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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
Stefan L. Kaluzny Director -- 未披露 未持股 2015-05-08
Ronald R. Beegle Director 52 18.25万美元 未持股 2015-05-08
Robert B. Chavez Director 69 17.25万美元 未持股 2015-05-08
Evelyn Dilsaver Director 60 19.25万美元 未持股 2015-05-08
John N. Haugh Director 52 17.75万美元 未持股 2015-05-08
Karin Hirtler Garvey Chairman of our Board 58 25.50万美元 未持股 2015-05-08
John D. Howard Director 62 15.50万美元 未持股 2015-05-08
David B. Vermylen Director 64 18.50万美元 未持股 2015-05-08
Michael J. Cunningham Director 57 28.85万美元 未持股 2015-05-08
Stefan L. Kaluzny Director 57 16.15万美元 未持股 2015-05-08
Janet E. Grove Director 64 17.50万美元 未持股 2015-05-08
Kenneth B. Gilman Director 68 未披露 未持股 2015-05-08
Kenneth B. Gilman Director 68 16.71万美元 未持股 2015-05-08
Julian R. Geiger Director and Chief Executive Officer 69 368.98万美元 未持股 2015-05-08

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
David J. Dick Executive Vice President -Customer Engagement 48 未披露 未持股 2015-05-08
Mary Jo Pile Executive Vice President - Customer Engagement 58 126.73万美元 未持股 2015-05-08
Julian R. Geiger Director and Chief Executive Officer 69 368.98万美元 未持股 2015-05-08
Marc D. Miller Executive Vice President and Chief Operating Officer 44 117.52万美元 未持股 2015-05-08
Emilia A. Fabricant Executive Vice President 48 141.43万美元 未持股 2015-05-08

董事简历

中英对照 |  中文 |  英文
Stefan L. Kaluzny

StefanL.Kaluzny是总部位于纽约的私募股权公司Sycamore Partners的指定B系列董事和董事总经理。在Sycamore Partners之前,Kaluzny先生是Golden Gate Capital的常务董事。Kaluzny从2000年Golden Gate Capital成立到2011年1月在该公司任职。在Golden Gate Capital之前,Kaluzny先生是Delray Farms的联合创始人兼首席执行官,这是一家西班牙特色食品公司。Kaluzny先生还曾在咨询公司Bain&Company和Lek担任职位。Kaluzny先生是HotTopic,Inc.、Jones Apparel、Kurt Geiger、MGF Sourcing、Nine West Holdings,Inc.、Pathlight Capital、Stuart Weitzman和TheTalbots,Inc.的董事会成员。此外,Kaluzny先生是耶鲁大学投资委员会的成员,也是Friends of the High Line的董事会成员。Kaluzny先生拥有哈佛商学院(Harvard Business School)工商管理硕士学位(Baker Scholar)和耶鲁大学(Yale University)历史学学士学位。


Stefan L. Kaluzny is a designated Series B Director and is a Managing Director of Sycamore Partners, a New York based private equity firm. Prior to Sycamore Partners, Mr. Kaluzny was a Managing Director of Golden Gate Capital. Mr. Kaluzny was with Golden Gate Capital since its inception in 2000 until January 2011. Prior to Golden Gate Capital, Mr. Kaluzny was co-founder and CEO of Delray Farms, a Hispanic specialty food company. Mr. Kaluzny has also held positions at consulting firms Bain & Company and LEK. Mr. Kaluzny serves as a member of the Board of Directors of each of Hot Topic, Inc., Jones Apparel, Kurt Geiger, MGF Sourcing, Nine West Holdings, Inc., Pathlight Capital, Stuart Weitzman and The Talbots, Inc. In addition, Mr. Kaluzny is a member of the Yale University Investment Committee and a member of the Board of Directors of Friends of the High Line. Mr. Kaluzny has an M.B.A. from Harvard Business School (Baker Scholar) and a B.A. in History from Yale University.
StefanL.Kaluzny是总部位于纽约的私募股权公司Sycamore Partners的指定B系列董事和董事总经理。在Sycamore Partners之前,Kaluzny先生是Golden Gate Capital的常务董事。Kaluzny从2000年Golden Gate Capital成立到2011年1月在该公司任职。在Golden Gate Capital之前,Kaluzny先生是Delray Farms的联合创始人兼首席执行官,这是一家西班牙特色食品公司。Kaluzny先生还曾在咨询公司Bain&Company和Lek担任职位。Kaluzny先生是HotTopic,Inc.、Jones Apparel、Kurt Geiger、MGF Sourcing、Nine West Holdings,Inc.、Pathlight Capital、Stuart Weitzman和TheTalbots,Inc.的董事会成员。此外,Kaluzny先生是耶鲁大学投资委员会的成员,也是Friends of the High Line的董事会成员。Kaluzny先生拥有哈佛商学院(Harvard Business School)工商管理硕士学位(Baker Scholar)和耶鲁大学(Yale University)历史学学士学位。
Stefan L. Kaluzny is a designated Series B Director and is a Managing Director of Sycamore Partners, a New York based private equity firm. Prior to Sycamore Partners, Mr. Kaluzny was a Managing Director of Golden Gate Capital. Mr. Kaluzny was with Golden Gate Capital since its inception in 2000 until January 2011. Prior to Golden Gate Capital, Mr. Kaluzny was co-founder and CEO of Delray Farms, a Hispanic specialty food company. Mr. Kaluzny has also held positions at consulting firms Bain & Company and LEK. Mr. Kaluzny serves as a member of the Board of Directors of each of Hot Topic, Inc., Jones Apparel, Kurt Geiger, MGF Sourcing, Nine West Holdings, Inc., Pathlight Capital, Stuart Weitzman and The Talbots, Inc. In addition, Mr. Kaluzny is a member of the Yale University Investment Committee and a member of the Board of Directors of Friends of the High Line. Mr. Kaluzny has an M.B.A. from Harvard Business School (Baker Scholar) and a B.A. in History from Yale University.
Ronald R. Beegle

Ronald R. Beegle,2003年8月起,他担任董事,并是Goode Partners(私人股权投资公司,针对中小型市场消费产品、零售、餐馆的投资)的创始人和运营合伙人。2004年至2005年,他是Credit Suisse Group Global Consumer/Retail Investors Unit的主席。此前,他被Gap雇用。1996年至2003年,他担任Gap旗舰公司的首席运营官。在Gap公司的时候,他担任过高级副运营总裁,负责中、南美洲发展中国家地区的财务,还是Gap直营的行政副总裁和总经理。他是董事会审核、提名和管理委员会的成员。


Ronald R. Beegle has served as director since August 2003 and is a founder and operating partner of Goode Partners LLC, a private equity firm focused on investments in small to middle market consumer product, retail, and restaurant companies. Prior to forming Goode Partners, from 2004 through 2005 Mr. Beegle was the Chairman of Credit Suisse Group’s Global Consumer/Retail Investors Unit. Previously, Mr. Beegle had been employed by Gap, Inc. from 1996 until 2003 and had most recently served as Chief Operating Officer of the company’s flagship Gap division. While at Gap, Inc., he also served as Senior Vice President of Operations and Finance of Banana Republic and Executive Vice President and General Manager of Gap, Inc. Direct. He is a member of the Audit and Nominating and Corporate Governance Committees of the Board.
Ronald R. Beegle,2003年8月起,他担任董事,并是Goode Partners(私人股权投资公司,针对中小型市场消费产品、零售、餐馆的投资)的创始人和运营合伙人。2004年至2005年,他是Credit Suisse Group Global Consumer/Retail Investors Unit的主席。此前,他被Gap雇用。1996年至2003年,他担任Gap旗舰公司的首席运营官。在Gap公司的时候,他担任过高级副运营总裁,负责中、南美洲发展中国家地区的财务,还是Gap直营的行政副总裁和总经理。他是董事会审核、提名和管理委员会的成员。
Ronald R. Beegle has served as director since August 2003 and is a founder and operating partner of Goode Partners LLC, a private equity firm focused on investments in small to middle market consumer product, retail, and restaurant companies. Prior to forming Goode Partners, from 2004 through 2005 Mr. Beegle was the Chairman of Credit Suisse Group’s Global Consumer/Retail Investors Unit. Previously, Mr. Beegle had been employed by Gap, Inc. from 1996 until 2003 and had most recently served as Chief Operating Officer of the company’s flagship Gap division. While at Gap, Inc., he also served as Senior Vice President of Operations and Finance of Banana Republic and Executive Vice President and General Manager of Gap, Inc. Direct. He is a member of the Audit and Nominating and Corporate Governance Committees of the Board.
Robert B. Chavez

Robert B. Chavez,2004年4月起,他担任董事职务。目前,他是Hermes of Paris(奢侈品零售商)的总裁和首席行政官。他在2000年8月加入这家公司。1992年至2000年8月,他是Etienne Aigner的首席执行官。1986年至1992年,他还在Macy's East担任高级副总裁和销售总经理。他还是董事会赔偿、提名和管理委员会的一员。


Robert B. Chavez, has served as a director since April 2004 and currently is the President and Chief Executive Officer of Hermes of Paris, Inc., a luxury goods retailer, which he joined in August 2000. Between 1992 and August 2000 Mr. Chavez was the Chief Executive Officer at Etienne Aigner. Mr. Chavez also served as Senior Vice President and General Merchandise Manager of Macy's East from 1986 until 1992. Mr. Chavez is a member of the Compensation and Nominating and Corporate Governance Committees of the Board.
Robert B. Chavez,2004年4月起,他担任董事职务。目前,他是Hermes of Paris(奢侈品零售商)的总裁和首席行政官。他在2000年8月加入这家公司。1992年至2000年8月,他是Etienne Aigner的首席执行官。1986年至1992年,他还在Macy's East担任高级副总裁和销售总经理。他还是董事会赔偿、提名和管理委员会的一员。
Robert B. Chavez, has served as a director since April 2004 and currently is the President and Chief Executive Officer of Hermes of Paris, Inc., a luxury goods retailer, which he joined in August 2000. Between 1992 and August 2000 Mr. Chavez was the Chief Executive Officer at Etienne Aigner. Mr. Chavez also served as Senior Vice President and General Merchandise Manager of Macy's East from 1986 until 1992. Mr. Chavez is a member of the Compensation and Nominating and Corporate Governance Committees of the Board.
Evelyn Dilsaver

Evelyn Dilsaver,2007年10月起,她担任董事职务。2012年1月1日,她被任命为董事会审核委员会主席。她曾是The Charles Schwab Corporation一员。1991年12月至2007年9月,她担任多项高级管理职务,包括The Charles Schwab Corporation的高级副总裁、Charles Schwab Investment Management的总裁和首席行政官。2003年7月至2004年7月,在成为Charles Schwab Investment Management的总裁和首席行政官之前,她担任高级副总裁,负责资产管理生产和服务。她是注册公共会计师。她是Tempur-Pedic(国营贸易公司)董事会审核委员会成员,同时也是一些私营企业的董事。她除了是董事会的审核委员会主席,还是董事会提名和管理委员会的成员。


Evelyn Dilsaver,has served as a member of Healthequity, Inc. board of directors since 2014.Ms. Dilsaver is a member of the board of directors and chair of the audit committee of Tempur Sealy International, Inc. (NYSE: TPX) and a member of the board of directors of QuidelOrtho Corporation (Nasdaq: QDEL). In the past five years, Ms. Dilsaver has also served as a director of Aéropostale Inc. (NYSE: ARO), HighMark Funds, Russell Exchange Traded Funds, Longs Drug Stores Corp. and Tamalpais Bancorp. She is also a member of the board of directors of a privately held corporation and real estate investment trust. Ms. Dilsaver was formerly a member of The Charles Schwab Corporation from 1991 until her retirement in 2007. During her tenure at The Charles Schwab Corporation, Ms. Dilsaver held various senior management positions within the organization, including Executive Vice President (The Charles Schwab Corporation) and President and Chief Executive Officer (Charles Schwab Investment Management). Prior to becoming President and Chief Executive Officer of Charles Schwab Investment Management, a position she held from 2003 to 2007, Ms. Dilsaver held the position of Senior Vice President, Asset Management Products and Services.Ms. Dilsaver holds a B.S. in Accounting from California State University, East Bay, and is a Certified Public Accountant.
Evelyn Dilsaver,2007年10月起,她担任董事职务。2012年1月1日,她被任命为董事会审核委员会主席。她曾是The Charles Schwab Corporation一员。1991年12月至2007年9月,她担任多项高级管理职务,包括The Charles Schwab Corporation的高级副总裁、Charles Schwab Investment Management的总裁和首席行政官。2003年7月至2004年7月,在成为Charles Schwab Investment Management的总裁和首席行政官之前,她担任高级副总裁,负责资产管理生产和服务。她是注册公共会计师。她是Tempur-Pedic(国营贸易公司)董事会审核委员会成员,同时也是一些私营企业的董事。她除了是董事会的审核委员会主席,还是董事会提名和管理委员会的成员。
Evelyn Dilsaver,has served as a member of Healthequity, Inc. board of directors since 2014.Ms. Dilsaver is a member of the board of directors and chair of the audit committee of Tempur Sealy International, Inc. (NYSE: TPX) and a member of the board of directors of QuidelOrtho Corporation (Nasdaq: QDEL). In the past five years, Ms. Dilsaver has also served as a director of Aéropostale Inc. (NYSE: ARO), HighMark Funds, Russell Exchange Traded Funds, Longs Drug Stores Corp. and Tamalpais Bancorp. She is also a member of the board of directors of a privately held corporation and real estate investment trust. Ms. Dilsaver was formerly a member of The Charles Schwab Corporation from 1991 until her retirement in 2007. During her tenure at The Charles Schwab Corporation, Ms. Dilsaver held various senior management positions within the organization, including Executive Vice President (The Charles Schwab Corporation) and President and Chief Executive Officer (Charles Schwab Investment Management). Prior to becoming President and Chief Executive Officer of Charles Schwab Investment Management, a position she held from 2003 to 2007, Ms. Dilsaver held the position of Senior Vice President, Asset Management Products and Services.Ms. Dilsaver holds a B.S. in Accounting from California State University, East Bay, and is a Certified Public Accountant.
John N. Haugh

John N. Haugh, 2007年6月起,他担任董事职务。目前,他是Luxottica Retail 南美地区总裁,负责奢侈品零售服务,同时为Luxottica Spa(世界上领先的光学和太阳镜的批发商和零售商)管理Sunglass Hut、Ilori、 Optical Shop of Aspen、APEX by Sunglass Hut和一些零售服务。2009年3月至2011年7月,他是Build-A-Bear Workshop的总裁和首席销售官;2008年1月至12月,他在Gevity工作,负责糖果零售业务;2004年1月至2007年12月,他在Mars Retail Group担任总裁职务,并为Mars的子公司领导零售商业运营,也管理经营许可和各种直接面向消费者的业务。此前,他是Payless ShoeSource全球发展部的首席营销官和高级副总裁。在他职业生涯前期,他在Universal Studios、 Carlson Companies和General Mills负责市场营销和运营销售。他是Archway Marketing Holdings的董事会顾问成员,也是补偿委员会主席和董事会提名、管理委员会成员。


John N. Haugh has served as a director since June 2007. Mr. Haugh is currently President of Sun, Luxury and Retail Services for Luxottica Retail North America where he manages Sunglass Hut, Ilori, Optical Shop of Aspen, APEX by Sunglass Hut and several retail services for Luxottica Retail North America, a division of Luxottica Group SpA, the leading optical and sunglass wholesaler and retailer in the world. From March 2009 through July 2011 Mr. Haugh was the President and Chief Merchandising Officer for Build-A-Bear Workshop, Inc. From January 2008 through December 2008 he was employed by Gevity in the confectionery retail business. From January 2004 through December 2007 Mr. Haugh served as President of Mars Retail Group, where he led the retail business operations for this subsidiary of Mars, Incorporated as well as managing licensed properties and various direct to consumer businesses. Prior to this he was Chief Marketing Officer and Senior Vice President Worldwide Development for Payless ShoeSource, Inc. Earlier in his career, Mr. Haugh held marketing, operations and sales roles with Universal Studios, Inc., Carlson Companies, Inc. and General Mills, Inc. He was an Advisory Board Member for Archway Marketing Holdings, Inc. Mr. Haugh is Chairman of the Compensation Committee and a member of the Nominating and Corporate Governance Committee of the Board.
John N. Haugh, 2007年6月起,他担任董事职务。目前,他是Luxottica Retail 南美地区总裁,负责奢侈品零售服务,同时为Luxottica Spa(世界上领先的光学和太阳镜的批发商和零售商)管理Sunglass Hut、Ilori、 Optical Shop of Aspen、APEX by Sunglass Hut和一些零售服务。2009年3月至2011年7月,他是Build-A-Bear Workshop的总裁和首席销售官;2008年1月至12月,他在Gevity工作,负责糖果零售业务;2004年1月至2007年12月,他在Mars Retail Group担任总裁职务,并为Mars的子公司领导零售商业运营,也管理经营许可和各种直接面向消费者的业务。此前,他是Payless ShoeSource全球发展部的首席营销官和高级副总裁。在他职业生涯前期,他在Universal Studios、 Carlson Companies和General Mills负责市场营销和运营销售。他是Archway Marketing Holdings的董事会顾问成员,也是补偿委员会主席和董事会提名、管理委员会成员。
John N. Haugh has served as a director since June 2007. Mr. Haugh is currently President of Sun, Luxury and Retail Services for Luxottica Retail North America where he manages Sunglass Hut, Ilori, Optical Shop of Aspen, APEX by Sunglass Hut and several retail services for Luxottica Retail North America, a division of Luxottica Group SpA, the leading optical and sunglass wholesaler and retailer in the world. From March 2009 through July 2011 Mr. Haugh was the President and Chief Merchandising Officer for Build-A-Bear Workshop, Inc. From January 2008 through December 2008 he was employed by Gevity in the confectionery retail business. From January 2004 through December 2007 Mr. Haugh served as President of Mars Retail Group, where he led the retail business operations for this subsidiary of Mars, Incorporated as well as managing licensed properties and various direct to consumer businesses. Prior to this he was Chief Marketing Officer and Senior Vice President Worldwide Development for Payless ShoeSource, Inc. Earlier in his career, Mr. Haugh held marketing, operations and sales roles with Universal Studios, Inc., Carlson Companies, Inc. and General Mills, Inc. He was an Advisory Board Member for Archway Marketing Holdings, Inc. Mr. Haugh is Chairman of the Compensation Committee and a member of the Nominating and Corporate Governance Committee of the Board.
Karin Hirtler Garvey

Karin Hirtler Garvey, 2005年8月,她担任董事职务。2012年2月1日,她被任命为董事会主席。2009年5月至2011年11月,她在Ally Financial担任首席风险执行官。她曾是位于新泽西的一家房地产开发公司负责人。在那之前,她是Bank of America (前NationsBank)的首席运营官,负责全球市场。1995年9月,她加入Bank of America,并担任多个高级管理职位,直到2005年3月。2004年4月至9月,在她担任首席运营官,负责全球市场之前,她在Trust and Credit Banking Products担任总裁职位。2001年6月至2004年3月,她在财富和投资管理部担任首席财政官/首席运营官。她是注册公共会计师。她也是Medley Capital Corporation(国营贸易公司)董事会成员,也是2家私营企业(美国联邦储蓄银行和西方世界保险公司)的董事。


Karin Hirtler Garvey,is not an "interested person" of the Company as defined in the 1940 Act. Ms. Hirtler-Garvey serves as a Director of USAA Federal Savings Bank, a privately held consumer bank, where she formerly served as the Compensation Committee Chair from June 2018 to December 2019, and also serves as the Risk Committee Chair since January 2010 and as a member of the Finance and Audit, Risk, and Nominating and Corporate Governance Committees. She also serves as a Director of ProSight Global Holdings Inc., a privately held specialty insurance company, since August 2021 where she chairs the Audit Committee and serves as a member of the Risk Committee. She also serves as a Director of VA Capital Management, a privately held annuities firm, since August 2018, and a Director of Victory Capital Holdings, a publicly traded asset management firm, since October 2014, where she chairs the Audit Committee. Ms. Hirtler-Garvey served as a Director of StarStone, a specialty insurance company, from December 2019 to November 2020, Western World Insurance Group from December 2006 to June 2019, and chaired the Audit Committee from December 2009 to June 2019, and also served as a Member of its Compensation Committee and Pension Committee from April 2011 to September 2014. From August 2017 to August 2018, she served as a Director of Validus Holdings Ltd., the publicly-traded parent company of Western World. Ms. Hirtler-Garvey also served on the board of ARO Liquidation Inc., the successor company to Aeropostale, Inc., where she served as the Chairman of the Board of Directors from February 2012 to May 2016. Ms. Hirtler-Garvey served on the board of Aeropostale from August 2005 to April 2018 where she was the lead independent director and served as a member of the Nominating and Corporate Governance Committee and Chairperson of the Audit Committee. From May 2009 to December 2011, Ms. Hirtler-Garvey was the Chief Risk Executive for Ally Financial Inc. From June 2008 to June 2009, Ms. Hirtler-Garvey also served as a Director for Residential Capital LLC, a subsidiary of GMAC. From March 2005 to December 2008, Ms. Hirtler-Garvey was a principal in a start-up real estate development venture based in New Jersey. From 1995 to 2005, Ms. Hirtler-Garvey held various senior level management positions at Bank of America, including Chief Operating Officer, Global Markets, President of Trust and Credit Banking Products, and Chief Financial Officer/Chief Operating Officer for the Wealth and Investment Management division. Ms. Hirtler-Garvey is a C.P.A.
Karin Hirtler Garvey, 2005年8月,她担任董事职务。2012年2月1日,她被任命为董事会主席。2009年5月至2011年11月,她在Ally Financial担任首席风险执行官。她曾是位于新泽西的一家房地产开发公司负责人。在那之前,她是Bank of America (前NationsBank)的首席运营官,负责全球市场。1995年9月,她加入Bank of America,并担任多个高级管理职位,直到2005年3月。2004年4月至9月,在她担任首席运营官,负责全球市场之前,她在Trust and Credit Banking Products担任总裁职位。2001年6月至2004年3月,她在财富和投资管理部担任首席财政官/首席运营官。她是注册公共会计师。她也是Medley Capital Corporation(国营贸易公司)董事会成员,也是2家私营企业(美国联邦储蓄银行和西方世界保险公司)的董事。
Karin Hirtler Garvey,is not an "interested person" of the Company as defined in the 1940 Act. Ms. Hirtler-Garvey serves as a Director of USAA Federal Savings Bank, a privately held consumer bank, where she formerly served as the Compensation Committee Chair from June 2018 to December 2019, and also serves as the Risk Committee Chair since January 2010 and as a member of the Finance and Audit, Risk, and Nominating and Corporate Governance Committees. She also serves as a Director of ProSight Global Holdings Inc., a privately held specialty insurance company, since August 2021 where she chairs the Audit Committee and serves as a member of the Risk Committee. She also serves as a Director of VA Capital Management, a privately held annuities firm, since August 2018, and a Director of Victory Capital Holdings, a publicly traded asset management firm, since October 2014, where she chairs the Audit Committee. Ms. Hirtler-Garvey served as a Director of StarStone, a specialty insurance company, from December 2019 to November 2020, Western World Insurance Group from December 2006 to June 2019, and chaired the Audit Committee from December 2009 to June 2019, and also served as a Member of its Compensation Committee and Pension Committee from April 2011 to September 2014. From August 2017 to August 2018, she served as a Director of Validus Holdings Ltd., the publicly-traded parent company of Western World. Ms. Hirtler-Garvey also served on the board of ARO Liquidation Inc., the successor company to Aeropostale, Inc., where she served as the Chairman of the Board of Directors from February 2012 to May 2016. Ms. Hirtler-Garvey served on the board of Aeropostale from August 2005 to April 2018 where she was the lead independent director and served as a member of the Nominating and Corporate Governance Committee and Chairperson of the Audit Committee. From May 2009 to December 2011, Ms. Hirtler-Garvey was the Chief Risk Executive for Ally Financial Inc. From June 2008 to June 2009, Ms. Hirtler-Garvey also served as a Director for Residential Capital LLC, a subsidiary of GMAC. From March 2005 to December 2008, Ms. Hirtler-Garvey was a principal in a start-up real estate development venture based in New Jersey. From 1995 to 2005, Ms. Hirtler-Garvey held various senior level management positions at Bank of America, including Chief Operating Officer, Global Markets, President of Trust and Credit Banking Products, and Chief Financial Officer/Chief Operating Officer for the Wealth and Investment Management division. Ms. Hirtler-Garvey is a C.P.A.
John D. Howard

John D. Howard, 1998年8月起,他担任董事。目前,他是Irving Place Capital(中型市场私募股权融资公司)的首席行政官。1997年至2008年6月,他在Bear, Stearns & Co。担任高级常务董事,也是Bear Stearns Merchant Banking(Bear, Stearns & Co。的附属公司)的首席行政官。1997年Bear, Stearns & Co。刚建立起,他就在商业银行部负责。他现在是New York & Company(国营贸易公司)董事会成员,也是一写私营企业董事。


John D. Howard has served as a director since 2002. He is currently the Co-Managing Partner of Irving Place Capital, the firm formerly known as Bear Stearns Merchant Banking, LLC, and was Chief Executive Officer of Irving Place Capital from 2008 to 2015. He was a Senior Managing Director at Bear Stearns Merchant Banking, LLC, and the head of the merchant banking business of Bear, Stearns & Co. Inc. from its inception in 1997 to 2008. From 1990 to 1997 he was a co-CEO of Vestar Capital Partners, Inc., a private-equity investment firm specializing in management buyouts. Previously, he was a Senior Vice President of Wesray Capital Corporation, a private investment firm specializing in leveraged buyouts. Mr. Howard also currently serves as a director of rag & bone, Inc., Bendon, Inc. and several other private companies.
John D. Howard, 1998年8月起,他担任董事。目前,他是Irving Place Capital(中型市场私募股权融资公司)的首席行政官。1997年至2008年6月,他在Bear, Stearns & Co。担任高级常务董事,也是Bear Stearns Merchant Banking(Bear, Stearns & Co。的附属公司)的首席行政官。1997年Bear, Stearns & Co。刚建立起,他就在商业银行部负责。他现在是New York & Company(国营贸易公司)董事会成员,也是一写私营企业董事。
John D. Howard has served as a director since 2002. He is currently the Co-Managing Partner of Irving Place Capital, the firm formerly known as Bear Stearns Merchant Banking, LLC, and was Chief Executive Officer of Irving Place Capital from 2008 to 2015. He was a Senior Managing Director at Bear Stearns Merchant Banking, LLC, and the head of the merchant banking business of Bear, Stearns & Co. Inc. from its inception in 1997 to 2008. From 1990 to 1997 he was a co-CEO of Vestar Capital Partners, Inc., a private-equity investment firm specializing in management buyouts. Previously, he was a Senior Vice President of Wesray Capital Corporation, a private investment firm specializing in leveraged buyouts. Mr. Howard also currently serves as a director of rag & bone, Inc., Bendon, Inc. and several other private companies.
David B. Vermylen

David B. Vermylen, 2003年5月起,他担任董事。他是TreeHouse Foods(主要负责食品杂货零售和食品服务的分销渠道食品制造商)董事会高级顾问。2005年1月至2011年7月,他在TreeHouse Foods担任总裁和首席运营官,也是董事会成员;1996年至2002年,他在Keebler公司工作,并与2001年起担任该公司的首席行政官和总裁。他是提名委员会和公司管理委员会的主席也是董事会审核委员会和补偿委员会的成员。


David B. Vermylen has served as a Director since August 2009. Mr. Vermylen was Senior Advisor to TreeHouse from July 2011 to February 2019. Mr. Vermylen held the positions of President and Chief Operating Officer for TreeHouse from January 2005 to July 2011. Prior to joining TreeHouse, Mr. Vermylen was a principal in TreeHouse, LLC, an entity unrelated to the Company that was formed to pursue investment opportunities in consumer packaged goods businesses. From March 2001 to October 2002 Mr. Vermylen served as President and Chief Executive Officer of Keebler Foods, a division of Kellogg Company. Prior to becoming Chief Executive Officer of Keebler, Mr. Vermylen served as the President of Keebler Brands from January 1996 to February 2001. Mr. Vermylen served as the Chairman, President and Chief Executive Officer of Brother's Gourmet Coffee, and Vice President of Marketing and Development and later President and Chief Executive Officer of Mother's Cake and Cookie Co. His prior experience also includes three years with the Fobes Group and 14 years with General Foods Corporation where he served in various marketing positions. In addition to Treehouse Foods, Inc. Board, Mr. Vermylen currently serves on or has previously served on the boards of directors of Aeropostale, Inc., Birds Eye Foods, Inc. and Brownie Brittle LLC. Mr. Vermylen holds a B.A. from Georgetown University and an M.B.A. from New York University.
David B. Vermylen, 2003年5月起,他担任董事。他是TreeHouse Foods(主要负责食品杂货零售和食品服务的分销渠道食品制造商)董事会高级顾问。2005年1月至2011年7月,他在TreeHouse Foods担任总裁和首席运营官,也是董事会成员;1996年至2002年,他在Keebler公司工作,并与2001年起担任该公司的首席行政官和总裁。他是提名委员会和公司管理委员会的主席也是董事会审核委员会和补偿委员会的成员。
David B. Vermylen has served as a Director since August 2009. Mr. Vermylen was Senior Advisor to TreeHouse from July 2011 to February 2019. Mr. Vermylen held the positions of President and Chief Operating Officer for TreeHouse from January 2005 to July 2011. Prior to joining TreeHouse, Mr. Vermylen was a principal in TreeHouse, LLC, an entity unrelated to the Company that was formed to pursue investment opportunities in consumer packaged goods businesses. From March 2001 to October 2002 Mr. Vermylen served as President and Chief Executive Officer of Keebler Foods, a division of Kellogg Company. Prior to becoming Chief Executive Officer of Keebler, Mr. Vermylen served as the President of Keebler Brands from January 1996 to February 2001. Mr. Vermylen served as the Chairman, President and Chief Executive Officer of Brother's Gourmet Coffee, and Vice President of Marketing and Development and later President and Chief Executive Officer of Mother's Cake and Cookie Co. His prior experience also includes three years with the Fobes Group and 14 years with General Foods Corporation where he served in various marketing positions. In addition to Treehouse Foods, Inc. Board, Mr. Vermylen currently serves on or has previously served on the boards of directors of Aeropostale, Inc., Birds Eye Foods, Inc. and Brownie Brittle LLC. Mr. Vermylen holds a B.A. from Georgetown University and an M.B.A. from New York University.
Michael J. Cunningham

Michael J. Cunningham,2010年6月,他担任董事一职。2010年12月至2013年3月,他担任公司的总裁职务;2010年2月起,他担任总裁和首席财政官职务;2004年3月至2010年2月,他担任行政副总裁和首席财政官职务;2000年8月至2004年3月,他担任高级副总裁和首席财政官职务;1997年至1999年,他在Compass International Services公司担任主席,并是它的共同创始人;1984年至1997年,他在American Express公司担任多个高级行政职务,包括运营副总裁和财务副总裁。


Michael J. Cunningham has served as a director since June 2010. Previously, Mr. Cunningham served as President of the Company from December 2010 to March 2013. Prior to that, Mr. Cunningham served as President and Chief Financial Officer from February of 2010 Executive Vice President and Chief Financial Officer from March 2004 to February 2010 and as Senior Vice President and Chief Financial Officer from August 2000 to March 2004. Mr. Cunningham previously served as Chairman and Co-Founder of Compass International Services Corporation from 1997 to 1999. Prior to that, he held various senior executive positions for American Express Company from 1984 to 1997 including Vice President Operations and Vice President Finance.
Michael J. Cunningham,2010年6月,他担任董事一职。2010年12月至2013年3月,他担任公司的总裁职务;2010年2月起,他担任总裁和首席财政官职务;2004年3月至2010年2月,他担任行政副总裁和首席财政官职务;2000年8月至2004年3月,他担任高级副总裁和首席财政官职务;1997年至1999年,他在Compass International Services公司担任主席,并是它的共同创始人;1984年至1997年,他在American Express公司担任多个高级行政职务,包括运营副总裁和财务副总裁。
Michael J. Cunningham has served as a director since June 2010. Previously, Mr. Cunningham served as President of the Company from December 2010 to March 2013. Prior to that, Mr. Cunningham served as President and Chief Financial Officer from February of 2010 Executive Vice President and Chief Financial Officer from March 2004 to February 2010 and as Senior Vice President and Chief Financial Officer from August 2000 to March 2004. Mr. Cunningham previously served as Chairman and Co-Founder of Compass International Services Corporation from 1997 to 1999. Prior to that, he held various senior executive positions for American Express Company from 1984 to 1997 including Vice President Operations and Vice President Finance.
Stefan L. Kaluzny

Stefan L. Kaluzny,自2007年7月,他担任董事。他目前担任Torrid Holdings Inc.董事长。他是Sycamore Partners公司的联合创始人和管理董事。Sycamore Partners公司是一家私募股权投资机构,位于纽约。在创立Sycamore Partners公司前,他在Golden Gate Capital公司担任管理董事。自2000年Golden Gate公司成立以来直至2011年1月,他在该公司任职。他是Delray Farms公司的联合创始人和首席执行官。Delray Farms公司是一家西班牙特色食品公司。他还在Bain咨询公司和LEK公司担任多个职务。他在哈佛商学院(Harvard Business School)获得工商管理硕士学位,并成为了一名贝克学者(Baker Scholar)。他还在耶鲁大学(Yale University)获得历史学学士学位。他在耶鲁大学投资委员会(Yale University Investment Committee)任职。他曾担任Apogee Retail公司、Eddie Bauer公司、Herbalife公司、J. Jill公司 和Lexicon Marketing公司的董事,并曾在Border Mexican Grill & Cantina公司和Romano’s Macaroni Grill公司担任董事,他现任Zale公司董事。由于他有以上的任职经历以及其他专业学习经历,他还精通零售推销、会计、金融和资本结构知识和技能,熟知多个复杂机构的战略规划和领导事务,并掌握了其他多个大型公司的董事会事务,因而加强了董事会的整体素质、技能和经验。


Stefan L. Kaluzny has served as a member of our board of directors since 2019. Mr. Kaluzny is co-founder and Managing Director of Sycamore Partners, a New York based private equity firm. Prior to founding Sycamore Partners, Mr. Kaluzny was a Managing Director of Golden Gate Capital. Mr. Kaluzny was with Golden Gate Capital since its inception in 2000 until January 2011. Prior to Golden Gate Capital, Mr. Kaluzny was co-founder and CEO of Delray Farms, a Hispanic specialty food company. Mr. Kaluzny has also held positions at consulting firms Bain & Company and LEK. Mr. Kaluzny has an M.B.A. from Harvard Business School Baker Scholar, and a B.A. degree from Yale University. Mr. Kaluzny currently serves as a member of the Board of Trustees of Phillips Academy, a residential boarding school located in Andover, MA, and previously served on the Yale University Investment Committee. In addition to his service on our board of directors, Mr. Kaluzny currently serves and has served as member of the board of directors of many of Sycamore Partners' portfolio companies.
Stefan L. Kaluzny,自2007年7月,他担任董事。他目前担任Torrid Holdings Inc.董事长。他是Sycamore Partners公司的联合创始人和管理董事。Sycamore Partners公司是一家私募股权投资机构,位于纽约。在创立Sycamore Partners公司前,他在Golden Gate Capital公司担任管理董事。自2000年Golden Gate公司成立以来直至2011年1月,他在该公司任职。他是Delray Farms公司的联合创始人和首席执行官。Delray Farms公司是一家西班牙特色食品公司。他还在Bain咨询公司和LEK公司担任多个职务。他在哈佛商学院(Harvard Business School)获得工商管理硕士学位,并成为了一名贝克学者(Baker Scholar)。他还在耶鲁大学(Yale University)获得历史学学士学位。他在耶鲁大学投资委员会(Yale University Investment Committee)任职。他曾担任Apogee Retail公司、Eddie Bauer公司、Herbalife公司、J. Jill公司 和Lexicon Marketing公司的董事,并曾在Border Mexican Grill & Cantina公司和Romano’s Macaroni Grill公司担任董事,他现任Zale公司董事。由于他有以上的任职经历以及其他专业学习经历,他还精通零售推销、会计、金融和资本结构知识和技能,熟知多个复杂机构的战略规划和领导事务,并掌握了其他多个大型公司的董事会事务,因而加强了董事会的整体素质、技能和经验。
Stefan L. Kaluzny has served as a member of our board of directors since 2019. Mr. Kaluzny is co-founder and Managing Director of Sycamore Partners, a New York based private equity firm. Prior to founding Sycamore Partners, Mr. Kaluzny was a Managing Director of Golden Gate Capital. Mr. Kaluzny was with Golden Gate Capital since its inception in 2000 until January 2011. Prior to Golden Gate Capital, Mr. Kaluzny was co-founder and CEO of Delray Farms, a Hispanic specialty food company. Mr. Kaluzny has also held positions at consulting firms Bain & Company and LEK. Mr. Kaluzny has an M.B.A. from Harvard Business School Baker Scholar, and a B.A. degree from Yale University. Mr. Kaluzny currently serves as a member of the Board of Trustees of Phillips Academy, a residential boarding school located in Andover, MA, and previously served on the Yale University Investment Committee. In addition to his service on our board of directors, Mr. Kaluzny currently serves and has served as member of the board of directors of many of Sycamore Partners' portfolio companies.
Janet E. Grove

Janet E. Grove,2004年10月21日,她被董事会成员。她拥有丰富的经验,能带给我们的董事会带来超过35年零售行业的专业知识,包括与自有品牌的经验,以及在一家大公司担任高级行政人员的经验。2003年2月,她被任命为梅西百货公司的副主席,并直到她在2011年6月退休她一直都担任这个职务。从1998年到2009年她曾担任梅西百货采购部的部门主席;1999年到2009年,她担任梅西公司的首席执行官,负责梅西的采购集团的自有品牌设计和所有自有品牌产品在所有商品的分类。在担任梅西百货的副主席之前,她是核心中心、化妆品及潮流服饰的的执行副总裁。她还担任过Aeropostale公司的审计委员会主任,Aeropostale公司是一个专门的零销商。此外,她担任一家私人持有的公司的董事。她还在海沃德加州州立大学获得B.S。市场营销学位。


Janet E. Grove has served as a director since August 2013. Prior to joining us, Ms. Grove served as Corporate Vice Chairman from February 2003 to June 2011 for Macys, Inc., and as its Chairman and Chief Executive Officer from December 1999 to February 2009. From October 2004 to January 2016 Ms. Grove served on the board of directors for Safeway, Inc. She currently serves on the board of directors for Aeropostale, Inc., where she serves on the audit committee. Ms. Grove served in an advisory role to the chief executive officer and senior management for Karstadt Department Stores from April 2012 to November 2014 and served as a consultant to our Board of Directors from December 2012 to August 2013. Ms. Grove holds a Bachelor’s Degree in Marketing from California State University in Hayward.
Janet E. Grove,2004年10月21日,她被董事会成员。她拥有丰富的经验,能带给我们的董事会带来超过35年零售行业的专业知识,包括与自有品牌的经验,以及在一家大公司担任高级行政人员的经验。2003年2月,她被任命为梅西百货公司的副主席,并直到她在2011年6月退休她一直都担任这个职务。从1998年到2009年她曾担任梅西百货采购部的部门主席;1999年到2009年,她担任梅西公司的首席执行官,负责梅西的采购集团的自有品牌设计和所有自有品牌产品在所有商品的分类。在担任梅西百货的副主席之前,她是核心中心、化妆品及潮流服饰的的执行副总裁。她还担任过Aeropostale公司的审计委员会主任,Aeropostale公司是一个专门的零销商。此外,她担任一家私人持有的公司的董事。她还在海沃德加州州立大学获得B.S。市场营销学位。
Janet E. Grove has served as a director since August 2013. Prior to joining us, Ms. Grove served as Corporate Vice Chairman from February 2003 to June 2011 for Macys, Inc., and as its Chairman and Chief Executive Officer from December 1999 to February 2009. From October 2004 to January 2016 Ms. Grove served on the board of directors for Safeway, Inc. She currently serves on the board of directors for Aeropostale, Inc., where she serves on the audit committee. Ms. Grove served in an advisory role to the chief executive officer and senior management for Karstadt Department Stores from April 2012 to November 2014 and served as a consultant to our Board of Directors from December 2012 to August 2013. Ms. Grove holds a Bachelor’s Degree in Marketing from California State University in Hayward.
Kenneth B. Gilman

Kenneth B. Gilman ,他于2008年2月当选董事。他曾担任Asbury Automotive Group(市汽车零售和服务公司)的首席执行官(从2001年到2007年5月)。从1976年到2001年,他担任L Brands(专业服装零售商)各种职务,以及Lane Bryant的首席执行官。从1993年到2001年,他担任L Brands公司的副董事长兼首席行政官,负责金融、信息技术、供应链管理、生产、房地产、法律和内部审计。从1987年到1993年,他是L Brands公司的执行副总裁兼首席财务官。他于1987年加入L Brands的执行委员会,并于1990年当选董事。他目前担任Zale Corporation公司(珠宝零售商)的董事。他也是希伯来联盟学院-犹太宗教学院(Hebrew Union College-Jewish Institute of Religion)的理事会成员,以及汉普顿和曼哈顿犹太研究所(the Jewish Center of the Hamptons and The Manhattan Institute)的受托人(均为非营利组织)。


Kenneth B. Gilman was elected a Director of the Company in February 2008. Mr. Gilman served as the Chief Executive Officer of Asbury Automotive Group, an automotive retailing and services company, from 2001 to May 2007. Previously, from 1976 to 2001 Mr. Gilman was employed in a variety of capacities with L Brands Inc. “L Brands”, a specialty apparel retailer, where his most recent assignment was Chief Executive Officer of Lane Bryant. From 1993 to 2001 Mr. Gilman served as Vice Chairman and Chief Administrative Officer of L Brands, with responsibility for finance, information technology, supply chain management, production, real estate, legal and internal audit. From 1987 to 1993 he was Executive Vice President and Chief Financial Officer of L Brands. He joined L Brands’ executive committee in 1987 and was elected to its board of directors in 1990. Mr. Gilman serves as a director of Aeropostale, Inc., a retailer of teen focused men’s and women’s apparel. Mr. Gilman also serves as a member of the Board of Governors of Hebrew Union College - Jewish Institute of Religion and as a Trustee for the Jewish Center of the Hamptons and The Manhattan Institute, all not-for-profit organizations.
Kenneth B. Gilman ,他于2008年2月当选董事。他曾担任Asbury Automotive Group(市汽车零售和服务公司)的首席执行官(从2001年到2007年5月)。从1976年到2001年,他担任L Brands(专业服装零售商)各种职务,以及Lane Bryant的首席执行官。从1993年到2001年,他担任L Brands公司的副董事长兼首席行政官,负责金融、信息技术、供应链管理、生产、房地产、法律和内部审计。从1987年到1993年,他是L Brands公司的执行副总裁兼首席财务官。他于1987年加入L Brands的执行委员会,并于1990年当选董事。他目前担任Zale Corporation公司(珠宝零售商)的董事。他也是希伯来联盟学院-犹太宗教学院(Hebrew Union College-Jewish Institute of Religion)的理事会成员,以及汉普顿和曼哈顿犹太研究所(the Jewish Center of the Hamptons and The Manhattan Institute)的受托人(均为非营利组织)。
Kenneth B. Gilman was elected a Director of the Company in February 2008. Mr. Gilman served as the Chief Executive Officer of Asbury Automotive Group, an automotive retailing and services company, from 2001 to May 2007. Previously, from 1976 to 2001 Mr. Gilman was employed in a variety of capacities with L Brands Inc. “L Brands”, a specialty apparel retailer, where his most recent assignment was Chief Executive Officer of Lane Bryant. From 1993 to 2001 Mr. Gilman served as Vice Chairman and Chief Administrative Officer of L Brands, with responsibility for finance, information technology, supply chain management, production, real estate, legal and internal audit. From 1987 to 1993 he was Executive Vice President and Chief Financial Officer of L Brands. He joined L Brands’ executive committee in 1987 and was elected to its board of directors in 1990. Mr. Gilman serves as a director of Aeropostale, Inc., a retailer of teen focused men’s and women’s apparel. Mr. Gilman also serves as a member of the Board of Governors of Hebrew Union College - Jewish Institute of Religion and as a Trustee for the Jewish Center of the Hamptons and The Manhattan Institute, all not-for-profit organizations.
Kenneth B. Gilman

Kenneth B. Gilman自2010年9月23日起担任公司董事。Gilman从2001年到2007年担任Asbury Automotive Group(一家汽车零售和服务公司)首席执行官。Gilman从1976年到2001年在L Brands(一家专门服装零售商)担任多个职位,最近的职位是担任Lane Bryant首席执行官。Gilman从1993年到2001年担任L Brands副董事长和首席行政官,负责金融、信息技术、供应链管理、产品、房地产、法律和内部审计。Gilman从1987年到1993年担任L Brands执行副总裁和首席财务官。Gilman于1990年被任命为L Brands董事。Gilman还担任Fifth & Pacific Companies董事;并从2002年到2010年担任Internet Brands董事。


Kenneth B. Gilman, Mr. Gilman has served as a director of the Company since September 23 2010. Mr. Gilman served as the Chief Executive Officer of Asbury Automotive Group, an automotive retailing and services company, from 2001 to 2007. Previously, from 1976 to 2001 Mr. Gilman was employed in a variety of capacities with L Brands, a specialty apparel retailer, where his most recent assignment was Chief Executive Officer of Lane Bryant. From 1993 to 2001 Mr. Gilman served as Vice Chairman and Chief Administrative Officer of L Brands, with responsibility for finance, information technology, supply chain management, production, real estate, legal and internal audit. From 1987 to 1993 Mr. Gilman was Executive Vice President and Chief Financial Officer of L Brands. Mr. Gilman was elected to the Board of Directors of L Brands in 1990. Mr. Gilman also serves as a director of Fifth & Pacific Companies and served as a director of Internet Brands from 2002 through 2010.
Kenneth B. Gilman自2010年9月23日起担任公司董事。Gilman从2001年到2007年担任Asbury Automotive Group(一家汽车零售和服务公司)首席执行官。Gilman从1976年到2001年在L Brands(一家专门服装零售商)担任多个职位,最近的职位是担任Lane Bryant首席执行官。Gilman从1993年到2001年担任L Brands副董事长和首席行政官,负责金融、信息技术、供应链管理、产品、房地产、法律和内部审计。Gilman从1987年到1993年担任L Brands执行副总裁和首席财务官。Gilman于1990年被任命为L Brands董事。Gilman还担任Fifth & Pacific Companies董事;并从2002年到2010年担任Internet Brands董事。
Kenneth B. Gilman, Mr. Gilman has served as a director of the Company since September 23 2010. Mr. Gilman served as the Chief Executive Officer of Asbury Automotive Group, an automotive retailing and services company, from 2001 to 2007. Previously, from 1976 to 2001 Mr. Gilman was employed in a variety of capacities with L Brands, a specialty apparel retailer, where his most recent assignment was Chief Executive Officer of Lane Bryant. From 1993 to 2001 Mr. Gilman served as Vice Chairman and Chief Administrative Officer of L Brands, with responsibility for finance, information technology, supply chain management, production, real estate, legal and internal audit. From 1987 to 1993 Mr. Gilman was Executive Vice President and Chief Financial Officer of L Brands. Mr. Gilman was elected to the Board of Directors of L Brands in 1990. Mr. Gilman also serves as a director of Fifth & Pacific Companies and served as a director of Internet Brands from 2002 through 2010.
Julian R. Geiger

Julian R. Geiger,2011年5月5日以来,他担任公司的董事。此外2011年11月14日,他担任公司的总裁和首席执行官。从1998年8月到2012年2月,他担任 Aéropostale, Inc. “Aéropostale”(围绕商城生活专业零售商)的董事。从1998年8月到2010年2月,他担任其主席和首席执行官。从2010年12月到2012年2月,他担任公司的兼职顾问。从1996年到1998年,他担任Federated Specialty Stores, Inc.(Federated Department Stores, Inc.的部门,包括Aéropostale)的总裁和首席执行官。加入Federated Specialty Stores, Inc.之前的1993年到1996年,他担任 the Eagle Eye Kids(Asian American Partners的批发和零售部门)的总裁。此前的1975年到1993年,他担任R.H.Macy & Co., Inc.(百货公司)广泛的销售职位,包括Macy’s East的销售总裁。他获得哥伦比亚学院(Columbia College )的历史学士学位以及哥伦比亚大学商学院(Columbia University Graduate School of Business)的工商管理硕士学位。他在公司董事会任职,并担任被指派的A系列持有者。


Julian R. Geiger has served as a director of the Company and Holdings since May 5 2011 and in addition was appointed to serve as the President and Chief Executive Officer of the Company and Holdings on November 14 2011. He served as the chairman of the board of directors of Aéropostale, Inc. “Aéropostale”, a mall-based specialty retailer, from August 1998 to February 2012 and served as its chairman and chief executive officer from August 1998 to February 2010 and as a part-time advisor to the company from December 2010 to February 2012. From 1996 to 1998 Mr. Geiger served as president and chief executive officer of Federated Specialty Stores, Inc., a division of Federated Department Stores, Inc., which included Aéropostale. Before joining Federated Specialty Stores, Inc., Mr. Geiger served as president of the Eagle Eye Kids wholesale and retail divisions of Asian American Partners from 1993 to 1996. Prior to that time, Mr. Geiger held a wide range of merchandising positions from 1975 to 1993 at R.H. Macy & Co., Inc., the department store company, including president of merchandising for Macy’s East. Mr. Geiger received his BA in History from Columbia College and his MBA from the Columbia Graduate School of Business Administration. Mr. Geiger serves on the Company’s Board of Directors as a designee of the Series A Holders.
Julian R. Geiger,2011年5月5日以来,他担任公司的董事。此外2011年11月14日,他担任公司的总裁和首席执行官。从1998年8月到2012年2月,他担任 Aéropostale, Inc. “Aéropostale”(围绕商城生活专业零售商)的董事。从1998年8月到2010年2月,他担任其主席和首席执行官。从2010年12月到2012年2月,他担任公司的兼职顾问。从1996年到1998年,他担任Federated Specialty Stores, Inc.(Federated Department Stores, Inc.的部门,包括Aéropostale)的总裁和首席执行官。加入Federated Specialty Stores, Inc.之前的1993年到1996年,他担任 the Eagle Eye Kids(Asian American Partners的批发和零售部门)的总裁。此前的1975年到1993年,他担任R.H.Macy & Co., Inc.(百货公司)广泛的销售职位,包括Macy’s East的销售总裁。他获得哥伦比亚学院(Columbia College )的历史学士学位以及哥伦比亚大学商学院(Columbia University Graduate School of Business)的工商管理硕士学位。他在公司董事会任职,并担任被指派的A系列持有者。
Julian R. Geiger has served as a director of the Company and Holdings since May 5 2011 and in addition was appointed to serve as the President and Chief Executive Officer of the Company and Holdings on November 14 2011. He served as the chairman of the board of directors of Aéropostale, Inc. “Aéropostale”, a mall-based specialty retailer, from August 1998 to February 2012 and served as its chairman and chief executive officer from August 1998 to February 2010 and as a part-time advisor to the company from December 2010 to February 2012. From 1996 to 1998 Mr. Geiger served as president and chief executive officer of Federated Specialty Stores, Inc., a division of Federated Department Stores, Inc., which included Aéropostale. Before joining Federated Specialty Stores, Inc., Mr. Geiger served as president of the Eagle Eye Kids wholesale and retail divisions of Asian American Partners from 1993 to 1996. Prior to that time, Mr. Geiger held a wide range of merchandising positions from 1975 to 1993 at R.H. Macy & Co., Inc., the department store company, including president of merchandising for Macy’s East. Mr. Geiger received his BA in History from Columbia College and his MBA from the Columbia Graduate School of Business Administration. Mr. Geiger serves on the Company’s Board of Directors as a designee of the Series A Holders.

高管简历

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David J. Dick

David J. Dick,曾自2009年2月2日担任高级副总裁、首席财务官和财务主管;自2008年4月以来担任公司的副总裁、总会计师和首席财务官。在此之前,他担任Charlie Brown's Acquisition Corp.的首席财务官;该公司从2006年到2007年是多概念休闲餐饮餐厅运营商;从1993年到2006年曾在一家家居用品的专业零售商Linensn Things工作,在那里他担任的职位包括副总统、总会计师和财务主管。从1987年到1992年,他为安永(Ernst & Young)律师事务所工作。他是一个注册会计师。


David J. Dick has served as our Senior Vice President, Chief Financial Officer and Treasurer since February 2 2009 and had served as the Company’s Vice President, Controller and Chief Accounting Officer since April 2008. Prior to that, Mr. Dick served as Chief Financial Officer of Charlie Brown’s Acquisition Corp., a multi-concept casual dining restaurant operator, from 2006 to 2007 and from 1993 to 2006 worked for Linens ‘n Things, Inc., a specialty retailer of home furnishings, where he held a number of positions including Vice President, Controller and Treasurer. From 1987 to 1992 Mr. Dick worked for Ernst & Young LLP. He is a certified public accountant.
David J. Dick,曾自2009年2月2日担任高级副总裁、首席财务官和财务主管;自2008年4月以来担任公司的副总裁、总会计师和首席财务官。在此之前,他担任Charlie Brown's Acquisition Corp.的首席财务官;该公司从2006年到2007年是多概念休闲餐饮餐厅运营商;从1993年到2006年曾在一家家居用品的专业零售商Linensn Things工作,在那里他担任的职位包括副总统、总会计师和财务主管。从1987年到1992年,他为安永(Ernst & Young)律师事务所工作。他是一个注册会计师。
David J. Dick has served as our Senior Vice President, Chief Financial Officer and Treasurer since February 2 2009 and had served as the Company’s Vice President, Controller and Chief Accounting Officer since April 2008. Prior to that, Mr. Dick served as Chief Financial Officer of Charlie Brown’s Acquisition Corp., a multi-concept casual dining restaurant operator, from 2006 to 2007 and from 1993 to 2006 worked for Linens ‘n Things, Inc., a specialty retailer of home furnishings, where he held a number of positions including Vice President, Controller and Treasurer. From 1987 to 1992 Mr. Dick worked for Ernst & Young LLP. He is a certified public accountant.
Mary Jo Pile

Mary Jo Pile,2010年12月,她被提拔为行政副总裁,负责客户互动。在此次任命之前,2005年5月起, 她担任高级副总裁和首席销售官;2001年至2005年,她在Stores for Express Men担任行政副总裁。在那之前,1997年至2001年,她在Stores for Express 和 The Limited担任副总裁。1995年至1997年,她领导了Victoria Secret Beauty stores的建立并担任副总裁一职。


Mary Jo Pile has served as our Executive Vice President -Customer Engagement since December 2010. Ms. Pile served as our Senior Vice President and Chief Stores Officer since May 2005. From 2001 to 2005 Ms. Pile held the position of Executive Vice President of Stores for Express/Express Men’s. Ms. Pile held the position of Vice-President of Stores for Express and The Limited from 1997 to 2001. From 1995 to 1997 Ms. Pile led the start-up and launch of Victoria’s Secret Beauty stores as Vice President of Stores - Victoria’s Secret Beauty.
Mary Jo Pile,2010年12月,她被提拔为行政副总裁,负责客户互动。在此次任命之前,2005年5月起, 她担任高级副总裁和首席销售官;2001年至2005年,她在Stores for Express Men担任行政副总裁。在那之前,1997年至2001年,她在Stores for Express 和 The Limited担任副总裁。1995年至1997年,她领导了Victoria Secret Beauty stores的建立并担任副总裁一职。
Mary Jo Pile has served as our Executive Vice President -Customer Engagement since December 2010. Ms. Pile served as our Senior Vice President and Chief Stores Officer since May 2005. From 2001 to 2005 Ms. Pile held the position of Executive Vice President of Stores for Express/Express Men’s. Ms. Pile held the position of Vice-President of Stores for Express and The Limited from 1997 to 2001. From 1995 to 1997 Ms. Pile led the start-up and launch of Victoria’s Secret Beauty stores as Vice President of Stores - Victoria’s Secret Beauty.
Julian R. Geiger

Julian R. Geiger,2011年5月5日以来,他担任公司的董事。此外2011年11月14日,他担任公司的总裁和首席执行官。从1998年8月到2012年2月,他担任 Aéropostale, Inc. “Aéropostale”(围绕商城生活专业零售商)的董事。从1998年8月到2010年2月,他担任其主席和首席执行官。从2010年12月到2012年2月,他担任公司的兼职顾问。从1996年到1998年,他担任Federated Specialty Stores, Inc.(Federated Department Stores, Inc.的部门,包括Aéropostale)的总裁和首席执行官。加入Federated Specialty Stores, Inc.之前的1993年到1996年,他担任 the Eagle Eye Kids(Asian American Partners的批发和零售部门)的总裁。此前的1975年到1993年,他担任R.H.Macy & Co., Inc.(百货公司)广泛的销售职位,包括Macy’s East的销售总裁。他获得哥伦比亚学院(Columbia College )的历史学士学位以及哥伦比亚大学商学院(Columbia University Graduate School of Business)的工商管理硕士学位。他在公司董事会任职,并担任被指派的A系列持有者。


Julian R. Geiger has served as a director of the Company and Holdings since May 5 2011 and in addition was appointed to serve as the President and Chief Executive Officer of the Company and Holdings on November 14 2011. He served as the chairman of the board of directors of Aéropostale, Inc. “Aéropostale”, a mall-based specialty retailer, from August 1998 to February 2012 and served as its chairman and chief executive officer from August 1998 to February 2010 and as a part-time advisor to the company from December 2010 to February 2012. From 1996 to 1998 Mr. Geiger served as president and chief executive officer of Federated Specialty Stores, Inc., a division of Federated Department Stores, Inc., which included Aéropostale. Before joining Federated Specialty Stores, Inc., Mr. Geiger served as president of the Eagle Eye Kids wholesale and retail divisions of Asian American Partners from 1993 to 1996. Prior to that time, Mr. Geiger held a wide range of merchandising positions from 1975 to 1993 at R.H. Macy & Co., Inc., the department store company, including president of merchandising for Macy’s East. Mr. Geiger received his BA in History from Columbia College and his MBA from the Columbia Graduate School of Business Administration. Mr. Geiger serves on the Company’s Board of Directors as a designee of the Series A Holders.
Julian R. Geiger,2011年5月5日以来,他担任公司的董事。此外2011年11月14日,他担任公司的总裁和首席执行官。从1998年8月到2012年2月,他担任 Aéropostale, Inc. “Aéropostale”(围绕商城生活专业零售商)的董事。从1998年8月到2010年2月,他担任其主席和首席执行官。从2010年12月到2012年2月,他担任公司的兼职顾问。从1996年到1998年,他担任Federated Specialty Stores, Inc.(Federated Department Stores, Inc.的部门,包括Aéropostale)的总裁和首席执行官。加入Federated Specialty Stores, Inc.之前的1993年到1996年,他担任 the Eagle Eye Kids(Asian American Partners的批发和零售部门)的总裁。此前的1975年到1993年,他担任R.H.Macy & Co., Inc.(百货公司)广泛的销售职位,包括Macy’s East的销售总裁。他获得哥伦比亚学院(Columbia College )的历史学士学位以及哥伦比亚大学商学院(Columbia University Graduate School of Business)的工商管理硕士学位。他在公司董事会任职,并担任被指派的A系列持有者。
Julian R. Geiger has served as a director of the Company and Holdings since May 5 2011 and in addition was appointed to serve as the President and Chief Executive Officer of the Company and Holdings on November 14 2011. He served as the chairman of the board of directors of Aéropostale, Inc. “Aéropostale”, a mall-based specialty retailer, from August 1998 to February 2012 and served as its chairman and chief executive officer from August 1998 to February 2010 and as a part-time advisor to the company from December 2010 to February 2012. From 1996 to 1998 Mr. Geiger served as president and chief executive officer of Federated Specialty Stores, Inc., a division of Federated Department Stores, Inc., which included Aéropostale. Before joining Federated Specialty Stores, Inc., Mr. Geiger served as president of the Eagle Eye Kids wholesale and retail divisions of Asian American Partners from 1993 to 1996. Prior to that time, Mr. Geiger held a wide range of merchandising positions from 1975 to 1993 at R.H. Macy & Co., Inc., the department store company, including president of merchandising for Macy’s East. Mr. Geiger received his BA in History from Columbia College and his MBA from the Columbia Graduate School of Business Administration. Mr. Geiger serves on the Company’s Board of Directors as a designee of the Series A Holders.
Marc D. Miller

Marc D. Miller,2009年5月,他被任命为Aeropostale公司总裁。在2007年,他担任紧急医护部高级副总裁和 联合负责人;2005年起,他担任副总裁;2004年8月起,他担任紧急医护部副总裁;2003年6月起,他在Universal Health Services担任副总裁助理职务和东部地区紧急医护部集团董事;2002年2月至2003年5月,他在Central Montgomery Medical Center担任首席执行官/常务董事;2000年10月至2002年2月,他在Wellington Regional Medical Center担任首席运营官;1999年8月至2000年10月,他在The George Washington University Hospital担任行政助理。他是Universal Health Realty Income Trust理事,也是Aeropostale公司首席行政官和董事会主席Alan B. Miller的儿子。


Marc D. Miller,was appointed Chief Executive Officer and President effective January 1, 2021. He has served as President since May, 2009 and prior thereto served as Senior Vice President and co-head of Universal Health Services, Inc. Acute Care Hospitals since 2007. He was elected a Director in May, 2006 and Vice President in 2005. He has served in various capacities related to Universal Health Services, Inc. acute care division since 2000. He was elected to the Board of Trustees of Universal Health Realty Income Trust in December, 2008. In August, 2015, he was appointed to the Board of Directors of Premier, Inc., a publicly traded healthcare performance improvement alliance.
Marc D. Miller,2009年5月,他被任命为Aeropostale公司总裁。在2007年,他担任紧急医护部高级副总裁和 联合负责人;2005年起,他担任副总裁;2004年8月起,他担任紧急医护部副总裁;2003年6月起,他在Universal Health Services担任副总裁助理职务和东部地区紧急医护部集团董事;2002年2月至2003年5月,他在Central Montgomery Medical Center担任首席执行官/常务董事;2000年10月至2002年2月,他在Wellington Regional Medical Center担任首席运营官;1999年8月至2000年10月,他在The George Washington University Hospital担任行政助理。他是Universal Health Realty Income Trust理事,也是Aeropostale公司首席行政官和董事会主席Alan B. Miller的儿子。
Marc D. Miller,was appointed Chief Executive Officer and President effective January 1, 2021. He has served as President since May, 2009 and prior thereto served as Senior Vice President and co-head of Universal Health Services, Inc. Acute Care Hospitals since 2007. He was elected a Director in May, 2006 and Vice President in 2005. He has served in various capacities related to Universal Health Services, Inc. acute care division since 2000. He was elected to the Board of Trustees of Universal Health Realty Income Trust in December, 2008. In August, 2015, he was appointed to the Board of Directors of Premier, Inc., a publicly traded healthcare performance improvement alliance.
Emilia A. Fabricant

Emilia A. Fabricant,2012年9月,她加入ropostale,担任行政副总裁。2013年8月,她还需负责销售和设计。此前,她在Bebe Stores担任总裁职务。而在那之前,她在Charlotte Russe担任总裁和首席销售官。在她职业生涯早期,她建立了Cadeau Maternity,并在它被eStyle收购之后仍担任总裁和首席销售官。她与Barneys New York Co Op合作,开始了她的销售生涯。她在Barneys New York Co Op担任多个行政管理职务,职位逐步提高,最终成为高级副总裁,出口部部门经理。


Emilia A. Fabricant has served as Executive Vice President of Aéropostale since September of 2012. In August 2013 Ms. Fabricant added responsibilities for merchandising and design for P.S. from Aéropostale. Prior to this appointment, Ms. Fabricant held the position of President of Bebe Stores, Inc. Prior to that, she served as President and Chief Merchandising Officer of Charlotte Russe, Inc. Earlier in her career, Ms. Fabricant founded Cadeau Maternity, also serving as its President and Chief Merchandising Officer after the company was acquired by eStyle, Inc. Ms. Fabricant began her merchandising career with Barneys New York Co Op, where she held a number of executive management positions of increasing responsibility, culminating with Senior Vice President, Divisional Merchandise Manager and Outlet Division.
Emilia A. Fabricant,2012年9月,她加入ropostale,担任行政副总裁。2013年8月,她还需负责销售和设计。此前,她在Bebe Stores担任总裁职务。而在那之前,她在Charlotte Russe担任总裁和首席销售官。在她职业生涯早期,她建立了Cadeau Maternity,并在它被eStyle收购之后仍担任总裁和首席销售官。她与Barneys New York Co Op合作,开始了她的销售生涯。她在Barneys New York Co Op担任多个行政管理职务,职位逐步提高,最终成为高级副总裁,出口部部门经理。
Emilia A. Fabricant has served as Executive Vice President of Aéropostale since September of 2012. In August 2013 Ms. Fabricant added responsibilities for merchandising and design for P.S. from Aéropostale. Prior to this appointment, Ms. Fabricant held the position of President of Bebe Stores, Inc. Prior to that, she served as President and Chief Merchandising Officer of Charlotte Russe, Inc. Earlier in her career, Ms. Fabricant founded Cadeau Maternity, also serving as its President and Chief Merchandising Officer after the company was acquired by eStyle, Inc. Ms. Fabricant began her merchandising career with Barneys New York Co Op, where she held a number of executive management positions of increasing responsibility, culminating with Senior Vice President, Divisional Merchandise Manager and Outlet Division.