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 |
|---|---|---|---|---|---|---|
| John Hartmann | 男 | Director | 62 | 未披露 | 未持股 | 2026-04-22 |
| Sally Savoia | -- | Director | -- | 未披露 | 未持股 | 2026-04-22 |
| Brock Bulbuck | -- | Director | -- | 未披露 | 未持股 | 2026-04-22 |
| Robert Espey | -- | Director | -- | 未披露 | 未持股 | 2026-04-22 |
| Violet Konkle | -- | Director | -- | 未披露 | 未持股 | 2026-04-22 |
| Brian Kaner | -- | Chief Executive Officer and Director and President | -- | 未披露 | 未持股 | 2026-04-22 |
| David Brown | -- | Director and Independent Chair | -- | 未披露 | 未持股 | 2026-04-22 |
| William Onuwa | 男 | Director | -- | 未披露 | 未持股 | 2026-04-22 |
| Christine Feuell | 女 | Director | -- | 未披露 | 未持股 | 2026-04-22 |
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 |
|---|---|---|---|---|---|---|
| Zach Balthrop | -- | Chief Commercial Officer | -- | 未披露 | 未持股 | 2026-04-22 |
| Brian Kaner | -- | Chief Executive Officer and Director and President | -- | 未披露 | 未持股 | 2026-04-22 |
| Kim Morin | -- | Chief Human Resources Officer and Vice President | -- | 未披露 | 未持股 | 2026-04-22 |
| Jeff Murray | -- | Chief Financial Officer and Executive Vice President | -- | 未披露 | 未持股 | 2026-04-22 |
| Creighton Warren | -- | Chief Information Officer | -- | 未披露 | 未持股 | 2026-04-22 |
| Steve Hoeft | 男 | Chief Operations Officer for the Boyd Group's U.S. collision business | -- | 未披露 | 未持股 | 2026-04-22 |
董事简历
中英对照 | 中文 | 英文- John Hartmann
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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.
- Sally Savoia
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- Brock Bulbuck
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- Robert Espey
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- Violet Konkle
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- 暂无英文简介
- Brian Kaner
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- David Brown
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- William Onuwa
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William Onuwa最近从加拿大皇家银行（“RBC”）执行副总裁兼首席审计执行官的职位上退休。在担任这一职务之前，他是加拿大皇家银行佐治亚州和保险集团的alth Management高级副总裁兼首席风险官。在2007年加入加拿大皇家银行之前，他曾在美国和英国的通用电气资本公司担任多个高管职位。他拥有英国萨里大学的博士学位。Onuwa先生最近担任了两个非盈利委员会的主席，Yonge Street Mission和Holland Bloorview Kids Rehabilitation Hospital。Onuwa先生还曾于2007年至2016年在vario RBC保险公司的子公司董事会担任执行董事。Onuwa先生最近完成了圭尔夫大学董事会成员的任期，目前担任Plan International Canada的董事会成员。Onuwa先生拥有ST印度群岛大学（' 94年）的Biness Administration硕士学位和萨里大学的博士学位。
William Onuwa recently retired as EVP & Chief Audit Executive at Royal Bank of Canada ("RBC"). Prior to this role, he was the SVP & Chief Risk Officer for Wealth Management, RBC Georgia and the Insurance Group. He held a number of executive positions for GE Capital Corporation in both the U.S. and the U.K. before joining RBC in 2007. He holds a Doctorate degree from the University of Surrey, U.K. Mr. Onuwa was recently the Chair of two not for profit boards, Yonge Street Mission and Holland Bloorview Kids Rehabilitation Hospital. Mr. Onuwa also served on the subsidiary boards of vario RBC insurance companies as an executive director from 2007 to 2016. Mr. Onuwa recently completed his term as a member of the board of governors at University of Guelph and currently serves on the board of Plan International Canada. Mr. Onuwa has a Masters of Biness Administration from the University of st Indies('94) and a Doctorate from the University of Surrey. - William Onuwa最近从加拿大皇家银行（“RBC”）执行副总裁兼首席审计执行官的职位上退休。在担任这一职务之前，他是加拿大皇家银行佐治亚州和保险集团的alth Management高级副总裁兼首席风险官。在2007年加入加拿大皇家银行之前，他曾在美国和英国的通用电气资本公司担任多个高管职位。他拥有英国萨里大学的博士学位。Onuwa先生最近担任了两个非盈利委员会的主席，Yonge Street Mission和Holland Bloorview Kids Rehabilitation Hospital。Onuwa先生还曾于2007年至2016年在vario RBC保险公司的子公司董事会担任执行董事。Onuwa先生最近完成了圭尔夫大学董事会成员的任期，目前担任Plan International Canada的董事会成员。Onuwa先生拥有ST印度群岛大学（' 94年）的Biness Administration硕士学位和萨里大学的博士学位。
- William Onuwa recently retired as EVP & Chief Audit Executive at Royal Bank of Canada ("RBC"). Prior to this role, he was the SVP & Chief Risk Officer for Wealth Management, RBC Georgia and the Insurance Group. He held a number of executive positions for GE Capital Corporation in both the U.S. and the U.K. before joining RBC in 2007. He holds a Doctorate degree from the University of Surrey, U.K. Mr. Onuwa was recently the Chair of two not for profit boards, Yonge Street Mission and Holland Bloorview Kids Rehabilitation Hospital. Mr. Onuwa also served on the subsidiary boards of vario RBC insurance companies as an executive director from 2007 to 2016. Mr. Onuwa recently completed his term as a member of the board of governors at University of Guelph and currently serves on the board of Plan International Canada. Mr. Onuwa has a Masters of Biness Administration from the University of st Indies('94) and a Doctorate from the University of Surrey.
- Christine Feuell
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Christine Feuell在汽车、供应链自动化和建筑技术行业拥有30多年的转型品牌和BINES部门的职业经验，以提供强劲的CTomer价值和盈利增长。Feuell女士的汽车工业经历包括主机厂（福特、Stellantis）和一级供应商（江森自控、Adient），她在其中为主机厂和售后市场渠道创造并推出了创新的产品、技术和服务。自2021年以来，在2026年3月6日从Stellantis退休之前，Feuell女士一直担任克莱斯勒品牌的首席执行官，并在任职期间领导Ram和阿尔法罗密欧品牌。Feuell女士领导了克莱斯勒品牌产品线的转型，为主流消费者提供具有令人兴奋的现代设计的创新产品。在加入克莱斯勒之前，Feuell女士是Honeyll的首席商务官，负责为电子商务、零售、物流、健康和制药行业创建和提供先进的自动化软件和技术解决方案。Feuell女士还担任密歇根州立大学布罗德Biness学院的顾问委员会成员、儿童之友底特律分会Non Profit的董事会董事，以及密歇根州立大学及其当地社区Stellantis多元化和指导项目的拥护者。Feuell女士因其在汽车行业的领导地位而获得2025年《汽车新闻》100位领先女性奖和2026年推动她的开拓者奖的荣誉。Feuell女士获得了密歇根州立大学的文学学士学位。
Christine Feuell has over 30 years of career experience transforming brands and biness units to deliver strong ctomer value and profitable growth in the automotive, supply chain automation and building technologies indtries. Ms. Feuell's automotive industry experiences include OEMs (Ford, Stellantis) and Tier 1 Suppliers (Johnson Controls, Adient) in which she created and launched innovative products, technologies and services for the OEM and Aftermarket Channels. Since 2021 and prior to her retirement from Stellantis on March 6, 2026, Ms. Feuell was the CEO for Chrysler brand and also led Ram and Alfa Romeo brands during her tenure. Ms. Feuell led the transformation of the Chrysler brand's product line to deliver innovative products with exciting modern designs accessible to mainstream consumers. Prior to her role at Chrysler, Ms. Feuell was the Chief Commercial Officer at Honeyll, where she was responsible for creating and delivering advanced automation software and technology solutions for E Commerce, Retail, Logistics, Health and Pharma indtries. Ms. Feuell also serves as an Advisory Board Member for the Michigan State University Broad College of Biness, Board Director for Friends of the Children Detroit Chapter Non Profit, and is a champion for diversity and mentoring programs at Stellantis, Michigan State and her local communities. Ms. Feuell was honored for her automotive industry leadership with The 2025 Automotive News 100 Leading Women award and The 2026 What Drives Her Trail Blazer award. Ms. Feuell obtained a Bachelor of Arts from Michigan State University. - Christine Feuell在汽车、供应链自动化和建筑技术行业拥有30多年的转型品牌和BINES部门的职业经验，以提供强劲的CTomer价值和盈利增长。Feuell女士的汽车工业经历包括主机厂（福特、Stellantis）和一级供应商（江森自控、Adient），她在其中为主机厂和售后市场渠道创造并推出了创新的产品、技术和服务。自2021年以来，在2026年3月6日从Stellantis退休之前，Feuell女士一直担任克莱斯勒品牌的首席执行官，并在任职期间领导Ram和阿尔法罗密欧品牌。Feuell女士领导了克莱斯勒品牌产品线的转型，为主流消费者提供具有令人兴奋的现代设计的创新产品。在加入克莱斯勒之前，Feuell女士是Honeyll的首席商务官，负责为电子商务、零售、物流、健康和制药行业创建和提供先进的自动化软件和技术解决方案。Feuell女士还担任密歇根州立大学布罗德Biness学院的顾问委员会成员、儿童之友底特律分会Non Profit的董事会董事，以及密歇根州立大学及其当地社区Stellantis多元化和指导项目的拥护者。Feuell女士因其在汽车行业的领导地位而获得2025年《汽车新闻》100位领先女性奖和2026年推动她的开拓者奖的荣誉。Feuell女士获得了密歇根州立大学的文学学士学位。
- Christine Feuell has over 30 years of career experience transforming brands and biness units to deliver strong ctomer value and profitable growth in the automotive, supply chain automation and building technologies indtries. Ms. Feuell's automotive industry experiences include OEMs (Ford, Stellantis) and Tier 1 Suppliers (Johnson Controls, Adient) in which she created and launched innovative products, technologies and services for the OEM and Aftermarket Channels. Since 2021 and prior to her retirement from Stellantis on March 6, 2026, Ms. Feuell was the CEO for Chrysler brand and also led Ram and Alfa Romeo brands during her tenure. Ms. Feuell led the transformation of the Chrysler brand's product line to deliver innovative products with exciting modern designs accessible to mainstream consumers. Prior to her role at Chrysler, Ms. Feuell was the Chief Commercial Officer at Honeyll, where she was responsible for creating and delivering advanced automation software and technology solutions for E Commerce, Retail, Logistics, Health and Pharma indtries. Ms. Feuell also serves as an Advisory Board Member for the Michigan State University Broad College of Biness, Board Director for Friends of the Children Detroit Chapter Non Profit, and is a champion for diversity and mentoring programs at Stellantis, Michigan State and her local communities. Ms. Feuell was honored for her automotive industry leadership with The 2025 Automotive News 100 Leading Women award and The 2026 What Drives Her Trail Blazer award. Ms. Feuell obtained a Bachelor of Arts from Michigan State University.
高管简历
中英对照 | 中文 | 英文- Zach Balthrop
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- Brian Kaner
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- Kim Morin
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- Jeff Murray
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- Creighton Warren
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- Steve Hoeft
史蒂夫·霍夫特（Steve Hoeft）在普利司通美洲公司任职九年后加入博伊德，他最近自2022年起担任商用卡车集团总裁。在担任该职务期间，他领导了一个横跨美国和加拿大的大型业务部门，负责跨越多个渠道，包括OEM、商业经销商和国家车队账户。关键责任领域包括监督约4000个地点的商业网络，以及产品规划、需求规划和供应链等关键职能。在任职普利司通美洲公司之前，史蒂夫曾在Brink's，Inc.、领先汽车配件和Corporate Express担任领导职务。
Steve Hoeft,joins Boyd following nine years with Bridgestone Americas, where he most recently served as President of the Commercial Truck Group since 2022. In that role, he led a large-scale business unit across the U.S. and Canada, with responsibility spanning multiple channels, including OEM, commercial dealer and national fleet accounts. Key areas of responsibility included oversight of a commercial network of approximately 4,000 locations, as well as key functions such as product planning, demand planning and supply chain. Prior to his time at Bridgestone Americas, Steve held leadership positions at Brink's, Inc., Advance Auto Parts, and Corporate Express.- 史蒂夫·霍夫特（Steve Hoeft）在普利司通美洲公司任职九年后加入博伊德，他最近自2022年起担任商用卡车集团总裁。在担任该职务期间，他领导了一个横跨美国和加拿大的大型业务部门，负责跨越多个渠道，包括OEM、商业经销商和国家车队账户。关键责任领域包括监督约4000个地点的商业网络，以及产品规划、需求规划和供应链等关键职能。在任职普利司通美洲公司之前，史蒂夫曾在Brink's，Inc.、领先汽车配件和Corporate Express担任领导职务。
- Steve Hoeft,joins Boyd following nine years with Bridgestone Americas, where he most recently served as President of the Commercial Truck Group since 2022. In that role, he led a large-scale business unit across the U.S. and Canada, with responsibility spanning multiple channels, including OEM, commercial dealer and national fleet accounts. Key areas of responsibility included oversight of a commercial network of approximately 4,000 locations, as well as key functions such as product planning, demand planning and supply chain. Prior to his time at Bridgestone Americas, Steve held leadership positions at Brink's, Inc., Advance Auto Parts, and Corporate Express.