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 |
|---|---|---|---|---|---|---|
| John D. Baker II | 男 | Director | 75 | 5.53万美元 | 未持股 | 2023-12-12 |
| Eric K. Mann | 男 | Director | 64 | 6.03万美元 | 未持股 | 2023-12-12 |
| John E. Anderson | 男 | Director | 78 | 6.88万美元 | 未持股 | 2023-12-12 |
| Thompson S. Baker II | 男 | Chairman of the Board | 65 | 5.23万美元 | 未持股 | 2023-12-12 |
| Luke E. Fichthorn III | 男 | Director | 82 | 6.93万美元 | 未持股 | 2023-12-12 |
| Charles D. Hyman | 男 | Director | 64 | 6.58万美元 | 未持股 | 2023-12-12 |
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 |
|---|---|---|---|---|---|---|
| James N. Anderson IV | -- | Vice President of Safety and Risk Management | 60 | 17.07万美元 | 未持股 | 2023-12-12 |
| Matthew C. McNulty | 男 | Vice President, Secretary and Chief Financial Officer | 49 | 52.12万美元 | 未持股 | 2023-12-12 |
| Robert E. Sandlin | 男 | President and Chief Executive Officer | 62 | 97.90万美元 | 未持股 | 2023-12-12 |
| John D. Klopfenstein | 男 | Controller and Chief Accounting Officer | 60 | 42.13万美元 | 未持股 | 2023-12-12 |
董事简历
中英对照 | 中文 | 英文- John D. Baker II
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John D. Baker II于2022年5月10日被FRP Holdings, Inc.董事会任命为董事，以填补因Edward L. Baker逝世而产生的董事会空缺。自2015年Florida Rock & Tank Lines，Inc.从FRP Holdings控股公司分拆出来以来，John Baker一直担任Florida Rock & Tank Lines，Inc.的董事长。Baker先生是FRP Holdings, Inc.的执行主席兼首席执行官。2008年2月至2010年10月，他担任总裁兼首席执行官。在加入Patriot之前，Baker先生是Florida Rock Industries，Inc.的总裁兼首席执行官，Florida Rock Industries，Inc.是东南和大西洋中部各州建筑骨料和相关材料的主要生产商。Baker先生在地区公用事业公司杰克逊维尔电力管理局董事会任职，之前曾在富国银行、Wachovia公司、杰克逊维尔港务局、Progress Energy、Vulcan Materials、Texas Industries、Hughes Supply和Edward Waters College的董事会任职。在他的商业生涯之前，Baker先生曾在海军陆战队服役。Baker在多个社区教育组织中担任领导职务，包括老虎学院、KIPP Jacksonville公司和佛罗里达第一海岸基督教青年会。
John D. Baker II was appointed as a director of FRP Holdings, Inc. on May 10, 2022 by the FRP Holdings, Inc.'s board of directors, upon the recommendation of the Nominating and Corporate Governance Committee to fill the vacancy on the board of directors created by the passing of Edward L. Baker. John Baker has served as Chairman of Florida Rock & Tank Lines, Inc., a subsidiary of the Company, since the Company was spun-off from FRP Holdings, Inc. in 2015. Mr. Baker is the Executive Chairman and Chief Executive Officer of FRP Holdings, Inc. From February 2008 until October 2010, he served as the President and Chief Executive Officer of the Company. Before joining Patriot, Mr. Baker was president and Chief Executive Officer of Florida Rock Industries, Inc., a leading producer of construction aggregates and related materials throughout the Southeastern and Mid-Atlantic states. Mr. Baker serves on the board of regional utility Jacksonville Electric Authority Board and has previously served on the board of directors of Wells Fargo & Company, Wachovia Corp., Jacksonville Port Authority, Progress Energy, Vulcan Materials, Texas Industries, Hughes Supply and Edward Waters College. Prior to his business career, Mr. Baker served in the Marine Corps. Mr. Baker maintains leadership roles in several community educational organizations including Tiger Academy, KIPP Jacksonville, Inc., and the YMCA of Florida's First Coast. - John D. Baker II于2022年5月10日被FRP Holdings, Inc.董事会任命为董事，以填补因Edward L. Baker逝世而产生的董事会空缺。自2015年Florida Rock & Tank Lines，Inc.从FRP Holdings控股公司分拆出来以来，John Baker一直担任Florida Rock & Tank Lines，Inc.的董事长。Baker先生是FRP Holdings, Inc.的执行主席兼首席执行官。2008年2月至2010年10月，他担任总裁兼首席执行官。在加入Patriot之前，Baker先生是Florida Rock Industries，Inc.的总裁兼首席执行官，Florida Rock Industries，Inc.是东南和大西洋中部各州建筑骨料和相关材料的主要生产商。Baker先生在地区公用事业公司杰克逊维尔电力管理局董事会任职，之前曾在富国银行、Wachovia公司、杰克逊维尔港务局、Progress Energy、Vulcan Materials、Texas Industries、Hughes Supply和Edward Waters College的董事会任职。在他的商业生涯之前，Baker先生曾在海军陆战队服役。Baker在多个社区教育组织中担任领导职务，包括老虎学院、KIPP Jacksonville公司和佛罗里达第一海岸基督教青年会。
- John D. Baker II was appointed as a director of FRP Holdings, Inc. on May 10, 2022 by the FRP Holdings, Inc.'s board of directors, upon the recommendation of the Nominating and Corporate Governance Committee to fill the vacancy on the board of directors created by the passing of Edward L. Baker. John Baker has served as Chairman of Florida Rock & Tank Lines, Inc., a subsidiary of the Company, since the Company was spun-off from FRP Holdings, Inc. in 2015. Mr. Baker is the Executive Chairman and Chief Executive Officer of FRP Holdings, Inc. From February 2008 until October 2010, he served as the President and Chief Executive Officer of the Company. Before joining Patriot, Mr. Baker was president and Chief Executive Officer of Florida Rock Industries, Inc., a leading producer of construction aggregates and related materials throughout the Southeastern and Mid-Atlantic states. Mr. Baker serves on the board of regional utility Jacksonville Electric Authority Board and has previously served on the board of directors of Wells Fargo & Company, Wachovia Corp., Jacksonville Port Authority, Progress Energy, Vulcan Materials, Texas Industries, Hughes Supply and Edward Waters College. Prior to his business career, Mr. Baker served in the Marine Corps. Mr. Baker maintains leadership roles in several community educational organizations including Tiger Academy, KIPP Jacksonville, Inc., and the YMCA of Florida's First Coast.
- Eric K. Mann
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Eric K.Mann于2022年12月6日获委任为公司董事。自2011年以来，曼恩一直担任佛罗里达州第一海岸基督教青年会的总裁兼首席执行官，并在基督教青年会工作了40多年。他是宾夕法尼亚州匹兹堡基督教青年会的首席执行官，当时他被招募成为佛罗里达州第一海岸基督教青年会的首位非裔美国人领袖，因此，他也成为梅森-迪克森线以南的主要大都市基督教青年会的首位非裔美国人首席执行官。曼恩先生是杰克逊维尔公民委员会（JCC）的主席，自2014年以来一直担任该委员会的成员。自2014年以来，Mann先生还担任Brooks Health System的董事会成员，并将于2023年担任董事会主席。最近，他担任了JCC的种族和社会正义工作组的联合主席，该工作组已经工作了两年，以编写一份社区报告。
Eric K. Mann was appointed as a director of the Company on December 6, 2022. Mr. Mann has served as president and CEO of YMCA of Florida's First Coast since 2011 and has been with the YMCA for more than 40 years. He was CEO of the Pittsburgh, Pennsylvania YMCA when he was recruited to become the first African American leader of Florida's First Coast YMCA and as such, he also became the first African American CEO of a major metropolitan YMCA south of the Mason-Dixon Line. Mr. Mann is Chairman of the Board of the Jacksonville Civic Council (JCC) and has served on the board since 2014. Mr. Mann has also served on the board of directors of Brooks Health System since 2014 and will be the incoming Chairman of the board in 2023. Recently he served as co-chairman of JCC's Race and Social Justice Task Force which has worked for two years to develop a community report. - Eric K.Mann于2022年12月6日获委任为公司董事。自2011年以来，曼恩一直担任佛罗里达州第一海岸基督教青年会的总裁兼首席执行官，并在基督教青年会工作了40多年。他是宾夕法尼亚州匹兹堡基督教青年会的首席执行官，当时他被招募成为佛罗里达州第一海岸基督教青年会的首位非裔美国人领袖，因此，他也成为梅森-迪克森线以南的主要大都市基督教青年会的首位非裔美国人首席执行官。曼恩先生是杰克逊维尔公民委员会（JCC）的主席，自2014年以来一直担任该委员会的成员。自2014年以来，Mann先生还担任Brooks Health System的董事会成员，并将于2023年担任董事会主席。最近，他担任了JCC的种族和社会正义工作组的联合主席，该工作组已经工作了两年，以编写一份社区报告。
- Eric K. Mann was appointed as a director of the Company on December 6, 2022. Mr. Mann has served as president and CEO of YMCA of Florida's First Coast since 2011 and has been with the YMCA for more than 40 years. He was CEO of the Pittsburgh, Pennsylvania YMCA when he was recruited to become the first African American leader of Florida's First Coast YMCA and as such, he also became the first African American CEO of a major metropolitan YMCA south of the Mason-Dixon Line. Mr. Mann is Chairman of the Board of the Jacksonville Civic Council (JCC) and has served on the board since 2014. Mr. Mann has also served on the board of directors of Brooks Health System since 2014 and will be the incoming Chairman of the board in 2023. Recently he served as co-chairman of JCC's Race and Social Justice Task Force which has worked for two years to develop a community report.
- John E. Anderson
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John E. Anderson，从1989年到2008年2月6日，他担任公司的总裁和首席执行官。2005年10月5日他当选为董事。从1989年到2004年1月1日，他担任公司董事。他在公司的19年服务展示了他的领导能力并为董事会提供了他的关于公司和运输行业的丰富知识。他是一级主管任期到2015年结束。
John E. Anderson,has served as a director of the Company since December 3, 2014. Mr. Anderson served as President and Chief Executive Officer of FRP Holdings, Inc. from 1989 to 2008 and as a director from 1989 to 2003, and again from October 2005 to January 2015. Mr. Anderson received his Master's Degree in Business Administration from Harvard Business School. - John E. Anderson，从1989年到2008年2月6日，他担任公司的总裁和首席执行官。2005年10月5日他当选为董事。从1989年到2004年1月1日，他担任公司董事。他在公司的19年服务展示了他的领导能力并为董事会提供了他的关于公司和运输行业的丰富知识。他是一级主管任期到2015年结束。
- John E. Anderson,has served as a director of the Company since December 3, 2014. Mr. Anderson served as President and Chief Executive Officer of FRP Holdings, Inc. from 1989 to 2008 and as a director from 1989 to 2003, and again from October 2005 to January 2015. Mr. Anderson received his Master's Degree in Business Administration from Harvard Business School.
- Thompson S. Baker II
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Thompson S. Baker II，2010年10月1日以来，他担任总裁和首席执行官。1994年他当选为董事。从2007年11月16日到2010年9月，他担任Vulcan Materials Company的Florida Rock部门的总裁。从1991年8月到2007年11月16日，他担任Florida Rock Industries, Inc.聚合部门的总裁。他目前担任Intrepid Capital Management, Inc.的董事。
Thompson S. Baker II,was appointed Chief Operating Officer effective May 2019. He previously served as Senior Vice President from March 2017 to April 2019. Prior to that, he served in a number of positions with Vulcan, including President of the Florida Rock Division, before serving as Chief Executive Officer of FRP Holdings, Inc. from October 2010 to March 2017 and President and Chief Executive Officer of Patriot Transportation Holding, Inc. from December 2014 to March 2017. - Thompson S. Baker II，2010年10月1日以来，他担任总裁和首席执行官。1994年他当选为董事。从2007年11月16日到2010年9月，他担任Vulcan Materials Company的Florida Rock部门的总裁。从1991年8月到2007年11月16日，他担任Florida Rock Industries, Inc.聚合部门的总裁。他目前担任Intrepid Capital Management, Inc.的董事。
- Thompson S. Baker II,was appointed Chief Operating Officer effective May 2019. He previously served as Senior Vice President from March 2017 to April 2019. Prior to that, he served in a number of positions with Vulcan, including President of the Florida Rock Division, before serving as Chief Executive Officer of FRP Holdings, Inc. from October 2010 to March 2017 and President and Chief Executive Officer of Patriot Transportation Holding, Inc. from December 2014 to March 2017.
- Luke E. Fichthorn III
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Luke E. Fichthorn III，1989年他当选为董事。在过去的5年，他担任Twain Associates（私人金融咨询公司）的合伙人。在过去，他也曾担任Bairnco,Corporation的首席执行官和董事。他对金融的敏感度和丰富的投资银行业务和商业经验为董事会战略决策提供了有价值的意见。他是三级董事任期到2016年结束。
Luke E. Fichthorn III,was elected as a director of the Company on December 3, 2014. Mr. Fichthorn is currently a partner in Twain Associates, LLC, a private financial consulting firm. From 1989 to January, 2015, Mr. Fichthorn served as a director for FRP Holdings, Inc. In the past, Mr. Fichthorn served as a director and the Chief Executive Officer of Bairnco Corporation. Mr. Fichthorn received his Master's Degree in Business Administration from Harvard Business School and has served as a financial consultant and audit committee member for several public companies. - Luke E. Fichthorn III，1989年他当选为董事。在过去的5年，他担任Twain Associates（私人金融咨询公司）的合伙人。在过去，他也曾担任Bairnco,Corporation的首席执行官和董事。他对金融的敏感度和丰富的投资银行业务和商业经验为董事会战略决策提供了有价值的意见。他是三级董事任期到2016年结束。
- Luke E. Fichthorn III,was elected as a director of the Company on December 3, 2014. Mr. Fichthorn is currently a partner in Twain Associates, LLC, a private financial consulting firm. From 1989 to January, 2015, Mr. Fichthorn served as a director for FRP Holdings, Inc. In the past, Mr. Fichthorn served as a director and the Chief Executive Officer of Bairnco Corporation. Mr. Fichthorn received his Master's Degree in Business Administration from Harvard Business School and has served as a financial consultant and audit committee member for several public companies.
- Charles D. Hyman
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Charles D. Hyman先生自2011年6月公司首席公开募股后任职于董事会，同时是提名和公司管理委员会主席以及审计委员会成员。Hyman先生是Charles D. Hyman公司的创始人以及首席执行官，该公司是一家位于佛罗里达州蓬特韦德拉海滩私有注册的投资管理公司。在1994年加入Charles D. Hyman公司前，Hyman先生在圣约翰投资管理公司担任高级副总裁。Hyman先生在过去5年中还任职于一些非盈利公司的董事会。
Charles D. Hyman was elected as a director of the Company on July 27, 2016. Mr. Hyman is the president of Charles D. Hyman & Company, a portfolio management company, and has also served as a director and member of the audit, compensation and governance committees for Fidus Corporation since June 2011. - Charles D. Hyman先生自2011年6月公司首席公开募股后任职于董事会，同时是提名和公司管理委员会主席以及审计委员会成员。Hyman先生是Charles D. Hyman公司的创始人以及首席执行官，该公司是一家位于佛罗里达州蓬特韦德拉海滩私有注册的投资管理公司。在1994年加入Charles D. Hyman公司前，Hyman先生在圣约翰投资管理公司担任高级副总裁。Hyman先生在过去5年中还任职于一些非盈利公司的董事会。
- Charles D. Hyman was elected as a director of the Company on July 27, 2016. Mr. Hyman is the president of Charles D. Hyman & Company, a portfolio management company, and has also served as a director and member of the audit, compensation and governance committees for Fidus Corporation since June 2011.
高管简历
中英对照 | 中文 | 英文- James N. Anderson IV
James N. Anderson IV，2000年1月-至今，Florida Rock & Tank Lines Inc副总裁；至今，Patriot Transportation Holding Inc安全及风险管理副总裁。
James N. Anderson IV,Vice President,Florida Rock & Tank Lines Inc, 1/2000-PRESENT.VP:Safety & Risk Management, Patriot Transportation Holding Inc, PRESENT.- James N. Anderson IV，2000年1月-至今，Florida Rock & Tank Lines Inc副总裁；至今，Patriot Transportation Holding Inc安全及风险管理副总裁。
- James N. Anderson IV,Vice President,Florida Rock & Tank Lines Inc, 1/2000-PRESENT.VP:Safety & Risk Management, Patriot Transportation Holding Inc, PRESENT.
- Matthew C. McNulty
Matthew C. McNulty自2017年10月1日起担任公司首席财务官兼副总裁。在此之前，McNulty先生担任公司的行政副总裁。McNulty先生于2003年10月开始在Florida Rock Industries，Inc.（“Industries”）任职，并在2007年Industries出售给Vulcan Materials（“出售”）时担任公司发展总监。McNulty先生在出售后开始在公司任职，并在被任命为行政副总裁之前担任公司南方房地产总监和公司发展总监。McNulty先生于1997年获得佛罗里达州注册会计师的执照（目前不活跃），并于2000年获得佛罗里达大学的法学博士学位。
Matthew C. McNulty,has served as the Company's Chief Financial Officer and Vice President since October 1,2017. Prior to that,Mr. McNulty served as the Vice President of Administration of the Company. Mr. McNulty started his employment with Florida Rock Industries,Inc. ("Industries") in October 2003 and served as the Director of Corporate Development at the time that Industries sold to Vulcan Materials in 2007 (the "Sale"). Mr. McNulty started his employment with the Company following the Sale and served as the Director of Southern Real Estate and Director of Corporate Development for the Company prior to being named Vice President of Administration. Mr. McNulty was licensed as a Florida Certified Public Accountant in 1997 (currently inactive) and received a J.D. from the University of Florida in 2000.- Matthew C. McNulty自2017年10月1日起担任公司首席财务官兼副总裁。在此之前，McNulty先生担任公司的行政副总裁。McNulty先生于2003年10月开始在Florida Rock Industries，Inc.（“Industries”）任职，并在2007年Industries出售给Vulcan Materials（“出售”）时担任公司发展总监。McNulty先生在出售后开始在公司任职，并在被任命为行政副总裁之前担任公司南方房地产总监和公司发展总监。McNulty先生于1997年获得佛罗里达州注册会计师的执照（目前不活跃），并于2000年获得佛罗里达大学的法学博士学位。
- Matthew C. McNulty,has served as the Company's Chief Financial Officer and Vice President since October 1,2017. Prior to that,Mr. McNulty served as the Vice President of Administration of the Company. Mr. McNulty started his employment with Florida Rock Industries,Inc. ("Industries") in October 2003 and served as the Director of Corporate Development at the time that Industries sold to Vulcan Materials in 2007 (the "Sale"). Mr. McNulty started his employment with the Company following the Sale and served as the Director of Southern Real Estate and Director of Corporate Development for the Company prior to being named Vice President of Administration. Mr. McNulty was licensed as a Florida Certified Public Accountant in 1997 (currently inactive) and received a J.D. from the University of Florida in 2000.
- Robert E. Sandlin
Robert E. Sandlin，2010年以来，他担任Existing Patriot的副总裁。2003年以来，他担任Florida Rock & Tank Lines, Inc.的总裁。
Robert E. Sandlin,Vice President,Vice President of Existing Patriot since 2010President of Florida Rock & Tank Lines, Inc., since 2003.- Robert E. Sandlin，2010年以来，他担任Existing Patriot的副总裁。2003年以来，他担任Florida Rock & Tank Lines, Inc.的总裁。
- Robert E. Sandlin,Vice President,Vice President of Existing Patriot since 2010President of Florida Rock & Tank Lines, Inc., since 2003.
- John D. Klopfenstein
John D. Klopfenstein，他担任Existing Patriot的财务主管兼首席会计官。
John D. Klopfenstein has been serving as FRP Holdings, Inc.’s Chief Accounting Officer and Controller since 2003.- John D. Klopfenstein，他担任Existing Patriot的财务主管兼首席会计官。
- John D. Klopfenstein has been serving as FRP Holdings, Inc.’s Chief Accounting Officer and Controller since 2003.