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 |
|---|---|---|---|---|---|---|
| Cassia van der HoofHolstein | 女 | Director | 41 | 15.00万美元 | 未持股 | 2017-04-28 |
| Robert Savage | 男 | Director | 49 | 12.83万美元 | 未持股 | 2017-04-28 |
| Virgis W. Colbert | 男 | Director | 77 | 15.00万美元 | 未持股 | 2017-04-28 |
| Stuart A. McFarland | 男 | Director | 70 | 16.00万美元 | 未持股 | 2017-04-28 |
| Wesley R. Edens | 男 | Chairman of the Board | 55 | 未披露 | 未持股 | 2017-04-28 |
| Michael D. Malone | 男 | Director | 63 | 15.00万美元 | 未持股 | 2017-04-28 |
| Susan Givens | 女 | Director and Chief Executive Officer | 40 | 未披露 | 未持股 | 2017-04-28 |
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 |
|---|---|---|---|---|---|---|
| Bhairav Patel | 男 | Interim Chief Financial Officer, Treasurer, and Chief Accounting Officer | 38 | 103.33万美元 | 未持股 | 2017-04-28 |
| Susan Givens | 女 | Director and Chief Executive Officer | 40 | 未披露 | 未持股 | 2017-04-28 |
董事简历
中英对照 | 中文 | 英文- Cassia van der HoofHolstein
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Cassia van der HoofHolstein，2014年10月起成为公司董事会成员。2009年起，她担任Partners In Health（PIH）的首席合伙整合官。2011年起，她就担任哈佛医学院（Harvard Medical School）全球健康和社会医疗部Global Health Delivery Partnership副董事。2013年起，她任职于A&K Global Health LLC董事会，该公司是一家私人全球医疗保健管理公司，提供移动医疗服务及用品。2012年，她和Abbey Gardner一同编辑出版了Haiti After the Earthquake。2002年至2008年，她担任克林顿基金会艾滋病行动组织（Clinton HIV/AIDS Initiative“CHAI”）农村医疗卫生董事；2000年至2002年担任E*TRADE Financial公司监制；1999年曾是ClearStation.com的联合创始人。她曾在哈佛大学（Harvard）学习文学， 并且很荣幸的在参议院劳工和人力资源委员会（Senate Committee on Labor and Human Resources）贫困问题办公室开始了她在全球健康行业的职业生涯； 1993年由参议院 Edward M. Kennedy接替。
Cassia van der HoofHolstein has served as a member of our Board of Directors since October 2014. Ms. van der Hoof Holstein is Chief Partnership Integration Officer for Partners In Health "PIH", where she has worked since 2009. She has also been Associate Director of the Global Health Delivery Partnership for the Department of Global Health and Social Medicine at Harvard Medical School since 2011. Ms. van der Hoof Holstein is a member of the Board of Directors of PIVOT, a non-profit health care delivery organization, and Chair of the Board of Plus 1 a non-profit that connects individuals to social justice causes. Ms. van der Hoof Holstein has served on the board of directors of A&K Global Health LLC, a private global healthcare management company providing medical travel services and supplies, since 2013. With Abbey Gardner, she edited Haiti After the Earthquake, published in 2012. Previously, Ms. van der Hoof Holstein was the Director of Rural Health at the Clinton HIV/AIDS Initiative (CHAI), where she worked from 2002 to 2008; Executive Producer at E*TRADE Financial, where she worked from 2000 to 2002; and a co-founder of ClearStation.com in 1999. Ms. van der Hoof Holstein studied Literature at Harvard, and began her career in global health in the Poverty Issues office of the Senate Committee on Labor and Human Resources, then chaired by Senator Edward M. Kennedy, in 1993. - Cassia van der HoofHolstein，2014年10月起成为公司董事会成员。2009年起，她担任Partners In Health（PIH）的首席合伙整合官。2011年起，她就担任哈佛医学院（Harvard Medical School）全球健康和社会医疗部Global Health Delivery Partnership副董事。2013年起，她任职于A&K Global Health LLC董事会，该公司是一家私人全球医疗保健管理公司，提供移动医疗服务及用品。2012年，她和Abbey Gardner一同编辑出版了Haiti After the Earthquake。2002年至2008年，她担任克林顿基金会艾滋病行动组织（Clinton HIV/AIDS Initiative“CHAI”）农村医疗卫生董事；2000年至2002年担任E*TRADE Financial公司监制；1999年曾是ClearStation.com的联合创始人。她曾在哈佛大学（Harvard）学习文学， 并且很荣幸的在参议院劳工和人力资源委员会（Senate Committee on Labor and Human Resources）贫困问题办公室开始了她在全球健康行业的职业生涯； 1993年由参议院 Edward M. Kennedy接替。
- Cassia van der HoofHolstein has served as a member of our Board of Directors since October 2014. Ms. van der Hoof Holstein is Chief Partnership Integration Officer for Partners In Health "PIH", where she has worked since 2009. She has also been Associate Director of the Global Health Delivery Partnership for the Department of Global Health and Social Medicine at Harvard Medical School since 2011. Ms. van der Hoof Holstein is a member of the Board of Directors of PIVOT, a non-profit health care delivery organization, and Chair of the Board of Plus 1 a non-profit that connects individuals to social justice causes. Ms. van der Hoof Holstein has served on the board of directors of A&K Global Health LLC, a private global healthcare management company providing medical travel services and supplies, since 2013. With Abbey Gardner, she edited Haiti After the Earthquake, published in 2012. Previously, Ms. van der Hoof Holstein was the Director of Rural Health at the Clinton HIV/AIDS Initiative (CHAI), where she worked from 2002 to 2008; Executive Producer at E*TRADE Financial, where she worked from 2000 to 2002; and a co-founder of ClearStation.com in 1999. Ms. van der Hoof Holstein studied Literature at Harvard, and began her career in global health in the Poverty Issues office of the Senate Committee on Labor and Human Resources, then chaired by Senator Edward M. Kennedy, in 1993.
- Robert Savage
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Robert Savage。从2005年至2015年出售该公司，是KTR Capital Partners的总裁兼联合创始人。在成立KTR之前，Savage先生是Keystone Property Trust（“Keystone” NYSE： KTR ，一家工业房地产投资信托）的执行副总裁，首席运营官和董事。 1997年至2000年，Savage先生是Hudson Bay Partners，L.P。（一家私募股权公司）的合伙人。 此前，他在 Merrill Lynch & Co。 的投资银行部工作，专门从事房地产投资信托，房地产私募股权基金和酒店管理公司的企业融资和并购咨询服务。 Savage先生是纽约Mount Sinai Medical Center的董事会成员。 他还是University of California, Berkeley房地产和城市经济学费雪中心政策顾问委员会成员。
Robert Savage has served as a member of our Board of Directors since February 2016. Mr. Savage is President of KSH Capital Partners. Prior to founding KSH, he was Co-founder and President of KTR Capital Partners “KTR”, a leading real estate private equity firm focused on logistics properties throughout North America, KTR and its commingled investment funds were sold in May 2015. Prior to founding KTR, Mr. Savage was Executive Vice President, Chief Operating Officer and Trustees of Keystone Property Trust (“Keystone” NYSE: KTR). Mr. Savage was a partner in the formation of Keystone in 1997 and joined the firm in an executive capacity in 2000. Keystone was sold in August 2004. Mr. Savage began his career as a financial analyst at LaSalle Partners, followed by an investment banking career at Merrill Lynch advising clients in the real estate, hospitality and gaming sectors. Mr. Savage is a Trustee of Mount Sinai Medical Center in New York and a Director of VolunteerMatch.org. - Robert Savage。从2005年至2015年出售该公司，是KTR Capital Partners的总裁兼联合创始人。在成立KTR之前，Savage先生是Keystone Property Trust（“Keystone” NYSE： KTR ，一家工业房地产投资信托）的执行副总裁，首席运营官和董事。 1997年至2000年，Savage先生是Hudson Bay Partners，L.P。（一家私募股权公司）的合伙人。 此前，他在 Merrill Lynch & Co。 的投资银行部工作，专门从事房地产投资信托，房地产私募股权基金和酒店管理公司的企业融资和并购咨询服务。 Savage先生是纽约Mount Sinai Medical Center的董事会成员。 他还是University of California, Berkeley房地产和城市经济学费雪中心政策顾问委员会成员。
- Robert Savage has served as a member of our Board of Directors since February 2016. Mr. Savage is President of KSH Capital Partners. Prior to founding KSH, he was Co-founder and President of KTR Capital Partners “KTR”, a leading real estate private equity firm focused on logistics properties throughout North America, KTR and its commingled investment funds were sold in May 2015. Prior to founding KTR, Mr. Savage was Executive Vice President, Chief Operating Officer and Trustees of Keystone Property Trust (“Keystone” NYSE: KTR). Mr. Savage was a partner in the formation of Keystone in 1997 and joined the firm in an executive capacity in 2000. Keystone was sold in August 2004. Mr. Savage began his career as a financial analyst at LaSalle Partners, followed by an investment banking career at Merrill Lynch advising clients in the real estate, hospitality and gaming sectors. Mr. Savage is a Trustee of Mount Sinai Medical Center in New York and a Director of VolunteerMatch.org.
- Virgis W. Colbert
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Virgis W. Colbert，2008年7月，成为Lorillard的董事；2013年5月起，担任首席独立董事。1979年以来，他在Miller Brewing Company担任过各种重要的领导职务，包括：全球运营执行副总裁，1997-2005；运营高级副总裁，1993-1997。目前，他是 MillerCoors LLC的高级顾问，也是STAG Industrial, Inc.、New Senior Investment Grou的董事。他曾担任多个公司的董事：Bank of America Corp.，2009-2013；Stanley Black & Decker，2009 -2013；The Hillshire Brands Company（原Sara Lee Corporation）， 2006-2013；The Manitowoc Company, Inc. ，2001-2012。他是Thurgood Marshall Scholarship Fund的名誉董事长、Fisk University的前董事长。他是National Association for the Advancement of Colored People的终身会员。
Virgis W. Colbert has been a member of our Board of Directors and a member of the Audit Committee and Compensation Committee of our Board of Directors since April 2019. Mr. Colbert is a Senior Advisor to MillerCoors LLC and has served in a variety of key leadership positions with Miller Brewing Company since 1979 including Executive Vice President of Worldwide Operations from 1997 to 2005 and Senior Vice President of Operations from 1993 to 1997. Mr. Colbert is a member of the Board of Directors of The NASDAQ Stock Market LLC, NASDAQ PHLX LLC, NASDAQ BX, Inc., International Securities Exchange, LLC, ISE Gemini, LLC and ISE Mercury, LLC. Mr. Colbert also serves on the board of STAG Industrials, Inc. and New Senior Investment Group. Mr. Colbert has previously served on the boards of Lorillard, Inc., where he was Lead Independent Director from 2008 to 2015 Delphi Corp. (from 1999 to 2006), Merrill Lynch & Co. Inc. (from 2006 to 2008), Bank of America Corp. (from 2009 to 2013), Stanley Black & Decker (from 2002 to 2013), the Sara Lee Corporation and its successor The Hillshire Brands Company (from 2006 to 2013) and The Manitowoc Company, Inc. (from 2001 to 2012). He is Chairman Emeritus of the board for the Thurgood Marshall College Fund and former Chairman of the board of trustees for Fisk University. He is a life member of the National Association for the Advancement of Colored People. As a result of these and other professional experiences, Mr. Colbert has particular knowledge of and extensive experience in public company board practices and in the management and oversight of a regulated public company, including operations, supply chain logistics, engineering, information technology and strategic growth. - Virgis W. Colbert，2008年7月，成为Lorillard的董事；2013年5月起，担任首席独立董事。1979年以来，他在Miller Brewing Company担任过各种重要的领导职务，包括：全球运营执行副总裁，1997-2005；运营高级副总裁，1993-1997。目前，他是 MillerCoors LLC的高级顾问，也是STAG Industrial, Inc.、New Senior Investment Grou的董事。他曾担任多个公司的董事：Bank of America Corp.，2009-2013；Stanley Black & Decker，2009 -2013；The Hillshire Brands Company（原Sara Lee Corporation）， 2006-2013；The Manitowoc Company, Inc. ，2001-2012。他是Thurgood Marshall Scholarship Fund的名誉董事长、Fisk University的前董事长。他是National Association for the Advancement of Colored People的终身会员。
- Virgis W. Colbert has been a member of our Board of Directors and a member of the Audit Committee and Compensation Committee of our Board of Directors since April 2019. Mr. Colbert is a Senior Advisor to MillerCoors LLC and has served in a variety of key leadership positions with Miller Brewing Company since 1979 including Executive Vice President of Worldwide Operations from 1997 to 2005 and Senior Vice President of Operations from 1993 to 1997. Mr. Colbert is a member of the Board of Directors of The NASDAQ Stock Market LLC, NASDAQ PHLX LLC, NASDAQ BX, Inc., International Securities Exchange, LLC, ISE Gemini, LLC and ISE Mercury, LLC. Mr. Colbert also serves on the board of STAG Industrials, Inc. and New Senior Investment Group. Mr. Colbert has previously served on the boards of Lorillard, Inc., where he was Lead Independent Director from 2008 to 2015 Delphi Corp. (from 1999 to 2006), Merrill Lynch & Co. Inc. (from 2006 to 2008), Bank of America Corp. (from 2009 to 2013), Stanley Black & Decker (from 2002 to 2013), the Sara Lee Corporation and its successor The Hillshire Brands Company (from 2006 to 2013) and The Manitowoc Company, Inc. (from 2001 to 2012). He is Chairman Emeritus of the board for the Thurgood Marshall College Fund and former Chairman of the board of trustees for Fisk University. He is a life member of the National Association for the Advancement of Colored People. As a result of these and other professional experiences, Mr. Colbert has particular knowledge of and extensive experience in public company board practices and in the management and oversight of a regulated public company, including operations, supply chain logistics, engineering, information technology and strategic growth.
- Stuart A. McFarland
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Stuart A. McFarland，自2002年10月起担任我们的董事，自2002年11月起担任我们董事会审计委员会、提名及公司治理委员会、赔偿委员会的成员。1998年5月至2002年10月，McFarland先生是Newcastle Investment Holdings LLC（Newcastle的前身）的董事。McFarland先生曾是Federal City Bancorp, Inc.的董事长， Federal City Capital Advisors, LLC的常务董事，和Pedestal Inc.（一家网络二级抵押贷款市场贸易交易所）的总裁和首席执行官。1990年至1995年，McFarland先生是GE Capital Mortgage Services的执行副总裁和总经理，GE Capital Asset Management Corporation的总裁和首席执行官。在GE Capital之前， McFarland先生是Skyline Financial Services Corp.的总裁和首席执行官。在加入Skyline之前， 1981年至1986年，McFarland先生是华盛顿National Permanent Federal Savings Bank的总裁和首席执行官。McFarland先生曾是Fannie Mae （Federal National Mortgage Association）的运营执行副总裁和首席财务官。1972年至1981年，他是加州洛杉矶Ticor Mortgage Insurance Company的总裁和董事。McFarland先生也曾是the Brandywine Funds的董事和首席独立董事（2003-2013），以及the Brookfield Helios Funds的董事。 McFarland先生是the Center for Housing Policy的董事和执行委员会成员，是The National Building Museum的理事。
Stuart A. McFarland has been a member of our Board of Directors since October 2002 and chairman of the Audit Committee of our Board of Directors since November 2002. Beginning in 1997 Mr. McFarland worked for Federal City Capital Advisors, LLC, which is now a dormant entity, where he most recently served as Managing Director. Mr. McFarland was Chairman of Federal City Bancorp, Inc. from 2005 to 2007 and President and Chief Executive Officer of Pedestal Inc., an internet secondary mortgage market trading exchange, from 1997 to 2001. Mr. McFarland was Executive Vice President and General Manager of GE Capital Mortgage Services and President and CEO of GE Capital Asset Management Corporation from 1990 to 1995. Prior to GE Capital, Mr. McFarland was President and CEO of Skyline Financial Services Corp. from 1988 to 1990. Before joining Skyline, Mr. McFarland was President and CEO of National Permanent Federal Savings Bank in Washington, D.C. from 1986 to 1987. From 1981 to 1986 Mr. McFarland was Executive Vice President - Operations and Chief Financial Officer with Fannie Mae Federal National Mortgage Association. From 1972 to 1981 he was President and Director of Ticor Mortgage Insurance Company in Los Angeles, California. Mr. McFarland serves as a Director and member of the audit committee of the Brookfield Investment Funds and as Lead Independent Director and member of the audit committee of New America High Income Fund, Inc., and as a Director, chairman of the audit committee and member of the compensation committee of New Senior Investment Group Inc. From 2003 to 2013 Mr. McFarland served as a Director and the Lead Independent Director of the Brandywine Funds. Mr. McFarland also serves as a Director and Member of the Executive Committee of the Center for Housing Policy and is a member of the Trustees Council of The National Building Museum. - Stuart A. McFarland，自2002年10月起担任我们的董事，自2002年11月起担任我们董事会审计委员会、提名及公司治理委员会、赔偿委员会的成员。1998年5月至2002年10月，McFarland先生是Newcastle Investment Holdings LLC（Newcastle的前身）的董事。McFarland先生曾是Federal City Bancorp, Inc.的董事长， Federal City Capital Advisors, LLC的常务董事，和Pedestal Inc.（一家网络二级抵押贷款市场贸易交易所）的总裁和首席执行官。1990年至1995年，McFarland先生是GE Capital Mortgage Services的执行副总裁和总经理，GE Capital Asset Management Corporation的总裁和首席执行官。在GE Capital之前， McFarland先生是Skyline Financial Services Corp.的总裁和首席执行官。在加入Skyline之前， 1981年至1986年，McFarland先生是华盛顿National Permanent Federal Savings Bank的总裁和首席执行官。McFarland先生曾是Fannie Mae （Federal National Mortgage Association）的运营执行副总裁和首席财务官。1972年至1981年，他是加州洛杉矶Ticor Mortgage Insurance Company的总裁和董事。McFarland先生也曾是the Brandywine Funds的董事和首席独立董事（2003-2013），以及the Brookfield Helios Funds的董事。 McFarland先生是the Center for Housing Policy的董事和执行委员会成员，是The National Building Museum的理事。
- Stuart A. McFarland has been a member of our Board of Directors since October 2002 and chairman of the Audit Committee of our Board of Directors since November 2002. Beginning in 1997 Mr. McFarland worked for Federal City Capital Advisors, LLC, which is now a dormant entity, where he most recently served as Managing Director. Mr. McFarland was Chairman of Federal City Bancorp, Inc. from 2005 to 2007 and President and Chief Executive Officer of Pedestal Inc., an internet secondary mortgage market trading exchange, from 1997 to 2001. Mr. McFarland was Executive Vice President and General Manager of GE Capital Mortgage Services and President and CEO of GE Capital Asset Management Corporation from 1990 to 1995. Prior to GE Capital, Mr. McFarland was President and CEO of Skyline Financial Services Corp. from 1988 to 1990. Before joining Skyline, Mr. McFarland was President and CEO of National Permanent Federal Savings Bank in Washington, D.C. from 1986 to 1987. From 1981 to 1986 Mr. McFarland was Executive Vice President - Operations and Chief Financial Officer with Fannie Mae Federal National Mortgage Association. From 1972 to 1981 he was President and Director of Ticor Mortgage Insurance Company in Los Angeles, California. Mr. McFarland serves as a Director and member of the audit committee of the Brookfield Investment Funds and as Lead Independent Director and member of the audit committee of New America High Income Fund, Inc., and as a Director, chairman of the audit committee and member of the compensation committee of New Senior Investment Group Inc. From 2003 to 2013 Mr. McFarland served as a Director and the Lead Independent Director of the Brandywine Funds. Mr. McFarland also serves as a Director and Member of the Executive Committee of the Center for Housing Policy and is a member of the Trustees Council of The National Building Museum.
- Wesley R. Edens
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Wesley R. Edens自2009年8月担任Fortress Investment Group LLC董事会联合总裁，该公司是一家国际投资管理集团，同时隶属于Nationstar最大的股东（FIF HE Holdings, LLC）。从2006年到2009年，他是Fortress董事会总裁。他在1998年联合创建Fortress时还是Fortress管理委员会的成员。他负责Fortress的私人实体和上市交易的另类投资业务。他还是以下公司董事会总裁，包括New Media Investment Group Inc.（一家印刷和网上媒体公司）；Mapeley Limited（一家不动产信托公司）；New Residential Investment Corp（简称Residential，一家关注于不动产相关投资的管理和投资不动产投资信托）；Newcastle Investment Corp.（简称Newcastle，该公司是一家不动产投资和金融公司）；Springleaf Holdings, Inc.（该公司是一家抵押贷款和贷款服务公司）。他还担任一下公司董事，包括GAGFAH S.A.（一家不动产公司）；Brookdale Senior Living Inc.（高级生活设施提供商）；以及Penn National Gaming Inc.（一家博彩公司）。Edens先生从2004年2月到2006年4月还是Global Signal Inc.首席执行官，该公司是一家不动产投资信托；从2002年10月到2007年1月担任该公司董事会总裁。在创建Fortress前，Edens先生是BlackRock Financial Management Inc.的合伙人以及常务董事，他还是BlackRock Asset Investors的主管，这是一个私人实体基金。另外，Edens先生此前是Lehman Brothers的合伙人以及常务董事。
Wesley R. Edens has been Chairman of our Board since our inception and served as our Chief Executive Officer from our inception until February 2007. He is the Co-Chief Executive Officer of Fortress Investment Group LLC, which we refer to in this Proxy Statement as “Fortress,” a global investment management firm, and has been a member of the Board of Directors since November 2006. Mr. Edens has been a principal and a member of the Management Committee of Fortress since co-founding Fortress in May 1998. Previously, Mr. Edens served as Chief Executive Officer of Fortress from inception to August 2009. Mr. Edens has primary investment oversight of Fortress’ private equity and publicly traded alternative investment businesses. Mr. Edens is the chief executive officer and chairman of the board of directors of New Fortress Energy LLC NASDAQ: NFE. He is a director of Mapeley Limited. Mr. Edens previously served on the boards of the following publicly traded companies and registered investment companies: Gannett Co., Inc. (formerly New Media Investment Group Inc.) from November 2013 to May 2019 OneMain Holdings Inc. from October 2013 to June 2018 Florida East Coast Railway Corp. from December 2007 to June 2017 Intrawest Resorts Holdings Inc. from January 2014 to July 2017 Fortress Transportation and Infrastructure Investors LLC from May 2015 to May 2016 Gaming and Leisure Properties Inc. from October 2013 to October 2016 New Residential Investment Corp. from April 2013 to May 2016 New Senior Investment Group from October 2014 to January 2019 Nationstar Mortgage Holdings Inc. from February 2012 to July 2016 Brookdale Senior Living Inc., from September 2005 to June 2014; GAGFAH S.A. from September 2006 to June 2014; PENN National Gaming Inc. from October 2008 to November 2013 and GateHouse Media Inc. from June 2005 to November 2013. Prior to forming Fortress, Mr. Edens was a partner and managing director of BlackRock Financial Management Inc. (an investment management firm), where he headed BlackRock Asset Investors, a private equity fund. In addition, Mr. Edens was formerly a partner and managing director of Lehman Brothers. - Wesley R. Edens自2009年8月担任Fortress Investment Group LLC董事会联合总裁，该公司是一家国际投资管理集团，同时隶属于Nationstar最大的股东（FIF HE Holdings, LLC）。从2006年到2009年，他是Fortress董事会总裁。他在1998年联合创建Fortress时还是Fortress管理委员会的成员。他负责Fortress的私人实体和上市交易的另类投资业务。他还是以下公司董事会总裁，包括New Media Investment Group Inc.（一家印刷和网上媒体公司）；Mapeley Limited（一家不动产信托公司）；New Residential Investment Corp（简称Residential，一家关注于不动产相关投资的管理和投资不动产投资信托）；Newcastle Investment Corp.（简称Newcastle，该公司是一家不动产投资和金融公司）；Springleaf Holdings, Inc.（该公司是一家抵押贷款和贷款服务公司）。他还担任一下公司董事，包括GAGFAH S.A.（一家不动产公司）；Brookdale Senior Living Inc.（高级生活设施提供商）；以及Penn National Gaming Inc.（一家博彩公司）。Edens先生从2004年2月到2006年4月还是Global Signal Inc.首席执行官，该公司是一家不动产投资信托；从2002年10月到2007年1月担任该公司董事会总裁。在创建Fortress前，Edens先生是BlackRock Financial Management Inc.的合伙人以及常务董事，他还是BlackRock Asset Investors的主管，这是一个私人实体基金。另外，Edens先生此前是Lehman Brothers的合伙人以及常务董事。
- Wesley R. Edens has been Chairman of our Board since our inception and served as our Chief Executive Officer from our inception until February 2007. He is the Co-Chief Executive Officer of Fortress Investment Group LLC, which we refer to in this Proxy Statement as “Fortress,” a global investment management firm, and has been a member of the Board of Directors since November 2006. Mr. Edens has been a principal and a member of the Management Committee of Fortress since co-founding Fortress in May 1998. Previously, Mr. Edens served as Chief Executive Officer of Fortress from inception to August 2009. Mr. Edens has primary investment oversight of Fortress’ private equity and publicly traded alternative investment businesses. Mr. Edens is the chief executive officer and chairman of the board of directors of New Fortress Energy LLC NASDAQ: NFE. He is a director of Mapeley Limited. Mr. Edens previously served on the boards of the following publicly traded companies and registered investment companies: Gannett Co., Inc. (formerly New Media Investment Group Inc.) from November 2013 to May 2019 OneMain Holdings Inc. from October 2013 to June 2018 Florida East Coast Railway Corp. from December 2007 to June 2017 Intrawest Resorts Holdings Inc. from January 2014 to July 2017 Fortress Transportation and Infrastructure Investors LLC from May 2015 to May 2016 Gaming and Leisure Properties Inc. from October 2013 to October 2016 New Residential Investment Corp. from April 2013 to May 2016 New Senior Investment Group from October 2014 to January 2019 Nationstar Mortgage Holdings Inc. from February 2012 to July 2016 Brookdale Senior Living Inc., from September 2005 to June 2014; GAGFAH S.A. from September 2006 to June 2014; PENN National Gaming Inc. from October 2008 to November 2013 and GateHouse Media Inc. from June 2005 to November 2013. Prior to forming Fortress, Mr. Edens was a partner and managing director of BlackRock Financial Management Inc. (an investment management firm), where he headed BlackRock Asset Investors, a private equity fund. In addition, Mr. Edens was formerly a partner and managing director of Lehman Brothers.
- Michael D. Malone
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Michael D. Malone， 他是我公司董事和薪酬委员会成员。2012年11月起，他担任我公司董事会成员。2012年2月，他被任命为Nationstar Mortgage Holdings Inc. 的董事会成员，该公司是上市非银行住房抵押服务公司，全球另类投资与资产管理公司Fortress Investment Group LLC的附属公司。Affiliates of Fortress的附属公司管理的基金是我公司最大的股东团体。他是Nationstar的提名与公司治理委员会成员及其审计与薪酬委员会成员。2008年2月至2012年2月，他担任Fortress的总经理，主管夏洛特办事处，负责美国东南和西南地区集资部门业务。2008至2013年，他担任上市公司Morgans Hotel Group Co。的董事会成员、审计委员会成员和薪酬委员会主席，该公司运营、拥有、获取、开发并再开发精品酒店。担任24年的高级执行银行家和总经理后，2007年11月，他从美国银行（Bank of America）退休。那些年，他曾在美国银行及其子公司Banc of America Securities投资银行业务工作过并经营多家投资银行业务，包括不动产、赌博、寄宿、休闲和财政资助业务。他在肯塔基大学（University of Kentucky）获得通识学学士学位。
Michael D. Malone has been a member of our Board since November 2012. From February 2008 to February 2012 Mr. Malone served as managing director of Fortress Investment Group LLC, where he was in charge of the Charlotte, North Carolina office and responsible for the business of the capital formation group in the southeast and southwest regions of the United States. Mr. Malone retired from Bank of America in November 2007 after nearly 24 years of service as a senior executive banker and managing director. Over those years, Mr. Malone worked in and ran a number of investment banking businesses for the bank and its subsidiary, Banc of America Securities, including real estate, gaming, lodging, leisure and the financial sponsors businesses. Mr. Malone is a member of the board of directors of Mr. Cooper Group Inc., a publicly traded non-bank residential mortgage lender, where he is the nominating and corporate governance committee chairman and a member of the audit and compensation committees, and New Senior Investment Group Inc., a publicly traded internally managed real estate investment trust, where he is the compensation committee chairman and a member of the audit committee. Mr. Malone received his Bachelor of Science in General Studies from the University of Kentucky. - Michael D. Malone， 他是我公司董事和薪酬委员会成员。2012年11月起，他担任我公司董事会成员。2012年2月，他被任命为Nationstar Mortgage Holdings Inc. 的董事会成员，该公司是上市非银行住房抵押服务公司，全球另类投资与资产管理公司Fortress Investment Group LLC的附属公司。Affiliates of Fortress的附属公司管理的基金是我公司最大的股东团体。他是Nationstar的提名与公司治理委员会成员及其审计与薪酬委员会成员。2008年2月至2012年2月，他担任Fortress的总经理，主管夏洛特办事处，负责美国东南和西南地区集资部门业务。2008至2013年，他担任上市公司Morgans Hotel Group Co。的董事会成员、审计委员会成员和薪酬委员会主席，该公司运营、拥有、获取、开发并再开发精品酒店。担任24年的高级执行银行家和总经理后，2007年11月，他从美国银行（Bank of America）退休。那些年，他曾在美国银行及其子公司Banc of America Securities投资银行业务工作过并经营多家投资银行业务，包括不动产、赌博、寄宿、休闲和财政资助业务。他在肯塔基大学（University of Kentucky）获得通识学学士学位。
- Michael D. Malone has been a member of our Board since November 2012. From February 2008 to February 2012 Mr. Malone served as managing director of Fortress Investment Group LLC, where he was in charge of the Charlotte, North Carolina office and responsible for the business of the capital formation group in the southeast and southwest regions of the United States. Mr. Malone retired from Bank of America in November 2007 after nearly 24 years of service as a senior executive banker and managing director. Over those years, Mr. Malone worked in and ran a number of investment banking businesses for the bank and its subsidiary, Banc of America Securities, including real estate, gaming, lodging, leisure and the financial sponsors businesses. Mr. Malone is a member of the board of directors of Mr. Cooper Group Inc., a publicly traded non-bank residential mortgage lender, where he is the nominating and corporate governance committee chairman and a member of the audit and compensation committees, and New Senior Investment Group Inc., a publicly traded internally managed real estate investment trust, where he is the compensation committee chairman and a member of the audit committee. Mr. Malone received his Bachelor of Science in General Studies from the University of Kentucky.
- Susan Givens
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Susan Givens是New Residential的首席财务官以及财务主管。在成为New Residential的首席财务官前，Givens女士在Fortress的私人实体集团担任常务董事，她负责私人实体交易中的实体资本市场交易。在2006年加入Fortress前，她从2002年到2004年任职于Seaport Capital（一家私人实体公司），同时从1999年到2002年任职于Deutsche Bank的投资银行业务。
Susan Givens has served as the Chief Executive Officer of New Senior Investment Group Inc. and as a member of the board of directors since October 2014. Ms. Givens previously served as the Chief Financial Officer and Treasurer of New Residential Investment Corp. Ms. Givens has over 15 years of private equity and finance experience. Ms. Givens also serves as a Managing Director in Fortress’s Private Equity group, where she has been responsible for various financial services, real estate, infrastructure and leisure investments. In addition, Ms. Givens was also responsible for overseeing equity capital markets transactions in the Private Equity group. Prior to joining Fortress in 2006 she held various private equity and investment banking roles at Seaport Capital and Deutsche Bank. - Susan Givens是New Residential的首席财务官以及财务主管。在成为New Residential的首席财务官前，Givens女士在Fortress的私人实体集团担任常务董事，她负责私人实体交易中的实体资本市场交易。在2006年加入Fortress前，她从2002年到2004年任职于Seaport Capital（一家私人实体公司），同时从1999年到2002年任职于Deutsche Bank的投资银行业务。
- Susan Givens has served as the Chief Executive Officer of New Senior Investment Group Inc. and as a member of the board of directors since October 2014. Ms. Givens previously served as the Chief Financial Officer and Treasurer of New Residential Investment Corp. Ms. Givens has over 15 years of private equity and finance experience. Ms. Givens also serves as a Managing Director in Fortress’s Private Equity group, where she has been responsible for various financial services, real estate, infrastructure and leisure investments. In addition, Ms. Givens was also responsible for overseeing equity capital markets transactions in the Private Equity group. Prior to joining Fortress in 2006 she held various private equity and investment banking roles at Seaport Capital and Deutsche Bank.
高管简历
中英对照 | 中文 | 英文- Bhairav Patel
Bhairav Patel，2016年3月以来，他一直是我们的首席会计官。他是Fortress公司的私人股本集团的董事总经理。他于2007年加入Fortress公司，也曾担任多种公司会计和财务部门的职务，最近担任Fortress公司的财务规划和分析集团主管。2007年加入Fortress公司之前，他曾担任GSC Group（信贷另类投资经理公司）的会计经理。他持有the University of Mumbai的商业学士学位和硕士学位，也是注册会计师。
Bhairav Patel has been our Chief Accounting Officer since March 2016 and Interim Chief Financial Officer and Treasurer since September 2016. Mr. Patel is a Managing Director in Fortress’s Private Equity group. Mr. Patel joined Fortress in 2007 and has served in various capacities within the corporate accounting and finance divisions and was until recently the head of Fortress’s financial planning & analysis group. Prior to joining Fortress in 2007 Mr. Patel served as an accounting manager at GSC Group, a credit-based alternative investment manager. Mr. Patel received a Bachelor’s degree and Master’s degree in Commerce from the University of Mumbai, and is a Certified Public Accountant inactive.- Bhairav Patel，2016年3月以来，他一直是我们的首席会计官。他是Fortress公司的私人股本集团的董事总经理。他于2007年加入Fortress公司，也曾担任多种公司会计和财务部门的职务，最近担任Fortress公司的财务规划和分析集团主管。2007年加入Fortress公司之前，他曾担任GSC Group（信贷另类投资经理公司）的会计经理。他持有the University of Mumbai的商业学士学位和硕士学位，也是注册会计师。
- Bhairav Patel has been our Chief Accounting Officer since March 2016 and Interim Chief Financial Officer and Treasurer since September 2016. Mr. Patel is a Managing Director in Fortress’s Private Equity group. Mr. Patel joined Fortress in 2007 and has served in various capacities within the corporate accounting and finance divisions and was until recently the head of Fortress’s financial planning & analysis group. Prior to joining Fortress in 2007 Mr. Patel served as an accounting manager at GSC Group, a credit-based alternative investment manager. Mr. Patel received a Bachelor’s degree and Master’s degree in Commerce from the University of Mumbai, and is a Certified Public Accountant inactive.
- Susan Givens
Susan Givens是New Residential的首席财务官以及财务主管。在成为New Residential的首席财务官前，Givens女士在Fortress的私人实体集团担任常务董事，她负责私人实体交易中的实体资本市场交易。在2006年加入Fortress前，她从2002年到2004年任职于Seaport Capital（一家私人实体公司），同时从1999年到2002年任职于Deutsche Bank的投资银行业务。
Susan Givens has served as the Chief Executive Officer of New Senior Investment Group Inc. and as a member of the board of directors since October 2014. Ms. Givens previously served as the Chief Financial Officer and Treasurer of New Residential Investment Corp. Ms. Givens has over 15 years of private equity and finance experience. Ms. Givens also serves as a Managing Director in Fortress’s Private Equity group, where she has been responsible for various financial services, real estate, infrastructure and leisure investments. In addition, Ms. Givens was also responsible for overseeing equity capital markets transactions in the Private Equity group. Prior to joining Fortress in 2006 she held various private equity and investment banking roles at Seaport Capital and Deutsche Bank.- Susan Givens是New Residential的首席财务官以及财务主管。在成为New Residential的首席财务官前，Givens女士在Fortress的私人实体集团担任常务董事，她负责私人实体交易中的实体资本市场交易。在2006年加入Fortress前，她从2002年到2004年任职于Seaport Capital（一家私人实体公司），同时从1999年到2002年任职于Deutsche Bank的投资银行业务。
- Susan Givens has served as the Chief Executive Officer of New Senior Investment Group Inc. and as a member of the board of directors since October 2014. Ms. Givens previously served as the Chief Financial Officer and Treasurer of New Residential Investment Corp. Ms. Givens has over 15 years of private equity and finance experience. Ms. Givens also serves as a Managing Director in Fortress’s Private Equity group, where she has been responsible for various financial services, real estate, infrastructure and leisure investments. In addition, Ms. Givens was also responsible for overseeing equity capital markets transactions in the Private Equity group. Prior to joining Fortress in 2006 she held various private equity and investment banking roles at Seaport Capital and Deutsche Bank.