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 |
|---|---|---|---|---|---|---|
| Alexander Shoghi | 男 | Director | 41 | 12.50万美元 | 未持股 | 2023-11-03 |
| Zhao Xiaoqiang | 男 | Director | 56 | 10.00万美元 | 未持股 | 2023-11-03 |
| Joshua Cascade | 男 | Director | 50 | 10.50万美元 | 未持股 | 2023-11-03 |
| Carole Levine | 女 | Director | 65 | 10.50万美元 | 未持股 | 2023-11-03 |
| Matthew Winkler | 男 | Director | 42 | 未披露 | 未持股 | 2023-11-03 |
| Lori MacPherson | 女 | Director | 56 | 10.50万美元 | 未持股 | 2023-11-03 |
| Stephen G. Berman | 男 | Chief Executive Officer,President and Secretary and Chairman of the Board | 58 | 1308.74万美元 | 未持股 | 2023-11-03 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John L. Kimble | 男 | Executive Vice President and Chief Financial Officer | 54 | 268.87万美元 | 未持股 | 2023-11-03 |
| Stephen G. Berman | 男 | Chief Executive Officer,President and Secretary and Chairman of the Board | 58 | 1308.74万美元 | 未持股 | 2023-11-03 |
| John J. McGrath | 男 | Chief Operating Officer | 58 | 181.65万美元 | 未持股 | 2023-11-03 |
董事简历
中英对照 | 中文 | 英文- Alexander Shoghi
-
Alexander Shoghi，2015年12月18日起担任董事。是香港一家私有投资管理公司-Oasis Management的投资组合经理。2005年加入Oasis Management的香港公司；随后2012年初迁至美国担任德州奥斯丁市Oasis Capital 的创始人和经理。2004-2005，他在纽约市Lehman Brothers 工作。持有2004年从Georgetown 大学获得的工商管理学士学位，主修财务和国际商务。
Alexander Shoghi,has been a Director since December 18, 2015. Mr. Shoghi is a Portfolio Manager at Oasis Management, a private investment management firm headquartered in Hong Kong. Mr. Shoghi joined Oasis in 2005, first based in Hong Kong, and subsequently relocating to the U.S. as the founder and manager of Oasis Capital in Austin, Texas in early 2012. From 2004 to 2005, Mr. Shoghi worked at Lehman Brothers in New York City. Mr. Shoghi holds a Bachelor of Science of Business Administration in Finance and International Business degree from Georgetown University. - Alexander Shoghi，2015年12月18日起担任董事。是香港一家私有投资管理公司-Oasis Management的投资组合经理。2005年加入Oasis Management的香港公司；随后2012年初迁至美国担任德州奥斯丁市Oasis Capital 的创始人和经理。2004-2005，他在纽约市Lehman Brothers 工作。持有2004年从Georgetown 大学获得的工商管理学士学位，主修财务和国际商务。
- Alexander Shoghi,has been a Director since December 18, 2015. Mr. Shoghi is a Portfolio Manager at Oasis Management, a private investment management firm headquartered in Hong Kong. Mr. Shoghi joined Oasis in 2005, first based in Hong Kong, and subsequently relocating to the U.S. as the founder and manager of Oasis Capital in Austin, Texas in early 2012. From 2004 to 2005, Mr. Shoghi worked at Lehman Brothers in New York City. Mr. Shoghi holds a Bachelor of Science of Business Administration in Finance and International Business degree from Georgetown University.
- Zhao Xiaoqiang
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Zhao Xiaoqiang自2017年4月27日起担任董事。自2002年以来，赵先生一直担任美盛控股公司（一家销售文化产品的私人控股公司）的董事长，自2007年以来，他一直担任美盛文化创意公司（Meisheng Culture&Creative Corp.）的董事长。Ltd.，是一家于2012年在深圳证券交易所上市的公众公司，在制造、动漫、游戏、电影、在线视频、舞台表演艺术、电子商务和海外投资等领域拥有23家子公司。赵先生也是公司两家子公司Jakks美盛动画（H.K.）有限公司和Jakks美盛贸易（上海）有限公司的董事。赵先生持有浙江大学EMBA学位。
Zhao Xiaoqiang,has been a Director since April 27, 2017. Since 2002 Mr. Zhao has been the Chairman of Meisheng Holding Co., a private holding company selling cultural products, and since 2007 he has been the Chairman of Meisheng Culture & Creative Corp. Ltd., a public company (listed on the Shenzhen Stock Exchange in 2012) with 23 subsidiaries in the areas of manufacturing, animation, games, movies, online video, stage performance art, e-commerce and overseas investments. Mr. Zhao is also a director of two of the Company's subsidiaries, JAKKS Meisheng Animation (H.K.) Limited and JAKKS Meisheng Trading (Shanghai) Limited. Mr. Zhao holds an EMBA from Zhejiang University. - Zhao Xiaoqiang自2017年4月27日起担任董事。自2002年以来，赵先生一直担任美盛控股公司（一家销售文化产品的私人控股公司）的董事长，自2007年以来，他一直担任美盛文化创意公司（Meisheng Culture&Creative Corp.）的董事长。Ltd.，是一家于2012年在深圳证券交易所上市的公众公司，在制造、动漫、游戏、电影、在线视频、舞台表演艺术、电子商务和海外投资等领域拥有23家子公司。赵先生也是公司两家子公司Jakks美盛动画（H.K.）有限公司和Jakks美盛贸易（上海）有限公司的董事。赵先生持有浙江大学EMBA学位。
- Zhao Xiaoqiang,has been a Director since April 27, 2017. Since 2002 Mr. Zhao has been the Chairman of Meisheng Holding Co., a private holding company selling cultural products, and since 2007 he has been the Chairman of Meisheng Culture & Creative Corp. Ltd., a public company (listed on the Shenzhen Stock Exchange in 2012) with 23 subsidiaries in the areas of manufacturing, animation, games, movies, online video, stage performance art, e-commerce and overseas investments. Mr. Zhao is also a director of two of the Company's subsidiaries, JAKKS Meisheng Animation (H.K.) Limited and JAKKS Meisheng Trading (Shanghai) Limited. Mr. Zhao holds an EMBA from Zhejiang University.
- Joshua Cascade
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Joshua Cascade是一位私人股本投资者，拥有超过20年的私人股本经验。从2014年到2018年，他是Wellspring Capital Management的管理合伙人，该公司是一家美国私人股本公司，专注于中等市场公司的杠杆收购投资，他曾于2007年至2014年担任合伙人，并于2002年至2006年担任负责人。作为管理合伙人，他是负责公司管理的五个人之一。从1998年到2002年，他是Odyssey Investment Partners的合伙人。从1994年到1998年，他曾担任Blackstone Group的分析师（1994年至1996年），以及合伙人（1996年至1998年）。卡斯卡德还在耶鲁大学管理学院和密歇根大学罗斯商学院教授杠杆收购课程，并经常在多家机构担任MBA讲师。Cascade先生以优异的成绩毕业于密歇根大学安娜堡分校，获得工商管理文学学士学位。
Joshua Cascade,has been a director since August 9, 2019. Mr. Cascade is a private equity investor with over two decades of private equity experience. From 2014 to 2018 he was a Managing Partner at Wellspring Capital Management, an American private equity firm focused on leveraged buyout investments in middle-market companies, where he previously served as a Partner from 2007 to 2014 and a Principal from 2002 to 2006. As a Managing Partner, he was one of five individuals responsible for firm management. From 1998 to 2002, he was an associate at Odyssey Investment Partners. From 1994 to 1998 he was an Analyst (1994-1996) and an Associate (1996-1998) at The Blackstone Group. Mr. Cascade also teaches a course on leveraged buyouts at Yale School of Management and University of Michigan, Ross School of Business and is a frequent MBA lecturer at numerous institutions. Mr. Cascade graduated with the highest distinction from the University of Michigan, Ann Arbor, with a Bachelor of Arts degree in Business Administration. - Joshua Cascade是一位私人股本投资者，拥有超过20年的私人股本经验。从2014年到2018年，他是Wellspring Capital Management的管理合伙人，该公司是一家美国私人股本公司，专注于中等市场公司的杠杆收购投资，他曾于2007年至2014年担任合伙人，并于2002年至2006年担任负责人。作为管理合伙人，他是负责公司管理的五个人之一。从1998年到2002年，他是Odyssey Investment Partners的合伙人。从1994年到1998年，他曾担任Blackstone Group的分析师（1994年至1996年），以及合伙人（1996年至1998年）。卡斯卡德还在耶鲁大学管理学院和密歇根大学罗斯商学院教授杠杆收购课程，并经常在多家机构担任MBA讲师。Cascade先生以优异的成绩毕业于密歇根大学安娜堡分校，获得工商管理文学学士学位。
- Joshua Cascade,has been a director since August 9, 2019. Mr. Cascade is a private equity investor with over two decades of private equity experience. From 2014 to 2018 he was a Managing Partner at Wellspring Capital Management, an American private equity firm focused on leveraged buyout investments in middle-market companies, where he previously served as a Partner from 2007 to 2014 and a Principal from 2002 to 2006. As a Managing Partner, he was one of five individuals responsible for firm management. From 1998 to 2002, he was an associate at Odyssey Investment Partners. From 1994 to 1998 he was an Analyst (1994-1996) and an Associate (1996-1998) at The Blackstone Group. Mr. Cascade also teaches a course on leveraged buyouts at Yale School of Management and University of Michigan, Ross School of Business and is a frequent MBA lecturer at numerous institutions. Mr. Cascade graduated with the highest distinction from the University of Michigan, Ann Arbor, with a Bachelor of Arts degree in Business Administration.
- Carole Levine
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Carole Levine目前是一名消费产品营销和销售顾问，在那里她与一系列行业的客户合作，包括玩具制造，娱乐以及食品和饮料。从1994年到2017年，她曾担任美泰公司（美国跨国玩具制造公司）的多种职务，包括副总裁，销售，美泰和费雪价格新兴渠道（从2005年到2012年），副总裁，全球营销（从2012年到2015年），副总裁，临时总经理，Roseart（从2015年到2017年）和副总裁，零售业务发展-美泰消费产品（从2015年到2017年）。她也曾担任the Children Impact by AIDS Foundation（位于洛杉矶）的联合主席10年以上，也曾担任the Licensing Industry Marketing Association的成员。她拥有科罗拉多大学博尔德分校的社会学文学士学位，并参加了西北大学凯洛格商学院的加速执行营销计划。
Carole Levine,has been a director since September 27, 2019. Ms. Levine is currently a Consumer Products Marketing & Sales Consultant, where she works with clients in a range of industries, including toy manufacturing, entertainment, and food and beverage. From 1994 to 2017, she held a number of positions at Mattel, Inc., an American multinational toy manufacturing company, including Vice President, Sales, Mattel & Fisher-Price Emerging Channels (from 2005 to 2012), Vice President, Global Marketing (from 2012 to 2015), Vice President, Interim General Manager, RoseArt (from 2015 to 2017) and Vice President, Retail Business Development - Mattel Consumer Products (from 2015 to 2017). She has also been the Co-Chairman of the Children Affected by AIDS Foundation, Los Angeles for over 10 years and a member of the Licensing Industry Marketing Association. She holds a Bachelor of Arts degree in Sociology from the University of Colorado, Boulder and participated in the Accelerated Executive Marketing Program at Northwestern University's Kellogg School of Business. - Carole Levine目前是一名消费产品营销和销售顾问，在那里她与一系列行业的客户合作，包括玩具制造，娱乐以及食品和饮料。从1994年到2017年，她曾担任美泰公司（美国跨国玩具制造公司）的多种职务，包括副总裁，销售，美泰和费雪价格新兴渠道（从2005年到2012年），副总裁，全球营销（从2012年到2015年），副总裁，临时总经理，Roseart（从2015年到2017年）和副总裁，零售业务发展-美泰消费产品（从2015年到2017年）。她也曾担任the Children Impact by AIDS Foundation（位于洛杉矶）的联合主席10年以上，也曾担任the Licensing Industry Marketing Association的成员。她拥有科罗拉多大学博尔德分校的社会学文学士学位，并参加了西北大学凯洛格商学院的加速执行营销计划。
- Carole Levine,has been a director since September 27, 2019. Ms. Levine is currently a Consumer Products Marketing & Sales Consultant, where she works with clients in a range of industries, including toy manufacturing, entertainment, and food and beverage. From 1994 to 2017, she held a number of positions at Mattel, Inc., an American multinational toy manufacturing company, including Vice President, Sales, Mattel & Fisher-Price Emerging Channels (from 2005 to 2012), Vice President, Global Marketing (from 2012 to 2015), Vice President, Interim General Manager, RoseArt (from 2015 to 2017) and Vice President, Retail Business Development - Mattel Consumer Products (from 2015 to 2017). She has also been the Co-Chairman of the Children Affected by AIDS Foundation, Los Angeles for over 10 years and a member of the Licensing Industry Marketing Association. She holds a Bachelor of Arts degree in Sociology from the University of Colorado, Boulder and participated in the Accelerated Executive Marketing Program at Northwestern University's Kellogg School of Business.
- Matthew Winkler
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Matthew Winkler目前是Benefit Street Partners“；BSP”；的董事总经理，这是一家领先的专注于信贷的另类资产管理公司，管理着约340亿美元的资产。BSP是富兰克林资源公司的全资子公司，该公司及其多个子公司以富兰克林邓普顿的名义运营。Winkler先生于2014年7月加入Benefit Street Partners。在此之前，从2009年11月到2014年3月，他在高盛的特殊资产部门工作。从2003年7月到2009年11月，Winkler先生在不同的公司担任分析师职位，专注于特殊情况，不良债务，并购等领域。他拥有布朗大学公共和私营部门组织文学学士学位。Winkler先生是提名和治理委员会的主席，也是审计和薪酬委员会的成员。
Matthew Winkler, has been a director since August 9 2019. Mr. Winkler is currently a Managing Director at Benefit Street Partners “BSP”, a leading credit-focused alternative asset management firm. Mr. Winkler joined Benefit Street Partners in July 2014. Prior thereto, from November 2009 to March 2014 he worked in the Special Assets Group at Goldman Sachs. From July 2003 to November 2009 Mr. Winkler held analyst positions at different firms, focusing on areas such as special situations, distressed debt, and mergers and acquisitions. He holds a Bachelor of Arts in Public and Private Sector Organization from Brown University. - Matthew Winkler目前是Benefit Street Partners“；BSP”；的董事总经理，这是一家领先的专注于信贷的另类资产管理公司，管理着约340亿美元的资产。BSP是富兰克林资源公司的全资子公司，该公司及其多个子公司以富兰克林邓普顿的名义运营。Winkler先生于2014年7月加入Benefit Street Partners。在此之前，从2009年11月到2014年3月，他在高盛的特殊资产部门工作。从2003年7月到2009年11月，Winkler先生在不同的公司担任分析师职位，专注于特殊情况，不良债务，并购等领域。他拥有布朗大学公共和私营部门组织文学学士学位。Winkler先生是提名和治理委员会的主席，也是审计和薪酬委员会的成员。
- Matthew Winkler, has been a director since August 9 2019. Mr. Winkler is currently a Managing Director at Benefit Street Partners “BSP”, a leading credit-focused alternative asset management firm. Mr. Winkler joined Benefit Street Partners in July 2014. Prior thereto, from November 2009 to March 2014 he worked in the Special Assets Group at Goldman Sachs. From July 2003 to November 2009 Mr. Winkler held analyst positions at different firms, focusing on areas such as special situations, distressed debt, and mergers and acquisitions. He holds a Bachelor of Arts in Public and Private Sector Organization from Brown University.
- Lori MacPherson
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Lori Macpherson是一位娱乐和消费产品执行官，在华特迪士尼公司（一家跨国媒体和娱乐集团）拥有超过20年的经验。从2010年到2014年，她曾担任the Walt Disney Studios的执行副总裁，负责全球产品管理。此前，她曾担任Walt Disney Studios Home Entertainment部门的执行副总裁兼总经理（2009年至2010年）、Walt Disney Studios Home Entertainment North America的高级副总裁兼总经理（2006年至2009年），也曾担任多种高级营销和产品管理职务（1991年至2006年）。麦克弗森女士目前是加利福尼亚州帕萨迪纳市理工学院的董事会成员。她拥有波莫纳学院的法国文学学士学位。
Lori MacPherson,has been a director since September 27, 2021. Ms. MacPherson was an entertainment and consumer products executive with over two decades of experience at the Walt Disney Company, a multinational media and entertainment conglomerate. From 2010-2014 she served as Executive Vice President, Global Product Management for The Walt Disney Studios. Prior thereto she was Executive Vice President and General Manager of the global Walt Disney Studios Home Entertainment division (2009-2010), Senior Vice President and General Manager of Walt Disney Studios Home Entertainment North America (2006-2009) and held a variety of senior Marketing and Product Management positions (1991-2006). Ms. MacPherson currently sits on the Board of Trustees at Polytechnic School in Pasadena, California. She holds a Bachelor of Arts degree in French Literature from Pomona College. - Lori Macpherson是一位娱乐和消费产品执行官，在华特迪士尼公司（一家跨国媒体和娱乐集团）拥有超过20年的经验。从2010年到2014年，她曾担任the Walt Disney Studios的执行副总裁，负责全球产品管理。此前，她曾担任Walt Disney Studios Home Entertainment部门的执行副总裁兼总经理（2009年至2010年）、Walt Disney Studios Home Entertainment North America的高级副总裁兼总经理（2006年至2009年），也曾担任多种高级营销和产品管理职务（1991年至2006年）。麦克弗森女士目前是加利福尼亚州帕萨迪纳市理工学院的董事会成员。她拥有波莫纳学院的法国文学学士学位。
- Lori MacPherson,has been a director since September 27, 2021. Ms. MacPherson was an entertainment and consumer products executive with over two decades of experience at the Walt Disney Company, a multinational media and entertainment conglomerate. From 2010-2014 she served as Executive Vice President, Global Product Management for The Walt Disney Studios. Prior thereto she was Executive Vice President and General Manager of the global Walt Disney Studios Home Entertainment division (2009-2010), Senior Vice President and General Manager of Walt Disney Studios Home Entertainment North America (2006-2009) and held a variety of senior Marketing and Product Management positions (1991-2006). Ms. MacPherson currently sits on the Board of Trustees at Polytechnic School in Pasadena, California. She holds a Bachelor of Arts degree in French Literature from Pomona College.
- Stephen G. Berman
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Stephen G. Berman在2011年8月23日之前一直担任Jakks Pacific，Inc.的首席运营官，自1995年1月共同创立Jakks以来，担任Jakks Pacifical，Inc.的秘书兼董事之一。从2009年2月17日至2010年3月31日，他还担任Jakgs Pacific.Inc.的联合首席执行官，自2010年4月1日起担任Jakkks Pacific，Inc的首席执行官。自1999年1月1日起，他还担任Jakks Pacific，Inc.总裁，自2015年10月23日起，又担任Jakks Pacifical，Inc.董事长。从公司成立到1998年12月31日，Berman先生还是Jakks Pacific，Inc.的执行副总裁。1991年10月至1995年8月，Berman先生担任THQ国际有限公司（THQ International，Inc.）副总裁兼总经理，THQ是THQ的子公司。1988年至1991年，他担任Balanced Approach，Inc.的总裁和所有者，该公司是个人健身产品和服务的分销商。
Stephen G. Berman,has been Jakks Pacific, Inc. Chief Operating Officer (until August 23, 2011) and Secretary and one of Jakks Pacific, Inc. Directors since co-founding JAKKS in January 1995. From February 17, 2009 through March 31, 2010 he was also Jakks Pacific, Inc. Co-Chief Executive Officer and has been Jakks Pacific, Inc. Chief Executive Officer since April 1, 2010. Since January 1, 1999, he has also served as Jakks Pacific, Inc. President, and since October 23, 2015 he has also served as Jakks Pacific, Inc. Chairman. From the Company's inception until December 31, 1998, Mr. Berman was also Jakks Pacific, Inc. Executive Vice President. From October 1991 to August 1995, Mr. Berman was a Vice President and Managing Director of THQ International, Inc., a subsidiary of THQ. From 1988 to 1991, he was President and an owner of Balanced Approach, Inc., a distributor of personal fitness products and services. - Stephen G. Berman在2011年8月23日之前一直担任Jakks Pacific，Inc.的首席运营官，自1995年1月共同创立Jakks以来，担任Jakks Pacifical，Inc.的秘书兼董事之一。从2009年2月17日至2010年3月31日，他还担任Jakgs Pacific.Inc.的联合首席执行官，自2010年4月1日起担任Jakkks Pacific，Inc的首席执行官。自1999年1月1日起，他还担任Jakks Pacific，Inc.总裁，自2015年10月23日起，又担任Jakks Pacifical，Inc.董事长。从公司成立到1998年12月31日，Berman先生还是Jakks Pacific，Inc.的执行副总裁。1991年10月至1995年8月，Berman先生担任THQ国际有限公司（THQ International，Inc.）副总裁兼总经理，THQ是THQ的子公司。1988年至1991年，他担任Balanced Approach，Inc.的总裁和所有者，该公司是个人健身产品和服务的分销商。
- Stephen G. Berman,has been Jakks Pacific, Inc. Chief Operating Officer (until August 23, 2011) and Secretary and one of Jakks Pacific, Inc. Directors since co-founding JAKKS in January 1995. From February 17, 2009 through March 31, 2010 he was also Jakks Pacific, Inc. Co-Chief Executive Officer and has been Jakks Pacific, Inc. Chief Executive Officer since April 1, 2010. Since January 1, 1999, he has also served as Jakks Pacific, Inc. President, and since October 23, 2015 he has also served as Jakks Pacific, Inc. Chairman. From the Company's inception until December 31, 1998, Mr. Berman was also Jakks Pacific, Inc. Executive Vice President. From October 1991 to August 1995, Mr. Berman was a Vice President and Managing Director of THQ International, Inc., a subsidiary of THQ. From 1988 to 1991, he was President and an owner of Balanced Approach, Inc., a distributor of personal fitness products and services.
高管简历
中英对照 | 中文 | 英文- John L. Kimble
John L.Kimble于2019年11月20日成为我们的执行副总裁兼首席财务官。Kimble先生在华特迪士尼公司担任多个职位超过12年，最终担任财务、战略、运营和业务开发副总裁。最近，Kimble先生在美泰公司工作了6年，在那里他担任过各种职务，并在那里结束了他的职业生涯，担任企业发展副总裁/主管-许可收购-并购。在迪士尼和美泰任职期间，他在一家初创游戏公司做了几年企业家。他的职业生涯始于担任Mars&Co.（全球战略咨询公司）的顾问。Kimble先生在麻省理工学院斯隆商学院获得管理科学学士学位，专注于金融，辅修经济学，并在宾夕法尼亚大学沃顿商学院获得工商管理硕士学位。
John L. Kimble,became Jakks Pacific, Inc. Executive Vice President and Chief Financial Officer on November 20, 2019. Mr. Kimble worked for over 12 years at various positions at The Walt Disney Company, ultimately as VP/Finance, Strategy, Operations and Business Development. More recently, Mr. Kimble spent six years at Mattel, Inc. where he served in various positions and concluded his career there as VP/Head of Corporate Development - Licensing Acquisitions - M&A. In between his service at Disney and Mattel, he spent a couple of years as an entrepreneur at a start-up gaming company. He began his career as a consultant for Mars & Co., a global strategy consulting firm. Mr. Kimble received his Bachelor's Degree in Management Science, Concentration in Finance, Minor in Economics from the Sloan School, Massachusetts Institute of Technology (M.I.T.) and has a Master of Business Administration (MBA) from the Wharton School of the University of Pennsylvania.- John L.Kimble于2019年11月20日成为我们的执行副总裁兼首席财务官。Kimble先生在华特迪士尼公司担任多个职位超过12年，最终担任财务、战略、运营和业务开发副总裁。最近，Kimble先生在美泰公司工作了6年，在那里他担任过各种职务，并在那里结束了他的职业生涯，担任企业发展副总裁/主管-许可收购-并购。在迪士尼和美泰任职期间，他在一家初创游戏公司做了几年企业家。他的职业生涯始于担任Mars&Co.（全球战略咨询公司）的顾问。Kimble先生在麻省理工学院斯隆商学院获得管理科学学士学位，专注于金融，辅修经济学，并在宾夕法尼亚大学沃顿商学院获得工商管理硕士学位。
- John L. Kimble,became Jakks Pacific, Inc. Executive Vice President and Chief Financial Officer on November 20, 2019. Mr. Kimble worked for over 12 years at various positions at The Walt Disney Company, ultimately as VP/Finance, Strategy, Operations and Business Development. More recently, Mr. Kimble spent six years at Mattel, Inc. where he served in various positions and concluded his career there as VP/Head of Corporate Development - Licensing Acquisitions - M&A. In between his service at Disney and Mattel, he spent a couple of years as an entrepreneur at a start-up gaming company. He began his career as a consultant for Mars & Co., a global strategy consulting firm. Mr. Kimble received his Bachelor's Degree in Management Science, Concentration in Finance, Minor in Economics from the Sloan School, Massachusetts Institute of Technology (M.I.T.) and has a Master of Business Administration (MBA) from the Wharton School of the University of Pennsylvania.
- Stephen G. Berman
Stephen G. Berman在2011年8月23日之前一直担任Jakks Pacific，Inc.的首席运营官，自1995年1月共同创立Jakks以来，担任Jakks Pacifical，Inc.的秘书兼董事之一。从2009年2月17日至2010年3月31日，他还担任Jakgs Pacific.Inc.的联合首席执行官，自2010年4月1日起担任Jakkks Pacific，Inc的首席执行官。自1999年1月1日起，他还担任Jakks Pacific，Inc.总裁，自2015年10月23日起，又担任Jakks Pacifical，Inc.董事长。从公司成立到1998年12月31日，Berman先生还是Jakks Pacific，Inc.的执行副总裁。1991年10月至1995年8月，Berman先生担任THQ国际有限公司（THQ International，Inc.）副总裁兼总经理，THQ是THQ的子公司。1988年至1991年，他担任Balanced Approach，Inc.的总裁和所有者，该公司是个人健身产品和服务的分销商。
Stephen G. Berman,has been Jakks Pacific, Inc. Chief Operating Officer (until August 23, 2011) and Secretary and one of Jakks Pacific, Inc. Directors since co-founding JAKKS in January 1995. From February 17, 2009 through March 31, 2010 he was also Jakks Pacific, Inc. Co-Chief Executive Officer and has been Jakks Pacific, Inc. Chief Executive Officer since April 1, 2010. Since January 1, 1999, he has also served as Jakks Pacific, Inc. President, and since October 23, 2015 he has also served as Jakks Pacific, Inc. Chairman. From the Company's inception until December 31, 1998, Mr. Berman was also Jakks Pacific, Inc. Executive Vice President. From October 1991 to August 1995, Mr. Berman was a Vice President and Managing Director of THQ International, Inc., a subsidiary of THQ. From 1988 to 1991, he was President and an owner of Balanced Approach, Inc., a distributor of personal fitness products and services.- Stephen G. Berman在2011年8月23日之前一直担任Jakks Pacific，Inc.的首席运营官，自1995年1月共同创立Jakks以来，担任Jakks Pacifical，Inc.的秘书兼董事之一。从2009年2月17日至2010年3月31日，他还担任Jakgs Pacific.Inc.的联合首席执行官，自2010年4月1日起担任Jakkks Pacific，Inc的首席执行官。自1999年1月1日起，他还担任Jakks Pacific，Inc.总裁，自2015年10月23日起，又担任Jakks Pacifical，Inc.董事长。从公司成立到1998年12月31日，Berman先生还是Jakks Pacific，Inc.的执行副总裁。1991年10月至1995年8月，Berman先生担任THQ国际有限公司（THQ International，Inc.）副总裁兼总经理，THQ是THQ的子公司。1988年至1991年，他担任Balanced Approach，Inc.的总裁和所有者，该公司是个人健身产品和服务的分销商。
- Stephen G. Berman,has been Jakks Pacific, Inc. Chief Operating Officer (until August 23, 2011) and Secretary and one of Jakks Pacific, Inc. Directors since co-founding JAKKS in January 1995. From February 17, 2009 through March 31, 2010 he was also Jakks Pacific, Inc. Co-Chief Executive Officer and has been Jakks Pacific, Inc. Chief Executive Officer since April 1, 2010. Since January 1, 1999, he has also served as Jakks Pacific, Inc. President, and since October 23, 2015 he has also served as Jakks Pacific, Inc. Chairman. From the Company's inception until December 31, 1998, Mr. Berman was also Jakks Pacific, Inc. Executive Vice President. From October 1991 to August 1995, Mr. Berman was a Vice President and Managing Director of THQ International, Inc., a subsidiary of THQ. From 1988 to 1991, he was President and an owner of Balanced Approach, Inc., a distributor of personal fitness products and services.
- John J. McGrath
John J. McGrath是首席营运官。从2007年12月直到2011年8月任公司运营执行副总裁，2011年8月成为首席营运官。自1999年到2003年8月，他是营销副总裁，2003年8月成为运营高级副总裁，2007年12月任运营执行副总裁。从1992年1月至1998年12月，他曾任 Mattel Inc 营销总监，在此之前，他是美国军队的一等兵。他拥有市场营销学学士学位。
John J. McGrath,has served as Jakks Pacific, Inc. Chief Operating Officer since 2011 and is responsible for the Company's global operations. In January 2024, Mr. McGrath will change positions and become Jakks Pacific, Inc. President European Operations. He brings more than 24 years of experience, having served as Jakks Pacific, Inc. Executive Vice President of Operations from December 2007 until August 2011 when he became Jakks Pacific, Inc. Chief Operating Officer. Mr. McGrath was Jakks Pacific, Inc. Vice President of Marketing from 1999 to August 2003 and Senior Vice President of Operations until 2007. Prior to joining the Company, Mr. McGrath was a Brand Marketer for Hot Wheels at Mattel Inc. and part of its Asia Pacific marketing team. Mr. McGrath served honorably in the U.S. Army and holds a Bachelor of Science degree in Marketing.- John J. McGrath是首席营运官。从2007年12月直到2011年8月任公司运营执行副总裁，2011年8月成为首席营运官。自1999年到2003年8月，他是营销副总裁，2003年8月成为运营高级副总裁，2007年12月任运营执行副总裁。从1992年1月至1998年12月，他曾任 Mattel Inc 营销总监，在此之前，他是美国军队的一等兵。他拥有市场营销学学士学位。
- John J. McGrath,has served as Jakks Pacific, Inc. Chief Operating Officer since 2011 and is responsible for the Company's global operations. In January 2024, Mr. McGrath will change positions and become Jakks Pacific, Inc. President European Operations. He brings more than 24 years of experience, having served as Jakks Pacific, Inc. Executive Vice President of Operations from December 2007 until August 2011 when he became Jakks Pacific, Inc. Chief Operating Officer. Mr. McGrath was Jakks Pacific, Inc. Vice President of Marketing from 1999 to August 2003 and Senior Vice President of Operations until 2007. Prior to joining the Company, Mr. McGrath was a Brand Marketer for Hot Wheels at Mattel Inc. and part of its Asia Pacific marketing team. Mr. McGrath served honorably in the U.S. Army and holds a Bachelor of Science degree in Marketing.