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 |
|---|---|---|---|---|---|---|
| Raymond D. Roberts | 男 | Independent Director | 91 | 1.05万美元 | 未持股 | 2023-11-09 |
| Cecelia Maynard | 女 | Independent Director | 71 | 1.05万美元 | 未持股 | 2023-11-09 |
| Richard W. Humphrey | 男 | Independent Director | 76 | 1.05万美元 | 未持股 | 2023-11-09 |
| Gene S. Bertcher | 男 | Chairman of the Board,President and Chief Financial Officer and Chief Executive Officer | 74 | 5.65万美元 | 未持股 | 2023-11-09 |
| Dan Locklear | 男 | Independent Director | 71 | 1.05万美元 | 未持股 | 2023-11-09 |
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 |
|---|---|---|---|---|---|---|
| Gene S. Bertcher | 男 | Chairman of the Board,President and Chief Financial Officer and Chief Executive Officer | 74 | 5.65万美元 | 未持股 | 2023-11-09 |
董事简历
中英对照 | 中文 | 英文- Raymond D. Roberts
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Raymond D. Roberts ，最近没有担任职位。过去的5年多时间里，他一直在Stellar Aviation, Inc.、一家私有公司Nevada Corporation担任民航处处长，从事飞机波音737和物流管理的业务。他还被选为Registrant的董事会管理和提名委员会成员。
Raymond D. Roberts was originally elected a director on June 17, 2015, by the Board to fill a vacancy; he was elected at the last Annual Meeting. He is retired. For more than five years prior to December 31, 2014, he was Director of Aviation of Steller Aviation, Inc., a privately held Nevada corporation, engaged in the business of aircraft and logistical management. Mr. Roberts has been (since June 2, 2016) a member of the Board of Directors of each of ARL, TCI and IOR. - Raymond D. Roberts ，最近没有担任职位。过去的5年多时间里，他一直在Stellar Aviation, Inc.、一家私有公司Nevada Corporation担任民航处处长，从事飞机波音737和物流管理的业务。他还被选为Registrant的董事会管理和提名委员会成员。
- Raymond D. Roberts was originally elected a director on June 17, 2015, by the Board to fill a vacancy; he was elected at the last Annual Meeting. He is retired. For more than five years prior to December 31, 2014, he was Director of Aviation of Steller Aviation, Inc., a privately held Nevada corporation, engaged in the business of aircraft and logistical management. Mr. Roberts has been (since June 2, 2016) a member of the Board of Directors of each of ARL, TCI and IOR.
- Cecelia Maynard
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2011年1月至2018年12月31日，Cecelia Maynard受雇于支柱收入资产管理公司（Pillar Income Asset Management，Inc.）。Pillar是内华达州的一家公司，为其他实体提供管理服务。Maynard女士还（自2018年5月31日起）担任内华达州公司First Equity Properties，Inc.的董事，Vice President和秘书，该公司的普通股根据1934年《证券交易法》第12（g）条注册。
Cecelia Maynard was employed by Pillar Income Asset Management, Inc. ("Pillar") from January 2011 through December 31, 2018. Pillar is a Nevada corporation which provides management services to other entities. Cecelia Maynard was first elected as a director by the Board of Directors on January 18, 2019. Ms. Maynard resigned as a director on July 10, 2020. Victor Lund, a director since March 1996, resigned on July 26, 2020, and on August 20, 2020, Cecelia Maynard was reelected as a director to fill the vacancy created by the resignation of Victor Lund. Ms. Maynard was also (from May 2018 to April 2021) a director, Vice President and Secretary of First Equity Properties, Inc., a Nevada corporation, the Common Stock of which is registered under Section 12(g) of the Securities Exchange Act of 1934. - 2011年1月至2018年12月31日，Cecelia Maynard受雇于支柱收入资产管理公司（Pillar Income Asset Management，Inc.）。Pillar是内华达州的一家公司，为其他实体提供管理服务。Maynard女士还（自2018年5月31日起）担任内华达州公司First Equity Properties，Inc.的董事，Vice President和秘书，该公司的普通股根据1934年《证券交易法》第12（g）条注册。
- Cecelia Maynard was employed by Pillar Income Asset Management, Inc. ("Pillar") from January 2011 through December 31, 2018. Pillar is a Nevada corporation which provides management services to other entities. Cecelia Maynard was first elected as a director by the Board of Directors on January 18, 2019. Ms. Maynard resigned as a director on July 10, 2020. Victor Lund, a director since March 1996, resigned on July 26, 2020, and on August 20, 2020, Cecelia Maynard was reelected as a director to fill the vacancy created by the resignation of Victor Lund. Ms. Maynard was also (from May 2018 to April 2021) a director, Vice President and Secretary of First Equity Properties, Inc., a Nevada corporation, the Common Stock of which is registered under Section 12(g) of the Securities Exchange Act of 1934.
- Richard W. Humphrey
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Richard W.Humphrey在过去五年多的时间里一直是Regis Realty Prime，LLC的Vice President，参与房地产物业的销售和收购。Humphrey先生在南卫理公会大学考克斯商学院（Southern Methodist University Cox School of Business）获得工商管理学士学位和工商管理硕士学位，重点是房地产。从1976年到1979年，他也是达拉斯Southern Methodist University Cox School of Business的兼职教员，在本科和研究生院教授房地产课程。Regis Realty Prime，LLC及其前身隶属于Realty Advisors，Inc.“；RAI”；。
Richard W. Humphrey,is retired since December 2021. For more than five years prior thereto, he was a broker at Regis Realty Prime, LLC, involved in sales and acquisitions of real estate properties. Mr. Humphrey received from Southern Methodist University Cox School of Business both a Bachelors of Business Administration and Masters of Business Administration degree with emphasis in real estate. From 1976 to 1979, he was also a part-time faculty member at Southern Methodist University Cox School of Business in Dallas, teaching real estate classes in undergraduate and graduate school. Regis Realty Prime, LLC and its predecessors are affiliated with Realty Advisors, Inc. ("RAI"). - Richard W.Humphrey在过去五年多的时间里一直是Regis Realty Prime，LLC的Vice President，参与房地产物业的销售和收购。Humphrey先生在南卫理公会大学考克斯商学院（Southern Methodist University Cox School of Business）获得工商管理学士学位和工商管理硕士学位，重点是房地产。从1976年到1979年，他也是达拉斯Southern Methodist University Cox School of Business的兼职教员，在本科和研究生院教授房地产课程。Regis Realty Prime，LLC及其前身隶属于Realty Advisors，Inc.“；RAI”；。
- Richard W. Humphrey,is retired since December 2021. For more than five years prior thereto, he was a broker at Regis Realty Prime, LLC, involved in sales and acquisitions of real estate properties. Mr. Humphrey received from Southern Methodist University Cox School of Business both a Bachelors of Business Administration and Masters of Business Administration degree with emphasis in real estate. From 1976 to 1979, he was also a part-time faculty member at Southern Methodist University Cox School of Business in Dallas, teaching real estate classes in undergraduate and graduate school. Regis Realty Prime, LLC and its predecessors are affiliated with Realty Advisors, Inc. ("RAI").
- Gene S. Bertcher
-
Gene S. Bertcher， 2008年2月起，他担任公司、TCI和IOT的执行副总裁，2009年10月28日起，担任首席财务官，2013年10月起，担任审计主管。2006年12月至今，他担任New Concept Energy, Inc.的首席执行官，1989年11月起，担任首席财务官，1989年11月至1996年9月和1999年6月至今担任董事，该公司位于内华达州，在美国证券交易所（American Stock Exchange）上市。1989年11月起，他就职于NCE。1973年起，他成为一名注册会计师。
Gene S. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was reelected President in April 2009. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher was Executive Vice President, Chief Financial Officer and Treasurer of the Company (November 1989 to November 2004). He has been a certified public accountant since 1973. Mr. Bertcher is also Executive Vice president (since February 2008) and Chief Financial Officer (since November 2, 2009) until December 16, 2021 of Income Opportunity Realty Investors, Inc., a Nevada corporation ("IOR"), which has its common stock listed and traded on the NYSE American. Also, he was Executive Vice President (February 2008 to July 2019) and Chief Financial Officer (May 2008 to July 2019) of American Realty Investors, Inc., a Nevada corporation ("ARL"), which has its common stock listed and traded on the New York Stock Exchange ("NYSE"), Transcontinental Realty Investors, Inc., a Nevada corporation ("TCI"), which also has its common stock listed and traded on the NYSE. All of ARL, TCI and IOR are Dallas, Texas based real estate entities; prior to May 2008 and from February 2008 to April 2008, he was also Interim Chief Financial Officer of ARL, TCI and IOR. Until November 1989, Mr. Bertcher was a partner in Grant Thornton, LLP having served as Chairman of its National Real Estate and Construction Committee. - Gene S. Bertcher， 2008年2月起，他担任公司、TCI和IOT的执行副总裁，2009年10月28日起，担任首席财务官，2013年10月起，担任审计主管。2006年12月至今，他担任New Concept Energy, Inc.的首席执行官，1989年11月起，担任首席财务官，1989年11月至1996年9月和1999年6月至今担任董事，该公司位于内华达州，在美国证券交易所（American Stock Exchange）上市。1989年11月起，他就职于NCE。1973年起，他成为一名注册会计师。
- Gene S. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was reelected President in April 2009. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher was Executive Vice President, Chief Financial Officer and Treasurer of the Company (November 1989 to November 2004). He has been a certified public accountant since 1973. Mr. Bertcher is also Executive Vice president (since February 2008) and Chief Financial Officer (since November 2, 2009) until December 16, 2021 of Income Opportunity Realty Investors, Inc., a Nevada corporation ("IOR"), which has its common stock listed and traded on the NYSE American. Also, he was Executive Vice President (February 2008 to July 2019) and Chief Financial Officer (May 2008 to July 2019) of American Realty Investors, Inc., a Nevada corporation ("ARL"), which has its common stock listed and traded on the New York Stock Exchange ("NYSE"), Transcontinental Realty Investors, Inc., a Nevada corporation ("TCI"), which also has its common stock listed and traded on the NYSE. All of ARL, TCI and IOR are Dallas, Texas based real estate entities; prior to May 2008 and from February 2008 to April 2008, he was also Interim Chief Financial Officer of ARL, TCI and IOR. Until November 1989, Mr. Bertcher was a partner in Grant Thornton, LLP having served as Chairman of its National Real Estate and Construction Committee.
- Dan Locklear
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Dan Locklear，担任Sunridge Management Group（一家房地产管理公司）的财务总监超过5年。曾受聘于Johnstown Management Company, Inc. 和Trammel Crow Company。自1981年起成为一名注册会计师，自1978年以来担任得克萨斯州有执照的房地产经纪人。
Dan Locklear has been Chief Financial Officer of Sunridge Management Group, a real estate management company, for more than five years. Mr. Locklear was formerly employed by Johnstown Management Company, Inc. and Trammel Crow Company. Mr. Locklear has been a certified public accountant since 1981 and a licensed real estate broker in the State of Texas since 1978. - Dan Locklear，担任Sunridge Management Group（一家房地产管理公司）的财务总监超过5年。曾受聘于Johnstown Management Company, Inc. 和Trammel Crow Company。自1981年起成为一名注册会计师，自1978年以来担任得克萨斯州有执照的房地产经纪人。
- Dan Locklear has been Chief Financial Officer of Sunridge Management Group, a real estate management company, for more than five years. Mr. Locklear was formerly employed by Johnstown Management Company, Inc. and Trammel Crow Company. Mr. Locklear has been a certified public accountant since 1981 and a licensed real estate broker in the State of Texas since 1978.
高管简历
中英对照 | 中文 | 英文- Gene S. Bertcher
Gene S. Bertcher， 2008年2月起，他担任公司、TCI和IOT的执行副总裁，2009年10月28日起，担任首席财务官，2013年10月起，担任审计主管。2006年12月至今，他担任New Concept Energy, Inc.的首席执行官，1989年11月起，担任首席财务官，1989年11月至1996年9月和1999年6月至今担任董事，该公司位于内华达州，在美国证券交易所（American Stock Exchange）上市。1989年11月起，他就职于NCE。1973年起，他成为一名注册会计师。
Gene S. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was reelected President in April 2009. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher was Executive Vice President, Chief Financial Officer and Treasurer of the Company (November 1989 to November 2004). He has been a certified public accountant since 1973. Mr. Bertcher is also Executive Vice president (since February 2008) and Chief Financial Officer (since November 2, 2009) until December 16, 2021 of Income Opportunity Realty Investors, Inc., a Nevada corporation ("IOR"), which has its common stock listed and traded on the NYSE American. Also, he was Executive Vice President (February 2008 to July 2019) and Chief Financial Officer (May 2008 to July 2019) of American Realty Investors, Inc., a Nevada corporation ("ARL"), which has its common stock listed and traded on the New York Stock Exchange ("NYSE"), Transcontinental Realty Investors, Inc., a Nevada corporation ("TCI"), which also has its common stock listed and traded on the NYSE. All of ARL, TCI and IOR are Dallas, Texas based real estate entities; prior to May 2008 and from February 2008 to April 2008, he was also Interim Chief Financial Officer of ARL, TCI and IOR. Until November 1989, Mr. Bertcher was a partner in Grant Thornton, LLP having served as Chairman of its National Real Estate and Construction Committee.- Gene S. Bertcher， 2008年2月起，他担任公司、TCI和IOT的执行副总裁，2009年10月28日起，担任首席财务官，2013年10月起，担任审计主管。2006年12月至今，他担任New Concept Energy, Inc.的首席执行官，1989年11月起，担任首席财务官，1989年11月至1996年9月和1999年6月至今担任董事，该公司位于内华达州，在美国证券交易所（American Stock Exchange）上市。1989年11月起，他就职于NCE。1973年起，他成为一名注册会计师。
- Gene S. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was reelected President in April 2009. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher was Executive Vice President, Chief Financial Officer and Treasurer of the Company (November 1989 to November 2004). He has been a certified public accountant since 1973. Mr. Bertcher is also Executive Vice president (since February 2008) and Chief Financial Officer (since November 2, 2009) until December 16, 2021 of Income Opportunity Realty Investors, Inc., a Nevada corporation ("IOR"), which has its common stock listed and traded on the NYSE American. Also, he was Executive Vice President (February 2008 to July 2019) and Chief Financial Officer (May 2008 to July 2019) of American Realty Investors, Inc., a Nevada corporation ("ARL"), which has its common stock listed and traded on the New York Stock Exchange ("NYSE"), Transcontinental Realty Investors, Inc., a Nevada corporation ("TCI"), which also has its common stock listed and traded on the NYSE. All of ARL, TCI and IOR are Dallas, Texas based real estate entities; prior to May 2008 and from February 2008 to April 2008, he was also Interim Chief Financial Officer of ARL, TCI and IOR. Until November 1989, Mr. Bertcher was a partner in Grant Thornton, LLP having served as Chairman of its National Real Estate and Construction Committee.