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 |
|---|---|---|---|---|---|---|
| Bobby D. Duncan | 男 | Director | 68 | 未披露 | 未持股 | 2025-09-08 |
| Jerold H. Rubinstein | 男 | Chairman | 87 | 19.60万美元 | 未持股 | 2025-09-08 |
| Roy D. Terracina | 男 | Vice Chairman of the Board | 79 | 8.50万美元 | 未持股 | 2025-09-08 |
| Thomas F. Lydon, Jr. | 男 | Director | 65 | 8.50万美元 | 未持股 | 2025-09-08 |
| Frank E. Holmes | 男 | Director,Chief Executive Officer and Chief Investment Officer | 70 | 78.60万美元 | 未持股 | 2025-09-08 |
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 |
|---|---|---|---|---|---|---|
| Frank E. Holmes | 男 | Director,Chief Executive Officer and Chief Investment Officer | 70 | 78.60万美元 | 未持股 | 2025-09-08 |
| Lisa C. Callicotte | 女 | Chief Financial Officer | 52 | 31.90万美元 | 未持股 | 2025-09-08 |
董事简历
中英对照 | 中文 | 英文- Bobby D. Duncan
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Bobby D. Duncan自2025年1月起担任公司董事。自2002年1月以来，邓肯先生是The Embroidery Shop，Inc. dba embroideryco.com的共同所有者和共同首席执行官，该公司是一家营销公司，专门为北美各地的商业客户提供服装和促销产品的点缀。自1998年1月以来，邓肯先生还担任BINES咨询公司IMFS，Inc.的所有者和首席执行官。
Bobby D. Duncan Director of the Company since January 2025. Mr. Duncan is co owner and co Chief Executive Officer of The Embroidery Shop, Inc. dba embroideryco.com, a marketing firm specializing in the embellishment of apparel and promotional products for commercial clients across North America, since January 2002. Mr. Duncan has also served as the owner and Chief Executive Officer of IMFS, Inc., a biness advisory firm, since January 1998. - Bobby D. Duncan自2025年1月起担任公司董事。自2002年1月以来，邓肯先生是The Embroidery Shop，Inc. dba embroideryco.com的共同所有者和共同首席执行官，该公司是一家营销公司，专门为北美各地的商业客户提供服装和促销产品的点缀。自1998年1月以来，邓肯先生还担任BINES咨询公司IMFS，Inc.的所有者和首席执行官。
- Bobby D. Duncan Director of the Company since January 2025. Mr. Duncan is co owner and co Chief Executive Officer of The Embroidery Shop, Inc. dba embroideryco.com, a marketing firm specializing in the embellishment of apparel and promotional products for commercial clients across North America, since January 2002. Mr. Duncan has also served as the owner and Chief Executive Officer of IMFS, Inc., a biness advisory firm, since January 1998.
- Jerold H. Rubinstein
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Jerold H. Rubinstein，自1989年10月以来任公司董事，自2006年2月以来任公司董事长。自2011年4月以来任Stratus传媒集团的董事、董事长兼首席执行官。自2012年6月以来任ProElite公司的董事、首席执行官以及董事长。他在2002年7月-2010年1月期间是Music Imaging & Media公司的创始人兼首席执行官。在2006年6月-2010年7月期间任CKE餐饮的审计委员会主席以及董事。
Jerold H. Rubinstein Chairman of the Board of Directors since February 2006 and Director of the Company since October 1989. Mr. Rubinstein served as Director and Chairman of Salton Sea Indtries from June 2016 to June 2020. - Jerold H. Rubinstein，自1989年10月以来任公司董事，自2006年2月以来任公司董事长。自2011年4月以来任Stratus传媒集团的董事、董事长兼首席执行官。自2012年6月以来任ProElite公司的董事、首席执行官以及董事长。他在2002年7月-2010年1月期间是Music Imaging & Media公司的创始人兼首席执行官。在2006年6月-2010年7月期间任CKE餐饮的审计委员会主席以及董事。
- Jerold H. Rubinstein Chairman of the Board of Directors since February 2006 and Director of the Company since October 1989. Mr. Rubinstein served as Director and Chairman of Salton Sea Indtries from June 2016 to June 2020.
- Roy D. Terracina
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Roy D. Terracina，自1994年12月以来任该公司的董事；自1997年5月以来任董事会副董事长。自1994年1月以来他是一个为了持有投资而建立的公司- Sunshine Ventures的所有者。2010年5月以来任湖区女子大学（Lady of the Lake University）的董事长。
Roy D. Terracina Vice Chairman of the Board of Directors since May 1997 and Director of the Company since December 1994. Mr. Terracina has been the owner of Sunshine Ventures, Inc., a company formed to hold investments, since January 1994. Mr. Terracina has also served as Chief Executive Officer and Board Chair of the Sonar Company since July 2021. - Roy D. Terracina，自1994年12月以来任该公司的董事；自1997年5月以来任董事会副董事长。自1994年1月以来他是一个为了持有投资而建立的公司- Sunshine Ventures的所有者。2010年5月以来任湖区女子大学（Lady of the Lake University）的董事长。
- Roy D. Terracina Vice Chairman of the Board of Directors since May 1997 and Director of the Company since December 1994. Mr. Terracina has been the owner of Sunshine Ventures, Inc., a company formed to hold investments, since January 1994. Mr. Terracina has also served as Chief Executive Officer and Board Chair of the Sonar Company since July 2021.
- Thomas F. Lydon, Jr.
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Thomas F. Lydon, Jr.自1997年6月以来任该公司的董事。自1996年4月以来任全球趋势投资公司的董事长兼总裁。在2005年6月-2012年2月期间是Rydex/SGI公司的受托人。自2012年2月以来是Guggenheim 投资公司的受托人。
Thomas F. Lydon, Jr. Director of the Company since June 1997. Mr. Lydon has served as an Independent Trtee of Guggenheim Investments since February 2012 and as a member of the Board of Trtees for The 2023 ETF Series Trt since October 2023. Mr. Lydon previoly served as Vice Chairman of VettaFi from May 2022 to April 2024; a Board member of VettaFi from Augt 2021 to January 2024; and President and Chief Executive Officer of Global Trends Investments from April 1996 to Augt 2021. - Thomas F. Lydon, Jr.自1997年6月以来任该公司的董事。自1996年4月以来任全球趋势投资公司的董事长兼总裁。在2005年6月-2012年2月期间是Rydex/SGI公司的受托人。自2012年2月以来是Guggenheim 投资公司的受托人。
- Thomas F. Lydon, Jr. Director of the Company since June 1997. Mr. Lydon has served as an Independent Trtee of Guggenheim Investments since February 2012 and as a member of the Board of Trtees for The 2023 ETF Series Trt since October 2023. Mr. Lydon previoly served as Vice Chairman of VettaFi from May 2022 to April 2024; a Board member of VettaFi from Augt 2021 to January 2024; and President and Chief Executive Officer of Global Trends Investments from April 1996 to Augt 2021.
- Frank E. Holmes
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Frank E. Holmes，自1989年10月以来任该公司的董事长兼首席执行官；自1999年6月以来任投资总监。自1989年10月以来，Holmes先生在该公司、公司子公司、以及公司赞助的投资公司里曾任并继续担任数个职务。自1989年8月以来，任美国全球投资者基金（Global Investors Funds）的受托人；1993年4月-2008年10期间任美国Global Accolade Funds的受托人。Holmes先生也在自2003年11月以来任Meridian Fund Managers有限公司的董事；2003年12月以来任Meridian Global Gold & Resources Fund有限公司的董事；2006年4月以来任Meridian Global Energy & Resources Fund有限公司的董事；2011年4月以来任Meridian Global Dividend Income Fund的董事；以及2005年10月-2008年11月期间任Endeavour金融公司的董事长。Holmes先生在1978年7月-2009年7月期间任F.E. Holmes Organization公司的董事、总裁兼秘书。
Frank E. Holmes Director and Chief Executive Officer of the Company since October 1989; Chief Investment Officer since June 1999. Since October 1989, Mr. Holmes has served in vario positions with the Company and its subsidiaries. Mr. Holmes has served as Chairman of the Board of HIVE Digital Technologies Ltd. (formerly HIVE Blockchain Technologies Ltd.) since Augt 2017; Interim Executive Chairman from Augt 2018 to December 2020; Executive Chairman since December 2020; and Interim Chief Executive Officer from Augt 2018 to January 2023. He also served on the board of Thunderbird Entertainment Group Inc. (formerly Thunderbird Entertainment, Inc.) from June 2014 to March 2021. Mr. Holmes served as Chairman of the Board of GoldSpot Discoveries Corp. from February 2019 to May 2020 and as a director from February 2019 to June 2020. - Frank E. Holmes，自1989年10月以来任该公司的董事长兼首席执行官；自1999年6月以来任投资总监。自1989年10月以来，Holmes先生在该公司、公司子公司、以及公司赞助的投资公司里曾任并继续担任数个职务。自1989年8月以来，任美国全球投资者基金（Global Investors Funds）的受托人；1993年4月-2008年10期间任美国Global Accolade Funds的受托人。Holmes先生也在自2003年11月以来任Meridian Fund Managers有限公司的董事；2003年12月以来任Meridian Global Gold & Resources Fund有限公司的董事；2006年4月以来任Meridian Global Energy & Resources Fund有限公司的董事；2011年4月以来任Meridian Global Dividend Income Fund的董事；以及2005年10月-2008年11月期间任Endeavour金融公司的董事长。Holmes先生在1978年7月-2009年7月期间任F.E. Holmes Organization公司的董事、总裁兼秘书。
- Frank E. Holmes Director and Chief Executive Officer of the Company since October 1989; Chief Investment Officer since June 1999. Since October 1989, Mr. Holmes has served in vario positions with the Company and its subsidiaries. Mr. Holmes has served as Chairman of the Board of HIVE Digital Technologies Ltd. (formerly HIVE Blockchain Technologies Ltd.) since Augt 2017; Interim Executive Chairman from Augt 2018 to December 2020; Executive Chairman since December 2020; and Interim Chief Executive Officer from Augt 2018 to January 2023. He also served on the board of Thunderbird Entertainment Group Inc. (formerly Thunderbird Entertainment, Inc.) from June 2014 to March 2021. Mr. Holmes served as Chairman of the Board of GoldSpot Discoveries Corp. from February 2019 to May 2020 and as a director from February 2019 to June 2020.
高管简历
中英对照 | 中文 | 英文- Frank E. Holmes
Frank E. Holmes，自1989年10月以来任该公司的董事长兼首席执行官；自1999年6月以来任投资总监。自1989年10月以来，Holmes先生在该公司、公司子公司、以及公司赞助的投资公司里曾任并继续担任数个职务。自1989年8月以来，任美国全球投资者基金（Global Investors Funds）的受托人；1993年4月-2008年10期间任美国Global Accolade Funds的受托人。Holmes先生也在自2003年11月以来任Meridian Fund Managers有限公司的董事；2003年12月以来任Meridian Global Gold & Resources Fund有限公司的董事；2006年4月以来任Meridian Global Energy & Resources Fund有限公司的董事；2011年4月以来任Meridian Global Dividend Income Fund的董事；以及2005年10月-2008年11月期间任Endeavour金融公司的董事长。Holmes先生在1978年7月-2009年7月期间任F.E. Holmes Organization公司的董事、总裁兼秘书。
Frank E. Holmes Director and Chief Executive Officer of the Company since October 1989; Chief Investment Officer since June 1999. Since October 1989, Mr. Holmes has served in vario positions with the Company and its subsidiaries. Mr. Holmes has served as Chairman of the Board of HIVE Digital Technologies Ltd. (formerly HIVE Blockchain Technologies Ltd.) since Augt 2017; Interim Executive Chairman from Augt 2018 to December 2020; Executive Chairman since December 2020; and Interim Chief Executive Officer from Augt 2018 to January 2023. He also served on the board of Thunderbird Entertainment Group Inc. (formerly Thunderbird Entertainment, Inc.) from June 2014 to March 2021. Mr. Holmes served as Chairman of the Board of GoldSpot Discoveries Corp. from February 2019 to May 2020 and as a director from February 2019 to June 2020.- Frank E. Holmes，自1989年10月以来任该公司的董事长兼首席执行官；自1999年6月以来任投资总监。自1989年10月以来，Holmes先生在该公司、公司子公司、以及公司赞助的投资公司里曾任并继续担任数个职务。自1989年8月以来，任美国全球投资者基金（Global Investors Funds）的受托人；1993年4月-2008年10期间任美国Global Accolade Funds的受托人。Holmes先生也在自2003年11月以来任Meridian Fund Managers有限公司的董事；2003年12月以来任Meridian Global Gold & Resources Fund有限公司的董事；2006年4月以来任Meridian Global Energy & Resources Fund有限公司的董事；2011年4月以来任Meridian Global Dividend Income Fund的董事；以及2005年10月-2008年11月期间任Endeavour金融公司的董事长。Holmes先生在1978年7月-2009年7月期间任F.E. Holmes Organization公司的董事、总裁兼秘书。
- Frank E. Holmes Director and Chief Executive Officer of the Company since October 1989; Chief Investment Officer since June 1999. Since October 1989, Mr. Holmes has served in vario positions with the Company and its subsidiaries. Mr. Holmes has served as Chairman of the Board of HIVE Digital Technologies Ltd. (formerly HIVE Blockchain Technologies Ltd.) since Augt 2017; Interim Executive Chairman from Augt 2018 to December 2020; Executive Chairman since December 2020; and Interim Chief Executive Officer from Augt 2018 to January 2023. He also served on the board of Thunderbird Entertainment Group Inc. (formerly Thunderbird Entertainment, Inc.) from June 2014 to March 2021. Mr. Holmes served as Chairman of the Board of GoldSpot Discoveries Corp. from February 2019 to May 2020 and as a director from February 2019 to June 2020.
- Lisa C. Callicotte
Lisa C. Callicotte，自2013年7月12日以来任该公司的财务总监。在2009年7月一直到2013年7月期间任公司的财务总管。在加入该公司之前，Callicotte女士曾在1997年1月-2009年7月期间为Ernst & Young律师事务所聘用。
Lisa C. Callicotte Chief Financial Officer of the Company since July 12, 2013; Controller of the Company from July 2009 to July 2013. Since July 2009, Ms. Callicotte has served in vario positions with the Company and its subsidiaries.- Lisa C. Callicotte，自2013年7月12日以来任该公司的财务总监。在2009年7月一直到2013年7月期间任公司的财务总管。在加入该公司之前，Callicotte女士曾在1997年1月-2009年7月期间为Ernst & Young律师事务所聘用。
- Lisa C. Callicotte Chief Financial Officer of the Company since July 12, 2013; Controller of the Company from July 2009 to July 2013. Since July 2009, Ms. Callicotte has served in vario positions with the Company and its subsidiaries.