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 |
|---|---|---|---|---|---|---|
| Michael C. Hyter | 男 | Director | 64 | 14.27万美元 | 未持股 | 2021-03-30 |
| John W. Peyton | 男 | Chief Executive Officer, Director | 54 | 未披露 | 未持股 | 2021-03-30 |
| Lilian C. Tomovich | 女 | Director | 53 | 18.25万美元 | 未持股 | 2021-03-30 |
| Susan M. Collyns | 女 | Director | 54 | 12.63万美元 | 未持股 | 2021-03-30 |
| Susan M. Collyns | 女 | Director | 54 | 未披露 | 未持股 | 2021-03-30 |
| Douglas M. Pasquale | 男 | Director | 66 | 20.25万美元 | 未持股 | 2021-03-30 |
| Howard M. Berk | 男 | Director | 56 | 19.75万美元 | 未持股 | 2021-03-30 |
| Daniel J. Brestle | 男 | Director | 75 | 19.75万美元 | 未持股 | 2021-03-30 |
| Caroline W. Nahas | 女 | Director | 72 | 20.00万美元 | 未持股 | 2021-03-30 |
| Richard J. Dahl | 男 | Chairman of the Board | 70 | 32.00万美元 | 未持股 | 2021-03-30 |
| Larry A. Kay | 男 | Director | 73 | 18.25万美元 | 未持股 | 2021-03-30 |
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 |
|---|---|---|---|---|---|---|
| John C. Cywinski | 男 | President, Applebee | 58 | 202.71万美元 | 未持股 | 2021-03-30 |
| Allison Hall | 女 | Interim Chief Financial Officer | 56 | 未披露 | 未持股 | 2021-03-30 |
| Jay D. Johns | 男 | President, IHOP | 60 | 140.10万美元 | 未持股 | 2021-03-30 |
| John W. Peyton | 男 | Chief Executive Officer, Director | 54 | 未披露 | 未持股 | 2021-03-30 |
| Bryan R. Adel | 男 | Senior Vice President, Legal, General Counsel and Secretary | 58 | 146.89万美元 | 未持股 | 2021-03-30 |
董事简历
中英对照 | 中文 | 英文- Michael C. Hyter
-
Michael C.Hyter自2020年7月起担任公司董事会成员。Hyter先生自2021年3月起担任执行领导法律顾问的总裁兼首席执行官。Hyter先生于2020年6月至2021年2月担任组织和人员咨询公司Korn FerryInternational的首席多元化官，并于2012年9月至2020年6月担任Korn FerryInternational的管理合伙人。此前，从2006年到2012年9月，Hyter先生担任Global Novations LLC的总裁兼管理合伙人，这是一家多元化、包容性和领导力开发解决方案的供应商。从2001年到2006年，Hyter先生担任Novations LLC的总裁兼首席执行官。
Michael C. Hyter has served on the Corporation’s Board of Directors since July 2020. Mr. Hyter has served as the President and Chief Executive Officer of the Executive Leadership Counsel since March 2021. Mr. Hyter was the Chief Diversity Officer at Korn Ferry International, an organizational and people advisory firm, from June 2020 to February 2021 and was Managing Partner of Korn Ferry International from September 2012 to June 2020. Previously, Mr. Hyter served as the President and Managing Partner of Global Novations LLC, a provider of diversity, inclusion, and leadership development solutions, from 2006 to September 2012. From 2001 to 2006 Mr. Hyter served as President and Chief Executive Officer of Novations LLC. - Michael C.Hyter自2020年7月起担任公司董事会成员。Hyter先生自2021年3月起担任执行领导法律顾问的总裁兼首席执行官。Hyter先生于2020年6月至2021年2月担任组织和人员咨询公司Korn FerryInternational的首席多元化官，并于2012年9月至2020年6月担任Korn FerryInternational的管理合伙人。此前，从2006年到2012年9月，Hyter先生担任Global Novations LLC的总裁兼管理合伙人，这是一家多元化、包容性和领导力开发解决方案的供应商。从2001年到2006年，Hyter先生担任Novations LLC的总裁兼首席执行官。
- Michael C. Hyter has served on the Corporation’s Board of Directors since July 2020. Mr. Hyter has served as the President and Chief Executive Officer of the Executive Leadership Counsel since March 2021. Mr. Hyter was the Chief Diversity Officer at Korn Ferry International, an organizational and people advisory firm, from June 2020 to February 2021 and was Managing Partner of Korn Ferry International from September 2012 to June 2020. Previously, Mr. Hyter served as the President and Managing Partner of Global Novations LLC, a provider of diversity, inclusion, and leadership development solutions, from 2006 to September 2012. From 2001 to 2006 Mr. Hyter served as President and Chief Executive Officer of Novations LLC.
- John W. Peyton
-
John W.Peyton自2021年1月起担任公司首席执行官。Peyton先生于2016年至2020年12月担任Realogy Franchise Group的总裁兼首席执行官。在加入Realogy之前，Peyton先生在喜达屋酒店及度假村国际集团工作了17年，担任过各种职务，包括首席营销官，全球运营高级副总裁和北美酒店部门首席运营官。
John W. Peyton has served as the Chief Executive Officer of the Corporation since January 2021. Mr. Peyton served as President and Chief Executive Officer of Realogy Franchise Group from 2016 to December 2020. Prior to Realogy, Mr. Peyton spent 17 years with Starwood Hotels and Resorts Worldwide, holding various positions including Chief Marketing Officer, Senior Vice President of Global Operations and Chief Operations Officer, North America Hotel Division, among others. - John W.Peyton自2021年1月起担任公司首席执行官。Peyton先生于2016年至2020年12月担任Realogy Franchise Group的总裁兼首席执行官。在加入Realogy之前，Peyton先生在喜达屋酒店及度假村国际集团工作了17年，担任过各种职务，包括首席营销官，全球运营高级副总裁和北美酒店部门首席运营官。
- John W. Peyton has served as the Chief Executive Officer of the Corporation since January 2021. Mr. Peyton served as President and Chief Executive Officer of Realogy Franchise Group from 2016 to December 2020. Prior to Realogy, Mr. Peyton spent 17 years with Starwood Hotels and Resorts Worldwide, holding various positions including Chief Marketing Officer, Senior Vice President of Global Operations and Chief Operations Officer, North America Hotel Division, among others.
- Lilian C. Tomovich
-
Lilian C.Tomovich自2017年1月起担任公司董事会成员。Tomovich女士于2020年8月至2021年2月担任家庭必需品公司Grove Collaborative的首席营销官。她于2014年7月至2019年12月担任全球酒店公司Mgm Resorts International的首席体验官兼首席营销官。Tomovich女士从2013年到2014年担任MasterCard Worldwide（一家全球支付解决方案公司）美国消费者营销高级副总裁，从2010年到2013年担任加拿大国家营销主管。Tomovich女士担任公司董事会成员的资格包括她在酒店，零售，金融服务和电信行业所有渠道的25年营销经验。
Lilian C. Tomovich has served on the Corporation's Board of Directors since January 2017. Ms. Tomovich served as the Chief Marketing Officer of Grove Collaborative, a home essentials company, from August 2020 to February 2021. She served as the Chief Experience Officer and Chief Marketing Officer for MGM Resorts International, a global hospitality company, from July 2014 to December 2019. Ms. Tomovich served as the Senior Vice President, US Consumer Marketing for MasterCard Worldwide, a global payments solutions company, from 2013 to 2014 and was the country head of Marketing for Canada from 2010 to 2013. - Lilian C.Tomovich自2017年1月起担任公司董事会成员。Tomovich女士于2020年8月至2021年2月担任家庭必需品公司Grove Collaborative的首席营销官。她于2014年7月至2019年12月担任全球酒店公司Mgm Resorts International的首席体验官兼首席营销官。Tomovich女士从2013年到2014年担任MasterCard Worldwide（一家全球支付解决方案公司）美国消费者营销高级副总裁，从2010年到2013年担任加拿大国家营销主管。Tomovich女士担任公司董事会成员的资格包括她在酒店，零售，金融服务和电信行业所有渠道的25年营销经验。
- Lilian C. Tomovich has served on the Corporation's Board of Directors since January 2017. Ms. Tomovich served as the Chief Marketing Officer of Grove Collaborative, a home essentials company, from August 2020 to February 2021. She served as the Chief Experience Officer and Chief Marketing Officer for MGM Resorts International, a global hospitality company, from July 2014 to December 2019. Ms. Tomovich served as the Senior Vice President, US Consumer Marketing for MasterCard Worldwide, a global payments solutions company, from 2013 to 2014 and was the country head of Marketing for Canada from 2010 to 2013.
- Susan M. Collyns
-
Susan M. Collyns，自2019年以来，科林斯女士一直担任Dine Brands Global的董事会成员，该公司是一家公开上市的休闲餐饮特许经营公司。科林斯女士还曾担任Bluestone Lane的董事会成员，这是一家受澳大利亚启发的私人咖啡店和生活方式品牌，并自2023年起担任Poolwerx的董事会主席。Poolwerx是一家总部位于澳大利亚的私人拥有的全球特许泳池服务和零售品牌。2014年8月至2022年5月，科林斯女士担任健康、健身和营养公司The Beachbody公司的总裁兼首席财务官。科林斯女士于2019年5月至2019年11月担任上市在线订餐技术平台Waitr Holdings的董事会成员、薪酬委员会主席和审计委员会主席；于2018年5月至2019年5月担任上市快速休闲三明治概念公司Potbelly的董事会成员和审计委员会成员；于2014年2月至2018年11月担任休闲餐饮概念公司Zoe's Kitchen的董事会成员和审计委员会主席，从该公司首次公开发行到私有化。在加入The Beachbody公司之前，她还曾于2012年7月至2014年8月担任财务数据订阅公司Dun and Bradstreet Credibility Corp.的首席财务官，并于2001年至2011年担任California Pizza Kitchen, Inc.的首席财务官和首席运营官。科林斯女士拥有麦格理大学经济学学士学位，是一名注册会计师（非在职）。她还曾在普华永道会计师事务所担任审计师。
Susan M. Collyns,Since 2019, Ms. Collyns has served on the board of directors of Dine Brands Global, a publicly-traded casual dining franchise concept. Ms. Collyns has also served on the board of Bluestone Lane, a privately owned Australian-inspired coffee shop and lifestyle brand, and as the Chairperson of the board of Poolwerx, a privately owned global franchise pool service and retail brand based out of Australia, since 2023. From August 2014 to May 2022, Ms. Collyns served as President and Chief Financial Officer of The Beachbody Company, a health, fitness, and nutrition company. Ms. Collyns served on the board of directors, and as chair of the compensation committee and audit committee, of Waitr Holdings, Inc., a publicly-traded online ordering technology platform, from May 2019 to November 2019; on the board and audit committee of Potbelly, Inc., a publicly-traded fast casual sandwich concept, from May 2018 to May 2019; and on the board and as chair of the audit committee of Zoe's Kitchen, Inc., a casual dining concept, from February 2014 to November 2018, from the company's IPO to their privatization. Prior to The Beachbody Company, she also served as Chief Financial Officer of Dun and Bradstreet Credibility Corp., a financial data subscription company, from July 2012 to August 2014, and as Chief Financial Officer and Chief Operating Officer of California Pizza Kitchen, Inc., from 2001 to 2011.Ms. Collyns has a Bachelor of Economics from Macquarie University and is a Certified Public Accountant (inactive). She also previously worked as an auditor for PricewaterhouseCoopers LLP. - Susan M. Collyns，自2019年以来，科林斯女士一直担任Dine Brands Global的董事会成员，该公司是一家公开上市的休闲餐饮特许经营公司。科林斯女士还曾担任Bluestone Lane的董事会成员，这是一家受澳大利亚启发的私人咖啡店和生活方式品牌，并自2023年起担任Poolwerx的董事会主席。Poolwerx是一家总部位于澳大利亚的私人拥有的全球特许泳池服务和零售品牌。2014年8月至2022年5月，科林斯女士担任健康、健身和营养公司The Beachbody公司的总裁兼首席财务官。科林斯女士于2019年5月至2019年11月担任上市在线订餐技术平台Waitr Holdings的董事会成员、薪酬委员会主席和审计委员会主席；于2018年5月至2019年5月担任上市快速休闲三明治概念公司Potbelly的董事会成员和审计委员会成员；于2014年2月至2018年11月担任休闲餐饮概念公司Zoe's Kitchen的董事会成员和审计委员会主席，从该公司首次公开发行到私有化。在加入The Beachbody公司之前，她还曾于2012年7月至2014年8月担任财务数据订阅公司Dun and Bradstreet Credibility Corp.的首席财务官，并于2001年至2011年担任California Pizza Kitchen, Inc.的首席财务官和首席运营官。科林斯女士拥有麦格理大学经济学学士学位，是一名注册会计师（非在职）。她还曾在普华永道会计师事务所担任审计师。
- Susan M. Collyns,Since 2019, Ms. Collyns has served on the board of directors of Dine Brands Global, a publicly-traded casual dining franchise concept. Ms. Collyns has also served on the board of Bluestone Lane, a privately owned Australian-inspired coffee shop and lifestyle brand, and as the Chairperson of the board of Poolwerx, a privately owned global franchise pool service and retail brand based out of Australia, since 2023. From August 2014 to May 2022, Ms. Collyns served as President and Chief Financial Officer of The Beachbody Company, a health, fitness, and nutrition company. Ms. Collyns served on the board of directors, and as chair of the compensation committee and audit committee, of Waitr Holdings, Inc., a publicly-traded online ordering technology platform, from May 2019 to November 2019; on the board and audit committee of Potbelly, Inc., a publicly-traded fast casual sandwich concept, from May 2018 to May 2019; and on the board and as chair of the audit committee of Zoe's Kitchen, Inc., a casual dining concept, from February 2014 to November 2018, from the company's IPO to their privatization. Prior to The Beachbody Company, she also served as Chief Financial Officer of Dun and Bradstreet Credibility Corp., a financial data subscription company, from July 2012 to August 2014, and as Chief Financial Officer and Chief Operating Officer of California Pizza Kitchen, Inc., from 2001 to 2011.Ms. Collyns has a Bachelor of Economics from Macquarie University and is a Certified Public Accountant (inactive). She also previously worked as an auditor for PricewaterhouseCoopers LLP.
- Susan M. Collyns
-
Susan M. Collyns自2009年1月以来担任首席运营官和执行副总裁，自2004年3月以来担任首席财务官。从2001年9月到2004年3月她担任财务总监。她于2009年担任领先的首席财务官的工作被洛杉矶商业杂志（the Los Angeles Business Journal）认可，她被提名为“年度首席财务官”（“CFO of the Year”）。从1996年到2001年9月她担任索尼（ Sony）温德姆集团（Windham Hill Group）金融和运营的副总裁。此前，她在PricewaterhouseCoopers担任审计师，并在GlaxoSmithKline和Lion Nathan担任不同的金融和战略规划角色。她在美国国内和海外市场拥有25年的金融经验，是California Pizza Kitchen Foundation的董事会成员。她持有澳大利亚悉尼的Macquarie University的经济学学士学位和澳大利亚墨尔Deakin University的注册会计师。
Susan M. Collyns is the President and Chief Financial Officer of Beachbody, LLC, a health, fitness, and nutrition company, and joined the company in August 2014. Previously, Ms. Collyns served as the Chief Financial Officer of Dun and Bradstreet Credibility Corp., a financial data subscription business, from July 2012 to August 2014. From 2001 to 2011 Ms. Collyns served as Chief Financial Officer and Chief Operating Officer of California Pizza Kitchen, Inc. Ms. Collyns has served on the board of directors of Waitr Holdings Inc. since May 2019 and is a member of its compensation committee and the chair of its audit committee. Ms. Collyns previously served on the board of directors and audit committee of Potbelly, Inc. from May 2018 to May 2019. Ms. Collyns also served on the board of directors of Zoe's Kitchen, Inc. from February 2014 to November 2018 where she served as the chair of the audit committee and was a member of the nominating and governance committee. - Susan M. Collyns自2009年1月以来担任首席运营官和执行副总裁，自2004年3月以来担任首席财务官。从2001年9月到2004年3月她担任财务总监。她于2009年担任领先的首席财务官的工作被洛杉矶商业杂志（the Los Angeles Business Journal）认可，她被提名为“年度首席财务官”（“CFO of the Year”）。从1996年到2001年9月她担任索尼（ Sony）温德姆集团（Windham Hill Group）金融和运营的副总裁。此前，她在PricewaterhouseCoopers担任审计师，并在GlaxoSmithKline和Lion Nathan担任不同的金融和战略规划角色。她在美国国内和海外市场拥有25年的金融经验，是California Pizza Kitchen Foundation的董事会成员。她持有澳大利亚悉尼的Macquarie University的经济学学士学位和澳大利亚墨尔Deakin University的注册会计师。
- Susan M. Collyns is the President and Chief Financial Officer of Beachbody, LLC, a health, fitness, and nutrition company, and joined the company in August 2014. Previously, Ms. Collyns served as the Chief Financial Officer of Dun and Bradstreet Credibility Corp., a financial data subscription business, from July 2012 to August 2014. From 2001 to 2011 Ms. Collyns served as Chief Financial Officer and Chief Operating Officer of California Pizza Kitchen, Inc. Ms. Collyns has served on the board of directors of Waitr Holdings Inc. since May 2019 and is a member of its compensation committee and the chair of its audit committee. Ms. Collyns previously served on the board of directors and audit committee of Potbelly, Inc. from May 2018 to May 2019. Ms. Collyns also served on the board of directors of Zoe's Kitchen, Inc. from February 2014 to November 2018 where she served as the chair of the audit committee and was a member of the nominating and governance committee.
- Douglas M. Pasquale
-
Douglas M. Pasquale，自2012年起任董事；自2005年起任A&B Predecessor董事。自2012年1月起，他是Capstone公司（投资和咨询公司）创始人兼首席执行官。他自2011年7月以来任一家医疗房地产投资信托基金Ventas公司（NYSE：录像机）董事。2011年7月到2011年12月底，他任Ventas首席执行官的高级顾问，专注于在2011年7月收购先前在纽约证券交易所上市的Nationwide Health Properties有限公司（NHP）。他从2009年5月到2011年7月任NHP（医疗房地产投资信托基金）董事会主席、总裁兼首席执行官；从2004年4月到2011年7月任NHP总裁兼首席执行官；从2003年11月到2004年4月任NHP执行副总裁兼首席运营官。2003年11月以来，他任NHP董事。他从1999年12月到2003年9月任 ARV Assisted Living有限公司董事会主席兼首席执行官；与此同时，从2003年4月到2003年9月任Atria高级生活集团总裁兼首席执行官。2010年2月以来，他是Terreno物业公司（NYSE：TRNO）董事；2011年11月以来任日长石酒店投资有限公司（NYSE：商店）董事；2013年3月以来任DineEquity公司（NYSE：DIN）董事；2005年4月到2005年6月任 A&B Predecessor董事。
Douglas M. Pasquale has served on the Corporation’s Board of Directors since March 2013. He has served as chief executive officer of Capstone Enterprises Corporation, an investment and consulting firm, since January 2012. Mr. Pasquale served as Nationwide Health Properties’ chairman of the board of directors from 2009 to 2011 president and chief executive officer from 2004 to 2011 and executive vice president and chief operating officer from 2003 to 2004. Mr. Pasquale served as a director of Nationwide Health Properties from 2003 to 2011. He also served on the board of directors of Ventas, Inc. from 2011 to May 2017. Mr. Pasquale has served on the board of directors of Alexander & Baldwin, Inc. since 2005 Terreno Realty Corporation since 2010 and Sunstone Hotel Investors, Inc. since 2011. - Douglas M. Pasquale，自2012年起任董事；自2005年起任A&B Predecessor董事。自2012年1月起，他是Capstone公司（投资和咨询公司）创始人兼首席执行官。他自2011年7月以来任一家医疗房地产投资信托基金Ventas公司（NYSE：录像机）董事。2011年7月到2011年12月底，他任Ventas首席执行官的高级顾问，专注于在2011年7月收购先前在纽约证券交易所上市的Nationwide Health Properties有限公司（NHP）。他从2009年5月到2011年7月任NHP（医疗房地产投资信托基金）董事会主席、总裁兼首席执行官；从2004年4月到2011年7月任NHP总裁兼首席执行官；从2003年11月到2004年4月任NHP执行副总裁兼首席运营官。2003年11月以来，他任NHP董事。他从1999年12月到2003年9月任 ARV Assisted Living有限公司董事会主席兼首席执行官；与此同时，从2003年4月到2003年9月任Atria高级生活集团总裁兼首席执行官。2010年2月以来，他是Terreno物业公司（NYSE：TRNO）董事；2011年11月以来任日长石酒店投资有限公司（NYSE：商店）董事；2013年3月以来任DineEquity公司（NYSE：DIN）董事；2005年4月到2005年6月任 A&B Predecessor董事。
- Douglas M. Pasquale has served on the Corporation’s Board of Directors since March 2013. He has served as chief executive officer of Capstone Enterprises Corporation, an investment and consulting firm, since January 2012. Mr. Pasquale served as Nationwide Health Properties’ chairman of the board of directors from 2009 to 2011 president and chief executive officer from 2004 to 2011 and executive vice president and chief operating officer from 2003 to 2004. Mr. Pasquale served as a director of Nationwide Health Properties from 2003 to 2011. He also served on the board of directors of Ventas, Inc. from 2011 to May 2017. Mr. Pasquale has served on the board of directors of Alexander & Baldwin, Inc. since 2005 Terreno Realty Corporation since 2010 and Sunstone Hotel Investors, Inc. since 2011.
- Howard M. Berk
-
Howard M. Berk，自2009年2月起在公司的董事会任职。自2002年起，他在一家私人投资公司MSD Capital担任合伙人。1998年至2002年，他是一家投资集团TG Capital Corp.的董事总经理；该公司管理独户的资本，以及获取和投资公共和私人公司。1995年至1998年，他在The Stenbeck Group工作，获取和管理多国业务。在此之前，他在高盛任职，在此他从事主要投资领域以及并购部。
Howard M. Berk has served on the Corporation’s Board of Directors since 2009. Since 2002 Mr. Berk has been a partner at MSD Capital, L.P., a private investment firm. From 1998 to 2002 Mr. Berk was managing director of TG Capital Corp., an investment group that manages the capital of a single family and acquires and invests in both public and private companies. From 1995 to 1998 Mr. Berk was with The Stenbeck Group, acquiring and managing businesses in multiple countries. Prior to that, he was with Goldman, Sachs & Co., where he worked in the principal investment area, as well as the mergers and acquisitions department. - Howard M. Berk，自2009年2月起在公司的董事会任职。自2002年起，他在一家私人投资公司MSD Capital担任合伙人。1998年至2002年，他是一家投资集团TG Capital Corp.的董事总经理；该公司管理独户的资本，以及获取和投资公共和私人公司。1995年至1998年，他在The Stenbeck Group工作，获取和管理多国业务。在此之前，他在高盛任职，在此他从事主要投资领域以及并购部。
- Howard M. Berk has served on the Corporation’s Board of Directors since 2009. Since 2002 Mr. Berk has been a partner at MSD Capital, L.P., a private investment firm. From 1998 to 2002 Mr. Berk was managing director of TG Capital Corp., an investment group that manages the capital of a single family and acquires and invests in both public and private companies. From 1995 to 1998 Mr. Berk was with The Stenbeck Group, acquiring and managing businesses in multiple countries. Prior to that, he was with Goldman, Sachs & Co., where he worked in the principal investment area, as well as the mergers and acquisitions department.
- Daniel J. Brestle
-
Daniel J. Brestle，曾自2009年7月以来在公司的董事会任职。他最近担任雅诗兰黛公司（北美）的副董事长兼总裁；该公司是一家化妆品产品的制造商和销售商。从担任这个职务直到2009年6月退休，他在该公司和其品牌家庭担任领导职务超过30年。在任期间，他担任众多职位，包括兰黛高增长专业品牌的首席运营官和集团总裁。在担任这些职位之前，他是雅诗兰黛、倩碧和Prescriptives品牌的总裁。在加入雅诗兰黛之前，他在强生（Johnson & Johnson）的分销、制造和运营部担任了责任越来越大的职务，且在美国空军服役。他从2005年到2007年在Abercrombie & Fitch的董事会任职。
Daniel J. Brestle has served on the Corporation’s Board of Directors since 2009. Mr. Brestle has served as a Senior Advisor to GF Capital Management & Advisors, LLC, a private equity and real estate investment company, since 2009. Previously, Mr. Brestle served as vice chairman and president of Estee Lauder Companies Inc. North America, a manufacturer and marketer of cosmetics products. Mr. Brestle held this position until he retired in 2009 after spending more than 30 years in leadership positions within the Estee Lauder organization and its family of brands. During his tenure, he held numerous positions including chief operating officer and group president of Estee Lauder’s high growth specialty brands. Prior to these positions, he was president of the Estee Lauder, Clinique and Prescriptives brands. Prior to Estee Lauder, Mr. Brestle held various positions of increasing responsibility in distribution, manufacturing and operations at Johnson & Johnson and served in the United States Air Force. Mr. Brestle served on the board of directors of Abercrombie & Fitch from 2005 to 2007. - Daniel J. Brestle，曾自2009年7月以来在公司的董事会任职。他最近担任雅诗兰黛公司（北美）的副董事长兼总裁；该公司是一家化妆品产品的制造商和销售商。从担任这个职务直到2009年6月退休，他在该公司和其品牌家庭担任领导职务超过30年。在任期间，他担任众多职位，包括兰黛高增长专业品牌的首席运营官和集团总裁。在担任这些职位之前，他是雅诗兰黛、倩碧和Prescriptives品牌的总裁。在加入雅诗兰黛之前，他在强生（Johnson & Johnson）的分销、制造和运营部担任了责任越来越大的职务，且在美国空军服役。他从2005年到2007年在Abercrombie & Fitch的董事会任职。
- Daniel J. Brestle has served on the Corporation’s Board of Directors since 2009. Mr. Brestle has served as a Senior Advisor to GF Capital Management & Advisors, LLC, a private equity and real estate investment company, since 2009. Previously, Mr. Brestle served as vice chairman and president of Estee Lauder Companies Inc. North America, a manufacturer and marketer of cosmetics products. Mr. Brestle held this position until he retired in 2009 after spending more than 30 years in leadership positions within the Estee Lauder organization and its family of brands. During his tenure, he held numerous positions including chief operating officer and group president of Estee Lauder’s high growth specialty brands. Prior to these positions, he was president of the Estee Lauder, Clinique and Prescriptives brands. Prior to Estee Lauder, Mr. Brestle held various positions of increasing responsibility in distribution, manufacturing and operations at Johnson & Johnson and served in the United States Air Force. Mr. Brestle served on the board of directors of Abercrombie & Fitch from 2005 to 2007.
- Caroline W. Nahas
-
Caroline W. Nahas，自1992年起任企业董事会成员。她担任南加州董事总经理，且自1998年5月起在一家高管招募公司Korn/Ferry International担任相同的职务。她从1995年12月到1998年8月担任Korn/Ferry International执行委员会成员。她是一个积极外向的董事会主席，目前在the United Way of Greater Los Angeles的执行董事会任职。她也是UCLA的Anderson管理学院监事会的执行董事会成员。她先前是洛杉矶商会和Town Hall Los Angeles的董事。
Caroline W. Nahas has served on the Corporation’s Board of Directors since 1992. She has served as Senior Advisor of Korn Ferry, an organizational and people advisory firm, since September 2019 and previously served as Vice Chair of Korn Ferry from January 2015 to September 2019. From 1998 to 2015 she held the position of managing director, Southern California, or similar positions, at Korn/Ferry International. She also served as a member of the executive committee of Korn/Ferry International from 1995 until 1998. Ms. Nahas is the former chairman of the board of directors and currently serves on the board of the United Way of Greater Los Angeles. Ms. Nahas currently serves as Chair of the Board of Advisors of the UCLA Anderson School of Management, previously serving as Vice Chair and Executive Committee member of the Board. She previously served as a director of the Los Angeles Chamber of Commerce and Town Hall Los Angeles. - Caroline W. Nahas，自1992年起任企业董事会成员。她担任南加州董事总经理，且自1998年5月起在一家高管招募公司Korn/Ferry International担任相同的职务。她从1995年12月到1998年8月担任Korn/Ferry International执行委员会成员。她是一个积极外向的董事会主席，目前在the United Way of Greater Los Angeles的执行董事会任职。她也是UCLA的Anderson管理学院监事会的执行董事会成员。她先前是洛杉矶商会和Town Hall Los Angeles的董事。
- Caroline W. Nahas has served on the Corporation’s Board of Directors since 1992. She has served as Senior Advisor of Korn Ferry, an organizational and people advisory firm, since September 2019 and previously served as Vice Chair of Korn Ferry from January 2015 to September 2019. From 1998 to 2015 she held the position of managing director, Southern California, or similar positions, at Korn/Ferry International. She also served as a member of the executive committee of Korn/Ferry International from 1995 until 1998. Ms. Nahas is the former chairman of the board of directors and currently serves on the board of the United Way of Greater Los Angeles. Ms. Nahas currently serves as Chair of the Board of Advisors of the UCLA Anderson School of Management, previously serving as Vice Chair and Executive Committee member of the Board. She previously served as a director of the Los Angeles Chamber of Commerce and Town Hall Los Angeles.
- Richard J. Dahl
-
Richard J. Dahl，目前担任IDACORP, Inc.董事会主席，自2008年5月起担任这一职务。自2010年1月起，担任DineEquity, Inc.的首席董事。自2004年2月起担任公司董事。自2010年8月起，他还担任James Campbell Company LLC（一家私人持有的房地产投资与开发公司）的董事长、总裁兼首席执行官。在此之前，从2004年7月到2007年7月担任Dole Food Company, Inc.的公司董事及总裁兼首席运营官。自2002年7月至2004年7月，他曾担任Dole Food Company, Inc. 的副总裁，高级副总裁以及首席财务官。从1994年至2002年担任Bank of Hawaii Corporation的董事、总裁兼首席营运官。自2008年9月起，担任 IDACORP, Inc. 及其主要附属公司Idaho Power Company的董事会成员。
Richard J. Dahl serves as the Corporation’s independent Chairman of the Board of Directors, a position he has held since September 2017. From March 2017 to September 2017 Mr. Dahl served as the Chairman of the Board of Directors and Interim Chief Executive Officer of the Corporation. He also served briefly as Interim President, Applebee’s Business Unit in March 2017 prior to Mr. Cywinski’s appointment to that role. He has served on the Corporation’s Board of Directors since 2004 and served as the Corporation’s Lead Director from January 2010 to March 2017. Mr. Dahl served on the board of directors of the James Campbell Company LLC, a privately-held, nationally diversified real estate company, from 2010 to May 2019 and previously served as the president and chief executive officer of James Campbell Company LLC from August 2010 to December 2016 and the chairman of the board of directors from 2010 to May 2018. He has been a member of the board of directors of Hawaiian Electric Industries, Inc. since January 2017 and served as a member of the board of directors of its subsidiary, Hawaiian Electric Company, Inc., from January 2017 to May 2019. He has been a member of the boards of directors of IDACORP, Inc. and its principal subsidiary, Idaho Power Company, since 2008 and has been chairman of the boards since May 2019. He served as a member of the board of directors of International Rectifier Corporation from February 2008 to January 2015 and as chairman of the board from May 2008 to January 2015. Mr. Dahl also served on the board of directors and as president and chief operating officer of Dole Food Company, Inc. from 2004 to 2007. - Richard J. Dahl，目前担任IDACORP, Inc.董事会主席，自2008年5月起担任这一职务。自2010年1月起，担任DineEquity, Inc.的首席董事。自2004年2月起担任公司董事。自2010年8月起，他还担任James Campbell Company LLC（一家私人持有的房地产投资与开发公司）的董事长、总裁兼首席执行官。在此之前，从2004年7月到2007年7月担任Dole Food Company, Inc.的公司董事及总裁兼首席运营官。自2002年7月至2004年7月，他曾担任Dole Food Company, Inc. 的副总裁，高级副总裁以及首席财务官。从1994年至2002年担任Bank of Hawaii Corporation的董事、总裁兼首席营运官。自2008年9月起，担任 IDACORP, Inc. 及其主要附属公司Idaho Power Company的董事会成员。
- Richard J. Dahl serves as the Corporation’s independent Chairman of the Board of Directors, a position he has held since September 2017. From March 2017 to September 2017 Mr. Dahl served as the Chairman of the Board of Directors and Interim Chief Executive Officer of the Corporation. He also served briefly as Interim President, Applebee’s Business Unit in March 2017 prior to Mr. Cywinski’s appointment to that role. He has served on the Corporation’s Board of Directors since 2004 and served as the Corporation’s Lead Director from January 2010 to March 2017. Mr. Dahl served on the board of directors of the James Campbell Company LLC, a privately-held, nationally diversified real estate company, from 2010 to May 2019 and previously served as the president and chief executive officer of James Campbell Company LLC from August 2010 to December 2016 and the chairman of the board of directors from 2010 to May 2018. He has been a member of the board of directors of Hawaiian Electric Industries, Inc. since January 2017 and served as a member of the board of directors of its subsidiary, Hawaiian Electric Company, Inc., from January 2017 to May 2019. He has been a member of the boards of directors of IDACORP, Inc. and its principal subsidiary, Idaho Power Company, since 2008 and has been chairman of the boards since May 2019. He served as a member of the board of directors of International Rectifier Corporation from February 2008 to January 2015 and as chairman of the board from May 2008 to January 2015. Mr. Dahl also served on the board of directors and as president and chief operating officer of Dole Food Company, Inc. from 2004 to 2007.
- Larry A. Kay
-
Larry A. Kay，是自1987年公司上市之前起在公司董事会任职。他从2006年5月到2009年12月担任公司董事会的首席董事。他从2003年1月到2006年5月担任公司的董事会主席。从1978年到1993年，他受雇于公司并担任各种职务，包括从1987年到1993年担任总法律顾问和执行副总裁。他自2008年以来担任一家声音技术授权公司 BSG Technologies有限公司的首席执行官和主理成员。他从1994年到2008年是个私人顾问和投资者。他是Design Center Solutions有限公司和Design Center Solutions的董事，且是 New Century Chamber Orchestra的董事会荣誉成员。
Larry A. Kay has served on the Corporation’s Board of Directors since 1987 before the Corporation went public. Mr. Kay served as the Lead Director of the Board of Directors of the Corporation from 2006 to 2009. He served as Chairman of the Board of Directors of the Corporation from 2003 to 2006. From 1978 to 1993 Mr. Kay was employed by the Corporation in a variety of capacities, including general counsel and executive vice president, administration. Mr. Kay served as chief executive officer and managing member of BSG Technologies, LLC, a sound technology licensing company, from 2008 to 2016. Mr. Kay was a private consultant and investor from 1994 to 2008. He served as a director of Design Center Solutions, Inc. dba Bridgeway Media Group and was an honorary member of the board of directors of the New Century Chamber Orchestra. - Larry A. Kay，是自1987年公司上市之前起在公司董事会任职。他从2006年5月到2009年12月担任公司董事会的首席董事。他从2003年1月到2006年5月担任公司的董事会主席。从1978年到1993年，他受雇于公司并担任各种职务，包括从1987年到1993年担任总法律顾问和执行副总裁。他自2008年以来担任一家声音技术授权公司 BSG Technologies有限公司的首席执行官和主理成员。他从1994年到2008年是个私人顾问和投资者。他是Design Center Solutions有限公司和Design Center Solutions的董事，且是 New Century Chamber Orchestra的董事会荣誉成员。
- Larry A. Kay has served on the Corporation’s Board of Directors since 1987 before the Corporation went public. Mr. Kay served as the Lead Director of the Board of Directors of the Corporation from 2006 to 2009. He served as Chairman of the Board of Directors of the Corporation from 2003 to 2006. From 1978 to 1993 Mr. Kay was employed by the Corporation in a variety of capacities, including general counsel and executive vice president, administration. Mr. Kay served as chief executive officer and managing member of BSG Technologies, LLC, a sound technology licensing company, from 2008 to 2016. Mr. Kay was a private consultant and investor from 1994 to 2008. He served as a director of Design Center Solutions, Inc. dba Bridgeway Media Group and was an honorary member of the board of directors of the New Century Chamber Orchestra.
高管简历
中英对照 | 中文 | 英文- John C. Cywinski
John C. Cywinski，他是Strategic Innovation的执行副总裁（2016年3月以来）。他此前曾任职Yum!Brands, Inc，担任多种职务（2010年8月至2014年4月），其中包括KFC U.S。总裁（2011年11月至2014年4月）、KFC U.S。的总经理（2011年2月至2011年11月）、KFC U.S。的首席营销官兼首席食品创新官（2010年8月至2011年2月）。任职Yum!Brands, Inc.之前，他曾担任Applebee’s International, Inc.、McDonald’s Corporation、The Walt Disney Company、Burger King Corporation、Cywinski Enterprises LLC（Dunkin’ Donuts and Sonic的特许经营人）的高级职务。
John C. Cywinski was appointed to the position of President, Applebee’s Business Unit in March 2017. Mr. Cywinski served as Executive Vice President of Strategic Innovation and Marketing at Brinker International, Inc. from March 2016 to March 2017. Mr. Cywinski was previously with Yum! Brands, Inc. in several roles from August 2010 to April 2014 including as President, KFC Corporation U.S. from November 2011 to April 2014.- John C. Cywinski，他是Strategic Innovation的执行副总裁（2016年3月以来）。他此前曾任职Yum!Brands, Inc，担任多种职务（2010年8月至2014年4月），其中包括KFC U.S。总裁（2011年11月至2014年4月）、KFC U.S。的总经理（2011年2月至2011年11月）、KFC U.S。的首席营销官兼首席食品创新官（2010年8月至2011年2月）。任职Yum!Brands, Inc.之前，他曾担任Applebee’s International, Inc.、McDonald’s Corporation、The Walt Disney Company、Burger King Corporation、Cywinski Enterprises LLC（Dunkin’ Donuts and Sonic的特许经营人）的高级职务。
- John C. Cywinski was appointed to the position of President, Applebee’s Business Unit in March 2017. Mr. Cywinski served as Executive Vice President of Strategic Innovation and Marketing at Brinker International, Inc. from March 2016 to March 2017. Mr. Cywinski was previously with Yum! Brands, Inc. in several roles from August 2010 to April 2014 including as President, KFC Corporation U.S. from November 2011 to April 2014.
- Allison Hall
Allison Hall于2021年1月被任命为临时首席财务官。Hall女士自2019年3月起担任公司副总裁兼公司财务总监。霍尔女士从2007年开始在公司任职至2019年3月，一直担任公司的助理财务总监。
Allison Hall was appointed to the position of Interim Chief Financial Officer in January 2021. Ms. Hall has served as Vice President and Corporate Controller of the Corporation since March 2019. Ms. Hall served as Assistant Controller of the Corporation from the start of her employment with the Corporation in 2007 until March 2019.- Allison Hall于2021年1月被任命为临时首席财务官。Hall女士自2019年3月起担任公司副总裁兼公司财务总监。霍尔女士从2007年开始在公司任职至2019年3月，一直担任公司的助理财务总监。
- Allison Hall was appointed to the position of Interim Chief Financial Officer in January 2021. Ms. Hall has served as Vice President and Corporate Controller of the Corporation since March 2019. Ms. Hall served as Assistant Controller of the Corporation from the start of her employment with the Corporation in 2007 until March 2019.
- Jay D. Johns
Jay D.Johns于2019年6月被任命为IHOP总裁。约翰斯先生于2017年4月至2019年6月担任IHOP运营高级副总裁。John先生自2009年2月以来一直在公司担任各种运营领导职务，包括从2013年11月至2017年4月担任战略运营实施高级副总裁。
Jay D. Johns was appointed to the position of President, IHOP in June 2019. Mr. Johns served as the Senior Vice President, Operations for IHOP from April 2017 to June 2019. Mr. Johns has been with the Corporation in various operations leadership roles since February 2009 including serving as the Senior Vice President, Strategic Operations Implementation from November 2013 to April 2017.- Jay D.Johns于2019年6月被任命为IHOP总裁。约翰斯先生于2017年4月至2019年6月担任IHOP运营高级副总裁。John先生自2009年2月以来一直在公司担任各种运营领导职务，包括从2013年11月至2017年4月担任战略运营实施高级副总裁。
- Jay D. Johns was appointed to the position of President, IHOP in June 2019. Mr. Johns served as the Senior Vice President, Operations for IHOP from April 2017 to June 2019. Mr. Johns has been with the Corporation in various operations leadership roles since February 2009 including serving as the Senior Vice President, Strategic Operations Implementation from November 2013 to April 2017.
- John W. Peyton
John W.Peyton自2021年1月起担任公司首席执行官。Peyton先生于2016年至2020年12月担任Realogy Franchise Group的总裁兼首席执行官。在加入Realogy之前，Peyton先生在喜达屋酒店及度假村国际集团工作了17年，担任过各种职务，包括首席营销官，全球运营高级副总裁和北美酒店部门首席运营官。
John W. Peyton has served as the Chief Executive Officer of the Corporation since January 2021. Mr. Peyton served as President and Chief Executive Officer of Realogy Franchise Group from 2016 to December 2020. Prior to Realogy, Mr. Peyton spent 17 years with Starwood Hotels and Resorts Worldwide, holding various positions including Chief Marketing Officer, Senior Vice President of Global Operations and Chief Operations Officer, North America Hotel Division, among others.- John W.Peyton自2021年1月起担任公司首席执行官。Peyton先生于2016年至2020年12月担任Realogy Franchise Group的总裁兼首席执行官。在加入Realogy之前，Peyton先生在喜达屋酒店及度假村国际集团工作了17年，担任过各种职务，包括首席营销官，全球运营高级副总裁和北美酒店部门首席运营官。
- John W. Peyton has served as the Chief Executive Officer of the Corporation since January 2021. Mr. Peyton served as President and Chief Executive Officer of Realogy Franchise Group from 2016 to December 2020. Prior to Realogy, Mr. Peyton spent 17 years with Starwood Hotels and Resorts Worldwide, holding various positions including Chief Marketing Officer, Senior Vice President of Global Operations and Chief Operations Officer, North America Hotel Division, among others.
- Bryan R. Adel
Bryan R. Adel，于2010年8月被任命为法律高级副总裁、总法律顾问和秘书。他从2007年7月至2010年3月在一家医疗保健支付解决方案提供者Viant Holdings有限公司担任高级副总裁、总法律顾问及企业秘书。他也在McDonald's Corporation工作了10多年，担任过许多法律和商业角色。他先前在McDonald's Corporation有限公司董事会工作了两年。
Bryan R. Adel was appointed to the position of Senior Vice President, Legal, General Counsel and Secretary of the Corporation in August 2010. Mr. Adel served as senior vice president, general counsel and corporate secretary for Viant Holdings, Inc., a provider of healthcare payment solutions, from 2007 to 2010. Mr. Adel also spent over ten years at McDonald’s Corporation in various legal and business roles. Mr. Adel served on the board of directors of Chipotle Mexican Grill, Inc. from 2001 to 2003.- Bryan R. Adel，于2010年8月被任命为法律高级副总裁、总法律顾问和秘书。他从2007年7月至2010年3月在一家医疗保健支付解决方案提供者Viant Holdings有限公司担任高级副总裁、总法律顾问及企业秘书。他也在McDonald's Corporation工作了10多年，担任过许多法律和商业角色。他先前在McDonald's Corporation有限公司董事会工作了两年。
- Bryan R. Adel was appointed to the position of Senior Vice President, Legal, General Counsel and Secretary of the Corporation in August 2010. Mr. Adel served as senior vice president, general counsel and corporate secretary for Viant Holdings, Inc., a provider of healthcare payment solutions, from 2007 to 2010. Mr. Adel also spent over ten years at McDonald’s Corporation in various legal and business roles. Mr. Adel served on the board of directors of Chipotle Mexican Grill, Inc. from 2001 to 2003.