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 |
|---|---|---|---|---|---|---|
| Bruce E. Nyberg | 男 | Director | 71 | 17.30万美元 | 未持股 | 2017-04-11 |
| Jennifer R. Whip | 女 | Director | 56 | 未披露 | 未持股 | 2017-04-11 |
| James A. Ovenden | 男 | Director | 54 | 未披露 | 未持股 | 2017-04-11 |
| David J. Matlin | 男 | Director | 55 | 未披露 | 未持股 | 2017-04-11 |
| Jay J. Hansen | 男 | Director | 53 | 20.55万美元 | 未持股 | 2017-04-11 |
| Peter Schoels | 男 | Director | 43 | 未披露 | 未持股 | 2017-04-11 |
| James A. Ovenden | 男 | Director | 54 | 18.70万美元 | 未持股 | 2017-04-11 |
| David L. Treadwell | 男 | Director | 62 | 20.30万美元 | 未持股 | 2017-04-11 |
| Alessandro P. DiNello | 男 | Director | 62 | 344.58万美元 | 未持股 | 2017-04-11 |
| John D. Lewis | 男 | Chairman | 68 | 60.00万美元 | 未持股 | 2017-04-11 |
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 |
|---|---|---|---|---|---|---|
| Stephen V. Figliuolo | 男 | Executive Vice President and Chief Risk Officer | 60 | 85.38万美元 | 未持股 | 2017-04-11 |
| Patrick M. McGuirk | 男 | Executive Vice President and General Counsel | 47 | 60.96万美元 | 未持股 | 2017-04-11 |
| Andrew W. Ottaway | 男 | Executive Vice President and Managing Director of Lending | 50 | 未披露 | 未持股 | 2017-04-11 |
| Alessandro P. DiNello | 男 | President and Chief Executive Officer | 62 | 344.58万美元 | 未持股 | 2017-04-11 |
| Lee M. Smith | 男 | Executive Vice President and Chief Operating Officer | 42 | 211.64万美元 | 未持股 | 2017-04-11 |
| James K. Ciroli | 男 | Executive Vice President and Chief Financial Officer | 51 | 94.22万美元 | 未持股 | 2017-04-11 |
董事简历
中英对照 | 中文 | 英文- Bruce E. Nyberg
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Bruce E. Nyberg于2015年3月24日被任命为董事。他之前曾于2014年3月起在银行任职，监管社区银行的日常运营，当时正值银行招聘社区银行主管。他还帮助银行即为企业质量活动建立了框架。Nyberg在金融服务行业有着丰富的管理经验。Nyberg从2001年到2007年担任Huntington Bancshares Incorporated密歇根地区东部区域总裁。在此之前，他曾在NBD Bancorp担任多个管理职位，该公司的运营之后不久与J.P. Morgan Chase运营整合。Nyberg现任多个社区和学术组织董事，包括Bowling Green State University Board of Trustees, Forgotten Harvest, Community Foundation for Southeast Michigan 以及Michigan Roundtable for Diversity and Inclusion。
Bruce E. Nyberg was appointed to the Board on March 24 2015. He previously worked for the Bank, beginning in March 2014 overseeing the day-to-day operations of community banking. He also spearheaded the Bank's efforts to build a framework for a corporate quality initiative. Mr. Nyberg has extensive management experience in the financial services industry. From 2001 to 2007 Mr. Nyberg was Regional President-East Michigan for Huntington Bancshares Incorporated. Prior to that time, he served in several management roles for NBD Bancorp, whose operations were subsequently integrated into those of J.P. Morgan Chase. Mr. Nyberg serves on the boards of several community and academic organizations, including Bowling Green State University Board of Trustees, Forgotten Harvest, Community Foundation for Southeast Michigan and the Michigan Roundtable for Diversity and Inclusion. - Bruce E. Nyberg于2015年3月24日被任命为董事。他之前曾于2014年3月起在银行任职，监管社区银行的日常运营，当时正值银行招聘社区银行主管。他还帮助银行即为企业质量活动建立了框架。Nyberg在金融服务行业有着丰富的管理经验。Nyberg从2001年到2007年担任Huntington Bancshares Incorporated密歇根地区东部区域总裁。在此之前，他曾在NBD Bancorp担任多个管理职位，该公司的运营之后不久与J.P. Morgan Chase运营整合。Nyberg现任多个社区和学术组织董事，包括Bowling Green State University Board of Trustees, Forgotten Harvest, Community Foundation for Southeast Michigan 以及Michigan Roundtable for Diversity and Inclusion。
- Bruce E. Nyberg was appointed to the Board on March 24 2015. He previously worked for the Bank, beginning in March 2014 overseeing the day-to-day operations of community banking. He also spearheaded the Bank's efforts to build a framework for a corporate quality initiative. Mr. Nyberg has extensive management experience in the financial services industry. From 2001 to 2007 Mr. Nyberg was Regional President-East Michigan for Huntington Bancshares Incorporated. Prior to that time, he served in several management roles for NBD Bancorp, whose operations were subsequently integrated into those of J.P. Morgan Chase. Mr. Nyberg serves on the boards of several community and academic organizations, including Bowling Green State University Board of Trustees, Forgotten Harvest, Community Foundation for Southeast Michigan and the Michigan Roundtable for Diversity and Inclusion.
- Jennifer R. Whip
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JenniferR.Whip于2017年1月18日被任命为董事会成员。Whip女士是Cambridge One，LLC的负责人，该公司帮助银行和抵押贷款机构增加收入，控制成本并更好地管理风险。2016年4月至2017年2月，她在Garrett McAuley&Co.任职期间提供了类似服务。从1990年4月到2016年4月，她曾担任Fannie Mae公司的多种领导职务。最近，她曾担任首席执行官，负责推动其单一家族企业的多元化和增长，并扩大其新产品和工具的供应，以帮助其客户获得成功。Whip女士是the Fannie Mae Diversity Advisory Council的创始成员，曾担任顾问和志愿者角色，以促进多样性和包容性。
Jennifer R. Whip was appointed to the Board on January 18 2017. Ms. Whip is a Principal with Cambridge One, LLC, which helps banks and mortgage lenders increase revenues, control costs, and better manage risks. She provided similar services while affiliated with Garrett McAuley & Co., from April 2016 to February 2017. From April 1990 to April 2016 she served in various leadership roles at Fannie Mae. Most recently, she was the lead executive responsible for driving the diversification and growth of its single-family business and expanding its offering of new products and tools to help its clients be successful. Ms. Whip was a founding member of the Fannie Mae Diversity Advisory Council and has served in advisory and volunteer roles to promote diversity and inclusion. - JenniferR.Whip于2017年1月18日被任命为董事会成员。Whip女士是Cambridge One，LLC的负责人，该公司帮助银行和抵押贷款机构增加收入，控制成本并更好地管理风险。2016年4月至2017年2月，她在Garrett McAuley&Co.任职期间提供了类似服务。从1990年4月到2016年4月，她曾担任Fannie Mae公司的多种领导职务。最近，她曾担任首席执行官，负责推动其单一家族企业的多元化和增长，并扩大其新产品和工具的供应，以帮助其客户获得成功。Whip女士是the Fannie Mae Diversity Advisory Council的创始成员，曾担任顾问和志愿者角色，以促进多样性和包容性。
- Jennifer R. Whip was appointed to the Board on January 18 2017. Ms. Whip is a Principal with Cambridge One, LLC, which helps banks and mortgage lenders increase revenues, control costs, and better manage risks. She provided similar services while affiliated with Garrett McAuley & Co., from April 2016 to February 2017. From April 1990 to April 2016 she served in various leadership roles at Fannie Mae. Most recently, she was the lead executive responsible for driving the diversification and growth of its single-family business and expanding its offering of new products and tools to help its clients be successful. Ms. Whip was a founding member of the Fannie Mae Diversity Advisory Council and has served in advisory and volunteer roles to promote diversity and inclusion.
- James A. Ovenden
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James A. Ovenden， 自2010年起担任公司董事。他是Cash Advance Centers公司（非银行预借现金服务在美国的领先提供商） Advance America首席财务官，他自2011年5月加入该公司。自2002年起担任SC有限责任公司（为要求信贷结构调整和业务咨询服务的 中间市场公司提供金融咨询业务）首席财务官解决方案主要顾问。从2009年到2010年担任AstenJohnson Holdings LTD（纸机织物，特种织物，丝和排水设备制造商）首席财务官；2004年到2007年担任OTO发展有限公司（一家迎宾开发公司）执行职位。在此之前，他从2004年1月开始担任Extended Stay America公司首席财务官、秘书和风险官，直到2004年5月该公司被收购。
James A. Ovenden has served as a member of the Board since 2010. From May 2011 to January 2016 Mr. Ovenden served as Chief Financial Officer of Advance America, Cash Advance Centers, Inc., a leading provider of non-bank cash advance services throughout the U.S. Since 2002 Mr. Ovenden has also been the principal consultant with CFO Solutions of SC, LLC, a financial consulting business for middle market companies requiring credit restructuring and business advisory services. Mr. Ovenden served as the Chief Financial Officer of AstenJohnson Holdings LTD, a manufacturer of paper machine clothing, specialty fabrics, filaments and drainage equipment, from 2009 to 2010 and a founding principal of OTO Development, Inc., a hospitality development company, where he served in an executive capacity from 2004 to 2007. Prior to that, he served as the Chief Financial Officer, Secretary and Treasurer of Extended Stay America, Inc. from January 2004 until May 2004 when the company was sold. Mr. Ovenden's experience and expertise in other public companies' financial and audit programs and policies provide the Board with invaluable expertise in these areas. Mr. Ovenden formerly served on the board of directors of Polymer Group, Inc., a leading global engineered materials company, and of Insight Health Services Holdings Corp., a provider of diagnostic imaging services. - James A. Ovenden， 自2010年起担任公司董事。他是Cash Advance Centers公司（非银行预借现金服务在美国的领先提供商） Advance America首席财务官，他自2011年5月加入该公司。自2002年起担任SC有限责任公司（为要求信贷结构调整和业务咨询服务的 中间市场公司提供金融咨询业务）首席财务官解决方案主要顾问。从2009年到2010年担任AstenJohnson Holdings LTD（纸机织物，特种织物，丝和排水设备制造商）首席财务官；2004年到2007年担任OTO发展有限公司（一家迎宾开发公司）执行职位。在此之前，他从2004年1月开始担任Extended Stay America公司首席财务官、秘书和风险官，直到2004年5月该公司被收购。
- James A. Ovenden has served as a member of the Board since 2010. From May 2011 to January 2016 Mr. Ovenden served as Chief Financial Officer of Advance America, Cash Advance Centers, Inc., a leading provider of non-bank cash advance services throughout the U.S. Since 2002 Mr. Ovenden has also been the principal consultant with CFO Solutions of SC, LLC, a financial consulting business for middle market companies requiring credit restructuring and business advisory services. Mr. Ovenden served as the Chief Financial Officer of AstenJohnson Holdings LTD, a manufacturer of paper machine clothing, specialty fabrics, filaments and drainage equipment, from 2009 to 2010 and a founding principal of OTO Development, Inc., a hospitality development company, where he served in an executive capacity from 2004 to 2007. Prior to that, he served as the Chief Financial Officer, Secretary and Treasurer of Extended Stay America, Inc. from January 2004 until May 2004 when the company was sold. Mr. Ovenden's experience and expertise in other public companies' financial and audit programs and policies provide the Board with invaluable expertise in these areas. Mr. Ovenden formerly served on the board of directors of Polymer Group, Inc., a leading global engineered materials company, and of Insight Health Services Holdings Corp., a provider of diagnostic imaging services.
- David J. Matlin
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David J. Matlin， 自2009年起担任公司董事。他是MP Global Advisers（2002年7月由他创立）首席执行官。创立MP Global Advisers之前，他是瑞士信贷第一波士顿管理董事并自1994年成立起担任其仿旧证券集团主管。他从1988年到1994年担任 Merrion Group有限责任公司（Brothers & Foss公司的继任公司）管理董事和创始合伙人。
David J. Matlin has served as Medtech Acquisition Corporation Chief Financial Officer and director since September 2020. Mr. Matlin was also the co-founder and Chief Executive Officer of MatlinPatterson Global Advisers LLC “MatlinPatterson”, a distressed securities investment manager, which he co-founded in July 2002 through 2021. Mr. Matlin was also Chief Executive Officer of MatlinPatterson Asset Management L.P. and its operating joint venture affiliates that managed non-distressed credit strategies, from 2015 to 2018. Prior to forming MatlinPatterson, Mr. Matlin was a Managing Director at Credit Suisse, and headed their Global Distressed Securities Group upon its inception in 1994. Mr. Matlin was also a Managing Director and a founding partner of Merrion Group, L.P., an investment advisory firm, from 1988 to 1994. He began his career as a securities analyst at Halcyon Investments from 1986 to 1988. Mr. Matlin also serves on the board of directors of US Well Services Inc. (Nasdaq: USWS) (formerly Matlin & Partners Acquisition Corporation) and was Chief Executive Officer and Chairman of the company prior to its business combination with US Well Services LLC. He also serves on the boards of directors of Dermasensor, Inc. and Pristine Surgical LLC, which are medical device manufacturers. Mr. Matlin has served on the board of directors of Clene, Inc. (Nasdaq: CLNN), a biopharmaceutical manufacturer, since December 2020 and has served as the Chairman of its Board of Directors since May 2021. Since 2020 he has served on the board of Traffk, LLC, an insurance-based data analytics company, and since July 2021 he has served on the board of Empyrean Neuroscience, a biotechnology company. Previously, he served on the board of directors of Flagstar Bank FSB, a federally charted savings bank, and Flagstar Bancorp, Inc. (NYSE: FBC), a savings and loan holding company from 2009 to May 2021 CalAtlantic Group, Inc. (NYSE: CAA), a U.S. homebuilder, from 2009 to 2018 Global Aviation Holdings, Inc., an air charter company, from 2006 to 2012 and Huntsman Corporation (NYSE: HUN), a U.S. chemicals manufacturer, between 2005 and 2007 and Orthosensor, Inc. until the sale of the company to Stryker Corporation in December 2020. Mr. Matlin holds a JD degree from the Law School of the University of California at Los Angeles and a BS in Economics from the Wharton School of the University of Pennsylvania. - David J. Matlin， 自2009年起担任公司董事。他是MP Global Advisers（2002年7月由他创立）首席执行官。创立MP Global Advisers之前，他是瑞士信贷第一波士顿管理董事并自1994年成立起担任其仿旧证券集团主管。他从1988年到1994年担任 Merrion Group有限责任公司（Brothers & Foss公司的继任公司）管理董事和创始合伙人。
- David J. Matlin has served as Medtech Acquisition Corporation Chief Financial Officer and director since September 2020. Mr. Matlin was also the co-founder and Chief Executive Officer of MatlinPatterson Global Advisers LLC “MatlinPatterson”, a distressed securities investment manager, which he co-founded in July 2002 through 2021. Mr. Matlin was also Chief Executive Officer of MatlinPatterson Asset Management L.P. and its operating joint venture affiliates that managed non-distressed credit strategies, from 2015 to 2018. Prior to forming MatlinPatterson, Mr. Matlin was a Managing Director at Credit Suisse, and headed their Global Distressed Securities Group upon its inception in 1994. Mr. Matlin was also a Managing Director and a founding partner of Merrion Group, L.P., an investment advisory firm, from 1988 to 1994. He began his career as a securities analyst at Halcyon Investments from 1986 to 1988. Mr. Matlin also serves on the board of directors of US Well Services Inc. (Nasdaq: USWS) (formerly Matlin & Partners Acquisition Corporation) and was Chief Executive Officer and Chairman of the company prior to its business combination with US Well Services LLC. He also serves on the boards of directors of Dermasensor, Inc. and Pristine Surgical LLC, which are medical device manufacturers. Mr. Matlin has served on the board of directors of Clene, Inc. (Nasdaq: CLNN), a biopharmaceutical manufacturer, since December 2020 and has served as the Chairman of its Board of Directors since May 2021. Since 2020 he has served on the board of Traffk, LLC, an insurance-based data analytics company, and since July 2021 he has served on the board of Empyrean Neuroscience, a biotechnology company. Previously, he served on the board of directors of Flagstar Bank FSB, a federally charted savings bank, and Flagstar Bancorp, Inc. (NYSE: FBC), a savings and loan holding company from 2009 to May 2021 CalAtlantic Group, Inc. (NYSE: CAA), a U.S. homebuilder, from 2009 to 2018 Global Aviation Holdings, Inc., an air charter company, from 2006 to 2012 and Huntsman Corporation (NYSE: HUN), a U.S. chemicals manufacturer, between 2005 and 2007 and Orthosensor, Inc. until the sale of the company to Stryker Corporation in December 2020. Mr. Matlin holds a JD degree from the Law School of the University of California at Los Angeles and a BS in Economics from the Wharton School of the University of Pennsylvania.
- Jay J. Hansen
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Jay J. Hansen， 自2005年起担任公司董事。他是O2 Investment Partners有限责任公司（一家私募股权投资集团，寻求收购小型和中型市场在制造，分销利基，选择服务和技术领域的多数股权）联合创始人、总裁和管理合伙人。 2010年创立O2 Investment Partners有限责任公司之前，他为金融和制造领域提供咨询服务。从2002年到2006年12月在铂爵国际有限公司（一家公开上市供应商，为汽车行业提供汽车零部件，组件装配和增值服务）担任多个职位，包括从2006年2月到2006年12月担任首席运营官；2003年5月到2006年2月担任副总裁和首席财务官；2002年到2003年担任公司发展副总裁。从1994年到2002年他担任 Oxford Investment Group（在各种业务领域控股的一家私人控股的商业银行）副总裁。他还担任Power Solutions International（在设计，工程、排放认证的替代燃料和常规动力系统制造方面的上市领头供应商）董事、审计和薪酬委员会成员。
Jay J. Hansen has served as a member of the Board since 2005. Mr. Hansen is co-founder, President, and Managing Partner of O2 Investment Partners, LLC, a private equity investment group that seeks to acquire majority interests in small and middle market manufacturing, niche distribution, and select service and technology businesses. Prior to forming O2 Investment Partners in 2010 Mr. Hansen provided consulting services to financial and manufacturing concerns. From 2002 through December 2006 Mr. Hansen served in various capacities for Noble International, Ltd., a publicly traded supplier of automotive parts, component assemblies and value-added services to the automotive industry, including service as Chief Operating Officer from February 2006 to December 2006; Vice President and Chief Financial Officer from May 2003 to February 2006; and Vice President of Corporate Development from 2002 to 2003. From 1994 to 2002 Mr. Hansen served as Vice President at Oxford Investment Group, a privately held merchant bank with holdings in a variety of business segments. Prior to his time with Oxford Investment Group, Mr. Hansen had ten years of experience in commercial banking, in various lending and special asset capacities. Mr. Hansen's experience as principal financial officer of a public company provides the Board and the Audit Committee with valuable expertise as a financial expert. In addition, Mr. Hansen's experience as a business operator and, more recently, a principal in a Michigan-based private equity investment group provides us with valuable insight into the Michigan market. Mr. Hansen also serves on the board of directors and the audit and compensation committees of Power Solutions International, Inc., a publicly-traded leader in the design, engineering and manufacturing of emissions-certified alternative fuel and conventional power systems. - Jay J. Hansen， 自2005年起担任公司董事。他是O2 Investment Partners有限责任公司（一家私募股权投资集团，寻求收购小型和中型市场在制造，分销利基，选择服务和技术领域的多数股权）联合创始人、总裁和管理合伙人。 2010年创立O2 Investment Partners有限责任公司之前，他为金融和制造领域提供咨询服务。从2002年到2006年12月在铂爵国际有限公司（一家公开上市供应商，为汽车行业提供汽车零部件，组件装配和增值服务）担任多个职位，包括从2006年2月到2006年12月担任首席运营官；2003年5月到2006年2月担任副总裁和首席财务官；2002年到2003年担任公司发展副总裁。从1994年到2002年他担任 Oxford Investment Group（在各种业务领域控股的一家私人控股的商业银行）副总裁。他还担任Power Solutions International（在设计，工程、排放认证的替代燃料和常规动力系统制造方面的上市领头供应商）董事、审计和薪酬委员会成员。
- Jay J. Hansen has served as a member of the Board since 2005. Mr. Hansen is co-founder, President, and Managing Partner of O2 Investment Partners, LLC, a private equity investment group that seeks to acquire majority interests in small and middle market manufacturing, niche distribution, and select service and technology businesses. Prior to forming O2 Investment Partners in 2010 Mr. Hansen provided consulting services to financial and manufacturing concerns. From 2002 through December 2006 Mr. Hansen served in various capacities for Noble International, Ltd., a publicly traded supplier of automotive parts, component assemblies and value-added services to the automotive industry, including service as Chief Operating Officer from February 2006 to December 2006; Vice President and Chief Financial Officer from May 2003 to February 2006; and Vice President of Corporate Development from 2002 to 2003. From 1994 to 2002 Mr. Hansen served as Vice President at Oxford Investment Group, a privately held merchant bank with holdings in a variety of business segments. Prior to his time with Oxford Investment Group, Mr. Hansen had ten years of experience in commercial banking, in various lending and special asset capacities. Mr. Hansen's experience as principal financial officer of a public company provides the Board and the Audit Committee with valuable expertise as a financial expert. In addition, Mr. Hansen's experience as a business operator and, more recently, a principal in a Michigan-based private equity investment group provides us with valuable insight into the Michigan market. Mr. Hansen also serves on the board of directors and the audit and compensation committees of Power Solutions International, Inc., a publicly-traded leader in the design, engineering and manufacturing of emissions-certified alternative fuel and conventional power systems.
- Peter Schoels
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Peter Schoels，在2002年7月成为MatlinPatterson Global Advisers LLC的管理合伙人，这是一家私人直接投资公司。在这之前，2001年时，Schoels先生加入了Credit Suisse's Distressed Group。他在北美国、拉丁美洲、欧洲和独联体等地都有所投资。在加入Credit Suisse之前，Schoels先生是Tradeledger公司以及 KnowledgePlatform公司（两者都是Itim Group Plc的子公司）财务与战略部的总监（2000-2001）。再早前，他是Ispat International NV （现名Mittal Steel）并购部门的经理，专业从事购买新兴市场的不良钢资产（1998-2000）。按照公司与最大股东（MatlinPatterson）之间的股东协议条款，Schoels先生被确定是我们董事会的成员。
Peter Schoels has served as the Managing Partner of MatlinPatterson Global Advisers LLC, a private equity firm, since July 2002. Prior to July 2002 Mr. Schoels was a member of Credit Suisse First Boston's Distressed Group which he joined in 2001. He has made investments in North America, Latin America, Europe and the CIS. Before joining CSFB, Mr. Schoels was Director of Finance and Strategy for Tradeledger and KnowledgePlatform, both subsidiaries of Itim Group Plc 2000-2001. Previously, he was Manager of Mergers and Acquisitions for Ispat International NV (now Mittal Steel), specializing in buying distressed steel assets in emerging markets (1998-2000). Mr. Schoels was identified by, and serves as a member of our Board pursuant to the terms of the Stockholders Agreement between the Company and its largest stockholder, MatlinPatterson. - Peter Schoels，在2002年7月成为MatlinPatterson Global Advisers LLC的管理合伙人，这是一家私人直接投资公司。在这之前，2001年时，Schoels先生加入了Credit Suisse's Distressed Group。他在北美国、拉丁美洲、欧洲和独联体等地都有所投资。在加入Credit Suisse之前，Schoels先生是Tradeledger公司以及 KnowledgePlatform公司（两者都是Itim Group Plc的子公司）财务与战略部的总监（2000-2001）。再早前，他是Ispat International NV （现名Mittal Steel）并购部门的经理，专业从事购买新兴市场的不良钢资产（1998-2000）。按照公司与最大股东（MatlinPatterson）之间的股东协议条款，Schoels先生被确定是我们董事会的成员。
- Peter Schoels has served as the Managing Partner of MatlinPatterson Global Advisers LLC, a private equity firm, since July 2002. Prior to July 2002 Mr. Schoels was a member of Credit Suisse First Boston's Distressed Group which he joined in 2001. He has made investments in North America, Latin America, Europe and the CIS. Before joining CSFB, Mr. Schoels was Director of Finance and Strategy for Tradeledger and KnowledgePlatform, both subsidiaries of Itim Group Plc 2000-2001. Previously, he was Manager of Mergers and Acquisitions for Ispat International NV (now Mittal Steel), specializing in buying distressed steel assets in emerging markets (1998-2000). Mr. Schoels was identified by, and serves as a member of our Board pursuant to the terms of the Stockholders Agreement between the Company and its largest stockholder, MatlinPatterson.
- James A. Ovenden
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James A. Ovenden自2011年5月以来是我们的执行副总裁和首席财务官。他从2002年到2011年5月担任SC, LLC（中间市场公司的金融咨询业务）首席财务官解决方案的主要顾问。此外，从2009年5月到2010年9月他是AstenJohnson Holdings Ltd.（造纸机服装，专业面料，丝和排水设备的制造商）的首席财务官。2004年5月他成为OTO Development, Inc.（酒店开发公司）的创立负责人，在此他担任首席财务官直到2007年12月。他还担任Extended Stay America, Inc.的首席财务官，秘书和财务主管（从2004年1月到2004年5月公司出售）。从1987年到2002年他受雇于CMI Industries, Inc.，从1993年到2002年担任执行副总裁和首席财务官。他于1984年在Peat Marwick开始自己的职业生涯。他是Furman University的优等毕业生，并于1987年获得注册会计师证书。他目前服务于Flagstar Bancorp, Inc.和Haights Cross Communications, Inc.的董事会。
James A. Ovenden has served as our Executive Vice President and Chief Financial Officer since May 2011. From 2002 until May 2011 Mr. Ovenden served as the principal consultant with CFO Solutions of SC, LLC, a financial consulting business for middle market companies. In addition, from May 2009 to September 2010 he was the Chief Financial Officer of AstenJohnson Holdings Ltd., a manufacturer of paper machine clothing, specialty fabrics, filaments, and drain equipment. In May 2004 he became a founding principal of OTO Development, Inc., a hospitality development company, where he served as Chief Financial Officer until December 2007. Mr. Ovenden also served as the Chief Financial Officer, Secretary, and Treasurer of Extended Stay America, Inc. from January 2004 until May 2004 when the company was sold. From 1987 until 2002 Mr. Ovenden was employed by CMI Industries, Inc., and served as Chief Financial Officer and Executive Vice President from 1993 until 2002. Mr. Ovenden began his career with Peat Marwick in 1984. He is a Magna Cum Laude graduate of Furman University and received his Certificate of Public Accounting in 1987. Mr. Ovenden currently serves on the board of directors of Flagstar Bancorp, Inc. and Haights Cross Communications, Inc. - James A. Ovenden自2011年5月以来是我们的执行副总裁和首席财务官。他从2002年到2011年5月担任SC, LLC（中间市场公司的金融咨询业务）首席财务官解决方案的主要顾问。此外，从2009年5月到2010年9月他是AstenJohnson Holdings Ltd.（造纸机服装，专业面料，丝和排水设备的制造商）的首席财务官。2004年5月他成为OTO Development, Inc.（酒店开发公司）的创立负责人，在此他担任首席财务官直到2007年12月。他还担任Extended Stay America, Inc.的首席财务官，秘书和财务主管（从2004年1月到2004年5月公司出售）。从1987年到2002年他受雇于CMI Industries, Inc.，从1993年到2002年担任执行副总裁和首席财务官。他于1984年在Peat Marwick开始自己的职业生涯。他是Furman University的优等毕业生，并于1987年获得注册会计师证书。他目前服务于Flagstar Bancorp, Inc.和Haights Cross Communications, Inc.的董事会。
- James A. Ovenden has served as our Executive Vice President and Chief Financial Officer since May 2011. From 2002 until May 2011 Mr. Ovenden served as the principal consultant with CFO Solutions of SC, LLC, a financial consulting business for middle market companies. In addition, from May 2009 to September 2010 he was the Chief Financial Officer of AstenJohnson Holdings Ltd., a manufacturer of paper machine clothing, specialty fabrics, filaments, and drain equipment. In May 2004 he became a founding principal of OTO Development, Inc., a hospitality development company, where he served as Chief Financial Officer until December 2007. Mr. Ovenden also served as the Chief Financial Officer, Secretary, and Treasurer of Extended Stay America, Inc. from January 2004 until May 2004 when the company was sold. From 1987 until 2002 Mr. Ovenden was employed by CMI Industries, Inc., and served as Chief Financial Officer and Executive Vice President from 1993 until 2002. Mr. Ovenden began his career with Peat Marwick in 1984. He is a Magna Cum Laude graduate of Furman University and received his Certificate of Public Accounting in 1987. Mr. Ovenden currently serves on the board of directors of Flagstar Bancorp, Inc. and Haights Cross Communications, Inc.
- David L. Treadwell
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David L. Treadwell，自2012年8月10日成为董事。 Treadwell先生目前服务Flagstar Bank 和 FairPoint Communications的董事会，这两家公司都在纽约证券交易所上市。 自2011年1月起，Treadwell先生担任C & D Technologies的董事长，这是一个电力储存和转换产品的生产商和销售商；自2012年3月起担任 Revere Industries的董事长，这是一家各种工业用塑料和金属部件的生产商；自2013年1月起担任Grow Michigan, LLC的董事长，这是一家价值3000万美元的为了针对性促进密歇根小企业社区的经济增长的债券基金；自2013年7月起担任AGY, LLC的董事长，这是一家系列全球应用高科技玻璃纤维的主要生产商。 从2006年8月至2011年9月，Treadwell先生担任EP Management Corporation（原名为EaglePicher Corporation）的总裁和首席执行官。从2005年6月到2006年7月，Treadwell先生是EaglePicher公司的首席运营官。在此之前，从2004年到2005年，他曾担任牛津汽车（Oxford Automotive）的首席执行官。
David L. Treadwell has served as Medtech Acquisition Corporation director since April 2021. Mr. Treadwell has been a director of Visteon, an automotive supplier focused on cockpit electronics, since August 2012. He has also served on the boards of Flagstar Bank, Inc. NYSE: FBC, a $27 billion regional bank, since 2009 and U.S. Well Services, Inc. (Nasdaq: USWS) (formerly known as Matlin & Partners Acquisition Corporation prior to its merger with U.S. Well Services LLC), a high-pressure hydraulic fracturing supplier, since 2018. Mr. Treadwell also serves as Chairman of Tweddle Group, a provider of automotive owner manuals/information, since September 2018; and Chairman of AGY, LLC, a producer of high-tech glass fiber for a variety of global applications, since July 2013. Mr. Treadwell has served on the boards of several other public and private companies. Mr. Treadwell served as President and Chief Executive Officer of EP Management Corporation, formerly known as EaglePicher Corporation, a diversified industrial group, from August 2006 to September 2011. Mr. Treadwell was EaglePicher’s Chief Operating Officer from June 2005 to July 2006. EaglePicher Corporation included EP Medical Batteries, which developed and supplied implantable medical batteries. Prior to that, he served as Oxford Automotive’s Chief Executive Officer from 2004 to 2005. Mr. Treadwell graduated from University of Michigan in 1976 with high honors, BBA in Business. - David L. Treadwell，自2012年8月10日成为董事。 Treadwell先生目前服务Flagstar Bank 和 FairPoint Communications的董事会，这两家公司都在纽约证券交易所上市。 自2011年1月起，Treadwell先生担任C & D Technologies的董事长，这是一个电力储存和转换产品的生产商和销售商；自2012年3月起担任 Revere Industries的董事长，这是一家各种工业用塑料和金属部件的生产商；自2013年1月起担任Grow Michigan, LLC的董事长，这是一家价值3000万美元的为了针对性促进密歇根小企业社区的经济增长的债券基金；自2013年7月起担任AGY, LLC的董事长，这是一家系列全球应用高科技玻璃纤维的主要生产商。 从2006年8月至2011年9月，Treadwell先生担任EP Management Corporation（原名为EaglePicher Corporation）的总裁和首席执行官。从2005年6月到2006年7月，Treadwell先生是EaglePicher公司的首席运营官。在此之前，从2004年到2005年，他曾担任牛津汽车（Oxford Automotive）的首席执行官。
- David L. Treadwell has served as Medtech Acquisition Corporation director since April 2021. Mr. Treadwell has been a director of Visteon, an automotive supplier focused on cockpit electronics, since August 2012. He has also served on the boards of Flagstar Bank, Inc. NYSE: FBC, a $27 billion regional bank, since 2009 and U.S. Well Services, Inc. (Nasdaq: USWS) (formerly known as Matlin & Partners Acquisition Corporation prior to its merger with U.S. Well Services LLC), a high-pressure hydraulic fracturing supplier, since 2018. Mr. Treadwell also serves as Chairman of Tweddle Group, a provider of automotive owner manuals/information, since September 2018; and Chairman of AGY, LLC, a producer of high-tech glass fiber for a variety of global applications, since July 2013. Mr. Treadwell has served on the boards of several other public and private companies. Mr. Treadwell served as President and Chief Executive Officer of EP Management Corporation, formerly known as EaglePicher Corporation, a diversified industrial group, from August 2006 to September 2011. Mr. Treadwell was EaglePicher’s Chief Operating Officer from June 2005 to July 2006. EaglePicher Corporation included EP Medical Batteries, which developed and supplied implantable medical batteries. Prior to that, he served as Oxford Automotive’s Chief Executive Officer from 2004 to 2005. Mr. Treadwell graduated from University of Michigan in 1976 with high honors, BBA in Business.
- Alessandro P. DiNello
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Alessandro P. DiNello， 2013年5月15日被任命为公司总裁和首席执行官以及银行首席执行官，根据监管无异议，随后生效。自2012年12月18日起担任公司执行副总裁和行政总监以及银行总裁和行政总监。作为银行总裁和行政总监，他负责所有的银行运营，包括商业银行业务，个人金融业务和技术，带领银行公司协调并确保遵守监管协议。从2011年到2012年12月担任个人金融服务之星副总裁；1995年到2011年担任执行副总裁和零售银行主管。任职期间，在零基础上他把银行从15家分行扩展到179家分行。他曾担任安全性储蓄银行 总裁，1996年该银行与安全第一储蓄银行合并组成Flagstar银行。他1979年在 Security开始自己的职业生涯。他在1984年把 Security从相互控股转换成股票组织中起到了重要作用；1994年在把Security卖给First Security的销售谈判中也起到了重要作用。从1976年到1979年还担任联邦住房贷款银行委员会银行审查员。
Alessandro P. DiNello was appointed President and Chief Executive Officer of the Company and the Bank on May 15 2013. Prior to his appointment, he served as President and Chief Administrative Officer of the Bank. In that role starting December 18 2012 Mr. DiNello was responsible for all banking operations at the Bank, including commercial banking, personal financial services and technology, and led the Bank's efforts to coordinate and ensure compliance with its regulatory agreements. Mr. DiNello served as Executive Vice President, Personal Financial Services from 2011 to December 2012. From 1995 to 2011 Mr. DiNello served as Executive Vice President and Head of Retail Banking. In that role, Mr. DiNello grew the bank branch network from five locations to 179 locations, all on a de novo basis. Prior to joining the Bank, Mr. DiNello served as President of Security Savings Bank "Security". Mr. DiNello began his employment with Security in 1979. He was instrumental in converting Security from a mutual to a stock organization in 1984 and in 1994 he was instrumental in negotiating the sale of Security to First Security, which in 1996 became Flagstar Bank, FSB. He also served as a Bank Examiner with the Federal Home Loan Bank Board from 1976 through 1979. - Alessandro P. DiNello， 2013年5月15日被任命为公司总裁和首席执行官以及银行首席执行官，根据监管无异议，随后生效。自2012年12月18日起担任公司执行副总裁和行政总监以及银行总裁和行政总监。作为银行总裁和行政总监，他负责所有的银行运营，包括商业银行业务，个人金融业务和技术，带领银行公司协调并确保遵守监管协议。从2011年到2012年12月担任个人金融服务之星副总裁；1995年到2011年担任执行副总裁和零售银行主管。任职期间，在零基础上他把银行从15家分行扩展到179家分行。他曾担任安全性储蓄银行 总裁，1996年该银行与安全第一储蓄银行合并组成Flagstar银行。他1979年在 Security开始自己的职业生涯。他在1984年把 Security从相互控股转换成股票组织中起到了重要作用；1994年在把Security卖给First Security的销售谈判中也起到了重要作用。从1976年到1979年还担任联邦住房贷款银行委员会银行审查员。
- Alessandro P. DiNello was appointed President and Chief Executive Officer of the Company and the Bank on May 15 2013. Prior to his appointment, he served as President and Chief Administrative Officer of the Bank. In that role starting December 18 2012 Mr. DiNello was responsible for all banking operations at the Bank, including commercial banking, personal financial services and technology, and led the Bank's efforts to coordinate and ensure compliance with its regulatory agreements. Mr. DiNello served as Executive Vice President, Personal Financial Services from 2011 to December 2012. From 1995 to 2011 Mr. DiNello served as Executive Vice President and Head of Retail Banking. In that role, Mr. DiNello grew the bank branch network from five locations to 179 locations, all on a de novo basis. Prior to joining the Bank, Mr. DiNello served as President of Security Savings Bank "Security". Mr. DiNello began his employment with Security in 1979. He was instrumental in converting Security from a mutual to a stock organization in 1984 and in 1994 he was instrumental in negotiating the sale of Security to First Security, which in 1996 became Flagstar Bank, FSB. He also served as a Bank Examiner with the Federal Home Loan Bank Board from 1976 through 1979.
- John D. Lewis
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John D. Lewis， 2013年2月12日担任公司非执行董事长。2006年从 Comerica Incorporated（商业银行的前身）副董事长的职位上退休。在他36年任职期间，他管理密歇根、佛罗里达州、加利佛尼亚州和德州的小型业务和零售银行分部，并通过300多个银行办事处的配送系统监管所有Comerica公司的子公司的全国抵押贷款和消费贷款业务。他的职责包括建设和扩大Comerica公司在密歇根州，佛罗里达州，加利福尼亚州和得克萨斯州的业务。他还在Comerica多个员工分部担任职位，包括人力资源、市场营销和产品管理，企业传讯部，合规，政府关系，公共事务和品质流程。他曾担任Comerica董事以及Comerica管理政策委员会和管理协会成员。2006年他加入Donnelly Penman & Partners（位于密歇根州格罗斯波因特的投资银行公司，为社区银行和制造业提供服务）。现任该公司管理董事。此外，他还担任公司投资委员会主管以及Donnelly Penman Fund有限责任公司（投资美国小型社区初创银行的公司）普通合伙人和顾问董事会成员。
John D. Lewis joined the Board as non-executive Chairman effective February 12 2013. Mr. Lewis was previously vice chairman of Comerica Incorporated, the parent company of Comerica Bank "Comerica". During his 36-year tenure with Comerica, Mr. Lewis managed Small Business and Retail Banking divisions in California, Florida, Michigan and Texas, and oversaw the nationwide mortgage and consumer lending operations for all of Comerica's subsidiaries through a distribution system of more than 300 banking offices. Mr. Lewis' responsibilities included building and expanding Comerica's presence in California, Florida, Michigan and Texas. Mr. Lewis also had extensive experience managing various staff divisions with Comerica, including Human Resources, Marketing and Product Management, Corporate Communications, Compliance, Government Relations, Public Affairs and Quality Process. Mr. Lewis served as a director of Comerica, and as a member of Comerica's Management Policy Committee and Management Council. Following his retirement from Comerica in 2006 Mr. Lewis joined Donnelly Penman & Partners, a Grosse Pointe, Michigan, investment banking firm that provides services to the community banking and manufacturing sectors. He served as a Managing Director of the firm until early 2015. Currently, he heads the investment committee and serves as an advisory board member of the Donnelly Penman Fund, LLC, which invests in small community start-up banks throughout the United States. Mr. Lewis also currently serves as Chairman for University of Detroit Mercy and Beaumont Health, and as Vice-Chairman for the Detroit Institute of Arts. He was also a Founding Director of Auto Club Trust, FSB, a bank affiliate of the AAA Automotive Club. - John D. Lewis， 2013年2月12日担任公司非执行董事长。2006年从 Comerica Incorporated（商业银行的前身）副董事长的职位上退休。在他36年任职期间，他管理密歇根、佛罗里达州、加利佛尼亚州和德州的小型业务和零售银行分部，并通过300多个银行办事处的配送系统监管所有Comerica公司的子公司的全国抵押贷款和消费贷款业务。他的职责包括建设和扩大Comerica公司在密歇根州，佛罗里达州，加利福尼亚州和得克萨斯州的业务。他还在Comerica多个员工分部担任职位，包括人力资源、市场营销和产品管理，企业传讯部，合规，政府关系，公共事务和品质流程。他曾担任Comerica董事以及Comerica管理政策委员会和管理协会成员。2006年他加入Donnelly Penman & Partners（位于密歇根州格罗斯波因特的投资银行公司，为社区银行和制造业提供服务）。现任该公司管理董事。此外，他还担任公司投资委员会主管以及Donnelly Penman Fund有限责任公司（投资美国小型社区初创银行的公司）普通合伙人和顾问董事会成员。
- John D. Lewis joined the Board as non-executive Chairman effective February 12 2013. Mr. Lewis was previously vice chairman of Comerica Incorporated, the parent company of Comerica Bank "Comerica". During his 36-year tenure with Comerica, Mr. Lewis managed Small Business and Retail Banking divisions in California, Florida, Michigan and Texas, and oversaw the nationwide mortgage and consumer lending operations for all of Comerica's subsidiaries through a distribution system of more than 300 banking offices. Mr. Lewis' responsibilities included building and expanding Comerica's presence in California, Florida, Michigan and Texas. Mr. Lewis also had extensive experience managing various staff divisions with Comerica, including Human Resources, Marketing and Product Management, Corporate Communications, Compliance, Government Relations, Public Affairs and Quality Process. Mr. Lewis served as a director of Comerica, and as a member of Comerica's Management Policy Committee and Management Council. Following his retirement from Comerica in 2006 Mr. Lewis joined Donnelly Penman & Partners, a Grosse Pointe, Michigan, investment banking firm that provides services to the community banking and manufacturing sectors. He served as a Managing Director of the firm until early 2015. Currently, he heads the investment committee and serves as an advisory board member of the Donnelly Penman Fund, LLC, which invests in small community start-up banks throughout the United States. Mr. Lewis also currently serves as Chairman for University of Detroit Mercy and Beaumont Health, and as Vice-Chairman for the Detroit Institute of Arts. He was also a Founding Director of Auto Club Trust, FSB, a bank affiliate of the AAA Automotive Club.
高管简历
中英对照 | 中文 | 英文- Stephen V. Figliuolo
Stephen V. Figliuolo于2014年6月23日加入公司担任执行副总裁；2014年9月被任命为Company and the Bank首席财务主管。他负责公司安全和稳健政策和实践的管制和企业监管。他从2005年到2013年担任Citizens Republic Bank执行副总裁和首席财务主管。在此之前，Figliuolo还在Fleet Boston Financial-Summit Bank, First Union National Bank, and Chase Manhattan Bank担任多个高管职位，为此他还发展了法规遵从性、流程管理和通过改善控制降低风险的专业知识。
Stephen V. Figliuolo joined the Company as Executive Vice President on June 23 2014 and was appointed Chief Risk Officer of the Company and the Bank in September 2014. He is responsible for the governance and corporate oversight of the Company’s safety and soundness policies and practices. From 2005 to 2013 he was Executive Vice President and Chief Risk Officer of Citizens Republic Bank. Prior to that, Mr. Figliuolo held executive positions with Fleet Boston Financial-Summit Bank, First Union National Bank and Chase Manhattan Bank, where he developed expertise in regulatory compliance, process flow management and risk reduction through improved controls.- Stephen V. Figliuolo于2014年6月23日加入公司担任执行副总裁；2014年9月被任命为Company and the Bank首席财务主管。他负责公司安全和稳健政策和实践的管制和企业监管。他从2005年到2013年担任Citizens Republic Bank执行副总裁和首席财务主管。在此之前，Figliuolo还在Fleet Boston Financial-Summit Bank, First Union National Bank, and Chase Manhattan Bank担任多个高管职位，为此他还发展了法规遵从性、流程管理和通过改善控制降低风险的专业知识。
- Stephen V. Figliuolo joined the Company as Executive Vice President on June 23 2014 and was appointed Chief Risk Officer of the Company and the Bank in September 2014. He is responsible for the governance and corporate oversight of the Company’s safety and soundness policies and practices. From 2005 to 2013 he was Executive Vice President and Chief Risk Officer of Citizens Republic Bank. Prior to that, Mr. Figliuolo held executive positions with Fleet Boston Financial-Summit Bank, First Union National Bank and Chase Manhattan Bank, where he developed expertise in regulatory compliance, process flow management and risk reduction through improved controls.
- Patrick M. McGuirk
Patrick M. McGuirk于2015年7月被任命为执行副总裁和总法律顾问，负责所有法律业务、记录管理和公司秘书。 2014年12月至2015年7月，他担任本公司的诉讼总顾问。 2010年3月至2014年11月，他担任Federal Deposit Insurance Corporation“FDIC”的律师，在那里他领导与FDIC接管的银行相关的调查和诉讼。 在担任政府服务之前，他是Sidley Austin LLP纽约办事处的合伙人，代表金融机构和其他公司从事复杂的商业诉讼，重点是捍卫诉讼指控违反联邦证券法律的诉讼。 在私人执业和联邦政府工作，他有20年银行和金融服务相关法律经验，并获得在纽约、新泽西和密歇根州执业法律执照。
Patrick M. McGuirk was appointed as Executive Vice President and General Counsel in July 2015 with responsibility for all legal operations, records management and the corporate secretary function. From December 2014 to July 2015 he was the Company’s Deputy General Counsel for Litigation. From March 2010 to November 2014 he was Counsel to the Federal Deposit Insurance Corporation "FDIC", where he led investigations and litigation related to banks in FDIC receivership. Prior to his government service, he was Partner in the New York office of Sidley Austin LLP, representing financial institutions and other corporations in complex commercial litigation, with an emphasis on the defense of class action lawsuits alleging violations of the federal securities laws. Working in both private practice and for the federal government, he has 20 years of banking and financial services-related legal experience and is licensed to practice law in New York, New Jersey and Michigan.- Patrick M. McGuirk于2015年7月被任命为执行副总裁和总法律顾问，负责所有法律业务、记录管理和公司秘书。 2014年12月至2015年7月，他担任本公司的诉讼总顾问。 2010年3月至2014年11月，他担任Federal Deposit Insurance Corporation“FDIC”的律师，在那里他领导与FDIC接管的银行相关的调查和诉讼。 在担任政府服务之前，他是Sidley Austin LLP纽约办事处的合伙人，代表金融机构和其他公司从事复杂的商业诉讼，重点是捍卫诉讼指控违反联邦证券法律的诉讼。 在私人执业和联邦政府工作，他有20年银行和金融服务相关法律经验，并获得在纽约、新泽西和密歇根州执业法律执照。
- Patrick M. McGuirk was appointed as Executive Vice President and General Counsel in July 2015 with responsibility for all legal operations, records management and the corporate secretary function. From December 2014 to July 2015 he was the Company’s Deputy General Counsel for Litigation. From March 2010 to November 2014 he was Counsel to the Federal Deposit Insurance Corporation "FDIC", where he led investigations and litigation related to banks in FDIC receivership. Prior to his government service, he was Partner in the New York office of Sidley Austin LLP, representing financial institutions and other corporations in complex commercial litigation, with an emphasis on the defense of class action lawsuits alleging violations of the federal securities laws. Working in both private practice and for the federal government, he has 20 years of banking and financial services-related legal experience and is licensed to practice law in New York, New Jersey and Michigan.
- Andrew W. Ottaway
AndrewW.Ottaway于2015年12月加入该行，担任执行Vice President兼贷款董事总经理。在这个职位上，他负责所有非抵押贷款，包括商业地产、大型企业、中间市场和仓库贷款。其他职责领域包括消费金融、设备金融、房屋建筑商金融、政府银行、财政管理和战略联盟。2017年1月，他被任命为密歇根市场总裁，负责银行的零售平台和99个分支机构。Ottaway先生在密歇根州东南部拥有超过25年的银行业经验，主要从事商业贷款和信贷管理。他曾担任Comerica Bank的多种领导职务，在加入该银行之前，他曾担任财富管理和零售银行的高级副总裁和首席信贷官。目前，他是密歇根银行家协会（Michigan Bankers Association）的成员，任职于商业借贷和基层倡导委员会。他也是Detroit Regional Chamber of Commerce及其经济发展领导委员会的成员。
Andrew W. Ottaway joined the Bank in December 2015 as executive vice president and managing director of lending. In this capacity, he is responsible for all non-mortgage lending, including commercial real estate, large corporate, middle market, and warehouse lending. Additional areas of responsibility include consumer finance, equipment finance, homebuilder finance, government banking, treasury management, and strategic alliances. In January 2017 he was named president of the Michigan market, with responsibility for the Bank’s retail platform and 99 branches. Mr. Ottaway has over 25 years of banking experience in Southeast Michigan, primarily in commercial lending and credit administration. He held several leadership roles at Comerica Bank, where prior to joining the Bank, he served as senior vice president and chief credit officer for Wealth Management and the Retail Bank. Currently, he is a member of the Michigan Bankers Association, serving on the Commercial Lending and Grassroots Advocacy committees. He also is a member of the Detroit Regional Chamber of Commerce and its Economic Development Leadership Council.- AndrewW.Ottaway于2015年12月加入该行，担任执行Vice President兼贷款董事总经理。在这个职位上，他负责所有非抵押贷款，包括商业地产、大型企业、中间市场和仓库贷款。其他职责领域包括消费金融、设备金融、房屋建筑商金融、政府银行、财政管理和战略联盟。2017年1月，他被任命为密歇根市场总裁，负责银行的零售平台和99个分支机构。Ottaway先生在密歇根州东南部拥有超过25年的银行业经验，主要从事商业贷款和信贷管理。他曾担任Comerica Bank的多种领导职务，在加入该银行之前，他曾担任财富管理和零售银行的高级副总裁和首席信贷官。目前，他是密歇根银行家协会（Michigan Bankers Association）的成员，任职于商业借贷和基层倡导委员会。他也是Detroit Regional Chamber of Commerce及其经济发展领导委员会的成员。
- Andrew W. Ottaway joined the Bank in December 2015 as executive vice president and managing director of lending. In this capacity, he is responsible for all non-mortgage lending, including commercial real estate, large corporate, middle market, and warehouse lending. Additional areas of responsibility include consumer finance, equipment finance, homebuilder finance, government banking, treasury management, and strategic alliances. In January 2017 he was named president of the Michigan market, with responsibility for the Bank’s retail platform and 99 branches. Mr. Ottaway has over 25 years of banking experience in Southeast Michigan, primarily in commercial lending and credit administration. He held several leadership roles at Comerica Bank, where prior to joining the Bank, he served as senior vice president and chief credit officer for Wealth Management and the Retail Bank. Currently, he is a member of the Michigan Bankers Association, serving on the Commercial Lending and Grassroots Advocacy committees. He also is a member of the Detroit Regional Chamber of Commerce and its Economic Development Leadership Council.
- Alessandro P. DiNello
Alessandro P. DiNello， 2013年5月15日被任命为公司总裁和首席执行官以及银行首席执行官，根据监管无异议，随后生效。自2012年12月18日起担任公司执行副总裁和行政总监以及银行总裁和行政总监。作为银行总裁和行政总监，他负责所有的银行运营，包括商业银行业务，个人金融业务和技术，带领银行公司协调并确保遵守监管协议。从2011年到2012年12月担任个人金融服务之星副总裁；1995年到2011年担任执行副总裁和零售银行主管。任职期间，在零基础上他把银行从15家分行扩展到179家分行。他曾担任安全性储蓄银行 总裁，1996年该银行与安全第一储蓄银行合并组成Flagstar银行。他1979年在 Security开始自己的职业生涯。他在1984年把 Security从相互控股转换成股票组织中起到了重要作用；1994年在把Security卖给First Security的销售谈判中也起到了重要作用。从1976年到1979年还担任联邦住房贷款银行委员会银行审查员。
Alessandro P. DiNello was appointed President and Chief Executive Officer of the Company and the Bank on May 15 2013. Prior to his appointment, he served as President and Chief Administrative Officer of the Bank. In that role starting December 18 2012 Mr. DiNello was responsible for all banking operations at the Bank, including commercial banking, personal financial services and technology, and led the Bank's efforts to coordinate and ensure compliance with its regulatory agreements. Mr. DiNello served as Executive Vice President, Personal Financial Services from 2011 to December 2012. From 1995 to 2011 Mr. DiNello served as Executive Vice President and Head of Retail Banking. In that role, Mr. DiNello grew the bank branch network from five locations to 179 locations, all on a de novo basis. Prior to joining the Bank, Mr. DiNello served as President of Security Savings Bank "Security". Mr. DiNello began his employment with Security in 1979. He was instrumental in converting Security from a mutual to a stock organization in 1984 and in 1994 he was instrumental in negotiating the sale of Security to First Security, which in 1996 became Flagstar Bank, FSB. He also served as a Bank Examiner with the Federal Home Loan Bank Board from 1976 through 1979.- Alessandro P. DiNello， 2013年5月15日被任命为公司总裁和首席执行官以及银行首席执行官，根据监管无异议，随后生效。自2012年12月18日起担任公司执行副总裁和行政总监以及银行总裁和行政总监。作为银行总裁和行政总监，他负责所有的银行运营，包括商业银行业务，个人金融业务和技术，带领银行公司协调并确保遵守监管协议。从2011年到2012年12月担任个人金融服务之星副总裁；1995年到2011年担任执行副总裁和零售银行主管。任职期间，在零基础上他把银行从15家分行扩展到179家分行。他曾担任安全性储蓄银行 总裁，1996年该银行与安全第一储蓄银行合并组成Flagstar银行。他1979年在 Security开始自己的职业生涯。他在1984年把 Security从相互控股转换成股票组织中起到了重要作用；1994年在把Security卖给First Security的销售谈判中也起到了重要作用。从1976年到1979年还担任联邦住房贷款银行委员会银行审查员。
- Alessandro P. DiNello was appointed President and Chief Executive Officer of the Company and the Bank on May 15 2013. Prior to his appointment, he served as President and Chief Administrative Officer of the Bank. In that role starting December 18 2012 Mr. DiNello was responsible for all banking operations at the Bank, including commercial banking, personal financial services and technology, and led the Bank's efforts to coordinate and ensure compliance with its regulatory agreements. Mr. DiNello served as Executive Vice President, Personal Financial Services from 2011 to December 2012. From 1995 to 2011 Mr. DiNello served as Executive Vice President and Head of Retail Banking. In that role, Mr. DiNello grew the bank branch network from five locations to 179 locations, all on a de novo basis. Prior to joining the Bank, Mr. DiNello served as President of Security Savings Bank "Security". Mr. DiNello began his employment with Security in 1979. He was instrumental in converting Security from a mutual to a stock organization in 1984 and in 1994 he was instrumental in negotiating the sale of Security to First Security, which in 1996 became Flagstar Bank, FSB. He also served as a Bank Examiner with the Federal Home Loan Bank Board from 1976 through 1979.
- Lee M. Smith
Lee M. Smith， 公司收到监管无异议之后，2013年5月15日被任命为银行执行副总裁；2013年4月13日被任命为首席运营官。任命之前，他是 MP Thrift Global Advisers III 有限责任公司合伙人；在过去5年里担任投资顾问公司MP Thrift Investments第一大股东。在此之前，他是 MatlinPatterson Global Advisers有限责任公司合伙人，MatlinPatterson家族私募汽车公司投资顾问。2010年加入MatlinPatterson之前，他是Zolfo Cooper 有限责任公司（咨询及中期管理公司）纽约办事处高级总监。在Zolfo Cooper 任职期间，他担任多个公司代理管理和顾问，改善和优化运营和财务业绩。加入Zolfo Cooper之前，他是安永会计师事务所纽约和英国区国际重组集团副总裁。
Lee M. Smith was appointed Executive Vice President of the Bank on May 15 2013 and Chief Operating Officer on August 13 2013. Prior to his appointment, Mr. Smith had been a Partner at MP Thrift Global Advisers III LLC, the investment adviser to the Company's largest shareholder, MP Thrift Investments L.P., for the previous two years. Prior to that, Mr. Smith was a Partner at MatlinPatterson Global Advisers LLC, the adviser to the MatlinPatterson family of private equity investments. Before joining MatlinPatterson in 2010 Mr. Smith was a Senior Director at Zolfo Cooper LLC in New York, an advisory and interim management firm. At Zolfo Cooper, Mr. Smith acted as both interim management and adviser to a number of companies, improving and optimizing operational and financial performance. Before joining Zolfo Cooper, Mr. Smith was a Vice President in the national restructuring group at Ernst & Young, a professional services firm, in both New York and the United Kingdom.- Lee M. Smith， 公司收到监管无异议之后，2013年5月15日被任命为银行执行副总裁；2013年4月13日被任命为首席运营官。任命之前，他是 MP Thrift Global Advisers III 有限责任公司合伙人；在过去5年里担任投资顾问公司MP Thrift Investments第一大股东。在此之前，他是 MatlinPatterson Global Advisers有限责任公司合伙人，MatlinPatterson家族私募汽车公司投资顾问。2010年加入MatlinPatterson之前，他是Zolfo Cooper 有限责任公司（咨询及中期管理公司）纽约办事处高级总监。在Zolfo Cooper 任职期间，他担任多个公司代理管理和顾问，改善和优化运营和财务业绩。加入Zolfo Cooper之前，他是安永会计师事务所纽约和英国区国际重组集团副总裁。
- Lee M. Smith was appointed Executive Vice President of the Bank on May 15 2013 and Chief Operating Officer on August 13 2013. Prior to his appointment, Mr. Smith had been a Partner at MP Thrift Global Advisers III LLC, the investment adviser to the Company's largest shareholder, MP Thrift Investments L.P., for the previous two years. Prior to that, Mr. Smith was a Partner at MatlinPatterson Global Advisers LLC, the adviser to the MatlinPatterson family of private equity investments. Before joining MatlinPatterson in 2010 Mr. Smith was a Senior Director at Zolfo Cooper LLC in New York, an advisory and interim management firm. At Zolfo Cooper, Mr. Smith acted as both interim management and adviser to a number of companies, improving and optimizing operational and financial performance. Before joining Zolfo Cooper, Mr. Smith was a Vice President in the national restructuring group at Ernst & Young, a professional services firm, in both New York and the United Kingdom.
- James K. Ciroli
James K. Ciroli，他为高级副总裁，财务总监和首席会计官。 他负责会计，会计政策，美国证券交易委员会和监管报告，战略采购和税收。2009年11月加入起，就担任这个职位。2014年2月，他被任命为首席会计官。在加入First Niagara前，从2002年5月至2009年11月他曾担任在俄亥俄州哥伦布市的Huntington Bancshares的高级副总裁兼财务总监助理。在Huntington Bancshares之前，他曾担任 KeyCorp公司和德勤会计师事务所的多个要职，并他获得了注册会计师证书。他拥有美国俄亥俄州克里夫兰市的凯斯西储大学韦瑟管理学院的会计学硕士和财务理学学士学位。
James K. Ciroli joined the Company as Executive Vice President on August 4 2014 and was appointed Chief Financial Officer of the Bank and the Company in October 2014. Mr. Ciroli has responsibility for the Company’s Accounting, Financial Planning, Investor Relations, Tax and Treasury operations. From 2009 to 2014 Mr. Ciroli was Senior Vice President, Corporate Controller and Principal Accounting Officer of First Niagara Financial Group, Inc., a $39 billion Buffalo, New York-based bank holding company. From 2002 to 2009 Mr. Ciroli was Senior Vice President and Assistant Controller of Huntington Bancshares Incorporated in Columbus, Ohio. Prior to Huntington, Mr. Ciroli held various positions of increasing responsibility at KeyCorp and Deloitte & Touche.- James K. Ciroli，他为高级副总裁，财务总监和首席会计官。 他负责会计，会计政策，美国证券交易委员会和监管报告，战略采购和税收。2009年11月加入起，就担任这个职位。2014年2月，他被任命为首席会计官。在加入First Niagara前，从2002年5月至2009年11月他曾担任在俄亥俄州哥伦布市的Huntington Bancshares的高级副总裁兼财务总监助理。在Huntington Bancshares之前，他曾担任 KeyCorp公司和德勤会计师事务所的多个要职，并他获得了注册会计师证书。他拥有美国俄亥俄州克里夫兰市的凯斯西储大学韦瑟管理学院的会计学硕士和财务理学学士学位。
- James K. Ciroli joined the Company as Executive Vice President on August 4 2014 and was appointed Chief Financial Officer of the Bank and the Company in October 2014. Mr. Ciroli has responsibility for the Company’s Accounting, Financial Planning, Investor Relations, Tax and Treasury operations. From 2009 to 2014 Mr. Ciroli was Senior Vice President, Corporate Controller and Principal Accounting Officer of First Niagara Financial Group, Inc., a $39 billion Buffalo, New York-based bank holding company. From 2002 to 2009 Mr. Ciroli was Senior Vice President and Assistant Controller of Huntington Bancshares Incorporated in Columbus, Ohio. Prior to Huntington, Mr. Ciroli held various positions of increasing responsibility at KeyCorp and Deloitte & Touche.