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 |
|---|---|---|---|---|---|---|
| Deborah Weinswig | 女 | Director | 50 | 23.29万美元 | 未持股 | 2021-05-21 |
| Cynthia Livingston | 女 | Director | 69 | 24.04万美元 | 未持股 | 2021-05-21 |
| Maurice Marciano | 男 | Director | 72 | 21.64万美元 | 未持股 | 2021-05-21 |
| Paul Marciano | 男 | Chief Creative Officer and Director | 69 | 1122.49万美元 | 未持股 | 2021-05-21 |
| Carlos Alberini | 男 | Chief Executive Officer and Director | 65 | 720.73万美元 | 未持股 | 2021-05-21 |
| Gianluca Bolla | 男 | Director | 62 | 24.65万美元 | 未持股 | 2021-05-21 |
| Anthony Chidoni | 男 | Director | 69 | 27.09万美元 | 未持股 | 2021-05-21 |
| Alex Yemenidjian | 男 | Chairman of the Board | 65 | 29.34万美元 | 未持股 | 2021-05-21 |
| Laurie Ann Goldman | 女 | Director | 58 | 24.54万美元 | 未持股 | 2021-05-21 |
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 |
|---|---|---|---|---|---|---|
| Kathryn Anderson | 女 | Chief Financial Officer | 39 | 175.22万美元 | 未持股 | 2021-05-21 |
| Paul Marciano | 男 | Chief Creative Officer and Director | 69 | 1122.49万美元 | 未持股 | 2021-05-21 |
| Carlos Alberini | 男 | Chief Executive Officer and Director | 65 | 720.73万美元 | 未持股 | 2021-05-21 |
董事简历
中英对照 | 中文 | 英文- Deborah Weinswig
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Deborah Weinswig于2018年1月24日被任命为董事会成员。她自2014年4月起担任香港冯氏集团（Fung Group）智囊团Funding Global Retail&Technology&FGRT&8221；的董事总经理，负责建立团队的研究能力，并对正在重塑当今全球零售格局的破坏性技术提供见解。在领导FGRT之前，Weinswig曾担任Profitect Inc.（一家预测分析和大数据软件提供商）首席客户官。从2002年3月到2013年10月，她曾任职Citigroup公司，最近担任Citi Research公司的董事总经理兼全球Staples&Consumer Consultancy团队主管。Weinswig女士还担任购物中心国际委员会（International Council of Shopping Centers’；Research Task Force）的电子商务专家，并且是甲骨文零售业战略委员会（Oracle Retail Industry Strategy Council）的创始成员。最后，她是Guess？纳斯达克上市公司Kiabi（隶属于欧尚集团），该公司设计，营销，分销和许可世界领先的反映美国生活方式和欧洲时尚敏感性的男女和儿童当代服装和配饰生活方式系列之一。Weinswig女士是一名注册会计师，持有芝加哥大学（University of Chicago）工商管理硕士学位。
Deborah Weinswig,was appointed as a member of Xcel Brands, Inc. Board in January 2018. She is a Managing Director of Funding Global Retail & Technology ("FGRT"), the think tank for the Hong Kong- based Fung Group, since April 2014 where she is responsible for building the team's research capabilities and providing insights into the disruptive technologies that are reshaping today's global retail landscape. Prior to leading FGRT, Weinswig served as Chief Customer Officer for Profitect Inc., a predictive analytics and big data software provider. From March 2002 to October 2013, Ms. Weinswig was employed by Citigroup, Inc., most recently where she was Managing Director and Head of the Global Staples & Consumer Discretionary team at Citi Research. Ms. Weinswig also serves as an e-commerce expert for the International Council of Shopping Centers' Research Task Force and was a founding member of the Oracle Retail Industry Strategy Council. Lastly, she is a member of the Board of Directors of Kiabi (affiliated with the Auchan Group). Ms. Weinswig is a Certified Public Accountant and holds an MBA from the University of Chicago. - Deborah Weinswig于2018年1月24日被任命为董事会成员。她自2014年4月起担任香港冯氏集团（Fung Group）智囊团Funding Global Retail&Technology&FGRT&8221；的董事总经理，负责建立团队的研究能力，并对正在重塑当今全球零售格局的破坏性技术提供见解。在领导FGRT之前，Weinswig曾担任Profitect Inc.（一家预测分析和大数据软件提供商）首席客户官。从2002年3月到2013年10月，她曾任职Citigroup公司，最近担任Citi Research公司的董事总经理兼全球Staples&Consumer Consultancy团队主管。Weinswig女士还担任购物中心国际委员会（International Council of Shopping Centers’；Research Task Force）的电子商务专家，并且是甲骨文零售业战略委员会（Oracle Retail Industry Strategy Council）的创始成员。最后，她是Guess？纳斯达克上市公司Kiabi（隶属于欧尚集团），该公司设计，营销，分销和许可世界领先的反映美国生活方式和欧洲时尚敏感性的男女和儿童当代服装和配饰生活方式系列之一。Weinswig女士是一名注册会计师，持有芝加哥大学（University of Chicago）工商管理硕士学位。
- Deborah Weinswig,was appointed as a member of Xcel Brands, Inc. Board in January 2018. She is a Managing Director of Funding Global Retail & Technology ("FGRT"), the think tank for the Hong Kong- based Fung Group, since April 2014 where she is responsible for building the team's research capabilities and providing insights into the disruptive technologies that are reshaping today's global retail landscape. Prior to leading FGRT, Weinswig served as Chief Customer Officer for Profitect Inc., a predictive analytics and big data software provider. From March 2002 to October 2013, Ms. Weinswig was employed by Citigroup, Inc., most recently where she was Managing Director and Head of the Global Staples & Consumer Discretionary team at Citi Research. Ms. Weinswig also serves as an e-commerce expert for the International Council of Shopping Centers' Research Task Force and was a founding member of the Oracle Retail Industry Strategy Council. Lastly, she is a member of the Board of Directors of Kiabi (affiliated with the Auchan Group). Ms. Weinswig is a Certified Public Accountant and holds an MBA from the University of Chicago.
- Cynthia Livingston
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自2016年以来，Cynthia Livingston一直担任Bravado Design董事会的联席主席，Bravado Design是一家私人公司，专门从事孕产妇和护理文胸的设计和销售。自2019年9月以来，她还担任独立策展人国际ICI的董事会成员，这是一家非营利性全球艺术组织，专注于策展人在当代艺术中的角色。从2006年到2016年，她担任Sequel AG（Guess的全球手表授权商）的总裁兼首席执行官。从1989年到2005年，她曾担任Callanen International公司（Guess公司的全球手表授权商）的多种高级职务，最终担任总裁兼首席执行官（从1998年到2005年）。在此之前，Livingston女士在Federated Department Stores工作了15年，担任过许多职务，包括担任高级和时尚珠宝，手表，配饰和化妆品的副总裁。利文斯顿女士自2019年6月以来一直担任公司董事，她目前的第二类董事任期将在2022年年度股东大会上届满。
Cynthia Livingston has been the Co-Chairman of the Board of Directors of Bravado Design, a private company specializing in the design and sale of maternity and nursing bras, since 2016. Since September 2019 she has also served as a member of the Board of Directors of Independent Curators International ICI, a non-profit global arts organization that focuses on the role of the curator in contemporary art. From 2006 to 2016 she served as the President and Chief Executive Officer of Sequel AG, the global watch licensee for Guess. From 1989 to 2005 she served in a number of increasingly senior roles with Callanen International, the global watch licensee for Guess during that period, ultimately serving as President and Chief Executive Officer from 1998 to 2005. Prior to that time, Ms. Livingston spent 15 years with Federated Department Stores, serving in numerous roles, including five years as Vice President, Fine and Fashion Jewelry, Watches, Accessories and Cosmetics. Ms. Livingston has served as a director of the Company since June 2019 and her present term as a Class II director will expire at the 2022 annual meeting of shareholders. - 自2016年以来，Cynthia Livingston一直担任Bravado Design董事会的联席主席，Bravado Design是一家私人公司，专门从事孕产妇和护理文胸的设计和销售。自2019年9月以来，她还担任独立策展人国际ICI的董事会成员，这是一家非营利性全球艺术组织，专注于策展人在当代艺术中的角色。从2006年到2016年，她担任Sequel AG（Guess的全球手表授权商）的总裁兼首席执行官。从1989年到2005年，她曾担任Callanen International公司（Guess公司的全球手表授权商）的多种高级职务，最终担任总裁兼首席执行官（从1998年到2005年）。在此之前，Livingston女士在Federated Department Stores工作了15年，担任过许多职务，包括担任高级和时尚珠宝，手表，配饰和化妆品的副总裁。利文斯顿女士自2019年6月以来一直担任公司董事，她目前的第二类董事任期将在2022年年度股东大会上届满。
- Cynthia Livingston has been the Co-Chairman of the Board of Directors of Bravado Design, a private company specializing in the design and sale of maternity and nursing bras, since 2016. Since September 2019 she has also served as a member of the Board of Directors of Independent Curators International ICI, a non-profit global arts organization that focuses on the role of the curator in contemporary art. From 2006 to 2016 she served as the President and Chief Executive Officer of Sequel AG, the global watch licensee for Guess. From 1989 to 2005 she served in a number of increasingly senior roles with Callanen International, the global watch licensee for Guess during that period, ultimately serving as President and Chief Executive Officer from 1998 to 2005. Prior to that time, Ms. Livingston spent 15 years with Federated Department Stores, serving in numerous roles, including five years as Vice President, Fine and Fashion Jewelry, Watches, Accessories and Cosmetics. Ms. Livingston has served as a director of the Company since June 2019 and her present term as a Class II director will expire at the 2022 annual meeting of shareholders.
- Maurice Marciano
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Maurice Marciano，1981年是公司创始人之一。自那以后，他在公司担任了一些高级执行职位，包括2007年到2012年1月28日的董事长。1999年到2007年，他和他的兄弟Paul Marciano一起担任联合董事会主席和联合首席执行官。Marciano先生2012年1月28日从公司官员和执行者岗位上退休。然而，他根据最初关于他退休的协议，继续担任非执行董事会主席，给公司提供咨询服务。1981年以来，Marciano先生担任一直担任公司的董事，除了1993年1月到1993年5月那段时间。
Maurice Marciano was one of the founders of the Company in 1981. Since that time, he has served in a number of senior executive positions with the Company, including his role as executive Chairman of the Board from 2007 until January 28 2012. Between 1999 and 2007 he served as Co-Chairman of the Board and Co-Chief Executive Officer, together with his brother, Paul Marciano. Mr. Marciano retired as an employee and executive of the Company in January 2012. Following his retirement and until January 28 2015 he provided consulting services to the Company under the terms of a consulting agreement originally entered into in connection with his retirement. Mr. Marciano has served as a director of the Company since 1981 except for the period from January 1993 to May 1993 and served as non-executive Chairman of the Board from June 11 2018 to August 14 2020. In addition, from February 2 2019 until February 19 2019 Mr. Marciano served as the Company's Interim Chief Executive Officer. His present term as a Class I director will expire at the Annual Meeting and he has been selected as a director nominee for re-election at the Annual Meeting. - Maurice Marciano，1981年是公司创始人之一。自那以后，他在公司担任了一些高级执行职位，包括2007年到2012年1月28日的董事长。1999年到2007年，他和他的兄弟Paul Marciano一起担任联合董事会主席和联合首席执行官。Marciano先生2012年1月28日从公司官员和执行者岗位上退休。然而，他根据最初关于他退休的协议，继续担任非执行董事会主席，给公司提供咨询服务。1981年以来，Marciano先生担任一直担任公司的董事，除了1993年1月到1993年5月那段时间。
- Maurice Marciano was one of the founders of the Company in 1981. Since that time, he has served in a number of senior executive positions with the Company, including his role as executive Chairman of the Board from 2007 until January 28 2012. Between 1999 and 2007 he served as Co-Chairman of the Board and Co-Chief Executive Officer, together with his brother, Paul Marciano. Mr. Marciano retired as an employee and executive of the Company in January 2012. Following his retirement and until January 28 2015 he provided consulting services to the Company under the terms of a consulting agreement originally entered into in connection with his retirement. Mr. Marciano has served as a director of the Company since 1981 except for the period from January 1993 to May 1993 and served as non-executive Chairman of the Board from June 11 2018 to August 14 2020. In addition, from February 2 2019 until February 19 2019 Mr. Marciano served as the Company's Interim Chief Executive Officer. His present term as a Class I director will expire at the Annual Meeting and he has been selected as a director nominee for re-election at the Annual Meeting.
- Paul Marciano
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Paul Marciano，公司1981年成立2个月以后，他加入公司。自那以来，他在公司担任了一些高级执行职位，包括他目前担任的首席执行官和2007年以来担任的董事会副主席。1999年到2007年，他担任董事会联合主席和联合首席执行官。Marciano先生1990年以来担任公司董事。
Paul Marciano joined the Company two months after its inception in 1981. Since that time, he has served in a number of senior executive positions with the Company, including his current role as Chief Creative Officer, a position he has held since August 2015. From August 2015 until June 2018 he also served as Executive Chairman of the Board. From 2007 until August 2015 Mr. Marciano served as Chief Executive Officer and Vice Chairman of the Board, and between 1999 and 2007 he served as Co-Chairman of the Board and Co-Chief Executive Officer. Mr. Marciano has also served as a director of the Company since 1990. His present term as a Class II director will expire at the 2022 annual meeting of shareholders. - Paul Marciano，公司1981年成立2个月以后，他加入公司。自那以来，他在公司担任了一些高级执行职位，包括他目前担任的首席执行官和2007年以来担任的董事会副主席。1999年到2007年，他担任董事会联合主席和联合首席执行官。Marciano先生1990年以来担任公司董事。
- Paul Marciano joined the Company two months after its inception in 1981. Since that time, he has served in a number of senior executive positions with the Company, including his current role as Chief Creative Officer, a position he has held since August 2015. From August 2015 until June 2018 he also served as Executive Chairman of the Board. From 2007 until August 2015 Mr. Marciano served as Chief Executive Officer and Vice Chairman of the Board, and between 1999 and 2007 he served as Co-Chairman of the Board and Co-Chief Executive Officer. Mr. Marciano has also served as a director of the Company since 1990. His present term as a Class II director will expire at the 2022 annual meeting of shareholders.
- Carlos Alberini
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Carlos Alberini从2010年6月开始一直担任中兴五金公司（Restoration Hardware, Inc.）的联合首席执行官兼董事会董事，该公司是一个领先的高端家庭生活方式品牌。2012年6月起担任Restoration Hardware Holdings, Inc.董事。2012年10月至2013年7月，担任唯一的首席执行官。2014年2月起，他担任Lucky Brand的董事长、首席执行官。从2000年12月到2010年6月，Alberini先生担任Guess , Inc.的总裁兼首席运营官，他在该公司还从2006年5月到2006年7月担任临时首席财务官。在Guess , Inc.任职前，从1996年10月到2000年12月，Alberini先生担任鞋之星公司（Footstar, Inc.）的高级副总裁兼首席财务官；从1995年5月到1996年10月，担任梅尔维尔公司（Melville Corporation）的财务部副总裁兼代理首席财务官；从1987年到1995年，担任本通商店（The Bon Ton Stores）的公司财务总监，上升至高级副总裁兼首席财务官和财务总监；他在普华国际会计公司（Price Waterhouse）任职10年。Alberini先生从2000年12月开始还担任公司的董事。其当前作为I类董事的任期将在2012年股东年会上结束。Alberini先生在零售公司积累了的财务与运营经验，包括Restoration Hardware，、Footstar，、the Melville Corporation和The Bon Ton Stores，结合其在公司担任超过9年的高级主管的重要经历。
Carlos Alberini,has served on Rh Board of Directors since June 2010. Mr. Alberini currently serves as a member of the Board of Directors and Chief Executive Officer of Guess , Inc., a NYSE-listed specialty retailer of apparel and accessories, since February 2019. Mr. Alberini previously served as the Chairman and Chief Executive Officer of Lucky Brand from February 2014 to February 2019. Mr. Alberini served as Rh Co-Chief Executive Officer from June 2010 through October 2012 and from July 2013 through January 2014, and he served as Rh sole Chief Executive Officer from October 2012 through July 2013. Mr. Alberini was President and Chief Operating Officer of Guess from December 2000 to June 2010. From May 2006 to July 2006, Mr. Alberini served as Interim Chief Financial Officer of Guess. Mr. Alberini served as a member of the Board of Directors of Guess from December 2000 to September 2011. Prior to Guess, Mr. Alberini served as Senior Vice President and Chief Financial Officer of Footstar, Inc., a retailer of footwear from October 1996 to December 2000. From May 1995 to October 1996, Mr. Alberini served as Vice President of Finance and Acting Chief Financial Officer of the Melville Corporation, a retail holding corporation. From 1987 to 1995, Mr. Alberini was with The Bon-Ton Stores, Inc., an operator of department stores, in various capacities, including Corporate Controller, Senior Vice President, Chief Financial Officer and Treasurer. Prior to that, Mr. Alberini served in various positions at PricewaterhouseCoopers LLP. - Carlos Alberini从2010年6月开始一直担任中兴五金公司（Restoration Hardware, Inc.）的联合首席执行官兼董事会董事，该公司是一个领先的高端家庭生活方式品牌。2012年6月起担任Restoration Hardware Holdings, Inc.董事。2012年10月至2013年7月，担任唯一的首席执行官。2014年2月起，他担任Lucky Brand的董事长、首席执行官。从2000年12月到2010年6月，Alberini先生担任Guess , Inc.的总裁兼首席运营官，他在该公司还从2006年5月到2006年7月担任临时首席财务官。在Guess , Inc.任职前，从1996年10月到2000年12月，Alberini先生担任鞋之星公司（Footstar, Inc.）的高级副总裁兼首席财务官；从1995年5月到1996年10月，担任梅尔维尔公司（Melville Corporation）的财务部副总裁兼代理首席财务官；从1987年到1995年，担任本通商店（The Bon Ton Stores）的公司财务总监，上升至高级副总裁兼首席财务官和财务总监；他在普华国际会计公司（Price Waterhouse）任职10年。Alberini先生从2000年12月开始还担任公司的董事。其当前作为I类董事的任期将在2012年股东年会上结束。Alberini先生在零售公司积累了的财务与运营经验，包括Restoration Hardware，、Footstar，、the Melville Corporation和The Bon Ton Stores，结合其在公司担任超过9年的高级主管的重要经历。
- Carlos Alberini,has served on Rh Board of Directors since June 2010. Mr. Alberini currently serves as a member of the Board of Directors and Chief Executive Officer of Guess , Inc., a NYSE-listed specialty retailer of apparel and accessories, since February 2019. Mr. Alberini previously served as the Chairman and Chief Executive Officer of Lucky Brand from February 2014 to February 2019. Mr. Alberini served as Rh Co-Chief Executive Officer from June 2010 through October 2012 and from July 2013 through January 2014, and he served as Rh sole Chief Executive Officer from October 2012 through July 2013. Mr. Alberini was President and Chief Operating Officer of Guess from December 2000 to June 2010. From May 2006 to July 2006, Mr. Alberini served as Interim Chief Financial Officer of Guess. Mr. Alberini served as a member of the Board of Directors of Guess from December 2000 to September 2011. Prior to Guess, Mr. Alberini served as Senior Vice President and Chief Financial Officer of Footstar, Inc., a retailer of footwear from October 1996 to December 2000. From May 1995 to October 1996, Mr. Alberini served as Vice President of Finance and Acting Chief Financial Officer of the Melville Corporation, a retail holding corporation. From 1987 to 1995, Mr. Alberini was with The Bon-Ton Stores, Inc., an operator of department stores, in various capacities, including Corporate Controller, Senior Vice President, Chief Financial Officer and Treasurer. Prior to that, Mr. Alberini served in various positions at PricewaterhouseCoopers LLP.
- Gianluca Bolla
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Gianluca Bolla，2008年底以来，他担任意大利一家专注于意大利中端市场的私人股本公司Accord Management的股东和董事。此外，Bolla先生自1994年以来担任一家Prosecco旗下意大利干起泡葡萄酒领先生产商Valdo Spumanti S.r.l。的股东兼董事。1988年到2007年，Bolla先生在一家有着超过40亿全球收入的私营意大利食品公司Barilla Holding S.p.A.，“Barilla&”的许多子公司担任一些执行职位。2001年到2007年，他最终是担任一家全球业务收入超过25亿公司Barilla G. e R. Fratelli S.p.A。的首席执行官。在加入Barilla之前，毕业于加州大学洛杉矶分校商学院，拥有MBA学位之后，Bolla先生曾在Salomon Brothers Inc.的担任2年公司财务工作。
Gianluca Bolla has been the Chairman of the Board of Directors of Falcon Acquisition Corp., a blank check company, since January 2021. Mr. Barrack is the founder and serves on the board of directors of Colony Capital, Inc., a leading global investment firm focused on real estate "Colony Capital". Prior to founding Colony Capital in 1991 Mr. Barrack was a Principal with the Robert M. Bass Group, the principal investment vehicle of Mr. Robert M. Bass. Prior to joining the Robert M. Bass Group, Mr. Barrack served in the Reagan administration as Deputy Undersecretary of the Department of the Interior. He is also a trustee of both the University of Southern California and American University of Beirut, sits on a variety of private boards, and was awarded France's Chevalier de la Légion d'honneur by French President Nicolas Sarkozy. Mr. Barrack has been selected as a director nominee for election at the Annual Meeting. - Gianluca Bolla，2008年底以来，他担任意大利一家专注于意大利中端市场的私人股本公司Accord Management的股东和董事。此外，Bolla先生自1994年以来担任一家Prosecco旗下意大利干起泡葡萄酒领先生产商Valdo Spumanti S.r.l。的股东兼董事。1988年到2007年，Bolla先生在一家有着超过40亿全球收入的私营意大利食品公司Barilla Holding S.p.A.，“Barilla&”的许多子公司担任一些执行职位。2001年到2007年，他最终是担任一家全球业务收入超过25亿公司Barilla G. e R. Fratelli S.p.A。的首席执行官。在加入Barilla之前，毕业于加州大学洛杉矶分校商学院，拥有MBA学位之后，Bolla先生曾在Salomon Brothers Inc.的担任2年公司财务工作。
- Gianluca Bolla has been the Chairman of the Board of Directors of Falcon Acquisition Corp., a blank check company, since January 2021. Mr. Barrack is the founder and serves on the board of directors of Colony Capital, Inc., a leading global investment firm focused on real estate "Colony Capital". Prior to founding Colony Capital in 1991 Mr. Barrack was a Principal with the Robert M. Bass Group, the principal investment vehicle of Mr. Robert M. Bass. Prior to joining the Robert M. Bass Group, Mr. Barrack served in the Reagan administration as Deputy Undersecretary of the Department of the Interior. He is also a trustee of both the University of Southern California and American University of Beirut, sits on a variety of private boards, and was awarded France's Chevalier de la Légion d'honneur by French President Nicolas Sarkozy. Mr. Barrack has been selected as a director nominee for election at the Annual Meeting.
- Anthony Chidoni
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Anthony Chidonii，2004年1月以来担任一家私人对冲基金Lorelle Capital的所有者和负责人。1990年1月到2004年1月，他是投资银行Credit Suisse First Boston洛杉矶办事处私人客户业务的总经理， 以及在它的前身Donaldson Lufkin & Jenrette工作21年，担任很多职位。
Anthony Chidoni has been the principal and owner of Lorelle Capital, a private hedge fund, since January 2004. From January 1990 to January 2004 he was the Managing Director of Private Client Business in the Los Angeles office of investment bank Credit Suisse First Boston, and its predecessor Donaldson Lufkin & Jenrette, where he had served in various positions for 21 years. Mr. Chidoni has served as a director of the Company since November 2002 and his present term as a Class II director will expire at the 2022 annual meeting of shareholders. - Anthony Chidonii，2004年1月以来担任一家私人对冲基金Lorelle Capital的所有者和负责人。1990年1月到2004年1月，他是投资银行Credit Suisse First Boston洛杉矶办事处私人客户业务的总经理， 以及在它的前身Donaldson Lufkin & Jenrette工作21年，担任很多职位。
- Anthony Chidoni has been the principal and owner of Lorelle Capital, a private hedge fund, since January 2004. From January 1990 to January 2004 he was the Managing Director of Private Client Business in the Los Angeles office of investment bank Credit Suisse First Boston, and its predecessor Donaldson Lufkin & Jenrette, where he had served in various positions for 21 years. Mr. Chidoni has served as a director of the Company since November 2002 and his present term as a Class II director will expire at the 2022 annual meeting of shareholders.
- Alex Yemenidjian
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Alex Yemenidjian从2005年10月以来一直担任董事，是我们审计委员会的主席。Yemenidjian先生从2009年7月开始担任Tropicana Las Vegas Hotel 和 Casino董事长和首席执行官，从2005年1月开始担任私人投资公司Armenco Holdings的董事长和首席执行官。他担任Metro Goldwyn Mayer董事长和首席执行官在1999年4月到2005年4月期间，是其董事从1997年11月到2005年4月期间。Yemenidjian先生也担任MGM Resorts International, Inc. "MGM" （以前是 MGM Grand, Inc和 MGM Mirage Resorts, Inc.） （NYSE： MGM）的董事在1989年到2005年期间，担任MGM许多高级执行职位，包括总裁，首席运营官和首席财务官在1994年5月到1999年12月之间。另外Yemenidjian先生担任Tracinda Corporation执行，Metro Goldwyn Mayer的多数股东，MGM的多数股东在1990年1月到1997年1月期间和1999年2月到1999年4月期间。在1990年之前，Yemenidjian先生是Parks, Palmer, Turner & Yemenidjian的管理合伙人，注册会计师。Yemenidjian先生目前担任Guess, Inc. （NYSE： GES） 和 Baron Investment Funds Trust的董事。
Alex Yemenidjian has been the Chairman of the Board and Chief Executive Officer of Oshidori International Development LTD, a Japanese company established to develop an integrated resort in Japan, since June 2020. Between January 2005 and June 2020 he served as Chairman of the Board and Chief Executive Officer of Armenco Holdings, LLC, a private investment company. He was a co-owner and served as Chairman of the Board and Chief Executive Officer of Tropicana Las Vegas Hotel & Casino, Inc. from July 2009 to August 2015. Mr. Yemenidjian served as Chairman of the Board and Chief Executive Officer of Metro-Goldwyn-Mayer Inc., a leading entertainment company, from April 1999 to April 2005 and was a director thereof from November 1997 to April 2005. Mr. Yemenidjian also served as a director of MGM Resorts International, Inc. "MGM" (formerly MGM Grand, Inc. and MGM Mirage Resorts, Inc.) from 1989 to 2005 and was its President from 1995 to 1999. He also served MGM in other capacities, including as Chief Operating Officer from 1995 until 1999 and as Chief Financial Officer from 1994 to 1998. In addition, Mr. Yemenidjian served as an executive of Tracinda Corporation, the majority owner of both Metro-Goldwyn-Mayer Inc. and MGM, from 1990 to 1997 and again during 1999. Prior to 1990 Mr. Yemenidjian was the managing partner of Parks, Palmer, Turner & Yemenidjian, Certified Public Accountants. Mr. Yemenidjian is currently a trustee of Baron Investment Funds Trust and Baron Select Funds, both mutual funds, and non-executive Chairman of Oshidori International Holdings Ltd. Mr. Yemenidjian has served as Lead Independent director of the Company since May 2005 and as non-executive Chairman of the Board since August 2020. His present term as a Class III director will expire at the 2023 annual meeting of shareholders. - Alex Yemenidjian从2005年10月以来一直担任董事，是我们审计委员会的主席。Yemenidjian先生从2009年7月开始担任Tropicana Las Vegas Hotel 和 Casino董事长和首席执行官，从2005年1月开始担任私人投资公司Armenco Holdings的董事长和首席执行官。他担任Metro Goldwyn Mayer董事长和首席执行官在1999年4月到2005年4月期间，是其董事从1997年11月到2005年4月期间。Yemenidjian先生也担任MGM Resorts International, Inc. "MGM" （以前是 MGM Grand, Inc和 MGM Mirage Resorts, Inc.） （NYSE： MGM）的董事在1989年到2005年期间，担任MGM许多高级执行职位，包括总裁，首席运营官和首席财务官在1994年5月到1999年12月之间。另外Yemenidjian先生担任Tracinda Corporation执行，Metro Goldwyn Mayer的多数股东，MGM的多数股东在1990年1月到1997年1月期间和1999年2月到1999年4月期间。在1990年之前，Yemenidjian先生是Parks, Palmer, Turner & Yemenidjian的管理合伙人，注册会计师。Yemenidjian先生目前担任Guess, Inc. （NYSE： GES） 和 Baron Investment Funds Trust的董事。
- Alex Yemenidjian has been the Chairman of the Board and Chief Executive Officer of Oshidori International Development LTD, a Japanese company established to develop an integrated resort in Japan, since June 2020. Between January 2005 and June 2020 he served as Chairman of the Board and Chief Executive Officer of Armenco Holdings, LLC, a private investment company. He was a co-owner and served as Chairman of the Board and Chief Executive Officer of Tropicana Las Vegas Hotel & Casino, Inc. from July 2009 to August 2015. Mr. Yemenidjian served as Chairman of the Board and Chief Executive Officer of Metro-Goldwyn-Mayer Inc., a leading entertainment company, from April 1999 to April 2005 and was a director thereof from November 1997 to April 2005. Mr. Yemenidjian also served as a director of MGM Resorts International, Inc. "MGM" (formerly MGM Grand, Inc. and MGM Mirage Resorts, Inc.) from 1989 to 2005 and was its President from 1995 to 1999. He also served MGM in other capacities, including as Chief Operating Officer from 1995 until 1999 and as Chief Financial Officer from 1994 to 1998. In addition, Mr. Yemenidjian served as an executive of Tracinda Corporation, the majority owner of both Metro-Goldwyn-Mayer Inc. and MGM, from 1990 to 1997 and again during 1999. Prior to 1990 Mr. Yemenidjian was the managing partner of Parks, Palmer, Turner & Yemenidjian, Certified Public Accountants. Mr. Yemenidjian is currently a trustee of Baron Investment Funds Trust and Baron Select Funds, both mutual funds, and non-executive Chairman of Oshidori International Holdings Ltd. Mr. Yemenidjian has served as Lead Independent director of the Company since May 2005 and as non-executive Chairman of the Board since August 2020. His present term as a Class III director will expire at the 2023 annual meeting of shareholders.
- Laurie Ann Goldman
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自2013年4月起，Laurie Ann Goldman一直担任我们的董事。2002年2月至2014年2月她担任SPANX的首席执行官。她目前担任SunTrust银行的顾问委员会委员。
Laurie Ann Goldman is the founder and Chief Executive Officer of LA Ventures, an investment and advisory firm for growth-oriented, consumer-facing businesses. She served as the Chief Executive Officer of New Avon LLC, the leading social selling beauty company in North America, from January 2019 until a sale of the company was completed in August 2019. From 2014 until January 2019 she was a private investor and advisor. From 2002 to 2014 Ms. Goldman served as CEO of Spanx, Inc., a women's undergarment and apparel company. Prior to Spanx, Ms. Goldman held a number of marketing and operational roles at the Coca-Cola Company over a ten-year period, including serving as Director of Worldwide Licensing. Ms. Goldman currently serves on the board of directors for Terminix Global Holdings, Inc. formerly known as ServiceMaster Global Holdings, Inc., a leading pest control and cleaning company in the United States (where she also serves on its compensation committee and as chair of its nominating and governance committee). She also serves on the board for several other privately held companies and philanthropic organizations. Ms. Goldman has served as a director of the Company since October 2018. Her present term as a Class I director will expire at the Annual Meeting and she has been selected as a director nominee for re-election at the Annual Meeting. - 自2013年4月起，Laurie Ann Goldman一直担任我们的董事。2002年2月至2014年2月她担任SPANX的首席执行官。她目前担任SunTrust银行的顾问委员会委员。
- Laurie Ann Goldman is the founder and Chief Executive Officer of LA Ventures, an investment and advisory firm for growth-oriented, consumer-facing businesses. She served as the Chief Executive Officer of New Avon LLC, the leading social selling beauty company in North America, from January 2019 until a sale of the company was completed in August 2019. From 2014 until January 2019 she was a private investor and advisor. From 2002 to 2014 Ms. Goldman served as CEO of Spanx, Inc., a women's undergarment and apparel company. Prior to Spanx, Ms. Goldman held a number of marketing and operational roles at the Coca-Cola Company over a ten-year period, including serving as Director of Worldwide Licensing. Ms. Goldman currently serves on the board of directors for Terminix Global Holdings, Inc. formerly known as ServiceMaster Global Holdings, Inc., a leading pest control and cleaning company in the United States (where she also serves on its compensation committee and as chair of its nominating and governance committee). She also serves on the board for several other privately held companies and philanthropic organizations. Ms. Goldman has served as a director of the Company since October 2018. Her present term as a Class I director will expire at the Annual Meeting and she has been selected as a director nominee for re-election at the Annual Meeting.
高管简历
中英对照 | 中文 | 英文- Kathryn Anderson
Kathryn Anderson自2019年12月起担任公司首席财务官。加入公司之前，她曾担任California Pizza Kitchen公司（私人休闲餐饮连锁餐厅）的首席财务官（2016年11月以来）。从2010年到2016年，Anderson女士担任CPK的多个职位，包括公司财务高级副总裁和财务规划与分析高级副总裁。在2016年2月离开CPK，成为Sprinkles Cupcakes（一家私营纸杯蛋糕烘焙连锁店）的首席财务官之后，她于2016年11月回到CPK担任首席财务官。Anderson女士的职业生涯始于花旗的投资银行业务，然后是Moelis & Company。她在西北大学获得经济学学士学位，在加州大学洛杉矶分校安德森管理学院获得工商管理硕士学位。
Kathryn Anderson has served as the Company's Chief Financial Officer since December 2019. Prior to joining the Company, she served as Chief Financial Officer of California Pizza Kitchen "CPK", a privately-held casual dining restaurant chain, since November 2016. Between 2010 and 2016 Ms. Anderson served in a number of positions of increasing responsibility for CPK, including Senior Vice President of Corporate Finance and Senior Vice President of Financial Planning and Analysis. After leaving CPK in February 2016 to become the Chief Financial Officer of Sprinkles Cupcakes, a privately-held cupcake bakery chain, she returned to CPK as its Chief Financial Officer in November 2016. Ms. Anderson began her career in investment banking at Citi and then Moelis & Company. She received her B.A. in Economics from Northwestern University and her M.B.A. from UCLA Anderson School of Management.- Kathryn Anderson自2019年12月起担任公司首席财务官。加入公司之前，她曾担任California Pizza Kitchen公司（私人休闲餐饮连锁餐厅）的首席财务官（2016年11月以来）。从2010年到2016年，Anderson女士担任CPK的多个职位，包括公司财务高级副总裁和财务规划与分析高级副总裁。在2016年2月离开CPK，成为Sprinkles Cupcakes（一家私营纸杯蛋糕烘焙连锁店）的首席财务官之后，她于2016年11月回到CPK担任首席财务官。Anderson女士的职业生涯始于花旗的投资银行业务，然后是Moelis & Company。她在西北大学获得经济学学士学位，在加州大学洛杉矶分校安德森管理学院获得工商管理硕士学位。
- Kathryn Anderson has served as the Company's Chief Financial Officer since December 2019. Prior to joining the Company, she served as Chief Financial Officer of California Pizza Kitchen "CPK", a privately-held casual dining restaurant chain, since November 2016. Between 2010 and 2016 Ms. Anderson served in a number of positions of increasing responsibility for CPK, including Senior Vice President of Corporate Finance and Senior Vice President of Financial Planning and Analysis. After leaving CPK in February 2016 to become the Chief Financial Officer of Sprinkles Cupcakes, a privately-held cupcake bakery chain, she returned to CPK as its Chief Financial Officer in November 2016. Ms. Anderson began her career in investment banking at Citi and then Moelis & Company. She received her B.A. in Economics from Northwestern University and her M.B.A. from UCLA Anderson School of Management.
- Paul Marciano
Paul Marciano，公司1981年成立2个月以后，他加入公司。自那以来，他在公司担任了一些高级执行职位，包括他目前担任的首席执行官和2007年以来担任的董事会副主席。1999年到2007年，他担任董事会联合主席和联合首席执行官。Marciano先生1990年以来担任公司董事。
Paul Marciano joined the Company two months after its inception in 1981. Since that time, he has served in a number of senior executive positions with the Company, including his current role as Chief Creative Officer, a position he has held since August 2015. From August 2015 until June 2018 he also served as Executive Chairman of the Board. From 2007 until August 2015 Mr. Marciano served as Chief Executive Officer and Vice Chairman of the Board, and between 1999 and 2007 he served as Co-Chairman of the Board and Co-Chief Executive Officer. Mr. Marciano has also served as a director of the Company since 1990. His present term as a Class II director will expire at the 2022 annual meeting of shareholders.- Paul Marciano，公司1981年成立2个月以后，他加入公司。自那以来，他在公司担任了一些高级执行职位，包括他目前担任的首席执行官和2007年以来担任的董事会副主席。1999年到2007年，他担任董事会联合主席和联合首席执行官。Marciano先生1990年以来担任公司董事。
- Paul Marciano joined the Company two months after its inception in 1981. Since that time, he has served in a number of senior executive positions with the Company, including his current role as Chief Creative Officer, a position he has held since August 2015. From August 2015 until June 2018 he also served as Executive Chairman of the Board. From 2007 until August 2015 Mr. Marciano served as Chief Executive Officer and Vice Chairman of the Board, and between 1999 and 2007 he served as Co-Chairman of the Board and Co-Chief Executive Officer. Mr. Marciano has also served as a director of the Company since 1990. His present term as a Class II director will expire at the 2022 annual meeting of shareholders.
- Carlos Alberini
Carlos Alberini从2010年6月开始一直担任中兴五金公司（Restoration Hardware, Inc.）的联合首席执行官兼董事会董事，该公司是一个领先的高端家庭生活方式品牌。2012年6月起担任Restoration Hardware Holdings, Inc.董事。2012年10月至2013年7月，担任唯一的首席执行官。2014年2月起，他担任Lucky Brand的董事长、首席执行官。从2000年12月到2010年6月，Alberini先生担任Guess , Inc.的总裁兼首席运营官，他在该公司还从2006年5月到2006年7月担任临时首席财务官。在Guess , Inc.任职前，从1996年10月到2000年12月，Alberini先生担任鞋之星公司（Footstar, Inc.）的高级副总裁兼首席财务官；从1995年5月到1996年10月，担任梅尔维尔公司（Melville Corporation）的财务部副总裁兼代理首席财务官；从1987年到1995年，担任本通商店（The Bon Ton Stores）的公司财务总监，上升至高级副总裁兼首席财务官和财务总监；他在普华国际会计公司（Price Waterhouse）任职10年。Alberini先生从2000年12月开始还担任公司的董事。其当前作为I类董事的任期将在2012年股东年会上结束。Alberini先生在零售公司积累了的财务与运营经验，包括Restoration Hardware，、Footstar，、the Melville Corporation和The Bon Ton Stores，结合其在公司担任超过9年的高级主管的重要经历。
Carlos Alberini,has served on Rh Board of Directors since June 2010. Mr. Alberini currently serves as a member of the Board of Directors and Chief Executive Officer of Guess , Inc., a NYSE-listed specialty retailer of apparel and accessories, since February 2019. Mr. Alberini previously served as the Chairman and Chief Executive Officer of Lucky Brand from February 2014 to February 2019. Mr. Alberini served as Rh Co-Chief Executive Officer from June 2010 through October 2012 and from July 2013 through January 2014, and he served as Rh sole Chief Executive Officer from October 2012 through July 2013. Mr. Alberini was President and Chief Operating Officer of Guess from December 2000 to June 2010. From May 2006 to July 2006, Mr. Alberini served as Interim Chief Financial Officer of Guess. Mr. Alberini served as a member of the Board of Directors of Guess from December 2000 to September 2011. Prior to Guess, Mr. Alberini served as Senior Vice President and Chief Financial Officer of Footstar, Inc., a retailer of footwear from October 1996 to December 2000. From May 1995 to October 1996, Mr. Alberini served as Vice President of Finance and Acting Chief Financial Officer of the Melville Corporation, a retail holding corporation. From 1987 to 1995, Mr. Alberini was with The Bon-Ton Stores, Inc., an operator of department stores, in various capacities, including Corporate Controller, Senior Vice President, Chief Financial Officer and Treasurer. Prior to that, Mr. Alberini served in various positions at PricewaterhouseCoopers LLP.- Carlos Alberini从2010年6月开始一直担任中兴五金公司（Restoration Hardware, Inc.）的联合首席执行官兼董事会董事，该公司是一个领先的高端家庭生活方式品牌。2012年6月起担任Restoration Hardware Holdings, Inc.董事。2012年10月至2013年7月，担任唯一的首席执行官。2014年2月起，他担任Lucky Brand的董事长、首席执行官。从2000年12月到2010年6月，Alberini先生担任Guess , Inc.的总裁兼首席运营官，他在该公司还从2006年5月到2006年7月担任临时首席财务官。在Guess , Inc.任职前，从1996年10月到2000年12月，Alberini先生担任鞋之星公司（Footstar, Inc.）的高级副总裁兼首席财务官；从1995年5月到1996年10月，担任梅尔维尔公司（Melville Corporation）的财务部副总裁兼代理首席财务官；从1987年到1995年，担任本通商店（The Bon Ton Stores）的公司财务总监，上升至高级副总裁兼首席财务官和财务总监；他在普华国际会计公司（Price Waterhouse）任职10年。Alberini先生从2000年12月开始还担任公司的董事。其当前作为I类董事的任期将在2012年股东年会上结束。Alberini先生在零售公司积累了的财务与运营经验，包括Restoration Hardware，、Footstar，、the Melville Corporation和The Bon Ton Stores，结合其在公司担任超过9年的高级主管的重要经历。
- Carlos Alberini,has served on Rh Board of Directors since June 2010. Mr. Alberini currently serves as a member of the Board of Directors and Chief Executive Officer of Guess , Inc., a NYSE-listed specialty retailer of apparel and accessories, since February 2019. Mr. Alberini previously served as the Chairman and Chief Executive Officer of Lucky Brand from February 2014 to February 2019. Mr. Alberini served as Rh Co-Chief Executive Officer from June 2010 through October 2012 and from July 2013 through January 2014, and he served as Rh sole Chief Executive Officer from October 2012 through July 2013. Mr. Alberini was President and Chief Operating Officer of Guess from December 2000 to June 2010. From May 2006 to July 2006, Mr. Alberini served as Interim Chief Financial Officer of Guess. Mr. Alberini served as a member of the Board of Directors of Guess from December 2000 to September 2011. Prior to Guess, Mr. Alberini served as Senior Vice President and Chief Financial Officer of Footstar, Inc., a retailer of footwear from October 1996 to December 2000. From May 1995 to October 1996, Mr. Alberini served as Vice President of Finance and Acting Chief Financial Officer of the Melville Corporation, a retail holding corporation. From 1987 to 1995, Mr. Alberini was with The Bon-Ton Stores, Inc., an operator of department stores, in various capacities, including Corporate Controller, Senior Vice President, Chief Financial Officer and Treasurer. Prior to that, Mr. Alberini served in various positions at PricewaterhouseCoopers LLP.