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 |
|---|---|---|---|---|---|---|
| Lisa Polsky | 女 | Independent Trustee | 69 | 24.00万美元 | 未持股 | 2026-04-30 |
| Nicholas A. Botta | 男 | Trustee | 52 | 未披露 | 未持股 | 2026-04-30 |
| Barry Barbash | 男 | Chairman of the Board and Independent Trustee | 72 | 27.50万美元 | 未持股 | 2026-04-30 |
| Evan Bakst | 男 | Independent Trustee | 59 | 22.00万美元 | 未持股 | 2026-04-30 |
| Bruce Herring | 男 | Independent Trustee | 60 | 22.00万美元 | 未持股 | 2026-04-30 |
| Anne Farlow | 女 | Independent Trustee | 60 | 20.00万美元 | 未持股 | 2026-04-30 |
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 |
|---|---|---|---|---|---|---|
| Jessica A. Falzone | 女 | Secretary | 37 | 未披露 | 未持股 | 2026-04-30 |
| Ben Hakim | 男 | President | 50 | 未披露 | 未持股 | 2026-04-30 |
| Halit Coussin | 女 | Chief Compliance Officer | 54 | 未披露 | 未持股 | 2026-04-30 |
| Michael Gonnella | 男 | Chief Financial Officer | 45 | 未披露 | 未持股 | 2026-04-30 |
| William A. Ackman | 男 | Chief Executive Officer | 59 | 未披露 | 未持股 | 2026-04-30 |
| Ryan Israel | 男 | Chief Investment Officer | 41 | 未披露 | 未持股 | 2026-04-30 |
董事简历
中英对照 | 中文 | 英文- Lisa Polsky
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Lisa Polsky自2020年1月起担任MFA董事。Polsky女士自2016年以来一直担任德意志银行美国董事会成员，并且是Guardian Life可变产品信托的董事会成员，并担任审计委员会主席。自2020年以来，Polsky女士还担任区块链软件技术公司Consensys Software，Inc.的顾问委员会成员。自2021年以来，Polsky女士还担任Vertex Holdco，Inc.的董事会成员，该公司是VeriFone的私营母公司，VeriFone是销售点电子支付交易的技术和服务提供商。Polsky女士还在2007年至2016年期间担任Piper Jaffray的董事会成员，担任审计委员会和薪酬委员会主席。她最近还担任投资管理公司AQR Capital Management LLC和风险投资公司Ultra Capital的高级风险顾问。在此之前，Polsky女士于2010年至2016年担任金融控股公司CIT的首席风险官，并在其职业生涯早期担任摩根士丹利的首席风险官。Polsky女士的职业生涯始于在花旗银行和Bankers Trust建立衍生品交易和对冲基金业务。Polsky女士拥有学士学位。纽约大学国际商业与经济学博士。
Lisa Polsky, has served as a director of MFA since January 2020. Ms. Polsky has served as a member of Deutsche Bank AG's U.S. Board since 2016 and she is a member of the Board of Trustees of Guardian Life's Variable Products Trust, where she chairs the audit committee. Ms. Polsky has also served since 2020 as a member of the Advisory Board of ConsenSYS Software, Inc., a blockchain software technology company. Since 2021 Ms. Polsky has also served as a member of the Board of Directors of Vertex Holdco, Inc., the privately-held parent of VeriFone, a provider of technology and services for point-of-sale electronic payment transactions. Ms. Polsky also served on the Board of Directors of Piper Jaffray from 2007 to 2016 where she chaired the audit committee and the compensation committee. She also recently served as a Senior Risk Advisor to each of AQR Capital Management LLC, an investment management firm, and Ultra Capital, a venture capital firm. Prior thereto, Ms. Polsky served as Chief Risk Officer at CIT, a financial holding company, from 2010 to 2016 and she was Chief Risk Officer of Morgan Stanley earlier in her career. Ms. Polsky began her career building derivative trading and hedge fund businesses at Citibank and Bankers Trust. Ms. Polsky holds a B.S. in International Business and Economics from New York University. - Lisa Polsky自2020年1月起担任MFA董事。Polsky女士自2016年以来一直担任德意志银行美国董事会成员，并且是Guardian Life可变产品信托的董事会成员，并担任审计委员会主席。自2020年以来，Polsky女士还担任区块链软件技术公司Consensys Software，Inc.的顾问委员会成员。自2021年以来，Polsky女士还担任Vertex Holdco，Inc.的董事会成员，该公司是VeriFone的私营母公司，VeriFone是销售点电子支付交易的技术和服务提供商。Polsky女士还在2007年至2016年期间担任Piper Jaffray的董事会成员，担任审计委员会和薪酬委员会主席。她最近还担任投资管理公司AQR Capital Management LLC和风险投资公司Ultra Capital的高级风险顾问。在此之前，Polsky女士于2010年至2016年担任金融控股公司CIT的首席风险官，并在其职业生涯早期担任摩根士丹利的首席风险官。Polsky女士的职业生涯始于在花旗银行和Bankers Trust建立衍生品交易和对冲基金业务。Polsky女士拥有学士学位。纽约大学国际商业与经济学博士。
- Lisa Polsky, has served as a director of MFA since January 2020. Ms. Polsky has served as a member of Deutsche Bank AG's U.S. Board since 2016 and she is a member of the Board of Trustees of Guardian Life's Variable Products Trust, where she chairs the audit committee. Ms. Polsky has also served since 2020 as a member of the Advisory Board of ConsenSYS Software, Inc., a blockchain software technology company. Since 2021 Ms. Polsky has also served as a member of the Board of Directors of Vertex Holdco, Inc., the privately-held parent of VeriFone, a provider of technology and services for point-of-sale electronic payment transactions. Ms. Polsky also served on the Board of Directors of Piper Jaffray from 2007 to 2016 where she chaired the audit committee and the compensation committee. She also recently served as a Senior Risk Advisor to each of AQR Capital Management LLC, an investment management firm, and Ultra Capital, a venture capital firm. Prior thereto, Ms. Polsky served as Chief Risk Officer at CIT, a financial holding company, from 2010 to 2016 and she was Chief Risk Officer of Morgan Stanley earlier in her career. Ms. Polsky began her career building derivative trading and hedge fund businesses at Citibank and Bankers Trust. Ms. Polsky holds a B.S. in International Business and Economics from New York University.
- Nicholas A. Botta
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Nicholas A. Botta于2024年至2025年担任管理公司副主席，于2012年至2024年担任Pershing Square控股有限公司董事，并于2014年至2025年担任Pershing Square国际有限公司董事。在2017年3月Botta先生成为管理公司总裁之前，他是管理公司的首席财务官。Botta先生还曾在2000年至2003年期间担任Gotham Partners的控制人，然后担任首席财务官。从1997年到2000年，Botta先生是德勤会计师事务所证券集团的高级审计师。他还曾于1995年至1997年担任Richard A. Eisner & Co.，LLP的高级会计师。Botta先生于1996年获得伯纳德·巴鲁克学院会计学学士学位。Botta先生是一名注册会计师。
Nicholas A. Botta served as the Manager's Vice Chairman from 2024 to 2025, as a Director of Pershing Square Holdings, Ltd. from 2012 to 2024 and as a director of Pershing Square International, Ltd. from 2014 to 2025. Until March 2017, when Mr. Botta became President of the Manager, he was the Manager's Chief Financial Officer. Mr. Botta also worked as controller and then as Chief Financial Officer of Gotham Partners from 2000 to 2003. From 1997 to 2000, Mr. Botta was a senior auditor at Deloitte & Touche in its securities group. He was also a senior accountant from 1995 to 1997 for Richard A. Eisner & Co., LLP. Mr. Botta received his Bachelor of Accounting from Bernard Baruch College in 1996. Mr. Botta is a certified public accountant. - Nicholas A. Botta于2024年至2025年担任管理公司副主席，于2012年至2024年担任Pershing Square控股有限公司董事，并于2014年至2025年担任Pershing Square国际有限公司董事。在2017年3月Botta先生成为管理公司总裁之前，他是管理公司的首席财务官。Botta先生还曾在2000年至2003年期间担任Gotham Partners的控制人，然后担任首席财务官。从1997年到2000年，Botta先生是德勤会计师事务所证券集团的高级审计师。他还曾于1995年至1997年担任Richard A. Eisner & Co.，LLP的高级会计师。Botta先生于1996年获得伯纳德·巴鲁克学院会计学学士学位。Botta先生是一名注册会计师。
- Nicholas A. Botta served as the Manager's Vice Chairman from 2024 to 2025, as a Director of Pershing Square Holdings, Ltd. from 2012 to 2024 and as a director of Pershing Square International, Ltd. from 2014 to 2025. Until March 2017, when Mr. Botta became President of the Manager, he was the Manager's Chief Financial Officer. Mr. Botta also worked as controller and then as Chief Financial Officer of Gotham Partners from 2000 to 2003. From 1997 to 2000, Mr. Botta was a senior auditor at Deloitte & Touche in its securities group. He was also a senior accountant from 1995 to 1997 for Richard A. Eisner & Co., LLP. Mr. Botta received his Bachelor of Accounting from Bernard Baruch College in 1996. Mr. Botta is a certified public accountant.
- Barry Barbash
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巴里·巴巴什于2023年7月从全职法律实践中退休。他，直到退休，都是在资产管理领域活跃了40多年的从业人员。他是SEC投资管理部门的前任主管，他在1993年至1998年期间担任该职位。作为投资管理司司长，巴巴什先生对美国共同基金和封闭式投资公司行业、美国和非美国投资经理以及包括对冲基金在内的美国基地或赞助的私人基金负有主要监督责任。从2006年到2023年，Barbash先生是Willkie Farr and Gallagher LLP律师事务所资产管理小组的合伙人，然后是高级法律顾问。他的业务包括就广泛的交易和监管事项向金融服务公司客户提供建议。在担任SEC投资管理部主任之前，Barbash先生曾是Willkie Farr and Gallagher LLP的合伙人和合伙人。1998年至2006年，他是Shearman & Sterling LLP律师事务所（现称为A & O Shearman）的合伙人。自Willkie Farr和Gallagher LLP退休以来，巴巴什先生一直担任投资管理顾问，并在华盛顿特区的两所法学院担任兼职法学教授。巴巴什先生以优异成绩获得了鲍登学院的A.B.学位和康奈尔大学法学院的法学博士学位。
Barry Barbash retired from the full time practice of law in July of 2023. He was, until his retirement, an active practitioner in the asset management area for more than 40 years. He is the former Director of the SEC's Division of Investment Management, a position he held from 1993 to 1998. In his capacity as Director of the Division of Investment Management, Mr. Barbash had principal oversight responsibility for the U.S. mutual fund and closed end investment company industry, U.S. and non U.S. investment managers and U.S. based or sponsored private funds, including hedge funds. From 2006 to 2023, Mr. Barbash was a Partner, and then Senior Counsel, in the Asset Management Group of the law firm of Willkie Farr and Gallagher LLP. His practice included advising financial services company clients on a wide range of transactions and regulatory matters. Mr. Barbash was an associate and then a Partner at Willkie Farr and Gallagher LLP prior to his role as Director of the SEC's Division of Investment Management. He was a Partner with the law firm of Shearman & Sterling LLP, now known as A&O Shearman, from 1998 to 2006. Since his retirement from Willkie Farr and Gallagher LLP, Mr. Barbash has served as an investment management consultant and has taught as an adjunct professor of law at two Washington DC based law schools. Mr. Barbash earned an A.B., summa cum laude from Bowdoin College and a J.D. from Cornell Law School. - 巴里·巴巴什于2023年7月从全职法律实践中退休。他，直到退休，都是在资产管理领域活跃了40多年的从业人员。他是SEC投资管理部门的前任主管，他在1993年至1998年期间担任该职位。作为投资管理司司长，巴巴什先生对美国共同基金和封闭式投资公司行业、美国和非美国投资经理以及包括对冲基金在内的美国基地或赞助的私人基金负有主要监督责任。从2006年到2023年，Barbash先生是Willkie Farr and Gallagher LLP律师事务所资产管理小组的合伙人，然后是高级法律顾问。他的业务包括就广泛的交易和监管事项向金融服务公司客户提供建议。在担任SEC投资管理部主任之前，Barbash先生曾是Willkie Farr and Gallagher LLP的合伙人和合伙人。1998年至2006年，他是Shearman & Sterling LLP律师事务所（现称为A & O Shearman）的合伙人。自Willkie Farr和Gallagher LLP退休以来，巴巴什先生一直担任投资管理顾问，并在华盛顿特区的两所法学院担任兼职法学教授。巴巴什先生以优异成绩获得了鲍登学院的A.B.学位和康奈尔大学法学院的法学博士学位。
- Barry Barbash retired from the full time practice of law in July of 2023. He was, until his retirement, an active practitioner in the asset management area for more than 40 years. He is the former Director of the SEC's Division of Investment Management, a position he held from 1993 to 1998. In his capacity as Director of the Division of Investment Management, Mr. Barbash had principal oversight responsibility for the U.S. mutual fund and closed end investment company industry, U.S. and non U.S. investment managers and U.S. based or sponsored private funds, including hedge funds. From 2006 to 2023, Mr. Barbash was a Partner, and then Senior Counsel, in the Asset Management Group of the law firm of Willkie Farr and Gallagher LLP. His practice included advising financial services company clients on a wide range of transactions and regulatory matters. Mr. Barbash was an associate and then a Partner at Willkie Farr and Gallagher LLP prior to his role as Director of the SEC's Division of Investment Management. He was a Partner with the law firm of Shearman & Sterling LLP, now known as A&O Shearman, from 1998 to 2006. Since his retirement from Willkie Farr and Gallagher LLP, Mr. Barbash has served as an investment management consultant and has taught as an adjunct professor of law at two Washington DC based law schools. Mr. Barbash earned an A.B., summa cum laude from Bowdoin College and a J.D. from Cornell Law School.
- Evan Bakst
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埃文·巴克斯特拥有30多年的私募股权和公开市场投资经验。他是Treetop Capital的创始人和管理合伙人，Treetop Capital是一家以价值为导向的基本面投资公司，主要专注于私营和公营中小型医疗保健公司。在创立Treetop之前，Bakst先生在做多/做空股票对冲基金Tremblant Capital工作了七年（2005年至2012年），在那里他领导了全球医疗保健集团，并且是执行、运营、投资和风险委员会的成员。在加入Tremblant之前，Bakst先生是JPMorgan Partners，LLC（20002005）的负责人，在那里他共同负责管理医疗保健收购业务的日常工作。此前，巴克斯特先生是灯塔集团的董事总经理和贝恩公司的顾问。Bakst先生目前是Sonablate Corp.董事会的观察员，之前曾是Accordant Health Services、Alphatec Holdings, Inc.、Cadent Holdings，Inc.、FundSXpress Inc.、Iasis Healthcare、MedQuest Associates、National Surgical Care、Quality Tubing Inc.和ValueOptions的董事会成员。巴克斯特先生在加州大学伯克利分校获得经济学学士学位，并在哈佛商学院获得工商管理硕士学位。
Evan Bakst has more than 30 years of private equity and public market investing experience. He is the Founder and Managing Partner of Treetop Capital, a fundamental, value oriented investment firm focused primarily on private and public small to midcap healthcare companies. Before launching Treetop, Mr. Bakst spent seven years (2005 2012) at Tremblant Capital, a long/short equity hedge fund, where he led the global healthcare group and was a member of the Executive, Operating, Investment and Risk Committees. Prior to joining Tremblant, Mr. Bakst was a Principal at JPMorgan Partners, LLC (2000 2005), where he shared the day to day responsibility for managing the healthcare buyout practice. Previously, Mr. Bakst was a Managing Director at The Beacon Group and a Consultant at Bain and Company. Mr. Bakst is currently an observer on the Board of Sonablate Corp. and was formerly on the Boards of Accordant Health Services, Alphatec Holdings, Inc., Cadent Holdings, Inc., FundsXpress Inc., Iasis Healthcare, MedQuest Associates, National Surgical Care, Quality Tubing Inc. and ValueOptions. Mr. Bakst earned a B.A. in Economics from the University of California, Berkeley, and an M.B.A. from the Harvard Business School. - 埃文·巴克斯特拥有30多年的私募股权和公开市场投资经验。他是Treetop Capital的创始人和管理合伙人，Treetop Capital是一家以价值为导向的基本面投资公司，主要专注于私营和公营中小型医疗保健公司。在创立Treetop之前，Bakst先生在做多/做空股票对冲基金Tremblant Capital工作了七年（2005年至2012年），在那里他领导了全球医疗保健集团，并且是执行、运营、投资和风险委员会的成员。在加入Tremblant之前，Bakst先生是JPMorgan Partners，LLC（20002005）的负责人，在那里他共同负责管理医疗保健收购业务的日常工作。此前，巴克斯特先生是灯塔集团的董事总经理和贝恩公司的顾问。Bakst先生目前是Sonablate Corp.董事会的观察员，之前曾是Accordant Health Services、Alphatec Holdings, Inc.、Cadent Holdings，Inc.、FundSXpress Inc.、Iasis Healthcare、MedQuest Associates、National Surgical Care、Quality Tubing Inc.和ValueOptions的董事会成员。巴克斯特先生在加州大学伯克利分校获得经济学学士学位，并在哈佛商学院获得工商管理硕士学位。
- Evan Bakst has more than 30 years of private equity and public market investing experience. He is the Founder and Managing Partner of Treetop Capital, a fundamental, value oriented investment firm focused primarily on private and public small to midcap healthcare companies. Before launching Treetop, Mr. Bakst spent seven years (2005 2012) at Tremblant Capital, a long/short equity hedge fund, where he led the global healthcare group and was a member of the Executive, Operating, Investment and Risk Committees. Prior to joining Tremblant, Mr. Bakst was a Principal at JPMorgan Partners, LLC (2000 2005), where he shared the day to day responsibility for managing the healthcare buyout practice. Previously, Mr. Bakst was a Managing Director at The Beacon Group and a Consultant at Bain and Company. Mr. Bakst is currently an observer on the Board of Sonablate Corp. and was formerly on the Boards of Accordant Health Services, Alphatec Holdings, Inc., Cadent Holdings, Inc., FundsXpress Inc., Iasis Healthcare, MedQuest Associates, National Surgical Care, Quality Tubing Inc. and ValueOptions. Mr. Bakst earned a B.A. in Economics from the University of California, Berkeley, and an M.B.A. from the Harvard Business School.
- Bruce Herring
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Bruce Herring于2020年至2024年期间为财务会计基金会（FAF）董事会成员。赫林先生于2018年退休，担任战略顾问公司总裁，这是一家富达投资公司，管理着约3400亿美元的资产，为富达30多年的职业生涯画上了句号。作为Strategic Advisers总裁，他监督了一个由300名专业人士组成的团队，专注于零售和工作场所管理账户解决方案、财富规划和个人信托产品以及指导和规划方法。此前，赫林曾担任全球资产配置部门的首席投资官，该部门负责管理富达的多资产类别基金和管理账户产品。在之前的职位上，他是富达股票部门的集团首席投资官，负责管理国际和国内基金以及投资组合管理团队。他还负责监管伦敦和香港的投资办事处。在他职业生涯的早期，他是一名投资组合经理，在15年的时间里管理着基于行业、区域非美国和美国的股票投资组合。他还指导了东京和美国的研究工作。赫林先生自2006年以来一直担任母校巴布森学院的受托人。他曾担任负担能力特别工作组、投资委员会（超过10年）和总统搜索委员会的主席。他是执行委员会成员，曾担任巴布森学院董事会副主席6年。他自2021年起担任马萨诸塞州司法行为委员会成员，自2025年起担任该委员会主席。他还是欧林学院董事会的成员，并担任其投资委员会主席。从2009年到2025年，他担任RAW Art Works的董事会主席，这是一家支持波士顿北岸服务不足的年轻人的非营利组织。自2019年以来，赫林先生还担任Anchor Health and Fitness董事会成员。赫林先生于1987年毕业于巴布森学院，获得金融和投资学士学位。他还是一名CFA租船人。
Bruce Herring was a member of the Financial Accounting Foundation (FAF) Board of Trustees from 2020 to 2024. Mr. Herring retired in 2018 as President of Strategic Advisers, a Fidelity Investments Company with approximately $340 billion in assets under management, capping a career at Fidelity that spanned more than three decades. As President of Strategic Advisers, he oversaw a team of 300 professionals focused on retail and workplace managed account solutions, wealth planning and personal trust offerings and guidance and planning methodologies. Previously, Mr. Herring served as Chief Investment Officer for the Global Asset Allocation division that managed Fidelity's multi asset class fund and managed account offerings. In his prior role, he was Group Chief Investment Officer of Fidelity's Equity division where he managed international and domestic funds and portfolio management teams. He also oversaw investment offices in London and Hong Kong. Earlier in his career, he was a portfolio manager running sector based, regional non U.S., and U.S. equity portfolios for fifteen years. He also directed research in Tokyo and the U.S. Mr. Herring has served since 2006 as a Trustee for his alma mater, Babson College. He has chaired the Affordability Task Force, the Investment Committee (over 10 years), and the Presidential Search Committee. He is a member of the Executive Committee and for 6 years was Vice Chair of the Babson College Board. He has served as a member of the Massachusetts Commission on Judicial Conduct since 2021 and as its Chair since 2025. He also is a member of the Olin College board of trustees and chairs their Investment Committee. From 2009 to 2025, he served as the Board Chair for RAW Art Works, a nonprofit that supports underserved youth on Boston's north shore. Mr. Herring has also served as a member of the Board of Anchor Health and Fitness since 2019. Mr. Herring graduated from Babson College with a B.S. in Finance and Investment in 1987. He is also a CFA charterholder. - Bruce Herring于2020年至2024年期间为财务会计基金会（FAF）董事会成员。赫林先生于2018年退休，担任战略顾问公司总裁，这是一家富达投资公司，管理着约3400亿美元的资产，为富达30多年的职业生涯画上了句号。作为Strategic Advisers总裁，他监督了一个由300名专业人士组成的团队，专注于零售和工作场所管理账户解决方案、财富规划和个人信托产品以及指导和规划方法。此前，赫林曾担任全球资产配置部门的首席投资官，该部门负责管理富达的多资产类别基金和管理账户产品。在之前的职位上，他是富达股票部门的集团首席投资官，负责管理国际和国内基金以及投资组合管理团队。他还负责监管伦敦和香港的投资办事处。在他职业生涯的早期，他是一名投资组合经理，在15年的时间里管理着基于行业、区域非美国和美国的股票投资组合。他还指导了东京和美国的研究工作。赫林先生自2006年以来一直担任母校巴布森学院的受托人。他曾担任负担能力特别工作组、投资委员会（超过10年）和总统搜索委员会的主席。他是执行委员会成员，曾担任巴布森学院董事会副主席6年。他自2021年起担任马萨诸塞州司法行为委员会成员，自2025年起担任该委员会主席。他还是欧林学院董事会的成员，并担任其投资委员会主席。从2009年到2025年，他担任RAW Art Works的董事会主席，这是一家支持波士顿北岸服务不足的年轻人的非营利组织。自2019年以来，赫林先生还担任Anchor Health and Fitness董事会成员。赫林先生于1987年毕业于巴布森学院，获得金融和投资学士学位。他还是一名CFA租船人。
- Bruce Herring was a member of the Financial Accounting Foundation (FAF) Board of Trustees from 2020 to 2024. Mr. Herring retired in 2018 as President of Strategic Advisers, a Fidelity Investments Company with approximately $340 billion in assets under management, capping a career at Fidelity that spanned more than three decades. As President of Strategic Advisers, he oversaw a team of 300 professionals focused on retail and workplace managed account solutions, wealth planning and personal trust offerings and guidance and planning methodologies. Previously, Mr. Herring served as Chief Investment Officer for the Global Asset Allocation division that managed Fidelity's multi asset class fund and managed account offerings. In his prior role, he was Group Chief Investment Officer of Fidelity's Equity division where he managed international and domestic funds and portfolio management teams. He also oversaw investment offices in London and Hong Kong. Earlier in his career, he was a portfolio manager running sector based, regional non U.S., and U.S. equity portfolios for fifteen years. He also directed research in Tokyo and the U.S. Mr. Herring has served since 2006 as a Trustee for his alma mater, Babson College. He has chaired the Affordability Task Force, the Investment Committee (over 10 years), and the Presidential Search Committee. He is a member of the Executive Committee and for 6 years was Vice Chair of the Babson College Board. He has served as a member of the Massachusetts Commission on Judicial Conduct since 2021 and as its Chair since 2025. He also is a member of the Olin College board of trustees and chairs their Investment Committee. From 2009 to 2025, he served as the Board Chair for RAW Art Works, a nonprofit that supports underserved youth on Boston's north shore. Mr. Herring has also served as a member of the Board of Anchor Health and Fitness since 2019. Mr. Herring graduated from Babson College with a B.S. in Finance and Investment in 1987. He is also a CFA charterholder.
- Anne Farlow
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Anne Farlow在封闭式投资公司方面拥有丰富的经验，最初是一名私募股权投资专业人士，后来担任非执行董事会董事。自2014年在伦敦证券交易所上市以来，她一直担任管理人管理的FTSE100投资公司Pershing Square控股有限公司的董事长和独立董事，直至2024年5月。她是伦敦证券交易所上市的投资信托公司Caledonia Investments PLC的非执行董事，并且是剑桥Sidney Sussex学院发展委员会的成员。自2005年以来，她一直是多家未上市公司的积极投资者和非执行董事。2000年至2005年，她担任伦敦Providence Equity Partners的董事，是负责向欧洲电信和媒体公司投资28亿美元基金的合伙人之一。1992年至2000年，她担任Electra Partners的董事，1992年至1996年常驻伦敦，1996年至2000年常驻香港。在从事私募股权工作之前，Farlow女士曾在摩根士丹利担任银行家，并在贝恩公司担任管理顾问。Farlow女士1986年毕业于剑桥大学，获得工程学硕士学位，1987年获得化学工程学硕士学位。她于1991年获得哈佛商学院MBA学位。
Anne Farlow has significant experience with closed end investment companies, initially as a private equity investment professional and latterly as a non executive board director. She served as the Chairman of the Board and independent director of Pershing Square Holdings, Ltd., a FTSE100 investment company managed by the Manager from its listing on the London stock exchange in 2014, until May 2024. She is a non executive director of Caledonia Investments plc, an investment trust listed on the London Stock Exchange, and is on the Development Committee of Sidney Sussex College, Cambridge. Since 2005, she has been an active investor in and non executive director of various unlisted companies. From 2000 to 2005, she was a director of Providence Equity Partners in London, and was one of the partners responsible for investing a $2.8 billion fund in telecom and media companies in Europe. From 1992 to 2000, she was a director of Electra Partners, and was based in London from 1992 to 1996 and Hong Kong from 1996 to 2000. Prior to working in private equity, Ms. Farlow worked as a banker for Morgan Stanley, and as a management consultant for Bain and Company. Ms. Farlow graduated from Cambridge University with a MA in engineering in 1986 and a MEng in chemical engineering in 1987. She obtained an MBA from Harvard Business School in 1991. - Anne Farlow在封闭式投资公司方面拥有丰富的经验，最初是一名私募股权投资专业人士，后来担任非执行董事会董事。自2014年在伦敦证券交易所上市以来，她一直担任管理人管理的FTSE100投资公司Pershing Square控股有限公司的董事长和独立董事，直至2024年5月。她是伦敦证券交易所上市的投资信托公司Caledonia Investments PLC的非执行董事，并且是剑桥Sidney Sussex学院发展委员会的成员。自2005年以来，她一直是多家未上市公司的积极投资者和非执行董事。2000年至2005年，她担任伦敦Providence Equity Partners的董事，是负责向欧洲电信和媒体公司投资28亿美元基金的合伙人之一。1992年至2000年，她担任Electra Partners的董事，1992年至1996年常驻伦敦，1996年至2000年常驻香港。在从事私募股权工作之前，Farlow女士曾在摩根士丹利担任银行家，并在贝恩公司担任管理顾问。Farlow女士1986年毕业于剑桥大学，获得工程学硕士学位，1987年获得化学工程学硕士学位。她于1991年获得哈佛商学院MBA学位。
- Anne Farlow has significant experience with closed end investment companies, initially as a private equity investment professional and latterly as a non executive board director. She served as the Chairman of the Board and independent director of Pershing Square Holdings, Ltd., a FTSE100 investment company managed by the Manager from its listing on the London stock exchange in 2014, until May 2024. She is a non executive director of Caledonia Investments plc, an investment trust listed on the London Stock Exchange, and is on the Development Committee of Sidney Sussex College, Cambridge. Since 2005, she has been an active investor in and non executive director of various unlisted companies. From 2000 to 2005, she was a director of Providence Equity Partners in London, and was one of the partners responsible for investing a $2.8 billion fund in telecom and media companies in Europe. From 1992 to 2000, she was a director of Electra Partners, and was based in London from 1992 to 1996 and Hong Kong from 1996 to 2000. Prior to working in private equity, Ms. Farlow worked as a banker for Morgan Stanley, and as a management consultant for Bain and Company. Ms. Farlow graduated from Cambridge University with a MA in engineering in 1986 and a MEng in chemical engineering in 1987. She obtained an MBA from Harvard Business School in 1991.
高管简历
中英对照 | 中文 | 英文- Jessica A. Falzone
自2018年3月起担任LAM的Vice President，法律和合规JessicaA.Falzone。Schulte Roth&Zabel LLP的合伙人2014年10月至2018年3月。
Jessica A. Falzone joined the Manager in 2024 as Counsel and Compliance Officer. She also serves as Corporate Secretary of Pershing Square SPARC Holdings, Ltd. She previously served as Senior Vice President and Counsel at Lazard Asset Management LLC from February 2023 and Vice President and Counsel from March 2018. Prior to joining Lazard, Ms. Falzone was an associate attorney at Schulte Roth & Zabel LLP. Ms. Falzone received her J.D. from University of Pennsylvania Carey Law School in 2014 and her B.A. summa cum laude from Binghamton University in 2011.- 自2018年3月起担任LAM的Vice President，法律和合规JessicaA.Falzone。Schulte Roth&Zabel LLP的合伙人2014年10月至2018年3月。
- Jessica A. Falzone joined the Manager in 2024 as Counsel and Compliance Officer. She also serves as Corporate Secretary of Pershing Square SPARC Holdings, Ltd. She previously served as Senior Vice President and Counsel at Lazard Asset Management LLC from February 2023 and Vice President and Counsel from March 2018. Prior to joining Lazard, Ms. Falzone was an associate attorney at Schulte Roth & Zabel LLP. Ms. Falzone received her J.D. from University of Pennsylvania Carey Law School in 2014 and her B.A. summa cum laude from Binghamton University in 2011.
- Ben Hakim
Ben Hakim是我们的首席财务官。Hakim先生是潘兴广场（Pershing Square）的合伙人，并于2012年加入投资团队。他此前曾担任The Blackstone Group的高级董事总经理，在那里他曾任职并购集团13年。Hakim先生于1997年获得康奈尔大学（Cornell University）理学学士学位。
Ben Hakim has served as Pershing Square Inc.'s President since June 2024 and as a member of Pershing Square Inc.'s board of directors since February 2025. Mr. Hakim joined Pershing Square Inc.'s investment team in 2012. He has also served as President of SPARC since November 2021 and as a member of the HHH Board of Directors (from which he is expected to step down effective May 7, 2026) since May 2024 and previously served as President of Pershing Square Tontine Holdings, Ltd. Mr. Hakim was previously a Senior Managing Director at Blackstone Inc., where he worked in the Mergers & Acquisitions group for 13 years. Mr. Hakim received his Bachelor of Science from Cornell University in 1997.- Ben Hakim是我们的首席财务官。Hakim先生是潘兴广场（Pershing Square）的合伙人，并于2012年加入投资团队。他此前曾担任The Blackstone Group的高级董事总经理，在那里他曾任职并购集团13年。Hakim先生于1997年获得康奈尔大学（Cornell University）理学学士学位。
- Ben Hakim has served as Pershing Square Inc.'s President since June 2024 and as a member of Pershing Square Inc.'s board of directors since February 2025. Mr. Hakim joined Pershing Square Inc.'s investment team in 2012. He has also served as President of SPARC since November 2021 and as a member of the HHH Board of Directors (from which he is expected to step down effective May 7, 2026) since May 2024 and previously served as President of Pershing Square Tontine Holdings, Ltd. Mr. Hakim was previously a Senior Managing Director at Blackstone Inc., where he worked in the Mergers & Acquisitions group for 13 years. Mr. Hakim received his Bachelor of Science from Cornell University in 1997.
- Halit Coussin
Halit Cosin自2015年9月起担任首席法务官和首席合规官，自2024年6月起担任董事会成员，自2024年11月起担任PSH董事。在2007年加入公司之前，Cosin女士曾在Schulte，Roth & Zabel LLP担任助理律师，她的执业重点是就各种监管和合规事务向对冲基金经理提供建议。Cosin女士于2000年获得纽约大学法学硕士学位，并于1998年以优异成绩获得特拉维夫大学法学硕士学位。
Halit Coussin has served as Pershing Square Inc.'s Chief Legal Officer and Chief Compliance Officer since September 2015 and as a member of Pershing Square Inc.'s board of directors since June 2024 and a director of PSH since November 2024. Prior to joining Pershing Square Inc.'s company in 2007, Ms. Coussin served as an associate attorney at Schulte, Roth & Zabel LLP, where her practice focused on advising hedge fund managers on a variety of regulatory and compliance matters. Ms. Coussin received her LL.M. from New York University in 2000 and her LL.B. magna cum laude from Tel Aviv University in 1998.- Halit Cosin自2015年9月起担任首席法务官和首席合规官，自2024年6月起担任董事会成员，自2024年11月起担任PSH董事。在2007年加入公司之前，Cosin女士曾在Schulte，Roth & Zabel LLP担任助理律师，她的执业重点是就各种监管和合规事务向对冲基金经理提供建议。Cosin女士于2000年获得纽约大学法学硕士学位，并于1998年以优异成绩获得特拉维夫大学法学硕士学位。
- Halit Coussin has served as Pershing Square Inc.'s Chief Legal Officer and Chief Compliance Officer since September 2015 and as a member of Pershing Square Inc.'s board of directors since June 2024 and a director of PSH since November 2024. Prior to joining Pershing Square Inc.'s company in 2007, Ms. Coussin served as an associate attorney at Schulte, Roth & Zabel LLP, where her practice focused on advising hedge fund managers on a variety of regulatory and compliance matters. Ms. Coussin received her LL.M. from New York University in 2000 and her LL.B. magna cum laude from Tel Aviv University in 1998.
- Michael Gonnella
Michael Gonnella自2017年3月起担任首席财务官。Gonnella先生还担任SPARC的首席财务官，previoly担任首席财务官的Pershing Square Tontine Holdings, Ltd.TERM1 Gonnella先生于2005年加入公司。在聘任首席财务官前，Gonnella先生担任高级控制人。Gonnella先生是一名注册会计师，于2002年在Seton Hall大学获得理学学士学位，并在Rutgers Biness School获得税务会计硕士学位。
Michael Gonnella has served as Pershing Square Inc.'s Chief Financial Officer since March 2017. Mr. Gonnella also serves as the Chief Financial Officer of SPARC, and previously served as Chief Financial Officer of Pershing Square Tontine Holdings, Ltd. Mr. Gonnella joined Pershing Square Inc.'s firm in 2005. Prior to his appointment as Pershing Square Inc.'s Chief Financial Officer, Mr. Gonnella served as Pershing Square Inc.'s senior controller. Mr. Gonnella is a certified public accountant and received his Bachelor of Science from Seton Hall University in 2002 and his Master of Accountancy in Taxation from Rutgers Business School.- Michael Gonnella自2017年3月起担任首席财务官。Gonnella先生还担任SPARC的首席财务官，previoly担任首席财务官的Pershing Square Tontine Holdings, Ltd.TERM1 Gonnella先生于2005年加入公司。在聘任首席财务官前，Gonnella先生担任高级控制人。Gonnella先生是一名注册会计师，于2002年在Seton Hall大学获得理学学士学位，并在Rutgers Biness School获得税务会计硕士学位。
- Michael Gonnella has served as Pershing Square Inc.'s Chief Financial Officer since March 2017. Mr. Gonnella also serves as the Chief Financial Officer of SPARC, and previously served as Chief Financial Officer of Pershing Square Tontine Holdings, Ltd. Mr. Gonnella joined Pershing Square Inc.'s firm in 2005. Prior to his appointment as Pershing Square Inc.'s Chief Financial Officer, Mr. Gonnella served as Pershing Square Inc.'s senior controller. Mr. Gonnella is a certified public accountant and received his Bachelor of Science from Seton Hall University in 2002 and his Master of Accountancy in Taxation from Rutgers Business School.
- William A. Ackman
William A. Ackman，自2010年11月起担任公司董事长。他是Pershing Square Capital Management有限责任公司（一家注册投资顾问公司，2003年创立）创始人和首席执行官。Pershing Square是上市公司集中研究型，具有基本价值的投资者。自2012年5月起担任加拿大太平洋铁路公司董事；从2011年2月到2013年8月担任J.C. Penney Company有限公司董事；2011年4月到2012年6月担任Justice Holdings Limited董事。从2009年6月到2010年3月担任General Growth Properties有限公司董事。
William A. Ackman has served as Executive Chairman of the Board since May 2025, and previously served as Chairman of the Board from November 2010 to May 2024. Mr. Ackman has served as the Founder and Chief Executive Officer of PSCM since its founding in 2003, and as Chairman of the board of directors of PS Inc. since June 2024. Prior to founding PSCM, Mr. Ackman co founded and co managed Gotham Partners Management Co., LLC, an investment adviser that managed public and private equity hedge fund portfolios, until 2003. Mr. Ackman is Chairman and Chief Executive Officer of Pershing Square SPARC Holdings, Ltd. In addition, Mr. Ackman serves on the board of The Pershing Square Foundation, which he founded in 2006. Mr. Ackman previously served as Chief Executive Officer and Chairman of Pershing Square Tontine Holdings, Ltd., as a member of the Federal Reserve Bank of New York's Investment Advisory Committee on Financial Markets and as a director of Universal Music Group N.V. Mr. Ackman received a Masters in Business Administration from the Harvard Business School and a Bachelor of Arts magna cum laude from Harvard College.- William A. Ackman，自2010年11月起担任公司董事长。他是Pershing Square Capital Management有限责任公司（一家注册投资顾问公司，2003年创立）创始人和首席执行官。Pershing Square是上市公司集中研究型，具有基本价值的投资者。自2012年5月起担任加拿大太平洋铁路公司董事；从2011年2月到2013年8月担任J.C. Penney Company有限公司董事；2011年4月到2012年6月担任Justice Holdings Limited董事。从2009年6月到2010年3月担任General Growth Properties有限公司董事。
- William A. Ackman has served as Executive Chairman of the Board since May 2025, and previously served as Chairman of the Board from November 2010 to May 2024. Mr. Ackman has served as the Founder and Chief Executive Officer of PSCM since its founding in 2003, and as Chairman of the board of directors of PS Inc. since June 2024. Prior to founding PSCM, Mr. Ackman co founded and co managed Gotham Partners Management Co., LLC, an investment adviser that managed public and private equity hedge fund portfolios, until 2003. Mr. Ackman is Chairman and Chief Executive Officer of Pershing Square SPARC Holdings, Ltd. In addition, Mr. Ackman serves on the board of The Pershing Square Foundation, which he founded in 2006. Mr. Ackman previously served as Chief Executive Officer and Chairman of Pershing Square Tontine Holdings, Ltd., as a member of the Federal Reserve Bank of New York's Investment Advisory Committee on Financial Markets and as a director of Universal Music Group N.V. Mr. Ackman received a Masters in Business Administration from the Harvard Business School and a Bachelor of Arts magna cum laude from Harvard College.
- Ryan Israel
Ryan Israel，2013年10月31日起，他担任Platform的董事。 他目前是Pershing Square Capital Management, L.P.的合伙人，该公司是位于纽约的研究型，基于基本价值的投资公司。2009年3月，他加入Pershing Square，负责在多个行业内识别、分析并监督现有和未来的投资机遇。加入Pershing Square之前，过去5年内，他担任高盛（Goldman Sachs）的技术媒体与电信部门投资银行家。他在宾夕法尼亚大学沃顿商学院（Wharton School at the University of Pennsylvania）获得金融与会计学经济学学士学位。
Ryan Israel has served as a member of Board and as Chief Investment Officer since May 2025. Mr. Israel joined the Pershing Square investment team in 2009 and has served as the Chief Investment Officer of PSCM since August 2022. He has also served as a member of the board of directors of PS Inc. since June 2024. Mr. Israel was previously an analyst at The Goldman Sachs Group, Inc. in the Technology, Media and Telecom group. Mr. Israel served as a director of Element Solutions Inc. from October 2013 through January 2019. Mr. Israel received his Bachelor of Science from the Wharton School at the University of Pennsylvania, where he graduated summa cum laude and beta gamma sigma in 2007.- Ryan Israel，2013年10月31日起，他担任Platform的董事。 他目前是Pershing Square Capital Management, L.P.的合伙人，该公司是位于纽约的研究型，基于基本价值的投资公司。2009年3月，他加入Pershing Square，负责在多个行业内识别、分析并监督现有和未来的投资机遇。加入Pershing Square之前，过去5年内，他担任高盛（Goldman Sachs）的技术媒体与电信部门投资银行家。他在宾夕法尼亚大学沃顿商学院（Wharton School at the University of Pennsylvania）获得金融与会计学经济学学士学位。
- Ryan Israel has served as a member of Board and as Chief Investment Officer since May 2025. Mr. Israel joined the Pershing Square investment team in 2009 and has served as the Chief Investment Officer of PSCM since August 2022. He has also served as a member of the board of directors of PS Inc. since June 2024. Mr. Israel was previously an analyst at The Goldman Sachs Group, Inc. in the Technology, Media and Telecom group. Mr. Israel served as a director of Element Solutions Inc. from October 2013 through January 2019. Mr. Israel received his Bachelor of Science from the Wharton School at the University of Pennsylvania, where he graduated summa cum laude and beta gamma sigma in 2007.