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 |
|---|---|---|---|---|---|---|
| Laura M. Franklin | -- | Chairman of the Board, Director | -- | 未披露 | 未持股 | 2019-12-31 |
| George R. Brokaw | -- | Director | -- | 未披露 | 未持股 | 2019-12-31 |
| R. Blakeslee Gable | -- | Director | -- | 未披露 | 未持股 | 2019-12-31 |
| Christopher W. Haga | -- | Director | -- | 未披露 | 未持股 | 2019-12-31 |
| Casey R. Wold | -- | Director | -- | 未披露 | 未持股 | 2019-12-31 |
| William L. Olivari | 男 | Director | 80 | 5.55万美元 | 未持股 | 2019-12-31 |
| Howard C. Serkin | 男 | Director | 78 | 4.82万美元 | 未持股 | 2019-12-31 |
| Thomas P. Warlow, III | 男 | Director | 80 | 4.90万美元 | 未持股 | 2019-12-31 |
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 |
|---|---|---|---|---|---|---|
| Steven R. Greathouse | 男 | senior vice president, investments | 41 | 未披露 | 未持股 | 2019-12-31 |
| Daniel E. Smith | 男 | senior vice president, general counsel and corporate secretary | 54 | 32.02万美元 | 未持股 | 2019-12-31 |
| John P. Albright | 男 | president and chief executive officer | 54 | 552.36万美元 | 未持股 | 2019-12-31 |
| Mark E. Patten | 男 | senior vice president and chief financial officer | 56 | 50.61万美元 | 未持股 | 2019-12-31 |
董事简历
中英对照 | 中文 | 英文- Laura M. Franklin
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- George R. Brokaw
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- R. Blakeslee Gable
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- Christopher W. Haga
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- Casey R. Wold
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- William L. Olivari
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William L. Olivari是一名注册会计师，他从1984年到2013年5月担任Olivari & Associates会计事务所合伙人，现在是该会计事务所的咨询师。他是卢西亚县商业银行股份有限公司董事会主席；东海岸社区银行股份有限公司前董事会主席；代托纳州立学院基金会董事会前主席；Halifax社区健康系统股份有限公司前董事会主席，现任成员；Halifax社区健康系统股份有限公司审计和金融委员会前主席。Olivari先生毕业于霍夫斯特拉大学并获得会计学工商管理学士学位。他的大部分会计从业经验来源于作为房地产开发商和建筑承包商代表。除了他的会计从业经验，他还在债券验证、业务评估、误工费和营业中断险的法庭审理中担任专家鉴定证人。Olivari先生是审计委员会主席。
William L. Olivari is Chairman of the Board of the Commercial Bank of Volusia County, Inc., past Chairman of East Coast Community Bank, Inc., past Chairman of the Board of Directors of Daytona State College Foundation, past Chairman and current board member of Halifax Community Health Foundation, Inc., and past Chairman of the Audit and Finance Committee of Halifax Community Health System, Inc. - William L. Olivari是一名注册会计师，他从1984年到2013年5月担任Olivari & Associates会计事务所合伙人，现在是该会计事务所的咨询师。他是卢西亚县商业银行股份有限公司董事会主席；东海岸社区银行股份有限公司前董事会主席；代托纳州立学院基金会董事会前主席；Halifax社区健康系统股份有限公司前董事会主席，现任成员；Halifax社区健康系统股份有限公司审计和金融委员会前主席。Olivari先生毕业于霍夫斯特拉大学并获得会计学工商管理学士学位。他的大部分会计从业经验来源于作为房地产开发商和建筑承包商代表。除了他的会计从业经验，他还在债券验证、业务评估、误工费和营业中断险的法庭审理中担任专家鉴定证人。Olivari先生是审计委员会主席。
- William L. Olivari is Chairman of the Board of the Commercial Bank of Volusia County, Inc., past Chairman of East Coast Community Bank, Inc., past Chairman of the Board of Directors of Daytona State College Foundation, past Chairman and current board member of Halifax Community Health Foundation, Inc., and past Chairman of the Audit and Finance Committee of Halifax Community Health System, Inc.
- Howard C. Serkin
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Howard C. Serkin自1996年担任遗产资本集团董事会主席，该公司是一家投资银行企业。Serkin先生从佐治亚理工学院毕业。他从哈佛大学商学院获得工程学硕士学位以及工商管理学硕士学位。Serkin先生限公司董事会带来了大量的金融和工业经验。自1996年，他在遗产资本集团担任董事会主席，该公司是一家区域性投资银行企业；同时自1994年担任业务评估股份有限公司主管，并向公司提供金融咨询和评估服务。他已经担任了20年的投资银行家。在此之前，他在渣打银行担任各类高级管理职务，该公司是纽交所上市的大型企业，其营业额已经超过20亿美元，其经营范围主要集中在保险、能源以及通信。Serkin先生同时还在Koger地产公司担任执行副总裁，该公司是东南部乡村1300万平方英尺办公楼和公园的开发商、拥有者以及管理者，该公司已在纽交所上市。他还帮助了3家不同的公司进行重组，并使其成功脱离破产。Serkin先生是管理和审计委员会成员。
Howard C. Serkin graduated from the Georgia Institute of Technology. He also earned his M.S. in engineering and received his M.B.A. in finance from Harvard Business School. He has worked as an investment banker for twenty years. Prior to that, he served in various senior management positions with The Charter Company, a NYSE-listed conglomerate with revenues in excess of $5 billion and operations in insurance, energy and communications. Mr. Serkin also served as an Executive Vice President of Koger Properties, a NYSE-listed developer, owner, and manager of over 13 million square feet of suburban office buildings and parks located throughout the southeast. He has also assisted in the reorganization and successful emergence from bankruptcy of three different companies. Mr. Serkin is a member of the Governance Committee and the Audit Committee. - Howard C. Serkin自1996年担任遗产资本集团董事会主席，该公司是一家投资银行企业。Serkin先生从佐治亚理工学院毕业。他从哈佛大学商学院获得工程学硕士学位以及工商管理学硕士学位。Serkin先生限公司董事会带来了大量的金融和工业经验。自1996年，他在遗产资本集团担任董事会主席，该公司是一家区域性投资银行企业；同时自1994年担任业务评估股份有限公司主管，并向公司提供金融咨询和评估服务。他已经担任了20年的投资银行家。在此之前，他在渣打银行担任各类高级管理职务，该公司是纽交所上市的大型企业，其营业额已经超过20亿美元，其经营范围主要集中在保险、能源以及通信。Serkin先生同时还在Koger地产公司担任执行副总裁，该公司是东南部乡村1300万平方英尺办公楼和公园的开发商、拥有者以及管理者，该公司已在纽交所上市。他还帮助了3家不同的公司进行重组，并使其成功脱离破产。Serkin先生是管理和审计委员会成员。
- Howard C. Serkin graduated from the Georgia Institute of Technology. He also earned his M.S. in engineering and received his M.B.A. in finance from Harvard Business School. He has worked as an investment banker for twenty years. Prior to that, he served in various senior management positions with The Charter Company, a NYSE-listed conglomerate with revenues in excess of $5 billion and operations in insurance, energy and communications. Mr. Serkin also served as an Executive Vice President of Koger Properties, a NYSE-listed developer, owner, and manager of over 13 million square feet of suburban office buildings and parks located throughout the southeast. He has also assisted in the reorganization and successful emergence from bankruptcy of three different companies. Mr. Serkin is a member of the Governance Committee and the Audit Committee.
- Thomas P. Warlow, III
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Thomas P. Warlow, III自1998年担任马丁安徒生-格雷西亚安徒生基金会总裁以及董事会主席，该基金会是一家慈善机构，并主要在佛罗里达州中部为公共事务提供资金支持；另外，自1976年担任乔治城企业股份有限公司董事会主席，该公司是一家佛罗里达州注册的承包商公司，其业务范围是佛罗里达市场的开发与建设。Warlow先生从范德堡大学毕业并获得土木工程学士学位。他曾是奥兰治县道路咨询委员会以及奥兰治县地下设施和执照发放委员会成员。他在承包服务业领域和重大建筑工程有超过45年的经验，包括土地开发、工程、设计和建设。Warlow先生是薪酬和管理委员会成员。
Thomas P. Warlow, Iii is a graduate of Vanderbilt University with a B.E. in Civil Engineering. He is the former Chairman of the Orange County Road Advisory Board and the Orange County Underground Utility and Licensing Board. He has over forty-five years of experience in the general contracting and heavy construction business, including land development, engineering, planning, and construction. Mr. Warlow is a member of the Compensation Committee and the Governance Committee. - Thomas P. Warlow, III自1998年担任马丁安徒生-格雷西亚安徒生基金会总裁以及董事会主席，该基金会是一家慈善机构，并主要在佛罗里达州中部为公共事务提供资金支持；另外，自1976年担任乔治城企业股份有限公司董事会主席，该公司是一家佛罗里达州注册的承包商公司，其业务范围是佛罗里达市场的开发与建设。Warlow先生从范德堡大学毕业并获得土木工程学士学位。他曾是奥兰治县道路咨询委员会以及奥兰治县地下设施和执照发放委员会成员。他在承包服务业领域和重大建筑工程有超过45年的经验，包括土地开发、工程、设计和建设。Warlow先生是薪酬和管理委员会成员。
- Thomas P. Warlow, Iii is a graduate of Vanderbilt University with a B.E. in Civil Engineering. He is the former Chairman of the Orange County Road Advisory Board and the Orange County Underground Utility and Licensing Board. He has over forty-five years of experience in the general contracting and heavy construction business, including land development, engineering, planning, and construction. Mr. Warlow is a member of the Compensation Committee and the Governance Committee.
高管简历
中英对照 | 中文 | 英文- Steven R. Greathouse
StevenR.Greathouse，自2019年8月起担任公司高级副总裁，投资。Greathouse先生自2012年1月以来一直在CTO任职，目前担任CTO&；8217；S高级副总裁，Investments。Greathouse先生最近担任N3Real Estate的财务总监，这是一家单租户三网房地产开发商。此前，他曾担任摩根士丹利和Crescent Real Estate Equities公司（上市房地产投资信托基金，位于得克萨斯州沃斯堡）的高级合伙人，负责商业银行投资管理。
Steven R. Greathouse, senior vice president, investments of the Company since August 2019. Mr. Greathouse has been with CTO since January 2012 and currently serves as CTO’s senior vice president, investments. Mr. Greathouse most recently served as the Director of Finance at N3 Real Estate, a single-tenant triple net property developer. Prior to that, he was a Senior Associate, Merchant Banking-Investment Management for Morgan Stanley and Crescent Real Estate Equities, a publicly traded REIT, based in Fort Worth, Texas.- StevenR.Greathouse，自2019年8月起担任公司高级副总裁，投资。Greathouse先生自2012年1月以来一直在CTO任职，目前担任CTO&；8217；S高级副总裁，Investments。Greathouse先生最近担任N3Real Estate的财务总监，这是一家单租户三网房地产开发商。此前，他曾担任摩根士丹利和Crescent Real Estate Equities公司（上市房地产投资信托基金，位于得克萨斯州沃斯堡）的高级合伙人，负责商业银行投资管理。
- Steven R. Greathouse, senior vice president, investments of the Company since August 2019. Mr. Greathouse has been with CTO since January 2012 and currently serves as CTO’s senior vice president, investments. Mr. Greathouse most recently served as the Director of Finance at N3 Real Estate, a single-tenant triple net property developer. Prior to that, he was a Senior Associate, Merchant Banking-Investment Management for Morgan Stanley and Crescent Real Estate Equities, a publicly traded REIT, based in Fort Worth, Texas.
- Daniel E. Smith
Daniel E. Smith，2014年10月22日以来，担任公司的高级副总裁、总法律顾问、公司秘书。 Smith先生最近担任Hospitality副总裁和高盛（Goldman Sachs）副总裁兼助理总法律顾问。在此之前，他在Crescent Real Estate Equities, Ltd.花了十年，他担任了几个职位，最近担任高级副总裁兼法律总顾问。
Daniel E. Smith, senior vice president, general counsel and corporate secretary of the Company since August 2019. Mr. Smith has been senior vice president, general counsel and corporate secretary of CTO since October 2014. Prior to that, Mr. Smith most recently served as Vice President-Hospitality and Vice President and Associate General Counsel at Goldman Sachs & Co. Prior to that, he spent ten years at Crescent Real Estate Equities, a publicly traded REIT, based in Fort Worth, Texas, where he held several positions in the legal department, most recently Senior Vice President and General Counsel.- Daniel E. Smith，2014年10月22日以来，担任公司的高级副总裁、总法律顾问、公司秘书。 Smith先生最近担任Hospitality副总裁和高盛（Goldman Sachs）副总裁兼助理总法律顾问。在此之前，他在Crescent Real Estate Equities, Ltd.花了十年，他担任了几个职位，最近担任高级副总裁兼法律总顾问。
- Daniel E. Smith, senior vice president, general counsel and corporate secretary of the Company since August 2019. Mr. Smith has been senior vice president, general counsel and corporate secretary of CTO since October 2014. Prior to that, Mr. Smith most recently served as Vice President-Hospitality and Vice President and Associate General Counsel at Goldman Sachs & Co. Prior to that, he spent ten years at Crescent Real Estate Equities, a publicly traded REIT, based in Fort Worth, Texas, where he held several positions in the legal department, most recently Senior Vice President and General Counsel.
- John P. Albright
John P. Albright在2011年8月担任总裁以及首席执行官。Albright先生先前是Archon资本公司的联席主管以及常务董事，该公司是一家隶属于高盛集团位于德克萨斯州埃尔文市的企业。在此之前，他是摩根士丹利公司投资管理部门负责商业银行业务的执行董事。在加入摩根史丹利前，Albright先生是新月房地产公司常务董事和首席执行官，该公司是一家总部位于德克萨斯州沃思堡市的已上市的 不动产投资信托公司。
John P. Albright, president and chief executive officer of the Company since August 2019. Mr. Albright has been president and chief executive officer of CTO since August 2011. Prior to joining CTO in 2011 and the Company in 2019 Mr. Albright was the Co-Head and Managing Director of Archon Capital, a Goldman Sachs Company located in Irving, Texas. Prior to that, he was the Executive Director, Merchant Banking-Investment Management for Morgan Stanley. Prior to Morgan Stanley, Mr. Albright was Managing Director and Officer of Crescent Real Estate Equities, a publicly traded REIT, based in Fort Worth, Texas. His experience involves various aspects of investment, lending, and development of commercial properties, as well as real estate investment banking.- John P. Albright在2011年8月担任总裁以及首席执行官。Albright先生先前是Archon资本公司的联席主管以及常务董事，该公司是一家隶属于高盛集团位于德克萨斯州埃尔文市的企业。在此之前，他是摩根士丹利公司投资管理部门负责商业银行业务的执行董事。在加入摩根史丹利前，Albright先生是新月房地产公司常务董事和首席执行官，该公司是一家总部位于德克萨斯州沃思堡市的已上市的 不动产投资信托公司。
- John P. Albright, president and chief executive officer of the Company since August 2019. Mr. Albright has been president and chief executive officer of CTO since August 2011. Prior to joining CTO in 2011 and the Company in 2019 Mr. Albright was the Co-Head and Managing Director of Archon Capital, a Goldman Sachs Company located in Irving, Texas. Prior to that, he was the Executive Director, Merchant Banking-Investment Management for Morgan Stanley. Prior to Morgan Stanley, Mr. Albright was Managing Director and Officer of Crescent Real Estate Equities, a publicly traded REIT, based in Fort Worth, Texas. His experience involves various aspects of investment, lending, and development of commercial properties, as well as real estate investment banking.
- Mark E. Patten
Mark E. Patten自2012年4月16日担任高级副总裁以及首席财务官。Patten先生最近担任太阳蓝有限责任公司执行副总裁和首席财务官，该公司是总部位于佛罗里达州奥兰多市的可替代能源解决办法开发商。此前，在2010年他是遗产健康护理资产信托股份有限公司的执行副总裁以及首次财务官，同时从2007年8月到2010年5月他在简介自我存储公司担任相同的职务。在担任这些职务前，从2004年1月到2007年4月公司被出售，他在CNL旅游酒店股份有限公司担任高级副总裁以及首席审计官，该公司是一家没有上市的公共住宿不动产投资信托公司。Patten先生在毕马威会计师事务所开始了其职业生涯，并在该公司任职12年，在1997年他被任命为合伙人。
Mark E. Patten, senior vice president and chief financial officer and treasurer of the Company since August 2019. Mr. Patten has been senior vice president and chief financial officer of CTO since April 2012. Mr. Patten’s prior experience includes serving as executive vice president and chief financial officer of Legacy Healthcare Properties Trust Inc. in 2010 and serving the same positions with Simply Self Storage from August 2007 to May 2010. Prior to those positions, he served as senior vice president and chief accounting officer of CNL Hotels & Resorts, Inc., a $7.7 billion public non-traded lodging REIT, from January 2004 until the sale of the company in April 2007. Mr. Patten began his career at KPMG in 1986 and spent twelve years with KPMG including his election into the partnership in 1997.- Mark E. Patten自2012年4月16日担任高级副总裁以及首席财务官。Patten先生最近担任太阳蓝有限责任公司执行副总裁和首席财务官，该公司是总部位于佛罗里达州奥兰多市的可替代能源解决办法开发商。此前，在2010年他是遗产健康护理资产信托股份有限公司的执行副总裁以及首次财务官，同时从2007年8月到2010年5月他在简介自我存储公司担任相同的职务。在担任这些职务前，从2004年1月到2007年4月公司被出售，他在CNL旅游酒店股份有限公司担任高级副总裁以及首席审计官，该公司是一家没有上市的公共住宿不动产投资信托公司。Patten先生在毕马威会计师事务所开始了其职业生涯，并在该公司任职12年，在1997年他被任命为合伙人。
- Mark E. Patten, senior vice president and chief financial officer and treasurer of the Company since August 2019. Mr. Patten has been senior vice president and chief financial officer of CTO since April 2012. Mr. Patten’s prior experience includes serving as executive vice president and chief financial officer of Legacy Healthcare Properties Trust Inc. in 2010 and serving the same positions with Simply Self Storage from August 2007 to May 2010. Prior to those positions, he served as senior vice president and chief accounting officer of CNL Hotels & Resorts, Inc., a $7.7 billion public non-traded lodging REIT, from January 2004 until the sale of the company in April 2007. Mr. Patten began his career at KPMG in 1986 and spent twelve years with KPMG including his election into the partnership in 1997.