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 |
|---|---|---|---|---|---|---|
| Hamilton E. James | 男 | Chairman of the Board | 73 | 30.28万美元 | 5.61 | 2024-03-15 |
| Ron M. Vachris | 男 | President,Chief Executive Officer and Director | 59 | 845.28万美元 | 2.76 | 2024-03-15 |
| Mary Agnes Wilderotter | 女 | Director | 68 | 30.28万美元 | 1.23 | 2024-03-15 |
| Sally Jewell | 女 | Director | 68 | 30.28万美元 | 0.30 | 2024-03-15 |
| John W. Stanton | 男 | Director | 68 | 30.28万美元 | 2.39 | 2024-03-15 |
| Susan L. Decker | 女 | Director | 62 | 30.28万美元 | 1.38 | 2024-03-15 |
| Richard A. Galanti | 男 | Executive Vice President,Director | 68 | 676.35万美元 | 3.31 | 2024-03-15 |
| W. Craig Jelinek | 男 | Director | 72 | 1687.06万美元 | 39.15 | 2024-03-15 |
| Jeffrey S. Raikes | 男 | Director | 66 | 30.28万美元 | 3.63 | 2024-03-15 |
| Kenneth D. Denman | 男 | Director | 66 | 30.28万美元 | 0.63 | 2024-03-15 |
| Charles T. Munger | 男 | Director | 100 | 30.28万美元 | 未持股 | 2024-03-15 |
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 |
|---|---|---|---|---|---|---|
| Ron M. Vachris | 男 | President,Chief Executive Officer and Director | 59 | 845.28万美元 | 2.76 | 2024-03-15 |
| Jim C. Klauer | 男 | Executive Vice President, Chief Operating Officer, Northern Division | 62 | 未披露 | 未持股 | 2024-03-15 |
| Russ D. Miller | 男 | Senior Executive Vice President, U.S. Operations | 67 | 494.84万美元 | 1.08 | 2024-03-15 |
| Patrick J. Callans | 男 | Executive Vice President, Administration | 62 | 未披露 | 未持股 | 2024-03-15 |
| Gary Millerchip | 男 | Executive Vice President and Chief Financial Officer | 52 | 未披露 | 未持股 | 2024-03-15 |
| Yoram Rubanenko | 男 | Executive Vice President, Chief Operating Officer, Eastern Division | 60 | 未披露 | 未持股 | 2024-03-15 |
| John Sullivan | -- | Executive Vice President, General Counsel & Corporate Secretary | 64 | 未披露 | 未持股 | 2024-03-15 |
| Claudine E. Adamo | -- | Executive Vice President, Merchandising | 54 | 未披露 | 未持股 | 2024-03-15 |
| Caton Frates | -- | Executive Vice President, Chief Operating Officer, Southwest Division | 56 | 未披露 | 未持股 | 2024-03-15 |
| Pierre Riel | -- | Executive Vice President, Chief Operating Officer, International Division | 61 | 505.41万美元 | 0.74 | 2024-03-15 |
| Daniel M. Hines | -- | Senior Vice President and Corporate Controller | -- | 未披露 | 未持股 | 2024-03-15 |
| Richard A. Galanti | 男 | Executive Vice President,Director | 68 | 676.35万美元 | 3.31 | 2024-03-15 |
董事简历
中英对照 | 中文 | 英文- Hamilton E. James
-
Hamilton E. James，他是Blackstone公司的执行副主席和百仕通公司董事会成员。他于2007年3月20日被选为董事会成员。他也是Blackstone管理委员会的成员，也是Blackstone投资委员会的成员。他曾担任Blackstone的总裁兼首席运营官。在2002年加入Blackstone之前，他是瑞士信贷第一波士顿的全球投资银行和私人股本的主席和其执行董事会成员。在2000年被Credit Suisse First Boston收购Donaldson, Lufkin & Jenrette, Inc. （DLJ）之前，James先生是DLJ银行集团的主席，负责公司的所有投资银行和商业银行业务。他于1975年加入DLJ， 1982年成为DLJ全球并购集团的负责人，1985年创立DLJ Merchant Banking, Inc.， 1995年被任命为银行集团的主席。他是Costco Wholesale Corporation的董事会主席，也曾任职于许多其他公司的董事会。James 先生是大都会艺术博物馆联合主席、大都会艺术博物馆财务委员会主席、西奈山卫生系统财务委员会主席、美国进步中心受托人委员会成员、鳟鱼无限冷水保护基金副主席、野生动物保护协会受托人委员会副主席、蒙大拿州土地依赖咨询委员会成员、新加坡金融管理局顾问委员会成员，教育金融研究所主席，蒙大拿大学马克斯·s·鲍卡斯研究所顾问委员会成员，达顿商学院杰斐逊学者评选委员会成员，美国芭蕾舞团董事会荣誉主席。他也是总裁出口委员会的前成员，纽约和新泽西港务局的前专员。2018年， James 与人合著了《拯救退休》（rescuretirement）第二版，这本书为美国迫在眉睫的退休危机提出了一个解决方案。第一版出版于2016年。他还在《纽约时报》、《华尔街日报》、《金融时报》、《哈佛商业评论》等主要刊物上发表文章。他于1973年以优异的成绩毕业于哈佛学院（Harvard College），获得学士学位，是约翰哈佛学者（John Harvard Scholar）。他以优异的成绩获得了哈佛商学院的工商管理硕士学位，并于1975年以贝克学者的身份毕业。
Hamilton E. James has been a director of the Company since August 1988. He was the Lead Independent Director from 2005 until becoming the non-executive Chairman of the Board in August 2017. He was Executive Vice Chairman of The Blackstone Group, a global alternative asset manager and provider of financial advisory services, until January 31, 2022, and served as its President and Chief Operating Officer from 2002 until 2018. He was also a member of the board of directors of its general partner, Blackstone Group Management L.L.C, until January 31, 2022. - Hamilton E. James，他是Blackstone公司的执行副主席和百仕通公司董事会成员。他于2007年3月20日被选为董事会成员。他也是Blackstone管理委员会的成员，也是Blackstone投资委员会的成员。他曾担任Blackstone的总裁兼首席运营官。在2002年加入Blackstone之前，他是瑞士信贷第一波士顿的全球投资银行和私人股本的主席和其执行董事会成员。在2000年被Credit Suisse First Boston收购Donaldson, Lufkin & Jenrette, Inc. （DLJ）之前，James先生是DLJ银行集团的主席，负责公司的所有投资银行和商业银行业务。他于1975年加入DLJ， 1982年成为DLJ全球并购集团的负责人，1985年创立DLJ Merchant Banking, Inc.， 1995年被任命为银行集团的主席。他是Costco Wholesale Corporation的董事会主席，也曾任职于许多其他公司的董事会。James 先生是大都会艺术博物馆联合主席、大都会艺术博物馆财务委员会主席、西奈山卫生系统财务委员会主席、美国进步中心受托人委员会成员、鳟鱼无限冷水保护基金副主席、野生动物保护协会受托人委员会副主席、蒙大拿州土地依赖咨询委员会成员、新加坡金融管理局顾问委员会成员，教育金融研究所主席，蒙大拿大学马克斯·s·鲍卡斯研究所顾问委员会成员，达顿商学院杰斐逊学者评选委员会成员，美国芭蕾舞团董事会荣誉主席。他也是总裁出口委员会的前成员，纽约和新泽西港务局的前专员。2018年， James 与人合著了《拯救退休》（rescuretirement）第二版，这本书为美国迫在眉睫的退休危机提出了一个解决方案。第一版出版于2016年。他还在《纽约时报》、《华尔街日报》、《金融时报》、《哈佛商业评论》等主要刊物上发表文章。他于1973年以优异的成绩毕业于哈佛学院（Harvard College），获得学士学位，是约翰哈佛学者（John Harvard Scholar）。他以优异的成绩获得了哈佛商学院的工商管理硕士学位，并于1975年以贝克学者的身份毕业。
- Hamilton E. James has been a director of the Company since August 1988. He was the Lead Independent Director from 2005 until becoming the non-executive Chairman of the Board in August 2017. He was Executive Vice Chairman of The Blackstone Group, a global alternative asset manager and provider of financial advisory services, until January 31, 2022, and served as its President and Chief Operating Officer from 2002 until 2018. He was also a member of the board of directors of its general partner, Blackstone Group Management L.L.C, until January 31, 2022.
- Ron M. Vachris
-
Ron M. Vachris，曾担任高级副总裁，负责房地产开发（2015年8月至2016年6月），以及高级副总裁、西北区总经理（2010年至2015年7月）。
Ron M. Vachris has been a director of the Company since February 2022. Mr. Vachris previously served as Executive Vice President of Merchandising from June 2016 to January 2022, as Senior Vice President of Real Estate Development from August 2015 to June 2016, and Senior Vice President, General Manager of the Northwest Region, from 2010 to July 2015. He spent the previous 28 years in various management positions in warehouse operations. - Ron M. Vachris，曾担任高级副总裁，负责房地产开发（2015年8月至2016年6月），以及高级副总裁、西北区总经理（2010年至2015年7月）。
- Ron M. Vachris has been a director of the Company since February 2022. Mr. Vachris previously served as Executive Vice President of Merchandising from June 2016 to January 2022, as Senior Vice President of Real Estate Development from August 2015 to June 2016, and Senior Vice President, General Manager of the Northwest Region, from 2010 to July 2015. He spent the previous 28 years in various management positions in warehouse operations.
- Mary Agnes Wilderotter
-
Mary Agnes Wilderotter，她一直担任Sana Biotechnology的董事（2020年5月以来）。Wilderotter女士自2016年8月起担任Grand Reserve Inn（豪华度假村和葡萄园）的首席执行官兼董事长。Wilderotter女士从2004年11月到2016年4月担任很多角色在Frontier Communications Corporation、公共电信公司，包括担任董事会主席兼首席执行官从2015年4月到2016年4月董事长兼首席执行官从2006年1月至2015年4月，总裁，2004年至2006年担任首席执行官和董事。Wilderotter女士目前担任Lyft, Inc.（一家上市的跨国拼车公司）的董事；公共批发零售商Costco Wholesale Corporation；Hewlett Packard Enterprise Company，一家上市企业信息技术公司；她担任DocuSign, Inc.（公共数字交易管理服务公司）的主席。Wilderotter女士曾任职于许多上市公司的董事会，并在过去的5年里，担任Cadence Design Systems, Inc.（电子设计自动化软件和工程服务公司）的董事；文件管理技术解决方案公司Xerox Corporation；DreamWorks Animation SKG, Inc.，娱乐公司；Procter & Gamble Company；DXC Technology Company 和 IT services company和Juno。Wilderotter女士获得the College of the Holy Cross的经济学学士学位，以及Stevens Institute of Technology和the University of Rochester的两个荣誉学位。
Mary Agnes Wilderotter,has served as a member of Lyft, Inc. board of directors since May 2018. Ms. Wilderotter has served as the Chief Executive Officer and Chairman of the Grand Reserve Inn, a luxury resort and vineyard, since August 2016. From June 2022 to October 2022, Ms. Wilderotter served as interim President and Chief Executive Officer of Docusign, Inc. a digital transaction management services company. From November 2004 to April 2016, Ms. Wilderotter served in a number of roles at Frontier Communications Corporation, a public telecommunications company, including as Executive Chairman of the board of directors from April 2015 to April 2016, Chairman and Chief Executive Officer from January 2006 to April 2015, and President, Chief Executive Officer and a director from 2004 to 2006. Ms. Wilderotter currently serves on the public board of directors of Costco Wholesale Corporation, a wholesale retailer, DocuSign, Inc., and Sana Biotechnology, Inc., a biotechnology company. Ms. Wilderotter also serves on the private boards of Tanium Inc., a software technology company; Sonoma Biotherapeutics, Inc., a biotechnology company, and Legends Hospitality, LLC, a hospitality and operations company. In addition, she has served on many corporate boards, and in the past five years, was a public director of Cadence Design Systems, Inc., an electronic design automation software and engineering services company, Juno Therapeutics, Inc., a biopharmaceutical company, and Hewlett Packard Enterprise Company (HPE), an enterprise information technology company. Ms. Wilderotter holds a B.A. in Economics from the College of the Holy Cross and two honorary degrees from Stevens Institute of Technology and the University of Rochester. - Mary Agnes Wilderotter，她一直担任Sana Biotechnology的董事（2020年5月以来）。Wilderotter女士自2016年8月起担任Grand Reserve Inn（豪华度假村和葡萄园）的首席执行官兼董事长。Wilderotter女士从2004年11月到2016年4月担任很多角色在Frontier Communications Corporation、公共电信公司，包括担任董事会主席兼首席执行官从2015年4月到2016年4月董事长兼首席执行官从2006年1月至2015年4月，总裁，2004年至2006年担任首席执行官和董事。Wilderotter女士目前担任Lyft, Inc.（一家上市的跨国拼车公司）的董事；公共批发零售商Costco Wholesale Corporation；Hewlett Packard Enterprise Company，一家上市企业信息技术公司；她担任DocuSign, Inc.（公共数字交易管理服务公司）的主席。Wilderotter女士曾任职于许多上市公司的董事会，并在过去的5年里，担任Cadence Design Systems, Inc.（电子设计自动化软件和工程服务公司）的董事；文件管理技术解决方案公司Xerox Corporation；DreamWorks Animation SKG, Inc.，娱乐公司；Procter & Gamble Company；DXC Technology Company 和 IT services company和Juno。Wilderotter女士获得the College of the Holy Cross的经济学学士学位，以及Stevens Institute of Technology和the University of Rochester的两个荣誉学位。
- Mary Agnes Wilderotter,has served as a member of Lyft, Inc. board of directors since May 2018. Ms. Wilderotter has served as the Chief Executive Officer and Chairman of the Grand Reserve Inn, a luxury resort and vineyard, since August 2016. From June 2022 to October 2022, Ms. Wilderotter served as interim President and Chief Executive Officer of Docusign, Inc. a digital transaction management services company. From November 2004 to April 2016, Ms. Wilderotter served in a number of roles at Frontier Communications Corporation, a public telecommunications company, including as Executive Chairman of the board of directors from April 2015 to April 2016, Chairman and Chief Executive Officer from January 2006 to April 2015, and President, Chief Executive Officer and a director from 2004 to 2006. Ms. Wilderotter currently serves on the public board of directors of Costco Wholesale Corporation, a wholesale retailer, DocuSign, Inc., and Sana Biotechnology, Inc., a biotechnology company. Ms. Wilderotter also serves on the private boards of Tanium Inc., a software technology company; Sonoma Biotherapeutics, Inc., a biotechnology company, and Legends Hospitality, LLC, a hospitality and operations company. In addition, she has served on many corporate boards, and in the past five years, was a public director of Cadence Design Systems, Inc., an electronic design automation software and engineering services company, Juno Therapeutics, Inc., a biopharmaceutical company, and Hewlett Packard Enterprise Company (HPE), an enterprise information technology company. Ms. Wilderotter holds a B.A. in Economics from the College of the Holy Cross and two honorary degrees from Stevens Institute of Technology and the University of Rochester.
- Sally Jewell
-
Sally Jewell自2020年1月起担任董事。2019年6月至2020年5月，她担任全球环境非营利组织大自然保护协会（Nature Conservancy）的临时首席执行官，并继续担任全球董事会成员。她曾在2013年至2017年间担任美国总统巴拉克·奥巴马的内政部长。从2005年到2013年，她担任首席执行官，从1996年到2013年担任户外娱乐设备和服务零售商Recreation Equipment Inc.的董事。在此之前，她在商业银行工作了19年。她是Sumitomo人寿保险公司全资子公司Symetra Financial Corporation的董事会成员。
Sally Jewell has been a director since January 2020. From June 2019 until May 2020, she served as the interim Chief Executive Officer of The Nature Conservancy, a global environmental non-profit organization, where she continues to serve as a global board member. She served as the Secretary of the Interior under President Barack Obama from 2013 to 2017. From 2005 to 2013, she was the CEO and from 1996 to 2013 a director of Recreational Equipment Inc., a retailer of outdoor recreation equipment and services. Previously, she worked in commercial banking for 19 years. She is a member of the board of Symetra Financial Corporation, a wholly-owned subsidiary of Sumitomo Life Insurance Company. - Sally Jewell自2020年1月起担任董事。2019年6月至2020年5月，她担任全球环境非营利组织大自然保护协会（Nature Conservancy）的临时首席执行官，并继续担任全球董事会成员。她曾在2013年至2017年间担任美国总统巴拉克·奥巴马的内政部长。从2005年到2013年，她担任首席执行官，从1996年到2013年担任户外娱乐设备和服务零售商Recreation Equipment Inc.的董事。在此之前，她在商业银行工作了19年。她是Sumitomo人寿保险公司全资子公司Symetra Financial Corporation的董事会成员。
- Sally Jewell has been a director since January 2020. From June 2019 until May 2020, she served as the interim Chief Executive Officer of The Nature Conservancy, a global environmental non-profit organization, where she continues to serve as a global board member. She served as the Secretary of the Interior under President Barack Obama from 2013 to 2017. From 2005 to 2013, she was the CEO and from 1996 to 2013 a director of Recreational Equipment Inc., a retailer of outdoor recreation equipment and services. Previously, she worked in commercial banking for 19 years. She is a member of the board of Symetra Financial Corporation, a wholly-owned subsidiary of Sumitomo Life Insurance Company.
- John W. Stanton
-
John W. Stanton，自1997年以来在董事会任职。他目前从事私人投资活动，包括投资于无线相关公司的 Trilogy Equity Partners和运营着国际无线系统的 Trilogy International Partners。他担任从1992年起任西方无线公司及其前身公司董事长兼首席执行官，直到西方无线公司于2005年由欧特尔公司收购。从1994年到2002年他还担任VoiceStream无线公司的董事长兼首席执行官。他在2011年期间担任Clearwire公司（纳斯达克：CLWR）的代理首席执行官；从2011年起任董事会主席，直到Sprint Nextel公司在2013年7月收购Clearwire。他之前曾在和记电讯国际有限公司额Thrive by Five公司的的董事会任职。他目前作为惠特曼学院受托人，普吉特海湾年度主席，且在西雅图基金会和Aven基金会任职。
John W. Stanton has been a director of the Company since October 2015. He is the Chairman of Trilogy International Partners, Inc., which operates wireless systems internationally, Trilogy Equity Partners, which invests in wireless-related companies, and Chairman of First Avenue Entertainment LLLP, which is the owner of the Seattle Mariners. Mr. Stanton founded and served as Chairman and Chief Executive Officer of Western Wireless Corporation, a wireless telecommunications company, from 1992 until shortly after its acquisition by ALLTEL Corporation in 2005. He was Chairman and a director of T-Mobile USA, formerly VoiceStream Wireless Corporation, a mobile telecommunications company, from 1994 to 2004, and was Chief Executive Officer from 1998 to 2003. Mr. Stanton was a director of Clearwire Corp. from 2008 to 2013, Chairman between 2011 and 2013, and interim Chief Executive Officer during 2011. He is currently a director of Trilogy International Partners and Microsoft Corporation and was previously a director of Columbia Sportswear Company. - John W. Stanton，自1997年以来在董事会任职。他目前从事私人投资活动，包括投资于无线相关公司的 Trilogy Equity Partners和运营着国际无线系统的 Trilogy International Partners。他担任从1992年起任西方无线公司及其前身公司董事长兼首席执行官，直到西方无线公司于2005年由欧特尔公司收购。从1994年到2002年他还担任VoiceStream无线公司的董事长兼首席执行官。他在2011年期间担任Clearwire公司（纳斯达克：CLWR）的代理首席执行官；从2011年起任董事会主席，直到Sprint Nextel公司在2013年7月收购Clearwire。他之前曾在和记电讯国际有限公司额Thrive by Five公司的的董事会任职。他目前作为惠特曼学院受托人，普吉特海湾年度主席，且在西雅图基金会和Aven基金会任职。
- John W. Stanton has been a director of the Company since October 2015. He is the Chairman of Trilogy International Partners, Inc., which operates wireless systems internationally, Trilogy Equity Partners, which invests in wireless-related companies, and Chairman of First Avenue Entertainment LLLP, which is the owner of the Seattle Mariners. Mr. Stanton founded and served as Chairman and Chief Executive Officer of Western Wireless Corporation, a wireless telecommunications company, from 1992 until shortly after its acquisition by ALLTEL Corporation in 2005. He was Chairman and a director of T-Mobile USA, formerly VoiceStream Wireless Corporation, a mobile telecommunications company, from 1994 to 2004, and was Chief Executive Officer from 1998 to 2003. Mr. Stanton was a director of Clearwire Corp. from 2008 to 2013, Chairman between 2011 and 2013, and interim Chief Executive Officer during 2011. He is currently a director of Trilogy International Partners and Microsoft Corporation and was previously a director of Columbia Sportswear Company.
- Susan L. Decker
-
Susan L. Decker，她一直担任公司的董事（2004年10月以来）。她一直担任Deck3 Ventures公司（咨询和顾问公司，位于加利福尼亚州门洛帕克）的负责人（2009年以来）。她曾担任哈佛大学商学院（Harvard Business School）的驻校企业家（从2009年到2010年），在那里她曾参与案例开发活动，帮助哈佛商学院（Harvard Business School）开发和教授硅谷浸项目。她曾担任Yahoo！公司的总裁（从2007年6月到2009年4月）。成为总裁之前，她曾担任Yahoo！公司的两个主要业务部门（广告商和出版商）的主管，以及执行副总裁兼首席财务官（从2000年6月到2007年6月）。她是Berkshire Hathaway公司、英特尔公司（Intel Corporation）的董事，此前也是LegalZoom公司和Pixar公司的董事。
Susan L. Decker,has been a director of the Corporation since 2007. Ms. Decker also serves on the boards of directors of Costco Wholesale Corporation, Vail Resorts, Inc., Momentive, Chime, Automattic and Vox Media. She is CEO and Founder of Raftr, a community-building and insights platform. From June 2000 to April 2009, Ms. Decker held various executive management positions at Yahoo! Inc., a global Internet brand, including President (June 2007 to April 2009), head of the Advertiser and Publisher Group (December 2006 to June 2007) and Chief Financial Officer (June 2000 to June 2007). Before Yahoo!, Ms. Decker spent 14 years with Donaldson, Lufkin & Jenrette. She is a Chartered Financial Analyst and served on the Financial Accounting Standards Advisory Council for a four-year term, from 2000 to 2004. - Susan L. Decker，她一直担任公司的董事（2004年10月以来）。她一直担任Deck3 Ventures公司（咨询和顾问公司，位于加利福尼亚州门洛帕克）的负责人（2009年以来）。她曾担任哈佛大学商学院（Harvard Business School）的驻校企业家（从2009年到2010年），在那里她曾参与案例开发活动，帮助哈佛商学院（Harvard Business School）开发和教授硅谷浸项目。她曾担任Yahoo！公司的总裁（从2007年6月到2009年4月）。成为总裁之前，她曾担任Yahoo！公司的两个主要业务部门（广告商和出版商）的主管，以及执行副总裁兼首席财务官（从2000年6月到2007年6月）。她是Berkshire Hathaway公司、英特尔公司（Intel Corporation）的董事，此前也是LegalZoom公司和Pixar公司的董事。
- Susan L. Decker,has been a director of the Corporation since 2007. Ms. Decker also serves on the boards of directors of Costco Wholesale Corporation, Vail Resorts, Inc., Momentive, Chime, Automattic and Vox Media. She is CEO and Founder of Raftr, a community-building and insights platform. From June 2000 to April 2009, Ms. Decker held various executive management positions at Yahoo! Inc., a global Internet brand, including President (June 2007 to April 2009), head of the Advertiser and Publisher Group (December 2006 to June 2007) and Chief Financial Officer (June 2000 to June 2007). Before Yahoo!, Ms. Decker spent 14 years with Donaldson, Lufkin & Jenrette. She is a Chartered Financial Analyst and served on the Financial Accounting Standards Advisory Council for a four-year term, from 2000 to 2004.
- Richard A. Galanti
-
Richard A. Galanti，自1995年1月起一直担任公司的总裁，自1993年10月担任公司执行副总裁和首席财务官。他成为董事的原因，包括他在漫长的职业生涯过程中获得的广泛公司业务开发知识，尤其是在金融和财务报告领域。
Richard A. Galanti has been a director of the Company since January 1995 and Executive Vice President and Chief Financial Officer of the Company since October 1993. - Richard A. Galanti，自1995年1月起一直担任公司的总裁，自1993年10月担任公司执行副总裁和首席财务官。他成为董事的原因，包括他在漫长的职业生涯过程中获得的广泛公司业务开发知识，尤其是在金融和财务报告领域。
- Richard A. Galanti has been a director of the Company since January 1995 and Executive Vice President and Chief Financial Officer of the Company since October 1993.
- W. Craig Jelinek
-
W. Craig Jelinek，自2010年2月以来担任本公司董事、总裁，2012年1月1日担任首席执行官。从2010年2月到2012年1月，他曾担任总裁和首席运营官，2004年开始担任执行副总裁负责销售计划。他在过去二十年中在商店运作中担任各种管理职务。他作为董事的资格包括他在本公司的漫长职业生涯中广泛的业务开发知识，特别是在营销业务领域。
W. Craig Jelinek has been a director of the Company since February 2010, and Chief Executive Officer since January 1, 2012. Mr. Jelinek previously was President and CEO from January 2012 to February 2022, President and Chief Operating Officer from February 2010 until January 2012, and was Executive Vice President in charge of merchandising beginning in 2004. He spent the previous twenty years in various management positions in warehouse operations. - W. Craig Jelinek，自2010年2月以来担任本公司董事、总裁，2012年1月1日担任首席执行官。从2010年2月到2012年1月，他曾担任总裁和首席运营官，2004年开始担任执行副总裁负责销售计划。他在过去二十年中在商店运作中担任各种管理职务。他作为董事的资格包括他在本公司的漫长职业生涯中广泛的业务开发知识，特别是在营销业务领域。
- W. Craig Jelinek has been a director of the Company since February 2010, and Chief Executive Officer since January 1, 2012. Mr. Jelinek previously was President and CEO from January 2012 to February 2022, President and Chief Operating Officer from February 2010 until January 2012, and was Executive Vice President in charge of merchandising beginning in 2004. He spent the previous twenty years in various management positions in warehouse operations.
- Jeffrey S. Raikes
-
Jeffrey S. Raikes，自2008年12月起出任本公司董事。他自2008年9月担任Bill & Melinda Gates基金会的首席执行官。从1981年到2008年他在微软公司担任多个职位，包括2005年到2008年的商业部总裁。他担任董事会成员的资格包括广泛的经验，高级领导职务，在技术、市场领域和在国内拥有的大量基础。
Jeffrey S. Raikes has been a director of the Company since December 2008. He is a co-founder of the Raikes Foundation, which invests in youth-serving institutions and systems to make them more effective in supporting young people, especially those that have been most marginalized. Mr. Raikes served as a trustee of Stanford University from 2012 to May 2022, including as chair from 2017 to 2021. He was the Chief Executive Officer of the Bill & Melinda Gates Foundation from 2008 to 2014. Mr. Raikes held several positions with Microsoft Corporation from 1981 to 2008, including President of the Business Division from 2005 to 2008. - Jeffrey S. Raikes，自2008年12月起出任本公司董事。他自2008年9月担任Bill & Melinda Gates基金会的首席执行官。从1981年到2008年他在微软公司担任多个职位，包括2005年到2008年的商业部总裁。他担任董事会成员的资格包括广泛的经验，高级领导职务，在技术、市场领域和在国内拥有的大量基础。
- Jeffrey S. Raikes has been a director of the Company since December 2008. He is a co-founder of the Raikes Foundation, which invests in youth-serving institutions and systems to make them more effective in supporting young people, especially those that have been most marginalized. Mr. Raikes served as a trustee of Stanford University from 2012 to May 2022, including as chair from 2017 to 2021. He was the Chief Executive Officer of the Bill & Melinda Gates Foundation from 2008 to 2014. Mr. Raikes held several positions with Microsoft Corporation from 1981 to 2008, including President of the Business Division from 2005 to 2008.
- Kenneth D. Denman
-
Kenneth D. Denman，2007年5月起，他担任ShoreTel的董事。2012年10月，他被任命为面部表情分析软件公司Emotient, Inc.的首席执行官。2012年9月起，他担任华盛顿大学迈克尔G福斯特商学院（University of Washington’s Michael G. Foster School of Business）的爱德华V弗雷兹基授权的领导委员会客座主席；2008年11月至2011年9月，担任Openwave Systems, Inc.的首席执行官和董事；2003年1月起，担任企业移动服务平台公司iPass, Inc.的主席，2001年12月起，担任董事，2001年起，担任总裁和首席执行官；2000年1月至2001年3月，担任宽带语音与数据应用管理服务供应商AuraServ Communications Inc.的创始人、总裁和首席执行官；1998年8月至2000年5月，担任宽带线缆与通信公司MediaOne, Inc.的全国市场部门高级副总裁；1996年6月至1998年8月，担任宽带与无线公司MediaOne International的无线首席运营官。他在中央华盛顿大学（Central Washington University）获得会计学学士学位，在华盛顿大学（University of Washington）获得金融与国际商业工商管理学硕士学位。他是华盛顿大学迈克尔G福斯特商学院咨询委员会成员。
Kenneth D. Denman,is a General Partner at Sway Ventures, a venture capital firm that invests in early to mid-stage technology companies. He was the CEO and President of Emotient, Inc., a company that Motorola Solutions, Inc. es artificial intelligence to analyze facial expressions to detect emotions, from 2012 to 2016. He also served as the Chief Executive Officer of Openwave Systems Inc. from 2008 to 2011 and as a director from 2004 to 2011. He served as the Chief Executive Officer and President and director of iPass, Inc. from 2001 to 2008 and as its Chairman from 2003 to 2008. Mr. Denman is also a member of the Board of Trustees of Seattle Children's Hospital.Other Public Company Boards: Costco Wholesale Corporation. In the last five years, Mr. Denman served on the boards of LendingClub Corporation from July 2017 to February 2021, Mitek Solutions, Inc. from December 2016 to December 2019, and VMware, Inc. from January 2021 to November 2023.Relevant industry, technology, and human capital management experience, and financial and accounting expertise as former CEO and President of Emotient, Inc. and iPass, Inc. and former CEO of Openwave Systems Inc.;Software and services business, and cybersecurity and privacy experience as former CEO and President of Emotient, Inc. and iPass, Inc. and former CEO of Openwave Systems Inc.;Public company CEO, and global business experience as former CEO and President of iPass, Inc. and former CEO of Openwave Systems Inc.;Private equity, investment banking, and capital allocation experience as a General Partner of Sway Ventures. - Kenneth D. Denman，2007年5月起，他担任ShoreTel的董事。2012年10月，他被任命为面部表情分析软件公司Emotient, Inc.的首席执行官。2012年9月起，他担任华盛顿大学迈克尔G福斯特商学院（University of Washington’s Michael G. Foster School of Business）的爱德华V弗雷兹基授权的领导委员会客座主席；2008年11月至2011年9月，担任Openwave Systems, Inc.的首席执行官和董事；2003年1月起，担任企业移动服务平台公司iPass, Inc.的主席，2001年12月起，担任董事，2001年起，担任总裁和首席执行官；2000年1月至2001年3月，担任宽带语音与数据应用管理服务供应商AuraServ Communications Inc.的创始人、总裁和首席执行官；1998年8月至2000年5月，担任宽带线缆与通信公司MediaOne, Inc.的全国市场部门高级副总裁；1996年6月至1998年8月，担任宽带与无线公司MediaOne International的无线首席运营官。他在中央华盛顿大学（Central Washington University）获得会计学学士学位，在华盛顿大学（University of Washington）获得金融与国际商业工商管理学硕士学位。他是华盛顿大学迈克尔G福斯特商学院咨询委员会成员。
- Kenneth D. Denman,is a General Partner at Sway Ventures, a venture capital firm that invests in early to mid-stage technology companies. He was the CEO and President of Emotient, Inc., a company that Motorola Solutions, Inc. es artificial intelligence to analyze facial expressions to detect emotions, from 2012 to 2016. He also served as the Chief Executive Officer of Openwave Systems Inc. from 2008 to 2011 and as a director from 2004 to 2011. He served as the Chief Executive Officer and President and director of iPass, Inc. from 2001 to 2008 and as its Chairman from 2003 to 2008. Mr. Denman is also a member of the Board of Trustees of Seattle Children's Hospital.Other Public Company Boards: Costco Wholesale Corporation. In the last five years, Mr. Denman served on the boards of LendingClub Corporation from July 2017 to February 2021, Mitek Solutions, Inc. from December 2016 to December 2019, and VMware, Inc. from January 2021 to November 2023.Relevant industry, technology, and human capital management experience, and financial and accounting expertise as former CEO and President of Emotient, Inc. and iPass, Inc. and former CEO of Openwave Systems Inc.;Software and services business, and cybersecurity and privacy experience as former CEO and President of Emotient, Inc. and iPass, Inc. and former CEO of Openwave Systems Inc.;Public company CEO, and global business experience as former CEO and President of iPass, Inc. and former CEO of Openwave Systems Inc.;Private equity, investment banking, and capital allocation experience as a General Partner of Sway Ventures.
- Charles T. Munger
-
Charles T. Munger， 自1978年以来一直担任公司董事会主席兼董事。1984年至2011年，他是韦斯科金融公司董事会主席兼CEO，在此期间拥有约80个子公司。2005年至2011年间，他还担任韦斯科金融公司的董事长。他还是每日新闻集团的董事会主席、好市多公司的主管和好撒玛利亚人医院董事局主席。
Charles T. Munger,has been a director and Vice Chairman of the Corporation's Board of Directors since 1978. Between 1984 and 2011, he was Chairman of the Board of Directors and Chief Executive Officer of Wesco Financial Corporation, approximately 80% owned by the Corporation during that period. He also served as President of Wesco Financial Corporation between 2005 and 2011. Mr. Munger is a Director of Daily Journal Corporation and a director of Costco Wholesale Corporation. - Charles T. Munger， 自1978年以来一直担任公司董事会主席兼董事。1984年至2011年，他是韦斯科金融公司董事会主席兼CEO，在此期间拥有约80个子公司。2005年至2011年间，他还担任韦斯科金融公司的董事长。他还是每日新闻集团的董事会主席、好市多公司的主管和好撒玛利亚人医院董事局主席。
- Charles T. Munger,has been a director and Vice Chairman of the Corporation's Board of Directors since 1978. Between 1984 and 2011, he was Chairman of the Board of Directors and Chief Executive Officer of Wesco Financial Corporation, approximately 80% owned by the Corporation during that period. He also served as President of Wesco Financial Corporation between 2005 and 2011. Mr. Munger is a Director of Daily Journal Corporation and a director of Costco Wholesale Corporation.
高管简历
中英对照 | 中文 | 英文- Ron M. Vachris
Ron M. Vachris，曾担任高级副总裁，负责房地产开发（2015年8月至2016年6月），以及高级副总裁、西北区总经理（2010年至2015年7月）。
Ron M. Vachris has been a director of the Company since February 2022. Mr. Vachris previously served as Executive Vice President of Merchandising from June 2016 to January 2022, as Senior Vice President of Real Estate Development from August 2015 to June 2016, and Senior Vice President, General Manager of the Northwest Region, from 2010 to July 2015. He spent the previous 28 years in various management positions in warehouse operations.- Ron M. Vachris，曾担任高级副总裁，负责房地产开发（2015年8月至2016年6月），以及高级副总裁、西北区总经理（2010年至2015年7月）。
- Ron M. Vachris has been a director of the Company since February 2022. Mr. Vachris previously served as Executive Vice President of Merchandising from June 2016 to January 2022, as Senior Vice President of Real Estate Development from August 2015 to June 2016, and Senior Vice President, General Manager of the Northwest Region, from 2010 to July 2015. He spent the previous 28 years in various management positions in warehouse operations.
- Jim C. Klauer
Jim C. Klauer2013年至2018年1月，吉姆·克劳尔（Jim C.Klauer）担任非食品和电子商务商品高级副总裁。
Jim C. Klauer was Senior Vice President,Non-Foods and E-commerce Merchandise,from 2013 to January 2018.- Jim C. Klauer2013年至2018年1月，吉姆·克劳尔（Jim C.Klauer）担任非食品和电子商务商品高级副总裁。
- Jim C. Klauer was Senior Vice President,Non-Foods and E-commerce Merchandise,from 2013 to January 2018.
- Russ D. Miller
Russ D. Miller从2001年至2018年1月担任加拿大西部地区高级副总裁。
Russ D. Miller was Executive Vice President,Chief Operating Officer,Southern Division and Mexico,from January 2018 to May 2022. Mr. Miller was Senior Vice President,Western Canada Region,from 2001 to January 2018.- Russ D. Miller从2001年至2018年1月担任加拿大西部地区高级副总裁。
- Russ D. Miller was Executive Vice President,Chief Operating Officer,Southern Division and Mexico,from January 2018 to May 2022. Mr. Miller was Senior Vice President,Western Canada Region,from 2001 to January 2018.
- Patrick J. Callans
Patrick J. Callans从2013年至2018年12月担任人力资源和风险管理高级副总裁。
Patrick J. Callans was Senior Vice President,Human Resources and Risk Management,from 2013 to December 2018.- Patrick J. Callans从2013年至2018年12月担任人力资源和风险管理高级副总裁。
- Patrick J. Callans was Senior Vice President,Human Resources and Risk Management,from 2013 to December 2018.
- Gary Millerchip
Gary Millerchip自2019年4月起当选为高级副总裁兼首席财务官。在此之前，他自2008年加入克罗格以来一直担任克罗格个人财务首席执行官。在来克罗格之前，他负责苏格兰皇家银行RBS Personal 英国的信用卡业务。 他于1987年加入苏格兰皇家银行，并在此期间担任销售与市场营销，财务，变更管理，零售银行分销战略和分支机构运营的领导职务。
Gary Millerchip,was elected Senior Vice President and Chief Financial Officer effective April 2019. From July 2010 to April 2019, he served as Chief Executive Officer of Kroger Personal Finance. Before coming to Kroger, Mr. Millerchip was responsible for the Royal Bank of Scotland (RBS) Personal Credit Card business in the United Kingdom. He joined RBS in 1987 and held leadership positions in Sales & Marketing, Finance, Change Management, Retail Banking Distribution Strategy and Branch Operations during his time there.- Gary Millerchip自2019年4月起当选为高级副总裁兼首席财务官。在此之前，他自2008年加入克罗格以来一直担任克罗格个人财务首席执行官。在来克罗格之前，他负责苏格兰皇家银行RBS Personal 英国的信用卡业务。 他于1987年加入苏格兰皇家银行，并在此期间担任销售与市场营销，财务，变更管理，零售银行分销战略和分支机构运营的领导职务。
- Gary Millerchip,was elected Senior Vice President and Chief Financial Officer effective April 2019. From July 2010 to April 2019, he served as Chief Executive Officer of Kroger Personal Finance. Before coming to Kroger, Mr. Millerchip was responsible for the Royal Bank of Scotland (RBS) Personal Credit Card business in the United Kingdom. He joined RBS in 1987 and held leadership positions in Sales & Marketing, Finance, Change Management, Retail Banking Distribution Strategy and Branch Operations during his time there.
- Yoram Rubanenko
Yoram Rubanenko，东北和东南地区执行副总裁。2013年至2021年9月，他担任东南地区高级副总裁兼总经理；1998年至2013年，担任东北地区副总裁兼区域运营经理。
Yoram Rubanenko was Senior Vice President and General Manager,Southeast Region,from 2013 to September 2021and Vice President,Regional Operations Manager for the Northeast Region,from 1998 to 2013.- Yoram Rubanenko，东北和东南地区执行副总裁。2013年至2021年9月，他担任东南地区高级副总裁兼总经理；1998年至2013年，担任东北地区副总裁兼区域运营经理。
- Yoram Rubanenko was Senior Vice President and General Manager,Southeast Region,from 2013 to September 2021and Vice President,Regional Operations Manager for the Northeast Region,from 1998 to 2013.
- John Sullivan
John Sullivan自2016年起担任总法律顾问，自2010年起担任公司秘书。
John Sullivan has been General Counsel since 2016 and Corporate Secretary since 2010.- John Sullivan自2016年起担任总法律顾问，自2010年起担任公司秘书。
- John Sullivan has been General Counsel since 2016 and Corporate Secretary since 2010.
- Claudine E. Adamo
Claudine E. Adamo自2018年至2022年2月担任非食品部高级副总裁；2013年至2018年，担任非食品部门副总裁。
Claudine E. Adamo was Senior Vice President,Non Foods,from 2018 to February 2022and Vice President,Non Foods,from 2013 to 2018.- Claudine E. Adamo自2018年至2022年2月担任非食品部高级副总裁；2013年至2018年，担任非食品部门副总裁。
- Claudine E. Adamo was Senior Vice President,Non Foods,from 2018 to February 2022and Vice President,Non Foods,from 2013 to 2018.
- Caton Frates
Caton Frates自2015年至2022年5月担任洛杉矶分部高级副总裁。
Caton Frates was Senior Vice President,Los Angeles Division,from 2015 to May 2022.- Caton Frates自2015年至2022年5月担任洛杉矶分部高级副总裁。
- Caton Frates was Senior Vice President,Los Angeles Division,from 2015 to May 2022.
- Pierre Riel
Pierre Riel自2019年至2022年3月担任加拿大高级副总裁兼国家经理，2001年至2019年，担任加拿大东部地区高级副总裁。
Pierre Riel was Senior Vice President,Country Manager,Canada,from 2019 to March 2022and Senior Vice President,Eastern Canada Region,from 2001 to 2019.- Pierre Riel自2019年至2022年3月担任加拿大高级副总裁兼国家经理，2001年至2019年，担任加拿大东部地区高级副总裁。
- Pierre Riel was Senior Vice President,Country Manager,Canada,from 2019 to March 2022and Senior Vice President,Eastern Canada Region,from 2001 to 2019.
- Daniel M. Hines
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Richard A. Galanti
Richard A. Galanti，自1995年1月起一直担任公司的总裁，自1993年10月担任公司执行副总裁和首席财务官。他成为董事的原因，包括他在漫长的职业生涯过程中获得的广泛公司业务开发知识，尤其是在金融和财务报告领域。
Richard A. Galanti has been a director of the Company since January 1995 and Executive Vice President and Chief Financial Officer of the Company since October 1993.- Richard A. Galanti，自1995年1月起一直担任公司的总裁，自1993年10月担任公司执行副总裁和首席财务官。他成为董事的原因，包括他在漫长的职业生涯过程中获得的广泛公司业务开发知识，尤其是在金融和财务报告领域。
- Richard A. Galanti has been a director of the Company since January 1995 and Executive Vice President and Chief Financial Officer of the Company since October 1993.