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 |
|---|---|---|---|---|---|---|
| Robert M. Bilkie, Jr. | 男 | Chairman and Independent Director | 65 | 未披露 | 0.33 | 2026-04-16 |
| Carl A. Holth | 男 | Independent Director | 93 | 未披露 | 0.70 | 2026-04-16 |
| Jason W. Allen | 男 | Independent Director | 54 | 未披露 | 0.45 | 2026-04-16 |
| Donald G. Tyler | -- | Independent Director | 73 | 未披露 | 0.70 | 2026-04-16 |
| Phillip J. Hanrahan | 男 | Independent Director | 86 | 未披露 | 0.09 | 2026-04-16 |
| Anne M. Nichols | 女 | Independent Director | 64 | 未披露 | 0.10 | 2026-04-16 |
| David C. Sims | 男 | VP, CFO, CCO, Treasurer, Secretary and Director | 44 | 未披露 | 23.80 | 2026-04-16 |
| Neal F. Zalenko | -- | Independent Director | 80 | 未披露 | 2.26 | 2026-04-16 |
| Luke E. Sims | 男 | President, CEO and Director | 76 | 未披露 | 29.38 | 2026-04-16 |
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 C. Sims | 男 | VP, CFO, CCO, Treasurer, Secretary and Director | 44 | 未披露 | 23.80 | 2026-04-16 |
| Luke E. Sims | 男 | President, CEO and Director | 76 | 未披露 | 29.38 | 2026-04-16 |
董事简历
中英对照 | 中文 | 英文- Robert M. Bilkie, Jr.
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Robert M. Bilkie，Jr.是一名CFA和投资顾问。他的全职工作专注于投资。除了Bilkie先生的分析和其他投资技能外，他在该基金拥有悠久的历史，从该基金1990年开始运营到90年代中期，他一直担任董事。Bilkie先生于2006年重新加入董事会。比尔基先生与BetterInvesting有着长期的联系，BetterInvesting的前身是全国投资者协会公司，其使命是投资者教育以及投资俱乐部的形成和发展。
Robert M. Bilkie, Jr. is a CFA and an investment advisor. His full time biness is focused on investing. In addition to Mr. Bilkie's analytical and other investing skills, he enjoys a long history with the Fund, having served as a director from the time the Fund commenced operations in 1990 through the mid 90s. Mr. Bilkie rejoined the Board in 2006. Mr. Bilkie has longstanding ties to the BetterInvesting, formerly known as the National Association of Investors Corporation, whose mission is investor education and the formation and growth of investment clubs. - Robert M. Bilkie，Jr.是一名CFA和投资顾问。他的全职工作专注于投资。除了Bilkie先生的分析和其他投资技能外，他在该基金拥有悠久的历史，从该基金1990年开始运营到90年代中期，他一直担任董事。Bilkie先生于2006年重新加入董事会。比尔基先生与BetterInvesting有着长期的联系，BetterInvesting的前身是全国投资者协会公司，其使命是投资者教育以及投资俱乐部的形成和发展。
- Robert M. Bilkie, Jr. is a CFA and an investment advisor. His full time biness is focused on investing. In addition to Mr. Bilkie's analytical and other investing skills, he enjoys a long history with the Fund, having served as a director from the time the Fund commenced operations in 1990 through the mid 90s. Mr. Bilkie rejoined the Board in 2006. Mr. Bilkie has longstanding ties to the BetterInvesting, formerly known as the National Association of Investors Corporation, whose mission is investor education and the formation and growth of investment clubs.
- Carl A. Holth
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Carl A. Holth曾在银行/金融领域工作，在经历了漫长而多变的职业生涯后退休。除了担任基金董事外，Holth先生还担任过其他营利公司的董事。Holth先生也是一位经验丰富的投资者。
Carl A. Holth worked in the banking/financial field and retired after a long and varied career. In addition to his service as a director of the Fund, Mr. Holth has also served as a director of other for profit companies. Mr. Holth is also an experienced investor. - Carl A. Holth曾在银行/金融领域工作，在经历了漫长而多变的职业生涯后退休。除了担任基金董事外，Holth先生还担任过其他营利公司的董事。Holth先生也是一位经验丰富的投资者。
- Carl A. Holth worked in the banking/financial field and retired after a long and varied career. In addition to his service as a director of the Fund, Mr. Holth has also served as a director of other for profit companies. Mr. Holth is also an experienced investor.
- Jason W. Allen
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Jason W. Allen是一名公司律师，专长包括并购和资本市场活动。在这样的角色中，艾伦先生经常参与股票和债券市场，可以向基金提供他对这些市场的见解。艾伦先生对资本市场，特别是股票市场的了解和参与，对基金来说是有价值的。艾伦先生也是一位长期投资者，在股权投资方面拥有丰富的个人经验。
Jason W. Allen is a corporate lawyer whose specialties include mergers and acquisitions and capital markets activities. In such a role, Mr. Allen is regularly involved in the equity and debt markets, and can offer the Fund his insights with respect to these markets. Mr. Allen's knowledge and participation in capital markets generally, and the equity market in particular, are valuable to the Fund. Mr. Allen is also a long term investor, with extensive personal experience in equity investing. - Jason W. Allen是一名公司律师，专长包括并购和资本市场活动。在这样的角色中，艾伦先生经常参与股票和债券市场，可以向基金提供他对这些市场的见解。艾伦先生对资本市场，特别是股票市场的了解和参与，对基金来说是有价值的。艾伦先生也是一位长期投资者，在股权投资方面拥有丰富的个人经验。
- Jason W. Allen is a corporate lawyer whose specialties include mergers and acquisitions and capital markets activities. In such a role, Mr. Allen is regularly involved in the equity and debt markets, and can offer the Fund his insights with respect to these markets. Mr. Allen's knowledge and participation in capital markets generally, and the equity market in particular, are valuable to the Fund. Mr. Allen is also a long term investor, with extensive personal experience in equity investing.
- Donald G. Tyler
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Donald G. Tyler，2012年至2014年，威斯康星州密尔瓦基县行政服务总监；退休临时总裁兼执行董事，密尔沃基交响乐团，2010年；投资产品和服务副总裁，Northstern Mutual，20032010年。
Donald G. Tyler Director of Administrative Services, Milwaukee County, Wisconsin 2012 to 2014; Retired Interim President & Executive Director, Milwaukee Symphony Orchestra, 2010; Vice President of Investment Products and Services, Northstern Mutual, 2003 2010. - Donald G. Tyler，2012年至2014年，威斯康星州密尔瓦基县行政服务总监；退休临时总裁兼执行董事，密尔沃基交响乐团，2010年；投资产品和服务副总裁，Northstern Mutual，20032010年。
- Donald G. Tyler Director of Administrative Services, Milwaukee County, Wisconsin 2012 to 2014; Retired Interim President & Executive Director, Milwaukee Symphony Orchestra, 2010; Vice President of Investment Products and Services, Northstern Mutual, 2003 2010.
- Phillip J. Hanrahan
-
菲利普·J·汉拉汉（Phillip J. Hanrahan）是哈佛大学法学院的毕业生，曾担任公司律师超过40年，包括专门代表投资顾问和投资公司。Hanrahan先生拥有丰富的上市公司经验，曾在一家大型纽交所上市公司担任董事多年。Hanrahan先生也是一位经验丰富的投资者。
Phillip J. Hanrahan is a Harvard Law School graduate who spent over 40 years as a corporate lawyer, including a specialization in representing investment advisors and investment companies. Mr. Hanrahan has extensive experience with publicly traded companies as ll, and served for many years as a director of a major NYSE traded company. Mr. Hanrahan is also an experienced investor. - 菲利普·J·汉拉汉（Phillip J. Hanrahan）是哈佛大学法学院的毕业生，曾担任公司律师超过40年，包括专门代表投资顾问和投资公司。Hanrahan先生拥有丰富的上市公司经验，曾在一家大型纽交所上市公司担任董事多年。Hanrahan先生也是一位经验丰富的投资者。
- Phillip J. Hanrahan is a Harvard Law School graduate who spent over 40 years as a corporate lawyer, including a specialization in representing investment advisors and investment companies. Mr. Hanrahan has extensive experience with publicly traded companies as ll, and served for many years as a director of a major NYSE traded company. Mr. Hanrahan is also an experienced investor.
- Anne M. Nichols
-
Anne M. Nichols是一名特许金融分析师（CFA），在投资咨询行业享有robt教育和工作背景。Nichols女士目前是一家投资咨询公司Fern Capital的董事总经理。她还是NAIC/Better Investing编辑咨询委员会成员、Mercy High School财务和投资委员会成员以及Michigan Women's Forward投资委员会成员。鉴于Nichols女士受过金融和投资方面的教育，以及她的CFA证书和工作履历，她是该基金的宝贵补充，其主要宗旨和职能是投资。显然，考虑到她的背景和工作经历，尼科尔斯女士在投资方面拥有数十年的个人和专业经验。
Anne M. Nichols is a Chartered Financial Analyst (CFA) and enjoys a robt educational and work background in the investment advisory industry. Ms. Nichols is currently a Managing Director of an investment advisory firm, Fern Capital. She is also a member of the NAIC/Better Investing Editorial Advisory Committee, a member of the finance and investment committees at Mercy High School and a member of the investment committee of Michigan Women's Forward. Given Ms. Nichols' education in finance and investing, and her CFA credentials and work history, she is a valuable addition to the Fund, whose primary purpose and function is investing. Clearly, given her background and employment history, Ms. Nichols has decades of both personal and professional experience in investing. - Anne M. Nichols是一名特许金融分析师（CFA），在投资咨询行业享有robt教育和工作背景。Nichols女士目前是一家投资咨询公司Fern Capital的董事总经理。她还是NAIC/Better Investing编辑咨询委员会成员、Mercy High School财务和投资委员会成员以及Michigan Women's Forward投资委员会成员。鉴于Nichols女士受过金融和投资方面的教育，以及她的CFA证书和工作履历，她是该基金的宝贵补充，其主要宗旨和职能是投资。显然，考虑到她的背景和工作经历，尼科尔斯女士在投资方面拥有数十年的个人和专业经验。
- Anne M. Nichols is a Chartered Financial Analyst (CFA) and enjoys a robt educational and work background in the investment advisory industry. Ms. Nichols is currently a Managing Director of an investment advisory firm, Fern Capital. She is also a member of the NAIC/Better Investing Editorial Advisory Committee, a member of the finance and investment committees at Mercy High School and a member of the investment committee of Michigan Women's Forward. Given Ms. Nichols' education in finance and investing, and her CFA credentials and work history, she is a valuable addition to the Fund, whose primary purpose and function is investing. Clearly, given her background and employment history, Ms. Nichols has decades of both personal and professional experience in investing.
- David C. Sims
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David C. Sims是该基金的联席经理、以及该基金的首席财务官（CFO）、首席合规官（CCO）、司库和秘书。自2007年以来，他广泛参与了该基金、其投资组合及其运营。Sims先生是Sims Capital Management LLC的总裁，该公司是SEC注册的投资顾问，也是该基金的顾问。西姆斯先生是一位经验丰富的投资者。
David C. Sims is the Fund's co manager, and Chief Financial Officer (CFO), Chief Compliance Officer (CCO), Treasurer and Secretary of the Fund. He has been extensively involved with the Fund, its portfolio and its operations since 2007. Mr. Sims is the President of Sims Capital Management LLC, an SEC registered investment advisor that is the Advisor to the Fund. Mr. Sims is an experienced investor. - David C. Sims是该基金的联席经理、以及该基金的首席财务官（CFO）、首席合规官（CCO）、司库和秘书。自2007年以来，他广泛参与了该基金、其投资组合及其运营。Sims先生是Sims Capital Management LLC的总裁，该公司是SEC注册的投资顾问，也是该基金的顾问。西姆斯先生是一位经验丰富的投资者。
- David C. Sims is the Fund's co manager, and Chief Financial Officer (CFO), Chief Compliance Officer (CCO), Treasurer and Secretary of the Fund. He has been extensively involved with the Fund, its portfolio and its operations since 2007. Mr. Sims is the President of Sims Capital Management LLC, an SEC registered investment advisor that is the Advisor to the Fund. Mr. Sims is an experienced investor.
- Neal F. Zalenko
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Neal F. Zalenko Zalenko & Associates，P.C.（会计师事务所）的创始人和管理合伙人，该公司于2005年与Baker Tilly合并。
Neal F. Zalenko Founder and Managing Partner of Zalenko & Associates, P.C. (accounting firm), that merged with Baker Tilly in 2005. - Neal F. Zalenko Zalenko & Associates，P.C.（会计师事务所）的创始人和管理合伙人，该公司于2005年与Baker Tilly合并。
- Neal F. Zalenko Founder and Managing Partner of Zalenko & Associates, P.C. (accounting firm), that merged with Baker Tilly in 2005.
- Luke E. Sims
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Luke E. Sims自1985年12月起担任公司董事。Sims自1984年起担任Foley & Lardner LLP （威斯康星州密尔沃基）律师事务所合伙人，自1976年起担任该律师事务所律师。Foley & Lardner LLP从1982年到2004年担任公司的总法律顾问。Sims是Eagle Capital Growth Fund, Inc.总裁和董事；Wilson-Hurd Mfg.Co董事。
Luke E. Sims has served as a director of the Company since December 1985. Mr. Sims has been a partner in the law firm of Foley & Lardner LLP (Milwaukee, Wisconsin) since 1984 and has been an attorney with such firm since 1976. Foley & Lardner LLP acted as general counsel for the Company from 1982 to 2004. Mr. Sims is the President and a director of Eagle Capital Growth Fund, Inc., and a director of Wilson-Hurd Mfg. Co. - Luke E. Sims自1985年12月起担任公司董事。Sims自1984年起担任Foley & Lardner LLP （威斯康星州密尔沃基）律师事务所合伙人，自1976年起担任该律师事务所律师。Foley & Lardner LLP从1982年到2004年担任公司的总法律顾问。Sims是Eagle Capital Growth Fund, Inc.总裁和董事；Wilson-Hurd Mfg.Co董事。
- Luke E. Sims has served as a director of the Company since December 1985. Mr. Sims has been a partner in the law firm of Foley & Lardner LLP (Milwaukee, Wisconsin) since 1984 and has been an attorney with such firm since 1976. Foley & Lardner LLP acted as general counsel for the Company from 1982 to 2004. Mr. Sims is the President and a director of Eagle Capital Growth Fund, Inc., and a director of Wilson-Hurd Mfg. Co.
高管简历
中英对照 | 中文 | 英文- David C. Sims
David C. Sims是该基金的联席经理、以及该基金的首席财务官（CFO）、首席合规官（CCO）、司库和秘书。自2007年以来，他广泛参与了该基金、其投资组合及其运营。Sims先生是Sims Capital Management LLC的总裁，该公司是SEC注册的投资顾问，也是该基金的顾问。西姆斯先生是一位经验丰富的投资者。
David C. Sims is the Fund's co manager, and Chief Financial Officer (CFO), Chief Compliance Officer (CCO), Treasurer and Secretary of the Fund. He has been extensively involved with the Fund, its portfolio and its operations since 2007. Mr. Sims is the President of Sims Capital Management LLC, an SEC registered investment advisor that is the Advisor to the Fund. Mr. Sims is an experienced investor.- David C. Sims是该基金的联席经理、以及该基金的首席财务官（CFO）、首席合规官（CCO）、司库和秘书。自2007年以来，他广泛参与了该基金、其投资组合及其运营。Sims先生是Sims Capital Management LLC的总裁，该公司是SEC注册的投资顾问，也是该基金的顾问。西姆斯先生是一位经验丰富的投资者。
- David C. Sims is the Fund's co manager, and Chief Financial Officer (CFO), Chief Compliance Officer (CCO), Treasurer and Secretary of the Fund. He has been extensively involved with the Fund, its portfolio and its operations since 2007. Mr. Sims is the President of Sims Capital Management LLC, an SEC registered investment advisor that is the Advisor to the Fund. Mr. Sims is an experienced investor.
- Luke E. Sims
Luke E. Sims自1985年12月起担任公司董事。Sims自1984年起担任Foley & Lardner LLP （威斯康星州密尔沃基）律师事务所合伙人，自1976年起担任该律师事务所律师。Foley & Lardner LLP从1982年到2004年担任公司的总法律顾问。Sims是Eagle Capital Growth Fund, Inc.总裁和董事；Wilson-Hurd Mfg.Co董事。
Luke E. Sims has served as a director of the Company since December 1985. Mr. Sims has been a partner in the law firm of Foley & Lardner LLP (Milwaukee, Wisconsin) since 1984 and has been an attorney with such firm since 1976. Foley & Lardner LLP acted as general counsel for the Company from 1982 to 2004. Mr. Sims is the President and a director of Eagle Capital Growth Fund, Inc., and a director of Wilson-Hurd Mfg. Co.- Luke E. Sims自1985年12月起担任公司董事。Sims自1984年起担任Foley & Lardner LLP （威斯康星州密尔沃基）律师事务所合伙人，自1976年起担任该律师事务所律师。Foley & Lardner LLP从1982年到2004年担任公司的总法律顾问。Sims是Eagle Capital Growth Fund, Inc.总裁和董事；Wilson-Hurd Mfg.Co董事。
- Luke E. Sims has served as a director of the Company since December 1985. Mr. Sims has been a partner in the law firm of Foley & Lardner LLP (Milwaukee, Wisconsin) since 1984 and has been an attorney with such firm since 1976. Foley & Lardner LLP acted as general counsel for the Company from 1982 to 2004. Mr. Sims is the President and a director of Eagle Capital Growth Fund, Inc., and a director of Wilson-Hurd Mfg. Co.