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 |
|---|---|---|---|---|---|---|
| Anthony J. Buzzelli | 男 | Director | 68 | 13.41万美元 | 未持股 | 2017-04-03 |
| David L. Bonvenuto | 男 | Director | 49 | 13.01万美元 | 未持股 | 2017-04-03 |
| Kim A. Ruth | 女 | Director | 62 | 未披露 | 未持股 | 2017-04-03 |
| John B. Yasinsky | 男 | Director | 77 | 13.11万美元 | 未持股 | 2017-04-03 |
| Helen Hanna Casey | 女 | Director | 68 | 11.61万美元 | 未持股 | 2017-04-03 |
| E. H. Dewhurst | 男 | Director | 70 | 14.11万美元 | 未持股 | 2017-04-03 |
| James J. Dolan | 男 | Director | 62 | 13.11万美元 | 未持股 | 2017-04-03 |
| James F. Getz | 男 | Chairman, President, Chief Executive Officer, and Director | 70 | 286.12万美元 | 未持股 | 2017-04-03 |
| James E. Minnick | 男 | Director | 68 | 11.91万美元 | 未持股 | 2017-04-03 |
| A. William Schenck III | 男 | Vice Chairman and Director | 73 | 47.50万美元 | 未持股 | 2017-04-03 |
| Richard B. Seidel | 男 | Director | 75 | 12.01万美元 | 未持股 | 2017-04-03 |
| Mark L. Sullivan | 男 | Vice Chairman, Chief Financial Officer, and Director | 69 | 154.63万美元 | 未持股 | 2017-04-03 |
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 |
|---|---|---|---|---|---|---|
| James F. Getz | 男 | Chairman, President, Chief Executive Officer, and Director | 70 | 286.12万美元 | 未持股 | 2017-04-03 |
| Mark L. Sullivan | 男 | Vice Chairman, Chief Financial Officer, and Director | 69 | 154.63万美元 | 未持股 | 2017-04-03 |
董事简历
中英对照 | 中文 | 英文- Anthony J. Buzzelli
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Anthony J. Buzzelli是Deloitte & Touche, LLP的前任合伙人，在此工作40年，作为太平洋西南部副主席和地区管理合伙人退休。他也是美国地区全国管理合伙人，然后服务于公司的执行委员会，是其董事会和运营委员会的成员。他目前是Penn State Smeal College of Business监事会，ACE Southern California AAA和MedStar Health, Inc.董事会的成员。他是the Los Angeles Music Center, L.A., Chamber of Commerce, L.A., Police Foundation, World Affairs Council和Town Hall Los Angeles的前任董事会成员，是the U.C.L.A. School of Public Affairs咨询委员会的成员。此外，他曾是the Southern California Leadership Network的主席，the California Science Center的理事和审计委员会主席。
Anthony J. Buzzelli. Mr. Buzzelli is a former partner with Deloitte and Touche, LLP where he spent 40 years, retiring as Vice Chairman and Regional Managing Partner for the Pacific Southwest. He was also the National Managing Partner, U. S. Regions, and served on the firm’s Executive Committee and was a member of its board of directors and operating committee. He is currently a member of the Board of Visitors of Penn State Smeal College of Business and of the boards of directors of ACE Southern California AAA and MedStar Health, Inc. He was a previous board member of the Los Angeles Music Center, L.A. Chamber of Commerce, L.A. Police Foundation, World Affairs Council, and Town Hall Los Angeles, and a member of the board of advisors of the U.C.L.A. School of Public Affairs. In addition, Mr. Buzzelli was Chairman of the Southern California Leadership Network and Trustee and Audit Committee Chairman of the California Science Center. - Anthony J. Buzzelli是Deloitte & Touche, LLP的前任合伙人，在此工作40年，作为太平洋西南部副主席和地区管理合伙人退休。他也是美国地区全国管理合伙人，然后服务于公司的执行委员会，是其董事会和运营委员会的成员。他目前是Penn State Smeal College of Business监事会，ACE Southern California AAA和MedStar Health, Inc.董事会的成员。他是the Los Angeles Music Center, L.A., Chamber of Commerce, L.A., Police Foundation, World Affairs Council和Town Hall Los Angeles的前任董事会成员，是the U.C.L.A. School of Public Affairs咨询委员会的成员。此外，他曾是the Southern California Leadership Network的主席，the California Science Center的理事和审计委员会主席。
- Anthony J. Buzzelli. Mr. Buzzelli is a former partner with Deloitte and Touche, LLP where he spent 40 years, retiring as Vice Chairman and Regional Managing Partner for the Pacific Southwest. He was also the National Managing Partner, U. S. Regions, and served on the firm’s Executive Committee and was a member of its board of directors and operating committee. He is currently a member of the Board of Visitors of Penn State Smeal College of Business and of the boards of directors of ACE Southern California AAA and MedStar Health, Inc. He was a previous board member of the Los Angeles Music Center, L.A. Chamber of Commerce, L.A. Police Foundation, World Affairs Council, and Town Hall Los Angeles, and a member of the board of advisors of the U.C.L.A. School of Public Affairs. In addition, Mr. Buzzelli was Chairman of the Southern California Leadership Network and Trustee and Audit Committee Chairman of the California Science Center.
- David L. Bonvenuto
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David L. Bonvenuto是Oberg Industries, Inc.（一家私营精密金属加工合同制造商，主要服务于医疗设备、能源、航空/国防和金融包装终端市场。成为Oberg Industries, Inc.首席执行官之前，Bonvenuto曾担任公司首席财务官和执行副总裁，以及Oberg Medical Inc. 分部总经理。他是West Virginia University毕业生，专业是工商管理，主修会计；他是Allegheny Valley Hospital董事成员，Allegheny Health Network成员，Oberg Industries, Inc.董事以及Catalyst Connection副董事长。
David L. Bonvenuto. Mr. Bonvenuto is the President and CEO of Oberg Industries, Inc., a privately-held contract manufacturer specializing in precision metalworking with a focus on the medical device, energy, aerospace/defense and metal packaging end markets. Prior to becoming CEO of Oberg Industries, Inc., Mr. Bonvenuto served that company as Chief Financial Officer and Executive Vice President and General Manager of its Oberg Medical Inc. Division. A cum laude graduate of West Virginia University, where he majored in business administration with an emphasis in accounting, he is a member of the board of directors of Oberg Industries, Inc. and is a member of the board of directors, and Vice Chairman, of Catalyst Connection. - David L. Bonvenuto是Oberg Industries, Inc.（一家私营精密金属加工合同制造商，主要服务于医疗设备、能源、航空/国防和金融包装终端市场。成为Oberg Industries, Inc.首席执行官之前，Bonvenuto曾担任公司首席财务官和执行副总裁，以及Oberg Medical Inc. 分部总经理。他是West Virginia University毕业生，专业是工商管理，主修会计；他是Allegheny Valley Hospital董事成员，Allegheny Health Network成员，Oberg Industries, Inc.董事以及Catalyst Connection副董事长。
- David L. Bonvenuto. Mr. Bonvenuto is the President and CEO of Oberg Industries, Inc., a privately-held contract manufacturer specializing in precision metalworking with a focus on the medical device, energy, aerospace/defense and metal packaging end markets. Prior to becoming CEO of Oberg Industries, Inc., Mr. Bonvenuto served that company as Chief Financial Officer and Executive Vice President and General Manager of its Oberg Medical Inc. Division. A cum laude graduate of West Virginia University, where he majored in business administration with an emphasis in accounting, he is a member of the board of directors of Oberg Industries, Inc. and is a member of the board of directors, and Vice Chairman, of Catalyst Connection.
- Kim A. Ruth
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这是KimA.RuthRuth女士于2014年9月至2015年11月担任德州银行休斯顿地区主席，该地区是BOK Financial Corporation的一个部门。在担任该职位之前，Ruth女士在美国银行（Bank of America）担任了20年的不同职位，包括5年的德克萨斯州总裁和10年的休斯顿市场总裁，从JP Morgan Chase（原Texas Commerce Bank和State Street Bank）的商业银行职位转到美国银行。任职Bank of America的最后一年，她曾担任Merrill Lynch（美国银行的财富管理咨询业务）的11个区域经理之一。她是巴克内尔大学（Bucknell University）的优等生，任职于休斯顿大屠杀博物馆（the Holocaust Museum of Houston）和大休斯顿社区基金会（Greater Houston Community Foundation）的董事会，也曾任职德克萨斯州休斯顿地区的许多其他非营利董事会，包括the United Way of Houston。
Kim A. Ruth. Ms. Ruth served as Chairman of the Houston Region of Bank of Texas, a division of BOK Financial Corporation, from September 2014 through November 2015. Prior to that position, Ms. Ruth served for 20 years in different capacities at Bank of America, including five years as its Texas State President and 10 years as its Houston Market President, moving to Bank of America from commercial banking positions at JP Morgan Chase formerly Texas Commerce Bank and State Street Bank. During her last year at Bank of America she was one of 11 regional managers for Merrill Lynch, Bank of America's wealth management advisory business. A cum laude graduate of Bucknell University, she serves on the boards of the Holocaust Museum of Houston and Greater Houston Community Foundation and has served on many other nonprofit boards in the Houston, Texas, area, including the United Way of Houston. - 这是KimA.RuthRuth女士于2014年9月至2015年11月担任德州银行休斯顿地区主席，该地区是BOK Financial Corporation的一个部门。在担任该职位之前，Ruth女士在美国银行（Bank of America）担任了20年的不同职位，包括5年的德克萨斯州总裁和10年的休斯顿市场总裁，从JP Morgan Chase（原Texas Commerce Bank和State Street Bank）的商业银行职位转到美国银行。任职Bank of America的最后一年，她曾担任Merrill Lynch（美国银行的财富管理咨询业务）的11个区域经理之一。她是巴克内尔大学（Bucknell University）的优等生，任职于休斯顿大屠杀博物馆（the Holocaust Museum of Houston）和大休斯顿社区基金会（Greater Houston Community Foundation）的董事会，也曾任职德克萨斯州休斯顿地区的许多其他非营利董事会，包括the United Way of Houston。
- Kim A. Ruth. Ms. Ruth served as Chairman of the Houston Region of Bank of Texas, a division of BOK Financial Corporation, from September 2014 through November 2015. Prior to that position, Ms. Ruth served for 20 years in different capacities at Bank of America, including five years as its Texas State President and 10 years as its Houston Market President, moving to Bank of America from commercial banking positions at JP Morgan Chase formerly Texas Commerce Bank and State Street Bank. During her last year at Bank of America she was one of 11 regional managers for Merrill Lynch, Bank of America's wealth management advisory business. A cum laude graduate of Bucknell University, she serves on the boards of the Holocaust Museum of Houston and Greater Houston Community Foundation and has served on many other nonprofit boards in the Houston, Texas, area, including the United Way of Houston.
- John B. Yasinsky
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John B. Yasinsky，自2000年以来曾担任A. Schulman公司的董事，并在2008年至2012年担任本公司的首席独立董事。他是薪酬委员会主席，并为战略委员会的一员。 他目前退休且是 CMS能源公司和消费者能源公司的董事。先前，他自1999年至2001年担任装饰和建筑产品及功能化学品制造商美国欧诺法公司解决方案公司的董事长及行政总裁。在此之前，他从1994至1999年担任以技术为主的制造商GenCorp公司的董事长兼首席执行官。
John B. Yasinsky. Mr. Yasinsky is the retired chairman and chief executive officer of OMNOVA Solutions Inc., Fairlawn, Ohio, a specialty chemicals and building products company. He was previously a director of A. Schulman, Inc. Akron, Ohio, retired December 2014 and CMS Energy Corp., Jackson, Michigan, (retired May 2015). Prior to joining OMNOVA he served as the chairman and CEO of GenCorp., Fairlawn, Ohio, as well as Group President, Westinghouse Electric Company. Mr. Yasinsky is a graduate of Wheeling Jesuit University, the University of Pittsburgh (M.S.) and Carnegie-Mellon University (Ph.D.). - John B. Yasinsky，自2000年以来曾担任A. Schulman公司的董事，并在2008年至2012年担任本公司的首席独立董事。他是薪酬委员会主席，并为战略委员会的一员。 他目前退休且是 CMS能源公司和消费者能源公司的董事。先前，他自1999年至2001年担任装饰和建筑产品及功能化学品制造商美国欧诺法公司解决方案公司的董事长及行政总裁。在此之前，他从1994至1999年担任以技术为主的制造商GenCorp公司的董事长兼首席执行官。
- John B. Yasinsky. Mr. Yasinsky is the retired chairman and chief executive officer of OMNOVA Solutions Inc., Fairlawn, Ohio, a specialty chemicals and building products company. He was previously a director of A. Schulman, Inc. Akron, Ohio, retired December 2014 and CMS Energy Corp., Jackson, Michigan, (retired May 2015). Prior to joining OMNOVA he served as the chairman and CEO of GenCorp., Fairlawn, Ohio, as well as Group President, Westinghouse Electric Company. Mr. Yasinsky is a graduate of Wheeling Jesuit University, the University of Pittsburgh (M.S.) and Carnegie-Mellon University (Ph.D.).
- Helen Hanna Casey
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Helen Hanna Casey，自1991年以来，在一家多州住宅和商业房地产公司- Hanna控股股份有限公司担任总裁和董事。她还是区域房地产上市服务公司West Penn Multi-List股份有限公司、Strategic Investment Fund（区域房地产开发事业）、阿勒格尼社区发展联合会（Allegheny Conference on Community Development）（市民和经济发展事业）的一位董事；以及是Greater Pittsburgh商会的女会长。她是Georgian法院大学的一名毕业生。拥有研究生房地产研究所（GRI）和住宅认证代理（CRB）的职业资格。
Helen Hanna Casey. Since 1991 Ms. Casey has served as president and as a director of Hanna Holdings, Inc., a real estate firm headquartered in Pittsburgh, Pennsylvania. She is also a president/CEO of Howard Hanna Real Estate Services, a subsidiary of Hanna Holdings, Inc., a large residential real estate brokerage company. Since 1987 she has served on the board of directors of West Penn Multi-List, Inc., a company that provides real estate listing services. In addition, since 2007 she has served on the board of directors of the Strategic Investment Fund, a private source of financing for real estate projects in the City of Pittsburgh and surrounding regions. She has served as a member of the executive committee of the Allegheny Conference on Community Development and chairwoman of Greater Pittsburgh Chamber of Commerce. A graduate of Georgian Court University, Ms. Casey holds the professional designations of GRI Graduate Realtors Institute and CRB (Certified Residential Broker). - Helen Hanna Casey，自1991年以来，在一家多州住宅和商业房地产公司- Hanna控股股份有限公司担任总裁和董事。她还是区域房地产上市服务公司West Penn Multi-List股份有限公司、Strategic Investment Fund（区域房地产开发事业）、阿勒格尼社区发展联合会（Allegheny Conference on Community Development）（市民和经济发展事业）的一位董事；以及是Greater Pittsburgh商会的女会长。她是Georgian法院大学的一名毕业生。拥有研究生房地产研究所（GRI）和住宅认证代理（CRB）的职业资格。
- Helen Hanna Casey. Since 1991 Ms. Casey has served as president and as a director of Hanna Holdings, Inc., a real estate firm headquartered in Pittsburgh, Pennsylvania. She is also a president/CEO of Howard Hanna Real Estate Services, a subsidiary of Hanna Holdings, Inc., a large residential real estate brokerage company. Since 1987 she has served on the board of directors of West Penn Multi-List, Inc., a company that provides real estate listing services. In addition, since 2007 she has served on the board of directors of the Strategic Investment Fund, a private source of financing for real estate projects in the City of Pittsburgh and surrounding regions. She has served as a member of the executive committee of the Allegheny Conference on Community Development and chairwoman of Greater Pittsburgh Chamber of Commerce. A graduate of Georgian Court University, Ms. Casey holds the professional designations of GRI Graduate Realtors Institute and CRB (Certified Residential Broker).
- E. H. Dewhurst
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E. H. Dewhurst，自1992年以来，在德州（Taxas）休斯顿（Houston）附属于Falcon Seaboard的实体担任财务副总裁和会计；自1998年以来担任那些实体的董事。Falcon Seaboard是一家目前投资自己的基金于需要扩张、收购或管理变革资金的公司的一家私营公司，以及是证券市场一家重要的投资者。在Falcon Seaboard之前，他曾在银行业工作了20年。他以在休斯顿（Houston）Bank One（现为JP Morgan Chase）担任高级副总裁结束了那段职业生涯。他目前在数个其它董事会任职，包括Biblica（一家NIV版圣经全球出版商和版权持有人）、休斯顿交响乐协会（The Houston Symphony Society）、圣经研究学院（College of Biblical Studies，休斯顿一家少数族裔神学院）以及大休斯顿商会（Greater Houston Partnership）。他拥有丰富的董事会经历，包括1996-2009年期间在德州（Taxas）休斯顿（Houston）Central Bank董事会任职；2003-2009年期间在联合燃料和能源公司（United Fuel & Energy Corporation，这是一家在美国（US）西南和中南部上市的于2009年被Southern Counties Oil Co。收购的汽油、柴油以及润滑油产品的分销商）；2006-2012年期间在The Houston Symphony Endowment；2002-2008年期间在德州（Taxas）休斯顿（Houston）基督教兄弟汽车公司（Christian Brothers Automotive Corporation）；1991-2001年期间在德州（Taxas）Missouri市的MarsHill Productions（一家基督教电影制作公司）；1988-2006年期间在American Prudential Capital股份有限公司（一家提供替代基金的商业金融公司）；1975-1984年期间在The Exchange Club of Houston（一家服务俱乐部）；以及1981年在Crime Stoppers of Houston（包括担任创始成员）。他是德州（Taxas）大学的一名毕业生，于1969年获得历史学士学位；以及是1984年南卫理工公会大学（Southern Methodist University）西南银行业务研究生院的毕业生。
E. H. Dewhurst,Since 1992 Mr. Dewhurst has served as vice president-finance and treasurer, and since 1998 as a director, of the affiliated Falcon Seaboard entities, based in Houston, Texas. Falcon Seaboard is a diversified group of affiliated companies with interests in industries including energy production, services, and investments. Mr. Dewhurst has also been actively involved in the banking industry, spending twenty years working as a corporate lender and subsequently serving on bank boards of directors, prior to joining TriState Capital’s and TriState Capital Bank’s boards of directors. He also was, from 2003 to 2009 a director of the United Fuel and Energy Corporation, a publicly-traded distributor of gasoline, diesel and lubricant products that was acquired by Southern Counties Oil Co. in 2009. He is actively involved in civic and religious organizations. He currently serves as a director on several boards including Biblica, Inc., The Houston Symphony Society, The Houston Symphony Endowment, the Greater Houston Partnership, The David Dewhurst Foundation and the Homewood Property Owners Association, Inc. - E. H. Dewhurst，自1992年以来，在德州（Taxas）休斯顿（Houston）附属于Falcon Seaboard的实体担任财务副总裁和会计；自1998年以来担任那些实体的董事。Falcon Seaboard是一家目前投资自己的基金于需要扩张、收购或管理变革资金的公司的一家私营公司，以及是证券市场一家重要的投资者。在Falcon Seaboard之前，他曾在银行业工作了20年。他以在休斯顿（Houston）Bank One（现为JP Morgan Chase）担任高级副总裁结束了那段职业生涯。他目前在数个其它董事会任职，包括Biblica（一家NIV版圣经全球出版商和版权持有人）、休斯顿交响乐协会（The Houston Symphony Society）、圣经研究学院（College of Biblical Studies，休斯顿一家少数族裔神学院）以及大休斯顿商会（Greater Houston Partnership）。他拥有丰富的董事会经历，包括1996-2009年期间在德州（Taxas）休斯顿（Houston）Central Bank董事会任职；2003-2009年期间在联合燃料和能源公司（United Fuel & Energy Corporation，这是一家在美国（US）西南和中南部上市的于2009年被Southern Counties Oil Co。收购的汽油、柴油以及润滑油产品的分销商）；2006-2012年期间在The Houston Symphony Endowment；2002-2008年期间在德州（Taxas）休斯顿（Houston）基督教兄弟汽车公司（Christian Brothers Automotive Corporation）；1991-2001年期间在德州（Taxas）Missouri市的MarsHill Productions（一家基督教电影制作公司）；1988-2006年期间在American Prudential Capital股份有限公司（一家提供替代基金的商业金融公司）；1975-1984年期间在The Exchange Club of Houston（一家服务俱乐部）；以及1981年在Crime Stoppers of Houston（包括担任创始成员）。他是德州（Taxas）大学的一名毕业生，于1969年获得历史学士学位；以及是1984年南卫理工公会大学（Southern Methodist University）西南银行业务研究生院的毕业生。
- E. H. Dewhurst,Since 1992 Mr. Dewhurst has served as vice president-finance and treasurer, and since 1998 as a director, of the affiliated Falcon Seaboard entities, based in Houston, Texas. Falcon Seaboard is a diversified group of affiliated companies with interests in industries including energy production, services, and investments. Mr. Dewhurst has also been actively involved in the banking industry, spending twenty years working as a corporate lender and subsequently serving on bank boards of directors, prior to joining TriState Capital’s and TriState Capital Bank’s boards of directors. He also was, from 2003 to 2009 a director of the United Fuel and Energy Corporation, a publicly-traded distributor of gasoline, diesel and lubricant products that was acquired by Southern Counties Oil Co. in 2009. He is actively involved in civic and religious organizations. He currently serves as a director on several boards including Biblica, Inc., The Houston Symphony Society, The Houston Symphony Endowment, the Greater Houston Partnership, The David Dewhurst Foundation and the Homewood Property Owners Association, Inc.
- James J. Dolan
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James J. Dolan，自1998年以来，在Voyager Group L.P。担任经营合伙人；是一家投资和运作于科技、金融服务、航空和自然资源行业的多元化公司- Voyager Holdings II有限责任公司的一位管理成员。目前还在一家他于2009年创立的为中型市场公司和律师事务所提供云计算方案和数据中心服务的公司- Ascent Data担任董事长。他此前在金融服务行业的经历包括在Federated Investors股份有限公司担任高级职员，在Federated服务公司担任总裁和首席执行官，在Liberty Bank and Trust Company担任董事长和首席执行官以及目前在PlanMember Services Corp.资产管理公司担任董事。他是Villanova大学和Duquesne大学法学院的一位毕业生。
James J. Dolan has been our Chairman since March 2017. Mr. Dolan is the Chairman and CEO of Voyager Holdings II, LLC "Voyager", a family office and holding company. Voyager owns and operates a diversified group of companies in the technology, real estate, financial services, aviation, timber and natural resource industries. Mr. Dolan is an experienced executive, entrepreneur and business strategist. He combines a broad experience in law, technology, service industries, banking, asset management, real estate and natural resources to identify, develop and lead transformational companies. He has a successful record of founding, growing, and selling companies. Mr. Dolan serves as CEO or Managing Director of a number of Voyager's portfolio companies. He was the founder of Access Data, a software-as-service company providing data management and sales related analytics to the mutual fund industry. The company was sold to Broadridge Financial Solutions, Inc. (NYSE: BR) in 2009. Following that sale, he formed Ascent Data, a provider of cloud computing services to financial and legal firms, where he serves as Chairman and CEO. Mr. Dolan serves as Managing Director of Western Pacific Timber and Western Resource Holdings based in Boise, Idaho. He is Chairman and CEO of Voyager Jet in Pittsburgh, PA and previously led the creation of Yellowstone Jet Center in Bozeman, Montana and its 2011 sale to Signature Flight Support (LON: BBA). He was Chairman and CEO of Atlantic Aviation Flight Services, which he sold to Sentient Jet in 2005. Mr. Dolan currently serves on the board of directors of Plan Member Financial Corporation, a provider of retirement planning services to non-profit and for-profit employers and their employees based in Santa Barbara, California, TriState Capital Holdings (NASDAQ: TSC), a commercial bank in Pittsburgh, Pennsylvania with total assets of $7.2 billion, which went public in May 2013 and Chartwell Investment Partners, an asset management firm based in Radnor, Pennsylvania with $9.6 billion in assets under management and a subsidiary of TriState.He was a senior executive for 19 years at Federated Investors, Inc. (NYSE: FII), a $300 billion global asset manager, from 1978 through 1997 including President of Federated Services Co. where he was responsible for technology, software, marketing, fund administration, client services, custody and shareholder services for over 100 domestic and international investment companies with operations in the U.S., Ireland, Cayman Islands and Luxembourg. He was President of Federated Services Company, Chairman and CEO of Federated Bank and Trust Co. and a Director of Federated International, Ltd. Mr. Dolan is also Chairman of the Going to The Sun Rally, a Montana vintage rally that supports Montana charities, and he serves as Chairman of the Pittsburgh Vintage Grand Prix, a 501(c)(3) that sponsors the longest running vintage street race in America and supports autism charities. Mr. Dolan received a B.A. degree from Villanova University in 1976 and a J.D. from Duquesne University School of Law in 1980. - James J. Dolan，自1998年以来，在Voyager Group L.P。担任经营合伙人；是一家投资和运作于科技、金融服务、航空和自然资源行业的多元化公司- Voyager Holdings II有限责任公司的一位管理成员。目前还在一家他于2009年创立的为中型市场公司和律师事务所提供云计算方案和数据中心服务的公司- Ascent Data担任董事长。他此前在金融服务行业的经历包括在Federated Investors股份有限公司担任高级职员，在Federated服务公司担任总裁和首席执行官，在Liberty Bank and Trust Company担任董事长和首席执行官以及目前在PlanMember Services Corp.资产管理公司担任董事。他是Villanova大学和Duquesne大学法学院的一位毕业生。
- James J. Dolan has been our Chairman since March 2017. Mr. Dolan is the Chairman and CEO of Voyager Holdings II, LLC "Voyager", a family office and holding company. Voyager owns and operates a diversified group of companies in the technology, real estate, financial services, aviation, timber and natural resource industries. Mr. Dolan is an experienced executive, entrepreneur and business strategist. He combines a broad experience in law, technology, service industries, banking, asset management, real estate and natural resources to identify, develop and lead transformational companies. He has a successful record of founding, growing, and selling companies. Mr. Dolan serves as CEO or Managing Director of a number of Voyager's portfolio companies. He was the founder of Access Data, a software-as-service company providing data management and sales related analytics to the mutual fund industry. The company was sold to Broadridge Financial Solutions, Inc. (NYSE: BR) in 2009. Following that sale, he formed Ascent Data, a provider of cloud computing services to financial and legal firms, where he serves as Chairman and CEO. Mr. Dolan serves as Managing Director of Western Pacific Timber and Western Resource Holdings based in Boise, Idaho. He is Chairman and CEO of Voyager Jet in Pittsburgh, PA and previously led the creation of Yellowstone Jet Center in Bozeman, Montana and its 2011 sale to Signature Flight Support (LON: BBA). He was Chairman and CEO of Atlantic Aviation Flight Services, which he sold to Sentient Jet in 2005. Mr. Dolan currently serves on the board of directors of Plan Member Financial Corporation, a provider of retirement planning services to non-profit and for-profit employers and their employees based in Santa Barbara, California, TriState Capital Holdings (NASDAQ: TSC), a commercial bank in Pittsburgh, Pennsylvania with total assets of $7.2 billion, which went public in May 2013 and Chartwell Investment Partners, an asset management firm based in Radnor, Pennsylvania with $9.6 billion in assets under management and a subsidiary of TriState.He was a senior executive for 19 years at Federated Investors, Inc. (NYSE: FII), a $300 billion global asset manager, from 1978 through 1997 including President of Federated Services Co. where he was responsible for technology, software, marketing, fund administration, client services, custody and shareholder services for over 100 domestic and international investment companies with operations in the U.S., Ireland, Cayman Islands and Luxembourg. He was President of Federated Services Company, Chairman and CEO of Federated Bank and Trust Co. and a Director of Federated International, Ltd. Mr. Dolan is also Chairman of the Going to The Sun Rally, a Montana vintage rally that supports Montana charities, and he serves as Chairman of the Pittsburgh Vintage Grand Prix, a 501(c)(3) that sponsors the longest running vintage street race in America and supports autism charities. Mr. Dolan received a B.A. degree from Villanova University in 1976 and a J.D. from Duquesne University School of Law in 1980.
- James F. Getz
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James F. Getz，自2007年TriState Capital和TriState Capital Bank开始商业运营之后担任它们的董事长。他的整个职业生涯都是在金融服务行业工作的，曾在Federated Investors股份有限公司担任多个高级职位，包括担任那家公司的董事、担任Federated Securities Corp.的总裁，以及担任Federated Bank & Trust公司的总裁和董事。他是King学院的一位毕业生。拥有从Villanova大学获得的硕士学位。
James F. Getz. Mr. Getz has served as the Chairman of the Board and Chief Executive Officer of TriState Capital and TriState Capital Bank since they commenced business operations in January 2007. Effective January 1 2013 Mr. Getz also became the President of TriState Capital. He has spent his entire career in the financial services industry, having held multiple senior positions with Federated Investors, Inc., including as a director of that company and as President of Federated Securities Corporation. He also served as President and Director of Federated Bank and Trust Company. A graduate of King’s College, Mr. Getz holds a master’s degree from Villanova University. He previously served on the board of directors of King’s College. - James F. Getz，自2007年TriState Capital和TriState Capital Bank开始商业运营之后担任它们的董事长。他的整个职业生涯都是在金融服务行业工作的，曾在Federated Investors股份有限公司担任多个高级职位，包括担任那家公司的董事、担任Federated Securities Corp.的总裁，以及担任Federated Bank & Trust公司的总裁和董事。他是King学院的一位毕业生。拥有从Villanova大学获得的硕士学位。
- James F. Getz. Mr. Getz has served as the Chairman of the Board and Chief Executive Officer of TriState Capital and TriState Capital Bank since they commenced business operations in January 2007. Effective January 1 2013 Mr. Getz also became the President of TriState Capital. He has spent his entire career in the financial services industry, having held multiple senior positions with Federated Investors, Inc., including as a director of that company and as President of Federated Securities Corporation. He also served as President and Director of Federated Bank and Trust Company. A graduate of King’s College, Mr. Getz holds a master’s degree from Villanova University. He previously served on the board of directors of King’s College.
- James E. Minnick
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James E. Minnick，自1999年以来，在宾夕法尼亚州（Pennsylvania）费城（Philadelphia）一家私人股本公司- Lovell Minnick Partners有限责任公司担任总裁以及是管理者委员会成员。在成立那家公司之前，他曾是Deutsche Bank的一家间接子公司- Morgan Grenfell Capital Management的总裁和首席执行官，以及是SEI Investments和A.G. Becker 公司的一位高级职员。他是Denver大学的一名毕业生。拥有Kanaly Holdings有限责任公司及其在德州（Taxas）休斯顿（Houston）的子公司- Kanaly Trust LTA信托公司、在纽约市（New York City）的Venis Holdings股份有限公司的董事职位。他还积极参与费城儿童医院（Children’s Hospital of Philadelphia）和宾夕法尼亚州主教学院（The Episcopal Academy）的事务管理。
James E. Minnick. Mr. Minnick has served as president and as a member of the board of managers of Lovell Minnick Partners LLC, a Philadelphia, Pennsylvania, private equity firm, since 1999. Before forming that firm, Mr. Minnick was President and CEO of Morgan Grenfell Capital Management, an indirect subsidiary of Deutsche Bank, and an officer of SEI Investments and A.G. Becker Company. A graduate of the University of Denver, Mr. Minnick holds directorships with Kanaly Holdings LLC and its subsidiary Kanaly Trust LTA, a Houston, Texas, trust company, and Lincoln Investment Planning, LLC, a Philadelphia area company. Mr. Minnick is also actively involved with Children’s Hospital of Philadelphia and The Episcopal Academy. - James E. Minnick，自1999年以来，在宾夕法尼亚州（Pennsylvania）费城（Philadelphia）一家私人股本公司- Lovell Minnick Partners有限责任公司担任总裁以及是管理者委员会成员。在成立那家公司之前，他曾是Deutsche Bank的一家间接子公司- Morgan Grenfell Capital Management的总裁和首席执行官，以及是SEI Investments和A.G. Becker 公司的一位高级职员。他是Denver大学的一名毕业生。拥有Kanaly Holdings有限责任公司及其在德州（Taxas）休斯顿（Houston）的子公司- Kanaly Trust LTA信托公司、在纽约市（New York City）的Venis Holdings股份有限公司的董事职位。他还积极参与费城儿童医院（Children’s Hospital of Philadelphia）和宾夕法尼亚州主教学院（The Episcopal Academy）的事务管理。
- James E. Minnick. Mr. Minnick has served as president and as a member of the board of managers of Lovell Minnick Partners LLC, a Philadelphia, Pennsylvania, private equity firm, since 1999. Before forming that firm, Mr. Minnick was President and CEO of Morgan Grenfell Capital Management, an indirect subsidiary of Deutsche Bank, and an officer of SEI Investments and A.G. Becker Company. A graduate of the University of Denver, Mr. Minnick holds directorships with Kanaly Holdings LLC and its subsidiary Kanaly Trust LTA, a Houston, Texas, trust company, and Lincoln Investment Planning, LLC, a Philadelphia area company. Mr. Minnick is also actively involved with Children’s Hospital of Philadelphia and The Episcopal Academy.
- A. William Schenck III
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A. William Schenck III，曾任并且起初担任TriState Capital和TriState Capital Bank的总裁，随后于2013年开始担任副董事长。他此前的经历包括担任宾夕法尼亚（Pennsylvania）银行部门秘书、舰队抵押贷款集团董事长和首席执行官、大西金融公司（Great Western Financial Corporation）副董事长，以及在PNC银行担任多个行政和管理职位。他还曾积极活跃在许多市政和经济发展实体中，包括阿勒格尼社区发展联合会（Allegheny Conference on Community Development）、宾夕法尼亚州经济联盟（Pennsylvania Economy League）、宾夕法尼亚州住房金融局，以及许多宾夕法尼亚州政府委员会和机构。他是弗吉尼亚大学（University of Virginia）的一名毕业生。
A. William Schenck III. Since 2007 Mr. Schenck has served, first as President and then, starting in 2013 as the Vice Chairman, of TriState Capital and TriState Capital Bank. Mr. Schenck’s prior experience includes service as Secretary, Pennsylvania Department of Banking, Chairman and CEO, Fleet Mortgage Group, Vice Chairman, Great Western Financial Corporation, and multiple executive and managerial roles at PNC Bank. Mr. Schenck has also played an active role in numerous civic and economic development enterprises, including the Allegheny Conference on Community Development, the Pennsylvania Economy League, the Pennsylvania Housing Finance Agency and a number of boards and agencies of Pennsylvania state government. - A. William Schenck III，曾任并且起初担任TriState Capital和TriState Capital Bank的总裁，随后于2013年开始担任副董事长。他此前的经历包括担任宾夕法尼亚（Pennsylvania）银行部门秘书、舰队抵押贷款集团董事长和首席执行官、大西金融公司（Great Western Financial Corporation）副董事长，以及在PNC银行担任多个行政和管理职位。他还曾积极活跃在许多市政和经济发展实体中，包括阿勒格尼社区发展联合会（Allegheny Conference on Community Development）、宾夕法尼亚州经济联盟（Pennsylvania Economy League）、宾夕法尼亚州住房金融局，以及许多宾夕法尼亚州政府委员会和机构。他是弗吉尼亚大学（University of Virginia）的一名毕业生。
- A. William Schenck III. Since 2007 Mr. Schenck has served, first as President and then, starting in 2013 as the Vice Chairman, of TriState Capital and TriState Capital Bank. Mr. Schenck’s prior experience includes service as Secretary, Pennsylvania Department of Banking, Chairman and CEO, Fleet Mortgage Group, Vice Chairman, Great Western Financial Corporation, and multiple executive and managerial roles at PNC Bank. Mr. Schenck has also played an active role in numerous civic and economic development enterprises, including the Allegheny Conference on Community Development, the Pennsylvania Economy League, the Pennsylvania Housing Finance Agency and a number of boards and agencies of Pennsylvania state government.
- Richard B. Seidel
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Richard B. Seidel，自1997年以来在一家注册投资顾问公司- Girard Partners有限公司担任董事长。此外，自2009年3月以来在一家注册证券商- Girard Capital有限责任公司担任董事长；目前在M&T Bank的一家相互基金子公司- Wilmington Funds的董事会任职。他的其它金融服务行业经历包括一家银行的专有共同基金发展，以及在Girard Bank N.A。的多种法律和银行业务职位。他是Georgetown大学和St. John大学法学院的一名毕业生。
Richard B. Seidel. From 1997 until 2014 Mr. Seidel served as the Chairman of Girard Partners, Ltd., a registered investment advisory firm. In addition, from March 2009 until 2014 he served as the Chairman of Girard Capital, LLC a registered broker-dealer. He currently serves on the board of directors of Wilmington Funds, a mutual fund affiliate of MandT Bank. Mr. Seidel’s other financial services industry experience includes development of a proprietary mutual fund for a bank and multiple legal and banking roles with Girard Bank, N.A. - Richard B. Seidel，自1997年以来在一家注册投资顾问公司- Girard Partners有限公司担任董事长。此外，自2009年3月以来在一家注册证券商- Girard Capital有限责任公司担任董事长；目前在M&T Bank的一家相互基金子公司- Wilmington Funds的董事会任职。他的其它金融服务行业经历包括一家银行的专有共同基金发展，以及在Girard Bank N.A。的多种法律和银行业务职位。他是Georgetown大学和St. John大学法学院的一名毕业生。
- Richard B. Seidel. From 1997 until 2014 Mr. Seidel served as the Chairman of Girard Partners, Ltd., a registered investment advisory firm. In addition, from March 2009 until 2014 he served as the Chairman of Girard Capital, LLC a registered broker-dealer. He currently serves on the board of directors of Wilmington Funds, a mutual fund affiliate of MandT Bank. Mr. Seidel’s other financial services industry experience includes development of a proprietary mutual fund for a bank and multiple legal and banking roles with Girard Bank, N.A.
- Mark L. Sullivan
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Mark L. Sullivan，自2007年TriState Capital和TriState Capital Bank开始商业运营以来担任它们的副董事长和财务总监。作为一名注册会计师，他在Ernst & Young 和Price Waterhouse担任了超过20年的合伙人。在那些公司，他曾担负着涉及银行业务和商业企业（如M&T Bank、Ford、Dow Chemical 和H.J. Heinz）的客户责任。他是Providence学院的一名毕业生，拥有Babson学院的工商管理硕士学位。
Mark L. Sullivan. Mr. Sullivan has served as the Vice Chairman and Chief Financial Officer of TriState Capital and TriState Capital Bank since they commenced business operations in 2007. As a certified public accountant, Mr. Sullivan was a partner of Ernst and Young and Price Waterhouse for more than 20 years. For those firms, he had client responsibility involving banking and business enterprises such as MandT Bank, Ford Motor, Dow Chemical and H.J. Heinz. - Mark L. Sullivan，自2007年TriState Capital和TriState Capital Bank开始商业运营以来担任它们的副董事长和财务总监。作为一名注册会计师，他在Ernst & Young 和Price Waterhouse担任了超过20年的合伙人。在那些公司，他曾担负着涉及银行业务和商业企业（如M&T Bank、Ford、Dow Chemical 和H.J. Heinz）的客户责任。他是Providence学院的一名毕业生，拥有Babson学院的工商管理硕士学位。
- Mark L. Sullivan. Mr. Sullivan has served as the Vice Chairman and Chief Financial Officer of TriState Capital and TriState Capital Bank since they commenced business operations in 2007. As a certified public accountant, Mr. Sullivan was a partner of Ernst and Young and Price Waterhouse for more than 20 years. For those firms, he had client responsibility involving banking and business enterprises such as MandT Bank, Ford Motor, Dow Chemical and H.J. Heinz.
高管简历
中英对照 | 中文 | 英文- James F. Getz
James F. Getz，自2007年TriState Capital和TriState Capital Bank开始商业运营之后担任它们的董事长。他的整个职业生涯都是在金融服务行业工作的，曾在Federated Investors股份有限公司担任多个高级职位，包括担任那家公司的董事、担任Federated Securities Corp.的总裁，以及担任Federated Bank & Trust公司的总裁和董事。他是King学院的一位毕业生。拥有从Villanova大学获得的硕士学位。
James F. Getz. Mr. Getz has served as the Chairman of the Board and Chief Executive Officer of TriState Capital and TriState Capital Bank since they commenced business operations in January 2007. Effective January 1 2013 Mr. Getz also became the President of TriState Capital. He has spent his entire career in the financial services industry, having held multiple senior positions with Federated Investors, Inc., including as a director of that company and as President of Federated Securities Corporation. He also served as President and Director of Federated Bank and Trust Company. A graduate of King’s College, Mr. Getz holds a master’s degree from Villanova University. He previously served on the board of directors of King’s College.- James F. Getz，自2007年TriState Capital和TriState Capital Bank开始商业运营之后担任它们的董事长。他的整个职业生涯都是在金融服务行业工作的，曾在Federated Investors股份有限公司担任多个高级职位，包括担任那家公司的董事、担任Federated Securities Corp.的总裁，以及担任Federated Bank & Trust公司的总裁和董事。他是King学院的一位毕业生。拥有从Villanova大学获得的硕士学位。
- James F. Getz. Mr. Getz has served as the Chairman of the Board and Chief Executive Officer of TriState Capital and TriState Capital Bank since they commenced business operations in January 2007. Effective January 1 2013 Mr. Getz also became the President of TriState Capital. He has spent his entire career in the financial services industry, having held multiple senior positions with Federated Investors, Inc., including as a director of that company and as President of Federated Securities Corporation. He also served as President and Director of Federated Bank and Trust Company. A graduate of King’s College, Mr. Getz holds a master’s degree from Villanova University. He previously served on the board of directors of King’s College.
- Mark L. Sullivan
Mark L. Sullivan，自2007年TriState Capital和TriState Capital Bank开始商业运营以来担任它们的副董事长和财务总监。作为一名注册会计师，他在Ernst & Young 和Price Waterhouse担任了超过20年的合伙人。在那些公司，他曾担负着涉及银行业务和商业企业（如M&T Bank、Ford、Dow Chemical 和H.J. Heinz）的客户责任。他是Providence学院的一名毕业生，拥有Babson学院的工商管理硕士学位。
Mark L. Sullivan. Mr. Sullivan has served as the Vice Chairman and Chief Financial Officer of TriState Capital and TriState Capital Bank since they commenced business operations in 2007. As a certified public accountant, Mr. Sullivan was a partner of Ernst and Young and Price Waterhouse for more than 20 years. For those firms, he had client responsibility involving banking and business enterprises such as MandT Bank, Ford Motor, Dow Chemical and H.J. Heinz.- Mark L. Sullivan，自2007年TriState Capital和TriState Capital Bank开始商业运营以来担任它们的副董事长和财务总监。作为一名注册会计师，他在Ernst & Young 和Price Waterhouse担任了超过20年的合伙人。在那些公司，他曾担负着涉及银行业务和商业企业（如M&T Bank、Ford、Dow Chemical 和H.J. Heinz）的客户责任。他是Providence学院的一名毕业生，拥有Babson学院的工商管理硕士学位。
- Mark L. Sullivan. Mr. Sullivan has served as the Vice Chairman and Chief Financial Officer of TriState Capital and TriState Capital Bank since they commenced business operations in 2007. As a certified public accountant, Mr. Sullivan was a partner of Ernst and Young and Price Waterhouse for more than 20 years. For those firms, he had client responsibility involving banking and business enterprises such as MandT Bank, Ford Motor, Dow Chemical and H.J. Heinz.