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 |
|---|---|---|---|---|---|---|
| Matthew J. Shattock | 男 | Independent Chair | 60 | 43.50万美元 | 未持股 | 2023-10-05 |
| Linda Rendle | 女 | Director, Chief Executive Officer | 45 | 1164.97万美元 | 21.84 | 2023-10-05 |
| Spencer C. Fleischer | 男 | Independent Director | 69 | 28.00万美元 | 0.13 | 2023-10-05 |
| Amy Banse | 女 | Independent Director | 63 | 26.00万美元 | 未持股 | 2023-10-05 |
| Kathryn Tesija | 女 | Independent Director | 60 | 26.00万美元 | 未持股 | 2023-10-05 |
| Paul Parker | 男 | Independent Director | 60 | 26.00万美元 | 0.05 | 2023-10-05 |
| Julia Denman | -- | Independent Director | 52 | 26.00万美元 | 未持股 | 2023-10-05 |
| Stephanie Plaines | 女 | Independent Director | 56 | 26.00万美元 | 未持股 | 2023-10-05 |
| Russell J. Weiner | 男 | Independent Director | 54 | 26.00万美元 | 未持股 | 2023-10-05 |
| A.D. David Mackay | 男 | Independent Director | 68 | 26.00万美元 | 0.06 | 2023-10-05 |
| Christopher J. Williams | 男 | Independent Director | 65 | 28.50万美元 | 未持股 | 2023-10-05 |
| Esther Lee | 女 | Independent Director | 64 | 27.50万美元 | 未持股 | 2023-10-05 |
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 |
|---|---|---|---|---|---|---|
| Linda Rendle | 女 | Director, Chief Executive Officer | 45 | 1164.97万美元 | 21.84 | 2023-10-05 |
| Eric Reynolds | 男 | Executive Vice President and Chief Operating Officer | 53 | 485.43万美元 | 13.89 | 2023-10-05 |
| Kevin B. Jacobsen | 男 | Executive Vice President and Chief Financial Officer | 57 | 442.90万美元 | 10.87 | 2023-10-05 |
| Stacey Grier | 女 | Executive Vice President and Chief Growth and Strategy Officer | 60 | 355.83万美元 | 3.84 | 2023-10-05 |
| Angela Hilt | 女 | Executive Vice President and Chief Legal Officer | 51 | 未披露 | 未持股 | 2023-10-05 |
| Kirsten Marriner | 女 | Executive Vice President and Chief People and Corporate Affairs Officer | 50 | 335.54万美元 | 8.41 | 2023-10-05 |
董事简历
中英对照 | 中文 | 英文- Matthew J. Shattock
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Matthew J. Shattock，2009年至2019年（退休）：Beam Suntory, Inc.首席执行官，最初作为Fortune Brands的运营单位，然后作为独立的上市公司，直到2014年被Suntory Holdings Limited收购；2003年至2009年：在Cadbury, PLC担任各种领导职务；1987年至2003年：在Unilever, PLC担任各种领导职务；2018年至今：The Clorox Company（自2021年起担任独立主席）。
Matthew J. Shattock,Beam Suntory Inc., a global premium spirits company: Non-executive chairman of the board (April 2019 to December 2020), Chairman and chief executive officer (April 2014 to April 2019) , President and chief executive officer, Beam, Inc. (October 2011 to April 2014) , President and chief executive officer, Beam Global Spirits and Wine, Inc. (March 2009 to October 2011). During his tenure, Shattock led the company's successful growth strategy transformation and subsequent integration of the Beam and Suntory spirits businesses following Beam's acquisition by Suntory in 2014. Cadbury plc, an international confectionary manufacturer: Regional president, where he led its businesses first in The Americas and then in the Europe, Middle East and Africa region, Unilever plc, an international manufacturer of food, home care and personal care products: Chief operating officer, Unilever Best Foods North America, Various leadership roles. - Matthew J. Shattock，2009年至2019年（退休）：Beam Suntory, Inc.首席执行官，最初作为Fortune Brands的运营单位，然后作为独立的上市公司，直到2014年被Suntory Holdings Limited收购；2003年至2009年：在Cadbury, PLC担任各种领导职务；1987年至2003年：在Unilever, PLC担任各种领导职务；2018年至今：The Clorox Company（自2021年起担任独立主席）。
- Matthew J. Shattock,Beam Suntory Inc., a global premium spirits company: Non-executive chairman of the board (April 2019 to December 2020), Chairman and chief executive officer (April 2014 to April 2019) , President and chief executive officer, Beam, Inc. (October 2011 to April 2014) , President and chief executive officer, Beam Global Spirits and Wine, Inc. (March 2009 to October 2011). During his tenure, Shattock led the company's successful growth strategy transformation and subsequent integration of the Beam and Suntory spirits businesses following Beam's acquisition by Suntory in 2014. Cadbury plc, an international confectionary manufacturer: Regional president, where he led its businesses first in The Americas and then in the Europe, Middle East and Africa region, Unilever plc, an international manufacturer of food, home care and personal care products: Chief operating officer, Unilever Best Foods North America, Various leadership roles.
- Linda Rendle
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Linda Rendle，2016年8月以来，她是公司的清洁部门高级副总裁。此前从2014年10月到2016年8月，她担任副总裁和家庭护理总经理。从2012年4月到2014年10月，她担任清洁部门的销售副总裁。从2011年8月到2012年4月，她担任垃圾、食品和木炭销售规划董事。从2010年1月到2011年8月，她担任供应链销售董事事。
Linda Rendle,The Clorox Company: Chief executive officer (September 2020 to present) , President (May 2020 to September 2020) , Executive vice president – Cleaning, international, strategy and operations (July 2019 to May 2020) , Executive vice president – strategy and operations (January 2019 to July 2019) , Executive vice president – Cleaning, Professional Products and strategy (June 2018 to January 2019) , Senior vice president and general manager – Cleaning and Professional Products (April 2017 to May 2018) , Senior vice president and general manager – Cleaning (August 2016 to April 2017) , Vice president and general manager – Home Care, Vice president of sales – Cleaning, Various positions in sales planning and supply chain, Earlier in her career, Rendle worked for Procter & Gamble, where she held several positions in sales management. - Linda Rendle，2016年8月以来，她是公司的清洁部门高级副总裁。此前从2014年10月到2016年8月，她担任副总裁和家庭护理总经理。从2012年4月到2014年10月，她担任清洁部门的销售副总裁。从2011年8月到2012年4月，她担任垃圾、食品和木炭销售规划董事。从2010年1月到2011年8月，她担任供应链销售董事事。
- Linda Rendle,The Clorox Company: Chief executive officer (September 2020 to present) , President (May 2020 to September 2020) , Executive vice president – Cleaning, international, strategy and operations (July 2019 to May 2020) , Executive vice president – strategy and operations (January 2019 to July 2019) , Executive vice president – Cleaning, Professional Products and strategy (June 2018 to January 2019) , Senior vice president and general manager – Cleaning and Professional Products (April 2017 to May 2018) , Senior vice president and general manager – Cleaning (August 2016 to April 2017) , Vice president and general manager – Home Care, Vice president of sales – Cleaning, Various positions in sales planning and supply chain, Earlier in her career, Rendle worked for Procter & Gamble, where she held several positions in sales management.
- Spencer C. Fleischer
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Spencer C. Fleischer是Friedman Fleischer & Lowe LLC FFL（私人股本公司）的联席首席执行官和总裁。在1997年共同创立FFL前，他在Morgan Stanley & Company工作19年，担任投资银行家和经理。在Morgan Stanley & Company，他是全球投资银行经营委员会（the worldwide Investment Banking Operating Committee）的成员，也担任角色包括亚洲投资银行业务的主管和欧洲公司财务的主管。
Spencer C. Fleischer,FFL Partners, L.P., a private equity firm, Chairman (March 2021 to present); Managing Partner (April 1998 to March 2021). Morgan Stanley & Company, an investment management and financial services company, Various leadership roles, including head of investment banking in Asia, head of corporate finance for Europe, and member of worldwide investment banking operating committee. - Spencer C. Fleischer是Friedman Fleischer & Lowe LLC FFL（私人股本公司）的联席首席执行官和总裁。在1997年共同创立FFL前，他在Morgan Stanley & Company工作19年，担任投资银行家和经理。在Morgan Stanley & Company，他是全球投资银行经营委员会（the worldwide Investment Banking Operating Committee）的成员，也担任角色包括亚洲投资银行业务的主管和欧洲公司财务的主管。
- Spencer C. Fleischer,FFL Partners, L.P., a private equity firm, Chairman (March 2021 to present); Managing Partner (April 1998 to March 2021). Morgan Stanley & Company, an investment management and financial services company, Various leadership roles, including head of investment banking in Asia, head of corporate finance for Europe, and member of worldwide investment banking operating committee.
- Amy Banse
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Amy Banse，曾一直担任Comcast Ventures（全球媒体和技术公司Comcast Corporation的风险投资部门）的董事总经理兼基金主管（2011年8月以来）。2005年至2011年，她曾担任Comcast Corporation的高级副总裁、Comcast Interactive Media（从属于Comcast公司）的总裁，负责开发在线策略和运营公司的数字资产，包括Fandango、Xfinity. com、Xfinitytv.com。1991年加入Comcast以来，她曾担任公司的多种职务，包括内容开发、编程投资，以及监管Comcast的有线电视网络投资组合的开发和收购。职业生涯早期，她曾担任Drinker, Biddle & Reath LLP的副合伙人。她曾担任Adobe Systems, Inc.的董事（从2012年5月至今）。她任职于Comcast Ventures的多个投资组合公司的董事会，包括Quantifind、TuneIn。
Amy Banse,is a Venture Partner with Mastry, an early-stage venture capital fund. Ms. Banse previously served as executive vice president, Comcast Corporation, a global media and technology company, and as managing director and head of funds at Comcast Ventures LLC from August 2011 to September 2020. Under her leadership, Comcast Ventures grew the size and diversity of its portfolio, making it one of the country's most active corporate venture arms, investing in early and later-stage companies across a wide spectrum of industries, including commerce, digital media, cybersecurity, SaaS, enterprise, and autonomous vehicles. From 2005 to 2011, Ms. Banse was senior vice president, Comcast Corporation and president, Comcast Interactive Media, a division of Comcast responsible for developing online strategy and operating the company's digital properties. In this role, she drove the acquisition of a number of digital properties, including Fandango, and, together with her team, oversaw the development of Xfinity TV. During her tenure at Comcast beginning in 1991, Ms. Banse held various positions at the company, including content development, programming investments and overseeing the development and acquisition of Comcast's cable network portfolio. Earlier in her career, Ms. Banse was an associate at Drinker, Biddle & Reath LLP. - Amy Banse，曾一直担任Comcast Ventures（全球媒体和技术公司Comcast Corporation的风险投资部门）的董事总经理兼基金主管（2011年8月以来）。2005年至2011年，她曾担任Comcast Corporation的高级副总裁、Comcast Interactive Media（从属于Comcast公司）的总裁，负责开发在线策略和运营公司的数字资产，包括Fandango、Xfinity. com、Xfinitytv.com。1991年加入Comcast以来，她曾担任公司的多种职务，包括内容开发、编程投资，以及监管Comcast的有线电视网络投资组合的开发和收购。职业生涯早期，她曾担任Drinker, Biddle & Reath LLP的副合伙人。她曾担任Adobe Systems, Inc.的董事（从2012年5月至今）。她任职于Comcast Ventures的多个投资组合公司的董事会，包括Quantifind、TuneIn。
- Amy Banse,is a Venture Partner with Mastry, an early-stage venture capital fund. Ms. Banse previously served as executive vice president, Comcast Corporation, a global media and technology company, and as managing director and head of funds at Comcast Ventures LLC from August 2011 to September 2020. Under her leadership, Comcast Ventures grew the size and diversity of its portfolio, making it one of the country's most active corporate venture arms, investing in early and later-stage companies across a wide spectrum of industries, including commerce, digital media, cybersecurity, SaaS, enterprise, and autonomous vehicles. From 2005 to 2011, Ms. Banse was senior vice president, Comcast Corporation and president, Comcast Interactive Media, a division of Comcast responsible for developing online strategy and operating the company's digital properties. In this role, she drove the acquisition of a number of digital properties, including Fandango, and, together with her team, oversaw the development of Xfinity TV. During her tenure at Comcast beginning in 1991, Ms. Banse held various positions at the company, including content development, programming investments and overseeing the development and acquisition of Comcast's cable network portfolio. Earlier in her career, Ms. Banse was an associate at Drinker, Biddle & Reath LLP.
- Kathryn Tesija
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Kathryn Tesija自2016年4月起担任消费包装商品和零售咨询公司Simpactful LLC的高级顾问和顾问。此前，她担任第二大公司Target Corporation的执行副总裁兼首席商品与供应链官。从2008年到2015年，她是美国折扣零售商。在此职位上，她负责Target.com和近1800家零售店的产品设计和开发，采购，销售，展示，库存管理，运营和全球供应链的所有职能。从1986年开始在Target任职期间，她曾担任许多职务，包括商品计划总监和商品高级副总裁。从2015年7月到2016年3月，她继续担任Target的战略顾问。
Kathryn Tesija,Target Corporation, a department store chain: Strategic advisor (July 2015 to March 2016) ; Executive vice president and chief merchandising and supply chain officer (October 2012 to July 2015) ; Oversaw all functions of product design and development, sourcing, merchandising, presentation, inventory management, operations, and global supply chain for Target.com and nearly 1,800 retail stores; Executive vice president, merchandising (May 2008 to September 2012) ; Numerous positions of responsibility, including director of merchandise planning and senior vice president, merchandising. - Kathryn Tesija自2016年4月起担任消费包装商品和零售咨询公司Simpactful LLC的高级顾问和顾问。此前，她担任第二大公司Target Corporation的执行副总裁兼首席商品与供应链官。从2008年到2015年，她是美国折扣零售商。在此职位上，她负责Target.com和近1800家零售店的产品设计和开发，采购，销售，展示，库存管理，运营和全球供应链的所有职能。从1986年开始在Target任职期间，她曾担任许多职务，包括商品计划总监和商品高级副总裁。从2015年7月到2016年3月，她继续担任Target的战略顾问。
- Kathryn Tesija,Target Corporation, a department store chain: Strategic advisor (July 2015 to March 2016) ; Executive vice president and chief merchandising and supply chain officer (October 2012 to July 2015) ; Oversaw all functions of product design and development, sourcing, merchandising, presentation, inventory management, operations, and global supply chain for Target.com and nearly 1,800 retail stores; Executive vice president, merchandising (May 2008 to September 2012) ; Numerous positions of responsibility, including director of merchandise planning and senior vice president, merchandising.
- Paul Parker
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Paul Parker，自2020年4月起担任Thermo Fisher Scientific Inc.的战略和企业发展高级副总裁，负责企业战略、并购、整合管理、企业社会责任、政府关系和数字营销。Parker在多个行业和地区拥有35年的并购银行经验。在加入Thermo Fisher之前，Parker从2014年8月到2020年3月担任Goldman Sachs & Co.的全球并购集团联席主席，也担任Goldman Sachs & Co.的合伙委员会和投资银行高级领导委员会的成员。在加入高盛之前，Parker于2008年9月至2014年7月担任巴克莱（Barclays）的董事长和全球并购主管，并于2012年6月至2013年10月承担全球企业融资的责任。他还曾任职巴克莱美洲管理委员会。从1995年到2008年，Parker在雷曼兄弟担任投资银行家，担任多个领导职位，包括2003年到2008年担任美国并购负责人，2008年担任全球并购主席和负责人。在巴克莱（Barclays）和雷曼兄弟（Lehman Brothers）任职期间，帕克曾在投资银行部门的执行委员会任职。
Paul Parker,Thermo Fisher Scientific Inc., a global supplier of scientific instrumentation, clinical trials and pharmaceutical development and manufacturing services, Senior vice president, strategy and corporate development (April 2020 to present), Responsible for corporate strategy, mergers and acquisitions, integration management, strategic capital, corporate social responsibility and government relations. Goldman Sachs & Co., an investment bank and financial services company, Co-chairman of global mergers and acquisitions group (August 2014 to March 2020), Served on the firm's partnership committee and investment banking senior leadership council. Barclays PLC, an investment bank and financial services company, Chairman and head of global mergers and acquisitions, member of executive committee for investment banking division and Americas management committee, Head of global corporate finance. Lehman Brothers Holdings Inc., an investment bank and financial services company, Chairman and head of global mergers and acquisitions, Head of U.S. mergers and acquisitions and member of executive committee for investment banking division. - Paul Parker，自2020年4月起担任Thermo Fisher Scientific Inc.的战略和企业发展高级副总裁，负责企业战略、并购、整合管理、企业社会责任、政府关系和数字营销。Parker在多个行业和地区拥有35年的并购银行经验。在加入Thermo Fisher之前，Parker从2014年8月到2020年3月担任Goldman Sachs & Co.的全球并购集团联席主席，也担任Goldman Sachs & Co.的合伙委员会和投资银行高级领导委员会的成员。在加入高盛之前，Parker于2008年9月至2014年7月担任巴克莱（Barclays）的董事长和全球并购主管，并于2012年6月至2013年10月承担全球企业融资的责任。他还曾任职巴克莱美洲管理委员会。从1995年到2008年，Parker在雷曼兄弟担任投资银行家，担任多个领导职位，包括2003年到2008年担任美国并购负责人，2008年担任全球并购主席和负责人。在巴克莱（Barclays）和雷曼兄弟（Lehman Brothers）任职期间，帕克曾在投资银行部门的执行委员会任职。
- Paul Parker,Thermo Fisher Scientific Inc., a global supplier of scientific instrumentation, clinical trials and pharmaceutical development and manufacturing services, Senior vice president, strategy and corporate development (April 2020 to present), Responsible for corporate strategy, mergers and acquisitions, integration management, strategic capital, corporate social responsibility and government relations. Goldman Sachs & Co., an investment bank and financial services company, Co-chairman of global mergers and acquisitions group (August 2014 to March 2020), Served on the firm's partnership committee and investment banking senior leadership council. Barclays PLC, an investment bank and financial services company, Chairman and head of global mergers and acquisitions, member of executive committee for investment banking division and Americas management committee, Head of global corporate finance. Lehman Brothers Holdings Inc., an investment bank and financial services company, Chairman and head of global mergers and acquisitions, Head of U.S. mergers and acquisitions and member of executive committee for investment banking division.
- Julia Denman
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Julia Denman，微软公司，一家Global Technology公司，公司副总裁兼内部审计主管，企业风险与合规2019年12月至今，公司副总裁兼全球营销和消费者业务首席财务官（2016年8月至2019年11月），公司副总裁兼设备业务首席财务官；宝洁公司，一家Global Consumer产品公司，担任各种领导职务，包括助理财务主管和部门财务总监。
Julia Denman,Microsoft Corporation, a global technology company, Corporate vice president and head of internal audit, enterprise risk and compliance (December 2019 to present). Leading a team that provides independent and objective assessments of the company's business strategies and operations, oversight of its governance and strategy for global risk management and compliance and leading investigations related to business conduct. Corporate vice president and chief financial officer of worldwide marketing and consumer business (August 2016 to November 2019). Corporate vice president and chief financial officer of devices business. - Julia Denman，微软公司，一家Global Technology公司，公司副总裁兼内部审计主管，企业风险与合规2019年12月至今，公司副总裁兼全球营销和消费者业务首席财务官（2016年8月至2019年11月），公司副总裁兼设备业务首席财务官；宝洁公司，一家Global Consumer产品公司，担任各种领导职务，包括助理财务主管和部门财务总监。
- Julia Denman,Microsoft Corporation, a global technology company, Corporate vice president and head of internal audit, enterprise risk and compliance (December 2019 to present). Leading a team that provides independent and objective assessments of the company's business strategies and operations, oversight of its governance and strategy for global risk management and compliance and leading investigations related to business conduct. Corporate vice president and chief financial officer of worldwide marketing and consumer business (August 2016 to November 2019). Corporate vice president and chief financial officer of devices business.
- Stephanie Plaines
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Stephanie Plaines，J.C. Penney，百货连锁店，首席财务官2022年8月至今；仲量联行，全球房地产服务公司，首席财务官（2019年3月至2020年11月）；星巴克公司，全球咖啡屋连锁店，美国零售部门首席财务官（2017年4月至2018年12月）；沃尔玛，Inc.和Sam's Club，一家连锁百货公司和零售仓储俱乐部，电子商务业务首席财务官；Koninklijke Ahold N.V.，一家零售和批发公司，Stop & Shop部门的首席财务官，Ahold USA的财务副总裁-业务规划和绩效，Ahold Delhaize的集团财务副总裁；Catalina Marketing，一家媒体公司，国际财务主管；百事公司，一家全球饮料公司，曾从事Tropicana业务的全球规划和分析以及企业发展。
Stephanie Plaines,JCPenney (Penney OpCo LLC), a department store chain, Chief financial officer (August 2022 to present). Jones Lang LaSalle Inc., a global real estate services company, Chief financial officer (March 2019 to November 2020). Starbucks Corporation, a global chain of coffee houses, Chief financial officer of U.S. retail division (April 2017 to December 2018). Walmart, Inc. and Sam's Club, a chain of department stores and retail warehouse clubs, Chief financial officer of e-commerce business. Koninklijke Ahold N.V., a retail and wholesale company, Chief financial officer of Stop & Shop division, Vice president of finance – business planning and performance for Ahold USA, Vice president of group treasury for Ahold Delhaize. Catalina Marketing, a media company, Head of international finance. PepsiCo, Inc., a global beverage company, Worked in global planning and analysis for Tropicana business and in corporate development. Plaines started her career in investment banking and mergers and acquisitions at UBS. - Stephanie Plaines，J.C. Penney，百货连锁店，首席财务官2022年8月至今；仲量联行，全球房地产服务公司，首席财务官（2019年3月至2020年11月）；星巴克公司，全球咖啡屋连锁店，美国零售部门首席财务官（2017年4月至2018年12月）；沃尔玛，Inc.和Sam's Club，一家连锁百货公司和零售仓储俱乐部，电子商务业务首席财务官；Koninklijke Ahold N.V.，一家零售和批发公司，Stop & Shop部门的首席财务官，Ahold USA的财务副总裁-业务规划和绩效，Ahold Delhaize的集团财务副总裁；Catalina Marketing，一家媒体公司，国际财务主管；百事公司，一家全球饮料公司，曾从事Tropicana业务的全球规划和分析以及企业发展。
- Stephanie Plaines,JCPenney (Penney OpCo LLC), a department store chain, Chief financial officer (August 2022 to present). Jones Lang LaSalle Inc., a global real estate services company, Chief financial officer (March 2019 to November 2020). Starbucks Corporation, a global chain of coffee houses, Chief financial officer of U.S. retail division (April 2017 to December 2018). Walmart, Inc. and Sam's Club, a chain of department stores and retail warehouse clubs, Chief financial officer of e-commerce business. Koninklijke Ahold N.V., a retail and wholesale company, Chief financial officer of Stop & Shop division, Vice president of finance – business planning and performance for Ahold USA, Vice president of group treasury for Ahold Delhaize. Catalina Marketing, a media company, Head of international finance. PepsiCo, Inc., a global beverage company, Worked in global planning and analysis for Tropicana business and in corporate development. Plaines started her career in investment banking and mergers and acquisitions at UBS.
- Russell J. Weiner
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Russell J. Weiner 自 2020 年 7 月起担任 Domino's Pizza, Inc. 的首席运营官兼美国总裁，并且是 Domino's Pizza, Inc. 的 CEO。Weiner 先生首先被任命为新设立的首席运营官兼美洲区总裁 在 2014 年 10 月至 2018 年 7 月担任Domino's USA 总裁后，于 2018 年 7 月担任总裁。Weiner 先生于 2008 年 9 月至 2014 年 10 月担任执行副总裁兼首席营销官。在加入Domino 之前，Weiner 先生曾在PepsiCo, Inc. 担任多个营销职位 ，从 1998 年到 2008 年，最近担任PepsiCo, Inc.北美可乐营销副总裁。
Russell J. Weiner,has served as Domino's Chief Executive Officer since May 2022. Prior to becoming CEO, Mr. Weiner served as Chief Operating Officer and President, Domino's U.S. from July 2020 to April 2022, Chief Operating Officer and President of the Americas from July 2018 to July 2020, President, Domino's USA from October 2014 to July 2018 and joined Domino's as Executive Vice President and Chief Marketing Officer in September 2008. Prior to joining Domino's, Mr. Weiner held various marketing positions at PepsiCo, Inc. from 1998 to 2008, most recently serving as Vice President of Marketing, Colas for Pepsi-Cola North America. Mr. Weiner has served on Domino's Board of Directors since May 2022 when he was elected in conjunction with his appointment as Chief Executive Officer. Mr. Weiner also serves on the Board of Directors of The Clorox Company. - Russell J. Weiner 自 2020 年 7 月起担任 Domino's Pizza, Inc. 的首席运营官兼美国总裁，并且是 Domino's Pizza, Inc. 的 CEO。Weiner 先生首先被任命为新设立的首席运营官兼美洲区总裁 在 2014 年 10 月至 2018 年 7 月担任Domino's USA 总裁后，于 2018 年 7 月担任总裁。Weiner 先生于 2008 年 9 月至 2014 年 10 月担任执行副总裁兼首席营销官。在加入Domino 之前，Weiner 先生曾在PepsiCo, Inc. 担任多个营销职位 ，从 1998 年到 2008 年，最近担任PepsiCo, Inc.北美可乐营销副总裁。
- Russell J. Weiner,has served as Domino's Chief Executive Officer since May 2022. Prior to becoming CEO, Mr. Weiner served as Chief Operating Officer and President, Domino's U.S. from July 2020 to April 2022, Chief Operating Officer and President of the Americas from July 2018 to July 2020, President, Domino's USA from October 2014 to July 2018 and joined Domino's as Executive Vice President and Chief Marketing Officer in September 2008. Prior to joining Domino's, Mr. Weiner held various marketing positions at PepsiCo, Inc. from 1998 to 2008, most recently serving as Vice President of Marketing, Colas for Pepsi-Cola North America. Mr. Weiner has served on Domino's Board of Directors since May 2022 when he was elected in conjunction with his appointment as Chief Executive Officer. Mr. Weiner also serves on the Board of Directors of The Clorox Company.
- A.D. David Mackay
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A.D. David Mackay， 自2011年1月起退休，曾担任凯洛格公司（包装食品制造商）首席执行官。现任Beam 公司、 Green Mountain Coffee Roasters公司和Woolworths Limited公司董事。曾担任凯洛格公司董事。他曾担任世界首屈一指的包装品公司之一首席执行官和首席运营官，为公司董事会带来公司将要面对的一系列外部经济，社会和治理问题的独特领导视角。
A.D. David Mackay,The Kellogg Company, a food and manufacturing company, President and chief executive officer (December 2006 to January 2011); President and chief operating officer (September 2003 to December 2006); Executive vice president (November 2000 to September 2003); Senior vice president and President of Kellogg USA (July 2000 to November 2000); Served in various leadership positions, including at Kellogg Australia and Kellogg United Kingdom and Republic of Ireland. Sara Lee Corporation, a food and manufacturing company, Managing director, Australia. Mars, Incorporated, a multinational confections company, Various positions. - A.D. David Mackay， 自2011年1月起退休，曾担任凯洛格公司（包装食品制造商）首席执行官。现任Beam 公司、 Green Mountain Coffee Roasters公司和Woolworths Limited公司董事。曾担任凯洛格公司董事。他曾担任世界首屈一指的包装品公司之一首席执行官和首席运营官，为公司董事会带来公司将要面对的一系列外部经济，社会和治理问题的独特领导视角。
- A.D. David Mackay,The Kellogg Company, a food and manufacturing company, President and chief executive officer (December 2006 to January 2011); President and chief operating officer (September 2003 to December 2006); Executive vice president (November 2000 to September 2003); Senior vice president and President of Kellogg USA (July 2000 to November 2000); Served in various leadership positions, including at Kellogg Australia and Kellogg United Kingdom and Republic of Ireland. Sara Lee Corporation, a food and manufacturing company, Managing director, Australia. Mars, Incorporated, a multinational confections company, Various positions.
- Christopher J. Williams
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Christopher J. Williams，他担任威廉姆斯（Williams Capital Group）（投资银行）的董事长兼首席执行官。自2003年起，他开始担任Williams Capital Management（投资管理公司）的董事长兼首席执行长。他也是Williams Capital Management Trust（注册投资公司）的受托人。他担任凯撒娱乐公司（原名哈拉斯娱乐公司）的董事（从2003年11月到2008年1月和2008年4月至今）。他还任职凯撒娱乐公司董事会（自2012年以来）。
Christopher J. Williams,Siebert Williams Shank & Co., LLC, an investment banking and financial services company, formed from the merger of The Williams Capital Group, L.P. and Williams Capital Management, LLC, with Siebert Cisneros Shank, Chairman (November 2019 to present). The Williams Capital Group, L.P. and Williams Capital Management, LLC, an investment banking and financial services firm, Chairman and chief executive officer (1994 to 2019). Jeffries & Company, an investment bank, Managed derivatives and structured finance division. Lehman Brothers Holdings Inc., an investment bank and financial services company, Managed groups in corporate debt capital markets and derivatives structuring and trading. - Christopher J. Williams，他担任威廉姆斯（Williams Capital Group）（投资银行）的董事长兼首席执行官。自2003年起，他开始担任Williams Capital Management（投资管理公司）的董事长兼首席执行长。他也是Williams Capital Management Trust（注册投资公司）的受托人。他担任凯撒娱乐公司（原名哈拉斯娱乐公司）的董事（从2003年11月到2008年1月和2008年4月至今）。他还任职凯撒娱乐公司董事会（自2012年以来）。
- Christopher J. Williams,Siebert Williams Shank & Co., LLC, an investment banking and financial services company, formed from the merger of The Williams Capital Group, L.P. and Williams Capital Management, LLC, with Siebert Cisneros Shank, Chairman (November 2019 to present). The Williams Capital Group, L.P. and Williams Capital Management, LLC, an investment banking and financial services firm, Chairman and chief executive officer (1994 to 2019). Jeffries & Company, an investment bank, Managed derivatives and structured finance division. Lehman Brothers Holdings Inc., an investment bank and financial services company, Managed groups in corporate debt capital markets and derivatives structuring and trading.
- Esther Lee
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Esther Lee，2009年起担任AT&T公司（全球通讯公司）高级副总裁，负责品牌营销、广告和赞助业务。2007年7月至2008年9月她担任Euro RSCG Worldwide公司北美首席执行官和全球品牌总裁。此前，她在可口可乐公司担任了5年的全球首席创意官。在她职业生涯早期阶段，她作为DiNoto Lee advertising 公司联合创始人。她曾与几个包装消费品公司合作，包括宝洁公司（Procter & Gamble）、联合利华公司（Unilever）和雀巢公司（Nestle）。
Esther Lee,MetLife Inc., an insurance, annuities and employee benefits company, Executive vice president – global chief marketing officer (January 2015 to June 2021). AT&T Corporation, a global telecommunications company, Senior vice president – brand marketing, advertising and sponsorships. Euro RSCG Worldwide, a French advertising agency, Chief executive officer of North America and president of global brands. The Coca Cola Company, a global beverage company, Global chief creative officer. Earlier in her career, Lee worked in several leadership positions in the advertising industry, including as co-founder of DiNoto Lee, where she worked with several consumer packaged goods companies, including Procter & Gamble, Unilever and Nestle. - Esther Lee，2009年起担任AT&T公司（全球通讯公司）高级副总裁，负责品牌营销、广告和赞助业务。2007年7月至2008年9月她担任Euro RSCG Worldwide公司北美首席执行官和全球品牌总裁。此前，她在可口可乐公司担任了5年的全球首席创意官。在她职业生涯早期阶段，她作为DiNoto Lee advertising 公司联合创始人。她曾与几个包装消费品公司合作，包括宝洁公司（Procter & Gamble）、联合利华公司（Unilever）和雀巢公司（Nestle）。
- Esther Lee,MetLife Inc., an insurance, annuities and employee benefits company, Executive vice president – global chief marketing officer (January 2015 to June 2021). AT&T Corporation, a global telecommunications company, Senior vice president – brand marketing, advertising and sponsorships. Euro RSCG Worldwide, a French advertising agency, Chief executive officer of North America and president of global brands. The Coca Cola Company, a global beverage company, Global chief creative officer. Earlier in her career, Lee worked in several leadership positions in the advertising industry, including as co-founder of DiNoto Lee, where she worked with several consumer packaged goods companies, including Procter & Gamble, Unilever and Nestle.
高管简历
中英对照 | 中文 | 英文- Linda Rendle
Linda Rendle，2016年8月以来，她是公司的清洁部门高级副总裁。此前从2014年10月到2016年8月，她担任副总裁和家庭护理总经理。从2012年4月到2014年10月，她担任清洁部门的销售副总裁。从2011年8月到2012年4月，她担任垃圾、食品和木炭销售规划董事。从2010年1月到2011年8月，她担任供应链销售董事事。
Linda Rendle,The Clorox Company: Chief executive officer (September 2020 to present) , President (May 2020 to September 2020) , Executive vice president – Cleaning, international, strategy and operations (July 2019 to May 2020) , Executive vice president – strategy and operations (January 2019 to July 2019) , Executive vice president – Cleaning, Professional Products and strategy (June 2018 to January 2019) , Senior vice president and general manager – Cleaning and Professional Products (April 2017 to May 2018) , Senior vice president and general manager – Cleaning (August 2016 to April 2017) , Vice president and general manager – Home Care, Vice president of sales – Cleaning, Various positions in sales planning and supply chain, Earlier in her career, Rendle worked for Procter & Gamble, where she held several positions in sales management.- Linda Rendle，2016年8月以来，她是公司的清洁部门高级副总裁。此前从2014年10月到2016年8月，她担任副总裁和家庭护理总经理。从2012年4月到2014年10月，她担任清洁部门的销售副总裁。从2011年8月到2012年4月，她担任垃圾、食品和木炭销售规划董事。从2010年1月到2011年8月，她担任供应链销售董事事。
- Linda Rendle,The Clorox Company: Chief executive officer (September 2020 to present) , President (May 2020 to September 2020) , Executive vice president – Cleaning, international, strategy and operations (July 2019 to May 2020) , Executive vice president – strategy and operations (January 2019 to July 2019) , Executive vice president – Cleaning, Professional Products and strategy (June 2018 to January 2019) , Senior vice president and general manager – Cleaning and Professional Products (April 2017 to May 2018) , Senior vice president and general manager – Cleaning (August 2016 to April 2017) , Vice president and general manager – Home Care, Vice president of sales – Cleaning, Various positions in sales planning and supply chain, Earlier in her career, Rendle worked for Procter & Gamble, where she held several positions in sales management.
- Eric Reynolds
Eric Reynolds被选为高级副总裁，首席营销官，于2015年1月生效。他从2012年5月到2015年1月担任欧洲、中东、非洲和亚洲的副总裁，总经理。从2011年5月到2012年4月他是国际业务发展的董事。从2008年6月到2011年4月他是加勒比海的总经理。
Eric Reynolds,is the executive vice president - chief operating officer of the Company, a position he has held since September 2020. Prior to this role, he served as executive vice president - household and lifestyle of the Company from July 2019 to September 2020. He served as executive vice president – cleaning and Burt's Bees from January 2019 to July 2019. From January 2015 to January 2019, he served as senior vice president – chief marketing officer. He served as vice president – general manager, Europe, Middle East, Africa and Asia from May 2012 to January 2015. From May 2011 to April 2012, he was director, international business development. From June 2008 to April 2011, he was general manager, Caribbean. Mr. Reynolds joined the Company in 1998.- Eric Reynolds被选为高级副总裁，首席营销官，于2015年1月生效。他从2012年5月到2015年1月担任欧洲、中东、非洲和亚洲的副总裁，总经理。从2011年5月到2012年4月他是国际业务发展的董事。从2008年6月到2011年4月他是加勒比海的总经理。
- Eric Reynolds,is the executive vice president - chief operating officer of the Company, a position he has held since September 2020. Prior to this role, he served as executive vice president - household and lifestyle of the Company from July 2019 to September 2020. He served as executive vice president – cleaning and Burt's Bees from January 2019 to July 2019. From January 2015 to January 2019, he served as senior vice president – chief marketing officer. He served as vice president – general manager, Europe, Middle East, Africa and Asia from May 2012 to January 2015. From May 2011 to April 2012, he was director, international business development. From June 2008 to April 2011, he was general manager, Caribbean. Mr. Reynolds joined the Company in 1998.
- Kevin B. Jacobsen
Kevin B. Jacobsen是公司的执行副总裁兼首席财务官，自2019年1月起担任执行副总裁。在此之前，他在2018年4月至2019年1月期间担任高级副总裁兼首席财务官。2011年11月至2018年3月，他担任财务规划与分析副总裁。Jacobsen先生于1995年加入公司，多年来一直在公司财务部担任多个高级领导职务，包括担任专业部门的财务主管、巴西业务的财务主管、产品供应组织和各业务部门。
Kevin B. Jacobsen,is the executive vice president – chief financial officer of the Company, a position he has held since January 2019. Prior to this role, he served as senior vice president – chief financial officer from April 2018 to January 2019. He served as vice president – financial planning and analysis, from November 2011 through March 2018. Mr. Jacobsen joined the Company in 1995 and has held a number of senior leadership roles in the Company's finance department over the years, including serving as the finance leader for the specialty division, head of finance for Brazil operations, the product supply organization and various business units.- Kevin B. Jacobsen是公司的执行副总裁兼首席财务官，自2019年1月起担任执行副总裁。在此之前，他在2018年4月至2019年1月期间担任高级副总裁兼首席财务官。2011年11月至2018年3月，他担任财务规划与分析副总裁。Jacobsen先生于1995年加入公司，多年来一直在公司财务部担任多个高级领导职务，包括担任专业部门的财务主管、巴西业务的财务主管、产品供应组织和各业务部门。
- Kevin B. Jacobsen,is the executive vice president – chief financial officer of the Company, a position he has held since January 2019. Prior to this role, he served as senior vice president – chief financial officer from April 2018 to January 2019. He served as vice president – financial planning and analysis, from November 2011 through March 2018. Mr. Jacobsen joined the Company in 1995 and has held a number of senior leadership roles in the Company's finance department over the years, including serving as the finance leader for the specialty division, head of finance for Brazil operations, the product supply organization and various business units.
- Stacey Grier
Stacey Grier是该公司的高级副总裁兼首席营销官，自2019年1月起担任该职位。在此之前，她在2018年10月至2019年1月期间担任品牌参与和增强健康营销副总裁。2016年10月至2018年10月，她担任品牌和营销战略副总裁。在加入公司之前，她曾于1996年4月至2016年6月担任DDB Worldwide的首席战略官。格里尔女士于2016年加入公司。
Stacey Grier,is the executive vice president – chief growth and strategy officer of the Company, a position she has held since March 2022. From January 2019 to March 2022, she served as senior vice president – chief marketing officer, having taken on additional responsibility for enterprise strategy since September 2020. Prior to this role, she served as vice president - brand engagement and enhanced wellness marketing from October 2018 to January 2019. She served as vice president - brand and marketing strategy from October 2016 through October 2018. Prior to joining the Company, she served as chief strategic officer at DDB Worldwide from April 1996 to June 2016. Ms. Grier joined the Company in 2016.- Stacey Grier是该公司的高级副总裁兼首席营销官，自2019年1月起担任该职位。在此之前，她在2018年10月至2019年1月期间担任品牌参与和增强健康营销副总裁。2016年10月至2018年10月，她担任品牌和营销战略副总裁。在加入公司之前，她曾于1996年4月至2016年6月担任DDB Worldwide的首席战略官。格里尔女士于2016年加入公司。
- Stacey Grier,is the executive vice president – chief growth and strategy officer of the Company, a position she has held since March 2022. From January 2019 to March 2022, she served as senior vice president – chief marketing officer, having taken on additional responsibility for enterprise strategy since September 2020. Prior to this role, she served as vice president - brand engagement and enhanced wellness marketing from October 2018 to January 2019. She served as vice president - brand and marketing strategy from October 2016 through October 2018. Prior to joining the Company, she served as chief strategic officer at DDB Worldwide from April 1996 to June 2016. Ms. Grier joined the Company in 2016.
- Angela Hilt
Angela Hilt是高乐氏公司的高级副总裁兼首席法律官，自2020年12月起担任该职位。在此之前，2018年9月至2020年12月，她担任副总裁-公司秘书和副总法律顾问；2008年10月至2018年9月，她担任副总裁-公司秘书和副总法律顾问。2005年12月至2008年10月，她担任高级公司法律顾问。Angela Hilt女士于2005年加入高乐氏公司。
Angela Hilt,is the executive vice president – chief legal officer of the Company, a position she has held since October 2022. She was appointed to senior vice president - chief legal officer in December 2020. Prior to this role, she served as vice president – corporate secretary and deputy general counsel from September 2018 to December 2020, and vice president – corporate secretary and associate general counsel from October 2008 to September 2018. She served as senior corporate counsel from December 2005 to October 2008. Ms. Hilt joined the Company in 2005.- Angela Hilt是高乐氏公司的高级副总裁兼首席法律官，自2020年12月起担任该职位。在此之前，2018年9月至2020年12月，她担任副总裁-公司秘书和副总法律顾问；2008年10月至2018年9月，她担任副总裁-公司秘书和副总法律顾问。2005年12月至2008年10月，她担任高级公司法律顾问。Angela Hilt女士于2005年加入高乐氏公司。
- Angela Hilt,is the executive vice president – chief legal officer of the Company, a position she has held since October 2022. She was appointed to senior vice president - chief legal officer in December 2020. Prior to this role, she served as vice president – corporate secretary and deputy general counsel from September 2018 to December 2020, and vice president – corporate secretary and associate general counsel from October 2008 to September 2018. She served as senior corporate counsel from December 2005 to October 2008. Ms. Hilt joined the Company in 2005.
- Kirsten Marriner
Kirsten Marriner 自 2020 年 12 月起担任公司执行副总裁兼首席人事和公司事务官。她于 2019 年 1 月被任命为执行副总裁兼首席人事官。在此之前，她曾担任高级 2016 年 3 月至 2019 年 1 月担任副总裁兼首席人力官。在加入公司之前，她于 2013 年 3 月至 2015 年 8 月担任 Omnicare 的高级副总裁兼首席人力资源官。她担任过各种领导职务，包括担任高级 2004 年 10 月至 2013 年 3 月任五三银行副行长、人才管理与发展总监。Marriner 女士于 2016 年加入公司。
Kirsten Marriner,is the executive vice president – chief people and corporate affairs officer of the Company, a position she has held since December 2020. She was appointed to executive vice president - chief people officer in January 2019. Prior to this role she served as senior vice president – chief people officer from March 2016 to January 2019. Prior to joining the Company, she served as senior vice president and chief human resources officer at Omnicare, from March 2013 to August 2015. She served in various leadership roles, including as senior vice president, director of talent management and development at Fifth Third Bank, from October 2004 to March 2013. Ms. Marriner joined the Company in 2016.- Kirsten Marriner 自 2020 年 12 月起担任公司执行副总裁兼首席人事和公司事务官。她于 2019 年 1 月被任命为执行副总裁兼首席人事官。在此之前，她曾担任高级 2016 年 3 月至 2019 年 1 月担任副总裁兼首席人力官。在加入公司之前，她于 2013 年 3 月至 2015 年 8 月担任 Omnicare 的高级副总裁兼首席人力资源官。她担任过各种领导职务，包括担任高级 2004 年 10 月至 2013 年 3 月任五三银行副行长、人才管理与发展总监。Marriner 女士于 2016 年加入公司。
- Kirsten Marriner,is the executive vice president – chief people and corporate affairs officer of the Company, a position she has held since December 2020. She was appointed to executive vice president - chief people officer in January 2019. Prior to this role she served as senior vice president – chief people officer from March 2016 to January 2019. Prior to joining the Company, she served as senior vice president and chief human resources officer at Omnicare, from March 2013 to August 2015. She served in various leadership roles, including as senior vice president, director of talent management and development at Fifth Third Bank, from October 2004 to March 2013. Ms. Marriner joined the Company in 2016.