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 |
|---|---|---|---|---|---|---|
| Bob Froehlich | -- | Trustee | 73 | 未披露 | 0.92 | 2026-06-16 |
| Ethan Powell | 男 | Chairman of the Board and Trustee | 51 | 未披露 | 0.68 | 2026-06-16 |
| John Honis | -- | Trustee | 68 | 未披露 | 未持股 | 2026-06-16 |
| Dorri McWhorter | -- | Trustee | 53 | 未披露 | 未持股 | 2026-06-16 |
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 |
|---|---|---|---|---|---|---|
| Frank Waterhouse | 男 | Principal Accounting Officer and Principal Executive Officer and Principal Financial Officer and Treasurer | 55 | 未披露 | 未持股 | 2026-06-16 |
| Dustin Norris | 男 | Executive Vice President | 42 | 未披露 | 0.83 | 2026-06-16 |
| Will Mabry | -- | Assistant Treasurer | 40 | 未披露 | 1.95 | 2026-06-16 |
| Stephanie Vitiello | -- | Anti-Money Laundering Officer and Chief Compliance Officer and Secretary | 43 | 未披露 | 未持股 | 2026-06-16 |
董事简历
中英对照 |  中文 |  英文- Bob Froehlich
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Bob Froehlich,KC Concessions,Inc.董事(2013年1月至2025年3月);American Sports Enterprise,Inc.董事(自2013年1月起);凯恩县美洲狮棒球俱乐部董事长和所有者(2013年1月至2025年3月);中西部职业棒球俱乐部联盟公司董事(自2013年1月至2021年12月);凯恩县美洲狮基金会公司董事(自2013年1月至2025年3月);盖伦机器人公司董事(自2016年8月至2023年9月);Vault Data,LLC董事和特别顾问(自2018年2月起);美国职业棒球协会董事,Inc.(自2021年2月起);全国业余秋季棒球联合会董事(自2023年12月起)和凯恩县美洲狮棒球基金会公司执行董事(自2023年7月至2025年3月)(继续担任董事)。
Bob Froehlich,Director of KC Concessions, Inc. (from January 2013 to March 2025); Director of American Sports Enterprise, Inc. (since January 2013); Chairman and owner, Kane County Cougars Baseball Club (from January 2013 to March 2025); Director of The Midwest League of Professional Baseball Clubs, Inc. (from January 2013 to December 2021); Director of Kane County Cougars Foundation, Inc. (from January 2013 to March 2025); Director of Galen Robotics, Inc. (from August 2016 to September 2023); Director and Special Advisor to Vault Data, LLC (since February 2018); Director of American Association of Professional Baseball, Inc. (since February 2021); Director of National Amateur Fall Baseball Federation (since December 2023) and Executive Director of Kane County Cougars Baseball Foundation Inc. (from July 2023 to March 2025) (remaining as Director). - Bob Froehlich,KC Concessions,Inc.董事(2013年1月至2025年3月);American Sports Enterprise,Inc.董事(自2013年1月起);凯恩县美洲狮棒球俱乐部董事长和所有者(2013年1月至2025年3月);中西部职业棒球俱乐部联盟公司董事(自2013年1月至2021年12月);凯恩县美洲狮基金会公司董事(自2013年1月至2025年3月);盖伦机器人公司董事(自2016年8月至2023年9月);Vault Data,LLC董事和特别顾问(自2018年2月起);美国职业棒球协会董事,Inc.(自2021年2月起);全国业余秋季棒球联合会董事(自2023年12月起)和凯恩县美洲狮棒球基金会公司执行董事(自2023年7月至2025年3月)(继续担任董事)。
- Bob Froehlich,Director of KC Concessions, Inc. (from January 2013 to March 2025); Director of American Sports Enterprise, Inc. (since January 2013); Chairman and owner, Kane County Cougars Baseball Club (from January 2013 to March 2025); Director of The Midwest League of Professional Baseball Clubs, Inc. (from January 2013 to December 2021); Director of Kane County Cougars Foundation, Inc. (from January 2013 to March 2025); Director of Galen Robotics, Inc. (from August 2016 to September 2023); Director and Special Advisor to Vault Data, LLC (since February 2018); Director of American Association of Professional Baseball, Inc. (since February 2021); Director of National Amateur Fall Baseball Federation (since December 2023) and Executive Director of Kane County Cougars Baseball Foundation Inc. (from July 2023 to March 2025) (remaining as Director).
- Ethan Powell
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Ethan Powell,自1月1日起,担任Impact Shares LLC(一家注册投资顾问,致力于建立一个平台,以创建更好的社会责任投资解决方案)的总裁兼创始人,2016年;2012年6月至2013年7月和2013年12月以来,是Highland Fund Complex的受托人/董事;Highland Capital Management Fund Advisors的首席产品策略师,从2012年到2015年12月担任L.P.(“HCMFA”);从2007年到2015年12月担任HCM高级零售基金分析师,从HCMFA成立到2015年12月担任高级零售基金分析师;从2010年11月到2012年6月担任NexPoint Strategic Opportunities Fund(“NHF”)秘书;总裁2012年6月至2015年5月,担任NHF的首席执行官;2015年5月至2015年12月,担任NHF的秘书;2012年6月至2015年12月,担任Highland Funds I和Highland Funds II的执行副总裁兼首席执行官;担任Highland Funds I的秘书。和Highland Funds II从2010年11月到2015年5月。Powell先生是Highland Capital Management Fund Advisors,L.P.的首席产品策略师,执行副总裁兼秘书,此前自2007年以来是HCMFA及其前身的高级零售基金分析师。他曾一直担任Highland Fund Complex公司的基金的秘书(2010年11月以来),以及Highland Fund Complex公司的基金的执行副总裁(2012年6月以来)。加入HCMFA及其前身公司之前,从1999年到2007年,Powell先生是Ernst&Young合并和收购部门的经理。
Ethan Powell,Principal and CIO of Brookmont Capital Management, LLC (since May 2020); CEO, Chairman and Founder of Impact Shares LLC (since December 2015); Trustee/Director of the Fund Complex (from June 2012 until July 2013 and since December 2013); and Trustee of Strategic Trust (since August 2021). - Ethan Powell,自1月1日起,担任Impact Shares LLC(一家注册投资顾问,致力于建立一个平台,以创建更好的社会责任投资解决方案)的总裁兼创始人,2016年;2012年6月至2013年7月和2013年12月以来,是Highland Fund Complex的受托人/董事;Highland Capital Management Fund Advisors的首席产品策略师,从2012年到2015年12月担任L.P.(“HCMFA”);从2007年到2015年12月担任HCM高级零售基金分析师,从HCMFA成立到2015年12月担任高级零售基金分析师;从2010年11月到2012年6月担任NexPoint Strategic Opportunities Fund(“NHF”)秘书;总裁2012年6月至2015年5月,担任NHF的首席执行官;2015年5月至2015年12月,担任NHF的秘书;2012年6月至2015年12月,担任Highland Funds I和Highland Funds II的执行副总裁兼首席执行官;担任Highland Funds I的秘书。和Highland Funds II从2010年11月到2015年5月。Powell先生是Highland Capital Management Fund Advisors,L.P.的首席产品策略师,执行副总裁兼秘书,此前自2007年以来是HCMFA及其前身的高级零售基金分析师。他曾一直担任Highland Fund Complex公司的基金的秘书(2010年11月以来),以及Highland Fund Complex公司的基金的执行副总裁(2012年6月以来)。加入HCMFA及其前身公司之前,从1999年到2007年,Powell先生是Ernst&Young合并和收购部门的经理。
- Ethan Powell,Principal and CIO of Brookmont Capital Management, LLC (since May 2020); CEO, Chairman and Founder of Impact Shares LLC (since December 2015); Trustee/Director of the Fund Complex (from June 2012 until July 2013 and since December 2013); and Trustee of Strategic Trust (since August 2021).
- John Honis
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John Honis,Rand Advisors,LLC总裁(2013年8月– 2022年8月);Valience Group,LLC总裁(2021年7月起)和Rand Advisors,LLC顾问(2022年8月起)。
John Honis,President of Rand Advisors, LLC (August 2013 – August 2022); President of Valience Group, LLC (since July 2021) and Consultant of Rand Advisors, LLC (since August 2022). - John Honis,Rand Advisors,LLC总裁(2013年8月– 2022年8月);Valience Group,LLC总裁(2021年7月起)和Rand Advisors,LLC顾问(2022年8月起)。
- John Honis,President of Rand Advisors, LLC (August 2013 – August 2022); President of Valience Group, LLC (since July 2021) and Consultant of Rand Advisors, LLC (since August 2022).
- Dorri McWhorter
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高管简历
中英对照 |  中文 |  英文- Frank Waterhouse
Frank Waterhouse,加入Highland之前,他担任PricewaterhouseCoopers的技术保证实践职位。他拥有M.D. Anderson Cancer Center到担任Salomon Smith Barney的财务顾问职务的多样的跨越癌症研究职业生涯。他获得奥斯汀the University of Texas的公共管理硕士学位、the University of Houston的工商管理硕士学位和奥斯汀the University of Texas的分子生物学学士学位。他是一个注册会计师。
Frank Waterhouse has served as Chief Financial Officer since May 2016. Mr. Waterhouse has served as a Partner and Chief Financial Officer of sponsor since October 2006. Prior to joining Highland, Mr. Waterhouse was employed with PricewaterhouseCoopers in its Technology Assurance practice. Mr. Waterhouse has had a diverse career spanning cancer research with M.D. Anderson Cancer Center to financial consulting with Salomon Smith Barney. He received an MPA from the University of Texas at Austin, an MBA from the University of Houston and a BS in Microbiology and a BS in Molecular Biology from the University of Texas at Austin. Mr. Waterhouse is a Certified Public Accountant.- Frank Waterhouse,加入Highland之前,他担任PricewaterhouseCoopers的技术保证实践职位。他拥有M.D. Anderson Cancer Center到担任Salomon Smith Barney的财务顾问职务的多样的跨越癌症研究职业生涯。他获得奥斯汀the University of Texas的公共管理硕士学位、the University of Houston的工商管理硕士学位和奥斯汀the University of Texas的分子生物学学士学位。他是一个注册会计师。
- Frank Waterhouse has served as Chief Financial Officer since May 2016. Mr. Waterhouse has served as a Partner and Chief Financial Officer of sponsor since October 2006. Prior to joining Highland, Mr. Waterhouse was employed with PricewaterhouseCoopers in its Technology Assurance practice. Mr. Waterhouse has had a diverse career spanning cancer research with M.D. Anderson Cancer Center to financial consulting with Salomon Smith Barney. He received an MPA from the University of Texas at Austin, an MBA from the University of Houston and a BS in Microbiology and a BS in Molecular Biology from the University of Texas at Austin. Mr. Waterhouse is a Certified Public Accountant.
- Dustin Norris
Dustin Norris自2019年4月起担任NexPoint Diversified Real Estate Trust.多元化房地产信托基金执行副总裁。Norris先生此前曾担任NexPoint Diversified Real Estate Trust.多元化房地产信托基金。2013年至2015年担任该公司助理财务主管,2015年至2018年担任秘书。Norris先生还担任NexPoint Diversified Real Estate Trust.多元化房地产信托基金执行副总裁。TERM0的保荐人、NexPoint Securities,Inc.(“NexPoint Securities”)总裁以及NexPoint Securities的分销主管和首席产品策略师。Norris先生负责监督业务发展、销售和营销工作,重点是REITs、封闭式基金、区间基金、私募、特拉华州法定信托交易所发行根据《国内税收法》第1031条和开放式共同基金。Norris先生负责监督一个团队,包括外部和内部销售、国民账户、产品开发和营销/投资者关系。在2010年加入事务所之前,他受雇于德勤会计师事务所审计和企业风险服务集团,主要在金融服务和能源行业工作。Norris先生获得杨百翰大学会计学硕士和学士学位。他是一名持牌注册会计师。
Dustin Norris has served as Nexpoint Diversified Real Estate Trust.'s Executive Vice President since April 2019. Mr. Norris previously served as Nexpoint Diversified Real Estate Trust.'s Assistant Treasurer from 2013 to 2015, and as Secretary from 2015 to 2018. Mr. Norris also serves as Executive Vice President of Nexpoint Diversified Real Estate Trust.'s Sponsor, President of NexPoint Securities, Inc. ("NexPoint Securities") and head of Distribution and Chief Product Strategist at NexPoint Securities. Mr. Norris oversees the business development, sales, and marketing efforts focused on REITs, closed end funds, interval funds, private placements, Delaware statutory trust exchange offerings under Section 1031 of the Internal Revenue Code and open end mutual funds. Mr. Norris oversees a team including external and internal sales, national accounts, product development and marketing/investor relations. Prior to joining the firm in 2010, he was employed by Deloitte & Touche LLP in the Audit and Enterprise Risk Services Group, working primarily in the financial services and energy industries. Mr. Norris received master's and bachelor's degrees in accounting from Brigham Young University. He is a licensed Certified Public Accountant.- Dustin Norris自2019年4月起担任NexPoint Diversified Real Estate Trust.多元化房地产信托基金执行副总裁。Norris先生此前曾担任NexPoint Diversified Real Estate Trust.多元化房地产信托基金。2013年至2015年担任该公司助理财务主管,2015年至2018年担任秘书。Norris先生还担任NexPoint Diversified Real Estate Trust.多元化房地产信托基金执行副总裁。TERM0的保荐人、NexPoint Securities,Inc.(“NexPoint Securities”)总裁以及NexPoint Securities的分销主管和首席产品策略师。Norris先生负责监督业务发展、销售和营销工作,重点是REITs、封闭式基金、区间基金、私募、特拉华州法定信托交易所发行根据《国内税收法》第1031条和开放式共同基金。Norris先生负责监督一个团队,包括外部和内部销售、国民账户、产品开发和营销/投资者关系。在2010年加入事务所之前,他受雇于德勤会计师事务所审计和企业风险服务集团,主要在金融服务和能源行业工作。Norris先生获得杨百翰大学会计学硕士和学士学位。他是一名持牌注册会计师。
- Dustin Norris has served as Nexpoint Diversified Real Estate Trust.'s Executive Vice President since April 2019. Mr. Norris previously served as Nexpoint Diversified Real Estate Trust.'s Assistant Treasurer from 2013 to 2015, and as Secretary from 2015 to 2018. Mr. Norris also serves as Executive Vice President of Nexpoint Diversified Real Estate Trust.'s Sponsor, President of NexPoint Securities, Inc. ("NexPoint Securities") and head of Distribution and Chief Product Strategist at NexPoint Securities. Mr. Norris oversees the business development, sales, and marketing efforts focused on REITs, closed end funds, interval funds, private placements, Delaware statutory trust exchange offerings under Section 1031 of the Internal Revenue Code and open end mutual funds. Mr. Norris oversees a team including external and internal sales, national accounts, product development and marketing/investor relations. Prior to joining the firm in 2010, he was employed by Deloitte & Touche LLP in the Audit and Enterprise Risk Services Group, working primarily in the financial services and energy industries. Mr. Norris received master's and bachelor's degrees in accounting from Brigham Young University. He is a licensed Certified Public Accountant.
- Will Mabry
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- Stephanie Vitiello
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