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 |
|---|---|---|---|---|---|---|
| Vicki D. McWilliams | 女 | Director | 68 | 27.50万美元 | 5.64 | 2026-04-15 |
| R. Kent Grahl | 男 | Director | 63 | 28.10万美元 | 2.74 | 2026-04-15 |
| Lawrence B. Burrows | 男 | Director | 73 | 29.50万美元 | 9.36 | 2026-04-15 |
| Constance B. Moore | 女 | Director | 70 | 29.60万美元 | 7.64 | 2026-04-15 |
| Douglas F. Bauer | 男 | Chief Executive Officer and Director | 65 | 867.71万美元 | 90.66 | 2026-04-15 |
| Steven J. Gilbert | 男 | Chairman of the Board and Director | 78 | 36.00万美元 | 3.03 | 2026-04-15 |
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 |
|---|---|---|---|---|---|---|
| Glenn J. Keeler | 男 | Chief Accounting Officer and Chief Financial Officer | 49 | 329.93万美元 | 14.74 | 2026-04-15 |
| David C. Lee | 男 | General Counsel and Secretary | 54 | 186.41万美元 | 10.03 | 2026-04-15 |
| Douglas F. Bauer | 男 | Chief Executive Officer and Director | 65 | 867.71万美元 | 90.66 | 2026-04-15 |
| Thomas J. Mitchell | 男 | Chief Operating Officer and President | 66 | 857.81万美元 | 129.39 | 2026-04-15 |
董事简历
中英对照 | 中文 | 英文- Vicki D. McWilliams
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Vicki D.McWilliams自2018年7月19日起担任我们的董事会成员。她担任商店执行Vice President已经Williams-Sonoma，Inc.了。自2008年以来，WSM是一家为家庭提供高质量产品的专业零售商。她的职责包括领导620家商店的大约20000名员工，以及客户关怀职能。McWilliams女士的职责包括开发零售战略，人力资源，损益，利润率，客户服务，服务产品创新，产品反馈以及房地产搬迁和改造。在加入Williams-Sonoma之前，McWilliams女士在公司任职的29年中曾在Nordstrom（NYSE:JWN）担任多个职位。从1996年到2008年，她曾担任执行Vice President，领导加州北部和华盛顿特区的商店。她的职责包括监督商店、开发零售战略、分销中心、产品开发、年度预算和净收入。在担任执行副总裁之前，McWilliams女士曾在Nordstrom担任多个职位，包括领导最大的商店旧金山中心（San Francisco Centre），并在职业生涯早期担任购买角色。McWilliams女士在华盛顿州立大学（Washington State University）获得服装和纺织品学士学位。McWilliams女士因在商业伙伴关系方面的卓越表现而于2006年被旧金山监事会授予荣誉，在青少年糖尿病旧金山董事会任职超过十年，并领导United Way和St.Jude&8217；s的活动。
Vicki D. McWilliams has served as a member of Board of Directors since July 19, 2018. She currently serves as President of Stores for Williams Sonoma, Inc. (NYSE: WSM), a specialty retailer of high quality products for the home. Her responsibilities include leading approximately 20,000 associates in 550 stores, as ll as the ctomer care function. Ms. McWilliams' responsibilities include developing retail strategies, human resces, profit and loss, margin, ctomer service, innovation in service offerings, product feedback and real estate relocations and remodels. Prior to joining Williams Sonoma, Ms. McWilliams held several positions at Nordstrom (NYSE: JWN) during her 29 year tenure with the Company. From 1996 to 2008, she served as Executive Vice President, leading stores in Northern California and Washington, D.C. Her responsibilities included overseeing stores, developing retail strategies, distribution centers, product development, annual budgets and net income. Prior to her EVP role, Ms. McWilliams held vario positions at Nordstrom, including leading the largest store, San Francisco Centre, and serving in buying roles earlier in her career. Ms. McWilliams received her B.A. in Clothing and Textiles from Washington State University. Ms. McWilliams was honored by the San Francisco Board of Supervisors in 2006 for excellence in biness partnership, served on the Juvenile Diabetes San Francisco Board of Directors for over ten years and has lead campaigns for both the United Way and St. Jude's. - Vicki D.McWilliams自2018年7月19日起担任我们的董事会成员。她担任商店执行Vice President已经Williams-Sonoma，Inc.了。自2008年以来，WSM是一家为家庭提供高质量产品的专业零售商。她的职责包括领导620家商店的大约20000名员工，以及客户关怀职能。McWilliams女士的职责包括开发零售战略，人力资源，损益，利润率，客户服务，服务产品创新，产品反馈以及房地产搬迁和改造。在加入Williams-Sonoma之前，McWilliams女士在公司任职的29年中曾在Nordstrom（NYSE:JWN）担任多个职位。从1996年到2008年，她曾担任执行Vice President，领导加州北部和华盛顿特区的商店。她的职责包括监督商店、开发零售战略、分销中心、产品开发、年度预算和净收入。在担任执行副总裁之前，McWilliams女士曾在Nordstrom担任多个职位，包括领导最大的商店旧金山中心（San Francisco Centre），并在职业生涯早期担任购买角色。McWilliams女士在华盛顿州立大学（Washington State University）获得服装和纺织品学士学位。McWilliams女士因在商业伙伴关系方面的卓越表现而于2006年被旧金山监事会授予荣誉，在青少年糖尿病旧金山董事会任职超过十年，并领导United Way和St.Jude&8217；s的活动。
- Vicki D. McWilliams has served as a member of Board of Directors since July 19, 2018. She currently serves as President of Stores for Williams Sonoma, Inc. (NYSE: WSM), a specialty retailer of high quality products for the home. Her responsibilities include leading approximately 20,000 associates in 550 stores, as ll as the ctomer care function. Ms. McWilliams' responsibilities include developing retail strategies, human resces, profit and loss, margin, ctomer service, innovation in service offerings, product feedback and real estate relocations and remodels. Prior to joining Williams Sonoma, Ms. McWilliams held several positions at Nordstrom (NYSE: JWN) during her 29 year tenure with the Company. From 1996 to 2008, she served as Executive Vice President, leading stores in Northern California and Washington, D.C. Her responsibilities included overseeing stores, developing retail strategies, distribution centers, product development, annual budgets and net income. Prior to her EVP role, Ms. McWilliams held vario positions at Nordstrom, including leading the largest store, San Francisco Centre, and serving in buying roles earlier in her career. Ms. McWilliams received her B.A. in Clothing and Textiles from Washington State University. Ms. McWilliams was honored by the San Francisco Board of Supervisors in 2006 for excellence in biness partnership, served on the Juvenile Diabetes San Francisco Board of Directors for over ten years and has lead campaigns for both the United Way and St. Jude's.
- R. Kent Grahl
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R. Kent Grahl自2021年9月27日起担任董事会成员。Grahl先生于1999年至2019年期间担任Resmark Equity Partners，LLC的Vice Chairman of the Board董事兼总裁，在那里他发起、承销、管理和指导了超过34亿美元的股权投资，导致交付了超过27,000套住宅出售房屋、出租房屋和地段。在任职期间，Grahl先生专注于为Resmark的机构投资者提供积极的风险调整后回报，并就公司举措和投资战略向其董事会提供建议。在加入Resmark之前，Grahl先生曾于1998年至1999年担任Bankers TRT关于其CalPERS相关住宅投资计划的首席顾问，并于1992年至1998年担任Prudential Home Building Investors的高级副总裁，负责全国范围内有关其CalPERS相关住宅投资计划和Prudential的国家住宅基金的所有投资发起和运营。Previoly，从1986年到1992年，Grahl先生在HomeFed Bank的房地产投资子公司Home Capital Corporation担任项目经理，在那里他发起、承销和管理住宅投资。Grahl先生于1984年毕业于圣地亚哥州立大学，获得金融/经济学学士学位，并于1987年获得国立大学的工商管理硕士学位。
R. Kent Grahl has served as a member of Board of Directors since September 27, 2021. Mr. Grahl served as Vice Chairman of the Board of Directors and President of Resmark Equity Partners, LLC from 1999 to 2019, where he originated, underwrote, managed and directed over $3.4 billion in equity investments that resulted in the delivery of over 27,000 residential for sale homes, for rent homes and lots. During his tenure, Mr. Grahl foced on delivering positive risk adjted returns for Resmark's institutional investors and advised its Board of Directors on corporate initiatives and investment strategy. Prior to joining Resmark, Mr. Grahl served as lead consultant to Bankers Trt regarding its CalPERS related residential investment program from 1998 to 1999, and from 1992 to 1998, served as Senior Vice President with Prudential Home Building Investors, where he was responsible for all investment originations and operations nationwide regarding its CalPERS related residential investment program and Prudential's National Residential Fund. Previoly, from 1986 to 1992, Mr. Grahl served as Project Manager with Home Capital Corporation, a real estate investment subsidiary of HomeFed Bank, where he originated, underwrote and managed residential investments. Mr. Grahl graduated with a B.S. in Finance/Economics from San Diego State University in 1984 and received an M.B.A. from National University in 1987. - R. Kent Grahl自2021年9月27日起担任董事会成员。Grahl先生于1999年至2019年期间担任Resmark Equity Partners，LLC的Vice Chairman of the Board董事兼总裁，在那里他发起、承销、管理和指导了超过34亿美元的股权投资，导致交付了超过27,000套住宅出售房屋、出租房屋和地段。在任职期间，Grahl先生专注于为Resmark的机构投资者提供积极的风险调整后回报，并就公司举措和投资战略向其董事会提供建议。在加入Resmark之前，Grahl先生曾于1998年至1999年担任Bankers TRT关于其CalPERS相关住宅投资计划的首席顾问，并于1992年至1998年担任Prudential Home Building Investors的高级副总裁，负责全国范围内有关其CalPERS相关住宅投资计划和Prudential的国家住宅基金的所有投资发起和运营。Previoly，从1986年到1992年，Grahl先生在HomeFed Bank的房地产投资子公司Home Capital Corporation担任项目经理，在那里他发起、承销和管理住宅投资。Grahl先生于1984年毕业于圣地亚哥州立大学，获得金融/经济学学士学位，并于1987年获得国立大学的工商管理硕士学位。
- R. Kent Grahl has served as a member of Board of Directors since September 27, 2021. Mr. Grahl served as Vice Chairman of the Board of Directors and President of Resmark Equity Partners, LLC from 1999 to 2019, where he originated, underwrote, managed and directed over $3.4 billion in equity investments that resulted in the delivery of over 27,000 residential for sale homes, for rent homes and lots. During his tenure, Mr. Grahl foced on delivering positive risk adjted returns for Resmark's institutional investors and advised its Board of Directors on corporate initiatives and investment strategy. Prior to joining Resmark, Mr. Grahl served as lead consultant to Bankers Trt regarding its CalPERS related residential investment program from 1998 to 1999, and from 1992 to 1998, served as Senior Vice President with Prudential Home Building Investors, where he was responsible for all investment originations and operations nationwide regarding its CalPERS related residential investment program and Prudential's National Residential Fund. Previoly, from 1986 to 1992, Mr. Grahl served as Project Manager with Home Capital Corporation, a real estate investment subsidiary of HomeFed Bank, where he originated, underwrote and managed residential investments. Mr. Grahl graduated with a B.S. in Finance/Economics from San Diego State University in 1984 and received an M.B.A. from National University in 1987.
- Lawrence B. Burrows
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Lawrence B. Burrows从2010年10月1日开始一直担任Wood Products的高级副总裁。担任Wood Products的高级副总裁前，从2008年到2010年，Burrows先生担任Weyerhaeuser Real Estate Company的总裁，该公司是前者的子公司。他从2003年到2008年担任Winchester Homes Inc.的总裁，该公司是Wood Products的子公司；从1998年到2003年担任其执行副总裁；并从1989年加入Winchester Homes开始担任该公司的多个领导职位直到1998年。加入该公司前，他担任过多个房地产咨询与开发公司的职位。
Lawrence B. Burrows has served as a member of Board of Directors since July 7, 2014. Mr. Burrows served as an executive officer of the Weyerhaeuser Company from 2008 through 2013, when he retired after 25 years with the company. He was Senior Vice President of Wood Products for Weyerhaeuser Company from 2010 through 2013. From 2008 to 2010, Mr. Burrows was President and Chief Executive Officer of Weyerhaeuser Real Estate Company ("WRECO"). Prior to becoming WRECO's President and Chief Executive Officer, he served as President of Winchester Homes, a WRECO subsidiary, from 2003 to 2008. Mr. Burrows serves as the Chair of the Board of Trustees of the Community Foundation of Anne Arundel County, of which he is a member of the Executive Committee, a Trustee of Historic Annapolis, of which he is the Secretary and a member of the Executive Committee,as an Emeritus Member of the Dean's Advisory Board of the Edward J. Bloustein School of Planning and Public Policy at Rutgers University, and on the Board of Trustees of Historic Annapolis. Previously he served as a member of the Board of Directors and Audit Committee Chair of Conner Industries, a privately-held industrial wood and packaging solutions company, and as an officer and Treasurer of the Chesapeake Multi-Cultural Resource Center. Before joining Weyerhaeuser Company and WRECO, Mr. Burrows was a real estate consultant and developer. Mr. Burrows served on the Board of Habitat for Humanity, Seattle/King County, and HomeAid of Northern Virginia. Mr. Burrows earned a B.A. from Rutgers University, a Masters in City Planning from the University of Pennsylvania, and is a graduate of the Wharton School of Business Advanced Management Program. He is the author of Growth Management: Issues, Techniques and Policy Implications, published by the Center for Urban Policy Research at Rutgers University. - Lawrence B. Burrows从2010年10月1日开始一直担任Wood Products的高级副总裁。担任Wood Products的高级副总裁前，从2008年到2010年，Burrows先生担任Weyerhaeuser Real Estate Company的总裁，该公司是前者的子公司。他从2003年到2008年担任Winchester Homes Inc.的总裁，该公司是Wood Products的子公司；从1998年到2003年担任其执行副总裁；并从1989年加入Winchester Homes开始担任该公司的多个领导职位直到1998年。加入该公司前，他担任过多个房地产咨询与开发公司的职位。
- Lawrence B. Burrows has served as a member of Board of Directors since July 7, 2014. Mr. Burrows served as an executive officer of the Weyerhaeuser Company from 2008 through 2013, when he retired after 25 years with the company. He was Senior Vice President of Wood Products for Weyerhaeuser Company from 2010 through 2013. From 2008 to 2010, Mr. Burrows was President and Chief Executive Officer of Weyerhaeuser Real Estate Company ("WRECO"). Prior to becoming WRECO's President and Chief Executive Officer, he served as President of Winchester Homes, a WRECO subsidiary, from 2003 to 2008. Mr. Burrows serves as the Chair of the Board of Trustees of the Community Foundation of Anne Arundel County, of which he is a member of the Executive Committee, a Trustee of Historic Annapolis, of which he is the Secretary and a member of the Executive Committee,as an Emeritus Member of the Dean's Advisory Board of the Edward J. Bloustein School of Planning and Public Policy at Rutgers University, and on the Board of Trustees of Historic Annapolis. Previously he served as a member of the Board of Directors and Audit Committee Chair of Conner Industries, a privately-held industrial wood and packaging solutions company, and as an officer and Treasurer of the Chesapeake Multi-Cultural Resource Center. Before joining Weyerhaeuser Company and WRECO, Mr. Burrows was a real estate consultant and developer. Mr. Burrows served on the Board of Habitat for Humanity, Seattle/King County, and HomeAid of Northern Virginia. Mr. Burrows earned a B.A. from Rutgers University, a Masters in City Planning from the University of Pennsylvania, and is a graduate of the Wharton School of Business Advanced Management Program. He is the author of Growth Management: Issues, Techniques and Policy Implications, published by the Center for Urban Policy Research at Rutgers University.
- Constance B. Moore
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Constance B. Moore自2014年7月7日起担任公司董事。她自2014年6月起担任Civeo Corporation NYSE：CVEO董事。Moore还从2002年9月到2014年4月（BRE被收购）担任BRE Properties.Inc. （NYSE：BRE）董事。Moore从2005年1月到2014年4月担任BRE总裁和首席执行官；2004年1月到2004年12月担任总裁和首席运营官；2002年9月到2003年12月担任执行副总裁&首席运营官。Moore有着35年的房地产行业经验。2002年加入BRE，在此之前她担任 Security Capital Group & Affiliates总经理。Moore从1993年到2002年在 Security Capital Group担任多个执行职位，包括Archstone Communities Trust联合董事长和首席运营官。Moore持有伯克利the University of California Haas商学院工商管理硕士学位；以及San Jose State University学士学位。2009年她成为NAREIT主席。现任UC Berkeley Fisher Center for Real Estate and Urban Economics Policy顾问董事会主席；Urban Land Institute成员；San Jose State University的Tower Foundation董事以及加利佛尼亚州杜瓦迪City of Hope信托人。
Constance B. Moore has served as a member of Board of Directors since July 7, 2014. She has served as a director of Civeo Corporation (NYSE: CVEO) since June 2014 and as a director of Healthcare Realty Trt Incorporated (NYSE: HR) since March 2022, as ll as its Interim President and CEO from November 2024 to April 2025. She served as a director of Columbia Property Trt (NYSE: CXP) from November 2017 until it was acquired in December 2021 (including as chair of its board of directors since December 2020), and served as a director of Strive Communities, a private company, from January 2019 until it was acquired in April 2021. Ms. Moore served as a Director of BRE Properties, Inc. (NYSE: BRE) from September 2002 until BRE was acquired in April 2014. Ms. Moore served as President and Chief Executive Officer of BRE from January 2005 until April 2014, served as President and Chief Operating Officer from January 2004 until December 2004 and served as Executive Vice President & Chief Operating Officer from September 2002 to December 2003. Ms. Moore has more than 40 years of experience in the real estate indtry. Prior to joining BRE in 2002, she was a managing director of Security Capital Group & Affiliates. From 1993 to 2002, Ms. Moore held several executive positions with Security Capital Group, including co chairman and chief operating officer of Archstone Communities Trt. Ms. Moore holds an M.B.A. from the University of California, Berkeley, Haas School of Biness and a bachelor's degree from San Jose State University. In 2009, she served as chair of the NAREIT. Currently, she serves on the Executive Committee of the Fisher Center for Real Estate and Urban Economics Policy Advisory Board at University of California, Berkeley, and a Governor and a Trtee of the Urban Land Institute. - Constance B. Moore自2014年7月7日起担任公司董事。她自2014年6月起担任Civeo Corporation NYSE：CVEO董事。Moore还从2002年9月到2014年4月（BRE被收购）担任BRE Properties.Inc. （NYSE：BRE）董事。Moore从2005年1月到2014年4月担任BRE总裁和首席执行官；2004年1月到2004年12月担任总裁和首席运营官；2002年9月到2003年12月担任执行副总裁&首席运营官。Moore有着35年的房地产行业经验。2002年加入BRE，在此之前她担任 Security Capital Group & Affiliates总经理。Moore从1993年到2002年在 Security Capital Group担任多个执行职位，包括Archstone Communities Trust联合董事长和首席运营官。Moore持有伯克利the University of California Haas商学院工商管理硕士学位；以及San Jose State University学士学位。2009年她成为NAREIT主席。现任UC Berkeley Fisher Center for Real Estate and Urban Economics Policy顾问董事会主席；Urban Land Institute成员；San Jose State University的Tower Foundation董事以及加利佛尼亚州杜瓦迪City of Hope信托人。
- Constance B. Moore has served as a member of Board of Directors since July 7, 2014. She has served as a director of Civeo Corporation (NYSE: CVEO) since June 2014 and as a director of Healthcare Realty Trt Incorporated (NYSE: HR) since March 2022, as ll as its Interim President and CEO from November 2024 to April 2025. She served as a director of Columbia Property Trt (NYSE: CXP) from November 2017 until it was acquired in December 2021 (including as chair of its board of directors since December 2020), and served as a director of Strive Communities, a private company, from January 2019 until it was acquired in April 2021. Ms. Moore served as a Director of BRE Properties, Inc. (NYSE: BRE) from September 2002 until BRE was acquired in April 2014. Ms. Moore served as President and Chief Executive Officer of BRE from January 2005 until April 2014, served as President and Chief Operating Officer from January 2004 until December 2004 and served as Executive Vice President & Chief Operating Officer from September 2002 to December 2003. Ms. Moore has more than 40 years of experience in the real estate indtry. Prior to joining BRE in 2002, she was a managing director of Security Capital Group & Affiliates. From 1993 to 2002, Ms. Moore held several executive positions with Security Capital Group, including co chairman and chief operating officer of Archstone Communities Trt. Ms. Moore holds an M.B.A. from the University of California, Berkeley, Haas School of Biness and a bachelor's degree from San Jose State University. In 2009, she served as chair of the NAREIT. Currently, she serves on the Executive Committee of the Fisher Center for Real Estate and Urban Economics Policy Advisory Board at University of California, Berkeley, and a Governor and a Trtee of the Urban Land Institute.
- Douglas F. Bauer
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Douglas F. Bauer 自2013年1月30日起出任TRI Pointe的首席执行官和董事，在TPH LLC转型为企业之前，他曾是TPH LLC的理事会成员，TPH LLC公司于2009年4月成立，1989年至2009年Bauer先生曾担任过许多职务，最近一次是担任一家内部管理的住宅建筑公司William Lyon Homes的总裁兼首席运营官，该公司1999年在NYSE上市，2006年被私有化，Bauer先生在William Lyon Homes也曾担任过首席财务官，在这之前，他担任该公司加利福尼亚北部地区总裁。Bauer先生在William Lyon Homes任职20年，此前，曾经在加利福尼亚州洛杉矶的Security Pacific National Bank工作了7年，出任了各种金融职位。Bauer先生拥有超过25年的房地产融资、开发和住宅建筑的经验，他是California Building Industry Association和HomeAid Orange County的成员，一直积极参与立法和加强社区连结，HomeAid Orange County是一个旨在为一些因为家庭暴力、失业、生病和未婚先孕而没有容身之地的个人和家庭建造或者修缮收容所。Bauer先生拥有University of Oregon的学士学位以及University of Southern California的硕士学位。
Douglas F. Bauer has served as Chief Executive Officer and as a member of Board of Directors since January 30, 2013. He was a member of TRI Pointe Homes, LLC's ("TPH LLC") board of managers prior to its conversion into a corporation. Prior to forming TPH LLC in April 2009, from 1989 to 2009, Mr. Bauer served in several capacities, including most recently the President and Chief Operating Officer, for William Lyon Homes, a homebuilding company whose common stock was listed on the NYSE from 1999 until the company was taken private in 2006. His prior titles at William Lyon Homes also included Chief Financial Officer and, prior thereto, President of its Northern California Division. Prior to his 20 year tenure at William Lyon Homes, Mr. Bauer spent seven years at Security Pacific National Bank in Los Angeles, California in vario financial positions. Mr. Bauer has more than 30 years of experience in the real estate finance, development and homebuilding indtry. Mr. Bauer is currently involved in legislative events through his participation in Leading Builders of America. He serves on the board of directors of Building Talent Foundation, a non profit organization whose mission is to recruit, train and place individuals in the construction indtry. Mr. Bauer has also been involved in both legislative efforts and community enhancement programs through his involvement in the California Building Indtry Association and HomeAid Orange County, a charitable organization with the mission of building or renovating shelters for the temporarily homeless, which serves individuals and families who find themselves without shelter due to such factors as domestic violence, job loss, catastrophic illness and crisis pregnancy. Mr. Bauer received his B.A. from the University of Oregon and later received his M.B.A. from the University of Southern California. - Douglas F. Bauer 自2013年1月30日起出任TRI Pointe的首席执行官和董事，在TPH LLC转型为企业之前，他曾是TPH LLC的理事会成员，TPH LLC公司于2009年4月成立，1989年至2009年Bauer先生曾担任过许多职务，最近一次是担任一家内部管理的住宅建筑公司William Lyon Homes的总裁兼首席运营官，该公司1999年在NYSE上市，2006年被私有化，Bauer先生在William Lyon Homes也曾担任过首席财务官，在这之前，他担任该公司加利福尼亚北部地区总裁。Bauer先生在William Lyon Homes任职20年，此前，曾经在加利福尼亚州洛杉矶的Security Pacific National Bank工作了7年，出任了各种金融职位。Bauer先生拥有超过25年的房地产融资、开发和住宅建筑的经验，他是California Building Industry Association和HomeAid Orange County的成员，一直积极参与立法和加强社区连结，HomeAid Orange County是一个旨在为一些因为家庭暴力、失业、生病和未婚先孕而没有容身之地的个人和家庭建造或者修缮收容所。Bauer先生拥有University of Oregon的学士学位以及University of Southern California的硕士学位。
- Douglas F. Bauer has served as Chief Executive Officer and as a member of Board of Directors since January 30, 2013. He was a member of TRI Pointe Homes, LLC's ("TPH LLC") board of managers prior to its conversion into a corporation. Prior to forming TPH LLC in April 2009, from 1989 to 2009, Mr. Bauer served in several capacities, including most recently the President and Chief Operating Officer, for William Lyon Homes, a homebuilding company whose common stock was listed on the NYSE from 1999 until the company was taken private in 2006. His prior titles at William Lyon Homes also included Chief Financial Officer and, prior thereto, President of its Northern California Division. Prior to his 20 year tenure at William Lyon Homes, Mr. Bauer spent seven years at Security Pacific National Bank in Los Angeles, California in vario financial positions. Mr. Bauer has more than 30 years of experience in the real estate finance, development and homebuilding indtry. Mr. Bauer is currently involved in legislative events through his participation in Leading Builders of America. He serves on the board of directors of Building Talent Foundation, a non profit organization whose mission is to recruit, train and place individuals in the construction indtry. Mr. Bauer has also been involved in both legislative efforts and community enhancement programs through his involvement in the California Building Indtry Association and HomeAid Orange County, a charitable organization with the mission of building or renovating shelters for the temporarily homeless, which serves individuals and families who find themselves without shelter due to such factors as domestic violence, job loss, catastrophic illness and crisis pregnancy. Mr. Bauer received his B.A. from the University of Oregon and later received his M.B.A. from the University of Southern California.
- Steven J. Gilbert
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Steven J. Gilbert自2013年1月30日起担任TRI Pointe的董事，自1998年起他担任Gilbert Global Equity Partners, L.P.的董事会主席，这是十亿美元价值的私募股权基金。Gilbert先生是MidOcean Equity Partners, LP的副总裁，2007年1月至2012年4月他曾任Stone Tower Capital的副总裁，直到2009年他都是Sun Group USA的高级常务董事兼董事长。1992年至1997年他是Soros Capital L.P.的创始人兼公司董事合伙人，这是Quantum Group of Funds主要的风险投资和杠杆交易实体，同时他也是Quantum Industrial Holdings Ltd的主要顾问。1988年至1992年Gilbert先生是私募股权投资公司Commonwealth Capital Partners, L.P.的常务董事，在此之前，1984年至1988年他担任Chemical Venture Partners （即现在的J. P. Morgan Capital Partners）的公司董事合伙人，该公司由他创立。1970年他成为Massachusetts Bar的一员，在马萨诸塞州波士顿的Goodwin Procter & Hoar从事法律事务。1972年至1976年Gilbert先生担任Morgan Stanley & Co.的公司财务人员，1976年至1978年担任Wertheim & Co., Inc.的副总裁，1978年至1980年担任E. F. Hutton International的常务董事。近期他曾担任过Dura Automotive Systems, Inc.的董事会主席， CPM Holdings、 True Temper Sports的董事长，J. O. Hambro Capital Management Group 和 Asian Infrastructure Fund的董事。Gilbert先生也是Continental Grain的高级顾问以及纽约证券交易所一家上市公司MBIA, Inc.，（NYSE： MBI）的董事，他也是Empire State Realty Trust （NYSE： ESRT）的首席独立董事。之前，Gilbert先生担任过多个公司的董事，包括Monteplier Re、 Olympus Trust、 Office Depot, Inc.、Funk & Wagnalls, Inc.、 Parker Pen Limited、Piggly Wiggly Southern, Inc.、 Coast Community News, Inc.、 GTS-Duratek、 Magnavox Electronic Systems Company、 UroMed Corporation、 Star City Casino Holdings, Ltd.、 Katz Media Corporation、Airport Group International、 Batavia Investment Management, Ltd.、 Affinity Financial Group, Inc.、 ESAT Telecom, Ltd.、 Colep Holding, Ltd.、NFO Worldwide、Terra Nova （Bermuda） Holdings, Limited 和 Veritas-DCG。1980年至1984年他曾是Lion’s Gate Films的大股东、董事长和首席执行官。Gilbert先生是Council on Foreign Relations和世界经济论坛（World Economic Forum）的Global Agenda Council on Capital Flows的一员，是New York University Langone Medical School的受托人，也是Lauder Institute的治理委员会成员。他获得了University of Pennsylvania的Wharton School的学士学位、Harvard Law School的法学博士学位以及Harvard Graduate School of Business的工商管理硕士学位。
Steven J. Gilbert has been a director since October 2016. He is the founder and Chairman of the Board of Gilbert Global Equity Partners, L.P., an institutional investment firm established in 1997. In addition, Mr. Gilbert also founded Soros Capital, Commonalth Capital Partners, and Chemical Venture Partners. He currently serves as Vice Chairman of the Executive Board of MidOcean Equity Partners, LP, Chairman of TRI Pointe Homes, Inc., independent director on the Board of Directors of Empire State Realty Trt, Inc., Chairman of the Board of MBIA Inc. and Chair of the audit committee of Fairholme Funds, Inc. Mr. Gilbert had recently served as a director of SDCL Edge Acquisition Corp. and Birch Grove Capital and has served on the boards of more than 25 other companies over the span of his career. Mr. Gilbert received a J.D. degree from Harvard Law School, an M.B.A. from Harvard Biness School, and a B.S. in economics from the Wharton School of the University of Pennsylvania. Mr. Gilbert's investment and finance expertise add value to board of directors. - Steven J. Gilbert自2013年1月30日起担任TRI Pointe的董事，自1998年起他担任Gilbert Global Equity Partners, L.P.的董事会主席，这是十亿美元价值的私募股权基金。Gilbert先生是MidOcean Equity Partners, LP的副总裁，2007年1月至2012年4月他曾任Stone Tower Capital的副总裁，直到2009年他都是Sun Group USA的高级常务董事兼董事长。1992年至1997年他是Soros Capital L.P.的创始人兼公司董事合伙人，这是Quantum Group of Funds主要的风险投资和杠杆交易实体，同时他也是Quantum Industrial Holdings Ltd的主要顾问。1988年至1992年Gilbert先生是私募股权投资公司Commonwealth Capital Partners, L.P.的常务董事，在此之前，1984年至1988年他担任Chemical Venture Partners （即现在的J. P. Morgan Capital Partners）的公司董事合伙人，该公司由他创立。1970年他成为Massachusetts Bar的一员，在马萨诸塞州波士顿的Goodwin Procter & Hoar从事法律事务。1972年至1976年Gilbert先生担任Morgan Stanley & Co.的公司财务人员，1976年至1978年担任Wertheim & Co., Inc.的副总裁，1978年至1980年担任E. F. Hutton International的常务董事。近期他曾担任过Dura Automotive Systems, Inc.的董事会主席， CPM Holdings、 True Temper Sports的董事长，J. O. Hambro Capital Management Group 和 Asian Infrastructure Fund的董事。Gilbert先生也是Continental Grain的高级顾问以及纽约证券交易所一家上市公司MBIA, Inc.，（NYSE： MBI）的董事，他也是Empire State Realty Trust （NYSE： ESRT）的首席独立董事。之前，Gilbert先生担任过多个公司的董事，包括Monteplier Re、 Olympus Trust、 Office Depot, Inc.、Funk & Wagnalls, Inc.、 Parker Pen Limited、Piggly Wiggly Southern, Inc.、 Coast Community News, Inc.、 GTS-Duratek、 Magnavox Electronic Systems Company、 UroMed Corporation、 Star City Casino Holdings, Ltd.、 Katz Media Corporation、Airport Group International、 Batavia Investment Management, Ltd.、 Affinity Financial Group, Inc.、 ESAT Telecom, Ltd.、 Colep Holding, Ltd.、NFO Worldwide、Terra Nova （Bermuda） Holdings, Limited 和 Veritas-DCG。1980年至1984年他曾是Lion’s Gate Films的大股东、董事长和首席执行官。Gilbert先生是Council on Foreign Relations和世界经济论坛（World Economic Forum）的Global Agenda Council on Capital Flows的一员，是New York University Langone Medical School的受托人，也是Lauder Institute的治理委员会成员。他获得了University of Pennsylvania的Wharton School的学士学位、Harvard Law School的法学博士学位以及Harvard Graduate School of Business的工商管理硕士学位。
- Steven J. Gilbert has been a director since October 2016. He is the founder and Chairman of the Board of Gilbert Global Equity Partners, L.P., an institutional investment firm established in 1997. In addition, Mr. Gilbert also founded Soros Capital, Commonalth Capital Partners, and Chemical Venture Partners. He currently serves as Vice Chairman of the Executive Board of MidOcean Equity Partners, LP, Chairman of TRI Pointe Homes, Inc., independent director on the Board of Directors of Empire State Realty Trt, Inc., Chairman of the Board of MBIA Inc. and Chair of the audit committee of Fairholme Funds, Inc. Mr. Gilbert had recently served as a director of SDCL Edge Acquisition Corp. and Birch Grove Capital and has served on the boards of more than 25 other companies over the span of his career. Mr. Gilbert received a J.D. degree from Harvard Law School, an M.B.A. from Harvard Biness School, and a B.S. in economics from the Wharton School of the University of Pennsylvania. Mr. Gilbert's investment and finance expertise add value to board of directors.
高管简历
中英对照 | 中文 | 英文- Glenn J. Keeler
Glenn J. Keeler在2013年2月加入TRI Pointe，目前是我们的副总裁和首席会计官。从2011年到2013年他担任STEC, Inc.（上市的企业级固态硬盘全球供应商）的财务总监。从2006年到2011年他担任Lantronix, Inc.（上市的网络和通讯产品的设计商、开发商、营销商和销售者）财务主任和财务总监。他在Ernst & Young LLP工作六年，服务于房地产，技术和制造业的客户。他是注册会计师，不活跃在加利福尼亚，从California State University Dominguez Hills获得学士学位。
Glenn J. Keeler joined Tri Pointe in February 2013 and was appointed as Chief Financial Officer on January 1, 2020. He continues to serve as Chief Accounting Officer. From 2011 until 2013, he served as Corporate Controller of STEC, Inc., a publicly traded, global provider of enterprise class solid state drives. From 2006 until 2011, Mr. Keeler served as Director of Finance and Controller of Lantronix, Inc., a publicly traded designer, developer, marketer and seller of networking and communications products. Mr. Keeler spent six years at Ernst & Young LLP serving clients in the real estate, technology and manufacturing indtries. Mr. Keeler is a Certified Public Accountant (inactive) in California and earned his B.A. from California State University Dominguez Hills.- Glenn J. Keeler在2013年2月加入TRI Pointe，目前是我们的副总裁和首席会计官。从2011年到2013年他担任STEC, Inc.（上市的企业级固态硬盘全球供应商）的财务总监。从2006年到2011年他担任Lantronix, Inc.（上市的网络和通讯产品的设计商、开发商、营销商和销售者）财务主任和财务总监。他在Ernst & Young LLP工作六年，服务于房地产，技术和制造业的客户。他是注册会计师，不活跃在加利福尼亚，从California State University Dominguez Hills获得学士学位。
- Glenn J. Keeler joined Tri Pointe in February 2013 and was appointed as Chief Financial Officer on January 1, 2020. He continues to serve as Chief Accounting Officer. From 2011 until 2013, he served as Corporate Controller of STEC, Inc., a publicly traded, global provider of enterprise class solid state drives. From 2006 until 2011, Mr. Keeler served as Director of Finance and Controller of Lantronix, Inc., a publicly traded designer, developer, marketer and seller of networking and communications products. Mr. Keeler spent six years at Ernst & Young LLP serving clients in the real estate, technology and manufacturing indtries. Mr. Keeler is a Certified Public Accountant (inactive) in California and earned his B.A. from California State University Dominguez Hills.
- David C. Lee
David C.Lee自2018年1月起担任我们的Vice President，总法律顾问兼秘书。从2013年到加入我们的管理团队，他曾担任K&L Gates LLP的橘郡和洛杉矶办事处的合伙人，在那里他专注于资本市场交易、并购和一般公司和证券事务。Lee从2004年到2013年担任Gibson，Dunn&Crutcher LLP企业和证券律师，从1998年到2004年，李先生担任美国证券交易委员会公司金融部首席法律顾问办公室的特别法律顾问，并担任证券交易委员会委员的法律顾问。Lee先生在加州大学河滨分校（University of California，Riverside）获得学士学位，在洛约拉马利蒙特大学（Loyola Marymount University）获得工商管理硕士学位，并在洛杉矶洛约拉法学院（Loyola Law School）获得法学学位。
David C. Lee has served as General Counsel and Secretary since January 2018. From 2013 until joining management team, Mr. Lee was a partner in the Orange County and Los Angeles offices of K&L Gates LLP, where he foced on capital markets transactions, mergers and acquisitions and general corporate and securities matters. From 2004 to 2013, Mr. Lee was a corporate and securities lawyer with Gibson, Dunn & Crutcher LLP, and from 1998 to 2004, Mr. Lee served as special counsel in the Office of Chief Counsel at the U.S. Securities and Exchange Commission's Division of Corporation Finance and as counsel to an SEC Commissioner. Mr. Lee received his B.A.- David C.Lee自2018年1月起担任我们的Vice President，总法律顾问兼秘书。从2013年到加入我们的管理团队，他曾担任K&L Gates LLP的橘郡和洛杉矶办事处的合伙人，在那里他专注于资本市场交易、并购和一般公司和证券事务。Lee从2004年到2013年担任Gibson，Dunn&Crutcher LLP企业和证券律师，从1998年到2004年，李先生担任美国证券交易委员会公司金融部首席法律顾问办公室的特别法律顾问，并担任证券交易委员会委员的法律顾问。Lee先生在加州大学河滨分校（University of California，Riverside）获得学士学位，在洛约拉马利蒙特大学（Loyola Marymount University）获得工商管理硕士学位，并在洛杉矶洛约拉法学院（Loyola Law School）获得法学学位。
- David C. Lee has served as General Counsel and Secretary since January 2018. From 2013 until joining management team, Mr. Lee was a partner in the Orange County and Los Angeles offices of K&L Gates LLP, where he foced on capital markets transactions, mergers and acquisitions and general corporate and securities matters. From 2004 to 2013, Mr. Lee was a corporate and securities lawyer with Gibson, Dunn & Crutcher LLP, and from 1998 to 2004, Mr. Lee served as special counsel in the Office of Chief Counsel at the U.S. Securities and Exchange Commission's Division of Corporation Finance and as counsel to an SEC Commissioner. Mr. Lee received his B.A.
- Douglas F. Bauer
Douglas F. Bauer 自2013年1月30日起出任TRI Pointe的首席执行官和董事，在TPH LLC转型为企业之前，他曾是TPH LLC的理事会成员，TPH LLC公司于2009年4月成立，1989年至2009年Bauer先生曾担任过许多职务，最近一次是担任一家内部管理的住宅建筑公司William Lyon Homes的总裁兼首席运营官，该公司1999年在NYSE上市，2006年被私有化，Bauer先生在William Lyon Homes也曾担任过首席财务官，在这之前，他担任该公司加利福尼亚北部地区总裁。Bauer先生在William Lyon Homes任职20年，此前，曾经在加利福尼亚州洛杉矶的Security Pacific National Bank工作了7年，出任了各种金融职位。Bauer先生拥有超过25年的房地产融资、开发和住宅建筑的经验，他是California Building Industry Association和HomeAid Orange County的成员，一直积极参与立法和加强社区连结，HomeAid Orange County是一个旨在为一些因为家庭暴力、失业、生病和未婚先孕而没有容身之地的个人和家庭建造或者修缮收容所。Bauer先生拥有University of Oregon的学士学位以及University of Southern California的硕士学位。
Douglas F. Bauer has served as Chief Executive Officer and as a member of Board of Directors since January 30, 2013. He was a member of TRI Pointe Homes, LLC's ("TPH LLC") board of managers prior to its conversion into a corporation. Prior to forming TPH LLC in April 2009, from 1989 to 2009, Mr. Bauer served in several capacities, including most recently the President and Chief Operating Officer, for William Lyon Homes, a homebuilding company whose common stock was listed on the NYSE from 1999 until the company was taken private in 2006. His prior titles at William Lyon Homes also included Chief Financial Officer and, prior thereto, President of its Northern California Division. Prior to his 20 year tenure at William Lyon Homes, Mr. Bauer spent seven years at Security Pacific National Bank in Los Angeles, California in vario financial positions. Mr. Bauer has more than 30 years of experience in the real estate finance, development and homebuilding indtry. Mr. Bauer is currently involved in legislative events through his participation in Leading Builders of America. He serves on the board of directors of Building Talent Foundation, a non profit organization whose mission is to recruit, train and place individuals in the construction indtry. Mr. Bauer has also been involved in both legislative efforts and community enhancement programs through his involvement in the California Building Indtry Association and HomeAid Orange County, a charitable organization with the mission of building or renovating shelters for the temporarily homeless, which serves individuals and families who find themselves without shelter due to such factors as domestic violence, job loss, catastrophic illness and crisis pregnancy. Mr. Bauer received his B.A. from the University of Oregon and later received his M.B.A. from the University of Southern California.- Douglas F. Bauer 自2013年1月30日起出任TRI Pointe的首席执行官和董事，在TPH LLC转型为企业之前，他曾是TPH LLC的理事会成员，TPH LLC公司于2009年4月成立，1989年至2009年Bauer先生曾担任过许多职务，最近一次是担任一家内部管理的住宅建筑公司William Lyon Homes的总裁兼首席运营官，该公司1999年在NYSE上市，2006年被私有化，Bauer先生在William Lyon Homes也曾担任过首席财务官，在这之前，他担任该公司加利福尼亚北部地区总裁。Bauer先生在William Lyon Homes任职20年，此前，曾经在加利福尼亚州洛杉矶的Security Pacific National Bank工作了7年，出任了各种金融职位。Bauer先生拥有超过25年的房地产融资、开发和住宅建筑的经验，他是California Building Industry Association和HomeAid Orange County的成员，一直积极参与立法和加强社区连结，HomeAid Orange County是一个旨在为一些因为家庭暴力、失业、生病和未婚先孕而没有容身之地的个人和家庭建造或者修缮收容所。Bauer先生拥有University of Oregon的学士学位以及University of Southern California的硕士学位。
- Douglas F. Bauer has served as Chief Executive Officer and as a member of Board of Directors since January 30, 2013. He was a member of TRI Pointe Homes, LLC's ("TPH LLC") board of managers prior to its conversion into a corporation. Prior to forming TPH LLC in April 2009, from 1989 to 2009, Mr. Bauer served in several capacities, including most recently the President and Chief Operating Officer, for William Lyon Homes, a homebuilding company whose common stock was listed on the NYSE from 1999 until the company was taken private in 2006. His prior titles at William Lyon Homes also included Chief Financial Officer and, prior thereto, President of its Northern California Division. Prior to his 20 year tenure at William Lyon Homes, Mr. Bauer spent seven years at Security Pacific National Bank in Los Angeles, California in vario financial positions. Mr. Bauer has more than 30 years of experience in the real estate finance, development and homebuilding indtry. Mr. Bauer is currently involved in legislative events through his participation in Leading Builders of America. He serves on the board of directors of Building Talent Foundation, a non profit organization whose mission is to recruit, train and place individuals in the construction indtry. Mr. Bauer has also been involved in both legislative efforts and community enhancement programs through his involvement in the California Building Indtry Association and HomeAid Orange County, a charitable organization with the mission of building or renovating shelters for the temporarily homeless, which serves individuals and families who find themselves without shelter due to such factors as domestic violence, job loss, catastrophic illness and crisis pregnancy. Mr. Bauer received his B.A. from the University of Oregon and later received his M.B.A. from the University of Southern California.
- Thomas J. Mitchell
Thomas J. Mitchell自2013年1月30日起出任TRI Pointe的总裁兼首席运营官。他于2009年4月创立TPH LLC，在这之前，1988年至2009年Mitchell先生在一家内部管理的房屋建造公司William Lyon Homes工作并担任众多职务，最近一次是担任公司的执行副总裁，该公司1999年在NYSE上市，2006年被私有化。通过在William Lyon Homes担任数个职务，Mitchell先生对住房建设和土地开发的所有方面都有了全面的了解和丰富的经验。他在William Lyon Homes工作了20年，在这之前，Mitchell先生花了2年多时间在The Irvine Company的社区开发团队以及2年多时间在Pacific Savings Bank。纵观Mitchell先生的职业生涯，他在土地收购、土地权利、土地开发、项目规划、产品设计、建设运营、项目和公司融资、销售和营销、客户满意和保修服务等方面积累了重要的经验。自2010年起Mitchell先生曾是TPH LLC董事会的一名成员，他拥有超过25年的房地产开发和房屋建造经历，他的成就得到肯定，被授予Outstanding Home Design和National Home of the Year奖项，并且被Home Builder Executive评为100个顶级总裁之一，2004年Mitchell先生被授予BIA Inland Empire Builder of the Year奖项。他拥有California State University of Long Beach的学士学位。
Thomas J. Mitchell has served as Tri Pointe's President and Chief Operating Officer since January 30, 2013. He served as a member of the board of managers of TPH LLC prior to its conversion into a corporation. Prior to forming TPH LLC in April 2009, from 1988 to 2009, Mr. Mitchell served in several capacities, including most recently Executive Vice President, for William Lyon Homes, a homebuilding company whose common stock was listed on the NYSE from 1999 until the company was taken private in 2006. Through his vario roles within that company, Mr. Mitchell developed a broad background and experience in all aspects of residential construction and land development. Prior to his 20 year tenure at William Lyon Homes, Mr. Mitchell spent over two years with The Irvine Company in their community development group and over two years with Pacific Savings Bank. Throughout his career, Mr. Mitchell has obtained significant experience in land acquisition, land entitlement, land development, project planning, product design, construction operations, project and company finance, sales and marketing, ctomer satisfaction and warranty service. Mr. Mitchell has more than 30 years of experience in the real estate development and homebuilding indtry. His accomplishments have been recognized by, among other things, him being awarded the Outstanding Home Design and National Home of the Year awards and being identified by Home Builder Executive as a Top 100 President. In 2004, Mr. Mitchell was awarded the BIA Inland Empire Builder of the Year. Mr. Mitchell received his B.A. from California State University of Long Beach.- Thomas J. Mitchell自2013年1月30日起出任TRI Pointe的总裁兼首席运营官。他于2009年4月创立TPH LLC，在这之前，1988年至2009年Mitchell先生在一家内部管理的房屋建造公司William Lyon Homes工作并担任众多职务，最近一次是担任公司的执行副总裁，该公司1999年在NYSE上市，2006年被私有化。通过在William Lyon Homes担任数个职务，Mitchell先生对住房建设和土地开发的所有方面都有了全面的了解和丰富的经验。他在William Lyon Homes工作了20年，在这之前，Mitchell先生花了2年多时间在The Irvine Company的社区开发团队以及2年多时间在Pacific Savings Bank。纵观Mitchell先生的职业生涯，他在土地收购、土地权利、土地开发、项目规划、产品设计、建设运营、项目和公司融资、销售和营销、客户满意和保修服务等方面积累了重要的经验。自2010年起Mitchell先生曾是TPH LLC董事会的一名成员，他拥有超过25年的房地产开发和房屋建造经历，他的成就得到肯定，被授予Outstanding Home Design和National Home of the Year奖项，并且被Home Builder Executive评为100个顶级总裁之一，2004年Mitchell先生被授予BIA Inland Empire Builder of the Year奖项。他拥有California State University of Long Beach的学士学位。
- Thomas J. Mitchell has served as Tri Pointe's President and Chief Operating Officer since January 30, 2013. He served as a member of the board of managers of TPH LLC prior to its conversion into a corporation. Prior to forming TPH LLC in April 2009, from 1988 to 2009, Mr. Mitchell served in several capacities, including most recently Executive Vice President, for William Lyon Homes, a homebuilding company whose common stock was listed on the NYSE from 1999 until the company was taken private in 2006. Through his vario roles within that company, Mr. Mitchell developed a broad background and experience in all aspects of residential construction and land development. Prior to his 20 year tenure at William Lyon Homes, Mr. Mitchell spent over two years with The Irvine Company in their community development group and over two years with Pacific Savings Bank. Throughout his career, Mr. Mitchell has obtained significant experience in land acquisition, land entitlement, land development, project planning, product design, construction operations, project and company finance, sales and marketing, ctomer satisfaction and warranty service. Mr. Mitchell has more than 30 years of experience in the real estate development and homebuilding indtry. His accomplishments have been recognized by, among other things, him being awarded the Outstanding Home Design and National Home of the Year awards and being identified by Home Builder Executive as a Top 100 President. In 2004, Mr. Mitchell was awarded the BIA Inland Empire Builder of the Year. Mr. Mitchell received his B.A. from California State University of Long Beach.