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 | Director | 57 | 未披露 | 未持股 | 2025-11-04 |
| Constance von Muehlen | 女 | Director | 57 | 未披露 | 未持股 | 2025-11-04 |
| Paul J. Donahue, Jr. | -- | Director | -- | 未披露 | 未持股 | 2025-11-04 |
| W. Blake Baird | 男 | Chairman, Director, Co-Founder and Chief Executive Officer | 64 | 346.47万美元 | 未持股 | 2025-11-04 |
| Douglas M. Pasquale | 男 | Director | 70 | 14.00万美元 | 未持股 | 2025-11-04 |
| Michael A. Coke | 男 | President, Co-Founder and Director | 57 | 346.47万美元 | 未持股 | 2025-11-04 |
| LeRoy E. Carlson | 男 | Director | 79 | 14.00万美元 | 未持股 | 2025-11-04 |
| Irene H. Oh | 女 | Director | 47 | 未披露 | 未持股 | 2025-11-04 |
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 | Executive Vice President, Chief Operating Officer | 65 | 176.17万美元 | 未持股 | 2025-11-04 |
| W. Blake Baird | 男 | Chairman, Director, Co-Founder and Chief Executive Officer | 64 | 346.47万美元 | 未持股 | 2025-11-04 |
| Michael A. Coke | 男 | President, Co-Founder and Director | 57 | 346.47万美元 | 未持股 | 2025-11-04 |
| Jaime J. Cannon | 男 | Executive Vice President, Chief Financial Officer and Secretary | 49 | 176.17万美元 | 未持股 | 2025-11-04 |
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 retired from APG Asset Management, a leading global manager of pension assets, in May 2016. From July 2005 until May 2016 he served as Portfolio Manager and Senior Portfolio Manager on the firm’s North and South American listed real estate securities portfolios. Prior to joining APG, Mr. Boston spent ten years as a senior analyst covering the U.S. REIT sector on research teams at Citigroup and PaineWebber, Inc. He began his investment career as a sell-side equity research analyst at Merrill Lynch covering broadline retail stocks. Mr. Boston holds a Bachelor of Arts from Duke University and a Masters of Business Administration from the Wharton School of Business. - 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 retired from APG Asset Management, a leading global manager of pension assets, in May 2016. From July 2005 until May 2016 he served as Portfolio Manager and Senior Portfolio Manager on the firm’s North and South American listed real estate securities portfolios. Prior to joining APG, Mr. Boston spent ten years as a senior analyst covering the U.S. REIT sector on research teams at Citigroup and PaineWebber, Inc. He began his investment career as a sell-side equity research analyst at Merrill Lynch covering broadline retail stocks. Mr. Boston holds a Bachelor of Arts from Duke University and a Masters of Business Administration from the Wharton School of Business.
- 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 has served as Executive Vice President and Chief Operating Officer at Alaska Airlines (NYSE: ALK) since April 2021. 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 Business Administration program at the Foster School of Business at the University of Washington. Ms. von Muehlen has served previously 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 has served as Executive Vice President and Chief Operating Officer at Alaska Airlines (NYSE: ALK) since April 2021. 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 Business Administration program at the Foster School of Business at the University of Washington. Ms. von Muehlen has served previously 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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暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- 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,has served as a director since April 28, 2016. Mr. Baird co – founded Terreno Realty Corporation (NYSE: TRNO), and has served as chairman of its board of directors and its CEO since February 2010. Terreno Realty Corporation acquires, owns and operates industrial real estate in six major coastal U.S. markets. 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 industrial real estate. Mr. Baird also served as a director of AMB from 2001 to 2006 and chairman of its investment committee. Mr. Baird joined AMB as its Chief Investment Officer in 1999. Prior to that, Mr. Baird was a managing director of Morgan Stanley & Co., most recently as head of Real Estate Investment Banking for the Western United States. Mr. Baird spent 15 years at Morgan Stanley and Dean Witter, the last 11 focusing on real estate. Mr. Baird previously served as a director of Matson, Inc. (NYSE: MATX), a Honolulu-headquartered ocean transportation and logistics company, from June 2012 until April 2020.Mr. Baird is a former member of the Young Presidents' Organization and a former member of the board of governors of the National Association of Real Estate Investment Trusts. Mr. Baird holds a B.S. degree in Economics from the Wharton School (magna cum laude) and a B.A. degree in History from the College of Arts and Sciences (magna cum laude) at the University of Pennsylvania. He also holds an M.B.A. degree from New York University. - 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,has served as a director since April 28, 2016. Mr. Baird co – founded Terreno Realty Corporation (NYSE: TRNO), and has served as chairman of its board of directors and its CEO since February 2010. Terreno Realty Corporation acquires, owns and operates industrial real estate in six major coastal U.S. markets. 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 industrial real estate. Mr. Baird also served as a director of AMB from 2001 to 2006 and chairman of its investment committee. Mr. Baird joined AMB as its Chief Investment Officer in 1999. Prior to that, Mr. Baird was a managing director of Morgan Stanley & Co., most recently as head of Real Estate Investment Banking for the Western United States. Mr. Baird spent 15 years at Morgan Stanley and Dean Witter, the last 11 focusing on real estate. Mr. Baird previously served as a director of Matson, Inc. (NYSE: MATX), a Honolulu-headquartered ocean transportation and logistics company, from June 2012 until April 2020.Mr. Baird is a former member of the Young Presidents' Organization and a former member of the board of governors of the National Association of Real Estate Investment Trusts. Mr. Baird holds a B.S. degree in Economics from the Wharton School (magna cum laude) and a B.A. degree in History from the College of Arts and Sciences (magna cum laude) at the University of Pennsylvania. He also holds an M.B.A. degree from New York University.
- 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 as Chairman of the Board since May 1, 2015, and as a director since November 7, 2011. In addition, Mr. Pasquale served as Interim CEO from September 2, 2021 until March 7, 2022 and served as Executive Chairman from March 7, 2022 until September 1, 2022. Mr. Pasquale is Founder & CEO of Capstone Enterprises Corporation, an investment and consulting firm, since January 1, 2012. Mr. Pasquale served as Senior Advisor to Healthpeak (NYSE: PEAK) from June 2017 through December 2019. On the July 1, 2011 sale of Nationwide Health Properties, Inc. (NYSE: NHP) to Ventas Inc. (NYSE: VTR), Mr. Pasquale served as Senior Advisor from July 1, 2011 to December 31, 2011. He also served on the Ventas Board of Directors from July 1, 2011 to May 18, 2017. Prior to Nationwide Health Properties, Inc.'s sale, Mr. Pasquale served as Chairman of the Board of NHP from May 2009 to July 2011, as President and CEO of NHP from April 2004 to July 2011, and as Executive Vice President and Chief Operating Officer of NHP from November 2003 to April 2004. Mr. Pasquale was a Director of NHP from November 2003 to July 2011. Mr. Pasquale served as Chairman and CEO at ARV Assisted Living, Inc., a leading owner and operator of assisted living facilities, from June 1998 to September 2003 and concurrently served as President and CEO of Atria Senior Living Group, Inc. from April 2003 to September 2003. Mr. Pasquale also served as President and CEO 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. Prior to 1994, he served in various capacities primarily in finance, real estate, investment banking and public accounting.Mr. Pasquale has served on over a dozen public, private and philanthropic boards over the course of his career. He currently serves on three additional NYSE Boards and is a Director of: 155-year old Alexander and Baldwin, Inc. (NYSE: ALEX), a Honolulu - headquartered real estate and related business company, for which he serves as Lead Independent Director, Chairman of the Audit Committee, and Nominating and Corporate Governance Committee; Terreno Realty Corporation (NYSE: TRNO), a leading industrial REIT with a focus in six coastal U.S. markets, for which he serves as Lead Independent Director and a member of the Audit, Compensation, and Nominating and Corporate Governance Committees; and Dine Brands Global, Inc. (NYSE: DIN), which franchises Applebee's, IHOP and Fuzzy's Taco Shop restaurants, for which he serves as the Chairman of the Audit Committee. - 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 as Chairman of the Board since May 1, 2015, and as a director since November 7, 2011. In addition, Mr. Pasquale served as Interim CEO from September 2, 2021 until March 7, 2022 and served as Executive Chairman from March 7, 2022 until September 1, 2022. Mr. Pasquale is Founder & CEO of Capstone Enterprises Corporation, an investment and consulting firm, since January 1, 2012. Mr. Pasquale served as Senior Advisor to Healthpeak (NYSE: PEAK) from June 2017 through December 2019. On the July 1, 2011 sale of Nationwide Health Properties, Inc. (NYSE: NHP) to Ventas Inc. (NYSE: VTR), Mr. Pasquale served as Senior Advisor from July 1, 2011 to December 31, 2011. He also served on the Ventas Board of Directors from July 1, 2011 to May 18, 2017. Prior to Nationwide Health Properties, Inc.'s sale, Mr. Pasquale served as Chairman of the Board of NHP from May 2009 to July 2011, as President and CEO of NHP from April 2004 to July 2011, and as Executive Vice President and Chief Operating Officer of NHP from November 2003 to April 2004. Mr. Pasquale was a Director of NHP from November 2003 to July 2011. Mr. Pasquale served as Chairman and CEO at ARV Assisted Living, Inc., a leading owner and operator of assisted living facilities, from June 1998 to September 2003 and concurrently served as President and CEO of Atria Senior Living Group, Inc. from April 2003 to September 2003. Mr. Pasquale also served as President and CEO 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. Prior to 1994, he served in various capacities primarily in finance, real estate, investment banking and public accounting.Mr. Pasquale has served on over a dozen public, private and philanthropic boards over the course of his career. He currently serves on three additional NYSE Boards and is a Director of: 155-year old Alexander and Baldwin, Inc. (NYSE: ALEX), a Honolulu - headquartered real estate and related business company, for which he serves as Lead Independent Director, Chairman of the Audit Committee, and Nominating and Corporate Governance Committee; Terreno Realty Corporation (NYSE: TRNO), a leading industrial REIT with a focus in six coastal U.S. markets, for which he serves as Lead Independent Director and a member of the Audit, Compensation, and Nominating and Corporate Governance Committees; and Dine Brands Global, Inc. (NYSE: DIN), which franchises Applebee's, IHOP and Fuzzy's Taco Shop restaurants, for which he serves as the Chairman of the Audit Committee.
- 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 industrial 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.Mr. Coke was a member of AMB's investment committee and was responsible for capital markets, accounting, tax, information systems, dispositions, valuations, risk management and financial planning. During his tenure at AMB, Mr. Coke was a three-time recipient of Realty Stock Review's Annual Outstanding CFO Award. From October 2005 to May 2007, Mr. Coke served as president and chief executive officer of IAT Aviation Facilities, Inc., a listed Canadian Income Trust. Prior to AMB, Mr. Coke spent seven years with Arthur Andersen LLP, where he most recently served as an Audit Manager. At Arthur Andersen, he primarily served public and private real estate companies, including several public real estate investment trusts, and specialized in real estate auditing and accounting, mergers, initial public offerings and business acquisition due diligence. Mr. Coke was a Director and Chairman of the audit committee of DuPont Fabros Technology, Inc. (formerly NYSE: DFT), a wholesale data center REIT from 2007 to 2017 and a Director of Digital Realty Trust, Inc. (NYSE: DLR), a leading global provider of data center, colocation and interconnection solutions from 2017 to 2021. Mr. Coke currently serves as a Director of Broadstone Net Lease, Inc. (NYSE: BNL) and is the Chair of its audit committee, a REIT that acquires, owns and manages primarily single-tenant commercial real estate properties that are net leased to a diversified group of tenants. Mr. Coke received a bachelor's degree in business administration and accounting from California State University at Hayward. Additionally, Mr. Coke is a member of the Board of Trustees of California State University East Bay Education Foundation. He is a former Certified Public Accountant. - 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 industrial 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.Mr. Coke was a member of AMB's investment committee and was responsible for capital markets, accounting, tax, information systems, dispositions, valuations, risk management and financial planning. During his tenure at AMB, Mr. Coke was a three-time recipient of Realty Stock Review's Annual Outstanding CFO Award. From October 2005 to May 2007, Mr. Coke served as president and chief executive officer of IAT Aviation Facilities, Inc., a listed Canadian Income Trust. Prior to AMB, Mr. Coke spent seven years with Arthur Andersen LLP, where he most recently served as an Audit Manager. At Arthur Andersen, he primarily served public and private real estate companies, including several public real estate investment trusts, and specialized in real estate auditing and accounting, mergers, initial public offerings and business acquisition due diligence. Mr. Coke was a Director and Chairman of the audit committee of DuPont Fabros Technology, Inc. (formerly NYSE: DFT), a wholesale data center REIT from 2007 to 2017 and a Director of Digital Realty Trust, Inc. (NYSE: DLR), a leading global provider of data center, colocation and interconnection solutions from 2017 to 2021. Mr. Coke currently serves as a Director of Broadstone Net Lease, Inc. (NYSE: BNL) and is the Chair of its audit committee, a REIT that acquires, owns and manages primarily single-tenant commercial real estate properties that are net leased to a diversified group of tenants. Mr. Coke received a bachelor's degree in business administration and accounting from California State University at Hayward. Additionally, Mr. Coke is a member of the Board of Trustees of California State University East Bay Education Foundation. He is a former Certified Public Accountant.
- 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 well-established firm specializing in the long-term investment in multi-family assets on the West 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 Trust, 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 Trust 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 well-established firm specializing in the long-term investment in multi-family assets on the West 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 Trust, 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 Trust 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,Executive Vice President and Chief Risk Officer of the Company and the Bank since October 2023; 2010 - 2023: Executive Vice President and Chief Financial Officer of the Company and the Bank. - 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,Executive Vice President and Chief Risk Officer of the Company and the Bank since October 2023; 2010 - 2023: Executive Vice President and Chief Financial Officer of the Company and the Bank.
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 various capacities, most recently as Senior Vice President, Director of Transactions, Southwest Region of North America. In this role, Mr. Meyer was responsible for the expansion of AMB's portfolio in the Western United States through targeted acquisition and development of distribution and warehouse facilities. During his twenty-year tenure at AMB, he oversaw multiple areas of the company including Finance, Operations, Airport Facilities, and Customer 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 Industrial 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 various capacities, most recently as Senior Vice President, Director of Transactions, Southwest Region of North America. In this role, Mr. Meyer was responsible for the expansion of AMB's portfolio in the Western United States through targeted acquisition and development of distribution and warehouse facilities. During his twenty-year tenure at AMB, he oversaw multiple areas of the company including Finance, Operations, Airport Facilities, and Customer 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 Industrial 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,has served as a director since April 28, 2016. Mr. Baird co – founded Terreno Realty Corporation (NYSE: TRNO), and has served as chairman of its board of directors and its CEO since February 2010. Terreno Realty Corporation acquires, owns and operates industrial real estate in six major coastal U.S. markets. 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 industrial real estate. Mr. Baird also served as a director of AMB from 2001 to 2006 and chairman of its investment committee. Mr. Baird joined AMB as its Chief Investment Officer in 1999. Prior to that, Mr. Baird was a managing director of Morgan Stanley & Co., most recently as head of Real Estate Investment Banking for the Western United States. Mr. Baird spent 15 years at Morgan Stanley and Dean Witter, the last 11 focusing on real estate. Mr. Baird previously served as a director of Matson, Inc. (NYSE: MATX), a Honolulu-headquartered ocean transportation and logistics company, from June 2012 until April 2020.Mr. Baird is a former member of the Young Presidents' Organization and a former member of the board of governors of the National Association of Real Estate Investment Trusts. Mr. Baird holds a B.S. degree in Economics from the Wharton School (magna cum laude) and a B.A. degree in History from the College of Arts and Sciences (magna cum laude) at the University of Pennsylvania. He also holds an M.B.A. degree from New York University.- 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,has served as a director since April 28, 2016. Mr. Baird co – founded Terreno Realty Corporation (NYSE: TRNO), and has served as chairman of its board of directors and its CEO since February 2010. Terreno Realty Corporation acquires, owns and operates industrial real estate in six major coastal U.S. markets. 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 industrial real estate. Mr. Baird also served as a director of AMB from 2001 to 2006 and chairman of its investment committee. Mr. Baird joined AMB as its Chief Investment Officer in 1999. Prior to that, Mr. Baird was a managing director of Morgan Stanley & Co., most recently as head of Real Estate Investment Banking for the Western United States. Mr. Baird spent 15 years at Morgan Stanley and Dean Witter, the last 11 focusing on real estate. Mr. Baird previously served as a director of Matson, Inc. (NYSE: MATX), a Honolulu-headquartered ocean transportation and logistics company, from June 2012 until April 2020.Mr. Baird is a former member of the Young Presidents' Organization and a former member of the board of governors of the National Association of Real Estate Investment Trusts. Mr. Baird holds a B.S. degree in Economics from the Wharton School (magna cum laude) and a B.A. degree in History from the College of Arts and Sciences (magna cum laude) at the University of Pennsylvania. He also holds an M.B.A. degree from New York University.
- 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 industrial 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.Mr. Coke was a member of AMB's investment committee and was responsible for capital markets, accounting, tax, information systems, dispositions, valuations, risk management and financial planning. During his tenure at AMB, Mr. Coke was a three-time recipient of Realty Stock Review's Annual Outstanding CFO Award. From October 2005 to May 2007, Mr. Coke served as president and chief executive officer of IAT Aviation Facilities, Inc., a listed Canadian Income Trust. Prior to AMB, Mr. Coke spent seven years with Arthur Andersen LLP, where he most recently served as an Audit Manager. At Arthur Andersen, he primarily served public and private real estate companies, including several public real estate investment trusts, and specialized in real estate auditing and accounting, mergers, initial public offerings and business acquisition due diligence. Mr. Coke was a Director and Chairman of the audit committee of DuPont Fabros Technology, Inc. (formerly NYSE: DFT), a wholesale data center REIT from 2007 to 2017 and a Director of Digital Realty Trust, Inc. (NYSE: DLR), a leading global provider of data center, colocation and interconnection solutions from 2017 to 2021. Mr. Coke currently serves as a Director of Broadstone Net Lease, Inc. (NYSE: BNL) and is the Chair of its audit committee, a REIT that acquires, owns and manages primarily single-tenant commercial real estate properties that are net leased to a diversified group of tenants. Mr. Coke received a bachelor's degree in business administration and accounting from California State University at Hayward. Additionally, Mr. Coke is a member of the Board of Trustees of California State University East Bay Education Foundation. He is a former Certified Public Accountant.- 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 industrial 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.Mr. Coke was a member of AMB's investment committee and was responsible for capital markets, accounting, tax, information systems, dispositions, valuations, risk management and financial planning. During his tenure at AMB, Mr. Coke was a three-time recipient of Realty Stock Review's Annual Outstanding CFO Award. From October 2005 to May 2007, Mr. Coke served as president and chief executive officer of IAT Aviation Facilities, Inc., a listed Canadian Income Trust. Prior to AMB, Mr. Coke spent seven years with Arthur Andersen LLP, where he most recently served as an Audit Manager. At Arthur Andersen, he primarily served public and private real estate companies, including several public real estate investment trusts, and specialized in real estate auditing and accounting, mergers, initial public offerings and business acquisition due diligence. Mr. Coke was a Director and Chairman of the audit committee of DuPont Fabros Technology, Inc. (formerly NYSE: DFT), a wholesale data center REIT from 2007 to 2017 and a Director of Digital Realty Trust, Inc. (NYSE: DLR), a leading global provider of data center, colocation and interconnection solutions from 2017 to 2021. Mr. Coke currently serves as a Director of Broadstone Net Lease, Inc. (NYSE: BNL) and is the Chair of its audit committee, a REIT that acquires, owns and manages primarily single-tenant commercial real estate properties that are net leased to a diversified group of tenants. Mr. Coke received a bachelor's degree in business administration and accounting from California State University at Hayward. Additionally, Mr. Coke is a member of the Board of Trustees of California State University East Bay Education Foundation. He is a former Certified Public Accountant.
- 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,serves as Executive Vice President and Chief Financial Officer and has overseen finance and accounting since 2010. Mr. Cannon also oversees sustainability 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 industrial real estate, in various capacities, most recently as Vice President, Treasury. From 1997 to 2003, Mr. Cannon worked at Arthur Andersen and PricewaterhouseCoopers, most recently as an Audit Manager specializing in real estate companies. Mr. Cannon received a bachelor's degree in Business 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,serves as Executive Vice President and Chief Financial Officer and has overseen finance and accounting since 2010. Mr. Cannon also oversees sustainability 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 industrial real estate, in various capacities, most recently as Vice President, Treasury. From 1997 to 2003, Mr. Cannon worked at Arthur Andersen and PricewaterhouseCoopers, most recently as an Audit Manager specializing in real estate companies. Mr. Cannon received a bachelor's degree in Business 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.