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 |
|---|---|---|---|---|---|---|
| John R. Loftus | 男 | Chairman of the Board, President and Chief Executive Officer | 57 | 未披露 | 1918.02 | 2025-07-14 |
| Alexandra C. Griffin | 女 | Independent Director | 37 | 1.00万美元 | 0.23 | 2025-07-14 |
| Jim R. Ruth | 男 | Lead Independent Director | 62 | 1.00万美元 | 1.20 | 2025-07-14 |
| Vicky C. Teherani | 女 | Independent Director | 69 | 未披露 | 未持股 | 2025-07-14 |
| Vince A. Ackerson | 男 | Independent Director | 69 | 0.50万美元 | 未持股 | 2025-07-14 |
| Richard D. Schepp | 男 | Independent Director | 65 | 1.00万美元 | 1.50 | 2025-07-14 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John R. Loftus | 男 | Chairman of the Board, President and Chief Executive Officer | 57 | 未披露 | 1918.02 | 2025-07-14 |
| John G. DeLuca | 男 | Chief Financial Officer, Secretary, Treasurer and Principal Accounting Officer | 49 | 29.35万美元 | 0.23 | 2025-07-14 |
董事简历
中英对照 | 中文 | 英文- John R. Loftus
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John R. Loftus自2016年12月12日起担任首席执行官、总裁兼董事会主席。在他的指导下，该公司在2020年实现了连续第四个年度盈利。在2015年和2016年期间，Loftus先生主要担任效率顾问，专注于优化现有运营和减少浪费以增加价值。在此期间，他还管理了自己的个人房地产资产。Loftus先生拥有SMU考克斯商学院的工商管理硕士学位。
John R. Loftus has served as Chief Executive Officer, President and Chairman of the Board since December 12 2016. Under his guidance, the Company posted its fourth consecutive annual profit in 2020. During 2015 and 2016 Mr. Loftus acted primarily as an efficiency consultant focusing on optimizing existing operations and cutting waste to increase value. He also managed his personal-real-estate holdings during this time. Mr. Loftus holds an M.B.A. from the SMU Cox School of Business. - John R. Loftus自2016年12月12日起担任首席执行官、总裁兼董事会主席。在他的指导下，该公司在2020年实现了连续第四个年度盈利。在2015年和2016年期间，Loftus先生主要担任效率顾问，专注于优化现有运营和减少浪费以增加价值。在此期间，他还管理了自己的个人房地产资产。Loftus先生拥有SMU考克斯商学院的工商管理硕士学位。
- John R. Loftus has served as Chief Executive Officer, President and Chairman of the Board since December 12 2016. Under his guidance, the Company posted its fourth consecutive annual profit in 2020. During 2015 and 2016 Mr. Loftus acted primarily as an efficiency consultant focusing on optimizing existing operations and cutting waste to increase value. He also managed his personal-real-estate holdings during this time. Mr. Loftus holds an M.B.A. from the SMU Cox School of Business.
- Alexandra C. Griffin
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Alexandra C. Griffin，目前在Zelus Analytics担任会计经理，该公司于2024年9月被Teamworks收购。在加入Zelus Analytics之前，她是Intercontinental Capital Group 2022年会计经理，并于2015年至2021年在PrimeLending担任多个会计职位。Griffin女士是一名注册会计师（“CPA”）。得克萨斯大学阿灵顿分校会计学理学学士。
Alexandra C. Griffin,currently serves as an Accounting Manager for Zelus Analytics, which was acquired by Teamworks in September 2024. Prior to joining Zelus Analytics, she was an Accounting Manager at Intercontinental Capital Group for 2022 and held a variety of accounting positions at PrimeLending from 2015 through 2021. Ms. Griffin is a Certified Public Accountant ("CPA").Bachelor of Science in Accounting from the University of Texas at Arlington. - Alexandra C. Griffin，目前在Zelus Analytics担任会计经理，该公司于2024年9月被Teamworks收购。在加入Zelus Analytics之前，她是Intercontinental Capital Group 2022年会计经理，并于2015年至2021年在PrimeLending担任多个会计职位。Griffin女士是一名注册会计师（“CPA”）。得克萨斯大学阿灵顿分校会计学理学学士。
- Alexandra C. Griffin,currently serves as an Accounting Manager for Zelus Analytics, which was acquired by Teamworks in September 2024. Prior to joining Zelus Analytics, she was an Accounting Manager at Intercontinental Capital Group for 2022 and held a variety of accounting positions at PrimeLending from 2015 through 2021. Ms. Griffin is a Certified Public Accountant ("CPA").Bachelor of Science in Accounting from the University of Texas at Arlington.
- Jim R. Ruth
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Jim R. Ruth在2020年退休前曾担任OppMetrix的首席执行官，该公司是软件即服务领域面向小型联邦承包商的领先团队合作平台，拥有密歇根大学的理学学士学位和SMU考克斯商学院的MBA学位。
Jim R. Ruth,served as the Chief Executive Officer for OppMetrix, a leading teaming platform for small federal contractors in the software-as-a-service space, before his retirement in 2020.Bachelor of Science degree from the University of Michigan and an MBA from the SMU Cox School of Business. - Jim R. Ruth在2020年退休前曾担任OppMetrix的首席执行官，该公司是软件即服务领域面向小型联邦承包商的领先团队合作平台，拥有密歇根大学的理学学士学位和SMU考克斯商学院的MBA学位。
- Jim R. Ruth,served as the Chief Executive Officer for OppMetrix, a leading teaming platform for small federal contractors in the software-as-a-service space, before his retirement in 2020.Bachelor of Science degree from the University of Michigan and an MBA from the SMU Cox School of Business.
- Vicky C. Teherani
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Vicky C. Teherani，自2016年起担任PAJ Inc.的首席财务官，PAJ Inc.是一家私人控股的全球珠宝制造公司，总部位于达拉斯。在加入PAJ Inc.之前，她曾担任A.H. Belo Corp.的副总裁兼财务主管，这是一家达拉斯媒体公司，在全美五个大都市地区经营报纸和电视台。Teherani女士是美国德克萨斯大学阿灵顿分校的注册会计师、工商管理硕士。
Vicky C. Teherani,has served as the Chief Financial Officer of PAJ Inc., a privately held global jewelry manufacturing company headquartered in Dallas, since 2016. Prior to PAJ Inc., she served as Vice President and Treasurer for A.H. Belo Corp., a Dallas media company that operated newspapers and television stations in five metropolitan areas throughout the United States. Ms. Teherani is a CPA.BBA and an MBA from The University of Texas at Arlington. - Vicky C. Teherani，自2016年起担任PAJ Inc.的首席财务官，PAJ Inc.是一家私人控股的全球珠宝制造公司，总部位于达拉斯。在加入PAJ Inc.之前，她曾担任A.H. Belo Corp.的副总裁兼财务主管，这是一家达拉斯媒体公司，在全美五个大都市地区经营报纸和电视台。Teherani女士是美国德克萨斯大学阿灵顿分校的注册会计师、工商管理硕士。
- Vicky C. Teherani,has served as the Chief Financial Officer of PAJ Inc., a privately held global jewelry manufacturing company headquartered in Dallas, since 2016. Prior to PAJ Inc., she served as Vice President and Treasurer for A.H. Belo Corp., a Dallas media company that operated newspapers and television stations in five metropolitan areas throughout the United States. Ms. Teherani is a CPA.BBA and an MBA from The University of Texas at Arlington.
- Vince A. Ackerson
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Vince A. Ackerson，德州总裁兼德州资本银行首席信贷官。Ackerson先生2013年7月起担任德州总裁兼德州资本银行首席信贷官。在担任该职务之前，他从2008年10月开始担任达拉斯区总裁并且从1998年12月年达拉斯企业银行成立开始就担任该银行的执行副总裁。
Vince A. Ackerson has served as Vice Chairman of Texas Capital Bank since August 2019. Prior to holding this position, he served as Texas President and Chief Lending Officer of Texas Capital Bank from July 2013 to August 2019. He served as Dallas Regional President from October 2008 to July 2013 and as Executive Vice President of Dallas Corporate Banking since the Bank’s inception in December 1998 through July 2013. - Vince A. Ackerson，德州总裁兼德州资本银行首席信贷官。Ackerson先生2013年7月起担任德州总裁兼德州资本银行首席信贷官。在担任该职务之前，他从2008年10月开始担任达拉斯区总裁并且从1998年12月年达拉斯企业银行成立开始就担任该银行的执行副总裁。
- Vince A. Ackerson has served as Vice Chairman of Texas Capital Bank since August 2019. Prior to holding this position, he served as Texas President and Chief Lending Officer of Texas Capital Bank from July 2013 to August 2019. He served as Dallas Regional President from October 2008 to July 2013 and as Executive Vice President of Dallas Corporate Banking since the Bank’s inception in December 1998 through July 2013.
- Richard D. Schepp
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Richard D. Schepp于2011年5月晋升为高级执行副总裁，并主要负责法律事务、房地产、人力资源和内部审计。Schepp先生自2012年4月开始负责人力资源部门。在此之前，他从2001年8月到2011年5月担任执行副总裁、法律总顾问以及秘书长。Schepp先生与1992年开始了其零售业生涯。
Richard D. Schepp was promoted to the principal officer position of Chief Administrative Officer in June 2015 and is responsible for Kohl's human resources, legal, risk management and compliance, real estate and business development functions. He previously served as Senior Executive Vice President, Human Resources, General Counsel and Secretary from April 2013 to June 2015 Senior Executive Vice President General Counsel and Secretary from May 2011 to April 2013 and Executive Vice President, General Counsel and Secretary from August 2001 to May 2011. Mr. Schepp began his retail career in 1992. - Richard D. Schepp于2011年5月晋升为高级执行副总裁，并主要负责法律事务、房地产、人力资源和内部审计。Schepp先生自2012年4月开始负责人力资源部门。在此之前，他从2001年8月到2011年5月担任执行副总裁、法律总顾问以及秘书长。Schepp先生与1992年开始了其零售业生涯。
- Richard D. Schepp was promoted to the principal officer position of Chief Administrative Officer in June 2015 and is responsible for Kohl's human resources, legal, risk management and compliance, real estate and business development functions. He previously served as Senior Executive Vice President, Human Resources, General Counsel and Secretary from April 2013 to June 2015 Senior Executive Vice President General Counsel and Secretary from May 2011 to April 2013 and Executive Vice President, General Counsel and Secretary from August 2001 to May 2011. Mr. Schepp began his retail career in 1992.
高管简历
中英对照 | 中文 | 英文- John R. Loftus
John R. Loftus自2016年12月12日起担任首席执行官、总裁兼董事会主席。在他的指导下，该公司在2020年实现了连续第四个年度盈利。在2015年和2016年期间，Loftus先生主要担任效率顾问，专注于优化现有运营和减少浪费以增加价值。在此期间，他还管理了自己的个人房地产资产。Loftus先生拥有SMU考克斯商学院的工商管理硕士学位。
John R. Loftus has served as Chief Executive Officer, President and Chairman of the Board since December 12 2016. Under his guidance, the Company posted its fourth consecutive annual profit in 2020. During 2015 and 2016 Mr. Loftus acted primarily as an efficiency consultant focusing on optimizing existing operations and cutting waste to increase value. He also managed his personal-real-estate holdings during this time. Mr. Loftus holds an M.B.A. from the SMU Cox School of Business.- John R. Loftus自2016年12月12日起担任首席执行官、总裁兼董事会主席。在他的指导下，该公司在2020年实现了连续第四个年度盈利。在2015年和2016年期间，Loftus先生主要担任效率顾问，专注于优化现有运营和减少浪费以增加价值。在此期间，他还管理了自己的个人房地产资产。Loftus先生拥有SMU考克斯商学院的工商管理硕士学位。
- John R. Loftus has served as Chief Executive Officer, President and Chairman of the Board since December 12 2016. Under his guidance, the Company posted its fourth consecutive annual profit in 2020. During 2015 and 2016 Mr. Loftus acted primarily as an efficiency consultant focusing on optimizing existing operations and cutting waste to increase value. He also managed his personal-real-estate holdings during this time. Mr. Loftus holds an M.B.A. from the SMU Cox School of Business.
- John G. DeLuca
John G. DeLuca，拥有会计、财务报告、财务规划和分析方面的综合背景，职业生涯的大部分时间都在二级金属加工行业度过。在加入公司之前，他曾于2022年担任Move IT Storage的CFO，并于2021年担任AIM Recycling，LLC的会计和财务高级副总裁。DeLuca先生是John Carroll大学的注册会计师、工商管理硕士和工商管理硕士。
John G. DeLuca,has a comprehensive background in accounting, financial reporting, and financial planning and analysis, and has spent the majority of his career in the secondary-metals processing industry. Prior to joining the Company, he served as the CFO of Move It Storage in 2022 and as the Senior Vice President of Accounting and Finance for AIM Recycling, LLC in 2021. Mr. DeLuca is a CPA.BSBA and an MBA from John Carroll University.- John G. DeLuca，拥有会计、财务报告、财务规划和分析方面的综合背景，职业生涯的大部分时间都在二级金属加工行业度过。在加入公司之前，他曾于2022年担任Move IT Storage的CFO，并于2021年担任AIM Recycling，LLC的会计和财务高级副总裁。DeLuca先生是John Carroll大学的注册会计师、工商管理硕士和工商管理硕士。
- John G. DeLuca,has a comprehensive background in accounting, financial reporting, and financial planning and analysis, and has spent the majority of his career in the secondary-metals processing industry. Prior to joining the Company, he served as the CFO of Move It Storage in 2022 and as the Senior Vice President of Accounting and Finance for AIM Recycling, LLC in 2021. Mr. DeLuca is a CPA.BSBA and an MBA from John Carroll University.