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 |
|---|---|---|---|---|---|---|
| Christine M. Bell | 女 | Director and President, Avalon Golf and Country Club | 57 | 未披露 | 0.01 | 2026-05-05 |
| Michael J. Havalo | 男 | Chief Financial Officer and Director and Secretary and Treasurer | 41 | 20.73万美元 | 未持股 | 2026-05-05 |
| Kurtis D. Gramley | 男 | Independent Director | 63 | 2.40万美元 | 未持股 | 2026-05-05 |
| Stephen L. Gordon | 男 | Independent Director | 84 | 2.40万美元 | 未持股 | 2026-05-05 |
| Ronald E. Klingle | 男 | Chairman of the Board and Chief Executive Officer and Director | 78 | 25.50万美元 | 78.16 | 2026-05-05 |
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 |
|---|---|---|---|---|---|---|
| Christine M. Bell | 女 | Director and President, Avalon Golf and Country Club | 57 | 未披露 | 0.01 | 2026-05-05 |
| Michael J. Havalo | 男 | Chief Financial Officer and Director and Secretary and Treasurer | 41 | 20.73万美元 | 未持股 | 2026-05-05 |
| Ronald E. Klingle | 男 | Chairman of the Board and Chief Executive Officer and Director | 78 | 25.50万美元 | 78.16 | 2026-05-05 |
| Kenneth J. McMahon | 男 | President of American Waste Management Services, Inc. | 73 | 48.07万美元 | 未持股 | 2026-05-05 |
| Frances R. Klingle | 女 | Chief Administrative Officer | 79 | 32.50万美元 | 1.47 | 2026-05-05 |
董事简历
中英对照 | 中文 | 英文- Christine M. Bell
-
Christine M.Bell自2013年8月起担任Avalon Golf and Country Club总裁。Bell女士于2007年6月加入Avalon管理团队，负责Grand Resort和所有乡村俱乐部地点的整体运营。Christine从1991年到2007年在Meyer Jabara Hotel Group的酒店行业开始她的职业生涯，在那里她担任多个管理职位，包括销售和餐饮总监。Bell女士在肯特州立大学（Kent State University）获得商业娱乐和旅游理学学士学位，辅修商业管理。
Christine M. Bell has been a director of the Company since April 2021. Ms. Bell was appointed President of Avalon Golf and Country Club in Augt 2013 and The Grand Resort in Augt 2014. She joined the Avalon management team in June of 2007 and is responsible for overall operations at The Grand Resort and all country club locations. Christine began her career in the hospitality indtry employed by the Meyer Jabara Hotel Group from 1991 to 2007 where she served in a variety of management positions, including Director of Sales and Catering for the Holiday Inn Metroplex in Youngstown, Ohio and the Sheraton Inn in Canton, Ohio. Christine earned a Bachelor of Science degree in Commercial Recreation and Tism with a Biness Management Minor from Kent State University. - Christine M.Bell自2013年8月起担任Avalon Golf and Country Club总裁。Bell女士于2007年6月加入Avalon管理团队，负责Grand Resort和所有乡村俱乐部地点的整体运营。Christine从1991年到2007年在Meyer Jabara Hotel Group的酒店行业开始她的职业生涯，在那里她担任多个管理职位，包括销售和餐饮总监。Bell女士在肯特州立大学（Kent State University）获得商业娱乐和旅游理学学士学位，辅修商业管理。
- Christine M. Bell has been a director of the Company since April 2021. Ms. Bell was appointed President of Avalon Golf and Country Club in Augt 2013 and The Grand Resort in Augt 2014. She joined the Avalon management team in June of 2007 and is responsible for overall operations at The Grand Resort and all country club locations. Christine began her career in the hospitality indtry employed by the Meyer Jabara Hotel Group from 1991 to 2007 where she served in a variety of management positions, including Director of Sales and Catering for the Holiday Inn Metroplex in Youngstown, Ohio and the Sheraton Inn in Canton, Ohio. Christine earned a Bachelor of Science degree in Commercial Recreation and Tism with a Biness Management Minor from Kent State University.
- Michael J. Havalo
-
Michael J. Havalo于2023年6月被任命为公司首席财务官、财务主管兼秘书。自2024年5月起任本公司董事。Havalo Previoly先生曾担任麦当劳钢铁公司的首席财务官和财务主管。在加入麦当劳钢铁公司之前，Havalo先生曾在公共会计师事务所Hill，Barth & King，LLC工作。Havalo先生在扬斯敦州立大学获得会计学学士学位，自2010年起担任注册会计师。
Michael J. Havalo was appointed Chief Financial Officer, Treasurer and Secretary of the Company in June 2023 and has been a director of the Company since May 2024. Mr. Havalo previoly served as the Chief Financial Officer and Treasurer at McDonald Steel Corporation. Prior to McDonald Steel Corporation, Mr. Havalo worked for Hill, Barth & King, LLC, public accounting firm. Mr. Havalo received his Bachelor of Biness Administration degree in Accounting from Youngstown State University and has been a Certified Public Accountant since 2010. - Michael J. Havalo于2023年6月被任命为公司首席财务官、财务主管兼秘书。自2024年5月起任本公司董事。Havalo Previoly先生曾担任麦当劳钢铁公司的首席财务官和财务主管。在加入麦当劳钢铁公司之前，Havalo先生曾在公共会计师事务所Hill，Barth & King，LLC工作。Havalo先生在扬斯敦州立大学获得会计学学士学位，自2010年起担任注册会计师。
- Michael J. Havalo was appointed Chief Financial Officer, Treasurer and Secretary of the Company in June 2023 and has been a director of the Company since May 2024. Mr. Havalo previoly served as the Chief Financial Officer and Treasurer at McDonald Steel Corporation. Prior to McDonald Steel Corporation, Mr. Havalo worked for Hill, Barth & King, LLC, public accounting firm. Mr. Havalo received his Bachelor of Biness Administration degree in Accounting from Youngstown State University and has been a Certified Public Accountant since 2010.
- Kurtis D. Gramley
-
Kurtis D. Gramley，自2007年4月起出任本公司董事。自2004年以来，他担任位于宾夕法尼亚州的埃奇伍德外科医院的董事会主席兼首席执行官。2002年至今，格莱姆雷先生曾担任资本发展有限公司的总裁兼首席执行官，这是埃奇伍德外科医院的创办实体。自1992年以来，格莱姆雷先生参与了医疗保健相关的设施及医学界的发展和管理。1992年至2000年，他是Shenango Inn Enterprises公司和David Mead Inn Enterprises公司的总裁。格莱姆雷先生在1985年获得了弗吉尼亚大学的会计及财务学士学位；自1986年以来，成为一名注册会计师；并曾任职于普华永道会计师事务所（一家全国会计师事务所）。格莱姆雷先生将担任审计委员会的财务专家。
Kurtis D. Gramley has been a director of the Company since April 2007. He has been Chairman of the Board of Directors and Chief Executive Officer of Edgewood Surgical Hospital located in Transfer, Pennsylvania since 2004. From 2002 to present, Mr. Gramley has served as President and Chief Executive Officer of Kapital Development, LLC which is the founding entity of Edgewood Surgical Hospital. Mr. Gramley has been involved in the development and management of healthcare related facilities and the medical profession since 1992. He was President of Shenango Inn Enterprises, Inc. and David Mead Inn Enterprises, Inc. from 1992 to 2000. Mr. Gramley received his Bachelor of Science degree in Accounting and Finance from the University of Virginia in 1985 and has been a Certified Public Accountant since 1986 and previoly worked for PriceWaterhoeCoopers, a national public accounting firm. - Kurtis D. Gramley，自2007年4月起出任本公司董事。自2004年以来，他担任位于宾夕法尼亚州的埃奇伍德外科医院的董事会主席兼首席执行官。2002年至今，格莱姆雷先生曾担任资本发展有限公司的总裁兼首席执行官，这是埃奇伍德外科医院的创办实体。自1992年以来，格莱姆雷先生参与了医疗保健相关的设施及医学界的发展和管理。1992年至2000年，他是Shenango Inn Enterprises公司和David Mead Inn Enterprises公司的总裁。格莱姆雷先生在1985年获得了弗吉尼亚大学的会计及财务学士学位；自1986年以来，成为一名注册会计师；并曾任职于普华永道会计师事务所（一家全国会计师事务所）。格莱姆雷先生将担任审计委员会的财务专家。
- Kurtis D. Gramley has been a director of the Company since April 2007. He has been Chairman of the Board of Directors and Chief Executive Officer of Edgewood Surgical Hospital located in Transfer, Pennsylvania since 2004. From 2002 to present, Mr. Gramley has served as President and Chief Executive Officer of Kapital Development, LLC which is the founding entity of Edgewood Surgical Hospital. Mr. Gramley has been involved in the development and management of healthcare related facilities and the medical profession since 1992. He was President of Shenango Inn Enterprises, Inc. and David Mead Inn Enterprises, Inc. from 1992 to 2000. Mr. Gramley received his Bachelor of Science degree in Accounting and Finance from the University of Virginia in 1985 and has been a Certified Public Accountant since 1986 and previoly worked for PriceWaterhoeCoopers, a national public accounting firm.
- Stephen L. Gordon
-
Stephen L. Gordon，自1998年6月起出任本公司的董事。他是新泽西州的副检察长，并随后在纽约州环境保护部门担任一系列职位。自1982年以来，他一直担任Beveridge & Diamond律师事务所的合伙人。戈登先生持有罗格斯大学的文学学士学位和宾夕法尼亚大学的法学博士学位。
Stephen L. Gordon has been a director of the Company since June 1998. He was a Deputy Attorney General for the State of New Jersey and subsequently held a number of positions in the New York State Department of Environmental Conservation. He has been a partner in the law firm of Beveridge & Diamond, P.C. since 1982. Mr. Gordon received his Bachelor of Arts degree from Rutgers University and his Doctor of Jurisprudence degree from the University of Pennsylvania. - Stephen L. Gordon，自1998年6月起出任本公司的董事。他是新泽西州的副检察长，并随后在纽约州环境保护部门担任一系列职位。自1982年以来，他一直担任Beveridge & Diamond律师事务所的合伙人。戈登先生持有罗格斯大学的文学学士学位和宾夕法尼亚大学的法学博士学位。
- Stephen L. Gordon has been a director of the Company since June 1998. He was a Deputy Attorney General for the State of New Jersey and subsequently held a number of positions in the New York State Department of Environmental Conservation. He has been a partner in the law firm of Beveridge & Diamond, P.C. since 1982. Mr. Gordon received his Bachelor of Arts degree from Rutgers University and his Doctor of Jurisprudence degree from the University of Pennsylvania.
- Ronald E. Klingle
-
Ronald E. Klingle，自1998年6月起，担任公司的董事及董事会主席。自1998年6月直到2002年12月，他担任首席执行官。从2004年3月15日直到2010年2月28日，他再次担任首席执行官的职位；并在2011年2月16日再次担任该职位。他拥有超过30年的环保经验，并持有扬斯敦州立大学的化学工程学士学位。他是Frances R. Klingle（本公司的首席行政官）的配偶。
Ronald E. Klingle has been a director and Chairman of the Board of the Company since June 1998. He was Chief Executive Officer from June 1998 until December 2002. He reassumed and held the position of Chief Executive Officer from March 15, 2004 until February 28, 2010 and reassumed the position again on February 16, 2011. Mr. Klingle has over 40 years of environmental experience and received his Bachelor of Engineering degree in Chemical Engineering from Youngstown State University. - Ronald E. Klingle，自1998年6月起，担任公司的董事及董事会主席。自1998年6月直到2002年12月，他担任首席执行官。从2004年3月15日直到2010年2月28日，他再次担任首席执行官的职位；并在2011年2月16日再次担任该职位。他拥有超过30年的环保经验，并持有扬斯敦州立大学的化学工程学士学位。他是Frances R. Klingle（本公司的首席行政官）的配偶。
- Ronald E. Klingle has been a director and Chairman of the Board of the Company since June 1998. He was Chief Executive Officer from June 1998 until December 2002. He reassumed and held the position of Chief Executive Officer from March 15, 2004 until February 28, 2010 and reassumed the position again on February 16, 2011. Mr. Klingle has over 40 years of environmental experience and received his Bachelor of Engineering degree in Chemical Engineering from Youngstown State University.
高管简历
中英对照 | 中文 | 英文- Christine M. Bell
Christine M.Bell自2013年8月起担任Avalon Golf and Country Club总裁。Bell女士于2007年6月加入Avalon管理团队，负责Grand Resort和所有乡村俱乐部地点的整体运营。Christine从1991年到2007年在Meyer Jabara Hotel Group的酒店行业开始她的职业生涯，在那里她担任多个管理职位，包括销售和餐饮总监。Bell女士在肯特州立大学（Kent State University）获得商业娱乐和旅游理学学士学位，辅修商业管理。
Christine M. Bell has been a director of the Company since April 2021. Ms. Bell was appointed President of Avalon Golf and Country Club in Augt 2013 and The Grand Resort in Augt 2014. She joined the Avalon management team in June of 2007 and is responsible for overall operations at The Grand Resort and all country club locations. Christine began her career in the hospitality indtry employed by the Meyer Jabara Hotel Group from 1991 to 2007 where she served in a variety of management positions, including Director of Sales and Catering for the Holiday Inn Metroplex in Youngstown, Ohio and the Sheraton Inn in Canton, Ohio. Christine earned a Bachelor of Science degree in Commercial Recreation and Tism with a Biness Management Minor from Kent State University.- Christine M.Bell自2013年8月起担任Avalon Golf and Country Club总裁。Bell女士于2007年6月加入Avalon管理团队，负责Grand Resort和所有乡村俱乐部地点的整体运营。Christine从1991年到2007年在Meyer Jabara Hotel Group的酒店行业开始她的职业生涯，在那里她担任多个管理职位，包括销售和餐饮总监。Bell女士在肯特州立大学（Kent State University）获得商业娱乐和旅游理学学士学位，辅修商业管理。
- Christine M. Bell has been a director of the Company since April 2021. Ms. Bell was appointed President of Avalon Golf and Country Club in Augt 2013 and The Grand Resort in Augt 2014. She joined the Avalon management team in June of 2007 and is responsible for overall operations at The Grand Resort and all country club locations. Christine began her career in the hospitality indtry employed by the Meyer Jabara Hotel Group from 1991 to 2007 where she served in a variety of management positions, including Director of Sales and Catering for the Holiday Inn Metroplex in Youngstown, Ohio and the Sheraton Inn in Canton, Ohio. Christine earned a Bachelor of Science degree in Commercial Recreation and Tism with a Biness Management Minor from Kent State University.
- Michael J. Havalo
Michael J. Havalo于2023年6月被任命为公司首席财务官、财务主管兼秘书。自2024年5月起任本公司董事。Havalo Previoly先生曾担任麦当劳钢铁公司的首席财务官和财务主管。在加入麦当劳钢铁公司之前，Havalo先生曾在公共会计师事务所Hill，Barth & King，LLC工作。Havalo先生在扬斯敦州立大学获得会计学学士学位，自2010年起担任注册会计师。
Michael J. Havalo was appointed Chief Financial Officer, Treasurer and Secretary of the Company in June 2023 and has been a director of the Company since May 2024. Mr. Havalo previoly served as the Chief Financial Officer and Treasurer at McDonald Steel Corporation. Prior to McDonald Steel Corporation, Mr. Havalo worked for Hill, Barth & King, LLC, public accounting firm. Mr. Havalo received his Bachelor of Biness Administration degree in Accounting from Youngstown State University and has been a Certified Public Accountant since 2010.- Michael J. Havalo于2023年6月被任命为公司首席财务官、财务主管兼秘书。自2024年5月起任本公司董事。Havalo Previoly先生曾担任麦当劳钢铁公司的首席财务官和财务主管。在加入麦当劳钢铁公司之前，Havalo先生曾在公共会计师事务所Hill，Barth & King，LLC工作。Havalo先生在扬斯敦州立大学获得会计学学士学位，自2010年起担任注册会计师。
- Michael J. Havalo was appointed Chief Financial Officer, Treasurer and Secretary of the Company in June 2023 and has been a director of the Company since May 2024. Mr. Havalo previoly served as the Chief Financial Officer and Treasurer at McDonald Steel Corporation. Prior to McDonald Steel Corporation, Mr. Havalo worked for Hill, Barth & King, LLC, public accounting firm. Mr. Havalo received his Bachelor of Biness Administration degree in Accounting from Youngstown State University and has been a Certified Public Accountant since 2010.
- Ronald E. Klingle
Ronald E. Klingle，自1998年6月起，担任公司的董事及董事会主席。自1998年6月直到2002年12月，他担任首席执行官。从2004年3月15日直到2010年2月28日，他再次担任首席执行官的职位；并在2011年2月16日再次担任该职位。他拥有超过30年的环保经验，并持有扬斯敦州立大学的化学工程学士学位。他是Frances R. Klingle（本公司的首席行政官）的配偶。
Ronald E. Klingle has been a director and Chairman of the Board of the Company since June 1998. He was Chief Executive Officer from June 1998 until December 2002. He reassumed and held the position of Chief Executive Officer from March 15, 2004 until February 28, 2010 and reassumed the position again on February 16, 2011. Mr. Klingle has over 40 years of environmental experience and received his Bachelor of Engineering degree in Chemical Engineering from Youngstown State University.- Ronald E. Klingle，自1998年6月起，担任公司的董事及董事会主席。自1998年6月直到2002年12月，他担任首席执行官。从2004年3月15日直到2010年2月28日，他再次担任首席执行官的职位；并在2011年2月16日再次担任该职位。他拥有超过30年的环保经验，并持有扬斯敦州立大学的化学工程学士学位。他是Frances R. Klingle（本公司的首席行政官）的配偶。
- Ronald E. Klingle has been a director and Chairman of the Board of the Company since June 1998. He was Chief Executive Officer from June 1998 until December 2002. He reassumed and held the position of Chief Executive Officer from March 15, 2004 until February 28, 2010 and reassumed the position again on February 16, 2011. Mr. Klingle has over 40 years of environmental experience and received his Bachelor of Engineering degree in Chemical Engineering from Youngstown State University.
- Kenneth J. McMahon
Kenneth J. McMahon，自1998年6月起，担任美国废物管理服务公司的首席执行官兼总裁。从1996年9月至1998年6月，他曾担任美国废料处理公司的董事兼销售执行副总裁。麦克马洪先生获得扬斯敦州立大学的工商管理金融学士学位及工商管理硕士学位。
Kenneth J. McMahon has been Chief Executive Officer and President of American Waste Management Services, Inc. since June 1998. Mr. McMahon had previoly been Executive Vice President, Sales and a director of American Waste Services, Inc. from September 1996 to June 1998. Mr. McMahon received a Bachelor of Biness Administration degree in finance and his Master of Biness Administration degree from Youngstown State University.- Kenneth J. McMahon，自1998年6月起，担任美国废物管理服务公司的首席执行官兼总裁。从1996年9月至1998年6月，他曾担任美国废料处理公司的董事兼销售执行副总裁。麦克马洪先生获得扬斯敦州立大学的工商管理金融学士学位及工商管理硕士学位。
- Kenneth J. McMahon has been Chief Executive Officer and President of American Waste Management Services, Inc. since June 1998. Mr. McMahon had previoly been Executive Vice President, Sales and a director of American Waste Services, Inc. from September 1996 to June 1998. Mr. McMahon received a Bachelor of Biness Administration degree in finance and his Master of Biness Administration degree from Youngstown State University.
- Frances R. Klingle
Frances R. Klingle自1998年6月以来担任首席行政官。她从1998年6月到2002年4月是Avalon的财务总监。她获得Kent State University的法语文学士学位，在Youngstown State University完成了研究生会计工作。她的配偶是Ronald E. Klingle（Avalon的董事会主席和董事）。
Frances R. Klingle has been Chief Administrative Officer since June 1998. She was Controller of Avalon from June 1998 to April 2002. Ms. Klingle received a Bachelor of Arts degree in French from Kent State University and has completed postgraduate work in accounting at Youngstown State University.- Frances R. Klingle自1998年6月以来担任首席行政官。她从1998年6月到2002年4月是Avalon的财务总监。她获得Kent State University的法语文学士学位，在Youngstown State University完成了研究生会计工作。她的配偶是Ronald E. Klingle（Avalon的董事会主席和董事）。
- Frances R. Klingle has been Chief Administrative Officer since June 1998. She was Controller of Avalon from June 1998 to April 2002. Ms. Klingle received a Bachelor of Arts degree in French from Kent State University and has completed postgraduate work in accounting at Youngstown State University.