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 |
|---|---|---|---|---|---|---|
| Jeffrey B. Berger | 男 | President, Chief Executive Officer and Chairman | 59 | 10.00万 | 未持股 | 2012-05-14 |
| Richard P. Bernstein | 男 | Vice Chairman | 59 | 未披露 | 未持股 | 2012-05-14 |
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 |
|---|---|---|---|---|---|---|
| Jeffrey B. Berger | 男 | President, Chief Executive Officer and Chairman | 59 | 10.00万 | 未持股 | 2012-05-14 |
| David A. Rane | 男 | Chief Financial Officer | 58 | 2.50万 | 未持股 | 2012-05-14 |
| Christine M. Hock | 女 | Treasurer | 48 | 未披露 | 未持股 | 2012-05-14 |
| Sonia Sworak | 女 | Secretary | 56 | 未披露 | 未持股 | 2012-05-14 |
董事简历
中英对照 | 中文 | 英文- Jeffrey B. Berger
-
Jeffrey B. Berger，2012年3月我公司成立起，他担任总裁、首席执行官和董事会主席。在不动产业的35年时间里，他曾领导上市与私人公司，包括不动产投资信托公司和收购、运营、融资和处理500万平方英尺的财产。UCM 操纵超过650000平方英尺的收入型资产，包括Initial Properties。2002年10月起，他担任University Capital Manment, Inc., or UCM的总裁和首席财务官，该公司是私人不动产投资公司，从事加州、北内华达州和夏威夷的商业和住宅不动产的拥有、开发、收购和管理。2011年4月起，他担任USA Trust的首席执行官和董事会主席，它是我公司附属公司之一。1988至1991年，他担任加州不动产投资信托（California Real Estate Investment Trust）的首席执行官和董事会主席，该公司曾在纽约证交所上市。1974年，他在加州大学戴维斯分校（University of California, Davis）获得学士学位，1978年在托马斯·杰弗里法学院（Thomas Jefferson School of Law）获得法学博士学位。他是加州律师协会（State Bar of California）成员。
Jeffrey B. Berger has served as our President, Chief Executive Officer and Chairman of the board of directors since our inception in March 2012. In the course of his 35 years in the real estate industry, Mr. Berger has led various public and private companies, including REITs, in the acquisition, operation, financing, and disposition of more than five million square feet of property. UCM man more than 650000 square feet of income-producing assets, including the Initial Properties. Since October 2002 Mr. Berger has served as president and chief financial officer of University Capital Manment, Inc., or UCM, a private real estate investment firm engaged principally in the ownership and development, acquisition and management of commercial and residential real estate throughout California, Northern Nevada and Hawaii. Since April 2011 he has served as chief executive officer and chairman of the board of USA Trust, which is an affiliate of our company. From 1988 to 1991 he served as chief executive officer and chairman of the board for California Real Estate Investment Trust, which was previously listed on the New York Stock Exchange. Mr. Berger received his undergraduate degree from the University of California, Davis in 1974 and his Juris Doctorate degree from Thomas Jefferson School of Law in 1978. He is currently a member of the State Bar of California. - Jeffrey B. Berger，2012年3月我公司成立起，他担任总裁、首席执行官和董事会主席。在不动产业的35年时间里，他曾领导上市与私人公司，包括不动产投资信托公司和收购、运营、融资和处理500万平方英尺的财产。UCM 操纵超过650000平方英尺的收入型资产，包括Initial Properties。2002年10月起，他担任University Capital Manment, Inc., or UCM的总裁和首席财务官，该公司是私人不动产投资公司，从事加州、北内华达州和夏威夷的商业和住宅不动产的拥有、开发、收购和管理。2011年4月起，他担任USA Trust的首席执行官和董事会主席，它是我公司附属公司之一。1988至1991年，他担任加州不动产投资信托（California Real Estate Investment Trust）的首席执行官和董事会主席，该公司曾在纽约证交所上市。1974年，他在加州大学戴维斯分校（University of California, Davis）获得学士学位，1978年在托马斯·杰弗里法学院（Thomas Jefferson School of Law）获得法学博士学位。他是加州律师协会（State Bar of California）成员。
- Jeffrey B. Berger has served as our President, Chief Executive Officer and Chairman of the board of directors since our inception in March 2012. In the course of his 35 years in the real estate industry, Mr. Berger has led various public and private companies, including REITs, in the acquisition, operation, financing, and disposition of more than five million square feet of property. UCM man more than 650000 square feet of income-producing assets, including the Initial Properties. Since October 2002 Mr. Berger has served as president and chief financial officer of University Capital Manment, Inc., or UCM, a private real estate investment firm engaged principally in the ownership and development, acquisition and management of commercial and residential real estate throughout California, Northern Nevada and Hawaii. Since April 2011 he has served as chief executive officer and chairman of the board of USA Trust, which is an affiliate of our company. From 1988 to 1991 he served as chief executive officer and chairman of the board for California Real Estate Investment Trust, which was previously listed on the New York Stock Exchange. Mr. Berger received his undergraduate degree from the University of California, Davis in 1974 and his Juris Doctorate degree from Thomas Jefferson School of Law in 1978. He is currently a member of the State Bar of California.
- Richard P. Bernstein
-
Richard P. Bernstein， 2012年3月我公司成立起，他担任董事会副主席。他是Richard Bernstein Law Office的创始人和拥有人， 该公司成立于2005年，专业从事复杂不动产、开发和金融交易。他还是Aina Le’a, Inc.的总顾问，该公司是服务不动产市场的增值企业。1997年7月至2005年10月，他担任Wanland & Bernstein律师事务所的合伙人，该公司代表个人和实体进行公司、土地、办公建筑和购物中心的协商与购买、销售与融资，以及成立新实体收购此类资产。1988年12月至1996年6月，他担任Brodovsky & Brodovsky的合伙人， 他的业务包括不动产和诉讼事项。1984年6月至1988年12月，他担任Tellus Industries的内部顾问，该公司曾是上市建筑产品公司，从事不动产收购与开发、模数法建筑、暖气与空调和财政服务。1974年，他在威斯康星大学（University of Wisconsin）获得学士学位，1977年在圣地亚哥大学法学院（University of San Diego School of Law）获得法学博士学位。
Richard P. Bernstein, Esq. was appointed to our board of directors in July 2012. Mr. Bernstein is founder and owner of the Richard Bernstein Law Office, which was founded in 2005 and which focuses on complex real estate, development and finance transactions. Mr. Bernstein also serves as our general counsel. From July 1997 to October 2005 Mr. Bernstein was as a partner in the Law Offices of Wanland & Bernstein, a law practice focused on representing individuals and entities in the negotiation and purchase, sale and financing of companies, land, office buildings and shopping centers, and the formation of new entities to acquire such assets. From December 1988 to June 1996 he was an associate and partner with Brodovsky & Brodovsky, where his practice included real estate and litigation matters. From June 1984 to December 1988 he served as in-house counsel to Tellus Industries, which was formerly a publicly-listed building product company involved in real estate acquisition and development, modular building, heating and air conditioning and financial services. He received his undergraduate degree from the University of Wisconsin in 1974 and his Juris Doctorate degree from the University of the San Diego School of Law in 1977. - Richard P. Bernstein， 2012年3月我公司成立起，他担任董事会副主席。他是Richard Bernstein Law Office的创始人和拥有人， 该公司成立于2005年，专业从事复杂不动产、开发和金融交易。他还是Aina Le’a, Inc.的总顾问，该公司是服务不动产市场的增值企业。1997年7月至2005年10月，他担任Wanland & Bernstein律师事务所的合伙人，该公司代表个人和实体进行公司、土地、办公建筑和购物中心的协商与购买、销售与融资，以及成立新实体收购此类资产。1988年12月至1996年6月，他担任Brodovsky & Brodovsky的合伙人， 他的业务包括不动产和诉讼事项。1984年6月至1988年12月，他担任Tellus Industries的内部顾问，该公司曾是上市建筑产品公司，从事不动产收购与开发、模数法建筑、暖气与空调和财政服务。1974年，他在威斯康星大学（University of Wisconsin）获得学士学位，1977年在圣地亚哥大学法学院（University of San Diego School of Law）获得法学博士学位。
- Richard P. Bernstein, Esq. was appointed to our board of directors in July 2012. Mr. Bernstein is founder and owner of the Richard Bernstein Law Office, which was founded in 2005 and which focuses on complex real estate, development and finance transactions. Mr. Bernstein also serves as our general counsel. From July 1997 to October 2005 Mr. Bernstein was as a partner in the Law Offices of Wanland & Bernstein, a law practice focused on representing individuals and entities in the negotiation and purchase, sale and financing of companies, land, office buildings and shopping centers, and the formation of new entities to acquire such assets. From December 1988 to June 1996 he was an associate and partner with Brodovsky & Brodovsky, where his practice included real estate and litigation matters. From June 1984 to December 1988 he served as in-house counsel to Tellus Industries, which was formerly a publicly-listed building product company involved in real estate acquisition and development, modular building, heating and air conditioning and financial services. He received his undergraduate degree from the University of Wisconsin in 1974 and his Juris Doctorate degree from the University of the San Diego School of Law in 1977.
高管简历
中英对照 | 中文 | 英文- Jeffrey B. Berger
Jeffrey B. Berger，2012年3月我公司成立起，他担任总裁、首席执行官和董事会主席。在不动产业的35年时间里，他曾领导上市与私人公司，包括不动产投资信托公司和收购、运营、融资和处理500万平方英尺的财产。UCM 操纵超过650000平方英尺的收入型资产，包括Initial Properties。2002年10月起，他担任University Capital Manment, Inc., or UCM的总裁和首席财务官，该公司是私人不动产投资公司，从事加州、北内华达州和夏威夷的商业和住宅不动产的拥有、开发、收购和管理。2011年4月起，他担任USA Trust的首席执行官和董事会主席，它是我公司附属公司之一。1988至1991年，他担任加州不动产投资信托（California Real Estate Investment Trust）的首席执行官和董事会主席，该公司曾在纽约证交所上市。1974年，他在加州大学戴维斯分校（University of California, Davis）获得学士学位，1978年在托马斯·杰弗里法学院（Thomas Jefferson School of Law）获得法学博士学位。他是加州律师协会（State Bar of California）成员。
Jeffrey B. Berger has served as our President, Chief Executive Officer and Chairman of the board of directors since our inception in March 2012. In the course of his 35 years in the real estate industry, Mr. Berger has led various public and private companies, including REITs, in the acquisition, operation, financing, and disposition of more than five million square feet of property. UCM man more than 650000 square feet of income-producing assets, including the Initial Properties. Since October 2002 Mr. Berger has served as president and chief financial officer of University Capital Manment, Inc., or UCM, a private real estate investment firm engaged principally in the ownership and development, acquisition and management of commercial and residential real estate throughout California, Northern Nevada and Hawaii. Since April 2011 he has served as chief executive officer and chairman of the board of USA Trust, which is an affiliate of our company. From 1988 to 1991 he served as chief executive officer and chairman of the board for California Real Estate Investment Trust, which was previously listed on the New York Stock Exchange. Mr. Berger received his undergraduate degree from the University of California, Davis in 1974 and his Juris Doctorate degree from Thomas Jefferson School of Law in 1978. He is currently a member of the State Bar of California.- Jeffrey B. Berger，2012年3月我公司成立起，他担任总裁、首席执行官和董事会主席。在不动产业的35年时间里，他曾领导上市与私人公司，包括不动产投资信托公司和收购、运营、融资和处理500万平方英尺的财产。UCM 操纵超过650000平方英尺的收入型资产，包括Initial Properties。2002年10月起，他担任University Capital Manment, Inc., or UCM的总裁和首席财务官，该公司是私人不动产投资公司，从事加州、北内华达州和夏威夷的商业和住宅不动产的拥有、开发、收购和管理。2011年4月起，他担任USA Trust的首席执行官和董事会主席，它是我公司附属公司之一。1988至1991年，他担任加州不动产投资信托（California Real Estate Investment Trust）的首席执行官和董事会主席，该公司曾在纽约证交所上市。1974年，他在加州大学戴维斯分校（University of California, Davis）获得学士学位，1978年在托马斯·杰弗里法学院（Thomas Jefferson School of Law）获得法学博士学位。他是加州律师协会（State Bar of California）成员。
- Jeffrey B. Berger has served as our President, Chief Executive Officer and Chairman of the board of directors since our inception in March 2012. In the course of his 35 years in the real estate industry, Mr. Berger has led various public and private companies, including REITs, in the acquisition, operation, financing, and disposition of more than five million square feet of property. UCM man more than 650000 square feet of income-producing assets, including the Initial Properties. Since October 2002 Mr. Berger has served as president and chief financial officer of University Capital Manment, Inc., or UCM, a private real estate investment firm engaged principally in the ownership and development, acquisition and management of commercial and residential real estate throughout California, Northern Nevada and Hawaii. Since April 2011 he has served as chief executive officer and chairman of the board of USA Trust, which is an affiliate of our company. From 1988 to 1991 he served as chief executive officer and chairman of the board for California Real Estate Investment Trust, which was previously listed on the New York Stock Exchange. Mr. Berger received his undergraduate degree from the University of California, Davis in 1974 and his Juris Doctorate degree from Thomas Jefferson School of Law in 1978. He is currently a member of the State Bar of California.
- David A. Rane
David A. Rane，他是我公司首席财务官。他是Telanetix, Inc.柜台交易税股票代码：TNIX，的董事会成员和审计委员会主席，该公司是一家宽带语音通信公司，专注于中型市场解决方案。2009年11月起，他担任服务特殊虚伪社区的非营利组织Spectrum Sports, Inc.的首席财务官和董事。2011年3月至2012年4月，他担任投资咨询公司Soteira Capital的首席财务官。2008至2011年，他担任卫生保健管理与技术公司NextIm Medical, Inc.的首席财务官。2004至2009年，他担任再生能源公司World Waste Technologies, Inc.的首席财务官和顾问。2004年5月至2004年11月，他担任National University System的财政管理副主席。2001至2004年，他担任SureBeam Corporation的首席财务官。 SureBeam Corporation是一家食品安全新兴公司，于2004年破产。1993至2000年，他担任Callaway Golf Company （纽约证交所股票代码：ELY）的首席财务官和投资关系董事。1978至1993年，他就职于普华永道（PricewaterhouseCoopers），负责解决复杂会计和报告事项，包括在全国证券交易所与会计服务部门工作2年。1978年，他在杨百翰大学（Brigham Young University）获得学士学位。他是一名注册会计师。
David A. Rane serves as our Chief Financial Officer. Mr. Rane currently serves on the board of directors and Chairman of the Audit Committee of Telanetix, Inc. OTC:TNIX, a broadband audio communications company specializing in middle market solutions. Since November 2009 Mr. Rane has served as chief financial officer and director of Spectrum Sports, Inc., a non-profit organization focused on serving the special needs community. From March 2011 until April 2012 he served as chief financial officer of Soteira Capital, an investment advisory firm. From 2008 to 2011 he served as chief financial officer of NextIm Medical, Inc., a healthcare management and technology company. From 2004 to 2009 Mr. Rane served as chief financial officer and consultant to World Waste Technologies, Inc., a company focused on renewable energy. From May 2004 to November 2004 he served as vice chancellor for financial management for the National University System. From 2001 to 2004 he served as chief financial officer at SureBeam Corporation. SureBeam Corporation was a development stage company focused on food safety that filed for bankruptcy in 2004. From 1993 to 2000 Mr. Rane served as chief financial officer and director of investor relations at Callaway Golf Company (NYSE:ELY). From 1978 to 1993 he was employed by PricewaterhouseCoopers, where he was responsible for resolving complex accounting and reporting issues, including serving for two years in its national SEC and Accounting Services Group. Mr. Rane received his undergraduate degree from Brigham Young University in 1978. He is a certified public accountant.- David A. Rane，他是我公司首席财务官。他是Telanetix, Inc.柜台交易税股票代码：TNIX，的董事会成员和审计委员会主席，该公司是一家宽带语音通信公司，专注于中型市场解决方案。2009年11月起，他担任服务特殊虚伪社区的非营利组织Spectrum Sports, Inc.的首席财务官和董事。2011年3月至2012年4月，他担任投资咨询公司Soteira Capital的首席财务官。2008至2011年，他担任卫生保健管理与技术公司NextIm Medical, Inc.的首席财务官。2004至2009年，他担任再生能源公司World Waste Technologies, Inc.的首席财务官和顾问。2004年5月至2004年11月，他担任National University System的财政管理副主席。2001至2004年，他担任SureBeam Corporation的首席财务官。 SureBeam Corporation是一家食品安全新兴公司，于2004年破产。1993至2000年，他担任Callaway Golf Company （纽约证交所股票代码：ELY）的首席财务官和投资关系董事。1978至1993年，他就职于普华永道（PricewaterhouseCoopers），负责解决复杂会计和报告事项，包括在全国证券交易所与会计服务部门工作2年。1978年，他在杨百翰大学（Brigham Young University）获得学士学位。他是一名注册会计师。
- David A. Rane serves as our Chief Financial Officer. Mr. Rane currently serves on the board of directors and Chairman of the Audit Committee of Telanetix, Inc. OTC:TNIX, a broadband audio communications company specializing in middle market solutions. Since November 2009 Mr. Rane has served as chief financial officer and director of Spectrum Sports, Inc., a non-profit organization focused on serving the special needs community. From March 2011 until April 2012 he served as chief financial officer of Soteira Capital, an investment advisory firm. From 2008 to 2011 he served as chief financial officer of NextIm Medical, Inc., a healthcare management and technology company. From 2004 to 2009 Mr. Rane served as chief financial officer and consultant to World Waste Technologies, Inc., a company focused on renewable energy. From May 2004 to November 2004 he served as vice chancellor for financial management for the National University System. From 2001 to 2004 he served as chief financial officer at SureBeam Corporation. SureBeam Corporation was a development stage company focused on food safety that filed for bankruptcy in 2004. From 1993 to 2000 Mr. Rane served as chief financial officer and director of investor relations at Callaway Golf Company (NYSE:ELY). From 1978 to 1993 he was employed by PricewaterhouseCoopers, where he was responsible for resolving complex accounting and reporting issues, including serving for two years in its national SEC and Accounting Services Group. Mr. Rane received his undergraduate degree from Brigham Young University in 1978. He is a certified public accountant.
- Christine M. Hock
Christine M. Hock，2012年3月我公司成立起，她担任财务主管。2011年8月起，她为UCM提供财政咨询服务。1991年1月起，她为建筑业和不动产开发业提供财政咨询、会计和税务服务。2001年9月至2009年12月，她担任Hock Construction Manment, Inc.的首席财务官和拥有人，该公司是一家土地开发、咨询和建筑管理服务公司。1998年12月至2002年2月，她担任River West Investments, Inc.的首席财务官， 该公司是一家土地开发、咨询和建筑管理服务公司。1987年10月至1991年12月，她担任Commerce Security Bank的副总裁和财务主管， 负责管理建筑贷款和与当地开发商一起的合资活动。1985年9月至1987年10月，她担任全方位服务地区账户公司Herndon & Nelson的注册会计师。1983年9月至1985年6月，她被加州州长任命协助加州医疗援助委员会（California Medical Assistance Commission）实施并管理一项新的Medi-Cal项目。1985年，她在加州州立大学（California State University）获得学士学位。1985至1988年，她在金州州立大学（Golden Gate University）完成税收硕士课程。她是一名注册会计师和加州注册会计师协会（California Society of Certified Public Accountants）成员。
Christine M. Hock has served as our Treasurer since our inception in March 2012. Since August 2011 she has provided financial consulting services to UCM. Since January 1991 Ms. Hock has been in private practice providing financial consulting, accounting and tax services to the construction and real estate development industry. From September 2001 to December 2009 Ms. Hock served as the Chief Financial Officer and owner of Hock Construction Manment, Inc., a land development, consulting and construction management services company. From December 1998 to February 2002 Ms. Hock served as the Chief Financial Officer of River West Investments, Inc., a land development consulting and construction management services company. From October 1987 to December 1991 she served as Vice-President and Controller of Commerce Security Bank, where her responsibilities included managing construction loans and joint venture activities with local developers. From September 1985 to October 1987 Ms. Hock served as an associate with Herndon & Nelson, Certified Public Accounts, a full-service regional accounting firm. From September 1983 to June 1985 Ms. Hock served as an appointee of the Governor of California to assist in the implementation and management of a new Medi-Cal program with the California Medical Assistance Commission. Ms. Hock received her undergraduate degree from California State University in 1985. From 1985 to 1988 Ms. Hock completed graduate courses in taxation at Golden Gate University. Ms. Hock is a certified public accountant and a member of the California Society of Certified Public Accountants.- Christine M. Hock，2012年3月我公司成立起，她担任财务主管。2011年8月起，她为UCM提供财政咨询服务。1991年1月起，她为建筑业和不动产开发业提供财政咨询、会计和税务服务。2001年9月至2009年12月，她担任Hock Construction Manment, Inc.的首席财务官和拥有人，该公司是一家土地开发、咨询和建筑管理服务公司。1998年12月至2002年2月，她担任River West Investments, Inc.的首席财务官， 该公司是一家土地开发、咨询和建筑管理服务公司。1987年10月至1991年12月，她担任Commerce Security Bank的副总裁和财务主管， 负责管理建筑贷款和与当地开发商一起的合资活动。1985年9月至1987年10月，她担任全方位服务地区账户公司Herndon & Nelson的注册会计师。1983年9月至1985年6月，她被加州州长任命协助加州医疗援助委员会（California Medical Assistance Commission）实施并管理一项新的Medi-Cal项目。1985年，她在加州州立大学（California State University）获得学士学位。1985至1988年，她在金州州立大学（Golden Gate University）完成税收硕士课程。她是一名注册会计师和加州注册会计师协会（California Society of Certified Public Accountants）成员。
- Christine M. Hock has served as our Treasurer since our inception in March 2012. Since August 2011 she has provided financial consulting services to UCM. Since January 1991 Ms. Hock has been in private practice providing financial consulting, accounting and tax services to the construction and real estate development industry. From September 2001 to December 2009 Ms. Hock served as the Chief Financial Officer and owner of Hock Construction Manment, Inc., a land development, consulting and construction management services company. From December 1998 to February 2002 Ms. Hock served as the Chief Financial Officer of River West Investments, Inc., a land development consulting and construction management services company. From October 1987 to December 1991 she served as Vice-President and Controller of Commerce Security Bank, where her responsibilities included managing construction loans and joint venture activities with local developers. From September 1985 to October 1987 Ms. Hock served as an associate with Herndon & Nelson, Certified Public Accounts, a full-service regional accounting firm. From September 1983 to June 1985 Ms. Hock served as an appointee of the Governor of California to assist in the implementation and management of a new Medi-Cal program with the California Medical Assistance Commission. Ms. Hock received her undergraduate degree from California State University in 1985. From 1985 to 1988 Ms. Hock completed graduate courses in taxation at Golden Gate University. Ms. Hock is a certified public accountant and a member of the California Society of Certified Public Accountants.
- Sonia Sworak
Sonia Sworak，2012年3月我公司成立起，她担任秘书长。2007年2月起，她担任UCM的总经理和财产经理负责管理多个不动产管理与收购项目。2000年4月至2007年2月，她担任Hinton Group和Casino Cruises Corporation的通信与商业发展顾问，负责发展商业计划、执行市场研究和准备与商业不动产和度假村开发有关的上市展示。1990年8月至1994年12月，她担任Commonwealth Equity Trust的顾问，该公司是家族上市不动产投资信托，她负责评估关于管理和财政运营的政策。1997年12月起，她担任非盈利政治宣传组织People’s Advocate, Inc.的董事会成员和顾问。1976年和1978年，她在萨省大学（University of Saskatchewan）获得学士学位。
Sonia Sworak has served as our Secretary since our inception in March 2012. Since February 2007 Ms. Sworak has served as the General and Property Manr of UCM, where her responsibilities included managing various real estate management and acquisition projects. From April 2000 to February 2007 Ms. Sworak served as a communications and business development consultant for the Hinton Group and Casino Cruises Corporation, where her responsibilities included developing business plans, performing market research and preparing presentations for public offering in connection with the development of real estate commercial and resort properties. From August 1990 to December 1994 Ms. Sworak served as a consultant to Commonwealth Equity Trust, a family of publicly held real estate investment trusts, where her responsibilities included reviewing policies regarding management and financial operations. Since December 1997 Ms. Sworak has served as a member of the board of directors and consultant to People's Advocate, Inc., a non-profit political advocacy organization. Ms. Sworak received undergraduate degrees from the University of Saskatchewan in 1976 and 1978.- Sonia Sworak，2012年3月我公司成立起，她担任秘书长。2007年2月起，她担任UCM的总经理和财产经理负责管理多个不动产管理与收购项目。2000年4月至2007年2月，她担任Hinton Group和Casino Cruises Corporation的通信与商业发展顾问，负责发展商业计划、执行市场研究和准备与商业不动产和度假村开发有关的上市展示。1990年8月至1994年12月，她担任Commonwealth Equity Trust的顾问，该公司是家族上市不动产投资信托，她负责评估关于管理和财政运营的政策。1997年12月起，她担任非盈利政治宣传组织People’s Advocate, Inc.的董事会成员和顾问。1976年和1978年，她在萨省大学（University of Saskatchewan）获得学士学位。
- Sonia Sworak has served as our Secretary since our inception in March 2012. Since February 2007 Ms. Sworak has served as the General and Property Manr of UCM, where her responsibilities included managing various real estate management and acquisition projects. From April 2000 to February 2007 Ms. Sworak served as a communications and business development consultant for the Hinton Group and Casino Cruises Corporation, where her responsibilities included developing business plans, performing market research and preparing presentations for public offering in connection with the development of real estate commercial and resort properties. From August 1990 to December 1994 Ms. Sworak served as a consultant to Commonwealth Equity Trust, a family of publicly held real estate investment trusts, where her responsibilities included reviewing policies regarding management and financial operations. Since December 1997 Ms. Sworak has served as a member of the board of directors and consultant to People's Advocate, Inc., a non-profit political advocacy organization. Ms. Sworak received undergraduate degrees from the University of Saskatchewan in 1976 and 1978.