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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
David S. Fawer Director 48 10.00万美元 1.20 2017-03-15
Thomas M. Steinberg Director 60 10.00万美元 2.31 2017-03-15
Edward S. Lampert Director 54 10.00万美元 227.17 2017-03-15
John T. McClain Director 55 10.00万美元 0.26 2017-03-15
Kenneth T. Lombard Director 62 10.00万美元 0.06 2017-03-15
Benjamin Schall Chief Executive Officer and President, Trustee,Director 41 233.07万美元 25.01 2017-03-15

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
James Bry Executive Vice President of Development and Construction 49 68.39万美元 0.28 2017-03-15
Matthew E. Fernand General Counsel, Executive Vice President and Secretary 40 97.37万美元 1.54 2017-03-15
Brian Dickman Chief Financial Officer and Executive Vice President 41 113.22万美元 1.62 2017-03-15
Mary Rottler Executive Vice President of Leasing and Operations 40 103.42万美元 1.13 2017-03-15
Benjamin Schall Chief Executive Officer and President, Trustee,Director 41 233.07万美元 25.01 2017-03-15

董事简历

中英对照 |  中文 |  英文
David S. Fawer

David S. Fawer将成为Seritage Growth信托人。 Fawer现在担任OneWest Bank N.A。副董事长,开发并管理商业地产企业的所有方面。 Fawer在商业房地产金融方面有着20多年的丰富经验,包括贷款、房地产股票投资和风险管理,这些经验使他满足Seritage Growth信托人的要求。


David S. Fawer served as Vice Chairman of OneWest Bank N.A. until August 2015 where he developed and managed all aspects of the commercial real estate businesses and served as Secretary to the board of directors of IMB HoldCo the holding company of OneWest Bank. Prior to joining OneWest Bank in March of 2009 he was Managing Director / Partner at Dune Capital where he led commercial real estate finance efforts and Managing Director / Partner at Dune Real Estate Partners.
David S. Fawer将成为Seritage Growth信托人。 Fawer现在担任OneWest Bank N.A。副董事长,开发并管理商业地产企业的所有方面。 Fawer在商业房地产金融方面有着20多年的丰富经验,包括贷款、房地产股票投资和风险管理,这些经验使他满足Seritage Growth信托人的要求。
David S. Fawer served as Vice Chairman of OneWest Bank N.A. until August 2015 where he developed and managed all aspects of the commercial real estate businesses and served as Secretary to the board of directors of IMB HoldCo the holding company of OneWest Bank. Prior to joining OneWest Bank in March of 2009 he was Managing Director / Partner at Dune Capital where he led commercial real estate finance efforts and Managing Director / Partner at Dune Real Estate Partners.
Thomas M. Steinberg

Thomas M. Steinberg将成为Seritage Growth信托人。 Steinberg是TS Partners(一家国际多元投资公司)创始人和首席执行官。在此之前, Steinberg从1996年到2013年担任Tisch Family Interests总裁,直接负责房地产交易,以及投资组合管理,包括公共股权、私募股权、债务和另类投资。 Steinberg还担任Gunther International(一家智能文档完成系统领先制造商)董事;多个私营公司董事,包括KGB, Inc. Telecommunications, Information(世界上最大的独立目录辅助公司)。 Steinberg在房地产和投资方面有着30多年的丰富经验,这些经验使他满足Seritage Growth信托人的要求。


Thomas M. Steinberg is the Founder and Chief Executive Officer of TS Partners, an international, diversified investment firm. Prior to this, Mr. Steinberg was President of Tisch Family Interests from 1996 through 2013 where he directed real estate transactions and was responsible for management of portfolios that included public equity, private equity, debt and alternative investments. Mr. Steinberg also served on the board of directors of Gunther International, a leading producer of intelligent document finishing systems, and as a director of a number of privately held companies including KGB, Inc., the largest independent directory assistance company in the world and Catellus.
Thomas M. Steinberg将成为Seritage Growth信托人。 Steinberg是TS Partners(一家国际多元投资公司)创始人和首席执行官。在此之前, Steinberg从1996年到2013年担任Tisch Family Interests总裁,直接负责房地产交易,以及投资组合管理,包括公共股权、私募股权、债务和另类投资。 Steinberg还担任Gunther International(一家智能文档完成系统领先制造商)董事;多个私营公司董事,包括KGB, Inc. Telecommunications, Information(世界上最大的独立目录辅助公司)。 Steinberg在房地产和投资方面有着30多年的丰富经验,这些经验使他满足Seritage Growth信托人的要求。
Thomas M. Steinberg is the Founder and Chief Executive Officer of TS Partners, an international, diversified investment firm. Prior to this, Mr. Steinberg was President of Tisch Family Interests from 1996 through 2013 where he directed real estate transactions and was responsible for management of portfolios that included public equity, private equity, debt and alternative investments. Mr. Steinberg also served on the board of directors of Gunther International, a leading producer of intelligent document finishing systems, and as a director of a number of privately held companies including KGB, Inc., the largest independent directory assistance company in the world and Catellus.
Edward S. Lampert

Edward S. Lampert,是Sears Holdings Corporation董事会主席,Sears Holdings Corporation首席执行官。他还是ESL Investments,Inc.的董事长兼首席执行官,ESL Investments,Inc.成立于1988年4月。自2015年7月以来,Lampert先生一直担任Seritage Growth Properties的董事会主席。Lampert先生在商业和金融领域拥有丰富的经验,他曾投资过许多零售公司。他还担任Kmart Holding Corporation董事会主席,Kmart Holding Corporation于2003年破产,2005年与Sears、Roebuck and Co.合并之前,已转型为盈利企业。


Edward S. Lampert is Chairman of Sears Holdings Corporation Board of Directors, and Sears Holdings Corporation Chief Executive Officer. He is also the Chairman and Chief Executive Officer of ESL Investments, Inc., which he founded in April 1988. Since July 2015 Mr. Lampert has served as Chairman of the Board of Trustees of Seritage Growth Properties. Mr. Lampert has extensive experience in business and finance, and he has invested in many retail companies. He also served as Chairman of the Board of Kmart Holding Corporation, a company that emerged from bankruptcy in 2003 and was transformed into a profitable business prior to its merger with Sears, Roebuck and Co. in 2005.
Edward S. Lampert,是Sears Holdings Corporation董事会主席,Sears Holdings Corporation首席执行官。他还是ESL Investments,Inc.的董事长兼首席执行官,ESL Investments,Inc.成立于1988年4月。自2015年7月以来,Lampert先生一直担任Seritage Growth Properties的董事会主席。Lampert先生在商业和金融领域拥有丰富的经验,他曾投资过许多零售公司。他还担任Kmart Holding Corporation董事会主席,Kmart Holding Corporation于2003年破产,2005年与Sears、Roebuck and Co.合并之前,已转型为盈利企业。
Edward S. Lampert is Chairman of Sears Holdings Corporation Board of Directors, and Sears Holdings Corporation Chief Executive Officer. He is also the Chairman and Chief Executive Officer of ESL Investments, Inc., which he founded in April 1988. Since July 2015 Mr. Lampert has served as Chairman of the Board of Trustees of Seritage Growth Properties. Mr. Lampert has extensive experience in business and finance, and he has invested in many retail companies. He also served as Chairman of the Board of Kmart Holding Corporation, a company that emerged from bankruptcy in 2003 and was transformed into a profitable business prior to its merger with Sears, Roebuck and Co. in 2005.
John T. McClain

John T. McClain,他将是Seritage Growth公司的受托人。他曾担任the Jones Group公司(逾25项品牌的全球领先的设计师、营销人员和批发商)的首席财务官(从2007年7月到2014年4月公司出售给Sycamore Partners公司)。从2014年4月到2014年8月,他继续为The Jones Group公司提供财务运作相关的高级咨询服务。此前,他曾担任Avis Budget Group公司(原为Cendant Corporation)的多种职务。他于1999年9月加入Cendant Corporation,担任高级财务副总裁、总会计师(直到2006年)。从2006年7月到2006年,他曾担任Avis公司的首席会计官,以及Cendant Finance Holdings公司的首席运营官。他此前曾担任Sirius Satellite Radio公司,以及ITT Corporation的领导职务。他也任职于Lands’ End公司(在那里他担任审计委员会主席)、Nine West Holdings公司的董事会。他拥有25年以上的执行财务经验,涉及担任零售和消费领域的高级职务,这使得他有资格担任Seritage Growth公司的受托人。


John T. McClain joined the Board in May 2014. Since February 2019 he has served as Executive Vice President and Chief Financial Officer of Iconix Brand Group, Inc., a leading brand management company. Mr. McClain served as the Chief Financial Officer of The Jones Group Inc., a leading global designer, marketer and wholesaler of over 25 brands, from July 2007 until the sale of the company to Sycamore Partners in April 2014. From April 2014 to August 2014 he continued to provide Senior Advisor services related to financial operations to The Jones Group Inc. Prior to that, Mr. McClain held a number of roles at Avis Budget Group, Inc. formerly Cendant Corporation. He joined Cendant Corporation in September 1999 serving as the Senior Vice President, Finance & Corporate Controller until 2006. From 2006 to 2007 Mr. McClain served as the Chief Accounting Officer of Avis and Chief Operating Officer of Cendant Finance Holdings. Mr. McClain previously held leadership roles at Sirius Satellite Radio Inc. and ITT Corporation. Mr. McClain has served as a trustee of Seritage Growth Properties, a real estate investment trust, since June 2015 and served on the board of Nine West Holdings from April 2014 until October 2015 and on the board of Cherokee Inc. from September 2017 to January 2019. Mr. McClain holds a B.S degree in accounting from Lehigh University.
John T. McClain,他将是Seritage Growth公司的受托人。他曾担任the Jones Group公司(逾25项品牌的全球领先的设计师、营销人员和批发商)的首席财务官(从2007年7月到2014年4月公司出售给Sycamore Partners公司)。从2014年4月到2014年8月,他继续为The Jones Group公司提供财务运作相关的高级咨询服务。此前,他曾担任Avis Budget Group公司(原为Cendant Corporation)的多种职务。他于1999年9月加入Cendant Corporation,担任高级财务副总裁、总会计师(直到2006年)。从2006年7月到2006年,他曾担任Avis公司的首席会计官,以及Cendant Finance Holdings公司的首席运营官。他此前曾担任Sirius Satellite Radio公司,以及ITT Corporation的领导职务。他也任职于Lands’ End公司(在那里他担任审计委员会主席)、Nine West Holdings公司的董事会。他拥有25年以上的执行财务经验,涉及担任零售和消费领域的高级职务,这使得他有资格担任Seritage Growth公司的受托人。
John T. McClain joined the Board in May 2014. Since February 2019 he has served as Executive Vice President and Chief Financial Officer of Iconix Brand Group, Inc., a leading brand management company. Mr. McClain served as the Chief Financial Officer of The Jones Group Inc., a leading global designer, marketer and wholesaler of over 25 brands, from July 2007 until the sale of the company to Sycamore Partners in April 2014. From April 2014 to August 2014 he continued to provide Senior Advisor services related to financial operations to The Jones Group Inc. Prior to that, Mr. McClain held a number of roles at Avis Budget Group, Inc. formerly Cendant Corporation. He joined Cendant Corporation in September 1999 serving as the Senior Vice President, Finance & Corporate Controller until 2006. From 2006 to 2007 Mr. McClain served as the Chief Accounting Officer of Avis and Chief Operating Officer of Cendant Finance Holdings. Mr. McClain previously held leadership roles at Sirius Satellite Radio Inc. and ITT Corporation. Mr. McClain has served as a trustee of Seritage Growth Properties, a real estate investment trust, since June 2015 and served on the board of Nine West Holdings from April 2014 until October 2015 and on the board of Cherokee Inc. from September 2017 to January 2019. Mr. McClain holds a B.S degree in accounting from Lehigh University.
Kenneth T. Lombard

Kenneth T. Lombard将成为Seritage Growth受托人。他现在是Capri Investment Group, LLC的主席、投资和合伙人,以及投资委员会成员。此前,他是Starbucks Entertainment董事长,1992年他帮助成立了Johnson Development Corporation,担任了12年总裁和合伙人。Lombard在业务发展、管理、投资银行、经济发展、企业扩张和房地产投资方面拥有管饭经验,这些经验使他能够充分胜任Seritage Growth受托人。


Kenneth T. Lombard is president of MacFarlane Partners and is responsible for its real estate investment management business. He serves on the firm’s investment and senior management committees, and assists with its real estate development business. Previously, Mr. Lombard served as Vice Chairman, Head of Investments and Partner for Capri Investment Group, LLC, and was a member of Capri’s investment committee. From 2004 to 2008 he served as President of Starbucks Entertainment and helped launch Johnson Development Corporation in 1992 where he spent 12 years as the President and Partner.
Kenneth T. Lombard将成为Seritage Growth受托人。他现在是Capri Investment Group, LLC的主席、投资和合伙人,以及投资委员会成员。此前,他是Starbucks Entertainment董事长,1992年他帮助成立了Johnson Development Corporation,担任了12年总裁和合伙人。Lombard在业务发展、管理、投资银行、经济发展、企业扩张和房地产投资方面拥有管饭经验,这些经验使他能够充分胜任Seritage Growth受托人。
Kenneth T. Lombard is president of MacFarlane Partners and is responsible for its real estate investment management business. He serves on the firm’s investment and senior management committees, and assists with its real estate development business. Previously, Mr. Lombard served as Vice Chairman, Head of Investments and Partner for Capri Investment Group, LLC, and was a member of Capri’s investment committee. From 2004 to 2008 he served as President of Starbucks Entertainment and helped launch Johnson Development Corporation in 1992 where he spent 12 years as the President and Partner.
Benjamin Schall

Benjamin Schall ,他曾一直担任公司的首席运营官(2012年3月8日以来)。他此前曾担任Vornado Realty Trust(Vornado)的零售部门的高级副总裁,在那里他曾任职10年(加入公司之前)。他的职责包括全面监管Vornado公司的郊区零售购物中心业务,包括价值30亿美元的1800万平方英尺的140资产。他在房地产行业有着超过12年的经验。他持有Swarthmore College的学士学位,以及the Harvard University School of Business的工商管理硕士学位。他是University Settlement of NYC的受托人。


Benjamin Schall is the Chief Executive Officer and President of Seritage. Prior to becoming CEO and President, he served as Chief Operating Officer of Rouse Properties, Inc. from 2012 to 2015 and held a number of roles at Vornado Realty Trust from 2003 to 2012 where his positions included Senior Vice President.
Benjamin Schall ,他曾一直担任公司的首席运营官(2012年3月8日以来)。他此前曾担任Vornado Realty Trust(Vornado)的零售部门的高级副总裁,在那里他曾任职10年(加入公司之前)。他的职责包括全面监管Vornado公司的郊区零售购物中心业务,包括价值30亿美元的1800万平方英尺的140资产。他在房地产行业有着超过12年的经验。他持有Swarthmore College的学士学位,以及the Harvard University School of Business的工商管理硕士学位。他是University Settlement of NYC的受托人。
Benjamin Schall is the Chief Executive Officer and President of Seritage. Prior to becoming CEO and President, he served as Chief Operating Officer of Rouse Properties, Inc. from 2012 to 2015 and held a number of roles at Vornado Realty Trust from 2003 to 2012 where his positions included Senior Vice President.

高管简历

中英对照 |  中文 |  英文
James Bry

James Bry即将担任Seritage Growth开发建设执行副总裁。加入Seritage Growth之前, Bry从2006年到2015年担任Vornado Realty Trust开发建设高级副总裁,监管公司旗下将近六百万平方英尺的购物中心、社区中心和城市零售地产的开发与二次开发。


James Bry serves as the Executive Vice President of Development and Construction of Seritage and is responsible for overseeing the Company’s development and construction activities. Prior to joining Seritage, Mr. Bry was the Senior Vice President, Development and Construction at Vornado Realty Trust from 2006 to 2015 where he oversaw development and redevelopment of approximately six million square feet of its shopping malls, community centers and urban retail properties.
James Bry即将担任Seritage Growth开发建设执行副总裁。加入Seritage Growth之前, Bry从2006年到2015年担任Vornado Realty Trust开发建设高级副总裁,监管公司旗下将近六百万平方英尺的购物中心、社区中心和城市零售地产的开发与二次开发。
James Bry serves as the Executive Vice President of Development and Construction of Seritage and is responsible for overseeing the Company’s development and construction activities. Prior to joining Seritage, Mr. Bry was the Senior Vice President, Development and Construction at Vornado Realty Trust from 2006 to 2015 where he oversaw development and redevelopment of approximately six million square feet of its shopping malls, community centers and urban retail properties.
Matthew E. Fernand

Matthew E. Fernand即将担任Seritage Growth执行副总裁和总法律顾问。加入Seritage Growth之前, Fernand从2005年到2015年担任 Fernand的房地产集团合伙人,主要关注融资、开发、收购和处置,商业财产的租赁,房地产合资和合作企业的形成。


Matthew E. Fernand serves as the General Counsel, Executive Vice President and Secretary of Seritage, and is responsible for overseeing all legal compliance, litigation and transactional matters and human resources. Prior to joining Seritage, Mr. Fernand was a partner in Sidley Austin LLP’s Real Estate Group, where he practiced from 2005 to 2015 and focused on the financing, development, acquisition and disposition, and leasing of commercial properties and the formation of real estate joint ventures and partnerships.
Matthew E. Fernand即将担任Seritage Growth执行副总裁和总法律顾问。加入Seritage Growth之前, Fernand从2005年到2015年担任 Fernand的房地产集团合伙人,主要关注融资、开发、收购和处置,商业财产的租赁,房地产合资和合作企业的形成。
Matthew E. Fernand serves as the General Counsel, Executive Vice President and Secretary of Seritage, and is responsible for overseeing all legal compliance, litigation and transactional matters and human resources. Prior to joining Seritage, Mr. Fernand was a partner in Sidley Austin LLP’s Real Estate Group, where he practiced from 2005 to 2015 and focused on the financing, development, acquisition and disposition, and leasing of commercial properties and the formation of real estate joint ventures and partnerships.
Brian Dickman

Brian Dickman,担任Seritage公司的首席财务官兼执行副总裁。加入Seritage公司之前,他曾担任Agree Realty Corporation的首席财务官兼秘书,在那里他曾负责所有公司财务、会计、财务报告、财政、资本市场和投资者关系活动。他在2014年2月加入Agree。加入Agree之前,他曾担任RBC Capital Markets(2012年4月至2014年2月)、Barclays(2008年9月至2012年3月)、Lehman Brothers(2005年8月至2008年9月)的房地产投资银行家。


Brian Dickman, Executive Vice President, Chief Financial Officer and Treasurer. Mr. Dickman assumed each of these roles when he joined the Company in December 2020. Prior to joining the Company, Mr. Dickman served as Executive Vice President and Chief Financial Officer of Seritage Growth Properties, as Chief Financial Officer and Secretary of Agree Realty and as a real estate investment banker covering public REITs and other real estate companies beginning at Lehman Brothers in 2005. Mr. Dickman earned an MBA from the University of Michigan, Stephen M. Ross School of Business, and a B.A. from the University of Michigan.
Brian Dickman,担任Seritage公司的首席财务官兼执行副总裁。加入Seritage公司之前,他曾担任Agree Realty Corporation的首席财务官兼秘书,在那里他曾负责所有公司财务、会计、财务报告、财政、资本市场和投资者关系活动。他在2014年2月加入Agree。加入Agree之前,他曾担任RBC Capital Markets(2012年4月至2014年2月)、Barclays(2008年9月至2012年3月)、Lehman Brothers(2005年8月至2008年9月)的房地产投资银行家。
Brian Dickman, Executive Vice President, Chief Financial Officer and Treasurer. Mr. Dickman assumed each of these roles when he joined the Company in December 2020. Prior to joining the Company, Mr. Dickman served as Executive Vice President and Chief Financial Officer of Seritage Growth Properties, as Chief Financial Officer and Secretary of Agree Realty and as a real estate investment banker covering public REITs and other real estate companies beginning at Lehman Brothers in 2005. Mr. Dickman earned an MBA from the University of Michigan, Stephen M. Ross School of Business, and a B.A. from the University of Michigan.
Mary Rottler

Mary Rottler 担任Seritage租赁兼运营的执行副总裁。在加入Seritage之前,Rottler女士担任Wal-Mart Stores, Inc. 房地产的副总裁。在这方面,她负责监督美国东半部新店发展的各个方面,每年大约新开350家门店。在此之前,她是Wal-Mart房地产供应商管理与合规性的副总裁。她在2001年加入了Wal-Mart。


Mary Rottler serves as the Executive Vice President of Leasing and Operations of Seritage and is responsible for overseeing the Company’s leasing activities as well as certain internal and external operational functions. Prior to joining Seritage, Ms. Rottler served as the Vice President of Real Estate at Wal-Mart Stores, Inc. In this capacity, she was responsible for overseeing all facets of new store development in the eastern half of the United States. Prior to that time, she was the Vice President for Realty Supplier Management and Compliance at Wal-Mart. She joined Wal-Mart in 2001.
Mary Rottler 担任Seritage租赁兼运营的执行副总裁。在加入Seritage之前,Rottler女士担任Wal-Mart Stores, Inc. 房地产的副总裁。在这方面,她负责监督美国东半部新店发展的各个方面,每年大约新开350家门店。在此之前,她是Wal-Mart房地产供应商管理与合规性的副总裁。她在2001年加入了Wal-Mart。
Mary Rottler serves as the Executive Vice President of Leasing and Operations of Seritage and is responsible for overseeing the Company’s leasing activities as well as certain internal and external operational functions. Prior to joining Seritage, Ms. Rottler served as the Vice President of Real Estate at Wal-Mart Stores, Inc. In this capacity, she was responsible for overseeing all facets of new store development in the eastern half of the United States. Prior to that time, she was the Vice President for Realty Supplier Management and Compliance at Wal-Mart. She joined Wal-Mart in 2001.
Benjamin Schall

Benjamin Schall ,他曾一直担任公司的首席运营官(2012年3月8日以来)。他此前曾担任Vornado Realty Trust(Vornado)的零售部门的高级副总裁,在那里他曾任职10年(加入公司之前)。他的职责包括全面监管Vornado公司的郊区零售购物中心业务,包括价值30亿美元的1800万平方英尺的140资产。他在房地产行业有着超过12年的经验。他持有Swarthmore College的学士学位,以及the Harvard University School of Business的工商管理硕士学位。他是University Settlement of NYC的受托人。


Benjamin Schall is the Chief Executive Officer and President of Seritage. Prior to becoming CEO and President, he served as Chief Operating Officer of Rouse Properties, Inc. from 2012 to 2015 and held a number of roles at Vornado Realty Trust from 2003 to 2012 where his positions included Senior Vice President.
Benjamin Schall ,他曾一直担任公司的首席运营官(2012年3月8日以来)。他此前曾担任Vornado Realty Trust(Vornado)的零售部门的高级副总裁,在那里他曾任职10年(加入公司之前)。他的职责包括全面监管Vornado公司的郊区零售购物中心业务,包括价值30亿美元的1800万平方英尺的140资产。他在房地产行业有着超过12年的经验。他持有Swarthmore College的学士学位,以及the Harvard University School of Business的工商管理硕士学位。他是University Settlement of NYC的受托人。
Benjamin Schall is the Chief Executive Officer and President of Seritage. Prior to becoming CEO and President, he served as Chief Operating Officer of Rouse Properties, Inc. from 2012 to 2015 and held a number of roles at Vornado Realty Trust from 2003 to 2012 where his positions included Senior Vice President.