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 |
|---|---|---|---|---|---|---|
| Neil P. Farmer | 男 | Lead Independent Director | 69 | 2.50万美元 | 1.43 | 2026-06-16 |
| Francis P. Kavanaugh | 男 | Chairman,President and Chief Executive Officer, Secretary and Treasurer | 65 | 27.41万美元 | 145.24 | 2026-06-16 |
| Emanuel D. Neuman | 男 | Independent Director | 46 | 2.50万美元 | 1.44 | 2026-06-16 |
| Marc Carlson | 男 | Independent Director | 65 | 2.50万美元 | 0.30 | 2026-06-16 |
| David Lunin | 男 | Independent Director | 45 | 2.50万美元 | 0.61 | 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 |
|---|---|---|---|---|---|---|
| Francis P. Kavanaugh | 男 | Chairman,President and Chief Executive Officer, Secretary and Treasurer | 65 | 27.41万美元 | 145.24 | 2026-06-16 |
| C. Brent Winn, Jr. | 男 | Chief Financial Officer | 64 | 27.41万美元 | 6.04 | 2026-06-16 |
董事简历
中英对照 | 中文 | 英文- Neil P. Farmer
-
NeilP.Farmer是一名独立董事，在首次发行结束时被任命为我们的董事会成员。Farmer先生于1983年创立Farmer Properties，Inc.，这是一家位于弗吉尼亚州里士满的房地产开发公司。Farmer先生是Farmer Properties的总裁，负责其整个房地产开发业务。他于1978年获得Hampden-Sydney College的政府和外交学士学位。
Neil P. Farmer is an independent Class III director who was appointed to Medalist Diversified, Inc.'s Board of Directors on April 28, 2017 and his current term expires at the 2026 annual meeting. Mr. Farmer founded Farmer Properties, Inc., a real estate development firm located in Richmond, Virginia in 1983. Mr. Farmer has served as the President of Farmer Properties since its founding, with responsibility over the entirety of its real estate development business. He received his B.A. in Government and Foreign Affairs from Hampden Sydney College in 1978. - NeilP.Farmer是一名独立董事，在首次发行结束时被任命为我们的董事会成员。Farmer先生于1983年创立Farmer Properties，Inc.，这是一家位于弗吉尼亚州里士满的房地产开发公司。Farmer先生是Farmer Properties的总裁，负责其整个房地产开发业务。他于1978年获得Hampden-Sydney College的政府和外交学士学位。
- Neil P. Farmer is an independent Class III director who was appointed to Medalist Diversified, Inc.'s Board of Directors on April 28, 2017 and his current term expires at the 2026 annual meeting. Mr. Farmer founded Farmer Properties, Inc., a real estate development firm located in Richmond, Virginia in 1983. Mr. Farmer has served as the President of Farmer Properties since its founding, with responsibility over the entirety of its real estate development business. He received his B.A. in Government and Foreign Affairs from Hampden Sydney College in 1978.
- Francis P. Kavanaugh
-
Francis P. Kavanaugh，Medalist Diversified房地产投资信托公司临时总裁兼首席执行官兼秘书。他于2023年5月24日被任命为Medalist Diversified REIT, Inc.董事会成员。卡瓦诺是私人投资公司Fort Ashford Funds，LLC的联合创始人，自2004年成立以来一直担任该公司的董事总经理。卡瓦诺先生于1985年在加州大学欧文分校获得信息和计算机科学学士学位，2003年在佩珀代因大学获得MBA学位。
Francis P. Kavanaugh is Medalist Diversified, Inc.'s President and Chief Executive Officer, Secretary and Treasurer. Mr. Kavanaugh, , is Medalist Diversified, Inc.'s President and Chief Executive Officer, Secretary and Treasurer. Mr. Kavanaugh has served as Medalist Diversified, Inc.'s President and Chief Executive Officer since October 19, 2023. He was appointed to Medalist Diversified, Inc.'s Board of Directors as a Class III director on May 24, 2023 and his current term expires at the 2026 annual meeting. Mr. Kavanaugh is the co founder of Fort Ashford Funds, LLC, a privately held investment firm, and has served as its Managing Director since its inception in 2004. Mr. Kavanaugh received his B.S. in Information and Computer Science from the University of California Irvine in 1985 and his MBA from Pepperdine University in 2003. Mr. Kavanaugh has more than 30 years of diverse experience in real estate investment, business restructuring and operational leadership. He has been actively involved with the restructuring of over 20 businesses in the public and private sectors and is adept at navigating complexity and implementing strategic changes. - Francis P. Kavanaugh，Medalist Diversified房地产投资信托公司临时总裁兼首席执行官兼秘书。他于2023年5月24日被任命为Medalist Diversified REIT, Inc.董事会成员。卡瓦诺是私人投资公司Fort Ashford Funds，LLC的联合创始人，自2004年成立以来一直担任该公司的董事总经理。卡瓦诺先生于1985年在加州大学欧文分校获得信息和计算机科学学士学位，2003年在佩珀代因大学获得MBA学位。
- Francis P. Kavanaugh is Medalist Diversified, Inc.'s President and Chief Executive Officer, Secretary and Treasurer. Mr. Kavanaugh, , is Medalist Diversified, Inc.'s President and Chief Executive Officer, Secretary and Treasurer. Mr. Kavanaugh has served as Medalist Diversified, Inc.'s President and Chief Executive Officer since October 19, 2023. He was appointed to Medalist Diversified, Inc.'s Board of Directors as a Class III director on May 24, 2023 and his current term expires at the 2026 annual meeting. Mr. Kavanaugh is the co founder of Fort Ashford Funds, LLC, a privately held investment firm, and has served as its Managing Director since its inception in 2004. Mr. Kavanaugh received his B.S. in Information and Computer Science from the University of California Irvine in 1985 and his MBA from Pepperdine University in 2003. Mr. Kavanaugh has more than 30 years of diverse experience in real estate investment, business restructuring and operational leadership. He has been actively involved with the restructuring of over 20 businesses in the public and private sectors and is adept at navigating complexity and implementing strategic changes.
- Emanuel D. Neuman
-
Emanuel D. Neuman是一名独立董事，于2023年7月19日被任命为Medalist Diversified REIT, Inc.董事会成员。Neuman先生是Spandrel Development Partners的联合创始人，该公司成立于2013年，是一家多学科房地产开发公司，专注于在增长目标城市开发混合用途、多户、酒店和零售项目。从2008年到2012年，他在只做多的投资基金Unterberg Capital LLC担任联席投资组合经理，从2005年到2008年，他在Collins Stewart，LLC的投资银行部门担任副总裁，领导了一系列公开和私人股本发行以及并购交易的发起、执行和营销。Neuman先生于2002年在巴布森学院获得会计学学士学位。
Emanuel D. Neuman is an independent Class II director who was appointed to Medalist Diversified, Inc.'s Board of Directors on July 19, 2023. His current term expires at the 2028 annual meeting. Mr. Neuman co founded Spandrel Development Partners in 2013, where he currently leads the firm's investment strategy, capital markets, deal structuring and strategic growth initiatives. From 2008 to 2012, he was the co portfolio manager at Unterberg Capital LLC, a long only investment fund, and from 2005 to 2008, he was a Vice President in the investment banking division of Collins Stewart, LLC, where he led the origination, execution and marketing of a wide range of public and private equity offerings and merger and acquisition transactions. Mr. Neuman received his B.S. in Accounting from Babson College in 2002. - Emanuel D. Neuman是一名独立董事，于2023年7月19日被任命为Medalist Diversified REIT, Inc.董事会成员。Neuman先生是Spandrel Development Partners的联合创始人，该公司成立于2013年，是一家多学科房地产开发公司，专注于在增长目标城市开发混合用途、多户、酒店和零售项目。从2008年到2012年，他在只做多的投资基金Unterberg Capital LLC担任联席投资组合经理，从2005年到2008年，他在Collins Stewart，LLC的投资银行部门担任副总裁，领导了一系列公开和私人股本发行以及并购交易的发起、执行和营销。Neuman先生于2002年在巴布森学院获得会计学学士学位。
- Emanuel D. Neuman is an independent Class II director who was appointed to Medalist Diversified, Inc.'s Board of Directors on July 19, 2023. His current term expires at the 2028 annual meeting. Mr. Neuman co founded Spandrel Development Partners in 2013, where he currently leads the firm's investment strategy, capital markets, deal structuring and strategic growth initiatives. From 2008 to 2012, he was the co portfolio manager at Unterberg Capital LLC, a long only investment fund, and from 2005 to 2008, he was a Vice President in the investment banking division of Collins Stewart, LLC, where he led the origination, execution and marketing of a wide range of public and private equity offerings and merger and acquisition transactions. Mr. Neuman received his B.S. in Accounting from Babson College in 2002.
- Marc Carlson
-
马克·卡尔森是美国公民。
Marc Carlson is an independent Class II director who was appointed to Medalist Diversified, Inc.'s Board of Directors on January 30, 2025. His current term expires at the 2028 annual meeting. Mr. Carlson is the Managing Director of 3 Points Partners, a position he has held since 2010, serving as a CEO advisor, coach and board member to several technology companies. Since 2023, he has also served as a member of the board of directors and a senior advisor to the Krach Institute for Technology Diplomacy at Purdue University. Mr. Carlson served as a senior advisor to the Under Secretary of State for the Economy, Energy and Environment from 2019 – 2021. From 2011 until 2018, Mr. Carlson was the Vice President of Enterprise Sales and the Chief Customer officer of Docusign. Prior to Docusign, Mr. Carlson served as the CEO of Microposite, a clean technology materials business, and was an early employee of Ariba (now SAP). Mr. Carlson has extensive personal real estate investment experience and manages a multi state portfolio of industrial, medical and land investments. - 马克·卡尔森是美国公民。
- Marc Carlson is an independent Class II director who was appointed to Medalist Diversified, Inc.'s Board of Directors on January 30, 2025. His current term expires at the 2028 annual meeting. Mr. Carlson is the Managing Director of 3 Points Partners, a position he has held since 2010, serving as a CEO advisor, coach and board member to several technology companies. Since 2023, he has also served as a member of the board of directors and a senior advisor to the Krach Institute for Technology Diplomacy at Purdue University. Mr. Carlson served as a senior advisor to the Under Secretary of State for the Economy, Energy and Environment from 2019 – 2021. From 2011 until 2018, Mr. Carlson was the Vice President of Enterprise Sales and the Chief Customer officer of Docusign. Prior to Docusign, Mr. Carlson served as the CEO of Microposite, a clean technology materials business, and was an early employee of Ariba (now SAP). Mr. Carlson has extensive personal real estate investment experience and manages a multi state portfolio of industrial, medical and land investments.
- David Lunin
-
David Lunin，为独立I类董事，于2023年9月19日获委任为董事会成员。他目前的任期将在2027年年会上到期。Lunin先生自2023年起担任特种产品和可再生燃料生产商Calumet，Inc.的执行副总裁兼首席财务官。在加入Calumet之前，Lunin先生于2010年至2023年担任高盛 Sachs的董事总经理，在该公司担任过各种投资银行职务，重点是执行并购和资本市场交易。他毕业于乔治华盛顿大学，获得工商管理学士学位。他还拥有约翰霍普金斯大学应用经济学硕士学位和哥伦比亚商学院MBA学位。
David Lunin is an independent Class I director who was appointed to Medalist Diversified, Inc.'s Board on September 19, 2023. His current term expires at the 2027 annual meeting. Mr. Lunin has served as the Executive Vice President and Chief Financial Officer of Calumet, Inc., a specialty product and renewable fuel producer, since 2023. Prior to joining Calumet, Mr. Lunin was a Managing Director at Goldman Sachs from 2010 to 2023, where he held various investment banking roles with a focus on executing mergers & acquisitions and capital markets transactions. He is a graduate of George Washington University with a Bachelor's degree in Business Administration. He also holds an MA in Applied Economics from Johns Hopkins University and an MBA from Columbia Business School. - David Lunin，为独立I类董事，于2023年9月19日获委任为董事会成员。他目前的任期将在2027年年会上到期。Lunin先生自2023年起担任特种产品和可再生燃料生产商Calumet，Inc.的执行副总裁兼首席财务官。在加入Calumet之前，Lunin先生于2010年至2023年担任高盛 Sachs的董事总经理，在该公司担任过各种投资银行职务，重点是执行并购和资本市场交易。他毕业于乔治华盛顿大学，获得工商管理学士学位。他还拥有约翰霍普金斯大学应用经济学硕士学位和哥伦比亚商学院MBA学位。
- David Lunin is an independent Class I director who was appointed to Medalist Diversified, Inc.'s Board on September 19, 2023. His current term expires at the 2027 annual meeting. Mr. Lunin has served as the Executive Vice President and Chief Financial Officer of Calumet, Inc., a specialty product and renewable fuel producer, since 2023. Prior to joining Calumet, Mr. Lunin was a Managing Director at Goldman Sachs from 2010 to 2023, where he held various investment banking roles with a focus on executing mergers & acquisitions and capital markets transactions. He is a graduate of George Washington University with a Bachelor's degree in Business Administration. He also holds an MA in Applied Economics from Johns Hopkins University and an MBA from Columbia Business School.
高管简历
中英对照 | 中文 | 英文- Francis P. Kavanaugh
Francis P. Kavanaugh，Medalist Diversified房地产投资信托公司临时总裁兼首席执行官兼秘书。他于2023年5月24日被任命为Medalist Diversified REIT, Inc.董事会成员。卡瓦诺是私人投资公司Fort Ashford Funds，LLC的联合创始人，自2004年成立以来一直担任该公司的董事总经理。卡瓦诺先生于1985年在加州大学欧文分校获得信息和计算机科学学士学位，2003年在佩珀代因大学获得MBA学位。
Francis P. Kavanaugh is Medalist Diversified, Inc.'s President and Chief Executive Officer, Secretary and Treasurer. Mr. Kavanaugh, , is Medalist Diversified, Inc.'s President and Chief Executive Officer, Secretary and Treasurer. Mr. Kavanaugh has served as Medalist Diversified, Inc.'s President and Chief Executive Officer since October 19, 2023. He was appointed to Medalist Diversified, Inc.'s Board of Directors as a Class III director on May 24, 2023 and his current term expires at the 2026 annual meeting. Mr. Kavanaugh is the co founder of Fort Ashford Funds, LLC, a privately held investment firm, and has served as its Managing Director since its inception in 2004. Mr. Kavanaugh received his B.S. in Information and Computer Science from the University of California Irvine in 1985 and his MBA from Pepperdine University in 2003. Mr. Kavanaugh has more than 30 years of diverse experience in real estate investment, business restructuring and operational leadership. He has been actively involved with the restructuring of over 20 businesses in the public and private sectors and is adept at navigating complexity and implementing strategic changes.- Francis P. Kavanaugh，Medalist Diversified房地产投资信托公司临时总裁兼首席执行官兼秘书。他于2023年5月24日被任命为Medalist Diversified REIT, Inc.董事会成员。卡瓦诺是私人投资公司Fort Ashford Funds，LLC的联合创始人，自2004年成立以来一直担任该公司的董事总经理。卡瓦诺先生于1985年在加州大学欧文分校获得信息和计算机科学学士学位，2003年在佩珀代因大学获得MBA学位。
- Francis P. Kavanaugh is Medalist Diversified, Inc.'s President and Chief Executive Officer, Secretary and Treasurer. Mr. Kavanaugh, , is Medalist Diversified, Inc.'s President and Chief Executive Officer, Secretary and Treasurer. Mr. Kavanaugh has served as Medalist Diversified, Inc.'s President and Chief Executive Officer since October 19, 2023. He was appointed to Medalist Diversified, Inc.'s Board of Directors as a Class III director on May 24, 2023 and his current term expires at the 2026 annual meeting. Mr. Kavanaugh is the co founder of Fort Ashford Funds, LLC, a privately held investment firm, and has served as its Managing Director since its inception in 2004. Mr. Kavanaugh received his B.S. in Information and Computer Science from the University of California Irvine in 1985 and his MBA from Pepperdine University in 2003. Mr. Kavanaugh has more than 30 years of diverse experience in real estate investment, business restructuring and operational leadership. He has been actively involved with the restructuring of over 20 businesses in the public and private sectors and is adept at navigating complexity and implementing strategic changes.
- C. Brent Winn, Jr.
C. BrentWinn，Jr.是公司截至2020年3月的首席财务官。在被任命为首席财务官之前，Winn先生自2018年2月起作为公司的独立承包商提供首席财务官服务。在任职期间，Winn先生建立了公司的会计、内部控制和财务报告系统，管理公司及其附属实体的财务会计和报告，编制季度和年度财务报表以及季度和年度报告的其他财务要素，并协调年度审计和季度审查。Winn先生在商业房地产行业的经验可以追溯到1987年，当时他在CSX Corporation的房地产开发和管理子公司CSX房地产公司担任过多个职位，包括开发和资产管理部门的分析师，以及开发部门的经理。随后，Winn先生还在CSX Corporation的股东和投资者关系部门任职。在CSX房地产公司和CSX Corporation任职后，Winn先生是房地产咨询公司MGT Realty Advisors，Inc.和Realty Advisors，LLC的合伙人，为机构房地产所有者提供投资、开发和资产管理咨询服务。他曾担任弗吉尼亚男孩和女孩之家的高级副总裁、首席财务官和首席运营官，以及Marz Industries，Inc.的首席财务官。Winn先生在弗吉尼亚大学获得历史学学士学位，在威廉玛丽学院梅森商学院获得工商管理硕士学位，在弗吉尼亚联邦大学获得会计学研究生学位。
C. Brent Winn, Jr. has been Medalist Diversified, Inc.'s Company's Chief Financial Officer since March 1, 2020. Prior to his appointment as Chief Financial Officer, Mr. Winn provided chief financial officer services as an independent contractor of the Company beginning in February 2018. During his tenure, Mr. Winn has established the accounting, internal control and financial reporting systems of the Company, managed the financial accounting and reporting for the Company and its subsidiary entities, managed the preparation of the quarterly and annual financial statements and other financial elements of quarterly and annual reports, coordinated the annual audit and quarterly reviews, and oversees the Company's portfolio of investment properties. Mr. Winn's experience in the commercial real estate industry dates to 1987 when he held various positions with CSX Realty, the real estate development and management subsidiary of CSX Corporation, including as an analyst in both the development and asset management groups, and as a manager in the development group. Subsequently, Mr. Winn also held positions in shareholder and investor relations for CSX Corporation. After his tenure with CSX Realty and CSX Corporation, Mr. Winn was a partner in the real estate consulting firms MGT Realty Advisors, Inc. and Realty Advisors, LLC, where he provided investment, development and asset management advisory services to institutional real estate owners. He was formerly the chief financial officer of Marz Industries, Inc. Mr. Winn received his B.A. in History from the University of Virginia, Master of Business Administration from the Mason School of Business at the College of William and Mary and a post graduate degree in Accounting from the Virginia Commonwealth University.- C. BrentWinn，Jr.是公司截至2020年3月的首席财务官。在被任命为首席财务官之前，Winn先生自2018年2月起作为公司的独立承包商提供首席财务官服务。在任职期间，Winn先生建立了公司的会计、内部控制和财务报告系统，管理公司及其附属实体的财务会计和报告，编制季度和年度财务报表以及季度和年度报告的其他财务要素，并协调年度审计和季度审查。Winn先生在商业房地产行业的经验可以追溯到1987年，当时他在CSX Corporation的房地产开发和管理子公司CSX房地产公司担任过多个职位，包括开发和资产管理部门的分析师，以及开发部门的经理。随后，Winn先生还在CSX Corporation的股东和投资者关系部门任职。在CSX房地产公司和CSX Corporation任职后，Winn先生是房地产咨询公司MGT Realty Advisors，Inc.和Realty Advisors，LLC的合伙人，为机构房地产所有者提供投资、开发和资产管理咨询服务。他曾担任弗吉尼亚男孩和女孩之家的高级副总裁、首席财务官和首席运营官，以及Marz Industries，Inc.的首席财务官。Winn先生在弗吉尼亚大学获得历史学学士学位，在威廉玛丽学院梅森商学院获得工商管理硕士学位，在弗吉尼亚联邦大学获得会计学研究生学位。
- C. Brent Winn, Jr. has been Medalist Diversified, Inc.'s Company's Chief Financial Officer since March 1, 2020. Prior to his appointment as Chief Financial Officer, Mr. Winn provided chief financial officer services as an independent contractor of the Company beginning in February 2018. During his tenure, Mr. Winn has established the accounting, internal control and financial reporting systems of the Company, managed the financial accounting and reporting for the Company and its subsidiary entities, managed the preparation of the quarterly and annual financial statements and other financial elements of quarterly and annual reports, coordinated the annual audit and quarterly reviews, and oversees the Company's portfolio of investment properties. Mr. Winn's experience in the commercial real estate industry dates to 1987 when he held various positions with CSX Realty, the real estate development and management subsidiary of CSX Corporation, including as an analyst in both the development and asset management groups, and as a manager in the development group. Subsequently, Mr. Winn also held positions in shareholder and investor relations for CSX Corporation. After his tenure with CSX Realty and CSX Corporation, Mr. Winn was a partner in the real estate consulting firms MGT Realty Advisors, Inc. and Realty Advisors, LLC, where he provided investment, development and asset management advisory services to institutional real estate owners. He was formerly the chief financial officer of Marz Industries, Inc. Mr. Winn received his B.A. in History from the University of Virginia, Master of Business Administration from the Mason School of Business at the College of William and Mary and a post graduate degree in Accounting from the Virginia Commonwealth University.