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 |
|---|---|---|---|---|---|---|
| Margaret L. Jenkins | 女 | Director | 66 | 5.09万美元 | 未持股 | 2018-05-04 |
| Barbara Levy | 女 | Director | 63 | 19.03万美元 | 未持股 | 2018-05-04 |
| John S. Lupo | 男 | Lead Independent Director | 71 | 20.18万美元 | 未持股 | 2018-05-04 |
| Brian P. Carney | 男 | Director | 57 | 18.68万美元 | 未持股 | 2018-05-04 |
| R. Edward Anderson | 男 | Director and Chairman of the Board | 68 | 72.58万美元 | 未持股 | 2018-05-04 |
| Bruce D. Smith | 男 | President, Chief Executive Officer, Secretary and Director | 59 | 153.42万美元 | 未持股 | 2018-05-04 |
| Jonathan Duskin | 男 | Director | 49 | 10.22万美元 | 未持股 | 2018-05-04 |
| Laurens M. Goff | 男 | Director | 45 | 18.30万美元 | 未持股 | 2018-05-04 |
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 |
|---|---|---|---|---|---|---|
| Stuart C. Clifford | 男 | Senior Vice President and Chief Financial Officer | 64 | 未披露 | 未持股 | 2018-05-04 |
| Brian D. Lattman | 男 | Senior Vice President and General Merchandise Manager | 47 | 未披露 | 未持股 | 2018-05-04 |
| Christina K. Short | 女 | Senior Vice President and General Merchandise Manager | 46 | 未披露 | 未持股 | 2018-05-04 |
| R. Edward Anderson | 男 | Director and Chairman of the Board | 68 | 72.58万美元 | 未持股 | 2018-05-04 |
| Bruce D. Smith | 男 | President, Chief Executive Officer, Secretary and Director | 59 | 153.42万美元 | 未持股 | 2018-05-04 |
| James A. Dunn | 男 | Senior Vice President of Store Operations | 61 | 62.44万美元 | 未持股 | 2018-05-04 |
| Ivy D. Council | 女 | Executive Vice President of Human Resources and Chief Compliance Officer | 61 | 76.93万美元 | 未持股 | 2018-05-04 |
| Charles D. Crowell | 男 | Senior Vice President of Supply Chain | 65 | 58.49万美元 | 未持股 | 2018-05-04 |
董事简历
中英对照 | 中文 | 英文- Margaret L. Jenkins
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Margaret L. Jenkins，自2017年10月起担任董事，是审计委员会、薪酬委员会、提名和公司治理委员会的成员。从2006年6月到2014年5月，她担任PVH公司（国际服装制造商和零售商）的董事。2002年至2007年，她还担任Denny's Corporation（一家餐厅公司）的高级副总裁、首席营销官；1999年至2002年中，担任El Pollo Loco餐厅的首席营销官。她曾在Taco Bell Corp.和PepsiCo International Foodservice担任多个管理职位。她在广告方面的职业生涯包括麦当劳、Sunny Delight Beverages和the Atlantic Richfield Company ARCO等品牌的客户管理。她最近被任命为Greenville Health System（东南部最大的医疗保健提供商之一）的董事会主席。
Margaret L. Jenkins, has served as a director since October 2017 and is a member of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee. Ms. Jenkins served as a director of PVH Corp., an international apparel manufacturer and retailer, from June 2006 through May 2014. She has also served as Senior Vice President, Chief Marketing Officer of Denny's Corporation, a restaurant company, from 2002 to 2007 and as Chief Marketing Officer of El Pollo Loco restaurants from 1999 through mid-2002. Ms. Jenkins held several management positions with Taco Bell Corp. and PepsiCo International Foodservice. Her career in advertising included account management of brands such as McDonald's, Sunny Delight Beverages and the Atlantic Richfield Company ARCO. Ms. Jenkins was recently made Chair of the Board of Directors of the Greenville Health System, one of the largest healthcare providers in the Southeast. - Margaret L. Jenkins，自2017年10月起担任董事，是审计委员会、薪酬委员会、提名和公司治理委员会的成员。从2006年6月到2014年5月，她担任PVH公司（国际服装制造商和零售商）的董事。2002年至2007年，她还担任Denny's Corporation（一家餐厅公司）的高级副总裁、首席营销官；1999年至2002年中，担任El Pollo Loco餐厅的首席营销官。她曾在Taco Bell Corp.和PepsiCo International Foodservice担任多个管理职位。她在广告方面的职业生涯包括麦当劳、Sunny Delight Beverages和the Atlantic Richfield Company ARCO等品牌的客户管理。她最近被任命为Greenville Health System（东南部最大的医疗保健提供商之一）的董事会主席。
- Margaret L. Jenkins, has served as a director since October 2017 and is a member of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee. Ms. Jenkins served as a director of PVH Corp., an international apparel manufacturer and retailer, from June 2006 through May 2014. She has also served as Senior Vice President, Chief Marketing Officer of Denny's Corporation, a restaurant company, from 2002 to 2007 and as Chief Marketing Officer of El Pollo Loco restaurants from 1999 through mid-2002. Ms. Jenkins held several management positions with Taco Bell Corp. and PepsiCo International Foodservice. Her career in advertising included account management of brands such as McDonald's, Sunny Delight Beverages and the Atlantic Richfield Company ARCO. Ms. Jenkins was recently made Chair of the Board of Directors of the Greenville Health System, one of the largest healthcare providers in the Southeast.
- Barbara Levy
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Barbara Levy利维女士自2016年8月起担任董事，并担任提名和公司治理委员会主席以及审计委员会和薪酬委员会成员。2010年7月至2012年10月，她曾担任在线服装零售商Ideeli Inc.的高级战略顾问。Levy女士特别专注于建立Ideeli，Inc.的销售团队，为其供应商和品牌制定新战略，并确保整体销售职能与Ideeli，Inc.的战略方向保持一致。Levy从1993年到2007年担任多个销售职位，包括执行Vice President，任职于廉价零售商罗斯百货有限公司，监管700家商店和15亿美元的销售额。Levy女士负责显著增长罗斯百货有限公司的Missy和Junior Apparel，加上尺码，外套，活跃和配饰业务，同时还与营销集团，计划和分配团队以及分销中心广泛合作，以制定长期战略。从1977年到1993年，她曾担任Macy’；s，Inc.的多种销售职务，包括高级副总裁和一般商品经理，在那里她曾监管一个采购团队，负责近70家商店，包括先驱广场旗舰店。Levy女士从1998年开始一直担任拉斐特学院（Lafayette College）的董事会成员。她目前是执行委员会、薪酬委员会以及发展&校友关系和对外事务联合委员会的成员，她担任拉斐特学院4亿美元资本运动的联席主席。
Barbara Levy,Ms. Levy,has served as a director since August 2016 and is Chairman of the Nominating and Corporate Governance Committee and a member of the Audit Committee and the Compensation Committee.She served as a Senior Strategy Advisor for ideeli Inc., an online apparel retailer, from July 2010 through October 2012. Ms. Levy focused specifically on building ideeli, Inc.’s merchandising team, devising new strategies for its vendors and brands, and ensuring that the overall merchandising function aligns with the strategic direction of ideeli, Inc. From 1993 through 2007 Ms. Levy served in various merchandising positions, including Executive Vice President, with Ross Stores, Inc., an off-price retailer, overseeing 700 stores and $1.5 billion in sales volume. Ms. Levy was responsible for significantly growing the missy and junior apparel, plus sizes, outerwear, active and accessories businesses at Ross Stores, Inc., while also working extensively with the marketing group, planning and allocation teams, and distribution centers to develop long-term strategies. From 1977 through 1993 she served in various merchandising positions, including Senior Vice President and General Merchandise Manager, with Macy’s, Inc., where she oversaw a buying team with responsibility for nearly 70 stores including the Herald Square flagship location. Ms. Levy has been a member of the Board of Trustees of Lafayette College since 1998. She is presently a member of the Executive Committee, the Committee on Compensation, and the combined Committees on Development & Alumni Relations and External Affairs, and she serves as Co-Chairman of the Lafayette College $400 Million Capital Campaign. - Barbara Levy利维女士自2016年8月起担任董事，并担任提名和公司治理委员会主席以及审计委员会和薪酬委员会成员。2010年7月至2012年10月，她曾担任在线服装零售商Ideeli Inc.的高级战略顾问。Levy女士特别专注于建立Ideeli，Inc.的销售团队，为其供应商和品牌制定新战略，并确保整体销售职能与Ideeli，Inc.的战略方向保持一致。Levy从1993年到2007年担任多个销售职位，包括执行Vice President，任职于廉价零售商罗斯百货有限公司，监管700家商店和15亿美元的销售额。Levy女士负责显著增长罗斯百货有限公司的Missy和Junior Apparel，加上尺码，外套，活跃和配饰业务，同时还与营销集团，计划和分配团队以及分销中心广泛合作，以制定长期战略。从1977年到1993年，她曾担任Macy’；s，Inc.的多种销售职务，包括高级副总裁和一般商品经理，在那里她曾监管一个采购团队，负责近70家商店，包括先驱广场旗舰店。Levy女士从1998年开始一直担任拉斐特学院（Lafayette College）的董事会成员。她目前是执行委员会、薪酬委员会以及发展&校友关系和对外事务联合委员会的成员，她担任拉斐特学院4亿美元资本运动的联席主席。
- Barbara Levy,Ms. Levy,has served as a director since August 2016 and is Chairman of the Nominating and Corporate Governance Committee and a member of the Audit Committee and the Compensation Committee.She served as a Senior Strategy Advisor for ideeli Inc., an online apparel retailer, from July 2010 through October 2012. Ms. Levy focused specifically on building ideeli, Inc.’s merchandising team, devising new strategies for its vendors and brands, and ensuring that the overall merchandising function aligns with the strategic direction of ideeli, Inc. From 1993 through 2007 Ms. Levy served in various merchandising positions, including Executive Vice President, with Ross Stores, Inc., an off-price retailer, overseeing 700 stores and $1.5 billion in sales volume. Ms. Levy was responsible for significantly growing the missy and junior apparel, plus sizes, outerwear, active and accessories businesses at Ross Stores, Inc., while also working extensively with the marketing group, planning and allocation teams, and distribution centers to develop long-term strategies. From 1977 through 1993 she served in various merchandising positions, including Senior Vice President and General Merchandise Manager, with Macy’s, Inc., where she oversaw a buying team with responsibility for nearly 70 stores including the Herald Square flagship location. Ms. Levy has been a member of the Board of Trustees of Lafayette College since 1998. She is presently a member of the Executive Committee, the Committee on Compensation, and the combined Committees on Development & Alumni Relations and External Affairs, and she serves as Co-Chairman of the Lafayette College $400 Million Capital Campaign.
- John S. Lupo
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John S. Lupo，他一直是我们的董事（2003年以来），目前担任薪酬委员会的主席以及审计委员会、提名和公司治理委员会的成员。他曾担任Renaissance Partners公司（咨询公司）的负责人（从2000年到2008年）。从1998年到1999年，他担任Basset Furniture公司的财执行副总裁。从1996年到1998年，他曾担任Wal-Mart Stores公司的国际部门的首席营运官。从1990年到1996年，他曾担任Wal-Mart Stores公司的高级副总裁兼高级商品经理。他也曾担任Cobra Electronics Corporation的董事（2007年以来）。他曾担任Spectrum Brands公司（原名Rayovac Corporation）的董事（从1998年到2009年），以及 AB Electrolux的董事（从2007年到2012年）。
John S. Lupo, Mr. Lupo,has served as a director since 2003 and is the lead independent director, as well as a member of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee. Mr. Lupo was a principal in the consulting firm, Renaissance Partners, LLC, from 2000 through 2008. From 1998 through 1999 Mr. Lupo served as Executive Vice President of Basset Furniture. From 1996 until 1998 Mr. Lupo served as the Chief Operating Officer of the International Division of Wal-Mart Stores Inc., and from 1990 until 1996 Mr. Lupo served as Senior Vice President and General Merchandise Manager of Wal-Mart Stores, Inc. Mr. Lupo also served as a director of Cobra Electronics Corporation from 2007 to 2014 as a director of AB Electrolux from 2007 to 2012 and as a director of Spectrum Brands Inc. formerly Rayovac Corporation from 1998 to 2009. - John S. Lupo，他一直是我们的董事（2003年以来），目前担任薪酬委员会的主席以及审计委员会、提名和公司治理委员会的成员。他曾担任Renaissance Partners公司（咨询公司）的负责人（从2000年到2008年）。从1998年到1999年，他担任Basset Furniture公司的财执行副总裁。从1996年到1998年，他曾担任Wal-Mart Stores公司的国际部门的首席营运官。从1990年到1996年，他曾担任Wal-Mart Stores公司的高级副总裁兼高级商品经理。他也曾担任Cobra Electronics Corporation的董事（2007年以来）。他曾担任Spectrum Brands公司（原名Rayovac Corporation）的董事（从1998年到2009年），以及 AB Electrolux的董事（从2007年到2012年）。
- John S. Lupo, Mr. Lupo,has served as a director since 2003 and is the lead independent director, as well as a member of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee. Mr. Lupo was a principal in the consulting firm, Renaissance Partners, LLC, from 2000 through 2008. From 1998 through 1999 Mr. Lupo served as Executive Vice President of Basset Furniture. From 1996 until 1998 Mr. Lupo served as the Chief Operating Officer of the International Division of Wal-Mart Stores Inc., and from 1990 until 1996 Mr. Lupo served as Senior Vice President and General Merchandise Manager of Wal-Mart Stores, Inc. Mr. Lupo also served as a director of Cobra Electronics Corporation from 2007 to 2014 as a director of AB Electrolux from 2007 to 2012 and as a director of Spectrum Brands Inc. formerly Rayovac Corporation from 1998 to 2009.
- Brian P. Carney
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Brian P. Carney自2007年担任董事，同时还是提名和公司管理委员会主席，审计委员会和薪酬委员会成员。Carney先生自2005年担任BI-LO控投有限责任公司执行副总裁以及首席财务官，该公司是一家百货零售商。此前，Carney先生从1997年到2005年担任Jo-Ann百货公司执行副总裁和首席财务官，该公司是一家专业零售商；从1989年到1997年担任Revco股份有限公司高级副总裁，该公司是一家零售药店连锁企业；从1982年到1989年，担任安达信会计师事务所审计经理，该公司是一家公共会计公司。
Brian P. Carney, Mr. Carney,has served as a director since 2007 and is Chairman of the Audit Committee and a member of the Compensation Committee and the Nominating and Corporate Governance Committee. Mr. Carney currently serves as Executive Vice President and Chief Financial Officer of Southeastern Grocers, LLC, a grocery retailer, a position he has held since 2005. Prior to that time, Mr. Carney served as Executive Vice President and Chief Financial Officer of Jo-Ann Stores, Inc., a specialty retailer, from 1997 to 2005 as Senior Vice President of Finance of Revco, D.S., Inc., a drug store retailer, from 1989 to 1997 and as an Audit Manager with Arthur Andersen & Co., a public accounting firm, from 1982 to 1989.On March 23 2009 BI-LO Holding, LLC, a wholly owned subsidiary of Southeastern Grocers, LLC, filed a voluntary petition for reorganization under Chapter 11 of the U.S. Bankruptcy Code. BI-LO Holding, LLC emerged from Chapter 11 through a plan of reorganization on May 12 2010. On March 15 2018 Southeastern Grocers, LLC, entered into a Restructuring Support Agreement with a group of creditors collectively holding 80 of its unsecured notes and its private equity sponsor regarding the terms of a comprehensive financial structuring. Under the terms of the agreement, Southeastern Grocers, LLC, will file pre-packaged plans of reorganization and commence voluntary cases under Chapter 11 of the U.S. Bankruptcy Code. - Brian P. Carney自2007年担任董事，同时还是提名和公司管理委员会主席，审计委员会和薪酬委员会成员。Carney先生自2005年担任BI-LO控投有限责任公司执行副总裁以及首席财务官，该公司是一家百货零售商。此前，Carney先生从1997年到2005年担任Jo-Ann百货公司执行副总裁和首席财务官，该公司是一家专业零售商；从1989年到1997年担任Revco股份有限公司高级副总裁，该公司是一家零售药店连锁企业；从1982年到1989年，担任安达信会计师事务所审计经理，该公司是一家公共会计公司。
- Brian P. Carney, Mr. Carney,has served as a director since 2007 and is Chairman of the Audit Committee and a member of the Compensation Committee and the Nominating and Corporate Governance Committee. Mr. Carney currently serves as Executive Vice President and Chief Financial Officer of Southeastern Grocers, LLC, a grocery retailer, a position he has held since 2005. Prior to that time, Mr. Carney served as Executive Vice President and Chief Financial Officer of Jo-Ann Stores, Inc., a specialty retailer, from 1997 to 2005 as Senior Vice President of Finance of Revco, D.S., Inc., a drug store retailer, from 1989 to 1997 and as an Audit Manager with Arthur Andersen & Co., a public accounting firm, from 1982 to 1989.On March 23 2009 BI-LO Holding, LLC, a wholly owned subsidiary of Southeastern Grocers, LLC, filed a voluntary petition for reorganization under Chapter 11 of the U.S. Bankruptcy Code. BI-LO Holding, LLC emerged from Chapter 11 through a plan of reorganization on May 12 2010. On March 15 2018 Southeastern Grocers, LLC, entered into a Restructuring Support Agreement with a group of creditors collectively holding 80 of its unsecured notes and its private equity sponsor regarding the terms of a comprehensive financial structuring. Under the terms of the agreement, Southeastern Grocers, LLC, will file pre-packaged plans of reorganization and commence voluntary cases under Chapter 11 of the U.S. Bankruptcy Code.
- R. Edward Anderson
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R. Edward Anderson自2006年5月担任董事会主席，自2001年担任董事。他还从2001年到2009年4月担任首席执行官，并在2012年1月重新回到了该岗位；另外，他从2011年10月到2012年1月以及从2009年4月到2010年4月担任董事会执行主席。从1997年到2007年，Anderson 先生担任杂货批发股份有限公司的首席财务官，该公司是一家折扣店运营商。在1997年前，Anderson先生担任玫瑰百货股份有限公司董事会主席、总裁意思首席执行官，该公司是一家折扣零售商。
R. Edward Anderson,Mr. Anderson,has served as a director since 2001 and as Chairman of the board of directors since May 2006 including service as Executive Chairman from April 2009 to April 2010 from October 2011 to January 2012 from March 2015 to April 2016 and from March 2017 to March 2018. He served as CEO of the Company from 2001 to April 2009 and returned to that position from January 2012 to March 2015. From 1997 to 2001 Mr. Anderson was Chief Financial Officer of Variety Wholesalers, Inc.,an operator of discount stores. Prior to 1997 Mr. Anderson served as Chairman, President and Chief Executive Officer of Rose’s Stores, Inc., a discount retailer. - R. Edward Anderson自2006年5月担任董事会主席，自2001年担任董事。他还从2001年到2009年4月担任首席执行官，并在2012年1月重新回到了该岗位；另外，他从2011年10月到2012年1月以及从2009年4月到2010年4月担任董事会执行主席。从1997年到2007年，Anderson 先生担任杂货批发股份有限公司的首席财务官，该公司是一家折扣店运营商。在1997年前，Anderson先生担任玫瑰百货股份有限公司董事会主席、总裁意思首席执行官，该公司是一家折扣零售商。
- R. Edward Anderson,Mr. Anderson,has served as a director since 2001 and as Chairman of the board of directors since May 2006 including service as Executive Chairman from April 2009 to April 2010 from October 2011 to January 2012 from March 2015 to April 2016 and from March 2017 to March 2018. He served as CEO of the Company from 2001 to April 2009 and returned to that position from January 2012 to March 2015. From 1997 to 2001 Mr. Anderson was Chief Financial Officer of Variety Wholesalers, Inc.,an operator of discount stores. Prior to 1997 Mr. Anderson served as Chairman, President and Chief Executive Officer of Rose’s Stores, Inc., a discount retailer.
- Bruce D. Smith
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Bruce D. Smith自2010年3月担任首席执行官和首席财务官，自2007年4月担任高级副总裁和首席财务官。从2005年到2007年3月担任Hancock纤维股份有限公司执行副总裁、首席财务官以及财务主管，该公司是一家纤维和相关产品的专业生产商；从1996年到2005年担任Hancock公司高级副总裁、首席财务官以及财务主管。从1991年到1996年，Smith先生担任Fred股份有限公司执行副总裁以及首席财务官。从1980年到1991年在普华永道（Price Waterhouse）（现称为PricewaterhouseCoopers）担任高级经理。Smith先生是一位注册会计师。在2007年3月21日，Hancock公司根据美国破产法案第十一条呈交了一份重组的书面申请，如上所述他在该公司担任首席执行官一职。在2008年8月1日，Hancock公司重组计划生效，这也使得Hancock 公司脱离破产保护。
Bruce D. Smith,Mr. Smith has served as our President, Chief Executive Officer, Secretary and Director since March 2018 our Acting Chief Executive Officer from March 2017 through March 2018 and as our Chief Operating Officer, Chief Financial Officer and Secretary from March 2015 through March 2018. Mr. Smith served as our Executive Vice President and Chief Financial Officer from March 2010 to March 2015 and as our Senior Vice President and Chief Financial Officer from April 2007 to March 2010. From 2005 to March 2007 Mr. Smith served as Executive Vice President, Chief Financial Officer and Treasurer of Hancock Fabrics, Inc. “Hancock”, a specialty retailer of fabrics and related accessories, and served as the Senior Vice President, Chief Financial Officer and Treasurer of Hancock from 1996 until 2005. From 1991 to 1996 Mr. Smith served as Executive Vice President and Chief Financial Officer of Fred’s, Inc. From 1980 to 1991 Mr. Smith was a Senior Manager with Price Waterhouse (now PricewaterhouseCoopers LLP). Mr. Smith is a certified public accountant. - Bruce D. Smith自2010年3月担任首席执行官和首席财务官，自2007年4月担任高级副总裁和首席财务官。从2005年到2007年3月担任Hancock纤维股份有限公司执行副总裁、首席财务官以及财务主管，该公司是一家纤维和相关产品的专业生产商；从1996年到2005年担任Hancock公司高级副总裁、首席财务官以及财务主管。从1991年到1996年，Smith先生担任Fred股份有限公司执行副总裁以及首席财务官。从1980年到1991年在普华永道（Price Waterhouse）（现称为PricewaterhouseCoopers）担任高级经理。Smith先生是一位注册会计师。在2007年3月21日，Hancock公司根据美国破产法案第十一条呈交了一份重组的书面申请，如上所述他在该公司担任首席执行官一职。在2008年8月1日，Hancock公司重组计划生效，这也使得Hancock 公司脱离破产保护。
- Bruce D. Smith,Mr. Smith has served as our President, Chief Executive Officer, Secretary and Director since March 2018 our Acting Chief Executive Officer from March 2017 through March 2018 and as our Chief Operating Officer, Chief Financial Officer and Secretary from March 2015 through March 2018. Mr. Smith served as our Executive Vice President and Chief Financial Officer from March 2010 to March 2015 and as our Senior Vice President and Chief Financial Officer from April 2007 to March 2010. From 2005 to March 2007 Mr. Smith served as Executive Vice President, Chief Financial Officer and Treasurer of Hancock Fabrics, Inc. “Hancock”, a specialty retailer of fabrics and related accessories, and served as the Senior Vice President, Chief Financial Officer and Treasurer of Hancock from 1996 until 2005. From 1991 to 1996 Mr. Smith served as Executive Vice President and Chief Financial Officer of Fred’s, Inc. From 1980 to 1991 Mr. Smith was a Senior Manager with Price Waterhouse (now PricewaterhouseCoopers LLP). Mr. Smith is a certified public accountant.
- Jonathan Duskin
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Jonathan Duskin，2006年3月6日起，担任本公司；现为审核与薪酬委员会成员。他从2008年9月起，担任Macellum Capital Manment LLC的首席执行官，这是特拉华州的有限责任公司，经营着纽约的一个汇集投资基金。2005年至2008年4月，他是投资管理公司Prentice Capital Management, LP的董事总经理、合伙人。2002-2005，他是纽约对冲基金S.A.C. Capital Associates LLC的董事总经理。1998-2002，他是Lehman Brothers的董事总经理，曾在其研究部门担任产品管理总监、投资政策委员会主席。他曾担任以下公司的董事：Whitehall Jewelers，原专业珠宝零售商；Plvtz, Inc., Levitz Furniture Inc.的控股公司；KB Toys， 原购物中心玩具零售连锁公司。
Jonathan Duskin,has served as one of our directors since the 2016 Annual Meeting. Mr. Duskin is currently Chief Executive Officer of Macellum Capital Management, LLC, a Delaware limited liability company which operates a New York-based pooled investment fund, a position he has held since July 2009. From January 2005 to February 2008 Mr. Duskin served as a Managing Director and Partner at Prentice Capital Management, LP, an investment management firm. From March 2002 to January 2005 Mr. Duskin was a Managing Director at S.A.C. Capital Associates LLC, a New York-based hedge fund. From January 1998 to January 2002 Mr. Duskin was a Managing Director at Lehman Brothers Inc., an investment bank, and served as Head of Product Management and Chairman of the Investment Policy Committee within the Research Department. Mr. Duskin currently serves on the board of directors of Citi Trends, Inc. - Jonathan Duskin，2006年3月6日起，担任本公司；现为审核与薪酬委员会成员。他从2008年9月起，担任Macellum Capital Manment LLC的首席执行官，这是特拉华州的有限责任公司，经营着纽约的一个汇集投资基金。2005年至2008年4月，他是投资管理公司Prentice Capital Management, LP的董事总经理、合伙人。2002-2005，他是纽约对冲基金S.A.C. Capital Associates LLC的董事总经理。1998-2002，他是Lehman Brothers的董事总经理，曾在其研究部门担任产品管理总监、投资政策委员会主席。他曾担任以下公司的董事：Whitehall Jewelers，原专业珠宝零售商；Plvtz, Inc., Levitz Furniture Inc.的控股公司；KB Toys， 原购物中心玩具零售连锁公司。
- Jonathan Duskin,has served as one of our directors since the 2016 Annual Meeting. Mr. Duskin is currently Chief Executive Officer of Macellum Capital Management, LLC, a Delaware limited liability company which operates a New York-based pooled investment fund, a position he has held since July 2009. From January 2005 to February 2008 Mr. Duskin served as a Managing Director and Partner at Prentice Capital Management, LP, an investment management firm. From March 2002 to January 2005 Mr. Duskin was a Managing Director at S.A.C. Capital Associates LLC, a New York-based hedge fund. From January 1998 to January 2002 Mr. Duskin was a Managing Director at Lehman Brothers Inc., an investment bank, and served as Head of Product Management and Chairman of the Investment Policy Committee within the Research Department. Mr. Duskin currently serves on the board of directors of Citi Trends, Inc.
- Laurens M. Goff
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Laurens M. Goff自2013年担11月任人董事，他同时还是审计委员会、薪酬委员会和提名与公司管理委员会成员。Goff先生是Stone-Goff的创始人以及任事股东，该公司是一家2010年创立的私人实体企业，并主要关注于中低端市场私人企业的投资。此前，他是Goff管理公司的任事股东，该公司是于2007年创立的上述公司的前身。Goff先生在Furman Selz有限责任公司开始了其职业生涯。他随后加入汉普郡实体合伙人，该公司是一家终端市场收购公司，在该公司2005年首次公开募股前的8年时间里，他主要负责采购、执行和管理私人实体投资，包括Citi Trends公司。
Laurens M. Goff,Mr. Goff,has served as a director since November 2013 and is Chairman of the Compensation Committee and a member of the Audit Committee and the Nominating and Corporate Governance Committee. Mr. Goff is a co-founder and Managing Partner of Stone-Goff Partners, a private equity firm founded in 2010 that is focused on investing in private companies in the lower middle market. Prior to that, he was Managing Partner of Goff Management, a predecessor firm, which he founded in 2007. Mr. Goff began his career in the investment banking division of Furman Selz LLC. He subsequently joined Hampshire Equity Partners, a middle market buyout firm, where he spent over eight years sourcing, executing and managing private equity investments, including Citi Trends prior to its initial public offering in 2005. - Laurens M. Goff自2013年担11月任人董事，他同时还是审计委员会、薪酬委员会和提名与公司管理委员会成员。Goff先生是Stone-Goff的创始人以及任事股东，该公司是一家2010年创立的私人实体企业，并主要关注于中低端市场私人企业的投资。此前，他是Goff管理公司的任事股东，该公司是于2007年创立的上述公司的前身。Goff先生在Furman Selz有限责任公司开始了其职业生涯。他随后加入汉普郡实体合伙人，该公司是一家终端市场收购公司，在该公司2005年首次公开募股前的8年时间里，他主要负责采购、执行和管理私人实体投资，包括Citi Trends公司。
- Laurens M. Goff,Mr. Goff,has served as a director since November 2013 and is Chairman of the Compensation Committee and a member of the Audit Committee and the Nominating and Corporate Governance Committee. Mr. Goff is a co-founder and Managing Partner of Stone-Goff Partners, a private equity firm founded in 2010 that is focused on investing in private companies in the lower middle market. Prior to that, he was Managing Partner of Goff Management, a predecessor firm, which he founded in 2007. Mr. Goff began his career in the investment banking division of Furman Selz LLC. He subsequently joined Hampshire Equity Partners, a middle market buyout firm, where he spent over eight years sourcing, executing and managing private equity investments, including Citi Trends prior to its initial public offering in 2005.
高管简历
中英对照 | 中文 | 英文- Stuart C. Clifford
StuartC.Clifford，Clifford先生自2018年3月起担任我们的高级副总裁兼首席财务官，自2014年10月起担任我们的财务Vice President，自2007年7月起担任我们的会计总监。在加入该公司之前，Clifford先生曾在Friedman&8217；s Jewelers担任过多个财务和运营职位，从1992年的财务总监到2004年的店铺运营高级副总裁。
Stuart C. Clifford,Mr. Clifford has served as our Senior Vice President and Chief Financial Officer since March 2018 as our Vice President, Finance since October 2014 and as our Director of Accounting since July 2007. Prior to joining the Company, Mr. Clifford served in various financial and operational positions with Friedman’s Jewelers, from Finance Director in 1992 through Senior Vice President of Store Operations in 2004.- StuartC.Clifford，Clifford先生自2018年3月起担任我们的高级副总裁兼首席财务官，自2014年10月起担任我们的财务Vice President，自2007年7月起担任我们的会计总监。在加入该公司之前，Clifford先生曾在Friedman&8217；s Jewelers担任过多个财务和运营职位，从1992年的财务总监到2004年的店铺运营高级副总裁。
- Stuart C. Clifford,Mr. Clifford has served as our Senior Vice President and Chief Financial Officer since March 2018 as our Vice President, Finance since October 2014 and as our Director of Accounting since July 2007. Prior to joining the Company, Mr. Clifford served in various financial and operational positions with Friedman’s Jewelers, from Finance Director in 1992 through Senior Vice President of Store Operations in 2004.
- Brian D. Lattman
BrianD.Lattman，R.Lattman自2018年3月起担任我们的高级副总裁，总商品经理，并于2017年3月至2018年3月担任我们的Vice President兼总商品经理。Lattman先生于2016年8月加入公司至2017年3月担任部门商品经理。2013年6月至2016年8月，Lattman先生担任在线服装零售商Delia*s和Alloy Apparel的总裁兼首席营销官。Lattman从2005年到2013年担任Lany Group（一家自有品牌服装制造商）采购和销售总裁。在此之前，Lattman先生是Norstan Apparel Shops（一家女士服装零售商）的Vice President兼首席销售官。
Brian D. Lattman,r. Lattman has served as our Senior Vice President, General Merchandise Manager since March 2018 and as our Vice President, General Merchandise Manager from March 2017 to March 2018. Mr. Lattman served as Divisional Merchandise Manager from the time he joined the Company in August 2016 to March 2017. From June 2013 to August 2016 Mr. Lattman served as President and Chief Merchandising Officer of dELiA*s and Alloy Apparel, online apparel retailers. Mr. Lattman was the President of Merchandising and Sales for Lany Group, a private label apparel manufacturer from 2005 to 2013. Prior to that, Mr. Lattman was the Vice President, Chief Merchandising Officer of Norstan Apparel Shops, a ladies apparel retailer.- BrianD.Lattman，R.Lattman自2018年3月起担任我们的高级副总裁，总商品经理，并于2017年3月至2018年3月担任我们的Vice President兼总商品经理。Lattman先生于2016年8月加入公司至2017年3月担任部门商品经理。2013年6月至2016年8月，Lattman先生担任在线服装零售商Delia*s和Alloy Apparel的总裁兼首席营销官。Lattman从2005年到2013年担任Lany Group（一家自有品牌服装制造商）采购和销售总裁。在此之前，Lattman先生是Norstan Apparel Shops（一家女士服装零售商）的Vice President兼首席销售官。
- Brian D. Lattman,r. Lattman has served as our Senior Vice President, General Merchandise Manager since March 2018 and as our Vice President, General Merchandise Manager from March 2017 to March 2018. Mr. Lattman served as Divisional Merchandise Manager from the time he joined the Company in August 2016 to March 2017. From June 2013 to August 2016 Mr. Lattman served as President and Chief Merchandising Officer of dELiA*s and Alloy Apparel, online apparel retailers. Mr. Lattman was the President of Merchandising and Sales for Lany Group, a private label apparel manufacturer from 2005 to 2013. Prior to that, Mr. Lattman was the Vice President, Chief Merchandising Officer of Norstan Apparel Shops, a ladies apparel retailer.
- Christina K. Short
ChristinaK.Short，肖特女士自2018年3月起担任我们的高级副总裁，总商品经理，并于2017年3月至2018年3月担任我们的Vice President兼总商品经理。肖特女士于2016年10月至2017年3月担任规划和分配Vice President兼部门商品经理，并于2015年2月至2016年10月担任规划和分配Vice President。从2013年3月Short女士加入公司到2015年2月，她是商品买家。Short从2011年到2013年担任Ideeli Inc.（一家在线服装零售商）买家，在TJX Companies，Inc.任职11年，担任商品规划、分配和购买领域多个职位。
Christina K. Short,Ms. Short has served as our Senior Vice President, General Merchandise Manager since March 2018 and as our Vice President, General Merchandise Manager from March 2017 to March 2018. Ms. Short served as Vice President of Planning and Allocation, Divisional Merchandise Manager, from October 2016 to March 2017 and as Vice President of Planning and Allocation from February 2015 to October 2016. From the time Ms. Short joined the Company in March 2013 to February 2015 she was a merchandise buyer. From 2011 to 2013 Ms. Short was a buyer at ideeli Inc., an online apparel retailer, after spending 11 years at TJX Companies, Inc. in various capacities in the merchandise planning, allocation and buying areas.- ChristinaK.Short，肖特女士自2018年3月起担任我们的高级副总裁，总商品经理，并于2017年3月至2018年3月担任我们的Vice President兼总商品经理。肖特女士于2016年10月至2017年3月担任规划和分配Vice President兼部门商品经理，并于2015年2月至2016年10月担任规划和分配Vice President。从2013年3月Short女士加入公司到2015年2月，她是商品买家。Short从2011年到2013年担任Ideeli Inc.（一家在线服装零售商）买家，在TJX Companies，Inc.任职11年，担任商品规划、分配和购买领域多个职位。
- Christina K. Short,Ms. Short has served as our Senior Vice President, General Merchandise Manager since March 2018 and as our Vice President, General Merchandise Manager from March 2017 to March 2018. Ms. Short served as Vice President of Planning and Allocation, Divisional Merchandise Manager, from October 2016 to March 2017 and as Vice President of Planning and Allocation from February 2015 to October 2016. From the time Ms. Short joined the Company in March 2013 to February 2015 she was a merchandise buyer. From 2011 to 2013 Ms. Short was a buyer at ideeli Inc., an online apparel retailer, after spending 11 years at TJX Companies, Inc. in various capacities in the merchandise planning, allocation and buying areas.
- R. Edward Anderson
R. Edward Anderson自2006年5月担任董事会主席，自2001年担任董事。他还从2001年到2009年4月担任首席执行官，并在2012年1月重新回到了该岗位；另外，他从2011年10月到2012年1月以及从2009年4月到2010年4月担任董事会执行主席。从1997年到2007年，Anderson 先生担任杂货批发股份有限公司的首席财务官，该公司是一家折扣店运营商。在1997年前，Anderson先生担任玫瑰百货股份有限公司董事会主席、总裁意思首席执行官，该公司是一家折扣零售商。
R. Edward Anderson,Mr. Anderson,has served as a director since 2001 and as Chairman of the board of directors since May 2006 including service as Executive Chairman from April 2009 to April 2010 from October 2011 to January 2012 from March 2015 to April 2016 and from March 2017 to March 2018. He served as CEO of the Company from 2001 to April 2009 and returned to that position from January 2012 to March 2015. From 1997 to 2001 Mr. Anderson was Chief Financial Officer of Variety Wholesalers, Inc.,an operator of discount stores. Prior to 1997 Mr. Anderson served as Chairman, President and Chief Executive Officer of Rose’s Stores, Inc., a discount retailer.- R. Edward Anderson自2006年5月担任董事会主席，自2001年担任董事。他还从2001年到2009年4月担任首席执行官，并在2012年1月重新回到了该岗位；另外，他从2011年10月到2012年1月以及从2009年4月到2010年4月担任董事会执行主席。从1997年到2007年，Anderson 先生担任杂货批发股份有限公司的首席财务官，该公司是一家折扣店运营商。在1997年前，Anderson先生担任玫瑰百货股份有限公司董事会主席、总裁意思首席执行官，该公司是一家折扣零售商。
- R. Edward Anderson,Mr. Anderson,has served as a director since 2001 and as Chairman of the board of directors since May 2006 including service as Executive Chairman from April 2009 to April 2010 from October 2011 to January 2012 from March 2015 to April 2016 and from March 2017 to March 2018. He served as CEO of the Company from 2001 to April 2009 and returned to that position from January 2012 to March 2015. From 1997 to 2001 Mr. Anderson was Chief Financial Officer of Variety Wholesalers, Inc.,an operator of discount stores. Prior to 1997 Mr. Anderson served as Chairman, President and Chief Executive Officer of Rose’s Stores, Inc., a discount retailer.
- Bruce D. Smith
Bruce D. Smith自2010年3月担任首席执行官和首席财务官，自2007年4月担任高级副总裁和首席财务官。从2005年到2007年3月担任Hancock纤维股份有限公司执行副总裁、首席财务官以及财务主管，该公司是一家纤维和相关产品的专业生产商；从1996年到2005年担任Hancock公司高级副总裁、首席财务官以及财务主管。从1991年到1996年，Smith先生担任Fred股份有限公司执行副总裁以及首席财务官。从1980年到1991年在普华永道（Price Waterhouse）（现称为PricewaterhouseCoopers）担任高级经理。Smith先生是一位注册会计师。在2007年3月21日，Hancock公司根据美国破产法案第十一条呈交了一份重组的书面申请，如上所述他在该公司担任首席执行官一职。在2008年8月1日，Hancock公司重组计划生效，这也使得Hancock 公司脱离破产保护。
Bruce D. Smith,Mr. Smith has served as our President, Chief Executive Officer, Secretary and Director since March 2018 our Acting Chief Executive Officer from March 2017 through March 2018 and as our Chief Operating Officer, Chief Financial Officer and Secretary from March 2015 through March 2018. Mr. Smith served as our Executive Vice President and Chief Financial Officer from March 2010 to March 2015 and as our Senior Vice President and Chief Financial Officer from April 2007 to March 2010. From 2005 to March 2007 Mr. Smith served as Executive Vice President, Chief Financial Officer and Treasurer of Hancock Fabrics, Inc. “Hancock”, a specialty retailer of fabrics and related accessories, and served as the Senior Vice President, Chief Financial Officer and Treasurer of Hancock from 1996 until 2005. From 1991 to 1996 Mr. Smith served as Executive Vice President and Chief Financial Officer of Fred’s, Inc. From 1980 to 1991 Mr. Smith was a Senior Manager with Price Waterhouse (now PricewaterhouseCoopers LLP). Mr. Smith is a certified public accountant.- Bruce D. Smith自2010年3月担任首席执行官和首席财务官，自2007年4月担任高级副总裁和首席财务官。从2005年到2007年3月担任Hancock纤维股份有限公司执行副总裁、首席财务官以及财务主管，该公司是一家纤维和相关产品的专业生产商；从1996年到2005年担任Hancock公司高级副总裁、首席财务官以及财务主管。从1991年到1996年，Smith先生担任Fred股份有限公司执行副总裁以及首席财务官。从1980年到1991年在普华永道（Price Waterhouse）（现称为PricewaterhouseCoopers）担任高级经理。Smith先生是一位注册会计师。在2007年3月21日，Hancock公司根据美国破产法案第十一条呈交了一份重组的书面申请，如上所述他在该公司担任首席执行官一职。在2008年8月1日，Hancock公司重组计划生效，这也使得Hancock 公司脱离破产保护。
- Bruce D. Smith,Mr. Smith has served as our President, Chief Executive Officer, Secretary and Director since March 2018 our Acting Chief Executive Officer from March 2017 through March 2018 and as our Chief Operating Officer, Chief Financial Officer and Secretary from March 2015 through March 2018. Mr. Smith served as our Executive Vice President and Chief Financial Officer from March 2010 to March 2015 and as our Senior Vice President and Chief Financial Officer from April 2007 to March 2010. From 2005 to March 2007 Mr. Smith served as Executive Vice President, Chief Financial Officer and Treasurer of Hancock Fabrics, Inc. “Hancock”, a specialty retailer of fabrics and related accessories, and served as the Senior Vice President, Chief Financial Officer and Treasurer of Hancock from 1996 until 2005. From 1991 to 1996 Mr. Smith served as Executive Vice President and Chief Financial Officer of Fred’s, Inc. From 1980 to 1991 Mr. Smith was a Senior Manager with Price Waterhouse (now PricewaterhouseCoopers LLP). Mr. Smith is a certified public accountant.
- James A. Dunn
James A. Dunn自2006年担任负责百货商店运营的高级副总裁，同时从2001年担任负责百货商店运营的副总裁。从2001年1月到4月，Dunn先生担任训练和开发部门的董事，从2000年到2001年是区域经理之一。在计入我们之前，Dunn先生从1999年到2000年担任Staples公司的店长。此前，Dunn先生是Dress Barn公司的区域经理，在该公司他负责监管77家商店和10个地区经理。
James A. Dunn,Mr. Dunn has served as our Senior Vice President of Store Operations since 2006 and as our Vice President of Store Operations since 2001. From January to April 2001 Mr. Dunn was our Director of Training and Development and from 2000 to 2001 was one of our Regional Managers. Prior to joining the Company, Mr. Dunn was a Store Manager at Staples from 1999 to 2000. Prior to that, Mr. Dunn was a Regional Manager at Dress Barn, where he supervised 77 stores and 10 district managers.- James A. Dunn自2006年担任负责百货商店运营的高级副总裁，同时从2001年担任负责百货商店运营的副总裁。从2001年1月到4月，Dunn先生担任训练和开发部门的董事，从2000年到2001年是区域经理之一。在计入我们之前，Dunn先生从1999年到2000年担任Staples公司的店长。此前，Dunn先生是Dress Barn公司的区域经理，在该公司他负责监管77家商店和10个地区经理。
- James A. Dunn,Mr. Dunn has served as our Senior Vice President of Store Operations since 2006 and as our Vice President of Store Operations since 2001. From January to April 2001 Mr. Dunn was our Director of Training and Development and from 2000 to 2001 was one of our Regional Managers. Prior to joining the Company, Mr. Dunn was a Store Manager at Staples from 1999 to 2000. Prior to that, Mr. Dunn was a Regional Manager at Dress Barn, where he supervised 77 stores and 10 district managers.
- Ivy D. Council
Ivy D. Council从2012年3月担任负责人力资源的执行副总裁以及首席合规官，同时自2007年1月担任负责人力资源的高级副总裁。在2006年，Counci女士担任Baja清新酒店集团负责人力资源的副总裁，该公司是Wendy股份有限公司的一个部门。从2003年到2006年，Council女士担任Pasta Pomodoro酒店集团负责人力资源的执行副总裁，从2001年到2002年担任类似实体公司的董事。此前，Council女士担任Ross百货公司负责人力资源的高级副总裁。
Ivy D. Council,Ms. Council has served as our Executive Vice President of Human Resources and Chief Compliance Officer since March 2012 and as our Senior Vice President of Human Resources since January 2007. In 2006 Ms. Council served as Vice President of Human Resources for Baja Fresh Restaurants, a division of Wendy's, Inc. From 2003 to 2006 Ms. Council served as Executive Vice President of Human Resources for Pasta Pomodoro Restaurants and as a director of such entity from 2001 through 2002. Prior to that, Ms. Council served as Senior Vice President of Human Resources for Ross Stores, Inc.- Ivy D. Council从2012年3月担任负责人力资源的执行副总裁以及首席合规官，同时自2007年1月担任负责人力资源的高级副总裁。在2006年，Counci女士担任Baja清新酒店集团负责人力资源的副总裁，该公司是Wendy股份有限公司的一个部门。从2003年到2006年，Council女士担任Pasta Pomodoro酒店集团负责人力资源的执行副总裁，从2001年到2002年担任类似实体公司的董事。此前，Council女士担任Ross百货公司负责人力资源的高级副总裁。
- Ivy D. Council,Ms. Council has served as our Executive Vice President of Human Resources and Chief Compliance Officer since March 2012 and as our Senior Vice President of Human Resources since January 2007. In 2006 Ms. Council served as Vice President of Human Resources for Baja Fresh Restaurants, a division of Wendy's, Inc. From 2003 to 2006 Ms. Council served as Executive Vice President of Human Resources for Pasta Pomodoro Restaurants and as a director of such entity from 2001 through 2002. Prior to that, Ms. Council served as Senior Vice President of Human Resources for Ross Stores, Inc.
- Charles D. Crowell
Charles D. Crowell自2011年4月担任负责供应链的高级副总裁。从2004年到2001年3月，Crowell先生担任Hecht公司负责分销的副总裁，该公司是五月百货公司和梅西百货合并后的一个部门。Crowell先生从1997年到2002年担任家得宝公司负责分销服务的副总裁，在该公司他主要负责世界范围内62个分销机构的运营。此前，Crowell担任最佳产品公司负责运输和分销的副总裁。
Charles D. Crowell,Mr. Crowell has served as our Senior Vice President of Supply Chain since April 2011. From 2004 to March 2011 Mr. Crowell served as Vice President, Distribution for Hecht’s, a division of May Department Stores Company, and Macy’s, Inc. upon the merger of the two companies. Mr. Crowell served as Vice President, Distribution Services for The Home Depot from 1997 to 2002 where he was responsible for the operations of a worldwide network of 62 distribution facilities. Prior to that, Mr. Crowell served as Vice President of Transportation and Distribution for Best Products.- Charles D. Crowell自2011年4月担任负责供应链的高级副总裁。从2004年到2001年3月，Crowell先生担任Hecht公司负责分销的副总裁，该公司是五月百货公司和梅西百货合并后的一个部门。Crowell先生从1997年到2002年担任家得宝公司负责分销服务的副总裁，在该公司他主要负责世界范围内62个分销机构的运营。此前，Crowell担任最佳产品公司负责运输和分销的副总裁。
- Charles D. Crowell,Mr. Crowell has served as our Senior Vice President of Supply Chain since April 2011. From 2004 to March 2011 Mr. Crowell served as Vice President, Distribution for Hecht’s, a division of May Department Stores Company, and Macy’s, Inc. upon the merger of the two companies. Mr. Crowell served as Vice President, Distribution Services for The Home Depot from 1997 to 2002 where he was responsible for the operations of a worldwide network of 62 distribution facilities. Prior to that, Mr. Crowell served as Vice President of Transportation and Distribution for Best Products.