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 |
|---|---|---|---|---|---|---|
| Nancy Disman | 女 | Director | 56 | 418.37万美元 | 19.06 | 2025-12-17 |
| Taylor Lauber | 男 | Chairman of the Board | 42 | 1221.12万美元 | 45.98 | 2025-12-17 |
| Sarah Goldsmith Grover | 女 | Director | 61 | 28.34万美元 | 0.69 | 2025-12-17 |
| Jonathan Halkyard | 男 | Independent Director | 61 | 29.41万美元 | 1.65 | 2025-12-17 |
| Karen Roter Davis | -- | Independent Director | 54 | 28.85万美元 | 0.82 | 2025-12-17 |
| Sam Bakhshandehpour | -- | Independent Director | 51 | 28.31万美元 | 0.97 | 2025-12-17 |
| Seth Dallaire | -- | Independent Director | -- | 31.83万美元 | 0.30 | 2025-12-17 |
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 |
|---|---|---|---|---|---|---|
| Jordan Frankel | 男 | General Counsel, Executive Vice President, Legal, Risk and Compliance and Secretary | 43 | 395.21万美元 | 27.98 | 2025-12-17 |
| Taylor Lauber | 男 | Chairman of the Board | 42 | 1221.12万美元 | 45.98 | 2025-12-17 |
| Christopher Cruz | 男 | Chief Financial Officer | 42 | 1894.23万美元 | 24.68 | 2025-12-17 |
| James J. Whalen | -- | Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-12-17 |
董事简历
中英对照 | 中文 | 英文- Nancy Disman
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Nancy Disman，自2014年12月起担任Shift4 Payments, Inc.高级副总裁兼首席财务官。她于2014年6月加入TransFirst担任投资商关系高级副总裁。在加入TransFirst之前，2011年至2013年间，她是Cynergy Data Corporation的首席财务官兼首席运营官；2010年担任Cynergy Data Corporation和其他客户在支付行业的顾问。此前，她于1998年至2009年的11年间在First Data Corporation担任多项领导职位，主要有零售服务部门首席运营官、商业服务部门首席财务官等。她事业起步于Ernst & Young LLP，是一名注册会计师。她获得了the University at Albany的工商管理学士学位。
Nancy Disman has been nominated to serve on Shift4 Payments, Inc.'s board of directors. Ms. Disman is the Chief Financial Officer and Chief Administrative Officer of Intrado Corporation, a provider of cloud-based technology, which she joined in December 2017. From 2016 to 2017 Ms. Disman served as the Chief Financial Officer and Chief Administrative Officer of the Merchant Acquiring Segment of Total System Services, Inc., a global provider of payment solutions. Ms. Disman has also served as a member of the board of directors of Intrado Foundation since June 2019 and various subsidiaries of Intrado Corporation since December 2017. She holds a Bachelor of Science in Business Administration and Accounting from the State University of New York at Albany and is a Certified Public Accountant in the State of New York. - Nancy Disman，自2014年12月起担任Shift4 Payments, Inc.高级副总裁兼首席财务官。她于2014年6月加入TransFirst担任投资商关系高级副总裁。在加入TransFirst之前，2011年至2013年间，她是Cynergy Data Corporation的首席财务官兼首席运营官；2010年担任Cynergy Data Corporation和其他客户在支付行业的顾问。此前，她于1998年至2009年的11年间在First Data Corporation担任多项领导职位，主要有零售服务部门首席运营官、商业服务部门首席财务官等。她事业起步于Ernst & Young LLP，是一名注册会计师。她获得了the University at Albany的工商管理学士学位。
- Nancy Disman has been nominated to serve on Shift4 Payments, Inc.'s board of directors. Ms. Disman is the Chief Financial Officer and Chief Administrative Officer of Intrado Corporation, a provider of cloud-based technology, which she joined in December 2017. From 2016 to 2017 Ms. Disman served as the Chief Financial Officer and Chief Administrative Officer of the Merchant Acquiring Segment of Total System Services, Inc., a global provider of payment solutions. Ms. Disman has also served as a member of the board of directors of Intrado Foundation since June 2019 and various subsidiaries of Intrado Corporation since December 2017. She holds a Bachelor of Science in Business Administration and Accounting from the State University of New York at Albany and is a Certified Public Accountant in the State of New York.
- Taylor Lauber
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Taylor Lauber自成立以来一直担任Shift4Payments，Inc.的首席战略官，自2018年以来一直担任Shift4Payments，LLC的高级副总裁，战略项目。2010年至2018年加入Shift4之前，他曾担任The Blackstone Group，L.P.的负责人。他也曾任职Merrill Lynch公司（从2005年到2010年），担任财务顾问，在那里他曾建议众多财富500强公司及其高管进行资本市场交易。Lauber先生已经通过了系列7的普通证券代表考试，系列66的统一合并州法考试以及系列27的财务和运营主体考试，所有这些考试均由金融业监管局有限公司管理。他持有Bentley College的经济和金融学士学位。
Taylor Lauber has served as Shift4 Payments, Inc.'s Chief Strategy Officer since its formation and as Senior Vice President, Strategic Projects of Shift4 Payments, LLC since 2018. Prior to joining Shift4 from 2010 to 2018 he served as a Principal at The Blackstone Group, L.P. Mr. Lauber also spent from 2005 to 2010 at Merrill Lynch as a Financial Advisor, where he advised numerous Fortune 500 companies and their executives on capital markets transactions. Mr. Lauber has passed the Series 7 General Securities Representative Exam, Series 66 Uniform Combined State Law Exam and Series 27 Financial and Operations Principal Exam, all administered by the Financial Industry Regulatory Authority, Inc. He holds a Bachelor of Economics and Finance from Bentley College. - Taylor Lauber自成立以来一直担任Shift4Payments，Inc.的首席战略官，自2018年以来一直担任Shift4Payments，LLC的高级副总裁，战略项目。2010年至2018年加入Shift4之前，他曾担任The Blackstone Group，L.P.的负责人。他也曾任职Merrill Lynch公司（从2005年到2010年），担任财务顾问，在那里他曾建议众多财富500强公司及其高管进行资本市场交易。Lauber先生已经通过了系列7的普通证券代表考试，系列66的统一合并州法考试以及系列27的财务和运营主体考试，所有这些考试均由金融业监管局有限公司管理。他持有Bentley College的经济和金融学士学位。
- Taylor Lauber has served as Shift4 Payments, Inc.'s Chief Strategy Officer since its formation and as Senior Vice President, Strategic Projects of Shift4 Payments, LLC since 2018. Prior to joining Shift4 from 2010 to 2018 he served as a Principal at The Blackstone Group, L.P. Mr. Lauber also spent from 2005 to 2010 at Merrill Lynch as a Financial Advisor, where he advised numerous Fortune 500 companies and their executives on capital markets transactions. Mr. Lauber has passed the Series 7 General Securities Representative Exam, Series 66 Uniform Combined State Law Exam and Series 27 Financial and Operations Principal Exam, all administered by the Financial Industry Regulatory Authority, Inc. He holds a Bachelor of Economics and Finance from Bentley College.
- Sarah Goldsmith Grover
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Sarah Goldsmith Grover已被提名为我们的董事会成员。Goldsmith-Grover女士是素食食品连锁店Veggie Grill的临时首席营销官，她于2020年1月加入该公司。在此之前，Goldsmith-Grover女士自2016年起在各种食品和饮料公司担任执行营销职务，包括Garden Fresh Restaurants，The Coffee Bean&Tea Leaf和True Food Kitchen。Goldsmith-Grover女士还在California Pizza Kitchen担任过各种执行职务，包括执行Vice President和首席概念官。Goldsmith-Grover女士自2000年以来担任一年一度的UCLA Restaurant Conference的董事会成员。她持有DePaul University的通信文学学士学位。
Sarah Goldsmith Grover has served on Board since September 2024. Ms. Goldsmith Grover is Principal of Sarah Grover, Inc., a strategic advisory firm foced on growth and transformation within the global hospitality indtry. Ms. Goldsmith Grover hass more than 35 years of executive experience leading brand, marketing, and operational strategy for high growth consumer and global restaurant companies. Ms. Goldsmith Grover spent the majority of her career at California Pizza Kitchen, where she held a series of senior leadership roles, including Executive Vice President and Chief Brand & Concept Officer. During her tenure, Ms. Goldsmith Grover played a key role in scaling the biness from a regional 10 unit concept to a $600 million global brand, successfully navigating multiple private equity and public company transactions. Recognized as a thought leader in brand strategy and ctomer engagement, Ms. Goldsmith Grover was named to Advertising Age's Marketing 50 and was recognized in 2020 as one of the Top 25 Executives in Fast Casual Dining. Ms. Goldsmith Grover is on the board of directors of Shift4 Payments Inc. (NYSE: F), ChowNow Inc. and the non profit Support and Feed. Ms. Goldsmith Grover holds a Bachelor of Arts in Communications from DePauw University. - Sarah Goldsmith Grover已被提名为我们的董事会成员。Goldsmith-Grover女士是素食食品连锁店Veggie Grill的临时首席营销官，她于2020年1月加入该公司。在此之前，Goldsmith-Grover女士自2016年起在各种食品和饮料公司担任执行营销职务，包括Garden Fresh Restaurants，The Coffee Bean&Tea Leaf和True Food Kitchen。Goldsmith-Grover女士还在California Pizza Kitchen担任过各种执行职务，包括执行Vice President和首席概念官。Goldsmith-Grover女士自2000年以来担任一年一度的UCLA Restaurant Conference的董事会成员。她持有DePaul University的通信文学学士学位。
- Sarah Goldsmith Grover has served on Board since September 2024. Ms. Goldsmith Grover is Principal of Sarah Grover, Inc., a strategic advisory firm foced on growth and transformation within the global hospitality indtry. Ms. Goldsmith Grover hass more than 35 years of executive experience leading brand, marketing, and operational strategy for high growth consumer and global restaurant companies. Ms. Goldsmith Grover spent the majority of her career at California Pizza Kitchen, where she held a series of senior leadership roles, including Executive Vice President and Chief Brand & Concept Officer. During her tenure, Ms. Goldsmith Grover played a key role in scaling the biness from a regional 10 unit concept to a $600 million global brand, successfully navigating multiple private equity and public company transactions. Recognized as a thought leader in brand strategy and ctomer engagement, Ms. Goldsmith Grover was named to Advertising Age's Marketing 50 and was recognized in 2020 as one of the Top 25 Executives in Fast Casual Dining. Ms. Goldsmith Grover is on the board of directors of Shift4 Payments Inc. (NYSE: F), ChowNow Inc. and the non profit Support and Feed. Ms. Goldsmith Grover holds a Bachelor of Arts in Communications from DePauw University.
- Jonathan Halkyard
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Jonathan Halkyard已被提名为我们的董事会成员。从2013年到2019年，Halkyard先生在综合酒店所有者和运营商Extended StayAmerica，Inc.担任过多个高级管理职位，包括首席执行官，首席财务官和首席运营官。Halkyard先生还曾担任Dave&Buster&8217；s Entertainment的董事会成员，Inc.自2011年9月起担任提名和治理委员会主席，自2016年6月起担任财务委员会成员，自2013年9月起担任审计委员会成员。他持有Colgate University的经济学文学学士学位，以及Harvard Business School的工商管理硕士学位。
Jonathan Halkyard has been nominated to serve on Shift4 Payments, Inc.'s board of directors. From 2013 to 2019 Mr. Halkyard held various senior management positions at Extended Stay America, Inc., an integrated hotel owner and operator, including Chief Executive Officer, Chief Financial Officer and Chief Operating Officer. Mr. Halkyard has also served as a member of the board of directors of Dave & Buster's Entertainment, Inc. since September 2011 including as the chair of its nominating and governance committee and member of its finance committee since June 2016 and as a member of its audit committee since September 2013. He holds a Bachelor of Arts in Economics from Colgate University and a Masters in Business Administration from Harvard Business School. - Jonathan Halkyard已被提名为我们的董事会成员。从2013年到2019年，Halkyard先生在综合酒店所有者和运营商Extended StayAmerica，Inc.担任过多个高级管理职位，包括首席执行官，首席财务官和首席运营官。Halkyard先生还曾担任Dave&Buster&8217；s Entertainment的董事会成员，Inc.自2011年9月起担任提名和治理委员会主席，自2016年6月起担任财务委员会成员，自2013年9月起担任审计委员会成员。他持有Colgate University的经济学文学学士学位，以及Harvard Business School的工商管理硕士学位。
- Jonathan Halkyard has been nominated to serve on Shift4 Payments, Inc.'s board of directors. From 2013 to 2019 Mr. Halkyard held various senior management positions at Extended Stay America, Inc., an integrated hotel owner and operator, including Chief Executive Officer, Chief Financial Officer and Chief Operating Officer. Mr. Halkyard has also served as a member of the board of directors of Dave & Buster's Entertainment, Inc. since September 2011 including as the chair of its nominating and governance committee and member of its finance committee since June 2016 and as a member of its audit committee since September 2013. He holds a Bachelor of Arts in Economics from Colgate University and a Masters in Business Administration from Harvard Business School.
- Karen Roter Davis
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- Sam Bakhshandehpour
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- Seth Dallaire
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高管简历
中英对照 | 中文 | 英文- Jordan Frankel
Jordan Frankel自成立以来一直担任Shift4Payments，Inc.的秘书and General Counsel，并自2014年以来担任Shift4Payments，LLC的总法律顾问兼执行Vice President，法律，人力资源和合规以及董事会成员。从2011年到2019年，Frankel先生还担任合同航空服务提供商Draken International的董事会成员。他持有the Syracuse University Martin J Whitman School of Management的财务和营销学士学位，以及Quinnipiac University School of Law和Quinnipiac University Lender School of Business的法学博士学位和工商管理硕士学位。
Jordan Frankel has served as Shift4 Payments, Inc.'s Secretary and General Counsel since its formation, and as General Counsel and Executive Vice President, Legal, Human Resources and Compliance and a member of the board of managers of Shift4 Payments, LLC since 2014. From 2011 to 2019 Mr. Frankel also served as a member of the board of directors of Draken International, a provider of contract air services. He holds a Bachelor of Finance and Marketing from the Syracuse University Martin J Whitman School of Management and a Juris Doctor and Masters in Business Administration from the Quinnipiac University School of Law and Quinnipiac University Lender School of Business, respectively.- Jordan Frankel自成立以来一直担任Shift4Payments，Inc.的秘书and General Counsel，并自2014年以来担任Shift4Payments，LLC的总法律顾问兼执行Vice President，法律，人力资源和合规以及董事会成员。从2011年到2019年，Frankel先生还担任合同航空服务提供商Draken International的董事会成员。他持有the Syracuse University Martin J Whitman School of Management的财务和营销学士学位，以及Quinnipiac University School of Law和Quinnipiac University Lender School of Business的法学博士学位和工商管理硕士学位。
- Jordan Frankel has served as Shift4 Payments, Inc.'s Secretary and General Counsel since its formation, and as General Counsel and Executive Vice President, Legal, Human Resources and Compliance and a member of the board of managers of Shift4 Payments, LLC since 2014. From 2011 to 2019 Mr. Frankel also served as a member of the board of directors of Draken International, a provider of contract air services. He holds a Bachelor of Finance and Marketing from the Syracuse University Martin J Whitman School of Management and a Juris Doctor and Masters in Business Administration from the Quinnipiac University School of Law and Quinnipiac University Lender School of Business, respectively.
- Taylor Lauber
Taylor Lauber自成立以来一直担任Shift4Payments，Inc.的首席战略官，自2018年以来一直担任Shift4Payments，LLC的高级副总裁，战略项目。2010年至2018年加入Shift4之前，他曾担任The Blackstone Group，L.P.的负责人。他也曾任职Merrill Lynch公司（从2005年到2010年），担任财务顾问，在那里他曾建议众多财富500强公司及其高管进行资本市场交易。Lauber先生已经通过了系列7的普通证券代表考试，系列66的统一合并州法考试以及系列27的财务和运营主体考试，所有这些考试均由金融业监管局有限公司管理。他持有Bentley College的经济和金融学士学位。
Taylor Lauber has served as Shift4 Payments, Inc.'s Chief Strategy Officer since its formation and as Senior Vice President, Strategic Projects of Shift4 Payments, LLC since 2018. Prior to joining Shift4 from 2010 to 2018 he served as a Principal at The Blackstone Group, L.P. Mr. Lauber also spent from 2005 to 2010 at Merrill Lynch as a Financial Advisor, where he advised numerous Fortune 500 companies and their executives on capital markets transactions. Mr. Lauber has passed the Series 7 General Securities Representative Exam, Series 66 Uniform Combined State Law Exam and Series 27 Financial and Operations Principal Exam, all administered by the Financial Industry Regulatory Authority, Inc. He holds a Bachelor of Economics and Finance from Bentley College.- Taylor Lauber自成立以来一直担任Shift4Payments，Inc.的首席战略官，自2018年以来一直担任Shift4Payments，LLC的高级副总裁，战略项目。2010年至2018年加入Shift4之前，他曾担任The Blackstone Group，L.P.的负责人。他也曾任职Merrill Lynch公司（从2005年到2010年），担任财务顾问，在那里他曾建议众多财富500强公司及其高管进行资本市场交易。Lauber先生已经通过了系列7的普通证券代表考试，系列66的统一合并州法考试以及系列27的财务和运营主体考试，所有这些考试均由金融业监管局有限公司管理。他持有Bentley College的经济和金融学士学位。
- Taylor Lauber has served as Shift4 Payments, Inc.'s Chief Strategy Officer since its formation and as Senior Vice President, Strategic Projects of Shift4 Payments, LLC since 2018. Prior to joining Shift4 from 2010 to 2018 he served as a Principal at The Blackstone Group, L.P. Mr. Lauber also spent from 2005 to 2010 at Merrill Lynch as a Financial Advisor, where he advised numerous Fortune 500 companies and their executives on capital markets transactions. Mr. Lauber has passed the Series 7 General Securities Representative Exam, Series 66 Uniform Combined State Law Exam and Series 27 Financial and Operations Principal Exam, all administered by the Financial Industry Regulatory Authority, Inc. He holds a Bachelor of Economics and Finance from Bentley College.
- Christopher Cruz
Christopher Cruz自成立以来一直担任Shift4Payments，Inc.的董事会成员，并自2016年5月起担任Shift4Payments，LLC的董事会成员。他是Searchlight公司（他于2011年加入公司）的董事总经理。从2008年到2010年，Cruz先生担任橡树资本管理公司（Oaktree Capital Management）的投资团队成员，该公司是一家全球另类投资管理公司。在此之前，Cruz从2006年到2008年在UBS Investment Bank杠杆金融和重组集团任职。Cruz先生还自2014年起担任M&M Food Market（一家冷冻食品零售连锁店）的董事会成员。他持有the University of Western Ontario的Richard Ivey School of Business的荣誉工商管理文学学士学位。
Christopher Cruz has served as a member of the board of directors of Shift4 Payments, Inc. since its formation, and as a member of the board of managers of Shift4 Payments, LLC since May 2016. Mr. Cruz is a Managing Director at Searchlight, which he joined in 2011. From 2008 to 2010 Mr. Cruz served on the investment team at Oaktree Capital Management, a global alternative investment management firm. Prior to that, Mr. Cruz was in the leveraged finance and restructuring group at UBS Investment Bank, from 2006 to 2008. Mr. Cruz has also served as a member of the board of directors of M&M Food Market, a frozen food retail chain, since 2014. He holds a Bachelor of Arts in Honors Business Administration from the Richard Ivey School of Business at the University of Western Ontario.- Christopher Cruz自成立以来一直担任Shift4Payments，Inc.的董事会成员，并自2016年5月起担任Shift4Payments，LLC的董事会成员。他是Searchlight公司（他于2011年加入公司）的董事总经理。从2008年到2010年，Cruz先生担任橡树资本管理公司（Oaktree Capital Management）的投资团队成员，该公司是一家全球另类投资管理公司。在此之前，Cruz从2006年到2008年在UBS Investment Bank杠杆金融和重组集团任职。Cruz先生还自2014年起担任M&M Food Market（一家冷冻食品零售连锁店）的董事会成员。他持有the University of Western Ontario的Richard Ivey School of Business的荣誉工商管理文学学士学位。
- Christopher Cruz has served as a member of the board of directors of Shift4 Payments, Inc. since its formation, and as a member of the board of managers of Shift4 Payments, LLC since May 2016. Mr. Cruz is a Managing Director at Searchlight, which he joined in 2011. From 2008 to 2010 Mr. Cruz served on the investment team at Oaktree Capital Management, a global alternative investment management firm. Prior to that, Mr. Cruz was in the leveraged finance and restructuring group at UBS Investment Bank, from 2006 to 2008. Mr. Cruz has also served as a member of the board of directors of M&M Food Market, a frozen food retail chain, since 2014. He holds a Bachelor of Arts in Honors Business Administration from the Richard Ivey School of Business at the University of Western Ontario.
- James J. Whalen
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