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 |
|---|---|---|---|---|---|---|
| Gary C. Wallace | 男 | Director | 62 | 2.13万美元 | 未持股 | 2017-05-10 |
| Dennis G. Schmal | 男 | Director | 70 | 3.75万美元 | 未持股 | 2017-05-10 |
| William C. Owens | 男 | Executive Chairman of the Board | 66 | 未披露 | 未持股 | 2017-05-10 |
| Bryan H. Draper | 男 | Director, Chief Executive Officer and President | 59 | 未披露 | 未持股 | 2017-05-10 |
| James M. Kessler | 男 | Director | 64 | 2.75万美元 | 未持股 | 2017-05-10 |
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 |
|---|---|---|---|---|---|---|
| Brian M. Haines | 男 | Senior Vice President of the Manager | 39 | 未披露 | 未持股 | 2017-05-10 |
| William C. Owens | 男 | Executive Chairman of the Board | 66 | 未披露 | 未持股 | 2017-05-10 |
| Bryan H. Draper | 男 | Director, Chief Executive Officer and President | 59 | 未披露 | 未持股 | 2017-05-10 |
| William E. Dutra | 男 | Executive Vice President of the Manager | 55 | 未披露 | 未持股 | 2017-05-10 |
| Daniel J. Worley | 男 | Senior Vice President of the Manager | 46 | 未披露 | 未持股 | 2017-05-10 |
| Melina A. Platt | 女 | Chief Financial Officer and Treasurer | 50 | 未披露 | 未持股 | 2017-05-10 |
董事简历
中英对照 | 中文 | 英文- Gary C. Wallace
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GaryC.Wallace自2016年7月22日起担任董事会成员，当时他被任命为一级董事，以填补因M.LymanBates，Jr.辞职而产生的空缺Wallace先生自2005年从毕马威会计师事务所（KPMG）退休以来，为各种银行、私募股权公司、风险投资公司和上市公司会计监督委员会提供咨询服务。他还自2015年6月26日起担任Plaza Bancorp和Plaza Bank的董事会成员和审计委员会主席。从2014年2月至2017年2月，Wallace先生担任Orient Bancorp和东方银行的董事会成员兼审计委员会主席。Wallace从2012年到2015年6月26日担任Manhattan Bancorp and Bank of Manhattan，N.A.董事。Wallace先生于1975年加入毕马威会计师事务所（KPMG），并于2005年以毕马威会计师事务所（KPMG）银行和投资服务审计合伙人专家的身份退休，曾担任北加州金融机构业务主管。作为毕马威会计师事务所的审计合伙人，Wallace先生曾担任银行，房地产，风险投资，私募股权，对冲基金和投资公司的业务合伙人和SEC审查合伙人，这些公司的规模从初创公司到资产超过500亿美元的实体不等。Wallace先生于1975年以优异成绩在加州州立大学东湾分校（California State University-East Bay）获得工商管理理学学士学位。
Gary C. Wallace has been a member of our Board since July 22 2016 when he was appointed as a Class I director to fill the vacancy created by the resignation of M. Lyman Bates, Jr. Mr. Wallace has provided consulting services to various banks, private equity firms, venture capital firms and the Public Company Accounting Oversight Board since his retirement from KPMG in 2005. He has also served as a member of the Board and Chairman of the Audit Committee of Plaza Bancorp and Plaza Bank since June 26 2015. From February 2014 until February 2017 Mr. Wallace served as a member of the Board and Chairman of the Audit Committee of Orient Bancorp and Bank of the Orient. From 2012 until June 26 2015 Mr. Wallace served as a Director of Manhattan Bancorp and Bank of Manhattan, N.A. Mr. Wallace joined KPMG in 1975 and retired as a KPMG Audit Partner Specialist in Banking and Investment Services in 2005 having served as head of the Northern California Financial Institutions Practice. As a KPMG Audit Partner, Mr. Wallace served as engagement partner and associate SEC reviewing partner for banks, real estate, venture capital, private equity, hedge fund and investment companies ranging in size from startups to entities with over fifty billion dollars in assets. Mr. Wallace received a Bachelor of Science degree in Business Administration, Summa Cum Laude, from California State University - East Bay in 1975. - GaryC.Wallace自2016年7月22日起担任董事会成员，当时他被任命为一级董事，以填补因M.LymanBates，Jr.辞职而产生的空缺Wallace先生自2005年从毕马威会计师事务所（KPMG）退休以来，为各种银行、私募股权公司、风险投资公司和上市公司会计监督委员会提供咨询服务。他还自2015年6月26日起担任Plaza Bancorp和Plaza Bank的董事会成员和审计委员会主席。从2014年2月至2017年2月，Wallace先生担任Orient Bancorp和东方银行的董事会成员兼审计委员会主席。Wallace从2012年到2015年6月26日担任Manhattan Bancorp and Bank of Manhattan，N.A.董事。Wallace先生于1975年加入毕马威会计师事务所（KPMG），并于2005年以毕马威会计师事务所（KPMG）银行和投资服务审计合伙人专家的身份退休，曾担任北加州金融机构业务主管。作为毕马威会计师事务所的审计合伙人，Wallace先生曾担任银行，房地产，风险投资，私募股权，对冲基金和投资公司的业务合伙人和SEC审查合伙人，这些公司的规模从初创公司到资产超过500亿美元的实体不等。Wallace先生于1975年以优异成绩在加州州立大学东湾分校（California State University-East Bay）获得工商管理理学学士学位。
- Gary C. Wallace has been a member of our Board since July 22 2016 when he was appointed as a Class I director to fill the vacancy created by the resignation of M. Lyman Bates, Jr. Mr. Wallace has provided consulting services to various banks, private equity firms, venture capital firms and the Public Company Accounting Oversight Board since his retirement from KPMG in 2005. He has also served as a member of the Board and Chairman of the Audit Committee of Plaza Bancorp and Plaza Bank since June 26 2015. From February 2014 until February 2017 Mr. Wallace served as a member of the Board and Chairman of the Audit Committee of Orient Bancorp and Bank of the Orient. From 2012 until June 26 2015 Mr. Wallace served as a Director of Manhattan Bancorp and Bank of Manhattan, N.A. Mr. Wallace joined KPMG in 1975 and retired as a KPMG Audit Partner Specialist in Banking and Investment Services in 2005 having served as head of the Northern California Financial Institutions Practice. As a KPMG Audit Partner, Mr. Wallace served as engagement partner and associate SEC reviewing partner for banks, real estate, venture capital, private equity, hedge fund and investment companies ranging in size from startups to entities with over fifty billion dollars in assets. Mr. Wallace received a Bachelor of Science degree in Business Administration, Summa Cum Laude, from California State University - East Bay in 1975.
- Dennis G. Schmal
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Dennis G. Schmal，自2013年5月20日合并的完善以来，担任本公司的董。自2003年以来，在一家证券和投资银行公司- Merriman Holdings股份有限公司担任董事， 以及是审计主席、提名和薪酬委员会的一位成员。他还曾担任董事，自2006年以来，是由3家资产管理综合公司监管的公共投资基金- AssetMark GuideMark/GuidePath Funds 的审计委员会主席；自2008年以来，是Wells Fargo ASGI Hedge Funds的一名审计委员会主席；以及自2013年以来是Cambria ETF Series的一名审计委员会主席。另外，他自2005年以来，是一家教育评估/软件领域的私营公司- Pacific Metrics公司的董事长。2012年1月-2013年4月期间，在一家技术行业初创公司- Sitoa Global股份有限公司担任董事长。2004年8月-2011年11月期间，曾在一家半导体设备制造商-arian Semiconductor的担任董事、审计委员会主席，以及是薪酬委员会成员。2008年10月-2011年5月期间，曾在一家交易综合基金- Grail Advisors EFT Trust担任董事和董事长。2006年9月-2008年5月期间，曾在一家银行控股公司- North Bay Bancorp担任董事和审计委员会主席。1972年2月-1999年4月期间，为Arthur Andersen LLP所聘用，主要是担任合伙人，监管会计和设计服务的交付。在Arthur Andersen LLP的任期内，他专门从事与金融服务行业公司工作，包括商业银行业务、证券/投资银行业务和资产管理行业。他是于1972年从Fresno市California 州立大学获得他的工商管理（财务和会计）学士学位的；他拥有注册会计师资格证（已退休）。
Dennis G. Schmal has been a member of our Board since the consummation of the Merger on May 20 2013. In May of 2015 Mr. Schmal began service as a director and as chair of the audit committee of a public technology company, Blue Calypso, Inc. Mr. Schmal also serves as a director of the public investment funds overseen by the following three asset management complexes: the AssetMark GuideMark/GuidePath Funds, where he has served as a director since 2006 and is chairman of the audit committee; the Wells Fargo GAI Hedge Funds where he has served as a director since 2008 and is a member of the audit committee; and the Cambria ETF Series where he has served as a director since 2013 and is chairman of the audit committee. Mr. Schmal served as a director and a member of the audit chairman, nominating, and compensation committees of Merriman Holdings, Inc., a securities and investment banking firm from August 2003 until July 2016. From May 2005 until July 2014 Mr. Schmal served as chairman of the board of directors of Pacific Metrics Corporation, a private company in the educational assessment/software field. Mr. Schmal served as chairman of the board of directors of a technology industry startup, Sitoa Global Inc., from January 2012 until April 2013. From August 2004 to November 2011 he served as a member of the board of directors, audit committee (chairman) and compensation committee of Varian Semiconductor, a semiconductor equipment manufacturer. From October 2008 to May 2011 he served as a director and chairman of the audit committee of Grail Advisors EFT Trust, an exchange traded fund complex. From September 2006 to May 2008 Mr. Schmal served as a director and chairman of the audit committee of North Bay Bancorp, a bank holding company. From February 1972 to April 1999 Mr. Schmal was employed by Arthur Andersen LLP, primarily as a partner overseeing the delivery of accounting and audit services. During his career with Arthur Andersen LLP, Mr. Schmal specialized in working with companies in the financial services sector, including the commercial banking, securities/investment banking and asset management industries. Mr. Schmal received a Bachelor of Science in Business Administration - Finance and Accounting Option from California State University, Fresno in 1972 and holds a CPA certificate (retired). - Dennis G. Schmal，自2013年5月20日合并的完善以来，担任本公司的董。自2003年以来，在一家证券和投资银行公司- Merriman Holdings股份有限公司担任董事， 以及是审计主席、提名和薪酬委员会的一位成员。他还曾担任董事，自2006年以来，是由3家资产管理综合公司监管的公共投资基金- AssetMark GuideMark/GuidePath Funds 的审计委员会主席；自2008年以来，是Wells Fargo ASGI Hedge Funds的一名审计委员会主席；以及自2013年以来是Cambria ETF Series的一名审计委员会主席。另外，他自2005年以来，是一家教育评估/软件领域的私营公司- Pacific Metrics公司的董事长。2012年1月-2013年4月期间，在一家技术行业初创公司- Sitoa Global股份有限公司担任董事长。2004年8月-2011年11月期间，曾在一家半导体设备制造商-arian Semiconductor的担任董事、审计委员会主席，以及是薪酬委员会成员。2008年10月-2011年5月期间，曾在一家交易综合基金- Grail Advisors EFT Trust担任董事和董事长。2006年9月-2008年5月期间，曾在一家银行控股公司- North Bay Bancorp担任董事和审计委员会主席。1972年2月-1999年4月期间，为Arthur Andersen LLP所聘用，主要是担任合伙人，监管会计和设计服务的交付。在Arthur Andersen LLP的任期内，他专门从事与金融服务行业公司工作，包括商业银行业务、证券/投资银行业务和资产管理行业。他是于1972年从Fresno市California 州立大学获得他的工商管理（财务和会计）学士学位的；他拥有注册会计师资格证（已退休）。
- Dennis G. Schmal has been a member of our Board since the consummation of the Merger on May 20 2013. In May of 2015 Mr. Schmal began service as a director and as chair of the audit committee of a public technology company, Blue Calypso, Inc. Mr. Schmal also serves as a director of the public investment funds overseen by the following three asset management complexes: the AssetMark GuideMark/GuidePath Funds, where he has served as a director since 2006 and is chairman of the audit committee; the Wells Fargo GAI Hedge Funds where he has served as a director since 2008 and is a member of the audit committee; and the Cambria ETF Series where he has served as a director since 2013 and is chairman of the audit committee. Mr. Schmal served as a director and a member of the audit chairman, nominating, and compensation committees of Merriman Holdings, Inc., a securities and investment banking firm from August 2003 until July 2016. From May 2005 until July 2014 Mr. Schmal served as chairman of the board of directors of Pacific Metrics Corporation, a private company in the educational assessment/software field. Mr. Schmal served as chairman of the board of directors of a technology industry startup, Sitoa Global Inc., from January 2012 until April 2013. From August 2004 to November 2011 he served as a member of the board of directors, audit committee (chairman) and compensation committee of Varian Semiconductor, a semiconductor equipment manufacturer. From October 2008 to May 2011 he served as a director and chairman of the audit committee of Grail Advisors EFT Trust, an exchange traded fund complex. From September 2006 to May 2008 Mr. Schmal served as a director and chairman of the audit committee of North Bay Bancorp, a bank holding company. From February 1972 to April 1999 Mr. Schmal was employed by Arthur Andersen LLP, primarily as a partner overseeing the delivery of accounting and audit services. During his career with Arthur Andersen LLP, Mr. Schmal specialized in working with companies in the financial services sector, including the commercial banking, securities/investment banking and asset management industries. Mr. Schmal received a Bachelor of Science in Business Administration - Finance and Accounting Option from California State University, Fresno in 1972 and holds a CPA certificate (retired).
- William C. Owens
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William C. Owens， 自本公司2012年创始以来，担任本公司的总裁，以及是一位董事会成员；自2013年以来担任本公司的首席执行官。自1996年4月以来，担任本公司Manager的总裁；以及是董事会、贷款委员会成员，还是首席执行官。他被期望继续担任Manager的董事、总裁以及首席执行官一直到他辞职或者是分别被Manager的股东或者董事会投票替换了。1979-1996年4月期间，是Manager的一位高级副总裁。他目前还是一家加州（California）信托公司- Investors Yield股份有限公司的总裁，该公司由Manager拥有100%的股份。Owens先生自1973年以来，活跃在房地产建设、发展和抵押贷款金融行业。在1979年加入Owens Mortgage公司之前，他曾从事抵押贷款银行业务、资产管理和房地产开发。作为Manager的总裁，他负责该公司的整体工作和运营，包括公司投资、运行政策以及规划。另外，他还负责贷款产品，包括潜在贷款投资的审查和承销。他是一位经许可的房地产经纪人。
William C. Owens has been our executive Chairman of the Board since ORM's inception in 2012. Mr. Owens also served as our President from our inception in 2012 until January 2016 and as our Chief Executive Officer from January 2013 until January 2016. He has been President of our Manager since April 1996 and is a member of the Board of Directors and the Loan Committee of the Manager and its Chief Executive Officer. Mr. Owens is expected to continue as a director and President and Chief Executive Officer of the Manager until he resigns or is replaced by a vote of the Manager's stockholders and board of directors, respectively. From 1979 until April 1996 he served as a Senior Vice President of the Manager. Mr. Owens is also currently the President of Investors Yield, Inc. a California Trust Company which is owned 100 by the Manager. Mr. Owens has been active in real estate construction, development, and mortgage financing since 1973. Prior to joining Owens Mortgage Company in 1979 Mr. Owens was involved in mortgage banking, property management and real estate development. As President of the Manager, Mr. Owens is responsible for the overall activities and operations of the Manager, including corporate investment, operating policy and planning. In addition, he is responsible for loan production, including the underwriting and review of potential loan investments. Mr. Owens graduated from Westmont College in 1973 and is a licensed real estate broker. - William C. Owens， 自本公司2012年创始以来，担任本公司的总裁，以及是一位董事会成员；自2013年以来担任本公司的首席执行官。自1996年4月以来，担任本公司Manager的总裁；以及是董事会、贷款委员会成员，还是首席执行官。他被期望继续担任Manager的董事、总裁以及首席执行官一直到他辞职或者是分别被Manager的股东或者董事会投票替换了。1979-1996年4月期间，是Manager的一位高级副总裁。他目前还是一家加州（California）信托公司- Investors Yield股份有限公司的总裁，该公司由Manager拥有100%的股份。Owens先生自1973年以来，活跃在房地产建设、发展和抵押贷款金融行业。在1979年加入Owens Mortgage公司之前，他曾从事抵押贷款银行业务、资产管理和房地产开发。作为Manager的总裁，他负责该公司的整体工作和运营，包括公司投资、运行政策以及规划。另外，他还负责贷款产品，包括潜在贷款投资的审查和承销。他是一位经许可的房地产经纪人。
- William C. Owens has been our executive Chairman of the Board since ORM's inception in 2012. Mr. Owens also served as our President from our inception in 2012 until January 2016 and as our Chief Executive Officer from January 2013 until January 2016. He has been President of our Manager since April 1996 and is a member of the Board of Directors and the Loan Committee of the Manager and its Chief Executive Officer. Mr. Owens is expected to continue as a director and President and Chief Executive Officer of the Manager until he resigns or is replaced by a vote of the Manager's stockholders and board of directors, respectively. From 1979 until April 1996 he served as a Senior Vice President of the Manager. Mr. Owens is also currently the President of Investors Yield, Inc. a California Trust Company which is owned 100 by the Manager. Mr. Owens has been active in real estate construction, development, and mortgage financing since 1973. Prior to joining Owens Mortgage Company in 1979 Mr. Owens was involved in mortgage banking, property management and real estate development. As President of the Manager, Mr. Owens is responsible for the overall activities and operations of the Manager, including corporate investment, operating policy and planning. In addition, he is responsible for loan production, including the underwriting and review of potential loan investments. Mr. Owens graduated from Westmont College in 1973 and is a licensed real estate broker.
- Bryan H. Draper
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Bryan H. Draper， 自本公司2012年创始以来，担任本公司的秘书和会计；自2013年1月以来担任本公司的财务总监；自2013年5月20日合并的完成以来，是本公司的一位董事会成员。自1987年12月以来，是本公司Manager的财务总监和公司秘书；自1997年1月以来是本公司Manager的董事会成员。他目前还是一家加州（California）信托公司- Investors Yield股份有限公司的财务总监，该公司由Manager拥有100%的股份。他被期望继续担任Manager的董事、公司秘书以及财务总监一直到他辞职或者是分别被Manager的股东或者董事会投票替换了。他是一名注册会计师，负责Manager的所有会计、财务和税务事宜。他是于1981年从南加州大学（University of Southern California）获得他的工商管理硕士学位的。
Bryan H. Draper has served as our President and CEO since January 2016 and as a member of our Board since the consummation of the Merger on May 20 2013. Mr. Draper served as the Secretary and Treasurer of the Company from its inception in 2012 until January 2016 and as our Chief Financial Officer from January 2013 to January 2016. He has also been Chief Financial Officer and Corporate Secretary of our Manager since December 1987 and a member of the Board of Directors of the Manager since January 1997. Mr. Draper is also currently the Chief Financial Officer of Investors Yield, Inc. a California Trust Company which is owned 100 by the Manager. Mr. Draper is expected to continue as a director and Corporate Secretary and Chief Financial Officer of the Manager until he resigns or is replaced by a vote of the Manager's stockholders and board of directors, respectively. Mr. Draper is a certified public accountant and is responsible for all accounting, finance, and tax matters for the Manager. Mr. Draper received a Master's degree in business administration from the University of Southern California in 1981. - Bryan H. Draper， 自本公司2012年创始以来，担任本公司的秘书和会计；自2013年1月以来担任本公司的财务总监；自2013年5月20日合并的完成以来，是本公司的一位董事会成员。自1987年12月以来，是本公司Manager的财务总监和公司秘书；自1997年1月以来是本公司Manager的董事会成员。他目前还是一家加州（California）信托公司- Investors Yield股份有限公司的财务总监，该公司由Manager拥有100%的股份。他被期望继续担任Manager的董事、公司秘书以及财务总监一直到他辞职或者是分别被Manager的股东或者董事会投票替换了。他是一名注册会计师，负责Manager的所有会计、财务和税务事宜。他是于1981年从南加州大学（University of Southern California）获得他的工商管理硕士学位的。
- Bryan H. Draper has served as our President and CEO since January 2016 and as a member of our Board since the consummation of the Merger on May 20 2013. Mr. Draper served as the Secretary and Treasurer of the Company from its inception in 2012 until January 2016 and as our Chief Financial Officer from January 2013 to January 2016. He has also been Chief Financial Officer and Corporate Secretary of our Manager since December 1987 and a member of the Board of Directors of the Manager since January 1997. Mr. Draper is also currently the Chief Financial Officer of Investors Yield, Inc. a California Trust Company which is owned 100 by the Manager. Mr. Draper is expected to continue as a director and Corporate Secretary and Chief Financial Officer of the Manager until he resigns or is replaced by a vote of the Manager's stockholders and board of directors, respectively. Mr. Draper is a certified public accountant and is responsible for all accounting, finance, and tax matters for the Manager. Mr. Draper received a Master's degree in business administration from the University of Southern California in 1981.
- James M. Kessler
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James M. Kessler， 自从2013年5月20日我们公司完善合并以来一直是我们董事会的成员之一。自从2005年8年创立以来他担任Stonehenge 房地产集团的总裁，该集团是一间私人房地产开发和咨询服务公司。Mr. Kessler创建了Stonehenge房地产集团，他负责该公司的全部运营，包括预算、业务计划、房地产开发、融资租赁等业务。2004年1月-2005年7月期间他是Highland Development 公司的创始人和总裁，这是一家零售收购和开发公司，也是Marcus & Millchap group 公司的一部分。2002年4月-2003年10月期间他还担任ScanlanKemperBard 私人房地产投资公司的首席营运官。1999年7月-2002年2月期间他担任联邦房地产投资信托（即是公开交易的房地产投资信托基金）的首席发展官。他在 Federal Realty Investment Trust主要负责建立和管理区域和卫星办事处以及开发、再开发、建设、运营、资产管理、租赁等方面的工作。1989年12月-1999年7月期间他还担任 Burnham Pacific Properties/The Martin Group的首席发展官，该集团是一个公开交易的房地产投资信托基金。1985年-1989期间他担任Transpacific发展营销总监，这是一家私人房地产开发和管理公司。Mr. Kessler是一名本科生，并于1981年在Golden Gate 大学获得他的工商管理学士学位。
James M. Kessler has been a member of our Board since the consummation of the Merger on May 20 2013. He has been the President of Stonehenge Property Group, a private real estate development and advisory services company, since its inception in August 2005. Mr. Kessler founded Stonehenge Property Group and is responsible for all of its operations including budgets, business plans, property acquisition and development, financing and leasing. From January 2004 to July 2005 he was the founder and principal of Highland Development Company, a retail acquisition and development company that was part of the Marcus & Millchap group of companies. From April 2002 to October 2003 Mr. Kessler served as the Chief Operating Officer of ScanlanKemperBard Companies, a private real estate investment firm. From July 1999 to February 2002 he served as the Chief Development Officer of Federal Realty Investment Trust, a publicly traded REIT. While at Federal Realty Investment Trust, Mr. Kessler was responsible for establishing and managing regional and satellite offices, development, redevelopment, construction, operations, asset management and leasing. From December 1989 to July 1999 Mr. Kessler was the Chief Development Officer of Burnham Pacific Properties/The Martin Group, a publically traded REIT. From 1985 to December 1989 he served as the Director of Marketing of Transpacific Development, a private real estate development and management company. Mr. Kessler received his bachelor's degree in business administration and management from Golden Gate University in 1981. - James M. Kessler， 自从2013年5月20日我们公司完善合并以来一直是我们董事会的成员之一。自从2005年8年创立以来他担任Stonehenge 房地产集团的总裁，该集团是一间私人房地产开发和咨询服务公司。Mr. Kessler创建了Stonehenge房地产集团，他负责该公司的全部运营，包括预算、业务计划、房地产开发、融资租赁等业务。2004年1月-2005年7月期间他是Highland Development 公司的创始人和总裁，这是一家零售收购和开发公司，也是Marcus & Millchap group 公司的一部分。2002年4月-2003年10月期间他还担任ScanlanKemperBard 私人房地产投资公司的首席营运官。1999年7月-2002年2月期间他担任联邦房地产投资信托（即是公开交易的房地产投资信托基金）的首席发展官。他在 Federal Realty Investment Trust主要负责建立和管理区域和卫星办事处以及开发、再开发、建设、运营、资产管理、租赁等方面的工作。1989年12月-1999年7月期间他还担任 Burnham Pacific Properties/The Martin Group的首席发展官，该集团是一个公开交易的房地产投资信托基金。1985年-1989期间他担任Transpacific发展营销总监，这是一家私人房地产开发和管理公司。Mr. Kessler是一名本科生，并于1981年在Golden Gate 大学获得他的工商管理学士学位。
- James M. Kessler has been a member of our Board since the consummation of the Merger on May 20 2013. He has been the President of Stonehenge Property Group, a private real estate development and advisory services company, since its inception in August 2005. Mr. Kessler founded Stonehenge Property Group and is responsible for all of its operations including budgets, business plans, property acquisition and development, financing and leasing. From January 2004 to July 2005 he was the founder and principal of Highland Development Company, a retail acquisition and development company that was part of the Marcus & Millchap group of companies. From April 2002 to October 2003 Mr. Kessler served as the Chief Operating Officer of ScanlanKemperBard Companies, a private real estate investment firm. From July 1999 to February 2002 he served as the Chief Development Officer of Federal Realty Investment Trust, a publicly traded REIT. While at Federal Realty Investment Trust, Mr. Kessler was responsible for establishing and managing regional and satellite offices, development, redevelopment, construction, operations, asset management and leasing. From December 1989 to July 1999 Mr. Kessler was the Chief Development Officer of Burnham Pacific Properties/The Martin Group, a publically traded REIT. From 1985 to December 1989 he served as the Director of Marketing of Transpacific Development, a private real estate development and management company. Mr. Kessler received his bachelor's degree in business administration and management from Golden Gate University in 1981.
高管简历
中英对照 | 中文 | 英文- Brian M. Haines
Brian M. Haines，2014年1月起，担任本公司管理人的高级副总裁；2007年起，担任其贷款主管。他目前的职责范围是债券投资的发起和安排、经纪关系的开发和培育、资产管理监督。加入本公司管理人之前，他曾共同拥有并经营着一家借贷公司，总部位于加州北部。他是Bay Area Mortgage Association BAMA的委员，也是Urban Land Institute （ULI）、California Mortgage Association （CMA）的活跃成员。
Brian M. Haines has served as a Senior Vice President of the Manager since January 2014 and as a Loan Officer of the Manager since 2007. Mr. Haines' focus is on originating and structuring debt investments, developing and fostering broker relationships and asset management oversight. Prior to joining the Manager, Mr. Haines co-owned and operated a private lending firm headquartered in Northern California. He is a director of the Bay Area Mortgage Association BAMA and an active member of the Urban Land Institute (ULI) and California Mortgage Association (CMA).- Brian M. Haines，2014年1月起，担任本公司管理人的高级副总裁；2007年起，担任其贷款主管。他目前的职责范围是债券投资的发起和安排、经纪关系的开发和培育、资产管理监督。加入本公司管理人之前，他曾共同拥有并经营着一家借贷公司，总部位于加州北部。他是Bay Area Mortgage Association BAMA的委员，也是Urban Land Institute （ULI）、California Mortgage Association （CMA）的活跃成员。
- Brian M. Haines has served as a Senior Vice President of the Manager since January 2014 and as a Loan Officer of the Manager since 2007. Mr. Haines' focus is on originating and structuring debt investments, developing and fostering broker relationships and asset management oversight. Prior to joining the Manager, Mr. Haines co-owned and operated a private lending firm headquartered in Northern California. He is a director of the Bay Area Mortgage Association BAMA and an active member of the Urban Land Institute (ULI) and California Mortgage Association (CMA).
- William C. Owens
William C. Owens， 自本公司2012年创始以来，担任本公司的总裁，以及是一位董事会成员；自2013年以来担任本公司的首席执行官。自1996年4月以来，担任本公司Manager的总裁；以及是董事会、贷款委员会成员，还是首席执行官。他被期望继续担任Manager的董事、总裁以及首席执行官一直到他辞职或者是分别被Manager的股东或者董事会投票替换了。1979-1996年4月期间，是Manager的一位高级副总裁。他目前还是一家加州（California）信托公司- Investors Yield股份有限公司的总裁，该公司由Manager拥有100%的股份。Owens先生自1973年以来，活跃在房地产建设、发展和抵押贷款金融行业。在1979年加入Owens Mortgage公司之前，他曾从事抵押贷款银行业务、资产管理和房地产开发。作为Manager的总裁，他负责该公司的整体工作和运营，包括公司投资、运行政策以及规划。另外，他还负责贷款产品，包括潜在贷款投资的审查和承销。他是一位经许可的房地产经纪人。
William C. Owens has been our executive Chairman of the Board since ORM's inception in 2012. Mr. Owens also served as our President from our inception in 2012 until January 2016 and as our Chief Executive Officer from January 2013 until January 2016. He has been President of our Manager since April 1996 and is a member of the Board of Directors and the Loan Committee of the Manager and its Chief Executive Officer. Mr. Owens is expected to continue as a director and President and Chief Executive Officer of the Manager until he resigns or is replaced by a vote of the Manager's stockholders and board of directors, respectively. From 1979 until April 1996 he served as a Senior Vice President of the Manager. Mr. Owens is also currently the President of Investors Yield, Inc. a California Trust Company which is owned 100 by the Manager. Mr. Owens has been active in real estate construction, development, and mortgage financing since 1973. Prior to joining Owens Mortgage Company in 1979 Mr. Owens was involved in mortgage banking, property management and real estate development. As President of the Manager, Mr. Owens is responsible for the overall activities and operations of the Manager, including corporate investment, operating policy and planning. In addition, he is responsible for loan production, including the underwriting and review of potential loan investments. Mr. Owens graduated from Westmont College in 1973 and is a licensed real estate broker.- William C. Owens， 自本公司2012年创始以来，担任本公司的总裁，以及是一位董事会成员；自2013年以来担任本公司的首席执行官。自1996年4月以来，担任本公司Manager的总裁；以及是董事会、贷款委员会成员，还是首席执行官。他被期望继续担任Manager的董事、总裁以及首席执行官一直到他辞职或者是分别被Manager的股东或者董事会投票替换了。1979-1996年4月期间，是Manager的一位高级副总裁。他目前还是一家加州（California）信托公司- Investors Yield股份有限公司的总裁，该公司由Manager拥有100%的股份。Owens先生自1973年以来，活跃在房地产建设、发展和抵押贷款金融行业。在1979年加入Owens Mortgage公司之前，他曾从事抵押贷款银行业务、资产管理和房地产开发。作为Manager的总裁，他负责该公司的整体工作和运营，包括公司投资、运行政策以及规划。另外，他还负责贷款产品，包括潜在贷款投资的审查和承销。他是一位经许可的房地产经纪人。
- William C. Owens has been our executive Chairman of the Board since ORM's inception in 2012. Mr. Owens also served as our President from our inception in 2012 until January 2016 and as our Chief Executive Officer from January 2013 until January 2016. He has been President of our Manager since April 1996 and is a member of the Board of Directors and the Loan Committee of the Manager and its Chief Executive Officer. Mr. Owens is expected to continue as a director and President and Chief Executive Officer of the Manager until he resigns or is replaced by a vote of the Manager's stockholders and board of directors, respectively. From 1979 until April 1996 he served as a Senior Vice President of the Manager. Mr. Owens is also currently the President of Investors Yield, Inc. a California Trust Company which is owned 100 by the Manager. Mr. Owens has been active in real estate construction, development, and mortgage financing since 1973. Prior to joining Owens Mortgage Company in 1979 Mr. Owens was involved in mortgage banking, property management and real estate development. As President of the Manager, Mr. Owens is responsible for the overall activities and operations of the Manager, including corporate investment, operating policy and planning. In addition, he is responsible for loan production, including the underwriting and review of potential loan investments. Mr. Owens graduated from Westmont College in 1973 and is a licensed real estate broker.
- Bryan H. Draper
Bryan H. Draper， 自本公司2012年创始以来，担任本公司的秘书和会计；自2013年1月以来担任本公司的财务总监；自2013年5月20日合并的完成以来，是本公司的一位董事会成员。自1987年12月以来，是本公司Manager的财务总监和公司秘书；自1997年1月以来是本公司Manager的董事会成员。他目前还是一家加州（California）信托公司- Investors Yield股份有限公司的财务总监，该公司由Manager拥有100%的股份。他被期望继续担任Manager的董事、公司秘书以及财务总监一直到他辞职或者是分别被Manager的股东或者董事会投票替换了。他是一名注册会计师，负责Manager的所有会计、财务和税务事宜。他是于1981年从南加州大学（University of Southern California）获得他的工商管理硕士学位的。
Bryan H. Draper has served as our President and CEO since January 2016 and as a member of our Board since the consummation of the Merger on May 20 2013. Mr. Draper served as the Secretary and Treasurer of the Company from its inception in 2012 until January 2016 and as our Chief Financial Officer from January 2013 to January 2016. He has also been Chief Financial Officer and Corporate Secretary of our Manager since December 1987 and a member of the Board of Directors of the Manager since January 1997. Mr. Draper is also currently the Chief Financial Officer of Investors Yield, Inc. a California Trust Company which is owned 100 by the Manager. Mr. Draper is expected to continue as a director and Corporate Secretary and Chief Financial Officer of the Manager until he resigns or is replaced by a vote of the Manager's stockholders and board of directors, respectively. Mr. Draper is a certified public accountant and is responsible for all accounting, finance, and tax matters for the Manager. Mr. Draper received a Master's degree in business administration from the University of Southern California in 1981.- Bryan H. Draper， 自本公司2012年创始以来，担任本公司的秘书和会计；自2013年1月以来担任本公司的财务总监；自2013年5月20日合并的完成以来，是本公司的一位董事会成员。自1987年12月以来，是本公司Manager的财务总监和公司秘书；自1997年1月以来是本公司Manager的董事会成员。他目前还是一家加州（California）信托公司- Investors Yield股份有限公司的财务总监，该公司由Manager拥有100%的股份。他被期望继续担任Manager的董事、公司秘书以及财务总监一直到他辞职或者是分别被Manager的股东或者董事会投票替换了。他是一名注册会计师，负责Manager的所有会计、财务和税务事宜。他是于1981年从南加州大学（University of Southern California）获得他的工商管理硕士学位的。
- Bryan H. Draper has served as our President and CEO since January 2016 and as a member of our Board since the consummation of the Merger on May 20 2013. Mr. Draper served as the Secretary and Treasurer of the Company from its inception in 2012 until January 2016 and as our Chief Financial Officer from January 2013 to January 2016. He has also been Chief Financial Officer and Corporate Secretary of our Manager since December 1987 and a member of the Board of Directors of the Manager since January 1997. Mr. Draper is also currently the Chief Financial Officer of Investors Yield, Inc. a California Trust Company which is owned 100 by the Manager. Mr. Draper is expected to continue as a director and Corporate Secretary and Chief Financial Officer of the Manager until he resigns or is replaced by a vote of the Manager's stockholders and board of directors, respectively. Mr. Draper is a certified public accountant and is responsible for all accounting, finance, and tax matters for the Manager. Mr. Draper received a Master's degree in business administration from the University of Southern California in 1981.
- William E. Dutra
William E. Dutra， 自2014年3月以来，担任副执行总裁；以及自1997年以来，是Manager的董事会和贷款委员会成员。他此前曾担任高级副总裁，在1986年2月以来，是该公司的雇员之一。他的职责包括贷款委员会审查、贷款承销和贷款产品。
William E. Dutra has served as an Executive Vice President of the Manager since March 2014 and member of the Board of Directors and the Loan Committee of the Manager since January 1997. Mr. Dutra previously served as a Senior Vice President of the Manager and has been one of its employees since February 1986. Mr. Dutra has responsibility for loan committee review, loan underwriting and loan production.- William E. Dutra， 自2014年3月以来，担任副执行总裁；以及自1997年以来，是Manager的董事会和贷款委员会成员。他此前曾担任高级副总裁，在1986年2月以来，是该公司的雇员之一。他的职责包括贷款委员会审查、贷款承销和贷款产品。
- William E. Dutra has served as an Executive Vice President of the Manager since March 2014 and member of the Board of Directors and the Loan Committee of the Manager since January 1997. Mr. Dutra previously served as a Senior Vice President of the Manager and has been one of its employees since February 1986. Mr. Dutra has responsibility for loan committee review, loan underwriting and loan production.
- Daniel J. Worley
Daniel J. Worley， 自2013年6月以来一直担任我们的高级副总裁和助理秘书长，他主要负责资本市场、投资者关系、合规性与管理。此外，他也是高级管理团队的成员之一，参与公司行政管理和策略制定。在加入该公司之前，也即是在2012年7月-2013年6月期间，他担任Owens Mortgage 投资资金的顾问； 2010年7月-2011年10月期间，他是 Mason-McDuffie 房地产的首席战略官，在那里他负责战略制定、企业发展、治理以及法律相关事宜。2001年5月-2011年10月期间他创立并担任NorthPoint Financial Group/SmartZip Analytics的首席运营官，他的职责包括行政管理、战略制定和公司治理。1998年1月-2011年5月他担任Berkeley先进技术中心的总裁，职责包括创业投资基金管理、投资尽职调查、投资监督和LP的关系。
Daniel J. Worley has served as a Senior Vice President of the Manager since June 2013 and is responsible for capital markets, investor relations, regulatory compliance, and governance. Mr. Worley has served as Secretary of the Company since January 2016 and was Assistant Secretary of the Company from June 2013 until January 2016. In addition, he is a member of the senior management team and participates in executive management and strategy. Prior to joining the Company, from July 2012 to June 2013 he served as a consultant to Owens Mortgage Investment Fund. From July 2010 to October 2011 he was the Chief Strategy Officer at Mason-McDuffie Real Estate where his responsibilities included executive management, strategy, corporate development, governance, and legal matters. From May 2001 to October 2010 he co-founded and served as the Chief Operating Officer of NorthPoint Financial Group/SmartZip Analytics where his responsibilities included executive management, strategy and governance. From January 1998 to May 2001 he was the Managing Director of the Berkeley Center for Advanced Technology where his responsibilities included venture fund management, investment due diligence, investment oversight and investor relations.- Daniel J. Worley， 自2013年6月以来一直担任我们的高级副总裁和助理秘书长，他主要负责资本市场、投资者关系、合规性与管理。此外，他也是高级管理团队的成员之一，参与公司行政管理和策略制定。在加入该公司之前，也即是在2012年7月-2013年6月期间，他担任Owens Mortgage 投资资金的顾问； 2010年7月-2011年10月期间，他是 Mason-McDuffie 房地产的首席战略官，在那里他负责战略制定、企业发展、治理以及法律相关事宜。2001年5月-2011年10月期间他创立并担任NorthPoint Financial Group/SmartZip Analytics的首席运营官，他的职责包括行政管理、战略制定和公司治理。1998年1月-2011年5月他担任Berkeley先进技术中心的总裁，职责包括创业投资基金管理、投资尽职调查、投资监督和LP的关系。
- Daniel J. Worley has served as a Senior Vice President of the Manager since June 2013 and is responsible for capital markets, investor relations, regulatory compliance, and governance. Mr. Worley has served as Secretary of the Company since January 2016 and was Assistant Secretary of the Company from June 2013 until January 2016. In addition, he is a member of the senior management team and participates in executive management and strategy. Prior to joining the Company, from July 2012 to June 2013 he served as a consultant to Owens Mortgage Investment Fund. From July 2010 to October 2011 he was the Chief Strategy Officer at Mason-McDuffie Real Estate where his responsibilities included executive management, strategy, corporate development, governance, and legal matters. From May 2001 to October 2010 he co-founded and served as the Chief Operating Officer of NorthPoint Financial Group/SmartZip Analytics where his responsibilities included executive management, strategy and governance. From January 1998 to May 2001 he was the Managing Director of the Berkeley Center for Advanced Technology where his responsibilities included venture fund management, investment due diligence, investment oversight and investor relations.
- Melina A. Platt
Melina A. Platt， 自1998年以来，是Manager的财务总监。她是一名注册会计师；负责该公司的所有会计、财务和监管机构备案。她此前是KPMG LLP的一位高级经理。
Melina A. Platt was appointed as the Company's Chief Financial Officer and Treasurer in January 2016 and has been the Controller of the Manager since May 1998. Ms. Platt is a certified public accountant and is responsible for all accounting, finance, and regulatory agency filings of the Company. Ms. Platt was previously a Senior Manager with KPMG LLP.- Melina A. Platt， 自1998年以来，是Manager的财务总监。她是一名注册会计师；负责该公司的所有会计、财务和监管机构备案。她此前是KPMG LLP的一位高级经理。
- Melina A. Platt was appointed as the Company's Chief Financial Officer and Treasurer in January 2016 and has been the Controller of the Manager since May 1998. Ms. Platt is a certified public accountant and is responsible for all accounting, finance, and regulatory agency filings of the Company. Ms. Platt was previously a Senior Manager with KPMG LLP.