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 |
|---|---|---|---|---|---|---|
| Jason E. Fox | 男 | Director,Chief Executive Officer | 48 | 740.59万美元 | 未持股 | 2021-03-31 |
| Mark A. Alexander | 男 | Director | 62 | 未披露 | 未持股 | 2021-03-31 |
| Peter J. Farrell | -- | Director | 60 | 26.75万美元 | 未持股 | 2021-03-31 |
| Christopher J. Niehaus | 男 | Director | 62 | 36.13万美元 | 未持股 | 2021-03-31 |
| Tonit M. Calaway | 女 | Director | 53 | 13.75万美元 | 未持股 | 2021-03-31 |
| Robert J. Flanagan | 男 | Director | 64 | 25.00万美元 | 未持股 | 2021-03-31 |
| Margaret G. Lewis | -- | Director | 66 | 未披露 | 未持股 | 2021-03-31 |
| Mark A. Alexander | 男 | Director | 62 | 27.00万美元 | 未持股 | 2021-03-31 |
| Axel K. A. Hansing | 男 | Director | 78 | 25.00万美元 | 未持股 | 2021-03-31 |
| Margaret G. Lewis | 女 | Director | 66 | 26.25万美元 | 未持股 | 2021-03-31 |
| Nick J. M. Van Ommen | 男 | Director | 74 | 25.00万美元 | 未持股 | 2021-03-31 |
| Jean Hoysradt | 女 | Director | 70 | 25.00万美元 | 未持股 | 2021-03-31 |
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 |
|---|---|---|---|---|---|---|
| Jason E. Fox | 男 | Director,Chief Executive Officer | 48 | 740.59万美元 | 未持股 | 2021-03-31 |
| ToniAnn Sanzone | 女 | Chief Financial Officer | 44 | 269.69万美元 | 未持股 | 2021-03-31 |
| Gino M. Sabatini | 男 | Head of Investments | 52 | 256.22万美元 | 未持股 | 2021-03-31 |
| Brooks G. Gordon | 男 | Managing Director and Head of Asset Management | 37 | 195.18万美元 | 未持股 | 2021-03-31 |
| John J. Park | 男 | President | 56 | 322.10万美元 | 未持股 | 2021-03-31 |
董事简历
中英对照 | 中文 | 英文- Jason E. Fox
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Jason E. Fox，他于2023年8月被任命为NLOP的首席执行官。预计他将担任董事会的受托人，并担任NLOP的董事会主席，在每种情况下，在分离和分配时生效。Fox先生自2017年起担任W. P. Carey Inc.(纽约证券交易所代码:WPC)的首席执行官和董事会成员，并自2002年起担任W. P. Carey的各种其他职务。Fox先生从2018年1月起担任CPA 18 - Global董事会成员，直到该公司于2022年8月与W. P. Carey Inc.合并。从2018年1月到2020年4月，他担任Carey Watermark Investors Incorporated和Carey Watermark Investors 2 Incorporated(每个非交易REITs)的董事会成员。自2018年1月至2018年10月与W. P. Carey Inc.合并，Fox先生还担任CPA 17 - Global(非交易房地产投资信托基金)的董事会成员。Fox先生持有the University of Notre Dame的土木工程和环境科学学士学位，并以优异的成绩获得哈佛商学院的工商管理硕士学位。
Jason E. Fox,was appointed Chief Executive Officer of NLOP in August 2023. He is expected to serve as a trustee of the Board and to be Chair of the Board of NLOP, in each case, effective upon the Separation and Distribution. Mr. Fox has served as the Chief Executive Officer and a Board member of W. P. Carey Inc. (NYSE: WPC) since 2017 and has held various other roles at W. P. Carey since 2002. Mr. Fox served on the Board of CPA 18 – Global from January 2018 until its merger with and into W. P. Carey Inc. in August 2022. He served on the boards directors of Carey Watermark Investors Incorporated and Carey Watermark Investors 2 Incorporated, each non-traded REITs, from January 2018 until April 2020. Mr. Fox also served on the Board of CPA 17 – Global, a non-traded REIT, from January 2018 until its merger with and into W. P. Carey Inc. in October 2018. Mr. Fox holds a B.S. in Civil Engineering and Environmental Science, magna cum laude, from the University of Notre Dame, and he earned his M.B.A. from Harvard Business School. - Jason E. Fox，他于2023年8月被任命为NLOP的首席执行官。预计他将担任董事会的受托人，并担任NLOP的董事会主席，在每种情况下，在分离和分配时生效。Fox先生自2017年起担任W. P. Carey Inc.(纽约证券交易所代码:WPC)的首席执行官和董事会成员，并自2002年起担任W. P. Carey的各种其他职务。Fox先生从2018年1月起担任CPA 18 - Global董事会成员，直到该公司于2022年8月与W. P. Carey Inc.合并。从2018年1月到2020年4月，他担任Carey Watermark Investors Incorporated和Carey Watermark Investors 2 Incorporated(每个非交易REITs)的董事会成员。自2018年1月至2018年10月与W. P. Carey Inc.合并，Fox先生还担任CPA 17 - Global(非交易房地产投资信托基金)的董事会成员。Fox先生持有the University of Notre Dame的土木工程和环境科学学士学位，并以优异的成绩获得哈佛商学院的工商管理硕士学位。
- Jason E. Fox,was appointed Chief Executive Officer of NLOP in August 2023. He is expected to serve as a trustee of the Board and to be Chair of the Board of NLOP, in each case, effective upon the Separation and Distribution. Mr. Fox has served as the Chief Executive Officer and a Board member of W. P. Carey Inc. (NYSE: WPC) since 2017 and has held various other roles at W. P. Carey since 2002. Mr. Fox served on the Board of CPA 18 – Global from January 2018 until its merger with and into W. P. Carey Inc. in August 2022. He served on the boards directors of Carey Watermark Investors Incorporated and Carey Watermark Investors 2 Incorporated, each non-traded REITs, from January 2018 until April 2020. Mr. Fox also served on the Board of CPA 17 – Global, a non-traded REIT, from January 2018 until its merger with and into W. P. Carey Inc. in October 2018. Mr. Fox holds a B.S. in Civil Engineering and Environmental Science, magna cum laude, from the University of Notre Dame, and he earned his M.B.A. from Harvard Business School.
- Mark A. Alexander
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MarkA.Alexander在运营、并购和会计方面拥有30多年的国际业务经验。他在战略规划、运营管理、公共和私人资本市场、金融分析、会计和投资者关系方面发展了专业知识。
Mark A. Alexander,Landmark Property Group, LLC: Managing Member since 2009.Suburban Propane Partners, L.P.: Chief Executive Officer, President & Director, Development,Hanson Industries, Inc.: Senior Vice President of Corporate Development,Price Waterhouse & Co.: Senior Accountant & CPA,Former Boards: BMC Stock Holdings, Inc. (NASDAQ-listed) Director 2017-2020; Kaydon Corp. (NYSE-listed), Director 2007-2013. - MarkA.Alexander在运营、并购和会计方面拥有30多年的国际业务经验。他在战略规划、运营管理、公共和私人资本市场、金融分析、会计和投资者关系方面发展了专业知识。
- Mark A. Alexander,Landmark Property Group, LLC: Managing Member since 2009.Suburban Propane Partners, L.P.: Chief Executive Officer, President & Director, Development,Hanson Industries, Inc.: Senior Vice President of Corporate Development,Price Waterhouse & Co.: Senior Accountant & CPA,Former Boards: BMC Stock Holdings, Inc. (NASDAQ-listed) Director 2017-2020; Kaydon Corp. (NYSE-listed), Director 2007-2013.
- Peter J. Farrell
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PeterJ.Farrell在房地产投资、金融、租赁和开发以及公共、私营和国际筹资方面拥有35年的经验。
Peter J. Farrell,CityInterests Development Partners, LLC: Managing Partner and Co-founder since 2020CityInterests, LLC: Partner and Co-founder 2004-2020PADC Realty Investors: Partner and Founder (since 2004).Medical Office Properties Inc.: President and Chief Operating Officer,Former Boards: CRT Properties Inc. (NYSE-listed REIT), Director 2004-2005. - PeterJ.Farrell在房地产投资、金融、租赁和开发以及公共、私营和国际筹资方面拥有35年的经验。
- Peter J. Farrell,CityInterests Development Partners, LLC: Managing Partner and Co-founder since 2020CityInterests, LLC: Partner and Co-founder 2004-2020PADC Realty Investors: Partner and Founder (since 2004).Medical Office Properties Inc.: President and Chief Operating Officer,Former Boards: CRT Properties Inc. (NYSE-listed REIT), Director 2004-2005.
- Christopher J. Niehaus
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ChristopherJ.Niehaus在摩根士丹利工作了28年，在那里他帮助建立和运营了全球领先的房地产银行、贷款和投资业务之一。Niehaus先生在国际购物中心理事会（International Council of Shopping Centers）的执行董事会任职，此前曾在美国、欧洲和亚洲的私募股权房地产公司的董事会任职。
Christopher J. Niehaus,BentallGreenOak: Managing Partner and Member of the Global Investment Committees since 2011W. P. Carey Inc.: Non-Executive Chairman of the Board (since 2019), Non-Executive Vice Chairman of the Board (2018-2019),International Council of Shopping Centers: Trustee,Morgan Stanley Real Estate: Vice Chairman,Morgan Stanley: Co-Head of Global Real Estate Investment Banking. - ChristopherJ.Niehaus在摩根士丹利工作了28年，在那里他帮助建立和运营了全球领先的房地产银行、贷款和投资业务之一。Niehaus先生在国际购物中心理事会（International Council of Shopping Centers）的执行董事会任职，此前曾在美国、欧洲和亚洲的私募股权房地产公司的董事会任职。
- Christopher J. Niehaus,BentallGreenOak: Managing Partner and Member of the Global Investment Committees since 2011W. P. Carey Inc.: Non-Executive Chairman of the Board (since 2019), Non-Executive Vice Chairman of the Board (2018-2019),International Council of Shopping Centers: Trustee,Morgan Stanley Real Estate: Vice Chairman,Morgan Stanley: Co-Head of Global Real Estate Investment Banking.
- Tonit M. Calaway
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Tonit M. Calaway，自2010年2月Calaway起担任Harley-Davidson, Inc.人力资源副总裁，从2008年1月至2010年1月，她担任公司助理、总法律顾问兼首席合规顾问。从2004年7月至2007年12月她担任HDMC副法律总顾问。
Tonit M. Calaway,has served as the Executive Vice President, Chief Administrative Officer, General Counsel and Secretary of BorgWarner Inc. since October 2020. Prior to that, Ms. Calaway served as Executive Vice President, Chief Legal Officer and Secretary of BorgWarner Inc. from 2018, where she oversaw the global legal function, and from 2016 through 2018 as Executive Vice President and Chief Human Resources Officer of BorgWarner, where she managed all aspects of human resources for employees around the globe, including compensation and benefits, talent management, labor, employment and related management issues. Before joining BorgWarner in 2016, Ms. Calaway held various positions during her approximately 18-year career at Harley-Davidson, Inc., including Vice President of Human Resources, where she guided company-wide leadership development, compensation and benefits, labor relations and diversity initiatives, and President of The Harley-Davidson Foundation. Ms. Calaway currently serves as a director of W.P. Carey Inc. since 2020. She previously served as a director of Astronics Corporation. Ms. Calaway is a graduate of the University of Wisconsin – Milwaukee and received her Juris Doctorate from the University of Chicago Law School. She is a member of the State Bar of Wisconsin. - Tonit M. Calaway，自2010年2月Calaway起担任Harley-Davidson, Inc.人力资源副总裁，从2008年1月至2010年1月，她担任公司助理、总法律顾问兼首席合规顾问。从2004年7月至2007年12月她担任HDMC副法律总顾问。
- Tonit M. Calaway,has served as the Executive Vice President, Chief Administrative Officer, General Counsel and Secretary of BorgWarner Inc. since October 2020. Prior to that, Ms. Calaway served as Executive Vice President, Chief Legal Officer and Secretary of BorgWarner Inc. from 2018, where she oversaw the global legal function, and from 2016 through 2018 as Executive Vice President and Chief Human Resources Officer of BorgWarner, where she managed all aspects of human resources for employees around the globe, including compensation and benefits, talent management, labor, employment and related management issues. Before joining BorgWarner in 2016, Ms. Calaway held various positions during her approximately 18-year career at Harley-Davidson, Inc., including Vice President of Human Resources, where she guided company-wide leadership development, compensation and benefits, labor relations and diversity initiatives, and President of The Harley-Davidson Foundation. Ms. Calaway currently serves as a director of W.P. Carey Inc. since 2020. She previously served as a director of Astronics Corporation. Ms. Calaway is a graduate of the University of Wisconsin – Milwaukee and received her Juris Doctorate from the University of Chicago Law School. She is a member of the State Bar of Wisconsin.
- Robert J. Flanagan
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Robert J. Flanagan自2004年1月起担任W. P. Carey Inc.的董事。自1989年以来，Flanagan先生曾担任Clark Enterprises Inc.的执行副总裁，Clark Enterprises Inc.是一家位于马里兰州Bethesda的投资控股公司，并担任CNF Investments LLC（Clark Enterprises Inc.的一家关联公司）的经理。CNF Investments LLC是我们的主要股东之一。 Flanagan先生负责监督Clark的新投资机会的收购，管理和开发，并且是 Martek BioSciences Corporation的董事会成员。 在加入Clark之前，Flanagan先生是Baltimore Orioles, Inc. 的财务主管，秘书和董事会成员，并开始了他在公共会计方面的职业生涯。 作为华盛顿特区的会计师，Flanagan先生于1978年在Georgetown University获得工商管理学士学位，并于1985年获得 American University School of Business税务的科学硕士学位。
Robert J. Flanagan,Clark Enterprises, Inc.: Chief Executive Officer since 2021 President (2015-2020), Executive Vice President (1989-2015).A. James & Alice B. Clark Foundation: Trustee,Non-Public Company Boards: Verax BioMedical since 2018; Brown Advisory, Inc. since 2016; Vascular Therapies, Inc. since 2013; Clark Equity Investors, Inc. since 2008; Development Insurance Group, Inc. since 2008; Svelte Medical Systems since 2005.Former Boards: Sagent Pharmaceuticals, Inc. (NASDAQ-listed), Director 2009-2016 Chairman 2015-2016; Martek Biosciences Corporation (NASDAQ-listed), Director 2002-2010 Chairman 2007-2010; Baltimore Orioles, Inc., Director, Treasurer 1981-1989; Federal City Council, Chairman 2014-2017. - Robert J. Flanagan自2004年1月起担任W. P. Carey Inc.的董事。自1989年以来，Flanagan先生曾担任Clark Enterprises Inc.的执行副总裁，Clark Enterprises Inc.是一家位于马里兰州Bethesda的投资控股公司，并担任CNF Investments LLC（Clark Enterprises Inc.的一家关联公司）的经理。CNF Investments LLC是我们的主要股东之一。 Flanagan先生负责监督Clark的新投资机会的收购，管理和开发，并且是 Martek BioSciences Corporation的董事会成员。 在加入Clark之前，Flanagan先生是Baltimore Orioles, Inc. 的财务主管，秘书和董事会成员，并开始了他在公共会计方面的职业生涯。 作为华盛顿特区的会计师，Flanagan先生于1978年在Georgetown University获得工商管理学士学位，并于1985年获得 American University School of Business税务的科学硕士学位。
- Robert J. Flanagan,Clark Enterprises, Inc.: Chief Executive Officer since 2021 President (2015-2020), Executive Vice President (1989-2015).A. James & Alice B. Clark Foundation: Trustee,Non-Public Company Boards: Verax BioMedical since 2018; Brown Advisory, Inc. since 2016; Vascular Therapies, Inc. since 2013; Clark Equity Investors, Inc. since 2008; Development Insurance Group, Inc. since 2008; Svelte Medical Systems since 2005.Former Boards: Sagent Pharmaceuticals, Inc. (NASDAQ-listed), Director 2009-2016 Chairman 2015-2016; Martek Biosciences Corporation (NASDAQ-listed), Director 2002-2010 Chairman 2007-2010; Baltimore Orioles, Inc., Director, Treasurer 1981-1989; Federal City Council, Chairman 2014-2017.
- Margaret G. Lewis
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暂无中文简介
Margaret G. Lewis,Hospital Corporation of America NYSE: HCA: Division President (2004-2013).CJW Medical Center: Chief Executive Officer (2001-2004).Chippenham Medical Center/Johnston-Willis Medical Center: Chief Operating Officer (1998-2001).Former Boards: Federal Reserve Bank of Richmond, Chairman 2017-2018 Deputy Chairman 2014-2016 and 2019 Director 2013-2019; Smithfield Foods (NYSE-listed), Director 2011-2013; Virginia Hospital and Healthcare Association, Director. -
暂无中文简介
- Margaret G. Lewis,Hospital Corporation of America NYSE: HCA: Division President (2004-2013).CJW Medical Center: Chief Executive Officer (2001-2004).Chippenham Medical Center/Johnston-Willis Medical Center: Chief Operating Officer (1998-2001).Former Boards: Federal Reserve Bank of Richmond, Chairman 2017-2018 Deputy Chairman 2014-2016 and 2019 Director 2013-2019; Smithfield Foods (NYSE-listed), Director 2011-2013; Virginia Hospital and Healthcare Association, Director.
- Mark A. Alexander
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Mark A. Alexander，一直担任Alexander Investors LLC（私人投资公司）的主席兼首席执行官（2009年9月以来）。此前，他曾担任Suburban Propane Partners, L.P（一个丙烷、燃油和其它精致燃料的全国性营销商）的首席执行官14年以上。2007年7月以来，他担任Kaydon公司的董事。他是审计委员会和薪酬委员会的成员。
Mark A. Alexander,is a member of the Audit Committee. Mr. Alexander served as a director of BMC from 2017 through its merger with the Corporation, including as the Chair of BMC's Audit Committee prior to its merger with the Corporation. He currently serves as Founder, Chairman and Chief Executive Officer of Landmark Property Group, a property management and real estate redevelopment company, since its founding in 2009. Mr. Alexander previously served as Chief Executive Officer, President, and a director of Suburban Propane Partners, a multibillion-dollar publicly-traded energy services company, from March 1996 to September 2009. Prior to Suburban Propane Partners, he was Senior Vice President, Business Development of Hanson Industries, the U.S. arm of Hanson plc, from 1984 to 1996. He holds a Bachelor of Business Administration from the University of Notre Dame, and is a Certified Public Accountant (currently inactive) in the State of New Jersey. In the last five years, he served on the board of the following public company: W.P. Carey Inc. (current). - Mark A. Alexander，一直担任Alexander Investors LLC（私人投资公司）的主席兼首席执行官（2009年9月以来）。此前，他曾担任Suburban Propane Partners, L.P（一个丙烷、燃油和其它精致燃料的全国性营销商）的首席执行官14年以上。2007年7月以来，他担任Kaydon公司的董事。他是审计委员会和薪酬委员会的成员。
- Mark A. Alexander,is a member of the Audit Committee. Mr. Alexander served as a director of BMC from 2017 through its merger with the Corporation, including as the Chair of BMC's Audit Committee prior to its merger with the Corporation. He currently serves as Founder, Chairman and Chief Executive Officer of Landmark Property Group, a property management and real estate redevelopment company, since its founding in 2009. Mr. Alexander previously served as Chief Executive Officer, President, and a director of Suburban Propane Partners, a multibillion-dollar publicly-traded energy services company, from March 1996 to September 2009. Prior to Suburban Propane Partners, he was Senior Vice President, Business Development of Hanson Industries, the U.S. arm of Hanson plc, from 1984 to 1996. He holds a Bachelor of Business Administration from the University of Notre Dame, and is a Certified Public Accountant (currently inactive) in the State of New Jersey. In the last five years, he served on the board of the following public company: W.P. Carey Inc. (current).
- Axel K. A. Hansing
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Axel K. A. Hansing，他是Coller Capital公司（私人股本二级市场的全球领导者）的合伙人，负责发放、执行和监控投资。2000年加入Coller Capital公司之前，他曾担任Hansing Associates公司（企业融资精品公司，他于1994年创立的公司）的首席执行官。他此前曾担任Equitable Capital Management公司（位于纽约和伦敦）的董事总经理、Bayerische Hypotheken und Wechsel-Bank（位于慕尼黑和纽约）的国际部门主管，也曾任职Merrill Lynch International Banking（位于伦敦和中国香港）4年。他曾就读哈佛大学商学院 （ Harvard Business School ）的进阶管理课程（Advanced Management Program）。他曾担任投资委员会的成员（2008年9月以来），以及W. P. Carey International公司（WPCI）的董事会成员（2008年12月以来）。
Axel K. A. Hansing,Coller Capital, Ltd.: Senior Advisor since 2021; Senior Partner (2000-2021).Hansing Associates: CEO and Founder (1994-2000).Equitable Capital Management (New York/London): Managing Director,Bayerische Hypotheken-und Wechselbank AG (Munich/New York): Head of the International Division.Merrill Lynch International Banking (Hong Kong/London).Marine Midland Bank (London/New York). - Axel K. A. Hansing，他是Coller Capital公司（私人股本二级市场的全球领导者）的合伙人，负责发放、执行和监控投资。2000年加入Coller Capital公司之前，他曾担任Hansing Associates公司（企业融资精品公司，他于1994年创立的公司）的首席执行官。他此前曾担任Equitable Capital Management公司（位于纽约和伦敦）的董事总经理、Bayerische Hypotheken und Wechsel-Bank（位于慕尼黑和纽约）的国际部门主管，也曾任职Merrill Lynch International Banking（位于伦敦和中国香港）4年。他曾就读哈佛大学商学院 （ Harvard Business School ）的进阶管理课程（Advanced Management Program）。他曾担任投资委员会的成员（2008年9月以来），以及W. P. Carey International公司（WPCI）的董事会成员（2008年12月以来）。
- Axel K. A. Hansing,Coller Capital, Ltd.: Senior Advisor since 2021; Senior Partner (2000-2021).Hansing Associates: CEO and Founder (1994-2000).Equitable Capital Management (New York/London): Managing Director,Bayerische Hypotheken-und Wechselbank AG (Munich/New York): Head of the International Division.Merrill Lynch International Banking (Hong Kong/London).Marine Midland Bank (London/New York).
- Margaret G. Lewis
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Margaret G. Lewis, HCA资产部门总裁，包括弗吉尼亚、新罕布什尔、印第安纳、肯塔基北部、中部和西南部地区。她的事业起步于1978年在HCA的任职，在1997年成为HCA里士满部门的首席护理官之前曾担任数个护理管理和质量管理职位。她于1998年成为CJW Medical Center的首席运营官，2001年成为首席执行官。她是一名注册护士，是the American College of Healthcare Executives的外联人员。
Margaret G. Lewis variety of senior management roles provides expertise in executive decision-making and strategic planning. Ms. Lewis is the retired president of HCA’s Capital Division, which includes facilities in northern, central and southwestern Virginia, New Hampshire, Indiana and Kentucky. She began her career with HCA in 1978 and held several positions in nursing management and quality management before becoming chief nursing officer of HCA’s Richmond Division in 1997. Ms. Lewis became chief operating officer of CJW Medical Center in 1998 and chief executive officer in 2001. She is a registered nurse and a fellow with the American College of Healthcare Executives. Ms. Lewis served as a director of the Federal Reserve Bank of Richmond from September 2013 until December 2019 including chairman from January 2017 to December 2018 and deputy chair from January 2019 to December 2019. Ms. Lewis has served as a director of Flowers Foods since May 2014 and as a director of W.P. Carey Inc. NYSE since 2017. She previously served as a director of Smithfield Foods from 2011 to 2013. - Margaret G. Lewis, HCA资产部门总裁，包括弗吉尼亚、新罕布什尔、印第安纳、肯塔基北部、中部和西南部地区。她的事业起步于1978年在HCA的任职，在1997年成为HCA里士满部门的首席护理官之前曾担任数个护理管理和质量管理职位。她于1998年成为CJW Medical Center的首席运营官，2001年成为首席执行官。她是一名注册护士，是the American College of Healthcare Executives的外联人员。
- Margaret G. Lewis variety of senior management roles provides expertise in executive decision-making and strategic planning. Ms. Lewis is the retired president of HCA’s Capital Division, which includes facilities in northern, central and southwestern Virginia, New Hampshire, Indiana and Kentucky. She began her career with HCA in 1978 and held several positions in nursing management and quality management before becoming chief nursing officer of HCA’s Richmond Division in 1997. Ms. Lewis became chief operating officer of CJW Medical Center in 1998 and chief executive officer in 2001. She is a registered nurse and a fellow with the American College of Healthcare Executives. Ms. Lewis served as a director of the Federal Reserve Bank of Richmond from September 2013 until December 2019 including chairman from January 2017 to December 2018 and deputy chair from January 2019 to December 2019. Ms. Lewis has served as a director of Flowers Foods since May 2014 and as a director of W.P. Carey Inc. NYSE since 2017. She previously served as a director of Smithfield Foods from 2011 to 2013.
- Nick J. M. Van Ommen
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Nick J. M. Van Ommen，他曾担任the European Public Real Estate Association（EPRA）的首席执行官（从2000年到2008年），负责促进、发展和代表欧洲公共房地产部门。他拥有30多年的金融行业经验，曾担任银行、风险资本和资产管理部门的多种职务。他目前任职于一些公司的监事会，包括Babis Vovos International Construction公司（希腊上市房地产公司）、Intervest Retail公司和Intervest Offices（比利时房地产上市公司）、IMMOFINANZ（奥地利上市房地产公司）。他曾担任投资委员会的成员（2008年9月以来），以及WPCI公司的董事会成员（2008年12月以来）。
Nick J. M. Van Ommen,Allianz Benelux SA: Supervisory Board Member and Chairman of the Audit Committee since 2016.Allianz Netherlands Group NV: Chairman of the Supervisory Board and Chairman of the Compensation Committee (since 2018).European Public Real Estate Association: Chief Executive Officer (2000-2008).Former Boards: Brack Capital Properties NV (Tel Aviv-listed real estate company): Director, 2018-2020; VASTNED Retail (Belgium-listed real estate company): Director, 2007-2016; Intervest Offices & Warehouses (Belgium-listed real estate company): Director, 2007-2016. - Nick J. M. Van Ommen，他曾担任the European Public Real Estate Association（EPRA）的首席执行官（从2000年到2008年），负责促进、发展和代表欧洲公共房地产部门。他拥有30多年的金融行业经验，曾担任银行、风险资本和资产管理部门的多种职务。他目前任职于一些公司的监事会，包括Babis Vovos International Construction公司（希腊上市房地产公司）、Intervest Retail公司和Intervest Offices（比利时房地产上市公司）、IMMOFINANZ（奥地利上市房地产公司）。他曾担任投资委员会的成员（2008年9月以来），以及WPCI公司的董事会成员（2008年12月以来）。
- Nick J. M. Van Ommen,Allianz Benelux SA: Supervisory Board Member and Chairman of the Audit Committee since 2016.Allianz Netherlands Group NV: Chairman of the Supervisory Board and Chairman of the Compensation Committee (since 2018).European Public Real Estate Association: Chief Executive Officer (2000-2008).Former Boards: Brack Capital Properties NV (Tel Aviv-listed real estate company): Director, 2018-2020; VASTNED Retail (Belgium-listed real estate company): Director, 2007-2016; Intervest Offices & Warehouses (Belgium-listed real estate company): Director, 2007-2016.
- Jean Hoysradt
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Jean Hoysradt自2011年以来担任投资委员会（Investment Committee）的成员。她自2001年4月以来担任Mousse Partners Limited（投资办事处总部位于纽约）的首席投资官。她从1991年到2000年担任New York Life Insurance Company的高级副总裁，证券投资的主管和财政主管，之前在Manufacturers Hanover, First Boston和Equitable Life的投资银行业务和投资管理中担任职位。作为杜克大学（Duke University）的毕业生，她还拥有哥伦比亚大学商学院（Columbia University School of Business）的工商管理硕士学位。她是杜克大学（Duke University）管理公司的董事会和审计委员会（Audit Committee）的成员。
Jean Hoysradt,is expected to serve as an independent trustee of the Board and to be Chair of the Nominating and Corporate Governance Committee of NLOP, in each case, effective upon the Separation and Distribution. Ms. Hoysradt is also expected to serve on NLOP's Audit and Compensation Committees. Ms. Hoysradt has served as an Independent Director at W. P. Carey Inc. (NYSE: WPC) since 2014, where she most recently served as a member of the Compensation and Nominating and Corporate Governance Committees. Ms. Hoysradt served as the Chief Investment Officer of Mousse Partners Limited, a global investment company, from 2001 to 2015. Ms. Hoysradt served as Senior Vice President and Head of the Investment and Treasury Departments at the life insurance company, New York Life Insurance Company, from 1991 to 2000 and previously held positions in investment banking and investment management at Manufacturers Hanover, a banking and financial institution, First Boston, an investment bank, and Equitable Life, a life insurance company. Ms. Hoysradt holds a B.A. in Economics from Duke University and an M.B.A. from Columbia University. - Jean Hoysradt自2011年以来担任投资委员会（Investment Committee）的成员。她自2001年4月以来担任Mousse Partners Limited（投资办事处总部位于纽约）的首席投资官。她从1991年到2000年担任New York Life Insurance Company的高级副总裁，证券投资的主管和财政主管，之前在Manufacturers Hanover, First Boston和Equitable Life的投资银行业务和投资管理中担任职位。作为杜克大学（Duke University）的毕业生，她还拥有哥伦比亚大学商学院（Columbia University School of Business）的工商管理硕士学位。她是杜克大学（Duke University）管理公司的董事会和审计委员会（Audit Committee）的成员。
- Jean Hoysradt,is expected to serve as an independent trustee of the Board and to be Chair of the Nominating and Corporate Governance Committee of NLOP, in each case, effective upon the Separation and Distribution. Ms. Hoysradt is also expected to serve on NLOP's Audit and Compensation Committees. Ms. Hoysradt has served as an Independent Director at W. P. Carey Inc. (NYSE: WPC) since 2014, where she most recently served as a member of the Compensation and Nominating and Corporate Governance Committees. Ms. Hoysradt served as the Chief Investment Officer of Mousse Partners Limited, a global investment company, from 2001 to 2015. Ms. Hoysradt served as Senior Vice President and Head of the Investment and Treasury Departments at the life insurance company, New York Life Insurance Company, from 1991 to 2000 and previously held positions in investment banking and investment management at Manufacturers Hanover, a banking and financial institution, First Boston, an investment bank, and Equitable Life, a life insurance company. Ms. Hoysradt holds a B.A. in Economics from Duke University and an M.B.A. from Columbia University.
高管简历
中英对照 | 中文 | 英文- Jason E. Fox
Jason E. Fox，他于2023年8月被任命为NLOP的首席执行官。预计他将担任董事会的受托人，并担任NLOP的董事会主席，在每种情况下，在分离和分配时生效。Fox先生自2017年起担任W. P. Carey Inc.(纽约证券交易所代码:WPC)的首席执行官和董事会成员，并自2002年起担任W. P. Carey的各种其他职务。Fox先生从2018年1月起担任CPA 18 - Global董事会成员，直到该公司于2022年8月与W. P. Carey Inc.合并。从2018年1月到2020年4月，他担任Carey Watermark Investors Incorporated和Carey Watermark Investors 2 Incorporated(每个非交易REITs)的董事会成员。自2018年1月至2018年10月与W. P. Carey Inc.合并，Fox先生还担任CPA 17 - Global(非交易房地产投资信托基金)的董事会成员。Fox先生持有the University of Notre Dame的土木工程和环境科学学士学位，并以优异的成绩获得哈佛商学院的工商管理硕士学位。
Jason E. Fox,was appointed Chief Executive Officer of NLOP in August 2023. He is expected to serve as a trustee of the Board and to be Chair of the Board of NLOP, in each case, effective upon the Separation and Distribution. Mr. Fox has served as the Chief Executive Officer and a Board member of W. P. Carey Inc. (NYSE: WPC) since 2017 and has held various other roles at W. P. Carey since 2002. Mr. Fox served on the Board of CPA 18 – Global from January 2018 until its merger with and into W. P. Carey Inc. in August 2022. He served on the boards directors of Carey Watermark Investors Incorporated and Carey Watermark Investors 2 Incorporated, each non-traded REITs, from January 2018 until April 2020. Mr. Fox also served on the Board of CPA 17 – Global, a non-traded REIT, from January 2018 until its merger with and into W. P. Carey Inc. in October 2018. Mr. Fox holds a B.S. in Civil Engineering and Environmental Science, magna cum laude, from the University of Notre Dame, and he earned his M.B.A. from Harvard Business School.- Jason E. Fox，他于2023年8月被任命为NLOP的首席执行官。预计他将担任董事会的受托人，并担任NLOP的董事会主席，在每种情况下，在分离和分配时生效。Fox先生自2017年起担任W. P. Carey Inc.(纽约证券交易所代码:WPC)的首席执行官和董事会成员，并自2002年起担任W. P. Carey的各种其他职务。Fox先生从2018年1月起担任CPA 18 - Global董事会成员，直到该公司于2022年8月与W. P. Carey Inc.合并。从2018年1月到2020年4月，他担任Carey Watermark Investors Incorporated和Carey Watermark Investors 2 Incorporated(每个非交易REITs)的董事会成员。自2018年1月至2018年10月与W. P. Carey Inc.合并，Fox先生还担任CPA 17 - Global(非交易房地产投资信托基金)的董事会成员。Fox先生持有the University of Notre Dame的土木工程和环境科学学士学位，并以优异的成绩获得哈佛商学院的工商管理硕士学位。
- Jason E. Fox,was appointed Chief Executive Officer of NLOP in August 2023. He is expected to serve as a trustee of the Board and to be Chair of the Board of NLOP, in each case, effective upon the Separation and Distribution. Mr. Fox has served as the Chief Executive Officer and a Board member of W. P. Carey Inc. (NYSE: WPC) since 2017 and has held various other roles at W. P. Carey since 2002. Mr. Fox served on the Board of CPA 18 – Global from January 2018 until its merger with and into W. P. Carey Inc. in August 2022. He served on the boards directors of Carey Watermark Investors Incorporated and Carey Watermark Investors 2 Incorporated, each non-traded REITs, from January 2018 until April 2020. Mr. Fox also served on the Board of CPA 17 – Global, a non-traded REIT, from January 2018 until its merger with and into W. P. Carey Inc. in October 2018. Mr. Fox holds a B.S. in Civil Engineering and Environmental Science, magna cum laude, from the University of Notre Dame, and he earned his M.B.A. from Harvard Business School.
- ToniAnn Sanzone
ToniAnn Sanzone于2017年2月被任命为首席财务官，自2016年10月起担任临时首席财务官，自2015年6月起担任首席会计官。她还曾于2016年10月至2017年3月担任CPA®；:17-Global和CPA®；:18-Global的首席财务官，此前自2015年8月起担任两家公司的首席会计官。此外，Sanzone女士于2016年10月至2017年3月担任CWI1和CWI2的首席财务官。在2013年4月加入公司担任财务总监之前，Sanzone女士于2006年至2013年在iStarInc.工作，该公司是一家公开交易的完全集成的金融和投资公司，她在该公司担任过各种职务，包括最近担任公司财务总监。Sanzone从2004年到2006年在Bed Bath and Beyond，Inc.（一家上市公司）担任多个会计和财务报告职位。Sanzone女士还从1998年到2004年在Deloitte LLP的保证和咨询服务实践中担任多个职位。Sanzone女士是一名在纽约州和新泽西州获得执照的注册会计师。她以优异成绩毕业于长岛大学会计学学士学位，C.W.Post，现为Liu Post。
ToniAnn Sanzone,Chief Financial Officer since January 2017; Interim October 2016 - January 2017Chief Accounting Officer (June 2015 - October 2016),Global Corporate Controller (April 2013 - June 2015),Ms. Sanzone has helped to guide the Company through its rapid evolution in recent years and is responsible for overseeing vital financial and risk mitigation functions in both the U.S. and Europe, including accounting and financial reporting, information technology, internal audit, tax and treasury. She sits on the Company's Operating Committee. Ms. Sanzone currently also acts as Chief Financial Officer of CPA:18 - Global. Prior to joining the Company, Ms. Sanzone served as Corporate Controller and in various other capacities at iStar Inc. (NYSE: STAR), a publicly traded REIT, from 2006 to 2013 and held various accounting and financial reporting roles at Bed Bath and Beyond, Inc. (NASDAQ: BBBY) from 2004 to 2006. Ms. Sanzone also occupied various positions in the assurance and advisory services practice of Deloitte LLP from 1998 to 2004 and is a Certified Public Accountant. The Board designated Ms. Sanzone as an executive officer in October 2016.Ms. Sanzone is a Certified Public Accountant licensed in New York and graduated magna cum laude with a B.S. in Accounting from Long Island University, C.W. Post (now L.I.U. Post).- ToniAnn Sanzone于2017年2月被任命为首席财务官，自2016年10月起担任临时首席财务官，自2015年6月起担任首席会计官。她还曾于2016年10月至2017年3月担任CPA®；:17-Global和CPA®；:18-Global的首席财务官，此前自2015年8月起担任两家公司的首席会计官。此外，Sanzone女士于2016年10月至2017年3月担任CWI1和CWI2的首席财务官。在2013年4月加入公司担任财务总监之前，Sanzone女士于2006年至2013年在iStarInc.工作，该公司是一家公开交易的完全集成的金融和投资公司，她在该公司担任过各种职务，包括最近担任公司财务总监。Sanzone从2004年到2006年在Bed Bath and Beyond，Inc.（一家上市公司）担任多个会计和财务报告职位。Sanzone女士还从1998年到2004年在Deloitte LLP的保证和咨询服务实践中担任多个职位。Sanzone女士是一名在纽约州和新泽西州获得执照的注册会计师。她以优异成绩毕业于长岛大学会计学学士学位，C.W.Post，现为Liu Post。
- ToniAnn Sanzone,Chief Financial Officer since January 2017; Interim October 2016 - January 2017Chief Accounting Officer (June 2015 - October 2016),Global Corporate Controller (April 2013 - June 2015),Ms. Sanzone has helped to guide the Company through its rapid evolution in recent years and is responsible for overseeing vital financial and risk mitigation functions in both the U.S. and Europe, including accounting and financial reporting, information technology, internal audit, tax and treasury. She sits on the Company's Operating Committee. Ms. Sanzone currently also acts as Chief Financial Officer of CPA:18 - Global. Prior to joining the Company, Ms. Sanzone served as Corporate Controller and in various other capacities at iStar Inc. (NYSE: STAR), a publicly traded REIT, from 2006 to 2013 and held various accounting and financial reporting roles at Bed Bath and Beyond, Inc. (NASDAQ: BBBY) from 2004 to 2006. Ms. Sanzone also occupied various positions in the assurance and advisory services practice of Deloitte LLP from 1998 to 2004 and is a Certified Public Accountant. The Board designated Ms. Sanzone as an executive officer in October 2016.Ms. Sanzone is a Certified Public Accountant licensed in New York and graduated magna cum laude with a B.S. in Accounting from Long Island University, C.W. Post (now L.I.U. Post).
- Gino M. Sabatini
Gino M.Sabatini，担任投资主管（2016年12月以来）、美国净租赁投资主管（2015年4月至2016年12月）、全球投资联席主管（2012年4月至2015年4月）、国内投资联席主管（2011年7月至2012年4月）、投资部门的各种职务（2000年以来），Sabatini先生负责采购，在北美和欧洲进行投资的谈判和安排。在公司任职的20多年里，Sabatini先生参与并管理了投资过程的各个方面。萨巴蒂尼是该公司运营委员会的成员。董事会于2018年1月指定Sabatini先生为执行官。
Gino M. Sabatini,Head of Investments since December 2016Head of U.S. Net Lease Investments (April 2015 - December 2016),Co-Head of Global Investments (April 2012 - April 2015),Co-Head of Domestic Investments (July 2011 - April 2012),Various roles in the Investment Department since 2000Mr. Sabatini is responsible for the sourcing, negotiating and structuring of investments in North America and Europe. In his over two decades with the Company, Mr. Sabatini has participated in and managed all aspects of the investment process. Mr. Sabatini sits on the Company's Operating Committee. The Board designated Mr. Sabatini as an executive officer in January 2018.- Gino M.Sabatini，担任投资主管（2016年12月以来）、美国净租赁投资主管（2015年4月至2016年12月）、全球投资联席主管（2012年4月至2015年4月）、国内投资联席主管（2011年7月至2012年4月）、投资部门的各种职务（2000年以来），Sabatini先生负责采购，在北美和欧洲进行投资的谈判和安排。在公司任职的20多年里，Sabatini先生参与并管理了投资过程的各个方面。萨巴蒂尼是该公司运营委员会的成员。董事会于2018年1月指定Sabatini先生为执行官。
- Gino M. Sabatini,Head of Investments since December 2016Head of U.S. Net Lease Investments (April 2015 - December 2016),Co-Head of Global Investments (April 2012 - April 2015),Co-Head of Domestic Investments (July 2011 - April 2012),Various roles in the Investment Department since 2000Mr. Sabatini is responsible for the sourcing, negotiating and structuring of investments in North America and Europe. In his over two decades with the Company, Mr. Sabatini has participated in and managed all aspects of the investment process. Mr. Sabatini sits on the Company's Operating Committee. The Board designated Mr. Sabatini as an executive officer in January 2018.
- Brooks G. Gordon
Brooks G.Gordon自2016年12月起担任资产管理主管，北美资产管理主管（2014年至2016年12月），自2006年起担任资产管理部门的各种职务，Gordon先生负责监督北美和欧洲所有房地产类型的资产管理活动。他的职业生涯始于15年前任职公司，并领导公司的积极主动的资产管理战略，包括专注于有机投资机会，以及开发敏捷的、数据驱动的方法来管理公司不断增长的投资组合。Gordon先生担任公司ESG委员会的联席负责人，并担任运营委员会成员。董事会于2018年1月指定戈登先生为执行官。
Brooks G. Gordon,Head of Asset Management since December 2016Head of North American Asset Management (2014 - December 2016),Various roles in the Asset Management Department since 2006Mr. Gordon oversees asset management activity across all property types in North America and Europe. He began his career with the Company over 15 years ago and has spearheaded the Company's proactive asset management strategy, including a focus on organic investment opportunities and developing an agile, data-driven approach to management of the Company's growing portfolio. Mr. Gordon serves as co-head of the Company's ESG Committee and sits on the Operating Committee. The Board designated Mr. Gordon as an executive officer in January 2018.- Brooks G.Gordon自2016年12月起担任资产管理主管，北美资产管理主管（2014年至2016年12月），自2006年起担任资产管理部门的各种职务，Gordon先生负责监督北美和欧洲所有房地产类型的资产管理活动。他的职业生涯始于15年前任职公司，并领导公司的积极主动的资产管理战略，包括专注于有机投资机会，以及开发敏捷的、数据驱动的方法来管理公司不断增长的投资组合。Gordon先生担任公司ESG委员会的联席负责人，并担任运营委员会成员。董事会于2018年1月指定戈登先生为执行官。
- Brooks G. Gordon,Head of Asset Management since December 2016Head of North American Asset Management (2014 - December 2016),Various roles in the Asset Management Department since 2006Mr. Gordon oversees asset management activity across all property types in North America and Europe. He began his career with the Company over 15 years ago and has spearheaded the Company's proactive asset management strategy, including a focus on organic investment opportunities and developing an agile, data-driven approach to management of the Company's growing portfolio. Mr. Gordon serves as co-head of the Company's ESG Committee and sits on the Operating Committee. The Board designated Mr. Gordon as an executive officer in January 2018.
- John J. Park
John J. Park，曾一直担任W. P. Carey及其管理的每一个房地产投资信托基金的战略资本市场主管（2016年3月以来），此前曾担任多种职务（1987年作为投资分析师加入公司以来），包括最近担任战略规划主管。他持有Massachusetts Institute of Technology的化学学士学位，以及纽约大学斯特恩商学院（Stern School of Business at New York University）的财务工商管理硕士学位。他也担任the W. P. Carey Foundation的受托人。
John J. Park,President since January 2018Director of Strategy and Capital Markets (since March 2016),Various roles since 1987.Mr. Park first joined the Company as an investment analyst and has served in various capacities for over three decades. During his tenure, he has spearheaded the transactions that have transformed the Company, including the consolidation and listing of CPA:1-9 as Carey Diversified LLC in 1998 its merger with W. P. Carey & Co. Inc. in 2000; the liquidity transactions of CPA:10 CIP, CPA:12 and CPA:14; W. P. Carey's merger with CPA:15 and REIT conversion in 2012; W. P. Carey's merger with CPA:16 in 2014; and W. P. Carey's merger with CPA:17 - Global in October 2018. Mr. Park is responsible for the Company's strategic development, including mergers and acquisitions and capital markets activities. He sits on the Company's Operating Committee. The Board designated Mr. Park as an executive officer in March 2016.Mr. Park received a B.S. in Chemistry from the Massachusetts Institute of Technology and an M.B.A. in Finance from the Stern School of Business at New York University.- John J. Park，曾一直担任W. P. Carey及其管理的每一个房地产投资信托基金的战略资本市场主管（2016年3月以来），此前曾担任多种职务（1987年作为投资分析师加入公司以来），包括最近担任战略规划主管。他持有Massachusetts Institute of Technology的化学学士学位，以及纽约大学斯特恩商学院（Stern School of Business at New York University）的财务工商管理硕士学位。他也担任the W. P. Carey Foundation的受托人。
- John J. Park,President since January 2018Director of Strategy and Capital Markets (since March 2016),Various roles since 1987.Mr. Park first joined the Company as an investment analyst and has served in various capacities for over three decades. During his tenure, he has spearheaded the transactions that have transformed the Company, including the consolidation and listing of CPA:1-9 as Carey Diversified LLC in 1998 its merger with W. P. Carey & Co. Inc. in 2000; the liquidity transactions of CPA:10 CIP, CPA:12 and CPA:14; W. P. Carey's merger with CPA:15 and REIT conversion in 2012; W. P. Carey's merger with CPA:16 in 2014; and W. P. Carey's merger with CPA:17 - Global in October 2018. Mr. Park is responsible for the Company's strategic development, including mergers and acquisitions and capital markets activities. He sits on the Company's Operating Committee. The Board designated Mr. Park as an executive officer in March 2016.Mr. Park received a B.S. in Chemistry from the Massachusetts Institute of Technology and an M.B.A. in Finance from the Stern School of Business at New York University.