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 |
|---|---|---|---|---|---|---|
| Kapila K. Anand | -- | Director | -- | 30.31万美元 | 1.47 | 2026-02-09 |
| Burke W. Whitman | -- | Director | -- | 29.03万美元 | 4.42 | 2026-02-09 |
| Kevin J. Jacobs | -- | Director | -- | 26.75万美元 | 4.08 | 2026-02-09 |
| Lisa C. Egbuonu Davis | -- | Director | -- | 26.03万美元 | 1.87 | 2026-02-09 |
| C. Taylor Pickett | 男 | Chief Executive Officer and Director | 64 | 1402.05万美元 | 0.41 | 2026-02-09 |
| Stephen D. Plavin | 男 | Director | 66 | 28.38万美元 | 9.48 | 2026-02-09 |
| Barbara B. Hill | 女 | Director | 73 | 26.40万美元 | 3.13 | 2026-02-09 |
| Craig R. Callen | 男 | Chair of the Board | 70 | 42.00万美元 | 6.31 | 2026-02-09 |
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 |
|---|---|---|---|---|---|---|
| Vikas Gupta | 男 | Chief Investment Officer | 44 | 433.96万美元 | 1.38 | 2026-02-09 |
| Matthew Gourmand | 男 | President | 50 | 510.81万美元 | 0.11 | 2026-02-09 |
| Neal A. Ballew | -- | Chief Accounting Officer | -- | 未披露 | 未持股 | 2026-02-09 |
| C. Taylor Pickett | 男 | Chief Executive Officer and Director | 64 | 1402.05万美元 | 0.41 | 2026-02-09 |
| Robert O. Stephenson | 男 | Chief Financial Officer | 62 | 575.76万美元 | 14.70 | 2026-02-09 |
| Gail D. Makode | 女 | Chief Legal Officer and General Counsel | 50 | 357.36万美元 | 0.12 | 2026-02-09 |
董事简历
中英对照 | 中文 | 英文- Kapila K. Anand
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- Burke W. Whitman
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- Kevin J. Jacobs
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- Lisa C. Egbuonu Davis
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- C. Taylor Pickett
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C. Taylor Pickett，自2001年起任我公司首席执行官。他自2002年起也是公司董事。他担任董事的任期止于2014年。他是Corporate Office Properties Trust （纽交所：OFC）的董事；该公司是一家写字楼不动产投资信托公司；他也是一家技术、外包、咨询和托管服务公司Atherio的董事。1998年至2001年，他担任 Integrated Health Services有限公司（IHS）的执行副总裁兼首席财务官；该公司是一家上市公司，专门从事急性医疗保健服务。他从1993年至1998年在IHS担任了一系列行政管理职务。1991年至1993年，他曾是PHH Corporation的税收副总裁。1984年至1991年，他为一家国际会计和咨询公司毕马威会计事务所（KPMG）工作。
C. Taylor Pickett is Chief Executive Officer and has served in this capacity since June 2001. Mr. Pickett has also served as Director of the Company since May 30, 2002. Mr. Pickett has also been a member of the board of trtees of COPT Defense Properties, an office REIT focing on U.S. government agencies and defense contractors, since November 2013. From January 1993 to June 2001, Mr. Pickett served as a member of the senior management team of Integrated Health Services, Inc., most recently as Executive Vice President and Chief Financial Officer. Prior to joining Integrated Health Services, Inc. Mr. Pickett held vario positions at PHH Corporation and KPMG Peat Marwick. - C. Taylor Pickett，自2001年起任我公司首席执行官。他自2002年起也是公司董事。他担任董事的任期止于2014年。他是Corporate Office Properties Trust （纽交所：OFC）的董事；该公司是一家写字楼不动产投资信托公司；他也是一家技术、外包、咨询和托管服务公司Atherio的董事。1998年至2001年，他担任 Integrated Health Services有限公司（IHS）的执行副总裁兼首席财务官；该公司是一家上市公司，专门从事急性医疗保健服务。他从1993年至1998年在IHS担任了一系列行政管理职务。1991年至1993年，他曾是PHH Corporation的税收副总裁。1984年至1991年，他为一家国际会计和咨询公司毕马威会计事务所（KPMG）工作。
- C. Taylor Pickett is Chief Executive Officer and has served in this capacity since June 2001. Mr. Pickett has also served as Director of the Company since May 30, 2002. Mr. Pickett has also been a member of the board of trtees of COPT Defense Properties, an office REIT focing on U.S. government agencies and defense contractors, since November 2013. From January 1993 to June 2001, Mr. Pickett served as a member of the senior management team of Integrated Health Services, Inc., most recently as Executive Vice President and Chief Financial Officer. Prior to joining Integrated Health Services, Inc. Mr. Pickett held vario positions at PHH Corporation and KPMG Peat Marwick.
- Stephen D. Plavin
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Stephen D. Plavin，2009年8月起，他担任我公司董事会主席。2012年12月起，他担任Blackstone Group的高级常务董事和Blackstone Mortgage Trust的首席执行官和董事，该公司是位于纽约的抵押不动产投资信托公司，由Blackstone管理，前身为Capital Trust, Inc.， 2009年起，他在该公司担任首席执行官。1998至2009年，他担任Capital Trust的首席运营官，负责Capital Trust, Inc.的所有信贷、投资和投资组合管理活动。在此之前，他在大通曼哈顿银行（Chase Manhattan Bank）及其证券附属公司大通证券有限公司（Chase Securities Inc.）工作14年。他在大通（Chase）及其前身Chemical Bank不动产财政担任多职，1997年成为大通全球不动产部门共同主管。他还是Omega Healthcare Investors的董事， 该公司是不动产投资信托公司，拥有专业护理及其他卫生保健设施。他在塔夫斯大学（Tufts University）获得英语学士学位，在西北大学凯洛格商学研究院（J.L. Kellogg Graduate School of Management of Northwestern University）获得工商管理学硕士学位。
Stephen D. Plavin has been a Senior Managing Director of the Blackstone Group since December 2012 and the Chief Executive Officer and a director of Blackstone Mortgage Trust, a New York City-based mortgage REIT that is managed by Blackstone and was formerly named Capital Trust, Inc., of which he has served as Chief Executive Officer since 2009. From 1998 until 2009 Mr. Plavin was Chief Operating Officer of Capital Trust, Inc. and was responsible for all of the lending, investing and portfolio management activities of Capital Trust, Inc. Prior to that time, Mr. Plavin was employed for 14 years with Chase Manhattan Bank and its securities affiliate, Chase Securities Inc. Mr. Plavin held various positions within the real estate finance unit of Chase, and its predecessor, Chemical Bank, and in 1997 he became co-head of global real estate for Chase. Mr. Plavin is also a director of Omega Healthcare Investors, a REIT that owns skilled nursing and other healthcare facilities. Mr. Plavin holds a B.A. in English from Tufts University and an M.B.A. from the J.L. Kellogg Graduate School of Management of Northwestern University. - Stephen D. Plavin，2009年8月起，他担任我公司董事会主席。2012年12月起，他担任Blackstone Group的高级常务董事和Blackstone Mortgage Trust的首席执行官和董事，该公司是位于纽约的抵押不动产投资信托公司，由Blackstone管理，前身为Capital Trust, Inc.， 2009年起，他在该公司担任首席执行官。1998至2009年，他担任Capital Trust的首席运营官，负责Capital Trust, Inc.的所有信贷、投资和投资组合管理活动。在此之前，他在大通曼哈顿银行（Chase Manhattan Bank）及其证券附属公司大通证券有限公司（Chase Securities Inc.）工作14年。他在大通（Chase）及其前身Chemical Bank不动产财政担任多职，1997年成为大通全球不动产部门共同主管。他还是Omega Healthcare Investors的董事， 该公司是不动产投资信托公司，拥有专业护理及其他卫生保健设施。他在塔夫斯大学（Tufts University）获得英语学士学位，在西北大学凯洛格商学研究院（J.L. Kellogg Graduate School of Management of Northwestern University）获得工商管理学硕士学位。
- Stephen D. Plavin has been a Senior Managing Director of the Blackstone Group since December 2012 and the Chief Executive Officer and a director of Blackstone Mortgage Trust, a New York City-based mortgage REIT that is managed by Blackstone and was formerly named Capital Trust, Inc., of which he has served as Chief Executive Officer since 2009. From 1998 until 2009 Mr. Plavin was Chief Operating Officer of Capital Trust, Inc. and was responsible for all of the lending, investing and portfolio management activities of Capital Trust, Inc. Prior to that time, Mr. Plavin was employed for 14 years with Chase Manhattan Bank and its securities affiliate, Chase Securities Inc. Mr. Plavin held various positions within the real estate finance unit of Chase, and its predecessor, Chemical Bank, and in 1997 he became co-head of global real estate for Chase. Mr. Plavin is also a director of Omega Healthcare Investors, a REIT that owns skilled nursing and other healthcare facilities. Mr. Plavin holds a B.A. in English from Tufts University and an M.B.A. from the J.L. Kellogg Graduate School of Management of Northwestern University.
- Barbara B. Hill
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Barbara B. Hill ，目前是一家私人股本公司Moelis Capital Partners的运营合伙人，在那里她专注于医疗保健的相关投资，并为Moelis的医疗保健投资公司提供战略和运营支持。她自2011年3月起曾担任Moelis Capital Partners公司的运营合伙人。2006年3月至2010年9月，她担任ValueOptions公司及其母公司金控卫生系统有限公司（FHC Health Systems）的首席执行官及董事。在此之前，她从2004年8月至2006年3月出任一家医疗机构制药公司Woodhaven Health Services的董事长兼首席执行官。此外，她从2002年至2003年担任Express Scripts有限公司的总裁和董事，该公司是一家药品福利管理公司。在担任先前职务期间，她负责信诺保健业务（Cigna HealthCare）的全国运营，并同时担任由英国保诚（Prudential）、安泰（ Aetna）以及约翰霍普金斯大学健康系统（the Johns Hopkins Health System）拥有的健康计划的首席执行官。她活跃在健康保险计划协会以及其他健康保险产业集团的董事会或委员会。目前，她是一家医疗器械公司圣犹达医疗公司（f St. Jude Medical Corporation）、一家在整个加拿大和美国运营高级设施的加拿大公司Revera公司和一家医疗器械公司Integra生命科学控股公司（IART）的董事会成员。
Barbara B. Hill has been a director of the Company since May 2013. Ms. Hill is currently an operating partner of NexPhase Capital, a private equity firm (formerly Moelis Capital Partners), where she focuses on healthcare related investments and has provided strategic operating support for its healthcare portfolio companies since 2011. From March 2006 to September 2010, Ms. Hill served as chief executive officer and a director of ValueOptions, Inc., a managed behavioral health company, and FHC Health Systems, Inc., its parent company. Prior to that, Ms. Hill served as president and a director of Express Scripts, Inc., a pharmacy benefits management company. In previous positions, Ms. Hill was responsible for operations nationally for Cigna HealthCare, and also served as the CEO of health plans owned by Prudential, Aetna and the Johns Hopkins Health System. She was active with the boards and committees of the Association of Health Insurance Plans and other health insurance industry groups. Ms. Hill currently serves as a board member of Omega Healthcare Investors, Inc. and previously as a board member for Owens & Minor Inc., Revera Inc., and St. Jude Medical Corporation. Ms. Hill received B.A and M.S. degrees from the Johns Hopkins University. - Barbara B. Hill ，目前是一家私人股本公司Moelis Capital Partners的运营合伙人，在那里她专注于医疗保健的相关投资，并为Moelis的医疗保健投资公司提供战略和运营支持。她自2011年3月起曾担任Moelis Capital Partners公司的运营合伙人。2006年3月至2010年9月，她担任ValueOptions公司及其母公司金控卫生系统有限公司（FHC Health Systems）的首席执行官及董事。在此之前，她从2004年8月至2006年3月出任一家医疗机构制药公司Woodhaven Health Services的董事长兼首席执行官。此外，她从2002年至2003年担任Express Scripts有限公司的总裁和董事，该公司是一家药品福利管理公司。在担任先前职务期间，她负责信诺保健业务（Cigna HealthCare）的全国运营，并同时担任由英国保诚（Prudential）、安泰（ Aetna）以及约翰霍普金斯大学健康系统（the Johns Hopkins Health System）拥有的健康计划的首席执行官。她活跃在健康保险计划协会以及其他健康保险产业集团的董事会或委员会。目前，她是一家医疗器械公司圣犹达医疗公司（f St. Jude Medical Corporation）、一家在整个加拿大和美国运营高级设施的加拿大公司Revera公司和一家医疗器械公司Integra生命科学控股公司（IART）的董事会成员。
- Barbara B. Hill has been a director of the Company since May 2013. Ms. Hill is currently an operating partner of NexPhase Capital, a private equity firm (formerly Moelis Capital Partners), where she focuses on healthcare related investments and has provided strategic operating support for its healthcare portfolio companies since 2011. From March 2006 to September 2010, Ms. Hill served as chief executive officer and a director of ValueOptions, Inc., a managed behavioral health company, and FHC Health Systems, Inc., its parent company. Prior to that, Ms. Hill served as president and a director of Express Scripts, Inc., a pharmacy benefits management company. In previous positions, Ms. Hill was responsible for operations nationally for Cigna HealthCare, and also served as the CEO of health plans owned by Prudential, Aetna and the Johns Hopkins Health System. She was active with the boards and committees of the Association of Health Insurance Plans and other health insurance industry groups. Ms. Hill currently serves as a board member of Omega Healthcare Investors, Inc. and previously as a board member for Owens & Minor Inc., Revera Inc., and St. Jude Medical Corporation. Ms. Hill received B.A and M.S. degrees from the Johns Hopkins University.
- Craig R. Callen
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Craig R. Callen，目前是一家私人股本公司Crestview Advisors有限责任公司的高级咨询师。他从2004年至2007年任Aetna有限公司的高级副总裁、战略计划和业务发展主管，以及执行委员会成员。他先前是瑞士信贷第一波士顿银行（CSFB）的美国卫生保健投资银行业务联席主管及董事总经理。他也是Donaldson, Lufkin & Jenrette的医疗保健投资银行业务联席主管，直到该公司被CSFB收购。他目前是克雷斯特维尤一家运营外科手术设施的投资组合公司Symbion有限公司的董事。他也是HMS Holdings Corp.的董事；该公司是一家针对医疗行业的政府资助、商业和私人实体的成本控制、程序完整性和福利解决方案协调的领先者。先前，他从1999年至2008年任Sunrise Senior Living有限公司的董事；2009年至2011年任Kinetic Concepts有限公司的董事。
Craig R. Callen was a Senior Advisor at Crestview Partners, a private equity firm, from 2009 through 2016. Mr. Callen retired as Senior Vice President of Strategic Planning and Business Development for Aetna Inc., where he also served as a Member of the Executive Committee from 2004-2007. In his role at Aetna, Mr. Callen reported directly to the Chairman and Chief Executive Officer and was responsible for oversight and development of Aetna's corporate strategy, including mergers and acquisitions. Prior to joining Aetna in 2004 Mr. Callen was a Managing Director and Head of U.S. Healthcare Investment Banking at Credit Suisse and co-head of Health Care Investment Banking at Donaldson Lufkin & Jenrette. During his 20 year career as an investment banker in the healthcare practice, Mr. Callen successfully completed over 100 transactions for clients and contributed as an advisor to the boards of directors and managements of many of the leading healthcare companies in the U.S. Mr. Callen currently serves as a board member of HMS Holdings, Inc. NYSE:HSMY, and Classical Homes Preservation Trust. Previously he served on the boards of Symbion, Inc., a Crestview portfolio company, Sunrise Senior Living, Inc. (NYSE:SRZ) and Kinetic Concepts, Inc. (NYSE:KCI).Mr. Callen serves on the board of directors of Omega Healthcare Investors, Inc. - Craig R. Callen，目前是一家私人股本公司Crestview Advisors有限责任公司的高级咨询师。他从2004年至2007年任Aetna有限公司的高级副总裁、战略计划和业务发展主管，以及执行委员会成员。他先前是瑞士信贷第一波士顿银行（CSFB）的美国卫生保健投资银行业务联席主管及董事总经理。他也是Donaldson, Lufkin & Jenrette的医疗保健投资银行业务联席主管，直到该公司被CSFB收购。他目前是克雷斯特维尤一家运营外科手术设施的投资组合公司Symbion有限公司的董事。他也是HMS Holdings Corp.的董事；该公司是一家针对医疗行业的政府资助、商业和私人实体的成本控制、程序完整性和福利解决方案协调的领先者。先前，他从1999年至2008年任Sunrise Senior Living有限公司的董事；2009年至2011年任Kinetic Concepts有限公司的董事。
- Craig R. Callen was a Senior Advisor at Crestview Partners, a private equity firm, from 2009 through 2016. Mr. Callen retired as Senior Vice President of Strategic Planning and Business Development for Aetna Inc., where he also served as a Member of the Executive Committee from 2004-2007. In his role at Aetna, Mr. Callen reported directly to the Chairman and Chief Executive Officer and was responsible for oversight and development of Aetna's corporate strategy, including mergers and acquisitions. Prior to joining Aetna in 2004 Mr. Callen was a Managing Director and Head of U.S. Healthcare Investment Banking at Credit Suisse and co-head of Health Care Investment Banking at Donaldson Lufkin & Jenrette. During his 20 year career as an investment banker in the healthcare practice, Mr. Callen successfully completed over 100 transactions for clients and contributed as an advisor to the boards of directors and managements of many of the leading healthcare companies in the U.S. Mr. Callen currently serves as a board member of HMS Holdings, Inc. NYSE:HSMY, and Classical Homes Preservation Trust. Previously he served on the boards of Symbion, Inc., a Crestview portfolio company, Sunrise Senior Living, Inc. (NYSE:SRZ) and Kinetic Concepts, Inc. (NYSE:KCI).Mr. Callen serves on the board of directors of Omega Healthcare Investors, Inc.
高管简历
中英对照 | 中文 | 英文- Vikas Gupta
Vikas Gupta是首席投资官，自2025年1月以来一直担任这一职务。Gupta先生于2011年7月加入公司，最近自2015年4月起担任收购与发展高级副总裁。从2003年到2011年7月，Gupta先生在CapitalSCE Finance担任过多个职务，最近担任高级信贷官/副总裁，负责监督医疗保健资产组合。
Vikas Gupta is Chief Investment Officer and has served in this capacity since January 2025. Mr. Gupta joined the Company in July 2011 and most recently served as Senior Vice President of Acquisitions & Development since April 2015. From 2003 to July 2011, Mr. Gupta served in vario roles at CapitalSce Finance, most recently as a Senior Loan Officer/Vice President, where he oversaw a portfolio of healthcare assets.- Vikas Gupta是首席投资官，自2025年1月以来一直担任这一职务。Gupta先生于2011年7月加入公司，最近自2015年4月起担任收购与发展高级副总裁。从2003年到2011年7月，Gupta先生在CapitalSCE Finance担任过多个职务，最近担任高级信贷官/副总裁，负责监督医疗保健资产组合。
- Vikas Gupta is Chief Investment Officer and has served in this capacity since January 2025. Mr. Gupta joined the Company in July 2011 and most recently served as Senior Vice President of Acquisitions & Development since April 2015. From 2003 to July 2011, Mr. Gupta served in vario roles at CapitalSce Finance, most recently as a Senior Loan Officer/Vice President, where he oversaw a portfolio of healthcare assets.
- Matthew Gourmand
马修·格曼德担任总裁，自2025年1月以来一直担任这一职务。GMand Previoly先生自2017年10月起担任公司战略与投资者关系高级副总裁。在此之前，GMD先生在Millennium Partners和Stevens Capital Management担任了十年的股票投资组合经理。GMAND先生在瑞银担任了三年的股票研究分析师，并在德勤的审计部门工作了六年，获得了特许会计师和注册会计师的资格。GMAND先生还拥有特许金融分析师称号。
Matthew Gourmand is President and has served in this capacity since January 2025. Mr. Gmand previoly served as Senior Vice President of Corporate Strategy & Investor Relations since October 2017. Prior to this, Mr. Gmand spent ten years as an equity portfolio manager at Millennium Partners and Stevens Capital Management. Mr. Gmand spent three years as an equity research analyst at UBS and six years in the audit department of Deloitte where he qualified as a Chartered Accountant and a Certified Public Accountant. Mr. Gmand also holds the Chartered Financial Analyst designation.- 马修·格曼德担任总裁，自2025年1月以来一直担任这一职务。GMand Previoly先生自2017年10月起担任公司战略与投资者关系高级副总裁。在此之前，GMD先生在Millennium Partners和Stevens Capital Management担任了十年的股票投资组合经理。GMAND先生在瑞银担任了三年的股票研究分析师，并在德勤的审计部门工作了六年，获得了特许会计师和注册会计师的资格。GMAND先生还拥有特许金融分析师称号。
- Matthew Gourmand is President and has served in this capacity since January 2025. Mr. Gmand previoly served as Senior Vice President of Corporate Strategy & Investor Relations since October 2017. Prior to this, Mr. Gmand spent ten years as an equity portfolio manager at Millennium Partners and Stevens Capital Management. Mr. Gmand spent three years as an equity research analyst at UBS and six years in the audit department of Deloitte where he qualified as a Chartered Accountant and a Certified Public Accountant. Mr. Gmand also holds the Chartered Financial Analyst designation.
- Neal A. Ballew
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- 暂无英文简介
- C. Taylor Pickett
C. Taylor Pickett，自2001年起任我公司首席执行官。他自2002年起也是公司董事。他担任董事的任期止于2014年。他是Corporate Office Properties Trust （纽交所：OFC）的董事；该公司是一家写字楼不动产投资信托公司；他也是一家技术、外包、咨询和托管服务公司Atherio的董事。1998年至2001年，他担任 Integrated Health Services有限公司（IHS）的执行副总裁兼首席财务官；该公司是一家上市公司，专门从事急性医疗保健服务。他从1993年至1998年在IHS担任了一系列行政管理职务。1991年至1993年，他曾是PHH Corporation的税收副总裁。1984年至1991年，他为一家国际会计和咨询公司毕马威会计事务所（KPMG）工作。
C. Taylor Pickett is Chief Executive Officer and has served in this capacity since June 2001. Mr. Pickett has also served as Director of the Company since May 30, 2002. Mr. Pickett has also been a member of the board of trtees of COPT Defense Properties, an office REIT focing on U.S. government agencies and defense contractors, since November 2013. From January 1993 to June 2001, Mr. Pickett served as a member of the senior management team of Integrated Health Services, Inc., most recently as Executive Vice President and Chief Financial Officer. Prior to joining Integrated Health Services, Inc. Mr. Pickett held vario positions at PHH Corporation and KPMG Peat Marwick.- C. Taylor Pickett，自2001年起任我公司首席执行官。他自2002年起也是公司董事。他担任董事的任期止于2014年。他是Corporate Office Properties Trust （纽交所：OFC）的董事；该公司是一家写字楼不动产投资信托公司；他也是一家技术、外包、咨询和托管服务公司Atherio的董事。1998年至2001年，他担任 Integrated Health Services有限公司（IHS）的执行副总裁兼首席财务官；该公司是一家上市公司，专门从事急性医疗保健服务。他从1993年至1998年在IHS担任了一系列行政管理职务。1991年至1993年，他曾是PHH Corporation的税收副总裁。1984年至1991年，他为一家国际会计和咨询公司毕马威会计事务所（KPMG）工作。
- C. Taylor Pickett is Chief Executive Officer and has served in this capacity since June 2001. Mr. Pickett has also served as Director of the Company since May 30, 2002. Mr. Pickett has also been a member of the board of trtees of COPT Defense Properties, an office REIT focing on U.S. government agencies and defense contractors, since November 2013. From January 1993 to June 2001, Mr. Pickett served as a member of the senior management team of Integrated Health Services, Inc., most recently as Executive Vice President and Chief Financial Officer. Prior to joining Integrated Health Services, Inc. Mr. Pickett held vario positions at PHH Corporation and KPMG Peat Marwick.
- Robert O. Stephenson
Robert O. Stephenson是Omega Healthcare Investors，Inc.的首席财务官，自2001年8月起担任该职位。1996年至2001年7月，Stephenson先生担任综合健康服务股份有限公司高级副总裁兼财务主管。在加入综合健康服务股份有限公司之前，Stephens先生曾在CSX Intermodal, Inc.，Martin Marietta Corporation and Electronic Data Systems担任多个职位。
Robert O. Stephenson is Chief Financial Officer and has served in this capacity since Augt 2001. Mr. Stephenson has also been a member of the board of directors for Plymouth Indtrial REIT, a REIT focing on single and multi tenant indtrial properties, since March 2025. From 1996 to July 2001, Mr. Stephenson served as the Senior Vice President and Treasurer of Integrated Health Services, Inc. Prior to joining Integrated Health Services, Inc., Mr. Stephenson held vario positions at CSX Intermodal, Inc., Martin Marietta Corporation and Electronic Data Systems.- Robert O. Stephenson是Omega Healthcare Investors，Inc.的首席财务官，自2001年8月起担任该职位。1996年至2001年7月，Stephenson先生担任综合健康服务股份有限公司高级副总裁兼财务主管。在加入综合健康服务股份有限公司之前，Stephens先生曾在CSX Intermodal, Inc.，Martin Marietta Corporation and Electronic Data Systems担任多个职位。
- Robert O. Stephenson is Chief Financial Officer and has served in this capacity since Augt 2001. Mr. Stephenson has also been a member of the board of directors for Plymouth Indtrial REIT, a REIT focing on single and multi tenant indtrial properties, since March 2025. From 1996 to July 2001, Mr. Stephenson served as the Senior Vice President and Treasurer of Integrated Health Services, Inc. Prior to joining Integrated Health Services, Inc., Mr. Stephenson held vario positions at CSX Intermodal, Inc., Martin Marietta Corporation and Electronic Data Systems.
- Gail D. Makode
Gail D. Makode，自2012年10月15日起担任高级副总裁、总顾问和公司秘书。 Makode女士早前是MBIA Insurance Corporation的总顾问和董事，和MBIA Inc.的首席合规官。在加入MBIA之前，Makode女士曾担任Deutsche Bank AG的副总裁和顾问， 在那之前，曾是Cleary, Gottlieb, Steen & Hamilton的助理，专门从事公共和私人证券发行和并购。
Gail D. Makode is Chief Legal Officer, General Counsel and has served in this capacity since September 2019. Previoly, she served as Senior Vice President, General Counsel and Corporate Secretary of IES Holdings, Inc., from October 2012 to September 2019. Prior to IES, she served in vario legal capacities at MBIA Inc., including as General Counsel and member of the board at MBIA Insurance Corporation and Chief Compliance Officer of MBIA Inc., from 2006 to 2012. Earlier in her career, she served as Vice President and Counsel for Deutsche Bank AG, and as an associate at Cleary, Gottlieb, Steen, & Hamilton, where she specialized in public and private securities offerings and mergers and acquisitions.- Gail D. Makode，自2012年10月15日起担任高级副总裁、总顾问和公司秘书。 Makode女士早前是MBIA Insurance Corporation的总顾问和董事，和MBIA Inc.的首席合规官。在加入MBIA之前，Makode女士曾担任Deutsche Bank AG的副总裁和顾问， 在那之前，曾是Cleary, Gottlieb, Steen & Hamilton的助理，专门从事公共和私人证券发行和并购。
- Gail D. Makode is Chief Legal Officer, General Counsel and has served in this capacity since September 2019. Previoly, she served as Senior Vice President, General Counsel and Corporate Secretary of IES Holdings, Inc., from October 2012 to September 2019. Prior to IES, she served in vario legal capacities at MBIA Inc., including as General Counsel and member of the board at MBIA Insurance Corporation and Chief Compliance Officer of MBIA Inc., from 2006 to 2012. Earlier in her career, she served as Vice President and Counsel for Deutsche Bank AG, and as an associate at Cleary, Gottlieb, Steen, & Hamilton, where she specialized in public and private securities offerings and mergers and acquisitions.