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 |
|---|---|---|---|---|---|---|
| Christopher J. Nelms | 男 | Independent Director | 57 | 3.30万美元 | 未持股 | 2026-02-27 |
| John P. Foster | 男 | Independent Director | 75 | 3.10万美元 | 未持股 | 2026-02-27 |
| James G. Flanigan | 男 | Chief Executive Officer and Director | 62 | 157.40万美元 | 98.20 | 2026-02-27 |
| Jeffrey D. Kastner | 男 | Chairman of the Board, Chief Legal Officer, General Counsel, Secretary, Director | 73 | 103.70万美元 | 未持股 | 2026-02-27 |
| August H. Bucci | 男 | Independent Director | 82 | 103.70万美元 | 0.46 | 2026-02-27 |
| Patrick J. Flanigan | 男 | Independent Director | 65 | 3.00万美元 | 14.43 | 2026-02-27 |
| Christopher O'Neil | 男 | President, Director | 60 | 37.90万美元 | 0.60 | 2026-02-27 |
| Michael B. Flanigan | 男 | Independent Director | 63 | 3.00万美元 | 3.17 | 2026-02-27 |
| M. E. Betsy Bennett | 女 | Independent Director | 66 | 4.40万美元 | 0.10 | 2026-02-27 |
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 |
|---|---|---|---|---|---|---|
| Allison Govoni | 女 | Chief Financial Officer | 41 | 未披露 | 未持股 | 2026-02-27 |
| Peter Bruce | 男 | Chief Operating Officer | 56 | 未披露 | 未持股 | 2026-02-27 |
| James G. Flanigan | 男 | Chief Executive Officer and Director | 62 | 157.40万美元 | 98.20 | 2026-02-27 |
| Jeffrey D. Kastner | 男 | Chairman of the Board, Chief Legal Officer, General Counsel, Secretary, Director | 73 | 103.70万美元 | 未持股 | 2026-02-27 |
| Christopher O'Neil | 男 | President, Director | 60 | 37.90万美元 | 0.60 | 2026-02-27 |
董事简历
中英对照 | 中文 | 英文- Christopher J. Nelms
-
Christopher J. Nelms，2014年成为董事。他是一名退休商人，2000年7月至2006年8月间担任Magazine Service of America, Inc.（杂志电话营销公司）的创始人、唯一所有人和实际控制人；2011年5月至2013年7月间担任Brownbean Dynamics, LLC（另一家杂志电话营销公司）的创始人、多数股权人和实际控制人。
Christopher J. Nelms is a retired binessman who was the founder, sole owner and control person of Magazine Services of America, Inc., a magazine telemarketing company from 2000 through 2006. From 2011 through 2013, Mr. Nelms was the founder, majority owner and control person of Brownbean Dynamics, LLC, another magazine telemarketing company. - Christopher J. Nelms，2014年成为董事。他是一名退休商人，2000年7月至2006年8月间担任Magazine Service of America, Inc.（杂志电话营销公司）的创始人、唯一所有人和实际控制人；2011年5月至2013年7月间担任Brownbean Dynamics, LLC（另一家杂志电话营销公司）的创始人、多数股权人和实际控制人。
- Christopher J. Nelms is a retired binessman who was the founder, sole owner and control person of Magazine Services of America, Inc., a magazine telemarketing company from 2000 through 2006. From 2011 through 2013, Mr. Nelms was the founder, majority owner and control person of Brownbean Dynamics, LLC, another magazine telemarketing company.
- John P. Foster
-
JohnP.Foster于2018年加入我们的董事会。自2006年以来，Foster先生一直是Pathfinder Group PFG的管理成员，该公司是一家位于坦帕的咨询公司，服务于家族企业和政府机构。PFG专注于通过战略规划流程改进和高性能文化的发展来进行企业风险管理。从1996年到2005年，Foster先生担任Alliance Computing Technologies Act的首席执行官兼董事会主席，该公司是一家将计算机在国际上分销给拥有工业的权利的公司。Foster先生在坦帕大学（University of Tampa）获得工商管理硕士学位。
John P. Foster has been managing member of PathFinder Group (PFG), a Tampa based advisory firm serving family biness and governmental agencies. PFG foces on enterprise risk management through strategic planning process improvement and the development of high performance cultures. From 1996 through 2005, Mr. Foster was the Chief Executive Officer and Chairman of the Board of Directors of Alliance Computing Technologies (ACT), a company which distributed computers internationally to the rent to own indtry. Mr. Foster received a Master's Degree in biness administration from the University of Tampa. - JohnP.Foster于2018年加入我们的董事会。自2006年以来，Foster先生一直是Pathfinder Group PFG的管理成员，该公司是一家位于坦帕的咨询公司，服务于家族企业和政府机构。PFG专注于通过战略规划流程改进和高性能文化的发展来进行企业风险管理。从1996年到2005年，Foster先生担任Alliance Computing Technologies Act的首席执行官兼董事会主席，该公司是一家将计算机在国际上分销给拥有工业的权利的公司。Foster先生在坦帕大学（University of Tampa）获得工商管理硕士学位。
- John P. Foster has been managing member of PathFinder Group (PFG), a Tampa based advisory firm serving family biness and governmental agencies. PFG foces on enterprise risk management through strategic planning process improvement and the development of high performance cultures. From 1996 through 2005, Mr. Foster was the Chief Executive Officer and Chairman of the Board of Directors of Alliance Computing Technologies (ACT), a company which distributed computers internationally to the rent to own indtry. Mr. Foster received a Master's Degree in biness administration from the University of Tampa.
- James G. Flanigan
-
James G. Flanigan，董事会主席，自2005年起担任首席执行官；自2002年起担任总裁。
James G. Flanigan has been a Vice President and shareholder of Tnty Seven Birds Corporation, a franchisee of the Company since 1985. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. Mr. Flanigan resigned as President of the Company and Chairman of the Board in 2026. - James G. Flanigan，董事会主席，自2005年起担任首席执行官；自2002年起担任总裁。
- James G. Flanigan has been a Vice President and shareholder of Tnty Seven Birds Corporation, a franchisee of the Company since 1985. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. Mr. Flanigan resigned as President of the Company and Chairman of the Board in 2026.
- Jeffrey D. Kastner
-
Jeffrey D. Kastner，2004年起任首席财务官；1995年起任秘书；1982年起任总法律顾问。
Jeffrey D. Kastner was employed by the Company as a corporate attorney from 1979 1982 and has been general counsel since 1982. Mr. Kastner was Assistant Secretary of the Company from 1995 2004 and has been Secretary since 2004. In 2004, Mr. Kastner was elected Chief Financial Officer of the Company. Mr. Kastner resigned as Chief Financial Officer and was appointed Chairman of the Board and Chief Legal Officer of the Company in 2026. From 1983 through 2004, Mr. Kastner was the President of Jeffrey D. Kastner, P.A., a law firm engaged in the private practice of law. Mr. Kastner received a Juris Doctor in Law in 1978 from the University of Florida, Gainesville, Florida. - Jeffrey D. Kastner，2004年起任首席财务官；1995年起任秘书；1982年起任总法律顾问。
- Jeffrey D. Kastner was employed by the Company as a corporate attorney from 1979 1982 and has been general counsel since 1982. Mr. Kastner was Assistant Secretary of the Company from 1995 2004 and has been Secretary since 2004. In 2004, Mr. Kastner was elected Chief Financial Officer of the Company. Mr. Kastner resigned as Chief Financial Officer and was appointed Chairman of the Board and Chief Legal Officer of the Company in 2026. From 1983 through 2004, Mr. Kastner was the President of Jeffrey D. Kastner, P.A., a law firm engaged in the private practice of law. Mr. Kastner received a Juris Doctor in Law in 1978 from the University of Florida, Gainesville, Florida.
- August H. Bucci
-
August H. Bucci于2005年加入Flanigan's Enterprises，Inc.的董事会。Bucci先生于1978年至1980年期间受雇于公司担任娱乐总监；1984年再次受雇担任广告部总监；1985年担任公司非国营酒吧和夜总会主管；1988年担任餐厅、夜总会和酒吧主管；1990年担任餐厅事业部运营总监；2002年担任餐厅运营副总裁；2003年担任首席运营官兼副总裁执行副总裁。
August H. Bucci was employed by the Company as its Entertainment Director from 1978–1980; re hired as Director of Advertising in 1984; Supervisor of the Company's out of state bars and nightclubs in 1985; Supervisor of Restaurants, Nightclubs and Bars in 1988; Director of Operations – Restaurant Division in 1990; Vice President of Restaurant Operations in 2002; and Chief Operating Officer and Executive Vice President in 2003. Mr. Bucci resigned as Chief Operating Officer and Executive Vice President of the Company in 2025. - August H. Bucci于2005年加入Flanigan's Enterprises，Inc.的董事会。Bucci先生于1978年至1980年期间受雇于公司担任娱乐总监；1984年再次受雇担任广告部总监；1985年担任公司非国营酒吧和夜总会主管；1988年担任餐厅、夜总会和酒吧主管；1990年担任餐厅事业部运营总监；2002年担任餐厅运营副总裁；2003年担任首席运营官兼副总裁执行副总裁。
- August H. Bucci was employed by the Company as its Entertainment Director from 1978–1980; re hired as Director of Advertising in 1984; Supervisor of the Company's out of state bars and nightclubs in 1985; Supervisor of Restaurants, Nightclubs and Bars in 1988; Director of Operations – Restaurant Division in 1990; Vice President of Restaurant Operations in 2002; and Chief Operating Officer and Executive Vice President in 2003. Mr. Bucci resigned as Chief Operating Officer and Executive Vice President of the Company in 2025.
- Patrick J. Flanigan
-
Patrick J. Flanigan于1991年加入Flanigan's Enterprises，Inc.董事会。Flanigan先生是B. D。 43 Corp.的总裁和唯一股东，B. D。 43 Corp.是公司自1985年以来的特许经营商。Flanigan先生也是B.D。 15公司的总裁和唯一股东，B.D。 15 Corp.自1997年以来一直是另一家特许公司的普通合伙人。Flanigan先生是Flanigan'sEnterprises，Inc.前董事会主席兼前首席执行官Joseph G. Flanigan先生的儿子，也是董事James G. Flanigan和Michael B. Flanigan的兄弟。
Patrick J. Flanigan has been the President and sole shareholder of B. D. 43 Corp., a franchisee of the Company since 1985. Mr. Flanigan has also been the President and sole shareholder of B.D. 15 Corp., the general partner of another franchisee since 1997. Mr. Flanigan is the son of former Chairman of the Board of Directors and former Chief Executive Officer, Joseph G. Flanigan, and is the brother of Directors, James G. Flanigan and Michael B. Flanigan. - Patrick J. Flanigan于1991年加入Flanigan's Enterprises，Inc.董事会。Flanigan先生是B. D。 43 Corp.的总裁和唯一股东，B. D。 43 Corp.是公司自1985年以来的特许经营商。Flanigan先生也是B.D。 15公司的总裁和唯一股东，B.D。 15 Corp.自1997年以来一直是另一家特许公司的普通合伙人。Flanigan先生是Flanigan'sEnterprises，Inc.前董事会主席兼前首席执行官Joseph G. Flanigan先生的儿子，也是董事James G. Flanigan和Michael B. Flanigan的兄弟。
- Patrick J. Flanigan has been the President and sole shareholder of B. D. 43 Corp., a franchisee of the Company since 1985. Mr. Flanigan has also been the President and sole shareholder of B.D. 15 Corp., the general partner of another franchisee since 1997. Mr. Flanigan is the son of former Chairman of the Board of Directors and former Chief Executive Officer, Joseph G. Flanigan, and is the brother of Directors, James G. Flanigan and Michael B. Flanigan.
- Christopher O'Neil
-
Christopher O'Neil于2006年加入Flanigan's Enterprises，Inc.董事会。自1998年以来，自2003年起，Neil先生以各种身份受雇于Flanigan's Enterprises, Inc.，一直受雇于Flanigan's Enterprises, Inc.，担任主管，其职责包括餐厅监督和维修监督。
Christopher O'Neil,joined Flanigan'S Enterprises, Inc. Board of Directors in 2006. Employed in various capacities by the Company since 1998, as of 2003, Mr. O'Neil has been employed by the Company as a Supervisor where his responsibilities include restaurant supervision and maintenance supervision. In 2013, Mr. O'Neil was elected Vice President of the Company and in 2016 he was elected Vice President of Package Operations. - Christopher O'Neil于2006年加入Flanigan's Enterprises，Inc.董事会。自1998年以来，自2003年起，Neil先生以各种身份受雇于Flanigan's Enterprises, Inc.，一直受雇于Flanigan's Enterprises, Inc.，担任主管，其职责包括餐厅监督和维修监督。
- Christopher O'Neil,joined Flanigan'S Enterprises, Inc. Board of Directors in 2006. Employed in various capacities by the Company since 1998, as of 2003, Mr. O'Neil has been employed by the Company as a Supervisor where his responsibilities include restaurant supervision and maintenance supervision. In 2013, Mr. O'Neil was elected Vice President of the Company and in 2016 he was elected Vice President of Package Operations.
- Michael B. Flanigan
-
Michael B. Flanigan于2005年加入Flanigan's Enterprises，Inc.董事会。Flanigan先生自1985年以来一直是Twenty Seven Birds Corporation的总裁和股东，Twenty Seven Birds Corporation是特许经营商。Flanigan先生是Flanigan'sEnterprises，Inc.前董事会主席兼前首席执行官Joseph G. Flanigan先生的儿子，也是董事James G. Flanigan和Patrick J. Flanigan的兄弟。
Michael B. Flanigan,joined Flanigan'S Enterprises, Inc. Board of Directors in 2005. Mr. Flanigan has been the President and shareholder of Twenty Seven Birds Corporation, a franchisee of the Company since 1985. Mr. Flanigan is the son of Flanigan'S Enterprises, Inc. former Chairman of the Board of Directors and former Chief Executive Officer, Joseph G. Flanigan, and is the brother of Directors James G. Flanigan and Patrick J. Flanigan. - Michael B. Flanigan于2005年加入Flanigan's Enterprises，Inc.董事会。Flanigan先生自1985年以来一直是Twenty Seven Birds Corporation的总裁和股东，Twenty Seven Birds Corporation是特许经营商。Flanigan先生是Flanigan'sEnterprises，Inc.前董事会主席兼前首席执行官Joseph G. Flanigan先生的儿子，也是董事James G. Flanigan和Patrick J. Flanigan的兄弟。
- Michael B. Flanigan,joined Flanigan'S Enterprises, Inc. Board of Directors in 2005. Mr. Flanigan has been the President and shareholder of Twenty Seven Birds Corporation, a franchisee of the Company since 1985. Mr. Flanigan is the son of Flanigan'S Enterprises, Inc. former Chairman of the Board of Directors and former Chief Executive Officer, Joseph G. Flanigan, and is the brother of Directors James G. Flanigan and Patrick J. Flanigan.
- M. E. Betsy Bennett
-
M.E.Betsy Bennett于2013年加入我们的董事会。从2002年到2012年，她曾担任Bennett Consulting Services公司（她于2002年创立的独立公司财务咨询公司）的负责人。从2012年到2015年，Bennett女士担任IC Intracom的首席财务官，这是一家总部位于佛罗里达州Oldsmar的公司，以曼哈顿和Intellinet Network Solutions品牌从事PC外围设备，配件和网络产品的开发和制造。从2015年到2018年，贝内特女士担任Mission Health Communities的首席财务官，该公司是一家私募股权支持的运营商和/或五个州50家长期护理机构的经理。截至2018年8月，Bennett女士再次担任她的独立公司财务咨询公司Bennett Consulting Services，Inc.的负责人。Bennett女士在佛罗里达州坦帕市的南佛罗里达大学（University of South Florida）获得会计学硕士学位，并自1983年以来一直是佛罗里达州的注册会计师。
M. E. Betsy Bennett,joined Flanigan'S Enterprises, Inc. Board of Directors in 2013. From 2002 through 2012, Mrs. Bennett was a principal of Bennett Consulting Services, Inc., an independent corporate financial consulting firm she founded in 2002. From 2012 until 2015, Mrs. Bennett was the Chief Financial Officer of IC Intracom, an Oldsmar, Florida based company engaged in the development and manufacture of PC peripherals, accessories and networking products under the Manhattan and Intellinet Network Solutions brands. From 2015 until 2018, Mrs. Bennett was the Chief Financial Officer of Mission Health Communities, a private equity backed operator and/or manager of fifty long-term care facilities in five states. As of August 2018, Mrs. Bennett is again a principal of Bennett Consulting Services, Inc., her independent corporate financial consulting firm. Mrs. Bennett received a Master's Degree in accounting from the University of South Florida, Tampa, Florida and has been a certified public accountant in the State of Florida since 1983. - M.E.Betsy Bennett于2013年加入我们的董事会。从2002年到2012年，她曾担任Bennett Consulting Services公司（她于2002年创立的独立公司财务咨询公司）的负责人。从2012年到2015年，Bennett女士担任IC Intracom的首席财务官，这是一家总部位于佛罗里达州Oldsmar的公司，以曼哈顿和Intellinet Network Solutions品牌从事PC外围设备，配件和网络产品的开发和制造。从2015年到2018年，贝内特女士担任Mission Health Communities的首席财务官，该公司是一家私募股权支持的运营商和/或五个州50家长期护理机构的经理。截至2018年8月，Bennett女士再次担任她的独立公司财务咨询公司Bennett Consulting Services，Inc.的负责人。Bennett女士在佛罗里达州坦帕市的南佛罗里达大学（University of South Florida）获得会计学硕士学位，并自1983年以来一直是佛罗里达州的注册会计师。
- M. E. Betsy Bennett,joined Flanigan'S Enterprises, Inc. Board of Directors in 2013. From 2002 through 2012, Mrs. Bennett was a principal of Bennett Consulting Services, Inc., an independent corporate financial consulting firm she founded in 2002. From 2012 until 2015, Mrs. Bennett was the Chief Financial Officer of IC Intracom, an Oldsmar, Florida based company engaged in the development and manufacture of PC peripherals, accessories and networking products under the Manhattan and Intellinet Network Solutions brands. From 2015 until 2018, Mrs. Bennett was the Chief Financial Officer of Mission Health Communities, a private equity backed operator and/or manager of fifty long-term care facilities in five states. As of August 2018, Mrs. Bennett is again a principal of Bennett Consulting Services, Inc., her independent corporate financial consulting firm. Mrs. Bennett received a Master's Degree in accounting from the University of South Florida, Tampa, Florida and has been a certified public accountant in the State of Florida since 1983.
高管简历
中英对照 | 中文 | 英文- Allison Govoni
Allison Govoni，2007年加入公司，曾在会计部门多个岗位任职。2017年至2024年，Govoni女士担任公司财务总监，2024年至2026年担任会计总监。
Allison Govoni joined the Company in 2007 and has served in vario positions within the accounting department. From 2017 to 2024, Ms. Govoni served as Corporate Controller and from 2024 to 2026, she served as Director of Accounting.- Allison Govoni，2007年加入公司，曾在会计部门多个岗位任职。2017年至2024年，Govoni女士担任公司财务总监，2024年至2026年担任会计总监。
- Allison Govoni joined the Company in 2007 and has served in vario positions within the accounting department. From 2017 to 2024, Ms. Govoni served as Corporate Controller and from 2024 to 2026, she served as Director of Accounting.
- Peter Bruce
彼得·布鲁斯，2016年加入公司，曾在餐厅部门担任多个管理职务。从2018年到2022年，Bruce先生担任运营主管，从2022年到2026年，他担任运营总监。
Peter Bruce joined the Company in 2016 and has held vario management roles within the restaurant division. From 2018 to 2022, Mr. Bruce was Supervisor of Operations, and from 2022 to 2026, he was Director of Operations.- 彼得·布鲁斯，2016年加入公司，曾在餐厅部门担任多个管理职务。从2018年到2022年，Bruce先生担任运营主管，从2022年到2026年，他担任运营总监。
- Peter Bruce joined the Company in 2016 and has held vario management roles within the restaurant division. From 2018 to 2022, Mr. Bruce was Supervisor of Operations, and from 2022 to 2026, he was Director of Operations.
- James G. Flanigan
James G. Flanigan，董事会主席，自2005年起担任首席执行官；自2002年起担任总裁。
James G. Flanigan has been a Vice President and shareholder of Tnty Seven Birds Corporation, a franchisee of the Company since 1985. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. Mr. Flanigan resigned as President of the Company and Chairman of the Board in 2026.- James G. Flanigan，董事会主席，自2005年起担任首席执行官；自2002年起担任总裁。
- James G. Flanigan has been a Vice President and shareholder of Tnty Seven Birds Corporation, a franchisee of the Company since 1985. Mr. Flanigan was elected President of the Company in 2002 and Chairman of the Board of Directors and Chief Executive Officer in 2005. Mr. Flanigan resigned as President of the Company and Chairman of the Board in 2026.
- Jeffrey D. Kastner
Jeffrey D. Kastner，2004年起任首席财务官；1995年起任秘书；1982年起任总法律顾问。
Jeffrey D. Kastner was employed by the Company as a corporate attorney from 1979 1982 and has been general counsel since 1982. Mr. Kastner was Assistant Secretary of the Company from 1995 2004 and has been Secretary since 2004. In 2004, Mr. Kastner was elected Chief Financial Officer of the Company. Mr. Kastner resigned as Chief Financial Officer and was appointed Chairman of the Board and Chief Legal Officer of the Company in 2026. From 1983 through 2004, Mr. Kastner was the President of Jeffrey D. Kastner, P.A., a law firm engaged in the private practice of law. Mr. Kastner received a Juris Doctor in Law in 1978 from the University of Florida, Gainesville, Florida.- Jeffrey D. Kastner，2004年起任首席财务官；1995年起任秘书；1982年起任总法律顾问。
- Jeffrey D. Kastner was employed by the Company as a corporate attorney from 1979 1982 and has been general counsel since 1982. Mr. Kastner was Assistant Secretary of the Company from 1995 2004 and has been Secretary since 2004. In 2004, Mr. Kastner was elected Chief Financial Officer of the Company. Mr. Kastner resigned as Chief Financial Officer and was appointed Chairman of the Board and Chief Legal Officer of the Company in 2026. From 1983 through 2004, Mr. Kastner was the President of Jeffrey D. Kastner, P.A., a law firm engaged in the private practice of law. Mr. Kastner received a Juris Doctor in Law in 1978 from the University of Florida, Gainesville, Florida.
- Christopher O'Neil
Christopher O'Neil于2006年加入Flanigan's Enterprises，Inc.董事会。自1998年以来，自2003年起，Neil先生以各种身份受雇于Flanigan's Enterprises, Inc.，一直受雇于Flanigan's Enterprises, Inc.，担任主管，其职责包括餐厅监督和维修监督。
Christopher O'Neil,joined Flanigan'S Enterprises, Inc. Board of Directors in 2006. Employed in various capacities by the Company since 1998, as of 2003, Mr. O'Neil has been employed by the Company as a Supervisor where his responsibilities include restaurant supervision and maintenance supervision. In 2013, Mr. O'Neil was elected Vice President of the Company and in 2016 he was elected Vice President of Package Operations.- Christopher O'Neil于2006年加入Flanigan's Enterprises，Inc.董事会。自1998年以来，自2003年起，Neil先生以各种身份受雇于Flanigan's Enterprises, Inc.，一直受雇于Flanigan's Enterprises, Inc.，担任主管，其职责包括餐厅监督和维修监督。
- Christopher O'Neil,joined Flanigan'S Enterprises, Inc. Board of Directors in 2006. Employed in various capacities by the Company since 1998, as of 2003, Mr. O'Neil has been employed by the Company as a Supervisor where his responsibilities include restaurant supervision and maintenance supervision. In 2013, Mr. O'Neil was elected Vice President of the Company and in 2016 he was elected Vice President of Package Operations.