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 |
|---|---|---|---|---|---|---|
| Alexander Shoghi | 男 | Director | 44 | 22.25万美元 | 1.26 | 2026-03-02 |
| Lori MacPherson | 女 | Director | 58 | 20.00万美元 | 未持股 | 2026-03-02 |
| Neilwantie Mahabir | 女 | Director | 61 | 19.75万美元 | 未持股 | 2026-03-02 |
| Jonathan R. Liebman | 男 | Director | 66 | 14.00万美元 | 未持股 | 2026-03-02 |
| Jordan Moelis | 男 | Director | 38 | 13.75万美元 | 未持股 | 2026-03-02 |
| Stephen G. Berman | 男 | Chairman,Chief Executive Officer,Director,President and Secretary | 61 | 995.80万美元 | 30.05 | 2026-03-02 |
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 L. Kimble | 男 | Chief Financial Officer and Executive Vice President | 56 | 304.97万美元 | 17.13 | 2026-03-02 |
| Stephen G. Berman | 男 | Chairman,Chief Executive Officer,Director,President and Secretary | 61 | 995.80万美元 | 30.05 | 2026-03-02 |
董事简历
中英对照 | 中文 | 英文- Alexander Shoghi
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Alexander Shoghi，2015年12月18日起担任董事。是香港一家私有投资管理公司-Oasis Management的投资组合经理。2005年加入Oasis Management的香港公司；随后2012年初迁至美国担任德州奥斯丁市Oasis Capital 的创始人和经理。2004-2005，他在纽约市Lehman Brothers 工作。持有2004年从Georgetown 大学获得的工商管理学士学位，主修财务和国际商务。
Alexander Shoghi has been a Director since December 18, 2015. Mr. Shoghi is a Portfolio Manager at Oasis Management, a private investment management firm headquartered in Hong Kong. Mr. Shoghi joined Oasis in 2005, first based in Hong Kong, and subsequently relocating to the U.S. as the founder and manager of Oasis Capital in Atin, Texas in early 2012. From 2004 to 2005, Mr. Shoghi worked at Lehman Brothers in New York City. Mr. Shoghi holds a Bachelor of Science of Biness Administration in Finance and International Biness degree from Georgetown University. - Alexander Shoghi，2015年12月18日起担任董事。是香港一家私有投资管理公司-Oasis Management的投资组合经理。2005年加入Oasis Management的香港公司；随后2012年初迁至美国担任德州奥斯丁市Oasis Capital 的创始人和经理。2004-2005，他在纽约市Lehman Brothers 工作。持有2004年从Georgetown 大学获得的工商管理学士学位，主修财务和国际商务。
- Alexander Shoghi has been a Director since December 18, 2015. Mr. Shoghi is a Portfolio Manager at Oasis Management, a private investment management firm headquartered in Hong Kong. Mr. Shoghi joined Oasis in 2005, first based in Hong Kong, and subsequently relocating to the U.S. as the founder and manager of Oasis Capital in Atin, Texas in early 2012. From 2004 to 2005, Mr. Shoghi worked at Lehman Brothers in New York City. Mr. Shoghi holds a Bachelor of Science of Biness Administration in Finance and International Biness degree from Georgetown University.
- Lori MacPherson
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Lori Macpherson是一位娱乐和消费产品执行官，在华特迪士尼公司（一家跨国媒体和娱乐集团）拥有超过20年的经验。从2010年到2014年，她曾担任the Walt Disney Studios的执行副总裁，负责全球产品管理。此前，她曾担任Walt Disney Studios Home Entertainment部门的执行副总裁兼总经理（2009年至2010年）、Walt Disney Studios Home Entertainment North America的高级副总裁兼总经理（2006年至2009年），也曾担任多种高级营销和产品管理职务（1991年至2006年）。麦克弗森女士目前是加利福尼亚州帕萨迪纳市理工学院的董事会成员。她拥有波莫纳学院的法国文学学士学位。
Lori MacPherson has been a Director since September 27, 2021. Ms. MacPherson was an entertainment and consumer products executive with over two decades of experience at the Walt Disney Company, a multinational media and entertainment conglomerate. From 2010 2014 she served as Executive Vice President, Global Product Management for The Walt Disney Studios. Prior thereto she was Executive Vice President and General Manager of the global Walt Disney Studios Home Entertainment division (2009 2010), Senior Vice President and General Manager of Walt Disney Studios Home Entertainment North America (2006 2009) and held a variety of senior Marketing and Product Management positions (1991 2006). Ms. MacPherson currently sits of the Board of Trtees at Polytechnic School in Pasadena, California. She holds a Bachelor of Arts degree in French Literature from Pomona College. - Lori Macpherson是一位娱乐和消费产品执行官，在华特迪士尼公司（一家跨国媒体和娱乐集团）拥有超过20年的经验。从2010年到2014年，她曾担任the Walt Disney Studios的执行副总裁，负责全球产品管理。此前，她曾担任Walt Disney Studios Home Entertainment部门的执行副总裁兼总经理（2009年至2010年）、Walt Disney Studios Home Entertainment North America的高级副总裁兼总经理（2006年至2009年），也曾担任多种高级营销和产品管理职务（1991年至2006年）。麦克弗森女士目前是加利福尼亚州帕萨迪纳市理工学院的董事会成员。她拥有波莫纳学院的法国文学学士学位。
- Lori MacPherson has been a Director since September 27, 2021. Ms. MacPherson was an entertainment and consumer products executive with over two decades of experience at the Walt Disney Company, a multinational media and entertainment conglomerate. From 2010 2014 she served as Executive Vice President, Global Product Management for The Walt Disney Studios. Prior thereto she was Executive Vice President and General Manager of the global Walt Disney Studios Home Entertainment division (2009 2010), Senior Vice President and General Manager of Walt Disney Studios Home Entertainment North America (2006 2009) and held a variety of senior Marketing and Product Management positions (1991 2006). Ms. MacPherson currently sits of the Board of Trtees at Polytechnic School in Pasadena, California. She holds a Bachelor of Arts degree in French Literature from Pomona College.
- Neilwantie Mahabir
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Neilwantie Mahabir是LaRose Industries LLC的首席执行官，该公司生产玩具、活动、艺术和文具产品，包括RoseArt和Cra-Z-Art品牌。从2006年到2008年，她担任制造巧克力产品的Barton's Confectionary的首席运营官。Mahabir女士于1988年加入玩具和文具公司RoseArt Industries，Corp，担任客户服务经理，随后成为销售和营销主管，并于2000年被任命为RoseArt Industries执行副总裁。她一直担任该职务，直到2005年RoseArt Industries被出售，并于2008年加入LaRose Industries成立。毕业于南美圭亚那新阿姆斯特丹多边学校，获美国商业学院工商管理学士学位。
Neilwantie Mahabir has been a Director since December 6, 2024. Ms. Mahabir is Chief Executive Officer of LaRose Indtries LLC, which manufactures toy, activity, art and stationery products including under the brands RoseArt and Cra Z Art. From 2006 until 2008 she was Chief Operating Officer of Barton's Confectionary, which manufactured chocolate products. Ms. Mahabir joined RoseArt Indtries, Corp, a toy and stationery company, in 1988 as a ctomer service manager, then became head of sales and marketing, and was appointed executive vice president of RoseArt Indtries in 2000. She served in that capacity until RoseArt Indtries' sale in 2005 and joined LaRose Indtries on its formation in 2008. She graduated from the New Amsterdam Multilateral School in Guyana, South America and received a Bachelor of Biness Administration from the American Biness Institute. - Neilwantie Mahabir是LaRose Industries LLC的首席执行官，该公司生产玩具、活动、艺术和文具产品，包括RoseArt和Cra-Z-Art品牌。从2006年到2008年，她担任制造巧克力产品的Barton's Confectionary的首席运营官。Mahabir女士于1988年加入玩具和文具公司RoseArt Industries，Corp，担任客户服务经理，随后成为销售和营销主管，并于2000年被任命为RoseArt Industries执行副总裁。她一直担任该职务，直到2005年RoseArt Industries被出售，并于2008年加入LaRose Industries成立。毕业于南美圭亚那新阿姆斯特丹多边学校，获美国商业学院工商管理学士学位。
- Neilwantie Mahabir has been a Director since December 6, 2024. Ms. Mahabir is Chief Executive Officer of LaRose Indtries LLC, which manufactures toy, activity, art and stationery products including under the brands RoseArt and Cra Z Art. From 2006 until 2008 she was Chief Operating Officer of Barton's Confectionary, which manufactured chocolate products. Ms. Mahabir joined RoseArt Indtries, Corp, a toy and stationery company, in 1988 as a ctomer service manager, then became head of sales and marketing, and was appointed executive vice president of RoseArt Indtries in 2000. She served in that capacity until RoseArt Indtries' sale in 2005 and joined LaRose Indtries on its formation in 2008. She graduated from the New Amsterdam Multilateral School in Guyana, South America and received a Bachelor of Biness Administration from the American Biness Institute.
- Jonathan R. Liebman
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Jonathan R. Liebman自2025年6月20日起担任董事。Liebman先生是总部位于加利福尼亚州洛杉矶的制作和管理公司Brillstein Entertainment Partners的联合首席执行官兼主席，也是总部位于加利福尼亚州洛杉矶的人才代表和营销公司Wasserman Media Group LLC领导团队的一员。Liebman先生于1981年以优异成绩获得耶鲁大学历史学士学位，并于1985年获得耶鲁大学法学院京东学位，此后，他于1986年至1987年担任美国纽约南区地区CT法官Leonard B. Sand的法律助理。随后，他在美国纽约南区检察官办公室担任律师，最后担任刑事部门副主管。1992年，他成为PC Parcher & Hayes律师事务所的合伙人，直到1998年加入Brillstein Entertainment Partners的前身。
Jonathan R. Liebman has been a Director since June 20, 2025. Mr. Liebman is the co CEO and chair of Los Angeles, CA based production and management company Brillstein Entertainment Partners, and is also part of the leadership team at Los Angeles, CA based talent representation and marketing firm Wasserman Media Group LLC. After he graduated with a BA in history, summa cum laude, from Yale University in 1981, and a JD from Yale Law School in 1985, Mr. Liebman served as a law clerk for Judge Leonard B. Sand in the U.S. District Ct for the Southern District of New York, from 1986 to 1987. He then served as an attorney in the office of the U.S. Attorney for the Southern District of New York, ending as deputy chief of the Criminal Division. In 1992 he became a partner in the law firm of Parcher & Hayes, PC, until 1998 when he joined the predecessor of Brillstein Entertainment Partners. - Jonathan R. Liebman自2025年6月20日起担任董事。Liebman先生是总部位于加利福尼亚州洛杉矶的制作和管理公司Brillstein Entertainment Partners的联合首席执行官兼主席，也是总部位于加利福尼亚州洛杉矶的人才代表和营销公司Wasserman Media Group LLC领导团队的一员。Liebman先生于1981年以优异成绩获得耶鲁大学历史学士学位，并于1985年获得耶鲁大学法学院京东学位，此后，他于1986年至1987年担任美国纽约南区地区CT法官Leonard B. Sand的法律助理。随后，他在美国纽约南区检察官办公室担任律师，最后担任刑事部门副主管。1992年，他成为PC Parcher & Hayes律师事务所的合伙人，直到1998年加入Brillstein Entertainment Partners的前身。
- Jonathan R. Liebman has been a Director since June 20, 2025. Mr. Liebman is the co CEO and chair of Los Angeles, CA based production and management company Brillstein Entertainment Partners, and is also part of the leadership team at Los Angeles, CA based talent representation and marketing firm Wasserman Media Group LLC. After he graduated with a BA in history, summa cum laude, from Yale University in 1981, and a JD from Yale Law School in 1985, Mr. Liebman served as a law clerk for Judge Leonard B. Sand in the U.S. District Ct for the Southern District of New York, from 1986 to 1987. He then served as an attorney in the office of the U.S. Attorney for the Southern District of New York, ending as deputy chief of the Criminal Division. In 1992 he became a partner in the law firm of Parcher & Hayes, PC, until 1998 when he joined the predecessor of Brillstein Entertainment Partners.
- Jordan Moelis
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Jordan Moelis自2025年6月20日起担任董事。Moelis先生是Deep Field Asset Management LLC的管理合伙人，该公司是他于2014年创立的一家私人投资公司。此外，他还是Brindle Capital LLC的联合总裁。Previoly，从2010年到2014年，他在多策略投资公司Serengeti Asset Management LP担任研究分析师。Moelis先生就读于宾夕法尼亚大学沃顿商学院，在那里他以优异的成绩获得了经济学理学学士学位，之后又获得了同一所学院的工商管理硕士学位。
Jordan Moelis has been a Director since June 20, 2025. Mr. Moelis is the Managing Partner of Deep Field Asset Management LLC, a private investment firm he founded in 2014. Additionally, he is Co President of Brindle Capital LLC. Previoly, from 2010 2014 he was a Research Analyst at Serengeti Asset Management LP, a multi strategy investment firm. Mr. Moelis attended the Wharton School at the University of Pennsylvania where he received a Bachelor of Science in Economics summa cum laude before receiving his M.B.A. from the same school. - Jordan Moelis自2025年6月20日起担任董事。Moelis先生是Deep Field Asset Management LLC的管理合伙人，该公司是他于2014年创立的一家私人投资公司。此外，他还是Brindle Capital LLC的联合总裁。Previoly，从2010年到2014年，他在多策略投资公司Serengeti Asset Management LP担任研究分析师。Moelis先生就读于宾夕法尼亚大学沃顿商学院，在那里他以优异的成绩获得了经济学理学学士学位，之后又获得了同一所学院的工商管理硕士学位。
- Jordan Moelis has been a Director since June 20, 2025. Mr. Moelis is the Managing Partner of Deep Field Asset Management LLC, a private investment firm he founded in 2014. Additionally, he is Co President of Brindle Capital LLC. Previoly, from 2010 2014 he was a Research Analyst at Serengeti Asset Management LP, a multi strategy investment firm. Mr. Moelis attended the Wharton School at the University of Pennsylvania where he received a Bachelor of Science in Economics summa cum laude before receiving his M.B.A. from the same school.
- Stephen G. Berman
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Stephen G. Berman在2011年8月23日之前一直担任Jakks Pacific，Inc.的首席运营官，自1995年1月共同创立Jakks以来，担任Jakks Pacifical，Inc.的秘书兼董事之一。从2009年2月17日至2010年3月31日，他还担任Jakgs Pacific.Inc.的联合首席执行官，自2010年4月1日起担任Jakkks Pacific，Inc的首席执行官。自1999年1月1日起，他还担任Jakks Pacific，Inc.总裁，自2015年10月23日起，又担任Jakks Pacifical，Inc.董事长。从公司成立到1998年12月31日，Berman先生还是Jakks Pacific，Inc.的执行副总裁。1991年10月至1995年8月，Berman先生担任THQ国际有限公司（THQ International，Inc.）副总裁兼总经理，THQ是THQ的子公司。1988年至1991年，他担任Balanced Approach，Inc.的总裁和所有者，该公司是个人健身产品和服务的分销商。
Stephen G. Berman has been Chief Operating Officer (until Augt 23, 2011) and Secretary and one of directors since co founding JAKKS in January 1995. From February 17, 2009 through March 31, 2010 he was also Co Chief Executive Officer and has been Chief Executive Officer since April 1, 2010. Since January 1, 1999, he has also served as President, and since October 23, 2015 he has also served as Chairman. From the Company's inception until December 31, 1998, Mr. Berman was also Executive Vice President. From October 1991 to Augt 1995, Mr. Berman was a Vice President and Managing Director of THQ International, Inc., a subsidiary of THQ. From 1988 to 1991, he was President and an owner of Balanced Approach, Inc., a distributor of personal fitness products and services. - Stephen G. Berman在2011年8月23日之前一直担任Jakks Pacific，Inc.的首席运营官，自1995年1月共同创立Jakks以来，担任Jakks Pacifical，Inc.的秘书兼董事之一。从2009年2月17日至2010年3月31日，他还担任Jakgs Pacific.Inc.的联合首席执行官，自2010年4月1日起担任Jakkks Pacific，Inc的首席执行官。自1999年1月1日起，他还担任Jakks Pacific，Inc.总裁，自2015年10月23日起，又担任Jakks Pacifical，Inc.董事长。从公司成立到1998年12月31日，Berman先生还是Jakks Pacific，Inc.的执行副总裁。1991年10月至1995年8月，Berman先生担任THQ国际有限公司（THQ International，Inc.）副总裁兼总经理，THQ是THQ的子公司。1988年至1991年，他担任Balanced Approach，Inc.的总裁和所有者，该公司是个人健身产品和服务的分销商。
- Stephen G. Berman has been Chief Operating Officer (until Augt 23, 2011) and Secretary and one of directors since co founding JAKKS in January 1995. From February 17, 2009 through March 31, 2010 he was also Co Chief Executive Officer and has been Chief Executive Officer since April 1, 2010. Since January 1, 1999, he has also served as President, and since October 23, 2015 he has also served as Chairman. From the Company's inception until December 31, 1998, Mr. Berman was also Executive Vice President. From October 1991 to Augt 1995, Mr. Berman was a Vice President and Managing Director of THQ International, Inc., a subsidiary of THQ. From 1988 to 1991, he was President and an owner of Balanced Approach, Inc., a distributor of personal fitness products and services.
高管简历
中英对照 | 中文 | 英文- John L. Kimble
John L.Kimble于2019年11月20日成为我们的执行副总裁兼首席财务官。Kimble先生在华特迪士尼公司担任多个职位超过12年，最终担任财务、战略、运营和业务开发副总裁。最近，Kimble先生在美泰公司工作了6年，在那里他担任过各种职务，并在那里结束了他的职业生涯，担任企业发展副总裁/主管-许可收购-并购。在迪士尼和美泰任职期间，他在一家初创游戏公司做了几年企业家。他的职业生涯始于担任Mars&Co.（全球战略咨询公司）的顾问。Kimble先生在麻省理工学院斯隆商学院获得管理科学学士学位，专注于金融，辅修经济学，并在宾夕法尼亚大学沃顿商学院获得工商管理硕士学位。
John L. Kimble became Executive Vice President and Chief Financial Officer on November 20, 2019. Mr. Kimble worked for over 12 years at vario positions at The Walt Disney Company, ultimately as VP of Finance, Strategy, Operations and Biness Development. More recently, Mr. Kimble spent six years at Mattel, Inc. where he served in vario positions and concluded his career there as VP/Head of Corporate Development Licensing Acquisitions M&A. In beten his service at Disney and Mattel, he spent two years as an entrepreneur at a start up mobile gaming company. He began his career as a consultant for Mars & Co., a global strategy consulting firm. Mr. Kimble received his Bachelor's Degree in Management Science, Concentration in Finance, Minor in Economics from the Sloan School, Massachetts Institute of Technology (M.I.T.) and has a Master of Biness Administration (MBA) from the Wharton School of the University of Pennsylvania.- John L.Kimble于2019年11月20日成为我们的执行副总裁兼首席财务官。Kimble先生在华特迪士尼公司担任多个职位超过12年，最终担任财务、战略、运营和业务开发副总裁。最近，Kimble先生在美泰公司工作了6年，在那里他担任过各种职务，并在那里结束了他的职业生涯，担任企业发展副总裁/主管-许可收购-并购。在迪士尼和美泰任职期间，他在一家初创游戏公司做了几年企业家。他的职业生涯始于担任Mars&Co.（全球战略咨询公司）的顾问。Kimble先生在麻省理工学院斯隆商学院获得管理科学学士学位，专注于金融，辅修经济学，并在宾夕法尼亚大学沃顿商学院获得工商管理硕士学位。
- John L. Kimble became Executive Vice President and Chief Financial Officer on November 20, 2019. Mr. Kimble worked for over 12 years at vario positions at The Walt Disney Company, ultimately as VP of Finance, Strategy, Operations and Biness Development. More recently, Mr. Kimble spent six years at Mattel, Inc. where he served in vario positions and concluded his career there as VP/Head of Corporate Development Licensing Acquisitions M&A. In beten his service at Disney and Mattel, he spent two years as an entrepreneur at a start up mobile gaming company. He began his career as a consultant for Mars & Co., a global strategy consulting firm. Mr. Kimble received his Bachelor's Degree in Management Science, Concentration in Finance, Minor in Economics from the Sloan School, Massachetts Institute of Technology (M.I.T.) and has a Master of Biness Administration (MBA) from the Wharton School of the University of Pennsylvania.
- Stephen G. Berman
Stephen G. Berman在2011年8月23日之前一直担任Jakks Pacific，Inc.的首席运营官，自1995年1月共同创立Jakks以来，担任Jakks Pacifical，Inc.的秘书兼董事之一。从2009年2月17日至2010年3月31日，他还担任Jakgs Pacific.Inc.的联合首席执行官，自2010年4月1日起担任Jakkks Pacific，Inc的首席执行官。自1999年1月1日起，他还担任Jakks Pacific，Inc.总裁，自2015年10月23日起，又担任Jakks Pacifical，Inc.董事长。从公司成立到1998年12月31日，Berman先生还是Jakks Pacific，Inc.的执行副总裁。1991年10月至1995年8月，Berman先生担任THQ国际有限公司（THQ International，Inc.）副总裁兼总经理，THQ是THQ的子公司。1988年至1991年，他担任Balanced Approach，Inc.的总裁和所有者，该公司是个人健身产品和服务的分销商。
Stephen G. Berman has been Chief Operating Officer (until Augt 23, 2011) and Secretary and one of directors since co founding JAKKS in January 1995. From February 17, 2009 through March 31, 2010 he was also Co Chief Executive Officer and has been Chief Executive Officer since April 1, 2010. Since January 1, 1999, he has also served as President, and since October 23, 2015 he has also served as Chairman. From the Company's inception until December 31, 1998, Mr. Berman was also Executive Vice President. From October 1991 to Augt 1995, Mr. Berman was a Vice President and Managing Director of THQ International, Inc., a subsidiary of THQ. From 1988 to 1991, he was President and an owner of Balanced Approach, Inc., a distributor of personal fitness products and services.- Stephen G. Berman在2011年8月23日之前一直担任Jakks Pacific，Inc.的首席运营官，自1995年1月共同创立Jakks以来，担任Jakks Pacifical，Inc.的秘书兼董事之一。从2009年2月17日至2010年3月31日，他还担任Jakgs Pacific.Inc.的联合首席执行官，自2010年4月1日起担任Jakkks Pacific，Inc的首席执行官。自1999年1月1日起，他还担任Jakks Pacific，Inc.总裁，自2015年10月23日起，又担任Jakks Pacifical，Inc.董事长。从公司成立到1998年12月31日，Berman先生还是Jakks Pacific，Inc.的执行副总裁。1991年10月至1995年8月，Berman先生担任THQ国际有限公司（THQ International，Inc.）副总裁兼总经理，THQ是THQ的子公司。1988年至1991年，他担任Balanced Approach，Inc.的总裁和所有者，该公司是个人健身产品和服务的分销商。
- Stephen G. Berman has been Chief Operating Officer (until Augt 23, 2011) and Secretary and one of directors since co founding JAKKS in January 1995. From February 17, 2009 through March 31, 2010 he was also Co Chief Executive Officer and has been Chief Executive Officer since April 1, 2010. Since January 1, 1999, he has also served as President, and since October 23, 2015 he has also served as Chairman. From the Company's inception until December 31, 1998, Mr. Berman was also Executive Vice President. From October 1991 to Augt 1995, Mr. Berman was a Vice President and Managing Director of THQ International, Inc., a subsidiary of THQ. From 1988 to 1991, he was President and an owner of Balanced Approach, Inc., a distributor of personal fitness products and services.