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 |
|---|---|---|---|---|---|---|
| Mark C. Winmill | 男 | Director, Chief Executive Officer, President and Chairman of the Board | 68 | 33.94万美元 | 未持股 | 2025-12-19 |
| Russell E. Burke III | 男 | Director | 79 | 1.23万美元 | 未持股 | 2025-12-19 |
| George B. Langa | 男 | Director | 63 | 1.23万美元 | 未持股 | 2025-12-19 |
| William C. Zachary | 男 | Director | 61 | 1.23万美元 | 未持股 | 2025-12-19 |
| Sally C. Carroll | 女 | Director | 64 | 未披露 | 未持股 | 2025-12-19 |
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 |
|---|---|---|---|---|---|---|
| Mark C. Winmill | 男 | Director, Chief Executive Officer, President and Chairman of the Board | 68 | 33.94万美元 | 未持股 | 2025-12-19 |
| Thomas O'Malley | 男 | Chief Financial Officer, Chief Accounting Officer, Treasurer and Senior Vice President | 67 | 13.17万美元 | 未持股 | 2025-12-19 |
| Donald Klimoski II | 男 | General Counsel, Secretary, Chief Compliance Officer and Senior Vice President - Operations | 44 | 未披露 | 未持股 | 2025-12-19 |
董事简历
中英对照 | 中文 | 英文- Mark C. Winmill
-
MarkC.Winmill是该公司及其子公司的董事长、总裁、首席执行官和董事。他也是Tuxis公司（房地产开发公司及其子公司）的总裁、首席执行官和董事。他是股息和收入基金、Foxby Corp.和Midas Series Trust（统称为“基金”）的Vice President，以及Midas Management Corporation（注册投资顾问）的首席投资策略师。他是执行Vice President和Winmill&Co.的董事。Incorporated（一家控股公司）（“Winco”）。他是Bexil Securities LLC和Midas Securities Group，Inc.（注册经纪交易商，统称为“经纪交易商”）的负责人。
Mark C. Winmill,has served as a director, Chief Executive Officer, President and Chairman of the Board of the Company and its subsidiaries since 2012. He is also Chief Executive Officer, President, and a director of Tuxis (a holding company) and its subsidiaries. He is Vice President of the Funds and Chief Investment Strategist of Midas Management Corporation (a registered investment adviser). He is Executive Vice President and a director of Winco. He is a principal of the Broker-Dealer. He manages all aspects of the Company's self storage facility businesses including, among other things, the formation of business objectives and strategies, identification of potential acquisition targets, development of project plans, retention of employees, establishment of compensation and compensation incentives, negotiation and closing of property acquisitions, obtaining zoning approvals, overseeing construction, and development of leasing and tenant acquisition strategies. - MarkC.Winmill是该公司及其子公司的董事长、总裁、首席执行官和董事。他也是Tuxis公司（房地产开发公司及其子公司）的总裁、首席执行官和董事。他是股息和收入基金、Foxby Corp.和Midas Series Trust（统称为“基金”）的Vice President，以及Midas Management Corporation（注册投资顾问）的首席投资策略师。他是执行Vice President和Winmill&Co.的董事。Incorporated（一家控股公司）（“Winco”）。他是Bexil Securities LLC和Midas Securities Group，Inc.（注册经纪交易商，统称为“经纪交易商”）的负责人。
- Mark C. Winmill,has served as a director, Chief Executive Officer, President and Chairman of the Board of the Company and its subsidiaries since 2012. He is also Chief Executive Officer, President, and a director of Tuxis (a holding company) and its subsidiaries. He is Vice President of the Funds and Chief Investment Strategist of Midas Management Corporation (a registered investment adviser). He is Executive Vice President and a director of Winco. He is a principal of the Broker-Dealer. He manages all aspects of the Company's self storage facility businesses including, among other things, the formation of business objectives and strategies, identification of potential acquisition targets, development of project plans, retention of employees, establishment of compensation and compensation incentives, negotiation and closing of property acquisitions, obtaining zoning approvals, overseeing construction, and development of leasing and tenant acquisition strategies.
- Russell E. Burke III
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RussellE.Burke III是该公司的董事。他也是Ninigret Trading Corporation（艺术投资和评估公司）的总裁。他是the New Britain Museum of American Art的董事会成员。他此前曾担任Tuxis公司的董事（1997年至2016年）。
Russell E. Burke III,has served as a director and as the chairman of the Compensation Committee since 2016. He is President of Ninigret Trading Corporation, an art investment and appraisal company. He is also a Board Member of the New Britain Museum of American Art. Previously, he served as an auction house president and partner with responsibility for storage and disposal in connection with large estates. Burke previously served as a director of Tuxis Corporation from 1997 to 2016. - RussellE.Burke III是该公司的董事。他也是Ninigret Trading Corporation（艺术投资和评估公司）的总裁。他是the New Britain Museum of American Art的董事会成员。他此前曾担任Tuxis公司的董事（1997年至2016年）。
- Russell E. Burke III,has served as a director and as the chairman of the Compensation Committee since 2016. He is President of Ninigret Trading Corporation, an art investment and appraisal company. He is also a Board Member of the New Britain Museum of American Art. Previously, he served as an auction house president and partner with responsibility for storage and disposal in connection with large estates. Burke previously served as a director of Tuxis Corporation from 1997 to 2016.
- George B. Langa
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GeorgeB.Langa是该公司的董事。他也是Millbrook Real Estate，LLC（纽约州和康涅狄格州有执照的房地产经纪人）的执行Vice President。他专门从事高级房地产、开发、土地、商业和农业财产。
George B. Langa,has served as a director of the Company and as the chairman of the Nominating and Governance Committee since 2016. Langa is a Luxury Collection Specialist, Senior Global Advisor at Berkshire Hathaway HomeServices in New York City and Houlihan Lawrence in Millbrook NY, and a licensed real estate agent in New York State since 2004. Prior to that, he served as Executive Vice President of Millbrook Real Estate, LLC, licensed real estate brokers in New York and Connecticut. He specializes in premium estates, development, land, commercial and agricultural properties. - GeorgeB.Langa是该公司的董事。他也是Millbrook Real Estate，LLC（纽约州和康涅狄格州有执照的房地产经纪人）的执行Vice President。他专门从事高级房地产、开发、土地、商业和农业财产。
- George B. Langa,has served as a director of the Company and as the chairman of the Nominating and Governance Committee since 2016. Langa is a Luxury Collection Specialist, Senior Global Advisor at Berkshire Hathaway HomeServices in New York City and Houlihan Lawrence in Millbrook NY, and a licensed real estate agent in New York State since 2004. Prior to that, he served as Executive Vice President of Millbrook Real Estate, LLC, licensed real estate brokers in New York and Connecticut. He specializes in premium estates, development, land, commercial and agricultural properties.
- William C. Zachary
-
WilliamC.Zachary是该公司的董事。2011年以来，他一直担任Sunlight General Capital公司（太阳能系统的所有者和开发商，位于学校、市政大楼和其他小型机构用户）的市政财务董事。在此之前，他是Societe Generale的市政金融主管。他此前曾于2014年至2016年担任Tuxis董事。
William C. Zachary,has served as a director and as the chairman of the Audit Committee since 2016. He is Chief Development Officer at SunLight General Capital, one of the largest owners of distributed generation solar energy systems in the northeast. Prior to that, he was the head of Municipal Finance at Société Générale, specializing in taxable and tax-exempt bond investments, interest rate derivatives, and other traditional banking products. He also worked in the Public Finance Department at Smith Barney. Zachary previously served as a Tuxis Corporation director from 2014 to 2016. - WilliamC.Zachary是该公司的董事。2011年以来，他一直担任Sunlight General Capital公司（太阳能系统的所有者和开发商，位于学校、市政大楼和其他小型机构用户）的市政财务董事。在此之前，他是Societe Generale的市政金融主管。他此前曾于2014年至2016年担任Tuxis董事。
- William C. Zachary,has served as a director and as the chairman of the Audit Committee since 2016. He is Chief Development Officer at SunLight General Capital, one of the largest owners of distributed generation solar energy systems in the northeast. Prior to that, he was the head of Municipal Finance at Société Générale, specializing in taxable and tax-exempt bond investments, interest rate derivatives, and other traditional banking products. He also worked in the Public Finance Department at Smith Barney. Zachary previously served as a Tuxis Corporation director from 2014 to 2016.
- Sally C. Carroll
-
Sally C. Carroll，自2023年起担任董事会董事。卡罗尔是纽约州律师协会的退休成员。在她的职业生涯中，卡罗尔曾担任多家REITs和资产管理公司的顾问。Carroll还曾担任资产支持商业票据管道投资经理的总法律顾问，并在纽约Gaston & Snow和Jones Day律师事务所从事公司法和证券法业务。卡罗尔还担任过法明顿财产所有者协会的董事。卡罗尔拥有弗吉尼亚大学的学士学位和杜克大学法学院的法学博士学位。
Sally C. Carroll,has served as a director on the Board since 2023. Carroll is a retired member of the New York State Bar. During her career, Carroll has served as a consultant to a variety of REITs and asset management firms. Carroll has also served as the general counsel of an investment manager of asset-backed commercial paper conduits, and practiced corporate and securities law at the New York law firms of Gaston & Snow and Jones Day. Carroll has also served as a director of the Farmington Property Owners Association. Carroll holds a B.A. from the University of Virginia and J.D. from the Duke University School of Law. - Sally C. Carroll，自2023年起担任董事会董事。卡罗尔是纽约州律师协会的退休成员。在她的职业生涯中，卡罗尔曾担任多家REITs和资产管理公司的顾问。Carroll还曾担任资产支持商业票据管道投资经理的总法律顾问，并在纽约Gaston & Snow和Jones Day律师事务所从事公司法和证券法业务。卡罗尔还担任过法明顿财产所有者协会的董事。卡罗尔拥有弗吉尼亚大学的学士学位和杜克大学法学院的法学博士学位。
- Sally C. Carroll,has served as a director on the Board since 2023. Carroll is a retired member of the New York State Bar. During her career, Carroll has served as a consultant to a variety of REITs and asset management firms. Carroll has also served as the general counsel of an investment manager of asset-backed commercial paper conduits, and practiced corporate and securities law at the New York law firms of Gaston & Snow and Jones Day. Carroll has also served as a director of the Farmington Property Owners Association. Carroll holds a B.A. from the University of Virginia and J.D. from the Duke University School of Law.
高管简历
中英对照 | 中文 | 英文- Mark C. Winmill
MarkC.Winmill是该公司及其子公司的董事长、总裁、首席执行官和董事。他也是Tuxis公司（房地产开发公司及其子公司）的总裁、首席执行官和董事。他是股息和收入基金、Foxby Corp.和Midas Series Trust（统称为“基金”）的Vice President，以及Midas Management Corporation（注册投资顾问）的首席投资策略师。他是执行Vice President和Winmill&Co.的董事。Incorporated（一家控股公司）（“Winco”）。他是Bexil Securities LLC和Midas Securities Group，Inc.（注册经纪交易商，统称为“经纪交易商”）的负责人。
Mark C. Winmill,has served as a director, Chief Executive Officer, President and Chairman of the Board of the Company and its subsidiaries since 2012. He is also Chief Executive Officer, President, and a director of Tuxis (a holding company) and its subsidiaries. He is Vice President of the Funds and Chief Investment Strategist of Midas Management Corporation (a registered investment adviser). He is Executive Vice President and a director of Winco. He is a principal of the Broker-Dealer. He manages all aspects of the Company's self storage facility businesses including, among other things, the formation of business objectives and strategies, identification of potential acquisition targets, development of project plans, retention of employees, establishment of compensation and compensation incentives, negotiation and closing of property acquisitions, obtaining zoning approvals, overseeing construction, and development of leasing and tenant acquisition strategies.- MarkC.Winmill是该公司及其子公司的董事长、总裁、首席执行官和董事。他也是Tuxis公司（房地产开发公司及其子公司）的总裁、首席执行官和董事。他是股息和收入基金、Foxby Corp.和Midas Series Trust（统称为“基金”）的Vice President，以及Midas Management Corporation（注册投资顾问）的首席投资策略师。他是执行Vice President和Winmill&Co.的董事。Incorporated（一家控股公司）（“Winco”）。他是Bexil Securities LLC和Midas Securities Group，Inc.（注册经纪交易商，统称为“经纪交易商”）的负责人。
- Mark C. Winmill,has served as a director, Chief Executive Officer, President and Chairman of the Board of the Company and its subsidiaries since 2012. He is also Chief Executive Officer, President, and a director of Tuxis (a holding company) and its subsidiaries. He is Vice President of the Funds and Chief Investment Strategist of Midas Management Corporation (a registered investment adviser). He is Executive Vice President and a director of Winco. He is a principal of the Broker-Dealer. He manages all aspects of the Company's self storage facility businesses including, among other things, the formation of business objectives and strategies, identification of potential acquisition targets, development of project plans, retention of employees, establishment of compensation and compensation incentives, negotiation and closing of property acquisitions, obtaining zoning approvals, overseeing construction, and development of leasing and tenant acquisition strategies.
- Thomas O'Malley
Thomas O’Malley是该公司的首席财务官、首席会计官、财务主管和Vice President。他也是基金、顾问、经纪交易商、Bexil公司、Tuxis公司和Winco公司的首席财务官、首席会计官、财务主管和Vice President。他是一名注册会计师。
Thomas O'Malley,has served as Chief Financial Officer, Chief Accounting Officer, Treasurer and Senior Vice President since 2005. He oversees financial reporting for the Company and assists the Chief Executive Officer in acquiring, developing, managing, and operating the Company's self storage facility businesses. He is also Chief Financial Officer, Chief Accounting Officer, Treasurer, and Vice President of the Funds, the Advisers, the Broker-Dealer, Bexil, Tuxis, and Winco. He is a certified public accountant.- Thomas O’Malley是该公司的首席财务官、首席会计官、财务主管和Vice President。他也是基金、顾问、经纪交易商、Bexil公司、Tuxis公司和Winco公司的首席财务官、首席会计官、财务主管和Vice President。他是一名注册会计师。
- Thomas O'Malley,has served as Chief Financial Officer, Chief Accounting Officer, Treasurer and Senior Vice President since 2005. He oversees financial reporting for the Company and assists the Chief Executive Officer in acquiring, developing, managing, and operating the Company's self storage facility businesses. He is also Chief Financial Officer, Chief Accounting Officer, Treasurer, and Vice President of the Funds, the Advisers, the Broker-Dealer, Bexil, Tuxis, and Winco. He is a certified public accountant.
- Donald Klimoski II
Donald Klimoski II，自2017年起担任总法律顾问、秘书、首席合规官，自2022年起担任高级副总裁-运营。他监督公司的运营、投资者关系以及法律和合规事务，并协助收购、开发、管理和运营公司的自助仓储设施业务。Klimoski还担任Tuxis的总法律顾问、秘书和首席合规官；Klimoski还担任Winco的联席总法律顾问、秘书和首席合规官；以及各基金、顾问和Bexil的助理秘书、助理总法律顾问和助理首席合规官。在加入公司之前，Klimoski曾于2014年至2017年担任Commvault Systems，Inc.的协理总法律顾问。在离开私人执业之前，Klimoski曾于2008年至2014年在Sullivan and Cromwell LLP担任合伙人。克利莫斯基的法律生涯始于美国新泽西州联邦地方法院名誉法官弗雷达·沃尔夫森（Freda L. Wolfson）的法律书记员。他被承认为美国专利商标局、纽约州和新泽西州律师协会的成员。
Donald Klimoski II,has served as General Counsel, Secretary, Chief Compliance Officer since 2017 and Senior Vice President - Operations since 2022. He oversees the operations of the Company, investor relations, and legal and compliance matters, and assists in acquiring, developing, managing, and operating the Company's self storage facility businesses. Klimoski also serves as General Counsel, Secretary, and Chief Compliance Officer of Tuxis; Klimoski also serves as Co-General Counsel, Secretary, and Chief Compliance Officer of Winco; and Assistant Secretary, Assistant General Counsel, and Assistant Chief Compliance Officer of the Funds, the Advisers, and Bexil. Prior to joining the Company, Klimoski served as the Associate General Counsel of Commvault Systems, Inc. from 2014 to 2017. Prior to leaving private practice, Klimoski was an associate at Sullivan and Cromwell LLP from 2008 to 2014. Klimoski began his legal career as a law clerk to the Honorable Freda L. Wolfson of the United States District Court of New Jersey. He is admitted as a member of the United States Patent and Trademark Office, and the New York and New Jersey State Bars.- Donald Klimoski II，自2017年起担任总法律顾问、秘书、首席合规官，自2022年起担任高级副总裁-运营。他监督公司的运营、投资者关系以及法律和合规事务，并协助收购、开发、管理和运营公司的自助仓储设施业务。Klimoski还担任Tuxis的总法律顾问、秘书和首席合规官；Klimoski还担任Winco的联席总法律顾问、秘书和首席合规官；以及各基金、顾问和Bexil的助理秘书、助理总法律顾问和助理首席合规官。在加入公司之前，Klimoski曾于2014年至2017年担任Commvault Systems，Inc.的协理总法律顾问。在离开私人执业之前，Klimoski曾于2008年至2014年在Sullivan and Cromwell LLP担任合伙人。克利莫斯基的法律生涯始于美国新泽西州联邦地方法院名誉法官弗雷达·沃尔夫森（Freda L. Wolfson）的法律书记员。他被承认为美国专利商标局、纽约州和新泽西州律师协会的成员。
- Donald Klimoski II,has served as General Counsel, Secretary, Chief Compliance Officer since 2017 and Senior Vice President - Operations since 2022. He oversees the operations of the Company, investor relations, and legal and compliance matters, and assists in acquiring, developing, managing, and operating the Company's self storage facility businesses. Klimoski also serves as General Counsel, Secretary, and Chief Compliance Officer of Tuxis; Klimoski also serves as Co-General Counsel, Secretary, and Chief Compliance Officer of Winco; and Assistant Secretary, Assistant General Counsel, and Assistant Chief Compliance Officer of the Funds, the Advisers, and Bexil. Prior to joining the Company, Klimoski served as the Associate General Counsel of Commvault Systems, Inc. from 2014 to 2017. Prior to leaving private practice, Klimoski was an associate at Sullivan and Cromwell LLP from 2008 to 2014. Klimoski began his legal career as a law clerk to the Honorable Freda L. Wolfson of the United States District Court of New Jersey. He is admitted as a member of the United States Patent and Trademark Office, and the New York and New Jersey State Bars.