董事会

董事会

Wesley R. Edens.
首席执行官和董事会主席

Edens先生自2018年8月以来一直是我们的首席执行官和我们董事会主席。他是堡垒的共同行长执行官,自2006年11月以来一直是堡垒董事会成员。伊特先生自1998年5月联合成立堡垒以来堡垒管理委员会成员。堡垒股权合作伙伴(A)LP是一项由堡垒附属公司管理的私募股权基金,目前拥有新的堡垒能源的大多数股权188bet买球持股。伊士长先生负责监督堡垒的私募股权和公开交易替代投资企业。他是新媒体投资集团Inc.董事会主席(印刷品和在线媒体的出版商)和驱动Shack Inc.(与高尔夫相关休闲和娱乐业务的业主和运营商)。他是Mapeley Limited的董事(英国的大型全面的房地产外包和投资公司)。

Edens先生之前曾在以下公开交易公司和注册投资公司的董事会(Inemain Holdings,Inc。188bet客户端ios2015年5月至2016年5月,全球商品和全球商品交通的优质基础设施和设备;Intriavest Resorts Holdings Inc.(一家度假省和冒险公司)从2014年1月至2017年7月;2013年10月至2016年10月,游戏和休闲物业,Inc。(博彩和赛车行业的业主和运营商);2012年至2016年7月,NationStar抵押贷款公司(一名住宅抵押贷款发起人和服务者);新的住宅投资公司(一个房地产投资信托,主要专注于投资于住宅房地产相关资产)于2016年5月至2016年5月;Brookdale高级生活公司从2005年9月到2014年6月;GAGFAH S.A.从2006年9月到2014年6月;Penn National Gaming Inc.从2008年10月到2013年11月;Gatehouse Media Inc.从2005年6月到2013年11月; Aircastle Ltd. from August 2006 to August 2012; RailAmerica Inc. from November 2006 to October 2012; Eurocastle Investment Ltd., from August 2003 to November 2011; Whistler Blackcomb Holdings Inc., from October 2010 to November 2012; Fortress Registered Investment Trust, from December 1999 until it deregistered with the SEC in September 2011; FRIT PINN LLC, from November 2001 until it deregistered with the SEC in September 2011; and New Senior Investment Group Inc. (a real estate investment trust with a diversified portfolio of senior housing properties located across the United States) from November 2014 to January 2019.

在联合成立堡垒之前,伊士兰人员是Blackrock Financial Management Inc.的合作伙伴和董事总经理(投资管理公司),他领导了Blackrock资产投资者,私募股权基金。188bet客户端ios此外,伊士长先生是莱曼兄弟控股公司的合伙人和董事总经理。

Edens先生的广泛信贷,私募股权财务和管理专业知识,广泛的经验,作为公共公司的总监和与我们公司的深刻熟悉领导董事会得出结论,伊特先生应担任董事。

董事会主席
Randal A. Nardone.
导向器
Nardone先生自2017年8月起是我们董事会的成员。自2006年11月以来,他还是堡垒董事会成员,自成立以来一直是堡垒管理委员会的成员1998. Mr. Nardone served as Fortress’s Chief Executive Officer from July 2013 through December 2017, after serving as its Interim Chief Executive Officer from December 2011 to July 2013. From June 2002 to September 2016, Mr. Nardone also served as Secretary for Drive Shack Inc., an owner and operator of golf-related leisure and entertainment businesses. Mr. Nardone is a director of Eurocastle Investment Limited. Mr. Nardone also previously served on the board of directors of Alea Group Holdings (Bermuda) Ltd. from July 2007 to September 2014; GAGFAH S.A. from September 2006 to June 2014; and Brookdale Senior Living, Inc. from January 2011 to June 2014. Mr. Nardone was previously a managing director of UBS from May 1997 to May 1998. Prior to joining UBS in 1997, Mr. Nardone was a principal of BlackRock. Prior to joining BlackRock, Mr. Nardone was a partner and a member of the executive committee at the law firm of Thacher Proffitt & Wood. Mr. Nardone received a Bachelor of Arts in English and Biology from the University of Connecticut and a Juris Doctor from Boston University School of Law. We believe that Mr. Nardone’s leadership, management experience and experience with corporate and securities law bring valuable experience to our board of directors.
Desmond Iain Catterall.
导向器
自2019年1月以来,Iain Catterall一直是我们董事会的成员。铭星均担任Kirkham Capital的主要和首席执行官,该企业专注于播种基金经理,他已经举办了公司以来的职位January 2009. Prior to that, Mr. Catterall served as the head of equities at Rand Merchant Bank from January 2003 to December 2008 and was also a member of Rand Merchant Bank’s management board and investment committee. He was also a founding member of Thynk Capital, a private equity company, and, prior to that, a founding director of Cadiz Holdings Limited, a Johannesburg Stock Exchange listed financial services company. Mr. Catterall holds a Bachelor of Commerce degree from the University of Natal (Durban). We believe that Mr. Catterall’s extensive experience in capital markets and financial services brings valuable expertise to our board of directors.
大卫J.谷物
导向器
自2019年1月以来,大卫粮食一直是我们董事会的成员。粮食先生目前为粮食管理公司粮食委员会粮食委员会粮食委员会的首席执行官,该公司是一家专注于他于2006年创立的媒体和通信部门的投资。在创建粮食管理层之前,从2003年1月到2005年12月,粮先生担任全球信号,Inc。堡垒。在加入全球信号公司之前,从2000年到2003年,他曾担任新英格兰的AT&T宽带高级副总裁,这是该地区超过200万客户的数字视频,高速互联网和数字电话服务提供商。在领先于AT&T宽带的新英格兰行动之前,谷物先生在金融服务业中花费了十多年,最近从1992年bet188体育在线育到2000年纽约摩根斯坦利,他主要专注于电信,媒体和科技公司。粮先生就南方公司(纽约证券交易所),天然气和电力公用事业公司担任董事会担任董事会。粮食先生从圣十字学院获得了英语学士学位,以及达特茅斯学院Amos Tuck学校的营业学位硕士学位。我们认为,粮食先生与公开交易公司作为执行委员会的成员,将为我们的董事会带来有价值的技能和领导。
C. William Griffin
导向器
比尔格里芬自2019年1月以来一直是我们董事会的成员。格里芬先生在金融服务方面拥有超过45年的经验。他目前担任Servicelink,LLC的企业战略执行副总裁,帮助为大型金融机构提供结束解决方案,他自2017年1月以来他举办的职位。在此之前,格里芬先生在富达的各种能力方面提供了各种能力国家财经,Inc。2002年至2003年,贷款处理服务因富达收购的贷款处理服务而担任总裁兼首席执行官。格里芬先生举办了格鲁吉亚大学的商业管理学士学位。我们相信格里芬先生的领导和丰富的金融经验将为我们的董事会带来重大价值。
约翰J. Mack.
导向器
John Mack has been a member of our board of directors since January 2019. From March 2012 until his retirement in December 2014, Mr. Mack served as a Senior Advisor for Kohlberg, Kravis, Roberts & Co., L.P. Prior to that, Mr. Mack served as Chairman of the Board of Morgan Stanley, a financial services company, from June 2005 to December 2011, and served as the Chief Executive Officer of Morgan Stanley from June 2005 until December 2009, during which time he oversaw the firm’s conversion into a bank holding company. Mr. Mack was Co-Chief Executive Officer of Credit Suisse Group from 2003 to 2004 and the President, Chief Executive Officer and a director of Credit Suisse First Boston from 2001 to 2004. He became the President, Chief Operating Officer and a director of Morgan Stanley Dean Witter & Co. in May 1997 and served in that position until 2001. Mr. Mack joined Morgan Stanley in May 1972 in the bond department and served as head of the Worldwide Taxable Fixed Income Division from 1985 to 1992, became a member of the board of directors in 1987, became Chairman of the Operating Committee in March 1992 and became President in June 1993. Mr. Mack is a senior advisor to Morgan Stanley & Co. LLC and serves on the board of directors of Glencore plc and LendingClub Corporation. Mr. Mack holds a Bachelor of Arts degree in History from Duke University. Mr. Mack was chosen to serve on our board of directors because of his extensive experience advising and managing banking and financial services companies. We believe that Mr. Mack’s strong business leadership experience brings important insight and skills to our board of directors.
Katherine E. Wanner.
导向器
自2019年1月以来,Katherine Wanner一直是我们的董事会成员。从1993年到1997年,Wanner女士在金融,通讯和商业发展组织在布里斯顿合作伙伴公司和瑞银全球资产管理中担任各种角色,她负责收入周期,统计分析和市场研究,后来加入了1998年的私募股权集团。2001年,Wanner女士是Adams Street Partners,LLC的创始合作伙伴,该公司是一个全球私募股权公司,资产超过300亿美元根据其周围六个地点的管理和办事处,以及Brinson Partners Inc.和UBS Global Asset Management的继承公司。From 2007 until her retirement in 2015, Ms. Wanner managed Adams Street Partners’ US Primary investment team and served on the firm’s Global Primary Investment Committee, which was responsible for sourcing, analyzing and monitoring investments in private equity partnerships, implementing strategy and approving all primary fund investments. Post Ms. Wanner’s retirement from Adams Street Partners in 2015, Ms. Wanner has served as an Operating Partner at Abundant Venture Partners from 2016 to April 2018. Since April 2018 and currently, Ms. Wanner serves as an Advisor at Abundant Venture Partners. Since 1998, Ms. Wanner has served on many private equity and venture capital advisory boards and completed many primary investments across several sectors, and was responsible for managing relationships with several of the firm’s United States based venture, energy focused and special situation managers. Additionally, from 1989 to 1993, Ms. Wanner gained experience in statistical modeling, reporting, tracking and analysis as a Senior Financial Analyst at Frontier Risk Management, Range Wise, Inc. and Morgan Stanley & Company. Ms. Wanner received a Bachelor of Science in Finance from Binghamton University and a Master of Business Administration from the Kellogg School of Management at Northwestern University. We believe Ms. Wanner’s extensive financial experience in business investments and asset management will bring significant value to our board of directors.
马修威尔金森
导向器
Matthew Wilkinson自2019年1月以来一直是我们董事会的成员.Wilkinson先生目前担任大山地合作伙伴的董事总经理。在此之前,Wilkinson先生于2018年6月到2020年5月担任ICG顾问董事。在ICG顾问之前,威尔金森先生于2017年1月至2018年3月担任Kayne Anderson Capital Advisors战略副总裁。在加入Kayne之前安德森资本顾问威尔金森先生于2011年7月至2017年1月至2017年1月与密歇根退休系统(“SMRS”),最近在2014年9月的短期内,最近担任高级投资组合经理到2017年1月,他建立并管理了一个拥有20亿美元的现实资产投资组合,并在一个特殊情况下为SMR的承诺超过8亿美元。在SMR之前,他创立并运营了他自己的投资公司,主要专注于投资小型股票。威尔金森先生举行了M.B.A.来自密歇根州立大学和B.A.(Magna Cum Shude)来自俄亥俄州州立大学。我们认为,威尔克坦森先生的领导,管理经验和企业融资的强大背景,为我们的董事会带来了重要和宝贵的技能。
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