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 |
|---|---|---|---|---|---|---|
| Joshua G. Welch | 男 | Chair of the Board and Independent Director | 61 | 27.75万美元 | 20.26 | 2026-09-23 |
| Gilbert E. Nathan | 男 | Independent Director | 47 | 未披露 | 未持股 | 2026-09-23 |
| Dawn C. Morris | 女 | Independent Director | 58 | 21.25万美元 | 2.07 | 2026-09-23 |
| Douglas W. Campbell | 男 | Chief Executive Officer,Director and President | 50 | 157.45万美元 | 11.38 | 2026-09-23 |
| Jonathan Z. Buba | 男 | Independent Director | 48 | 21.25万美元 | 67.69 | 2026-09-23 |
| Brandi N. Joplin | 女 | Independent Director | 56 | 12.29万美元 | 0.29 | 2026-09-23 |
| Adam C. Paul | 男 | Independent Director | 54 | 未披露 | 未持股 | 2026-09-23 |
| Michael J. Wartell | 男 | Independent Director | 57 | 未披露 | 未持股 | 2026-09-23 |
| Daniel J. Englander | 男 | Independent Director | 57 | 21.50万美元 | 27.39 | 2026-09-23 |
| Jeffrey A. Williams | 男 | Independent Director | 63 | 20.00万美元 | 30.06 | 2026-09-23 |
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 |
|---|---|---|---|---|---|---|
| Douglas W. Campbell | 男 | Chief Executive Officer,Director and President | 50 | 157.45万美元 | 11.38 | 2026-09-23 |
| Jamie Z. Fischer | 女 | Chief Operating Officer | 47 | 120.88万美元 | 0.79 | 2026-09-23 |
| Marie Persichetti | 女 | Chief Financial Officer | 60 | 未披露 | 未持股 | 2026-09-23 |
董事简历
中英对照 | 中文 | 英文- Joshua G. Welch
-
Joshua G. Welch自2018年1月起担任董事，自2020年8月起担任董事会主席。他目前担任美国Car Mart，Inc.董事会审计与合规委员会和财务委员会成员。Welch先生是Vicuna Capital I，LP的创始人，目前是普通合伙人的管理成员，Vicuna Capital I，LP是一家成立于1998年的投资管理合伙企业。从1990年6月到1998年6月，韦尔奇先生是Tisch Family Interests的证券分析师，他曾在Equimark Corp的董事会任职，该公司当时是一家上市的国家银行。韦尔奇先生毕业于威廉姆斯学院和哥伦比亚商学院，曾任职于众多慈善委员会，是一名志愿消防员和国家注册的EMT。
Joshua G. Welch has served as a director since January 2018 and Chair of the Board since August 2020. He currently serves as a member of the audit and compliance committee and the finance committee of America'S Car Mart, Inc.'s board of directors. Mr. Welch is the founder and currently the managing member of the general partner of Vicuna Capital I, LP, an investment management partnership founded in 1998. From June 1990 to June 1998, Mr. Welch was a securities analyst with the Tisch Family Interests, where he served on the board of Equimark Corp, then a publicly traded national bank. Mr. Welch is a graduate of Williams College and Columbia Business School and has served on numerous charitable boards and is a volunteer firefighter and nationally registered EMT. - Joshua G. Welch自2018年1月起担任董事，自2020年8月起担任董事会主席。他目前担任美国Car Mart，Inc.董事会审计与合规委员会和财务委员会成员。Welch先生是Vicuna Capital I，LP的创始人，目前是普通合伙人的管理成员，Vicuna Capital I，LP是一家成立于1998年的投资管理合伙企业。从1990年6月到1998年6月，韦尔奇先生是Tisch Family Interests的证券分析师，他曾在Equimark Corp的董事会任职，该公司当时是一家上市的国家银行。韦尔奇先生毕业于威廉姆斯学院和哥伦比亚商学院，曾任职于众多慈善委员会，是一名志愿消防员和国家注册的EMT。
- Joshua G. Welch has served as a director since January 2018 and Chair of the Board since August 2020. He currently serves as a member of the audit and compliance committee and the finance committee of America'S Car Mart, Inc.'s board of directors. Mr. Welch is the founder and currently the managing member of the general partner of Vicuna Capital I, LP, an investment management partnership founded in 1998. From June 1990 to June 1998, Mr. Welch was a securities analyst with the Tisch Family Interests, where he served on the board of Equimark Corp, then a publicly traded national bank. Mr. Welch is a graduate of Williams College and Columbia Business School and has served on numerous charitable boards and is a volunteer firefighter and nationally registered EMT.
- Gilbert E. Nathan
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Gilbert E. Nathan自2026年6月起担任董事。他目前担任特别委员会成员，负责监督公司对战略替代方案的审查。内森先生是Jackson Square Advisors LLC的管理成员，这是一家他于2015年创立的金融咨询和咨询公司，提供董事会代表、受托人和受托服务，以及向债权人委员会提供咨询服务。Nathan先生自2019年4月起在多策略房地产金融公司Ready Capital Corporation（NYSE：RC）的董事会任职，担任审计委员会以及提名和治理委员会成员，并自2019年11月起在特种酒精、基本成分和可再生燃料的生产商和供应商Alto Ingredients, Inc.，Inc.（NASDAQ：ALTO）的董事会任职，此前曾于2015年至2019年担任该董事会的顾问，此后自2025年6月起担任董事会主席并担任审计委员会主席。内森先生还自2023年5月起担任模拟和混合信号半导体的设计者和制造商MagnaChip Semiconductor Corporation（NYSE：MX）的董事会成员，担任审计委员会和薪酬委员会主席。Nathan先生此前曾于2025年4月至2025年8月期间在诊断公司Accelerate Diagnostics, Inc.（NASDAQ：AXDX）的董事会任职，并担任特别委员会主席。Nathan先生此前曾于2019年12月至2025年5月期间担任Cloud Peak Energy Inc.的首席执行官兼总裁，并曾为正在经历重组或风口浪尖的公司担任过许多其他独立董事、受托人和计划管理人的职务，包括Westmoreland Mining Holdings LLC和Owens Realty Mortgage, Inc.在其职业生涯的早期，Nathan先生曾担任Candlewood Investment Group的高级分析师和Restoration Capital Management的负责人。内森先生拥有杜兰大学A.B.弗里曼商学院金融专业的管理学理学学士学位。
Gilbert E. Nathan has served as a director since June 2026. He currently serves as a member of the special committee to oversee the Company's review of strategic alternatives. Mr. Nathan is the Managing Member of Jackson Square Advisors LLC, a financial advisory and consulting firm he founded in 2015 that provides board representation, trustee and fiduciary services, and consulting services to creditors' committees. Mr. Nathan has served on the board of directors of Ready Capital Corporation (NYSE: RC), a multi strategy real estate finance company, since April 2019, where he is a member of the audit committee and the nominating and governance committee, and on the board of directors of Alto Ingredients, Inc. (NASDAQ: ALTO), a producer and supplier of specialty alcohols, essential ingredients and renewable fuel, since November 2019, where he has served as Chairman of the Board since June 2025 and as chair of the audit committee, after previously serving as an advisor to that board from 2015 to 2019. Mr. Nathan has also served on the board of directors of MagnaChip Semiconductor Corporation (NYSE: MX), a designer and manufacturer of analog and mixed signal semiconductors, since May 2023, where he serves as chair of the audit and compensation committees. Mr. Nathan previously served on the board of directors of Accelerate Diagnostics, Inc. (NASDAQ: AXDX), a diagnostics company, from April 2025 to August 2025, where he chaired a special committee. Mr. Nathan previously served as Chief Executive Officer and President of Cloud Peak Energy Inc. from December 2019 to May 2025, and he has held numerous other independent director, trustee and plan administrator positions for companies undergoing restructurings or wind downs, including Westmoreland Mining Holdings LLC and Owens Realty Mortgage, Inc. Earlier in his career, Mr. Nathan was a senior analyst at Candlewood Investment Group and a principal at Restoration Capital Management. Mr. Nathan holds a Bachelor of Science in Management with a major in Finance from the A.B. Freeman School of Business at Tulane University. - Gilbert E. Nathan自2026年6月起担任董事。他目前担任特别委员会成员，负责监督公司对战略替代方案的审查。内森先生是Jackson Square Advisors LLC的管理成员，这是一家他于2015年创立的金融咨询和咨询公司，提供董事会代表、受托人和受托服务，以及向债权人委员会提供咨询服务。Nathan先生自2019年4月起在多策略房地产金融公司Ready Capital Corporation（NYSE：RC）的董事会任职，担任审计委员会以及提名和治理委员会成员，并自2019年11月起在特种酒精、基本成分和可再生燃料的生产商和供应商Alto Ingredients, Inc.，Inc.（NASDAQ：ALTO）的董事会任职，此前曾于2015年至2019年担任该董事会的顾问，此后自2025年6月起担任董事会主席并担任审计委员会主席。内森先生还自2023年5月起担任模拟和混合信号半导体的设计者和制造商MagnaChip Semiconductor Corporation（NYSE：MX）的董事会成员，担任审计委员会和薪酬委员会主席。Nathan先生此前曾于2025年4月至2025年8月期间在诊断公司Accelerate Diagnostics, Inc.（NASDAQ：AXDX）的董事会任职，并担任特别委员会主席。Nathan先生此前曾于2019年12月至2025年5月期间担任Cloud Peak Energy Inc.的首席执行官兼总裁，并曾为正在经历重组或风口浪尖的公司担任过许多其他独立董事、受托人和计划管理人的职务，包括Westmoreland Mining Holdings LLC和Owens Realty Mortgage, Inc.在其职业生涯的早期，Nathan先生曾担任Candlewood Investment Group的高级分析师和Restoration Capital Management的负责人。内森先生拥有杜兰大学A.B.弗里曼商学院金融专业的管理学理学学士学位。
- Gilbert E. Nathan has served as a director since June 2026. He currently serves as a member of the special committee to oversee the Company's review of strategic alternatives. Mr. Nathan is the Managing Member of Jackson Square Advisors LLC, a financial advisory and consulting firm he founded in 2015 that provides board representation, trustee and fiduciary services, and consulting services to creditors' committees. Mr. Nathan has served on the board of directors of Ready Capital Corporation (NYSE: RC), a multi strategy real estate finance company, since April 2019, where he is a member of the audit committee and the nominating and governance committee, and on the board of directors of Alto Ingredients, Inc. (NASDAQ: ALTO), a producer and supplier of specialty alcohols, essential ingredients and renewable fuel, since November 2019, where he has served as Chairman of the Board since June 2025 and as chair of the audit committee, after previously serving as an advisor to that board from 2015 to 2019. Mr. Nathan has also served on the board of directors of MagnaChip Semiconductor Corporation (NYSE: MX), a designer and manufacturer of analog and mixed signal semiconductors, since May 2023, where he serves as chair of the audit and compensation committees. Mr. Nathan previously served on the board of directors of Accelerate Diagnostics, Inc. (NASDAQ: AXDX), a diagnostics company, from April 2025 to August 2025, where he chaired a special committee. Mr. Nathan previously served as Chief Executive Officer and President of Cloud Peak Energy Inc. from December 2019 to May 2025, and he has held numerous other independent director, trustee and plan administrator positions for companies undergoing restructurings or wind downs, including Westmoreland Mining Holdings LLC and Owens Realty Mortgage, Inc. Earlier in his career, Mr. Nathan was a senior analyst at Candlewood Investment Group and a principal at Restoration Capital Management. Mr. Nathan holds a Bachelor of Science in Management with a major in Finance from the A.B. Freeman School of Business at Tulane University.
- Dawn C. Morris
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Dawn C. Morris自2021年4月起担任董事。她目前担任美国Car Mart，Inc.董事会提名和治理委员会主席以及审计和合规委员会成员。Morris女士还自2023年5月起担任第一财务 Bancorp（NASDAQ：FFBC）的董事，并自2026年1月起担任Onity Group Inc.（NYSE：ONIT）的董事。莫里斯女士是Growth Partners Group，LLC的创始人兼首席执行官，该公司是佛罗里达州的一家战略咨询公司，为客户提供战略业务转型和创新服务。Morris女士曾于2018年9月至2020年1月在第一地平线国家公司（纽约证券交易所代码：FHN）担任首席数字和营销官。在任职于第一地平线国家公司之前，Morris女士于2014年3月至2018年8月期间，在Webster Financial Corporation（纽约证券交易所代码：Citizens Financial）的银行子公司Webster Bank，N.A.担任执行副总裁兼首席营销官，并于2010年8月至2014年3月期间在RBS TERM3 Group担任负责客户细分和产品营销的高级副总裁，并在RBC银行担任了大约七年的副总裁。
Dawn C. Morris has served as a director since April 2021. She currently serves as chair of the nominating and governance committee and a member of the audit and compliance committee of America'S Car Mart, Inc.'s board of directors. Ms. Morris has also served as a director of First Financial Bancorp (NASDAQ: FFBC) since May 2023 and as a director of Onity Group Inc. (NYSE: ONIT) since January 2026. Ms. Morris is the founder and Chief Executive Officer of Growth Partners Group, LLC, a strategic consulting firm in Florida servicing clients in strategic business transformation and innovation. Ms. Morris was formerly the Chief Digital and Marketing Officer at First Horizon Corporation (NYSE: FHN) from September 2018 to January 2020. Prior to her role with First Horizon Corporation, Ms. Morris served as Executive Vice President and Chief Marketing Officer at Webster Bank, N.A., bank subsidiary of Webster Financial Corporation (NYSE: WBS), from March 2014 to August 2018, and served as Senior Vice President, Customer Segment and Product Marketing at RBS Citizens Financial Group from August 2010 to March 2014 and served approximately seven years as Vice President at RBC Bank. - Dawn C. Morris自2021年4月起担任董事。她目前担任美国Car Mart，Inc.董事会提名和治理委员会主席以及审计和合规委员会成员。Morris女士还自2023年5月起担任第一财务 Bancorp（NASDAQ：FFBC）的董事，并自2026年1月起担任Onity Group Inc.（NYSE：ONIT）的董事。莫里斯女士是Growth Partners Group，LLC的创始人兼首席执行官，该公司是佛罗里达州的一家战略咨询公司，为客户提供战略业务转型和创新服务。Morris女士曾于2018年9月至2020年1月在第一地平线国家公司（纽约证券交易所代码：FHN）担任首席数字和营销官。在任职于第一地平线国家公司之前，Morris女士于2014年3月至2018年8月期间，在Webster Financial Corporation（纽约证券交易所代码：Citizens Financial）的银行子公司Webster Bank，N.A.担任执行副总裁兼首席营销官，并于2010年8月至2014年3月期间在RBS TERM3 Group担任负责客户细分和产品营销的高级副总裁，并在RBC银行担任了大约七年的副总裁。
- Dawn C. Morris has served as a director since April 2021. She currently serves as chair of the nominating and governance committee and a member of the audit and compliance committee of America'S Car Mart, Inc.'s board of directors. Ms. Morris has also served as a director of First Financial Bancorp (NASDAQ: FFBC) since May 2023 and as a director of Onity Group Inc. (NYSE: ONIT) since January 2026. Ms. Morris is the founder and Chief Executive Officer of Growth Partners Group, LLC, a strategic consulting firm in Florida servicing clients in strategic business transformation and innovation. Ms. Morris was formerly the Chief Digital and Marketing Officer at First Horizon Corporation (NYSE: FHN) from September 2018 to January 2020. Prior to her role with First Horizon Corporation, Ms. Morris served as Executive Vice President and Chief Marketing Officer at Webster Bank, N.A., bank subsidiary of Webster Financial Corporation (NYSE: WBS), from March 2014 to August 2018, and served as Senior Vice President, Customer Segment and Product Marketing at RBS Citizens Financial Group from August 2010 to March 2014 and served approximately seven years as Vice President at RBC Bank.
- Douglas W. Campbell
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Douglas W. Campbell在前一年担任总裁后，于2023年10月成为首席执行官、总裁兼董事。在2022年10月加入公司之前，Campbell先生自2022年6月起担任安飞士·百捷集团（“Avis”）高级副总裁兼美洲车队服务主管，此前自2021年6月起担任美洲车队服务主管，并于2018年3月至2021年6月担任美洲再营销副总裁。在加入安飞士之前，Campbell先生于2014年9月至2018年3月在全美汽车租赁担任管理职务，在全美汽车租赁的公司办公室担任东部地区二手车总监，后来担任本田杜勒斯经销商总经理。在全美汽车租赁之前，Campbell先生在Coral Springs汽车商城服务了十五年，最近担任执行总经理。
Douglas W. Campbell became Chief Executive Officer, President and director in October 2023, after serving as President for the prior year. Before joining the Company in October 2022, Mr. Campbell was Senior Vice President, Head of Fleet Services for the Americas, at Avis Budget Group ("Avis") since June 2022 and previously served as Head of Fleet Services for the Americas since June 2021 and Vice President, Remarketing for the Americas, from March 2018 to June 2021. Prior to joining Avis, Mr. Campbell held management positions at AutoNation from September 2014 to March 2018 serving as Used Vehicle Director, Eastern Region, in AutoNation's corporate office and later as General Manager of its Honda Dulles dealership. Preceding AutoNation, Mr. Campbell served fifteen years with Coral Springs Auto Mall, most recently serving as Executive General Manager. - Douglas W. Campbell在前一年担任总裁后，于2023年10月成为首席执行官、总裁兼董事。在2022年10月加入公司之前，Campbell先生自2022年6月起担任安飞士·百捷集团（“Avis”）高级副总裁兼美洲车队服务主管，此前自2021年6月起担任美洲车队服务主管，并于2018年3月至2021年6月担任美洲再营销副总裁。在加入安飞士之前，Campbell先生于2014年9月至2018年3月在全美汽车租赁担任管理职务，在全美汽车租赁的公司办公室担任东部地区二手车总监，后来担任本田杜勒斯经销商总经理。在全美汽车租赁之前，Campbell先生在Coral Springs汽车商城服务了十五年，最近担任执行总经理。
- Douglas W. Campbell became Chief Executive Officer, President and director in October 2023, after serving as President for the prior year. Before joining the Company in October 2022, Mr. Campbell was Senior Vice President, Head of Fleet Services for the Americas, at Avis Budget Group ("Avis") since June 2022 and previously served as Head of Fleet Services for the Americas since June 2021 and Vice President, Remarketing for the Americas, from March 2018 to June 2021. Prior to joining Avis, Mr. Campbell held management positions at AutoNation from September 2014 to March 2018 serving as Used Vehicle Director, Eastern Region, in AutoNation's corporate office and later as General Manager of its Honda Dulles dealership. Preceding AutoNation, Mr. Campbell served fifteen years with Coral Springs Auto Mall, most recently serving as Executive General Manager.
- Jonathan Z. Buba
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Jonathan Z. Buba自2023年11月起担任董事。他目前担任America's Car Mart，Inc.董事会财务委员会主席，审计与合规委员会、提名与治理委员会和特别委员会成员，负责监督公司对战略替代方案的审查。Buba先生目前担任Nantahala Capital Management，LLC（“Nantahala”）的合伙人，这是一家位于康涅狄格州新迦南的专注于小盘股的投资公司。在Nantahala，Buba先生在专业金融领域拥有丰富的经验，包括次级分期贷款、典当贷款和租赁拥有零售。在2011年加入Nantahala之前，Buba先生曾在Och Ziff Capital Management（现为d/b/a Sculptor Capital Management）担任分析师，在该公司的纽约和伦敦办事处，他专注于新兴市场的特殊情况。此前，布巴曾是总部位于加利福尼亚州旧金山的风险投资公司Spinnaker Ventures的合伙人。他于2000年毕业于约翰霍普金斯大学，获得机械工程学士学位，并于2007年获得宾夕法尼亚大学沃顿商学院金融和会计硕士学位。
Jonathan Z. Buba has served as a director since November 2023. He currently serves as chair of the finance committee of America'S Car Mart, Inc.'s board of directors and a member of the audit and compliance committee, the nominating and governance committee and the special committee to oversee the Company's review of strategic alternatives. Mr. Buba currently serves as a Partner at Nantahala Capital Management, LLC ("Nantahala"), a small cap focused investment firm based in New Canaan, Connecticut. At Nantahala, Mr. Buba has extensive experience within specialty finance, including subprime installment lending, pawn lending, and lease to own retail. Prior to joining Nantahala in 2011, Mr. Buba worked as an analyst at Och Ziff Capital Management (now d/b/a Sculptor Capital Management) where he focused on special situations in emerging markets from the firm's New York and London offices. Previously, Mr. Buba was an Associate at Spinnaker Ventures, a San Francisco, California based venture capital firm. He graduated from Johns Hopkins University in 2000 with a B.S. in Mechanical Engineering and received an M.B.A. in Finance and Accounting from The Wharton School of the University of Pennsylvania in 2007. - Jonathan Z. Buba自2023年11月起担任董事。他目前担任America's Car Mart，Inc.董事会财务委员会主席，审计与合规委员会、提名与治理委员会和特别委员会成员，负责监督公司对战略替代方案的审查。Buba先生目前担任Nantahala Capital Management，LLC（“Nantahala”）的合伙人，这是一家位于康涅狄格州新迦南的专注于小盘股的投资公司。在Nantahala，Buba先生在专业金融领域拥有丰富的经验，包括次级分期贷款、典当贷款和租赁拥有零售。在2011年加入Nantahala之前，Buba先生曾在Och Ziff Capital Management（现为d/b/a Sculptor Capital Management）担任分析师，在该公司的纽约和伦敦办事处，他专注于新兴市场的特殊情况。此前，布巴曾是总部位于加利福尼亚州旧金山的风险投资公司Spinnaker Ventures的合伙人。他于2000年毕业于约翰霍普金斯大学，获得机械工程学士学位，并于2007年获得宾夕法尼亚大学沃顿商学院金融和会计硕士学位。
- Jonathan Z. Buba has served as a director since November 2023. He currently serves as chair of the finance committee of America'S Car Mart, Inc.'s board of directors and a member of the audit and compliance committee, the nominating and governance committee and the special committee to oversee the Company's review of strategic alternatives. Mr. Buba currently serves as a Partner at Nantahala Capital Management, LLC ("Nantahala"), a small cap focused investment firm based in New Canaan, Connecticut. At Nantahala, Mr. Buba has extensive experience within specialty finance, including subprime installment lending, pawn lending, and lease to own retail. Prior to joining Nantahala in 2011, Mr. Buba worked as an analyst at Och Ziff Capital Management (now d/b/a Sculptor Capital Management) where he focused on special situations in emerging markets from the firm's New York and London offices. Previously, Mr. Buba was an Associate at Spinnaker Ventures, a San Francisco, California based venture capital firm. He graduated from Johns Hopkins University in 2000 with a B.S. in Mechanical Engineering and received an M.B.A. in Finance and Accounting from The Wharton School of the University of Pennsylvania in 2007.
- Brandi N. Joplin
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Brandi N. Joplin自2025年9月起担任董事。她目前担任美国Car Mart，Inc.董事会审计和合规委员会主席。乔普林女士于2025年3月从沃尔玛公司（纽约证券交易所代码：WMT）退休，此前她曾担任各种行政财务职务达16年，包括于2019年8月至2024年5月担任沃尔玛山姆会员店部门的高级副总裁兼首席财务官，并于2024年5月至2025年3月担任执行顾问。在成为山姆会员店首席财务官之前，乔普林女士曾于2016年9月至2019年8月担任沃尔玛首席审计执行官。她还曾于2015年2月至2016年9月担任沃尔玛副总裁兼国际财务总监，并于2009年至2015年2月担任美国和加拿大全球内部审计服务副总裁。乔普林女士的经历还包括在前电信公司Alltel担任过14年的各种财务领导职务。乔普林女士目前在Southern Bancorp，Inc.、Ace Hardware Corporation和阿肯色州儿童基金会的董事会任职。她是一名注册会计师和注册内部审计师，拥有阿肯色大学工商管理理学学士学位。
Brandi N. Joplin has served as a director since September 2025. She currently serves as chair of the audit and compliance committee of America'S Car Mart, Inc.'s board of directors. Ms. Joplin retired from Walmart, Inc. (NYSE: WMT) in March 2025, after serving in various executive financial roles for 16 years, including as Senior Vice President and Chief Financial Officer for Walmart's Sam's Club division from August 2019 to May 2024 and an executive advisor from May 2024 to March 2025. Prior to becoming CFO for Sam's Club, Ms. Joplin served as Chief Audit Executive for Walmart from September 2016 to August 2019. She also served as Walmart's Vice President and International Controller from February 2015 to September 2016 and its Vice President for Global Internal Audit Services in the United States and Canada from 2009 to February 2015. Ms. Joplin's experience also includes 14 years in various financial leadership roles at the former telecom company Alltel. Ms. Joplin currently serves on the boards of Southern Bancorp, Inc., Ace Hardware Corporation, and the Arkansas Children's Foundation. She is a Certified Public Accountant and a Certified Internal Auditor and holds a Bachelor of Science degree in Business Administration from the University of Arkansas. - Brandi N. Joplin自2025年9月起担任董事。她目前担任美国Car Mart，Inc.董事会审计和合规委员会主席。乔普林女士于2025年3月从沃尔玛公司（纽约证券交易所代码：WMT）退休，此前她曾担任各种行政财务职务达16年，包括于2019年8月至2024年5月担任沃尔玛山姆会员店部门的高级副总裁兼首席财务官，并于2024年5月至2025年3月担任执行顾问。在成为山姆会员店首席财务官之前，乔普林女士曾于2016年9月至2019年8月担任沃尔玛首席审计执行官。她还曾于2015年2月至2016年9月担任沃尔玛副总裁兼国际财务总监，并于2009年至2015年2月担任美国和加拿大全球内部审计服务副总裁。乔普林女士的经历还包括在前电信公司Alltel担任过14年的各种财务领导职务。乔普林女士目前在Southern Bancorp，Inc.、Ace Hardware Corporation和阿肯色州儿童基金会的董事会任职。她是一名注册会计师和注册内部审计师，拥有阿肯色大学工商管理理学学士学位。
- Brandi N. Joplin has served as a director since September 2025. She currently serves as chair of the audit and compliance committee of America'S Car Mart, Inc.'s board of directors. Ms. Joplin retired from Walmart, Inc. (NYSE: WMT) in March 2025, after serving in various executive financial roles for 16 years, including as Senior Vice President and Chief Financial Officer for Walmart's Sam's Club division from August 2019 to May 2024 and an executive advisor from May 2024 to March 2025. Prior to becoming CFO for Sam's Club, Ms. Joplin served as Chief Audit Executive for Walmart from September 2016 to August 2019. She also served as Walmart's Vice President and International Controller from February 2015 to September 2016 and its Vice President for Global Internal Audit Services in the United States and Canada from 2009 to February 2015. Ms. Joplin's experience also includes 14 years in various financial leadership roles at the former telecom company Alltel. Ms. Joplin currently serves on the boards of Southern Bancorp, Inc., Ace Hardware Corporation, and the Arkansas Children's Foundation. She is a Certified Public Accountant and a Certified Internal Auditor and holds a Bachelor of Science degree in Business Administration from the University of Arkansas.
- Adam C. Paul
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Adam C. Paul自2026年5月起担任董事。他目前担任特别委员会主席，负责监督公司对战略替代方案的审查。Paul先生是AP Advisors的总裁，这是一家总部位于芝加哥的战略咨询公司，他于2024年创立，为董事会、投资基金、私募股权发起人和家族办公室提供有关信托治理、战略替代方案和复杂重组的建议。自2024年以来，他一直担任Goldian Group，LLC的高级董事总经理，该投资银行专注于复杂和困境的情况。在创立AP Advisors之前，Paul先生曾于2019年至2024年担任Mayer Brown LLP律师事务所重组业务的合伙人和全球联席主管，并于2004年至2019年担任Kirkland & Ellis LLP律师事务所的合伙人，在那里他为美国和国外众多大型复杂重组的债务人、债权人、董事会和投资者提供建议。Paul先生曾担任多家公司的独立董事和特别委员会成员，包括Hooters of America，LLC、Thrive Pet Healthcare和TRM NRE，并获得Chambers USA、IFLR1000和Legal 500的认可。Paul先生以优异成绩获得美国天主教大学哥伦布法学院法学博士学位，并以优异成绩获得詹姆斯·麦迪逊大学文学学士学位。
Adam C. Paul has served as a director since May 2026. He currently serves as chair of the special committee to oversee the Company's review of strategic alternatives. Mr. Paul is the President of AP Advisors, a Chicago based strategic advisory firm he founded in 2024 that advises boards of directors, investment funds, private equity sponsors and family offices on fiduciary governance, strategic alternatives and complex restructurings, and he has served as a Senior Managing Director of Gordian Group, LLC, an investment bank focused on complex and distressed situations, since 2024. Before founding AP Advisors, Mr. Paul was a partner and global Co Head of the Restructuring practice at the law firm Mayer Brown LLP from 2019 to 2024, and a partner at the law firm Kirkland & Ellis LLP from 2004 to 2019, where he advised debtors, creditors, boards of directors and investors in numerous large and complex reorganizations in the United States and abroad. Mr. Paul has served as an independent director and special committee member for multiple companies, including Hooters of America, LLC, Thrive Pet Healthcare and TRM NRE, and he has been recognized by Chambers USA, IFLR1000 and The Legal 500. Mr. Paul holds a Juris Doctor, cum laude, from The Catholic University of America, Columbus School of Law, and a Bachelor of Arts, cum laude, from James Madison University. - Adam C. Paul自2026年5月起担任董事。他目前担任特别委员会主席，负责监督公司对战略替代方案的审查。Paul先生是AP Advisors的总裁，这是一家总部位于芝加哥的战略咨询公司，他于2024年创立，为董事会、投资基金、私募股权发起人和家族办公室提供有关信托治理、战略替代方案和复杂重组的建议。自2024年以来，他一直担任Goldian Group，LLC的高级董事总经理，该投资银行专注于复杂和困境的情况。在创立AP Advisors之前，Paul先生曾于2019年至2024年担任Mayer Brown LLP律师事务所重组业务的合伙人和全球联席主管，并于2004年至2019年担任Kirkland & Ellis LLP律师事务所的合伙人，在那里他为美国和国外众多大型复杂重组的债务人、债权人、董事会和投资者提供建议。Paul先生曾担任多家公司的独立董事和特别委员会成员，包括Hooters of America，LLC、Thrive Pet Healthcare和TRM NRE，并获得Chambers USA、IFLR1000和Legal 500的认可。Paul先生以优异成绩获得美国天主教大学哥伦布法学院法学博士学位，并以优异成绩获得詹姆斯·麦迪逊大学文学学士学位。
- Adam C. Paul has served as a director since May 2026. He currently serves as chair of the special committee to oversee the Company's review of strategic alternatives. Mr. Paul is the President of AP Advisors, a Chicago based strategic advisory firm he founded in 2024 that advises boards of directors, investment funds, private equity sponsors and family offices on fiduciary governance, strategic alternatives and complex restructurings, and he has served as a Senior Managing Director of Gordian Group, LLC, an investment bank focused on complex and distressed situations, since 2024. Before founding AP Advisors, Mr. Paul was a partner and global Co Head of the Restructuring practice at the law firm Mayer Brown LLP from 2019 to 2024, and a partner at the law firm Kirkland & Ellis LLP from 2004 to 2019, where he advised debtors, creditors, boards of directors and investors in numerous large and complex reorganizations in the United States and abroad. Mr. Paul has served as an independent director and special committee member for multiple companies, including Hooters of America, LLC, Thrive Pet Healthcare and TRM NRE, and he has been recognized by Chambers USA, IFLR1000 and The Legal 500. Mr. Paul holds a Juris Doctor, cum laude, from The Catholic University of America, Columbus School of Law, and a Bachelor of Arts, cum laude, from James Madison University.
- Michael J. Wartell
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Michael J. Wartell自2026年6月起担任董事。他目前担任特别委员会成员，负责监督公司对战略替代方案的审查。Wartell先生是Bluerose Associates，LLC的创始人，通过该公司，他担任多个行业公司的独立董事和顾问。Wartell Co先生于2005年创立了专注于价值投资的另类投资管理公司Venor Capital Management LP，并担任其Co首席投资官至2023年。在共同创立Venor之前，Wartell先生于1999年至2005年在德意志银行担任董事总经理兼北美专有特殊情况研究部门的联合主管，并于1993年至1999年在美林证券担任不良债务/杠杆金融集团副总裁，他的职业生涯始于Arthur Andersen LLP。Wartell先生在Grupo Aerom é xico，S.A.B. de C.V.（NYSE：AERO）和Kelly Services, Inc.（NASDAQ：KELYA，KELYB）的董事会任职，此前曾于2024年3月至2026年6月在Nu Ride Inc.（OTCMKTS：NRDE）的董事会任职。他还曾在其他上市公司和私营公司的董事会任职，包括消费信贷贷方CURO Group Holdings，LLC，他曾担任薪酬委员会主席；City Brewing Company，他曾担任审计委员会主席；RealTruck，一家汽车和卡车零部件制造商；以及网络安全公司Trellix。Wartell先生是CFA特许持有人，以优异成绩获得宾夕法尼亚大学沃顿商学院金融和会计学专业的经济学理学学士学位。
Michael J. Wartell has served as a director since June 2026. He currently serves as a member of the special committee to oversee the Company's review of strategic alternatives. Mr. Wartell is the founder of Bluerose Associates, LLC, through which he serves as an independent director and advisor to companies across a range of industries. Mr. Wartell co founded Venor Capital Management LP, an alternative investment manager focused on value investing, in 2005 and served as its Co Chief Investment Officer until 2023. Before co founding Venor, Mr. Wartell served as a Managing Director and Co Head of North American Proprietary Special Situations Research at Deutsche Bank from 1999 to 2005 and as a Vice President in the Distressed Debt/Leveraged Finance Group at Merrill Lynch from 1993 to 1999, and he began his career at Arthur Andersen LLP. Mr. Wartell serves on the board of directors of Grupo Aeroméxico, S.A.B. de C.V. (NYSE: AERO) and Kelly Services, Inc. (NASDAQ: KELYA, KELYB), and previously served on the board of directors of Nu Ride Inc. (OTCMKTS: NRDE) from March 2024 to June 2026. He has also served on the boards of directors of other public and private companies, including CURO Group Holdings, LLC, a consumer credit lender, where he served as chair of the compensation committee; City Brewing Company, where he served as chair of the audit committee; RealTruck, an automotive and truck parts manufacturer; and Trellix, a cybersecurity company. Mr. Wartell is a CFA charterholder and holds a Bachelor of Science in Economics, cum laude, with a concentration in Finance and Accounting from The Wharton School of the University of Pennsylvania. - Michael J. Wartell自2026年6月起担任董事。他目前担任特别委员会成员，负责监督公司对战略替代方案的审查。Wartell先生是Bluerose Associates，LLC的创始人，通过该公司，他担任多个行业公司的独立董事和顾问。Wartell Co先生于2005年创立了专注于价值投资的另类投资管理公司Venor Capital Management LP，并担任其Co首席投资官至2023年。在共同创立Venor之前，Wartell先生于1999年至2005年在德意志银行担任董事总经理兼北美专有特殊情况研究部门的联合主管，并于1993年至1999年在美林证券担任不良债务/杠杆金融集团副总裁，他的职业生涯始于Arthur Andersen LLP。Wartell先生在Grupo Aerom é xico，S.A.B. de C.V.（NYSE：AERO）和Kelly Services, Inc.（NASDAQ：KELYA，KELYB）的董事会任职，此前曾于2024年3月至2026年6月在Nu Ride Inc.（OTCMKTS：NRDE）的董事会任职。他还曾在其他上市公司和私营公司的董事会任职，包括消费信贷贷方CURO Group Holdings，LLC，他曾担任薪酬委员会主席；City Brewing Company，他曾担任审计委员会主席；RealTruck，一家汽车和卡车零部件制造商；以及网络安全公司Trellix。Wartell先生是CFA特许持有人，以优异成绩获得宾夕法尼亚大学沃顿商学院金融和会计学专业的经济学理学学士学位。
- Michael J. Wartell has served as a director since June 2026. He currently serves as a member of the special committee to oversee the Company's review of strategic alternatives. Mr. Wartell is the founder of Bluerose Associates, LLC, through which he serves as an independent director and advisor to companies across a range of industries. Mr. Wartell co founded Venor Capital Management LP, an alternative investment manager focused on value investing, in 2005 and served as its Co Chief Investment Officer until 2023. Before co founding Venor, Mr. Wartell served as a Managing Director and Co Head of North American Proprietary Special Situations Research at Deutsche Bank from 1999 to 2005 and as a Vice President in the Distressed Debt/Leveraged Finance Group at Merrill Lynch from 1993 to 1999, and he began his career at Arthur Andersen LLP. Mr. Wartell serves on the board of directors of Grupo Aeroméxico, S.A.B. de C.V. (NYSE: AERO) and Kelly Services, Inc. (NASDAQ: KELYA, KELYB), and previously served on the board of directors of Nu Ride Inc. (OTCMKTS: NRDE) from March 2024 to June 2026. He has also served on the boards of directors of other public and private companies, including CURO Group Holdings, LLC, a consumer credit lender, where he served as chair of the compensation committee; City Brewing Company, where he served as chair of the audit committee; RealTruck, an automotive and truck parts manufacturer; and Trellix, a cybersecurity company. Mr. Wartell is a CFA charterholder and holds a Bachelor of Science in Economics, cum laude, with a concentration in Finance and Accounting from The Wharton School of the University of Pennsylvania.
- Daniel J. Englander
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Daniel J. Englander， 2007年2月起担任董事。他目前担任薪酬和人力资本委员会主席、审计和合规委员会成员以及America’s Car-Mart, Inc.董事会财务委员会成员。他是Ursula Capital Partners（一家成立于2004年的投资管理合伙企业）的创始人和现任管理合伙人。从2005年1月到2006年6月，他是Prescott Securities（一家投资基金）的合伙人；从1994年10月到2005年1月，他受雇于Allen & Company（一家投资商业银行），最近担任总经理。他目前也是Copart， Inc.（纳斯达克代码：CPRT）和CKX Lands， Inc.（纳斯达克代码：CKX）的董事会成员。
Daniel J. Englander has served as a director since February 2007. He currently serves as chair of the compensation and human capital committee and a member of the audit and compliance committee and the finance committee of America'S Car Mart, Inc.'s board of directors. Mr. Englander is the founder and currently the Managing Partner of Ursula Capital Partners, an investment management partnership founded in 2004. From January 2005 to June 2006, Mr. Englander was a partner of Prescott Securities, an investment fund, and from October 1994 to January 2005, he was employed by Allen & Company, an investment merchant bank, most recently as Managing Director. Mr. Englander is also currently on the boards of directors of Copart, Inc. (NASDAQ: CPRT) and CKX Lands, Inc. (NASDAQ: CKX). - Daniel J. Englander， 2007年2月起担任董事。他目前担任薪酬和人力资本委员会主席、审计和合规委员会成员以及America’s Car-Mart, Inc.董事会财务委员会成员。他是Ursula Capital Partners（一家成立于2004年的投资管理合伙企业）的创始人和现任管理合伙人。从2005年1月到2006年6月，他是Prescott Securities（一家投资基金）的合伙人；从1994年10月到2005年1月，他受雇于Allen & Company（一家投资商业银行），最近担任总经理。他目前也是Copart， Inc.（纳斯达克代码：CPRT）和CKX Lands， Inc.（纳斯达克代码：CKX）的董事会成员。
- Daniel J. Englander has served as a director since February 2007. He currently serves as chair of the compensation and human capital committee and a member of the audit and compliance committee and the finance committee of America'S Car Mart, Inc.'s board of directors. Mr. Englander is the founder and currently the Managing Partner of Ursula Capital Partners, an investment management partnership founded in 2004. From January 2005 to June 2006, Mr. Englander was a partner of Prescott Securities, an investment fund, and from October 1994 to January 2005, he was employed by Allen & Company, an investment merchant bank, most recently as Managing Director. Mr. Englander is also currently on the boards of directors of Copart, Inc. (NASDAQ: CPRT) and CKX Lands, Inc. (NASDAQ: CKX).
- Jeffrey A. Williams
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Jeffrey A. Williams，2005年10月起，他担任公司首席财务官、财务部副总裁和秘书；2011年8月起，他成为董事。他是注册公共会计师。在加入公司之前，他在奥克拉荷马塔尔萨的Arthur Andersen & Co. and Coopers和德克萨斯达拉斯的Lybrand LLC的担任约7年的公共会计职务。他还在Wynco（全国性的动物保健产品分销商）担任约5年的首席财务官和运营部副总裁。他的财务和运营经验使得他有资格成为董事会一员。
Jeffrey A. Williams has served as director since August 2011 and served as Chief Executive Officer Emeritus of the Company from October 1, 2023 until his retirement effective April 30, 2024. He previously served as Chief Executive Officer of the Company from January 2018 to September 2023 and President of the Company from March 2016 to October 2022. Before becoming Chief Executive Officer, Mr. Williams served as Chief Financial Officer of the Company from 2005 to January 2018. He also served as Vice President Finance from 2005 to March 2016 and as Secretary of the Company from 2005 to May 2018. Mr. Williams is a Certified Public Accountant, inactive, and prior to joining the Company, his experience included approximately seven years in public accounting with Arthur Andersen & Co. and Coopers and Lybrand LLC in Tulsa, Oklahoma and Dallas, Texas. His experience also includes approximately five years as Chief Financial Officer and Vice President of Operations of Wynco, LLC, a nationwide distributor of animal health products. Mr. Williams has also served on the boards of directors of Mercy Health Northwest Arkansas Communities since July 2019 and the Jones Center and Jones Trust since January 2021. - Jeffrey A. Williams，2005年10月起，他担任公司首席财务官、财务部副总裁和秘书；2011年8月起，他成为董事。他是注册公共会计师。在加入公司之前，他在奥克拉荷马塔尔萨的Arthur Andersen & Co. and Coopers和德克萨斯达拉斯的Lybrand LLC的担任约7年的公共会计职务。他还在Wynco（全国性的动物保健产品分销商）担任约5年的首席财务官和运营部副总裁。他的财务和运营经验使得他有资格成为董事会一员。
- Jeffrey A. Williams has served as director since August 2011 and served as Chief Executive Officer Emeritus of the Company from October 1, 2023 until his retirement effective April 30, 2024. He previously served as Chief Executive Officer of the Company from January 2018 to September 2023 and President of the Company from March 2016 to October 2022. Before becoming Chief Executive Officer, Mr. Williams served as Chief Financial Officer of the Company from 2005 to January 2018. He also served as Vice President Finance from 2005 to March 2016 and as Secretary of the Company from 2005 to May 2018. Mr. Williams is a Certified Public Accountant, inactive, and prior to joining the Company, his experience included approximately seven years in public accounting with Arthur Andersen & Co. and Coopers and Lybrand LLC in Tulsa, Oklahoma and Dallas, Texas. His experience also includes approximately five years as Chief Financial Officer and Vice President of Operations of Wynco, LLC, a nationwide distributor of animal health products. Mr. Williams has also served on the boards of directors of Mercy Health Northwest Arkansas Communities since July 2019 and the Jones Center and Jones Trust since January 2021.
高管简历
中英对照 | 中文 | 英文- Douglas W. Campbell
Douglas W. Campbell在前一年担任总裁后，于2023年10月成为首席执行官、总裁兼董事。在2022年10月加入公司之前，Campbell先生自2022年6月起担任安飞士·百捷集团（“Avis”）高级副总裁兼美洲车队服务主管，此前自2021年6月起担任美洲车队服务主管，并于2018年3月至2021年6月担任美洲再营销副总裁。在加入安飞士之前，Campbell先生于2014年9月至2018年3月在全美汽车租赁担任管理职务，在全美汽车租赁的公司办公室担任东部地区二手车总监，后来担任本田杜勒斯经销商总经理。在全美汽车租赁之前，Campbell先生在Coral Springs汽车商城服务了十五年，最近担任执行总经理。
Douglas W. Campbell became Chief Executive Officer, President and director in October 2023, after serving as President for the prior year. Before joining the Company in October 2022, Mr. Campbell was Senior Vice President, Head of Fleet Services for the Americas, at Avis Budget Group ("Avis") since June 2022 and previously served as Head of Fleet Services for the Americas since June 2021 and Vice President, Remarketing for the Americas, from March 2018 to June 2021. Prior to joining Avis, Mr. Campbell held management positions at AutoNation from September 2014 to March 2018 serving as Used Vehicle Director, Eastern Region, in AutoNation's corporate office and later as General Manager of its Honda Dulles dealership. Preceding AutoNation, Mr. Campbell served fifteen years with Coral Springs Auto Mall, most recently serving as Executive General Manager.- Douglas W. Campbell在前一年担任总裁后，于2023年10月成为首席执行官、总裁兼董事。在2022年10月加入公司之前，Campbell先生自2022年6月起担任安飞士·百捷集团（“Avis”）高级副总裁兼美洲车队服务主管，此前自2021年6月起担任美洲车队服务主管，并于2018年3月至2021年6月担任美洲再营销副总裁。在加入安飞士之前，Campbell先生于2014年9月至2018年3月在全美汽车租赁担任管理职务，在全美汽车租赁的公司办公室担任东部地区二手车总监，后来担任本田杜勒斯经销商总经理。在全美汽车租赁之前，Campbell先生在Coral Springs汽车商城服务了十五年，最近担任执行总经理。
- Douglas W. Campbell became Chief Executive Officer, President and director in October 2023, after serving as President for the prior year. Before joining the Company in October 2022, Mr. Campbell was Senior Vice President, Head of Fleet Services for the Americas, at Avis Budget Group ("Avis") since June 2022 and previously served as Head of Fleet Services for the Americas since June 2021 and Vice President, Remarketing for the Americas, from March 2018 to June 2021. Prior to joining Avis, Mr. Campbell held management positions at AutoNation from September 2014 to March 2018 serving as Used Vehicle Director, Eastern Region, in AutoNation's corporate office and later as General Manager of its Honda Dulles dealership. Preceding AutoNation, Mr. Campbell served fifteen years with Coral Springs Auto Mall, most recently serving as Executive General Manager.
- Jamie Z. Fischer
Jamie Z. Fischer自2024年10月起担任公司首席运营官。在加入公司之前，Fischer女士自2021年起担任DriveTime Automotive Group，Inc.（“DriveTime”）的运营主管。此前，她曾在2018年至2021年期间担任DriveTime零售和库存运营高级董事总经理，并在2012年至2018年期间担任DriveTime及其附属汽车保修公司SilverRock，Inc.的运营和人力资源管理方面的多个领导职务。在加入DriveTime之前，Fischer女士在汽车零售行业获得了近十年的经验，在那里她专注于运营和领导力发展。
Jamie Z. Fischer has served as Chief Operating Officer of the Company since October 2024. Before joining the Company, Ms. Fischer served as Head of Operations at DriveTime Automotive Group, Inc. ("DriveTime") since 2021. She previously served as Senior Managing Director of Retail and Inventory Operations for DriveTime from 2018 until 2021 and held various leadership positions in operations and human resource management for DriveTime and its affiliated automotive warranty company, SilverRock, Inc. from 2012 to 2018. Prior to joining DriveTime, Ms. Fischer gained nearly a decade of experience in the auto retail industry, where she focused on operations and leadership development.- Jamie Z. Fischer自2024年10月起担任公司首席运营官。在加入公司之前，Fischer女士自2021年起担任DriveTime Automotive Group，Inc.（“DriveTime”）的运营主管。此前，她曾在2018年至2021年期间担任DriveTime零售和库存运营高级董事总经理，并在2012年至2018年期间担任DriveTime及其附属汽车保修公司SilverRock，Inc.的运营和人力资源管理方面的多个领导职务。在加入DriveTime之前，Fischer女士在汽车零售行业获得了近十年的经验，在那里她专注于运营和领导力发展。
- Jamie Z. Fischer has served as Chief Operating Officer of the Company since October 2024. Before joining the Company, Ms. Fischer served as Head of Operations at DriveTime Automotive Group, Inc. ("DriveTime") since 2021. She previously served as Senior Managing Director of Retail and Inventory Operations for DriveTime from 2018 until 2021 and held various leadership positions in operations and human resource management for DriveTime and its affiliated automotive warranty company, SilverRock, Inc. from 2012 to 2018. Prior to joining DriveTime, Ms. Fischer gained nearly a decade of experience in the auto retail industry, where she focused on operations and leadership development.
- Marie Persichetti
Marie Persichetti自2025年5月起担任公司资本市场高级副总裁，拥有超过20年的经验，在财务、财务、会计、信用风险、操作风险、企业保险、医疗保险、员工福利、人力资源和技术方面拥有专长。Persichetti女士于2024年2月至2025年5月从Bayside Credit加入公司，担任首席财务官。她此前于2015年至2023年在全美汽车租赁金融担任首席财务官。她之前担任的职务包括Santander Consumer USA的资本市场总监和摩根大通系统与服务技术产品业务开发副总裁等。Persichetti女士拥有雪城大学的文科和科学及数学学士学位。
Marie Persichetti has served as the Company's Senior Vice President of Capital Markets since May 2025 and has over 20 years' experience, with expertise in finance, treasury, accounting, credit risk, operational risk, corporate insurance, healthcare insurance, employee benefits, human resources, and technology. Ms. Persichetti joined the Company from Bayside Credit where she served as Chief Financial Officer from February 2024 to May 2025. She previously served as Chief Financial Officer at AutoNation Finance from 2015 to 2023. Her prior roles include Capital Markets Director at Santander Consumer USA and Vice President of Product Business Development for Systems and Services Technologies at JP Morgan Chase, among others. Ms. Persichetti holds a Bachelor of Arts in Liberal Arts and Sciences and Mathematics from Syracuse University.- Marie Persichetti自2025年5月起担任公司资本市场高级副总裁，拥有超过20年的经验，在财务、财务、会计、信用风险、操作风险、企业保险、医疗保险、员工福利、人力资源和技术方面拥有专长。Persichetti女士于2024年2月至2025年5月从Bayside Credit加入公司，担任首席财务官。她此前于2015年至2023年在全美汽车租赁金融担任首席财务官。她之前担任的职务包括Santander Consumer USA的资本市场总监和摩根大通系统与服务技术产品业务开发副总裁等。Persichetti女士拥有雪城大学的文科和科学及数学学士学位。
- Marie Persichetti has served as the Company's Senior Vice President of Capital Markets since May 2025 and has over 20 years' experience, with expertise in finance, treasury, accounting, credit risk, operational risk, corporate insurance, healthcare insurance, employee benefits, human resources, and technology. Ms. Persichetti joined the Company from Bayside Credit where she served as Chief Financial Officer from February 2024 to May 2025. She previously served as Chief Financial Officer at AutoNation Finance from 2015 to 2023. Her prior roles include Capital Markets Director at Santander Consumer USA and Vice President of Product Business Development for Systems and Services Technologies at JP Morgan Chase, among others. Ms. Persichetti holds a Bachelor of Arts in Liberal Arts and Sciences and Mathematics from Syracuse University.