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 |
|---|---|---|---|---|---|---|
| James H. Haworth | 男 | Independent Director | 55 | 15.75万美元 | 未持股 | 2017-04-17 |
| Norman L. Miller | 男 | President, Chief Executive Officer and Chairman of the Board | 56 | 449.87万美元 | 未持股 | 2017-04-17 |
| William Schofman | 男 | Independent Director | 45 | 14.50万美元 | 未持股 | 2017-04-17 |
| Oded Shein | 男 | Independent Director | 56 | 15.75万美元 | 未持股 | 2017-04-17 |
| Bob L. Martin | 男 | Lead Independent Director | 68 | 18.25万美元 | 未持股 | 2017-04-17 |
| Douglas H. Martin | 男 | Director | 63 | 14.50万美元 | 未持股 | 2017-04-17 |
| William E. Saunders, Jr. | 男 | Independent Director | 43 | 15.50万美元 | 未持股 | 2017-04-17 |
| Kelly M. Malson | 女 | Independent Director | 46 | 16.00万美元 | 未持股 | 2017-04-17 |
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 |
|---|---|---|---|---|---|---|
| Norman L. Miller | 男 | President, Chief Executive Officer and Chairman of the Board | 56 | 449.87万美元 | 未持股 | 2017-04-17 |
| George L. Bchara | -- | Chief Accounting Officer | -- | 未披露 | 未持股 | 2017-04-17 |
| Lee A. Wright | -- | Executive Vice President and Chief Financial Officer | -- | 118.10万美元 | 未持股 | 2017-04-17 |
董事简历
中英对照 | 中文 | 英文- James H. Haworth
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James H. Haworth，2015年3月被任命为董事，同时被任命为公司薪酬委员会和提名及公司治理委员会成员。自2011年起，Mr. Haworth担任Professional Bull Riders主席兼首席执行官。2010年至2011年，他曾担任Sears Holding Corporation零售服务部执行副总裁兼总裁。2006年至2009年12月，他曾担任Chia Tai Enterprises International Limited & CP Lotus主席，总裁兼首席执行官，该公司是一家位于中国的投资控股公司，主要从事购物中心的经营。Mr. Haworth也是Business Decisions公司的创始人兼总裁，该公司是一家法律咨询公司，主要为零售、营销和供应链行业提供战略产品营销服务。创立Business Decisions公司前，Mr. Haworth曾在Wal-Mart Stores公司任职20年，曾先后担任Wal-Mart Stores公司 Sam's Club运营部执行副总裁，执行副总裁和首席运营官。
James H. Haworth was appointed as a director in March 2016 and was appointed to the Company’s Compensation Committee and Nominating and Corporate Governance Committee concurrent with his joining the Board. In August 2016 Mr. Haworth resigned from Professional Bull Riders Inc. “PBR” to join Outdoor Cap, a privately held company in Bentonville, Arkansas, as President and Chief Executive Officer. As required by our Corporate Governance Guidelines, Mr. Haworth submitted his conditional resignation to the Board due to his departure from PBR. The Nominating and Corporate Governance Committee (without Mr. Haworth) considered the conditional resignation and the Board (without Mr. Haworth) accepted the Nominating and Corporate Governance Committee’s recommendation to decline Mr. Haworth’s conditional resignation. Mr. Haworth served as Chairman and Chief Executive Officer of PBR from 2011 to 2016. From 2010 through 2011 he served as Executive Vice President and President, Retail Services for Sears Holding Corporation. Prior to that, he served as Chairman, President and Chief Executive Office for Chia Tai Enterprises International Limited & CP Lotus, an investment holding company principally engaged in the operation of shopping centers in China, from 2006 to December 2009. Mr. Haworth is also the founder and President of Business Decisions Inc., a consulting firm specializing in strategic product marketing for the retail, merchandising and supply chain industries. Previous to Business Decisions Inc., Mr. Haworth spent 20 years with Wal-Mart Stores, Inc., in roles of increasing responsibility including Executive Vice President of Operations for Sam’s Club and Executive Vice President and Chief Operating Officer, Wal-Mart Stores, Inc. Mr. Haworth received a Bachelor’s of Science in Business Administration from Central Missouri State University. - James H. Haworth，2015年3月被任命为董事，同时被任命为公司薪酬委员会和提名及公司治理委员会成员。自2011年起，Mr. Haworth担任Professional Bull Riders主席兼首席执行官。2010年至2011年，他曾担任Sears Holding Corporation零售服务部执行副总裁兼总裁。2006年至2009年12月，他曾担任Chia Tai Enterprises International Limited & CP Lotus主席，总裁兼首席执行官，该公司是一家位于中国的投资控股公司，主要从事购物中心的经营。Mr. Haworth也是Business Decisions公司的创始人兼总裁，该公司是一家法律咨询公司，主要为零售、营销和供应链行业提供战略产品营销服务。创立Business Decisions公司前，Mr. Haworth曾在Wal-Mart Stores公司任职20年，曾先后担任Wal-Mart Stores公司 Sam's Club运营部执行副总裁，执行副总裁和首席运营官。
- James H. Haworth was appointed as a director in March 2016 and was appointed to the Company’s Compensation Committee and Nominating and Corporate Governance Committee concurrent with his joining the Board. In August 2016 Mr. Haworth resigned from Professional Bull Riders Inc. “PBR” to join Outdoor Cap, a privately held company in Bentonville, Arkansas, as President and Chief Executive Officer. As required by our Corporate Governance Guidelines, Mr. Haworth submitted his conditional resignation to the Board due to his departure from PBR. The Nominating and Corporate Governance Committee (without Mr. Haworth) considered the conditional resignation and the Board (without Mr. Haworth) accepted the Nominating and Corporate Governance Committee’s recommendation to decline Mr. Haworth’s conditional resignation. Mr. Haworth served as Chairman and Chief Executive Officer of PBR from 2011 to 2016. From 2010 through 2011 he served as Executive Vice President and President, Retail Services for Sears Holding Corporation. Prior to that, he served as Chairman, President and Chief Executive Office for Chia Tai Enterprises International Limited & CP Lotus, an investment holding company principally engaged in the operation of shopping centers in China, from 2006 to December 2009. Mr. Haworth is also the founder and President of Business Decisions Inc., a consulting firm specializing in strategic product marketing for the retail, merchandising and supply chain industries. Previous to Business Decisions Inc., Mr. Haworth spent 20 years with Wal-Mart Stores, Inc., in roles of increasing responsibility including Executive Vice President of Operations for Sam’s Club and Executive Vice President and Chief Operating Officer, Wal-Mart Stores, Inc. Mr. Haworth received a Bachelor’s of Science in Business Administration from Central Missouri State University.
- Norman L. Miller
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Norman L. Miller被任命为Conn's, Inc.总裁兼首席执行官，并加入Conn's, Inc.董事会，自2015年9月7日起生效。在加入公司之前，Miller先生最近担任Sears Holdings的高级副总裁兼汽车总裁，Sears Holdings经营着700多个Sears Auto Center地点。此前，他曾担任DFC Global Corporation(原Dollar Financial Corp，纳斯达克股票代码:DLLR)的总裁兼首席运营官(2007年至2014年)。在加入DFC Global Corporation之前，Miller先生曾担任ARAMARK体育和娱乐部门的集团总裁，在那里他工作了十年。他在2002年至2003年担任ARAMARK’s Correctional Services unit总裁后被任命为该职位。Miller先生的职业生涯还包括在Nestle、Kraft General Foods和百事可乐(PepsiCo)任职9年，担任销售、营销和运营方面的管理职位。他获得了美国军事学院西点分校的理学学士学位。
Norman L. Miller was appointed as Conn's, Inc. President and Chief Executive Officer, and to Conn's, Inc. Board of Directors, effective September 7 2015. Prior to joining the Company, Mr. Miller most recently served as the Senior Vice President and President, Automotive at Sears Holdings, which operates over 700 Sears Auto Center locations. Previously, he served as President and Chief Operating Officer of DFC Global Corporation formerly Dollar Financial Corp, NASDAQ: DLLR from 2007 to 2014. Prior to his employment at DFC Global Corporation, Mr. Miller served as Group President, Sports and Entertainment unit at ARAMARK, where he worked for a decade. He was named to the role after serving as the President of ARAMARK's Correctional Services unit from 2002 to 2003. Mr. Miller's career also includes nine years with Nestle, Kraft General Foods and PepsiCo, serving in management positions in sales, marketing and operations. Mr. Miller received a Bachelor's of Science from the United States Military Academy at West Point. - Norman L. Miller被任命为Conn's, Inc.总裁兼首席执行官，并加入Conn's, Inc.董事会，自2015年9月7日起生效。在加入公司之前，Miller先生最近担任Sears Holdings的高级副总裁兼汽车总裁，Sears Holdings经营着700多个Sears Auto Center地点。此前，他曾担任DFC Global Corporation(原Dollar Financial Corp，纳斯达克股票代码:DLLR)的总裁兼首席运营官(2007年至2014年)。在加入DFC Global Corporation之前，Miller先生曾担任ARAMARK体育和娱乐部门的集团总裁，在那里他工作了十年。他在2002年至2003年担任ARAMARK’s Correctional Services unit总裁后被任命为该职位。Miller先生的职业生涯还包括在Nestle、Kraft General Foods和百事可乐(PepsiCo)任职9年，担任销售、营销和运营方面的管理职位。他获得了美国军事学院西点分校的理学学士学位。
- Norman L. Miller was appointed as Conn's, Inc. President and Chief Executive Officer, and to Conn's, Inc. Board of Directors, effective September 7 2015. Prior to joining the Company, Mr. Miller most recently served as the Senior Vice President and President, Automotive at Sears Holdings, which operates over 700 Sears Auto Center locations. Previously, he served as President and Chief Operating Officer of DFC Global Corporation formerly Dollar Financial Corp, NASDAQ: DLLR from 2007 to 2014. Prior to his employment at DFC Global Corporation, Mr. Miller served as Group President, Sports and Entertainment unit at ARAMARK, where he worked for a decade. He was named to the role after serving as the President of ARAMARK's Correctional Services unit from 2002 to 2003. Mr. Miller's career also includes nine years with Nestle, Kraft General Foods and PepsiCo, serving in management positions in sales, marketing and operations. Mr. Miller received a Bachelor's of Science from the United States Military Academy at West Point.
- William Schofman
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William Schofman于2012年3月被任命为董事。Schofman先生是几家公司的积极执行官、投资者和董事会成员，其中包括:信息技术硬件增值分销商和转售商PureWRX，Inc.；新媒体梦百合公司Coro Health，LLC和最大的在线工具零售商CPO Commerce，Inc.。此外，Schofman先生还通过他的私募股权和管理服务业务Anderschof Investments，LLP参与了其他几项业务。Schofman先生曾于2004年6月至2007年9月担任Callaway Golf Interactive的首席执行官，并于2004年至2007年担任Callaway Golf全球电子商务的执行Vice President。Schofman先生从2000年到2004年公司出售给Callaway Golf之前是FrogTrader的联合创始人兼首席执行官。在此之前，Schofman先生从1995年到1999年担任International Golf Outlet的联合创始人兼首席执行官，该公司被出售给CBS Sportsline。Schofman先生于1994年毕业于德克萨斯大学奥斯汀分校（University of Texas at Austin）。
William Schofman was appointed as a director in March 2012. Mr. Schofman is an active executive, investor and board member for several companies including: PureWRX, Inc., a value-added distributor and reseller of information technology hardware; Coro Health, LLC, a new media healthcare company and CPO Commerce, Inc., the largest online tool retailer. In addition, Mr. Schofman participates in several other business ventures through his private equity and management services business, AnderSchof Investments, LLP. Mr. Schofman previously served as the Chief Executive Officer of Callaway Golf Interactive from June 2004 to September 2007 and as the Executive Vice President Global Ecommerce of Callaway Golf from 2004 to 2007. Mr. Schofman was the co-founder and CEO of FrogTrader from 2000 until 2004 before the Company was sold to Callaway Golf. Prior to that, Mr. Schofman was the co-founder and CEO of International Golf Outlet from 1995 until 1999 which was sold to CBS Sportsline. Mr. Schofman graduated from the University of Texas at Austin in 1994. - William Schofman于2012年3月被任命为董事。Schofman先生是几家公司的积极执行官、投资者和董事会成员，其中包括:信息技术硬件增值分销商和转售商PureWRX，Inc.；新媒体梦百合公司Coro Health，LLC和最大的在线工具零售商CPO Commerce，Inc.。此外，Schofman先生还通过他的私募股权和管理服务业务Anderschof Investments，LLP参与了其他几项业务。Schofman先生曾于2004年6月至2007年9月担任Callaway Golf Interactive的首席执行官，并于2004年至2007年担任Callaway Golf全球电子商务的执行Vice President。Schofman先生从2000年到2004年公司出售给Callaway Golf之前是FrogTrader的联合创始人兼首席执行官。在此之前，Schofman先生从1995年到1999年担任International Golf Outlet的联合创始人兼首席执行官，该公司被出售给CBS Sportsline。Schofman先生于1994年毕业于德克萨斯大学奥斯汀分校（University of Texas at Austin）。
- William Schofman was appointed as a director in March 2012. Mr. Schofman is an active executive, investor and board member for several companies including: PureWRX, Inc., a value-added distributor and reseller of information technology hardware; Coro Health, LLC, a new media healthcare company and CPO Commerce, Inc., the largest online tool retailer. In addition, Mr. Schofman participates in several other business ventures through his private equity and management services business, AnderSchof Investments, LLP. Mr. Schofman previously served as the Chief Executive Officer of Callaway Golf Interactive from June 2004 to September 2007 and as the Executive Vice President Global Ecommerce of Callaway Golf from 2004 to 2007. Mr. Schofman was the co-founder and CEO of FrogTrader from 2000 until 2004 before the Company was sold to Callaway Golf. Prior to that, Mr. Schofman was the co-founder and CEO of International Golf Outlet from 1995 until 1999 which was sold to CBS Sportsline. Mr. Schofman graduated from the University of Texas at Austin in 1994.
- Oded Shein
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Oded Shein，自2021年3月起担任Shift的首席财务官。在加入Shift之前，Shein先生从2018年8月开始担任Fresh超市公司的首席财务官。在此之前，他于2011年1月至2018年8月担任舞台服装百货执行副总裁兼首席财务官。从2004年7月至2011年1月，Shein先生在Belk，Inc.担任过多个财务职位，包括副总裁、财务和财务主管。在加入Belk公司之前，Shein先生曾担任Charming Shoppes, Inc.副总裁兼财务主管。Shein先生是科恩公司的董事会成员。Shein先生拥有巴鲁克学院信息系统工商管理学士学位和哥伦比亚大学金融工商管理硕士学位。
Oded Shein,has served as the Chief Financial Officer of Shift since March 2021. Prior to joining Shift, Mr. Shein served as Chief Financial Officer of The Fresh Market, Inc. beginning in August 2018. Prior to that, he served as Executive Vice President and Chief Financial Officer of Stage Stores from January 2011 to August 2018. From July 2004 until January 2011, Mr. Shein served in various financial positions at Belk, Inc., including as its Vice President, Finance and Treasurer. Prior to joining Belk, Inc., Mr. Shein served as the Vice President, Treasurer of Charming Shoppes, Inc. Mr. Shein serves on the board of directors of Conn's, Inc. Mr. Shein holds a Bachelor of Business Administration in Information Systems from Baruch College and a Master of Business Administration in Finance from Columbia University. - Oded Shein，自2021年3月起担任Shift的首席财务官。在加入Shift之前，Shein先生从2018年8月开始担任Fresh超市公司的首席财务官。在此之前，他于2011年1月至2018年8月担任舞台服装百货执行副总裁兼首席财务官。从2004年7月至2011年1月，Shein先生在Belk，Inc.担任过多个财务职位，包括副总裁、财务和财务主管。在加入Belk公司之前，Shein先生曾担任Charming Shoppes, Inc.副总裁兼财务主管。Shein先生是科恩公司的董事会成员。Shein先生拥有巴鲁克学院信息系统工商管理学士学位和哥伦比亚大学金融工商管理硕士学位。
- Oded Shein,has served as the Chief Financial Officer of Shift since March 2021. Prior to joining Shift, Mr. Shein served as Chief Financial Officer of The Fresh Market, Inc. beginning in August 2018. Prior to that, he served as Executive Vice President and Chief Financial Officer of Stage Stores from January 2011 to August 2018. From July 2004 until January 2011, Mr. Shein served in various financial positions at Belk, Inc., including as its Vice President, Finance and Treasurer. Prior to joining Belk, Inc., Mr. Shein served as the Vice President, Treasurer of Charming Shoppes, Inc. Mr. Shein serves on the board of directors of Conn's, Inc. Mr. Shein holds a Bachelor of Business Administration in Information Systems from Baruch College and a Master of Business Administration in Finance from Columbia University.
- Bob L. Martin
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Bob L. Martin，自2003年9月一直担任董事，并于2012年8月被委任为首席独立董事。2012年3月，他当选为的斯蒂芬斯集团有限责任公司的运营合伙人，一个为家庭服务的投资公司。他曾是该企业的一名顾问，拥有逾34年零售及采购经验。在1999年从零售行业退休前，他领导了15年的沃尔玛国际公司国际业务。从1968年至1983年，他负责Dillard的公司技术服务，在过去的五年中，马丁先生担任Dillard的公司的董事直到2006年；他还担任Sabre股份有限公司的董事，这是一家国际家具品牌和吉他公司。他有担任Gap公司企业管治委员会主席及薪酬委员会董事长的经验，他还是公开上市公司的审核委员会成员。他在南得克萨斯大学求学，并持有西南浸会大学荣誉博士学位证书。
Bob L. Martin, Executive Chairman, an employee role, Gap, Inc., since March 2020; Lead Independent Director of Gap Inc. from 2003 to 2015 and November 2019 to March 2020. Operating Partner of Stephens Group, Inc., a private equity group, since 2003. Principal part-time of Mcon Management Services, Ltd., a consulting company, since March 2020. Chief Executive Officer (part-time) of Mcon Management Services, Ltd. from 2002 to March 2020. Director of Conn's Inc. since 2003. Independent Consultant from 1999 to 2002. President and Chief Executive Officer of Wal-Mart International, a division of Wal-Mart Stores, Inc., from 1984 to 1999. Former director of Dillard's, Inc. from 2003 to 2004 Edgewater Technology, Inc. from 1999 to 2005 Furniture Brands International, Inc. from 2003 to 2010 Guitar Center from 2004 to 2007 Sabre Holdings Corporation from 1997 to 2007 and SolarWinds, Inc. from 2009 to 2010. - Bob L. Martin，自2003年9月一直担任董事，并于2012年8月被委任为首席独立董事。2012年3月，他当选为的斯蒂芬斯集团有限责任公司的运营合伙人，一个为家庭服务的投资公司。他曾是该企业的一名顾问，拥有逾34年零售及采购经验。在1999年从零售行业退休前，他领导了15年的沃尔玛国际公司国际业务。从1968年至1983年，他负责Dillard的公司技术服务，在过去的五年中，马丁先生担任Dillard的公司的董事直到2006年；他还担任Sabre股份有限公司的董事，这是一家国际家具品牌和吉他公司。他有担任Gap公司企业管治委员会主席及薪酬委员会董事长的经验，他还是公开上市公司的审核委员会成员。他在南得克萨斯大学求学，并持有西南浸会大学荣誉博士学位证书。
- Bob L. Martin, Executive Chairman, an employee role, Gap, Inc., since March 2020; Lead Independent Director of Gap Inc. from 2003 to 2015 and November 2019 to March 2020. Operating Partner of Stephens Group, Inc., a private equity group, since 2003. Principal part-time of Mcon Management Services, Ltd., a consulting company, since March 2020. Chief Executive Officer (part-time) of Mcon Management Services, Ltd. from 2002 to March 2020. Director of Conn's Inc. since 2003. Independent Consultant from 1999 to 2002. President and Chief Executive Officer of Wal-Mart International, a division of Wal-Mart Stores, Inc., from 1984 to 1999. Former director of Dillard's, Inc. from 2003 to 2004 Edgewater Technology, Inc. from 1999 to 2005 Furniture Brands International, Inc. from 2003 to 2010 Guitar Center from 2004 to 2007 Sabre Holdings Corporation from 1997 to 2007 and SolarWinds, Inc. from 2009 to 2010.
- Douglas H. Martin
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Douglas H. Martin，自1998年以来担任前身公司的董事，2003年2月被任命为我们的董事。他自1981年以来是Stephens有限公司的执行副总裁。他负责私人资本公司的企业资本的投资。他担任过众多的私营公司董事会成员。他持有范德比尔特大学物理学学士学位和经济学学士学位以及斯坦福大学工商管理硕士学位。
Douglas H. Martin served as a director of the predecessor to the Company beginning in 1998 and was appointed as one of our directors in February 2003. Mr. Martin is an Executive Vice President of Stephens Inc., an investment bank, where he has been employed since 1981. He is responsible for the investment of the firm’s capital in private companies. Mr. Martin serves as a member of the board of directors of numerous privately held companies. He received his B.A. in Physics and Economics from Vanderbilt University and his M.B.A. from Stanford University. - Douglas H. Martin，自1998年以来担任前身公司的董事，2003年2月被任命为我们的董事。他自1981年以来是Stephens有限公司的执行副总裁。他负责私人资本公司的企业资本的投资。他担任过众多的私营公司董事会成员。他持有范德比尔特大学物理学学士学位和经济学学士学位以及斯坦福大学工商管理硕士学位。
- Douglas H. Martin served as a director of the predecessor to the Company beginning in 1998 and was appointed as one of our directors in February 2003. Mr. Martin is an Executive Vice President of Stephens Inc., an investment bank, where he has been employed since 1981. He is responsible for the investment of the firm’s capital in private companies. Mr. Martin serves as a member of the board of directors of numerous privately held companies. He received his B.A. in Physics and Economics from Vanderbilt University and his M.B.A. from Stanford University.
- William E. Saunders, Jr.
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William E. Saunders, Jr.，2014年8月被任命为董事，从此任职于审计委员会。他还从2014年12月信贷风险与合规委员会成立之时起，担任主席。2008年6月起，他担任 Community Choice Financial Inc的首席执行官，这是另类消费者金融服务产品的领先领先零售商；2014年5月起，担任董事长；于2006年3月加入该公司，担任首席财务官。加入 Community Choice Financial Inc （原CheckSmart Financial Holdings）之前，他于2004-2006年间担任投资银行Stephens Inc.的副总裁；此前，他曾任职于投资银行 Houlihan Lokey、投资银行Equitable Securities、会计公司Arthur Andersen。他在Washington & Lee University获得会计与商务方向的商业学士学位，是佐治亚州的注册会计师。
William E. Saunders, Jr. was appointed as a director in August 2014 and has served on the Company's Audit Committee since his appointment. He has also chaired the Company's Credit Risk and Compliance Committee since the committee's formation in December 2014. Mr. Saunders has served as the Chief Executive Officer of Community Choice Financial Inc., a leading retailer of alternative consumer financial services products, since June 2008, and Chairman of its Board of Directors since May 2014, after joining the company as its Chief Financial Officer in March 2006. Prior to joining Community Choice Financial (previously CheckSmart Financial Holdings), Mr. Saunders was a Vice President for Stephens Inc., an investment bank, from 2004 to 2006 and, prior to that, was an associate at Houlihan Lokey, and investment bank, SunTrust Equitable Securities, an investment bank, and Arthur Andersen, an accounting firm. Mr. Saunders holds a B.S. in Business with Special Attainment in Accounting and Commerce from Washington & Lee University and is a certified public accountant in the State of Georgia. - William E. Saunders, Jr.，2014年8月被任命为董事，从此任职于审计委员会。他还从2014年12月信贷风险与合规委员会成立之时起，担任主席。2008年6月起，他担任 Community Choice Financial Inc的首席执行官，这是另类消费者金融服务产品的领先领先零售商；2014年5月起，担任董事长；于2006年3月加入该公司，担任首席财务官。加入 Community Choice Financial Inc （原CheckSmart Financial Holdings）之前，他于2004-2006年间担任投资银行Stephens Inc.的副总裁；此前，他曾任职于投资银行 Houlihan Lokey、投资银行Equitable Securities、会计公司Arthur Andersen。他在Washington & Lee University获得会计与商务方向的商业学士学位，是佐治亚州的注册会计师。
- William E. Saunders, Jr. was appointed as a director in August 2014 and has served on the Company's Audit Committee since his appointment. He has also chaired the Company's Credit Risk and Compliance Committee since the committee's formation in December 2014. Mr. Saunders has served as the Chief Executive Officer of Community Choice Financial Inc., a leading retailer of alternative consumer financial services products, since June 2008, and Chairman of its Board of Directors since May 2014, after joining the company as its Chief Financial Officer in March 2006. Prior to joining Community Choice Financial (previously CheckSmart Financial Holdings), Mr. Saunders was a Vice President for Stephens Inc., an investment bank, from 2004 to 2006 and, prior to that, was an associate at Houlihan Lokey, and investment bank, SunTrust Equitable Securities, an investment bank, and Arthur Andersen, an accounting firm. Mr. Saunders holds a B.S. in Business with Special Attainment in Accounting and Commerce from Washington & Lee University and is a certified public accountant in the State of Georgia.
- Kelly M. Malson
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Kelly M. Malson，2012年8月被任命为董事，于2012年11月26日被任命为公司的审计委员会主席。她从2009年5月到2013年12月担任World Acceptance Corporation高级副总裁、首席财务官和财务主管。她从2013年12月至2014年2月仍然受雇于World Acceptance Corporation，直到她退休。在此之前，她从2006年3月到2006年5月任副总裁兼首席财务官的副总裁，；从2005年9月到2005年3月任内部审计副总裁。她从2004年到2005年在ITRON 有限公司担任财务合规经理。2004年之前，她在毕马威会计师事务所和安达信会计事务所担任过各种职务。她在1993年获得了南伊利诺斯州大学会计学士学位。
Kelly M. Malson was appointed as a director in August 2012 and chair of the Audit Committee effective November 26 2012. Ms. Malson was also appointed to the Company's Nominating and Corporate Governance Committee in December 2015. Ms. Malson served as Senior Vice President, Chief Financial Officer and Treasurer of World Acceptance Corporation from May 2009 until stepping down from those positions in December 2013. She remained employed by World Acceptance Corporation from December 2013 until her retirement in February 2014. Prior to that, she held the titles of Vice President and Chief Financial Officer from March 2006 until May 2009 and Vice President of Internal Audit from September 2005 to March 2006 at World Acceptance Corporation. Ms. Malson served as Finance Compliance Manager for ITRON, Inc., IEM Unit from 2004 to 2005. Prior to 2004 she served in various positions with KPMG, LLP and Arthur Andersen LLP. Ms. Malson obtained her Bachelor's Degree in Accountancy from Southern Illinois University in 1993. - Kelly M. Malson，2012年8月被任命为董事，于2012年11月26日被任命为公司的审计委员会主席。她从2009年5月到2013年12月担任World Acceptance Corporation高级副总裁、首席财务官和财务主管。她从2013年12月至2014年2月仍然受雇于World Acceptance Corporation，直到她退休。在此之前，她从2006年3月到2006年5月任副总裁兼首席财务官的副总裁，；从2005年9月到2005年3月任内部审计副总裁。她从2004年到2005年在ITRON 有限公司担任财务合规经理。2004年之前，她在毕马威会计师事务所和安达信会计事务所担任过各种职务。她在1993年获得了南伊利诺斯州大学会计学士学位。
- Kelly M. Malson was appointed as a director in August 2012 and chair of the Audit Committee effective November 26 2012. Ms. Malson was also appointed to the Company's Nominating and Corporate Governance Committee in December 2015. Ms. Malson served as Senior Vice President, Chief Financial Officer and Treasurer of World Acceptance Corporation from May 2009 until stepping down from those positions in December 2013. She remained employed by World Acceptance Corporation from December 2013 until her retirement in February 2014. Prior to that, she held the titles of Vice President and Chief Financial Officer from March 2006 until May 2009 and Vice President of Internal Audit from September 2005 to March 2006 at World Acceptance Corporation. Ms. Malson served as Finance Compliance Manager for ITRON, Inc., IEM Unit from 2004 to 2005. Prior to 2004 she served in various positions with KPMG, LLP and Arthur Andersen LLP. Ms. Malson obtained her Bachelor's Degree in Accountancy from Southern Illinois University in 1993.
高管简历
中英对照 | 中文 | 英文- Norman L. Miller
Norman L. Miller被任命为Conn's, Inc.总裁兼首席执行官，并加入Conn's, Inc.董事会，自2015年9月7日起生效。在加入公司之前，Miller先生最近担任Sears Holdings的高级副总裁兼汽车总裁，Sears Holdings经营着700多个Sears Auto Center地点。此前，他曾担任DFC Global Corporation(原Dollar Financial Corp，纳斯达克股票代码:DLLR)的总裁兼首席运营官(2007年至2014年)。在加入DFC Global Corporation之前，Miller先生曾担任ARAMARK体育和娱乐部门的集团总裁，在那里他工作了十年。他在2002年至2003年担任ARAMARK’s Correctional Services unit总裁后被任命为该职位。Miller先生的职业生涯还包括在Nestle、Kraft General Foods和百事可乐(PepsiCo)任职9年，担任销售、营销和运营方面的管理职位。他获得了美国军事学院西点分校的理学学士学位。
Norman L. Miller was appointed as Conn's, Inc. President and Chief Executive Officer, and to Conn's, Inc. Board of Directors, effective September 7 2015. Prior to joining the Company, Mr. Miller most recently served as the Senior Vice President and President, Automotive at Sears Holdings, which operates over 700 Sears Auto Center locations. Previously, he served as President and Chief Operating Officer of DFC Global Corporation formerly Dollar Financial Corp, NASDAQ: DLLR from 2007 to 2014. Prior to his employment at DFC Global Corporation, Mr. Miller served as Group President, Sports and Entertainment unit at ARAMARK, where he worked for a decade. He was named to the role after serving as the President of ARAMARK's Correctional Services unit from 2002 to 2003. Mr. Miller's career also includes nine years with Nestle, Kraft General Foods and PepsiCo, serving in management positions in sales, marketing and operations. Mr. Miller received a Bachelor's of Science from the United States Military Academy at West Point.- Norman L. Miller被任命为Conn's, Inc.总裁兼首席执行官，并加入Conn's, Inc.董事会，自2015年9月7日起生效。在加入公司之前，Miller先生最近担任Sears Holdings的高级副总裁兼汽车总裁，Sears Holdings经营着700多个Sears Auto Center地点。此前，他曾担任DFC Global Corporation(原Dollar Financial Corp，纳斯达克股票代码:DLLR)的总裁兼首席运营官(2007年至2014年)。在加入DFC Global Corporation之前，Miller先生曾担任ARAMARK体育和娱乐部门的集团总裁，在那里他工作了十年。他在2002年至2003年担任ARAMARK’s Correctional Services unit总裁后被任命为该职位。Miller先生的职业生涯还包括在Nestle、Kraft General Foods和百事可乐(PepsiCo)任职9年，担任销售、营销和运营方面的管理职位。他获得了美国军事学院西点分校的理学学士学位。
- Norman L. Miller was appointed as Conn's, Inc. President and Chief Executive Officer, and to Conn's, Inc. Board of Directors, effective September 7 2015. Prior to joining the Company, Mr. Miller most recently served as the Senior Vice President and President, Automotive at Sears Holdings, which operates over 700 Sears Auto Center locations. Previously, he served as President and Chief Operating Officer of DFC Global Corporation formerly Dollar Financial Corp, NASDAQ: DLLR from 2007 to 2014. Prior to his employment at DFC Global Corporation, Mr. Miller served as Group President, Sports and Entertainment unit at ARAMARK, where he worked for a decade. He was named to the role after serving as the President of ARAMARK's Correctional Services unit from 2002 to 2003. Mr. Miller's career also includes nine years with Nestle, Kraft General Foods and PepsiCo, serving in management positions in sales, marketing and operations. Mr. Miller received a Bachelor's of Science from the United States Military Academy at West Point.
- George L. Bchara
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- Lee A. Wright
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