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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
Brent Morrison Interim Chief Executive Officer and Director 41 8.02万美元 未持股 2017-11-14
Thomas W. Knaup Director 69 9.46万美元 未持股 2017-11-14
Brian M. Szames Director 58 未披露 未持股 2017-11-14
David A. Tenwick Chairman 79 8.71万美元 未持股 2017-11-14
Michael J. Fox Director 40 8.02万美元 未持股 2017-11-14

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
Brent Morrison Interim Chief Executive Officer and Director 41 8.02万美元 未持股 2017-11-14
E. Clinton Cain Interim Chief Financial Officer, Senior Vice President, Chief Accounting Officer and Controller 37 13.15万美元 未持股 2017-11-14

董事简历

中英对照 |  中文 |  英文
Brent Morrison

Brent Morrison, 2014年10月起担任董事。他目前还在 iPass Inc.董事会任职,为全球企业和电信运营商提供基于云的移动管理和Wi-Fi连接服务。他从2012年起,担任Zuma Capital Management LLC的总经理。此前,2009年-2012年,他在私有投资公司Strome Group担任高级研究分析师;2007-2009年,在加州Beverly Hills的全球长/短期股票对冲基金-Clocktower Capital, LLC担任研究分析师。1999-2007,在财务咨询公司Wilshire Associates担任副总裁。


Brent Morrison is a citizen of USA, currently serves as the Chairman, Chief Executive Officer and President for Regional Health Properties, Inc. (NYSE: RHE) ("Regional Health"), a self-managed real estate investment company that invests primarily in real estate purposed for long-term care and senior housing, since March 2019, and previously served as Interim Chief Executive Officer from October 2017 to March 2019. He also currently serves as the Managing Member for Zuma Capital Management, LLC, an investment manager focused on opportunistic investments, since 2012. Previously, Mr. Morrison served as a Research Analyst for Wells Fargo Clearing Services LLC (d/b/a Wells Fargo Advisors), an investment advisor that is a subsidiary of Wells Fargo & Company (NYSE: WFC), from 2012 to 2013, the Senior Research Analyst for the Strome Group, Inc., a private investment firm, from 2009 to 2012, a Research Analyst for Clocktower Capital, LLC, a global long/short hedge fund, from 2007 to 2009, and a Vice President for Wilshire Associates, Inc., a financial consulting firm, from 1999 to 2007. Mr. Morrison has served on the board of directors for Regional Health since 2014, and has served as Chairman since January 2023, and previously served on the board of directors for iPass, Inc. (NASDAQ: IPAS), which provides global enterprises and telecommunications carriers with cloud-based mobility management and Wi-Fi connectivity services, from 2015 to 2016. He is a Chartered Financial Analyst. Mr. Morrison received an M.B.A. from the John E. Anderson Graduate School of Management at the University of California Los Angeles, and a B.A. in Business Administration from the University of Colorado Denver.
Brent Morrison, 2014年10月起担任董事。他目前还在 iPass Inc.董事会任职,为全球企业和电信运营商提供基于云的移动管理和Wi-Fi连接服务。他从2012年起,担任Zuma Capital Management LLC的总经理。此前,2009年-2012年,他在私有投资公司Strome Group担任高级研究分析师;2007-2009年,在加州Beverly Hills的全球长/短期股票对冲基金-Clocktower Capital, LLC担任研究分析师。1999-2007,在财务咨询公司Wilshire Associates担任副总裁。
Brent Morrison is a citizen of USA, currently serves as the Chairman, Chief Executive Officer and President for Regional Health Properties, Inc. (NYSE: RHE) ("Regional Health"), a self-managed real estate investment company that invests primarily in real estate purposed for long-term care and senior housing, since March 2019, and previously served as Interim Chief Executive Officer from October 2017 to March 2019. He also currently serves as the Managing Member for Zuma Capital Management, LLC, an investment manager focused on opportunistic investments, since 2012. Previously, Mr. Morrison served as a Research Analyst for Wells Fargo Clearing Services LLC (d/b/a Wells Fargo Advisors), an investment advisor that is a subsidiary of Wells Fargo & Company (NYSE: WFC), from 2012 to 2013, the Senior Research Analyst for the Strome Group, Inc., a private investment firm, from 2009 to 2012, a Research Analyst for Clocktower Capital, LLC, a global long/short hedge fund, from 2007 to 2009, and a Vice President for Wilshire Associates, Inc., a financial consulting firm, from 1999 to 2007. Mr. Morrison has served on the board of directors for Regional Health since 2014, and has served as Chairman since January 2023, and previously served on the board of directors for iPass, Inc. (NASDAQ: IPAS), which provides global enterprises and telecommunications carriers with cloud-based mobility management and Wi-Fi connectivity services, from 2015 to 2016. He is a Chartered Financial Analyst. Mr. Morrison received an M.B.A. from the John E. Anderson Graduate School of Management at the University of California Los Angeles, and a B.A. in Business Administration from the University of Colorado Denver.
Thomas W. Knaup

Thomas W. Knaup,自2015年10月14日起担任董事;2014年11月至2015年9月间,为公司提供特定保险相关咨询服务;自2004年起成为一名私有房地产投资商。此前,他在Aon, California(Aon Corporation的一个部门)工作约12年;Aon Corporation是一家全球专业服务公司,主要从事风险管理、保险和再保险经纪,他在此担任包括高级副总裁等愈高职位。他在保险经纪业务方面有三十余年经验,在长期护理行业有丰富专业知识。


Thomas W. Knaup has served as a director since October 14 2015. From November 2014 through September 2015 Mr. Knaup provided certain insurance-related consulting services to the Company. Since 2004 Mr. Knaup has worked as a private real estate investor. Prior to that, Mr. Knaup was employed for approximately twelve years with Aon, California a division of Aon Corporation, a global professional services firm specializing in risk management, insurance and reinsurance brokerage, where he held positions of increasing responsibility, including Senior Vice President. Mr. Knaup has over 30 years of experience in the insurance brokerage business and has developed a strong expertise in the long-term care industry.
Thomas W. Knaup,自2015年10月14日起担任董事;2014年11月至2015年9月间,为公司提供特定保险相关咨询服务;自2004年起成为一名私有房地产投资商。此前,他在Aon, California(Aon Corporation的一个部门)工作约12年;Aon Corporation是一家全球专业服务公司,主要从事风险管理、保险和再保险经纪,他在此担任包括高级副总裁等愈高职位。他在保险经纪业务方面有三十余年经验,在长期护理行业有丰富专业知识。
Thomas W. Knaup has served as a director since October 14 2015. From November 2014 through September 2015 Mr. Knaup provided certain insurance-related consulting services to the Company. Since 2004 Mr. Knaup has worked as a private real estate investor. Prior to that, Mr. Knaup was employed for approximately twelve years with Aon, California a division of Aon Corporation, a global professional services firm specializing in risk management, insurance and reinsurance brokerage, where he held positions of increasing responsibility, including Senior Vice President. Mr. Knaup has over 30 years of experience in the insurance brokerage business and has developed a strong expertise in the long-term care industry.
Brian M. Szames

BrianM.Szames自2017年5月起担任董事。自Szames先生于2016年3月从梅西百货公司(前身为Federated Department Stores,Inc.)退休以来,Szames先生一直担任咨询和财务咨询公司BMS Advisors,LLC的管理负责人。Szames先生于1999年7月加入Macy&;8217;的前身公司,并管理各种财务职能,最近担任集团Vice President和财务主管。在那个职位上,他管理数十亿美元的债务和投资组合,并负责公司的企业和国际金融活动、资本结构和业务计划发展、养老金和企业投资、金融风险管理和现金管理。Szames先生目前是一家多元化增值房地产基金的董事会成员,在加入梅西百货之前,他曾担任Fingerhut Companies,Inc.(纽约证券交易所上市公司,1999年被Federated收购)的Vice President和财务主管,Footstar的Vice President和财务主管,Inc.(纽约证券交易所从梅尔维尔分拆出来的公司)从1996年到1998年和梅尔维尔公司(现称为CVS梦百合)的助理财务主管从1992年到1996年。


Brian M. Szames has served as a director since May 2017. Since Mr. Szames retirement from Macy's, Inc. formerly known as Federated Department Stores, Inc. in March, 2016 Mr. Szames has served as the Managing Principal at BMS Advisors, LLC, a consulting and financial advisory firm. Mr. Szames joined Macy’s predecessor company in July 1999 and managed a variety of financial functions, most recently serving as Group Vice President and Treasurer. In that capacity, he managed multi-billion dollar debt and investment portfolios, and was responsible for the company's corporate and international finance activities, capital structure and business plan development, pension and corporate investments, financial risk management, and cash management. Mr. Szames currently serves on the Board of Directors of a diversified value-add real estate fund and, prior to Macy's, his previous roles included serving as Vice President & Treasurer at Fingerhut Companies, Inc. (a NYSE listed company acquired by Federated in 1999), Vice President & Treasurer at Footstar, Inc. (a NYSE spin-off company from Melville) from 1996 to 1998 and Assistant Treasurer at Melville Corporation (now known as CVS Healthcare) from 1992 to 1996.
BrianM.Szames自2017年5月起担任董事。自Szames先生于2016年3月从梅西百货公司(前身为Federated Department Stores,Inc.)退休以来,Szames先生一直担任咨询和财务咨询公司BMS Advisors,LLC的管理负责人。Szames先生于1999年7月加入Macy&;8217;的前身公司,并管理各种财务职能,最近担任集团Vice President和财务主管。在那个职位上,他管理数十亿美元的债务和投资组合,并负责公司的企业和国际金融活动、资本结构和业务计划发展、养老金和企业投资、金融风险管理和现金管理。Szames先生目前是一家多元化增值房地产基金的董事会成员,在加入梅西百货之前,他曾担任Fingerhut Companies,Inc.(纽约证券交易所上市公司,1999年被Federated收购)的Vice President和财务主管,Footstar的Vice President和财务主管,Inc.(纽约证券交易所从梅尔维尔分拆出来的公司)从1996年到1998年和梅尔维尔公司(现称为CVS梦百合)的助理财务主管从1992年到1996年。
Brian M. Szames has served as a director since May 2017. Since Mr. Szames retirement from Macy's, Inc. formerly known as Federated Department Stores, Inc. in March, 2016 Mr. Szames has served as the Managing Principal at BMS Advisors, LLC, a consulting and financial advisory firm. Mr. Szames joined Macy’s predecessor company in July 1999 and managed a variety of financial functions, most recently serving as Group Vice President and Treasurer. In that capacity, he managed multi-billion dollar debt and investment portfolios, and was responsible for the company's corporate and international finance activities, capital structure and business plan development, pension and corporate investments, financial risk management, and cash management. Mr. Szames currently serves on the Board of Directors of a diversified value-add real estate fund and, prior to Macy's, his previous roles included serving as Vice President & Treasurer at Fingerhut Companies, Inc. (a NYSE listed company acquired by Federated in 1999), Vice President & Treasurer at Footstar, Inc. (a NYSE spin-off company from Melville) from 1996 to 1998 and Assistant Treasurer at Melville Corporation (now known as CVS Healthcare) from 1992 to 1996.
David A. Tenwick

David A. Tenwick是Regional Health Properties, Inc.的创始人,自Regional Health地产公司于1991年8月成立以来,一直担任董事一职。Tenwick先生还曾在Regional Health地产公司担任董事长,创立至2015年3月,并于2014年6月1日至2014年11月1日担任公司临时首席执行官兼总裁。在Regional Health地产公司创立之前,Tenwick先生于1982年至1990年担任独立商业顾问。在此职位上,他曾担任多家公司的董事和高级职员,包括担保公司Douglass Financial Corporation和长期护理管理公司AmeriCare Health & Retirement,Inc.。从1967年到1982年,Tenwick先生是Nucorp Energy,Inc.的董事和高级职员,这是他与他人共同创立的一家公司。Nucorp Energy是一家上市公司,投资于石油和天然气资产以及商业和住宅房地产。在创立Nucorp Energy之前,Tenwick先生是SEC的一名执法律师。Tenwick先生是俄亥俄州律师协会的成员,也是俄亥俄州辅助生活协会的创始成员,该协会致力于在俄亥俄州推广高质量的辅助生活医疗。


David A. Tenwick,is Regional Health Properties, Inc. founder and has served as a director since Regional Health Properties, Inc. organization was founded in August 1991. Mr. Tenwick also served as Chairman of the Board from Regional Health Properties, Inc. founding until March 2015 and as the Company's Interim Chief Executive Officer and President from June 1, 2014 to November 1, 2014. Prior to Regional Health Properties, Inc. founding, Mr. Tenwick was an independent business consultant from 1982 to 1990. In this capacity, he has served as a director and an officer of several businesses, including Douglass Financial Corporation, a surety company, and AmeriCare Health & Retirement, Inc., a long-term care management company. From 1967 until 1982, Mr. Tenwick was a director and an officer of Nucorp Energy, Inc., a company which he co-founded. Nucorp Energy was a public company that invested in oil and gas properties and commercial and residential real estate. Prior to founding Nucorp Energy, Mr. Tenwick was an enforcement attorney for the SEC. Mr. Tenwick is a member of the Ohio State Bar Association and was a founding member of the Ohio Assisted Living Association, an association that promotes high quality assisted living throughout the State of Ohio.
David A. Tenwick是Regional Health Properties, Inc.的创始人,自Regional Health地产公司于1991年8月成立以来,一直担任董事一职。Tenwick先生还曾在Regional Health地产公司担任董事长,创立至2015年3月,并于2014年6月1日至2014年11月1日担任公司临时首席执行官兼总裁。在Regional Health地产公司创立之前,Tenwick先生于1982年至1990年担任独立商业顾问。在此职位上,他曾担任多家公司的董事和高级职员,包括担保公司Douglass Financial Corporation和长期护理管理公司AmeriCare Health & Retirement,Inc.。从1967年到1982年,Tenwick先生是Nucorp Energy,Inc.的董事和高级职员,这是他与他人共同创立的一家公司。Nucorp Energy是一家上市公司,投资于石油和天然气资产以及商业和住宅房地产。在创立Nucorp Energy之前,Tenwick先生是SEC的一名执法律师。Tenwick先生是俄亥俄州律师协会的成员,也是俄亥俄州辅助生活协会的创始成员,该协会致力于在俄亥俄州推广高质量的辅助生活医疗。
David A. Tenwick,is Regional Health Properties, Inc. founder and has served as a director since Regional Health Properties, Inc. organization was founded in August 1991. Mr. Tenwick also served as Chairman of the Board from Regional Health Properties, Inc. founding until March 2015 and as the Company's Interim Chief Executive Officer and President from June 1, 2014 to November 1, 2014. Prior to Regional Health Properties, Inc. founding, Mr. Tenwick was an independent business consultant from 1982 to 1990. In this capacity, he has served as a director and an officer of several businesses, including Douglass Financial Corporation, a surety company, and AmeriCare Health & Retirement, Inc., a long-term care management company. From 1967 until 1982, Mr. Tenwick was a director and an officer of Nucorp Energy, Inc., a company which he co-founded. Nucorp Energy was a public company that invested in oil and gas properties and commercial and residential real estate. Prior to founding Nucorp Energy, Mr. Tenwick was an enforcement attorney for the SEC. Mr. Tenwick is a member of the Ohio State Bar Association and was a founding member of the Ohio Assisted Living Association, an association that promotes high quality assisted living throughout the State of Ohio.
Michael J. Fox

Michael J. Fox,自2013年10月起一直担任董事。福克斯先生担任Park City Capital公司(公园之城)的首席执行官,这是一个他于2008年6月创立的股权对冲基金。从2000年至2008年,福克斯先生任职于摩根大通证券公司,担任高级分析师兼副总裁。任职期间,福克斯先生曾担任摩根大通公司的业务服务证券研究小组负责人,涵盖16家公司,包括商业地产服务、建筑服务、统一租赁服务和人才派遣服务。福克斯先生持有德克萨斯基督教大学的工商管理学士学位。


Michael J. Fox,has served as a director since October 2013 and Lead Independent Director since April 2015. Mr. Fox is the Chief Executive Officer of Park City Capital, LLC ("Park City"), a value-oriented investment management firm he founded in June 2008. From 2000 to 2008, Mr. Fox worked at J.P. Morgan in New York, most recently as Vice President and Senior Business Services Analyst. As J.P. Morgan's Senior Business Services Analyst, Mr. Fox headed the firm's Business Services equity research group from 2005 to 2008. From 2000 to 2005, Mr. Fox was a member of J.P. Morgan's Leisure equity research group, which was consistently recognized by Institutional Investor's All America Research Team. Mr. Fox also served on the board of directors of Resonant Inc. from February 2016 until Resonant Inc. was acquired by Murata Manufacturing Co., Ltd. in March 2022.
Michael J. Fox,自2013年10月起一直担任董事。福克斯先生担任Park City Capital公司(公园之城)的首席执行官,这是一个他于2008年6月创立的股权对冲基金。从2000年至2008年,福克斯先生任职于摩根大通证券公司,担任高级分析师兼副总裁。任职期间,福克斯先生曾担任摩根大通公司的业务服务证券研究小组负责人,涵盖16家公司,包括商业地产服务、建筑服务、统一租赁服务和人才派遣服务。福克斯先生持有德克萨斯基督教大学的工商管理学士学位。
Michael J. Fox,has served as a director since October 2013 and Lead Independent Director since April 2015. Mr. Fox is the Chief Executive Officer of Park City Capital, LLC ("Park City"), a value-oriented investment management firm he founded in June 2008. From 2000 to 2008, Mr. Fox worked at J.P. Morgan in New York, most recently as Vice President and Senior Business Services Analyst. As J.P. Morgan's Senior Business Services Analyst, Mr. Fox headed the firm's Business Services equity research group from 2005 to 2008. From 2000 to 2005, Mr. Fox was a member of J.P. Morgan's Leisure equity research group, which was consistently recognized by Institutional Investor's All America Research Team. Mr. Fox also served on the board of directors of Resonant Inc. from February 2016 until Resonant Inc. was acquired by Murata Manufacturing Co., Ltd. in March 2022.

高管简历

中英对照 |  中文 |  英文
Brent Morrison

Brent Morrison, 2014年10月起担任董事。他目前还在 iPass Inc.董事会任职,为全球企业和电信运营商提供基于云的移动管理和Wi-Fi连接服务。他从2012年起,担任Zuma Capital Management LLC的总经理。此前,2009年-2012年,他在私有投资公司Strome Group担任高级研究分析师;2007-2009年,在加州Beverly Hills的全球长/短期股票对冲基金-Clocktower Capital, LLC担任研究分析师。1999-2007,在财务咨询公司Wilshire Associates担任副总裁。


Brent Morrison is a citizen of USA, currently serves as the Chairman, Chief Executive Officer and President for Regional Health Properties, Inc. (NYSE: RHE) ("Regional Health"), a self-managed real estate investment company that invests primarily in real estate purposed for long-term care and senior housing, since March 2019, and previously served as Interim Chief Executive Officer from October 2017 to March 2019. He also currently serves as the Managing Member for Zuma Capital Management, LLC, an investment manager focused on opportunistic investments, since 2012. Previously, Mr. Morrison served as a Research Analyst for Wells Fargo Clearing Services LLC (d/b/a Wells Fargo Advisors), an investment advisor that is a subsidiary of Wells Fargo & Company (NYSE: WFC), from 2012 to 2013, the Senior Research Analyst for the Strome Group, Inc., a private investment firm, from 2009 to 2012, a Research Analyst for Clocktower Capital, LLC, a global long/short hedge fund, from 2007 to 2009, and a Vice President for Wilshire Associates, Inc., a financial consulting firm, from 1999 to 2007. Mr. Morrison has served on the board of directors for Regional Health since 2014, and has served as Chairman since January 2023, and previously served on the board of directors for iPass, Inc. (NASDAQ: IPAS), which provides global enterprises and telecommunications carriers with cloud-based mobility management and Wi-Fi connectivity services, from 2015 to 2016. He is a Chartered Financial Analyst. Mr. Morrison received an M.B.A. from the John E. Anderson Graduate School of Management at the University of California Los Angeles, and a B.A. in Business Administration from the University of Colorado Denver.
Brent Morrison, 2014年10月起担任董事。他目前还在 iPass Inc.董事会任职,为全球企业和电信运营商提供基于云的移动管理和Wi-Fi连接服务。他从2012年起,担任Zuma Capital Management LLC的总经理。此前,2009年-2012年,他在私有投资公司Strome Group担任高级研究分析师;2007-2009年,在加州Beverly Hills的全球长/短期股票对冲基金-Clocktower Capital, LLC担任研究分析师。1999-2007,在财务咨询公司Wilshire Associates担任副总裁。
Brent Morrison is a citizen of USA, currently serves as the Chairman, Chief Executive Officer and President for Regional Health Properties, Inc. (NYSE: RHE) ("Regional Health"), a self-managed real estate investment company that invests primarily in real estate purposed for long-term care and senior housing, since March 2019, and previously served as Interim Chief Executive Officer from October 2017 to March 2019. He also currently serves as the Managing Member for Zuma Capital Management, LLC, an investment manager focused on opportunistic investments, since 2012. Previously, Mr. Morrison served as a Research Analyst for Wells Fargo Clearing Services LLC (d/b/a Wells Fargo Advisors), an investment advisor that is a subsidiary of Wells Fargo & Company (NYSE: WFC), from 2012 to 2013, the Senior Research Analyst for the Strome Group, Inc., a private investment firm, from 2009 to 2012, a Research Analyst for Clocktower Capital, LLC, a global long/short hedge fund, from 2007 to 2009, and a Vice President for Wilshire Associates, Inc., a financial consulting firm, from 1999 to 2007. Mr. Morrison has served on the board of directors for Regional Health since 2014, and has served as Chairman since January 2023, and previously served on the board of directors for iPass, Inc. (NASDAQ: IPAS), which provides global enterprises and telecommunications carriers with cloud-based mobility management and Wi-Fi connectivity services, from 2015 to 2016. He is a Chartered Financial Analyst. Mr. Morrison received an M.B.A. from the John E. Anderson Graduate School of Management at the University of California Los Angeles, and a B.A. in Business Administration from the University of Colorado Denver.
E. Clinton Cain

E. Clinton Cain,2016年2月4日起担任该公司高级副总裁、首席会计官和总会计师。2014年9月担任该公司财务副总裁(他在2011年6月担任该公司高级财务分析师前)。此前,他在 Habif, Arogeti & Wynne, LLP(Atlanta, Georgia, 和Huber, Erickson)和Utah州Salt Lake市Bowman, LLC担任审计律师;这两家都是注册公共会计公司。他是一名注册会计师;持有Utah 大学的会计硕士学位和Brigham Young大学的会计学士学位。


E. Clinton Cain has served as the Company’s Interim Chief Financial Officer since October 18 2017 as the Company’s Senior Vice President and Chief Accounting Officer since January 1 2018 and the Company’s Senior Vice President, Chief Accounting Officer and Controller since February 4 2016. Mr. Cain previously served as Vice President of Finance at the Company beginning September 2014 before which time he worked as a Senior Financial Analyst at the Company beginning in June 2011. Prior to joining the Company, Mr. Cain worked as an audit associate at Habif, Arogeti & Wynne, LLP, in Atlanta, Georgia, and Huber, Erickson, and Bowman, LLC, in Salt Lake City, Utah, both certified public accounting firms.
E. Clinton Cain,2016年2月4日起担任该公司高级副总裁、首席会计官和总会计师。2014年9月担任该公司财务副总裁(他在2011年6月担任该公司高级财务分析师前)。此前,他在 Habif, Arogeti & Wynne, LLP(Atlanta, Georgia, 和Huber, Erickson)和Utah州Salt Lake市Bowman, LLC担任审计律师;这两家都是注册公共会计公司。他是一名注册会计师;持有Utah 大学的会计硕士学位和Brigham Young大学的会计学士学位。
E. Clinton Cain has served as the Company’s Interim Chief Financial Officer since October 18 2017 as the Company’s Senior Vice President and Chief Accounting Officer since January 1 2018 and the Company’s Senior Vice President, Chief Accounting Officer and Controller since February 4 2016. Mr. Cain previously served as Vice President of Finance at the Company beginning September 2014 before which time he worked as a Senior Financial Analyst at the Company beginning in June 2011. Prior to joining the Company, Mr. Cain worked as an audit associate at Habif, Arogeti & Wynne, LLP, in Atlanta, Georgia, and Huber, Erickson, and Bowman, LLC, in Salt Lake City, Utah, both certified public accounting firms.