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 |
|---|---|---|---|---|---|---|
| David S. Graff | 男 | Director | 43 | 6.00万美元 | 0.20 | 2026-06-30 |
| Adam K. Peterson | 男 | Chairman of the Board, Chief Executive Officer, Director and President | 44 | 67.12万美元 | 675.68 | 2026-06-30 |
| Frank H. Kenan II | 男 | Director | 44 | 6.00万美元 | 30.59 | 2026-06-30 |
| Vishnu Srinivasan | 男 | Director | 47 | 6.00万美元 | 1.48 | 2026-06-30 |
| Jeffrey C. Royal | 男 | Director | 50 | 6.00万美元 | 4.48 | 2026-06-30 |
| Brendan J. Keating | 男 | Director | 44 | 6.00万美元 | 14.70 | 2026-06-30 |
| Thomas Burt | 男 | Director | 53 | 6.00万美元 | 0.20 | 2026-06-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Adam K. Peterson | 男 | Chairman of the Board, Chief Executive Officer, Director and President | 44 | 67.12万美元 | 675.68 | 2026-06-30 |
| Joshua P. Weisenburger | 男 | Chief Financial Officer and Secretary and Treasurer | 42 | 56.87万美元 | 2.62 | 2026-06-30 |
董事简历
中英对照 | 中文 | 英文- David S. Graff
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David S. Graff，自2025年1月起担任Boston Omaha Corporation董事会成员。Graff先生目前是Boston Omaha Corporation审计和风险委员会主席以及Boston Omaha Corporation薪酬委员会成员。Graff先生是Agile Sports Technologies，Inc的创始人和首席执行官，该公司以“HUDL”的名义开展业务。Hudl成立于19年前，为专业、大学、高中、俱乐部、青年队和运动员提供在线视频分析和辅导工具软件。Hudl软件是由超过30万支球队领导的Boston Omaha Corporation，服务于40多种不同的运动项目和180个国家，包括美国国家冰球联盟、美国国家橄榄球联盟、美国国家篮球协会、英格兰超级联赛。Hudl在18个国家拥有超过3500名员工。Graff先生还担任Nelnet, Inc.的董事会成员，该职位自2014年起担任。他同时担任审计委员会和风险与财务委员会成员。Graff先生还是Assurity（一家相互保险公司）和Teammates（一家非营利组织）的董事会成员，该组织为3-12年级的学生提供服务，通过在校期间和毕业后的指导来充分发挥他们的潜力。此前，Graff先生在2021年至2023年期间担任SportsMap Tech Acquisition Corp.的董事会成员，该公司是一家公开上市的特殊目的收购公司，于2023年12月完成了与MultiSensor AI Holdings，Inc（f/k/a Infrared Cameras Holdings Inc.）的业务合并。Graff先生在内布拉斯加州林肯大学获得会计和计算机科学理学学士学位，还在内布拉斯加州林肯大学获得工商管理硕士学位。
David S. Graff has served as a member of Boston Omaha Corporation's Board since January 2025. Mr. Graff is currently Chair of Boston Omaha Corporation's Audit and Risk Committee and a member of Boston Omaha Corporation's Compensation Committee. Mr. Graff is a founder and the CEO of HUDL, Inc. ("Hudl"). Hudl, which was founded 20 years ago, provides online video analysis and coaching tools software for professional, college, high school, club, and youth teams and athletes. Hudl software is used by hundreds of thousands of teams, serving more than 40 different sports in 180 countries, including the National Hockey League, National Football League, National Basketball Association, and English Premier League. Hudl has more than 3,500 employees in 18 countries. Mr. Graff also serves as a member of the board of directors of Nelnet, Inc., a position he has held since 2014, where he serves on both the Audit Committee and the Risk and Finance Committee. Mr. Graff is also a member of the board of directors of Assurity. Previously, Mr. Graff served as a member of the board of directors from 2021 through 2023 of Sportsmap Tech Acquisition Corp., a publicly traded special purpose acquisition company which completed a business combination with MultiSensor AI Holdings, Inc. (f/k/a Infrared Cameras Holdings Inc.) in December 2023. Mr. Graff received a Bachelor of Science degree in accounting and computer science from the University of Nebraska Lincoln and also received his Master of Business Administration degree from the University of Nebraska Lincoln. Boston Omaha Corporation's Board has determined that Mr. Graff's experience as a member of the board of directors of Nelnet and on the board of several private companies, and his business experience in growing his own company, including through acquisitions, qualifies him to be a member of the Board as the Company seeks to continue to expand its businesses. - David S. Graff，自2025年1月起担任Boston Omaha Corporation董事会成员。Graff先生目前是Boston Omaha Corporation审计和风险委员会主席以及Boston Omaha Corporation薪酬委员会成员。Graff先生是Agile Sports Technologies，Inc的创始人和首席执行官，该公司以“HUDL”的名义开展业务。Hudl成立于19年前，为专业、大学、高中、俱乐部、青年队和运动员提供在线视频分析和辅导工具软件。Hudl软件是由超过30万支球队领导的Boston Omaha Corporation，服务于40多种不同的运动项目和180个国家，包括美国国家冰球联盟、美国国家橄榄球联盟、美国国家篮球协会、英格兰超级联赛。Hudl在18个国家拥有超过3500名员工。Graff先生还担任Nelnet, Inc.的董事会成员，该职位自2014年起担任。他同时担任审计委员会和风险与财务委员会成员。Graff先生还是Assurity（一家相互保险公司）和Teammates（一家非营利组织）的董事会成员，该组织为3-12年级的学生提供服务，通过在校期间和毕业后的指导来充分发挥他们的潜力。此前，Graff先生在2021年至2023年期间担任SportsMap Tech Acquisition Corp.的董事会成员，该公司是一家公开上市的特殊目的收购公司，于2023年12月完成了与MultiSensor AI Holdings，Inc（f/k/a Infrared Cameras Holdings Inc.）的业务合并。Graff先生在内布拉斯加州林肯大学获得会计和计算机科学理学学士学位，还在内布拉斯加州林肯大学获得工商管理硕士学位。
- David S. Graff has served as a member of Boston Omaha Corporation's Board since January 2025. Mr. Graff is currently Chair of Boston Omaha Corporation's Audit and Risk Committee and a member of Boston Omaha Corporation's Compensation Committee. Mr. Graff is a founder and the CEO of HUDL, Inc. ("Hudl"). Hudl, which was founded 20 years ago, provides online video analysis and coaching tools software for professional, college, high school, club, and youth teams and athletes. Hudl software is used by hundreds of thousands of teams, serving more than 40 different sports in 180 countries, including the National Hockey League, National Football League, National Basketball Association, and English Premier League. Hudl has more than 3,500 employees in 18 countries. Mr. Graff also serves as a member of the board of directors of Nelnet, Inc., a position he has held since 2014, where he serves on both the Audit Committee and the Risk and Finance Committee. Mr. Graff is also a member of the board of directors of Assurity. Previously, Mr. Graff served as a member of the board of directors from 2021 through 2023 of Sportsmap Tech Acquisition Corp., a publicly traded special purpose acquisition company which completed a business combination with MultiSensor AI Holdings, Inc. (f/k/a Infrared Cameras Holdings Inc.) in December 2023. Mr. Graff received a Bachelor of Science degree in accounting and computer science from the University of Nebraska Lincoln and also received his Master of Business Administration degree from the University of Nebraska Lincoln. Boston Omaha Corporation's Board has determined that Mr. Graff's experience as a member of the board of directors of Nelnet and on the board of several private companies, and his business experience in growing his own company, including through acquisitions, qualifies him to be a member of the Board as the Company seeks to continue to expand its businesses.
- Adam K. Peterson
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Adam K. Peterson，于2024年5月成为董事长、总裁兼首席执行官，此前自2015年2月起担任Boston Omaha Corporation董事会联席主席，当时他成为Boston Omaha Corporation董事会成员，并于2017年12月至2024年5月期间担任联席总裁兼联席首席执行官。自2014年6月起，Peterson先生担任Magnolia Group，LLC的管理人、SEC注册投资顾问以及Magnolia Capital Fund，LP和Magnolia BOC I，LP的普通合伙人。自2020年8月至2022年1月，Peterson先生担任Yellowstone Acquisition Company（“Yellowstone”）的董事会联席主席兼联席首席执行官，该公司是一家特殊目的收购公司，Boston Omaha Corporation的一家子公司担任保荐人。Yellowstone与Sky Harbour集团订立业务合并协议，该集团于2022年1月完成业务合并后更名为Sky Harbour集团公司（“Sky Harbour”），此时Peterson先生辞去Yellowstone的董事职务。自2017年6月起，Peterson先生担任Old Market Capital Corporation（前身为Nicholas Financial, Inc.）的董事，该公司是一家在纳斯达克全球精选市场上市的公司。2022年3月，Peterson先生成为纽约证券交易所上市公司Nelnet, Inc.的董事。从2005年11月至2014年8月，Peterson先生担任Magnolia Capital Partners、LP和相关实体的首席投资官。从2004年5月到2006年6月，Peterson先生是Kiewit公司的金融分析师。Peterson先生毕业于克赖顿大学，获得金融学理学学士学位。
Adam K. Peterson became Chairperson and President and Chief Executive Officer in May 2024 and was previously Co Chairperson of Boston Omaha Corporation's Board since February 2015, when he became a member of Boston Omaha Corporation's Board, and was Co President and Co Chief Executive Officer from December 2017 through May 2024. Since June 2014, Mr. Peterson has served as the Manager of The Magnolia Group, LLC, an SEC registered investment advisor and the general partner of Magnolia Capital Fund, LP and Magnolia BOC I, LP. From May 2016 through March 2021, Mr. Peterson served as a Director of Brampton Brick Ltd., a publicly traded Canadian company traded on the Toronto Stock Exchange. From November 2005 through August 2014, Mr. Peterson served as the Chief Investment Officer of Magnolia Capital Partners, LP and related entities. From May 2004 through June 2006, Mr. Peterson was a financial analyst for Kiewit Corporation. Mr. Peterson graduated with a Bachelor of Science degree in Finance from Creighton University. The holder of Boston Omaha Corporation's Class B common stock has determined that Mr. Peterson's experience in business operations, investments and financial analysis qualifies him to be a member of the Board in light of the Company's business and structure. - Adam K. Peterson，于2024年5月成为董事长、总裁兼首席执行官，此前自2015年2月起担任Boston Omaha Corporation董事会联席主席，当时他成为Boston Omaha Corporation董事会成员，并于2017年12月至2024年5月期间担任联席总裁兼联席首席执行官。自2014年6月起，Peterson先生担任Magnolia Group，LLC的管理人、SEC注册投资顾问以及Magnolia Capital Fund，LP和Magnolia BOC I，LP的普通合伙人。自2020年8月至2022年1月，Peterson先生担任Yellowstone Acquisition Company（“Yellowstone”）的董事会联席主席兼联席首席执行官，该公司是一家特殊目的收购公司，Boston Omaha Corporation的一家子公司担任保荐人。Yellowstone与Sky Harbour集团订立业务合并协议，该集团于2022年1月完成业务合并后更名为Sky Harbour集团公司（“Sky Harbour”），此时Peterson先生辞去Yellowstone的董事职务。自2017年6月起，Peterson先生担任Old Market Capital Corporation（前身为Nicholas Financial, Inc.）的董事，该公司是一家在纳斯达克全球精选市场上市的公司。2022年3月，Peterson先生成为纽约证券交易所上市公司Nelnet, Inc.的董事。从2005年11月至2014年8月，Peterson先生担任Magnolia Capital Partners、LP和相关实体的首席投资官。从2004年5月到2006年6月，Peterson先生是Kiewit公司的金融分析师。Peterson先生毕业于克赖顿大学，获得金融学理学学士学位。
- Adam K. Peterson became Chairperson and President and Chief Executive Officer in May 2024 and was previously Co Chairperson of Boston Omaha Corporation's Board since February 2015, when he became a member of Boston Omaha Corporation's Board, and was Co President and Co Chief Executive Officer from December 2017 through May 2024. Since June 2014, Mr. Peterson has served as the Manager of The Magnolia Group, LLC, an SEC registered investment advisor and the general partner of Magnolia Capital Fund, LP and Magnolia BOC I, LP. From May 2016 through March 2021, Mr. Peterson served as a Director of Brampton Brick Ltd., a publicly traded Canadian company traded on the Toronto Stock Exchange. From November 2005 through August 2014, Mr. Peterson served as the Chief Investment Officer of Magnolia Capital Partners, LP and related entities. From May 2004 through June 2006, Mr. Peterson was a financial analyst for Kiewit Corporation. Mr. Peterson graduated with a Bachelor of Science degree in Finance from Creighton University. The holder of Boston Omaha Corporation's Class B common stock has determined that Mr. Peterson's experience in business operations, investments and financial analysis qualifies him to be a member of the Board in light of the Company's business and structure.
- Frank H. Kenan II
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FrankH.Kenan II自2017年6月起担任董事会成员。Kenan先生也是我们的审计和风险委员会，薪酬委员会，提名和公司治理委员会的成员。自2014年8月起，Kenan先生担任KD Capital Management，LLC的联合创始人兼负责人。从2011年9月到2014年12月，Kenan先生担任Boulderado Group，LLC的投资分析师。从2006年1月到2008年1月，Kenan先生担任Edens&Avant的开发助理。从2005年5月到2006年1月，Kenan先生担任Vivum Group的分析师。Kenan先生目前担任查尔斯顿学院美洲狮俱乐部（The Cougar Club of the College of Charleston）的董事会成员，这是一家501c（3）非营利组织，担任查尔斯顿学院体育系的筹款部门。Kenan先生拥有查尔斯顿学院（College of Charleston）的B.S.和北卡罗来纳大学教堂山-凯南-弗拉格勒商学院（University of North Carolina at Chapel Hill-Kenan-Flagler Business School）的工商管理硕士学位。
Frank H. Kenan II has served as a member of Boston Omaha Corporation's Board since June 2017. Mr. Kenan is also currently the Chair of Boston Omaha Corporation's Compensation Committee and a member of each of the Audit and Risk Committee and the Nominating and Corporate Governance Committee. Since August 2014, Mr. Kenan has served as the Co Founder and Principal of KD Capital Management, LLC, the investment manager of KD Capital, L.P., a value oriented investment partnership. From September 2011 to December 2014, Mr. Kenan served as an Investment Analyst at Boulderado Group, LLC. From January 2006 to January 2008, Mr. Kenan served as a Development Associate at Edens & Avant. From May 2005 to January 2006, Mr. Kenan served as an Analyst at Vivum Group. Mr. Kenan currently serves as a member of the board of directors of Flagler Systems, Inc., a hospitality and real estate company. Mr. Kenan also serves on the board of advisors of the University of North Carolina's Kenan Flagler Business School and the Family Enterprise Center at Kenan Flagler Business School. Mr. Kenan holds a Bachelor of Science degree from the College of Charleston and a Master of Business Administration degree from the University of North Carolina at Chapel Hill – Kenan Flagler Business School. Boston Omaha Corporation's Board has determined that Mr. Kenan's experience in investments and financial analysis qualifies him to be a member of the Board in light of the Company's business and structure. - FrankH.Kenan II自2017年6月起担任董事会成员。Kenan先生也是我们的审计和风险委员会，薪酬委员会，提名和公司治理委员会的成员。自2014年8月起，Kenan先生担任KD Capital Management，LLC的联合创始人兼负责人。从2011年9月到2014年12月，Kenan先生担任Boulderado Group，LLC的投资分析师。从2006年1月到2008年1月，Kenan先生担任Edens&Avant的开发助理。从2005年5月到2006年1月，Kenan先生担任Vivum Group的分析师。Kenan先生目前担任查尔斯顿学院美洲狮俱乐部（The Cougar Club of the College of Charleston）的董事会成员，这是一家501c（3）非营利组织，担任查尔斯顿学院体育系的筹款部门。Kenan先生拥有查尔斯顿学院（College of Charleston）的B.S.和北卡罗来纳大学教堂山-凯南-弗拉格勒商学院（University of North Carolina at Chapel Hill-Kenan-Flagler Business School）的工商管理硕士学位。
- Frank H. Kenan II has served as a member of Boston Omaha Corporation's Board since June 2017. Mr. Kenan is also currently the Chair of Boston Omaha Corporation's Compensation Committee and a member of each of the Audit and Risk Committee and the Nominating and Corporate Governance Committee. Since August 2014, Mr. Kenan has served as the Co Founder and Principal of KD Capital Management, LLC, the investment manager of KD Capital, L.P., a value oriented investment partnership. From September 2011 to December 2014, Mr. Kenan served as an Investment Analyst at Boulderado Group, LLC. From January 2006 to January 2008, Mr. Kenan served as a Development Associate at Edens & Avant. From May 2005 to January 2006, Mr. Kenan served as an Analyst at Vivum Group. Mr. Kenan currently serves as a member of the board of directors of Flagler Systems, Inc., a hospitality and real estate company. Mr. Kenan also serves on the board of advisors of the University of North Carolina's Kenan Flagler Business School and the Family Enterprise Center at Kenan Flagler Business School. Mr. Kenan holds a Bachelor of Science degree from the College of Charleston and a Master of Business Administration degree from the University of North Carolina at Chapel Hill – Kenan Flagler Business School. Boston Omaha Corporation's Board has determined that Mr. Kenan's experience in investments and financial analysis qualifies him to be a member of the Board in light of the Company's business and structure.
- Vishnu Srinivasan
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Vishnu Srinivasan自2017年6月起担任董事会成员。Srinivasan先生也是我们的审计和风险委员会，薪酬委员会，提名和公司治理委员会的成员。2012年11月以来，Srinivasan先生一直担任Ganesh Investments，L.L.C.的董事，专注于公共和私人股本投资。Ganesh Investments为Pritzker家族成员及其慈善基金会提供投资咨询服务。Srinivasan从2009年11月到2012年10月担任Alyeska Investment Group（一家多/空对冲基金）分析师。Srinivasan从2002年8月到2009年10月担任Berkshire Partners（一家私募股权基金）负责人和其他多个职位。Srinivasan先生以优异成绩毕业于宾夕法尼亚大学沃顿商学院（Wharton School at the University of Pennsylvania），获得经济学学位。Srinivasan先生还获得了Harvard Business School的工商管理硕士学位。
Vishnu Srinivasan has served as a member of Boston Omaha Corporation's Board of Directors since June 2017. Mr. Srinivasan is also currently the Chair of Boston Omaha Corporation's Nominating and Corporate Governance Committee and a member of Boston Omaha Corporation's Audit and Risk Committee. Mr. Srinivasan joined The Ohio State University as its Chief Investment Officer in May 2020. Previously, he was employed by Ganesh Investments, L.L.C., which is focused on public and private equity investments, as a Vice President and then a Managing Director from 2012 through May 2020. Ganesh Investments provides investment advisory services to members of the Pritzker family and their charitable foundations. From November 2009 to October 2012, Mr. Srinivasan was an Analyst at Alyeska Investment Group, a long/short hedge fund. From August 2002 until October 2009, Mr. Srinivasan was a Principal and held various other roles at Berkshire Partners, a private equity fund. Mr. Srinivasan graduated summa cum laude from the Wharton School at the University of Pennsylvania with a degree in Economics. Mr. Srinivasan also received a Master of Business Administration degree from Harvard Business School. Boston Omaha Corporation's Board has determined that Mr. Srinivasan's experience in public and private equity, investment and management services qualifies him to be a member of the Board of Directors in light of the Company's business and structure. - Vishnu Srinivasan自2017年6月起担任董事会成员。Srinivasan先生也是我们的审计和风险委员会，薪酬委员会，提名和公司治理委员会的成员。2012年11月以来，Srinivasan先生一直担任Ganesh Investments，L.L.C.的董事，专注于公共和私人股本投资。Ganesh Investments为Pritzker家族成员及其慈善基金会提供投资咨询服务。Srinivasan从2009年11月到2012年10月担任Alyeska Investment Group（一家多/空对冲基金）分析师。Srinivasan从2002年8月到2009年10月担任Berkshire Partners（一家私募股权基金）负责人和其他多个职位。Srinivasan先生以优异成绩毕业于宾夕法尼亚大学沃顿商学院（Wharton School at the University of Pennsylvania），获得经济学学位。Srinivasan先生还获得了Harvard Business School的工商管理硕士学位。
- Vishnu Srinivasan has served as a member of Boston Omaha Corporation's Board of Directors since June 2017. Mr. Srinivasan is also currently the Chair of Boston Omaha Corporation's Nominating and Corporate Governance Committee and a member of Boston Omaha Corporation's Audit and Risk Committee. Mr. Srinivasan joined The Ohio State University as its Chief Investment Officer in May 2020. Previously, he was employed by Ganesh Investments, L.L.C., which is focused on public and private equity investments, as a Vice President and then a Managing Director from 2012 through May 2020. Ganesh Investments provides investment advisory services to members of the Pritzker family and their charitable foundations. From November 2009 to October 2012, Mr. Srinivasan was an Analyst at Alyeska Investment Group, a long/short hedge fund. From August 2002 until October 2009, Mr. Srinivasan was a Principal and held various other roles at Berkshire Partners, a private equity fund. Mr. Srinivasan graduated summa cum laude from the Wharton School at the University of Pennsylvania with a degree in Economics. Mr. Srinivasan also received a Master of Business Administration degree from Harvard Business School. Boston Omaha Corporation's Board has determined that Mr. Srinivasan's experience in public and private equity, investment and management services qualifies him to be a member of the Board of Directors in light of the Company's business and structure.
- Jeffrey C. Royal
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Jeffrey C.Royal自2019年1月起担任我们的董事会成员。Royal先生目前也是我们的审计和风险委员会，薪酬委员会，提名和公司治理委员会的成员。自2006年1月起，Royal先生一直担任位于内布拉斯加州奥马哈的Dundee Bank的总裁，并担任Mackey Banco，Inc.的董事长兼董事，该公司是Dundee Bank的控股公司。加入Dundee Bank之前，他曾担任First National Bank of Omaha的第二副总裁。自2017年10月以来，Royal先生还担任纳斯达克全球精选市场上市公司NicholasFinancial，Inc.的董事。自2018年6月以来，Royal先生一直担任Bridges Investment Fund，Inc.的董事，该公司是一家在纳斯达克股票市场交易的共同基金。自2009年和2013年以来，Royal先生分别在Eagle Bank和Tri-Valley Bank的董事会任职。这些银行于2021年1月合并，Royal先生担任合并后实体的非执行主席，现在是Riverstone Bank。自2007年以来，Royal先生还担任Brunswick State Bank的董事。Royal先生在克赖顿大学获得工商管理学士学位和硕士学位，并完成了乔治敦大学和宾夕法尼亚大学的斯托尼尔银行研究生院。
Jeffrey C. Royal has served as a member of Boston Omaha Corporation's Board of Directors since January 2019. In September 2024, Mr. Royal was elected as Chief Executive Officer of Old Market Capital Corporation. Mr. Royal has served as a director of Old Market Capital Corporation since October 2017 and as its Chairman since January 17, 2019. Since January 2006, Mr. Royal has also been the President of Dundee Bank located in Omaha, Nebraska and also serves as the Chairman and a director of Dundee Bank's holding company. Mr. Royal served as a Director of Bridges Investment Fund, Inc., a mutual fund which trades on the NASDAQ Stock Market, from 2018 through 2022. Mr. Royal has served on the Board of Directors of each of Eagle Bank and Tri Valley Bank since 2009 and 2013, respectively. These banks merged in January 2021 and Mr. Royal serves as the non executive Chairman of the combined entities, now operating as Riverstone Bank. Mr. Royal has also served as a Director of Brunswick State Bank since 2007. Mr. Royal received both his Bachelor and Master degrees in Business Administration from Creighton University. Boston Omaha Corporation's Board of Directors has determined that Mr. Royal's experience in managing banks and other businesses qualifies him to be a member of the Board of Directors in light of the Company's business and structure. - Jeffrey C.Royal自2019年1月起担任我们的董事会成员。Royal先生目前也是我们的审计和风险委员会，薪酬委员会，提名和公司治理委员会的成员。自2006年1月起，Royal先生一直担任位于内布拉斯加州奥马哈的Dundee Bank的总裁，并担任Mackey Banco，Inc.的董事长兼董事，该公司是Dundee Bank的控股公司。加入Dundee Bank之前，他曾担任First National Bank of Omaha的第二副总裁。自2017年10月以来，Royal先生还担任纳斯达克全球精选市场上市公司NicholasFinancial，Inc.的董事。自2018年6月以来，Royal先生一直担任Bridges Investment Fund，Inc.的董事，该公司是一家在纳斯达克股票市场交易的共同基金。自2009年和2013年以来，Royal先生分别在Eagle Bank和Tri-Valley Bank的董事会任职。这些银行于2021年1月合并，Royal先生担任合并后实体的非执行主席，现在是Riverstone Bank。自2007年以来，Royal先生还担任Brunswick State Bank的董事。Royal先生在克赖顿大学获得工商管理学士学位和硕士学位，并完成了乔治敦大学和宾夕法尼亚大学的斯托尼尔银行研究生院。
- Jeffrey C. Royal has served as a member of Boston Omaha Corporation's Board of Directors since January 2019. In September 2024, Mr. Royal was elected as Chief Executive Officer of Old Market Capital Corporation. Mr. Royal has served as a director of Old Market Capital Corporation since October 2017 and as its Chairman since January 17, 2019. Since January 2006, Mr. Royal has also been the President of Dundee Bank located in Omaha, Nebraska and also serves as the Chairman and a director of Dundee Bank's holding company. Mr. Royal served as a Director of Bridges Investment Fund, Inc., a mutual fund which trades on the NASDAQ Stock Market, from 2018 through 2022. Mr. Royal has served on the Board of Directors of each of Eagle Bank and Tri Valley Bank since 2009 and 2013, respectively. These banks merged in January 2021 and Mr. Royal serves as the non executive Chairman of the combined entities, now operating as Riverstone Bank. Mr. Royal has also served as a Director of Brunswick State Bank since 2007. Mr. Royal received both his Bachelor and Master degrees in Business Administration from Creighton University. Boston Omaha Corporation's Board of Directors has determined that Mr. Royal's experience in managing banks and other businesses qualifies him to be a member of the Board of Directors in light of the Company's business and structure.
- Brendan J. Keating
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Brendan J. Keating，自2021年10月起担任Nicholas Financial, Inc.董事会成员。自2015年8月以来，基廷先生一直担任Logic Real Estate Companies，LLC的经理兼首席执行官，该公司成立于2015年，总部位于内华达州拉斯维加斯，提供商业地产经纪和物业管理服务。基廷家族成员控制的一个信托拥有Logic Real Estate Companies，LLC的多数会员权益。从2005年到2015年，基廷受雇于The Equity Group，该公司为商业房地产市场提供经纪、投资、管理、开发、咨询、税务上诉和设施维护服务。基廷先生在2007年至2015年期间担任The Equity Group的负责人。基廷先生拥有克赖顿大学的金融和创业学士学位。
Brendan J. Keating has served as a member of Boston Omaha Corporation's Board since February 2016. Mr. Keating is the President of Local Asset Management, LLC, a company involved in commercial real estate and asset management. From January 2023 through May 2024, Mr. Keating served as a Managing Director of Boston Omaha Asset Management, LLC, a subsidiary of the Company. Following Boston Omaha Corporation's decision to wind down operations at Boston Omaha Asset Management, Local Asset Management, LLC was retained in May 2024 to assist Boston Omaha Corporation in this wind down process. From August 2015 through March 2023, Mr. Keating served as the Manager and CEO of Logic Real Estate Companies, LLC, a company based in Las Vegas, Nevada, which provides commercial property brokerage and property management services ("Logic"). As of March 2023, Mr. Keating serves as the non executive Chairman of Logic. Mr. Keating has also served as a Director of Old Market Capital Corporation, formerly known as Nicholas Financial, Inc., since October 2021. From 2005 to 2015, Mr. Keating was employed at The Equity Group, a company providing services to the commercial real estate market in brokerage, investment, management, development, consulting, tax appeal and facility maintenance services. Mr. Keating served as a principal of The Equity Group from 2007 to 2015. Mr. Keating has a Bachelor of Science degree in Finance and Entrepreneurship from Creighton University. Boston Omaha Corporation's Board has determined that Mr. Keating's experience in commercial real estate brokerage, investment and management services qualifies him to be a member of the Board in light of the Company's business and structure. - Brendan J. Keating，自2021年10月起担任Nicholas Financial, Inc.董事会成员。自2015年8月以来，基廷先生一直担任Logic Real Estate Companies，LLC的经理兼首席执行官，该公司成立于2015年，总部位于内华达州拉斯维加斯，提供商业地产经纪和物业管理服务。基廷家族成员控制的一个信托拥有Logic Real Estate Companies，LLC的多数会员权益。从2005年到2015年，基廷受雇于The Equity Group，该公司为商业房地产市场提供经纪、投资、管理、开发、咨询、税务上诉和设施维护服务。基廷先生在2007年至2015年期间担任The Equity Group的负责人。基廷先生拥有克赖顿大学的金融和创业学士学位。
- Brendan J. Keating has served as a member of Boston Omaha Corporation's Board since February 2016. Mr. Keating is the President of Local Asset Management, LLC, a company involved in commercial real estate and asset management. From January 2023 through May 2024, Mr. Keating served as a Managing Director of Boston Omaha Asset Management, LLC, a subsidiary of the Company. Following Boston Omaha Corporation's decision to wind down operations at Boston Omaha Asset Management, Local Asset Management, LLC was retained in May 2024 to assist Boston Omaha Corporation in this wind down process. From August 2015 through March 2023, Mr. Keating served as the Manager and CEO of Logic Real Estate Companies, LLC, a company based in Las Vegas, Nevada, which provides commercial property brokerage and property management services ("Logic"). As of March 2023, Mr. Keating serves as the non executive Chairman of Logic. Mr. Keating has also served as a Director of Old Market Capital Corporation, formerly known as Nicholas Financial, Inc., since October 2021. From 2005 to 2015, Mr. Keating was employed at The Equity Group, a company providing services to the commercial real estate market in brokerage, investment, management, development, consulting, tax appeal and facility maintenance services. Mr. Keating served as a principal of The Equity Group from 2007 to 2015. Mr. Keating has a Bachelor of Science degree in Finance and Entrepreneurship from Creighton University. Boston Omaha Corporation's Board has determined that Mr. Keating's experience in commercial real estate brokerage, investment and management services qualifies him to be a member of the Board in light of the Company's business and structure.
- Thomas Burt
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Thomas Burt，自2024年9月起担任Boston Omaha Corporation董事会成员。Burt先生目前是Boston Omaha Corporation薪酬委员会以及Boston Omaha Corporation提名和公司治理委员会的成员。Burt先生是ES & S的总裁兼首席执行官，该公司生产和销售投票机设备和服务。Burt先生于2008年加入ES & S，领导销售、客户服务、运营和产品部门。在加入ES & S之前，Burt先生在McMaster-Carr Supply Company和Andersen Consulting发展了他的一般管理和销售领导能力，在那里他担任过各种执行管理职务。最近，伯特先生担任盖洛普组织的副合伙人，负责管理与多个财富500强客户的关系。Burt先生毕业于内布拉斯加州卫斯理大学，获得工商管理理学学士学位。
Thomas Burt has served as a member of Boston Omaha Corporation's Board since September 2024. Mr. Burt is currently a member of Boston Omaha Corporation's Compensation Committee and Boston Omaha Corporation's Nominating and Corporate Governance Committee. Mr. Burt is the President and CEO of ES&S, a company that manufactures and sells voting machine equipment and services. Mr. Burt joined ES&S in 2008, leading sales, customer service, operations and product departments. Before joining ES&S, Mr. Burt developed his general management and sales leadership at McMaster Carr Supply Company and Andersen Consulting, where he served in a variety of executive management roles. More recently, Mr. Burt worked as an Associate Partner of Gallup Organization, where he was responsible for managing relationships with multiple Fortune 500 clients. Mr. Burt graduated from Nebraska Wesleyan University with a Bachelor of Science degree in Business Administration. Boston Omaha Corporation's Board has determined that Mr. Burt's experience in management services qualifies him to be a member of the Board in light of the Company's business and structure. - Thomas Burt，自2024年9月起担任Boston Omaha Corporation董事会成员。Burt先生目前是Boston Omaha Corporation薪酬委员会以及Boston Omaha Corporation提名和公司治理委员会的成员。Burt先生是ES & S的总裁兼首席执行官，该公司生产和销售投票机设备和服务。Burt先生于2008年加入ES & S，领导销售、客户服务、运营和产品部门。在加入ES & S之前，Burt先生在McMaster-Carr Supply Company和Andersen Consulting发展了他的一般管理和销售领导能力，在那里他担任过各种执行管理职务。最近，伯特先生担任盖洛普组织的副合伙人，负责管理与多个财富500强客户的关系。Burt先生毕业于内布拉斯加州卫斯理大学，获得工商管理理学学士学位。
- Thomas Burt has served as a member of Boston Omaha Corporation's Board since September 2024. Mr. Burt is currently a member of Boston Omaha Corporation's Compensation Committee and Boston Omaha Corporation's Nominating and Corporate Governance Committee. Mr. Burt is the President and CEO of ES&S, a company that manufactures and sells voting machine equipment and services. Mr. Burt joined ES&S in 2008, leading sales, customer service, operations and product departments. Before joining ES&S, Mr. Burt developed his general management and sales leadership at McMaster Carr Supply Company and Andersen Consulting, where he served in a variety of executive management roles. More recently, Mr. Burt worked as an Associate Partner of Gallup Organization, where he was responsible for managing relationships with multiple Fortune 500 clients. Mr. Burt graduated from Nebraska Wesleyan University with a Bachelor of Science degree in Business Administration. Boston Omaha Corporation's Board has determined that Mr. Burt's experience in management services qualifies him to be a member of the Board in light of the Company's business and structure.
高管简历
中英对照 | 中文 | 英文- Adam K. Peterson
Adam K. Peterson，于2024年5月成为董事长、总裁兼首席执行官，此前自2015年2月起担任Boston Omaha Corporation董事会联席主席，当时他成为Boston Omaha Corporation董事会成员，并于2017年12月至2024年5月期间担任联席总裁兼联席首席执行官。自2014年6月起，Peterson先生担任Magnolia Group，LLC的管理人、SEC注册投资顾问以及Magnolia Capital Fund，LP和Magnolia BOC I，LP的普通合伙人。自2020年8月至2022年1月，Peterson先生担任Yellowstone Acquisition Company（“Yellowstone”）的董事会联席主席兼联席首席执行官，该公司是一家特殊目的收购公司，Boston Omaha Corporation的一家子公司担任保荐人。Yellowstone与Sky Harbour集团订立业务合并协议，该集团于2022年1月完成业务合并后更名为Sky Harbour集团公司（“Sky Harbour”），此时Peterson先生辞去Yellowstone的董事职务。自2017年6月起，Peterson先生担任Old Market Capital Corporation（前身为Nicholas Financial, Inc.）的董事，该公司是一家在纳斯达克全球精选市场上市的公司。2022年3月，Peterson先生成为纽约证券交易所上市公司Nelnet, Inc.的董事。从2005年11月至2014年8月，Peterson先生担任Magnolia Capital Partners、LP和相关实体的首席投资官。从2004年5月到2006年6月，Peterson先生是Kiewit公司的金融分析师。Peterson先生毕业于克赖顿大学，获得金融学理学学士学位。
Adam K. Peterson became Chairperson and President and Chief Executive Officer in May 2024 and was previously Co Chairperson of Boston Omaha Corporation's Board since February 2015, when he became a member of Boston Omaha Corporation's Board, and was Co President and Co Chief Executive Officer from December 2017 through May 2024. Since June 2014, Mr. Peterson has served as the Manager of The Magnolia Group, LLC, an SEC registered investment advisor and the general partner of Magnolia Capital Fund, LP and Magnolia BOC I, LP. From May 2016 through March 2021, Mr. Peterson served as a Director of Brampton Brick Ltd., a publicly traded Canadian company traded on the Toronto Stock Exchange. From November 2005 through August 2014, Mr. Peterson served as the Chief Investment Officer of Magnolia Capital Partners, LP and related entities. From May 2004 through June 2006, Mr. Peterson was a financial analyst for Kiewit Corporation. Mr. Peterson graduated with a Bachelor of Science degree in Finance from Creighton University. The holder of Boston Omaha Corporation's Class B common stock has determined that Mr. Peterson's experience in business operations, investments and financial analysis qualifies him to be a member of the Board in light of the Company's business and structure.- Adam K. Peterson，于2024年5月成为董事长、总裁兼首席执行官，此前自2015年2月起担任Boston Omaha Corporation董事会联席主席，当时他成为Boston Omaha Corporation董事会成员，并于2017年12月至2024年5月期间担任联席总裁兼联席首席执行官。自2014年6月起，Peterson先生担任Magnolia Group，LLC的管理人、SEC注册投资顾问以及Magnolia Capital Fund，LP和Magnolia BOC I，LP的普通合伙人。自2020年8月至2022年1月，Peterson先生担任Yellowstone Acquisition Company（“Yellowstone”）的董事会联席主席兼联席首席执行官，该公司是一家特殊目的收购公司，Boston Omaha Corporation的一家子公司担任保荐人。Yellowstone与Sky Harbour集团订立业务合并协议，该集团于2022年1月完成业务合并后更名为Sky Harbour集团公司（“Sky Harbour”），此时Peterson先生辞去Yellowstone的董事职务。自2017年6月起，Peterson先生担任Old Market Capital Corporation（前身为Nicholas Financial, Inc.）的董事，该公司是一家在纳斯达克全球精选市场上市的公司。2022年3月，Peterson先生成为纽约证券交易所上市公司Nelnet, Inc.的董事。从2005年11月至2014年8月，Peterson先生担任Magnolia Capital Partners、LP和相关实体的首席投资官。从2004年5月到2006年6月，Peterson先生是Kiewit公司的金融分析师。Peterson先生毕业于克赖顿大学，获得金融学理学学士学位。
- Adam K. Peterson became Chairperson and President and Chief Executive Officer in May 2024 and was previously Co Chairperson of Boston Omaha Corporation's Board since February 2015, when he became a member of Boston Omaha Corporation's Board, and was Co President and Co Chief Executive Officer from December 2017 through May 2024. Since June 2014, Mr. Peterson has served as the Manager of The Magnolia Group, LLC, an SEC registered investment advisor and the general partner of Magnolia Capital Fund, LP and Magnolia BOC I, LP. From May 2016 through March 2021, Mr. Peterson served as a Director of Brampton Brick Ltd., a publicly traded Canadian company traded on the Toronto Stock Exchange. From November 2005 through August 2014, Mr. Peterson served as the Chief Investment Officer of Magnolia Capital Partners, LP and related entities. From May 2004 through June 2006, Mr. Peterson was a financial analyst for Kiewit Corporation. Mr. Peterson graduated with a Bachelor of Science degree in Finance from Creighton University. The holder of Boston Omaha Corporation's Class B common stock has determined that Mr. Peterson's experience in business operations, investments and financial analysis qualifies him to be a member of the Board in light of the Company's business and structure.
- Joshua P. Weisenburger
JoshuaP.Weisenburger自2017年6月起担任我们的首席财务官，秘书兼财务主管，并自2016年6月起担任我们的首席会计官。Weisenburger先生还于2016年6月至2017年6月担任我们的财务总监。2011年7月至2016年6月，Weisenburger先生受聘于Ecolab，Inc.（水，卫生和能源技术与服务的全球领导者）。在Ecolab，Weisenburger先生首先担任财务经理，然后在公司的各个部门担任财务总监。在Ecolab任职之前，Weisenburger先生从2005年6月到2009年8月受雇于Kiewit Corporation（一家建筑，工程和采矿服务公司），并担任多个不同的财务职位。Weisenburger先生毕业于Creighton University金融学B.S.和University of Minnesota-Carlson管理学院工商管理硕士学位。
Joshua P. Weisenburger has served as Boston Omaha Corporation's Chief Financial Officer, Secretary and Treasurer since June 2017. Mr. Weisenburger, who joined Boston Omaha Corporation in 2016, has also previously served as Boston Omaha Corporation's Chief Accounting Officer and Boston Omaha Corporation's Controller. Mr. Weisenburger also served as the Chief Financial Officer of Yellowstone from August 2020 through January 2022 when Yellowstone and Sky Harbour completed their business combination. From July 2011 through June 2016, Mr. Weisenburger was employed by Ecolab, Inc., a global leader in water, hygiene and energy technologies and services. At Ecolab, Mr. Weisenburger served first as a finance manager and then as a finance controller throughout various divisions within the company. Prior to his time at Ecolab, Mr. Weisenburger was employed from June 2005 through August 2009 by Kiewit Corporation, a construction, engineering and mining services company, and held several different treasury roles. Mr. Weisenburger graduated with a B.S. in Finance from Creighton University and an MBA from the University of Minnesota Carlson School of Management.- JoshuaP.Weisenburger自2017年6月起担任我们的首席财务官，秘书兼财务主管，并自2016年6月起担任我们的首席会计官。Weisenburger先生还于2016年6月至2017年6月担任我们的财务总监。2011年7月至2016年6月，Weisenburger先生受聘于Ecolab，Inc.（水，卫生和能源技术与服务的全球领导者）。在Ecolab，Weisenburger先生首先担任财务经理，然后在公司的各个部门担任财务总监。在Ecolab任职之前，Weisenburger先生从2005年6月到2009年8月受雇于Kiewit Corporation（一家建筑，工程和采矿服务公司），并担任多个不同的财务职位。Weisenburger先生毕业于Creighton University金融学B.S.和University of Minnesota-Carlson管理学院工商管理硕士学位。
- Joshua P. Weisenburger has served as Boston Omaha Corporation's Chief Financial Officer, Secretary and Treasurer since June 2017. Mr. Weisenburger, who joined Boston Omaha Corporation in 2016, has also previously served as Boston Omaha Corporation's Chief Accounting Officer and Boston Omaha Corporation's Controller. Mr. Weisenburger also served as the Chief Financial Officer of Yellowstone from August 2020 through January 2022 when Yellowstone and Sky Harbour completed their business combination. From July 2011 through June 2016, Mr. Weisenburger was employed by Ecolab, Inc., a global leader in water, hygiene and energy technologies and services. At Ecolab, Mr. Weisenburger served first as a finance manager and then as a finance controller throughout various divisions within the company. Prior to his time at Ecolab, Mr. Weisenburger was employed from June 2005 through August 2009 by Kiewit Corporation, a construction, engineering and mining services company, and held several different treasury roles. Mr. Weisenburger graduated with a B.S. in Finance from Creighton University and an MBA from the University of Minnesota Carlson School of Management.