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 |
|---|---|---|---|---|---|---|
| Angela Ahrendts | 女 | Non-Executive Director and Senior Independent Director | 65 | 19.20万 | 1.26 | 2026-03-19 |
| Sandrine Dufour | 女 | Non-Executive Director | 59 | 15.50万 | 1.50 | 2026-03-19 |
| PHILIP JANSEN | 男 | Chair and Director | 59 | 3.80万 | 未持股 | 2026-03-19 |
| TOM ILUBE | 男 | Non-Executive Director | 62 | 14.60万 | 0.83 | 2026-03-19 |
| Ya Qin Zhang | 男 | Non-Executive Director | 60 | 10.90万 | 1.00 | 2026-03-19 |
| Simon Dingemans | 男 | Non-Executive Director | 62 | 11.20万 | 1.00 | 2026-03-19 |
| Keith Weed | 男 | Non-Executive Director | 64 | 13.80万 | 0.84 | 2026-03-19 |
| Jasmine Whitbread | 女 | Non-Executive Director | 62 | 15.20万 | 0.87 | 2026-03-19 |
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 |
|---|---|---|---|---|---|---|
| JOANNE WILSON | 女 | Chief Financial Officer | 50 | 185.00万 | 5.49 | 2026-03-19 |
| CINDY ROSE | 女 | Chief Executive Officer | 60 | 12.90万 | 0.80 | 2026-03-19 |
董事简历
中英对照 | 中文 | 英文- Angela Ahrendts
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Angela Ahrendts自2018年8月起担任RALPH LAUREN CORPORATION董事。2014年5月至2019年4月期间担任苹果公司零售部高级副总裁。于2014年5月加入Airbnb, Inc.，并担任现任职位。加入该公司前，Ahrendts女士从2006年7月担任Burberry plc的董事兼首席执行官。在这之前，Ahrendts女士还担任丽资克莱本公司（Liz Claiborne Inc.）的执行副总裁，并担任Donna Karan International的总裁。Ahrendts女士还是英国首相商业顾问委员会（Business Advisory Council）的委员。
Angela Ahrendts has been a director of the Company since August 2018 and has served as the Lead Independent Director of the Board since her election at the 2025 Annual Meeting. She most recently served as the Senior Vice President, Retail of Apple Inc. ("Apple") from May 2014 through April 2019. Prior to Apple, Ms. Ahrendts joined Burberry Group plc in January 2006 where she served as a director and Chief Executive Officer beginning in July 2006. She also previously served as Executive Vice President at Liz Claiborne, Inc., as President of Donna Karan International, Inc., and as a member of the United Kingdom's Prime Minister's Business Advisory Council. Ms. Ahrendts currently serves on the board of directors of Airbnb, Inc. and WPP plc (where she is the Lead Director), each a public company, and is Senior Operating Adviser at SKKY Partners. She is also on the non profit Boards of charity: water, The HOW Institute for Society; and a member of Paul Polman's Imagine CEO Circle. In January 2021, she became Chair of the Board, Save the Children International. Angela is also a member of the Global Leadership Council of the Oxford University Sad Business School and the BritishAmerican Business Advisory Board. Ms. Ahrendts holds a Bachelor of Arts from Ball State University. - Angela Ahrendts自2018年8月起担任RALPH LAUREN CORPORATION董事。2014年5月至2019年4月期间担任苹果公司零售部高级副总裁。于2014年5月加入Airbnb, Inc.，并担任现任职位。加入该公司前，Ahrendts女士从2006年7月担任Burberry plc的董事兼首席执行官。在这之前，Ahrendts女士还担任丽资克莱本公司（Liz Claiborne Inc.）的执行副总裁，并担任Donna Karan International的总裁。Ahrendts女士还是英国首相商业顾问委员会（Business Advisory Council）的委员。
- Angela Ahrendts has been a director of the Company since August 2018 and has served as the Lead Independent Director of the Board since her election at the 2025 Annual Meeting. She most recently served as the Senior Vice President, Retail of Apple Inc. ("Apple") from May 2014 through April 2019. Prior to Apple, Ms. Ahrendts joined Burberry Group plc in January 2006 where she served as a director and Chief Executive Officer beginning in July 2006. She also previously served as Executive Vice President at Liz Claiborne, Inc., as President of Donna Karan International, Inc., and as a member of the United Kingdom's Prime Minister's Business Advisory Council. Ms. Ahrendts currently serves on the board of directors of Airbnb, Inc. and WPP plc (where she is the Lead Director), each a public company, and is Senior Operating Adviser at SKKY Partners. She is also on the non profit Boards of charity: water, The HOW Institute for Society; and a member of Paul Polman's Imagine CEO Circle. In January 2021, she became Chair of the Board, Save the Children International. Angela is also a member of the Global Leadership Council of the Oxford University Sad Business School and the BritishAmerican Business Advisory Board. Ms. Ahrendts holds a Bachelor of Arts from Ball State University.
- Sandrine Dufour
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Sandrine Dufour自2020年2月3日年终起被任命为董事。Sandrine拥有电信、娱乐和媒体行业的执行领导经验，以及对文化、技术和业务转型的热情。Sandrine目前是比邻星的首席财务官。任职Proximus公司之前，Sandrine曾担任Vivendi公司（位于法国和美国）的多种领导职务，涉及其娱乐和电信业务，涉及金融和战略、并购、创新和转型领域。Sandrine曾担任非执行董事，最近任职Solocal Group。Sandrine将于2020年7月1日成为UCB首席财务官。
Sandrine Dufour,was appointed as a Director on 3 February 2020. She is currently CFO of UCB, a global pharmaceutical company. Previously Sandrine was CFO of Proximus. She held a number of leadership roles at Vivendi in France and the US across its entertainment and telecommunications business, and has an enthusiasm for cultural, technological and business transformation. Sandrine began her career as a financial analyst at BNP and then Credit Agricole in the telecoms sector. She has held other non-executive director roles, most recently at Solocal Group. - Sandrine Dufour自2020年2月3日年终起被任命为董事。Sandrine拥有电信、娱乐和媒体行业的执行领导经验，以及对文化、技术和业务转型的热情。Sandrine目前是比邻星的首席财务官。任职Proximus公司之前，Sandrine曾担任Vivendi公司（位于法国和美国）的多种领导职务，涉及其娱乐和电信业务，涉及金融和战略、并购、创新和转型领域。Sandrine曾担任非执行董事，最近任职Solocal Group。Sandrine将于2020年7月1日成为UCB首席财务官。
- Sandrine Dufour,was appointed as a Director on 3 February 2020. She is currently CFO of UCB, a global pharmaceutical company. Previously Sandrine was CFO of Proximus. She held a number of leadership roles at Vivendi in France and the US across its entertainment and telecommunications business, and has an enthusiasm for cultural, technological and business transformation. Sandrine began her career as a financial analyst at BNP and then Credit Agricole in the telecoms sector. She has held other non-executive director roles, most recently at Solocal Group.
- PHILIP JANSEN
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Philip Jansen，于2024年9月16日被任命为董事，并于2025年1月1日成为主席。凭借营销背景和领先科技和消费品公司的经验，Philip对营销服务行业有着深刻的洞察力。Philip于2019年至2024年2月担任英国电信首席执行官。在此之前，他是以技术为主导的全球支付服务集团WorldPay的首席执行官。此前担任的职务包括Brakes Group的首席执行官和随后的董事长，以及索迪斯集团的多个高级职位。Philip的职业生涯始于宝洁，之后曾在Dunlop Slazenger和Telewest担任营销总监职务，之后先是在Telewest进入综合管理，然后是MyTravel。他曾担任Travis Perkins的非执行董事四年。
Philip Jansen,was appointed as a Director on 16 September 2024 and became Chair on 1 January 2025. With his marketing background and experience leading technology and consumer goods companies, Philip has deep insight into the marketig services industry. Philip was Chief Executive of BT Group from 2019 to February 2024. Before that he was CEO of Worldpay, the technology-led global payments services group. Previous roles include CEO and then Chairman of Brakes Group, and a variety of senior positions in Sodexo Group. Philip began his career at Procter & Gamble, going on to hold marketing director roles at Dunlop Slazenger and Telewest before moving into general management first at Telewest and then MyTravel. He was a non-executive director of Travis Perkins for four years. - Philip Jansen，于2024年9月16日被任命为董事，并于2025年1月1日成为主席。凭借营销背景和领先科技和消费品公司的经验，Philip对营销服务行业有着深刻的洞察力。Philip于2019年至2024年2月担任英国电信首席执行官。在此之前，他是以技术为主导的全球支付服务集团WorldPay的首席执行官。此前担任的职务包括Brakes Group的首席执行官和随后的董事长，以及索迪斯集团的多个高级职位。Philip的职业生涯始于宝洁，之后曾在Dunlop Slazenger和Telewest担任营销总监职务，之后先是在Telewest进入综合管理，然后是MyTravel。他曾担任Travis Perkins的非执行董事四年。
- Philip Jansen,was appointed as a Director on 16 September 2024 and became Chair on 1 January 2025. With his marketing background and experience leading technology and consumer goods companies, Philip has deep insight into the marketig services industry. Philip was Chief Executive of BT Group from 2019 to February 2024. Before that he was CEO of Worldpay, the technology-led global payments services group. Previous roles include CEO and then Chairman of Brakes Group, and a variety of senior positions in Sodexo Group. Philip began his career at Procter & Gamble, going on to hold marketing director roles at Dunlop Slazenger and Telewest before moving into general management first at Telewest and then MyTravel. He was a non-executive director of Travis Perkins for four years.
- TOM ILUBE
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Tom Ilube，于2020年10月5日获委任为董事。汤姆作为一名技术企业家带来了丰富的专业知识，并在英国技术领域拥有丰富的经验。他是国王信托基金的主席，并在2021年至2024年期间担任RFU主席。在此之前，他曾于2017年至2021年担任BBC董事会成员。汤姆是牛津大学耶稣学院和圣安妮学院的荣誉院士，并拥有多个荣誉博士学位。2017年，汤姆在英国最具影响力的非洲或非洲加勒比遗产人物排行榜上名列前茅。
Tom Ilube,was appointed as a Director on 5 October 2020. He is Chair of the King's Trust and was Chair of the RFU from 2021 to 2024. Prior to that, he was on the Board of the BBC from 2017 to 2021. Tom is an Honorary Fellow of both Jesus College and St Anne's College, Oxford and has several honorary doctorates. In 2017 Tom topped the Powerlist ranking of the most influential people of African or African Caribbean heritage in the UK. - Tom Ilube，于2020年10月5日获委任为董事。汤姆作为一名技术企业家带来了丰富的专业知识，并在英国技术领域拥有丰富的经验。他是国王信托基金的主席，并在2021年至2024年期间担任RFU主席。在此之前，他曾于2017年至2021年担任BBC董事会成员。汤姆是牛津大学耶稣学院和圣安妮学院的荣誉院士，并拥有多个荣誉博士学位。2017年，汤姆在英国最具影响力的非洲或非洲加勒比遗产人物排行榜上名列前茅。
- Tom Ilube,was appointed as a Director on 5 October 2020. He is Chair of the King's Trust and was Chair of the RFU from 2021 to 2024. Prior to that, he was on the Board of the BBC from 2017 to 2021. Tom is an Honorary Fellow of both Jesus College and St Anne's College, Oxford and has several honorary doctorates. In 2017 Tom topped the Powerlist ranking of the most influential people of African or African Caribbean heritage in the UK.
- Ya Qin Zhang
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Ya Qin Zhang，于2021年1月1日获委任为董事。Ya-Qin是一位全球知名的技术专家、科学家和企业家，对中国不断变化的消费技术格局有着特殊的理解。他在2014年至2019年期间担任全球互联网服务和人工智能公司百度公司的总裁。在加入百度之前，他在微软任职的16年期间曾在美国和中国担任多个职位，包括公司副总裁兼微软中国公司董事长。Ya-Qin现任亚信科技有限公司、中软国际有限公司和HiSense集团的非执行董事。他还是清华大学AI科学讲座教授、AI产业研究院创始院长。
Ya Qin Zhang,was appointed as a Director on 1 January 2021. Ya-Qin is a world-renowned technologist, scientist and entrepreneur with a particular understanding of the changing consumer technology landscape in China. He was President of Baidu Inc., the global internet services and AI company, between 2014 and 2019. Prior to joining Baidu, he held several positions during his 16-year tenure at Microsoft, both in the United States and China, including Corporate Vice President and Chairman of Microsoft China. Ya-Qin is currently a Non-Executive Director of AsiaInfo Technologies Limited, ChinaSoft International Limited and HiSense Group. He is also Chair Professor of AI Science at Tsinghua University and the founding Dean of the Institute for AI Industry Research. - Ya Qin Zhang，于2021年1月1日获委任为董事。Ya-Qin是一位全球知名的技术专家、科学家和企业家，对中国不断变化的消费技术格局有着特殊的理解。他在2014年至2019年期间担任全球互联网服务和人工智能公司百度公司的总裁。在加入百度之前，他在微软任职的16年期间曾在美国和中国担任多个职位，包括公司副总裁兼微软中国公司董事长。Ya-Qin现任亚信科技有限公司、中软国际有限公司和HiSense集团的非执行董事。他还是清华大学AI科学讲座教授、AI产业研究院创始院长。
- Ya Qin Zhang,was appointed as a Director on 1 January 2021. Ya-Qin is a world-renowned technologist, scientist and entrepreneur with a particular understanding of the changing consumer technology landscape in China. He was President of Baidu Inc., the global internet services and AI company, between 2014 and 2019. Prior to joining Baidu, he held several positions during his 16-year tenure at Microsoft, both in the United States and China, including Corporate Vice President and Chairman of Microsoft China. Ya-Qin is currently a Non-Executive Director of AsiaInfo Technologies Limited, ChinaSoft International Limited and HiSense Group. He is also Chair Professor of AI Science at Tsinghua University and the founding Dean of the Institute for AI Industry Research.
- Simon Dingemans
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Simon Dingemans于2011年1月4日被任命为首席财务官，并于2011年4月1日担任首席财务官。Simon从高盛投资公司（Goldman Sachs）离职加入葛兰素史克（GSK），他是高盛的常务董事和合伙人。他在投资银行业拥有超过25年的工作经验。在高盛投资公司期间，Simon与葛兰素史克共事超过十年，并深度介入多个葛兰素史克的战略项目，包括创建欢悦医疗（ViiV Healthcare）。
Simon Dingemans,was appointed as a Director on 31 January 2022. Simon has extensive business, capital markets, technology, corporate finance and governance experience, and is Chairman of Genomics and Calastone. He is also a Non-Executive Director of Vodafone Group. He was previously CFO of GlaxoSmithKline plc from 2011 to 2019. Prior to GSK, Simon worked in investment banking for 25 years, firstly at SG Warburg and then Goldman Sachs, where he was Managing Director and Partner. Simon also previously served as Chairman of both the Financial Reporting Council and the 100 Group of FTSE CFOs. - Simon Dingemans于2011年1月4日被任命为首席财务官，并于2011年4月1日担任首席财务官。Simon从高盛投资公司（Goldman Sachs）离职加入葛兰素史克（GSK），他是高盛的常务董事和合伙人。他在投资银行业拥有超过25年的工作经验。在高盛投资公司期间，Simon与葛兰素史克共事超过十年，并深度介入多个葛兰素史克的战略项目，包括创建欢悦医疗（ViiV Healthcare）。
- Simon Dingemans,was appointed as a Director on 31 January 2022. Simon has extensive business, capital markets, technology, corporate finance and governance experience, and is Chairman of Genomics and Calastone. He is also a Non-Executive Director of Vodafone Group. He was previously CFO of GlaxoSmithKline plc from 2011 to 2019. Prior to GSK, Simon worked in investment banking for 25 years, firstly at SG Warburg and then Goldman Sachs, where he was Managing Director and Partner. Simon also previously served as Chairman of both the Financial Reporting Council and the 100 Group of FTSE CFOs.
- Keith Weed
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Keith Weed于1983年加入Unilever。之前在Unilever担任的职位包括：Global Home Care & Hygiene的执行副总裁；Lever Faberg¨|； SVP Hair and Oral Care的主席。Sun Products Corporation的非执行董事。
Keith Weed,was appointed as a Director on 1 November 2019. Keith has a wealth of experience as a marketing and digital leader, and a deep understanding of the ways in which technology is transforming businesses. Keith was previously Chief Marketing and Communications Officer at Unilever, a role that included creating and leading Unilever's sustainability programme. Keith was named the World's Most Influential Chief Marketing Officer by Forbes in 2017, 2018 and 2019, and Global Marketer of the Year 2017 by the World Federation of Advertisers. He received The Drum's Lifetime Achievement Award in 2018 and was inducted into the Marketing Hall of Fame in 2019. Keith is a Non-Executive Director of J Sainsbury plc. - Keith Weed于1983年加入Unilever。之前在Unilever担任的职位包括：Global Home Care & Hygiene的执行副总裁；Lever Faberg¨|； SVP Hair and Oral Care的主席。Sun Products Corporation的非执行董事。
- Keith Weed,was appointed as a Director on 1 November 2019. Keith has a wealth of experience as a marketing and digital leader, and a deep understanding of the ways in which technology is transforming businesses. Keith was previously Chief Marketing and Communications Officer at Unilever, a role that included creating and leading Unilever's sustainability programme. Keith was named the World's Most Influential Chief Marketing Officer by Forbes in 2017, 2018 and 2019, and Global Marketer of the Year 2017 by the World Federation of Advertisers. He received The Drum's Lifetime Achievement Award in 2018 and was inducted into the Marketing Hall of Fame in 2019. Keith is a Non-Executive Director of J Sainsbury plc.
- Jasmine Whitbread
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Jasmine Whitbread，于2011年1月在董事会任职；Dragon School Trust的主管人员。
Jasmine Whitbread was appointed as a Director on 1 September 2019. Jasmine's experience spans marketing, technology, finance, media, telecommunications and not-for-profit organisations. Jasmine is currently Chief Executive of London First. Between 2005 and 2015 Jasmine worked for Save the Children, from 2010 as International Chief Executive Officer. In this role, Jasmine led the merger of 14 separate organisations into one management line of 15000 people across seven regions and 60 countries. Jasmine began her career in international marketing in the technology sector. Jasmine has previously served as a Non-Executive Director of BT Group plc. - Jasmine Whitbread，于2011年1月在董事会任职；Dragon School Trust的主管人员。
- Jasmine Whitbread was appointed as a Director on 1 September 2019. Jasmine's experience spans marketing, technology, finance, media, telecommunications and not-for-profit organisations. Jasmine is currently Chief Executive of London First. Between 2005 and 2015 Jasmine worked for Save the Children, from 2010 as International Chief Executive Officer. In this role, Jasmine led the merger of 14 separate organisations into one management line of 15000 people across seven regions and 60 countries. Jasmine began her career in international marketing in the technology sector. Jasmine has previously served as a Non-Executive Director of BT Group plc.
高管简历
中英对照 | 中文 | 英文- JOANNE WILSON
Joanne Wilson，于2023年4月19日获任命为董事，并自2023年4月27日起成为首席财务官。乔安妮在英国和国际上担任过各种金融和商业角色，拥有丰富的经验。她从Britvic加入WPP，担任首席财务官和ESG委员会主席。在此之前，Joanne在Tesco的职业生涯非常成功，在离职时，她担任客户数据科学领域的全球领导者dunnhumby的首席财务官一职。
Joanne Wilson,was appointed as a Director on 19 April 2023 and became Chief Financial Officer from 27 April 2023. Joanne has extensive experience both in the UK and internationally in a variety of financial and commercial roles. She joined WPP from Britvic, where she was Chief Financial Officer and Chair of the ESG Committee. Prior to this Joanne had a successful career at Tesco where, at the time of leaving, she held the position of Chief Financial Officer of dunnhumby, a global leader in customer data science.- Joanne Wilson，于2023年4月19日获任命为董事，并自2023年4月27日起成为首席财务官。乔安妮在英国和国际上担任过各种金融和商业角色，拥有丰富的经验。她从Britvic加入WPP，担任首席财务官和ESG委员会主席。在此之前，Joanne在Tesco的职业生涯非常成功，在离职时，她担任客户数据科学领域的全球领导者dunnhumby的首席财务官一职。
- Joanne Wilson,was appointed as a Director on 19 April 2023 and became Chief Financial Officer from 27 April 2023. Joanne has extensive experience both in the UK and internationally in a variety of financial and commercial roles. She joined WPP from Britvic, where she was Chief Financial Officer and Chair of the ESG Committee. Prior to this Joanne had a successful career at Tesco where, at the time of leaving, she held the position of Chief Financial Officer of dunnhumby, a global leader in customer data science.
- CINDY ROSE
Cindy Rose，于2019年4月1日获委任为董事。作为技术和媒体领域的领导者，Cindy拥有丰富的经验，并带来了关于技术在业务转型中所扮演角色的非凡知识。她于2023年3月被任命为微软全球企业首席运营官。在此之前，辛迪是微软西欧总裁，同时也是微软英国公司的首席执行官。她还曾担任沃达丰英国消费者部门董事总经理和维珍传媒数字娱乐执行董事。她在华特迪士尼公司工作了15年，最终担任迪士尼互动媒体集团高级副总裁兼董事总经理。辛迪是哥伦比亚大学和纽约法学院的毕业生。
Cindy Rose,was appointed as a Director on 1 April 2019. She was appointed Chief Operating Officer for Microsoft Global Enterprise in March 2023. Prior to this, Cindy was President of Microsoft Western Europe, and also CEO of Microsoft UK. She has also held the roles of Managing Director of the UK consumer division at Vodafone and Executive Director of Digital Entertainment at Virgin Media. She spent 15 years at The Walt Disney Company, ultimately as Senior Vice President and Managing Director of Disney Interactive Media Group. Cindy is a graduate of Columbia University and New York Law School.- Cindy Rose，于2019年4月1日获委任为董事。作为技术和媒体领域的领导者，Cindy拥有丰富的经验，并带来了关于技术在业务转型中所扮演角色的非凡知识。她于2023年3月被任命为微软全球企业首席运营官。在此之前，辛迪是微软西欧总裁，同时也是微软英国公司的首席执行官。她还曾担任沃达丰英国消费者部门董事总经理和维珍传媒数字娱乐执行董事。她在华特迪士尼公司工作了15年，最终担任迪士尼互动媒体集团高级副总裁兼董事总经理。辛迪是哥伦比亚大学和纽约法学院的毕业生。
- Cindy Rose,was appointed as a Director on 1 April 2019. She was appointed Chief Operating Officer for Microsoft Global Enterprise in March 2023. Prior to this, Cindy was President of Microsoft Western Europe, and also CEO of Microsoft UK. She has also held the roles of Managing Director of the UK consumer division at Vodafone and Executive Director of Digital Entertainment at Virgin Media. She spent 15 years at The Walt Disney Company, ultimately as Senior Vice President and Managing Director of Disney Interactive Media Group. Cindy is a graduate of Columbia University and New York Law School.