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 |
|---|---|---|---|---|---|---|
| Robert E. Lewis | 男 | Director | 71 | 26.83万美元 | 未持股 | 2017-05-01 |
| Frank J. Fertitta III | 男 | Chairman of the Board and CEO | 55 | 167.72万美元 | 未持股 | 2017-05-01 |
| Lorenzo J. Fertitta | 男 | Director | 48 | 12.50万美元 | 未持股 | 2017-05-01 |
| Robert A. Cashell, Jr. | 男 | Director | 51 | 26.67万美元 | 未持股 | 2017-05-01 |
| Stephen L. Cavallaro | 男 | Executive Vice Chairman | 59 | 255.96万美元 | 未持股 | 2017-05-01 |
| James E. Nave | 男 | Director | 72 | 28.83万美元 | 未持股 | 2017-05-01 |
高管介绍
注:高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Frank J. Fertitta III | 男 | Chairman of the Board and CEO | 55 | 167.72万美元 | 未持股 | 2017-05-01 |
| Stephen L. Cavallaro | 男 | Executive Vice Chairman | 59 | 255.96万美元 | 未持股 | 2017-05-01 |
| Richard J. Haskins | 男 | President | 53 | 251.84万美元 | 未持股 | 2017-05-01 |
| Marc J. Falcone | 男 | Executive Vice President, Chief Financial Officer and Treasurer | 44 | 201.74万美元 | 未持股 | 2017-05-01 |
| Daniel J. Roy | 男 | Executive Vice President and Chief Operating Officer | 57 | 182.17万美元 | 未持股 | 2017-05-01 |
| Stephen L. Cootey | 男 | Executive Vice President and Chief Administrative Officer | 48 | 未披露 | 未持股 | 2017-05-01 |
董事简历
中英对照 |  中文 |  英文- Robert E. Lewis
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Robert E. Lewis.。自2015年9月创立起,Lewis先生开始担任Red Rock的董事会成员;自2011年6月起,担任Station Holdco的董事会成员;2004年5月至2007年11月,担任STN的董事。在当STN董事期间,他供职于审计治理和薪酬委员会。自1999年12月起,Lewis先生曾担任Lewis Operating Corp.内华达部门的总裁。Lewis Operating公司是一个租赁社区、商场、写字楼和区别的工业园区的建筑商和业主。1999年1月Lewis Homes Management Corp.和Kaufman and Broad Home Corporation合并前,Lewis先生成为内华达州地区Lewis Homes的总裁。1999年12月前,他担任该职务。在合并之前,Lewis先生运营25年Lewis Homes 内华达机构及其分支机构。1987年至1988年,他曾担任住宅建筑商协会的董事和南内华达州房产商协会的董事兼总裁。Lewis先生在内华达州发展局担任 执行委员会,担任其立法委员会联席主席数年,并且1995年至1997年担任其秘书。2002年至2005年,他担任城市土地学会的拉斯维加斯区议会主席;2004年至2005年,任职于Clark County Community Growth Task Force。
Robert E. Lewis has served as a member of the Board of the Company since its formation in September 2015 and as a member of Station Holdco’s board of directors from June 2011 until Station Holdco became member managed in connection with the IPO and served as a director of STN from May 2004 until November 2007. While a Director of STN, he served on the Audit and Governance and Compensation Committees. Mr. Lewis has served as president of the Nevada Division of Lewis Operating Corp., a builder and owner of rental communities, shopping centers, office buildings and industrial parks of distinction, since December 1999. Mr. Lewis became the president of the Nevada Region of Kaufman and Broad Home Corporation upon the merger of Lewis Homes Management Corp. and Kaufman and Broad Home Corporation in January 1999. He served in that capacity until December 1999. Prior to the merger, Mr. Lewis ran the Nevada operations of the Lewis Homes group of companies and its affiliates for 25 years. He has served as a director for the National Association of Home Builders and as a director and President of the Southern Nevada Home Builders Association from 1987 to 1988. Mr. Lewis served on the Executive Committee of the Nevada Development Authority, served as its Legislative Committee Co-Chairman for a number of years, and was its Secretary from 1995 to 1997. He served as the Chairman of the Las Vegas District Council of the Urban Land Institute from 2002 to 2005 and served on the Clark County Community Growth Task Force from 2004 to 2005. - Robert E. Lewis.。自2015年9月创立起,Lewis先生开始担任Red Rock的董事会成员;自2011年6月起,担任Station Holdco的董事会成员;2004年5月至2007年11月,担任STN的董事。在当STN董事期间,他供职于审计治理和薪酬委员会。自1999年12月起,Lewis先生曾担任Lewis Operating Corp.内华达部门的总裁。Lewis Operating公司是一个租赁社区、商场、写字楼和区别的工业园区的建筑商和业主。1999年1月Lewis Homes Management Corp.和Kaufman and Broad Home Corporation合并前,Lewis先生成为内华达州地区Lewis Homes的总裁。1999年12月前,他担任该职务。在合并之前,Lewis先生运营25年Lewis Homes 内华达机构及其分支机构。1987年至1988年,他曾担任住宅建筑商协会的董事和南内华达州房产商协会的董事兼总裁。Lewis先生在内华达州发展局担任 执行委员会,担任其立法委员会联席主席数年,并且1995年至1997年担任其秘书。2002年至2005年,他担任城市土地学会的拉斯维加斯区议会主席;2004年至2005年,任职于Clark County Community Growth Task Force。
- Robert E. Lewis has served as a member of the Board of the Company since its formation in September 2015 and as a member of Station Holdco’s board of directors from June 2011 until Station Holdco became member managed in connection with the IPO and served as a director of STN from May 2004 until November 2007. While a Director of STN, he served on the Audit and Governance and Compensation Committees. Mr. Lewis has served as president of the Nevada Division of Lewis Operating Corp., a builder and owner of rental communities, shopping centers, office buildings and industrial parks of distinction, since December 1999. Mr. Lewis became the president of the Nevada Region of Kaufman and Broad Home Corporation upon the merger of Lewis Homes Management Corp. and Kaufman and Broad Home Corporation in January 1999. He served in that capacity until December 1999. Prior to the merger, Mr. Lewis ran the Nevada operations of the Lewis Homes group of companies and its affiliates for 25 years. He has served as a director for the National Association of Home Builders and as a director and President of the Southern Nevada Home Builders Association from 1987 to 1988. Mr. Lewis served on the Executive Committee of the Nevada Development Authority, served as its Legislative Committee Co-Chairman for a number of years, and was its Secretary from 1995 to 1997. He served as the Chairman of the Las Vegas District Council of the Urban Land Institute from 2002 to 2005 and served on the Clark County Community Growth Task Force from 2004 to 2005.
- Frank J. Fertitta III
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Frank J. Fertitta III,2011年6月起,担任本公司 的首席执行官;2011年4月起,担任 Fertitta Entertainment 的首席执行官;2015年10月5日起,担任Station Corp.的首席执行官、董事长;2011年6月起,担任Station Holdco的董事。2011年1月至2012年10月,他还担任本公司的总裁。1993年2月起,他担任STN的董事长;1992年7月起,担任STN的首席执行官;2008年7月起,担任STN的总裁,以上任职均止于2011年6月17日。1989年至2000年7月,他还担任STN的总裁。自1985年被任命为Palace Station的总经理以来,他担任过多个高级管理职务。1986年,他当选为STN的董事,还被任命为执行副总裁、首席运营官。他是 Fertitta Entertainment 、Zuffa, LLC的共同所有人,后者是武术推广组织Ultimate Fighting Championship的母公司。
Frank J. Fertitta III has served as CEO of Red Rock and the Chairman of the Board since October 2015. Mr. Fertitta has also served as CEO of Station LLC since June 2011 and served as a member of Station Holdco’s board of directors from June 2011 until Station Holdco became member managed in connection with the IPO. Mr. Fertitta also served as President of Station LLC from January 2011 to October 2012. Mr. Fertitta served as Chairman of the board of directors of Station Casinos Inc., the Company’s predecessor “STN” from February 1993 CEO of STN from July 1992 and President of STN from July 2008 in each case through June 2011; Mr. Fertitta also served as President of STN from 1989 until July 2000. He has held senior management positions since 1985 when he was named General Manager of Palace Station. He was elected a director of STN in 1986 at which time he was also appointed Executive Vice President and Chief Operating Officer. Mr. Fertitta was also the co-owner of Fertitta Entertainment until the time it was acquired by Station LLC in May 2016 serving as the CEO since April 2011 and the co-owner of Zuffa, LLC until it was sold in August 2016. - Frank J. Fertitta III,2011年6月起,担任本公司 的首席执行官;2011年4月起,担任 Fertitta Entertainment 的首席执行官;2015年10月5日起,担任Station Corp.的首席执行官、董事长;2011年6月起,担任Station Holdco的董事。2011年1月至2012年10月,他还担任本公司的总裁。1993年2月起,他担任STN的董事长;1992年7月起,担任STN的首席执行官;2008年7月起,担任STN的总裁,以上任职均止于2011年6月17日。1989年至2000年7月,他还担任STN的总裁。自1985年被任命为Palace Station的总经理以来,他担任过多个高级管理职务。1986年,他当选为STN的董事,还被任命为执行副总裁、首席运营官。他是 Fertitta Entertainment 、Zuffa, LLC的共同所有人,后者是武术推广组织Ultimate Fighting Championship的母公司。
- Frank J. Fertitta III has served as CEO of Red Rock and the Chairman of the Board since October 2015. Mr. Fertitta has also served as CEO of Station LLC since June 2011 and served as a member of Station Holdco’s board of directors from June 2011 until Station Holdco became member managed in connection with the IPO. Mr. Fertitta also served as President of Station LLC from January 2011 to October 2012. Mr. Fertitta served as Chairman of the board of directors of Station Casinos Inc., the Company’s predecessor “STN” from February 1993 CEO of STN from July 1992 and President of STN from July 2008 in each case through June 2011; Mr. Fertitta also served as President of STN from 1989 until July 2000. He has held senior management positions since 1985 when he was named General Manager of Palace Station. He was elected a director of STN in 1986 at which time he was also appointed Executive Vice President and Chief Operating Officer. Mr. Fertitta was also the co-owner of Fertitta Entertainment until the time it was acquired by Station LLC in May 2016 serving as the CEO since April 2011 and the co-owner of Zuffa, LLC until it was sold in August 2016.
- Lorenzo J. Fertitta
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Lorenzo J. Fertitta,自2015年9月Station Corp成立之时起,担任董事;2011年6月起,担任Station Holdco的董事;2011年6月起,担任Station Holdco的董事;2003年12月起,担任STN的副董事长;1991年起,担任董事,以上任职均止于2011年6月17日。2000年7月至2008年6月30日,他还担任STN的总裁。他是Fertitta Entertainment 、Zuffa, LLC的共同所有人,自2008年6月起,担任Zuffa的董事长、首席执行官。1991-1993,他担任STN的副总裁。1993年6月至2000年7月,他担任Fertitta Enterprises, Inc.的总裁、首席执行官,负责有价证券和不动产投资组合的管理。2001-2008,他是Nevada Resort Association的董事;2005-2008,他担任American Gaming Association的委员;1996年11月至2000年7月,担任Nevada State Athletic Commission的专员。
Lorenzo J. Fertitta has served as a member of the Board of the Company since its formation in September 2015 and Vice Chairman of the Board since January 2017. He has served as a member of Station Holdco’s board of directors from June 2011 until Station Holdco became member managed in connection with the IPO. Mr. Fertitta served as Vice Chairman of the board of directors of STN from December 2003 and as a director from 1991 in each case through June 2011. Mr. Fertitta also served as President of STN from July 2000 until June 2008. Mr. Fertitta was also the co-owner of Fertitta Entertainment until the time it was acquired by Station LLC in May 2016 and the co-owner of Zuffa, LLC until it was sold in August 2016 and served as Chairman and CEO of Zuffa, LLC from June 2008 until August 2016. From 1991 to 1993 he served as Vice President of STN. Mr. Fertitta served as President and CEO of Fertitta Enterprises, Inc. from June 1993 to July 2000 where he was responsible for managing an investment portfolio consisting of marketable securities and real property. Mr. Fertitta served as a member of the board of directors of the Nevada Resort Association from 2001 to 2008. Mr. Fertitta served as a director of the American Gaming Association from December 2005 to May 2008 and as a commissioner on the Nevada State Athletic Commission from November 1996 until July 2000. - Lorenzo J. Fertitta,自2015年9月Station Corp成立之时起,担任董事;2011年6月起,担任Station Holdco的董事;2011年6月起,担任Station Holdco的董事;2003年12月起,担任STN的副董事长;1991年起,担任董事,以上任职均止于2011年6月17日。2000年7月至2008年6月30日,他还担任STN的总裁。他是Fertitta Entertainment 、Zuffa, LLC的共同所有人,自2008年6月起,担任Zuffa的董事长、首席执行官。1991-1993,他担任STN的副总裁。1993年6月至2000年7月,他担任Fertitta Enterprises, Inc.的总裁、首席执行官,负责有价证券和不动产投资组合的管理。2001-2008,他是Nevada Resort Association的董事;2005-2008,他担任American Gaming Association的委员;1996年11月至2000年7月,担任Nevada State Athletic Commission的专员。
- Lorenzo J. Fertitta has served as a member of the Board of the Company since its formation in September 2015 and Vice Chairman of the Board since January 2017. He has served as a member of Station Holdco’s board of directors from June 2011 until Station Holdco became member managed in connection with the IPO. Mr. Fertitta served as Vice Chairman of the board of directors of STN from December 2003 and as a director from 1991 in each case through June 2011. Mr. Fertitta also served as President of STN from July 2000 until June 2008. Mr. Fertitta was also the co-owner of Fertitta Entertainment until the time it was acquired by Station LLC in May 2016 and the co-owner of Zuffa, LLC until it was sold in August 2016 and served as Chairman and CEO of Zuffa, LLC from June 2008 until August 2016. From 1991 to 1993 he served as Vice President of STN. Mr. Fertitta served as President and CEO of Fertitta Enterprises, Inc. from June 1993 to July 2000 where he was responsible for managing an investment portfolio consisting of marketable securities and real property. Mr. Fertitta served as a member of the board of directors of the Nevada Resort Association from 2001 to 2008. Mr. Fertitta served as a director of the American Gaming Association from December 2005 to May 2008 and as a commissioner on the Nevada State Athletic Commission from November 1996 until July 2000.
- Robert A. Cashell, Jr.
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Robert A. Cashell, Jr.,自2015年9月Station Corp成立之时起,担任董事;2011年6月起,担任Station Holdco的董事。他一直从事博彩行业超过了25年,最初是于1979年在内华达州北部的Boomtown Hotel and Casino从事管理培训。1991-1998,他在内华达州Reno的 Horseshoe Club担任总经理;1995年起,他还担任Northpointe Sierra, Inc. 的总裁,该公司在内华达州北部和南部的TA and Petro Travel Centers,以Alamo Casino的品牌经营着5个赌场。他从2001年起,成为Topaz Lodge and Casino的所有人,并担任总裁,该 公司 位于内华达州Gardnerville。2003-2007,他代表所有方和投资集团管理内华达州的其它博彩资产。2013年,他收购了位于内华达州Winnemucca的Winners Inn and Pete's Gambling Hall,现为其总裁。2000年起,他担任Heritage Bancorp、Heritage Bank of Nevada。的董事长。
Robert A. Cashell, Jr. is the owner and President of Robert Parker, Inc., which operates the Winners Inn Casino, Pete’s Gambling Hall and the Sundance Casino, Inc. Mr. Cashell, Jr., owns Topaz Lodge, Inc., where he also serves as its President. Since 1995 Mr. Cashell, Jr., has served as President of Northpointe Sierra, Inc., which owns a large travel center and casino and operates five casinos under the brand name Alamo Casino. Mr. Cashell, Jr., has over 40 years of experience in hospitality, tourism, recreation, and gaming, and has served on several community boards and trade associations. He is also a director of Red Rock Resorts, Inc., a Nasdaq-listed company, and serves as Chairman of its Corporate Governance Committee and a member of its Audit and Compensation Committees. He was a member of the Board of Managers of Station Casinos LLC, a company with securities registered pursuant to Section 12g of the Exchange Act, from 2011 until 2017. Mr. Cashell, Jr., currently serves as a director of Heritage Bank of Nevada, a division of Glacier Bank, and previously served as the Chairman of the Board and a member of the loan and audit committees of Heritage Bancorp and Heritage Bank of Nevada until the bank merged with Glacier Bank in 2019. He earned a Bachelor of Arts at Pepperdine University. - Robert A. Cashell, Jr.,自2015年9月Station Corp成立之时起,担任董事;2011年6月起,担任Station Holdco的董事。他一直从事博彩行业超过了25年,最初是于1979年在内华达州北部的Boomtown Hotel and Casino从事管理培训。1991-1998,他在内华达州Reno的 Horseshoe Club担任总经理;1995年起,他还担任Northpointe Sierra, Inc. 的总裁,该公司在内华达州北部和南部的TA and Petro Travel Centers,以Alamo Casino的品牌经营着5个赌场。他从2001年起,成为Topaz Lodge and Casino的所有人,并担任总裁,该 公司 位于内华达州Gardnerville。2003-2007,他代表所有方和投资集团管理内华达州的其它博彩资产。2013年,他收购了位于内华达州Winnemucca的Winners Inn and Pete's Gambling Hall,现为其总裁。2000年起,他担任Heritage Bancorp、Heritage Bank of Nevada。的董事长。
- Robert A. Cashell, Jr. is the owner and President of Robert Parker, Inc., which operates the Winners Inn Casino, Pete’s Gambling Hall and the Sundance Casino, Inc. Mr. Cashell, Jr., owns Topaz Lodge, Inc., where he also serves as its President. Since 1995 Mr. Cashell, Jr., has served as President of Northpointe Sierra, Inc., which owns a large travel center and casino and operates five casinos under the brand name Alamo Casino. Mr. Cashell, Jr., has over 40 years of experience in hospitality, tourism, recreation, and gaming, and has served on several community boards and trade associations. He is also a director of Red Rock Resorts, Inc., a Nasdaq-listed company, and serves as Chairman of its Corporate Governance Committee and a member of its Audit and Compensation Committees. He was a member of the Board of Managers of Station Casinos LLC, a company with securities registered pursuant to Section 12g of the Exchange Act, from 2011 until 2017. Mr. Cashell, Jr., currently serves as a director of Heritage Bank of Nevada, a division of Glacier Bank, and previously served as the Chairman of the Board and a member of the loan and audit committees of Heritage Bancorp and Heritage Bank of Nevada until the bank merged with Glacier Bank in 2019. He earned a Bachelor of Arts at Pepperdine University.
- Stephen L. Cavallaro
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Stephen L. Cavallaro,2015年10月5日起,担任Station Corp.的执行副董事长;2012年10月起,担任该公司和 Fertitta Entertainment的总裁;2013年6月起,担任该 公司 和 Fertitta Entertainment的首席运营官。2005-2012,他曾担任Cavallaro Consulting Group的董事长、总裁、首席执行官。2001-2004,他担任Station Casinos, Inc.的执行副总裁、首席运营官。2000-2001,他是 Cavallaro Consulting Group的董事长、总裁、首席执行官。1999-2000,他担任Travelscape.com的总裁、首席执行官。1996-1999,他是Harveys Casino Resorts的执行副总裁、首席运营官。1994-1995,他担任Hard Rock Hotel & Casino的高级副总裁、总经理。
Stephen L. Cavallaro served as Executive Vice Chairman of Red Rock since October 2015 President of Station LLC and Fertitta Entertainment since October 2012 and as Chief Operating Officer of Station LLC and Fertitta Entertainment since June 2013 in each case through December 2016. Mr. Cavallaro served as the Chairman, President and CEO of Cavallaro Consulting Group from 2005 to 2012. From 2001 to 2004 Mr. Cavallaro was Executive Vice President and Chief Operating Officer of Station Casinos, Inc. From 2000 to 2001 he served as Chairman, President and CEO of Cavallaro Consulting Group. Mr. Cavallaro served as President and CEO of Travelscape.com from 1999 to 2000. Mr. Cavallaro served as Executive Vice President and Chief Operating Officer of Harveys Casino Resorts from 1996 to 1999. From 1994 to 1995 he served as Senior Vice President and General Manager of Hard Rock Hotel & Casino. - Stephen L. Cavallaro,2015年10月5日起,担任Station Corp.的执行副董事长;2012年10月起,担任该公司和 Fertitta Entertainment的总裁;2013年6月起,担任该 公司 和 Fertitta Entertainment的首席运营官。2005-2012,他曾担任Cavallaro Consulting Group的董事长、总裁、首席执行官。2001-2004,他担任Station Casinos, Inc.的执行副总裁、首席运营官。2000-2001,他是 Cavallaro Consulting Group的董事长、总裁、首席执行官。1999-2000,他担任Travelscape.com的总裁、首席执行官。1996-1999,他是Harveys Casino Resorts的执行副总裁、首席运营官。1994-1995,他担任Hard Rock Hotel & Casino的高级副总裁、总经理。
- Stephen L. Cavallaro served as Executive Vice Chairman of Red Rock since October 2015 President of Station LLC and Fertitta Entertainment since October 2012 and as Chief Operating Officer of Station LLC and Fertitta Entertainment since June 2013 in each case through December 2016. Mr. Cavallaro served as the Chairman, President and CEO of Cavallaro Consulting Group from 2005 to 2012. From 2001 to 2004 Mr. Cavallaro was Executive Vice President and Chief Operating Officer of Station Casinos, Inc. From 2000 to 2001 he served as Chairman, President and CEO of Cavallaro Consulting Group. Mr. Cavallaro served as President and CEO of Travelscape.com from 1999 to 2000. Mr. Cavallaro served as Executive Vice President and Chief Operating Officer of Harveys Casino Resorts from 1996 to 1999. From 1994 to 1995 he served as Senior Vice President and General Manager of Hard Rock Hotel & Casino.
- James E. Nave
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James E. Nave,1995年公司成立以来,他担任公司的董事。从1994年到2013年12月它于Western Alliance Bank合并,他担任Bank of Nevada的董事。他是武装部队(the armed forces)的前官员。1974年以来,他成为the Tropicana Animal Hospital的所有人。他是multiple hospitals的所有人。2013年7月他完成了在the American Veterinary Medical Association的国际事务董事的第2个6年任期。他是该组织的前总裁。他是 the Nevada Veterinary Medical Association和the Western Veterinary Conference的成员和前总裁。他还是the Clark County Veterinary Medical Association、the National Academy of Practitioners和the American Animal Hospital Association的成员。他曾在the Globalization Liaison Agent for Education和Licensing for the American Veterinary Medical Association任职。他是the World Veterinary Association的执行委员会成员。他曾是密苏里大学(the University of Missouri)兽医学院医学委员会的主席。从1988年到1999年,他曾是the Nevada State Athletic Commission的成员。从1989年到1992年和从1994年到1996年,他还担任其主席。他担任Station Casinos, LLC的2个独立董事之一,他是其审计委员会的主席。
James E. Nave,Dr. Nave has served as a director of the Company since its establishment in 1995 and served as a director of Bank of Nevada from 1994 until it merged into Western Alliance Bank in December 2013. Dr. Nave, a former officer in the armed forces, has owned the Tropicana Animal Hospital since 1974 and is the owner of multiple veterinary hospitals. In July 2013 he finished his second six-year term as the Director of International Affairs for the American Veterinary Medical Association, and is a past President of that organization. He is a member and past President of the Nevada Veterinary Medical Association and the Western Veterinary Conference, as well as a member of the Clark County Veterinary Medical Association, the National Academy of Practitioners, and the American Animal Hospital Association. He has previously served as the Globalization Liaison Agent for Education and Licensing for the American Veterinary Medical Association, and as a member of the Executive Board of the World Veterinary Association. Dr. Nave was also the Chairman of the University of Missouri, College of Veterinary Medicine Development Committee. He was a member of the Nevada State Athletic Commission from 1988 to 1999 and served as its Chairman from 1989 to 1992 and from 1994 to 1996. Dr. Nave serves as an independent director of Station Casinos, LLC and is chairman of its Audit Committee. He also serves as lead director, Chairman of the Audit Committee, and as a member of the Governance and Compensation Committees for Red Rock Resorts, Inc. - James E. Nave,1995年公司成立以来,他担任公司的董事。从1994年到2013年12月它于Western Alliance Bank合并,他担任Bank of Nevada的董事。他是武装部队(the armed forces)的前官员。1974年以来,他成为the Tropicana Animal Hospital的所有人。他是multiple hospitals的所有人。2013年7月他完成了在the American Veterinary Medical Association的国际事务董事的第2个6年任期。他是该组织的前总裁。他是 the Nevada Veterinary Medical Association和the Western Veterinary Conference的成员和前总裁。他还是the Clark County Veterinary Medical Association、the National Academy of Practitioners和the American Animal Hospital Association的成员。他曾在the Globalization Liaison Agent for Education和Licensing for the American Veterinary Medical Association任职。他是the World Veterinary Association的执行委员会成员。他曾是密苏里大学(the University of Missouri)兽医学院医学委员会的主席。从1988年到1999年,他曾是the Nevada State Athletic Commission的成员。从1989年到1992年和从1994年到1996年,他还担任其主席。他担任Station Casinos, LLC的2个独立董事之一,他是其审计委员会的主席。
- James E. Nave,Dr. Nave has served as a director of the Company since its establishment in 1995 and served as a director of Bank of Nevada from 1994 until it merged into Western Alliance Bank in December 2013. Dr. Nave, a former officer in the armed forces, has owned the Tropicana Animal Hospital since 1974 and is the owner of multiple veterinary hospitals. In July 2013 he finished his second six-year term as the Director of International Affairs for the American Veterinary Medical Association, and is a past President of that organization. He is a member and past President of the Nevada Veterinary Medical Association and the Western Veterinary Conference, as well as a member of the Clark County Veterinary Medical Association, the National Academy of Practitioners, and the American Animal Hospital Association. He has previously served as the Globalization Liaison Agent for Education and Licensing for the American Veterinary Medical Association, and as a member of the Executive Board of the World Veterinary Association. Dr. Nave was also the Chairman of the University of Missouri, College of Veterinary Medicine Development Committee. He was a member of the Nevada State Athletic Commission from 1988 to 1999 and served as its Chairman from 1989 to 1992 and from 1994 to 1996. Dr. Nave serves as an independent director of Station Casinos, LLC and is chairman of its Audit Committee. He also serves as lead director, Chairman of the Audit Committee, and as a member of the Governance and Compensation Committees for Red Rock Resorts, Inc.
高管简历
中英对照 |  中文 |  英文- Frank J. Fertitta III
Frank J. Fertitta III,2011年6月起,担任本公司 的首席执行官;2011年4月起,担任 Fertitta Entertainment 的首席执行官;2015年10月5日起,担任Station Corp.的首席执行官、董事长;2011年6月起,担任Station Holdco的董事。2011年1月至2012年10月,他还担任本公司的总裁。1993年2月起,他担任STN的董事长;1992年7月起,担任STN的首席执行官;2008年7月起,担任STN的总裁,以上任职均止于2011年6月17日。1989年至2000年7月,他还担任STN的总裁。自1985年被任命为Palace Station的总经理以来,他担任过多个高级管理职务。1986年,他当选为STN的董事,还被任命为执行副总裁、首席运营官。他是 Fertitta Entertainment 、Zuffa, LLC的共同所有人,后者是武术推广组织Ultimate Fighting Championship的母公司。
Frank J. Fertitta III has served as CEO of Red Rock and the Chairman of the Board since October 2015. Mr. Fertitta has also served as CEO of Station LLC since June 2011 and served as a member of Station Holdco’s board of directors from June 2011 until Station Holdco became member managed in connection with the IPO. Mr. Fertitta also served as President of Station LLC from January 2011 to October 2012. Mr. Fertitta served as Chairman of the board of directors of Station Casinos Inc., the Company’s predecessor “STN” from February 1993 CEO of STN from July 1992 and President of STN from July 2008 in each case through June 2011; Mr. Fertitta also served as President of STN from 1989 until July 2000. He has held senior management positions since 1985 when he was named General Manager of Palace Station. He was elected a director of STN in 1986 at which time he was also appointed Executive Vice President and Chief Operating Officer. Mr. Fertitta was also the co-owner of Fertitta Entertainment until the time it was acquired by Station LLC in May 2016 serving as the CEO since April 2011 and the co-owner of Zuffa, LLC until it was sold in August 2016.- Frank J. Fertitta III,2011年6月起,担任本公司 的首席执行官;2011年4月起,担任 Fertitta Entertainment 的首席执行官;2015年10月5日起,担任Station Corp.的首席执行官、董事长;2011年6月起,担任Station Holdco的董事。2011年1月至2012年10月,他还担任本公司的总裁。1993年2月起,他担任STN的董事长;1992年7月起,担任STN的首席执行官;2008年7月起,担任STN的总裁,以上任职均止于2011年6月17日。1989年至2000年7月,他还担任STN的总裁。自1985年被任命为Palace Station的总经理以来,他担任过多个高级管理职务。1986年,他当选为STN的董事,还被任命为执行副总裁、首席运营官。他是 Fertitta Entertainment 、Zuffa, LLC的共同所有人,后者是武术推广组织Ultimate Fighting Championship的母公司。
- Frank J. Fertitta III has served as CEO of Red Rock and the Chairman of the Board since October 2015. Mr. Fertitta has also served as CEO of Station LLC since June 2011 and served as a member of Station Holdco’s board of directors from June 2011 until Station Holdco became member managed in connection with the IPO. Mr. Fertitta also served as President of Station LLC from January 2011 to October 2012. Mr. Fertitta served as Chairman of the board of directors of Station Casinos Inc., the Company’s predecessor “STN” from February 1993 CEO of STN from July 1992 and President of STN from July 2008 in each case through June 2011; Mr. Fertitta also served as President of STN from 1989 until July 2000. He has held senior management positions since 1985 when he was named General Manager of Palace Station. He was elected a director of STN in 1986 at which time he was also appointed Executive Vice President and Chief Operating Officer. Mr. Fertitta was also the co-owner of Fertitta Entertainment until the time it was acquired by Station LLC in May 2016 serving as the CEO since April 2011 and the co-owner of Zuffa, LLC until it was sold in August 2016.
- Stephen L. Cavallaro
Stephen L. Cavallaro,2015年10月5日起,担任Station Corp.的执行副董事长;2012年10月起,担任该公司和 Fertitta Entertainment的总裁;2013年6月起,担任该 公司 和 Fertitta Entertainment的首席运营官。2005-2012,他曾担任Cavallaro Consulting Group的董事长、总裁、首席执行官。2001-2004,他担任Station Casinos, Inc.的执行副总裁、首席运营官。2000-2001,他是 Cavallaro Consulting Group的董事长、总裁、首席执行官。1999-2000,他担任Travelscape.com的总裁、首席执行官。1996-1999,他是Harveys Casino Resorts的执行副总裁、首席运营官。1994-1995,他担任Hard Rock Hotel & Casino的高级副总裁、总经理。
Stephen L. Cavallaro served as Executive Vice Chairman of Red Rock since October 2015 President of Station LLC and Fertitta Entertainment since October 2012 and as Chief Operating Officer of Station LLC and Fertitta Entertainment since June 2013 in each case through December 2016. Mr. Cavallaro served as the Chairman, President and CEO of Cavallaro Consulting Group from 2005 to 2012. From 2001 to 2004 Mr. Cavallaro was Executive Vice President and Chief Operating Officer of Station Casinos, Inc. From 2000 to 2001 he served as Chairman, President and CEO of Cavallaro Consulting Group. Mr. Cavallaro served as President and CEO of Travelscape.com from 1999 to 2000. Mr. Cavallaro served as Executive Vice President and Chief Operating Officer of Harveys Casino Resorts from 1996 to 1999. From 1994 to 1995 he served as Senior Vice President and General Manager of Hard Rock Hotel & Casino.- Stephen L. Cavallaro,2015年10月5日起,担任Station Corp.的执行副董事长;2012年10月起,担任该公司和 Fertitta Entertainment的总裁;2013年6月起,担任该 公司 和 Fertitta Entertainment的首席运营官。2005-2012,他曾担任Cavallaro Consulting Group的董事长、总裁、首席执行官。2001-2004,他担任Station Casinos, Inc.的执行副总裁、首席运营官。2000-2001,他是 Cavallaro Consulting Group的董事长、总裁、首席执行官。1999-2000,他担任Travelscape.com的总裁、首席执行官。1996-1999,他是Harveys Casino Resorts的执行副总裁、首席运营官。1994-1995,他担任Hard Rock Hotel & Casino的高级副总裁、总经理。
- Stephen L. Cavallaro served as Executive Vice Chairman of Red Rock since October 2015 President of Station LLC and Fertitta Entertainment since October 2012 and as Chief Operating Officer of Station LLC and Fertitta Entertainment since June 2013 in each case through December 2016. Mr. Cavallaro served as the Chairman, President and CEO of Cavallaro Consulting Group from 2005 to 2012. From 2001 to 2004 Mr. Cavallaro was Executive Vice President and Chief Operating Officer of Station Casinos, Inc. From 2000 to 2001 he served as Chairman, President and CEO of Cavallaro Consulting Group. Mr. Cavallaro served as President and CEO of Travelscape.com from 1999 to 2000. Mr. Cavallaro served as Executive Vice President and Chief Operating Officer of Harveys Casino Resorts from 1996 to 1999. From 1994 to 1995 he served as Senior Vice President and General Manager of Hard Rock Hotel & Casino.
- Richard J. Haskins
Richard J. Haskins,2015年10月起,担任Station Corp. 的总裁;2011年1月和2011年4月起,分别担任该公司和Fertitta Entertainment的执行副总裁、法律总顾问、秘书。他从2004年7月起,担任STN的执行副总裁、秘书;2002年4月起,担任STN的法律总顾问,任期全部截止于2011年6月17日。此前,2003年9月至2004年7月,他担任STN的助理秘书;1998年11月至2002年3月,担任STN的副总裁、副法律总顾问;1995年11月至1998年10月,担任STN 的中西部运营法律总顾问。他现为American Bar Association、the Missouri Bar Association、Nevada Bar Association的成员 。
Richard J. Haskins has served as President of Red Rock and Station LLC since October 2015. Mr. Haskins served as Executive Vice President, General Counsel and Secretary of Station LLC from January 2011 to October 2015. He also served as Executive Vice President, General Counsel and Secretary of Fertitta Entertainment from April 2011 to May 2016. Mr. Haskins served as Executive Vice President and Secretary of STN from July 2004 and served as General Counsel of STN from April 2002 in each case through June 2011. He previously served as Assistant Secretary of STN from September 2003 to July 2004 as Vice President and Associate General Counsel of STN from November 1998 to March 2002 and as General Counsel of Midwest Operations of STN from November 1995 to October 1998. Mr. Haskins is a member of the American Bar Association, the Missouri Bar Association and Nevada Bar Association.- Richard J. Haskins,2015年10月起,担任Station Corp. 的总裁;2011年1月和2011年4月起,分别担任该公司和Fertitta Entertainment的执行副总裁、法律总顾问、秘书。他从2004年7月起,担任STN的执行副总裁、秘书;2002年4月起,担任STN的法律总顾问,任期全部截止于2011年6月17日。此前,2003年9月至2004年7月,他担任STN的助理秘书;1998年11月至2002年3月,担任STN的副总裁、副法律总顾问;1995年11月至1998年10月,担任STN 的中西部运营法律总顾问。他现为American Bar Association、the Missouri Bar Association、Nevada Bar Association的成员 。
- Richard J. Haskins has served as President of Red Rock and Station LLC since October 2015. Mr. Haskins served as Executive Vice President, General Counsel and Secretary of Station LLC from January 2011 to October 2015. He also served as Executive Vice President, General Counsel and Secretary of Fertitta Entertainment from April 2011 to May 2016. Mr. Haskins served as Executive Vice President and Secretary of STN from July 2004 and served as General Counsel of STN from April 2002 in each case through June 2011. He previously served as Assistant Secretary of STN from September 2003 to July 2004 as Vice President and Associate General Counsel of STN from November 1998 to March 2002 and as General Counsel of Midwest Operations of STN from November 1995 to October 1998. Mr. Haskins is a member of the American Bar Association, the Missouri Bar Association and Nevada Bar Association.
- Marc J. Falcone
Marc J. Falcone,2010年11月起,担任Fertitta Entertainment的首席财务官;2015年10月5日起,担任Station Corp.的执行副总裁、首席财务官;2011年6月起,担任本公司的执行副总裁、首席财务官。他还从2013年1月起,担任本公司的财务总管。2008年6月至2010年10月,他在Goldman Sachs的Whitehall部门工作,专注于酒店和博彩行业的重组交易。2006年5月至2008年6月,他担任Magnetar Capital, LLC的高级分析师,这是一个另类资产管理公司,涉及博彩、住宿、休闲、房地产投资信托基金及飞机行业。2002年5月至2006年6月,他是Deutsche Bank Securities Inc. 的董事总经理,服务于博彩、住宿、休闲行业公司,被认做是行业顶尖分析师之一。加入Deutsche Bank Securities Inc.之前,他任职于Bear Stearns & Co.,工作也涉及博彩、住宿、休闲行业。
Marc J. Falcone has served as a member of our board of directors since December 1 2017. Mr. Falcone has served as the President and Chief Financial Officer of Sightline Payments LLC, a leading digital commerce platform for the gaming industry, since February 2019. Mr. Falcone is also the principal of MF Ventures LLC, a diversified investment platform with investments in companies involved in the hospitality, gaming and leisure industries, including Kentucky Downs located in Franklin, Kentucky, which operates 750 historical horse racing machines. Mr. Falcone served as Executive Vice President, Chief Financial Officer and Treasurer of Red Rock Resorts, Inc. from October 2015 until May 2017 and as Executive Vice President and Chief Financial Officer of Station Casinos LLC from June 2011 until May 2017. Mr. Falcone served as Treasurer of Station Casinos LLC since January 2013 until May 2017. Mr. Falcone also served as Chief Financial Officer of Fertitta Entertainment LLC from October 2010 through May 2016. From June 2008 to October 2010 Mr. Falcone worked at Goldman Sachs & Co. where he focused on restructuring transactions in the hospitality and gaming sectors under that firm's Whitehall division. From May 2006 to June 2008 Mr. Falcone was a senior analyst at Magnetar Capital, LLC an alternative asset management firm, covering the gaming, lodging, leisure, REIT and airline industries. From May 2002 to June 2006 Mr. Falcone was a Managing Director for Deutsche Bank Securities Inc. covering gaming, lodging and leisure companies and was recognized as one of the industry's top analysts. Prior to joining Deutsche Bank Securities Inc., Mr. Falcone worked for Bear, Stearns & Co. Inc., covering the gaming, lodging and leisure industries. Mr. Falcone holds a bachelor's degree in Real Estate Finance and Hotel Administration from Cornell University.- Marc J. Falcone,2010年11月起,担任Fertitta Entertainment的首席财务官;2015年10月5日起,担任Station Corp.的执行副总裁、首席财务官;2011年6月起,担任本公司的执行副总裁、首席财务官。他还从2013年1月起,担任本公司的财务总管。2008年6月至2010年10月,他在Goldman Sachs的Whitehall部门工作,专注于酒店和博彩行业的重组交易。2006年5月至2008年6月,他担任Magnetar Capital, LLC的高级分析师,这是一个另类资产管理公司,涉及博彩、住宿、休闲、房地产投资信托基金及飞机行业。2002年5月至2006年6月,他是Deutsche Bank Securities Inc. 的董事总经理,服务于博彩、住宿、休闲行业公司,被认做是行业顶尖分析师之一。加入Deutsche Bank Securities Inc.之前,他任职于Bear Stearns & Co.,工作也涉及博彩、住宿、休闲行业。
- Marc J. Falcone has served as a member of our board of directors since December 1 2017. Mr. Falcone has served as the President and Chief Financial Officer of Sightline Payments LLC, a leading digital commerce platform for the gaming industry, since February 2019. Mr. Falcone is also the principal of MF Ventures LLC, a diversified investment platform with investments in companies involved in the hospitality, gaming and leisure industries, including Kentucky Downs located in Franklin, Kentucky, which operates 750 historical horse racing machines. Mr. Falcone served as Executive Vice President, Chief Financial Officer and Treasurer of Red Rock Resorts, Inc. from October 2015 until May 2017 and as Executive Vice President and Chief Financial Officer of Station Casinos LLC from June 2011 until May 2017. Mr. Falcone served as Treasurer of Station Casinos LLC since January 2013 until May 2017. Mr. Falcone also served as Chief Financial Officer of Fertitta Entertainment LLC from October 2010 through May 2016. From June 2008 to October 2010 Mr. Falcone worked at Goldman Sachs & Co. where he focused on restructuring transactions in the hospitality and gaming sectors under that firm's Whitehall division. From May 2006 to June 2008 Mr. Falcone was a senior analyst at Magnetar Capital, LLC an alternative asset management firm, covering the gaming, lodging, leisure, REIT and airline industries. From May 2002 to June 2006 Mr. Falcone was a Managing Director for Deutsche Bank Securities Inc. covering gaming, lodging and leisure companies and was recognized as one of the industry's top analysts. Prior to joining Deutsche Bank Securities Inc., Mr. Falcone worked for Bear, Stearns & Co. Inc., covering the gaming, lodging and leisure industries. Mr. Falcone holds a bachelor's degree in Real Estate Finance and Hotel Administration from Cornell University.
- Daniel J. Roy
Daniel J. Roy,2015年10月5日起,担任Station Corp.的执行副总裁、首席运营官;2013年6月起,担任运营执行副总裁。2013年2月至6月,他担任其博彩运营高级副总裁。2009-2012,他是Warner Gaming的运营执行副总裁。2001-2009,他担任Station Casinos, Inc. 的运营高级副总裁。1997-2001,他担任Harvey's Casinos Resorts的爱荷华州业务高级副总裁。
Daniel J. Roy has served as Executive Vice President and Chief Operating Officer of Red Rock since November 2015 and as Executive Vice President of Operations for Station LLC from June 2013 to October 2015. From February 2013 to June 2013 Mr. Roy served as Senior Vice President of Gaming Operations for Station LLC. From 2009 to 2012 Mr. Roy served as Executive Vice President of Operations for Warner Gaming. From 2001 to 2009 Mr. Roy served as Senior Vice President of Operations for STN. From 1997 to 2001 Mr. Roy served as Senior Vice President of Iowa Operations for Harvey’s Casinos Resorts.- Daniel J. Roy,2015年10月5日起,担任Station Corp.的执行副总裁、首席运营官;2013年6月起,担任运营执行副总裁。2013年2月至6月,他担任其博彩运营高级副总裁。2009-2012,他是Warner Gaming的运营执行副总裁。2001-2009,他担任Station Casinos, Inc. 的运营高级副总裁。1997-2001,他担任Harvey's Casinos Resorts的爱荷华州业务高级副总裁。
- Daniel J. Roy has served as Executive Vice President and Chief Operating Officer of Red Rock since November 2015 and as Executive Vice President of Operations for Station LLC from June 2013 to October 2015. From February 2013 to June 2013 Mr. Roy served as Senior Vice President of Gaming Operations for Station LLC. From 2009 to 2012 Mr. Roy served as Executive Vice President of Operations for Warner Gaming. From 2001 to 2009 Mr. Roy served as Senior Vice President of Operations for STN. From 1997 to 2001 Mr. Roy served as Senior Vice President of Iowa Operations for Harvey’s Casinos Resorts.
- Stephen L. Cootey
Stephen L. Cootey 自 2017 年 3 月起担任 Red Rock 的执行副总裁兼首席行政官。Cootey 先生于 2014 年 5 月至 2017 年 3 月担任永利度假村有限公司的首席财务官,并于 2014 年 2 月至 2017 年 3 月担任财务主管,以及 2014 年 1 月至 2014 年 5 月担任其高级副总裁。2012 年 3 月至 2013 年 12 月担任拉斯维加斯金沙集团公司财务高级副总裁,2009 年 10 月至 2012 年 3 月担任公司财务副总裁。2004 年 6 月至 10 月 2009 年,他成为 Prides Capital, LLC 的合伙人兼高级研究分析师。 他于 2001 年至 2004 年担任瑞士信贷第一波士顿公司副总裁。
Stephen L. Cootey has served as Executive Vice President and Chief Administrative Officer of Red Rock since March 2017. Mr. Cootey served as the Chief Financial Officer of Wynn Resorts Ltd. from May 2014 to March 2017 its Treasurer from February 2014 to March 2017 and its Senior Vice President from January 2014 to May 2014. He served as Senior Vice President of Corporate Finance at Las Vegas Sands Corporation from March 2012 to December 2013 and its Vice President of Corporate Finance from October 2009 to March 2012. From June 2004 to October 2009 he was a Partner and Senior Research Analyst of Prides Capital, LLC. He served as Vice President of Credit Suisse First Boston 2001 to 2004.- Stephen L. Cootey 自 2017 年 3 月起担任 Red Rock 的执行副总裁兼首席行政官。Cootey 先生于 2014 年 5 月至 2017 年 3 月担任永利度假村有限公司的首席财务官,并于 2014 年 2 月至 2017 年 3 月担任财务主管,以及 2014 年 1 月至 2014 年 5 月担任其高级副总裁。2012 年 3 月至 2013 年 12 月担任拉斯维加斯金沙集团公司财务高级副总裁,2009 年 10 月至 2012 年 3 月担任公司财务副总裁。2004 年 6 月至 10 月 2009 年,他成为 Prides Capital, LLC 的合伙人兼高级研究分析师。 他于 2001 年至 2004 年担任瑞士信贷第一波士顿公司副总裁。
- Stephen L. Cootey has served as Executive Vice President and Chief Administrative Officer of Red Rock since March 2017. Mr. Cootey served as the Chief Financial Officer of Wynn Resorts Ltd. from May 2014 to March 2017 its Treasurer from February 2014 to March 2017 and its Senior Vice President from January 2014 to May 2014. He served as Senior Vice President of Corporate Finance at Las Vegas Sands Corporation from March 2012 to December 2013 and its Vice President of Corporate Finance from October 2009 to March 2012. From June 2004 to October 2009 he was a Partner and Senior Research Analyst of Prides Capital, LLC. He served as Vice President of Credit Suisse First Boston 2001 to 2004.