（纽约证交所上市的豪华住宿公司和富有经验的冒险旅游运营商）的董事（2000年到2013年）、主席（2011年到2013年）和临时首席执行官（2011年到2012年）。从2009年到2010年，他担任Coatue Management LLC，（一个民营投资管理公司）的合作伙伴、首席行政官和总法律顾问。从2006年到2009年，他担任Groton Partners, LLC的董事总经理和商业银行家。从2000年到2005年，他担任Ripplewood Holdings, LLC（一个私募股权投资公司）高级董事总经理。在2000年前，他担任了15年的Lazard Freres & Co. LLC 董事总经理和Lazard的前身合伙企业的普通合伙人。
- J. Robert Lovejoy, Director since 2004 and Independent Lead Director since 2011; Founder and principal of J.R. Lovejoy & Co. LLC, providing consulting and advisory services to corporate, investment and financial clients; Partner and Chief Administrative Officer of Deimos Asset Management LLC, a privately owned multi-strategy fund management company, from 2015 to 2016. Director from 2000 to 2013 Chairman from 2011 to 2013 and Interim Chief Executive Officer from 2011 to 2012 of Orient-Express Hotels Ltd., now called Belmond Ltd., a New York Stock Exchange listed luxury lodging and adventure travel company; Partner, Chief Administrative Officer and General Counsel of Coatue Management LLC, a privately owned investment management company, from 2009 through 2010; Managing Director of Groton Partners, LLC, merchant bankers, from 2006 to 2009; Senior Managing Director of Ripplewood Holdings, LLC, a private equity investment firm, from 2000 to 2005; Managing Director of Lazard Freres & Co. LLC and General Partner of Lazard’s predecessor partnership from 1984 to 2000; Partner, and previously Associate of Davis Polk & Wardwell, law firm, from 1971 to 1984.
- Louis P. Karol
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Louis P. Karol，他担任董事（自2010年以来）、 Karol Hausman & Sosnik, P.C。的合伙人（他于1993年建立从事于房地产和信任问题和税收筹划的律师事务所）。在房地产的收购和销售中他还代表实体和个人。他获得纽约大学法学院（New York University School of Law）的硕士学位并且在美国税务法院（the United States Tax Court）实习。
Louis P. Karol, Director since 2010; Partner of Karol & Sosnik, P.C. f/k/a Karol Hausman & Sosnik, P.C., attorneys at law, a firm he founded in 1993 which focuses on estate and trust matters and tax planning. He has also represented entities and individuals in the acquisition and sale of real estate. Mr. Karol has served as a Director of Grandparents.com., Inc. from 2014 through 2016 and as a member of its audit committee in 2016. He is on the National Commission of the Anti-Defamation League and the chairman of its Long Island chapter. Mr. Karol holds a master’s degree in taxation from New York University School of Law and is admitted to practice in the United States Tax Court. - Louis P. Karol，他担任董事（自2010年以来）、 Karol Hausman & Sosnik, P.C。的合伙人（他于1993年建立从事于房地产和信任问题和税收筹划的律师事务所）。在房地产的收购和销售中他还代表实体和个人。他获得纽约大学法学院（New York University School of Law）的硕士学位并且在美国税务法院（the United States Tax Court）实习。
- Louis P. Karol, Director since 2010; Partner of Karol & Sosnik, P.C. f/k/a Karol Hausman & Sosnik, P.C., attorneys at law, a firm he founded in 1993 which focuses on estate and trust matters and tax planning. He has also represented entities and individuals in the acquisition and sale of real estate. Mr. Karol has served as a Director of Grandparents.com., Inc. from 2014 through 2016 and as a member of its audit committee in 2016. He is on the National Commission of the Anti-Defamation League and the chairman of its Long Island chapter. Mr. Karol holds a master’s degree in taxation from New York University School of Law and is admitted to practice in the United States Tax Court.
- Charles Biederman
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Charles Biederman，他担任Universal Development Company（一个从事于承包酒店、商业和住宅项目的商业总承包商）董事（自1989年以来）和董事长（2008年到2010年）；他担任Sunstone Hotel Investors, LLC（从事酒店的管理、所有权和发展的关系）的负责人（1994年到2007年）；他担任Sunstone Hotel Investors, Inc.（从事酒店置业公司所有权的房地产投资信托基金）的执行副总裁（1994年到1998年）；他担任 Sunstone Hotel Investors的副主席（1998年到1999年）。他是一个有专业建筑师，参与多年的住宅社区的开发建设。他作为执行官和董事后来参与上市房地产投资信托基金的活动。该基金从事酒店置业公司的所有权和发展。他还成为居民用房和酒店的投资者，负责人和合伙人。
Charles Biederman,Director since 1989; Chairman from 2008 to 2010 of Universal Development Company, a commercial general contractor engaged in turnkey hotel, commercial and residential projects; Principal of Sunstone Hotel Investors, LLC, a company engaged in the management, ownership and development of hotel properties, from 1994 to 2007; Executive Vice President of Sunstone Hotel Investors, Inc., a real estate investment trust engaged in the ownership of hotel properties, from 1994 to 1998 and Vice Chairman of Sunstone Hotel Investors from 1998 to 1999. Mr. Biederman, a professional architect, was involved for many years in the development and construction of residential communities. - Charles Biederman，他担任Universal Development Company（一个从事于承包酒店、商业和住宅项目的商业总承包商）董事（自1989年以来）和董事长（2008年到2010年）；他担任Sunstone Hotel Investors, LLC（从事酒店的管理、所有权和发展的关系）的负责人（1994年到2007年）；他担任Sunstone Hotel Investors, Inc.（从事酒店置业公司所有权的房地产投资信托基金）的执行副总裁（1994年到1998年）；他担任 Sunstone Hotel Investors的副主席（1998年到1999年）。他是一个有专业建筑师，参与多年的住宅社区的开发建设。他作为执行官和董事后来参与上市房地产投资信托基金的活动。该基金从事酒店置业公司的所有权和发展。他还成为居民用房和酒店的投资者，负责人和合伙人。
- Charles Biederman,Director since 1989; Chairman from 2008 to 2010 of Universal Development Company, a commercial general contractor engaged in turnkey hotel, commercial and residential projects; Principal of Sunstone Hotel Investors, LLC, a company engaged in the management, ownership and development of hotel properties, from 1994 to 2007; Executive Vice President of Sunstone Hotel Investors, Inc., a real estate investment trust engaged in the ownership of hotel properties, from 1994 to 1998 and Vice Chairman of Sunstone Hotel Investors from 1998 to 1999. Mr. Biederman, a professional architect, was involved for many years in the development and construction of residential communities.
- Patrick J. Callan, Jr.
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Patrick J. Callan, Jr.，他担任董事（自2002年以来）、总裁（自2006年以来）、首席执行官（自2008年以来）、First Washington Realty, Inc. 的高级副总裁（2004年到2005年）和Real Estate for Kimco Realty Corporation的副总裁（1998年到2004年）。他于2002年加入我们并担任董事。他有公开上市的房地产投资信托基金的商业租赁重要经验。此后，他担任另外一个房地产投资信托基金的高级执行官。
Patrick J. Callan, Jr., Director since 2002 President since 2006 and Chief Executive Officer since 2008; Senior Vice President of First Washington Realty, Inc. from 2004 to 2005; Vice President of Real Estate for Kimco Realty Corporation, a real estate investment trust, from 1998 to 2004. - Patrick J. Callan, Jr.，他担任董事（自2002年以来）、总裁（自2006年以来）、首席执行官（自2008年以来）、First Washington Realty, Inc. 的高级副总裁（2004年到2005年）和Real Estate for Kimco Realty Corporation的副总裁（1998年到2004年）。他于2002年加入我们并担任董事。他有公开上市的房地产投资信托基金的商业租赁重要经验。此后，他担任另外一个房地产投资信托基金的高级执行官。
- Patrick J. Callan, Jr., Director since 2002 President since 2006 and Chief Executive Officer since 2008; Senior Vice President of First Washington Realty, Inc. from 2004 to 2005; Vice President of Real Estate for Kimco Realty Corporation, a real estate investment trust, from 1998 to 2004.
- Joseph A. DeLuca
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Joseph A. DeLuca,2004年起担任董事；自1998年起担任Joseph A. DeLuca公司的主要和唯一股东，从事商业和多户房地产债务和股权投资咨询和重组；自2011年起担任商业和多户工业银行房地产贷款人Capmark银行的董事，通过其成功解决、偿还所有存款、清收/清算资产、归还股东母公司资本并于2013年底完成去银行化；Wrightwood Capital LLC管理委员会成员，一家私营商业房地产贷款人和投资管理公司，始于2010年，一直持续到2015年6月，包括对Wrightwood的融资结构、运营平台以及其房地产资产和投资组合的重组/货币化的修改；2008年至2011年担任Gramercy Capital Corp.的顾问，负责各种房地产投资的重组/特殊服务/货币化；MHD Capital Partners的负责人，LLC从2006年至2009年是一家以股权为导向的房地产投资实体；根据1999年至2002年的咨询合同，担任美国Equitable Life Assurance Society的房地产投资总监；从1990年起担任化学银行房地产金融和房地产投资银行集团的执行副总裁/董事总经理/集团负责人，并通过1992年与制造商汉诺威公司的合并以及1996年与大通曼哈顿银行的合并继续担任这一职务至1998年。他曾担任纽约州房地产委员会州长，并担任纽约大学房地产协会顾问委员会主席。他还曾担任华盛顿特区房地产圆桌会议的高级副主席，目前是其房地产资本政策委员会的成员。在1998年离开银行后，DeLuca先生一直是各种公共和私营实体的房地产事务顾问。
Joseph A. DeLuca, Director since 2004; Principal and sole shareholder of Joseph A. DeLuca, Inc., engaged in commercial and multifamily real estate debt and equity investment advisory and restructuring, since 1998; Director of Capmark Bank, a commercial and multifamily Industrial Bank real estate lender from 2011 through its successful resolution, repayment of all deposits, collection / liquidation of assets, return of shareholder parent capital and completion of de-banking at year end 2013; Member of Board of Managers of Wrightwood Capital LLC, a private commercial real estate lender and investment manager beginning in 2010 and continuing through June 2015 encompassing modifications to Wrightwood's financing structure, operating platform and the restructuring/monetization of its real estate assets and portfolios; Consultant to Gramercy Capital Corp. from 2008 to 2011 for restructuring /special servicing /monetization of various real estate investments; Principal of MHD Capital Partners, LLC from 2006 to 2009 an equity oriented real estate investing entity; Director of Real Estate Investments for Equitable Life Assurance Society of America under a consulting contract from 1999 to 2002; Executive Vice President /Managing Director/Group Head of the Real Estate Finance & Real Estate Investment Banking Groups for Chemical Bank from 1990 and continuing in this capacity through the 1992 merger with Manufacturers Hanover Corporation and through the 1996 merger with the Chase Manhattan Bank to 1998. He has served as a Governor of the Real Estate Board of New York and as Chairman of the Advisory Board of the NYU Real Estate Institute. He also has served as a Senior Vice Chairman of the Real Estate Roundtable in Washington, DC and is currently a member of its Real Estate Capital Policy Committee. After leaving the bank in 1998 Mr. DeLuca has been a consultant on real estate matters to various public and private entities. - Joseph A. DeLuca,2004年起担任董事；自1998年起担任Joseph A. DeLuca公司的主要和唯一股东，从事商业和多户房地产债务和股权投资咨询和重组；自2011年起担任商业和多户工业银行房地产贷款人Capmark银行的董事，通过其成功解决、偿还所有存款、清收/清算资产、归还股东母公司资本并于2013年底完成去银行化；Wrightwood Capital LLC管理委员会成员，一家私营商业房地产贷款人和投资管理公司，始于2010年，一直持续到2015年6月，包括对Wrightwood的融资结构、运营平台以及其房地产资产和投资组合的重组/货币化的修改；2008年至2011年担任Gramercy Capital Corp.的顾问，负责各种房地产投资的重组/特殊服务/货币化；MHD Capital Partners的负责人，LLC从2006年至2009年是一家以股权为导向的房地产投资实体；根据1999年至2002年的咨询合同，担任美国Equitable Life Assurance Society的房地产投资总监；从1990年起担任化学银行房地产金融和房地产投资银行集团的执行副总裁/董事总经理/集团负责人，并通过1992年与制造商汉诺威公司的合并以及1996年与大通曼哈顿银行的合并继续担任这一职务至1998年。他曾担任纽约州房地产委员会州长，并担任纽约大学房地产协会顾问委员会主席。他还曾担任华盛顿特区房地产圆桌会议的高级副主席，目前是其房地产资本政策委员会的成员。在1998年离开银行后，DeLuca先生一直是各种公共和私营实体的房地产事务顾问。
- Joseph A. DeLuca, Director since 2004; Principal and sole shareholder of Joseph A. DeLuca, Inc., engaged in commercial and multifamily real estate debt and equity investment advisory and restructuring, since 1998; Director of Capmark Bank, a commercial and multifamily Industrial Bank real estate lender from 2011 through its successful resolution, repayment of all deposits, collection / liquidation of assets, return of shareholder parent capital and completion of de-banking at year end 2013; Member of Board of Managers of Wrightwood Capital LLC, a private commercial real estate lender and investment manager beginning in 2010 and continuing through June 2015 encompassing modifications to Wrightwood's financing structure, operating platform and the restructuring/monetization of its real estate assets and portfolios; Consultant to Gramercy Capital Corp. from 2008 to 2011 for restructuring /special servicing /monetization of various real estate investments; Principal of MHD Capital Partners, LLC from 2006 to 2009 an equity oriented real estate investing entity; Director of Real Estate Investments for Equitable Life Assurance Society of America under a consulting contract from 1999 to 2002; Executive Vice President /Managing Director/Group Head of the Real Estate Finance & Real Estate Investment Banking Groups for Chemical Bank from 1990 and continuing in this capacity through the 1992 merger with Manufacturers Hanover Corporation and through the 1996 merger with the Chase Manhattan Bank to 1998. He has served as a Governor of the Real Estate Board of New York and as Chairman of the Advisory Board of the NYU Real Estate Institute. He also has served as a Senior Vice Chairman of the Real Estate Roundtable in Washington, DC and is currently a member of its Real Estate Capital Policy Committee. After leaving the bank in 1998 Mr. DeLuca has been a consultant on real estate matters to various public and private entities.
- Eugene I. Zuriff
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Eugene I. Zuriff，自2005年以来，他担任董事。自2010年以来，他担任餐饮业的顾问；从2008年到2010年，他担任PBS Real Estate LLC（房地产经纪人）的副主席。从2004年到2007年，他担任The Smith & Wollensky Restaurant Group, Inc.（美国白色台布餐馆的多元化投资组合的开发者，所有者和经营者）的总裁。从1997年到2004年，他担任The Smith & Wollensky Restaurant Group, Inc.的顾问。从1997年到2007年，他担任The Smith & Wollensky Restaurant Group, Inc.的董事。从2001年到2007年，他担任Doral Federal Savings Bank的董事。从2001年到2003年，他担任Doral Federal Savings Bank的审计委员会主席。
Eugene I. Zuriff, Director since 2005; Consultant to the restaurant industry since 2010; Vice Chairman of PBS Real Estate LLC, real estate brokers, from 2008 through 2010; President of The Smith & Wollensky Restaurant Group, Inc., a developer, owner and operator of a diversified portfolio of white tablecloth restaurants in the United States, from 2004 to 2007; Consultant to The Smith & Wollensky Restaurant Group, Inc., from 1997 to 2004 and a Director of The Smith & Wollensky Restaurant Group, Inc., from 1997 to 2007; Director and member of the corporate compliance committee of Israel Discount Bank of New York since 2014; Director of Doral Federal Savings Bank from 2001 to 2007 and Chairman of its audit committee from 2001 to 2003. - Eugene I. Zuriff，自2005年以来，他担任董事。自2010年以来，他担任餐饮业的顾问；从2008年到2010年，他担任PBS Real Estate LLC（房地产经纪人）的副主席。从2004年到2007年，他担任The Smith & Wollensky Restaurant Group, Inc.（美国白色台布餐馆的多元化投资组合的开发者，所有者和经营者）的总裁。从1997年到2004年，他担任The Smith & Wollensky Restaurant Group, Inc.的顾问。从1997年到2007年，他担任The Smith & Wollensky Restaurant Group, Inc.的董事。从2001年到2007年，他担任Doral Federal Savings Bank的董事。从2001年到2003年，他担任Doral Federal Savings Bank的审计委员会主席。
- Eugene I. Zuriff, Director since 2005; Consultant to the restaurant industry since 2010; Vice Chairman of PBS Real Estate LLC, real estate brokers, from 2008 through 2010; President of The Smith & Wollensky Restaurant Group, Inc., a developer, owner and operator of a diversified portfolio of white tablecloth restaurants in the United States, from 2004 to 2007; Consultant to The Smith & Wollensky Restaurant Group, Inc., from 1997 to 2004 and a Director of The Smith & Wollensky Restaurant Group, Inc., from 1997 to 2007; Director and member of the corporate compliance committee of Israel Discount Bank of New York since 2014; Director of Doral Federal Savings Bank from 2001 to 2007 and Chairman of its audit committee from 2001 to 2003.
高管简历
中英对照 | 中文 | 英文- Patrick J. Callan, Jr.
Patrick J. Callan, Jr.，他担任董事（自2002年以来）、总裁（自2006年以来）、首席执行官（自2008年以来）、First Washington Realty, Inc. 的高级副总裁（2004年到2005年）和Real Estate for Kimco Realty Corporation的副总裁（1998年到2004年）。他于2002年加入我们并担任董事。他有公开上市的房地产投资信托基金的商业租赁重要经验。此后，他担任另外一个房地产投资信托基金的高级执行官。
Patrick J. Callan, Jr., Director since 2002 President since 2006 and Chief Executive Officer since 2008; Senior Vice President of First Washington Realty, Inc. from 2004 to 2005; Vice President of Real Estate for Kimco Realty Corporation, a real estate investment trust, from 1998 to 2004.- Patrick J. Callan, Jr.，他担任董事（自2002年以来）、总裁（自2006年以来）、首席执行官（自2008年以来）、First Washington Realty, Inc. 的高级副总裁（2004年到2005年）和Real Estate for Kimco Realty Corporation的副总裁（1998年到2004年）。他于2002年加入我们并担任董事。他有公开上市的房地产投资信托基金的商业租赁重要经验。此后，他担任另外一个房地产投资信托基金的高级执行官。
- Patrick J. Callan, Jr., Director since 2002 President since 2006 and Chief Executive Officer since 2008; Senior Vice President of First Washington Realty, Inc. from 2004 to 2005; Vice President of Real Estate for Kimco Realty Corporation, a real estate investment trust, from 1998 to 2004.
- David W. Kalish
David W. Kalish，自1990年以来，他担任高级副总裁兼首席财务官。自1998年以来，他担任BRT Realty Trust的高级副总裁负责财务。自1990年起，他担任Gould Investors L.P.（有限合伙企业主要涉及所有权和经营房地产多元化投资组合）的管理合伙人的副总裁兼首席财务官。他是一个注册会计师。
David W. Kalish, a certified public accountant, has been Senior Vice President, Finance since 1998. Mr. Kalish was Vice President and Chief Financial Officer from 1990 until 1998. He has been Chief Financial Officer of One Liberty Properties, Inc. and Georgetown Partners, Inc. since 1990. Georgetown Partners is the managing general partner of Gould Investors, a related party.- David W. Kalish，自1990年以来，他担任高级副总裁兼首席财务官。自1998年以来，他担任BRT Realty Trust的高级副总裁负责财务。自1990年起，他担任Gould Investors L.P.（有限合伙企业主要涉及所有权和经营房地产多元化投资组合）的管理合伙人的副总裁兼首席财务官。他是一个注册会计师。
- David W. Kalish, a certified public accountant, has been Senior Vice President, Finance since 1998. Mr. Kalish was Vice President and Chief Financial Officer from 1990 until 1998. He has been Chief Financial Officer of One Liberty Properties, Inc. and Georgetown Partners, Inc. since 1990. Georgetown Partners is the managing general partner of Gould Investors, a related party.
- Lawrence G. Ricketts, Jr.
Lawrence G. Ricketts, Jr. ，他担任我们的首席运营官（自2008年以来）、副总裁（1999年到2006年）和执行副总裁（自2006年以来）。
Lawrence G. Ricketts, Jr. has been One Liberty Properties, Inc.'s Chief Operating Officer since 2008, Vice President from 1999 through 2006 and Executive Vice President since 2006.- Lawrence G. Ricketts, Jr. ，他担任我们的首席运营官（自2008年以来）、副总裁（1999年到2006年）和执行副总裁（自2006年以来）。
- Lawrence G. Ricketts, Jr. has been One Liberty Properties, Inc.'s Chief Operating Officer since 2008, Vice President from 1999 through 2006 and Executive Vice President since 2006.
- Mark H. Lundy
Mark H. Lundy，自1993年以来，他担任秘书。自2000年以来，他担任副总裁。自2006年以来，他担任高级副总裁。他担任 BRT Realty Trust的副总裁（1993年到2006年）和高级副总裁（自2006年以来）。他担任Gould InvestorsBRT的管理普通合伙人（1990年到2012年）。他担任总裁兼首席运营官（2013年以来）。他获准在纽约和华盛顿特区从事法律业务。
Mark H. Lundy, has been Counsel and/or General Counsel since 2007 Senior Vice President since 2005 and Vice President from 1993 to 2005. He served as a Vice President of One Liberty Properties from 2000 to 2006 and has been its Secretary and Senior Vice President since June 1993 and 2006 respectively. Since 2013 Mr. Lundy has served as President and Chief Operating Officer, and from 1990 through 2013 as a Vice President including Senior Vice President, of Georgetown Partners, Inc. He is licensed to practice law in New York and Washington, D.C..- Mark H. Lundy，自1993年以来，他担任秘书。自2000年以来，他担任副总裁。自2006年以来，他担任高级副总裁。他担任 BRT Realty Trust的副总裁（1993年到2006年）和高级副总裁（自2006年以来）。他担任Gould InvestorsBRT的管理普通合伙人（1990年到2012年）。他担任总裁兼首席运营官（2013年以来）。他获准在纽约和华盛顿特区从事法律业务。
- Mark H. Lundy, has been Counsel and/or General Counsel since 2007 Senior Vice President since 2005 and Vice President from 1993 to 2005. He served as a Vice President of One Liberty Properties from 2000 to 2006 and has been its Secretary and Senior Vice President since June 1993 and 2006 respectively. Since 2013 Mr. Lundy has served as President and Chief Operating Officer, and from 1990 through 2013 as a Vice President including Senior Vice President, of Georgetown Partners, Inc. He is licensed to practice law in New York and Washington, D.C..
- Israel Rosenzweig
Israel Rosenzweig，自1997年以来，担任高级副总裁；自2013年以来，担任BRT 房产信托公司的董事会主席；2012年至2013年，担任董事会副主席；自1998年至2012年，担任高级副总裁。自1997年以来，他一直担任古尔德投资公司的管理普通合伙人兼副总裁。
Israel Rosenzweig Chairman of the Board since 2013 Director and Vice Chairman of the Board from 2012 through 2013 and Senior Vice President from 1998 through 2012; Vice President of Georgetown Partners, Inc., since 1997; from 2000 to 2009 President of GP Partners, Inc., an affiliate of Gould Investors L.P., which provided advisory services in the real estate and financial services industries to an investment advisor; Senior Vice President of One Liberty Properties, Inc.- Israel Rosenzweig，自1997年以来，担任高级副总裁；自2013年以来，担任BRT 房产信托公司的董事会主席；2012年至2013年，担任董事会副主席；自1998年至2012年，担任高级副总裁。自1997年以来，他一直担任古尔德投资公司的管理普通合伙人兼副总裁。
- Israel Rosenzweig Chairman of the Board since 2013 Director and Vice Chairman of the Board from 2012 through 2013 and Senior Vice President from 1998 through 2012; Vice President of Georgetown Partners, Inc., since 1997; from 2000 to 2009 President of GP Partners, Inc., an affiliate of Gould Investors L.P., which provided advisory services in the real estate and financial services industries to an investment advisor; Senior Vice President of One Liberty Properties, Inc.
- Simeon Brinberg
Simeon Brinberg，自 1989 年起，他一直担任我们高级副总裁。他担任BRT Realty Trust的秘书（1983年到2013年）、BRT Realty Trust的高级副总裁（自1988年以来）和Gould Investors 的管理普通合伙人的副总裁（自1988年以来）。他是在纽约实习律师。
Simeon Brinberg served as our Senior Vice President from 1989 through 2013. He served as Secretary of BRT Realty Trust from 1983 through 2013, as Senior Vice President of BRT from 1988 through 2014 and as Vice President of the managing general partner of Gould Investors since 1988. Mr. Brinberg is an attorney admitted to practice in New York.- Simeon Brinberg，自 1989 年起，他一直担任我们高级副总裁。他担任BRT Realty Trust的秘书（1983年到2013年）、BRT Realty Trust的高级副总裁（自1988年以来）和Gould Investors 的管理普通合伙人的副总裁（自1988年以来）。他是在纽约实习律师。
- Simeon Brinberg served as our Senior Vice President from 1989 through 2013. He served as Secretary of BRT Realty Trust from 1983 through 2013, as Senior Vice President of BRT from 1988 through 2014 and as Vice President of the managing general partner of Gould Investors since 1988. Mr. Brinberg is an attorney admitted to practice in New York.
- Karen Dunleavy
Karen Dunleavy，自1994年以来，她一直担任我们副总裁负责金融。从1986年到2013年，她成为Gould Investors 的司库兼管理总合伙人。她是一个注册会计师。
Karen Dunleavy has been our Vice President, Financial since 1994. She served as Treasurer of the managing general partner of Gould Investors from 1986 through 2013. Ms. Dunleavy is a certified public accountant.- Karen Dunleavy，自1994年以来，她一直担任我们副总裁负责金融。从1986年到2013年，她成为Gould Investors 的司库兼管理总合伙人。她是一个注册会计师。
- Karen Dunleavy has been our Vice President, Financial since 1994. She served as Treasurer of the managing general partner of Gould Investors from 1986 through 2013. Ms. Dunleavy is a certified public accountant.
- Alysa Block
Alysa Block，她担任我们的司库（自2007年以来）和司库助理（1997年到2007年）。她担任BRT Realty Trust的司库（自2008年以来）和其司库助理（1997年到2008年）。
Alysa Block has been our Treasurer since 2007, and served as Assistant Treasurer from 1997 to 2007. Ms. Block has also served as the Treasurer of BRT Realty Trust from 2008 through 2013, and served as its Assistant Treasurer from 1997 to 2008.- Alysa Block，她担任我们的司库（自2007年以来）和司库助理（1997年到2007年）。她担任BRT Realty Trust的司库（自2008年以来）和其司库助理（1997年到2008年）。
- Alysa Block has been our Treasurer since 2007, and served as Assistant Treasurer from 1997 to 2007. Ms. Block has also served as the Treasurer of BRT Realty Trust from 2008 through 2013, and served as its Assistant Treasurer from 1997 to 2008.
- Richard M. Figueroa
Richard M. Figueroa，自2001年以来，他担任我们的高级副总裁兼首席财务官。自2002年以来，他担任BRT Realty Trust的副总裁兼助理秘书。他于1999年加入 Gould Investors的管理普通合伙人，并作为其副总裁。他是在纽约实习律师。
Richard M. Figueroa has served as our Vice President and Assistant Secretary since 2001, as Vice President and Assistant Secretary of BRT Realty Trust since 2002 and as Vice President of the managing general partner of Gould Investors since 1999. Mr. Figueroa is an attorney admitted to practice in New York.- Richard M. Figueroa，自2001年以来，他担任我们的高级副总裁兼首席财务官。自2002年以来，他担任BRT Realty Trust的副总裁兼助理秘书。他于1999年加入 Gould Investors的管理普通合伙人，并作为其副总裁。他是在纽约实习律师。
- Richard M. Figueroa has served as our Vice President and Assistant Secretary since 2001, as Vice President and Assistant Secretary of BRT Realty Trust since 2002 and as Vice President of the managing general partner of Gould Investors since 1999. Mr. Figueroa is an attorney admitted to practice in New York.
- Isaac Kalish
Isaac Kalish 是一名注册会计师，自 2004 年以来一直与 BRT Apartments Corp. 有联系，2007 年至 2014 年担任助理财务主管，2013 年和 2014 年分别担任副总裁和财务主管。 Kalish 先生分别自 2013 年和 2007 年起担任 One Liberty Properties 的副总裁和助理财务主管，以及 Georgetown Partners, Inc. 的助理财务主管。 2012 年至 2013 年，并自 2013 年起担任财务主管。
Isaac Kalish,a certified public accountant,has been associated with BRT Apartments Corp. since 2004 served as Assistant Treasurer from 2007 through 2014 and as Vice President and Treasurer since 2013 and 2014 respectively. Mr. Kalish has served as Vice President and Assistant Treasurer of One Liberty Properties since 2013 and 2007 respectively,as Assistant Treasurer of Georgetown Partners,Inc. from 2012 through 2013 and as its Treasurer since 2013.- Isaac Kalish 是一名注册会计师，自 2004 年以来一直与 BRT Apartments Corp. 有联系，2007 年至 2014 年担任助理财务主管，2013 年和 2014 年分别担任副总裁和财务主管。 Kalish 先生分别自 2013 年和 2007 年起担任 One Liberty Properties 的副总裁和助理财务主管，以及 Georgetown Partners, Inc. 的助理财务主管。 2012 年至 2013 年，并自 2013 年起担任财务主管。
- Isaac Kalish,a certified public accountant,has been associated with BRT Apartments Corp. since 2004 served as Assistant Treasurer from 2007 through 2014 and as Vice President and Treasurer since 2013 and 2014 respectively. Mr. Kalish has served as Vice President and Assistant Treasurer of One Liberty Properties since 2013 and 2007 respectively,as Assistant Treasurer of Georgetown Partners,Inc. from 2012 through 2013 and as its Treasurer since 2013.
- Justin Clair
Justin Clair，自2010年以来，他担任助理副总裁。自2006年以来，他在我们公司任他的职责包括提供新的收购机会信息，管理投资组合，承销投资和营销。
Justin Clair has been employed by us since 2006, served as Assistant Vice President from 2010 through 2014 and as Vice President since 2014.- Justin Clair，自2010年以来，他担任助理副总裁。自2006年以来，他在我们公司任他的职责包括提供新的收购机会信息，管理投资组合，承销投资和营销。
- Justin Clair has been employed by us since 2006, served as Assistant Vice President from 2010 through 2014 and as Vice President since 2014.