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 |
|---|---|---|---|---|---|---|
| Douglas S. Gordon | 男 | Director | 69 | 20.00万美元 | 63.42 | 2025-12-31 |
| Ellen S. Bartel | 女 | Independent Director | 71 | 7.50万美元 | 1.50 | 2025-12-31 |
| Julie A. Glynn | -- | Senior Vice President and Director, Retail Banking of WaterStone Bank | 62 | 50.86万美元 | 3.13 | 2025-12-31 |
| Molly Mulroy | 女 | Director | -- | 13.75万美元 | 0.88 | 2025-12-31 |
| Laura Piotrowski | -- | Director | -- | 13.75万美元 | 0.88 | 2025-12-31 |
| Derek L. Tyus | 男 | Independent Director | 56 | 7.50万美元 | 0.64 | 2025-12-31 |
| Stephen J. Schmidt | 男 | Independent Director | 64 | 7.50万美元 | 7.01 | 2025-12-31 |
| Patrick S. Lawton | 男 | Chairman of the Board | 69 | 9.75万美元 | 1.00 | 2025-12-31 |
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 |
|---|---|---|---|---|---|---|
| Mark R. Gerke | -- | Principal Accounting Officer; Executive Vice President and Chief Financial Officer | 51 | 56.12万美元 | 9.38 | 2025-12-31 |
| Julie A. Glynn | -- | Senior Vice President and Director, Retail Banking of WaterStone Bank | 62 | 50.86万美元 | 3.13 | 2025-12-31 |
| Jeffrey R. McGuiness | -- | Chief Executive Officer and President of Waterstone Mortgage Corporation | -- | 50.55万美元 | 2.38 | 2025-12-31 |
| Ryan J. Gordon | -- | Chief Credit Officer of WaterStone Bank | -- | 49.50万美元 | 6.24 | 2025-12-31 |
| William F. Bruss | -- | Chief Executive Officer, General Counsel, President and Secretary | 56 | 78.52万美元 | 12.50 | 2025-12-31 |
董事简历
中英对照 | 中文 | 英文- Douglas S. Gordon
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Douglas S. Gordon，他曾担任M&I Bank和Security Savings Bank的执行官，拥有丰富的银行经验。Gordon拥有Wisconsin大学Parkside的学士学位和Marquette大学的工商管理硕士学位。
Douglas S. Gordon taking extensive prior banking experience as an executive officer at M&I Bank and at Security Savings Bank.Mr. Gordon has a B.A. from the University of Wisconsin - Parkside and an M.B.A. from Marquette University. - Douglas S. Gordon，他曾担任M&I Bank和Security Savings Bank的执行官，拥有丰富的银行经验。Gordon拥有Wisconsin大学Parkside的学士学位和Marquette大学的工商管理硕士学位。
- Douglas S. Gordon taking extensive prior banking experience as an executive officer at M&I Bank and at Security Savings Bank.Mr. Gordon has a B.A. from the University of Wisconsin - Parkside and an M.B.A. from Marquette University.
- Ellen S. Bartel
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Ellen S. Bartel，在DSHA的课程设置、设施、金融基础设施、形象和声誉等方面都取得了显着改善。Bartel女士已经连续15年平衡了DSHA的预算，监督捐赠基金从不到100万美元增长到近1000万美元，并制定了招聘策略，导致连续14年进入班级候补名单。在DSHA工作之前，Bartel女士曾在威斯康星州密尔沃基的Alverno学院（1986年至1997年）担任过多个职位，最近的一位是1994年至1997年的机构推进副总裁。Bartel女士拥有圣母大学的学士学位和硕士学位。
Ellen S. Bartel has achieved significant improvements in DSHA's curriculum, facilities, financial infrastructure, image, and reputation. Ms. Bartel has balanced DSHA's budget for 15 consecutive years, oversaw endowment growth from under $1 million to nearly $10 million, and has developed recruitment strategies resulting in an incoming class wait list for 14 consecutive years. Prior to her employment at DSHA, Ms. Bartel held several positions at Alverno College Milwaukee, Wisconsin (1986 to 1997), with the most recent being Vice President of Institutional Advancement from 1994 to 1997.Ms. Bartel has a B.A. and an M.S.A. from the University of Notre Dame. - Ellen S. Bartel，在DSHA的课程设置、设施、金融基础设施、形象和声誉等方面都取得了显着改善。Bartel女士已经连续15年平衡了DSHA的预算，监督捐赠基金从不到100万美元增长到近1000万美元，并制定了招聘策略，导致连续14年进入班级候补名单。在DSHA工作之前，Bartel女士曾在威斯康星州密尔沃基的Alverno学院（1986年至1997年）担任过多个职位，最近的一位是1994年至1997年的机构推进副总裁。Bartel女士拥有圣母大学的学士学位和硕士学位。
- Ellen S. Bartel has achieved significant improvements in DSHA's curriculum, facilities, financial infrastructure, image, and reputation. Ms. Bartel has balanced DSHA's budget for 15 consecutive years, oversaw endowment growth from under $1 million to nearly $10 million, and has developed recruitment strategies resulting in an incoming class wait list for 14 consecutive years. Prior to her employment at DSHA, Ms. Bartel held several positions at Alverno College Milwaukee, Wisconsin (1986 to 1997), with the most recent being Vice President of Institutional Advancement from 1994 to 1997.Ms. Bartel has a B.A. and an M.S.A. from the University of Notre Dame.
- Julie A. Glynn
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- Molly Mulroy
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Molly Mulroy目前担任WEC能源集团执行副总裁兼首席行政官，该集团是美国最大的发电和天然气输送控股公司之一，拥有为470万客户提供服务的公用事业子公司。自2021年以来，她负责监督行政服务、设施管理、人力资源、IT服务、供应链、IT系统战略和开发。此前，Mulroy担任副总裁兼首席信息官，领导企业范围的信息技术，包括网络安全和基础设施。自1999年加入WEC能源集团以来，她曾在客户服务、金融、批发能源和燃料、监管事务以及州政府事务等领域担任领导职务。她拥有明尼苏达大学学士学位和芝加哥大学MBA学位。Mulroy活跃于密尔沃基社区，目前担任Milwaukee Ballet和Milwaukee Women，Inc.的董事会成员，并担任Milwaukee Tech Hub和Next Door Foundation的董事会主席。
Molly Mulroy,currently serves as Executive Vice President and Chief Administrative Officer of WEC Energy Group, one of the nation's largest electric generation and natural gas delivery holding companies with utility subsidiaries serving 4.7 million customers. Since 2021, she has overseen Administrative Services, Facility Management, Human Resources, IT Services, Supply Chain, IT System Strategy, and Development.Previously, Mulroy served as Vice President and Chief Information Officer, leading enterprise-wide information technology, including cybersecurity and infrastructure. Since joining WEC Energy Group in 1999, she has held leadership positions in Customer Service, Finance, Wholesale Energy and Fuels, Regulatory Affairs, and State Government Affairs.She holds a bachelor's degree from the University of Minnesota and an MBA from the University of Chicago. Mulroy is active in the Milwaukee community and currently serves on the boards of Milwaukee Ballet and Milwaukee Women, Inc., and chairs the boards of Milwaukee Tech Hub and Next Door Foundation. - Molly Mulroy目前担任WEC能源集团执行副总裁兼首席行政官，该集团是美国最大的发电和天然气输送控股公司之一，拥有为470万客户提供服务的公用事业子公司。自2021年以来，她负责监督行政服务、设施管理、人力资源、IT服务、供应链、IT系统战略和开发。此前，Mulroy担任副总裁兼首席信息官，领导企业范围的信息技术，包括网络安全和基础设施。自1999年加入WEC能源集团以来，她曾在客户服务、金融、批发能源和燃料、监管事务以及州政府事务等领域担任领导职务。她拥有明尼苏达大学学士学位和芝加哥大学MBA学位。Mulroy活跃于密尔沃基社区，目前担任Milwaukee Ballet和Milwaukee Women，Inc.的董事会成员，并担任Milwaukee Tech Hub和Next Door Foundation的董事会主席。
- Molly Mulroy,currently serves as Executive Vice President and Chief Administrative Officer of WEC Energy Group, one of the nation's largest electric generation and natural gas delivery holding companies with utility subsidiaries serving 4.7 million customers. Since 2021, she has overseen Administrative Services, Facility Management, Human Resources, IT Services, Supply Chain, IT System Strategy, and Development.Previously, Mulroy served as Vice President and Chief Information Officer, leading enterprise-wide information technology, including cybersecurity and infrastructure. Since joining WEC Energy Group in 1999, she has held leadership positions in Customer Service, Finance, Wholesale Energy and Fuels, Regulatory Affairs, and State Government Affairs.She holds a bachelor's degree from the University of Minnesota and an MBA from the University of Chicago. Mulroy is active in the Milwaukee community and currently serves on the boards of Milwaukee Ballet and Milwaukee Women, Inc., and chairs the boards of Milwaukee Tech Hub and Next Door Foundation.
- Laura Piotrowski
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- Derek L. Tyus
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Derek L. Tyus担任Versiti，Inc.的执行副总裁兼首席财务官，Versiti，Inc.是创新血液健康解决方案的全国领导者。在2024年加入Versiti，Inc.之前，Tyus先生是West Bend Mutual Insurance Company的高级副总裁兼首席投资官。自2016年以来，他一直在西本德工作。在加入West Bend之前，Tyus先生是Northwestern Mutual Wealth Management Company的董事。Tyus先生在保险业工作了20多年，曾在私人债务和股权、房地产、财富管理以及战略和行政方面担任投资职务。Tyus先生毕业于马奎特大学，并在密歇根大学罗斯商学院获得了工商管理硕士学位。
Derek L. Tyus serves as Executive Vice President and Chief Financial Officer of Versiti, Inc., a national leader in innovative blood health solutions. Before joining Versiti, Inc. in 2024, Mr. Tyus was Senior Vice President and Chief Investment Officer of West Bend Mutual Insurance Company. He had been with West Bend since 2016. Before joining West Bend, Mr. Tyus was a director for Northwestern Mutual Wealth Management Company. Mr. Tyus had been in the insurance industry for over 20 years, holding investment positions in private debt and equity, real estate, wealth management as well as strategy and administration. Mr. Tyus is a graduate of Marquette University and received his M.B.A. from the Ross School of Business at the University of Michigan. - Derek L. Tyus担任Versiti，Inc.的执行副总裁兼首席财务官，Versiti，Inc.是创新血液健康解决方案的全国领导者。在2024年加入Versiti，Inc.之前，Tyus先生是West Bend Mutual Insurance Company的高级副总裁兼首席投资官。自2016年以来，他一直在西本德工作。在加入West Bend之前，Tyus先生是Northwestern Mutual Wealth Management Company的董事。Tyus先生在保险业工作了20多年，曾在私人债务和股权、房地产、财富管理以及战略和行政方面担任投资职务。Tyus先生毕业于马奎特大学，并在密歇根大学罗斯商学院获得了工商管理硕士学位。
- Derek L. Tyus serves as Executive Vice President and Chief Financial Officer of Versiti, Inc., a national leader in innovative blood health solutions. Before joining Versiti, Inc. in 2024, Mr. Tyus was Senior Vice President and Chief Investment Officer of West Bend Mutual Insurance Company. He had been with West Bend since 2016. Before joining West Bend, Mr. Tyus was a director for Northwestern Mutual Wealth Management Company. Mr. Tyus had been in the insurance industry for over 20 years, holding investment positions in private debt and equity, real estate, wealth management as well as strategy and administration. Mr. Tyus is a graduate of Marquette University and received his M.B.A. from the Ross School of Business at the University of Michigan.
- Stephen J. Schmidt
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Stephen J. Schmidt是Schmidt 和Bartelt Funeral 和Cremation Service的总裁。Schmidt有坚实的创业经验，和在WaterStone Bank服务的社区有广泛的社会联系。Schmidt先生从新英格兰学院（New England Institute）获得准学士学位和从威斯康辛大学（University of Wisconsin）-斯蒂文斯波恩特获得学士学位。
Stephen J. Schmidt has entrepreneurial experience and extensive community contact throughout the communities served by WaterStone Bank. Mr. Schmidt has an Associate's Degree from the New England Institute and a B.A. from the University of Wisconsin - Stevens Point. - Stephen J. Schmidt是Schmidt 和Bartelt Funeral 和Cremation Service的总裁。Schmidt有坚实的创业经验，和在WaterStone Bank服务的社区有广泛的社会联系。Schmidt先生从新英格兰学院（New England Institute）获得准学士学位和从威斯康辛大学（University of Wisconsin）-斯蒂文斯波恩特获得学士学位。
- Stephen J. Schmidt has entrepreneurial experience and extensive community contact throughout the communities served by WaterStone Bank. Mr. Schmidt has an Associate's Degree from the New England Institute and a B.A. from the University of Wisconsin - Stevens Point.
- Patrick S. Lawton
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Patrick S. Lawton是Robert W. Baird & Co., Incorporated固定收益资本市场的总经理。Lawton先生作为R.W. Baird的一个总经理，他给董事带来了他的投资组合专业知识。 Lawton 先生是一个理学士和文学士，并获得马奎特大学（Marquette University）的工商管理硕士学位。
Patrick S. Lawton,Managing Director of Fixed Income Capital Markets for Robert W. Baird & Co., Incorporated. Mr. Lawton has a B.S.B.A. and an M.B.A. from Marquette University. - Patrick S. Lawton是Robert W. Baird & Co., Incorporated固定收益资本市场的总经理。Lawton先生作为R.W. Baird的一个总经理，他给董事带来了他的投资组合专业知识。 Lawton 先生是一个理学士和文学士，并获得马奎特大学（Marquette University）的工商管理硕士学位。
- Patrick S. Lawton,Managing Director of Fixed Income Capital Markets for Robert W. Baird & Co., Incorporated. Mr. Lawton has a B.S.B.A. and an M.B.A. from Marquette University.
高管简历
中英对照 | 中文 | 英文- Mark R. Gerke
Mark R. Gerke，自2016年2月起担任首席财务官，首席会计官（2014年被任命），2014年起担任Waterstone Financial和WaterStone Bank副总裁，2005年至2016年2月担任财务总监。
Mark R. Gerke,Chief Financial Officer since February 2016, Chief Accounting Officer (appointed 2014), Vice President Waterstone Financial and WaterStone Bank since 2014, Controller 2005 to February 2016.- Mark R. Gerke，自2016年2月起担任首席财务官，首席会计官（2014年被任命），2014年起担任Waterstone Financial和WaterStone Bank副总裁，2005年至2016年2月担任财务总监。
- Mark R. Gerke,Chief Financial Officer since February 2016, Chief Accounting Officer (appointed 2014), Vice President Waterstone Financial and WaterStone Bank since 2014, Controller 2005 to February 2016.
- Julie A. Glynn
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- Jeffrey R. McGuiness
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- Ryan J. Gordon
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- William F. Bruss
William F. Bruss自2005年以来担任执行官；是Waterstone Financial和WaterStone Bank。法律总顾问兼高级副总裁兼秘书。
William F. Bruss,Executive Officer Since 2005.General Counsel, Senior Vice President and Secretary of Waterstone Financial and of WaterStone Bank.- William F. Bruss自2005年以来担任执行官；是Waterstone Financial和WaterStone Bank。法律总顾问兼高级副总裁兼秘书。
- William F. Bruss,Executive Officer Since 2005.General Counsel, Senior Vice President and Secretary of Waterstone Financial and of WaterStone Bank.