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 |
|---|---|---|---|---|---|---|
| Noble O. Carpenter, Jr. | 男 | Director | 61 | 12.91万美元 | 0.34 | 2023-02-07 |
| Bryan O. Colley | 男 | Director | 67 | 12.37万美元 | 0.36 | 2023-02-07 |
| Willis H. Stephens, Jr. | 男 | Director,Chief Executive Officer,President | 67 | 11.94万美元 | 未持股 | 2023-02-07 |
| Kevin J. Bannon | 男 | Director | 70 | 13.34万美元 | 3.38 | 2023-02-07 |
| Charles D. Urstadt | 男 | Chairman of the Board | 63 | 22.05万美元 | 4.27 | 2023-02-07 |
| Willing L. Biddle | 男 | Director,Chief Executive Officer and President | 61 | 246.70万美元 | 316.62 | 2023-02-07 |
| Robert J. Mueller | 男 | Director | 81 | 13.36万美元 | 4.64 | 2023-02-07 |
| Richard Grellier | 男 | Director | 62 | 11.94万美元 | 1.09 | 2023-02-07 |
| Catherine U. Biddle | 女 | Director | 59 | 10.77万美元 | 316.62 | 2023-02-07 |
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 |
|---|---|---|---|---|---|---|
| Miyun Sung | 女 | Senior Vice President, Chief Legal Officer & Secretary | 47 | 81.80万美元 | 未持股 | 2023-02-07 |
| Willis H. Stephens, Jr. | 男 | Director,Chief Executive Officer,President | 67 | 11.94万美元 | 未持股 | 2023-02-07 |
| Willing L. Biddle | 男 | Director,Chief Executive Officer and President | 61 | 246.70万美元 | 316.62 | 2023-02-07 |
| John T. Hayes | 男 | Senior Vice President, Chief Financial Officer & Treasurer | 56 | 83.41万美元 | 6.78 | 2023-02-07 |
| Stephan A. Rapaglia | 男 | Senior Vice President, Chief Operating Officer, Real Estate Counsel & Assistant Secretary | 52 | 83.41万美元 | 8.64 | 2023-02-07 |
董事简历
中英对照 | 中文 | 英文- Noble O. Carpenter, Jr.
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Noble O. Carpenter, Jr.他是公司的董事（2016年以来）。他目前是Cushman & Wakefield公司（商业地产服务公司）的总裁，负责美洲投资者服务公司与资本市场。他也是Cushman & Wakefield的美洲执行委员会成员，以及全球资本市场指导委员会的成员。2015年9月DTZ公司、Cushman & Wakefield公司合并之前，他曾担任DTZ公司的美国资本市场团队的总裁。他曾加入DTZ公司基于公司与Cassidy Turley公司合并。他曾任职Cassidy Turley公司，在那里他曾领导战略账户计划，为公司的25个最大机构投资者客户提供量身定制的、创造性的解决方案和最佳实践。2011年加入Cassidy Turley公司之前，他曾任职Jones Lang LaSalle Incorporated公司（一个专业的服务和投资管理公司，专注于房地产）20年以上，在那里他曾担任资本市场集团国际主管。他曾担任高级交易和领导职务，也曾任职公共和私人机构投资者、开发商和机会基金。
Noble O. Carpenter, Jr.,has served on the Board of Directors of the Company since 2016, and is Senior Managing Director of Banyan Street Capital, a real estate investment firm that owns and operates office and multi-family properties in the eastern United States. Prior to joining Banyan Street in 2019, he was President, Investor Services & Capital Markets, Americas for Cushman & Wakefield, a commercial real estate services company. Prior to Cushman & Wakefield, Mr. Carpenter was President of Cassidy Turley's Capital Markets, a member of Cassidy Turley's Board of Directors and Chair of the Audit Committee. Prior to joining Cassidy Turley in 2011, Mr. Carpenter spent more than 20 years at Jones Lang LaSalle, where he was an International Director in the Capital Markets Group. Mr. Carpenter is a member of the Board of Managers of 5G LLC, a company that facilitates the integration of commercial real estate rooftops into wireless carrier networks. - Noble O. Carpenter, Jr.他是公司的董事（2016年以来）。他目前是Cushman & Wakefield公司（商业地产服务公司）的总裁，负责美洲投资者服务公司与资本市场。他也是Cushman & Wakefield的美洲执行委员会成员，以及全球资本市场指导委员会的成员。2015年9月DTZ公司、Cushman & Wakefield公司合并之前，他曾担任DTZ公司的美国资本市场团队的总裁。他曾加入DTZ公司基于公司与Cassidy Turley公司合并。他曾任职Cassidy Turley公司，在那里他曾领导战略账户计划，为公司的25个最大机构投资者客户提供量身定制的、创造性的解决方案和最佳实践。2011年加入Cassidy Turley公司之前，他曾任职Jones Lang LaSalle Incorporated公司（一个专业的服务和投资管理公司，专注于房地产）20年以上，在那里他曾担任资本市场集团国际主管。他曾担任高级交易和领导职务，也曾任职公共和私人机构投资者、开发商和机会基金。
- Noble O. Carpenter, Jr.,has served on the Board of Directors of the Company since 2016, and is Senior Managing Director of Banyan Street Capital, a real estate investment firm that owns and operates office and multi-family properties in the eastern United States. Prior to joining Banyan Street in 2019, he was President, Investor Services & Capital Markets, Americas for Cushman & Wakefield, a commercial real estate services company. Prior to Cushman & Wakefield, Mr. Carpenter was President of Cassidy Turley's Capital Markets, a member of Cassidy Turley's Board of Directors and Chair of the Audit Committee. Prior to joining Cassidy Turley in 2011, Mr. Carpenter spent more than 20 years at Jones Lang LaSalle, where he was an International Director in the Capital Markets Group. Mr. Carpenter is a member of the Board of Managers of 5G LLC, a company that facilitates the integration of commercial real estate rooftops into wireless carrier networks.
- Bryan O. Colley
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Bryan O. Colley，他是公司的董事（2015年以来）。他目前是多个实体的负责人，其中包括Benchris, Inc.、Bryan C. Limited Partnership、McMontebello LLC（共同经营多个麦当劳餐厅）。他是Ronald McDonald House、the Greater Hudson Valley的创始人兼董事长（2000年以来）。他也曾担任Country Bank的董事（1988年以来），在那里他担任审计、执行、合规和薪酬委员会的成员。他此前曾担任Tosco Funding Corporation（1996年至2001年）、Tosco Capital Corporation（1995年至2001年）的董事。
Bryan O. Colley,has served on the Board of Directors of the Company since 2015. Mr. Colley has been a principal of a number of entities including, among others, Benchris, Inc., Bryan C. Limited Partnership and McMontebello LLC, which collectively operate numerous McDonald's restaurants. Mr. Colley is the founder, and from 2000 to 2019, was Chairman of Ronald McDonald House of the Greater Hudson Valley. In 2019, Mr. Colley became Chairman Emeritus. He served as a Director of Country Bank from 1988 to 2019, which focuses on real estate lending, where he was a member of the Examining (Audit), Executive, Risk, and Compensation Committees. Mr. Colley previously served as a Director of Tosco Funding Corporation from 1996 to 2001 and Tosco Capital Corporation from 1995 to 2001. - Bryan O. Colley，他是公司的董事（2015年以来）。他目前是多个实体的负责人，其中包括Benchris, Inc.、Bryan C. Limited Partnership、McMontebello LLC（共同经营多个麦当劳餐厅）。他是Ronald McDonald House、the Greater Hudson Valley的创始人兼董事长（2000年以来）。他也曾担任Country Bank的董事（1988年以来），在那里他担任审计、执行、合规和薪酬委员会的成员。他此前曾担任Tosco Funding Corporation（1996年至2001年）、Tosco Capital Corporation（1995年至2001年）的董事。
- Bryan O. Colley,has served on the Board of Directors of the Company since 2015. Mr. Colley has been a principal of a number of entities including, among others, Benchris, Inc., Bryan C. Limited Partnership and McMontebello LLC, which collectively operate numerous McDonald's restaurants. Mr. Colley is the founder, and from 2000 to 2019, was Chairman of Ronald McDonald House of the Greater Hudson Valley. In 2019, Mr. Colley became Chairman Emeritus. He served as a Director of Country Bank from 1988 to 2019, which focuses on real estate lending, where he was a member of the Examining (Audit), Executive, Risk, and Compensation Committees. Mr. Colley previously served as a Director of Tosco Funding Corporation from 1996 to 2001 and Tosco Capital Corporation from 1995 to 2001.
- Willis H. Stephens, Jr.
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WillisH.Stephens，Jr.是一位从事私人执业40年的律师，专注于房地产交易、土地使用开发和诉讼。他自2007年以来担任纽约Southeast镇的镇律师，为该镇提供市政、分区、规划、劳工和就业、土地使用、诉讼和交易事务等方面的建议。他也一直担任Stephens Law Firm，PLLC的成员（2006年以来），也曾担任the United Brainical Palsy Association of Putnam、Southern Dutchess Counties，Inc.的总法律顾问。此前，他也曾担任the New York State Assembly的成员（1995年1月至2006年12月）。他目前任职于几个慈善和非营利董事会，包括担任the Southeast Rotary Club（Rotary International的一个分会）的执行委员会的特许成员。他此前曾担任Citizens Environmental Research Institute的董事会成员，以及Trinity-Pawling School（私人预备学校）的顾问委员会成员。
Willis H. Stephens, Jr.,has served on the Board of Directors of the Company since 2019. Mr. Stephens is an attorney who has been in private practice for forty years with a concentration in real estate transactions, land Urstadt Biddle Properties Inc. e development and litigation. He has served as the Town Attorney for the Town of Southeast, New York since 2007, advising the town on, among other things, municipal, zoning, planning, labor and employment, land Urstadt Biddle Properties Inc. e, litigation and transactional matters. He has also been a member of The Stephens Law Firm, PLLC since 2006 and serves, among other things, as General Counsel for the United Cerebral Palsy Association of Putnam and Southern Dutchess Counties, Inc. Previously, he served as a member of the New York State Assembly from January 1995 to December 2006. He currently serves on several philanthropic and non-profit boards, including as a charter member of the Executive Committee of the Southeast Rotary Club, a chapter of Rotary International. He was previously a Board Member of Citizens Environmental Research Institute and an Advisory Board Member for Trinity-Pawling School, a private preparatory school. - WillisH.Stephens，Jr.是一位从事私人执业40年的律师，专注于房地产交易、土地使用开发和诉讼。他自2007年以来担任纽约Southeast镇的镇律师，为该镇提供市政、分区、规划、劳工和就业、土地使用、诉讼和交易事务等方面的建议。他也一直担任Stephens Law Firm，PLLC的成员（2006年以来），也曾担任the United Brainical Palsy Association of Putnam、Southern Dutchess Counties，Inc.的总法律顾问。此前，他也曾担任the New York State Assembly的成员（1995年1月至2006年12月）。他目前任职于几个慈善和非营利董事会，包括担任the Southeast Rotary Club（Rotary International的一个分会）的执行委员会的特许成员。他此前曾担任Citizens Environmental Research Institute的董事会成员，以及Trinity-Pawling School（私人预备学校）的顾问委员会成员。
- Willis H. Stephens, Jr.,has served on the Board of Directors of the Company since 2019. Mr. Stephens is an attorney who has been in private practice for forty years with a concentration in real estate transactions, land Urstadt Biddle Properties Inc. e development and litigation. He has served as the Town Attorney for the Town of Southeast, New York since 2007, advising the town on, among other things, municipal, zoning, planning, labor and employment, land Urstadt Biddle Properties Inc. e, litigation and transactional matters. He has also been a member of The Stephens Law Firm, PLLC since 2006 and serves, among other things, as General Counsel for the United Cerebral Palsy Association of Putnam and Southern Dutchess Counties, Inc. Previously, he served as a member of the New York State Assembly from January 1995 to December 2006. He currently serves on several philanthropic and non-profit boards, including as a charter member of the Executive Committee of the Southeast Rotary Club, a chapter of Rotary International. He was previously a Board Member of Citizens Environmental Research Institute and an Advisory Board Member for Trinity-Pawling School, a private preparatory school.
- Kevin J. Bannon
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Kevin J. Bannon，2008年9月起担任公司董事。他现在是纽约Highmount Capital的常务董事。1993至2007年，他担任The Bank of New York的执行副总裁和首席投资官。他现在担任Prudential Retail Mutual Funds, the Prudential Short Duration High Yield Fund Inc.以及the Prudential Global Short Duration High Yield Fund Inc.的董事；BNY Mellon Alcentra Mezzanine Partners Funds的投资委员会主席；Boys and Girls Club of Northern Westchester的董事；以及Kensico Cemetery的董事。此前，200他担任BNY Hamilton Funds的总裁（2003-2007）；Regis High School的理事 （1997-2003）； Shorewood Packaging Corporation的董事 （1992-2000）。他在投资。风险管理和行政领导方面有30多年经验，包括担任高级规划和财务职位，如The Bank of New York的执行副总裁和首席投资官。他在公司风险管理和风险识别、避免和减缓等进程监管方面经验丰富，这些技能直接为其在董事会和审计委员会任职服务。
Kevin J. Bannon,has served on the Board of Directors of the Company since 2008. From April 2008 to June 2015, Mr. Bannon was a Managing Director of Highmount Capital in New York. Between 1993 and 2007, Mr. Bannon served as Executive Vice President and Chief Investment Officer of The Bank of New York. Mr. Bannon currently serves as a Director of the PGIM Retail Mutual Funds and PGIM's closed-end funds, as a Director of the Boys and Girls Club of Northern Westchester, as a Director of the Hundred Year Association of New York, and as a Director, Kensico Cemetery. Previously, Mr. Bannon served as a Director of AltaOne Capital from 2015 to 2020, President of BNY Hamilton Funds from 2003 to 2007, Trustee of Regis High School from 1997 to 2003, and Director of Shorewood Packaging Corporation from 1992 to 2000. Mr. Bannon holds a Chartered Financial Analyst (CFA) designation. - Kevin J. Bannon，2008年9月起担任公司董事。他现在是纽约Highmount Capital的常务董事。1993至2007年，他担任The Bank of New York的执行副总裁和首席投资官。他现在担任Prudential Retail Mutual Funds, the Prudential Short Duration High Yield Fund Inc.以及the Prudential Global Short Duration High Yield Fund Inc.的董事；BNY Mellon Alcentra Mezzanine Partners Funds的投资委员会主席；Boys and Girls Club of Northern Westchester的董事；以及Kensico Cemetery的董事。此前，200他担任BNY Hamilton Funds的总裁（2003-2007）；Regis High School的理事 （1997-2003）； Shorewood Packaging Corporation的董事 （1992-2000）。他在投资。风险管理和行政领导方面有30多年经验，包括担任高级规划和财务职位，如The Bank of New York的执行副总裁和首席投资官。他在公司风险管理和风险识别、避免和减缓等进程监管方面经验丰富，这些技能直接为其在董事会和审计委员会任职服务。
- Kevin J. Bannon,has served on the Board of Directors of the Company since 2008. From April 2008 to June 2015, Mr. Bannon was a Managing Director of Highmount Capital in New York. Between 1993 and 2007, Mr. Bannon served as Executive Vice President and Chief Investment Officer of The Bank of New York. Mr. Bannon currently serves as a Director of the PGIM Retail Mutual Funds and PGIM's closed-end funds, as a Director of the Boys and Girls Club of Northern Westchester, as a Director of the Hundred Year Association of New York, and as a Director, Kensico Cemetery. Previously, Mr. Bannon served as a Director of AltaOne Capital from 2015 to 2020, President of BNY Hamilton Funds from 2003 to 2007, Trustee of Regis High School from 1997 to 2003, and Director of Shorewood Packaging Corporation from 1992 to 2000. Mr. Bannon holds a Chartered Financial Analyst (CFA) designation.
- Charles D. Urstadt
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Charles D. Urstadt，1997年起担任公司董事。他现任房地产咨询和经纪公司Urstadt Real Estate LLC的常务董事，也是房地产投资公司Urstadt Property Company, Inc.的总裁和董事。他还担任Miami Design Preservation League Inc.的主席和董事，City of Miami Beach Planning Board的成员，以及Friends of Miami Marine Stadium, Inc.的董事。此外，他担任Sales, Halstead Property LLC的执行董事 （2007-2009）；Brown Harris Stevens, LLC的执行副总裁 （1992-2001）；New York Construction News的出版商 （1984-1992）；Board of Consultants of the Company的成员 （1991-1997）；Friends of Channel 13 的董事（1992-2001）； New York State Board for Historic Preservation的董事会成员 （1996-2002）；East Side Association的总裁和董事 （1994-1997）以及 New York Building Congress 的董事（1988-1992）。他现任房地产咨询和经纪公司Urstadt Real Estate LLC的常务董事，也是房地产投资公司Urstadt Property Company, Inc.的总裁和董事，两家都和Urstadt Biddle Properties Inc.无关联。他积累了30多年房地产销售和租赁经纪、物业管理和公司政策制定业务经验。他的经验使得他对公司战略规划和运营有着宝贵的远见。
Charles D. Urstadt,serves as Chairman of the Board of Directors. Mr. Urstadt has served on the Board of Directors of the Company since 1997 and as Vice Chairman from 2017 through December 2018. He is currently Chairman and President of Urstadt Property Company, Inc., a real estate investment corporation, which is not related to the Company. He joined Urstadt Property Company, Inc. in 1990. Mr. Urstadt has over 40 years of experience in the real estate business, including as Executive Director of Sales for Halstead Property LLC from 2007 to 2009, Executive Vice President of Brown Harris Stevens Inc. from 1992 to 2001 and Senior Vice President of Pearce, Urstadt, Mayer & Greer, Inc. from 1980 to 1989. Mr. Urstadt is currently Chairman Emeritus and Trustee of the Ogden Museum of Southern Art in New Orleans and Vice President and Director of the Preservation Resource Center of New Orleans. Previously, he was a Chairman and Director of the Miami Design Preservation League and Chairman and member of the City of Miami Beach Planning Board. He has served as a Director of the Friends of Channel 13/WNET and member of the New York State Board for Historic Preservation. He is a licensed real estate broker in Louisiana, Florida, New York, New Jersey and Connecticut. - Charles D. Urstadt，1997年起担任公司董事。他现任房地产咨询和经纪公司Urstadt Real Estate LLC的常务董事，也是房地产投资公司Urstadt Property Company, Inc.的总裁和董事。他还担任Miami Design Preservation League Inc.的主席和董事，City of Miami Beach Planning Board的成员，以及Friends of Miami Marine Stadium, Inc.的董事。此外，他担任Sales, Halstead Property LLC的执行董事 （2007-2009）；Brown Harris Stevens, LLC的执行副总裁 （1992-2001）；New York Construction News的出版商 （1984-1992）；Board of Consultants of the Company的成员 （1991-1997）；Friends of Channel 13 的董事（1992-2001）； New York State Board for Historic Preservation的董事会成员 （1996-2002）；East Side Association的总裁和董事 （1994-1997）以及 New York Building Congress 的董事（1988-1992）。他现任房地产咨询和经纪公司Urstadt Real Estate LLC的常务董事，也是房地产投资公司Urstadt Property Company, Inc.的总裁和董事，两家都和Urstadt Biddle Properties Inc.无关联。他积累了30多年房地产销售和租赁经纪、物业管理和公司政策制定业务经验。他的经验使得他对公司战略规划和运营有着宝贵的远见。
- Charles D. Urstadt,serves as Chairman of the Board of Directors. Mr. Urstadt has served on the Board of Directors of the Company since 1997 and as Vice Chairman from 2017 through December 2018. He is currently Chairman and President of Urstadt Property Company, Inc., a real estate investment corporation, which is not related to the Company. He joined Urstadt Property Company, Inc. in 1990. Mr. Urstadt has over 40 years of experience in the real estate business, including as Executive Director of Sales for Halstead Property LLC from 2007 to 2009, Executive Vice President of Brown Harris Stevens Inc. from 1992 to 2001 and Senior Vice President of Pearce, Urstadt, Mayer & Greer, Inc. from 1980 to 1989. Mr. Urstadt is currently Chairman Emeritus and Trustee of the Ogden Museum of Southern Art in New Orleans and Vice President and Director of the Preservation Resource Center of New Orleans. Previously, he was a Chairman and Director of the Miami Design Preservation League and Chairman and member of the City of Miami Beach Planning Board. He has served as a Director of the Friends of Channel 13/WNET and member of the New York State Board for Historic Preservation. He is a licensed real estate broker in Louisiana, Florida, New York, New Jersey and Connecticut.
- Willing L. Biddle
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Willing L. Biddle，1997年起担任公司董事，2013年7月起担任首席执行官，1996年12月起担任总裁。此前，他在公司担任其他行政职位：首席运营官（1996-2013）；执行副总裁（1996年3月至1996年12月）；高级管理副总裁（1995-1996）；零售副总裁（1993-1995）。此前他担任 Putnam Trust Company的咨询董事（2002-2008）。他在商业地产、房产金融和租赁领域有着25年多经验。2013年7月1日当选首席执行官前，他在公司担任其他管理岗位20多年，包括担任总裁和首席运营官17年。在这些岗位上，他获得了丰富的公司运营房地产市场知识，以及和零售商及物业所有者建立了有力的关系网。他成为公司的主要交易员，通过亲手实践的管理方法，获得了对公司运营各方面的丰富见解。这使得他能和其他董事分享重要见解。
Willing L. Biddle,has served on the Board of Directors of the Company since 1997, as Chief Executive Officer since 2013 and as President since 1996. Previously, he served as Chief Operating Officer from 1996 to 2013, Executive Vice President during 1996, Senior Vice President, Management from 1995 to 1996, and Vice President, Retail from 1993 to 1995. Mr. Biddle previously served as an Advisory Director of the Putnam Trust Company from 2002 to 2008. Prior to joining the Company, he was an officer of a privately held commercial real estate investment company in the New York area and an officer in the Commercial Real Estate department of Chase Manhattan Bank. - Willing L. Biddle，1997年起担任公司董事，2013年7月起担任首席执行官，1996年12月起担任总裁。此前，他在公司担任其他行政职位：首席运营官（1996-2013）；执行副总裁（1996年3月至1996年12月）；高级管理副总裁（1995-1996）；零售副总裁（1993-1995）。此前他担任 Putnam Trust Company的咨询董事（2002-2008）。他在商业地产、房产金融和租赁领域有着25年多经验。2013年7月1日当选首席执行官前，他在公司担任其他管理岗位20多年，包括担任总裁和首席运营官17年。在这些岗位上，他获得了丰富的公司运营房地产市场知识，以及和零售商及物业所有者建立了有力的关系网。他成为公司的主要交易员，通过亲手实践的管理方法，获得了对公司运营各方面的丰富见解。这使得他能和其他董事分享重要见解。
- Willing L. Biddle,has served on the Board of Directors of the Company since 1997, as Chief Executive Officer since 2013 and as President since 1996. Previously, he served as Chief Operating Officer from 1996 to 2013, Executive Vice President during 1996, Senior Vice President, Management from 1995 to 1996, and Vice President, Retail from 1993 to 1995. Mr. Biddle previously served as an Advisory Director of the Putnam Trust Company from 2002 to 2008. Prior to joining the Company, he was an officer of a privately held commercial real estate investment company in the New York area and an officer in the Commercial Real Estate department of Chase Manhattan Bank.
- Robert J. Mueller
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Robert J. Mueller，2004年起担任公司董事。他此前担任The Bank of New York的高级执行副总裁（1991-2004），担任The Bank of New York的执行副总裁（1989-1991），担任Battery Park City Authority的成员（2005-2012）。1992至1998年，他担任The Bank of New York的首席信贷政策官，担任国际风险管理主管。1998至2004年，他的职责包括银行全球贸易业务、商业地产借贷、区域商业应、社区发展、住宅抵押贷款和设备租赁等。他是银行高级规划委员会成员。他现在the Emigrant Savings Bank, the Borough of Manhattan Community College Fund 和Danita Container, Inc.的董事会任职。此前，1992至2013年，他担任Community Preservation Corp.的董事。他是世界商业地产和财务领域的经验丰富的老手，担任不同行政岗位和多家上市机构董事。加入董事会前，他在The Bank of New York不同行政岗位任职15年，包括担任高级执行副总裁，是银行的首席信贷政策官，担任世界风险管理主管。
Robert J. Mueller, has served on the Board of Directors of the Company since 2004. Mr. Mueller previously served as Senior Executive Vice President of The Bank of New York from 1991 to 2004, as Executive Vice President of The Bank of New York from 1989 to 1991, and as a member of Battery Park City Authority from 2005 to 2012. From 1992 to 1998, Mr. Mueller served as Chief Credit Policy Officer of The Bank of New York, with responsibilities as head of worldwide risk management. From 1998 to 2004, his responsibilities included the bank's global trading operations, commercial real estate lending, regional commercial banking, community development, residential mortgage lending and equipment leasing. He was also a member of the bank's Senior Planning Committee. Mr. Mueller currently serves on the Board of Emigrant Savings Bank. He is Director Emeritus of the Borough of Manhattan Community College Fund. He is also a trustee of Brewster Academy in Wolfeboro, New Hampshire and serves on the Board of Beth Israel Deaconess Medical Center in Boston, Massachusetts. Previously, Mr. Mueller served as a Director of Reverse Mortgage Investment Trust, Inc. from 2014 to December 2020 and as a Director of Community Preservation Corp. from 1992 to 2013. - Robert J. Mueller，2004年起担任公司董事。他此前担任The Bank of New York的高级执行副总裁（1991-2004），担任The Bank of New York的执行副总裁（1989-1991），担任Battery Park City Authority的成员（2005-2012）。1992至1998年，他担任The Bank of New York的首席信贷政策官，担任国际风险管理主管。1998至2004年，他的职责包括银行全球贸易业务、商业地产借贷、区域商业应、社区发展、住宅抵押贷款和设备租赁等。他是银行高级规划委员会成员。他现在the Emigrant Savings Bank, the Borough of Manhattan Community College Fund 和Danita Container, Inc.的董事会任职。此前，1992至2013年，他担任Community Preservation Corp.的董事。他是世界商业地产和财务领域的经验丰富的老手，担任不同行政岗位和多家上市机构董事。加入董事会前，他在The Bank of New York不同行政岗位任职15年，包括担任高级执行副总裁，是银行的首席信贷政策官，担任世界风险管理主管。
- Robert J. Mueller, has served on the Board of Directors of the Company since 2004. Mr. Mueller previously served as Senior Executive Vice President of The Bank of New York from 1991 to 2004, as Executive Vice President of The Bank of New York from 1989 to 1991, and as a member of Battery Park City Authority from 2005 to 2012. From 1992 to 1998, Mr. Mueller served as Chief Credit Policy Officer of The Bank of New York, with responsibilities as head of worldwide risk management. From 1998 to 2004, his responsibilities included the bank's global trading operations, commercial real estate lending, regional commercial banking, community development, residential mortgage lending and equipment leasing. He was also a member of the bank's Senior Planning Committee. Mr. Mueller currently serves on the Board of Emigrant Savings Bank. He is Director Emeritus of the Borough of Manhattan Community College Fund. He is also a trustee of Brewster Academy in Wolfeboro, New Hampshire and serves on the Board of Beth Israel Deaconess Medical Center in Boston, Massachusetts. Previously, Mr. Mueller served as a Director of Reverse Mortgage Investment Trust, Inc. from 2014 to December 2020 and as a Director of Community Preservation Corp. from 1992 to 2013.
- Richard Grellier
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Richard Grellier，2011年9月起担任公司董事。他现在是Deutsche Bank Securities Inc的常务董事。2002至2010年，他担任公司咨询委员会成员。他在房地产业拥有25年多经验，包括担任房地产投资银行家9年，零售REIT部门的特殊知识和资本市场解决方案经验。这些经验，加上在Columbia University商业研究生院获得的工商管理硕士学位，为其带来风险管理和战略规划技能，这正是董事会所看重的。
Richard Grellier,has served on the Board of Directors of the Company since 2011. Since 2006, Mr. Grellier has been a Managing Director and is currently Global Vice Chair of Corporate Finance of Deutsche Bank Securities Inc., where he oversees capital market transactions, with a particular emphasis on REITs and real estate operating companies. He joined Bankers Trust, a predecessor to Deutsche Bank Securities Inc., in 1994. Prior to that position, Mr. Grellier was a project manager for a developer, builder and operator of hospitality-related projects in the New York Metropolitan area where he focused on waterfront development and construction. He previously served as a member of the Company's Board of Consultants from 2002 to 2010. Mr. Grellier currently serves on the Board of Directors of Tilton School in Tilton, New Hampshire. - Richard Grellier，2011年9月起担任公司董事。他现在是Deutsche Bank Securities Inc的常务董事。2002至2010年，他担任公司咨询委员会成员。他在房地产业拥有25年多经验，包括担任房地产投资银行家9年，零售REIT部门的特殊知识和资本市场解决方案经验。这些经验，加上在Columbia University商业研究生院获得的工商管理硕士学位，为其带来风险管理和战略规划技能，这正是董事会所看重的。
- Richard Grellier,has served on the Board of Directors of the Company since 2011. Since 2006, Mr. Grellier has been a Managing Director and is currently Global Vice Chair of Corporate Finance of Deutsche Bank Securities Inc., where he oversees capital market transactions, with a particular emphasis on REITs and real estate operating companies. He joined Bankers Trust, a predecessor to Deutsche Bank Securities Inc., in 1994. Prior to that position, Mr. Grellier was a project manager for a developer, builder and operator of hospitality-related projects in the New York Metropolitan area where he focused on waterfront development and construction. He previously served as a member of the Company's Board of Consultants from 2002 to 2010. Mr. Grellier currently serves on the Board of Directors of Tilton School in Tilton, New Hampshire.
- Catherine U. Biddle
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Catherine U. Biddle，2013年3月起担任公司董事。她现任Urstadt Property Company, Inc.的副总裁、秘书和董事，以及Two Park Place Corp.的副总裁和秘书，这两家都是房地产投资公司。她还担任Kensico Cemetery的董事以及Historic Hudson Valley的信托人。此前，1989至1993年，她是纽约银行的商业地产金融部担任办公人员。她现任Urstadt Property Company, Inc.的副总裁、秘书和董事，以及Two Park Place Corp.的副总裁和秘书，这两家都是房地产投资公司，且都和Urstadt Biddle Properties Inc.不相关。她的商业地产银行经验以及对公司核心地理区域资产及其所在市场的熟知，使得她具有资产管理和公司政策制定等技能，这正是公司重视的，也和公司战略规划和运营息息相关。
Catherine U. Biddle,has served on the Board of Directors of the Company since 2013. She is Executive Vice President and Secretary of Urstadt Property Company, Inc. and Executive Vice President and Secretary of Two Park Place Corp., each a real estate investment corporation unrelated to the Company. Mrs. Biddle also serves as Director, Kensico Cemetery and as a Director and Treasurer of the Ronald McDonald House of the Greater Hudson Valley. Mrs. Biddle previously served as Trustee, Historic Hudson Valley from 2012 to 2014 and as an officer in The Bank of New York's Commercial Real Estate Finance Division from 1989 to 1993. - Catherine U. Biddle，2013年3月起担任公司董事。她现任Urstadt Property Company, Inc.的副总裁、秘书和董事，以及Two Park Place Corp.的副总裁和秘书，这两家都是房地产投资公司。她还担任Kensico Cemetery的董事以及Historic Hudson Valley的信托人。此前，1989至1993年，她是纽约银行的商业地产金融部担任办公人员。她现任Urstadt Property Company, Inc.的副总裁、秘书和董事，以及Two Park Place Corp.的副总裁和秘书，这两家都是房地产投资公司，且都和Urstadt Biddle Properties Inc.不相关。她的商业地产银行经验以及对公司核心地理区域资产及其所在市场的熟知，使得她具有资产管理和公司政策制定等技能，这正是公司重视的，也和公司战略规划和运营息息相关。
- Catherine U. Biddle,has served on the Board of Directors of the Company since 2013. She is Executive Vice President and Secretary of Urstadt Property Company, Inc. and Executive Vice President and Secretary of Two Park Place Corp., each a real estate investment corporation unrelated to the Company. Mrs. Biddle also serves as Director, Kensico Cemetery and as a Director and Treasurer of the Ronald McDonald House of the Greater Hudson Valley. Mrs. Biddle previously served as Trustee, Historic Hudson Valley from 2012 to 2014 and as an officer in The Bank of New York's Commercial Real Estate Finance Division from 1989 to 1993.
高管简历
中英对照 | 中文 | 英文- Miyun Sung
Miyun Sung，宋女士于2016年5月至2017年12月担任高级副总裁，首席企业法律顾问兼秘书。在加入该公司之前，宋女士于2014年3月至2015年6月担任纳斯达克上市软件技术公司FinjanHoldings，Inc.的公司法律顾问兼秘书Vice President，并在Hogan Lovells LLP担任了10多年的公司和证券律师。她的其他专业经验包括在职业生涯早期担任纳斯达克上市的商业智能软件公司的高级内部法律顾问。宋女士是纽约州律师协会（New York State Bar Association）的成员，并已被康涅狄格州律师审查委员会指定为授权众议院律师。
Miyun Sung,has served as Senior Vice President, Chief Legal Officer & Secretary since December 2017. From May 2016 to December 2017, Ms. Sung served as Senior Vice President, Chief Corporate Counsel & Secretary. Prior to joining the Company, Ms. Sung was Vice President, Corporate Counsel & Secretary of a NYC/SF-based Nasdaq-listed software technology company, and practiced as a corporate and securities attorney at Hogan Lovells LLP, Washington, D.C., for more than 10 years. Her other professional experiences include serving as senior in-house counsel for a Tysons, Virginia-based Nasdaq-listed business intelligence software company earlier in her career. Ms. Sung is a Member of the New York State Bar Association and has been designated Authorized House Counsel by the Connecticut Bar Examining Committee.- Miyun Sung，宋女士于2016年5月至2017年12月担任高级副总裁，首席企业法律顾问兼秘书。在加入该公司之前，宋女士于2014年3月至2015年6月担任纳斯达克上市软件技术公司FinjanHoldings，Inc.的公司法律顾问兼秘书Vice President，并在Hogan Lovells LLP担任了10多年的公司和证券律师。她的其他专业经验包括在职业生涯早期担任纳斯达克上市的商业智能软件公司的高级内部法律顾问。宋女士是纽约州律师协会（New York State Bar Association）的成员，并已被康涅狄格州律师审查委员会指定为授权众议院律师。
- Miyun Sung,has served as Senior Vice President, Chief Legal Officer & Secretary since December 2017. From May 2016 to December 2017, Ms. Sung served as Senior Vice President, Chief Corporate Counsel & Secretary. Prior to joining the Company, Ms. Sung was Vice President, Corporate Counsel & Secretary of a NYC/SF-based Nasdaq-listed software technology company, and practiced as a corporate and securities attorney at Hogan Lovells LLP, Washington, D.C., for more than 10 years. Her other professional experiences include serving as senior in-house counsel for a Tysons, Virginia-based Nasdaq-listed business intelligence software company earlier in her career. Ms. Sung is a Member of the New York State Bar Association and has been designated Authorized House Counsel by the Connecticut Bar Examining Committee.
- Willis H. Stephens, Jr.
WillisH.Stephens，Jr.是一位从事私人执业40年的律师，专注于房地产交易、土地使用开发和诉讼。他自2007年以来担任纽约Southeast镇的镇律师，为该镇提供市政、分区、规划、劳工和就业、土地使用、诉讼和交易事务等方面的建议。他也一直担任Stephens Law Firm，PLLC的成员（2006年以来），也曾担任the United Brainical Palsy Association of Putnam、Southern Dutchess Counties，Inc.的总法律顾问。此前，他也曾担任the New York State Assembly的成员（1995年1月至2006年12月）。他目前任职于几个慈善和非营利董事会，包括担任the Southeast Rotary Club（Rotary International的一个分会）的执行委员会的特许成员。他此前曾担任Citizens Environmental Research Institute的董事会成员，以及Trinity-Pawling School（私人预备学校）的顾问委员会成员。
Willis H. Stephens, Jr.,has served on the Board of Directors of the Company since 2019. Mr. Stephens is an attorney who has been in private practice for forty years with a concentration in real estate transactions, land Urstadt Biddle Properties Inc. e development and litigation. He has served as the Town Attorney for the Town of Southeast, New York since 2007, advising the town on, among other things, municipal, zoning, planning, labor and employment, land Urstadt Biddle Properties Inc. e, litigation and transactional matters. He has also been a member of The Stephens Law Firm, PLLC since 2006 and serves, among other things, as General Counsel for the United Cerebral Palsy Association of Putnam and Southern Dutchess Counties, Inc. Previously, he served as a member of the New York State Assembly from January 1995 to December 2006. He currently serves on several philanthropic and non-profit boards, including as a charter member of the Executive Committee of the Southeast Rotary Club, a chapter of Rotary International. He was previously a Board Member of Citizens Environmental Research Institute and an Advisory Board Member for Trinity-Pawling School, a private preparatory school.- WillisH.Stephens，Jr.是一位从事私人执业40年的律师，专注于房地产交易、土地使用开发和诉讼。他自2007年以来担任纽约Southeast镇的镇律师，为该镇提供市政、分区、规划、劳工和就业、土地使用、诉讼和交易事务等方面的建议。他也一直担任Stephens Law Firm，PLLC的成员（2006年以来），也曾担任the United Brainical Palsy Association of Putnam、Southern Dutchess Counties，Inc.的总法律顾问。此前，他也曾担任the New York State Assembly的成员（1995年1月至2006年12月）。他目前任职于几个慈善和非营利董事会，包括担任the Southeast Rotary Club（Rotary International的一个分会）的执行委员会的特许成员。他此前曾担任Citizens Environmental Research Institute的董事会成员，以及Trinity-Pawling School（私人预备学校）的顾问委员会成员。
- Willis H. Stephens, Jr.,has served on the Board of Directors of the Company since 2019. Mr. Stephens is an attorney who has been in private practice for forty years with a concentration in real estate transactions, land Urstadt Biddle Properties Inc. e development and litigation. He has served as the Town Attorney for the Town of Southeast, New York since 2007, advising the town on, among other things, municipal, zoning, planning, labor and employment, land Urstadt Biddle Properties Inc. e, litigation and transactional matters. He has also been a member of The Stephens Law Firm, PLLC since 2006 and serves, among other things, as General Counsel for the United Cerebral Palsy Association of Putnam and Southern Dutchess Counties, Inc. Previously, he served as a member of the New York State Assembly from January 1995 to December 2006. He currently serves on several philanthropic and non-profit boards, including as a charter member of the Executive Committee of the Southeast Rotary Club, a chapter of Rotary International. He was previously a Board Member of Citizens Environmental Research Institute and an Advisory Board Member for Trinity-Pawling School, a private preparatory school.
- Willing L. Biddle
Willing L. Biddle，1997年起担任公司董事，2013年7月起担任首席执行官，1996年12月起担任总裁。此前，他在公司担任其他行政职位：首席运营官（1996-2013）；执行副总裁（1996年3月至1996年12月）；高级管理副总裁（1995-1996）；零售副总裁（1993-1995）。此前他担任 Putnam Trust Company的咨询董事（2002-2008）。他在商业地产、房产金融和租赁领域有着25年多经验。2013年7月1日当选首席执行官前，他在公司担任其他管理岗位20多年，包括担任总裁和首席运营官17年。在这些岗位上，他获得了丰富的公司运营房地产市场知识，以及和零售商及物业所有者建立了有力的关系网。他成为公司的主要交易员，通过亲手实践的管理方法，获得了对公司运营各方面的丰富见解。这使得他能和其他董事分享重要见解。
Willing L. Biddle,has served on the Board of Directors of the Company since 1997, as Chief Executive Officer since 2013 and as President since 1996. Previously, he served as Chief Operating Officer from 1996 to 2013, Executive Vice President during 1996, Senior Vice President, Management from 1995 to 1996, and Vice President, Retail from 1993 to 1995. Mr. Biddle previously served as an Advisory Director of the Putnam Trust Company from 2002 to 2008. Prior to joining the Company, he was an officer of a privately held commercial real estate investment company in the New York area and an officer in the Commercial Real Estate department of Chase Manhattan Bank.- Willing L. Biddle，1997年起担任公司董事，2013年7月起担任首席执行官，1996年12月起担任总裁。此前，他在公司担任其他行政职位：首席运营官（1996-2013）；执行副总裁（1996年3月至1996年12月）；高级管理副总裁（1995-1996）；零售副总裁（1993-1995）。此前他担任 Putnam Trust Company的咨询董事（2002-2008）。他在商业地产、房产金融和租赁领域有着25年多经验。2013年7月1日当选首席执行官前，他在公司担任其他管理岗位20多年，包括担任总裁和首席运营官17年。在这些岗位上，他获得了丰富的公司运营房地产市场知识，以及和零售商及物业所有者建立了有力的关系网。他成为公司的主要交易员，通过亲手实践的管理方法，获得了对公司运营各方面的丰富见解。这使得他能和其他董事分享重要见解。
- Willing L. Biddle,has served on the Board of Directors of the Company since 1997, as Chief Executive Officer since 2013 and as President since 1996. Previously, he served as Chief Operating Officer from 1996 to 2013, Executive Vice President during 1996, Senior Vice President, Management from 1995 to 1996, and Vice President, Retail from 1993 to 1995. Mr. Biddle previously served as an Advisory Director of the Putnam Trust Company from 2002 to 2008. Prior to joining the Company, he was an officer of a privately held commercial real estate investment company in the New York area and an officer in the Commercial Real Estate department of Chase Manhattan Bank.
- John T. Hayes
John T. Hayes，2008年7月起担任公司高级副总裁、首席财务官和财务主管。2007年3月至2008年6月，他担任副总裁和财务总监。加入公司前，他2003至2007年担任Laundry Capital, LLC的财务总监。此前，他从事公共会计10年。
John T. Hayes,has served as Senior Vice President, Chief Financial Officer & Treasurer of the Company since 2008. From 2007 until his appointment as Chief Financial Officer, Mr. Hayes served as Vice President and Controller. Mr. Hayes has worked for more than 30 years in the real estate industry, first as a public accountant and then in private industry. Prior to joining the Company, he served as Corporate Controller for a privately owned developer and operator of large-scale commercial laundromats in the U.S as well as a privately owned real estate developer of retail and office properties. Previously, Mr. Hayes practiced public accounting for 10 years in New York City with PKF, a regional certified public accounting firm specializing in the service of real estate clients.- John T. Hayes，2008年7月起担任公司高级副总裁、首席财务官和财务主管。2007年3月至2008年6月，他担任副总裁和财务总监。加入公司前，他2003至2007年担任Laundry Capital, LLC的财务总监。此前，他从事公共会计10年。
- John T. Hayes,has served as Senior Vice President, Chief Financial Officer & Treasurer of the Company since 2008. From 2007 until his appointment as Chief Financial Officer, Mr. Hayes served as Vice President and Controller. Mr. Hayes has worked for more than 30 years in the real estate industry, first as a public accountant and then in private industry. Prior to joining the Company, he served as Corporate Controller for a privately owned developer and operator of large-scale commercial laundromats in the U.S as well as a privately owned real estate developer of retail and office properties. Previously, Mr. Hayes practiced public accounting for 10 years in New York City with PKF, a regional certified public accounting firm specializing in the service of real estate clients.
- Stephan A. Rapaglia
Stephan A. Rapaglia，当选公司首席运营官，2014年1月1日起生效。他担任公司房地产顾问、高级副总裁和助理秘书。他2008年加入公司，担任副总裁和房地产顾问，2009年当选助理秘书，2012年当选高级副总裁。加入公司前，他在私营部门从事法律执业。
Stephan A. Rapaglia,has served as Senior Vice President, Chief Operating Officer, Real Estate Counsel & Assistant Secretary since 2014. From 2012 to 2014, Mr. Rapaglia served as Senior Vice President, Real Estate Counsel and Assistant Secretary and as Vice President, Real Estate Counsel from 2008 to 2012. Prior to joining the Company, Mr. Rapaglia served in private practice for seven years, specializing in commercial real estate at major law firms. Mr. Rapaglia is a Member of the New York State Bar Association and has been designated Authorized House Counsel by the Connecticut Bar Examining Committee.- Stephan A. Rapaglia，当选公司首席运营官，2014年1月1日起生效。他担任公司房地产顾问、高级副总裁和助理秘书。他2008年加入公司，担任副总裁和房地产顾问，2009年当选助理秘书，2012年当选高级副总裁。加入公司前，他在私营部门从事法律执业。
- Stephan A. Rapaglia,has served as Senior Vice President, Chief Operating Officer, Real Estate Counsel & Assistant Secretary since 2014. From 2012 to 2014, Mr. Rapaglia served as Senior Vice President, Real Estate Counsel and Assistant Secretary and as Vice President, Real Estate Counsel from 2008 to 2012. Prior to joining the Company, Mr. Rapaglia served in private practice for seven years, specializing in commercial real estate at major law firms. Mr. Rapaglia is a Member of the New York State Bar Association and has been designated Authorized House Counsel by the Connecticut Bar Examining Committee.