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 |
|---|---|---|---|---|---|---|
| Craig E. Barnett | 男 | Chief Executive Officer and Chairman | 59 | 未披露 | 未持股 | 2021-12-14 |
| Terry Duddy | 男 | Vice Chairman and Director | 65 | 未披露 | 未持股 | 2021-12-14 |
| James E. Lieber | 男 | Director | 58 | 未披露 | 未持股 | 2021-12-14 |
| Mary C. Tanner | 女 | Director | 70 | 未披露 | 未持股 | 2021-12-14 |
| Laura A. Weil | 女 | Director | 64 | 未披露 | 未持股 | 2021-12-14 |
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 |
|---|---|---|---|---|---|---|
| Craig E. Barnett | 男 | Chief Executive Officer and Chairman | 59 | 未披露 | 未持股 | 2021-12-14 |
| Martin F. Lewis | 男 | Managing Director and Chief Financial Officer | 67 | 未披露 | 未持股 | 2021-12-14 |
| Scott M. Napolitano | 男 | Managing Director | 44 | 未披露 | 未持股 | 2021-12-14 |
董事简历
中英对照 | 中文 | 英文- Craig E. Barnett
-
Craig E.Barnett自2021年5月起担任公司董事长兼首席执行官。Barnett先生自2014年以来一直担任Meadow Lane的首席执行官，自成立以来一直担任其相关的经纪交易商和前身实体，并建立和管理全球投资团队。Barnett先生在投资银行、私人股本和企业发展方面拥有超过35年的经验，负责Meadow Lane与融资和投资公司的合作关系。Barnett先生为客户提供咨询，进行投资，并监督公司发展和金融活动，其总价值超过600亿美元，主要涉及美国，欧洲和亚洲的全球经济的消费部门。此外，Barnett先生一直在GUS，Experian，Burberry，Argos，Arcade和Shaklee的公司发展，融资和收购方面非常活跃。此前，Barnett先生是私人股本和投资银行业务的高级主管。他曾担任Blackstone的董事总经理，The Bear Stearns Companies，Inc.的董事总经理，以及PJ Solomon的董事总经理。在职业生涯的早期，Barnett先生是伦敦、东京和纽约雷曼兄弟的副总裁。Barnett先生毕业于沃顿商学院，活跃于许多慈善和社区组织。
Craig E. Barnett has been our Chairman and Chief Executive Officer since May 2021. Mr. Barnett has been the Chief Executive Officer of Meadow Lane since 2014 and its associated broker-dealer and predecessor entities since inception and established and manages the global investment team. Mr. Barnett has over 35 years of experience in investment banking, private equity and corporate development and is responsible for Meadow Lane's partnerships with financing and investment firms. Mr. Barnett has advised clients, pursued investments and overseen corporate development and finance activities with aggregate values exceeding $60 billion primarily in the consumer sectors of the global economy in the United States, Europe and Asia. In addition, Mr. Barnett has been highly active in corporate development, financing and acquisitions for GUS, Experian, Burberry, Argos, Arcade and Shaklee. Previously, Mr. Barnett was a senior executive in private equity and investment banking. He was a Managing Director with Blackstone, a Managing Director with The Bear Stearns Companies, Inc. and a Managing Director with PJ Solomon. Earlier in his career, Mr. Barnett was a Vice President at Lehman Brothers, in London, Tokyo and New York. Mr. Barnett, a graduate of the Wharton School, is active in a number of charitable and community organizations. - Craig E.Barnett自2021年5月起担任公司董事长兼首席执行官。Barnett先生自2014年以来一直担任Meadow Lane的首席执行官，自成立以来一直担任其相关的经纪交易商和前身实体，并建立和管理全球投资团队。Barnett先生在投资银行、私人股本和企业发展方面拥有超过35年的经验，负责Meadow Lane与融资和投资公司的合作关系。Barnett先生为客户提供咨询，进行投资，并监督公司发展和金融活动，其总价值超过600亿美元，主要涉及美国，欧洲和亚洲的全球经济的消费部门。此外，Barnett先生一直在GUS，Experian，Burberry，Argos，Arcade和Shaklee的公司发展，融资和收购方面非常活跃。此前，Barnett先生是私人股本和投资银行业务的高级主管。他曾担任Blackstone的董事总经理，The Bear Stearns Companies，Inc.的董事总经理，以及PJ Solomon的董事总经理。在职业生涯的早期，Barnett先生是伦敦、东京和纽约雷曼兄弟的副总裁。Barnett先生毕业于沃顿商学院，活跃于许多慈善和社区组织。
- Craig E. Barnett has been our Chairman and Chief Executive Officer since May 2021. Mr. Barnett has been the Chief Executive Officer of Meadow Lane since 2014 and its associated broker-dealer and predecessor entities since inception and established and manages the global investment team. Mr. Barnett has over 35 years of experience in investment banking, private equity and corporate development and is responsible for Meadow Lane's partnerships with financing and investment firms. Mr. Barnett has advised clients, pursued investments and overseen corporate development and finance activities with aggregate values exceeding $60 billion primarily in the consumer sectors of the global economy in the United States, Europe and Asia. In addition, Mr. Barnett has been highly active in corporate development, financing and acquisitions for GUS, Experian, Burberry, Argos, Arcade and Shaklee. Previously, Mr. Barnett was a senior executive in private equity and investment banking. He was a Managing Director with Blackstone, a Managing Director with The Bear Stearns Companies, Inc. and a Managing Director with PJ Solomon. Earlier in his career, Mr. Barnett was a Vice President at Lehman Brothers, in London, Tokyo and New York. Mr. Barnett, a graduate of the Wharton School, is active in a number of charitable and community organizations.
- Terry Duddy
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Terry Duddy自2021年5月起担任我们的副董事长兼董事会成员。Duddy先生在上市公司拥有超过30年的领导经验，是一位经验丰富的首席执行官和数字商务先驱。Duddy先生还在Meadow Lane Principals工作了20多年。Duddy先生从1998年到2006年担任GUS的董事兼执行委员会成员，并加入Argos担任首席执行官。Duddy还负责GUS的泛欧洲家庭购物部门，该部门虽然亏损，但最终以超过8亿欧元的价格剥离。Duddy先生还担任GUS董事会分拆委员会的成员，该委员会主持了GUS的分拆过程，包括Burberry，Experian和Home Retail Group的成功IPO。从1998年到2014年，Duddy先生担任Argos及其后续独立实体Home Retail Group的首席执行官，指导该行业的广泛数字转型以及2009年的低迷时期的业务。Argos是英国第一家多渠道零售商，其电子商务网站和送货上门服务于1999年推出，拥有超过20000种产品线和一个可观的自有品牌。达迪管理着一条来自中国的价值20亿美元的供应链，孵化了新兴产品，创造了新的营销技术，包括现在无处不在的创新产品“；Click&Collection”；Sale，并指导了现在担任行业领导职务的新一代经理。最近，Duddy先生首先是Debenhams plc的高级独立董事，然后是临时董事会主席，他通过行政管理管理，为成功的重组获得了融资，并招募了一个新的董事会。Duddy先生自2014年以来一直是True Capital Management顾问委员会的成员，是London Marathon Events Ltd的主席，并且是或一直是许多其他公司的非执行董事，包括Hammerson plc和Majid Al Futtaim Properties LLC。
Terry Duddy has been our Vice Chairman and a member of our board of directors since May 2021. Mr. Duddy has over 30 years of leadership experience with public companies and is a seasoned Chief Executive and digital commerce pioneer. Mr. Duddy has also worked with Meadow Lane principals for over 20 years. Mr. Duddy was a Director and member of the Executive Committee of GUS from 1998 to 2006 having joined as the Chief Executive Officer of Argos. Mr. Duddy was also responsible for the pan-European home shopping division of GUS that, though loss making, was eventually divested for over £800 million. Mr. Duddy was furthermore a member of the GUS board of directors' Demerger Committee that presided over the demerger process of GUS that included the successful IPOs of Burberry, Experian and Home Retail Group. As Chief Executive Officer of Argos and its successor independent entity, Home Retail Group, from 1998 to 2014 Mr. Duddy guided the business through both the extensive digital transformation of the industry as well as the downturn of 2009. Argos was the UK's first multichannel retailer with its e-commerce site and home delivery service launching in 1999 with over 20000 product lines and a considerable private label brand. Mr. Duddy managed a $2 billion supply chain sourced from China, incubated emerging products, created new marketing technologies including the now ubiquitous and innovative “Click & Collect” sale and mentored a new generation of managers now in industry leadership positions. Most recently, Mr. Duddy was first Senior Independent Director and then Interim Board Chairman of Debenhams plc, which he managed through administration, secured financing for a successful reorganization and recruited a new Board. Mr. Duddy has been a member of True Capital Management's advisory board since 2014 is the Chairman of London Marathon Events Ltd and is or has been a non-executive director of a number of other companies including Hammerson plc and Majid Al Futtaim Properties LLC. - Terry Duddy自2021年5月起担任我们的副董事长兼董事会成员。Duddy先生在上市公司拥有超过30年的领导经验，是一位经验丰富的首席执行官和数字商务先驱。Duddy先生还在Meadow Lane Principals工作了20多年。Duddy先生从1998年到2006年担任GUS的董事兼执行委员会成员，并加入Argos担任首席执行官。Duddy还负责GUS的泛欧洲家庭购物部门，该部门虽然亏损，但最终以超过8亿欧元的价格剥离。Duddy先生还担任GUS董事会分拆委员会的成员，该委员会主持了GUS的分拆过程，包括Burberry，Experian和Home Retail Group的成功IPO。从1998年到2014年，Duddy先生担任Argos及其后续独立实体Home Retail Group的首席执行官，指导该行业的广泛数字转型以及2009年的低迷时期的业务。Argos是英国第一家多渠道零售商，其电子商务网站和送货上门服务于1999年推出，拥有超过20000种产品线和一个可观的自有品牌。达迪管理着一条来自中国的价值20亿美元的供应链，孵化了新兴产品，创造了新的营销技术，包括现在无处不在的创新产品“；Click&Collection”；Sale，并指导了现在担任行业领导职务的新一代经理。最近，Duddy先生首先是Debenhams plc的高级独立董事，然后是临时董事会主席，他通过行政管理管理，为成功的重组获得了融资，并招募了一个新的董事会。Duddy先生自2014年以来一直是True Capital Management顾问委员会的成员，是London Marathon Events Ltd的主席，并且是或一直是许多其他公司的非执行董事，包括Hammerson plc和Majid Al Futtaim Properties LLC。
- Terry Duddy has been our Vice Chairman and a member of our board of directors since May 2021. Mr. Duddy has over 30 years of leadership experience with public companies and is a seasoned Chief Executive and digital commerce pioneer. Mr. Duddy has also worked with Meadow Lane principals for over 20 years. Mr. Duddy was a Director and member of the Executive Committee of GUS from 1998 to 2006 having joined as the Chief Executive Officer of Argos. Mr. Duddy was also responsible for the pan-European home shopping division of GUS that, though loss making, was eventually divested for over £800 million. Mr. Duddy was furthermore a member of the GUS board of directors' Demerger Committee that presided over the demerger process of GUS that included the successful IPOs of Burberry, Experian and Home Retail Group. As Chief Executive Officer of Argos and its successor independent entity, Home Retail Group, from 1998 to 2014 Mr. Duddy guided the business through both the extensive digital transformation of the industry as well as the downturn of 2009. Argos was the UK's first multichannel retailer with its e-commerce site and home delivery service launching in 1999 with over 20000 product lines and a considerable private label brand. Mr. Duddy managed a $2 billion supply chain sourced from China, incubated emerging products, created new marketing technologies including the now ubiquitous and innovative “Click & Collect” sale and mentored a new generation of managers now in industry leadership positions. Most recently, Mr. Duddy was first Senior Independent Director and then Interim Board Chairman of Debenhams plc, which he managed through administration, secured financing for a successful reorganization and recruited a new Board. Mr. Duddy has been a member of True Capital Management's advisory board since 2014 is the Chairman of London Marathon Events Ltd and is or has been a non-executive director of a number of other companies including Hammerson plc and Majid Al Futtaim Properties LLC.
- James E. Lieber
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此次发行完成后，James E.Lieber将担任我们的董事。Lieber先生在欧洲和美国的跨国公司，投资基金，组织和高净值个人的复杂国际项目和情况的战略管理方面拥有超过25年的经验。Lieber先生是总部位于巴黎的咨询公司Lieber Strategies的创始人兼总裁。在2005年创立Lieber Strategies之前，Lieber先生从1997年到2004年担任LVMH公司事务总监，与其董事长Bernard Arnault及其主要战略项目的执行委员会一起工作。Lieber先生在几笔数十亿美元的交易和商业冲突中指导LVMH的战略，并管理LVMH在国际贸易争端和欧洲竞争清算情况以及其他政府关系事务中的利益。加入LVMH之前，他曾在Cleary，Gottlieb，Steen&Hamilton LLP从事法律工作，在那里他曾在纽约从事国际证券发行、私有化和房地产交易，并在巴黎代表跨境收购和合资企业的客户，涉及媒体、奢侈品和制药行业。Lieber先生是许多公司的董事，包括LVMH Moet Hennessy Louis Vuitton Inc.，DFS Group和Gabriel Resources Ltd.，以及Stanhope Capital Group，这是一家私人财富管理公司，在纽约，伦敦，日内瓦，巴黎，费城和棕榈滩设有办事处。他也是the French-American Foundation的董事和Panthera’s Conservation Council的成员。Lieber先生是纽约州执业律师，也是伍德罗·威尔逊国际学者中心外交关系委员会和全球咨询委员会的成员。Lieber先生拥有伊利诺伊州芝加哥西北大学法学院的法学博士学位，在那里他是the Order of the Coif的成员，并在马萨诸塞州剑桥市的哈佛大学肯尼迪政府学院获得公共政策硕士学位。他在康涅狄格州米德尔敦的卫斯理大学以优异的艺术史成绩获得文学学士学位。
James E. Lieber will serve as our director upon the completion of this offering. Mr. Lieber has more than 25 years of experience in the strategic management of complex international projects and situations for multi-national corporations, investment funds, organizations and high net-worth individuals in Europe and the United States. Mr. Lieber is Founder and President of Lieber Strategies, a consultancy based in Paris. Prior to founding Lieber Strategies in 2005 Mr. Lieber served from 1997 to 2004 as Director of Corporate Affairs at LVMH, working with its chairman, Bernard Arnault, and his executive committee on major strategic projects. Mr. Lieber directed LVMH's strategy in several multi-billion-dollar transactions and business conflicts and managed LVMH's interests in international trade disputes and European competition clearance situations and other government relations matters. Before joining LVMH, Mr. Lieber practiced law with Cleary, Gottlieb, Steen & Hamilton LLP, where he worked in New York on international securities offerings, privatizations and real estate transactions, and in Paris representing clients in cross-border acquisitions and joint ventures in the media, luxury goods and pharmaceuticals sectors. Mr. Lieber is a director of numerous companies, including LVMH Moet Hennessy Louis Vuitton Inc., DFS Group and Gabriel Resources Ltd., as well as of Stanhope Capital Group, a private wealth manager with offices in New York, London, Geneva, Paris, Philadelphia and Palm Beach. He is also a director of the French-American Foundation and a member of Panthera's Conservation Council. Mr. Lieber is an attorney admitted to practice in the State of New York and a member of the Council on Foreign Relations and the Global Advisory Council of the Woodrow Wilson Center for International Scholars. Mr. Lieber holds a Juris Doctor degree cum laude from Northwestern University School of Law in Chicago, Illinois, where he was a member of the Order of the Coif, and a Master in Public Policy from Harvard University's Kennedy School of Government, in Cambridge, Massachusetts. He received his Bachelor of Arts from Wesleyan University in Middletown, Connecticut, with honors in art history. - 此次发行完成后，James E.Lieber将担任我们的董事。Lieber先生在欧洲和美国的跨国公司，投资基金，组织和高净值个人的复杂国际项目和情况的战略管理方面拥有超过25年的经验。Lieber先生是总部位于巴黎的咨询公司Lieber Strategies的创始人兼总裁。在2005年创立Lieber Strategies之前，Lieber先生从1997年到2004年担任LVMH公司事务总监，与其董事长Bernard Arnault及其主要战略项目的执行委员会一起工作。Lieber先生在几笔数十亿美元的交易和商业冲突中指导LVMH的战略，并管理LVMH在国际贸易争端和欧洲竞争清算情况以及其他政府关系事务中的利益。加入LVMH之前，他曾在Cleary，Gottlieb，Steen&Hamilton LLP从事法律工作，在那里他曾在纽约从事国际证券发行、私有化和房地产交易，并在巴黎代表跨境收购和合资企业的客户，涉及媒体、奢侈品和制药行业。Lieber先生是许多公司的董事，包括LVMH Moet Hennessy Louis Vuitton Inc.，DFS Group和Gabriel Resources Ltd.，以及Stanhope Capital Group，这是一家私人财富管理公司，在纽约，伦敦，日内瓦，巴黎，费城和棕榈滩设有办事处。他也是the French-American Foundation的董事和Panthera’s Conservation Council的成员。Lieber先生是纽约州执业律师，也是伍德罗·威尔逊国际学者中心外交关系委员会和全球咨询委员会的成员。Lieber先生拥有伊利诺伊州芝加哥西北大学法学院的法学博士学位，在那里他是the Order of the Coif的成员，并在马萨诸塞州剑桥市的哈佛大学肯尼迪政府学院获得公共政策硕士学位。他在康涅狄格州米德尔敦的卫斯理大学以优异的艺术史成绩获得文学学士学位。
- James E. Lieber will serve as our director upon the completion of this offering. Mr. Lieber has more than 25 years of experience in the strategic management of complex international projects and situations for multi-national corporations, investment funds, organizations and high net-worth individuals in Europe and the United States. Mr. Lieber is Founder and President of Lieber Strategies, a consultancy based in Paris. Prior to founding Lieber Strategies in 2005 Mr. Lieber served from 1997 to 2004 as Director of Corporate Affairs at LVMH, working with its chairman, Bernard Arnault, and his executive committee on major strategic projects. Mr. Lieber directed LVMH's strategy in several multi-billion-dollar transactions and business conflicts and managed LVMH's interests in international trade disputes and European competition clearance situations and other government relations matters. Before joining LVMH, Mr. Lieber practiced law with Cleary, Gottlieb, Steen & Hamilton LLP, where he worked in New York on international securities offerings, privatizations and real estate transactions, and in Paris representing clients in cross-border acquisitions and joint ventures in the media, luxury goods and pharmaceuticals sectors. Mr. Lieber is a director of numerous companies, including LVMH Moet Hennessy Louis Vuitton Inc., DFS Group and Gabriel Resources Ltd., as well as of Stanhope Capital Group, a private wealth manager with offices in New York, London, Geneva, Paris, Philadelphia and Palm Beach. He is also a director of the French-American Foundation and a member of Panthera's Conservation Council. Mr. Lieber is an attorney admitted to practice in the State of New York and a member of the Council on Foreign Relations and the Global Advisory Council of the Woodrow Wilson Center for International Scholars. Mr. Lieber holds a Juris Doctor degree cum laude from Northwestern University School of Law in Chicago, Illinois, where he was a member of the Order of the Coif, and a Master in Public Policy from Harvard University's Kennedy School of Government, in Cambridge, Massachusetts. He received his Bachelor of Arts from Wesleyan University in Middletown, Connecticut, with honors in art history.
- Mary C. Tanner
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本次发行完成后，Mary C.Tanner将担任我们的董事。Tanner女士在投资银行业务方面拥有超过30年的领导经验，并曾担任多家私人和上市公司的董事。Tanner女士是ELSP的高级董事总经理，她是该公司的联合创始人。Tanner女士专门从事医疗保健投资和战略咨询工作，包括并购，许可，公司少数股权战略投资和资金筹集。Tanner女士也是一位活跃的风险资本投资者。在与她的丈夫和长期业务合伙人Frederick Frank共同创立Elsp之前，Tanner女士在Lehman Brothers，Bear Stearns和PJ Solomon的投资银行领域担任了20多年的领导职务。Tanner女士指导了500多次并购，130多次首次公开发行和数百次融资，在涉及上市公司分拆的合并方面经验丰富。Tanner女士在生命科学，传统制药行业和消费者医疗保健方面拥有丰富的专业知识。Tanner女士的咨询客户包括辉瑞公司，Block Drug，安进公司，RHô；NE-Poulenc S.A.，Marion Merrell Dow，Inc.，BASF SE，Sanofi S.A.，Revlon, Inc.，Fabergé；和L’Oré；AL S.A。Tanner女士是分子诊断公司Lineagen，Inc.的10年董事会成员，该公司于2021年与Bionano Genomics, Inc.合并，她是其审计与合规委员会主席。作为法国免疫肿瘤公司Genticel，S.A.的董事会成员，她协助将该公司与瑞士/法国上市公司Genkyotex合并，并与瑞典纳斯达克上市公司Calliditas Therapeutics AB进行跨境交易。在此之前，她在Evotec SE的董事会任职10年，这是一家德国公司，是早期合同研究组织研究的最大公司之一。Tanner女士此前曾在消费产品公司Block Drug的董事会任职，之后该公司被出售给GlaxoSmithKline plc。坦纳在哈佛大学以优异成绩获得学士学位。她是耶鲁大学管理学院的顾问委员会成员，也是耶鲁大学布拉瓦特尼克创新基金和耶鲁大学生物医学创新与技术中心的顾问。
Mary C. Tanner will serve as our director upon the completion of this offering. Ms. Tanner has more than 30 years of leadership experience in investment banking and has served as a director on numerous private and public companies. Ms. Tanner is Senior Managing Director of ELSP, of which she is a co-founder. Ms. Tanner specializes in healthcare investment and strategic advisory work, including mergers and acquisitions, licensing, corporate minority strategic investments and fund raising. Ms. Tanner is also an active venture capital investor. Before founding ELSP with her husband and long standing business partner, Frederick Frank, Ms. Tanner held leadership positions for over 20 years in investment banking at Lehman Brothers, Bear Stearns and PJ Solomon. Ms. Tanner has directed over 500 mergers and acquisitions, over 130 initial public offerings and hundreds of financings and is highly experienced in mergers involving spinoffs of public companies. Ms. Tanner has significant expertise in life sciences, traditional pharmaceutical industries and consumer healthcare. Advisory clients of Ms. Tanner have included Pfizer Inc., Block Drug, Amgen Inc., Rhône-Poulenc S.A., Marion Merrell Dow, Inc., BASF SE, Sanofi S.A., Revlon, Inc., Fabergé and L'Oréal S.A. Ms. Tanner was a 10-year member of the board of directors of Lineagen, Inc., a molecular diagnostic company, which was merged with Bionano Genomics, Inc. in 2021 and she was Chair of its Audit and Compliance Committee. As a member of the board of directors of Genticel, S.A., an immune oncology company in France, she assisted in merging the company with Genkyotex, a Swiss/French publicly listed company, in a cross border transaction with Calliditas Therapeutics AB, a Swedish, Nasdaq-listed company. Previously, for a decade, she served on the board of directors of Evotec SE, a German company which is one of the largest companies in early stage contract research organization research. Ms. Tanner previously served on the board of directors of the consumer products company Block Drug prior to its sale to GlaxoSmithKline plc.Ms. Tanner received a B.A. magna cum laude from Harvard University. She serves on the Advisory Board of the Yale School of Management and is an advisor to the Blavatnik Fund for Innovation at Yale and the Yale Center for Biomedical Innovation and Technology. - 本次发行完成后，Mary C.Tanner将担任我们的董事。Tanner女士在投资银行业务方面拥有超过30年的领导经验，并曾担任多家私人和上市公司的董事。Tanner女士是ELSP的高级董事总经理，她是该公司的联合创始人。Tanner女士专门从事医疗保健投资和战略咨询工作，包括并购，许可，公司少数股权战略投资和资金筹集。Tanner女士也是一位活跃的风险资本投资者。在与她的丈夫和长期业务合伙人Frederick Frank共同创立Elsp之前，Tanner女士在Lehman Brothers，Bear Stearns和PJ Solomon的投资银行领域担任了20多年的领导职务。Tanner女士指导了500多次并购，130多次首次公开发行和数百次融资，在涉及上市公司分拆的合并方面经验丰富。Tanner女士在生命科学，传统制药行业和消费者医疗保健方面拥有丰富的专业知识。Tanner女士的咨询客户包括辉瑞公司，Block Drug，安进公司，RHô；NE-Poulenc S.A.，Marion Merrell Dow，Inc.，BASF SE，Sanofi S.A.，Revlon, Inc.，Fabergé；和L’Oré；AL S.A。Tanner女士是分子诊断公司Lineagen，Inc.的10年董事会成员，该公司于2021年与Bionano Genomics, Inc.合并，她是其审计与合规委员会主席。作为法国免疫肿瘤公司Genticel，S.A.的董事会成员，她协助将该公司与瑞士/法国上市公司Genkyotex合并，并与瑞典纳斯达克上市公司Calliditas Therapeutics AB进行跨境交易。在此之前，她在Evotec SE的董事会任职10年，这是一家德国公司，是早期合同研究组织研究的最大公司之一。Tanner女士此前曾在消费产品公司Block Drug的董事会任职，之后该公司被出售给GlaxoSmithKline plc。坦纳在哈佛大学以优异成绩获得学士学位。她是耶鲁大学管理学院的顾问委员会成员，也是耶鲁大学布拉瓦特尼克创新基金和耶鲁大学生物医学创新与技术中心的顾问。
- Mary C. Tanner will serve as our director upon the completion of this offering. Ms. Tanner has more than 30 years of leadership experience in investment banking and has served as a director on numerous private and public companies. Ms. Tanner is Senior Managing Director of ELSP, of which she is a co-founder. Ms. Tanner specializes in healthcare investment and strategic advisory work, including mergers and acquisitions, licensing, corporate minority strategic investments and fund raising. Ms. Tanner is also an active venture capital investor. Before founding ELSP with her husband and long standing business partner, Frederick Frank, Ms. Tanner held leadership positions for over 20 years in investment banking at Lehman Brothers, Bear Stearns and PJ Solomon. Ms. Tanner has directed over 500 mergers and acquisitions, over 130 initial public offerings and hundreds of financings and is highly experienced in mergers involving spinoffs of public companies. Ms. Tanner has significant expertise in life sciences, traditional pharmaceutical industries and consumer healthcare. Advisory clients of Ms. Tanner have included Pfizer Inc., Block Drug, Amgen Inc., Rhône-Poulenc S.A., Marion Merrell Dow, Inc., BASF SE, Sanofi S.A., Revlon, Inc., Fabergé and L'Oréal S.A. Ms. Tanner was a 10-year member of the board of directors of Lineagen, Inc., a molecular diagnostic company, which was merged with Bionano Genomics, Inc. in 2021 and she was Chair of its Audit and Compliance Committee. As a member of the board of directors of Genticel, S.A., an immune oncology company in France, she assisted in merging the company with Genkyotex, a Swiss/French publicly listed company, in a cross border transaction with Calliditas Therapeutics AB, a Swedish, Nasdaq-listed company. Previously, for a decade, she served on the board of directors of Evotec SE, a German company which is one of the largest companies in early stage contract research organization research. Ms. Tanner previously served on the board of directors of the consumer products company Block Drug prior to its sale to GlaxoSmithKline plc.Ms. Tanner received a B.A. magna cum laude from Harvard University. She serves on the Advisory Board of the Yale School of Management and is an advisor to the Blavatnik Fund for Innovation at Yale and the Yale Center for Biomedical Innovation and Technology.
- Laura A. Weil
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Laura A.Weil将在本次发行完成后担任我们的董事。Weil女士拥有超过25年的企业领导经验。自2007年以来，Weil女士一直是嘉年华邮轮公司的独立董事，也是审计、合规和薪酬委员会的成员。自2019年以来，她还是Global Fashion Group SA的独立董事。她此前曾担任Christopher & Banks Corporation的董事。自2015年以来，Weil女士是Village Lane Advisory LLC的创始人，并一直担任其管理合伙人，该公司专门为零售商以及私募股权公司提供执行和战略咨询服务。此前，Weil女士是New York&Company，Inc.的执行副总裁兼首席运营官，Ashley Stewart LLC的首席执行官，Urban Brands，Inc.的首席执行官，AnnTaylor Stores Corporation的首席运营官，担任American Eagle Outfitters, Inc.的首席财务官，以及Macy’s Inc.的副总裁财务和首席财务官信贷业务。Weil女士也是投资银行公司的高级主管，包括Oppenheimer和Lehman Brothers。Weil女士在史密斯学院获得艺术史和政府学士学位，并在哥伦比亚大学商学院获得工商管理硕士学位。
Laura A. Weil will serve as our director upon the completion of this offering. Ms. Weil has over 25 years of corporate leadership experience. Ms. Weil has been an independent director of Carnival Corporation since 2007 and is a member of the audit, compliance and compensation committees. She is also an independent director of Global Fashion Group, SA since 2019. She previously served as a Director of Christopher & Banks Corporation. Ms. Weil is the Founder and has been the Managing Partner of Village Lane Advisory LLC, which specializes in providing executive and strategic consulting services to retailers as well as private equity firms, since 2015. Previously, Ms. Weil was the Executive Vice President and Chief Operating Officer of New York & Company, Inc., the Chief Executive Officer of Ashley Stewart LLC, the Chief Executive Officer of Urban Brands, Inc., the Chief Operating Officer of AnnTaylor Stores Corporation, the Chief Financial Officer of American Eagle Outfitters, Inc., and the Vice President Finance and CFO Credit Operations for Macy's Inc. Ms. Weil was also a senior executive with investment banking firms including Oppenheimer and Lehman Brothers. Ms. Weil received a B.A. in Art History and Government from Smith College and an MBA from Columbia University Business School. - Laura A.Weil将在本次发行完成后担任我们的董事。Weil女士拥有超过25年的企业领导经验。自2007年以来，Weil女士一直是嘉年华邮轮公司的独立董事，也是审计、合规和薪酬委员会的成员。自2019年以来，她还是Global Fashion Group SA的独立董事。她此前曾担任Christopher & Banks Corporation的董事。自2015年以来，Weil女士是Village Lane Advisory LLC的创始人，并一直担任其管理合伙人，该公司专门为零售商以及私募股权公司提供执行和战略咨询服务。此前，Weil女士是New York&Company，Inc.的执行副总裁兼首席运营官，Ashley Stewart LLC的首席执行官，Urban Brands，Inc.的首席执行官，AnnTaylor Stores Corporation的首席运营官，担任American Eagle Outfitters, Inc.的首席财务官，以及Macy’s Inc.的副总裁财务和首席财务官信贷业务。Weil女士也是投资银行公司的高级主管，包括Oppenheimer和Lehman Brothers。Weil女士在史密斯学院获得艺术史和政府学士学位，并在哥伦比亚大学商学院获得工商管理硕士学位。
- Laura A. Weil will serve as our director upon the completion of this offering. Ms. Weil has over 25 years of corporate leadership experience. Ms. Weil has been an independent director of Carnival Corporation since 2007 and is a member of the audit, compliance and compensation committees. She is also an independent director of Global Fashion Group, SA since 2019. She previously served as a Director of Christopher & Banks Corporation. Ms. Weil is the Founder and has been the Managing Partner of Village Lane Advisory LLC, which specializes in providing executive and strategic consulting services to retailers as well as private equity firms, since 2015. Previously, Ms. Weil was the Executive Vice President and Chief Operating Officer of New York & Company, Inc., the Chief Executive Officer of Ashley Stewart LLC, the Chief Executive Officer of Urban Brands, Inc., the Chief Operating Officer of AnnTaylor Stores Corporation, the Chief Financial Officer of American Eagle Outfitters, Inc., and the Vice President Finance and CFO Credit Operations for Macy's Inc. Ms. Weil was also a senior executive with investment banking firms including Oppenheimer and Lehman Brothers. Ms. Weil received a B.A. in Art History and Government from Smith College and an MBA from Columbia University Business School.
高管简历
中英对照 | 中文 | 英文- Craig E. Barnett
Craig E.Barnett自2021年5月起担任公司董事长兼首席执行官。Barnett先生自2014年以来一直担任Meadow Lane的首席执行官，自成立以来一直担任其相关的经纪交易商和前身实体，并建立和管理全球投资团队。Barnett先生在投资银行、私人股本和企业发展方面拥有超过35年的经验，负责Meadow Lane与融资和投资公司的合作关系。Barnett先生为客户提供咨询，进行投资，并监督公司发展和金融活动，其总价值超过600亿美元，主要涉及美国，欧洲和亚洲的全球经济的消费部门。此外，Barnett先生一直在GUS，Experian，Burberry，Argos，Arcade和Shaklee的公司发展，融资和收购方面非常活跃。此前，Barnett先生是私人股本和投资银行业务的高级主管。他曾担任Blackstone的董事总经理，The Bear Stearns Companies，Inc.的董事总经理，以及PJ Solomon的董事总经理。在职业生涯的早期，Barnett先生是伦敦、东京和纽约雷曼兄弟的副总裁。Barnett先生毕业于沃顿商学院，活跃于许多慈善和社区组织。
Craig E. Barnett has been our Chairman and Chief Executive Officer since May 2021. Mr. Barnett has been the Chief Executive Officer of Meadow Lane since 2014 and its associated broker-dealer and predecessor entities since inception and established and manages the global investment team. Mr. Barnett has over 35 years of experience in investment banking, private equity and corporate development and is responsible for Meadow Lane's partnerships with financing and investment firms. Mr. Barnett has advised clients, pursued investments and overseen corporate development and finance activities with aggregate values exceeding $60 billion primarily in the consumer sectors of the global economy in the United States, Europe and Asia. In addition, Mr. Barnett has been highly active in corporate development, financing and acquisitions for GUS, Experian, Burberry, Argos, Arcade and Shaklee. Previously, Mr. Barnett was a senior executive in private equity and investment banking. He was a Managing Director with Blackstone, a Managing Director with The Bear Stearns Companies, Inc. and a Managing Director with PJ Solomon. Earlier in his career, Mr. Barnett was a Vice President at Lehman Brothers, in London, Tokyo and New York. Mr. Barnett, a graduate of the Wharton School, is active in a number of charitable and community organizations.- Craig E.Barnett自2021年5月起担任公司董事长兼首席执行官。Barnett先生自2014年以来一直担任Meadow Lane的首席执行官，自成立以来一直担任其相关的经纪交易商和前身实体，并建立和管理全球投资团队。Barnett先生在投资银行、私人股本和企业发展方面拥有超过35年的经验，负责Meadow Lane与融资和投资公司的合作关系。Barnett先生为客户提供咨询，进行投资，并监督公司发展和金融活动，其总价值超过600亿美元，主要涉及美国，欧洲和亚洲的全球经济的消费部门。此外，Barnett先生一直在GUS，Experian，Burberry，Argos，Arcade和Shaklee的公司发展，融资和收购方面非常活跃。此前，Barnett先生是私人股本和投资银行业务的高级主管。他曾担任Blackstone的董事总经理，The Bear Stearns Companies，Inc.的董事总经理，以及PJ Solomon的董事总经理。在职业生涯的早期，Barnett先生是伦敦、东京和纽约雷曼兄弟的副总裁。Barnett先生毕业于沃顿商学院，活跃于许多慈善和社区组织。
- Craig E. Barnett has been our Chairman and Chief Executive Officer since May 2021. Mr. Barnett has been the Chief Executive Officer of Meadow Lane since 2014 and its associated broker-dealer and predecessor entities since inception and established and manages the global investment team. Mr. Barnett has over 35 years of experience in investment banking, private equity and corporate development and is responsible for Meadow Lane's partnerships with financing and investment firms. Mr. Barnett has advised clients, pursued investments and overseen corporate development and finance activities with aggregate values exceeding $60 billion primarily in the consumer sectors of the global economy in the United States, Europe and Asia. In addition, Mr. Barnett has been highly active in corporate development, financing and acquisitions for GUS, Experian, Burberry, Argos, Arcade and Shaklee. Previously, Mr. Barnett was a senior executive in private equity and investment banking. He was a Managing Director with Blackstone, a Managing Director with The Bear Stearns Companies, Inc. and a Managing Director with PJ Solomon. Earlier in his career, Mr. Barnett was a Vice President at Lehman Brothers, in London, Tokyo and New York. Mr. Barnett, a graduate of the Wharton School, is active in a number of charitable and community organizations.
- Martin F. Lewis
Martin F.Lewis自2021年5月起担任我们的首席财务官兼董事总经理之一。Lewis先生在投资银行领域拥有超过35年的领导经验。他是Gower Advisers（纽约的一家金融咨询精品公司）的创始人兼管理负责人（2014年以来）。自2014年以来，他还担任Meadow Lane的管理负责人。在此之前，Lewis先生是Greenhill的董事总经理，Greenhill是Miller，Buckfire Lewis&Co的创始成员，现在是Miller Buckfire，Wasserstein Perella的董事总经理和Blackstone的董事总经理。Lewis先生还在伦敦和纽约的化学银行以及伦敦和墨西哥的NM Rothschild工作。
Martin F. Lewis has been our Chief Financial Officer and one of our Managing Directors since May 2021. Mr. Lewis has over 35 years of leadership experience in investment banking. He is the founder and Managing Principal, since 2014 of Gower Advisers, a financial advisory boutique in New York. He has also served as a Managing Principal of Meadow Lane since 2014. Previously, Mr. Lewis was a Managing Director with Greenhill, a founding member of Miller, Buckfire Lewis & Co now Miller Buckfire, a Managing Director of Wasserstein Perella and a Managing Director of Blackstone. Mr. Lewis was also associated with Chemical Bank in London and New York and with NM Rothschild in London and Mexico.- Martin F.Lewis自2021年5月起担任我们的首席财务官兼董事总经理之一。Lewis先生在投资银行领域拥有超过35年的领导经验。他是Gower Advisers（纽约的一家金融咨询精品公司）的创始人兼管理负责人（2014年以来）。自2014年以来，他还担任Meadow Lane的管理负责人。在此之前，Lewis先生是Greenhill的董事总经理，Greenhill是Miller，Buckfire Lewis&Co的创始成员，现在是Miller Buckfire，Wasserstein Perella的董事总经理和Blackstone的董事总经理。Lewis先生还在伦敦和纽约的化学银行以及伦敦和墨西哥的NM Rothschild工作。
- Martin F. Lewis has been our Chief Financial Officer and one of our Managing Directors since May 2021. Mr. Lewis has over 35 years of leadership experience in investment banking. He is the founder and Managing Principal, since 2014 of Gower Advisers, a financial advisory boutique in New York. He has also served as a Managing Principal of Meadow Lane since 2014. Previously, Mr. Lewis was a Managing Director with Greenhill, a founding member of Miller, Buckfire Lewis & Co now Miller Buckfire, a Managing Director of Wasserstein Perella and a Managing Director of Blackstone. Mr. Lewis was also associated with Chemical Bank in London and New York and with NM Rothschild in London and Mexico.
- Scott M. Napolitano
Scott M.Napolitano自2021年5月起担任我们的董事总经理之一。Napolitano先生拥有超过20年的投资银行业务经验，担任公司和私人股本公司的战略和资本顾问，主要是在医疗保健和消费者部门，评估合并，收购以及战略和融资选择。纳波利塔诺先生是Scott Michael Partners LLC的管理成员，该公司是他于2020年创立的咨询和投资公司，专注于医疗保健和技术。在成立Scott Michael Partners LLC之前，Napolitano先生于2014年至2020年担任野村证券国际公司的董事总经理，在那里他曾担任医疗技术投资银行和医疗保健并购主管。此前，他是Meadow Lane的管理负责人。他也曾担任PJ Solomon公司的高级投资银行职务，在那里他曾担任董事总经理，也曾任职高盛集团公司、J.P.Morgan Chase&Co.公司，在那里他曾担任副总裁。Napolitano先生毕业于哥伦比亚大学。
Scott M. Napolitano has been one of our Managing Directors since May 2021. Mr. Napolitano has over 20 years of experience in investment banking acting as strategic and capital advisor to companies and private equity firms, principally in the healthcare and consumer sectors, evaluating mergers, acquisitions and strategic and financing alternatives. Mr. Napolitano is Managing Member of Scott Michael Partners LLC, an advisory and investment firm he founded in 2020 with a focus on healthcare and technology. Prior to founding Scott Michael Partners LLC, Mr. Napolitano served as Managing Director with Nomura Securities International from 2014 to 2020 where he was Head of MedTech Investment Banking and Healthcare M&A. Previously, he was a Managing Principal with Meadow Lane. Mr. Napolitano has also held senior investment banking positions with PJ Solomon, where he served as Managing Director and with The Goldman Sachs Group, Inc. and J.P. Morgan Chase & Co., where he served as Vice President. Mr. Napolitano is a graduate of Columbia University.- Scott M.Napolitano自2021年5月起担任我们的董事总经理之一。Napolitano先生拥有超过20年的投资银行业务经验，担任公司和私人股本公司的战略和资本顾问，主要是在医疗保健和消费者部门，评估合并，收购以及战略和融资选择。纳波利塔诺先生是Scott Michael Partners LLC的管理成员，该公司是他于2020年创立的咨询和投资公司，专注于医疗保健和技术。在成立Scott Michael Partners LLC之前，Napolitano先生于2014年至2020年担任野村证券国际公司的董事总经理，在那里他曾担任医疗技术投资银行和医疗保健并购主管。此前，他是Meadow Lane的管理负责人。他也曾担任PJ Solomon公司的高级投资银行职务，在那里他曾担任董事总经理，也曾任职高盛集团公司、J.P.Morgan Chase&Co.公司，在那里他曾担任副总裁。Napolitano先生毕业于哥伦比亚大学。
- Scott M. Napolitano has been one of our Managing Directors since May 2021. Mr. Napolitano has over 20 years of experience in investment banking acting as strategic and capital advisor to companies and private equity firms, principally in the healthcare and consumer sectors, evaluating mergers, acquisitions and strategic and financing alternatives. Mr. Napolitano is Managing Member of Scott Michael Partners LLC, an advisory and investment firm he founded in 2020 with a focus on healthcare and technology. Prior to founding Scott Michael Partners LLC, Mr. Napolitano served as Managing Director with Nomura Securities International from 2014 to 2020 where he was Head of MedTech Investment Banking and Healthcare M&A. Previously, he was a Managing Principal with Meadow Lane. Mr. Napolitano has also held senior investment banking positions with PJ Solomon, where he served as Managing Director and with The Goldman Sachs Group, Inc. and J.P. Morgan Chase & Co., where he served as Vice President. Mr. Napolitano is a graduate of Columbia University.