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 |
|---|---|---|---|---|---|---|
| Betsy McLaughlin | 女 | Director and Lead Independent Director | 65 | 28.50万美元 | 5.48 | 2026-07-29 |
| Henrik Werdelin | 男 | Director | 50 | 32.00万美元 | 62.98 | 2026-07-29 |
| Matt Meeker | 男 | Chief Executive Officer, Director and Executive Chair of the Board | 52 | 252.45万美元 | 85.78 | 2026-07-29 |
| Jim McGinty | 男 | Director | 64 | 24.00万美元 | 2.20 | 2026-07-29 |
| Paulette Dodson | 女 | Director | 62 | 23.00万美元 | 2.80 | 2026-07-29 |
| Michele Meyer | -- | Director | 62 | 22.75万美元 | 2.80 | 2026-07-29 |
| Larry Bodner | 男 | Director | 63 | 23.75万美元 | 3.28 | 2026-07-29 |
| James Gagne | 男 | Director | 54 | 未披露 | 未持股 | 2026-07-29 |
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 |
|---|---|---|---|---|---|---|
| Matt Meeker | 男 | Chief Executive Officer, Director and Executive Chair of the Board | 52 | 252.45万美元 | 85.78 | 2026-07-29 |
| Allison Koehler | 女 | Chief Legal Officer and Secretary | 58 | 99.21万美元 | 未持股 | 2026-07-29 |
| Michael Black | 男 | President of Commerce | 39 | 111.51万美元 | 13.57 | 2026-07-29 |
| Brian Dostie | 男 | Interim Chief Financial Officer | 52 | 未披露 | 未持股 | 2026-07-29 |
| Anya Hamill | -- | Chief Financial Officer | 52 | 未披露 | 未持股 | 2026-07-29 |
董事简历
中英对照 | 中文 | 英文- Betsy McLaughlin
-
贝齐·麦克劳克林于2000年至2011年担任Hot Topic（纳斯达克股票代码：HOTT）的首席执行官。她曾担任加州大学洛杉矶分校安德森学院的顾问委员会和执行委员会成员达17年之久。
Betsy McLaughlin,Chief Executive Officer of Hot Topic, Inc. from 2000 to 2011 (NASDAQ: HOTT);Member of the Board of Advisors and Executive Committee of the UCLA Anderson School for 17 years. - 贝齐·麦克劳克林于2000年至2011年担任Hot Topic（纳斯达克股票代码：HOTT）的首席执行官。她曾担任加州大学洛杉矶分校安德森学院的顾问委员会和执行委员会成员达17年之久。
- Betsy McLaughlin,Chief Executive Officer of Hot Topic, Inc. from 2000 to 2011 (NASDAQ: HOTT);Member of the Board of Advisors and Executive Committee of the UCLA Anderson School for 17 years.
- Henrik Werdelin
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Henrik Werdelin是BARK的联合创始人（2011年）。他是Prehype LLC的创始合伙人，Prehype LLC是一家总部位于纽约的风险开发公司，在伦敦和哥本哈根设有办事处（成立于2010年）。他着有《橡果方法：公司如何再次成长》（2020年4月出版）。是几家早期创业公司的顾问。
Henrik Werdelin,Co-Founder of BARK (2011);Founding partner of Prehype LLC, a venture development firm headquartered in New York, with offices in London and Copenhagen (founded in 2010);Author of The Acorn Method: How Companies Get Growing Again (published April 2020);Advisor to several early stage startups. - Henrik Werdelin是BARK的联合创始人（2011年）。他是Prehype LLC的创始合伙人，Prehype LLC是一家总部位于纽约的风险开发公司，在伦敦和哥本哈根设有办事处（成立于2010年）。他着有《橡果方法：公司如何再次成长》（2020年4月出版）。是几家早期创业公司的顾问。
- Henrik Werdelin,Co-Founder of BARK (2011);Founding partner of Prehype LLC, a venture development firm headquartered in New York, with offices in London and Copenhagen (founded in 2010);Author of The Acorn Method: How Companies Get Growing Again (published April 2020);Advisor to several early stage startups.
- Matt Meeker
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Matt Meeker是BARK的联合创始人（2011年）。他是BARK的首席执行官，自2011年10月成立至2020年9月，并于2022年1月恢复运营。他与人共同创立了Meetup，这是一个由当地社区组成的网络，在线下就共同的兴趣和激情进行交流，并于2001年12月至2007年12月在那里工作。Resolute VC的风险合伙人。
Matt Meeker,Co-Founder of BARK (2011);Chief Executive Officer of BARK from its formation in October 2011 until September 2020 and resuming in January 2022;Co-founded Meetup, a network of local communities that meet offline about shared interests and passions, and worked there from December 2001 through December 2007.Venture Partner at Resolute VC. - Matt Meeker是BARK的联合创始人（2011年）。他是BARK的首席执行官，自2011年10月成立至2020年9月，并于2022年1月恢复运营。他与人共同创立了Meetup，这是一个由当地社区组成的网络，在线下就共同的兴趣和激情进行交流，并于2001年12月至2007年12月在那里工作。Resolute VC的风险合伙人。
- Matt Meeker,Co-Founder of BARK (2011);Chief Executive Officer of BARK from its formation in October 2011 until September 2020 and resuming in January 2022;Co-founded Meetup, a network of local communities that meet offline about shared interests and passions, and worked there from December 2001 through December 2007.Venture Partner at Resolute VC.
- Jim McGinty
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Jim McGinty，自2018年4月起担任5.11 Tactical的首席财务官；2016年4月至2018年2月担任Z Gallerie的首席财务官；2013年8月至2016年4月担任Spy Inc.的首席财务官。
Jim McGinty,Chief Financial Officer of 5.11 Tactical since April 2018;Chief Financial Officer of Z Gallerie from April 2016 through February 2018;Chief Financial Officer of Spy Inc. from August 2013 through April 2016. - Jim McGinty，自2018年4月起担任5.11 Tactical的首席财务官；2016年4月至2018年2月担任Z Gallerie的首席财务官；2013年8月至2016年4月担任Spy Inc.的首席财务官。
- Jim McGinty,Chief Financial Officer of 5.11 Tactical since April 2018;Chief Financial Officer of Z Gallerie from April 2016 through February 2018;Chief Financial Officer of Spy Inc. from August 2013 through April 2016.
- Paulette Dodson
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Paulette Dodson曾于2018年5月至2022年担任Alight，Inc.（纽约证券交易所代码：ALIT）的总法律顾问和公司秘书，该公司是一家基于云的综合数字人力资本和业务解决方案提供商。在加入Alight之前，Dodson女士曾于2012年7月至2018年5月担任PetSmart，Inc.的高级副总裁、总法律顾问和公司秘书，之前曾担任Sara Lee Corporation的高级副总裁、总法律顾问和公司秘书等职务。Dodson女士在纽约城市学院获得城市法律研究文学士学位，在康奈尔大学获得法学博士学位。
Paulette Dodson,is an experienced legal executive who has spent more than 30 years as a trusted advisor to CEOs and the boards of directors of Fortune 500 companies and large privately-held companies. She presently serves as an active member of three other Illinois-based organizations: United Way of Metro Chicago, Mather Lifeways and Smithbucklin. Ms. Dodson previously served as General Counsel and Corporate Secretary for Alight, a leading cloud-based provider of integrated digital human capital and business solutions, Senior Vice President, General Counsel and Corporate Secretary for PetSmart Inc., and as Senior Vice President, General Counsel and Corporate Secretary, among other roles, for Sara Lee Corporation. - Paulette Dodson曾于2018年5月至2022年担任Alight，Inc.（纽约证券交易所代码：ALIT）的总法律顾问和公司秘书，该公司是一家基于云的综合数字人力资本和业务解决方案提供商。在加入Alight之前，Dodson女士曾于2012年7月至2018年5月担任PetSmart，Inc.的高级副总裁、总法律顾问和公司秘书，之前曾担任Sara Lee Corporation的高级副总裁、总法律顾问和公司秘书等职务。Dodson女士在纽约城市学院获得城市法律研究文学士学位，在康奈尔大学获得法学博士学位。
- Paulette Dodson,is an experienced legal executive who has spent more than 30 years as a trusted advisor to CEOs and the boards of directors of Fortune 500 companies and large privately-held companies. She presently serves as an active member of three other Illinois-based organizations: United Way of Metro Chicago, Mather Lifeways and Smithbucklin. Ms. Dodson previously served as General Counsel and Corporate Secretary for Alight, a leading cloud-based provider of integrated digital human capital and business solutions, Senior Vice President, General Counsel and Corporate Secretary for PetSmart Inc., and as Senior Vice President, General Counsel and Corporate Secretary, among other roles, for Sara Lee Corporation.
- Michele Meyer
-
米歇尔·迈耶，通用磨坊 31年（1988-2019年）；通用磨坊小星球食品部总裁、高级副总裁；通用磨坊膳食部门高级副总裁；通用磨坊零食部门高级副总裁。
Michele Meyer,31 Years at General Mills (1988-2019);President, SVP of Small Planet Foods Division, General Mills;President, SVP Meals Division, General Mills;President, SVP Snacks Division, General Mills. - 米歇尔·迈耶，通用磨坊 31年（1988-2019年）；通用磨坊小星球食品部总裁、高级副总裁；通用磨坊膳食部门高级副总裁；通用磨坊零食部门高级副总裁。
- Michele Meyer,31 Years at General Mills (1988-2019);President, SVP of Small Planet Foods Division, General Mills;President, SVP Meals Division, General Mills;President, SVP Snacks Division, General Mills.
- Larry Bodner
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拉里·博德纳（Larry Bodner）在消费包装商品行业拥有超过35年的运营和财务经验，目前担任功能性营养和健康公司Bulletproof 360的首席执行官。他还是Hostess Brands的董事会成员，自2016年起担任该公司的董事。
Larry Bodner, has over 35 years of operational and financial experience spanning the consumer-packaged goods industry, and currently serves as Chief Executive Officer of Bulletproof 360, a functional nutrition and wellness company. He is also a member of the Board of Directors of Hostess Brands, where he has served as a Director since 2016. - 拉里·博德纳（Larry Bodner）在消费包装商品行业拥有超过35年的运营和财务经验，目前担任功能性营养和健康公司Bulletproof 360的首席执行官。他还是Hostess Brands的董事会成员，自2016年起担任该公司的董事。
- Larry Bodner, has over 35 years of operational and financial experience spanning the consumer-packaged goods industry, and currently serves as Chief Executive Officer of Bulletproof 360, a functional nutrition and wellness company. He is also a member of the Board of Directors of Hostess Brands, where he has served as a Director since 2016.
- James Gagne
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James Gagne，是一位经验丰富的高管，在全球供应链和物流领域拥有超过30年的领导经验。他最近创立了KYNTRX Logistics，并担任首席执行官。KYNTRX Logistics是下一代轻资产物流平台，旨在服务于关键基础设施和受监管的行业，包括国防、太空、半导体/人工智能和能源转型。Gagne先生还担任外交政策研究所的董事会受托人和战略委员会成员，在那里他将他在政策、全球经济和供应链之间的联系方面的经验带给各个行业。
James Gagne, is a seasoned executive with over 30 years of leadership in global supply chain and logistics. He recently founded, and is Chief Executive Officer of KYNTRX Logistics, a next generation, asset-light logistics platform designed to serve critical infrastructure and regulated industries including defense, space, semiconductor/AI, and energy transition. Mr. Gagne also serves as a Board Trustee and member of the Strategic Committee at the Foreign Policy Research Institute, where he has his experience on linkages between policy, the global economy and supply chains to various industries. - James Gagne，是一位经验丰富的高管，在全球供应链和物流领域拥有超过30年的领导经验。他最近创立了KYNTRX Logistics，并担任首席执行官。KYNTRX Logistics是下一代轻资产物流平台，旨在服务于关键基础设施和受监管的行业，包括国防、太空、半导体/人工智能和能源转型。Gagne先生还担任外交政策研究所的董事会受托人和战略委员会成员，在那里他将他在政策、全球经济和供应链之间的联系方面的经验带给各个行业。
- James Gagne, is a seasoned executive with over 30 years of leadership in global supply chain and logistics. He recently founded, and is Chief Executive Officer of KYNTRX Logistics, a next generation, asset-light logistics platform designed to serve critical infrastructure and regulated industries including defense, space, semiconductor/AI, and energy transition. Mr. Gagne also serves as a Board Trustee and member of the Strategic Committee at the Foreign Policy Research Institute, where he has his experience on linkages between policy, the global economy and supply chains to various industries.
高管简历
中英对照 | 中文 | 英文- Matt Meeker
Matt Meeker是BARK的联合创始人（2011年）。他是BARK的首席执行官，自2011年10月成立至2020年9月，并于2022年1月恢复运营。他与人共同创立了Meetup，这是一个由当地社区组成的网络，在线下就共同的兴趣和激情进行交流，并于2001年12月至2007年12月在那里工作。Resolute VC的风险合伙人。
Matt Meeker,Co-Founder of BARK (2011);Chief Executive Officer of BARK from its formation in October 2011 until September 2020 and resuming in January 2022;Co-founded Meetup, a network of local communities that meet offline about shared interests and passions, and worked there from December 2001 through December 2007.Venture Partner at Resolute VC.- Matt Meeker是BARK的联合创始人（2011年）。他是BARK的首席执行官，自2011年10月成立至2020年9月，并于2022年1月恢复运营。他与人共同创立了Meetup，这是一个由当地社区组成的网络，在线下就共同的兴趣和激情进行交流，并于2001年12月至2007年12月在那里工作。Resolute VC的风险合伙人。
- Matt Meeker,Co-Founder of BARK (2011);Chief Executive Officer of BARK from its formation in October 2011 until September 2020 and resuming in January 2022;Co-founded Meetup, a network of local communities that meet offline about shared interests and passions, and worked there from December 2001 through December 2007.Venture Partner at Resolute VC.
- Allison Koehler
Allison Koehler自2021年12月起担任公司总法律顾问。在加盟巴克之前，Koehler女士于2020年2月至2021年12月在奢侈品代销公司The Real Real，Inc.（纳斯达克股票代码：REAL）担任副总裁、副总法律顾问和助理秘书。在此之前，她曾在AppLovin公司担任副总裁兼副总法律顾问。2013年至2019年，Koehler女士还在eBay Inc.（纳斯达克股票代码：EBAY）担任过多个职务，负责全球并购、证券和公司治理，最近一次是在2017年至2019年担任副总法律顾问。
Allison Koehler has served as the Company's Chief Legal Officer since May 2024 and General Counsel since December 2021. Prior to joining BARK, Ms. Koehler served as Vice President, Deputy General Counsel and Assistant Secretary at The RealReal, Inc. (NASDAQ:REAL), a luxury consignment company, from February 2020 to December 2021. Prior to that, she served as Vice President and Deputy General Counsel at AppLovin Corporation, a games company. Ms. Koehler also held various roles at eBay Inc., an e commerce company, (NASDAQ:EBAY) for Global M&A, Securities and Corporate Governance from 2013 to 2019, most recently as Associate General Counsel from 2017 to 2019.- Allison Koehler自2021年12月起担任公司总法律顾问。在加盟巴克之前，Koehler女士于2020年2月至2021年12月在奢侈品代销公司The Real Real，Inc.（纳斯达克股票代码：REAL）担任副总裁、副总法律顾问和助理秘书。在此之前，她曾在AppLovin公司担任副总裁兼副总法律顾问。2013年至2019年，Koehler女士还在eBay Inc.（纳斯达克股票代码：EBAY）担任过多个职务，负责全球并购、证券和公司治理，最近一次是在2017年至2019年担任副总法律顾问。
- Allison Koehler has served as the Company's Chief Legal Officer since May 2024 and General Counsel since December 2021. Prior to joining BARK, Ms. Koehler served as Vice President, Deputy General Counsel and Assistant Secretary at The RealReal, Inc. (NASDAQ:REAL), a luxury consignment company, from February 2020 to December 2021. Prior to that, she served as Vice President and Deputy General Counsel at AppLovin Corporation, a games company. Ms. Koehler also held various roles at eBay Inc., an e commerce company, (NASDAQ:EBAY) for Global M&A, Securities and Corporate Governance from 2013 to 2019, most recently as Associate General Counsel from 2017 to 2019.
- Michael Black
Michael Black，自2024年3月起担任公司首席营收官。在加入BARK之前，Black先生于2022年10月至2024年3月期间担任商业咨询和服务公司Paragon International Advisors的创始人和总裁，并于2022年10月至2024年3月期间担任宠物补充剂和教育内容提供商PetLab Co.的董事会顾问。在此之前，布莱克曾于2019年5月至2022年9月在宠物品牌公司Outward Hound担任多个职务，包括首席执行官、董事会成员和首席营收官。
Michael Black has served as the Company's President of Commerce since July 2026. Previously, he served as President of Barkbox from August 2025 after joining the Company as Chief Revenue Officer in March 2024. Prior to joining BARK, Mr. Black was the Founder and President of Paragon International Advisors, a business consulting and services company, from October 2022 through March 2024 and a Board Advisor for PetLab Co., a provider of pet supplements and educational content, from October 2022 through March 2024. Prior to that, Mr. Black served in various roles, including Chief Executive Officer, Board Member and Chief Revenue Officer, at Outward Hound, a pet brand company, from May 2019 through September 2022.- Michael Black，自2024年3月起担任公司首席营收官。在加入BARK之前，Black先生于2022年10月至2024年3月期间担任商业咨询和服务公司Paragon International Advisors的创始人和总裁，并于2022年10月至2024年3月期间担任宠物补充剂和教育内容提供商PetLab Co.的董事会顾问。在此之前，布莱克曾于2019年5月至2022年9月在宠物品牌公司Outward Hound担任多个职务，包括首席执行官、董事会成员和首席营收官。
- Michael Black has served as the Company's President of Commerce since July 2026. Previously, he served as President of Barkbox from August 2025 after joining the Company as Chief Revenue Officer in March 2024. Prior to joining BARK, Mr. Black was the Founder and President of Paragon International Advisors, a business consulting and services company, from October 2022 through March 2024 and a Board Advisor for PetLab Co., a provider of pet supplements and educational content, from October 2022 through March 2024. Prior to that, Mr. Black served in various roles, including Chief Executive Officer, Board Member and Chief Revenue Officer, at Outward Hound, a pet brand company, from May 2019 through September 2022.
- Brian Dostie
Brian Dostie自2023年5月起担任公司副总裁、会计和财务总监兼首席会计官，领导公司会计团队，包括财务和SEC报告、会计、内部控制和财务。在此之前，Dostie先生曾于2021年10月至2023年4月担任80 Acres Urban Agriculture，Inc.的临时首席财务官兼会计和控制副总裁，负责监督各种财务职能，包括会计和报告、审计以及财务。在担任该职务之前，他曾在上市公司National Instruments Corporation任职超过20年。他最近在National担任的职务是公司财务总监，从2018年5月到2021年9月，负责会计、SEC报告、FP & A、内部审计、财务和财务共享服务。在National Instruments Corporation任职期间，Dostie先生领导了OptimalPlus，Ltd.以3.65亿美元全现金收购的财务调查、资金和购买价格，这是该公司历史上最大的收购。此外，他还创建并管理了全球FP & A组织，监督了数十亿美元的预算和战略规划过程，并领导了财务组织从分布式模式向全球共享服务模式的过渡。Dostie先生获得了辛辛那提大学的金融学士学位和罗格斯大学的工商管理硕士学位。
Brian Dostie has served as the Company's Vice President, Accounting and Controller and principal accounting officer since May 2023, leading the Company's accounting team, including financial and SEC reporting, accounting, internal controls, and treasury. Prior to that, Mr. Dostie served as Interim Chief Financial Officer and Vice President, Accounting and Controllership of 80 Acres Urban Agriculture, Inc., where he oversaw various financial functions including accounting and reporting, audit, and treasury from October 2021 to April 2023. Prior to that role, he served at National Instruments Corporation, a public company, for over 20 years. His most recent role at National was Corporate Controller, from May 2018 to September 2021, where he was responsible for accounting, SEC reporting, FP&A, internal audit, treasury, and finance shared services. While at National Instruments Corporation, Mr. Dostie led the finance diligence, funding and purchase price accounting for the $365 million all-cash acquisition of OptimalPlus, Ltd., the largest acquisition in the company's history. In addition, he created and managed the global FP&A organization, oversaw the billion-dollar budget and strategic planning process and led the transition of the finance organization from a distributed model to a global shared services model. Mr. Dostie earned a B.A. in Finance from the University of Cincinnati, and an M.B.A. from Rutgers University.- Brian Dostie自2023年5月起担任公司副总裁、会计和财务总监兼首席会计官，领导公司会计团队，包括财务和SEC报告、会计、内部控制和财务。在此之前，Dostie先生曾于2021年10月至2023年4月担任80 Acres Urban Agriculture，Inc.的临时首席财务官兼会计和控制副总裁，负责监督各种财务职能，包括会计和报告、审计以及财务。在担任该职务之前，他曾在上市公司National Instruments Corporation任职超过20年。他最近在National担任的职务是公司财务总监，从2018年5月到2021年9月，负责会计、SEC报告、FP & A、内部审计、财务和财务共享服务。在National Instruments Corporation任职期间，Dostie先生领导了OptimalPlus，Ltd.以3.65亿美元全现金收购的财务调查、资金和购买价格，这是该公司历史上最大的收购。此外，他还创建并管理了全球FP & A组织，监督了数十亿美元的预算和战略规划过程，并领导了财务组织从分布式模式向全球共享服务模式的过渡。Dostie先生获得了辛辛那提大学的金融学士学位和罗格斯大学的工商管理硕士学位。
- Brian Dostie has served as the Company's Vice President, Accounting and Controller and principal accounting officer since May 2023, leading the Company's accounting team, including financial and SEC reporting, accounting, internal controls, and treasury. Prior to that, Mr. Dostie served as Interim Chief Financial Officer and Vice President, Accounting and Controllership of 80 Acres Urban Agriculture, Inc., where he oversaw various financial functions including accounting and reporting, audit, and treasury from October 2021 to April 2023. Prior to that role, he served at National Instruments Corporation, a public company, for over 20 years. His most recent role at National was Corporate Controller, from May 2018 to September 2021, where he was responsible for accounting, SEC reporting, FP&A, internal audit, treasury, and finance shared services. While at National Instruments Corporation, Mr. Dostie led the finance diligence, funding and purchase price accounting for the $365 million all-cash acquisition of OptimalPlus, Ltd., the largest acquisition in the company's history. In addition, he created and managed the global FP&A organization, oversaw the billion-dollar budget and strategic planning process and led the transition of the finance organization from a distributed model to a global shared services model. Mr. Dostie earned a B.A. in Finance from the University of Cincinnati, and an M.B.A. from Rutgers University.
- Anya Hamill
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