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 |
|---|---|---|---|---|---|---|
| Martha C. Poulter | 女 | Director | 58 | 21.46万美元 | 1.20 | 2026-06-01 |
| Michael C. Hyter | 男 | Director | 69 | 21.82万美元 | 1.11 | 2026-06-01 |
| John W. Peyton | 男 | Chief Executive Officer and Director | 59 | 541.73万美元 | 37.92 | 2026-06-01 |
| Lilian C. Tomovich | 女 | Director | 58 | 21.57万美元 | 1.60 | 2026-06-01 |
| Matthew T. Ryan | 男 | Director | 63 | 20.67万美元 | 0.73 | 2026-06-01 |
| Arthur F. Starrs | 男 | Director | 49 | 21.77万美元 | 0.90 | 2026-06-01 |
| Amanda Clark | 女 | Director | -- | 未披露 | 未持股 | 2026-06-01 |
| Enrique R. Silva | 男 | Director | -- | 未披露 | 未持股 | 2026-06-01 |
| Douglas M. Pasquale | 男 | Director | 71 | 29.41万美元 | 3.25 | 2026-06-01 |
| Howard M. Berk | 男 | Director | 61 | 23.07万美元 | 4.69 | 2026-06-01 |
| Richard J. Dahl | 男 | Chairman of the Board | 75 | 27.26万美元 | 8.62 | 2026-06-01 |
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 |
|---|---|---|---|---|---|---|
| John W. Peyton | 男 | Chief Executive Officer and Director | 59 | 541.73万美元 | 37.92 | 2026-06-01 |
| Joseph F. Camperlingo | 男 | Senior Vice President and Chief Accounting Officer | 52 | 未披露 | 未持股 | 2026-06-01 |
| Vance Y. Chang | 男 | Chief Financial Officer | 50 | 193.06万美元 | 7.81 | 2026-06-01 |
| Lawrence Y. Kim | 男 | President, IHOP and Chief Commercial Officer | 49 | 202.22万美元 | 5.92 | 2026-06-01 |
| Christine K. Son | 女 | Senior Vice President, Legal, General Counsel and Secretary | 51 | 195.81万美元 | 9.61 | 2026-06-01 |
董事简历
中英对照 | 中文 | 英文- Martha C. Poulter
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Martha C. Poulter， 她一直担任公司的执行副总裁和首席信息官（2014年6月以来）。加入公司之前，她曾任职GE Capital公司（金融服务供应商）18年，担任高级职务，并不断被提拔，最近担任General Electric公司的副总裁、GE Capital公司的首席信息官（从2010年8月到2014年6月）。从2008年到2010年，她曾担任 GE Capital, Americas公司的首席信息官。从2007年到2008年，她也曾担任GE Capital公司的首席信息官，负责资本解决方案。从1995年到2007年，她曾担任General Electric公司的多种职务，负责企业金融服务。加入GE Capital公司之前，她曾担任Southern New England Telephone公司（一个电信公司）的多种职务。
Martha C. Poulter has been Executive Vice President & Chief Information Officer of the Company since June 2014. Prior to joining the Company, Ms. Poulter spent eighteen years at GE Capital, a financial services provider, in progressively senior roles, most recently serving as Vice President, General Electric and Chief Information Officer, GE Capital from August 2010 to June 2014. From 2008 to 2010 Ms. Poulter served as Chief Information Officer for GE Capital, Americas and from 2007 to 2008 served as Chief Information Officer for GE Capital, Capital Solutions. From 1995 to 2007 Ms. Poulter held various positions for General Electric, Corporate Financial Services. Prior to joining GE Capital, Ms. Poulter held various positions with Southern New England Telephone, a telecommunications company. - Martha C. Poulter， 她一直担任公司的执行副总裁和首席信息官（2014年6月以来）。加入公司之前，她曾任职GE Capital公司（金融服务供应商）18年，担任高级职务，并不断被提拔，最近担任General Electric公司的副总裁、GE Capital公司的首席信息官（从2010年8月到2014年6月）。从2008年到2010年，她曾担任 GE Capital, Americas公司的首席信息官。从2007年到2008年，她也曾担任GE Capital公司的首席信息官，负责资本解决方案。从1995年到2007年，她曾担任General Electric公司的多种职务，负责企业金融服务。加入GE Capital公司之前，她曾担任Southern New England Telephone公司（一个电信公司）的多种职务。
- Martha C. Poulter has been Executive Vice President & Chief Information Officer of the Company since June 2014. Prior to joining the Company, Ms. Poulter spent eighteen years at GE Capital, a financial services provider, in progressively senior roles, most recently serving as Vice President, General Electric and Chief Information Officer, GE Capital from August 2010 to June 2014. From 2008 to 2010 Ms. Poulter served as Chief Information Officer for GE Capital, Americas and from 2007 to 2008 served as Chief Information Officer for GE Capital, Capital Solutions. From 1995 to 2007 Ms. Poulter held various positions for General Electric, Corporate Financial Services. Prior to joining GE Capital, Ms. Poulter held various positions with Southern New England Telephone, a telecommunications company.
- Michael C. Hyter
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Michael C.Hyter自2020年7月起担任公司董事会成员。Hyter先生自2021年3月起担任执行领导法律顾问的总裁兼首席执行官。Hyter先生于2020年6月至2021年2月担任组织和人员咨询公司Korn FerryInternational的首席多元化官，并于2012年9月至2020年6月担任Korn FerryInternational的管理合伙人。此前，从2006年到2012年9月，Hyter先生担任Global Novations LLC的总裁兼管理合伙人，这是一家多元化、包容性和领导力开发解决方案的供应商。从2001年到2006年，Hyter先生担任Novations LLC的总裁兼首席执行官。
Michael C. Hyter has served on the Corporation’s Board of Directors since July 2020. Mr. Hyter has served as the President and Chief Executive Officer of the Executive Leadership Counsel since March 2021. Mr. Hyter was the Chief Diversity Officer at Korn Ferry International, an organizational and people advisory firm, from June 2020 to February 2021 and was Managing Partner of Korn Ferry International from September 2012 to June 2020. Previously, Mr. Hyter served as the President and Managing Partner of Global Novations LLC, a provider of diversity, inclusion, and leadership development solutions, from 2006 to September 2012. From 2001 to 2006 Mr. Hyter served as President and Chief Executive Officer of Novations LLC. - Michael C.Hyter自2020年7月起担任公司董事会成员。Hyter先生自2021年3月起担任执行领导法律顾问的总裁兼首席执行官。Hyter先生于2020年6月至2021年2月担任组织和人员咨询公司Korn FerryInternational的首席多元化官，并于2012年9月至2020年6月担任Korn FerryInternational的管理合伙人。此前，从2006年到2012年9月，Hyter先生担任Global Novations LLC的总裁兼管理合伙人，这是一家多元化、包容性和领导力开发解决方案的供应商。从2001年到2006年，Hyter先生担任Novations LLC的总裁兼首席执行官。
- Michael C. Hyter has served on the Corporation’s Board of Directors since July 2020. Mr. Hyter has served as the President and Chief Executive Officer of the Executive Leadership Counsel since March 2021. Mr. Hyter was the Chief Diversity Officer at Korn Ferry International, an organizational and people advisory firm, from June 2020 to February 2021 and was Managing Partner of Korn Ferry International from September 2012 to June 2020. Previously, Mr. Hyter served as the President and Managing Partner of Global Novations LLC, a provider of diversity, inclusion, and leadership development solutions, from 2006 to September 2012. From 2001 to 2006 Mr. Hyter served as President and Chief Executive Officer of Novations LLC.
- John W. Peyton
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John W.Peyton自2021年1月起担任公司首席执行官。Peyton先生于2016年至2020年12月担任Realogy Franchise Group的总裁兼首席执行官。在加入Realogy之前，Peyton先生在喜达屋酒店及度假村国际集团工作了17年，担任过各种职务，包括首席营销官，全球运营高级副总裁和北美酒店部门首席运营官。
John W. Peyton has served as the Chief Executive Officer of the Corporation since January 2021. Mr. Peyton served as President and Chief Executive Officer of Realogy Franchise Group from 2016 to December 2020. Prior to Realogy, Mr. Peyton spent 17 years with Starwood Hotels and Resorts Worldwide, holding various positions including Chief Marketing Officer, Senior Vice President of Global Operations and Chief Operations Officer, North America Hotel Division, among others. - John W.Peyton自2021年1月起担任公司首席执行官。Peyton先生于2016年至2020年12月担任Realogy Franchise Group的总裁兼首席执行官。在加入Realogy之前，Peyton先生在喜达屋酒店及度假村国际集团工作了17年，担任过各种职务，包括首席营销官，全球运营高级副总裁和北美酒店部门首席运营官。
- John W. Peyton has served as the Chief Executive Officer of the Corporation since January 2021. Mr. Peyton served as President and Chief Executive Officer of Realogy Franchise Group from 2016 to December 2020. Prior to Realogy, Mr. Peyton spent 17 years with Starwood Hotels and Resorts Worldwide, holding various positions including Chief Marketing Officer, Senior Vice President of Global Operations and Chief Operations Officer, North America Hotel Division, among others.
- Lilian C. Tomovich
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Lilian C.Tomovich自2017年1月起担任公司董事会成员。Tomovich女士于2020年8月至2021年2月担任家庭必需品公司Grove Collaborative的首席营销官。她于2014年7月至2019年12月担任全球酒店公司Mgm Resorts International的首席体验官兼首席营销官。Tomovich女士从2013年到2014年担任MasterCard Worldwide（一家全球支付解决方案公司）美国消费者营销高级副总裁，从2010年到2013年担任加拿大国家营销主管。Tomovich女士担任公司董事会成员的资格包括她在酒店，零售，金融服务和电信行业所有渠道的25年营销经验。
Lilian C. Tomovich has served on the Corporation's Board of Directors since January 2017. Ms. Tomovich served as the Chief Marketing Officer of Grove Collaborative, a home essentials company, from August 2020 to February 2021. She served as the Chief Experience Officer and Chief Marketing Officer for MGM Resorts International, a global hospitality company, from July 2014 to December 2019. Ms. Tomovich served as the Senior Vice President, US Consumer Marketing for MasterCard Worldwide, a global payments solutions company, from 2013 to 2014 and was the country head of Marketing for Canada from 2010 to 2013. - Lilian C.Tomovich自2017年1月起担任公司董事会成员。Tomovich女士于2020年8月至2021年2月担任家庭必需品公司Grove Collaborative的首席营销官。她于2014年7月至2019年12月担任全球酒店公司Mgm Resorts International的首席体验官兼首席营销官。Tomovich女士从2013年到2014年担任MasterCard Worldwide（一家全球支付解决方案公司）美国消费者营销高级副总裁，从2010年到2013年担任加拿大国家营销主管。Tomovich女士担任公司董事会成员的资格包括她在酒店，零售，金融服务和电信行业所有渠道的25年营销经验。
- Lilian C. Tomovich has served on the Corporation's Board of Directors since January 2017. Ms. Tomovich served as the Chief Marketing Officer of Grove Collaborative, a home essentials company, from August 2020 to February 2021. She served as the Chief Experience Officer and Chief Marketing Officer for MGM Resorts International, a global hospitality company, from July 2014 to December 2019. Ms. Tomovich served as the Senior Vice President, US Consumer Marketing for MasterCard Worldwide, a global payments solutions company, from 2013 to 2014 and was the country head of Marketing for Canada from 2010 to 2013.
- Matthew T. Ryan
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Matthew T. Ryan，于2024年3月加入公司董事会。他目前担任Soli Organic的首席执行官，该公司自2021年以来一直是有机控制环境农业的市场领导者。Matt在零售、CPG和娱乐领域的蓝筹成长型公司拥有超过35年的经验，其中包括星巴克和华特迪士尼公司。曾于2018-2020年担任星巴克执行副总裁、首席营销官。他还曾在多家国家和国际广告机构担任战略规划职务，目前担任Kaiser Permanente Heath Plan和Hospitals的董事会成员。
Matthew T. Ryan,joined the Corporation's Board of Directors in March 2024. He currently serves as Chief Executive Officer of Soli Organic, the market leader in organic controlled environment agriculture since 2021. Matt hass to the table over 35 years of experience at blue chip growth companies in retail, CPG and entertainment, including Starbucks and The Walt Disney Company. He was the Executive Vice President, Chief Marketing Officer of Starbucks from 2018-2020. He has also held strategic planning roles with several national and international advertising agencies and currently serves on the Board of Directors for Kaiser Permanente Heath Plan and Hospitals. - Matthew T. Ryan，于2024年3月加入公司董事会。他目前担任Soli Organic的首席执行官，该公司自2021年以来一直是有机控制环境农业的市场领导者。Matt在零售、CPG和娱乐领域的蓝筹成长型公司拥有超过35年的经验，其中包括星巴克和华特迪士尼公司。曾于2018-2020年担任星巴克执行副总裁、首席营销官。他还曾在多家国家和国际广告机构担任战略规划职务，目前担任Kaiser Permanente Heath Plan和Hospitals的董事会成员。
- Matthew T. Ryan,joined the Corporation's Board of Directors in March 2024. He currently serves as Chief Executive Officer of Soli Organic, the market leader in organic controlled environment agriculture since 2021. Matt hass to the table over 35 years of experience at blue chip growth companies in retail, CPG and entertainment, including Starbucks and The Walt Disney Company. He was the Executive Vice President, Chief Marketing Officer of Starbucks from 2018-2020. He has also held strategic planning roles with several national and international advertising agencies and currently serves on the Board of Directors for Kaiser Permanente Heath Plan and Hospitals.
- Arthur F. Starrs
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Arthur F. Starrs，自2023年5月起担任公司董事会成员。Starrs先生是体育娱乐公司TopGolf International，Inc.的首席执行官，自2021年4月以来一直担任这一职务。Starrs先生负责TopGolf的全球业务，其中包括国内和国际的TopGolf场馆、TopTracer和TopGolf Media。在加入TopGolf之前，Starrs先生是百胜集团旗下必胜客的全球首席执行官。品牌和全球餐厅业务，从2019年7月到2021年4月。2016年4月至2019年7月任必胜客美国公司总裁，2015年10月至2016年4月任必胜客美国公司总经理。在此之前，他于2014年1月至2015年10月担任必胜客美国公司首席财务官，于2013年8月至2013年12月担任财务副总裁。他此前曾担任Grubhub，Inc.的董事会成员，目前担任Five Iron Golf的董事会成员。他是众多非营利委员会的成员，包括大达拉斯的First Tee、First Book和格林希尔学校。
Arthur F. Starrs,has served on the Corporation's Board of Directors since May 2023. Mr. Starrs is Chief Executive Officer of Topgolf International, Inc., a sports entertainment company, and has served in such capacity since April 2021. Mr. Starrs is responsible for Topgolf's global businesses which include domestic and international Topgolf venues, Toptracer, and Topgolf Media. Prior to Topgolf, Mr. Starrs was the Global CEO of Pizza Hut, a division of Yum! Brands and global restaurant business, from July 2019 until April 2021. He was President of Pizza Hut U.S. from April 2016 to July 2019, General Manager of Pizza Hut U.S. October 2015 to April 2016. Prior to that he served as Chief Financial Officer of Pizza Hut U.S. from January 2014 to October 2015 and Vice President – Finance from August 2013 to December 2013. He previously served on the board of directors for Grubhub, Inc. and currently serves as a board member for Five Iron Golf. He is a member of numerous non-profit boards, including The First Tee of Greater Dallas, First Book, and Greenhill School. - Arthur F. Starrs，自2023年5月起担任公司董事会成员。Starrs先生是体育娱乐公司TopGolf International，Inc.的首席执行官，自2021年4月以来一直担任这一职务。Starrs先生负责TopGolf的全球业务，其中包括国内和国际的TopGolf场馆、TopTracer和TopGolf Media。在加入TopGolf之前，Starrs先生是百胜集团旗下必胜客的全球首席执行官。品牌和全球餐厅业务，从2019年7月到2021年4月。2016年4月至2019年7月任必胜客美国公司总裁，2015年10月至2016年4月任必胜客美国公司总经理。在此之前，他于2014年1月至2015年10月担任必胜客美国公司首席财务官，于2013年8月至2013年12月担任财务副总裁。他此前曾担任Grubhub，Inc.的董事会成员，目前担任Five Iron Golf的董事会成员。他是众多非营利委员会的成员，包括大达拉斯的First Tee、First Book和格林希尔学校。
- Arthur F. Starrs,has served on the Corporation's Board of Directors since May 2023. Mr. Starrs is Chief Executive Officer of Topgolf International, Inc., a sports entertainment company, and has served in such capacity since April 2021. Mr. Starrs is responsible for Topgolf's global businesses which include domestic and international Topgolf venues, Toptracer, and Topgolf Media. Prior to Topgolf, Mr. Starrs was the Global CEO of Pizza Hut, a division of Yum! Brands and global restaurant business, from July 2019 until April 2021. He was President of Pizza Hut U.S. from April 2016 to July 2019, General Manager of Pizza Hut U.S. October 2015 to April 2016. Prior to that he served as Chief Financial Officer of Pizza Hut U.S. from January 2014 to October 2015 and Vice President – Finance from August 2013 to December 2013. He previously served on the board of directors for Grubhub, Inc. and currently serves as a board member for Five Iron Golf. He is a member of numerous non-profit boards, including The First Tee of Greater Dallas, First Book, and Greenhill School.
- Amanda Clark
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Amanda Clark是一位经验丰富的领导者，在特许经营的QSR和美容品牌方面拥有丰富的经验。她是Papa John's的前COO International，也是Taco Bell的前零售执行副总裁。在此之前，克拉克女士曾在宝洁担任过十年的不同职位。她目前是WellBiz Brands的首席执行官，这是一个横跨多个品牌、拥有750多个地点的美容和健康平台。Clark女士自2020年11月起担任全球最大的在线学习公司之一Coursera的董事会成员。
Amanda Clark,is a seasoned leader with extensive experience across franchised QSR and beauty brands. She is the former COO International of Papa John's, and the former EVP Retail Experience for Taco Bell. Prior to that Ms. Clark spent a decade in various positions at Procter & Gamble. She is currently the CEO of WellBiz Brands, a beauty and wellness platform that spans multiple brands with over 750 locations. Ms. Clark has served on the board of directors of Coursera, one of the world's largest online learning companies, since November 2020. - Amanda Clark是一位经验丰富的领导者，在特许经营的QSR和美容品牌方面拥有丰富的经验。她是Papa John's的前COO International，也是Taco Bell的前零售执行副总裁。在此之前，克拉克女士曾在宝洁担任过十年的不同职位。她目前是WellBiz Brands的首席执行官，这是一个横跨多个品牌、拥有750多个地点的美容和健康平台。Clark女士自2020年11月起担任全球最大的在线学习公司之一Coursera的董事会成员。
- Amanda Clark,is a seasoned leader with extensive experience across franchised QSR and beauty brands. She is the former COO International of Papa John's, and the former EVP Retail Experience for Taco Bell. Prior to that Ms. Clark spent a decade in various positions at Procter & Gamble. She is currently the CEO of WellBiz Brands, a beauty and wellness platform that spans multiple brands with over 750 locations. Ms. Clark has served on the board of directors of Coursera, one of the world's largest online learning companies, since November 2020.
- Enrique R. Silva
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Enrique R. Silva，在标志性的特许连锁餐厅拥有超过30年的经验。他是Culver‘s Franchising的前首席执行官兼总裁，也是Checkers & Rally’s Restaurants的前首席执行官兼总裁。在此之前，Silva先生曾在Burger King担任多个执行官职务。他目前是Zips洗车公司的董事长，该公司是美国最大的洗车运营商之一，在23个州运营着200多个地点。在2026年1月被Compass，Inc.收购之前，Silva先生还是全球住宅房地产服务领导者Anywhere Real Estate Inc.的董事。
Enrique R. Silva,has over three decades of experience in iconic franchised restaurant chains. He is the former CEO and President of Culver's Franchising and the former CEO and President of Checkers & Rally's Restaurants. Prior to that, Mr. Silva served in various executive officer roles at Burger King. He is currently the Chairman of Zips Car Wash, one of the largest car wash operators in the U.S., operating more than 200+ locations across 23 states. Mr. Silva was also a director of Anywhere Real Estate Inc., a global leader in residential real estate services, until its acquisition by Compass, Inc. in January 2026. - Enrique R. Silva，在标志性的特许连锁餐厅拥有超过30年的经验。他是Culver‘s Franchising的前首席执行官兼总裁，也是Checkers & Rally’s Restaurants的前首席执行官兼总裁。在此之前，Silva先生曾在Burger King担任多个执行官职务。他目前是Zips洗车公司的董事长，该公司是美国最大的洗车运营商之一，在23个州运营着200多个地点。在2026年1月被Compass，Inc.收购之前，Silva先生还是全球住宅房地产服务领导者Anywhere Real Estate Inc.的董事。
- Enrique R. Silva,has over three decades of experience in iconic franchised restaurant chains. He is the former CEO and President of Culver's Franchising and the former CEO and President of Checkers & Rally's Restaurants. Prior to that, Mr. Silva served in various executive officer roles at Burger King. He is currently the Chairman of Zips Car Wash, one of the largest car wash operators in the U.S., operating more than 200+ locations across 23 states. Mr. Silva was also a director of Anywhere Real Estate Inc., a global leader in residential real estate services, until its acquisition by Compass, Inc. in January 2026.
- Douglas M. Pasquale
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Douglas M. Pasquale，自2012年起任董事；自2005年起任A&B Predecessor董事。自2012年1月起，他是Capstone公司（投资和咨询公司）创始人兼首席执行官。他自2011年7月以来任一家医疗房地产投资信托基金Ventas公司（NYSE：录像机）董事。2011年7月到2011年12月底，他任Ventas首席执行官的高级顾问，专注于在2011年7月收购先前在纽约证券交易所上市的Nationwide Health Properties有限公司（NHP）。他从2009年5月到2011年7月任NHP（医疗房地产投资信托基金）董事会主席、总裁兼首席执行官；从2004年4月到2011年7月任NHP总裁兼首席执行官；从2003年11月到2004年4月任NHP执行副总裁兼首席运营官。2003年11月以来，他任NHP董事。他从1999年12月到2003年9月任 ARV Assisted Living有限公司董事会主席兼首席执行官；与此同时，从2003年4月到2003年9月任Atria高级生活集团总裁兼首席执行官。2010年2月以来，他是Terreno物业公司（NYSE：TRNO）董事；2011年11月以来任日长石酒店投资有限公司（NYSE：商店）董事；2013年3月以来任DineEquity公司（NYSE：DIN）董事；2005年4月到2005年6月任 A&B Predecessor董事。
Douglas M. Pasquale has served on board of directors since February 2010. Mr. Pasquale has served as Founder and CEO of Capstone Enterprises Corporation, an investment and consulting firm, since January 2012. Mr. Pasquale has served as Chairman of the Board of Sunstone Hotel Investors (NYSE: SHO), a lodging REIT, since May 2015, and as a director since November 2011. Mr. Pasquale served as Senior Advisor of Healthpeak (NYSE: PEAK), an investor primarily in real estate serving the healthcare industry in the United States, from June 2017 through December 2019. With the acquisition of Nationwide Health Properties (NYSE: NHP) by Ventas, Inc. (NYSE: VTR) in July 2011, Mr. Pasquale served as Senior Advisor from July 2011 to December 2011 and on the Ventas Board of Directors from July 2011 to May 2017. Prior to NHP's acquisition, Mr. Pasquale served as Chairman of the Board of NHP from May 2009 to July 2011, as President and Chief Executive Officer from April 2004 to July 2011, and Executive Vice President and Chief Operating Officer from November 2003 to April 2004. Mr. Pasquale was a director of NHP from November 2003 to July 2011. Mr. Pasquale previoly served in vario roles (most recently Chairman and Chief Executive Officer) at ARV Assisted Living, Inc., an owner and operator of assisted living facilities, from June 1998 to September 2003 and concurrently served as President and Chief Executive Officer of Atria Senior Living Group, Inc. from April 2003 to September 2003. Mr. Pasquale also served as President and Chief Executive Officer of Richfield Hospitality Services, Inc. and Regal Hotels International North America, a hotel ownership and management company, from 1996 to 1998, and as its Chief Financial Officer from 1994 to 1996. Mr. Pasquale has served as Chairman of the Board of Dine Brands Global, Inc. (NYSE: DIN), which franchises Applebee's and IHOP restaurants, since June 2025 and has served as a member of its board of directors since March 2013. Prior to its acquisition, Mr. Pasquale served as a director of Alexander & Baldwin, Inc. (NYSE: ALEX) from 2012 to March 2026. Mr. Pasquale is a successful leader in the real estate industry with extensive experience and strong skills in management, mergers and acquisitions and strategic planning. Mr. Pasquale received his Bachelor of Science in Accounting and his Master of Biness Administration with highest honors from the University of Colorado. - Douglas M. Pasquale，自2012年起任董事；自2005年起任A&B Predecessor董事。自2012年1月起，他是Capstone公司（投资和咨询公司）创始人兼首席执行官。他自2011年7月以来任一家医疗房地产投资信托基金Ventas公司（NYSE：录像机）董事。2011年7月到2011年12月底，他任Ventas首席执行官的高级顾问，专注于在2011年7月收购先前在纽约证券交易所上市的Nationwide Health Properties有限公司（NHP）。他从2009年5月到2011年7月任NHP（医疗房地产投资信托基金）董事会主席、总裁兼首席执行官；从2004年4月到2011年7月任NHP总裁兼首席执行官；从2003年11月到2004年4月任NHP执行副总裁兼首席运营官。2003年11月以来，他任NHP董事。他从1999年12月到2003年9月任 ARV Assisted Living有限公司董事会主席兼首席执行官；与此同时，从2003年4月到2003年9月任Atria高级生活集团总裁兼首席执行官。2010年2月以来，他是Terreno物业公司（NYSE：TRNO）董事；2011年11月以来任日长石酒店投资有限公司（NYSE：商店）董事；2013年3月以来任DineEquity公司（NYSE：DIN）董事；2005年4月到2005年6月任 A&B Predecessor董事。
- Douglas M. Pasquale has served on board of directors since February 2010. Mr. Pasquale has served as Founder and CEO of Capstone Enterprises Corporation, an investment and consulting firm, since January 2012. Mr. Pasquale has served as Chairman of the Board of Sunstone Hotel Investors (NYSE: SHO), a lodging REIT, since May 2015, and as a director since November 2011. Mr. Pasquale served as Senior Advisor of Healthpeak (NYSE: PEAK), an investor primarily in real estate serving the healthcare industry in the United States, from June 2017 through December 2019. With the acquisition of Nationwide Health Properties (NYSE: NHP) by Ventas, Inc. (NYSE: VTR) in July 2011, Mr. Pasquale served as Senior Advisor from July 2011 to December 2011 and on the Ventas Board of Directors from July 2011 to May 2017. Prior to NHP's acquisition, Mr. Pasquale served as Chairman of the Board of NHP from May 2009 to July 2011, as President and Chief Executive Officer from April 2004 to July 2011, and Executive Vice President and Chief Operating Officer from November 2003 to April 2004. Mr. Pasquale was a director of NHP from November 2003 to July 2011. Mr. Pasquale previoly served in vario roles (most recently Chairman and Chief Executive Officer) at ARV Assisted Living, Inc., an owner and operator of assisted living facilities, from June 1998 to September 2003 and concurrently served as President and Chief Executive Officer of Atria Senior Living Group, Inc. from April 2003 to September 2003. Mr. Pasquale also served as President and Chief Executive Officer of Richfield Hospitality Services, Inc. and Regal Hotels International North America, a hotel ownership and management company, from 1996 to 1998, and as its Chief Financial Officer from 1994 to 1996. Mr. Pasquale has served as Chairman of the Board of Dine Brands Global, Inc. (NYSE: DIN), which franchises Applebee's and IHOP restaurants, since June 2025 and has served as a member of its board of directors since March 2013. Prior to its acquisition, Mr. Pasquale served as a director of Alexander & Baldwin, Inc. (NYSE: ALEX) from 2012 to March 2026. Mr. Pasquale is a successful leader in the real estate industry with extensive experience and strong skills in management, mergers and acquisitions and strategic planning. Mr. Pasquale received his Bachelor of Science in Accounting and his Master of Biness Administration with highest honors from the University of Colorado.
- Howard M. Berk
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Howard M. Berk，自2009年2月起在公司的董事会任职。自2002年起，他在一家私人投资公司MSD Capital担任合伙人。1998年至2002年，他是一家投资集团TG Capital Corp.的董事总经理；该公司管理独户的资本，以及获取和投资公共和私人公司。1995年至1998年，他在The Stenbeck Group工作，获取和管理多国业务。在此之前，他在高盛任职，在此他从事主要投资领域以及并购部。
Howard M. Berk has served on the Corporation's Board of Directors since 2009. Since 2002 Mr. Berk has been a partner at MSD Capital, L.P., a private investment firm. From 1998 to 2002 Mr. Berk was managing director of TG Capital Corp., an investment group that manages the capital of a single family and acquires and invests in both public and private companies. From 1995 to 1998 Mr. Berk was with The Stenbeck Group, acquiring and managing businesses in multiple countries. Prior to that, he was with Goldman, Sachs & Co., where he worked in the principal investment area, as well as the mergers and acquisitions department. - Howard M. Berk，自2009年2月起在公司的董事会任职。自2002年起，他在一家私人投资公司MSD Capital担任合伙人。1998年至2002年，他是一家投资集团TG Capital Corp.的董事总经理；该公司管理独户的资本，以及获取和投资公共和私人公司。1995年至1998年，他在The Stenbeck Group工作，获取和管理多国业务。在此之前，他在高盛任职，在此他从事主要投资领域以及并购部。
- Howard M. Berk has served on the Corporation's Board of Directors since 2009. Since 2002 Mr. Berk has been a partner at MSD Capital, L.P., a private investment firm. From 1998 to 2002 Mr. Berk was managing director of TG Capital Corp., an investment group that manages the capital of a single family and acquires and invests in both public and private companies. From 1995 to 1998 Mr. Berk was with The Stenbeck Group, acquiring and managing businesses in multiple countries. Prior to that, he was with Goldman, Sachs & Co., where he worked in the principal investment area, as well as the mergers and acquisitions department.
- Richard J. Dahl
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Richard J. Dahl，目前担任IDACORP, Inc.董事会主席，自2008年5月起担任这一职务。自2010年1月起，担任DineEquity, Inc.的首席董事。自2004年2月起担任公司董事。自2010年8月起，他还担任James Campbell Company LLC（一家私人持有的房地产投资与开发公司）的董事长、总裁兼首席执行官。在此之前，从2004年7月到2007年7月担任Dole Food Company, Inc.的公司董事及总裁兼首席运营官。自2002年7月至2004年7月，他曾担任Dole Food Company, Inc. 的副总裁，高级副总裁以及首席财务官。从1994年至2002年担任Bank of Hawaii Corporation的董事、总裁兼首席营运官。自2008年9月起，担任 IDACORP, Inc. 及其主要附属公司Idaho Power Company的董事会成员。
Richard J. Dahl serves as the Corporation’s independent Chairman of the Board of Directors, a position he has held since September 2017. From March 2017 to September 2017 Mr. Dahl served as the Chairman of the Board of Directors and Interim Chief Executive Officer of the Corporation. He also served briefly as Interim President, Applebee’s Business Unit in March 2017 prior to Mr. Cywinski’s appointment to that role. He has served on the Corporation’s Board of Directors since 2004 and served as the Corporation’s Lead Director from January 2010 to March 2017. Mr. Dahl served on the board of directors of the James Campbell Company LLC, a privately-held, nationally diversified real estate company, from 2010 to May 2019 and previously served as the president and chief executive officer of James Campbell Company LLC from August 2010 to December 2016 and the chairman of the board of directors from 2010 to May 2018. He has been a member of the board of directors of Hawaiian Electric Industries, Inc. since January 2017 and served as a member of the board of directors of its subsidiary, Hawaiian Electric Company, Inc., from January 2017 to May 2019. He has been a member of the boards of directors of IDACORP, Inc. and its principal subsidiary, Idaho Power Company, since 2008 and has been chairman of the boards since May 2019. He served as a member of the board of directors of International Rectifier Corporation from February 2008 to January 2015 and as chairman of the board from May 2008 to January 2015. Mr. Dahl also served on the board of directors and as president and chief operating officer of Dole Food Company, Inc. from 2004 to 2007. - Richard J. Dahl，目前担任IDACORP, Inc.董事会主席，自2008年5月起担任这一职务。自2010年1月起，担任DineEquity, Inc.的首席董事。自2004年2月起担任公司董事。自2010年8月起，他还担任James Campbell Company LLC（一家私人持有的房地产投资与开发公司）的董事长、总裁兼首席执行官。在此之前，从2004年7月到2007年7月担任Dole Food Company, Inc.的公司董事及总裁兼首席运营官。自2002年7月至2004年7月，他曾担任Dole Food Company, Inc. 的副总裁，高级副总裁以及首席财务官。从1994年至2002年担任Bank of Hawaii Corporation的董事、总裁兼首席营运官。自2008年9月起，担任 IDACORP, Inc. 及其主要附属公司Idaho Power Company的董事会成员。
- Richard J. Dahl serves as the Corporation’s independent Chairman of the Board of Directors, a position he has held since September 2017. From March 2017 to September 2017 Mr. Dahl served as the Chairman of the Board of Directors and Interim Chief Executive Officer of the Corporation. He also served briefly as Interim President, Applebee’s Business Unit in March 2017 prior to Mr. Cywinski’s appointment to that role. He has served on the Corporation’s Board of Directors since 2004 and served as the Corporation’s Lead Director from January 2010 to March 2017. Mr. Dahl served on the board of directors of the James Campbell Company LLC, a privately-held, nationally diversified real estate company, from 2010 to May 2019 and previously served as the president and chief executive officer of James Campbell Company LLC from August 2010 to December 2016 and the chairman of the board of directors from 2010 to May 2018. He has been a member of the board of directors of Hawaiian Electric Industries, Inc. since January 2017 and served as a member of the board of directors of its subsidiary, Hawaiian Electric Company, Inc., from January 2017 to May 2019. He has been a member of the boards of directors of IDACORP, Inc. and its principal subsidiary, Idaho Power Company, since 2008 and has been chairman of the boards since May 2019. He served as a member of the board of directors of International Rectifier Corporation from February 2008 to January 2015 and as chairman of the board from May 2008 to January 2015. Mr. Dahl also served on the board of directors and as president and chief operating officer of Dole Food Company, Inc. from 2004 to 2007.
高管简历
中英对照 | 中文 | 英文- John W. Peyton
John W.Peyton自2021年1月起担任公司首席执行官。Peyton先生于2016年至2020年12月担任Realogy Franchise Group的总裁兼首席执行官。在加入Realogy之前，Peyton先生在喜达屋酒店及度假村国际集团工作了17年，担任过各种职务，包括首席营销官，全球运营高级副总裁和北美酒店部门首席运营官。
John W. Peyton has served as the Chief Executive Officer of the Corporation since January 2021. Mr. Peyton served as President and Chief Executive Officer of Realogy Franchise Group from 2016 to December 2020. Prior to Realogy, Mr. Peyton spent 17 years with Starwood Hotels and Resorts Worldwide, holding various positions including Chief Marketing Officer, Senior Vice President of Global Operations and Chief Operations Officer, North America Hotel Division, among others.- John W.Peyton自2021年1月起担任公司首席执行官。Peyton先生于2016年至2020年12月担任Realogy Franchise Group的总裁兼首席执行官。在加入Realogy之前，Peyton先生在喜达屋酒店及度假村国际集团工作了17年，担任过各种职务，包括首席营销官，全球运营高级副总裁和北美酒店部门首席运营官。
- John W. Peyton has served as the Chief Executive Officer of the Corporation since January 2021. Mr. Peyton served as President and Chief Executive Officer of Realogy Franchise Group from 2016 to December 2020. Prior to Realogy, Mr. Peyton spent 17 years with Starwood Hotels and Resorts Worldwide, holding various positions including Chief Marketing Officer, Senior Vice President of Global Operations and Chief Operations Officer, North America Hotel Division, among others.
- Joseph F. Camperlingo
Joseph F. Camperlingo，自2018年起，Camperlingo先生在全球多元化娱乐公司华特迪士尼公司担任交易支持与政策副总裁。
Joseph F. Camperlingo,Since 2018, Mr. Camperlingo has served as Vice President, Transaction Support & Policy at The Walt Disney Company, a diversified worldwide entertainment company.- Joseph F. Camperlingo，自2018年起，Camperlingo先生在全球多元化娱乐公司华特迪士尼公司担任交易支持与政策副总裁。
- Joseph F. Camperlingo,Since 2018, Mr. Camperlingo has served as Vice President, Transaction Support & Policy at The Walt Disney Company, a diversified worldwide entertainment company.
- Vance Y. Chang
Vance Y. Chang，2021年6月被任命为公司首席财务官。Chang先生于2019年至2021年期间担任医疗服务公司Exer Urgent Care的首席财务官。2016年至2019年，Chang先生为YogaWorks的首席财务官。2020年10月，YogaWorks申请破产并出售其资产，该公司表示，这主要是由于新冠疫情对其业务的影响。
Vance Y. Chang,was appointed as Chief Financial Officer of the Corporation in June 2021. Mr. Chang served as the Chief Financial Officer of Exer Urgent Care, a medical services company, from 2019 to 2021. From 2016 to 2019, Mr. Chang was the Chief Financial Officer for YogaWorks. In October 2020, YogaWorks filed bankruptcy and sold its assets, which the company stated was largely due to the impact of the COVID-19 pandemic on their business.- Vance Y. Chang，2021年6月被任命为公司首席财务官。Chang先生于2019年至2021年期间担任医疗服务公司Exer Urgent Care的首席财务官。2016年至2019年，Chang先生为YogaWorks的首席财务官。2020年10月，YogaWorks申请破产并出售其资产，该公司表示，这主要是由于新冠疫情对其业务的影响。
- Vance Y. Chang,was appointed as Chief Financial Officer of the Corporation in June 2021. Mr. Chang served as the Chief Financial Officer of Exer Urgent Care, a medical services company, from 2019 to 2021. From 2016 to 2019, Mr. Chang was the Chief Financial Officer for YogaWorks. In October 2020, YogaWorks filed bankruptcy and sold its assets, which the company stated was largely due to the impact of the COVID-19 pandemic on their business.
- Lawrence Y. Kim
Lawrence Y. Kim，于2025年1月被任命为IHOP总裁。从2021年8月到2024年10月，Kim先生担任百胜餐饮集团的首席创新官。加利福尼亚州尔湾市的品牌。2020年11月至2021年8月，他担任全球品牌战略与规划副总裁，2019年7月至2020年11月，他担任加利福尼亚州尔湾市Taco Bell市场营销与全球增长副总裁。
Lawrence Y. Kim,was appointed to the position of President, IHOP in January 2025. From August 2021 to October 2024, Mr. Kim was Chief Innovation Officer at Yum! Brands in Irvine, California. From November 2020 until August 2021, he served as Vice President, Global Brand Strategy & Planning, and from July 2019 to November 2020, he was Vice President, Marketing & Global Growth for Taco Bell in Irvine, California.- Lawrence Y. Kim，于2025年1月被任命为IHOP总裁。从2021年8月到2024年10月，Kim先生担任百胜餐饮集团的首席创新官。加利福尼亚州尔湾市的品牌。2020年11月至2021年8月，他担任全球品牌战略与规划副总裁，2019年7月至2020年11月，他担任加利福尼亚州尔湾市Taco Bell市场营销与全球增长副总裁。
- Lawrence Y. Kim,was appointed to the position of President, IHOP in January 2025. From August 2021 to October 2024, Mr. Kim was Chief Innovation Officer at Yum! Brands in Irvine, California. From November 2020 until August 2021, he served as Vice President, Global Brand Strategy & Planning, and from July 2019 to November 2020, he was Vice President, Marketing & Global Growth for Taco Bell in Irvine, California.
- Christine K. Son
Christine K.Son，于2021年4月被任命为公司高级副总裁、法律、总法律顾问和秘书。孙女士于2011年加入公司，2019年至2021年担任副总裁、副总法律顾问和助理秘书，2014年至2019年担任副总裁、协理总法律顾问。
Christine K. Son,was appointed as Senior Vice President, Legal, General Counsel and Secretary of the Corporation in April 2021. Ms. Son joined the Corporation in 2011 and served as Vice President, Deputy General Counsel and Assistant Secretary from 2019 to 2021 and as Vice President, Associate General Counsel from 2014 to 2019.- Christine K.Son，于2021年4月被任命为公司高级副总裁、法律、总法律顾问和秘书。孙女士于2011年加入公司，2019年至2021年担任副总裁、副总法律顾问和助理秘书，2014年至2019年担任副总裁、协理总法律顾问。
- Christine K. Son,was appointed as Senior Vice President, Legal, General Counsel and Secretary of the Corporation in April 2021. Ms. Son joined the Corporation in 2011 and served as Vice President, Deputy General Counsel and Assistant Secretary from 2019 to 2021 and as Vice President, Associate General Counsel from 2014 to 2019.