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 |
|---|---|---|---|---|---|---|
| Jerold H. Rubinstein | 男 | Chairman of the Board | 85 | 18.00万美元 | 未持股 | 2023-11-16 |
| Roy D. Terracina | 男 | Director and Vice Chairman | 77 | 6.80万美元 | 未持股 | 2023-11-16 |
| Thomas F. Lydon, Jr. | 男 | Director | 63 | 6.80万美元 | 未持股 | 2023-11-16 |
| Frank E. Holmes | 男 | Director and Chief Executive Officer and Chief Investment Officer | 68 | 116.70万美元 | 未持股 | 2023-11-16 |
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 |
|---|---|---|---|---|---|---|
| Frank E. Holmes | 男 | Director and Chief Executive Officer and Chief Investment Officer | 68 | 116.70万美元 | 未持股 | 2023-11-16 |
| Lisa C. Callicotte | 女 | Chief Financial Officer | 50 | 32.30万美元 | 未持股 | 2023-11-16 |
董事简历
中英对照 | 中文 | 英文- Jerold H. Rubinstein
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Jerold H. Rubinstein，自1989年10月以来任公司董事，自2006年2月以来任公司董事长。自2011年4月以来任Stratus传媒集团的董事、董事长兼首席执行官。自2012年6月以来任ProElite公司的董事、首席执行官以及董事长。他在2002年7月-2010年1月期间是Music Imaging & Media公司的创始人兼首席执行官。在2006年6月-2010年7月期间任CKE餐饮的审计委员会主席以及董事。
Jerold H. Rubinstein,Chairman of the Board of Directors since February 2006 and Director of the Company since October 1989. Mr. Rubinstein has served as Director and Chairman of Salton Sea Industries from June 2016 to June 2020. Mr. Rubinstein served as Director and Chairman of the Audit Committee of CKE Restaurants from June 2006 to July 2010 and April 2011 to December 2017. He also served as Director and Chairman of the Audit Committee of Greenwood Hall, Inc. from November 2016 to June 2017 and Director and Chairman of the Audit Committee of SpendSmart Payments Co. from October 2013 to April 2016. - Jerold H. Rubinstein，自1989年10月以来任公司董事，自2006年2月以来任公司董事长。自2011年4月以来任Stratus传媒集团的董事、董事长兼首席执行官。自2012年6月以来任ProElite公司的董事、首席执行官以及董事长。他在2002年7月-2010年1月期间是Music Imaging & Media公司的创始人兼首席执行官。在2006年6月-2010年7月期间任CKE餐饮的审计委员会主席以及董事。
- Jerold H. Rubinstein,Chairman of the Board of Directors since February 2006 and Director of the Company since October 1989. Mr. Rubinstein has served as Director and Chairman of Salton Sea Industries from June 2016 to June 2020. Mr. Rubinstein served as Director and Chairman of the Audit Committee of CKE Restaurants from June 2006 to July 2010 and April 2011 to December 2017. He also served as Director and Chairman of the Audit Committee of Greenwood Hall, Inc. from November 2016 to June 2017 and Director and Chairman of the Audit Committee of SpendSmart Payments Co. from October 2013 to April 2016.
- Roy D. Terracina
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Roy D. Terracina，自1994年12月以来任该公司的董事；自1997年5月以来任董事会副董事长。自1994年1月以来他是一个为了持有投资而建立的公司- Sunshine Ventures的所有者。2010年5月以来任湖区女子大学（Lady of the Lake University）的董事长。
Roy D. Terracina,Director of the Company since December 1994 and Vice Chairman of the Board of Directors since May 1997. Mr. Terracina is the owner of Sunshine Ventures, Inc., a company formed to hold investments, since January 1994 and has served as Chief Executive Officer and Board Chair of the Sonar Company since July 2021. - Roy D. Terracina，自1994年12月以来任该公司的董事；自1997年5月以来任董事会副董事长。自1994年1月以来他是一个为了持有投资而建立的公司- Sunshine Ventures的所有者。2010年5月以来任湖区女子大学（Lady of the Lake University）的董事长。
- Roy D. Terracina,Director of the Company since December 1994 and Vice Chairman of the Board of Directors since May 1997. Mr. Terracina is the owner of Sunshine Ventures, Inc., a company formed to hold investments, since January 1994 and has served as Chief Executive Officer and Board Chair of the Sonar Company since July 2021.
- Thomas F. Lydon, Jr.
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Thomas F. Lydon, Jr.自1997年6月以来任该公司的董事。自1996年4月以来任全球趋势投资公司的董事长兼总裁。在2005年6月-2012年2月期间是Rydex/SGI公司的受托人。自2012年2月以来是Guggenheim 投资公司的受托人。
Thomas F. Lydon, Jr.,Director of the Company since June 1997. Mr. Lydon has served as Chairman of the Board and President of Global Trends Investments since April 1996; co-CEO of ETF Flows LLC since February 2019; Independent Trustee of Guggenheim Investments since February 2012; and Independent Director of Harvest Volatility Edge Trust from December 2017 to December 2018. - Thomas F. Lydon, Jr.自1997年6月以来任该公司的董事。自1996年4月以来任全球趋势投资公司的董事长兼总裁。在2005年6月-2012年2月期间是Rydex/SGI公司的受托人。自2012年2月以来是Guggenheim 投资公司的受托人。
- Thomas F. Lydon, Jr.,Director of the Company since June 1997. Mr. Lydon has served as Chairman of the Board and President of Global Trends Investments since April 1996; co-CEO of ETF Flows LLC since February 2019; Independent Trustee of Guggenheim Investments since February 2012; and Independent Director of Harvest Volatility Edge Trust from December 2017 to December 2018.
- Frank E. Holmes
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Frank E. Holmes，自1989年10月以来任该公司的董事长兼首席执行官；自1999年6月以来任投资总监。自1989年10月以来，Holmes先生在该公司、公司子公司、以及公司赞助的投资公司里曾任并继续担任数个职务。自1989年8月以来，任美国全球投资者基金（Global Investors Funds）的受托人；1993年4月-2008年10期间任美国Global Accolade Funds的受托人。Holmes先生也在自2003年11月以来任Meridian Fund Managers有限公司的董事；2003年12月以来任Meridian Global Gold & Resources Fund有限公司的董事；2006年4月以来任Meridian Global Energy & Resources Fund有限公司的董事；2011年4月以来任Meridian Global Dividend Income Fund的董事；以及2005年10月-2008年11月期间任Endeavour金融公司的董事长。Holmes先生在1978年7月-2009年7月期间任F.E. Holmes Organization公司的董事、总裁兼秘书。
Frank E. Holmes,Director of the Company and Chief Executive Officer of the Company since October 1989 and Chief Investment Officer since June 1999. Since October 1989 Mr. Holmes has served and continues to serve in various positions with the Company and its subsidiaries. Mr. Holmes served as Chairman of the Board of HIVE Blockchain Technologies Ltd. since August 2017 and has served as Interim Executive Chairman since August 2018. He also served on the board of Thunderbird Entertainment Group Inc. formerly Thunderbird Entertainment, Inc. from June 2014 to March 2021. Mr. Holmes served as Chairman of the Board of GoldSpot Discoveries Corp. from February 2019 to May 2020 and as a director from February 2019 to June 2020. Mr. Holmes served as Trustee of U.S. Global Investors Funds from August 1989 to December 2015; Director of Meridian Global Gold & Resources Fund Ltd. from December 2003 to November 2017; and Director of Meridian Global Energy & Resources Fund Ltd. from April 2006 to November 2017. - Frank E. Holmes，自1989年10月以来任该公司的董事长兼首席执行官；自1999年6月以来任投资总监。自1989年10月以来，Holmes先生在该公司、公司子公司、以及公司赞助的投资公司里曾任并继续担任数个职务。自1989年8月以来，任美国全球投资者基金（Global Investors Funds）的受托人；1993年4月-2008年10期间任美国Global Accolade Funds的受托人。Holmes先生也在自2003年11月以来任Meridian Fund Managers有限公司的董事；2003年12月以来任Meridian Global Gold & Resources Fund有限公司的董事；2006年4月以来任Meridian Global Energy & Resources Fund有限公司的董事；2011年4月以来任Meridian Global Dividend Income Fund的董事；以及2005年10月-2008年11月期间任Endeavour金融公司的董事长。Holmes先生在1978年7月-2009年7月期间任F.E. Holmes Organization公司的董事、总裁兼秘书。
- Frank E. Holmes,Director of the Company and Chief Executive Officer of the Company since October 1989 and Chief Investment Officer since June 1999. Since October 1989 Mr. Holmes has served and continues to serve in various positions with the Company and its subsidiaries. Mr. Holmes served as Chairman of the Board of HIVE Blockchain Technologies Ltd. since August 2017 and has served as Interim Executive Chairman since August 2018. He also served on the board of Thunderbird Entertainment Group Inc. formerly Thunderbird Entertainment, Inc. from June 2014 to March 2021. Mr. Holmes served as Chairman of the Board of GoldSpot Discoveries Corp. from February 2019 to May 2020 and as a director from February 2019 to June 2020. Mr. Holmes served as Trustee of U.S. Global Investors Funds from August 1989 to December 2015; Director of Meridian Global Gold & Resources Fund Ltd. from December 2003 to November 2017; and Director of Meridian Global Energy & Resources Fund Ltd. from April 2006 to November 2017.
高管简历
中英对照 | 中文 | 英文- Frank E. Holmes
Frank E. Holmes，自1989年10月以来任该公司的董事长兼首席执行官；自1999年6月以来任投资总监。自1989年10月以来，Holmes先生在该公司、公司子公司、以及公司赞助的投资公司里曾任并继续担任数个职务。自1989年8月以来，任美国全球投资者基金（Global Investors Funds）的受托人；1993年4月-2008年10期间任美国Global Accolade Funds的受托人。Holmes先生也在自2003年11月以来任Meridian Fund Managers有限公司的董事；2003年12月以来任Meridian Global Gold & Resources Fund有限公司的董事；2006年4月以来任Meridian Global Energy & Resources Fund有限公司的董事；2011年4月以来任Meridian Global Dividend Income Fund的董事；以及2005年10月-2008年11月期间任Endeavour金融公司的董事长。Holmes先生在1978年7月-2009年7月期间任F.E. Holmes Organization公司的董事、总裁兼秘书。
Frank E. Holmes,Director of the Company and Chief Executive Officer of the Company since October 1989 and Chief Investment Officer since June 1999. Since October 1989 Mr. Holmes has served and continues to serve in various positions with the Company and its subsidiaries. Mr. Holmes served as Chairman of the Board of HIVE Blockchain Technologies Ltd. since August 2017 and has served as Interim Executive Chairman since August 2018. He also served on the board of Thunderbird Entertainment Group Inc. formerly Thunderbird Entertainment, Inc. from June 2014 to March 2021. Mr. Holmes served as Chairman of the Board of GoldSpot Discoveries Corp. from February 2019 to May 2020 and as a director from February 2019 to June 2020. Mr. Holmes served as Trustee of U.S. Global Investors Funds from August 1989 to December 2015; Director of Meridian Global Gold & Resources Fund Ltd. from December 2003 to November 2017; and Director of Meridian Global Energy & Resources Fund Ltd. from April 2006 to November 2017.- Frank E. Holmes，自1989年10月以来任该公司的董事长兼首席执行官；自1999年6月以来任投资总监。自1989年10月以来，Holmes先生在该公司、公司子公司、以及公司赞助的投资公司里曾任并继续担任数个职务。自1989年8月以来，任美国全球投资者基金（Global Investors Funds）的受托人；1993年4月-2008年10期间任美国Global Accolade Funds的受托人。Holmes先生也在自2003年11月以来任Meridian Fund Managers有限公司的董事；2003年12月以来任Meridian Global Gold & Resources Fund有限公司的董事；2006年4月以来任Meridian Global Energy & Resources Fund有限公司的董事；2011年4月以来任Meridian Global Dividend Income Fund的董事；以及2005年10月-2008年11月期间任Endeavour金融公司的董事长。Holmes先生在1978年7月-2009年7月期间任F.E. Holmes Organization公司的董事、总裁兼秘书。
- Frank E. Holmes,Director of the Company and Chief Executive Officer of the Company since October 1989 and Chief Investment Officer since June 1999. Since October 1989 Mr. Holmes has served and continues to serve in various positions with the Company and its subsidiaries. Mr. Holmes served as Chairman of the Board of HIVE Blockchain Technologies Ltd. since August 2017 and has served as Interim Executive Chairman since August 2018. He also served on the board of Thunderbird Entertainment Group Inc. formerly Thunderbird Entertainment, Inc. from June 2014 to March 2021. Mr. Holmes served as Chairman of the Board of GoldSpot Discoveries Corp. from February 2019 to May 2020 and as a director from February 2019 to June 2020. Mr. Holmes served as Trustee of U.S. Global Investors Funds from August 1989 to December 2015; Director of Meridian Global Gold & Resources Fund Ltd. from December 2003 to November 2017; and Director of Meridian Global Energy & Resources Fund Ltd. from April 2006 to November 2017.
- Lisa C. Callicotte
Lisa C. Callicotte，自2013年7月12日以来任该公司的财务总监。在2009年7月一直到2013年7月期间任公司的财务总管。在加入该公司之前，Callicotte女士曾在1997年1月-2009年7月期间为Ernst & Young律师事务所聘用。
Lisa C. Callicotte,Chief Financial Officer of the Company since 2013. Controller of the Company from July 2009 until July 2013. Since July 2009 Ms. Callicotte has served and continues to serve in various positions with the Company and its subsidiaries.- Lisa C. Callicotte，自2013年7月12日以来任该公司的财务总监。在2009年7月一直到2013年7月期间任公司的财务总管。在加入该公司之前，Callicotte女士曾在1997年1月-2009年7月期间为Ernst & Young律师事务所聘用。
- Lisa C. Callicotte,Chief Financial Officer of the Company since 2013. Controller of the Company from July 2009 until July 2013. Since July 2009 Ms. Callicotte has served and continues to serve in various positions with the Company and its subsidiaries.