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 |
|---|---|---|---|---|---|---|
| Kevin Longino | 男 | Director | 59 | 10.00万美元 | 未持股 | 2019-05-06 |
| Alberto Franco | 男 | Director | 59 | 未披露 | 未持股 | 2019-05-06 |
| John E. Tober | 男 | Director | 64 | 未披露 | 未持股 | 2019-05-06 |
| William A. Powell | 男 | Director, Chief Executive Officer and President | 48 | 157.79万美元 | 未持股 | 2019-05-06 |
| E. J. Bird | 男 | Senior Vice President and Chief Financial Officer, Director | 56 | 117.71万美元 | 未持股 | 2019-05-06 |
| James F. Gooch | 男 | Director | 51 | 11.00万美元 | 未持股 | 2019-05-06 |
| Josephine Linden | 女 | Director | 67 | 11.00万美元 | 未持股 | 2019-05-06 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Michael A. Gray | 男 | Senior Vice President and Chief Operating Officer | 47 | 86.22万美元 | 未持股 | 2019-05-06 |
| Philip M. Etter | 男 | Vice President, Human Resources | 54 | 未披露 | 未持股 | 2019-05-06 |
| Lauri Joffe Turjeman | 女 | Senior Vice President, Marketing, eCommerce and Information Technology | 38 | 未披露 | 未持股 | 2019-05-06 |
| William A. Powell | 男 | Director, Chief Executive Officer and President | 48 | 157.79万美元 | 未持股 | 2019-05-06 |
| Charles J. Hansen | 男 | Vice President, General Counsel, and Secretary | 71 | 46.07万美元 | 未持股 | 2019-05-06 |
| E. J. Bird | 男 | Senior Vice President and Chief Financial Officer, Director | 56 | 117.71万美元 | 未持股 | 2019-05-06 |
董事简历
中英对照 | 中文 | 英文- Kevin Longino
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Kevin Longino自2016年10月以来一直担任SHO的董事。他于2015年9月被任命为the National Kidney Foundation的首席执行官，此前曾担任临时首席执行官（始于2015年3月）。在此之前，Longino先生是几家初创科技公司的企业家和私人投资者。从1987年到2000年，他曾担任Compaq Computer Corporation的执行官。
Kevin Longino has been a director of SHO since October 2016. He was appointed the Chief Executive Officer of the National Kidney Foundation in September 2015 after having served as Interim CEO beginning in March 2015. Prior to that Mr. Longino was an entrepreneur and a private investor in several start-up tech companies. From 1987 to 2000 he was an executive with Compaq Computer Corporation. - Kevin Longino自2016年10月以来一直担任SHO的董事。他于2015年9月被任命为the National Kidney Foundation的首席执行官，此前曾担任临时首席执行官（始于2015年3月）。在此之前，Longino先生是几家初创科技公司的企业家和私人投资者。从1987年到2000年，他曾担任Compaq Computer Corporation的执行官。
- Kevin Longino has been a director of SHO since October 2016. He was appointed the Chief Executive Officer of the National Kidney Foundation in September 2015 after having served as Interim CEO beginning in March 2015. Prior to that Mr. Longino was an entrepreneur and a private investor in several start-up tech companies. From 1987 to 2000 he was an executive with Compaq Computer Corporation.
- Alberto Franco
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Alberto Franco自2019年4月15日起担任SHO董事。他是Franco Partners公司（私人投资公司，主要专注于飞机租赁和房地产投资）的创始人兼负责人（2000年以来）。他还自2016年4月起担任Cyrus Capital Partners L.P.的高级顾问。
Alberto Franco has been a director of SHO since April 15 2019. He is the founder and principal of Franco Partners, Inc., a private investment firm that has focused primarily on aircraft leasing and real estate investments since 2000. He has also served as a Senior Advisor to Cyrus Capital Partners L.P. since April 2016. - Alberto Franco自2019年4月15日起担任SHO董事。他是Franco Partners公司（私人投资公司，主要专注于飞机租赁和房地产投资）的创始人兼负责人（2000年以来）。他还自2016年4月起担任Cyrus Capital Partners L.P.的高级顾问。
- Alberto Franco has been a director of SHO since April 15 2019. He is the founder and principal of Franco Partners, Inc., a private investment firm that has focused primarily on aircraft leasing and real estate investments since 2000. He has also served as a Senior Advisor to Cyrus Capital Partners L.P. since April 2016.
- John E. Tober
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JohnE.Tober自2019年4月15日起担任SHO董事。2015年9月起，他担任Certatech，LLC D/B/A Certatech Solutions的首席执行官、董事长、联合创始人。他目前也担任CCS Medical Holdings，Inc.的董事，在那里他担任其审计委员会主席。创立Certatech Solutions公司之前，他曾担任Boies，Schiller&Flexner，LLP的纽约律师事务所的合伙人（2002年至2013年）。加入Boies公司之前，他曾担任Zack Kosnitzky公司（被Boies公司收购）的迈阿密律师事务所的管理合伙人（从1999年到2002年）。1988年至1999年，Tober先生领导了自己的律师事务所JohnE.Tober，P.A.，该公司专门为SEC的执法行动和私人商业交易辩护。他曾担任the St.Thomas School of Law的兼职教授，教授公司财务。他一直积极参与Big Brothers Big Sisters of Miami，并于2001年至2002年担任其董事会主席。
John E. Tober has been a director of SHO since April 15 2019. Since September 2015 he has served as the Chief Executive Officer and Chairman of the Board, and is the co-founder, of CertaTech, LLC d/b/a CertaTech Solutions. He currently also serves as a director at CCS Medical Holdings, Inc., where he serves as its Audit Committee Chairman. Prior to founding CertaTech Solutions, he was a partner at the New York law firm of Boies, Schiller & Flexner, LLP from 2002 to 2013. Prior to joining the Boies firm, from 1999 to 2002 he was the managing partner of the Miami law firm of Zack Kosnitzky, P.A, which was acquired by the Boies firm. From 1988 to 1999 Mr. Tober headed his own law firm, John E. Tober, P.A. which specialized in defending SEC enforcement actions and private business transactions. He has taught Corporate Finance as an adjunct professor at the St. Thomas School of Law. He has been actively involved in Big Brothers Big Sisters of Miami and served as its Chairman of the Board from 2001 to 2002. - JohnE.Tober自2019年4月15日起担任SHO董事。2015年9月起，他担任Certatech，LLC D/B/A Certatech Solutions的首席执行官、董事长、联合创始人。他目前也担任CCS Medical Holdings，Inc.的董事，在那里他担任其审计委员会主席。创立Certatech Solutions公司之前，他曾担任Boies，Schiller&Flexner，LLP的纽约律师事务所的合伙人（2002年至2013年）。加入Boies公司之前，他曾担任Zack Kosnitzky公司（被Boies公司收购）的迈阿密律师事务所的管理合伙人（从1999年到2002年）。1988年至1999年，Tober先生领导了自己的律师事务所JohnE.Tober，P.A.，该公司专门为SEC的执法行动和私人商业交易辩护。他曾担任the St.Thomas School of Law的兼职教授，教授公司财务。他一直积极参与Big Brothers Big Sisters of Miami，并于2001年至2002年担任其董事会主席。
- John E. Tober has been a director of SHO since April 15 2019. Since September 2015 he has served as the Chief Executive Officer and Chairman of the Board, and is the co-founder, of CertaTech, LLC d/b/a CertaTech Solutions. He currently also serves as a director at CCS Medical Holdings, Inc., where he serves as its Audit Committee Chairman. Prior to founding CertaTech Solutions, he was a partner at the New York law firm of Boies, Schiller & Flexner, LLP from 2002 to 2013. Prior to joining the Boies firm, from 1999 to 2002 he was the managing partner of the Miami law firm of Zack Kosnitzky, P.A, which was acquired by the Boies firm. From 1988 to 1999 Mr. Tober headed his own law firm, John E. Tober, P.A. which specialized in defending SEC enforcement actions and private business transactions. He has taught Corporate Finance as an adjunct professor at the St. Thomas School of Law. He has been actively involved in Big Brothers Big Sisters of Miami and served as its Chairman of the Board from 2001 to 2002.
- William A. Powell
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William A. Powell，2012年10月起，他担任SHO的高级副总裁和首席运营官。2008年11月至2012年10月，他担任希尔斯控股（Sears Holdings）的Hometown Stores部门高级副总裁和总裁；2007年11月至2008年11月，担任希尔斯控股奥特莱斯商店的副总裁和总经理（当时是希尔斯控股的分支），2006年1月至2007年11月，担任希尔斯控股的商店/销售经销商店部门副总裁。2003年8月，他加入希尔斯控股。
William A. Powell has served as SHO’s Chief Executive Officer and President and a director since July 2015. From the time of the Separation until July 2015 he served as the Company’s Senior Vice President and Chief Operating Officer. Prior to his employment with the Company he served as Sears Holdings’s Senior Vice President and President, Hometown Stores at that time a division of Sears Holdings, positions he held from November 2008 to October 2012. From November 2007 until November 2008 Mr. Powell served as Sears Holdings’s Vice President and General Manager, Outlet Stores (at that time a division of Sears Holdings), and from January 2006 to November 2007 he served as Sears Holdings’s Divisional Vice President, Stores/Sales-Dealer Stores. He joined Sears Holdings in August 2003. - William A. Powell，2012年10月起，他担任SHO的高级副总裁和首席运营官。2008年11月至2012年10月，他担任希尔斯控股（Sears Holdings）的Hometown Stores部门高级副总裁和总裁；2007年11月至2008年11月，担任希尔斯控股奥特莱斯商店的副总裁和总经理（当时是希尔斯控股的分支），2006年1月至2007年11月，担任希尔斯控股的商店/销售经销商店部门副总裁。2003年8月，他加入希尔斯控股。
- William A. Powell has served as SHO’s Chief Executive Officer and President and a director since July 2015. From the time of the Separation until July 2015 he served as the Company’s Senior Vice President and Chief Operating Officer. Prior to his employment with the Company he served as Sears Holdings’s Senior Vice President and President, Hometown Stores at that time a division of Sears Holdings, positions he held from November 2008 to October 2012. From November 2007 until November 2008 Mr. Powell served as Sears Holdings’s Vice President and General Manager, Outlet Stores (at that time a division of Sears Holdings), and from January 2006 to November 2007 he served as Sears Holdings’s Divisional Vice President, Stores/Sales-Dealer Stores. He joined Sears Holdings in August 2003.
- E. J. Bird
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E. J. Bird，2012年10月11日公司从零售控股公司Sears Holdings Corporation分离起，他担任SHO的董事；2013年3月11日起，担任零售商Sears Canada Inc.的首席财务官；2006年5月至2013年9月，担任Sears Canada Inc.的董事。加入Sears Canada Inc.之前，他是一名私人投资人。2003年10月至今，他担任非盈利组织Overflow Ministries的总裁。2002年7月至2010年2月，他担任上市与私营投资合伙公司Levine Investments的分析师，1991年9月至2002年6月，担任对冲基金ESL Investments, Inc.的首席财务官。2010年12月至2013年5月，他曾担任水资源管理公司GWR Global Water Resources Corp.的董事。
E. J. Bird has served as SHO’s Senior Vice President and Chief Financial Officer since August 2017 and has been a director of SHO since its 2012 separation the “Separation” from Sears Holdings Corporation, a retailer holding company that has filed for bankruptcy protection under Chapter 11 of the Bankruptcy Code (“Sears Holdings”). He served as SHO’s Chairman of the Board from July 2015 to June 2017 and served as SHO’s Interim Chief Financial Officer from June 1 2017 to August 15 2017. From March 2013 until his resignation in June 2016 he served as Executive Vice President and Chief Financial Officer of Sears Canada Inc., during that period a Canadian retailer. Mr. Bird served as a member of the Board of Directors of Sears Canada Inc. from May 2006 until September 2013. Commencing at the time of the Separation, Sears Canada Inc. may have been an affiliate of SHO during the period that Mr. Bird served on the Board of Directors of, and thereafter was employed by, Sears Canada Inc. In June 2017 Sears Canada Inc. obtained protection under the Companies’ Creditors Arrangement Act (the “CCAA”), which stayed all proceedings (later lifted in part) against Sears Canada Inc. and its former directors and officers, among others. The CCAA is a statute of the Parliament of Canada that allows insolvent corporations owing their creditors in excess of $5 million to seek to restructure their businesses and financial affairs. In January 2019 a receivership order of the Ontario Superior Court of Justice became effective with respect to receivership property of Sears Canada Inc., which has liquidated its assets and ceased operations. Prior to his Sears Canada Inc. employment Mr. Bird was a private investor. He served as an analyst for Levine Investments, an investment partnership with public and private investments, from July 2002 to February 2010 and as Chief Financial Officer of ESL Investments, Inc., an investment manager, from September 1991 to June 2002. - E. J. Bird，2012年10月11日公司从零售控股公司Sears Holdings Corporation分离起，他担任SHO的董事；2013年3月11日起，担任零售商Sears Canada Inc.的首席财务官；2006年5月至2013年9月，担任Sears Canada Inc.的董事。加入Sears Canada Inc.之前，他是一名私人投资人。2003年10月至今，他担任非盈利组织Overflow Ministries的总裁。2002年7月至2010年2月，他担任上市与私营投资合伙公司Levine Investments的分析师，1991年9月至2002年6月，担任对冲基金ESL Investments, Inc.的首席财务官。2010年12月至2013年5月，他曾担任水资源管理公司GWR Global Water Resources Corp.的董事。
- E. J. Bird has served as SHO’s Senior Vice President and Chief Financial Officer since August 2017 and has been a director of SHO since its 2012 separation the “Separation” from Sears Holdings Corporation, a retailer holding company that has filed for bankruptcy protection under Chapter 11 of the Bankruptcy Code (“Sears Holdings”). He served as SHO’s Chairman of the Board from July 2015 to June 2017 and served as SHO’s Interim Chief Financial Officer from June 1 2017 to August 15 2017. From March 2013 until his resignation in June 2016 he served as Executive Vice President and Chief Financial Officer of Sears Canada Inc., during that period a Canadian retailer. Mr. Bird served as a member of the Board of Directors of Sears Canada Inc. from May 2006 until September 2013. Commencing at the time of the Separation, Sears Canada Inc. may have been an affiliate of SHO during the period that Mr. Bird served on the Board of Directors of, and thereafter was employed by, Sears Canada Inc. In June 2017 Sears Canada Inc. obtained protection under the Companies’ Creditors Arrangement Act (the “CCAA”), which stayed all proceedings (later lifted in part) against Sears Canada Inc. and its former directors and officers, among others. The CCAA is a statute of the Parliament of Canada that allows insolvent corporations owing their creditors in excess of $5 million to seek to restructure their businesses and financial affairs. In January 2019 a receivership order of the Ontario Superior Court of Justice became effective with respect to receivership property of Sears Canada Inc., which has liquidated its assets and ceased operations. Prior to his Sears Canada Inc. employment Mr. Bird was a private investor. He served as an analyst for Levine Investments, an investment partnership with public and private investments, from July 2002 to February 2010 and as Chief Financial Officer of ESL Investments, Inc., an investment manager, from September 1991 to June 2002.
- James F. Gooch
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James F. Gooch，2013年3月27日起，他担任SHO的董事；2011年5月至2012年10月，担任电子产品零售商RadioShack Corporation的总裁和首席执行官，2011年1月至5月，担任RadioShack Corporation的总裁和首席财务官，2006年8月至2011年1月，担任RadioShack Corporation的首席财务官。在他职业生涯早期，他就职于个人保健与美容产品公司Helene Curtis、食品公司桂格燕麦公司（The Quaker Oats Company）、零售公司凯马特公司（Kmart Corporation）以及希尔斯控股（Sears Holdings）。
James F. Gooch has been a director of SHO since March 2013. Since January 2016 he has served as Chief Operating Officer and Chief Financial Officer of Lands’ End, Inc., a retailer, and from September 2016 to March 2017 he served as Interim Co-Chief Executive Officer of Lands’ End, Inc. Lands’ End, Inc. may be an affiliate of SHO. He served as Co-Chief Executive Officer and Chief Administrative Officer of DeMoulas Supermarkets, Inc., a retailer, from March 2014 until December 2014. From December 2014 to January 2016 he served as a retail consultant. He served as President and Chief Executive Officer and a director of RadioShack Corporation, an electronics retailer, from May 2011 to October 2012 as President and Chief Financial Officer of RadioShack Corporation from January 2011 to May 2011 and as Chief Financial Officer of RadioShack Corporation from August 2006 to January 2011. Earlier in his career he was employed by Helene Curtis a personal-care and beauty-products company, The Quaker Oats Company (a food-products company), Kmart Corporation (a retailer), and Sears Holdings. - James F. Gooch，2013年3月27日起，他担任SHO的董事；2011年5月至2012年10月，担任电子产品零售商RadioShack Corporation的总裁和首席执行官，2011年1月至5月，担任RadioShack Corporation的总裁和首席财务官，2006年8月至2011年1月，担任RadioShack Corporation的首席财务官。在他职业生涯早期，他就职于个人保健与美容产品公司Helene Curtis、食品公司桂格燕麦公司（The Quaker Oats Company）、零售公司凯马特公司（Kmart Corporation）以及希尔斯控股（Sears Holdings）。
- James F. Gooch has been a director of SHO since March 2013. Since January 2016 he has served as Chief Operating Officer and Chief Financial Officer of Lands’ End, Inc., a retailer, and from September 2016 to March 2017 he served as Interim Co-Chief Executive Officer of Lands’ End, Inc. Lands’ End, Inc. may be an affiliate of SHO. He served as Co-Chief Executive Officer and Chief Administrative Officer of DeMoulas Supermarkets, Inc., a retailer, from March 2014 until December 2014. From December 2014 to January 2016 he served as a retail consultant. He served as President and Chief Executive Officer and a director of RadioShack Corporation, an electronics retailer, from May 2011 to October 2012 as President and Chief Financial Officer of RadioShack Corporation from January 2011 to May 2011 and as Chief Financial Officer of RadioShack Corporation from August 2006 to January 2011. Earlier in his career he was employed by Helene Curtis a personal-care and beauty-products company, The Quaker Oats Company (a food-products company), Kmart Corporation (a retailer), and Sears Holdings.
- Josephine Linden
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Josephine Linden，2011年4月，她成为董事，目前是薪酬委员会主席和审计委员会成员。2008年，她从高盛（Goldman Sachs）以合伙人和总经理身份退休，之前在公司工作超过25年。曾担任多职，包括总经理和纽约办事处私人财产管理地方经理以及Global Equities Compliance的主管，曾担任澳洲GSJBWere的顾问。她还是财产管理咨询公司Linden Global Strategies的主要负责人，Linden Global Strategies是成立于2001年的注册投资咨询集团。2014年3月，她加入Lands' End, Inc.的董事会，目前是薪酬委员会主席和审计委员会成员。2014年10月，她成为Lands' End, Inc.的董事会主席。2012年10月，她加入家具用器、五金、工具和草地、护院设备全国零售商Sears Hometown and Outlet Stores, Inc.的董事会，目前是提名与治理委员会咨询和审计委员会成员。2010至2012年，她担任哥伦比亚商学院（Columbia Business School ）的金融副教授。
Josephine Linden, joined the Board in March 2014 and has served as Chair of the Board since October 2014. She founded and has been the managing member and principal of Linden Global Strategies LLC, a New York-based SEC registered investment management firm working with sophisticated U.S. and international clients, since September 2011. From September 2010 to July 2011 she held an Adjunct Professor position in the Finance department of Columbia Business School. In November 2008 Mrs. Linden retired from Goldman, Sachs & Co. as a Partner and Managing Director after having been with the firm for more than 25 years, where she held a variety of roles, including Managing Director and Regional Manager of the New York office for Private Wealth Management, head of Global Equities Compliance, and an Advisor to GSJBWere, Australia. She serves as a trustee, and sits on the executive committee, of Collegiate School in New York, New York, and also has served as its Treasurer, and Chair of its Finance, Audit and Nominating Committees. She acts as Financial Advisor to The Prince of Wales Foundation. She previously served as a director of Sears Hometown and Outlet Stores, Inc. from October 2012 to October 2019 and as a director of Trine Acquisition Corp. from May 2019 to December 2020. Mrs. Linden has also served as a non-executive director of E&P Financial Group Limited formerly Evans Dixon Limited since May 2018 and as a director of Trine II Acquisition Corp. since February 2021. She received an M.B.A. from the University of Chicago, with a specialization in Finance, and a B.A. from the University of Sydney. - Josephine Linden，2011年4月，她成为董事，目前是薪酬委员会主席和审计委员会成员。2008年，她从高盛（Goldman Sachs）以合伙人和总经理身份退休，之前在公司工作超过25年。曾担任多职，包括总经理和纽约办事处私人财产管理地方经理以及Global Equities Compliance的主管，曾担任澳洲GSJBWere的顾问。她还是财产管理咨询公司Linden Global Strategies的主要负责人，Linden Global Strategies是成立于2001年的注册投资咨询集团。2014年3月，她加入Lands' End, Inc.的董事会，目前是薪酬委员会主席和审计委员会成员。2014年10月，她成为Lands' End, Inc.的董事会主席。2012年10月，她加入家具用器、五金、工具和草地、护院设备全国零售商Sears Hometown and Outlet Stores, Inc.的董事会，目前是提名与治理委员会咨询和审计委员会成员。2010至2012年，她担任哥伦比亚商学院（Columbia Business School ）的金融副教授。
- Josephine Linden, joined the Board in March 2014 and has served as Chair of the Board since October 2014. She founded and has been the managing member and principal of Linden Global Strategies LLC, a New York-based SEC registered investment management firm working with sophisticated U.S. and international clients, since September 2011. From September 2010 to July 2011 she held an Adjunct Professor position in the Finance department of Columbia Business School. In November 2008 Mrs. Linden retired from Goldman, Sachs & Co. as a Partner and Managing Director after having been with the firm for more than 25 years, where she held a variety of roles, including Managing Director and Regional Manager of the New York office for Private Wealth Management, head of Global Equities Compliance, and an Advisor to GSJBWere, Australia. She serves as a trustee, and sits on the executive committee, of Collegiate School in New York, New York, and also has served as its Treasurer, and Chair of its Finance, Audit and Nominating Committees. She acts as Financial Advisor to The Prince of Wales Foundation. She previously served as a director of Sears Hometown and Outlet Stores, Inc. from October 2012 to October 2019 and as a director of Trine Acquisition Corp. from May 2019 to December 2020. Mrs. Linden has also served as a non-executive director of E&P Financial Group Limited formerly Evans Dixon Limited since May 2018 and as a director of Trine II Acquisition Corp. since February 2021. She received an M.B.A. from the University of Chicago, with a specialization in Finance, and a B.A. from the University of Sydney.
高管简历
中英对照 | 中文 | 英文- Michael A. Gray
Michael A. Gray，他一直担任公司的高级副总裁，负责商店运营（2016年2月以来）。此前，他曾担任公司的副总裁、商店总经理（2011年以来）。任职公司之前，他曾担任Sears Holdings公司的区域副总裁兼总经理，负责西尔斯零售商店（2009年3月至2011年6月）。他于2003年10月加入Sears Holdings公司，担任多种领导职务。加入Sears Holdings公司之前，他曾担任其它国家的零售连锁店的多种领导职务，其中包括OfficeMax、Petsmart、Things Remembered。
Michael A. Gray has been Senior Vice President and Chief Operating Officer since December 2017. Prior to that he served as Senior Vice President, Store Operations and in other capacities beginning prior to the Separation. Prior to his employment with the Company he served as Sears Holdings’s Vice President and General Manager, Sears Hometown Stores, a position he held from March 2009 to shortly before the Separation. He joined Sears Holdings in October 2003 and served in various leadership roles. Prior to joining Sears Holdings Mr. Gray served in a variety of leadership positions with other national retail chains including OfficeMax, PetSmart, and Things Remembered.- Michael A. Gray，他一直担任公司的高级副总裁，负责商店运营（2016年2月以来）。此前，他曾担任公司的副总裁、商店总经理（2011年以来）。任职公司之前，他曾担任Sears Holdings公司的区域副总裁兼总经理，负责西尔斯零售商店（2009年3月至2011年6月）。他于2003年10月加入Sears Holdings公司，担任多种领导职务。加入Sears Holdings公司之前，他曾担任其它国家的零售连锁店的多种领导职务，其中包括OfficeMax、Petsmart、Things Remembered。
- Michael A. Gray has been Senior Vice President and Chief Operating Officer since December 2017. Prior to that he served as Senior Vice President, Store Operations and in other capacities beginning prior to the Separation. Prior to his employment with the Company he served as Sears Holdings’s Vice President and General Manager, Sears Hometown Stores, a position he held from March 2009 to shortly before the Separation. He joined Sears Holdings in October 2003 and served in various leadership roles. Prior to joining Sears Holdings Mr. Gray served in a variety of leadership positions with other national retail chains including OfficeMax, PetSmart, and Things Remembered.
- Philip M. Etter
Philip M. Etter，他一直是公司的副总裁，负责人力资源（2016年2月以来）。此前，他曾担任公司的部门副总裁，负责人力资源（始于2012年）。任职公司之前，他曾担任Sears Holdings Corporation、Tweeter Home Entertainment Group, Inc.、Macy’s West的人力资源董事。
Philip M. Etter has been Vice President, Human Resources since February 2016. Prior to that he served as the Company’s Divisional Vice President of Human Resources beginning in 2012. Prior to his employment with the Company he served as Director of Human Resources for Sears Holdings, Tweeter Home Entertainment Group, Inc., and Macy’s West.- Philip M. Etter，他一直是公司的副总裁，负责人力资源（2016年2月以来）。此前，他曾担任公司的部门副总裁，负责人力资源（始于2012年）。任职公司之前，他曾担任Sears Holdings Corporation、Tweeter Home Entertainment Group, Inc.、Macy’s West的人力资源董事。
- Philip M. Etter has been Vice President, Human Resources since February 2016. Prior to that he served as the Company’s Divisional Vice President of Human Resources beginning in 2012. Prior to his employment with the Company he served as Director of Human Resources for Sears Holdings, Tweeter Home Entertainment Group, Inc., and Macy’s West.
- Lauri Joffe Turjeman
Lauri Joffe Turjeman自2018年4月以来一直是市场营销，电子商务和信息技术高级副总裁。在此之前，她于2017年11月至2018年5月担任公司营销和电子商务临时Vice President。在此之前，她于2015年8月至2017年11月担任公司电子商务部门Vice President，并于2012年8月至2015年8月领导公司的数字营销。
Lauri Joffe Turjeman has been the Senior Vice President Marketing, eCommerce and Information Technology since April 2018. Prior to that she served as the Company’s Interim Vice President of Marketing and eCommerce, a position she held from November 2017 to May 2018. Prior to that she served as the Company’s Divisional Vice President of eCommerce from August 2015 to November 2017 and led digital marketing for the Company from August 2012 to August 2015.- Lauri Joffe Turjeman自2018年4月以来一直是市场营销，电子商务和信息技术高级副总裁。在此之前，她于2017年11月至2018年5月担任公司营销和电子商务临时Vice President。在此之前，她于2015年8月至2017年11月担任公司电子商务部门Vice President，并于2012年8月至2015年8月领导公司的数字营销。
- Lauri Joffe Turjeman has been the Senior Vice President Marketing, eCommerce and Information Technology since April 2018. Prior to that she served as the Company’s Interim Vice President of Marketing and eCommerce, a position she held from November 2017 to May 2018. Prior to that she served as the Company’s Divisional Vice President of eCommerce from August 2015 to November 2017 and led digital marketing for the Company from August 2012 to August 2015.
- William A. Powell
William A. Powell，2012年10月起，他担任SHO的高级副总裁和首席运营官。2008年11月至2012年10月，他担任希尔斯控股（Sears Holdings）的Hometown Stores部门高级副总裁和总裁；2007年11月至2008年11月，担任希尔斯控股奥特莱斯商店的副总裁和总经理（当时是希尔斯控股的分支），2006年1月至2007年11月，担任希尔斯控股的商店/销售经销商店部门副总裁。2003年8月，他加入希尔斯控股。
William A. Powell has served as SHO’s Chief Executive Officer and President and a director since July 2015. From the time of the Separation until July 2015 he served as the Company’s Senior Vice President and Chief Operating Officer. Prior to his employment with the Company he served as Sears Holdings’s Senior Vice President and President, Hometown Stores at that time a division of Sears Holdings, positions he held from November 2008 to October 2012. From November 2007 until November 2008 Mr. Powell served as Sears Holdings’s Vice President and General Manager, Outlet Stores (at that time a division of Sears Holdings), and from January 2006 to November 2007 he served as Sears Holdings’s Divisional Vice President, Stores/Sales-Dealer Stores. He joined Sears Holdings in August 2003.- William A. Powell，2012年10月起，他担任SHO的高级副总裁和首席运营官。2008年11月至2012年10月，他担任希尔斯控股（Sears Holdings）的Hometown Stores部门高级副总裁和总裁；2007年11月至2008年11月，担任希尔斯控股奥特莱斯商店的副总裁和总经理（当时是希尔斯控股的分支），2006年1月至2007年11月，担任希尔斯控股的商店/销售经销商店部门副总裁。2003年8月，他加入希尔斯控股。
- William A. Powell has served as SHO’s Chief Executive Officer and President and a director since July 2015. From the time of the Separation until July 2015 he served as the Company’s Senior Vice President and Chief Operating Officer. Prior to his employment with the Company he served as Sears Holdings’s Senior Vice President and President, Hometown Stores at that time a division of Sears Holdings, positions he held from November 2008 to October 2012. From November 2007 until November 2008 Mr. Powell served as Sears Holdings’s Vice President and General Manager, Outlet Stores (at that time a division of Sears Holdings), and from January 2006 to November 2007 he served as Sears Holdings’s Divisional Vice President, Stores/Sales-Dealer Stores. He joined Sears Holdings in August 2003.
- Charles J. Hansen
Charles J. Hansen，2012年10月起，他担任SHO的副总裁、总顾问和部长；2008年1月至2012年10月，担任Sears Holdings的副总裁和首席顾问。就职于Sears Holdings之前，2003年9月至2007年5月，他担任Saks Incorporated的执行副总裁和总顾问，该公司是经营零售与百货公司。
Charles J. Hansen has been Vice President, General Counsel, and Secretary since the Separation. From January 2008 until the Separation, he served as Vice President, Chief Counsel of Sears Holdings.- Charles J. Hansen，2012年10月起，他担任SHO的副总裁、总顾问和部长；2008年1月至2012年10月，担任Sears Holdings的副总裁和首席顾问。就职于Sears Holdings之前，2003年9月至2007年5月，他担任Saks Incorporated的执行副总裁和总顾问，该公司是经营零售与百货公司。
- Charles J. Hansen has been Vice President, General Counsel, and Secretary since the Separation. From January 2008 until the Separation, he served as Vice President, Chief Counsel of Sears Holdings.
- E. J. Bird
E. J. Bird，2012年10月11日公司从零售控股公司Sears Holdings Corporation分离起，他担任SHO的董事；2013年3月11日起，担任零售商Sears Canada Inc.的首席财务官；2006年5月至2013年9月，担任Sears Canada Inc.的董事。加入Sears Canada Inc.之前，他是一名私人投资人。2003年10月至今，他担任非盈利组织Overflow Ministries的总裁。2002年7月至2010年2月，他担任上市与私营投资合伙公司Levine Investments的分析师，1991年9月至2002年6月，担任对冲基金ESL Investments, Inc.的首席财务官。2010年12月至2013年5月，他曾担任水资源管理公司GWR Global Water Resources Corp.的董事。
E. J. Bird has served as SHO’s Senior Vice President and Chief Financial Officer since August 2017 and has been a director of SHO since its 2012 separation the “Separation” from Sears Holdings Corporation, a retailer holding company that has filed for bankruptcy protection under Chapter 11 of the Bankruptcy Code (“Sears Holdings”). He served as SHO’s Chairman of the Board from July 2015 to June 2017 and served as SHO’s Interim Chief Financial Officer from June 1 2017 to August 15 2017. From March 2013 until his resignation in June 2016 he served as Executive Vice President and Chief Financial Officer of Sears Canada Inc., during that period a Canadian retailer. Mr. Bird served as a member of the Board of Directors of Sears Canada Inc. from May 2006 until September 2013. Commencing at the time of the Separation, Sears Canada Inc. may have been an affiliate of SHO during the period that Mr. Bird served on the Board of Directors of, and thereafter was employed by, Sears Canada Inc. In June 2017 Sears Canada Inc. obtained protection under the Companies’ Creditors Arrangement Act (the “CCAA”), which stayed all proceedings (later lifted in part) against Sears Canada Inc. and its former directors and officers, among others. The CCAA is a statute of the Parliament of Canada that allows insolvent corporations owing their creditors in excess of $5 million to seek to restructure their businesses and financial affairs. In January 2019 a receivership order of the Ontario Superior Court of Justice became effective with respect to receivership property of Sears Canada Inc., which has liquidated its assets and ceased operations. Prior to his Sears Canada Inc. employment Mr. Bird was a private investor. He served as an analyst for Levine Investments, an investment partnership with public and private investments, from July 2002 to February 2010 and as Chief Financial Officer of ESL Investments, Inc., an investment manager, from September 1991 to June 2002.- E. J. Bird，2012年10月11日公司从零售控股公司Sears Holdings Corporation分离起，他担任SHO的董事；2013年3月11日起，担任零售商Sears Canada Inc.的首席财务官；2006年5月至2013年9月，担任Sears Canada Inc.的董事。加入Sears Canada Inc.之前，他是一名私人投资人。2003年10月至今，他担任非盈利组织Overflow Ministries的总裁。2002年7月至2010年2月，他担任上市与私营投资合伙公司Levine Investments的分析师，1991年9月至2002年6月，担任对冲基金ESL Investments, Inc.的首席财务官。2010年12月至2013年5月，他曾担任水资源管理公司GWR Global Water Resources Corp.的董事。
- E. J. Bird has served as SHO’s Senior Vice President and Chief Financial Officer since August 2017 and has been a director of SHO since its 2012 separation the “Separation” from Sears Holdings Corporation, a retailer holding company that has filed for bankruptcy protection under Chapter 11 of the Bankruptcy Code (“Sears Holdings”). He served as SHO’s Chairman of the Board from July 2015 to June 2017 and served as SHO’s Interim Chief Financial Officer from June 1 2017 to August 15 2017. From March 2013 until his resignation in June 2016 he served as Executive Vice President and Chief Financial Officer of Sears Canada Inc., during that period a Canadian retailer. Mr. Bird served as a member of the Board of Directors of Sears Canada Inc. from May 2006 until September 2013. Commencing at the time of the Separation, Sears Canada Inc. may have been an affiliate of SHO during the period that Mr. Bird served on the Board of Directors of, and thereafter was employed by, Sears Canada Inc. In June 2017 Sears Canada Inc. obtained protection under the Companies’ Creditors Arrangement Act (the “CCAA”), which stayed all proceedings (later lifted in part) against Sears Canada Inc. and its former directors and officers, among others. The CCAA is a statute of the Parliament of Canada that allows insolvent corporations owing their creditors in excess of $5 million to seek to restructure their businesses and financial affairs. In January 2019 a receivership order of the Ontario Superior Court of Justice became effective with respect to receivership property of Sears Canada Inc., which has liquidated its assets and ceased operations. Prior to his Sears Canada Inc. employment Mr. Bird was a private investor. He served as an analyst for Levine Investments, an investment partnership with public and private investments, from July 2002 to February 2010 and as Chief Financial Officer of ESL Investments, Inc., an investment manager, from September 1991 to June 2002.