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 |
|---|---|---|---|---|---|---|
| Joshua E. Schechter | 男 | Director | 48 | 17.02万美元 | 未持股 | 2021-05-17 |
| Virginia P. Ruesterholz | 女 | Director | 60 | 17.38万美元 | 未持股 | 2021-05-17 |
| John E. Fleming | -- | Director | 62 | 17.47万美元 | 未持股 | 2021-05-17 |
| Jeffrey A. Kirwan | -- | Director | 54 | 15.63万美元 | 未持股 | 2021-05-17 |
| Andrea Weiss | -- | Director | 66 | 未披露 | 未持股 | 2021-05-17 |
| Ann Yerger | -- | Director | 59 | 16.09万美元 | 未持股 | 2021-05-17 |
| Andrea M. Weiss | 女 | Director | 66 | 16.30万美元 | 未持股 | 2021-05-17 |
| Mark J. Tritton | 男 | Director,President and Chief Executive Officer | 57 | 1292.70万美元 | 未持股 | 2021-05-17 |
| Harriet Edelman | 女 | Chair of the Board | 65 | 29.95万美元 | 未持股 | 2021-05-17 |
| Sue E. Gove | 女 | Director | 62 | 15.99万美元 | 未持股 | 2021-05-17 |
| Mary A. Winston | 女 | Director | 59 | 15.47万美元 | 未持股 | 2021-05-17 |
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 |
|---|---|---|---|---|---|---|
| Rafeh Masood | 男 | Executive Vice President, Chief Digital Officer | 42 | 未披露 | 未持股 | 2021-05-17 |
| Mark J. Tritton | 男 | Director,President and Chief Executive Officer | 57 | 1292.70万美元 | 未持股 | 2021-05-17 |
| Gustavo Arnal | 男 | Executive Vice President, Chief Financial Officer and Treasurer | 51 | 465.04万美元 | 未持股 | 2021-05-17 |
| Cindy Davis | 女 | Executive Vice President, Chief Brand Officer of the Company, and President, Decorist, LLC | 62 | 372.14万美元 | 未持股 | 2021-05-17 |
| John Hartmann | 男 | Executive Vice President, Chief Operating Officer of the Company, and President, buybuy BABY, Inc. | 57 | 964.96万美元 | 未持股 | 2021-05-17 |
| Joe Hartsig | 男 | Executive Vice President and Chief Merchandising Officer of the Company, and President, Harmon Stores Inc. | 57 | 未披露 | 未持股 | 2021-05-17 |
| Arlene Hong | 女 | Executive Vice President, Chief Legal Officer and Corporate Secretary | 52 | 未披露 | 未持股 | 2021-05-17 |
| Gregg Melnick | 男 | Executive Vice President, Chief Stores Officer | 51 | 未披露 | 未持股 | 2021-05-17 |
| Lynda Markoe | 女 | Executive Vice President, Chief People & Culture Officer | 54 | 未披露 | 未持股 | 2021-05-17 |
董事简历
中英对照 | 中文 | 英文- Joshua E. Schechter
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Joshua E. Schechter，他一直担任董事会成员（2020年10月以来）。他是一名私人投资者和上市公司董事。自2019年5月以来，他一直担任Bed Bath & Beyond纳斯达克：BBBY的董事会成员，并担任其审计委员会主席。自2015年4月起，他还担任Viad Corp（纽约证券交易所代码：VVI）的董事，这是一家标准普尔SmallCap 600国际体验服务公司，也是治理和提名委员会主席和审计委员会成员。他自2016年6月起担任Support.com, Inc.（纳斯达克股票代码：SPRT）的董事会主席，这是一家领先的云计算软件和服务提供商。从2018年4月到2020年1月，他担任SunWorks, Inc.（纳斯达克股票代码：SUNW）的董事会主席，这是高性能太阳能解决方案的主要供应商。从2001年到2013年6月，他担任Steel Partners Ltd的董事总经理，这是一家私人拥有的对冲基金赞助公司；从2008年到2013年6月，他担任Steel Partners Japan Asset Management, LP的联席总裁，这是一家私人公司提供投资服务。他持有The University of Texas at Austin的公共管理专业会计硕士学位和工商管理学士学位。
Joshua E. Schechter,has served as a member of the Board of Directors since October 2020. He is a private investor and public company director. He has served as a director of Viad Corp (NYSE:VVI), an S&P SmallCap 600 international experiential services company, since April 2015. Mr. Schechter served as a member of the Board of Directors of Bed Bath & Beyond (NASDAQ:BBBY) from May 2019 to September 2023 as its Chairman of its Audit Committee. He also served as Chairman of the Board of Directors of Support.com, Inc. (NASDAQ:SPRT), a leading provider of cloud-based software and services, since June 2016 to September 2021. From April 2018 to January 2020, he served as Chairman of the Board of Directors of SunWorks, Inc. (NASDAQ:SUNW), a premier provider of high-performance solar power solutions. From 2001 to June 2013, Mr. Schechter served as Managing Director of Steel Partners Ltd., a privately - owned hedge fund sponsor, and from 2008 to June 2013, served as Co-President of Steel Partners Japan Asset Management, LP, a private company offering investment services. Mr. Schechter earned a Master of Public Administration in Professional Accounting and a Bachelor of Business Administration from The University of Texas at Austin. - Joshua E. Schechter，他一直担任董事会成员（2020年10月以来）。他是一名私人投资者和上市公司董事。自2019年5月以来，他一直担任Bed Bath & Beyond纳斯达克：BBBY的董事会成员，并担任其审计委员会主席。自2015年4月起，他还担任Viad Corp（纽约证券交易所代码：VVI）的董事，这是一家标准普尔SmallCap 600国际体验服务公司，也是治理和提名委员会主席和审计委员会成员。他自2016年6月起担任Support.com, Inc.（纳斯达克股票代码：SPRT）的董事会主席，这是一家领先的云计算软件和服务提供商。从2018年4月到2020年1月，他担任SunWorks, Inc.（纳斯达克股票代码：SUNW）的董事会主席，这是高性能太阳能解决方案的主要供应商。从2001年到2013年6月，他担任Steel Partners Ltd的董事总经理，这是一家私人拥有的对冲基金赞助公司；从2008年到2013年6月，他担任Steel Partners Japan Asset Management, LP的联席总裁，这是一家私人公司提供投资服务。他持有The University of Texas at Austin的公共管理专业会计硕士学位和工商管理学士学位。
- Joshua E. Schechter,has served as a member of the Board of Directors since October 2020. He is a private investor and public company director. He has served as a director of Viad Corp (NYSE:VVI), an S&P SmallCap 600 international experiential services company, since April 2015. Mr. Schechter served as a member of the Board of Directors of Bed Bath & Beyond (NASDAQ:BBBY) from May 2019 to September 2023 as its Chairman of its Audit Committee. He also served as Chairman of the Board of Directors of Support.com, Inc. (NASDAQ:SPRT), a leading provider of cloud-based software and services, since June 2016 to September 2021. From April 2018 to January 2020, he served as Chairman of the Board of Directors of SunWorks, Inc. (NASDAQ:SUNW), a premier provider of high-performance solar power solutions. From 2001 to June 2013, Mr. Schechter served as Managing Director of Steel Partners Ltd., a privately - owned hedge fund sponsor, and from 2008 to June 2013, served as Co-President of Steel Partners Japan Asset Management, LP, a private company offering investment services. Mr. Schechter earned a Master of Public Administration in Professional Accounting and a Bachelor of Business Administration from The University of Texas at Austin.
- Virginia P. Ruesterholz
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Virginia P. Ruesterholz，曾担任Verizon Communications Inc.的执行副总裁，负责战略行动（2012年1月1日至2012年7月退休）。2009年至2011年，她曾担任Verizon Services Operations（一个价值100亿美元的全球共享服务业务集团，拥有超过2.5万名员工，运营着Verizon的有线网络，以及支持所有Verizon公司的金融运营、房地产和供应链服务）的总裁。2009年之前，她曾担任Verizon Telecom的总裁（2006年以来），在那里她曾领导300亿美元的有线业务，服务于Verizon的国内消费者、一般商业和批发市场，在那里她也曾监管美国高速光纤网络（该网络名为Fios）的推出。她于1984年加入New York Telephone（Verizon Communications的前身公司），担任经理，也曾在职业生涯中被不断提拔，并任职继任公司，直到退休。她任职于Frontier Communications Corporation、The Hartford Financial Services Group, Inc.的董事会。她也是Stevens Institute of Technology的监事会主席。
Virginia P. Ruesterholz,Verizon Communications, Inc.,Executive Vice President Jan. 2012-Jul. 2012President, Verizon Services Operations (2009-2011),President, Verizon Telecom (2006-2008),President, Verizon Partner Solutions (2005-2006).Positions of increasing responsibility in operations, sales and customer service, New York Telephone (1984-2005). - Virginia P. Ruesterholz，曾担任Verizon Communications Inc.的执行副总裁，负责战略行动（2012年1月1日至2012年7月退休）。2009年至2011年，她曾担任Verizon Services Operations（一个价值100亿美元的全球共享服务业务集团，拥有超过2.5万名员工，运营着Verizon的有线网络，以及支持所有Verizon公司的金融运营、房地产和供应链服务）的总裁。2009年之前，她曾担任Verizon Telecom的总裁（2006年以来），在那里她曾领导300亿美元的有线业务，服务于Verizon的国内消费者、一般商业和批发市场，在那里她也曾监管美国高速光纤网络（该网络名为Fios）的推出。她于1984年加入New York Telephone（Verizon Communications的前身公司），担任经理，也曾在职业生涯中被不断提拔，并任职继任公司，直到退休。她任职于Frontier Communications Corporation、The Hartford Financial Services Group, Inc.的董事会。她也是Stevens Institute of Technology的监事会主席。
- Virginia P. Ruesterholz,Verizon Communications, Inc.,Executive Vice President Jan. 2012-Jul. 2012President, Verizon Services Operations (2009-2011),President, Verizon Telecom (2006-2008),President, Verizon Partner Solutions (2005-2006).Positions of increasing responsibility in operations, sales and customer service, New York Telephone (1984-2005).
- John E. Fleming
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JohnE.Fleming，R21Holdings，Inc.临时首席执行官，2020年至今。优衣库有限公司全球电子商务首席执行官（2013年至2016年）。沃尔玛公司执行Vice President、首席销售官（2007-2010年）。沃尔玛公司执行Vice President、首席营销官（2005-2006年）。Walmart.com首席执行官（2001-2005）。Walmart.com首席营销官（2000年至2001年）。多个职位，包括销售高级副总裁，Dayton Hudson（1981-2000年）。科罗拉多学院文学学士。
John E. Fleming,2020: Interim Chief Executive Officer of r21Holdings, Inc..2013 - 2016: Chief Executive Officer of Global eCommerce, Uniqlo Co. Ltd..2007 - 2010: Executive Vice President, Chief Merchandising Officer, Walmart, Inc..2005 - 2006: Executive Vice President, Chief Marketing Officer, Walmart, Inc..2001 - 2005: Chief Executive Officer, Walmart.com.2000 - 2001: Chief Merchandising Officer, Walmart.com.1981 - 2000: Various positions including Senior Vice President of Merchandising, Dayton Hudson.BA, Colorado College. - JohnE.Fleming，R21Holdings，Inc.临时首席执行官，2020年至今。优衣库有限公司全球电子商务首席执行官（2013年至2016年）。沃尔玛公司执行Vice President、首席销售官（2007-2010年）。沃尔玛公司执行Vice President、首席营销官（2005-2006年）。Walmart.com首席执行官（2001-2005）。Walmart.com首席营销官（2000年至2001年）。多个职位，包括销售高级副总裁，Dayton Hudson（1981-2000年）。科罗拉多学院文学学士。
- John E. Fleming,2020: Interim Chief Executive Officer of r21Holdings, Inc..2013 - 2016: Chief Executive Officer of Global eCommerce, Uniqlo Co. Ltd..2007 - 2010: Executive Vice President, Chief Merchandising Officer, Walmart, Inc..2005 - 2006: Executive Vice President, Chief Marketing Officer, Walmart, Inc..2001 - 2005: Chief Executive Officer, Walmart.com.2000 - 2001: Chief Merchandising Officer, Walmart.com.1981 - 2000: Various positions including Senior Vice President of Merchandising, Dayton Hudson.BA, Colorado College.
- Jeffrey A. Kirwan
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JeffreyA.Kirwan，Maurices Inc.董事长，2019年至今，盖普公司GAP部门全球总裁兼首席执行官（2014年至2018年）。Gap中国区执行Vice President兼总裁（2013年至2014年）。高级副总裁，Gap中国区董事总经理兼首席运营官（2011-2013年）。Old Navy高级副总裁，Stores and Operations（2008-2011）。加拿大老海军高级副总裁兼总经理----2008年加拿大老海军总裁兼总经理（2007-2008年）。罗得岛学院学士学位，马里兰大学学院理学硕士学位。
Jeffrey A. Kirwan,2019 - Present: Chairman, Maurices Inc..2014 - 2018: Global President and Chief Executive Officer, Gap division of The Gap, Inc..2013 - 2014: Executive Vice President and President, Gap China.2011 - 2013: Senior Vice President, Managing Director and Chief Operating Officer, Gap China.2008 - 2011: Senior Vice President, Stores and Operations, Old Navy.2008: Senior Vice President and General Manager, Old Navy Canada.2007 - 2008: Vice President and General Manager, Old Navy Canada.BS, Rhode Island College.Masters of Science, the University of Maryland University College. - JeffreyA.Kirwan，Maurices Inc.董事长，2019年至今，盖普公司GAP部门全球总裁兼首席执行官（2014年至2018年）。Gap中国区执行Vice President兼总裁（2013年至2014年）。高级副总裁，Gap中国区董事总经理兼首席运营官（2011-2013年）。Old Navy高级副总裁，Stores and Operations（2008-2011）。加拿大老海军高级副总裁兼总经理----2008年加拿大老海军总裁兼总经理（2007-2008年）。罗得岛学院学士学位，马里兰大学学院理学硕士学位。
- Jeffrey A. Kirwan,2019 - Present: Chairman, Maurices Inc..2014 - 2018: Global President and Chief Executive Officer, Gap division of The Gap, Inc..2013 - 2014: Executive Vice President and President, Gap China.2011 - 2013: Senior Vice President, Managing Director and Chief Operating Officer, Gap China.2008 - 2011: Senior Vice President, Stores and Operations, Old Navy.2008: Senior Vice President and General Manager, Old Navy Canada.2007 - 2008: Vice President and General Manager, Old Navy Canada.BS, Rhode Island College.Masters of Science, the University of Maryland University College.
- Andrea Weiss
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Andrea Weiss，O Alliance，LLC创始合伙人，2014年至今，担任Grupo Cortefiel董事长（2006-2007年）。Retail Consulting Inc.首席执行官和创始人（2002年至今）。Delia*s，Inc.总裁（2001年至2002年）。The Limited，Inc.执行Vice President和首席仓储官（1998年至2001年）。零售运营总裁，猜猜看？Inc.（1996年至1998年）。Ann Taylor Stores，Inc.商店高级副总裁和董事（1992-1996年）。弗吉尼亚联邦大学工商管理硕士，约翰霍普金斯大学行政学硕士，哈佛商学院和西北大学凯洛格管理学院研究生。
Andrea Weiss,2014 - present: Founding Partner, The O Alliance, LLC.2002 - present: Chief Executive Officer and Founder, Retail Consulting Inc..2006 - 2007: Chairman, Grupo Cortefiel.2001 - 2002: President, dELiA*s, Inc..1998 - 2001: Executive Vice President and Chief Stores Officer, The Limited, Inc..1996 - 1998: President, Retail Operations, Guess?, Inc..1992 - 1996: Senior Vice President and Director, Stores, Ann Taylor Stores, Inc..BFA, Virginia Commonwealth University.Masters of Administrative Science, The Johns Hopkins University.Post-Graduate Studies at Harvard Business School and The Kellogg School of Management at Northwestern University. - Andrea Weiss，O Alliance，LLC创始合伙人，2014年至今，担任Grupo Cortefiel董事长（2006-2007年）。Retail Consulting Inc.首席执行官和创始人（2002年至今）。Delia*s，Inc.总裁（2001年至2002年）。The Limited，Inc.执行Vice President和首席仓储官（1998年至2001年）。零售运营总裁，猜猜看？Inc.（1996年至1998年）。Ann Taylor Stores，Inc.商店高级副总裁和董事（1992-1996年）。弗吉尼亚联邦大学工商管理硕士，约翰霍普金斯大学行政学硕士，哈佛商学院和西北大学凯洛格管理学院研究生。
- Andrea Weiss,2014 - present: Founding Partner, The O Alliance, LLC.2002 - present: Chief Executive Officer and Founder, Retail Consulting Inc..2006 - 2007: Chairman, Grupo Cortefiel.2001 - 2002: President, dELiA*s, Inc..1998 - 2001: Executive Vice President and Chief Stores Officer, The Limited, Inc..1996 - 1998: President, Retail Operations, Guess?, Inc..1992 - 1996: Senior Vice President and Director, Stores, Ann Taylor Stores, Inc..BFA, Virginia Commonwealth University.Masters of Administrative Science, The Johns Hopkins University.Post-Graduate Studies at Harvard Business School and The Kellogg School of Management at Northwestern University.
- Ann Yerger
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Grant Thornton Audit Quality Advisory Council Ann Yerger，成员，2019年至今，Spencer Stuart北美董事会实践顾问（2017年至今）。Ernst&Young LLP董事会事务中心执行董事（2015年至2017年）。各种职位，包括机构投资者理事会执行董事（1996年至2015年）。杜克大学经济学学士，杜兰大学工商管理硕士，CFA特许持有人。
Ann Yerger,2019 - present: Member, Grant Thornton Audit Quality Advisory Council.2017 - present: Advisor, Spencer Stuart North America Board Practice.2015 - 2017: Executive Director, Center for Board Matters, Ernst & Young LLP.1996 - 2015: Various positions including Executive Director, Council of Institutional Investors.BA, Economics, Duke University.MBA, Tulane University.CFA charterholder. - Grant Thornton Audit Quality Advisory Council Ann Yerger，成员，2019年至今，Spencer Stuart北美董事会实践顾问（2017年至今）。Ernst&Young LLP董事会事务中心执行董事（2015年至2017年）。各种职位，包括机构投资者理事会执行董事（1996年至2015年）。杜克大学经济学学士，杜兰大学工商管理硕士，CFA特许持有人。
- Ann Yerger,2019 - present: Member, Grant Thornton Audit Quality Advisory Council.2017 - present: Advisor, Spencer Stuart North America Board Practice.2015 - 2017: Executive Director, Center for Board Matters, Ernst & Young LLP.1996 - 2015: Various positions including Executive Director, Council of Institutional Investors.BA, Economics, Duke University.MBA, Tulane University.CFA charterholder.
- Andrea M. Weiss
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Andrea M. Weiss自2002年以来是Retail Consulting，Inc.的创始人，并担任总裁兼首席执行官。Weiss女士还是The O Alliance，LLC（一家专注于零售，电子商务的全球咨询业务）的创始人。和消费者公司。在创立Retail Consulting，Inc.之前，Weiss女士曾担任dELiA s，Inc.总裁，Guess, Inc.总裁，L Brands，Inc.执行副总裁，首席商店官以及Ann Inc.高级副总裁，以及沃尔特迪斯尼公司的采购总监。 Weiss女士自2003年以来还是RPT Realty的自2018年以来一直是Cracker Barrel Old Country Store，Inc.的董事会成员，自2019年以来一直是Bed Bath＆Beyond Inc.的董事会成员。Weiss女士目前还担任多个私人顾问委员会的成员。 Weiss女士从2006年至2011年在GSI Commerce董事会任职。从2009年至2018年在Chico的FAS，Inc.公司任职；从2013年至2016年在The Pepboys-Manny，Moe＆Jack；从2013年至2019年在Nutrisystem，Inc.。拥有约翰·霍普金斯大学的行政科学硕士学位和弗吉尼亚联邦大学的艺术学士学位。魏斯女士还在哈佛大学商学院和西北大学凯洛格商学院完成了研究生课程。
Andrea M. Weiss,is the founder of and serves as President and Chief Executive Officer of Retail Consulting, Inc. since 2002. Ms. Weiss is also the founder of The O Alliance, LLC, a global consulting practice focused on retail, e-commerce and consumer companies. Prior to founding Retail Consulting, Inc., Ms. Weiss was President of dELiA*s, Inc., President of Guess , Inc., Executive Vice President, Chief Stores Officer of L Brands, Inc., Senior Vice President of Ann Inc., and Director of Merchandising of The Walt Disney Company. Ms. Weiss is also a board member for Cracker Barrel Old Country Store, Inc. since 2003, RPT Realty since 2018 and Bed Bath & Beyond Inc. since 2019. Ms. Weiss currently serves on several private advisory boards. Ms. Weiss served on the board of directors of GSI Commerce from 2006 to 2011, Chico's FAS, Inc. from 2009 to 2018, The Pepboys - Manny, Moe & Jack from 2013 to 2016 and Nutrisystem, Inc. from 2013 to 2019. Ms. Weiss holds a Masters of Administrative Science from The Johns Hopkins University and a Bachelor of Fine Arts from Virginia Commonwealth University. Ms. Weiss also completed post-graduate studies at Harvard Business School and The Kellogg School at Northwestern University. - Andrea M. Weiss自2002年以来是Retail Consulting，Inc.的创始人，并担任总裁兼首席执行官。Weiss女士还是The O Alliance，LLC（一家专注于零售，电子商务的全球咨询业务）的创始人。和消费者公司。在创立Retail Consulting，Inc.之前，Weiss女士曾担任dELiA s，Inc.总裁，Guess, Inc.总裁，L Brands，Inc.执行副总裁，首席商店官以及Ann Inc.高级副总裁，以及沃尔特迪斯尼公司的采购总监。 Weiss女士自2003年以来还是RPT Realty的自2018年以来一直是Cracker Barrel Old Country Store，Inc.的董事会成员，自2019年以来一直是Bed Bath＆Beyond Inc.的董事会成员。Weiss女士目前还担任多个私人顾问委员会的成员。 Weiss女士从2006年至2011年在GSI Commerce董事会任职。从2009年至2018年在Chico的FAS，Inc.公司任职；从2013年至2016年在The Pepboys-Manny，Moe＆Jack；从2013年至2019年在Nutrisystem，Inc.。拥有约翰·霍普金斯大学的行政科学硕士学位和弗吉尼亚联邦大学的艺术学士学位。魏斯女士还在哈佛大学商学院和西北大学凯洛格商学院完成了研究生课程。
- Andrea M. Weiss,is the founder of and serves as President and Chief Executive Officer of Retail Consulting, Inc. since 2002. Ms. Weiss is also the founder of The O Alliance, LLC, a global consulting practice focused on retail, e-commerce and consumer companies. Prior to founding Retail Consulting, Inc., Ms. Weiss was President of dELiA*s, Inc., President of Guess , Inc., Executive Vice President, Chief Stores Officer of L Brands, Inc., Senior Vice President of Ann Inc., and Director of Merchandising of The Walt Disney Company. Ms. Weiss is also a board member for Cracker Barrel Old Country Store, Inc. since 2003, RPT Realty since 2018 and Bed Bath & Beyond Inc. since 2019. Ms. Weiss currently serves on several private advisory boards. Ms. Weiss served on the board of directors of GSI Commerce from 2006 to 2011, Chico's FAS, Inc. from 2009 to 2018, The Pepboys - Manny, Moe & Jack from 2013 to 2016 and Nutrisystem, Inc. from 2013 to 2019. Ms. Weiss holds a Masters of Administrative Science from The Johns Hopkins University and a Bachelor of Fine Arts from Virginia Commonwealth University. Ms. Weiss also completed post-graduate studies at Harvard Business School and The Kellogg School at Northwestern University.
- Mark J. Tritton
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Mark J. Tritton，Bed Bath&Beyond Inc.总裁兼首席执行官，2019年11月-现在。主管目标公司副总裁兼首席营销官（2016-2019年）。Nordstrom，Inc.Nordstrom产品集团执行副总裁兼部门总裁（2009-2016年）。集团副总裁，全球休闲鞋与服装公司，Timberland LLC（2004-2008年）。包括耐克公司欧洲、中东和非洲服装总经理（1999-2004年）。澳大利亚悉尼大学英语和历史教育学士。
Mark J. Tritton,2019 - present: President and Chief Executive Officer, Bed Bath & Beyond Inc..2016 - 2019: Executive Vice President and Chief Merchandising Officer, Target Corporation.2009 - 2016: Executive Vice President and Division President of the Nordstrom Product Group, Nordstrom, Inc..2004 - 2008: Group Vice President, Global CasualGear Footwear & Apparel, Timberland LLC.1999 - 2004: Various positions including General Manager, Europe, Middle East & Africa Apparel, Nike, Inc..Bachelor of Education in English and History, University of Sydney, Australia. - Mark J. Tritton，Bed Bath&Beyond Inc.总裁兼首席执行官，2019年11月-现在。主管目标公司副总裁兼首席营销官（2016-2019年）。Nordstrom，Inc.Nordstrom产品集团执行副总裁兼部门总裁（2009-2016年）。集团副总裁，全球休闲鞋与服装公司，Timberland LLC（2004-2008年）。包括耐克公司欧洲、中东和非洲服装总经理（1999-2004年）。澳大利亚悉尼大学英语和历史教育学士。
- Mark J. Tritton,2019 - present: President and Chief Executive Officer, Bed Bath & Beyond Inc..2016 - 2019: Executive Vice President and Chief Merchandising Officer, Target Corporation.2009 - 2016: Executive Vice President and Division President of the Nordstrom Product Group, Nordstrom, Inc..2004 - 2008: Group Vice President, Global CasualGear Footwear & Apparel, Timberland LLC.1999 - 2004: Various positions including General Manager, Europe, Middle East & Africa Apparel, Nike, Inc..Bachelor of Education in English and History, University of Sydney, Australia.
- Harriet Edelman
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Harriet Edelman，女，自2010年11月起，任Emigrant 银行副主席，并作为Emigrant 银行的董事会管理成员。此前，从2008年6月至2010年10月，她担任 Emigrant 银行主席顾问。从2000年1月至2008年3月，任 Avon Products高级副总裁及首席信息官。从1996年5月至2000年1月，任全球供应链公司高级副总裁，她曾是公司的执行委员会成员。她现任UCB Pharma公司的董事，而此前还曾担任过 Ariba, Inc董事。她还担任Bucknell 大学的理事会理事，以及纽约血液中心的理事。自2008年3月其，她担任董事，并是公司审计，治理及提名委员会成员。作为高级官员，她带来了在全球零售企业在市场营销，销售，信息技术，供应链管理及全球业务领域她的理解和知识的，以及在金融服务行业任高级官员的经验和在多家大公司任董事的经验。
Harriet Edelman,serves as Vice Chairman of Emigrant Bank, the largest privately held, family owned and operated community bank in the U.S. She previously served as Special Advisor to the chairman of the bank. From 2010 to 2021, she led the bank's finance, information technology and credit administration operations. She joined the bank in 2008, after spending 29 years at Avon Products, Inc., rising to the roles of Chief Information Officer, Senior Vice President of global supply chain and business transformation and member of the company's executive committee. Ms. Edelman currently chairs the Board of Directors of Bed Bath & Beyond Inc. She also chairs the Compensation Committee of Brinker International and is a member of its Audit Committee. Over the past 20 years, Ms. Edelman's public company board experience has included software company Ariba, Inc., The Hershey Company, and the biopharmaceutical firm UCB, Inc., among others. Ms. Edelman previously served as Vice Chairman on the Board of Trustees of Bucknell University. - Harriet Edelman，女，自2010年11月起，任Emigrant 银行副主席，并作为Emigrant 银行的董事会管理成员。此前，从2008年6月至2010年10月，她担任 Emigrant 银行主席顾问。从2000年1月至2008年3月，任 Avon Products高级副总裁及首席信息官。从1996年5月至2000年1月，任全球供应链公司高级副总裁，她曾是公司的执行委员会成员。她现任UCB Pharma公司的董事，而此前还曾担任过 Ariba, Inc董事。她还担任Bucknell 大学的理事会理事，以及纽约血液中心的理事。自2008年3月其，她担任董事，并是公司审计，治理及提名委员会成员。作为高级官员，她带来了在全球零售企业在市场营销，销售，信息技术，供应链管理及全球业务领域她的理解和知识的，以及在金融服务行业任高级官员的经验和在多家大公司任董事的经验。
- Harriet Edelman,serves as Vice Chairman of Emigrant Bank, the largest privately held, family owned and operated community bank in the U.S. She previously served as Special Advisor to the chairman of the bank. From 2010 to 2021, she led the bank's finance, information technology and credit administration operations. She joined the bank in 2008, after spending 29 years at Avon Products, Inc., rising to the roles of Chief Information Officer, Senior Vice President of global supply chain and business transformation and member of the company's executive committee. Ms. Edelman currently chairs the Board of Directors of Bed Bath & Beyond Inc. She also chairs the Compensation Committee of Brinker International and is a member of its Audit Committee. Over the past 20 years, Ms. Edelman's public company board experience has included software company Ariba, Inc., The Hershey Company, and the biopharmaceutical firm UCB, Inc., among others. Ms. Edelman previously served as Vice Chairman on the Board of Trustees of Bucknell University.
- Sue E. Gove
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Sue E. Gove，2005年以来她一直担任董事一职。她2012年2月开始担任Golfsmith国际控股公司总裁，2012年10月开始担任首席执行官。以前，从2008年9月到2012年10月她担任Golfsmith国际控股公司首席运营官，2008年9月到2012年2月担任执行副总裁，2009年3月到2012年7月担任财务总监。她2006年4月开始担任自由职业者顾问，为专业零售和私人股本客户提供服务。从2007年4月到2008年3月，她担任普伦蒂斯资本管理公司的顾问。2006年4月到2007年3月，她担任奥迈企业顾问公司的咨询顾问。2002年到2006年3月，她担任Zale Corporation的执行副总裁兼首席运营官，2004年到2006年担任海洋公司主管。1998年到2002年，她担任Zale Corporation执行副总裁兼财务总监，到2003年之前一直担任财务总监之职。德克萨斯大学奥斯汀分校会计学学士。
Sue E. Gove,2012: Executive Vice President-Strategic Initiatives, Verizon Communications, Inc..2009 - 2011: President, Verizon Services Operations - led the Global Business Unit that included the global IP Network, a $40 billion sourcing spend, supply chain and real estate operations.2006 - 2009: President, Verizon Telecom - led the $30 billion business unit for Verizon’s consumer, general business and wholesale customers.BS, Chemical Engineering, Stevens Institute of Technology.MS, Telecommunications Management, Brooklyn Polytechnic.Honorary Doctorate of Engineering, Stevens Institute of Technology. - Sue E. Gove，2005年以来她一直担任董事一职。她2012年2月开始担任Golfsmith国际控股公司总裁，2012年10月开始担任首席执行官。以前，从2008年9月到2012年10月她担任Golfsmith国际控股公司首席运营官，2008年9月到2012年2月担任执行副总裁，2009年3月到2012年7月担任财务总监。她2006年4月开始担任自由职业者顾问，为专业零售和私人股本客户提供服务。从2007年4月到2008年3月，她担任普伦蒂斯资本管理公司的顾问。2006年4月到2007年3月，她担任奥迈企业顾问公司的咨询顾问。2002年到2006年3月，她担任Zale Corporation的执行副总裁兼首席运营官，2004年到2006年担任海洋公司主管。1998年到2002年，她担任Zale Corporation执行副总裁兼财务总监，到2003年之前一直担任财务总监之职。德克萨斯大学奥斯汀分校会计学学士。
- Sue E. Gove,2012: Executive Vice President-Strategic Initiatives, Verizon Communications, Inc..2009 - 2011: President, Verizon Services Operations - led the Global Business Unit that included the global IP Network, a $40 billion sourcing spend, supply chain and real estate operations.2006 - 2009: President, Verizon Telecom - led the $30 billion business unit for Verizon’s consumer, general business and wholesale customers.BS, Chemical Engineering, Stevens Institute of Technology.MS, Telecommunications Management, Brooklyn Polytechnic.Honorary Doctorate of Engineering, Stevens Institute of Technology.
- Mary A. Winston
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Mary A. Winston，是Family Dollar Stores, Inc.、Giant Eagle和Scholastic Corp.的公司董事和前上市公司首席财务官，在担任董事会成员时，也是Bed Bath和Beyond Inc.的临时首席执行官。Winston女士还担任Chipotle Mexican Grill Inc.和TD Bank US Holding Company （TD Bank, N.A。和TD Bank USA, N.A。的控股公司）的审计委员会成员，以及Acuity Brands Inc.的审计委员会主席。她曾担任Dover Corp.审计委员会主席（2008年至2018年）。Winston女士持有the University of Wisconsin的会计学士学位，Northwestern University的Kellogg School of Management的工商管理硕士学位，并且是一名注册会计师。Winston女士是世行审计委员会金融专家之一。
Mary A. Winston,is a Corporate Director and former public-company Chief Financial Officer of Family Dollar Stores, Inc., Giant Eagle, and Scholastic Corp. and while serving as a board member, was also interim CEO of Bed Bath and Beyond Inc. Ms. Winston also serves as a member of the Audit Committees of Chipotle Mexican Grill Inc, and TD Bank US Holding Company (the holding company of TD Bank, N.A. and TD Bank USA, N.A.), and is the Chair of the Audit Committee of Acuity Brands Inc. Ms. Winston previously served as Chair of the Audit Committee of Dover Corp. from 2008 to 2018. Ms. Winston holds a Bachelor's Degree in Accounting from the University of Wisconsin, an MBA from Northwestern University's Kellogg School of Management, and is a Certified Public Accountant. Ms. Winston is one of the Bank's Audit Committee Financial Experts. - Mary A. Winston，是Family Dollar Stores, Inc.、Giant Eagle和Scholastic Corp.的公司董事和前上市公司首席财务官，在担任董事会成员时，也是Bed Bath和Beyond Inc.的临时首席执行官。Winston女士还担任Chipotle Mexican Grill Inc.和TD Bank US Holding Company （TD Bank, N.A。和TD Bank USA, N.A。的控股公司）的审计委员会成员，以及Acuity Brands Inc.的审计委员会主席。她曾担任Dover Corp.审计委员会主席（2008年至2018年）。Winston女士持有the University of Wisconsin的会计学士学位，Northwestern University的Kellogg School of Management的工商管理硕士学位，并且是一名注册会计师。Winston女士是世行审计委员会金融专家之一。
- Mary A. Winston,is a Corporate Director and former public-company Chief Financial Officer of Family Dollar Stores, Inc., Giant Eagle, and Scholastic Corp. and while serving as a board member, was also interim CEO of Bed Bath and Beyond Inc. Ms. Winston also serves as a member of the Audit Committees of Chipotle Mexican Grill Inc, and TD Bank US Holding Company (the holding company of TD Bank, N.A. and TD Bank USA, N.A.), and is the Chair of the Audit Committee of Acuity Brands Inc. Ms. Winston previously served as Chair of the Audit Committee of Dover Corp. from 2008 to 2018. Ms. Winston holds a Bachelor's Degree in Accounting from the University of Wisconsin, an MBA from Northwestern University's Kellogg School of Management, and is a Certified Public Accountant. Ms. Winston is one of the Bank's Audit Committee Financial Experts.
高管简历
中英对照 | 中文 | 英文- Rafeh Masood
Rafeh Masood于2020年5月加入公司，担任首席数字官兼执行Vice President。在加入该公司之前，马苏德曾于2017年至2020年担任BJ&；8217；S批发俱乐部首席数字官，并于2013年至2017年担任迪克体育用品公司客户创新技术Vice President。
Rafeh Masood joined the Company as Executive Vice President, Chief Digital Officer in May 2020. Prior to joining the Company, Mr. Masood served as Chief Digital Officer of BJ’s Wholesale Club from 2017 to 2020 and as Vice President, Customer Innovation Technology at Dick’s Sporting Goods from 2013 to 2017.- Rafeh Masood于2020年5月加入公司，担任首席数字官兼执行Vice President。在加入该公司之前，马苏德曾于2017年至2020年担任BJ&；8217；S批发俱乐部首席数字官，并于2013年至2017年担任迪克体育用品公司客户创新技术Vice President。
- Rafeh Masood joined the Company as Executive Vice President, Chief Digital Officer in May 2020. Prior to joining the Company, Mr. Masood served as Chief Digital Officer of BJ’s Wholesale Club from 2017 to 2020 and as Vice President, Customer Innovation Technology at Dick’s Sporting Goods from 2013 to 2017.
- Mark J. Tritton
Mark J. Tritton，Bed Bath&Beyond Inc.总裁兼首席执行官，2019年11月-现在。主管目标公司副总裁兼首席营销官（2016-2019年）。Nordstrom，Inc.Nordstrom产品集团执行副总裁兼部门总裁（2009-2016年）。集团副总裁，全球休闲鞋与服装公司，Timberland LLC（2004-2008年）。包括耐克公司欧洲、中东和非洲服装总经理（1999-2004年）。澳大利亚悉尼大学英语和历史教育学士。
Mark J. Tritton,2019 - present: President and Chief Executive Officer, Bed Bath & Beyond Inc..2016 - 2019: Executive Vice President and Chief Merchandising Officer, Target Corporation.2009 - 2016: Executive Vice President and Division President of the Nordstrom Product Group, Nordstrom, Inc..2004 - 2008: Group Vice President, Global CasualGear Footwear & Apparel, Timberland LLC.1999 - 2004: Various positions including General Manager, Europe, Middle East & Africa Apparel, Nike, Inc..Bachelor of Education in English and History, University of Sydney, Australia.- Mark J. Tritton，Bed Bath&Beyond Inc.总裁兼首席执行官，2019年11月-现在。主管目标公司副总裁兼首席营销官（2016-2019年）。Nordstrom，Inc.Nordstrom产品集团执行副总裁兼部门总裁（2009-2016年）。集团副总裁，全球休闲鞋与服装公司，Timberland LLC（2004-2008年）。包括耐克公司欧洲、中东和非洲服装总经理（1999-2004年）。澳大利亚悉尼大学英语和历史教育学士。
- Mark J. Tritton,2019 - present: President and Chief Executive Officer, Bed Bath & Beyond Inc..2016 - 2019: Executive Vice President and Chief Merchandising Officer, Target Corporation.2009 - 2016: Executive Vice President and Division President of the Nordstrom Product Group, Nordstrom, Inc..2004 - 2008: Group Vice President, Global CasualGear Footwear & Apparel, Timberland LLC.1999 - 2004: Various positions including General Manager, Europe, Middle East & Africa Apparel, Nike, Inc..Bachelor of Education in English and History, University of Sydney, Australia.
- Gustavo Arnal
Gustavo Arnal于2020年5月加入公司，担任执行Vice President、首席财务官和财务主管。在加入公司之前，Arnal先生于2019年至2020年担任雅芳集团首席财务官，并于2017年至2018年担任Walgreens Boots Alliance国际部门和全球职能首席财务官。在加入Walgreens Boots Alliance之前，Arnal先生在宝洁公司（Procter&Gamble）工作了二十多年，担任过多个高级职位，包括印度，中东和非洲地区的首席财务官，以及全球织物与家居护理首席财务官。
Gustavo Arnal joined the Company as Executive Vice President, Chief Financial Officer and Treasurer in May 2020. Prior to joining the Company, Mr. Arnal served as Group CFO of Avon from 2019 to 2020 and as CFO, International Divisions and Global Functions of Walgreens Boots Alliance from 2017 to 2018. Prior to Walgreens Boots Alliance, Mr. Arnal worked at Procter & Gamble for over twenty years, including senior global CFO positions in the U.S. and Europe.- Gustavo Arnal于2020年5月加入公司，担任执行Vice President、首席财务官和财务主管。在加入公司之前，Arnal先生于2019年至2020年担任雅芳集团首席财务官，并于2017年至2018年担任Walgreens Boots Alliance国际部门和全球职能首席财务官。在加入Walgreens Boots Alliance之前，Arnal先生在宝洁公司（Procter&Gamble）工作了二十多年，担任过多个高级职位，包括印度，中东和非洲地区的首席财务官，以及全球织物与家居护理首席财务官。
- Gustavo Arnal joined the Company as Executive Vice President, Chief Financial Officer and Treasurer in May 2020. Prior to joining the Company, Mr. Arnal served as Group CFO of Avon from 2019 to 2020 and as CFO, International Divisions and Global Functions of Walgreens Boots Alliance from 2017 to 2018. Prior to Walgreens Boots Alliance, Mr. Arnal worked at Procter & Gamble for over twenty years, including senior global CFO positions in the U.S. and Europe.
- Cindy Davis
Cindy Davis于2020年5月加入公司，担任执行Vice President兼首席品牌官，并担任Decorist，LLC总裁。在加入公司之前，戴维斯女士于2018年至2020年担任L Brands的执行副总裁兼首席数字营销官，并于2015年至2018年担任迪士尼ABC电视集团在华特迪士尼公司的消费者体验执行副总裁。
Cindy Davis joined the Company as Executive Vice President, Chief Brand Officer of the Company and President of Decorist, LLC in May 2020. Prior to joining the Company, Ms. Davis served as EVP and Chief Digital Marketing Officer of L Brands from 2018 to 2020 and as EVP, Consumer Experience of Disney ABC Television Group at The Walt Disney Company from 2015 to 2018.- Cindy Davis于2020年5月加入公司，担任执行Vice President兼首席品牌官，并担任Decorist，LLC总裁。在加入公司之前，戴维斯女士于2018年至2020年担任L Brands的执行副总裁兼首席数字营销官，并于2015年至2018年担任迪士尼ABC电视集团在华特迪士尼公司的消费者体验执行副总裁。
- Cindy Davis joined the Company as Executive Vice President, Chief Brand Officer of the Company and President of Decorist, LLC in May 2020. Prior to joining the Company, Ms. Davis served as EVP and Chief Digital Marketing Officer of L Brands from 2018 to 2020 and as EVP, Consumer Experience of Disney ABC Television Group at The Walt Disney Company from 2015 to 2018.
- John Hartmann
John Hartmann于2020年5月加入公司，担任执行Vice President、首席运营官和BuyBuy Baby，Inc.总裁。在加入公司之前，Hartmann先生于2013年至2020年担任True Value Company的总裁兼首席执行官。
John Hartmann joined the Company as Executive Vice President, Chief Operating Officer of the Company and President of buybuy BABY, Inc. in May 2020. Prior to joining the Company, Mr. Hartmann served as President and Chief Executive Officer of True Value Company from 2013 to 2020.- John Hartmann于2020年5月加入公司，担任执行Vice President、首席运营官和BuyBuy Baby，Inc.总裁。在加入公司之前，Hartmann先生于2013年至2020年担任True Value Company的总裁兼首席执行官。
- John Hartmann joined the Company as Executive Vice President, Chief Operating Officer of the Company and President of buybuy BABY, Inc. in May 2020. Prior to joining the Company, Mr. Hartmann served as President and Chief Executive Officer of True Value Company from 2013 to 2020.
- Joe Hartsig
Joe Hartsig于2020年3月加入公司，担任执行Vice President、首席商品官和Harmon Stores Inc.总裁。在加入公司之前，Hartsig先生于2016年至2020年担任Walgreens Boots Alliance的首席商品官，于2015年至2016年担任Walgreens Boots Alliance的营销和数字商务主管，并于2013年至2015年担任Essendant的首席商品和营销官。
Joe Hartsig joined the Company as Executive Vice President, Chief Merchandising Officer of the Company and President of Harmon Stores Inc. in March 2020. Prior to joining the Company, Mr. Hartsig served as Chief Merchandising Officer of Walgreens Boots Alliance from 2016 to 2020 as Head of Marketing and Digital Commerce at Walgreens Boots Alliance from 2015 to 2016 and as Chief Merchandising and Marketing Officer at Essendant from 2013 to 2015.- Joe Hartsig于2020年3月加入公司，担任执行Vice President、首席商品官和Harmon Stores Inc.总裁。在加入公司之前，Hartsig先生于2016年至2020年担任Walgreens Boots Alliance的首席商品官，于2015年至2016年担任Walgreens Boots Alliance的营销和数字商务主管，并于2013年至2015年担任Essendant的首席商品和营销官。
- Joe Hartsig joined the Company as Executive Vice President, Chief Merchandising Officer of the Company and President of Harmon Stores Inc. in March 2020. Prior to joining the Company, Mr. Hartsig served as Chief Merchandising Officer of Walgreens Boots Alliance from 2016 to 2020 as Head of Marketing and Digital Commerce at Walgreens Boots Alliance from 2015 to 2016 and as Chief Merchandising and Marketing Officer at Essendant from 2013 to 2015.
- Arlene Hong
Arlene Hong于2020年5月加入公司，担任执行Vice President、首席法务官和公司秘书。在加入公司之前，洪女士曾于2018年至2020年担任Fullbeauty Brands的高级副总裁，首席法务官兼公司秘书。在此之前，她于2014年至2018年在亚马逊分别担任两个职位，首先是亚马逊最大零售子公司Quidsi的总法律顾问，随后是Amazon NA Softlines Business的高级公司法律顾问。
Arlene Hong joined the Company as Executive Vice President, Chief Legal Officer and Corporate Secretary in May 2020. Prior to joining the Company, Ms. Hong served as Senior Vice President, Chief Legal Officer and Corporate Secretary of FULLBEAUTY Brands from 2018 to 2020. Prior to that, she worked at Amazon from 2014 to 2018 as General Counsel of Quidsi, Amazon’s largest retail subsidiary, and as Senior Corporate Counsel for the Softlines business. She also previously served as Senior Vice President, General Counsel and Corporate Secretary at J. Crew and Ideeli.- Arlene Hong于2020年5月加入公司，担任执行Vice President、首席法务官和公司秘书。在加入公司之前，洪女士曾于2018年至2020年担任Fullbeauty Brands的高级副总裁，首席法务官兼公司秘书。在此之前，她于2014年至2018年在亚马逊分别担任两个职位，首先是亚马逊最大零售子公司Quidsi的总法律顾问，随后是Amazon NA Softlines Business的高级公司法律顾问。
- Arlene Hong joined the Company as Executive Vice President, Chief Legal Officer and Corporate Secretary in May 2020. Prior to joining the Company, Ms. Hong served as Senior Vice President, Chief Legal Officer and Corporate Secretary of FULLBEAUTY Brands from 2018 to 2020. Prior to that, she worked at Amazon from 2014 to 2018 as General Counsel of Quidsi, Amazon’s largest retail subsidiary, and as Senior Corporate Counsel for the Softlines business. She also previously served as Senior Vice President, General Counsel and Corporate Secretary at J. Crew and Ideeli.
- Gregg Melnick
格雷格·梅尔尼克（Gregg Melnick）自2020年5月起担任执行副总裁兼首席商店官Vice President。Melnick先生于2019年12月至2020年5月担任公司临时首席数字官，并于2018年至2019年担任Digital首席运营官。在2018年加入公司之前，梅尔尼克先生于2014年至2018年担任Party City Holdings总裁。
Gregg Melnick has been Executive Vice President, Chief Stores Officer since May 2020. Mr. Melnick served as interim Chief Digital Officer of the Company from December 2019 to May 2020 and as Chief Operations Officer, Digital from 2018 to 2019. Prior to joining the Company in 2018 Mr. Melnick was President of Party City Holdings from 2014 to 2018.- 格雷格·梅尔尼克（Gregg Melnick）自2020年5月起担任执行副总裁兼首席商店官Vice President。Melnick先生于2019年12月至2020年5月担任公司临时首席数字官，并于2018年至2019年担任Digital首席运营官。在2018年加入公司之前，梅尔尼克先生于2014年至2018年担任Party City Holdings总裁。
- Gregg Melnick has been Executive Vice President, Chief Stores Officer since May 2020. Mr. Melnick served as interim Chief Digital Officer of the Company from December 2019 to May 2020 and as Chief Operations Officer, Digital from 2018 to 2019. Prior to joining the Company in 2018 Mr. Melnick was President of Party City Holdings from 2014 to 2018.
- Lynda Markoe
Lynda Markoe，2007年以来，她担任公司的人力资源执行副总裁。2003年以来，她担任人力资源副总裁和当时高级副总裁。加入J.Crew之前，她担任The Gap, Inc.的职务，她担任各种职位超过15年。
Lynda Markoe joined the Company as Executive Vice President, Chief People Officer in September 2020. Prior to joining the Company, Ms. Markoe held various leadership roles at J.Crew Group, Inc. since 2003 including serving as its Chief Administrative Officer and Global Head of Human Resources. Prior to that, Ms. Markoe was a human resources leader at Gap Inc.- Lynda Markoe，2007年以来，她担任公司的人力资源执行副总裁。2003年以来，她担任人力资源副总裁和当时高级副总裁。加入J.Crew之前，她担任The Gap, Inc.的职务，她担任各种职位超过15年。
- Lynda Markoe joined the Company as Executive Vice President, Chief People Officer in September 2020. Prior to joining the Company, Ms. Markoe held various leadership roles at J.Crew Group, Inc. since 2003 including serving as its Chief Administrative Officer and Global Head of Human Resources. Prior to that, Ms. Markoe was a human resources leader at Gap Inc.