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 |
|---|---|---|---|---|---|---|
| Susan P. Kennedy | 女 | Chair of the Board and Chief Executive Officer and Director | 65 | 105.76万美元 | 102.19 | 2026-06-18 |
| Maria Dreyfus | 女 | Independent Director | 46 | 10.00万美元 | 18.60 | 2026-06-18 |
| Maria Echaveste | 女 | Independent Director | 71 | 10.00万美元 | 3.96 | 2026-06-18 |
| Barbara A. Lloyd | 女 | Independent Director | 64 | 10.00万美元 | 2.23 | 2026-06-18 |
| Richard Polanco | 男 | Independent Director | 75 | 10.00万美元 | 2.21 | 2026-06-18 |
| David O Hara | 男 | Independent Director | 63 | 未披露 | 未持股 | 2026-06-18 |
| Stephen E. Courter | 男 | Independent Director | 71 | 10.00万美元 | 7.55 | 2026-06-18 |
| Winston H. Hickox | 男 | Independent Director and Lead Independent Director | 83 | 10.00万美元 | 26.38 | 2026-06-18 |
| Kenneth T. Lombard | 男 | Independent Director | 71 | 10.00万美元 | 未持股 | 2026-06-18 |
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 |
|---|---|---|---|---|---|---|
| Stanley Speer | 男 | Chief Financial Officer and Secretary | 65 | 123.90万美元 | 18.43 | 2026-06-18 |
| Susan P. Kennedy | 女 | Chair of the Board and Chief Executive Officer and Director | 65 | 105.76万美元 | 102.19 | 2026-06-18 |
| Cathryn R. Rivera | 女 | Chief Operating Officer | 55 | 47.17万美元 | 9.02 | 2026-06-18 |
董事简历
中英对照 | 中文 | 英文- Susan P. Kennedy
-
Susan P. Kennedy于2021年3月被任命为公司董事会成员，并于2022年2月成为董事会主席。2024年1月，肯尼迪女士被任命为首席执行官。肯尼迪女士是一位成就卓著的高管、政策制定者和战略家，作为一家清洁能源公司的创始人和首席执行官、两位加州州长的高级顾问、前加州公用事业委员会委员，以及企业、监管、政府和非营利部门的知名管理委员会顾问，有着杰出的职业生涯。此前，肯尼迪女士创立了加州储能初创公司Advanced Microgrid Solutions，从2013年到2020年担任首席执行官和董事会主席，直到2020年被Fluence（NASDAQ：FLNC）收购。在进入私营部门之前，肯尼迪女士曾在政府最高层任职二十年，包括担任州长阿诺德·施瓦辛格的幕僚长（2006年至2011年）以及内阁秘书兼州长格雷戴维斯的副幕僚长（1999年至2003年）。从2003年到2006年，肯尼迪女士担任加州公用事业委员会（CPUC）的专员，该委员会负责监管该州投资者拥有的电力、天然气、电信和水务公用事业。在担任这一职务期间，她负责监督CPUC努力确保水务公司以合理的费率向客户提供清洁、安全和可靠的水。除了在CPUC任职外，肯尼迪还被加利福尼亚州参议院确认在加利福尼亚湾三角洲管理局任职，该机构是全州范围内负责监督世界上最大的水项目之一——耗资80亿美元、历时10年修复旧金山湾三角洲生态系统的机构。在担任这一职务期间，肯尼迪女士负责环境和农业利益以及城市用水户之间就储水设施、用水效率以及修复受损水道和渔业方面的数十亿美元共同投资达成的协议。肯尼迪女士拥有加州圣玛丽学院管理学学士学位。
Susan P. Kennedy was appointed to the Board of Directors of the Company in March 2021 and became Chair of the Board in February 2022. In January 2024, Ms. Kennedy was appointed CEO. Ms. Kennedy is an accomplished executive, policymaker and strategist with a distinguished career as a founder and chief executive of a clean energy company, top advisor to two California Governors, former Commissioner of the California Public Utilities Commission, and advisor to high profile governing boards in the corporate, regulatory, government, and non profit sectors. Previously, Ms. Kennedy founded California energy storage start up Advanced Microgrid Solutions, serving as chief executive officer and board chair from 2013 2020 until it was acquired by Fluence (NASDAQ: FLNC) in 2020. Prior to entering the private sector, Ms. Kennedy served for two decades at the highest levels of government, including chief of staff to Governor Arnold Schwarzenegger (2006 2011) and cabinet secretary and deputy chief of staff to Governor Gray Davis (1999 2003). From 2003 to 2006, Ms. Kennedy served as Commissioner of the California Public Utilities Commission (CPUC), which regulates the state's investor owned electricity, gas, telecommunications, and water utilities. In this role, she oversaw the CPUC's efforts to ensure water utilities deliver clean, safe, and reliable water to their customers at reasonable rates. In addition to her service on the CPUC, Ms. Kennedy was confirmed by the California Senate to serve on the California Bay Delta Authority, the statewide body responsible for overseeing one of the largest water projects in the world — the $8 billion,10 year restoration of the San Francisco Bay Delta ecosystem. In this role, Ms. Kennedy was responsible for agreements among environmental and agricultural interests and urban water users for multi billion dollar co investments in water storage facilities, water use efficiency, and restoration of impaired waterways and fisheries. Ms. Kennedy holds a B.A. in Management from Saint Mary's College of California. - Susan P. Kennedy于2021年3月被任命为公司董事会成员，并于2022年2月成为董事会主席。2024年1月，肯尼迪女士被任命为首席执行官。肯尼迪女士是一位成就卓著的高管、政策制定者和战略家，作为一家清洁能源公司的创始人和首席执行官、两位加州州长的高级顾问、前加州公用事业委员会委员，以及企业、监管、政府和非营利部门的知名管理委员会顾问，有着杰出的职业生涯。此前，肯尼迪女士创立了加州储能初创公司Advanced Microgrid Solutions，从2013年到2020年担任首席执行官和董事会主席，直到2020年被Fluence（NASDAQ：FLNC）收购。在进入私营部门之前，肯尼迪女士曾在政府最高层任职二十年，包括担任州长阿诺德·施瓦辛格的幕僚长（2006年至2011年）以及内阁秘书兼州长格雷戴维斯的副幕僚长（1999年至2003年）。从2003年到2006年，肯尼迪女士担任加州公用事业委员会（CPUC）的专员，该委员会负责监管该州投资者拥有的电力、天然气、电信和水务公用事业。在担任这一职务期间，她负责监督CPUC努力确保水务公司以合理的费率向客户提供清洁、安全和可靠的水。除了在CPUC任职外，肯尼迪还被加利福尼亚州参议院确认在加利福尼亚湾三角洲管理局任职，该机构是全州范围内负责监督世界上最大的水项目之一——耗资80亿美元、历时10年修复旧金山湾三角洲生态系统的机构。在担任这一职务期间，肯尼迪女士负责环境和农业利益以及城市用水户之间就储水设施、用水效率以及修复受损水道和渔业方面的数十亿美元共同投资达成的协议。肯尼迪女士拥有加州圣玛丽学院管理学学士学位。
- Susan P. Kennedy was appointed to the Board of Directors of the Company in March 2021 and became Chair of the Board in February 2022. In January 2024, Ms. Kennedy was appointed CEO. Ms. Kennedy is an accomplished executive, policymaker and strategist with a distinguished career as a founder and chief executive of a clean energy company, top advisor to two California Governors, former Commissioner of the California Public Utilities Commission, and advisor to high profile governing boards in the corporate, regulatory, government, and non profit sectors. Previously, Ms. Kennedy founded California energy storage start up Advanced Microgrid Solutions, serving as chief executive officer and board chair from 2013 2020 until it was acquired by Fluence (NASDAQ: FLNC) in 2020. Prior to entering the private sector, Ms. Kennedy served for two decades at the highest levels of government, including chief of staff to Governor Arnold Schwarzenegger (2006 2011) and cabinet secretary and deputy chief of staff to Governor Gray Davis (1999 2003). From 2003 to 2006, Ms. Kennedy served as Commissioner of the California Public Utilities Commission (CPUC), which regulates the state's investor owned electricity, gas, telecommunications, and water utilities. In this role, she oversaw the CPUC's efforts to ensure water utilities deliver clean, safe, and reliable water to their customers at reasonable rates. In addition to her service on the CPUC, Ms. Kennedy was confirmed by the California Senate to serve on the California Bay Delta Authority, the statewide body responsible for overseeing one of the largest water projects in the world — the $8 billion,10 year restoration of the San Francisco Bay Delta ecosystem. In this role, Ms. Kennedy was responsible for agreements among environmental and agricultural interests and urban water users for multi billion dollar co investments in water storage facilities, water use efficiency, and restoration of impaired waterways and fisheries. Ms. Kennedy holds a B.A. in Management from Saint Mary's College of California.
- Maria Dreyfus
-
Maria Dreyfus于2023年6月当选为公司董事会成员。Dreyfus女士是Ardinall Investment Management的首席执行官和创始人，Ardinall Investment Management是一家专注于可持续投资、电气化、数字化和弹性基础设施的投资公司，她于2017年创立。在加入Ardinall投资管理公司之前，Dreyfus女士在高盛 Sachs工作了15年，最近在高盛 Sachs投资伙伴（GSIP）集团担任投资组合经理和董事总经理。Dreyfus女士目前还在埃克森美孚公司（纽约证券交易所代码：XOM）的董事会担任董事。此前，她曾在先锋自然资源资源公司（NYSE：PXD,20212024）、Macquarie Infrastructure Corporation（NYSE：MIC，20182022）、Nabors EnergyTERM3 Transition Corp（NYSE：NETC,20212023）和加拿大最大的养老金计划之一CDPQ（2019 – 2024）的董事会担任独立董事，并在Eni SpA的企业风险部门的顾问委员会任职。Dreyfus女士还担任多家私营公司在能源转型和技术领域的管理和咨询委员会以及社区和非营利委员会的董事。Dreyfus女士是哥伦比亚大学全球能源政策中心顾问委员会的副主席，也是其妇女参与能源项目的联合主席。德雷福斯女士也是麻省理工学院公司发展委员会的成员，并且是麻省理工学院经济系访问委员会的成员。她目前和过去的非营利董事会成员包括全球碳管理基金会、新美国联盟、Breakthrough New York和NYC的Girls Inc.。Dreyfus女士自2004年起担任CFA职务，拥有麻省理工学院经济学和管理科学双学位。
Maria Dreyfus was elected to the Board of Directors of the Company in June 2023. Ms. Dreyfus is the CEO and Founder of Ardinall Investment Management, an investment firm focused on sustainable investing, electrification, digitization and resilient infrastructure that she started in 2017. Prior to Ardinall Investment Management, Ms. Dreyfus spent 15 years at Goldman Sachs, where she most recently served as a Portfolio Manager and Managing Director in the Goldman Sachs Investment Partners (GSIP) Group. Ms. Dreyfus also currently serves as a director on the board of Exxon Mobil Corporation (NYSE: XOM). Previously, she served as an independent director on the boards of Pioneer Natural Resources (NYSE: PXD, 2021 2024), Macquarie Infrastructure Corporation (NYSE: MIC, 2018 2022), Nabors Energy Transition Corp (NYSE: NETC, 2021 2023) and CDPQ, one of Canada's largest pension plans (2019 – 2024) and on the advisory board of Eni SpA's corporate venture arm. Ms. Dreyfus also serves as a director on several private companies' governing and advisory boards in the energy transition and technology space and on community and non profit boards. Ms. Dreyfus is the Vice Chair of the advisory board of the Center on Global Energy Policy at Columbia University and co chair of its Women in Energy program. Ms. Dreyfus is also a member of the MIT Corporation's Development Committee and sits on the MIT Economics Department's Visiting Committee. Her current and past non profit board memberships include the Global Carbon Management Foundation, the New America Alliance, Breakthrough New York, and Girls Inc. of NYC. Ms. Dreyfus has held her CFA since 2004 and holds a dual degree in economics and management science from the Massachusetts Institute of Technology. - Maria Dreyfus于2023年6月当选为公司董事会成员。Dreyfus女士是Ardinall Investment Management的首席执行官和创始人，Ardinall Investment Management是一家专注于可持续投资、电气化、数字化和弹性基础设施的投资公司，她于2017年创立。在加入Ardinall投资管理公司之前，Dreyfus女士在高盛 Sachs工作了15年，最近在高盛 Sachs投资伙伴（GSIP）集团担任投资组合经理和董事总经理。Dreyfus女士目前还在埃克森美孚公司（纽约证券交易所代码：XOM）的董事会担任董事。此前，她曾在先锋自然资源资源公司（NYSE：PXD,20212024）、Macquarie Infrastructure Corporation（NYSE：MIC，20182022）、Nabors EnergyTERM3 Transition Corp（NYSE：NETC,20212023）和加拿大最大的养老金计划之一CDPQ（2019 – 2024）的董事会担任独立董事，并在Eni SpA的企业风险部门的顾问委员会任职。Dreyfus女士还担任多家私营公司在能源转型和技术领域的管理和咨询委员会以及社区和非营利委员会的董事。Dreyfus女士是哥伦比亚大学全球能源政策中心顾问委员会的副主席，也是其妇女参与能源项目的联合主席。德雷福斯女士也是麻省理工学院公司发展委员会的成员，并且是麻省理工学院经济系访问委员会的成员。她目前和过去的非营利董事会成员包括全球碳管理基金会、新美国联盟、Breakthrough New York和NYC的Girls Inc.。Dreyfus女士自2004年起担任CFA职务，拥有麻省理工学院经济学和管理科学双学位。
- Maria Dreyfus was elected to the Board of Directors of the Company in June 2023. Ms. Dreyfus is the CEO and Founder of Ardinall Investment Management, an investment firm focused on sustainable investing, electrification, digitization and resilient infrastructure that she started in 2017. Prior to Ardinall Investment Management, Ms. Dreyfus spent 15 years at Goldman Sachs, where she most recently served as a Portfolio Manager and Managing Director in the Goldman Sachs Investment Partners (GSIP) Group. Ms. Dreyfus also currently serves as a director on the board of Exxon Mobil Corporation (NYSE: XOM). Previously, she served as an independent director on the boards of Pioneer Natural Resources (NYSE: PXD, 2021 2024), Macquarie Infrastructure Corporation (NYSE: MIC, 2018 2022), Nabors Energy Transition Corp (NYSE: NETC, 2021 2023) and CDPQ, one of Canada's largest pension plans (2019 – 2024) and on the advisory board of Eni SpA's corporate venture arm. Ms. Dreyfus also serves as a director on several private companies' governing and advisory boards in the energy transition and technology space and on community and non profit boards. Ms. Dreyfus is the Vice Chair of the advisory board of the Center on Global Energy Policy at Columbia University and co chair of its Women in Energy program. Ms. Dreyfus is also a member of the MIT Corporation's Development Committee and sits on the MIT Economics Department's Visiting Committee. Her current and past non profit board memberships include the Global Carbon Management Foundation, the New America Alliance, Breakthrough New York, and Girls Inc. of NYC. Ms. Dreyfus has held her CFA since 2004 and holds a dual degree in economics and management science from the Massachusetts Institute of Technology.
- Maria Echaveste
-
Maria Echaveste在公司2019年年会上当选为董事。Echaveste女士是一位学者，有着杰出的职业生涯，曾担任社区领袖、公共政策顾问、讲师、白宫高级官员和律师。她目前是Opportunity Institute的总裁兼首席执行官，这是一家致力于增加经济和社会流动性的非营利组织，专注于最脆弱社区的公平。Echaveste女士自2004年以来一直以各种身份加入加州大学伯克利分校，包括：在法学院和本科分部就移民和教育问题发表演讲；自2006年至2012年担任法学院首席大法官厄尔·沃伦法律和社会政策研究所的项目和政策主任；自2008年起担任加州大学伯克利分校拉丁美洲研究中心的高级研究员；自2015年至2016年担任伯克利食品研究所的访问学者。此前，从1998年到2001年，埃查维斯特女士曾担任总统助理和比尔·克林顿总统的副参谋长，专注于与移民、民权、教育、金融、墨西哥和拉丁美洲有关的问题。1993年至1997年，她担任美国劳工部工资和工时司司长。2009年，时任国务卿希拉里·克林顿任命埃查维斯特女士为驻玻利维亚特别代表。2015年至2017年，Echaveste女士担任加州国际贸易和投资咨询委员会副主席，该委员会由州长布朗任命。Echaveste女士目前担任Mi Familia Vota和加州大学旧金山分校贝尼奥夫儿童医院的董事会成员。
Maria Echaveste was elected as a director at the Company's 2019 Annual Meeting. Ms. Echaveste is a scholar with a distinguished career working as a community leader, public policy advisor, lecturer, senior White House official, and attorney. She is presently President and CEO of the Opportunity Institute, a non profit working to increase economic and social mobility focused on equity for the most vulnerable communities. Ms. Echaveste has been affiliated with UC Berkeley in various capacities since 2004 including: lecturing at the School of Law and in the undergraduate division on immigration and education; serving as program and policy director of the Law School's Chief Justice Earl Warren Institute on Law and Social Policy from 2006 2012; serving as a Senior Fellow at UC Berkeley's Center for Latin American Studies since 2008; and as a Visiting Scholar with the Berkeley Food Institute from 2015 2016. Previously, from 1998 to 2001 Ms. Echaveste served as Assistant to the President and Deputy Chief of Staff for President Bill Clinton focused on issues relating to immigration, civil rights, education, finance, Mexico and Latin America. From 1993 to 1997, she served as Administrator of the Wage and Hour Division at the US Department of Labor. In 2009, then Secretary of State Hillary Clinton appointed Ms. Echaveste as a special representative to Bolivia. From 2015 2017, Ms. Echaveste served as vice chair of the California International Trade and Investment Advisory Committee, an appointment by Governor Brown. Ms. Echaveste presently serves on the board of directors of Mi Familia Vota and UCSF Benioff Children's Hospitals. - Maria Echaveste在公司2019年年会上当选为董事。Echaveste女士是一位学者，有着杰出的职业生涯，曾担任社区领袖、公共政策顾问、讲师、白宫高级官员和律师。她目前是Opportunity Institute的总裁兼首席执行官，这是一家致力于增加经济和社会流动性的非营利组织，专注于最脆弱社区的公平。Echaveste女士自2004年以来一直以各种身份加入加州大学伯克利分校，包括：在法学院和本科分部就移民和教育问题发表演讲；自2006年至2012年担任法学院首席大法官厄尔·沃伦法律和社会政策研究所的项目和政策主任；自2008年起担任加州大学伯克利分校拉丁美洲研究中心的高级研究员；自2015年至2016年担任伯克利食品研究所的访问学者。此前，从1998年到2001年，埃查维斯特女士曾担任总统助理和比尔·克林顿总统的副参谋长，专注于与移民、民权、教育、金融、墨西哥和拉丁美洲有关的问题。1993年至1997年，她担任美国劳工部工资和工时司司长。2009年，时任国务卿希拉里·克林顿任命埃查维斯特女士为驻玻利维亚特别代表。2015年至2017年，Echaveste女士担任加州国际贸易和投资咨询委员会副主席，该委员会由州长布朗任命。Echaveste女士目前担任Mi Familia Vota和加州大学旧金山分校贝尼奥夫儿童医院的董事会成员。
- Maria Echaveste was elected as a director at the Company's 2019 Annual Meeting. Ms. Echaveste is a scholar with a distinguished career working as a community leader, public policy advisor, lecturer, senior White House official, and attorney. She is presently President and CEO of the Opportunity Institute, a non profit working to increase economic and social mobility focused on equity for the most vulnerable communities. Ms. Echaveste has been affiliated with UC Berkeley in various capacities since 2004 including: lecturing at the School of Law and in the undergraduate division on immigration and education; serving as program and policy director of the Law School's Chief Justice Earl Warren Institute on Law and Social Policy from 2006 2012; serving as a Senior Fellow at UC Berkeley's Center for Latin American Studies since 2008; and as a Visiting Scholar with the Berkeley Food Institute from 2015 2016. Previously, from 1998 to 2001 Ms. Echaveste served as Assistant to the President and Deputy Chief of Staff for President Bill Clinton focused on issues relating to immigration, civil rights, education, finance, Mexico and Latin America. From 1993 to 1997, she served as Administrator of the Wage and Hour Division at the US Department of Labor. In 2009, then Secretary of State Hillary Clinton appointed Ms. Echaveste as a special representative to Bolivia. From 2015 2017, Ms. Echaveste served as vice chair of the California International Trade and Investment Advisory Committee, an appointment by Governor Brown. Ms. Echaveste presently serves on the board of directors of Mi Familia Vota and UCSF Benioff Children's Hospitals.
- Barbara A. Lloyd
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Barbara A. Lloyd被任命为董事会成员，自2024年2月29日起生效。劳埃德女士目前是IMPACTS USA Advisory Services（IMPACTS）的首席执行官和创始人，这是她于2013年成立的一家私人咨询公司。10多年来，IMPACTS一直在为政府、开发商和投资者提供创新资本资产战略方面的建议，包括为加州高铁等复杂基础设施项目建立公私合作伙伴关系。IMPACTS咨询客户还包括加州大学的多个校区以及加州交通和退伍军人事务部。她还在之前的雇主处为州水利部和洛杉矶、奥克兰和圣何塞等城市提供咨询服务。在创立IMPACTS之前，从2008年10月到2013年8月，劳埃德担任毕马威的董事总经理，专门从事复杂基础设施项目和政府设施的替代融资和交付选择。此前，1999年2月至2004年10月，劳埃德担任加州州财长办公室首席副司库和公共财政副司库，在那里她领导了多个高调、复杂的债券交易，例如加州110亿美元的电力供应收入债券，当时是有史以来发行的最大市政债券（2002年），以及123亿美元的经济复苏债券，其中包括市政债券历史上最大的单日发行，为79亿美元（2004年）。劳埃德在州财长办公室任职期间，还担任首席谈判代表和高级发言人，与评级机构、信用增进提供商、投资者、政府机构和其他债券市场参与者合作。劳埃德还曾在1997年12月至1999年2月期间担任奥克兰市财政经理。劳埃德广阔的金融职业生涯还包括在被巴克莱银行收购的雷曼兄弟公共金融公司和现为KNN公共金融公司的莱弗资本公司担任高级行政公共金融职位。她领导了加利福尼亚州；洛杉矶水电局；加州退伍军人事务部；欧文牧场水区；圣迭戈县；奥克兰市；加州社区JPA的银行交易。劳埃德的职业生涯始于加利福尼亚州议会的研究员，后来成为第14 [ th ]集会区的参谋长，服务于阿拉米达县的多元化社区。劳埃德拥有斯坦福大学的工商管理硕士学位和加州大学戴维斯分校的政治学学士学位。
Barbara A. Lloyd was appointed to the Board effective February 29, 2024. Ms. Lloyd is currently CEO and Founder of IMPACTS USA Advisory Services (IMPACTS), a private consulting firm she established in 2013. For more than 10 years, IMPACTS has been advising governments, developers, and investors on innovative capital asset strategies, including public private partnerships for complex infrastructure projects such as the California High Speed Rail. IMPACTS advisory clients also have included multiple campuses of the University of California and the California Departments of Transportation and Veterans Affairs. She also advised the state Department of Water Resources and the cities of Los Angeles, Oakland and San Jose at prior employers. Prior to founding IMPACTS, from October 2008 to August 2013, Lloyd served as a Managing Director for KPMG, specializing in alternative financing and delivery options for complex infrastructure projects and governmental facilities. Previously, from February 1999 to October 2004, Lloyd served as Chief Deputy Treasurer and Deputy Treasurer for Public Finance for the California State Treasurer's Office where she led multiple high profile, complex bond transactions, such as California's $11 billion Power Supply Revenue Bonds, then the largest municipal bonds ever issued (2002), and $12.3 billion Economic Recovery Bonds, including the largest single day issuance in municipal bond history, at $7.9 billion (2004). In her role at the State Treasurer's Office, Lloyd also served as chief negotiator and senior spokesperson with rating agencies, credit enhancement providers, investors, governmental agencies, and other bond market participants. Lloyd also served as Treasury Manager for the City of Oakland from December 1997 to February 1999. Lloyd's expansive financial career also includes roles in senior executive public finance positions at Lehman Brothers Public Finance, acquired by Barclays, and Leifer Capital, now KNN Public Finance. She led banking transactions for the State of California; Los Angeles Department of Water and Power; California Department of Veterans Affairs; Irvine Ranch Water District; San Diego County; City of Oakland; and California Communities JPA. Lloyd began her career as a Fellow for the California State Assembly, later becoming Chief of Staff in the 14[th] Assembly District, serving diverse communities in Alameda County. Lloyd has an M.B.A. from Stanford University and a B.A. in Political Science from UC Davis. - Barbara A. Lloyd被任命为董事会成员，自2024年2月29日起生效。劳埃德女士目前是IMPACTS USA Advisory Services（IMPACTS）的首席执行官和创始人，这是她于2013年成立的一家私人咨询公司。10多年来，IMPACTS一直在为政府、开发商和投资者提供创新资本资产战略方面的建议，包括为加州高铁等复杂基础设施项目建立公私合作伙伴关系。IMPACTS咨询客户还包括加州大学的多个校区以及加州交通和退伍军人事务部。她还在之前的雇主处为州水利部和洛杉矶、奥克兰和圣何塞等城市提供咨询服务。在创立IMPACTS之前，从2008年10月到2013年8月，劳埃德担任毕马威的董事总经理，专门从事复杂基础设施项目和政府设施的替代融资和交付选择。此前，1999年2月至2004年10月，劳埃德担任加州州财长办公室首席副司库和公共财政副司库，在那里她领导了多个高调、复杂的债券交易，例如加州110亿美元的电力供应收入债券，当时是有史以来发行的最大市政债券（2002年），以及123亿美元的经济复苏债券，其中包括市政债券历史上最大的单日发行，为79亿美元（2004年）。劳埃德在州财长办公室任职期间，还担任首席谈判代表和高级发言人，与评级机构、信用增进提供商、投资者、政府机构和其他债券市场参与者合作。劳埃德还曾在1997年12月至1999年2月期间担任奥克兰市财政经理。劳埃德广阔的金融职业生涯还包括在被巴克莱银行收购的雷曼兄弟公共金融公司和现为KNN公共金融公司的莱弗资本公司担任高级行政公共金融职位。她领导了加利福尼亚州；洛杉矶水电局；加州退伍军人事务部；欧文牧场水区；圣迭戈县；奥克兰市；加州社区JPA的银行交易。劳埃德的职业生涯始于加利福尼亚州议会的研究员，后来成为第14 [ th ]集会区的参谋长，服务于阿拉米达县的多元化社区。劳埃德拥有斯坦福大学的工商管理硕士学位和加州大学戴维斯分校的政治学学士学位。
- Barbara A. Lloyd was appointed to the Board effective February 29, 2024. Ms. Lloyd is currently CEO and Founder of IMPACTS USA Advisory Services (IMPACTS), a private consulting firm she established in 2013. For more than 10 years, IMPACTS has been advising governments, developers, and investors on innovative capital asset strategies, including public private partnerships for complex infrastructure projects such as the California High Speed Rail. IMPACTS advisory clients also have included multiple campuses of the University of California and the California Departments of Transportation and Veterans Affairs. She also advised the state Department of Water Resources and the cities of Los Angeles, Oakland and San Jose at prior employers. Prior to founding IMPACTS, from October 2008 to August 2013, Lloyd served as a Managing Director for KPMG, specializing in alternative financing and delivery options for complex infrastructure projects and governmental facilities. Previously, from February 1999 to October 2004, Lloyd served as Chief Deputy Treasurer and Deputy Treasurer for Public Finance for the California State Treasurer's Office where she led multiple high profile, complex bond transactions, such as California's $11 billion Power Supply Revenue Bonds, then the largest municipal bonds ever issued (2002), and $12.3 billion Economic Recovery Bonds, including the largest single day issuance in municipal bond history, at $7.9 billion (2004). In her role at the State Treasurer's Office, Lloyd also served as chief negotiator and senior spokesperson with rating agencies, credit enhancement providers, investors, governmental agencies, and other bond market participants. Lloyd also served as Treasury Manager for the City of Oakland from December 1997 to February 1999. Lloyd's expansive financial career also includes roles in senior executive public finance positions at Lehman Brothers Public Finance, acquired by Barclays, and Leifer Capital, now KNN Public Finance. She led banking transactions for the State of California; Los Angeles Department of Water and Power; California Department of Veterans Affairs; Irvine Ranch Water District; San Diego County; City of Oakland; and California Communities JPA. Lloyd began her career as a Fellow for the California State Assembly, later becoming Chief of Staff in the 14[th] Assembly District, serving diverse communities in Alameda County. Lloyd has an M.B.A. from Stanford University and a B.A. in Political Science from UC Davis.
- Richard Polanco
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Richard Polanco于2022年获委任为公司董事。参议员波兰科目前是精品政府事务公司Tres Es Inc.的董事总经理。参议员波兰科于1975年开始了他的公共服务生涯，曾担任多名地方和州官员的工作人员，包括洛杉矶县州长埃德·埃德尔曼（1975 – 1978）、加利福尼亚州州长杰里·布朗（1978 – 1982）和议员理查德·阿拉托雷（1982 – 1986）。1986年，参议员波兰科当选为加利福尼亚州议会议员，并在那里任职至1994年，当选为加利福尼亚州参议院议员。参议员波兰科从1994年开始在参议院任职，直到2002年退休，其中包括1998-2002年担任参议院多数党领袖的四年。在州议会任职的16年中，参议员波兰科担任参议院多数党领袖（1998年至2002年）和拉丁裔立法核心小组主席（1990 – 2002年），起草了从清洁饮用水到投票权等广泛政策领域的法案。2002年10月，参议员波兰科成立了加州拉丁裔核心小组公共政策研究所，这是一个501（c）3非营利组织，支持加州人的领导力项目。参议员波兰科担任该研究所首任董事会主席。在其职业生涯的早期，参议员波兰科曾担任东洛杉矶马拉维拉社区项目地区委员会的执行主任，并担任马拉维拉公共住房项目的社区组织者。参议员波兰科还曾在多个公共、私营和非营利委员会和委员会任职，包括加州德尔塔牙科计划、Meruelo Maddux Construction Inc.、加州公共事业委员会低收入监督委员会、Sylvatex Inc.、Farmworker Institute for Education & Leadership Development、Cesar Chavez成人特许学校和加州大学洛杉矶分校拉斯金城市事务学院。他同时就读于雷德兰兹大学和墨西哥国立大学，主修工商管理。
Richard Polanco was appointed a director of the Company in 2022. Senator Polanco is presently managing director of Tres Es Inc., a boutique government affairs firm. Senator Polanco began his career in public service in 1975 and served on the staff of several local and state officials including Los Angeles County Supervisor Ed Edelman in (1975 – 1978), California Governor Jerry Brown (1978 – 1982) and Assemblyman Richard Alatorre (1982 – 1986). In 1986, Senator Polanco was elected to the California State Assembly where he served until 1994 when he was elected to the California State Senate. Senator Polanco served in the Senate from 1994 until his retirement in 2002, including four years as the Senate Majority Leader from 1998 – 2002. During his 16 years in the State Legislature Sen. Polanco served as Senate Majority Leader (1998 2002) and Chair of the Latino Legislative Caucus (1990 – 2002), authoring bills across a wide range of policy areas, from clean drinking water to voting rights. In October 2002, Senator Polanco established the California Latino Caucus Institute for Public Policy, a 501(c)3 non profit organization that supports leadership programs for Californians. Senator Polanco served as the Institute's first Chairman of the Board. Earlier in his career, Senator Polanco served as the Executive Director to the Maravilla Neighborhood Project Area Committee in East Los Angeles, and as a Community Organizer for the Maravilla Public Housing Project. Senator Polanco has also served on a variety of public, private and non profit boards and commissions, including California Delta Dental Plan, Meruelo Maddux Construction Inc., California Public Utility Commission Low Income Oversight Board, Sylvatex Inc., Farmworker Institute for Education & Leadership Development, Cesar Chavez Adult Charter School and the UCLA Luskin School of Urban Affairs. He attended both the University of Redlands and the Universidad Nacional Mexico, majoring in business administration. - Richard Polanco于2022年获委任为公司董事。参议员波兰科目前是精品政府事务公司Tres Es Inc.的董事总经理。参议员波兰科于1975年开始了他的公共服务生涯，曾担任多名地方和州官员的工作人员，包括洛杉矶县州长埃德·埃德尔曼（1975 – 1978）、加利福尼亚州州长杰里·布朗（1978 – 1982）和议员理查德·阿拉托雷（1982 – 1986）。1986年，参议员波兰科当选为加利福尼亚州议会议员，并在那里任职至1994年，当选为加利福尼亚州参议院议员。参议员波兰科从1994年开始在参议院任职，直到2002年退休，其中包括1998-2002年担任参议院多数党领袖的四年。在州议会任职的16年中，参议员波兰科担任参议院多数党领袖（1998年至2002年）和拉丁裔立法核心小组主席（1990 – 2002年），起草了从清洁饮用水到投票权等广泛政策领域的法案。2002年10月，参议员波兰科成立了加州拉丁裔核心小组公共政策研究所，这是一个501（c）3非营利组织，支持加州人的领导力项目。参议员波兰科担任该研究所首任董事会主席。在其职业生涯的早期，参议员波兰科曾担任东洛杉矶马拉维拉社区项目地区委员会的执行主任，并担任马拉维拉公共住房项目的社区组织者。参议员波兰科还曾在多个公共、私营和非营利委员会和委员会任职，包括加州德尔塔牙科计划、Meruelo Maddux Construction Inc.、加州公共事业委员会低收入监督委员会、Sylvatex Inc.、Farmworker Institute for Education & Leadership Development、Cesar Chavez成人特许学校和加州大学洛杉矶分校拉斯金城市事务学院。他同时就读于雷德兰兹大学和墨西哥国立大学，主修工商管理。
- Richard Polanco was appointed a director of the Company in 2022. Senator Polanco is presently managing director of Tres Es Inc., a boutique government affairs firm. Senator Polanco began his career in public service in 1975 and served on the staff of several local and state officials including Los Angeles County Supervisor Ed Edelman in (1975 – 1978), California Governor Jerry Brown (1978 – 1982) and Assemblyman Richard Alatorre (1982 – 1986). In 1986, Senator Polanco was elected to the California State Assembly where he served until 1994 when he was elected to the California State Senate. Senator Polanco served in the Senate from 1994 until his retirement in 2002, including four years as the Senate Majority Leader from 1998 – 2002. During his 16 years in the State Legislature Sen. Polanco served as Senate Majority Leader (1998 2002) and Chair of the Latino Legislative Caucus (1990 – 2002), authoring bills across a wide range of policy areas, from clean drinking water to voting rights. In October 2002, Senator Polanco established the California Latino Caucus Institute for Public Policy, a 501(c)3 non profit organization that supports leadership programs for Californians. Senator Polanco served as the Institute's first Chairman of the Board. Earlier in his career, Senator Polanco served as the Executive Director to the Maravilla Neighborhood Project Area Committee in East Los Angeles, and as a Community Organizer for the Maravilla Public Housing Project. Senator Polanco has also served on a variety of public, private and non profit boards and commissions, including California Delta Dental Plan, Meruelo Maddux Construction Inc., California Public Utility Commission Low Income Oversight Board, Sylvatex Inc., Farmworker Institute for Education & Leadership Development, Cesar Chavez Adult Charter School and the UCLA Luskin School of Urban Affairs. He attended both the University of Redlands and the Universidad Nacional Mexico, majoring in business administration.
- David O Hara
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David O Hara于2026年2月被任命为公司董事会成员。奥哈拉先生是一位高级财务主管，在企业融资、商业战略和大规模增长计划方面拥有丰富的经验。他目前是私营公司Rhorrim，Inc.和LevelTen Energy，Inc.的董事会成员。奥哈拉先生在微软担任高级管理领导职务超过20年，最近担任微软商业业务集团执行副总裁兼首席财务官。在该职位上，他负责公司一些最大和最具战略重要性的业务部门的投资战略、预算编制、预测和财务分析。他的经验包括对数据中心、云基础设施和全球平台扩展等大规模、长期资本投资的监督。在微软的早些时候，奥哈拉先生曾担任微软广告的首席运营官和业务发展副总裁。在加入微软之前，奥哈拉先生曾在Great Plains Software担任并购副总裁和国际部门副总裁，该公司于2001年被微软收购。此前，奥哈拉还曾在州政府担任经济发展主管。奥哈拉先生拥有南达科他大学经济学学士学位和MBA学位。
David O Hara was appointed to the Board of Directors of the Company in February 2026. Mr. O'Hara is a senior finance executive with extensive experience in corporate finance, commercial strategy and large scale growth initiatives. He is presently on the Board of Directors for private companies Rhorrim, Inc. and LevelTen Energy, Inc. Mr. O'Hara spent more than 20 years at Microsoft in senior executive leadership roles, most recently serving as Executive Vice President and Chief Financial Officer of Microsoft's Commercial Business Group. In that role, he was responsible for investment strategy, budgeting, forecasting, and financial analysis across some of the company's largest and most strategically important business units. His experience includes oversight of large scale, long duration capital investments such as data centers, cloud infrastructure, and global platform expansions. Earlier at Microsoft, Mr. O'Hara served as Chief Operating Officer of Microsoft Advertising and as Vice President of Business Development. Before joining Microsoft, Mr. O'Hara served as Vice President of Mergers and Acquisitions and Vice President for the International Division at Great Plains Software, which was acquired by Microsoft in 2001. Previously, Mr. O'Hara also served in state government as a director of economic development. Mr. O'Hara holds a Bachelor's degree in Economics and an MBA from the University of South Dakota. - David O Hara于2026年2月被任命为公司董事会成员。奥哈拉先生是一位高级财务主管，在企业融资、商业战略和大规模增长计划方面拥有丰富的经验。他目前是私营公司Rhorrim，Inc.和LevelTen Energy，Inc.的董事会成员。奥哈拉先生在微软担任高级管理领导职务超过20年，最近担任微软商业业务集团执行副总裁兼首席财务官。在该职位上，他负责公司一些最大和最具战略重要性的业务部门的投资战略、预算编制、预测和财务分析。他的经验包括对数据中心、云基础设施和全球平台扩展等大规模、长期资本投资的监督。在微软的早些时候，奥哈拉先生曾担任微软广告的首席运营官和业务发展副总裁。在加入微软之前，奥哈拉先生曾在Great Plains Software担任并购副总裁和国际部门副总裁，该公司于2001年被微软收购。此前，奥哈拉还曾在州政府担任经济发展主管。奥哈拉先生拥有南达科他大学经济学学士学位和MBA学位。
- David O Hara was appointed to the Board of Directors of the Company in February 2026. Mr. O'Hara is a senior finance executive with extensive experience in corporate finance, commercial strategy and large scale growth initiatives. He is presently on the Board of Directors for private companies Rhorrim, Inc. and LevelTen Energy, Inc. Mr. O'Hara spent more than 20 years at Microsoft in senior executive leadership roles, most recently serving as Executive Vice President and Chief Financial Officer of Microsoft's Commercial Business Group. In that role, he was responsible for investment strategy, budgeting, forecasting, and financial analysis across some of the company's largest and most strategically important business units. His experience includes oversight of large scale, long duration capital investments such as data centers, cloud infrastructure, and global platform expansions. Earlier at Microsoft, Mr. O'Hara served as Chief Operating Officer of Microsoft Advertising and as Vice President of Business Development. Before joining Microsoft, Mr. O'Hara served as Vice President of Mergers and Acquisitions and Vice President for the International Division at Great Plains Software, which was acquired by Microsoft in 2001. Previously, Mr. O'Hara also served in state government as a director of economic development. Mr. O'Hara holds a Bachelor's degree in Economics and an MBA from the University of South Dakota.
- Stephen E. Courter
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Stephen E. Courter， 2008年10月9日，被任命为董事。2009年，年度股东大会上，他的任期到期时，他被任命为 LC Capital Master Fund的股东指定人选。他现在在德克萨斯大学奥斯丁分校的麦克布斯商学院的一个系工作。他还在德克萨斯州奥斯丁市的一家名叫Pointserve的私营信息技术公司担任董事。2006年至2007年，他担任 Broadwing Communications的首席执行官和董事。2000年至2006年，他在NEON Communications担任首席执行官和主席。2000年以前，他在美国和欧洲的一些主要的电信公司担任多个高管职务。
Stephen E. Courter was appointed to the Board of Directors of the Company effective October 9, 2008. Mr. Courter is currently on the faculty of the McCombs School of Business, University of Texas at Austin where he teaches MBA courses in strategy and new venture creation. He also serves as a director and the chair of the audit committee of Upland Software (NASDAQ: UPLD), a business process software company. Mr. Courter has over 30 years of experience in management positions in the technology/telecommunications industry, serving most recently as CEO of Broadwing Communications from 2006 to 2007 and CEO of NEON Communications from 2000 to 2006. Mr. Courter has also previously served as a director on several corporate boards, including NEON Communications from 2001 2006, Broadwing Communications from 2006 2007, and GLOBIX from 2006 2007. Mr. Courter began his career as an officer in the U.S. Army and has also held various executive positions, both in the U.S. and Europe, at several major corporations including KPMG, IBM and Sprint. Mr. Courter holds an MBA from George Washington University and a B.S. in Finance from Pennsylvania State University. - Stephen E. Courter， 2008年10月9日，被任命为董事。2009年，年度股东大会上，他的任期到期时，他被任命为 LC Capital Master Fund的股东指定人选。他现在在德克萨斯大学奥斯丁分校的麦克布斯商学院的一个系工作。他还在德克萨斯州奥斯丁市的一家名叫Pointserve的私营信息技术公司担任董事。2006年至2007年，他担任 Broadwing Communications的首席执行官和董事。2000年至2006年，他在NEON Communications担任首席执行官和主席。2000年以前，他在美国和欧洲的一些主要的电信公司担任多个高管职务。
- Stephen E. Courter was appointed to the Board of Directors of the Company effective October 9, 2008. Mr. Courter is currently on the faculty of the McCombs School of Business, University of Texas at Austin where he teaches MBA courses in strategy and new venture creation. He also serves as a director and the chair of the audit committee of Upland Software (NASDAQ: UPLD), a business process software company. Mr. Courter has over 30 years of experience in management positions in the technology/telecommunications industry, serving most recently as CEO of Broadwing Communications from 2006 to 2007 and CEO of NEON Communications from 2000 to 2006. Mr. Courter has also previously served as a director on several corporate boards, including NEON Communications from 2001 2006, Broadwing Communications from 2006 2007, and GLOBIX from 2006 2007. Mr. Courter began his career as an officer in the U.S. Army and has also held various executive positions, both in the U.S. and Europe, at several major corporations including KPMG, IBM and Sprint. Mr. Courter holds an MBA from George Washington University and a B.S. in Finance from Pennsylvania State University.
- Winston H. Hickox
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Winston H. Hickox，自2004年10月起担任董事；自2006年9月起担任政府事务咨询事务所California Strategies, LLC的合伙人；2004年6月至2006年7月间担任the California Public Employees Retirement System的高级投资组合经理，负责数项环境投资措施的设计和实施；1999年1月至2003年11月间担任the California Environmental Protection Agency的秘书，负责大量的加州环境和群众健康保护项目；1994年12月至1998年5月间担任LaSalle Advisors, Ltd.的合伙人兼常务董事；在加入LaSalle Advisors, Ltd.之前担任Alex, Brown Kleinwort Benson Realty Advisors Corp.的常务董事；1997年4月至1999年1月间担任the California Coastal Commission的轮替委员；1990年至1994年间担任the California League of Conservation Voters的主席；目前是Cadiz, Inc.的董事。他毕业于the California State University萨克拉曼多分校，获得工商管理学士学位，并于1972年获得 Golden Gate University的工商管理硕士学位。
Winston H. Hickox was appointed to the Company's Board of Directors in October 2006. Mr. Hickox is currently a partner at the public policy consulting firm California Strategies, a position he has held since 2006, Mr. Hickox also currently serves as a Member of the Strategic Advisory Group of Paladin Capital Group, a global investor in cyber security companies. Previously, from 2007 until 2012, Mr. Hickox chaired the FTSE Environmental Markets Committee responsible for bi annual reset of the FTSE Environmental Markets Index Series. From 2004 – 2006, Mr. Hickox served as Senior Portfolio Manager with the California Public Employees' Retirement System (CalPERS), designing its environmentally oriented impact investment initiatives for the fund's now $500 billion investment portfolio. Prior to CalPers, from 1999 – 2003, Mr. Hickox served as Secretary of the California Environmental Protection Agency (CalEPA) and a member of the Governor's cabinet. Earlier in his career, Mr. Hickox's additional private sector experience included head of Portfolio Management, Managing Director and Partner at Lasalle Investment Management from 1987 to 1998, where he managed a $2B real estate portfolio, and President of his own securities brokerage firm, the Hickox Financial Corporation. Mr. Hickox has also served on numerous corporate boards, including Thomas Properties Group, a publicly traded full service real estate investment firm, and GRIDiant Corporation, a privately held corporation in the energy technology sector. Mr. Hickox's prior government service includes the Board of the $14 billion Sacramento County Employees' Retirement System (SCERS) from 1998 – 2012, Chair of the Market Advisory Committee, which helped prepare for the implementation of AB 32 California's sweeping effort to address climate change, and seven years as a Special Assistant to the Governor for Environmental Affairs as well as a Deputy Secretary for Environmental Affairs. From April 1997 to January 1999, Hickox also served as one of the California Assembly Speaker's appointees to the California Coastal Commission. Mr. Hickox holds an MBA from Golden Gate University and a B.S. from California State University. - Winston H. Hickox，自2004年10月起担任董事；自2006年9月起担任政府事务咨询事务所California Strategies, LLC的合伙人；2004年6月至2006年7月间担任the California Public Employees Retirement System的高级投资组合经理，负责数项环境投资措施的设计和实施；1999年1月至2003年11月间担任the California Environmental Protection Agency的秘书，负责大量的加州环境和群众健康保护项目；1994年12月至1998年5月间担任LaSalle Advisors, Ltd.的合伙人兼常务董事；在加入LaSalle Advisors, Ltd.之前担任Alex, Brown Kleinwort Benson Realty Advisors Corp.的常务董事；1997年4月至1999年1月间担任the California Coastal Commission的轮替委员；1990年至1994年间担任the California League of Conservation Voters的主席；目前是Cadiz, Inc.的董事。他毕业于the California State University萨克拉曼多分校，获得工商管理学士学位，并于1972年获得 Golden Gate University的工商管理硕士学位。
- Winston H. Hickox was appointed to the Company's Board of Directors in October 2006. Mr. Hickox is currently a partner at the public policy consulting firm California Strategies, a position he has held since 2006, Mr. Hickox also currently serves as a Member of the Strategic Advisory Group of Paladin Capital Group, a global investor in cyber security companies. Previously, from 2007 until 2012, Mr. Hickox chaired the FTSE Environmental Markets Committee responsible for bi annual reset of the FTSE Environmental Markets Index Series. From 2004 – 2006, Mr. Hickox served as Senior Portfolio Manager with the California Public Employees' Retirement System (CalPERS), designing its environmentally oriented impact investment initiatives for the fund's now $500 billion investment portfolio. Prior to CalPers, from 1999 – 2003, Mr. Hickox served as Secretary of the California Environmental Protection Agency (CalEPA) and a member of the Governor's cabinet. Earlier in his career, Mr. Hickox's additional private sector experience included head of Portfolio Management, Managing Director and Partner at Lasalle Investment Management from 1987 to 1998, where he managed a $2B real estate portfolio, and President of his own securities brokerage firm, the Hickox Financial Corporation. Mr. Hickox has also served on numerous corporate boards, including Thomas Properties Group, a publicly traded full service real estate investment firm, and GRIDiant Corporation, a privately held corporation in the energy technology sector. Mr. Hickox's prior government service includes the Board of the $14 billion Sacramento County Employees' Retirement System (SCERS) from 1998 – 2012, Chair of the Market Advisory Committee, which helped prepare for the implementation of AB 32 California's sweeping effort to address climate change, and seven years as a Special Assistant to the Governor for Environmental Affairs as well as a Deputy Secretary for Environmental Affairs. From April 1997 to January 1999, Hickox also served as one of the California Assembly Speaker's appointees to the California Coastal Commission. Mr. Hickox holds an MBA from Golden Gate University and a B.S. from California State University.
- Kenneth T. Lombard
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Kenneth T. Lombard将成为Seritage Growth受托人。他现在是Capri Investment Group, LLC的主席、投资和合伙人，以及投资委员会成员。此前，他是Starbucks Entertainment董事长，1992年他帮助成立了Johnson Development Corporation，担任了12年总裁和合伙人。Lombard在业务发展、管理、投资银行、经济发展、企业扩张和房地产投资方面拥有管饭经验，这些经验使他能够充分胜任Seritage Growth受托人。
Kenneth T. Lombard was appointed to the Board of Directors of the Company in April 2022. Mr. Lombard is presently President & CEO of BRIDGE Housing, a leading nonprofit developer, owner, and manager of affordable housing. He joined BRIDGE in November 2021. Over a career that spans three decades, Mr. Lombard joined BRIDGE following positions at Seritage Growth Properties (NYSE: SRG), where he served most recently as Special Advisor; he was an original Board member when Seritage went public in 2015 and subsequently served as Seritage's EVP and COO. Seritage is a self administered and self managed REIT with properties totaling approximately 39 million square feet of space across 49 states and Puerto Rico. Earlier, Mr. Lombard was President of MacFarlane Partners, an investment management firm that acquires, develops, and manages real estate assets on behalf of pensions and institutional investors. Prior to joining MacFarlane Partners, Mr. Lombard served as Vice Chairman, Partner, and head of investments for Capri Capital Partners, and President of the Capri Urban Fund, which invested in more than $1 billion in commercial, residential, and mixed use development, redevelopment, and repositioning projects in densely populated urban markets of the U.S. From 2004 to 2008, Mr. Lombard was President of Starbucks Entertainment, where he managed the collaboration with Concord Music to form a new Starbucks music label. In 1992, Mr. Lombard co founded Johnson Development Corporation and spent 12 years as the President and Partner of the firm, creating a legacy of economic improvement in underserved communities of color in 65 cities and 17 states. Mr. Lombard holds a B.A. in Communication from the University of Washington. - Kenneth T. Lombard将成为Seritage Growth受托人。他现在是Capri Investment Group, LLC的主席、投资和合伙人，以及投资委员会成员。此前，他是Starbucks Entertainment董事长，1992年他帮助成立了Johnson Development Corporation，担任了12年总裁和合伙人。Lombard在业务发展、管理、投资银行、经济发展、企业扩张和房地产投资方面拥有管饭经验，这些经验使他能够充分胜任Seritage Growth受托人。
- Kenneth T. Lombard was appointed to the Board of Directors of the Company in April 2022. Mr. Lombard is presently President & CEO of BRIDGE Housing, a leading nonprofit developer, owner, and manager of affordable housing. He joined BRIDGE in November 2021. Over a career that spans three decades, Mr. Lombard joined BRIDGE following positions at Seritage Growth Properties (NYSE: SRG), where he served most recently as Special Advisor; he was an original Board member when Seritage went public in 2015 and subsequently served as Seritage's EVP and COO. Seritage is a self administered and self managed REIT with properties totaling approximately 39 million square feet of space across 49 states and Puerto Rico. Earlier, Mr. Lombard was President of MacFarlane Partners, an investment management firm that acquires, develops, and manages real estate assets on behalf of pensions and institutional investors. Prior to joining MacFarlane Partners, Mr. Lombard served as Vice Chairman, Partner, and head of investments for Capri Capital Partners, and President of the Capri Urban Fund, which invested in more than $1 billion in commercial, residential, and mixed use development, redevelopment, and repositioning projects in densely populated urban markets of the U.S. From 2004 to 2008, Mr. Lombard was President of Starbucks Entertainment, where he managed the collaboration with Concord Music to form a new Starbucks music label. In 1992, Mr. Lombard co founded Johnson Development Corporation and spent 12 years as the President and Partner of the firm, creating a legacy of economic improvement in underserved communities of color in 65 cities and 17 states. Mr. Lombard holds a B.A. in Communication from the University of Washington.
高管简历
中英对照 | 中文 | 英文- Stanley Speer
Stanley Speer自2018年5月起担任公司董事。Speer先生从2012年开始担任Speer and Associates，LLC的负责人，这是一家由他创立的咨询公司，旨在为公共和私人企业提供实用的运营，财务和战略财务解决方案。此前，Speer先生是洛杉矶Alvarez&Marsal&8220；A&M&8221；的董事总经理，专门为董事会，投资集团，管理集团和贷方提供广泛的周转，重组和重组方面的建议和协助。在加入A&M公司之前，斯佩尔先生曾在Cadiz公司（一家上市的房地产和水资源管理公司）及其子公司Sun World International（一家完全一体化的农业公司）担任十年的首席财务官。任职Cadiz公司之前，他曾担任Coopers&Lybrand公司（现称为普华永道会计师事务所）的合伙人，在那里他曾任职洛杉矶办公室14年，专门从事业务重组和并购。Speer先生在南加州大学（University of Southern California）获得工商管理学士学位。
Stanley Speer,has served as a director of the Company since May 2018. Since May 2020, Mr. Speer is the Chief Financial Officer for Cadiz, Inc., a publicly-held real estate and water resource management company. Additionally, Mr. Speer is the principal of Speer and Associates, LLC since 2012, a consulting firm he founded to provide practical operational, financial and strategic financial solutions to public and private businesses. Previously, Mr. Speer was a Managing Director with Alvarez & Marsal ("A&M"), in Los Angeles specializing in advising and assisting boards of directors, investment groups, management groups and lenders in a wide range of turnaround, restructuring and reorganization situations. Prior to joining A&M, Mr. Speer spent 10 years as Chief Financial Officer for Cadiz, Inc. ("Cadiz") and its subsidiary Sun World International Inc., a fully-integrated agriculture company. Prior to Cadiz, Mr. Speer was a partner with Coopers & Lybrand (now PricewaterhouseCoopers), where he spent 14 years in the Los Angeles office specializing in business reorganizations and mergers and acquisitions. Mr. Speer earned a B.A. in Business Administration from the University of Southern California.- Stanley Speer自2018年5月起担任公司董事。Speer先生从2012年开始担任Speer and Associates，LLC的负责人，这是一家由他创立的咨询公司，旨在为公共和私人企业提供实用的运营，财务和战略财务解决方案。此前，Speer先生是洛杉矶Alvarez&Marsal&8220；A&M&8221；的董事总经理，专门为董事会，投资集团，管理集团和贷方提供广泛的周转，重组和重组方面的建议和协助。在加入A&M公司之前，斯佩尔先生曾在Cadiz公司（一家上市的房地产和水资源管理公司）及其子公司Sun World International（一家完全一体化的农业公司）担任十年的首席财务官。任职Cadiz公司之前，他曾担任Coopers&Lybrand公司（现称为普华永道会计师事务所）的合伙人，在那里他曾任职洛杉矶办公室14年，专门从事业务重组和并购。Speer先生在南加州大学（University of Southern California）获得工商管理学士学位。
- Stanley Speer,has served as a director of the Company since May 2018. Since May 2020, Mr. Speer is the Chief Financial Officer for Cadiz, Inc., a publicly-held real estate and water resource management company. Additionally, Mr. Speer is the principal of Speer and Associates, LLC since 2012, a consulting firm he founded to provide practical operational, financial and strategic financial solutions to public and private businesses. Previously, Mr. Speer was a Managing Director with Alvarez & Marsal ("A&M"), in Los Angeles specializing in advising and assisting boards of directors, investment groups, management groups and lenders in a wide range of turnaround, restructuring and reorganization situations. Prior to joining A&M, Mr. Speer spent 10 years as Chief Financial Officer for Cadiz, Inc. ("Cadiz") and its subsidiary Sun World International Inc., a fully-integrated agriculture company. Prior to Cadiz, Mr. Speer was a partner with Coopers & Lybrand (now PricewaterhouseCoopers), where he spent 14 years in the Los Angeles office specializing in business reorganizations and mergers and acquisitions. Mr. Speer earned a B.A. in Business Administration from the University of Southern California.
- Susan P. Kennedy
Susan P. Kennedy于2021年3月被任命为公司董事会成员，并于2022年2月成为董事会主席。2024年1月，肯尼迪女士被任命为首席执行官。肯尼迪女士是一位成就卓著的高管、政策制定者和战略家，作为一家清洁能源公司的创始人和首席执行官、两位加州州长的高级顾问、前加州公用事业委员会委员，以及企业、监管、政府和非营利部门的知名管理委员会顾问，有着杰出的职业生涯。此前，肯尼迪女士创立了加州储能初创公司Advanced Microgrid Solutions，从2013年到2020年担任首席执行官和董事会主席，直到2020年被Fluence（NASDAQ：FLNC）收购。在进入私营部门之前，肯尼迪女士曾在政府最高层任职二十年，包括担任州长阿诺德·施瓦辛格的幕僚长（2006年至2011年）以及内阁秘书兼州长格雷戴维斯的副幕僚长（1999年至2003年）。从2003年到2006年，肯尼迪女士担任加州公用事业委员会（CPUC）的专员，该委员会负责监管该州投资者拥有的电力、天然气、电信和水务公用事业。在担任这一职务期间，她负责监督CPUC努力确保水务公司以合理的费率向客户提供清洁、安全和可靠的水。除了在CPUC任职外，肯尼迪还被加利福尼亚州参议院确认在加利福尼亚湾三角洲管理局任职，该机构是全州范围内负责监督世界上最大的水项目之一——耗资80亿美元、历时10年修复旧金山湾三角洲生态系统的机构。在担任这一职务期间，肯尼迪女士负责环境和农业利益以及城市用水户之间就储水设施、用水效率以及修复受损水道和渔业方面的数十亿美元共同投资达成的协议。肯尼迪女士拥有加州圣玛丽学院管理学学士学位。
Susan P. Kennedy was appointed to the Board of Directors of the Company in March 2021 and became Chair of the Board in February 2022. In January 2024, Ms. Kennedy was appointed CEO. Ms. Kennedy is an accomplished executive, policymaker and strategist with a distinguished career as a founder and chief executive of a clean energy company, top advisor to two California Governors, former Commissioner of the California Public Utilities Commission, and advisor to high profile governing boards in the corporate, regulatory, government, and non profit sectors. Previously, Ms. Kennedy founded California energy storage start up Advanced Microgrid Solutions, serving as chief executive officer and board chair from 2013 2020 until it was acquired by Fluence (NASDAQ: FLNC) in 2020. Prior to entering the private sector, Ms. Kennedy served for two decades at the highest levels of government, including chief of staff to Governor Arnold Schwarzenegger (2006 2011) and cabinet secretary and deputy chief of staff to Governor Gray Davis (1999 2003). From 2003 to 2006, Ms. Kennedy served as Commissioner of the California Public Utilities Commission (CPUC), which regulates the state's investor owned electricity, gas, telecommunications, and water utilities. In this role, she oversaw the CPUC's efforts to ensure water utilities deliver clean, safe, and reliable water to their customers at reasonable rates. In addition to her service on the CPUC, Ms. Kennedy was confirmed by the California Senate to serve on the California Bay Delta Authority, the statewide body responsible for overseeing one of the largest water projects in the world — the $8 billion,10 year restoration of the San Francisco Bay Delta ecosystem. In this role, Ms. Kennedy was responsible for agreements among environmental and agricultural interests and urban water users for multi billion dollar co investments in water storage facilities, water use efficiency, and restoration of impaired waterways and fisheries. Ms. Kennedy holds a B.A. in Management from Saint Mary's College of California.- Susan P. Kennedy于2021年3月被任命为公司董事会成员，并于2022年2月成为董事会主席。2024年1月，肯尼迪女士被任命为首席执行官。肯尼迪女士是一位成就卓著的高管、政策制定者和战略家，作为一家清洁能源公司的创始人和首席执行官、两位加州州长的高级顾问、前加州公用事业委员会委员，以及企业、监管、政府和非营利部门的知名管理委员会顾问，有着杰出的职业生涯。此前，肯尼迪女士创立了加州储能初创公司Advanced Microgrid Solutions，从2013年到2020年担任首席执行官和董事会主席，直到2020年被Fluence（NASDAQ：FLNC）收购。在进入私营部门之前，肯尼迪女士曾在政府最高层任职二十年，包括担任州长阿诺德·施瓦辛格的幕僚长（2006年至2011年）以及内阁秘书兼州长格雷戴维斯的副幕僚长（1999年至2003年）。从2003年到2006年，肯尼迪女士担任加州公用事业委员会（CPUC）的专员，该委员会负责监管该州投资者拥有的电力、天然气、电信和水务公用事业。在担任这一职务期间，她负责监督CPUC努力确保水务公司以合理的费率向客户提供清洁、安全和可靠的水。除了在CPUC任职外，肯尼迪还被加利福尼亚州参议院确认在加利福尼亚湾三角洲管理局任职，该机构是全州范围内负责监督世界上最大的水项目之一——耗资80亿美元、历时10年修复旧金山湾三角洲生态系统的机构。在担任这一职务期间，肯尼迪女士负责环境和农业利益以及城市用水户之间就储水设施、用水效率以及修复受损水道和渔业方面的数十亿美元共同投资达成的协议。肯尼迪女士拥有加州圣玛丽学院管理学学士学位。
- Susan P. Kennedy was appointed to the Board of Directors of the Company in March 2021 and became Chair of the Board in February 2022. In January 2024, Ms. Kennedy was appointed CEO. Ms. Kennedy is an accomplished executive, policymaker and strategist with a distinguished career as a founder and chief executive of a clean energy company, top advisor to two California Governors, former Commissioner of the California Public Utilities Commission, and advisor to high profile governing boards in the corporate, regulatory, government, and non profit sectors. Previously, Ms. Kennedy founded California energy storage start up Advanced Microgrid Solutions, serving as chief executive officer and board chair from 2013 2020 until it was acquired by Fluence (NASDAQ: FLNC) in 2020. Prior to entering the private sector, Ms. Kennedy served for two decades at the highest levels of government, including chief of staff to Governor Arnold Schwarzenegger (2006 2011) and cabinet secretary and deputy chief of staff to Governor Gray Davis (1999 2003). From 2003 to 2006, Ms. Kennedy served as Commissioner of the California Public Utilities Commission (CPUC), which regulates the state's investor owned electricity, gas, telecommunications, and water utilities. In this role, she oversaw the CPUC's efforts to ensure water utilities deliver clean, safe, and reliable water to their customers at reasonable rates. In addition to her service on the CPUC, Ms. Kennedy was confirmed by the California Senate to serve on the California Bay Delta Authority, the statewide body responsible for overseeing one of the largest water projects in the world — the $8 billion,10 year restoration of the San Francisco Bay Delta ecosystem. In this role, Ms. Kennedy was responsible for agreements among environmental and agricultural interests and urban water users for multi billion dollar co investments in water storage facilities, water use efficiency, and restoration of impaired waterways and fisheries. Ms. Kennedy holds a B.A. in Management from Saint Mary's College of California.
- Cathryn R. Rivera
Cathryn R. Rivera于2024年9月16日被任命为公司首席运营官（COO）。从2019年到2024年，里维拉担任加州州长加文·纽森的任命秘书，负责对加州州政府的3000多个领导职位进行州长任命。在加入纽森政府之前，从2002 – 2019年，里维拉女士担任加州农业劳动关系委员会的董事会成员，该委员会是关键劳动力和该州价值570亿美元的农业产业的纽带。1999年至2002年，里维拉女士担任州长格雷·戴维斯的首席副内阁秘书，担任州长与国家机构、部门和董事会的关键联络人。在担任这一职务期间，里维拉女士负责制定和实施最大、最复杂的政府机构的行政政策，包括卫生与公众服务部、矫正和康复部以及粮食和农业部。此前，里维拉女士曾担任计划生育协会Mar Monte的董事会成员，该协会是该国家组织最大的附属机构，负责监督在加利福尼亚州和内华达州42个县的35个健康中心的1亿美元预算。Rivera女士获得了亚利桑那州立大学的商业管理学士学位和加州大学伯克利分校的法律学位。
Cathryn R. Rivera was appointed Chief Operating Officer (COO) of the Company on September 16, 2024. From 2019 to 2024, Ms. Rivera served as Appointments Secretary for California Governor Gavin Newsom, responsible for making gubernatorial appointments to over 3,000 leadership positions in the California state government. Before joining the Newsom Administration, from 2002 – 2019, Ms. Rivera served as a Board Member on the California Agricultural Labor Relations Board, at the nexus of a critical workforce and the State's $57 billion agricultural industry. From 1999 to 2002, Ms. Rivera was the Chief Deputy Cabinet Secretary for Governor Gray Davis, serving as the Governor's key liaison to state agencies, departments, and boards. In that role, Ms. Rivera was responsible for the development and implementation of administration policies for the largest, most complex government agencies including the Health and Human Services Agency, Department of Corrections and Rehabilitation, and Department of Food and Agriculture. Previously, Ms. Rivera served on the Board of Directors for Planned Parenthood Mar Monte, the largest affiliate of the national organization, overseeing a $100 million budget with 35 health centers in 42 counties across California and Nevada. Ms. Rivera received a B.S. in Business Management from Arizona State University and her law degree from the University of California, Berkeley.- Cathryn R. Rivera于2024年9月16日被任命为公司首席运营官（COO）。从2019年到2024年，里维拉担任加州州长加文·纽森的任命秘书，负责对加州州政府的3000多个领导职位进行州长任命。在加入纽森政府之前，从2002 – 2019年，里维拉女士担任加州农业劳动关系委员会的董事会成员，该委员会是关键劳动力和该州价值570亿美元的农业产业的纽带。1999年至2002年，里维拉女士担任州长格雷·戴维斯的首席副内阁秘书，担任州长与国家机构、部门和董事会的关键联络人。在担任这一职务期间，里维拉女士负责制定和实施最大、最复杂的政府机构的行政政策，包括卫生与公众服务部、矫正和康复部以及粮食和农业部。此前，里维拉女士曾担任计划生育协会Mar Monte的董事会成员，该协会是该国家组织最大的附属机构，负责监督在加利福尼亚州和内华达州42个县的35个健康中心的1亿美元预算。Rivera女士获得了亚利桑那州立大学的商业管理学士学位和加州大学伯克利分校的法律学位。
- Cathryn R. Rivera was appointed Chief Operating Officer (COO) of the Company on September 16, 2024. From 2019 to 2024, Ms. Rivera served as Appointments Secretary for California Governor Gavin Newsom, responsible for making gubernatorial appointments to over 3,000 leadership positions in the California state government. Before joining the Newsom Administration, from 2002 – 2019, Ms. Rivera served as a Board Member on the California Agricultural Labor Relations Board, at the nexus of a critical workforce and the State's $57 billion agricultural industry. From 1999 to 2002, Ms. Rivera was the Chief Deputy Cabinet Secretary for Governor Gray Davis, serving as the Governor's key liaison to state agencies, departments, and boards. In that role, Ms. Rivera was responsible for the development and implementation of administration policies for the largest, most complex government agencies including the Health and Human Services Agency, Department of Corrections and Rehabilitation, and Department of Food and Agriculture. Previously, Ms. Rivera served on the Board of Directors for Planned Parenthood Mar Monte, the largest affiliate of the national organization, overseeing a $100 million budget with 35 health centers in 42 counties across California and Nevada. Ms. Rivera received a B.S. in Business Management from Arizona State University and her law degree from the University of California, Berkeley.