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 J. Donahoe II | 男 | President and Chief Executive Officer and Director | 63 | 3278.99万美元 | 143.60 | 2023-07-20 |
Michelle A. Peluso | 女 | Director | 51 | 42.23万美元 | 2.58 | 2023-07-20 |
Travis A. Knight | 男 | Director | 49 | 30.02万美元 | 2.69 | 2023-07-20 |
Cathleen A. Benko | 女 | Director | 65 | 32.19万美元 | 1.09 | 2023-07-20 |
Thasunda B. Duckett | 女 | Director | 49 | 32.02万美元 | 0.66 | 2023-07-20 |
Monica Gil | 女 | Director | 51 | 25.99万美元 | 0.19 | 2023-07-20 |
Maria Henry | 女 | Director | 56 | 未披露 | 未持股 | 2023-07-20 |
Robert Swan | 男 | Director | 63 | 28.31万美元 | 0.45 | 2023-07-20 |
Timothy D. Cook | 男 | Lead Independent Director | 62 | 36.52万美元 | 4.84 | 2023-07-20 |
Alan B. Graf, Jr. | 男 | Director | 69 | 33.52万美元 | 19.54 | 2023-07-20 |
John W. Rogers, Jr. | 男 | Director | 65 | 30.02万美元 | 2.75 | 2023-07-20 |
Peter B. Henry | 男 | Director | 53 | 31.77万美元 | 0.41 | 2023-07-20 |
Mark G. Parker | 男 | Director, Executive Chairman of the Board | 67 | 993.88万美元 | 321.24 | 2023-07-20 |
Maria Henry | 女 | Director | 56 | 未披露 | 0.17 | 2023-07-20 |
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 J. Donahoe II | 男 | President and Chief Executive Officer and Director | 63 | 3278.99万美元 | 143.60 | 2023-07-20 |
Heidi O'Neill | 女 | President, Consumer, Brand & Product | 58 | 1018.61万美元 | 24.65 | 2023-07-20 |
Monique S. Matheson | 女 | Executive Vice President, Chief Human Resources Officer | 56 | 592.39万美元 | 未持股 | 2023-07-20 |
Matthew Friend | 男 | Executive Vice President and Chief Financial Officer | 45 | 1015.72万美元 | 23.82 | 2023-07-20 |
Ann M. Miller | 女 | Executive Vice President, Chief Legal Officer | 49 | 未披露 | 未持股 | 2023-07-20 |
Craig Williams | 男 | President, Geographies & Marketplace | 54 | 未披露 | 未持股 | 2023-07-20 |
Mark G. Parker | 男 | Director, Executive Chairman of the Board | 67 | 993.88万美元 | 321.24 | 2023-07-20 |
董事简历
中英对照 |  中文 |  英文- John J. Donahoe II
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John J. Donahoe II,他是董事(2014年6月以来)。他是PayPal Holdings公司的主席。从2008年到2015年,他曾担任eBay公司(全球eBay.com在线市场和贝宝电子支付平台的供应商)的总裁兼首席执行官。他于2005年加入eBay公司,担任eBay Marketplaces公司的总裁,负责eBay公司的全球电子商务业务,并于2008年被任命为总裁兼首席执行官。他也曾任职eBay公司的董事会(2008年以来)。加入eBay公司之前,他曾担任Bain & Company的首席执行官兼全球董事总经理(从1999年到2005年),以及董事总经理(从1992年到1999年)。他也任职于Intel Corporation的董事会,是总裁出口委员会的一员。
John J. Donahoe II,is President and Chief Executive Officer of NIKE, Inc. and has been a director since 2014. From 2017 to 2019, Mr. Donahoe served as President and Chief Executive Officer of ServiceNow, Inc. ("ServiceNow"), provider of enterprise cloud computing services for global enterprises. From 2008 to 2015, Mr. Donahoe served as President and Chief Executive Officer of eBay, Inc. ("eBay"), provider of the global eBay.com online marketplace and PayPal digital payments platform.Mr. Donahoe joined eBay in 2005 as President of eBay Marketplaces, responsible for eBay''s global e-Commerce businesses. Prior to joining eBay, Mr. Donahoe was the Chief Executive Officer and Worldwide Managing Director of Bain & Company from 1999 to 2005, and a Managing Director from 1992 to 1999.Mr. Donahoe is Chairman and a member of the Board of Directors of PayPal Holdings, Inc. In addition to this public company board service, he also serves on the Board of Trustees for The Bridgespan Group. Mr. Donahoe served on the Board of Directors of Intel Corporation from March 2009 to May 2017 and ServiceNow from March 2017 to June 2020. - John J. Donahoe II,他是董事(2014年6月以来)。他是PayPal Holdings公司的主席。从2008年到2015年,他曾担任eBay公司(全球eBay.com在线市场和贝宝电子支付平台的供应商)的总裁兼首席执行官。他于2005年加入eBay公司,担任eBay Marketplaces公司的总裁,负责eBay公司的全球电子商务业务,并于2008年被任命为总裁兼首席执行官。他也曾任职eBay公司的董事会(2008年以来)。加入eBay公司之前,他曾担任Bain & Company的首席执行官兼全球董事总经理(从1999年到2005年),以及董事总经理(从1992年到1999年)。他也任职于Intel Corporation的董事会,是总裁出口委员会的一员。
- John J. Donahoe II,is President and Chief Executive Officer of NIKE, Inc. and has been a director since 2014. From 2017 to 2019, Mr. Donahoe served as President and Chief Executive Officer of ServiceNow, Inc. ("ServiceNow"), provider of enterprise cloud computing services for global enterprises. From 2008 to 2015, Mr. Donahoe served as President and Chief Executive Officer of eBay, Inc. ("eBay"), provider of the global eBay.com online marketplace and PayPal digital payments platform.Mr. Donahoe joined eBay in 2005 as President of eBay Marketplaces, responsible for eBay''s global e-Commerce businesses. Prior to joining eBay, Mr. Donahoe was the Chief Executive Officer and Worldwide Managing Director of Bain & Company from 1999 to 2005, and a Managing Director from 1992 to 1999.Mr. Donahoe is Chairman and a member of the Board of Directors of PayPal Holdings, Inc. In addition to this public company board service, he also serves on the Board of Trustees for The Bridgespan Group. Mr. Donahoe served on the Board of Directors of Intel Corporation from March 2009 to May 2017 and ServiceNow from March 2017 to June 2020.
- Michelle A. Peluso
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Michelle A. Peluso,她是董事(2014年4月以来),以及首席执行官,负责Gilt网上购物目的地。2013年加入Gilt公司之前,她曾担任Citigroup公司的全球消费者的首席市场营销和互联网官(从2009年到2013年)、Travelocity.com LP的高级管理职位(从2002年到2009年),并于2003年被任命为首席运营官,于2003年12月被任命为总裁兼首席执行官。1999年加入Travelocity公司之前,她曾创立Site59(在线旅游网站),担任其首席执行官,直到2002年公司被Travelocity公司收购。她一直担任Gilt公司的董事(2009年以来),也曾担任OpenTable公司的董事(从2008年到2012年)。
Michelle A. Peluso,is Executive Vice President and Chief Customer Officer at CVS Health and Co-President, Pharmacy and Consumer Wellness, responsible for leading the front store retail business, transforming the enterprise''s consumer experience, and leveraging marketing to ensure CVS Health becomes the leading health solutions company for consumers.Prior to joining CVS Health, Ms. Peluso was Senior Vice President, Digital Sales and Chief Marketing Officer at IBM from 2016 to 2021. She oversaw marketing and brand strategy and execution, digital sales, and the commercial business, globally. She was also responsible for the company''s client experience.Prior to her work at IBM, Ms. Peluso served as Chief Executive Officer of online shopping destination Gilt Groupe, Inc. ("Gilt") from 2013 until its sale to Hudson''s Bay Company in February 2016 and was on Gilt''s Board of Directors from 2009 to 2016.From 2009 to 2013, Ms. Peluso served as Global Consumer Chief Marketing and Internet Officer of Citigroup Inc.From 2002 to 2009, Ms. Peluso held senior management positions at Travelocity.com LP ("Travelocity"), being appointed Chief Operating Officer in March 2003, and President and Chief Executive Officer in December 2003.Prior to joining Travelocity, in 1999 Ms. Peluso founded Site59, an online travel site, serving as its Chief Executive Officer until its acquisition by Travelocity in 2002.Ms. Peluso is a member of the Board of Directors at the Ad Council and is on the Executive Council of the Board of Directors of the Association of National Advertisers. - Michelle A. Peluso,她是董事(2014年4月以来),以及首席执行官,负责Gilt网上购物目的地。2013年加入Gilt公司之前,她曾担任Citigroup公司的全球消费者的首席市场营销和互联网官(从2009年到2013年)、Travelocity.com LP的高级管理职位(从2002年到2009年),并于2003年被任命为首席运营官,于2003年12月被任命为总裁兼首席执行官。1999年加入Travelocity公司之前,她曾创立Site59(在线旅游网站),担任其首席执行官,直到2002年公司被Travelocity公司收购。她一直担任Gilt公司的董事(2009年以来),也曾担任OpenTable公司的董事(从2008年到2012年)。
- Michelle A. Peluso,is Executive Vice President and Chief Customer Officer at CVS Health and Co-President, Pharmacy and Consumer Wellness, responsible for leading the front store retail business, transforming the enterprise''s consumer experience, and leveraging marketing to ensure CVS Health becomes the leading health solutions company for consumers.Prior to joining CVS Health, Ms. Peluso was Senior Vice President, Digital Sales and Chief Marketing Officer at IBM from 2016 to 2021. She oversaw marketing and brand strategy and execution, digital sales, and the commercial business, globally. She was also responsible for the company''s client experience.Prior to her work at IBM, Ms. Peluso served as Chief Executive Officer of online shopping destination Gilt Groupe, Inc. ("Gilt") from 2013 until its sale to Hudson''s Bay Company in February 2016 and was on Gilt''s Board of Directors from 2009 to 2016.From 2009 to 2013, Ms. Peluso served as Global Consumer Chief Marketing and Internet Officer of Citigroup Inc.From 2002 to 2009, Ms. Peluso held senior management positions at Travelocity.com LP ("Travelocity"), being appointed Chief Operating Officer in March 2003, and President and Chief Executive Officer in December 2003.Prior to joining Travelocity, in 1999 Ms. Peluso founded Site59, an online travel site, serving as its Chief Executive Officer until its acquisition by Travelocity in 2002.Ms. Peluso is a member of the Board of Directors at the Ad Council and is on the Executive Council of the Board of Directors of the Association of National Advertisers.
- Travis A. Knight
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Travis A. Knight,他是董事(2015年6月以来)。他是LAIKA公司(动画工作室,专注于长篇电影)的总裁兼首席执行官。他一直积极参与LAIKA公司的所有创造力和商业决策(2003年公司创立以来),也曾担任多种管理职务,包括动画组长、动画副总裁,并于2009年担任总裁兼首席执行官。他曾一直担任奥斯卡金像奖提名的长篇电影《盒子怪》(The Boxtrolls)(2014年)和《通灵男孩诺曼》(ParaNorman)(2012年)的制片人和首席动画师,并因此赢得了角色动画杰出成就安妮奖。他也曾担任《鬼妈妈》(Coraline)(2009年)的首席动画师。任职LAIKA公司之前,他曾担任Will Vinton Studios公司的多种动画职务(从1998年到2002年),作为负责电视剧、广告和网络促销的定格动画师。他也因动画电视连续剧The PJs获得了艾美奖。他目前任职于LAIKA公司的董事会。他是NIKE公司的董事会主席菲尔。奈特的儿子。
Travis A. Knight,is the President and Chief Executive Officer of the animation studio, LAIKA, LLC ("LAIKA"), which specializes in feature-length films.Mr. Knight has been involved in all principal creative and business decisions at LAIKA since its founding in 2003, serving in successive management positions as Lead Animator, Vice President of Animation, and then as President and Chief Executive Officer in 2009.Mr. Knight was Producer and Director of the feature film Kubo and the Two Strings (2017) which was nominated for an Academy Award and winner of the BAFTA award for Best Animated Film.Mr. Knight has served as Producer and Lead Animator on Academy Award-nominated feature-length films The Boxtrolls (2014) and ParaNorman (2012), for which he won an Annie Award for Outstanding Achievement in Character Animation, and Lead Animator for Coraline (2009). Prior to his work at LAIKA, Mr. Knight held various animation positions at Will Vinton Studios from 1998 to 2002, and as a stop-motion animator for television series, commercials, and network promotions. He has been recognized for his work on the Emmy Award-winning stop-motion animated television series The PJs.Mr. Knight serves on the Board of Directors of LAIKA. He is the son of NIKE''s co-founder, Mr. Philip Knight, who currently serves as Chairman Emeritus. - Travis A. Knight,他是董事(2015年6月以来)。他是LAIKA公司(动画工作室,专注于长篇电影)的总裁兼首席执行官。他一直积极参与LAIKA公司的所有创造力和商业决策(2003年公司创立以来),也曾担任多种管理职务,包括动画组长、动画副总裁,并于2009年担任总裁兼首席执行官。他曾一直担任奥斯卡金像奖提名的长篇电影《盒子怪》(The Boxtrolls)(2014年)和《通灵男孩诺曼》(ParaNorman)(2012年)的制片人和首席动画师,并因此赢得了角色动画杰出成就安妮奖。他也曾担任《鬼妈妈》(Coraline)(2009年)的首席动画师。任职LAIKA公司之前,他曾担任Will Vinton Studios公司的多种动画职务(从1998年到2002年),作为负责电视剧、广告和网络促销的定格动画师。他也因动画电视连续剧The PJs获得了艾美奖。他目前任职于LAIKA公司的董事会。他是NIKE公司的董事会主席菲尔。奈特的儿子。
- Travis A. Knight,is the President and Chief Executive Officer of the animation studio, LAIKA, LLC ("LAIKA"), which specializes in feature-length films.Mr. Knight has been involved in all principal creative and business decisions at LAIKA since its founding in 2003, serving in successive management positions as Lead Animator, Vice President of Animation, and then as President and Chief Executive Officer in 2009.Mr. Knight was Producer and Director of the feature film Kubo and the Two Strings (2017) which was nominated for an Academy Award and winner of the BAFTA award for Best Animated Film.Mr. Knight has served as Producer and Lead Animator on Academy Award-nominated feature-length films The Boxtrolls (2014) and ParaNorman (2012), for which he won an Annie Award for Outstanding Achievement in Character Animation, and Lead Animator for Coraline (2009). Prior to his work at LAIKA, Mr. Knight held various animation positions at Will Vinton Studios from 1998 to 2002, and as a stop-motion animator for television series, commercials, and network promotions. He has been recognized for his work on the Emmy Award-winning stop-motion animated television series The PJs.Mr. Knight serves on the Board of Directors of LAIKA. He is the son of NIKE''s co-founder, Mr. Philip Knight, who currently serves as Chairman Emeritus.
- Cathleen A. Benko
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Cathleen A. Benko是Deloitte LLP“Deloitte”的前任副主席兼执行主席,该组织通过其子公司和成员网络为全球客户提供审计,咨询,税务和咨询服务。在德勤担任近30年的职业生涯中,Benko女士担任过多个领导职务,其中几位同时担任2011年副主席兼管理负责人。从2015年到2018年,Benko女士担任该公司“数字巨头”的高级合伙人。 “她是几家数字原生公司的首席顾问合作伙伴。从2010年到2014年,Benko女士担任首席数字,品牌和传播官。在担任首席数字,品牌和传播官之前,Benko女士担任过多个技术和人才管理职位,包括从2006年到2010年担任公司第一副主席和首席人才官,从2008年到2010年担任首席包容主任。作为管理负责人,保留和提高妇女地位的倡议,从2003年到2009年。Benko女士从2003年到2007年担任德勤的技术部门,曾是德勤的第一个全球电子商务领导人,她从1998年到2002年担任该职位。Benko女士是哈佛商学院咨询委员会的主席。
Cathleen A. Benko,is a former Vice Chairman and Managing Principal of Deloitte LLP ("Deloitte"), an organization that, through its subsidiaries and network of member firms, provides audit, consulting, tax, and advisory services to clients globally. During her nearly 30-year career with Deloitte, Ms. Benko held many leadership roles, several concurrent with her appointment as Vice Chairman and Managing Principal in 2011. From 2015 to 2018, Ms. Benko served as Senior Partner working within the firm''s "Digital Giants" practice where she was the senior advisory partner for several digital-native companies. From 2010 to 2014, Ms. Benko served as Chief Digital, Brand, and Communications Officer. Previous to her role as Chief Digital, Brand, and Communications Officer, Ms. Benko held multiple technology and talent management roles, including serving as the company''s first Vice Chairman and Chief Talent Officer from 2006 to 2010, its Chief Inclusion Officer from 2008 to 2010, and as Managing Principal, Initiative for the Retention and Advancement of Women, from 2003 to 2009.Ms. Benko led Deloitte''s technology sector from 2003 to 2007 and was previously Deloitte''s first Global e-Business Leader, a position she held from 1998 to 2002.Ms. Benko is a member of the Board of Directors of SolarWinds Corporation. In addition to this public company board service, she also holds board positions at nonprofits Stanford Institute for Research in the Social Sciences, the International Women''s Forum, Santa Clara University''s Markkula Center of Applied Ethics, Life Skills for Soldiers, and the National Association of Corporate Directors. She is also on the board of WorkBoard, a privately-held company. Ms. Benko is chair of Harvard Business School/NC''s Advisory Council. - Cathleen A. Benko是Deloitte LLP“Deloitte”的前任副主席兼执行主席,该组织通过其子公司和成员网络为全球客户提供审计,咨询,税务和咨询服务。在德勤担任近30年的职业生涯中,Benko女士担任过多个领导职务,其中几位同时担任2011年副主席兼管理负责人。从2015年到2018年,Benko女士担任该公司“数字巨头”的高级合伙人。 “她是几家数字原生公司的首席顾问合作伙伴。从2010年到2014年,Benko女士担任首席数字,品牌和传播官。在担任首席数字,品牌和传播官之前,Benko女士担任过多个技术和人才管理职位,包括从2006年到2010年担任公司第一副主席和首席人才官,从2008年到2010年担任首席包容主任。作为管理负责人,保留和提高妇女地位的倡议,从2003年到2009年。Benko女士从2003年到2007年担任德勤的技术部门,曾是德勤的第一个全球电子商务领导人,她从1998年到2002年担任该职位。Benko女士是哈佛商学院咨询委员会的主席。
- Cathleen A. Benko,is a former Vice Chairman and Managing Principal of Deloitte LLP ("Deloitte"), an organization that, through its subsidiaries and network of member firms, provides audit, consulting, tax, and advisory services to clients globally. During her nearly 30-year career with Deloitte, Ms. Benko held many leadership roles, several concurrent with her appointment as Vice Chairman and Managing Principal in 2011. From 2015 to 2018, Ms. Benko served as Senior Partner working within the firm''s "Digital Giants" practice where she was the senior advisory partner for several digital-native companies. From 2010 to 2014, Ms. Benko served as Chief Digital, Brand, and Communications Officer. Previous to her role as Chief Digital, Brand, and Communications Officer, Ms. Benko held multiple technology and talent management roles, including serving as the company''s first Vice Chairman and Chief Talent Officer from 2006 to 2010, its Chief Inclusion Officer from 2008 to 2010, and as Managing Principal, Initiative for the Retention and Advancement of Women, from 2003 to 2009.Ms. Benko led Deloitte''s technology sector from 2003 to 2007 and was previously Deloitte''s first Global e-Business Leader, a position she held from 1998 to 2002.Ms. Benko is a member of the Board of Directors of SolarWinds Corporation. In addition to this public company board service, she also holds board positions at nonprofits Stanford Institute for Research in the Social Sciences, the International Women''s Forum, Santa Clara University''s Markkula Center of Applied Ethics, Life Skills for Soldiers, and the National Association of Corporate Directors. She is also on the board of WorkBoard, a privately-held company. Ms. Benko is chair of Harvard Business School/NC''s Advisory Council.
- Thasunda B. Duckett
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Thasunda B. Duckett是摩根大通公司(JPMorgan Chase)的大通消费银行业务首席执行官。2013年至2016年,Duckett女士担任大通汽车公司的首席执行官财务。来自2004年至2013年,Duckett女士在摩根大通担任多个管理和消费者贷款职位蔡斯。普瑞尔加入摩根大通,达克特曾是联邦国家抵押贷款协会(Fannie)新兴市场主管梅女士Duckett是奥的斯和罗西·布朗基金会主席,费尔法克斯县儿童学习中心董事会成员。此外,她还是罗伯特·肯尼迪人权基金会(Robert F. Kennedy Human Rights)的董事。
Thasunda B. Duckett,is President and Chief Executive Officer of the Teachers Insurance and Annuity Association of America ("TIAA"), a leading provider of financial services in the academic, research, medical, cultural, and governmental fields.Prior to joining TIAA, Ms. Duckett was Chief Executive Officer of Chase Consumer Banking at JPMorgan Chase & Co. ("JPMorgan Chase") from 2016 to 2021. Before that appointment, Ms. Duckett was appointed to various management positions at JPMorgan Chase, including:From 2013 to 2016, Ms. Duckett served as the Chief Executive Officer of Chase Auto Finance, andFrom 2004 to 2013, Ms. Duckett held multiple management and consumer lending roles.Prior to joining JPMorgan Chase, Ms. Duckett was Director of Emerging Markets at the Federal National Mortgage Association, or Fannie Mae.Ms. Duckett is Chair of the Otis and Rosie Brown Foundation and serves on the Board of Directors of Brex, National Medal of Honor Museum, and the Robert F. Kennedy Human Rights. She also serves on the Board of Trustees for Sesame Workshop. - Thasunda B. Duckett是摩根大通公司(JPMorgan Chase)的大通消费银行业务首席执行官。2013年至2016年,Duckett女士担任大通汽车公司的首席执行官财务。来自2004年至2013年,Duckett女士在摩根大通担任多个管理和消费者贷款职位蔡斯。普瑞尔加入摩根大通,达克特曾是联邦国家抵押贷款协会(Fannie)新兴市场主管梅女士Duckett是奥的斯和罗西·布朗基金会主席,费尔法克斯县儿童学习中心董事会成员。此外,她还是罗伯特·肯尼迪人权基金会(Robert F. Kennedy Human Rights)的董事。
- Thasunda B. Duckett,is President and Chief Executive Officer of the Teachers Insurance and Annuity Association of America ("TIAA"), a leading provider of financial services in the academic, research, medical, cultural, and governmental fields.Prior to joining TIAA, Ms. Duckett was Chief Executive Officer of Chase Consumer Banking at JPMorgan Chase & Co. ("JPMorgan Chase") from 2016 to 2021. Before that appointment, Ms. Duckett was appointed to various management positions at JPMorgan Chase, including:From 2013 to 2016, Ms. Duckett served as the Chief Executive Officer of Chase Auto Finance, andFrom 2004 to 2013, Ms. Duckett held multiple management and consumer lending roles.Prior to joining JPMorgan Chase, Ms. Duckett was Director of Emerging Markets at the Federal National Mortgage Association, or Fannie Mae.Ms. Duckett is Chair of the Otis and Rosie Brown Foundation and serves on the Board of Directors of Brex, National Medal of Honor Museum, and the Robert F. Kennedy Human Rights. She also serves on the Board of Trustees for Sesame Workshop.
- Monica Gil
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Monica Gil,她是Comcast corp 。的NBCUniversal Telemundo Enterprises(“Telemundo”)的首席行政和营销官。在担任现任职务之前,她曾担任Telemundo的首席营销官(2018年至2020年),以及Telemundo的执行副总裁,管理通信和公司事务和人力资源(2017年至2018年)。在加入Telemundo之前,她曾担任Nielsen公司(“Nielsen”)的高级副总裁兼总经理,负责多元文化增长和战略(2014年至2017年)。吉尔于2005年加入Nielsen,担任传播副总裁,随后于2009年晋升为公共事务和政府关系高级副总裁。此前,她曾担任Greer, Margolis, Mitchell and Burns的高级副总裁(2004年至2005年)。2001年至2004年,她还担任洛杉矶Telemundo Communications Group, Inc.的公共事务和社区外展总监。Gil是the National Women’s History Museum和Welcome Tech, Inc.的董事会成员。
Monica Gil,is Chief Administrative and Marketing Officer, NBCUniversal Telemundo Enterprises ("Telemundo") for Comcast Corp.Prior to her current role, Ms. Gil served as Chief Marketing Officer, Telemundo from 2018 until 2020, and as Executive Vice President, Telemundo, managing Communications and Corporate Affairs and Human Resources from 2017 until 2018. Prior to joining Telemundo, Ms. Gil served as Senior Vice President and General Manager, Multicultural Growth and Strategy of the Nielsen Company ("Nielsen") from 2014 until 2017.Ms. Gil joined Nielsen in 2005 as Vice President, Communications and was subsequently promoted in 2009 to Senior Vice President, Public Affairs and Government Relations. Previously, Ms. Gil served as Senior Vice President for Greer, Margolis, Mitchell and Burns from 2004 until 2005. She also served as Director of Public Affairs and Community Outreach for Telemundo Communications Group, Inc., Los Angeles, from 2001 to 2004.Ms. Gil is a member of the Board of Directors of the National Women''s History Museum and Welcome Tech, Inc. - Monica Gil,她是Comcast corp 。的NBCUniversal Telemundo Enterprises(“Telemundo”)的首席行政和营销官。在担任现任职务之前,她曾担任Telemundo的首席营销官(2018年至2020年),以及Telemundo的执行副总裁,管理通信和公司事务和人力资源(2017年至2018年)。在加入Telemundo之前,她曾担任Nielsen公司(“Nielsen”)的高级副总裁兼总经理,负责多元文化增长和战略(2014年至2017年)。吉尔于2005年加入Nielsen,担任传播副总裁,随后于2009年晋升为公共事务和政府关系高级副总裁。此前,她曾担任Greer, Margolis, Mitchell and Burns的高级副总裁(2004年至2005年)。2001年至2004年,她还担任洛杉矶Telemundo Communications Group, Inc.的公共事务和社区外展总监。Gil是the National Women’s History Museum和Welcome Tech, Inc.的董事会成员。
- Monica Gil,is Chief Administrative and Marketing Officer, NBCUniversal Telemundo Enterprises ("Telemundo") for Comcast Corp.Prior to her current role, Ms. Gil served as Chief Marketing Officer, Telemundo from 2018 until 2020, and as Executive Vice President, Telemundo, managing Communications and Corporate Affairs and Human Resources from 2017 until 2018. Prior to joining Telemundo, Ms. Gil served as Senior Vice President and General Manager, Multicultural Growth and Strategy of the Nielsen Company ("Nielsen") from 2014 until 2017.Ms. Gil joined Nielsen in 2005 as Vice President, Communications and was subsequently promoted in 2009 to Senior Vice President, Public Affairs and Government Relations. Previously, Ms. Gil served as Senior Vice President for Greer, Margolis, Mitchell and Burns from 2004 until 2005. She also served as Director of Public Affairs and Community Outreach for Telemundo Communications Group, Inc., Los Angeles, from 2001 to 2004.Ms. Gil is a member of the Board of Directors of the National Women''s History Museum and Welcome Tech, Inc.
- Maria Henry
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曾任金佰利公司(“金佰利”)首席财务官,2015年至2022年4月担任该职位,2022年4月担任执行副总裁兼高级顾问,2022年9月退休。在加入金佰利之前,她曾于2012年至2014年担任The Hillshire Brands Company的执行副总裁兼首席财务官,该公司前身为Sara Lee Corporation(“Sara Lee”)。2011年至2012年,Henry女士担任Sara Lee北美零售和餐饮服务业务的首席财务官。在加入Sara Lee之前,她曾在Clayton,Dubilier和Rice三家投资组合公司担任财务和战略方面的高级领导职务,最近担任Culligan International的执行副总裁兼首席财务官。亨利还曾在多家科技公司担任高级财务职务,她的职业生涯始于通用电气。亨利是通用磨坊公司董事会成员。
Maria Henry,is the former Chief Financial Officer of Kimberly-Clark Corporation ("Kimberly-Clark"), a position she held from 2015 to April 2022 and served as Executive Vice President and Senior Advisor from April 2022 until her retirement in September 2022. Prior to joining Kimberly-Clark, she was Executive Vice President and Chief Financial Officer of The Hillshire Brands Company, formerly known as Sara Lee Corporation ("Sara Lee"), from 2012 to 2014. Ms. Henry was the Chief Financial Officer of Sara Lee''s North American Retail and Foodservice business from 2011 to 2012. Prior to Sara Lee, she held various senior leadership positions in finance and strategy in three portfolio companies of Clayton, Dubilier, & Rice, most recently as Executive Vice President and Chief Financial Officer of Culligan International. Ms. Henry also held senior finance roles in several technology companies, and she began her career at General Electric.Ms. Henry is a member of the Board of Directors of General Mills, Inc. - 曾任金佰利公司(“金佰利”)首席财务官,2015年至2022年4月担任该职位,2022年4月担任执行副总裁兼高级顾问,2022年9月退休。在加入金佰利之前,她曾于2012年至2014年担任The Hillshire Brands Company的执行副总裁兼首席财务官,该公司前身为Sara Lee Corporation(“Sara Lee”)。2011年至2012年,Henry女士担任Sara Lee北美零售和餐饮服务业务的首席财务官。在加入Sara Lee之前,她曾在Clayton,Dubilier和Rice三家投资组合公司担任财务和战略方面的高级领导职务,最近担任Culligan International的执行副总裁兼首席财务官。亨利还曾在多家科技公司担任高级财务职务,她的职业生涯始于通用电气。亨利是通用磨坊公司董事会成员。
- Maria Henry,is the former Chief Financial Officer of Kimberly-Clark Corporation ("Kimberly-Clark"), a position she held from 2015 to April 2022 and served as Executive Vice President and Senior Advisor from April 2022 until her retirement in September 2022. Prior to joining Kimberly-Clark, she was Executive Vice President and Chief Financial Officer of The Hillshire Brands Company, formerly known as Sara Lee Corporation ("Sara Lee"), from 2012 to 2014. Ms. Henry was the Chief Financial Officer of Sara Lee''s North American Retail and Foodservice business from 2011 to 2012. Prior to Sara Lee, she held various senior leadership positions in finance and strategy in three portfolio companies of Clayton, Dubilier, & Rice, most recently as Executive Vice President and Chief Financial Officer of Culligan International. Ms. Henry also held senior finance roles in several technology companies, and she began her career at General Electric.Ms. Henry is a member of the Board of Directors of General Mills, Inc.
- Robert Swan
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Robert Swan,自2021年起担任Andreessen Horowitz的运营合伙人。在担任现任职务之前,他曾担任英特尔公司(“英特尔”)的首席执行官和董事会成员(2019年至2021年)。在此之前,他被任命为英特尔的各种管理职位,包括:2018年至2019年担任临时首席执行官兼首席财务官,2016年至2019年担任首席财务官。加入Intel之前,他曾担任General Atlantic LLC(一家私募股权公司)的运营合伙人(从2015年到2016年)。2006年至2015年,他还担任eBay Inc.(“eBay”)的财务高级副总裁兼首席财务官。此前,他曾担任Electronic Data Systems Corporation的首席财务官,TRW Inc.的首席财务官,以及Webvan Group, Inc.的首席执行官、首席运营官和首席财务官。他于1985年在General Electric开始他的职业生涯,担任过多个高级财务职位。他是GoTo Group的董事会成员。除了这个上市公司的董事会服务,他也是Flexport,美国心脏协会和科尔尼的董事会成员。2015年7月至2023年6月,他担任eBay Inc.的董事会成员;2019年1月至2021年2月,他担任Intel Corporation的董事会成员。
Robert Swan,has been an Operating Partner at Andreessen Horowitz since 2021.Prior to his current role, Mr. Swan served as the Chief Executive Officer and a member of the Board of Directors of Intel Corp. ("Intel") from 2019 to 2021. Before that appointment, he was appointed to various management positions at Intel, including:Interim Chief Executive Officer and Chief Financial Officer from 2018 until 2019 and Chief Financial Officer from 2016 until 2019.Prior to joining Intel, Mr. Swan served as Operating Partner at General Atlantic LLC, a private equity firm, from 2015 to 2016.He also served as Senior Vice President, Finance and Chief Financial Officer of eBay Inc. ("eBay") from 2006 to 2015.Previously, Mr. Swan served as Chief Financial Officer of Electronic Data Systems Corporation, Chief Financial Officer of TRW Inc., as well as Chief Executive Officer, Chief Operating Officer, and Chief Financial Officer of Webvan Group, Inc. Mr. Swan began his career in 1985 at General Electric, serving in numerous senior finance roles.Mr. Swan is a member of the Board of Commissioners of GoTo Group. In addition to this public company board service, he is also a member of the Board of Directors of Flexport, the American Heart Association, and Kearney. Mr. Swan served on the Board of Directors of eBay Inc. from July 2015 until June 2023 and Intel Corporation from January 2019 until February 2021. - Robert Swan,自2021年起担任Andreessen Horowitz的运营合伙人。在担任现任职务之前,他曾担任英特尔公司(“英特尔”)的首席执行官和董事会成员(2019年至2021年)。在此之前,他被任命为英特尔的各种管理职位,包括:2018年至2019年担任临时首席执行官兼首席财务官,2016年至2019年担任首席财务官。加入Intel之前,他曾担任General Atlantic LLC(一家私募股权公司)的运营合伙人(从2015年到2016年)。2006年至2015年,他还担任eBay Inc.(“eBay”)的财务高级副总裁兼首席财务官。此前,他曾担任Electronic Data Systems Corporation的首席财务官,TRW Inc.的首席财务官,以及Webvan Group, Inc.的首席执行官、首席运营官和首席财务官。他于1985年在General Electric开始他的职业生涯,担任过多个高级财务职位。他是GoTo Group的董事会成员。除了这个上市公司的董事会服务,他也是Flexport,美国心脏协会和科尔尼的董事会成员。2015年7月至2023年6月,他担任eBay Inc.的董事会成员;2019年1月至2021年2月,他担任Intel Corporation的董事会成员。
- Robert Swan,has been an Operating Partner at Andreessen Horowitz since 2021.Prior to his current role, Mr. Swan served as the Chief Executive Officer and a member of the Board of Directors of Intel Corp. ("Intel") from 2019 to 2021. Before that appointment, he was appointed to various management positions at Intel, including:Interim Chief Executive Officer and Chief Financial Officer from 2018 until 2019 and Chief Financial Officer from 2016 until 2019.Prior to joining Intel, Mr. Swan served as Operating Partner at General Atlantic LLC, a private equity firm, from 2015 to 2016.He also served as Senior Vice President, Finance and Chief Financial Officer of eBay Inc. ("eBay") from 2006 to 2015.Previously, Mr. Swan served as Chief Financial Officer of Electronic Data Systems Corporation, Chief Financial Officer of TRW Inc., as well as Chief Executive Officer, Chief Operating Officer, and Chief Financial Officer of Webvan Group, Inc. Mr. Swan began his career in 1985 at General Electric, serving in numerous senior finance roles.Mr. Swan is a member of the Board of Commissioners of GoTo Group. In addition to this public company board service, he is also a member of the Board of Directors of Flexport, the American Heart Association, and Kearney. Mr. Swan served on the Board of Directors of eBay Inc. from July 2015 until June 2023 and Intel Corporation from January 2019 until February 2021.
- Timothy D. Cook
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Timothy D. Cook,是公司的首席独立董事,也是苹果公司(Apple Inc.)的首席执行官。库克于1998年3月加入苹果公司,担任全球运营高级副总裁,也曾担任全球销售和运营执行副总裁和首席运营官。1997年至1998年,库克担任Compaq Computer Corporation的企业材料副总裁。在Compaq Computer Corporation工作之前,他曾担任Intelligent Electronics的执行高级副总裁兼经销商部门首席运营官(从1994年到1997年)。从1983年到1994年,他还在International Business Machines Corporation工作,最近担任北美履行董事。库克是苹果公司董事会成员。除了这家上市公司的董事会服务,他也是国家足球基金会(the National Football Foundation)和杜克大学(Duke University)董事会的董事会成员。
Timothy D. Cook,is the Company''s Lead Independent Director and is the Chief Executive Officer of Apple Inc. ("Apple").Mr. Cook joined Apple in March 1998 as Senior Vice President of Worldwide Operations and also served as its Executive Vice President, Worldwide Sales and Operations and Chief Operating Officer.Mr. Cook was Vice President, Corporate Materials for Compaq Computer Corporation from 1997 to 1998.Previous to his work at Compaq, Mr. Cook served in the positions of Senior Vice President Fulfillment and Chief Operating Officer of the Reseller Division at Intelligent Electronics from 1994 to 1997.Mr. Cook also worked for International Business Machines Corporation from 1983 to 1994, most recently as Director of North American Fulfillment.Mr. Cook is a member of the Board of Directors of Apple. In addition to this public company board service, he is also a member of the Board of Directors of the National Football Foundation and Duke University Board of Trustees. - Timothy D. Cook,是公司的首席独立董事,也是苹果公司(Apple Inc.)的首席执行官。库克于1998年3月加入苹果公司,担任全球运营高级副总裁,也曾担任全球销售和运营执行副总裁和首席运营官。1997年至1998年,库克担任Compaq Computer Corporation的企业材料副总裁。在Compaq Computer Corporation工作之前,他曾担任Intelligent Electronics的执行高级副总裁兼经销商部门首席运营官(从1994年到1997年)。从1983年到1994年,他还在International Business Machines Corporation工作,最近担任北美履行董事。库克是苹果公司董事会成员。除了这家上市公司的董事会服务,他也是国家足球基金会(the National Football Foundation)和杜克大学(Duke University)董事会的董事会成员。
- Timothy D. Cook,is the Company''s Lead Independent Director and is the Chief Executive Officer of Apple Inc. ("Apple").Mr. Cook joined Apple in March 1998 as Senior Vice President of Worldwide Operations and also served as its Executive Vice President, Worldwide Sales and Operations and Chief Operating Officer.Mr. Cook was Vice President, Corporate Materials for Compaq Computer Corporation from 1997 to 1998.Previous to his work at Compaq, Mr. Cook served in the positions of Senior Vice President Fulfillment and Chief Operating Officer of the Reseller Division at Intelligent Electronics from 1994 to 1997.Mr. Cook also worked for International Business Machines Corporation from 1983 to 1994, most recently as Director of North American Fulfillment.Mr. Cook is a member of the Board of Directors of Apple. In addition to this public company board service, he is also a member of the Board of Directors of the National Football Foundation and Duke University Board of Trustees.
- Alan B. Graf, Jr.
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Alan B. Graf, Jr.,自2002年6月起,他曾担任董事长。自1998年以来,他一直担任联邦快递公司的执行副总裁兼首席财务官,是联邦快递公司执行委员会的委员。 在此之前,1991年至1998年,他担任联邦快递公司(FedEx的前身)的执行副总裁兼首席财务官。1980年,他加入联邦快递公司。他也就职于Methodist LeBonheur医疗保健公司和印第安纳大学基金会的董事会。
Alan B. Graf, Jr.,is the former Executive Vice President and Chief Financial Officer of FedEx Corporation ("FedEx"), a position he held from 1998 until his retirement in December 2020.Mr. Graf joined FedEx in 1980 and was Senior Vice President and Chief Financial Officer for FedEx Express, FedEx''s predecessor, from 1991 to 1998.Mr.Graf is a member of the Board of Directors of Mid-America Apartment Communities, Inc.In addition to this public company board service, he is also a director of the Indiana University Foundation.Mr. Graf previously served on the Board of Directors of Kimball International Inc., Storage USA, Inc., and Arkwright Mutual Insurance Co. - Alan B. Graf, Jr.,自2002年6月起,他曾担任董事长。自1998年以来,他一直担任联邦快递公司的执行副总裁兼首席财务官,是联邦快递公司执行委员会的委员。 在此之前,1991年至1998年,他担任联邦快递公司(FedEx的前身)的执行副总裁兼首席财务官。1980年,他加入联邦快递公司。他也就职于Methodist LeBonheur医疗保健公司和印第安纳大学基金会的董事会。
- Alan B. Graf, Jr.,is the former Executive Vice President and Chief Financial Officer of FedEx Corporation ("FedEx"), a position he held from 1998 until his retirement in December 2020.Mr. Graf joined FedEx in 1980 and was Senior Vice President and Chief Financial Officer for FedEx Express, FedEx''s predecessor, from 1991 to 1998.Mr.Graf is a member of the Board of Directors of Mid-America Apartment Communities, Inc.In addition to this public company board service, he is also a director of the Indiana University Foundation.Mr. Graf previously served on the Board of Directors of Kimball International Inc., Storage USA, Inc., and Arkwright Mutual Insurance Co.
- John W. Rogers, Jr.
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John W. Rogers, Jr.是Ariel Investments,LLC的董事长、首席执行官和首席投资官。Ariel Investments,LLC是他于1983年创立的一家私人资金管理公司,通过其共同基金和独立账户为个人和机构投资者提供服务。Rogers先生是Ariel Investment Trust的受托人,这是一家由他的公司管理的六个共同基金组成的投资公司。2008年,Rogers先生被授予普林斯顿大学的最高荣誉,伍德罗·威尔逊奖(Woodrow Wilson Award),该奖项每年颁发给其职业生涯体现了对国家服务的承诺的校友。Rogers先生曾担任2009年总裁就职委员会的联合主席,最近加入Barack Obama Foundation的董事会。Rogers先生是麦当劳公司和纽约时报公司的董事会成员,并在过去五年中担任Bally Total Fitness Holding Corporation的董事。除了这种上市公司董事会服务,他还担任芝加哥大学、拉什大学医学中心、Robert F. Kennedy正义与人权中心、国家篮球教练协会NABC Foundation,Inc.,John S. and James L. Knight Foundation的受托人,以及是芝加哥交响乐团的终身受托人。John W. Rogers, Jr.先生于2000年10月至2019年4月担任爱克斯龙公司董事会成员。
John W. Rogers, Jr.,is Chairman, Co-Chief Executive Officer, and Chief Investment Officer of Ariel Investments, LLC, a privately-held money management firm he founded in 1983, which serves individual and institutional investors through its mutual funds and separate accounts. Mr. Rogers is a Trustee of Ariel Investment Trust, the investment company consisting of the five mutual funds his firm manages.In 2008, Mr. Rogers was awarded Princeton University''s highest honor, the Woodrow Wilson Award, presented each year to the alumnus whose career embodies a commitment to national service.Mr. Rogers served as co-chair for the Presidential Inaugural Committee 2009.Mr. Rogers is a member of the Board of Directors of The New York Times Company and Ryan Specialty Group Holdings, Inc. In addition to this public company board service, he also serves as trustee of the University of Chicago; a member of the Board of Directors of the Barack Obama Foundation, the Robert F. Kennedy Human Rights, and the National Association of Basketball Coaches (NABC) Foundation, Inc.; and a life trustee of the Chicago Symphony Orchestra. Mr. Rogers served on the Board of Directors of McDonald''s Corporation from May 2003 until May 2023 and Exelon Corporation from October 2000 until April 2019. - John W. Rogers, Jr.是Ariel Investments,LLC的董事长、首席执行官和首席投资官。Ariel Investments,LLC是他于1983年创立的一家私人资金管理公司,通过其共同基金和独立账户为个人和机构投资者提供服务。Rogers先生是Ariel Investment Trust的受托人,这是一家由他的公司管理的六个共同基金组成的投资公司。2008年,Rogers先生被授予普林斯顿大学的最高荣誉,伍德罗·威尔逊奖(Woodrow Wilson Award),该奖项每年颁发给其职业生涯体现了对国家服务的承诺的校友。Rogers先生曾担任2009年总裁就职委员会的联合主席,最近加入Barack Obama Foundation的董事会。Rogers先生是麦当劳公司和纽约时报公司的董事会成员,并在过去五年中担任Bally Total Fitness Holding Corporation的董事。除了这种上市公司董事会服务,他还担任芝加哥大学、拉什大学医学中心、Robert F. Kennedy正义与人权中心、国家篮球教练协会NABC Foundation,Inc.,John S. and James L. Knight Foundation的受托人,以及是芝加哥交响乐团的终身受托人。John W. Rogers, Jr.先生于2000年10月至2019年4月担任爱克斯龙公司董事会成员。
- John W. Rogers, Jr.,is Chairman, Co-Chief Executive Officer, and Chief Investment Officer of Ariel Investments, LLC, a privately-held money management firm he founded in 1983, which serves individual and institutional investors through its mutual funds and separate accounts. Mr. Rogers is a Trustee of Ariel Investment Trust, the investment company consisting of the five mutual funds his firm manages.In 2008, Mr. Rogers was awarded Princeton University''s highest honor, the Woodrow Wilson Award, presented each year to the alumnus whose career embodies a commitment to national service.Mr. Rogers served as co-chair for the Presidential Inaugural Committee 2009.Mr. Rogers is a member of the Board of Directors of The New York Times Company and Ryan Specialty Group Holdings, Inc. In addition to this public company board service, he also serves as trustee of the University of Chicago; a member of the Board of Directors of the Barack Obama Foundation, the Robert F. Kennedy Human Rights, and the National Association of Basketball Coaches (NABC) Foundation, Inc.; and a life trustee of the Chicago Symphony Orchestra. Mr. Rogers served on the Board of Directors of McDonald''s Corporation from May 2003 until May 2023 and Exelon Corporation from October 2000 until April 2019.
- Peter B. Henry
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Peter B. Henry自2010年1月担任纽约州立大学Leonard N. Stern商学院院长。在此之前,Henry博士自1997年开始担任斯坦福大学教师。在斯坦福大学任教期间,他担任过国际经济学松下幸之助教授,John and Cynthia Fry Gunn教师学者,另外从2008年到2009年担任斯坦福全球商贸中心副董事;从2007年到2008年担任经济学教授;从2005年到2007年担任经济学终身副教授。Henry博士从北卡罗来纳大学教堂山分校获得经济学学士学位;从牛津大学获得数学硕士学位;从麻省理工学院获得经济学博士学位。Henry博士曾经担任Mondelz国际公司董事。
Peter B. Henry,has served as the Class of 1984 Senior Fellow at Stanford University's Hoover Institution and Senior Fellow at Stanford's Freeman Spogli Institute for International Studies since September 2022. Previously, Dr. Henry served at New York University's Leonard N. Stern School of Business as William R. Berkley Professor of Economics and Finance from January 2018 through August 2022 and as Dean from January 2010 through December 2017. Before that, Dr. Henry was the Konosuke Matsushita Professor of International Economics at the Stanford University Graduate School of Business. Dr. Henry currently serves as Chair of the Board of the National Bureau of Economic Research and is a member of the Council on Foreign Relations. He previously served on the Boards of Directors of General Electric Company, Kraft Foods Inc., and Kraft Foods Group, Inc. as well as the Economic Club of New York. In addition, Dr. Henry leads the Ph.D. Excellence Initiative (PhDEI), a post-baccalaureate program designed to address underrepresentation in economics by mentoring exceptional students from underrepresented backgrounds interested in pursuing doctoral studies in the field. For his founding and leadership of the PhDEI, Dr. Henry received the 2022 Impactful Mentoring Award from the American Economic Association. - Peter B. Henry自2010年1月担任纽约州立大学Leonard N. Stern商学院院长。在此之前,Henry博士自1997年开始担任斯坦福大学教师。在斯坦福大学任教期间,他担任过国际经济学松下幸之助教授,John and Cynthia Fry Gunn教师学者,另外从2008年到2009年担任斯坦福全球商贸中心副董事;从2007年到2008年担任经济学教授;从2005年到2007年担任经济学终身副教授。Henry博士从北卡罗来纳大学教堂山分校获得经济学学士学位;从牛津大学获得数学硕士学位;从麻省理工学院获得经济学博士学位。Henry博士曾经担任Mondelz国际公司董事。
- Peter B. Henry,has served as the Class of 1984 Senior Fellow at Stanford University's Hoover Institution and Senior Fellow at Stanford's Freeman Spogli Institute for International Studies since September 2022. Previously, Dr. Henry served at New York University's Leonard N. Stern School of Business as William R. Berkley Professor of Economics and Finance from January 2018 through August 2022 and as Dean from January 2010 through December 2017. Before that, Dr. Henry was the Konosuke Matsushita Professor of International Economics at the Stanford University Graduate School of Business. Dr. Henry currently serves as Chair of the Board of the National Bureau of Economic Research and is a member of the Council on Foreign Relations. He previously served on the Boards of Directors of General Electric Company, Kraft Foods Inc., and Kraft Foods Group, Inc. as well as the Economic Club of New York. In addition, Dr. Henry leads the Ph.D. Excellence Initiative (PhDEI), a post-baccalaureate program designed to address underrepresentation in economics by mentoring exceptional students from underrepresented backgrounds interested in pursuing doctoral studies in the field. For his founding and leadership of the PhDEI, Dr. Henry received the 2022 Impactful Mentoring Award from the American Economic Association.
- Mark G. Parker
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Mark G. Parker,从2006年起担任董事长、首席执行官和公司董事。1979年他被NIKE公司聘请,当时是负责产品研究、设计、开发、销售和品牌管理。1987年他担任分区副主席,负责公司发展;1989年担任副主席;1993年担任总经理;1998年任Global Footwear副董事长;2001年任NIKE品牌董事长。
Mark G. Parker,is Executive Chairman of the Board of Directors and served as President and Chief Executive Officer from 2006 - January 2020. He has been employed by NIKE since 1979 with primary responsibilities in product research, design and development, marketing and brand management. Mr. Parker was appointed divisional Vice President in charge of product development in 1987, corporate Vice President in 1989, General Manager in 1993, Vice President of Global Footwear in 1998 and President of the NIKE Brand in 2001. - Mark G. Parker,从2006年起担任董事长、首席执行官和公司董事。1979年他被NIKE公司聘请,当时是负责产品研究、设计、开发、销售和品牌管理。1987年他担任分区副主席,负责公司发展;1989年担任副主席;1993年担任总经理;1998年任Global Footwear副董事长;2001年任NIKE品牌董事长。
- Mark G. Parker,is Executive Chairman of the Board of Directors and served as President and Chief Executive Officer from 2006 - January 2020. He has been employed by NIKE since 1979 with primary responsibilities in product research, design and development, marketing and brand management. Mr. Parker was appointed divisional Vice President in charge of product development in 1987, corporate Vice President in 1989, General Manager in 1993, Vice President of Global Footwear in 1998 and President of the NIKE Brand in 2001.
- Maria Henry
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Maria Henry在2015年当选为高级副总裁兼首席财务官。在加入Kimberly-Clark之前,Henry女士在2012年至2014年期间曾担任Hillshire Brands Company的首席财务官以及Sara Lee Corporation的北美零售和食品部的首席财务官。从2011年到2012年担任服务业务。在2011年加入Hillshire Brands的前任Sara Lee之前,Henry女士是Culligan International的执行副总裁兼首席财务官,负责财务,战略,业务发展和信息技术。 在Culligan之前,Henry女士曾担任Vastera,Inc.的首席财务官。她的职业生涯始于通用电气。 她还是General Mills,Inc.的董事会成员。
Maria Henry,served as Executive Vice President and Senior Advisor of Kimberly-Clark Corporation until her retirement in 2022. She served as Chief Financial Officer of Kimberly-Clark Corporation from 2015 to April 2022. Prior to that, she was Executive Vice President and Chief Financial Officer of Hillshire Brands, formerly known as Sara Lee Corporation, from 2012 to 2014. Ms. Henry was the Chief Financial Officer of Sara Lee's North American Retail and Foodservice business from 2011 to 2012. Prior to Sara Lee, she held various senior leadership positions in finance and strategy in three portfolio companies of Clayton, Dubilier, and Rice, most recently as Executive Vice President and Chief Financial Officer of Culligan International. Ms. Henry also held senior finance roles in several technology companies, and she began her career at General Electric. - Maria Henry在2015年当选为高级副总裁兼首席财务官。在加入Kimberly-Clark之前,Henry女士在2012年至2014年期间曾担任Hillshire Brands Company的首席财务官以及Sara Lee Corporation的北美零售和食品部的首席财务官。从2011年到2012年担任服务业务。在2011年加入Hillshire Brands的前任Sara Lee之前,Henry女士是Culligan International的执行副总裁兼首席财务官,负责财务,战略,业务发展和信息技术。 在Culligan之前,Henry女士曾担任Vastera,Inc.的首席财务官。她的职业生涯始于通用电气。 她还是General Mills,Inc.的董事会成员。
- Maria Henry,served as Executive Vice President and Senior Advisor of Kimberly-Clark Corporation until her retirement in 2022. She served as Chief Financial Officer of Kimberly-Clark Corporation from 2015 to April 2022. Prior to that, she was Executive Vice President and Chief Financial Officer of Hillshire Brands, formerly known as Sara Lee Corporation, from 2012 to 2014. Ms. Henry was the Chief Financial Officer of Sara Lee's North American Retail and Foodservice business from 2011 to 2012. Prior to Sara Lee, she held various senior leadership positions in finance and strategy in three portfolio companies of Clayton, Dubilier, and Rice, most recently as Executive Vice President and Chief Financial Officer of Culligan International. Ms. Henry also held senior finance roles in several technology companies, and she began her career at General Electric.
高管简历
中英对照 |  中文 |  英文- John J. Donahoe II
John J. Donahoe II,他是董事(2014年6月以来)。他是PayPal Holdings公司的主席。从2008年到2015年,他曾担任eBay公司(全球eBay.com在线市场和贝宝电子支付平台的供应商)的总裁兼首席执行官。他于2005年加入eBay公司,担任eBay Marketplaces公司的总裁,负责eBay公司的全球电子商务业务,并于2008年被任命为总裁兼首席执行官。他也曾任职eBay公司的董事会(2008年以来)。加入eBay公司之前,他曾担任Bain & Company的首席执行官兼全球董事总经理(从1999年到2005年),以及董事总经理(从1992年到1999年)。他也任职于Intel Corporation的董事会,是总裁出口委员会的一员。
John J. Donahoe II,is President and Chief Executive Officer of NIKE, Inc. and has been a director since 2014. From 2017 to 2019, Mr. Donahoe served as President and Chief Executive Officer of ServiceNow, Inc. ("ServiceNow"), provider of enterprise cloud computing services for global enterprises. From 2008 to 2015, Mr. Donahoe served as President and Chief Executive Officer of eBay, Inc. ("eBay"), provider of the global eBay.com online marketplace and PayPal digital payments platform.Mr. Donahoe joined eBay in 2005 as President of eBay Marketplaces, responsible for eBay''s global e-Commerce businesses. Prior to joining eBay, Mr. Donahoe was the Chief Executive Officer and Worldwide Managing Director of Bain & Company from 1999 to 2005, and a Managing Director from 1992 to 1999.Mr. Donahoe is Chairman and a member of the Board of Directors of PayPal Holdings, Inc. In addition to this public company board service, he also serves on the Board of Trustees for The Bridgespan Group. Mr. Donahoe served on the Board of Directors of Intel Corporation from March 2009 to May 2017 and ServiceNow from March 2017 to June 2020.- John J. Donahoe II,他是董事(2014年6月以来)。他是PayPal Holdings公司的主席。从2008年到2015年,他曾担任eBay公司(全球eBay.com在线市场和贝宝电子支付平台的供应商)的总裁兼首席执行官。他于2005年加入eBay公司,担任eBay Marketplaces公司的总裁,负责eBay公司的全球电子商务业务,并于2008年被任命为总裁兼首席执行官。他也曾任职eBay公司的董事会(2008年以来)。加入eBay公司之前,他曾担任Bain & Company的首席执行官兼全球董事总经理(从1999年到2005年),以及董事总经理(从1992年到1999年)。他也任职于Intel Corporation的董事会,是总裁出口委员会的一员。
- John J. Donahoe II,is President and Chief Executive Officer of NIKE, Inc. and has been a director since 2014. From 2017 to 2019, Mr. Donahoe served as President and Chief Executive Officer of ServiceNow, Inc. ("ServiceNow"), provider of enterprise cloud computing services for global enterprises. From 2008 to 2015, Mr. Donahoe served as President and Chief Executive Officer of eBay, Inc. ("eBay"), provider of the global eBay.com online marketplace and PayPal digital payments platform.Mr. Donahoe joined eBay in 2005 as President of eBay Marketplaces, responsible for eBay''s global e-Commerce businesses. Prior to joining eBay, Mr. Donahoe was the Chief Executive Officer and Worldwide Managing Director of Bain & Company from 1999 to 2005, and a Managing Director from 1992 to 1999.Mr. Donahoe is Chairman and a member of the Board of Directors of PayPal Holdings, Inc. In addition to this public company board service, he also serves on the Board of Trustees for The Bridgespan Group. Mr. Donahoe served on the Board of Directors of Intel Corporation from March 2009 to May 2017 and ServiceNow from March 2017 to June 2020.
- Heidi O'Neill
Heidi O'Neill是Spotify Technology S.A.董事会的成员。她自2017年12月5日起担任Spotify Technology S.A.董事会成员,其任期将于为批准2018年年度账目而召开的股东大会之日届满。O'Neill女士曾担任Skullcandy董事会成员,并担任薪酬委员会主席,以及耐克学校创新基金,她是其中的创始成员。奥尼尔女士还担任耐克公司旗下的Nike Direct总裁。
Heidi O'Neill,is a member of Spotify Technology S.A. board of directors. She has been a member of Spotify Technology S.A. board of directors since December 5, 2017, and her term will expire on the date of the general meeting of shareholders to be held to approve the annual accounts of 2023. In addition to her role on Spotify Technology S.A. board of directors, Ms. O'Neill serves on the board of directors of Hyatt Hotels Corp. She previously served as a member of the board of directors of Skullcandy, where she also was the Chair of the compensation committee, and the Nike School Innovation Fund, of which she was a founding member. Ms. O'Neill also serves as the President of Consumer, Product and Brand, a division of Nike, Inc.- Heidi O'Neill是Spotify Technology S.A.董事会的成员。她自2017年12月5日起担任Spotify Technology S.A.董事会成员,其任期将于为批准2018年年度账目而召开的股东大会之日届满。O'Neill女士曾担任Skullcandy董事会成员,并担任薪酬委员会主席,以及耐克学校创新基金,她是其中的创始成员。奥尼尔女士还担任耐克公司旗下的Nike Direct总裁。
- Heidi O'Neill,is a member of Spotify Technology S.A. board of directors. She has been a member of Spotify Technology S.A. board of directors since December 5, 2017, and her term will expire on the date of the general meeting of shareholders to be held to approve the annual accounts of 2023. In addition to her role on Spotify Technology S.A. board of directors, Ms. O'Neill serves on the board of directors of Hyatt Hotels Corp. She previously served as a member of the board of directors of Skullcandy, where she also was the Chair of the compensation committee, and the Nike School Innovation Fund, of which she was a founding member. Ms. O'Neill also serves as the President of Consumer, Product and Brand, a division of Nike, Inc.
- Monique S. Matheson
Monique S. Matheson于1998年加入NIKE,主要负责人力资源职能。2011年,她被任命为副总裁和高级业务合作伙伴,2012年被任命为副总裁兼首席人才和多元化官。2017年,Matheson女士被任命为全球人力资源部执行副总裁。
Monique S. Matheson,joined NIKE in 1998, with primary responsibilities in the human resources function. She was appointed as Vice President and Senior Business Partner in 2011 and Vice President, Chief Talent and Diversity Officer in 2012. Ms. Matheson was appointed Executive Vice President, Global Human Resources in 2017.- Monique S. Matheson于1998年加入NIKE,主要负责人力资源职能。2011年,她被任命为副总裁和高级业务合作伙伴,2012年被任命为副总裁兼首席人才和多元化官。2017年,Matheson女士被任命为全球人力资源部执行副总裁。
- Monique S. Matheson,joined NIKE in 1998, with primary responsibilities in the human resources function. She was appointed as Vice President and Senior Business Partner in 2011 and Vice President, Chief Talent and Diversity Officer in 2012. Ms. Matheson was appointed Executive Vice President, Global Human Resources in 2017.
- Matthew Friend
Matthew Friend于2009年加入耐克,担任公司战略与发展部高级总监,2011年被任命为新兴市场首席财务官。2014年,Friend先生被任命为全球品类、产品和功能的首席财务官,随后于2016年被任命为耐克品牌的首席财务官。2019年,他还被任命为负责投资者关系的副总裁。Friend先生于2020年4月被任命为耐克公司执行副总裁兼首席财务官。在加入耐克之前,他曾在金融行业工作,包括担任高盛(Goldman Sachs)和摩根士丹利(Morgan Stanley)的投资银行和并购副总裁。
Matthew Friend,NIKE, Inc. (apparel company):Executive Vice President and Chief Financial Officer (2020-present);Chief Financial Officer, Nike Operating Segments and VP of Investor Relations (2019-2020);Vice President and Chief Financial Officer, Nike Brand (2017-2019);Vice President and Chief Financial Officer, Nike Global Brands and Functions (2016-2017);Multiple roles (2009-2016), including Vice President & CFO, Emerging Markets (2011-2014).Goldman Sachs (financial institution):Senior Vice President, Technology, Media & Telecom Group (2005-2009).Morgan Stanley (financial institution):Associate (2002-2005);Analyst (2000-2002).University of California, Berkeley, BS, Business Administration.- Matthew Friend于2009年加入耐克,担任公司战略与发展部高级总监,2011年被任命为新兴市场首席财务官。2014年,Friend先生被任命为全球品类、产品和功能的首席财务官,随后于2016年被任命为耐克品牌的首席财务官。2019年,他还被任命为负责投资者关系的副总裁。Friend先生于2020年4月被任命为耐克公司执行副总裁兼首席财务官。在加入耐克之前,他曾在金融行业工作,包括担任高盛(Goldman Sachs)和摩根士丹利(Morgan Stanley)的投资银行和并购副总裁。
- Matthew Friend,NIKE, Inc. (apparel company):Executive Vice President and Chief Financial Officer (2020-present);Chief Financial Officer, Nike Operating Segments and VP of Investor Relations (2019-2020);Vice President and Chief Financial Officer, Nike Brand (2017-2019);Vice President and Chief Financial Officer, Nike Global Brands and Functions (2016-2017);Multiple roles (2009-2016), including Vice President & CFO, Emerging Markets (2011-2014).Goldman Sachs (financial institution):Senior Vice President, Technology, Media & Telecom Group (2005-2009).Morgan Stanley (financial institution):Associate (2002-2005);Analyst (2000-2002).University of California, Berkeley, BS, Business Administration.
- Ann M. Miller
Ann M. Miller, 2007年加入NIKE,担任NIKE, Inc.的执行副总裁、首席法务官。作为首席法务官,她负责监督公司的所有法律、合规、政府和公共事务、社会社区影响、安全、弹性和调查事宜。在过去的六年里,她担任副总裁、公司秘书和首席道德与合规官。她曾担任Converse的总法律顾问。在加入NIKE之前,Miller女士在Sullivan & Cromwell律师事务所工作。
Ann M. Miller,joined NIKE in 2007 and serves as EVP, Chief Legal Officer for NIKE, Inc. In her capacity as Chief Legal Officer, she oversees all legal, compliance, government & public affairs, social community impact, security, resilience and investigation matters of the Company. For the past six years, she served as Vice President, Corporate Secretary and Chief Ethics & Compliance Officer. She previously served as Converse''s General Counsel. Prior to joining NIKE, Ms. Miller worked at the law firm Sullivan & Cromwell.- Ann M. Miller, 2007年加入NIKE,担任NIKE, Inc.的执行副总裁、首席法务官。作为首席法务官,她负责监督公司的所有法律、合规、政府和公共事务、社会社区影响、安全、弹性和调查事宜。在过去的六年里,她担任副总裁、公司秘书和首席道德与合规官。她曾担任Converse的总法律顾问。在加入NIKE之前,Miller女士在Sullivan & Cromwell律师事务所工作。
- Ann M. Miller,joined NIKE in 2007 and serves as EVP, Chief Legal Officer for NIKE, Inc. In her capacity as Chief Legal Officer, she oversees all legal, compliance, government & public affairs, social community impact, security, resilience and investigation matters of the Company. For the past six years, she served as Vice President, Corporate Secretary and Chief Ethics & Compliance Officer. She previously served as Converse''s General Counsel. Prior to joining NIKE, Ms. Miller worked at the law firm Sullivan & Cromwell.
- Craig Williams
Craig Williams于2019年加入耐克,领导耐克的四个地区和市场,包括耐克直销和批发业务。此外,他还领导供应链和物流组织。Williams先生加入NIKE担任Jordan Brand总裁,负责管理一个由设计师、产品开发人员、营销人员和商业领袖组成的团队。在耐克之前,他是可口可乐公司的高级副总裁,以及麦当劳全球分部(TMD)的总裁。他还曾在CIBA Vision和Kraft Foods Inc.担任职务,并在美国海军担任海军核动力官员五年。
Craig Williams,joined NIKE in 2019 and leads NIKE''s four geographies and marketplace across the NIKE Direct and wholesale business. In addition, he leads the Supply Chain and Logistics organization. Mr. Williams joined NIKE as President of Jordan Brand overseeing a team of designers, product developers, marketers and business leaders. Prior to NIKE, he was Senior Vice President, The Coca-Cola Co., and President of The McDonald''s Division (TMD) Worldwide. Mr. Williams has also held roles at CIBA Vision and Kraft Foods Inc., and served five years in the U.S. Navy as a Naval Nuclear Power Officer.- Craig Williams于2019年加入耐克,领导耐克的四个地区和市场,包括耐克直销和批发业务。此外,他还领导供应链和物流组织。Williams先生加入NIKE担任Jordan Brand总裁,负责管理一个由设计师、产品开发人员、营销人员和商业领袖组成的团队。在耐克之前,他是可口可乐公司的高级副总裁,以及麦当劳全球分部(TMD)的总裁。他还曾在CIBA Vision和Kraft Foods Inc.担任职务,并在美国海军担任海军核动力官员五年。
- Craig Williams,joined NIKE in 2019 and leads NIKE''s four geographies and marketplace across the NIKE Direct and wholesale business. In addition, he leads the Supply Chain and Logistics organization. Mr. Williams joined NIKE as President of Jordan Brand overseeing a team of designers, product developers, marketers and business leaders. Prior to NIKE, he was Senior Vice President, The Coca-Cola Co., and President of The McDonald''s Division (TMD) Worldwide. Mr. Williams has also held roles at CIBA Vision and Kraft Foods Inc., and served five years in the U.S. Navy as a Naval Nuclear Power Officer.
- Mark G. Parker
Mark G. Parker,从2006年起担任董事长、首席执行官和公司董事。1979年他被NIKE公司聘请,当时是负责产品研究、设计、开发、销售和品牌管理。1987年他担任分区副主席,负责公司发展;1989年担任副主席;1993年担任总经理;1998年任Global Footwear副董事长;2001年任NIKE品牌董事长。
Mark G. Parker,is Executive Chairman of the Board of Directors and served as President and Chief Executive Officer from 2006 - January 2020. He has been employed by NIKE since 1979 with primary responsibilities in product research, design and development, marketing and brand management. Mr. Parker was appointed divisional Vice President in charge of product development in 1987, corporate Vice President in 1989, General Manager in 1993, Vice President of Global Footwear in 1998 and President of the NIKE Brand in 2001.- Mark G. Parker,从2006年起担任董事长、首席执行官和公司董事。1979年他被NIKE公司聘请,当时是负责产品研究、设计、开发、销售和品牌管理。1987年他担任分区副主席,负责公司发展;1989年担任副主席;1993年担任总经理;1998年任Global Footwear副董事长;2001年任NIKE品牌董事长。
- Mark G. Parker,is Executive Chairman of the Board of Directors and served as President and Chief Executive Officer from 2006 - January 2020. He has been employed by NIKE since 1979 with primary responsibilities in product research, design and development, marketing and brand management. Mr. Parker was appointed divisional Vice President in charge of product development in 1987, corporate Vice President in 1989, General Manager in 1993, Vice President of Global Footwear in 1998 and President of the NIKE Brand in 2001.