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 |
|---|---|---|---|---|---|---|
| Theresa J. Drew | -- | Director | -- | 未披露 | 未持股 | 2020-03-27 |
| Bryan F. Kennedy III | -- | Director | -- | 未披露 | 未持股 | 2020-03-27 |
| Pamela L. Davies | -- | Director | -- | 未披露 | 未持股 | 2020-03-27 |
| Thomas B. Henson | 男 | Director | 69 | 9.12万美元 | 未持股 | 2020-03-27 |
| John P. D. Cato | 男 | Chairman, President and Chief Executive Officer | 69 | 459.11万美元 | 未持股 | 2020-03-27 |
| Thomas E. Meckley | 男 | Director | 79 | 10.97万美元 | 未持股 | 2020-03-27 |
| Bailey W. Patrick | 男 | Director | 62 | 9.52万美元 | 未持股 | 2020-03-27 |
| D. Harding Stowe | 男 | Director | 68 | 9.76万美元 | 未持股 | 2020-03-27 |
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 |
|---|---|---|---|---|---|---|
| John P. D. Cato | 男 | Chairman, President and Chief Executive Officer | 69 | 459.11万美元 | 未持股 | 2020-03-27 |
| John R. Howe | 男 | Executive Vice President, Chief Financial Officer | 57 | 98.02万美元 | 未持股 | 2020-03-27 |
| Michael T. Greer | 男 | Executive Vice President, Director of Stores | 57 | 81.29万美元 | 未持股 | 2020-03-27 |
| Gordon D. Smith | 男 | Executive Vice President, Chief Real Estate and Store Development Officer | 64 | 73.75万美元 | 未持股 | 2020-03-27 |
董事简历
中英对照 | 中文 | 英文- Theresa J. Drew
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- Bryan F. Kennedy III
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- 暂无英文简介
- Pamela L. Davies
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- 暂无英文简介
- Thomas B. Henson
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Thomas B. Henson是私人投资公司Henson-Tomlin Interests, LLC的联合创始人并曾担任总裁和首席执行官，并且也是私人投资公司Southeastern Private Investment Fund的联合创始人和高级任事股东，自1999年开始。在成立私人投资公司之前，Henson先生是Robinson Bradshaw & Hinson, P.A。的律师，专门从事兼并和收购。Henson先生是American Spirit Media, LLC的创始人，总裁和首席执行官。Henson先生目前是在北卡罗莱纳州公开上市交易的专业零售商Cato Corporation的董事。Henson先生带来了谈判和关闭兼并和收购的宝贵经验，而这对董事会，以及证券法律知识和法律背景和公司治理中利益公司业务发展是重要的一部分，都对董事会治理上市公司很有价值。Henson先生也带来了成功的企业经验背景，支持公司有机增长战略。Henson先生曾是公司主管，公司为持股公司形成之前，自2006年担任本银行的董事。
Thomas B. Henson is the founder, President and Chief Executive Officer of American Spirit Media, LLC, and is an investor in various public and private entities. In addition, Mr. Henson was previously an attorney with Robinson Bradshaw & Hinson, P.A., specializing in mergers and acquisitions. Mr. Henson is currently a director of Cato Corporation, a North Carolina-based publicly traded specialty retailer. Mr. Henson has been a director of the Company or, prior to the Company’s formation as holding company, the Bank since 2006. - Thomas B. Henson是私人投资公司Henson-Tomlin Interests, LLC的联合创始人并曾担任总裁和首席执行官，并且也是私人投资公司Southeastern Private Investment Fund的联合创始人和高级任事股东，自1999年开始。在成立私人投资公司之前，Henson先生是Robinson Bradshaw & Hinson, P.A。的律师，专门从事兼并和收购。Henson先生是American Spirit Media, LLC的创始人，总裁和首席执行官。Henson先生目前是在北卡罗莱纳州公开上市交易的专业零售商Cato Corporation的董事。Henson先生带来了谈判和关闭兼并和收购的宝贵经验，而这对董事会，以及证券法律知识和法律背景和公司治理中利益公司业务发展是重要的一部分，都对董事会治理上市公司很有价值。Henson先生也带来了成功的企业经验背景，支持公司有机增长战略。Henson先生曾是公司主管，公司为持股公司形成之前，自2006年担任本银行的董事。
- Thomas B. Henson is the founder, President and Chief Executive Officer of American Spirit Media, LLC, and is an investor in various public and private entities. In addition, Mr. Henson was previously an attorney with Robinson Bradshaw & Hinson, P.A., specializing in mergers and acquisitions. Mr. Henson is currently a director of Cato Corporation, a North Carolina-based publicly traded specialty retailer. Mr. Henson has been a director of the Company or, prior to the Company’s formation as holding company, the Bank since 2006.
- John P. D. Cato
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John P. D. Cato从1981年起到公司任职，从1986年起一直是公司的董事长，从2004年1月起，他担任董事长、总裁和首席执行官。从1999年5月到2004年1月，总裁、副董事长和首席执行官。从1997年6月到1999年5月，总裁、副董事长和首席营运官。从1996年8月到1997年6月，他担任副董事长和首席营运官。从1989年到1996年，他管理公司的促销部门，并担任执行副总裁，从1993年到1996年8月，他担任公司总裁并管理公司时尚部门。在此之前，Cato先生担任过Harris Teeter Supermarkets和formerly Ruddick Corporation的董事长。
John P. D. Cato has been employed as an officer of the Company since 1981 and has been a director of the Company since 1986. Since January 2004 he has served as Chairman, President and Chief Executive Officer. From May 1999 to January 2004 he served as President, Vice Chairman of the Board and Chief Executive Officer. From June 1997 to May 1999 he served as President, Vice Chairman of the Board and Chief Operating Officer. From August 1996 to June 1997 he served as Vice Chairman of the Board and Chief Operating Officer. From 1989 to 1996 he managed the Company’s off-price concept, serving as Executive Vice President and as President and General Manager of the It’s Fashion concept from 1993 to August 1996. Mr. Cato is a former director of Harris Teeter Supermarkets, Inc., formerly Ruddick Corporation. - John P. D. Cato从1981年起到公司任职，从1986年起一直是公司的董事长，从2004年1月起，他担任董事长、总裁和首席执行官。从1999年5月到2004年1月，总裁、副董事长和首席执行官。从1997年6月到1999年5月，总裁、副董事长和首席营运官。从1996年8月到1997年6月，他担任副董事长和首席营运官。从1989年到1996年，他管理公司的促销部门，并担任执行副总裁，从1993年到1996年8月，他担任公司总裁并管理公司时尚部门。在此之前，Cato先生担任过Harris Teeter Supermarkets和formerly Ruddick Corporation的董事长。
- John P. D. Cato has been employed as an officer of the Company since 1981 and has been a director of the Company since 1986. Since January 2004 he has served as Chairman, President and Chief Executive Officer. From May 1999 to January 2004 he served as President, Vice Chairman of the Board and Chief Executive Officer. From June 1997 to May 1999 he served as President, Vice Chairman of the Board and Chief Operating Officer. From August 1996 to June 1997 he served as Vice Chairman of the Board and Chief Operating Officer. From 1989 to 1996 he managed the Company’s off-price concept, serving as Executive Vice President and as President and General Manager of the It’s Fashion concept from 1993 to August 1996. Mr. Cato is a former director of Harris Teeter Supermarkets, Inc., formerly Ruddick Corporation.
- Thomas E. Meckley
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Thomas E. Meckley，2009年以来，他一直担任公司的董事。从2005年到2015年5月，他担任Agility Recovery Solutions（现场移动业务连续性解决方案的公司）的顾问。从1967年到2005年，他担任上市会计公司Ernst & Young LLP的职务。从1985年到1995年，他担任北卡罗莱纳夏洛特办公室管理合伙人。他现在担任Elizabethtown College（宾夕法尼亚州的文理学院）的信托董事会职务。
Thomas E. Meckley has been a director of the Company since May 2009. Mr. Meckley formerly served as a consultant to Agility Recovery Solutions, an onsite mobile business continuity solutions company, from 2005 through May 2015. He was employed by the public accounting firm of Ernst & Young LLP from 1967 to 2005 and served as a Managing Partner of the Charlotte, North Carolina office from 1985 to 1995. Mr. Meckley currently serves on the Board of Trustees of Elizabethtown College, a liberal arts college in Pennsylvania. - Thomas E. Meckley，2009年以来，他一直担任公司的董事。从2005年到2015年5月，他担任Agility Recovery Solutions（现场移动业务连续性解决方案的公司）的顾问。从1967年到2005年，他担任上市会计公司Ernst & Young LLP的职务。从1985年到1995年，他担任北卡罗莱纳夏洛特办公室管理合伙人。他现在担任Elizabethtown College（宾夕法尼亚州的文理学院）的信托董事会职务。
- Thomas E. Meckley has been a director of the Company since May 2009. Mr. Meckley formerly served as a consultant to Agility Recovery Solutions, an onsite mobile business continuity solutions company, from 2005 through May 2015. He was employed by the public accounting firm of Ernst & Young LLP from 1967 to 2005 and served as a Managing Partner of the Charlotte, North Carolina office from 1985 to 1995. Mr. Meckley currently serves on the Board of Trustees of Elizabethtown College, a liberal arts college in Pennsylvania.
- Bailey W. Patrick
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Bailey W. Patrick从2009年5月以来一直担任公司的董事。从2010年10月起，Patrick先生一直是Merrifield Patrick Vermillion公司的任事股东，一家私人控股的房地产经纪公司。在2010年2月至10月期间，Patrick先生担任过Merrifield Patrick的任事股东，1999年至2010年，他担任过Bissell-Patrick和 Merrifield Patrick Vermillion公司的董事长，从1984年起在Bissell-Patrick公司还担任过各种不同的职务。此前，Patrick先生还在Harris Teeter Supermarkets董事会任职过，公司前身为Ruddick Corporation。另外，他还担任北卡罗来纳州夏洛特市的皇后大学的董事，夏洛特市基督教青年会的董事长，最近开始担任在佛吉尼亚州亚历山大市圣公会中学的董事长。
Bailey W. Patrick has been a director of the Company since May 2009. Since October 2010 Mr. Patrick has been a Managing Partner of MPV Properties LLC, formerly Merrifield Patrick Vermillion, LLC, a privately held company specializing in real estate brokerage and development services. Mr. Patrick served as a Managing Partner of Merrifield Patrick from February to October 2010 and President of Bissell-Patrick, LLC from 1999 to 2010 both predecessor firms to Merrifield Patrick Vermillion, LLC, holding various other positions with Bissell-Patrick since 1984. He previously served on the Board of Directors of Harris Teeter Supermarkets Inc., formerly Ruddick Corporation. He also serves on the Board of Trustees of Queens University in Charlotte, North Carolina and is a past Chairman of the Board of Trustees of the YMCA of Greater Charlotte, and currently serves as Chairman of the Board of Trustees for Episcopal High School in Alexandria, Virginia. - Bailey W. Patrick从2009年5月以来一直担任公司的董事。从2010年10月起，Patrick先生一直是Merrifield Patrick Vermillion公司的任事股东，一家私人控股的房地产经纪公司。在2010年2月至10月期间，Patrick先生担任过Merrifield Patrick的任事股东，1999年至2010年，他担任过Bissell-Patrick和 Merrifield Patrick Vermillion公司的董事长，从1984年起在Bissell-Patrick公司还担任过各种不同的职务。此前，Patrick先生还在Harris Teeter Supermarkets董事会任职过，公司前身为Ruddick Corporation。另外，他还担任北卡罗来纳州夏洛特市的皇后大学的董事，夏洛特市基督教青年会的董事长，最近开始担任在佛吉尼亚州亚历山大市圣公会中学的董事长。
- Bailey W. Patrick has been a director of the Company since May 2009. Since October 2010 Mr. Patrick has been a Managing Partner of MPV Properties LLC, formerly Merrifield Patrick Vermillion, LLC, a privately held company specializing in real estate brokerage and development services. Mr. Patrick served as a Managing Partner of Merrifield Patrick from February to October 2010 and President of Bissell-Patrick, LLC from 1999 to 2010 both predecessor firms to Merrifield Patrick Vermillion, LLC, holding various other positions with Bissell-Patrick since 1984. He previously served on the Board of Directors of Harris Teeter Supermarkets Inc., formerly Ruddick Corporation. He also serves on the Board of Trustees of Queens University in Charlotte, North Carolina and is a past Chairman of the Board of Trustees of the YMCA of Greater Charlotte, and currently serves as Chairman of the Board of Trustees for Episcopal High School in Alexandria, Virginia.
- D. Harding Stowe
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D. Harding Stowe自2005年2月以来一直担任公司董事。Stowe先生在2004年至2009年期间是R.L. Stowe Mills公司的董事长和首席执行官。同时，从1997年以来，他还担任New South Pizza Brixx Wood Fired Pizza公司的董事长和首席执行官。此外，他还担任了The Stowe Foundation公司的书记和财务主管，the Daniel J. Stowe Botanical Garden公司的董事长和Seven Oaks Farm Foundation的董事长。
D. Harding Stowe has been a director of the Company since February 2005. Mr. Stowe was the President and Chief Executive Officer of R.L. Stowe Mills, Inc. from 1994 to 2009. Mr. Stowe also has been the Chairman and Chief Executive Officer of New South Pizza Brixx Wood Fired Pizza since 1997. Additionally, he serves as the Secretary and Treasurer of The Stowe Foundation, Inc., as the President of the Daniel J. Stowe Botanical Garden, and as the President of Seven Oaks Farm Foundation. - D. Harding Stowe自2005年2月以来一直担任公司董事。Stowe先生在2004年至2009年期间是R.L. Stowe Mills公司的董事长和首席执行官。同时，从1997年以来，他还担任New South Pizza Brixx Wood Fired Pizza公司的董事长和首席执行官。此外，他还担任了The Stowe Foundation公司的书记和财务主管，the Daniel J. Stowe Botanical Garden公司的董事长和Seven Oaks Farm Foundation的董事长。
- D. Harding Stowe has been a director of the Company since February 2005. Mr. Stowe was the President and Chief Executive Officer of R.L. Stowe Mills, Inc. from 1994 to 2009. Mr. Stowe also has been the Chairman and Chief Executive Officer of New South Pizza Brixx Wood Fired Pizza since 1997. Additionally, he serves as the Secretary and Treasurer of The Stowe Foundation, Inc., as the President of the Daniel J. Stowe Botanical Garden, and as the President of Seven Oaks Farm Foundation.
高管简历
中英对照 | 中文 | 英文- John P. D. Cato
John P. D. Cato从1981年起到公司任职，从1986年起一直是公司的董事长，从2004年1月起，他担任董事长、总裁和首席执行官。从1999年5月到2004年1月，总裁、副董事长和首席执行官。从1997年6月到1999年5月，总裁、副董事长和首席营运官。从1996年8月到1997年6月，他担任副董事长和首席营运官。从1989年到1996年，他管理公司的促销部门，并担任执行副总裁，从1993年到1996年8月，他担任公司总裁并管理公司时尚部门。在此之前，Cato先生担任过Harris Teeter Supermarkets和formerly Ruddick Corporation的董事长。
John P. D. Cato has been employed as an officer of the Company since 1981 and has been a director of the Company since 1986. Since January 2004 he has served as Chairman, President and Chief Executive Officer. From May 1999 to January 2004 he served as President, Vice Chairman of the Board and Chief Executive Officer. From June 1997 to May 1999 he served as President, Vice Chairman of the Board and Chief Operating Officer. From August 1996 to June 1997 he served as Vice Chairman of the Board and Chief Operating Officer. From 1989 to 1996 he managed the Company’s off-price concept, serving as Executive Vice President and as President and General Manager of the It’s Fashion concept from 1993 to August 1996. Mr. Cato is a former director of Harris Teeter Supermarkets, Inc., formerly Ruddick Corporation.- John P. D. Cato从1981年起到公司任职，从1986年起一直是公司的董事长，从2004年1月起，他担任董事长、总裁和首席执行官。从1999年5月到2004年1月，总裁、副董事长和首席执行官。从1997年6月到1999年5月，总裁、副董事长和首席营运官。从1996年8月到1997年6月，他担任副董事长和首席营运官。从1989年到1996年，他管理公司的促销部门，并担任执行副总裁，从1993年到1996年8月，他担任公司总裁并管理公司时尚部门。在此之前，Cato先生担任过Harris Teeter Supermarkets和formerly Ruddick Corporation的董事长。
- John P. D. Cato has been employed as an officer of the Company since 1981 and has been a director of the Company since 1986. Since January 2004 he has served as Chairman, President and Chief Executive Officer. From May 1999 to January 2004 he served as President, Vice Chairman of the Board and Chief Executive Officer. From June 1997 to May 1999 he served as President, Vice Chairman of the Board and Chief Operating Officer. From August 1996 to June 1997 he served as Vice Chairman of the Board and Chief Operating Officer. From 1989 to 1996 he managed the Company’s off-price concept, serving as Executive Vice President and as President and General Manager of the It’s Fashion concept from 1993 to August 1996. Mr. Cato is a former director of Harris Teeter Supermarkets, Inc., formerly Ruddick Corporation.
- John R. Howe
John R. Howe从1986年以来一直在公司任职。2008年9月之后他担任公司的执行副总裁和首席财务官。从2007年6月到2008年9月，他担任公司的高级副总裁和财务总监。从1999年到2007年，他是公司的副总裁和财务总监助理。1997年至1999年，他担任预算部门的助理副总裁。从1995年至1997年，他是公司董事，从1990年到1995年，他担任税务经理助理。1986年到1990年Howe先生在金融领域担任过各种不同的职务。
John R. Howe has been employed by the Company since 1986. Since September 2008 he has served as Executive Vice President, Chief Financial Officer. From June 2007 until September 2008 he served as Senior Vice President, Controller. From 1999 to 2007 he served as Vice President, Assistant Controller. From 1997 to 1999 he served as Assistant Vice President, Budgets and Planning. From 1995 to 1997 he served as Director, Budgets and Planning. From 1990 to 1995 he served as Assistant Tax Manager. From 1986 to 1990 Mr. Howe held various positions within the finance area.- John R. Howe从1986年以来一直在公司任职。2008年9月之后他担任公司的执行副总裁和首席财务官。从2007年6月到2008年9月，他担任公司的高级副总裁和财务总监。从1999年到2007年，他是公司的副总裁和财务总监助理。1997年至1999年，他担任预算部门的助理副总裁。从1995年至1997年，他是公司董事，从1990年到1995年，他担任税务经理助理。1986年到1990年Howe先生在金融领域担任过各种不同的职务。
- John R. Howe has been employed by the Company since 1986. Since September 2008 he has served as Executive Vice President, Chief Financial Officer. From June 2007 until September 2008 he served as Senior Vice President, Controller. From 1999 to 2007 he served as Vice President, Assistant Controller. From 1997 to 1999 he served as Assistant Vice President, Budgets and Planning. From 1995 to 1997 he served as Director, Budgets and Planning. From 1990 to 1995 he served as Assistant Tax Manager. From 1986 to 1990 Mr. Howe held various positions within the finance area.
- Michael T. Greer
Michael T. Greer 自1985年起任职于本公司。自2006年5月起，一直担任百货公司的执行副总裁和董事。从2004年11月至2006年5月，他担任百货公司的高级副总裁、董事。从2004年2月至2004年11月，他担任卡托概念百货的高级副总裁、董事。 从2002至2003年，担任伊达时尚概念百货的副总裁、董事。从1999年到2001年，担任卡托概念店的区域副总裁。从1996年至1999年，担任卡托概念店的地区副总裁。从1985到1995年曾在卡托概念店担任各种职位。
Michael T. Greer has been employed by the Company since 1985. Since May 2006 he has served as Executive Vice President, Director of Stores of the Company. From November 2004 until May 2006 he served as Senior Vice President, Director of Stores of the Company. From February 2004 until November 2004 he served as Senior Vice President, Director of Stores of the Cato concept. From 2002 to 2003 Mr. Greer served as Vice President, Director of Stores of the It’s Fashion concept. From 1999 to 2001 he served as Territorial Vice President of Stores of the Cato concept and from 1996 to 1999 he served as Regional Vice President of Stores of the Cato concept. From 1985 to 1995 Mr. Greer held various store operational positions in the Cato concept.- Michael T. Greer 自1985年起任职于本公司。自2006年5月起，一直担任百货公司的执行副总裁和董事。从2004年11月至2006年5月，他担任百货公司的高级副总裁、董事。从2004年2月至2004年11月，他担任卡托概念百货的高级副总裁、董事。 从2002至2003年，担任伊达时尚概念百货的副总裁、董事。从1999年到2001年，担任卡托概念店的区域副总裁。从1996年至1999年，担任卡托概念店的地区副总裁。从1985到1995年曾在卡托概念店担任各种职位。
- Michael T. Greer has been employed by the Company since 1985. Since May 2006 he has served as Executive Vice President, Director of Stores of the Company. From November 2004 until May 2006 he served as Senior Vice President, Director of Stores of the Company. From February 2004 until November 2004 he served as Senior Vice President, Director of Stores of the Cato concept. From 2002 to 2003 Mr. Greer served as Vice President, Director of Stores of the It’s Fashion concept. From 1999 to 2001 he served as Territorial Vice President of Stores of the Cato concept and from 1996 to 1999 he served as Regional Vice President of Stores of the Cato concept. From 1985 to 1995 Mr. Greer held various store operational positions in the Cato concept.
- Gordon D. Smith
Gordon D. Smith从1989年开始在我们公司任职，从2011年7月以来，他担任公司的执行副总裁，房地产开发部门总监，从2008年2月到2011年7月，Smith先生担任房地产部门的高级副总裁。从1989年10月到2008年2月，Smith先生是企业不动产管理部门的助理副总裁。
Gordon D. Smith,has been employed by the Company since 1989. Since July 2011 he has served as Executive Vice President, Chief Real Estate and Store Development Officer. From February 2008 until July 2011 Mr. Smith served as Senior Vice President, Real Estate. From October 1989 to February 2008 Mr. Smith served as Assistant Vice President, Corporate Real Estate.- Gordon D. Smith从1989年开始在我们公司任职，从2011年7月以来，他担任公司的执行副总裁，房地产开发部门总监，从2008年2月到2011年7月，Smith先生担任房地产部门的高级副总裁。从1989年10月到2008年2月，Smith先生是企业不动产管理部门的助理副总裁。
- Gordon D. Smith,has been employed by the Company since 1989. Since July 2011 he has served as Executive Vice President, Chief Real Estate and Store Development Officer. From February 2008 until July 2011 Mr. Smith served as Senior Vice President, Real Estate. From October 1989 to February 2008 Mr. Smith served as Assistant Vice President, Corporate Real Estate.