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 |
|---|---|---|---|---|---|---|
| John L. Villano | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 65 | 165.51万美元 | 191.98 | 2026-10-22 |
| Brian A. Prinz | 男 | Director | 73 | 16.94万美元 | 41.84 | 2026-10-22 |
| Leslie Bernhard | 女 | Director | 82 | 16.38万美元 | 0.83 | 2026-10-22 |
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 |
|---|---|---|---|---|---|---|
| Jeffery C. Walraven | 男 | Chief Financial Officer and Executive Vice President | 56 | 109.57万美元 | 25.62 | 2026-10-22 |
| John L. Villano | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 65 | 165.51万美元 | 191.98 | 2026-10-22 |
董事简历
中英对照 | 中文 | 英文- John L. Villano
-
John L. Villano，是董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是Sachem Capital Corp.的创始人之一。在Sachem Capital Corp.首次公开募股时，他成为Sachem资本公司的董事会主席、联席首席执行官、首席财务官和秘书。2019年11月，在其兄弟Jeffrey C.Villano辞职后，他被任命为董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是一名注册会计师，从事会计和审计私人执业近30年。截至2017年2月8日，他成为全职员工和董事。他的职责包括监督Sachem Capital Corp.业务运营的各个方面，包括贷款发放和服务、投资者关系、品牌开发和业务发展。他还负责Sachem Capital Corp.的所有会计和财务事务。Villano先生于1982年在罗得岛大学获得会计学学士学位。
John L. Villano was appointed as a director and Chairman of the Board, Co Chief Executive Officer, Chief Financial Officer and Secretary in February 2017, immediately prior to Sachem Capital Corp.'s initial public offering. In November 2019, upon the resignation of his brother, Jeffrey C. Villano, he became Sachem Capital Corp.'s sole Chief Executive Officer and was appointed Treasurer in addition to his then current positions with the Company and resigned as Secretary. Mr. Villano served as Sachem Capital Corp.'s Chief Financial Officer until August 2022 and as Sachem Capital Corp.'s Treasurer until July 2022. He served as Sachem Capital Corp.'s Interim Chief Financial Officer from May 2023 until June 2024. Mr. Villano has been designated as Sachem Capital Corp.'s principal executive officer. Mr. Villano is a certified public accountant and was engaged in the private practice of accounting and auditing for almost 30 years. His responsibilities include overseeing all aspects of Sachem Capital Corp.'s business operations, including loan origination and servicing, investor relations, brand development and business development. He is also responsible for all Sachem Capital Corp.'s accounting and financial matters. Mr. Villano holds a bachelor's degree in accounting from the University of Rhode Island in 1982. - John L. Villano，是董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是Sachem Capital Corp.的创始人之一。在Sachem Capital Corp.首次公开募股时，他成为Sachem资本公司的董事会主席、联席首席执行官、首席财务官和秘书。2019年11月，在其兄弟Jeffrey C.Villano辞职后，他被任命为董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是一名注册会计师，从事会计和审计私人执业近30年。截至2017年2月8日，他成为全职员工和董事。他的职责包括监督Sachem Capital Corp.业务运营的各个方面，包括贷款发放和服务、投资者关系、品牌开发和业务发展。他还负责Sachem Capital Corp.的所有会计和财务事务。Villano先生于1982年在罗得岛大学获得会计学学士学位。
- John L. Villano was appointed as a director and Chairman of the Board, Co Chief Executive Officer, Chief Financial Officer and Secretary in February 2017, immediately prior to Sachem Capital Corp.'s initial public offering. In November 2019, upon the resignation of his brother, Jeffrey C. Villano, he became Sachem Capital Corp.'s sole Chief Executive Officer and was appointed Treasurer in addition to his then current positions with the Company and resigned as Secretary. Mr. Villano served as Sachem Capital Corp.'s Chief Financial Officer until August 2022 and as Sachem Capital Corp.'s Treasurer until July 2022. He served as Sachem Capital Corp.'s Interim Chief Financial Officer from May 2023 until June 2024. Mr. Villano has been designated as Sachem Capital Corp.'s principal executive officer. Mr. Villano is a certified public accountant and was engaged in the private practice of accounting and auditing for almost 30 years. His responsibilities include overseeing all aspects of Sachem Capital Corp.'s business operations, including loan origination and servicing, investor relations, brand development and business development. He is also responsible for all Sachem Capital Corp.'s accounting and financial matters. Mr. Villano holds a bachelor's degree in accounting from the University of Rhode Island in 1982.
- Brian A. Prinz
-
Brian A. Prinz于2017年2月被任命为Sachem Capital Corp.首次公开募股完成之前的董事。自1976年以来，Prinz先生一直受雇于Current, Inc.，这是一家领先的层压产品制造商，包括板材，管，棒，垫片和支柱，以及电气级层压板，各种碳纤维产品和其他工业产品，这是Sachem Capital Corp.在各种行业，包括建筑，娱乐，能源勘探和国防。2011年以来，Prinz先生担任公司总裁和首席财务官。Prinz先生于1976年毕业于Bryant College，获得学士学位。
Brian A. Prinz was appointed as a director in February 2017. He is currently retired and, since 2016, has been a member of the board of directors of Current, Inc., a leading manufacturer of laminated products including sheeting, tubes, rods, spacers and standoffs, as well as electrical grade laminates, a variety of carbon fiber products and other industrial products, which are used in various industries including construction, recreation, energy exploration and defense. From September 2022 to September 2023, Mr. Prinz served as a consultant to Current, Inc. Prior to that, from September 2001 to September 2022, he was the president and chief financial officer of Current, Inc., with which he was employed since 1976. Mr. Prinz graduated from Bryant College with a B.A. in 1976. - Brian A. Prinz于2017年2月被任命为Sachem Capital Corp.首次公开募股完成之前的董事。自1976年以来，Prinz先生一直受雇于Current, Inc.，这是一家领先的层压产品制造商，包括板材，管，棒，垫片和支柱，以及电气级层压板，各种碳纤维产品和其他工业产品，这是Sachem Capital Corp.在各种行业，包括建筑，娱乐，能源勘探和国防。2011年以来，Prinz先生担任公司总裁和首席财务官。Prinz先生于1976年毕业于Bryant College，获得学士学位。
- Brian A. Prinz was appointed as a director in February 2017. He is currently retired and, since 2016, has been a member of the board of directors of Current, Inc., a leading manufacturer of laminated products including sheeting, tubes, rods, spacers and standoffs, as well as electrical grade laminates, a variety of carbon fiber products and other industrial products, which are used in various industries including construction, recreation, energy exploration and defense. From September 2022 to September 2023, Mr. Prinz served as a consultant to Current, Inc. Prior to that, from September 2001 to September 2022, he was the president and chief financial officer of Current, Inc., with which he was employed since 1976. Mr. Prinz graduated from Bryant College with a B.A. in 1976.
- Leslie Bernhard
-
Leslie Bernhard，她于2023年11月加入Nexalin Technology董事会，自当选为董事会成员以来一直担任董事长。她是AdStar， Inc.（报纸行业的电子广告接收服务）的创始人，此前曾担任其总裁、首席执行官和执行董事。她目前和之前在其他上市公司董事会任职，包括Milestone Scientific， Inc.，在那里，除了担任主席外，她还担任临时首席执行官；Sachem Capital Corp.，一家位于康涅狄格州的房地产投资信托公司；Universal Power Group, Inc.，全球电力解决方案供应商；和SharpLink Gaming， Inc.（一家总部位于明尼苏达州的在线绩效营销公司），她还担任审计委员会主席。她持有St. John大学的教育学学士学位。
Leslie Bernhard was appointed as a director in February 2017.In February 2024, Ms. Bernhard joined the board of directors of Sharplink Gaming Inc. (NASDAQ: SBET), an online technology company. In addition, since November 2023, she has been serving as the chairman of the board of Nexalin Technology, Inc. (NASDAQ: NXL), a company that designs and develops medical devices that utilizes bioelectronic medical technology. She served as an independent director of Milestone Scientific Inc. (NYSE American: MLSS), a developer and manufacturer of medical and dental devices, from May 2003 until January 4, 2023 and as the non executive chairman of the Milestone board of directors from October 2009 through January 4, 2023. She also served as interim chief executive officer of Milestone from October 2017 to December 2017. From 2007 through September 2018, Ms. Bernhard served as an independent director of Universal Power Group, Inc. (NYSE American: UPGI), a global supplier of power solutions, and as a consultant to Universal Power Group, Inc. from September 2018 to December 2020. In 1986, Ms. Bernhard co founded AdStar, Inc., an electronic ad intake service to the newspaper industry taking it public in 1999 (NASDAQ: ADST), and served as its president, chief executive officer and executive director until 2012. Ms. Bernhard holds a BS Degree in Education from St. John's University. - Leslie Bernhard，她于2023年11月加入Nexalin Technology董事会，自当选为董事会成员以来一直担任董事长。她是AdStar， Inc.（报纸行业的电子广告接收服务）的创始人，此前曾担任其总裁、首席执行官和执行董事。她目前和之前在其他上市公司董事会任职，包括Milestone Scientific， Inc.，在那里，除了担任主席外，她还担任临时首席执行官；Sachem Capital Corp.，一家位于康涅狄格州的房地产投资信托公司；Universal Power Group, Inc.，全球电力解决方案供应商；和SharpLink Gaming， Inc.（一家总部位于明尼苏达州的在线绩效营销公司），她还担任审计委员会主席。她持有St. John大学的教育学学士学位。
- Leslie Bernhard was appointed as a director in February 2017.In February 2024, Ms. Bernhard joined the board of directors of Sharplink Gaming Inc. (NASDAQ: SBET), an online technology company. In addition, since November 2023, she has been serving as the chairman of the board of Nexalin Technology, Inc. (NASDAQ: NXL), a company that designs and develops medical devices that utilizes bioelectronic medical technology. She served as an independent director of Milestone Scientific Inc. (NYSE American: MLSS), a developer and manufacturer of medical and dental devices, from May 2003 until January 4, 2023 and as the non executive chairman of the Milestone board of directors from October 2009 through January 4, 2023. She also served as interim chief executive officer of Milestone from October 2017 to December 2017. From 2007 through September 2018, Ms. Bernhard served as an independent director of Universal Power Group, Inc. (NYSE American: UPGI), a global supplier of power solutions, and as a consultant to Universal Power Group, Inc. from September 2018 to December 2020. In 1986, Ms. Bernhard co founded AdStar, Inc., an electronic ad intake service to the newspaper industry taking it public in 1999 (NASDAQ: ADST), and served as its president, chief executive officer and executive director until 2012. Ms. Bernhard holds a BS Degree in Education from St. John's University.
高管简历
中英对照 | 中文 | 英文- Jeffery C. Walraven
Jeffery C. Walraven，于2024年8月被任命为董事，于2024年12月被任命为临时首席财务官。Walraven先生拥有上市公司会计、企业资本市场和房地产行业背景方面的董事会经验。Walraven先生是Freehold Properties, Inc.的联合创始人兼首席运营官，该公司是一家专注于专业工业和零售房地产的房地产投资信托基金（REIT），自2019年5月成立以来。此外，自2023年9月起，他还担任Broad Street Realty，Inc.（OTCQX：BRST）的独立董事和审计委员会成员，该公司是一家房地产公司，拥有、运营、开发和再开发主要以杂货为主的购物中心和混合用途物业。2014年1月至2019年5月，Walraven先生担任MedEquities Realty Trust，Inc.（前身为NYSE：MRT）的执行副总裁兼首席财务官，该公司是一家专注于医疗保健物业的房地产投资信托基金。2007年7月至2014年6月，Walraven先生担任国际会计师事务所BDO USA，LLP的鉴证合伙人，并于2013年1月被任命为BDO USA孟菲斯办事处的管理合伙人。Walraven先生以前是一名注册会计师，毕业于鲍勃·琼斯大学，获得财务管理学士学位，毕业于克莱姆森大学，获得专业会计硕士学位。
Jeffery C. Walraven serves as Executive Vice President and Chief Financial Officer, a position he has held since September 1, 2025. He previously served as a director of the Company beginning in August 2024 and was appointed Interim Chief Financial Officer in December 2024. In conjunction with his promotion to Executive Vice President and Chief Financial Officer, Mr. Walraven resigned from the Board.Mr. Walraven is a co founder and chief operating officer of Freehold Properties, Inc., a real estate investment trust (REIT) focused on specialty industrial and retail real estate, since its formation in May 2019. In addition, he has served as an independent director and member of the audit committee of Broad Street Realty, Inc. (OTCQX: BRST), a real estate company that owns, operates, develops, and redevelops primarily essential grocery anchored shopping centers and mixed use properties, since September 2023. From January 2014 to May 2019, Mr. Walraven served as executive vice president and chief financial officer of MedEquities Realty Trust, Inc. (formerly NYSE: MRT), a REIT specializing in healthcare properties. From July 2007 to June 2014, Mr.Walraven served as an assurance partner of BDO USA, LLP, an international accounting firm, and was appointed managing partner of BDO USA's Memphis office in January 2013. Mr. Walraven is formerly a certified public accountant (actively licensed 1996 to 2016)and graduated from Bob Jones University with a B.S. in Financial Management and from Clemson University with an M.P.A. in professional accountancy.- Jeffery C. Walraven，于2024年8月被任命为董事，于2024年12月被任命为临时首席财务官。Walraven先生拥有上市公司会计、企业资本市场和房地产行业背景方面的董事会经验。Walraven先生是Freehold Properties, Inc.的联合创始人兼首席运营官，该公司是一家专注于专业工业和零售房地产的房地产投资信托基金（REIT），自2019年5月成立以来。此外，自2023年9月起，他还担任Broad Street Realty，Inc.（OTCQX：BRST）的独立董事和审计委员会成员，该公司是一家房地产公司，拥有、运营、开发和再开发主要以杂货为主的购物中心和混合用途物业。2014年1月至2019年5月，Walraven先生担任MedEquities Realty Trust，Inc.（前身为NYSE：MRT）的执行副总裁兼首席财务官，该公司是一家专注于医疗保健物业的房地产投资信托基金。2007年7月至2014年6月，Walraven先生担任国际会计师事务所BDO USA，LLP的鉴证合伙人，并于2013年1月被任命为BDO USA孟菲斯办事处的管理合伙人。Walraven先生以前是一名注册会计师，毕业于鲍勃·琼斯大学，获得财务管理学士学位，毕业于克莱姆森大学，获得专业会计硕士学位。
- Jeffery C. Walraven serves as Executive Vice President and Chief Financial Officer, a position he has held since September 1, 2025. He previously served as a director of the Company beginning in August 2024 and was appointed Interim Chief Financial Officer in December 2024. In conjunction with his promotion to Executive Vice President and Chief Financial Officer, Mr. Walraven resigned from the Board.Mr. Walraven is a co founder and chief operating officer of Freehold Properties, Inc., a real estate investment trust (REIT) focused on specialty industrial and retail real estate, since its formation in May 2019. In addition, he has served as an independent director and member of the audit committee of Broad Street Realty, Inc. (OTCQX: BRST), a real estate company that owns, operates, develops, and redevelops primarily essential grocery anchored shopping centers and mixed use properties, since September 2023. From January 2014 to May 2019, Mr. Walraven served as executive vice president and chief financial officer of MedEquities Realty Trust, Inc. (formerly NYSE: MRT), a REIT specializing in healthcare properties. From July 2007 to June 2014, Mr.Walraven served as an assurance partner of BDO USA, LLP, an international accounting firm, and was appointed managing partner of BDO USA's Memphis office in January 2013. Mr. Walraven is formerly a certified public accountant (actively licensed 1996 to 2016)and graduated from Bob Jones University with a B.S. in Financial Management and from Clemson University with an M.P.A. in professional accountancy.
- John L. Villano
John L. Villano，是董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是Sachem Capital Corp.的创始人之一。在Sachem Capital Corp.首次公开募股时，他成为Sachem资本公司的董事会主席、联席首席执行官、首席财务官和秘书。2019年11月，在其兄弟Jeffrey C.Villano辞职后，他被任命为董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是一名注册会计师，从事会计和审计私人执业近30年。截至2017年2月8日，他成为全职员工和董事。他的职责包括监督Sachem Capital Corp.业务运营的各个方面，包括贷款发放和服务、投资者关系、品牌开发和业务发展。他还负责Sachem Capital Corp.的所有会计和财务事务。Villano先生于1982年在罗得岛大学获得会计学学士学位。
John L. Villano was appointed as a director and Chairman of the Board, Co Chief Executive Officer, Chief Financial Officer and Secretary in February 2017, immediately prior to Sachem Capital Corp.'s initial public offering. In November 2019, upon the resignation of his brother, Jeffrey C. Villano, he became Sachem Capital Corp.'s sole Chief Executive Officer and was appointed Treasurer in addition to his then current positions with the Company and resigned as Secretary. Mr. Villano served as Sachem Capital Corp.'s Chief Financial Officer until August 2022 and as Sachem Capital Corp.'s Treasurer until July 2022. He served as Sachem Capital Corp.'s Interim Chief Financial Officer from May 2023 until June 2024. Mr. Villano has been designated as Sachem Capital Corp.'s principal executive officer. Mr. Villano is a certified public accountant and was engaged in the private practice of accounting and auditing for almost 30 years. His responsibilities include overseeing all aspects of Sachem Capital Corp.'s business operations, including loan origination and servicing, investor relations, brand development and business development. He is also responsible for all Sachem Capital Corp.'s accounting and financial matters. Mr. Villano holds a bachelor's degree in accounting from the University of Rhode Island in 1982.- John L. Villano，是董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是Sachem Capital Corp.的创始人之一。在Sachem Capital Corp.首次公开募股时，他成为Sachem资本公司的董事会主席、联席首席执行官、首席财务官和秘书。2019年11月，在其兄弟Jeffrey C.Villano辞职后，他被任命为董事会主席、首席执行官、总裁、首席财务官和财务主管。Villano先生是一名注册会计师，从事会计和审计私人执业近30年。截至2017年2月8日，他成为全职员工和董事。他的职责包括监督Sachem Capital Corp.业务运营的各个方面，包括贷款发放和服务、投资者关系、品牌开发和业务发展。他还负责Sachem Capital Corp.的所有会计和财务事务。Villano先生于1982年在罗得岛大学获得会计学学士学位。
- John L. Villano was appointed as a director and Chairman of the Board, Co Chief Executive Officer, Chief Financial Officer and Secretary in February 2017, immediately prior to Sachem Capital Corp.'s initial public offering. In November 2019, upon the resignation of his brother, Jeffrey C. Villano, he became Sachem Capital Corp.'s sole Chief Executive Officer and was appointed Treasurer in addition to his then current positions with the Company and resigned as Secretary. Mr. Villano served as Sachem Capital Corp.'s Chief Financial Officer until August 2022 and as Sachem Capital Corp.'s Treasurer until July 2022. He served as Sachem Capital Corp.'s Interim Chief Financial Officer from May 2023 until June 2024. Mr. Villano has been designated as Sachem Capital Corp.'s principal executive officer. Mr. Villano is a certified public accountant and was engaged in the private practice of accounting and auditing for almost 30 years. His responsibilities include overseeing all aspects of Sachem Capital Corp.'s business operations, including loan origination and servicing, investor relations, brand development and business development. He is also responsible for all Sachem Capital Corp.'s accounting and financial matters. Mr. Villano holds a bachelor's degree in accounting from the University of Rhode Island in 1982.