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 |
|---|---|---|---|---|---|---|
| Myron E. Ullman, III | 男 | Lead Director | 73 | 未披露 | 未持股 | 2020-06-30 |
| Michelle J. Goldberg | 女 | Director | 51 | 10.35万美元 | 未持股 | 2020-06-30 |
| Michelle J. Goldberg | -- | Director | 51 | 未披露 | 未持股 | 2020-06-30 |
| Cia Buckley Marakovits | -- | Director | 55 | 20.55万美元 | 未持股 | 2020-06-30 |
| Michael J. Embler | 男 | Director | 56 | 21.26万美元 | 未持股 | 2020-06-30 |
| Robert S. Taubman | 男 | Chairman of the Board, President and Chief Executive Officer | 66 | 135.73万美元 | 未持股 | 2020-06-30 |
| Myron E. Ullman, III | 男 | Lead Director | 73 | 23.70万美元 | 未持股 | 2020-06-30 |
| Ronald W. Tysoe | 男 | Director | 67 | 23.30万美元 | 未持股 | 2020-06-30 |
| Mayree C. Clark | 女 | Director | 63 | 22.16万美元 | 未持股 | 2020-06-30 |
| Janice L. Fields | 女 | Director | 64 | 20.10万美元 | 未持股 | 2020-06-30 |
| Myron E. Ullman, III | 男 | Lead Director | 73 | 未披露 | 未持股 | 2020-06-30 |
| Nancy Killefer | 女 | Director | 66 | 20.70万美元 | 未持股 | 2020-06-30 |
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 |
|---|---|---|---|---|---|---|
| Simon J. Leopold | 男 | Executive Vice President, Chief Financial Officer and Treasurer | 52 | 260.84万美元 | 未持股 | 2020-06-30 |
| Paul A. Wright | 男 | President, Taubman Asia | 50 | 232.76万美元 | 未持股 | 2020-06-30 |
| Robert S. Taubman | 男 | Chairman of the Board, President and Chief Executive Officer | 66 | 135.73万美元 | 未持股 | 2020-06-30 |
| William S. Taubman | 男 | Chief Operating Officer | 61 | 90.00万美元 | 未持股 | 2020-06-30 |
董事简历
中英对照 | 中文 | 英文- Myron E. Ullman, III
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Myron E. Ullman, III，担任J.C. Penney Company, Inc.（连锁零售百货商店）的执行主席（2015年8月以来）。2013年4月至2015年8月，曾担任J.C. Penney Company, Inc的首席执行官兼董事会成员。此前，曾担任J.C. Penney Company, Inc的执行主席（2011年11月至2012年1月），以及董事会主席兼首席执行官（2004年12月至2011年11月）。
Myron E. Ullman, III,Served as Executive Chairman of J.C. Penney Company, Inc., from August 2015 to August 2016 and previously from November 2011 to January 2012. From April 2013 to August 2015 served as Chief Executive Officer and a member of the board of directors of J.C. Penney Company, Inc. Previously served as the Chairman of the board of directors and Chief Executive Officer from December 2004 to November 2011.Served as Directeur General, Group Managing Director of LVMH Met Hennessy Louis Vuitton, a luxury goods manufacturer and retailer, from July 1999 to January 2002.From January 1995 to June 1999 he served as Chairman and Chief Executive Officer of DFS Group Limited, a retailer of luxury branded merchandise.From 1992 to 1995 he served as Chairman and Chief Executive Officer of R.H. Macy & Co., Inc.Served as the Chairman of the National Retail Federation from 2006 to 2008.Served as the Chairman of the Federal Reserve Bank of Dallas from 2008 to 2015.Serves as Lead Independent Director and Chairman of the board of directors of Starbucks Corporation including service as a member of the Nominating and Corporate Governance Committee.Has served on the board of directors for 11 U.S. and international public companies, including Starbucks, J.C. Penney Company, Inc., Ralph Lauren Corporation (most recently served as a member of the Audit Committee and Nominating and Corporate Governance Committee), Taubman Centers, Inc., Saks, Inc., R.H. Macy Corporation (most recently served as Chairman of the board of directors), LVMH Met Hennessy Louis Vuitton, and Federated Department Stores, Inc. (most recently served as Deputy Chairman of the board of directors). - Myron E. Ullman, III，担任J.C. Penney Company, Inc.（连锁零售百货商店）的执行主席（2015年8月以来）。2013年4月至2015年8月，曾担任J.C. Penney Company, Inc的首席执行官兼董事会成员。此前，曾担任J.C. Penney Company, Inc的执行主席（2011年11月至2012年1月），以及董事会主席兼首席执行官（2004年12月至2011年11月）。
- Myron E. Ullman, III,Served as Executive Chairman of J.C. Penney Company, Inc., from August 2015 to August 2016 and previously from November 2011 to January 2012. From April 2013 to August 2015 served as Chief Executive Officer and a member of the board of directors of J.C. Penney Company, Inc. Previously served as the Chairman of the board of directors and Chief Executive Officer from December 2004 to November 2011.Served as Directeur General, Group Managing Director of LVMH Met Hennessy Louis Vuitton, a luxury goods manufacturer and retailer, from July 1999 to January 2002.From January 1995 to June 1999 he served as Chairman and Chief Executive Officer of DFS Group Limited, a retailer of luxury branded merchandise.From 1992 to 1995 he served as Chairman and Chief Executive Officer of R.H. Macy & Co., Inc.Served as the Chairman of the National Retail Federation from 2006 to 2008.Served as the Chairman of the Federal Reserve Bank of Dallas from 2008 to 2015.Serves as Lead Independent Director and Chairman of the board of directors of Starbucks Corporation including service as a member of the Nominating and Corporate Governance Committee.Has served on the board of directors for 11 U.S. and international public companies, including Starbucks, J.C. Penney Company, Inc., Ralph Lauren Corporation (most recently served as a member of the Audit Committee and Nominating and Corporate Governance Committee), Taubman Centers, Inc., Saks, Inc., R.H. Macy Corporation (most recently served as Chairman of the board of directors), LVMH Met Hennessy Louis Vuitton, and Federated Department Stores, Inc. (most recently served as Deputy Chairman of the board of directors).
- Michelle J. Goldberg
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MichelleJ.Goldberg，自2017年11月起担任Legg Mason的董事，自2000年5月起担任Ignition Partners（早期科技风险投资公司）的合伙人，以及Sogal Ventures的风险合伙人，投资于下一代的生活方式和健康。在加入Ignition之前，Goldberg女士是金融机构和技术的顾问以及中间市场并购的投资银行家。Goldberg女士在哥伦比亚学院（Columbia College）获得亚洲研究学士学位，并在哈佛大学（Harvard University）获得东亚研究硕士学位。
Michelle J. Goldberg, has been a director of Legg Mason since November 2017 and has been a Partner at Ignition Partners, an early stage, technology venture capital firm, and a Venture Partner at SoGal Ventures, investing in the next generation's lifestyle and health, since May 2000. Before joining Ignition, Ms. Goldberg was a consultant in financial institutions and technology and an investment banker in middle market mergers and acquisitions. Ms. Goldberg has a B.A. in Asian Studies from Columbia College and an M.A. in East Asian Studies from Harvard University. - MichelleJ.Goldberg，自2017年11月起担任Legg Mason的董事，自2000年5月起担任Ignition Partners（早期科技风险投资公司）的合伙人，以及Sogal Ventures的风险合伙人，投资于下一代的生活方式和健康。在加入Ignition之前，Goldberg女士是金融机构和技术的顾问以及中间市场并购的投资银行家。Goldberg女士在哥伦比亚学院（Columbia College）获得亚洲研究学士学位，并在哈佛大学（Harvard University）获得东亚研究硕士学位。
- Michelle J. Goldberg, has been a director of Legg Mason since November 2017 and has been a Partner at Ignition Partners, an early stage, technology venture capital firm, and a Venture Partner at SoGal Ventures, investing in the next generation's lifestyle and health, since May 2000. Before joining Ignition, Ms. Goldberg was a consultant in financial institutions and technology and an investment banker in middle market mergers and acquisitions. Ms. Goldberg has a B.A. in Asian Studies from Columbia College and an M.A. in East Asian Studies from Harvard University.
- Michelle J. Goldberg
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暂无中文简介
Michelle J. Goldberg,Partner at Ignition Partners, an early stage, technology venture capital firm, since 2000.Venture Partner at SoGal Ventures, investing in how the next generation lives, works and stays healthy, since 2017.Consultant in Microsoft's Developer Division, from 1999 to 2000.Investment Banker working in middle market mergers and acquisitions at Olympic Capital Partners, from 1997 to 2000.Associate, Management Consulting in the financial institutions group at A.T. Kearney, Inc., from 1994 to 1997.Project Coordinator for the China External Trade Development Council in Taiwan, from 1991 to 1992.Director of Legg Mason, Inc. since 2017 (including service as Chair of the Risk Committee and a member of the Special M&A and Audit Committees).Previously served on the board of Plum Creek Timber Company, Inc. from 2015 to 2016 (including service as a member of the Compensation Committee). -
暂无中文简介
- Michelle J. Goldberg,Partner at Ignition Partners, an early stage, technology venture capital firm, since 2000.Venture Partner at SoGal Ventures, investing in how the next generation lives, works and stays healthy, since 2017.Consultant in Microsoft's Developer Division, from 1999 to 2000.Investment Banker working in middle market mergers and acquisitions at Olympic Capital Partners, from 1997 to 2000.Associate, Management Consulting in the financial institutions group at A.T. Kearney, Inc., from 1994 to 1997.Project Coordinator for the China External Trade Development Council in Taiwan, from 1991 to 1992.Director of Legg Mason, Inc. since 2017 (including service as Chair of the Risk Committee and a member of the Special M&A and Audit Committees).Previously served on the board of Plum Creek Timber Company, Inc. from 2015 to 2016 (including service as a member of the Compensation Committee).
- Cia Buckley Marakovits
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Cia Buckley Marakovits，担任Dune Real Estate Partners LP（从Dune Capital Management LP发展而来）的总裁（2020年以来）、首席投资官（2012年以来）、合伙人、董事总经理兼投资委员会成员（2007年以来）。1997年至2007年，在JER Partners（The J.E.Robert Companies的附属公司）担任多个职位，包括首席财务官、资产管理主管、收购主管，最近，美国基金业务总裁；也曾任职JER Partners公司的多种投资委员会。曾任职Bankers Trust公司的房地产投资银行集团9年，管理多种资产类别的投资。城市土地协会的正式成员。ULI公司的投资委员会的前任主席。Ulif.ULI的受托人，积极参与妇女领导倡议；养老金房地产协会成员；哥伦比亚商学院MBA房地产项目咨询委员会成员；沃顿商学院Samuel Zell和Robert Lurie房地产中心执行委员会成员；WX的成员，房地产领域的女性高管、Collegiate School的财务主管和董事会成员、财务委员会主席、Phillips Exeter Academy的受托人。
Cia Buckley Marakovits,President since 2020 Chief Investment Officer (since 2012), Partner, Managing Director and Member of the Investment Committee (since 2007) of Dune Real Estate Partners LP (which evolved from Dune Capital Management LP).From 1997 to 2007 held a variety of positions at JER Partners (an affiliate of the J.E. Robert Companies), including Chief Financial Officer, Head of Asset Management, Head of Acquisitions and, most recently, President of the U.S. Fund Business; also served on various investment committees of JER Partners.Spent nine years in the Real Estate Investment Banking Group of Bankers Trust managing investments in a variety of asset classes.Full Member of the Urban Land Institute.Former Chair of the Investment Committee for ULI and ULIF.Trustee of ULI, active in the Women’s Leadership Initiative.Member of the Pension Real Estate Association.Member of Columbia Business School’s MBA Real Estate Program Advisory Board.Member of the Executive Committee of the Samuel Zell and Robert Lurie Real Estate Center at the Wharton School of Business.Member of WX, Women Executives in Real Estate.Treasurer and Member of the Board of Trustees and Chair of the Finance Committee, Collegiate School.Trustee of Phillips Exeter Academy. - Cia Buckley Marakovits，担任Dune Real Estate Partners LP（从Dune Capital Management LP发展而来）的总裁（2020年以来）、首席投资官（2012年以来）、合伙人、董事总经理兼投资委员会成员（2007年以来）。1997年至2007年，在JER Partners（The J.E.Robert Companies的附属公司）担任多个职位，包括首席财务官、资产管理主管、收购主管，最近，美国基金业务总裁；也曾任职JER Partners公司的多种投资委员会。曾任职Bankers Trust公司的房地产投资银行集团9年，管理多种资产类别的投资。城市土地协会的正式成员。ULI公司的投资委员会的前任主席。Ulif.ULI的受托人，积极参与妇女领导倡议；养老金房地产协会成员；哥伦比亚商学院MBA房地产项目咨询委员会成员；沃顿商学院Samuel Zell和Robert Lurie房地产中心执行委员会成员；WX的成员，房地产领域的女性高管、Collegiate School的财务主管和董事会成员、财务委员会主席、Phillips Exeter Academy的受托人。
- Cia Buckley Marakovits,President since 2020 Chief Investment Officer (since 2012), Partner, Managing Director and Member of the Investment Committee (since 2007) of Dune Real Estate Partners LP (which evolved from Dune Capital Management LP).From 1997 to 2007 held a variety of positions at JER Partners (an affiliate of the J.E. Robert Companies), including Chief Financial Officer, Head of Asset Management, Head of Acquisitions and, most recently, President of the U.S. Fund Business; also served on various investment committees of JER Partners.Spent nine years in the Real Estate Investment Banking Group of Bankers Trust managing investments in a variety of asset classes.Full Member of the Urban Land Institute.Former Chair of the Investment Committee for ULI and ULIF.Trustee of ULI, active in the Women’s Leadership Initiative.Member of the Pension Real Estate Association.Member of Columbia Business School’s MBA Real Estate Program Advisory Board.Member of the Executive Committee of the Samuel Zell and Robert Lurie Real Estate Center at the Wharton School of Business.Member of WX, Women Executives in Real Estate.Treasurer and Member of the Board of Trustees and Chair of the Finance Committee, Collegiate School.Trustee of Phillips Exeter Academy.
- Michael J. Embler
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Michael J. Embler自2003年9月以来是董事会成员，是治理和提名委员会（Governance and Nominating Committee）的成员。2010年他成为审计委员会（Audit Committee）的成员。他从2005年到2009年5月担任Franklin Mutual Advisers, LLC（“FMA”）的高级副总裁兼首席投资官（他在2001年加入该公司，担任副总裁）。FMA全体需求的基金是公司最大的股东。他从1992年到2001年在Nomura Holding America, Inc.担任各种管理职位，最近担任董事总经理。他目前担任上市公司CIT Group Inc.的董事，2011年5月4日被任命为上市公司Dynegy, Inc.的董事。他之前担任Kindred Healthcare, Inc.（从2001年到2008年），Grand Union Company（两家都是上市公司）和几家私人公司的董事。他服务于非营利性实体Corlears School理事会。他持有纽约州立大学奥尔巴尼分校（the State University of New York at Albany）的学士学位和乔治华盛顿大学（George Washington University）的工商管理学硕士学位。
Michael J. Embler, is widely recognized for his success and insights as an institutional investor and seasoned board member, with deep experience across a broad range of industries, including healthcare, capital intensive industries and finance. As the Chief Investment Officer of Franklin Mutual Advisers, he oversaw over $85 billion in assets under management and 25 investment professionals. He is also an experienced director, with over 20 years of public board experience, including in the healthcare space. - Michael J. Embler自2003年9月以来是董事会成员，是治理和提名委员会（Governance and Nominating Committee）的成员。2010年他成为审计委员会（Audit Committee）的成员。他从2005年到2009年5月担任Franklin Mutual Advisers, LLC（“FMA”）的高级副总裁兼首席投资官（他在2001年加入该公司，担任副总裁）。FMA全体需求的基金是公司最大的股东。他从1992年到2001年在Nomura Holding America, Inc.担任各种管理职位，最近担任董事总经理。他目前担任上市公司CIT Group Inc.的董事，2011年5月4日被任命为上市公司Dynegy, Inc.的董事。他之前担任Kindred Healthcare, Inc.（从2001年到2008年），Grand Union Company（两家都是上市公司）和几家私人公司的董事。他服务于非营利性实体Corlears School理事会。他持有纽约州立大学奥尔巴尼分校（the State University of New York at Albany）的学士学位和乔治华盛顿大学（George Washington University）的工商管理学硕士学位。
- Michael J. Embler, is widely recognized for his success and insights as an institutional investor and seasoned board member, with deep experience across a broad range of industries, including healthcare, capital intensive industries and finance. As the Chief Investment Officer of Franklin Mutual Advisers, he oversaw over $85 billion in assets under management and 25 investment professionals. He is also an experienced director, with over 20 years of public board experience, including in the healthcare space.
- Robert S. Taubman
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Robert S. Taubman，于2000年8月成为Taubman Centers公司董事，是Taubman Centers主席、董事长和首席执行官。他于1976年加入Taubman Centers，1984年当选为执行副总裁，1988年担任首席运营官，1990年出任董事长，并于2001年担任公司首席执行官。1992年公司上市以来他一直担任公司的领军人物，带领公司董事会。同时他也是Comerica公司董事会成员，华盛顿房地产圆桌会议主席，城市土地利用协会理事，国家房地产投资信托理事会成员，密歇根商业领导董事会成员，城市土地利用协会底特律区域委员会创办主席，也曾是购物中心国际委员会理事。他也是博蒙特医院的董事和克兰布鲁克教育机构理事，在机构内担任审计委员会主席。他还是密歇根东南部政府理事会成员。2012年12月，他从斯基尔曼基金会的董事会退休。
Robert S. Taubman,is Chairman and CEO of The Taubman Realty Group LLC, which owns, develops and operates regional shopping centers nationally. He was Chairman of Taubman Centers, Inc. from December 2001 to December 2020; President and Chief Executive Officer of Taubman Centers, Inc. from August 1992 to December 2020 and President of The Taubman Realty Group until March 2021. He has been Chairman of The Taubman Company LLC, a shopping center management company engaged in leasing, management and construction supervision, since December 2001 and has been President and CEO of The Taubman Company LLC since September 1990. He was a director of Sotheby's Holdings, Inc. from 2000 until his retirement from that Board in May 2016 and served as a director of Taubman Centers, Inc. from 1992 until December 2020. - Robert S. Taubman，于2000年8月成为Taubman Centers公司董事，是Taubman Centers主席、董事长和首席执行官。他于1976年加入Taubman Centers，1984年当选为执行副总裁，1988年担任首席运营官，1990年出任董事长，并于2001年担任公司首席执行官。1992年公司上市以来他一直担任公司的领军人物，带领公司董事会。同时他也是Comerica公司董事会成员，华盛顿房地产圆桌会议主席，城市土地利用协会理事，国家房地产投资信托理事会成员，密歇根商业领导董事会成员，城市土地利用协会底特律区域委员会创办主席，也曾是购物中心国际委员会理事。他也是博蒙特医院的董事和克兰布鲁克教育机构理事，在机构内担任审计委员会主席。他还是密歇根东南部政府理事会成员。2012年12月，他从斯基尔曼基金会的董事会退休。
- Robert S. Taubman,is Chairman and CEO of The Taubman Realty Group LLC, which owns, develops and operates regional shopping centers nationally. He was Chairman of Taubman Centers, Inc. from December 2001 to December 2020; President and Chief Executive Officer of Taubman Centers, Inc. from August 1992 to December 2020 and President of The Taubman Realty Group until March 2021. He has been Chairman of The Taubman Company LLC, a shopping center management company engaged in leasing, management and construction supervision, since December 2001 and has been President and CEO of The Taubman Company LLC since September 1990. He was a director of Sotheby's Holdings, Inc. from 2000 until his retirement from that Board in May 2016 and served as a director of Taubman Centers, Inc. from 1992 until December 2020.
- Myron E. Ullman, III
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Myron E. Ullman, III ，2013年4月起担任公司首席执行官。2004至2012年1月，他担任董事长。2004至2011年11月，担任公司首席执行官。1999-2002，他担任LVMH路威酩轩路易威登总局长，集团总经理，这是一个奢侈品制造商/零售商。1998-1999，他任LVMH精品零售集团总裁。1995-1998，他担任DFS Group Ltd的董事长，首席执行官。1992年到1995年，他担任R. H. Macy & Company, Inc的董事长，首席执行官。自2013起，他担任本公司和JCP的董事。
Myron E. Ullman, III has served as chair of the board since June 2018 and has been a Starbucks director since January 2003. Mr. Ullman served as Executive Chairman of J.C. Penney Company, Inc., a chain of retail department stores, from August 2015 to August 2016 when he retired. From April 2013 to August 2015 Mr. Ullman served as Chief Executive Officer and a member of the Board of Directors of J.C. Penney Company, Inc. Mr. Ullman had previously served as Executive Chairman of J.C. Penney Company, Inc., from November 2011 to January 2012 and as the Chairman of the Board of Directors and Chief Executive Officer from December 2004 to November 2011. Mr. Ullman served as Directeur General, Group Managing Director of LVMH Met Hennessy Louis Vuitton, a luxury goods manufacturer and retailer, from July 1999 to January 2002. From January 1995 to June 1999 he served as Chairman and Chief Executive Officer of DFS Group Limited, a retailer of luxury branded merchandise. From 1992 to 1995 Mr. Ullman served as Chairman and Chief Executive Officer of R.H. Macy & Co., Inc. Mr. Ullman previously served on the Board of Directors for Ralph Lauren Corporation, Saks, Inc., Pzena Investment Management, Inc. and as the Chairman of the Federal Reserve Bank of Dallas. He currently serves on the Board of Directors of Taubman Centers, Inc. - Myron E. Ullman, III ，2013年4月起担任公司首席执行官。2004至2012年1月，他担任董事长。2004至2011年11月，担任公司首席执行官。1999-2002，他担任LVMH路威酩轩路易威登总局长，集团总经理，这是一个奢侈品制造商/零售商。1998-1999，他任LVMH精品零售集团总裁。1995-1998，他担任DFS Group Ltd的董事长，首席执行官。1992年到1995年，他担任R. H. Macy & Company, Inc的董事长，首席执行官。自2013起，他担任本公司和JCP的董事。
- Myron E. Ullman, III has served as chair of the board since June 2018 and has been a Starbucks director since January 2003. Mr. Ullman served as Executive Chairman of J.C. Penney Company, Inc., a chain of retail department stores, from August 2015 to August 2016 when he retired. From April 2013 to August 2015 Mr. Ullman served as Chief Executive Officer and a member of the Board of Directors of J.C. Penney Company, Inc. Mr. Ullman had previously served as Executive Chairman of J.C. Penney Company, Inc., from November 2011 to January 2012 and as the Chairman of the Board of Directors and Chief Executive Officer from December 2004 to November 2011. Mr. Ullman served as Directeur General, Group Managing Director of LVMH Met Hennessy Louis Vuitton, a luxury goods manufacturer and retailer, from July 1999 to January 2002. From January 1995 to June 1999 he served as Chairman and Chief Executive Officer of DFS Group Limited, a retailer of luxury branded merchandise. From 1992 to 1995 Mr. Ullman served as Chairman and Chief Executive Officer of R.H. Macy & Co., Inc. Mr. Ullman previously served on the Board of Directors for Ralph Lauren Corporation, Saks, Inc., Pzena Investment Management, Inc. and as the Chairman of the Federal Reserve Bank of Dallas. He currently serves on the Board of Directors of Taubman Centers, Inc.
- Ronald W. Tysoe
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Ronald W. Tysoe，公司主管，2006年至2007年担任佩雷拉 温伯格合伙公司（一家金融服务公司）的高级顾问，1990年至2006年，担任梅西百货公司（以前是联合百货公司）的董事会副主席，1990年至1997年担任联合百货公司首席财务官。他是多家上市公司的主管，拥有英国哥伦比亚大学商学学士和法学学士学位。
Ronald W. Tysoe,served as Vice Chairman of Federated Department Stores, Inc. (now known as Macy's Inc.), a clothing and home furnishings company, from April 1990 to October 2006. Mr. Tysoe has previously served as a director of Taubman Centers, Inc. from 2007 to 2020, J. C. Penney Company, Inc. from 2013 to 2020, Canadian Imperial Bank of Commerce from 2004 to 2019, Pzena Investment Management Inc. from 2008 until 2013 and Scripps Networks Interactive, Inc. from 2008 to 2018. - Ronald W. Tysoe，公司主管，2006年至2007年担任佩雷拉 温伯格合伙公司（一家金融服务公司）的高级顾问，1990年至2006年，担任梅西百货公司（以前是联合百货公司）的董事会副主席，1990年至1997年担任联合百货公司首席财务官。他是多家上市公司的主管，拥有英国哥伦比亚大学商学学士和法学学士学位。
- Ronald W. Tysoe,served as Vice Chairman of Federated Department Stores, Inc. (now known as Macy's Inc.), a clothing and home furnishings company, from April 1990 to October 2006. Mr. Tysoe has previously served as a director of Taubman Centers, Inc. from 2007 to 2020, J. C. Penney Company, Inc. from 2013 to 2020, Canadian Imperial Bank of Commerce from 2004 to 2019, Pzena Investment Management Inc. from 2008 until 2013 and Scripps Networks Interactive, Inc. from 2008 to 2018.
- Mayree C. Clark
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Mayree C. Clark，2009年5月以来，她担任Ally的董事。她目前担任盟友风险管理和合规委员会主席和审计委员会的成员。她是Eachwin Capital（投资管理公司）的管理合伙人。此前，她担任Morgan Stanley各种执行职务近25年，她担任全球研究董事，全球私人财富管理董事，董事长，总裁兼首席执行官的代理人。她在the Stanford Management Company的董事会任职，管理大学的捐赠基金。她获得南加州大学（the University of Southern California）的学士学位和斯坦福大学商学院（Stanford University Graduate School of Business）的工商管理硕士学位。
Mayree C. Clark,Director of Ally since May 2009. Ms. Clark is the founding partner of Eachwin Capital, an investment management organization. Previously, she was a partner and member of the executive committee of AEA Holdings and held a variety of executive positions at Morgan Stanley over a span of 24 years, serving as Global Research Director, Director of Global Private Wealth Management, deputy to the Chairman, President and Chief Executive Officer, and non-executive Chairman of Morgan Stanley Capital International. Since May 2018 Ms. Clark has been a member of the Supervisory Board of Deutsche Bank AG, where she chairs the Risk Committee and the Nomination Committee and is a member of the Strategy Committee. She also served as a director of Taubman Centers, Inc. from January 2018 until its acquisition by Simon Property Group, Inc. in December 2020. Ms. Clark is a member of the Council on Foreign Relations. She received her master’s degree in business administration from Stanford University Graduate School of Business and her bachelor’s degree from the University of Southern California. - Mayree C. Clark，2009年5月以来，她担任Ally的董事。她目前担任盟友风险管理和合规委员会主席和审计委员会的成员。她是Eachwin Capital（投资管理公司）的管理合伙人。此前，她担任Morgan Stanley各种执行职务近25年，她担任全球研究董事，全球私人财富管理董事，董事长，总裁兼首席执行官的代理人。她在the Stanford Management Company的董事会任职，管理大学的捐赠基金。她获得南加州大学（the University of Southern California）的学士学位和斯坦福大学商学院（Stanford University Graduate School of Business）的工商管理硕士学位。
- Mayree C. Clark,Director of Ally since May 2009. Ms. Clark is the founding partner of Eachwin Capital, an investment management organization. Previously, she was a partner and member of the executive committee of AEA Holdings and held a variety of executive positions at Morgan Stanley over a span of 24 years, serving as Global Research Director, Director of Global Private Wealth Management, deputy to the Chairman, President and Chief Executive Officer, and non-executive Chairman of Morgan Stanley Capital International. Since May 2018 Ms. Clark has been a member of the Supervisory Board of Deutsche Bank AG, where she chairs the Risk Committee and the Nomination Committee and is a member of the Strategy Committee. She also served as a director of Taubman Centers, Inc. from January 2018 until its acquisition by Simon Property Group, Inc. in December 2020. Ms. Clark is a member of the Council on Foreign Relations. She received her master’s degree in business administration from Stanford University Graduate School of Business and her bachelor’s degree from the University of Southern California.
- Janice L. Fields
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Janice L. Fields，2013年5月起担任董事，2010年1月至2012年11月，担任麦当劳的子公司麦当劳美国有限公司的总裁。之前，她曾在麦当劳担任了多个职务，最早是一名普通员工。担任总裁之前，她担任了麦当劳美国的多个行政职务，其中包括：2003-2006，担任美国中部部门总裁；2006年至2010年1月，担任执行副总裁兼首席运营官。她目前是全球领先的农产品供应商Monsanto Company的董事。她还是The Field Museum的董事、麦当劳叔叔之家慈善基金全球董事会成员、美国脑瘫委员会成员。
Janice L. Fields has served as a Director, member of the Compensation Committee and member of the Corporate Governance Committee since April 2018. Ms. Fields had an over 35-year career at McDonald’s USA, LLC until her retirement in 2012 where she started as a crew member and advanced to hold several executive positions, including U.S. Division President for the Central Division 2003 - 2006 Executive Vice President and Chief Operating Officer (2006 - 2010) and President (2010 - 2012). Additionally, Ms. Fields has served on the board of directors of: Chico’s FAS (NYSE: CHS) since 2013 including as the chair of its corporate governance committee since 2014 and a member of its executive committee; Taubman Centers, Inc. (NYSE: TCO) from 2019 to 2020 including as a member of its compensation committee; Monsanto Corporation (NYSE: MON) from 2008 to 2018 including as chair of its sustainability and corporate responsibility committee since 2015; Buffalo Wild Wings, Inc. (Nasdaq: BWLD) from 2016 to 2018 including as its chair from August 2017 to February 2018; the Ronald McDonald House Charities Global Brand since 2012; and Alimentation Couche-Tard Inc. (OTCMKTS: ANCUF) since September 2020. - Janice L. Fields，2013年5月起担任董事，2010年1月至2012年11月，担任麦当劳的子公司麦当劳美国有限公司的总裁。之前，她曾在麦当劳担任了多个职务，最早是一名普通员工。担任总裁之前，她担任了麦当劳美国的多个行政职务，其中包括：2003-2006，担任美国中部部门总裁；2006年至2010年1月，担任执行副总裁兼首席运营官。她目前是全球领先的农产品供应商Monsanto Company的董事。她还是The Field Museum的董事、麦当劳叔叔之家慈善基金全球董事会成员、美国脑瘫委员会成员。
- Janice L. Fields has served as a Director, member of the Compensation Committee and member of the Corporate Governance Committee since April 2018. Ms. Fields had an over 35-year career at McDonald’s USA, LLC until her retirement in 2012 where she started as a crew member and advanced to hold several executive positions, including U.S. Division President for the Central Division 2003 - 2006 Executive Vice President and Chief Operating Officer (2006 - 2010) and President (2010 - 2012). Additionally, Ms. Fields has served on the board of directors of: Chico’s FAS (NYSE: CHS) since 2013 including as the chair of its corporate governance committee since 2014 and a member of its executive committee; Taubman Centers, Inc. (NYSE: TCO) from 2019 to 2020 including as a member of its compensation committee; Monsanto Corporation (NYSE: MON) from 2008 to 2018 including as chair of its sustainability and corporate responsibility committee since 2015; Buffalo Wild Wings, Inc. (Nasdaq: BWLD) from 2016 to 2018 including as its chair from August 2017 to February 2018; the Ronald McDonald House Charities Global Brand since 2012; and Alimentation Couche-Tard Inc. (OTCMKTS: ANCUF) since September 2020.
- Myron E. Ullman, III
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暂无中文简介
Myron E. Ullman, III,is an independent director as defined under the listing standards of the New York Stock Exchange and the Company’s Director Independence – Additional Standards. There are no arrangements or understandings between Mr.Ullman and any other persons pursuant to which Mr.Ullman was selected as a director. Since the beginning of the Company’s last fiscal year, Mr.Ullman has had no direct or indirect interest in any transaction to which the Company was a party. -
暂无中文简介
- Myron E. Ullman, III,is an independent director as defined under the listing standards of the New York Stock Exchange and the Company’s Director Independence – Additional Standards. There are no arrangements or understandings between Mr.Ullman and any other persons pursuant to which Mr.Ullman was selected as a director. Since the beginning of the Company’s last fiscal year, Mr.Ullman has had no direct or indirect interest in any transaction to which the Company was a party.
- Nancy Killefer
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Nancy Killefer自2013年9月以来担任卡地纳健康集团的董事会成员。她1992年到2013年8月担任McKinsey & Company（国际管理咨询公司）的董事。她目前是ctor Emeritus at McKinsey & Company的名誉董事。她于1979年加McKinsey & Company，担任许多领导角色，包括担任公司董事会的成员。她领导公司的招聘工作，是公司的几个人事委员会的主席。从2000年到2007年她经营McKinsey & Company的华盛顿特区办事处。从1997年到2000年她担任美国财政部（the U.S. Department of the Treasury）的管理部长助理、首席财务官和首席运营官。2000年她回到McKinsey & Company，建立并领导公司的公共部门实践。她还从2000年到2005年担任美国国税局监督委员会（IRS Oversight Board）的成员，从2002年到2004年担任其主席。她目前是Avon Products Inc.和Computer Sciences Corporation的董事，两者都在纽约证券交易所（New York Stock Exchange）上市。她获得瓦萨尔学院（Vassar College）的学士学位和麻省理工学院斯隆管理学院（MIT Sloan School of Management）的工商管理硕士学位。
Nancy Killefer served as Senior Partner of McKinsey & Company, Inc., a global management consulting firm, from 1992 until 2013. She joined McKinsey in 1979 and held a number of key leadership roles, including serving as a member of the firm's governing board. Ms. Killefer founded McKinsey's Public Sector Practice in 2007 and served as its managing partner until her retirement. She also served as Assistant Secretary for Management, Chief Financial Officer, and Chief Operating Officer for the U.S. Department of Treasury from 1997 to 2000. - Nancy Killefer自2013年9月以来担任卡地纳健康集团的董事会成员。她1992年到2013年8月担任McKinsey & Company（国际管理咨询公司）的董事。她目前是ctor Emeritus at McKinsey & Company的名誉董事。她于1979年加McKinsey & Company，担任许多领导角色，包括担任公司董事会的成员。她领导公司的招聘工作，是公司的几个人事委员会的主席。从2000年到2007年她经营McKinsey & Company的华盛顿特区办事处。从1997年到2000年她担任美国财政部（the U.S. Department of the Treasury）的管理部长助理、首席财务官和首席运营官。2000年她回到McKinsey & Company，建立并领导公司的公共部门实践。她还从2000年到2005年担任美国国税局监督委员会（IRS Oversight Board）的成员，从2002年到2004年担任其主席。她目前是Avon Products Inc.和Computer Sciences Corporation的董事，两者都在纽约证券交易所（New York Stock Exchange）上市。她获得瓦萨尔学院（Vassar College）的学士学位和麻省理工学院斯隆管理学院（MIT Sloan School of Management）的工商管理硕士学位。
- Nancy Killefer served as Senior Partner of McKinsey & Company, Inc., a global management consulting firm, from 1992 until 2013. She joined McKinsey in 1979 and held a number of key leadership roles, including serving as a member of the firm's governing board. Ms. Killefer founded McKinsey's Public Sector Practice in 2007 and served as its managing partner until her retirement. She also served as Assistant Secretary for Management, Chief Financial Officer, and Chief Operating Officer for the U.S. Department of Treasury from 1997 to 2000.
高管简历
中英对照 | 中文 | 英文- Simon J. Leopold
Simon J. Leopold，他担任公司的执行副总裁、首席财务官和财务主管兼经理。2016年1月以来，他担任执行副总裁和首席财务官。2012年9月以来，他担任财务主管。2012年9月他加入公司并担任资本市场高级副总裁和财务主管。2015年5月他成为资本市场执行副总裁和财务主管。此前，他担任投资银行家13年。他担任Deutsche Bank（1999年到2011年）、KBW （2011年到2012年）和UBS（2012年）的房地产银行部门的董事总经理。在他的事业早起，他担任纽约市政府的市长办公室Department of City Planning and the city’s Economic Development Corporation的各种城市规划和经济发展职务。他是the National Association of Real Estate Investment Trusts、the International Council of Shopping Centers和the Urban Land Institute的成员。
Simon J. Leopold is Executive Vice President, Chief Financial Officer and Treasurer of TCO and the Manager. Mr. Leopold has been Executive Vice President and Chief Financial Officer since January 2016 and Treasurer since September 2012. Mr. Leopold joined us in September 2012 as Senior Vice President, Capital Markets and Treasurer, and he became Executive Vice President, Capital Markets and Treasurer in March 2015. Previously, Mr. Leopold spent approximately 13 years as an investment banker, where he served as the managing director in the real estate banking groups at Deutsche Bank 1999 to 2011 KBW (2011 to 2012) and UBS in 2012. Earlier in his career, Mr. Leopold worked in New York City government in a variety of urban planning and economic development positions in the Office of the Mayor, Department of City Planning and the city’s Economic Development Corporation. He is a member of the National Association of Real Estate Investment Trusts, the International Council of Shopping Centers and the Urban Land Institute. He also has served as a director on the Board of Directors of Agree Realty Corporation since July 2019.- Simon J. Leopold，他担任公司的执行副总裁、首席财务官和财务主管兼经理。2016年1月以来，他担任执行副总裁和首席财务官。2012年9月以来，他担任财务主管。2012年9月他加入公司并担任资本市场高级副总裁和财务主管。2015年5月他成为资本市场执行副总裁和财务主管。此前，他担任投资银行家13年。他担任Deutsche Bank（1999年到2011年）、KBW （2011年到2012年）和UBS（2012年）的房地产银行部门的董事总经理。在他的事业早起，他担任纽约市政府的市长办公室Department of City Planning and the city’s Economic Development Corporation的各种城市规划和经济发展职务。他是the National Association of Real Estate Investment Trusts、the International Council of Shopping Centers和the Urban Land Institute的成员。
- Simon J. Leopold is Executive Vice President, Chief Financial Officer and Treasurer of TCO and the Manager. Mr. Leopold has been Executive Vice President and Chief Financial Officer since January 2016 and Treasurer since September 2012. Mr. Leopold joined us in September 2012 as Senior Vice President, Capital Markets and Treasurer, and he became Executive Vice President, Capital Markets and Treasurer in March 2015. Previously, Mr. Leopold spent approximately 13 years as an investment banker, where he served as the managing director in the real estate banking groups at Deutsche Bank 1999 to 2011 KBW (2011 to 2012) and UBS in 2012. Earlier in his career, Mr. Leopold worked in New York City government in a variety of urban planning and economic development positions in the Office of the Mayor, Department of City Planning and the city’s Economic Development Corporation. He is a member of the National Association of Real Estate Investment Trusts, the International Council of Shopping Centers and the Urban Land Institute. He also has served as a director on the Board of Directors of Agree Realty Corporation since July 2019.
- Paul A. Wright
Paul A.Wright自2020年1月1日起担任Taubman Asia总裁。赖特先生曾于2017年4月至2019年12月担任该经理的全球租赁主管执行Vice President。赖特先生曾于2006年年中至2017年3月在陶布曼亚洲管理有限公司（Taubman Asia Management Limited）担任多个高级租赁职位，最近担任租赁集团Vice President。在加入TCO之前，Wright先生在Citta Management Limited和Lendlease担任高级职位。
Paul A. Wright is President, Taubman Asia, a position he has held since January 1 2020. Mr. Wright previously served as Executive Vice President, Global Head of Leasing of the Manager, a position he held from April 2017 to December 2019. Mr. Wright previously served in various other senior leasing roles for Taubman Asia Management Limited from mid-2006 to March 2017 most recently as Group Vice President of Leasing. Prior to TCO, Mr. Wright held senior-level positions with Citta Management Limited and Lendlease.- Paul A.Wright自2020年1月1日起担任Taubman Asia总裁。赖特先生曾于2017年4月至2019年12月担任该经理的全球租赁主管执行Vice President。赖特先生曾于2006年年中至2017年3月在陶布曼亚洲管理有限公司（Taubman Asia Management Limited）担任多个高级租赁职位，最近担任租赁集团Vice President。在加入TCO之前，Wright先生在Citta Management Limited和Lendlease担任高级职位。
- Paul A. Wright is President, Taubman Asia, a position he has held since January 1 2020. Mr. Wright previously served as Executive Vice President, Global Head of Leasing of the Manager, a position he held from April 2017 to December 2019. Mr. Wright previously served in various other senior leasing roles for Taubman Asia Management Limited from mid-2006 to March 2017 most recently as Group Vice President of Leasing. Prior to TCO, Mr. Wright held senior-level positions with Citta Management Limited and Lendlease.
- Robert S. Taubman
Robert S. Taubman，于2000年8月成为Taubman Centers公司董事，是Taubman Centers主席、董事长和首席执行官。他于1976年加入Taubman Centers，1984年当选为执行副总裁，1988年担任首席运营官，1990年出任董事长，并于2001年担任公司首席执行官。1992年公司上市以来他一直担任公司的领军人物，带领公司董事会。同时他也是Comerica公司董事会成员，华盛顿房地产圆桌会议主席，城市土地利用协会理事，国家房地产投资信托理事会成员，密歇根商业领导董事会成员，城市土地利用协会底特律区域委员会创办主席，也曾是购物中心国际委员会理事。他也是博蒙特医院的董事和克兰布鲁克教育机构理事，在机构内担任审计委员会主席。他还是密歇根东南部政府理事会成员。2012年12月，他从斯基尔曼基金会的董事会退休。
Robert S. Taubman,is Chairman and CEO of The Taubman Realty Group LLC, which owns, develops and operates regional shopping centers nationally. He was Chairman of Taubman Centers, Inc. from December 2001 to December 2020; President and Chief Executive Officer of Taubman Centers, Inc. from August 1992 to December 2020 and President of The Taubman Realty Group until March 2021. He has been Chairman of The Taubman Company LLC, a shopping center management company engaged in leasing, management and construction supervision, since December 2001 and has been President and CEO of The Taubman Company LLC since September 1990. He was a director of Sotheby's Holdings, Inc. from 2000 until his retirement from that Board in May 2016 and served as a director of Taubman Centers, Inc. from 1992 until December 2020.- Robert S. Taubman，于2000年8月成为Taubman Centers公司董事，是Taubman Centers主席、董事长和首席执行官。他于1976年加入Taubman Centers，1984年当选为执行副总裁，1988年担任首席运营官，1990年出任董事长，并于2001年担任公司首席执行官。1992年公司上市以来他一直担任公司的领军人物，带领公司董事会。同时他也是Comerica公司董事会成员，华盛顿房地产圆桌会议主席，城市土地利用协会理事，国家房地产投资信托理事会成员，密歇根商业领导董事会成员，城市土地利用协会底特律区域委员会创办主席，也曾是购物中心国际委员会理事。他也是博蒙特医院的董事和克兰布鲁克教育机构理事，在机构内担任审计委员会主席。他还是密歇根东南部政府理事会成员。2012年12月，他从斯基尔曼基金会的董事会退休。
- Robert S. Taubman,is Chairman and CEO of The Taubman Realty Group LLC, which owns, develops and operates regional shopping centers nationally. He was Chairman of Taubman Centers, Inc. from December 2001 to December 2020; President and Chief Executive Officer of Taubman Centers, Inc. from August 1992 to December 2020 and President of The Taubman Realty Group until March 2021. He has been Chairman of The Taubman Company LLC, a shopping center management company engaged in leasing, management and construction supervision, since December 2001 and has been President and CEO of The Taubman Company LLC since September 1990. He was a director of Sotheby's Holdings, Inc. from 2000 until his retirement from that Board in May 2016 and served as a director of Taubman Centers, Inc. from 1992 until December 2020.
- William S. Taubman
William S. Taubman，2005年，他被任命为公司的首席运营官，1994至2005年，担任公司的执行副总裁。1994年起，他担任Manager的执行副总裁。2000年起，他担任公司董事。他主要负责监督开发、租赁和中心运营功能的管理。1994年之前，他在Manager担任多职。他还是国际购物中心委员会（International Council of Shopping Centers）的董事会和执行委员会成员，曾担任董事会主席，现在是城市用地协会（Urban Land Institute）和全国不动产投资信托协会（National Association of Real Estate Investment Trusts）的成员。他还是New Detroit的主席和纽约艺术设计博物馆（Museum of Arts & Design）的董事会成员。他是Robert Taubman的兄弟。
William S. Taubman is Chief Operating Officer of TCO, a position he has held since 2005. Mr. Taubman is also the Executive Vice President of the Manager, a position he has held since 1994. Mr. Taubman served as Executive Vice President of TCO from 1994 to 2005 and held various other positions with the Manager prior to 1994. Mr. Taubman served as a director of TCO from 2000 to 2018. He joined TCO in 1986 from Oppenheimer & Co., Inc. in New York, where he was a financial analyst specializing in mergers and acquisitions. His responsibilities include the overall management of the development, leasing and center operations functions.Mr. Taubman also is a member of the International Council of Shopping Centers, where he previously served as Chairman of the Board. He is a member of the Urban Land Institute and the National Association of Real Estate Investment Trusts and is involved in a number of other community and philanthropic organizations. He is also the brother of Robert S. Taubman.- William S. Taubman，2005年，他被任命为公司的首席运营官，1994至2005年，担任公司的执行副总裁。1994年起，他担任Manager的执行副总裁。2000年起，他担任公司董事。他主要负责监督开发、租赁和中心运营功能的管理。1994年之前，他在Manager担任多职。他还是国际购物中心委员会（International Council of Shopping Centers）的董事会和执行委员会成员，曾担任董事会主席，现在是城市用地协会（Urban Land Institute）和全国不动产投资信托协会（National Association of Real Estate Investment Trusts）的成员。他还是New Detroit的主席和纽约艺术设计博物馆（Museum of Arts & Design）的董事会成员。他是Robert Taubman的兄弟。
- William S. Taubman is Chief Operating Officer of TCO, a position he has held since 2005. Mr. Taubman is also the Executive Vice President of the Manager, a position he has held since 1994. Mr. Taubman served as Executive Vice President of TCO from 1994 to 2005 and held various other positions with the Manager prior to 1994. Mr. Taubman served as a director of TCO from 2000 to 2018. He joined TCO in 1986 from Oppenheimer & Co., Inc. in New York, where he was a financial analyst specializing in mergers and acquisitions. His responsibilities include the overall management of the development, leasing and center operations functions.Mr. Taubman also is a member of the International Council of Shopping Centers, where he previously served as Chairman of the Board. He is a member of the Urban Land Institute and the National Association of Real Estate Investment Trusts and is involved in a number of other community and philanthropic organizations. He is also the brother of Robert S. Taubman.