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 |
|---|---|---|---|---|---|---|
| Cabell H. Lolmaugh | 男 | Director, Chief Executive Officer and President | 42 | 58.00万美元 | 未持股 | 2021-05-28 |
| Deborah K. Glasser | 女 | Director | 53 | 10.57万美元 | 未持股 | 2021-05-28 |
| Linda Solheid | 女 | Director | 61 | 7.78万美元 | 未持股 | 2021-05-28 |
| Peter J. Jacullo III | 男 | Director | 66 | 10.57万美元 | 未持股 | 2021-05-28 |
| Peter H. Kamin | 男 | Director, Chairman of the Board | 59 | 20.23万美元 | 未持股 | 2021-05-28 |
| Mark J. Bonney | 男 | Director | 67 | 9.34万美元 | 未持股 | 2021-05-28 |
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 |
|---|---|---|---|---|---|---|
| Cabell H. Lolmaugh | 男 | Director, Chief Executive Officer and President | 42 | 58.00万美元 | 未持股 | 2021-05-28 |
| Nancy DiMattia | 女 | Senior Vice President and Chief Financial Officer | 60 | 37.48万美元 | 未持股 | 2021-05-28 |
| Mark B. Davis | 男 | Vice President, Investor Relations, and Chief Accounting Officer | 41 | 25.40万美元 | 未持股 | 2021-05-28 |
董事简历
中英对照 | 中文 | 英文- Cabell H. Lolmaugh
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CabellH.Lolmaugh自2018年2月以来一直担任我们的高级副总裁兼首席运营官。Lolmaugh先生曾于2017年10月至2018年2月担任我们零售商店的Vice President。此前，Lolmaugh先生曾于2016年1月至2017年10月担任我们的人才发展总监，领导我们的商店培训计划和战略，并于2014年7月至2016年1月担任Pro Services总监，领导我们的专业客户战略。Lolmaugh从2002年1月到2014年7月在商店担任多个关键职位。加入我们之前，Lolmaugh先生曾在美国海军陆战队（United States Marine Corps）服役。
Cabell H. Lolmaugh has been our Chief Executive Officer and President and a member of our Board since January 1 2019. From February 2018 through December 2018 Mr. Lolmaugh was our Senior Vice President and Chief Operating Officer. Mr. Lolmaugh previously served as our Vice President, Retail Stores from October 2017 until February 2018 as our Director-Talent Development, leading our store training programs and strategy, from January 2016 until October 2017 and as our Director of Pro Services, leading our professional customer strategy, from July 2014 through January 2016. Mr. Lolmaugh served in numerous key roles at a store level from January 2002 through July 2014. Prior to joining us, Mr. Lolmaugh served in the United States Marine Corps. - CabellH.Lolmaugh自2018年2月以来一直担任我们的高级副总裁兼首席运营官。Lolmaugh先生曾于2017年10月至2018年2月担任我们零售商店的Vice President。此前，Lolmaugh先生曾于2016年1月至2017年10月担任我们的人才发展总监，领导我们的商店培训计划和战略，并于2014年7月至2016年1月担任Pro Services总监，领导我们的专业客户战略。Lolmaugh从2002年1月到2014年7月在商店担任多个关键职位。加入我们之前，Lolmaugh先生曾在美国海军陆战队（United States Marine Corps）服役。
- Cabell H. Lolmaugh has been our Chief Executive Officer and President and a member of our Board since January 1 2019. From February 2018 through December 2018 Mr. Lolmaugh was our Senior Vice President and Chief Operating Officer. Mr. Lolmaugh previously served as our Vice President, Retail Stores from October 2017 until February 2018 as our Director-Talent Development, leading our store training programs and strategy, from January 2016 until October 2017 and as our Director of Pro Services, leading our professional customer strategy, from July 2014 through January 2016. Mr. Lolmaugh served in numerous key roles at a store level from January 2002 through July 2014. Prior to joining us, Mr. Lolmaugh served in the United States Marine Corps.
- Deborah K. Glasser
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Deborah K.Glasser自2020年7月以来一直担任我们的董事会成员。从2018年到2020年1月，Glasser女士曾担任新泽西州北部犹太家庭与儿童服务部的营销，沟通和特别活动总监。在此之前，格拉瑟曾担任多个高级营销运营职位，包括2015年至2017年担任Tranzact的高级总监，Tranzact是一家为保险公司提供营销解决方案的Willis Towers Watson公司，Tata Global Beverages Limited的营销总监，现为Tata Consumer Products Limited，从2007年到2011年，该公司是一家消费品公司，其产品组合包括茶和咖啡，从2004年到2005年，该公司是喜达屋酒店及度假村的高级总监，并担任高露洁棕榄有限公司的高级产品经理兼副总监，该公司是一家专注于口腔护理的Global Consumer产品公司，个人护理，家庭护理和宠物营养，从1996年到2004年。此外，她曾担任MarketGWB公司的创始人，在那里她曾担任自营营销和战略顾问（从2011年到2015年）。在这之前，从1992年到1994年，Glasser女士是Price Waterhouse的员工福利和薪酬顾问。Glasser女士拥有康奈尔大学经济学学士学位和宾夕法尼亚大学沃顿商学院的工商管理硕士学位。
Deborah K. Glasser has served as a member of our Board since July 2020. Ms. Glasser previously served as Director of Marketing, Communications and Special Events for Jewish Family & Children's Services of Northern New Jersey, from 2018 through January 2020. Prior to that, Ms. Glasser held a variety of senior marketing operations positions, including as Senior Director at TRANZACT, a Willis Towers Watson company that provides marketing solutions for insurance companies, from 2015 to 2017; Marketing Director at Tata Global Beverages Limited now Tata Consumer Products Limited, a consumer products company with a portfolio that includes tea and coffee, from 2007 to 2011; Senior Director at Starwood Hotels & Resorts from 2004 to 2005; and as, among other roles, Senior Product Manager and Associate Director at Colgate-Palmolive Company, a global consumer products company focused on oral care, personal care, home care and pet nutrition, from 1996 to 2004. In addition, Ms. Glasser was the Founder of MarketGWB, LLC, where she served as a self-employed marketing and strategy consultant, from 2011 to 2015. Previously, Ms. Glasser was an Employee Benefits and Compensation consultant with Price Waterhouse from 1992 to 1994. Ms. Glasser holds a B.A. in Economics from Cornell University and an M.B.A. from The Wharton School of the University of Pennsylvania. - Deborah K.Glasser自2020年7月以来一直担任我们的董事会成员。从2018年到2020年1月，Glasser女士曾担任新泽西州北部犹太家庭与儿童服务部的营销，沟通和特别活动总监。在此之前，格拉瑟曾担任多个高级营销运营职位，包括2015年至2017年担任Tranzact的高级总监，Tranzact是一家为保险公司提供营销解决方案的Willis Towers Watson公司，Tata Global Beverages Limited的营销总监，现为Tata Consumer Products Limited，从2007年到2011年，该公司是一家消费品公司，其产品组合包括茶和咖啡，从2004年到2005年，该公司是喜达屋酒店及度假村的高级总监，并担任高露洁棕榄有限公司的高级产品经理兼副总监，该公司是一家专注于口腔护理的Global Consumer产品公司，个人护理，家庭护理和宠物营养，从1996年到2004年。此外，她曾担任MarketGWB公司的创始人，在那里她曾担任自营营销和战略顾问（从2011年到2015年）。在这之前，从1992年到1994年，Glasser女士是Price Waterhouse的员工福利和薪酬顾问。Glasser女士拥有康奈尔大学经济学学士学位和宾夕法尼亚大学沃顿商学院的工商管理硕士学位。
- Deborah K. Glasser has served as a member of our Board since July 2020. Ms. Glasser previously served as Director of Marketing, Communications and Special Events for Jewish Family & Children's Services of Northern New Jersey, from 2018 through January 2020. Prior to that, Ms. Glasser held a variety of senior marketing operations positions, including as Senior Director at TRANZACT, a Willis Towers Watson company that provides marketing solutions for insurance companies, from 2015 to 2017; Marketing Director at Tata Global Beverages Limited now Tata Consumer Products Limited, a consumer products company with a portfolio that includes tea and coffee, from 2007 to 2011; Senior Director at Starwood Hotels & Resorts from 2004 to 2005; and as, among other roles, Senior Product Manager and Associate Director at Colgate-Palmolive Company, a global consumer products company focused on oral care, personal care, home care and pet nutrition, from 1996 to 2004. In addition, Ms. Glasser was the Founder of MarketGWB, LLC, where she served as a self-employed marketing and strategy consultant, from 2011 to 2015. Previously, Ms. Glasser was an Employee Benefits and Compensation consultant with Price Waterhouse from 1992 to 1994. Ms. Glasser holds a B.A. in Economics from Cornell University and an M.B.A. from The Wharton School of the University of Pennsylvania.
- Linda Solheid
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Linda Solheid自2020年7月以来一直担任我们的董事会成员。Solheid女士此前曾在现代家具和家居装饰的私人零售商Room&Board任职，包括从2016年1月起担任首席信息官，直到2019年12月退休，并于2007年7月至2015年12月担任技术总监。在Room&Board任职期间，Solheid女士负责创建统一的多渠道客户体验。在加入Room&Board之前，Solheid女士担任过各种信息技术领导职务，包括担任G&K Services的企业业务应用总监，品牌制服和设施服务计划以服务为重点的市场领导者，从2005年4月到2007年7月，该公司于2017年3月被信达思公司收购，是全球领先的胶粘剂供应商H.B.Fuller的全球业务应用总监，从2003年12月到2005年4月，担任CenterPoint Energy（一家电力和天然气公用事业公司）的信息技术总监（从2001年8月到2003年12月）。从1991年4月到2001年8月，Solheid女士还曾在Cigna Behavioral Health担任各种职务，该公司提供行为健康服务，包括担任首席信息官和业务系统总监。Solheid女士在明尼苏达大学获得社会学学士学位，并在圣托马斯大学获得软件设计和开发硕士学位。
Linda Solheid has served as a member of our Board since July 2020. Ms. Solheid previously served at Room & Board, a privately-held retailer of modern furniture and home decor, including as Chief Information Officer from January 2016 until her retirement in December 2019 and Director of Technology from July 2007 through December 2015. During her tenure with Room & Board, Ms. Solheid was responsible for creating a unified multi-channel customer experience. Prior to joining Room & Board, Ms. Solheid held various information technology leadership positions, including as Director of Enterprise Business Applications with G&K Services, a service-focused market leader of branded uniform and facility services programs which was acquired by Cintas Corporation in March 2017 from April 2005 through July 2007; Director of Global Business Applications with H.B. Fuller, a leading global adhesives provider, from December 2003 through April 2005; and Director of Information Technology with CenterPoint Energy, an electric and natural gas utility, from August 2001 through December 2003. Ms. Solheid also previously served in a variety of roles at CIGNA Behavioral Health, which provides behavioral health services, from April 1991 to August 2001 including as Chief Information Officer and Director of Business Systems. Ms. Solheid received a B.A. degree in Sociology from the University of Minnesota and a Master's Degree in Software Design and Development from the University of St. Thomas. - Linda Solheid自2020年7月以来一直担任我们的董事会成员。Solheid女士此前曾在现代家具和家居装饰的私人零售商Room&Board任职，包括从2016年1月起担任首席信息官，直到2019年12月退休，并于2007年7月至2015年12月担任技术总监。在Room&Board任职期间，Solheid女士负责创建统一的多渠道客户体验。在加入Room&Board之前，Solheid女士担任过各种信息技术领导职务，包括担任G&K Services的企业业务应用总监，品牌制服和设施服务计划以服务为重点的市场领导者，从2005年4月到2007年7月，该公司于2017年3月被信达思公司收购，是全球领先的胶粘剂供应商H.B.Fuller的全球业务应用总监，从2003年12月到2005年4月，担任CenterPoint Energy（一家电力和天然气公用事业公司）的信息技术总监（从2001年8月到2003年12月）。从1991年4月到2001年8月，Solheid女士还曾在Cigna Behavioral Health担任各种职务，该公司提供行为健康服务，包括担任首席信息官和业务系统总监。Solheid女士在明尼苏达大学获得社会学学士学位，并在圣托马斯大学获得软件设计和开发硕士学位。
- Linda Solheid has served as a member of our Board since July 2020. Ms. Solheid previously served at Room & Board, a privately-held retailer of modern furniture and home decor, including as Chief Information Officer from January 2016 until her retirement in December 2019 and Director of Technology from July 2007 through December 2015. During her tenure with Room & Board, Ms. Solheid was responsible for creating a unified multi-channel customer experience. Prior to joining Room & Board, Ms. Solheid held various information technology leadership positions, including as Director of Enterprise Business Applications with G&K Services, a service-focused market leader of branded uniform and facility services programs which was acquired by Cintas Corporation in March 2017 from April 2005 through July 2007; Director of Global Business Applications with H.B. Fuller, a leading global adhesives provider, from December 2003 through April 2005; and Director of Information Technology with CenterPoint Energy, an electric and natural gas utility, from August 2001 through December 2003. Ms. Solheid also previously served in a variety of roles at CIGNA Behavioral Health, which provides behavioral health services, from April 1991 to August 2001 including as Chief Information Officer and Director of Business Systems. Ms. Solheid received a B.A. degree in Sociology from the University of Minnesota and a Master's Degree in Software Design and Development from the University of St. Thomas.
- Peter J. Jacullo III
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Peter J. Jacullo III，2012年8月起，他担任我公司董事会成员。2007年12月至2012年8月，他担任The Tile Shop的管理委员会成员。1987年7月起，他成为个体经营投资人和顾问，目前是多家私人企业的董事会成员。1984年5月至1987年7月，他担任波士顿咨询集团（Boston Consulting Group）的副总裁和董事，1978年5月至1984年5月在该公司担任多职。他目前是ANZ Terminals Pty Limited的董事，该公司是总部位于澳大利亚的散装液体与天然气储存设备独立运营商，设备位于澳大利亚和新西兰，他还是Magnatech International Inc.的董事，该公司为橡胶软管行业提供设备。他在芝加哥大学（University of Chicago）获得工商管理学硕士学位，在约翰·霍普金斯大学（Johns Hopkins University）获得经济学学士学位。
Peter J. Jacullo III has served as a member of our Board since August 2012. Previously, Mr. Jacullo served as a member of The Tile Shop, LLC's board of managers from December 2007 to August 2012. Since July 1987 Mr. Jacullo has been a self-employed investor and consultant, and he currently serves on the board of directors of various privately-held companies. Previously, Mr. Jacullo was a Vice President and Director of the Boston Consulting Group from May 1984 to July 1987 where he was also employed in various other capacities from May 1978 to May 1984. Mr. Jacullo holds a B.A. in Economics from Johns Hopkins University and an M.B.A. from the University of Chicago. - Peter J. Jacullo III，2012年8月起，他担任我公司董事会成员。2007年12月至2012年8月，他担任The Tile Shop的管理委员会成员。1987年7月起，他成为个体经营投资人和顾问，目前是多家私人企业的董事会成员。1984年5月至1987年7月，他担任波士顿咨询集团（Boston Consulting Group）的副总裁和董事，1978年5月至1984年5月在该公司担任多职。他目前是ANZ Terminals Pty Limited的董事，该公司是总部位于澳大利亚的散装液体与天然气储存设备独立运营商，设备位于澳大利亚和新西兰，他还是Magnatech International Inc.的董事，该公司为橡胶软管行业提供设备。他在芝加哥大学（University of Chicago）获得工商管理学硕士学位，在约翰·霍普金斯大学（Johns Hopkins University）获得经济学学士学位。
- Peter J. Jacullo III has served as a member of our Board since August 2012. Previously, Mr. Jacullo served as a member of The Tile Shop, LLC's board of managers from December 2007 to August 2012. Since July 1987 Mr. Jacullo has been a self-employed investor and consultant, and he currently serves on the board of directors of various privately-held companies. Previously, Mr. Jacullo was a Vice President and Director of the Boston Consulting Group from May 1984 to July 1987 where he was also employed in various other capacities from May 1978 to May 1984. Mr. Jacullo holds a B.A. in Economics from Johns Hopkins University and an M.B.A. from the University of Chicago.
- Peter H. Kamin
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Peter H. Kamin，2012年8月起，他担任Tile Shop Holdings, Inc.董事会成员。2012年1月至2012年8月，他担任The Tile Sho管理委员会成员。2012年1月起，他担任投资基金3K Limited Partnership的主理合伙人。2000年1月至2012年1月，他担任投资基金ValueAct Capital的创始合伙人。2012年6月起，他担任上市教育旅游公司Ambassadors Group, Inc.的董事和审计委员会成员；2012年5月起，担任上市公司MAM Software Group, Inc.的董事和治理委员会成员，该公司为汽车售后市场提供商业自动化和电子商务解决方案；2012年4月起，他担任Rand Worldwide, Inc.的董事和审计委员会成员，该公司为工程和设计公司提供技术解决方案和专业服务。2007年4月至2011年12月，他担任上市公司Adesa, Inc.的董事会成员和审计委员会成员，该公司提供汽车拍卖和再营销服务；2007年2月至2011年12月，担任上市公司Seitel, Inc.的董事会成员和审计与薪酬委员会成员，该公司为石油与天然气行业提供近岸地震数据；2007年1月至2008年9月，担任Exterran Holdings, Inc.的董事会成员和治理委员会成员，该公司提供天然气压缩产品与服务。他在哈佛大学商学研究院（Harvard University Graduate School of Business）获得工商管理学硕士学位，在塔夫斯大学（Tufts University）获得经济学学士学位。
Peter H. Kamin has served as a member of Tile Shop Holdings, Inc. Board since August 2012. Previously, Mr. Kamin served as a member of The Tile Shop, LLC's board of managers from January 2012 to August 2012. Mr. Kamin is the founder of 3K Limited Partnership, a family limited partnership, and has served as its Managing Partner since January 2012. For the 11 years preceding the formation of 3K Limited Partnership, Mr. Kamin was a founding member and Managing Partner of ValueAct Capital. ValueAct Capital grew into a leading investment management organization during Mr. Kamin's tenure. Prior to founding ValueAct Capital in 2000 Mr. Kamin founded and managed Peak Investment L.P., a limited partnership organized to make investments in a select number of domestic public and private companies. Since June 2019 Mr. Kamin has served as a director and member of the audit committee and chair of the nominating and corporate governance committee of IAA, Inc., a publicly-traded multi-channel vehicle marketplace and former subsidiary of KAR Auction Services, Inc. Mr. Kamin is also a director of several privately-held companies. From May 2012 to October 2019,Mr. Kamin served as a director of MAM Software Group, Inc., then a publicly-traded provider of business automation and ecommerce solutions for the automotive aftermarket. Mr. Kamin holds a B.A. in Economics from Tufts University and an M.B.A. from the Harvard University Graduate School of Business. Mr. Kamin is a trustee of Tufts University. - Peter H. Kamin，2012年8月起，他担任Tile Shop Holdings, Inc.董事会成员。2012年1月至2012年8月，他担任The Tile Sho管理委员会成员。2012年1月起，他担任投资基金3K Limited Partnership的主理合伙人。2000年1月至2012年1月，他担任投资基金ValueAct Capital的创始合伙人。2012年6月起，他担任上市教育旅游公司Ambassadors Group, Inc.的董事和审计委员会成员；2012年5月起，担任上市公司MAM Software Group, Inc.的董事和治理委员会成员，该公司为汽车售后市场提供商业自动化和电子商务解决方案；2012年4月起，他担任Rand Worldwide, Inc.的董事和审计委员会成员，该公司为工程和设计公司提供技术解决方案和专业服务。2007年4月至2011年12月，他担任上市公司Adesa, Inc.的董事会成员和审计委员会成员，该公司提供汽车拍卖和再营销服务；2007年2月至2011年12月，担任上市公司Seitel, Inc.的董事会成员和审计与薪酬委员会成员，该公司为石油与天然气行业提供近岸地震数据；2007年1月至2008年9月，担任Exterran Holdings, Inc.的董事会成员和治理委员会成员，该公司提供天然气压缩产品与服务。他在哈佛大学商学研究院（Harvard University Graduate School of Business）获得工商管理学硕士学位，在塔夫斯大学（Tufts University）获得经济学学士学位。
- Peter H. Kamin has served as a member of Tile Shop Holdings, Inc. Board since August 2012. Previously, Mr. Kamin served as a member of The Tile Shop, LLC's board of managers from January 2012 to August 2012. Mr. Kamin is the founder of 3K Limited Partnership, a family limited partnership, and has served as its Managing Partner since January 2012. For the 11 years preceding the formation of 3K Limited Partnership, Mr. Kamin was a founding member and Managing Partner of ValueAct Capital. ValueAct Capital grew into a leading investment management organization during Mr. Kamin's tenure. Prior to founding ValueAct Capital in 2000 Mr. Kamin founded and managed Peak Investment L.P., a limited partnership organized to make investments in a select number of domestic public and private companies. Since June 2019 Mr. Kamin has served as a director and member of the audit committee and chair of the nominating and corporate governance committee of IAA, Inc., a publicly-traded multi-channel vehicle marketplace and former subsidiary of KAR Auction Services, Inc. Mr. Kamin is also a director of several privately-held companies. From May 2012 to October 2019,Mr. Kamin served as a director of MAM Software Group, Inc., then a publicly-traded provider of business automation and ecommerce solutions for the automotive aftermarket. Mr. Kamin holds a B.A. in Economics from Tufts University and an M.B.A. from the Harvard University Graduate School of Business. Mr. Kamin is a trustee of Tufts University.
- Mark J. Bonney
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Mark J. Bonney， 2013年1月加入公司董事会。现任On Board Advisors, LLC（一家战略和金融顾问公司）总裁和首席执行官。他还担任the Community Health Center, Inc.董事长； MRV Communications, Inc. 和Sigma Designs, Inc.董事。2010年到2012年担任Direct Brands, Inc.执行副总裁和首席财务官；2008年到2010年担任 JDS Uniphase Corporation JDSU身份验证解决方案组（the Authentication Solutions Group）副总裁和总经理；2005年到2008年担任American Bank Note Holographics, Inc.执行副总裁和首席财务官；之后该公司卖给了JDSU。2003年到2005年担任American Bank Note Holographics, Inc. 外部董事和审计委员会主席。他还在技术公司担任多个执行职位，包括1999年到2002年担任Axsys Technologies, Inc.总裁和首席运营官；1993年到1999年担任Zygo Corporation首席财务官。他持有the University of Hartford 硕士学位以及中央康涅狄格州立大学（ Central Connecticut State University）学士学位。
Mark J. Bonney has served as a member of Board of Tile Shop Holdings, Inc. since July 2020. Mr. Bonney currently serves as President and CEO of On Board Advisors, LLC, a financial and strategic advisory firm. Mr. Bonney previously served as a director of SeaChange International, Inc., a publicly-traded provider of end-to-end video delivery and management software solutions for cable wireless, OTT and other content providing enterprises, from August 2017 through December 2019 including as Executive Chair from April 2019 through October 2019 during which time he also served as principal executive officer, and Independent Chairman from October 2019 through December 2019. From May 2018 until its merger with Taptica, PLC on April 1 2019 he served as President and Chief Executive Officer and a director of RhythmOne plc, a publicly-traded provider of multi-screen digital advertising solutions. Mr. Bonney also served as the Interim Chief Financial Officer of RhythmOne from February 4 2019 to April 1 2019. Prior to that, Mr. Bonney served as President and Chief Executive Officer of MRV Communications, Inc., a publicly-traded supplier of network equipment to the telecommunications industry, from December 2014 until its sale in August 2017 and as a director of MRV Communications, Inc. from April 2013 to August 2017. Mr. Bonney previously served as a director of Sigma Designs, Inc., a provider of high performance system-on-a-chip semiconductor solutions enabling the convergence of the smart home, from August 2012 through August 2015; Executive Vice President and Chief Financial Officer of Direct Brands, Inc., a direct to consumer media company, from 2010 to 2012; vice president and general manager of the Authentication Solutions Group of JDS Uniphase Corporation "JDSU", an optical technologies and telecommunications firm, from 2008 to 2010; and Executive Vice President and Chief Financial Officer of American Bank Note Holographics, Inc. ("ABNH"), an optical security device company, from 2005 to 2008 before the company's sale to JDSU. Mr. Bonney also served as an outside director and chairman of the audit committee of ABNH from 2003 until 2005. Mr. Bonney has also previously held executive roles with technology companies, including President, Chief Operating Officer and a director of Axsys Technologies, Inc., a manufacturer of components and subsystems for aerospace, defense, data storage, medical and other high technology applications, from 1999 to 2002 and Chief Financial Officer of Zygo Corporation, a manufacturer of metrology measurement and control systems and optical components for semiconductor, data storage and industrial markets, from 1993 to 1999. Since January 2013 Mr. Bonney has served on the board of directors of Zix Corporation, a publicly-traded provider of cloud email security solutions. Mr. Bonney holds a B.S. in Business from Central Connecticut State University and an M.B.A. from the University of Hartford. - Mark J. Bonney， 2013年1月加入公司董事会。现任On Board Advisors, LLC（一家战略和金融顾问公司）总裁和首席执行官。他还担任the Community Health Center, Inc.董事长； MRV Communications, Inc. 和Sigma Designs, Inc.董事。2010年到2012年担任Direct Brands, Inc.执行副总裁和首席财务官；2008年到2010年担任 JDS Uniphase Corporation JDSU身份验证解决方案组（the Authentication Solutions Group）副总裁和总经理；2005年到2008年担任American Bank Note Holographics, Inc.执行副总裁和首席财务官；之后该公司卖给了JDSU。2003年到2005年担任American Bank Note Holographics, Inc. 外部董事和审计委员会主席。他还在技术公司担任多个执行职位，包括1999年到2002年担任Axsys Technologies, Inc.总裁和首席运营官；1993年到1999年担任Zygo Corporation首席财务官。他持有the University of Hartford 硕士学位以及中央康涅狄格州立大学（ Central Connecticut State University）学士学位。
- Mark J. Bonney has served as a member of Board of Tile Shop Holdings, Inc. since July 2020. Mr. Bonney currently serves as President and CEO of On Board Advisors, LLC, a financial and strategic advisory firm. Mr. Bonney previously served as a director of SeaChange International, Inc., a publicly-traded provider of end-to-end video delivery and management software solutions for cable wireless, OTT and other content providing enterprises, from August 2017 through December 2019 including as Executive Chair from April 2019 through October 2019 during which time he also served as principal executive officer, and Independent Chairman from October 2019 through December 2019. From May 2018 until its merger with Taptica, PLC on April 1 2019 he served as President and Chief Executive Officer and a director of RhythmOne plc, a publicly-traded provider of multi-screen digital advertising solutions. Mr. Bonney also served as the Interim Chief Financial Officer of RhythmOne from February 4 2019 to April 1 2019. Prior to that, Mr. Bonney served as President and Chief Executive Officer of MRV Communications, Inc., a publicly-traded supplier of network equipment to the telecommunications industry, from December 2014 until its sale in August 2017 and as a director of MRV Communications, Inc. from April 2013 to August 2017. Mr. Bonney previously served as a director of Sigma Designs, Inc., a provider of high performance system-on-a-chip semiconductor solutions enabling the convergence of the smart home, from August 2012 through August 2015; Executive Vice President and Chief Financial Officer of Direct Brands, Inc., a direct to consumer media company, from 2010 to 2012; vice president and general manager of the Authentication Solutions Group of JDS Uniphase Corporation "JDSU", an optical technologies and telecommunications firm, from 2008 to 2010; and Executive Vice President and Chief Financial Officer of American Bank Note Holographics, Inc. ("ABNH"), an optical security device company, from 2005 to 2008 before the company's sale to JDSU. Mr. Bonney also served as an outside director and chairman of the audit committee of ABNH from 2003 until 2005. Mr. Bonney has also previously held executive roles with technology companies, including President, Chief Operating Officer and a director of Axsys Technologies, Inc., a manufacturer of components and subsystems for aerospace, defense, data storage, medical and other high technology applications, from 1999 to 2002 and Chief Financial Officer of Zygo Corporation, a manufacturer of metrology measurement and control systems and optical components for semiconductor, data storage and industrial markets, from 1993 to 1999. Since January 2013 Mr. Bonney has served on the board of directors of Zix Corporation, a publicly-traded provider of cloud email security solutions. Mr. Bonney holds a B.S. in Business from Central Connecticut State University and an M.B.A. from the University of Hartford.
高管简历
中英对照 | 中文 | 英文- Cabell H. Lolmaugh
CabellH.Lolmaugh自2018年2月以来一直担任我们的高级副总裁兼首席运营官。Lolmaugh先生曾于2017年10月至2018年2月担任我们零售商店的Vice President。此前，Lolmaugh先生曾于2016年1月至2017年10月担任我们的人才发展总监，领导我们的商店培训计划和战略，并于2014年7月至2016年1月担任Pro Services总监，领导我们的专业客户战略。Lolmaugh从2002年1月到2014年7月在商店担任多个关键职位。加入我们之前，Lolmaugh先生曾在美国海军陆战队（United States Marine Corps）服役。
Cabell H. Lolmaugh has been our Chief Executive Officer and President and a member of our Board since January 1 2019. From February 2018 through December 2018 Mr. Lolmaugh was our Senior Vice President and Chief Operating Officer. Mr. Lolmaugh previously served as our Vice President, Retail Stores from October 2017 until February 2018 as our Director-Talent Development, leading our store training programs and strategy, from January 2016 until October 2017 and as our Director of Pro Services, leading our professional customer strategy, from July 2014 through January 2016. Mr. Lolmaugh served in numerous key roles at a store level from January 2002 through July 2014. Prior to joining us, Mr. Lolmaugh served in the United States Marine Corps.- CabellH.Lolmaugh自2018年2月以来一直担任我们的高级副总裁兼首席运营官。Lolmaugh先生曾于2017年10月至2018年2月担任我们零售商店的Vice President。此前，Lolmaugh先生曾于2016年1月至2017年10月担任我们的人才发展总监，领导我们的商店培训计划和战略，并于2014年7月至2016年1月担任Pro Services总监，领导我们的专业客户战略。Lolmaugh从2002年1月到2014年7月在商店担任多个关键职位。加入我们之前，Lolmaugh先生曾在美国海军陆战队（United States Marine Corps）服役。
- Cabell H. Lolmaugh has been our Chief Executive Officer and President and a member of our Board since January 1 2019. From February 2018 through December 2018 Mr. Lolmaugh was our Senior Vice President and Chief Operating Officer. Mr. Lolmaugh previously served as our Vice President, Retail Stores from October 2017 until February 2018 as our Director-Talent Development, leading our store training programs and strategy, from January 2016 until October 2017 and as our Director of Pro Services, leading our professional customer strategy, from July 2014 through January 2016. Mr. Lolmaugh served in numerous key roles at a store level from January 2002 through July 2014. Prior to joining us, Mr. Lolmaugh served in the United States Marine Corps.
- Nancy DiMattia
Nancy DiMattia于2019年9月6日被任命为我们的高级副总裁兼首席财务官。在任命之前，DiMattia女士从2019年7月至2019年9月向我们提供咨询服务。在加入我们之前，DiMattia女士在Virginia Tile Company担任越来越重要的职位，在财务报告和会计流程方面获得了超过25年的经验。她最近于2005年至2019年3月担任公司财务总监。任职Virginia Tile Company期间，她曾负责建立健全的财务管理、促进有效的内部会计控制、发展和领导高度胜任的会计团队，以及维护会计政策和程序的文档化系统。她在密歇根州迪尔伯恩的亨利·福特学院获得了商业副学士学位，专注于会计。
Nancy DiMattia,has served as a director of the Company since February 2022. Ms. DiMattia has served as Chief Financial Officer of Island Stone North America, a manufacturer and supplier of natural stone and man-made tiles, since October 2022. Ms. DiMattia previously served as Senior Vice President and Chief Financial Officer of Tile Shop Holdings, Inc., a publicly traded specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, from September 2019 until January 2022, where she continued to serve in an advisory capacity through March 2022. She also previously provided consulting services to Tile Shop Holdings, Inc. from July 2019 until September 2019. Before joining Tile Shop Holdings, Inc., Ms. DiMattia gained over twenty-five years of experience in financial reporting and accounting processes in positions of increasing responsibility at Virginia Tile Company. She most recently served as the Corporate Controller from 2005 until March 2019. During her tenure at Virginia Tile Company, she was responsible for establishing sound financial management, promoting effective internal accounting controls, developing and leading highly competent accounting teams, and maintaining a documented system of accounting policies and procedures.- Nancy DiMattia于2019年9月6日被任命为我们的高级副总裁兼首席财务官。在任命之前，DiMattia女士从2019年7月至2019年9月向我们提供咨询服务。在加入我们之前，DiMattia女士在Virginia Tile Company担任越来越重要的职位，在财务报告和会计流程方面获得了超过25年的经验。她最近于2005年至2019年3月担任公司财务总监。任职Virginia Tile Company期间，她曾负责建立健全的财务管理、促进有效的内部会计控制、发展和领导高度胜任的会计团队，以及维护会计政策和程序的文档化系统。她在密歇根州迪尔伯恩的亨利·福特学院获得了商业副学士学位，专注于会计。
- Nancy DiMattia,has served as a director of the Company since February 2022. Ms. DiMattia has served as Chief Financial Officer of Island Stone North America, a manufacturer and supplier of natural stone and man-made tiles, since October 2022. Ms. DiMattia previously served as Senior Vice President and Chief Financial Officer of Tile Shop Holdings, Inc., a publicly traded specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, from September 2019 until January 2022, where she continued to serve in an advisory capacity through March 2022. She also previously provided consulting services to Tile Shop Holdings, Inc. from July 2019 until September 2019. Before joining Tile Shop Holdings, Inc., Ms. DiMattia gained over twenty-five years of experience in financial reporting and accounting processes in positions of increasing responsibility at Virginia Tile Company. She most recently served as the Corporate Controller from 2005 until March 2019. During her tenure at Virginia Tile Company, she was responsible for establishing sound financial management, promoting effective internal accounting controls, developing and leading highly competent accounting teams, and maintaining a documented system of accounting policies and procedures.
- Mark B. Davis
Mark B.Davis于2019年9月6日被任命为投资者关系副总裁兼首席会计官。他此前曾担任我们的财务总监（2014年以来）。在加入我们之前，Davis先生在塔吉特公司工作了5年，担任多个财务报告和会计管理职位。在加入塔吉特公司之前，Davis先生在KPMG LLP工作了8年，在那里他获得了注册会计师证书。Davis先生拥有明尼苏达大学双城分校的会计和管理理学学士学位。
Mark B. Davis was appointed Vice President, Investor Relations, and Chief Accounting Officer on September 6 2019. He previously served as our Controller since 2014. Prior to joining us, Mr. Davis worked for Target Corporation for five years in various financial reporting and accounting management positions. Prior to joining Target Corporation, Mr. Davis worked for KPMG LLP for eight years, where he earned his CPA certification. Mr. Davis holds a Bachelor of Science degree in accounting and management from the University of Minnesota - Twin Cities.- Mark B.Davis于2019年9月6日被任命为投资者关系副总裁兼首席会计官。他此前曾担任我们的财务总监（2014年以来）。在加入我们之前，Davis先生在塔吉特公司工作了5年，担任多个财务报告和会计管理职位。在加入塔吉特公司之前，Davis先生在KPMG LLP工作了8年，在那里他获得了注册会计师证书。Davis先生拥有明尼苏达大学双城分校的会计和管理理学学士学位。
- Mark B. Davis was appointed Vice President, Investor Relations, and Chief Accounting Officer on September 6 2019. He previously served as our Controller since 2014. Prior to joining us, Mr. Davis worked for Target Corporation for five years in various financial reporting and accounting management positions. Prior to joining Target Corporation, Mr. Davis worked for KPMG LLP for eight years, where he earned his CPA certification. Mr. Davis holds a Bachelor of Science degree in accounting and management from the University of Minnesota - Twin Cities.