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 |
|---|---|---|---|---|---|---|
| A. F. Petrocelli | 男 | Director | 67 | 169.38万美元 | 未持股 | 2011-05-18 |
| Michael J. Weinbaum | 男 | Vice President – Real Estate Operations,Director | 44 | 44.46万美元 | 未持股 | 2011-05-18 |
| Michael T. Lamoretti | 男 | Director | 43 | 44.75万美元 | 未持股 | 2011-05-18 |
| Robert M. Mann | 男 | Director | 69 | 1.10万美元 | 未持股 | 2011-05-18 |
| Anthony J. Miceli | 男 | Director | 48 | 44.91万美元 | 未持股 | 2011-05-18 |
| Arnold S. Penner | 男 | Director | 74 | 1.25万美元 | 未持股 | 2011-05-18 |
| Howard M. Lorber | 男 | Director | 62 | 1.20万美元 | 未持股 | 2011-05-18 |
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 |
|---|---|---|---|---|---|---|
| A. F. Petrocelli | 男 | President and Chief Executive Officer | 67 | 169.38万美元 | 未持股 | 2011-05-18 |
| Michael J. Weinbaum | 男 | Vice President – Real Estate Operations,Director | 44 | 44.46万美元 | 未持股 | 2011-05-18 |
| Michael T. Lamoretti | 男 | Vice President – Real Estate Operations | 43 | 44.75万美元 | 未持股 | 2011-05-18 |
| Anthony J. Miceli | 男 | Vice President and Chief Financial Officer | 48 | 44.91万美元 | 未持股 | 2011-05-18 |
董事简历
中英对照 | 中文 | 英文- A. F. Petrocelli
-
A. F. Petrocelli，自1981年担任从事所有权和房地产及制造及销售工程产品的管理公司——United Capital公司的董事会主席、总裁兼首席执行官。从1997年到2007年，他是一家公共基金公司——博伊尔价值基金公司（the Boyar Value Fund）的董事。
A. F. Petrocelli,served as Chairman of the Board of Directors and Chief Executive Officer of United Capital Corp., a company engaged in the ownership and management of real estate and the manufacture and sale of engineered products, from 1981 until his retirement in 2019. Mr. Petrocelli also served as President of United Capital Corp. from 1981 until February 2018. He was a director of the Boyar Value Fund, Inc., a public mutual fund, from 1997 to 2007. - A. F. Petrocelli，自1981年担任从事所有权和房地产及制造及销售工程产品的管理公司——United Capital公司的董事会主席、总裁兼首席执行官。从1997年到2007年，他是一家公共基金公司——博伊尔价值基金公司（the Boyar Value Fund）的董事。
- A. F. Petrocelli,served as Chairman of the Board of Directors and Chief Executive Officer of United Capital Corp., a company engaged in the ownership and management of real estate and the manufacture and sale of engineered products, from 1981 until his retirement in 2019. Mr. Petrocelli also served as President of United Capital Corp. from 1981 until February 2018. He was a director of the Boyar Value Fund, Inc., a public mutual fund, from 1997 to 2007.
- Michael J. Weinbaum
-
Michael J. Weinbaum， 在United Capital Corp.担任了超过20年的房地产业务副总裁。他拥有着房地产业务和交易方面的丰富经历。是国际购物中心协会（International Council of Shopping Centers）的一位成员；自2005年以来是United Capital的董事会成员。他目前在St. Mary儿童保健中心的财务委员会和理事会任职。
Michael J. Weinbaum,has been a director of the Company since October 2010. He has been the Vice President of Real Estate Operations for United Capital Corp. Mr. Weinbaum has extensive experience in real estate operations and transactions. He is a member of the International Council of Shopping Centers and has been a member of United Capital's Board of Directors since 2005. Mr. Weinbaum currently serves on the Finance Board and Board of Trustees for St. Mary's Healthcare for Children. Mr. Weinbaum received a Bachelor of Arts degree in Management from Franklin Pierce University. - Michael J. Weinbaum， 在United Capital Corp.担任了超过20年的房地产业务副总裁。他拥有着房地产业务和交易方面的丰富经历。是国际购物中心协会（International Council of Shopping Centers）的一位成员；自2005年以来是United Capital的董事会成员。他目前在St. Mary儿童保健中心的财务委员会和理事会任职。
- Michael J. Weinbaum,has been a director of the Company since October 2010. He has been the Vice President of Real Estate Operations for United Capital Corp. Mr. Weinbaum has extensive experience in real estate operations and transactions. He is a member of the International Council of Shopping Centers and has been a member of United Capital's Board of Directors since 2005. Mr. Weinbaum currently serves on the Finance Board and Board of Trustees for St. Mary's Healthcare for Children. Mr. Weinbaum received a Bachelor of Arts degree in Management from Franklin Pierce University.
- Michael T. Lamoretti
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MICHAEL T. LAMORETTI自2005年4月以来是公司的董事，自1994年以来是公司房地产业务的副总裁。他是Petrocelli先生的女婿。他是纽约房地产委员会，国际购物中心协会（the Real Estate Board of New York, the International Council of Shopping Centers）的成员，是the Great Neck Plaza Management Council（管理委员会）的董事会成员。他被提名到董事会因为他对房地产问题以及公司的业务和操作的广博知识和他在社区的广泛接触和关系。
MICHAEL T. LAMORETTI, has been a Director of the Company since April, 2005 and has been a Vice President in the Company's real estate operations since 1994. Mr. Lamoretti is a son-in-law of Mr. Petrocelli. Mr. Lamoretti is a member of the Real Estate Board of New York, the International Council of Shopping Centers and a member of the board of the Great Neck Plaza Management Council. Mr. Lamoretti was nominated to the Board because of his breadth of knowledge about real estate matters, as well as the Company's businesses and operations and his extensive contacts and relationships in the community. - MICHAEL T. LAMORETTI自2005年4月以来是公司的董事，自1994年以来是公司房地产业务的副总裁。他是Petrocelli先生的女婿。他是纽约房地产委员会，国际购物中心协会（the Real Estate Board of New York, the International Council of Shopping Centers）的成员，是the Great Neck Plaza Management Council（管理委员会）的董事会成员。他被提名到董事会因为他对房地产问题以及公司的业务和操作的广博知识和他在社区的广泛接触和关系。
- MICHAEL T. LAMORETTI, has been a Director of the Company since April, 2005 and has been a Vice President in the Company's real estate operations since 1994. Mr. Lamoretti is a son-in-law of Mr. Petrocelli. Mr. Lamoretti is a member of the Real Estate Board of New York, the International Council of Shopping Centers and a member of the board of the Great Neck Plaza Management Council. Mr. Lamoretti was nominated to the Board because of his breadth of knowledge about real estate matters, as well as the Company's businesses and operations and his extensive contacts and relationships in the community.
- Robert M. Mann
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ROBERT M. MANN自2001年6月以来担任公司的董事。他担任私人投资者超过五年。他被提名到董事会因为他的行政管理专业知识为我们的董事会增加重要价值和多样性。同时，他是纽约杰出的商人，有很多联系人来生成新的业务。
ROBERT M. MANN, has been a Director of the Company since June 2001. Mr. Mann has been a private investor for more than five years. Mr. Mann was nominated to the Board because of his executive management expertise which adds significant value and diversity to our board. Also, he is a prominent businessman in the New York area and has many contacts to generate new business. - ROBERT M. MANN自2001年6月以来担任公司的董事。他担任私人投资者超过五年。他被提名到董事会因为他的行政管理专业知识为我们的董事会增加重要价值和多样性。同时，他是纽约杰出的商人，有很多联系人来生成新的业务。
- ROBERT M. MANN, has been a Director of the Company since June 2001. Mr. Mann has been a private investor for more than five years. Mr. Mann was nominated to the Board because of his executive management expertise which adds significant value and diversity to our board. Also, he is a prominent businessman in the New York area and has many contacts to generate new business.
- Anthony J. Miceli
-
ANTHONY J. MICELI自1996年6月以来是董事，公司的副总裁兼首席财务官，此前担任公司的企业财务总监超过8年。他是注册会计师，美国注册会计师协会（the American Institute of Certified Public Accountants）和新泽西州注册会计师协会（New Jersey Society of Certified Public Accountants）的成员。他被提名到董事会因为他的会计、财务报告、内部控制、公司治理、风险管理和监管合规专业知识，以及他巨大的业务和日常运营知识。
ANTHONY J. MICELI, has been a Director, a Vice President and Chief Financial Officer of the Company since June, 1996 and prior thereto was the Corporate Controller of the Company for more than eight years. Mr. Miceli is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants and New Jersey Society of Certified Public Accountants. Mr. Miceli was nominated to the Board because of his expertise in accounting, financial reporting, internal controls, corporate governance, risk management, and regulatory compliance, as well as his vast business and day-to-day operational knowledge. - ANTHONY J. MICELI自1996年6月以来是董事，公司的副总裁兼首席财务官，此前担任公司的企业财务总监超过8年。他是注册会计师，美国注册会计师协会（the American Institute of Certified Public Accountants）和新泽西州注册会计师协会（New Jersey Society of Certified Public Accountants）的成员。他被提名到董事会因为他的会计、财务报告、内部控制、公司治理、风险管理和监管合规专业知识，以及他巨大的业务和日常运营知识。
- ANTHONY J. MICELI, has been a Director, a Vice President and Chief Financial Officer of the Company since June, 1996 and prior thereto was the Corporate Controller of the Company for more than eight years. Mr. Miceli is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants and New Jersey Society of Certified Public Accountants. Mr. Miceli was nominated to the Board because of his expertise in accounting, financial reporting, internal controls, corporate governance, risk management, and regulatory compliance, as well as his vast business and day-to-day operational knowledge.
- Arnold S. Penner
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ARNOLD S. PENNER自1989年以来担任公司的董事，并在过去的五年多里担任私人房地产投资者和纽约个体经营房地产经纪人。他被提名到董事会因为他过去广泛的商业房地产行业背景和他的专业知识。
ARNOLD S. PENNER, has been a Director of the Company since 1989 and has worked for more than the past five years as a private real estate investor and as a self-employed real estate broker in New York. Mr. Penner was nominated to the Board because of his past extensive business background and his expertise in the real estate industry. - ARNOLD S. PENNER自1989年以来担任公司的董事，并在过去的五年多里担任私人房地产投资者和纽约个体经营房地产经纪人。他被提名到董事会因为他过去广泛的商业房地产行业背景和他的专业知识。
- ARNOLD S. PENNER, has been a Director of the Company since 1989 and has worked for more than the past five years as a private real estate investor and as a self-employed real estate broker in New York. Mr. Penner was nominated to the Board because of his past extensive business background and his expertise in the real estate industry.
- Howard M. Lorber
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Howard M. Lorber，2006年1月以来担任Ladenburg Thalmann Financial Services Inc.公司的总裁和首席执行官。他从2001年1月至2005年12月担任公司的总裁兼首席运营官，2001年1月以来担任该公司的董事。从1994年11月到2005年12月Lorber先生担任New Valley总裁兼首席运营官，在该公司他还担任董事。从1975年到2004年12月，Lorber先生是Hallman & Lorber Assoc。及其多个子公司的董事会主席、养老金和利润分享计划顾问和精算师，并于2005年1月以来担任这些实体公司的顾问。他也自1987年以来担任连锁快餐店Nathan’s Famous, Inc.董事会主席，从1993年11月到2006年12月担任首席执行官；从2001年5月到2001年7月担任Ladenburg Thalmann Financial Services的董事会主席，2006年7月以来担任副主席。从2010年5月到2012年1月，他是Borders Group Inc.董事会成员，自1991年以来担任United Capital Corp.董事，该公司是房地产投资和多样化的制造公司，2011年该公司不再是上市报告公司。他也是长岛大学（Long Island University）的受托人。
Howard M. Lorber,served as President and Chief Executive Officer of Vector Group Ltd., a holding company from January 2006 to October 2024; a director from January 2001 to October 2024; and as President and Chief Operating Officer from January 2001 to December 2005. He also served as Chief Executive Officer of Vector Group's wholly owned subsidiary, New Valley, LLC until October 2024. Mr. Lorber became Chairman of Douglas Elliman in 2003. In December 2021, Vector Group Ltd. completed the spin-off of Douglas Elliman Inc. (NYSE: DOUG). Mr. Lorber served as Chairman of the Board of Directors, President and Chief Executive Officer of Douglas Elliman Inc. and Executive Chairman of its subsidiary, Douglas Elliman Realty, LLC until October 2024.Mr. Lorber served as Vice Chairman of the Board of Directors of Ladenburg Thalmann Financial Services, Inc., an investment banking and brokerage firm, from July 2006 to December 2019 and as Chairman from May 2001 to July 2006. He also previously served as a director of Borders Group, Inc., an international bookseller; a director of Morgans Hotel Group Co., a hotel company; and as a member of the Board of Directors of United Capital Corp., a manufacturing and real estate company. He currently serves on the Board of Directors of Clipper Realty Inc., a real estate company, since July 2015. He is also a trustee of Long Island University, Co-Chairman of the Silver Shield Foundation—a non-profit organization that provides financial assistance towards the educational costs of children of police officers and firefighters killed in the line of duty, board member of Garden of Dreams, trustee of Mount Sinai Medical Center in Miami, a trustee of the University of Miami Real Estate Advisory Board and Citizen's Advisory Board, a trustee of Alpha Epsilon Pi (AEPi), a member of the Citi Private Bank North American Advisory Board and a member of the Florida Highway Patrol Advisory Board. From 2017 to 2021, Mr. Lorber served as Chairman of the United States Holocaust Memorial Museum. - Howard M. Lorber，2006年1月以来担任Ladenburg Thalmann Financial Services Inc.公司的总裁和首席执行官。他从2001年1月至2005年12月担任公司的总裁兼首席运营官，2001年1月以来担任该公司的董事。从1994年11月到2005年12月Lorber先生担任New Valley总裁兼首席运营官，在该公司他还担任董事。从1975年到2004年12月，Lorber先生是Hallman & Lorber Assoc。及其多个子公司的董事会主席、养老金和利润分享计划顾问和精算师，并于2005年1月以来担任这些实体公司的顾问。他也自1987年以来担任连锁快餐店Nathan’s Famous, Inc.董事会主席，从1993年11月到2006年12月担任首席执行官；从2001年5月到2001年7月担任Ladenburg Thalmann Financial Services的董事会主席，2006年7月以来担任副主席。从2010年5月到2012年1月，他是Borders Group Inc.董事会成员，自1991年以来担任United Capital Corp.董事，该公司是房地产投资和多样化的制造公司，2011年该公司不再是上市报告公司。他也是长岛大学（Long Island University）的受托人。
- Howard M. Lorber,served as President and Chief Executive Officer of Vector Group Ltd., a holding company from January 2006 to October 2024; a director from January 2001 to October 2024; and as President and Chief Operating Officer from January 2001 to December 2005. He also served as Chief Executive Officer of Vector Group's wholly owned subsidiary, New Valley, LLC until October 2024. Mr. Lorber became Chairman of Douglas Elliman in 2003. In December 2021, Vector Group Ltd. completed the spin-off of Douglas Elliman Inc. (NYSE: DOUG). Mr. Lorber served as Chairman of the Board of Directors, President and Chief Executive Officer of Douglas Elliman Inc. and Executive Chairman of its subsidiary, Douglas Elliman Realty, LLC until October 2024.Mr. Lorber served as Vice Chairman of the Board of Directors of Ladenburg Thalmann Financial Services, Inc., an investment banking and brokerage firm, from July 2006 to December 2019 and as Chairman from May 2001 to July 2006. He also previously served as a director of Borders Group, Inc., an international bookseller; a director of Morgans Hotel Group Co., a hotel company; and as a member of the Board of Directors of United Capital Corp., a manufacturing and real estate company. He currently serves on the Board of Directors of Clipper Realty Inc., a real estate company, since July 2015. He is also a trustee of Long Island University, Co-Chairman of the Silver Shield Foundation—a non-profit organization that provides financial assistance towards the educational costs of children of police officers and firefighters killed in the line of duty, board member of Garden of Dreams, trustee of Mount Sinai Medical Center in Miami, a trustee of the University of Miami Real Estate Advisory Board and Citizen's Advisory Board, a trustee of Alpha Epsilon Pi (AEPi), a member of the Citi Private Bank North American Advisory Board and a member of the Florida Highway Patrol Advisory Board. From 2017 to 2021, Mr. Lorber served as Chairman of the United States Holocaust Memorial Museum.
高管简历
中英对照 | 中文 | 英文- A. F. Petrocelli
A. F. Petrocelli，自1981年担任从事所有权和房地产及制造及销售工程产品的管理公司——United Capital公司的董事会主席、总裁兼首席执行官。从1997年到2007年，他是一家公共基金公司——博伊尔价值基金公司（the Boyar Value Fund）的董事。
A. F. Petrocelli,served as Chairman of the Board of Directors and Chief Executive Officer of United Capital Corp., a company engaged in the ownership and management of real estate and the manufacture and sale of engineered products, from 1981 until his retirement in 2019. Mr. Petrocelli also served as President of United Capital Corp. from 1981 until February 2018. He was a director of the Boyar Value Fund, Inc., a public mutual fund, from 1997 to 2007.- A. F. Petrocelli，自1981年担任从事所有权和房地产及制造及销售工程产品的管理公司——United Capital公司的董事会主席、总裁兼首席执行官。从1997年到2007年，他是一家公共基金公司——博伊尔价值基金公司（the Boyar Value Fund）的董事。
- A. F. Petrocelli,served as Chairman of the Board of Directors and Chief Executive Officer of United Capital Corp., a company engaged in the ownership and management of real estate and the manufacture and sale of engineered products, from 1981 until his retirement in 2019. Mr. Petrocelli also served as President of United Capital Corp. from 1981 until February 2018. He was a director of the Boyar Value Fund, Inc., a public mutual fund, from 1997 to 2007.
- Michael J. Weinbaum
Michael J. Weinbaum， 在United Capital Corp.担任了超过20年的房地产业务副总裁。他拥有着房地产业务和交易方面的丰富经历。是国际购物中心协会（International Council of Shopping Centers）的一位成员；自2005年以来是United Capital的董事会成员。他目前在St. Mary儿童保健中心的财务委员会和理事会任职。
Michael J. Weinbaum,has been a director of the Company since October 2010. He has been the Vice President of Real Estate Operations for United Capital Corp. Mr. Weinbaum has extensive experience in real estate operations and transactions. He is a member of the International Council of Shopping Centers and has been a member of United Capital's Board of Directors since 2005. Mr. Weinbaum currently serves on the Finance Board and Board of Trustees for St. Mary's Healthcare for Children. Mr. Weinbaum received a Bachelor of Arts degree in Management from Franklin Pierce University.- Michael J. Weinbaum， 在United Capital Corp.担任了超过20年的房地产业务副总裁。他拥有着房地产业务和交易方面的丰富经历。是国际购物中心协会（International Council of Shopping Centers）的一位成员；自2005年以来是United Capital的董事会成员。他目前在St. Mary儿童保健中心的财务委员会和理事会任职。
- Michael J. Weinbaum,has been a director of the Company since October 2010. He has been the Vice President of Real Estate Operations for United Capital Corp. Mr. Weinbaum has extensive experience in real estate operations and transactions. He is a member of the International Council of Shopping Centers and has been a member of United Capital's Board of Directors since 2005. Mr. Weinbaum currently serves on the Finance Board and Board of Trustees for St. Mary's Healthcare for Children. Mr. Weinbaum received a Bachelor of Arts degree in Management from Franklin Pierce University.
- Michael T. Lamoretti
MICHAEL T. LAMORETTI自2005年4月以来是公司的董事，自1994年以来是公司房地产业务的副总裁。他是Petrocelli先生的女婿。他是纽约房地产委员会，国际购物中心协会（the Real Estate Board of New York, the International Council of Shopping Centers）的成员，是the Great Neck Plaza Management Council（管理委员会）的董事会成员。他被提名到董事会因为他对房地产问题以及公司的业务和操作的广博知识和他在社区的广泛接触和关系。
MICHAEL T. LAMORETTI, has been a Director of the Company since April, 2005 and has been a Vice President in the Company's real estate operations since 1994. Mr. Lamoretti is a son-in-law of Mr. Petrocelli. Mr. Lamoretti is a member of the Real Estate Board of New York, the International Council of Shopping Centers and a member of the board of the Great Neck Plaza Management Council. Mr. Lamoretti was nominated to the Board because of his breadth of knowledge about real estate matters, as well as the Company's businesses and operations and his extensive contacts and relationships in the community.- MICHAEL T. LAMORETTI自2005年4月以来是公司的董事，自1994年以来是公司房地产业务的副总裁。他是Petrocelli先生的女婿。他是纽约房地产委员会，国际购物中心协会（the Real Estate Board of New York, the International Council of Shopping Centers）的成员，是the Great Neck Plaza Management Council（管理委员会）的董事会成员。他被提名到董事会因为他对房地产问题以及公司的业务和操作的广博知识和他在社区的广泛接触和关系。
- MICHAEL T. LAMORETTI, has been a Director of the Company since April, 2005 and has been a Vice President in the Company's real estate operations since 1994. Mr. Lamoretti is a son-in-law of Mr. Petrocelli. Mr. Lamoretti is a member of the Real Estate Board of New York, the International Council of Shopping Centers and a member of the board of the Great Neck Plaza Management Council. Mr. Lamoretti was nominated to the Board because of his breadth of knowledge about real estate matters, as well as the Company's businesses and operations and his extensive contacts and relationships in the community.
- Anthony J. Miceli
ANTHONY J. MICELI自1996年6月以来是董事，公司的副总裁兼首席财务官，此前担任公司的企业财务总监超过8年。他是注册会计师，美国注册会计师协会（the American Institute of Certified Public Accountants）和新泽西州注册会计师协会（New Jersey Society of Certified Public Accountants）的成员。他被提名到董事会因为他的会计、财务报告、内部控制、公司治理、风险管理和监管合规专业知识，以及他巨大的业务和日常运营知识。
ANTHONY J. MICELI, has been a Director, a Vice President and Chief Financial Officer of the Company since June, 1996 and prior thereto was the Corporate Controller of the Company for more than eight years. Mr. Miceli is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants and New Jersey Society of Certified Public Accountants. Mr. Miceli was nominated to the Board because of his expertise in accounting, financial reporting, internal controls, corporate governance, risk management, and regulatory compliance, as well as his vast business and day-to-day operational knowledge.- ANTHONY J. MICELI自1996年6月以来是董事，公司的副总裁兼首席财务官，此前担任公司的企业财务总监超过8年。他是注册会计师，美国注册会计师协会（the American Institute of Certified Public Accountants）和新泽西州注册会计师协会（New Jersey Society of Certified Public Accountants）的成员。他被提名到董事会因为他的会计、财务报告、内部控制、公司治理、风险管理和监管合规专业知识，以及他巨大的业务和日常运营知识。
- ANTHONY J. MICELI, has been a Director, a Vice President and Chief Financial Officer of the Company since June, 1996 and prior thereto was the Corporate Controller of the Company for more than eight years. Mr. Miceli is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants and New Jersey Society of Certified Public Accountants. Mr. Miceli was nominated to the Board because of his expertise in accounting, financial reporting, internal controls, corporate governance, risk management, and regulatory compliance, as well as his vast business and day-to-day operational knowledge.