董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John A. McLean | 男 | Director | 55 | 29.67万美元 | 0.52 | 2025-10-31 |
| Judith A. Reinsdorf | 女 | Director | 61 | 未披露 | 未持股 | 2025-10-31 |
| Wendell E. Pritchett | 男 | Director | 60 | 28.45万美元 | 未持股 | 2025-10-31 |
| Karen H. Grimes | 女 | Director | 69 | 28.95万美元 | 未持股 | 2025-10-31 |
| Stephen F. East | 男 | Director | 61 | 28.25万美元 | 未持股 | 2025-10-31 |
| Katherine M. Sandstrom | 女 | Director | 56 | 未披露 | 未持股 | 2025-10-31 |
| Derek T. Kan | 男 | Director | 46 | 7.79万美元 | 未持股 | 2025-10-31 |
| Judith A. Reinsdorf | 女 | Director | 61 | 未披露 | 未持股 | 2025-10-31 |
| Christine N. Garvey | 女 | Director | 79 | 30.62万美元 | 2.32 | 2025-10-31 |
| Scott D. Stowell | 男 | Director | 67 | 8.50万美元 | 未持股 | 2025-10-31 |
| Douglas C. Yearley, Jr. | 男 | Chairman of the Board and Chief Executive Officer | 65 | 1124.02万美元 | 137.56 | 2025-10-31 |
| Paul E. Shapiro | 男 | Director | 83 | 34.00万美元 | 18.00 | 2025-10-31 |
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 |
|---|---|---|---|---|---|---|
| Robert Parahus | 男 | President and Chief Operating Officer | 62 | 370.58万美元 | 未持股 | 2025-10-31 |
| Gregg Ziegler | 男 | Executive Vice President and Chief Financial Officer | 53 | 未披露 | 未持股 | 2025-10-31 |
| Douglas C. Yearley, Jr. | 男 | Chairman of the Board and Chief Executive Officer | 65 | 1124.02万美元 | 137.56 | 2025-10-31 |
董事简历
中英对照 | 中文 | 英文- John A. McLean
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John A. McLean，他一直担任Toll Brothers, Inc.董事会的成员（2016年3月以来）。他是Toll Brothers, Inc.的提名和公司治理委员会的成员。他是Hartford Funds Distributors（Hartford Funds的子公司）的首席执行官兼分销负责人（2013年1月以来）。2009年4月至2012年5月，他曾担任美国零售和海外销售主管，任职于Eaton Vance Investment Managers。此前，他曾任职MFS Fund Distributors，并不断被提拔。他也任职于Gateway to Leadership的受托委员会。
John A. McLean,has been a member of Board since March 2016. He is Chair of the Compensation Committee and a member of the Governance Committee. Prior to his retirement in 2024, Mr. McLean was a Senior Managing Director of New York Life Investment Management LLC, where he oversaw U.S. distribution. Before joining New York Life in June 2018, Mr. McLean was the Chief Executive Officer and Distribution Principal for Hartford Funds Distributors, a subsidiary of investment firm Hartford Funds, from January 2013 to April 2018. From April 2009 to May 2012, he was the Head of U.S. Retail and Offshore Sales at Eaton Vance Investment Managers, a financial services firm. Prior to that time, Mr. McLean held positions of increasing responsibility at brokerage firm MFS Fund Distributors. He serves on the Board of Trustees of The Gateway to Leadership Foundation. - John A. McLean，他一直担任Toll Brothers, Inc.董事会的成员（2016年3月以来）。他是Toll Brothers, Inc.的提名和公司治理委员会的成员。他是Hartford Funds Distributors（Hartford Funds的子公司）的首席执行官兼分销负责人（2013年1月以来）。2009年4月至2012年5月，他曾担任美国零售和海外销售主管，任职于Eaton Vance Investment Managers。此前，他曾任职MFS Fund Distributors，并不断被提拔。他也任职于Gateway to Leadership的受托委员会。
- John A. McLean,has been a member of Board since March 2016. He is Chair of the Compensation Committee and a member of the Governance Committee. Prior to his retirement in 2024, Mr. McLean was a Senior Managing Director of New York Life Investment Management LLC, where he oversaw U.S. distribution. Before joining New York Life in June 2018, Mr. McLean was the Chief Executive Officer and Distribution Principal for Hartford Funds Distributors, a subsidiary of investment firm Hartford Funds, from January 2013 to April 2018. From April 2009 to May 2012, he was the Head of U.S. Retail and Offshore Sales at Eaton Vance Investment Managers, a financial services firm. Prior to that time, Mr. McLean held positions of increasing responsibility at brokerage firm MFS Fund Distributors. He serves on the Board of Trustees of The Gateway to Leadership Foundation.
- Judith A. Reinsdorf
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Judith A. Reinsdorf曾于2016年9月至2017年11月担任Johnson Controls International的执行副总裁兼总顾问，Johnson Controls International是建筑产品、技术和集成解决方案领域的全球领导者，与泰科国际合并后，2007年3月至2016年9月担任执行副总裁兼总法律顾问。在Johnson Controls之前，Reinsdorf女士曾担任C.R.Bard，Inc.的副总裁兼总法律顾问兼秘书，Tyco的副总裁兼公司秘书，Pharmacia Corporation的副总裁兼副总法律顾问，以及孟山都公司的助理总法律顾问兼公司首席法律顾问。Reinsdorf女士在罗切斯特大学获得学士学位，在康奈尔大学法学院获得法学博士学位。
Judith A. Reinsdorf previously served as Executive Vice President and General Counsel of Johnson Controls International, a global leader in building products and technology and integrated solutions from September 2016 to November 2017 following its merger with Tyco International, where she served as Executive Vice President and General Counsel from March 2007 until September 2016. Prior to Johnson Controls, Ms. Reinsdorf served as Vice President, General Counsel and Secretary of C. R. Bard, Inc., as Vice President and Corporate Secretary of Tyco, as Vice President and Associate General Counsel of Pharmacia Corporation, and as Assistant General Counsel and Chief Legal Counsel, Corporate, at Monsanto Company. Ms. Reinsdorf earned her bachelor's degree from the University of Rochester and her J.D. from Cornell Law School. - Judith A. Reinsdorf曾于2016年9月至2017年11月担任Johnson Controls International的执行副总裁兼总顾问，Johnson Controls International是建筑产品、技术和集成解决方案领域的全球领导者，与泰科国际合并后，2007年3月至2016年9月担任执行副总裁兼总法律顾问。在Johnson Controls之前，Reinsdorf女士曾担任C.R.Bard，Inc.的副总裁兼总法律顾问兼秘书，Tyco的副总裁兼公司秘书，Pharmacia Corporation的副总裁兼副总法律顾问，以及孟山都公司的助理总法律顾问兼公司首席法律顾问。Reinsdorf女士在罗切斯特大学获得学士学位，在康奈尔大学法学院获得法学博士学位。
- Judith A. Reinsdorf previously served as Executive Vice President and General Counsel of Johnson Controls International, a global leader in building products and technology and integrated solutions from September 2016 to November 2017 following its merger with Tyco International, where she served as Executive Vice President and General Counsel from March 2007 until September 2016. Prior to Johnson Controls, Ms. Reinsdorf served as Vice President, General Counsel and Secretary of C. R. Bard, Inc., as Vice President and Corporate Secretary of Tyco, as Vice President and Associate General Counsel of Pharmacia Corporation, and as Assistant General Counsel and Chief Legal Counsel, Corporate, at Monsanto Company. Ms. Reinsdorf earned her bachelor's degree from the University of Rochester and her J.D. from Cornell Law School.
- Wendell E. Pritchett
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WendellE.Pritchett自2018年3月起担任董事会成员，并担任治理委员会成员。他是宾夕法尼亚大学教务长，自2017年7月以来一直担任该职位。2014年以来，他一直担任宾夕法尼亚大学（the University of Pennsylvania）的法律和教育总统教授。从2014年到2015年，他曾担任the University of Pennsylvania School of Law的临时院长。Pritchett博士从2001年到2009年担任宾夕法尼亚大学法学院教授，从2009年到2014年担任罗格斯大学卡姆登分校校长，并于2008年担任费城市长Michael Nutter的副参谋长兼政策总监，世卫组织还任命他为学校改革委员会成员，他从2011年到2014年在该委员会任职。Pritchett博士从2008年到2011年担任费城重建管理局（Redevelopment Authority of Philadelphia）主席和费城住房开发公司（Philadelphia Housing Development Corporation）总裁。在此之前，他在纽约城市大学巴鲁克学院（Baruch College of the City University of New York）担任了五年的历史学助理教授。Pritchett博士是公共媒体组织WYY和the Stoneleigh Foundation的董事会成员。
Wendell E. Pritchett,has been a member of Board since March 2018. He is a member of the Governance Committee and the Compensation Committee. He is the James S. Riepe Presidential Professor of Law and Education at the University of Pennsylvania. Dr. Pritchett previously served as the Interim President of the University of Pennsylvania from February 2022 to June 2022 and as the University Provost from 2017 to 2021. Dr. Pritchett first joined the University of Pennsylvania Law faculty in 2002 and served as Interim Dean and Presidential Professor from 2014 to 2015 and as Associate Dean for Academic Affairs from 2006 to 2007. A Professor at the University of Pennsylvania Carey School of Law from 2001 to 2009, Dr. Pritchett also served as Chancellor of Rutgers-Camden from 2009 to 2014, and in 2008 served as Deputy Chief of Staff and Director of Policy for Philadelphia Mayor Michael Nutter, who also appointed him to the School Reform Commission, where he served from 2011 to 2014. Dr. Pritchett served as Chair of the Redevelopment Authority of Philadelphia and as President of the Philadelphia Housing Development Corporation from 2008 to 2011. Dr. Pritchett serves on the board of directors of Clarivate plc, a publicly traded information services company, and 26North BDC, Inc., an alternative asset management firm. He also serves as Chair of the Board of Trustees of College Unbound and is a board member of Philadelphia Foundation, LifePoint Health, Minerva University and Reinvestment Fund. - WendellE.Pritchett自2018年3月起担任董事会成员，并担任治理委员会成员。他是宾夕法尼亚大学教务长，自2017年7月以来一直担任该职位。2014年以来，他一直担任宾夕法尼亚大学（the University of Pennsylvania）的法律和教育总统教授。从2014年到2015年，他曾担任the University of Pennsylvania School of Law的临时院长。Pritchett博士从2001年到2009年担任宾夕法尼亚大学法学院教授，从2009年到2014年担任罗格斯大学卡姆登分校校长，并于2008年担任费城市长Michael Nutter的副参谋长兼政策总监，世卫组织还任命他为学校改革委员会成员，他从2011年到2014年在该委员会任职。Pritchett博士从2008年到2011年担任费城重建管理局（Redevelopment Authority of Philadelphia）主席和费城住房开发公司（Philadelphia Housing Development Corporation）总裁。在此之前，他在纽约城市大学巴鲁克学院（Baruch College of the City University of New York）担任了五年的历史学助理教授。Pritchett博士是公共媒体组织WYY和the Stoneleigh Foundation的董事会成员。
- Wendell E. Pritchett,has been a member of Board since March 2018. He is a member of the Governance Committee and the Compensation Committee. He is the James S. Riepe Presidential Professor of Law and Education at the University of Pennsylvania. Dr. Pritchett previously served as the Interim President of the University of Pennsylvania from February 2022 to June 2022 and as the University Provost from 2017 to 2021. Dr. Pritchett first joined the University of Pennsylvania Law faculty in 2002 and served as Interim Dean and Presidential Professor from 2014 to 2015 and as Associate Dean for Academic Affairs from 2006 to 2007. A Professor at the University of Pennsylvania Carey School of Law from 2001 to 2009, Dr. Pritchett also served as Chancellor of Rutgers-Camden from 2009 to 2014, and in 2008 served as Deputy Chief of Staff and Director of Policy for Philadelphia Mayor Michael Nutter, who also appointed him to the School Reform Commission, where he served from 2011 to 2014. Dr. Pritchett served as Chair of the Redevelopment Authority of Philadelphia and as President of the Philadelphia Housing Development Corporation from 2008 to 2011. Dr. Pritchett serves on the board of directors of Clarivate plc, a publicly traded information services company, and 26North BDC, Inc., an alternative asset management firm. He also serves as Chair of the Board of Trustees of College Unbound and is a board member of Philadelphia Foundation, LifePoint Health, Minerva University and Reinvestment Fund.
- Karen H. Grimes
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Karen H. Grimes于2008年1月至2018年12月担任投资管理公司惠灵顿管理公司（Wellington Management Company LLP）的高级董事总经理，合伙人兼股票投资组合经理。在1995年加入惠灵顿管理公司之前，她于1988年至1995年担任Wilmington Trust Company的研究和股票分析师总监，这是一家金融投资和银行服务公司。在此之前，Grimes女士于1983年至1986年在First Atlanta Corporation担任投资组合经理和股票分析师，并于1986年至1988年在Butcher and Singer担任投资组合经理和股票分析师。Grimes女士是费城金融分析师协会的成员，并拥有特许金融分析师称号。Grimes女士在美国陆军服役三年后，在IBM亚特兰大办事处担任现场工程师开始了她的职业生涯。Grimes女士还分别自2019年3月和2020年2月起担任TollBrothers，Inc.和TEGNA，Inc.的董事。
Karen H. Grimes,has been a member of Board since March 2019. She is a member of the Audit and Risk Committee and the Governance Committee. She held the position of Senior Managing Director, Partner, and Equity Portfolio Manager at Wellington Management Company LLP, an investment management firm, from January 2008 through December 2018. Prior to joining Wellington Management Company in 1995, she held the position of Director of Research and Equity Analyst at Wilmington Trust Company, a financial investment and banking services firm, from 1988 to 1995. Before that, Ms. Grimes was a Portfolio Manager and Equity Analyst at First Atlanta Corporation from 1983 to 1986 and at Butcher and Singer from 1986 to 1988. She is a member of the Board of Directors of Tegna Inc., a publicly traded broadcast, digital media and marketing services company, as well as its audit committee and governance, public policy and corporate responsibility committee. She is also a member of the Board of Directors of Corteva, Inc., a publicly traded global agriculture company, where she serves on its audit committee and people and compensation committee. Ms. Grimes holds the Chartered Financial Analyst designation. - Karen H. Grimes于2008年1月至2018年12月担任投资管理公司惠灵顿管理公司（Wellington Management Company LLP）的高级董事总经理，合伙人兼股票投资组合经理。在1995年加入惠灵顿管理公司之前，她于1988年至1995年担任Wilmington Trust Company的研究和股票分析师总监，这是一家金融投资和银行服务公司。在此之前，Grimes女士于1983年至1986年在First Atlanta Corporation担任投资组合经理和股票分析师，并于1986年至1988年在Butcher and Singer担任投资组合经理和股票分析师。Grimes女士是费城金融分析师协会的成员，并拥有特许金融分析师称号。Grimes女士在美国陆军服役三年后，在IBM亚特兰大办事处担任现场工程师开始了她的职业生涯。Grimes女士还分别自2019年3月和2020年2月起担任TollBrothers，Inc.和TEGNA，Inc.的董事。
- Karen H. Grimes,has been a member of Board since March 2019. She is a member of the Audit and Risk Committee and the Governance Committee. She held the position of Senior Managing Director, Partner, and Equity Portfolio Manager at Wellington Management Company LLP, an investment management firm, from January 2008 through December 2018. Prior to joining Wellington Management Company in 1995, she held the position of Director of Research and Equity Analyst at Wilmington Trust Company, a financial investment and banking services firm, from 1988 to 1995. Before that, Ms. Grimes was a Portfolio Manager and Equity Analyst at First Atlanta Corporation from 1983 to 1986 and at Butcher and Singer from 1986 to 1988. She is a member of the Board of Directors of Tegna Inc., a publicly traded broadcast, digital media and marketing services company, as well as its audit committee and governance, public policy and corporate responsibility committee. She is also a member of the Board of Directors of Corteva, Inc., a publicly traded global agriculture company, where she serves on its audit committee and people and compensation committee. Ms. Grimes holds the Chartered Financial Analyst designation.
- Stephen F. East
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StephenF.East自2020年3月以来一直是我们的董事会成员。在退休之前，East先生曾担任富国银行集团公司的常务董事兼高级消费者分析师，领导股票研究团队，该团队涵盖房屋建筑和建筑产品部门。加入Wells Fargo公司之前，他曾任职Evercore ISI公司（独立研究公司）4年，担任合伙人兼高级董事总经理，领导公司的住房研究工作，此前曾任职多种公司近20年，从事股票研究和投资管理。East先生持有特许金融分析师称号。
Stephen F. East,has been a member of Board since March 2020. He is a member of the Audit and Risk Committee and the Compensation Committee and the Chair of the Public Debt and Equity Securities Committee. Prior to his retirement in July 2019, Mr. East served as a Managing Director and Senior Consumer Analyst at Wells Fargo & Company, heading the equity research team that covered the home building and building products sectors. Prior to joining Wells Fargo, he spent four years with Evercore ISI, an independent research firm, as a Partner and Senior Managing Director heading the firm's housing research efforts, and, prior to that, spent nearly two decades in equity research and investment management at various firms. Mr. East is a member of the board of directors of Sezzle Inc., a publicly traded financial technology company, where he chairs each of its audit and risk, nominating and corporate governance and compensation committees. Mr. East holds the Chartered Financial Analyst designation. - StephenF.East自2020年3月以来一直是我们的董事会成员。在退休之前，East先生曾担任富国银行集团公司的常务董事兼高级消费者分析师，领导股票研究团队，该团队涵盖房屋建筑和建筑产品部门。加入Wells Fargo公司之前，他曾任职Evercore ISI公司（独立研究公司）4年，担任合伙人兼高级董事总经理，领导公司的住房研究工作，此前曾任职多种公司近20年，从事股票研究和投资管理。East先生持有特许金融分析师称号。
- Stephen F. East,has been a member of Board since March 2020. He is a member of the Audit and Risk Committee and the Compensation Committee and the Chair of the Public Debt and Equity Securities Committee. Prior to his retirement in July 2019, Mr. East served as a Managing Director and Senior Consumer Analyst at Wells Fargo & Company, heading the equity research team that covered the home building and building products sectors. Prior to joining Wells Fargo, he spent four years with Evercore ISI, an independent research firm, as a Partner and Senior Managing Director heading the firm's housing research efforts, and, prior to that, spent nearly two decades in equity research and investment management at various firms. Mr. East is a member of the board of directors of Sezzle Inc., a publicly traded financial technology company, where he chairs each of its audit and risk, nominating and corporate governance and compensation committees. Mr. East holds the Chartered Financial Analyst designation.
- Katherine M. Sandstrom
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Katherine M. Sandstrom，自2023年12月起担任董事会成员。她是Healthpeak Properties, Inc.的董事会主席，该公司是一家领先的房地产所有者、运营商和开发商，致力于医疗保健发现和交付。她于2018年7月至2019年3月担任顾问，并于2013年至2018年担任Heitman LLC公共房地产证券业务高级董事总经理和全球负责人。Sandstrom女士于1996年加入房地产管理公司Heitman，在机构房地产投资行业的多个方面担任过多个高级领导职务。此外，她还曾在该公司的全球管理委员会、管理委员会和分配委员会任职。Sandstrom女士还自2020年7月起担任房地产投资信托基金Eastgroup Properties, Inc.的董事会成员，自2022年10月起担任同为房地产投资信托基金的Urban Edge Properties的董事会成员。她是一名注册会计师。
Katherine M. Sandstrom,has been a member of Board since December 2023. She is the chair of the board of Healthpeak Properties, Inc., a leading owner, operator and developer of real estate for healthcare discovery and delivery. She served as an advisor from July 2018 to March 2019 and as senior managing director and global head of Heitman LLC's public real estate securities business from 2013 to 2018. Ms. Sandstrom joined Heitman, a real estate management firm, in 1996 and held several senior leadership positions across multiple facets of the institutional real estate investment industry. Additionally,she served on the firm's global management committee, the board of managers and the allocation committee. Ms. Sandstrom also serves on the boards of EastGroup Properties, Inc., a REIT, since July 2020 and Urban Edge Properties, also a REIT, since October 2022. She is a certified public accountant. - Katherine M. Sandstrom，自2023年12月起担任董事会成员。她是Healthpeak Properties, Inc.的董事会主席，该公司是一家领先的房地产所有者、运营商和开发商，致力于医疗保健发现和交付。她于2018年7月至2019年3月担任顾问，并于2013年至2018年担任Heitman LLC公共房地产证券业务高级董事总经理和全球负责人。Sandstrom女士于1996年加入房地产管理公司Heitman，在机构房地产投资行业的多个方面担任过多个高级领导职务。此外，她还曾在该公司的全球管理委员会、管理委员会和分配委员会任职。Sandstrom女士还自2020年7月起担任房地产投资信托基金Eastgroup Properties, Inc.的董事会成员，自2022年10月起担任同为房地产投资信托基金的Urban Edge Properties的董事会成员。她是一名注册会计师。
- Katherine M. Sandstrom,has been a member of Board since December 2023. She is the chair of the board of Healthpeak Properties, Inc., a leading owner, operator and developer of real estate for healthcare discovery and delivery. She served as an advisor from July 2018 to March 2019 and as senior managing director and global head of Heitman LLC's public real estate securities business from 2013 to 2018. Ms. Sandstrom joined Heitman, a real estate management firm, in 1996 and held several senior leadership positions across multiple facets of the institutional real estate investment industry. Additionally,she served on the firm's global management committee, the board of managers and the allocation committee. Ms. Sandstrom also serves on the boards of EastGroup Properties, Inc., a REIT, since July 2020 and Urban Edge Properties, also a REIT, since October 2022. She is a certified public accountant.
- Derek T. Kan
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Derek T.Kan自2021年12月以来一直是我们的董事会成员。他是Deliverr的高管，这是一家专注于电子商务实现的初创公司。此前，菅直人曾在白宫管理和预算办公室工作，首先从2019年7月至2020年7月担任执行副主任，然后担任副主任至2020年12月。在此之前，他于2017年11月至2019年6月担任美国交通部副部长。在这个职位上，他担任秘书的首席顾问，并领导交通运输领域的技术和创新计划。从2016年到2019年，Kan先生担任美国铁路公司董事会成员。在2010年至2015年期间，Kan先生担任过各种职务，包括在硅谷的生物技术初创公司Genapsys担任战略总监，在Bain&Company担任管理顾问，并在Elliott Management Corporation担任顾问。Kan先生目前担任Oaktree Capital的高级顾问和Rand Logistics的董事会观察员。
Derek T. Kan,has been a member of Board since December 2021. He is a member of the Audit and Risk Committee. From December 2020 until its acquisition by Shopify Inc. in July 2022, he was Chief Business Officer at Deliverr, Inc., an e-commerce fulfillment technology company. He is now Vice President, Operations at Shopify. Previously, he held a number of senior positions in the U.S. federal government, including Deputy Director of the White House Office of Management and Budget from June 2019 through December 2020 and Under Secretary at the U.S. Department of Transportation from June 2017 through July 2019, where he served as a principal advisor to the Secretary and spearheaded initiatives involving technology and innovation in the transportation sector. He was also a founding member of the White House COVID Task Force and Operation Warp Speed. Mr. Kan currently serves on the United States Postal Service Board of Governors in a U.S. Senate-confirmed position. Prior to his recent public service, Mr. Kan held various positions focused on emerging technologies, including as the General Manager for Lyft. Earlier in his career, Mr. Kan was a policy advisor to the former Senate Majority Leader and was a Presidential Management Fellow at the White House Office of Management and Budget. - Derek T.Kan自2021年12月以来一直是我们的董事会成员。他是Deliverr的高管，这是一家专注于电子商务实现的初创公司。此前，菅直人曾在白宫管理和预算办公室工作，首先从2019年7月至2020年7月担任执行副主任，然后担任副主任至2020年12月。在此之前，他于2017年11月至2019年6月担任美国交通部副部长。在这个职位上，他担任秘书的首席顾问，并领导交通运输领域的技术和创新计划。从2016年到2019年，Kan先生担任美国铁路公司董事会成员。在2010年至2015年期间，Kan先生担任过各种职务，包括在硅谷的生物技术初创公司Genapsys担任战略总监，在Bain&Company担任管理顾问，并在Elliott Management Corporation担任顾问。Kan先生目前担任Oaktree Capital的高级顾问和Rand Logistics的董事会观察员。
- Derek T. Kan,has been a member of Board since December 2021. He is a member of the Audit and Risk Committee. From December 2020 until its acquisition by Shopify Inc. in July 2022, he was Chief Business Officer at Deliverr, Inc., an e-commerce fulfillment technology company. He is now Vice President, Operations at Shopify. Previously, he held a number of senior positions in the U.S. federal government, including Deputy Director of the White House Office of Management and Budget from June 2019 through December 2020 and Under Secretary at the U.S. Department of Transportation from June 2017 through July 2019, where he served as a principal advisor to the Secretary and spearheaded initiatives involving technology and innovation in the transportation sector. He was also a founding member of the White House COVID Task Force and Operation Warp Speed. Mr. Kan currently serves on the United States Postal Service Board of Governors in a U.S. Senate-confirmed position. Prior to his recent public service, Mr. Kan held various positions focused on emerging technologies, including as the General Manager for Lyft. Earlier in his career, Mr. Kan was a policy advisor to the former Senate Majority Leader and was a Presidential Management Fellow at the White House Office of Management and Budget.
- Judith A. Reinsdorf
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Judith A. Reinsdorf，自2023年12月起担任董事会成员。她最近于2016年9月至2017年11月担任建筑产品和技术以及集成解决方案的全球领先企业江森自控国际有限公司的执行副总裁兼总法律顾问，此前该公司与泰科国际公司合并，并于2007年3月至2016年9月担任执行副总裁兼总法律顾问。在此之前，Reinsdorf女士曾担任C.R. Bard，Inc.的总法律顾问和秘书、Pharmacia Corporation的副总裁和副总法律顾问以及孟山都公司的首席法律顾问。她目前担任工业技术公司EnPro Inc.的董事会成员，该公司是提名和公司治理委员会的主席，也是董事会其他每个委员会的成员，以及生物制药公司Nurix Therapuetics，Inc.的董事会成员，她是审计委员会的成员以及提名和公司治理委员会的主席。她是罗切斯特大学董事会成员，也是全国公司董事协会新泽西分会的董事会成员。
Judith A. Reinsdorf,has been a member of Board since December 2023. She most recently served as executive vice president and general counsel of Johnson Controls International plc, a global leader in building products and technology and integrated solutions, from September 2016 to November 2017, following its merger with Tyco International plc, where she served as executive vice president and general counsel from March 2007 until September 2016. Prior to that, Ms. Reinsdorf served as General Counsel and Secretary of C.R. Bard, Inc., Vice President and Associate General Counsel of Pharmacia Corporation and Chief Legal Counsel of Monsanto Company. She currently serves on the board of directors of EnPro Inc., an industrial technology company, where she is chair of the nominating and corporate governance committee and a member of each of its board's other committees, and Nurix Therapuetics, Inc., a biopharmaceutical company, where she is a member of the audit committee and chair of the nominating and corporate governance committees. She is a member of the Board of Trustees of the University of Rochester and is on the board of the New Jersey chapter of the National Association of Corporate Directors. - Judith A. Reinsdorf，自2023年12月起担任董事会成员。她最近于2016年9月至2017年11月担任建筑产品和技术以及集成解决方案的全球领先企业江森自控国际有限公司的执行副总裁兼总法律顾问，此前该公司与泰科国际公司合并，并于2007年3月至2016年9月担任执行副总裁兼总法律顾问。在此之前，Reinsdorf女士曾担任C.R. Bard，Inc.的总法律顾问和秘书、Pharmacia Corporation的副总裁和副总法律顾问以及孟山都公司的首席法律顾问。她目前担任工业技术公司EnPro Inc.的董事会成员，该公司是提名和公司治理委员会的主席，也是董事会其他每个委员会的成员，以及生物制药公司Nurix Therapuetics，Inc.的董事会成员，她是审计委员会的成员以及提名和公司治理委员会的主席。她是罗切斯特大学董事会成员，也是全国公司董事协会新泽西分会的董事会成员。
- Judith A. Reinsdorf,has been a member of Board since December 2023. She most recently served as executive vice president and general counsel of Johnson Controls International plc, a global leader in building products and technology and integrated solutions, from September 2016 to November 2017, following its merger with Tyco International plc, where she served as executive vice president and general counsel from March 2007 until September 2016. Prior to that, Ms. Reinsdorf served as General Counsel and Secretary of C.R. Bard, Inc., Vice President and Associate General Counsel of Pharmacia Corporation and Chief Legal Counsel of Monsanto Company. She currently serves on the board of directors of EnPro Inc., an industrial technology company, where she is chair of the nominating and corporate governance committee and a member of each of its board's other committees, and Nurix Therapuetics, Inc., a biopharmaceutical company, where she is a member of the audit committee and chair of the nominating and corporate governance committees. She is a member of the Board of Trustees of the University of Rochester and is on the board of the New Jersey chapter of the National Association of Corporate Directors.
- Christine N. Garvey
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Christine N. Garvey，2001年至2004年担任德意志银行AG企业房地产服务全球主管。1999年至2001年担任思科，Inc.全球房地产和工作场所资源副总裁。1992年至1998年担任美国银行集团执行副总裁。2007年至2018年担任MUFG Americas Holdings Corporation（前身为UnionBanCal Corporation）前董事。2005年至2017年担任Prologis，Inc.（NYSE：PLD）（一家房地产投资信托基金）前董事，1995年担任Catellus Development Corporation（前身为NYSE：CDX）前董事，直至2005年被Prologis收购。曾担任MPG Office Trust, Inc.董事，2008年至2013年。曾任希尔顿酒店集团（NYSE：HLT）董事，2005年至2007年。目前的其他公共公司董事会：Toll Brothers, Inc.（纽约证券交易所代码：TOL）。
Christine N. Garvey,has been a member of Board since September 2009. She is the Chair of the Audit and Risk Committee and a member of the Compensation Committee and Public Debt and Equity Securities Committee. Ms. Garvey was the Global Head of Corporate Real Estate Services at Deutsche Bank AG from 2001 to 2004. Prior to that, she served as Vice President of Worldwide Real Estate and Workplace Resources at Cisco Systems, Inc. and as Group Executive Vice President at Bank of America Corporation. She previously served on the boards of directors of Prologis, Inc. through May 2017, Hilton Hotels Corporation through October 2007 and Healthpeak Properties, Inc. through April 2024. - Christine N. Garvey，2001年至2004年担任德意志银行AG企业房地产服务全球主管。1999年至2001年担任思科，Inc.全球房地产和工作场所资源副总裁。1992年至1998年担任美国银行集团执行副总裁。2007年至2018年担任MUFG Americas Holdings Corporation（前身为UnionBanCal Corporation）前董事。2005年至2017年担任Prologis，Inc.（NYSE：PLD）（一家房地产投资信托基金）前董事，1995年担任Catellus Development Corporation（前身为NYSE：CDX）前董事，直至2005年被Prologis收购。曾担任MPG Office Trust, Inc.董事，2008年至2013年。曾任希尔顿酒店集团（NYSE：HLT）董事，2005年至2007年。目前的其他公共公司董事会：Toll Brothers, Inc.（纽约证券交易所代码：TOL）。
- Christine N. Garvey,has been a member of Board since September 2009. She is the Chair of the Audit and Risk Committee and a member of the Compensation Committee and Public Debt and Equity Securities Committee. Ms. Garvey was the Global Head of Corporate Real Estate Services at Deutsche Bank AG from 2001 to 2004. Prior to that, she served as Vice President of Worldwide Real Estate and Workplace Resources at Cisco Systems, Inc. and as Group Executive Vice President at Bank of America Corporation. She previously served on the boards of directors of Prologis, Inc. through May 2017, Hilton Hotels Corporation through October 2007 and Healthpeak Properties, Inc. through April 2024.
- Scott D. Stowell
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Scott D. Stowell自2021年11月起担任Toll Brothers, Inc.董事会成员。他是Capital Thirteen LLC的总裁兼首席执行官，Capital Thirteen LLC是他创立的一家专门从事咨询、房地产投资和天使投资的公司。2015年至2018年，他担任CalAtlantic Group, Inc.的执行董事长，CalAtlantic Group, Inc.是2017年美国第五大住宅建筑商，负责监督加州大西洋公司与Lennar公司的合并。Stowell先生于2018年至2021年4月担任Lennar的董事会成员。2012年至2015年，他担任Standard Pacific Homes的首席执行官，他于1986年加入Standard Pacific Homes，并于2015年监督Standard Pacific Homes与Ryland集团的合并，从而创建了CalAtlantic。Stowell先生在太平洋互惠控股公司董事会任职，目前担任薪酬和人事委员会（主席）以及治理和提名委员会成员。他还在HomeAid America和First Point Volleyball Foundation的执行委员会任职。他是加州大学欧文分校Merage商学院院长顾问委员会的成员。
Scott D. Stowell,has been a member of Board since November 2021. He is Lead Independent Director and a member of the Governance Committee. He is the President and Chief Executive Officer of Capital Thirteen LLC, a company he founded that specializes in advisory, real estate investment, and angel investing. From 2015 to 2018, he served as executive chairman of CalAtlantic Group, Inc., the 5th largest U.S. home builder in 2017, and oversaw the merger of CalAtlantic with Lennar Corporation. Mr. Stowell served on the Board of Directors of Lennar from 2018 until April 2021. From 2012 to 2015, he served as Chief Executive Officer of Standard Pacific Homes, which he joined in 1986, and oversaw its merger in 2015 with the Ryland Group, resulting in the creation of CalAtlantic. Mr. Stowell serves on the Board of Pacific Mutual Holding Company, where he currently serves on the compensation and personnel committee (as Chair) and the governance and nominating committee. In November 2024, he was appointed to the Board of Directors of Federal National Mortgage Association (Fannie Mae). He also serves on the executive committees of HomeAid America and the First Point Volleyball Foundation. - Scott D. Stowell自2021年11月起担任Toll Brothers, Inc.董事会成员。他是Capital Thirteen LLC的总裁兼首席执行官，Capital Thirteen LLC是他创立的一家专门从事咨询、房地产投资和天使投资的公司。2015年至2018年，他担任CalAtlantic Group, Inc.的执行董事长，CalAtlantic Group, Inc.是2017年美国第五大住宅建筑商，负责监督加州大西洋公司与Lennar公司的合并。Stowell先生于2018年至2021年4月担任Lennar的董事会成员。2012年至2015年，他担任Standard Pacific Homes的首席执行官，他于1986年加入Standard Pacific Homes，并于2015年监督Standard Pacific Homes与Ryland集团的合并，从而创建了CalAtlantic。Stowell先生在太平洋互惠控股公司董事会任职，目前担任薪酬和人事委员会（主席）以及治理和提名委员会成员。他还在HomeAid America和First Point Volleyball Foundation的执行委员会任职。他是加州大学欧文分校Merage商学院院长顾问委员会的成员。
- Scott D. Stowell,has been a member of Board since November 2021. He is Lead Independent Director and a member of the Governance Committee. He is the President and Chief Executive Officer of Capital Thirteen LLC, a company he founded that specializes in advisory, real estate investment, and angel investing. From 2015 to 2018, he served as executive chairman of CalAtlantic Group, Inc., the 5th largest U.S. home builder in 2017, and oversaw the merger of CalAtlantic with Lennar Corporation. Mr. Stowell served on the Board of Directors of Lennar from 2018 until April 2021. From 2012 to 2015, he served as Chief Executive Officer of Standard Pacific Homes, which he joined in 1986, and oversaw its merger in 2015 with the Ryland Group, resulting in the creation of CalAtlantic. Mr. Stowell serves on the Board of Pacific Mutual Holding Company, where he currently serves on the compensation and personnel committee (as Chair) and the governance and nominating committee. In November 2024, he was appointed to the Board of Directors of Federal National Mortgage Association (Fannie Mae). He also serves on the executive committees of HomeAid America and the First Point Volleyball Foundation.
- Douglas C. Yearley, Jr.
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Douglas C. Yearley, Jr.于1990年加入Toll Brothers，Inc.，担任首席执行官助理，负责土地收购。他自1994年以来一直担任干事，从2002年1月至2005年11月担任高级副总裁一职，从2005年11月至2009年11月担任区域总裁一职，从2009年11月至2010年6月担任执行副总裁一职，后晋升为首席执行官。2018年11月1日，他被任命为董事会主席兼首席执行官。Yearley先生于2010年6月当选为主任。
Douglas C. Yearley, Jr.,has been a member of Board since June 2010. He joined in 1990, specializing in land acquisitions and project finance. He has been an officer since 1994, holding the position of Senior Vice President from January 2002 until November 2005, and the position of Regional President from November 2005 until November 2009, when he was promoted to Executive Vice President. Since June 2010, he has been Toll Brothers, Inc. Chief Executive Officer and, in October 2018, he was elected Chairman of the Board. Prior to joining Toll Brothers, Inc. , Mr. Yearley practiced law in New Jersey as a commercial litigator. In 2024, Mr. Yearley was named to Barron's magazine's annual list of top 25 CEOs. - Douglas C. Yearley, Jr.于1990年加入Toll Brothers，Inc.，担任首席执行官助理，负责土地收购。他自1994年以来一直担任干事，从2002年1月至2005年11月担任高级副总裁一职，从2005年11月至2009年11月担任区域总裁一职，从2009年11月至2010年6月担任执行副总裁一职，后晋升为首席执行官。2018年11月1日，他被任命为董事会主席兼首席执行官。Yearley先生于2010年6月当选为主任。
- Douglas C. Yearley, Jr.,has been a member of Board since June 2010. He joined in 1990, specializing in land acquisitions and project finance. He has been an officer since 1994, holding the position of Senior Vice President from January 2002 until November 2005, and the position of Regional President from November 2005 until November 2009, when he was promoted to Executive Vice President. Since June 2010, he has been Toll Brothers, Inc. Chief Executive Officer and, in October 2018, he was elected Chairman of the Board. Prior to joining Toll Brothers, Inc. , Mr. Yearley practiced law in New Jersey as a commercial litigator. In 2024, Mr. Yearley was named to Barron's magazine's annual list of top 25 CEOs.
- Paul E. Shapiro
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Paul E. Shapiro，自1993年12月起出任董事会成员。他是审计委员会主席和执行薪酬委员会成员。自2004年6月以来，Shapiro先生一直是Q Capital Strategies, LLC的董事会主席，这是一个生命结算公司。从2004年1月到2004年6月，Shapiro先生是麦克安德鲁斯和福布斯集团公司（MacAndrews & Forbes Holdings, Inc.）的高级副总裁，这是一家私人持股公司。从2001年6月到2003年12月，Shapiro先生是露华浓公司（Revlon Inc.）的执行副总裁和首席行政官。
Paul E. Shapiro,has been a member of Board since December 1993. He is Chair of the Governance Committee and a member of the Audit and Risk Committee. Mr. Shapiro is the former Chairman of the board of directors of Q Capital Holdings LLC, an investment management firm he joined in 2004. From January 2004 to June 2004, Mr. Shapiro was Senior Vice President of MacAndrews & Forbes Holdings, Inc., a private holding company of operating businesses. Beginning in 1994, Mr. Shapiro held positions as Chief Administrative Officer of each of Revlon, Inc. and Sunbeam Corporation, and general counsel of each of Coleman Company, Inc. and Marvel Entertainment, Inc. Prior to that, he practiced corporate and securities law as a managing shareholder of the Palm Beach County office of Greenberg Traurig LLP and was a partner in Wolf, Block, Schorr and Solis-Cohen LLP. - Paul E. Shapiro，自1993年12月起出任董事会成员。他是审计委员会主席和执行薪酬委员会成员。自2004年6月以来，Shapiro先生一直是Q Capital Strategies, LLC的董事会主席，这是一个生命结算公司。从2004年1月到2004年6月，Shapiro先生是麦克安德鲁斯和福布斯集团公司（MacAndrews & Forbes Holdings, Inc.）的高级副总裁，这是一家私人持股公司。从2001年6月到2003年12月，Shapiro先生是露华浓公司（Revlon Inc.）的执行副总裁和首席行政官。
- Paul E. Shapiro,has been a member of Board since December 1993. He is Chair of the Governance Committee and a member of the Audit and Risk Committee. Mr. Shapiro is the former Chairman of the board of directors of Q Capital Holdings LLC, an investment management firm he joined in 2004. From January 2004 to June 2004, Mr. Shapiro was Senior Vice President of MacAndrews & Forbes Holdings, Inc., a private holding company of operating businesses. Beginning in 1994, Mr. Shapiro held positions as Chief Administrative Officer of each of Revlon, Inc. and Sunbeam Corporation, and general counsel of each of Coleman Company, Inc. and Marvel Entertainment, Inc. Prior to that, he practiced corporate and securities law as a managing shareholder of the Palm Beach County office of Greenberg Traurig LLP and was a partner in Wolf, Block, Schorr and Solis-Cohen LLP.
高管简历
中英对照 | 中文 | 英文- Robert Parahus
Robert Parahus于1986年加入我们，曾担任我们的多种职务，包括从2006年到2019年10月31日担任区域总裁。他被任命为执行Vice President兼联席首席运营官，于2019年11月1日生效，负责公司的东部地区。在被任命为执行Vice President和联席首席运营官之前，帕拉胡斯负责公司在新泽西州、纽约州、康涅狄格州、马萨诸塞州和佛罗里达州的住宅建筑业务，并负责Toll Integrated Systems公司的建筑部件制造业务。
Robert Parahus,joined in 1986 and served in various positions with Toll Brothers, Inc. , including Regional President from 2006 through October 31, 2019. During this time, he oversaw the Company's home building operations in New Jersey, New York, Connecticut, Massachusetts, and Florida, and had oversight responsibility for Toll Integrated Systems, the Company's building component manufacturing operations. He was appointed to the position of Executive Vice President and Co-Chief Operating Officer effective November 1, 2019, with responsibility for the Company's North, Mid-Atlantic, and South regions. Effective November 1, 2021, Mr. Parahus was promoted to President and Chief Operating Officer.- Robert Parahus于1986年加入我们，曾担任我们的多种职务，包括从2006年到2019年10月31日担任区域总裁。他被任命为执行Vice President兼联席首席运营官，于2019年11月1日生效，负责公司的东部地区。在被任命为执行Vice President和联席首席运营官之前，帕拉胡斯负责公司在新泽西州、纽约州、康涅狄格州、马萨诸塞州和佛罗里达州的住宅建筑业务，并负责Toll Integrated Systems公司的建筑部件制造业务。
- Robert Parahus,joined in 1986 and served in various positions with Toll Brothers, Inc. , including Regional President from 2006 through October 31, 2019. During this time, he oversaw the Company's home building operations in New Jersey, New York, Connecticut, Massachusetts, and Florida, and had oversight responsibility for Toll Integrated Systems, the Company's building component manufacturing operations. He was appointed to the position of Executive Vice President and Co-Chief Operating Officer effective November 1, 2019, with responsibility for the Company's North, Mid-Atlantic, and South regions. Effective November 1, 2021, Mr. Parahus was promoted to President and Chief Operating Officer.
- Gregg Ziegler
Gregg Ziegler，于2002年加入公司，担任财务和投资者关系部门的助理财务总监。在2010年晋升为高级副总裁和2013年晋升为财务主管之前，他担任过各种职责不断增加的角色。2024年5月，Ziegler先生作为投资者关系部门的负责人承担了额外的责任。在目前的职位上，他领导的团队负责投资者关系、资本市场、并购、企业战略、土地融资活动以及财务规划和分析。在加入公司之前，Ziegler先生是风险投资和私募股权公司Katalyst的负责人。1997年至2000年，他是家族投资管理公司Berwind Corporation的合伙人。在此之前的两年里，他在普华永道工作。Ziegler先生拥有维拉诺瓦大学会计学理学学士学位和工商管理硕士学位。
Gregg Ziegler,joined the Company in 2002 as an Assistant Finance Director within the Finance and Investor Relations department. He held various roles of increasing responsibilities before being promoted to Senior Vice President in 2010 and to the position of Treasurer in 2013. In May 2024, Mr. Ziegler assumed additional responsibilities as head of the Investor Relations department. In his current role, he leads the teams responsible for investor relations, capital markets, mergers and acquisitions, corporate strategy, land financing activities and financial planning and analysis. Prior to joining the Company, Mr. Ziegler was a principal at Katalyst, a venture capital and private equity firm. From 1997 to 2000, he was an associate with Berwind Corporation, a family-owned investment management company. For the two years prior to that, he worked at PricewaterhouseCoopers. Mr. Ziegler holds a Bachelor of Science degree in Accounting and a Master of Business Administration from Villanova University.- Gregg Ziegler，于2002年加入公司，担任财务和投资者关系部门的助理财务总监。在2010年晋升为高级副总裁和2013年晋升为财务主管之前，他担任过各种职责不断增加的角色。2024年5月，Ziegler先生作为投资者关系部门的负责人承担了额外的责任。在目前的职位上，他领导的团队负责投资者关系、资本市场、并购、企业战略、土地融资活动以及财务规划和分析。在加入公司之前，Ziegler先生是风险投资和私募股权公司Katalyst的负责人。1997年至2000年，他是家族投资管理公司Berwind Corporation的合伙人。在此之前的两年里，他在普华永道工作。Ziegler先生拥有维拉诺瓦大学会计学理学学士学位和工商管理硕士学位。
- Gregg Ziegler,joined the Company in 2002 as an Assistant Finance Director within the Finance and Investor Relations department. He held various roles of increasing responsibilities before being promoted to Senior Vice President in 2010 and to the position of Treasurer in 2013. In May 2024, Mr. Ziegler assumed additional responsibilities as head of the Investor Relations department. In his current role, he leads the teams responsible for investor relations, capital markets, mergers and acquisitions, corporate strategy, land financing activities and financial planning and analysis. Prior to joining the Company, Mr. Ziegler was a principal at Katalyst, a venture capital and private equity firm. From 1997 to 2000, he was an associate with Berwind Corporation, a family-owned investment management company. For the two years prior to that, he worked at PricewaterhouseCoopers. Mr. Ziegler holds a Bachelor of Science degree in Accounting and a Master of Business Administration from Villanova University.
- Douglas C. Yearley, Jr.
Douglas C. Yearley, Jr.于1990年加入Toll Brothers，Inc.，担任首席执行官助理，负责土地收购。他自1994年以来一直担任干事，从2002年1月至2005年11月担任高级副总裁一职，从2005年11月至2009年11月担任区域总裁一职，从2009年11月至2010年6月担任执行副总裁一职，后晋升为首席执行官。2018年11月1日，他被任命为董事会主席兼首席执行官。Yearley先生于2010年6月当选为主任。
Douglas C. Yearley, Jr.,has been a member of Board since June 2010. He joined in 1990, specializing in land acquisitions and project finance. He has been an officer since 1994, holding the position of Senior Vice President from January 2002 until November 2005, and the position of Regional President from November 2005 until November 2009, when he was promoted to Executive Vice President. Since June 2010, he has been Toll Brothers, Inc. Chief Executive Officer and, in October 2018, he was elected Chairman of the Board. Prior to joining Toll Brothers, Inc. , Mr. Yearley practiced law in New Jersey as a commercial litigator. In 2024, Mr. Yearley was named to Barron's magazine's annual list of top 25 CEOs.- Douglas C. Yearley, Jr.于1990年加入Toll Brothers，Inc.，担任首席执行官助理，负责土地收购。他自1994年以来一直担任干事，从2002年1月至2005年11月担任高级副总裁一职，从2005年11月至2009年11月担任区域总裁一职，从2009年11月至2010年6月担任执行副总裁一职，后晋升为首席执行官。2018年11月1日，他被任命为董事会主席兼首席执行官。Yearley先生于2010年6月当选为主任。
- Douglas C. Yearley, Jr.,has been a member of Board since June 2010. He joined in 1990, specializing in land acquisitions and project finance. He has been an officer since 1994, holding the position of Senior Vice President from January 2002 until November 2005, and the position of Regional President from November 2005 until November 2009, when he was promoted to Executive Vice President. Since June 2010, he has been Toll Brothers, Inc. Chief Executive Officer and, in October 2018, he was elected Chairman of the Board. Prior to joining Toll Brothers, Inc. , Mr. Yearley practiced law in New Jersey as a commercial litigator. In 2024, Mr. Yearley was named to Barron's magazine's annual list of top 25 CEOs.