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 |
|---|---|---|---|---|---|---|
| Leslie C.G. Campbell | 女 | Chair of the Board and Director and Interim Chief Executive Officer and President | 67 | 83.02万美元 | 8.25 | 2026-08-11 |
| Justin L. Mennen | 男 | Independent Director and Lead Independent Director | 45 | 16.17万美元 | 4.27 | 2026-08-11 |
| James LaCamp | 男 | Independent Director | 42 | 10.33万美元 | 3.49 | 2026-08-11 |
| Peter Batushansky | 男 | Independent Director | 43 | 14.61万美元 | 3.64 | 2026-08-11 |
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 |
|---|---|---|---|---|---|---|
| Leslie C.G. Campbell | 女 | Chair of the Board and Director and Interim Chief Executive Officer and President | 67 | 83.02万美元 | 8.25 | 2026-08-11 |
| Douglas Krulik | 男 | Chief Accounting Officer and Interim Principal Financial Officer and Treasurer | 57 | 42.68万美元 | 4.33 | 2026-08-11 |
董事简历
中英对照 | 中文 | 英文- Leslie C.G. Campbell
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Leslie C.G. Campbell自2018年7月起担任董事会成员，自2024年1月起担任董事会主席。自2025年8月起，她还担任Petmed Express, Inc.的临时首席执行官兼总裁。Campbell女士以临时首席执行官和总裁的身份担任并临时履行公司首席执行官的职能。Campbell女士继续担任董事会主席，现担任董事会执行主席，Justin Mennen已被任命为董事会首席独立董事。Campbell此前曾于2018年7月至2025年8月担任董事会薪酬和人力资本委员会成员，并于2023年8月至2025年7月担任薪酬和人力资本委员会主席。Campbell女士于2018年7月至2024年5月担任审计委员会和公司治理与提名委员会成员，于2018年7月至2023年8月担任公司治理与提名委员会主席，并于2025年7月至2025年8月担任审计委员会主席。Campbell女士是一位经验丰富的公共董事会董事和前国际高管，拥有多学科专业知识和全球企业领导历史。她此前曾于2007年至2012年担任Reed Elsevier，Inc.的首席采购官，该公司是富时100指数科学、医疗、法律、风险和商业领域专业信息解决方案的供应商。从1998年到2007年，Campbell女士在Dell，Inc.担任过多个高级职位，包括全球采购副总裁，此前担任全球分部EMEA副总裁兼总经理。Campbell女士于1990年至1998年在甲骨文股份有限公司担任过多个职位。1982年至1990年，她在毕马威国际的成员事务所毕马威Peat Marwick LLP担任多个职位，并获得注册会计师执照。Campbell拥有华盛顿大学工商管理学士学位。Campbell担任董事会成员，并担任私人控股的PointClickCare审计委员会主席，该公司是一家位于加拿大多伦多的市场领先的医疗保健软件公司。从2013年到2019年，她是美国首批不杀动物救援组织之一Bideawee，Inc.的董事会成员，并在那里担任副主席和执行委员会成员，以及财务、审计和薪酬委员会成员。2023年，她重新加入了Bideawee，Inc.的董事会，目前担任秘书和执行委员会成员。此前，Campbell女士曾在LiveVox Holdings，Inc. NASDAQ：LVOX（审计委员会主席）；Shapeways Holdings Inc. NASDAQ：SHPW（董事会主席、薪酬和人力资本委员会主席）；Coupa Software NASDAQ：COUP（提名和公司治理委员会主席）任职。
Leslie C.G. Campbell has served as a member of the Board since July 2018 and as Chair of the Board since January 2024. Since August 2025 she has also served as Petmed Express, Inc.'s Interim Chief Executive Officer and President. In her capacity as Interim Chief Executive Officer and President, Ms. Campbell serves as, and performs the functions of the principal executive officer of the Company on an interim basis. Ms. Campbell continues to chair the Board, now as the Executive Chair of the Board, and Justin Mennen has been appointed to serve as Lead Independent Director of the Board.Ms. Campbell previously served as a member of the Compensation and Human Capital Committee of the Board from July 2018 to August 2025 and as Chair of the Compensation and Human Capital Committee from August 2023 to July 2025. Ms. Campbell served as a member of the Audit Committee and the Corporate Governance and Nominating Committee from July 2018 to May 2024, as Chair of the Corporate Governance and Nominating Committee from July 2018 to August 2023, and as Chair of the Audit Committee from July 2025 to August 2025.Ms. Campbell is an experienced public board director and former international executive with multi disciplinary expertise and a history of global corporate leadership. She previously served as the Chief Procurement Officer for Reed Elsevier, Inc., a FTSE 100 provider of professional information solutions in the science, medical, legal, risk, and business sectors, from 2007 to 2012. From 1998 to 2007, Ms. Campbell held a number of senior positions at Dell, Inc., including as the Vice President of Worldwide Procurement, and previously as the Vice President and General Manager, Global Segment EMEA. Ms. Campbell held a number of positions at Oracle Corporation from1990 to 1998. From 1982 to 1990, she held a number of positions at KPMG Peat Marwick LLP, a member firm of KPMG International, and was licensed as a Certified Public Accountant.Ms. Campbell holds a B.A. in Business Administration from the University of Washington.Ms. Campbell serves on the Board of Directors, and chairs the Audit Committee of privately held PointClickCare, a market leading healthcare software company based in Toronto, Canada. From 2013 to 2019, she was a member of the board of directors of Bideawee, Inc., one of America's first no kill animal rescues, and served there as vice chairman and a member of the executive committee, as well as on the Finance, Audit and Compensation committees. In 2023 she rejoined the board of directors of Bideawee, Inc. and currently serves as Secretary and a member of the Executive Committee. Previously, Ms. Campbell served on the boards of LiveVox Holdings, Inc. NASDAQ:LVOX (Audit Committee Chair); Shapeways Holdings Inc. NASDAQ:SHPW (Chairman of the Board, Compensation and Human Capital Committee Chair); and Coupa Software NASDAQ:COUP (Nominating and Corporate Governance Committee Chair). - Leslie C.G. Campbell自2018年7月起担任董事会成员，自2024年1月起担任董事会主席。自2025年8月起，她还担任Petmed Express, Inc.的临时首席执行官兼总裁。Campbell女士以临时首席执行官和总裁的身份担任并临时履行公司首席执行官的职能。Campbell女士继续担任董事会主席，现担任董事会执行主席，Justin Mennen已被任命为董事会首席独立董事。Campbell此前曾于2018年7月至2025年8月担任董事会薪酬和人力资本委员会成员，并于2023年8月至2025年7月担任薪酬和人力资本委员会主席。Campbell女士于2018年7月至2024年5月担任审计委员会和公司治理与提名委员会成员，于2018年7月至2023年8月担任公司治理与提名委员会主席，并于2025年7月至2025年8月担任审计委员会主席。Campbell女士是一位经验丰富的公共董事会董事和前国际高管，拥有多学科专业知识和全球企业领导历史。她此前曾于2007年至2012年担任Reed Elsevier，Inc.的首席采购官，该公司是富时100指数科学、医疗、法律、风险和商业领域专业信息解决方案的供应商。从1998年到2007年，Campbell女士在Dell，Inc.担任过多个高级职位，包括全球采购副总裁，此前担任全球分部EMEA副总裁兼总经理。Campbell女士于1990年至1998年在甲骨文股份有限公司担任过多个职位。1982年至1990年，她在毕马威国际的成员事务所毕马威Peat Marwick LLP担任多个职位，并获得注册会计师执照。Campbell拥有华盛顿大学工商管理学士学位。Campbell担任董事会成员，并担任私人控股的PointClickCare审计委员会主席，该公司是一家位于加拿大多伦多的市场领先的医疗保健软件公司。从2013年到2019年，她是美国首批不杀动物救援组织之一Bideawee，Inc.的董事会成员，并在那里担任副主席和执行委员会成员，以及财务、审计和薪酬委员会成员。2023年，她重新加入了Bideawee，Inc.的董事会，目前担任秘书和执行委员会成员。此前，Campbell女士曾在LiveVox Holdings，Inc. NASDAQ：LVOX（审计委员会主席）；Shapeways Holdings Inc. NASDAQ：SHPW（董事会主席、薪酬和人力资本委员会主席）；Coupa Software NASDAQ：COUP（提名和公司治理委员会主席）任职。
- Leslie C.G. Campbell has served as a member of the Board since July 2018 and as Chair of the Board since January 2024. Since August 2025 she has also served as Petmed Express, Inc.'s Interim Chief Executive Officer and President. In her capacity as Interim Chief Executive Officer and President, Ms. Campbell serves as, and performs the functions of the principal executive officer of the Company on an interim basis. Ms. Campbell continues to chair the Board, now as the Executive Chair of the Board, and Justin Mennen has been appointed to serve as Lead Independent Director of the Board.Ms. Campbell previously served as a member of the Compensation and Human Capital Committee of the Board from July 2018 to August 2025 and as Chair of the Compensation and Human Capital Committee from August 2023 to July 2025. Ms. Campbell served as a member of the Audit Committee and the Corporate Governance and Nominating Committee from July 2018 to May 2024, as Chair of the Corporate Governance and Nominating Committee from July 2018 to August 2023, and as Chair of the Audit Committee from July 2025 to August 2025.Ms. Campbell is an experienced public board director and former international executive with multi disciplinary expertise and a history of global corporate leadership. She previously served as the Chief Procurement Officer for Reed Elsevier, Inc., a FTSE 100 provider of professional information solutions in the science, medical, legal, risk, and business sectors, from 2007 to 2012. From 1998 to 2007, Ms. Campbell held a number of senior positions at Dell, Inc., including as the Vice President of Worldwide Procurement, and previously as the Vice President and General Manager, Global Segment EMEA. Ms. Campbell held a number of positions at Oracle Corporation from1990 to 1998. From 1982 to 1990, she held a number of positions at KPMG Peat Marwick LLP, a member firm of KPMG International, and was licensed as a Certified Public Accountant.Ms. Campbell holds a B.A. in Business Administration from the University of Washington.Ms. Campbell serves on the Board of Directors, and chairs the Audit Committee of privately held PointClickCare, a market leading healthcare software company based in Toronto, Canada. From 2013 to 2019, she was a member of the board of directors of Bideawee, Inc., one of America's first no kill animal rescues, and served there as vice chairman and a member of the executive committee, as well as on the Finance, Audit and Compensation committees. In 2023 she rejoined the board of directors of Bideawee, Inc. and currently serves as Secretary and a member of the Executive Committee. Previously, Ms. Campbell served on the boards of LiveVox Holdings, Inc. NASDAQ:LVOX (Audit Committee Chair); Shapeways Holdings Inc. NASDAQ:SHPW (Chairman of the Board, Compensation and Human Capital Committee Chair); and Coupa Software NASDAQ:COUP (Nominating and Corporate Governance Committee Chair).
- Justin L. Mennen
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Justin Mennen于2019年1月被任命为高级副总裁兼首席信息官，并于2019年10月被任命为执行副总裁。在加入Rite Aid之前，Mennen先生于2016年至2018年12月担任Compucom Systems Inc.的首席数字官兼首席信息官。在Compucom之前，Mennen先生领导多个行业的技术组织，最近担任ESTé；E Lauder Companies Inc.的企业架构和技术创新副总裁（2014年至2016年），并担任Dell Technologies的亚太地区和日本地区首席信息官（2012年至2014年）。
Justin L. Mennen has served as Petmed Express, Inc.'s Lead Independent Director since August 11, 2025, a member of Petmed Express, Inc.'s Board of Directors since June 2024, a member of Petmed Express, Inc.'s Audit Committee and Corporate Governance and Nominating Committee since June 2024, and Chair of Petmed Express, Inc.'s Corporate Governance and Nominating Committee since August 11, 2025. With over two decades of experience, Mr. Mennen has led technology organizations across various industries globally. He has an extensive background as a chief digital, technology, and information officer, leveraging technology to create competitive business advantages, drive transformation, and enhance customer experiences.Mr. Mennen, serves as the chief information and technology officer for Shake Shack (NYSE:SHAK), since January, 2025. Shake Shack is a leader in the restaurant industry, serving elevated versions of American classics using only the best ingredients. Previously, he served as an executive officer of Rite Aid Corporation (at the time NYSE:RAD), a leading drug store chain, from January 2019 to July 2023. As the executive vice president and chief digital and technology officer, Mr. Mennen was responsible for all aspects of the company's technology and information operations, digital and e commerce business. In October 2023, Rite Aid filed a voluntary petition for reorganization under Chapter 11 of the U.S. Bankruptcy Code in the U.S. Bankruptcy Court for the District of New Jersey.Before Rite Aid, Mr. Mennen led technology organizations across several industries, as the chief digital and information officer of CompuCom Systems, from September 2016 until December 2018, the vice president of enterprise architecture and technology innovation for Estée Lauder Companies (NYSE: EL) from September 2014 until August 2016, and at Dell Technologies (NYSE: DELL) from November 2009 to August 2014, ultimately serving as the regional chief information officer for Asia Pacific and Japan, based in Malaysia.Mr. Mennen holds a Bachelor of Science degree in Business Administration from the University of Kansas. Since 2018, Mr. Mennen sits on the University of Kansas Business School advisory board for Business Analytics and Information Systems. - Justin Mennen于2019年1月被任命为高级副总裁兼首席信息官，并于2019年10月被任命为执行副总裁。在加入Rite Aid之前，Mennen先生于2016年至2018年12月担任Compucom Systems Inc.的首席数字官兼首席信息官。在Compucom之前，Mennen先生领导多个行业的技术组织，最近担任ESTé；E Lauder Companies Inc.的企业架构和技术创新副总裁（2014年至2016年），并担任Dell Technologies的亚太地区和日本地区首席信息官（2012年至2014年）。
- Justin L. Mennen has served as Petmed Express, Inc.'s Lead Independent Director since August 11, 2025, a member of Petmed Express, Inc.'s Board of Directors since June 2024, a member of Petmed Express, Inc.'s Audit Committee and Corporate Governance and Nominating Committee since June 2024, and Chair of Petmed Express, Inc.'s Corporate Governance and Nominating Committee since August 11, 2025. With over two decades of experience, Mr. Mennen has led technology organizations across various industries globally. He has an extensive background as a chief digital, technology, and information officer, leveraging technology to create competitive business advantages, drive transformation, and enhance customer experiences.Mr. Mennen, serves as the chief information and technology officer for Shake Shack (NYSE:SHAK), since January, 2025. Shake Shack is a leader in the restaurant industry, serving elevated versions of American classics using only the best ingredients. Previously, he served as an executive officer of Rite Aid Corporation (at the time NYSE:RAD), a leading drug store chain, from January 2019 to July 2023. As the executive vice president and chief digital and technology officer, Mr. Mennen was responsible for all aspects of the company's technology and information operations, digital and e commerce business. In October 2023, Rite Aid filed a voluntary petition for reorganization under Chapter 11 of the U.S. Bankruptcy Code in the U.S. Bankruptcy Court for the District of New Jersey.Before Rite Aid, Mr. Mennen led technology organizations across several industries, as the chief digital and information officer of CompuCom Systems, from September 2016 until December 2018, the vice president of enterprise architecture and technology innovation for Estée Lauder Companies (NYSE: EL) from September 2014 until August 2016, and at Dell Technologies (NYSE: DELL) from November 2009 to August 2014, ultimately serving as the regional chief information officer for Asia Pacific and Japan, based in Malaysia.Mr. Mennen holds a Bachelor of Science degree in Business Administration from the University of Kansas. Since 2018, Mr. Mennen sits on the University of Kansas Business School advisory board for Business Analytics and Information Systems.
- James LaCamp
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James Lacamp自2019年11月起担任我们的董事会成员。Lacamp先生目前担任Coupa Software NASDAQ:COUP的财务副总裁。在加入Coupa之前，Lacamp先生曾在Deloitte&Touche LLP担任过各种职务，最近一次是在2016年至2018年担任合伙人。Lacamp先生在圣克拉拉大学获得会计学学士学位。
James LaCamp has served as a member of Petmed Express, Inc.'s Board of Directors since October 19, 2025, a member of Petmed Express, Inc.'s Audit and Compensation and Human Capital committees since October 19, 2025, and Chair of Petmed Express, Inc.'s Audit Committee since October 30, 2025. Mr. LaCamp currently serves as the Chief Financial Officer of Skydio, Inc. a position he has held since September 2024. Skydio is one of the nation's leading autonomous drone providers, and Mr. LaCamp is responsible for all aspects of the company's financial operations, including accounting, information technology, security, treasury, tax, and data & analytics. Prior to joining Skydio, from June 2022 until June 2024, Mr. LaCamp was the Chief Financial Officer of Flock Safety, a safety technology provider. Before Flock Safety, Mr. LaCamp held multiple finance leadership roles at Coupa Software, a business spend management provider, from December 2018 until June 2022, most recently serving as its Senior Vice President Finance. He also held multiple leadership roles at Deloitte & Touche LLP from 2006 to 2018, most recently serving as a Partner and U.S. Technology Industry Software Leader of Deloitte & Touche LLP. Mr. LaCamp served on the board of directors of Performant Healthcare Technologies (formerly NASDAQ: PHLT), a healthcare technology provider, and was chair of the audit committee and a member of the compensation and nominating and governance committees from November 2019 until the company's acquisition by Machinify on October 21, 2025.Mr. LaCamp holds a B.S.C. in Accounting from Santa Clara University and an M.B.A. from the Wharton School of Business at the University of Pennsylvania. He is also a licensed Certified Public Accountant in California and Washington. - James Lacamp自2019年11月起担任我们的董事会成员。Lacamp先生目前担任Coupa Software NASDAQ:COUP的财务副总裁。在加入Coupa之前，Lacamp先生曾在Deloitte&Touche LLP担任过各种职务，最近一次是在2016年至2018年担任合伙人。Lacamp先生在圣克拉拉大学获得会计学学士学位。
- James LaCamp has served as a member of Petmed Express, Inc.'s Board of Directors since October 19, 2025, a member of Petmed Express, Inc.'s Audit and Compensation and Human Capital committees since October 19, 2025, and Chair of Petmed Express, Inc.'s Audit Committee since October 30, 2025. Mr. LaCamp currently serves as the Chief Financial Officer of Skydio, Inc. a position he has held since September 2024. Skydio is one of the nation's leading autonomous drone providers, and Mr. LaCamp is responsible for all aspects of the company's financial operations, including accounting, information technology, security, treasury, tax, and data & analytics. Prior to joining Skydio, from June 2022 until June 2024, Mr. LaCamp was the Chief Financial Officer of Flock Safety, a safety technology provider. Before Flock Safety, Mr. LaCamp held multiple finance leadership roles at Coupa Software, a business spend management provider, from December 2018 until June 2022, most recently serving as its Senior Vice President Finance. He also held multiple leadership roles at Deloitte & Touche LLP from 2006 to 2018, most recently serving as a Partner and U.S. Technology Industry Software Leader of Deloitte & Touche LLP. Mr. LaCamp served on the board of directors of Performant Healthcare Technologies (formerly NASDAQ: PHLT), a healthcare technology provider, and was chair of the audit committee and a member of the compensation and nominating and governance committees from November 2019 until the company's acquisition by Machinify on October 21, 2025.Mr. LaCamp holds a B.S.C. in Accounting from Santa Clara University and an M.B.A. from the Wharton School of Business at the University of Pennsylvania. He is also a licensed Certified Public Accountant in California and Washington.
- Peter Batushansky
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Peter Batushansky，自2025年4月9日起担任董事会成员，并担任审计、公司治理和提名委员会成员，自2025年8月11日起担任审计委员会主席，自2025年7月31日起担任薪酬和人力资本委员会成员，并于2025年7月至2025年8月11日担任薪酬和人力资本委员会主席。Batushansky先生是一位经验丰富的投资者、运营商和企业家，在电子商务、医疗保健和技术赋能服务业务方面拥有良好的业绩记录。他最近担任的职务是L2 Capital Partners的高级投资专业人士，在那里他领导了消费领域的采购、执行和投资组合公司支持。Batushansky目前担任多家L2 Capital投资组合公司的董事会成员，其中包括领先的区域地毯和家居装饰在线零售商RugsDirect.com的母公司Elevated Brands Group，以及快速增长的照明设备数字零售商Lightopia.com。他还担任市场领先的特许经营咨询公司iFranchise的母公司Full Spectrum Franchise Consulting的董事会成员；TopFireMedia，一家专门从事特许经营发展的数字营销机构；FranDevCo，一家领先的特许销售外包公司。在加入L2 Capital之前，Batushansky先生作为独立赞助商领导了对Allivet的收购，并加入公司担任首席执行官，以指导其从创始人主导向专业管理的过渡。在2017年至2021年担任首席执行官和2021年至2024年担任董事会成员期间，Allivet的收入有机增长了两倍多，使其成为美国领先的宠物健康产品在线药店之一。他还领导了Allivet白标药房服务产品的开发，并与该国几家最大的全国性零售商建立了战略合作伙伴关系。
Peter Batushansky has served as a member of Petmed Express, Inc.'s Board of Directors, and as a member of Petmed Express, Inc.'s Audit, and Corporate Governance and Nominating committees since April 9, 2025. Mr. Batushansky served from July 31, 2025 to August 11, 2025 as a member and Chair of Petmed Express, Inc.'s Compensation and Human Capital Committee, and from August 11, 2025 to October 30, 2025 as Chair of Petmed Express, Inc.'s Audit Committee.Mr. Batushansky is an experienced investor, operator, and entrepreneur with a strong track record in e commerce, healthcare, and technology enabled service businesses. His most recent role was as a Partner at L2 Capital Partners, where he led sourcing, execution, and portfolio company support in the consumer sector.Mr. Batushansky currently is a senior advisor and serves on the board of several L2 Capital portfolio companies including Elevated Brands Group, the parent company of RugsDirect.com, a leading online retailer of area rugs and home décor, and Lightopia.com, a fast growing digital retailer of lighting fixtures. He also serves on the board of Full Spectrum Franchise Consulting, the parent company of iFranchise, the market leading franchise consulting firm; TopFireMedia, a digital marketing agency specializing in franchise development; and FranDevCo, a leading franchise sales outsourcing company.Prior to L2 Capital, Mr. Batushansky led the acquisition of Allivet as an independent sponsor and joined the company as chief executive officer to guide its transition from founder led to professionally managed. During his tenure as chief executive officer from 2017 to 2021 and as a board member from 2021 to 2024, Allivet's revenue more than tripled organically, establishing it as one of the leading online pharmacies for pet health products in the United States. He also led the development of Allivet's white label pharmacy service offering and secured strategic partnerships with several of the country's largest national retailers.Previously from 2010 to 2016, Mr. Batushansky was the chief executive officer of WebEyeCare, where he helped grow the company from a startup into a nationally recognized online retailer of contact lenses and eyeglasses. In 2014, WebEyeCare was ranked #360 on the Inc. 500 list of the fastest growing private companies in America.Earlier in his career, Mr. Batushansky was an Associate at Milestone Partners, a lower middle market private equity firm, and a Senior Analyst at Roark Capital Group, a leading private equity firm focused on franchising and multi location consumer businesses. He also worked as a consultant in Deloitte's Strategy & Operations practice and began his career in General Electric's Financial Management Program.Mr. Batushansky holds a B.A. from Temple University, and is a member of the Young Presidents' Organization (YPO), Miami Chapter. - Peter Batushansky，自2025年4月9日起担任董事会成员，并担任审计、公司治理和提名委员会成员，自2025年8月11日起担任审计委员会主席，自2025年7月31日起担任薪酬和人力资本委员会成员，并于2025年7月至2025年8月11日担任薪酬和人力资本委员会主席。Batushansky先生是一位经验丰富的投资者、运营商和企业家，在电子商务、医疗保健和技术赋能服务业务方面拥有良好的业绩记录。他最近担任的职务是L2 Capital Partners的高级投资专业人士，在那里他领导了消费领域的采购、执行和投资组合公司支持。Batushansky目前担任多家L2 Capital投资组合公司的董事会成员，其中包括领先的区域地毯和家居装饰在线零售商RugsDirect.com的母公司Elevated Brands Group，以及快速增长的照明设备数字零售商Lightopia.com。他还担任市场领先的特许经营咨询公司iFranchise的母公司Full Spectrum Franchise Consulting的董事会成员；TopFireMedia，一家专门从事特许经营发展的数字营销机构；FranDevCo，一家领先的特许销售外包公司。在加入L2 Capital之前，Batushansky先生作为独立赞助商领导了对Allivet的收购，并加入公司担任首席执行官，以指导其从创始人主导向专业管理的过渡。在2017年至2021年担任首席执行官和2021年至2024年担任董事会成员期间，Allivet的收入有机增长了两倍多，使其成为美国领先的宠物健康产品在线药店之一。他还领导了Allivet白标药房服务产品的开发，并与该国几家最大的全国性零售商建立了战略合作伙伴关系。
- Peter Batushansky has served as a member of Petmed Express, Inc.'s Board of Directors, and as a member of Petmed Express, Inc.'s Audit, and Corporate Governance and Nominating committees since April 9, 2025. Mr. Batushansky served from July 31, 2025 to August 11, 2025 as a member and Chair of Petmed Express, Inc.'s Compensation and Human Capital Committee, and from August 11, 2025 to October 30, 2025 as Chair of Petmed Express, Inc.'s Audit Committee.Mr. Batushansky is an experienced investor, operator, and entrepreneur with a strong track record in e commerce, healthcare, and technology enabled service businesses. His most recent role was as a Partner at L2 Capital Partners, where he led sourcing, execution, and portfolio company support in the consumer sector.Mr. Batushansky currently is a senior advisor and serves on the board of several L2 Capital portfolio companies including Elevated Brands Group, the parent company of RugsDirect.com, a leading online retailer of area rugs and home décor, and Lightopia.com, a fast growing digital retailer of lighting fixtures. He also serves on the board of Full Spectrum Franchise Consulting, the parent company of iFranchise, the market leading franchise consulting firm; TopFireMedia, a digital marketing agency specializing in franchise development; and FranDevCo, a leading franchise sales outsourcing company.Prior to L2 Capital, Mr. Batushansky led the acquisition of Allivet as an independent sponsor and joined the company as chief executive officer to guide its transition from founder led to professionally managed. During his tenure as chief executive officer from 2017 to 2021 and as a board member from 2021 to 2024, Allivet's revenue more than tripled organically, establishing it as one of the leading online pharmacies for pet health products in the United States. He also led the development of Allivet's white label pharmacy service offering and secured strategic partnerships with several of the country's largest national retailers.Previously from 2010 to 2016, Mr. Batushansky was the chief executive officer of WebEyeCare, where he helped grow the company from a startup into a nationally recognized online retailer of contact lenses and eyeglasses. In 2014, WebEyeCare was ranked #360 on the Inc. 500 list of the fastest growing private companies in America.Earlier in his career, Mr. Batushansky was an Associate at Milestone Partners, a lower middle market private equity firm, and a Senior Analyst at Roark Capital Group, a leading private equity firm focused on franchising and multi location consumer businesses. He also worked as a consultant in Deloitte's Strategy & Operations practice and began his career in General Electric's Financial Management Program.Mr. Batushansky holds a B.A. from Temple University, and is a member of the Young Presidents' Organization (YPO), Miami Chapter.
高管简历
中英对照 | 中文 | 英文- Leslie C.G. Campbell
Leslie C.G. Campbell自2018年7月起担任董事会成员，自2024年1月起担任董事会主席。自2025年8月起，她还担任Petmed Express, Inc.的临时首席执行官兼总裁。Campbell女士以临时首席执行官和总裁的身份担任并临时履行公司首席执行官的职能。Campbell女士继续担任董事会主席，现担任董事会执行主席，Justin Mennen已被任命为董事会首席独立董事。Campbell此前曾于2018年7月至2025年8月担任董事会薪酬和人力资本委员会成员，并于2023年8月至2025年7月担任薪酬和人力资本委员会主席。Campbell女士于2018年7月至2024年5月担任审计委员会和公司治理与提名委员会成员，于2018年7月至2023年8月担任公司治理与提名委员会主席，并于2025年7月至2025年8月担任审计委员会主席。Campbell女士是一位经验丰富的公共董事会董事和前国际高管，拥有多学科专业知识和全球企业领导历史。她此前曾于2007年至2012年担任Reed Elsevier，Inc.的首席采购官，该公司是富时100指数科学、医疗、法律、风险和商业领域专业信息解决方案的供应商。从1998年到2007年，Campbell女士在Dell，Inc.担任过多个高级职位，包括全球采购副总裁，此前担任全球分部EMEA副总裁兼总经理。Campbell女士于1990年至1998年在甲骨文股份有限公司担任过多个职位。1982年至1990年，她在毕马威国际的成员事务所毕马威Peat Marwick LLP担任多个职位，并获得注册会计师执照。Campbell拥有华盛顿大学工商管理学士学位。Campbell担任董事会成员，并担任私人控股的PointClickCare审计委员会主席，该公司是一家位于加拿大多伦多的市场领先的医疗保健软件公司。从2013年到2019年，她是美国首批不杀动物救援组织之一Bideawee，Inc.的董事会成员，并在那里担任副主席和执行委员会成员，以及财务、审计和薪酬委员会成员。2023年，她重新加入了Bideawee，Inc.的董事会，目前担任秘书和执行委员会成员。此前，Campbell女士曾在LiveVox Holdings，Inc. NASDAQ：LVOX（审计委员会主席）；Shapeways Holdings Inc. NASDAQ：SHPW（董事会主席、薪酬和人力资本委员会主席）；Coupa Software NASDAQ：COUP（提名和公司治理委员会主席）任职。
Leslie C.G. Campbell has served as a member of the Board since July 2018 and as Chair of the Board since January 2024. Since August 2025 she has also served as Petmed Express, Inc.'s Interim Chief Executive Officer and President. In her capacity as Interim Chief Executive Officer and President, Ms. Campbell serves as, and performs the functions of the principal executive officer of the Company on an interim basis. Ms. Campbell continues to chair the Board, now as the Executive Chair of the Board, and Justin Mennen has been appointed to serve as Lead Independent Director of the Board.Ms. Campbell previously served as a member of the Compensation and Human Capital Committee of the Board from July 2018 to August 2025 and as Chair of the Compensation and Human Capital Committee from August 2023 to July 2025. Ms. Campbell served as a member of the Audit Committee and the Corporate Governance and Nominating Committee from July 2018 to May 2024, as Chair of the Corporate Governance and Nominating Committee from July 2018 to August 2023, and as Chair of the Audit Committee from July 2025 to August 2025.Ms. Campbell is an experienced public board director and former international executive with multi disciplinary expertise and a history of global corporate leadership. She previously served as the Chief Procurement Officer for Reed Elsevier, Inc., a FTSE 100 provider of professional information solutions in the science, medical, legal, risk, and business sectors, from 2007 to 2012. From 1998 to 2007, Ms. Campbell held a number of senior positions at Dell, Inc., including as the Vice President of Worldwide Procurement, and previously as the Vice President and General Manager, Global Segment EMEA. Ms. Campbell held a number of positions at Oracle Corporation from1990 to 1998. From 1982 to 1990, she held a number of positions at KPMG Peat Marwick LLP, a member firm of KPMG International, and was licensed as a Certified Public Accountant.Ms. Campbell holds a B.A. in Business Administration from the University of Washington.Ms. Campbell serves on the Board of Directors, and chairs the Audit Committee of privately held PointClickCare, a market leading healthcare software company based in Toronto, Canada. From 2013 to 2019, she was a member of the board of directors of Bideawee, Inc., one of America's first no kill animal rescues, and served there as vice chairman and a member of the executive committee, as well as on the Finance, Audit and Compensation committees. In 2023 she rejoined the board of directors of Bideawee, Inc. and currently serves as Secretary and a member of the Executive Committee. Previously, Ms. Campbell served on the boards of LiveVox Holdings, Inc. NASDAQ:LVOX (Audit Committee Chair); Shapeways Holdings Inc. NASDAQ:SHPW (Chairman of the Board, Compensation and Human Capital Committee Chair); and Coupa Software NASDAQ:COUP (Nominating and Corporate Governance Committee Chair).- Leslie C.G. Campbell自2018年7月起担任董事会成员，自2024年1月起担任董事会主席。自2025年8月起，她还担任Petmed Express, Inc.的临时首席执行官兼总裁。Campbell女士以临时首席执行官和总裁的身份担任并临时履行公司首席执行官的职能。Campbell女士继续担任董事会主席，现担任董事会执行主席，Justin Mennen已被任命为董事会首席独立董事。Campbell此前曾于2018年7月至2025年8月担任董事会薪酬和人力资本委员会成员，并于2023年8月至2025年7月担任薪酬和人力资本委员会主席。Campbell女士于2018年7月至2024年5月担任审计委员会和公司治理与提名委员会成员，于2018年7月至2023年8月担任公司治理与提名委员会主席，并于2025年7月至2025年8月担任审计委员会主席。Campbell女士是一位经验丰富的公共董事会董事和前国际高管，拥有多学科专业知识和全球企业领导历史。她此前曾于2007年至2012年担任Reed Elsevier，Inc.的首席采购官，该公司是富时100指数科学、医疗、法律、风险和商业领域专业信息解决方案的供应商。从1998年到2007年，Campbell女士在Dell，Inc.担任过多个高级职位，包括全球采购副总裁，此前担任全球分部EMEA副总裁兼总经理。Campbell女士于1990年至1998年在甲骨文股份有限公司担任过多个职位。1982年至1990年，她在毕马威国际的成员事务所毕马威Peat Marwick LLP担任多个职位，并获得注册会计师执照。Campbell拥有华盛顿大学工商管理学士学位。Campbell担任董事会成员，并担任私人控股的PointClickCare审计委员会主席，该公司是一家位于加拿大多伦多的市场领先的医疗保健软件公司。从2013年到2019年，她是美国首批不杀动物救援组织之一Bideawee，Inc.的董事会成员，并在那里担任副主席和执行委员会成员，以及财务、审计和薪酬委员会成员。2023年，她重新加入了Bideawee，Inc.的董事会，目前担任秘书和执行委员会成员。此前，Campbell女士曾在LiveVox Holdings，Inc. NASDAQ：LVOX（审计委员会主席）；Shapeways Holdings Inc. NASDAQ：SHPW（董事会主席、薪酬和人力资本委员会主席）；Coupa Software NASDAQ：COUP（提名和公司治理委员会主席）任职。
- Leslie C.G. Campbell has served as a member of the Board since July 2018 and as Chair of the Board since January 2024. Since August 2025 she has also served as Petmed Express, Inc.'s Interim Chief Executive Officer and President. In her capacity as Interim Chief Executive Officer and President, Ms. Campbell serves as, and performs the functions of the principal executive officer of the Company on an interim basis. Ms. Campbell continues to chair the Board, now as the Executive Chair of the Board, and Justin Mennen has been appointed to serve as Lead Independent Director of the Board.Ms. Campbell previously served as a member of the Compensation and Human Capital Committee of the Board from July 2018 to August 2025 and as Chair of the Compensation and Human Capital Committee from August 2023 to July 2025. Ms. Campbell served as a member of the Audit Committee and the Corporate Governance and Nominating Committee from July 2018 to May 2024, as Chair of the Corporate Governance and Nominating Committee from July 2018 to August 2023, and as Chair of the Audit Committee from July 2025 to August 2025.Ms. Campbell is an experienced public board director and former international executive with multi disciplinary expertise and a history of global corporate leadership. She previously served as the Chief Procurement Officer for Reed Elsevier, Inc., a FTSE 100 provider of professional information solutions in the science, medical, legal, risk, and business sectors, from 2007 to 2012. From 1998 to 2007, Ms. Campbell held a number of senior positions at Dell, Inc., including as the Vice President of Worldwide Procurement, and previously as the Vice President and General Manager, Global Segment EMEA. Ms. Campbell held a number of positions at Oracle Corporation from1990 to 1998. From 1982 to 1990, she held a number of positions at KPMG Peat Marwick LLP, a member firm of KPMG International, and was licensed as a Certified Public Accountant.Ms. Campbell holds a B.A. in Business Administration from the University of Washington.Ms. Campbell serves on the Board of Directors, and chairs the Audit Committee of privately held PointClickCare, a market leading healthcare software company based in Toronto, Canada. From 2013 to 2019, she was a member of the board of directors of Bideawee, Inc., one of America's first no kill animal rescues, and served there as vice chairman and a member of the executive committee, as well as on the Finance, Audit and Compensation committees. In 2023 she rejoined the board of directors of Bideawee, Inc. and currently serves as Secretary and a member of the Executive Committee. Previously, Ms. Campbell served on the boards of LiveVox Holdings, Inc. NASDAQ:LVOX (Audit Committee Chair); Shapeways Holdings Inc. NASDAQ:SHPW (Chairman of the Board, Compensation and Human Capital Committee Chair); and Coupa Software NASDAQ:COUP (Nominating and Corporate Governance Committee Chair).
- Douglas Krulik
Douglas Krulik自2024年8月起担任Petmed Express, Inc.的首席会计官，自2025年8月11日起担任Petmed Express, Inc.的临时首席财务官兼财务主管。Krulik先生还于2024年8月19日至2024年9月16日期间担任Petmed Express, Inc.的临时首席财务官。Krulik先生为公司带来超过25年的会计和财务经验。最近，Krulik先生于2021年至2024年在私营活动和营销公司Etherio Holdings担任财务副总裁兼财务总监。在加入Etherio之前，Krulik先生曾于2019年至2021年在巨石控股公司担任财务副总裁兼财务总监，该公司是一家零售和批发业务快速增长的上市公司。Krulik先生于2016年至2019年担任Magic Leap技术会计的财务报告经理，Magic Leap是一家私营且快速增长的技术创业公司，并于2011年至2016年担任好莱坞公司的财务总监，该公司是一组私营和公共媒体公司。在加入好莱坞公司之前，Krulik先生曾在American Media和Benihana担任过各种会计和财务领导职务，并曾是德勤会计师事务所的审计经理。Krulik是一名注册会计师，拥有迈阿密大学工商管理硕士学位。
Douglas Krulik has served as Petmed Express, Inc.'s Chief Accounting Officer since August 2024 and as Petmed Express, Inc.'s Interim Principal Financial Officer and Treasurer since August 11, 2025. Mr. Krulik also served as Petmed Express, Inc.'s Interim Principal Financial Officer from August 19, 2024 to September 16, 2024. Most recently, Mr. Krulik served as Vice President Finance and Controller at Etherio Holdings, a private events and marketing company, from 2021 to 2024. Prior to Etherio, Mr. Krulik served as Vice President Finance and Controller at Jushi Holdings, Inc., a public company with rapidly growing retail and wholesale businesses, from 2019 to 2021. Mr. Krulik was the Financial Reporting Manager for Technical Accounting at Magic Leap, a private and rapidly growing technology startup company, from 2016 to 2019, and served as Controller of Hollywood Companies, a group of private and public media companies, from 2011 to 2016. Prior to Hollywood Companies, Mr. Krulik served in a variety of accounting and finance leadership roles at American Media and Benihana and was an Audit Manager with Deloitte & Touche.Mr. Krulik is a Certified Public Accountant and holds a Masters of Business Administration from the University of Miami.- Douglas Krulik自2024年8月起担任Petmed Express, Inc.的首席会计官，自2025年8月11日起担任Petmed Express, Inc.的临时首席财务官兼财务主管。Krulik先生还于2024年8月19日至2024年9月16日期间担任Petmed Express, Inc.的临时首席财务官。Krulik先生为公司带来超过25年的会计和财务经验。最近，Krulik先生于2021年至2024年在私营活动和营销公司Etherio Holdings担任财务副总裁兼财务总监。在加入Etherio之前，Krulik先生曾于2019年至2021年在巨石控股公司担任财务副总裁兼财务总监，该公司是一家零售和批发业务快速增长的上市公司。Krulik先生于2016年至2019年担任Magic Leap技术会计的财务报告经理，Magic Leap是一家私营且快速增长的技术创业公司，并于2011年至2016年担任好莱坞公司的财务总监，该公司是一组私营和公共媒体公司。在加入好莱坞公司之前，Krulik先生曾在American Media和Benihana担任过各种会计和财务领导职务，并曾是德勤会计师事务所的审计经理。Krulik是一名注册会计师，拥有迈阿密大学工商管理硕士学位。
- Douglas Krulik has served as Petmed Express, Inc.'s Chief Accounting Officer since August 2024 and as Petmed Express, Inc.'s Interim Principal Financial Officer and Treasurer since August 11, 2025. Mr. Krulik also served as Petmed Express, Inc.'s Interim Principal Financial Officer from August 19, 2024 to September 16, 2024. Most recently, Mr. Krulik served as Vice President Finance and Controller at Etherio Holdings, a private events and marketing company, from 2021 to 2024. Prior to Etherio, Mr. Krulik served as Vice President Finance and Controller at Jushi Holdings, Inc., a public company with rapidly growing retail and wholesale businesses, from 2019 to 2021. Mr. Krulik was the Financial Reporting Manager for Technical Accounting at Magic Leap, a private and rapidly growing technology startup company, from 2016 to 2019, and served as Controller of Hollywood Companies, a group of private and public media companies, from 2011 to 2016. Prior to Hollywood Companies, Mr. Krulik served in a variety of accounting and finance leadership roles at American Media and Benihana and was an Audit Manager with Deloitte & Touche.Mr. Krulik is a Certified Public Accountant and holds a Masters of Business Administration from the University of Miami.