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 |
|---|---|---|---|---|---|---|
| Elizabeth R. Neuhoff | 女 | Independent Director | 56 | 40.36万美元 | 0.71 | 2026-08-19 |
| Benjamin E. Robinson III | 男 | Independent Director | 62 | 40.36万美元 | 0.48 | 2026-08-19 |
| Scott J. Vassalluzzo | 男 | Independent Director | 54 | 9.90万美元 | 148.79 | 2026-08-19 |
| Charles D. Way | 男 | Independent Director | 73 | 42.56万美元 | 1.87 | 2026-08-19 |
| Ken R. Bramlett, Jr. | 男 | Chairman of the Board and Independent Director | 67 | 42.56万美元 | 3.82 | 2026-08-19 |
| Darrell E. Whitaker | 男 | Independent Director | 68 | 40.36万美元 | 1.31 | 2026-08-19 |
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 |
|---|---|---|---|---|---|---|
| Luke J. Umstetter | -- | Senior Vice President, General Counsel, Chief Compliance Officer and Secretary | 46 | 280.27万美元 | 3.12 | 2026-08-19 |
| J. Tobin Turner | 男 | Chief Operating Officer and Executive Vice President | 51 | 296.14万美元 | 2.06 | 2026-08-19 |
| John L. Calmes Jr. | 男 | Executive Vice President, Chief Financial and Strategy Officer and Treasurer | 46 | 413.73万美元 | 5.63 | 2026-08-19 |
董事简历
中英对照 | 中文 | 英文- Elizabeth R. Neuhoff
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Elizabeth R. Neuhoff，担任Neuhoff Communications公司（一家民营广播和数字媒体公司，专注于小到中型社区）的总裁兼首席执行官（2012年8月以来）。此前，她曾担任Interep National Radio Sales公司（一个全国性的媒体销售和营销公司）的中西部地区部门的执行副总裁。她是he National Association of Broadcasters（华盛顿特区广播行业贸易协会）的董事、the Broadcaster’s Foundation of America（广播行业的最大和最古老的慈善组织）的董事、the National Association of Broadcaster’s Education Foundation的受托人、the National Association of Broadcaster’s Political Action Committee的受托人。她是the Young President’s Organization、Ellevate （原为85 Broads）、the International Women’s Forum、the Alliance for Women in Media的成员。她毕业于NABEF的广播领导课程，并在FCC串联工作，鼓励广播所有权的多样化。
Elizabeth R. Neuhoff served as President and CEO of Neuhoff Communications, an award winning, privately held broadcast and digital media company from 2012 to 2022. Previously, she served in a number of capacities at INTEREP, an independent national media marketing firm from 1993 to 2005 including as Executive Vice President. Ms. Neuhoff holds a Bachelor of Arts degree from the University of Oklahoma. - Elizabeth R. Neuhoff，担任Neuhoff Communications公司（一家民营广播和数字媒体公司，专注于小到中型社区）的总裁兼首席执行官（2012年8月以来）。此前，她曾担任Interep National Radio Sales公司（一个全国性的媒体销售和营销公司）的中西部地区部门的执行副总裁。她是he National Association of Broadcasters（华盛顿特区广播行业贸易协会）的董事、the Broadcaster’s Foundation of America（广播行业的最大和最古老的慈善组织）的董事、the National Association of Broadcaster’s Education Foundation的受托人、the National Association of Broadcaster’s Political Action Committee的受托人。她是the Young President’s Organization、Ellevate （原为85 Broads）、the International Women’s Forum、the Alliance for Women in Media的成员。她毕业于NABEF的广播领导课程，并在FCC串联工作，鼓励广播所有权的多样化。
- Elizabeth R. Neuhoff served as President and CEO of Neuhoff Communications, an award winning, privately held broadcast and digital media company from 2012 to 2022. Previously, she served in a number of capacities at INTEREP, an independent national media marketing firm from 1993 to 2005 including as Executive Vice President. Ms. Neuhoff holds a Bachelor of Arts degree from the University of Oklahoma.
- Benjamin E. Robinson III
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Benjamin E. Robinson III，他曾担任Taylor Strategy（体育和娱乐公关公司）的首席行政官（从2020年到2022年），负责监督关键的运营和战略职能。2010年至2015年，他还担任Prudential Financial的多个职位，包括2010年至2015年担任Prudential年金的高级副总裁兼首席行政官。在此之前，他于2002年至2010年在美国银行担任多个执行职务，并于1997年至2002年在Mastercard担任Mastercard Cardholder Solutions首席执行官和Mastercard International首席隐私官。他还曾担任美国海军预备役的中尉和公共事务官员，联邦储备委员会消费者咨询委员会的成员，以及美国众议院银行、金融和城市事务委员会的国会顾问。他持有Union Graduate School的公共政策：银行和金融博士学位、Trinity College的公共政策文学硕士学位和Bates College的文学学士学位。
Benjamin E. Robinson III served as Chief Administrative Officer at Taylor Strategy, a sports and entertainment PR firm from 2020 to 2022, where he was responsible for oversight of critical operational and strategic functions. He also served several capacities at Prudential Financial between 2010 and 2015 including as Senior Vice President, Chief Administrative Officer, Prudential Annuities from 2010 to 2015. Prior to that, he held several executive roles at Bank of America from 2002 to 2010 as well as at Mastercard where he was CEO of Mastercard Cardholder Solutions and Chief Privacy Officer, Mastercard International from 1997 to 2002. Mr. Robinson also served as a Lieutenant and public affairs officer for the US Navy Reserve, a member of the Federal Reserve Board Consumer Advisory Council and as a congressional advisor to the US House of Representatives Committee on Banking, Finance and Urban Affairs. Mr. Robinson holds a Doctorate in Public Policy: Banking and Finance from Union Graduate School, a Master of Arts in Public Policy from Trinity College, and a Bachelor of Arts degree from Bates College. - Benjamin E. Robinson III，他曾担任Taylor Strategy（体育和娱乐公关公司）的首席行政官（从2020年到2022年），负责监督关键的运营和战略职能。2010年至2015年，他还担任Prudential Financial的多个职位，包括2010年至2015年担任Prudential年金的高级副总裁兼首席行政官。在此之前，他于2002年至2010年在美国银行担任多个执行职务，并于1997年至2002年在Mastercard担任Mastercard Cardholder Solutions首席执行官和Mastercard International首席隐私官。他还曾担任美国海军预备役的中尉和公共事务官员，联邦储备委员会消费者咨询委员会的成员，以及美国众议院银行、金融和城市事务委员会的国会顾问。他持有Union Graduate School的公共政策：银行和金融博士学位、Trinity College的公共政策文学硕士学位和Bates College的文学学士学位。
- Benjamin E. Robinson III served as Chief Administrative Officer at Taylor Strategy, a sports and entertainment PR firm from 2020 to 2022, where he was responsible for oversight of critical operational and strategic functions. He also served several capacities at Prudential Financial between 2010 and 2015 including as Senior Vice President, Chief Administrative Officer, Prudential Annuities from 2010 to 2015. Prior to that, he held several executive roles at Bank of America from 2002 to 2010 as well as at Mastercard where he was CEO of Mastercard Cardholder Solutions and Chief Privacy Officer, Mastercard International from 1997 to 2002. Mr. Robinson also served as a Lieutenant and public affairs officer for the US Navy Reserve, a member of the Federal Reserve Board Consumer Advisory Council and as a congressional advisor to the US House of Representatives Committee on Banking, Finance and Urban Affairs. Mr. Robinson holds a Doctorate in Public Policy: Banking and Finance from Union Graduate School, a Master of Arts in Public Policy from Trinity College, and a Bachelor of Arts degree from Bates College.
- Scott J. Vassalluzzo
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Scott J. Vassalluzzo是Prescott General Partners LLC（一家投资咨询公司）的管理成员。他于1998年加入Prescott，担任股票分析师，并于2000年成为普通合伙人。1998年之前，他曾在Coopers & Lybrand（现为PricewaterhouseCoopers LLP）从事公共会计工作，并获得注册会计师认证。他于2007年3月成为Credit Acceptance的董事。他也是World Acceptance Corporation和Cimpress N.V。的董事。Vassalluzzo先生是公司执行薪酬委员会、审计委员会和提名委员会的成员。
Scott J. Vassalluzzo is a Managing Member of Prescott General Partners LLC ("PGP"), an investment adviser registered with the SEC. PGP serves as the general partner of three private investment limited partnerships, including Prescott Associates L.P. (together, the "Prescott Partnerships"). Mr. Vassalluzzo joined the Prescott Organization in 1998 as an equity analyst, became a general partner of the Prescott Partnerships in 2000, and transitioned to Managing Member of PGP following Prescott's reorganization in January 2012. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP). The Prescott Partnerships have been shareholders of the Company since 1993. Mr. Vassalluzzo holds a Bachelor of Science Degree in Accounting from Pennsylvania State University and a Master of Business Administration Degree from Columbia University. - Scott J. Vassalluzzo是Prescott General Partners LLC（一家投资咨询公司）的管理成员。他于1998年加入Prescott，担任股票分析师，并于2000年成为普通合伙人。1998年之前，他曾在Coopers & Lybrand（现为PricewaterhouseCoopers LLP）从事公共会计工作，并获得注册会计师认证。他于2007年3月成为Credit Acceptance的董事。他也是World Acceptance Corporation和Cimpress N.V。的董事。Vassalluzzo先生是公司执行薪酬委员会、审计委员会和提名委员会的成员。
- Scott J. Vassalluzzo is a Managing Member of Prescott General Partners LLC ("PGP"), an investment adviser registered with the SEC. PGP serves as the general partner of three private investment limited partnerships, including Prescott Associates L.P. (together, the "Prescott Partnerships"). Mr. Vassalluzzo joined the Prescott Organization in 1998 as an equity analyst, became a general partner of the Prescott Partnerships in 2000, and transitioned to Managing Member of PGP following Prescott's reorganization in January 2012. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP). The Prescott Partnerships have been shareholders of the Company since 1993. Mr. Vassalluzzo holds a Bachelor of Science Degree in Accounting from Pennsylvania State University and a Master of Business Administration Degree from Columbia University.
- Charles D. Way
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Charles D. Way，他是私人投资者、董事（1991年9月以来）。从1989年到2006年，他担任Ryan’s Restaurant Group公司（上市公司）的首席执行官。从1988年到2004年，他曾担任Ryan’s Family Steak House公司的总裁。他持有Clemson University的会计学士学位。
Charles D. Way is currently a private investor following an extensive career at Ryan's Restaurant Group, Inc., a publicly traded restaurant company that was acquired by Buffets, Inc. in 2006. While at Ryan's, he served as Chief Executive Officer from 1989 to 2006, President from 1988 to 2004, Executive Vice President from 1986 to 1988, Vice President and Chief Financial Officer from 1981 to 1986, Treasurer and Secretary from 1981 to 1988, and Controller from 1979 to 1981. He holds a Bachelor of Science Degree in Accounting from Clemson University. - Charles D. Way，他是私人投资者、董事（1991年9月以来）。从1989年到2006年，他担任Ryan’s Restaurant Group公司（上市公司）的首席执行官。从1988年到2004年，他曾担任Ryan’s Family Steak House公司的总裁。他持有Clemson University的会计学士学位。
- Charles D. Way is currently a private investor following an extensive career at Ryan's Restaurant Group, Inc., a publicly traded restaurant company that was acquired by Buffets, Inc. in 2006. While at Ryan's, he served as Chief Executive Officer from 1989 to 2006, President from 1988 to 2004, Executive Vice President from 1986 to 1988, Vice President and Chief Financial Officer from 1981 to 1986, Treasurer and Secretary from 1981 to 1988, and Controller from 1979 to 1981. He holds a Bachelor of Science Degree in Accounting from Clemson University.
- Ken R. Bramlett, Jr.
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Ken R. Bramlett, Jr.，他是私人投资者、董事（1993年10月以来）。他曾担任COMSYS IT Partners公司（公共信息技术服务公司）的高级副总裁兼法律总顾问（从2006年1月1日到2010年4月公司出售）。从2005年到2006年，他曾担任Kennedy Covington Lobdell & Hickman公司（位于北卡罗莱纳夏洛特的律师事务所）的合伙人。从1996年到2004年，他担任Venturi Partners公司（原名为Personnel Group of America公司，信息技术和人员人力资源服务公司）的高级副总裁兼法律总顾问。他也曾担任Venturi公司的首席财务官（从1999年10月到2001年1月），以及公司的董事（从1997年8月到2001年1月）。1996年10月之前，他曾担任Robinson, Bradshaw & Hinson公司（位于北卡罗莱纳夏洛特的律师事务所）的律师12年。他持有Wake Forest University的哲学学士学位，以及北卡罗来纳大学教堂山分校（University of North Carolina - Chapel Hill）的法学博士学位。
Ken R. Bramlett, Jr. has served as chairman of the Board since September 2015. He has been a private investor since 2010. Previously, he served as senior vice president and general counsel for COMSYS IT Partners, Inc., a public company, which operated in the information technology services industry, from January 2006 until it was sold in April 2010. In 2005, Mr. Bramlett was a partner with Kennedy Covington Lobdell & Hickman, LLP, a Charlotte, North Carolina law firm. From 1996 to 2004, Mr. Bramlett served in a number of capacities for Venturi Partners, Inc. (formerly known as Personnel Group of America, Inc.), an information technology and personnel staffing services company, including general counsel and on two separate occasions chief financial officer. He also served as a director of that company from August 1997 to January 2001. Prior to October 1996, Mr. Bramlett was an attorney with Robinson, Bradshaw & Hinson, P.A., a Charlotte, North Carolina law firm, for 12 years. Mr. Bramlett holds a Bachelor of Arts Degree in Philosophy from Wake Forest University and a Juris Doctor (Law) Degree from the University of North Carolina at Chapel Hill. - Ken R. Bramlett, Jr.，他是私人投资者、董事（1993年10月以来）。他曾担任COMSYS IT Partners公司（公共信息技术服务公司）的高级副总裁兼法律总顾问（从2006年1月1日到2010年4月公司出售）。从2005年到2006年，他曾担任Kennedy Covington Lobdell & Hickman公司（位于北卡罗莱纳夏洛特的律师事务所）的合伙人。从1996年到2004年，他担任Venturi Partners公司（原名为Personnel Group of America公司，信息技术和人员人力资源服务公司）的高级副总裁兼法律总顾问。他也曾担任Venturi公司的首席财务官（从1999年10月到2001年1月），以及公司的董事（从1997年8月到2001年1月）。1996年10月之前，他曾担任Robinson, Bradshaw & Hinson公司（位于北卡罗莱纳夏洛特的律师事务所）的律师12年。他持有Wake Forest University的哲学学士学位，以及北卡罗来纳大学教堂山分校（University of North Carolina - Chapel Hill）的法学博士学位。
- Ken R. Bramlett, Jr. has served as chairman of the Board since September 2015. He has been a private investor since 2010. Previously, he served as senior vice president and general counsel for COMSYS IT Partners, Inc., a public company, which operated in the information technology services industry, from January 2006 until it was sold in April 2010. In 2005, Mr. Bramlett was a partner with Kennedy Covington Lobdell & Hickman, LLP, a Charlotte, North Carolina law firm. From 1996 to 2004, Mr. Bramlett served in a number of capacities for Venturi Partners, Inc. (formerly known as Personnel Group of America, Inc.), an information technology and personnel staffing services company, including general counsel and on two separate occasions chief financial officer. He also served as a director of that company from August 1997 to January 2001. Prior to October 1996, Mr. Bramlett was an attorney with Robinson, Bradshaw & Hinson, P.A., a Charlotte, North Carolina law firm, for 12 years. Mr. Bramlett holds a Bachelor of Arts Degree in Philosophy from Wake Forest University and a Juris Doctor (Law) Degree from the University of North Carolina at Chapel Hill.
- Darrell E. Whitaker
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Darrell E. Whitaker，他是IMI Resort Holdings公司的总裁兼首席营运官，以及董事（2008年5月以来）。2004年1月加入IMI Resort Holdings公司之前，他曾担任The Cliffs Communities公司（高端度假社区的开发商）的首席营运官、财务副总裁和公司秘书。他于1998年7月加入the Cliffs Communities公司，直到2001年8月成为首席运营官。此外，他曾担任其它上市公司的执行管理职务，如Ryan’s Family Steak House公司、Baby Superstores公司、Food Lion公司。他也是南卡罗来纳注册会计师。他持有University of South Carolina的工商管理学士学位。
Darrell E. Whitaker has been the President and Chief Operating Officer of IMI Resort Holdings, Inc., a real estate brokerage firm, since 2004. Before joining IMI, Mr. Whitaker served as the Chief Operating Officer and Vice President of Finance and Corporate Secretary of The Cliffs Communities, Inc., a developer of high end resort communities. He joined The Cliffs Communities, Inc. in July 1998 as Chief Financial Officer, a position he held until becoming Chief Operating Officer in August 2001. In addition, he has held executive management positions with other publicly traded companies, such as Ryan's Family Steak House, Inc., Baby Superstores, Inc., and Food Lion, Inc. He holds a Bachelor of Science Degree in Business Administration from the University of South Carolina Upstate and was voted the most outstanding alumnus from the school of business in 1994.In addition, Mr. Whitaker is a licensed real estate broker in the states of South Carolina, Georgia, and Florida, and has been a licensed CPA in the state of South Carolina since 2001, and holds a chartered global management accountant designation. - Darrell E. Whitaker，他是IMI Resort Holdings公司的总裁兼首席营运官，以及董事（2008年5月以来）。2004年1月加入IMI Resort Holdings公司之前，他曾担任The Cliffs Communities公司（高端度假社区的开发商）的首席营运官、财务副总裁和公司秘书。他于1998年7月加入the Cliffs Communities公司，直到2001年8月成为首席运营官。此外，他曾担任其它上市公司的执行管理职务，如Ryan’s Family Steak House公司、Baby Superstores公司、Food Lion公司。他也是南卡罗来纳注册会计师。他持有University of South Carolina的工商管理学士学位。
- Darrell E. Whitaker has been the President and Chief Operating Officer of IMI Resort Holdings, Inc., a real estate brokerage firm, since 2004. Before joining IMI, Mr. Whitaker served as the Chief Operating Officer and Vice President of Finance and Corporate Secretary of The Cliffs Communities, Inc., a developer of high end resort communities. He joined The Cliffs Communities, Inc. in July 1998 as Chief Financial Officer, a position he held until becoming Chief Operating Officer in August 2001. In addition, he has held executive management positions with other publicly traded companies, such as Ryan's Family Steak House, Inc., Baby Superstores, Inc., and Food Lion, Inc. He holds a Bachelor of Science Degree in Business Administration from the University of South Carolina Upstate and was voted the most outstanding alumnus from the school of business in 1994.In addition, Mr. Whitaker is a licensed real estate broker in the states of South Carolina, Georgia, and Florida, and has been a licensed CPA in the state of South Carolina since 2001, and holds a chartered global management accountant designation.
高管简历
中英对照 | 中文 | 英文- Luke J. Umstetter
Luke J. Umstetter，2018年8月起担任高级副总裁、秘书兼总法律顾问；2015年12月至2018年8月担任Shellpoint抵押贷款服务的总法律顾问兼首席合规官；2015年5月至2015年12月担任全球贷款服务总顾问；Resurent Capital Services的常务顾问，2009年6月至2015年5月。
Luke J. Umstetter,Senior Vice President, Secretary and General Counsel since August 2018,General Counsel and Chief Compliance Officer for Shellpoint Mortgage Servicing from December 2015 to August 2018,General Counsel for Global Lending Services from May 2015 to December 2015;Managing Counsel for Resurgent Capital Services, June 2009 to May 2015.- Luke J. Umstetter，2018年8月起担任高级副总裁、秘书兼总法律顾问；2015年12月至2018年8月担任Shellpoint抵押贷款服务的总法律顾问兼首席合规官；2015年5月至2015年12月担任全球贷款服务总顾问；Resurent Capital Services的常务顾问，2009年6月至2015年5月。
- Luke J. Umstetter,Senior Vice President, Secretary and General Counsel since August 2018,General Counsel and Chief Compliance Officer for Shellpoint Mortgage Servicing from December 2015 to August 2018,General Counsel for Global Lending Services from May 2015 to December 2015;Managing Counsel for Resurgent Capital Services, June 2009 to May 2015.
- J. Tobin Turner
J. Tobin Turner执行副总裁，自2026年2月起担任首席运营官；2023年8月至2026年2月担任战略和分析高级副总裁；2023年4月至2023年8月担任分析副总裁；2010年至2023年担任长老会学院经济学和工商管理副教授；2006年至2025年担任联合创始人和管理成员Palms Dentistry。
J. Tobin Turner Executive Vice President, Chief Operating Officer since February 2026;Senior Vice President, Strategy and Analytics August 2023 to February 2026;Vice President of Analytics from April 2023 to August 2023;Associate Professor of Economics and Business Administration, Presbyterian College 2010 to 2023;Co Founder and Managing Member Palms Dentistry 2006 to 2025.- J. Tobin Turner执行副总裁，自2026年2月起担任首席运营官；2023年8月至2026年2月担任战略和分析高级副总裁；2023年4月至2023年8月担任分析副总裁；2010年至2023年担任长老会学院经济学和工商管理副教授；2006年至2025年担任联合创始人和管理成员Palms Dentistry。
- J. Tobin Turner Executive Vice President, Chief Operating Officer since February 2026;Senior Vice President, Strategy and Analytics August 2023 to February 2026;Vice President of Analytics from April 2023 to August 2023;Associate Professor of Economics and Business Administration, Presbyterian College 2010 to 2023;Co Founder and Managing Member Palms Dentistry 2006 to 2025.
- John L. Calmes Jr.
John L. Calmes Jr.， 他是副总裁兼首席财务官（2013年12月以来）、Bank of Tokyo-Mitsubishi UFJ公司和投资银行部门的财务总监（2013年）、普华永道（PricewaterhouseCoopers）的高级经理（从2011年到2013年）、普华永道（PricewaterhouseCoopers）的经理（从2008年到2011年）。
John L. Calmes Jr. served as Director of Finance — Corporate and Investment Banking at Bank of Tokyo Mitsubishi UFJ, and prior to that as a Senior Manager at PricewaterhouseCoopers LLP, where he specialized in serving publicly listed banking and capital markets clients. Mr. Calmes holds a Bachelor of Arts in accounting and a Master of Accountancy, both from the Darla Moore School of Business at the University of South Carolina.- John L. Calmes Jr.， 他是副总裁兼首席财务官（2013年12月以来）、Bank of Tokyo-Mitsubishi UFJ公司和投资银行部门的财务总监（2013年）、普华永道（PricewaterhouseCoopers）的高级经理（从2011年到2013年）、普华永道（PricewaterhouseCoopers）的经理（从2008年到2011年）。
- John L. Calmes Jr. served as Director of Finance — Corporate and Investment Banking at Bank of Tokyo Mitsubishi UFJ, and prior to that as a Senior Manager at PricewaterhouseCoopers LLP, where he specialized in serving publicly listed banking and capital markets clients. Mr. Calmes holds a Bachelor of Arts in accounting and a Master of Accountancy, both from the Darla Moore School of Business at the University of South Carolina.