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 |
|---|---|---|---|---|---|---|
| Alfred W. Langer | 男 | Director | 67 | 23.35万美元 | 未持股 | 2018-04-27 |
| Parm Sandhu | 男 | Director | 49 | 23.35万美元 | 未持股 | 2018-04-27 |
| Paul T. Cappuccio | 男 | Director | 56 | 未披露 | 未持股 | 2018-04-27 |
| Kelli Turner | 女 | Director | 47 | 22.48万美元 | 未持股 | 2018-04-27 |
| John K. Billock | 男 | Director and Chairman | 69 | 24.75万美元 | 未持股 | 2018-04-27 |
| Douglas S. Shapiro | 男 | Director | 49 | 14.93万美元 | 未持股 | 2018-04-27 |
| Gerhard Zeiler | 男 | Director | 62 | 未披露 | 未持股 | 2018-04-27 |
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 |
|---|---|---|---|---|---|---|
| Michael Del Nin | 男 | Co-Chief Executive Officer | 47 | 365.04万美元 | 未持股 | 2018-04-27 |
| Daniel Penn | 男 | General Counsel and Secretary | 52 | 197.06万美元 | 未持股 | 2018-04-27 |
| David Sturgeon | 男 | Chief Financial Officer and Executive Vice President | 48 | 200.72万美元 | 未持股 | 2018-04-27 |
| Christoph Mainusch | 男 | Co-Chief Executive Officer | 55 | 361.47万美元 | 未持股 | 2018-04-27 |
董事简历
中英对照 | 中文 | 英文- Alfred W. Langer
-
Alfred W. Langer， 2000年，担任公司的董事。他现任德国多家私营公司的顾问，主要负责合并和收购、结构化融资和组织事务的处理。2001年7月至2002年6月，他担任 Solvadis AG公司的首席财务官。这是德国一家化学品分销和贸易公司。 1997年6月至1999年10月，他担任Celanese Corp.公司的首席财务官。这是一家美国化学品公司。1994年10月至1997年7月，他担任Hoechst Trevira GmbH公司的首席执行官。这是一家合成纤维制造公司。1988年至1994年，他担任 Hoechst Holland N.V的董事。这是一家区域生产和分销商。他在德国锡根大学获得了工商管理硕士。
Alfred W. Langer,has served as a Director since 2000. Mr. Langer currently serves as a consultant to a number of privately held companies, primarily in Germany, in the areas of mergers and acquisitions, structured financing and organizational matters. From July 2001 until June 2002 Mr. Langer served as Chief Financial Officer of Solvadis AG, a German based chemical distribution and trading company. From October 1999 until May 2001 Mr. Langer served as Treasurer of Celanese AG, a German listed chemical company. From June 1997 until October 1999 Mr. Langer served as Chief Financial Officer of Celanese Corp., a U.S. chemical company. From October 1994 until July 1997 Mr. Langer served as Chief Executive Officer of Hoechst Trevira GmbH, a producer of synthetic fibers. From 1988 until September 1994 Mr. Langer served as a member of the Board of Management of Hoechst Holland N.V., a regional production and distribution company. Mr. Langer received an M.B.A. degree from the University GH Siegen. - Alfred W. Langer， 2000年，担任公司的董事。他现任德国多家私营公司的顾问，主要负责合并和收购、结构化融资和组织事务的处理。2001年7月至2002年6月，他担任 Solvadis AG公司的首席财务官。这是德国一家化学品分销和贸易公司。 1997年6月至1999年10月，他担任Celanese Corp.公司的首席财务官。这是一家美国化学品公司。1994年10月至1997年7月，他担任Hoechst Trevira GmbH公司的首席执行官。这是一家合成纤维制造公司。1988年至1994年，他担任 Hoechst Holland N.V的董事。这是一家区域生产和分销商。他在德国锡根大学获得了工商管理硕士。
- Alfred W. Langer,has served as a Director since 2000. Mr. Langer currently serves as a consultant to a number of privately held companies, primarily in Germany, in the areas of mergers and acquisitions, structured financing and organizational matters. From July 2001 until June 2002 Mr. Langer served as Chief Financial Officer of Solvadis AG, a German based chemical distribution and trading company. From October 1999 until May 2001 Mr. Langer served as Treasurer of Celanese AG, a German listed chemical company. From June 1997 until October 1999 Mr. Langer served as Chief Financial Officer of Celanese Corp., a U.S. chemical company. From October 1994 until July 1997 Mr. Langer served as Chief Executive Officer of Hoechst Trevira GmbH, a producer of synthetic fibers. From 1988 until September 1994 Mr. Langer served as a member of the Board of Management of Hoechst Holland N.V., a regional production and distribution company. Mr. Langer received an M.B.A. degree from the University GH Siegen.
- Parm Sandhu
-
Parm Sandhu，2009年9月以来他一直担任董事。Sandhu先生是现任电信服务提供商Ireland Eircom的非执行董事，是早期欧洲媒体和技术投资基金和咨询公司的董事长。2003年到2010年，他担任第三最大的有线电视运营商Unitymedia,Europe的首席执行官。在那之前，Sandhu先生曾是Liberty Media International的财务总监，在那里，他完成了许多战略性收购，也曾在Telewest Communications plc的6年时间里担任了许多金融和战略的高级职务。在进入科技、媒体和电信行业之前，Sandhu先生曾在伦敦的普华永道工作，在那里，他取得注册会计师资格。他是毕业于剑桥大学，并且在数学专业拥有一级硕士学位。
Parm Sandhu,has served as a Director since 2009. Mr. Sandhu is a non-executive director of Hibu and Chairman of Crystal Almond Holdings Limited, the holding company for Wind Hellas, an integrated telecoms operator in Greece and Chairman of dataffirm Limited. He is a former non-executive director of Eir and served as Chief Executive Officer of Unitymedia, Europe's third largest cable operator, from 2003 to 2010. Prior to that, Mr. Sandhu was a Finance Director with Liberty Media International, where he pursued numerous strategic acquisitions, and held a number of senior finance and strategy positions during his six years with Telewest Communications plc. Before entering the technology, media and telecommunications sector, Mr. Sandhu worked at PricewaterhouseCoopers in London, where he qualified as a Chartered Accountant. He is a graduate of Cambridge University and holds an MA Honours degree in Mathematics. - Parm Sandhu，2009年9月以来他一直担任董事。Sandhu先生是现任电信服务提供商Ireland Eircom的非执行董事，是早期欧洲媒体和技术投资基金和咨询公司的董事长。2003年到2010年，他担任第三最大的有线电视运营商Unitymedia,Europe的首席执行官。在那之前，Sandhu先生曾是Liberty Media International的财务总监，在那里，他完成了许多战略性收购，也曾在Telewest Communications plc的6年时间里担任了许多金融和战略的高级职务。在进入科技、媒体和电信行业之前，Sandhu先生曾在伦敦的普华永道工作，在那里，他取得注册会计师资格。他是毕业于剑桥大学，并且在数学专业拥有一级硕士学位。
- Parm Sandhu,has served as a Director since 2009. Mr. Sandhu is a non-executive director of Hibu and Chairman of Crystal Almond Holdings Limited, the holding company for Wind Hellas, an integrated telecoms operator in Greece and Chairman of dataffirm Limited. He is a former non-executive director of Eir and served as Chief Executive Officer of Unitymedia, Europe's third largest cable operator, from 2003 to 2010. Prior to that, Mr. Sandhu was a Finance Director with Liberty Media International, where he pursued numerous strategic acquisitions, and held a number of senior finance and strategy positions during his six years with Telewest Communications plc. Before entering the technology, media and telecommunications sector, Mr. Sandhu worked at PricewaterhouseCoopers in London, where he qualified as a Chartered Accountant. He is a graduate of Cambridge University and holds an MA Honours degree in Mathematics.
- Paul T. Cappuccio
-
Paul T. Cappuccio，自2009年10月起担任董事。自2001年1月起，卡普西奥先生担任时代华纳公司的执行副总裁兼总法律顾问，负责时代华纳公司全球法律部门的管理及其所有的经营业务。从1999年8月至2001年1月，卡普西奥先生担任美国在线公司的高级副总裁兼总法律顾问。在加盟美国在线公司之前，卡普西奥先生担任凯易律师事务所华盛顿办事处的合伙人，这是世界上首屈一指的交易和诉讼律师事务所；在那里他专门负责电信法、上诉诉讼以及与政府机构的谈判。从1991年直到1993年，卡普西奥先生担任美国司法部的协助副检察长，并就有关司法选择、民事诉讼、反垄断和公民权利的事宜上建议司法部长威廉-P-巴尔。在任职于司法部之前，卡普西奥担任美国最高法院的法律助理，以及加利福尼亚州帕萨迪纳市第九巡回上诉法院的法官亚历克斯科津斯基的一个法律助理。他于1986年毕业于哈佛法学院，1983年毕业于乔治城大学。
Paul T. Cappuccio,Executive Vice President and General Counsel since January 2001; prior to that, Mr. Cappuccio served as Senior Vice President and General Counsel of America Online, Inc. from August 1999. From 1993 to August 1999 Mr. Cappuccio was a partner at the Washington, D.C. office of the law firm Kirkland & Ellis. Mr. Cappuccio was an Associate Deputy Attorney General at the U.S. Department of Justice from 1991 to 1993. - Paul T. Cappuccio，自2009年10月起担任董事。自2001年1月起，卡普西奥先生担任时代华纳公司的执行副总裁兼总法律顾问，负责时代华纳公司全球法律部门的管理及其所有的经营业务。从1999年8月至2001年1月，卡普西奥先生担任美国在线公司的高级副总裁兼总法律顾问。在加盟美国在线公司之前，卡普西奥先生担任凯易律师事务所华盛顿办事处的合伙人，这是世界上首屈一指的交易和诉讼律师事务所；在那里他专门负责电信法、上诉诉讼以及与政府机构的谈判。从1991年直到1993年，卡普西奥先生担任美国司法部的协助副检察长，并就有关司法选择、民事诉讼、反垄断和公民权利的事宜上建议司法部长威廉-P-巴尔。在任职于司法部之前，卡普西奥担任美国最高法院的法律助理，以及加利福尼亚州帕萨迪纳市第九巡回上诉法院的法官亚历克斯科津斯基的一个法律助理。他于1986年毕业于哈佛法学院，1983年毕业于乔治城大学。
- Paul T. Cappuccio,Executive Vice President and General Counsel since January 2001; prior to that, Mr. Cappuccio served as Senior Vice President and General Counsel of America Online, Inc. from August 1999. From 1993 to August 1999 Mr. Cappuccio was a partner at the Washington, D.C. office of the law firm Kirkland & Ellis. Mr. Cappuccio was an Associate Deputy Attorney General at the U.S. Department of Justice from 1991 to 1993.
- Kelli Turner
-
Kelli Turner， 2011年5月，担任公司董事。她是 RSL Venture Partners的普通合伙人。这是一家风险投资基金公司。该公司的主要投资者是 Ronald Lauder。 2011年2月至2012年4月，她担任 RSL Management Corporation 的总裁和首席财务官。2009年至2011年，她是 Martha Stewart Living Omnimedia, Inc.（MSLO）的首席财务官、首席执行官。这是一个多元化的媒体和营销公司。她在该公司负责财务部、运营部的所有事务。同时，她与MSLO的商业战略和资本配置过程形成的管理团队紧密合作。她还负责监督财务计划、财政部、金融法规遵循和报告，投资者关系，以及关键的管理功能部。2009年，作为一名有着丰富经验的律师和注册会计师，她从时代华纳加入MSLOA 公司，并担任运营部高级副总裁、主席、首席执行官。2006年至2007年，她是New Line Cinema 的业务发展部的高级副总裁。2004年至2006年，她担任时代华纳的投资者关系部的副总裁。加入时代华纳之前，她在Allen & Company 和Salomon Smith Barney 公司的投资银行部工作。在她事业的早期，她在安永会计师事务所担任一名注册会计师，并获得了税务和审计方面的经验。Turne女士在密歇根大学获得了商学学士和法学学士。
Kelli Turner has served as a director of the Company since March 2021. Ms. Turner is currently President and Chief Operating Officer at SESAC, Inc., a music rights licensing company. She is also general partner of RSL Venture Partners and was on the board of directors of Central European Media Enterprises Ltd. Nasdaq: CETV, a media and entertainment company operating in Central and Eastern European markets, until its sale in October 2020. She was previously President and Chief Financial Officer of RSL Management Corporation from February 2011 to April 2012. Ms. Turner previously was Chief Financial Officer and Executive Vice President of Martha Stewart Living Omnimedia, Inc., a diversified media and merchandising company, from 2009 to 2011 where she was responsible for all aspects of the company's financial operations, while working closely with the executive team in shaping Martha Stewart Living Omnimedia, Inc.'s business strategy and capital allocation process. A lawyer and a registered certified public accountant with significant experience in the media industry, Ms. Turner joined Martha Stewart Living Omnimedia, Inc. in 2009 from Time Warner Inc., where she held the position of Senior Vice President, Operations in the Office of the Chairman and Chief Executive Officer. Prior to that, she served as Senior Vice President, Business Development for New Line Cinema from 2006 to 2007 after having served as Time Warner Inc.'s Vice President, Investor Relations from 2004 to 2006. Ms. Turner worked in investment banking for years with positions at Allen & Company and Salomon Smith Barney prior to joining Time Warner Inc. Early in her career, she also gained tax and audit experience as a certified public accountant at Ernst & Young, LLP. - Kelli Turner， 2011年5月，担任公司董事。她是 RSL Venture Partners的普通合伙人。这是一家风险投资基金公司。该公司的主要投资者是 Ronald Lauder。 2011年2月至2012年4月，她担任 RSL Management Corporation 的总裁和首席财务官。2009年至2011年，她是 Martha Stewart Living Omnimedia, Inc.（MSLO）的首席财务官、首席执行官。这是一个多元化的媒体和营销公司。她在该公司负责财务部、运营部的所有事务。同时，她与MSLO的商业战略和资本配置过程形成的管理团队紧密合作。她还负责监督财务计划、财政部、金融法规遵循和报告，投资者关系，以及关键的管理功能部。2009年，作为一名有着丰富经验的律师和注册会计师，她从时代华纳加入MSLOA 公司，并担任运营部高级副总裁、主席、首席执行官。2006年至2007年，她是New Line Cinema 的业务发展部的高级副总裁。2004年至2006年，她担任时代华纳的投资者关系部的副总裁。加入时代华纳之前，她在Allen & Company 和Salomon Smith Barney 公司的投资银行部工作。在她事业的早期，她在安永会计师事务所担任一名注册会计师，并获得了税务和审计方面的经验。Turne女士在密歇根大学获得了商学学士和法学学士。
- Kelli Turner has served as a director of the Company since March 2021. Ms. Turner is currently President and Chief Operating Officer at SESAC, Inc., a music rights licensing company. She is also general partner of RSL Venture Partners and was on the board of directors of Central European Media Enterprises Ltd. Nasdaq: CETV, a media and entertainment company operating in Central and Eastern European markets, until its sale in October 2020. She was previously President and Chief Financial Officer of RSL Management Corporation from February 2011 to April 2012. Ms. Turner previously was Chief Financial Officer and Executive Vice President of Martha Stewart Living Omnimedia, Inc., a diversified media and merchandising company, from 2009 to 2011 where she was responsible for all aspects of the company's financial operations, while working closely with the executive team in shaping Martha Stewart Living Omnimedia, Inc.'s business strategy and capital allocation process. A lawyer and a registered certified public accountant with significant experience in the media industry, Ms. Turner joined Martha Stewart Living Omnimedia, Inc. in 2009 from Time Warner Inc., where she held the position of Senior Vice President, Operations in the Office of the Chairman and Chief Executive Officer. Prior to that, she served as Senior Vice President, Business Development for New Line Cinema from 2006 to 2007 after having served as Time Warner Inc.'s Vice President, Investor Relations from 2004 to 2006. Ms. Turner worked in investment banking for years with positions at Allen & Company and Salomon Smith Barney prior to joining Time Warner Inc. Early in her career, she also gained tax and audit experience as a certified public accountant at Ernst & Young, LLP.
- John K. Billock
-
John K. Billock，2014年4月15日，担任公司的董事和董事会主席。Billock先生是Simulmedia, Inc公司的咨询委员会的成员。 2007年至2011年，他担任 TRA Inc. 公司、TiVo Research公司和 Analytics, Inc.公司的董事。2007年1月至2008年12月，他担任Juniper Content Corporation的董事。2001年10月至2005年7月，他担任Time Warner Cable（时代华纳有线电视公司）的副主席和首席运营官。1978年至2001年，他在美国家庭影院频道 （Home Box Office）任职。1997年至2001年，他担任US Network Group的总裁。1995年至1997年，他担任该公司的销售和营销部总裁。加入美国家庭影院频道 HBO之前， 他是 Colgate Palmolive Company的一名产品经理。他在卫斯理大学获得了英语和宗教学学士，在纽约大学获得了工商管理硕士。
John K. Billock,has served as a Director and as our Chairman of the Board since April 2014. Mr. Billock is a member of the Board of Advisors of Simulmedia, Inc. He served as a Director of TRA Inc. and TiVo Research and Analytics, Inc. from 2007 to 2011 and as a Director of Juniper Content Corporation from January 2007 to December 2008. From October 2001 until July 2005 he was Vice Chairman and Chief Operating Officer of Time Warner Cable Enterprises LLC. Before joining Time Warner Cable, Mr. Billock was with Home Box Office from 1978 to 2001 and served as President of its US Network Group from 1997 to 2001 and President of Sales and Marketing from 1995 to 1997. Before joining HBO, Mr. Billock was a product manager with Colgate Palmolive Company. Mr. Billock received a BA degree in English and Religion from Wesleyan University and an MBA from Boston University. - John K. Billock，2014年4月15日，担任公司的董事和董事会主席。Billock先生是Simulmedia, Inc公司的咨询委员会的成员。 2007年至2011年，他担任 TRA Inc. 公司、TiVo Research公司和 Analytics, Inc.公司的董事。2007年1月至2008年12月，他担任Juniper Content Corporation的董事。2001年10月至2005年7月，他担任Time Warner Cable（时代华纳有线电视公司）的副主席和首席运营官。1978年至2001年，他在美国家庭影院频道 （Home Box Office）任职。1997年至2001年，他担任US Network Group的总裁。1995年至1997年，他担任该公司的销售和营销部总裁。加入美国家庭影院频道 HBO之前， 他是 Colgate Palmolive Company的一名产品经理。他在卫斯理大学获得了英语和宗教学学士，在纽约大学获得了工商管理硕士。
- John K. Billock,has served as a Director and as our Chairman of the Board since April 2014. Mr. Billock is a member of the Board of Advisors of Simulmedia, Inc. He served as a Director of TRA Inc. and TiVo Research and Analytics, Inc. from 2007 to 2011 and as a Director of Juniper Content Corporation from January 2007 to December 2008. From October 2001 until July 2005 he was Vice Chairman and Chief Operating Officer of Time Warner Cable Enterprises LLC. Before joining Time Warner Cable, Mr. Billock was with Home Box Office from 1978 to 2001 and served as President of its US Network Group from 1997 to 2001 and President of Sales and Marketing from 1995 to 1997. Before joining HBO, Mr. Billock was a product manager with Colgate Palmolive Company. Mr. Billock received a BA degree in English and Religion from Wesleyan University and an MBA from Boston University.
- Douglas S. Shapiro
-
Douglas S. Shapiro， 2014年4月15日，担任公司董事。2013年9月，他担任时代华纳公司的国际和企业战略部的高级副总裁。 2008年至2013年9月，他负责运营时代华纳投资者关系小组。1999年至2007年，他担任有线电视、卫星电视、媒体集团和美银证券行业的高级分析师；媒体电信研究组的主管。此前，他是德意志银行美银证券（Deutsche Banc Securities）的有线电视和卫星电视通信部的高级分析师。在他的事业早期，他曾是毕马威会计师事务所（KPMG Peat Marwick）的经济顾问，美国劳工部的经济学家。他在密歇根大学获得了经济学学士。他是一名特许金融分析师。
Douglas S. Shapiro,has served as a Director since April 2014. Mr. Shapiro has been Executive Vice President and Chief Strategy Officer of Turner, Inc., a division of Time Warner Inc., since July 2015. Before that, he was Senior Vice President of International and Corporate Strategy at Time Warner Inc. from September 2013 to June 2015. From 2008 to September 2013 he ran the Time Warner Investor Relations group. Prior to joining Time Warner Inc., from 1999 to 2007 Mr. Shapiro was the senior analyst covering the cable and satellite TV and media conglomerate sectors at Banc of America Securities and was the head of the Media and Telecommunications research team. Before that, he was the senior analyst covering the cable and satellite communications sectors at Deutsche Banc Securities. Early in his career, he also served as an economic consultant at KPMG Peat Marwick and as an economist at the U.S. Department of Labor. Mr. Shapiro received a B.A. degree in economics from the University of Michigan and is a Chartered Financial Analyst. - Douglas S. Shapiro， 2014年4月15日，担任公司董事。2013年9月，他担任时代华纳公司的国际和企业战略部的高级副总裁。 2008年至2013年9月，他负责运营时代华纳投资者关系小组。1999年至2007年，他担任有线电视、卫星电视、媒体集团和美银证券行业的高级分析师；媒体电信研究组的主管。此前，他是德意志银行美银证券（Deutsche Banc Securities）的有线电视和卫星电视通信部的高级分析师。在他的事业早期，他曾是毕马威会计师事务所（KPMG Peat Marwick）的经济顾问，美国劳工部的经济学家。他在密歇根大学获得了经济学学士。他是一名特许金融分析师。
- Douglas S. Shapiro,has served as a Director since April 2014. Mr. Shapiro has been Executive Vice President and Chief Strategy Officer of Turner, Inc., a division of Time Warner Inc., since July 2015. Before that, he was Senior Vice President of International and Corporate Strategy at Time Warner Inc. from September 2013 to June 2015. From 2008 to September 2013 he ran the Time Warner Investor Relations group. Prior to joining Time Warner Inc., from 1999 to 2007 Mr. Shapiro was the senior analyst covering the cable and satellite TV and media conglomerate sectors at Banc of America Securities and was the head of the Media and Telecommunications research team. Before that, he was the senior analyst covering the cable and satellite communications sectors at Deutsche Banc Securities. Early in his career, he also served as an economic consultant at KPMG Peat Marwick and as an economist at the U.S. Department of Labor. Mr. Shapiro received a B.A. degree in economics from the University of Michigan and is a Chartered Financial Analyst.
- Gerhard Zeiler
-
Gerhard Zeiler， 2014年4月15日，担任公司董事。2012年，他担任Turner Broadcasting System, Inc.公司的总裁。这是时代华纳的附属公司。2014年3月，他担任GAGFAH S.A的非执行主席。这是德国最大的住宅地产公司之一。 2003年至2012年，他担任 RTL Group 的首席执行官。2005年至2012年，他担任 Bertelsmann SE & Co. KGaA的国际媒体集团的执行委员会成员。1998年至2005年，他担任 RTL Television的首席执行官。1994年至1998年，他担任ORF的首席执行官。这是一家奥地利广播公司。此前，1994至1998年，他是该广播公司的总经理。1992年至1994年，他担任 RTL II的首席执行官。1991年至1992年，他担任Tele 5 的首席执行官。1986年至1990年，他担任奥地利广播公司的秘书长。事业初期，他曾担任过记者，以及两名奥地利总理的发言人。
Gerhard Zeiler,has served as a Director since April 2014. Since 2012 Mr. Zeiler has served as President of Turner International, Inc., a Time Warner Inc. affiliate. He served as non-executive chairman of GAGFAH S.A., one of the largest residential property companies listed in Germany, from March 2014 until its acquisition in March 2015 by Vonovia formerly known as Deutsche Annington, the largest listed residential property company in Germany. From April 2015 until May 2016 he served as a Non-Executive Board member of Vonovia. Prior to joining Turner International, Inc., he was Chief Executive Officer of RTL Group from 2003 to 2012 and a member of the Executive Board of international media group Bertelsmann SE & Co. KGaA from 2005 to 2012. Mr. Zeiler was Chief Executive Officer of RTL Television from 1998 to 2005 and Chief Executive Officer of ORF, the Austrian broadcasting corporation, from 1994 until 1998. Before that, he was Chief Executive Officer of RTL II from 1992 to 1994 Chief Executive Officer of Tele 5 from 1991 to 1992 and Secretary General of ORF from 1986 to 1990. He started his career as a journalist and later spokesman for two Austrian Chancellors. - Gerhard Zeiler， 2014年4月15日，担任公司董事。2012年，他担任Turner Broadcasting System, Inc.公司的总裁。这是时代华纳的附属公司。2014年3月，他担任GAGFAH S.A的非执行主席。这是德国最大的住宅地产公司之一。 2003年至2012年，他担任 RTL Group 的首席执行官。2005年至2012年，他担任 Bertelsmann SE & Co. KGaA的国际媒体集团的执行委员会成员。1998年至2005年，他担任 RTL Television的首席执行官。1994年至1998年，他担任ORF的首席执行官。这是一家奥地利广播公司。此前，1994至1998年，他是该广播公司的总经理。1992年至1994年，他担任 RTL II的首席执行官。1991年至1992年，他担任Tele 5 的首席执行官。1986年至1990年，他担任奥地利广播公司的秘书长。事业初期，他曾担任过记者，以及两名奥地利总理的发言人。
- Gerhard Zeiler,has served as a Director since April 2014. Since 2012 Mr. Zeiler has served as President of Turner International, Inc., a Time Warner Inc. affiliate. He served as non-executive chairman of GAGFAH S.A., one of the largest residential property companies listed in Germany, from March 2014 until its acquisition in March 2015 by Vonovia formerly known as Deutsche Annington, the largest listed residential property company in Germany. From April 2015 until May 2016 he served as a Non-Executive Board member of Vonovia. Prior to joining Turner International, Inc., he was Chief Executive Officer of RTL Group from 2003 to 2012 and a member of the Executive Board of international media group Bertelsmann SE & Co. KGaA from 2005 to 2012. Mr. Zeiler was Chief Executive Officer of RTL Television from 1998 to 2005 and Chief Executive Officer of ORF, the Austrian broadcasting corporation, from 1994 until 1998. Before that, he was Chief Executive Officer of RTL II from 1992 to 1994 Chief Executive Officer of Tele 5 from 1991 to 1992 and Secretary General of ORF from 1986 to 1990. He started his career as a journalist and later spokesman for two Austrian Chancellors.
高管简历
中英对照 | 中文 | 英文- Michael Del Nin
Michael Del Nin，2013年9月，担任公司的联合首席执行官。 2009年10月至2013年9月15日，他担任公司的董事。2008年4月至2013年9月，他时代华纳（Time Warner Inc. ）公司的国际企业策略部高级副总裁，帮助时代华纳（Time Warner Inc. ）公司运营全球战略和企业发展业务，特别是该公司的国际运营部和投资部业务。2006年至2008年，他担任该公司的并购部高级副总裁。加入时代华纳之前，他是新线影业（New Line Cinema）的企业发展部高级副总裁。 他分析该公司的电视电影项目的经济情况，来帮组该公司发展和实现长期的业务计划。加入新线影业（New Line Cinema）之前，他是纽约Salomon Smith Barney公司的一名专注媒体行业的投资银行家。他在博科尼大学获得了商学学士学位，在新南威尔士大学获得了法学学位。
Michael Del Nin,has served as the Company’s co-Chief Executive Officer since September 2013. From October 2009 until September 2013 he was a member of the Company’s Board of Directors. Prior to his appointment as co-Chief Executive Officer of the Company, Mr. Del Nin was the Senior Vice President of International and Corporate Strategy at Time Warner Inc. from April 2008 until September 2013 in which capacity he helped drive Time Warner Inc.’s global strategy and business development initiatives, with a particular focus on international operations and investments. From 2006 to 2008 Mr. Del Nin was the Senior Vice President responsible for Mergers and Acquisitions. Prior to joining Time Warner Inc., Mr. Del Nin was Senior Vice President, Business Development, at New Line Cinema. In that role Mr. Del Nin analyzed the economics of the studio’s film and television projects while helping to develop and implement New Line Cinema’s long-term business plan. Prior to joining New Line Cinema, Mr. Del Nin was an investment banker focused on the media industry at Salomon Smith Barney in New York. Mr. Del Nin holds an undergraduate business degree from Bocconi University and a law degree from the University of New South Wales.- Michael Del Nin，2013年9月，担任公司的联合首席执行官。 2009年10月至2013年9月15日，他担任公司的董事。2008年4月至2013年9月，他时代华纳（Time Warner Inc. ）公司的国际企业策略部高级副总裁，帮助时代华纳（Time Warner Inc. ）公司运营全球战略和企业发展业务，特别是该公司的国际运营部和投资部业务。2006年至2008年，他担任该公司的并购部高级副总裁。加入时代华纳之前，他是新线影业（New Line Cinema）的企业发展部高级副总裁。 他分析该公司的电视电影项目的经济情况，来帮组该公司发展和实现长期的业务计划。加入新线影业（New Line Cinema）之前，他是纽约Salomon Smith Barney公司的一名专注媒体行业的投资银行家。他在博科尼大学获得了商学学士学位，在新南威尔士大学获得了法学学位。
- Michael Del Nin,has served as the Company’s co-Chief Executive Officer since September 2013. From October 2009 until September 2013 he was a member of the Company’s Board of Directors. Prior to his appointment as co-Chief Executive Officer of the Company, Mr. Del Nin was the Senior Vice President of International and Corporate Strategy at Time Warner Inc. from April 2008 until September 2013 in which capacity he helped drive Time Warner Inc.’s global strategy and business development initiatives, with a particular focus on international operations and investments. From 2006 to 2008 Mr. Del Nin was the Senior Vice President responsible for Mergers and Acquisitions. Prior to joining Time Warner Inc., Mr. Del Nin was Senior Vice President, Business Development, at New Line Cinema. In that role Mr. Del Nin analyzed the economics of the studio’s film and television projects while helping to develop and implement New Line Cinema’s long-term business plan. Prior to joining New Line Cinema, Mr. Del Nin was an investment banker focused on the media industry at Salomon Smith Barney in New York. Mr. Del Nin holds an undergraduate business degree from Bocconi University and a law degree from the University of New South Wales.
- Daniel Penn
Daniel Penn， 2002年，加入Central European Media Enterprises Ltd.。2004年，他担任公司的总顾问和秘书。2010年2月，他被任命为公司的执行副总裁。加入Central European Media Enterprises Ltd.之前，他在一家互联网出版公司和跨国电信公司担任总顾问、开发部主管、商务部主管。他在一家名为Mayer Brown的律师事务所开始了他的职业生涯。他曾在该公司的纽约、伦敦、塔什干、乌兹别克斯坦工作过。他在普林斯顿大学伍德罗·威尔逊学院国际公共事务学院获得了文学学士。他获得了俄罗斯研究成果证书。他在哥伦比亚法学院获得了法学博士学位。他是《哥伦比亚法律评论》的主编。
Daniel Penn,joined the Company in 2002 and has served as General Counsel and Company Secretary since 2004. Mr. Penn was named an Executive Vice President of the Company in February 2010. Prior to joining the Company, he served as General Counsel and Head of Developments/Business Affairs in an internet publishing business and in a multinational telecommunications company. He began his career in private practice with the law firm Mayer Brown, where he worked in their offices in New York, London and Tashkent, Uzbekistan. Mr. Penn graduated from Princeton University with a B.A. from the Woodrow Wilson School of Public and International Affairs and a Certificate of Achievement in Russian Studies. He received a J.D. from the Columbia University School of Law, where he served as Editor-in-Chief of the Columbia Law Review.- Daniel Penn， 2002年，加入Central European Media Enterprises Ltd.。2004年，他担任公司的总顾问和秘书。2010年2月，他被任命为公司的执行副总裁。加入Central European Media Enterprises Ltd.之前，他在一家互联网出版公司和跨国电信公司担任总顾问、开发部主管、商务部主管。他在一家名为Mayer Brown的律师事务所开始了他的职业生涯。他曾在该公司的纽约、伦敦、塔什干、乌兹别克斯坦工作过。他在普林斯顿大学伍德罗·威尔逊学院国际公共事务学院获得了文学学士。他获得了俄罗斯研究成果证书。他在哥伦比亚法学院获得了法学博士学位。他是《哥伦比亚法律评论》的主编。
- Daniel Penn,joined the Company in 2002 and has served as General Counsel and Company Secretary since 2004. Mr. Penn was named an Executive Vice President of the Company in February 2010. Prior to joining the Company, he served as General Counsel and Head of Developments/Business Affairs in an internet publishing business and in a multinational telecommunications company. He began his career in private practice with the law firm Mayer Brown, where he worked in their offices in New York, London and Tashkent, Uzbekistan. Mr. Penn graduated from Princeton University with a B.A. from the Woodrow Wilson School of Public and International Affairs and a Certificate of Achievement in Russian Studies. He received a J.D. from the Columbia University School of Law, where he served as Editor-in-Chief of the Columbia Law Review.
- David Sturgeon
David Sturgeon，自2014年6月起担任公司首席财务官，当时他也被任命为公司的执行副总裁。在此之前，他从2013年10月起担任代理首席财务官，从2009年7月起担任副首席财务官。他监督公司所有的财务、会计、业务系统、内部审计、财务和税务活动。他于2005年加入公司担任集团财务总监，此前他于2002年加入Equant n.v.。从1990年到2002年，他是Arthur Andersen的技术、媒体和通信业务的成员，主要在财务报告和控制、企业融资和资本市场交易领域为客户提供咨询。他毕业于牛津大学(Oxford University)，获得哲学、政治和经济学硕士学位，是一名特许会计师。
David Sturgeon,has served as the Company's Chief Financial Officer since June 2014 when he was also named an Executive Vice President of the Company. Prior to that, he served as Acting Chief Financial Officer from October 2013 and as Deputy Chief Financial Officer from July 2009. He oversees all of the Company's finance, accounting, business systems, internal audit, treasury and tax activities. Mr. Sturgeon joined the Company as Group Financial Controller in 2005 prior to which he was with Equant N.V., from 2002. From 1990 to 2002 Mr. Sturgeon was a member of Arthur Andersen's Technology, Media and Communications practice, advising clients primarily in the areas of financial reporting and control, corporate finance and capital markets transactions. Mr. Sturgeon graduated from Oxford University with an M.A. in Philosophy, Politics and Economics and is a Chartered Accountant.- David Sturgeon，自2014年6月起担任公司首席财务官，当时他也被任命为公司的执行副总裁。在此之前，他从2013年10月起担任代理首席财务官，从2009年7月起担任副首席财务官。他监督公司所有的财务、会计、业务系统、内部审计、财务和税务活动。他于2005年加入公司担任集团财务总监，此前他于2002年加入Equant n.v.。从1990年到2002年，他是Arthur Andersen的技术、媒体和通信业务的成员，主要在财务报告和控制、企业融资和资本市场交易领域为客户提供咨询。他毕业于牛津大学(Oxford University)，获得哲学、政治和经济学硕士学位，是一名特许会计师。
- David Sturgeon,has served as the Company's Chief Financial Officer since June 2014 when he was also named an Executive Vice President of the Company. Prior to that, he served as Acting Chief Financial Officer from October 2013 and as Deputy Chief Financial Officer from July 2009. He oversees all of the Company's finance, accounting, business systems, internal audit, treasury and tax activities. Mr. Sturgeon joined the Company as Group Financial Controller in 2005 prior to which he was with Equant N.V., from 2002. From 1990 to 2002 Mr. Sturgeon was a member of Arthur Andersen's Technology, Media and Communications practice, advising clients primarily in the areas of financial reporting and control, corporate finance and capital markets transactions. Mr. Sturgeon graduated from Oxford University with an M.A. in Philosophy, Politics and Economics and is a Chartered Accountant.
- Christoph Mainusch
Christoph Mainusch， 2013年9月，担任公司的联合首席执行官。加入公司之前，他是Turner Broadcasting International的总裁顾问。这是时代华纳公司的一家全资子公司。2013年4月至9月，他为该公司的多个项目提供咨询服务。2012年3月至12月，他担任 RTL Group的运营管理部门的成员。这是一家欧洲的娱乐网络公司。2009年9月至2012年2月，他担任希腊的Alpha Media Group的首席执行官。这是一家 RTL Group部分控股的地面广播公司。2004年至2009年，他担任克罗地亚的 RTL Televizija的首席执行官。1996年至2004年，他担任ACS Media GmbH的首席执行官。他的事业开始于1987年，他在德国巴伐利亚广播公司担任一名公共广播的自由记者。后来，他在 SAT。1 Tele 5 RTL 2。商业广播公司担任多个职务。
Christoph Mainusch,has served as the Company’s co-Chief Executive Officer since September 2013. Prior to joining the Company, he was an advisor to the President of Turner Broadcasting International, a wholly-owned subsidiary of Time Warner Inc., where he consulted on various projects from April 2013 until September 2013. From March 2004 to December 2012 Mr. Mainusch was a member of the Operational Management Committee of the RTL Group, a European entertainment network. From September 2009 to February 2012 Mr. Mainusch served as Chief Executive Officer of the Alpha Media Group in Greece, a terrestrial broadcast company partly owned by the RTL Group. Mr. Mainusch served as Chief Executive Officer of RTL Televizija in Croatia from 2004 to 2009. From 1996 until 2004 Mr. Mainusch served as Chief ExecutiveOfficer of ACS Media GmbH. Mr. Mainusch started his career as a freelancer for the public broadcaster Bayerischer Rundfunk in 1987 followed by several positions at commercial broadcasters SAT.1 Tele 5 and RTL 2.- Christoph Mainusch， 2013年9月，担任公司的联合首席执行官。加入公司之前，他是Turner Broadcasting International的总裁顾问。这是时代华纳公司的一家全资子公司。2013年4月至9月，他为该公司的多个项目提供咨询服务。2012年3月至12月，他担任 RTL Group的运营管理部门的成员。这是一家欧洲的娱乐网络公司。2009年9月至2012年2月，他担任希腊的Alpha Media Group的首席执行官。这是一家 RTL Group部分控股的地面广播公司。2004年至2009年，他担任克罗地亚的 RTL Televizija的首席执行官。1996年至2004年，他担任ACS Media GmbH的首席执行官。他的事业开始于1987年，他在德国巴伐利亚广播公司担任一名公共广播的自由记者。后来，他在 SAT。1 Tele 5 RTL 2。商业广播公司担任多个职务。
- Christoph Mainusch,has served as the Company’s co-Chief Executive Officer since September 2013. Prior to joining the Company, he was an advisor to the President of Turner Broadcasting International, a wholly-owned subsidiary of Time Warner Inc., where he consulted on various projects from April 2013 until September 2013. From March 2004 to December 2012 Mr. Mainusch was a member of the Operational Management Committee of the RTL Group, a European entertainment network. From September 2009 to February 2012 Mr. Mainusch served as Chief Executive Officer of the Alpha Media Group in Greece, a terrestrial broadcast company partly owned by the RTL Group. Mr. Mainusch served as Chief Executive Officer of RTL Televizija in Croatia from 2004 to 2009. From 1996 until 2004 Mr. Mainusch served as Chief ExecutiveOfficer of ACS Media GmbH. Mr. Mainusch started his career as a freelancer for the public broadcaster Bayerischer Rundfunk in 1987 followed by several positions at commercial broadcasters SAT.1 Tele 5 and RTL 2.