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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
Christopher A. Sinclair Executive Chairman of the Board 67 922.52万美元 未持股 2018-04-05
Margaret H. Georgiadis Chief Executive Officer and Director 54 3127.53万美元 未持股 2018-04-05
Bradley R. Todd -- Director 59 未披露 未持股 2018-04-05
Ynon Kreiz Director 53 22.00万美元 未持股 2018-04-05
Soren T. Laursen -- Director 54 未披露 未持股 2018-04-05
Rose G. Gros -- Director 52 未披露 未持股 2018-04-05
Dominic Ng Director 59 28.00万美元 未持股 2018-04-05
Michael J. Dolan Director, Executive Vice President and Chief Supply Chain Officer 71 33.00万美元 未持股 2018-04-05
Trevor A. Edwards Director 55 26.90万美元 未持股 2018-04-05
Ann Lewnes Director 56 27.00万美元 未持股 2018-04-05

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Christopher A. Sinclair Executive Chairman of the Board 67 922.52万美元 未持股 2018-04-05
Margaret H. Georgiadis Chief Executive Officer and Director 54 3127.53万美元 未持股 2018-04-05
Joseph J. Euteneuer Chief Financial Officer 62 527.71万美元 未持股 2018-04-05
Amanda J. Thompson Executive Vice President and Chief People Officer 42 195.27万美元 未持股 2018-04-05
Michael J. Dolan Director, Executive Vice President and Chief Supply Chain Officer 71 33.00万美元 未持股 2018-04-05
Richard Dickson President and Chief Operating Officer 50 872.76万美元 未持股 2018-04-05
Robert Normile Executive Vice President, Chief Legal Officer, and Secretary 58 274.06万美元 未持股 2018-04-05

董事简历

中英对照 |  中文 |  英文
Christopher A. Sinclair

Christopher A. Sinclair, 自1996年起出任美泰公司的董事。2002年至2008年,辛克莱先生担任Scandent控股集团的董事会主席,这是一家总部位于毛里求斯的信息技术投资公司;2005年至2009年,担任剑桥解决方案公司的执行董事长,这是一家提供信息技术和业务流程外包服务领先公司。从2000年到2005年,他还担任过Manticore 合作公司的总经理,这是一家风险投资咨询公司。在此之前,从2000年至2002年,他曾担任飞马资本顾问公司的经营合伙人,这是一家私募股权公司。从1999年到2000年,他担任Caribiner国际公司的董事会主席兼首席执行官。此前,他担任优质食品公司的总裁兼首席执行官、百事可乐公司的总裁兼首席执行官、百事食品饮料国际和百事可乐国际集团的总裁兼首席执行官(五年以上)。辛克莱先生曾担任以下多家公司的董事会成员:福洛客公司(1995-2008年,任职于财务及薪酬委员会),剑桥解决方案公司(2003-2009年,任职于薪酬与审计委员会),和珀杜农场( 1992-2000年)。辛克莱先生获得美国堪萨斯大学的市场营销学士学位,和达特茅斯大学塔克商学院的工商管理硕士学位。


Christopher A. Sinclair,Mr. Sinclair has been Executive Chairman of the Board since February 2017. From April 2015 to February 2017 he served as Chief Executive Officer, and from January 2015 to February 2017 he also served as Chairman of the Board of Mattel. He served as Interim Chief Executive Officer from January 2015 to April 2015. Prior to assuming the role of Chairman of the Board and Interim Chief Executive Officer, Mr. Sinclair served as the Independent Lead Director, Chairman of the Audit Committee and Chairman of the Executive Committee since 2011. From May 2002 until his retirement in July 2008 he served as Executive Chairman of Scandent Holdings, an information technology investment company. From August 2005 to January 2009 he also served as Executive Chairman of Cambridge Solutions Corporation Ltd., a leader in providing information technology and business process outsourcing services. He served as a Managing Director of Manticore Partners, LLC, a venture capital advisory firm, from June 2000 to June 2005 as an Operating Partner of Pegasus Capital Advisors, LP, a private equity firm, from February 2000 to August 2002 and as Chairman of the Board and Chief Executive Officer of Caribiner International, Inc. from December 1998 to May 2000. Prior to that, he served as President and Chief Executive Officer of Quality Food, Inc., Chairman and Chief Executive Officer of Pepsi-Cola Company, and President and Chief Executive Officer of PepsiCo Foods & Beverages International and Pepsi-Cola International for more than five years.
Christopher A. Sinclair, 自1996年起出任美泰公司的董事。2002年至2008年,辛克莱先生担任Scandent控股集团的董事会主席,这是一家总部位于毛里求斯的信息技术投资公司;2005年至2009年,担任剑桥解决方案公司的执行董事长,这是一家提供信息技术和业务流程外包服务领先公司。从2000年到2005年,他还担任过Manticore 合作公司的总经理,这是一家风险投资咨询公司。在此之前,从2000年至2002年,他曾担任飞马资本顾问公司的经营合伙人,这是一家私募股权公司。从1999年到2000年,他担任Caribiner国际公司的董事会主席兼首席执行官。此前,他担任优质食品公司的总裁兼首席执行官、百事可乐公司的总裁兼首席执行官、百事食品饮料国际和百事可乐国际集团的总裁兼首席执行官(五年以上)。辛克莱先生曾担任以下多家公司的董事会成员:福洛客公司(1995-2008年,任职于财务及薪酬委员会),剑桥解决方案公司(2003-2009年,任职于薪酬与审计委员会),和珀杜农场( 1992-2000年)。辛克莱先生获得美国堪萨斯大学的市场营销学士学位,和达特茅斯大学塔克商学院的工商管理硕士学位。
Christopher A. Sinclair,Mr. Sinclair has been Executive Chairman of the Board since February 2017. From April 2015 to February 2017 he served as Chief Executive Officer, and from January 2015 to February 2017 he also served as Chairman of the Board of Mattel. He served as Interim Chief Executive Officer from January 2015 to April 2015. Prior to assuming the role of Chairman of the Board and Interim Chief Executive Officer, Mr. Sinclair served as the Independent Lead Director, Chairman of the Audit Committee and Chairman of the Executive Committee since 2011. From May 2002 until his retirement in July 2008 he served as Executive Chairman of Scandent Holdings, an information technology investment company. From August 2005 to January 2009 he also served as Executive Chairman of Cambridge Solutions Corporation Ltd., a leader in providing information technology and business process outsourcing services. He served as a Managing Director of Manticore Partners, LLC, a venture capital advisory firm, from June 2000 to June 2005 as an Operating Partner of Pegasus Capital Advisors, LP, a private equity firm, from February 2000 to August 2002 and as Chairman of the Board and Chief Executive Officer of Caribiner International, Inc. from December 1998 to May 2000. Prior to that, he served as President and Chief Executive Officer of Quality Food, Inc., Chairman and Chief Executive Officer of Pepsi-Cola Company, and President and Chief Executive Officer of PepsiCo Foods & Beverages International and Pepsi-Cola International for more than five years.
Margaret H. Georgiadis

Margaret H. Georgiadis,她曾一直担任Google公司的美洲总裁(2011年10月以来)。2011年3月至2011年9月,她曾担任Groupon公司的首席运营官。从2009年10月到2011年3月,她曾担任Google公司的副总裁,负责全球销售运营。从2009年1月到2009年10月,她曾担任Synetro Capital公司(私人投资公司)的负责人。从2004年到2008年,她担任Discover Financial Services公司的负责证卡产品的执行副总裁,以及首席财务官。加入Discover公司之前,她曾担任McKinsey & Company(全球管理咨询公司)的合伙人(从1990年到2004年),在那里她曾共同领导营销和零售实践,也曾创立客户获取和管理和零售营销实践。自2015年起担任McDonald's Corporation的其他上市公司董事;自2012年起担任The Jones Group(2009 - 2014)的董事;自2013年起担任芝加哥经济俱乐部(The Economic Club of Chicago)的主席(2016 - 2017年)和董事(2014 - 2017年)。


Margaret H. Georgiadis, General Catalyst, a venture capital firm, Endurance Partner-in-Residence 2021 - Present. Synetro Group, a private investment and strategic advisory firm, Managing Partner 2021 - Present. Ancestry, a global family history and consumer genomics company, President and Chief Executive Officer (2018 - 2020). Mattel, Inc., a leading global toy company and entertainment franchise, Chief Executive Officer (2017 - 2018). Google Inc., a global technology company, President, Americas (2011 - 2017), Vice President, Global Sales Operations (2009 - 2011).
Margaret H. Georgiadis,她曾一直担任Google公司的美洲总裁(2011年10月以来)。2011年3月至2011年9月,她曾担任Groupon公司的首席运营官。从2009年10月到2011年3月,她曾担任Google公司的副总裁,负责全球销售运营。从2009年1月到2009年10月,她曾担任Synetro Capital公司(私人投资公司)的负责人。从2004年到2008年,她担任Discover Financial Services公司的负责证卡产品的执行副总裁,以及首席财务官。加入Discover公司之前,她曾担任McKinsey & Company(全球管理咨询公司)的合伙人(从1990年到2004年),在那里她曾共同领导营销和零售实践,也曾创立客户获取和管理和零售营销实践。自2015年起担任McDonald's Corporation的其他上市公司董事;自2012年起担任The Jones Group(2009 - 2014)的董事;自2013年起担任芝加哥经济俱乐部(The Economic Club of Chicago)的主席(2016 - 2017年)和董事(2014 - 2017年)。
Margaret H. Georgiadis, General Catalyst, a venture capital firm, Endurance Partner-in-Residence 2021 - Present. Synetro Group, a private investment and strategic advisory firm, Managing Partner 2021 - Present. Ancestry, a global family history and consumer genomics company, President and Chief Executive Officer (2018 - 2020). Mattel, Inc., a leading global toy company and entertainment franchise, Chief Executive Officer (2017 - 2018). Google Inc., a global technology company, President, Americas (2011 - 2017), Vice President, Global Sales Operations (2009 - 2011).
Bradley R. Todd

BradleyR.Todd,Mozido,LLC,数字商务和支付解决方案的全球提供商,首席执行官兼董事,2016年12月至2017年5月,TIBCO Software,Inc.,集成,分析和事件处理软件公司,总裁,2014年6月至2014年12月,惠普公司,产品,技术,软件和解决方案的全球提供商,和服务,执行Vice President战略增长计划(2013年6月至2014年6月);印刷和个人系统集团执行Vice President(2012年3月至2013年6月);移动设备和WebOS制造商PalmOne,Inc.个人系统集团执行Vice President(2005年6月至2012年3月),总裁兼首席执行官(2003年10月至2005年3月),自2017年起担任Eastman Kodak Company董事;还担任薪酬和提名与治理委员会成员,Truecar,Inc.董事(2013年至2016年),Newseum受托人(2014年至2016年)。


Bradley R. Todd,Mozido, LLC, a global provider of digital commerce and payment solutions, Chief Executive Officer and Director December 2016 - May2017TIBCO Software, Inc., an integration, analytics, and event-processing software company,President June 2014 - December 2014Hewlett-Packard Company, a global provider of products, technologies, software, solutions, and services,Executive Vice President Strategic Growth Initiatives (June 2013 - June 2014); Executive Vice President of Printing and Personal Systems Group (March 2012 -June 2013); Executive Vice President of Personal Systems Group (June 2005 - March 2012),PalmOne, Inc., a maker of mobile devices and WebOS, President and Chief Executive Officer (October 2003 - March 2005),Director, Eastman Kodak Company since 2017; also serves on Compensation and Nominating & Governance Committees, Director, TrueCar, Inc. (2013 -2016),Trustee, Newseum (2014 - 2016).
BradleyR.Todd,Mozido,LLC,数字商务和支付解决方案的全球提供商,首席执行官兼董事,2016年12月至2017年5月,TIBCO Software,Inc.,集成,分析和事件处理软件公司,总裁,2014年6月至2014年12月,惠普公司,产品,技术,软件和解决方案的全球提供商,和服务,执行Vice President战略增长计划(2013年6月至2014年6月);印刷和个人系统集团执行Vice President(2012年3月至2013年6月);移动设备和WebOS制造商PalmOne,Inc.个人系统集团执行Vice President(2005年6月至2012年3月),总裁兼首席执行官(2003年10月至2005年3月),自2017年起担任Eastman Kodak Company董事;还担任薪酬和提名与治理委员会成员,Truecar,Inc.董事(2013年至2016年),Newseum受托人(2014年至2016年)。
Bradley R. Todd,Mozido, LLC, a global provider of digital commerce and payment solutions, Chief Executive Officer and Director December 2016 - May2017TIBCO Software, Inc., an integration, analytics, and event-processing software company,President June 2014 - December 2014Hewlett-Packard Company, a global provider of products, technologies, software, solutions, and services,Executive Vice President Strategic Growth Initiatives (June 2013 - June 2014); Executive Vice President of Printing and Personal Systems Group (March 2012 -June 2013); Executive Vice President of Personal Systems Group (June 2005 - March 2012),PalmOne, Inc., a maker of mobile devices and WebOS, President and Chief Executive Officer (October 2003 - March 2005),Director, Eastman Kodak Company since 2017; also serves on Compensation and Nominating & Governance Committees, Director, TrueCar, Inc. (2013 -2016),Trustee, Newseum (2014 - 2016).
Ynon Kreiz

Ynon Kreiz,Maker Studios,Inc.,一家全球数字媒体和内容网络公司,2012年6月至2014年5月被董事长华特迪士尼公司收购;2013年5月至2015年1月被EndeMol Group收购,全球领先的电视制作公司之一、董事会主席兼首席执行官(2008年6月-2011年6月)、风险投资公司Balderton Capital(原Benchmark Capital Europe)、普通合伙人(2005-2007年)、儿童娱乐公司Fox Kids Europe N.V.、董事会主席,首席执行官兼联合创始人(1996年至2002年),自2015年5月起担任Warner Music GroupCorp.其他上市公司董事,自2017年3月起担任ShowMax审计委员会主席,自2015年4月起担任加州大学洛杉矶分校安德森管理学院顾问委员会主席,Cortica Inc.(2012年至2014年),伦敦奥运会以色列奥林匹克委员会董事会主席-2012年。


Ynon Kreiz,has served as a director since May 9, 2016. Mr. Kreiz is Chairman and Chief Executive Officer of Mattel, a leading global toy company and owner of one of the strongest portfolios of children and family entertainment franchises in the world. He joined the company as CEO in April 2018 and was appointed Chairman of the Board of Directors in May 2018. From May 2013 to January 2015, Mr. Kreiz served as CEO of Maker Studios, a global leader in online short-form video and one of the largest content networks on YouTube. Mr. Kreiz also served as Chairman of the company from June 2012 to May 2014. From June 2008 to June 2011, Mr. Kreiz was Chairman and CEO of Endemol Group, one of the world's largest independent television production companies. From 2005 to 2007, Mr. Kreiz was a General Partner at Balderton Capital (formerly Benchmark Capital Europe). From 1996 to 2002, Mr. Kreiz was co-founder, Chairman and CEO of Fox Kids Europe N.V., a leading pay-TV channel in Europe and the Middle East, broadcasting in 54 countries. Mr. Kreiz holds a B.A. in Economics and Management from Tel Aviv University and an M.B.A. from UCLA's Anderson School of Management, where he currently serves on the Board of Advisors.
Ynon Kreiz,Maker Studios,Inc.,一家全球数字媒体和内容网络公司,2012年6月至2014年5月被董事长华特迪士尼公司收购;2013年5月至2015年1月被EndeMol Group收购,全球领先的电视制作公司之一、董事会主席兼首席执行官(2008年6月-2011年6月)、风险投资公司Balderton Capital(原Benchmark Capital Europe)、普通合伙人(2005-2007年)、儿童娱乐公司Fox Kids Europe N.V.、董事会主席,首席执行官兼联合创始人(1996年至2002年),自2015年5月起担任Warner Music GroupCorp.其他上市公司董事,自2017年3月起担任ShowMax审计委员会主席,自2015年4月起担任加州大学洛杉矶分校安德森管理学院顾问委员会主席,Cortica Inc.(2012年至2014年),伦敦奥运会以色列奥林匹克委员会董事会主席-2012年。
Ynon Kreiz,has served as a director since May 9, 2016. Mr. Kreiz is Chairman and Chief Executive Officer of Mattel, a leading global toy company and owner of one of the strongest portfolios of children and family entertainment franchises in the world. He joined the company as CEO in April 2018 and was appointed Chairman of the Board of Directors in May 2018. From May 2013 to January 2015, Mr. Kreiz served as CEO of Maker Studios, a global leader in online short-form video and one of the largest content networks on YouTube. Mr. Kreiz also served as Chairman of the company from June 2012 to May 2014. From June 2008 to June 2011, Mr. Kreiz was Chairman and CEO of Endemol Group, one of the world's largest independent television production companies. From 2005 to 2007, Mr. Kreiz was a General Partner at Balderton Capital (formerly Benchmark Capital Europe). From 1996 to 2002, Mr. Kreiz was co-founder, Chairman and CEO of Fox Kids Europe N.V., a leading pay-TV channel in Europe and the Middle East, broadcasting in 54 countries. Mr. Kreiz holds a B.A. in Economics and Management from Tel Aviv University and an M.B.A. from UCLA's Anderson School of Management, where he currently serves on the Board of Advisors.
Soren T. Laursen

SorenT.Laursen,SorenT.Laursen,Top-Toy,北欧市场的玩具零售商,首席执行官2016年4月至2018年1月乐高系统公司,家族所有和私人持有的乐高集团的美洲部门,总部位于丹麦,总裁2004年1月至2016年3月乐高公司,高级副总裁,欧洲北部和欧洲东部(2000年4月至2003年12月);高级副总裁,特殊市场(1999年至2000年),新西兰乐高公司总经理副总裁(1995年至1999年),自2014年起担任美国玩具行业协会顾问;2012年至2014年担任主席,自2004年起担任董事会成员。自2014年起担任A.T.Cross,R.I and Varier Furniture A/S奥斯陆董事,乐高儿童基金董事(2010年至2016年),康涅狄格州儿童医疗中心董事(2008年至2016年;曾在执行和战略工作队委员会任职)。


Soren T. Laursen,Soren T. Laursen,TOP-TOY, a toy retailer in the Nordic market,Chief Executive Officer April 2016 - January 2018LEGO Systems, Inc., the Americas division of the family-owned and privately-held The LEGO Group, a toy company based in Denmark, President January 2004 - March 2016The LEGO Company,Senior Vice President, Europe North and Europe East (April 2000 - December 2003);,Senior Vice President, Special Markets (1999 - 2000),VP/GM, LEGO New Zealand, (1995 - 1999),Advisor, American Toy Industry Association since 2014; served as Chairman 2012-2014 and Board Member at large since 2004.,Director, A.T. Cross, R.I and Varier Furniture A/S Oslo since 2014Director, LEGO Children's Fund (2010 - 2016),Director, Connecticut Children's Medical Center (2008 - 2016; served on Executive and Strategy Task Force Committee).
SorenT.Laursen,SorenT.Laursen,Top-Toy,北欧市场的玩具零售商,首席执行官2016年4月至2018年1月乐高系统公司,家族所有和私人持有的乐高集团的美洲部门,总部位于丹麦,总裁2004年1月至2016年3月乐高公司,高级副总裁,欧洲北部和欧洲东部(2000年4月至2003年12月);高级副总裁,特殊市场(1999年至2000年),新西兰乐高公司总经理副总裁(1995年至1999年),自2014年起担任美国玩具行业协会顾问;2012年至2014年担任主席,自2004年起担任董事会成员。自2014年起担任A.T.Cross,R.I and Varier Furniture A/S奥斯陆董事,乐高儿童基金董事(2010年至2016年),康涅狄格州儿童医疗中心董事(2008年至2016年;曾在执行和战略工作队委员会任职)。
Soren T. Laursen,Soren T. Laursen,TOP-TOY, a toy retailer in the Nordic market,Chief Executive Officer April 2016 - January 2018LEGO Systems, Inc., the Americas division of the family-owned and privately-held The LEGO Group, a toy company based in Denmark, President January 2004 - March 2016The LEGO Company,Senior Vice President, Europe North and Europe East (April 2000 - December 2003);,Senior Vice President, Special Markets (1999 - 2000),VP/GM, LEGO New Zealand, (1995 - 1999),Advisor, American Toy Industry Association since 2014; served as Chairman 2012-2014 and Board Member at large since 2004.,Director, A.T. Cross, R.I and Varier Furniture A/S Oslo since 2014Director, LEGO Children's Fund (2010 - 2016),Director, Connecticut Children's Medical Center (2008 - 2016; served on Executive and Strategy Task Force Committee).
Rose G. Gros

RoseG.Gros,Red River Associates,Inc.,房地产/经济发展咨询公司,自2016年7月起担任首席执行官,自2016年10月起担任访问学者,2009年7月至2016年7月担任美国财政部第43任司库。也曾担任Treasury/Federal Reserve Transition TeamMacFarlane Partners公司(房地产投资管理公司)的成员,负责投资的董事总经理(2006年11月至2009年7月)、奥克兰、弗里蒙特、旧金山、华盛顿特区、圣莱安德罗的城市的经济发展和/或再发展董事/顾问(1994年6月至2006年11月)、创始人兼首席执行官、自2016年起担任哈佛大学Schlesinger图书馆理事会顾问,自2017年起担任Artemis房地产合作伙伴顾问,白宫妇女和女孩理事会理事(2009-2016年)阿拉米达县雇员退休协会受托人(2008-2009年)。


Rose G. Gros,Red River Associates, Inc., a real estate/economic development consulting firm, Chief Executive Officer since July 2016Radcliffe Institute for Advanced Study at Harvard University,Visiting Scholar since October 2016Unites States Department of the Treasury43rd Treasurer of the United States July 2009 - July 2016. Also served as a member of the Treasury/Federal Reserve Transition TeamMacFarlane Partners, a real estate investment management firm Managing Director, Investments (November 2006 - July 2009)Cities of Oakland, Fremont, San Francisco, Washington D.C., San LeandroDirector of Economic Development and/or Redevelopment/Consultant (June 1994 - November 2006),Founder and Chief Executive Officer, EMPOWERMENT 2020 since 2016Advisor, Schlesinger Library Council at Harvard University since 2016Advisory Committee, Artemis Real Estate Partners since 2017 Advisor, White House Council on Women and Girls (2009 - 2016) Trustee, Alameda County Employees' Retirement Association (2008 - 2009).
RoseG.Gros,Red River Associates,Inc.,房地产/经济发展咨询公司,自2016年7月起担任首席执行官,自2016年10月起担任访问学者,2009年7月至2016年7月担任美国财政部第43任司库。也曾担任Treasury/Federal Reserve Transition TeamMacFarlane Partners公司(房地产投资管理公司)的成员,负责投资的董事总经理(2006年11月至2009年7月)、奥克兰、弗里蒙特、旧金山、华盛顿特区、圣莱安德罗的城市的经济发展和/或再发展董事/顾问(1994年6月至2006年11月)、创始人兼首席执行官、自2016年起担任哈佛大学Schlesinger图书馆理事会顾问,自2017年起担任Artemis房地产合作伙伴顾问,白宫妇女和女孩理事会理事(2009-2016年)阿拉米达县雇员退休协会受托人(2008-2009年)。
Rose G. Gros,Red River Associates, Inc., a real estate/economic development consulting firm, Chief Executive Officer since July 2016Radcliffe Institute for Advanced Study at Harvard University,Visiting Scholar since October 2016Unites States Department of the Treasury43rd Treasurer of the United States July 2009 - July 2016. Also served as a member of the Treasury/Federal Reserve Transition TeamMacFarlane Partners, a real estate investment management firm Managing Director, Investments (November 2006 - July 2009)Cities of Oakland, Fremont, San Francisco, Washington D.C., San LeandroDirector of Economic Development and/or Redevelopment/Consultant (June 1994 - November 2006),Founder and Chief Executive Officer, EMPOWERMENT 2020 since 2016Advisor, Schlesinger Library Council at Harvard University since 2016Advisory Committee, Artemis Real Estate Partners since 2017 Advisor, White House Council on Women and Girls (2009 - 2016) Trustee, Alameda County Employees' Retirement Association (2008 - 2009).
Dominic Ng

Dominic Ng,1991年加入华美银行集团和华美银行,担任董事会主席兼首席执行官。他将华美银行从一个拥有6亿美元资产和4000万美元市值(1991年)的小储蓄贷款社发展成为如今的拥有247亿美元资产和48亿美元市值(截止2013年12月31日)的提供全面服务的国际商业银行。目前,华美银行按其总资产及市值位居美国银行前30,并连续四年被福布斯评为美国100家最佳银行的前十。在1991年担任华美银行的掌舵人之前,他先花了十年时间在休斯敦和洛杉矶的德勤会计师事务所担任注册会计师,随后担任Seyen投资公司的总裁。


Dominic Ng,East West Bancorp, Inc. and East West Bank, a global bank based in California,Chief Executive Officer and Chairman of the Board since 1992; President 1992 - 2009Federal Reserve Bank of San Francisco, Los Angeles Branch, Director 2005 - 2011Seyen Investment, Inc., a private family investment business,President (1990 - 1992),Deloitte & Touche LLP, an accounting firm,CPA (1980 - 1990), East West Bancorp, Inc. since 1992; also Chairman since 1992 PacifiCare Health Systems, Inc. (2003 - 2005),Director, STX Entertainment since 2016 Trustee, University of Southern California since 2014Member, Keck School of Medicine Board of Overseers since 2016Director of the following non-profit entities and government,organizations: Director, California Bankers Association (previously 2002 - 2011 2016 - 2017); Chairman, Committee of 100 (2011 - 2014); The United Way of Greater Los Angeles (2006 - 2014); Pacific Council on International Policy (2010 - 2013); Federal Reserve Bank of San Francisco - Los Angeles Branch (2005 - 2011); and Los Angeles’ Mayor’s Trade Advisory Council as Co-Chair (2009 - 2011).
Dominic Ng,1991年加入华美银行集团和华美银行,担任董事会主席兼首席执行官。他将华美银行从一个拥有6亿美元资产和4000万美元市值(1991年)的小储蓄贷款社发展成为如今的拥有247亿美元资产和48亿美元市值(截止2013年12月31日)的提供全面服务的国际商业银行。目前,华美银行按其总资产及市值位居美国银行前30,并连续四年被福布斯评为美国100家最佳银行的前十。在1991年担任华美银行的掌舵人之前,他先花了十年时间在休斯敦和洛杉矶的德勤会计师事务所担任注册会计师,随后担任Seyen投资公司的总裁。
Dominic Ng,East West Bancorp, Inc. and East West Bank, a global bank based in California,Chief Executive Officer and Chairman of the Board since 1992; President 1992 - 2009Federal Reserve Bank of San Francisco, Los Angeles Branch, Director 2005 - 2011Seyen Investment, Inc., a private family investment business,President (1990 - 1992),Deloitte & Touche LLP, an accounting firm,CPA (1980 - 1990), East West Bancorp, Inc. since 1992; also Chairman since 1992 PacifiCare Health Systems, Inc. (2003 - 2005),Director, STX Entertainment since 2016 Trustee, University of Southern California since 2014Member, Keck School of Medicine Board of Overseers since 2016Director of the following non-profit entities and government,organizations: Director, California Bankers Association (previously 2002 - 2011 2016 - 2017); Chairman, Committee of 100 (2011 - 2014); The United Way of Greater Los Angeles (2006 - 2014); Pacific Council on International Policy (2010 - 2013); Federal Reserve Bank of San Francisco - Los Angeles Branch (2005 - 2011); and Los Angeles’ Mayor’s Trade Advisory Council as Co-Chair (2009 - 2011).
Michael J. Dolan

Michael J. Dolan, 自2001年3月起,他曾担任业务顾问。1995年10月至2001年2月,他担任斯米德制造公司的首席营运官,参与办公室备案产品的民营制造商的管理和领导。在他参与与公司的时候,斯米德的销售额约为5亿美元。在北美和欧洲多个工厂的地点生产其产品;在50个州和国际上销售、分销其产品。1995年以前,他是毕马威会计师事务所的国际审计和会计事务所的合伙人,1987年帮助Fastenal走向公众。他在毕马威会计师事务就职25年,在此期间他专注于提供咨询配送、运输、制造企业,其中有几个是公众持有的。他在生产、多点配送、运输、销售的操作背景为董事会和公司在这些领域不可或缺的Fastenal的业务服务,并提供评估业务风险以及机会的经验。他的财务背景及会计及申报事宜,以及在建议公开上市公司的经验提供了所需主持公司的审计和薪酬委员会的经验。他还在各种社会和教育委员会就职,包括圣玛丽大学、明尼苏达州威诺娜信托委员会。


Michael J. Dolan has worked as a business consultant since March 2001. From October 1995 through February 2001 he served as executive vice president and chief operating officer of The Smead Manufacturing Company, participating in the management and leadership of that privately-owned manufacturer of office filing products. Prior to 1995 Mr. Dolan was a partner in the international audit and accounting firm of KPMG LLP, which assisted in taking Fastenal public in 1987. He was associated with KPMG LLP for a total of 25 years during which time he specialized in advising distribution, transportation, and manufacturing companies, several of which were publicly-held.
Michael J. Dolan, 自2001年3月起,他曾担任业务顾问。1995年10月至2001年2月,他担任斯米德制造公司的首席营运官,参与办公室备案产品的民营制造商的管理和领导。在他参与与公司的时候,斯米德的销售额约为5亿美元。在北美和欧洲多个工厂的地点生产其产品;在50个州和国际上销售、分销其产品。1995年以前,他是毕马威会计师事务所的国际审计和会计事务所的合伙人,1987年帮助Fastenal走向公众。他在毕马威会计师事务就职25年,在此期间他专注于提供咨询配送、运输、制造企业,其中有几个是公众持有的。他在生产、多点配送、运输、销售的操作背景为董事会和公司在这些领域不可或缺的Fastenal的业务服务,并提供评估业务风险以及机会的经验。他的财务背景及会计及申报事宜,以及在建议公开上市公司的经验提供了所需主持公司的审计和薪酬委员会的经验。他还在各种社会和教育委员会就职,包括圣玛丽大学、明尼苏达州威诺娜信托委员会。
Michael J. Dolan has worked as a business consultant since March 2001. From October 1995 through February 2001 he served as executive vice president and chief operating officer of The Smead Manufacturing Company, participating in the management and leadership of that privately-owned manufacturer of office filing products. Prior to 1995 Mr. Dolan was a partner in the international audit and accounting firm of KPMG LLP, which assisted in taking Fastenal public in 1987. He was associated with KPMG LLP for a total of 25 years during which time he specialized in advising distribution, transportation, and manufacturing companies, several of which were publicly-held.
Trevor A. Edwards

Trevor A. Edwards是Iron Spark I Inc.的董事。从1992年到2018年,他在Nike Inc.工作了25年。在此期间,他将耐克品牌打造成世界上最具创新性和知名度的品牌之一。他于2018年从耐克总裁的职位上退休。他在NIKE的行政领导角色包括战略愿景、品牌管理、耐克业务的一般、运营和损益管理。他负责监督所有全球地理、类别和直接面向消费者的业务部门,包括产品设计、产品管理、销售、营销、销售、运营、数字技术、零售(实体和电子商务)、财务和人力资源。在耐克的职业生涯中,爱德华兹先生领导了该品牌的一些最重要的创新,包括开创耐克的综合品牌模式,推动耐克的城市战略,率先创建NIKE+,这是与苹果公司的创新合作伙伴关系,并通过创建品类管理进攻(例如全球足球,跑步,运动服,女装等)推动耐克的加速增长。他还通过NIKE.com和NIKE Digital领导NIKE的直接面向消费者的增长战略,帮助将NIKE定位为利用数字技术的领先公司。加入NIKE之前,他曾在高露洁棕榄全球营销部门工作。爱德华兹先生从2012年到2018年担任美泰公司董事,耐克基金会董事和明日管理领导董事。他获得Bernard Baruch College的工商管理硕士和工商管理硕士学位。


Trevor A. Edwards is Iron Spark I Inc. director. Mr. Edwards spent 25 years, from 1992 to 2018 at Nike Inc. "NIKE" where he was instrumental in building the NIKE brand into one of the most innovative and renowned brands around the world. He retired as the President of NIKE in 2018.His executive leadership roles at NIKE included strategic visioning, brand management, general, operational and P&L management of NIKE's business. He oversaw all global geographic, category and direct-to-consumer business units, which included product design, product management, merchandising, marketing, sales, operations, digital technology, retail (physical and e-Commerce), finance and human resources.During his career at NIKE, Mr. Edwards led some of the brand's most significant innovations, including pioneering NIKE's Integrated Brand model, driving NIKE's City Strategies, spearheading the creation of NIKE+, which was an innovative partnership with Apple Inc., and driving NIKE's accelerated growth through the creation of category management offense (e.g. global football, running, sportswear, women's, etc.). Mr. Edwards also led NIKE's direct-to-consumer growth strategy through NIKE.com and NIKE Digital, helping to position NIKE as a leading company in leveraging digital technology. Prior to NIKE, Mr. Edwards worked at Colgate-Palmolive in Global Marketing. Mr. Edwards served Director to Mattel Inc. from 2012 to 2018 Director, NIKE Foundation and a Director, Management Leadership for Tomorrow. He received a BBA and MBA from Bernard Baruch College.
Trevor A. Edwards是Iron Spark I Inc.的董事。从1992年到2018年,他在Nike Inc.工作了25年。在此期间,他将耐克品牌打造成世界上最具创新性和知名度的品牌之一。他于2018年从耐克总裁的职位上退休。他在NIKE的行政领导角色包括战略愿景、品牌管理、耐克业务的一般、运营和损益管理。他负责监督所有全球地理、类别和直接面向消费者的业务部门,包括产品设计、产品管理、销售、营销、销售、运营、数字技术、零售(实体和电子商务)、财务和人力资源。在耐克的职业生涯中,爱德华兹先生领导了该品牌的一些最重要的创新,包括开创耐克的综合品牌模式,推动耐克的城市战略,率先创建NIKE+,这是与苹果公司的创新合作伙伴关系,并通过创建品类管理进攻(例如全球足球,跑步,运动服,女装等)推动耐克的加速增长。他还通过NIKE.com和NIKE Digital领导NIKE的直接面向消费者的增长战略,帮助将NIKE定位为利用数字技术的领先公司。加入NIKE之前,他曾在高露洁棕榄全球营销部门工作。爱德华兹先生从2012年到2018年担任美泰公司董事,耐克基金会董事和明日管理领导董事。他获得Bernard Baruch College的工商管理硕士和工商管理硕士学位。
Trevor A. Edwards is Iron Spark I Inc. director. Mr. Edwards spent 25 years, from 1992 to 2018 at Nike Inc. "NIKE" where he was instrumental in building the NIKE brand into one of the most innovative and renowned brands around the world. He retired as the President of NIKE in 2018.His executive leadership roles at NIKE included strategic visioning, brand management, general, operational and P&L management of NIKE's business. He oversaw all global geographic, category and direct-to-consumer business units, which included product design, product management, merchandising, marketing, sales, operations, digital technology, retail (physical and e-Commerce), finance and human resources.During his career at NIKE, Mr. Edwards led some of the brand's most significant innovations, including pioneering NIKE's Integrated Brand model, driving NIKE's City Strategies, spearheading the creation of NIKE+, which was an innovative partnership with Apple Inc., and driving NIKE's accelerated growth through the creation of category management offense (e.g. global football, running, sportswear, women's, etc.). Mr. Edwards also led NIKE's direct-to-consumer growth strategy through NIKE.com and NIKE Digital, helping to position NIKE as a leading company in leveraging digital technology. Prior to NIKE, Mr. Edwards worked at Colgate-Palmolive in Global Marketing. Mr. Edwards served Director to Mattel Inc. from 2012 to 2018 Director, NIKE Foundation and a Director, Management Leadership for Tomorrow. He received a BBA and MBA from Bernard Baruch College.
Ann Lewnes

Ann Lewnes,2006年11月,她加入美国Adobe公司(著名的图形图像和排版软件的生产商)担任高级副总裁兼首席运营官。在加入美国Adobe公司之前,她在因特尔公司花了20年的时间,在那里她担任销售及营销的副总裁。


Ann Lewnes,joined Adobe in November 2006 and currently serves as Chief Marketing Officer and Executive Vice President, Corporate Strategy and Development. Ann has held the position of Chief Marketing Officer for over a decade and since December 2020, she also leads Adobe's corporate strategy and M&A efforts globally as Executive Vice President, Corporate Strategy and Development. Prior to joining Adobe, Ms. Lewnes spent 20 years at Intel Corporation, where she held a number of leadership positions across marketing. Ms. Lewnes is a board member of Mattel and Sundance Institute. Ms. Lewnes has announced her plans to retire from Adobe in early 2023.
Ann Lewnes,2006年11月,她加入美国Adobe公司(著名的图形图像和排版软件的生产商)担任高级副总裁兼首席运营官。在加入美国Adobe公司之前,她在因特尔公司花了20年的时间,在那里她担任销售及营销的副总裁。
Ann Lewnes,joined Adobe in November 2006 and currently serves as Chief Marketing Officer and Executive Vice President, Corporate Strategy and Development. Ann has held the position of Chief Marketing Officer for over a decade and since December 2020, she also leads Adobe's corporate strategy and M&A efforts globally as Executive Vice President, Corporate Strategy and Development. Prior to joining Adobe, Ms. Lewnes spent 20 years at Intel Corporation, where she held a number of leadership positions across marketing. Ms. Lewnes is a board member of Mattel and Sundance Institute. Ms. Lewnes has announced her plans to retire from Adobe in early 2023.

高管简历

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Christopher A. Sinclair

Christopher A. Sinclair, 自1996年起出任美泰公司的董事。2002年至2008年,辛克莱先生担任Scandent控股集团的董事会主席,这是一家总部位于毛里求斯的信息技术投资公司;2005年至2009年,担任剑桥解决方案公司的执行董事长,这是一家提供信息技术和业务流程外包服务领先公司。从2000年到2005年,他还担任过Manticore 合作公司的总经理,这是一家风险投资咨询公司。在此之前,从2000年至2002年,他曾担任飞马资本顾问公司的经营合伙人,这是一家私募股权公司。从1999年到2000年,他担任Caribiner国际公司的董事会主席兼首席执行官。此前,他担任优质食品公司的总裁兼首席执行官、百事可乐公司的总裁兼首席执行官、百事食品饮料国际和百事可乐国际集团的总裁兼首席执行官(五年以上)。辛克莱先生曾担任以下多家公司的董事会成员:福洛客公司(1995-2008年,任职于财务及薪酬委员会),剑桥解决方案公司(2003-2009年,任职于薪酬与审计委员会),和珀杜农场( 1992-2000年)。辛克莱先生获得美国堪萨斯大学的市场营销学士学位,和达特茅斯大学塔克商学院的工商管理硕士学位。


Christopher A. Sinclair,Mr. Sinclair has been Executive Chairman of the Board since February 2017. From April 2015 to February 2017 he served as Chief Executive Officer, and from January 2015 to February 2017 he also served as Chairman of the Board of Mattel. He served as Interim Chief Executive Officer from January 2015 to April 2015. Prior to assuming the role of Chairman of the Board and Interim Chief Executive Officer, Mr. Sinclair served as the Independent Lead Director, Chairman of the Audit Committee and Chairman of the Executive Committee since 2011. From May 2002 until his retirement in July 2008 he served as Executive Chairman of Scandent Holdings, an information technology investment company. From August 2005 to January 2009 he also served as Executive Chairman of Cambridge Solutions Corporation Ltd., a leader in providing information technology and business process outsourcing services. He served as a Managing Director of Manticore Partners, LLC, a venture capital advisory firm, from June 2000 to June 2005 as an Operating Partner of Pegasus Capital Advisors, LP, a private equity firm, from February 2000 to August 2002 and as Chairman of the Board and Chief Executive Officer of Caribiner International, Inc. from December 1998 to May 2000. Prior to that, he served as President and Chief Executive Officer of Quality Food, Inc., Chairman and Chief Executive Officer of Pepsi-Cola Company, and President and Chief Executive Officer of PepsiCo Foods & Beverages International and Pepsi-Cola International for more than five years.
Christopher A. Sinclair, 自1996年起出任美泰公司的董事。2002年至2008年,辛克莱先生担任Scandent控股集团的董事会主席,这是一家总部位于毛里求斯的信息技术投资公司;2005年至2009年,担任剑桥解决方案公司的执行董事长,这是一家提供信息技术和业务流程外包服务领先公司。从2000年到2005年,他还担任过Manticore 合作公司的总经理,这是一家风险投资咨询公司。在此之前,从2000年至2002年,他曾担任飞马资本顾问公司的经营合伙人,这是一家私募股权公司。从1999年到2000年,他担任Caribiner国际公司的董事会主席兼首席执行官。此前,他担任优质食品公司的总裁兼首席执行官、百事可乐公司的总裁兼首席执行官、百事食品饮料国际和百事可乐国际集团的总裁兼首席执行官(五年以上)。辛克莱先生曾担任以下多家公司的董事会成员:福洛客公司(1995-2008年,任职于财务及薪酬委员会),剑桥解决方案公司(2003-2009年,任职于薪酬与审计委员会),和珀杜农场( 1992-2000年)。辛克莱先生获得美国堪萨斯大学的市场营销学士学位,和达特茅斯大学塔克商学院的工商管理硕士学位。
Christopher A. Sinclair,Mr. Sinclair has been Executive Chairman of the Board since February 2017. From April 2015 to February 2017 he served as Chief Executive Officer, and from January 2015 to February 2017 he also served as Chairman of the Board of Mattel. He served as Interim Chief Executive Officer from January 2015 to April 2015. Prior to assuming the role of Chairman of the Board and Interim Chief Executive Officer, Mr. Sinclair served as the Independent Lead Director, Chairman of the Audit Committee and Chairman of the Executive Committee since 2011. From May 2002 until his retirement in July 2008 he served as Executive Chairman of Scandent Holdings, an information technology investment company. From August 2005 to January 2009 he also served as Executive Chairman of Cambridge Solutions Corporation Ltd., a leader in providing information technology and business process outsourcing services. He served as a Managing Director of Manticore Partners, LLC, a venture capital advisory firm, from June 2000 to June 2005 as an Operating Partner of Pegasus Capital Advisors, LP, a private equity firm, from February 2000 to August 2002 and as Chairman of the Board and Chief Executive Officer of Caribiner International, Inc. from December 1998 to May 2000. Prior to that, he served as President and Chief Executive Officer of Quality Food, Inc., Chairman and Chief Executive Officer of Pepsi-Cola Company, and President and Chief Executive Officer of PepsiCo Foods & Beverages International and Pepsi-Cola International for more than five years.
Margaret H. Georgiadis

Margaret H. Georgiadis,她曾一直担任Google公司的美洲总裁(2011年10月以来)。2011年3月至2011年9月,她曾担任Groupon公司的首席运营官。从2009年10月到2011年3月,她曾担任Google公司的副总裁,负责全球销售运营。从2009年1月到2009年10月,她曾担任Synetro Capital公司(私人投资公司)的负责人。从2004年到2008年,她担任Discover Financial Services公司的负责证卡产品的执行副总裁,以及首席财务官。加入Discover公司之前,她曾担任McKinsey & Company(全球管理咨询公司)的合伙人(从1990年到2004年),在那里她曾共同领导营销和零售实践,也曾创立客户获取和管理和零售营销实践。自2015年起担任McDonald's Corporation的其他上市公司董事;自2012年起担任The Jones Group(2009 - 2014)的董事;自2013年起担任芝加哥经济俱乐部(The Economic Club of Chicago)的主席(2016 - 2017年)和董事(2014 - 2017年)。


Margaret H. Georgiadis, General Catalyst, a venture capital firm, Endurance Partner-in-Residence 2021 - Present. Synetro Group, a private investment and strategic advisory firm, Managing Partner 2021 - Present. Ancestry, a global family history and consumer genomics company, President and Chief Executive Officer (2018 - 2020). Mattel, Inc., a leading global toy company and entertainment franchise, Chief Executive Officer (2017 - 2018). Google Inc., a global technology company, President, Americas (2011 - 2017), Vice President, Global Sales Operations (2009 - 2011).
Margaret H. Georgiadis,她曾一直担任Google公司的美洲总裁(2011年10月以来)。2011年3月至2011年9月,她曾担任Groupon公司的首席运营官。从2009年10月到2011年3月,她曾担任Google公司的副总裁,负责全球销售运营。从2009年1月到2009年10月,她曾担任Synetro Capital公司(私人投资公司)的负责人。从2004年到2008年,她担任Discover Financial Services公司的负责证卡产品的执行副总裁,以及首席财务官。加入Discover公司之前,她曾担任McKinsey & Company(全球管理咨询公司)的合伙人(从1990年到2004年),在那里她曾共同领导营销和零售实践,也曾创立客户获取和管理和零售营销实践。自2015年起担任McDonald's Corporation的其他上市公司董事;自2012年起担任The Jones Group(2009 - 2014)的董事;自2013年起担任芝加哥经济俱乐部(The Economic Club of Chicago)的主席(2016 - 2017年)和董事(2014 - 2017年)。
Margaret H. Georgiadis, General Catalyst, a venture capital firm, Endurance Partner-in-Residence 2021 - Present. Synetro Group, a private investment and strategic advisory firm, Managing Partner 2021 - Present. Ancestry, a global family history and consumer genomics company, President and Chief Executive Officer (2018 - 2020). Mattel, Inc., a leading global toy company and entertainment franchise, Chief Executive Officer (2017 - 2018). Google Inc., a global technology company, President, Americas (2011 - 2017), Vice President, Global Sales Operations (2009 - 2011).
Joseph J. Euteneuer

Joseph J. Euteneuer, 首席财务官。2008年9月至2011年4月,他担任电缆电信公司Qwest的执行副总裁和首席财务官。2002年至2008年与SIRIUS Satellite Radio, Inc.合并,他担任卫星广播供应商XM Satellite Radio Holdings Inc.的执行副总裁和首席财务官。加入XM之前,他在Comcast Corporation及其子公司Broadnet Europe担任多个管理职位。1978年,他在Deloitte开始公共会计的职业生涯,并就职于普华永道(PricewaterhouseCoopers)。他是一名注册会计师。


Joseph J. Euteneuer,Mr. Euteneuer has been Chief Financial Officer of Mattel since September 2017. From May 2016 to September 2017 he served as Co-Chief Executive Officer and Chief Financial Officer of the Americas of Rivada Networks, LLC., a communications technology business. From April 2011 to August 2015 he served as Chief Financial Officer of Sprint Corporation, a wireless communications company. Mr. Euteneuer was Chief Financial Officer and Executive Vice President of Qwest Communications, a wireline telecom company, from 2008 to 2011. Before joining Qwest Communications, he served as Chief Financial Officer and Executive Vice President of XM Satellite Radio Holdings from 2002 to 2008. From 1988 to 2002 Mr. Euteneuer held several executive roles at Comcast Corporation, including Chief Financial Officer and Executive Vice President at Comcast Corporation’s Business Communications/Broadnet Europe from 2000 to 2002; and earlier, Vice President, Corporate Development, and Corporate Controller from 1988 to 2000. Prior to joining Comcast, he served as Chief Operating Officer of LaCanasta Mexican Foods International. Earlier in his career, Mr. Euteneuer held leadership roles at Deloitte and PricewaterhouseCoopers. He is a Certified Public Accountant.
Joseph J. Euteneuer, 首席财务官。2008年9月至2011年4月,他担任电缆电信公司Qwest的执行副总裁和首席财务官。2002年至2008年与SIRIUS Satellite Radio, Inc.合并,他担任卫星广播供应商XM Satellite Radio Holdings Inc.的执行副总裁和首席财务官。加入XM之前,他在Comcast Corporation及其子公司Broadnet Europe担任多个管理职位。1978年,他在Deloitte开始公共会计的职业生涯,并就职于普华永道(PricewaterhouseCoopers)。他是一名注册会计师。
Joseph J. Euteneuer,Mr. Euteneuer has been Chief Financial Officer of Mattel since September 2017. From May 2016 to September 2017 he served as Co-Chief Executive Officer and Chief Financial Officer of the Americas of Rivada Networks, LLC., a communications technology business. From April 2011 to August 2015 he served as Chief Financial Officer of Sprint Corporation, a wireless communications company. Mr. Euteneuer was Chief Financial Officer and Executive Vice President of Qwest Communications, a wireline telecom company, from 2008 to 2011. Before joining Qwest Communications, he served as Chief Financial Officer and Executive Vice President of XM Satellite Radio Holdings from 2002 to 2008. From 1988 to 2002 Mr. Euteneuer held several executive roles at Comcast Corporation, including Chief Financial Officer and Executive Vice President at Comcast Corporation’s Business Communications/Broadnet Europe from 2000 to 2002; and earlier, Vice President, Corporate Development, and Corporate Controller from 1988 to 2000. Prior to joining Comcast, he served as Chief Operating Officer of LaCanasta Mexican Foods International. Earlier in his career, Mr. Euteneuer held leadership roles at Deloitte and PricewaterhouseCoopers. He is a Certified Public Accountant.
Amanda J. Thompson

AmandaJ.Thompson,汤普森女士自2017年9月起担任执行Vice President兼首席人力官。从2012年到2017年,她曾担任Toms Shoes公司(鞋类、服装和配件的设计师、制造商和分销商)的首席人力官。Thompson从2006年到2012年在Starbucks Coffee Company担任多个执行和领导职位,包括中国和亚太地区人力资源Vice President;战略举措人力资源Vice President;西雅图最佳咖啡人力资源Vice President。Thompson从2003年到2006年担任Ticketmaster Corporation员工和组织发展高级主管。此前,她曾担任CitySearch.com的人力资源董事。自2017年11月以来,Thompson女士一直担任Feed the Children的董事会成员。


Amanda J. Thompson,Ms. Thompson has been Executive Vice President and Chief People Officer since September 2017. From 2012 to 2017 she served as Chief People Officer of TOMS Shoes, a designer, manufacturer, and distributor of shoes, apparel, and accessories. Ms. Thompson held several executive and leadership roles at Starbucks Coffee Company from 2006 to 2012 including Vice President of Human Resources, China and the Asia Pacific Region; Vice President of Human Resources, Strategic Initiatives; and, Vice President of Human Resources, Seattle’s Best Coffee. From 2003 to 2006 Ms. Thompson was Senior Director, Employee and Organization Development, at Ticketmaster Corporation. Previously, she served as Director, Human Resources, at CitySearch.com. Since November 2017 Ms. Thompson has served on the Board of Directors of Feed the Children.
AmandaJ.Thompson,汤普森女士自2017年9月起担任执行Vice President兼首席人力官。从2012年到2017年,她曾担任Toms Shoes公司(鞋类、服装和配件的设计师、制造商和分销商)的首席人力官。Thompson从2006年到2012年在Starbucks Coffee Company担任多个执行和领导职位,包括中国和亚太地区人力资源Vice President;战略举措人力资源Vice President;西雅图最佳咖啡人力资源Vice President。Thompson从2003年到2006年担任Ticketmaster Corporation员工和组织发展高级主管。此前,她曾担任CitySearch.com的人力资源董事。自2017年11月以来,Thompson女士一直担任Feed the Children的董事会成员。
Amanda J. Thompson,Ms. Thompson has been Executive Vice President and Chief People Officer since September 2017. From 2012 to 2017 she served as Chief People Officer of TOMS Shoes, a designer, manufacturer, and distributor of shoes, apparel, and accessories. Ms. Thompson held several executive and leadership roles at Starbucks Coffee Company from 2006 to 2012 including Vice President of Human Resources, China and the Asia Pacific Region; Vice President of Human Resources, Strategic Initiatives; and, Vice President of Human Resources, Seattle’s Best Coffee. From 2003 to 2006 Ms. Thompson was Senior Director, Employee and Organization Development, at Ticketmaster Corporation. Previously, she served as Director, Human Resources, at CitySearch.com. Since November 2017 Ms. Thompson has served on the Board of Directors of Feed the Children.
Michael J. Dolan

Michael J. Dolan, 自2001年3月起,他曾担任业务顾问。1995年10月至2001年2月,他担任斯米德制造公司的首席营运官,参与办公室备案产品的民营制造商的管理和领导。在他参与与公司的时候,斯米德的销售额约为5亿美元。在北美和欧洲多个工厂的地点生产其产品;在50个州和国际上销售、分销其产品。1995年以前,他是毕马威会计师事务所的国际审计和会计事务所的合伙人,1987年帮助Fastenal走向公众。他在毕马威会计师事务就职25年,在此期间他专注于提供咨询配送、运输、制造企业,其中有几个是公众持有的。他在生产、多点配送、运输、销售的操作背景为董事会和公司在这些领域不可或缺的Fastenal的业务服务,并提供评估业务风险以及机会的经验。他的财务背景及会计及申报事宜,以及在建议公开上市公司的经验提供了所需主持公司的审计和薪酬委员会的经验。他还在各种社会和教育委员会就职,包括圣玛丽大学、明尼苏达州威诺娜信托委员会。


Michael J. Dolan has worked as a business consultant since March 2001. From October 1995 through February 2001 he served as executive vice president and chief operating officer of The Smead Manufacturing Company, participating in the management and leadership of that privately-owned manufacturer of office filing products. Prior to 1995 Mr. Dolan was a partner in the international audit and accounting firm of KPMG LLP, which assisted in taking Fastenal public in 1987. He was associated with KPMG LLP for a total of 25 years during which time he specialized in advising distribution, transportation, and manufacturing companies, several of which were publicly-held.
Michael J. Dolan, 自2001年3月起,他曾担任业务顾问。1995年10月至2001年2月,他担任斯米德制造公司的首席营运官,参与办公室备案产品的民营制造商的管理和领导。在他参与与公司的时候,斯米德的销售额约为5亿美元。在北美和欧洲多个工厂的地点生产其产品;在50个州和国际上销售、分销其产品。1995年以前,他是毕马威会计师事务所的国际审计和会计事务所的合伙人,1987年帮助Fastenal走向公众。他在毕马威会计师事务就职25年,在此期间他专注于提供咨询配送、运输、制造企业,其中有几个是公众持有的。他在生产、多点配送、运输、销售的操作背景为董事会和公司在这些领域不可或缺的Fastenal的业务服务,并提供评估业务风险以及机会的经验。他的财务背景及会计及申报事宜,以及在建议公开上市公司的经验提供了所需主持公司的审计和薪酬委员会的经验。他还在各种社会和教育委员会就职,包括圣玛丽大学、明尼苏达州威诺娜信托委员会。
Michael J. Dolan has worked as a business consultant since March 2001. From October 1995 through February 2001 he served as executive vice president and chief operating officer of The Smead Manufacturing Company, participating in the management and leadership of that privately-owned manufacturer of office filing products. Prior to 1995 Mr. Dolan was a partner in the international audit and accounting firm of KPMG LLP, which assisted in taking Fastenal public in 1987. He was associated with KPMG LLP for a total of 25 years during which time he specialized in advising distribution, transportation, and manufacturing companies, several of which were publicly-held.
Richard Dickson

Richard Dickson,自2015年1月起担任总裁兼首席品牌官;2014年5月至2015年1月间担任首席品牌官;2010年2月至2014年5月间担任The Jones Group, Inc.的总裁兼品牌业务首席执行官;2008年8月至2010年2月间担任Mattel的总经理兼芭比娃娃业务高级副总裁;2000年至2008年间担任Mattel海外消费品、营销、媒体、娱乐、包装高级副总裁;在加入Mattel之前担任Estee Lauder Companies, Inc.的品牌管理及商业化副总裁,Gloss.com(电商网站,由他帮助开发与管理,后被Estee Lauder收购)的主管。他的事业起步于Bloomingdale’s(美国一家大型时尚产品零售商),并在此工作近十年。


Richard Dickson,Mr. Dickson has been President and Chief Operating Officer since April 2015. From January 2015 to April 2015 he served as President, Chief Brands Officer. He served as Chief Brands Officer from May 2014 to January 2015. From February 2010 to May 2014 he served as President and CEO of Branded Businesses at The Jones Group, Inc. From August 2008 to February 2010 he served as General Manager and Senior Vice President of the Barbie Brand at Mattel. From 2000 to 2008 he was Senior Vice President at Mattel overseeing Consumer Products, Marketing, Media, Entertainment, and Packaging. Prior to Mattel, he served as Vice President of Brand Management and Merchandising at Estee Lauder Companies, Inc. and was Principal with Gloss.com, an e-commerce beauty website he helped develop and manage until its acquisition by Estee Lauder. Mr. Dickson started his career and spent nearly a decade with Bloomingdale’s, a leading U.S. fashion retailer.
Richard Dickson,自2015年1月起担任总裁兼首席品牌官;2014年5月至2015年1月间担任首席品牌官;2010年2月至2014年5月间担任The Jones Group, Inc.的总裁兼品牌业务首席执行官;2008年8月至2010年2月间担任Mattel的总经理兼芭比娃娃业务高级副总裁;2000年至2008年间担任Mattel海外消费品、营销、媒体、娱乐、包装高级副总裁;在加入Mattel之前担任Estee Lauder Companies, Inc.的品牌管理及商业化副总裁,Gloss.com(电商网站,由他帮助开发与管理,后被Estee Lauder收购)的主管。他的事业起步于Bloomingdale’s(美国一家大型时尚产品零售商),并在此工作近十年。
Richard Dickson,Mr. Dickson has been President and Chief Operating Officer since April 2015. From January 2015 to April 2015 he served as President, Chief Brands Officer. He served as Chief Brands Officer from May 2014 to January 2015. From February 2010 to May 2014 he served as President and CEO of Branded Businesses at The Jones Group, Inc. From August 2008 to February 2010 he served as General Manager and Senior Vice President of the Barbie Brand at Mattel. From 2000 to 2008 he was Senior Vice President at Mattel overseeing Consumer Products, Marketing, Media, Entertainment, and Packaging. Prior to Mattel, he served as Vice President of Brand Management and Merchandising at Estee Lauder Companies, Inc. and was Principal with Gloss.com, an e-commerce beauty website he helped develop and manage until its acquisition by Estee Lauder. Mr. Dickson started his career and spent nearly a decade with Bloomingdale’s, a leading U.S. fashion retailer.
Robert Normile

Robert Normile,自2011年2月,担任公司的执行副总裁、首席法律总监兼秘书。从1999年3月至2011年2月,他担任公司的高级副总裁、总法律顾问和秘书。从1994年8月至1999年3月,他担任公司的副总裁、副首席顾问和秘书。从1992年6月至1994年8月,他担任公司的助理法律总顾问。在此之前,他供职于瑞生国际律师事务所和苏利文-克伦威尔律师事务所。


Robert Normile,Mr. Normile has been Executive Vice President, Chief Legal Officer, and Secretary since February 2011 and from March 1999 to February 2011 he was Senior Vice President, General Counsel, and Secretary. He served as Vice President, Associate General Counsel, and Assistant Secretary from August 1994 to March 1999. From June 1992 to August 1994 he served as Assistant General Counsel. Prior to that, he was associated with the law firms of Latham & Watkins LLP and Sullivan & Cromwell LLP.
Robert Normile,自2011年2月,担任公司的执行副总裁、首席法律总监兼秘书。从1999年3月至2011年2月,他担任公司的高级副总裁、总法律顾问和秘书。从1994年8月至1999年3月,他担任公司的副总裁、副首席顾问和秘书。从1992年6月至1994年8月,他担任公司的助理法律总顾问。在此之前,他供职于瑞生国际律师事务所和苏利文-克伦威尔律师事务所。
Robert Normile,Mr. Normile has been Executive Vice President, Chief Legal Officer, and Secretary since February 2011 and from March 1999 to February 2011 he was Senior Vice President, General Counsel, and Secretary. He served as Vice President, Associate General Counsel, and Assistant Secretary from August 1994 to March 1999. From June 1992 to August 1994 he served as Assistant General Counsel. Prior to that, he was associated with the law firms of Latham & Watkins LLP and Sullivan & Cromwell LLP.