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 |
|---|---|---|---|---|---|---|
| Stanley W. Reynolds | 男 | Director | 51 | 17.35万美元 | 未持股 | 2016-04-06 |
| John E. Bachman | 男 | Director | 60 | 未披露 | 未持股 | 2016-04-06 |
| Marla Malcolm Beck | 女 | Director | 46 | 7.14万美元 | 未持股 | 2016-04-06 |
| Norman S. Matthews | 男 | Director, Chairman of the Board | 83 | 31.05万美元 | 未持股 | 2016-04-06 |
| Jane T. Elfers | 女 | Director, President and Chief Executive Officer | 55 | 979.38万美元 | 未持股 | 2016-04-06 |
| Joseph Alutto | -- | Director | 74 | 18.31万美元 | 未持股 | 2016-04-06 |
| Kenneth M. Reiss | 男 | Director | 73 | 19.85万美元 | 未持股 | 2016-04-06 |
| Robert L. Mettler | 男 | Director | 75 | 11.38万美元 | 未持股 | 2016-04-06 |
| Joseph Gromek | 男 | Director | 69 | 18.75万美元 | 未持股 | 2016-04-06 |
| Susan Patricia Griffith | 女 | Director | 51 | 17.05万美元 | 未持股 | 2016-04-06 |
| Susan Sobbott | 女 | Director | 50 | 16.32万美元 | 未持股 | 2016-04-06 |
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 |
|---|---|---|---|---|---|---|
| Anurup Pruthi | 男 | Senior Vice President, Chief Financial Officer | 47 | 194.26万美元 | 未持股 | 2016-04-06 |
| Brian Ferguson | -- | Senior Vice President, Merchandising | -- | 216.82万美元 | 未持股 | 2016-04-06 |
| Jane T. Elfers | 女 | Director, President and Chief Executive Officer | 55 | 979.38万美元 | 未持股 | 2016-04-06 |
| Bradley Cost | 男 | Senior Vice President, General Counsel and Secretary | 62 | 未披露 | 未持股 | 2016-04-06 |
| Lawrence McClure | 男 | Senior Vice President, Human Resources | 75 | 154.91万美元 | 未持股 | 2016-04-06 |
| Kevin Low | 男 | Senior Vice President, Store Operations | 44 | 150.08万美元 | 未持股 | 2016-04-06 |
| Michael Scarpa | 男 | Chief Operating Officer | 60 | 380.08万美元 | 未持股 | 2016-04-06 |
| Gregory Poole | 男 | Senior Vice President, Global Sourcing | 54 | 205.48万美元 | 未持股 | 2016-04-06 |
董事简历
中英对照 | 中文 | 英文- Stanley W. Reynolds
-
Stanley W. Reynolds，他目前担任我们的审计委员会的成员。他是7-Eleven公司的执行副总裁兼首席财务官。他于1997年加入7-Eleven公司，并不断被提拔，还于2005年成为首席财务官。
Stanley W. Reynolds currently serves as a member of our Audit Committee. He is the Executive Vice President, Chief Financial Officer and Chief Administrative Officer of 7-Eleven, Inc. Mr. Reynolds joined 7-Eleven, Inc. in 1997 and held positions of increasing responsibility prior to his appointment in 2005 as Chief Financial Officer. - Stanley W. Reynolds，他目前担任我们的审计委员会的成员。他是7-Eleven公司的执行副总裁兼首席财务官。他于1997年加入7-Eleven公司，并不断被提拔，还于2005年成为首席财务官。
- Stanley W. Reynolds currently serves as a member of our Audit Committee. He is the Executive Vice President, Chief Financial Officer and Chief Administrative Officer of 7-Eleven, Inc. Mr. Reynolds joined 7-Eleven, Inc. in 1997 and held positions of increasing responsibility prior to his appointment in 2005 as Chief Financial Officer.
- John E. Bachman
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John E. Bachman于2016年3月被任命为董事会成员，目前担任我们的审计委员会成员。 在他于2015年退休之前，Bachman先生是PricewaterhouseCoopers LLP “PwC“会计公司的合伙人。 在PwC，Bachman 先生曾担任该公司6年的美国保险业务的运营负责人，对该40亿美元业务部门负有全面的运营和财务责任，包括该公司的审计和风险管理实践。 在此之前，Bachman先生曾担任3年该公司的战略领导人，负责跨业务部门、地理区域和行业的战略规划。 Bachman先生还在工业制造，金融服务，出版，医疗保健和其他行业的公司担任了26年的审计合伙人。 Bachman先生从Harvard University Graduate Business School获得工商管理硕士学位。
John E. Bachman,Mr. Bachman, a certified public accountant, retired from PricewaterhouseCoopers in 2015 after 37 years of service. Mr. Bachman is currently serving on two other public corporations and various non-profit boards. Since 2016 he has been a member of the Board of The Children’s Place where he has served as chair of the Audit Committee since 2017. Mr. Bachman has also served on the Board of WEX Inc. a global corporate payment solutions company since 2016 where he is a member of the Audit and Corporate Governance Committees. In addition, he served as a trustee on the Board of Trustees at Bucknell University from 2001 until 2016 and is currently a Trustee Emeritus. - John E. Bachman于2016年3月被任命为董事会成员，目前担任我们的审计委员会成员。 在他于2015年退休之前，Bachman先生是PricewaterhouseCoopers LLP “PwC“会计公司的合伙人。 在PwC，Bachman 先生曾担任该公司6年的美国保险业务的运营负责人，对该40亿美元业务部门负有全面的运营和财务责任，包括该公司的审计和风险管理实践。 在此之前，Bachman先生曾担任3年该公司的战略领导人，负责跨业务部门、地理区域和行业的战略规划。 Bachman先生还在工业制造，金融服务，出版，医疗保健和其他行业的公司担任了26年的审计合伙人。 Bachman先生从Harvard University Graduate Business School获得工商管理硕士学位。
- John E. Bachman,Mr. Bachman, a certified public accountant, retired from PricewaterhouseCoopers in 2015 after 37 years of service. Mr. Bachman is currently serving on two other public corporations and various non-profit boards. Since 2016 he has been a member of the Board of The Children’s Place where he has served as chair of the Audit Committee since 2017. Mr. Bachman has also served on the Board of WEX Inc. a global corporate payment solutions company since 2016 where he is a member of the Audit and Corporate Governance Committees. In addition, he served as a trustee on the Board of Trustees at Bucknell University from 2001 until 2016 and is currently a Trustee Emeritus.
- Marla Malcolm Beck
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Marla Malcolm Beck，她目前担任我们的审计委员会的成员。她是Bluemercury（高档美容产品和水疗服务的零售商和在线销售商，她于1999年创立的公司）的首席执行官。Bluemercury于2015年被Macy’s, Inc.收购，并作为一个独立的业务运营。她担任其首席执行官，直接负责向Macy’s, Inc.的董事长兼首席执行官报告。1999年之前，她曾担任Consolidated Capital Partners LLC 、McKinsey & Company, Inc.的顾问。她持有Harvard University的工商管理硕士学位、公共管理硕士学位。
Marla Malcolm Beck currently services as a member of our Audit Committee. She is the Chief Executive Officer of Bluemercury, a retailer and online seller of upscale beauty products and spa services founded in 1999 by Ms. Beck. Bluemercury was acquired by Macy’s, Inc. in 2015 and operates as a stand-alone business with Ms. Beck as its CEO reporting directly to the Chairman and Chief Executive Officer of Macy’s, Inc. Prior to 1999 Ms. Beck was a consultant for Consolidated Capital Partners LLC and McKinsey & Company, Inc. She holds an MBA and MPA from Harvard University. - Marla Malcolm Beck，她目前担任我们的审计委员会的成员。她是Bluemercury（高档美容产品和水疗服务的零售商和在线销售商，她于1999年创立的公司）的首席执行官。Bluemercury于2015年被Macy’s, Inc.收购，并作为一个独立的业务运营。她担任其首席执行官，直接负责向Macy’s, Inc.的董事长兼首席执行官报告。1999年之前，她曾担任Consolidated Capital Partners LLC 、McKinsey & Company, Inc.的顾问。她持有Harvard University的工商管理硕士学位、公共管理硕士学位。
- Marla Malcolm Beck currently services as a member of our Audit Committee. She is the Chief Executive Officer of Bluemercury, a retailer and online seller of upscale beauty products and spa services founded in 1999 by Ms. Beck. Bluemercury was acquired by Macy’s, Inc. in 2015 and operates as a stand-alone business with Ms. Beck as its CEO reporting directly to the Chairman and Chief Executive Officer of Macy’s, Inc. Prior to 1999 Ms. Beck was a consultant for Consolidated Capital Partners LLC and McKinsey & Company, Inc. She holds an MBA and MPA from Harvard University.
- Norman S. Matthews
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Norman S. Matthews，目前担任我们的董事会主席和公司薪酬委员会、提名委员会及治理委员会的成员。 Matthews先生曾担任Federated Department Stores的总裁，直到他在1988年退休。1978年，他加入了Federated Department Stores，担任金器分部总裁。1982年，他被提升为执行副总裁，1984年提升为副总裁，在1987年被提升为总裁。加入Federated Department Stores之前， Matthews先生曾担任 E.J. Korvette的高级副总裁兼商品总经理，以及Broyhill Furniture Industries的营销和企业发展部高级副总裁。2005年，Matthews先生被 the Outstanding Directors Exchange提名为8个优秀董事之一。 Matthews先生持有哈佛大学商学院（Harvard University Graduate Business School）工商管理硕士学位。
Norman S. Matthews was appointed to our Board in July 2018. From June 2010 to July 2018 Mr. Matthews served as one of the directors of SPB Legacy. Prior to that time, he had served as a director of Spectrum Brands, Inc., one of our subsidiaries “SBI”, from August 2009 to June 2010. Mr. Matthews has over three decades of experience as a business leader in marketing and merchandising and is currently an independent business consultant. As former President of Federated Department Stores, he led the operations of one of the nation’s leading department store retailers with over 850 department stores, including those under the names of Bloomingdales, Burdines, Foley’s, Lazarus and Rich’s, as well as various specialty store chains, discount chains and Ralph’s Grocery. In addition to his senior management roles at Federated Department Stores, Mr. Matthews also served as Senior Vice President and General Merchandise Manager at E.J. Korvette and Senior Vice President of Marketing and Corporate Development at Broyhill Furniture Industries. Mr. Matthews is a Princeton University graduate and earned his MBA from Harvard Business School. He also currently serves on the Boards of Directors of Grocery Outlet Holding Corp., Party City Holdco, Inc. and The Children’s Place Retail Stores, Inc. and previously served as a director of Henry Schein, Inc., Sunoco, The Progressive Corporation, Toys “R” Us, Duff & Phelps Corporation and Federated Department Stores. He is a trustee emeritus at the American Museum of Natural History. Mr. Matthews is a member of our NCG Committee and our Compensation Committee. - Norman S. Matthews，目前担任我们的董事会主席和公司薪酬委员会、提名委员会及治理委员会的成员。 Matthews先生曾担任Federated Department Stores的总裁，直到他在1988年退休。1978年，他加入了Federated Department Stores，担任金器分部总裁。1982年，他被提升为执行副总裁，1984年提升为副总裁，在1987年被提升为总裁。加入Federated Department Stores之前， Matthews先生曾担任 E.J. Korvette的高级副总裁兼商品总经理，以及Broyhill Furniture Industries的营销和企业发展部高级副总裁。2005年，Matthews先生被 the Outstanding Directors Exchange提名为8个优秀董事之一。 Matthews先生持有哈佛大学商学院（Harvard University Graduate Business School）工商管理硕士学位。
- Norman S. Matthews was appointed to our Board in July 2018. From June 2010 to July 2018 Mr. Matthews served as one of the directors of SPB Legacy. Prior to that time, he had served as a director of Spectrum Brands, Inc., one of our subsidiaries “SBI”, from August 2009 to June 2010. Mr. Matthews has over three decades of experience as a business leader in marketing and merchandising and is currently an independent business consultant. As former President of Federated Department Stores, he led the operations of one of the nation’s leading department store retailers with over 850 department stores, including those under the names of Bloomingdales, Burdines, Foley’s, Lazarus and Rich’s, as well as various specialty store chains, discount chains and Ralph’s Grocery. In addition to his senior management roles at Federated Department Stores, Mr. Matthews also served as Senior Vice President and General Merchandise Manager at E.J. Korvette and Senior Vice President of Marketing and Corporate Development at Broyhill Furniture Industries. Mr. Matthews is a Princeton University graduate and earned his MBA from Harvard Business School. He also currently serves on the Boards of Directors of Grocery Outlet Holding Corp., Party City Holdco, Inc. and The Children’s Place Retail Stores, Inc. and previously served as a director of Henry Schein, Inc., Sunoco, The Progressive Corporation, Toys “R” Us, Duff & Phelps Corporation and Federated Department Stores. He is a trustee emeritus at the American Museum of Natural History. Mr. Matthews is a member of our NCG Committee and our Compensation Committee.
- Jane T. Elfers
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Jane T. Elfers从2010年1月开始担任我们总裁和首席执行官的职务。之前Elfers女士在2000年5月到2008年9月期间在Lord & Taylor部门商店担任总裁和首席执行官。Elfers女士拥有28年以上服饰零售领域的经验，她在Macy’s百货开始自己的职业生涯。她在Bucknell University得到工商管理硕士的学位，现在她也是此大学的理事会成员之一。
Jane T. Elfers has served as our President and Chief Executive Officer since January 2010. Ms. Elfers formerly served as President and Chief Executive Officer of Lord & Taylor from May 2000 to September 2008. She is a graduate of Bucknell University where she received a degree in Business Administration and where she serves on the Board of Trustees. - Jane T. Elfers从2010年1月开始担任我们总裁和首席执行官的职务。之前Elfers女士在2000年5月到2008年9月期间在Lord & Taylor部门商店担任总裁和首席执行官。Elfers女士拥有28年以上服饰零售领域的经验，她在Macy’s百货开始自己的职业生涯。她在Bucknell University得到工商管理硕士的学位，现在她也是此大学的理事会成员之一。
- Jane T. Elfers has served as our President and Chief Executive Officer since January 2010. Ms. Elfers formerly served as President and Chief Executive Officer of Lord & Taylor from May 2000 to September 2008. She is a graduate of Bucknell University where she received a degree in Business Administration and where she serves on the Board of Trustees.
- Joseph Alutto
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Joseph Alutto目前担任我们任命委员会和公司治理委员会的主席，也是审计委员会的成员。从2013年7月到现在，Alutto博士担任The Ohio State University临时校长。此前，Alutto博士自2007年10月担任The Ohio State University执行副校长和教务长。Alutto博士在2007年7月到9月期间也担任学院的临时院长。在这些职务之前，Alutto博士担任the Max M. Fischer College of Business at The Ohio State University院长已超过16年了。
Joseph Alutto currently serves as the Chair of our Nominating & Corporate Governance Committee. From June 2014 to present, Dr. Alutto has served as the Distinguished Professor of Organizational Behavior at The Ohio State University. From July 2013 to June 2014 Dr. Alutto served as Interim President of The Ohio State University. Prior to that, from October 2007 to July 2013 Dr. Alutto served as Executive Vice President and Provost of The Ohio State University. Dr. Alutto also served as the institution’s Interim President and Provost from July 2007 to October 2007. Prior to these positions, Dr. Alutto served as the Dean of the Max M. Fischer College of Business at The Ohio State University for 16 years. - Joseph Alutto目前担任我们任命委员会和公司治理委员会的主席，也是审计委员会的成员。从2013年7月到现在，Alutto博士担任The Ohio State University临时校长。此前，Alutto博士自2007年10月担任The Ohio State University执行副校长和教务长。Alutto博士在2007年7月到9月期间也担任学院的临时院长。在这些职务之前，Alutto博士担任the Max M. Fischer College of Business at The Ohio State University院长已超过16年了。
- Joseph Alutto currently serves as the Chair of our Nominating & Corporate Governance Committee. From June 2014 to present, Dr. Alutto has served as the Distinguished Professor of Organizational Behavior at The Ohio State University. From July 2013 to June 2014 Dr. Alutto served as Interim President of The Ohio State University. Prior to that, from October 2007 to July 2013 Dr. Alutto served as Executive Vice President and Provost of The Ohio State University. Dr. Alutto also served as the institution’s Interim President and Provost from July 2007 to October 2007. Prior to these positions, Dr. Alutto served as the Dean of the Max M. Fischer College of Business at The Ohio State University for 16 years.
- Kenneth M. Reiss
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Kenneth M. Reiss，从2005年1月27日起担任我公司董事。他是审计委员会主席，提名和治理委员会成员。在他2003年6月退休之前，他是安永会计师事务所合伙人，在多家上市公司担任审计项目经理，包括Toys公司、斯台普斯公司、菲力士泛优逊公司和凯尼斯·柯尔产品公司。在安永，他担任过纽约所审计执行合伙人，以及审计实践服务交付委员会主席。他在董事会任职，是哈曼公司审计委员会主席，治理和提名委员会成员。哈曼公司是一家向汽车、消费者和专业人士工业音响和电子产品的厂商。他还是儿童天地零售店的董事及审计委员会成员。另外，此前他在埃迪鲍尔控股公司担任董事，这是家经营男女服装的专业零售商；在乐器零售连锁店吉他中心担任董事。他还在一些公司特殊的委员会担任职务，并且担任董事。
Kenneth M. Reiss served as a partner with Ernst & Young LLP, an accounting firm he joined in 1965 from 1977 until his retirement in June 2003. While at Ernst & Young, he also served as Managing Partner for the Assurance and Advisory Practice in the firm’s New York office and served as the lead auditor for several publicly traded companies, including Toys “R” Us, Inc., Staples, Inc., Phillips-Van Heusen, Inc. and Columbia Pictures. Mr. Reiss serves on the board of directors and is chair of the Audit Committee of The Children’s Place, a national specialty retailer. Mr. Reiss also served as a director of The Wet Seal, Inc. within the last five years. - Kenneth M. Reiss，从2005年1月27日起担任我公司董事。他是审计委员会主席，提名和治理委员会成员。在他2003年6月退休之前，他是安永会计师事务所合伙人，在多家上市公司担任审计项目经理，包括Toys公司、斯台普斯公司、菲力士泛优逊公司和凯尼斯·柯尔产品公司。在安永，他担任过纽约所审计执行合伙人，以及审计实践服务交付委员会主席。他在董事会任职，是哈曼公司审计委员会主席，治理和提名委员会成员。哈曼公司是一家向汽车、消费者和专业人士工业音响和电子产品的厂商。他还是儿童天地零售店的董事及审计委员会成员。另外，此前他在埃迪鲍尔控股公司担任董事，这是家经营男女服装的专业零售商；在乐器零售连锁店吉他中心担任董事。他还在一些公司特殊的委员会担任职务，并且担任董事。
- Kenneth M. Reiss served as a partner with Ernst & Young LLP, an accounting firm he joined in 1965 from 1977 until his retirement in June 2003. While at Ernst & Young, he also served as Managing Partner for the Assurance and Advisory Practice in the firm’s New York office and served as the lead auditor for several publicly traded companies, including Toys “R” Us, Inc., Staples, Inc., Phillips-Van Heusen, Inc. and Columbia Pictures. Mr. Reiss serves on the board of directors and is chair of the Audit Committee of The Children’s Place, a national specialty retailer. Mr. Reiss also served as a director of The Wet Seal, Inc. within the last five years.
- Robert L. Mettler
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Robert L. Mettler.，2008年2月到2009年1月起担任 Macy's, Inc.特殊项目总裁。之前从2002年到2008年担任Macy's West（Macy's, Inc.一家分公司）董事长和首席执行官；2000年到2002年担任其总裁和首席运营官。加入 Macy's之前，他在零售行业担任多个执行职位，包括从1996年到2002年担任 Merchandising - Full Line Stores of Sears, Roebuck and Co。总裁；1993年到1996年担任Apparel and Home Fashions of Sears总裁；1987年到1993年担任 Robinson's May Company总裁和首席执行官。他还担任 Stein Mart, Inc.董事，并担任其战略委员会主席； Quiksilver, Inc.董事，并担任薪酬委员会成员。
Robert L. Mettler currently serves as a member of our Compensation Committee. He was President of Special Projects at Macy’s from February 2008 until his retirement in January 2009. Mr. Mettler previously served as President and Chief Operating Officer of Macy’s West from 2000 to 2002 and as its Chairman and Chief Executive Officer from 2002 to 2008. Prior to joining Macy’s, Mr. Mettler held various executive positions in the retail industry, including President of Merchandising-Full Line Stores of Sears, Roebuck and Co. from 1996 to 2000 President of Apparel and Home Fashions of Sears from 1993 to 1996 and President and Chief Executive Officer of Robinson’s May Company from 1987 to 1993. - Robert L. Mettler.，2008年2月到2009年1月起担任 Macy's, Inc.特殊项目总裁。之前从2002年到2008年担任Macy's West（Macy's, Inc.一家分公司）董事长和首席执行官；2000年到2002年担任其总裁和首席运营官。加入 Macy's之前，他在零售行业担任多个执行职位，包括从1996年到2002年担任 Merchandising - Full Line Stores of Sears, Roebuck and Co。总裁；1993年到1996年担任Apparel and Home Fashions of Sears总裁；1987年到1993年担任 Robinson's May Company总裁和首席执行官。他还担任 Stein Mart, Inc.董事，并担任其战略委员会主席； Quiksilver, Inc.董事，并担任薪酬委员会成员。
- Robert L. Mettler currently serves as a member of our Compensation Committee. He was President of Special Projects at Macy’s from February 2008 until his retirement in January 2009. Mr. Mettler previously served as President and Chief Operating Officer of Macy’s West from 2000 to 2002 and as its Chairman and Chief Executive Officer from 2002 to 2008. Prior to joining Macy’s, Mr. Mettler held various executive positions in the retail industry, including President of Merchandising-Full Line Stores of Sears, Roebuck and Co. from 1996 to 2000 President of Apparel and Home Fashions of Sears from 1993 to 1996 and President and Chief Executive Officer of Robinson’s May Company from 1987 to 1993.
- Joseph Gromek
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Joseph Gromek目前是薪酬委员会的主席。直到他2012年2月退休前，Gromek先生担任The Warnaco集团的总裁和首席执行官；从2003年4月开始，他成为The Warnaco集团的董事。从1996年到2002年，Gromek先生担任Brooks Brothers公司的总裁和首席执行官。在过去的三十年里，Gromek先生拥有高级管理职务在Saks Fifth Avenue公司，Limited Brands公司，和 Ann Taylor Stores公司。Gromek先生是The New School的理事会主席，同时也是Ronald McDonald House，Stanley M. Proctor和J. McLaughlin Clothing公司的董事。也是Parsons The New School for Design的理事会成员，St. Peter’s University和the Trevor Day学校的理事会成员。
Joseph Gromek served as President, Chief Executive Officer and director of The Warnaco Group, Inc., a global apparel company, from 2003 until his retirement in 2012. From 1996 to 2002 Mr. Gromek served as President and Chief Executive Officer of Brooks Brothers, Inc., a private clothing manufacturer and retail company. Prior to that time, he held senior management positions with Saks Fifth Avenue, Limited Brands, Inc. and Ann Taylor Stores, Inc. Mr. Gromek is currently a member of the board of directors of Wolverine World Wide, Inc., a global footwear company; and a member of the board of directors of The Children’s Place Retail Stores, Inc., a children’s specialty apparel retailer. Among his many philanthropic and civic affiliations, Mr. Gromek is a member of the board of directors of Ronald McDonald House, the board of governors of the Parsons School of Design and the board of trustees of St. Peter’s University, and he is the chairman of the board of trustees of The New School. Mr. Gromek has served as a director of the Company since April 2014 and his present term as a Class II director will expire at the 2019 annual meeting of shareholders. - Joseph Gromek目前是薪酬委员会的主席。直到他2012年2月退休前，Gromek先生担任The Warnaco集团的总裁和首席执行官；从2003年4月开始，他成为The Warnaco集团的董事。从1996年到2002年，Gromek先生担任Brooks Brothers公司的总裁和首席执行官。在过去的三十年里，Gromek先生拥有高级管理职务在Saks Fifth Avenue公司，Limited Brands公司，和 Ann Taylor Stores公司。Gromek先生是The New School的理事会主席，同时也是Ronald McDonald House，Stanley M. Proctor和J. McLaughlin Clothing公司的董事。也是Parsons The New School for Design的理事会成员，St. Peter’s University和the Trevor Day学校的理事会成员。
- Joseph Gromek served as President, Chief Executive Officer and director of The Warnaco Group, Inc., a global apparel company, from 2003 until his retirement in 2012. From 1996 to 2002 Mr. Gromek served as President and Chief Executive Officer of Brooks Brothers, Inc., a private clothing manufacturer and retail company. Prior to that time, he held senior management positions with Saks Fifth Avenue, Limited Brands, Inc. and Ann Taylor Stores, Inc. Mr. Gromek is currently a member of the board of directors of Wolverine World Wide, Inc., a global footwear company; and a member of the board of directors of The Children’s Place Retail Stores, Inc., a children’s specialty apparel retailer. Among his many philanthropic and civic affiliations, Mr. Gromek is a member of the board of directors of Ronald McDonald House, the board of governors of the Parsons School of Design and the board of trustees of St. Peter’s University, and he is the chairman of the board of trustees of The New School. Mr. Gromek has served as a director of the Company since April 2014 and his present term as a Class II director will expire at the 2019 annual meeting of shareholders.
- Susan Patricia Griffith
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Susan Patricia Griffith是联邦快递公司的创始人，自1998年起担任联邦快递的董事会主席和首席执行官，自1975年起担任联邦快递的主席。Smith女士从1998年至2017年1月担任联邦快递的总裁。她曾任联邦快递的董事长、总裁，1983年至1998年任联邦快递首席执行官，1977年至1998年任联邦快递首席执行官，1971年至1975年任联邦快递总裁。
Susan Patricia Griffith,currently serves as President and Chief Executive Officer of The Progressive Corporation, a leading property and casualty insurance company, positions she has held since July 2016. Prior to being named President and Chief Executive Officer, Ms. Griffith served as Progressive's Personal Lines Chief Operating Officer from April 2015 through June 2016 and Vice President from May 2015 through June 2016. She joined Progressive as a claims representative in 1988 and has served in many key leadership positions during her tenure. Ms. Griffith held several managerial positions in the Claims division before being named Chief Human Resources Officer in 2002. In 2008, she returned to the Claims division as the group president, and prior to being named Personal Lines Chief Operating Officer, she was President of Customer Operations from April 2014 to March 2015. Ms. Griffith was named one of FORTUNE magazine's "Most Powerful Women in Business" in 2016 and 2017. She is a former director of The Children's Place, Inc. - Susan Patricia Griffith是联邦快递公司的创始人，自1998年起担任联邦快递的董事会主席和首席执行官，自1975年起担任联邦快递的主席。Smith女士从1998年至2017年1月担任联邦快递的总裁。她曾任联邦快递的董事长、总裁，1983年至1998年任联邦快递首席执行官，1977年至1998年任联邦快递首席执行官，1971年至1975年任联邦快递总裁。
- Susan Patricia Griffith,currently serves as President and Chief Executive Officer of The Progressive Corporation, a leading property and casualty insurance company, positions she has held since July 2016. Prior to being named President and Chief Executive Officer, Ms. Griffith served as Progressive's Personal Lines Chief Operating Officer from April 2015 through June 2016 and Vice President from May 2015 through June 2016. She joined Progressive as a claims representative in 1988 and has served in many key leadership positions during her tenure. Ms. Griffith held several managerial positions in the Claims division before being named Chief Human Resources Officer in 2002. In 2008, she returned to the Claims division as the group president, and prior to being named Personal Lines Chief Operating Officer, she was President of Customer Operations from April 2014 to March 2015. Ms. Griffith was named one of FORTUNE magazine's "Most Powerful Women in Business" in 2016 and 2017. She is a former director of The Children's Place, Inc.
- Susan Sobbott
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Susan Sobbott，2014年1月以来她担任全球企业支付主席。之前，2004年以来她是美国运通开放的首席。
Susan Sobbott currently serves as a member of our Nominating & Corporate Governance Committee. She is the President of Global Corporate Payments, a multi- billion dollar global division of the American Express Company serving the payment needs of mid-sized and large companies. From 2004 to early 2014 she was President and General Manager of American Express OPEN, a multi-billion dollar business unit within American Express Company serving small businesses. Since 2009 Ms. Sobbott has also served as a member of the Business Operating Committee, a group of senior leaders at American Express Company working with the Chief Executive Officer to develop strategic direction. Ms. Sobbott has held various executive positions of increasing responsibility since joining American Express Company in 1990. Ms. Sobbott received an MBA from The Darden School of Business, University of Virginia. - Susan Sobbott，2014年1月以来她担任全球企业支付主席。之前，2004年以来她是美国运通开放的首席。
- Susan Sobbott currently serves as a member of our Nominating & Corporate Governance Committee. She is the President of Global Corporate Payments, a multi- billion dollar global division of the American Express Company serving the payment needs of mid-sized and large companies. From 2004 to early 2014 she was President and General Manager of American Express OPEN, a multi-billion dollar business unit within American Express Company serving small businesses. Since 2009 Ms. Sobbott has also served as a member of the Business Operating Committee, a group of senior leaders at American Express Company working with the Chief Executive Officer to develop strategic direction. Ms. Sobbott has held various executive positions of increasing responsibility since joining American Express Company in 1990. Ms. Sobbott received an MBA from The Darden School of Business, University of Virginia.
高管简历
中英对照 | 中文 | 英文- Anurup Pruthi
Anurup Pruthi，他于2014年12月加入公司。他拥有23年以上的全球财务和运营管理经验。最近，他曾担任Reliance Retail Limited公司（位于印度孟买，印度最大的零售商）的首席财务官，在那里他负责25亿美元零售业务的财务管理。此前，他曾担任Future Group的业务咨询和服务公司（位于印度孟买）的首席执行官、Burberry公司（位于英国伦敦）的负责全球采购和供应链的首席财务官、Mexx Europe Holding公司（Liz Claiborne公司的子公司）的首席运营官兼首席财务官，以及Liz Claiborne公司的集团财务董事。他持有Bentley College的金融硕士学位和金融学士学位。
Anurup Pruthi joined the Company in December 2014. Most recently, he was the Chief Financial Officer of the largest retailer in India, Reliance Retail Limited in Mumbai, India, where he was responsible for the financial management of a $2.5 billion retail business. Prior to that position, Mr. Pruthi served as the Chief Executive Officer for a Future Group business consulting and services company in Mumbai, India, Chief Financial Officer of Global Merchandising and Supply Chain at Burberry PLC, based in London, England, Chief Operating Officer and Chief Financial Officer for Mexx Europe Holding, a subsidiary of Liz Claiborne, Inc., and Group Finance Director for Liz Claiborne, Inc. Mr. Pruthi holds a Master’s Degree in Finance and a BS in Finance from Bentley College.- Anurup Pruthi，他于2014年12月加入公司。他拥有23年以上的全球财务和运营管理经验。最近，他曾担任Reliance Retail Limited公司（位于印度孟买，印度最大的零售商）的首席财务官，在那里他负责25亿美元零售业务的财务管理。此前，他曾担任Future Group的业务咨询和服务公司（位于印度孟买）的首席执行官、Burberry公司（位于英国伦敦）的负责全球采购和供应链的首席财务官、Mexx Europe Holding公司（Liz Claiborne公司的子公司）的首席运营官兼首席财务官，以及Liz Claiborne公司的集团财务董事。他持有Bentley College的金融硕士学位和金融学士学位。
- Anurup Pruthi joined the Company in December 2014. Most recently, he was the Chief Financial Officer of the largest retailer in India, Reliance Retail Limited in Mumbai, India, where he was responsible for the financial management of a $2.5 billion retail business. Prior to that position, Mr. Pruthi served as the Chief Executive Officer for a Future Group business consulting and services company in Mumbai, India, Chief Financial Officer of Global Merchandising and Supply Chain at Burberry PLC, based in London, England, Chief Operating Officer and Chief Financial Officer for Mexx Europe Holding, a subsidiary of Liz Claiborne, Inc., and Group Finance Director for Liz Claiborne, Inc. Mr. Pruthi holds a Master’s Degree in Finance and a BS in Finance from Bentley College.
- Brian Ferguson
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Jane T. Elfers
Jane T. Elfers从2010年1月开始担任我们总裁和首席执行官的职务。之前Elfers女士在2000年5月到2008年9月期间在Lord & Taylor部门商店担任总裁和首席执行官。Elfers女士拥有28年以上服饰零售领域的经验，她在Macy’s百货开始自己的职业生涯。她在Bucknell University得到工商管理硕士的学位，现在她也是此大学的理事会成员之一。
Jane T. Elfers has served as our President and Chief Executive Officer since January 2010. Ms. Elfers formerly served as President and Chief Executive Officer of Lord & Taylor from May 2000 to September 2008. She is a graduate of Bucknell University where she received a degree in Business Administration and where she serves on the Board of Trustees.- Jane T. Elfers从2010年1月开始担任我们总裁和首席执行官的职务。之前Elfers女士在2000年5月到2008年9月期间在Lord & Taylor部门商店担任总裁和首席执行官。Elfers女士拥有28年以上服饰零售领域的经验，她在Macy’s百货开始自己的职业生涯。她在Bucknell University得到工商管理硕士的学位，现在她也是此大学的理事会成员之一。
- Jane T. Elfers has served as our President and Chief Executive Officer since January 2010. Ms. Elfers formerly served as President and Chief Executive Officer of Lord & Taylor from May 2000 to September 2008. She is a graduate of Bucknell University where she received a degree in Business Administration and where she serves on the Board of Trustees.
- Bradley Cost
Bradley Costzai在2010年12月加入公司。在他加入我们之前，从2006年9月开始Cost先生就是Bachelder Law LLP的合伙人。在那他专职于公司的治理，证券和高管薪酬问题。在那之前，Cost先生是纽约私人职业人超过20年，代表无数的公共和私人公司处理证券，合并和收购，以及公司事务。他从Georgetown University得到自己的学士学位，在Northwestern University。获得法律学位和商务研究生学位。
Bradley Cost joined the Company in December 2010. Prior to joining us, Mr. Cost had been a partner with Bachelder Law LLP since September 2006 where he specialized in corporate governance, securities and senior executive compensation matters. Prior to that, Mr. Cost was a partner in law firms in private practice in New York City for over 20 years representing numerous public and private companies in securities, mergers & acquisitions and corporate matters. He earned his undergraduate degree from Georgetown University, and law and graduate business degrees from Northwestern University.- Bradley Costzai在2010年12月加入公司。在他加入我们之前，从2006年9月开始Cost先生就是Bachelder Law LLP的合伙人。在那他专职于公司的治理，证券和高管薪酬问题。在那之前，Cost先生是纽约私人职业人超过20年，代表无数的公共和私人公司处理证券，合并和收购，以及公司事务。他从Georgetown University得到自己的学士学位，在Northwestern University。获得法律学位和商务研究生学位。
- Bradley Cost joined the Company in December 2010. Prior to joining us, Mr. Cost had been a partner with Bachelder Law LLP since September 2006 where he specialized in corporate governance, securities and senior executive compensation matters. Prior to that, Mr. Cost was a partner in law firms in private practice in New York City for over 20 years representing numerous public and private companies in securities, mergers & acquisitions and corporate matters. He earned his undergraduate degree from Georgetown University, and law and graduate business degrees from Northwestern University.
- Lawrence McClure
Lawrence McClure在2010年3月加入公司。在加入我们之前，McClure先生在Liz Claiborne公司担任负责人力资源的高级副总8年以上，在那他帮助一系列品牌建立全球人力资源维护。在那之前，他在The Dexter Corporation公司，Aetna和United Technologies公司担任高级人力资源管理工作。McClure先生拥有Trinity College的学士学位和硕士学位。
Lawrence McClure joined the Company in March 2010. Prior to joining us, Mr. McClure served as Senior Vice President of Human Resources at Liz Claiborne Inc. for over eight years where he helped establish a global human resources presence within a diverse set of brands. Prior to that, he held senior human resources leadership roles with The Dexter Corporation, Aetna, and United Technologies. Mr. McClure has a BA and MA from Trinity College.- Lawrence McClure在2010年3月加入公司。在加入我们之前，McClure先生在Liz Claiborne公司担任负责人力资源的高级副总8年以上，在那他帮助一系列品牌建立全球人力资源维护。在那之前，他在The Dexter Corporation公司，Aetna和United Technologies公司担任高级人力资源管理工作。McClure先生拥有Trinity College的学士学位和硕士学位。
- Lawrence McClure joined the Company in March 2010. Prior to joining us, Mr. McClure served as Senior Vice President of Human Resources at Liz Claiborne Inc. for over eight years where he helped establish a global human resources presence within a diverse set of brands. Prior to that, he held senior human resources leadership roles with The Dexter Corporation, Aetna, and United Technologies. Mr. McClure has a BA and MA from Trinity College.
- Kevin Low
Kevin Low joined在2011年9月加入公司。Low先生有超过20年的零售行业运营经验。在加入我们之前，Low先生在GAP公司任职了15年，最终成为了美国商店的副总裁，负责七个美国大区的店内运营。在他任职于GAP公司的期间，Low先生担任越来越多的职责，担任店铺经理，区级经理，到区域经理和区域副总裁。
Kevin Low joined the Company in September 2011. Prior to joining us, Mr. Low spent 15 years with Gap, Inc. culminating in his appointment as Vice President of U.S. stores where he was responsible for in-store operations for seven U.S. regions. During his tenure at GAP, Inc., Mr. Low held positions of increasing responsibility as a manager of stores, District Manager, Regional Manager and Zone Vice President.- Kevin Low joined在2011年9月加入公司。Low先生有超过20年的零售行业运营经验。在加入我们之前，Low先生在GAP公司任职了15年，最终成为了美国商店的副总裁，负责七个美国大区的店内运营。在他任职于GAP公司的期间，Low先生担任越来越多的职责，担任店铺经理，区级经理，到区域经理和区域副总裁。
- Kevin Low joined the Company in September 2011. Prior to joining us, Mr. Low spent 15 years with Gap, Inc. culminating in his appointment as Vice President of U.S. stores where he was responsible for in-store operations for seven U.S. regions. During his tenure at GAP, Inc., Mr. Low held positions of increasing responsibility as a manager of stores, District Manager, Regional Manager and Zone Vice President.
- Michael Scarpa
Michael Scarpa在2012年11月加入我们公司。Scarpa先生拥有30年以上的财务和经营管理经验。最近的工作岗位是他在The Talbots公司担任首席运营官和首席财务官，负责金融，财政，规划和配置，供应链，信息技术与企业战略。之前，Scarpa先生在Liz Claiborne公司任职了25年时间，在那他逐步拥有越来越重要的职责，最终被任命为首席运营官。在他开始自己职业生涯时，是在Maidenform公司和Krementz公司担任金融类岗位。他在Rutgers University得到自己的学士学位和MBA学位，并且是一名注册会计师。
Michael Scarpa joined the Company in November 2012. Most recently, he was Chief Operating Officer and Chief Financial Officer of The Talbots, Inc. with responsibility for finance, treasury, planning and allocation, supply chain, information technology and corporate strategy. Previously, Mr. Scarpa spent 25 years with Liz Claiborne, Inc. where he held positions of increasing responsibility, culminating in his appointment as Chief Operating Officer. He began his career in financial positions with Maidenform, Inc. and Krementz and Company. Mr. Scarpa earned his BS and MBA degrees from Rutgers University, and is a CPA.- Michael Scarpa在2012年11月加入我们公司。Scarpa先生拥有30年以上的财务和经营管理经验。最近的工作岗位是他在The Talbots公司担任首席运营官和首席财务官，负责金融，财政，规划和配置，供应链，信息技术与企业战略。之前，Scarpa先生在Liz Claiborne公司任职了25年时间，在那他逐步拥有越来越重要的职责，最终被任命为首席运营官。在他开始自己职业生涯时，是在Maidenform公司和Krementz公司担任金融类岗位。他在Rutgers University得到自己的学士学位和MBA学位，并且是一名注册会计师。
- Michael Scarpa joined the Company in November 2012. Most recently, he was Chief Operating Officer and Chief Financial Officer of The Talbots, Inc. with responsibility for finance, treasury, planning and allocation, supply chain, information technology and corporate strategy. Previously, Mr. Scarpa spent 25 years with Liz Claiborne, Inc. where he held positions of increasing responsibility, culminating in his appointment as Chief Operating Officer. He began his career in financial positions with Maidenform, Inc. and Krementz and Company. Mr. Scarpa earned his BS and MBA degrees from Rutgers University, and is a CPA.
- Gregory Poole
Gregory Poole在2012年9月加入公司。Poole先生拥有超过25年的全球采购与供应链管理经验。最近，他在Talbots公司花了四年担任执行副总裁，首席供应链主管，并负责产品开发，全球采购，全球物流，销售，质量保证，社会责任和技术设计，而在这之前，他在Ann Taylor商店那里担任高级副总裁，首席采购官。Poole先生花了超过12年在Gap公司，他在那里担任过几个高级采购职位，最后担任高级副总裁，负责采购和供应商开发。在任职于GAP公司之前，Poole先生在The North Face，American Marketing Works公司，Body Glove公司和Esprit de公司担任拥有越来越多责任的采购和制造的职务。他在the Auckland Technical Institute获得工程学士学位。
Gregory Poole joined the Company in September 2012. Most recently, he spent four years with The Talbots, Inc. where he served as Executive Vice President, Chief Supply Chain Officer, and was responsible for product development, global sourcing, global logistics, distribution, quality assurances, social compliance and technical design, and prior to that, Ann Taylor Stores, where he served as Senior Vice President, Chief Procurement Officer. Mr. Poole spent over 12 years with Gap Inc., where he held several senior level sourcing positions, culminating in his role as Senior Vice President, Sourcing & Vendor Development. Prior to Gap Inc., Mr. Poole served in sourcing and manufacturing roles of increasing responsibility for Esprit de Corp., The North Face, Inc., American Marketing Works, Inc., and Body Glove, Inc. He has a degree in Engineering from the Auckland Technical Institute, New Zealand.- Gregory Poole在2012年9月加入公司。Poole先生拥有超过25年的全球采购与供应链管理经验。最近，他在Talbots公司花了四年担任执行副总裁，首席供应链主管，并负责产品开发，全球采购，全球物流，销售，质量保证，社会责任和技术设计，而在这之前，他在Ann Taylor商店那里担任高级副总裁，首席采购官。Poole先生花了超过12年在Gap公司，他在那里担任过几个高级采购职位，最后担任高级副总裁，负责采购和供应商开发。在任职于GAP公司之前，Poole先生在The North Face，American Marketing Works公司，Body Glove公司和Esprit de公司担任拥有越来越多责任的采购和制造的职务。他在the Auckland Technical Institute获得工程学士学位。
- Gregory Poole joined the Company in September 2012. Most recently, he spent four years with The Talbots, Inc. where he served as Executive Vice President, Chief Supply Chain Officer, and was responsible for product development, global sourcing, global logistics, distribution, quality assurances, social compliance and technical design, and prior to that, Ann Taylor Stores, where he served as Senior Vice President, Chief Procurement Officer. Mr. Poole spent over 12 years with Gap Inc., where he held several senior level sourcing positions, culminating in his role as Senior Vice President, Sourcing & Vendor Development. Prior to Gap Inc., Mr. Poole served in sourcing and manufacturing roles of increasing responsibility for Esprit de Corp., The North Face, Inc., American Marketing Works, Inc., and Body Glove, Inc. He has a degree in Engineering from the Auckland Technical Institute, New Zealand.