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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
Richard W. Dreiling Chairman and Chief Executive Officer 69 13646.98万美元 45.76 2023-09-05
Paul C. Hilal Director 56 未披露 1273.00 2023-09-05
Stephanie P. Stahl Director 56 38.00万美元 1.03 2023-09-05
Winnie Y. Park Director 52 30.00万美元 0.22 2023-09-05
Diane Randolph Independent Director 69 未披露 未持股 2023-09-05
Bertram L. Scott Director 72 34.96万美元 0.12 2023-09-05
Edward J. Kelly, III Director 69 58.81万美元 0.27 2023-09-05
Daniel J. Heinrich Director 67 38.08万美元 0.55 2023-09-05
Cheryl W. Grise Director 71 38.60万美元 0.38 2023-09-05
Mary A. Laschinger Director 63 34.96万美元 2.02 2023-09-05
Jeffrey G. Naylor Director 64 39.00万美元 2.35 2023-09-05

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
Richard W. Dreiling Chairman and Chief Executive Officer 69 13646.98万美元 45.76 2023-09-05
Jeffrey Davis Chief Financial Officer 60 275.38万美元 未持股 2023-09-05
Aditya Maheshwari Senior Vice President and Chief Accounting Officer 49 未披露 未持股 2023-09-05
Richard L. McNeely Chief Merchandising Officer 64 349.98万美元 4.26 2023-09-05
Jennifer Hulett Chief Human Resources Officer 43 未披露 未持股 2023-09-05
Robert Aflatooni Chief Information Officer 53 未披露 未持股 2023-09-05
Michael Creedon Chief Operating Officer 47 未披露 未持股 2023-09-05
John Flanigan Chief Supply Chain Officer 71 未披露 未持股 2023-09-05
Lawrence Gatta, Jr. Chief Merchandising Officer—Family Dollar 63 266.16万美元 未持股 2023-09-05

董事简历

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Richard W. Dreiling

Richard W. Dreiling,2006年至2014年:Harris Teeter首席执行官兼董事会主席。1997年至2006年:Harris Teeter首席执行官。1996年至1997年:Harris Teeter执行副总裁。1994年至1996年:总裁 ,American&Efird,Inc.,Harris Teeter的全资子公司。1987年至1994年:在American&Efird, Inc.担任多个高级和行政级别职位,包括 American & Efird, Inc.的执行副总裁。2016年至2018年:Conagra Brands, Inc.董事会提名、治理和公共事务。2016 年至2017年:CST Brands, Inc.董事会(提名和公司治理。2014年至2015年:The Pantry董事会主席 , Inc.Dickson先生毕业于弗吉尼亚大学,获得学士学位,并获得弗吉尼亚大学达顿商学院的工商管理硕士学位。


Richard W. Dreiling,Chairman and Chief Executive Officer of Dollar Tree, Inc.Mr. Dreiling assumed the role of Executive Chairman in March 2022 and in January 2023 the Board of Directors appointed Mr. Dreiling to serve as Chief Executive Officer.He currently serves on the Board of Directors of Lowe's Companies, Inc. (Lead Independent Director;Nominating and Governance Committee).2015 to 2016: Chairman of the Board of Directors, Dollar General Corporation;2008 to 2015: Chief Executive Officer and Chairman of the Board of Directors, Dollar General Corporation;2005 to 2008: President, Chief Executive Officer and Chairman of the Board of Directors, Duane Reade Holdings, Inc. and Duane Reade Inc.;2003 to 2005: Executive Vice President and Chief Operations Officer, Longs Drug Stores Corp.;2000 to 2003, Executive Vice President of Marketing, Safeway Inc.;1998 to 2000: President, Vons Co Inc.;2016 to January 2023: Board of Directors of Kellogg Company (Audit Committee; Compensation and Talent Management Committee);2015 to 2022: Board of Directors, Pulte Group, Inc. (Nominating and Governance Committee, Chair; Compensation and Management Development Committee);2016 to 2022: Board of Directors, Aramark (Compensation and Human Resources Committee; Nominating, Governance and Corporate Responsibility Committee);Mr. Dreiling graduated with a B.A. from Rockhurst University.
Richard W. Dreiling,2006年至2014年:Harris Teeter首席执行官兼董事会主席。1997年至2006年:Harris Teeter首席执行官。1996年至1997年:Harris Teeter执行副总裁。1994年至1996年:总裁 ,American&Efird,Inc.,Harris Teeter的全资子公司。1987年至1994年:在American&Efird, Inc.担任多个高级和行政级别职位,包括 American & Efird, Inc.的执行副总裁。2016年至2018年:Conagra Brands, Inc.董事会提名、治理和公共事务。2016 年至2017年:CST Brands, Inc.董事会(提名和公司治理。2014年至2015年:The Pantry董事会主席 , Inc.Dickson先生毕业于弗吉尼亚大学,获得学士学位,并获得弗吉尼亚大学达顿商学院的工商管理硕士学位。
Richard W. Dreiling,Chairman and Chief Executive Officer of Dollar Tree, Inc.Mr. Dreiling assumed the role of Executive Chairman in March 2022 and in January 2023 the Board of Directors appointed Mr. Dreiling to serve as Chief Executive Officer.He currently serves on the Board of Directors of Lowe's Companies, Inc. (Lead Independent Director;Nominating and Governance Committee).2015 to 2016: Chairman of the Board of Directors, Dollar General Corporation;2008 to 2015: Chief Executive Officer and Chairman of the Board of Directors, Dollar General Corporation;2005 to 2008: President, Chief Executive Officer and Chairman of the Board of Directors, Duane Reade Holdings, Inc. and Duane Reade Inc.;2003 to 2005: Executive Vice President and Chief Operations Officer, Longs Drug Stores Corp.;2000 to 2003, Executive Vice President of Marketing, Safeway Inc.;1998 to 2000: President, Vons Co Inc.;2016 to January 2023: Board of Directors of Kellogg Company (Audit Committee; Compensation and Talent Management Committee);2015 to 2022: Board of Directors, Pulte Group, Inc. (Nominating and Governance Committee, Chair; Compensation and Management Development Committee);2016 to 2022: Board of Directors, Aramark (Compensation and Human Resources Committee; Nominating, Governance and Corporate Responsibility Committee);Mr. Dreiling graduated with a B.A. from Rockhurst University.
Paul C. Hilal

Paul C. Hilal,曾创立并控制Mantle Ridge及其相关实体。创立Mantle Ridge之前,他曾担任Pershing Square Capital Management的合伙人兼高级投资专员(2006年至2016年)。2012年至2016年,他曾担任Canadian Pacific的董事,在那里他曾担任管理资源和薪酬委员会主席,以及财务委员会的成员。他目前任职于Columbia Business School的监事会(直到2016年),也任职于the Grameen Foundation(一个帮助微型贷款和微型特许经营机构的伞状组织,通过金融包容性和创业精神,使世界上最贫穷的人有能力)的董事会。


Paul C. Hilal,Founder and Chief Executive Officer of Mantle Ridge LP, an investment firm founded in 2016 that actively stewards and assists portfolio companies.Serves as Vice Chairman of Dollar Tree.Served as Vice Chairman of Aramark from 2019 to 2023.Served as a partner and senior investment professional at Pershing Square Capital Management from 2006 to 2016.Served as a director of Canadian Pacific Railway Limited from 2012 to 2016.Served as a director of Canadian Pacific Railway Limited from 2012 to 2016.Decades' worth of experience serving on or leading governance committees, compensation committees, finance committees and executive committees of public-company boards.Mr. Hilal currently serves on the Board of Overseers of Columbia Business School and previously served on the Board of the Grameen Foundation, an umbrella organization that helps micro-lending and micro-franchise institutions empower the world's poorest through financial inclusion and entrepreneurship.
Paul C. Hilal,曾创立并控制Mantle Ridge及其相关实体。创立Mantle Ridge之前,他曾担任Pershing Square Capital Management的合伙人兼高级投资专员(2006年至2016年)。2012年至2016年,他曾担任Canadian Pacific的董事,在那里他曾担任管理资源和薪酬委员会主席,以及财务委员会的成员。他目前任职于Columbia Business School的监事会(直到2016年),也任职于the Grameen Foundation(一个帮助微型贷款和微型特许经营机构的伞状组织,通过金融包容性和创业精神,使世界上最贫穷的人有能力)的董事会。
Paul C. Hilal,Founder and Chief Executive Officer of Mantle Ridge LP, an investment firm founded in 2016 that actively stewards and assists portfolio companies.Serves as Vice Chairman of Dollar Tree.Served as Vice Chairman of Aramark from 2019 to 2023.Served as a partner and senior investment professional at Pershing Square Capital Management from 2006 to 2016.Served as a director of Canadian Pacific Railway Limited from 2012 to 2016.Served as a director of Canadian Pacific Railway Limited from 2012 to 2016.Decades' worth of experience serving on or leading governance committees, compensation committees, finance committees and executive committees of public-company boards.Mr. Hilal currently serves on the Board of Overseers of Columbia Business School and previously served on the Board of the Grameen Foundation, an umbrella organization that helps micro-lending and micro-franchise institutions empower the world's poorest through financial inclusion and entrepreneurship.
Stephanie P. Stahl

Stephanie P. Stahl目前拥有并运营Studio Pegasus,LLC,一家投资和咨询公司,她于2015年成立,专注于消费者部门的数字初创公司。在成立Studio Pegasus,LLC之前,Stahl女士于2012年至2015年担任Coach,Inc.全球营销与战略执行副总裁。2010年至2011年,她曾担任Tracy Anderson Mind&Body,LLC首席执行官,2003年至2006年担任Revlon,Inc.执行副总裁、首席营销官,1998年至2003年任波士顿咨询集团有限公司合伙人和总经理。1997年,她还担任Toys“R”Us,Inc.战略与新业务发展副总裁。Stahl女士的职业生涯从她作为Morgan Stanley & Co. Incorporated金融分析师开始。Stahl女士于2018年1月被任命为美元树公司的董事会成员。Stahl女士目前在Knoll,Inc.和Chopt Creative Salad Company董事会任职。


Stephanie P. Stahl,Former Global Marketing & Strategy Officer of Coach, Inc.She is the Founder of her investment and advisory company Studio Pegasus LLC which she launched in 2015 to focus on supporting early-stage consumer ventures.In addition, she serves on the Board of Directors of Carter's, Inc. (Compensation Committee and Nominating and Corporate Governance Committee) and Newell Brands, Inc.2015 to current: Owns and operates Studio Pegasus, LLC, an investment and advisory company focused on consumer sector digital startups. 2012 to 2015: Executive Vice President, Global Marketing & Strategy, Coach, Inc.;2010 to 2011: Chief Executive Officer, Tracy Anderson Mind & Body, LLC;2003 to 2006: Executive Vice President, Chief Marketing Officer, Revlon, Inc.;1998 to 2003: Partner and Managing Director, The Boston Consulting Group, Inc.;1997: Vice President, Strategy & New Business Development, Toys "R" Us, Inc.;2017 to 2022 Board of Directors of Founders Table Restaurant Group;2013 to 2021 Board of Directors of Knoll, Inc. (Audit Committee and Nominating Committee);Ms.Stahl graduated with a B.S. in Quantitative Economics from Stanford University and an M.B.A. (with distinction) from Harvard University.
Stephanie P. Stahl目前拥有并运营Studio Pegasus,LLC,一家投资和咨询公司,她于2015年成立,专注于消费者部门的数字初创公司。在成立Studio Pegasus,LLC之前,Stahl女士于2012年至2015年担任Coach,Inc.全球营销与战略执行副总裁。2010年至2011年,她曾担任Tracy Anderson Mind&Body,LLC首席执行官,2003年至2006年担任Revlon,Inc.执行副总裁、首席营销官,1998年至2003年任波士顿咨询集团有限公司合伙人和总经理。1997年,她还担任Toys“R”Us,Inc.战略与新业务发展副总裁。Stahl女士的职业生涯从她作为Morgan Stanley & Co. Incorporated金融分析师开始。Stahl女士于2018年1月被任命为美元树公司的董事会成员。Stahl女士目前在Knoll,Inc.和Chopt Creative Salad Company董事会任职。
Stephanie P. Stahl,Former Global Marketing & Strategy Officer of Coach, Inc.She is the Founder of her investment and advisory company Studio Pegasus LLC which she launched in 2015 to focus on supporting early-stage consumer ventures.In addition, she serves on the Board of Directors of Carter's, Inc. (Compensation Committee and Nominating and Corporate Governance Committee) and Newell Brands, Inc.2015 to current: Owns and operates Studio Pegasus, LLC, an investment and advisory company focused on consumer sector digital startups. 2012 to 2015: Executive Vice President, Global Marketing & Strategy, Coach, Inc.;2010 to 2011: Chief Executive Officer, Tracy Anderson Mind & Body, LLC;2003 to 2006: Executive Vice President, Chief Marketing Officer, Revlon, Inc.;1998 to 2003: Partner and Managing Director, The Boston Consulting Group, Inc.;1997: Vice President, Strategy & New Business Development, Toys "R" Us, Inc.;2017 to 2022 Board of Directors of Founders Table Restaurant Group;2013 to 2021 Board of Directors of Knoll, Inc. (Audit Committee and Nominating Committee);Ms.Stahl graduated with a B.S. in Quantitative Economics from Stanford University and an M.B.A. (with distinction) from Harvard University.
Winnie Y. Park

Winnie Y. Park,她是Paper Source, Inc.(全渠道专业零售商)的首席执行官(2015年9月以来)。她目前任职于Express, Inc.的董事会。审计委员会。Paper Source在2019冠状病毒大流行的不利影响之后,于2021年3月2日申请破产保护。在大流行之前,Paper Source在朴女士的领导下实现了快速扩张和持续的销售增长。2012年至2015年:执行副总裁、全球营销和电子商务,DFS Group Ltd 。) 2006年至2012年:全球副总裁,时尚,DFS Group Ltd .) 2004年至2006年:高级主管,女人对码头工人的商品品牌,Levi Strauss & Co .) 2003年至2004年:董事,码头工人全球战略品牌,Levi Strauss & Co .) 2001年至2003年:麦肯锡公司业务经理。Park以优异成绩毕业于普林斯顿大学(Princeton University)的公共与国际事务学士学位,以及西北大学(Northwestern University)的企业财务与市场营销工商管理硕士学位。


Winnie Y. Park,Chief Executive Officer of Forever 21 from January 2022 to present. She currently serves on the Board of Directors of Sound Point Acquisition Corp. I, Ltd.2015 to 2021: CEO of Paper Source;2012 to 2015: Executive Vice President, Global Marketing and eCommerce, DFS Group Ltd.;2006 to 2012: Global Vice President, Fashion, DFS Group Ltd.;2004 to 2006: Senior Director, Women's Merchandising for the Dockers brand, Levi Strauss & Co.;2003 to 2004: Director, Global Strategy for the Dockers brand, Levi Strauss & Co.;2001 to 2003: Engagement Manager, McKinsey & Company;2017 to 2022: Board of Directors, Express, Inc. (Compensation Committee; Governance Committee; and Audit Committee);Ms. Park graduated with a B.A., Cum Laude, in Public and International Affairs from Princeton University and an M.B.A. in Corporate Finance and Marketing from Northwestern University.
Winnie Y. Park,她是Paper Source, Inc.(全渠道专业零售商)的首席执行官(2015年9月以来)。她目前任职于Express, Inc.的董事会。审计委员会。Paper Source在2019冠状病毒大流行的不利影响之后,于2021年3月2日申请破产保护。在大流行之前,Paper Source在朴女士的领导下实现了快速扩张和持续的销售增长。2012年至2015年:执行副总裁、全球营销和电子商务,DFS Group Ltd 。) 2006年至2012年:全球副总裁,时尚,DFS Group Ltd .) 2004年至2006年:高级主管,女人对码头工人的商品品牌,Levi Strauss & Co .) 2003年至2004年:董事,码头工人全球战略品牌,Levi Strauss & Co .) 2001年至2003年:麦肯锡公司业务经理。Park以优异成绩毕业于普林斯顿大学(Princeton University)的公共与国际事务学士学位,以及西北大学(Northwestern University)的企业财务与市场营销工商管理硕士学位。
Winnie Y. Park,Chief Executive Officer of Forever 21 from January 2022 to present. She currently serves on the Board of Directors of Sound Point Acquisition Corp. I, Ltd.2015 to 2021: CEO of Paper Source;2012 to 2015: Executive Vice President, Global Marketing and eCommerce, DFS Group Ltd.;2006 to 2012: Global Vice President, Fashion, DFS Group Ltd.;2004 to 2006: Senior Director, Women's Merchandising for the Dockers brand, Levi Strauss & Co.;2003 to 2004: Director, Global Strategy for the Dockers brand, Levi Strauss & Co.;2001 to 2003: Engagement Manager, McKinsey & Company;2017 to 2022: Board of Directors, Express, Inc. (Compensation Committee; Governance Committee; and Audit Committee);Ms. Park graduated with a B.A., Cum Laude, in Public and International Affairs from Princeton University and an M.B.A. in Corporate Finance and Marketing from Northwestern University.
Diane Randolph

Diane Randolph,被任命为Shoe Carnival, Inc.董事会成员,2021年9月16日生效。从2014年到2020年,她担任美国美容零售商Ulta beauty, Inc.(“Ulta”)的首席信息官。加入Ulta之前,她曾担任Reitmans (Canada) Limited(加拿大专业服装零售商)的首席信息官(2008年至2014年)。Randolph女士从2020年1月起担任Core-Mark Holding Company, Inc.(便利店生鲜食品分销的领导者)的董事会成员,直到Core-Mark被收购,并在其提名和公司治理委员会任职。2022年2月,她被任命为Flexe, Inc.的董事会成员。Flexe是一家由风险投资支持的公司,总部位于华盛顿州西雅图,提供技术驱动的全渠道物流项目。Randolph女士还曾任职于the National Retail Foundation CIO Council的执行委员会和芝加哥CIO咨询委员会。


Diane Randolph,was appointed to Shoe Carnival, Inc. Board effective September 16, 2021. From 2014 to 2020, Ms. Randolph served as the Chief Information Officer of U.S. beauty retailer, Ulta Beauty, Inc. ("Ulta"). Prior to Ulta, Ms. Randolph served as the Chief Information Officer of Reitmans (Canada) Limited, a Canadian specialty apparel retailer, from 2008 to 2014. Ms. Randolph served on the Board of Directors of Core-Mark Holding Company, Inc., a leader in fresh food distribution to convenience stores, from January 2020 until Core-Mark was acquired and also served on its Nominating and Corporate Governance Committee. In February 2022, Ms. Randolph was appointed to the Board of Directors of Flexe, Inc. Flexe is a venture-backed company headquartered in Seattle, WA that delivers technology-powered, omnichannel logistics programs. Ms. Randolph has also served on the Executive Committee of the National Retail Foundation CIO Council and on the Advisory Council of Chicago CIOs.
Diane Randolph,被任命为Shoe Carnival, Inc.董事会成员,2021年9月16日生效。从2014年到2020年,她担任美国美容零售商Ulta beauty, Inc.(“Ulta”)的首席信息官。加入Ulta之前,她曾担任Reitmans (Canada) Limited(加拿大专业服装零售商)的首席信息官(2008年至2014年)。Randolph女士从2020年1月起担任Core-Mark Holding Company, Inc.(便利店生鲜食品分销的领导者)的董事会成员,直到Core-Mark被收购,并在其提名和公司治理委员会任职。2022年2月,她被任命为Flexe, Inc.的董事会成员。Flexe是一家由风险投资支持的公司,总部位于华盛顿州西雅图,提供技术驱动的全渠道物流项目。Randolph女士还曾任职于the National Retail Foundation CIO Council的执行委员会和芝加哥CIO咨询委员会。
Diane Randolph,was appointed to Shoe Carnival, Inc. Board effective September 16, 2021. From 2014 to 2020, Ms. Randolph served as the Chief Information Officer of U.S. beauty retailer, Ulta Beauty, Inc. ("Ulta"). Prior to Ulta, Ms. Randolph served as the Chief Information Officer of Reitmans (Canada) Limited, a Canadian specialty apparel retailer, from 2008 to 2014. Ms. Randolph served on the Board of Directors of Core-Mark Holding Company, Inc., a leader in fresh food distribution to convenience stores, from January 2020 until Core-Mark was acquired and also served on its Nominating and Corporate Governance Committee. In February 2022, Ms. Randolph was appointed to the Board of Directors of Flexe, Inc. Flexe is a venture-backed company headquartered in Seattle, WA that delivers technology-powered, omnichannel logistics programs. Ms. Randolph has also served on the Executive Committee of the National Retail Foundation CIO Council and on the Advisory Council of Chicago CIOs.
Bertram L. Scott

Bertram L. Scott自2002年担任董事。Mr. Scott担任Affinity 健康计划公司的总裁和首席执行官。 他此前从2010年6月至2011年12月担任美国CIGNA公司的金融总裁 。在那之前,Mr. Scott从2000年至2010年担任执行副总裁 ,从2000年至2007年担任TIAA-CREF生命保险公司的总裁和首席执行官。Mr. Scott 还担任AXA Financial有限公司董事。Mr. Scott在他的职业生涯多种行政职务中有很强的战略性、运营性、金融经验。他为公司的管理与商业的运营带来了很多保险和健康保健领域经验。


Bertram L. Scott,Retired health care executive who formerly served as the President and Chief Executive Officer of Affinity Health Plan and President, US Commercial, of CIGNA Corporation.He currently serves on the Board of Directors of the following public companies: Equitable (Compensation Committee;Nominating and Corporate Governance Committee), Lowe's Companies, Inc. (Audit Committee, Chair;Nominating and Governance Committee) and Becton, Dickinson and Company (Lead Director;Audit Committee, Chair;Compensation and Human Capital Committee). 2015 to 2019: Senior Vice President of Population Health and Value Based Care at Novant Health;2012 to 2014: President and Chief Executive Officer, Affinity Health Plan;2010 to 2011: President, US Commercial, CIGNA Corporation;2000 to 2010: Executive Vice President and Chief Institutional Development and Sales Officer, TIAA-CREF;2000 to 2007: President and Chief Executive Officer, TIAA-CREF;1996 to 2001: President and Chief Executive Officer, Horizon Mercy Healthcare;2020 to 2022: AllianceBernstein (Compensation and Workplace Practices Committee);Mr.Scott graduated with a B.A. in Business Administration from DePaul University, a Doctor of Humane Letters from DePaul University and the Harvard Business School Advanced Management Program.
Bertram L. Scott自2002年担任董事。Mr. Scott担任Affinity 健康计划公司的总裁和首席执行官。 他此前从2010年6月至2011年12月担任美国CIGNA公司的金融总裁 。在那之前,Mr. Scott从2000年至2010年担任执行副总裁 ,从2000年至2007年担任TIAA-CREF生命保险公司的总裁和首席执行官。Mr. Scott 还担任AXA Financial有限公司董事。Mr. Scott在他的职业生涯多种行政职务中有很强的战略性、运营性、金融经验。他为公司的管理与商业的运营带来了很多保险和健康保健领域经验。
Bertram L. Scott,Retired health care executive who formerly served as the President and Chief Executive Officer of Affinity Health Plan and President, US Commercial, of CIGNA Corporation.He currently serves on the Board of Directors of the following public companies: Equitable (Compensation Committee;Nominating and Corporate Governance Committee), Lowe's Companies, Inc. (Audit Committee, Chair;Nominating and Governance Committee) and Becton, Dickinson and Company (Lead Director;Audit Committee, Chair;Compensation and Human Capital Committee). 2015 to 2019: Senior Vice President of Population Health and Value Based Care at Novant Health;2012 to 2014: President and Chief Executive Officer, Affinity Health Plan;2010 to 2011: President, US Commercial, CIGNA Corporation;2000 to 2010: Executive Vice President and Chief Institutional Development and Sales Officer, TIAA-CREF;2000 to 2007: President and Chief Executive Officer, TIAA-CREF;1996 to 2001: President and Chief Executive Officer, Horizon Mercy Healthcare;2020 to 2022: AllianceBernstein (Compensation and Workplace Practices Committee);Mr.Scott graduated with a B.A. in Business Administration from DePaul University, a Doctor of Humane Letters from DePaul University and the Harvard Business School Advanced Management Program.
Edward J. Kelly, III

Edward J. Kelly, III,Citigroup Inc.(一家金融服务公司):机构客户集团主席(2011 - 2014),全球银行业务主席(2010 - 2011),副主席(2009 - 2010),首席财务官(2009),全球银行业务主管(2008 - 2009),Citigroup Inc.另类投资公司总裁兼首席执行官(2008),Citigroup Inc.另类投资公司总裁(2008),Carlyle Group,2007-2008年担任董事总经理,2001 - 2007年担任金融服务公司The PNC Financial Services Group, Inc.(与Mercantile Bankshares Corporation合并)的执行和领导职务Davis Polk & Wardwell, LLP,一家律师事务所,合伙人(1988 - 1994);其他美国上市公司董事:Dollar Tree, Inc.(2022年至今);Citizens financial Group(2019年至今);之前的美国上市公司董事(过去五年):CSX corporation (2002 - 2019);XL Group Ltd. (2014 - 2018)普林斯顿大学,法学博士她是弗吉尼亚大学法学院的教授。


Edward J. Kelly, III,Citigroup Inc., a financial services corporation:Chairman, Institutional Clients Group (2011 - 2014);Chairman, Global Banking (2010 - 2011);Vice Chairman (2009 - 2010);Chief Financial Officer (2009);Head of Global Banking (2008 - 2009);President and Chief Executive Officer, Citi Alternative Investments (2008);President, Citi Alternative Investments (2008);The Carlyle Group, an asset management firm;Managing Director (2007-2008);Executive and leadership positions at various organizations, including;The PNC Financial Services Group, Inc. (merged with Mercantile Bankshares Corporation), a financial services corporation (2001 - 2007);J.P. Morgan Chase & Co. (and its predecessor company J.P. Morgan & Co. Incorporated), a financial services corporation (1994 - 2001);Davis Polk & Wardwell, LLP, a law firm;Partner (1988 - 1994);Other U.S. Listed Public Company Directorships:Dollar Tree, Inc. (2022 - Present);Citizens Financial Group (2019 - Present);Prior U.S. Listed Public Company Directorships (past five years):CSX Corporation (2002 - 2019); XL Group Ltd. (2014 - 2018);A.B., Princeton University;J.D., University of Virginia School of Law.
Edward J. Kelly, III,Citigroup Inc.(一家金融服务公司):机构客户集团主席(2011 - 2014),全球银行业务主席(2010 - 2011),副主席(2009 - 2010),首席财务官(2009),全球银行业务主管(2008 - 2009),Citigroup Inc.另类投资公司总裁兼首席执行官(2008),Citigroup Inc.另类投资公司总裁(2008),Carlyle Group,2007-2008年担任董事总经理,2001 - 2007年担任金融服务公司The PNC Financial Services Group, Inc.(与Mercantile Bankshares Corporation合并)的执行和领导职务Davis Polk & Wardwell, LLP,一家律师事务所,合伙人(1988 - 1994);其他美国上市公司董事:Dollar Tree, Inc.(2022年至今);Citizens financial Group(2019年至今);之前的美国上市公司董事(过去五年):CSX corporation (2002 - 2019);XL Group Ltd. (2014 - 2018)普林斯顿大学,法学博士她是弗吉尼亚大学法学院的教授。
Edward J. Kelly, III,Citigroup Inc., a financial services corporation:Chairman, Institutional Clients Group (2011 - 2014);Chairman, Global Banking (2010 - 2011);Vice Chairman (2009 - 2010);Chief Financial Officer (2009);Head of Global Banking (2008 - 2009);President and Chief Executive Officer, Citi Alternative Investments (2008);President, Citi Alternative Investments (2008);The Carlyle Group, an asset management firm;Managing Director (2007-2008);Executive and leadership positions at various organizations, including;The PNC Financial Services Group, Inc. (merged with Mercantile Bankshares Corporation), a financial services corporation (2001 - 2007);J.P. Morgan Chase & Co. (and its predecessor company J.P. Morgan & Co. Incorporated), a financial services corporation (1994 - 2001);Davis Polk & Wardwell, LLP, a law firm;Partner (1988 - 1994);Other U.S. Listed Public Company Directorships:Dollar Tree, Inc. (2022 - Present);Citizens Financial Group (2019 - Present);Prior U.S. Listed Public Company Directorships (past five years):CSX Corporation (2002 - 2019); XL Group Ltd. (2014 - 2018);A.B., Princeton University;J.D., University of Virginia School of Law.
Daniel J. Heinrich

Daniel J. Heinrich,他曾担任 The Clorox Company(一个消费产品公司)的执行副总裁兼首席财务官(从2009年6月到2011年11月),以及高级副总裁兼首席财务官(从2003年8月到2009年6月)。此前,他曾担任The Clorox Company的副总裁、总会计师和首席会计官。他有财务管理经验。任职The Clorox Company之前,他曾担任Transamerica Finance Corporation的高级副总裁兼财务主管。此前,他曾任职the Ford Motor Company的金融服务集团,包括担任Ford Motor Company的银行子公司的高级副总裁兼总会计师,以及Granite Management Corporation的高级副总裁、财务主管兼总会计师。他的职业生涯始于任职安永会计师事务所(Ernst & Young),在那里他曾担任审计和税务职务8年以上。他是ARAMARK Holdings Corporation 的董事,并任职于其财务和审计委员会。他此前曾任职Advanced Medical Optics公司的董事会,担任审计与财政委员会的成员(从2007年到2009年被Abbott Labs公司收购)。他也是E&J Gallo Winery公司的董事会成员。


Daniel J. Heinrich,Former Chief Financial Officer of The Clorox Company. He currently serves on the Board of Directors of Lowe's Companies, Inc. (Compensation Committee;Technology Committee). 2001 to 2011: held various senior level positions at The Clorox Company, including Executive Vice President and Chief Financial Officer, The Clorox Company;1996 to 2001: Senior Vice President and Treasurer of Transamerica Finance Corporation;1994 to 1996: Senior Vice President, Treasurer and Controller, Granite Management Company;1986 to 1994: Senior Vice President, Controller and Chief Accounting Officer, First Nationwide Bank;1978 to 1986: Senior Audit Manager, Ernst & Young;2013 to February 2023: Board of Directors, Aramark (Audit Committee, Chair; Finance Committee);2016 to 2022: Board of Directors, Ball Corporation (Audit Committee, Chair; Compensation Committee);2012 to 2022: Board of Directors, Edgewell Personal Care Company (Compensation Committee, Chair; Audit Committee, Chair; Finance Committee, Chair);2011 to 2021: Board of Directors, E & J Gallo Winery (Finance & Audit Committee; Executive Compensation Committee);2013 to 2019: Board of Directors, G3 Enterprises, Inc. (Audit Committee, Chair; Compensation Committee);2007 to 2009: Board of Directors, Advanced Medical Optics (Audit Committee; Finance Committee);Mr. Heinrich is a licensed Certified Public Accountant (inactive), and graduated with a B.S. in Business Administration (with Honors) from the University of California, Berkeley and an M.B.A. (with Honors) from Saint Mary's College of California.
Daniel J. Heinrich,他曾担任 The Clorox Company(一个消费产品公司)的执行副总裁兼首席财务官(从2009年6月到2011年11月),以及高级副总裁兼首席财务官(从2003年8月到2009年6月)。此前,他曾担任The Clorox Company的副总裁、总会计师和首席会计官。他有财务管理经验。任职The Clorox Company之前,他曾担任Transamerica Finance Corporation的高级副总裁兼财务主管。此前,他曾任职the Ford Motor Company的金融服务集团,包括担任Ford Motor Company的银行子公司的高级副总裁兼总会计师,以及Granite Management Corporation的高级副总裁、财务主管兼总会计师。他的职业生涯始于任职安永会计师事务所(Ernst & Young),在那里他曾担任审计和税务职务8年以上。他是ARAMARK Holdings Corporation 的董事,并任职于其财务和审计委员会。他此前曾任职Advanced Medical Optics公司的董事会,担任审计与财政委员会的成员(从2007年到2009年被Abbott Labs公司收购)。他也是E&J Gallo Winery公司的董事会成员。
Daniel J. Heinrich,Former Chief Financial Officer of The Clorox Company. He currently serves on the Board of Directors of Lowe's Companies, Inc. (Compensation Committee;Technology Committee). 2001 to 2011: held various senior level positions at The Clorox Company, including Executive Vice President and Chief Financial Officer, The Clorox Company;1996 to 2001: Senior Vice President and Treasurer of Transamerica Finance Corporation;1994 to 1996: Senior Vice President, Treasurer and Controller, Granite Management Company;1986 to 1994: Senior Vice President, Controller and Chief Accounting Officer, First Nationwide Bank;1978 to 1986: Senior Audit Manager, Ernst & Young;2013 to February 2023: Board of Directors, Aramark (Audit Committee, Chair; Finance Committee);2016 to 2022: Board of Directors, Ball Corporation (Audit Committee, Chair; Compensation Committee);2012 to 2022: Board of Directors, Edgewell Personal Care Company (Compensation Committee, Chair; Audit Committee, Chair; Finance Committee, Chair);2011 to 2021: Board of Directors, E & J Gallo Winery (Finance & Audit Committee; Executive Compensation Committee);2013 to 2019: Board of Directors, G3 Enterprises, Inc. (Audit Committee, Chair; Compensation Committee);2007 to 2009: Board of Directors, Advanced Medical Optics (Audit Committee; Finance Committee);Mr. Heinrich is a licensed Certified Public Accountant (inactive), and graduated with a B.S. in Business Administration (with Honors) from the University of California, Berkeley and an M.B.A. (with Honors) from Saint Mary's College of California.
Cheryl W. Grise

Cheryl W. Grise, 从2005年12月至她于2007年7月退休,Ms. Grisé担任公用事业控股公司Northeast Utilities的执行副总裁。从1998年起,Ms. Grisé在Northeast Utilities担任各种高级管理职位,包括公用事业集团总裁,所有Northeast Utilities运营附属公司的首席执行官。从2002年12月至2008年2月,Ms. Grisé担任Dana Corporation的董事,目前任职于MetLife, Inc.董事会,该公司是一家全球性的多线保险公司,在那她担任首席董事。也任职于Pulte Group, Inc.董事会,该公司是一家大型商业住宅建筑商和ICF国际,技术,政策和管理咨询公司。从2007年8月起,Ms. Grisé担任公司董事。她是薪酬委员会成员,从2009年8月起她担任薪酬委员会主席。


Cheryl W. Grise,Northeast Utilities (now Eversource Energy), a public utility holding company engaged in the distribution of electricity and natural gas:Executive Vice President (2005 - 2007);Chief Executive Officer of principal operating subsidiaries (2002 - 2007);President, Utility Group (2001 - 2007);Senior Vice President, Corporate Secretary and General Counsel (1998 - 2001);Other U.S. Listed Public Company Directorships:Dollar Tree, Inc. (2022 - Present);ICF International, Inc. (2012 - Present)PulteGroup, Inc. (2008 - Present);B.A., University of North Carolina at Chapel Hill;J.D., Thomas Jefferson School of Law;Executive Management Program, Yale University School of Organization and Management.
Cheryl W. Grise, 从2005年12月至她于2007年7月退休,Ms. Grisé担任公用事业控股公司Northeast Utilities的执行副总裁。从1998年起,Ms. Grisé在Northeast Utilities担任各种高级管理职位,包括公用事业集团总裁,所有Northeast Utilities运营附属公司的首席执行官。从2002年12月至2008年2月,Ms. Grisé担任Dana Corporation的董事,目前任职于MetLife, Inc.董事会,该公司是一家全球性的多线保险公司,在那她担任首席董事。也任职于Pulte Group, Inc.董事会,该公司是一家大型商业住宅建筑商和ICF国际,技术,政策和管理咨询公司。从2007年8月起,Ms. Grisé担任公司董事。她是薪酬委员会成员,从2009年8月起她担任薪酬委员会主席。
Cheryl W. Grise,Northeast Utilities (now Eversource Energy), a public utility holding company engaged in the distribution of electricity and natural gas:Executive Vice President (2005 - 2007);Chief Executive Officer of principal operating subsidiaries (2002 - 2007);President, Utility Group (2001 - 2007);Senior Vice President, Corporate Secretary and General Counsel (1998 - 2001);Other U.S. Listed Public Company Directorships:Dollar Tree, Inc. (2022 - Present);ICF International, Inc. (2012 - Present)PulteGroup, Inc. (2008 - Present);B.A., University of North Carolina at Chapel Hill;J.D., Thomas Jefferson School of Law;Executive Management Program, Yale University School of Organization and Management.
Mary A. Laschinger

Mary A. Laschinger, 她是首席执行官和董事会主席,也曾一直担任 International Paper Company(全球包装和纸制造公司)的高级副总裁(2007年以来),以及xpedx分销业务总裁(2010年1月以来)。她此前曾担任International Paper公司的负责欧洲、中东、非洲和俄罗斯业务的总裁,International Paper公司的负责木制品和纸浆业务的副总裁兼总经理,以及International Paper公司的负责销售、营销、制造和供应链的其它高级管理职务。她于1992年加入International Paper公司。加入International Paper公司之前,她曾担任James River Corporation和Kimberly-Clark Corporation的产品管理和分销的多种职务。她拥有丰富知识和管理经验,涉及经营国内外生产和销售企业,并深入了解xpedx及其行业。她也曾担任Kellogg Company的董事。


Mary A. Laschinger,Former Chairman of the Board of Directors and Chief Executive Officer of Veritiv Corporation.She currently serves on the Board of Directors of Newmont Corporation (Leadership Development and Compensation Committee) and Kellogg Company (Compensation and Talent Management Committee, Chair;Executive Committee; and Nominating and Governance Committee).2014 to 2020: Chairman and Chief Executive Officer, Veritiv Corporation;2010 to 2014: SVP, International Paper Company, President, xpedx distribution company;2007 to 2014: Senior Vice President, International Paper Company;2017 to 2021: Board of Directors, Federal Reserve Bank of Atlanta (Audit Committee; Operational and Risk Committee, Chair);2007 to 2010: Board of Directors, Ilim Group, Russian (Lead Director; Human Resource Committee);Ms. Laschinger graduated with a B.A. in Business Administration from University of Wisconsin—Eau Claire, an M.B.A. from University of Connecticut and the Kellogg School of Management, Postgraduate Studies, Executive Management.
Mary A. Laschinger, 她是首席执行官和董事会主席,也曾一直担任 International Paper Company(全球包装和纸制造公司)的高级副总裁(2007年以来),以及xpedx分销业务总裁(2010年1月以来)。她此前曾担任International Paper公司的负责欧洲、中东、非洲和俄罗斯业务的总裁,International Paper公司的负责木制品和纸浆业务的副总裁兼总经理,以及International Paper公司的负责销售、营销、制造和供应链的其它高级管理职务。她于1992年加入International Paper公司。加入International Paper公司之前,她曾担任James River Corporation和Kimberly-Clark Corporation的产品管理和分销的多种职务。她拥有丰富知识和管理经验,涉及经营国内外生产和销售企业,并深入了解xpedx及其行业。她也曾担任Kellogg Company的董事。
Mary A. Laschinger,Former Chairman of the Board of Directors and Chief Executive Officer of Veritiv Corporation.She currently serves on the Board of Directors of Newmont Corporation (Leadership Development and Compensation Committee) and Kellogg Company (Compensation and Talent Management Committee, Chair;Executive Committee; and Nominating and Governance Committee).2014 to 2020: Chairman and Chief Executive Officer, Veritiv Corporation;2010 to 2014: SVP, International Paper Company, President, xpedx distribution company;2007 to 2014: Senior Vice President, International Paper Company;2017 to 2021: Board of Directors, Federal Reserve Bank of Atlanta (Audit Committee; Operational and Risk Committee, Chair);2007 to 2010: Board of Directors, Ilim Group, Russian (Lead Director; Human Resource Committee);Ms. Laschinger graduated with a B.A. in Business Administration from University of Wisconsin—Eau Claire, an M.B.A. from University of Connecticut and the Kellogg School of Management, Postgraduate Studies, Executive Management.
Jeffrey G. Naylor

Jeffrey G. Naylor 是The TJX Companies的前首席财务官和高级执行官。他是他的咨询公司Topaz consulting LLC的董事总经理,在那里他就潜在交易为私人股本公司提供咨询,并在战略和金融领域提供服务。此外,他目前担任Synchrony财务委员会董事会主席,审计委员会;薪酬委员会,Emerald Expositions Events, Inc.(主席,提名和公司治理委员会;薪酬委员会)和Wayfair, Inc.(审计委员会)。2013年2月至2014年4月:TJX公司高级企业顾问。2012年1月至2013年2月:TJX公司高级执行副总裁兼首席行政官。2009年2月至2012年1月:TJX公司高级执行副总裁、首席财务和行政官。2007年6月至2009年2月:TJX公司高级执行副总裁、首席行政和业务发展官。2004年2月至2006年9月,TJX Companies, inc 。的高级执行副总裁、首席财务和行政官。2001年至2004年,TJX Companies, inc 。的首席财务官。在Limited Brands, Sears, Roebuck and Co.和Kraft Foods, inc 。担任高级职务。Naylor的职业生涯始于Deloitte Haskins & sell的注册会计师。2010年至2016年:Fresh Market, inc 。的董事会成员(审计委员会)。Naylor毕业于Northwestern University的经济学学士学位和J.L. Kellogg School of Management的工商管理硕士学位。


Jeffrey G. Naylor,Former Chief Financial Officer and Senior Executive of The TJX Companies.He is the Managing Director of his consulting firm, Topaz Consulting LLC, where he advises private equity firms on potential transactions and provides services in the area of strategy and finance.In addition, he currently serves on the Board of Directors of Synchrony Financial (Chairman of the Board;Audit Committee; Management and Compensation Committee) and Wayfair, Inc. (Audit Committee, Chair). 2004 to 2014: held various senior level positions at TJX Companies, Inc., including Senior Executive Vice President, Chief Financial and Administrative Officer of TJX Companies, Inc.;2001 to 2004: Chief Financial Officer, Big Lots, Inc.;Held senior level positions with Limited Brands, Sears, Roebuck and Co., and Kraft Foods, Inc.;Mr.Naylor began his career as a Certified Public Accountant with Deloitte Haskins & Sells.2013 to 2021: Board of Directors, Emerald Holding, Inc. (Audit Committee, Chair; Nominating and Corporate Governance Committee, Chair; Compensation Committee);2010 to 2016: Board of Directors, Fresh Market, Inc. (Audit Committee, Chair);Mr. Naylor graduated with a B.A. in Economics from Northwestern University and an M.B.A. from J.L. Kellogg School of Management.
Jeffrey G. Naylor 是The TJX Companies的前首席财务官和高级执行官。他是他的咨询公司Topaz consulting LLC的董事总经理,在那里他就潜在交易为私人股本公司提供咨询,并在战略和金融领域提供服务。此外,他目前担任Synchrony财务委员会董事会主席,审计委员会;薪酬委员会,Emerald Expositions Events, Inc.(主席,提名和公司治理委员会;薪酬委员会)和Wayfair, Inc.(审计委员会)。2013年2月至2014年4月:TJX公司高级企业顾问。2012年1月至2013年2月:TJX公司高级执行副总裁兼首席行政官。2009年2月至2012年1月:TJX公司高级执行副总裁、首席财务和行政官。2007年6月至2009年2月:TJX公司高级执行副总裁、首席行政和业务发展官。2004年2月至2006年9月,TJX Companies, inc 。的高级执行副总裁、首席财务和行政官。2001年至2004年,TJX Companies, inc 。的首席财务官。在Limited Brands, Sears, Roebuck and Co.和Kraft Foods, inc 。担任高级职务。Naylor的职业生涯始于Deloitte Haskins & sell的注册会计师。2010年至2016年:Fresh Market, inc 。的董事会成员(审计委员会)。Naylor毕业于Northwestern University的经济学学士学位和J.L. Kellogg School of Management的工商管理硕士学位。
Jeffrey G. Naylor,Former Chief Financial Officer and Senior Executive of The TJX Companies.He is the Managing Director of his consulting firm, Topaz Consulting LLC, where he advises private equity firms on potential transactions and provides services in the area of strategy and finance.In addition, he currently serves on the Board of Directors of Synchrony Financial (Chairman of the Board;Audit Committee; Management and Compensation Committee) and Wayfair, Inc. (Audit Committee, Chair). 2004 to 2014: held various senior level positions at TJX Companies, Inc., including Senior Executive Vice President, Chief Financial and Administrative Officer of TJX Companies, Inc.;2001 to 2004: Chief Financial Officer, Big Lots, Inc.;Held senior level positions with Limited Brands, Sears, Roebuck and Co., and Kraft Foods, Inc.;Mr.Naylor began his career as a Certified Public Accountant with Deloitte Haskins & Sells.2013 to 2021: Board of Directors, Emerald Holding, Inc. (Audit Committee, Chair; Nominating and Corporate Governance Committee, Chair; Compensation Committee);2010 to 2016: Board of Directors, Fresh Market, Inc. (Audit Committee, Chair);Mr. Naylor graduated with a B.A. in Economics from Northwestern University and an M.B.A. from J.L. Kellogg School of Management.

高管简历

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Richard W. Dreiling

Richard W. Dreiling,2006年至2014年:Harris Teeter首席执行官兼董事会主席。1997年至2006年:Harris Teeter首席执行官。1996年至1997年:Harris Teeter执行副总裁。1994年至1996年:总裁 ,American&Efird,Inc.,Harris Teeter的全资子公司。1987年至1994年:在American&Efird, Inc.担任多个高级和行政级别职位,包括 American & Efird, Inc.的执行副总裁。2016年至2018年:Conagra Brands, Inc.董事会提名、治理和公共事务。2016 年至2017年:CST Brands, Inc.董事会(提名和公司治理。2014年至2015年:The Pantry董事会主席 , Inc.Dickson先生毕业于弗吉尼亚大学,获得学士学位,并获得弗吉尼亚大学达顿商学院的工商管理硕士学位。


Richard W. Dreiling,Chairman and Chief Executive Officer of Dollar Tree, Inc.Mr. Dreiling assumed the role of Executive Chairman in March 2022 and in January 2023 the Board of Directors appointed Mr. Dreiling to serve as Chief Executive Officer.He currently serves on the Board of Directors of Lowe's Companies, Inc. (Lead Independent Director;Nominating and Governance Committee).2015 to 2016: Chairman of the Board of Directors, Dollar General Corporation;2008 to 2015: Chief Executive Officer and Chairman of the Board of Directors, Dollar General Corporation;2005 to 2008: President, Chief Executive Officer and Chairman of the Board of Directors, Duane Reade Holdings, Inc. and Duane Reade Inc.;2003 to 2005: Executive Vice President and Chief Operations Officer, Longs Drug Stores Corp.;2000 to 2003, Executive Vice President of Marketing, Safeway Inc.;1998 to 2000: President, Vons Co Inc.;2016 to January 2023: Board of Directors of Kellogg Company (Audit Committee; Compensation and Talent Management Committee);2015 to 2022: Board of Directors, Pulte Group, Inc. (Nominating and Governance Committee, Chair; Compensation and Management Development Committee);2016 to 2022: Board of Directors, Aramark (Compensation and Human Resources Committee; Nominating, Governance and Corporate Responsibility Committee);Mr. Dreiling graduated with a B.A. from Rockhurst University.
Richard W. Dreiling,2006年至2014年:Harris Teeter首席执行官兼董事会主席。1997年至2006年:Harris Teeter首席执行官。1996年至1997年:Harris Teeter执行副总裁。1994年至1996年:总裁 ,American&Efird,Inc.,Harris Teeter的全资子公司。1987年至1994年:在American&Efird, Inc.担任多个高级和行政级别职位,包括 American & Efird, Inc.的执行副总裁。2016年至2018年:Conagra Brands, Inc.董事会提名、治理和公共事务。2016 年至2017年:CST Brands, Inc.董事会(提名和公司治理。2014年至2015年:The Pantry董事会主席 , Inc.Dickson先生毕业于弗吉尼亚大学,获得学士学位,并获得弗吉尼亚大学达顿商学院的工商管理硕士学位。
Richard W. Dreiling,Chairman and Chief Executive Officer of Dollar Tree, Inc.Mr. Dreiling assumed the role of Executive Chairman in March 2022 and in January 2023 the Board of Directors appointed Mr. Dreiling to serve as Chief Executive Officer.He currently serves on the Board of Directors of Lowe's Companies, Inc. (Lead Independent Director;Nominating and Governance Committee).2015 to 2016: Chairman of the Board of Directors, Dollar General Corporation;2008 to 2015: Chief Executive Officer and Chairman of the Board of Directors, Dollar General Corporation;2005 to 2008: President, Chief Executive Officer and Chairman of the Board of Directors, Duane Reade Holdings, Inc. and Duane Reade Inc.;2003 to 2005: Executive Vice President and Chief Operations Officer, Longs Drug Stores Corp.;2000 to 2003, Executive Vice President of Marketing, Safeway Inc.;1998 to 2000: President, Vons Co Inc.;2016 to January 2023: Board of Directors of Kellogg Company (Audit Committee; Compensation and Talent Management Committee);2015 to 2022: Board of Directors, Pulte Group, Inc. (Nominating and Governance Committee, Chair; Compensation and Management Development Committee);2016 to 2022: Board of Directors, Aramark (Compensation and Human Resources Committee; Nominating, Governance and Corporate Responsibility Committee);Mr. Dreiling graduated with a B.A. from Rockhurst University.
Jeffrey Davis

Jeffrey Davis,自2022年10月起担任Dollar Tree的首席财务官。在加入Dollar Tree之前,他于2018年10月至2022年10月担任quate Retail Group, Inc.的首席财务官。从2017年到2018年,他担任J.C. Penney Company, Inc.的执行副总裁兼首席财务官。2017年之前,他曾担任Darden Restaurants, Inc.的首席财务官和Walmart Inc.美国分部的执行副总裁兼首席财务官。


Jeffrey Davis,has served as the Chief Financial Officer of Dollar Tree since October 2022. Prior to joining Dollar Tree, Mr. Davis served as the Chief Financial Officer of Qurate Retail Group, Inc. from October 2018 to October 2022. From 2017 to 2018 he served as the Executive Vice President and Chief Financial Officer of J.C. Penney Company, Inc. Prior to 2017, he served as the Chief Financial Officer of Darden Restaurants, Inc. and Executive Vice President and Chief Financial Officer of the U.S. segment of Walmart Inc.
Jeffrey Davis,自2022年10月起担任Dollar Tree的首席财务官。在加入Dollar Tree之前,他于2018年10月至2022年10月担任quate Retail Group, Inc.的首席财务官。从2017年到2018年,他担任J.C. Penney Company, Inc.的执行副总裁兼首席财务官。2017年之前,他曾担任Darden Restaurants, Inc.的首席财务官和Walmart Inc.美国分部的执行副总裁兼首席财务官。
Jeffrey Davis,has served as the Chief Financial Officer of Dollar Tree since October 2022. Prior to joining Dollar Tree, Mr. Davis served as the Chief Financial Officer of Qurate Retail Group, Inc. from October 2018 to October 2022. From 2017 to 2018 he served as the Executive Vice President and Chief Financial Officer of J.C. Penney Company, Inc. Prior to 2017, he served as the Chief Financial Officer of Darden Restaurants, Inc. and Executive Vice President and Chief Financial Officer of the U.S. segment of Walmart Inc.
Aditya Maheshwari

Aditya Maheshwari,他于2016年2月加入OpenText公司,担任高级副总裁兼首席会计官。加入OpenText公司之前,他曾担任KPMG LLP(位于加拿大)科技、媒体及电信实践的审计合伙人(直到2016年2月5日)。他曾任职KPMG公司15年,包括担任英国和印度国际职务。美国公认会计准则和国际财务报告准则下,他也任职一些大型跨国公司。他曾代表加拿大任职KPMG的技术领域的全球智库,也是KPMG出版的11本技术和思想领导出版物的合著者,涉及科技、媒体和电信行业收入确认。在英国任职时,他曾任职KPMG的技术会计集团、国际标准组织,专注于收入确认。他是安大略省特许专业会计师、科罗拉多州注册会计师和印度注册会计师。


Aditya Maheshwari joined OpenText as Senior Vice President and Chief Accounting Officer in February 2016. Prior to joining OpenText, Mr. Maheshwari was an Audit Partner in the Technology, Media and Telecommunications practice at KPMG LLP, Canada until February 5 2016.Mr. Maheshwari represented Canada on KPMG's global think-tank for the Technology sector and is the co-author of 11 technical and thought-leadership publications, published by KPMG, on revenue recognition for the Technology, Media and Telecommunications sector. During his tenure in the UK, Mr. Maheshwari worked in KPMG's technical accounting group, International Standards Group, specializing in revenue recognition. Mr. Maheshwari is a Chartered Professional Accountant Ontario, Certified Public Accountant (Colorado) and Chartered Accountant (India).
Aditya Maheshwari,他于2016年2月加入OpenText公司,担任高级副总裁兼首席会计官。加入OpenText公司之前,他曾担任KPMG LLP(位于加拿大)科技、媒体及电信实践的审计合伙人(直到2016年2月5日)。他曾任职KPMG公司15年,包括担任英国和印度国际职务。美国公认会计准则和国际财务报告准则下,他也任职一些大型跨国公司。他曾代表加拿大任职KPMG的技术领域的全球智库,也是KPMG出版的11本技术和思想领导出版物的合著者,涉及科技、媒体和电信行业收入确认。在英国任职时,他曾任职KPMG的技术会计集团、国际标准组织,专注于收入确认。他是安大略省特许专业会计师、科罗拉多州注册会计师和印度注册会计师。
Aditya Maheshwari joined OpenText as Senior Vice President and Chief Accounting Officer in February 2016. Prior to joining OpenText, Mr. Maheshwari was an Audit Partner in the Technology, Media and Telecommunications practice at KPMG LLP, Canada until February 5 2016.Mr. Maheshwari represented Canada on KPMG's global think-tank for the Technology sector and is the co-author of 11 technical and thought-leadership publications, published by KPMG, on revenue recognition for the Technology, Media and Telecommunications sector. During his tenure in the UK, Mr. Maheshwari worked in KPMG's technical accounting group, International Standards Group, specializing in revenue recognition. Mr. Maheshwari is a Chartered Professional Accountant Ontario, Certified Public Accountant (Colorado) and Chartered Accountant (India).
Richard L. McNeely

Richard L. McNeely,他一直担任Dollar Tree的企业首席营销官(2019年12月以来),负责领导Dollar Tree和Family Dollar业务部门的营销、营销和全球采购职能。从2017年5月到2019年12月,他担任Dollar Tree Stores的首席采购官。从2008年4月到2017年5月,他担任Dollar Tree Stores的高级副总裁。加入Dollar Tree之前,他在零售职业生涯的前28年,在几家零售公司(包括Dollar General、Rose's Stores和Fred's, Inc.)担任销售、营销、全球采购和商店运营方面的越来越多的职责。


Richard L. McNeely,has served as the Chief Merchandising Officer of Dollar Tree since May 2017. From December 2019 to May 2022 he also served as the Chief Merchandising Officer for the Family Dollar banner. From 2008 to 2017 he served as Senior Vice President of Merchandising of Dollar Tree Stores. Prior to joining Dollar Tree, Mr. McNeely spent the first 28 years of his retail career in roles of increasing responsibility within merchandising, marketing, global sourcing, and store operations with several retail companies, including Dollar General, Rose's Stores and Fred's, Inc.
Richard L. McNeely,他一直担任Dollar Tree的企业首席营销官(2019年12月以来),负责领导Dollar Tree和Family Dollar业务部门的营销、营销和全球采购职能。从2017年5月到2019年12月,他担任Dollar Tree Stores的首席采购官。从2008年4月到2017年5月,他担任Dollar Tree Stores的高级副总裁。加入Dollar Tree之前,他在零售职业生涯的前28年,在几家零售公司(包括Dollar General、Rose's Stores和Fred's, Inc.)担任销售、营销、全球采购和商店运营方面的越来越多的职责。
Richard L. McNeely,has served as the Chief Merchandising Officer of Dollar Tree since May 2017. From December 2019 to May 2022 he also served as the Chief Merchandising Officer for the Family Dollar banner. From 2008 to 2017 he served as Senior Vice President of Merchandising of Dollar Tree Stores. Prior to joining Dollar Tree, Mr. McNeely spent the first 28 years of his retail career in roles of increasing responsibility within merchandising, marketing, global sourcing, and store operations with several retail companies, including Dollar General, Rose's Stores and Fred's, Inc.
Jennifer Hulett

Jennifer Hulett,自 2022 年 1 月起担任 Dollar Tree 的首席人力资源官。 Hulett 女士负责 Dollar Tree、Family Dollar 和 Dollar Tree Canada 的所有人力资源部门。 在加入 Dollar Tree 之前,Hulett 女士是 Core-Mark 的执行副总裁兼首席人力资源官。 从 2015 年到 2020 年,她担任爱立信北美福利和养老金咨询委员会副主席。 从 2002 年到 2015 年,Hulett 女士在通用电气担任多个人力资源领导职务,包括全球人力资源副总裁。


Jennifer Hulett,has served as Chief Human Resources Officer of Dollar Tree since January 2022. Ms. Hulett is responsible for all Human Resource departments for Dollar Tree, Family Dollar and Dollar Tree Canada. Prior to joining Dollar Tree, Ms. Hulett was the Executive Vice President & Chief Human Resources Officer of Core-Mark. From 2015 to 2020, she was the Vice President of Ericsson North America and Chair of the Benefits and Pension Advisory Committee. From 2002 to 2015 Ms. Hulett served in multiple Human Resources leadership roles at General Electric, including Global Vice President of Human Resources.
Jennifer Hulett,自 2022 年 1 月起担任 Dollar Tree 的首席人力资源官。 Hulett 女士负责 Dollar Tree、Family Dollar 和 Dollar Tree Canada 的所有人力资源部门。 在加入 Dollar Tree 之前,Hulett 女士是 Core-Mark 的执行副总裁兼首席人力资源官。 从 2015 年到 2020 年,她担任爱立信北美福利和养老金咨询委员会副主席。 从 2002 年到 2015 年,Hulett 女士在通用电气担任多个人力资源领导职务,包括全球人力资源副总裁。
Jennifer Hulett,has served as Chief Human Resources Officer of Dollar Tree since January 2022. Ms. Hulett is responsible for all Human Resource departments for Dollar Tree, Family Dollar and Dollar Tree Canada. Prior to joining Dollar Tree, Ms. Hulett was the Executive Vice President & Chief Human Resources Officer of Core-Mark. From 2015 to 2020, she was the Vice President of Ericsson North America and Chair of the Benefits and Pension Advisory Committee. From 2002 to 2015 Ms. Hulett served in multiple Human Resources leadership roles at General Electric, including Global Vice President of Human Resources.
Robert Aflatooni

Robert Aflatooni,自2022年7月起担任Dollar Tree的首席信息官。从2018年8月到2022年7月,他担任the Howard Hughes Corporation的执行副总裁兼首席信息官。从2011年3月到2018年4月,他担任Dollar General的IT运营、架构和销售副总裁。2011年之前,他在Dollar General, Yum!品牌,CapitalOne, LayerOne和SilverLeaf Resorts。


Robert Aflatooni,has served as the Chief Information Officer of Dollar Tree since July 2022. From August 2018 to July 2022 he was the Executive Vice President, Chief Information Officer for The Howard Hughes Corporation. From March 2011 to April 2018 he was Vice President of IT Operations, Architecture and Merchandising at Dollar General. Prior to 2011 Mr. Aflatooni held multiple information technology development and leadership positions at Dollar General, Yum! Brands, CapitalOne, LayerOne and SilverLeaf Resorts.
Robert Aflatooni,自2022年7月起担任Dollar Tree的首席信息官。从2018年8月到2022年7月,他担任the Howard Hughes Corporation的执行副总裁兼首席信息官。从2011年3月到2018年4月,他担任Dollar General的IT运营、架构和销售副总裁。2011年之前,他在Dollar General, Yum!品牌,CapitalOne, LayerOne和SilverLeaf Resorts。
Robert Aflatooni,has served as the Chief Information Officer of Dollar Tree since July 2022. From August 2018 to July 2022 he was the Executive Vice President, Chief Information Officer for The Howard Hughes Corporation. From March 2011 to April 2018 he was Vice President of IT Operations, Architecture and Merchandising at Dollar General. Prior to 2011 Mr. Aflatooni held multiple information technology development and leadership positions at Dollar General, Yum! Brands, CapitalOne, LayerOne and SilverLeaf Resorts.
Michael Creedon

Michael Creedon,自2022年10月起担任Dollar Tree的首席运营官。他最近担任Advance Auto Parts, Inc.的美国商店执行副总裁。在Advance Auto Parts, Inc.任职期间,他还担任美国商店总裁(2020年3月至2021年3月),北部总裁(2017年2月至2020年3月),以及Autopart International总裁(2013年至2017年)。从1999年到2013年,他曾担任Tyco International和ADT Security Services, Inc.的各种领导职务。


Michael Creedon,has served as the Chief Operating Officer of Dollar Tree since October 2022. Mr. Creedon the most recent of which was his role as the Executive Vice President of U.S. Stores at Advance Auto Parts, Inc. During his tenure at Advance Auto Parts, Inc. he also served as the President, U.S. Stores from March 2020 to March 2021, President, North Division from February 2017 to March 2020, and President, Autopart International from 2013 to 2017. From 1999 to 2013 Mr. Creedon served in various leadership roles at Tyco International and ADT Security Services, Inc.
Michael Creedon,自2022年10月起担任Dollar Tree的首席运营官。他最近担任Advance Auto Parts, Inc.的美国商店执行副总裁。在Advance Auto Parts, Inc.任职期间,他还担任美国商店总裁(2020年3月至2021年3月),北部总裁(2017年2月至2020年3月),以及Autopart International总裁(2013年至2017年)。从1999年到2013年,他曾担任Tyco International和ADT Security Services, Inc.的各种领导职务。
Michael Creedon,has served as the Chief Operating Officer of Dollar Tree since October 2022. Mr. Creedon the most recent of which was his role as the Executive Vice President of U.S. Stores at Advance Auto Parts, Inc. During his tenure at Advance Auto Parts, Inc. he also served as the President, U.S. Stores from March 2020 to March 2021, President, North Division from February 2017 to March 2020, and President, Autopart International from 2013 to 2017. From 1999 to 2013 Mr. Creedon served in various leadership roles at Tyco International and ADT Security Services, Inc.
John Flanigan

John Flanigan,自2022年5月起担任Dollar Tree的首席供应链官。Flanigan先生负责企业范围的供应链运营。最近担任Dollar General全球供应链执行副总裁(2010年至2016年)。加入Dollar General之前,他曾在Longs Drug Stores Corporation、Safeway Inc.、Vons、Specialized Distribution Management Inc.和Crum & Crum logistics担任供应链和物流方面的多个领导职位。


John Flanigan,has served as the Chief Supply Chain Officer of Dollar Tree since May 2022. Mr. Flanigan is responsible for enterprise-wide supply chain operations. Most recently as the former Executive Vice President of Global Supply Chain for Dollar General from 2010 to 2016. Prior to Dollar General, Mr. Flanigan held multiple leadership positions in supply chain and logistics at Longs Drug Stores Corporation, Safeway Inc., Vons, Specialized Distribution Management Inc. and Crum & Crum Logistics.
John Flanigan,自2022年5月起担任Dollar Tree的首席供应链官。Flanigan先生负责企业范围的供应链运营。最近担任Dollar General全球供应链执行副总裁(2010年至2016年)。加入Dollar General之前,他曾在Longs Drug Stores Corporation、Safeway Inc.、Vons、Specialized Distribution Management Inc.和Crum & Crum logistics担任供应链和物流方面的多个领导职位。
John Flanigan,has served as the Chief Supply Chain Officer of Dollar Tree since May 2022. Mr. Flanigan is responsible for enterprise-wide supply chain operations. Most recently as the former Executive Vice President of Global Supply Chain for Dollar General from 2010 to 2016. Prior to Dollar General, Mr. Flanigan held multiple leadership positions in supply chain and logistics at Longs Drug Stores Corporation, Safeway Inc., Vons, Specialized Distribution Management Inc. and Crum & Crum Logistics.
Lawrence Gatta, Jr.

Lawrence Gatta, Jr.,自2022年5月起担任family Dollar的首席销售官。2009年至2020年,他在Dollar General任职期间担任消耗品和非消耗品的高级副总裁兼商品总经理。加入Dollar General之前,他曾担任销售和营销方面的领导职务,包括Longs Drug Stores, Inc.的首席营销官。


Lawrence Gatta, Jr.,has served as the Chief Merchandising Officer—Family Dollar since May 2022. Mr. Gatta served as the Senior Vice President, General Merchandise Manager for consumables and non-consumables during his tenure at Dollar General from 2009 to 2020. Prior to Dollar General, Mr. Gatta held leadership positions in merchandising and marketing, including Chief Marketing Officer at Longs Drug Stores, Inc.
Lawrence Gatta, Jr.,自2022年5月起担任family Dollar的首席销售官。2009年至2020年,他在Dollar General任职期间担任消耗品和非消耗品的高级副总裁兼商品总经理。加入Dollar General之前,他曾担任销售和营销方面的领导职务,包括Longs Drug Stores, Inc.的首席营销官。
Lawrence Gatta, Jr.,has served as the Chief Merchandising Officer—Family Dollar since May 2022. Mr. Gatta served as the Senior Vice President, General Merchandise Manager for consumables and non-consumables during his tenure at Dollar General from 2009 to 2020. Prior to Dollar General, Mr. Gatta held leadership positions in merchandising and marketing, including Chief Marketing Officer at Longs Drug Stores, Inc.