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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
Debra Perelman Director and Chief Operating Officer 44 未披露 未持股 2018-04-27
Kristin Dolan Director 51 7.15万美元 未持股 2018-04-27
Paul M. Meister Director and Executive Vice Chairman 65 未披露 未持股 2018-04-27
Alan S. Bernikow Director 77 25.75万美元 未持股 2018-04-27
Paul M. Meister Director and Executive Vice Chairman 65 未披露 未持股 2018-04-27
Paul G. Savas Director 54 未披露 未持股 2018-04-27
E. Scott Beattie Director and Non-Executive Vice Chairman 59 50.34万美元 未持股 2018-04-27
Ronald O. Perelman Director and Chairman 74 未披露 未持股 2018-04-27
Barry F. Schwartz Director 68 15.05万美元 未持股 2018-04-27
Tamara Mellon Director 50 12.10万美元 未持股 2018-04-27
Robert K. Kretzman Director 66 15.37万美元 未持股 2018-04-27
Jonathan Schwartz Director 56 8.48万美元 未持股 2018-04-27
Cecelia Kurzman Director 47 20.05万美元 未持股 2018-04-27
Cristiana Falcone Sorrell Director 44 12.85万美元 未持股 2018-04-27

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
Debra Perelman Director and Chief Operating Officer 44 未披露 未持股 2018-04-27
Christopher Peterson Chief Operating Officer, Operations 51 723.46万美元 未持股 2018-04-27
Victoria Dolan Chief Financial Officer 58 未披露 未持股 2018-04-27
Paul M. Meister Director and Executive Vice Chairman 65 未披露 未持股 2018-04-27
Paul M. Meister Director and Executive Vice Chairman 65 未披露 未持股 2018-04-27

董事简历

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Debra Perelman

Debra Perelman,自2015年6月起担任董事;自2014年起担任MacAndrews & Forbes的战略与新业务开发执行副总裁;2004年加入MacAndrews & Forbes担任副总裁,2008年至2014年间担任高级副总裁。在加入MacAndrews & Forbes之前,她在公司担任多个企业财务和品牌营销职位。她也是the Child Mind Institute的创始成员和副董事长,Columbia Business School的社会企业项目顾问, the NYU Langone Medical Center的理事,the Children’s Museum of the Arts的理事。她是公司董事长的女儿。她在过去5年内担任了以下公共报告公司的董事:公司(2015- ),Scientific Games (2014 - 2015)。


Debra Perelman,Ms. Perelman has served as the Company’s Chief Operating Officer since January 2018 and has been a Director of the Company since June 2015. Ms. Perelman served as a member of the Company’s Compensation Committee until January 2018. Ms. Perelman served as the Company’s EVP Strategy, Digital Content and New Business Development from December 2017 until January 2018 under a secondment arrangement with MacAndrews & Forbes. From 2014 until her appointment as the Company’s COO, Ms. Perelman also served as Executive Vice President, Strategy and New Business Development of MacAndrews & Forbes, a diversified holding company. Ms. Perelman joined MacAndrews & Forbes in 2004 as Vice President. Prior to joining MacAndrews & Forbes, Ms. Perelman held various positions at the Company in corporate finance and brand marketing. Ms. Perelman also serves as a founding member and Vice Chairman of the Child Mind Institute, an Advisory Board member for the Social Enterprise Program at Columbia Business School, and as a trustee of the NYU Langone Medical Center and as a trustee of the Children’s Museum of the Arts. From 2014 until 2015 Ms. Perelman served as a member of the Board of Directors of Scientific Games.
Debra Perelman,自2015年6月起担任董事;自2014年起担任MacAndrews & Forbes的战略与新业务开发执行副总裁;2004年加入MacAndrews & Forbes担任副总裁,2008年至2014年间担任高级副总裁。在加入MacAndrews & Forbes之前,她在公司担任多个企业财务和品牌营销职位。她也是the Child Mind Institute的创始成员和副董事长,Columbia Business School的社会企业项目顾问, the NYU Langone Medical Center的理事,the Children’s Museum of the Arts的理事。她是公司董事长的女儿。她在过去5年内担任了以下公共报告公司的董事:公司(2015- ),Scientific Games (2014 - 2015)。
Debra Perelman,Ms. Perelman has served as the Company’s Chief Operating Officer since January 2018 and has been a Director of the Company since June 2015. Ms. Perelman served as a member of the Company’s Compensation Committee until January 2018. Ms. Perelman served as the Company’s EVP Strategy, Digital Content and New Business Development from December 2017 until January 2018 under a secondment arrangement with MacAndrews & Forbes. From 2014 until her appointment as the Company’s COO, Ms. Perelman also served as Executive Vice President, Strategy and New Business Development of MacAndrews & Forbes, a diversified holding company. Ms. Perelman joined MacAndrews & Forbes in 2004 as Vice President. Prior to joining MacAndrews & Forbes, Ms. Perelman held various positions at the Company in corporate finance and brand marketing. Ms. Perelman also serves as a founding member and Vice Chairman of the Child Mind Institute, an Advisory Board member for the Social Enterprise Program at Columbia Business School, and as a trustee of the NYU Langone Medical Center and as a trustee of the Children’s Museum of the Arts. From 2014 until 2015 Ms. Perelman served as a member of the Board of Directors of Scientific Games.
Kristin Dolan

Kristin Dolan,Dolan女士自2017年5月起担任公司董事。她也曾一直担任605LLC的创始人兼首席执行官(2016年11月以来),以及Dolan Family Ventures的创始人兼管理合伙人。在此之前,多兰女士曾在美国有线电视公司担任过多个执行职位,包括2014年至2016年担任首席运营官;2013年至2014年担任Optimate Services总裁;2011年至2013年担任产品管理和营销高级执行Vice President;2003年至2011年担任高级副总裁。多兰女士自2010年起担任麦迪逊广场花园公司(Madison Square Garden Company)的董事会成员;自2011年起担任Amc NetworksInc.;自2017年起担任温迪公司(Wendy&8217;s Company)的董事会成员。从2010年到2016年,多兰女士担任美国有线电视公司董事会成员。Dolan女士此前曾在SUNY Albany的基金会董事会和National Board for Women in Cable&Telecommunications任职。


Kristin Dolan,Ms. Dolan has served as a Director of the Company since May 2017. She also has served since November 2016 as Founder and Chief Executive Officer of 605 LLC, as well as Founder and Managing Partner of Dolan Family Ventures. Prior to that, Ms. Dolan held several executive roles at Cablevision Systems Corporation, including as Chief Operating Officer from 2014 until 2016; President of Optimum Services from 2013 until 2014; Senior Executive Vice President of Product Management and Marketing from 2011 until 2013; and Senior Vice President from 2003 until 2011. Ms. Dolan has served as a member of the Board of Directors of The Madison Square Garden Company since 2010; AMC Networks Inc. since 2011; and The Wendy’s Company since 2017. From 2010 until 2016 Ms. Dolan served as a member of the Board of Directors of Cablevision Systems Corporation. Ms. Dolan previously served on the Foundation Board for SUNY Albany and the National Board for Women in Cable & Telecommunications.
Kristin Dolan,Dolan女士自2017年5月起担任公司董事。她也曾一直担任605LLC的创始人兼首席执行官(2016年11月以来),以及Dolan Family Ventures的创始人兼管理合伙人。在此之前,多兰女士曾在美国有线电视公司担任过多个执行职位,包括2014年至2016年担任首席运营官;2013年至2014年担任Optimate Services总裁;2011年至2013年担任产品管理和营销高级执行Vice President;2003年至2011年担任高级副总裁。多兰女士自2010年起担任麦迪逊广场花园公司(Madison Square Garden Company)的董事会成员;自2011年起担任Amc NetworksInc.;自2017年起担任温迪公司(Wendy&8217;s Company)的董事会成员。从2010年到2016年,多兰女士担任美国有线电视公司董事会成员。Dolan女士此前曾在SUNY Albany的基金会董事会和National Board for Women in Cable&Telecommunications任职。
Kristin Dolan,Ms. Dolan has served as a Director of the Company since May 2017. She also has served since November 2016 as Founder and Chief Executive Officer of 605 LLC, as well as Founder and Managing Partner of Dolan Family Ventures. Prior to that, Ms. Dolan held several executive roles at Cablevision Systems Corporation, including as Chief Operating Officer from 2014 until 2016; President of Optimum Services from 2013 until 2014; Senior Executive Vice President of Product Management and Marketing from 2011 until 2013; and Senior Vice President from 2003 until 2011. Ms. Dolan has served as a member of the Board of Directors of The Madison Square Garden Company since 2010; AMC Networks Inc. since 2011; and The Wendy’s Company since 2017. From 2010 until 2016 Ms. Dolan served as a member of the Board of Directors of Cablevision Systems Corporation. Ms. Dolan previously served on the Foundation Board for SUNY Albany and the National Board for Women in Cable & Telecommunications.
Paul M. Meister

Paul M. Meister是联合创始人,自2008年起担任自由投资公司Liberty Lane Partners,LLC的首席执行官,该公司是一家私人投资公司,在医疗,技术和分销相关行业拥有投资股份,而Perspecta Trust提供这两种信任和投资服务。他于2014年至2018年担任MacAndrews&Forbes Incorporated“ M&F”的总裁。M&F是一家私人公司,拥有或控制多种业务,包括:露华浓,科学游戏,哈兰·克拉克控股公司,vTv Therapeutics LLC,SIGA Technologies和AM General。在2018年,Meister先生还临时担任了领先的美容产品公司Revlon,Inc.的执行副主席,并担任了Revlon的首席执行官。 Meister先生于2010年至2014年担任inVentiv Health(现为Syneos Health)的董事长兼首席执行官,该公司是为制药和生物技术行业提供商业,咨询和临床研究服务的领先提供商。 Meister先生从2006年11月至2007年4月担任科学仪器设备和耗材公司Thermo Fisher Scientific,Inc.的董事长。他曾是Thermo Fisher Scientific,Inc.的前身Fisher Fisher International,Inc.的副董事长。从2001年至2006年,是Fisher Scientific International,Inc.的首席财务官,从1991年至2001年。Meister先生在职业生涯的早期曾在Wheelabrator Technologies Inc.,Henley Group Inc.和联合信号公司(现霍尼韦尔国际公司)。他的职业生涯始于福特汽车公司。 Meister先生拥有密歇根大学的文学学士学位和西北大学的工商管理硕士学位。


Paul M. Meister,has been a director since July 2019 and Aptiv Plc Lead Independent Director since April 2022. Mr. Meister is a partner in Novalis LifeSciences, a Life Science focused venture firm and is also co-founder, and Chief Executive Officer of Liberty Lane Partners, LLC, a private investment company with investment holdings in healthcare, technology and distribution-related industries. From 2014 to 2018, he was President of MacAndrews & Forbes Incorporated, a private company that owns or controls a diverse set of businesses. During 2018, he also served, on an interim basis, as Executive Vice Chairman of Revlon, Inc. a leading beauty products company. He served from 2010 to 2014 as Chairman and Chief Executive Officer of inVentiv Health (now Syneos Health), a leading provider of commercial, consulting and clinical research services to the pharmaceutical and biotech industries. He was Chairman of Thermo Fisher Scientific, Inc, a scientific instruments equipment and supplies company, from November 2006 to April 2007. He was previously an Executive Officer of Fisher Scientific International, Inc., a predecessor of Thermo Fisher Scientific from 1991 to 2006. Mr. Meister has a bachelor's degree from the University of Michigan and a master's of business administration degree from Northwestern University.
Paul M. Meister是联合创始人,自2008年起担任自由投资公司Liberty Lane Partners,LLC的首席执行官,该公司是一家私人投资公司,在医疗,技术和分销相关行业拥有投资股份,而Perspecta Trust提供这两种信任和投资服务。他于2014年至2018年担任MacAndrews&Forbes Incorporated“ M&F”的总裁。M&F是一家私人公司,拥有或控制多种业务,包括:露华浓,科学游戏,哈兰·克拉克控股公司,vTv Therapeutics LLC,SIGA Technologies和AM General。在2018年,Meister先生还临时担任了领先的美容产品公司Revlon,Inc.的执行副主席,并担任了Revlon的首席执行官。 Meister先生于2010年至2014年担任inVentiv Health(现为Syneos Health)的董事长兼首席执行官,该公司是为制药和生物技术行业提供商业,咨询和临床研究服务的领先提供商。 Meister先生从2006年11月至2007年4月担任科学仪器设备和耗材公司Thermo Fisher Scientific,Inc.的董事长。他曾是Thermo Fisher Scientific,Inc.的前身Fisher Fisher International,Inc.的副董事长。从2001年至2006年,是Fisher Scientific International,Inc.的首席财务官,从1991年至2001年。Meister先生在职业生涯的早期曾在Wheelabrator Technologies Inc.,Henley Group Inc.和联合信号公司(现霍尼韦尔国际公司)。他的职业生涯始于福特汽车公司。 Meister先生拥有密歇根大学的文学学士学位和西北大学的工商管理硕士学位。
Paul M. Meister,has been a director since July 2019 and Aptiv Plc Lead Independent Director since April 2022. Mr. Meister is a partner in Novalis LifeSciences, a Life Science focused venture firm and is also co-founder, and Chief Executive Officer of Liberty Lane Partners, LLC, a private investment company with investment holdings in healthcare, technology and distribution-related industries. From 2014 to 2018, he was President of MacAndrews & Forbes Incorporated, a private company that owns or controls a diverse set of businesses. During 2018, he also served, on an interim basis, as Executive Vice Chairman of Revlon, Inc. a leading beauty products company. He served from 2010 to 2014 as Chairman and Chief Executive Officer of inVentiv Health (now Syneos Health), a leading provider of commercial, consulting and clinical research services to the pharmaceutical and biotech industries. He was Chairman of Thermo Fisher Scientific, Inc, a scientific instruments equipment and supplies company, from November 2006 to April 2007. He was previously an Executive Officer of Fisher Scientific International, Inc., a predecessor of Thermo Fisher Scientific from 1991 to 2006. Mr. Meister has a bachelor's degree from the University of Michigan and a master's of business administration degree from Northwestern University.
Alan S. Bernikow

Alan S. Bernikow,2003年7月29日起担任董事。1998至2003年5月退休,他担任 Deloitte & Touche LLP 的副首席执行官,负责协助公司特殊项目,包括企业并购、诉讼事务和合伙人事务。他是 Deloitte & Touche的执行和管理委员会成员,the Professional Asset Indemnity Limited和 Bermuda Big 4 Insurance Representatives的主席,也是the PAIL Vermont Insurance Company Big 4 Insurance Representatives的主席。他1977年加入 Deloitte & Touche的前身公司Touche Ross,此前他担任 J.K. Lasser & Company的全国行政合伙人。他是纽交所上市公司Revlon, Inc.的董事会成员,Revlon Consumer Products Corporation的董事会成员及审计委员会主席,也是the Revlon, Inc.的薪酬和股票计划委员会主席。 Mack-Cali的董事会首席独立董事,以及 Mack-Cali的审计委员会主席和执行委员会成员,还担任UBS AG全资子公司 UBS Global Asset Management (US) Inc.的董事会董事,包括担任审计委员会主席。他具有丰富的国际经验,负责Deloitte & Touche的管理和风险管理,以及世界保险业务。多年在Deloitte & Touche LLP的动作,使得他为董事会带来丰富的财务和战略规划经验。


Alan S. Bernikow,Mr. Bernikow has been a Director of the Company and of Products Corporation since September 2003 and serves as Chairman of the Company’s Audit Committee and as Chairman of the Company’s Compensation Committee. From 1998 until his retirement in May 2003 Mr. Bernikow served as the Deputy Chief Executive Officer of Deloitte & Touche LLP “D&T”. Prior to that, Mr. Bernikow held various senior executive positions at D&T and its predecessor, Touche Ross, which he joined in 1977. Prior to that, Mr. Bernikow was the National Administrative Partner in Charge for the accounting firm, J.K. Lasser & Company, which he joined in 1966. Mr. Bernikow also serves as Chairman of the Audit Committee, and as a member of the Nominating and Governance Committee, the Compensation Committee and the Asset/Liability Committee of FCB Financial Holdings, Inc. (which became a publicly-traded company in July 2014) (“FCB Financial”); and as Lead Independent Director and Chairman of the Audit Committee of Mack-Cali Realty Corporation (“Mack-Cali”); each of which is required to file reports pursuant to the Exchange Act. Mr. Bernikow is also a director or trustee and serves as Chairman of the audit committees of certain funds (the “UBS Funds”) for which UBS Global Asset Management (US) Inc., a wholly-owned subsidiary of UBS AG, or one of its affiliates serves as investment advisor, sub-advisor or manager. From 2003 until March 2017 Mr. Bernikow served as a member of the Board of Directors and as a member of the Nominating and Corporate Governance Committee of Destination XL Group, Inc.
Alan S. Bernikow,2003年7月29日起担任董事。1998至2003年5月退休,他担任 Deloitte & Touche LLP 的副首席执行官,负责协助公司特殊项目,包括企业并购、诉讼事务和合伙人事务。他是 Deloitte & Touche的执行和管理委员会成员,the Professional Asset Indemnity Limited和 Bermuda Big 4 Insurance Representatives的主席,也是the PAIL Vermont Insurance Company Big 4 Insurance Representatives的主席。他1977年加入 Deloitte & Touche的前身公司Touche Ross,此前他担任 J.K. Lasser & Company的全国行政合伙人。他是纽交所上市公司Revlon, Inc.的董事会成员,Revlon Consumer Products Corporation的董事会成员及审计委员会主席,也是the Revlon, Inc.的薪酬和股票计划委员会主席。 Mack-Cali的董事会首席独立董事,以及 Mack-Cali的审计委员会主席和执行委员会成员,还担任UBS AG全资子公司 UBS Global Asset Management (US) Inc.的董事会董事,包括担任审计委员会主席。他具有丰富的国际经验,负责Deloitte & Touche的管理和风险管理,以及世界保险业务。多年在Deloitte & Touche LLP的动作,使得他为董事会带来丰富的财务和战略规划经验。
Alan S. Bernikow,Mr. Bernikow has been a Director of the Company and of Products Corporation since September 2003 and serves as Chairman of the Company’s Audit Committee and as Chairman of the Company’s Compensation Committee. From 1998 until his retirement in May 2003 Mr. Bernikow served as the Deputy Chief Executive Officer of Deloitte & Touche LLP “D&T”. Prior to that, Mr. Bernikow held various senior executive positions at D&T and its predecessor, Touche Ross, which he joined in 1977. Prior to that, Mr. Bernikow was the National Administrative Partner in Charge for the accounting firm, J.K. Lasser & Company, which he joined in 1966. Mr. Bernikow also serves as Chairman of the Audit Committee, and as a member of the Nominating and Governance Committee, the Compensation Committee and the Asset/Liability Committee of FCB Financial Holdings, Inc. (which became a publicly-traded company in July 2014) (“FCB Financial”); and as Lead Independent Director and Chairman of the Audit Committee of Mack-Cali Realty Corporation (“Mack-Cali”); each of which is required to file reports pursuant to the Exchange Act. Mr. Bernikow is also a director or trustee and serves as Chairman of the audit committees of certain funds (the “UBS Funds”) for which UBS Global Asset Management (US) Inc., a wholly-owned subsidiary of UBS AG, or one of its affiliates serves as investment advisor, sub-advisor or manager. From 2003 until March 2017 Mr. Bernikow served as a member of the Board of Directors and as a member of the Nominating and Corporate Governance Committee of Destination XL Group, Inc.
Paul M. Meister

Paul M. Meister, 是inVentiv Health公司(一家在临床、生物制药和医疗咨询和商业服务行业全球领先的供应商)的董事长兼首席执行官。此外,他是 Liberty Lane Partners(一家利用其广泛的经营状况和财务管理经验成立私人投资公司)的首席执行官兼联合创始人。他以前是Thermo Fisher Scientific(一家在科学领域给企业和机构提供的产品和服务的公司,它是由Fisher Scientific International公司和Thermo Electron Corporation公司在2006年11月合并而成的)的董事会主席。他从2001年到2006年是Fisher Scientific International公司(一家为研究、医疗、工业、教育和政府市场提供产品和服务的公司)的副总裁,从1991年到2001年担任首席财务官。他是Scientific Games Corporation(为游戏产业提供了自定义、端到端解决方案)和Quanterix公司(一家高清晰度诊断工具 的开发公司)董事会成员。他是密歇根大学生命科学研究所外部咨询委员会的联合主席和西北大学生命过程化学研究所的执行咨询委员会成员。


Paul M. Meister,Mr. Meister has been a Director of the Company since June 2016 and a Director of Products Corporation since January 2018. Mr. Meister has served as President of MacAndrews & Forbes since 2014; and the Company’s Executive Vice Chairman since January 2018. He is also Co-Founder of Liberty Lane Partners, LLC, a private investment company with investments in healthcare, technology, and distribution-related industries, and Perspecta Trust, a trust company that provides trust and investment services. From 2010 to 2014 Mr. Meister served as Chief Executive Officer of inVentiv Health now known as Syneos Health, Inc., a leading provider of commercial, consulting and clinical research services to the pharmaceutical and biotech industries, and as its Chairman from 2010 to 2014. From 2006 to 2007 he was Chairman of the board of directors of Thermo Fisher Scientific Inc., a provider of products and services to businesses and institutions in the field of science, which was formed by the merger of Fisher Scientific International Inc. and Thermo Electron Corporation in November 2006. Mr. Meister was Vice Chairman of Fisher Scientific International Inc. from 2001 to 2006 and served as its Chief Financial Officer from 1991 to 2001. Fisher Scientific International provided products and services to research, healthcare, industrial, educational and government markets. Mr. Meister is a member of the board of directors of Scientific Games Corporation, which provides customized, end-to-end solutions to the gaming industry, since 2012; LKQ Corporation, a global distributor of vehicle products, since 1999; Quanterix Corporation, a developer of ground-breaking tools in high definition diagnostics, since 2013; and vTv Therapeutics Inc., a clinical stage biopharmaceutical company focusing on treatments for Alzheimer’s and diabetes, since 2015. Mr. Meister is Co-Chair of the University of Michigan's Life Sciences Institute External Advisory Board and Chair of the Provost’s Advisory Committee.
Paul M. Meister, 是inVentiv Health公司(一家在临床、生物制药和医疗咨询和商业服务行业全球领先的供应商)的董事长兼首席执行官。此外,他是 Liberty Lane Partners(一家利用其广泛的经营状况和财务管理经验成立私人投资公司)的首席执行官兼联合创始人。他以前是Thermo Fisher Scientific(一家在科学领域给企业和机构提供的产品和服务的公司,它是由Fisher Scientific International公司和Thermo Electron Corporation公司在2006年11月合并而成的)的董事会主席。他从2001年到2006年是Fisher Scientific International公司(一家为研究、医疗、工业、教育和政府市场提供产品和服务的公司)的副总裁,从1991年到2001年担任首席财务官。他是Scientific Games Corporation(为游戏产业提供了自定义、端到端解决方案)和Quanterix公司(一家高清晰度诊断工具 的开发公司)董事会成员。他是密歇根大学生命科学研究所外部咨询委员会的联合主席和西北大学生命过程化学研究所的执行咨询委员会成员。
Paul M. Meister,Mr. Meister has been a Director of the Company since June 2016 and a Director of Products Corporation since January 2018. Mr. Meister has served as President of MacAndrews & Forbes since 2014; and the Company’s Executive Vice Chairman since January 2018. He is also Co-Founder of Liberty Lane Partners, LLC, a private investment company with investments in healthcare, technology, and distribution-related industries, and Perspecta Trust, a trust company that provides trust and investment services. From 2010 to 2014 Mr. Meister served as Chief Executive Officer of inVentiv Health now known as Syneos Health, Inc., a leading provider of commercial, consulting and clinical research services to the pharmaceutical and biotech industries, and as its Chairman from 2010 to 2014. From 2006 to 2007 he was Chairman of the board of directors of Thermo Fisher Scientific Inc., a provider of products and services to businesses and institutions in the field of science, which was formed by the merger of Fisher Scientific International Inc. and Thermo Electron Corporation in November 2006. Mr. Meister was Vice Chairman of Fisher Scientific International Inc. from 2001 to 2006 and served as its Chief Financial Officer from 1991 to 2001. Fisher Scientific International provided products and services to research, healthcare, industrial, educational and government markets. Mr. Meister is a member of the board of directors of Scientific Games Corporation, which provides customized, end-to-end solutions to the gaming industry, since 2012; LKQ Corporation, a global distributor of vehicle products, since 1999; Quanterix Corporation, a developer of ground-breaking tools in high definition diagnostics, since 2013; and vTv Therapeutics Inc., a clinical stage biopharmaceutical company focusing on treatments for Alzheimer’s and diabetes, since 2015. Mr. Meister is Co-Chair of the University of Michigan's Life Sciences Institute External Advisory Board and Chair of the Provost’s Advisory Committee.
Paul G. Savas

Paul G. Savas, 2004年1月起,他担任SIGA的董事。他是MacAndrews Holdings的执行副总裁和首席财务官。1994年,他加入MacAndrews Holdings担任公司财政董事,2007年成为首席财务官。他还担任M&F Worldwide Corp.的执行副总裁和首席财务官和Harland Clarke Holding Corp.和TransTech Pharma, Inc.的董事。过去6年内,他担任REV Holdings LLC.的董事成员。他给董事会提供了关于我公司的战略、运营和财政导向的有价值的的商业、领导和管理见解。


Paul G. Savas has served on our Board of Directors since April 2015. Mr. Savas is Executive Vice President and Chief Financial Officer at MacAndrews. He joined MacAndrews in 1994 as Director of Corporate Finance, served in various positions of increasing responsibility and became Chief Financial Officer in 2007. He also serves as a director of Harland Clarke Holding Corp., SIGA Technologies, Inc., and Revlon, Inc., and served as a member of the Board of Directors of vTvx Holdings I LLC and vTvx Holdings II LLC, our predecessors, from 2007 through 015. He holds a bachelor's degree in Accounting from Rutgers University and an M.B.A. from Fordham University. Mr. Savas provides our Board of Directors valuable business, leadership and management insights with respect to our strategic, operational and financial direction.
Paul G. Savas, 2004年1月起,他担任SIGA的董事。他是MacAndrews Holdings的执行副总裁和首席财务官。1994年,他加入MacAndrews Holdings担任公司财政董事,2007年成为首席财务官。他还担任M&F Worldwide Corp.的执行副总裁和首席财务官和Harland Clarke Holding Corp.和TransTech Pharma, Inc.的董事。过去6年内,他担任REV Holdings LLC.的董事成员。他给董事会提供了关于我公司的战略、运营和财政导向的有价值的的商业、领导和管理见解。
Paul G. Savas has served on our Board of Directors since April 2015. Mr. Savas is Executive Vice President and Chief Financial Officer at MacAndrews. He joined MacAndrews in 1994 as Director of Corporate Finance, served in various positions of increasing responsibility and became Chief Financial Officer in 2007. He also serves as a director of Harland Clarke Holding Corp., SIGA Technologies, Inc., and Revlon, Inc., and served as a member of the Board of Directors of vTvx Holdings I LLC and vTvx Holdings II LLC, our predecessors, from 2007 through 015. He holds a bachelor's degree in Accounting from Rutgers University and an M.B.A. from Fordham University. Mr. Savas provides our Board of Directors valuable business, leadership and management insights with respect to our strategic, operational and financial direction.
E. Scott Beattie

E. Scott Beattie, 2000年4月起,他担任我公司董事会主席,1998年起,担任首席执行官,1995年1月起,担任董事。2006年8月起以及1997年4月至2003年3月,他担任我公司主席。1997年4月至1998年5月,他担任我公司首席执行官,1995年11月至1997年4月,担任董事会副主席。他目前是美国化妆品与个人保健品贸易协会Personal Care Products Council的董事会主席、Ivey Business School的咨询委员会成员。他还是非盈利组织PENCIL的咨询委员会和董事会成员、审计与金融委员会主席。该组织为纽约公立学校服务。


E. Scott Beattie,Mr. Beattie has been a Director of the Company since November 2016 and currently serves as a non-executive Vice Chairman of the Company’s Board of Directors and as a non-employee senior advisor to the Company’s Executive Vice Chairman. Previously, Mr. Beattie served as Chairman of Elizabeth Arden, Inc.’s “Elizabeth Arden” Board of Directors from April 2000 until its acquisition by the Company in September 2016 and as a member of its Board of Directors from January 1995 until September 2016. Until September 2016 he also served as Elizabeth Arden’s President and Chief Executive Officer since March 1998. Mr. Beattie previously served in other positions with Elizabeth Arden, including as its Chief Operating Officer and Vice Chairman of its Board of Directors.
E. Scott Beattie, 2000年4月起,他担任我公司董事会主席,1998年起,担任首席执行官,1995年1月起,担任董事。2006年8月起以及1997年4月至2003年3月,他担任我公司主席。1997年4月至1998年5月,他担任我公司首席执行官,1995年11月至1997年4月,担任董事会副主席。他目前是美国化妆品与个人保健品贸易协会Personal Care Products Council的董事会主席、Ivey Business School的咨询委员会成员。他还是非盈利组织PENCIL的咨询委员会和董事会成员、审计与金融委员会主席。该组织为纽约公立学校服务。
E. Scott Beattie,Mr. Beattie has been a Director of the Company since November 2016 and currently serves as a non-executive Vice Chairman of the Company’s Board of Directors and as a non-employee senior advisor to the Company’s Executive Vice Chairman. Previously, Mr. Beattie served as Chairman of Elizabeth Arden, Inc.’s “Elizabeth Arden” Board of Directors from April 2000 until its acquisition by the Company in September 2016 and as a member of its Board of Directors from January 1995 until September 2016. Until September 2016 he also served as Elizabeth Arden’s President and Chief Executive Officer since March 1998. Mr. Beattie previously served in other positions with Elizabeth Arden, including as its Chief Operating Officer and Vice Chairman of its Board of Directors.
Ronald O. Perelman

Ronald O. Perelman自1995年以来担任公司董事,从1995年到1997年并自2007年9月以来担任公司董事长。他自1980年以来是多元化控股公司MacAndrews Holdings和MacAndrews & Forbes LLC (结合MacAndrews Holdings, “MacAndrews & Forbes”)和各种附属机构的董事长兼首席执行官。他是Revlon Consumer Products Corporation (“Revlon Products”)和Revlon, Inc. (“Revlon”)的董事长。他是以下公司(其文件报告根据1934年证券交易法案(Securities Exchange Act of 1934)修订(“交易法(Exchange Act)”))的董事:Revlon Products, Revlon和Scientific Games Corporation。他之前担任Allied Security Holdings LLC和REV Holdings LLC的经理,服务于Panavision Inc.的董事会,它们分别从2008年,2006年和2006年都不再是报告公司(根据2008年交易法)。他担任公司董事的任期将于2013年到期。


Ronald O. Perelman was named Chairman of the Board of Directors in November 2013 and Executive Chairman of the Board of Directors in July 2019. Mr. Perelman has been Chairman of the Board and Chief Executive Officer of MacAndrews & Forbes Incorporated, a company that owns and manages a diversified portfolio of public and private companies and various affiliates, since 1980. Mr. Perelman is also Chairman of the Board of Revlon, Inc. and Revlon Consumer Products Corporation.
Ronald O. Perelman自1995年以来担任公司董事,从1995年到1997年并自2007年9月以来担任公司董事长。他自1980年以来是多元化控股公司MacAndrews Holdings和MacAndrews & Forbes LLC (结合MacAndrews Holdings, “MacAndrews & Forbes”)和各种附属机构的董事长兼首席执行官。他是Revlon Consumer Products Corporation (“Revlon Products”)和Revlon, Inc. (“Revlon”)的董事长。他是以下公司(其文件报告根据1934年证券交易法案(Securities Exchange Act of 1934)修订(“交易法(Exchange Act)”))的董事:Revlon Products, Revlon和Scientific Games Corporation。他之前担任Allied Security Holdings LLC和REV Holdings LLC的经理,服务于Panavision Inc.的董事会,它们分别从2008年,2006年和2006年都不再是报告公司(根据2008年交易法)。他担任公司董事的任期将于2013年到期。
Ronald O. Perelman was named Chairman of the Board of Directors in November 2013 and Executive Chairman of the Board of Directors in July 2019. Mr. Perelman has been Chairman of the Board and Chief Executive Officer of MacAndrews & Forbes Incorporated, a company that owns and manages a diversified portfolio of public and private companies and various affiliates, since 1980. Mr. Perelman is also Chairman of the Board of Revlon, Inc. and Revlon Consumer Products Corporation.
Barry F. Schwartz

Barry F. Schwartz是公司董事,自2008年1月以来是公司的总裁兼首席执行官。被任命为总裁兼首席执行官之前,他从1996年到2008年1月担任公司的执行副总裁,从2007年9月到2008年1月担任临时总裁和首席执行官。此外,他从1996年到2008年3月担任公司的总法律顾问。他自2007年10月以来是MacAndrews & Forbes和各种附属机构的执行副主席兼首席行政官。之前,他自1993年以来是MacAndrews & Forbes和各种附属机构的执行副总裁兼总法律顾问,从1989年到1993年是MacAndrews & Forbes和各种附属公司的高级副总裁。他还是以下公司的董事(其文件报告根据交换法(Exchange Act)):Harland Clarke Holdings, Revlon Products, Revlon和Scientific Games Corporation。他之前担任Allied Security Holdings LLC和REV Holdings LLC的经理,它们分别从2008年和2006年都不再是报告公司(根据交易法(Exchange Act))。他担任公司董事的任期将于2012年到期。


Barry F. Schwartz has been Emeritus Vice Chairman of MacAndrews & Forbes Incorporated and various affiliates since July 2019 and previously served as Vice Chairman since December 2015. Mr. Schwartz was Executive Vice Chairman of MacAndrews & Forbes Incorporated and various affiliates from October 2007 to December 2015. Prior to that, he was Executive Vice President and General Counsel of MacAndrews & Forbes Incorporated and various affiliates since 1993 and Senior Vice President of MacAndrews & Forbes Incorporated and various affiliates from 1989 to 1993. Mr. Schwartz has been a director of Revlon, Inc. since November 2007 and Revlon Consumer Products Corporation since March 2004. Mr. Schwartz has also been a director of Gaming and Leisure Properties, Inc., a Pennsylvania real estate investment trust company, since May 2017. Mr. Schwartz has also served as a director of Harland Clarke Holdings Corp. now known as Vericast from 2005 to 2014.
Barry F. Schwartz是公司董事,自2008年1月以来是公司的总裁兼首席执行官。被任命为总裁兼首席执行官之前,他从1996年到2008年1月担任公司的执行副总裁,从2007年9月到2008年1月担任临时总裁和首席执行官。此外,他从1996年到2008年3月担任公司的总法律顾问。他自2007年10月以来是MacAndrews & Forbes和各种附属机构的执行副主席兼首席行政官。之前,他自1993年以来是MacAndrews & Forbes和各种附属机构的执行副总裁兼总法律顾问,从1989年到1993年是MacAndrews & Forbes和各种附属公司的高级副总裁。他还是以下公司的董事(其文件报告根据交换法(Exchange Act)):Harland Clarke Holdings, Revlon Products, Revlon和Scientific Games Corporation。他之前担任Allied Security Holdings LLC和REV Holdings LLC的经理,它们分别从2008年和2006年都不再是报告公司(根据交易法(Exchange Act))。他担任公司董事的任期将于2012年到期。
Barry F. Schwartz has been Emeritus Vice Chairman of MacAndrews & Forbes Incorporated and various affiliates since July 2019 and previously served as Vice Chairman since December 2015. Mr. Schwartz was Executive Vice Chairman of MacAndrews & Forbes Incorporated and various affiliates from October 2007 to December 2015. Prior to that, he was Executive Vice President and General Counsel of MacAndrews & Forbes Incorporated and various affiliates since 1993 and Senior Vice President of MacAndrews & Forbes Incorporated and various affiliates from 1989 to 1993. Mr. Schwartz has been a director of Revlon, Inc. since November 2007 and Revlon Consumer Products Corporation since March 2004. Mr. Schwartz has also been a director of Gaming and Leisure Properties, Inc., a Pennsylvania real estate investment trust company, since May 2017. Mr. Schwartz has also served as a director of Harland Clarke Holdings Corp. now known as Vericast from 2005 to 2014.
Tamara Mellon

Tamara Mellon从2008年8月开始一直担任该公司的董事。Mellon女士担任 TMellon Enterprises LLC.的总裁。Mellon女士于1996年创立 J. Choo Limited(Jimmy Choo),其后担任其高级执行职位直到2011年11月,这是一家位于英国伦敦的时尚成品女性鞋类与饰品的国际零售商与制造商,包括最后担任首席创意官。在这之前,Mellon女士从1990年开始担任British Vogue magazine的配饰编辑,在这之前,在 Mirabella magazine 和Phyllis Walters的公共关系部担任。Mellon女士还担任The H Company Holdings, LLC的创意顾问委员会的委员和董事会董事,该公司是一家私有控股公司,其拥有并管理候司顿时尚设计公司。 Mellon女士在过去5年担任以下公众公司的董事会董事:该公司(2008年至今)。


Tamara Mellon,Ms. Mellon has been a Director of the Company since August 2008. Ms. Mellon is the Founder and Chief Creative Officer of Tamara Mellon Brand, LLC. In 1996 Ms. Mellon founded, and until November 2011 served in a senior executive capacity with, J. Choo Limited “Jimmy Choo”, a leading manufacturer and international retailer of glamorous, ready-to-wear women’s shoes and accessories based in London, England, including most recently serving as its Chief Creative Officer. Prior to that, Ms. Mellon served as accessories editor for British Vogue magazine, since 1990 and previously held positions at Mirabella magazine and Phyllis Walters Public Relations. From 2008 until 2010 Ms. Mellon served on the Board of Directors and on the Creative Advisory Board of The H Company Holdings, LLC, a privately held holding company which owns and manages the Halston fashion design company. In December 2015 Tamara Mellon Brand, LLC filed voluntary petitions seeking relief under Chapter 11 of Title 11 of the U.S. Bankruptcy Code, while the order closing the related cases was entered into in June 2016.
Tamara Mellon从2008年8月开始一直担任该公司的董事。Mellon女士担任 TMellon Enterprises LLC.的总裁。Mellon女士于1996年创立 J. Choo Limited(Jimmy Choo),其后担任其高级执行职位直到2011年11月,这是一家位于英国伦敦的时尚成品女性鞋类与饰品的国际零售商与制造商,包括最后担任首席创意官。在这之前,Mellon女士从1990年开始担任British Vogue magazine的配饰编辑,在这之前,在 Mirabella magazine 和Phyllis Walters的公共关系部担任。Mellon女士还担任The H Company Holdings, LLC的创意顾问委员会的委员和董事会董事,该公司是一家私有控股公司,其拥有并管理候司顿时尚设计公司。 Mellon女士在过去5年担任以下公众公司的董事会董事:该公司(2008年至今)。
Tamara Mellon,Ms. Mellon has been a Director of the Company since August 2008. Ms. Mellon is the Founder and Chief Creative Officer of Tamara Mellon Brand, LLC. In 1996 Ms. Mellon founded, and until November 2011 served in a senior executive capacity with, J. Choo Limited “Jimmy Choo”, a leading manufacturer and international retailer of glamorous, ready-to-wear women’s shoes and accessories based in London, England, including most recently serving as its Chief Creative Officer. Prior to that, Ms. Mellon served as accessories editor for British Vogue magazine, since 1990 and previously held positions at Mirabella magazine and Phyllis Walters Public Relations. From 2008 until 2010 Ms. Mellon served on the Board of Directors and on the Creative Advisory Board of The H Company Holdings, LLC, a privately held holding company which owns and manages the Halston fashion design company. In December 2015 Tamara Mellon Brand, LLC filed voluntary petitions seeking relief under Chapter 11 of Title 11 of the U.S. Bankruptcy Code, while the order closing the related cases was entered into in June 2016.
Robert K. Kretzman

Robert K. Kretzman自2010年10月以来担任公司和Products Corporation的执行副总裁和首席行政官。之前,他从2000年1月至2011年3月担任公司和Products Corporation的总法律顾问,从2003年12月到2010年11月担任首席法务官,从2006年10月到2010年11月也是公司和Products Corporation人力资源的执行副总裁。他之前从1992年9月到2009年6月担任公司和Products Corporation的秘书。他从2000年1月到2003年12月担任公司和Products Corporation的高级副总裁和总法律顾问。在成为总法律顾问之前,他从1998年3月到2000年1月担任高级副总裁和副总法律顾问,从1997年1月至1998年3月担任副总裁和副总法律顾问,从1992年9月到1997年1月担任法律的副总裁。他于1988年加入公司,担任高级顾问,负责并购。他还从2000年1月到2012年3月担任公司的企业合规官。


Robert K. Kretzman,Mr. Kretzman has been a Director of the Company since October 2013 and serves as a member of the Company’s Compensation Committee. Mr. Kretzman retired as the Company’s Executive Vice President in 2013 following a 25-year career with the Company. He served in a number of positions of increasing responsibility since joining the Company in 1992. Most recently, he served as the Company’s and Products Corporation’s Executive Vice President from October 2013 to December 2013 and as the Company’s and Products Corporation’s Executive Vice President & Chief Administrative Officer from November 2010 to September 2013. Formerly, he served as the Company’s and Products Corporation’s General Counsel and Chief Legal Officer from December 2003 to November 2010 and also as the Company’s and Products Corporation’s Executive Vice President, Human Resources from October 2006 to November 2010. Mr. Kretzman is currently a member of the Board of Directors for several non-profit organizations that provide charitable services to his local community.
Robert K. Kretzman自2010年10月以来担任公司和Products Corporation的执行副总裁和首席行政官。之前,他从2000年1月至2011年3月担任公司和Products Corporation的总法律顾问,从2003年12月到2010年11月担任首席法务官,从2006年10月到2010年11月也是公司和Products Corporation人力资源的执行副总裁。他之前从1992年9月到2009年6月担任公司和Products Corporation的秘书。他从2000年1月到2003年12月担任公司和Products Corporation的高级副总裁和总法律顾问。在成为总法律顾问之前,他从1998年3月到2000年1月担任高级副总裁和副总法律顾问,从1997年1月至1998年3月担任副总裁和副总法律顾问,从1992年9月到1997年1月担任法律的副总裁。他于1988年加入公司,担任高级顾问,负责并购。他还从2000年1月到2012年3月担任公司的企业合规官。
Robert K. Kretzman,Mr. Kretzman has been a Director of the Company since October 2013 and serves as a member of the Company’s Compensation Committee. Mr. Kretzman retired as the Company’s Executive Vice President in 2013 following a 25-year career with the Company. He served in a number of positions of increasing responsibility since joining the Company in 1992. Most recently, he served as the Company’s and Products Corporation’s Executive Vice President from October 2013 to December 2013 and as the Company’s and Products Corporation’s Executive Vice President & Chief Administrative Officer from November 2010 to September 2013. Formerly, he served as the Company’s and Products Corporation’s General Counsel and Chief Legal Officer from December 2003 to November 2010 and also as the Company’s and Products Corporation’s Executive Vice President, Human Resources from October 2006 to November 2010. Mr. Kretzman is currently a member of the Board of Directors for several non-profit organizations that provide charitable services to his local community.
Jonathan Schwartz

Jonathan Schwartz,一直担任我们的执行副总裁、总法律顾问和政府关系主管、秘书(2015年10月以来)。2012年12月至2015年10月,他曾担任我们的总法律顾问和执行副总裁,负责政府关系。2010年1月至2012年12月,他曾担任JPMorgan公司的投资银行的董事总经理兼总法律顾问,在那里他曾领导全球投资银行的法律和合规功能。2003年至2009年,他曾担任Cablevision Systems Corporation的执行副总裁兼总法律顾问。2002年8月至2003年7月,他曾担任Time Warner Inc的高级副总裁兼副总法律顾问。2001年5月至2002年8月,他曾担任Napster(一个在线音乐公司)的总法律顾问。职业生涯早期,他曾担任多种行政职务。他曾担任美国华盛顿特区巡回上诉法院(the U.S. Court of Appeals for the D.C. Circuit)的法官Harry T. Edwards的司法法律助理,以及美国最高法院(the U.S. Supreme Court)的马歇尔大法官的司法法律助理。他也曾担任美国纽约南区检察官办公室(the U.S. Attorney’s Office for the Southern District of New York)的联邦检察官,以及美国华盛顿特区司法部的总检察长和副检察长的高级顾问。他持有the University of Pennsylvania的经济学学士学位、Stanford Law School的法学博士学位,以及Cambridge University的国际关系硕士学位。


Jonathan Schwartz,Mr. Schwartz has been a Company Director since May 2017. He has served as the Chief Legal and Corporate Affairs Officer of Univision Communications Inc. “UCI” since May 2016. Prior to that, Mr. Schwartz served as Executive Vice President, General Counsel & Head of Government Relations and Secretary for UCI from December 2012 until May 2016. Prior to joining UCI, Mr. Schwartz served as Managing Director and General Counsel for JPMorgan’s Investment Banking division from 2010 until 2012. Previously, Mr. Schwartz was Executive Vice President and General Counsel at Cablevision Systems Corporation from 2003 until 2009. Mr. Schwartz served as Senior Vice President and Deputy General Counsel of AOL Time Warner Inc. from 2002 until 2003 and as General Counsel of Napster, Inc. from 2001 until 2002. From 1995 to 2001 Mr. Schwartz served in various roles in the Office of the Deputy Attorney General at the U.S. Department of Justice in Washington D.C., including as Principal Associate Deputy Attorney General. Prior to that, Mr. Schwartz served as a federal prosecutor in the U.S. Attorney’s Office for the Southern District of New York and as a law clerk to Judge Harry T. Edwards on the U.S. Court of Appeals for the D.C. Circuit and to Associate Justice Thurgood Marshall on the U.S. Supreme Court. Mr. Schwartz is a member of several non-profit boards, including the Stanford Law School Board of Visitors and the University of Pennsylvania Basketball Board.
Jonathan Schwartz,一直担任我们的执行副总裁、总法律顾问和政府关系主管、秘书(2015年10月以来)。2012年12月至2015年10月,他曾担任我们的总法律顾问和执行副总裁,负责政府关系。2010年1月至2012年12月,他曾担任JPMorgan公司的投资银行的董事总经理兼总法律顾问,在那里他曾领导全球投资银行的法律和合规功能。2003年至2009年,他曾担任Cablevision Systems Corporation的执行副总裁兼总法律顾问。2002年8月至2003年7月,他曾担任Time Warner Inc的高级副总裁兼副总法律顾问。2001年5月至2002年8月,他曾担任Napster(一个在线音乐公司)的总法律顾问。职业生涯早期,他曾担任多种行政职务。他曾担任美国华盛顿特区巡回上诉法院(the U.S. Court of Appeals for the D.C. Circuit)的法官Harry T. Edwards的司法法律助理,以及美国最高法院(the U.S. Supreme Court)的马歇尔大法官的司法法律助理。他也曾担任美国纽约南区检察官办公室(the U.S. Attorney’s Office for the Southern District of New York)的联邦检察官,以及美国华盛顿特区司法部的总检察长和副检察长的高级顾问。他持有the University of Pennsylvania的经济学学士学位、Stanford Law School的法学博士学位,以及Cambridge University的国际关系硕士学位。
Jonathan Schwartz,Mr. Schwartz has been a Company Director since May 2017. He has served as the Chief Legal and Corporate Affairs Officer of Univision Communications Inc. “UCI” since May 2016. Prior to that, Mr. Schwartz served as Executive Vice President, General Counsel & Head of Government Relations and Secretary for UCI from December 2012 until May 2016. Prior to joining UCI, Mr. Schwartz served as Managing Director and General Counsel for JPMorgan’s Investment Banking division from 2010 until 2012. Previously, Mr. Schwartz was Executive Vice President and General Counsel at Cablevision Systems Corporation from 2003 until 2009. Mr. Schwartz served as Senior Vice President and Deputy General Counsel of AOL Time Warner Inc. from 2002 until 2003 and as General Counsel of Napster, Inc. from 2001 until 2002. From 1995 to 2001 Mr. Schwartz served in various roles in the Office of the Deputy Attorney General at the U.S. Department of Justice in Washington D.C., including as Principal Associate Deputy Attorney General. Prior to that, Mr. Schwartz served as a federal prosecutor in the U.S. Attorney’s Office for the Southern District of New York and as a law clerk to Judge Harry T. Edwards on the U.S. Court of Appeals for the D.C. Circuit and to Associate Justice Thurgood Marshall on the U.S. Supreme Court. Mr. Schwartz is a member of several non-profit boards, including the Stanford Law School Board of Visitors and the University of Pennsylvania Basketball Board.
Cecelia Kurzman

Cecelia Kurzman从2013年2月开始一直担任该公司的董事。Kurzman女士担任Nexus Management Group, Inc.(Nexus Management)的总裁,该公司是她于2004年创立的talent representation与咨询集团。创立Nexus Management前,Kurzman女士于1997年加入Epic/Sony Music,担任全球营销部的副总裁,并在此担任职责递增的多个职位直到2004年。从1992年到1997年,Kurzman女士担任过阿里斯塔唱片公司(Arista Records)的职责递增的职位,包括担任艺术家发展部总监。


Cecelia Kurzman,Ms. Kurzman has been a Company Director since February 2013 and serves as a member of the Company’s Audit Committee and Compensation Committee. Ms. Kurzman serves as President of Nexus Management Group, Inc. “Nexus”, a talent representation, consulting and private investing group focused on 360 degree marketing and asset-building strategies, which she founded in 2004. Prior to founding Nexus, Ms. Kurzman joined Epic/Sony Music in 1997 as Vice President of Worldwide Marketing and held positions of increasing responsibility there until 2004. From 1992 to 1997 Ms. Kurzman held positions of increasing responsibility at Arista Records, including serving as Director of Artist Development. Ms. Kurzman also serves as a member of the Board of Directors of Choate Rosemary Hall, The Desmond Tutu Peace Foundation, Medecins du Monde and the Barefoot Foundation.
Cecelia Kurzman从2013年2月开始一直担任该公司的董事。Kurzman女士担任Nexus Management Group, Inc.(Nexus Management)的总裁,该公司是她于2004年创立的talent representation与咨询集团。创立Nexus Management前,Kurzman女士于1997年加入Epic/Sony Music,担任全球营销部的副总裁,并在此担任职责递增的多个职位直到2004年。从1992年到1997年,Kurzman女士担任过阿里斯塔唱片公司(Arista Records)的职责递增的职位,包括担任艺术家发展部总监。
Cecelia Kurzman,Ms. Kurzman has been a Company Director since February 2013 and serves as a member of the Company’s Audit Committee and Compensation Committee. Ms. Kurzman serves as President of Nexus Management Group, Inc. “Nexus”, a talent representation, consulting and private investing group focused on 360 degree marketing and asset-building strategies, which she founded in 2004. Prior to founding Nexus, Ms. Kurzman joined Epic/Sony Music in 1997 as Vice President of Worldwide Marketing and held positions of increasing responsibility there until 2004. From 1992 to 1997 Ms. Kurzman held positions of increasing responsibility at Arista Records, including serving as Director of Artist Development. Ms. Kurzman also serves as a member of the Board of Directors of Choate Rosemary Hall, The Desmond Tutu Peace Foundation, Medecins du Monde and the Barefoot Foundation.
Cristiana Falcone Sorrell

Cristiana Falcone Sorrell,她一直担任我们的董事会成员(2013年3月21日以来)。她被提名董事,因为她的独立、她的批判性思维、经验和担任顾问的天赋,以及她的国际经验。她曾担任the World Economic Forum的主席的高级顾问。她也担任the Inter-American Development Bank(提供拉丁美洲和加勒比地区发展融资)的沟通和合作办公室的首席顾问。2004年加入the World Economic Forum之前,她曾任职the International Labour Organization公司和Shell公司。她是the Italian National Press Guild的成员、Internews公司(一个媒体发展非营利组织)的董事会成员、RyTV(一个互联网广播平台)的顾问委员会的一员、The Paley Center for Media的监事会成员、Tufts University’s Friedman School of Nutrition Science and Policy的的顾问委员会的一员。


Cristiana Falcone Sorrell has been a member of our Board since March 2013. Ms. Falcone Sorrell has served as Principal Adviser, Media Affairs at the World Economic Forum, since 2018 having previously served as Senior Adviser to the Chairman. She served as Principal Consultant, Office of Outreach and Partnerships, for the Inter-American Development Bank from 2011 to 2015. Prior to joining the World Economic Forum in 2004 Ms. Falcone Sorrell held positions at the International Labour Organization and Shell. Ms. Falcone Sorrell is Chief Executive Officer of JMCMRJ Sorrell Foundation, a member of the Italian National Press Guild, a board member of Internews and a member of the board of trustees of The Paley Center for Media. Ms. Falcone Sorrell has served as a director of Revlon, Inc. since 2014.
Cristiana Falcone Sorrell,她一直担任我们的董事会成员(2013年3月21日以来)。她被提名董事,因为她的独立、她的批判性思维、经验和担任顾问的天赋,以及她的国际经验。她曾担任the World Economic Forum的主席的高级顾问。她也担任the Inter-American Development Bank(提供拉丁美洲和加勒比地区发展融资)的沟通和合作办公室的首席顾问。2004年加入the World Economic Forum之前,她曾任职the International Labour Organization公司和Shell公司。她是the Italian National Press Guild的成员、Internews公司(一个媒体发展非营利组织)的董事会成员、RyTV(一个互联网广播平台)的顾问委员会的一员、The Paley Center for Media的监事会成员、Tufts University’s Friedman School of Nutrition Science and Policy的的顾问委员会的一员。
Cristiana Falcone Sorrell has been a member of our Board since March 2013. Ms. Falcone Sorrell has served as Principal Adviser, Media Affairs at the World Economic Forum, since 2018 having previously served as Senior Adviser to the Chairman. She served as Principal Consultant, Office of Outreach and Partnerships, for the Inter-American Development Bank from 2011 to 2015. Prior to joining the World Economic Forum in 2004 Ms. Falcone Sorrell held positions at the International Labour Organization and Shell. Ms. Falcone Sorrell is Chief Executive Officer of JMCMRJ Sorrell Foundation, a member of the Italian National Press Guild, a board member of Internews and a member of the board of trustees of The Paley Center for Media. Ms. Falcone Sorrell has served as a director of Revlon, Inc. since 2014.

高管简历

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Debra Perelman

Debra Perelman,自2015年6月起担任董事;自2014年起担任MacAndrews & Forbes的战略与新业务开发执行副总裁;2004年加入MacAndrews & Forbes担任副总裁,2008年至2014年间担任高级副总裁。在加入MacAndrews & Forbes之前,她在公司担任多个企业财务和品牌营销职位。她也是the Child Mind Institute的创始成员和副董事长,Columbia Business School的社会企业项目顾问, the NYU Langone Medical Center的理事,the Children’s Museum of the Arts的理事。她是公司董事长的女儿。她在过去5年内担任了以下公共报告公司的董事:公司(2015- ),Scientific Games (2014 - 2015)。


Debra Perelman,Ms. Perelman has served as the Company’s Chief Operating Officer since January 2018 and has been a Director of the Company since June 2015. Ms. Perelman served as a member of the Company’s Compensation Committee until January 2018. Ms. Perelman served as the Company’s EVP Strategy, Digital Content and New Business Development from December 2017 until January 2018 under a secondment arrangement with MacAndrews & Forbes. From 2014 until her appointment as the Company’s COO, Ms. Perelman also served as Executive Vice President, Strategy and New Business Development of MacAndrews & Forbes, a diversified holding company. Ms. Perelman joined MacAndrews & Forbes in 2004 as Vice President. Prior to joining MacAndrews & Forbes, Ms. Perelman held various positions at the Company in corporate finance and brand marketing. Ms. Perelman also serves as a founding member and Vice Chairman of the Child Mind Institute, an Advisory Board member for the Social Enterprise Program at Columbia Business School, and as a trustee of the NYU Langone Medical Center and as a trustee of the Children’s Museum of the Arts. From 2014 until 2015 Ms. Perelman served as a member of the Board of Directors of Scientific Games.
Debra Perelman,自2015年6月起担任董事;自2014年起担任MacAndrews & Forbes的战略与新业务开发执行副总裁;2004年加入MacAndrews & Forbes担任副总裁,2008年至2014年间担任高级副总裁。在加入MacAndrews & Forbes之前,她在公司担任多个企业财务和品牌营销职位。她也是the Child Mind Institute的创始成员和副董事长,Columbia Business School的社会企业项目顾问, the NYU Langone Medical Center的理事,the Children’s Museum of the Arts的理事。她是公司董事长的女儿。她在过去5年内担任了以下公共报告公司的董事:公司(2015- ),Scientific Games (2014 - 2015)。
Debra Perelman,Ms. Perelman has served as the Company’s Chief Operating Officer since January 2018 and has been a Director of the Company since June 2015. Ms. Perelman served as a member of the Company’s Compensation Committee until January 2018. Ms. Perelman served as the Company’s EVP Strategy, Digital Content and New Business Development from December 2017 until January 2018 under a secondment arrangement with MacAndrews & Forbes. From 2014 until her appointment as the Company’s COO, Ms. Perelman also served as Executive Vice President, Strategy and New Business Development of MacAndrews & Forbes, a diversified holding company. Ms. Perelman joined MacAndrews & Forbes in 2004 as Vice President. Prior to joining MacAndrews & Forbes, Ms. Perelman held various positions at the Company in corporate finance and brand marketing. Ms. Perelman also serves as a founding member and Vice Chairman of the Child Mind Institute, an Advisory Board member for the Social Enterprise Program at Columbia Business School, and as a trustee of the NYU Langone Medical Center and as a trustee of the Children’s Museum of the Arts. From 2014 until 2015 Ms. Perelman served as a member of the Board of Directors of Scientific Games.
Christopher Peterson

Christopher Peterson自2018年3月起担任公司运营首席运营官。在此之前,彼得森先生于2017年6月至2018年3月担任公司运营与首席财务官首席运营官,并于2017年4月至2017年6月担任运营首席运营官。在加入该公司之前,彼得森曾在拉夫劳伦公司“;Ralph Lauren”;担任多个高管职位,包括最近担任该公司全球品牌总裁,他自2015年以来一直担任该职位。在这个职位上,彼得森先生负责监督Ralph Lauren的全球品牌总裁,以及其首席财务官、信息技术、投资者关系和房地产。从2014年到2015年,彼得森先生担任Ralph Lauren执行Vice President、首席行政官兼首席财务官。Peterson先生于2012年加入Ralph Lauren,担任高级副总裁和首席财务官。在加入Ralph Lauren之前,彼得森先生是宝洁公司全球家庭护理Vice President兼首席财务官。Peterson先生目前在非营利组织Inner City Scholarship Fund的董事会和审计委员会任职。Peterson先生于1988年毕业于康奈尔大学(Cornell University),获得运筹学与工业工程学士学位。


Christopher Peterson has served as the Company’s Chief Operating Officer, Operations since March 2018. Prior to that, Mr. Peterson served as the Company’s Chief Operating Officer, Operations & Chief Financial Officer from June 2017 until March 2018 and as Chief Operating Officer, Operations from April 2017 until June 2017. Prior to joining the Company, Mr. Peterson served in a number of senior executive positions at Ralph Lauren Corporation “Ralph Lauren”, including most recently as its President, Global Brands, a position he held since 2015. In this role, Mr. Peterson was responsible for overseeing Ralph Lauren’s Global Brands Presidents, as well as its Chief Financial Officer, Information Technology, Investor Relations & Real Estate. From 2014 to 2015 Mr. Peterson was Executive Vice President, Chief Administrative Officer & Chief Financial Officer at Ralph Lauren. Mr. Peterson joined Ralph Lauren in 2012 as Senior Vice President and Chief Financial Officer. Prior to joining Ralph Lauren, Mr. Peterson was Vice President and Chief Financial Officer, Global Household Care at The Procter & Gamble Company. Mr. Peterson currently serves on the Board of Directors and Audit Committee of the non-profit organization, Inner City Scholarship Fund. Mr. Peterson graduated from Cornell University in 1988 with a B.S. in Operations Research and Industrial Engineering.
Christopher Peterson自2018年3月起担任公司运营首席运营官。在此之前,彼得森先生于2017年6月至2018年3月担任公司运营与首席财务官首席运营官,并于2017年4月至2017年6月担任运营首席运营官。在加入该公司之前,彼得森曾在拉夫劳伦公司“;Ralph Lauren”;担任多个高管职位,包括最近担任该公司全球品牌总裁,他自2015年以来一直担任该职位。在这个职位上,彼得森先生负责监督Ralph Lauren的全球品牌总裁,以及其首席财务官、信息技术、投资者关系和房地产。从2014年到2015年,彼得森先生担任Ralph Lauren执行Vice President、首席行政官兼首席财务官。Peterson先生于2012年加入Ralph Lauren,担任高级副总裁和首席财务官。在加入Ralph Lauren之前,彼得森先生是宝洁公司全球家庭护理Vice President兼首席财务官。Peterson先生目前在非营利组织Inner City Scholarship Fund的董事会和审计委员会任职。Peterson先生于1988年毕业于康奈尔大学(Cornell University),获得运筹学与工业工程学士学位。
Christopher Peterson has served as the Company’s Chief Operating Officer, Operations since March 2018. Prior to that, Mr. Peterson served as the Company’s Chief Operating Officer, Operations & Chief Financial Officer from June 2017 until March 2018 and as Chief Operating Officer, Operations from April 2017 until June 2017. Prior to joining the Company, Mr. Peterson served in a number of senior executive positions at Ralph Lauren Corporation “Ralph Lauren”, including most recently as its President, Global Brands, a position he held since 2015. In this role, Mr. Peterson was responsible for overseeing Ralph Lauren’s Global Brands Presidents, as well as its Chief Financial Officer, Information Technology, Investor Relations & Real Estate. From 2014 to 2015 Mr. Peterson was Executive Vice President, Chief Administrative Officer & Chief Financial Officer at Ralph Lauren. Mr. Peterson joined Ralph Lauren in 2012 as Senior Vice President and Chief Financial Officer. Prior to joining Ralph Lauren, Mr. Peterson was Vice President and Chief Financial Officer, Global Household Care at The Procter & Gamble Company. Mr. Peterson currently serves on the Board of Directors and Audit Committee of the non-profit organization, Inner City Scholarship Fund. Mr. Peterson graduated from Cornell University in 1988 with a B.S. in Operations Research and Industrial Engineering.
Victoria Dolan

Victoria Dolan自2018年3月起担任公司首席财务官。在加入该公司之前,Dolan女士最近自2017年10月起担任高露洁棕榄有限公司首席转型官。在此之前,多兰曾于2016年7月至2017年10月担任高露洁棕榄(Colgate-Palmolive&;8217;)首席转型官兼公司财务总监,2011年2月至2016年7月担任Vice President、公司财务总监兼首席会计官,以及欧洲和南太平洋部门财务和战略规划Vice President,从2008年11月到2011年1月。在加入高露洁棕榄公司之前,Dolan女士曾于2000年至2008年在万豪国际酒店集团公司公司、1991年至2000年在TheCoca-ColaCompany公司以及1985年至1991年在Arco化学公司担任财务职位。Dolan女士在加州大学洛杉矶分校安德森管理学院(UCLA Anderson School of Management)获得经济学学士学位和会计与金融工商管理硕士学位。Dolan女士是Chicago School of Professional Psychology TCSPP及其财务和审计委员会的董事会成员。


Victoria Dolan has served as the Company’s Chief Financial Officer since March 2018. Prior to joining the Company, Ms. Dolan most recently served as Chief Transformation Officer for The Colgate-Palmolive Company since October 2017. Prior to that role, Ms. Dolan served as Colgate-Palmolive’s Chief Transformation Officer and Corporate Controller from July 2016 to October 2017; Vice President, Corporate Controller and Principal Accounting Officer from February 2011 to July 2016; and Vice President, Finance and Strategic Planning, European and South Pacific Division, from November 2008 to January 2011. Prior to joining Colgate-Palmolive, Ms. Dolan held finance positions at Marriott International, Inc. from 2000 to 2008; The Coca-Cola Company from 1991 to 2000; and Arco Chemical Company from 1985 to 1991. Ms. Dolan received her B.A. in economics and M.B.A. in accounting and finance from the UCLA Anderson School of Management. Ms. Dolan is a member of the Board of Trustees of The Chicago School of Professional Psychology TCSPP and of its Finance and Audit Committees.
Victoria Dolan自2018年3月起担任公司首席财务官。在加入该公司之前,Dolan女士最近自2017年10月起担任高露洁棕榄有限公司首席转型官。在此之前,多兰曾于2016年7月至2017年10月担任高露洁棕榄(Colgate-Palmolive&;8217;)首席转型官兼公司财务总监,2011年2月至2016年7月担任Vice President、公司财务总监兼首席会计官,以及欧洲和南太平洋部门财务和战略规划Vice President,从2008年11月到2011年1月。在加入高露洁棕榄公司之前,Dolan女士曾于2000年至2008年在万豪国际酒店集团公司公司、1991年至2000年在TheCoca-ColaCompany公司以及1985年至1991年在Arco化学公司担任财务职位。Dolan女士在加州大学洛杉矶分校安德森管理学院(UCLA Anderson School of Management)获得经济学学士学位和会计与金融工商管理硕士学位。Dolan女士是Chicago School of Professional Psychology TCSPP及其财务和审计委员会的董事会成员。
Victoria Dolan has served as the Company’s Chief Financial Officer since March 2018. Prior to joining the Company, Ms. Dolan most recently served as Chief Transformation Officer for The Colgate-Palmolive Company since October 2017. Prior to that role, Ms. Dolan served as Colgate-Palmolive’s Chief Transformation Officer and Corporate Controller from July 2016 to October 2017; Vice President, Corporate Controller and Principal Accounting Officer from February 2011 to July 2016; and Vice President, Finance and Strategic Planning, European and South Pacific Division, from November 2008 to January 2011. Prior to joining Colgate-Palmolive, Ms. Dolan held finance positions at Marriott International, Inc. from 2000 to 2008; The Coca-Cola Company from 1991 to 2000; and Arco Chemical Company from 1985 to 1991. Ms. Dolan received her B.A. in economics and M.B.A. in accounting and finance from the UCLA Anderson School of Management. Ms. Dolan is a member of the Board of Trustees of The Chicago School of Professional Psychology TCSPP and of its Finance and Audit Committees.
Paul M. Meister

Paul M. Meister是联合创始人,自2008年起担任自由投资公司Liberty Lane Partners,LLC的首席执行官,该公司是一家私人投资公司,在医疗,技术和分销相关行业拥有投资股份,而Perspecta Trust提供这两种信任和投资服务。他于2014年至2018年担任MacAndrews&Forbes Incorporated“ M&F”的总裁。M&F是一家私人公司,拥有或控制多种业务,包括:露华浓,科学游戏,哈兰·克拉克控股公司,vTv Therapeutics LLC,SIGA Technologies和AM General。在2018年,Meister先生还临时担任了领先的美容产品公司Revlon,Inc.的执行副主席,并担任了Revlon的首席执行官。 Meister先生于2010年至2014年担任inVentiv Health(现为Syneos Health)的董事长兼首席执行官,该公司是为制药和生物技术行业提供商业,咨询和临床研究服务的领先提供商。 Meister先生从2006年11月至2007年4月担任科学仪器设备和耗材公司Thermo Fisher Scientific,Inc.的董事长。他曾是Thermo Fisher Scientific,Inc.的前身Fisher Fisher International,Inc.的副董事长。从2001年至2006年,是Fisher Scientific International,Inc.的首席财务官,从1991年至2001年。Meister先生在职业生涯的早期曾在Wheelabrator Technologies Inc.,Henley Group Inc.和联合信号公司(现霍尼韦尔国际公司)。他的职业生涯始于福特汽车公司。 Meister先生拥有密歇根大学的文学学士学位和西北大学的工商管理硕士学位。


Paul M. Meister,has been a director since July 2019 and Aptiv Plc Lead Independent Director since April 2022. Mr. Meister is a partner in Novalis LifeSciences, a Life Science focused venture firm and is also co-founder, and Chief Executive Officer of Liberty Lane Partners, LLC, a private investment company with investment holdings in healthcare, technology and distribution-related industries. From 2014 to 2018, he was President of MacAndrews & Forbes Incorporated, a private company that owns or controls a diverse set of businesses. During 2018, he also served, on an interim basis, as Executive Vice Chairman of Revlon, Inc. a leading beauty products company. He served from 2010 to 2014 as Chairman and Chief Executive Officer of inVentiv Health (now Syneos Health), a leading provider of commercial, consulting and clinical research services to the pharmaceutical and biotech industries. He was Chairman of Thermo Fisher Scientific, Inc, a scientific instruments equipment and supplies company, from November 2006 to April 2007. He was previously an Executive Officer of Fisher Scientific International, Inc., a predecessor of Thermo Fisher Scientific from 1991 to 2006. Mr. Meister has a bachelor's degree from the University of Michigan and a master's of business administration degree from Northwestern University.
Paul M. Meister是联合创始人,自2008年起担任自由投资公司Liberty Lane Partners,LLC的首席执行官,该公司是一家私人投资公司,在医疗,技术和分销相关行业拥有投资股份,而Perspecta Trust提供这两种信任和投资服务。他于2014年至2018年担任MacAndrews&Forbes Incorporated“ M&F”的总裁。M&F是一家私人公司,拥有或控制多种业务,包括:露华浓,科学游戏,哈兰·克拉克控股公司,vTv Therapeutics LLC,SIGA Technologies和AM General。在2018年,Meister先生还临时担任了领先的美容产品公司Revlon,Inc.的执行副主席,并担任了Revlon的首席执行官。 Meister先生于2010年至2014年担任inVentiv Health(现为Syneos Health)的董事长兼首席执行官,该公司是为制药和生物技术行业提供商业,咨询和临床研究服务的领先提供商。 Meister先生从2006年11月至2007年4月担任科学仪器设备和耗材公司Thermo Fisher Scientific,Inc.的董事长。他曾是Thermo Fisher Scientific,Inc.的前身Fisher Fisher International,Inc.的副董事长。从2001年至2006年,是Fisher Scientific International,Inc.的首席财务官,从1991年至2001年。Meister先生在职业生涯的早期曾在Wheelabrator Technologies Inc.,Henley Group Inc.和联合信号公司(现霍尼韦尔国际公司)。他的职业生涯始于福特汽车公司。 Meister先生拥有密歇根大学的文学学士学位和西北大学的工商管理硕士学位。
Paul M. Meister,has been a director since July 2019 and Aptiv Plc Lead Independent Director since April 2022. Mr. Meister is a partner in Novalis LifeSciences, a Life Science focused venture firm and is also co-founder, and Chief Executive Officer of Liberty Lane Partners, LLC, a private investment company with investment holdings in healthcare, technology and distribution-related industries. From 2014 to 2018, he was President of MacAndrews & Forbes Incorporated, a private company that owns or controls a diverse set of businesses. During 2018, he also served, on an interim basis, as Executive Vice Chairman of Revlon, Inc. a leading beauty products company. He served from 2010 to 2014 as Chairman and Chief Executive Officer of inVentiv Health (now Syneos Health), a leading provider of commercial, consulting and clinical research services to the pharmaceutical and biotech industries. He was Chairman of Thermo Fisher Scientific, Inc, a scientific instruments equipment and supplies company, from November 2006 to April 2007. He was previously an Executive Officer of Fisher Scientific International, Inc., a predecessor of Thermo Fisher Scientific from 1991 to 2006. Mr. Meister has a bachelor's degree from the University of Michigan and a master's of business administration degree from Northwestern University.
Paul M. Meister

Paul M. Meister, 是inVentiv Health公司(一家在临床、生物制药和医疗咨询和商业服务行业全球领先的供应商)的董事长兼首席执行官。此外,他是 Liberty Lane Partners(一家利用其广泛的经营状况和财务管理经验成立私人投资公司)的首席执行官兼联合创始人。他以前是Thermo Fisher Scientific(一家在科学领域给企业和机构提供的产品和服务的公司,它是由Fisher Scientific International公司和Thermo Electron Corporation公司在2006年11月合并而成的)的董事会主席。他从2001年到2006年是Fisher Scientific International公司(一家为研究、医疗、工业、教育和政府市场提供产品和服务的公司)的副总裁,从1991年到2001年担任首席财务官。他是Scientific Games Corporation(为游戏产业提供了自定义、端到端解决方案)和Quanterix公司(一家高清晰度诊断工具 的开发公司)董事会成员。他是密歇根大学生命科学研究所外部咨询委员会的联合主席和西北大学生命过程化学研究所的执行咨询委员会成员。


Paul M. Meister,Mr. Meister has been a Director of the Company since June 2016 and a Director of Products Corporation since January 2018. Mr. Meister has served as President of MacAndrews & Forbes since 2014; and the Company’s Executive Vice Chairman since January 2018. He is also Co-Founder of Liberty Lane Partners, LLC, a private investment company with investments in healthcare, technology, and distribution-related industries, and Perspecta Trust, a trust company that provides trust and investment services. From 2010 to 2014 Mr. Meister served as Chief Executive Officer of inVentiv Health now known as Syneos Health, Inc., a leading provider of commercial, consulting and clinical research services to the pharmaceutical and biotech industries, and as its Chairman from 2010 to 2014. From 2006 to 2007 he was Chairman of the board of directors of Thermo Fisher Scientific Inc., a provider of products and services to businesses and institutions in the field of science, which was formed by the merger of Fisher Scientific International Inc. and Thermo Electron Corporation in November 2006. Mr. Meister was Vice Chairman of Fisher Scientific International Inc. from 2001 to 2006 and served as its Chief Financial Officer from 1991 to 2001. Fisher Scientific International provided products and services to research, healthcare, industrial, educational and government markets. Mr. Meister is a member of the board of directors of Scientific Games Corporation, which provides customized, end-to-end solutions to the gaming industry, since 2012; LKQ Corporation, a global distributor of vehicle products, since 1999; Quanterix Corporation, a developer of ground-breaking tools in high definition diagnostics, since 2013; and vTv Therapeutics Inc., a clinical stage biopharmaceutical company focusing on treatments for Alzheimer’s and diabetes, since 2015. Mr. Meister is Co-Chair of the University of Michigan's Life Sciences Institute External Advisory Board and Chair of the Provost’s Advisory Committee.
Paul M. Meister, 是inVentiv Health公司(一家在临床、生物制药和医疗咨询和商业服务行业全球领先的供应商)的董事长兼首席执行官。此外,他是 Liberty Lane Partners(一家利用其广泛的经营状况和财务管理经验成立私人投资公司)的首席执行官兼联合创始人。他以前是Thermo Fisher Scientific(一家在科学领域给企业和机构提供的产品和服务的公司,它是由Fisher Scientific International公司和Thermo Electron Corporation公司在2006年11月合并而成的)的董事会主席。他从2001年到2006年是Fisher Scientific International公司(一家为研究、医疗、工业、教育和政府市场提供产品和服务的公司)的副总裁,从1991年到2001年担任首席财务官。他是Scientific Games Corporation(为游戏产业提供了自定义、端到端解决方案)和Quanterix公司(一家高清晰度诊断工具 的开发公司)董事会成员。他是密歇根大学生命科学研究所外部咨询委员会的联合主席和西北大学生命过程化学研究所的执行咨询委员会成员。
Paul M. Meister,Mr. Meister has been a Director of the Company since June 2016 and a Director of Products Corporation since January 2018. Mr. Meister has served as President of MacAndrews & Forbes since 2014; and the Company’s Executive Vice Chairman since January 2018. He is also Co-Founder of Liberty Lane Partners, LLC, a private investment company with investments in healthcare, technology, and distribution-related industries, and Perspecta Trust, a trust company that provides trust and investment services. From 2010 to 2014 Mr. Meister served as Chief Executive Officer of inVentiv Health now known as Syneos Health, Inc., a leading provider of commercial, consulting and clinical research services to the pharmaceutical and biotech industries, and as its Chairman from 2010 to 2014. From 2006 to 2007 he was Chairman of the board of directors of Thermo Fisher Scientific Inc., a provider of products and services to businesses and institutions in the field of science, which was formed by the merger of Fisher Scientific International Inc. and Thermo Electron Corporation in November 2006. Mr. Meister was Vice Chairman of Fisher Scientific International Inc. from 2001 to 2006 and served as its Chief Financial Officer from 1991 to 2001. Fisher Scientific International provided products and services to research, healthcare, industrial, educational and government markets. Mr. Meister is a member of the board of directors of Scientific Games Corporation, which provides customized, end-to-end solutions to the gaming industry, since 2012; LKQ Corporation, a global distributor of vehicle products, since 1999; Quanterix Corporation, a developer of ground-breaking tools in high definition diagnostics, since 2013; and vTv Therapeutics Inc., a clinical stage biopharmaceutical company focusing on treatments for Alzheimer’s and diabetes, since 2015. Mr. Meister is Co-Chair of the University of Michigan's Life Sciences Institute External Advisory Board and Chair of the Provost’s Advisory Committee.