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 |
|---|---|---|---|---|---|---|
| Harvey B. Cash | 男 | Director | 78 | 3.47万美元 | 未持股 | 2017-03-29 |
| Rhodes R. Bobbitt | 男 | Director | 71 | 4.37万美元 | 未持股 | 2017-03-29 |
| Jeremy B. Ford | 男 | Chairman of the Board of Directors and Director | 42 | 3.20万美元 | 未持股 | 2017-03-29 |
| Rhodes R. Bobbitt | 男 | Director | 71 | 未披露 | 未持股 | 2017-03-29 |
| Donald J. Edwards | 男 | Director | 51 | 3.40万美元 | 未持股 | 2017-03-29 |
| Tom C. Nichols | 男 | Director | 69 | 3.97万美元 | 未持股 | 2017-03-29 |
| Lyndon L. Olson, Jr. | 男 | Director | 70 | 3.57万美元 | 未持股 | 2017-03-29 |
| William A. Shipp, Jr. | 男 | Director | 64 | 4.67万美元 | 未持股 | 2017-03-29 |
| Kenneth D. Russell | 男 | Director, interim President and Chief Executive Officer | 68 | 3.37万美元 | 未持股 | 2017-03-29 |
| Mark A. Kelly | 男 | Director | 48 | 3.37万美元 | 未持股 | 2017-03-29 |
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 |
|---|---|---|---|---|---|---|
| Kenneth D. Russell | 男 | Director, interim President and Chief Executive Officer | 68 | 3.37万美元 | 未持股 | 2017-03-29 |
| Brent J. Gay | 男 | Senior Vice President and Chief Financial Officer | 39 | 28.43万美元 | 未持股 | 2017-03-29 |
董事简历
中英对照 | 中文 | 英文- Harvey B. Cash
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Harvey B. Cash，1996年11月起，担任本公司董事。1986年以来，他一直是风险资本基金InterWest Partners的普通合伙人。他目前是Silicon Laboratories、Ciena Corporation 和Argo Group International Holdings, Ltd.的董事。
Harvey B. Cash has served as a Director of Ciena since April 1994. Mr. Cash is a general partner of InterWest Partners, a venture capital firm in Menlo Park, California, which he joined in 1985. Mr. Cash serves on the boards of directors of First Acceptance Corp. and Argonaut Group, Inc. and has previously served on the boards of directors of Silicon Laboratories, Inc., i2 Technologies, Inc., Voyence, Inc. and Staktek Holdings, Inc. - Harvey B. Cash，1996年11月起，担任本公司董事。1986年以来，他一直是风险资本基金InterWest Partners的普通合伙人。他目前是Silicon Laboratories、Ciena Corporation 和Argo Group International Holdings, Ltd.的董事。
- Harvey B. Cash has served as a Director of Ciena since April 1994. Mr. Cash is a general partner of InterWest Partners, a venture capital firm in Menlo Park, California, which he joined in 1985. Mr. Cash serves on the boards of directors of First Acceptance Corp. and Argonaut Group, Inc. and has previously served on the boards of directors of Silicon Laboratories, Inc., i2 Technologies, Inc., Voyence, Inc. and Staktek Holdings, Inc.
- Rhodes R. Bobbitt
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Rhodes R. Bobbitt自2005年11月担任Hilltop董事。Bobbitt先生已退休。从1987年到2004年6月，他担任Credit Suisse First Boston/ Donaldson, Lufkin & Jenrette所属Private Client Service Group的常务董事以及区域办公室经理。Bobbitt先生从1969年到1987年担任高盛集团（Goldman, Sachs & Company）达拉斯办公室负责证券销售的副主总裁。他还任职于First Acceptance Corporation董事会，包括任职于提名和公司管理、投资以及审计委员会。
Rhodes R. Bobbitt has served as a director of Hilltop since November 2005. Mr. Bobbitt is retired. From 1987 until June 2004 he served as a Managing Director and the Regional Office Manager of the Private Client Service Group of Credit Suisse First Boston/Donaldson, Lufkin & Jenrette. Mr. Bobbitt was formerly Vice President of Security Sales in the Dallas office of Goldman, Sachs & Company from 1969 until 1987. He also serves on the Board of Directors of First Acceptance Corporation, including the Nominating and Corporate Governance, Investment, and Audit Committees of that company. - Rhodes R. Bobbitt自2005年11月担任Hilltop董事。Bobbitt先生已退休。从1987年到2004年6月，他担任Credit Suisse First Boston/ Donaldson, Lufkin & Jenrette所属Private Client Service Group的常务董事以及区域办公室经理。Bobbitt先生从1969年到1987年担任高盛集团（Goldman, Sachs & Company）达拉斯办公室负责证券销售的副主总裁。他还任职于First Acceptance Corporation董事会，包括任职于提名和公司管理、投资以及审计委员会。
- Rhodes R. Bobbitt has served as a director of Hilltop since November 2005. Mr. Bobbitt is retired. From 1987 until June 2004 he served as a Managing Director and the Regional Office Manager of the Private Client Service Group of Credit Suisse First Boston/Donaldson, Lufkin & Jenrette. Mr. Bobbitt was formerly Vice President of Security Sales in the Dallas office of Goldman, Sachs & Company from 1969 until 1987. He also serves on the Board of Directors of First Acceptance Corporation, including the Nominating and Corporate Governance, Investment, and Audit Committees of that company.
- Jeremy B. Ford
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Jeremy B. Ford自2010年担任Hilltop公司总裁、首席执行官以及董事。Jeremy B. Ford先生在金融行业任职超过13年，主要关注于存款机构以及保险和金融公司的投资以及收购。他还是通过Diamond A Administration Company, LLC与Hilltop签订的管理服务协议向Hilltop提供服务的个人之一。因此，在2010年前他积极地参与到Hilltop众多可能的收购案中，同时在2007年完成了移动房屋社区有业务的分离。Jeremy B. Ford先生目前担任First Acceptance Corporation董事会主席。在成为Hilltop总裁以及首席执行官前，他是Ford Financial Fund, L.P。负责人，这是一个私人实体基金。从2004年到2008年，他任职于Diamond A-Ford Corporation，任职期间他主要从事家庭有限合伙人责任公司的各种投资业务。此前，他任职于Liberté Investors Inc.（现First Acceptance Corporation）、California Federal Ban行、FSB（先Citigroup Inc.）以及Salomon Smith Barney（现Citigroup Inc.）。Jeremy Ford是Gerald J. Ford的儿子，他是Hilltop董事会主席，同时是Corey G. Prestidge的妹夫，他是Hilltop首席执行官、法律总顾问以及秘书长。
Jeremy B. Ford was appointed Co-Chief Executive Officer of Hilltop in September 2016 and prior to that he served as the sole Chief Executive Officer of Hilltop since March 2010. Mr. Jeremy B. Ford also has served as President and a director of Hilltop since 2010. Mr. Jeremy B. Ford has worked in the financial services industry for over 18 years, primarily focused on investments in, and acquisitions of, depository institutions and insurance and finance companies. He has been actively involved in numerous potential acquisitions for Hilltop prior to 2010 and the divestiture of the mobile home communities business in 2007. Mr. Jeremy B. Ford also is currently Chairman of the Board of First Acceptance Corporation. Prior to becoming President and Chief Executive Officer of Hilltop, he was a principal of Ford Financial Fund, L.P., a private equity fund. From 2004 to 2008 he worked for Diamond A-Ford Corporation, where he was involved in various investments made by a family limited partnership. Prior to that, he worked at Liberté Investors Inc. now First Acceptance Corporation, California Federal Bank, FSB (acquired by Citigroup Inc.), and Salomon Smith Barney (acquired by Citigroup Inc.). Jeremy B. Ford is the son of Gerald J. Ford, Hilltop’s Chairman of the Board, and the brother-in-law of Corey G. Prestidge, Hilltop’s Executive Vice President, General Counsel and Secretary. - Jeremy B. Ford自2010年担任Hilltop公司总裁、首席执行官以及董事。Jeremy B. Ford先生在金融行业任职超过13年，主要关注于存款机构以及保险和金融公司的投资以及收购。他还是通过Diamond A Administration Company, LLC与Hilltop签订的管理服务协议向Hilltop提供服务的个人之一。因此，在2010年前他积极地参与到Hilltop众多可能的收购案中，同时在2007年完成了移动房屋社区有业务的分离。Jeremy B. Ford先生目前担任First Acceptance Corporation董事会主席。在成为Hilltop总裁以及首席执行官前，他是Ford Financial Fund, L.P。负责人，这是一个私人实体基金。从2004年到2008年，他任职于Diamond A-Ford Corporation，任职期间他主要从事家庭有限合伙人责任公司的各种投资业务。此前，他任职于Liberté Investors Inc.（现First Acceptance Corporation）、California Federal Ban行、FSB（先Citigroup Inc.）以及Salomon Smith Barney（现Citigroup Inc.）。Jeremy Ford是Gerald J. Ford的儿子，他是Hilltop董事会主席，同时是Corey G. Prestidge的妹夫，他是Hilltop首席执行官、法律总顾问以及秘书长。
- Jeremy B. Ford was appointed Co-Chief Executive Officer of Hilltop in September 2016 and prior to that he served as the sole Chief Executive Officer of Hilltop since March 2010. Mr. Jeremy B. Ford also has served as President and a director of Hilltop since 2010. Mr. Jeremy B. Ford has worked in the financial services industry for over 18 years, primarily focused on investments in, and acquisitions of, depository institutions and insurance and finance companies. He has been actively involved in numerous potential acquisitions for Hilltop prior to 2010 and the divestiture of the mobile home communities business in 2007. Mr. Jeremy B. Ford also is currently Chairman of the Board of First Acceptance Corporation. Prior to becoming President and Chief Executive Officer of Hilltop, he was a principal of Ford Financial Fund, L.P., a private equity fund. From 2004 to 2008 he worked for Diamond A-Ford Corporation, where he was involved in various investments made by a family limited partnership. Prior to that, he worked at Liberté Investors Inc. now First Acceptance Corporation, California Federal Bank, FSB (acquired by Citigroup Inc.), and Salomon Smith Barney (acquired by Citigroup Inc.). Jeremy B. Ford is the son of Gerald J. Ford, Hilltop’s Chairman of the Board, and the brother-in-law of Corey G. Prestidge, Hilltop’s Executive Vice President, General Counsel and Secretary.
- Rhodes R. Bobbitt
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Rhodes R. Bobbitt，2004年8月起担任本公司董事。1987年2月起直到2004年6月退休，他担任瑞士信贷第一波士顿银行及其前身Donaldson, Lufkin & Jenrette的私人客户服务部总经理、达拉斯地区办事处经理。加入Donaldson, Lufkin & Jenrette之前，他是高盛达拉斯地区的证券销售副总裁。他是Hilltop Holdings的董事。
Rhodes R. Bobbitt has served as a director of the Company since August 2004. From February 1987 until his retirement in June 2004 Mr. Bobbitt served as Managing Director and Dallas Regional Office Manager of the Private Client Service Group - Credit Suisse First Boston and its predecessor, Donaldson, Lufkin & Jenrette. Prior to joining Donaldson, Lufkin & Jenrette, Mr. Bobbitt was Vice President of Security Sales in the Dallas office of Goldman Sachs & Co. - Rhodes R. Bobbitt，2004年8月起担任本公司董事。1987年2月起直到2004年6月退休，他担任瑞士信贷第一波士顿银行及其前身Donaldson, Lufkin & Jenrette的私人客户服务部总经理、达拉斯地区办事处经理。加入Donaldson, Lufkin & Jenrette之前，他是高盛达拉斯地区的证券销售副总裁。他是Hilltop Holdings的董事。
- Rhodes R. Bobbitt has served as a director of the Company since August 2004. From February 1987 until his retirement in June 2004 Mr. Bobbitt served as Managing Director and Dallas Regional Office Manager of the Private Client Service Group - Credit Suisse First Boston and its predecessor, Donaldson, Lufkin & Jenrette. Prior to joining Donaldson, Lufkin & Jenrette, Mr. Bobbitt was Vice President of Security Sales in the Dallas office of Goldman Sachs & Co.
- Donald J. Edwards
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Donald J. Edwards，2002年7月起担任本公司董事，现为芝加哥的私募股权公司Flexpoint Ford的总经理。2002年7月到2004年4月，他担任本公司的总裁、首席执行官。2002年7月之前，他是芝加哥的私募股权公司GTCR Golder Rauner的负责人，任职时间超过5年。
Donald J. Edwards has been on the Board since October 11 2013 when he was appointed by the holders of our Series A Preferred Stock. Mr. Edwards is the Managing Principal of Flexpoint Ford, LLC, a private equity investment firm focused on healthcare and financial services. Mr. Edwards has been with Flexpoint Ford, LLC since 2004. Previously, from 2002 to 2004 Mr. Edwards was President and CEO of Liberte Investors now First Acceptance Corporation, which he guided through the acquisition of a leading provider of non-standard consumer automobile insurance. Mr. Edwards was a Principal of GTCR, a private equity firm with more than $6 billion under management, from 1994 to 2002 where he was the head of the firm’s healthcare investment effort. From 1988 to 1992 Mr. Edwards was an associate at Lazard Freres and Co., specializing in mergers and acquisitions. Mr. Edwards holds a B.S. degree in finance with highest honors from the University of Illinois and an M.B.A. from Harvard Business School where he was a Baker Scholar. - Donald J. Edwards，2002年7月起担任本公司董事，现为芝加哥的私募股权公司Flexpoint Ford的总经理。2002年7月到2004年4月，他担任本公司的总裁、首席执行官。2002年7月之前，他是芝加哥的私募股权公司GTCR Golder Rauner的负责人，任职时间超过5年。
- Donald J. Edwards has been on the Board since October 11 2013 when he was appointed by the holders of our Series A Preferred Stock. Mr. Edwards is the Managing Principal of Flexpoint Ford, LLC, a private equity investment firm focused on healthcare and financial services. Mr. Edwards has been with Flexpoint Ford, LLC since 2004. Previously, from 2002 to 2004 Mr. Edwards was President and CEO of Liberte Investors now First Acceptance Corporation, which he guided through the acquisition of a leading provider of non-standard consumer automobile insurance. Mr. Edwards was a Principal of GTCR, a private equity firm with more than $6 billion under management, from 1994 to 2002 where he was the head of the firm’s healthcare investment effort. From 1988 to 1992 Mr. Edwards was an associate at Lazard Freres and Co., specializing in mergers and acquisitions. Mr. Edwards holds a B.S. degree in finance with highest honors from the University of Illinois and an M.B.A. from Harvard Business School where he was a Baker Scholar.
- Tom C. Nichols
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Tom C. Nichols，2005年11月起担任本公司董事。他从2008年3月起，担任银行控股公司Carlile Holdings 和 Carlile Bancshares的董事长、首席执行官。1996年10月至2008年3月，他曾担任First United Bancorp的总裁、董事，以及State National Bancshares, Fort Worth的董事长、总裁、首席执行官。他曾担任Ford Bank Group的总裁、United New Mexico Financial Corporation的董事。
Tom C. Nichols became a member of the Board of Directors of the Company in connection with the Company's acquisition of Carlile on April 1 2017. Mr. Nichols previously served as the Chairman and Chief Executive Officer of Carlile.Mr. Nichols has acquired, merged, and sold banking organizations and other financial services companies for over 30 years. He began his banking career in 1969 as a bank examiner with the FDIC. From 1973 - 1976 he served in various banking capacities in Oklahoma, New Mexico and Texas. In 1976 Mr. Nichols joined Gerald J. Ford Ford Bank Group and from 1976 - 1994 was involved in buying and operating numerous banks in Texas and New Mexico. Mr. Nichols served Ford Bank Group as the President and Chief Operating Officer and later, Chairman, President and Chief Executive Officer of Ford's lead bank, First National Bank of Lubbock. In 1993 Ford Bank Group merged with United New Mexico Financial Corporation forming First United Bank Group, at which time Mr. Nichols served as President and Chief Operating Officer. The Norwest Corporation acquired First United Bank Group in 1994 and Mr. Nichols served as Regional President of Norwest Bank Texas, N.A. from 1994 to 1995.In 1996 Mr. Nichols formed State National Bancshares, Inc. ("SNBI") and chartered its subsidiary, State National Bank, a de novo national banking association originally chartered in Lubbock, Texas. He recruited a number of other senior officers formerly with Ford Bank Group and United New Mexico to form the management team. From 1996 - 2005 SNBI completed 9 acquisitions and grew from a de novo in 1996 to assets of over $1.7 billion at the time of its acquisition by BBVA on January 3 2007.Mr. Nichols served as a member of the Board and Audit Committee of United New Mexico Financial Corporation from 1985 - 1988. He served as a Board member of the Texas Higher Education Coordinating Board and Chairman of the campus Planning Committee from 1992 - 1998. Mr. Nichols also served as a Director and member of the Audit Committee and Compensation Committees of BBVA-Compass USA from 2007 - 2009. Since 2005 Mr. Nichols has served as a Director and member of the Audit Committee and Compensation Committees of First Acceptance Corporation (FAC-NYSE).Mr. Nichols holds a B.S. in Economics from Abilene Christian University. He is a resident of Colleyville, Texas. - Tom C. Nichols，2005年11月起担任本公司董事。他从2008年3月起，担任银行控股公司Carlile Holdings 和 Carlile Bancshares的董事长、首席执行官。1996年10月至2008年3月，他曾担任First United Bancorp的总裁、董事，以及State National Bancshares, Fort Worth的董事长、总裁、首席执行官。他曾担任Ford Bank Group的总裁、United New Mexico Financial Corporation的董事。
- Tom C. Nichols became a member of the Board of Directors of the Company in connection with the Company's acquisition of Carlile on April 1 2017. Mr. Nichols previously served as the Chairman and Chief Executive Officer of Carlile.Mr. Nichols has acquired, merged, and sold banking organizations and other financial services companies for over 30 years. He began his banking career in 1969 as a bank examiner with the FDIC. From 1973 - 1976 he served in various banking capacities in Oklahoma, New Mexico and Texas. In 1976 Mr. Nichols joined Gerald J. Ford Ford Bank Group and from 1976 - 1994 was involved in buying and operating numerous banks in Texas and New Mexico. Mr. Nichols served Ford Bank Group as the President and Chief Operating Officer and later, Chairman, President and Chief Executive Officer of Ford's lead bank, First National Bank of Lubbock. In 1993 Ford Bank Group merged with United New Mexico Financial Corporation forming First United Bank Group, at which time Mr. Nichols served as President and Chief Operating Officer. The Norwest Corporation acquired First United Bank Group in 1994 and Mr. Nichols served as Regional President of Norwest Bank Texas, N.A. from 1994 to 1995.In 1996 Mr. Nichols formed State National Bancshares, Inc. ("SNBI") and chartered its subsidiary, State National Bank, a de novo national banking association originally chartered in Lubbock, Texas. He recruited a number of other senior officers formerly with Ford Bank Group and United New Mexico to form the management team. From 1996 - 2005 SNBI completed 9 acquisitions and grew from a de novo in 1996 to assets of over $1.7 billion at the time of its acquisition by BBVA on January 3 2007.Mr. Nichols served as a member of the Board and Audit Committee of United New Mexico Financial Corporation from 1985 - 1988. He served as a Board member of the Texas Higher Education Coordinating Board and Chairman of the campus Planning Committee from 1992 - 1998. Mr. Nichols also served as a Director and member of the Audit Committee and Compensation Committees of BBVA-Compass USA from 2007 - 2009. Since 2005 Mr. Nichols has served as a Director and member of the Audit Committee and Compensation Committees of First Acceptance Corporation (FAC-NYSE).Mr. Nichols holds a B.S. in Economics from Abilene Christian University. He is a resident of Colleyville, Texas.
- Lyndon L. Olson, Jr.
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Lyndon L. Olson, Jr.2004年8月起担任本公司董事。2011年6月起，他是全球性公关公司Hill+Knowlton Strategies的纽约与瑞典地区董事长。2001-2008，他是花旗集团的高级顾问，担任高级管理方面的咨询意见。1998-2001，他是美国驻瑞典大使。1990-1998，他是花旗集团旗下的Insurance Group Holdings 和 Associated Madison Companies的总裁、首席执行官。加入花旗之前，他曾担任National Group Corporation的总裁，及其旗下National Group Insurance Company的首席执行官。
Lyndon L. Olson, Jr. has served as a director of the Company since August 2004. Since July 2015 Mr. Olson has served as Chairman of the Board of Directors of the Scott & White Health Plan. From 2011 until 2015 Mr. Olson served as Chairman of Hill+Knowlton Strategies, Europe and USA, a global public relations company. Mr. Olson served as a Senior Advisor to the Chairman of Citigroup, Inc. from 2001 until 2008. Mr. Olson served as United States Ambassador to Sweden from 1998 until 2001. From 1990 to 1998 Mr. Olson served as Chairman and Chief Executive Officer of Travelers Insurance Group Holdings, Inc. and Associated Madison Companies, Inc. Prior to joining Travelers, Mr. Olson served as President of the National Group Corporation and Chief Executive Officer of its National Group Insurance Company. - Lyndon L. Olson, Jr.2004年8月起担任本公司董事。2011年6月起，他是全球性公关公司Hill+Knowlton Strategies的纽约与瑞典地区董事长。2001-2008，他是花旗集团的高级顾问，担任高级管理方面的咨询意见。1998-2001，他是美国驻瑞典大使。1990-1998，他是花旗集团旗下的Insurance Group Holdings 和 Associated Madison Companies的总裁、首席执行官。加入花旗之前，他曾担任National Group Corporation的总裁，及其旗下National Group Insurance Company的首席执行官。
- Lyndon L. Olson, Jr. has served as a director of the Company since August 2004. Since July 2015 Mr. Olson has served as Chairman of the Board of Directors of the Scott & White Health Plan. From 2011 until 2015 Mr. Olson served as Chairman of Hill+Knowlton Strategies, Europe and USA, a global public relations company. Mr. Olson served as a Senior Advisor to the Chairman of Citigroup, Inc. from 2001 until 2008. Mr. Olson served as United States Ambassador to Sweden from 1998 until 2001. From 1990 to 1998 Mr. Olson served as Chairman and Chief Executive Officer of Travelers Insurance Group Holdings, Inc. and Associated Madison Companies, Inc. Prior to joining Travelers, Mr. Olson served as President of the National Group Corporation and Chief Executive Officer of its National Group Insurance Company.
- William A. Shipp, Jr.
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William A. Shipp, Jr.，2004年8月起担任本公司董事。1995年7月起，他是财务咨询公司W.A. Shipp, Jr. & Co。的负责人；1999年7月起，担任Jack C. Massey Foundation的财务总管/秘书。1983年12月至1995年6月，他是Massey Investment Company的副总裁。加入Massey之前，他在安永工作了8年多，担任过各种审计与税务执业的职务。
William A. Shipp, Jr. has served as a director of the Company since August 2004. Mr. Shipp has been principal of W.A. Shipp, Jr. & Co., a business and financial advisory firm, since July 1995 and has served as Treasurer/Secretary of the Jack C. Massey Foundation since July 1999 as a Director of the Foundation since April 2015 and as President since November 2016. From December 1983 to June 1995 Mr. Shipp served as Vice President of Massey Investment Company. Prior to joining Massey Investment Company, Mr. Shipp worked for more than eight years in various audit and tax capacities for Ernst & Young LLP. - William A. Shipp, Jr.，2004年8月起担任本公司董事。1995年7月起，他是财务咨询公司W.A. Shipp, Jr. & Co。的负责人；1999年7月起，担任Jack C. Massey Foundation的财务总管/秘书。1983年12月至1995年6月，他是Massey Investment Company的副总裁。加入Massey之前，他在安永工作了8年多，担任过各种审计与税务执业的职务。
- William A. Shipp, Jr. has served as a director of the Company since August 2004. Mr. Shipp has been principal of W.A. Shipp, Jr. & Co., a business and financial advisory firm, since July 1995 and has served as Treasurer/Secretary of the Jack C. Massey Foundation since July 1999 as a Director of the Foundation since April 2015 and as President since November 2016. From December 1983 to June 1995 Mr. Shipp served as Vice President of Massey Investment Company. Prior to joining Massey Investment Company, Mr. Shipp worked for more than eight years in various audit and tax capacities for Ernst & Young LLP.
- Kenneth D. Russell
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Kenneth D. Russell自2010年8月担任Hilltop公司董事。Russell先生是毕马威会计师事务所（KMPG）德国分公司常务董事会前主席。在任职于毕马威会计师事务所（KMPG）德国分公司期间，Russell先生担任审计金融职务。在任职于德国分公司后，他担任毕马威会计师事务所（KMPG）常务董事会自由策略顾问，并直接与执行委员会成员合作。他还参与了毕马威会计师事务所（KMPG）英国分公司与德国分公司的合并，从而形成了毕马威会计师事务所（KMPG）欧洲分公司，同时领导了一个合伙人开发项目，关注于支持合伙人以使其成为更好的商人与技师。在加入毕马威会计师事务所（KMPG）德国分公司前，Russell先生在位于纽约的毕马威会计师事务所（KMPG）美国分公司专业实践部门担任首席金融服务合伙人。他在专业实践部门的职责包括领导金融工具、结构性融资以及证券化团队，他是毕马威会计师事务所（KMPG）在金融工具、对冲基金以及证券化会计问题方面首席顾问。在1993年加入毕马威会计师事务所（KMPG）专业实践部门之前，Russell先生在毕马威会计师事务所（KMPG）达拉斯办公室任职20多年，并主要负责一些重要地区银行业、节俭以及其他金融服务客户。他目前在Diamond A Administration Company, LLC担任金融咨询师，该公司是Gerald J. Ford附属公司。
Kenneth D. Russell has served as a director of Hilltop since August 2010. Mr. Russell currently serves as the Interim President and Chief Executive Officer of First Acceptance Corporation. Prior to that he served as the President and Chief Executive Officer of Mechanics Bank from June 2015 to October 2016. Mr. Russell has been a Principal of Ford Financial Fund II, L.P., a private equity fund based in Dallas, Texas, since 2010. Over a long career at KPMG, he rose from a staff accountant in the U.S. division to become a member of KPMG Germany’s managing Board of Directors. During 20 years in KPMG LLP’s Dallas office, he led the engagement efforts with the firm’s regional banking, thrift and other financial service clients. In 1993 Mr. Russell joined KPMG’s national office in New York and led their financial services advisory unit, which supported many of the nation’s largest banks. In 2001 he joined the Managing Board for KPMG in Germany, where he served as the global lead partner in the firm’s relationship with Deutsche Bank. That position entailed managing and consulting on banking operations in over 50 countries for the multi-national German bank. Mr. Russell retired from the KPMG Germany Managing Board in 2008 in order to lead a new Partner Mentoring Program for KPMG’s offices throughout Europe, working to help young professionals become category and practice leaders. He also serves on the Board of Directors of First Acceptance Corporation and Mechanics Bank. - Kenneth D. Russell自2010年8月担任Hilltop公司董事。Russell先生是毕马威会计师事务所（KMPG）德国分公司常务董事会前主席。在任职于毕马威会计师事务所（KMPG）德国分公司期间，Russell先生担任审计金融职务。在任职于德国分公司后，他担任毕马威会计师事务所（KMPG）常务董事会自由策略顾问，并直接与执行委员会成员合作。他还参与了毕马威会计师事务所（KMPG）英国分公司与德国分公司的合并，从而形成了毕马威会计师事务所（KMPG）欧洲分公司，同时领导了一个合伙人开发项目，关注于支持合伙人以使其成为更好的商人与技师。在加入毕马威会计师事务所（KMPG）德国分公司前，Russell先生在位于纽约的毕马威会计师事务所（KMPG）美国分公司专业实践部门担任首席金融服务合伙人。他在专业实践部门的职责包括领导金融工具、结构性融资以及证券化团队，他是毕马威会计师事务所（KMPG）在金融工具、对冲基金以及证券化会计问题方面首席顾问。在1993年加入毕马威会计师事务所（KMPG）专业实践部门之前，Russell先生在毕马威会计师事务所（KMPG）达拉斯办公室任职20多年，并主要负责一些重要地区银行业、节俭以及其他金融服务客户。他目前在Diamond A Administration Company, LLC担任金融咨询师，该公司是Gerald J. Ford附属公司。
- Kenneth D. Russell has served as a director of Hilltop since August 2010. Mr. Russell currently serves as the Interim President and Chief Executive Officer of First Acceptance Corporation. Prior to that he served as the President and Chief Executive Officer of Mechanics Bank from June 2015 to October 2016. Mr. Russell has been a Principal of Ford Financial Fund II, L.P., a private equity fund based in Dallas, Texas, since 2010. Over a long career at KPMG, he rose from a staff accountant in the U.S. division to become a member of KPMG Germany’s managing Board of Directors. During 20 years in KPMG LLP’s Dallas office, he led the engagement efforts with the firm’s regional banking, thrift and other financial service clients. In 1993 Mr. Russell joined KPMG’s national office in New York and led their financial services advisory unit, which supported many of the nation’s largest banks. In 2001 he joined the Managing Board for KPMG in Germany, where he served as the global lead partner in the firm’s relationship with Deutsche Bank. That position entailed managing and consulting on banking operations in over 50 countries for the multi-national German bank. Mr. Russell retired from the KPMG Germany Managing Board in 2008 in order to lead a new Partner Mentoring Program for KPMG’s offices throughout Europe, working to help young professionals become category and practice leaders. He also serves on the Board of Directors of First Acceptance Corporation and Mechanics Bank.
- Mark A. Kelly
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Mark A. Kelly，2012年7月起担任本公司首席执行官。2011年3月到2012年7月，他担任本公司临时总裁；2011年12月到2012年7月，担任本公司临时首席执行官，他在银行业和借贷行业有着20多年的经验。被任命为临时总裁之前，他是Ford Financial Fund II的副总裁，这是由Gerald J. Ford控制的私募股权基金。此前，他曾在Triad Financial SM担任贷款与风险管理高级副总裁。2002-2007，他任职于本公司的大股东Hunter's Glen/Ford, Ltd.1994-2002，他担任Auto One Acceptance Corporation的执行副总裁、首席财务官，这是加州联邦银行的子公司。他目前是美洲银行的董事。
Mark A. Kelly has served as a director of the Company since May 2014. Prior to being named interim President of the Company, Mr. Kelly was a Vice President of Ford Financial Fund II, L.P., a private equity fund controlled by Gerald J. Ford. Prior to that, Mr. Kelly held the position of Senior Vice President - Credit and Risk Management with Triad Financial SM, LLC “Triad”. From 2002 to 2007 Mr. Kelly worked with Hunter’s Glen/Ford, Ltd., our principal stockholder. From 1994 to 2002 he served as Executive Vice President and Chief Financial Officer of Auto One Acceptance Corporation (a subsidiary of California Federal Bank, FSB). Mr. Kelly is currently a director of American Bank, N.A. and serves as a principal with Flexpoint Ford. LLC. On September 22 2006 Mr. Kelly and the Securities and Exchange Commission entered into a Judgment and Order of Dismissal stemming from allegations of tipper liability for insider trading conducted by others. The Judgment and Order of Dismissal did not contain any prohibition on his service in any industry, including for any length of time, and did not require him to pay any fines or penalties to the Securities and Exchange Commission. - Mark A. Kelly，2012年7月起担任本公司首席执行官。2011年3月到2012年7月，他担任本公司临时总裁；2011年12月到2012年7月，担任本公司临时首席执行官，他在银行业和借贷行业有着20多年的经验。被任命为临时总裁之前，他是Ford Financial Fund II的副总裁，这是由Gerald J. Ford控制的私募股权基金。此前，他曾在Triad Financial SM担任贷款与风险管理高级副总裁。2002-2007，他任职于本公司的大股东Hunter's Glen/Ford, Ltd.1994-2002，他担任Auto One Acceptance Corporation的执行副总裁、首席财务官，这是加州联邦银行的子公司。他目前是美洲银行的董事。
- Mark A. Kelly has served as a director of the Company since May 2014. Prior to being named interim President of the Company, Mr. Kelly was a Vice President of Ford Financial Fund II, L.P., a private equity fund controlled by Gerald J. Ford. Prior to that, Mr. Kelly held the position of Senior Vice President - Credit and Risk Management with Triad Financial SM, LLC “Triad”. From 2002 to 2007 Mr. Kelly worked with Hunter’s Glen/Ford, Ltd., our principal stockholder. From 1994 to 2002 he served as Executive Vice President and Chief Financial Officer of Auto One Acceptance Corporation (a subsidiary of California Federal Bank, FSB). Mr. Kelly is currently a director of American Bank, N.A. and serves as a principal with Flexpoint Ford. LLC. On September 22 2006 Mr. Kelly and the Securities and Exchange Commission entered into a Judgment and Order of Dismissal stemming from allegations of tipper liability for insider trading conducted by others. The Judgment and Order of Dismissal did not contain any prohibition on his service in any industry, including for any length of time, and did not require him to pay any fines or penalties to the Securities and Exchange Commission.
高管简历
中英对照 | 中文 | 英文- Kenneth D. Russell
Kenneth D. Russell自2010年8月担任Hilltop公司董事。Russell先生是毕马威会计师事务所（KMPG）德国分公司常务董事会前主席。在任职于毕马威会计师事务所（KMPG）德国分公司期间，Russell先生担任审计金融职务。在任职于德国分公司后，他担任毕马威会计师事务所（KMPG）常务董事会自由策略顾问，并直接与执行委员会成员合作。他还参与了毕马威会计师事务所（KMPG）英国分公司与德国分公司的合并，从而形成了毕马威会计师事务所（KMPG）欧洲分公司，同时领导了一个合伙人开发项目，关注于支持合伙人以使其成为更好的商人与技师。在加入毕马威会计师事务所（KMPG）德国分公司前，Russell先生在位于纽约的毕马威会计师事务所（KMPG）美国分公司专业实践部门担任首席金融服务合伙人。他在专业实践部门的职责包括领导金融工具、结构性融资以及证券化团队，他是毕马威会计师事务所（KMPG）在金融工具、对冲基金以及证券化会计问题方面首席顾问。在1993年加入毕马威会计师事务所（KMPG）专业实践部门之前，Russell先生在毕马威会计师事务所（KMPG）达拉斯办公室任职20多年，并主要负责一些重要地区银行业、节俭以及其他金融服务客户。他目前在Diamond A Administration Company, LLC担任金融咨询师，该公司是Gerald J. Ford附属公司。
Kenneth D. Russell has served as a director of Hilltop since August 2010. Mr. Russell currently serves as the Interim President and Chief Executive Officer of First Acceptance Corporation. Prior to that he served as the President and Chief Executive Officer of Mechanics Bank from June 2015 to October 2016. Mr. Russell has been a Principal of Ford Financial Fund II, L.P., a private equity fund based in Dallas, Texas, since 2010. Over a long career at KPMG, he rose from a staff accountant in the U.S. division to become a member of KPMG Germany’s managing Board of Directors. During 20 years in KPMG LLP’s Dallas office, he led the engagement efforts with the firm’s regional banking, thrift and other financial service clients. In 1993 Mr. Russell joined KPMG’s national office in New York and led their financial services advisory unit, which supported many of the nation’s largest banks. In 2001 he joined the Managing Board for KPMG in Germany, where he served as the global lead partner in the firm’s relationship with Deutsche Bank. That position entailed managing and consulting on banking operations in over 50 countries for the multi-national German bank. Mr. Russell retired from the KPMG Germany Managing Board in 2008 in order to lead a new Partner Mentoring Program for KPMG’s offices throughout Europe, working to help young professionals become category and practice leaders. He also serves on the Board of Directors of First Acceptance Corporation and Mechanics Bank.- Kenneth D. Russell自2010年8月担任Hilltop公司董事。Russell先生是毕马威会计师事务所（KMPG）德国分公司常务董事会前主席。在任职于毕马威会计师事务所（KMPG）德国分公司期间，Russell先生担任审计金融职务。在任职于德国分公司后，他担任毕马威会计师事务所（KMPG）常务董事会自由策略顾问，并直接与执行委员会成员合作。他还参与了毕马威会计师事务所（KMPG）英国分公司与德国分公司的合并，从而形成了毕马威会计师事务所（KMPG）欧洲分公司，同时领导了一个合伙人开发项目，关注于支持合伙人以使其成为更好的商人与技师。在加入毕马威会计师事务所（KMPG）德国分公司前，Russell先生在位于纽约的毕马威会计师事务所（KMPG）美国分公司专业实践部门担任首席金融服务合伙人。他在专业实践部门的职责包括领导金融工具、结构性融资以及证券化团队，他是毕马威会计师事务所（KMPG）在金融工具、对冲基金以及证券化会计问题方面首席顾问。在1993年加入毕马威会计师事务所（KMPG）专业实践部门之前，Russell先生在毕马威会计师事务所（KMPG）达拉斯办公室任职20多年，并主要负责一些重要地区银行业、节俭以及其他金融服务客户。他目前在Diamond A Administration Company, LLC担任金融咨询师，该公司是Gerald J. Ford附属公司。
- Kenneth D. Russell has served as a director of Hilltop since August 2010. Mr. Russell currently serves as the Interim President and Chief Executive Officer of First Acceptance Corporation. Prior to that he served as the President and Chief Executive Officer of Mechanics Bank from June 2015 to October 2016. Mr. Russell has been a Principal of Ford Financial Fund II, L.P., a private equity fund based in Dallas, Texas, since 2010. Over a long career at KPMG, he rose from a staff accountant in the U.S. division to become a member of KPMG Germany’s managing Board of Directors. During 20 years in KPMG LLP’s Dallas office, he led the engagement efforts with the firm’s regional banking, thrift and other financial service clients. In 1993 Mr. Russell joined KPMG’s national office in New York and led their financial services advisory unit, which supported many of the nation’s largest banks. In 2001 he joined the Managing Board for KPMG in Germany, where he served as the global lead partner in the firm’s relationship with Deutsche Bank. That position entailed managing and consulting on banking operations in over 50 countries for the multi-national German bank. Mr. Russell retired from the KPMG Germany Managing Board in 2008 in order to lead a new Partner Mentoring Program for KPMG’s offices throughout Europe, working to help young professionals become category and practice leaders. He also serves on the Board of Directors of First Acceptance Corporation and Mechanics Bank.
- Brent J. Gay
Brent J. Gay，2013年7月起，担任本公司高级副总裁、首席财务官。加入本公司前，他从2011年12月起，担任Titan Insurance的首席财务官，这是Nationwide Insurance的非标准的汽车保险部门。他在2006年加入Nationwide，曾在其财产保险经营部门担任了各种愈益重要的财务规划与分析方面的职务。1999-2006，他在通用汽车的不同部门担任过一些财务领导职位。他获得了弗吉尼亚大学Darden Graduate School of Business的工商管理硕士学位、Ohio Northern University的国际商务与经济学士学位，并获得了注册财 产与意外险承保人认证（CPCU）。
Brent J. Gay has served as our Senior Vice President and Chief Financial Officer since July 2013. Prior to joining the Company, Mr. Gay served as the Chief Financial Officer of Titan Insurance, the non-standard automobile insurance division of Nationwide Insurance since December 2011. Mr. Gay joined Nationwide in 2006 and held various financial planning and analysis roles of increasing responsibility within Nationwide’s property & casualty operations. From 1999 to 2006 Mr. Gay held several finance leadership roles at General Motors Corporation in various divisions. Mr. Gay has an MBA from the Darden Graduate School of Business at the University of Virginia, a Bachelors degree in International Business and Economics from Ohio Northern University and holds the Certified Property & Casualty Underwriter CPCU designation.- Brent J. Gay，2013年7月起，担任本公司高级副总裁、首席财务官。加入本公司前，他从2011年12月起，担任Titan Insurance的首席财务官，这是Nationwide Insurance的非标准的汽车保险部门。他在2006年加入Nationwide，曾在其财产保险经营部门担任了各种愈益重要的财务规划与分析方面的职务。1999-2006，他在通用汽车的不同部门担任过一些财务领导职位。他获得了弗吉尼亚大学Darden Graduate School of Business的工商管理硕士学位、Ohio Northern University的国际商务与经济学士学位，并获得了注册财 产与意外险承保人认证（CPCU）。
- Brent J. Gay has served as our Senior Vice President and Chief Financial Officer since July 2013. Prior to joining the Company, Mr. Gay served as the Chief Financial Officer of Titan Insurance, the non-standard automobile insurance division of Nationwide Insurance since December 2011. Mr. Gay joined Nationwide in 2006 and held various financial planning and analysis roles of increasing responsibility within Nationwide’s property & casualty operations. From 1999 to 2006 Mr. Gay held several finance leadership roles at General Motors Corporation in various divisions. Mr. Gay has an MBA from the Darden Graduate School of Business at the University of Virginia, a Bachelors degree in International Business and Economics from Ohio Northern University and holds the Certified Property & Casualty Underwriter CPCU designation.