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 |
|---|---|---|---|---|---|---|
| Albert V. Russo | 男 | Director | 69 | 6.00万美元 | 未持股 | 2023-08-02 |
| Edward B. Cloues, II | 男 | Director and Chairman of the Board | 75 | 16.25万美元 | 1.12 | 2023-08-02 |
| Robert E. Robotti | 男 | Director | 69 | 6.38万美元 | 59.88 | 2023-08-02 |
| Christopher V. Vitale | 男 | Director and President and Chief Executive Officer | 47 | 60.03万美元 | 7.40 | 2023-08-02 |
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 |
|---|---|---|---|---|---|---|
| Adrienne M. Uleau | 女 | Vice President, Finance and Accounting | 55 | 25.27万美元 | 未持股 | 2023-08-02 |
| Christopher V. Vitale | 男 | Director and President and Chief Executive Officer | 47 | 60.03万美元 | 7.40 | 2023-08-02 |
董事简历
中英对照 | 中文 | 英文- Albert V. Russo
-
Albert V. Russo， 自1996年以来一直担任公司董事。是房地产实体日俄联营公司及先锋地产的管理合伙人，是美国Simlex公司（纺织品出口公司）的合伙人，过去五年多里曾担任职位。他也是401百老汇大厦（一家房地产公司，在2006年在法院指定下为401百老汇地产公司收购其主要资产）的普通合伙人以及执行合伙人。
Albert V. Russo,has been a director of the Company since 1996. Mr. Russo is the Managing Partner of real estate entities 401 Broadway Building, Russo Associates and Pioneer Realty and has held these positions for more than the past five years. - Albert V. Russo， 自1996年以来一直担任公司董事。是房地产实体日俄联营公司及先锋地产的管理合伙人，是美国Simlex公司（纺织品出口公司）的合伙人，过去五年多里曾担任职位。他也是401百老汇大厦（一家房地产公司，在2006年在法院指定下为401百老汇地产公司收购其主要资产）的普通合伙人以及执行合伙人。
- Albert V. Russo,has been a director of the Company since 1996. Mr. Russo is the Managing Partner of real estate entities 401 Broadway Building, Russo Associates and Pioneer Realty and has held these positions for more than the past five years.
- Edward B. Cloues, II
-
Edward B. Cloues, II.，2011年5月以来，他担任公司董事的非执行董事长。他担任AMREP Corporation的非执行董事长、董事（1994年9月以来）和主席（1996年1月以来）。他在 Hillenbrand, Inc.的董事会任职（2010年4月以来）。他担任PVR GP, LLC的董事会的董事（2003年1月以来）、非执行董事长（2011年7月以来）和PVR Partners, L.P.的总合伙人（直到2014年3月出售）。他担任K-Tron International, Inc.（物料搬运设备和系统的供应商）的董事长兼首席执行官（从1998年1月到1998年4月公司被收购）以及董事（1985年7月到2010年4月）。在加入K-Tron International, Inc.并担任其董事长兼首席执行官之前，他曾是Morgan, Lewis & Bockius LLP（全球律师事务所）的合伙人（从1979年10月到1979年1月）。
Edward B. Cloues, II,has been a director of the Company since 1994 and currently serves as Chairman of the Board. Mr. Cloues has served as Chairman of the Board of Trustees of Virtua Health, Inc. ("Virtua"), a non-profit hospital and healthcare system, since January 2022, and since 2010 has held various positions on the Board of Trustees of Virtua. He served as a director of Hillenbrand, Inc., a diversified global industrial company, from 2010 to February 2021. Mr. Cloues also served as Chairman of the Board of Penn Virginia Corporation, an oil and gas exploration and development company, from 2011 to 2016 and as the interim Chief Executive Officer of Penn Virginia Corporation from 2015 to 2016 during the Board-led reorganization of that company, including a chapter 11 filing under the U.S. Bankruptcy Code in 2016 and the emergence from chapter 11 in 2016 pursuant to a confirmed plan of reorganization. He also served as a director (since 2003) and Chairman of the Board (since 2011) of PVR GP, LLC, the General Partner of PVR Partners, L.P., a pipeline and natural resources master limited partnership, until its sale in 2014. Mr. Cloues was also a director, the Chairman of the Board and the Chief Executive Officer of K-Tron International, Inc., a material handling equipment manufacturer, from 1998 until its sale in 2010. Prior to 1998, Mr. Cloues was a law firm partner at the law firm of Morgan, Lewis & Bockius LLP where he specialized in mergers and acquisitions and other business law matters. That law firm experience combined with the experience gained from his former 12-year chief executive position with K-Tron International, Inc., which had been publicly held prior to its sale, has given him a strong background in dealing with complex business transactions and general management issues. - Edward B. Cloues, II.，2011年5月以来，他担任公司董事的非执行董事长。他担任AMREP Corporation的非执行董事长、董事（1994年9月以来）和主席（1996年1月以来）。他在 Hillenbrand, Inc.的董事会任职（2010年4月以来）。他担任PVR GP, LLC的董事会的董事（2003年1月以来）、非执行董事长（2011年7月以来）和PVR Partners, L.P.的总合伙人（直到2014年3月出售）。他担任K-Tron International, Inc.（物料搬运设备和系统的供应商）的董事长兼首席执行官（从1998年1月到1998年4月公司被收购）以及董事（1985年7月到2010年4月）。在加入K-Tron International, Inc.并担任其董事长兼首席执行官之前，他曾是Morgan, Lewis & Bockius LLP（全球律师事务所）的合伙人（从1979年10月到1979年1月）。
- Edward B. Cloues, II,has been a director of the Company since 1994 and currently serves as Chairman of the Board. Mr. Cloues has served as Chairman of the Board of Trustees of Virtua Health, Inc. ("Virtua"), a non-profit hospital and healthcare system, since January 2022, and since 2010 has held various positions on the Board of Trustees of Virtua. He served as a director of Hillenbrand, Inc., a diversified global industrial company, from 2010 to February 2021. Mr. Cloues also served as Chairman of the Board of Penn Virginia Corporation, an oil and gas exploration and development company, from 2011 to 2016 and as the interim Chief Executive Officer of Penn Virginia Corporation from 2015 to 2016 during the Board-led reorganization of that company, including a chapter 11 filing under the U.S. Bankruptcy Code in 2016 and the emergence from chapter 11 in 2016 pursuant to a confirmed plan of reorganization. He also served as a director (since 2003) and Chairman of the Board (since 2011) of PVR GP, LLC, the General Partner of PVR Partners, L.P., a pipeline and natural resources master limited partnership, until its sale in 2014. Mr. Cloues was also a director, the Chairman of the Board and the Chief Executive Officer of K-Tron International, Inc., a material handling equipment manufacturer, from 1998 until its sale in 2010. Prior to 1998, Mr. Cloues was a law firm partner at the law firm of Morgan, Lewis & Bockius LLP where he specialized in mergers and acquisitions and other business law matters. That law firm experience combined with the experience gained from his former 12-year chief executive position with K-Tron International, Inc., which had been publicly held prior to its sale, has given him a strong background in dealing with complex business transactions and general management issues.
- Robert E. Robotti
-
Robert E. Robotti，1983年起，担任Robotti & Company, LLC、Robotti & Company Advisors, LLC及其前身的总裁，前者是注册经纪交易商，后者是注册投资顾问公司；1980年起，担任Ravenswood Investment Company, LLC的管理合伙人，这是3个投资合伙企业的普通合伙人，上述公司均位于纽约市。他从2007年起，担任Robotti Global Fund, LLC的投资组合经理、管理合伙人，这是一个全球化股权基金。他持有工商管理硕士学位，是New York Society of Security Analysts的会员。他于2004年当选为本公司董事。
Robert E. Robotti,has been the President of Robotti & Company Advisors, LLC (a registered investment advisor) and Robotti Securities, LLC, formerly known as Robotti & Company, LLC (a registered broker-dealer), and their predecessors, since 1983. He has been the Managing Director (and previously, managing member) of Ravenswood Management Company, LLC (and its predecessor) since 1980, which serves as the general partner of The Ravenswood Investment Company, L.P. and Ravenswood Investments III, L.P. Mr. Robotti served as a portfolio manager of Robotti Global Fund, LLC, a global equity fund, from 2007 to March 2015. He currently serves as a director and Chairman of the Board of Pulse Seismic Inc. (TSX: "PSX"), the leading seismic library data provider to the western Canadian energy sector, and has held these positions for the past five years. Mr. Robotti has served on the Board of Directors of AMREP Corporation (NYSE: "AXR"), a real estate business focused in New Mexico, since September 2016, and served on the Board of PrairieSky (TSX: "PSK"), which acquires and manages petroleum and natural gas royalty properties in Canada, from October 2019 through April 2023. Mr. Robotti was a director of PHX Minerals Inc. (NYSE: "PHX"), formerly known as Panhandle Oil & Gas Inc. and Panhandle Royalty Company, a diversified minerals company, from 2004 to May 2020. Mr. Robotti was a member of the SEC's Advisory Committee on Smaller Public Companies from 2005 to 2006, which was established to examine the impact of Sarbanes-Oxley, as well as other aspects of federal securities law, and also served on its corporate governance subcommittee. He worked in public accounting before coming to Wall Street and is currently an inactive CPA. In addition, he serves on the boards of many non-profit organizations where he generously donates his time and expertise. Mr. Robotti holds a B.S. from Bucknell University and an M.B.A. in Accounting from Pace University. - Robert E. Robotti，1983年起，担任Robotti & Company, LLC、Robotti & Company Advisors, LLC及其前身的总裁，前者是注册经纪交易商，后者是注册投资顾问公司；1980年起，担任Ravenswood Investment Company, LLC的管理合伙人，这是3个投资合伙企业的普通合伙人，上述公司均位于纽约市。他从2007年起，担任Robotti Global Fund, LLC的投资组合经理、管理合伙人，这是一个全球化股权基金。他持有工商管理硕士学位，是New York Society of Security Analysts的会员。他于2004年当选为本公司董事。
- Robert E. Robotti,has been the President of Robotti & Company Advisors, LLC (a registered investment advisor) and Robotti Securities, LLC, formerly known as Robotti & Company, LLC (a registered broker-dealer), and their predecessors, since 1983. He has been the Managing Director (and previously, managing member) of Ravenswood Management Company, LLC (and its predecessor) since 1980, which serves as the general partner of The Ravenswood Investment Company, L.P. and Ravenswood Investments III, L.P. Mr. Robotti served as a portfolio manager of Robotti Global Fund, LLC, a global equity fund, from 2007 to March 2015. He currently serves as a director and Chairman of the Board of Pulse Seismic Inc. (TSX: "PSX"), the leading seismic library data provider to the western Canadian energy sector, and has held these positions for the past five years. Mr. Robotti has served on the Board of Directors of AMREP Corporation (NYSE: "AXR"), a real estate business focused in New Mexico, since September 2016, and served on the Board of PrairieSky (TSX: "PSK"), which acquires and manages petroleum and natural gas royalty properties in Canada, from October 2019 through April 2023. Mr. Robotti was a director of PHX Minerals Inc. (NYSE: "PHX"), formerly known as Panhandle Oil & Gas Inc. and Panhandle Royalty Company, a diversified minerals company, from 2004 to May 2020. Mr. Robotti was a member of the SEC's Advisory Committee on Smaller Public Companies from 2005 to 2006, which was established to examine the impact of Sarbanes-Oxley, as well as other aspects of federal securities law, and also served on its corporate governance subcommittee. He worked in public accounting before coming to Wall Street and is currently an inactive CPA. In addition, he serves on the boards of many non-profit organizations where he generously donates his time and expertise. Mr. Robotti holds a B.S. from Bucknell University and an M.B.A. in Accounting from Pace University.
- Christopher V. Vitale
-
Christopher V. Vitale 自2013年3月起担任副总裁、总法律顾问兼公司秘书。从2012年4月至2013年3月，担任富兰克林广场控股LP负责法律事务的副总裁。从2011年8月至2012年3月任富兰克林方控股LP（投资产品的国家赞助商和分销商）负责法律事务的助理副总裁，在那里他负责证券事务、企业管治及一般公司事务。从2011年3月至2011年7月担任WorldGate通信公司“WorldGate”的首席行政主任。从2009年4月至2011年7月担任WorldGate（数字语音提供商和可视电话业务和可视电话）的高级副总裁、总法律顾问兼秘书，在那里他负责管理法律、治理、合规、诉讼、证券和政府事务。2012年，WorldGate根据美国特拉华州地区破产法第7章在美国破产法院提交了自愿申请救济。在加入WorldGate之前，他是摩根路易斯律师事务所和苏利文·克伦威尔律师事务所的律师。
Christopher V. Vitale,has been a director of the Company since July 2021 and has been President and Chief Executive Officer of the Company since 2017. From 2014 to 2017, Mr. Vitale was Executive Vice President, Chief Administrative Officer and General Counsel of the Company and, from 2013 to 2014, he was Vice President and General Counsel of the Company. Prior to joining the Company, Mr. Vitale held various legal positions at Franklin Square Holdings, L.P., a national sponsor and distributor of investment products, from 2011 to 2013 and at WorldGate Communications, Inc., a provider of digital voice and video phone services and video phones, from 2009 to 2011. Prior to joining WorldGate, Mr. Vitale was an attorney with the law firms of Morgan, Lewis & Bockius LLP and Sullivan & Cromwell LLP. - Christopher V. Vitale 自2013年3月起担任副总裁、总法律顾问兼公司秘书。从2012年4月至2013年3月，担任富兰克林广场控股LP负责法律事务的副总裁。从2011年8月至2012年3月任富兰克林方控股LP（投资产品的国家赞助商和分销商）负责法律事务的助理副总裁，在那里他负责证券事务、企业管治及一般公司事务。从2011年3月至2011年7月担任WorldGate通信公司“WorldGate”的首席行政主任。从2009年4月至2011年7月担任WorldGate（数字语音提供商和可视电话业务和可视电话）的高级副总裁、总法律顾问兼秘书，在那里他负责管理法律、治理、合规、诉讼、证券和政府事务。2012年，WorldGate根据美国特拉华州地区破产法第7章在美国破产法院提交了自愿申请救济。在加入WorldGate之前，他是摩根路易斯律师事务所和苏利文·克伦威尔律师事务所的律师。
- Christopher V. Vitale,has been a director of the Company since July 2021 and has been President and Chief Executive Officer of the Company since 2017. From 2014 to 2017, Mr. Vitale was Executive Vice President, Chief Administrative Officer and General Counsel of the Company and, from 2013 to 2014, he was Vice President and General Counsel of the Company. Prior to joining the Company, Mr. Vitale held various legal positions at Franklin Square Holdings, L.P., a national sponsor and distributor of investment products, from 2011 to 2013 and at WorldGate Communications, Inc., a provider of digital voice and video phone services and video phones, from 2009 to 2011. Prior to joining WorldGate, Mr. Vitale was an attorney with the law firms of Morgan, Lewis & Bockius LLP and Sullivan & Cromwell LLP.
高管简历
中英对照 | 中文 | 英文- Adrienne M. Uleau
Adrienne M.Uleau自2020年3月起担任公司Vice President、财务和会计。从2018年8月至2020年3月，Uleau女士担任公司财务总监。在加入公司之前，Uleau女士于2016年7月至2018年8月担任建筑服务公司United Tectonics Corp.的财务总监。2014年至2016年7月，Uleau女士担任Cushman and Wakefield的财务经理。2014年之前，Uleau女士担任多个高级会计职位。Uleau女士于2012年宣布与无抵押信用卡债务有关的破产。
Adrienne M. Uleau,has been Vice President, Finance and Accounting of the Company since March 2020. From August 2018 to March 2020, Ms. Uleau was Controller of the Company. Prior to joining the Company, Ms. Uleau had been Controller of United Tectonics Corp., a construction services company, from 2016 to August 2018. From 2014 to 2016, Ms. Uleau was Financial Manager of Cushman and Wakefield. Prior to 2014, Ms. Uleau held various accounting positions.- Adrienne M.Uleau自2020年3月起担任公司Vice President、财务和会计。从2018年8月至2020年3月，Uleau女士担任公司财务总监。在加入公司之前，Uleau女士于2016年7月至2018年8月担任建筑服务公司United Tectonics Corp.的财务总监。2014年至2016年7月，Uleau女士担任Cushman and Wakefield的财务经理。2014年之前，Uleau女士担任多个高级会计职位。Uleau女士于2012年宣布与无抵押信用卡债务有关的破产。
- Adrienne M. Uleau,has been Vice President, Finance and Accounting of the Company since March 2020. From August 2018 to March 2020, Ms. Uleau was Controller of the Company. Prior to joining the Company, Ms. Uleau had been Controller of United Tectonics Corp., a construction services company, from 2016 to August 2018. From 2014 to 2016, Ms. Uleau was Financial Manager of Cushman and Wakefield. Prior to 2014, Ms. Uleau held various accounting positions.
- Christopher V. Vitale
Christopher V. Vitale 自2013年3月起担任副总裁、总法律顾问兼公司秘书。从2012年4月至2013年3月，担任富兰克林广场控股LP负责法律事务的副总裁。从2011年8月至2012年3月任富兰克林方控股LP（投资产品的国家赞助商和分销商）负责法律事务的助理副总裁，在那里他负责证券事务、企业管治及一般公司事务。从2011年3月至2011年7月担任WorldGate通信公司“WorldGate”的首席行政主任。从2009年4月至2011年7月担任WorldGate（数字语音提供商和可视电话业务和可视电话）的高级副总裁、总法律顾问兼秘书，在那里他负责管理法律、治理、合规、诉讼、证券和政府事务。2012年，WorldGate根据美国特拉华州地区破产法第7章在美国破产法院提交了自愿申请救济。在加入WorldGate之前，他是摩根路易斯律师事务所和苏利文·克伦威尔律师事务所的律师。
Christopher V. Vitale,has been a director of the Company since July 2021 and has been President and Chief Executive Officer of the Company since 2017. From 2014 to 2017, Mr. Vitale was Executive Vice President, Chief Administrative Officer and General Counsel of the Company and, from 2013 to 2014, he was Vice President and General Counsel of the Company. Prior to joining the Company, Mr. Vitale held various legal positions at Franklin Square Holdings, L.P., a national sponsor and distributor of investment products, from 2011 to 2013 and at WorldGate Communications, Inc., a provider of digital voice and video phone services and video phones, from 2009 to 2011. Prior to joining WorldGate, Mr. Vitale was an attorney with the law firms of Morgan, Lewis & Bockius LLP and Sullivan & Cromwell LLP.- Christopher V. Vitale 自2013年3月起担任副总裁、总法律顾问兼公司秘书。从2012年4月至2013年3月，担任富兰克林广场控股LP负责法律事务的副总裁。从2011年8月至2012年3月任富兰克林方控股LP（投资产品的国家赞助商和分销商）负责法律事务的助理副总裁，在那里他负责证券事务、企业管治及一般公司事务。从2011年3月至2011年7月担任WorldGate通信公司“WorldGate”的首席行政主任。从2009年4月至2011年7月担任WorldGate（数字语音提供商和可视电话业务和可视电话）的高级副总裁、总法律顾问兼秘书，在那里他负责管理法律、治理、合规、诉讼、证券和政府事务。2012年，WorldGate根据美国特拉华州地区破产法第7章在美国破产法院提交了自愿申请救济。在加入WorldGate之前，他是摩根路易斯律师事务所和苏利文·克伦威尔律师事务所的律师。
- Christopher V. Vitale,has been a director of the Company since July 2021 and has been President and Chief Executive Officer of the Company since 2017. From 2014 to 2017, Mr. Vitale was Executive Vice President, Chief Administrative Officer and General Counsel of the Company and, from 2013 to 2014, he was Vice President and General Counsel of the Company. Prior to joining the Company, Mr. Vitale held various legal positions at Franklin Square Holdings, L.P., a national sponsor and distributor of investment products, from 2011 to 2013 and at WorldGate Communications, Inc., a provider of digital voice and video phone services and video phones, from 2009 to 2011. Prior to joining WorldGate, Mr. Vitale was an attorney with the law firms of Morgan, Lewis & Bockius LLP and Sullivan & Cromwell LLP.