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 |
|---|---|---|---|---|---|---|
| Thomas H. Hall III | 男 | Chief Operating Officer and Director and President and Secretary | 62 | 14.96万美元 | 未持股 | 2026-09-21 |
| Karen Wheeler Hall | 女 | Chairman of the Board and Chief Executive Officer and Director | 64 | 19.15万美元 | 3000.00 | 2026-09-21 |
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 |
|---|---|---|---|---|---|---|
| Thomas H. Hall III | 男 | Chief Operating Officer and Director and President and Secretary | 62 | 14.96万美元 | 未持股 | 2026-09-21 |
| Karen Wheeler Hall | 女 | Chairman of the Board and Chief Executive Officer and Director | 64 | 19.15万美元 | 3000.00 | 2026-09-21 |
| Walter Medsger | 男 | Chief Financial Officer | 63 | 未披露 | 未持股 | 2026-09-21 |
董事简历
中英对照 | 中文 | 英文- Thomas H. Hall III
-
Thomas H. Hall III在过去五年中每年都担任Rothe Development，Inc.的总裁和首席运营官，还担任Rothe Development，Inc.董事会秘书和成员。Hall先生负责监督公司的日常运营，包括所有业务线的项目执行、业务发展、合同管理和运营绩效。Hall先生拥有休斯顿大学Clear Lake的财务管理和人事法工商管理硕士学位（MBA）和得克萨斯农工大学的海洋工程理学学士学位（B.S.）。
Thomas H. Hall III has served as Rothe Development, Inc.'s President and Chief Operating Officer for each of the last five years, and also serves as Secretary and a member of Rothe Development, Inc.'s Board of Directors. Mr. Hall is responsible for overseeing the Company's day to day operations, including program execution across all business lines, business development, contract management, and operational performance. Mr. Hall holds a Master of Business Administration (MBA) in Financial Management and Personnel Law from the University of Houston Clear Lake and a Bachelor of Science (B.S.) in Ocean Engineering from Texas A&M University. - Thomas H. Hall III在过去五年中每年都担任Rothe Development，Inc.的总裁和首席运营官，还担任Rothe Development，Inc.董事会秘书和成员。Hall先生负责监督公司的日常运营，包括所有业务线的项目执行、业务发展、合同管理和运营绩效。Hall先生拥有休斯顿大学Clear Lake的财务管理和人事法工商管理硕士学位（MBA）和得克萨斯农工大学的海洋工程理学学士学位（B.S.）。
- Thomas H. Hall III has served as Rothe Development, Inc.'s President and Chief Operating Officer for each of the last five years, and also serves as Secretary and a member of Rothe Development, Inc.'s Board of Directors. Mr. Hall is responsible for overseeing the Company's day to day operations, including program execution across all business lines, business development, contract management, and operational performance. Mr. Hall holds a Master of Business Administration (MBA) in Financial Management and Personnel Law from the University of Houston Clear Lake and a Bachelor of Science (B.S.) in Ocean Engineering from Texas A&M University.
- Karen Wheeler Hall
-
Karen Wheeler Hall在过去五年中每年都担任Rothe Development，Inc.的首席执行官和董事会主席。Wheeler Hall女士与Rothe Development，Inc.总裁兼首席运营官Thomas H. Hall III（“Trey Hall”）结婚。Wheeler Hall女士是Rothe Development，Inc. A类普通股的唯一持有者，在领导公司的战略方向、政府客户关系和增长计划方面发挥了重要作用。Wheeler Hall女士拥有圣托马斯大学特殊教育和教学/教育诊断学家教育硕士学位（MED）和休斯顿大学Clear Lake政治学和政府学士学位。
Karen Wheeler Hall has served as Rothe Development, Inc.'s Chief Executive Officer and Chairman of the Board of Directors for each of the last five years. Ms. Wheeler Hall is married to Thomas H. Hall III ("Trey Hall"), Rothe Development, Inc.'s President and Chief Operating Officer. Ms. Wheeler Hall is the sole holder of Rothe Development, Inc.'s Class A Common Stock and has been instrumental in leading the Company's strategic direction, government customer relationships, and growth initiatives. Ms. Wheeler Hall holds a Master of Education (MEd) in Special Education and Teaching/Educational Diagnostician from the University of Saint Thomas and a Bachelor's degree in Political Science and Government from the University of Houston Clear Lake. - Karen Wheeler Hall在过去五年中每年都担任Rothe Development，Inc.的首席执行官和董事会主席。Wheeler Hall女士与Rothe Development，Inc.总裁兼首席运营官Thomas H. Hall III（“Trey Hall”）结婚。Wheeler Hall女士是Rothe Development，Inc. A类普通股的唯一持有者，在领导公司的战略方向、政府客户关系和增长计划方面发挥了重要作用。Wheeler Hall女士拥有圣托马斯大学特殊教育和教学/教育诊断学家教育硕士学位（MED）和休斯顿大学Clear Lake政治学和政府学士学位。
- Karen Wheeler Hall has served as Rothe Development, Inc.'s Chief Executive Officer and Chairman of the Board of Directors for each of the last five years. Ms. Wheeler Hall is married to Thomas H. Hall III ("Trey Hall"), Rothe Development, Inc.'s President and Chief Operating Officer. Ms. Wheeler Hall is the sole holder of Rothe Development, Inc.'s Class A Common Stock and has been instrumental in leading the Company's strategic direction, government customer relationships, and growth initiatives. Ms. Wheeler Hall holds a Master of Education (MEd) in Special Education and Teaching/Educational Diagnostician from the University of Saint Thomas and a Bachelor's degree in Political Science and Government from the University of Houston Clear Lake.
高管简历
中英对照 | 中文 | 英文- Thomas H. Hall III
Thomas H. Hall III在过去五年中每年都担任Rothe Development，Inc.的总裁和首席运营官，还担任Rothe Development，Inc.董事会秘书和成员。Hall先生负责监督公司的日常运营，包括所有业务线的项目执行、业务发展、合同管理和运营绩效。Hall先生拥有休斯顿大学Clear Lake的财务管理和人事法工商管理硕士学位（MBA）和得克萨斯农工大学的海洋工程理学学士学位（B.S.）。
Thomas H. Hall III has served as Rothe Development, Inc.'s President and Chief Operating Officer for each of the last five years, and also serves as Secretary and a member of Rothe Development, Inc.'s Board of Directors. Mr. Hall is responsible for overseeing the Company's day to day operations, including program execution across all business lines, business development, contract management, and operational performance. Mr. Hall holds a Master of Business Administration (MBA) in Financial Management and Personnel Law from the University of Houston Clear Lake and a Bachelor of Science (B.S.) in Ocean Engineering from Texas A&M University.- Thomas H. Hall III在过去五年中每年都担任Rothe Development，Inc.的总裁和首席运营官，还担任Rothe Development，Inc.董事会秘书和成员。Hall先生负责监督公司的日常运营，包括所有业务线的项目执行、业务发展、合同管理和运营绩效。Hall先生拥有休斯顿大学Clear Lake的财务管理和人事法工商管理硕士学位（MBA）和得克萨斯农工大学的海洋工程理学学士学位（B.S.）。
- Thomas H. Hall III has served as Rothe Development, Inc.'s President and Chief Operating Officer for each of the last five years, and also serves as Secretary and a member of Rothe Development, Inc.'s Board of Directors. Mr. Hall is responsible for overseeing the Company's day to day operations, including program execution across all business lines, business development, contract management, and operational performance. Mr. Hall holds a Master of Business Administration (MBA) in Financial Management and Personnel Law from the University of Houston Clear Lake and a Bachelor of Science (B.S.) in Ocean Engineering from Texas A&M University.
- Karen Wheeler Hall
Karen Wheeler Hall在过去五年中每年都担任Rothe Development，Inc.的首席执行官和董事会主席。Wheeler Hall女士与Rothe Development，Inc.总裁兼首席运营官Thomas H. Hall III（“Trey Hall”）结婚。Wheeler Hall女士是Rothe Development，Inc. A类普通股的唯一持有者，在领导公司的战略方向、政府客户关系和增长计划方面发挥了重要作用。Wheeler Hall女士拥有圣托马斯大学特殊教育和教学/教育诊断学家教育硕士学位（MED）和休斯顿大学Clear Lake政治学和政府学士学位。
Karen Wheeler Hall has served as Rothe Development, Inc.'s Chief Executive Officer and Chairman of the Board of Directors for each of the last five years. Ms. Wheeler Hall is married to Thomas H. Hall III ("Trey Hall"), Rothe Development, Inc.'s President and Chief Operating Officer. Ms. Wheeler Hall is the sole holder of Rothe Development, Inc.'s Class A Common Stock and has been instrumental in leading the Company's strategic direction, government customer relationships, and growth initiatives. Ms. Wheeler Hall holds a Master of Education (MEd) in Special Education and Teaching/Educational Diagnostician from the University of Saint Thomas and a Bachelor's degree in Political Science and Government from the University of Houston Clear Lake.- Karen Wheeler Hall在过去五年中每年都担任Rothe Development，Inc.的首席执行官和董事会主席。Wheeler Hall女士与Rothe Development，Inc.总裁兼首席运营官Thomas H. Hall III（“Trey Hall”）结婚。Wheeler Hall女士是Rothe Development，Inc. A类普通股的唯一持有者，在领导公司的战略方向、政府客户关系和增长计划方面发挥了重要作用。Wheeler Hall女士拥有圣托马斯大学特殊教育和教学/教育诊断学家教育硕士学位（MED）和休斯顿大学Clear Lake政治学和政府学士学位。
- Karen Wheeler Hall has served as Rothe Development, Inc.'s Chief Executive Officer and Chairman of the Board of Directors for each of the last five years. Ms. Wheeler Hall is married to Thomas H. Hall III ("Trey Hall"), Rothe Development, Inc.'s President and Chief Operating Officer. Ms. Wheeler Hall is the sole holder of Rothe Development, Inc.'s Class A Common Stock and has been instrumental in leading the Company's strategic direction, government customer relationships, and growth initiatives. Ms. Wheeler Hall holds a Master of Education (MEd) in Special Education and Teaching/Educational Diagnostician from the University of Saint Thomas and a Bachelor's degree in Political Science and Government from the University of Houston Clear Lake.
- Walter Medsger
Walter Medsger自2026年2月起担任Rothe Development，Inc.的首席财务官。Medsger先生向Rothe Development，Inc.的首席执行官报告，负责公司的财务报告、内部控制、审计管理、SEC合规、公司财务系统以及对所有财务和会计职能的监督。Medsger先生是德克萨斯州律师协会的持牌律师，在联邦合同合规和劳资纠纷解决方面拥有广泛的专业知识。在加入公司之前，Medsger先生于1991年9月至2025年12月期间担任Cimarron Software Services，Inc.的首席财务官，该公司是一家位于德克萨斯州休斯顿的政府承包商。在Cimarron超过34年的任期内，Medsger先生开发和管理合规的公司财务系统，就与业务活动相关的财务风险向公司高管提供建议，编写内部和外部财务报告以满足公司和客户的要求，促进并成功完成所有审计，并监督和培训负责业务管理职能的员工。Medsger先生专门从事Deltek系统软件和CognOS报告，拥有丰富的项目管理经验，专注于联邦政府合同的提案、规划和财务执行。1995年，Medsger先生在Cimarron获得了总裁奖，以表彰他在实施Cimarron财务系统期间的创新领导能力，在此期间，他与Deltek Systems合作，作为BETA测试合作伙伴，实施、评估并推荐对他们最初发布的Costpoint的增强功能，Costpoint现在是政府承包商的领先ERP系统。在加入Cimarron之前，Medsger先生于1989年6月至1991年8月在德克萨斯州休斯顿的ILC Space Systems担任合同管理员，在那里他支持大型政府合同的分包和合同管理活动，包括定价和谈判合同修改，并确保符合《联邦采购条例》和满足客户特定要求。在加入ILC Space Systems之前，Medsger先生于1985年4月至1989年5月在德克萨斯州休斯顿的Singer Link Flight Simulation担任项目管理员，在那里他执行财务分析和合同进展报告，包括赚取的价值分析和审计支持，向公司管理层提交内部报告，编写客户要求的报告，并支持成本提案的编制、审计和谈判。Medsger先生拥有休斯顿大学法律中心法学博士学位和休斯顿大学Clear Lake金融学士学位。Medsger先生自1989年11月以来一直是德克萨斯州律师协会的持牌律师，专门从事联邦合同合规和劳资纠纷解决工作。
Walter Medsger has served as Rothe Development, Inc.'s Chief Financial Officer since February 2026. Mr. Medsger reports to Rothe Development, Inc.'s Chief Executive Officer and is responsible for the Company's financial reporting, internal controls, audit management, SEC compliance, corporate financial systems, and oversight of all finance and accounting functions. Mr. Medsger is a licensed attorney with the State Bar of Texas and possesses extensive expertise in federal contracting compliance and labor dispute resolution. Prior to joining the Company, Mr. Medsger served as Chief Financial Officer of Cimarron Software Services, Inc., a Houston, Texas based government contractor, from September 1991 to December 2025. During his over 34 year tenure at Cimarron, Mr. Medsger developed and managed compliant corporate financial systems, advised corporate executives on financial risks associated with business activities, prepared internal and external financial reports to fulfill corporate and customer requirements, facilitated and successfully completed all audits, and oversaw and trained staff responsible for business administrative functions. Mr. Medsger specialized in Deltek systems software and Cognos reporting, and possesses extensive project management experience focusing on the proposal, planning, and financial execution of federal government contracts. In 1995, Mr. Medsger received the President's Award at Cimarron for his innovative leadership during the implementation of Cimarron's financial systems, during which he partnered with Deltek Systems as a BETA test partner to implement, evaluate, and recommend enhancements to their initial release of Costpoint, now a leading ERP system for government contractors. Prior to Cimarron, Mr. Medsger served as a Contracts Administrator at ILC Space Systems in Houston, Texas from June 1989 to August 1991, where he supported subcontract and contract administrative activities on large government contracts, including pricing and negotiating contract modifications and assuring Federal Acquisition Regulations compliance and customer specific requirements were met. Prior to ILC Space Systems, Mr. Medsger served as a Project Administrator at Singer Link Flight Simulation in Houston, Texas from April 1985 to May 1989, where he performed financial analysis and reporting of contract progress, including earned value analysis and audit support, presented internal reports to corporate management, prepared customer required reports, and supported the preparation, audit, and negotiation of cost proposals. Mr. Medsger holds a Law Doctorate degree from the University of Houston Law Center and a Bachelor's degree in Finance from the University of Houston Clear Lake. Mr. Medsger has been a licensed attorney with the State Bar of Texas since November 1989, specializing in federal contracting compliance and labor dispute resolution.- Walter Medsger自2026年2月起担任Rothe Development，Inc.的首席财务官。Medsger先生向Rothe Development，Inc.的首席执行官报告，负责公司的财务报告、内部控制、审计管理、SEC合规、公司财务系统以及对所有财务和会计职能的监督。Medsger先生是德克萨斯州律师协会的持牌律师，在联邦合同合规和劳资纠纷解决方面拥有广泛的专业知识。在加入公司之前，Medsger先生于1991年9月至2025年12月期间担任Cimarron Software Services，Inc.的首席财务官，该公司是一家位于德克萨斯州休斯顿的政府承包商。在Cimarron超过34年的任期内，Medsger先生开发和管理合规的公司财务系统，就与业务活动相关的财务风险向公司高管提供建议，编写内部和外部财务报告以满足公司和客户的要求，促进并成功完成所有审计，并监督和培训负责业务管理职能的员工。Medsger先生专门从事Deltek系统软件和CognOS报告，拥有丰富的项目管理经验，专注于联邦政府合同的提案、规划和财务执行。1995年，Medsger先生在Cimarron获得了总裁奖，以表彰他在实施Cimarron财务系统期间的创新领导能力，在此期间，他与Deltek Systems合作，作为BETA测试合作伙伴，实施、评估并推荐对他们最初发布的Costpoint的增强功能，Costpoint现在是政府承包商的领先ERP系统。在加入Cimarron之前，Medsger先生于1989年6月至1991年8月在德克萨斯州休斯顿的ILC Space Systems担任合同管理员，在那里他支持大型政府合同的分包和合同管理活动，包括定价和谈判合同修改，并确保符合《联邦采购条例》和满足客户特定要求。在加入ILC Space Systems之前，Medsger先生于1985年4月至1989年5月在德克萨斯州休斯顿的Singer Link Flight Simulation担任项目管理员，在那里他执行财务分析和合同进展报告，包括赚取的价值分析和审计支持，向公司管理层提交内部报告，编写客户要求的报告，并支持成本提案的编制、审计和谈判。Medsger先生拥有休斯顿大学法律中心法学博士学位和休斯顿大学Clear Lake金融学士学位。Medsger先生自1989年11月以来一直是德克萨斯州律师协会的持牌律师，专门从事联邦合同合规和劳资纠纷解决工作。
- Walter Medsger has served as Rothe Development, Inc.'s Chief Financial Officer since February 2026. Mr. Medsger reports to Rothe Development, Inc.'s Chief Executive Officer and is responsible for the Company's financial reporting, internal controls, audit management, SEC compliance, corporate financial systems, and oversight of all finance and accounting functions. Mr. Medsger is a licensed attorney with the State Bar of Texas and possesses extensive expertise in federal contracting compliance and labor dispute resolution. Prior to joining the Company, Mr. Medsger served as Chief Financial Officer of Cimarron Software Services, Inc., a Houston, Texas based government contractor, from September 1991 to December 2025. During his over 34 year tenure at Cimarron, Mr. Medsger developed and managed compliant corporate financial systems, advised corporate executives on financial risks associated with business activities, prepared internal and external financial reports to fulfill corporate and customer requirements, facilitated and successfully completed all audits, and oversaw and trained staff responsible for business administrative functions. Mr. Medsger specialized in Deltek systems software and Cognos reporting, and possesses extensive project management experience focusing on the proposal, planning, and financial execution of federal government contracts. In 1995, Mr. Medsger received the President's Award at Cimarron for his innovative leadership during the implementation of Cimarron's financial systems, during which he partnered with Deltek Systems as a BETA test partner to implement, evaluate, and recommend enhancements to their initial release of Costpoint, now a leading ERP system for government contractors. Prior to Cimarron, Mr. Medsger served as a Contracts Administrator at ILC Space Systems in Houston, Texas from June 1989 to August 1991, where he supported subcontract and contract administrative activities on large government contracts, including pricing and negotiating contract modifications and assuring Federal Acquisition Regulations compliance and customer specific requirements were met. Prior to ILC Space Systems, Mr. Medsger served as a Project Administrator at Singer Link Flight Simulation in Houston, Texas from April 1985 to May 1989, where he performed financial analysis and reporting of contract progress, including earned value analysis and audit support, presented internal reports to corporate management, prepared customer required reports, and supported the preparation, audit, and negotiation of cost proposals. Mr. Medsger holds a Law Doctorate degree from the University of Houston Law Center and a Bachelor's degree in Finance from the University of Houston Clear Lake. Mr. Medsger has been a licensed attorney with the State Bar of Texas since November 1989, specializing in federal contracting compliance and labor dispute resolution.