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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
Brenda I. Morris Director 54 10.98万美元 未持股 2020-04-08
Stephen L. Schlecht Executive Chairman of the Board and Chief Executive Officer and Founder and Director 72 31.62万美元 未持股 2020-04-08
E. David Coolidge III Director 77 10.98万美元 未持股 2020-04-08
David C. Finch Director 54 10.45万美元 未持股 2020-04-08
Thomas G. Folliard Director 75 11.20万美元 未持股 2020-04-08
Scott K. Williams Director 56 9.83万美元 未持股 2020-04-08
Francesca M. Edwardson Director 62 10.70万美元 未持股 2020-04-08

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
Stephen L. Schlecht Executive Chairman of the Board and Chief Executive Officer and Founder and Director 72 31.62万美元 未持股 2020-04-08
Allen L. Dittrich Senior Vice President and Chief Merchandising and Marketing Officer 69 55.00万美元 未持股 2020-04-08
David Loretta Chief Financial Officer 56 62.55万美元 未持股 2020-04-08
Christopher M. Teufel Senior Vice President of Information Technology and Logistics and Chief Information Officer 55 未披露 未持股 2020-04-08
David S. Homolka Senior Vice President of Human Resources, Retail Store Operations and Contact Center Operations 57 未披露 未持股 2020-04-08
Richard W. Schlecht Senior Vice President of Product Development, Visual Merchandise and Creative 43 未披露 未持股 2020-04-08

董事简历

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Brenda I. Morris

Brenda I. Morris,自2014年起担任Boot Barn Holdings, Inc.董事会成员。她在金融、会计和运营方面拥有超过35年的经验,主要从事消费品、食品和饮料、零售和批发行业。她目前是CSuite Financial Partners(金融执行服务公司)的合伙人,她于2015年11月加入该公司。她自2019年起担任Xponential Fitness (XPOF)的董事会成员,自2021年起担任Ideal Image Development, Inc.(医疗水疗连锁店)和iHerb Holdings, Inc.(健康和保健零售商)的董事会成员。她还担任Asarasi, Inc.(一家私人树水公司)的顾问委员会成员,并曾担任Pacific Lutheran University board of Regents(2011年至2020年)成员。从2015年到2022年,她担任Duluth Holdings Inc. (DLTH)的董事会成员。她是全国企业董事协会太平洋西南分会的董事会成员。在她的职业生涯中,她曾担任多个非营利组织的董事会成员。她持有NACD董事认证和NACD网络风险监督认证,这是关于治理问题的领先董事会认证,表明她对董事职业的承诺。她是注册会计师(非活跃)、注册管理会计师和注册全球管理会计师。2016年至2019年,她担任Apex Parks Group(一家经营游乐园和家庭娱乐中心的公司)的首席财务官。她曾担任Hot Topic, Inc.(专业零售商)的高级副总裁(2015年至2016年10月)。此前,她曾担任5.11公司(战术装备和服装批发商和零售商)的首席财务官(2013年至2015年),爱文化公司(年轻女性时尚零售商)的首席财务官(2011年至2013年),以及Icicle Seafoods公司(优质海鲜加工商和分销商)的首席财务官(2009年至2011年)。她也是iFloor.com的首席运营官和首席财务官(从2007年到2009年),Zumiez Inc.的首席财务官(从2003年到2007年),K2 Corporation的财务总监和副总裁/首席财务官(从1999年到2003年)。她持有Pacific Lutheran University工商管理学士学位(主修会计)和Seattle University工商管理硕士学位。


Brenda I. Morris,has served on Boot Barn Holdings, Inc. board of directors since 2014.Ms. Morris has over 35 years of experience in finance, accounting and operations roles concentrated in consumer products, food and beverage, retail and wholesale sectors.Ms. Morris is currently a Partner at CSuite Financial Partners, a financial executive services firm, which she joined in November 2015.Ms. Morris has served since 2019 on the board of directors for Xponential Fitness, (XPOF) and since 2021 on the board of Ideal Image Development, Inc., a medical spa chain and iHerb Holdings, Inc, a health and wellness retailer.Ms. Morris also serves on the advisory board of Asarasi, Inc., a private tree water company, and she formerly served on the Pacific Lutheran University Board of Regents from 2011 until 2020.Ms. Morris served from 2015 until 2022 on the board of directors for Duluth Holdings Inc. (DLTH).Ms. Morris is a board member for National Association of Corporate Directors, Pacific Southwest Chapter.Ms. Morris has served on several non-profit boards in various capacities during her career.Ms. Morris holds a NACD Directorship Certification and NACD Cyber-Risk Oversight Certification, the leading-edge board certifications on governance issues demonstrating a commitment to the profession of directorship.Ms. Morris is a CPA (inactive), Certified Management Accountant and Certified Global Management Accountant.From 2016 to 2019, Ms. Morris was the CFO of Apex Parks Group, a company operating amusement parks and family entertainment centers.Ms. Morris previously served at Hot Topic, Inc., a specialty retailer, as Senior Vice President, Finance from 2015 to October 2016.Ms. Morris previously served as Chief Financial Officer for 5.11 Inc., a tactical gear and apparel wholesaler and retailer, from 2013 to 2015, as Chief Financial Officer for Love Culture, a young women''s fashion retailer, from 2011 to 2013, and as Chief Financial Officer for Icicle Seafoods, Inc., a premium seafood processor and distributor, from 2009 to 2011.Ms. Morris was also Chief Operating Officer and Chief Financial Officer of iFloor.com from 2007 to 2009, Chief Financial Officer at Zumiez Inc. from 2003 to 2007, and Director of Finance and Vice President/Chief Financial Officer at K2 Corporation from 1999 to 2003.Ms. Morris holds a B.A. in business administration with a concentration in accounting from Pacific Lutheran University and an M.B.A. from Seattle University.
Brenda I. Morris,自2014年起担任Boot Barn Holdings, Inc.董事会成员。她在金融、会计和运营方面拥有超过35年的经验,主要从事消费品、食品和饮料、零售和批发行业。她目前是CSuite Financial Partners(金融执行服务公司)的合伙人,她于2015年11月加入该公司。她自2019年起担任Xponential Fitness (XPOF)的董事会成员,自2021年起担任Ideal Image Development, Inc.(医疗水疗连锁店)和iHerb Holdings, Inc.(健康和保健零售商)的董事会成员。她还担任Asarasi, Inc.(一家私人树水公司)的顾问委员会成员,并曾担任Pacific Lutheran University board of Regents(2011年至2020年)成员。从2015年到2022年,她担任Duluth Holdings Inc. (DLTH)的董事会成员。她是全国企业董事协会太平洋西南分会的董事会成员。在她的职业生涯中,她曾担任多个非营利组织的董事会成员。她持有NACD董事认证和NACD网络风险监督认证,这是关于治理问题的领先董事会认证,表明她对董事职业的承诺。她是注册会计师(非活跃)、注册管理会计师和注册全球管理会计师。2016年至2019年,她担任Apex Parks Group(一家经营游乐园和家庭娱乐中心的公司)的首席财务官。她曾担任Hot Topic, Inc.(专业零售商)的高级副总裁(2015年至2016年10月)。此前,她曾担任5.11公司(战术装备和服装批发商和零售商)的首席财务官(2013年至2015年),爱文化公司(年轻女性时尚零售商)的首席财务官(2011年至2013年),以及Icicle Seafoods公司(优质海鲜加工商和分销商)的首席财务官(2009年至2011年)。她也是iFloor.com的首席运营官和首席财务官(从2007年到2009年),Zumiez Inc.的首席财务官(从2003年到2007年),K2 Corporation的财务总监和副总裁/首席财务官(从1999年到2003年)。她持有Pacific Lutheran University工商管理学士学位(主修会计)和Seattle University工商管理硕士学位。
Brenda I. Morris,has served on Boot Barn Holdings, Inc. board of directors since 2014.Ms. Morris has over 35 years of experience in finance, accounting and operations roles concentrated in consumer products, food and beverage, retail and wholesale sectors.Ms. Morris is currently a Partner at CSuite Financial Partners, a financial executive services firm, which she joined in November 2015.Ms. Morris has served since 2019 on the board of directors for Xponential Fitness, (XPOF) and since 2021 on the board of Ideal Image Development, Inc., a medical spa chain and iHerb Holdings, Inc, a health and wellness retailer.Ms. Morris also serves on the advisory board of Asarasi, Inc., a private tree water company, and she formerly served on the Pacific Lutheran University Board of Regents from 2011 until 2020.Ms. Morris served from 2015 until 2022 on the board of directors for Duluth Holdings Inc. (DLTH).Ms. Morris is a board member for National Association of Corporate Directors, Pacific Southwest Chapter.Ms. Morris has served on several non-profit boards in various capacities during her career.Ms. Morris holds a NACD Directorship Certification and NACD Cyber-Risk Oversight Certification, the leading-edge board certifications on governance issues demonstrating a commitment to the profession of directorship.Ms. Morris is a CPA (inactive), Certified Management Accountant and Certified Global Management Accountant.From 2016 to 2019, Ms. Morris was the CFO of Apex Parks Group, a company operating amusement parks and family entertainment centers.Ms. Morris previously served at Hot Topic, Inc., a specialty retailer, as Senior Vice President, Finance from 2015 to October 2016.Ms. Morris previously served as Chief Financial Officer for 5.11 Inc., a tactical gear and apparel wholesaler and retailer, from 2013 to 2015, as Chief Financial Officer for Love Culture, a young women''s fashion retailer, from 2011 to 2013, and as Chief Financial Officer for Icicle Seafoods, Inc., a premium seafood processor and distributor, from 2009 to 2011.Ms. Morris was also Chief Operating Officer and Chief Financial Officer of iFloor.com from 2007 to 2009, Chief Financial Officer at Zumiez Inc. from 2003 to 2007, and Director of Finance and Vice President/Chief Financial Officer at K2 Corporation from 1999 to 2003.Ms. Morris holds a B.A. in business administration with a concentration in accounting from Pacific Lutheran University and an M.B.A. from Seattle University.
Stephen L. Schlecht

Stephen L. Schlecht,是本公司创始人;2012年2月起担任执行董事长。他从1986年本公司创始以来在本董事会任职。2003年2月-2015年2月,他担任本公司首席执行官;2003年2月-2012年2月担任总裁;1986年(创立GEMPLER’S, Inc.)-2003年2月担任GEMPLER’S, Inc.总裁和首席执行官。他持有Northwestern大学的理学士和文学士学位,以及工商管理硕士学位。


Stephen L. Schlecht is the founder of our Company and has served as Executive Chairman of the Board since February 2015 and as Chief Executive Officer since August 2019. Mr. Schlecht has served on our Board of Directors since our founding in 1986. Mr. Schlecht previously served as our Chairman of the Board of Directors and Chief Executive Officer from February 2003 to February 2015 as President from February 2003 to February 2012 and as President and Chief Executive Officer of GEMPLER’S, Inc., which he founded in 1986 until February 2003. Mr. Schlecht holds a B.S.B.A. degree and an M.B.A. from Northwestern University.
Stephen L. Schlecht,是本公司创始人;2012年2月起担任执行董事长。他从1986年本公司创始以来在本董事会任职。2003年2月-2015年2月,他担任本公司首席执行官;2003年2月-2012年2月担任总裁;1986年(创立GEMPLER’S, Inc.)-2003年2月担任GEMPLER’S, Inc.总裁和首席执行官。他持有Northwestern大学的理学士和文学士学位,以及工商管理硕士学位。
Stephen L. Schlecht is the founder of our Company and has served as Executive Chairman of the Board since February 2015 and as Chief Executive Officer since August 2019. Mr. Schlecht has served on our Board of Directors since our founding in 1986. Mr. Schlecht previously served as our Chairman of the Board of Directors and Chief Executive Officer from February 2003 to February 2015 as President from February 2003 to February 2012 and as President and Chief Executive Officer of GEMPLER’S, Inc., which he founded in 1986 until February 2003. Mr. Schlecht holds a B.S.B.A. degree and an M.B.A. from Northwestern University.
E. David Coolidge III

E. David Coolidge III,2015年9月被任命到本董事会;2001年起在顾问委员会任职。他是一家私有投资银行业务和资金管理公司- William Blair & Company, L.L.C.的副董事长。除了1995-2004年期间担任该公司首席执行官,他还致力于44年职业生涯到融资和为高增长公司提供咨询服务。他持有Williams学院的学士学位和Harvard商学研究生院的工商管理硕士学位。


E. David Coolidge III was appointed to our Board of Directors in September 2015 and had served on our advisory board since 2001. He is the Vice Chairman of William Blair & Company, L.L.C., an investment banking and money management firm. In addition to serving as that firm’s Chief Executive Officer from 1995 to 2004 he has dedicated his over 50-year career to financing and advising high growth companies. He previously served as a director of Kmart Corporation 2003 to 2005 and Pittway Corporation (1992 to 2000). Mr. Coolidge holds a B.A. degree from Williams College and an M.B.A. from Harvard Graduate School of Business.
E. David Coolidge III,2015年9月被任命到本董事会;2001年起在顾问委员会任职。他是一家私有投资银行业务和资金管理公司- William Blair & Company, L.L.C.的副董事长。除了1995-2004年期间担任该公司首席执行官,他还致力于44年职业生涯到融资和为高增长公司提供咨询服务。他持有Williams学院的学士学位和Harvard商学研究生院的工商管理硕士学位。
E. David Coolidge III was appointed to our Board of Directors in September 2015 and had served on our advisory board since 2001. He is the Vice Chairman of William Blair & Company, L.L.C., an investment banking and money management firm. In addition to serving as that firm’s Chief Executive Officer from 1995 to 2004 he has dedicated his over 50-year career to financing and advising high growth companies. He previously served as a director of Kmart Corporation 2003 to 2005 and Pittway Corporation (1992 to 2000). Mr. Coolidge holds a B.A. degree from Williams College and an M.B.A. from Harvard Graduate School of Business.
David C. Finch

David C. Finch,2015年9月被任命到本董事会;2007年起在本顾问委员会任职。2006年起,他在食品和消费者产品行业一家资本投资、董事会成员关系和相关商业活动的私有企业- Finch Grocery Company, LLC担任总裁。此前,2013年8月-2014年8月,在肉类产品制造商- Rupari Food Services, LLC担任首席执行官;2008年8月-2013年5月期间,在北美干粮合同包装公司- Ryt-Way Industries, LLC担任首席执行官。2015年3月起,在一家冷冻冰棒公司- JonnyPops, LLC董事会任职。此前曾在以下董事会任职:食品制造和分销公司J&B Group(2008-2010)、喷雾干燥公司Quality Ingredients Corporation(2002-2013),以及为CPG营销、外部制造商和二次包装商建立了一个论坛的一个非盈利性组织- Foundation for Strategic Sourcing。他持有Northwestern大学的经济学士学位和Northwestern大学Kellogg学院的工商管理硕士学位。


David C. Finch was appointed to our Board of Directors in September 2015 and had served on our advisory board since 2007. Mr. Finch has served as Chief Executive Officer of Daniele International, LLC since September 2019 which is one of the largest manufacturers of Italian cured meats and charcuterie. Mr. Finch has been the President of Finch Grocery Company, LLC, a private firm for capital investments, board memberships and related business activities in the food and consumer products industries, since 2006. Mr. Finch has previously served as the Chief Executive Officer of Rupari Food Services, LLC, a meat products manufacturer, from August 2013 to August 2014 and as Chief Executive Officer of Ryt-Way Industries, LLC, a dry food contract packager in North America, from August 2008 to May 2013. Mr. Finch has served on the Board of Directors of JonnyPops, LLC, a frozen popsicle business, since March 2015 and served as Vice President of American Polocrosse Association from January 2016 to December 2017. He previously served on the Board of Directors of: Salo LLC, a staffing and consulting services company, from February 2018 to October 2019; J&B Group, a food manufacturing and distribution company, from 2008 to 2010; Quality Ingredients Corporation, a spray drying company, from 2002 to 2013; and Foundation for Strategic Sourcing, a non-profit organization that established a forum for consumer packaged goods marketers, external manufacturers and secondary packagers. Mr. Finch holds a B.S. degree in economics from Northwestern University and an M.B.A. from the Kellogg School of Northwestern University.
David C. Finch,2015年9月被任命到本董事会;2007年起在本顾问委员会任职。2006年起,他在食品和消费者产品行业一家资本投资、董事会成员关系和相关商业活动的私有企业- Finch Grocery Company, LLC担任总裁。此前,2013年8月-2014年8月,在肉类产品制造商- Rupari Food Services, LLC担任首席执行官;2008年8月-2013年5月期间,在北美干粮合同包装公司- Ryt-Way Industries, LLC担任首席执行官。2015年3月起,在一家冷冻冰棒公司- JonnyPops, LLC董事会任职。此前曾在以下董事会任职:食品制造和分销公司J&B Group(2008-2010)、喷雾干燥公司Quality Ingredients Corporation(2002-2013),以及为CPG营销、外部制造商和二次包装商建立了一个论坛的一个非盈利性组织- Foundation for Strategic Sourcing。他持有Northwestern大学的经济学士学位和Northwestern大学Kellogg学院的工商管理硕士学位。
David C. Finch was appointed to our Board of Directors in September 2015 and had served on our advisory board since 2007. Mr. Finch has served as Chief Executive Officer of Daniele International, LLC since September 2019 which is one of the largest manufacturers of Italian cured meats and charcuterie. Mr. Finch has been the President of Finch Grocery Company, LLC, a private firm for capital investments, board memberships and related business activities in the food and consumer products industries, since 2006. Mr. Finch has previously served as the Chief Executive Officer of Rupari Food Services, LLC, a meat products manufacturer, from August 2013 to August 2014 and as Chief Executive Officer of Ryt-Way Industries, LLC, a dry food contract packager in North America, from August 2008 to May 2013. Mr. Finch has served on the Board of Directors of JonnyPops, LLC, a frozen popsicle business, since March 2015 and served as Vice President of American Polocrosse Association from January 2016 to December 2017. He previously served on the Board of Directors of: Salo LLC, a staffing and consulting services company, from February 2018 to October 2019; J&B Group, a food manufacturing and distribution company, from 2008 to 2010; Quality Ingredients Corporation, a spray drying company, from 2002 to 2013; and Foundation for Strategic Sourcing, a non-profit organization that established a forum for consumer packaged goods marketers, external manufacturers and secondary packagers. Mr. Finch holds a B.S. degree in economics from Northwestern University and an M.B.A. from the Kellogg School of Northwestern University.
Thomas G. Folliard

Thomas G. Folliard,2015年9月被任命到本董事会;1996年起在顾问委员会任职。1995年起担任Corporate Development Resources, Inc.总裁。此前,曾在R.W. Baird & Co. Incorporated的一家私有股权基金- Baird Capital Partners担任总经理和总裁。还从2003年起担任Charter Manufacturing Company, Inc.顾问委员会成员;2007年起担任审计委员会主席。他持有Pennsylvania大学Wharton商学院的经济学士学位和Chicago大学的工商管理硕士学位。他还是Wisconsin州的一位注册会计师。


Thomas G. Folliard was appointed to our Board of Directors in September 2015 and had served on our advisory board since 1996. Mr. Folliard has been the President of Corporate Development Resources, Inc. since 1995. He was previously the former Managing Director and President of Baird Capital Partners, a private equity fund of R.W. Baird & Co. Incorporated. Prior to joining R.W. Baird & Co. Incorporated, Mr. Folliard held the positions of Vice President of Finance, Treasurer and Controller CFO of Becor Western Inc. (f/k/a Bucyrus-Erie Company Inc.), a NYSE-listed manufacturer of mining, aerospace and industrial products from 1975 to 1988. He has also been an advisory board member since 2003 and audit committee chairman since 2007 of Charter Manufacturing Company, Inc. Mr. Folliard holds a B.S. degree in economics from the Wharton School of Business of the University of Pennsylvania and an M.B.A. degree from the University of Chicago. Mr. Folliard is also a CPA licensed in the state of Wisconsin.
Thomas G. Folliard,2015年9月被任命到本董事会;1996年起在顾问委员会任职。1995年起担任Corporate Development Resources, Inc.总裁。此前,曾在R.W. Baird & Co. Incorporated的一家私有股权基金- Baird Capital Partners担任总经理和总裁。还从2003年起担任Charter Manufacturing Company, Inc.顾问委员会成员;2007年起担任审计委员会主席。他持有Pennsylvania大学Wharton商学院的经济学士学位和Chicago大学的工商管理硕士学位。他还是Wisconsin州的一位注册会计师。
Thomas G. Folliard was appointed to our Board of Directors in September 2015 and had served on our advisory board since 1996. Mr. Folliard has been the President of Corporate Development Resources, Inc. since 1995. He was previously the former Managing Director and President of Baird Capital Partners, a private equity fund of R.W. Baird & Co. Incorporated. Prior to joining R.W. Baird & Co. Incorporated, Mr. Folliard held the positions of Vice President of Finance, Treasurer and Controller CFO of Becor Western Inc. (f/k/a Bucyrus-Erie Company Inc.), a NYSE-listed manufacturer of mining, aerospace and industrial products from 1975 to 1988. He has also been an advisory board member since 2003 and audit committee chairman since 2007 of Charter Manufacturing Company, Inc. Mr. Folliard holds a B.S. degree in economics from the Wharton School of Business of the University of Pennsylvania and an M.B.A. degree from the University of Chicago. Mr. Folliard is also a CPA licensed in the state of Wisconsin.
Scott K. Williams

Scott K. Williams,自2011年10月以来他一直是Cabela’S Incorporated的执行副总裁兼首席营销和电子商务官员。他在Fanatics公司担任总裁(从2010年6月到2011年2月)后加入Cabela’S Incorporated,Fanatics公司是团队和联盟许可体育服装和收藏品的垂直整合在线零售商。他是沃尔玛公司的副总裁,从2006年到2010年5月担任Samsclub.com的总经理。从1996年到2006年,他是麦克斯的执行官,他担任了一系列关键的领导岗位,包括麦克斯直接业务部门高级副总裁和市场营销高级副总裁。


Scott K. Williams was appointed to our Board of Directors in June 2018. Mr. Williams has served as Chief Executive Officer and a director of Batteries Plus Bulbs since January 2019. Mr. Williams previously served as President of Cabela's, Inc. from February 2016 until the time it was acquired by Bass Pro Shops in October 2017. Prior to that he held the positions of Chief Commercial Officer from August 2015 to February 2016 and Chief Marketing and E-Commerce Officer at Cabela's from October 2011 to August 2015. Previously, he was President of Fanatics, Inc., a pure-play growth company in licensed apparel. He had also served as Corporate Vice President for Wal-Mart Stores, Inc. with responsibility as General Manager of the Samsclub.com business unit, as well as overseeing digital marketing and call center operations. Prior to working at Wal-Mart, he was Senior Vice President of the Marketing and Direct Business segment of OfficeMax, Inc. Mr. Williams has served on the board of directors of Bob's Discount Furniture since July 2018. He has also served as a non-executive director for Mood Media Corporation, an in-store media solutions provider, formerly traded on the Toronto Stock Exchange, from March 2016 to April 2017. Mr. Williams holds a B.S. in Business Administration at The University of Kansas and earned a Masters of Management degree from the Kellogg Graduate School of Management of Northwestern University.
Scott K. Williams,自2011年10月以来他一直是Cabela’S Incorporated的执行副总裁兼首席营销和电子商务官员。他在Fanatics公司担任总裁(从2010年6月到2011年2月)后加入Cabela’S Incorporated,Fanatics公司是团队和联盟许可体育服装和收藏品的垂直整合在线零售商。他是沃尔玛公司的副总裁,从2006年到2010年5月担任Samsclub.com的总经理。从1996年到2006年,他是麦克斯的执行官,他担任了一系列关键的领导岗位,包括麦克斯直接业务部门高级副总裁和市场营销高级副总裁。
Scott K. Williams was appointed to our Board of Directors in June 2018. Mr. Williams has served as Chief Executive Officer and a director of Batteries Plus Bulbs since January 2019. Mr. Williams previously served as President of Cabela's, Inc. from February 2016 until the time it was acquired by Bass Pro Shops in October 2017. Prior to that he held the positions of Chief Commercial Officer from August 2015 to February 2016 and Chief Marketing and E-Commerce Officer at Cabela's from October 2011 to August 2015. Previously, he was President of Fanatics, Inc., a pure-play growth company in licensed apparel. He had also served as Corporate Vice President for Wal-Mart Stores, Inc. with responsibility as General Manager of the Samsclub.com business unit, as well as overseeing digital marketing and call center operations. Prior to working at Wal-Mart, he was Senior Vice President of the Marketing and Direct Business segment of OfficeMax, Inc. Mr. Williams has served on the board of directors of Bob's Discount Furniture since July 2018. He has also served as a non-executive director for Mood Media Corporation, an in-store media solutions provider, formerly traded on the Toronto Stock Exchange, from March 2016 to April 2017. Mr. Williams holds a B.S. in Business Administration at The University of Kansas and earned a Masters of Management degree from the Kellogg Graduate School of Management of Northwestern University.
Francesca M. Edwardson

Francesca M. Edwardson,2011年当选进入董事会。她在公司的执行赔偿委员会和提名及公司治理委员会工作。她是the American Red Cross of Greater Chicago(the American Red Cross的一个注册单位)的首席执行官。她早前曾是UAL Corporation(United Continental Holdings, Inc.的前身)的高级副总裁和总顾问。她也是法律公司 Mayer Brown的合伙人,和the Illinois Securities Department的执行董事。Edwardson女士是芝加哥Loyola University的研究生,获得其经济学和法律学位;是Rush University Medical Center 和 the Lincoln Park Zoo的理事。


Francesca M. Edwardson,retired as the Chief Executive Officer of the American Red Cross of Chicago and Northern Illinois, a business unit of the American Red Cross, in 2016, a position she held since 2005. She previously served as Senior Vice President and General Counsel for UAL Corporation, a predecessor company to United Airlines Holdings, Inc. She has also been a partner in the law firm of Mayer Brown and the Executive Director of the Illinois Securities Department. Ms. Edwardson is a graduate of Loyola University in Chicago, Illinois, holding degrees in economics and law.
Francesca M. Edwardson,2011年当选进入董事会。她在公司的执行赔偿委员会和提名及公司治理委员会工作。她是the American Red Cross of Greater Chicago(the American Red Cross的一个注册单位)的首席执行官。她早前曾是UAL Corporation(United Continental Holdings, Inc.的前身)的高级副总裁和总顾问。她也是法律公司 Mayer Brown的合伙人,和the Illinois Securities Department的执行董事。Edwardson女士是芝加哥Loyola University的研究生,获得其经济学和法律学位;是Rush University Medical Center 和 the Lincoln Park Zoo的理事。
Francesca M. Edwardson,retired as the Chief Executive Officer of the American Red Cross of Chicago and Northern Illinois, a business unit of the American Red Cross, in 2016, a position she held since 2005. She previously served as Senior Vice President and General Counsel for UAL Corporation, a predecessor company to United Airlines Holdings, Inc. She has also been a partner in the law firm of Mayer Brown and the Executive Director of the Illinois Securities Department. Ms. Edwardson is a graduate of Loyola University in Chicago, Illinois, holding degrees in economics and law.

高管简历

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Stephen L. Schlecht

Stephen L. Schlecht,是本公司创始人;2012年2月起担任执行董事长。他从1986年本公司创始以来在本董事会任职。2003年2月-2015年2月,他担任本公司首席执行官;2003年2月-2012年2月担任总裁;1986年(创立GEMPLER’S, Inc.)-2003年2月担任GEMPLER’S, Inc.总裁和首席执行官。他持有Northwestern大学的理学士和文学士学位,以及工商管理硕士学位。


Stephen L. Schlecht is the founder of our Company and has served as Executive Chairman of the Board since February 2015 and as Chief Executive Officer since August 2019. Mr. Schlecht has served on our Board of Directors since our founding in 1986. Mr. Schlecht previously served as our Chairman of the Board of Directors and Chief Executive Officer from February 2003 to February 2015 as President from February 2003 to February 2012 and as President and Chief Executive Officer of GEMPLER’S, Inc., which he founded in 1986 until February 2003. Mr. Schlecht holds a B.S.B.A. degree and an M.B.A. from Northwestern University.
Stephen L. Schlecht,是本公司创始人;2012年2月起担任执行董事长。他从1986年本公司创始以来在本董事会任职。2003年2月-2015年2月,他担任本公司首席执行官;2003年2月-2012年2月担任总裁;1986年(创立GEMPLER’S, Inc.)-2003年2月担任GEMPLER’S, Inc.总裁和首席执行官。他持有Northwestern大学的理学士和文学士学位,以及工商管理硕士学位。
Stephen L. Schlecht is the founder of our Company and has served as Executive Chairman of the Board since February 2015 and as Chief Executive Officer since August 2019. Mr. Schlecht has served on our Board of Directors since our founding in 1986. Mr. Schlecht previously served as our Chairman of the Board of Directors and Chief Executive Officer from February 2003 to February 2015 as President from February 2003 to February 2012 and as President and Chief Executive Officer of GEMPLER’S, Inc., which he founded in 1986 until February 2003. Mr. Schlecht holds a B.S.B.A. degree and an M.B.A. from Northwestern University.
Allen L. Dittrich

Allen L. Dittrich,2015年2月起担任本公司Omnichannel客户体验和运营高级副总裁。此前,2009年11月-2015年2月,担任Allen-Edmonds Shoe Corporation高级副总裁(零售);2006年2月-2008年10月,担任Retail Associates Ltd.首席执行官。此前,2003年-2005年8月期间,担任Gander Mountain的执行副总裁和首席运营官;1998年4月-2003年担任首席销售和市场营销官。此前,1977-1998年,在Dayton Hudson担任数个部门商店部门高管职位,包括量贩管理家居和化妆品高级副总裁和男士和儿童量贩管理高级副总裁。他还曾于2014年度在本顾问委员会任职。他持有Winona州立大学的工商管理学士学位和市场营销学士学位。


Allen L. Dittrich has served as our Senior Vice President and Chief Merchandising and Marketing Officer since October 2019 and previously served as our Chief Operating Officer from October 2018 to October 2019 and Senior Vice President of Omnichannel Customer Experience and Operations from February 2015 to October 2018. He previously served as Senior Vice President of Retail at Allen-Edmonds Shoe Corporation from November 2009 until February 2015. Mr. Dittrich holds a B.A. degree in Business Administration and Marketing from Winona State University. Mr. Dittrich has held multiple senior executive roles and has over 42 years of experience in the direct marketing and retail industries.
Allen L. Dittrich,2015年2月起担任本公司Omnichannel客户体验和运营高级副总裁。此前,2009年11月-2015年2月,担任Allen-Edmonds Shoe Corporation高级副总裁(零售);2006年2月-2008年10月,担任Retail Associates Ltd.首席执行官。此前,2003年-2005年8月期间,担任Gander Mountain的执行副总裁和首席运营官;1998年4月-2003年担任首席销售和市场营销官。此前,1977-1998年,在Dayton Hudson担任数个部门商店部门高管职位,包括量贩管理家居和化妆品高级副总裁和男士和儿童量贩管理高级副总裁。他还曾于2014年度在本顾问委员会任职。他持有Winona州立大学的工商管理学士学位和市场营销学士学位。
Allen L. Dittrich has served as our Senior Vice President and Chief Merchandising and Marketing Officer since October 2019 and previously served as our Chief Operating Officer from October 2018 to October 2019 and Senior Vice President of Omnichannel Customer Experience and Operations from February 2015 to October 2018. He previously served as Senior Vice President of Retail at Allen-Edmonds Shoe Corporation from November 2009 until February 2015. Mr. Dittrich holds a B.A. degree in Business Administration and Marketing from Winona State University. Mr. Dittrich has held multiple senior executive roles and has over 42 years of experience in the direct marketing and retail industries.
David Loretta

David Loretta自2017年7月以来一直是我们的首席财务官。Loretta先生此前曾担任Nordstrom Bank的总裁兼首席财务官四年,并领导其专有卡业务的所有财务和运营职能。任职期间,Loretta先生负责财务报告、预算、预测和长期战略规划以及运营领导。此前,他曾在诺德斯特龙百货公司担任企业Vice President和财务主管,负责财务、投资者关系和企业发展。任职Nordstrom公司13年之前,他曾担任Restoration Hardware公司的规划和分析董事,在那里他曾开发公司范围的零售商店、目录直邮和电子商务的预算、预测和报告流程。在Nordstrom任职期间,Loretta先生于2014年至2016年推出并运营了自己的公司Pacific Time,LLC,这是一家独特的食品和饮料业务。Loretta先生拥有加州大学河滨分校(University of California,Riverside)的商业经济学学士学位,并在圣地亚哥州立大学(San Diego State University)获得工商管理硕士学位。


David Loretta has been our Chief Financial Officer since July 2017. Mr. Loretta previously served four years as President and Chief Financial Officer of Nordstrom Bank and led all financial and operating functions of their proprietary card operations. During his tenure, Mr. Loretta was responsible for financial reporting, budgeting, forecasting and long-range strategic planning as well as operational leadership. Previously at Nordstrom, Inc., he served as corporate Vice President and Treasurer overseeing treasury, investor relations and corporate development. Before his 13 years with Nordstrom, Mr. Loretta was Director of Planning and Analysis for Restoration Hardware, Inc., where he developed a companywide budgeting, forecasting and reporting process for the retail stores, catalog direct mail and e-commerce. Following his time at Nordstrom, Mr. Loretta launched and operated his own company, Pacific Time, LLC, a unique food and beverage business, from 2014 to 2016. Mr. Loretta holds a B.A. in Business Economics from the University of California, Riverside and earned an MBA from San Diego State University.
David Loretta自2017年7月以来一直是我们的首席财务官。Loretta先生此前曾担任Nordstrom Bank的总裁兼首席财务官四年,并领导其专有卡业务的所有财务和运营职能。任职期间,Loretta先生负责财务报告、预算、预测和长期战略规划以及运营领导。此前,他曾在诺德斯特龙百货公司担任企业Vice President和财务主管,负责财务、投资者关系和企业发展。任职Nordstrom公司13年之前,他曾担任Restoration Hardware公司的规划和分析董事,在那里他曾开发公司范围的零售商店、目录直邮和电子商务的预算、预测和报告流程。在Nordstrom任职期间,Loretta先生于2014年至2016年推出并运营了自己的公司Pacific Time,LLC,这是一家独特的食品和饮料业务。Loretta先生拥有加州大学河滨分校(University of California,Riverside)的商业经济学学士学位,并在圣地亚哥州立大学(San Diego State University)获得工商管理硕士学位。
David Loretta has been our Chief Financial Officer since July 2017. Mr. Loretta previously served four years as President and Chief Financial Officer of Nordstrom Bank and led all financial and operating functions of their proprietary card operations. During his tenure, Mr. Loretta was responsible for financial reporting, budgeting, forecasting and long-range strategic planning as well as operational leadership. Previously at Nordstrom, Inc., he served as corporate Vice President and Treasurer overseeing treasury, investor relations and corporate development. Before his 13 years with Nordstrom, Mr. Loretta was Director of Planning and Analysis for Restoration Hardware, Inc., where he developed a companywide budgeting, forecasting and reporting process for the retail stores, catalog direct mail and e-commerce. Following his time at Nordstrom, Mr. Loretta launched and operated his own company, Pacific Time, LLC, a unique food and beverage business, from 2014 to 2016. Mr. Loretta holds a B.A. in Business Economics from the University of California, Riverside and earned an MBA from San Diego State University.
Christopher M. Teufel

ChristopherM.Teufel自2020年2月起担任我们的信息技术和物流高级副总裁兼首席信息官,此前曾于2019年4月至2020年2月担任我们的信息技术和物流Vice President兼首席信息官以及2017年10月至2019年4月的信息技术Vice President兼首席信息官。Teufel先生曾于2016年3月至2017年10月担任Neiman Marcus数字运营Vice President。Teufel先生此前曾于2001年至2016年4月担任Nordstrom的Vice President兼高级技术总监。Teufel先生拥有丹佛大学丹尼尔斯商学院(Daniels College of Business at the University of Denver)的会计学士学位。


Christopher M. Teufel has served as our Senior Vice President of Information Technology and Logistics and Chief Information Officer since February 2020 and previously served as our Vice President of Information Technology and Logistics and Chief Information Officer from April 2019 to February 2020 and Vice President of Information Technology and Chief Information Officer from October 2017 to April 2019. Mr. Teufel previously served as Vice President of Digital Operations for Neiman Marcus from March 2016 to October 2017. Mr. Teufel has also previously served as Vice President and Senior Director of Technology at Nordstrom from 2001 to April 2016. Mr. Teufel holds a B.S. in Accounting from the Daniels College of Business at the University of Denver.
ChristopherM.Teufel自2020年2月起担任我们的信息技术和物流高级副总裁兼首席信息官,此前曾于2019年4月至2020年2月担任我们的信息技术和物流Vice President兼首席信息官以及2017年10月至2019年4月的信息技术Vice President兼首席信息官。Teufel先生曾于2016年3月至2017年10月担任Neiman Marcus数字运营Vice President。Teufel先生此前曾于2001年至2016年4月担任Nordstrom的Vice President兼高级技术总监。Teufel先生拥有丹佛大学丹尼尔斯商学院(Daniels College of Business at the University of Denver)的会计学士学位。
Christopher M. Teufel has served as our Senior Vice President of Information Technology and Logistics and Chief Information Officer since February 2020 and previously served as our Vice President of Information Technology and Logistics and Chief Information Officer from April 2019 to February 2020 and Vice President of Information Technology and Chief Information Officer from October 2017 to April 2019. Mr. Teufel previously served as Vice President of Digital Operations for Neiman Marcus from March 2016 to October 2017. Mr. Teufel has also previously served as Vice President and Senior Director of Technology at Nordstrom from 2001 to April 2016. Mr. Teufel holds a B.S. in Accounting from the Daniels College of Business at the University of Denver.
David S. Homolka

DavidS.Homolka自2020年2月起担任我们的人力资源、零售店运营和联络中心运营高级副总裁,此前曾担任我们的人力资源Vice President,2019年1月至2020年2月的商店运营和资产保护以及2017年2月至2019年1月的人力资源Vice President。Homolka先生此前曾于2015年10月至2017年2月担任Cabela’;s首席财产和设计官兼房地产、商店设计和建筑Vice President,并于2012年1月至2015年10月担任人力资源和资产保护Vice President。


David S. Homolka has served as our Senior Vice President of Human Resources, Retail Store Operations and Contact Center Operations since February 2020 and previously served as our Vice President of Human Resources, Store Operations and Asset Protection from January 2019 to February 2020 and Vice President of Human Resources from February 2017 to January 2019. Mr. Homolka previously served as Chief Property and Design Officer and Vice President of Real Estate, Store Design and Construction at Cabela’s from October 2015 to February 2017 and Vice President of Human Resources and Asset Protection from January 2012 to October 2015.
DavidS.Homolka自2020年2月起担任我们的人力资源、零售店运营和联络中心运营高级副总裁,此前曾担任我们的人力资源Vice President,2019年1月至2020年2月的商店运营和资产保护以及2017年2月至2019年1月的人力资源Vice President。Homolka先生此前曾于2015年10月至2017年2月担任Cabela’;s首席财产和设计官兼房地产、商店设计和建筑Vice President,并于2012年1月至2015年10月担任人力资源和资产保护Vice President。
David S. Homolka has served as our Senior Vice President of Human Resources, Retail Store Operations and Contact Center Operations since February 2020 and previously served as our Vice President of Human Resources, Store Operations and Asset Protection from January 2019 to February 2020 and Vice President of Human Resources from February 2017 to January 2019. Mr. Homolka previously served as Chief Property and Design Officer and Vice President of Real Estate, Store Design and Construction at Cabela’s from October 2015 to February 2017 and Vice President of Human Resources and Asset Protection from January 2012 to October 2015.
Richard W. Schlecht

RichardW.Schlecht自2020年2月起担任产品开发、视觉商品和创意高级副总裁,此前曾于2016年3月至2020年2月担任产品开发Vice President,2013年9月至2016年3月担任产品开发总监。Schlecht先生拥有丹佛大学统计学辅修的B.S.B.A.。Schlecht先生是我们的执行董事长兼首席执行官StephenL.Schlecht的儿子。


Richard W. Schlecht has served as our Senior Vice President of Product Development, Visual Merchandise and Creative since February 2020 and has previously served as our Vice President of Product Development from March 2016 to February 2020 and Director of Product Development from September 2013 to March 2016. Mr. Schlecht holds a B.S.B.A. with a minor in Statistics from Denver University. Mr. Schlecht is the son of Stephen L. Schlecht, our Executive Chairman and Chief Executive Officer.
RichardW.Schlecht自2020年2月起担任产品开发、视觉商品和创意高级副总裁,此前曾于2016年3月至2020年2月担任产品开发Vice President,2013年9月至2016年3月担任产品开发总监。Schlecht先生拥有丹佛大学统计学辅修的B.S.B.A.。Schlecht先生是我们的执行董事长兼首席执行官StephenL.Schlecht的儿子。
Richard W. Schlecht has served as our Senior Vice President of Product Development, Visual Merchandise and Creative since February 2020 and has previously served as our Vice President of Product Development from March 2016 to February 2020 and Director of Product Development from September 2013 to March 2016. Mr. Schlecht holds a B.S.B.A. with a minor in Statistics from Denver University. Mr. Schlecht is the son of Stephen L. Schlecht, our Executive Chairman and Chief Executive Officer.