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 |
|---|---|---|---|---|---|---|
| Douglas B. Hansen, Jr. | 男 | Director | 60 | 8.87万美元 | 7.84 | 2018-04-27 |
| Charles L. Jemley | 男 | Director | 54 | 20.79万美元 | 4.18 | 2018-04-27 |
| Eric S. Hirschhorn | 男 | Director | 36 | 5.31万美元 | 未持股 | 2018-04-27 |
| John S. Moody | 男 | Director and Chairman | 69 | 4.96万美元 | 未持股 | 2018-04-27 |
| Paul E. Szurek | 男 | Director | 57 | 8.12万美元 | 未持股 | 2018-04-27 |
| William H. Lenehan | 男 | Director, President and Chief Executive Officer | 41 | 570.15万美元 | 76.98 | 2018-04-27 |
| Marran H. Ogilvie | 女 | Director | 49 | 19.71万美元 | 5.95 | 2018-04-27 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Gerald R. Morgan | 男 | Chief Financial Officer | 55 | 81.91万美元 | 未持股 | 2018-04-27 |
| James L. Brat | 男 | General Counsel and Secretary | 48 | 189.43万美元 | 13.61 | 2018-04-27 |
| William H. Lenehan | 男 | Director, President and Chief Executive Officer | 41 | 570.15万美元 | 76.98 | 2018-04-27 |
董事简历
中英对照 | 中文 | 英文- Douglas B. Hansen, Jr.
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Douglas B. Hansen, Jr.，现为Four Corners的董事，于2015年加入其董事会。他将出任本公司投资委员会的主席。2011年起，他担任Altria Properties, LLC的首席执行官，这是一个商业房地产经纪公司 。2009年起，他担任商业服务公司 Resonant Capital, Inc.的总裁。他是Redwood Trust, Inc.的创始人，曾在1994-2008年间，担任总裁；2008年底，他从该公司退休，时任其总裁。目前，他是该 公司的副董事长，自1994年起担任其董事。1990-1997，他是GB Capital的高级助理。他在Harvard College获得经济学士学位，在Harvard Business School获得工商管理硕士学位。
Douglas B. Hansen, Jr. is a Director and joined the Board in 2015. Mr. Hansen is also the chairperson of Investment Committee. Since 2011 Mr. Hansen has served as CEO of Atria Properties, LLC, a commercial real estate brokerage company. Since 2009 Mr. Hansen has served as President of Resonant Capital, Inc., a business services company. Mr. Hansen is a Founder of Redwood Trust, Inc. "Redwood", a public mortgage REIT, and served as Redwood's President from 1994 through 2008. Mr. Hansen currently serves as Vice Chairman of the board of directors of Redwood and has been a director of Redwood since 1994. From 1990 through 1997 he was a Principal with GB Capital. Mr. Hansen holds a Bachelor's degree in Economics from Harvard College and a Master of Business Administration degree from Harvard Business School. - Douglas B. Hansen, Jr.，现为Four Corners的董事，于2015年加入其董事会。他将出任本公司投资委员会的主席。2011年起，他担任Altria Properties, LLC的首席执行官，这是一个商业房地产经纪公司 。2009年起，他担任商业服务公司 Resonant Capital, Inc.的总裁。他是Redwood Trust, Inc.的创始人，曾在1994-2008年间，担任总裁；2008年底，他从该公司退休，时任其总裁。目前，他是该 公司的副董事长，自1994年起担任其董事。1990-1997，他是GB Capital的高级助理。他在Harvard College获得经济学士学位，在Harvard Business School获得工商管理硕士学位。
- Douglas B. Hansen, Jr. is a Director and joined the Board in 2015. Mr. Hansen is also the chairperson of Investment Committee. Since 2011 Mr. Hansen has served as CEO of Atria Properties, LLC, a commercial real estate brokerage company. Since 2009 Mr. Hansen has served as President of Resonant Capital, Inc., a business services company. Mr. Hansen is a Founder of Redwood Trust, Inc. "Redwood", a public mortgage REIT, and served as Redwood's President from 1994 through 2008. Mr. Hansen currently serves as Vice Chairman of the board of directors of Redwood and has been a director of Redwood since 1994. From 1990 through 1997 he was a Principal with GB Capital. Mr. Hansen holds a Bachelor's degree in Economics from Harvard College and a Master of Business Administration degree from Harvard Business School.
- Charles L. Jemley
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Charles L. Jemley自2021年8月起担任首席财务官，自2020年1月起担任Dutch Bros OPCO的首席财务官。自2017年6月起，Jemley先生担任四角财产信托 Inc.（一家房地产投资信托公司NYSE：FCPT）的董事会成员，担任该公司审计委员会主席以及提名和治理委员会成员。2018年7月至2019年12月，担任快餐业公司CKE Restaurant Holdings，Inc.的首席财务官。2016年10月至2018年1月，Jemley先生在星巴克公司（纳斯达克：SBUX）担任财务、星巴克储备和烘焙、全球数字和门店发展高级副总裁，此前曾担任多个职位，包括2016年1月至2016年9月担任美国和美洲财务高级副总裁，2010年1月至2016年1月担任中国&亚太地区和Global Consumer产品高级副总裁，2007年11月至2010年1月担任国际财务高级副总裁，2006年2月至2007年11月担任中国区财务副总裁。2004年1月至2006年1月在百胜集团担任百胜中国首席财务官！Brands，Inc.，一家全球快餐店公司，他曾于1990年4月至2003年12月在该公司担任多个职位。Jemley先生获得了华盛顿大学Michael G. Foster商学院的工商管理硕士学位和路易斯维尔大学的会计学学士学位。
Charles L. Jemley has served as Chief Financial Officer since August 2021 and the Chief Financial Officer of Dutch Bros OpCo since January 2020. Since June 2017 Mr. Jemley has served as a member of the board of directors of Four Corners Property Trust Inc., a real estate investment trust NYSE: FCPT, where he chairs the Audit Committee and serves as a member of the Nominating and Governance Committee. From July 2018 to December 2019 he served as the Chief Financial Officer of CKE Restaurant Holdings, Inc., a quick service restaurant company. From October 2016 to January 2018 Mr. Jemley served as Senior Vice President Finance, Starbucks Reserve & Roastery, Global Digital & Store Development at Starbucks Corporation (Nasdaq: SBUX), where he previously served in multiple positions, including Senior Vice President Finance, U.S. and Americas from January 2016 to September 2016 Senior Vice President Finance, China & Asia Pacific and Global Consumer Products from January 2010 to January 2016 Senior Vice President Finance, International from November 2007 to January 2010 and Vice President Finance, China Region from February 2006 to November 2007. From January 2004 to January 2006 he served as Chief Financial Officer of Yum China at Yum! Brands, Inc., a global quick service restaurant company, where he previously served in multiple positions from April 1990 to December 2003. Mr. Jemley received an M.B.A. from the Michael G. Foster School of Business at the University of Washington and a B.B.A in Accounting from the University of Louisville. - Charles L. Jemley自2021年8月起担任首席财务官，自2020年1月起担任Dutch Bros OPCO的首席财务官。自2017年6月起，Jemley先生担任四角财产信托 Inc.（一家房地产投资信托公司NYSE：FCPT）的董事会成员，担任该公司审计委员会主席以及提名和治理委员会成员。2018年7月至2019年12月，担任快餐业公司CKE Restaurant Holdings，Inc.的首席财务官。2016年10月至2018年1月，Jemley先生在星巴克公司（纳斯达克：SBUX）担任财务、星巴克储备和烘焙、全球数字和门店发展高级副总裁，此前曾担任多个职位，包括2016年1月至2016年9月担任美国和美洲财务高级副总裁，2010年1月至2016年1月担任中国&亚太地区和Global Consumer产品高级副总裁，2007年11月至2010年1月担任国际财务高级副总裁，2006年2月至2007年11月担任中国区财务副总裁。2004年1月至2006年1月在百胜集团担任百胜中国首席财务官！Brands，Inc.，一家全球快餐店公司，他曾于1990年4月至2003年12月在该公司担任多个职位。Jemley先生获得了华盛顿大学Michael G. Foster商学院的工商管理硕士学位和路易斯维尔大学的会计学学士学位。
- Charles L. Jemley has served as Chief Financial Officer since August 2021 and the Chief Financial Officer of Dutch Bros OpCo since January 2020. Since June 2017 Mr. Jemley has served as a member of the board of directors of Four Corners Property Trust Inc., a real estate investment trust NYSE: FCPT, where he chairs the Audit Committee and serves as a member of the Nominating and Governance Committee. From July 2018 to December 2019 he served as the Chief Financial Officer of CKE Restaurant Holdings, Inc., a quick service restaurant company. From October 2016 to January 2018 Mr. Jemley served as Senior Vice President Finance, Starbucks Reserve & Roastery, Global Digital & Store Development at Starbucks Corporation (Nasdaq: SBUX), where he previously served in multiple positions, including Senior Vice President Finance, U.S. and Americas from January 2016 to September 2016 Senior Vice President Finance, China & Asia Pacific and Global Consumer Products from January 2010 to January 2016 Senior Vice President Finance, International from November 2007 to January 2010 and Vice President Finance, China Region from February 2006 to November 2007. From January 2004 to January 2006 he served as Chief Financial Officer of Yum China at Yum! Brands, Inc., a global quick service restaurant company, where he previously served in multiple positions from April 1990 to December 2003. Mr. Jemley received an M.B.A. from the Michael G. Foster School of Business at the University of Washington and a B.B.A in Accounting from the University of Louisville.
- Eric S. Hirschhorn
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EricS.Hirschhorn是一名董事，于2017年加入董事会。自2018年1月以来，Hirschhorn先生一直担任Fridababy（一家领先的健康和保健婴儿品牌，在30000多个零售地点）的首席营销官。Hirschhorn先生于2017年3月之前在Restaurant Brands International担任各种职务。最近，他担任Burger King Canada的负责人。2013年6月至2016年5月，Hirschhorn先生担任汉堡王北美首席营销官，在此之前，他曾担任汉堡王市场情报和全球创新Vice President。Hirschhorn先生于2010年11月首次加入汉堡王。在加入Burger King之前，Hirschhorn先生从2008年6月到2010年11月担任3G Capital的总法律顾问。Hirschhorn从2007年9月到2008年6月担任Thelen Reid Brown Raysman Steiner合伙人。Hirschhorn先生目前是Famous Dave&8217；s of America的董事。Hirschhorn先生在Benjamin N.Cardozo法学院获得法学博士学位，在宾夕法尼亚大学（University of Pennsylvania）获得工商管理硕士学位。
Eric S. Hirschhorn is a Director and joined the board in 2017. Since January 2018 Mr. Hirschhorn has served as the Chief Marketing Officer of Fridababy, a leading health and wellness baby brand in over 30000 retail locations. Mr. Hirschhorn served in various capacities at Restaurant Brands International through March 2017. Most recently, he served as the Head of Burger King Canada. From June 2013 to May 2016 Mr. Hirschhorn served as Burger King’s Chief Marketing Officer for North America and, prior to that role, he served as Vice President of Market Intelligence and Global Innovation for Burger King. Mr. Hirschhorn first joined Burger King in November 2010. Prior to joining Burger King, Mr. Hirschhorn served as General Counsel of 3G Capital from June 2008 to November 2010. From September 2007 to June 2008 Mr. Hirschhorn was an associate at Thelen Reid Brown Raysman Steiner. Mr. Hirschhorn is currently a Director of Famous Dave’s of America. Mr. Hirschhorn received his J.D. from Benjamin N. Cardozo School of Law and his B.A. from the University of Pennsylvania. - EricS.Hirschhorn是一名董事，于2017年加入董事会。自2018年1月以来，Hirschhorn先生一直担任Fridababy（一家领先的健康和保健婴儿品牌，在30000多个零售地点）的首席营销官。Hirschhorn先生于2017年3月之前在Restaurant Brands International担任各种职务。最近，他担任Burger King Canada的负责人。2013年6月至2016年5月，Hirschhorn先生担任汉堡王北美首席营销官，在此之前，他曾担任汉堡王市场情报和全球创新Vice President。Hirschhorn先生于2010年11月首次加入汉堡王。在加入Burger King之前，Hirschhorn先生从2008年6月到2010年11月担任3G Capital的总法律顾问。Hirschhorn从2007年9月到2008年6月担任Thelen Reid Brown Raysman Steiner合伙人。Hirschhorn先生目前是Famous Dave&8217；s of America的董事。Hirschhorn先生在Benjamin N.Cardozo法学院获得法学博士学位，在宾夕法尼亚大学（University of Pennsylvania）获得工商管理硕士学位。
- Eric S. Hirschhorn is a Director and joined the board in 2017. Since January 2018 Mr. Hirschhorn has served as the Chief Marketing Officer of Fridababy, a leading health and wellness baby brand in over 30000 retail locations. Mr. Hirschhorn served in various capacities at Restaurant Brands International through March 2017. Most recently, he served as the Head of Burger King Canada. From June 2013 to May 2016 Mr. Hirschhorn served as Burger King’s Chief Marketing Officer for North America and, prior to that role, he served as Vice President of Market Intelligence and Global Innovation for Burger King. Mr. Hirschhorn first joined Burger King in November 2010. Prior to joining Burger King, Mr. Hirschhorn served as General Counsel of 3G Capital from June 2008 to November 2010. From September 2007 to June 2008 Mr. Hirschhorn was an associate at Thelen Reid Brown Raysman Steiner. Mr. Hirschhorn is currently a Director of Famous Dave’s of America. Mr. Hirschhorn received his J.D. from Benjamin N. Cardozo School of Law and his B.A. from the University of Pennsylvania.
- John S. Moody
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John S. Moody先生于2005年11月8日担任董事。 Moody先生担任Parkside Capital公司的首席执行官，该公司原名ProTerra Realty，是一个基金管理人在德克萨斯州休斯顿的房地产投资。2004年到2005年10月 Moody先生担任HRO资产管理责任有限公司的总裁兼首席执行官，该公司负责房地产咨询业务。2001年至2004年 Moody先生担任Marsh & McLennan房地产顾问股份有限公司的总裁，该公司是为Marsh & McLennan公司策划指导房地产项目和事务的执行。1995年到2000年 Moody先生担任Cornerstone Properties股份有限公司的总裁兼首席执行官，该公司是一家不动产投资信托公司，在美国的主要市场收购、开发和运营大型甲级写字楼，而且已并入办公物业投资信托公司。 Moody先生已获得斯坦福大学历史系学士学位和德克萨斯大学法学院的荣誉法学博士。
John S. Moody is the Chairperson of the Board and joined the Board in 2015. Mr. Moody is also the chairperson of our Compensation Committee. Mr. Moody has been an Independent Director of Potlatch Corporation since September 2006 and currently serves as Lead Independent Director. Since 2010 he has served as President of Parkside Capital, LLC, a real estate company, which is based in Houston and is the General Partner and Manager of Parkside Capital Land Fund, LTD. From 2007 through 2009 Mr. Moody served as President of Proterra Management LLC in Houston, which is the General Partner and Manager of Proterra Realty Fund, LTD. From 2004 through 2005 Mr. Moody served as President and Chief Executive Officer of HRO Asset Management, LLC. From 2001 to 2004 he was President of Marsh & McLennan Real Estate Advisors, Inc. He has also served as a Director of Huron Consulting Group since 2005 and Hines Global REIT, Inc., a commercial real estate REIT since 2009. From 2000 to 2005 Mr. Moody served on the board of directors of Equity Office Properties Trust, and from 2004 to 2006 he served on the board of directors of CRIIMI MAE, Inc., both of which were publicly traded REITs. Mr. Moody graduated from Stanford University with a Bachelor’s degree and received his Juris Doctorate with honors from the University of Texas. - John S. Moody先生于2005年11月8日担任董事。 Moody先生担任Parkside Capital公司的首席执行官，该公司原名ProTerra Realty，是一个基金管理人在德克萨斯州休斯顿的房地产投资。2004年到2005年10月 Moody先生担任HRO资产管理责任有限公司的总裁兼首席执行官，该公司负责房地产咨询业务。2001年至2004年 Moody先生担任Marsh & McLennan房地产顾问股份有限公司的总裁，该公司是为Marsh & McLennan公司策划指导房地产项目和事务的执行。1995年到2000年 Moody先生担任Cornerstone Properties股份有限公司的总裁兼首席执行官，该公司是一家不动产投资信托公司，在美国的主要市场收购、开发和运营大型甲级写字楼，而且已并入办公物业投资信托公司。 Moody先生已获得斯坦福大学历史系学士学位和德克萨斯大学法学院的荣誉法学博士。
- John S. Moody is the Chairperson of the Board and joined the Board in 2015. Mr. Moody is also the chairperson of our Compensation Committee. Mr. Moody has been an Independent Director of Potlatch Corporation since September 2006 and currently serves as Lead Independent Director. Since 2010 he has served as President of Parkside Capital, LLC, a real estate company, which is based in Houston and is the General Partner and Manager of Parkside Capital Land Fund, LTD. From 2007 through 2009 Mr. Moody served as President of Proterra Management LLC in Houston, which is the General Partner and Manager of Proterra Realty Fund, LTD. From 2004 through 2005 Mr. Moody served as President and Chief Executive Officer of HRO Asset Management, LLC. From 2001 to 2004 he was President of Marsh & McLennan Real Estate Advisors, Inc. He has also served as a Director of Huron Consulting Group since 2005 and Hines Global REIT, Inc., a commercial real estate REIT since 2009. From 2000 to 2005 Mr. Moody served on the board of directors of Equity Office Properties Trust, and from 2004 to 2006 he served on the board of directors of CRIIMI MAE, Inc., both of which were publicly traded REITs. Mr. Moody graduated from Stanford University with a Bachelor’s degree and received his Juris Doctorate with honors from the University of Texas.
- Paul E. Szurek
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Paul E. Szurek，自2010年9月起任董事。他自2003年起在一家住房和商用不动产开发和运营公司Biltmore Farms有限责任公司担任首席财务官。在加入Biltmore Farms之前，他在 Security Capital Group Incorporated，担任首席财务官；该公司是一家拥有专门不动产投资信托公司参与的上市房地产投资、开发和运营公司。他目前是里奇蒙德联邦储备银行北卡罗来纳分行Charlotte的董事。他先前也在两家公开上市不动产公司担任董事，分别为Regency Centers和Security Capital U.S. Realty。他以优异的成绩取得哈佛商学院法学博士学位和奥斯汀德州大学治理学学士学位。
Paul E. Szurek has served as our President and Chief Executive Officer since September 2016 and as a director since September 2010. From 2003 to August 2016 Mr. Szurek was Chief Financial Officer of Biltmore Farms, LLC “Biltmore Farms”, a residential and commercial real estate development and operating company. Prior to joining Biltmore Farms, Mr. Szurek served as Chief Financial Officer of Security Capital Group Incorporated, a publicly traded real estate investment, development and operating company with extensive REIT engagement. Mr. Szurek is currently a director of Four Corners Property Trust, Inc. a REIT focused on restaurant real estate. He has also previously served as a director of the Charlotte, North Carolina branch of the Federal Reserve Bank of Richmond and as a director to two publicly traded real estate companies, Regency Centers and Security Capital U.S. Realty. Mr. Szurek received a J.D. with honors from Harvard Law School and a B.A. in Government, magna cum laude, from the University of Texas at Austin. - Paul E. Szurek，自2010年9月起任董事。他自2003年起在一家住房和商用不动产开发和运营公司Biltmore Farms有限责任公司担任首席财务官。在加入Biltmore Farms之前，他在 Security Capital Group Incorporated，担任首席财务官；该公司是一家拥有专门不动产投资信托公司参与的上市房地产投资、开发和运营公司。他目前是里奇蒙德联邦储备银行北卡罗来纳分行Charlotte的董事。他先前也在两家公开上市不动产公司担任董事，分别为Regency Centers和Security Capital U.S. Realty。他以优异的成绩取得哈佛商学院法学博士学位和奥斯汀德州大学治理学学士学位。
- Paul E. Szurek has served as our President and Chief Executive Officer since September 2016 and as a director since September 2010. From 2003 to August 2016 Mr. Szurek was Chief Financial Officer of Biltmore Farms, LLC “Biltmore Farms”, a residential and commercial real estate development and operating company. Prior to joining Biltmore Farms, Mr. Szurek served as Chief Financial Officer of Security Capital Group Incorporated, a publicly traded real estate investment, development and operating company with extensive REIT engagement. Mr. Szurek is currently a director of Four Corners Property Trust, Inc. a REIT focused on restaurant real estate. He has also previously served as a director of the Charlotte, North Carolina branch of the Federal Reserve Bank of Richmond and as a director to two publicly traded real estate companies, Regency Centers and Security Capital U.S. Realty. Mr. Szurek received a J.D. with honors from Harvard Law School and a B.A. in Government, magna cum laude, from the University of Texas at Austin.
- William H. Lenehan
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William H. Lenehan，他于2012年1月开始担任董事，按照我们的a系列优先股的持有者的权利，即我们董事会选出一位董事。公司于2014年1月13日发放我们的A系列优先股支付应计和无偿股息。他在优先股的董事任期期满，并被再次任命为我们公司的董事。他还曾担任Evoq Properties公司特别顾问董事（2012年6月以来）。从2011年6月到2011年12月，他担任MI Developments公司（房地产经营公司）的临时首席执行官，并担任MI Developments公司的董事会和其战略审查委员会成员。从2001年8月到2011年2月，他任职Farallon Capital Management公司的地产集团，并参与许多私人股本投资房地产行业，包括办公楼、住宅用地、度假社区、混合使用和零售地产。他曾担任Stratus Properties公司（NASDAQ： STRS，一家房地产开发公司）的董事和审计委员会成员（2012年5月以来）。他拥有克莱蒙麦肯纳学院经济学和古典文学学士学位。
William H. Lenehan,President and Chief Executive Officer of Four Corners Property Trust, Inc., a real estate investment trust, since 2015. - William H. Lenehan，他于2012年1月开始担任董事，按照我们的a系列优先股的持有者的权利，即我们董事会选出一位董事。公司于2014年1月13日发放我们的A系列优先股支付应计和无偿股息。他在优先股的董事任期期满，并被再次任命为我们公司的董事。他还曾担任Evoq Properties公司特别顾问董事（2012年6月以来）。从2011年6月到2011年12月，他担任MI Developments公司（房地产经营公司）的临时首席执行官，并担任MI Developments公司的董事会和其战略审查委员会成员。从2001年8月到2011年2月，他任职Farallon Capital Management公司的地产集团，并参与许多私人股本投资房地产行业，包括办公楼、住宅用地、度假社区、混合使用和零售地产。他曾担任Stratus Properties公司（NASDAQ： STRS，一家房地产开发公司）的董事和审计委员会成员（2012年5月以来）。他拥有克莱蒙麦肯纳学院经济学和古典文学学士学位。
- William H. Lenehan,President and Chief Executive Officer of Four Corners Property Trust, Inc., a real estate investment trust, since 2015.
- Marran H. Ogilvie
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Marran H. Ogilvie，目前任雷曼兄弟国际（Lehman Brothers International）欧洲行政机构的债权人委员会咨询师；一家不动产投资信托公司Zais Financial Corp的薪酬委员会主席、审计委员会成员及董事；一家从事投资韩国公司的投资公司Korea Fund的董事。在此之前，她是一家另类投资管理公司Ramius有限责任公司的创始人，在此她从1994年至2009年担任了许多职务，直到该公司与一家多元化金融服务公司 Cowen Group有限公司合并；她所担任的职务包括从2007年至2009年任首席营运官，从1997年至2007年任总法律顾问。合并之后，她担任Cowen Group有限公司的员工代表，直到2010年。她持有俄克拉荷马大学（University of Oklahoma）的文学士学位和圣约翰大学（St. John's University。）的法学博士学位。
Marran H. Ogilvie,has served as Senior Advisor to Garnett Station Partners, LLC, a boutique private equity firm focusing on consumer facing industries, since June 2021. Additionally, Ms. Ogilvie currently serves on the board of directors of Four Corners Property Trust, Inc. (NYSE: FCPT), a real estate investment trust that invests in restaurant properties in the U.S., since November 2015. Previously, Ms. Ogilvie served on the board of directors of GCP Applied Technologies Inc. (formerly NYSE: GCP) from 2019 until 2022 and Ferro Corporation (NYSE: FOE), a supplier of functional coatings and color solutions, from 2017 until 2022. She also previously served as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration (the "Creditors Committee") from June 2010 until July 2018, which assisted the Administrators in finding solutions to the significant issues affecting the estate. She also previously served as a Representative of a Member of the Creditors Committee from January 2008 until June 2010. Ms. Ogilvie has also served on the board of directors of Evolution Petroleum Corporation (NYSE: EPM), a developer and producer of oil and gas reserves, from December 2017 until December 2020, Bemis Company, Inc. (formerly NYSE: BMS), a global manufacturer of flexible packaging products and pressure sensitive materials, from March 2018 until it was acquired in June 2019, Forest City Realty Trust, Inc. (formerly NYSE: FCEA), a real estate investment trust that was later acquired, from April 2018 to December 2018, LSB Industries, Inc. (NYSE: LXU), a chemical manufacturing company, from April 2015 to April 2018, Seventy Seven Energy Inc. (formerly NYSE: SSE), an oil field services company that was later acquired, from July 2014 to July 2016, The Korea Fund, Inc. (NYSE: KF), an investment company that invests in Korean public equities, from November 2012 to December 2017, ZAIS Financial Corp. (formerly NYSE: ZFC)(n/k/a Sutherland Asset Management Corp.), a real estate investment trust, from February 2013 to October 2016, and Southwest Bancorp, Inc. (formerly NASDAQ: OKSB), a regional commercial bank that was later acquired ("Southwest"), from January 2012 to April 2015. She also previously served as Southwest's Advisor from September 2011 to January 2012. Prior to that, Ms. Ogilvie was a member of Ramius, LLC, an investment management firm, where she served in various capacities from 1994 to 2009 before the firm's merger with Cowen Group, Inc. ("Cowen Group"), including as Chief Operating Officer from 2007 to 2009 and General Counsel and Chief Compliance Officer from 1997 to 2007. Following the merger in 2009, Ms. Ogilvie became Chief of Staff at Cowen Group until 2010. Ms. Ogilvie received a Bachelor's degree from the University of Oklahoma and a Juris Doctorate from St. John's University School of Law. - Marran H. Ogilvie，目前任雷曼兄弟国际（Lehman Brothers International）欧洲行政机构的债权人委员会咨询师；一家不动产投资信托公司Zais Financial Corp的薪酬委员会主席、审计委员会成员及董事；一家从事投资韩国公司的投资公司Korea Fund的董事。在此之前，她是一家另类投资管理公司Ramius有限责任公司的创始人，在此她从1994年至2009年担任了许多职务，直到该公司与一家多元化金融服务公司 Cowen Group有限公司合并；她所担任的职务包括从2007年至2009年任首席营运官，从1997年至2007年任总法律顾问。合并之后，她担任Cowen Group有限公司的员工代表，直到2010年。她持有俄克拉荷马大学（University of Oklahoma）的文学士学位和圣约翰大学（St. John's University。）的法学博士学位。
- Marran H. Ogilvie,has served as Senior Advisor to Garnett Station Partners, LLC, a boutique private equity firm focusing on consumer facing industries, since June 2021. Additionally, Ms. Ogilvie currently serves on the board of directors of Four Corners Property Trust, Inc. (NYSE: FCPT), a real estate investment trust that invests in restaurant properties in the U.S., since November 2015. Previously, Ms. Ogilvie served on the board of directors of GCP Applied Technologies Inc. (formerly NYSE: GCP) from 2019 until 2022 and Ferro Corporation (NYSE: FOE), a supplier of functional coatings and color solutions, from 2017 until 2022. She also previously served as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration (the "Creditors Committee") from June 2010 until July 2018, which assisted the Administrators in finding solutions to the significant issues affecting the estate. She also previously served as a Representative of a Member of the Creditors Committee from January 2008 until June 2010. Ms. Ogilvie has also served on the board of directors of Evolution Petroleum Corporation (NYSE: EPM), a developer and producer of oil and gas reserves, from December 2017 until December 2020, Bemis Company, Inc. (formerly NYSE: BMS), a global manufacturer of flexible packaging products and pressure sensitive materials, from March 2018 until it was acquired in June 2019, Forest City Realty Trust, Inc. (formerly NYSE: FCEA), a real estate investment trust that was later acquired, from April 2018 to December 2018, LSB Industries, Inc. (NYSE: LXU), a chemical manufacturing company, from April 2015 to April 2018, Seventy Seven Energy Inc. (formerly NYSE: SSE), an oil field services company that was later acquired, from July 2014 to July 2016, The Korea Fund, Inc. (NYSE: KF), an investment company that invests in Korean public equities, from November 2012 to December 2017, ZAIS Financial Corp. (formerly NYSE: ZFC)(n/k/a Sutherland Asset Management Corp.), a real estate investment trust, from February 2013 to October 2016, and Southwest Bancorp, Inc. (formerly NASDAQ: OKSB), a regional commercial bank that was later acquired ("Southwest"), from January 2012 to April 2015. She also previously served as Southwest's Advisor from September 2011 to January 2012. Prior to that, Ms. Ogilvie was a member of Ramius, LLC, an investment management firm, where she served in various capacities from 1994 to 2009 before the firm's merger with Cowen Group, Inc. ("Cowen Group"), including as Chief Operating Officer from 2007 to 2009 and General Counsel and Chief Compliance Officer from 1997 to 2007. Following the merger in 2009, Ms. Ogilvie became Chief of Staff at Cowen Group until 2010. Ms. Ogilvie received a Bachelor's degree from the University of Oklahoma and a Juris Doctorate from St. John's University School of Law.
高管简历
中英对照 | 中文 | 英文- Gerald R. Morgan
Gerald R. Morgan，现为的首席财务官。加入之前，2012-2015，他担任Amstar Advisers的董事总经理，这是私营的房地产投资管理公司，在精选的美国及国际市场从事工业、办公、多户型住宅、零售资产的收购、管理、开发；还曾任职于执行与投资委员会。2010-2011，他担任Prologis的财务策略与规划董事总经理，这是全球性的房地产投资信托基金，参与了该 公司的资本市场及并购事务。加入Prologis之前，他是American Residential Communities的总裁、首席财务官。 另外，他曾担任Archstone的高管，在被出售之前，这是一个全国性的公众公寓房地产投资信托基金；也曾担任Francisco Partners的首席财务官，这是专注于科技的私募股权基金。他在Stanford University获得机械工程学士学位、工商管理硕士学位。
Gerald R. Morgan has served as our Chief Financial Officer since 2015. Before joining the Company, from 2012 to 2015 Mr. Morgan was a Managing Director of Amstar Advisers, a private real estate investment manager that acquires, manages and develops industrial, office, multifamily and retail properties in select U.S. and international markets and served on Amstar’s Executive and Investment Committees. From 2010 to 2011 Mr. Morgan was the Managing Director of Financial Strategy and Planning for Prologis, a global industrial REIT, where he was involved in the company’s capital markets and M&A activities. Prior to Prologis, Mr. Morgan was President and CFO of American Residential Communities. In addition, Mr. Morgan has served as a senior officer with Archstone, which was a national public apartment REIT before it was sold, and as the CFO of Francisco Partners, a technology-focused private equity fund. Mr. Morgan obtained a B.S. in Mechanical Engineering and a Master of Business Administration degree from Stanford University.- Gerald R. Morgan，现为的首席财务官。加入之前，2012-2015，他担任Amstar Advisers的董事总经理，这是私营的房地产投资管理公司，在精选的美国及国际市场从事工业、办公、多户型住宅、零售资产的收购、管理、开发；还曾任职于执行与投资委员会。2010-2011，他担任Prologis的财务策略与规划董事总经理，这是全球性的房地产投资信托基金，参与了该 公司的资本市场及并购事务。加入Prologis之前，他是American Residential Communities的总裁、首席财务官。 另外，他曾担任Archstone的高管，在被出售之前，这是一个全国性的公众公寓房地产投资信托基金；也曾担任Francisco Partners的首席财务官，这是专注于科技的私募股权基金。他在Stanford University获得机械工程学士学位、工商管理硕士学位。
- Gerald R. Morgan has served as our Chief Financial Officer since 2015. Before joining the Company, from 2012 to 2015 Mr. Morgan was a Managing Director of Amstar Advisers, a private real estate investment manager that acquires, manages and develops industrial, office, multifamily and retail properties in select U.S. and international markets and served on Amstar’s Executive and Investment Committees. From 2010 to 2011 Mr. Morgan was the Managing Director of Financial Strategy and Planning for Prologis, a global industrial REIT, where he was involved in the company’s capital markets and M&A activities. Prior to Prologis, Mr. Morgan was President and CFO of American Residential Communities. In addition, Mr. Morgan has served as a senior officer with Archstone, which was a national public apartment REIT before it was sold, and as the CFO of Francisco Partners, a technology-focused private equity fund. Mr. Morgan obtained a B.S. in Mechanical Engineering and a Master of Business Administration degree from Stanford University.
- James L. Brat
James L. Brat，现为Four Corners的法律总顾问。加入Four Corners之前，他是法律公司Pircher, Nichols & Meeks的房地产部门合伙人；他从1998年起在该公司从事法律执业。他在Macalester College获得德语学士学位，在UCLA School of Law获得法律博士学位。
James L. Brat,has served as Chief Operations Officer, Chief Legal Officer, and Secretary since 2026, and previously as Chief Operations Officer, General Counsel and Secretary since 2023, Chief Transaction Officer, General Counsel and Secretary since January 2020 and previously served as General Counsel and Secretary from 2015 to January 2020. Before joining the Company, Mr. Brat was a partner in the real estate department at the law firm of Pircher, Nichols & Meeks where he practiced from 1998 until he became the company's General Counsel and Secretary. Mr. Brat received his Bachelor of Arts in German from Macalester College and his Juris Doctorate from UCLA School of Law.- James L. Brat，现为Four Corners的法律总顾问。加入Four Corners之前，他是法律公司Pircher, Nichols & Meeks的房地产部门合伙人；他从1998年起在该公司从事法律执业。他在Macalester College获得德语学士学位，在UCLA School of Law获得法律博士学位。
- James L. Brat,has served as Chief Operations Officer, Chief Legal Officer, and Secretary since 2026, and previously as Chief Operations Officer, General Counsel and Secretary since 2023, Chief Transaction Officer, General Counsel and Secretary since January 2020 and previously served as General Counsel and Secretary from 2015 to January 2020. Before joining the Company, Mr. Brat was a partner in the real estate department at the law firm of Pircher, Nichols & Meeks where he practiced from 1998 until he became the company's General Counsel and Secretary. Mr. Brat received his Bachelor of Arts in German from Macalester College and his Juris Doctorate from UCLA School of Law.
- William H. Lenehan
William H. Lenehan，他于2012年1月开始担任董事，按照我们的a系列优先股的持有者的权利，即我们董事会选出一位董事。公司于2014年1月13日发放我们的A系列优先股支付应计和无偿股息。他在优先股的董事任期期满，并被再次任命为我们公司的董事。他还曾担任Evoq Properties公司特别顾问董事（2012年6月以来）。从2011年6月到2011年12月，他担任MI Developments公司（房地产经营公司）的临时首席执行官，并担任MI Developments公司的董事会和其战略审查委员会成员。从2001年8月到2011年2月，他任职Farallon Capital Management公司的地产集团，并参与许多私人股本投资房地产行业，包括办公楼、住宅用地、度假社区、混合使用和零售地产。他曾担任Stratus Properties公司（NASDAQ： STRS，一家房地产开发公司）的董事和审计委员会成员（2012年5月以来）。他拥有克莱蒙麦肯纳学院经济学和古典文学学士学位。
William H. Lenehan,President and Chief Executive Officer of Four Corners Property Trust, Inc., a real estate investment trust, since 2015.- William H. Lenehan，他于2012年1月开始担任董事，按照我们的a系列优先股的持有者的权利，即我们董事会选出一位董事。公司于2014年1月13日发放我们的A系列优先股支付应计和无偿股息。他在优先股的董事任期期满，并被再次任命为我们公司的董事。他还曾担任Evoq Properties公司特别顾问董事（2012年6月以来）。从2011年6月到2011年12月，他担任MI Developments公司（房地产经营公司）的临时首席执行官，并担任MI Developments公司的董事会和其战略审查委员会成员。从2001年8月到2011年2月，他任职Farallon Capital Management公司的地产集团，并参与许多私人股本投资房地产行业，包括办公楼、住宅用地、度假社区、混合使用和零售地产。他曾担任Stratus Properties公司（NASDAQ： STRS，一家房地产开发公司）的董事和审计委员会成员（2012年5月以来）。他拥有克莱蒙麦肯纳学院经济学和古典文学学士学位。
- William H. Lenehan,President and Chief Executive Officer of Four Corners Property Trust, Inc., a real estate investment trust, since 2015.