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 |
|---|---|---|---|---|---|---|
| Gretchen W. Schar | 女 | Independent Director | 71 | 33.50万美元 | 1.75 | 2026-01-20 |
| Hali Borenstein | 女 | Independent Director | 41 | 29.20万美元 | 1.70 | 2026-01-20 |
| Mark P. Hipp | 男 | Independent Director | 64 | 30.90万美元 | 1.69 | 2026-01-20 |
| Douglas C. Palladini | -- | Director, Chief Executive Officer and President | -- | 749.67万美元 | 35.42 | 2026-01-20 |
| Stephanie P. Stahl | -- | Independent Director | -- | 36.20万美元 | 1.30 | 2026-01-20 |
| Stacey S. Rauch | -- | Independent Director | -- | 31.00万美元 | 1.30 | 2026-01-20 |
| Rochester Anderson, Jr | -- | Independent Director | -- | 29.50万美元 | 1.30 | 2026-01-20 |
| Luis A. Borgen | -- | Independent Director | -- | 30.90万美元 | 1.34 | 2026-01-20 |
| Jeffrey H. Black | -- | Independent Director | -- | 29.30万美元 | 1.30 | 2026-01-20 |
| Jevin S. Eagle | 男 | Independent Director | 59 | 34.00万美元 | 2.27 | 2026-01-20 |
| William J. Montgoris | 男 | Non-Executive Chairman of the Board | 79 | 51.67万美元 | 4.96 | 2026-01-20 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Julie A. D'Emilio | 女 | Executive Vice President, Global Sales | 59 | 未披露 | 未持股 | 2026-01-20 |
| Jeffrey M. Jenkins | 男 | Executive Vice President, Global Marketing | 48 | 未披露 | 未持股 | 2026-01-20 |
| Antonio D. Robinson | 男 | Senior Vice President, General Counsel, Secretary of Corporate Social Responsibility, Chief Legal Officer and Chief Compliance Officer | 54 | 未披露 | 未持股 | 2026-01-20 |
| Douglas C. Palladini | -- | Director, Chief Executive Officer and President | -- | 749.67万美元 | 35.42 | 2026-01-20 |
| Allison M. Peterson | -- | Executive Vice President, Chief Retail Officer and Chief Digital Officer | -- | 201.90万美元 | 6.77 | 2026-01-20 |
| Karen G Smith | -- | Executive Vice President, Supply Chain | -- | 183.23万美元 | 5.56 | 2026-01-20 |
| Richard F. Westenberger | 男 | Senior Executive Vice President, Chief Financial Officer and Chief Operating Officer | 57 | 396.49万美元 | 18.39 | 2026-01-20 |
| Jill A. Wilson | 女 | Senior Vice President, Human Resources and Talent Development | 59 | 未披露 | 未持股 | 2026-01-20 |
董事简历
中英对照 | 中文 | 英文- Gretchen W. Schar
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Gretchen W. Schar，于2018年从Arbonne International LLC退休，Arbonne International LLC是一家总部位于加利福尼亚州尔湾的美容和营养产品公司。自2011年以来，她担任公司的执行副总裁兼首席财务和行政官，领导公司的财务、会计、战略和业务规划、运营、信息技术、人力资源和国际职能。从2008年到2011年，她担任Philosophy Inc.的执行副总裁兼首席财务官，这是一家位于亚利桑那州凤凰城的国际知名美容品牌。
Gretchen W. Schar retired in 2018 from Arbonne International LLC, a beauty and nutritional product company headquartered in Irvine, California. As executive vice president and chief financial and administrative officer of the firm since 2011, she led the firm's financial, accounting, strategy and biness planning, operations, information technology, human resces and international functions. She was executive vice president and chief financial officer from 2008 to 2011 of Philosophy Inc., an international, prestige beauty brand based in Phoenix, Arizona. - Gretchen W. Schar，于2018年从Arbonne International LLC退休，Arbonne International LLC是一家总部位于加利福尼亚州尔湾的美容和营养产品公司。自2011年以来，她担任公司的执行副总裁兼首席财务和行政官，领导公司的财务、会计、战略和业务规划、运营、信息技术、人力资源和国际职能。从2008年到2011年，她担任Philosophy Inc.的执行副总裁兼首席财务官，这是一家位于亚利桑那州凤凰城的国际知名美容品牌。
- Gretchen W. Schar retired in 2018 from Arbonne International LLC, a beauty and nutritional product company headquartered in Irvine, California. As executive vice president and chief financial and administrative officer of the firm since 2011, she led the firm's financial, accounting, strategy and biness planning, operations, information technology, human resces and international functions. She was executive vice president and chief financial officer from 2008 to 2011 of Philosophy Inc., an international, prestige beauty brand based in Phoenix, Arizona.
- Hali Borenstein
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Hali Borenstein于2019年12月成为董事。Borenstein女士是Reformation LLC的首席执行官，该公司是一家专注于时尚和可持续性的女性生活方式品牌，自2020年6月以来一直担任该职位。从2017年12月至2020年6月，Borenstein女士担任Reformation LLC的总裁，从2014年至2017年，Borenstein女士在Reformation LLC担任各种销售和设计职务，并承担越来越多的责任。在加入Reformation LLC之前，Borenstein女士是金宝贝集团的高级采购员，并在贝恩公司开始了她的职业生涯。
Hali Borenstein became a director in December 2019. Ms. Borenstein is the Chief Executive Officer of Reformation LLC, a women's lifestyle brand focused on fashion and sustainability, a position she has held since June 2020. From December 2017 until June 2020 Ms. Borenstein was President of Reformation LLC, and from 2014 to 2017 Ms. Borenstein held various merchandising and design roles of increasing responsibility at Reformation LLC. Prior to joining Reformation LLC, Ms. Borenstein was a senior merchandiser at Gymboree Group, Inc., and began her career at Bain & Company. - Hali Borenstein于2019年12月成为董事。Borenstein女士是Reformation LLC的首席执行官，该公司是一家专注于时尚和可持续性的女性生活方式品牌，自2020年6月以来一直担任该职位。从2017年12月至2020年6月，Borenstein女士担任Reformation LLC的总裁，从2014年至2017年，Borenstein女士在Reformation LLC担任各种销售和设计职务，并承担越来越多的责任。在加入Reformation LLC之前，Borenstein女士是金宝贝集团的高级采购员，并在贝恩公司开始了她的职业生涯。
- Hali Borenstein became a director in December 2019. Ms. Borenstein is the Chief Executive Officer of Reformation LLC, a women's lifestyle brand focused on fashion and sustainability, a position she has held since June 2020. From December 2017 until June 2020 Ms. Borenstein was President of Reformation LLC, and from 2014 to 2017 Ms. Borenstein held various merchandising and design roles of increasing responsibility at Reformation LLC. Prior to joining Reformation LLC, Ms. Borenstein was a senior merchandiser at Gymboree Group, Inc., and began her career at Bain & Company.
- Mark P. Hipp
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Mark P.Hipp于2018年2月成为董事。自2013年1月起，Hipp先生一直担任H2IDD的联席首席执行官，这是一家专注于公共和私人并购的咨询公司。从2013年11月到2017年4月，Hipp先生担任私募股权公司Sterling Partners的运营合伙人。此前，他曾任职惠普企业公司公司13年以上，最近担任副总裁兼总经理，负责惠普全球网络业务管理。Hipp先生目前担任Eye Care Partners，Digital Rooms LLC，Purchasing Power LLC和Sticky.io的董事会成员。
Mark P. Hipp became a director in February 2018. Since January 2013 Mr. Hipp has been the co-Chief Executive Officer of H2IDD, an advisory firm focused on public and private mergers and acquisitions. From November 2013 until April 2017 Mr. Hipp was the operating partner at Sterling Partners, a private equity firm. Prior to that, he spent over 13 years at Hewlett Packard Enterprise Company, most recently as Vice President & General Manager, HP Global Networking Business Management. Mr. Hipp currently serves on the board of directors of Eye Care Partners, Digital Rooms LLC, Purchasing Power LLC, and sticky.io. - Mark P.Hipp于2018年2月成为董事。自2013年1月起，Hipp先生一直担任H2IDD的联席首席执行官，这是一家专注于公共和私人并购的咨询公司。从2013年11月到2017年4月，Hipp先生担任私募股权公司Sterling Partners的运营合伙人。此前，他曾任职惠普企业公司公司13年以上，最近担任副总裁兼总经理，负责惠普全球网络业务管理。Hipp先生目前担任Eye Care Partners，Digital Rooms LLC，Purchasing Power LLC和Sticky.io的董事会成员。
- Mark P. Hipp became a director in February 2018. Since January 2013 Mr. Hipp has been the co-Chief Executive Officer of H2IDD, an advisory firm focused on public and private mergers and acquisitions. From November 2013 until April 2017 Mr. Hipp was the operating partner at Sterling Partners, a private equity firm. Prior to that, he spent over 13 years at Hewlett Packard Enterprise Company, most recently as Vice President & General Manager, HP Global Networking Business Management. Mr. Hipp currently serves on the board of directors of Eye Care Partners, Digital Rooms LLC, Purchasing Power LLC, and sticky.io.
- Douglas C. Palladini
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- Stephanie P. Stahl
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- Stacey S. Rauch
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- Rochester Anderson, Jr
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- Luis A. Borgen
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- Jeffrey H. Black
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- Jevin S. Eagle
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Jevin S. Eagle，2010年7月，他成为董事。2012年，他加入DavidsTea（美国和加拿大专业茶业零售商），他是DavidsTea首席行政官兼董事；2002年至2012年，他在Staples担任一些高级领导职务，包括销售部及市场部行政副总裁；在加入Staples之前，1994年至2001年，他在McKinsey & Company工作，是公司零售实践部合伙人。
Jevin S. Eagle became a director in July 2010. Mr. Eagle served as Chief Executive Officer and director of DAVIDsTEA Inc., a specialty tea retailer in the United States and Canada, from April 2012 to April 2014. Mr. Eagle previously held several senior leadership positions at Staples, Inc. from 2002 to 2012 including Executive Vice President, Merchandising and Marketing. Prior to joining Staples, Inc., Mr. Eagle worked for McKinsey & Company, Inc. from 1994 to 2001 ultimately serving as a partner in the firm's retail practice. Mr. Eagle is currently the Executive Director of Boston University Hillel. - Jevin S. Eagle，2010年7月，他成为董事。2012年，他加入DavidsTea（美国和加拿大专业茶业零售商），他是DavidsTea首席行政官兼董事；2002年至2012年，他在Staples担任一些高级领导职务，包括销售部及市场部行政副总裁；在加入Staples之前，1994年至2001年，他在McKinsey & Company工作，是公司零售实践部合伙人。
- Jevin S. Eagle became a director in July 2010. Mr. Eagle served as Chief Executive Officer and director of DAVIDsTEA Inc., a specialty tea retailer in the United States and Canada, from April 2012 to April 2014. Mr. Eagle previously held several senior leadership positions at Staples, Inc. from 2002 to 2012 including Executive Vice President, Merchandising and Marketing. Prior to joining Staples, Inc., Mr. Eagle worked for McKinsey & Company, Inc. from 1994 to 2001 ultimately serving as a partner in the firm's retail practice. Mr. Eagle is currently the Executive Director of Boston University Hillel.
- William J. Montgoris
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William J. Montgoris，2007年8月，他成为董事；1999年，在The Bear Stearns Companies工作20多年后，他从首席运营官职务上退休，1993年8月起，他担任该职务。1987年4月至1996年10月，他还在Bear Stearns担任公司首席财务官。目前，他是Stage Stores董事会非行政主席，他还是Colby College理事会成员。2007年7月至2013年11月，他是OfficeMax Incorporated董事。
William J. Montgoris became a director in August 2007. Mr. Montgoris retired as Chief Operating Officer of The Bear Stearns Companies, Inc. in 1999 a position he held since August 1993 after spending 20 years with the company. While at Bear Stearns, Mr. Montgoris also served as the company's Chief Financial Officer from April 1987 until October 1996. Mr. Montgoris is a trustee of the Hackensack Meridian School of Medicine and a trustee emeritus of Colby College and St. John's University. Mr. Montgoris was previously a director of OfficeMax Incorporated, where he served from 2007 to 2013 and of Stage Stores, Inc., where he served from 2004 to 2020 and was chairman of the board from 2010. - William J. Montgoris，2007年8月，他成为董事；1999年，在The Bear Stearns Companies工作20多年后，他从首席运营官职务上退休，1993年8月起，他担任该职务。1987年4月至1996年10月，他还在Bear Stearns担任公司首席财务官。目前，他是Stage Stores董事会非行政主席，他还是Colby College理事会成员。2007年7月至2013年11月，他是OfficeMax Incorporated董事。
- William J. Montgoris became a director in August 2007. Mr. Montgoris retired as Chief Operating Officer of The Bear Stearns Companies, Inc. in 1999 a position he held since August 1993 after spending 20 years with the company. While at Bear Stearns, Mr. Montgoris also served as the company's Chief Financial Officer from April 1987 until October 1996. Mr. Montgoris is a trustee of the Hackensack Meridian School of Medicine and a trustee emeritus of Colby College and St. John's University. Mr. Montgoris was previously a director of OfficeMax Incorporated, where he served from 2007 to 2013 and of Stage Stores, Inc., where he served from 2004 to 2020 and was chairman of the board from 2010.
高管简历
中英对照 | 中文 | 英文- Julie A. D'Emilio
Julie A. D'Emilio，她于2006年加入公司，担任销售副总裁。她于2013年被提拔为高级副总裁，负责销售。加入公司之前，她曾任职于Calvin Klein Jeans公司（The Warnaco Group的一个部门），担任多种管理职务，包括青少年和女孩部门的执行副总裁、女性部门的副总裁。她的职业生涯始于任职Liz Claiborne公司，也曾任职于London Fog Industries公司和Jones Apparel Group（The Jones Group Inc的前身公司）。
Julie A. D'Emilio joined the Company in 2006 as Vice President of Sales. In 2013 Ms. D'Emilio was promoted to Senior Vice President of Sales. Prior to joining the Company, Ms. D'Emilio was with Calvin Klein Jeans, a division of The Warnaco Group, Inc., in various management positions, including Executive Vice President of Juniors' and Girls, and Vice President of the Women's Division. Ms. D'Emilio began her career with Liz Claiborne Inc. and also worked for London Fog Industries, Inc. and Jones Apparel Group, a predecessor of The Jones Group Inc.- Julie A. D'Emilio，她于2006年加入公司，担任销售副总裁。她于2013年被提拔为高级副总裁，负责销售。加入公司之前，她曾任职于Calvin Klein Jeans公司（The Warnaco Group的一个部门），担任多种管理职务，包括青少年和女孩部门的执行副总裁、女性部门的副总裁。她的职业生涯始于任职Liz Claiborne公司，也曾任职于London Fog Industries公司和Jones Apparel Group（The Jones Group Inc的前身公司）。
- Julie A. D'Emilio joined the Company in 2006 as Vice President of Sales. In 2013 Ms. D'Emilio was promoted to Senior Vice President of Sales. Prior to joining the Company, Ms. D'Emilio was with Calvin Klein Jeans, a division of The Warnaco Group, Inc., in various management positions, including Executive Vice President of Juniors' and Girls, and Vice President of the Women's Division. Ms. D'Emilio began her career with Liz Claiborne Inc. and also worked for London Fog Industries, Inc. and Jones Apparel Group, a predecessor of The Jones Group Inc.
- Jeffrey M. Jenkins
Jeffrey M.Jenkins于2019年加入公司，担任全球营销执行副总裁。从2017年7月至2019年7月，Jenkins先生在CKE Restaurants Holdings，Inc.（Carl’；s Jr.和Hardee’；s快餐餐厅品牌的母公司）任职，最近担任全球首席数字官，此前担任首席营销官。从2015年6月到2017年7月，Jenkins先生在全食超市公司担任数字营销与渠道激活副总裁和数字战略与营销副总裁。从2008年到2015年6月，Jenkins先生在Yum！品牌公司在市场营销中的角色越来越重要.
Jeffrey M. Jenkins joined the Company in 2019 as Executive Vice President, Global Marketing. From July 2017 to July 2019 Mr. Jenkins was with CKE Restaurants Holdings, Inc., the parent company of the Carl's Jr. and Hardee's fast food restaurant brands, serving most recently as Global Chief Digital Officer and previously as Chief Marketing Officer. From June 2015 to July 2017 Mr. Jenkins was with Whole Foods Market, Inc. as Vice President, Digital Marketing & Channel Activation and Vice President, Digital Strategy & Marketing. From 2008 to June 2015 Mr. Jenkins was with Yum! Brands, Inc. in marketing roles of increasing responsibility.- Jeffrey M.Jenkins于2019年加入公司，担任全球营销执行副总裁。从2017年7月至2019年7月，Jenkins先生在CKE Restaurants Holdings，Inc.（Carl’；s Jr.和Hardee’；s快餐餐厅品牌的母公司）任职，最近担任全球首席数字官，此前担任首席营销官。从2015年6月到2017年7月，Jenkins先生在全食超市公司担任数字营销与渠道激活副总裁和数字战略与营销副总裁。从2008年到2015年6月，Jenkins先生在Yum！品牌公司在市场营销中的角色越来越重要.
- Jeffrey M. Jenkins joined the Company in 2019 as Executive Vice President, Global Marketing. From July 2017 to July 2019 Mr. Jenkins was with CKE Restaurants Holdings, Inc., the parent company of the Carl's Jr. and Hardee's fast food restaurant brands, serving most recently as Global Chief Digital Officer and previously as Chief Marketing Officer. From June 2015 to July 2017 Mr. Jenkins was with Whole Foods Market, Inc. as Vice President, Digital Marketing & Channel Activation and Vice President, Digital Strategy & Marketing. From 2008 to June 2015 Mr. Jenkins was with Yum! Brands, Inc. in marketing roles of increasing responsibility.
- Antonio D. Robinson
Antonio D.Robinson于2010年加入公司，担任副总裁、副总法律顾问。罗宾逊先生于2019年被任命为副总裁，副总法律顾问兼首席合规官，并于2020年被任命为企业社会责任高级副总裁。在加入公司之前，Robinson先生是Littler Mendelson P.C.亚特兰大办事处的股东。
Antonio D. Robinson joined the Company in 2010 as Vice President, Associate General Counsel. Mr. Robinson was named Vice President, Deputy General Counsel & Chief Compliance Officer in 2019 and Senior Vice President, Corporate Social Responsibility in 2020. Prior to joining the Company, Mr. Robinson was a shareholder at the Atlanta office of Littler Mendelson P.C.- Antonio D.Robinson于2010年加入公司，担任副总裁、副总法律顾问。罗宾逊先生于2019年被任命为副总裁，副总法律顾问兼首席合规官，并于2020年被任命为企业社会责任高级副总裁。在加入公司之前，Robinson先生是Littler Mendelson P.C.亚特兰大办事处的股东。
- Antonio D. Robinson joined the Company in 2010 as Vice President, Associate General Counsel. Mr. Robinson was named Vice President, Deputy General Counsel & Chief Compliance Officer in 2019 and Senior Vice President, Corporate Social Responsibility in 2020. Prior to joining the Company, Mr. Robinson was a shareholder at the Atlanta office of Littler Mendelson P.C.
- Douglas C. Palladini
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- Allison M. Peterson
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- Karen G Smith
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- Richard F. Westenberger
Richard F. Westenberger，2009年，他加入公司，担任行政副总裁兼首席财务官。他在公司的责任包括公司财务的管理以及信息技术的只能。在加入公司之前，2006年至2008年，他是Hewitt Associates公司财务部副总裁兼财务主管；1996年至2006年，他在Sears Holdings Corporation及Sears, Roebuck and Co.担任一些高级财务管理职位，包括高级副总裁、Lands’ End首席财务官、公司规划及分析部副总裁以及投资商关系部副总裁。在加入Sears之前，他在Kraft Foods工作。他在Price Waterhouse LLP（PricewaterhouseCoopers LLP前身）开始他的职业生涯。他是注册公共会计师。
Richard F. Westenberger joined the Company in 2009 as Executive Vice President & Chief Financial Officer. Mr. Westenberger's responsibilities include management of the Company's finance and information technology functions. Prior to joining the Company, Mr. Westenberger served as Vice President of Corporate Finance and Treasurer of Hewitt Associates, Inc. from 2006 to 2008. From 1996 to 2006 Mr. Westenberger held various senior financial management positions at Sears Holdings Corporation and its predecessor organization, Sears, Roebuck and Co., including Senior Vice President & Chief Financial Officer of Lands' End, Inc., Vice President of Corporate Planning & Analysis, and Vice President of Investor Relations. Prior to Sears, Mr. Westenberger was with Kraft Foods, Inc. He began his career at Price Waterhouse LLP, a predecessor firm to PwC, and is a certified public accountant.- Richard F. Westenberger，2009年，他加入公司，担任行政副总裁兼首席财务官。他在公司的责任包括公司财务的管理以及信息技术的只能。在加入公司之前，2006年至2008年，他是Hewitt Associates公司财务部副总裁兼财务主管；1996年至2006年，他在Sears Holdings Corporation及Sears, Roebuck and Co.担任一些高级财务管理职位，包括高级副总裁、Lands’ End首席财务官、公司规划及分析部副总裁以及投资商关系部副总裁。在加入Sears之前，他在Kraft Foods工作。他在Price Waterhouse LLP（PricewaterhouseCoopers LLP前身）开始他的职业生涯。他是注册公共会计师。
- Richard F. Westenberger joined the Company in 2009 as Executive Vice President & Chief Financial Officer. Mr. Westenberger's responsibilities include management of the Company's finance and information technology functions. Prior to joining the Company, Mr. Westenberger served as Vice President of Corporate Finance and Treasurer of Hewitt Associates, Inc. from 2006 to 2008. From 1996 to 2006 Mr. Westenberger held various senior financial management positions at Sears Holdings Corporation and its predecessor organization, Sears, Roebuck and Co., including Senior Vice President & Chief Financial Officer of Lands' End, Inc., Vice President of Corporate Planning & Analysis, and Vice President of Investor Relations. Prior to Sears, Mr. Westenberger was with Kraft Foods, Inc. He began his career at Price Waterhouse LLP, a predecessor firm to PwC, and is a certified public accountant.
- Jill A. Wilson
Jill A. Wilson，2009年，她加入Carter's, Inc.，担任人力资源部副总裁；2012年，她被提升为人力资源部和人才发展部高级副总裁。在The May Company and Macy's工作20年后，她加入Carter's, Inc.。她在Macy's人力资源部任职，担任越来越重要的职务，包括人力资源部集体副总裁。她在人力资源领域有着广泛的经验，包括人才管理、机构发展、补偿以及人才合并。
Jill A. Wilson joined the Company in 2009 as Vice President of Human Resources. In 2010 Ms. Wilson was promoted to Senior Vice President, Human Resources & Talent Development. Ms. Wilson joined the Company after more than 20 years with The May Company and Macy's, Inc. While at Macy's, Ms. Wilson held various human resource positions of increasing responsibility, including Group Vice President of Human Resources. Ms. Wilson has extensive experience in a broad range of human resource disciplines including global talent management, organizational development, learning and development, compensation, benefits, talent acquisition, and mergers.- Jill A. Wilson，2009年，她加入Carter's, Inc.，担任人力资源部副总裁；2012年，她被提升为人力资源部和人才发展部高级副总裁。在The May Company and Macy's工作20年后，她加入Carter's, Inc.。她在Macy's人力资源部任职，担任越来越重要的职务，包括人力资源部集体副总裁。她在人力资源领域有着广泛的经验，包括人才管理、机构发展、补偿以及人才合并。
- Jill A. Wilson joined the Company in 2009 as Vice President of Human Resources. In 2010 Ms. Wilson was promoted to Senior Vice President, Human Resources & Talent Development. Ms. Wilson joined the Company after more than 20 years with The May Company and Macy's, Inc. While at Macy's, Ms. Wilson held various human resource positions of increasing responsibility, including Group Vice President of Human Resources. Ms. Wilson has extensive experience in a broad range of human resource disciplines including global talent management, organizational development, learning and development, compensation, benefits, talent acquisition, and mergers.