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 |
|---|---|---|---|---|---|---|
| Marc Mazur | 男 | Director | 61 | 17.00万美元 | 5.76 | 2021-04-30 |
| Lisa Westley | 女 | Director | 55 | 16.50万美元 | 4.75 | 2021-04-30 |
| Mark D. Klein | 男 | Chief Executive Officer, President and Chairman and Director | 59 | 673.37万美元 | 119.95 | 2021-04-30 |
| Leonard A. Potter | 男 | Director | 59 | 18.50万美元 | 9.45 | 2021-04-30 |
| Ronald M. Lott | 男 | Director | 61 | 16.50万美元 | 2.93 | 2021-04-30 |
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 |
|---|---|---|---|---|---|---|
| Allison Green | 女 | Chief Financial Officer, Chief Compliance Officer, Treasurer, and Corporate Secretary | 36 | 188.46万美元 | 14.73 | 2021-04-30 |
| Mark D. Klein | 男 | Chief Executive Officer, President and Chairman and Director | 59 | 673.37万美元 | 119.95 | 2021-04-30 |
董事简历
中英对照 | 中文 | 英文- Marc Mazur
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Marc Mazur，自2019年5月以来，我们的董事之一自2014年以来一直担任私人债务基金Brightwood Capital Advisors，LLC的行业顾问。从2006年到2008年，Mazur先生担任Brevan Howard U.S.Asset Management的首席执行官，这是一家总部位于伦敦的全球宏观对冲基金，并担任该公司的高级顾问直到2010年。从2010年到2019年12月，Mazur先生担任FibrocellScience，Inc.董事会成员纳斯达克股票代码:FCSC，一家自体细胞和基因治疗公司。Mazur先生还曾担任Sutter Rock Capital（纳斯达克股票代码:SSSS）（原GSV Capital Corp（纳斯达克股票代码:GSVC））的审计委员会主席和估值委员会成员，该公司是一家业务开发公司，自2017年起投资于后期风险投资支持的私人公司。他从2001年到2005年担任Tsinghua Venture Capital高级顾问。Mazur先生从1984年到1987年担任所罗门兄弟公司（Salomon Brothers，Inc）的Vice President，从1987年到1996年担任高盛集团固定收益部的Vice President，从1997年到1999年担任高盛的顾问。从2010年到2014年，他曾担任Staywell Health公司的董事，以及Devilbiss Health公司（健康和医疗设备领域的私人公司）的董事。Mazur先生在哥伦比亚大学（Columbia University）获得政治学学士学位，在维拉诺瓦大学法学院（Villanova University School of Law）获得法学博士学位。
Marc Mazur has served as an Industry Advisor to Brightwood Capital Advisors, LLC, a private debt fund. Since March 2017, Mr. Mazur has served as a member of the Board of Directors for SuRo Capital Corp, a publicly traded investment fund. Further, since August 2024, Mr. Mazur has served as a member of the Board of Directors of American Addiction Centers. Prior to joining the American Addiction Center Board of Directors, Mr. Mazur served as a member of the Board of Directors for Celularity Inc. from July 2021 to July 2024, Fibrocell Science, Inc. (NASDAQ: FCSC), an autologous cell and gene therapy company, from April 2010 to December 2019, GX Acquisition Corp., a SPAC which was the predecessor to Celularity Inc. upon its business combination, from May 2019 to July 2021, and GX Acquisition Corp. II, a SPAC, from February 2021 to March 2023 upon the completion of its business combination. Additionally, Mr. Mazur previously served as the Chief Executive Officer of Brevan Howard U.S. Asset Management, a London based global macro hedge fund, and as a senior advisor of such company until 2010. He also previously served as a senior advisor to Tsinghua Venture Capital Company. Mr. Mazur served in management roles at Salomon Brothers, Inc., The Goldman Sachs Group, Inc. from 1987 until 1996, and served as a consultant for Goldman from 1997 to 1999. Prior to his time at Goldman Sachs, Mr. Mazur served as an executive with Careinsite and served as a director of Staywell Health, DeVilbiss Healthcare, ChanceLight Behavioral Health and other private companies in the wellness, addiction treatment, homecare and medical device fields. Mr. Mazur received his B.A. in Political Science from Columbia University and a J.D. from Villanova University School of Law. - Marc Mazur，自2019年5月以来，我们的董事之一自2014年以来一直担任私人债务基金Brightwood Capital Advisors，LLC的行业顾问。从2006年到2008年，Mazur先生担任Brevan Howard U.S.Asset Management的首席执行官，这是一家总部位于伦敦的全球宏观对冲基金，并担任该公司的高级顾问直到2010年。从2010年到2019年12月，Mazur先生担任FibrocellScience，Inc.董事会成员纳斯达克股票代码:FCSC，一家自体细胞和基因治疗公司。Mazur先生还曾担任Sutter Rock Capital（纳斯达克股票代码:SSSS）（原GSV Capital Corp（纳斯达克股票代码:GSVC））的审计委员会主席和估值委员会成员，该公司是一家业务开发公司，自2017年起投资于后期风险投资支持的私人公司。他从2001年到2005年担任Tsinghua Venture Capital高级顾问。Mazur先生从1984年到1987年担任所罗门兄弟公司（Salomon Brothers，Inc）的Vice President，从1987年到1996年担任高盛集团固定收益部的Vice President，从1997年到1999年担任高盛的顾问。从2010年到2014年，他曾担任Staywell Health公司的董事，以及Devilbiss Health公司（健康和医疗设备领域的私人公司）的董事。Mazur先生在哥伦比亚大学（Columbia University）获得政治学学士学位，在维拉诺瓦大学法学院（Villanova University School of Law）获得法学博士学位。
- Marc Mazur has served as an Industry Advisor to Brightwood Capital Advisors, LLC, a private debt fund. Since March 2017, Mr. Mazur has served as a member of the Board of Directors for SuRo Capital Corp, a publicly traded investment fund. Further, since August 2024, Mr. Mazur has served as a member of the Board of Directors of American Addiction Centers. Prior to joining the American Addiction Center Board of Directors, Mr. Mazur served as a member of the Board of Directors for Celularity Inc. from July 2021 to July 2024, Fibrocell Science, Inc. (NASDAQ: FCSC), an autologous cell and gene therapy company, from April 2010 to December 2019, GX Acquisition Corp., a SPAC which was the predecessor to Celularity Inc. upon its business combination, from May 2019 to July 2021, and GX Acquisition Corp. II, a SPAC, from February 2021 to March 2023 upon the completion of its business combination. Additionally, Mr. Mazur previously served as the Chief Executive Officer of Brevan Howard U.S. Asset Management, a London based global macro hedge fund, and as a senior advisor of such company until 2010. He also previously served as a senior advisor to Tsinghua Venture Capital Company. Mr. Mazur served in management roles at Salomon Brothers, Inc., The Goldman Sachs Group, Inc. from 1987 until 1996, and served as a consultant for Goldman from 1997 to 1999. Prior to his time at Goldman Sachs, Mr. Mazur served as an executive with Careinsite and served as a director of Staywell Health, DeVilbiss Healthcare, ChanceLight Behavioral Health and other private companies in the wellness, addiction treatment, homecare and medical device fields. Mr. Mazur received his B.A. in Political Science from Columbia University and a J.D. from Villanova University School of Law.
- Lisa Westley
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Lisa Westley自2019年7月起担任我们的董事会成员。Westley女士是全球私人股本公司Advent International Corporation的Advent Tech的董事总经理兼战略主管。从2014年至2018年，Westley女士担任Brooklands Capital Strategies的合伙人兼首席运营官，该公司是TPG Capital的分拆公司，为处于各个增长阶段的另类资产管理公司和公司提供全球筹资和战略咨询服务。在加入Brooklands Capital Strategies之前，Westley女士在TPG Capital工作了9年，最初担任TPG亚太私人股本业务的首席运营官，随后担任人才管理全球主管。加入TPG之前，Westley女士担任投资银行家15年，曾担任Thomas Weisel Partners的创始合伙人，消费者部门联席主管，IT服务/商业服务部门主管，以及Montgomery Securities的高级董事总经理。Westley女士在Goldman，Sachs&Co.和Salomon Brothers，Inc.开始了她的投资银行职业生涯。韦斯特利女士在安默斯特学院获得经济学和亚洲研究学士学位，并在斯坦福大学商学院获得工商管理硕士学位。
Lisa Westley has served as a member of our Board of Directors since July 2019. Ms. Westley is a Managing Director and Head of Strategy, Advent Tech at Advent International Corporation, a global private equity firm. From 2014-2018 Ms. Westley was a Partner and Chief Operating Officer of Brooklands Capital Strategies, a spin-out of TPG Capital that provides global fundraising and strategic advisory services to alternative asset managers and companies at all stages of growth. Prior to Brooklands Capital Strategies, Ms. Westley spent nine years at TPG Capital, initially as the Chief Operating Officer of TPG's Asia-Pacific private equity business and subsequently as the Global Head of Talent Management. Before TPG, Ms. Westley spent 15 years as an investment banker, having been a Founding Partner, Co-Head of the Consumer Group and Head of the IT Services / Business Services Group at Thomas Weisel Partners and a Senior Managing Director at Montgomery Securities. Ms. Westley began her investment banking career at Goldman, Sachs & Co. and Salomon Brothers, Inc. Ms. Westley received a B.A., phi beta kappa, in Economics and Asian Studies from Amherst College and an M.B.A. from the Stanford Graduate School of Business. - Lisa Westley自2019年7月起担任我们的董事会成员。Westley女士是全球私人股本公司Advent International Corporation的Advent Tech的董事总经理兼战略主管。从2014年至2018年，Westley女士担任Brooklands Capital Strategies的合伙人兼首席运营官，该公司是TPG Capital的分拆公司，为处于各个增长阶段的另类资产管理公司和公司提供全球筹资和战略咨询服务。在加入Brooklands Capital Strategies之前，Westley女士在TPG Capital工作了9年，最初担任TPG亚太私人股本业务的首席运营官，随后担任人才管理全球主管。加入TPG之前，Westley女士担任投资银行家15年，曾担任Thomas Weisel Partners的创始合伙人，消费者部门联席主管，IT服务/商业服务部门主管，以及Montgomery Securities的高级董事总经理。Westley女士在Goldman，Sachs&Co.和Salomon Brothers，Inc.开始了她的投资银行职业生涯。韦斯特利女士在安默斯特学院获得经济学和亚洲研究学士学位，并在斯坦福大学商学院获得工商管理硕士学位。
- Lisa Westley has served as a member of our Board of Directors since July 2019. Ms. Westley is a Managing Director and Head of Strategy, Advent Tech at Advent International Corporation, a global private equity firm. From 2014-2018 Ms. Westley was a Partner and Chief Operating Officer of Brooklands Capital Strategies, a spin-out of TPG Capital that provides global fundraising and strategic advisory services to alternative asset managers and companies at all stages of growth. Prior to Brooklands Capital Strategies, Ms. Westley spent nine years at TPG Capital, initially as the Chief Operating Officer of TPG's Asia-Pacific private equity business and subsequently as the Global Head of Talent Management. Before TPG, Ms. Westley spent 15 years as an investment banker, having been a Founding Partner, Co-Head of the Consumer Group and Head of the IT Services / Business Services Group at Thomas Weisel Partners and a Senior Managing Director at Montgomery Securities. Ms. Westley began her investment banking career at Goldman, Sachs & Co. and Salomon Brothers, Inc. Ms. Westley received a B.A., phi beta kappa, in Economics and Asian Studies from Amherst College and an M.B.A. from the Stanford Graduate School of Business.
- Mark D. Klein
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Mark D. Klein自2020年12月起担任董事会主席，自2018年5月起担任总裁，自2017年8月起担任首席执行官，自2011年起担任董事会成员。此外，从2012年到2019年3月，他担任GSV资产管理有限责任公司（该公司的前外部投资顾问）的顾问。Klein先生自2019年6月起担任Churchill Capital Corp II的董事会成员，自2019年6月至2020年10月担任Churchill Capital Corp III的董事，自2020年7月起担任Churchill Capital Corp IV的董事，自2020年12月起担任Churchill Capital Corp V的董事，自2021年2月起担任Churchill Capital Corp VI的董事，自2021年2月起担任Churchill Capital Corp VII的董事，这两个公司都是一家特殊目的收购公司。Klein先生自2010年起担任M. Klein & Company， LLC（一家投资银行公司）的管理成员和主要合伙人。自2018年12月以来，他一直担任Johnson Controls Hall of Fame Village（体育和娱乐目的地）的董事会成员。此外，Klein先生自2015年4月起担任Atlantic Alliance Partnership Corp.（空白支票公司）的董事会成员，并于2012年4月至2019年6月担任B. Riley Wealth Management（前身为MK Capital Advisors， LLC）的投资顾问，这是一家财富管理公司和注册投资顾问和经纪交易商。2011年至2014年，Klein先生担任National Holding corporation（一家投资银行和资产管理公司）的董事；2013年3月至2014年12月，他担任首席执行官兼联席主席。他曾担任New University Holdings Corp.（NUH）的董事（从2010年成立到2011年8月NUH与ePals公司合并）。此外，从2010年4月到2011年5月，Klein先生担任57 Street General Acquisition Corp.（一家特殊目的收购公司）的首席执行官、总裁兼董事，直到它与crumbake Shop合并。随后，Klein先生从2011年5月到2014年3月担任crumbbake Shop的董事会成员。Klein先生持有Emory大学的工商管理学士学位，以及Northwestern大学的J.L. Kellogg Graduate School of Management的工商管理硕士学位。
Mark D. Klein has served as Chairman of the Board of Directors since December 2020 as President since May 2018 as Chief Executive Officer since August 2017 and as a member of Board of Directors since 2011. In addition, he served as a consultant to GSV Asset Management, LLC, the Company's former external investment adviser, from 2012 to March 2019. Mr. Klein has served on the Board of Directors of Churchill Capital Corp II since June 2019 Churchill Capital Corp III from June 2019 to October 2020 Churchill Capital Corp IV since July 2020 Churchill Capital Corp V since December 2020 Churchill Capital Corp VI since February 2021 and Churchill Capital Corp VII since February 2021 each of which is a special purpose acquisition company. Mr. Klein has also served as a Managing Member and Majority Partner of M. Klein & Company, LLC, an investment banking firm, since 2010. Since December 2018 he has been on the Board of Directors of the Johnson Controls Hall of Fame Village, a sports and entertainment destination. In addition, Mr. Klein has served on the Board of Directors of Atlantic Alliance Partnership Corp., a blank check company, since April 2015 and served as an investment adviser at B. Riley Wealth Management formerly MK Capital Advisors, LLC, a wealth management firm and registered investment adviser and broker-dealer, from April 2012 to June 2019. Mr. Klein was a Director of National Holding Corporations, an investment banking and asset management firm, from 2011 to 2014 where he served as Chief Executive Officer and Co-Chairman from March 2013 to December 2014. He served as a Director of New University Holdings Corp. ("NUH"), a capital pool company, from its inception in 2010 through August 2011 when NUH merged with ePals, Inc. In addition, from April 2010 until May 2011 Mr. Klein served as Chief Executive Officer and President and as a Director of 57th Street General Acquisition Corp., a special purpose acquisition company, until it merged with Crumbs Bake Shop. Subsequently, Mr. Klein served as a member of the Board of Directors of Crumbs Bake Shop from May 2011 to March 2014. Mr. Klein received a bachelor's degree, with high distinction, in Business Administration from Emory University and an M.B.A. from the J.L. Kellogg Graduate School of Management at Northwestern University. - Mark D. Klein自2020年12月起担任董事会主席，自2018年5月起担任总裁，自2017年8月起担任首席执行官，自2011年起担任董事会成员。此外，从2012年到2019年3月，他担任GSV资产管理有限责任公司（该公司的前外部投资顾问）的顾问。Klein先生自2019年6月起担任Churchill Capital Corp II的董事会成员，自2019年6月至2020年10月担任Churchill Capital Corp III的董事，自2020年7月起担任Churchill Capital Corp IV的董事，自2020年12月起担任Churchill Capital Corp V的董事，自2021年2月起担任Churchill Capital Corp VI的董事，自2021年2月起担任Churchill Capital Corp VII的董事，这两个公司都是一家特殊目的收购公司。Klein先生自2010年起担任M. Klein & Company， LLC（一家投资银行公司）的管理成员和主要合伙人。自2018年12月以来，他一直担任Johnson Controls Hall of Fame Village（体育和娱乐目的地）的董事会成员。此外，Klein先生自2015年4月起担任Atlantic Alliance Partnership Corp.（空白支票公司）的董事会成员，并于2012年4月至2019年6月担任B. Riley Wealth Management（前身为MK Capital Advisors， LLC）的投资顾问，这是一家财富管理公司和注册投资顾问和经纪交易商。2011年至2014年，Klein先生担任National Holding corporation（一家投资银行和资产管理公司）的董事；2013年3月至2014年12月，他担任首席执行官兼联席主席。他曾担任New University Holdings Corp.（NUH）的董事（从2010年成立到2011年8月NUH与ePals公司合并）。此外，从2010年4月到2011年5月，Klein先生担任57 Street General Acquisition Corp.（一家特殊目的收购公司）的首席执行官、总裁兼董事，直到它与crumbake Shop合并。随后，Klein先生从2011年5月到2014年3月担任crumbbake Shop的董事会成员。Klein先生持有Emory大学的工商管理学士学位，以及Northwestern大学的J.L. Kellogg Graduate School of Management的工商管理硕士学位。
- Mark D. Klein has served as Chairman of the Board of Directors since December 2020 as President since May 2018 as Chief Executive Officer since August 2017 and as a member of Board of Directors since 2011. In addition, he served as a consultant to GSV Asset Management, LLC, the Company's former external investment adviser, from 2012 to March 2019. Mr. Klein has served on the Board of Directors of Churchill Capital Corp II since June 2019 Churchill Capital Corp III from June 2019 to October 2020 Churchill Capital Corp IV since July 2020 Churchill Capital Corp V since December 2020 Churchill Capital Corp VI since February 2021 and Churchill Capital Corp VII since February 2021 each of which is a special purpose acquisition company. Mr. Klein has also served as a Managing Member and Majority Partner of M. Klein & Company, LLC, an investment banking firm, since 2010. Since December 2018 he has been on the Board of Directors of the Johnson Controls Hall of Fame Village, a sports and entertainment destination. In addition, Mr. Klein has served on the Board of Directors of Atlantic Alliance Partnership Corp., a blank check company, since April 2015 and served as an investment adviser at B. Riley Wealth Management formerly MK Capital Advisors, LLC, a wealth management firm and registered investment adviser and broker-dealer, from April 2012 to June 2019. Mr. Klein was a Director of National Holding Corporations, an investment banking and asset management firm, from 2011 to 2014 where he served as Chief Executive Officer and Co-Chairman from March 2013 to December 2014. He served as a Director of New University Holdings Corp. ("NUH"), a capital pool company, from its inception in 2010 through August 2011 when NUH merged with ePals, Inc. In addition, from April 2010 until May 2011 Mr. Klein served as Chief Executive Officer and President and as a Director of 57th Street General Acquisition Corp., a special purpose acquisition company, until it merged with Crumbs Bake Shop. Subsequently, Mr. Klein served as a member of the Board of Directors of Crumbs Bake Shop from May 2011 to March 2014. Mr. Klein received a bachelor's degree, with high distinction, in Business Administration from Emory University and an M.B.A. from the J.L. Kellogg Graduate School of Management at Northwestern University.
- Leonard A. Potter
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Leonard A. Potter，自2011年以来任Slr Investment Corp.的董事会成员。他目前是一家注册投资顾问公司Wildcat Capital Management公司的总裁兼首席投资官。从2009年8月到2011年8月，他担任酒店相关资产的私有收购方和业主Salt Creek Hospitality的首席投资官。从2002年12月到2009年7月，他是索罗斯私人股本索罗斯基金管理公司（Soros Fund Management LLC）的董事总经理；从2005年5月到2009年7月担任私人股本集团的联席主管及私人股本投资委员会成员。从1998年9月到2002年加入SFM，他是一家私人商业银行Alpine Consolidated 公司的董事总经理；1996年4月只1998年9月，他创办并担任一家私人商业银行Capstone Partners有限责任公司的董事总经理。 Capstone Partners成立之前，他是一个律师，专门在Morgan, Lewis & Bockius 律师事务所和Willkie Farr & Gallagher律师事务所从事并购和企业融资。他目前是业务开发公司太阳能高级资本有限公司和太阳能资本有限公司的董事会成员，也是Crumbs Bake Shop公司的董事会成员，并曾担任其他上市公司的董事会成员。他还就职于三家私人公司的董事会，包括希尔顿酒店。他持有布兰代斯大学的学士学位和福特汉姆大学法学院法学博士学位。
Leonard A. Potter has served as the Chairperson of Hilton Grand Vacations Inc. Board since January 2017. He founded Wildcat Capital Management, LLC, a registered investment advisor, in 2011 and serves as its Chief Executive Officer and Chief Investment Officer. Mr. Potter also founded Vida Ventures, a biotech venture fund manager, in 2017, and serves as a senior managing director of Vida Ventures I and II. From 2002 through 2009, Mr. Potter was managing director of private equity at Soros Fund Management LLC ("SFM") where, from 2005 through 2009, he served as co head of its private equity group and as a member of the private equity investment committee and from 2009 until 2011, served as a consultant to SFM. He also served as chief investment officer of Salt Creek Hospitality, a private acquirer and owner of hospitality related assets, which was backed by SFM. From 1998 until joining SFM in 2002, Mr. Potter was a managing director of Alpine Consolidated LLC, a private merchant bank. From 1996 through 1998, Mr. Potter founded and served as a managing director of Capstone Partners LLC, a private merchant bank ("Capstone"). Prior to founding Capstone, Mr. Potter was an attorney specializing in mergers, acquisitions, corporate governance, and corporation finance at Morgan, Lewis & Bocki LLP, and at Willkie Farr & Gallagher LLP. Mr. Potter has prior board of directors experience in the hospitality and vacation ownership indtries, having served on the board of directors of Hilton Worldwide from 2008 through 2013, and on the board of directors of Diamond Resorts International, LLC from 2007 through 2010.Bachelor of Arts, Brandeis University;Juris Doctor, Fordham University School of Law. - Leonard A. Potter，自2011年以来任Slr Investment Corp.的董事会成员。他目前是一家注册投资顾问公司Wildcat Capital Management公司的总裁兼首席投资官。从2009年8月到2011年8月，他担任酒店相关资产的私有收购方和业主Salt Creek Hospitality的首席投资官。从2002年12月到2009年7月，他是索罗斯私人股本索罗斯基金管理公司（Soros Fund Management LLC）的董事总经理；从2005年5月到2009年7月担任私人股本集团的联席主管及私人股本投资委员会成员。从1998年9月到2002年加入SFM，他是一家私人商业银行Alpine Consolidated 公司的董事总经理；1996年4月只1998年9月，他创办并担任一家私人商业银行Capstone Partners有限责任公司的董事总经理。 Capstone Partners成立之前，他是一个律师，专门在Morgan, Lewis & Bockius 律师事务所和Willkie Farr & Gallagher律师事务所从事并购和企业融资。他目前是业务开发公司太阳能高级资本有限公司和太阳能资本有限公司的董事会成员，也是Crumbs Bake Shop公司的董事会成员，并曾担任其他上市公司的董事会成员。他还就职于三家私人公司的董事会，包括希尔顿酒店。他持有布兰代斯大学的学士学位和福特汉姆大学法学院法学博士学位。
- Leonard A. Potter has served as the Chairperson of Hilton Grand Vacations Inc. Board since January 2017. He founded Wildcat Capital Management, LLC, a registered investment advisor, in 2011 and serves as its Chief Executive Officer and Chief Investment Officer. Mr. Potter also founded Vida Ventures, a biotech venture fund manager, in 2017, and serves as a senior managing director of Vida Ventures I and II. From 2002 through 2009, Mr. Potter was managing director of private equity at Soros Fund Management LLC ("SFM") where, from 2005 through 2009, he served as co head of its private equity group and as a member of the private equity investment committee and from 2009 until 2011, served as a consultant to SFM. He also served as chief investment officer of Salt Creek Hospitality, a private acquirer and owner of hospitality related assets, which was backed by SFM. From 1998 until joining SFM in 2002, Mr. Potter was a managing director of Alpine Consolidated LLC, a private merchant bank. From 1996 through 1998, Mr. Potter founded and served as a managing director of Capstone Partners LLC, a private merchant bank ("Capstone"). Prior to founding Capstone, Mr. Potter was an attorney specializing in mergers, acquisitions, corporate governance, and corporation finance at Morgan, Lewis & Bocki LLP, and at Willkie Farr & Gallagher LLP. Mr. Potter has prior board of directors experience in the hospitality and vacation ownership indtries, having served on the board of directors of Hilton Worldwide from 2008 through 2013, and on the board of directors of Diamond Resorts International, LLC from 2007 through 2010.Bachelor of Arts, Brandeis University;Juris Doctor, Fordham University School of Law.
- Ronald M. Lott
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Ronald M. Lott ，是Pro and College Football Halls of Fame的成员，是一家企业业主以及管理顾问。他是Lott Auto Ventures有限责任公司的首席执行官，一直是一系列汽车经销商（此前包括加州（California）Medford市Mercedes Benz公司和加州（California）Tracy市Stan Morris Chrysler 公司，现包括加州（California）Tracy Toyota）联合合伙人以及所有者。1999年，他联合创立了一家投资管理公司- HRJ Capital有限责任公司，在2009年一直到该公司被售出之前，担任经营合伙人。他分别是一个为电视行业提供产品和服务的公司- TVU Networks、一家投资公司- H. Barton Asset Management有限责任公司的一位顾问； 在1994年从专业橄榄球退休下来之前，他曾在美国国家足球联盟（美国国家足球联盟）踢了14个季度的球。
Ronald M. Lott has served as a member of our Board of Directors since 2015. Mr. Lott, a member of the Professional and College Football Halls of Fame, has served as the managing member of Lott Auto LLC since 2018 the managing member of Lott Auto Land LLC since 2018 the Chief Executive Officer of Lott Auto Ventures, LLC since 2004 and the managing member of Tracy Auto Land, LLC since 1998. Mr. Lott was previously co-partner and owner of Mercedes-Benz of Medford, Oregon from 2003 until 2011 and Stan Morris Chrysler in Tracy, California from 1997 until 1998. Mr. Lott has also been a member of the board of directors of OneMain Holdings, Inc. NYSE: OMF, a provider of consumer finance and credit insurance products and services, since 2013 and True Capital Management, a wealth management firm designed for professional athletes, entertainers, and high net worth individuals, since 2006. In 1999 Mr. Lott co-founded HRJ Capital, L.L.C., an investment management firm, remaining as a managing partner through 2009 until it was sold. Between 2013 and 2015 Mr. Lott served as a consultant for TVU Networks Corp., a product and service company for the television industry, and has been a consultant at H. Barton Asset Management, LLC since 2009. Mr. Lott serves on the Advisory Board for the following companies: Chegg, Inc., SportsBubble, LLC, ThoughtSpot, Inc., Uptake Technologies, Inc. and YourPeople, Inc. (d/b/a Zenefits). Mr. Lott played 14 seasons in the National Football League before retiring from professional football in 1994. - Ronald M. Lott ，是Pro and College Football Halls of Fame的成员，是一家企业业主以及管理顾问。他是Lott Auto Ventures有限责任公司的首席执行官，一直是一系列汽车经销商（此前包括加州（California）Medford市Mercedes Benz公司和加州（California）Tracy市Stan Morris Chrysler 公司，现包括加州（California）Tracy Toyota）联合合伙人以及所有者。1999年，他联合创立了一家投资管理公司- HRJ Capital有限责任公司，在2009年一直到该公司被售出之前，担任经营合伙人。他分别是一个为电视行业提供产品和服务的公司- TVU Networks、一家投资公司- H. Barton Asset Management有限责任公司的一位顾问； 在1994年从专业橄榄球退休下来之前，他曾在美国国家足球联盟（美国国家足球联盟）踢了14个季度的球。
- Ronald M. Lott has served as a member of our Board of Directors since 2015. Mr. Lott, a member of the Professional and College Football Halls of Fame, has served as the managing member of Lott Auto LLC since 2018 the managing member of Lott Auto Land LLC since 2018 the Chief Executive Officer of Lott Auto Ventures, LLC since 2004 and the managing member of Tracy Auto Land, LLC since 1998. Mr. Lott was previously co-partner and owner of Mercedes-Benz of Medford, Oregon from 2003 until 2011 and Stan Morris Chrysler in Tracy, California from 1997 until 1998. Mr. Lott has also been a member of the board of directors of OneMain Holdings, Inc. NYSE: OMF, a provider of consumer finance and credit insurance products and services, since 2013 and True Capital Management, a wealth management firm designed for professional athletes, entertainers, and high net worth individuals, since 2006. In 1999 Mr. Lott co-founded HRJ Capital, L.L.C., an investment management firm, remaining as a managing partner through 2009 until it was sold. Between 2013 and 2015 Mr. Lott served as a consultant for TVU Networks Corp., a product and service company for the television industry, and has been a consultant at H. Barton Asset Management, LLC since 2009. Mr. Lott serves on the Advisory Board for the following companies: Chegg, Inc., SportsBubble, LLC, ThoughtSpot, Inc., Uptake Technologies, Inc. and YourPeople, Inc. (d/b/a Zenefits). Mr. Lott played 14 seasons in the National Football League before retiring from professional football in 1994.
高管简历
中英对照 | 中文 | 英文- Allison Green
Allison Green是我们董事会的董事。Green女士目前是Suro Capital Corp的首席财务官、首席合规官、秘书和公司财务主管，该公司是一家上市风险投资公司。她于2019年3月加入Suro Capital，并于2017年7月至2019年3月担任其前外部顾问GSV Asset Management的高级副总裁兼财务总监。在加入GSV资产管理公司之前，Green女士于2016年4月至2016年11月担任Rise Companies Corp的财务总监，Rise Companies Corp是总部位于华盛顿特区的众筹房地产投资平台FundRise的母公司，她在该公司领导了母公司的财务报告。成功的SEC法规A+Tier2众筹IPO。在加入FundRise之前，格林女士于2014年10月至2016年4月担任国家女童子军理事会（Girl Scout Council of the Nation&8217；S Capital）的财务总监，此前她曾在该理事会担任Proinspire研究员，在那里她致力于实现年度女童子军饼干销售的财务方面的现代化，世界上最大的女孩经营的生意。在加入ProInspire Fellowship之前，Green女士是凯雷集团基金管理和共同投资团队的成员，从2009年6月至2012年4月专注于欧洲和美国的房地产和能源基金。在凯雷集团任职期间，格林女士创立了凯雷青年专业人员员工资源集团。格林女士于2006年在洛杉矶的德勤会计师事务所（Deloitte&Touche）开始其职业生涯，担任专注于金融服务客户的审计助理。格林女士是一名不活跃的注册会计师，拥有南加州大学的商业（金融）和会计双学位。
Allison Green has served as our Chief Financial Officer since April 2019 as our Chief Compliance Officer since March 2020 and as our Treasurer and Corporate Secretary since June 2018. Ms. Green served as our Controller from July 2017 to May 2019 and as our Senior Vice President of Finance from May 2018 to April 2019. She also served as the Vice President of GSV Asset Management, LLC, the Company's former external investment adviser, from July 2017 to March 2019. Prior to joining the Company and GSV Asset Management, LLC, she was the Controller and an accounting and financial consultant at Rise Companies Corp., the parent company of Fundrise, a Washington DC-based crowdfunded real estate investment platform, from April 2016 to April 2017. Prior to Rise Companies Corp., Ms. Green was the Controller at the Girl Scout Council of the Nation's Capital and a ProInspire Fellow at the Council from September 2013 to April 2016. Ms. Green was a member of the Fund Management and Coinvestment teams at The Carlyle Group, focusing on Europe and US Real Estate and Energy Funds from June 2009 to August 2013 and began her career at Deloitte & Touche LLP in Los Angeles as an audit associate focused on financial services clients. Ms. Green is a Certified Public Accountant CPA, inactive and graduated with degrees in Accounting and Finance from the University of Southern California.- Allison Green是我们董事会的董事。Green女士目前是Suro Capital Corp的首席财务官、首席合规官、秘书和公司财务主管，该公司是一家上市风险投资公司。她于2019年3月加入Suro Capital，并于2017年7月至2019年3月担任其前外部顾问GSV Asset Management的高级副总裁兼财务总监。在加入GSV资产管理公司之前，Green女士于2016年4月至2016年11月担任Rise Companies Corp的财务总监，Rise Companies Corp是总部位于华盛顿特区的众筹房地产投资平台FundRise的母公司，她在该公司领导了母公司的财务报告。成功的SEC法规A+Tier2众筹IPO。在加入FundRise之前，格林女士于2014年10月至2016年4月担任国家女童子军理事会（Girl Scout Council of the Nation&8217；S Capital）的财务总监，此前她曾在该理事会担任Proinspire研究员，在那里她致力于实现年度女童子军饼干销售的财务方面的现代化，世界上最大的女孩经营的生意。在加入ProInspire Fellowship之前，Green女士是凯雷集团基金管理和共同投资团队的成员，从2009年6月至2012年4月专注于欧洲和美国的房地产和能源基金。在凯雷集团任职期间，格林女士创立了凯雷青年专业人员员工资源集团。格林女士于2006年在洛杉矶的德勤会计师事务所（Deloitte&Touche）开始其职业生涯，担任专注于金融服务客户的审计助理。格林女士是一名不活跃的注册会计师，拥有南加州大学的商业（金融）和会计双学位。
- Allison Green has served as our Chief Financial Officer since April 2019 as our Chief Compliance Officer since March 2020 and as our Treasurer and Corporate Secretary since June 2018. Ms. Green served as our Controller from July 2017 to May 2019 and as our Senior Vice President of Finance from May 2018 to April 2019. She also served as the Vice President of GSV Asset Management, LLC, the Company's former external investment adviser, from July 2017 to March 2019. Prior to joining the Company and GSV Asset Management, LLC, she was the Controller and an accounting and financial consultant at Rise Companies Corp., the parent company of Fundrise, a Washington DC-based crowdfunded real estate investment platform, from April 2016 to April 2017. Prior to Rise Companies Corp., Ms. Green was the Controller at the Girl Scout Council of the Nation's Capital and a ProInspire Fellow at the Council from September 2013 to April 2016. Ms. Green was a member of the Fund Management and Coinvestment teams at The Carlyle Group, focusing on Europe and US Real Estate and Energy Funds from June 2009 to August 2013 and began her career at Deloitte & Touche LLP in Los Angeles as an audit associate focused on financial services clients. Ms. Green is a Certified Public Accountant CPA, inactive and graduated with degrees in Accounting and Finance from the University of Southern California.
- Mark D. Klein
Mark D. Klein自2020年12月起担任董事会主席，自2018年5月起担任总裁，自2017年8月起担任首席执行官，自2011年起担任董事会成员。此外，从2012年到2019年3月，他担任GSV资产管理有限责任公司（该公司的前外部投资顾问）的顾问。Klein先生自2019年6月起担任Churchill Capital Corp II的董事会成员，自2019年6月至2020年10月担任Churchill Capital Corp III的董事，自2020年7月起担任Churchill Capital Corp IV的董事，自2020年12月起担任Churchill Capital Corp V的董事，自2021年2月起担任Churchill Capital Corp VI的董事，自2021年2月起担任Churchill Capital Corp VII的董事，这两个公司都是一家特殊目的收购公司。Klein先生自2010年起担任M. Klein & Company， LLC（一家投资银行公司）的管理成员和主要合伙人。自2018年12月以来，他一直担任Johnson Controls Hall of Fame Village（体育和娱乐目的地）的董事会成员。此外，Klein先生自2015年4月起担任Atlantic Alliance Partnership Corp.（空白支票公司）的董事会成员，并于2012年4月至2019年6月担任B. Riley Wealth Management（前身为MK Capital Advisors， LLC）的投资顾问，这是一家财富管理公司和注册投资顾问和经纪交易商。2011年至2014年，Klein先生担任National Holding corporation（一家投资银行和资产管理公司）的董事；2013年3月至2014年12月，他担任首席执行官兼联席主席。他曾担任New University Holdings Corp.（NUH）的董事（从2010年成立到2011年8月NUH与ePals公司合并）。此外，从2010年4月到2011年5月，Klein先生担任57 Street General Acquisition Corp.（一家特殊目的收购公司）的首席执行官、总裁兼董事，直到它与crumbake Shop合并。随后，Klein先生从2011年5月到2014年3月担任crumbbake Shop的董事会成员。Klein先生持有Emory大学的工商管理学士学位，以及Northwestern大学的J.L. Kellogg Graduate School of Management的工商管理硕士学位。
Mark D. Klein has served as Chairman of the Board of Directors since December 2020 as President since May 2018 as Chief Executive Officer since August 2017 and as a member of Board of Directors since 2011. In addition, he served as a consultant to GSV Asset Management, LLC, the Company's former external investment adviser, from 2012 to March 2019. Mr. Klein has served on the Board of Directors of Churchill Capital Corp II since June 2019 Churchill Capital Corp III from June 2019 to October 2020 Churchill Capital Corp IV since July 2020 Churchill Capital Corp V since December 2020 Churchill Capital Corp VI since February 2021 and Churchill Capital Corp VII since February 2021 each of which is a special purpose acquisition company. Mr. Klein has also served as a Managing Member and Majority Partner of M. Klein & Company, LLC, an investment banking firm, since 2010. Since December 2018 he has been on the Board of Directors of the Johnson Controls Hall of Fame Village, a sports and entertainment destination. In addition, Mr. Klein has served on the Board of Directors of Atlantic Alliance Partnership Corp., a blank check company, since April 2015 and served as an investment adviser at B. Riley Wealth Management formerly MK Capital Advisors, LLC, a wealth management firm and registered investment adviser and broker-dealer, from April 2012 to June 2019. Mr. Klein was a Director of National Holding Corporations, an investment banking and asset management firm, from 2011 to 2014 where he served as Chief Executive Officer and Co-Chairman from March 2013 to December 2014. He served as a Director of New University Holdings Corp. ("NUH"), a capital pool company, from its inception in 2010 through August 2011 when NUH merged with ePals, Inc. In addition, from April 2010 until May 2011 Mr. Klein served as Chief Executive Officer and President and as a Director of 57th Street General Acquisition Corp., a special purpose acquisition company, until it merged with Crumbs Bake Shop. Subsequently, Mr. Klein served as a member of the Board of Directors of Crumbs Bake Shop from May 2011 to March 2014. Mr. Klein received a bachelor's degree, with high distinction, in Business Administration from Emory University and an M.B.A. from the J.L. Kellogg Graduate School of Management at Northwestern University.- Mark D. Klein自2020年12月起担任董事会主席，自2018年5月起担任总裁，自2017年8月起担任首席执行官，自2011年起担任董事会成员。此外，从2012年到2019年3月，他担任GSV资产管理有限责任公司（该公司的前外部投资顾问）的顾问。Klein先生自2019年6月起担任Churchill Capital Corp II的董事会成员，自2019年6月至2020年10月担任Churchill Capital Corp III的董事，自2020年7月起担任Churchill Capital Corp IV的董事，自2020年12月起担任Churchill Capital Corp V的董事，自2021年2月起担任Churchill Capital Corp VI的董事，自2021年2月起担任Churchill Capital Corp VII的董事，这两个公司都是一家特殊目的收购公司。Klein先生自2010年起担任M. Klein & Company， LLC（一家投资银行公司）的管理成员和主要合伙人。自2018年12月以来，他一直担任Johnson Controls Hall of Fame Village（体育和娱乐目的地）的董事会成员。此外，Klein先生自2015年4月起担任Atlantic Alliance Partnership Corp.（空白支票公司）的董事会成员，并于2012年4月至2019年6月担任B. Riley Wealth Management（前身为MK Capital Advisors， LLC）的投资顾问，这是一家财富管理公司和注册投资顾问和经纪交易商。2011年至2014年，Klein先生担任National Holding corporation（一家投资银行和资产管理公司）的董事；2013年3月至2014年12月，他担任首席执行官兼联席主席。他曾担任New University Holdings Corp.（NUH）的董事（从2010年成立到2011年8月NUH与ePals公司合并）。此外，从2010年4月到2011年5月，Klein先生担任57 Street General Acquisition Corp.（一家特殊目的收购公司）的首席执行官、总裁兼董事，直到它与crumbake Shop合并。随后，Klein先生从2011年5月到2014年3月担任crumbbake Shop的董事会成员。Klein先生持有Emory大学的工商管理学士学位，以及Northwestern大学的J.L. Kellogg Graduate School of Management的工商管理硕士学位。
- Mark D. Klein has served as Chairman of the Board of Directors since December 2020 as President since May 2018 as Chief Executive Officer since August 2017 and as a member of Board of Directors since 2011. In addition, he served as a consultant to GSV Asset Management, LLC, the Company's former external investment adviser, from 2012 to March 2019. Mr. Klein has served on the Board of Directors of Churchill Capital Corp II since June 2019 Churchill Capital Corp III from June 2019 to October 2020 Churchill Capital Corp IV since July 2020 Churchill Capital Corp V since December 2020 Churchill Capital Corp VI since February 2021 and Churchill Capital Corp VII since February 2021 each of which is a special purpose acquisition company. Mr. Klein has also served as a Managing Member and Majority Partner of M. Klein & Company, LLC, an investment banking firm, since 2010. Since December 2018 he has been on the Board of Directors of the Johnson Controls Hall of Fame Village, a sports and entertainment destination. In addition, Mr. Klein has served on the Board of Directors of Atlantic Alliance Partnership Corp., a blank check company, since April 2015 and served as an investment adviser at B. Riley Wealth Management formerly MK Capital Advisors, LLC, a wealth management firm and registered investment adviser and broker-dealer, from April 2012 to June 2019. Mr. Klein was a Director of National Holding Corporations, an investment banking and asset management firm, from 2011 to 2014 where he served as Chief Executive Officer and Co-Chairman from March 2013 to December 2014. He served as a Director of New University Holdings Corp. ("NUH"), a capital pool company, from its inception in 2010 through August 2011 when NUH merged with ePals, Inc. In addition, from April 2010 until May 2011 Mr. Klein served as Chief Executive Officer and President and as a Director of 57th Street General Acquisition Corp., a special purpose acquisition company, until it merged with Crumbs Bake Shop. Subsequently, Mr. Klein served as a member of the Board of Directors of Crumbs Bake Shop from May 2011 to March 2014. Mr. Klein received a bachelor's degree, with high distinction, in Business Administration from Emory University and an M.B.A. from the J.L. Kellogg Graduate School of Management at Northwestern University.