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 |
|---|---|---|---|---|---|---|
| Russell J. Weiner | 男 | Chief Executive Officer and Director | 55 | 663.67万美元 | 10.49 | 2024-02-26 |
| C. Andrew Ballard | 男 | Director | 51 | 31.73万美元 | 0.18 | 2024-02-26 |
| Corie S. Barry | 女 | Director | 48 | 29.04万美元 | 0.18 | 2024-02-26 |
| Patricia E. Lopez | 女 | Director | 62 | 28.31万美元 | 0.15 | 2024-02-26 |
| Richard L. Federico | 男 | Director | 69 | 28.43万美元 | 0.58 | 2024-02-26 |
| Andrew B. Balson | 男 | Director | 57 | 29.17万美元 | 5.31 | 2024-02-26 |
| David A. Brandon | 男 | Executive Chairman of the Board | 71 | 35.35万美元 | 0.69 | 2024-02-26 |
| James A. Goldman | 男 | Director | 65 | 30.04万美元 | 0.61 | 2024-02-26 |
| Diana F. Cantor | 女 | Director | 66 | 30.23万美元 | 0.84 | 2024-02-26 |
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 |
|---|---|---|---|---|---|---|
| Russell J. Weiner | 男 | Chief Executive Officer and Director | 55 | 663.67万美元 | 10.49 | 2024-02-26 |
| Joseph H. Jordan | 男 | President, U.S. and Global Services | 50 | 334.87万美元 | 2.81 | 2024-02-26 |
| Kevin S. Morris | 男 | Executive Vice President, General Counsel and Corporate Secretary | 63 | 187.82万美元 | 未持股 | 2024-02-26 |
| Arthur P. D'Elia | 男 | Executive Vice President, International | 46 | 182.74万美元 | 0.67 | 2024-02-26 |
| Kelly E. Garcia | 男 | Executive Vice President, Chief Technology Officer | 49 | 183.37万美元 | 1.97 | 2024-02-26 |
| Cynthia A. Headen | 女 | Executive Vice President, Chief Supply Chain Officer | 55 | 未披露 | 未持股 | 2024-02-26 |
| Frank R. Garrido | 男 | Executive Vice President, Chief Restaurant Officer | 53 | 未披露 | 未持股 | 2024-02-26 |
| Samuel A. Jackson | 男 | Executive Vice President, Human Resources | 46 | 未披露 | 未持股 | 2024-02-26 |
| Jessica L. Parrish | -- | Vice President, Chief Accounting Officer and Treasurer | -- | 未披露 | 未持股 | 2024-02-26 |
| David A. Brandon | 男 | Executive Chairman of the Board | 71 | 35.35万美元 | 0.69 | 2024-02-26 |
| Sandeep Reddy | 男 | Executive Vice President, Chief Financial Officer | 53 | 588.08万美元 | 0.36 | 2024-02-26 |
董事简历
中英对照 | 中文 | 英文- Russell J. Weiner
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Russell J. Weiner 自 2020 年 7 月起担任 Domino's Pizza, Inc. 的首席运营官兼美国总裁，并且是 Domino's Pizza, Inc. 的 CEO。Weiner 先生首先被任命为新设立的首席运营官兼美洲区总裁 在 2014 年 10 月至 2018 年 7 月担任Domino's USA 总裁后，于 2018 年 7 月担任总裁。Weiner 先生于 2008 年 9 月至 2014 年 10 月担任执行副总裁兼首席营销官。在加入Domino 之前，Weiner 先生曾在PepsiCo, Inc. 担任多个营销职位 ，从 1998 年到 2008 年，最近担任PepsiCo, Inc.北美可乐营销副总裁。
Russell J. Weiner,has served as Domino's Chief Executive Officer since May 2022. Prior to becoming CEO, Mr. Weiner served as Chief Operating Officer and President, Domino's U.S. from July 2020 to April 2022, Chief Operating Officer and President of the Americas from July 2018 to July 2020, President, Domino's USA from October 2014 to July 2018 and joined Domino's as Executive Vice President and Chief Marketing Officer in September 2008. Prior to joining Domino's, Mr. Weiner held various marketing positions at PepsiCo, Inc. from 1998 to 2008, most recently serving as Vice President of Marketing, Colas for Pepsi-Cola North America. Mr. Weiner has served on Domino's Board of Directors since May 2022 when he was elected in conjunction with his appointment as Chief Executive Officer. Mr. Weiner also serves on the Board of Directors of The Clorox Company. - Russell J. Weiner 自 2020 年 7 月起担任 Domino's Pizza, Inc. 的首席运营官兼美国总裁，并且是 Domino's Pizza, Inc. 的 CEO。Weiner 先生首先被任命为新设立的首席运营官兼美洲区总裁 在 2014 年 10 月至 2018 年 7 月担任Domino's USA 总裁后，于 2018 年 7 月担任总裁。Weiner 先生于 2008 年 9 月至 2014 年 10 月担任执行副总裁兼首席营销官。在加入Domino 之前，Weiner 先生曾在PepsiCo, Inc. 担任多个营销职位 ，从 1998 年到 2008 年，最近担任PepsiCo, Inc.北美可乐营销副总裁。
- Russell J. Weiner,has served as Domino's Chief Executive Officer since May 2022. Prior to becoming CEO, Mr. Weiner served as Chief Operating Officer and President, Domino's U.S. from July 2020 to April 2022, Chief Operating Officer and President of the Americas from July 2018 to July 2020, President, Domino's USA from October 2014 to July 2018 and joined Domino's as Executive Vice President and Chief Marketing Officer in September 2008. Prior to joining Domino's, Mr. Weiner held various marketing positions at PepsiCo, Inc. from 1998 to 2008, most recently serving as Vice President of Marketing, Colas for Pepsi-Cola North America. Mr. Weiner has served on Domino's Board of Directors since May 2022 when he was elected in conjunction with his appointment as Chief Executive Officer. Mr. Weiner also serves on the Board of Directors of The Clorox Company.
- C. Andrew Ballard
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C. Andrew Ballard，现任软件和数据公司Wiser Solutions，Inc.的首席执行官和Founder，自2012年12月起担任该职位。Ballard先生还是Figtree Partners的Founder，Figtree Partners是一家专注于软件和技术的投资公司，自2012年11月起担任其管理合伙人。2012年至2019年，他曾担任私人股本公司Hellman & Friedman LLC的高级顾问，2006年至2012年担任董事总经理，2004年至2006年担任董事。在2003年加入Hellman & Friedman之前，Ballard先生曾在旧金山和波士顿的贝恩资本有限责任公司工作，并于1994年至2002年在Bain Capital, LLC工作。Ballard先生自2015年7月起担任Domino董事会成员，自2022年5月起担任首席董事。Ballard先生担任包容性和多样性委员会主席，并担任董事会薪酬委员会成员。除了在达美乐董事会任职外，Ballard先生还担任Etsy, Inc.、Datacor公司和Zignal实验室的董事会成员，并曾在Activant Solutions公司、Catalina Marketing公司、DoubleClick公司、Getty Images公司、Internet Brands公司和Vertafore公司担任董事职务。Ballard先生曾担任旧金山基金会董事会主席和投资委员会主席。
C. Andrew Ballard,Chief Executive Officer and Co-Founder of Wiser Solutions, Inc., a software and data company focused on brands and retailers, since 2012.Founder and Managing Partner of Figtree Partners, an investment firm focused on software and technology, since 2012.Senior Advisor at Hellman & Friedman LLC, a private equity firm, from 2012 to 2019, and Managing Director, from 2006 to 2012.Prior to that: various positions at Bain Capital, LLC and Bain & Company, Inc. - C. Andrew Ballard，现任软件和数据公司Wiser Solutions，Inc.的首席执行官和Founder，自2012年12月起担任该职位。Ballard先生还是Figtree Partners的Founder，Figtree Partners是一家专注于软件和技术的投资公司，自2012年11月起担任其管理合伙人。2012年至2019年，他曾担任私人股本公司Hellman & Friedman LLC的高级顾问，2006年至2012年担任董事总经理，2004年至2006年担任董事。在2003年加入Hellman & Friedman之前，Ballard先生曾在旧金山和波士顿的贝恩资本有限责任公司工作，并于1994年至2002年在Bain Capital, LLC工作。Ballard先生自2015年7月起担任Domino董事会成员，自2022年5月起担任首席董事。Ballard先生担任包容性和多样性委员会主席，并担任董事会薪酬委员会成员。除了在达美乐董事会任职外，Ballard先生还担任Etsy, Inc.、Datacor公司和Zignal实验室的董事会成员，并曾在Activant Solutions公司、Catalina Marketing公司、DoubleClick公司、Getty Images公司、Internet Brands公司和Vertafore公司担任董事职务。Ballard先生曾担任旧金山基金会董事会主席和投资委员会主席。
- C. Andrew Ballard,Chief Executive Officer and Co-Founder of Wiser Solutions, Inc., a software and data company focused on brands and retailers, since 2012.Founder and Managing Partner of Figtree Partners, an investment firm focused on software and technology, since 2012.Senior Advisor at Hellman & Friedman LLC, a private equity firm, from 2012 to 2019, and Managing Director, from 2006 to 2012.Prior to that: various positions at Bain Capital, LLC and Bain & Company, Inc.
- Corie S. Barry
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Corie S. Barry，她目前担任Best Buy Co., Inc.（消费电子产品、个人电脑、娱乐软件和电器的专业零售商）的首席执行官兼董事会成员（2019年6月以来）。担任首席执行官之前，Barry女士曾担任Best Buy的高级执行副总裁兼首席财务和战略转型官（2016年6月至2019年6月），首席战略增长官（2015年10月至2016年6月），Geek Squad Services的临时总裁（2015年3月至2016年5月），国内金融高级副总裁（2013年5月至2015年10月），以及在实地和企业校园担任各种财务和运营职位。1999年加入百思买。加入Best Buy之前，Barry女士从1997年到1999年在Deloitte Touche Tohmatsu Limited工作。Barry自2018年7月起担任达美乐董事会成员，也是董事会审计委员会和包容与多元化委员会的成员。Barry女士在这两个委员会的服务将于2023年4月结束，届时她将根据Domino's Pizza, Inc.规定的委员会成员的正常轮换，成为公司治理原则及薪酬委员会主席。
Corie S. Barry,currently serves as Chief Executive Officer and as a member of the Board of Directors of Best Buy Co., Inc., a specialty retailer of consumer electronics, personal computers, entertainment software and appliances, roles held since June 2019. Prior to becoming CEO, Ms. Barry served as Best Buy's Senior Executive Vice President and Chief Financial and Strategic Transformation Officer from June 2016 to June 2019, Chief Strategic Growth Officer from October 2015 to June 2016, Interim President of Geek Squad Services from March 2015 to May 2016, Senior Vice President of Domestic Finance from May 2013 to October 2015 and in a variety of financial and operational roles, both in the field and at the corporate campus, since joining Best Buy in 1999. Prior to Best Buy, Ms. Barry worked at Deloitte Touche Tohmatsu Limited from 1997 to 1999.Ms. Barry has served on Domino's Board of Directors since July 2018 and is a member of the Audit Committee and the Inclusion & Diversity Committee of the Board of Directors. Ms. Barry's service on these two committees will end in April 2023 at which time she will become the Chairperson of the Compensation Committee in accordance with the normal rotation of committee members prescribed by Domino'S Pizza, Inc. Corporate Governance Principles. - Corie S. Barry，她目前担任Best Buy Co., Inc.（消费电子产品、个人电脑、娱乐软件和电器的专业零售商）的首席执行官兼董事会成员（2019年6月以来）。担任首席执行官之前，Barry女士曾担任Best Buy的高级执行副总裁兼首席财务和战略转型官（2016年6月至2019年6月），首席战略增长官（2015年10月至2016年6月），Geek Squad Services的临时总裁（2015年3月至2016年5月），国内金融高级副总裁（2013年5月至2015年10月），以及在实地和企业校园担任各种财务和运营职位。1999年加入百思买。加入Best Buy之前，Barry女士从1997年到1999年在Deloitte Touche Tohmatsu Limited工作。Barry自2018年7月起担任达美乐董事会成员，也是董事会审计委员会和包容与多元化委员会的成员。Barry女士在这两个委员会的服务将于2023年4月结束，届时她将根据Domino's Pizza, Inc.规定的委员会成员的正常轮换，成为公司治理原则及薪酬委员会主席。
- Corie S. Barry,currently serves as Chief Executive Officer and as a member of the Board of Directors of Best Buy Co., Inc., a specialty retailer of consumer electronics, personal computers, entertainment software and appliances, roles held since June 2019. Prior to becoming CEO, Ms. Barry served as Best Buy's Senior Executive Vice President and Chief Financial and Strategic Transformation Officer from June 2016 to June 2019, Chief Strategic Growth Officer from October 2015 to June 2016, Interim President of Geek Squad Services from March 2015 to May 2016, Senior Vice President of Domestic Finance from May 2013 to October 2015 and in a variety of financial and operational roles, both in the field and at the corporate campus, since joining Best Buy in 1999. Prior to Best Buy, Ms. Barry worked at Deloitte Touche Tohmatsu Limited from 1997 to 1999.Ms. Barry has served on Domino's Board of Directors since July 2018 and is a member of the Audit Committee and the Inclusion & Diversity Committee of the Board of Directors. Ms. Barry's service on these two committees will end in April 2023 at which time she will become the Chairperson of the Compensation Committee in accordance with the normal rotation of committee members prescribed by Domino'S Pizza, Inc. Corporate Governance Principles.
- Patricia E. Lopez
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Patricia E. Lopez于2017年7月至2020年3月担任High Ridge Brands Co.首席执行官和董事会成员。Lopez女士于2015年1月至2016年7月担任雅芳产品有限公司高级副总裁，2012年12月至2014年11月任雅芳产品有限公司高级副总裁，此前在宝洁公司担任过25年的职务，最近担任负责东欧业务的副总裁兼总经理。Lopez女士自2018年7月起担任Domino董事会成员，是包容与多样性委员会成员，董事会提名和公司治理委员会成员。
Patricia E. Lopez,most recently served as Chief Executive Officer and as a member of the Board of Directors of High Ridge Brands Co. from July 2017 to March 2020. Ms. Lopez served as a Senior Vice President at Estée Lauder Companies Inc. from January 2015 to July 2016, a Senior Vice President at Avon Products, Inc. from December 2012 to November 2014 and previously held various positions at The Procter & Gamble Co. for 25 years, most recently serving as a Vice President and General Manager overseeing its Eastern Europe business.Ms. Lopez has served on Domino's Board of Directors since July 2018 and is a member of the Inclusion & Diversity Committee and the Nominating and Corporate Governance Committee of the Board of Directors. Ms. Lopez's service on the Inclusion & Diversity Committee will end in April 2023 at which time she will become the Chairperson of the Nominating and Corporate Governance Committee and a member of the Audit Committee in accordance with the normal rotation of committee members prescribed by Domino'S Pizza, Inc. Corporate Governance Principles. Ms. Lopez also serves on the Boards of Directors of Acreage Holdings, Aramark and Express, Inc. - Patricia E. Lopez于2017年7月至2020年3月担任High Ridge Brands Co.首席执行官和董事会成员。Lopez女士于2015年1月至2016年7月担任雅芳产品有限公司高级副总裁，2012年12月至2014年11月任雅芳产品有限公司高级副总裁，此前在宝洁公司担任过25年的职务，最近担任负责东欧业务的副总裁兼总经理。Lopez女士自2018年7月起担任Domino董事会成员，是包容与多样性委员会成员，董事会提名和公司治理委员会成员。
- Patricia E. Lopez,most recently served as Chief Executive Officer and as a member of the Board of Directors of High Ridge Brands Co. from July 2017 to March 2020. Ms. Lopez served as a Senior Vice President at Estée Lauder Companies Inc. from January 2015 to July 2016, a Senior Vice President at Avon Products, Inc. from December 2012 to November 2014 and previously held various positions at The Procter & Gamble Co. for 25 years, most recently serving as a Vice President and General Manager overseeing its Eastern Europe business.Ms. Lopez has served on Domino's Board of Directors since July 2018 and is a member of the Inclusion & Diversity Committee and the Nominating and Corporate Governance Committee of the Board of Directors. Ms. Lopez's service on the Inclusion & Diversity Committee will end in April 2023 at which time she will become the Chairperson of the Nominating and Corporate Governance Committee and a member of the Audit Committee in accordance with the normal rotation of committee members prescribed by Domino'S Pizza, Inc. Corporate Governance Principles. Ms. Lopez also serves on the Boards of Directors of Acreage Holdings, Aramark and Express, Inc.
- Richard L. Federico
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Richard L. Federico，自2016年2月起担任P.F. Chang's China Bistro, Inc.（位于亚利桑那州斯科茨代尔）的非执行主席，直到2019年3月被收购。Federico先生此前曾担任P.F. Chang's的执行主席（2015年3月至2016年2月），以及首席执行官或联合首席执行官（1997年9月至2015年3月）。Federico先生于1996年加入P.F. Chang's担任总裁，当时他也开始在其董事会任职。他的职业生涯始于餐饮业，担任Steak & Ale的经理，后来在Orville Beans和Bennigan's餐厅工作。他继续开发Grady's Goodtimes，担任联合创始人/合伙人和运营副总裁，直到1989年Brinker International, Inc.收购Grady's。加入Brinker International后，他曾担任Macaroni Grill的高级副总裁和概念负责人，之后被晋升为意大利概念部门的总裁。作为总裁，他指导了Macaroni Grill和spageddieses的运营和发展。Federico自2011年2月起担任达美乐董事会成员，也是董事会薪酬委员会和提名与公司治理委员会的成员。Federico先生在这两个委员会的服务将于2023年4月结束，届时他将根据Domino's Pizza, Inc.规定的委员会成员的正常轮换，成为审计委员会主席。公司治理原则。除了担任Domino's董事会成员外，Federico先生目前担任RPT Realty和Tastemaker Acquisition Corp.的董事会成员。他目前还担任Prime Steak Concepts, the Melt和Boqueria的董事会成员，这些都是私人控股的餐厅概念。Federico先生此前担任Jamba, Inc.的董事会主席。他是儿童机会组织的创始董事。
Richard L. Federico,served as Non-Executive Chairman of P.F. Chang's China Bistro, Inc. based in Scottsdale, AZ, from February 2016 until its acquisition in March 2019. Mr. Federico previously served as Executive Chairman of P.F. Chang's from March 2015 to February 2016 and as Chief Executive Officer or Co-Chief Executive Officer from September 1997 to March 2015. Mr. Federico joined P.F. Chang's as President in 1996, when he also began his service on its Board of Directors. Mr. Federico started his career in the restaurant industry as a Manager at Steak & Ale, and later at Orville Beans and Bennigan's restaurants. He went on to develop Grady's Goodtimes, serving as Co-Founder/Partner and Vice President of Operations until Brinker International, Inc. acquired Grady's in 1989. Upon joining Brinker International, Mr. Federico served as Senior Vice President and concept head for Macaroni Grill before being promoted to President of the Italian Concept division. As President, he directed operations and development for Macaroni Grill and Spageddies.Mr. Federico has served on Domino's Board of Directors since February 2011 and is a member of the Compensation Committee and the Nominating and Corporate Governance Committee of the Board of Directors. Mr. Federico's service on these two committees will end in April 2023 at which time he will become the Chairperson of the Audit Committee in accordance with the normal rotation of committee members prescribed by Domino'S Pizza, Inc. Corporate Governance Principles.In addition to serving on Domino's Board of Directors, Mr. Federico currently serves on the Boards of Directors of RPT Realty and Tastemaker Acquisition Corp. He also currently serves on the Boards of Directors of Prime Steak Concepts, The Melt and Boqueria, all privately-held restaurant concepts. Mr. Federico previously served as Chairman of the Board of Directors of Jamba, Inc. He is a Founding Director of Chances for Children. - Richard L. Federico，自2016年2月起担任P.F. Chang's China Bistro, Inc.（位于亚利桑那州斯科茨代尔）的非执行主席，直到2019年3月被收购。Federico先生此前曾担任P.F. Chang's的执行主席（2015年3月至2016年2月），以及首席执行官或联合首席执行官（1997年9月至2015年3月）。Federico先生于1996年加入P.F. Chang's担任总裁，当时他也开始在其董事会任职。他的职业生涯始于餐饮业，担任Steak & Ale的经理，后来在Orville Beans和Bennigan's餐厅工作。他继续开发Grady's Goodtimes，担任联合创始人/合伙人和运营副总裁，直到1989年Brinker International, Inc.收购Grady's。加入Brinker International后，他曾担任Macaroni Grill的高级副总裁和概念负责人，之后被晋升为意大利概念部门的总裁。作为总裁，他指导了Macaroni Grill和spageddieses的运营和发展。Federico自2011年2月起担任达美乐董事会成员，也是董事会薪酬委员会和提名与公司治理委员会的成员。Federico先生在这两个委员会的服务将于2023年4月结束，届时他将根据Domino's Pizza, Inc.规定的委员会成员的正常轮换，成为审计委员会主席。公司治理原则。除了担任Domino's董事会成员外，Federico先生目前担任RPT Realty和Tastemaker Acquisition Corp.的董事会成员。他目前还担任Prime Steak Concepts, the Melt和Boqueria的董事会成员，这些都是私人控股的餐厅概念。Federico先生此前担任Jamba, Inc.的董事会主席。他是儿童机会组织的创始董事。
- Richard L. Federico,served as Non-Executive Chairman of P.F. Chang's China Bistro, Inc. based in Scottsdale, AZ, from February 2016 until its acquisition in March 2019. Mr. Federico previously served as Executive Chairman of P.F. Chang's from March 2015 to February 2016 and as Chief Executive Officer or Co-Chief Executive Officer from September 1997 to March 2015. Mr. Federico joined P.F. Chang's as President in 1996, when he also began his service on its Board of Directors. Mr. Federico started his career in the restaurant industry as a Manager at Steak & Ale, and later at Orville Beans and Bennigan's restaurants. He went on to develop Grady's Goodtimes, serving as Co-Founder/Partner and Vice President of Operations until Brinker International, Inc. acquired Grady's in 1989. Upon joining Brinker International, Mr. Federico served as Senior Vice President and concept head for Macaroni Grill before being promoted to President of the Italian Concept division. As President, he directed operations and development for Macaroni Grill and Spageddies.Mr. Federico has served on Domino's Board of Directors since February 2011 and is a member of the Compensation Committee and the Nominating and Corporate Governance Committee of the Board of Directors. Mr. Federico's service on these two committees will end in April 2023 at which time he will become the Chairperson of the Audit Committee in accordance with the normal rotation of committee members prescribed by Domino'S Pizza, Inc. Corporate Governance Principles.In addition to serving on Domino's Board of Directors, Mr. Federico currently serves on the Boards of Directors of RPT Realty and Tastemaker Acquisition Corp. He also currently serves on the Boards of Directors of Prime Steak Concepts, The Melt and Boqueria, all privately-held restaurant concepts. Mr. Federico previously served as Chairman of the Board of Directors of Jamba, Inc. He is a Founding Director of Chances for Children.
- Andrew B. Balson
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Andrew B. Balson，他目前是Cove Hill Partners, l.p.的管理合伙人，这是一家进行私募股权投资的公司。此前，他曾担任Match Beyond（一个创新的大学完成计划，帮助低收入年轻人获得大学学位并为劳动力做准备）的首席执行官（2015年1月至2016年6月）。在成为Match Beyond的首席执行官之前，从2001年到2013年，他是Bain Capital, LLC（一家全球投资公司）的董事总经理。他于1998年1月成为贝恩资本的负责人。Balson自1999年3月起担任达美乐董事会成员，并担任董事会薪酬委员会主席。根据Domino's Pizza, Inc.规定的委员会成员的正常轮换，Balson先生作为薪酬委员会主席的服务将于2023年4月结束。公司治理原则。2023年4月，他将继续担任薪酬委员会成员，并将担任提名和公司治理委员会成员。他曾担任Bloomin' Brands, Inc.、FleetCor Technologies, Inc.、Dunkin' Brands, Inc.、Skylark Co.， Ltd.、BELLSYSTEM24， Inc.、Burger King Corporation、Bright Horizons Family Solutions, Inc.以及众多私人公司的董事会成员。
Andrew B. Balson,is currently the Managing Partner of Cove Hill Partners, L.P., a firm formed to make private equity investments. Previously, Mr. Balson was the Chief Executive Officer of Match Beyond, an innovative college completion program that helps low-income young adults attain college degrees and prepare for the workforce, a position he held from January 2015 to June 2016. Prior to becoming the Chief Executive Officer of Match Beyond, Mr. Balson was a Managing Director at Bain Capital, LLC, a global investment company, from 2001 to 2013. Mr. Balson became a Principal of Bain Capital in January 1998.Mr. Balson has served on Domino's Board of Directors since March 1999 and serves as the Chairperson of the Compensation Committee of the Board of Directors. Mr. Balson's service as the Chairperson of the Compensation Committee will end in April 2023 in accordance with the normal rotation of committee members prescribed by Domino'S Pizza, Inc. Corporate Governance Principles. Mr. Balson will remain a member of the Compensation Committee following this rotation in April 2023 and will serve as a member of the Nominating and Corporate Governance Committee. Mr. Balson previously served on the Boards of Directors of Bloomin' Brands, Inc., FleetCor Technologies, Inc., Dunkin' Brands, Inc., Skylark Co., Ltd., BELLSYSTEM24, Inc., Burger King Corporation and Bright Horizons Family Solutions, Inc., as well as numerous private companies. - Andrew B. Balson，他目前是Cove Hill Partners, l.p.的管理合伙人，这是一家进行私募股权投资的公司。此前，他曾担任Match Beyond（一个创新的大学完成计划，帮助低收入年轻人获得大学学位并为劳动力做准备）的首席执行官（2015年1月至2016年6月）。在成为Match Beyond的首席执行官之前，从2001年到2013年，他是Bain Capital, LLC（一家全球投资公司）的董事总经理。他于1998年1月成为贝恩资本的负责人。Balson自1999年3月起担任达美乐董事会成员，并担任董事会薪酬委员会主席。根据Domino's Pizza, Inc.规定的委员会成员的正常轮换，Balson先生作为薪酬委员会主席的服务将于2023年4月结束。公司治理原则。2023年4月，他将继续担任薪酬委员会成员，并将担任提名和公司治理委员会成员。他曾担任Bloomin' Brands, Inc.、FleetCor Technologies, Inc.、Dunkin' Brands, Inc.、Skylark Co.， Ltd.、BELLSYSTEM24， Inc.、Burger King Corporation、Bright Horizons Family Solutions, Inc.以及众多私人公司的董事会成员。
- Andrew B. Balson,is currently the Managing Partner of Cove Hill Partners, L.P., a firm formed to make private equity investments. Previously, Mr. Balson was the Chief Executive Officer of Match Beyond, an innovative college completion program that helps low-income young adults attain college degrees and prepare for the workforce, a position he held from January 2015 to June 2016. Prior to becoming the Chief Executive Officer of Match Beyond, Mr. Balson was a Managing Director at Bain Capital, LLC, a global investment company, from 2001 to 2013. Mr. Balson became a Principal of Bain Capital in January 1998.Mr. Balson has served on Domino's Board of Directors since March 1999 and serves as the Chairperson of the Compensation Committee of the Board of Directors. Mr. Balson's service as the Chairperson of the Compensation Committee will end in April 2023 in accordance with the normal rotation of committee members prescribed by Domino'S Pizza, Inc. Corporate Governance Principles. Mr. Balson will remain a member of the Compensation Committee following this rotation in April 2023 and will serve as a member of the Nominating and Corporate Governance Committee. Mr. Balson previously served on the Boards of Directors of Bloomin' Brands, Inc., FleetCor Technologies, Inc., Dunkin' Brands, Inc., Skylark Co., Ltd., BELLSYSTEM24, Inc., Burger King Corporation and Bright Horizons Family Solutions, Inc., as well as numerous private companies.
- David A. Brandon
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David A. Brandon，2010年3月起，他担任密歇根大学（University of Michigan）校际体育是。在此之前，他担任Domino's Pizza, Inc.的主席和首席执行官， 该公司是在60多个国家有超过9000家门店的国际披萨运送公司。1989至1998年，他担任Valassis, Inc.的总裁和首席执行官；1997至1998年，担任董事会主席。
David A. Brandon,Domino's Pizza, Inc.—Non-Executive Chairman (2011 – 2022).Toys "R" Us, Inc.—Chairman and CEO (2015-2018).University of Michigan—Athletic Director (2010-2014).Domino's Pizza, Inc.—Special Advisor (2010-2011) Chairman and CEO (1999-2010).Domino's Pizza, Inc. (1999-present).MillerKnoll, Inc. (2011-present).Kaydon Corporation (2004-2013). - David A. Brandon，2010年3月起，他担任密歇根大学（University of Michigan）校际体育是。在此之前，他担任Domino's Pizza, Inc.的主席和首席执行官， 该公司是在60多个国家有超过9000家门店的国际披萨运送公司。1989至1998年，他担任Valassis, Inc.的总裁和首席执行官；1997至1998年，担任董事会主席。
- David A. Brandon,Domino's Pizza, Inc.—Non-Executive Chairman (2011 – 2022).Toys "R" Us, Inc.—Chairman and CEO (2015-2018).University of Michigan—Athletic Director (2010-2014).Domino's Pizza, Inc.—Special Advisor (2010-2011) Chairman and CEO (1999-2010).Domino's Pizza, Inc. (1999-present).MillerKnoll, Inc. (2011-present).Kaydon Corporation (2004-2013).
- James A. Goldman
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James A. Goldman， 自2010年3月，他在本公司担任董事，并在董事会的薪酬委员会任职。自2004年至2014年，他在位于纽约的Godiva Chocolatier公司担任总裁和首席执行官。自2001年至2004年，他在Campbell Soup 公司的食物和饮料部门担任总裁。自1992年至2000年，他在Nabisco 公司担任多种行政管理职务。在进入Nabisco公司前，他在McKinsey & Co公司担任高级咨询顾问。自2006年至2008年，他在The Children’s Place Retail公司担任董事，并在薪酬委员会任职。目前，他在位于美国罗德艾兰州纽波特的International Tennis Hall担任董事。自1992年至1998年，他在位于马萨诸塞州贝基特的YMCA Camps Becket and Chimney Corners担任理事会成员。
James A. Goldman,is currently a Senior Advisor at Eurazeo SE, a global investment firm listed on the Paris Stock Exchange, and serves on the Boards of Directors of several of its portfolio companies: Q Mixers, a leading premium carbonated mixer brand, Waterloo Sparkling Water Corp., a carbonated beverage company, and Dewey's Bakery, a premium baked goods company. Mr. Goldman served as President and Chief Executive Officer and as a member of the Board of Directors of Godiva Chocolatier, Inc. from 2004 to 2014. Mr. Goldman was President of the Food and Beverage Division at Campbell Soup Company from 2001 to 2004 and served in various executive positions at Nabisco, Inc. from 1992 to 2000. Prior to his work at Nabisco, Mr. Goldman was a senior consulting associate at McKinsey & Company, Inc.Mr. Goldman has served on Domino's Board of Directors since March 2010, serves as Chairperson of the Nominating and Corporate Governance Committee and serves on the Audit Committee of the Board of Directors. Mr. Goldman's service as the Chairperson of the Nominating and Corporate Governance Committee will end in April 2023 at which time he will become a member of the Inclusion & Diversity Committee, in addition to his continuing service as a member of the Audit Committee, in accordance with the normal rotation of committee members prescribed by Domino'S Pizza, Inc. Corporate Governance Principles.In addition to serving on Domino's Board of Directors, Mr. Goldman serves on the Board of Directors of Abercrombie & Fitch Co., where he is a member of the Compensation Committee and Nominating and Corporate Governance Committee. Mr. Goldman previously served on the Board of Directors of The Children's Place, Inc. He also served on the Board of Trustees and Executive Committee of Save the Children in Fairfield, CT, the Executive Board of the International Tennis Hall of Fame, and the Board of Trustees at the YMCA Camps Becket and Chimney Corners in Becket, MA. - James A. Goldman， 自2010年3月，他在本公司担任董事，并在董事会的薪酬委员会任职。自2004年至2014年，他在位于纽约的Godiva Chocolatier公司担任总裁和首席执行官。自2001年至2004年，他在Campbell Soup 公司的食物和饮料部门担任总裁。自1992年至2000年，他在Nabisco 公司担任多种行政管理职务。在进入Nabisco公司前，他在McKinsey & Co公司担任高级咨询顾问。自2006年至2008年，他在The Children’s Place Retail公司担任董事，并在薪酬委员会任职。目前，他在位于美国罗德艾兰州纽波特的International Tennis Hall担任董事。自1992年至1998年，他在位于马萨诸塞州贝基特的YMCA Camps Becket and Chimney Corners担任理事会成员。
- James A. Goldman,is currently a Senior Advisor at Eurazeo SE, a global investment firm listed on the Paris Stock Exchange, and serves on the Boards of Directors of several of its portfolio companies: Q Mixers, a leading premium carbonated mixer brand, Waterloo Sparkling Water Corp., a carbonated beverage company, and Dewey's Bakery, a premium baked goods company. Mr. Goldman served as President and Chief Executive Officer and as a member of the Board of Directors of Godiva Chocolatier, Inc. from 2004 to 2014. Mr. Goldman was President of the Food and Beverage Division at Campbell Soup Company from 2001 to 2004 and served in various executive positions at Nabisco, Inc. from 1992 to 2000. Prior to his work at Nabisco, Mr. Goldman was a senior consulting associate at McKinsey & Company, Inc.Mr. Goldman has served on Domino's Board of Directors since March 2010, serves as Chairperson of the Nominating and Corporate Governance Committee and serves on the Audit Committee of the Board of Directors. Mr. Goldman's service as the Chairperson of the Nominating and Corporate Governance Committee will end in April 2023 at which time he will become a member of the Inclusion & Diversity Committee, in addition to his continuing service as a member of the Audit Committee, in accordance with the normal rotation of committee members prescribed by Domino'S Pizza, Inc. Corporate Governance Principles.In addition to serving on Domino's Board of Directors, Mr. Goldman serves on the Board of Directors of Abercrombie & Fitch Co., where he is a member of the Compensation Committee and Nominating and Corporate Governance Committee. Mr. Goldman previously served on the Board of Directors of The Children's Place, Inc. He also served on the Board of Trustees and Executive Committee of Save the Children in Fairfield, CT, the Executive Board of the International Tennis Hall of Fame, and the Board of Trustees at the YMCA Camps Becket and Chimney Corners in Becket, MA.
- Diana F. Cantor
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Diana F. Cantor是Alternative Investment Management有限责任公司的合伙人。该公司是一家独立的私人投资管理公司。自2010年1月起，她一直担任于该职位。此外，她是哈德逊杰姆斯集团（Hudson James Group LLC）的联合创始人兼董事总经理。该公司是一家战略咨询公司。自2012年起，她一直担任于该职位。在这之前，自2008年1月至2009年12月，Mrs. Cantor担任纽约私人银行和信托（New York Private Bank and Trust）的常务董事。自1996年至2007年，她曾担任弗吉尼亚学院（Virginia College）储蓄计划的创始人和执行董事，该机构弗吉尼亚联邦（the Commonwealth of Virginia）的一个独立的机构。Mrs. Cantor任职于提供全球比萨递送的Domino's Pizza公司和提供新闻，信息和娱乐的Media General公司及全球化妆品的Revlon公司的董事会。她也是弗吉尼亚州的退休制度（the Virginia Retirement System）的主席。自2011年至2012年，Mrs. Cantor曾担任埃德曼的金融集团（The Edelman Financial Group, Inc.）的董事。Mrs. Cantor是审计委员会（the Audit Committee）和养老金投资委员会（the Pension Investment Committee）的成员。2012年，她成为其董事。
Diana F. Cantor,is currently a Partner at Alternative Investment Management, LLC, an independent, privately held investment management firm, a position she has held since January 2010. In that role, she provides executive oversight as a member of the Board of Managers and advises on strategic business development and investment activities. She also serves as a Managing Director with AKF Consulting Group, focusing on the areas of governance, fiduciary duties and oversight of state-run investment programs. Mrs. Cantor is a past Chairman of the Board and served from 2010 through 2020 as a Trustee of the Virginia Retirement System, where she was responsible for the oversight and risk management of the Commonwealth of Virginia's retirement system. Mrs. Cantor served as a Managing Director with New York Private Bank and Trust from January 2008 through December 2009, where she participated in the expansion of the Bank's wealth management activities. She was the founder and Chief Executive Officer of the Virginia College Savings Plan, an independent agency of the Commonwealth of Virginia, a position she held from 1996 to 2007. In that role, she was responsible for the creation, implementation and investment management of a $27 billion program. Earlier in her career, she served as a Vice President of Richmond Resources, Ltd., a real estate development, construction and management company, and as a Vice President at Goldman, Sachs & Co., overseeing the firm's leveraged buyout and internal investment funds and merchant banking operations.Mrs. Cantor serves on the board of directors of VICI Properties Inc., an experiential-asset focused real estate investment trust, since 2018, and is both Chairman of its Audit Committee and a member of the Nominating and Governance Committee. She also serves as a director of Domino's Pizza, Inc. ("Domino's"), a global pizza restaurant chain and franchise pizza delivery company, since 2005, and is a member of its Nominating and Corporate Governance Committee and its Inclusion and Diversity Committee, and previously served as Chairman of its Audit Committee. Mrs. Cantor previously served as a director and member of the Audit Committee of Revlon, Inc., a global cosmetics company, from 2013 to 2015, as a director of The Edelman Financial Group, Inc., a provider of investment advice, from 2011 to 2012, and as a director and Chairman of the Audit Committee of Media General, Inc., a provider of news, information and entertainment from 2005 until its merger with Nexstar Broadcasting Group, Inc. to form Nexstar Media Group, Inc. in January 2017. - Diana F. Cantor是Alternative Investment Management有限责任公司的合伙人。该公司是一家独立的私人投资管理公司。自2010年1月起，她一直担任于该职位。此外，她是哈德逊杰姆斯集团（Hudson James Group LLC）的联合创始人兼董事总经理。该公司是一家战略咨询公司。自2012年起，她一直担任于该职位。在这之前，自2008年1月至2009年12月，Mrs. Cantor担任纽约私人银行和信托（New York Private Bank and Trust）的常务董事。自1996年至2007年，她曾担任弗吉尼亚学院（Virginia College）储蓄计划的创始人和执行董事，该机构弗吉尼亚联邦（the Commonwealth of Virginia）的一个独立的机构。Mrs. Cantor任职于提供全球比萨递送的Domino's Pizza公司和提供新闻，信息和娱乐的Media General公司及全球化妆品的Revlon公司的董事会。她也是弗吉尼亚州的退休制度（the Virginia Retirement System）的主席。自2011年至2012年，Mrs. Cantor曾担任埃德曼的金融集团（The Edelman Financial Group, Inc.）的董事。Mrs. Cantor是审计委员会（the Audit Committee）和养老金投资委员会（the Pension Investment Committee）的成员。2012年，她成为其董事。
- Diana F. Cantor,is currently a Partner at Alternative Investment Management, LLC, an independent, privately held investment management firm, a position she has held since January 2010. In that role, she provides executive oversight as a member of the Board of Managers and advises on strategic business development and investment activities. She also serves as a Managing Director with AKF Consulting Group, focusing on the areas of governance, fiduciary duties and oversight of state-run investment programs. Mrs. Cantor is a past Chairman of the Board and served from 2010 through 2020 as a Trustee of the Virginia Retirement System, where she was responsible for the oversight and risk management of the Commonwealth of Virginia's retirement system. Mrs. Cantor served as a Managing Director with New York Private Bank and Trust from January 2008 through December 2009, where she participated in the expansion of the Bank's wealth management activities. She was the founder and Chief Executive Officer of the Virginia College Savings Plan, an independent agency of the Commonwealth of Virginia, a position she held from 1996 to 2007. In that role, she was responsible for the creation, implementation and investment management of a $27 billion program. Earlier in her career, she served as a Vice President of Richmond Resources, Ltd., a real estate development, construction and management company, and as a Vice President at Goldman, Sachs & Co., overseeing the firm's leveraged buyout and internal investment funds and merchant banking operations.Mrs. Cantor serves on the board of directors of VICI Properties Inc., an experiential-asset focused real estate investment trust, since 2018, and is both Chairman of its Audit Committee and a member of the Nominating and Governance Committee. She also serves as a director of Domino's Pizza, Inc. ("Domino's"), a global pizza restaurant chain and franchise pizza delivery company, since 2005, and is a member of its Nominating and Corporate Governance Committee and its Inclusion and Diversity Committee, and previously served as Chairman of its Audit Committee. Mrs. Cantor previously served as a director and member of the Audit Committee of Revlon, Inc., a global cosmetics company, from 2013 to 2015, as a director of The Edelman Financial Group, Inc., a provider of investment advice, from 2011 to 2012, and as a director and Chairman of the Audit Committee of Media General, Inc., a provider of news, information and entertainment from 2005 until its merger with Nexstar Broadcasting Group, Inc. to form Nexstar Media Group, Inc. in January 2017.
高管简历
中英对照 | 中文 | 英文- Russell J. Weiner
Russell J. Weiner 自 2020 年 7 月起担任 Domino's Pizza, Inc. 的首席运营官兼美国总裁，并且是 Domino's Pizza, Inc. 的 CEO。Weiner 先生首先被任命为新设立的首席运营官兼美洲区总裁 在 2014 年 10 月至 2018 年 7 月担任Domino's USA 总裁后，于 2018 年 7 月担任总裁。Weiner 先生于 2008 年 9 月至 2014 年 10 月担任执行副总裁兼首席营销官。在加入Domino 之前，Weiner 先生曾在PepsiCo, Inc. 担任多个营销职位 ，从 1998 年到 2008 年，最近担任PepsiCo, Inc.北美可乐营销副总裁。
Russell J. Weiner,has served as Domino's Chief Executive Officer since May 2022. Prior to becoming CEO, Mr. Weiner served as Chief Operating Officer and President, Domino's U.S. from July 2020 to April 2022, Chief Operating Officer and President of the Americas from July 2018 to July 2020, President, Domino's USA from October 2014 to July 2018 and joined Domino's as Executive Vice President and Chief Marketing Officer in September 2008. Prior to joining Domino's, Mr. Weiner held various marketing positions at PepsiCo, Inc. from 1998 to 2008, most recently serving as Vice President of Marketing, Colas for Pepsi-Cola North America. Mr. Weiner has served on Domino's Board of Directors since May 2022 when he was elected in conjunction with his appointment as Chief Executive Officer. Mr. Weiner also serves on the Board of Directors of The Clorox Company.- Russell J. Weiner 自 2020 年 7 月起担任 Domino's Pizza, Inc. 的首席运营官兼美国总裁，并且是 Domino's Pizza, Inc. 的 CEO。Weiner 先生首先被任命为新设立的首席运营官兼美洲区总裁 在 2014 年 10 月至 2018 年 7 月担任Domino's USA 总裁后，于 2018 年 7 月担任总裁。Weiner 先生于 2008 年 9 月至 2014 年 10 月担任执行副总裁兼首席营销官。在加入Domino 之前，Weiner 先生曾在PepsiCo, Inc. 担任多个营销职位 ，从 1998 年到 2008 年，最近担任PepsiCo, Inc.北美可乐营销副总裁。
- Russell J. Weiner,has served as Domino's Chief Executive Officer since May 2022. Prior to becoming CEO, Mr. Weiner served as Chief Operating Officer and President, Domino's U.S. from July 2020 to April 2022, Chief Operating Officer and President of the Americas from July 2018 to July 2020, President, Domino's USA from October 2014 to July 2018 and joined Domino's as Executive Vice President and Chief Marketing Officer in September 2008. Prior to joining Domino's, Mr. Weiner held various marketing positions at PepsiCo, Inc. from 1998 to 2008, most recently serving as Vice President of Marketing, Colas for Pepsi-Cola North America. Mr. Weiner has served on Domino's Board of Directors since May 2022 when he was elected in conjunction with his appointment as Chief Executive Officer. Mr. Weiner also serves on the Board of Directors of The Clorox Company.
- Joseph H. Jordan
Joseph H. Jordan自2018年4月起担任Domino国际执行副总裁。在担任现任职务之前，Jordan先生于2011年9月加入Domino担任创新副总裁，2015年5月后担任高级副总裁和首席营销官。加盟Domino之前，Jordan曾担任百事可乐北美市场部高级总监6年，曾在飞利浦电子和联合利华担任市场营销职务，曾担任Accenture的顾问。
Joseph H. Jordan,has served as Domino's President, U.S. and Global Services since May 2022. Mr. Jordan previously served as Executive Vice President of International from April 2018 to April 2022, Senior Vice President and Chief Marketing Officer from May 2015 to April 2018, and joined Domino's as Vice President of Innovation in September 2011. Prior to joining Domino's, Mr. Jordan served most recently as Senior Director of Marketing at Pepsi-Cola North America where he worked for six years, held marketing roles at Philips Electronics and Unilever and was a consultant for Accenture.- Joseph H. Jordan自2018年4月起担任Domino国际执行副总裁。在担任现任职务之前，Jordan先生于2011年9月加入Domino担任创新副总裁，2015年5月后担任高级副总裁和首席营销官。加盟Domino之前，Jordan曾担任百事可乐北美市场部高级总监6年，曾在飞利浦电子和联合利华担任市场营销职务，曾担任Accenture的顾问。
- Joseph H. Jordan,has served as Domino's President, U.S. and Global Services since May 2022. Mr. Jordan previously served as Executive Vice President of International from April 2018 to April 2022, Senior Vice President and Chief Marketing Officer from May 2015 to April 2018, and joined Domino's as Vice President of Innovation in September 2011. Prior to joining Domino's, Mr. Jordan served most recently as Senior Director of Marketing at Pepsi-Cola North America where he worked for six years, held marketing roles at Philips Electronics and Unilever and was a consultant for Accenture.
- Kevin S. Morris
Kevin S. Morris自2017年1月起担任Domino执行副总裁、总法律顾问，并自2018年10月起担任公司秘书。在加入Domino之前，Morris先生曾于2012年12月至2017年1月在总部位于纽约的Equinox Holdings，Inc.及其各种运营子公司和附属公司任职，最近一次是担任高级副总裁，总法律顾问兼公司秘书。Morris先生在2009年7月至2012年11月期间经营自己的私人法律业务。2009年之前，Morris先生曾担任Global Hyatt Corporation的副总裁和协理总法律顾问，Global Hyatt Corporation的前身是1999年至2008年Hyatt Hotels Corporation。1999年之前，Morris先生在Rudnick&Wolfe LLP律师事务所开始他的职业生涯后，曾担任麦当劳公司的高级国际律师和职工董事。
Kevin S. Morris,has served as Domino's Executive Vice President, General Counsel since January 2017 and also as Corporate Secretary since October 2018. Prior to joining Domino's, Mr. Morris served at Equinox Holdings, Inc. and its various operating subsidiaries and affiliates from December 2012 to January 2017, most recently as Senior Vice President, General Counsel and Corporate Secretary. Mr. Morris operated his own private legal practice from July 2009 to November 2012. Prior to 2009, Mr. Morris served as Vice President and Associate General Counsel at Global Hyatt Corporation (the predecessor in interest to Hyatt Hotels Corporation) from 1999 to 2008. Prior to 1999, Mr. Morris served as a Senior International Attorney and Staff Director at McDonald's Corporation after beginning his career as an attorney at Rudnick & Wolfe LLP.- Kevin S. Morris自2017年1月起担任Domino执行副总裁、总法律顾问，并自2018年10月起担任公司秘书。在加入Domino之前，Morris先生曾于2012年12月至2017年1月在总部位于纽约的Equinox Holdings，Inc.及其各种运营子公司和附属公司任职，最近一次是担任高级副总裁，总法律顾问兼公司秘书。Morris先生在2009年7月至2012年11月期间经营自己的私人法律业务。2009年之前，Morris先生曾担任Global Hyatt Corporation的副总裁和协理总法律顾问，Global Hyatt Corporation的前身是1999年至2008年Hyatt Hotels Corporation。1999年之前，Morris先生在Rudnick&Wolfe LLP律师事务所开始他的职业生涯后，曾担任麦当劳公司的高级国际律师和职工董事。
- Kevin S. Morris,has served as Domino's Executive Vice President, General Counsel since January 2017 and also as Corporate Secretary since October 2018. Prior to joining Domino's, Mr. Morris served at Equinox Holdings, Inc. and its various operating subsidiaries and affiliates from December 2012 to January 2017, most recently as Senior Vice President, General Counsel and Corporate Secretary. Mr. Morris operated his own private legal practice from July 2009 to November 2012. Prior to 2009, Mr. Morris served as Vice President and Associate General Counsel at Global Hyatt Corporation (the predecessor in interest to Hyatt Hotels Corporation) from 1999 to 2008. Prior to 1999, Mr. Morris served as a Senior International Attorney and Staff Director at McDonald's Corporation after beginning his career as an attorney at Rudnick & Wolfe LLP.
- Arthur P. D'Elia
Arthur P. D'Elia自2020年7月起担任Domino的执行副总裁兼首席营销官，并于2020年2月至2020年7月担任高级副总裁兼首席营销官。D'Elia先生于2018年1月加入Domino，担任高级副总裁、首席品牌和创新官。在Domino之前，D'Elia先生在2010年加入达能美国公司后，于2017年7月至2018年1月担任达能乳业UBN业务部门的首席营销官。
Arthur P. D'Elia,has served as Domino's Executive Vice President, International since May 2022. Mr. D'Elia served as Executive Vice President, Chief Marketing Officer from July 2020 to April 2022 and as Senior Vice President, Chief Marketing Officer from February 2020 to July 2020. Mr. D'Elia joined Domino's in January 2018 as Senior Vice President, Chief Brand and Innovation Officer. Prior to Domino's, Mr. D'Elia served as Chief Marketing Officer for Danone Dairy's UBN business unit from July 2017 to January 2018 after joining Danone U.S. in April 2010, and worked at PepsiCo in corporate strategy, development and marketing for the North American beverage business from June 2003 to March 2010. Mr. D'Elia also serves on the Board of Directors of DPC Dash Ltd.- Arthur P. D'Elia自2020年7月起担任Domino的执行副总裁兼首席营销官，并于2020年2月至2020年7月担任高级副总裁兼首席营销官。D'Elia先生于2018年1月加入Domino，担任高级副总裁、首席品牌和创新官。在Domino之前，D'Elia先生在2010年加入达能美国公司后，于2017年7月至2018年1月担任达能乳业UBN业务部门的首席营销官。
- Arthur P. D'Elia,has served as Domino's Executive Vice President, International since May 2022. Mr. D'Elia served as Executive Vice President, Chief Marketing Officer from July 2020 to April 2022 and as Senior Vice President, Chief Marketing Officer from February 2020 to July 2020. Mr. D'Elia joined Domino's in January 2018 as Senior Vice President, Chief Brand and Innovation Officer. Prior to Domino's, Mr. D'Elia served as Chief Marketing Officer for Danone Dairy's UBN business unit from July 2017 to January 2018 after joining Danone U.S. in April 2010, and worked at PepsiCo in corporate strategy, development and marketing for the North American beverage business from June 2003 to March 2010. Mr. D'Elia also serves on the Board of Directors of DPC Dash Ltd.
- Kelly E. Garcia
Kelly E. Garcia自2020年10月起担任Domino的执行副总裁兼首席技术官。在担任现任职务之前，Garcia先生曾于2020年4月至2020年10月担任高级副总裁兼首席技术官。Garcia于2012年7月加入Domino公司，担任电子商务开发副总裁。在Domino之前，Garcia曾于2004年至2012年在R.L. Polk & Co.任职，最近一次是担任商业智能和北美业务副总裁。
Kelly E. Garcia,Cybersecurity/Privacy: Developed through his experience leading multifunctional teams responsible for building out Domino's suite of global software platforms and integrations with other service and hardware providers, with special focus on the adoption of cybersecurity and data privacy protocols to ensure the protection of enterprise platforms and consumer information.E-commerce & Digital/Technology: Acquired while serving in a number of senior leadership roles, including as Chief Technology Officer at Domino's where he transformed the online customer experience and continues to earn industry recognition for adopting leading technological innovation tools that elevate the customer experience, including the development of multiple global software platforms integral to Domino's e-commerce strategy with the integration of mobile ordering and GPS capabilities.International: Obtained through executive leadership roles where he was responsible for scaling technology platforms to support Domino's international operations and various leadership roles overseeing global business and strategic marketing intelligence for international stakeholders while at R. L. Polk.- Kelly E. Garcia自2020年10月起担任Domino的执行副总裁兼首席技术官。在担任现任职务之前，Garcia先生曾于2020年4月至2020年10月担任高级副总裁兼首席技术官。Garcia于2012年7月加入Domino公司，担任电子商务开发副总裁。在Domino之前，Garcia曾于2004年至2012年在R.L. Polk & Co.任职，最近一次是担任商业智能和北美业务副总裁。
- Kelly E. Garcia,Cybersecurity/Privacy: Developed through his experience leading multifunctional teams responsible for building out Domino's suite of global software platforms and integrations with other service and hardware providers, with special focus on the adoption of cybersecurity and data privacy protocols to ensure the protection of enterprise platforms and consumer information.E-commerce & Digital/Technology: Acquired while serving in a number of senior leadership roles, including as Chief Technology Officer at Domino's where he transformed the online customer experience and continues to earn industry recognition for adopting leading technological innovation tools that elevate the customer experience, including the development of multiple global software platforms integral to Domino's e-commerce strategy with the integration of mobile ordering and GPS capabilities.International: Obtained through executive leadership roles where he was responsible for scaling technology platforms to support Domino's international operations and various leadership roles overseeing global business and strategic marketing intelligence for international stakeholders while at R. L. Polk.
- Cynthia A. Headen
Cynthia A. Headen自2020年8月起担任Domino供应链服务执行副总裁。Headen女士曾于2019年1月至2020年8月担任全球采购和供应链运营高级副总裁，2015年11月加入Domino，担任采购和产品管理副总裁。在多米诺之前，Headen在百事可乐工作了近15年，负责全球采购。
Cynthia A. Headen,has served as Domino's Executive Vice President, Chief Supply Chain Officer since March 2023. From August 2020 to March 2023, Ms. Headen served as Executive Vice President, Supply Chain Services. Ms. Headen previously served as Senior Vice President, Global Procurement and Supply Chain Operations from December 2018 to August 2020, after joining Domino's as Vice President of Procurement and Replenishment in November 2015. Prior to Domino's, Ms. Headen spent nearly 16 years with PepsiCo, where she was responsible for global procurement.- Cynthia A. Headen自2020年8月起担任Domino供应链服务执行副总裁。Headen女士曾于2019年1月至2020年8月担任全球采购和供应链运营高级副总裁，2015年11月加入Domino，担任采购和产品管理副总裁。在多米诺之前，Headen在百事可乐工作了近15年，负责全球采购。
- Cynthia A. Headen,has served as Domino's Executive Vice President, Chief Supply Chain Officer since March 2023. From August 2020 to March 2023, Ms. Headen served as Executive Vice President, Supply Chain Services. Ms. Headen previously served as Senior Vice President, Global Procurement and Supply Chain Operations from December 2018 to August 2020, after joining Domino's as Vice President of Procurement and Replenishment in November 2015. Prior to Domino's, Ms. Headen spent nearly 16 years with PepsiCo, where she was responsible for global procurement.
- Frank R. Garrido
Frank R. Garrido 自 2021 年 3 月起担任 Domino 的美国运营和支持执行副总裁。在此之前，Garrido 先生在 2017 年 3 月加入 Domino 担任副总裁后，于 2020 年 6 月至 2021 年 3 月担任美国团队高级副总裁 东部地区特许经营业务总裁。 在加入多米诺之前，Garrido 先生于 2015 年 3 月至 2017 年 3 月担任 Focus Brands 的运营副总裁。从 2013 年 7 月至 2015 年 3 月，他担任 Edible Arrangements International 的运营、培训和概念开发执行副总裁。
Frank R. Garrido,has served as Domino's Executive Vice President, Chief Restaurant Officer since March 2023. From March 2021 to March 2023, Mr. Garrido served as Executive Vice President, U.S. Operations and Support. Prior to this role, Mr. Garrido served as Senior Vice President, Team USA from June 2020 to March 2021 after joining Domino's in March 2017 as Vice President, Franchise Operations for the East region. Prior to joining Domino's, Mr. Garrido was Vice President of Operations of Focus Brands from March 2015 to March 2017. From July 2013 to March 2015, he served as Executive Vice President of Operations, Training and Concept Development for Edible Arrangements International.- Frank R. Garrido 自 2021 年 3 月起担任 Domino 的美国运营和支持执行副总裁。在此之前，Garrido 先生在 2017 年 3 月加入 Domino 担任副总裁后，于 2020 年 6 月至 2021 年 3 月担任美国团队高级副总裁 东部地区特许经营业务总裁。 在加入多米诺之前，Garrido 先生于 2015 年 3 月至 2017 年 3 月担任 Focus Brands 的运营副总裁。从 2013 年 7 月至 2015 年 3 月，他担任 Edible Arrangements International 的运营、培训和概念开发执行副总裁。
- Frank R. Garrido,has served as Domino's Executive Vice President, Chief Restaurant Officer since March 2023. From March 2021 to March 2023, Mr. Garrido served as Executive Vice President, U.S. Operations and Support. Prior to this role, Mr. Garrido served as Senior Vice President, Team USA from June 2020 to March 2021 after joining Domino's in March 2017 as Vice President, Franchise Operations for the East region. Prior to joining Domino's, Mr. Garrido was Vice President of Operations of Focus Brands from March 2015 to March 2017. From July 2013 to March 2015, he served as Executive Vice President of Operations, Training and Concept Development for Edible Arrangements International.
- Samuel A. Jackson
Samuel A. Jackson，自2023年11月起担任Domino人力资源执行副总裁。杰克逊先生在2018年加入达美乐担任人力资源副总裁后，于2022年4月至2023年11月担任首席执行官办公室副总裁。在加入达美乐之前，杰克逊先生在塔吉特工作了将近12年，在那里他担任过房地产、供应链、门店设计和人力资源方面的各种职务，包括塔吉特印度总部的领导人力资源。
Samuel A. Jackson,has served as Domino's Executive Vice President, Human Resources since November 2023. Mr. Jackson served as Vice President, Office of the CEO from April 2022 to November 2023 after joining Domino's in 2018 as the Vice President of Human Resources. Prior to joining Domino's, Mr. Jackson spent almost 12 years at Target where he held various roles across real estate, supply chain, store design and human resources, inclusive of leading human resources for Target's headquarters in India.- Samuel A. Jackson，自2023年11月起担任Domino人力资源执行副总裁。杰克逊先生在2018年加入达美乐担任人力资源副总裁后，于2022年4月至2023年11月担任首席执行官办公室副总裁。在加入达美乐之前，杰克逊先生在塔吉特工作了将近12年，在那里他担任过房地产、供应链、门店设计和人力资源方面的各种职务，包括塔吉特印度总部的领导人力资源。
- Samuel A. Jackson,has served as Domino's Executive Vice President, Human Resources since November 2023. Mr. Jackson served as Vice President, Office of the CEO from April 2022 to November 2023 after joining Domino's in 2018 as the Vice President of Human Resources. Prior to joining Domino's, Mr. Jackson spent almost 12 years at Target where he held various roles across real estate, supply chain, store design and human resources, inclusive of leading human resources for Target's headquarters in India.
- Jessica L. Parrish
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- David A. Brandon
David A. Brandon，2010年3月起，他担任密歇根大学（University of Michigan）校际体育是。在此之前，他担任Domino's Pizza, Inc.的主席和首席执行官， 该公司是在60多个国家有超过9000家门店的国际披萨运送公司。1989至1998年，他担任Valassis, Inc.的总裁和首席执行官；1997至1998年，担任董事会主席。
David A. Brandon,Domino's Pizza, Inc.—Non-Executive Chairman (2011 – 2022).Toys "R" Us, Inc.—Chairman and CEO (2015-2018).University of Michigan—Athletic Director (2010-2014).Domino's Pizza, Inc.—Special Advisor (2010-2011) Chairman and CEO (1999-2010).Domino's Pizza, Inc. (1999-present).MillerKnoll, Inc. (2011-present).Kaydon Corporation (2004-2013).- David A. Brandon，2010年3月起，他担任密歇根大学（University of Michigan）校际体育是。在此之前，他担任Domino's Pizza, Inc.的主席和首席执行官， 该公司是在60多个国家有超过9000家门店的国际披萨运送公司。1989至1998年，他担任Valassis, Inc.的总裁和首席执行官；1997至1998年，担任董事会主席。
- David A. Brandon,Domino's Pizza, Inc.—Non-Executive Chairman (2011 – 2022).Toys "R" Us, Inc.—Chairman and CEO (2015-2018).University of Michigan—Athletic Director (2010-2014).Domino's Pizza, Inc.—Special Advisor (2010-2011) Chairman and CEO (1999-2010).Domino's Pizza, Inc. (1999-present).MillerKnoll, Inc. (2011-present).Kaydon Corporation (2004-2013).
- Sandeep Reddy
Sandeep Reddy，2013年7月被任命为首席财务官。2010年以来，他之前曾担任公司的副总裁兼欧洲首席财务官，负责公司欧洲财务事务的所有方面，包括财务计划、财政、会计和税收。1997年到2010年，Reddy先生担任一家全球领先的玩具制造商Mattel的一些职位，最后担任Mattel南欧洲地区的首席财务官。Reddy先生拥有康奈尔大学MBA学位，现在是一名特许金融分析师。
Sandeep Reddy,Executive Vice President – Chief Financial Officer, Domino's Pizza, Inc., since 2022.Business Operation and Leadership: Extensive experience gained over his almost 30 years serving in leadership roles at global consumer-facing businesses, including in business strategy development and through the oversight of international supply chain operations.Finance and Accounting: Significant expertise developed in numerous CFO roles with oversight of all financial operations and functions, including his current role where he is responsible for financial strategy and operations, including financial planning, treasury, financial reporting, tax, accounting and investor relations.International Business: Extensive experience in international business operations acquired while holding leadership positions for operations based in Europe and India.Risk Management: Expertise gained while serving in CFO roles with responsibility for risk oversight and, in his current role, responsibility for leading Domino's environmental, social and governance efforts.Executive Vice President and Chief Financial Officer, Six Flags Entertainment Corporation (2020-2022).- Sandeep Reddy，2013年7月被任命为首席财务官。2010年以来，他之前曾担任公司的副总裁兼欧洲首席财务官，负责公司欧洲财务事务的所有方面，包括财务计划、财政、会计和税收。1997年到2010年，Reddy先生担任一家全球领先的玩具制造商Mattel的一些职位，最后担任Mattel南欧洲地区的首席财务官。Reddy先生拥有康奈尔大学MBA学位，现在是一名特许金融分析师。
- Sandeep Reddy,Executive Vice President – Chief Financial Officer, Domino's Pizza, Inc., since 2022.Business Operation and Leadership: Extensive experience gained over his almost 30 years serving in leadership roles at global consumer-facing businesses, including in business strategy development and through the oversight of international supply chain operations.Finance and Accounting: Significant expertise developed in numerous CFO roles with oversight of all financial operations and functions, including his current role where he is responsible for financial strategy and operations, including financial planning, treasury, financial reporting, tax, accounting and investor relations.International Business: Extensive experience in international business operations acquired while holding leadership positions for operations based in Europe and India.Risk Management: Expertise gained while serving in CFO roles with responsibility for risk oversight and, in his current role, responsibility for leading Domino's environmental, social and governance efforts.Executive Vice President and Chief Financial Officer, Six Flags Entertainment Corporation (2020-2022).