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 |
|---|---|---|---|---|---|---|
| Jeffery Crivello | 男 | Independent Director | 41 | 未披露 | 未持股 | 2020-07-20 |
| Justin Lundberg | 男 | Independent Director | 47 | 未披露 | 未持股 | 2020-07-20 |
| Martin J. Annese | 男 | Independent Director | 61 | 14.00万美元 | 未持股 | 2020-07-20 |
| Patrick Walsh | 男 | Director, Chairman and Chief Executive Officer | 44 | 357.09万美元 | 未持股 | 2020-07-20 |
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 |
|---|---|---|---|---|---|---|
| Nitin Ajmera | 男 | Chief Accounting Officer | 48 | 51.58万美元 | 未持股 | 2020-07-20 |
| Phillip Juhan | 男 | Chief Financial Officer | 45 | 未披露 | 未持股 | 2020-07-20 |
| Stuart M. Steinberg | 男 | General Counsel | 63 | 69.45万美元 | 未持股 | 2020-07-20 |
| Patrick Walsh | 男 | Director, Chairman and Chief Executive Officer | 44 | 357.09万美元 | 未持股 | 2020-07-20 |
董事简历
中英对照 | 中文 | 英文- Jeffery Crivello
-
Jeffery Crivello于2020年4月3日被任命为董事会成员，在上市公司和私人公司担任多个高级执行职位方面具有丰富的经验。他目前担任BBQHoldings，Inc.的首席执行官，该公司是一家上市公司，在北美拥有并经营一系列餐厅。Crivello先生自2017年8月起担任BBQHoldings，Inc.董事，自2017年11月起担任首席执行官。2015年1月至2020年1月，Crivello先生担任对冲基金PW Partners Capital Management，LLC的首席财务官，主要负责运营和会计。从2012年到2015年，Crivello先生担任玉米资本集团有限公司（玉米资本集团有限责任公司）的管理成员，该公司是一家商品投资公司。Crivello自2001年起担任Trew Capital Management，Inc.（一家咨询和投资公司）总裁，主要负责运营。
Jeffery Crivello was appointed to the Board on April 3 2020 has substantial experience in a number of senior executive roles in both public and private companies. He currently serves as Chief Executive Officer of BBQ Holdings, Inc., a public company that owns and operates a range of restaurants across North America. Mr. Crivello has been a director of BBQ Holdings, Inc. since August 2017 and has been its CEO since November 2017. From January 2015 until January 2020 Mr. Crivello served as the Chief Financial Officer of the hedge fund PW Partners Capital Management, LLC, where he had primary responsibility for operations and accounting. From 2012 to 2015 Mr. Crivello served as a Managing Member of Maize Capital Group, LLC, a commodity investment firm. Since 2001 Mr. Crivello has served as President of TREW Capital Management, Inc., a consulting and investment firm where he has had primary responsibility for operations. - Jeffery Crivello于2020年4月3日被任命为董事会成员，在上市公司和私人公司担任多个高级执行职位方面具有丰富的经验。他目前担任BBQHoldings，Inc.的首席执行官，该公司是一家上市公司，在北美拥有并经营一系列餐厅。Crivello先生自2017年8月起担任BBQHoldings，Inc.董事，自2017年11月起担任首席执行官。2015年1月至2020年1月，Crivello先生担任对冲基金PW Partners Capital Management，LLC的首席财务官，主要负责运营和会计。从2012年到2015年，Crivello先生担任玉米资本集团有限公司（玉米资本集团有限责任公司）的管理成员，该公司是一家商品投资公司。Crivello自2001年起担任Trew Capital Management，Inc.（一家咨询和投资公司）总裁，主要负责运营。
- Jeffery Crivello was appointed to the Board on April 3 2020 has substantial experience in a number of senior executive roles in both public and private companies. He currently serves as Chief Executive Officer of BBQ Holdings, Inc., a public company that owns and operates a range of restaurants across North America. Mr. Crivello has been a director of BBQ Holdings, Inc. since August 2017 and has been its CEO since November 2017. From January 2015 until January 2020 Mr. Crivello served as the Chief Financial Officer of the hedge fund PW Partners Capital Management, LLC, where he had primary responsibility for operations and accounting. From 2012 to 2015 Mr. Crivello served as a Managing Member of Maize Capital Group, LLC, a commodity investment firm. Since 2001 Mr. Crivello has served as President of TREW Capital Management, Inc., a consulting and investment firm where he has had primary responsibility for operations.
- Justin Lundberg
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Justin Lundberg于2020年7月15日被任命为董事会成员。他是2002年获得律师资格的律师，在马萨诸塞州波士顿为知识产权和诉讼领域的大型公司执业。Lundberg先生自2019年1月起担任合法大麻零售商Nature&8217；s Remedy of Massachusetts的总法律顾问兼董事会主席。Lundberg先生还于2005年至2017年拥有并运营了几家大型综合体育健康和健身俱乐部，并自2016年8月起在马萨诸塞州伍斯特的Assumption College教授商业研究课程，专门从事体育管理领域。2018年，他是该公司的顾问。他也是一名持牌房地产经纪人，自2018年11月以来一直担任Mok Capital Advisors（健康和保健领域的投资者）的董事。
Justin Lundberg was appointed to the Board on July 15 2020. He is an attorney admitted to the bar in 2002 who has practiced in Boston, Massachusetts for large firms in the areas of intellectual property and litigation. Since January 2019 Mr. Lundberg has been General Counsel and Chairman of the Board of Directors for Nature’s Remedy of Massachusetts, a legal cannabis retailer. Mr. Lundberg also owned and operated several large multi-sport health and fitness clubs from 2005 to 2017 and since August 2016 has taught business studies courses specializing in the field of Sport Management at Assumption College in Worcester, Massachusetts. In 2018 he was a consultant to the Company. He is also a licensed real estate broker, and has been a director at MOK Capital Advisors, an investor in the health and wellness sector, since November 2018. - Justin Lundberg于2020年7月15日被任命为董事会成员。他是2002年获得律师资格的律师，在马萨诸塞州波士顿为知识产权和诉讼领域的大型公司执业。Lundberg先生自2019年1月起担任合法大麻零售商Nature&8217；s Remedy of Massachusetts的总法律顾问兼董事会主席。Lundberg先生还于2005年至2017年拥有并运营了几家大型综合体育健康和健身俱乐部，并自2016年8月起在马萨诸塞州伍斯特的Assumption College教授商业研究课程，专门从事体育管理领域。2018年，他是该公司的顾问。他也是一名持牌房地产经纪人，自2018年11月以来一直担任Mok Capital Advisors（健康和保健领域的投资者）的董事。
- Justin Lundberg was appointed to the Board on July 15 2020. He is an attorney admitted to the bar in 2002 who has practiced in Boston, Massachusetts for large firms in the areas of intellectual property and litigation. Since January 2019 Mr. Lundberg has been General Counsel and Chairman of the Board of Directors for Nature’s Remedy of Massachusetts, a legal cannabis retailer. Mr. Lundberg also owned and operated several large multi-sport health and fitness clubs from 2005 to 2017 and since August 2016 has taught business studies courses specializing in the field of Sport Management at Assumption College in Worcester, Massachusetts. In 2018 he was a consultant to the Company. He is also a licensed real estate broker, and has been a director at MOK Capital Advisors, an investor in the health and wellness sector, since November 2018.
- Martin J. Annese
-
Martin J. Annese自2008年4月加入我们之后 ，一直是我们的首席运营官。在那之前，自2006年以来，Annese先生受雇于Woodstone Consulting Company，担任执行绩效顾问，该公司是一家管理咨询公司。从1997年到2005年，Annese先生在Starbucks Coffee Company担任各种高层职位， 最近为东北区高级副总裁，负责1100多家店铺。 从1983年到1997年，Annese先生在 PepsiCo, Inc.担任几个主管级别的职位。从1980年到1983年，Annese先生是Arthur Young and Company的高级审计师 。2012年2月27日，该公司宣布Annese先生将于2012年5月11日离开公司。
Martin J. Annese has served as a director since March 2015. Mr. Annese has served as principal of MJA consulting, a consulting firm since May 2012 a Board Advisor to Ratner Companies since August 2014 and a Board Advisor to First Priority Group, LLC, a manufacturer and upfitter of emergency vehicles, since June 2018. From April 2008 to May 2012 Mr. Annese served as Chief Operating Officer of the Company. Prior to joining the Company, from 1993 to 2005 Mr. Annese held executive positions at Starbucks Coffee Company and PepsiCo Inc. - Martin J. Annese自2008年4月加入我们之后 ，一直是我们的首席运营官。在那之前，自2006年以来，Annese先生受雇于Woodstone Consulting Company，担任执行绩效顾问，该公司是一家管理咨询公司。从1997年到2005年，Annese先生在Starbucks Coffee Company担任各种高层职位， 最近为东北区高级副总裁，负责1100多家店铺。 从1983年到1997年，Annese先生在 PepsiCo, Inc.担任几个主管级别的职位。从1980年到1983年，Annese先生是Arthur Young and Company的高级审计师 。2012年2月27日，该公司宣布Annese先生将于2012年5月11日离开公司。
- Martin J. Annese has served as a director since March 2015. Mr. Annese has served as principal of MJA consulting, a consulting firm since May 2012 a Board Advisor to Ratner Companies since August 2014 and a Board Advisor to First Priority Group, LLC, a manufacturer and upfitter of emergency vehicles, since June 2018. From April 2008 to May 2012 Mr. Annese served as Chief Operating Officer of the Company. Prior to joining the Company, from 1993 to 2005 Mr. Annese held executive positions at Starbucks Coffee Company and PepsiCo Inc.
- Patrick Walsh
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Patrick Walsh， 自2012年8月起，他一直担任PW合伙公司和PW合伙阿特拉斯基金有限责任公司的管理成员及行政总裁，每个都分别是 PW Partners Master Fund公司和 PW Partners Atlas Fund公司的普通合伙人。每个 PW Partners Master Fund公司和PW Partners Atlas Fund公司是一家价值导向、根本上推动的私人投资基金。此外，自2012年9月起，他出任总经理PW 合伙资本管理公司的管理成员，一家相对于每个PW Partners Atlas 基金公司和PW合伙Master基金公司的管理公司。2011年12月至2012年8月，他曾担任PWK合伙有限责任公司的管理合伙人，这是一家以价值为导向的私人投资公司。2011年9月至2011年12月，他从事与PWK合伙有限责任公司及其联属基金的活动。2008年3月至2011年9月，他是橡树街资本管理有限责任公司的合伙人，一家多空、价值为导向的私人投资管理公司。2004年8月至2008年2月，他是德意志银行证券公司房地产、博彩、住宿和休闲投资银行集团的副总裁，这是一家德意志银行的附属公司，从事美国投资银行及证券业务。他为特许财务分析师。他获得了波士顿学院会计学理学士学位。委员会：审计；补偿主席；和战略规划。
Patrick Walsh has served as a director since March 2015 and Chairman of the Board from April 2015 to May 2015. Mr. Walsh served as Executive Chairman from June 2015 to August 2016. Mr. Walsh has served as Chairman and Chief Executive Officer of the Company since September 2016. Mr. Walsh is also the Chief Executive Officer of PW Partners Atlas Funds, LLC, the general partner of various investment funds, and its affiliates, which he founded in August 2012. From September 2011 to August 2012 Mr. Walsh was Managing Partner of PWK Partners, LLC, an investment firm. From March 2008 to September 2011 Mr. Walsh served as partner at Oak Street Capital Management, LLC, an investment firm. From August 2004 to February 2008 Mr. Walsh was Vice President at Deutsche Bank Securities, Inc. He also serves as a director of BJ's Restaurants, Inc., an owner and operator of casual dining restaurants, since June 2014 and as a director of Del Taco Restaurants, Inc., an owner, operator and franchisor of casual Mexican restaurants, since June 2015. - Patrick Walsh， 自2012年8月起，他一直担任PW合伙公司和PW合伙阿特拉斯基金有限责任公司的管理成员及行政总裁，每个都分别是 PW Partners Master Fund公司和 PW Partners Atlas Fund公司的普通合伙人。每个 PW Partners Master Fund公司和PW Partners Atlas Fund公司是一家价值导向、根本上推动的私人投资基金。此外，自2012年9月起，他出任总经理PW 合伙资本管理公司的管理成员，一家相对于每个PW Partners Atlas 基金公司和PW合伙Master基金公司的管理公司。2011年12月至2012年8月，他曾担任PWK合伙有限责任公司的管理合伙人，这是一家以价值为导向的私人投资公司。2011年9月至2011年12月，他从事与PWK合伙有限责任公司及其联属基金的活动。2008年3月至2011年9月，他是橡树街资本管理有限责任公司的合伙人，一家多空、价值为导向的私人投资管理公司。2004年8月至2008年2月，他是德意志银行证券公司房地产、博彩、住宿和休闲投资银行集团的副总裁，这是一家德意志银行的附属公司，从事美国投资银行及证券业务。他为特许财务分析师。他获得了波士顿学院会计学理学士学位。委员会：审计；补偿主席；和战略规划。
- Patrick Walsh has served as a director since March 2015 and Chairman of the Board from April 2015 to May 2015. Mr. Walsh served as Executive Chairman from June 2015 to August 2016. Mr. Walsh has served as Chairman and Chief Executive Officer of the Company since September 2016. Mr. Walsh is also the Chief Executive Officer of PW Partners Atlas Funds, LLC, the general partner of various investment funds, and its affiliates, which he founded in August 2012. From September 2011 to August 2012 Mr. Walsh was Managing Partner of PWK Partners, LLC, an investment firm. From March 2008 to September 2011 Mr. Walsh served as partner at Oak Street Capital Management, LLC, an investment firm. From August 2004 to February 2008 Mr. Walsh was Vice President at Deutsche Bank Securities, Inc. He also serves as a director of BJ's Restaurants, Inc., an owner and operator of casual dining restaurants, since June 2014 and as a director of Del Taco Restaurants, Inc., an owner, operator and franchisor of casual Mexican restaurants, since June 2015.
高管简历
中英对照 | 中文 | 英文- Nitin Ajmera
Nitin Ajmera自2014年5月以来，一直是我们的高级副总裁、负责共享服务和总负责人。从2008年11月，担任会计主管，到2009年8月他被任命为高级会计主管，之后从2010年9月开始担任副总裁，负责会计事务。在加入我们之前，从1997年12月到2008年6月Ajmera先生在Schenker公司的业务支持服务主管。
Nitin Ajmera is our Chief Accounting Officer since March of 2019. He joined us in November of 2008 and has held various positions in areas of Accounting and Shared Services. Prior to joining us, Mr. Ajmera worked for Schenker, Inc. as Director of Business Support Services from December 1997 to June 2008.- Nitin Ajmera自2014年5月以来，一直是我们的高级副总裁、负责共享服务和总负责人。从2008年11月，担任会计主管，到2009年8月他被任命为高级会计主管，之后从2010年9月开始担任副总裁，负责会计事务。在加入我们之前，从1997年12月到2008年6月Ajmera先生在Schenker公司的业务支持服务主管。
- Nitin Ajmera is our Chief Accounting Officer since March of 2019. He joined us in November of 2008 and has held various positions in areas of Accounting and Shared Services. Prior to joining us, Mr. Ajmera worked for Schenker, Inc. as Director of Business Support Services from December 1997 to June 2008.
- Phillip Juhan
Phillip Juhan于2020年3月23日被任命为公司首席财务官。自2018年8月起，他还担任公司业务运营Vice President。2002年至2014年，朱汉曾在保德信金融（Prudential Financial）和Bank of Montreal（World Bank）的投资银行部门工作，领导金融服务房地产、博彩和住宿以及消费（宽带零售和餐饮）行业的消费者研究。从2014年到2018年8月，Juhan先生担任B.L.K.LLC（一家餐厅运营公司）的创始人兼总裁，自2014年以来，他一直担任Simple Propco LLC（一家位于格鲁吉亚的房地产控股公司）的创始人兼普通合伙人。
Phillip Juhan was appointed as Chief Financial Officer of the Company on March 23 2020. He has also served as Vice President of Business Operations for the Company since August 2018. From 2002 to 2014 Mr. Juhan worked in the Investment Banking Divisions of Prudential Financial and the Bank of Montreal, where he led consumer focused research within the Financial Services Real Estate, Gaming and Lodging and Consumer (Broadlines Retail and Restaurants) sectors. From 2014 until August 2018 Mr. Juhan served as Founder and President of B.L.K. LLC, a restaurant operating company, and since 2014 he has served as Founder and General Partner of Simple PropCo LLC, a Georgia based real estate holding company.- Phillip Juhan于2020年3月23日被任命为公司首席财务官。自2018年8月起，他还担任公司业务运营Vice President。2002年至2014年，朱汉曾在保德信金融（Prudential Financial）和Bank of Montreal（World Bank）的投资银行部门工作，领导金融服务房地产、博彩和住宿以及消费（宽带零售和餐饮）行业的消费者研究。从2014年到2018年8月，Juhan先生担任B.L.K.LLC（一家餐厅运营公司）的创始人兼总裁，自2014年以来，他一直担任Simple Propco LLC（一家位于格鲁吉亚的房地产控股公司）的创始人兼普通合伙人。
- Phillip Juhan was appointed as Chief Financial Officer of the Company on March 23 2020. He has also served as Vice President of Business Operations for the Company since August 2018. From 2002 to 2014 Mr. Juhan worked in the Investment Banking Divisions of Prudential Financial and the Bank of Montreal, where he led consumer focused research within the Financial Services Real Estate, Gaming and Lodging and Consumer (Broadlines Retail and Restaurants) sectors. From 2014 until August 2018 Mr. Juhan served as Founder and President of B.L.K. LLC, a restaurant operating company, and since 2014 he has served as Founder and General Partner of Simple PropCo LLC, a Georgia based real estate holding company.
- Stuart M. Steinberg
Stuart M.Steinberg自2017年2月以来一直担任我们的总法律顾问，并自2016年以来一直担任Stuart Steinberg P.C.（一家律师事务所，担任公司的外部法律顾问）的唯一股东。在此之前，Steinberg先生是Steinberg Fineo Berger&Fischoff PC的大股东。Steinberg先生和他的公司在Sbarro，LLC（前身为Sbarro，Inc.）担任了15年的总法律顾问。
Stuart M. Steinberg has been our General Counsel since February 2017 and has been the sole stockholder of Stuart Steinberg P.C., a law firm that serves as the Company’s outside counsel since 2016. Prior to that, Mr. Steinberg was the majority stockholder of Steinberg Fineo Berger & Fischoff PC. Mr. Steinberg and his firm served as General Counsel to Sbarro, LLC formerly Sbarro, Inc. for 15 years.- Stuart M.Steinberg自2017年2月以来一直担任我们的总法律顾问，并自2016年以来一直担任Stuart Steinberg P.C.（一家律师事务所，担任公司的外部法律顾问）的唯一股东。在此之前，Steinberg先生是Steinberg Fineo Berger&Fischoff PC的大股东。Steinberg先生和他的公司在Sbarro，LLC（前身为Sbarro，Inc.）担任了15年的总法律顾问。
- Stuart M. Steinberg has been our General Counsel since February 2017 and has been the sole stockholder of Stuart Steinberg P.C., a law firm that serves as the Company’s outside counsel since 2016. Prior to that, Mr. Steinberg was the majority stockholder of Steinberg Fineo Berger & Fischoff PC. Mr. Steinberg and his firm served as General Counsel to Sbarro, LLC formerly Sbarro, Inc. for 15 years.
- Patrick Walsh
Patrick Walsh， 自2012年8月起，他一直担任PW合伙公司和PW合伙阿特拉斯基金有限责任公司的管理成员及行政总裁，每个都分别是 PW Partners Master Fund公司和 PW Partners Atlas Fund公司的普通合伙人。每个 PW Partners Master Fund公司和PW Partners Atlas Fund公司是一家价值导向、根本上推动的私人投资基金。此外，自2012年9月起，他出任总经理PW 合伙资本管理公司的管理成员，一家相对于每个PW Partners Atlas 基金公司和PW合伙Master基金公司的管理公司。2011年12月至2012年8月，他曾担任PWK合伙有限责任公司的管理合伙人，这是一家以价值为导向的私人投资公司。2011年9月至2011年12月，他从事与PWK合伙有限责任公司及其联属基金的活动。2008年3月至2011年9月，他是橡树街资本管理有限责任公司的合伙人，一家多空、价值为导向的私人投资管理公司。2004年8月至2008年2月，他是德意志银行证券公司房地产、博彩、住宿和休闲投资银行集团的副总裁，这是一家德意志银行的附属公司，从事美国投资银行及证券业务。他为特许财务分析师。他获得了波士顿学院会计学理学士学位。委员会：审计；补偿主席；和战略规划。
Patrick Walsh has served as a director since March 2015 and Chairman of the Board from April 2015 to May 2015. Mr. Walsh served as Executive Chairman from June 2015 to August 2016. Mr. Walsh has served as Chairman and Chief Executive Officer of the Company since September 2016. Mr. Walsh is also the Chief Executive Officer of PW Partners Atlas Funds, LLC, the general partner of various investment funds, and its affiliates, which he founded in August 2012. From September 2011 to August 2012 Mr. Walsh was Managing Partner of PWK Partners, LLC, an investment firm. From March 2008 to September 2011 Mr. Walsh served as partner at Oak Street Capital Management, LLC, an investment firm. From August 2004 to February 2008 Mr. Walsh was Vice President at Deutsche Bank Securities, Inc. He also serves as a director of BJ's Restaurants, Inc., an owner and operator of casual dining restaurants, since June 2014 and as a director of Del Taco Restaurants, Inc., an owner, operator and franchisor of casual Mexican restaurants, since June 2015.- Patrick Walsh， 自2012年8月起，他一直担任PW合伙公司和PW合伙阿特拉斯基金有限责任公司的管理成员及行政总裁，每个都分别是 PW Partners Master Fund公司和 PW Partners Atlas Fund公司的普通合伙人。每个 PW Partners Master Fund公司和PW Partners Atlas Fund公司是一家价值导向、根本上推动的私人投资基金。此外，自2012年9月起，他出任总经理PW 合伙资本管理公司的管理成员，一家相对于每个PW Partners Atlas 基金公司和PW合伙Master基金公司的管理公司。2011年12月至2012年8月，他曾担任PWK合伙有限责任公司的管理合伙人，这是一家以价值为导向的私人投资公司。2011年9月至2011年12月，他从事与PWK合伙有限责任公司及其联属基金的活动。2008年3月至2011年9月，他是橡树街资本管理有限责任公司的合伙人，一家多空、价值为导向的私人投资管理公司。2004年8月至2008年2月，他是德意志银行证券公司房地产、博彩、住宿和休闲投资银行集团的副总裁，这是一家德意志银行的附属公司，从事美国投资银行及证券业务。他为特许财务分析师。他获得了波士顿学院会计学理学士学位。委员会：审计；补偿主席；和战略规划。
- Patrick Walsh has served as a director since March 2015 and Chairman of the Board from April 2015 to May 2015. Mr. Walsh served as Executive Chairman from June 2015 to August 2016. Mr. Walsh has served as Chairman and Chief Executive Officer of the Company since September 2016. Mr. Walsh is also the Chief Executive Officer of PW Partners Atlas Funds, LLC, the general partner of various investment funds, and its affiliates, which he founded in August 2012. From September 2011 to August 2012 Mr. Walsh was Managing Partner of PWK Partners, LLC, an investment firm. From March 2008 to September 2011 Mr. Walsh served as partner at Oak Street Capital Management, LLC, an investment firm. From August 2004 to February 2008 Mr. Walsh was Vice President at Deutsche Bank Securities, Inc. He also serves as a director of BJ's Restaurants, Inc., an owner and operator of casual dining restaurants, since June 2014 and as a director of Del Taco Restaurants, Inc., an owner, operator and franchisor of casual Mexican restaurants, since June 2015.