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 |
|---|---|---|---|---|---|---|
| Robert Holthausen | 男 | Director | 73 | 17.65万美元 | 未持股 | 2021-04-26 |
| Thomas Avery | 男 | Director | 67 | 17.00万美元 | 未持股 | 2021-04-26 |
| Richard Booth | 男 | Director | 51 | 20.62万美元 | 未持股 | 2021-04-26 |
| Christine Detrick | 女 | Director | 62 | 20.33万美元 | 未持股 | 2021-04-26 |
| Paul A. Maleh | 男 | Chief Executive Officer, President and Chairman of The Board | 57 | 347.55万美元 | 未持股 | 2021-04-26 |
| William F. Concannon | 男 | Director | 65 | 16.50万美元 | 未持股 | 2021-04-26 |
| Nancy Hawthorne | 女 | Director | 70 | 15.65万美元 | 未持股 | 2021-04-26 |
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 |
|---|---|---|---|---|---|---|
| Chad Holmes | 男 | Chief Corporate Development Officer and Executive Vice President | 48 | 122.73万美元 | 未持股 | 2021-04-26 |
| Jonathan Yellin | 男 | General Counsel and Executive Vice President | 57 | 112.15万美元 | 未持股 | 2021-04-26 |
| Daniel Mahoney | 男 | Chief Financial Officer, Executive Vice President and Treasurer | 42 | 142.30万美元 | 未持股 | 2021-04-26 |
| Paul A. Maleh | 男 | Chief Executive Officer, President and Chairman of The Board | 57 | 347.55万美元 | 未持股 | 2021-04-26 |
董事简历
中英对照 | 中文 | 英文- Robert Holthausen
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Robert Holthausen，他曾一直担任董事（2014年7月25日以来）。他一直担任宾夕法尼亚大学沃顿商学院（the Wharton School of the University of Pennsylvania）的会计和金融教授（1989年以来）、Nomura Securities Company的会计和金融教授（1992年以来），以及安永（Ernst & Young）的会计部门主席（2004年以来）。他持有St. Lawrence University的学士学位、 the University of Rochester的工商管理硕士学位、the University of Rochester的工商管理博士学位。他一直担任注册会计师（1973年以来），也是the American Institute of Certified Public Accountants、the American Accounting Association 、the American Finance Association的成员。
Robert Holthausen has served as a director since July 2014. Prof. Holthausen has been Professor of Accounting and Finance at the Wharton School of the University of Pennsylvania since 1989 serving as the Nomura Securities Company Professor of Accounting and Finance since 1992 and was the Ernst & Young Professor of the Department of Accounting from 2004 to June 2016. Prof. Holthausen has a B.A. from St. Lawrence University, an M.B.A. from the University of Rochester, and a Ph.D. in Business Administration from the University of Rochester. Prof. Holthausen has been a Certified Public Accountant since 1973 and is a member of the American Institute of Certified Public Accountants and the American Finance Association. - Robert Holthausen，他曾一直担任董事（2014年7月25日以来）。他一直担任宾夕法尼亚大学沃顿商学院（the Wharton School of the University of Pennsylvania）的会计和金融教授（1989年以来）、Nomura Securities Company的会计和金融教授（1992年以来），以及安永（Ernst & Young）的会计部门主席（2004年以来）。他持有St. Lawrence University的学士学位、 the University of Rochester的工商管理硕士学位、the University of Rochester的工商管理博士学位。他一直担任注册会计师（1973年以来），也是the American Institute of Certified Public Accountants、the American Accounting Association 、the American Finance Association的成员。
- Robert Holthausen has served as a director since July 2014. Prof. Holthausen has been Professor of Accounting and Finance at the Wharton School of the University of Pennsylvania since 1989 serving as the Nomura Securities Company Professor of Accounting and Finance since 1992 and was the Ernst & Young Professor of the Department of Accounting from 2004 to June 2016. Prof. Holthausen has a B.A. from St. Lawrence University, an M.B.A. from the University of Rochester, and a Ph.D. in Business Administration from the University of Rochester. Prof. Holthausen has been a Certified Public Accountant since 1973 and is a member of the American Institute of Certified Public Accountants and the American Finance Association.
- Thomas Avery
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Thomas Avery自2016年2月起担任公司董事。Avery从2000年8月到2014年12月担任Raymond James & Associates总经理。加入Raymond James之前，Avery从1995年到2000年担任Interstate/Johnson-Lane投资银行集团主管和股权资本市场分部联合主管；1989年到1995年担任Noro-Moseley Partners普通合伙人；1984年到1989年担任Summit Partners普通合伙人。Avery从1977年到1984年担任The Robinson-Humphrey Company高级副总裁。Avery自2015年7月起担任Cicero, Inc. 董事。他现在还担任KIPP Metro Atlanta（一家契约学校组织，为乔治亚州亚特兰大低收入少数家庭提供服务）董事。Avery持有the Georgia Institute of Technology工业和管理理学学士学位；Harvard Business School工商管理硕士学位。
Thomas Avery has served as a director since February 2016. Mr. Avery served as a managing director at Raymond James & Associates from August 2000 to December 2014. Prior to joining Raymond James, Mr. Avery was head of the investment banking group and co-head of the equity capital markets division at Interstate/Johnson-Lane from 1995 to 2000 a general partner at Noro-Moseley Partners from 1989 to 1995 and a general partner at Summit Partners from 1984 to 1989. From 1977 to 1984 Mr. Avery served as senior vice president of The Robinson-Humphrey Company. Mr. Avery has served on the board of directors of ArborGen Inc. since July 2018. He also serves as a director of KIPP Metro Atlanta, a charter school organization serving low-income, minority children in Atlanta, Georgia, and PowerUp, a 501c(3) organization also serving low-income, minority children in Atlanta, Georgia. Mr. Avery served on the board of directors of Cicero, Inc. from July 2015 to 2020. Mr. Avery has a B.S. in industrial management from the Georgia Institute of Technology and an M.B.A. from Harvard Business School. - Thomas Avery自2016年2月起担任公司董事。Avery从2000年8月到2014年12月担任Raymond James & Associates总经理。加入Raymond James之前，Avery从1995年到2000年担任Interstate/Johnson-Lane投资银行集团主管和股权资本市场分部联合主管；1989年到1995年担任Noro-Moseley Partners普通合伙人；1984年到1989年担任Summit Partners普通合伙人。Avery从1977年到1984年担任The Robinson-Humphrey Company高级副总裁。Avery自2015年7月起担任Cicero, Inc. 董事。他现在还担任KIPP Metro Atlanta（一家契约学校组织，为乔治亚州亚特兰大低收入少数家庭提供服务）董事。Avery持有the Georgia Institute of Technology工业和管理理学学士学位；Harvard Business School工商管理硕士学位。
- Thomas Avery has served as a director since February 2016. Mr. Avery served as a managing director at Raymond James & Associates from August 2000 to December 2014. Prior to joining Raymond James, Mr. Avery was head of the investment banking group and co-head of the equity capital markets division at Interstate/Johnson-Lane from 1995 to 2000 a general partner at Noro-Moseley Partners from 1989 to 1995 and a general partner at Summit Partners from 1984 to 1989. From 1977 to 1984 Mr. Avery served as senior vice president of The Robinson-Humphrey Company. Mr. Avery has served on the board of directors of ArborGen Inc. since July 2018. He also serves as a director of KIPP Metro Atlanta, a charter school organization serving low-income, minority children in Atlanta, Georgia, and PowerUp, a 501c(3) organization also serving low-income, minority children in Atlanta, Georgia. Mr. Avery served on the board of directors of Cicero, Inc. from July 2015 to 2020. Mr. Avery has a B.S. in industrial management from the Georgia Institute of Technology and an M.B.A. from Harvard Business School.
- Richard Booth
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Richard Booth自2021年3月起担任公司首席财务官。加入公司之前，他从2015年4月到2021年3月担任Bottomline Technologies，Inc.“；Bottomline”；的首席财务官，这是一家基于SaaS的商业支付提供商，在那里他负责金融和信息安全。在加入Bottomline之前，Booth先生曾担任Sapient（自更名为Publicis Sapient）的财务副总裁兼公司财务总监，这是一家上市的数字广告公司。在加入Sapient之前，Booth先生在Nuance Communications（一家公开上市的软件和服务公司）负责财务事务，最终担任业务财务规划和分析副总裁。Booth先生目前担任CRAInternational，Inc.（一家全球咨询公司）的审计委员会成员，以及33Foundation（一家社区致富组织）的董事会成员。布斯拥有宾夕法尼亚州立大学（Penn State University）颁发的会计学士学位，美国大学（American University）颁发的硕士学位，宾利学院（Bentley College）颁发的税务硕士学位，以及斯坦福大学商学院（Stanford University Graduate School of Business）颁发的工商管理硕士学位，在那里他曾是阿杰·米勒（Arjay Miller）学者。布斯先生也是一名注册会计师。
Richard Booth has served as a director since March 2020. Mr. Booth currently serves as chief financial officer of Definitive Healthcare, a position he has held since March 2020 and previously served as chief financial officer of Bottomline Technologies, Inc. from April 2015 to March 2020. From January 2014 to March 2015 Mr. Booth was at Sapient Corporation where he served as vice president of finance and corporate controller. Previously, he held a number of senior finance positions of increasing responsibility at Nuance Communications. Prior to his tenure at Nuance, Mr. Booth held a variety of executive roles at EMC Corporation, Mercer Management Consulting, and Coopers & Lybrand. Mr. Booth is a licensed CPA, and holds an M.B.A. from Stanford University, an M.S. in Taxation from Bentley University, an M.S. in Organizational Development from American University, and a B.S. in Accounting from Pennsylvania State University. - Richard Booth自2021年3月起担任公司首席财务官。加入公司之前，他从2015年4月到2021年3月担任Bottomline Technologies，Inc.“；Bottomline”；的首席财务官，这是一家基于SaaS的商业支付提供商，在那里他负责金融和信息安全。在加入Bottomline之前，Booth先生曾担任Sapient（自更名为Publicis Sapient）的财务副总裁兼公司财务总监，这是一家上市的数字广告公司。在加入Sapient之前，Booth先生在Nuance Communications（一家公开上市的软件和服务公司）负责财务事务，最终担任业务财务规划和分析副总裁。Booth先生目前担任CRAInternational，Inc.（一家全球咨询公司）的审计委员会成员，以及33Foundation（一家社区致富组织）的董事会成员。布斯拥有宾夕法尼亚州立大学（Penn State University）颁发的会计学士学位，美国大学（American University）颁发的硕士学位，宾利学院（Bentley College）颁发的税务硕士学位，以及斯坦福大学商学院（Stanford University Graduate School of Business）颁发的工商管理硕士学位，在那里他曾是阿杰·米勒（Arjay Miller）学者。布斯先生也是一名注册会计师。
- Richard Booth has served as a director since March 2020. Mr. Booth currently serves as chief financial officer of Definitive Healthcare, a position he has held since March 2020 and previously served as chief financial officer of Bottomline Technologies, Inc. from April 2015 to March 2020. From January 2014 to March 2015 Mr. Booth was at Sapient Corporation where he served as vice president of finance and corporate controller. Previously, he held a number of senior finance positions of increasing responsibility at Nuance Communications. Prior to his tenure at Nuance, Mr. Booth held a variety of executive roles at EMC Corporation, Mercer Management Consulting, and Coopers & Lybrand. Mr. Booth is a licensed CPA, and holds an M.B.A. from Stanford University, an M.S. in Taxation from Bentley University, an M.S. in Organizational Development from American University, and a B.S. in Accounting from Pennsylvania State University.
- Christine Detrick
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Christine Detrick 从 2002 年到 2012 年，Christine Detrick 是管理咨询公司 Bain & Company 的高级合伙人、金融服务业务负责人和高级顾问。在加入贝恩之前，她在 A.T。 工作了 10 年。 Kearney, Inc.，一家管理咨询公司，包括作为全球金融机构集团的负责人以及管理委员会和董事会成员。在贝恩和 A.T. Detrick 女士在科尔尼 （Kearney） 女士为银行提供战略、运营转型、风险管理和技术方面的服务。在担任这些职务之前，她是一家专注于储蓄和贷款机构转型的风险投资公司的创始成员，并担任首席执行官圣路易斯储蓄银行。在她职业生涯的早期，她还是麦肯锡公司的顾问。 Detrick 女士还在共同基金公司 Hartford Mutual Funds 的董事会任职，担任董事会主席和投资委员会主席。她还曾担任公共房地产投资信托基金 Forest City Realty Trust 的董事会成员，担任薪酬委员会主席。她获得了学士学位。宾夕法尼亚大学沃顿商学院经济学博士。
Christine Detrick,is a financial services industry veteran with more than 35 years of senior operating and executive leadership experience. She has deep expertise in the banking and insurance industries across a wide array of sectors, including asset management, credit cards, property and casualty, and life insurance, payments, and other consumer finance segments. From 2002 until 2012, Christine Detrick was a Senior Partner, Leader of the Financial Services Practice, and a Senior Advisor at Bain & Company, a management consulting firm. Before joining Bain, she served for 10 years at A.T. Kearney, Inc., a management consulting firm, including as Leader of the Global Financial Institutions group and a member of the Board of Management and Board of Directors. At Bain and A.T. Kearney, Ms. Detrick served banks on issues of strategy, operational transformation, risk management, and technology.Prior to those roles, she was a founding member of a venture capital firm specializing in savings and loan institution turnarounds and served as the chief executive officer of St. Louis Bank for Savings. She was also a consultant at McKinsey and Company earlier in her career. Ms. Detrick also serves on the board of Hartford Mutual Funds, a mutual fund company, as chairman of the board. She also serves as chairman of the board of Altus Power, a public clean energy company, and as a member of the board of Charles River Associates, a public management consulting company. She previously served on the board of directors of Forest City Realty Trust, a public real estate investment trust, as chair of the Compensation Committee and Reinsurance Group of America, a public reinsurance company, as chair of the Nominating and Governance Committee. She received her B.S. in Economics from the Wharton School of the University of Pennsylvania. - Christine Detrick 从 2002 年到 2012 年，Christine Detrick 是管理咨询公司 Bain & Company 的高级合伙人、金融服务业务负责人和高级顾问。在加入贝恩之前，她在 A.T。 工作了 10 年。 Kearney, Inc.，一家管理咨询公司，包括作为全球金融机构集团的负责人以及管理委员会和董事会成员。在贝恩和 A.T. Detrick 女士在科尔尼 （Kearney） 女士为银行提供战略、运营转型、风险管理和技术方面的服务。在担任这些职务之前，她是一家专注于储蓄和贷款机构转型的风险投资公司的创始成员，并担任首席执行官圣路易斯储蓄银行。在她职业生涯的早期，她还是麦肯锡公司的顾问。 Detrick 女士还在共同基金公司 Hartford Mutual Funds 的董事会任职，担任董事会主席和投资委员会主席。她还曾担任公共房地产投资信托基金 Forest City Realty Trust 的董事会成员，担任薪酬委员会主席。她获得了学士学位。宾夕法尼亚大学沃顿商学院经济学博士。
- Christine Detrick,is a financial services industry veteran with more than 35 years of senior operating and executive leadership experience. She has deep expertise in the banking and insurance industries across a wide array of sectors, including asset management, credit cards, property and casualty, and life insurance, payments, and other consumer finance segments. From 2002 until 2012, Christine Detrick was a Senior Partner, Leader of the Financial Services Practice, and a Senior Advisor at Bain & Company, a management consulting firm. Before joining Bain, she served for 10 years at A.T. Kearney, Inc., a management consulting firm, including as Leader of the Global Financial Institutions group and a member of the Board of Management and Board of Directors. At Bain and A.T. Kearney, Ms. Detrick served banks on issues of strategy, operational transformation, risk management, and technology.Prior to those roles, she was a founding member of a venture capital firm specializing in savings and loan institution turnarounds and served as the chief executive officer of St. Louis Bank for Savings. She was also a consultant at McKinsey and Company earlier in her career. Ms. Detrick also serves on the board of Hartford Mutual Funds, a mutual fund company, as chairman of the board. She also serves as chairman of the board of Altus Power, a public clean energy company, and as a member of the board of Charles River Associates, a public management consulting company. She previously served on the board of directors of Forest City Realty Trust, a public real estate investment trust, as chair of the Compensation Committee and Reinsurance Group of America, a public reinsurance company, as chair of the Nominating and Governance Committee. She received her B.S. in Economics from the Wharton School of the University of Pennsylvania.
- Paul A. Maleh
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Paul A. Maleh， 1989年，他加入我们，担任总裁和首席行政官；2009年11月29日，他成为董事；2008年10月至2009年11月28日，他担任首席运营官；2006年10月至2009年11月28日，他担任行政副总裁；2006年12月至2009年1月，他担任我们的财务部负责人；2000年至2006年12月，他引导了我们的财务实践；1999年至2006年10月，他担任副总裁。他获有东北大学工商管理硕士学位。作为我们的首席行政官，他为董事会带来了珍贵的领导经验和对业务、运营、业务的日常管理以及整个公司的深刻理解。
Paul A. Maleh, who joined us in 1989 has served as our president and chief executive officer and as a director since November 2009 and became chairman of our board of directors in July 2020. Mr. Maleh served as our chief operating officer from October 2008 through November 2009 and as our executive vice president from October 2006 to November 2009. From December 2006 to January 2009 he served as head of our finance platform. Mr. Maleh also directed our finance practice from 2000 to December 2006 and served as a vice president from 1999 to October 2006. Mr. Maleh received his M.B.A. from Northeastern University. - Paul A. Maleh， 1989年，他加入我们，担任总裁和首席行政官；2009年11月29日，他成为董事；2008年10月至2009年11月28日，他担任首席运营官；2006年10月至2009年11月28日，他担任行政副总裁；2006年12月至2009年1月，他担任我们的财务部负责人；2000年至2006年12月，他引导了我们的财务实践；1999年至2006年10月，他担任副总裁。他获有东北大学工商管理硕士学位。作为我们的首席行政官，他为董事会带来了珍贵的领导经验和对业务、运营、业务的日常管理以及整个公司的深刻理解。
- Paul A. Maleh, who joined us in 1989 has served as our president and chief executive officer and as a director since November 2009 and became chairman of our board of directors in July 2020. Mr. Maleh served as our chief operating officer from October 2008 through November 2009 and as our executive vice president from October 2006 to November 2009. From December 2006 to January 2009 he served as head of our finance platform. Mr. Maleh also directed our finance practice from 2000 to December 2006 and served as a vice president from 1999 to October 2006. Mr. Maleh received his M.B.A. from Northeastern University.
- William F. Concannon
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William F. Concannon，2000年6月起，他担任董事；2012年6月起，他担任Global Corporate Services of CBRE（全球商务房地产公司）首席行政官；2009年8月至2012年6月，他担任Global Corporate Services of CBRE总裁；2006年至2009年8月，他担任Global Corporate Services of CBRE副主席。他是第一个被吸纳进International Association of Outsourcing Professionals Outsourcing Hall of Fame的房地产专家。2003年6月，他担任Trammell Crow Company（多元化商务房地产公司）副主席，1999年起，他担任总裁，直到它2006年12月被CB Richard Ellis收购；2001年2月至2003年6月，他是Trammell Crow Company全球服务集团总裁。他还是Trammell Crow Corporate Services（房地产公司）总裁和首席行政官。2002年至2006年，他在FPD Savills（位于英国的房地产公司）董事会任职。他在1977年获得普洛威顿斯学院会计学学士学位，并于2002年至2010年，在普洛威顿斯学院的理事会任职。我们董事会受益于他在高级业务行政职务工作的经验，在业务管理上的渊博知识，对广泛的业务问题的独到见解，对专业服务的深刻知识以及源于大公司的领导管理经验的独特看法，他也是企业界公认的领导者。
William F. Concannon has served as a director since June 2000. Mr. Concannon has served as chief executive officer of CBRE Acquisition Holdings since December 2020. Mr. Concannon has served as global group president of CBRE, Inc., a global commercial real estate firm, since January 2018. He served as chief executive officer of Global Workplace Solutions of CBRE from September 2015 to January 2020 as chief executive officer of Global Corporate Services of CBRE from July 2012 to September 2015 as president of Global Corporate Services of CBRE from August 2009 to July 2012 and as vice chairman of Global Corporate Services of CBRE from 2006 to August 2009. Mr. Concannon was the first real estate professional inducted into the International Association of Outsourcing Professionals' Outsourcing Hall of Fame. Mr. Concannon served as vice chairman, from June 2003 and as director, from 1991 of Trammell Crow Company, a diversified commercial real estate firm, until its acquisition by CB Richard Ellis in December 2006. Mr. Concannon received his B.S. in accounting from Providence College in 1977 where he currently serves on the board of trustees, a position he previously held from 2002 until 2010. - William F. Concannon，2000年6月起，他担任董事；2012年6月起，他担任Global Corporate Services of CBRE（全球商务房地产公司）首席行政官；2009年8月至2012年6月，他担任Global Corporate Services of CBRE总裁；2006年至2009年8月，他担任Global Corporate Services of CBRE副主席。他是第一个被吸纳进International Association of Outsourcing Professionals Outsourcing Hall of Fame的房地产专家。2003年6月，他担任Trammell Crow Company（多元化商务房地产公司）副主席，1999年起，他担任总裁，直到它2006年12月被CB Richard Ellis收购；2001年2月至2003年6月，他是Trammell Crow Company全球服务集团总裁。他还是Trammell Crow Corporate Services（房地产公司）总裁和首席行政官。2002年至2006年，他在FPD Savills（位于英国的房地产公司）董事会任职。他在1977年获得普洛威顿斯学院会计学学士学位，并于2002年至2010年，在普洛威顿斯学院的理事会任职。我们董事会受益于他在高级业务行政职务工作的经验，在业务管理上的渊博知识，对广泛的业务问题的独到见解，对专业服务的深刻知识以及源于大公司的领导管理经验的独特看法，他也是企业界公认的领导者。
- William F. Concannon has served as a director since June 2000. Mr. Concannon has served as chief executive officer of CBRE Acquisition Holdings since December 2020. Mr. Concannon has served as global group president of CBRE, Inc., a global commercial real estate firm, since January 2018. He served as chief executive officer of Global Workplace Solutions of CBRE from September 2015 to January 2020 as chief executive officer of Global Corporate Services of CBRE from July 2012 to September 2015 as president of Global Corporate Services of CBRE from August 2009 to July 2012 and as vice chairman of Global Corporate Services of CBRE from 2006 to August 2009. Mr. Concannon was the first real estate professional inducted into the International Association of Outsourcing Professionals' Outsourcing Hall of Fame. Mr. Concannon served as vice chairman, from June 2003 and as director, from 1991 of Trammell Crow Company, a diversified commercial real estate firm, until its acquisition by CB Richard Ellis in December 2006. Mr. Concannon received his B.S. in accounting from Providence College in 1977 where he currently serves on the board of trustees, a position he previously held from 2002 until 2010.
- Nancy Hawthorne
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Nancy Hawthorne，2001年8月起，她担任金融咨询与投资公司Clerestory LLC的主席和首席执行官。在此之前，1997至1998年，她担任公司管理顾问服务供应商Hawthorne, Krauss & Associates, LLC的首席执行官和主理合伙人，1982至1997年，担任有线电视公司Continental Cablevision的首席财务官和财务主管。她是Avid Technologies的董事会成员，2008年1月至2011年12月，担任首席独立董事，2007年8月至2007年12月，担任临时首席执行官 ，2004年5月至2007年5月，担任主席。她是由Metropolitan Life Insurance Company创立的家族共同基金MetLife Funds的董事。她曾担任威尔斯利学院（Wellesley College）投资委员会成员。她在威尔斯利学院（Wellesley College）获得文学士学位，在哈佛商学院（Harvard Business School）获得工商管理学硕士学位。
Nancy Hawthorne has served as a director since December 2014. Since June 2014 Ms. Hawthorne has served as founder and partner of Hawthorne Financial Advisors, a registered investment adviser in Massachusetts. From 1982 to 1997 Ms. Hawthorne was the chief financial officer and treasurer of Continental Cablevision. Ms. Hawthorne has served on the board of directors of Avid Technology since 1997 including as chairperson from February 2018 to May 2018 and from May 2004 to May 2007 as the lead independent director from October 2014 to February 2018 and from January 2008 to December 2011 and as interim chief executive officer of Avid from August to December 2007. Since 1995 Ms. Hawthorne has served as a trustee of the Brighthouse Funds, a family of mutual funds initially established by the Metropolitan Life Insurance Company. Ms. Hawthorne has been a director of First Eagle Alternative Credit BDC since October 2009 and the chairperson since November 2016. Ms. Hawthorne has been a trustee of First Eagle Credit Opportunities Fund since October 2020. Ms. Hawthorne has been a trustee of North Shore Medical Center since December 2018 and member of Mass General Brigham's finance committee since November 2020. Ms. Hawthorne has a B.A. from Wellesley College and an M.B.A. from Harvard Business School. - Nancy Hawthorne，2001年8月起，她担任金融咨询与投资公司Clerestory LLC的主席和首席执行官。在此之前，1997至1998年，她担任公司管理顾问服务供应商Hawthorne, Krauss & Associates, LLC的首席执行官和主理合伙人，1982至1997年，担任有线电视公司Continental Cablevision的首席财务官和财务主管。她是Avid Technologies的董事会成员，2008年1月至2011年12月，担任首席独立董事，2007年8月至2007年12月，担任临时首席执行官 ，2004年5月至2007年5月，担任主席。她是由Metropolitan Life Insurance Company创立的家族共同基金MetLife Funds的董事。她曾担任威尔斯利学院（Wellesley College）投资委员会成员。她在威尔斯利学院（Wellesley College）获得文学士学位，在哈佛商学院（Harvard Business School）获得工商管理学硕士学位。
- Nancy Hawthorne has served as a director since December 2014. Since June 2014 Ms. Hawthorne has served as founder and partner of Hawthorne Financial Advisors, a registered investment adviser in Massachusetts. From 1982 to 1997 Ms. Hawthorne was the chief financial officer and treasurer of Continental Cablevision. Ms. Hawthorne has served on the board of directors of Avid Technology since 1997 including as chairperson from February 2018 to May 2018 and from May 2004 to May 2007 as the lead independent director from October 2014 to February 2018 and from January 2008 to December 2011 and as interim chief executive officer of Avid from August to December 2007. Since 1995 Ms. Hawthorne has served as a trustee of the Brighthouse Funds, a family of mutual funds initially established by the Metropolitan Life Insurance Company. Ms. Hawthorne has been a director of First Eagle Alternative Credit BDC since October 2009 and the chairperson since November 2016. Ms. Hawthorne has been a trustee of First Eagle Credit Opportunities Fund since October 2020. Ms. Hawthorne has been a trustee of North Shore Medical Center since December 2018 and member of Mass General Brigham's finance committee since November 2020. Ms. Hawthorne has a B.A. from Wellesley College and an M.B.A. from Harvard Business School.
高管简历
中英对照 | 中文 | 英文- Chad Holmes
Chad Holmes，他于2004年加入我们，基于我们公司收购InteCap公司。他曾担任我们的首席财务官、执行副总裁和财务主管（2014年11月以来）。他一直是我们的高级管理成员（2009年以来）。他持有Northwestern University的金融、管理和策略工商管理硕士学位，以及the University of Notre Dame的经济学学士学位。
Chad Holmes, who joined us in 2004 as part of our acquisition of InteCap, Inc., has served as our chief corporate development officer and executive vice president since March 2020 and had previously served as our chief financial officer, executive vice president and treasurer from November 2014 through March 2020. Mr. Holmes has been a member of our senior management since 2009. Mr. Holmes received his M.B.A. in finance and management and strategy from Northwestern University and his B.A. in economics from the University of Notre Dame.- Chad Holmes，他于2004年加入我们，基于我们公司收购InteCap公司。他曾担任我们的首席财务官、执行副总裁和财务主管（2014年11月以来）。他一直是我们的高级管理成员（2009年以来）。他持有Northwestern University的金融、管理和策略工商管理硕士学位，以及the University of Notre Dame的经济学学士学位。
- Chad Holmes, who joined us in 2004 as part of our acquisition of InteCap, Inc., has served as our chief corporate development officer and executive vice president since March 2020 and had previously served as our chief financial officer, executive vice president and treasurer from November 2014 through March 2020. Mr. Holmes has been a member of our senior management since 2009. Mr. Holmes received his M.B.A. in finance and management and strategy from Northwestern University and his B.A. in economics from the University of Notre Dame.
- Jonathan Yellin
Jonathan Yellin于2004年加入我们，担任Vice President and General Counsel，并于2017年3月28日被任命为我们的执行Vice President and General Counsel。加入我们之前，Yellin从1999年到2004年担任Riemer&Braunstein LLP破产和重组实践高级合伙人。Yellin先生于1988年在迈阿密大学法学院以优异成绩获得法学博士学位，并于1985年在乔治华盛顿大学公共和国际事务学院获得文学学士学位。
Jonathan Yellin, a member of our senior management, who joined us in 2004 as vice president and general counsel, has served as our executive vice president and general counsel since March 2017. Prior to joining us, Mr. Yellin was a senior partner in the Insolvency and Restructuring practice at Riemer & Braunstein LLP from 1999 to 2004. Mr. Yellin received his J.D. cum laude from the University of Miami School of Law in 1988 and his B.A. from The George Washington University, School of Public and International Affairs, in 1985.- Jonathan Yellin于2004年加入我们，担任Vice President and General Counsel，并于2017年3月28日被任命为我们的执行Vice President and General Counsel。加入我们之前，Yellin从1999年到2004年担任Riemer&Braunstein LLP破产和重组实践高级合伙人。Yellin先生于1988年在迈阿密大学法学院以优异成绩获得法学博士学位，并于1985年在乔治华盛顿大学公共和国际事务学院获得文学学士学位。
- Jonathan Yellin, a member of our senior management, who joined us in 2004 as vice president and general counsel, has served as our executive vice president and general counsel since March 2017. Prior to joining us, Mr. Yellin was a senior partner in the Insolvency and Restructuring practice at Riemer & Braunstein LLP from 1999 to 2004. Mr. Yellin received his J.D. cum laude from the University of Miami School of Law in 1988 and his B.A. from The George Washington University, School of Public and International Affairs, in 1985.
- Daniel Mahoney
Daniel Mahoney自2020年3月以来一直担任我们的高级管理人员，担任我们的首席财务官，执行副总裁兼财务主管。在加入我们之前，他曾在BrightSphere Investment Group Inc.（一家上市的多元化全球资产管理公司）担任多个高级管理职位，最近于2018年3月至2020年3月担任高级副总裁兼财务主管。他曾于2017年3月至2018年3月担任BrightSphere的高级副总裁，财务总监兼首席会计官，并于2014年7月至2017年3月担任副总裁，财务总监兼首席会计官。从2012年到2014年，他曾任职State Street Global Advisors SSGA（美国道富集团的资产管理部门），在那里他曾担任首席会计官（从2013年1月到2014年7月），在那里他负责会计和控制流程。
Daniel Mahoney has served as a member of our senior management as our chief financial officer, executive vice president and treasurer since March 2020. Prior to joining us, he served in several senior management positions at BrightSphere Investment Group Inc., a publicly traded diversified, global asset management company, most recently as senior vice president and head of finance from March 2018 to March 2020. He previously served as BrightSphere's senior vice president, controller and chief accounting officer from March 2017 to March 2018 and vice president, controller and chief accounting officer from July 2014 to March 2017. From 2012 to 2014 Mr. Mahoney worked at State Street Global Advisors SSgA, the asset management division of State Street Corporation, serving as chief accounting officer from January 2013 to July 2014 where he was responsible for accounting and control processes.- Daniel Mahoney自2020年3月以来一直担任我们的高级管理人员，担任我们的首席财务官，执行副总裁兼财务主管。在加入我们之前，他曾在BrightSphere Investment Group Inc.（一家上市的多元化全球资产管理公司）担任多个高级管理职位，最近于2018年3月至2020年3月担任高级副总裁兼财务主管。他曾于2017年3月至2018年3月担任BrightSphere的高级副总裁，财务总监兼首席会计官，并于2014年7月至2017年3月担任副总裁，财务总监兼首席会计官。从2012年到2014年，他曾任职State Street Global Advisors SSGA（美国道富集团的资产管理部门），在那里他曾担任首席会计官（从2013年1月到2014年7月），在那里他负责会计和控制流程。
- Daniel Mahoney has served as a member of our senior management as our chief financial officer, executive vice president and treasurer since March 2020. Prior to joining us, he served in several senior management positions at BrightSphere Investment Group Inc., a publicly traded diversified, global asset management company, most recently as senior vice president and head of finance from March 2018 to March 2020. He previously served as BrightSphere's senior vice president, controller and chief accounting officer from March 2017 to March 2018 and vice president, controller and chief accounting officer from July 2014 to March 2017. From 2012 to 2014 Mr. Mahoney worked at State Street Global Advisors SSgA, the asset management division of State Street Corporation, serving as chief accounting officer from January 2013 to July 2014 where he was responsible for accounting and control processes.
- Paul A. Maleh
Paul A. Maleh， 1989年，他加入我们，担任总裁和首席行政官；2009年11月29日，他成为董事；2008年10月至2009年11月28日，他担任首席运营官；2006年10月至2009年11月28日，他担任行政副总裁；2006年12月至2009年1月，他担任我们的财务部负责人；2000年至2006年12月，他引导了我们的财务实践；1999年至2006年10月，他担任副总裁。他获有东北大学工商管理硕士学位。作为我们的首席行政官，他为董事会带来了珍贵的领导经验和对业务、运营、业务的日常管理以及整个公司的深刻理解。
Paul A. Maleh, who joined us in 1989 has served as our president and chief executive officer and as a director since November 2009 and became chairman of our board of directors in July 2020. Mr. Maleh served as our chief operating officer from October 2008 through November 2009 and as our executive vice president from October 2006 to November 2009. From December 2006 to January 2009 he served as head of our finance platform. Mr. Maleh also directed our finance practice from 2000 to December 2006 and served as a vice president from 1999 to October 2006. Mr. Maleh received his M.B.A. from Northeastern University.- Paul A. Maleh， 1989年，他加入我们，担任总裁和首席行政官；2009年11月29日，他成为董事；2008年10月至2009年11月28日，他担任首席运营官；2006年10月至2009年11月28日，他担任行政副总裁；2006年12月至2009年1月，他担任我们的财务部负责人；2000年至2006年12月，他引导了我们的财务实践；1999年至2006年10月，他担任副总裁。他获有东北大学工商管理硕士学位。作为我们的首席行政官，他为董事会带来了珍贵的领导经验和对业务、运营、业务的日常管理以及整个公司的深刻理解。
- Paul A. Maleh, who joined us in 1989 has served as our president and chief executive officer and as a director since November 2009 and became chairman of our board of directors in July 2020. Mr. Maleh served as our chief operating officer from October 2008 through November 2009 and as our executive vice president from October 2006 to November 2009. From December 2006 to January 2009 he served as head of our finance platform. Mr. Maleh also directed our finance practice from 2000 to December 2006 and served as a vice president from 1999 to October 2006. Mr. Maleh received his M.B.A. from Northeastern University.