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 |
|---|---|---|---|---|---|---|
| Vinayak R. Hegde | 男 | Director | 51 | 未披露 | 未持股 | 2021-06-10 |
| Thomas N. Tryforos | 男 | Director | 61 | 2.00万美元 | 未持股 | 2021-06-10 |
| Scott J. Vassalluzzo | 男 | Director | 49 | 56.64万美元 | 未持股 | 2021-06-10 |
| Kenneth S. Booth | 男 | Director, Chief Executive Officer and President | 53 | 189.53万美元 | 未持股 | 2021-06-10 |
| Glenda J. Flanagan | 女 | Director | 67 | 5.00万美元 | 未持股 | 2021-06-10 |
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 |
|---|---|---|---|---|---|---|
| Noah Kotch | 男 | Chief Information Officer | 50 | 未披露 | 未持股 | 2021-06-10 |
| Jonathan Lum | 男 | Chief Operating Officer | 44 | 未披露 | 未持股 | 2021-06-10 |
| Kenneth S. Booth | 男 | Director, Chief Executive Officer and President | 53 | 189.53万美元 | 未持股 | 2021-06-10 |
| Douglas W. Busk | 男 | Chief Treasury Officer | 60 | 未披露 | 未持股 | 2021-06-10 |
| Charles A. Pearce | 男 | Chief Legal Officer and Corporate Secretary | 56 | 189.53万美元 | 未持股 | 2021-06-10 |
| Arthur L. Smith | 男 | Chief Analytics Officer | 48 | 189.53万美元 | 未持股 | 2021-06-10 |
| Daniel A. Ulatowski | 男 | Chief Sales Officer | 49 | 189.53万美元 | 未持股 | 2021-06-10 |
董事简历
中英对照 | 中文 | 英文- Vinayak R. Hegde
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Vinayak R. Hegde，自2021年5月起担任Wheels Up Partners Holdings LLC（按需私人航空供应商）的首席市场官。他曾担任Blink Health LLC的总裁兼首席运营官（从2020年7月到2021年3月），Blink Health LLC是一家数字健康公司，使用其技术平台让患者能够负担得起并方便获得处方。从2018年9月到2020年7月，Hegde先生担任Airbnb Homes的全球增长和业绩营销和流量副总裁和首席营销官，Airbnb Homes运营在线市场和租赁或短期住宿的酒店服务。从2014年10月到2018年9月，Hegde先生担任Groupon, Inc.的高级副总裁和全球首席营销官，该公司运营在线本地商务市场，通过在欧洲、北美和非洲提供折扣商品和服务连接商家和消费者。在Groupon之前，他曾在Amazon.com, Inc.任职超过12年，在那里他担任亚马逊微笑、亚马逊Goldbox、CRM计划和所有社交媒体渠道的总经理，并领导亚马逊的流量和营销组织的产品和工程。Hegde先生于2021年5月成为Credit Acceptance的董事。他也是LifeVantage Corporation和Gannett Co., Inc.的董事。他是公司高管薪酬委员会和提名委员会的成员。
Vinayak R. Hegde has served as Chief Marketplace Officer of Wheels Up Partners Holdings LLC, a provider of on-demand private aviation, since May 2021. He served as President and Chief Operating Officer at Blink Health LLC, a digital health company that uses its technology platform to make prescriptions affordable and conveniently accessible for patients, from July 2020 to March 2021. From September 2018 to July 2020 Mr. Hegde served as the vice president of global growth and performance marketing and traffic and chief marketing officer Airbnb Homes, at Airbnb, which operates an online marketplace and hospitality service for leasing or renting short-term lodging. From October 2014 to September 2018 Mr. Hegde served as the senior vice president and global chief marketing officer at Groupon, Inc., a company that operates online local commerce marketplaces that connect merchants to consumers by offering discounted goods and services in Europe, North America and Africa. Prior to Groupon, he spent over 12 years at Amazon.com, Inc., where he served as General Manager for Amazon Smile, Amazon Goldbox, the CRM program and all social media channels and led product and engineering for Amazon's traffic and marketing organization. Mr. Hegde became a director of Credit Acceptance in May 2021. He is also a director of LifeVantage Corporation and Gannett Co., Inc. Mr. Hegde is a member of the Company's Executive Compensation Committee and Nominating Committee. - Vinayak R. Hegde，自2021年5月起担任Wheels Up Partners Holdings LLC（按需私人航空供应商）的首席市场官。他曾担任Blink Health LLC的总裁兼首席运营官（从2020年7月到2021年3月），Blink Health LLC是一家数字健康公司，使用其技术平台让患者能够负担得起并方便获得处方。从2018年9月到2020年7月，Hegde先生担任Airbnb Homes的全球增长和业绩营销和流量副总裁和首席营销官，Airbnb Homes运营在线市场和租赁或短期住宿的酒店服务。从2014年10月到2018年9月，Hegde先生担任Groupon, Inc.的高级副总裁和全球首席营销官，该公司运营在线本地商务市场，通过在欧洲、北美和非洲提供折扣商品和服务连接商家和消费者。在Groupon之前，他曾在Amazon.com, Inc.任职超过12年，在那里他担任亚马逊微笑、亚马逊Goldbox、CRM计划和所有社交媒体渠道的总经理，并领导亚马逊的流量和营销组织的产品和工程。Hegde先生于2021年5月成为Credit Acceptance的董事。他也是LifeVantage Corporation和Gannett Co., Inc.的董事。他是公司高管薪酬委员会和提名委员会的成员。
- Vinayak R. Hegde has served as Chief Marketplace Officer of Wheels Up Partners Holdings LLC, a provider of on-demand private aviation, since May 2021. He served as President and Chief Operating Officer at Blink Health LLC, a digital health company that uses its technology platform to make prescriptions affordable and conveniently accessible for patients, from July 2020 to March 2021. From September 2018 to July 2020 Mr. Hegde served as the vice president of global growth and performance marketing and traffic and chief marketing officer Airbnb Homes, at Airbnb, which operates an online marketplace and hospitality service for leasing or renting short-term lodging. From October 2014 to September 2018 Mr. Hegde served as the senior vice president and global chief marketing officer at Groupon, Inc., a company that operates online local commerce marketplaces that connect merchants to consumers by offering discounted goods and services in Europe, North America and Africa. Prior to Groupon, he spent over 12 years at Amazon.com, Inc., where he served as General Manager for Amazon Smile, Amazon Goldbox, the CRM program and all social media channels and led product and engineering for Amazon's traffic and marketing organization. Mr. Hegde became a director of Credit Acceptance in May 2021. He is also a director of LifeVantage Corporation and Gannett Co., Inc. Mr. Hegde is a member of the Company's Executive Compensation Committee and Nominating Committee.
- Thomas N. Tryforos
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Thomas N. Tryforos，他目前是私人投资者。1991年5月至2004年9月，他受雇于普雷斯科特的投资者作为一般合伙人，驻康涅狄格州的私人投资公司。他1999年7月成为Credit Acceptance董事。他也是Copart有限公司董事。
Thomas N. Tryforos has been a private investor since 2005. Between May 1991 and September 2004 Mr. Tryforos was a General Partner at Prescott Investors, Inc., a private investment firm. Mr. Tryforos also serves as a director of Credit Acceptance Corporation, a publicly-traded indirect auto finance company. Mr. Tryforos received a B.A. from Columbia College in 1981. He received an M.B.A. in accounting and finance from Columbia Business School in 1984. - Thomas N. Tryforos，他目前是私人投资者。1991年5月至2004年9月，他受雇于普雷斯科特的投资者作为一般合伙人，驻康涅狄格州的私人投资公司。他1999年7月成为Credit Acceptance董事。他也是Copart有限公司董事。
- Thomas N. Tryforos has been a private investor since 2005. Between May 1991 and September 2004 Mr. Tryforos was a General Partner at Prescott Investors, Inc., a private investment firm. Mr. Tryforos also serves as a director of Credit Acceptance Corporation, a publicly-traded indirect auto finance company. Mr. Tryforos received a B.A. from Columbia College in 1981. He received an M.B.A. in accounting and finance from Columbia Business School in 1984.
- Scott J. Vassalluzzo
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Scott J. Vassalluzzo是Prescott General Partners LLC（一家投资咨询公司）的管理成员。他于1998年加入Prescott，担任股票分析师，并于2000年成为普通合伙人。1998年之前，他曾在Coopers & Lybrand（现为PricewaterhouseCoopers LLP）从事公共会计工作，并获得注册会计师认证。他于2007年3月成为Credit Acceptance的董事。他也是World Acceptance Corporation和Cimpress N.V。的董事。Vassalluzzo先生是公司执行薪酬委员会、审计委员会和提名委员会的成员。
Scott J. Vassalluzzo,is a Managing Member of Prescott General Partners LLC ("PGP"), an investment adviser registered with the U.S. Securities and Exchange Commission (the "SEC"). PGP serves as the general partner of three private investment limited partnerships, including Prescott Associates L.P. (together, the "Prescott Partnerships"). Mr. Vassalluzzo joined the Prescott Organization in 1998 as an equity analyst, became a general partner of the Prescott Partnerships in 2000, and transitioned to Managing Member of PGP following Prescott's reorganization in January 2012. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP). The Prescott Partnerships have been shareholders of the Company for 30 years. Mr. Vassalluzzo holds a Bachelor of Science Degree in Accounting from Pennsylvania State University and a Master of Business Administration Degree from Columbia University. - Scott J. Vassalluzzo是Prescott General Partners LLC（一家投资咨询公司）的管理成员。他于1998年加入Prescott，担任股票分析师，并于2000年成为普通合伙人。1998年之前，他曾在Coopers & Lybrand（现为PricewaterhouseCoopers LLP）从事公共会计工作，并获得注册会计师认证。他于2007年3月成为Credit Acceptance的董事。他也是World Acceptance Corporation和Cimpress N.V。的董事。Vassalluzzo先生是公司执行薪酬委员会、审计委员会和提名委员会的成员。
- Scott J. Vassalluzzo,is a Managing Member of Prescott General Partners LLC ("PGP"), an investment adviser registered with the U.S. Securities and Exchange Commission (the "SEC"). PGP serves as the general partner of three private investment limited partnerships, including Prescott Associates L.P. (together, the "Prescott Partnerships"). Mr. Vassalluzzo joined the Prescott Organization in 1998 as an equity analyst, became a general partner of the Prescott Partnerships in 2000, and transitioned to Managing Member of PGP following Prescott's reorganization in January 2012. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP). The Prescott Partnerships have been shareholders of the Company for 30 years. Mr. Vassalluzzo holds a Bachelor of Science Degree in Accounting from Pennsylvania State University and a Master of Business Administration Degree from Columbia University.
- Kenneth S. Booth
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Kenneth S. Booth，他于2004年1月加入Credit Acceptance，担任内部审计主管。2004年5月，他被任命为首席财务官，2004年12月开始担任他现在的位置。从1991年8月到加入我们之前，他在公共会计工作，最近作为普华永道的高级经理。
Kenneth S. Booth joined Credit Acceptance in January 2004 as Director of Internal Audit. He served as Chief Accounting Officer from May 2004 to May 2021 and as Chief Financial Officer from December 2004 to May 2021 and was named Chief Executive Officer and President in May 2021. From August 1991 until joining us, Mr. Booth worked in public accounting, most recently as a senior manager at PricewaterhouseCoopers LLP. Mr. Booth became a director of Credit Acceptance in May 2021. - Kenneth S. Booth，他于2004年1月加入Credit Acceptance，担任内部审计主管。2004年5月，他被任命为首席财务官，2004年12月开始担任他现在的位置。从1991年8月到加入我们之前，他在公共会计工作，最近作为普华永道的高级经理。
- Kenneth S. Booth joined Credit Acceptance in January 2004 as Director of Internal Audit. He served as Chief Accounting Officer from May 2004 to May 2021 and as Chief Financial Officer from December 2004 to May 2021 and was named Chief Executive Officer and President in May 2021. From August 1991 until joining us, Mr. Booth worked in public accounting, most recently as a senior manager at PricewaterhouseCoopers LLP. Mr. Booth became a director of Credit Acceptance in May 2021.
- Glenda J. Flanagan
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Glenda J. Flanagan，她是全食超市的执行副总裁兼首席财务官，在美国最大的天然和有机食品超市零售商。她于1988年加入全食超市担任首席财务官，之前她在公共会计、零售和商业咨询工作。她2004年3月成为了Credit Acceptance董事。
Glenda J. Flanagan is an Executive Vice President and Senior Advisor of Whole Foods Market, Inc., the largest natural and organic foods supermarket retailer in the United States. Ms. Flanagan joined Whole Foods Market in 1988 as Chief Financial Officer, prior to which she held positions in public accounting, retail and business consulting. She transitioned from Chief Financial Officer to Senior Advisor in May 2017. Ms. Flanagan became a director of Credit Acceptance in March 2004. She is also a director of Vital Farms, Inc. Ms. Flanagan is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee. - Glenda J. Flanagan，她是全食超市的执行副总裁兼首席财务官，在美国最大的天然和有机食品超市零售商。她于1988年加入全食超市担任首席财务官，之前她在公共会计、零售和商业咨询工作。她2004年3月成为了Credit Acceptance董事。
- Glenda J. Flanagan is an Executive Vice President and Senior Advisor of Whole Foods Market, Inc., the largest natural and organic foods supermarket retailer in the United States. Ms. Flanagan joined Whole Foods Market in 1988 as Chief Financial Officer, prior to which she held positions in public accounting, retail and business consulting. She transitioned from Chief Financial Officer to Senior Advisor in May 2017. Ms. Flanagan became a director of Credit Acceptance in March 2004. She is also a director of Vital Farms, Inc. Ms. Flanagan is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee.
高管简历
中英对照 | 中文 | 英文- Noah Kotch
Noah Kotch于2011年9月加入Credit Acceptance，担任数据仓库总监。他于2012年9月担任商业信息服务副总裁。他一直担任该职位，直到2016年1月晋升为商业信息服务高级副总裁。2017年7月，Kotch先生成为产品管理高级副总裁，并于2019年5月担任首席信息官。
Noah Kotch joined Credit Acceptance in September 2011 as Director of Data Warehouse. He accepted the position of Vice President of Business Information Services in September 2012. He served in this role until being promoted to Senior Vice President of Business Information Services in January 2016. In July 2017 Mr. Kotch became Senior Vice President of Product Management, and he assumed the role of Chief Information Officer in May 2019.- Noah Kotch于2011年9月加入Credit Acceptance，担任数据仓库总监。他于2012年9月担任商业信息服务副总裁。他一直担任该职位，直到2016年1月晋升为商业信息服务高级副总裁。2017年7月，Kotch先生成为产品管理高级副总裁，并于2019年5月担任首席信息官。
- Noah Kotch joined Credit Acceptance in September 2011 as Director of Data Warehouse. He accepted the position of Vice President of Business Information Services in September 2012. He served in this role until being promoted to Senior Vice President of Business Information Services in January 2016. In July 2017 Mr. Kotch became Senior Vice President of Product Management, and he assumed the role of Chief Information Officer in May 2019.
- Jonathan Lum
Jonathan Lum 于2002年加入信用承兑公司（Credit Acceptance Corporation），先后担任多个职位，从财务部门开始，晋升为会计经理，2007年晋升为项目及支持总监，2008年晋升为政策合规总监。Lum于2009年晋升为负责内部审计和合规的副总裁。2011年，他成为经销商服务中心高级副总裁，并于2019年5月担任首席运营官。
Jonathan Lum joined Credit Acceptance Corporation in 2002 and has served in a number of roles, starting in the finance department and moving up to Accounting Manager before being promoted to Director - Projects and Support in 2007 and Director - Policy Compliance in 2008. Mr. Lum was promoted to Vice President - Internal Audit and Compliance in 2009. In 2011 Mr. Lum became Senior Vice President - Dealer Service Center, and he assumed the role of Chief Operating Officer in May 2019.- Jonathan Lum 于2002年加入信用承兑公司（Credit Acceptance Corporation），先后担任多个职位，从财务部门开始，晋升为会计经理，2007年晋升为项目及支持总监，2008年晋升为政策合规总监。Lum于2009年晋升为负责内部审计和合规的副总裁。2011年，他成为经销商服务中心高级副总裁，并于2019年5月担任首席运营官。
- Jonathan Lum joined Credit Acceptance Corporation in 2002 and has served in a number of roles, starting in the finance department and moving up to Accounting Manager before being promoted to Director - Projects and Support in 2007 and Director - Policy Compliance in 2008. Mr. Lum was promoted to Vice President - Internal Audit and Compliance in 2009. In 2011 Mr. Lum became Senior Vice President - Dealer Service Center, and he assumed the role of Chief Operating Officer in May 2019.
- Kenneth S. Booth
Kenneth S. Booth，他于2004年1月加入Credit Acceptance，担任内部审计主管。2004年5月，他被任命为首席财务官，2004年12月开始担任他现在的位置。从1991年8月到加入我们之前，他在公共会计工作，最近作为普华永道的高级经理。
Kenneth S. Booth joined Credit Acceptance in January 2004 as Director of Internal Audit. He served as Chief Accounting Officer from May 2004 to May 2021 and as Chief Financial Officer from December 2004 to May 2021 and was named Chief Executive Officer and President in May 2021. From August 1991 until joining us, Mr. Booth worked in public accounting, most recently as a senior manager at PricewaterhouseCoopers LLP. Mr. Booth became a director of Credit Acceptance in May 2021.- Kenneth S. Booth，他于2004年1月加入Credit Acceptance，担任内部审计主管。2004年5月，他被任命为首席财务官，2004年12月开始担任他现在的位置。从1991年8月到加入我们之前，他在公共会计工作，最近作为普华永道的高级经理。
- Kenneth S. Booth joined Credit Acceptance in January 2004 as Director of Internal Audit. He served as Chief Accounting Officer from May 2004 to May 2021 and as Chief Financial Officer from December 2004 to May 2021 and was named Chief Executive Officer and President in May 2021. From August 1991 until joining us, Mr. Booth worked in public accounting, most recently as a senior manager at PricewaterhouseCoopers LLP. Mr. Booth became a director of Credit Acceptance in May 2021.
- Douglas W. Busk
Douglas W. Busk，他于1996年11月加入Credit Acceptance担任副总裁和财政部长。2000年1月他被任命为首席财务官。他担任首席财务官和财务主管直到2001年8月他被任命为资本服务部门的总裁。在2001年12月，他重新担任首席财务官和财务主管，从2004年5月起一直在他现在的位置。
Douglas W. Busk joined Credit Acceptance in November 1996 as Vice President and Treasurer. He was named Chief Financial Officer in January 2000. Mr. Busk served as Chief Financial Officer and Treasurer until August 2001 when he was named President of our Capital Services unit. He resumed his duties as Chief Financial Officer and Treasurer in December 2001. Mr. Busk was named Senior Vice President and Treasurer in May 2004 before becoming Chief Treasury Officer in July 2020.- Douglas W. Busk，他于1996年11月加入Credit Acceptance担任副总裁和财政部长。2000年1月他被任命为首席财务官。他担任首席财务官和财务主管直到2001年8月他被任命为资本服务部门的总裁。在2001年12月，他重新担任首席财务官和财务主管，从2004年5月起一直在他现在的位置。
- Douglas W. Busk joined Credit Acceptance in November 1996 as Vice President and Treasurer. He was named Chief Financial Officer in January 2000. Mr. Busk served as Chief Financial Officer and Treasurer until August 2001 when he was named President of our Capital Services unit. He resumed his duties as Chief Financial Officer and Treasurer in December 2001. Mr. Busk was named Senior Vice President and Treasurer in May 2004 before becoming Chief Treasury Officer in July 2020.
- Charles A. Pearce
Charles A. Pearce，他于1996年1月加入Credit Acceptance担任法律总顾问。他在1997年1月被任命为副总裁、法律总顾问，1999年6月被任命为副总裁——法律总顾问、董事会秘书，2004年12月开始担任他现在的位置。
Charles A. Pearce joined Credit Acceptance in January 1996 as General Counsel. He was named Vice President - General Counsel in January 1997; Vice President - General Counsel and Corporate Secretary in June 1999 and to his present position in December 2004.- Charles A. Pearce，他于1996年1月加入Credit Acceptance担任法律总顾问。他在1997年1月被任命为副总裁、法律总顾问，1999年6月被任命为副总裁——法律总顾问、董事会秘书，2004年12月开始担任他现在的位置。
- Charles A. Pearce joined Credit Acceptance in January 1996 as General Counsel. He was named Vice President - General Counsel in January 1997; Vice President - General Counsel and Corporate Secretary in June 1999 and to his present position in December 2004.
- Arthur L. Smith
Arthur L. Smith，他1997年4月加入Credit Acceptance担任经销商服务中心的信贷分析师。1998年他被提升为经销商风险经理，2005年被提升为总监，在2007年担任副总裁，2008年担任高级副总裁。他在2013年8月担任分析总监的角色。
Arthur L. Smith joined Credit Acceptance as a Credit Analyst in the Dealer Service Center in April 1997. He was promoted to Manager of Dealer Risk in 1998 Director in 2005 Vice President in 2007 and Senior Vice President in 2008. Mr. Smith assumed the role of Chief Analytics Officer in August 2013.- Arthur L. Smith，他1997年4月加入Credit Acceptance担任经销商服务中心的信贷分析师。1998年他被提升为经销商风险经理，2005年被提升为总监，在2007年担任副总裁，2008年担任高级副总裁。他在2013年8月担任分析总监的角色。
- Arthur L. Smith joined Credit Acceptance as a Credit Analyst in the Dealer Service Center in April 1997. He was promoted to Manager of Dealer Risk in 1998 Director in 2005 Vice President in 2007 and Senior Vice President in 2008. Mr. Smith assumed the role of Chief Analytics Officer in August 2013.
- Daniel A. Ulatowski
Daniel A. Ulatowski，他1996年4月加入Credit Acceptance在经销商服务中心担任信贷分析师。成为经销商服务中心经理之前，从2001年到2003年他在经销商服务和监督中心管理团队。从2003年到2006年1月当他成为销售培训总监他担任地区区域销售经理，然后担任销售业务总监。他2007年1月晋升为销售副总裁。 他在2008年2月被提升为销售和市场营销高级副总裁，2014年1月他开始担任目前的职位。
Daniel A. Ulatowski joined Credit Acceptance as a Credit Analyst in the Dealer Service Center in April 1996. He supervised teams in the Dealer Service Center and Collections before becoming Manager - Dealer Service Center from 2001 to 2003. He served as the Regional Area Manager of Sales from 2003 to January 2006 when he became the Director of Sales Training and then Sales Operations. In January 2007 Mr. Ulatowski was promoted to Vice President, Sales. He was promoted to Senior Vice President, Sales & Marketing, in February 2008 and to his present position in January 2014.- Daniel A. Ulatowski，他1996年4月加入Credit Acceptance在经销商服务中心担任信贷分析师。成为经销商服务中心经理之前，从2001年到2003年他在经销商服务和监督中心管理团队。从2003年到2006年1月当他成为销售培训总监他担任地区区域销售经理，然后担任销售业务总监。他2007年1月晋升为销售副总裁。 他在2008年2月被提升为销售和市场营销高级副总裁，2014年1月他开始担任目前的职位。
- Daniel A. Ulatowski joined Credit Acceptance as a Credit Analyst in the Dealer Service Center in April 1996. He supervised teams in the Dealer Service Center and Collections before becoming Manager - Dealer Service Center from 2001 to 2003. He served as the Regional Area Manager of Sales from 2003 to January 2006 when he became the Director of Sales Training and then Sales Operations. In January 2007 Mr. Ulatowski was promoted to Vice President, Sales. He was promoted to Senior Vice President, Sales & Marketing, in February 2008 and to his present position in January 2014.