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 |
|---|---|---|---|---|---|---|
| Chris A. Downey | 男 | Independent Director | 70 | 7.65万美元 | 未持股 | 2021-03-24 |
| Joseph W. Glauber | 男 | Independent Director | 67 | 6.40万美元 | 未持股 | 2021-03-24 |
| Paul A. Pittman | 男 | Executive Chairman, President and Chief Executive Officer | 58 | 129.93万美元 | 未持股 | 2021-03-24 |
| John A. Good | 男 | Independent Director | 63 | 6.57万美元 | 未持股 | 2021-03-24 |
| Toby L. O'Rourke | 女 | Independent Director | 43 | 未披露 | 未持股 | 2021-03-24 |
| Thomas Heneghan | 男 | Independent Director | 57 | 未披露 | 未持股 | 2021-03-24 |
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 |
|---|---|---|---|---|---|---|
| Paul A. Pittman | 男 | Executive Chairman, President and Chief Executive Officer | 58 | 129.93万美元 | 未持股 | 2021-03-24 |
| Luca Fabbri | 男 | Chief Financial Officer and Treasurer | 52 | 72.58万美元 | 未持股 | 2021-03-24 |
| Erica Borenstein | 女 | General Counsel and Secretary | 51 | 39.96万美元 | 未持股 | 2021-03-24 |
董事简历
中英对照 | 中文 | 英文- Chris A. Downey
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Chris A. Downey，他将担任我们的董事会的成员。他拥有30年以上的土地开发、财务管理和管理咨询经验。1998年以来，他一直担任Stirling Development公司（他曾共同创立的一个房地产开发公司）的负责人。他此前曾任职一个私人房地产公司，并领导几个大型主计划社区开发项目，涉及收购、分区、权利、融资、基础设施和建设。他是前任注册会计师，此前曾担任Arthur Young & Company的管理顾问，在那里他曾领导公司的加州橘郡的财务规划和控制实践。他也曾负责Fiat公司的加州和意大利医疗设备业务，担任生产线和员工职位。从2001年到2013年，他曾任职于Memorial Health Services公司（南加州非营利性卫生系统）的董事会，也曾任职于其审计委员会、财务委员会和薪酬委员会。他持有加州大学欧文分校（the University of California at Irvine）的化学学士学位，以及加州大学洛杉矶分校安德森商学院（UCLA Anderson School of Management）的工商管理硕士学位。
Chris A. Downey has served as a director since our initial public offering on April 16 2014. Mr. Downey has over 30 years of experience in land development, financial management and management consulting. Since 1998 Mr. Downey has been a principal at Stirling Development, a real estate development company he co-founded. Mr. Downey previously worked for a private real estate company and directed several large-scale master planned community development projects from acquisition through zoning, entitlement, financing, infrastructure and build-out. Mr. Downey is a former CPA and previously was a management consultant with Arthur Young & Company, where he directed the firm’s financial planning and controls practice in Orange County, California. Mr. Downey also worked in the medical device operations of Fiat S.p.A. in California and Italy in both line and staff positions. Mr. Downey holds a B.A. degree in Chemistry from the University of California at Irvine, and an M.B.A. from the Anderson School of Management at the University of California at Los Angeles. - Chris A. Downey，他将担任我们的董事会的成员。他拥有30年以上的土地开发、财务管理和管理咨询经验。1998年以来，他一直担任Stirling Development公司（他曾共同创立的一个房地产开发公司）的负责人。他此前曾任职一个私人房地产公司，并领导几个大型主计划社区开发项目，涉及收购、分区、权利、融资、基础设施和建设。他是前任注册会计师，此前曾担任Arthur Young & Company的管理顾问，在那里他曾领导公司的加州橘郡的财务规划和控制实践。他也曾负责Fiat公司的加州和意大利医疗设备业务，担任生产线和员工职位。从2001年到2013年，他曾任职于Memorial Health Services公司（南加州非营利性卫生系统）的董事会，也曾任职于其审计委员会、财务委员会和薪酬委员会。他持有加州大学欧文分校（the University of California at Irvine）的化学学士学位，以及加州大学洛杉矶分校安德森商学院（UCLA Anderson School of Management）的工商管理硕士学位。
- Chris A. Downey has served as a director since our initial public offering on April 16 2014. Mr. Downey has over 30 years of experience in land development, financial management and management consulting. Since 1998 Mr. Downey has been a principal at Stirling Development, a real estate development company he co-founded. Mr. Downey previously worked for a private real estate company and directed several large-scale master planned community development projects from acquisition through zoning, entitlement, financing, infrastructure and build-out. Mr. Downey is a former CPA and previously was a management consultant with Arthur Young & Company, where he directed the firm’s financial planning and controls practice in Orange County, California. Mr. Downey also worked in the medical device operations of Fiat S.p.A. in California and Italy in both line and staff positions. Mr. Downey holds a B.A. degree in Chemistry from the University of California at Irvine, and an M.B.A. from the Anderson School of Management at the University of California at Los Angeles.
- Joseph W. Glauber
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Joseph W. Glauber，他曾一直担任董事兼首席独立董事（2014年4月16日我们首次公开发行以来）。2014年以来，他担任Jernigan Capital公司（抵押货款不动产投资信托公司）的首席执行官。从2006年4月到2013年12月，他曾担任CubeSmart（NYSE：CUBE，上市自我储存不动产投资信托公司）的首席执行官兼监事会成员，在那里他也曾担任总裁（从2006年4月到2008年11月）。从2004年到2006年4月，他曾担任Jernigan Property Group公司（总部位于孟斐斯的公司，曾在美国拥有并经营自我储存设施）的总裁。从2002年到2004年，他曾是私人投资者。从1984年到2002年，他曾担任Storage USA公司（曾是上市自我储存不动产投资信托公司，从1994年到2002年）的董事会主席兼首席执行官。他曾担任美国房地产投资信托协会（NAREIT）的理事会成员（从1995年到2002年），以及执行委员会成员（从1998年到2002年）。从1999年到2012年5月被收购，他也曾任职于Thomas & Betts公司（一个公开上市的电子元件和设备公司）的董事会。
Joseph W. Glauber has served as a director since February 2015. Dr. Glauber served as the Chief Economist of the U.S. Department of Agriculture the “USDA” from 2008 to 2014 and as Deputy Chief Economist of the USDA from 1992 to 2007. Dr. Glauber has been active in the agriculture industry since the early 1980s and began working for the USDA in 1984. Dr. Glauber is currently a board member for Agricultural Markets Advisory Council, and he chaired the Federal Crop Insurance Corporation Board of Directors from 2008 to 2014. In addition, he served as the chief U.S. agricultural negotiator in the WTO Doha Round from 2007 to 2009 and served on the President’s Council of Economic Advisors from 1991 to 1992. Dr. Glauber is currently a senior research fellow at the International Food Policy Research Institute, a visiting scholar at the American Enterprise Institute and an adjunct professor at George Washington University. Over the course of his career, has written numerous articles about the agricultural industry that have been published in academic and trade journals. Dr. Glauber received an A.B. in Anthropology from the University of Chicago and a Ph.D. in Agricultural Economics from the University of Wisconsin. - Joseph W. Glauber，他曾一直担任董事兼首席独立董事（2014年4月16日我们首次公开发行以来）。2014年以来，他担任Jernigan Capital公司（抵押货款不动产投资信托公司）的首席执行官。从2006年4月到2013年12月，他曾担任CubeSmart（NYSE：CUBE，上市自我储存不动产投资信托公司）的首席执行官兼监事会成员，在那里他也曾担任总裁（从2006年4月到2008年11月）。从2004年到2006年4月，他曾担任Jernigan Property Group公司（总部位于孟斐斯的公司，曾在美国拥有并经营自我储存设施）的总裁。从2002年到2004年，他曾是私人投资者。从1984年到2002年，他曾担任Storage USA公司（曾是上市自我储存不动产投资信托公司，从1994年到2002年）的董事会主席兼首席执行官。他曾担任美国房地产投资信托协会（NAREIT）的理事会成员（从1995年到2002年），以及执行委员会成员（从1998年到2002年）。从1999年到2012年5月被收购，他也曾任职于Thomas & Betts公司（一个公开上市的电子元件和设备公司）的董事会。
- Joseph W. Glauber has served as a director since February 2015. Dr. Glauber served as the Chief Economist of the U.S. Department of Agriculture the “USDA” from 2008 to 2014 and as Deputy Chief Economist of the USDA from 1992 to 2007. Dr. Glauber has been active in the agriculture industry since the early 1980s and began working for the USDA in 1984. Dr. Glauber is currently a board member for Agricultural Markets Advisory Council, and he chaired the Federal Crop Insurance Corporation Board of Directors from 2008 to 2014. In addition, he served as the chief U.S. agricultural negotiator in the WTO Doha Round from 2007 to 2009 and served on the President’s Council of Economic Advisors from 1991 to 1992. Dr. Glauber is currently a senior research fellow at the International Food Policy Research Institute, a visiting scholar at the American Enterprise Institute and an adjunct professor at George Washington University. Over the course of his career, has written numerous articles about the agricultural industry that have been published in academic and trade journals. Dr. Glauber received an A.B. in Anthropology from the University of Chicago and a Ph.D. in Agricultural Economics from the University of Wisconsin.
- Paul A. Pittman
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Paul A. Pittman，他是我们的执行主席、总裁和首席执行官。2008年以来，他曾一直担任American Agriculture Farm、Pittman Hough Farm的总裁。他曾担任Jazz Technologies公司（半导体铸造厂）的首席执行官兼执行副总裁（从2007年3月到2008年9月），以及其首席财务官（从2007年2月到2008年9月）。他也曾担任Jazz Technologies公司的首席会计官。从2004年12月到2006年3月，他曾担任ThinkEquity Partners公司的合伙人兼并购主管。从2000年4月到2003年1月，他曾担任HomeSphere公司（企业软件公司）和TheJobsite.com公司（后并入HomeSphere公司）的总裁、首席执行官和首席运营官。任职TheJobsite.com公司之前，他曾担任Merrill Lynch & Co。的高级投资银行职务，随后任职Wasserstein Perella公司。从1997年3月到2000年2月，他曾担任Merrill Lynch公司（位于伦敦）的新兴市场的并购主管，在那里他负责该地区的东欧、中东、前苏联和非洲的所有并购业务的起源和执行。任职Merrill Lynch & Co。之前，他曾担任Wasserstein Perella & Co。（位于纽约和伦敦）的并购董事。他的职业生涯始于担任Sullivan & Cromwell的副合伙人，负责并购。他参与住宅建设行业已有20多年，担任开发商和建筑商，也曾担任几个分契式公寓和定制家项目的总承包商兼开发商。他曾担任HomeSphere公司和TheJobsite.com公司的董事（从2000年4月到2003年1月）。他持有the University of Illinois的农业学士学位、Harvard University的公共政策硕士学位，以及the University of Chicago Law School的法学博士学位。
Paul A. Pittman has served as our Executive Chairman, President and Chief Executive Officer since our initial public offering in April 2014. From 2008 - 2015 Mr. Pittman farmed approximately 13000 acres of grain and livestock farm in Illinois and Nebraska. Mr. Pittman served as the Chief Administrative Officer and Executive Vice President of Jazz Technologies, Inc., a semiconductor foundry, from March 2007 to September 2008 and its Chief Financial Officer from February 2007 to September 2008. Mr. Pittman also served as the Principal Accounting Officer of Jazz Technologies, Inc. From December 2004 to March 2006 he served as Partner and Head of Mergers & Acquisitions at ThinkEquity Partners LLC. From April 2000 to January 2003 he served as the President, Chief Executive Officer and Chief Operating Officer of HomeSphere, Inc., an enterprise software company, and TheJobsite.com, which merged into HomeSphere. Before TheJobsite.com, he worked in senior investment banking roles for ten years at Merrill Lynch & Co., and prior to that with Wasserstein Perella Co. From March 1997 to February 2000 he served as Head of Emerging Markets M&A at Merrill Lynch in London, where he was responsible for origination and execution of all M&A business in the region Eastern Europe, the Middle East, the Former Soviet Union and Africa. Prior to Merrill Lynch & Co., he served as Director of M&A at Wasserstein Perella & Co. in New York and London. Mr. Pittman began his career at Sullivan & Cromwell as an Associate in Mergers and Acquisitions. Mr. Pittman graduated from the University of Illinois with a B.S. degree in Agriculture, received a Masters in Public Policy from Harvard University, and a J.D. with Honors from the University of Chicago Law School. - Paul A. Pittman，他是我们的执行主席、总裁和首席执行官。2008年以来，他曾一直担任American Agriculture Farm、Pittman Hough Farm的总裁。他曾担任Jazz Technologies公司（半导体铸造厂）的首席执行官兼执行副总裁（从2007年3月到2008年9月），以及其首席财务官（从2007年2月到2008年9月）。他也曾担任Jazz Technologies公司的首席会计官。从2004年12月到2006年3月，他曾担任ThinkEquity Partners公司的合伙人兼并购主管。从2000年4月到2003年1月，他曾担任HomeSphere公司（企业软件公司）和TheJobsite.com公司（后并入HomeSphere公司）的总裁、首席执行官和首席运营官。任职TheJobsite.com公司之前，他曾担任Merrill Lynch & Co。的高级投资银行职务，随后任职Wasserstein Perella公司。从1997年3月到2000年2月，他曾担任Merrill Lynch公司（位于伦敦）的新兴市场的并购主管，在那里他负责该地区的东欧、中东、前苏联和非洲的所有并购业务的起源和执行。任职Merrill Lynch & Co。之前，他曾担任Wasserstein Perella & Co。（位于纽约和伦敦）的并购董事。他的职业生涯始于担任Sullivan & Cromwell的副合伙人，负责并购。他参与住宅建设行业已有20多年，担任开发商和建筑商，也曾担任几个分契式公寓和定制家项目的总承包商兼开发商。他曾担任HomeSphere公司和TheJobsite.com公司的董事（从2000年4月到2003年1月）。他持有the University of Illinois的农业学士学位、Harvard University的公共政策硕士学位，以及the University of Chicago Law School的法学博士学位。
- Paul A. Pittman has served as our Executive Chairman, President and Chief Executive Officer since our initial public offering in April 2014. From 2008 - 2015 Mr. Pittman farmed approximately 13000 acres of grain and livestock farm in Illinois and Nebraska. Mr. Pittman served as the Chief Administrative Officer and Executive Vice President of Jazz Technologies, Inc., a semiconductor foundry, from March 2007 to September 2008 and its Chief Financial Officer from February 2007 to September 2008. Mr. Pittman also served as the Principal Accounting Officer of Jazz Technologies, Inc. From December 2004 to March 2006 he served as Partner and Head of Mergers & Acquisitions at ThinkEquity Partners LLC. From April 2000 to January 2003 he served as the President, Chief Executive Officer and Chief Operating Officer of HomeSphere, Inc., an enterprise software company, and TheJobsite.com, which merged into HomeSphere. Before TheJobsite.com, he worked in senior investment banking roles for ten years at Merrill Lynch & Co., and prior to that with Wasserstein Perella Co. From March 1997 to February 2000 he served as Head of Emerging Markets M&A at Merrill Lynch in London, where he was responsible for origination and execution of all M&A business in the region Eastern Europe, the Middle East, the Former Soviet Union and Africa. Prior to Merrill Lynch & Co., he served as Director of M&A at Wasserstein Perella & Co. in New York and London. Mr. Pittman began his career at Sullivan & Cromwell as an Associate in Mergers and Acquisitions. Mr. Pittman graduated from the University of Illinois with a B.S. degree in Agriculture, received a Masters in Public Policy from Harvard University, and a J.D. with Honors from the University of Chicago Law School.
- John A. Good
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John A. Good，是我们的总裁兼首席财务官，并担任我们的管理公司的总裁兼首席财务官。2015年6月以来，他一直担任董事。加入我们之前，他曾担任Morrison & Foerster LLP（全球律师事务所）的不动产投资信托公司实践集团的合伙人兼联席主管。1999年至2013年，他曾担任Bass, Berry & Sims PLC的合伙人、多任执行委员会成员、房地产投资信托实践主管。此前，他曾担任Baker, Donelson, Bearman, Caldwell and Berkowitz P.C。的股东和证券并购业务集团的主席。他于1980年获得the University of Memphis的会计工商管理学士学位（以优异成绩获得），并获得注册会计师执照。他也曾任职一个大型区域会计师事务所，直到进入University of Memphis School of Law，在那里他于1987年获得荣誉法学博士学位。他已经被美国商会（Chambers USA）列入房地产投资信托基金产业的领先律师的全国排名，并一直活跃于NAREIT（1994年以来）。
John A. Good has served as a director since his appointment to the Board on January 21 2018. Since October 2018 Mr. Good has served as the Chief Executive Officer of NexPoint Storage Partners, Inc. formerly, Jernigan Capital, Inc., a REIT that provides capital to developers of self-storage facilities. Prior to serving as Chief Executive Officer of Jernigan Capital, Inc., Mr. Good served the President and Chief Operating Officer of Jernigan Capital, Inc. and as a director since June 2015. Prior to joining Jernigan Capital, Inc., Mr. Good was a partner and co-head of the REIT practice group of Morrison & Foerster LLP, a global law firm. From 1999 to 2013 Mr. Good was a partner, multi-term executive committee member and head of the REIT practice at the law firm of Bass, Berry & Sims PLC and prior to that was a stockholder and chair of the securities and M&A practice group at the law firm of Baker, Donelson, Bearman, Caldwell and Berkowitz P.C. Mr. Good has over 28 years’ experience working with senior management teams and boards of directors of public companies in the REIT and financial services industries on corporate finance, corporate governance, merger and acquisition, tax, executive compensation, joint venture and strategic planning projects. As a nationally recognized corporate and securities lawyer, he was lead counsel on over 200 securities offerings raising in excess of $25 billion over the past 25 years, with more than 125 of those deals being in the REIT industry. Mr. Good graduated from the University of Memphis with a B.B.A. in accounting, cum laude, in 1980 attained his CPA designation and practiced with a large regional CPA firm until entering University of Memphis School of Law, where he received his J.D with honors in 1987. He has been nationally ranked by Chambers USA as a leading lawyer to the REIT industry and has been active in NAREIT since 1994. - John A. Good，是我们的总裁兼首席财务官，并担任我们的管理公司的总裁兼首席财务官。2015年6月以来，他一直担任董事。加入我们之前，他曾担任Morrison & Foerster LLP（全球律师事务所）的不动产投资信托公司实践集团的合伙人兼联席主管。1999年至2013年，他曾担任Bass, Berry & Sims PLC的合伙人、多任执行委员会成员、房地产投资信托实践主管。此前，他曾担任Baker, Donelson, Bearman, Caldwell and Berkowitz P.C。的股东和证券并购业务集团的主席。他于1980年获得the University of Memphis的会计工商管理学士学位（以优异成绩获得），并获得注册会计师执照。他也曾任职一个大型区域会计师事务所，直到进入University of Memphis School of Law，在那里他于1987年获得荣誉法学博士学位。他已经被美国商会（Chambers USA）列入房地产投资信托基金产业的领先律师的全国排名，并一直活跃于NAREIT（1994年以来）。
- John A. Good has served as a director since his appointment to the Board on January 21 2018. Since October 2018 Mr. Good has served as the Chief Executive Officer of NexPoint Storage Partners, Inc. formerly, Jernigan Capital, Inc., a REIT that provides capital to developers of self-storage facilities. Prior to serving as Chief Executive Officer of Jernigan Capital, Inc., Mr. Good served the President and Chief Operating Officer of Jernigan Capital, Inc. and as a director since June 2015. Prior to joining Jernigan Capital, Inc., Mr. Good was a partner and co-head of the REIT practice group of Morrison & Foerster LLP, a global law firm. From 1999 to 2013 Mr. Good was a partner, multi-term executive committee member and head of the REIT practice at the law firm of Bass, Berry & Sims PLC and prior to that was a stockholder and chair of the securities and M&A practice group at the law firm of Baker, Donelson, Bearman, Caldwell and Berkowitz P.C. Mr. Good has over 28 years’ experience working with senior management teams and boards of directors of public companies in the REIT and financial services industries on corporate finance, corporate governance, merger and acquisition, tax, executive compensation, joint venture and strategic planning projects. As a nationally recognized corporate and securities lawyer, he was lead counsel on over 200 securities offerings raising in excess of $25 billion over the past 25 years, with more than 125 of those deals being in the REIT industry. Mr. Good graduated from the University of Memphis with a B.B.A. in accounting, cum laude, in 1980 attained his CPA designation and practiced with a large regional CPA firm until entering University of Memphis School of Law, where he received his J.D with honors in 1987. He has been nationally ranked by Chambers USA as a leading lawyer to the REIT industry and has been active in NAREIT since 1994.
- Toby L. O'Rourke
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Toby L.O’；Rourke自2021年2月起担任董事。她是Kampgrounds of America，Inc.的总裁兼首席执行官，该公司是一家私人酒店公司，是全球最大的私人营地系统，在北美拥有超过500家特许经营的35家公司和公司拥有的地点。Koa，Inc.还拥有和经营Terramor Outdoor Resorts，这是一个精品Glamping品牌。O’；Rourke女士自2011年以来一直任职于Koa，Inc.，在担任现任执行职务之前，担任营销高级副总裁和首席运营官。在Koa之前，O’；Rourke从2007年到2011年在Sara Lee Corporation和White Wave Foods从事品牌管理和数字营销。从2000年到2007年，她在Deloitte and Sta Group，LLC和Montana State Fund担任技术咨询和软件开发职位。O’；Rourke女士拥有西北大学凯洛格管理学院工商管理硕士学位和圣母大学文学学士学位。
Toby L. O'Rourke has served as a director since February 2021. She is the President and CEO of Kampgrounds of America, Inc., a privately held hospitality company that is the world's largest system of private campgrounds with over 500 franchised 35 and company owned locations across North America. KOA, Inc. also owns and operates Terramor Outdoor Resorts, a boutique glamping brand. Ms. O'Rourke has been with KOA, Inc. since 2011 and served in the roles of the Senior Vice President of Marketing and Chief Operations Officer prior to her current executive position. Before KOA, Ms. O'Rourke worked in brand management and digital marketing for Sara Lee Corporation and White Wave Foods from 2007 to 2011. She began her career in technology consulting and software development through positions at Deloitte and STA Group, LLC and Montana State Fund from 2000 to 2007. Ms. O'Rourke has a Master of Business Administration degree from the Kellogg School of Management at Northwestern University and a Bachelor of Arts degree from the University of Notre Dame. - Toby L.O’；Rourke自2021年2月起担任董事。她是Kampgrounds of America，Inc.的总裁兼首席执行官，该公司是一家私人酒店公司，是全球最大的私人营地系统，在北美拥有超过500家特许经营的35家公司和公司拥有的地点。Koa，Inc.还拥有和经营Terramor Outdoor Resorts，这是一个精品Glamping品牌。O’；Rourke女士自2011年以来一直任职于Koa，Inc.，在担任现任执行职务之前，担任营销高级副总裁和首席运营官。在Koa之前，O’；Rourke从2007年到2011年在Sara Lee Corporation和White Wave Foods从事品牌管理和数字营销。从2000年到2007年，她在Deloitte and Sta Group，LLC和Montana State Fund担任技术咨询和软件开发职位。O’；Rourke女士拥有西北大学凯洛格管理学院工商管理硕士学位和圣母大学文学学士学位。
- Toby L. O'Rourke has served as a director since February 2021. She is the President and CEO of Kampgrounds of America, Inc., a privately held hospitality company that is the world's largest system of private campgrounds with over 500 franchised 35 and company owned locations across North America. KOA, Inc. also owns and operates Terramor Outdoor Resorts, a boutique glamping brand. Ms. O'Rourke has been with KOA, Inc. since 2011 and served in the roles of the Senior Vice President of Marketing and Chief Operations Officer prior to her current executive position. Before KOA, Ms. O'Rourke worked in brand management and digital marketing for Sara Lee Corporation and White Wave Foods from 2007 to 2011. She began her career in technology consulting and software development through positions at Deloitte and STA Group, LLC and Montana State Fund from 2000 to 2007. Ms. O'Rourke has a Master of Business Administration degree from the Kellogg School of Management at Northwestern University and a Bachelor of Arts degree from the University of Notre Dame.
- Thomas Heneghan
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Thomas Heneghan自2013年2月1日起担任董事会联席副主席。自2004年3月起担任董事。自2013年2月担任Equity International的首席执行官。从2004年1月至2013年2月担任行政总裁。从2011年2月至2012年5月担任公司的总裁。自2004年1月到2008年1月担任公司总裁。从2000年5月到2003年12月，担任总裁及首席营运官。从1997年4月至2000年5月担任执行副总裁，财务总监及司库。从1995年2月至1997年3月，担任副总裁、首席财务总监及司库。他是城市土地学会的全球成员外汇局，房地产圆桌会议与全球房地产研究所的成员。
Thomas Heneghan has been Vice Chairman of the Board since May 2018 and was Co-Vice Chairman from 2013 to 2018. Mr. Heneghan has been chief executive officer of Equity International, a private investment firm focused on real estate-related companies, since February 2013. Mr. Heneghan was Chief Executive Officer of the Company from January 2004 to February 2013 and President of the Company from February 2011 to May 2012. He was also President of the Company from January 2004 to January 2008. Mr. Heneghan was President and Chief Operating Officer of the Company from May 2000 to December 2003. He was Executive Vice President, Chief Financial Officer and Treasurer of the Company from April 1997 to May 2000 and Vice President, Chief Financial Officer and Treasurer of the Company from February 1995 to March 1997. Mr. Heneghan has been a director of Farmland Partners Inc., a publicly traded real estate company that owns and seeks to acquire high-quality North American farmland, since December 2020. He is a senior managing director of Chai Trust. He is a member of the Urban Land Institute's Global Exchange Council. - Thomas Heneghan自2013年2月1日起担任董事会联席副主席。自2004年3月起担任董事。自2013年2月担任Equity International的首席执行官。从2004年1月至2013年2月担任行政总裁。从2011年2月至2012年5月担任公司的总裁。自2004年1月到2008年1月担任公司总裁。从2000年5月到2003年12月，担任总裁及首席营运官。从1997年4月至2000年5月担任执行副总裁，财务总监及司库。从1995年2月至1997年3月，担任副总裁、首席财务总监及司库。他是城市土地学会的全球成员外汇局，房地产圆桌会议与全球房地产研究所的成员。
- Thomas Heneghan has been Vice Chairman of the Board since May 2018 and was Co-Vice Chairman from 2013 to 2018. Mr. Heneghan has been chief executive officer of Equity International, a private investment firm focused on real estate-related companies, since February 2013. Mr. Heneghan was Chief Executive Officer of the Company from January 2004 to February 2013 and President of the Company from February 2011 to May 2012. He was also President of the Company from January 2004 to January 2008. Mr. Heneghan was President and Chief Operating Officer of the Company from May 2000 to December 2003. He was Executive Vice President, Chief Financial Officer and Treasurer of the Company from April 1997 to May 2000 and Vice President, Chief Financial Officer and Treasurer of the Company from February 1995 to March 1997. Mr. Heneghan has been a director of Farmland Partners Inc., a publicly traded real estate company that owns and seeks to acquire high-quality North American farmland, since December 2020. He is a senior managing director of Chai Trust. He is a member of the Urban Land Institute's Global Exchange Council.
高管简历
中英对照 | 中文 | 英文- Paul A. Pittman
Paul A. Pittman，他是我们的执行主席、总裁和首席执行官。2008年以来，他曾一直担任American Agriculture Farm、Pittman Hough Farm的总裁。他曾担任Jazz Technologies公司（半导体铸造厂）的首席执行官兼执行副总裁（从2007年3月到2008年9月），以及其首席财务官（从2007年2月到2008年9月）。他也曾担任Jazz Technologies公司的首席会计官。从2004年12月到2006年3月，他曾担任ThinkEquity Partners公司的合伙人兼并购主管。从2000年4月到2003年1月，他曾担任HomeSphere公司（企业软件公司）和TheJobsite.com公司（后并入HomeSphere公司）的总裁、首席执行官和首席运营官。任职TheJobsite.com公司之前，他曾担任Merrill Lynch & Co。的高级投资银行职务，随后任职Wasserstein Perella公司。从1997年3月到2000年2月，他曾担任Merrill Lynch公司（位于伦敦）的新兴市场的并购主管，在那里他负责该地区的东欧、中东、前苏联和非洲的所有并购业务的起源和执行。任职Merrill Lynch & Co。之前，他曾担任Wasserstein Perella & Co。（位于纽约和伦敦）的并购董事。他的职业生涯始于担任Sullivan & Cromwell的副合伙人，负责并购。他参与住宅建设行业已有20多年，担任开发商和建筑商，也曾担任几个分契式公寓和定制家项目的总承包商兼开发商。他曾担任HomeSphere公司和TheJobsite.com公司的董事（从2000年4月到2003年1月）。他持有the University of Illinois的农业学士学位、Harvard University的公共政策硕士学位，以及the University of Chicago Law School的法学博士学位。
Paul A. Pittman has served as our Executive Chairman, President and Chief Executive Officer since our initial public offering in April 2014. From 2008 - 2015 Mr. Pittman farmed approximately 13000 acres of grain and livestock farm in Illinois and Nebraska. Mr. Pittman served as the Chief Administrative Officer and Executive Vice President of Jazz Technologies, Inc., a semiconductor foundry, from March 2007 to September 2008 and its Chief Financial Officer from February 2007 to September 2008. Mr. Pittman also served as the Principal Accounting Officer of Jazz Technologies, Inc. From December 2004 to March 2006 he served as Partner and Head of Mergers & Acquisitions at ThinkEquity Partners LLC. From April 2000 to January 2003 he served as the President, Chief Executive Officer and Chief Operating Officer of HomeSphere, Inc., an enterprise software company, and TheJobsite.com, which merged into HomeSphere. Before TheJobsite.com, he worked in senior investment banking roles for ten years at Merrill Lynch & Co., and prior to that with Wasserstein Perella Co. From March 1997 to February 2000 he served as Head of Emerging Markets M&A at Merrill Lynch in London, where he was responsible for origination and execution of all M&A business in the region Eastern Europe, the Middle East, the Former Soviet Union and Africa. Prior to Merrill Lynch & Co., he served as Director of M&A at Wasserstein Perella & Co. in New York and London. Mr. Pittman began his career at Sullivan & Cromwell as an Associate in Mergers and Acquisitions. Mr. Pittman graduated from the University of Illinois with a B.S. degree in Agriculture, received a Masters in Public Policy from Harvard University, and a J.D. with Honors from the University of Chicago Law School.- Paul A. Pittman，他是我们的执行主席、总裁和首席执行官。2008年以来，他曾一直担任American Agriculture Farm、Pittman Hough Farm的总裁。他曾担任Jazz Technologies公司（半导体铸造厂）的首席执行官兼执行副总裁（从2007年3月到2008年9月），以及其首席财务官（从2007年2月到2008年9月）。他也曾担任Jazz Technologies公司的首席会计官。从2004年12月到2006年3月，他曾担任ThinkEquity Partners公司的合伙人兼并购主管。从2000年4月到2003年1月，他曾担任HomeSphere公司（企业软件公司）和TheJobsite.com公司（后并入HomeSphere公司）的总裁、首席执行官和首席运营官。任职TheJobsite.com公司之前，他曾担任Merrill Lynch & Co。的高级投资银行职务，随后任职Wasserstein Perella公司。从1997年3月到2000年2月，他曾担任Merrill Lynch公司（位于伦敦）的新兴市场的并购主管，在那里他负责该地区的东欧、中东、前苏联和非洲的所有并购业务的起源和执行。任职Merrill Lynch & Co。之前，他曾担任Wasserstein Perella & Co。（位于纽约和伦敦）的并购董事。他的职业生涯始于担任Sullivan & Cromwell的副合伙人，负责并购。他参与住宅建设行业已有20多年，担任开发商和建筑商，也曾担任几个分契式公寓和定制家项目的总承包商兼开发商。他曾担任HomeSphere公司和TheJobsite.com公司的董事（从2000年4月到2003年1月）。他持有the University of Illinois的农业学士学位、Harvard University的公共政策硕士学位，以及the University of Chicago Law School的法学博士学位。
- Paul A. Pittman has served as our Executive Chairman, President and Chief Executive Officer since our initial public offering in April 2014. From 2008 - 2015 Mr. Pittman farmed approximately 13000 acres of grain and livestock farm in Illinois and Nebraska. Mr. Pittman served as the Chief Administrative Officer and Executive Vice President of Jazz Technologies, Inc., a semiconductor foundry, from March 2007 to September 2008 and its Chief Financial Officer from February 2007 to September 2008. Mr. Pittman also served as the Principal Accounting Officer of Jazz Technologies, Inc. From December 2004 to March 2006 he served as Partner and Head of Mergers & Acquisitions at ThinkEquity Partners LLC. From April 2000 to January 2003 he served as the President, Chief Executive Officer and Chief Operating Officer of HomeSphere, Inc., an enterprise software company, and TheJobsite.com, which merged into HomeSphere. Before TheJobsite.com, he worked in senior investment banking roles for ten years at Merrill Lynch & Co., and prior to that with Wasserstein Perella Co. From March 1997 to February 2000 he served as Head of Emerging Markets M&A at Merrill Lynch in London, where he was responsible for origination and execution of all M&A business in the region Eastern Europe, the Middle East, the Former Soviet Union and Africa. Prior to Merrill Lynch & Co., he served as Director of M&A at Wasserstein Perella & Co. in New York and London. Mr. Pittman began his career at Sullivan & Cromwell as an Associate in Mergers and Acquisitions. Mr. Pittman graduated from the University of Illinois with a B.S. degree in Agriculture, received a Masters in Public Policy from Harvard University, and a J.D. with Honors from the University of Chicago Law School.
- Luca Fabbri
Luca Fabbri 担任首席财务官。自2011年11月起，Fabbri先生曾担任美国农业部的高级副总裁兼首席营运官。Fabbri先生是CO3 Systems Inc.（一家马萨诸塞州剑桥的企业软件公司）的创始人之一，2010年1月至2011年10月担任工程副总裁。2003年1月至2012年9月，Fabbri先生是Elk Creek Ventures Inc.的顾问，提供技术、融资和企业发展咨询服务。2000年4月至2002年12月，Fabbri先生曾担任Jazz Technologies, Inc企业发展部主管。Fabbri先生还创立HomeSphere（一家软件公司），2000年4月至2002年12月担任公司高级副总裁兼首席财务官。1997年8月至2000年1月，Fabbri先生曾在Merrill Lynch & Co。伦敦办事处并购的合伙人。Fabbri先生的的职业生涯始于意大利，担任一个技术和运营顾问。Fabbri先生拥有University of Naples Italy荣誉经济学学士学位和Massachusetts Institute of Technology财务学工商管理硕士学位。
Luca Fabbri has served as our Chief Financial Officer and Treasurer since the founding of our company. From November 2011 until 2014 Mr. Fabbri served as the Senior Vice President and Chief Operating Officer of American Agriculture. Mr. Fabbri was a founder of Co3 Systems Inc., an enterprise software company in Cambridge, MA, and served as its Vice President of Engineering from January 2010 to October 2011. From January 2003 to September 2012 Mr. Fabbri was a consultant with Elk Creek Ventures Inc., providing consulting services in technology, finance and corporate development. From April 2000 to December 2002 Mr. Fabbri served as Head of Corporate Development for Jazz Technologies, Inc. Mr. Fabbri also founded Thejobsite.com, a software company, and served as its Senior Vice President and Chief Financial Officer from April 2000 to December 2002. From August 1997 to January 2000 Mr. Fabbri was an Associate in mergers and acquisitions in the London office of Merrill Lynch & Co. Mr. Fabbri began his career in Italy as a technology and operations consultant. Mr. Fabbri has a B.S. with Honors in Economics from the University of Naples Italy and a M.B.A. in Finance from the Massachusetts Institute of Technology.- Luca Fabbri 担任首席财务官。自2011年11月起，Fabbri先生曾担任美国农业部的高级副总裁兼首席营运官。Fabbri先生是CO3 Systems Inc.（一家马萨诸塞州剑桥的企业软件公司）的创始人之一，2010年1月至2011年10月担任工程副总裁。2003年1月至2012年9月，Fabbri先生是Elk Creek Ventures Inc.的顾问，提供技术、融资和企业发展咨询服务。2000年4月至2002年12月，Fabbri先生曾担任Jazz Technologies, Inc企业发展部主管。Fabbri先生还创立HomeSphere（一家软件公司），2000年4月至2002年12月担任公司高级副总裁兼首席财务官。1997年8月至2000年1月，Fabbri先生曾在Merrill Lynch & Co。伦敦办事处并购的合伙人。Fabbri先生的的职业生涯始于意大利，担任一个技术和运营顾问。Fabbri先生拥有University of Naples Italy荣誉经济学学士学位和Massachusetts Institute of Technology财务学工商管理硕士学位。
- Luca Fabbri has served as our Chief Financial Officer and Treasurer since the founding of our company. From November 2011 until 2014 Mr. Fabbri served as the Senior Vice President and Chief Operating Officer of American Agriculture. Mr. Fabbri was a founder of Co3 Systems Inc., an enterprise software company in Cambridge, MA, and served as its Vice President of Engineering from January 2010 to October 2011. From January 2003 to September 2012 Mr. Fabbri was a consultant with Elk Creek Ventures Inc., providing consulting services in technology, finance and corporate development. From April 2000 to December 2002 Mr. Fabbri served as Head of Corporate Development for Jazz Technologies, Inc. Mr. Fabbri also founded Thejobsite.com, a software company, and served as its Senior Vice President and Chief Financial Officer from April 2000 to December 2002. From August 1997 to January 2000 Mr. Fabbri was an Associate in mergers and acquisitions in the London office of Merrill Lynch & Co. Mr. Fabbri began his career in Italy as a technology and operations consultant. Mr. Fabbri has a B.S. with Honors in Economics from the University of Naples Italy and a M.B.A. in Finance from the Massachusetts Institute of Technology.
- Erica Borenstein
Erica Borenstein自2016年以来一直担任我们的总法律顾问兼秘书。从2008年到2015年，Borenstein女士担任Newton Running Company，Inc.的国际销售和分销总法律顾问兼Vice President，该公司是一家位于科罗拉多州博尔德市的高性能跑鞋和服装的制造商和营销商。2001年至2007年，Borenstein女士担任南玻Ａ系统公司宽带服务部首席法律顾问，该公司是一家跨国公司，总部设在科罗拉多州Englewood，提供商业支持系统软件和服务。在加入南玻Ａ系统公司之前，Borenstein女士曾是一名私人执业律师。Borenstein女士在圣路易斯华盛顿大学（Washington University）获得政治学学士学位，并在波士顿大学法学院（Boston University School of Law）以优异成绩获得法学博士学位。
Erica Borenstein has served as our General Counsel and Secretary since 2016. Since 2018 she has also served as a Director for the Davis Phinney Foundation, which provides tools, resources and inspiration as well as fund research on exercise, speech, movement and other factors that affect people with Parkinson’s. From 2008 to 2015 Ms. Borenstein served as the General Counsel and Vice President of International Sales and Distribution of Newton Running Company, Inc., a manufacturer and marketer of performance running shoes and apparel based in Boulder, Colorado. From 2001 to 2007 Ms. Borenstein served as Chief Counsel of the Broadband Services Division for CSG Systems, Inc., a multinational corporation headquartered in Englewood, Colorado that provides business support systems software and services. Prior to joining CSG Systems, Inc., Ms. Borenstein worked as an attorney in private practice. Ms. Borenstein has a B.A. in Political Science from Washington University in St. Louis and a J.D., cum laude, from Boston University School of Law.- Erica Borenstein自2016年以来一直担任我们的总法律顾问兼秘书。从2008年到2015年，Borenstein女士担任Newton Running Company，Inc.的国际销售和分销总法律顾问兼Vice President，该公司是一家位于科罗拉多州博尔德市的高性能跑鞋和服装的制造商和营销商。2001年至2007年，Borenstein女士担任南玻Ａ系统公司宽带服务部首席法律顾问，该公司是一家跨国公司，总部设在科罗拉多州Englewood，提供商业支持系统软件和服务。在加入南玻Ａ系统公司之前，Borenstein女士曾是一名私人执业律师。Borenstein女士在圣路易斯华盛顿大学（Washington University）获得政治学学士学位，并在波士顿大学法学院（Boston University School of Law）以优异成绩获得法学博士学位。
- Erica Borenstein has served as our General Counsel and Secretary since 2016. Since 2018 she has also served as a Director for the Davis Phinney Foundation, which provides tools, resources and inspiration as well as fund research on exercise, speech, movement and other factors that affect people with Parkinson’s. From 2008 to 2015 Ms. Borenstein served as the General Counsel and Vice President of International Sales and Distribution of Newton Running Company, Inc., a manufacturer and marketer of performance running shoes and apparel based in Boulder, Colorado. From 2001 to 2007 Ms. Borenstein served as Chief Counsel of the Broadband Services Division for CSG Systems, Inc., a multinational corporation headquartered in Englewood, Colorado that provides business support systems software and services. Prior to joining CSG Systems, Inc., Ms. Borenstein worked as an attorney in private practice. Ms. Borenstein has a B.A. in Political Science from Washington University in St. Louis and a J.D., cum laude, from Boston University School of Law.