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 |
|---|---|---|---|---|---|---|
| Gary N. Boston | 男 | Independent Director | 58 | 22.50万美元 | 0.82 | 2026-05-05 |
| Paul J. Donahue, Jr. | 男 | Independent Director | 59 | 1.17万美元 | 未持股 | 2026-05-05 |
| Constance von Muehlen | 女 | Independent Director | 58 | 22.50万美元 | 0.28 | 2026-05-05 |
| Paul J. Donahue, Jr. | -- | Independent Director | 60 | 未披露 | 未持股 | 2026-05-05 |
| W. Blake Baird | 男 | Chairman and Chief Executive Officer | 65 | 541.40万美元 | 87.82 | 2026-05-05 |
| Douglas M. Pasquale | 男 | Independent Director | 71 | 22.50万美元 | 11.27 | 2026-05-05 |
| Michael A. Coke | 男 | Director and President | 58 | 541.40万美元 | 61.72 | 2026-05-05 |
| LeRoy E. Carlson | 男 | Independent Director | 80 | 22.50万美元 | 4.00 | 2026-05-05 |
| Irene H. Oh | 女 | Independent Director | 48 | 22.50万美元 | 0.72 | 2026-05-05 |
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 |
|---|---|---|---|---|---|---|
| John T. Meyer | 男 | Chief Operating Officer and Executive Vice President | 66 | 285.71万美元 | 19.44 | 2026-05-05 |
| W. Blake Baird | 男 | Chairman and Chief Executive Officer | 65 | 541.40万美元 | 87.82 | 2026-05-05 |
| Michael A. Coke | 男 | Director and President | 58 | 541.40万美元 | 61.72 | 2026-05-05 |
| Jaime J. Cannon | 男 | Chief Financial Officer and Executive Vice President and Secretary | 50 | 285.71万美元 | 18.32 | 2026-05-05 |
董事简历
中英对照 | 中文 | 英文- Gary N. Boston
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GaryN.Boston于2016年5月从全球领先的养老金资产管理公司APG Asset Management退休。从2005年7月到2016年5月，他曾担任公司的北美和南美上市房地产证券组合的投资组合经理和高级投资组合经理。在加入APG之前，Boston先生在花旗集团（Citigroup）和PaineWebber，Inc.的研究团队担任了十年的高级分析师，负责美国房地产投资信托部门。他的投资生涯始于担任Merrill Lynch公司的卖方股票研究分析师，涉及Broadline Retail Stock。Boston先生拥有杜克大学（Duke University）文学学士学位和沃顿商学院（Wharton School of Business）工商管理硕士学位。
Gary N. Boston has served on board of directors since October 2022. Mr. Boston was Senior Portfolio Manager at APG Asset Management, a leading global manager of pension assets from July 2005 to May 2016. Mr. Boston served as a Director of Retail Value Inc. (NYSE: RVI) from 2018 until its dissolution in June 2022. Mr. Boston currently serves as a Director of SITE Centers Corp. (NYSE: SITC), a REIT that owns, leases, acquires, redevelops, develops and manages shopping centers. Mr. Boston holds a Bachelor of Arts from Duke University and a Master of Biness Administration from the Wharton School of Biness. - GaryN.Boston于2016年5月从全球领先的养老金资产管理公司APG Asset Management退休。从2005年7月到2016年5月，他曾担任公司的北美和南美上市房地产证券组合的投资组合经理和高级投资组合经理。在加入APG之前，Boston先生在花旗集团（Citigroup）和PaineWebber，Inc.的研究团队担任了十年的高级分析师，负责美国房地产投资信托部门。他的投资生涯始于担任Merrill Lynch公司的卖方股票研究分析师，涉及Broadline Retail Stock。Boston先生拥有杜克大学（Duke University）文学学士学位和沃顿商学院（Wharton School of Business）工商管理硕士学位。
- Gary N. Boston has served on board of directors since October 2022. Mr. Boston was Senior Portfolio Manager at APG Asset Management, a leading global manager of pension assets from July 2005 to May 2016. Mr. Boston served as a Director of Retail Value Inc. (NYSE: RVI) from 2018 until its dissolution in June 2022. Mr. Boston currently serves as a Director of SITE Centers Corp. (NYSE: SITC), a REIT that owns, leases, acquires, redevelops, develops and manages shopping centers. Mr. Boston holds a Bachelor of Arts from Duke University and a Master of Biness Administration from the Wharton School of Biness.
- Paul J. Donahue, Jr.
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Paul J. Donahue，Jr.自2022年1月1日起担任PBF能源董事，担任审计委员会成员。他自2023年3月起担任薪酬委员会成员，并自2024年4月30日起担任委员会主席。Donahue先生目前是Black Squirrel Partners的管理合伙人和联合创始人，Black Squirrel Partners是一家专注于消费者/零售、技术和音乐行业垂直领域的成长型股权和内容获取平台。他是一位成就卓著的高管和领导者，在金融和投资领域拥有超过33年的经验，拥有丰富的能源行业经验。他的专长领域包括财务分析、风险管理、战略规划、团队建设和领导力、数据科学和资本市场以及金融。2020年，他从摩根士丹利退休，他最后担任的是美洲股票资本市场主管，是全球资本市场运营委员会成员，还是摩根士丹利股票承销委员会主席。2022年，Donahue先生被任命为Servco Pacific Inc.的董事会成员，该公司是一家私营公司，他在该公司担任审计委员会成员。自2000年以来，他一直在TJ马爹利基金会的国家董事会任职。自2018年起，他还担任All Within My Hands基金会的董事会成员。毕业于布朗大学，获得商业经济学和组织行为/管理学位。
Paul J. Donahue, Jr. has served as a director of PBF Energy since January 1, 2022 and he is a member of the Audit Committee. He has served as a member of the Compensation Committee since March 2023 and as its Chairperson since April 30, 2024. Mr. Donahue is currently the Managing Partner and Co Founder of Black Squirrel Partners, a growth equity and content acquisition platform foced on the consumer/retail, technology and mic indtry verticals. He is an accomplished executive and leader with over 33 years of experience in finance and investing, with extensive energy indtry experience. His areas of expertise include financial analysis, risk management, strategic planning, team building and leadership, data science and capital markets and finance. In 2020, he retired from Morgan Stanley, where he last served as Head of Americas Equity Capital Markets, was a member of the Global Capital Markets Operating Committee, and was Chairman of Morgan Stanley's Equity Underwriting Committee. In 2025, Mr. Donahue was appointed to the board of Terreno Realty Corporation, a public company, where he serves on the Nominating and Corporate Governance Committee, Compensation Committee and Audit Committee. In 2022, Mr. Donahue was appointed to the board of Servco Pacific Inc., a private company, where he serves on the Audit Committee. Since 2000, he has served on the National Board of the TJ Martell Foundation. He has also served as a member of the board of the All Within My Hands Foundation since 2018. He graduated from Brown University with a degree in Biness Economics and Organizational Behavior/Management. - Paul J. Donahue，Jr.自2022年1月1日起担任PBF能源董事，担任审计委员会成员。他自2023年3月起担任薪酬委员会成员，并自2024年4月30日起担任委员会主席。Donahue先生目前是Black Squirrel Partners的管理合伙人和联合创始人，Black Squirrel Partners是一家专注于消费者/零售、技术和音乐行业垂直领域的成长型股权和内容获取平台。他是一位成就卓著的高管和领导者，在金融和投资领域拥有超过33年的经验，拥有丰富的能源行业经验。他的专长领域包括财务分析、风险管理、战略规划、团队建设和领导力、数据科学和资本市场以及金融。2020年，他从摩根士丹利退休，他最后担任的是美洲股票资本市场主管，是全球资本市场运营委员会成员，还是摩根士丹利股票承销委员会主席。2022年，Donahue先生被任命为Servco Pacific Inc.的董事会成员，该公司是一家私营公司，他在该公司担任审计委员会成员。自2000年以来，他一直在TJ马爹利基金会的国家董事会任职。自2018年起，他还担任All Within My Hands基金会的董事会成员。毕业于布朗大学，获得商业经济学和组织行为/管理学位。
- Paul J. Donahue, Jr. has served as a director of PBF Energy since January 1, 2022 and he is a member of the Audit Committee. He has served as a member of the Compensation Committee since March 2023 and as its Chairperson since April 30, 2024. Mr. Donahue is currently the Managing Partner and Co Founder of Black Squirrel Partners, a growth equity and content acquisition platform foced on the consumer/retail, technology and mic indtry verticals. He is an accomplished executive and leader with over 33 years of experience in finance and investing, with extensive energy indtry experience. His areas of expertise include financial analysis, risk management, strategic planning, team building and leadership, data science and capital markets and finance. In 2020, he retired from Morgan Stanley, where he last served as Head of Americas Equity Capital Markets, was a member of the Global Capital Markets Operating Committee, and was Chairman of Morgan Stanley's Equity Underwriting Committee. In 2025, Mr. Donahue was appointed to the board of Terreno Realty Corporation, a public company, where he serves on the Nominating and Corporate Governance Committee, Compensation Committee and Audit Committee. In 2022, Mr. Donahue was appointed to the board of Servco Pacific Inc., a private company, where he serves on the Audit Committee. Since 2000, he has served on the National Board of the TJ Martell Foundation. He has also served as a member of the board of the All Within My Hands Foundation since 2018. He graduated from Brown University with a degree in Biness Economics and Organizational Behavior/Management.
- Constance von Muehlen
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Constance von Muehlen，自2024年6月起担任董事会成员。von Muehlen女士自2021年4月起在阿拉斯加航空（NYSE：ALK）担任执行副总裁兼首席运营官。von Muehlen女士拥有美国联邦航空管理局（Federal Aviation Administration，简称FAA，Commercial Instrument Helicopter Pilot License），毕业于约翰霍普金斯大学学士学位，毕业于华盛顿大学福斯特商学院高级管理人员工商管理硕士课程。von Muehlen女士此前曾在美国联邦航空局女性航空顾问委员会和圣何塞公共图书馆基金会董事会任职。
Constance von Muehlen has served on board of directors since June 2024. Ms. von Muehlen served as Executive Vice President and Chief Operating Officer at Alaska Airlines (NYSE: ALK) from April 2021 to February 2026, and an officer of the company starting in January 2018. Ms. von Muehlen holds a Federal Aviation Administration, or FAA, Commercial Instrument Helicopter Pilot's License, graduated with a Bachelor's degree from Johns Hopkins University and graduated from the Executive Masters of Biness Administration program at the Foster School of Biness at the University of Washington. Ms. von Muehlen has served previoly on the FAA's Women in Aviation advisory board and the San Jose Public Library Foundation board. - Constance von Muehlen，自2024年6月起担任董事会成员。von Muehlen女士自2021年4月起在阿拉斯加航空（NYSE：ALK）担任执行副总裁兼首席运营官。von Muehlen女士拥有美国联邦航空管理局（Federal Aviation Administration，简称FAA，Commercial Instrument Helicopter Pilot License），毕业于约翰霍普金斯大学学士学位，毕业于华盛顿大学福斯特商学院高级管理人员工商管理硕士课程。von Muehlen女士此前曾在美国联邦航空局女性航空顾问委员会和圣何塞公共图书馆基金会董事会任职。
- Constance von Muehlen has served on board of directors since June 2024. Ms. von Muehlen served as Executive Vice President and Chief Operating Officer at Alaska Airlines (NYSE: ALK) from April 2021 to February 2026, and an officer of the company starting in January 2018. Ms. von Muehlen holds a Federal Aviation Administration, or FAA, Commercial Instrument Helicopter Pilot's License, graduated with a Bachelor's degree from Johns Hopkins University and graduated from the Executive Masters of Biness Administration program at the Foster School of Biness at the University of Washington. Ms. von Muehlen has served previoly on the FAA's Women in Aviation advisory board and the San Jose Public Library Foundation board.
- Paul J. Donahue, Jr.
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Paul J. Donahue，Jr.自2025年11月起担任董事会成员。Donahue先生是Black Squirrel Partners的管理合伙人和联合创始人，Black Squirrel Partners是一家成立于2020年的成长型股权和内容平台。在共同创立Black Squirrel Partners之前，Donahue先生在32年的职业生涯后于2020年从摩根士丹利退休，最近担任美洲股票资本市场主管。在摩根士丹利任职期间，他还担任全球资本市场运营委员会成员、股票承销委员会主席，并在发起和监督全球资本市场数据科学倡议方面发挥了关键作用。Donahue先生继续担任摩根士丹利的高级顾问。
Paul J. Donahue, Jr. has served on board of directors since November 2025. Mr. Donahue is the Managing Partner and Co Founder of Black Squirrel Partners, a growth equity and content platform founded in 2020. Prior to co founding Black Squirrel Partners, Mr. Donahue retired from Morgan Stanley in 2020 after a 32 year career, most recently serving as Head of Americas Equity Capital Markets. While at Morgan Stanley, he also served as a member of the Global Capital Markets Operating Committee, Chairman of the Equity Underwriting Committee and played a key role in launching and overseeing the Global Capital Markets data science initiative. Mr. Donahue continues to serve as a Senior Advisor to Morgan Stanley. - Paul J. Donahue，Jr.自2025年11月起担任董事会成员。Donahue先生是Black Squirrel Partners的管理合伙人和联合创始人，Black Squirrel Partners是一家成立于2020年的成长型股权和内容平台。在共同创立Black Squirrel Partners之前，Donahue先生在32年的职业生涯后于2020年从摩根士丹利退休，最近担任美洲股票资本市场主管。在摩根士丹利任职期间，他还担任全球资本市场运营委员会成员、股票承销委员会主席，并在发起和监督全球资本市场数据科学倡议方面发挥了关键作用。Donahue先生继续担任摩根士丹利的高级顾问。
- Paul J. Donahue, Jr. has served on board of directors since November 2025. Mr. Donahue is the Managing Partner and Co Founder of Black Squirrel Partners, a growth equity and content platform founded in 2020. Prior to co founding Black Squirrel Partners, Mr. Donahue retired from Morgan Stanley in 2020 after a 32 year career, most recently serving as Head of Americas Equity Capital Markets. While at Morgan Stanley, he also served as a member of the Global Capital Markets Operating Committee, Chairman of the Equity Underwriting Committee and played a key role in launching and overseeing the Global Capital Markets data science initiative. Mr. Donahue continues to serve as a Senior Advisor to Morgan Stanley.
- W. Blake Baird
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W. Blake Baird，是Terreno Realty Corporation共同创始人；2010年2月起，担任特雷诺房地产公司的董事长、首席执行官。2007年9月至2010年2月，他是私营的房地产投资公司Terreno Capital Partners LLC的管理合伙人、共同创始人。2000年1月至2006年12月，他担任AMB Property Corporation AMB的总裁，该公司即为现在的Prologis, Inc.（纽交所代码：PLD），是全球领先的工业房地产的开发、持有和经营公司。2001-2006，他还担任AMB的董事、投资委员会主席。他于1999年加入AMB，担任首席投资官。在此之前，他是Morgan Stanley & Co的董事总经理，最后的职务是美国西部的房地产投资银行总监。他在Morgan Stanley 和 Dean Witter工作了15年，最后的11年主要从事房地产相关工作。他目前是Matson, Inc（纽交所代码：MATX）的董事，这是总部在Honolulu的海运物流公司。他是的成员，Young Presidents'Organization的前成员，以及 National Association of Real Estate Investment Trusts的前理事。他目前是Matson, Inc.（总部位于magna cum laude，一家海洋运输和物流公司）的董事。他在Wharton School （优等生成绩）获得经济学士学位，在College of Arts and Sciences （优等生成绩）获得历史学士学位，在New York University获得工商管理硕士学位。
W. Blake Baird co founded Terreno Realty Corporation and has served as Chairman of Board of Directors and Chief Executive Officer since February 2010. Mr. Baird was Managing Partner and co founder of Terreno Capital Partners LLC, a private real estate investment firm, from September 2007 to February 2010. Mr. Baird served as President of AMB Property Corporation (NYSE: AMB) from January 2000 to December 2006. AMB, now Prologis, Inc. (NYSE: PLD), is a leading global developer, owner and operator of indtrial real estate. Mr. Baird also served as a Director of AMB from 2001 to 2006 and Chairman of its investment committee. - W. Blake Baird，是Terreno Realty Corporation共同创始人；2010年2月起，担任特雷诺房地产公司的董事长、首席执行官。2007年9月至2010年2月，他是私营的房地产投资公司Terreno Capital Partners LLC的管理合伙人、共同创始人。2000年1月至2006年12月，他担任AMB Property Corporation AMB的总裁，该公司即为现在的Prologis, Inc.（纽交所代码：PLD），是全球领先的工业房地产的开发、持有和经营公司。2001-2006，他还担任AMB的董事、投资委员会主席。他于1999年加入AMB，担任首席投资官。在此之前，他是Morgan Stanley & Co的董事总经理，最后的职务是美国西部的房地产投资银行总监。他在Morgan Stanley 和 Dean Witter工作了15年，最后的11年主要从事房地产相关工作。他目前是Matson, Inc（纽交所代码：MATX）的董事，这是总部在Honolulu的海运物流公司。他是的成员，Young Presidents'Organization的前成员，以及 National Association of Real Estate Investment Trusts的前理事。他目前是Matson, Inc.（总部位于magna cum laude，一家海洋运输和物流公司）的董事。他在Wharton School （优等生成绩）获得经济学士学位，在College of Arts and Sciences （优等生成绩）获得历史学士学位，在New York University获得工商管理硕士学位。
- W. Blake Baird co founded Terreno Realty Corporation and has served as Chairman of Board of Directors and Chief Executive Officer since February 2010. Mr. Baird was Managing Partner and co founder of Terreno Capital Partners LLC, a private real estate investment firm, from September 2007 to February 2010. Mr. Baird served as President of AMB Property Corporation (NYSE: AMB) from January 2000 to December 2006. AMB, now Prologis, Inc. (NYSE: PLD), is a leading global developer, owner and operator of indtrial real estate. Mr. Baird also served as a Director of AMB from 2001 to 2006 and Chairman of its investment committee.
- Douglas M. Pasquale
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Douglas M. Pasquale，自2012年起任董事；自2005年起任A&B Predecessor董事。自2012年1月起，他是Capstone公司（投资和咨询公司）创始人兼首席执行官。他自2011年7月以来任一家医疗房地产投资信托基金Ventas公司（NYSE：录像机）董事。2011年7月到2011年12月底，他任Ventas首席执行官的高级顾问，专注于在2011年7月收购先前在纽约证券交易所上市的Nationwide Health Properties有限公司（NHP）。他从2009年5月到2011年7月任NHP（医疗房地产投资信托基金）董事会主席、总裁兼首席执行官；从2004年4月到2011年7月任NHP总裁兼首席执行官；从2003年11月到2004年4月任NHP执行副总裁兼首席运营官。2003年11月以来，他任NHP董事。他从1999年12月到2003年9月任 ARV Assisted Living有限公司董事会主席兼首席执行官；与此同时，从2003年4月到2003年9月任Atria高级生活集团总裁兼首席执行官。2010年2月以来，他是Terreno物业公司（NYSE：TRNO）董事；2011年11月以来任日长石酒店投资有限公司（NYSE：商店）董事；2013年3月以来任DineEquity公司（NYSE：DIN）董事；2005年4月到2005年6月任 A&B Predecessor董事。
Douglas M. Pasquale has served on board of directors since February 2010. Mr. Pasquale has served as Founder and CEO of Capstone Enterprises Corporation, an investment and consulting firm, since January 2012. Mr. Pasquale has served as Chairman of the Board of Sunstone Hotel Investors (NYSE: SHO), a lodging REIT, since May 2015, and as a director since November 2011. Mr. Pasquale served as Senior Advisor of Healthpeak (NYSE: PEAK), an investor primarily in real estate serving the healthcare indtry in the United States, from June 2017 through December 2019. With the acquisition of Nationwide Health Properties (NYSE: NHP) by Ventas, Inc. (NYSE: VTR) in July 2011, Mr. Pasquale served as Senior Advisor from July 2011 to December 2011 and on the Ventas Board of Directors from July 2011 to May 2017. Prior to NHP's acquisition, Mr. Pasquale served as Chairman of the Board of NHP from May 2009 to July 2011, as President and Chief Executive Officer from April 2004 to July 2011, and Executive Vice President and Chief Operating Officer from November 2003 to April 2004. Mr. Pasquale was a director of NHP from November 2003 to July 2011. Mr. Pasquale previoly served in vario roles (most recently Chairman and Chief Executive Officer) at ARV Assisted Living, Inc., an owner and operator of assisted living facilities, from June 1998 to September 2003 and concurrently served as President and Chief Executive Officer of Atria Senior Living Group, Inc. from April 2003 to September 2003. Mr. Pasquale also served as President and Chief Executive Officer of Richfield Hospitality Services, Inc. and Regal Hotels International North America, a hotel ownership and management company, from 1996 to 1998, and as its Chief Financial Officer from 1994 to 1996. Mr. Pasquale has served as Chairman of the Board of Dine Brands Global, Inc. (NYSE: DIN), which franchises Applebee's and IHOP restaurants, since June 2025 and has served as a member of its board of directors since March 2013. Prior to its acquisition, Mr. Pasquale served as a director of Alexander & Baldwin, Inc. (NYSE: ALEX) from 2012 to March 2026. Mr. Pasquale is a successful leader in the real estate indtry with extensive experience and strong skills in management, mergers and acquisitions and strategic planning. Mr. Pasquale received his Bachelor of Science in Accounting and his Master of Biness Administration with highest honors from the University of Colorado. - Douglas M. Pasquale，自2012年起任董事；自2005年起任A&B Predecessor董事。自2012年1月起，他是Capstone公司（投资和咨询公司）创始人兼首席执行官。他自2011年7月以来任一家医疗房地产投资信托基金Ventas公司（NYSE：录像机）董事。2011年7月到2011年12月底，他任Ventas首席执行官的高级顾问，专注于在2011年7月收购先前在纽约证券交易所上市的Nationwide Health Properties有限公司（NHP）。他从2009年5月到2011年7月任NHP（医疗房地产投资信托基金）董事会主席、总裁兼首席执行官；从2004年4月到2011年7月任NHP总裁兼首席执行官；从2003年11月到2004年4月任NHP执行副总裁兼首席运营官。2003年11月以来，他任NHP董事。他从1999年12月到2003年9月任 ARV Assisted Living有限公司董事会主席兼首席执行官；与此同时，从2003年4月到2003年9月任Atria高级生活集团总裁兼首席执行官。2010年2月以来，他是Terreno物业公司（NYSE：TRNO）董事；2011年11月以来任日长石酒店投资有限公司（NYSE：商店）董事；2013年3月以来任DineEquity公司（NYSE：DIN）董事；2005年4月到2005年6月任 A&B Predecessor董事。
- Douglas M. Pasquale has served on board of directors since February 2010. Mr. Pasquale has served as Founder and CEO of Capstone Enterprises Corporation, an investment and consulting firm, since January 2012. Mr. Pasquale has served as Chairman of the Board of Sunstone Hotel Investors (NYSE: SHO), a lodging REIT, since May 2015, and as a director since November 2011. Mr. Pasquale served as Senior Advisor of Healthpeak (NYSE: PEAK), an investor primarily in real estate serving the healthcare indtry in the United States, from June 2017 through December 2019. With the acquisition of Nationwide Health Properties (NYSE: NHP) by Ventas, Inc. (NYSE: VTR) in July 2011, Mr. Pasquale served as Senior Advisor from July 2011 to December 2011 and on the Ventas Board of Directors from July 2011 to May 2017. Prior to NHP's acquisition, Mr. Pasquale served as Chairman of the Board of NHP from May 2009 to July 2011, as President and Chief Executive Officer from April 2004 to July 2011, and Executive Vice President and Chief Operating Officer from November 2003 to April 2004. Mr. Pasquale was a director of NHP from November 2003 to July 2011. Mr. Pasquale previoly served in vario roles (most recently Chairman and Chief Executive Officer) at ARV Assisted Living, Inc., an owner and operator of assisted living facilities, from June 1998 to September 2003 and concurrently served as President and Chief Executive Officer of Atria Senior Living Group, Inc. from April 2003 to September 2003. Mr. Pasquale also served as President and Chief Executive Officer of Richfield Hospitality Services, Inc. and Regal Hotels International North America, a hotel ownership and management company, from 1996 to 1998, and as its Chief Financial Officer from 1994 to 1996. Mr. Pasquale has served as Chairman of the Board of Dine Brands Global, Inc. (NYSE: DIN), which franchises Applebee's and IHOP restaurants, since June 2025 and has served as a member of its board of directors since March 2013. Prior to its acquisition, Mr. Pasquale served as a director of Alexander & Baldwin, Inc. (NYSE: ALEX) from 2012 to March 2026. Mr. Pasquale is a successful leader in the real estate indtry with extensive experience and strong skills in management, mergers and acquisitions and strategic planning. Mr. Pasquale received his Bachelor of Science in Accounting and his Master of Biness Administration with highest honors from the University of Colorado.
- Michael A. Coke
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2007年10月以来， Michael A. Coke担任董事会成员。2010年2月以来，他担任Terreno Realty Corporation总裁和董事，获取和管理工业房地产。从2010年2月到2013年5月，他担任Terreno Realty Corporation的首席财务官。从2007年9月到2010年2月，他担任Terreno Capital Partners管理合伙人，一家房地产投资管理公司。从1999年1月至2007年3月，他担任AMB Property Corporation首席财务官，现在美国普洛斯集团公司，全球领先的开发公司，工业地产的所有者和经营者。在AMB，他还担任执行副总裁，直到2007年5月。从1998年到2007年1月，他担任AMB首席财务官。从2005年10月到2007年5月，他担任IAT Aviation Facilities的总裁兼首席执行官，一家上市加拿大收入信托公司。加入AMB之前，他在Arthur Andersen工作七年，他最近担任审计经理。
Michael A. Coke co founded Terreno Realty Corporation and has served as President and as a Director since February 2010. Mr. Coke also served as Chief Financial Officer from February 2010 until May 2013. Mr. Coke was Managing Partner and co founder of Terreno Capital Partners LLC, a private real estate investment management firm, from September 2007 to February 2010. From January 1999 to March 2007, Mr. Coke served as chief financial officer of AMB, now Prologis, Inc. (NYSE: PLD), which is a leading global developer, owner and operator of indtrial real estate. While at AMB, Mr. Coke also served as Executive Vice President until May 2007, and was AMB's chief accounting officer from 1998 until January 2007. - 2007年10月以来， Michael A. Coke担任董事会成员。2010年2月以来，他担任Terreno Realty Corporation总裁和董事，获取和管理工业房地产。从2010年2月到2013年5月，他担任Terreno Realty Corporation的首席财务官。从2007年9月到2010年2月，他担任Terreno Capital Partners管理合伙人，一家房地产投资管理公司。从1999年1月至2007年3月，他担任AMB Property Corporation首席财务官，现在美国普洛斯集团公司，全球领先的开发公司，工业地产的所有者和经营者。在AMB，他还担任执行副总裁，直到2007年5月。从1998年到2007年1月，他担任AMB首席财务官。从2005年10月到2007年5月，他担任IAT Aviation Facilities的总裁兼首席执行官，一家上市加拿大收入信托公司。加入AMB之前，他在Arthur Andersen工作七年，他最近担任审计经理。
- Michael A. Coke co founded Terreno Realty Corporation and has served as President and as a Director since February 2010. Mr. Coke also served as Chief Financial Officer from February 2010 until May 2013. Mr. Coke was Managing Partner and co founder of Terreno Capital Partners LLC, a private real estate investment management firm, from September 2007 to February 2010. From January 1999 to March 2007, Mr. Coke served as chief financial officer of AMB, now Prologis, Inc. (NYSE: PLD), which is a leading global developer, owner and operator of indtrial real estate. While at AMB, Mr. Coke also served as Executive Vice President until May 2007, and was AMB's chief accounting officer from 1998 until January 2007.
- LeRoy E. Carlson
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LeRoy E. Carlson，2010年2月起担任本公司董事。1999年以来，他一直是NNC Apartment Ventures, LLC的合伙人，这是一家完善的企业，专门在西海岸地区从事多户型资产的长期投资。之前，他曾担任BRE Properties （纽交所代码： BRE）的执行副总裁、首席运营官、首席财务官、董事，该公司位于加利福尼亚的旧金山，是大型的多户型房地产投资信托公司；作为首席运营官，他管理着该公司的资本市场活动、资产管理与开发，并在总值近20亿美元的两个公司的合并业务中，扮演了重要的角色。他于2002年10月从BRE退休。加入BRE Properties之前，1990年至1996年3月，他曾担任Real Estate Investment Trust of California的副总裁、首席财务官、董事。1976-1990，他是William Walters Company的合伙人、首席财务官，这是位于加州南部的资产管理与投资公司。他是加州的注册会计师。他毕业于University of Southern California，目前是Lusk Center for Real Estate的董事。
LeRoy E. Carlson has served on board of directors since February 2010. Mr. Carlson has been a Principal of NNC Apartment Ventures, LLC, a ll established firm specializing in the long term investment in multi family assets on the st Coast, since 1999. Mr. Carlson formerly served as Executive Vice President, Chief Operating Officer, Chief Financial Officer and as a Director of BRE Properties, Inc. (now Essex Property Trt, NYSE: ESS), a large multi family NYSE listed REIT based in San Francisco, California. In his role as Chief Operating Officer, Mr. Carlson oversaw the company's capital market activities, asset management and development and played a key role in two company mergers with an aggregate value of approximately two billion dollars. Mr. Carlson retired from BRE Properties, Inc. in October 2002. Prior to joining BRE Properties, Inc., Mr. Carlson served as Vice President, Chief Financial Officer and as a Director of Real Estate Investment Trt of California from 1990 to March 1996. He was a Partner and Chief Financial Officer of William Walters Company, a Southern California based asset management company and investor, from 1976 to 1990. Mr. Carlson is a Certified Public Accountant in California. He is a graduate of the University of Southern California. - LeRoy E. Carlson，2010年2月起担任本公司董事。1999年以来，他一直是NNC Apartment Ventures, LLC的合伙人，这是一家完善的企业，专门在西海岸地区从事多户型资产的长期投资。之前，他曾担任BRE Properties （纽交所代码： BRE）的执行副总裁、首席运营官、首席财务官、董事，该公司位于加利福尼亚的旧金山，是大型的多户型房地产投资信托公司；作为首席运营官，他管理着该公司的资本市场活动、资产管理与开发，并在总值近20亿美元的两个公司的合并业务中，扮演了重要的角色。他于2002年10月从BRE退休。加入BRE Properties之前，1990年至1996年3月，他曾担任Real Estate Investment Trust of California的副总裁、首席财务官、董事。1976-1990，他是William Walters Company的合伙人、首席财务官，这是位于加州南部的资产管理与投资公司。他是加州的注册会计师。他毕业于University of Southern California，目前是Lusk Center for Real Estate的董事。
- LeRoy E. Carlson has served on board of directors since February 2010. Mr. Carlson has been a Principal of NNC Apartment Ventures, LLC, a ll established firm specializing in the long term investment in multi family assets on the st Coast, since 1999. Mr. Carlson formerly served as Executive Vice President, Chief Operating Officer, Chief Financial Officer and as a Director of BRE Properties, Inc. (now Essex Property Trt, NYSE: ESS), a large multi family NYSE listed REIT based in San Francisco, California. In his role as Chief Operating Officer, Mr. Carlson oversaw the company's capital market activities, asset management and development and played a key role in two company mergers with an aggregate value of approximately two billion dollars. Mr. Carlson retired from BRE Properties, Inc. in October 2002. Prior to joining BRE Properties, Inc., Mr. Carlson served as Vice President, Chief Financial Officer and as a Director of Real Estate Investment Trt of California from 1990 to March 1996. He was a Partner and Chief Financial Officer of William Walters Company, a Southern California based asset management company and investor, from 1976 to 1990. Mr. Carlson is a Certified Public Accountant in California. He is a graduate of the University of Southern California.
- Irene H. Oh
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Irene H. Oh，她担任华美银行集团的执行副总裁兼首席财务官。她于2004年加入该银行。被提升为首席财务官之前，她担任公司财务高级副总裁兼主任。她是一个注册会计师，她在1999年在洛杉矶德勤开始她的金融生涯，在高盛（Goldman Sachs）工作了两年时间。
Irene H. Oh has served on board of directors since January 2023. Ms. Oh has served as Executive Vice President and Chief Risk Officer of East st Bancorp (Nasdaq: EWBC) and East st Bank since October 2023. Ms. Oh served as Executive Vice President and Chief Financial Officer of East st Bancorp (Nasdaq: EWBC) and East st Bank from January 2010 to October 2023. Ms. Oh was a director of PS Biness Parks, Inc. (NYSE: PSB) from April 2021 until its merger with Blackstone Inc. affiliates in July 2022. Ms. Oh serves on the board and the audit committee of the United Way of Greater Los Angeles. Ms. Oh received a bachelor's degree from California State University, Los Angeles and a master's degree in accounting from the University of Southern California and is a Certified Public Accountant. - Irene H. Oh，她担任华美银行集团的执行副总裁兼首席财务官。她于2004年加入该银行。被提升为首席财务官之前，她担任公司财务高级副总裁兼主任。她是一个注册会计师，她在1999年在洛杉矶德勤开始她的金融生涯，在高盛（Goldman Sachs）工作了两年时间。
- Irene H. Oh has served on board of directors since January 2023. Ms. Oh has served as Executive Vice President and Chief Risk Officer of East st Bancorp (Nasdaq: EWBC) and East st Bank since October 2023. Ms. Oh served as Executive Vice President and Chief Financial Officer of East st Bancorp (Nasdaq: EWBC) and East st Bank from January 2010 to October 2023. Ms. Oh was a director of PS Biness Parks, Inc. (NYSE: PSB) from April 2021 until its merger with Blackstone Inc. affiliates in July 2022. Ms. Oh serves on the board and the audit committee of the United Way of Greater Los Angeles. Ms. Oh received a bachelor's degree from California State University, Los Angeles and a master's degree in accounting from the University of Southern California and is a Certified Public Accountant.
高管简历
中英对照 | 中文 | 英文- John T. Meyer
John T. Meyer，他于2010年加入公司，目前担任执行副总裁兼首席运营官，监督公司的收购和运营。Meyer先生也是ESG委员会的成员。从1989年到2009年，Meyer先生在AMB Property Corporation（现为Prologis， Inc., NYSE： PLD）担任各种职务，最近担任北美西南地区高级副总裁兼交易总监。在此职位上，他负责通过有针对性的收购和开发分销和仓库设施，扩大AMB在美国西部的投资组合。在AMB任职的20年间，他负责公司的多个领域，包括财务、运营、机场设施和客户开发。Meyer先生成立了AMB的机场设施集团，负责开发和收购世界各地的机场设施。他持有Oklahoma大学的建筑学学士学位，是the National Association for Industrial and Office Parks的成员。
John T. Meyer joined the Company in 2010 and currently serves as Executive Vice President and Chief Operating Officer, overseeing the Company's acquisitions and operations. Mr. Meyer is also a member of ESG Committee. From 1989 through 2009, Mr. Meyer worked at AMB Property Corporation, now Prologis, Inc. (NYSE: PLD) in vario capacities, most recently as Senior Vice President, Director of Transactions, Southst Region of North America. In this role, Mr. Meyer was responsible for the expansion of AMB's portfolio in the stern United States through targeted acquisition and development of distribution and warehoe facilities. During his tnty year tenure at AMB, he oversaw multiple areas of the company including Finance, Operations, Airport Facilities, and Ctomer Development. Mr. Meyer established AMB's Airport Facilities Group which was responsible for the development and acquisition of on airport facilities throughout the world. Mr. Meyer holds a BS degree in architecture from the University of Oklahoma, and is a member of the National Association for Indtrial and Office Parks.- John T. Meyer，他于2010年加入公司，目前担任执行副总裁兼首席运营官，监督公司的收购和运营。Meyer先生也是ESG委员会的成员。从1989年到2009年，Meyer先生在AMB Property Corporation（现为Prologis， Inc., NYSE： PLD）担任各种职务，最近担任北美西南地区高级副总裁兼交易总监。在此职位上，他负责通过有针对性的收购和开发分销和仓库设施，扩大AMB在美国西部的投资组合。在AMB任职的20年间，他负责公司的多个领域，包括财务、运营、机场设施和客户开发。Meyer先生成立了AMB的机场设施集团，负责开发和收购世界各地的机场设施。他持有Oklahoma大学的建筑学学士学位，是the National Association for Industrial and Office Parks的成员。
- John T. Meyer joined the Company in 2010 and currently serves as Executive Vice President and Chief Operating Officer, overseeing the Company's acquisitions and operations. Mr. Meyer is also a member of ESG Committee. From 1989 through 2009, Mr. Meyer worked at AMB Property Corporation, now Prologis, Inc. (NYSE: PLD) in vario capacities, most recently as Senior Vice President, Director of Transactions, Southst Region of North America. In this role, Mr. Meyer was responsible for the expansion of AMB's portfolio in the stern United States through targeted acquisition and development of distribution and warehoe facilities. During his tnty year tenure at AMB, he oversaw multiple areas of the company including Finance, Operations, Airport Facilities, and Ctomer Development. Mr. Meyer established AMB's Airport Facilities Group which was responsible for the development and acquisition of on airport facilities throughout the world. Mr. Meyer holds a BS degree in architecture from the University of Oklahoma, and is a member of the National Association for Indtrial and Office Parks.
- W. Blake Baird
W. Blake Baird，是Terreno Realty Corporation共同创始人；2010年2月起，担任特雷诺房地产公司的董事长、首席执行官。2007年9月至2010年2月，他是私营的房地产投资公司Terreno Capital Partners LLC的管理合伙人、共同创始人。2000年1月至2006年12月，他担任AMB Property Corporation AMB的总裁，该公司即为现在的Prologis, Inc.（纽交所代码：PLD），是全球领先的工业房地产的开发、持有和经营公司。2001-2006，他还担任AMB的董事、投资委员会主席。他于1999年加入AMB，担任首席投资官。在此之前，他是Morgan Stanley & Co的董事总经理，最后的职务是美国西部的房地产投资银行总监。他在Morgan Stanley 和 Dean Witter工作了15年，最后的11年主要从事房地产相关工作。他目前是Matson, Inc（纽交所代码：MATX）的董事，这是总部在Honolulu的海运物流公司。他是的成员，Young Presidents'Organization的前成员，以及 National Association of Real Estate Investment Trusts的前理事。他目前是Matson, Inc.（总部位于magna cum laude，一家海洋运输和物流公司）的董事。他在Wharton School （优等生成绩）获得经济学士学位，在College of Arts and Sciences （优等生成绩）获得历史学士学位，在New York University获得工商管理硕士学位。
W. Blake Baird co founded Terreno Realty Corporation and has served as Chairman of Board of Directors and Chief Executive Officer since February 2010. Mr. Baird was Managing Partner and co founder of Terreno Capital Partners LLC, a private real estate investment firm, from September 2007 to February 2010. Mr. Baird served as President of AMB Property Corporation (NYSE: AMB) from January 2000 to December 2006. AMB, now Prologis, Inc. (NYSE: PLD), is a leading global developer, owner and operator of indtrial real estate. Mr. Baird also served as a Director of AMB from 2001 to 2006 and Chairman of its investment committee.- W. Blake Baird，是Terreno Realty Corporation共同创始人；2010年2月起，担任特雷诺房地产公司的董事长、首席执行官。2007年9月至2010年2月，他是私营的房地产投资公司Terreno Capital Partners LLC的管理合伙人、共同创始人。2000年1月至2006年12月，他担任AMB Property Corporation AMB的总裁，该公司即为现在的Prologis, Inc.（纽交所代码：PLD），是全球领先的工业房地产的开发、持有和经营公司。2001-2006，他还担任AMB的董事、投资委员会主席。他于1999年加入AMB，担任首席投资官。在此之前，他是Morgan Stanley & Co的董事总经理，最后的职务是美国西部的房地产投资银行总监。他在Morgan Stanley 和 Dean Witter工作了15年，最后的11年主要从事房地产相关工作。他目前是Matson, Inc（纽交所代码：MATX）的董事，这是总部在Honolulu的海运物流公司。他是的成员，Young Presidents'Organization的前成员，以及 National Association of Real Estate Investment Trusts的前理事。他目前是Matson, Inc.（总部位于magna cum laude，一家海洋运输和物流公司）的董事。他在Wharton School （优等生成绩）获得经济学士学位，在College of Arts and Sciences （优等生成绩）获得历史学士学位，在New York University获得工商管理硕士学位。
- W. Blake Baird co founded Terreno Realty Corporation and has served as Chairman of Board of Directors and Chief Executive Officer since February 2010. Mr. Baird was Managing Partner and co founder of Terreno Capital Partners LLC, a private real estate investment firm, from September 2007 to February 2010. Mr. Baird served as President of AMB Property Corporation (NYSE: AMB) from January 2000 to December 2006. AMB, now Prologis, Inc. (NYSE: PLD), is a leading global developer, owner and operator of indtrial real estate. Mr. Baird also served as a Director of AMB from 2001 to 2006 and Chairman of its investment committee.
- Michael A. Coke
2007年10月以来， Michael A. Coke担任董事会成员。2010年2月以来，他担任Terreno Realty Corporation总裁和董事，获取和管理工业房地产。从2010年2月到2013年5月，他担任Terreno Realty Corporation的首席财务官。从2007年9月到2010年2月，他担任Terreno Capital Partners管理合伙人，一家房地产投资管理公司。从1999年1月至2007年3月，他担任AMB Property Corporation首席财务官，现在美国普洛斯集团公司，全球领先的开发公司，工业地产的所有者和经营者。在AMB，他还担任执行副总裁，直到2007年5月。从1998年到2007年1月，他担任AMB首席财务官。从2005年10月到2007年5月，他担任IAT Aviation Facilities的总裁兼首席执行官，一家上市加拿大收入信托公司。加入AMB之前，他在Arthur Andersen工作七年，他最近担任审计经理。
Michael A. Coke co founded Terreno Realty Corporation and has served as President and as a Director since February 2010. Mr. Coke also served as Chief Financial Officer from February 2010 until May 2013. Mr. Coke was Managing Partner and co founder of Terreno Capital Partners LLC, a private real estate investment management firm, from September 2007 to February 2010. From January 1999 to March 2007, Mr. Coke served as chief financial officer of AMB, now Prologis, Inc. (NYSE: PLD), which is a leading global developer, owner and operator of indtrial real estate. While at AMB, Mr. Coke also served as Executive Vice President until May 2007, and was AMB's chief accounting officer from 1998 until January 2007.- 2007年10月以来， Michael A. Coke担任董事会成员。2010年2月以来，他担任Terreno Realty Corporation总裁和董事，获取和管理工业房地产。从2010年2月到2013年5月，他担任Terreno Realty Corporation的首席财务官。从2007年9月到2010年2月，他担任Terreno Capital Partners管理合伙人，一家房地产投资管理公司。从1999年1月至2007年3月，他担任AMB Property Corporation首席财务官，现在美国普洛斯集团公司，全球领先的开发公司，工业地产的所有者和经营者。在AMB，他还担任执行副总裁，直到2007年5月。从1998年到2007年1月，他担任AMB首席财务官。从2005年10月到2007年5月，他担任IAT Aviation Facilities的总裁兼首席执行官，一家上市加拿大收入信托公司。加入AMB之前，他在Arthur Andersen工作七年，他最近担任审计经理。
- Michael A. Coke co founded Terreno Realty Corporation and has served as President and as a Director since February 2010. Mr. Coke also served as Chief Financial Officer from February 2010 until May 2013. Mr. Coke was Managing Partner and co founder of Terreno Capital Partners LLC, a private real estate investment management firm, from September 2007 to February 2010. From January 1999 to March 2007, Mr. Coke served as chief financial officer of AMB, now Prologis, Inc. (NYSE: PLD), which is a leading global developer, owner and operator of indtrial real estate. While at AMB, Mr. Coke also served as Executive Vice President until May 2007, and was AMB's chief accounting officer from 1998 until January 2007.
- Jaime J. Cannon
Jaime J. Cannon，2013年5月起，担任本公司的高级副总裁、首席财务官；此前，他从2010年起，担任本公司的高级副总裁，管理财务和会计职能部门。2003-2010，他在AMB Property Corporation（现Prologis，纽交所代码： PLD）工作，担任过多个职务，最后的是财务副总裁，该公司是全球领先的工业房地产开发、持有、经营公司。1997-2003，他曾任职于Arthur Andersen 和 PricewaterhouseCoopers，最后的职务是专注于房地产公司的审计经理。他在University of California at Santa Barbara获得商业经济学士学位，曾是加州的注册会计师。
Jaime J. Cannon currently serves as Executive Vice President and Chief Financial Officer and has overseen finance and accounting since 2010. Mr. Cannon also oversees stainability efforts and is a member of Environmental, Social, and Governance (ESG) Committee. From 2003 to 2010, Mr. Cannon worked at AMB Property Corporation, now Prologis, Inc. (NYSE: PLD), a leading global developer, owner, and operator of indtrial real estate, in vario capacities, most recently as Vice President, Treasury. From 1997 to 2003, Mr. Cannon worked at Arthur Andersen and PricewaterhoeCoopers, most recently as an Audit Manager specializing in real estate companies. Mr. Cannon received a bachelor's degree in Biness Economics from the University of California at Santa Barbara and is a former California Certified Public Accountant and a member of the University of Washington Urban Freight Lab.- Jaime J. Cannon，2013年5月起，担任本公司的高级副总裁、首席财务官；此前，他从2010年起，担任本公司的高级副总裁，管理财务和会计职能部门。2003-2010，他在AMB Property Corporation（现Prologis，纽交所代码： PLD）工作，担任过多个职务，最后的是财务副总裁，该公司是全球领先的工业房地产开发、持有、经营公司。1997-2003，他曾任职于Arthur Andersen 和 PricewaterhouseCoopers，最后的职务是专注于房地产公司的审计经理。他在University of California at Santa Barbara获得商业经济学士学位，曾是加州的注册会计师。
- Jaime J. Cannon currently serves as Executive Vice President and Chief Financial Officer and has overseen finance and accounting since 2010. Mr. Cannon also oversees stainability efforts and is a member of Environmental, Social, and Governance (ESG) Committee. From 2003 to 2010, Mr. Cannon worked at AMB Property Corporation, now Prologis, Inc. (NYSE: PLD), a leading global developer, owner, and operator of indtrial real estate, in vario capacities, most recently as Vice President, Treasury. From 1997 to 2003, Mr. Cannon worked at Arthur Andersen and PricewaterhoeCoopers, most recently as an Audit Manager specializing in real estate companies. Mr. Cannon received a bachelor's degree in Biness Economics from the University of California at Santa Barbara and is a former California Certified Public Accountant and a member of the University of Washington Urban Freight Lab.