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 J. Dillon III | 男 | Director, Compensation Committee Chairperson | 56 | 未披露 | 未持股 | 2016-07-01 |
| Mark S. Ordan | 男 | Director | 57 | 460.87万美元 | 未持股 | 2016-07-01 |
| Marvin L. White | 男 | Director and an Audit Committee Financial Expert | 63 | 20.00万美元 | 未持股 | 2016-07-01 |
| John F. Levy | 男 | Director, Audit Committee Chairperson and Audit Committee Financial Expert | 60 | 未披露 | 未持股 | 2016-07-01 |
| Louis G. Conforti | 男 | Director and Interim Chief Executive Officer | 51 | 20.00万美元 | 未持股 | 2016-07-01 |
| Robert J. Laikin | 男 | Chairman of the Board, Compensation Committee and Governance and Nominating Committee member | 53 | 20.00万美元 | 未持股 | 2016-07-01 |
| Jacquelyn Soffer | 女 | Director, Governance and Nominating Committee Chairperson | 50 | 20.00万美元 | 未持股 | 2016-07-01 |
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 |
|---|---|---|---|---|---|---|
| Melissa A. Indest | 女 | Senior Vice President, Finance and Chief Accounting Officer | 52 | 120.57万美元 | 未持股 | 2016-07-01 |
| Keric M. Knerr | 男 | Executive Vice President and Chief Operating Officer | 51 | 199.69万美元 | 未持股 | 2016-07-01 |
| Robert P. Demchak | 男 | Executive Vice President, General Counsel and Corporate Secretary | 45 | 未披露 | 未持股 | 2016-07-01 |
| Mark E. Yale | 男 | Executive Vice President and Chief Financial Officer | 50 | 265.55万美元 | 未持股 | 2016-07-01 |
| Louis G. Conforti | 男 | Director and Interim Chief Executive Officer | 51 | 20.00万美元 | 未持股 | 2016-07-01 |
董事简历
中英对照 | 中文 | 英文- John J. Dillon III
-
John J. Dillon III，于公司分离时担任董事。他一直任职City Financial Corporation（2008年3月17日以来）。他曾担任保险部门的执行副总裁、City Financial Corporation的执行委员会的成员（直到2010年1月该机构重组并成为City Securities Insurance, LLC.）。他曾机构的总裁，并任职于其董事会。他还任职City Financial Corporation的执行委员会（公司重组以后）。加入the City Securities Family之前，他曾担任印第安纳州印第安纳波利斯的首席副市长和参谋长（2005年12月至2008年1月）。从2000年1月到2005年12月，他担任the Indianapolis Bond Bank的董事长。他一直担任the Indiana Business Bank的董事会的创始成员（2004年12月至今），并任职于执行委员会，担任资产/负债委员会主席。他目前是Marian University的受托人（2013年以来），并任职于财务委员会。他也任职巴特勒大学保险学院的董事会（the Butler University School of Insurance board）（2012年以来）。此前，他曾担任Century Reality Trust（公开上市的房地产投资信托基金）的董事会成员（从1999年到2006年公司出售）。他获得DePauw University的经济学学士学位。
John J. Dillon III became a director on the Separation Date. Mr. Dillon has been with City Financial Corporation since March 17 2008. Mr. Dillon served as the Executive Vice President of the insurance division and a member of the executive committee of City Financial Corporation until the agency was restructured in January 2010 and it became City Securities Insurance, LLC. Mr. Dillon became the President of the agency and serves on its board of directors presently. Mr. Dillon also stayed on the executive committee of City Financial Corporation after the restructuring of the company. Previous to joining the City Securities Family, Mr. Dillon was the Chief Deputy Mayor and Chief of Staff for the City of Indianapolis, Indiana from December 2005 to January 2008. Mr. Dillon also served as the Chairman of the Indianapolis Bond Bank from January 2000 until December 2005. Mr. Dillon has been a founding member of the Board of Directors for the Indiana Business Bank from December 2004 to present, serving on the executive committee and Chairman of the Asset/Liability Committee. Dillon is also currently a Trustee of Marian University and has held this position since 2013 serving on the Finance Committee. Dillon also serves on the Butler University School of Insurance board and has held this position since 2012. Previously, Mr. Dillon was a member of the board of directors of Century Reality Trust, a publicly traded REIT from 1999 until it was sold in 2006. Mr. Dillon is a graduate of DePauw University with a Bachelor of Arts in Economics. - John J. Dillon III，于公司分离时担任董事。他一直任职City Financial Corporation（2008年3月17日以来）。他曾担任保险部门的执行副总裁、City Financial Corporation的执行委员会的成员（直到2010年1月该机构重组并成为City Securities Insurance, LLC.）。他曾机构的总裁，并任职于其董事会。他还任职City Financial Corporation的执行委员会（公司重组以后）。加入the City Securities Family之前，他曾担任印第安纳州印第安纳波利斯的首席副市长和参谋长（2005年12月至2008年1月）。从2000年1月到2005年12月，他担任the Indianapolis Bond Bank的董事长。他一直担任the Indiana Business Bank的董事会的创始成员（2004年12月至今），并任职于执行委员会，担任资产/负债委员会主席。他目前是Marian University的受托人（2013年以来），并任职于财务委员会。他也任职巴特勒大学保险学院的董事会（the Butler University School of Insurance board）（2012年以来）。此前，他曾担任Century Reality Trust（公开上市的房地产投资信托基金）的董事会成员（从1999年到2006年公司出售）。他获得DePauw University的经济学学士学位。
- John J. Dillon III became a director on the Separation Date. Mr. Dillon has been with City Financial Corporation since March 17 2008. Mr. Dillon served as the Executive Vice President of the insurance division and a member of the executive committee of City Financial Corporation until the agency was restructured in January 2010 and it became City Securities Insurance, LLC. Mr. Dillon became the President of the agency and serves on its board of directors presently. Mr. Dillon also stayed on the executive committee of City Financial Corporation after the restructuring of the company. Previous to joining the City Securities Family, Mr. Dillon was the Chief Deputy Mayor and Chief of Staff for the City of Indianapolis, Indiana from December 2005 to January 2008. Mr. Dillon also served as the Chairman of the Indianapolis Bond Bank from January 2000 until December 2005. Mr. Dillon has been a founding member of the Board of Directors for the Indiana Business Bank from December 2004 to present, serving on the executive committee and Chairman of the Asset/Liability Committee. Dillon is also currently a Trustee of Marian University and has held this position since 2013 serving on the Finance Committee. Dillon also serves on the Butler University School of Insurance board and has held this position since 2012. Previously, Mr. Dillon was a member of the board of directors of Century Reality Trust, a publicly traded REIT from 1999 until it was sold in 2006. Mr. Dillon is a graduate of DePauw University with a Bachelor of Arts in Economics.
- Mark S. Ordan
-
Mark S. Ordan是The Carlyle Group Inc.董事会成员。Ordan先生当选为The Carlyle Group Inc.董事会成员，自2022年4月1日起生效，并担任薪酬委员会成员。Ordan先生于2023年1月被任命为Pediatrix Medical Group执行主席，并曾于2020年7月至2022年12月担任Pediatrix Medical Group首席执行官。在加入Pediatrix Medical Group之前，Ordan先生在担任Washington Prime Group的创始首席执行官之后，创立并担任Quality Care Properties的首席执行官。Ordan曾在Sunrise Senior Living、The Mills Corporation、Balducci's等公司担任过多个首席执行官职务，还曾是Fresh Fields Markets的创始人和首席执行官，后来他与Whole Foods Markets合并。Ordan先生是Pediatrix Medical Group执行主席、the U.S. Chamber of Commerce董事会主席和The Carlyle Group董事会成员。Ordan在Vassar College获得了学士学位，在哈佛商学院获得了MBA学位。他是Vassar College和Holton-Arms School的董事会成员。
Mark S. Ordan,has been a Director of the Company since July 2020 and was appointed to serve as Chair of Board of Directors and Chief Executive Officer in January 2025. He previously served as Chief Executive Officer from July 2020 to December 2022. In addition, Mr. Ordan served as Executive Chair of Board of Directors from January 2023 to June 2023 and from October 2024 to January 2025 and as Chair of Board from July 2023 to October 2024. Mr. Ordan previously served in various capacities for Quality Care Properties, Inc. (NYSE:QCP), Washington Prime Group Inc. (NYSE:WPG), Sunrise Senior Living, Inc. (formerly NYSE:SZR) and The Mills Corporation (NYSE:MLS), including at various times serving as the Chief Executive Officer and member of the Board of Directors of each, and was founder and Chief Executive Officer of Fresh Fields Markets. Mr. Ordan has served on the Board of Directors of The Carlyle Group (NASDAQ:CG) since April 1, 2022 and currently serves as its Lead Independent Director. Previously, Mr. Ordan served on the Board of Trustees of Federal Realty Investment Trust (NYSE:FRT) from February 2019 to September 2022, where he also previously served from 1996 to 2006, including as Chairman from 2001 to 2006. Mr. Ordan also previously served on the Board of Directors of VEREIT, Inc. (NYSE:VER) and Harris Teeter Supermarkets, Inc. (NYSE:HTSI). Mr. Ordan currently serves as Chairman of the U.S. Chamber of Commerce and as President of the Board of the Holton-Arms School. Mr. Ordan served for 20 years on the Board of Vassar College. Mr. Ordan received a B.A. from Vassar College and an MBA from Harvard Business School. - Mark S. Ordan是The Carlyle Group Inc.董事会成员。Ordan先生当选为The Carlyle Group Inc.董事会成员，自2022年4月1日起生效，并担任薪酬委员会成员。Ordan先生于2023年1月被任命为Pediatrix Medical Group执行主席，并曾于2020年7月至2022年12月担任Pediatrix Medical Group首席执行官。在加入Pediatrix Medical Group之前，Ordan先生在担任Washington Prime Group的创始首席执行官之后，创立并担任Quality Care Properties的首席执行官。Ordan曾在Sunrise Senior Living、The Mills Corporation、Balducci's等公司担任过多个首席执行官职务，还曾是Fresh Fields Markets的创始人和首席执行官，后来他与Whole Foods Markets合并。Ordan先生是Pediatrix Medical Group执行主席、the U.S. Chamber of Commerce董事会主席和The Carlyle Group董事会成员。Ordan在Vassar College获得了学士学位，在哈佛商学院获得了MBA学位。他是Vassar College和Holton-Arms School的董事会成员。
- Mark S. Ordan,has been a Director of the Company since July 2020 and was appointed to serve as Chair of Board of Directors and Chief Executive Officer in January 2025. He previously served as Chief Executive Officer from July 2020 to December 2022. In addition, Mr. Ordan served as Executive Chair of Board of Directors from January 2023 to June 2023 and from October 2024 to January 2025 and as Chair of Board from July 2023 to October 2024. Mr. Ordan previously served in various capacities for Quality Care Properties, Inc. (NYSE:QCP), Washington Prime Group Inc. (NYSE:WPG), Sunrise Senior Living, Inc. (formerly NYSE:SZR) and The Mills Corporation (NYSE:MLS), including at various times serving as the Chief Executive Officer and member of the Board of Directors of each, and was founder and Chief Executive Officer of Fresh Fields Markets. Mr. Ordan has served on the Board of Directors of The Carlyle Group (NASDAQ:CG) since April 1, 2022 and currently serves as its Lead Independent Director. Previously, Mr. Ordan served on the Board of Trustees of Federal Realty Investment Trust (NYSE:FRT) from February 2019 to September 2022, where he also previously served from 1996 to 2006, including as Chairman from 2001 to 2006. Mr. Ordan also previously served on the Board of Directors of VEREIT, Inc. (NYSE:VER) and Harris Teeter Supermarkets, Inc. (NYSE:HTSI). Mr. Ordan currently serves as Chairman of the U.S. Chamber of Commerce and as President of the Board of the Holton-Arms School. Mr. Ordan served for 20 years on the Board of Vassar College. Mr. Ordan received a B.A. from Vassar College and an MBA from Harvard Business School.
- Marvin L. White
-
Marvin L. White，目前担任董事的任期始于2020年10月。White先生曾担任Aptevo Therapeutics Inc.（“Aptevo”）的总裁兼首席执行官，并自2016年8月起担任其董事会成员。White先生于2010年6月首次担任Emergent的董事，直到2016年5月从Emergent董事会辞职。在加入Aptevo之前，他还曾担任Emergent的顾问。从2008年到2014年3月，White先生担任St. Vincent Health的首席财务官，负责所有19家医院和36家合资企业的财务、材料管理、会计、患者财务服务和管理式医疗。在2008年加入St. Vincent Health之前，White先生是Lilly USA（礼来公司的子公司）的首席财务官，他还曾在该公司的企业战略集团担任财务和企业融资以及投资银行方面的领导职务。怀特先生是OneAmerica Financial Insurance Partners，Inc.的董事，该公司是一家位于印第安纳州印第安纳波利斯的相互保险和金融服务公司，也是一家位于西雅图的牙科保险公司Delta Dental of Washington。从2014年6月到2016年8月，White先生在Washington Prime Group的董事会任职，这是一家投资于购物中心的NYSE REIT。从2015年7月到2017年3月，怀特先生在上市制药公司CoLucid Pharmaceuticals，Inc.的董事会任职。White先生获得了威尔伯福斯大学会计学学士学位和印第安纳大学金融硕士学位。
Marvin L. White,current tenure as a director began in October 2020. Mr. White has served as President and Chief Executive Officer of Aptevo Therapeutics Inc. ("Aptevo") and as a member of its Board of Directors since August 2016. Mr. White first served as a director of Emergent in June 2010, until his resignation from the Emergent Board of Directors in May 2016. He also served as a consultant to Emergent prior to joining Aptevo. From 2008 to March 2014, Mr. White served as the Chief Financial Officer of St. Vincent Health, and was responsible for finance, materials management, accounting, patient financial services and managed care for all 19 hospitals and 36 joint ventures. Prior to joining St. Vincent Health in 2008, Mr. White was the Chief Financial Officer of Lilly USA, a subsidiary of Eli Lilly and Company, where he also held leadership positions in Treasury and Corporate Finance and Investment Banking in the Corporate Strategy Group. Mr. White is a director of OneAmerica Financial Insurance Partners, Inc., a mutual insurance and financial services company based in Indianapolis, Indiana and Delta Dental of Washington, a Seattle based dental insurance company. From June 2014 until August 2016, Mr. White served on the board of directors of Washington Prime Group, a NYSE REIT that invests in shopping centers. From July 2015 until March 2017, Mr. White served on the board of directors of CoLucid Pharmaceuticals, Inc., a public pharmaceutical company. Mr. White earned his B.S. from Wilberforce University in Accounting and his M.B.A. in finance from Indiana University. - Marvin L. White，目前担任董事的任期始于2020年10月。White先生曾担任Aptevo Therapeutics Inc.（“Aptevo”）的总裁兼首席执行官，并自2016年8月起担任其董事会成员。White先生于2010年6月首次担任Emergent的董事，直到2016年5月从Emergent董事会辞职。在加入Aptevo之前，他还曾担任Emergent的顾问。从2008年到2014年3月，White先生担任St. Vincent Health的首席财务官，负责所有19家医院和36家合资企业的财务、材料管理、会计、患者财务服务和管理式医疗。在2008年加入St. Vincent Health之前，White先生是Lilly USA（礼来公司的子公司）的首席财务官，他还曾在该公司的企业战略集团担任财务和企业融资以及投资银行方面的领导职务。怀特先生是OneAmerica Financial Insurance Partners，Inc.的董事，该公司是一家位于印第安纳州印第安纳波利斯的相互保险和金融服务公司，也是一家位于西雅图的牙科保险公司Delta Dental of Washington。从2014年6月到2016年8月，White先生在Washington Prime Group的董事会任职，这是一家投资于购物中心的NYSE REIT。从2015年7月到2017年3月，怀特先生在上市制药公司CoLucid Pharmaceuticals，Inc.的董事会任职。White先生获得了威尔伯福斯大学会计学学士学位和印第安纳大学金融硕士学位。
- Marvin L. White,current tenure as a director began in October 2020. Mr. White has served as President and Chief Executive Officer of Aptevo Therapeutics Inc. ("Aptevo") and as a member of its Board of Directors since August 2016. Mr. White first served as a director of Emergent in June 2010, until his resignation from the Emergent Board of Directors in May 2016. He also served as a consultant to Emergent prior to joining Aptevo. From 2008 to March 2014, Mr. White served as the Chief Financial Officer of St. Vincent Health, and was responsible for finance, materials management, accounting, patient financial services and managed care for all 19 hospitals and 36 joint ventures. Prior to joining St. Vincent Health in 2008, Mr. White was the Chief Financial Officer of Lilly USA, a subsidiary of Eli Lilly and Company, where he also held leadership positions in Treasury and Corporate Finance and Investment Banking in the Corporate Strategy Group. Mr. White is a director of OneAmerica Financial Insurance Partners, Inc., a mutual insurance and financial services company based in Indianapolis, Indiana and Delta Dental of Washington, a Seattle based dental insurance company. From June 2014 until August 2016, Mr. White served on the board of directors of Washington Prime Group, a NYSE REIT that invests in shopping centers. From July 2015 until March 2017, Mr. White served on the board of directors of CoLucid Pharmaceuticals, Inc., a public pharmaceutical company. Mr. White earned his B.S. from Wilberforce University in Accounting and his M.B.A. in finance from Indiana University.
- John F. Levy
-
John F. Levy，自2010年9月起担任董事，兼任审计委员会成员；自2005年5月起担任Board Advisory（咨询公司，为上市公司和意图上市公司提供咨询服务，涉足企业治理、企业合规、道德准则、财务报告和财务战略等领域）的首席执行官兼主要顾问；2005年11月至2006年3月间担任Universal Food & Bever Company（2007年8月31日根据美国破产法第11章规定自愿签署破产协议）的临时首席财务官；1997年11月至2005年5月间担任MediaBay, Inc.的首席财务官，也曾担任其副董事长；2006年3月至2010年4月间担任Take-Two Interactive Software, Inc.的董事兼审计委员会主席；2008年11月至2010年6月间担任Applied Natural Gas Fuels, Inc.（原名PNG Ventures, Inc.）的董事。他目前是Applied Minerals Inc.的非执行董事长，也是Gilman Ciocia, Inc.的董事和领导董事，以及Applied Energetics, Inc.的董事。
John F. Levy,is an independent director. Mr. Levy currently serves as the chief executive officer and principal consultant for Board Advisory. He has held this role since May 2005. He also served as the chief executive officer of Sticky Fingers Restaurants, LLC from 2019 to 2020. Mr. Levy is a recognized corporate governance and financial reporting expert with over 30 years of progressive financial, accounting and business experience; including nine years in public accounting with three national accounting firms and having served as chief financial officer of both public and private companies for over 13 years. Mr. Levy currently serves on the board of directors and audit committee chair of Paranovus Entertainment Technology Ltd. (formerly Happiness Development Group Limited). Since 2023, Mr. Levy has also served on the board of directors and as the audit committee chair of Cartica Acquisition Corp (Nasdaq: CITE). Mr. Levy served on the board of directors of (i) Applied Minerals, Inc. from January 2008 to August 2022, (ii) Washington Prime Group, Inc. from June 2016 to October 2021 (Washington Prime Group filed voluntary petitions for relief under Chapter 11 of the United States Bankruptcy Code on June 13, 2021, and it emerged from bankruptcy protection on October 21, 2021), (iii) Singularity Future Technology Limited from November 2021 to February 2023, (iv) Takung Art Co., Ltd. from March 2016 to June 2019, (v) China Commercial Credit, Inc. from August 2013 to December 2016, (vi) Applied Energetics, Inc. from June 2009 to February 2016, and (vii) several other publicly held companies prior to 2016. Mr. Levy is a frequent lecturer and has written several articles and courses on accounting, finance business and governance. Mr. Levy is a Certified Public Accountant. Mr. Levy is a graduate of the Wharton School of Business at the University of Pennsylvania, and received his MBA from St. Joseph's University in Philadelphia, Pennsylvania. - John F. Levy，自2010年9月起担任董事，兼任审计委员会成员；自2005年5月起担任Board Advisory（咨询公司，为上市公司和意图上市公司提供咨询服务，涉足企业治理、企业合规、道德准则、财务报告和财务战略等领域）的首席执行官兼主要顾问；2005年11月至2006年3月间担任Universal Food & Bever Company（2007年8月31日根据美国破产法第11章规定自愿签署破产协议）的临时首席财务官；1997年11月至2005年5月间担任MediaBay, Inc.的首席财务官，也曾担任其副董事长；2006年3月至2010年4月间担任Take-Two Interactive Software, Inc.的董事兼审计委员会主席；2008年11月至2010年6月间担任Applied Natural Gas Fuels, Inc.（原名PNG Ventures, Inc.）的董事。他目前是Applied Minerals Inc.的非执行董事长，也是Gilman Ciocia, Inc.的董事和领导董事，以及Applied Energetics, Inc.的董事。
- John F. Levy,is an independent director. Mr. Levy currently serves as the chief executive officer and principal consultant for Board Advisory. He has held this role since May 2005. He also served as the chief executive officer of Sticky Fingers Restaurants, LLC from 2019 to 2020. Mr. Levy is a recognized corporate governance and financial reporting expert with over 30 years of progressive financial, accounting and business experience; including nine years in public accounting with three national accounting firms and having served as chief financial officer of both public and private companies for over 13 years. Mr. Levy currently serves on the board of directors and audit committee chair of Paranovus Entertainment Technology Ltd. (formerly Happiness Development Group Limited). Since 2023, Mr. Levy has also served on the board of directors and as the audit committee chair of Cartica Acquisition Corp (Nasdaq: CITE). Mr. Levy served on the board of directors of (i) Applied Minerals, Inc. from January 2008 to August 2022, (ii) Washington Prime Group, Inc. from June 2016 to October 2021 (Washington Prime Group filed voluntary petitions for relief under Chapter 11 of the United States Bankruptcy Code on June 13, 2021, and it emerged from bankruptcy protection on October 21, 2021), (iii) Singularity Future Technology Limited from November 2021 to February 2023, (iv) Takung Art Co., Ltd. from March 2016 to June 2019, (v) China Commercial Credit, Inc. from August 2013 to December 2016, (vi) Applied Energetics, Inc. from June 2009 to February 2016, and (vii) several other publicly held companies prior to 2016. Mr. Levy is a frequent lecturer and has written several articles and courses on accounting, finance business and governance. Mr. Levy is a Certified Public Accountant. Mr. Levy is a graduate of the Wharton School of Business at the University of Pennsylvania, and received his MBA from St. Joseph's University in Philadelphia, Pennsylvania.
- Louis G. Conforti
-
Louis G. Conforti，他是 Balyasny Asset Management公司的董事总经理，以及Colony Capital公司的负责人。此前，他曾担任UBS O'Connor公司（瑞士银行（UBS AG）的另类投资管理部门）的房地产全球负责人。他也曾担任O'Connor Colony Property Strategies公司（Colony Capital公司的合资企业）的高级资产经理。此外，他曾担任Stark Investments公司的董事总经理兼房地产投资主管。他的前房地产对冲基金The Greenwood Group被Stark Investments公司收购。他也曾担任Prime Group Realty Trust公司（一个公开上市的房地产投资信托基金）的总裁兼首席财务官。他也曾任职CIBC World Markets公司和Alex.Brown & Sons公司的房地产投资银行和资本市场部门。
Louis G. Conforti became a director of the Company on May 27 2014 and Interim Chief Executive Officer of our company on the Separation Date. Since April 2014 Mr. Conforti has been a Principal/Executive Director of Colony Capital, Inc. as the Global Head of Strategy as well as focusing on publicly traded investing. Since December 2013 Mr. Conforti was Managing Director of Balyasny Asset Management LP, an alternative investment manager firm. Prior, Mr. Conforti was Global Head of Real Estate for UBS O’Connor, the alternative investment management division of UBS AG, a financial services firm, from October 2008 to November 2013. During that time, he also served as Senior Portfolio Manager of O’Connor Colony Property Strategies, a partnership with Colony Capital LLC. Previously, he was Managing Director and Head of Real Estate Investments at the hedge fund firm of Stark Investments, from January 2005 to October 2008. His predecessor real estate hedge fund, The Greenwood Group, was acquired by Stark Investments in January 2005. Mr. Conforti served as Co-President and Chief Financial Officer of Prime Group Realty Trust, a publicly traded office and industrial property REIT, from June 2000 to October 2003 as its Executive Vice President Capital Markets, from June 1988 to November 1999 and as its Senior Vice President Capital Markets, from June 1998 to November 1999. Prior to that, Mr. Conforti worked at the investment banking firms of CIBC World Markets and Alex. Brown & Sons within their real estate investment banking and capital markets divisions. - Louis G. Conforti，他是 Balyasny Asset Management公司的董事总经理，以及Colony Capital公司的负责人。此前，他曾担任UBS O'Connor公司（瑞士银行（UBS AG）的另类投资管理部门）的房地产全球负责人。他也曾担任O'Connor Colony Property Strategies公司（Colony Capital公司的合资企业）的高级资产经理。此外，他曾担任Stark Investments公司的董事总经理兼房地产投资主管。他的前房地产对冲基金The Greenwood Group被Stark Investments公司收购。他也曾担任Prime Group Realty Trust公司（一个公开上市的房地产投资信托基金）的总裁兼首席财务官。他也曾任职CIBC World Markets公司和Alex.Brown & Sons公司的房地产投资银行和资本市场部门。
- Louis G. Conforti became a director of the Company on May 27 2014 and Interim Chief Executive Officer of our company on the Separation Date. Since April 2014 Mr. Conforti has been a Principal/Executive Director of Colony Capital, Inc. as the Global Head of Strategy as well as focusing on publicly traded investing. Since December 2013 Mr. Conforti was Managing Director of Balyasny Asset Management LP, an alternative investment manager firm. Prior, Mr. Conforti was Global Head of Real Estate for UBS O’Connor, the alternative investment management division of UBS AG, a financial services firm, from October 2008 to November 2013. During that time, he also served as Senior Portfolio Manager of O’Connor Colony Property Strategies, a partnership with Colony Capital LLC. Previously, he was Managing Director and Head of Real Estate Investments at the hedge fund firm of Stark Investments, from January 2005 to October 2008. His predecessor real estate hedge fund, The Greenwood Group, was acquired by Stark Investments in January 2005. Mr. Conforti served as Co-President and Chief Financial Officer of Prime Group Realty Trust, a publicly traded office and industrial property REIT, from June 2000 to October 2003 as its Executive Vice President Capital Markets, from June 1988 to November 1999 and as its Senior Vice President Capital Markets, from June 1998 to November 1999. Prior to that, Mr. Conforti worked at the investment banking firms of CIBC World Markets and Alex. Brown & Sons within their real estate investment banking and capital markets divisions.
- Robert J. Laikin
-
Robert J. Laikin自成立以来一直担任Energy Vault Holdings， Inc.的首席执行官和Energy Vault Holdings， Inc.的董事会成员。自Novus Capital Corporation（纳斯达克股票代码：NOVSU；NOVS；NOVSW）于2020年3月成立以来，他共同创立并担任董事长，直到2021年1月与AppHarvest， Inc.业务合并，并担任AppHarvest， Inc.（纳斯达克股票代码：APPH， APPHW）的董事，直到2022年2月。他曾担任Novus Capital Associates， LLC（我们的初始股东之一）的管理成员（自公司于2020年10月成立以来）。Laikin自2015年1月起担任L7 Investments LLC（一家主要投资于多户公寓以及单一用途建筑、酒店、资产剥离和单户住宅的封闭式公司）的管理成员。2014年5月至2021年10月，他曾担任Washington Prime Group的非执行董事长。2012年11月至2019年12月，他担任Ingram Micro Inc.（纽约证券交易所代码：IM）的首席执行官兼政府关系执行官的执行顾问，这是一家批发技术分销商和供应链管理和移动设备生命周期服务公司。此前，他曾担任Brightpoint， Inc.（纳斯达克股票代码：CELL）的创始人、首席执行官和董事会成员（1989年8月至2012年11月被Ingram Micro Inc.收购）。他持有Indiana University的理学学士学位。
Robert J. Laikin has served as Energy Vault Holdings, Inc.'s Chief Executive Officer and a member of Energy Vault Holdings, Inc. board of directors since inception. Mr. Laikin cofounded and served as Chairman of Novus Capital Corporation(NASDAQ:NOVSU;NOVS;NOVSW) since its inception in March 2020 until its business combination with AppHarvest, Inc. in January 2021 and served as a director at AppHarvest, Inc.(NASDAQ: APPH, APPHW) until February 2022. Laikin has been the managing member of L7 Investments LLC, a closely held company that invests primarily in multi-family apartments as well as single purpose buildings, hotels, divestitures and single-family homes, since January 2015.Mr. Laikin formerly served as the non-executive Chairman of the Board of Washington Prime Group, where he held a director role from May 2014 to October 2021. Mr. Laikin served as Executive Advisor to the CEO and Government Relations Executive of Ingram Micro Inc. (NYSE:IM), a wholesale technology distributor and supply chain management and mobile device lifecycle services company, from November 2012 to December 2019. Previously Mr. Laikin served as the founder, Chief Executive Officer and member of the board of directors of Brightpoint, Inc. (Nasdaq:CELL) from August 1989 until it was acquired by Ingram Micro Inc. in November 2012. Mr. Laikin holds a Bachelor of Science from Indiana University. - Robert J. Laikin自成立以来一直担任Energy Vault Holdings， Inc.的首席执行官和Energy Vault Holdings， Inc.的董事会成员。自Novus Capital Corporation（纳斯达克股票代码：NOVSU；NOVS；NOVSW）于2020年3月成立以来，他共同创立并担任董事长，直到2021年1月与AppHarvest， Inc.业务合并，并担任AppHarvest， Inc.（纳斯达克股票代码：APPH， APPHW）的董事，直到2022年2月。他曾担任Novus Capital Associates， LLC（我们的初始股东之一）的管理成员（自公司于2020年10月成立以来）。Laikin自2015年1月起担任L7 Investments LLC（一家主要投资于多户公寓以及单一用途建筑、酒店、资产剥离和单户住宅的封闭式公司）的管理成员。2014年5月至2021年10月，他曾担任Washington Prime Group的非执行董事长。2012年11月至2019年12月，他担任Ingram Micro Inc.（纽约证券交易所代码：IM）的首席执行官兼政府关系执行官的执行顾问，这是一家批发技术分销商和供应链管理和移动设备生命周期服务公司。此前，他曾担任Brightpoint， Inc.（纳斯达克股票代码：CELL）的创始人、首席执行官和董事会成员（1989年8月至2012年11月被Ingram Micro Inc.收购）。他持有Indiana University的理学学士学位。
- Robert J. Laikin has served as Energy Vault Holdings, Inc.'s Chief Executive Officer and a member of Energy Vault Holdings, Inc. board of directors since inception. Mr. Laikin cofounded and served as Chairman of Novus Capital Corporation(NASDAQ:NOVSU;NOVS;NOVSW) since its inception in March 2020 until its business combination with AppHarvest, Inc. in January 2021 and served as a director at AppHarvest, Inc.(NASDAQ: APPH, APPHW) until February 2022. Laikin has been the managing member of L7 Investments LLC, a closely held company that invests primarily in multi-family apartments as well as single purpose buildings, hotels, divestitures and single-family homes, since January 2015.Mr. Laikin formerly served as the non-executive Chairman of the Board of Washington Prime Group, where he held a director role from May 2014 to October 2021. Mr. Laikin served as Executive Advisor to the CEO and Government Relations Executive of Ingram Micro Inc. (NYSE:IM), a wholesale technology distributor and supply chain management and mobile device lifecycle services company, from November 2012 to December 2019. Previously Mr. Laikin served as the founder, Chief Executive Officer and member of the board of directors of Brightpoint, Inc. (Nasdaq:CELL) from August 1989 until it was acquired by Ingram Micro Inc. in November 2012. Mr. Laikin holds a Bachelor of Science from Indiana University.
- Jacquelyn Soffer
-
Jacquelyn Soffer，她是Turnberry Associates公司（她于1989年加入该公司，在那里她负责公司的零售、酒店和办公部门，包括其landmark Aventura Mall，即南佛罗里达最大的超区域购物中心，美国最高收入中心）的负责人。Turnberry Associates公司持有Aventura Mall公司的三分之二的股份（Aventura Mall公司的三分之一的股份由SPG公司持有）。她的经验包括她协助发展Destin Commons公司（一个佛罗里达西北部露天生活方式中心，目前正在进行一个190000平方英尺的扩张）。此外，她曾领导了 the Turnberry Isle Miami的1.5亿美元的转换。她是Fontainebleau Miami Beach的董事会成员，以及the Museum of Contemporary Art（位于佛罗里达北迈阿密）的监事会成员。她毕业于科罗拉多大学（University of Colorado），获得通讯学士学位。
Jacquelyn Soffer became a director on May 27 2014. Ms. Soffer is a Principal for Turnberry Associates, a real estate development and property management company, which she joined in 1989 where she oversees the company's retail, hospitality and office divisions including its landmark Aventura Mall, a super-regional shopping center located in South Florida. Turnberry Associates holds a two-thirds interest in Aventura Mall, with the remaining one-third interest being held by an affiliate of Simon. Ms. Soffer's experience includes her instrumental roles in developing Destin Commons, an open-air lifestyle center in Northwest Florida, which recently opened a 100000 square foot expansion. Additionally, Ms. Soffer leads the continued enhancement and operations of both the Fontainebleau Miami Beach as well as Turnberry Isle Miami Resort. She is a board member of Fontainebleau Miami Beach and a Founding Member and member of the Board of Trustees of the Institute of Contemporary Art in Miami, Florida. - Jacquelyn Soffer，她是Turnberry Associates公司（她于1989年加入该公司，在那里她负责公司的零售、酒店和办公部门，包括其landmark Aventura Mall，即南佛罗里达最大的超区域购物中心，美国最高收入中心）的负责人。Turnberry Associates公司持有Aventura Mall公司的三分之二的股份（Aventura Mall公司的三分之一的股份由SPG公司持有）。她的经验包括她协助发展Destin Commons公司（一个佛罗里达西北部露天生活方式中心，目前正在进行一个190000平方英尺的扩张）。此外，她曾领导了 the Turnberry Isle Miami的1.5亿美元的转换。她是Fontainebleau Miami Beach的董事会成员，以及the Museum of Contemporary Art（位于佛罗里达北迈阿密）的监事会成员。她毕业于科罗拉多大学（University of Colorado），获得通讯学士学位。
- Jacquelyn Soffer became a director on May 27 2014. Ms. Soffer is a Principal for Turnberry Associates, a real estate development and property management company, which she joined in 1989 where she oversees the company's retail, hospitality and office divisions including its landmark Aventura Mall, a super-regional shopping center located in South Florida. Turnberry Associates holds a two-thirds interest in Aventura Mall, with the remaining one-third interest being held by an affiliate of Simon. Ms. Soffer's experience includes her instrumental roles in developing Destin Commons, an open-air lifestyle center in Northwest Florida, which recently opened a 100000 square foot expansion. Additionally, Ms. Soffer leads the continued enhancement and operations of both the Fontainebleau Miami Beach as well as Turnberry Isle Miami Resort. She is a board member of Fontainebleau Miami Beach and a Founding Member and member of the Board of Trustees of the Institute of Contemporary Art in Miami, Florida.
高管简历
中英对照 | 中文 | 英文- Melissa A. Indest
Melissa A. Indest，2015年1月15日，成为本公司的首席会计官、财务高级副总裁。她从2014年1月起，担任Glimcher的首席会计官、财务高级副总裁；管理所有的会计和财务部门、投资者关系、企业传播。此前，2010年6月至2014年1月，她是Glimcher的财务与会计高级副总裁，负责会计部门的日常经营，涉及外部财务报告、税务报告、租赁会计、信贷及投资者关系。2007年至2010年6月，她担任财务与会计副总裁。最初，她于2003年加入Glimcher，担任副总裁、财务总监。此前，她在俄亥俄州辛辛那提的Corporate Express担任过各种会计、运营职务，最后的是中西部中央部门总裁。除了担任Glimcher的财务总监，她在财务、审计、预算、运营流程方面，也有着丰富的工作背景。她是注册会计师，在PricewaterhouseCoopers LLP开启职业生涯，现为非营利组织Lifeline of Ohio Organ Procurement, Inc.的副董事长。
Melissa A. Indest became our Senior Vice President, Finance and Chief Accounting Officer on January 15 2015. She had served as Glimcher’s Chief Accounting Officer and Senior Vice President, Finance since January 2014. In this capacity, she oversaw all operations of Glimcher’s accounting and finance departments as well as investor relations and corporate communications. Previously, Ms. Indest served as a Senior Vice President, Finance and Accounting at Glimcher from June 2010 to January 2014 where she was responsible for the day-to-day operations of the accounting department, including external financial reporting, tax reporting, lease accounting, credit and investor relations. Ms. Indest also held the role of Vice President, Finance and Accounting from 2007 to June 2010. She originally joined Glimcher in 2003 as Vice President and Controller. Prior to joining Glimcher, Ms. Indest served in various accounting and operational roles with Corporate Express of Cincinnati, Ohio, an office supply company, where she most recently held the title of President, Central Midwest Division. In addition to her prior experience as Glimcher’s Controller, Ms. Indest has extensive background in finance, audit, budget and operational processes and procedures. Ms. Indest began her career with PricewaterhouseCoopers LLP and serves as Vice Chairperson and Treasurer on the Board of Directors for Lifeline of Ohio Organ Procurement, Inc., a nonprofit organization.- Melissa A. Indest，2015年1月15日，成为本公司的首席会计官、财务高级副总裁。她从2014年1月起，担任Glimcher的首席会计官、财务高级副总裁；管理所有的会计和财务部门、投资者关系、企业传播。此前，2010年6月至2014年1月，她是Glimcher的财务与会计高级副总裁，负责会计部门的日常经营，涉及外部财务报告、税务报告、租赁会计、信贷及投资者关系。2007年至2010年6月，她担任财务与会计副总裁。最初，她于2003年加入Glimcher，担任副总裁、财务总监。此前，她在俄亥俄州辛辛那提的Corporate Express担任过各种会计、运营职务，最后的是中西部中央部门总裁。除了担任Glimcher的财务总监，她在财务、审计、预算、运营流程方面，也有着丰富的工作背景。她是注册会计师，在PricewaterhouseCoopers LLP开启职业生涯，现为非营利组织Lifeline of Ohio Organ Procurement, Inc.的副董事长。
- Melissa A. Indest became our Senior Vice President, Finance and Chief Accounting Officer on January 15 2015. She had served as Glimcher’s Chief Accounting Officer and Senior Vice President, Finance since January 2014. In this capacity, she oversaw all operations of Glimcher’s accounting and finance departments as well as investor relations and corporate communications. Previously, Ms. Indest served as a Senior Vice President, Finance and Accounting at Glimcher from June 2010 to January 2014 where she was responsible for the day-to-day operations of the accounting department, including external financial reporting, tax reporting, lease accounting, credit and investor relations. Ms. Indest also held the role of Vice President, Finance and Accounting from 2007 to June 2010. She originally joined Glimcher in 2003 as Vice President and Controller. Prior to joining Glimcher, Ms. Indest served in various accounting and operational roles with Corporate Express of Cincinnati, Ohio, an office supply company, where she most recently held the title of President, Central Midwest Division. In addition to her prior experience as Glimcher’s Controller, Ms. Indest has extensive background in finance, audit, budget and operational processes and procedures. Ms. Indest began her career with PricewaterhouseCoopers LLP and serves as Vice Chairperson and Treasurer on the Board of Directors for Lifeline of Ohio Organ Procurement, Inc., a nonprofit organization.
- Keric M. Knerr
Keric M. Knerr，他于2014年9月被任命为执行副总裁和首席运营官。他离开Simon加入我们公司。从2009年3月至2014年9月，他担任Simon租赁执行副总裁。从1988年7月到2009年3月，他担任Simon和其前身公司的几个其他职位病不断被提拔。作为Simon的租赁执行副总裁，他负责监管Simon的大约55个资产租赁业务以及监管新中心的发展，购物中心扩建和重建的租赁业务。他是the International Council of Shopping Centers的成员。
Keric M. Knerr became our Executive Vice President and Chief Operating Officer in September 2014. Mr. Knerr joined our company from Simon where he served as Executive Vice President of Leasing from March 2009 to September 2014 as well as several other roles of increasing responsibility at Simon and its predecessor from July 1988 through March 2009. As Simon's Executive Vice President of Leasing, Mr. Knerr was responsible for overseeing Simon's leasing activities for approximately 55 properties, as well as for overseeing leasing activities on new center developments, mall expansions and redevelopments. Mr. Knerr is a member of the International Council of Shopping Centers.- Keric M. Knerr，他于2014年9月被任命为执行副总裁和首席运营官。他离开Simon加入我们公司。从2009年3月至2014年9月，他担任Simon租赁执行副总裁。从1988年7月到2009年3月，他担任Simon和其前身公司的几个其他职位病不断被提拔。作为Simon的租赁执行副总裁，他负责监管Simon的大约55个资产租赁业务以及监管新中心的发展，购物中心扩建和重建的租赁业务。他是the International Council of Shopping Centers的成员。
- Keric M. Knerr became our Executive Vice President and Chief Operating Officer in September 2014. Mr. Knerr joined our company from Simon where he served as Executive Vice President of Leasing from March 2009 to September 2014 as well as several other roles of increasing responsibility at Simon and its predecessor from July 1988 through March 2009. As Simon's Executive Vice President of Leasing, Mr. Knerr was responsible for overseeing Simon's leasing activities for approximately 55 properties, as well as for overseeing leasing activities on new center developments, mall expansions and redevelopments. Mr. Knerr is a member of the International Council of Shopping Centers.
- Robert P. Demchak
Robert P. Demchak，他于2016年6月16日成为我们的执行副总裁、总法律顾问，以及公司的秘书。此前，他曾担任我们的执行副总裁、助理总法律顾问和助理秘书（从2015年10月到担任现任职务）。此外，他曾担任Washington Prime Group Inc.（n/k/a WP Glimcher Inc.）总法律顾问和秘书（从2014年5月到2015年8月）。他负责公司的所有法律、合规和公司治理事务。加入我们公司之前，他曾担任Simon公司的高级副总裁，负责资本市场团队/法律（从2014年1月到2014年5月28日）。此前，他曾担任Simon公司的副总裁，负责资本市场集团（从2009年到2013年）。他负责某些资产的收购和处置、某些企业并购和商业诉讼，以及商业抵押贷款再融资和重组。他也曾担任Morgan Stanley Mortgage Capital Holdings LLC的固定收入集团的房地产过户律师（2005年至2008年）、Kaye Scholer LLP的房地产部门的副合伙人（2004年至2005年）、Windels Marx Lane & Mittendorf, LLP的房地产部门的副合伙人（2000年至2004年）。他持有the State University of New York的学士学位，以及St. John’s University School of Law的法学博士学位。
Robert P. Demchak became our Executive Vice President, General Counsel and Corporate Secretary on June 16 2016. Previously, Mr. Demchak served as our Executive Vice President, Assistant General Counsel and Assistant Secretary from October 2015 until assuming his current role. Additionally, Mr. Demchak served as General Counsel and Secretary of Washington Prime Group Inc. n/k/a WP Glimcher Inc. from May 2014 until August 2015. In his current role, Mr. Demchak oversees all of the Company’s legal, compliance, and corporate governance matters. Prior to joining our company, Mr. Demchak was Senior Vice President, Capital Markets Group/Legal of Simon from January 2014 to May 28 2014. Prior to that, Mr. Demchak was Vice President, Capital Markets Group of Simon from 2009 through 2013. In these roles, he was responsible for the acquisition and disposition of certain assets, certain corporate acquisitions and commercial litigation, as well as refinancing and restructuring of commercial mortgage loans. Mr. Demchak also served as Real Estate Closing Attorney, Fixed Income Group at Morgan Stanley Mortgage Capital Holdings LLC from 2005 through 2008 Associate, Real Estate Department at Kaye Scholer LLP from 2004 through 2005 and Associate, Real Estate Department at Windels Marx Lane & Mittendorf, LLP from 2000 through 2004. Mr. Demchak has a Bachelor of Arts degree from the State University of New York and a Juris Doctorate from St. John’s University School of Law.- Robert P. Demchak，他于2016年6月16日成为我们的执行副总裁、总法律顾问，以及公司的秘书。此前，他曾担任我们的执行副总裁、助理总法律顾问和助理秘书（从2015年10月到担任现任职务）。此外，他曾担任Washington Prime Group Inc.（n/k/a WP Glimcher Inc.）总法律顾问和秘书（从2014年5月到2015年8月）。他负责公司的所有法律、合规和公司治理事务。加入我们公司之前，他曾担任Simon公司的高级副总裁，负责资本市场团队/法律（从2014年1月到2014年5月28日）。此前，他曾担任Simon公司的副总裁，负责资本市场集团（从2009年到2013年）。他负责某些资产的收购和处置、某些企业并购和商业诉讼，以及商业抵押贷款再融资和重组。他也曾担任Morgan Stanley Mortgage Capital Holdings LLC的固定收入集团的房地产过户律师（2005年至2008年）、Kaye Scholer LLP的房地产部门的副合伙人（2004年至2005年）、Windels Marx Lane & Mittendorf, LLP的房地产部门的副合伙人（2000年至2004年）。他持有the State University of New York的学士学位，以及St. John’s University School of Law的法学博士学位。
- Robert P. Demchak became our Executive Vice President, General Counsel and Corporate Secretary on June 16 2016. Previously, Mr. Demchak served as our Executive Vice President, Assistant General Counsel and Assistant Secretary from October 2015 until assuming his current role. Additionally, Mr. Demchak served as General Counsel and Secretary of Washington Prime Group Inc. n/k/a WP Glimcher Inc. from May 2014 until August 2015. In his current role, Mr. Demchak oversees all of the Company’s legal, compliance, and corporate governance matters. Prior to joining our company, Mr. Demchak was Senior Vice President, Capital Markets Group/Legal of Simon from January 2014 to May 28 2014. Prior to that, Mr. Demchak was Vice President, Capital Markets Group of Simon from 2009 through 2013. In these roles, he was responsible for the acquisition and disposition of certain assets, certain corporate acquisitions and commercial litigation, as well as refinancing and restructuring of commercial mortgage loans. Mr. Demchak also served as Real Estate Closing Attorney, Fixed Income Group at Morgan Stanley Mortgage Capital Holdings LLC from 2005 through 2008 Associate, Real Estate Department at Kaye Scholer LLP from 2004 through 2005 and Associate, Real Estate Department at Windels Marx Lane & Mittendorf, LLP from 2000 through 2004. Mr. Demchak has a Bachelor of Arts degree from the State University of New York and a Juris Doctorate from St. John’s University School of Law.
- Mark E. Yale
Mark E. Yale，是该公司的副执行总裁、财务总监以及财务主管。在这些职位上，他负责公司的财务管理以及报告。他同时负责着公司的会计、财务、投资哲关系、信息服务以及战略性投资的职能。Yale先生2004年8月加入该公司，从那时起到2005年5月之前担任公司高级副总裁兼财务总监。他于2005年5月被选为该公司财务主管以及2006年5月升为副执行总裁。Yale先生是在Richmond学校获得的工商管理学士学位的，并且是一名非活动注册会计师。他是美国注册会计师协会、ICSC、以及NAREIT的成员。他同时还是俄亥俄州（Ohio）Columbus一个高级住房和医疗保健非盈利组织-Wexner Heritage Village的董事会成员，同时也是该董事会的财务委员会和管理委员会的成员。Yale是该公司Disclosure委员会的成员。
Mark E. Yale became our Executive Vice President and Chief Financial Officer on January 15 2015. He had been Executive Vice President of Glimcher since May 2006 its Chief Financial Officer since August 2004 and its Treasurer since May 2005. In these roles, he was responsible for Glimcher’s financial reporting, accounting, treasury, budgeting, information technology, and investor relations functions. Mr. Yale served as Senior Vice President of Glimcher from August 2004 to May 2006. He served as Manager of Finance and Chief Financial Officer at Storage USA, Inc. “Storage”, a division of GE Real Estate, from 2002 through 2004. Prior to that, Mr. Yale served as Senior Vice President for Financial Reporting at Storage, a then publicly traded storage REIT, from July 1999 to June 2002 and as Vice President for Financial Reporting from August 1998 to June 1999. Prior to the acquisition of Storage by GE Real Estate in 2002 Mr. Yale successfully managed Storage’s financial and accounting functions. He also served as Senior Audit Manager of PricewaterhouseCoopers LLP from January 1994 to July 1998.- Mark E. Yale，是该公司的副执行总裁、财务总监以及财务主管。在这些职位上，他负责公司的财务管理以及报告。他同时负责着公司的会计、财务、投资哲关系、信息服务以及战略性投资的职能。Yale先生2004年8月加入该公司，从那时起到2005年5月之前担任公司高级副总裁兼财务总监。他于2005年5月被选为该公司财务主管以及2006年5月升为副执行总裁。Yale先生是在Richmond学校获得的工商管理学士学位的，并且是一名非活动注册会计师。他是美国注册会计师协会、ICSC、以及NAREIT的成员。他同时还是俄亥俄州（Ohio）Columbus一个高级住房和医疗保健非盈利组织-Wexner Heritage Village的董事会成员，同时也是该董事会的财务委员会和管理委员会的成员。Yale是该公司Disclosure委员会的成员。
- Mark E. Yale became our Executive Vice President and Chief Financial Officer on January 15 2015. He had been Executive Vice President of Glimcher since May 2006 its Chief Financial Officer since August 2004 and its Treasurer since May 2005. In these roles, he was responsible for Glimcher’s financial reporting, accounting, treasury, budgeting, information technology, and investor relations functions. Mr. Yale served as Senior Vice President of Glimcher from August 2004 to May 2006. He served as Manager of Finance and Chief Financial Officer at Storage USA, Inc. “Storage”, a division of GE Real Estate, from 2002 through 2004. Prior to that, Mr. Yale served as Senior Vice President for Financial Reporting at Storage, a then publicly traded storage REIT, from July 1999 to June 2002 and as Vice President for Financial Reporting from August 1998 to June 1999. Prior to the acquisition of Storage by GE Real Estate in 2002 Mr. Yale successfully managed Storage’s financial and accounting functions. He also served as Senior Audit Manager of PricewaterhouseCoopers LLP from January 1994 to July 1998.
- Louis G. Conforti
Louis G. Conforti，他是 Balyasny Asset Management公司的董事总经理，以及Colony Capital公司的负责人。此前，他曾担任UBS O'Connor公司（瑞士银行（UBS AG）的另类投资管理部门）的房地产全球负责人。他也曾担任O'Connor Colony Property Strategies公司（Colony Capital公司的合资企业）的高级资产经理。此外，他曾担任Stark Investments公司的董事总经理兼房地产投资主管。他的前房地产对冲基金The Greenwood Group被Stark Investments公司收购。他也曾担任Prime Group Realty Trust公司（一个公开上市的房地产投资信托基金）的总裁兼首席财务官。他也曾任职CIBC World Markets公司和Alex.Brown & Sons公司的房地产投资银行和资本市场部门。
Louis G. Conforti became a director of the Company on May 27 2014 and Interim Chief Executive Officer of our company on the Separation Date. Since April 2014 Mr. Conforti has been a Principal/Executive Director of Colony Capital, Inc. as the Global Head of Strategy as well as focusing on publicly traded investing. Since December 2013 Mr. Conforti was Managing Director of Balyasny Asset Management LP, an alternative investment manager firm. Prior, Mr. Conforti was Global Head of Real Estate for UBS O’Connor, the alternative investment management division of UBS AG, a financial services firm, from October 2008 to November 2013. During that time, he also served as Senior Portfolio Manager of O’Connor Colony Property Strategies, a partnership with Colony Capital LLC. Previously, he was Managing Director and Head of Real Estate Investments at the hedge fund firm of Stark Investments, from January 2005 to October 2008. His predecessor real estate hedge fund, The Greenwood Group, was acquired by Stark Investments in January 2005. Mr. Conforti served as Co-President and Chief Financial Officer of Prime Group Realty Trust, a publicly traded office and industrial property REIT, from June 2000 to October 2003 as its Executive Vice President Capital Markets, from June 1988 to November 1999 and as its Senior Vice President Capital Markets, from June 1998 to November 1999. Prior to that, Mr. Conforti worked at the investment banking firms of CIBC World Markets and Alex. Brown & Sons within their real estate investment banking and capital markets divisions.- Louis G. Conforti，他是 Balyasny Asset Management公司的董事总经理，以及Colony Capital公司的负责人。此前，他曾担任UBS O'Connor公司（瑞士银行（UBS AG）的另类投资管理部门）的房地产全球负责人。他也曾担任O'Connor Colony Property Strategies公司（Colony Capital公司的合资企业）的高级资产经理。此外，他曾担任Stark Investments公司的董事总经理兼房地产投资主管。他的前房地产对冲基金The Greenwood Group被Stark Investments公司收购。他也曾担任Prime Group Realty Trust公司（一个公开上市的房地产投资信托基金）的总裁兼首席财务官。他也曾任职CIBC World Markets公司和Alex.Brown & Sons公司的房地产投资银行和资本市场部门。
- Louis G. Conforti became a director of the Company on May 27 2014 and Interim Chief Executive Officer of our company on the Separation Date. Since April 2014 Mr. Conforti has been a Principal/Executive Director of Colony Capital, Inc. as the Global Head of Strategy as well as focusing on publicly traded investing. Since December 2013 Mr. Conforti was Managing Director of Balyasny Asset Management LP, an alternative investment manager firm. Prior, Mr. Conforti was Global Head of Real Estate for UBS O’Connor, the alternative investment management division of UBS AG, a financial services firm, from October 2008 to November 2013. During that time, he also served as Senior Portfolio Manager of O’Connor Colony Property Strategies, a partnership with Colony Capital LLC. Previously, he was Managing Director and Head of Real Estate Investments at the hedge fund firm of Stark Investments, from January 2005 to October 2008. His predecessor real estate hedge fund, The Greenwood Group, was acquired by Stark Investments in January 2005. Mr. Conforti served as Co-President and Chief Financial Officer of Prime Group Realty Trust, a publicly traded office and industrial property REIT, from June 2000 to October 2003 as its Executive Vice President Capital Markets, from June 1988 to November 1999 and as its Senior Vice President Capital Markets, from June 1998 to November 1999. Prior to that, Mr. Conforti worked at the investment banking firms of CIBC World Markets and Alex. Brown & Sons within their real estate investment banking and capital markets divisions.