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 |
|---|---|---|---|---|---|---|
| John W. Chidsey | 男 | Director,Chairman of the Board,Chief Executive Officer and President | 63 | 32.78万美元 | 0.65 | 2026-06-11 |
| Kevin A. Lansberry | 男 | Independent Director | 62 | 未披露 | 未持股 | 2026-06-11 |
| Linda P. Jojo | 女 | Independent Director | 60 | 21.15万美元 | 0.77 | 2026-06-11 |
| Jonathan Z. Cohen | 男 | Independent Director | 55 | 未披露 | 未持股 | 2026-06-11 |
| Alex Cruz | 男 | Independent Director and Lead Independent Director | 60 | 未披露 | 1.27 | 2026-06-11 |
| Jonathan Z. Cohen | 男 | Independent Director | 55 | 未披露 | 未持股 | 2026-06-11 |
| Stephen Pagliuca | 男 | Independent Director | 71 | 未披露 | 未持股 | 2026-06-11 |
| Brian P. MacDonald | 男 | Independent Director | 60 | 未披露 | 未持股 | 2026-06-11 |
| Jose E. Cil | 男 | Independent Director | 56 | 未披露 | 未持股 | 2026-06-11 |
| Zillah Byng Thorne | 女 | Independent Director | 51 | 36.00万美元 | 8.73 | 2026-06-11 |
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 W. Chidsey | 男 | Director,Chairman of the Board,Chief Executive Officer and President | 63 | 32.78万美元 | 0.65 | 2026-06-11 |
| Jason M. Montague | 男 | Chief Luxury Officer, Oceania Cruises and Regent brands | 52 | 436.02万美元 | 2.66 | 2026-06-11 |
| Faye L. Ashby | 女 | Chief Accounting Officer and Senior Vice President | 54 | 未披露 | 未持股 | 2026-06-11 |
| Mark A. Kempa | 男 | Chief Financial Officer and Executive Vice President | 54 | 440.94万美元 | 37.94 | 2026-06-11 |
| Patrik Dahlgren | 男 | Executive Vice President and Chief Vessel Operations and Newbuild Officer | 49 | 440.99万美元 | 13.29 | 2026-06-11 |
| Marc Kazlauskas | 男 | President, Norwegian brand | 55 | 未披露 | 未持股 | 2026-06-11 |
| Daniel S. Farkas | 男 | Chief Development Officer and Executive Vice President and General Counsel and Secretary | 57 | 379.84万美元 | 32.86 | 2026-06-11 |
董事简历
中英对照 | 中文 | 英文- John W. Chidsey
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John W. Chidsey， 2013年4月成为公司董事。他是新成立公司Red Book Connect（协助零售、餐饮和酒店业解决复杂的管理挑战，提高运营效率，通过全面基于云技术平台提高盈利能力）的执行董事长。Chidsey先生早前曾担任Burger King Corporation的董事长和首席执行官。在被任命为首席执行官之前，他担任的是总裁和首席财务官；在那之前，担任美洲地区资产和北美地区资产。在他2004年3月被Burger King Corporation聘用之前，Chidsey先生担任了Cendant两个公司分部的董事长和首席执行官： the Vehicle Services Division， 一个59亿美元的分部，包含了Avis Rent A Car, Budget Rent A Car Systems, PHH和Wright Express；the Financial Services Division， 一个14亿美元的分部，包含了Jackson Hewitt。 他于1996年加入Cendant，担任优选联盟（Preferred Alliances）的高级副总裁。1992年至1995年，Chidsey先生在Pepsi担任多个高管职位，包括Pepsi-Cola Eastern Europe的财务董事和PepsiCo World Trading Co., Inc.的首席财务官。Chidsey先生拥有Emory University的金融学和会计学工商管理硕士学位和法学博士学位，以及Davidson College的学士学位。他是佐治亚州亚特兰大Instawares Holding Company的董事，和阿拉巴马州伯明翰HealthSouth的董事，以及北卡罗来纳州戴维森Davidson College的理事。Chidsey先生是一名注册会计师和Georgia Bar Association的成员。
John W. Chidsey has served as President and Chief Executive Officer since February 2026 and has been a director of the Company since February 2025, having previoly served as a director from April 2013 to January 2022. Mr. Chidsey previoly served as CEO of Subway Restaurants from November 2019 – December 2024. Prior to Subway, Mr. Chidsey held the following roles at Burger King Holdings, Inc.: Chief Executive Officer from April 2006 – October 2010, President and Chief Financial Officer from September 2005 – April 2006, President, North America from June 2004 – September 2005 and Executive Vice President, Chief Administrative and Financial Officer from March 2004 – June 2004. From 1996 – 2003, Mr. Chidsey held key leadership positions at Cendant Corporation, where he served as Chairman and CEO of two major divisions. He led the Vehicle Services Division, overseeing brands such as Avis Rent A Car, Budget Rent A Car Systems, PHH, and Wright Express, as ll as the Financial Services Division, which included Jackson Hewitt. Earlier in his career, Mr. Chidsey held vario senior financial leadership roles at PepsiCo beginning in 1992. Mr. Chidsey has served on the board of HCA Healthcare, Inc. (NYSE: HCA) since July 2025 and previoly served on the boards of Encompass Health Corporation (NYSE: EHC), Burger King Holdings (as Chairman), and Brinker International (NYSE: EAT). Mr. Chidsey holds an MBA in Finance and Accounting and a J.D. from Emory University, as ll as a B.A. from Davidson College. - John W. Chidsey， 2013年4月成为公司董事。他是新成立公司Red Book Connect（协助零售、餐饮和酒店业解决复杂的管理挑战，提高运营效率，通过全面基于云技术平台提高盈利能力）的执行董事长。Chidsey先生早前曾担任Burger King Corporation的董事长和首席执行官。在被任命为首席执行官之前，他担任的是总裁和首席财务官；在那之前，担任美洲地区资产和北美地区资产。在他2004年3月被Burger King Corporation聘用之前，Chidsey先生担任了Cendant两个公司分部的董事长和首席执行官： the Vehicle Services Division， 一个59亿美元的分部，包含了Avis Rent A Car, Budget Rent A Car Systems, PHH和Wright Express；the Financial Services Division， 一个14亿美元的分部，包含了Jackson Hewitt。 他于1996年加入Cendant，担任优选联盟（Preferred Alliances）的高级副总裁。1992年至1995年，Chidsey先生在Pepsi担任多个高管职位，包括Pepsi-Cola Eastern Europe的财务董事和PepsiCo World Trading Co., Inc.的首席财务官。Chidsey先生拥有Emory University的金融学和会计学工商管理硕士学位和法学博士学位，以及Davidson College的学士学位。他是佐治亚州亚特兰大Instawares Holding Company的董事，和阿拉巴马州伯明翰HealthSouth的董事，以及北卡罗来纳州戴维森Davidson College的理事。Chidsey先生是一名注册会计师和Georgia Bar Association的成员。
- John W. Chidsey has served as President and Chief Executive Officer since February 2026 and has been a director of the Company since February 2025, having previoly served as a director from April 2013 to January 2022. Mr. Chidsey previoly served as CEO of Subway Restaurants from November 2019 – December 2024. Prior to Subway, Mr. Chidsey held the following roles at Burger King Holdings, Inc.: Chief Executive Officer from April 2006 – October 2010, President and Chief Financial Officer from September 2005 – April 2006, President, North America from June 2004 – September 2005 and Executive Vice President, Chief Administrative and Financial Officer from March 2004 – June 2004. From 1996 – 2003, Mr. Chidsey held key leadership positions at Cendant Corporation, where he served as Chairman and CEO of two major divisions. He led the Vehicle Services Division, overseeing brands such as Avis Rent A Car, Budget Rent A Car Systems, PHH, and Wright Express, as ll as the Financial Services Division, which included Jackson Hewitt. Earlier in his career, Mr. Chidsey held vario senior financial leadership roles at PepsiCo beginning in 1992. Mr. Chidsey has served on the board of HCA Healthcare, Inc. (NYSE: HCA) since July 2025 and previoly served on the boards of Encompass Health Corporation (NYSE: EHC), Burger King Holdings (as Chairman), and Brinker International (NYSE: EAT). Mr. Chidsey holds an MBA in Finance and Accounting and a J.D. from Emory University, as ll as a B.A. from Davidson College.
- Kevin A. Lansberry
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Kevin A. Lansberry，在Disney Parks任职期间，他曾担任财务、业务发展、联盟和运营方面的各种领导职务。他于2017年担任Walt Disney Parks and Resorts的执行副总裁兼首席财务官，该职位于2018年扩展到包括消费产品。在此职位上，Lansberry一直负责国内和国际主题公园和度假村、迪士尼邮轮、迪士尼度假俱乐部、迪士尼冒险、迪士尼幻想工程、收入管理和分析、全球业务发展和消费产品的财务规划和财务管理。他持有Ball State University的金融学学士学位和the Crummer Graduate School of Business at Rollins College的工商管理硕士学位。
Kevin A. Lansberry,During his tenure at Disney Parks, Lansberry has held a variety of leadership roles in finance, business development, alliances and operations. He assumed the position of Executive Vice President and Chief Financial Officer, Walt Disney Parks and Resorts in 2017, which was expanded in 2018 to also include Consumer Products.In that role, Lansberry has been responsible for the financial planning and fiscal management of domestic and international theme parks and resorts, Disney Cruise Line, Disney Vacation Club, Adventures by Disney, Walt Disney Imagineering, revenue management and analytics, global business development and Consumer Products.He holds a Bachelor of Science in Finance from Ball State University and a Master of Business Administration from the Crummer Graduate School of Business at Rollins College. - Kevin A. Lansberry，在Disney Parks任职期间，他曾担任财务、业务发展、联盟和运营方面的各种领导职务。他于2017年担任Walt Disney Parks and Resorts的执行副总裁兼首席财务官，该职位于2018年扩展到包括消费产品。在此职位上，Lansberry一直负责国内和国际主题公园和度假村、迪士尼邮轮、迪士尼度假俱乐部、迪士尼冒险、迪士尼幻想工程、收入管理和分析、全球业务发展和消费产品的财务规划和财务管理。他持有Ball State University的金融学学士学位和the Crummer Graduate School of Business at Rollins College的工商管理硕士学位。
- Kevin A. Lansberry,During his tenure at Disney Parks, Lansberry has held a variety of leadership roles in finance, business development, alliances and operations. He assumed the position of Executive Vice President and Chief Financial Officer, Walt Disney Parks and Resorts in 2017, which was expanded in 2018 to also include Consumer Products.In that role, Lansberry has been responsible for the financial planning and fiscal management of domestic and international theme parks and resorts, Disney Cruise Line, Disney Vacation Club, Adventures by Disney, Walt Disney Imagineering, revenue management and analytics, global business development and Consumer Products.He holds a Bachelor of Science in Finance from Ball State University and a Master of Business Administration from the Crummer Graduate School of Business at Rollins College.
- Linda P. Jojo
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Linda P. Jojo在信息技术、网络安全和董事会客户体验方面拥有超过35年的经验。她的专长包括为旅行和电信公司领导复杂的信息技术，并监督涉及数字技术、呼叫中心和客户解决方案的事务。Jojo女士在United Airlines Holdings, Inc.任职期间，负责监督重大的技术现代化计划，这些计划将技术定位为公司增长的关键驱动力。
Linda P. Jojo has over 35 years of experience in information technology, cybersecurity and customer experience to Board. Her expertise includes leading complex information technology for both travel and telecommunications companies and overseeing matters involving digital technology, call centers and customer solutions. In her role at United Airlines Holdings, Inc., Ms. Jojo oversaw major technological modernization initiatives which positioned technology as a key driver of growth for the company. - Linda P. Jojo在信息技术、网络安全和董事会客户体验方面拥有超过35年的经验。她的专长包括为旅行和电信公司领导复杂的信息技术，并监督涉及数字技术、呼叫中心和客户解决方案的事务。Jojo女士在United Airlines Holdings, Inc.任职期间，负责监督重大的技术现代化计划，这些计划将技术定位为公司增长的关键驱动力。
- Linda P. Jojo has over 35 years of experience in information technology, cybersecurity and customer experience to Board. Her expertise includes leading complex information technology for both travel and telecommunications companies and overseeing matters involving digital technology, call centers and customer solutions. In her role at United Airlines Holdings, Inc., Ms. Jojo oversaw major technological modernization initiatives which positioned technology as a key driver of growth for the company.
- Jonathan Z. Cohen
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Jonathan Cohen是他于2016年创立的私人投资公司Hepco Capital Management，LLC的创始人、首席执行官兼总裁。凭借在另类资产管理、金融服务、能源和房地产领域超过三十年的经验，科恩先生建立并领导了多个跨行业的投资平台和运营公司。他与他人共同创立了Atlas Energy Energy，Inc.和埃特拉斯管道，LP，并曾担任多个领导职务，包括执行主席和执行副主席。此外，2004-2016年，他担任Resource America, Inc.的首席执行官，该公司是一家管理着超200亿美元资产的另类资产管理公司，2005年至2016年担任Resource Capital Corp.的创始人、首席执行官兼总裁。科恩先生还于2019年至2021年担任Osprey Technology Acquisition Corp. Technology Acquisition Corp.的执行主席，并于2017年至2018年担任Osprey Energy Acquisition Corp.的首席执行官。他于2018-2020年担任Falcon Minerals，Inc.的执行主席。他此前创立Castine Capital Management，LLC并于2003年至2020年担任其普通合伙人。科恩先生目前在马拉松原油公司和Crane Harbor Acquisition Corp. II的董事会任职，并担任其执行主席。科恩先生拥有宾夕法尼亚大学学士学位和美国大学华盛顿法学院法学博士学位。他担任林肯中心剧院副主席、宾夕法尼亚大学文理学院顾问委员会成员，以及东哈莱姆学校、Arete基金会（私人基金会）和雅典美国古典研究学院董事会成员。
Jonathan Z. Cohen is the Founder, Chief Executive Officer and President of Hepco Capital Management, LLC, a private investment firm he founded in 2016. With more than three decades of experience in alternative asset management, financial services, energy and real estate, Mr. Cohen has built and led multiple investment platforms and operating companies across sectors.He co-founded Atlas Energy, Inc. and Atlas Pipeline Partners, LP and held various leadership positions including Executive Chairman and Executive Vice Chairman. In addition, from 2004-2016 he served as CEO of Resource America, Inc., an alternative asset manager with over $20 billion of Assets Under Management and was a founder, CEO and President of Resource Capital Corp. from 2005 to 2016. Mr. Cohen also served as Executive Chairman of Osprey Technology Acquisition Corp. from 2019 to 2021 and as CEO of Osprey Energy Acquisition Corp. from 2017 to 2018. He served as Executive Chairman of Falcon Minerals, Inc. from 2018-2020. He previously founded and served as a General Partner of Castine Capital Management, LLC from 2003 to 2020.Mr. Cohen currently serves on the boards of directors of Marathon Petroleum Corporation and Crane Harbor Acquisition Corp. II, where he is Executive Chairman. Mr. Cohen holds a B.A. from the University of Pennsylvania and a J.D. from American University Washington College of Law. He serves as Vice Chairman of Lincoln Center Theater, on the Board of Advisors of the College of Arts and Sciences at the University of Pennsylvania, and on the boards of trustees of the East Harlem School, Arete Foundation (private foundation) and The American School of Classical Studies in Athens. - Jonathan Cohen是他于2016年创立的私人投资公司Hepco Capital Management，LLC的创始人、首席执行官兼总裁。凭借在另类资产管理、金融服务、能源和房地产领域超过三十年的经验，科恩先生建立并领导了多个跨行业的投资平台和运营公司。他与他人共同创立了Atlas Energy Energy，Inc.和埃特拉斯管道，LP，并曾担任多个领导职务，包括执行主席和执行副主席。此外，2004-2016年，他担任Resource America, Inc.的首席执行官，该公司是一家管理着超200亿美元资产的另类资产管理公司，2005年至2016年担任Resource Capital Corp.的创始人、首席执行官兼总裁。科恩先生还于2019年至2021年担任Osprey Technology Acquisition Corp. Technology Acquisition Corp.的执行主席，并于2017年至2018年担任Osprey Energy Acquisition Corp.的首席执行官。他于2018-2020年担任Falcon Minerals，Inc.的执行主席。他此前创立Castine Capital Management，LLC并于2003年至2020年担任其普通合伙人。科恩先生目前在马拉松原油公司和Crane Harbor Acquisition Corp. II的董事会任职，并担任其执行主席。科恩先生拥有宾夕法尼亚大学学士学位和美国大学华盛顿法学院法学博士学位。他担任林肯中心剧院副主席、宾夕法尼亚大学文理学院顾问委员会成员，以及东哈莱姆学校、Arete基金会（私人基金会）和雅典美国古典研究学院董事会成员。
- Jonathan Z. Cohen is the Founder, Chief Executive Officer and President of Hepco Capital Management, LLC, a private investment firm he founded in 2016. With more than three decades of experience in alternative asset management, financial services, energy and real estate, Mr. Cohen has built and led multiple investment platforms and operating companies across sectors.He co-founded Atlas Energy, Inc. and Atlas Pipeline Partners, LP and held various leadership positions including Executive Chairman and Executive Vice Chairman. In addition, from 2004-2016 he served as CEO of Resource America, Inc., an alternative asset manager with over $20 billion of Assets Under Management and was a founder, CEO and President of Resource Capital Corp. from 2005 to 2016. Mr. Cohen also served as Executive Chairman of Osprey Technology Acquisition Corp. from 2019 to 2021 and as CEO of Osprey Energy Acquisition Corp. from 2017 to 2018. He served as Executive Chairman of Falcon Minerals, Inc. from 2018-2020. He previously founded and served as a General Partner of Castine Capital Management, LLC from 2003 to 2020.Mr. Cohen currently serves on the boards of directors of Marathon Petroleum Corporation and Crane Harbor Acquisition Corp. II, where he is Executive Chairman. Mr. Cohen holds a B.A. from the University of Pennsylvania and a J.D. from American University Washington College of Law. He serves as Vice Chairman of Lincoln Center Theater, on the Board of Advisors of the College of Arts and Sciences at the University of Pennsylvania, and on the boards of trustees of the East Harlem School, Arete Foundation (private foundation) and The American School of Classical Studies in Athens.
- Alex Cruz
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Alex Cruz是一位经验丰富的旅游行业高管和转型领导者，在推动全球主要航空公司的卓越运营和以客户为中心的创新方面拥有三十年的经验。克鲁兹在2016年至2021年期间担任英国航空公司的董事长兼首席执行官，带领该航空公司经历了重大的运营转型和新冠疫情复苏。在此之前，他曾于2009年至2016年担任Vueling S.A.的首席执行官兼董事长，为其作为欧洲主要低成本航空公司的发展做出贡献，并于2006年至2009年担任Clickair，S.A.的首席执行官。他目前在麦肯锡公司担任高级顾问，并在西班牙IESE商学院担任讲师。Cruz目前在WestJet Airlines Ltd.担任副董事长、Recaro Holding GmbH担任副董事长、PortAventura Entertainment，S.A.U.和Fetcherr Ltd.的董事会任职。在其职业生涯早期，他曾在Accenture plc担任合伙人，在Arthur D. Little公司担任副合伙人，并创立了精品旅游行业咨询公司Alnad Ltd.。Cruz拥有俄亥俄州立大学工业工程硕士学位和中央密歇根大学计算机集成制造学士学位。
Alex Cruz is a seasoned travel industry executive and transformation leader with three decades of experience driving operational excellence and customer-focused innovation at major global airlines.Mr. Cruz served as Chairman and Chief Executive Officer of British Airways from 2016 to 2021, leading the airline through significant operational transformation and the COVID-19 recovery. Prior to that, he was Chief Executive Officer and Chairman of Vueling S.A. from 2009 to 2016, contributing to its development as a major European low-cost carrier, and Chief Executive Officer of Clickair, S.A. from 2006 to 2009. He currently serves as a Senior Advisor at McKinsey & Company and as a Lecturer at IESE Business School in Spain.Mr. Cruz currently serves on the boards of WestJet Airlines Ltd. as Vice Chairman, Recaro Holding GmbH as Vice Chairman, PortAventura Entertainment, S.A.U., and Fetcherr Ltd. Earlier in his career, he held senior roles at Accenture plc as a Partner and at Arthur D. Little, Inc. as an Associate Partner, and founded Alnad Ltd., a boutique travel industry advisory firm.Mr. Cruz holds an M.S. in Industrial Engineering from The Ohio State University and a B.S. in Computer Integrated Manufacturing from Central Michigan University. - Alex Cruz是一位经验丰富的旅游行业高管和转型领导者，在推动全球主要航空公司的卓越运营和以客户为中心的创新方面拥有三十年的经验。克鲁兹在2016年至2021年期间担任英国航空公司的董事长兼首席执行官，带领该航空公司经历了重大的运营转型和新冠疫情复苏。在此之前，他曾于2009年至2016年担任Vueling S.A.的首席执行官兼董事长，为其作为欧洲主要低成本航空公司的发展做出贡献，并于2006年至2009年担任Clickair，S.A.的首席执行官。他目前在麦肯锡公司担任高级顾问，并在西班牙IESE商学院担任讲师。Cruz目前在WestJet Airlines Ltd.担任副董事长、Recaro Holding GmbH担任副董事长、PortAventura Entertainment，S.A.U.和Fetcherr Ltd.的董事会任职。在其职业生涯早期，他曾在Accenture plc担任合伙人，在Arthur D. Little公司担任副合伙人，并创立了精品旅游行业咨询公司Alnad Ltd.。Cruz拥有俄亥俄州立大学工业工程硕士学位和中央密歇根大学计算机集成制造学士学位。
- Alex Cruz is a seasoned travel industry executive and transformation leader with three decades of experience driving operational excellence and customer-focused innovation at major global airlines.Mr. Cruz served as Chairman and Chief Executive Officer of British Airways from 2016 to 2021, leading the airline through significant operational transformation and the COVID-19 recovery. Prior to that, he was Chief Executive Officer and Chairman of Vueling S.A. from 2009 to 2016, contributing to its development as a major European low-cost carrier, and Chief Executive Officer of Clickair, S.A. from 2006 to 2009. He currently serves as a Senior Advisor at McKinsey & Company and as a Lecturer at IESE Business School in Spain.Mr. Cruz currently serves on the boards of WestJet Airlines Ltd. as Vice Chairman, Recaro Holding GmbH as Vice Chairman, PortAventura Entertainment, S.A.U., and Fetcherr Ltd. Earlier in his career, he held senior roles at Accenture plc as a Partner and at Arthur D. Little, Inc. as an Associate Partner, and founded Alnad Ltd., a boutique travel industry advisory firm.Mr. Cruz holds an M.S. in Industrial Engineering from The Ohio State University and a B.S. in Computer Integrated Manufacturing from Central Michigan University.
- Jonathan Z. Cohen
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Jonathan Z. Cohen，曾担任Osprey Technology Acquisition Corp.首席执行官。他曾于2018年9月至2021年9月与BlackSky Technology合并之前担任Osprey Technology Acquisition Corp.的董事会联席主席，在此之前于2018年9月至2019年6月担任首席执行官。他还于2017年4月起担任Osprey Energy Acquisition Corp.的董事兼首席执行官，直至该公司于2018年8月与Falcon Minerals Corporation（纳斯达克股票代码：FLMN）合并，并于2018年8月至2020年5月担任该公司的董事长。Cohen先生是一位经验丰富的企业家和高管，在多个领域拥有卓越的业绩记录。现任HEPCO Capital Management董事长兼首席执行官，HEPCO Opportunity Partners创始人兼董事长。他曾在上市公司和私营公司的董事会任职，包括自2019年12月起在马拉松原油公司任职，此前曾于2017年至2018年在Energen Corporation任职。此前担任的职务包括，1997年至2016年担任资源美国总裁兼首席执行官，1998年至2015年担任Atlas Energy创始人兼董事长。Cohen先生还与他人共同创立了2015年出售给Targa资源投资，Inc.的中游能源公司Atlas Pipeline Partners, L.P.以及2011年出售给雪佛龙股份有限公司的勘探和生产公司Atlas Energy，Inc.。他是电弧物流 LP的联合创始人，从2006年起担任董事长，直到2017年12月将其出售给Zenith Energy，并且是Resource Capital Corp.（现称为ACRES Commercial Realty Corp.）的创始人，Resource Capital Corp.是一家商业抵押房地产投资信托基金。
Jonathan Z. Cohen is the Founder, Chief Executive Officer and President of Hepco Capital Management, LLC, a private investment firm he founded in 2016. With more than three decades of experience in alternative asset management, financial services, energy and real estate, Mr. Cohen has built and led multiple investment platforms and operating companies across sectors.He co-founded Atlas Energy, Inc. and Atlas Pipeline Partners, LP and held various leadership positions including Executive Chairman and Executive Vice Chairman. In addition, from 2004-2016 he served as CEO of Resource America, Inc., an alternative asset manager with over $20 billion of Assets Under Management and was a founder, CEO and President of Resource Capital Corp. from 2005 to 2016. Mr. Cohen also served as Executive Chairman of Osprey Technology Acquisition Corp. from 2019 to 2021 and as CEO of Osprey Energy Acquisition Corp. from 2017 to 2018. He served as Executive Chairman of Falcon Minerals, Inc. from 2018-2020. He previously founded and served as a General Partner of Castine Capital Management, LLC from 2003 to 2020.Mr. Cohen currently serves on the boards of directors of Marathon Petroleum Corporation and Crane Harbor Acquisition Corp. II, where he is Executive Chairman. Mr. Cohen holds a B.A. from the University of Pennsylvania and a J.D. from American University Washington College of Law. He serves as Vice Chairman of Lincoln Center Theater, on the Board of Advisors of the College of Arts and Sciences at the University of Pennsylvania, and on the boards of trustees of the East Harlem School, Arete Foundation (private foundation) and The American School of Classical Studies in Athens. - Jonathan Z. Cohen，曾担任Osprey Technology Acquisition Corp.首席执行官。他曾于2018年9月至2021年9月与BlackSky Technology合并之前担任Osprey Technology Acquisition Corp.的董事会联席主席，在此之前于2018年9月至2019年6月担任首席执行官。他还于2017年4月起担任Osprey Energy Acquisition Corp.的董事兼首席执行官，直至该公司于2018年8月与Falcon Minerals Corporation（纳斯达克股票代码：FLMN）合并，并于2018年8月至2020年5月担任该公司的董事长。Cohen先生是一位经验丰富的企业家和高管，在多个领域拥有卓越的业绩记录。现任HEPCO Capital Management董事长兼首席执行官，HEPCO Opportunity Partners创始人兼董事长。他曾在上市公司和私营公司的董事会任职，包括自2019年12月起在马拉松原油公司任职，此前曾于2017年至2018年在Energen Corporation任职。此前担任的职务包括，1997年至2016年担任资源美国总裁兼首席执行官，1998年至2015年担任Atlas Energy创始人兼董事长。Cohen先生还与他人共同创立了2015年出售给Targa资源投资，Inc.的中游能源公司Atlas Pipeline Partners, L.P.以及2011年出售给雪佛龙股份有限公司的勘探和生产公司Atlas Energy，Inc.。他是电弧物流 LP的联合创始人，从2006年起担任董事长，直到2017年12月将其出售给Zenith Energy，并且是Resource Capital Corp.（现称为ACRES Commercial Realty Corp.）的创始人，Resource Capital Corp.是一家商业抵押房地产投资信托基金。
- Jonathan Z. Cohen is the Founder, Chief Executive Officer and President of Hepco Capital Management, LLC, a private investment firm he founded in 2016. With more than three decades of experience in alternative asset management, financial services, energy and real estate, Mr. Cohen has built and led multiple investment platforms and operating companies across sectors.He co-founded Atlas Energy, Inc. and Atlas Pipeline Partners, LP and held various leadership positions including Executive Chairman and Executive Vice Chairman. In addition, from 2004-2016 he served as CEO of Resource America, Inc., an alternative asset manager with over $20 billion of Assets Under Management and was a founder, CEO and President of Resource Capital Corp. from 2005 to 2016. Mr. Cohen also served as Executive Chairman of Osprey Technology Acquisition Corp. from 2019 to 2021 and as CEO of Osprey Energy Acquisition Corp. from 2017 to 2018. He served as Executive Chairman of Falcon Minerals, Inc. from 2018-2020. He previously founded and served as a General Partner of Castine Capital Management, LLC from 2003 to 2020.Mr. Cohen currently serves on the boards of directors of Marathon Petroleum Corporation and Crane Harbor Acquisition Corp. II, where he is Executive Chairman. Mr. Cohen holds a B.A. from the University of Pennsylvania and a J.D. from American University Washington College of Law. He serves as Vice Chairman of Lincoln Center Theater, on the Board of Advisors of the College of Arts and Sciences at the University of Pennsylvania, and on the boards of trustees of the East Harlem School, Arete Foundation (private foundation) and The American School of Classical Studies in Athens.
- Stephen Pagliuca
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Stephen Pagliuca是Bain Capital Partners, LLC的常任董事，也是Boston Celtics篮球专营权的拥有者和管理合伙人。他于1982年加盟Bain & Company，并在1989年为Bain Capital成立了Information Partners私募股权基金。在加入Bain之前，他曾在荷兰Peat Marwick Mitchell & Company担任高级会计师和国际税务专家。他在多间Bain Capital旗下的私人投资公司担任董事，也是Burger King Holdings, Inc.，HCA, Inc，Hospital Corporation of America，Quintiles Transnational Corporation和Warner Chilcott PLC.的前董事。他自Gartner公司第一次成为一家上市公司时担任公司董事（除他最近竞选公职时）。
Stephen Pagliuca is the Founder and CEO of PagsGroup, a growth capital investment firm with expertise in biotech, technology, media and sports. Mr. Pagliuca is the former Co Chair of Bain Capital, a global investment firm managing approximately $180 billion in assets. He currently serves as a Senior Advisor to the firm. Mr. Pagliuca is the Principal Owner and Co Chairman of Atalanta B.C., the Serie A football club based in Bergamo, Italy. Atalanta reached a historic milestone in May 2024 by winning the Europa Cup — the club's first major title in over 60 years. Previously, Mr. Pagliuca was a Managing Partner and Co Owner of the Boston Celtics, and the Founder and President of the Boston Celtics Shamrock Foundation. A passionate advocate for science and education, Mr. Pagliuca, through the Pagliuca Family Foundation, established the Pagliuca Harvard Life Lab in 2016 — a state of the art shared lab space designed to support Harvard University students and faculty in biotech and life sciences research.Mr. Pagliuca has served on the board of Gartner, Inc., a research and advisory company, since 2010. He joined the boards of Symbotic, Inc. and Norwegian Cruise Lines in 2026.Mr. Pagliuca earned his B.A. from Duke University and an MBA from Harvard Business School. - Stephen Pagliuca是Bain Capital Partners, LLC的常任董事，也是Boston Celtics篮球专营权的拥有者和管理合伙人。他于1982年加盟Bain & Company，并在1989年为Bain Capital成立了Information Partners私募股权基金。在加入Bain之前，他曾在荷兰Peat Marwick Mitchell & Company担任高级会计师和国际税务专家。他在多间Bain Capital旗下的私人投资公司担任董事，也是Burger King Holdings, Inc.，HCA, Inc，Hospital Corporation of America，Quintiles Transnational Corporation和Warner Chilcott PLC.的前董事。他自Gartner公司第一次成为一家上市公司时担任公司董事（除他最近竞选公职时）。
- Stephen Pagliuca is the Founder and CEO of PagsGroup, a growth capital investment firm with expertise in biotech, technology, media and sports. Mr. Pagliuca is the former Co Chair of Bain Capital, a global investment firm managing approximately $180 billion in assets. He currently serves as a Senior Advisor to the firm. Mr. Pagliuca is the Principal Owner and Co Chairman of Atalanta B.C., the Serie A football club based in Bergamo, Italy. Atalanta reached a historic milestone in May 2024 by winning the Europa Cup — the club's first major title in over 60 years. Previously, Mr. Pagliuca was a Managing Partner and Co Owner of the Boston Celtics, and the Founder and President of the Boston Celtics Shamrock Foundation. A passionate advocate for science and education, Mr. Pagliuca, through the Pagliuca Family Foundation, established the Pagliuca Harvard Life Lab in 2016 — a state of the art shared lab space designed to support Harvard University students and faculty in biotech and life sciences research.Mr. Pagliuca has served on the board of Gartner, Inc., a research and advisory company, since 2010. He joined the boards of Symbotic, Inc. and Norwegian Cruise Lines in 2026.Mr. Pagliuca earned his B.A. from Duke University and an MBA from Harvard Business School.
- Brian P. MacDonald
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Brian P. MacDonald在2013年5月被委派到董事会任职。他目前在审计委员会工作。2013年6月前，MacDonald先生曾是 ETP Holdco公司的总裁和首席执行官。在2012年10月 Energy Transfer Partners收购Sunoco, Inc.之前，MacDonald先生曾是Sunoco, Inc.（一家位于宾夕法尼亚州费城的知名的物流和零售公司）的董事长，总裁和首席执行官；Sunoco Logistics Partners, L.P.（一家从事于原油和精炼石油产品的运输和储存的有限责任合伙公司）的董事长。MacDonald先生是从Dell.Inc加入Sunoco的，他曾担任过Dell Financial Services（Dell公司的旗下企业）的商业单位的首席财务官，公司副总裁，财务总监和董事长。他还曾为General Motors公司工作过，在该公司的财务管理部门担任过一些职位。MacDonald先生拥有埃里森山大学（ Mount Allison University ）的科学学士学位以及麦克吉尔大学（McGill University）的工商管理硕士学位。他目前在Computer Sciences公司的董事会任职。
Brian P. MacDonald has served as our President since January 1 2016 as our Chief Executive Officer since March 8 2016 and as a member of our Board of Directors since June 15 2015. Prior to joining CDK Global, Mr. MacDonald served as President and Chief Executive Officer of Hertz Rental Equipment Corporation from June 2014 to May 2015 and as interim Chief Executive Officer of Hertz Corporation from September 2014 to November 2014. Prior to Hertz, Mr. MacDonald served as President and Chief Executive Officer of ETP Holdco Corp., an entity formed following Energy Transfer Partners' $5.3 billion acquisition of Sunoco, Inc. in 2012 where Mr. MacDonald had served as Chairman, President and Chief Executive Officer prior to ETP's acquisition of Sunoco. During his tenure at Sunoco, the company undertook a substantial restructuring to strengthen and transform the organization and better position it for growth. Sunoco exited unprofitable operations, significantly reduced costs, improved efficiencies, and refocused on established high-return businesses. Mr. MacDonald has also held executive management roles at Dell, General Motors Corporation, and Isuzu Motors Limited.Mr. MacDonald previously served on the board of directors of Computer Sciences Corporation from August 2013 to April 2017 Sunoco and Sunoco Logistics from March 2012 to October 2012 and October 2009 to October 2012 respectively, and Ally Financial, Inc. from May 2013 to July 2014 following his appointment by the U.S. Department of the Treasury. - Brian P. MacDonald在2013年5月被委派到董事会任职。他目前在审计委员会工作。2013年6月前，MacDonald先生曾是 ETP Holdco公司的总裁和首席执行官。在2012年10月 Energy Transfer Partners收购Sunoco, Inc.之前，MacDonald先生曾是Sunoco, Inc.（一家位于宾夕法尼亚州费城的知名的物流和零售公司）的董事长，总裁和首席执行官；Sunoco Logistics Partners, L.P.（一家从事于原油和精炼石油产品的运输和储存的有限责任合伙公司）的董事长。MacDonald先生是从Dell.Inc加入Sunoco的，他曾担任过Dell Financial Services（Dell公司的旗下企业）的商业单位的首席财务官，公司副总裁，财务总监和董事长。他还曾为General Motors公司工作过，在该公司的财务管理部门担任过一些职位。MacDonald先生拥有埃里森山大学（ Mount Allison University ）的科学学士学位以及麦克吉尔大学（McGill University）的工商管理硕士学位。他目前在Computer Sciences公司的董事会任职。
- Brian P. MacDonald has served as our President since January 1 2016 as our Chief Executive Officer since March 8 2016 and as a member of our Board of Directors since June 15 2015. Prior to joining CDK Global, Mr. MacDonald served as President and Chief Executive Officer of Hertz Rental Equipment Corporation from June 2014 to May 2015 and as interim Chief Executive Officer of Hertz Corporation from September 2014 to November 2014. Prior to Hertz, Mr. MacDonald served as President and Chief Executive Officer of ETP Holdco Corp., an entity formed following Energy Transfer Partners' $5.3 billion acquisition of Sunoco, Inc. in 2012 where Mr. MacDonald had served as Chairman, President and Chief Executive Officer prior to ETP's acquisition of Sunoco. During his tenure at Sunoco, the company undertook a substantial restructuring to strengthen and transform the organization and better position it for growth. Sunoco exited unprofitable operations, significantly reduced costs, improved efficiencies, and refocused on established high-return businesses. Mr. MacDonald has also held executive management roles at Dell, General Motors Corporation, and Isuzu Motors Limited.Mr. MacDonald previously served on the board of directors of Computer Sciences Corporation from August 2013 to April 2017 Sunoco and Sunoco Logistics from March 2012 to October 2012 and October 2009 to October 2012 respectively, and Ally Financial, Inc. from May 2013 to July 2014 following his appointment by the U.S. Department of the Treasury.
- Jose E. Cil
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Jose E. Cil自2015年1月28日起担任公司A类董事。Cil于2014年12月15日被任命为Burger King, of Restaurant Brands International, Inc.（BKC的直接总公司）执行副总裁和总裁。Cil从2010年11月到2014年12月担任Burger King Worldwide Inc.及其前身公司欧洲、中东和非洲执行副总裁和总裁。Cil还从2010年2月到2010年11月担任Wal-Mart Stores, Inc.佛罗里达州地区副总裁和区域总经理。Cil从2008年9月到2010年1月担任BKC公司运营副总裁；2005年9月到2008年9月担任Burger King Corporation子公司EMEA地中海和NW欧洲分部区域副总裁。
Jose E. Cil was appointed Chief Executive Officer of the Company in January 2019 and previously served as President, Burger King since December 2014. Mr. Cil served as Executive Vice President and President of Europe, the Middle East and Africa for Burger King Worldwide and its predecessor from November 2010 until December 2014. Prior to this role, Mr. Cil was Vice President and Regional General Manager for Wal-Mart Stores, Inc. in Florida from February 2010 to November 2010. From September 2008 to January 2010 Mr. Cil served as Vice President of Company Operations of Burger King Corporation and from September 2005 to September 2008 he served as Division Vice President, Mediterranean and NW Europe Divisions, EMEA of a subsidiary of Burger King Corporation. - Jose E. Cil自2015年1月28日起担任公司A类董事。Cil于2014年12月15日被任命为Burger King, of Restaurant Brands International, Inc.（BKC的直接总公司）执行副总裁和总裁。Cil从2010年11月到2014年12月担任Burger King Worldwide Inc.及其前身公司欧洲、中东和非洲执行副总裁和总裁。Cil还从2010年2月到2010年11月担任Wal-Mart Stores, Inc.佛罗里达州地区副总裁和区域总经理。Cil从2008年9月到2010年1月担任BKC公司运营副总裁；2005年9月到2008年9月担任Burger King Corporation子公司EMEA地中海和NW欧洲分部区域副总裁。
- Jose E. Cil was appointed Chief Executive Officer of the Company in January 2019 and previously served as President, Burger King since December 2014. Mr. Cil served as Executive Vice President and President of Europe, the Middle East and Africa for Burger King Worldwide and its predecessor from November 2010 until December 2014. Prior to this role, Mr. Cil was Vice President and Regional General Manager for Wal-Mart Stores, Inc. in Florida from February 2010 to November 2010. From September 2008 to January 2010 Mr. Cil served as Vice President of Company Operations of Burger King Corporation and from September 2005 to September 2008 he served as Division Vice President, Mediterranean and NW Europe Divisions, EMEA of a subsidiary of Burger King Corporation.
- Zillah Byng Thorne
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Zillah Byng Thorne, Future plc首席执行官：2014年4月至2023年3月，Future plc首席财务官：2013年11月至2014年3月，Trader Media Group （Auto Trader的所有者）临时首席执行官：2012年至2013年，Trader Media Group （Auto Trader的所有者）首席财务官：2009年至2012年，Fitness First商务总监兼首席财务官：2006年至2009年，Thresher Group首席财务官：2002年至2006年，担任TrustPilot Group plc（伦敦证券交易所上市公司）主席；过去的上市公司董事会：Future plc（伦敦证券交易所上市公司）；Flutter Entertainment plc（伦敦证券交易所上市公司）；THG plc（伦敦证券交易所上市公司）Glasgow University管理学硕士，Henley Business School行为改变理学硕士，特许管理会计师（特许管理会计师协会），合格司库（企业司库协会）。
Zillah Byng Thorne,is an accomplished executive with over 20 years of leadership experience across technology, digital media, and e-commerce sectors, currently serving as Chief Executive Officer of Dignity plc (since June 2024) and Independent Director (since November 2022).Her distinguished career includes transformative leadership as CEO of Future plc (2014-2023), where she drove digital transformation and operational excellence, preceded by executive roles at Trader Media Group (including interim CEO) and financial leadership positions at Fitness First and Thresher Group. Ms. Byng-Thorne holds an MA in Management from Glasgow University, an MSc in Behavioral Change from Henley Business School, and professional qualifications as both a Chartered Management Accountant and Corporate Treasurer. Her extensive board experience includes current chairmanship of Trustpilot Group and prior directorships at multiple LSE-listed companies (M&C Saatchi, Flutter Entertainment, THG plc, and GoCo Group), demonstrating exceptional governance acumen across diverse industries. - Zillah Byng Thorne, Future plc首席执行官：2014年4月至2023年3月，Future plc首席财务官：2013年11月至2014年3月，Trader Media Group （Auto Trader的所有者）临时首席执行官：2012年至2013年，Trader Media Group （Auto Trader的所有者）首席财务官：2009年至2012年，Fitness First商务总监兼首席财务官：2006年至2009年，Thresher Group首席财务官：2002年至2006年，担任TrustPilot Group plc（伦敦证券交易所上市公司）主席；过去的上市公司董事会：Future plc（伦敦证券交易所上市公司）；Flutter Entertainment plc（伦敦证券交易所上市公司）；THG plc（伦敦证券交易所上市公司）Glasgow University管理学硕士，Henley Business School行为改变理学硕士，特许管理会计师（特许管理会计师协会），合格司库（企业司库协会）。
- Zillah Byng Thorne,is an accomplished executive with over 20 years of leadership experience across technology, digital media, and e-commerce sectors, currently serving as Chief Executive Officer of Dignity plc (since June 2024) and Independent Director (since November 2022).Her distinguished career includes transformative leadership as CEO of Future plc (2014-2023), where she drove digital transformation and operational excellence, preceded by executive roles at Trader Media Group (including interim CEO) and financial leadership positions at Fitness First and Thresher Group. Ms. Byng-Thorne holds an MA in Management from Glasgow University, an MSc in Behavioral Change from Henley Business School, and professional qualifications as both a Chartered Management Accountant and Corporate Treasurer. Her extensive board experience includes current chairmanship of Trustpilot Group and prior directorships at multiple LSE-listed companies (M&C Saatchi, Flutter Entertainment, THG plc, and GoCo Group), demonstrating exceptional governance acumen across diverse industries.
高管简历
中英对照 | 中文 | 英文- John W. Chidsey
John W. Chidsey， 2013年4月成为公司董事。他是新成立公司Red Book Connect（协助零售、餐饮和酒店业解决复杂的管理挑战，提高运营效率，通过全面基于云技术平台提高盈利能力）的执行董事长。Chidsey先生早前曾担任Burger King Corporation的董事长和首席执行官。在被任命为首席执行官之前，他担任的是总裁和首席财务官；在那之前，担任美洲地区资产和北美地区资产。在他2004年3月被Burger King Corporation聘用之前，Chidsey先生担任了Cendant两个公司分部的董事长和首席执行官： the Vehicle Services Division， 一个59亿美元的分部，包含了Avis Rent A Car, Budget Rent A Car Systems, PHH和Wright Express；the Financial Services Division， 一个14亿美元的分部，包含了Jackson Hewitt。 他于1996年加入Cendant，担任优选联盟（Preferred Alliances）的高级副总裁。1992年至1995年，Chidsey先生在Pepsi担任多个高管职位，包括Pepsi-Cola Eastern Europe的财务董事和PepsiCo World Trading Co., Inc.的首席财务官。Chidsey先生拥有Emory University的金融学和会计学工商管理硕士学位和法学博士学位，以及Davidson College的学士学位。他是佐治亚州亚特兰大Instawares Holding Company的董事，和阿拉巴马州伯明翰HealthSouth的董事，以及北卡罗来纳州戴维森Davidson College的理事。Chidsey先生是一名注册会计师和Georgia Bar Association的成员。
John W. Chidsey has served as President and Chief Executive Officer since February 2026 and has been a director of the Company since February 2025, having previoly served as a director from April 2013 to January 2022. Mr. Chidsey previoly served as CEO of Subway Restaurants from November 2019 – December 2024. Prior to Subway, Mr. Chidsey held the following roles at Burger King Holdings, Inc.: Chief Executive Officer from April 2006 – October 2010, President and Chief Financial Officer from September 2005 – April 2006, President, North America from June 2004 – September 2005 and Executive Vice President, Chief Administrative and Financial Officer from March 2004 – June 2004. From 1996 – 2003, Mr. Chidsey held key leadership positions at Cendant Corporation, where he served as Chairman and CEO of two major divisions. He led the Vehicle Services Division, overseeing brands such as Avis Rent A Car, Budget Rent A Car Systems, PHH, and Wright Express, as ll as the Financial Services Division, which included Jackson Hewitt. Earlier in his career, Mr. Chidsey held vario senior financial leadership roles at PepsiCo beginning in 1992. Mr. Chidsey has served on the board of HCA Healthcare, Inc. (NYSE: HCA) since July 2025 and previoly served on the boards of Encompass Health Corporation (NYSE: EHC), Burger King Holdings (as Chairman), and Brinker International (NYSE: EAT). Mr. Chidsey holds an MBA in Finance and Accounting and a J.D. from Emory University, as ll as a B.A. from Davidson College.- John W. Chidsey， 2013年4月成为公司董事。他是新成立公司Red Book Connect（协助零售、餐饮和酒店业解决复杂的管理挑战，提高运营效率，通过全面基于云技术平台提高盈利能力）的执行董事长。Chidsey先生早前曾担任Burger King Corporation的董事长和首席执行官。在被任命为首席执行官之前，他担任的是总裁和首席财务官；在那之前，担任美洲地区资产和北美地区资产。在他2004年3月被Burger King Corporation聘用之前，Chidsey先生担任了Cendant两个公司分部的董事长和首席执行官： the Vehicle Services Division， 一个59亿美元的分部，包含了Avis Rent A Car, Budget Rent A Car Systems, PHH和Wright Express；the Financial Services Division， 一个14亿美元的分部，包含了Jackson Hewitt。 他于1996年加入Cendant，担任优选联盟（Preferred Alliances）的高级副总裁。1992年至1995年，Chidsey先生在Pepsi担任多个高管职位，包括Pepsi-Cola Eastern Europe的财务董事和PepsiCo World Trading Co., Inc.的首席财务官。Chidsey先生拥有Emory University的金融学和会计学工商管理硕士学位和法学博士学位，以及Davidson College的学士学位。他是佐治亚州亚特兰大Instawares Holding Company的董事，和阿拉巴马州伯明翰HealthSouth的董事，以及北卡罗来纳州戴维森Davidson College的理事。Chidsey先生是一名注册会计师和Georgia Bar Association的成员。
- John W. Chidsey has served as President and Chief Executive Officer since February 2026 and has been a director of the Company since February 2025, having previoly served as a director from April 2013 to January 2022. Mr. Chidsey previoly served as CEO of Subway Restaurants from November 2019 – December 2024. Prior to Subway, Mr. Chidsey held the following roles at Burger King Holdings, Inc.: Chief Executive Officer from April 2006 – October 2010, President and Chief Financial Officer from September 2005 – April 2006, President, North America from June 2004 – September 2005 and Executive Vice President, Chief Administrative and Financial Officer from March 2004 – June 2004. From 1996 – 2003, Mr. Chidsey held key leadership positions at Cendant Corporation, where he served as Chairman and CEO of two major divisions. He led the Vehicle Services Division, overseeing brands such as Avis Rent A Car, Budget Rent A Car Systems, PHH, and Wright Express, as ll as the Financial Services Division, which included Jackson Hewitt. Earlier in his career, Mr. Chidsey held vario senior financial leadership roles at PepsiCo beginning in 1992. Mr. Chidsey has served on the board of HCA Healthcare, Inc. (NYSE: HCA) since July 2025 and previoly served on the boards of Encompass Health Corporation (NYSE: EHC), Burger King Holdings (as Chairman), and Brinker International (NYSE: EAT). Mr. Chidsey holds an MBA in Finance and Accounting and a J.D. from Emory University, as ll as a B.A. from Davidson College.
- Jason M. Montague
Jason M. Montague，2014年12月以来担任Regent and Oceania品牌的总裁和首席运营官。NCLH收购Prestige之前，Montague先生从2010年9月到2014年10月担任Prestige 首席财务官和执行副总裁。他曾在NCLH and Prestige合并时担任执行副总裁和首席整合官。在2002年他在创立Oceania时发挥重要作用，他被广泛称为是原联合创始人之一。2004年到2007年，他曾担任Oceania副总裁兼财务总监；2008年到2010年担任高级财务副总裁。Montague先生目睹了Oceania被Apollo Global Management, LLC收购第一代R级船舶和股权投资，目睹了Regent Seven Seas Cruises收购和整合Oceania，目睹了Oceania码头和海滨的融资和交付以及最近NCLH。收购Prestige 。在加入 Oceania之前，他在战略规划和小型到中型公司的发展方面成功地实施了几次咨询实践。更早，他在Alton Entertainment Corporation（一个品牌营销公司，由the Interpublic Group of Companies拥有）担任财务副总裁。他拥有迈阿密大学会计学士学位。
Jason M. Montague has served as the Chief Luxury Officer of NCLH, overseeing the Oceania Cruises and Regent brands, since February 17, 2025. He was a Special Advisor to the Company from January 2023 until February 2025. He previoly served as President and Chief Executive Officer of the Regent brand from September 2016 through December 2022. In this role, he was responsible for financial and day to day operations of the Regent brand. Previoly, he served as President and Chief Operating Officer for the Oceania Cruises and Regent brands from December 2014 until September 2016, where he successfully oversaw the launch of Sirena for the Oceania Cruises brand and the Seven Seas Explorer for the Regent brand. Prior to that, he served as Executive Vice President and Chief Integration Officer for NCLH during the acquisition of PCI. Before the acquisition by NCLH, he served as Chief Financial Officer and Executive Vice President for PCI, from September 2010 until November 2014. During his 12 year tenure at PCI, Mr. Montague helped build the biness plan for the launch of Oceania Cruises in 2002, including oversight for the purchase of its initial three R class vessels, was involved with the equity investment by Apollo Global Management, LLC and acquisition of Regent Seven Seas Cruises, and drove financing and the delivery of Oceania Cruises' newbuilds, Marina and Riviera. Mr. Montague served as Oceania Cruises' Vice President and Treasurer from 2004 to 2007 and Senior Vice President of Finance from 2008 to 2010. Prior to joining Oceania Cruises, Mr. Montague operated a successful consulting practice focused on strategic planning and development of small to medium sized companies. Previoly, he held the position of Vice President, Finance for Alton Entertainment Corporation, a brand equity marketer that was majority owned by the Interpublic Group of Companies. Mr. Montague holds a B.B.A. in Accounting from the University of Miami.- Jason M. Montague，2014年12月以来担任Regent and Oceania品牌的总裁和首席运营官。NCLH收购Prestige之前，Montague先生从2010年9月到2014年10月担任Prestige 首席财务官和执行副总裁。他曾在NCLH and Prestige合并时担任执行副总裁和首席整合官。在2002年他在创立Oceania时发挥重要作用，他被广泛称为是原联合创始人之一。2004年到2007年，他曾担任Oceania副总裁兼财务总监；2008年到2010年担任高级财务副总裁。Montague先生目睹了Oceania被Apollo Global Management, LLC收购第一代R级船舶和股权投资，目睹了Regent Seven Seas Cruises收购和整合Oceania，目睹了Oceania码头和海滨的融资和交付以及最近NCLH。收购Prestige 。在加入 Oceania之前，他在战略规划和小型到中型公司的发展方面成功地实施了几次咨询实践。更早，他在Alton Entertainment Corporation（一个品牌营销公司，由the Interpublic Group of Companies拥有）担任财务副总裁。他拥有迈阿密大学会计学士学位。
- Jason M. Montague has served as the Chief Luxury Officer of NCLH, overseeing the Oceania Cruises and Regent brands, since February 17, 2025. He was a Special Advisor to the Company from January 2023 until February 2025. He previoly served as President and Chief Executive Officer of the Regent brand from September 2016 through December 2022. In this role, he was responsible for financial and day to day operations of the Regent brand. Previoly, he served as President and Chief Operating Officer for the Oceania Cruises and Regent brands from December 2014 until September 2016, where he successfully oversaw the launch of Sirena for the Oceania Cruises brand and the Seven Seas Explorer for the Regent brand. Prior to that, he served as Executive Vice President and Chief Integration Officer for NCLH during the acquisition of PCI. Before the acquisition by NCLH, he served as Chief Financial Officer and Executive Vice President for PCI, from September 2010 until November 2014. During his 12 year tenure at PCI, Mr. Montague helped build the biness plan for the launch of Oceania Cruises in 2002, including oversight for the purchase of its initial three R class vessels, was involved with the equity investment by Apollo Global Management, LLC and acquisition of Regent Seven Seas Cruises, and drove financing and the delivery of Oceania Cruises' newbuilds, Marina and Riviera. Mr. Montague served as Oceania Cruises' Vice President and Treasurer from 2004 to 2007 and Senior Vice President of Finance from 2008 to 2010. Prior to joining Oceania Cruises, Mr. Montague operated a successful consulting practice focused on strategic planning and development of small to medium sized companies. Previoly, he held the position of Vice President, Finance for Alton Entertainment Corporation, a brand equity marketer that was majority owned by the Interpublic Group of Companies. Mr. Montague holds a B.B.A. in Accounting from the University of Miami.
- Faye L. Ashby
Faye L. Ashby，自2016年2月起担任NCLH的高级副总裁兼首席会计官。在收购PCI之后，她于2014年11月加入NCLH担任财务总监，并一直担任该职位至2016年2月。从2012年1月到2014年11月，Ashby女士担任PCI的财务总监，在那里她管理和发展会计和外部财务报告团队。从2010年3月到2011年12月，Ashby女士担任PCI的财务报告高级总监，在那里她创办了财务报告部门，负责编制年度财务报表，协调外部审计和研究技术会计问题。在加入PCI之前，Ashby女士是德勤国际会计师事务所的高级经理。她拥有迈阿密大学（University of Miami）会计专业的工商管理硕士学位和工商管理硕士学位，是佛罗里达州的注册会计师。
Faye L. Ashby has served as Senior Vice President and Chief Accounting Officer of NCLH since February 2016. She joined NCLH as Controller in November 2014 after the acquisition of PCI and served in that position until February 2016. From January 2012 to November 2014, Ms. Ashby served as Controller for PCI, where she managed and developed the Accounting and External Financial Reporting teams. From March 2010 to December 2011, Ms. Ashby held the position of Senior Director of Financial Reporting with PCI, where she started the Financial Reporting Department and was responsible for the preparation of annual financial statements, coordination of external audits and researching technical accounting issues. Before joining PCI, Ms. Ashby was a Senior Manager at the international public accounting firm, Deloitte. She has an M.B.A. and B.B.A. with concentrations in accounting from the University of Miami and is a Certified Public Accountant in Florida.- Faye L. Ashby，自2016年2月起担任NCLH的高级副总裁兼首席会计官。在收购PCI之后，她于2014年11月加入NCLH担任财务总监，并一直担任该职位至2016年2月。从2012年1月到2014年11月，Ashby女士担任PCI的财务总监，在那里她管理和发展会计和外部财务报告团队。从2010年3月到2011年12月，Ashby女士担任PCI的财务报告高级总监，在那里她创办了财务报告部门，负责编制年度财务报表，协调外部审计和研究技术会计问题。在加入PCI之前，Ashby女士是德勤国际会计师事务所的高级经理。她拥有迈阿密大学（University of Miami）会计专业的工商管理硕士学位和工商管理硕士学位，是佛罗里达州的注册会计师。
- Faye L. Ashby has served as Senior Vice President and Chief Accounting Officer of NCLH since February 2016. She joined NCLH as Controller in November 2014 after the acquisition of PCI and served in that position until February 2016. From January 2012 to November 2014, Ms. Ashby served as Controller for PCI, where she managed and developed the Accounting and External Financial Reporting teams. From March 2010 to December 2011, Ms. Ashby held the position of Senior Director of Financial Reporting with PCI, where she started the Financial Reporting Department and was responsible for the preparation of annual financial statements, coordination of external audits and researching technical accounting issues. Before joining PCI, Ms. Ashby was a Senior Manager at the international public accounting firm, Deloitte. She has an M.B.A. and B.B.A. with concentrations in accounting from the University of Miami and is a Certified Public Accountant in Florida.
- Mark A. Kempa
Mark A. Kempa自2018年8月以来一直担任执行副总裁兼首席财务官。在此之前，他于2018年3月至2018年8月担任临时首席财务官，并于2014年11月至2018年8月担任NCLH财务高级副总裁。 。从2008年9月至2014年11月，他担任公司和资本规划副总裁，并在NCLH于2013年完成IPO中发挥了重要作用。从2007年1月至2008年8月，他担任了公司和资本规划总监。从2003年1月到2006年12月，他担任Newbuild成本和控制总监。在担任这一职务期间，他在德国海外工作了近三年，代表公司庞大的新建项目的财务利益。从1998年5月到2002年12月，他在会计和内部审计中担任过各种职务。加入公司之前，Kempa先生曾担任旅游投资公司International Voyager Media的助理财务总监。 Kempa先生拥有巴里大学的会计学学士学位。
Mark A. Kempa has served as Executive Vice President and Chief Financial Officer since August 2018. Prior to that, he served as Interim Chief Financial Officer from March 2018 to August 2018 and as NCLH's Senior Vice President, Finance, from November 2014 to August 2018. From September 2008 to November 2014, he served as Vice President, Corporate and Capital Planning and was an instrumental figure in the completion of NCLH's initial public offering in 2013 and the acquisition of PCI in 2014. From January 2007 to August 2008, he served as Director, Corporate and Capital Planning. From January 2003 to December 2006, he served as Director, Newbuild Cost and Control. In this role, he spent almost three years representing the financial interests of the Company's expansive newbuild program while positioned overseas in Germany. From May 1998 to December 2002, he served in vario roles in accounting and internal audit. Prior to joining the Company, Mr. Kempa served as the Assistant Controller for International Voyager Media, a travel portfolio company. Mr. Kempa holds a Bachelor's degree in Accounting from Barry University.- Mark A. Kempa自2018年8月以来一直担任执行副总裁兼首席财务官。在此之前，他于2018年3月至2018年8月担任临时首席财务官，并于2014年11月至2018年8月担任NCLH财务高级副总裁。 。从2008年9月至2014年11月，他担任公司和资本规划副总裁，并在NCLH于2013年完成IPO中发挥了重要作用。从2007年1月至2008年8月，他担任了公司和资本规划总监。从2003年1月到2006年12月，他担任Newbuild成本和控制总监。在担任这一职务期间，他在德国海外工作了近三年，代表公司庞大的新建项目的财务利益。从1998年5月到2002年12月，他在会计和内部审计中担任过各种职务。加入公司之前，Kempa先生曾担任旅游投资公司International Voyager Media的助理财务总监。 Kempa先生拥有巴里大学的会计学学士学位。
- Mark A. Kempa has served as Executive Vice President and Chief Financial Officer since August 2018. Prior to that, he served as Interim Chief Financial Officer from March 2018 to August 2018 and as NCLH's Senior Vice President, Finance, from November 2014 to August 2018. From September 2008 to November 2014, he served as Vice President, Corporate and Capital Planning and was an instrumental figure in the completion of NCLH's initial public offering in 2013 and the acquisition of PCI in 2014. From January 2007 to August 2008, he served as Director, Corporate and Capital Planning. From January 2003 to December 2006, he served as Director, Newbuild Cost and Control. In this role, he spent almost three years representing the financial interests of the Company's expansive newbuild program while positioned overseas in Germany. From May 1998 to December 2002, he served in vario roles in accounting and internal audit. Prior to joining the Company, Mr. Kempa served as the Assistant Controller for International Voyager Media, a travel portfolio company. Mr. Kempa holds a Bachelor's degree in Accounting from Barry University.
- Patrik Dahlgren
Patrik Dahlgren，自2023年6月起担任NCLH船舶运营执行副总裁。在此之前，他曾在皇家加勒比集团担任以下职务：2017年5月至2022年6月担任全球海事运营高级副总裁，2013年8月至2017年5月担任技术运营副总裁，2011年6月至2013年8月担任Newbuild and Innovation总监，1999年至2011年6月担任游轮船长、船长。达尔格伦先生拥有航海科学学士学位，林奈大学水手硕士。
Patrik Dahlgren has served as the Executive Vice President, Chief Vessel Operations and Newbuild Officer for NCLH since August 2024 and as Executive Vice President, Vessel Operations since June 2023. Prior to that, he held the following positions at Royal Caribbean Group: Senior Vice President, Global Marine Operations from May 2017 to June 2022, Vice President of Technical Operations from August 2013 to May 2017, Director of Newbuild and Innovation from June 2011 to August 2013 and Master, Captain of cruise ships from 1999 to June 2011. Mr. Dahlgren has a B.S. in Nautical Science, Master Mariner from Linnae University.- Patrik Dahlgren，自2023年6月起担任NCLH船舶运营执行副总裁。在此之前，他曾在皇家加勒比集团担任以下职务：2017年5月至2022年6月担任全球海事运营高级副总裁，2013年8月至2017年5月担任技术运营副总裁，2011年6月至2013年8月担任Newbuild and Innovation总监，1999年至2011年6月担任游轮船长、船长。达尔格伦先生拥有航海科学学士学位，林奈大学水手硕士。
- Patrik Dahlgren has served as the Executive Vice President, Chief Vessel Operations and Newbuild Officer for NCLH since August 2024 and as Executive Vice President, Vessel Operations since June 2023. Prior to that, he held the following positions at Royal Caribbean Group: Senior Vice President, Global Marine Operations from May 2017 to June 2022, Vice President of Technical Operations from August 2013 to May 2017, Director of Newbuild and Innovation from June 2011 to August 2013 and Master, Captain of cruise ships from 1999 to June 2011. Mr. Dahlgren has a B.S. in Nautical Science, Master Mariner from Linnae University.
- Marc Kazlauskas
马克·卡兹拉卡斯自2026年1月起担任挪威邮轮公司总裁。他在旅游和保护主义行业的高端和奢侈品领域拥有超过30年的领导经验。从2025年8月到2025年12月，他担任度假平台公司Avoya Travel的首席执行官，在此期间担任Avoya MIP LLC的董事会董事。在加入Avoya Travel之前，他于2022年5月至2025年8月期间担任摩根大通旗下公司Chase Travel Group的董事总经理；于2022年5月至2025年8月期间担任全球旅行管理公司FROSCH的总裁，并于2014年1月至2022年5月期间担任FROSCH美国分公司运营与休闲部门总裁。他在2022年监督了FROSCH出售给摩根大通公司的交易。在此之前，他曾于2002年4月至2014年1月担任导游t公司Insight Vacations的总裁。在此之前，他于1998年9月至2002年4月担任Tauck World Discovery全球销售董事总经理，该公司是一家导游TS和游轮运营商。在此之前，他曾于1997年5月至1998年9月在挪威邮轮公司的前分部Orient Cruise Line担任销售副总裁。
Marc Kazlauskas has been the President of Norgian Cruise Line since January 2026. He has over 30 years of leadership in the premium and luxury sectors of the travel and tism industry. From August 2025 through December 2025, he served as Chief Executive Officer of Avoya Travel, a vacation platform company, as ll as on the Board Directors of Avoya MIP LLC during that time. Prior to his role with Avoya Travel, he was Managing Director at Chase Travel Group, a JPMorgan Chase & Co. company from May 2022 through August 2025; President of FROSCH, a global travel management company, from May 2022 to August 2025 and President, U.S. Branch Operations & Leisure Division of FROSCH from January 2014 to May 2022. He oversaw the sale of FROSCH to JPMorgan Chase & Co. in 2022. Prior to that, he served as President of Insight Vacations, a guided t company, from April 2002 to January 2014. Prior to that, he was Managing Director of Worldwide Sales at Tauck World Discovery, an operator of guided ts and cruises, from September 1998 to April 2002. Prior to that, he was the Vice President of Sales at Orient Cruise Line, a former division of Norgian Cruise Line, from May 1997 to September 1998.- 马克·卡兹拉卡斯自2026年1月起担任挪威邮轮公司总裁。他在旅游和保护主义行业的高端和奢侈品领域拥有超过30年的领导经验。从2025年8月到2025年12月，他担任度假平台公司Avoya Travel的首席执行官，在此期间担任Avoya MIP LLC的董事会董事。在加入Avoya Travel之前，他于2022年5月至2025年8月期间担任摩根大通旗下公司Chase Travel Group的董事总经理；于2022年5月至2025年8月期间担任全球旅行管理公司FROSCH的总裁，并于2014年1月至2022年5月期间担任FROSCH美国分公司运营与休闲部门总裁。他在2022年监督了FROSCH出售给摩根大通公司的交易。在此之前，他曾于2002年4月至2014年1月担任导游t公司Insight Vacations的总裁。在此之前，他于1998年9月至2002年4月担任Tauck World Discovery全球销售董事总经理，该公司是一家导游TS和游轮运营商。在此之前，他曾于1997年5月至1998年9月在挪威邮轮公司的前分部Orient Cruise Line担任销售副总裁。
- Marc Kazlauskas has been the President of Norgian Cruise Line since January 2026. He has over 30 years of leadership in the premium and luxury sectors of the travel and tism industry. From August 2025 through December 2025, he served as Chief Executive Officer of Avoya Travel, a vacation platform company, as ll as on the Board Directors of Avoya MIP LLC during that time. Prior to his role with Avoya Travel, he was Managing Director at Chase Travel Group, a JPMorgan Chase & Co. company from May 2022 through August 2025; President of FROSCH, a global travel management company, from May 2022 to August 2025 and President, U.S. Branch Operations & Leisure Division of FROSCH from January 2014 to May 2022. He oversaw the sale of FROSCH to JPMorgan Chase & Co. in 2022. Prior to that, he served as President of Insight Vacations, a guided t company, from April 2002 to January 2014. Prior to that, he was Managing Director of Worldwide Sales at Tauck World Discovery, an operator of guided ts and cruises, from September 1998 to April 2002. Prior to that, he was the Vice President of Sales at Orient Cruise Line, a former division of Norgian Cruise Line, from May 1997 to September 1998.
- Daniel S. Farkas
Daniel S. Farkas，自2019年1月起担任NCLH执行副总裁兼总法律顾问。自2013年起，他还担任公司助理秘书。自Farkas先生于2004年1月加入公司以来，他于2010年至2013年担任秘书，2008年至2018年担任高级副总裁兼总顾问，2005年至2008年担任副总裁兼助理总顾问，2004年至2005年担任助理总顾问。Farkas先生以前是Mase and Gassenheimer律师事务所迈阿密办事处的合伙人，专门从事海事诉讼。在此之前，他是佛罗里达州迈阿密戴德县第十一司法巡回法庭的助理州检察官。Farkas先生目前担任邮轮行业慈善基金会董事会主席和汽船互助保险协会有限公司董事会成员。Farkas先生在布兰迪斯大学获得了英语和美国文学学士学位，并以优异成绩获得了迈阿密大学的法学博士学位。
Daniel S. Farkas has served as Executive Vice President and General Counsel of NCLH since January 2019 and became Chief Development Officer of NCLH in April 2023. He has served as Secretary for the Company since March 2024 and as Assistant Secretary of the Company from 2013 until March 2024. Since Mr. Farkas joined the Company in January 2004, he has held the positions of Secretary from 2010 to 2013, Senior Vice President and General Counsel from 2008 through 2018, Vice President and Assistant General Counsel from 2005 to 2008, and Assistant General Counsel from 2004 to 2005 and was instrumental in NCLH's initial public offering and the acquisition of PCI. Mr. Farkas was formerly a partner in the Miami offices of the law firm Mase and Gassenheimer specializing in maritime litigation. Before that, he was an Assistant State Attorney for the Eleventh Judicial Circuit in and for Miami Dade County, Florida. Mr. Farkas currently serves as Chairman of the board of directors of the Cruise Indtry Charitable Foundation and on the board of directors of the Steamship Mutual Underwriting Association Limited. Mr. Farkas earned a B.A., cum laude, in English and American Literature from Brandeis University and a J.D. from the University of Miami.- Daniel S. Farkas，自2019年1月起担任NCLH执行副总裁兼总法律顾问。自2013年起，他还担任公司助理秘书。自Farkas先生于2004年1月加入公司以来，他于2010年至2013年担任秘书，2008年至2018年担任高级副总裁兼总顾问，2005年至2008年担任副总裁兼助理总顾问，2004年至2005年担任助理总顾问。Farkas先生以前是Mase and Gassenheimer律师事务所迈阿密办事处的合伙人，专门从事海事诉讼。在此之前，他是佛罗里达州迈阿密戴德县第十一司法巡回法庭的助理州检察官。Farkas先生目前担任邮轮行业慈善基金会董事会主席和汽船互助保险协会有限公司董事会成员。Farkas先生在布兰迪斯大学获得了英语和美国文学学士学位，并以优异成绩获得了迈阿密大学的法学博士学位。
- Daniel S. Farkas has served as Executive Vice President and General Counsel of NCLH since January 2019 and became Chief Development Officer of NCLH in April 2023. He has served as Secretary for the Company since March 2024 and as Assistant Secretary of the Company from 2013 until March 2024. Since Mr. Farkas joined the Company in January 2004, he has held the positions of Secretary from 2010 to 2013, Senior Vice President and General Counsel from 2008 through 2018, Vice President and Assistant General Counsel from 2005 to 2008, and Assistant General Counsel from 2004 to 2005 and was instrumental in NCLH's initial public offering and the acquisition of PCI. Mr. Farkas was formerly a partner in the Miami offices of the law firm Mase and Gassenheimer specializing in maritime litigation. Before that, he was an Assistant State Attorney for the Eleventh Judicial Circuit in and for Miami Dade County, Florida. Mr. Farkas currently serves as Chairman of the board of directors of the Cruise Indtry Charitable Foundation and on the board of directors of the Steamship Mutual Underwriting Association Limited. Mr. Farkas earned a B.A., cum laude, in English and American Literature from Brandeis University and a J.D. from the University of Miami.