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 |
|---|---|---|---|---|---|---|
| Bracken Darrell | 男 | President and Chief Executive Officer and Director | 61 | 未披露 | 未持股 | 2024-02-14 |
| Alex Cho | 男 | Director | 51 | 21.99万美元 | 0.86 | 2024-02-14 |
| Richard T. Carucci | 男 | Independent Chairman of the Board | 66 | 31.84万美元 | 21.05 | 2024-02-14 |
| Juliana L. Chugg | 女 | Director | 56 | 31.51万美元 | 16.51 | 2024-02-14 |
| Matthew J. Shattock | 男 | Director | 61 | 28.01万美元 | 8.89 | 2024-02-14 |
| Clarence Otis, Jr. | 男 | Director | 68 | 29.76万美元 | 15.72 | 2024-02-14 |
| Benno O. Dorer | 男 | Director | 60 | 303.76万美元 | 8.17 | 2024-02-14 |
| Caroline Tulenko Brown | 女 | Director | 55 | 未披露 | 未持股 | 2024-02-14 |
| W. Rodney McMullen | 男 | Director | 63 | 29.76万美元 | 9.33 | 2024-02-14 |
| Laura W. Lang | 女 | Director | 68 | 28.01万美元 | 8.05 | 2024-02-14 |
| Mark S. Hoplamazian | 女 | Director | 60 | 28.01万美元 | 8.78 | 2024-02-14 |
| Carol L. Roberts | 女 | Director | 64 | 30.51万美元 | 5.96 | 2024-02-14 |
| Trevor A. Edwards | 男 | Director | 61 | 未披露 | 未持股 | 2024-02-14 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Bracken Darrell | 男 | President and Chief Executive Officer and Director | 61 | 未披露 | 未持股 | 2024-02-14 |
| Bryan H. McNeill | 男 | Vice President, Controller and Chief Accounting Officer | 62 | 未披露 | 未持股 | 2024-02-14 |
| Kevin D. Bailey | 男 | Global Brand President, Vans | 63 | 434.56万美元 | 36.92 | 2024-02-14 |
| Martino Scabbia Guerrini | 男 | Executive Vice President and President EMEA and Emerging Brands | 59 | 565.85万美元 | 50.83 | 2024-02-14 |
| Jennifer S. Sim | 女 | Executive Vice President, General Counsel and Secretary | 50 | 未披露 | 未持股 | 2024-02-14 |
| Nicole Otto | 女 | Global Brand President, The North Face | 53 | 548.43万美元 | 6.12 | 2024-02-14 |
董事简历
中英对照 | 中文 | 英文- Bracken Darrell
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Bracken Darrell，曾担任Logitech International S.A.的总裁（2012-2023）、首席执行官（2013-2023）和董事会成员。在加入Logitech之前，他曾在惠而浦公司担任多个职位，包括从2009年1月到2012年3月担任惠而浦EMEA总裁和惠而浦公司执行副总裁。他持有Hendrix College的学士学位和Harvard University的工商管理硕士学位。
Bracken Darrell,served as President (2012-2023), Chief Executive Officer (2013-2023) and a member of the board of directors of Logitech International S.A. Prior to joining Logitech, Mr. Darrell held various positions at Whirlpool Corporation, including serving as President of Whirlpool EMEA and Executive Vice President of Whirlpool Corporation from January 2009 to March 2012. Mr. Darrell holds a BA degree from Hendrix College and an MBA from Harvard University. - Bracken Darrell，曾担任Logitech International S.A.的总裁（2012-2023）、首席执行官（2013-2023）和董事会成员。在加入Logitech之前，他曾在惠而浦公司担任多个职位，包括从2009年1月到2012年3月担任惠而浦EMEA总裁和惠而浦公司执行副总裁。他持有Hendrix College的学士学位和Harvard University的工商管理硕士学位。
- Bracken Darrell,served as President (2012-2023), Chief Executive Officer (2013-2023) and a member of the board of directors of Logitech International S.A. Prior to joining Logitech, Mr. Darrell held various positions at Whirlpool Corporation, including serving as President of Whirlpool EMEA and Executive Vice President of Whirlpool Corporation from January 2009 to March 2012. Mr. Darrell holds a BA degree from Hendrix College and an MBA from Harvard University.
- Alex Cho
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Alex Cho自2018年6月起担任Personal Systems总裁。赵先生于2010年6月加入惠普公司，担任LaserJet Supplies团队副总裁兼总经理。 2014年，Cho先生转任Hewlett-Packard公司全球负责人和商业个人系统总经理。
Alex Cho,2018 – Present:President, Personal Systems, HP Inc.2014 – 2018:Vice President and General Manager, Commercial Personal Systems, HP Inc.2010 – 2014:Vice President and General Manager, LaserJet Supplies Business, HP Inc.Mr. Cho also serves on the HP Foundation Board and Global Business Coalition for Education. - Alex Cho自2018年6月起担任Personal Systems总裁。赵先生于2010年6月加入惠普公司，担任LaserJet Supplies团队副总裁兼总经理。 2014年，Cho先生转任Hewlett-Packard公司全球负责人和商业个人系统总经理。
- Alex Cho,2018 – Present:President, Personal Systems, HP Inc.2014 – 2018:Vice President and General Manager, Commercial Personal Systems, HP Inc.2010 – 2014:Vice President and General Manager, LaserJet Supplies Business, HP Inc.Mr. Cho also serves on the HP Foundation Board and Global Business Coalition for Education.
- Richard T. Carucci
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Richard T. Carucci曾担任Yum!Brands, Inc.，一家在全球经营快餐店的公司，从2012年到2014年退休。他加入了Yum！品牌之前在1997年被命名为Tricon Global Restaurants，并在2005年被任命为首席财务官之前担任过一系列财务、国际和一般管理职位。Carucci先生此前从2019年5月至2021年4月担任Kontoor Brands, Inc.（“Kontoor”）的董事。
Richard T. Carucci,December 2022 – Present:Interim Chair of the VF Board;2012 – 2014 (retired):President, Yum! Brands, Inc.2005 – 2012:Chief Financial Officer, Yum! Brands, Inc.1997 – 2005:Various positions in finance, international, and general management, Yum! Brands (previously named Tricon Global Restaurants). - Richard T. Carucci曾担任Yum!Brands, Inc.，一家在全球经营快餐店的公司，从2012年到2014年退休。他加入了Yum！品牌之前在1997年被命名为Tricon Global Restaurants，并在2005年被任命为首席财务官之前担任过一系列财务、国际和一般管理职位。Carucci先生此前从2019年5月至2021年4月担任Kontoor Brands, Inc.（“Kontoor”）的董事。
- Richard T. Carucci,December 2022 – Present:Interim Chair of the VF Board;2012 – 2014 (retired):President, Yum! Brands, Inc.2005 – 2012:Chief Financial Officer, Yum! Brands, Inc.1997 – 2005:Various positions in finance, international, and general management, Yum! Brands (previously named Tricon Global Restaurants).
- Juliana L. Chugg
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Juliana L. Chugg自分拆以来一直担任董事会成员。Chugg女士曾担任美泰公司（Mattel，Inc.）的首席品牌官和执行副总裁，Mattel公司在玩具和娱乐体验的设计、制造和营销方面拥有60亿美元的全球领先地位。在加入美泰之前，她在通用磨坊公司（General Mills，Inc.）工作了近20年。通用磨坊公司是一家全球性的消费品营销和制造商，担任过一系列领导职务，曾担任国内外多个部门的总裁。Chugg女士目前在VF公司董事会任职，并于2018年12月至2020年7月在凯撒娱乐公司董事会任职。Chugg毕业于南澳大利亚大学，获工商学士学位。
Juliana L. Chugg,2015 – 2018 (retired):EVP, Chief Brands Officer, Mattel, Inc.2015:Partner, Noble Endeavors LLC;1996 – 2014:Senior Vice President, General Mills, Inc. and President of its Frozen Frontier Division; previously held a progression of leadership roles with General Mills and Pillsbury. - Juliana L. Chugg自分拆以来一直担任董事会成员。Chugg女士曾担任美泰公司（Mattel，Inc.）的首席品牌官和执行副总裁，Mattel公司在玩具和娱乐体验的设计、制造和营销方面拥有60亿美元的全球领先地位。在加入美泰之前，她在通用磨坊公司（General Mills，Inc.）工作了近20年。通用磨坊公司是一家全球性的消费品营销和制造商，担任过一系列领导职务，曾担任国内外多个部门的总裁。Chugg女士目前在VF公司董事会任职，并于2018年12月至2020年7月在凯撒娱乐公司董事会任职。Chugg毕业于南澳大利亚大学，获工商学士学位。
- Juliana L. Chugg,2015 – 2018 (retired):EVP, Chief Brands Officer, Mattel, Inc.2015:Partner, Noble Endeavors LLC;1996 – 2014:Senior Vice President, General Mills, Inc. and President of its Frozen Frontier Division; previously held a progression of leadership roles with General Mills and Pillsbury.
- Matthew J. Shattock
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Matthew J. Shattock，2009年至2019年（退休）：Beam Suntory, Inc.首席执行官，最初作为Fortune Brands的运营单位，然后作为独立的上市公司，直到2014年被Suntory Holdings Limited收购；2003年至2009年：在Cadbury, PLC担任各种领导职务；1987年至2003年：在Unilever, PLC担任各种领导职务；2018年至今：The Clorox Company（自2021年起担任独立主席）。
Matthew J. Shattock,Beam Suntory Inc., a global premium spirits company: Non-executive chairman of the board (April 2019 to December 2020), Chairman and chief executive officer (April 2014 to April 2019) , President and chief executive officer, Beam, Inc. (October 2011 to April 2014) , President and chief executive officer, Beam Global Spirits and Wine, Inc. (March 2009 to October 2011). During his tenure, Shattock led the company's successful growth strategy transformation and subsequent integration of the Beam and Suntory spirits businesses following Beam's acquisition by Suntory in 2014. Cadbury plc, an international confectionary manufacturer: Regional president, where he led its businesses first in The Americas and then in the Europe, Middle East and Africa region, Unilever plc, an international manufacturer of food, home care and personal care products: Chief operating officer, Unilever Best Foods North America, Various leadership roles. - Matthew J. Shattock，2009年至2019年（退休）：Beam Suntory, Inc.首席执行官，最初作为Fortune Brands的运营单位，然后作为独立的上市公司，直到2014年被Suntory Holdings Limited收购；2003年至2009年：在Cadbury, PLC担任各种领导职务；1987年至2003年：在Unilever, PLC担任各种领导职务；2018年至今：The Clorox Company（自2021年起担任独立主席）。
- Matthew J. Shattock,Beam Suntory Inc., a global premium spirits company: Non-executive chairman of the board (April 2019 to December 2020), Chairman and chief executive officer (April 2014 to April 2019) , President and chief executive officer, Beam, Inc. (October 2011 to April 2014) , President and chief executive officer, Beam Global Spirits and Wine, Inc. (March 2009 to October 2011). During his tenure, Shattock led the company's successful growth strategy transformation and subsequent integration of the Beam and Suntory spirits businesses following Beam's acquisition by Suntory in 2014. Cadbury plc, an international confectionary manufacturer: Regional president, where he led its businesses first in The Americas and then in the Europe, Middle East and Africa region, Unilever plc, an international manufacturer of food, home care and personal care products: Chief operating officer, Unilever Best Foods North America, Various leadership roles.
- Clarence Otis, Jr.
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Clarence Otis, Jr.，曾担任Darden Restaurants, Inc.（全球最大的全方位服务餐厅公司）的董事长兼首席执行官，此前他曾担任Darden Restaurants的其他高级职位，包括首席财务官和执行副总裁。他是VF Corporation、Verizon Communications, Inc.和The Travelers Companies的董事。他是亚特兰大联邦储备银行的前董事。
Clarence Otis, Jr.,was the Chairman and Chief Executive Officer of Darden Restaurants, Inc., the world's largest full-service restaurant company, and where he previously served in other senior positions at Darden Restaurants, including Chief Financial Officer and Executive Vice President. Mr. Otis is a director of VF Corporation, Verizon Communications, Inc., and The Travelers Companies. He is a former director of the Federal Reserve Bank of Atlanta. - Clarence Otis, Jr.，曾担任Darden Restaurants, Inc.（全球最大的全方位服务餐厅公司）的董事长兼首席执行官，此前他曾担任Darden Restaurants的其他高级职位，包括首席财务官和执行副总裁。他是VF Corporation、Verizon Communications, Inc.和The Travelers Companies的董事。他是亚特兰大联邦储备银行的前董事。
- Clarence Otis, Jr.,was the Chairman and Chief Executive Officer of Darden Restaurants, Inc., the world's largest full-service restaurant company, and where he previously served in other senior positions at Darden Restaurants, including Chief Financial Officer and Executive Vice President. Mr. Otis is a director of VF Corporation, Verizon Communications, Inc., and The Travelers Companies. He is a former director of the Federal Reserve Bank of Atlanta.
- Benno O. Dorer
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Benno O. Dorer，为董事会带来了来自一家全球包装消费品公司的强大执行领导经验。Dorer曾于2014年至2020年9月担任高乐氏首席执行官，2016年至2020年9月担任董事长，2020年9月至2021年2月担任执行主席。在担任首席执行官之前，他曾于2013年至2014年担任首席运营官。在加入Clorox之前，Dorer曾任职于宝洁公司，在美国和欧洲担任过各种营销和销售职务。从高乐氏退休后，Dorer于2021年至2022年7月担任KKR & Co. Inc.的执行顾问，并于2021年至2023年5月担任Origin Materials（纳斯达克股票代码：ORGN）的董事会成员。Dorer目前在VF Corporation（NYSE：VFC）董事会任职，并于2022年12月至2023年7月期间担任临时总裁兼首席执行官，于2021年至2022年期间担任首席独立董事。
Benno O. Dorer,brings to the board strong executive leadership experience from a global consumer packaged goods company. Dorer served as Chief Executive Officer of Clorox from 2014 to September 2020, Chairman from 2016 to September 2020 and Executive Chairman from September 2020 to February 2021. Prior to his role as Chief Executive Officer, he served as Chief Operating Officer from 2013 to 2014. Before joining Clorox, Dorer worked for The Procter & Gamble Company in various marketing and sales roles in the U.S. and Europe. Following his retirement from Clorox, Dorer served as Executive Advisor at KKR & Co. Inc. from 2021 to July 2022 and on the board of Origin Materials (NASDAQ: ORGN) from 2021 to May 2023. Dorer currently serves on the board of VF Corporation (NYSE: VFC), where he also served as Interim President and Chief Executive Officer from December 2022 to July 2023 and Lead Independent Director from 2021 to 2022. - Benno O. Dorer，为董事会带来了来自一家全球包装消费品公司的强大执行领导经验。Dorer曾于2014年至2020年9月担任高乐氏首席执行官，2016年至2020年9月担任董事长，2020年9月至2021年2月担任执行主席。在担任首席执行官之前，他曾于2013年至2014年担任首席运营官。在加入Clorox之前，Dorer曾任职于宝洁公司，在美国和欧洲担任过各种营销和销售职务。从高乐氏退休后，Dorer于2021年至2022年7月担任KKR & Co. Inc.的执行顾问，并于2021年至2023年5月担任Origin Materials（纳斯达克股票代码：ORGN）的董事会成员。Dorer目前在VF Corporation（NYSE：VFC）董事会任职，并于2022年12月至2023年7月期间担任临时总裁兼首席执行官，于2021年至2022年期间担任首席独立董事。
- Benno O. Dorer,brings to the board strong executive leadership experience from a global consumer packaged goods company. Dorer served as Chief Executive Officer of Clorox from 2014 to September 2020, Chairman from 2016 to September 2020 and Executive Chairman from September 2020 to February 2021. Prior to his role as Chief Executive Officer, he served as Chief Operating Officer from 2013 to 2014. Before joining Clorox, Dorer worked for The Procter & Gamble Company in various marketing and sales roles in the U.S. and Europe. Following his retirement from Clorox, Dorer served as Executive Advisor at KKR & Co. Inc. from 2021 to July 2022 and on the board of Origin Materials (NASDAQ: ORGN) from 2021 to May 2023. Dorer currently serves on the board of VF Corporation (NYSE: VFC), where he also served as Interim President and Chief Executive Officer from December 2022 to July 2023 and Lead Independent Director from 2021 to 2022.
- Caroline Tulenko Brown
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Caroline Tulenko Brown，她是一位成功的执行、董事、投资者和顾问，在服装和时尚行业的全球公司拥有30多年的经验。从2019年到2023年，她担任Closed Loop Partners的董事总经理，这是一家总部位于纽约的投资公司和创新中心，专注于循环经济的发展，在那里她领导了公司的时尚实践。她曾担任Donna Karan International （DKI）和DKNY的首席执行官（2015年至2017年）。在此期间，她领导了DKI的转型，提升了产品设计，使品牌形象现代化，监督组织结构重组和供应链整合。她领导公司从LVMH出售给G-III Apparel Group。在加入DKI之前，Brown是Carolina Herrera （PUIG旗下的奢侈品时装公司）的总裁，在那里她领导了产品开发、品牌架构和国际扩张的发展。在此之前，她担任Akris, Inc.（总部位于瑞士的奢侈时尚品牌）的美国首席执行官。她的职业生涯始于乔治·阿玛尼（Giorgio Armani），在那里她担任了十多年的营销和沟通领导职务。Brown曾担任时尚行业众多创新公司的董事会成员，包括EILEEN FISHER、Browzwear、Dimpora、By Rotation、For Days等。她是麻省理工学院斯隆可持续发展倡议顾问委员会的成员，也是麻省理工学院斯隆管理学院马丁信托创业中心的顾问。
Caroline Tulenko Brown,is an accomplished executive, director, investor and advisor with more than 30 years of experience at global companies in the apparel and fashion sector.From 2019 to 2023, she was a Managing Director at Closed Loop Partners, a New York-based investment firm and innovation center focused on the development of the circular economy, where she led the firm's fashion practice. Ms. Brown previously served as Chief Executive Officer of Donna Karan International (DKI) and DKNY from 2015 to 2017. During that time, she led a transformation of DKI, elevating product design, modernizing brand identity, overseeing organizational structure realignments and supply chain consolidations. She led the company through the sale from LVMH to G-III Apparel Group. Prior to DKI, Brown was President of Carolina Herrera, a luxury fashion house owned by PUIG, where she led evolution in product development, brand architecture and international expansion. Prior to that, she served as the U.S. Chief Executive Officer of Akris, Inc., a Swiss-based luxury fashion brand. Ms. Brown began her career at Giorgio Armani, where she spent over a decade in marketing and communications leadership roles.Ms. Brown has served on numerous boards of innovative companies in the fashion industry including EILEEN FISHER, Browzwear, Dimpora, By Rotation, For Days, and others. She is a member of the MIT Sloan Sustainability Initiative Advisory Board and is an Advisor to the Martin Trust Center for Entrepreneurship at the MIT Sloan School of Management. - Caroline Tulenko Brown，她是一位成功的执行、董事、投资者和顾问，在服装和时尚行业的全球公司拥有30多年的经验。从2019年到2023年，她担任Closed Loop Partners的董事总经理，这是一家总部位于纽约的投资公司和创新中心，专注于循环经济的发展，在那里她领导了公司的时尚实践。她曾担任Donna Karan International （DKI）和DKNY的首席执行官（2015年至2017年）。在此期间，她领导了DKI的转型，提升了产品设计，使品牌形象现代化，监督组织结构重组和供应链整合。她领导公司从LVMH出售给G-III Apparel Group。在加入DKI之前，Brown是Carolina Herrera （PUIG旗下的奢侈品时装公司）的总裁，在那里她领导了产品开发、品牌架构和国际扩张的发展。在此之前，她担任Akris, Inc.（总部位于瑞士的奢侈时尚品牌）的美国首席执行官。她的职业生涯始于乔治·阿玛尼（Giorgio Armani），在那里她担任了十多年的营销和沟通领导职务。Brown曾担任时尚行业众多创新公司的董事会成员，包括EILEEN FISHER、Browzwear、Dimpora、By Rotation、For Days等。她是麻省理工学院斯隆可持续发展倡议顾问委员会的成员，也是麻省理工学院斯隆管理学院马丁信托创业中心的顾问。
- Caroline Tulenko Brown,is an accomplished executive, director, investor and advisor with more than 30 years of experience at global companies in the apparel and fashion sector.From 2019 to 2023, she was a Managing Director at Closed Loop Partners, a New York-based investment firm and innovation center focused on the development of the circular economy, where she led the firm's fashion practice. Ms. Brown previously served as Chief Executive Officer of Donna Karan International (DKI) and DKNY from 2015 to 2017. During that time, she led a transformation of DKI, elevating product design, modernizing brand identity, overseeing organizational structure realignments and supply chain consolidations. She led the company through the sale from LVMH to G-III Apparel Group. Prior to DKI, Brown was President of Carolina Herrera, a luxury fashion house owned by PUIG, where she led evolution in product development, brand architecture and international expansion. Prior to that, she served as the U.S. Chief Executive Officer of Akris, Inc., a Swiss-based luxury fashion brand. Ms. Brown began her career at Giorgio Armani, where she spent over a decade in marketing and communications leadership roles.Ms. Brown has served on numerous boards of innovative companies in the fashion industry including EILEEN FISHER, Browzwear, Dimpora, By Rotation, For Days, and others. She is a member of the MIT Sloan Sustainability Initiative Advisory Board and is an Advisor to the Martin Trust Center for Entrepreneurship at the MIT Sloan School of Management.
- W. Rodney McMullen
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W. Rodney McMullen，2014年至今：The Kroger Co.首席执行官2009年至2013年：The Kroger Co.总裁兼首席运营官1994年至2009年：担任各种领导职务，包括The Kroger Co.副董事长、执行副总裁、高级副总裁、集团副总裁和首席财务官。其他上市公司董事：2003年至今：The Kroger Co.（2003年当选为董事会成员，2015年被任命为董事会主席）。
W. Rodney McMullen,was elected Chairman of the Board effective January 1, 2015, and Chief Executive Officer effective January 1, 2014. Prior to that, he served as President and Chief Operating Officer from August 2009 to December 2013. Prior to that he held numerous leadership roles, including Vice Chairman, Executive Vice President of Strategy, Planning and Finance, Executive Vice President and Chief Financial Officer, Senior Vice President, Group Vice President and Chief Financial Officer, Vice President, Control and Financial Services, and Vice President, Planning and Capital Management. Mr. McMullen joined Kroger in 1978 as a part-time stock clerk. - W. Rodney McMullen，2014年至今：The Kroger Co.首席执行官2009年至2013年：The Kroger Co.总裁兼首席运营官1994年至2009年：担任各种领导职务，包括The Kroger Co.副董事长、执行副总裁、高级副总裁、集团副总裁和首席财务官。其他上市公司董事：2003年至今：The Kroger Co.（2003年当选为董事会成员，2015年被任命为董事会主席）。
- W. Rodney McMullen,was elected Chairman of the Board effective January 1, 2015, and Chief Executive Officer effective January 1, 2014. Prior to that, he served as President and Chief Operating Officer from August 2009 to December 2013. Prior to that he held numerous leadership roles, including Vice Chairman, Executive Vice President of Strategy, Planning and Finance, Executive Vice President and Chief Financial Officer, Senior Vice President, Group Vice President and Chief Financial Officer, Vice President, Control and Financial Services, and Vice President, Planning and Capital Management. Mr. McMullen joined Kroger in 1978 as a part-time stock clerk.
- Laura W. Lang
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Laura W. Lang自2010年3月以来在V.F. Corporation 董事会工作。她目前是Digitas Inc.（领先的整合策略、技术和营销咨询公司）的全球首席执行官。她也是Publicis Groupe执行委员会（executive committee）和VivaKi董事会的成员。她之前从2004年到2007年担任Digitas LLC的总裁。加入Digitas（1999年担任执行副总裁）之前，她是美国营销公司（Marketing Corporation of America，为财富100强客户的制药、电信、技术、信息、娱乐、旅游和游戏产业提供战略咨询服务）的总裁。她于1995年加入公司，担任合伙人，开发了一种大量B2B咨询的技术和信息利用的实践，包括企业市场的重新定位。她自2005年以来服务于Benchmark Electronics, Inc.董事会，是其薪酬、提名和治理委员会（Compensation and Nominating/Governance Committee）的成员。在多个公司担任高级管理职位后，她有重大的行政领导经验。
Laura W. Lang,2014 – Present:Managing Director, Narragansett Ventures, LLC;2012 – 2013:Chief Executive Officer, Time Inc., a division of Time Warner;2008 – 2012:Chief Executive Officer, Digitas, Inc. In addition, she headed the company's pure-play digital agencies, including Razorfish, Big Fuel, Denuo and Phonevalley;Other Public Company Directorships:2022 – Present:Oscar Health, Inc. Vroom, Inc. - Laura W. Lang自2010年3月以来在V.F. Corporation 董事会工作。她目前是Digitas Inc.（领先的整合策略、技术和营销咨询公司）的全球首席执行官。她也是Publicis Groupe执行委员会（executive committee）和VivaKi董事会的成员。她之前从2004年到2007年担任Digitas LLC的总裁。加入Digitas（1999年担任执行副总裁）之前，她是美国营销公司（Marketing Corporation of America，为财富100强客户的制药、电信、技术、信息、娱乐、旅游和游戏产业提供战略咨询服务）的总裁。她于1995年加入公司，担任合伙人，开发了一种大量B2B咨询的技术和信息利用的实践，包括企业市场的重新定位。她自2005年以来服务于Benchmark Electronics, Inc.董事会，是其薪酬、提名和治理委员会（Compensation and Nominating/Governance Committee）的成员。在多个公司担任高级管理职位后，她有重大的行政领导经验。
- Laura W. Lang,2014 – Present:Managing Director, Narragansett Ventures, LLC;2012 – 2013:Chief Executive Officer, Time Inc., a division of Time Warner;2008 – 2012:Chief Executive Officer, Digitas, Inc. In addition, she headed the company's pure-play digital agencies, including Razorfish, Big Fuel, Denuo and Phonevalley;Other Public Company Directorships:2022 – Present:Oscar Health, Inc. Vroom, Inc.
- Mark S. Hoplamazian
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Mark S. Hoplamazian，2006年至今：Hyatt Hotels Corporation总裁兼首席执行官；1989年至2006年：Pritzker Organization（“TPO”）总裁；其他上市公司董事；2006年至今：Hyatt Hotels Corporation。
Mark S. Hoplamazian,2006 – Present:President and Chief Executive Officer, Hyatt Hotels Corporation;1989 – 2006:President, The Pritzker Organization ("TPO");Other Public Company Directorships:2006 – Present:Hyatt Hotels Corporation. - Mark S. Hoplamazian，2006年至今：Hyatt Hotels Corporation总裁兼首席执行官；1989年至2006年：Pritzker Organization（“TPO”）总裁；其他上市公司董事；2006年至今：Hyatt Hotels Corporation。
- Mark S. Hoplamazian,2006 – Present:President and Chief Executive Officer, Hyatt Hotels Corporation;1989 – 2006:President, The Pritzker Organization ("TPO");Other Public Company Directorships:2006 – Present:Hyatt Hotels Corporation.
- Carol L. Roberts
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Carol L. Roberts，一家全球领先、在24个国家有包装以及纸质制造业务公司--国际纸业公司的高级副总裁兼首席财务官。她有30多年的工业制造经验，并在多个设备和在各个功能具有知识产权工作。在2011年被任命为首席财务官之前，她领导了IP最大的商业，工业包装集团。在担任那个职位的同时，她担任IP人民发展的副总裁3年，在那段期间，她发展了人力资源项目并在人才的姿势和员工参与取得了显著的影响力。自1981年她在IP开始她的职业生涯担任阿拉巴马厂--联营公司的工程师，她担任了很多技术操作职位。
Carol L. Roberts,2011 – 2017 (retired):Senior Vice President and Chief Financial Officer, International Paper Company;1980 – 2010:Various leadership roles at International Paper Company;Other Public Company Directorships:2016 – Present:Alcoa Corporation. - Carol L. Roberts，一家全球领先、在24个国家有包装以及纸质制造业务公司--国际纸业公司的高级副总裁兼首席财务官。她有30多年的工业制造经验，并在多个设备和在各个功能具有知识产权工作。在2011年被任命为首席财务官之前，她领导了IP最大的商业，工业包装集团。在担任那个职位的同时，她担任IP人民发展的副总裁3年，在那段期间，她发展了人力资源项目并在人才的姿势和员工参与取得了显著的影响力。自1981年她在IP开始她的职业生涯担任阿拉巴马厂--联营公司的工程师，她担任了很多技术操作职位。
- Carol L. Roberts,2011 – 2017 (retired):Senior Vice President and Chief Financial Officer, International Paper Company;1980 – 2010:Various leadership roles at International Paper Company;Other Public Company Directorships:2016 – Present:Alcoa Corporation.
- Trevor A. Edwards
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Trevor A. Edwards是Iron Spark I Inc.的董事。从1992年到2018年，他在Nike Inc.工作了25年。在此期间，他将耐克品牌打造成世界上最具创新性和知名度的品牌之一。他于2018年从耐克总裁的职位上退休。他在NIKE的行政领导角色包括战略愿景、品牌管理、耐克业务的一般、运营和损益管理。他负责监督所有全球地理、类别和直接面向消费者的业务部门，包括产品设计、产品管理、销售、营销、销售、运营、数字技术、零售（实体和电子商务）、财务和人力资源。在耐克的职业生涯中，爱德华兹先生领导了该品牌的一些最重要的创新，包括开创耐克的综合品牌模式，推动耐克的城市战略，率先创建NIKE+，这是与苹果公司的创新合作伙伴关系，并通过创建品类管理进攻（例如全球足球，跑步，运动服，女装等）推动耐克的加速增长。他还通过NIKE.com和NIKE Digital领导NIKE的直接面向消费者的增长战略，帮助将NIKE定位为利用数字技术的领先公司。加入NIKE之前，他曾在高露洁棕榄全球营销部门工作。爱德华兹先生从2012年到2018年担任美泰公司董事，耐克基金会董事和明日管理领导董事。他获得Bernard Baruch College的工商管理硕士和工商管理硕士学位。
Trevor A. Edwards is Iron Spark I Inc. director. Mr. Edwards spent 25 years, from 1992 to 2018 at Nike Inc. "NIKE" where he was instrumental in building the NIKE brand into one of the most innovative and renowned brands around the world. He retired as the President of NIKE in 2018.His executive leadership roles at NIKE included strategic visioning, brand management, general, operational and P&L management of NIKE's business. He oversaw all global geographic, category and direct-to-consumer business units, which included product design, product management, merchandising, marketing, sales, operations, digital technology, retail (physical and e-Commerce), finance and human resources.During his career at NIKE, Mr. Edwards led some of the brand's most significant innovations, including pioneering NIKE's Integrated Brand model, driving NIKE's City Strategies, spearheading the creation of NIKE+, which was an innovative partnership with Apple Inc., and driving NIKE's accelerated growth through the creation of category management offense (e.g. global football, running, sportswear, women's, etc.). Mr. Edwards also led NIKE's direct-to-consumer growth strategy through NIKE.com and NIKE Digital, helping to position NIKE as a leading company in leveraging digital technology. Prior to NIKE, Mr. Edwards worked at Colgate-Palmolive in Global Marketing. Mr. Edwards served Director to Mattel Inc. from 2012 to 2018 Director, NIKE Foundation and a Director, Management Leadership for Tomorrow. He received a BBA and MBA from Bernard Baruch College. - Trevor A. Edwards是Iron Spark I Inc.的董事。从1992年到2018年，他在Nike Inc.工作了25年。在此期间，他将耐克品牌打造成世界上最具创新性和知名度的品牌之一。他于2018年从耐克总裁的职位上退休。他在NIKE的行政领导角色包括战略愿景、品牌管理、耐克业务的一般、运营和损益管理。他负责监督所有全球地理、类别和直接面向消费者的业务部门，包括产品设计、产品管理、销售、营销、销售、运营、数字技术、零售（实体和电子商务）、财务和人力资源。在耐克的职业生涯中，爱德华兹先生领导了该品牌的一些最重要的创新，包括开创耐克的综合品牌模式，推动耐克的城市战略，率先创建NIKE+，这是与苹果公司的创新合作伙伴关系，并通过创建品类管理进攻（例如全球足球，跑步，运动服，女装等）推动耐克的加速增长。他还通过NIKE.com和NIKE Digital领导NIKE的直接面向消费者的增长战略，帮助将NIKE定位为利用数字技术的领先公司。加入NIKE之前，他曾在高露洁棕榄全球营销部门工作。爱德华兹先生从2012年到2018年担任美泰公司董事，耐克基金会董事和明日管理领导董事。他获得Bernard Baruch College的工商管理硕士和工商管理硕士学位。
- Trevor A. Edwards is Iron Spark I Inc. director. Mr. Edwards spent 25 years, from 1992 to 2018 at Nike Inc. "NIKE" where he was instrumental in building the NIKE brand into one of the most innovative and renowned brands around the world. He retired as the President of NIKE in 2018.His executive leadership roles at NIKE included strategic visioning, brand management, general, operational and P&L management of NIKE's business. He oversaw all global geographic, category and direct-to-consumer business units, which included product design, product management, merchandising, marketing, sales, operations, digital technology, retail (physical and e-Commerce), finance and human resources.During his career at NIKE, Mr. Edwards led some of the brand's most significant innovations, including pioneering NIKE's Integrated Brand model, driving NIKE's City Strategies, spearheading the creation of NIKE+, which was an innovative partnership with Apple Inc., and driving NIKE's accelerated growth through the creation of category management offense (e.g. global football, running, sportswear, women's, etc.). Mr. Edwards also led NIKE's direct-to-consumer growth strategy through NIKE.com and NIKE Digital, helping to position NIKE as a leading company in leveraging digital technology. Prior to NIKE, Mr. Edwards worked at Colgate-Palmolive in Global Marketing. Mr. Edwards served Director to Mattel Inc. from 2012 to 2018 Director, NIKE Foundation and a Director, Management Leadership for Tomorrow. He received a BBA and MBA from Bernard Baruch College.
高管简历
中英对照 | 中文 | 英文- Bracken Darrell
Bracken Darrell，曾担任Logitech International S.A.的总裁（2012-2023）、首席执行官（2013-2023）和董事会成员。在加入Logitech之前，他曾在惠而浦公司担任多个职位，包括从2009年1月到2012年3月担任惠而浦EMEA总裁和惠而浦公司执行副总裁。他持有Hendrix College的学士学位和Harvard University的工商管理硕士学位。
Bracken Darrell,served as President (2012-2023), Chief Executive Officer (2013-2023) and a member of the board of directors of Logitech International S.A. Prior to joining Logitech, Mr. Darrell held various positions at Whirlpool Corporation, including serving as President of Whirlpool EMEA and Executive Vice President of Whirlpool Corporation from January 2009 to March 2012. Mr. Darrell holds a BA degree from Hendrix College and an MBA from Harvard University.- Bracken Darrell，曾担任Logitech International S.A.的总裁（2012-2023）、首席执行官（2013-2023）和董事会成员。在加入Logitech之前，他曾在惠而浦公司担任多个职位，包括从2009年1月到2012年3月担任惠而浦EMEA总裁和惠而浦公司执行副总裁。他持有Hendrix College的学士学位和Harvard University的工商管理硕士学位。
- Bracken Darrell,served as President (2012-2023), Chief Executive Officer (2013-2023) and a member of the board of directors of Logitech International S.A. Prior to joining Logitech, Mr. Darrell held various positions at Whirlpool Corporation, including serving as President of Whirlpool EMEA and Executive Vice President of Whirlpool Corporation from January 2009 to March 2012. Mr. Darrell holds a BA degree from Hendrix College and an MBA from Harvard University.
- Bryan H. McNeill
Bryan H. McNeill， 他一直担任公司的副总裁兼总会计师，以及首席会计官（2015年4月以来）。他曾担任VF International公司的总会计师、供应链首席财务官（从2012年1月到2015年3月）、VF International公司的总会计师（从2010年5月到2011年12月）。
Bryan H. McNeill,has been Vice President — Controller and Chief Accounting Officer since April 2015. He served as Controller and Supply Chain Chief Financial Officer of VF International from January 2012 until March 2015 and Controller of VF International from May 2010 until December 2011. Mr. McNeill joined VF in 1993.- Bryan H. McNeill， 他一直担任公司的副总裁兼总会计师，以及首席会计官（2015年4月以来）。他曾担任VF International公司的总会计师、供应链首席财务官（从2012年1月到2015年3月）、VF International公司的总会计师（从2010年5月到2011年12月）。
- Bryan H. McNeill,has been Vice President — Controller and Chief Accounting Officer since April 2015. He served as Controller and Supply Chain Chief Financial Officer of VF International from January 2012 until March 2015 and Controller of VF International from May 2010 until December 2011. Mr. McNeill joined VF in 1993.
- Kevin D. Bailey
Kevin D. Bailey自2020年8月起担任亚太地区和新兴品牌执行副总裁兼总裁。他从2017年1月至2017年12月担任亚太地区和Vans执行副总裁兼集团总裁，2016年3月至2016年12月担任Action Sports&VF CASA总裁品牌从2014年4月到2016年2月全球总裁的面包车品牌自2009年6月至2014年3月，副总裁直接为客户提供面包车服务品牌从2002年6月到2007年11月。贝利先生于2004年加入VF。
Kevin D. Bailey,has been Global Brand President, Vans since March 2022. He served as Executive Vice President and President, APAC and Emerging Brands from August 2020 until February 2022 (Emerging Brands) and June 2022 (APAC), Executive Vice President and Group President, APAC from January 2017 until August 2020, President Action Sports & VF CASA from March 2016 until December 2016, President Action Sports and the Vans brand from April 2014 until February 2016, Global President of the Vans brand from June 2009 until March 2014 and Vice President Direct-to-Consumer for the Vans brand from June 2002 until November 2007. Mr. Bailey joined VF in 2004 with the Vans acquisition.- Kevin D. Bailey自2020年8月起担任亚太地区和新兴品牌执行副总裁兼总裁。他从2017年1月至2017年12月担任亚太地区和Vans执行副总裁兼集团总裁，2016年3月至2016年12月担任Action Sports&VF CASA总裁品牌从2014年4月到2016年2月全球总裁的面包车品牌自2009年6月至2014年3月，副总裁直接为客户提供面包车服务品牌从2002年6月到2007年11月。贝利先生于2004年加入VF。
- Kevin D. Bailey,has been Global Brand President, Vans since March 2022. He served as Executive Vice President and President, APAC and Emerging Brands from August 2020 until February 2022 (Emerging Brands) and June 2022 (APAC), Executive Vice President and Group President, APAC from January 2017 until August 2020, President Action Sports & VF CASA from March 2016 until December 2016, President Action Sports and the Vans brand from April 2014 until February 2016, Global President of the Vans brand from June 2009 until March 2014 and Vice President Direct-to-Consumer for the Vans brand from June 2002 until November 2007. Mr. Bailey joined VF in 2004 with the Vans acquisition.
- Martino Scabbia Guerrini
Martino Scabbia Guerrini自2018年1月起担任欧洲、中东和非洲执行副总裁兼集团总裁。他从2017年4月至2017年12月担任VF欧洲、中东和非洲总裁，联合主席Jeanswear，2013年1月至2017年11月担任运动装和当代国际总裁，2009年2月至2012年12月担任运动装和当代欧洲、中东和非洲总裁，2006年8月至2009年1月担任运动装和包装总裁。Guerrini先生于2006年加入VF。
Martino Scabbia Guerrini,has been Executive Vice President, and President, EMEA and Emerging Brands since March 2022, and President, APAC since November 2022. He served as Executive Vice President and Group President — EMEA from January 2018 until March 2022. He served as President — VF EMEA from April 2017 until December 2017, Coalition President — Jeanswear, Sportswear and Contemporary International from January 2013 until November 2017, President — Sportswear and Contemporary EMEA from February 2009 until December 2012 and President — Sportswear and Packs from August 2006 until January 2009. Mr. Guerrini joined VF in 2006.- Martino Scabbia Guerrini自2018年1月起担任欧洲、中东和非洲执行副总裁兼集团总裁。他从2017年4月至2017年12月担任VF欧洲、中东和非洲总裁，联合主席Jeanswear，2013年1月至2017年11月担任运动装和当代国际总裁，2009年2月至2012年12月担任运动装和当代欧洲、中东和非洲总裁，2006年8月至2009年1月担任运动装和包装总裁。Guerrini先生于2006年加入VF。
- Martino Scabbia Guerrini,has been Executive Vice President, and President, EMEA and Emerging Brands since March 2022, and President, APAC since November 2022. He served as Executive Vice President and Group President — EMEA from January 2018 until March 2022. He served as President — VF EMEA from April 2017 until December 2017, Coalition President — Jeanswear, Sportswear and Contemporary International from January 2013 until November 2017, President — Sportswear and Contemporary EMEA from February 2009 until December 2012 and President — Sportswear and Packs from August 2006 until January 2009. Mr. Guerrini joined VF in 2006.
- Jennifer S. Sim
Jennifer S. Sim 2022年5月起担任执行副总裁、总法律顾问和秘书。2019年至2022年5月，她担任副总裁、副总法律顾问。2016年至2019年，她担任美洲西部副总裁、总法律顾问。2013年至2016年，她担任美洲户外运动和动作运动副总裁、总法律顾问。Sim女士于2013年加入VF。
Jennifer S. Sim,has been Executive Vice President, General Counsel and Secretary since May 2022. She served as Vice President, Deputy General Counsel from 2019 until May 2022, Vice President, General Counsel — Americas West from 2016 until 2019 and Vice President, General Counsel — Outdoor & Action Sports Americas from 2013 until 2016. Ms. Sim joined VF in 2013.- Jennifer S. Sim 2022年5月起担任执行副总裁、总法律顾问和秘书。2019年至2022年5月，她担任副总裁、副总法律顾问。2016年至2019年，她担任美洲西部副总裁、总法律顾问。2013年至2016年，她担任美洲户外运动和动作运动副总裁、总法律顾问。Sim女士于2013年加入VF。
- Jennifer S. Sim,has been Executive Vice President, General Counsel and Secretary since May 2022. She served as Vice President, Deputy General Counsel from 2019 until May 2022, Vice President, General Counsel — Americas West from 2016 until 2019 and Vice President, General Counsel — Outdoor & Action Sports Americas from 2013 until 2016. Ms. Sim joined VF in 2013.
- Nicole Otto
Nicole Otto，自2022年6月起担任The North Face的全球品牌总裁。2022年7月至2022年11月，她还担任亚太地区总裁。Otto女士于2022年6月加入VF。
Nicole Otto,has been Global Brand President, The North Face since June 2022. She also served as President, APAC from July 2022 until November 2022. Ms. Otto joined VF in June 2022.- Nicole Otto，自2022年6月起担任The North Face的全球品牌总裁。2022年7月至2022年11月，她还担任亚太地区总裁。Otto女士于2022年6月加入VF。
- Nicole Otto,has been Global Brand President, The North Face since June 2022. She also served as President, APAC from July 2022 until November 2022. Ms. Otto joined VF in June 2022.