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 |
|---|---|---|---|---|---|---|
| Victor Luis | 男 | Independent Director | 57 | 26.50万美元 | 未持股 | 2023-07-24 |
| Bonita C. Stewart | 女 | Independent Director | 66 | 29.38万美元 | 1.33 | 2023-07-24 |
| Cynthia L. Davis | 女 | Independent Director | 61 | 30.81万美元 | 0.10 | 2023-07-24 |
| Dave Powers | 男 | Chief Executive Officer and President and Director | 57 | 1139.15万美元 | 未持股 | 2023-07-24 |
| Maha S. Ibrahim | 女 | Independent Director | 52 | 26.50万美元 | 未持股 | 2023-07-24 |
| Nelson C. Chan | 男 | Independent Director | 62 | 27.31万美元 | 0.77 | 2023-07-24 |
| Michael F. Devine, III | 男 | Chairman and Independent Director | 64 | 45.31万美元 | 1.48 | 2023-07-24 |
| David A. Burwick | 男 | Independent Director | 61 | 26.50万美元 | 未持股 | 2023-07-24 |
| Lauri M. Shanahan | 女 | Independent Director | 60 | 27.31万美元 | 0.72 | 2023-07-24 |
| Juan R. Figuereo | 男 | Independent Director | 67 | 30.31万美元 | 未持股 | 2023-07-24 |
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 |
|---|---|---|---|---|---|---|
| Stefano Caroti | 男 | Chief Commercial Officer | 60 | 477.50万美元 | 3.06 | 2023-07-24 |
| Steven J. Fasching | 男 | Chief Financial Officer | 55 | 312.63万美元 | 0.75 | 2023-07-24 |
| Dave Powers | 男 | Chief Executive Officer and President and Director | 57 | 1139.15万美元 | 未持股 | 2023-07-24 |
| Thomas Garcia | 男 | Chief Administrative Officer | 50 | 205.68万美元 | 未持股 | 2023-07-24 |
| Angela Ogbechie | 女 | Chief Supply Chain Officer | 45 | 未披露 | 未持股 | 2023-07-24 |
| Anne Spangenberg | 女 | President of Fashion Lifestyle | 55 | 188.74万美元 | 未持股 | 2023-07-24 |
董事简历
中英对照 | 中文 | 英文- Victor Luis
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2014年至2019年，Victor Luis担任Tapestry，Inc.的首席执行官和董事会成员，Tapestry，Inc.前身为Coach，Inc.（NYSE：TPR），他领导公司转型为Tapestry Inc.，这是一家总部位于纽约的现代奢侈品牌公司，包括Coach、Kate Spade和Stuart Weitzman。Luis先生于2006年加入Coach，Inc.，担任Coach Japan的总裁兼首席执行官。他迅速在亚洲和欧洲承担了额外的领导责任，2013年成为Coach，Inc.的首席商务官，2014年成为首席执行官。在2002年至2006年加入Coach，Inc.之前，Luis先生是百家乐公司的总裁兼首席执行官，在百家乐公司经营法国奢侈品牌的北美业务。Luis先生于1995年加入Mot Hennessy Louis Vuitton集团，最终晋升为其子公司日本纪梵希公司的总裁兼首席执行官，然后于2002年离职。2020年8月，他加入董事会，目前担任审计委员会成员，并担任FarFetch Limited（NYSE：FTCH）提名和公司治理委员会主席。
Victor Luis,joined the board of directors of FarFetch Limited (NYSE: FTCH) in August 2020 and currently serves on the audit committee and as chair of the nominating and corporate governance committee. He served as the chief executive officer and on the board of directors of Tapestry, Inc. (formerly known as Coach, Inc.) (NYSE: TPR) from 2014 to 2019, where he led the company's transformation into Tapestry Inc., a New York-based house of modern luxury brands including Coach, Kate Spade and Stuart Weitzman. Mr. Luis joined Coach, Inc. in 2006 as president and chief executive officer of Coach Japan. He rapidly assumed additional leadership responsibilities across Asia and Europe, becoming chief commercial officer of Coach, Inc. in 2013 and chief executive officer in 2014. Prior to joining Coach, Inc., from 2002 to 2006, Mr. Luis was president and chief executive officer of Baccarat, Inc., where he ran the North American operation of the French luxury brand. Mr. Luis joined the Mot-Hennessy Louis Vuitton Group in 1995, ultimately advancing to president and chief executive officer of its subsidiary, Givenchy, Japan Incorporated, before leaving in 2002. - 2014年至2019年，Victor Luis担任Tapestry，Inc.的首席执行官和董事会成员，Tapestry，Inc.前身为Coach，Inc.（NYSE：TPR），他领导公司转型为Tapestry Inc.，这是一家总部位于纽约的现代奢侈品牌公司，包括Coach、Kate Spade和Stuart Weitzman。Luis先生于2006年加入Coach，Inc.，担任Coach Japan的总裁兼首席执行官。他迅速在亚洲和欧洲承担了额外的领导责任，2013年成为Coach，Inc.的首席商务官，2014年成为首席执行官。在2002年至2006年加入Coach，Inc.之前，Luis先生是百家乐公司的总裁兼首席执行官，在百家乐公司经营法国奢侈品牌的北美业务。Luis先生于1995年加入Mot Hennessy Louis Vuitton集团，最终晋升为其子公司日本纪梵希公司的总裁兼首席执行官，然后于2002年离职。2020年8月，他加入董事会，目前担任审计委员会成员，并担任FarFetch Limited（NYSE：FTCH）提名和公司治理委员会主席。
- Victor Luis,joined the board of directors of FarFetch Limited (NYSE: FTCH) in August 2020 and currently serves on the audit committee and as chair of the nominating and corporate governance committee. He served as the chief executive officer and on the board of directors of Tapestry, Inc. (formerly known as Coach, Inc.) (NYSE: TPR) from 2014 to 2019, where he led the company's transformation into Tapestry Inc., a New York-based house of modern luxury brands including Coach, Kate Spade and Stuart Weitzman. Mr. Luis joined Coach, Inc. in 2006 as president and chief executive officer of Coach Japan. He rapidly assumed additional leadership responsibilities across Asia and Europe, becoming chief commercial officer of Coach, Inc. in 2013 and chief executive officer in 2014. Prior to joining Coach, Inc., from 2002 to 2006, Mr. Luis was president and chief executive officer of Baccarat, Inc., where he ran the North American operation of the French luxury brand. Mr. Luis joined the Mot-Hennessy Louis Vuitton Group in 1995, ultimately advancing to president and chief executive officer of its subsidiary, Givenchy, Japan Incorporated, before leaving in 2002.
- Bonita C. Stewart
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Bonita C. Stewart，目前是谷歌旗下专注于人工智能的早期风险基金Gradient Ventures的董事会合伙人。在她的职业生涯中，她一直在推动多个行业的大规模数字化转型。在加入Gradient Ventures之前，她曾担任Google, Inc.（纳斯达克股票代码：GOOG, GOOGL） （Alphabet Inc.的子公司）的各种执行职务，包括担任全球合作伙伴副总裁，领导美国最大的搜索、新闻、商业、媒体和娱乐、电信和移动应用程序出版商的合作伙伴管理。她于2021年1月加入PagerDuty（纽约证券交易所代码：PD）（数字运营管理公司）的董事会，并担任审计委员会成员、提名和公司治理委员会成员。她曾担任Volta Industries, Inc.（纽约证券交易所代码：VLTA）的董事会成员、薪酬委员会成员、提名和公司治理委员会成员。从2018年到2021年，她担任Pluralsight, Inc.（纳斯达克股票代码：PS）的公司董事。2002年至2006年，她在戴姆勒克莱斯勒公司（现为戴姆勒公司）担任克莱斯勒品牌广告总监和克莱斯勒集团第一个互动传播团队总监。她于1979年在IBM Corporation （NYSE： IBM）开始她的职业生涯，在那里她担任过各种财务和营销管理职位。她是《祝福：有色人种女性团结起来领导、赋权和茁壮成长》和《2019-2020年有色人种女性跨代商业调查》的合著者。她拥有哈佛商学院工商管理硕士学位。
Bonita C. Stewart,is currently a Board Partner at Gradient Ventures, Google's early-stage venture fund focused on artificial intelligence. She has been driving digital transformation at scale across multiple industries throughout her career. Prior to Gradient Ventures, Ms. Stewart served in various executive roles at Google, Inc. (Nasdaq: GOOG, GOOGL), a subsidiary of Alphabet Inc., including as Vice President, Global Partnerships where she led partner management for the largest U.S. publishers across search, news, commerce, media and entertainment, telecommunications and mobile applications. In January 2021 she joined the board of directors and serves as a member of the audit committee and nominating and corporate governance committees for PagerDuty (NYSE: PD), a digital operations management company. Ms. Stewart previously served on the board of directors and as a member of the compensation committee and nominating and corporate governance committee for Volta Industries, Inc. (NYSE: VLTA). Ms. Stewart served as a corporate director for Pluralsight, Inc. (Nasdaq: PS), from 2018 to 2021. From 2002 to 2006 she worked for DaimlerChrysler AG (now Daimler AG) as director of Chrysler Brand Advertising and the director of Chrysler Group's first Interactive Communications team. Ms. Stewart began her career in 1979 at IBM Corporation (NYSE: IBM) where she served in various financial and marketing management positions. She is the co-author of A Blessing: Women of Color Teaming Up to Lead, Empower and Thrive and the 2019-2020 Women of Color in Business Cross-Generational Survey.She holds a Master's degree in Business administration from Harvard Business School. - Bonita C. Stewart，目前是谷歌旗下专注于人工智能的早期风险基金Gradient Ventures的董事会合伙人。在她的职业生涯中，她一直在推动多个行业的大规模数字化转型。在加入Gradient Ventures之前，她曾担任Google, Inc.（纳斯达克股票代码：GOOG, GOOGL） （Alphabet Inc.的子公司）的各种执行职务，包括担任全球合作伙伴副总裁，领导美国最大的搜索、新闻、商业、媒体和娱乐、电信和移动应用程序出版商的合作伙伴管理。她于2021年1月加入PagerDuty（纽约证券交易所代码：PD）（数字运营管理公司）的董事会，并担任审计委员会成员、提名和公司治理委员会成员。她曾担任Volta Industries, Inc.（纽约证券交易所代码：VLTA）的董事会成员、薪酬委员会成员、提名和公司治理委员会成员。从2018年到2021年，她担任Pluralsight, Inc.（纳斯达克股票代码：PS）的公司董事。2002年至2006年，她在戴姆勒克莱斯勒公司（现为戴姆勒公司）担任克莱斯勒品牌广告总监和克莱斯勒集团第一个互动传播团队总监。她于1979年在IBM Corporation （NYSE： IBM）开始她的职业生涯，在那里她担任过各种财务和营销管理职位。她是《祝福：有色人种女性团结起来领导、赋权和茁壮成长》和《2019-2020年有色人种女性跨代商业调查》的合著者。她拥有哈佛商学院工商管理硕士学位。
- Bonita C. Stewart,is currently a Board Partner at Gradient Ventures, Google's early-stage venture fund focused on artificial intelligence. She has been driving digital transformation at scale across multiple industries throughout her career. Prior to Gradient Ventures, Ms. Stewart served in various executive roles at Google, Inc. (Nasdaq: GOOG, GOOGL), a subsidiary of Alphabet Inc., including as Vice President, Global Partnerships where she led partner management for the largest U.S. publishers across search, news, commerce, media and entertainment, telecommunications and mobile applications. In January 2021 she joined the board of directors and serves as a member of the audit committee and nominating and corporate governance committees for PagerDuty (NYSE: PD), a digital operations management company. Ms. Stewart previously served on the board of directors and as a member of the compensation committee and nominating and corporate governance committee for Volta Industries, Inc. (NYSE: VLTA). Ms. Stewart served as a corporate director for Pluralsight, Inc. (Nasdaq: PS), from 2018 to 2021. From 2002 to 2006 she worked for DaimlerChrysler AG (now Daimler AG) as director of Chrysler Brand Advertising and the director of Chrysler Group's first Interactive Communications team. Ms. Stewart began her career in 1979 at IBM Corporation (NYSE: IBM) where she served in various financial and marketing management positions. She is the co-author of A Blessing: Women of Color Teaming Up to Lead, Empower and Thrive and the 2019-2020 Women of Color in Business Cross-Generational Survey.She holds a Master's degree in Business administration from Harvard Business School.
- Cynthia L. Davis
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CynthiaL.Davis是耐克前高管，自2005年1月起在耐克担任多个其他职位，2008年9月至2014年10月，她曾担任运动鞋和服装全球供应商耐克公司的Vice President，以及耐克高尔夫的总裁。在此之前，戴维斯女士于2001年1月至2004年12月担任康卡斯特公司旗下高尔夫频道（Golf Channel）的高级副总裁，并于1998年3月至2000年12月担任Arnold Palmer Golf Management，LLC的总裁兼首席执行官。Davis女士是Deckers Outdoor Corporation和Kennametal，Inc.的董事会成员，之前曾担任Buffalo WildWings，Inc.的董事会成员
Cynthia L. Davis,currently serves as a member of the board of directors and is the chair of the compensation and human capital committee and member of the nominating and governance committee of Kennametal Inc. (NYSE: KMT), a global supplier of tooling, engineering components. In January 2019, she joined the board of directors and currently chairs the governance committee and is a member of the compensation committee of Brinker International, Inc. (NYSE: EAT). Prior to 2019, Ms. Davis served as a member of the board of directors, as chair of the compensation committee and on the governance committee of Buffalo Wild Wings, Inc. (Nasdaq: BWLD), a casual dining restaurant and sports bar chain, from 2015 to 2018. Ms. Davis served as vice president of NIKE, Inc. (NYSE: NKE) and president of Nike Golf at NIKE, Inc. from 2008 to 2014, and as U.S. general manager at Nike Golf from 2005 to 2008. Prior to NIKE, Inc., Ms. Davis served as senior vice president of golf sponsorships, sports marketing and new media at Golf Channel, a subsidiary of Comcast Corporation (Nasdaq: CMCSA), from 2001 to 2004. She is a Trustee for the Board of Trustees at Furman University. - CynthiaL.Davis是耐克前高管，自2005年1月起在耐克担任多个其他职位，2008年9月至2014年10月，她曾担任运动鞋和服装全球供应商耐克公司的Vice President，以及耐克高尔夫的总裁。在此之前，戴维斯女士于2001年1月至2004年12月担任康卡斯特公司旗下高尔夫频道（Golf Channel）的高级副总裁，并于1998年3月至2000年12月担任Arnold Palmer Golf Management，LLC的总裁兼首席执行官。Davis女士是Deckers Outdoor Corporation和Kennametal，Inc.的董事会成员，之前曾担任Buffalo WildWings，Inc.的董事会成员
- Cynthia L. Davis,currently serves as a member of the board of directors and is the chair of the compensation and human capital committee and member of the nominating and governance committee of Kennametal Inc. (NYSE: KMT), a global supplier of tooling, engineering components. In January 2019, she joined the board of directors and currently chairs the governance committee and is a member of the compensation committee of Brinker International, Inc. (NYSE: EAT). Prior to 2019, Ms. Davis served as a member of the board of directors, as chair of the compensation committee and on the governance committee of Buffalo Wild Wings, Inc. (Nasdaq: BWLD), a casual dining restaurant and sports bar chain, from 2015 to 2018. Ms. Davis served as vice president of NIKE, Inc. (NYSE: NKE) and president of Nike Golf at NIKE, Inc. from 2008 to 2014, and as U.S. general manager at Nike Golf from 2005 to 2008. Prior to NIKE, Inc., Ms. Davis served as senior vice president of golf sponsorships, sports marketing and new media at Golf Channel, a subsidiary of Comcast Corporation (Nasdaq: CMCSA), from 2001 to 2004. She is a Trustee for the Board of Trustees at Furman University.
- Dave Powers
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Dave Powers于2016年6月成为我们的首席执行官，当时加入了我们的董事会。Powers先生于2012年8月加入我司担任Direct-to-Consumer的总裁。他于2014年1月被任命为Omni-Channel的总裁，并于2015年3月被任命为总裁。在加入本公司之前，鲍尔斯先生曾在耐克公司、Timberland LLC和Gap Inc.（纽约证券交易所代码:GPS）的子公司Converse Inc.担任过多个行政领导职务。行业-通过在三家不同的鞋类公司和一家全球服装零售商担任各种职位，在鞋类和服装行业拥有丰富的经验。供应链管理；零售-在Converse Inc.任职期间，作为耐克的一部分，负责全球拥有和分销直接面向消费者的业务，Inc.零售领导团队。任职Timberland LLC和Gap Inc.期间，曾担任领导职务，涉及多种零售职责，从销售到商店设计，销售与市场营销以优异成绩毕业于Northeastern University，获得市场营销学士学位。在他的整个职业生涯中，一直负责营销策略的发展，专注于消费者参与度和数字营销。在我们公司担任品牌总裁期间，领导全渠道组织，提升和推进全渠道平台。国际-在Timberland LLC担任领导职务期间，领导全球零售商品，营销，视觉和商店设计，并监督欧洲零售运营.上市公司执行官-担任我们的首席执行官兼总裁，负责全球责任和监督。其他领导职务一直由上市公司担任。
Dave Powers,became Deckers Outdoor Corporation Chief Executive Officer in June 2016 and joined Deckers Outdoor Corporation Board at that time. Mr. Powers joined Deckers Outdoor Corporation Company as President of Direct-to-Consumer in August 2012. He was appointed President of Omni-Channel in January 2014 and was appointed President in March 2015. Prior to joining Deckers Outdoor Corporation Company, Mr. Powers held several executive leadership roles at Converse Inc. (a subsidiary of NIKE, Inc.), Timberland LLC and Gap Inc. (NYSE: GPS). In May 2022, he joined the board of directors and currently serves on the audit committee of Solo Brands, Inc. (NYSE: DTC). - Dave Powers于2016年6月成为我们的首席执行官，当时加入了我们的董事会。Powers先生于2012年8月加入我司担任Direct-to-Consumer的总裁。他于2014年1月被任命为Omni-Channel的总裁，并于2015年3月被任命为总裁。在加入本公司之前，鲍尔斯先生曾在耐克公司、Timberland LLC和Gap Inc.（纽约证券交易所代码:GPS）的子公司Converse Inc.担任过多个行政领导职务。行业-通过在三家不同的鞋类公司和一家全球服装零售商担任各种职位，在鞋类和服装行业拥有丰富的经验。供应链管理；零售-在Converse Inc.任职期间，作为耐克的一部分，负责全球拥有和分销直接面向消费者的业务，Inc.零售领导团队。任职Timberland LLC和Gap Inc.期间，曾担任领导职务，涉及多种零售职责，从销售到商店设计，销售与市场营销以优异成绩毕业于Northeastern University，获得市场营销学士学位。在他的整个职业生涯中，一直负责营销策略的发展，专注于消费者参与度和数字营销。在我们公司担任品牌总裁期间，领导全渠道组织，提升和推进全渠道平台。国际-在Timberland LLC担任领导职务期间，领导全球零售商品，营销，视觉和商店设计，并监督欧洲零售运营.上市公司执行官-担任我们的首席执行官兼总裁，负责全球责任和监督。其他领导职务一直由上市公司担任。
- Dave Powers,became Deckers Outdoor Corporation Chief Executive Officer in June 2016 and joined Deckers Outdoor Corporation Board at that time. Mr. Powers joined Deckers Outdoor Corporation Company as President of Direct-to-Consumer in August 2012. He was appointed President of Omni-Channel in January 2014 and was appointed President in March 2015. Prior to joining Deckers Outdoor Corporation Company, Mr. Powers held several executive leadership roles at Converse Inc. (a subsidiary of NIKE, Inc.), Timberland LLC and Gap Inc. (NYSE: GPS). In May 2022, he joined the board of directors and currently serves on the audit committee of Solo Brands, Inc. (NYSE: DTC).
- Maha S. Ibrahim
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Maha S.Ibrahim目前是Canaan Partners的普通合伙人，这是一家早期风险投资公司，她自2000年3月以来一直在该公司工作。加入Canaan Partners之前，从1998年到2000年，她曾担任Qwest Communications的电子商务副总裁，在那里她设计了公司的电子商务战略，并领导了Qwest.com的重新设计，此前曾担任Qwest Communication的业务开发副总裁。从2012年到2020年，Ibrahim女士担任RealReal，Inc.的董事会成员。纳斯达克（Nasdaq:Real）是一家提供经过认证的奢侈品寄售服务的线上实体市场，通过2019年的首次公开募股（IPO）为该公司提供了领导地位。Ibrahim女士目前在一些私人创新企业和消费者公司的董事会任职。此外，她自2017年起担任外交政策智库卡内基国际和平基金会（Carnegie Endowment for International Peace）的受托人。
Maha S. Ibrahim,is currently a general partner of Canaan Partners, an early stage venture capital firm, where she has worked since March 2000. Prior to joining Canaan Partners, from 1998 to 2000 she served as vice president of e-business at Qwest Communications, where she architected the company's e-business strategy and spearheaded the redesign of Qwest.com, and previously served as Qwest Communication's vice president of business development. From 2012 through 2020, Ms. Ibrahim served as a member of the board of directors of The RealReal, Inc. (Nasdaq: REAL), an online brick-and-mortar marketplace for authenticated luxury consignment, providing leadership to the company through its 2019 initial public offering. Ms. Ibrahim currently serves on the boards of directors of a number of private innovative enterprise and consumer companies. Further, she has served as a trustee for the Carnegie Endowment for International Peace, a foreign policy think tank, since 2017. - Maha S.Ibrahim目前是Canaan Partners的普通合伙人，这是一家早期风险投资公司，她自2000年3月以来一直在该公司工作。加入Canaan Partners之前，从1998年到2000年，她曾担任Qwest Communications的电子商务副总裁，在那里她设计了公司的电子商务战略，并领导了Qwest.com的重新设计，此前曾担任Qwest Communication的业务开发副总裁。从2012年到2020年，Ibrahim女士担任RealReal，Inc.的董事会成员。纳斯达克（Nasdaq:Real）是一家提供经过认证的奢侈品寄售服务的线上实体市场，通过2019年的首次公开募股（IPO）为该公司提供了领导地位。Ibrahim女士目前在一些私人创新企业和消费者公司的董事会任职。此外，她自2017年起担任外交政策智库卡内基国际和平基金会（Carnegie Endowment for International Peace）的受托人。
- Maha S. Ibrahim,is currently a general partner of Canaan Partners, an early stage venture capital firm, where she has worked since March 2000. Prior to joining Canaan Partners, from 1998 to 2000 she served as vice president of e-business at Qwest Communications, where she architected the company's e-business strategy and spearheaded the redesign of Qwest.com, and previously served as Qwest Communication's vice president of business development. From 2012 through 2020, Ms. Ibrahim served as a member of the board of directors of The RealReal, Inc. (Nasdaq: REAL), an online brick-and-mortar marketplace for authenticated luxury consignment, providing leadership to the company through its 2019 initial public offering. Ms. Ibrahim currently serves on the boards of directors of a number of private innovative enterprise and consumer companies. Further, she has served as a trustee for the Carnegie Endowment for International Peace, a foreign policy think tank, since 2017.
- Nelson C. Chan
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Nelson C. Chan，2010年3月以来，他担任董事，审计委员会的董事长和薪酬委员会成员。从2006年到2008年，他担任麦哲伦导航公司的首席执行官。从1992年到2006年，陈先生在SanDisk公司里担任过多个高级管理职位，包括最近的消费者业务的执行副总裁和总经理。陈先生是Outerwall董事会的主席，和新思国际注册公司主管。
Nelson C. Chan,has served on Twist Bioscience Corporation Board since May 2019. From 2006 until 2008, Mr. Chan served as Chief Executive Officer of Magellan Navigation, Inc., a leader in the consumer, survey, GIS and OEM GPS navigation and positioning markets. From 1992 through 2006, Mr. Chan held various senior management positions at SanDisk Corporation, a leader in flash memory cards, including most recently as Executive Vice President and General Manager, Consumer Business. From 1983 to 1992, he held marketing and engineering positions at Chip and Technologies, Signetics, and Delco Electronics. Mr. Chan is Chairman of the Board of Synaptics Incorporated, a developer of custom-designed human interface solutions and a member of its Audit Committee and Nominating and Corporate Governance Committee. Mr. Chan is also a director and a member of the Audit Committee and Nominating and Corporate Governance Committee of Deckers Outdoor Corporation. He served as Chairman of the board of Adesto Technologies Corporation from 2010 until it was acquired in 2020 by Dialog Semiconductor PLC, and as a member of the board of Affymetrix Inc. from March 2010 to March 2016 until it was acquired by Thermo Fisher Scientific Inc. Mr. Chan was Chairman of the board of Outerwall Inc. from June 2013 to September 2016 and served on the board from June 2011 to June 2013 until it was acquired by Apollo Global Management. He was a director of Socket Mobile from 2016 until 2019, and as a director of Silicon Laboratories, Inc. from 2007 until 2010. Mr. Chan also currently serves as a member of the board of several privately-held companies. Mr. Chan holds a B.S. degree in electrical and computer engineering from the University of California at Santa Barbara and a M.B.A. from Santa Clara University. - Nelson C. Chan，2010年3月以来，他担任董事，审计委员会的董事长和薪酬委员会成员。从2006年到2008年，他担任麦哲伦导航公司的首席执行官。从1992年到2006年，陈先生在SanDisk公司里担任过多个高级管理职位，包括最近的消费者业务的执行副总裁和总经理。陈先生是Outerwall董事会的主席，和新思国际注册公司主管。
- Nelson C. Chan,has served on Twist Bioscience Corporation Board since May 2019. From 2006 until 2008, Mr. Chan served as Chief Executive Officer of Magellan Navigation, Inc., a leader in the consumer, survey, GIS and OEM GPS navigation and positioning markets. From 1992 through 2006, Mr. Chan held various senior management positions at SanDisk Corporation, a leader in flash memory cards, including most recently as Executive Vice President and General Manager, Consumer Business. From 1983 to 1992, he held marketing and engineering positions at Chip and Technologies, Signetics, and Delco Electronics. Mr. Chan is Chairman of the Board of Synaptics Incorporated, a developer of custom-designed human interface solutions and a member of its Audit Committee and Nominating and Corporate Governance Committee. Mr. Chan is also a director and a member of the Audit Committee and Nominating and Corporate Governance Committee of Deckers Outdoor Corporation. He served as Chairman of the board of Adesto Technologies Corporation from 2010 until it was acquired in 2020 by Dialog Semiconductor PLC, and as a member of the board of Affymetrix Inc. from March 2010 to March 2016 until it was acquired by Thermo Fisher Scientific Inc. Mr. Chan was Chairman of the board of Outerwall Inc. from June 2013 to September 2016 and served on the board from June 2011 to June 2013 until it was acquired by Apollo Global Management. He was a director of Socket Mobile from 2016 until 2019, and as a director of Silicon Laboratories, Inc. from 2007 until 2010. Mr. Chan also currently serves as a member of the board of several privately-held companies. Mr. Chan holds a B.S. degree in electrical and computer engineering from the University of California at Santa Barbara and a M.B.A. from Santa Clara University.
- Michael F. Devine, III
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Michael F. Devine, III在2001年12月被任命为Coach的高级副总裁兼首席财务官，2007年8月担任执行副总裁，于2011年8月退休。加入Coach之前，他从2000年2月到2001年11月担任孕妇服装专业零售商Mothers Work, Inc.的首席财务官和财务部副总裁。从1997年到2000年他是Strategic Distribution, Inc.（在纳斯达克上市的职工商店运营商）的首席财务官。之前，他从1995年到1997年是Industrial System Associates, Inc.的首席财务官，在之前的六年里，他是McMaster-Carr Supply Co.财务和分销的主管。他还是Decker Outdoors, Inc., NutriSystem, Inc.和Express, Inc.的董事会成员，他也在此担任审计委员会（Audit Committee）主席。在过去的五年里，他自2007年以来担任私人控股公司Educate, Inc.审计委员会（Audit Committee）成员。他拥有波士顿大学（Boston College）金融学和市场营销学学士学位，宾夕法尼亚大学沃顿商学院（the Wharton School of the University of Pennsylvania）金融学工商管理硕士学位。
Michael F. Devine, III,previously served as a director and member of the audit committee of Express, Inc. (NYSE: EXPR) and currently serves as director and member of the audit committee and chair of the compensation committee at FIVE Below, Inc. (Nasdaq: FIVE). Mr. Devine retired as executive vice president and chief financial officer of Coach, Inc. in 2011. He served as a member of the board of Sur La Table, Inc. and was previously a member of the board of directors of The Talbots Inc. From 2004 to 2007, Mr. Devine served as a member of the board of directors and chair of the audit committee of Educate, Inc., a leading K-12 education service company with solutions such as Sylvan Learning Center. Mr. Devine also previously served as a director and member of the audit committee of NutriSystem, Inc. (Nasdaq: NTRI). - Michael F. Devine, III在2001年12月被任命为Coach的高级副总裁兼首席财务官，2007年8月担任执行副总裁，于2011年8月退休。加入Coach之前，他从2000年2月到2001年11月担任孕妇服装专业零售商Mothers Work, Inc.的首席财务官和财务部副总裁。从1997年到2000年他是Strategic Distribution, Inc.（在纳斯达克上市的职工商店运营商）的首席财务官。之前，他从1995年到1997年是Industrial System Associates, Inc.的首席财务官，在之前的六年里，他是McMaster-Carr Supply Co.财务和分销的主管。他还是Decker Outdoors, Inc., NutriSystem, Inc.和Express, Inc.的董事会成员，他也在此担任审计委员会（Audit Committee）主席。在过去的五年里，他自2007年以来担任私人控股公司Educate, Inc.审计委员会（Audit Committee）成员。他拥有波士顿大学（Boston College）金融学和市场营销学学士学位，宾夕法尼亚大学沃顿商学院（the Wharton School of the University of Pennsylvania）金融学工商管理硕士学位。
- Michael F. Devine, III,previously served as a director and member of the audit committee of Express, Inc. (NYSE: EXPR) and currently serves as director and member of the audit committee and chair of the compensation committee at FIVE Below, Inc. (Nasdaq: FIVE). Mr. Devine retired as executive vice president and chief financial officer of Coach, Inc. in 2011. He served as a member of the board of Sur La Table, Inc. and was previously a member of the board of directors of The Talbots Inc. From 2004 to 2007, Mr. Devine served as a member of the board of directors and chair of the audit committee of Educate, Inc., a leading K-12 education service company with solutions such as Sylvan Learning Center. Mr. Devine also previously served as a director and member of the audit committee of NutriSystem, Inc. (Nasdaq: NTRI).
- David A. Burwick
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David A. Burwick， 2012年12月，他被任命为Peet’s Coffee & Tea, Inc.的总裁和首席执行官， 该公司是位于加州的展业咖啡与茶公司。2010年4月起，他担任Weight Watchers International, Inc.北美总裁， 该公司是位于纽约的上市公司，以及一流的体重管理服务供应商。2008年4月至2009年9月，他曾担任总部在纽约的百事可乐北美饮料（PepsiCo North American Beverages）的高级副总裁和首席营销官；2005年11月至2008年3月，担任百事可乐国际（PepsiCo International）的商业执行副总裁以及多伦多Pepsi-QTG的总裁。他在百事可乐北美（Pepsi-Cola North America）担任多职，包括2002年6月至调动到Pepsi-QTG Canada，担任高级副总裁和首席营销官。
David A. Burwick,has served on the board of directors of The Boston Beer Company, Inc. (NYSE: SAM) since May 2005 and was appointed as its president and chief executive officer in April 2018. Prior to April 2018, Mr. Burwick served as president and chief executive officer of Peet's Coffee & Tea, Inc., since December 2012. From April 2010 to December 2012, Mr. Burwick served as president, North America of WW International, Inc., formerly Weight Watchers International, Inc. Prior to that, Mr. Burwick held numerous positions with PepsiCo, Inc., including chief marketing officer, PepsiCo Americas Beverages from August 2008 to August 2009; executive vice president, Marketing, Sales and R&D, PepsiCo International from April 2008 to July 2008; President, Pepsi-QTG Canada from January 2006 to March 2008; chief marketing officer, Pepsi-Cola North America from June 2002 to December 2005; and various marketing roles from 1989 to 2002. - David A. Burwick， 2012年12月，他被任命为Peet’s Coffee & Tea, Inc.的总裁和首席执行官， 该公司是位于加州的展业咖啡与茶公司。2010年4月起，他担任Weight Watchers International, Inc.北美总裁， 该公司是位于纽约的上市公司，以及一流的体重管理服务供应商。2008年4月至2009年9月，他曾担任总部在纽约的百事可乐北美饮料（PepsiCo North American Beverages）的高级副总裁和首席营销官；2005年11月至2008年3月，担任百事可乐国际（PepsiCo International）的商业执行副总裁以及多伦多Pepsi-QTG的总裁。他在百事可乐北美（Pepsi-Cola North America）担任多职，包括2002年6月至调动到Pepsi-QTG Canada，担任高级副总裁和首席营销官。
- David A. Burwick,has served on the board of directors of The Boston Beer Company, Inc. (NYSE: SAM) since May 2005 and was appointed as its president and chief executive officer in April 2018. Prior to April 2018, Mr. Burwick served as president and chief executive officer of Peet's Coffee & Tea, Inc., since December 2012. From April 2010 to December 2012, Mr. Burwick served as president, North America of WW International, Inc., formerly Weight Watchers International, Inc. Prior to that, Mr. Burwick held numerous positions with PepsiCo, Inc., including chief marketing officer, PepsiCo Americas Beverages from August 2008 to August 2009; executive vice president, Marketing, Sales and R&D, PepsiCo International from April 2008 to July 2008; President, Pepsi-QTG Canada from January 2006 to March 2008; chief marketing officer, Pepsi-Cola North America from June 2002 to December 2005; and various marketing roles from 1989 to 2002.
- Lauri M. Shanahan
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Lauri M. Shanahan，她是一名资深零售经理人，具备20多年工作经验，涉及的企业包括全球企业、多渠道公司、多品牌公司和其他零售以及消费品公司，包括Gap公司（NYSE股票代码GPS）。她于1992年进入Gap公司。Gap公司是一家服装零售公司，处于全球领先地位。她在该公司担任多个领导职务，包括行政首长、首席法务官和秘书，任职了16年。她在Deckers Outdoor公司（NASDAQ股票代码DECK）的赔偿委员会担任董事和董事长。Deckers Outdoor公司是一家生产鞋类、衣服配饰和休闲类服装的公司，拥有许多优质品牌和超过13亿美元的收入。她还在Charlotte Russe Holding公司任职。Charlotte Russe Holding公司主要销售价格实惠的时尚女装、鞋类和衣服配饰，拥有500多家商店。此外，她是Maroon Peak Advisors公司的法人代表。Maroon Peak Advisors公司为零售和消费品行业提供咨询服务。她于2012年12月在加利福尼亚州人事局任职。自2012年6月以来，她担任董事。她在公司治理和提名委员会任职。
Lauri M. Shanahan,has over 25 years of senior-level experience in retail, consumer products and hospitality, ranging from global, multi-channel, multi-brand enterprises to small and mid-cap growth companies. In June 2023, she joined the board of directors and is the chair of the people, culture and compensation committee of CAVA Group Inc. (NYSE: CAVA). She serves on the board of directors, and chair of the human resources committee of Treasury Wine Estates Limited (ASX: TWE), a vertically integrated global wine business with over 70 brands. She joined Gap Inc. in 1992 and served in numerous leadership roles, including chief administrative officer and chief legal officer, during her 16-year career with the company. Since then, she has served as a principal of Maroon Peak Advisors, a consumer products and retail consulting firm. - Lauri M. Shanahan，她是一名资深零售经理人，具备20多年工作经验，涉及的企业包括全球企业、多渠道公司、多品牌公司和其他零售以及消费品公司，包括Gap公司（NYSE股票代码GPS）。她于1992年进入Gap公司。Gap公司是一家服装零售公司，处于全球领先地位。她在该公司担任多个领导职务，包括行政首长、首席法务官和秘书，任职了16年。她在Deckers Outdoor公司（NASDAQ股票代码DECK）的赔偿委员会担任董事和董事长。Deckers Outdoor公司是一家生产鞋类、衣服配饰和休闲类服装的公司，拥有许多优质品牌和超过13亿美元的收入。她还在Charlotte Russe Holding公司任职。Charlotte Russe Holding公司主要销售价格实惠的时尚女装、鞋类和衣服配饰，拥有500多家商店。此外，她是Maroon Peak Advisors公司的法人代表。Maroon Peak Advisors公司为零售和消费品行业提供咨询服务。她于2012年12月在加利福尼亚州人事局任职。自2012年6月以来，她担任董事。她在公司治理和提名委员会任职。
- Lauri M. Shanahan,has over 25 years of senior-level experience in retail, consumer products and hospitality, ranging from global, multi-channel, multi-brand enterprises to small and mid-cap growth companies. In June 2023, she joined the board of directors and is the chair of the people, culture and compensation committee of CAVA Group Inc. (NYSE: CAVA). She serves on the board of directors, and chair of the human resources committee of Treasury Wine Estates Limited (ASX: TWE), a vertically integrated global wine business with over 70 brands. She joined Gap Inc. in 1992 and served in numerous leadership roles, including chief administrative officer and chief legal officer, during her 16-year career with the company. Since then, she has served as a principal of Maroon Peak Advisors, a consumer products and retail consulting firm.
- Juan R. Figuereo
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Juan R. Figuereo， 他目前担任NII Holdings的执行副总裁和首席财务官。在2012年10月之前，他担任 Newell Rubbermaid, Inc.（自2009年以来，一个全球消费者和商业产品的制造商）的执行副总裁兼首席财务官。从2007年到2009年，他担任纽威尔集团（Newell Rubbermaid, Inc.）首席财务官。从2003年到2007年，他担任沃尔玛国际（Wal-Mart International）的副总裁负责合并和收购。从1988年到2003年，他担任在百事可乐（PepsiCo.）各种国际金融和综合管理的职务。
Juan R. Figuereo,currently serves as a director and member of the finance and investment committee and chair of the audit committee of Western Alliance Bancorporation (NYSE: WAL). In April 2021, he joined the board of directors and currently serves as chair of the audit committee and member of the nominating and corporate governance committee of Diversey, Inc. (Nasdaq: DSEY). Mr. Figuereo served as the executive vice president and chief financial officer of Revlon (NYSE: REV), a manufacturer and marketer of beauty and personal care products, from 2016 to 2017. From 2012 to 2015, he served as executive vice president and chief financial officer of NII Holdings, Inc. (NASDAQ: NIHD), a wireless communication services provider under the Nextel brand. NII Holdings, Inc. filed for bankruptcy protection in New York, New York on September 15, 2014. From 2009 to 2012, Mr. Figuereo served as executive vice president and chief financial officer of Newell Brands (NYSE: NWL), a global marketer of consumer and commercial products, and from 2007 to 2009 he served as executive vice president and chief financial officer of Cott Corporation (NYSE: PRMW). Mr. Figuereo has also served in senior management positions at Walmart, Inc. (NYSE: WMT) and PepsiCo, Inc. (Nasdaq: PEP). Mr. Figuereo served as a director and chair of the audit committee at PVH Corp. (NYSE: PVH), a leading apparel company with iconic brands such as Calvin Klein and Tommy Hilfiger in its portfolio. Mr. Figuereo is a venture partner with Ocean Azul Partners, LLC, an early stage investments fund based in South Florida. He is a member of the National Association of Corporate Directors and of the Florida Institute of CPAs. - Juan R. Figuereo， 他目前担任NII Holdings的执行副总裁和首席财务官。在2012年10月之前，他担任 Newell Rubbermaid, Inc.（自2009年以来，一个全球消费者和商业产品的制造商）的执行副总裁兼首席财务官。从2007年到2009年，他担任纽威尔集团（Newell Rubbermaid, Inc.）首席财务官。从2003年到2007年，他担任沃尔玛国际（Wal-Mart International）的副总裁负责合并和收购。从1988年到2003年，他担任在百事可乐（PepsiCo.）各种国际金融和综合管理的职务。
- Juan R. Figuereo,currently serves as a director and member of the finance and investment committee and chair of the audit committee of Western Alliance Bancorporation (NYSE: WAL). In April 2021, he joined the board of directors and currently serves as chair of the audit committee and member of the nominating and corporate governance committee of Diversey, Inc. (Nasdaq: DSEY). Mr. Figuereo served as the executive vice president and chief financial officer of Revlon (NYSE: REV), a manufacturer and marketer of beauty and personal care products, from 2016 to 2017. From 2012 to 2015, he served as executive vice president and chief financial officer of NII Holdings, Inc. (NASDAQ: NIHD), a wireless communication services provider under the Nextel brand. NII Holdings, Inc. filed for bankruptcy protection in New York, New York on September 15, 2014. From 2009 to 2012, Mr. Figuereo served as executive vice president and chief financial officer of Newell Brands (NYSE: NWL), a global marketer of consumer and commercial products, and from 2007 to 2009 he served as executive vice president and chief financial officer of Cott Corporation (NYSE: PRMW). Mr. Figuereo has also served in senior management positions at Walmart, Inc. (NYSE: WMT) and PepsiCo, Inc. (Nasdaq: PEP). Mr. Figuereo served as a director and chair of the audit committee at PVH Corp. (NYSE: PVH), a leading apparel company with iconic brands such as Calvin Klein and Tommy Hilfiger in its portfolio. Mr. Figuereo is a venture partner with Ocean Azul Partners, LLC, an early stage investments fund based in South Florida. He is a member of the National Association of Corporate Directors and of the Florida Institute of CPAs.
高管简历
中英对照 | 中文 | 英文- Stefano Caroti
Stefano Caroti，于2023年4月被任命为德克斯户外公司首席商务官。在此之前，他曾担任Deckers Outdoor Corporation的Omni-Channel总裁（2015年11月以来）。他在综合管理、销售、零售、产品、营销、商业战略和品牌管理方面拥有超过32年的行业经验。在加入Deckers Outdoor Corporation Company之前，从2008年8月到2014年12月，他担任PUMA的首席商务官和董事总经理，负责PUMA的全球批发、零售和电子商务部门以及PUMA的地理运营区域。在此之前，他在NIKE, Inc.担任多个高级管理职位，包括一般管理、销售、产品和营销，在他担任EMEA商务副总裁期间，他负责EMEA地区的整个批发、零售和电子商务业务。他以优异的成绩获得了米德尔伯里学院（Middlebury College）的学士学位。
Stefano Caroti,was appointed as Deckers Outdoor Corporation Chief Commercial Officer in April 2023. Prior to this he was Deckers Outdoor Corporation President of Omni-Channel since November 2015. He has over 32 years of industry experience in general management, sales, retail, product, marketing, business strategy and brand management. Prior to joining Deckers Outdoor Corporation Company, Mr. Caroti was the chief commercial officer and managing director at PUMA, from August 2008 to December 2014, where he was responsible for PUMA's global wholesale, retail and e-commerce divisions and PUMA's geographic operating regions. Prior to that, he held a number of senior executive positions at NIKE, Inc. in general management, sales, product and marketing, and during his term as vice president of EMEA commerce, he was responsible for the entire wholesale, retail and e-commerce business in the EMEA region. He received a B.A. with honors from Middlebury College.- Stefano Caroti，于2023年4月被任命为德克斯户外公司首席商务官。在此之前，他曾担任Deckers Outdoor Corporation的Omni-Channel总裁（2015年11月以来）。他在综合管理、销售、零售、产品、营销、商业战略和品牌管理方面拥有超过32年的行业经验。在加入Deckers Outdoor Corporation Company之前，从2008年8月到2014年12月，他担任PUMA的首席商务官和董事总经理，负责PUMA的全球批发、零售和电子商务部门以及PUMA的地理运营区域。在此之前，他在NIKE, Inc.担任多个高级管理职位，包括一般管理、销售、产品和营销，在他担任EMEA商务副总裁期间，他负责EMEA地区的整个批发、零售和电子商务业务。他以优异的成绩获得了米德尔伯里学院（Middlebury College）的学士学位。
- Stefano Caroti,was appointed as Deckers Outdoor Corporation Chief Commercial Officer in April 2023. Prior to this he was Deckers Outdoor Corporation President of Omni-Channel since November 2015. He has over 32 years of industry experience in general management, sales, retail, product, marketing, business strategy and brand management. Prior to joining Deckers Outdoor Corporation Company, Mr. Caroti was the chief commercial officer and managing director at PUMA, from August 2008 to December 2014, where he was responsible for PUMA's global wholesale, retail and e-commerce divisions and PUMA's geographic operating regions. Prior to that, he held a number of senior executive positions at NIKE, Inc. in general management, sales, product and marketing, and during his term as vice president of EMEA commerce, he was responsible for the entire wholesale, retail and e-commerce business in the EMEA region. He received a B.A. with honors from Middlebury College.
- Steven J. Fasching
StevenJ.Fasching于2018年6月被任命为我们的首席财务官，并自2018年2月起担任我们的高级副总裁，企业战略，计划和投资者关系。Fasching先生曾于2016年1月至2018年2月担任我们的战略与投资者关系Vice President，并于2011年8月至2016年1月担任战略财务规划Vice President。Fasching先生在长期财务和战略规划以及创建和领导数十亿美元组织的分析引擎方面拥有超过28年的经验。在加入我们公司之前，Fasching先生曾在公主邮轮有限公司（Princess Cruise Lines，Ltd.）担任了5年的财务总监和助理财务总监，公主邮轮公司是嘉年华邮轮公司旗下的一家邮轮公司，自1990年9月以来，他通过多个与财务相关的职位被提拔，包括财务规划总监等。Fasching先生在佩珀代因大学（Pepperdine University）获得工商管理学士学位，并在加州大学洛杉矶分校安德森管理学院（Anderson School of Management at UCLA）获得工商管理硕士学位。他还通过芝加哥大学布斯商学院（University of Chicago Booth School of Business）完成了准首席财务官的执行计划。
Steven J. Fasching,was appointed as Deckers Outdoor Corporation Chief Financial Officer in June 2018 and served as Deckers Outdoor Corporation Senior Vice President, Corporate Strategy, Planning & Investor Relations since February 2018. Mr. Fasching previously served as Deckers Outdoor Corporation Vice President, Strategy & Investor Relations from January 2016 to February 2018, and as Vice President, Strategic Financial Planning from August 2011 to January 2016. Mr. Fasching has over 31 years of experience in long-term financial and strategic planning and creating and leading the analytical engine of multi-billion dollar organizations. Immediately prior to joining Deckers Outdoor Corporation Company, Mr. Fasching served for five years as the director of finance and assistant controller of Princess Cruise Lines, Ltd., a cruise line owned by Carnival Corporation, where he had been promoted through a number of finance-related positions since September 1990, including director of financial planning, among others. Mr. Fasching received a B.S. degree in Business Administration from Pepperdine University and an M.B.A. from The Anderson School of Management at UCLA. He also completed The Executive Program for Prospective Chief Financial Officers through the University of Chicago Booth School of Business.- StevenJ.Fasching于2018年6月被任命为我们的首席财务官，并自2018年2月起担任我们的高级副总裁，企业战略，计划和投资者关系。Fasching先生曾于2016年1月至2018年2月担任我们的战略与投资者关系Vice President，并于2011年8月至2016年1月担任战略财务规划Vice President。Fasching先生在长期财务和战略规划以及创建和领导数十亿美元组织的分析引擎方面拥有超过28年的经验。在加入我们公司之前，Fasching先生曾在公主邮轮有限公司（Princess Cruise Lines，Ltd.）担任了5年的财务总监和助理财务总监，公主邮轮公司是嘉年华邮轮公司旗下的一家邮轮公司，自1990年9月以来，他通过多个与财务相关的职位被提拔，包括财务规划总监等。Fasching先生在佩珀代因大学（Pepperdine University）获得工商管理学士学位，并在加州大学洛杉矶分校安德森管理学院（Anderson School of Management at UCLA）获得工商管理硕士学位。他还通过芝加哥大学布斯商学院（University of Chicago Booth School of Business）完成了准首席财务官的执行计划。
- Steven J. Fasching,was appointed as Deckers Outdoor Corporation Chief Financial Officer in June 2018 and served as Deckers Outdoor Corporation Senior Vice President, Corporate Strategy, Planning & Investor Relations since February 2018. Mr. Fasching previously served as Deckers Outdoor Corporation Vice President, Strategy & Investor Relations from January 2016 to February 2018, and as Vice President, Strategic Financial Planning from August 2011 to January 2016. Mr. Fasching has over 31 years of experience in long-term financial and strategic planning and creating and leading the analytical engine of multi-billion dollar organizations. Immediately prior to joining Deckers Outdoor Corporation Company, Mr. Fasching served for five years as the director of finance and assistant controller of Princess Cruise Lines, Ltd., a cruise line owned by Carnival Corporation, where he had been promoted through a number of finance-related positions since September 1990, including director of financial planning, among others. Mr. Fasching received a B.S. degree in Business Administration from Pepperdine University and an M.B.A. from The Anderson School of Management at UCLA. He also completed The Executive Program for Prospective Chief Financial Officers through the University of Chicago Booth School of Business.
- Dave Powers
Dave Powers于2016年6月成为我们的首席执行官，当时加入了我们的董事会。Powers先生于2012年8月加入我司担任Direct-to-Consumer的总裁。他于2014年1月被任命为Omni-Channel的总裁，并于2015年3月被任命为总裁。在加入本公司之前，鲍尔斯先生曾在耐克公司、Timberland LLC和Gap Inc.（纽约证券交易所代码:GPS）的子公司Converse Inc.担任过多个行政领导职务。行业-通过在三家不同的鞋类公司和一家全球服装零售商担任各种职位，在鞋类和服装行业拥有丰富的经验。供应链管理；零售-在Converse Inc.任职期间，作为耐克的一部分，负责全球拥有和分销直接面向消费者的业务，Inc.零售领导团队。任职Timberland LLC和Gap Inc.期间，曾担任领导职务，涉及多种零售职责，从销售到商店设计，销售与市场营销以优异成绩毕业于Northeastern University，获得市场营销学士学位。在他的整个职业生涯中，一直负责营销策略的发展，专注于消费者参与度和数字营销。在我们公司担任品牌总裁期间，领导全渠道组织，提升和推进全渠道平台。国际-在Timberland LLC担任领导职务期间，领导全球零售商品，营销，视觉和商店设计，并监督欧洲零售运营.上市公司执行官-担任我们的首席执行官兼总裁，负责全球责任和监督。其他领导职务一直由上市公司担任。
Dave Powers,became Deckers Outdoor Corporation Chief Executive Officer in June 2016 and joined Deckers Outdoor Corporation Board at that time. Mr. Powers joined Deckers Outdoor Corporation Company as President of Direct-to-Consumer in August 2012. He was appointed President of Omni-Channel in January 2014 and was appointed President in March 2015. Prior to joining Deckers Outdoor Corporation Company, Mr. Powers held several executive leadership roles at Converse Inc. (a subsidiary of NIKE, Inc.), Timberland LLC and Gap Inc. (NYSE: GPS). In May 2022, he joined the board of directors and currently serves on the audit committee of Solo Brands, Inc. (NYSE: DTC).- Dave Powers于2016年6月成为我们的首席执行官，当时加入了我们的董事会。Powers先生于2012年8月加入我司担任Direct-to-Consumer的总裁。他于2014年1月被任命为Omni-Channel的总裁，并于2015年3月被任命为总裁。在加入本公司之前，鲍尔斯先生曾在耐克公司、Timberland LLC和Gap Inc.（纽约证券交易所代码:GPS）的子公司Converse Inc.担任过多个行政领导职务。行业-通过在三家不同的鞋类公司和一家全球服装零售商担任各种职位，在鞋类和服装行业拥有丰富的经验。供应链管理；零售-在Converse Inc.任职期间，作为耐克的一部分，负责全球拥有和分销直接面向消费者的业务，Inc.零售领导团队。任职Timberland LLC和Gap Inc.期间，曾担任领导职务，涉及多种零售职责，从销售到商店设计，销售与市场营销以优异成绩毕业于Northeastern University，获得市场营销学士学位。在他的整个职业生涯中，一直负责营销策略的发展，专注于消费者参与度和数字营销。在我们公司担任品牌总裁期间，领导全渠道组织，提升和推进全渠道平台。国际-在Timberland LLC担任领导职务期间，领导全球零售商品，营销，视觉和商店设计，并监督欧洲零售运营.上市公司执行官-担任我们的首席执行官兼总裁，负责全球责任和监督。其他领导职务一直由上市公司担任。
- Dave Powers,became Deckers Outdoor Corporation Chief Executive Officer in June 2016 and joined Deckers Outdoor Corporation Board at that time. Mr. Powers joined Deckers Outdoor Corporation Company as President of Direct-to-Consumer in August 2012. He was appointed President of Omni-Channel in January 2014 and was appointed President in March 2015. Prior to joining Deckers Outdoor Corporation Company, Mr. Powers held several executive leadership roles at Converse Inc. (a subsidiary of NIKE, Inc.), Timberland LLC and Gap Inc. (NYSE: GPS). In May 2022, he joined the board of directors and currently serves on the audit committee of Solo Brands, Inc. (NYSE: DTC).
- Thomas Garcia
Thomas Garcia于2009年加入我们公司。在他目前的职位上，他监督我们的全球法律、合规、企业可持续发展和人力资源职能。从2003年到2009年，他曾担任Mentor Corporation（医疗设备公司，被强生公司收购）的助理总法律顾问。此前，Garcia先生是Hatch and Parent以及Buchanan Ingersoll律师事务所的助理律师。Garcia先生在利哈伊大学（Lehigh University）获得生物学学士学位，在马萨诸塞大学阿默斯特分校（University of Massachusetts at Amherst）获得公共卫生硕士学位，在乔治华盛顿大学法学院（George Washington University Law School）获得法学博士学位。
Thomas Garcia,joined Deckers Outdoor Corporation Company in 2009. In his current position as Chief Administrative Officer he oversees Legal, ESG, Strategy and Communications. He was promoted to his position in 2021 after spending more than 12 years in multiple roles including Senior Vice President, Senior Counsel, and Compliance Officer. From 2003 to 2009, Mr. Garcia was assistant general counsel at Mentor Corporation, a medical device company acquired by Johnson & Johnson. Previously, he was an associate attorney at the law firms of Hatch and Parent, as well as Buchanan Ingersoll. Mr. Garcia earned his B.S. in Biology from Lehigh University, Masters in Public Health from The University of Massachusetts at Amherst, and J.D. from The George Washington University Law School.- Thomas Garcia于2009年加入我们公司。在他目前的职位上，他监督我们的全球法律、合规、企业可持续发展和人力资源职能。从2003年到2009年，他曾担任Mentor Corporation（医疗设备公司，被强生公司收购）的助理总法律顾问。此前，Garcia先生是Hatch and Parent以及Buchanan Ingersoll律师事务所的助理律师。Garcia先生在利哈伊大学（Lehigh University）获得生物学学士学位，在马萨诸塞大学阿默斯特分校（University of Massachusetts at Amherst）获得公共卫生硕士学位，在乔治华盛顿大学法学院（George Washington University Law School）获得法学博士学位。
- Thomas Garcia,joined Deckers Outdoor Corporation Company in 2009. In his current position as Chief Administrative Officer he oversees Legal, ESG, Strategy and Communications. He was promoted to his position in 2021 after spending more than 12 years in multiple roles including Senior Vice President, Senior Counsel, and Compliance Officer. From 2003 to 2009, Mr. Garcia was assistant general counsel at Mentor Corporation, a medical device company acquired by Johnson & Johnson. Previously, he was an associate attorney at the law firms of Hatch and Parent, as well as Buchanan Ingersoll. Mr. Garcia earned his B.S. in Biology from Lehigh University, Masters in Public Health from The University of Massachusetts at Amherst, and J.D. from The George Washington University Law School.
- Angela Ogbechie
Angela Ogbechie于2022年6月被任命为Deckers Outdoor Corporation首席供应链官。在此之前，她自2021年11月起担任全球运营和供应链战略高级副总裁。自2008年以来，Ogbechie女士在Deckers Outdoor Corporation公司担任多个高级供应链职位，在全球需求规划、物流、分销和履行方面拥有丰富的经验。奥格贝奇在斯坦福大学获得经济学学士学位，在哥伦比亚大学商学院获得工商管理硕士学位。
Angela Ogbechie,was appointed as Deckers Outdoor Corporation Chief Supply Chain Officer in June 2022. Prior to that, she was Senior Vice President, Global Operations and Supply Chain Strategy since November 2021. Since 2008, Ms. Ogbechie has held a number of senior supply chain positions at Deckers Outdoor Corporation Company and has experience in global demand planning, logistics, distribution and fulfillment. Ms. Ogbechie received a B.A. in Economics from Stanford University and an M.B.A. from Columbia University Business School.- Angela Ogbechie于2022年6月被任命为Deckers Outdoor Corporation首席供应链官。在此之前，她自2021年11月起担任全球运营和供应链战略高级副总裁。自2008年以来，Ogbechie女士在Deckers Outdoor Corporation公司担任多个高级供应链职位，在全球需求规划、物流、分销和履行方面拥有丰富的经验。奥格贝奇在斯坦福大学获得经济学学士学位，在哥伦比亚大学商学院获得工商管理硕士学位。
- Angela Ogbechie,was appointed as Deckers Outdoor Corporation Chief Supply Chain Officer in June 2022. Prior to that, she was Senior Vice President, Global Operations and Supply Chain Strategy since November 2021. Since 2008, Ms. Ogbechie has held a number of senior supply chain positions at Deckers Outdoor Corporation Company and has experience in global demand planning, logistics, distribution and fulfillment. Ms. Ogbechie received a B.A. in Economics from Stanford University and an M.B.A. from Columbia University Business School.
- Anne Spangenberg
2022年7月，安妮·斯潘根伯格被任命为Deckers Outdoor Corporation时尚生活方式集团总裁。在耐克公司工作了13年后，她加入了Deckers公司，在那里她担任公司的首席商人，之前在盖璞公司和梅西百货西部公司担任领导职务。Spangenberg女士是一位行业领袖，在全球以消费者为中心的全渠道零售领域拥有超过25年的经验，包括产品创造、销售、购买、分析、商店、数字、批发和垂直。斯潘根伯格在加州大学戴维斯分校获得了国际关系学士学位。
Anne Spangenberg,was appointed as Deckers Outdoor Corporation President of Fashion Lifestyle Group in July 2022. She joined Deckers after 13 years at NIKE, Inc. where she served as the company's Chief Merchant, and previously held leadership positions at Gap, Inc. and Macy's West. Ms. Spangenberg is an industry leader with over 25 years of experience in Global consumer-focused omni-channel retail, including product creation, merchandising, buying, analytics, stores, digital, wholesale and vertical. Ms. Spangenberg earned her B.A. in International Relations from the University of California, Davis.- 2022年7月，安妮·斯潘根伯格被任命为Deckers Outdoor Corporation时尚生活方式集团总裁。在耐克公司工作了13年后，她加入了Deckers公司，在那里她担任公司的首席商人，之前在盖璞公司和梅西百货西部公司担任领导职务。Spangenberg女士是一位行业领袖，在全球以消费者为中心的全渠道零售领域拥有超过25年的经验，包括产品创造、销售、购买、分析、商店、数字、批发和垂直。斯潘根伯格在加州大学戴维斯分校获得了国际关系学士学位。
- Anne Spangenberg,was appointed as Deckers Outdoor Corporation President of Fashion Lifestyle Group in July 2022. She joined Deckers after 13 years at NIKE, Inc. where she served as the company's Chief Merchant, and previously held leadership positions at Gap, Inc. and Macy's West. Ms. Spangenberg is an industry leader with over 25 years of experience in Global consumer-focused omni-channel retail, including product creation, merchandising, buying, analytics, stores, digital, wholesale and vertical. Ms. Spangenberg earned her B.A. in International Relations from the University of California, Davis.