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 |
|---|---|---|---|---|---|---|
| Ryan O'Hara | 男 | Director | 57 | 16.79万 | 0.07 | 2026-02-13 |
| Roberto Sella | 男 | Director | 59 | 未披露 | 571.75 | 2026-02-13 |
| Kenneth DeGiorgio | 男 | Lead Director | 54 | 17.79万 | 6.36 | 2026-02-13 |
| Donna Corley | 女 | Director | 51 | 26.91万 | 10.35 | 2026-02-13 |
| Tela Mathias | -- | Director | -- | 未披露 | 未持股 | 2026-02-13 |
| Brian Bair | 男 | Chief Executive Officer and Chairman of the Board | 48 | 201.00万 | 163.69 | 2026-02-13 |
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 |
|---|---|---|---|---|---|---|
| Peter Knag | 男 | Chief Financial Officer | 52 | 113.24万 | 23.68 | 2026-02-13 |
| Adam Martinez | 男 | Chief Legal Officer and Secretary | 47 | 91.32万 | 14.64 | 2026-02-13 |
| Brian Bair | 男 | Chief Executive Officer and Chairman of the Board | 48 | 201.00万 | 163.69 | 2026-02-13 |
董事简历
中英对照 | 中文 | 英文- Ryan O'Hara
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Ryan O自2020年9月起担任董事。自2020年1月以来，O’；Hara先生一直担任阿波罗全球管理公司在技术和媒体领域的顾问。O’；Hara先生于2019年6月至12月担任Shutterfly，Inc.的首席执行官，并于2019年6月至10月担任董事。此前，O’；Hara先生于2015年1月至2019年6月担任Move Inc./realtor.com的首席执行官。O’；Hara先生还于2017年6月至2019年4月担任REA Group Limited董事会成员。在2015年之前，O’；Hara先生还曾在麦迪逊广场花园公司和Gemstar-TV Guide International，Inc.担任高级管理职务，并在雀巢，福克斯有线网络，英国天空广播集团或BSkyB和普华永道会计师事务所（PricewaterhouseCoopers LLP）工作。O’；Hara先生目前是斯坦福大学长寿中心的顾问委员会成员。O’；Hara先生拥有斯坦福大学经济学学士学位，哈佛商学院工商管理硕士学位和哈佛商学院董事证书。
Ryan O'Hara is one of our director nominees. Ryan has extensive leadership and general management experience across a range of technology, internet, e-commerce, media, entertainment, sports, and consumer product companies, including serving as CEO for three companies: Shutterfly -2019 Realtor.com 2015-2019 and Topps Company (2010-2013). Ryan has a deep understanding of product, content, corporate development, business operations and strategy, M&A, advertising sales, packaged goods, and profit and loss management. Ryan is currently a board member at Thryv Holdings (NASDAQ:THRY) (2020-present) and Stanford Longevity Center (2020-present). Previously, Ryan held public company board seats at REA (ASX:REA) (2017-2019) and Shutterfly (NASDAQ:SFLY) -2019 and was also a private board observer at Matterport (2017-2019). Ryan holds a Directors Certificate from Harvard Business School. He earned an M.B.A in Business Administration and General Management from Harvard Business School and a B.A. in Economics at Stanford University where he was a member of the NCAA runner-up Men's Volleyball Team. - Ryan O自2020年9月起担任董事。自2020年1月以来，O’；Hara先生一直担任阿波罗全球管理公司在技术和媒体领域的顾问。O’；Hara先生于2019年6月至12月担任Shutterfly，Inc.的首席执行官，并于2019年6月至10月担任董事。此前，O’；Hara先生于2015年1月至2019年6月担任Move Inc./realtor.com的首席执行官。O’；Hara先生还于2017年6月至2019年4月担任REA Group Limited董事会成员。在2015年之前，O’；Hara先生还曾在麦迪逊广场花园公司和Gemstar-TV Guide International，Inc.担任高级管理职务，并在雀巢，福克斯有线网络，英国天空广播集团或BSkyB和普华永道会计师事务所（PricewaterhouseCoopers LLP）工作。O’；Hara先生目前是斯坦福大学长寿中心的顾问委员会成员。O’；Hara先生拥有斯坦福大学经济学学士学位，哈佛商学院工商管理硕士学位和哈佛商学院董事证书。
- Ryan O'Hara is one of our director nominees. Ryan has extensive leadership and general management experience across a range of technology, internet, e-commerce, media, entertainment, sports, and consumer product companies, including serving as CEO for three companies: Shutterfly -2019 Realtor.com 2015-2019 and Topps Company (2010-2013). Ryan has a deep understanding of product, content, corporate development, business operations and strategy, M&A, advertising sales, packaged goods, and profit and loss management. Ryan is currently a board member at Thryv Holdings (NASDAQ:THRY) (2020-present) and Stanford Longevity Center (2020-present). Previously, Ryan held public company board seats at REA (ASX:REA) (2017-2019) and Shutterfly (NASDAQ:SFLY) -2019 and was also a private board observer at Matterport (2017-2019). Ryan holds a Directors Certificate from Harvard Business School. He earned an M.B.A in Business Administration and General Management from Harvard Business School and a B.A. in Economics at Stanford University where he was a member of the NCAA runner-up Men's Volleyball Team.
- Roberto Sella
-
Roberto Sella是另类资产管理公司和私募股权基金LL Funds的创始人，自2009年3月成立以来一直担任LL Funds的管理合伙人。Sella先生目前在几家私营公司的董事会任职。Sella先生在威斯康辛大学获得经济学和数学学士学位，在宾夕法尼亚大学沃顿商学院获得工商管理硕士学位。
Roberto Sella,is the founder of LL Funds, an alternative asset manager and private equity fund, and has served as LL Funds' managing partner since inception in March 2009. Mr. Sella currently serves on the board of directors of several private companies. Mr. Sella received his B.A. in Economics and Mathematics from the University of Wisconsin and M.B.A. from The Wharton School, University of Pennsylvania. - Roberto Sella是另类资产管理公司和私募股权基金LL Funds的创始人，自2009年3月成立以来一直担任LL Funds的管理合伙人。Sella先生目前在几家私营公司的董事会任职。Sella先生在威斯康辛大学获得经济学和数学学士学位，在宾夕法尼亚大学沃顿商学院获得工商管理硕士学位。
- Roberto Sella,is the founder of LL Funds, an alternative asset manager and private equity fund, and has served as LL Funds' managing partner since inception in March 2009. Mr. Sella currently serves on the board of directors of several private companies. Mr. Sella received his B.A. in Economics and Mathematics from the University of Wisconsin and M.B.A. from The Wharton School, University of Pennsylvania.
- Kenneth DeGiorgio
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Kenneth DeGiorgio，曾担任First American Financial Corporation（“FAF”）的首席执行官和董事会成员，该公司是一家从事产权保险和结算服务的上市公司。在被任命为首席执行官之前，DeGiorgio先生曾于2021年至2022年担任FAF总裁及其执行副总裁，在2010年至2021年期间监督FAF的国际部门、信托公司和各种公司职能。
Kenneth DeGiorgio,served as chief executive officer and as a member of the board of directors of First American Financial Corporation ("FAF"), a public company engaged in title insurance and settlement services. Prior to his appointment as CEO, Mr. DeGiorgio served as FAF's president from 2021 to 2022 and its executive vice president, overseeing FAF's international division, trust company and various corporate functions from 2010 to 2021. - Kenneth DeGiorgio，曾担任First American Financial Corporation（“FAF”）的首席执行官和董事会成员，该公司是一家从事产权保险和结算服务的上市公司。在被任命为首席执行官之前，DeGiorgio先生曾于2021年至2022年担任FAF总裁及其执行副总裁，在2010年至2021年期间监督FAF的国际部门、信托公司和各种公司职能。
- Kenneth DeGiorgio,served as chief executive officer and as a member of the board of directors of First American Financial Corporation ("FAF"), a public company engaged in title insurance and settlement services. Prior to his appointment as CEO, Mr. DeGiorgio served as FAF's president from 2021 to 2022 and its executive vice president, overseeing FAF's international division, trust company and various corporate functions from 2010 to 2021.
- Donna Corley
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唐娜·科利在房地美的二级抵押贷款市场工作了27年，她于2022年6月至2022年11月担任执行副总裁顾问，在此之前，她于2019年10月至2022年5月担任执行副总裁兼单户企业负责人。Corley女士此前曾于2014年至2019年担任单一家族企业的首席风险官，并于2011年至2014年担任信贷定价、风险转移和证券化高级副总裁，在她任职房地美期间还担任过其他职务。Corley女士目前在PennyMac Mortgage Investment Trust Holdings LLC的董事会任职，并且是Bite Me Cancer基金会的董事会成员。Corley女士拥有美国大学工商管理学士学位，并拥有CFA称号。
Donna Corley,spent 27 years working in the secondary mortgage market at Freddie Mac, where she served as Executive Vice President Advisor from June 2022 to November 2022, prior to which she served as Executive Vice President and Head of Single-Family Business from October 2019 to May 2022. Ms. Corley previously served as the Chief Risk Officer for the Single-Family Business from 2014 to 2019 and Senior Vice President of Credit Pricing, Risk Transfer and Securitization from 2011 to 2014, along with other roles during her tenure at Freddie Mac. Ms. Corley currently serves on the Board of Trustees for PennyMac Mortgage Investment Trust Holdings LLC and is a board member of the Bite Me Cancer foundation. Ms. Corley holds a B.S. in business administration from The American University and has a CFA designation. - 唐娜·科利在房地美的二级抵押贷款市场工作了27年，她于2022年6月至2022年11月担任执行副总裁顾问，在此之前，她于2019年10月至2022年5月担任执行副总裁兼单户企业负责人。Corley女士此前曾于2014年至2019年担任单一家族企业的首席风险官，并于2011年至2014年担任信贷定价、风险转移和证券化高级副总裁，在她任职房地美期间还担任过其他职务。Corley女士目前在PennyMac Mortgage Investment Trust Holdings LLC的董事会任职，并且是Bite Me Cancer基金会的董事会成员。Corley女士拥有美国大学工商管理学士学位，并拥有CFA称号。
- Donna Corley,spent 27 years working in the secondary mortgage market at Freddie Mac, where she served as Executive Vice President Advisor from June 2022 to November 2022, prior to which she served as Executive Vice President and Head of Single-Family Business from October 2019 to May 2022. Ms. Corley previously served as the Chief Risk Officer for the Single-Family Business from 2014 to 2019 and Senior Vice President of Credit Pricing, Risk Transfer and Securitization from 2011 to 2014, along with other roles during her tenure at Freddie Mac. Ms. Corley currently serves on the Board of Trustees for PennyMac Mortgage Investment Trust Holdings LLC and is a board member of the Bite Me Cancer foundation. Ms. Corley holds a B.S. in business administration from The American University and has a CFA designation.
- Tela Mathias
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暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Brian Bair
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Brian Bair，过去15年在房地产行业拥有强大的影响力，他开创了几种成功的房地产服务模式，旨在给卖家和买家更多的确定性和控制权。在创立Offerpad之前，Bair先生曾于2008年4月至2015年6月担任Bair Group Real Estate的创始人兼总裁。此外，Bair先生于2011年3月共同创立了Lexington Financial，并在2011年3月至2012年3月期间担任其管理成员。他还于2008年5月共同创立了Bridgeport Financial Services，这是一家专门收购困境房屋的公司，并在2008年5月至2011年5月期间担任其管理成员。Bair先生还为国家公司咨询了如何收购、翻新和出售房屋的问题。Bair先生此前还曾担任房地美明天住房委员会的顾问成员，自2020年1月以来。
Brian Bair,has had a strong influence in the real estate industry over the past 15 years, having pioneered several successful real estate service models that aim to give sellers and buyers more certainty and control. Prior to founding Offerpad, Mr. Bair served as the founder and president at Bair Group Real Estate from April 2008 to June 2015. Additionally, Mr. Bair co-founded Lexington Financial in March 2011, and served as its managing member from March 2011 to March 2012. He also co-founded Bridgeport Financial Services in May 2008, a company that specialized in acquiring distressed homes, and served as its managing member from May 2008 to May 2011. Mr. Bair has also consulted for national companies on how to acquire, renovate and sell homes. Mr. Bair has also previously served as an advisory member for the Freddie Mac Housing of Tomorrow Council since January 2020. - Brian Bair，过去15年在房地产行业拥有强大的影响力，他开创了几种成功的房地产服务模式，旨在给卖家和买家更多的确定性和控制权。在创立Offerpad之前，Bair先生曾于2008年4月至2015年6月担任Bair Group Real Estate的创始人兼总裁。此外，Bair先生于2011年3月共同创立了Lexington Financial，并在2011年3月至2012年3月期间担任其管理成员。他还于2008年5月共同创立了Bridgeport Financial Services，这是一家专门收购困境房屋的公司，并在2008年5月至2011年5月期间担任其管理成员。Bair先生还为国家公司咨询了如何收购、翻新和出售房屋的问题。Bair先生此前还曾担任房地美明天住房委员会的顾问成员，自2020年1月以来。
- Brian Bair,has had a strong influence in the real estate industry over the past 15 years, having pioneered several successful real estate service models that aim to give sellers and buyers more certainty and control. Prior to founding Offerpad, Mr. Bair served as the founder and president at Bair Group Real Estate from April 2008 to June 2015. Additionally, Mr. Bair co-founded Lexington Financial in March 2011, and served as its managing member from March 2011 to March 2012. He also co-founded Bridgeport Financial Services in May 2008, a company that specialized in acquiring distressed homes, and served as its managing member from May 2008 to May 2011. Mr. Bair has also consulted for national companies on how to acquire, renovate and sell homes. Mr. Bair has also previously served as an advisory member for the Freddie Mac Housing of Tomorrow Council since January 2020.
高管简历
中英对照 | 中文 | 英文- Peter Knag
Peter Knag，于2020年4月至2022年8月在美国电话电报拥有的跨国媒体和娱乐公司华纳媒体担任财务执行副总裁，在此之前，他于2018年6月至2020年4月在特纳广播系统公司（Turner Broadcasting System，Inc.）担任执行副总裁兼首席财务官，该公司是一家电视和媒体公司，是华纳媒体和美国电话电报的子公司。在担任这些职务之前，Knag先生自1999年以来一直在美国电话电报公司担任各种公司职务，最近一次是在2016年至2018年担任合并规划副总裁，并在2012年至2016年担任公司发展董事总经理。自2022年9月以来，Knag先生一直担任TAP Advisors的董事会成员，TAP Advisors是一家精品咨询和投资银行公司。Knag先生拥有南方卫理公会大学学士学位和工商管理硕士学位。
Peter Knag,served as the Executive Vice President of Finance at WarnerMedia, a multinational media and entertainment company owned by AT&T, from April 2020 to August 2022, prior to which he served as Executive Vice President & Chief Financial Officer for Turner Broadcasting System, Inc., a television and media company and subsidiary of WarnerMedia and AT&T, from June 2018 until April 2020. Prior to these roles, Mr. Knag had served in various corporate roles for AT&T Inc. since 1999, including most recently as Vice President of Merger Planning from 2016 to 2018 and Managing Director of Corporate Development from 2012 to 2016. Since September 2022, Mr. Knag has served as a board member of TAP Advisors, a boutique advisory and investment banking firm. Mr. Knag holds a Bachelor's degree and a Master of Business Administration from Southern Methodist University.- Peter Knag，于2020年4月至2022年8月在美国电话电报拥有的跨国媒体和娱乐公司华纳媒体担任财务执行副总裁，在此之前，他于2018年6月至2020年4月在特纳广播系统公司（Turner Broadcasting System，Inc.）担任执行副总裁兼首席财务官，该公司是一家电视和媒体公司，是华纳媒体和美国电话电报的子公司。在担任这些职务之前，Knag先生自1999年以来一直在美国电话电报公司担任各种公司职务，最近一次是在2016年至2018年担任合并规划副总裁，并在2012年至2016年担任公司发展董事总经理。自2022年9月以来，Knag先生一直担任TAP Advisors的董事会成员，TAP Advisors是一家精品咨询和投资银行公司。Knag先生拥有南方卫理公会大学学士学位和工商管理硕士学位。
- Peter Knag,served as the Executive Vice President of Finance at WarnerMedia, a multinational media and entertainment company owned by AT&T, from April 2020 to August 2022, prior to which he served as Executive Vice President & Chief Financial Officer for Turner Broadcasting System, Inc., a television and media company and subsidiary of WarnerMedia and AT&T, from June 2018 until April 2020. Prior to these roles, Mr. Knag had served in various corporate roles for AT&T Inc. since 1999, including most recently as Vice President of Merger Planning from 2016 to 2018 and Managing Director of Corporate Development from 2012 to 2016. Since September 2022, Mr. Knag has served as a board member of TAP Advisors, a boutique advisory and investment banking firm. Mr. Knag holds a Bachelor's degree and a Master of Business Administration from Southern Methodist University.
- Adam Martinez
Adam Martinez，2024年1月至2025年3月担任企业运营高级副总裁，2020年10月至2024年1月担任法律运营主管，2018年7月至2020年10月担任法律主管。此前，Martinez先生曾于2014年1月至2018年7月担任Rose Law Group的公司法律顾问，并于2007年5月至2013年12月担任Combs Law Group的合伙人。Martinez先生拥有亚利桑那州立大学政治学学士学位和亚利桑那州立大学Sandra Day O'Connor法学院法学博士学位。他是亚利桑那州律师协会的成员，并获准在亚利桑那州执业。
Adam Martinez,held the roles of Senior Vice President, Corporate Operations from January 2024 to March 2025, Head of Legal Operations from October 2020 to January 2024, and Head of Legal from July 2018 to October 2020. Previously, Mr. Martinez was a corporate counsel at Rose Law Group from January 2014 to July 2018 and a partner at Combs Law Group from May 2007 to December 2013. Mr. Martinez holds a B.A. in Political Science from Arizona State University and a Juris Doctor from Sandra Day O'Connor College of Law at Arizona State University. He is a member of the Arizona bar and is admitted to practice in Arizona.- Adam Martinez，2024年1月至2025年3月担任企业运营高级副总裁，2020年10月至2024年1月担任法律运营主管，2018年7月至2020年10月担任法律主管。此前，Martinez先生曾于2014年1月至2018年7月担任Rose Law Group的公司法律顾问，并于2007年5月至2013年12月担任Combs Law Group的合伙人。Martinez先生拥有亚利桑那州立大学政治学学士学位和亚利桑那州立大学Sandra Day O'Connor法学院法学博士学位。他是亚利桑那州律师协会的成员，并获准在亚利桑那州执业。
- Adam Martinez,held the roles of Senior Vice President, Corporate Operations from January 2024 to March 2025, Head of Legal Operations from October 2020 to January 2024, and Head of Legal from July 2018 to October 2020. Previously, Mr. Martinez was a corporate counsel at Rose Law Group from January 2014 to July 2018 and a partner at Combs Law Group from May 2007 to December 2013. Mr. Martinez holds a B.A. in Political Science from Arizona State University and a Juris Doctor from Sandra Day O'Connor College of Law at Arizona State University. He is a member of the Arizona bar and is admitted to practice in Arizona.
- Brian Bair
Brian Bair，过去15年在房地产行业拥有强大的影响力，他开创了几种成功的房地产服务模式，旨在给卖家和买家更多的确定性和控制权。在创立Offerpad之前，Bair先生曾于2008年4月至2015年6月担任Bair Group Real Estate的创始人兼总裁。此外，Bair先生于2011年3月共同创立了Lexington Financial，并在2011年3月至2012年3月期间担任其管理成员。他还于2008年5月共同创立了Bridgeport Financial Services，这是一家专门收购困境房屋的公司，并在2008年5月至2011年5月期间担任其管理成员。Bair先生还为国家公司咨询了如何收购、翻新和出售房屋的问题。Bair先生此前还曾担任房地美明天住房委员会的顾问成员，自2020年1月以来。
Brian Bair,has had a strong influence in the real estate industry over the past 15 years, having pioneered several successful real estate service models that aim to give sellers and buyers more certainty and control. Prior to founding Offerpad, Mr. Bair served as the founder and president at Bair Group Real Estate from April 2008 to June 2015. Additionally, Mr. Bair co-founded Lexington Financial in March 2011, and served as its managing member from March 2011 to March 2012. He also co-founded Bridgeport Financial Services in May 2008, a company that specialized in acquiring distressed homes, and served as its managing member from May 2008 to May 2011. Mr. Bair has also consulted for national companies on how to acquire, renovate and sell homes. Mr. Bair has also previously served as an advisory member for the Freddie Mac Housing of Tomorrow Council since January 2020.- Brian Bair，过去15年在房地产行业拥有强大的影响力，他开创了几种成功的房地产服务模式，旨在给卖家和买家更多的确定性和控制权。在创立Offerpad之前，Bair先生曾于2008年4月至2015年6月担任Bair Group Real Estate的创始人兼总裁。此外，Bair先生于2011年3月共同创立了Lexington Financial，并在2011年3月至2012年3月期间担任其管理成员。他还于2008年5月共同创立了Bridgeport Financial Services，这是一家专门收购困境房屋的公司，并在2008年5月至2011年5月期间担任其管理成员。Bair先生还为国家公司咨询了如何收购、翻新和出售房屋的问题。Bair先生此前还曾担任房地美明天住房委员会的顾问成员，自2020年1月以来。
- Brian Bair,has had a strong influence in the real estate industry over the past 15 years, having pioneered several successful real estate service models that aim to give sellers and buyers more certainty and control. Prior to founding Offerpad, Mr. Bair served as the founder and president at Bair Group Real Estate from April 2008 to June 2015. Additionally, Mr. Bair co-founded Lexington Financial in March 2011, and served as its managing member from March 2011 to March 2012. He also co-founded Bridgeport Financial Services in May 2008, a company that specialized in acquiring distressed homes, and served as its managing member from May 2008 to May 2011. Mr. Bair has also consulted for national companies on how to acquire, renovate and sell homes. Mr. Bair has also previously served as an advisory member for the Freddie Mac Housing of Tomorrow Council since January 2020.