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 |
|---|---|---|---|---|---|---|
| Ty Shay | 男 | Director | 54 | 未披露 | 2.69 | 2026-08-28 |
| Christopher Delehanty | 男 | Director | 44 | 未披露 | 未持股 | 2026-08-28 |
| Daniel Brand | 男 | Director | 43 | 未披露 | 未持股 | 2026-08-28 |
| Lorne Somerville | 男 | Director | 62 | 未披露 | 未持股 | 2026-08-28 |
| Mark Anquillare | 男 | Director | 60 | 未披露 | 2.45 | 2026-08-28 |
| John Chu | 男 | Chairman of the Board and Chief Executive Officer and Director | 62 | 568.06万 | 941.48 | 2026-08-28 |
| Omar Shalaby | 男 | Director | 39 | 未披露 | 未持股 | 2026-08-28 |
| Daniel Brand | 男 | Director | 44 | 未披露 | 未持股 | 2026-08-28 |
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 |
|---|---|---|---|---|---|---|
| Brian Suzuki | 男 | Chief Insurance Officer | 53 | 未披露 | 未持股 | 2026-08-28 |
| John Chu | 男 | Chairman of the Board and Chief Executive Officer and Director | 62 | 568.06万 | 941.48 | 2026-08-28 |
| Taylor Mobley | 男 | Chief Operating Officer | 41 | 175.15万 | 152.92 | 2026-08-28 |
| Tim Tuller | 男 | Chief Financial Officer | 46 | 191.75万 | 108.31 | 2026-08-28 |
董事简历
中英对照 | 中文 | 英文- Ty Shay
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Ty Shay 先生自2015年3月起担任首席营销官。2012年1月至2015年2月，Shay先生担任Square Trade（一家移动和消费电子产品保障计划的公司）的首席营销官。除担任 Square Trade的首席营销官，2014年9月至2015年2月Shay先生还担任其客户体验部的负责人。2006年1月至2011年6月，Shay 先生担任FanIQ（一家体育社交游戏网站）的创始人兼首席执行官。2000年6月至2005年2月，Shay 先生在Hotwire（一家折扣旅游网站）担任几个职位，包括市场营销的副总裁兼首席营销官。1999年10月至2000年6月，Shay先生还任职于Esurance的客户收购；1997年8月至1999年10月，任职于Clorox公司的品牌管理；1996年6月至1996年8月， 担任Proctor & Gamble的品牌管理。1993年8月至1995年6月，Shay先生担任Dean Witter Reynolds 投资银行的分析师。Shay先生持有University of Illinois会计学士学位和Stanford School of Business的工商管理硕士学位。
Ty Shay has served as our Chief Marketing Officer since March 2015. Mr. Shay served as Chief Marketing Officer of Square Trade, a mobile and consumer electronics protection plan company, from January 2012 to February 2015. In addition to his role as Square Trade’s Chief Marketing Officer, Mr. Shay also served as its Head of Customer Experience from September 2014 to February 2015. Mr. Shay served as founder and Chief Executive Officer of FanIQ, a sports social games website, from January 2006 to June 2011. From June 2000 to February 2005 Mr. Shay served in several positions at Hotwire, a discount travel website, including Vice President of Marketing and Chief Marketing Officer. Mr. Shay also held positions in customer acquisition for Esurance from October 1999 to June 2000 brand management for Clorox from August 1997 to October 1999 and brand management for Proctor & Gamble from June 1996 to August 1996. Mr. Shay served as an Investment Banking Financial Analyst with Dean Witter Reynolds from August 1993 to June 1995. Mr. Shay holds a B.S. in Accounting from the University of Illinois at Urbana-Champaign and an M.B.A. from the Stanford School of Business. - Ty Shay 先生自2015年3月起担任首席营销官。2012年1月至2015年2月，Shay先生担任Square Trade（一家移动和消费电子产品保障计划的公司）的首席营销官。除担任 Square Trade的首席营销官，2014年9月至2015年2月Shay先生还担任其客户体验部的负责人。2006年1月至2011年6月，Shay 先生担任FanIQ（一家体育社交游戏网站）的创始人兼首席执行官。2000年6月至2005年2月，Shay 先生在Hotwire（一家折扣旅游网站）担任几个职位，包括市场营销的副总裁兼首席营销官。1999年10月至2000年6月，Shay先生还任职于Esurance的客户收购；1997年8月至1999年10月，任职于Clorox公司的品牌管理；1996年6月至1996年8月， 担任Proctor & Gamble的品牌管理。1993年8月至1995年6月，Shay先生担任Dean Witter Reynolds 投资银行的分析师。Shay先生持有University of Illinois会计学士学位和Stanford School of Business的工商管理硕士学位。
- Ty Shay has served as our Chief Marketing Officer since March 2015. Mr. Shay served as Chief Marketing Officer of Square Trade, a mobile and consumer electronics protection plan company, from January 2012 to February 2015. In addition to his role as Square Trade’s Chief Marketing Officer, Mr. Shay also served as its Head of Customer Experience from September 2014 to February 2015. Mr. Shay served as founder and Chief Executive Officer of FanIQ, a sports social games website, from January 2006 to June 2011. From June 2000 to February 2005 Mr. Shay served in several positions at Hotwire, a discount travel website, including Vice President of Marketing and Chief Marketing Officer. Mr. Shay also held positions in customer acquisition for Esurance from October 1999 to June 2000 brand management for Clorox from August 1997 to October 1999 and brand management for Proctor & Gamble from June 1996 to August 1996. Mr. Shay served as an Investment Banking Financial Analyst with Dean Witter Reynolds from August 1993 to June 1995. Mr. Shay holds a B.S. in Accounting from the University of Illinois at Urbana-Champaign and an M.B.A. from the Stanford School of Business.
- Christopher Delehanty
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Christopher Delehanty于2020年7月被任命为公司董事，自2017年起担任QL Holdings LLC董事。Delehanty先生是White Mountains的常务董事，在那里他专注于公司在保险和金融服务部门的直接投资和并购活动。White Mountains自2014年起拥有QL Holdings LLC的股权，并将在本次发行完成后成为公司的股东。在2009年加入White Mountains之前，Delehanty先生在Alta Communications和UBS Investment Bank从事私募股权和投资银行业务。Delehanty先生目前是NSM Insurance Group的董事会成员，该公司是一家专业财产和意外伤害保险的全方位服务管理单元和项目管理员。Delehanty先生在波士顿学院（Boston College）获得金融学学士学位。
Christopher Delehanty was appointed director of the Company in July 2020 and prior to the IPO served as a director of QL Holdings LLC. Mr. Delehanty is Head of Corporate Development and M&A at White Mountains Capital, where he focuses on the company's direct investing and merger and acquisition activity in the insurance and financial services sectors. White Mountains has owned a stake in QL Holdings LLC since 2014 and is a stockholder of the Company. Prior to joining White Mountains in 2009 Mr. Delehanty worked in private equity and investment banking at Alta Communications and UBS Investment Bank. Mr. Delehanty currently sits on the board of NSM Insurance Group, a full-service managing general underwriter and program administrator for specialty property & casualty insurance. Mr. Delehanty received his B.S. in Finance from Boston College. - Christopher Delehanty于2020年7月被任命为公司董事，自2017年起担任QL Holdings LLC董事。Delehanty先生是White Mountains的常务董事，在那里他专注于公司在保险和金融服务部门的直接投资和并购活动。White Mountains自2014年起拥有QL Holdings LLC的股权，并将在本次发行完成后成为公司的股东。在2009年加入White Mountains之前，Delehanty先生在Alta Communications和UBS Investment Bank从事私募股权和投资银行业务。Delehanty先生目前是NSM Insurance Group的董事会成员，该公司是一家专业财产和意外伤害保险的全方位服务管理单元和项目管理员。Delehanty先生在波士顿学院（Boston College）获得金融学学士学位。
- Christopher Delehanty was appointed director of the Company in July 2020 and prior to the IPO served as a director of QL Holdings LLC. Mr. Delehanty is Head of Corporate Development and M&A at White Mountains Capital, where he focuses on the company's direct investing and merger and acquisition activity in the insurance and financial services sectors. White Mountains has owned a stake in QL Holdings LLC since 2014 and is a stockholder of the Company. Prior to joining White Mountains in 2009 Mr. Delehanty worked in private equity and investment banking at Alta Communications and UBS Investment Bank. Mr. Delehanty currently sits on the board of NSM Insurance Group, a full-service managing general underwriter and program administrator for specialty property & casualty insurance. Mr. Delehanty received his B.S. in Finance from Boston College.
- Daniel Brand
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Daniel Brand，2009年加入CVC，是CVC在美国金融服务领域私人股本活动的合伙人，也是CVC在美国商业服务领域私人股本活动的合伙人。布兰德先生还在CFGI、Medrisk、Republic、Teneo和Worldwide Express的董事会中代表CVC。在加入CVC之前，布兰德先生曾在DLJ Merchant Banking Partners和瑞士信贷从事投资银行业务，业务涵盖金融机构。布兰德先生拥有普林斯顿大学经济学学士学位和金融学证书，以及哈佛商学院的工商管理硕士学位。
Daniel Brand is the CVC nominee to the FIHL Board and has held the position of non executive director of FIHL since July 26, 2021. Mr. Brand joined CVC in 2009 and is a partner leading CVC's U.S. private equity activities in financial services and co leading CVC's U.S. private equity activities in biness services. Mr. Brand also represents CVC on the boards of directors of Bamboo Insurance, CFGI, Medrisk, Teneo, Republic Finance and Worldwide Express & GlobalTranz. Prior to joining CVC, Mr. Brand worked at DLJ Merchant Banking Partners and Credit Suisse in the investment banking division covering financial institutions. Mr. Brand holds a B.A. in Economics with a Certificate in Finance from Princeton University, and an M.B.A. from Harvard Biness School. - Daniel Brand，2009年加入CVC，是CVC在美国金融服务领域私人股本活动的合伙人，也是CVC在美国商业服务领域私人股本活动的合伙人。布兰德先生还在CFGI、Medrisk、Republic、Teneo和Worldwide Express的董事会中代表CVC。在加入CVC之前，布兰德先生曾在DLJ Merchant Banking Partners和瑞士信贷从事投资银行业务，业务涵盖金融机构。布兰德先生拥有普林斯顿大学经济学学士学位和金融学证书，以及哈佛商学院的工商管理硕士学位。
- Daniel Brand is the CVC nominee to the FIHL Board and has held the position of non executive director of FIHL since July 26, 2021. Mr. Brand joined CVC in 2009 and is a partner leading CVC's U.S. private equity activities in financial services and co leading CVC's U.S. private equity activities in biness services. Mr. Brand also represents CVC on the boards of directors of Bamboo Insurance, CFGI, Medrisk, Teneo, Republic Finance and Worldwide Express & GlobalTranz. Prior to joining CVC, Mr. Brand worked at DLJ Merchant Banking Partners and Credit Suisse in the investment banking division covering financial institutions. Mr. Brand holds a B.A. in Economics with a Certificate in Finance from Princeton University, and an M.B.A. from Harvard Biness School.
- Lorne Somerville
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Lorne Somerville预计将在此次发行后担任Bamboo Insurance Services，Inc.的董事会成员。Somerville先生是CVC的管理合伙人兼北美私募股权联席主管和战略机会联席主管，他于2008年加入该公司。Somerville先生在私营公司担任多个董事会职位，此前曾在2014年至2020年担任Avast plc、2010年至2017年担任Sunrise Communications AG以及2000年至2001年担任Cesky Telecom A/s的董事会成员。在加入CVC之前，Somerville先生曾于2001年至2008年在瑞银担任电信联合全球主管和欧洲通信集团主管。Somerville先生拥有剑桥大学计算机科学文学硕士学位和国际管理发展研究所工商管理硕士学位。萨默维尔广泛的金融和投资背景使他有资格担任Bamboo Insurance Services，Inc.的董事会成员。
Lorne Somerville is expected to serve on Bamboo Insurance Services, Inc.'s board of directors following this offering. Mr. Somerville is a Managing Partner and Co Head of North American Private Equity and Co Head of Strategic Opportunities at CVC, which he joined in 2008. Mr. Somerville holds numerous board positions with private companies and has previously served on the boards of directors of Avast plc from 2014 to 2020, Sunrise Communications AG from 2010 to 2017, and Cesky Telecom a/s from 2000 to 2001. Prior to joining CVC, Mr. Somerville served as Joint Global Head of Telecommunications and Head of the European Communications Group at UBS from 2001 to 2008. Mr. Somerville holds a Master of Arts in Computer Science from the University of Cambridge and a Master of Business Administration from the International Institute for Management Development. Somerville's extensive financial and investment background qualifies him to serve on Bamboo Insurance Services, Inc.'s board of directors. - Lorne Somerville预计将在此次发行后担任Bamboo Insurance Services，Inc.的董事会成员。Somerville先生是CVC的管理合伙人兼北美私募股权联席主管和战略机会联席主管，他于2008年加入该公司。Somerville先生在私营公司担任多个董事会职位，此前曾在2014年至2020年担任Avast plc、2010年至2017年担任Sunrise Communications AG以及2000年至2001年担任Cesky Telecom A/s的董事会成员。在加入CVC之前，Somerville先生曾于2001年至2008年在瑞银担任电信联合全球主管和欧洲通信集团主管。Somerville先生拥有剑桥大学计算机科学文学硕士学位和国际管理发展研究所工商管理硕士学位。萨默维尔广泛的金融和投资背景使他有资格担任Bamboo Insurance Services，Inc.的董事会成员。
- Lorne Somerville is expected to serve on Bamboo Insurance Services, Inc.'s board of directors following this offering. Mr. Somerville is a Managing Partner and Co Head of North American Private Equity and Co Head of Strategic Opportunities at CVC, which he joined in 2008. Mr. Somerville holds numerous board positions with private companies and has previously served on the boards of directors of Avast plc from 2014 to 2020, Sunrise Communications AG from 2010 to 2017, and Cesky Telecom a/s from 2000 to 2001. Prior to joining CVC, Mr. Somerville served as Joint Global Head of Telecommunications and Head of the European Communications Group at UBS from 2001 to 2008. Mr. Somerville holds a Master of Arts in Computer Science from the University of Cambridge and a Master of Business Administration from the International Institute for Management Development. Somerville's extensive financial and investment background qualifies him to serve on Bamboo Insurance Services, Inc.'s board of directors.
- Mark Anquillare
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Mark Anquillare自2026年以来一直在Miramar Holdco的董事会任职，预计在此次发行后将在Bamboo Insurance Services，Inc.的董事会任职。Anquillare先生最近担任Verisk分析（纳斯达克：VRSK）的总裁兼首席运营官，该公司是全球保险业领先的战略数据分析和技术合作伙伴，任期至2023年。在担任该职务之前，Anquillare先生于2007年至2016年担任Verisk分析的首席财务官。在加入Verisk之前，Anquillare先生曾任职于保德信金融，专注于人寿保险以及财产和意外伤害业务。自2026年以来，Anquillare先生一直在领先的虚拟医疗服务提供商Teladoc Health（NYSE：TDOC）的董事会任职，他还在该公司的审计委员会和薪酬委员会任职。自2024年以来，Anquillare先生一直在Guidewire（NYSE：GWRE）的董事会任职，该公司是一家为财产和意外伤害保险公司提供企业软件的领先平台提供商，他还在该公司的审计委员会和商业机会委员会任职。从2023年到2026年被收购，他在医疗保健解决方案公司TruBridge（纳斯达克：TBRG）的董事会任职。Anquillare先生拥有圣母大学工商管理学士学位，并获得罗格斯商学院工商管理硕士学位。Anquillare在保险业的丰富财务和行政领导经验以及丰富的上市公司经验使他有资格担任Bamboo Insurance Services，Inc.的董事会成员。
Mark Anquillare has served on the board of managers of Miramar Holdco since 2026 and is expected to serve on Bamboo Insurance Services, Inc.'s board of directors following this offering. Mr. Anquillare most recently served as President and Chief Operating Officer of Verisk Analytics (Nasdaq: VRSK), a leading strategic data analytics and technology partner to the global insurance industry, through 2023. Prior to that role, Mr. Anquillare served as Chief Financial Officer of Verisk Analytics from 2007 to 2016. Before joining Verisk, Mr. Anquillare worked at Prudential Financial, focusing on life insurance and property and casualty operations. Since 2026, Mr. Anquillare has served on the board of Teladoc Health (NYSE: TDOC), a leading virtual care provider, where he also serves on the audit and compensation committees. Since 2024, Mr. Anquillare has served on the board of directors of Guidewire (NYSE: GWRE), a leading platform provider of enterprise software to property and casualty insurers, where he also serves on the audit and business opportunities committees. From 2023 through its acquisition in 2026, he served on the board of directors of TruBridge (Nasdaq: TBRG), a healthcare solutions company. Mr. Anquillare holds a Bachelor of Business Administration from the University of Notre Dame and received a Master of Business Administration from the Rutgers Business School. Anquillare's extensive financial and executive leadership experience in the insurance industry and his extensive public company experience qualifies him to serve on Bamboo Insurance Services, Inc.'s board of directors. - Mark Anquillare自2026年以来一直在Miramar Holdco的董事会任职，预计在此次发行后将在Bamboo Insurance Services，Inc.的董事会任职。Anquillare先生最近担任Verisk分析（纳斯达克：VRSK）的总裁兼首席运营官，该公司是全球保险业领先的战略数据分析和技术合作伙伴，任期至2023年。在担任该职务之前，Anquillare先生于2007年至2016年担任Verisk分析的首席财务官。在加入Verisk之前，Anquillare先生曾任职于保德信金融，专注于人寿保险以及财产和意外伤害业务。自2026年以来，Anquillare先生一直在领先的虚拟医疗服务提供商Teladoc Health（NYSE：TDOC）的董事会任职，他还在该公司的审计委员会和薪酬委员会任职。自2024年以来，Anquillare先生一直在Guidewire（NYSE：GWRE）的董事会任职，该公司是一家为财产和意外伤害保险公司提供企业软件的领先平台提供商，他还在该公司的审计委员会和商业机会委员会任职。从2023年到2026年被收购，他在医疗保健解决方案公司TruBridge（纳斯达克：TBRG）的董事会任职。Anquillare先生拥有圣母大学工商管理学士学位，并获得罗格斯商学院工商管理硕士学位。Anquillare在保险业的丰富财务和行政领导经验以及丰富的上市公司经验使他有资格担任Bamboo Insurance Services，Inc.的董事会成员。
- Mark Anquillare has served on the board of managers of Miramar Holdco since 2026 and is expected to serve on Bamboo Insurance Services, Inc.'s board of directors following this offering. Mr. Anquillare most recently served as President and Chief Operating Officer of Verisk Analytics (Nasdaq: VRSK), a leading strategic data analytics and technology partner to the global insurance industry, through 2023. Prior to that role, Mr. Anquillare served as Chief Financial Officer of Verisk Analytics from 2007 to 2016. Before joining Verisk, Mr. Anquillare worked at Prudential Financial, focusing on life insurance and property and casualty operations. Since 2026, Mr. Anquillare has served on the board of Teladoc Health (NYSE: TDOC), a leading virtual care provider, where he also serves on the audit and compensation committees. Since 2024, Mr. Anquillare has served on the board of directors of Guidewire (NYSE: GWRE), a leading platform provider of enterprise software to property and casualty insurers, where he also serves on the audit and business opportunities committees. From 2023 through its acquisition in 2026, he served on the board of directors of TruBridge (Nasdaq: TBRG), a healthcare solutions company. Mr. Anquillare holds a Bachelor of Business Administration from the University of Notre Dame and received a Master of Business Administration from the Rutgers Business School. Anquillare's extensive financial and executive leadership experience in the insurance industry and his extensive public company experience qualifies him to serve on Bamboo Insurance Services, Inc.'s board of directors.
- John Chu
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John Chu是Bamboo Insurance Services，Inc.的创始人，自成立以来一直担任Bamboo Insurance Services，Inc.的首席执行官和Bamboo Ide8 Insurance Services董事会主席。预计朱先生将在此次发行后担任Bamboo Insurance Services，Inc.的董事会成员。在创立Bamboo之前，朱先生曾在2013年至2017年期间担任关联公司麦格劳集团的首席执行官。2011年至2013年，朱先生在私募股权公司Altamont Capital担任运营合伙人，他在2008年至2011年作为运营合伙人在私募股权公司金门资本工作后加入该公司。在此之前，朱先生曾于1999年至2008年在保险公司The Hartford担任过多个职位。朱先生拥有加州大学洛杉矶分校的文学学士学位，并获得纽约大学斯特恩商学院的工商管理硕士学位。Chu的行业经验和广泛的商业知识使他有资格担任Bamboo Insurance Services，Inc.的董事会成员。
John Chu is Bamboo Insurance Services, Inc.'s Founder and has served as Bamboo Insurance Services, Inc.'s Chief Executive Officer and chairman of Bamboo Ide8 Insurance Services' board of directors since inception. Mr. Chu is expected to serve on Bamboo Insurance Services, Inc.'s board of directors following this offering. Prior to founding Bamboo, Mr. Chu served as Chief Executive Officer of McGraw Group of Affiliated Companies between 2013 and 2017. From 2011 to 2013, Mr. Chu worked as an operating partner at private equity firm Altamont Capital, which he joined after working at private equity firm Golden Gate Capital from 2008 to 2011 as an operating partner. Prior to that, Mr. Chu held various positions at the insurance company The Hartford from 1999 to 2008. Mr. Chu holds a Bachelor of Arts from the University of California, Los Angeles and received a Master of Business Administration from NYU Stern School of Business. Chu's experience in the industry and extensive business knowledge qualifies him to serve on Bamboo Insurance Services, Inc.'s board of directors. - John Chu是Bamboo Insurance Services，Inc.的创始人，自成立以来一直担任Bamboo Insurance Services，Inc.的首席执行官和Bamboo Ide8 Insurance Services董事会主席。预计朱先生将在此次发行后担任Bamboo Insurance Services，Inc.的董事会成员。在创立Bamboo之前，朱先生曾在2013年至2017年期间担任关联公司麦格劳集团的首席执行官。2011年至2013年，朱先生在私募股权公司Altamont Capital担任运营合伙人，他在2008年至2011年作为运营合伙人在私募股权公司金门资本工作后加入该公司。在此之前，朱先生曾于1999年至2008年在保险公司The Hartford担任过多个职位。朱先生拥有加州大学洛杉矶分校的文学学士学位，并获得纽约大学斯特恩商学院的工商管理硕士学位。Chu的行业经验和广泛的商业知识使他有资格担任Bamboo Insurance Services，Inc.的董事会成员。
- John Chu is Bamboo Insurance Services, Inc.'s Founder and has served as Bamboo Insurance Services, Inc.'s Chief Executive Officer and chairman of Bamboo Ide8 Insurance Services' board of directors since inception. Mr. Chu is expected to serve on Bamboo Insurance Services, Inc.'s board of directors following this offering. Prior to founding Bamboo, Mr. Chu served as Chief Executive Officer of McGraw Group of Affiliated Companies between 2013 and 2017. From 2011 to 2013, Mr. Chu worked as an operating partner at private equity firm Altamont Capital, which he joined after working at private equity firm Golden Gate Capital from 2008 to 2011 as an operating partner. Prior to that, Mr. Chu held various positions at the insurance company The Hartford from 1999 to 2008. Mr. Chu holds a Bachelor of Arts from the University of California, Los Angeles and received a Master of Business Administration from NYU Stern School of Business. Chu's experience in the industry and extensive business knowledge qualifies him to serve on Bamboo Insurance Services, Inc.'s board of directors.
- Omar Shalaby
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Omar Shalaby自2025年以来一直担任Miramar Holdco的董事会成员，预计在此次发行后将担任Bamboo Insurance Services，Inc.的董事会成员。Shalaby先生于2016年加入CVC，是CVC美国私募股权团队的董事总经理，专注于技术领域的投资。在加入CVC之前，Shalaby先生曾于2015年至2016年在Folger Hill Asset Management任职，并于2011年至2015年在Welsh，Carson，Anderson & Stowe任职。2009年至2011年，Shalaby先生曾任职于巴克莱银行资本。Shalaby先生拥有乔治城大学国际经济学理学学士学位。Shalaby的金融专业知识使他有资格担任Bamboo Insurance Services，Inc.的董事会成员。
Omar Shalaby has served on the board of managers of Miramar Holdco since 2025 and is expected to serve on Bamboo Insurance Services, Inc.'s board of directors following this offering. Mr. Shalaby joined CVC in 2016 and is a managing director in CVC's U.S. private equity team, focusing on investments in the technology sector. Prior to joining CVC, Mr. Shalaby worked at Folger Hill Asset Management from 2015 to 2016 and Welsh, Carson, Anderson & Stowe from 2011 to 2015. From 2009 to 2011, Mr. Shalaby worked at Barclays Capital. Mr. Shalaby holds a Bachelor of Science in International Economics from Georgetown University. Shalaby's financial expertise qualifies him to serve on Bamboo Insurance Services, Inc.'s board of directors. - Omar Shalaby自2025年以来一直担任Miramar Holdco的董事会成员，预计在此次发行后将担任Bamboo Insurance Services，Inc.的董事会成员。Shalaby先生于2016年加入CVC，是CVC美国私募股权团队的董事总经理，专注于技术领域的投资。在加入CVC之前，Shalaby先生曾于2015年至2016年在Folger Hill Asset Management任职，并于2011年至2015年在Welsh，Carson，Anderson & Stowe任职。2009年至2011年，Shalaby先生曾任职于巴克莱银行资本。Shalaby先生拥有乔治城大学国际经济学理学学士学位。Shalaby的金融专业知识使他有资格担任Bamboo Insurance Services，Inc.的董事会成员。
- Omar Shalaby has served on the board of managers of Miramar Holdco since 2025 and is expected to serve on Bamboo Insurance Services, Inc.'s board of directors following this offering. Mr. Shalaby joined CVC in 2016 and is a managing director in CVC's U.S. private equity team, focusing on investments in the technology sector. Prior to joining CVC, Mr. Shalaby worked at Folger Hill Asset Management from 2015 to 2016 and Welsh, Carson, Anderson & Stowe from 2011 to 2015. From 2009 to 2011, Mr. Shalaby worked at Barclays Capital. Mr. Shalaby holds a Bachelor of Science in International Economics from Georgetown University. Shalaby's financial expertise qualifies him to serve on Bamboo Insurance Services, Inc.'s board of directors.
- Daniel Brand
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Daniel Brand自2025年以来一直担任Miramar Holdco的董事会成员，预计在此次发行后将担任Bamboo Insurance Services，Inc.的董事会成员。布兰德先生于2009年加入CVC，是CVC在美国金融服务领域私募股权活动的合伙人，并共同领导CVC在美国商业服务领域的私募股权活动。布兰德先生在2021年至2026年期间代表CVC在Fidelis Insurance Holdings Limited（NYSE：FIHL）的董事会任职。在加入CVC之前，布兰德先生曾任职于DLJ Merchant Banking Partners和瑞士信贷投资银行部门，业务覆盖金融机构。布兰德先生拥有普林斯顿大学金融学证书的经济学文学学士学位，以及哈佛商学院的工商管理硕士学位。布兰德广泛的金融背景和董事经验使他有资格担任Bamboo Insurance Services，Inc.的董事会成员。
Daniel Brand has served on the board of managers of Miramar Holdco since 2025 and is expected to serve on Bamboo Insurance Services, Inc.'s board of directors following this offering. Mr. Brand joined CVC in 2009 and is a partner leading CVC's U.S. private equity activities in financial services and co leading CVC's U.S. private equity activities in business services. Mr. Brand represented CVC on the board of directors of Fidelis Insurance Holdings Limited (NYSE:FIHL) between 2021 and 2026. Prior to joining CVC, Mr. Brand worked at DLJ Merchant Banking Partners and Credit Suisse in the investment banking division covering financial institutions. Mr. Brand holds a Bachelor of Arts in Economics with a Certificate in Finance from Princeton University, and a Master of Business Administration from Harvard Business School. Brand's extensive financial background and directorial experience qualifies him to serve on Bamboo Insurance Services, Inc.'s board of directors. - Daniel Brand自2025年以来一直担任Miramar Holdco的董事会成员，预计在此次发行后将担任Bamboo Insurance Services，Inc.的董事会成员。布兰德先生于2009年加入CVC，是CVC在美国金融服务领域私募股权活动的合伙人，并共同领导CVC在美国商业服务领域的私募股权活动。布兰德先生在2021年至2026年期间代表CVC在Fidelis Insurance Holdings Limited（NYSE：FIHL）的董事会任职。在加入CVC之前，布兰德先生曾任职于DLJ Merchant Banking Partners和瑞士信贷投资银行部门，业务覆盖金融机构。布兰德先生拥有普林斯顿大学金融学证书的经济学文学学士学位，以及哈佛商学院的工商管理硕士学位。布兰德广泛的金融背景和董事经验使他有资格担任Bamboo Insurance Services，Inc.的董事会成员。
- Daniel Brand has served on the board of managers of Miramar Holdco since 2025 and is expected to serve on Bamboo Insurance Services, Inc.'s board of directors following this offering. Mr. Brand joined CVC in 2009 and is a partner leading CVC's U.S. private equity activities in financial services and co leading CVC's U.S. private equity activities in business services. Mr. Brand represented CVC on the board of directors of Fidelis Insurance Holdings Limited (NYSE:FIHL) between 2021 and 2026. Prior to joining CVC, Mr. Brand worked at DLJ Merchant Banking Partners and Credit Suisse in the investment banking division covering financial institutions. Mr. Brand holds a Bachelor of Arts in Economics with a Certificate in Finance from Princeton University, and a Master of Business Administration from Harvard Business School. Brand's extensive financial background and directorial experience qualifies him to serve on Bamboo Insurance Services, Inc.'s board of directors.
高管简历
中英对照 | 中文 | 英文- Brian Suzuki
Brian Suzuki自2020年起担任Bamboo Insurance Services，Inc.的首席保险官。在加入Bamboo之前，铃木先生曾于2015年至2020年在金融和保险保障产品提供商Safe Guard Products International担任首席精算师。在加入Safe Guard Products International之前，铃木先生曾在汽车和家庭保险提供商CSAA Insurance Group担任多个职位超过十五年，并担任过多个领导职务，最近在2009年至2015年担任首席精算师，在2012年至2015年担任产品管理高级副总裁。铃木先生拥有加州大学伯克利分校的文学学士和工商管理硕士学位。
Brian Suzuki has served as Bamboo Insurance Services, Inc.'s Chief Insurance Officer since 2020. Prior to joining Bamboo, Mr. Suzuki served as Chief Actuary at Safe Guard Products International, a provider of finance and insurance protection products, from 2015 to 2020. Prior to his work at Safe Guard Products International, Mr. Suzuki held various positions at CSAA Insurance Group, an auto and home insurance provider, for over fifteen years and served in a number of leadership roles, most recently as Chief Actuary from 2009 to 2015, Senior Vice President of Product Management from 2012 to 2015. Mr. Suzuki holds a Bachelor of Arts and a Master of Business Administration from the University of California, Berkeley.- Brian Suzuki自2020年起担任Bamboo Insurance Services，Inc.的首席保险官。在加入Bamboo之前，铃木先生曾于2015年至2020年在金融和保险保障产品提供商Safe Guard Products International担任首席精算师。在加入Safe Guard Products International之前，铃木先生曾在汽车和家庭保险提供商CSAA Insurance Group担任多个职位超过十五年，并担任过多个领导职务，最近在2009年至2015年担任首席精算师，在2012年至2015年担任产品管理高级副总裁。铃木先生拥有加州大学伯克利分校的文学学士和工商管理硕士学位。
- Brian Suzuki has served as Bamboo Insurance Services, Inc.'s Chief Insurance Officer since 2020. Prior to joining Bamboo, Mr. Suzuki served as Chief Actuary at Safe Guard Products International, a provider of finance and insurance protection products, from 2015 to 2020. Prior to his work at Safe Guard Products International, Mr. Suzuki held various positions at CSAA Insurance Group, an auto and home insurance provider, for over fifteen years and served in a number of leadership roles, most recently as Chief Actuary from 2009 to 2015, Senior Vice President of Product Management from 2012 to 2015. Mr. Suzuki holds a Bachelor of Arts and a Master of Business Administration from the University of California, Berkeley.
- John Chu
John Chu是Bamboo Insurance Services，Inc.的创始人，自成立以来一直担任Bamboo Insurance Services，Inc.的首席执行官和Bamboo Ide8 Insurance Services董事会主席。预计朱先生将在此次发行后担任Bamboo Insurance Services，Inc.的董事会成员。在创立Bamboo之前，朱先生曾在2013年至2017年期间担任关联公司麦格劳集团的首席执行官。2011年至2013年，朱先生在私募股权公司Altamont Capital担任运营合伙人，他在2008年至2011年作为运营合伙人在私募股权公司金门资本工作后加入该公司。在此之前，朱先生曾于1999年至2008年在保险公司The Hartford担任过多个职位。朱先生拥有加州大学洛杉矶分校的文学学士学位，并获得纽约大学斯特恩商学院的工商管理硕士学位。Chu的行业经验和广泛的商业知识使他有资格担任Bamboo Insurance Services，Inc.的董事会成员。
John Chu is Bamboo Insurance Services, Inc.'s Founder and has served as Bamboo Insurance Services, Inc.'s Chief Executive Officer and chairman of Bamboo Ide8 Insurance Services' board of directors since inception. Mr. Chu is expected to serve on Bamboo Insurance Services, Inc.'s board of directors following this offering. Prior to founding Bamboo, Mr. Chu served as Chief Executive Officer of McGraw Group of Affiliated Companies between 2013 and 2017. From 2011 to 2013, Mr. Chu worked as an operating partner at private equity firm Altamont Capital, which he joined after working at private equity firm Golden Gate Capital from 2008 to 2011 as an operating partner. Prior to that, Mr. Chu held various positions at the insurance company The Hartford from 1999 to 2008. Mr. Chu holds a Bachelor of Arts from the University of California, Los Angeles and received a Master of Business Administration from NYU Stern School of Business. Chu's experience in the industry and extensive business knowledge qualifies him to serve on Bamboo Insurance Services, Inc.'s board of directors.- John Chu是Bamboo Insurance Services，Inc.的创始人，自成立以来一直担任Bamboo Insurance Services，Inc.的首席执行官和Bamboo Ide8 Insurance Services董事会主席。预计朱先生将在此次发行后担任Bamboo Insurance Services，Inc.的董事会成员。在创立Bamboo之前，朱先生曾在2013年至2017年期间担任关联公司麦格劳集团的首席执行官。2011年至2013年，朱先生在私募股权公司Altamont Capital担任运营合伙人，他在2008年至2011年作为运营合伙人在私募股权公司金门资本工作后加入该公司。在此之前，朱先生曾于1999年至2008年在保险公司The Hartford担任过多个职位。朱先生拥有加州大学洛杉矶分校的文学学士学位，并获得纽约大学斯特恩商学院的工商管理硕士学位。Chu的行业经验和广泛的商业知识使他有资格担任Bamboo Insurance Services，Inc.的董事会成员。
- John Chu is Bamboo Insurance Services, Inc.'s Founder and has served as Bamboo Insurance Services, Inc.'s Chief Executive Officer and chairman of Bamboo Ide8 Insurance Services' board of directors since inception. Mr. Chu is expected to serve on Bamboo Insurance Services, Inc.'s board of directors following this offering. Prior to founding Bamboo, Mr. Chu served as Chief Executive Officer of McGraw Group of Affiliated Companies between 2013 and 2017. From 2011 to 2013, Mr. Chu worked as an operating partner at private equity firm Altamont Capital, which he joined after working at private equity firm Golden Gate Capital from 2008 to 2011 as an operating partner. Prior to that, Mr. Chu held various positions at the insurance company The Hartford from 1999 to 2008. Mr. Chu holds a Bachelor of Arts from the University of California, Los Angeles and received a Master of Business Administration from NYU Stern School of Business. Chu's experience in the industry and extensive business knowledge qualifies him to serve on Bamboo Insurance Services, Inc.'s board of directors.
- Taylor Mobley
Taylor Mobley自2026年起担任Bamboo Insurance Services，Inc.的首席运营官，此前曾在2022年至2026年期间担任Bamboo Insurance Services，Inc.的首席营收官，并在2020年至2024年期间担任Bamboo Insurance Services，Inc.的首席财务官。在加入Bamboo公司之前，Mobley先生在2017年至2019年担任财务报告和会计政策主管之后，于2019年至2020年在Kemper保险公司（纽约证券交易所代码：KMPR）担任Kemper生活业务部门的首席财务官。2007年至2017年6月，Mobley先生曾任职于Ernst & Young，LLP，最近担任高级经理，服务于人寿、财产、意外和健康保险业务。Mobley先生拥有迈阿密大学会计和金融领域的工商管理理学学士学位，是一名在俄亥俄州获得许可的注册会计师（非在职）。
Taylor Mobley has served as Bamboo Insurance Services, Inc.'s Chief Operating Officer since 2026, and previously served as Bamboo Insurance Services, Inc.'s Chief Revenue Officer between 2022 and 2026 and as Bamboo Insurance Services, Inc.'s Chief Financial Officer between 2020 and 2024. Prior to joining Bamboo, Mr. Mobley served as Chief Financial Officer of the Kemper Life Business Unit at Kemper Insurance Company (NYSE: KMPR), a provider of auto and life insurance, from 2019 to 2020, after serving as Head of Financial Reporting and Accounting Policy from 2017 to 2019. From 2007 to June 2017, Mr. Mobley worked at Ernst & Young, LLP, most recently as a senior manager serving life, property, casualty and health insurance businesses. Mr. Mobley holds a Bachelor of Science in Business Administration in Accounting and Finance from Miami University and is a Certified Public Accountant licensed in the State of Ohio (inactive).- Taylor Mobley自2026年起担任Bamboo Insurance Services，Inc.的首席运营官，此前曾在2022年至2026年期间担任Bamboo Insurance Services，Inc.的首席营收官，并在2020年至2024年期间担任Bamboo Insurance Services，Inc.的首席财务官。在加入Bamboo公司之前，Mobley先生在2017年至2019年担任财务报告和会计政策主管之后，于2019年至2020年在Kemper保险公司（纽约证券交易所代码：KMPR）担任Kemper生活业务部门的首席财务官。2007年至2017年6月，Mobley先生曾任职于Ernst & Young，LLP，最近担任高级经理，服务于人寿、财产、意外和健康保险业务。Mobley先生拥有迈阿密大学会计和金融领域的工商管理理学学士学位，是一名在俄亥俄州获得许可的注册会计师（非在职）。
- Taylor Mobley has served as Bamboo Insurance Services, Inc.'s Chief Operating Officer since 2026, and previously served as Bamboo Insurance Services, Inc.'s Chief Revenue Officer between 2022 and 2026 and as Bamboo Insurance Services, Inc.'s Chief Financial Officer between 2020 and 2024. Prior to joining Bamboo, Mr. Mobley served as Chief Financial Officer of the Kemper Life Business Unit at Kemper Insurance Company (NYSE: KMPR), a provider of auto and life insurance, from 2019 to 2020, after serving as Head of Financial Reporting and Accounting Policy from 2017 to 2019. From 2007 to June 2017, Mr. Mobley worked at Ernst & Young, LLP, most recently as a senior manager serving life, property, casualty and health insurance businesses. Mr. Mobley holds a Bachelor of Science in Business Administration in Accounting and Finance from Miami University and is a Certified Public Accountant licensed in the State of Ohio (inactive).
- Tim Tuller
Tim Tuller自2024年起担任Bamboo Insurance Services，Inc.的首席财务官。Tuller先生从汽车和人寿保险提供商Kemper保险公司（纽约证券交易所代码：KMPR）加入Bamboo Insurance Services，Inc.，他曾于2019年至2024年在该公司工作，最近担任财产和意外险部门高级副总裁兼首席财务官。在加入Kemper保险公司之前，Tuller先生已在Travelers Insurance Company担任多个职位超过十五年，并担任过多个领导职务，最近一次是在2018年至2019年担任平台办公室个人保险副总裁，在2015年至2018年担任国际个人保险副总裁，在2013年至2015年担任PI产品管理国际保险副总裁。Tuller先生拥有拉斐特学院的数学理学学士学位。
Tim Tuller has served as Bamboo Insurance Services, Inc.'s Chief Financial Officer since 2024. Mr. Tuller joined Bamboo Insurance Services, Inc. from Kemper Insurance Company (NYSE: KMPR), a provider of auto and life insurance, where he worked from 2019 to 2024 and most recently served as Senior Vice President and Chief Financial Officer of the Property & Casualty Division. Prior to joining Kemper Insurance Company, Mr. Tuller has held various positions at Travelers Insurance Company for over fifteen years and served in a number of leadership roles, most recently as Vice President of Platform Office Personal Insurance from 2018 to 2019, as Vice President of International Personal Insurance from 2015 to 2018 and as Vice President of PI Product Management International Insurance from 2013 to 2015. Mr. Tuller holds a Bachelor of Science in Mathematics from Lafayette College.- Tim Tuller自2024年起担任Bamboo Insurance Services，Inc.的首席财务官。Tuller先生从汽车和人寿保险提供商Kemper保险公司（纽约证券交易所代码：KMPR）加入Bamboo Insurance Services，Inc.，他曾于2019年至2024年在该公司工作，最近担任财产和意外险部门高级副总裁兼首席财务官。在加入Kemper保险公司之前，Tuller先生已在Travelers Insurance Company担任多个职位超过十五年，并担任过多个领导职务，最近一次是在2018年至2019年担任平台办公室个人保险副总裁，在2015年至2018年担任国际个人保险副总裁，在2013年至2015年担任PI产品管理国际保险副总裁。Tuller先生拥有拉斐特学院的数学理学学士学位。
- Tim Tuller has served as Bamboo Insurance Services, Inc.'s Chief Financial Officer since 2024. Mr. Tuller joined Bamboo Insurance Services, Inc. from Kemper Insurance Company (NYSE: KMPR), a provider of auto and life insurance, where he worked from 2019 to 2024 and most recently served as Senior Vice President and Chief Financial Officer of the Property & Casualty Division. Prior to joining Kemper Insurance Company, Mr. Tuller has held various positions at Travelers Insurance Company for over fifteen years and served in a number of leadership roles, most recently as Vice President of Platform Office Personal Insurance from 2018 to 2019, as Vice President of International Personal Insurance from 2015 to 2018 and as Vice President of PI Product Management International Insurance from 2013 to 2015. Mr. Tuller holds a Bachelor of Science in Mathematics from Lafayette College.