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董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Jeff Gennette Chief Executive Officer, Chairman of the Board and Director 58 1108.33万美元 24.26 2020-03-19
David P. Abney -- Director 64 未披露 未持股 2020-03-19
Torrence N. Boone -- Director 50 22.92万美元 未持股 2020-03-19
David P. Abney Director 64 23.10万美元 未持股 2020-03-19
Francis S. Blake Director 71 23.49万美元 未持股 2020-03-19
Paul C. Varga Director 56 24.25万美元 0.09 2020-03-19
Deirdre Connelly Director 59 23.20万美元 2.62 2020-03-19
Sara Levinson Director 69 23.04万美元 未持股 2020-03-19
Joyce M. Roche Director 73 24.39万美元 3.20 2020-03-19
Leslie D. Hale Director 47 23.18万美元 未持股 2020-03-19
John A. Bryant Director 54 24.73万美元 未持股 2020-03-19
William H. Lenehan Director 43 23.10万美元 0.16 2020-03-19
Marna C. Whittington Director 72 27.92万美元 5.48 2020-03-19

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
Jeff Gennette Chief Executive Officer, Chairman of the Board and Director 58 1108.33万美元 24.26 2020-03-19
Danielle L. Kirgan Executive Vice President and Chief Transformation Officer 44 541.19万美元 未持股 2020-03-19
Elisa D. Garcia Executive Vice President, Chief Legal Officer and Secretary 62 262.54万美元 未持股 2020-03-19
John T. Harper Executive Vice President and Chief Operations Officer 60 406.31万美元 未持股 2020-03-19
Felicia Williams Senior Vice President, Controller and Enterprise Risk Officer 54 165.00万美元 未持股 2020-03-19
Paula A. Price Executive Vice President and Chief Financial Officer 59 80.25万美元 未持股 2020-03-19

董事简历

中英对照 |  中文 |  英文
Jeff Gennette

Jeff Gennette自2017年3月起担任该公司的首席执行官,自2018年1月起担任董事会主席;在此之前,他从2014年3月至2017年8月任总裁,从旧金山到梅西公司的副总裁兼首席执行官。2009年,2006年2月至2008年2月,担任梅西西北部西雅图总部的董事长兼首席执行官。


Jeff Gennette has been Chief Executive Officer of the Company since March 2017 and Chairman of the Board since January 2018; prior thereto he was President from March 2014 to August 2017 Chief Merchandising Officer from February 2009 to March 2014 Chairman and Chief Executive Officer of Macy’s West in San Francisco from February 2008 to February 2009 and Chairman and Chief Executive Officer of Seattle-based Macy’s Northwest from February 2006 through February 2008.
Jeff Gennette自2017年3月起担任该公司的首席执行官,自2018年1月起担任董事会主席;在此之前,他从2014年3月至2017年8月任总裁,从旧金山到梅西公司的副总裁兼首席执行官。2009年,2006年2月至2008年2月,担任梅西西北部西雅图总部的董事长兼首席执行官。
Jeff Gennette has been Chief Executive Officer of the Company since March 2017 and Chairman of the Board since January 2018; prior thereto he was President from March 2014 to August 2017 Chief Merchandising Officer from February 2009 to March 2014 Chairman and Chief Executive Officer of Macy’s West in San Francisco from February 2008 to February 2009 and Chairman and Chief Executive Officer of Seattle-based Macy’s Northwest from February 2006 through February 2008.
David P. Abney

David P. Abney自2016年和2014年分别担任跨国包裹交付和供应链管理公司UPS,Inc。的董事长和首席执行官。2007年起担任UPS公司首席运营官。


David P. Abney,Chairman and Chief Executive Officer of UPS, Inc., a multinational package delivery and supply chain management company, since 2016 and 2014 respectively. Chief Operating Officer of UPS, Inc. since 2007.
David P. Abney自2016年和2014年分别担任跨国包裹交付和供应链管理公司UPS,Inc。的董事长和首席执行官。2007年起担任UPS公司首席运营官。
David P. Abney,Chairman and Chief Executive Officer of UPS, Inc., a multinational package delivery and supply chain management company, since 2016 and 2014 respectively. Chief Operating Officer of UPS, Inc. since 2007.
Torrence N. Boone

Torrence N. Boone, 自2010年以来,Alphabet公司全球客户合作伙伴关系副总裁。


Torrence N. Boone,Vice President, Global Client Partnerships, Alphabet Inc. since 2010.
Torrence N. Boone, 自2010年以来,Alphabet公司全球客户合作伙伴关系副总裁。
Torrence N. Boone,Vice President, Global Client Partnerships, Alphabet Inc. since 2010.
David P. Abney

David P. Abney于2016年3月至2020年9月担任UPS董事会执行主席。从2014年9月到2020年6月,他担任UPS的首席执行官。在此之前,Abney先生于2007年至2014年担任UPS的首席运营官。从2003年到2007年,他担任UPS International的高级副总裁兼总裁。Abney先生于1974年开始其在UPS的职业生涯。Abney先生在梅西百货公司的董事会任职,并在过去五年中担任Johnson自控国际股份有限公司的董事。


David P. Abney,is the former Chairman of the Board & Chief Executive Officer of United Parcel Service, Inc., a well-known multinational package delivery and supply chain management company, serving as Executive Chairman from June 2020 to September 2020, Chairman of the Board from February 2016 to June 2020, and Chief Executive Officer from September 2014 to June 2020. He previously held various other leadership positions within UPS, including Chief Operating Officer, President of United Parcel Service Airlines, and President of United Parcel Service International.
David P. Abney于2016年3月至2020年9月担任UPS董事会执行主席。从2014年9月到2020年6月,他担任UPS的首席执行官。在此之前,Abney先生于2007年至2014年担任UPS的首席运营官。从2003年到2007年,他担任UPS International的高级副总裁兼总裁。Abney先生于1974年开始其在UPS的职业生涯。Abney先生在梅西百货公司的董事会任职,并在过去五年中担任Johnson自控国际股份有限公司的董事。
David P. Abney,is the former Chairman of the Board & Chief Executive Officer of United Parcel Service, Inc., a well-known multinational package delivery and supply chain management company, serving as Executive Chairman from June 2020 to September 2020, Chairman of the Board from February 2016 to June 2020, and Chief Executive Officer from September 2014 to June 2020. He previously held various other leadership positions within UPS, including Chief Operating Officer, President of United Parcel Service Airlines, and President of United Parcel Service International.
Francis S. Blake

Francis S. Blake,他最近担任Delta Air Lines, Inc.(总部位于美国的全球航空公司)的董事会非执行主席(2016年10月至2023年6月),以及Delta Air Lines, Inc.董事会的首席董事(2016年5月至2016年10月)。2007年至2014年11月,他担任The Home Depot, Inc.(全球最大的家居装修零售商)的董事长兼首席执行官,此后担任董事会主席至2015年2月。在此之前,他担任the Home Depot的董事会副主席和执行副总裁。他于2002年加入家得宝,担任业务发展和企业运营执行副总裁。此前,他曾担任美国能源部副部长,并在通用电气公司担任各种行政职务,包括担任负责公司业务发展的高级副总裁,负责所有全球兼并、收购和处置。他还担任Macy's, Inc.的董事会成员,并担任Delta Air Lines, Inc.的董事(直到2023年6月),the Home Depot, Inc.(直到2015年),the Procter & Gamble Company(直到2021年)和the Southern Company(直到2009年)。


Francis S. Blake,most recently served as Non-Executive Chairman of the board of directors of Delta Air Lines, Inc., a global airline based in the United States, from October 2016 until June 2023 and lead director of the company's board from May 2016 until October 2016. He served as Chairman and Chief Executive Officer of The Home Depot, Inc., the world's largest home improvement retailer, from 2007 until November 2014 and thereafter as Chairman of the board of directors until February 2015. Prior to that, he served as Vice Chairman of the board of directors of The Home Depot and as an Executive Vice President. Mr. Blake joined The Home Depot in 2002 as Executive Vice President — Business Development and Corporate Operations. He was previously the deputy secretary for the U.S. Department of Energy and served in a variety of executive positions at General Electric Company, including as Senior Vice President, Corporate Business Development in charge of all worldwide mergers, acquisitions, and dispositions. Mr. Blake also serves on the board of directors of Macy's, Inc. and was a director of Delta Air Lines, Inc. until June 2023, The Home Depot, Inc. until 2015, The Procter & Gamble Company until 2021, and The Southern Company until 2009.
Francis S. Blake,他最近担任Delta Air Lines, Inc.(总部位于美国的全球航空公司)的董事会非执行主席(2016年10月至2023年6月),以及Delta Air Lines, Inc.董事会的首席董事(2016年5月至2016年10月)。2007年至2014年11月,他担任The Home Depot, Inc.(全球最大的家居装修零售商)的董事长兼首席执行官,此后担任董事会主席至2015年2月。在此之前,他担任the Home Depot的董事会副主席和执行副总裁。他于2002年加入家得宝,担任业务发展和企业运营执行副总裁。此前,他曾担任美国能源部副部长,并在通用电气公司担任各种行政职务,包括担任负责公司业务发展的高级副总裁,负责所有全球兼并、收购和处置。他还担任Macy's, Inc.的董事会成员,并担任Delta Air Lines, Inc.的董事(直到2023年6月),the Home Depot, Inc.(直到2015年),the Procter & Gamble Company(直到2021年)和the Southern Company(直到2009年)。
Francis S. Blake,most recently served as Non-Executive Chairman of the board of directors of Delta Air Lines, Inc., a global airline based in the United States, from October 2016 until June 2023 and lead director of the company's board from May 2016 until October 2016. He served as Chairman and Chief Executive Officer of The Home Depot, Inc., the world's largest home improvement retailer, from 2007 until November 2014 and thereafter as Chairman of the board of directors until February 2015. Prior to that, he served as Vice Chairman of the board of directors of The Home Depot and as an Executive Vice President. Mr. Blake joined The Home Depot in 2002 as Executive Vice President — Business Development and Corporate Operations. He was previously the deputy secretary for the U.S. Department of Energy and served in a variety of executive positions at General Electric Company, including as Senior Vice President, Corporate Business Development in charge of all worldwide mergers, acquisitions, and dispositions. Mr. Blake also serves on the board of directors of Macy's, Inc. and was a director of Delta Air Lines, Inc. until June 2023, The Home Depot, Inc. until 2015, The Procter & Gamble Company until 2021, and The Southern Company until 2009.
Paul C. Varga

Paul C. Varga.A,他在百富门公司(Brown-Forman)工作27年。2007年起,他担任公司主席;2005年起,他担任首席执行官;2003至2005年,担任百富门公司(Brown-Forman)百富门饮料部门的总裁和首席执行官;2000至2003年,担任Brown-Forman Spirits的全球首席营销官。2012年起,他担任梅西百货(Macy’s, Inc.)的管理者。


Paul C. Varga was appointed to the Board of Directors on February 25 2020. Mr. Varga is the former Chairman and Chief Executive Officer of Brown-Forman Corporation, a public global spirits and wine company. Mr. Varga served as Chairman and Chief Executive Officer of Brown-Forman Corporation from August 2007 until his retirement in December 2018. He served as President and Chief Executive Officer of Brown-Forman Beverages a division of Brown-Forman Corporation from 2003 to 2005 and as Global Chief Marketing Officer for Brown-Forman Spirits from 2000 to 2003. In addition to Mr. All of these attributes make Mr. Varga a valuable member of the Board of Directors. Mr. Varga currently serves on the Board of Directors of Macy's, Inc., as Lead Independent Director and as a member of both the Compensation and Management Development Committee and Finance Committee. He previously served on the Board of Directors of Brown-Forman Corporation from 2003 until July 2019.
Paul C. Varga.A,他在百富门公司(Brown-Forman)工作27年。2007年起,他担任公司主席;2005年起,他担任首席执行官;2003至2005年,担任百富门公司(Brown-Forman)百富门饮料部门的总裁和首席执行官;2000至2003年,担任Brown-Forman Spirits的全球首席营销官。2012年起,他担任梅西百货(Macy’s, Inc.)的管理者。
Paul C. Varga was appointed to the Board of Directors on February 25 2020. Mr. Varga is the former Chairman and Chief Executive Officer of Brown-Forman Corporation, a public global spirits and wine company. Mr. Varga served as Chairman and Chief Executive Officer of Brown-Forman Corporation from August 2007 until his retirement in December 2018. He served as President and Chief Executive Officer of Brown-Forman Beverages a division of Brown-Forman Corporation from 2003 to 2005 and as Global Chief Marketing Officer for Brown-Forman Spirits from 2000 to 2003. In addition to Mr. All of these attributes make Mr. Varga a valuable member of the Board of Directors. Mr. Varga currently serves on the Board of Directors of Macy's, Inc., as Lead Independent Director and as a member of both the Compensation and Management Development Committee and Finance Committee. He previously served on the Board of Directors of Brown-Forman Corporation from 2003 until July 2019.
Deirdre Connelly

Deirdre Connelly从2008年1月开始一直担任董事。Connelly先生从2009年2月开始一直担任葛兰素史克北美制药公司( North American Pharmaceuticals of GlaxoSmithKline)的总裁,该公司是一家全球性的制药公司。从2005年6月到2009年1月,Connelly先生担任礼来公司( Eli Lilly and Company)美国分支的总裁。从2004年10月到2005年6月,Connelly女士担任礼来公司人力资源部的高级副总裁。从2004年5月到2004年10月,她担任礼来公司( Eli Lilly and Company)人力资源部的副总裁。从2003年到2004年5月,Connelly女士担任礼来公司美国分支人力资源部的执行主任。从2001年到2003年,她担任礼来公司美国分支女性健康业务部的负责人。


Deirdre Connelly has been a director since January 2008. Ms. Connelly has been President, North American Pharmaceuticals of GlaxoSmithKline, a global pharmaceutical company, since February 2009. From June 2005 through January 2009 Ms. Connelly served as President - U.S. Operations of Eli Lilly and Company. From October 2004 to June 2005 Ms. Connelly served as Senior Vice President - Human Resources of Eli Lilly and Company. From May 2004 to October 2004 she served as Vice President - Human Resources of Eli Lilly and Company. From 2003 to May 2004 Ms. Connelly served as Executive Director, Human Resources - U.S. Operations of Eli Lilly and Company. From 2001 to 2003 she served as Leader, Women''s Health Business - U.S. Operations of Eli Lilly and Company.
Deirdre Connelly从2008年1月开始一直担任董事。Connelly先生从2009年2月开始一直担任葛兰素史克北美制药公司( North American Pharmaceuticals of GlaxoSmithKline)的总裁,该公司是一家全球性的制药公司。从2005年6月到2009年1月,Connelly先生担任礼来公司( Eli Lilly and Company)美国分支的总裁。从2004年10月到2005年6月,Connelly女士担任礼来公司人力资源部的高级副总裁。从2004年5月到2004年10月,她担任礼来公司( Eli Lilly and Company)人力资源部的副总裁。从2003年到2004年5月,Connelly女士担任礼来公司美国分支人力资源部的执行主任。从2001年到2003年,她担任礼来公司美国分支女性健康业务部的负责人。
Deirdre Connelly has been a director since January 2008. Ms. Connelly has been President, North American Pharmaceuticals of GlaxoSmithKline, a global pharmaceutical company, since February 2009. From June 2005 through January 2009 Ms. Connelly served as President - U.S. Operations of Eli Lilly and Company. From October 2004 to June 2005 Ms. Connelly served as Senior Vice President - Human Resources of Eli Lilly and Company. From May 2004 to October 2004 she served as Vice President - Human Resources of Eli Lilly and Company. From 2003 to May 2004 Ms. Connelly served as Executive Director, Human Resources - U.S. Operations of Eli Lilly and Company. From 2001 to 2003 she served as Leader, Women''s Health Business - U.S. Operations of Eli Lilly and Company.
Sara Levinson

Sara Levinson, 自1997年5月起出任公司董事。从2002年10月至2008年2月,莱文森女士是ClubMom公司(母亲在线社交网络社区)的非执行主席;从2000年5月至2002年9月,ClubMom公司主席兼行政总裁。从2002年10月至2005年6月,她是妇女团体——出版商罗代尔公司总裁。1994年9月至2000年4月,她是NFL地产公司总裁,负责20亿美元的消费产品和电子商务部门、企业赞助、市场营销、特别活动、俱乐部服务和出版。加入NFL地产公司之前,莱文森女士担任MTV网络总裁,负责销售、科研、新业务开发、战略业务和国际业务。莱文森女士目前是哈雷戴维森公司董事会成员。


Sara Levinson,Co-Founder and Director of Katapult, a digital entertainment company making products for today's creative generation, since 2013.
Sara Levinson, 自1997年5月起出任公司董事。从2002年10月至2008年2月,莱文森女士是ClubMom公司(母亲在线社交网络社区)的非执行主席;从2000年5月至2002年9月,ClubMom公司主席兼行政总裁。从2002年10月至2005年6月,她是妇女团体——出版商罗代尔公司总裁。1994年9月至2000年4月,她是NFL地产公司总裁,负责20亿美元的消费产品和电子商务部门、企业赞助、市场营销、特别活动、俱乐部服务和出版。加入NFL地产公司之前,莱文森女士担任MTV网络总裁,负责销售、科研、新业务开发、战略业务和国际业务。莱文森女士目前是哈雷戴维森公司董事会成员。
Sara Levinson,Co-Founder and Director of Katapult, a digital entertainment company making products for today's creative generation, since 2013.
Joyce M. Roche

Joyce M. Roche,一位著作家,Girls, Inc.(一家以激励女孩子并使她们坚强、聪明和勇敢为目的的全国非营利年轻组织)退休主席和CEO。她还担任AT&T Inc., Dr. Pepper Snapple Group 和 Macy’s, Inc.董事。此外,在过去的5年里,她还担任安海斯-布希公司和五月百货董事。


Joyce M. Roche,Former President and Chief Executive Officer of Girls Incorporated, a national non-profit research, education and advocacy organization.
Joyce M. Roche,一位著作家,Girls, Inc.(一家以激励女孩子并使她们坚强、聪明和勇敢为目的的全国非营利年轻组织)退休主席和CEO。她还担任AT&T Inc., Dr. Pepper Snapple Group 和 Macy’s, Inc.董事。此外,在过去的5年里,她还担任安海斯-布希公司和五月百货董事。
Joyce M. Roche,Former President and Chief Executive Officer of Girls Incorporated, a national non-profit research, education and advocacy organization.
Leslie D. Hale

Leslie D. Hale ,她一直担任公司的首席财务官、财务主管、执行副总裁(2013年2月以来)。此前,她曾担任 RLJ Development公司的首席财务官和负责房地产和金融业的高级副总裁(从2007年到该公司创立),成为公司的首席财务官、财务主管和高级副总裁。她此前曾担任RLJ Development公司的负责房地产和金融的副总裁(从2006年到2007年9月),以及房地产和金融主管(从2005年到2006年晋升)。担任这些职务时,她负责财政、税收、财政和投资组合管理职能以及执行所有房地产交易。从2002年到2005年,她担任General Electric公司的全球金融服务部门的多种职务,包括GE Commercial Finance公司的业务发展部门的副总裁,以及the GE Real Estate strategic capital group的副董事。此前,她曾担任高盛公司(Goldman Sachs & Co)的投资银行家。她持有霍华德大学(Howard University)的工商管理学士学位,以及哈佛商学院(Harvard Business School的工商管理硕士学位。她是霍华德大学(Howard University)的监事会的成员。


Leslie D. Hale,has been President and Chief Executive Officer of RLJ Lodging Trust, a publicly-traded lodging real estate investment trust, since August 2018. She previously served as Chief Operating Officer, Chief Financial Officer and Executive Vice President of RLJ Lodging Trust from 2016 to 2018, and Chief Financial Officer, Executive Vice President and Treasurer from 2011 to 2016. Ms. Hale served as Chief Financial Officer and Senior Vice President of Real Estate and Finance of RLJ Development from 2007 until the formation of RLJ Lodging Trust in 2011 and Vice President (and previously Director) of Real Estate and Finance for RLJ Development from 2005 to 2007. From 2002 to 2005, she held various positions of increasing responsibility within the global financial services divisions of General Electric Company.
Leslie D. Hale ,她一直担任公司的首席财务官、财务主管、执行副总裁(2013年2月以来)。此前,她曾担任 RLJ Development公司的首席财务官和负责房地产和金融业的高级副总裁(从2007年到该公司创立),成为公司的首席财务官、财务主管和高级副总裁。她此前曾担任RLJ Development公司的负责房地产和金融的副总裁(从2006年到2007年9月),以及房地产和金融主管(从2005年到2006年晋升)。担任这些职务时,她负责财政、税收、财政和投资组合管理职能以及执行所有房地产交易。从2002年到2005年,她担任General Electric公司的全球金融服务部门的多种职务,包括GE Commercial Finance公司的业务发展部门的副总裁,以及the GE Real Estate strategic capital group的副董事。此前,她曾担任高盛公司(Goldman Sachs & Co)的投资银行家。她持有霍华德大学(Howard University)的工商管理学士学位,以及哈佛商学院(Harvard Business School的工商管理硕士学位。她是霍华德大学(Howard University)的监事会的成员。
Leslie D. Hale,has been President and Chief Executive Officer of RLJ Lodging Trust, a publicly-traded lodging real estate investment trust, since August 2018. She previously served as Chief Operating Officer, Chief Financial Officer and Executive Vice President of RLJ Lodging Trust from 2016 to 2018, and Chief Financial Officer, Executive Vice President and Treasurer from 2011 to 2016. Ms. Hale served as Chief Financial Officer and Senior Vice President of Real Estate and Finance of RLJ Development from 2007 until the formation of RLJ Lodging Trust in 2011 and Vice President (and previously Director) of Real Estate and Finance for RLJ Development from 2005 to 2007. From 2002 to 2005, she held various positions of increasing responsibility within the global financial services divisions of General Electric Company.
John A. Bryant

John A. Bryant自2010年7月担任凯洛格公司董事。自2008年8月担任公司执行副总裁以及首席运营官至任期满后,在2011年1月,他被任命为总裁以及首席执行官。Bryant先生1998年3月加入凯洛格公司,并在接下来的8年内提升到一些关键的财务职务以及行政领导职务。他在2006年被任命为凯洛格公司执行副总裁以及首席财务官和凯洛格国际公司总裁。早2007年7月,Bryant先生被任命为凯洛格公司执行副总裁以及首席财务官以及凯洛格北美公司总裁,同事在2008年8月被任命为执行副总裁、首席运营官以及首席财务官。Bryant先生自2009年担任首席财务官。


John A. Bryant,joined Kellogg Company in 1998 and held a variety of roles including Chief Financial Officer; President, North America; President, International; and Chief Operating Officer before becoming Chief Executive Officer in January 2011. He retired as Chairman of the Board in March 2018 and Chief Executive Officer in September 2017. When he served as Chairman and Chief Executive Officer of Kellogg, Mr. Bryant was heavily involved with industry associations and government agencies in the area of sustainability. In addition to his role on Ball's Board, Bryant serves as a Board member of Macy's Inc., Compass PLC and Coca-Cola Europacific Partners PLC. He has also served as a trustee of the W.K. Kellogg Foundation Trust, and on the Boards of Directors of Catalyst and The Consumer Goods Forum.
John A. Bryant自2010年7月担任凯洛格公司董事。自2008年8月担任公司执行副总裁以及首席运营官至任期满后,在2011年1月,他被任命为总裁以及首席执行官。Bryant先生1998年3月加入凯洛格公司,并在接下来的8年内提升到一些关键的财务职务以及行政领导职务。他在2006年被任命为凯洛格公司执行副总裁以及首席财务官和凯洛格国际公司总裁。早2007年7月,Bryant先生被任命为凯洛格公司执行副总裁以及首席财务官以及凯洛格北美公司总裁,同事在2008年8月被任命为执行副总裁、首席运营官以及首席财务官。Bryant先生自2009年担任首席财务官。
John A. Bryant,joined Kellogg Company in 1998 and held a variety of roles including Chief Financial Officer; President, North America; President, International; and Chief Operating Officer before becoming Chief Executive Officer in January 2011. He retired as Chairman of the Board in March 2018 and Chief Executive Officer in September 2017. When he served as Chairman and Chief Executive Officer of Kellogg, Mr. Bryant was heavily involved with industry associations and government agencies in the area of sustainability. In addition to his role on Ball's Board, Bryant serves as a Board member of Macy's Inc., Compass PLC and Coca-Cola Europacific Partners PLC. He has also served as a trustee of the W.K. Kellogg Foundation Trust, and on the Boards of Directors of Catalyst and The Consumer Goods Forum.
William H. Lenehan

William H. Lenehan,他于2012年1月开始担任董事,按照我们的a系列优先股的持有者的权利,即我们董事会选出一位董事。公司于2014年1月13日发放我们的A系列优先股支付应计和无偿股息。他在优先股的董事任期期满,并被再次任命为我们公司的董事。他还曾担任Evoq Properties公司特别顾问董事(2012年6月以来)。从2011年6月到2011年12月,他担任MI Developments公司(房地产经营公司)的临时首席执行官,并担任MI Developments公司的董事会和其战略审查委员会成员。从2001年8月到2011年2月,他任职Farallon Capital Management公司的地产集团,并参与许多私人股本投资房地产行业,包括办公楼、住宅用地、度假社区、混合使用和零售地产。他曾担任Stratus Properties公司(NASDAQ: STRS,一家房地产开发公司)的董事和审计委员会成员(2012年5月以来)。他拥有克莱蒙麦肯纳学院经济学和古典文学学士学位。


William H. Lenehan,President and Chief Executive Officer of Four Corners Property Trust, Inc., a real estate investment trust, since 2015.
William H. Lenehan,他于2012年1月开始担任董事,按照我们的a系列优先股的持有者的权利,即我们董事会选出一位董事。公司于2014年1月13日发放我们的A系列优先股支付应计和无偿股息。他在优先股的董事任期期满,并被再次任命为我们公司的董事。他还曾担任Evoq Properties公司特别顾问董事(2012年6月以来)。从2011年6月到2011年12月,他担任MI Developments公司(房地产经营公司)的临时首席执行官,并担任MI Developments公司的董事会和其战略审查委员会成员。从2001年8月到2011年2月,他任职Farallon Capital Management公司的地产集团,并参与许多私人股本投资房地产行业,包括办公楼、住宅用地、度假社区、混合使用和零售地产。他曾担任Stratus Properties公司(NASDAQ: STRS,一家房地产开发公司)的董事和审计委员会成员(2012年5月以来)。他拥有克莱蒙麦肯纳学院经济学和古典文学学士学位。
William H. Lenehan,President and Chief Executive Officer of Four Corners Property Trust, Inc., a real estate investment trust, since 2015.
Marna C. Whittington

Marna C. Whittington,博士,2012年6月以来担任董事。她于2001年1月担任Allianz Global Investors Capital的首席执行官直至2012年1月退休。2002年到2011年,她是Allianz Global Investors的首席运营官,该公司是Allianz Global Investors Capital的母公司。在此之前,她是Morgan Stanley Investment Management的董事总经理兼首席运营官。她于1992年加入Philadelphia-based Miller Anderson & Sherrerd,开始从事投资管理行业。之前,她是宾夕法尼亚大学(the University of Pennsylvania)的执行副总裁和首席财务官,并且在早些时候是特拉华州财政部秘书。她目前担任Macy’ss, Inc. and Phillips 66的董事。她在匹兹堡大学(the University of Pittsburgh)获得定量方法专业硕士和博士学位,在特拉华大学(the University of Delaware)获得数学学士学位。


Marna C. Whittington,many years of leadership experience and expertise as a former senior executive in the investment management industry, including as Chief Executive Officer of Allianz Global Investors Capital, provides Phillips 66 Board with substantial experience in international business, financial reporting, risk management and investment banking matters.She has previously engaged directly with Phillips 66 shareholders in governance and compensation-related conversations through her role as Chair of the HRCC and helped Phillips 66 Board demonstrate responsiveness to shareholder feedback through recent changes made to Phillips 66 executive compensation program.Additionally, within her role as Chair of the HRCC, she has helped Phillips 66 navigate Phillips 66 recent leadership transition from a management succession planning and executive compensation perspective at a critical time in the Company's evolution.
Marna C. Whittington,博士,2012年6月以来担任董事。她于2001年1月担任Allianz Global Investors Capital的首席执行官直至2012年1月退休。2002年到2011年,她是Allianz Global Investors的首席运营官,该公司是Allianz Global Investors Capital的母公司。在此之前,她是Morgan Stanley Investment Management的董事总经理兼首席运营官。她于1992年加入Philadelphia-based Miller Anderson & Sherrerd,开始从事投资管理行业。之前,她是宾夕法尼亚大学(the University of Pennsylvania)的执行副总裁和首席财务官,并且在早些时候是特拉华州财政部秘书。她目前担任Macy’ss, Inc. and Phillips 66的董事。她在匹兹堡大学(the University of Pittsburgh)获得定量方法专业硕士和博士学位,在特拉华大学(the University of Delaware)获得数学学士学位。
Marna C. Whittington,many years of leadership experience and expertise as a former senior executive in the investment management industry, including as Chief Executive Officer of Allianz Global Investors Capital, provides Phillips 66 Board with substantial experience in international business, financial reporting, risk management and investment banking matters.She has previously engaged directly with Phillips 66 shareholders in governance and compensation-related conversations through her role as Chair of the HRCC and helped Phillips 66 Board demonstrate responsiveness to shareholder feedback through recent changes made to Phillips 66 executive compensation program.Additionally, within her role as Chair of the HRCC, she has helped Phillips 66 navigate Phillips 66 recent leadership transition from a management succession planning and executive compensation perspective at a critical time in the Company's evolution.

高管简历

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Jeff Gennette

Jeff Gennette自2017年3月起担任该公司的首席执行官,自2018年1月起担任董事会主席;在此之前,他从2014年3月至2017年8月任总裁,从旧金山到梅西公司的副总裁兼首席执行官。2009年,2006年2月至2008年2月,担任梅西西北部西雅图总部的董事长兼首席执行官。


Jeff Gennette has been Chief Executive Officer of the Company since March 2017 and Chairman of the Board since January 2018; prior thereto he was President from March 2014 to August 2017 Chief Merchandising Officer from February 2009 to March 2014 Chairman and Chief Executive Officer of Macy’s West in San Francisco from February 2008 to February 2009 and Chairman and Chief Executive Officer of Seattle-based Macy’s Northwest from February 2006 through February 2008.
Jeff Gennette自2017年3月起担任该公司的首席执行官,自2018年1月起担任董事会主席;在此之前,他从2014年3月至2017年8月任总裁,从旧金山到梅西公司的副总裁兼首席执行官。2009年,2006年2月至2008年2月,担任梅西西北部西雅图总部的董事长兼首席执行官。
Jeff Gennette has been Chief Executive Officer of the Company since March 2017 and Chairman of the Board since January 2018; prior thereto he was President from March 2014 to August 2017 Chief Merchandising Officer from February 2009 to March 2014 Chairman and Chief Executive Officer of Macy’s West in San Francisco from February 2008 to February 2009 and Chairman and Chief Executive Officer of Seattle-based Macy’s Northwest from February 2006 through February 2008.
Danielle L. Kirgan

Danielle L. Kirgan,2015年1月以来,她担任我们高级副总裁和首席人力资源官。从2014年2月到2014年1月,她曾是Specialty Restaurant Group和Total Rewards的人力资源高级副总裁。她于2010年5月加入我们并担任总回报&人力资源共享服务高级覅总裁。加入我们之前从2009年1月至2009年12月,她曾是ACI Worldwide的人力资源负责人。从2004年到2008年,她曾是ConAgra Foods的消费者的食品部门人力资源副总裁。


Danielle L. Kirgan has been Executive Vice President and Chief Transformation Officer of the Company since February 2020 and Chief Human Resources Officer since October 2017; prior thereto she served as Senior Vice President, People at American Airlines Group, Inc. from October 2016 to October 2017 Chief Human Resources Officer at Darden Restaurants, Inc. from January 2015 to October 2016 and Senior Vice President from May 2010 Vice President, Global Human Resources at ACI Worldwide, Inc. from January 2009 to December 2009 and Vice President, Human Resources at Conagra Foods, Inc. from 2004 to 2008.
Danielle L. Kirgan,2015年1月以来,她担任我们高级副总裁和首席人力资源官。从2014年2月到2014年1月,她曾是Specialty Restaurant Group和Total Rewards的人力资源高级副总裁。她于2010年5月加入我们并担任总回报&人力资源共享服务高级覅总裁。加入我们之前从2009年1月至2009年12月,她曾是ACI Worldwide的人力资源负责人。从2004年到2008年,她曾是ConAgra Foods的消费者的食品部门人力资源副总裁。
Danielle L. Kirgan has been Executive Vice President and Chief Transformation Officer of the Company since February 2020 and Chief Human Resources Officer since October 2017; prior thereto she served as Senior Vice President, People at American Airlines Group, Inc. from October 2016 to October 2017 Chief Human Resources Officer at Darden Restaurants, Inc. from January 2015 to October 2016 and Senior Vice President from May 2010 Vice President, Global Human Resources at ACI Worldwide, Inc. from January 2009 to December 2009 and Vice President, Human Resources at Conagra Foods, Inc. from 2004 to 2008.
Elisa D. Garcia

Elisa D. Garcia自2016年9月起担任公司执行副总裁、首席法律官和秘书;在此之前,她于2013年12月至2016年9月担任Office Depot,Inc.首席法律官,2007年7月至2011年9月担任公司执行副总裁和秘书。2007年7月至2013年12月任法律总顾问。


Elisa D. Garcia has been Executive Vice President, Chief Legal Officer and Secretary of the Company since September 2016; prior thereto she served as Chief Legal Officer of Office Depot, Inc. from December 2013 to September 2016 Executive Vice President and Secretary from July 2007 to September 2016 and General Counsel from July 2007 to December 2013.
Elisa D. Garcia自2016年9月起担任公司执行副总裁、首席法律官和秘书;在此之前,她于2013年12月至2016年9月担任Office Depot,Inc.首席法律官,2007年7月至2011年9月担任公司执行副总裁和秘书。2007年7月至2013年12月任法律总顾问。
Elisa D. Garcia has been Executive Vice President, Chief Legal Officer and Secretary of the Company since September 2016; prior thereto she served as Chief Legal Officer of Office Depot, Inc. from December 2013 to September 2016 Executive Vice President and Secretary from July 2007 to September 2016 and General Counsel from July 2007 to December 2013.
John T. Harper

John T. Harper自2020年1月起担任公司执行副总裁,首席运营官; 在此之前,他于2017年9月至2020年1月担任首席商店官,从2009年5月至2017年9月担任梅西百货商店运营总裁。从2007年至2009年担任梅西百货公司总裁;从2006年至2007年担任梅西百货公司中西部地区副主席;从2004年起担任赫希特百货公司董事长 至2006年。


John T. Harper has been Executive Vice President, Chief Operations Officer of the Company since January 2020; prior thereto he served as Chief Stores Officer from September 2017 to January 2020 President of Store Operations from May 2009 to September 2017 President of Macy's Home Store from 2007 to 2009 Vice Chairman of Macy's Midwest from 2006 to 2007 and Chairman of Hecht's department stores from 2004 to 2006.
John T. Harper自2020年1月起担任公司执行副总裁,首席运营官; 在此之前,他于2017年9月至2020年1月担任首席商店官,从2009年5月至2017年9月担任梅西百货商店运营总裁。从2007年至2009年担任梅西百货公司总裁;从2006年至2007年担任梅西百货公司中西部地区副主席;从2004年起担任赫希特百货公司董事长 至2006年。
John T. Harper has been Executive Vice President, Chief Operations Officer of the Company since January 2020; prior thereto he served as Chief Stores Officer from September 2017 to January 2020 President of Store Operations from May 2009 to September 2017 President of Macy's Home Store from 2007 to 2009 Vice Chairman of Macy's Midwest from 2006 to 2007 and Chairman of Hecht's department stores from 2004 to 2006.
Felicia Williams

Felicia Williams,在多个行业拥有超过30年的审计和公司财务领导经验。自2004年以来,Williams女士一直在Macy's 担任高级领导职务,目前担任高级副总裁,财务和Macy's 首席执行官种族平等行动研究员,这是一个由企业领导的联盟,负责确定和制定公共政策和企业参与解决方案,以解决系统性的种族主义问题。Williams女士于2016年至2020年担任Macy's 执行官,2020年6月至2020年11月担任临时首席财务官,2016年6月至2020年6月担任高级副总裁、财务总监和企业风险官。她曾于2011年2月至2016年6月担任Macy's 财务和风险管理高级副总裁,在此之前,她曾在Macy's 担任多个重要的公司财务职能,包括财务、投资者关系、风险管理、金融服务、财务规划和分析以及内部审计。从1994年到2004年,Williams女士在希腊雅典的the Coca-Cola Hellenic Bottling Company和格鲁吉亚亚特兰大的Coca-Cola Company担任过各种财务职务。在加入Coca-Cola Company之前,Williams曾在Bristol- Myers Squibb和Arthur Andersen & Company工作。Williams女士目前是Anywhere Real Estate Inc.(纽约证券交易所代码:HOUS)的董事会成员和审计委员会主席。Williams女士还在2018年至2023年期间担任Meridian Bioscience,Inc.的董事会成员,包括审计委员会主席。Williams女士在佛罗里达农工大学获得学士学位,是一名注册会计师。


Felicia Williams,has over 30 years of audit and corporate financial leadership experience in various industries. Since 2004, Ms. Williams has served in senior leadership roles at Macy's and currently serves as Senior Vice President, Finance and the Macy's Fellow for CEO Action for Racial Equality, a business-led coalition that identifies and develops public policies and corporate engagement solutions to address systemic racism. Ms. Williams was an executive officer of Macy's from 2016 to 2020 in the roles of Interim Chief Financial Officer from June 2020 to November 2020 and Senior Vice President, Controller and Enterprise Risk Officer from June 2016 to June 2020. She served as Senior Vice President, Finance and Risk Management from February 2011 to June 2016 and prior thereto across key corporate finance functions at Macy's, including treasury, investor relations, risk management, financial services, financial planning and analysis, and internal audit. From 1994 to 2004, Ms. Williams served in various financial positions at the Coca-Cola Hellenic Bottling Company in Athens, Greece and the Coca-Cola Company in Atlanta, Georgia. Before joining Coca-Cola, Williams worked for Bristol- Myers Squibb and Arthur Andersen & Company. Ms. Williams currently serves on the board of directors and as the chairwoman of the audit committee of Anywhere Real Estate Inc. (NYSE: HOUS). Ms. Williams also served on the board of directors of Meridian Bioscience, Inc. from 2018 to 2023, including as the chairwoman of the audit committee. Ms. Williams received her bachelor's degree from Florida A&M University and is a Certified Public Accountant.
Felicia Williams,在多个行业拥有超过30年的审计和公司财务领导经验。自2004年以来,Williams女士一直在Macy's 担任高级领导职务,目前担任高级副总裁,财务和Macy's 首席执行官种族平等行动研究员,这是一个由企业领导的联盟,负责确定和制定公共政策和企业参与解决方案,以解决系统性的种族主义问题。Williams女士于2016年至2020年担任Macy's 执行官,2020年6月至2020年11月担任临时首席财务官,2016年6月至2020年6月担任高级副总裁、财务总监和企业风险官。她曾于2011年2月至2016年6月担任Macy's 财务和风险管理高级副总裁,在此之前,她曾在Macy's 担任多个重要的公司财务职能,包括财务、投资者关系、风险管理、金融服务、财务规划和分析以及内部审计。从1994年到2004年,Williams女士在希腊雅典的the Coca-Cola Hellenic Bottling Company和格鲁吉亚亚特兰大的Coca-Cola Company担任过各种财务职务。在加入Coca-Cola Company之前,Williams曾在Bristol- Myers Squibb和Arthur Andersen & Company工作。Williams女士目前是Anywhere Real Estate Inc.(纽约证券交易所代码:HOUS)的董事会成员和审计委员会主席。Williams女士还在2018年至2023年期间担任Meridian Bioscience,Inc.的董事会成员,包括审计委员会主席。Williams女士在佛罗里达农工大学获得学士学位,是一名注册会计师。
Felicia Williams,has over 30 years of audit and corporate financial leadership experience in various industries. Since 2004, Ms. Williams has served in senior leadership roles at Macy's and currently serves as Senior Vice President, Finance and the Macy's Fellow for CEO Action for Racial Equality, a business-led coalition that identifies and develops public policies and corporate engagement solutions to address systemic racism. Ms. Williams was an executive officer of Macy's from 2016 to 2020 in the roles of Interim Chief Financial Officer from June 2020 to November 2020 and Senior Vice President, Controller and Enterprise Risk Officer from June 2016 to June 2020. She served as Senior Vice President, Finance and Risk Management from February 2011 to June 2016 and prior thereto across key corporate finance functions at Macy's, including treasury, investor relations, risk management, financial services, financial planning and analysis, and internal audit. From 1994 to 2004, Ms. Williams served in various financial positions at the Coca-Cola Hellenic Bottling Company in Athens, Greece and the Coca-Cola Company in Atlanta, Georgia. Before joining Coca-Cola, Williams worked for Bristol- Myers Squibb and Arthur Andersen & Company. Ms. Williams currently serves on the board of directors and as the chairwoman of the audit committee of Anywhere Real Estate Inc. (NYSE: HOUS). Ms. Williams also served on the board of directors of Meridian Bioscience, Inc. from 2018 to 2023, including as the chairwoman of the audit committee. Ms. Williams received her bachelor's degree from Florida A&M University and is a Certified Public Accountant.
Paula A. Price

Paula A. Price,从2018年7月到2020年5月,Paula A. Price是Macy's, Inc.的执行副总裁兼首席财务官,Macy's, Inc.是一家服装、配饰和其他商品的全渠道零售商,她继续担任Macy's, Inc.的战略顾问,直到2020年11月。2014年至2018年,她在哈佛商学院担任全职高级讲师。在加入哈佛商学院之前,她是美国食品杂货零售商Ahold USA的执行副总裁兼首席财务官,她于2009年加入Ahold USA.在加入Ahold USA之前,Price女士是CVS Caremark的高级副总裁、财务总监和首席会计官。在她职业生涯的早期,Price是JPMorgan Chase & Co. 机构信托服务部门的首席财务官,还曾在美国Prudential Insurance Co. 、帝亚吉欧和Kraft Foods公司担任高级管理职务。作为一名注册会计师,她的职业生涯始于安达信。


Paula A. Price,From July 2018 through May 2020, Paula A. Price was the executive vice president and chief financial officer of Macy's, Inc., an omni-channel retailer of apparel, accessories and other goods, and she continued to serve as its strategic advisor until November 2020. From 2014 to 2018, she was a full-time senior lecturer at Harvard Business School. Prior to joining the faculty of Harvard Business School, she was executive vice president and chief financial officer of Ahold USA, a U.S. grocery retailer, which she joined in 2009. Prior to joining Ahold USA, Ms. Price was senior vice president, controller and chief accounting officer at CVS Caremark. Earlier in her career, Ms. Price was the chief financial officer of the Institutional Trust Services division of JPMorgan Chase & Co. and also held senior management positions at Prudential Insurance Co. of America, Diageo and Kraft Foods. A certified public accountant, she began her career at Arthur Andersen & Co.DePaul University, BS;University of Chicago, MBA.
Paula A. Price,从2018年7月到2020年5月,Paula A. Price是Macy's, Inc.的执行副总裁兼首席财务官,Macy's, Inc.是一家服装、配饰和其他商品的全渠道零售商,她继续担任Macy's, Inc.的战略顾问,直到2020年11月。2014年至2018年,她在哈佛商学院担任全职高级讲师。在加入哈佛商学院之前,她是美国食品杂货零售商Ahold USA的执行副总裁兼首席财务官,她于2009年加入Ahold USA.在加入Ahold USA之前,Price女士是CVS Caremark的高级副总裁、财务总监和首席会计官。在她职业生涯的早期,Price是JPMorgan Chase & Co. 机构信托服务部门的首席财务官,还曾在美国Prudential Insurance Co. 、帝亚吉欧和Kraft Foods公司担任高级管理职务。作为一名注册会计师,她的职业生涯始于安达信。
Paula A. Price,From July 2018 through May 2020, Paula A. Price was the executive vice president and chief financial officer of Macy's, Inc., an omni-channel retailer of apparel, accessories and other goods, and she continued to serve as its strategic advisor until November 2020. From 2014 to 2018, she was a full-time senior lecturer at Harvard Business School. Prior to joining the faculty of Harvard Business School, she was executive vice president and chief financial officer of Ahold USA, a U.S. grocery retailer, which she joined in 2009. Prior to joining Ahold USA, Ms. Price was senior vice president, controller and chief accounting officer at CVS Caremark. Earlier in her career, Ms. Price was the chief financial officer of the Institutional Trust Services division of JPMorgan Chase & Co. and also held senior management positions at Prudential Insurance Co. of America, Diageo and Kraft Foods. A certified public accountant, she began her career at Arthur Andersen & Co.DePaul University, BS;University of Chicago, MBA.