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 |
|---|---|---|---|---|---|---|
| William H. Walton III | 男 | Director | 74 | 13.80万美元 | 4.87 | 2026-04-15 |
| John D. Baker III | 男 | Chief Executive Officer and Director | 40 | 118.13万美元 | 24.81 | 2026-04-15 |
| Margaret B. Wetherbee | 女 | Director | 56 | 12.80万美元 | 39.01 | 2026-04-15 |
| John D. Baker II | 男 | Executive Chairman | 78 | 19.42万美元 | 324.29 | 2026-04-15 |
| John S. Surface | -- | Director | -- | 14.30万美元 | 1.29 | 2026-04-15 |
| Matthew S. McAfee | -- | Director | -- | 13.95万美元 | 0.69 | 2026-04-15 |
| Nicole B. Thomas | -- | Director | -- | 13.80万美元 | 1.29 | 2026-04-15 |
| Martin E. Stein, Jr. | 男 | Director | 73 | 13.80万美元 | 38.38 | 2026-04-15 |
| David H. deVilliers, Jr. | 男 | Vice Chairman | 75 | 71.83万美元 | 13.16 | 2026-04-15 |
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 |
|---|---|---|---|---|---|---|
| David H. deVilliers III | 男 | Chief Operating Officer and President | 48 | 123.02万美元 | 8.03 | 2026-04-15 |
| Matthew C. McNulty | -- | Chief Financial Officer and Treasurer | -- | 87.25万美元 | 2.66 | 2026-04-15 |
| John D. Baker III | 男 | Chief Executive Officer and Director | 40 | 118.13万美元 | 24.81 | 2026-04-15 |
| John D. Milton, Jr. | 男 | Executive Vice President, General Counsel and Secretary | 81 | 24.70万美元 | 未持股 | 2026-04-15 |
| John D. Klopfenstein | 男 | Chief Accounting Officer and Controller | 63 | 28.84万美元 | 未持股 | 2026-04-15 |
董事简历
中英对照 | 中文 | 英文- William H. Walton III
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William H. Walton III，他是Rockpoint Group, L.L.C.（房地产私募股权公司和注册投资顾问公司）创始管理成员和董事长。他是Westbrook Real Estate Partners, L.L.C.（房地产投资公司）的联合创始人和管理成员。他曾在Florida Rock Industries, Inc.和St. Joe Company。的董事会任职。
William H. Walton III was elected as a director of FRP Holdings, Inc. in 2015. Mr. Walton is Co-Founder and Managing Member of Rockpoint Group, LLC, a real estate private equity firm and registered investment adviser. Mr. Walton serves on the boards of Boston Properties, Inc., Dream Finders Homes, Inc., and Crow Holdings, and he is a former director of Corporate Office Properties Trust and the St. Joe Company. He has also served as a director or trustee on the boards of several non-profit organizations. - William H. Walton III，他是Rockpoint Group, L.L.C.（房地产私募股权公司和注册投资顾问公司）创始管理成员和董事长。他是Westbrook Real Estate Partners, L.L.C.（房地产投资公司）的联合创始人和管理成员。他曾在Florida Rock Industries, Inc.和St. Joe Company。的董事会任职。
- William H. Walton III was elected as a director of FRP Holdings, Inc. in 2015. Mr. Walton is Co-Founder and Managing Member of Rockpoint Group, LLC, a real estate private equity firm and registered investment adviser. Mr. Walton serves on the boards of Boston Properties, Inc., Dream Finders Homes, Inc., and Crow Holdings, and he is a former director of Corporate Office Properties Trust and the St. Joe Company. He has also served as a director or trustee on the boards of several non-profit organizations.
- John D. Baker III
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John D. Baker III于2019年5月6日被任命为FRP Holdings, Inc.的首席财务官。他曾担任FRP Holdings, Inc.的财务分析师（从2016年到2019年晋升为首席财务官）。
John D. Baker III was appointed as the Chief Financial Officer of FRP Holdings, Inc. on May 6 2019. Mr. Baker served as a financial analyst of the Company from 2016 until his promotion to Chief Financial Officer in 2019. - John D. Baker III于2019年5月6日被任命为FRP Holdings, Inc.的首席财务官。他曾担任FRP Holdings, Inc.的财务分析师（从2016年到2019年晋升为首席财务官）。
- John D. Baker III was appointed as the Chief Financial Officer of FRP Holdings, Inc. on May 6 2019. Mr. Baker served as a financial analyst of the Company from 2016 until his promotion to Chief Financial Officer in 2019.
- Margaret B. Wetherbee
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Margaret B. Wetherbee，她于2019年被选为FRP Holdings, Inc.的董事。她目前担任几个非营利组织的董事会成员。从1998年到2008年，她在Rogers Towers, P.A。从事商业房地产交易领域的法律执业，专注于房地产开发、金融、销售和收购交易和租赁谈判。
Margaret B. Wetherbee was elected as a director of FRP Holdings, Inc. in 2019. Ms. Wetherbee currently serves as a board member of several non-profit organizations. From 1998 to 2008 Ms. Wetherbee practiced law at Rogers Towers, P.A. in the area of commercial real estate transactions, with a focus on real estate development, finance, sale and acquisition transactions and lease negotiations. - Margaret B. Wetherbee，她于2019年被选为FRP Holdings, Inc.的董事。她目前担任几个非营利组织的董事会成员。从1998年到2008年，她在Rogers Towers, P.A。从事商业房地产交易领域的法律执业，专注于房地产开发、金融、销售和收购交易和租赁谈判。
- Margaret B. Wetherbee was elected as a director of FRP Holdings, Inc. in 2019. Ms. Wetherbee currently serves as a board member of several non-profit organizations. From 1998 to 2008 Ms. Wetherbee practiced law at Rogers Towers, P.A. in the area of commercial real estate transactions, with a focus on real estate development, finance, sale and acquisition transactions and lease negotiations.
- John D. Baker II
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John D. Baker II于2022年5月10日被FRP Holdings, Inc.董事会任命为董事，以填补因Edward L. Baker逝世而产生的董事会空缺。自2015年Florida Rock & Tank Lines，Inc.从FRP Holdings控股公司分拆出来以来，John Baker一直担任Florida Rock & Tank Lines，Inc.的董事长。Baker先生是FRP Holdings, Inc.的执行主席兼首席执行官。2008年2月至2010年10月，他担任总裁兼首席执行官。在加入Patriot之前，Baker先生是Florida Rock Industries，Inc.的总裁兼首席执行官，Florida Rock Industries，Inc.是东南和大西洋中部各州建筑骨料和相关材料的主要生产商。Baker先生在地区公用事业公司杰克逊维尔电力管理局董事会任职，之前曾在富国银行、Wachovia公司、杰克逊维尔港务局、Progress Energy、Vulcan Materials、Texas Industries、Hughes Supply和Edward Waters College的董事会任职。在他的商业生涯之前，Baker先生曾在海军陆战队服役。Baker在多个社区教育组织中担任领导职务，包括老虎学院、KIPP Jacksonville公司和佛罗里达第一海岸基督教青年会。
John D. Baker II was appointed as a director of FRP Holdings, Inc. on May 10, 2022 by the FRP Holdings, Inc.'s board of directors, upon the recommendation of the Nominating and Corporate Governance Committee to fill the vacancy on the board of directors created by the passing of Edward L. Baker. John Baker has served as Chairman of Florida Rock & Tank Lines, Inc., a subsidiary of the Company, since the Company was spun-off from FRP Holdings, Inc. in 2015. Mr. Baker is the Executive Chairman and Chief Executive Officer of FRP Holdings, Inc. From February 2008 until October 2010, he served as the President and Chief Executive Officer of the Company. Before joining Patriot, Mr. Baker was president and Chief Executive Officer of Florida Rock Industries, Inc., a leading producer of construction aggregates and related materials throughout the Southeastern and Mid-Atlantic states. Mr. Baker serves on the board of regional utility Jacksonville Electric Authority Board and has previously served on the board of directors of Wells Fargo & Company, Wachovia Corp., Jacksonville Port Authority, Progress Energy, Vulcan Materials, Texas Industries, Hughes Supply and Edward Waters College. Prior to his business career, Mr. Baker served in the Marine Corps. Mr. Baker maintains leadership roles in several community educational organizations including Tiger Academy, KIPP Jacksonville, Inc., and the YMCA of Florida's First Coast. - John D. Baker II于2022年5月10日被FRP Holdings, Inc.董事会任命为董事，以填补因Edward L. Baker逝世而产生的董事会空缺。自2015年Florida Rock & Tank Lines，Inc.从FRP Holdings控股公司分拆出来以来，John Baker一直担任Florida Rock & Tank Lines，Inc.的董事长。Baker先生是FRP Holdings, Inc.的执行主席兼首席执行官。2008年2月至2010年10月，他担任总裁兼首席执行官。在加入Patriot之前，Baker先生是Florida Rock Industries，Inc.的总裁兼首席执行官，Florida Rock Industries，Inc.是东南和大西洋中部各州建筑骨料和相关材料的主要生产商。Baker先生在地区公用事业公司杰克逊维尔电力管理局董事会任职，之前曾在富国银行、Wachovia公司、杰克逊维尔港务局、Progress Energy、Vulcan Materials、Texas Industries、Hughes Supply和Edward Waters College的董事会任职。在他的商业生涯之前，Baker先生曾在海军陆战队服役。Baker在多个社区教育组织中担任领导职务，包括老虎学院、KIPP Jacksonville公司和佛罗里达第一海岸基督教青年会。
- John D. Baker II was appointed as a director of FRP Holdings, Inc. on May 10, 2022 by the FRP Holdings, Inc.'s board of directors, upon the recommendation of the Nominating and Corporate Governance Committee to fill the vacancy on the board of directors created by the passing of Edward L. Baker. John Baker has served as Chairman of Florida Rock & Tank Lines, Inc., a subsidiary of the Company, since the Company was spun-off from FRP Holdings, Inc. in 2015. Mr. Baker is the Executive Chairman and Chief Executive Officer of FRP Holdings, Inc. From February 2008 until October 2010, he served as the President and Chief Executive Officer of the Company. Before joining Patriot, Mr. Baker was president and Chief Executive Officer of Florida Rock Industries, Inc., a leading producer of construction aggregates and related materials throughout the Southeastern and Mid-Atlantic states. Mr. Baker serves on the board of regional utility Jacksonville Electric Authority Board and has previously served on the board of directors of Wells Fargo & Company, Wachovia Corp., Jacksonville Port Authority, Progress Energy, Vulcan Materials, Texas Industries, Hughes Supply and Edward Waters College. Prior to his business career, Mr. Baker served in the Marine Corps. Mr. Baker maintains leadership roles in several community educational organizations including Tiger Academy, KIPP Jacksonville, Inc., and the YMCA of Florida's First Coast.
- John S. Surface
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- Matthew S. McAfee
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- Nicole B. Thomas
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- Martin E. Stein, Jr.
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Martin E. Stein, Jr.，毕业于Washington and Lee University，持有Dartmouth College’s Tuck School of Business的工商管理硕士学位。Stein先生自2020年1月1日起担任Regency Centers Corporation董事会执行主席，自1993年起担任董事会董事，自1998年起担任董事长。Stein先生于1993年至2019年12月31日担任Regency Centers Corporation首次公开发行（ipo）的首席执行官。从1993年到1998年，他担任Regency Centers Corporation总裁兼首席执行官；从1981年开始担任Regency Centers Corporation前身房地产部门的总裁；从1976年到1981年担任副总裁。他是一家上市房地产公司FRP Holdings， Inc.的董事。他曾担任Nareit的前任主席，也是ULI、ICSC和房地产圆桌会议的成员。Stein先生是Washington and Lee University和ULI的前受托人。
Martin E. Stein, Jr. was appointed Executive Chairman of the Board of Directors effective January 1, 2020. Prior to this appointment, Mr. Stein served as Chief Executive Officer from 1993 through December 31, 2019 and Chairman of the Board since 1999. - Martin E. Stein, Jr.，毕业于Washington and Lee University，持有Dartmouth College’s Tuck School of Business的工商管理硕士学位。Stein先生自2020年1月1日起担任Regency Centers Corporation董事会执行主席，自1993年起担任董事会董事，自1998年起担任董事长。Stein先生于1993年至2019年12月31日担任Regency Centers Corporation首次公开发行（ipo）的首席执行官。从1993年到1998年，他担任Regency Centers Corporation总裁兼首席执行官；从1981年开始担任Regency Centers Corporation前身房地产部门的总裁；从1976年到1981年担任副总裁。他是一家上市房地产公司FRP Holdings， Inc.的董事。他曾担任Nareit的前任主席，也是ULI、ICSC和房地产圆桌会议的成员。Stein先生是Washington and Lee University和ULI的前受托人。
- Martin E. Stein, Jr. was appointed Executive Chairman of the Board of Directors effective January 1, 2020. Prior to this appointment, Mr. Stein served as Chief Executive Officer from 1993 through December 31, 2019 and Chairman of the Board since 1999.
- David H. deVilliers, Jr.
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David H. deVilliers, Jr.于1994年2月28日至2015年5月5日担任本公司副总裁。
David H. deVilliers, Jr. was appointed as the President of FRP Holdings, Inc. in 2015 and served as the Vice President of FRP Holdings, Inc. from 1994 to 2015. Mr. deVilliers has also served as the President of FRP Development Corp. and Florida Rock Properties, Inc. since 1988. Mr. deVilliers is the father of David H. deVilliers III. - David H. deVilliers, Jr.于1994年2月28日至2015年5月5日担任本公司副总裁。
- David H. deVilliers, Jr. was appointed as the President of FRP Holdings, Inc. in 2015 and served as the Vice President of FRP Holdings, Inc. from 1994 to 2015. Mr. deVilliers has also served as the President of FRP Development Corp. and Florida Rock Properties, Inc. since 1988. Mr. deVilliers is the father of David H. deVilliers III.
高管简历
中英对照 | 中文 | 英文- David H. deVilliers III
David H. deVilliers III，他一直担任FRP Holdings, Inc.的执行副总裁（2019年以来）。从2001年到2019年，他担任公司租赁、收购和开发副总裁。
David H. deVilliers III has been serving as FRP Holdings, Inc.'s Executive Vice President since 2019. From 2001 to 2019 Mr. deVilliers served as the Company's Vice President of Leasing, Acquisition and Development.- David H. deVilliers III，他一直担任FRP Holdings, Inc.的执行副总裁（2019年以来）。从2001年到2019年，他担任公司租赁、收购和开发副总裁。
- David H. deVilliers III has been serving as FRP Holdings, Inc.'s Executive Vice President since 2019. From 2001 to 2019 Mr. deVilliers served as the Company's Vice President of Leasing, Acquisition and Development.
- Matthew C. McNulty
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- John D. Baker III
John D. Baker III于2019年5月6日被任命为FRP Holdings, Inc.的首席财务官。他曾担任FRP Holdings, Inc.的财务分析师（从2016年到2019年晋升为首席财务官）。
John D. Baker III was appointed as the Chief Financial Officer of FRP Holdings, Inc. on May 6 2019. Mr. Baker served as a financial analyst of the Company from 2016 until his promotion to Chief Financial Officer in 2019.- John D. Baker III于2019年5月6日被任命为FRP Holdings, Inc.的首席财务官。他曾担任FRP Holdings, Inc.的财务分析师（从2016年到2019年晋升为首席财务官）。
- John D. Baker III was appointed as the Chief Financial Officer of FRP Holdings, Inc. on May 6 2019. Mr. Baker served as a financial analyst of the Company from 2016 until his promotion to Chief Financial Officer in 2019.
- John D. Milton, Jr.
John D. Milton, Jr. ，从2001年到2007年11月，他担任Florida Rock Industries, Inc.的执行副总裁和首席财务官。
John D. Milton, Jr. has been serving as FRP Holdings, Inc.’s Executive Vice President and Secretary since 2008 and was appointed as the Company’s General Counsel on May 6 2019. Mr. Milton also served as the Company’s Chief Financial Officer and Treasurer from 2008 until May 6 2019.- John D. Milton, Jr. ，从2001年到2007年11月，他担任Florida Rock Industries, Inc.的执行副总裁和首席财务官。
- John D. Milton, Jr. has been serving as FRP Holdings, Inc.’s Executive Vice President and Secretary since 2008 and was appointed as the Company’s General Counsel on May 6 2019. Mr. Milton also served as the Company’s Chief Financial Officer and Treasurer from 2008 until May 6 2019.
- John D. Klopfenstein
John D. Klopfenstein，他担任Existing Patriot的财务主管兼首席会计官。
John D. Klopfenstein has been serving as FRP Holdings, Inc.’s Chief Accounting Officer and Controller since 2003.- John D. Klopfenstein，他担任Existing Patriot的财务主管兼首席会计官。
- John D. Klopfenstein has been serving as FRP Holdings, Inc.’s Chief Accounting Officer and Controller since 2003.