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 |
|---|---|---|---|---|---|---|
| Rebecca L. O'Grady | 女 | Independent Director | 57 | 26.71万美元 | 2.49 | 2026-08-25 |
| Lauren B. Peters | 女 | Independent Director | 64 | 28.07万美元 | 3.42 | 2026-08-25 |
| Melinda D. Whittington | 女 | Director,Chairman of the Board,Chief Executive Officer and President | 59 | 729.60万美元 | 65.69 | 2026-08-25 |
| Raza S. Haider | 男 | Independent Director | 49 | 24.34万美元 | 1.16 | 2026-08-25 |
| Matthew H. Baer | 男 | Independent Director | 44 | 24.48万美元 | 0.57 | 2026-08-25 |
| Erika L. Alexander | 女 | Independent Director | 59 | 24.56万美元 | 1.79 | 2026-08-25 |
| Mark S. LaVigne | 男 | Lead Independent Director | 55 | 未披露 | 未持股 | 2026-08-25 |
| Michael T. Lawton | 男 | Independent Director | 67 | 29.19万美元 | 4.37 | 2026-08-25 |
| Janet E. Kerr | 女 | Independent Director | 71 | 31.63万美元 | 5.34 | 2026-08-25 |
| William C. Boor | 男 | Independent Director | 60 | 13.87万美元 | 0.24 | 2026-08-25 |
| Mark S. LaVigne | 男 | Lead Independent Director | 55 | 25.52万美元 | 1.28 | 2026-08-25 |
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 |
|---|---|---|---|---|---|---|
| Raphael Z. Richmond | -- | Chief Compliance Officer and General Counsel and Vice President | 56 | 未披露 | 未持股 | 2026-08-25 |
| Melinda D. Whittington | 女 | Director,Chairman of the Board,Chief Executive Officer and President | 59 | 729.60万美元 | 65.69 | 2026-08-25 |
| Robert Sundy | -- | President, La-Z-Boy Retail | 50 | 159.96万美元 | 6.72 | 2026-08-25 |
| Terrence J. Linz | -- | President, Wholesale Brands | 44 | 153.56万美元 | 8.19 | 2026-08-25 |
| Carol Y. Lee | -- | Chief Information Officer and Vice President | 54 | 未披露 | 未持股 | 2026-08-25 |
| Michael A. Leggett | -- | Chief Supply Chain Officer and Senior Vice President | 53 | 146.77万美元 | 4.24 | 2026-08-25 |
| Katherine E. Vanderjagt | -- | Chief Human Resources Officer and Vice President | 44 | 未披露 | 未持股 | 2026-08-25 |
| Taylor E. Luebke | -- | Chief Financial Officer and Senior Vice President | 44 | 170.10万美元 | 2.16 | 2026-08-25 |
董事简历
中英对照 | 中文 | 英文- Rebecca L. O'Grady
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Rebecca L.O’Grady，曾担任General Mills公司（全球食品公司）的全球哈根达斯总裁兼国际营销、电子商务和消费者见解首席营销官（2014年至2016年）、Yoplait USA公司（通用磨坊的一个部门）的前任总裁（2009年至2014年），1990年加入通用磨坊，在包括Yoplait，Cheerios，Progresso和Betty Crocker在内的多个部门和品牌担任领导角色。
Rebecca L. O'Grady Chief Executive Officer of Ripple Foods, a private dairy alternative product company (2025 – present);President of Global Haagen Dazs and Chief Marketing Officer for International Marketing, e Commerce & Consumer Insights of General Mills, Inc., a global food company (2014 – 2016);President of Yoplait USA, a division of General Mills (2009 – 2014);Joined General Mills in 1990, and held leadership roles in a variety of divisions and brands including Yoplait, Cheerios, Progresso and Betty Crocker;Director of Ripple Foods, a private dairy alternative product company;Director of Tropicale Foods, Inc., a private manufacturer and distributor of frozen novelty products;Director of HALO Branded Solutions, Inc., a private promotional marketing products company. - Rebecca L.O’Grady，曾担任General Mills公司（全球食品公司）的全球哈根达斯总裁兼国际营销、电子商务和消费者见解首席营销官（2014年至2016年）、Yoplait USA公司（通用磨坊的一个部门）的前任总裁（2009年至2014年），1990年加入通用磨坊，在包括Yoplait，Cheerios，Progresso和Betty Crocker在内的多个部门和品牌担任领导角色。
- Rebecca L. O'Grady Chief Executive Officer of Ripple Foods, a private dairy alternative product company (2025 – present);President of Global Haagen Dazs and Chief Marketing Officer for International Marketing, e Commerce & Consumer Insights of General Mills, Inc., a global food company (2014 – 2016);President of Yoplait USA, a division of General Mills (2009 – 2014);Joined General Mills in 1990, and held leadership roles in a variety of divisions and brands including Yoplait, Cheerios, Progresso and Betty Crocker;Director of Ripple Foods, a private dairy alternative product company;Director of Tropicale Foods, Inc., a private manufacturer and distributor of frozen novelty products;Director of HALO Branded Solutions, Inc., a private promotional marketing products company.
- Lauren B. Peters
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Lauren B. Peters，Foot Locker, Inc. 执行副总裁兼首席财务官（2011 年至 2021 年）。La-Z-Boy, Inc.,Victoria's Secret & Co.。
Lauren B. Peters Executive Vice President and Chief Financial Officer of Foot Locker, Inc., an omni channel footwear retailer operating and franchising stores globally under a portfolio of brands (2011 – 2021);Senior Vice President of Strategic Planning of Foot Locker, Inc. (2002 – 2011);Formerly held various other senior financial leadership roles at Foot Locker, Inc. and Robinsons May, a division of May Department Stores;Former Audit Manager with Arthur Andersen & Company;Licensed Certified Public Accountant;Ms. Peters has earned the CERT Certificate in Cybersecurity Oversight from the Carnegie Mellon University Software Engineering Institute.Other Public Company Boards: Allegion plc, a global provider of security products and solutions (a director since 2021 and the non executive chair since 2024); Victoria's Secret & Co., a global intimates and beauty brand and omni channel retailer (since 2021). - Lauren B. Peters，Foot Locker, Inc. 执行副总裁兼首席财务官（2011 年至 2021 年）。La-Z-Boy, Inc.,Victoria's Secret & Co.。
- Lauren B. Peters Executive Vice President and Chief Financial Officer of Foot Locker, Inc., an omni channel footwear retailer operating and franchising stores globally under a portfolio of brands (2011 – 2021);Senior Vice President of Strategic Planning of Foot Locker, Inc. (2002 – 2011);Formerly held various other senior financial leadership roles at Foot Locker, Inc. and Robinsons May, a division of May Department Stores;Former Audit Manager with Arthur Andersen & Company;Licensed Certified Public Accountant;Ms. Peters has earned the CERT Certificate in Cybersecurity Oversight from the Carnegie Mellon University Software Engineering Institute.Other Public Company Boards: Allegion plc, a global provider of security products and solutions (a director since 2021 and the non executive chair since 2024); Victoria's Secret & Co., a global intimates and beauty brand and omni channel retailer (since 2021).
- Melinda D. Whittington
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Melinda D. Whittington， La-Z-Boy Incorporated总裁兼首席执行官（2021年至今），La-Z-Boy Incorporated首席财务官（2018年至2021年），Allscripts Healthcare Solutions首席财务官（2016年至2017年），Kraft Foods Group, Inc.（现为卡夫亨氏公司）高级副总裁，公司财务总监兼首席会计官（2014年至2015年），各种财务和领导职务，包括国际任务，在宝洁公司（1993年至2014年）。
Melinda D. Whittington Board Chair (2024 – present) and President and Chief Executive Officer (2021 – present);former Senior Vice President and Chief Financial Officer (2018 – 2021);Chief Financial Officer of Allscripts Healthcare Solutions, Inc., a publicly traded healthcare information technology solutions company (2016 – 2017);Senior Vice President, Corporate Controller and Chief Accounting Officer of Kraft Foods Group, Inc. (now The Kraft Heinz Company), a consumer packaged food and beverage company (February 2015 – October 2015);Formerly held various finance positions of increasing responsibility with Kraft Foods Group, Inc. and The Procter & Gamble Company, a multinational consumer goods corporation, including expatriate assignments in Belgium and Costa Rica.Other Public Company Boards: Best Buy Co., Inc., a consumer electronics retailer (since 2023). - Melinda D. Whittington， La-Z-Boy Incorporated总裁兼首席执行官（2021年至今），La-Z-Boy Incorporated首席财务官（2018年至2021年），Allscripts Healthcare Solutions首席财务官（2016年至2017年），Kraft Foods Group, Inc.（现为卡夫亨氏公司）高级副总裁，公司财务总监兼首席会计官（2014年至2015年），各种财务和领导职务，包括国际任务，在宝洁公司（1993年至2014年）。
- Melinda D. Whittington Board Chair (2024 – present) and President and Chief Executive Officer (2021 – present);former Senior Vice President and Chief Financial Officer (2018 – 2021);Chief Financial Officer of Allscripts Healthcare Solutions, Inc., a publicly traded healthcare information technology solutions company (2016 – 2017);Senior Vice President, Corporate Controller and Chief Accounting Officer of Kraft Foods Group, Inc. (now The Kraft Heinz Company), a consumer packaged food and beverage company (February 2015 – October 2015);Formerly held various finance positions of increasing responsibility with Kraft Foods Group, Inc. and The Procter & Gamble Company, a multinational consumer goods corporation, including expatriate assignments in Belgium and Costa Rica.Other Public Company Boards: Best Buy Co., Inc., a consumer electronics retailer (since 2023).
- Raza S. Haider
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Raza S. Haider，全球音频系统领导者Bose公司首席产品和供应链官（2023年至今）；Bose公司首席产品官（2022 – 2023年）；戴尔科技公司戴尔消费品高级副总裁（2018 – 2022年）；曾在戴尔科技公司担任其他高级管理职务（2013 – 2018年）；曾在麦肯锡公司担任业务经理（2006 – 2012年）。
Raza S. Haider President, Premium Consumer Audio and Chief Supply Chain Officer of Bose Corporation, a global leader in audio systems (2025 – present);Chief Product and Supply Chain Officer of Bose Corporation (2023 – 2025);Chief Product Officer of Bose Corporation (2022 – 2023);Senior Vice President – Dell Consumer Products of Dell Technologies Inc., a technology solutions company (2018 – 2022);Formerly held other senior executive positions at Dell Technologies Inc. (2013 – 2018);Engagement Manager, McKinsey & Company, Inc., a global management consulting firm (2006 – 2012). - Raza S. Haider，全球音频系统领导者Bose公司首席产品和供应链官（2023年至今）；Bose公司首席产品官（2022 – 2023年）；戴尔科技公司戴尔消费品高级副总裁（2018 – 2022年）；曾在戴尔科技公司担任其他高级管理职务（2013 – 2018年）；曾在麦肯锡公司担任业务经理（2006 – 2012年）。
- Raza S. Haider President, Premium Consumer Audio and Chief Supply Chain Officer of Bose Corporation, a global leader in audio systems (2025 – present);Chief Product and Supply Chain Officer of Bose Corporation (2023 – 2025);Chief Product Officer of Bose Corporation (2022 – 2023);Senior Vice President – Dell Consumer Products of Dell Technologies Inc., a technology solutions company (2018 – 2022);Formerly held other senior executive positions at Dell Technologies Inc. (2013 – 2018);Engagement Manager, McKinsey & Company, Inc., a global management consulting firm (2006 – 2012).
- Matthew H. Baer
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Matthew H. Baer，领先的在线个人造型服务公司Stitch Fix, Inc.的首席执行官（2023 –至今）、全渠道零售机构梅西百货的首席客户与数字官（2020-2023年）、全渠道零售机构沃尔玛的电子商务副总裁（2016-2020年）。
Matthew H. Baer Chief Executive Officer of Stitch Fix, Inc., a leading online personal styling service (2023 – present);Chief Customer & Digital Officer of Macy's, an omnichannel retail organization (2020 2023);Vice President eCommerce of Walmart, an omnichannel retail organization (2016 2020);Other Public Company Boards: Stitch Fix, Inc., a leading online personal styling service (since 2023). - Matthew H. Baer，领先的在线个人造型服务公司Stitch Fix, Inc.的首席执行官（2023 –至今）、全渠道零售机构梅西百货的首席客户与数字官（2020-2023年）、全渠道零售机构沃尔玛的电子商务副总裁（2016-2020年）。
- Matthew H. Baer Chief Executive Officer of Stitch Fix, Inc., a leading online personal styling service (2023 – present);Chief Customer & Digital Officer of Macy's, an omnichannel retail organization (2020 2023);Vice President eCommerce of Walmart, an omnichannel retail organization (2016 2020);Other Public Company Boards: Stitch Fix, Inc., a leading online personal styling service (since 2023).
- Erika L. Alexander
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Erika L. Alexander首席全球官，负责万豪国际酒店集团公司的全球运营，该公司在全球范围内经营和特许经营酒店并获得度假所有权度假村的许可（2021 – 2025）；首席住宿服务官，负责万豪国际酒店集团公司的美洲地区（2015 – 2020）；曾在万豪国际酒店集团公司TERM1担任过其他各种高级领导职务，包括万豪酒店的几个最大品牌；万豪国际酒店，Inc.董事会包容性和社会影响委员会准成员（2020 – 2025年1月）。
Erika L. Alexander Chief Global Officer, Global Operations of Marriott International, Inc., a company that operates and franchises hotels and licenses vacation ownership resorts globally (2021 – 2025);Chief Lodging Services Officer, The Americas of Marriott International, Inc. (2015 – 2020);Formerly held various other senior leadership roles with Marriott International, Inc., including for several of Marriott's largest brands;Associate member of the Inclusion and Social Impact Committee of the Marriott International, Inc. board of directors (2020 – January 2025). - Erika L. Alexander首席全球官，负责万豪国际酒店集团公司的全球运营，该公司在全球范围内经营和特许经营酒店并获得度假所有权度假村的许可（2021 – 2025）；首席住宿服务官，负责万豪国际酒店集团公司的美洲地区（2015 – 2020）；曾在万豪国际酒店集团公司TERM1担任过其他各种高级领导职务，包括万豪酒店的几个最大品牌；万豪国际酒店，Inc.董事会包容性和社会影响委员会准成员（2020 – 2025年1月）。
- Erika L. Alexander Chief Global Officer, Global Operations of Marriott International, Inc., a company that operates and franchises hotels and licenses vacation ownership resorts globally (2021 – 2025);Chief Lodging Services Officer, The Americas of Marriott International, Inc. (2015 – 2020);Formerly held various other senior leadership roles with Marriott International, Inc., including for several of Marriott's largest brands;Associate member of the Inclusion and Social Impact Committee of the Marriott International, Inc. board of directors (2020 – January 2025).
- Mark S. LaVigne
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Mark S. LaVigne劲量控股公司总裁兼首席执行官，该公司是一次电池、汽车护理和便携式照明产品制造商（2021 –至今）；曾在劲量控股公司公司担任高级管理职务：总裁兼首席运营官（2019 – 2020）；执行副总裁兼首席运营官（2015 – 2019）；劲量控股公司前母公司副总裁、总法律顾问和秘书（2012 – 2015）；曾在Bryan Cave LLP担任合伙人执业（2007 – 2010）；其他上市公司董事会：劲量控股公司，一次电池、汽车护理和便携式照明产品制造商和营销商（自2021年起）。
Mark S. LaVigne President and Chief Executive Officer of Energizer Holdings, Inc., a manufacturer of primary batteries, auto care and portable lighting products (2021 – present);Formerly held senior executive positions at Energizer Holdings, Inc.:President and Chief Operating Officer (2019 – 2020);Executive Vice President and Chief Operating Officer (2015 – 2019);Vice President, General Counsel and Secretary of the former parent company of Energizer Holdings, Inc. (2012 – 2015);Formerly practiced law as a partner at Bryan Cave LLP (2007 – 2010);Other Public Company Boards: Energizer Holdings, Inc., a manufacturer and marketer of primary batteries, auto care and portable lighting products (since 2021). - Mark S. LaVigne劲量控股公司总裁兼首席执行官，该公司是一次电池、汽车护理和便携式照明产品制造商（2021 –至今）；曾在劲量控股公司公司担任高级管理职务：总裁兼首席运营官（2019 – 2020）；执行副总裁兼首席运营官（2015 – 2019）；劲量控股公司前母公司副总裁、总法律顾问和秘书（2012 – 2015）；曾在Bryan Cave LLP担任合伙人执业（2007 – 2010）；其他上市公司董事会：劲量控股公司，一次电池、汽车护理和便携式照明产品制造商和营销商（自2021年起）。
- Mark S. LaVigne President and Chief Executive Officer of Energizer Holdings, Inc., a manufacturer of primary batteries, auto care and portable lighting products (2021 – present);Formerly held senior executive positions at Energizer Holdings, Inc.:President and Chief Operating Officer (2019 – 2020);Executive Vice President and Chief Operating Officer (2015 – 2019);Vice President, General Counsel and Secretary of the former parent company of Energizer Holdings, Inc. (2012 – 2015);Formerly practiced law as a partner at Bryan Cave LLP (2007 – 2010);Other Public Company Boards: Energizer Holdings, Inc., a manufacturer and marketer of primary batteries, auto care and portable lighting products (since 2021).
- Michael T. Lawton
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Michael T. Lawton，自2010年8月在本公司担任执行副总裁和财务总监。自2011年10月至2012年3月，他担任本公司的临时首席信息官。自2004年10月至2011年3月，他担任国际事务方面的执行副总裁。自1999年6月至2004年10月，他在本公司担任财务和国际行政方面的高级副总裁。自1986年至1999年，他在Gerber Products 公司担任多种财务和行政管理职务。目前，他在La-Z-Boy公司担任董事会成员。
Michael T. Lawton Executive Vice President and Chief Financial Officer of Domino's Pizza, Inc., a pizza restaurant chain (2010 – 2015);Formerly held senior executive positions at Domino's Pizza, Inc.:Executive Vice President, Supply Chain Services (2014 – 2015);Interim Chief Information Officer (2011 – 2012);Executive Vice President of International (2004 – 2011);Senior Vice President Finance and Administration of International.Formerly held various financial and general management positions with Gerber Products Company, a baby food and products company, including Vice President Finance International.Other Public Company Boards: Universal Corporation, a leading global supplier of leaf tobacco (2016 – 2025). - Michael T. Lawton，自2010年8月在本公司担任执行副总裁和财务总监。自2011年10月至2012年3月，他担任本公司的临时首席信息官。自2004年10月至2011年3月，他担任国际事务方面的执行副总裁。自1999年6月至2004年10月，他在本公司担任财务和国际行政方面的高级副总裁。自1986年至1999年，他在Gerber Products 公司担任多种财务和行政管理职务。目前，他在La-Z-Boy公司担任董事会成员。
- Michael T. Lawton Executive Vice President and Chief Financial Officer of Domino's Pizza, Inc., a pizza restaurant chain (2010 – 2015);Formerly held senior executive positions at Domino's Pizza, Inc.:Executive Vice President, Supply Chain Services (2014 – 2015);Interim Chief Information Officer (2011 – 2012);Executive Vice President of International (2004 – 2011);Senior Vice President Finance and Administration of International.Formerly held various financial and general management positions with Gerber Products Company, a baby food and products company, including Vice President Finance International.Other Public Company Boards: Universal Corporation, a leading global supplier of leaf tobacco (2016 – 2025).
- Janet E. Kerr
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Janet E. Kerr，自2009年以来一直任董事。她目前是法学教授和Geoffrey H. Palmer 创业中心的执行董事，以及加利福尼亚州马里布的佩珀代因大学（ Pepperdine University）法学院法学教授，在那里她是 Laure Sudreau-Rippe讲习教授。她在各种公司提供企业治理的咨询，包括符合萨班斯-奥克斯利法案（the Sarbanes-Oxley Act），并给予处理金融机构欺诈的咨询。她撰写了许多文章和一本关于证券、公司法和公司治理的书籍。她是TCW战略收益基金的董事会成员，该公司是一家在纽交所上市的封闭式TCW基金，也是TCW Funds有限公司（开放式投资公司）的董事会成员，以及Tilly’s有限公司（公开交易，自2012年5月以来是服装和配件的零售商的董事会成员），在那里她是提名和治理委员会主席。她曾在董事会任职，且是 CKE Restaurants公司的公司治理/提名委员会的主席，她在该公司还是上市公司时在此工作了六年。她成立了几家技术公司，包括X-Laboratories，她共同创立HRL实验室，协助技术研究机构的商业化。克尔教授阿还担任过顾问，对中华人民共和国、法国、泰国的企业和企业家的战略问题提供咨询，且代表美国商务部（ U.S. Department of Commerce）的国际事件发言人。
Janet E. Kerr Vice Chancellor, Pepperdine University (2016 – 2023);Strategic adviser to Bloomberg BNA (2014 – 2015) after its acquisition of her technology company;Professor (1983 – 2013) and Professor Emeritus (since 2013) of the Pepperdine Caruso School of Law;Co founder and former chief strategy officer of Exemplify, Inc., a technology knowledge management company, until its acquisition by Bloomberg BNA in 2014;Founder and former executive director of the Palmer Center for Entrepreneurship and the Law at the Pepperdine Caruso School of Law;First holder of Laure Sudreau Rippe Endowed Chair at the Pepperdine Caruso School of Law;A nationally recognized author, lecturer and consultant in the area of securities law compliance, environmental, social and governance issues, banking law, corporate governance, and general corporate law;Co founder (with HRL Laboratories, LLC) of X Laboratories, a technology company, and founder or co founder of several other technology companies;Ms. Kerr has earned the CERT Certificate in Cybersecurity Oversight from the Carnegie Mellon University Software Engineering Institute, the Certificate from the University of Cambridge program in Disruptive Technologies, and Certificates in Artificial Intelligence ("AI") and Generative AI from MIT;Other Public Company Boards: AppFolio, Inc., provider of cloud based business management software (2015 – June 2026); Tilly's, Inc., a retailer of apparel, footwear and accessories (since 2011). - Janet E. Kerr，自2009年以来一直任董事。她目前是法学教授和Geoffrey H. Palmer 创业中心的执行董事，以及加利福尼亚州马里布的佩珀代因大学（ Pepperdine University）法学院法学教授，在那里她是 Laure Sudreau-Rippe讲习教授。她在各种公司提供企业治理的咨询，包括符合萨班斯-奥克斯利法案（the Sarbanes-Oxley Act），并给予处理金融机构欺诈的咨询。她撰写了许多文章和一本关于证券、公司法和公司治理的书籍。她是TCW战略收益基金的董事会成员，该公司是一家在纽交所上市的封闭式TCW基金，也是TCW Funds有限公司（开放式投资公司）的董事会成员，以及Tilly’s有限公司（公开交易，自2012年5月以来是服装和配件的零售商的董事会成员），在那里她是提名和治理委员会主席。她曾在董事会任职，且是 CKE Restaurants公司的公司治理/提名委员会的主席，她在该公司还是上市公司时在此工作了六年。她成立了几家技术公司，包括X-Laboratories，她共同创立HRL实验室，协助技术研究机构的商业化。克尔教授阿还担任过顾问，对中华人民共和国、法国、泰国的企业和企业家的战略问题提供咨询，且代表美国商务部（ U.S. Department of Commerce）的国际事件发言人。
- Janet E. Kerr Vice Chancellor, Pepperdine University (2016 – 2023);Strategic adviser to Bloomberg BNA (2014 – 2015) after its acquisition of her technology company;Professor (1983 – 2013) and Professor Emeritus (since 2013) of the Pepperdine Caruso School of Law;Co founder and former chief strategy officer of Exemplify, Inc., a technology knowledge management company, until its acquisition by Bloomberg BNA in 2014;Founder and former executive director of the Palmer Center for Entrepreneurship and the Law at the Pepperdine Caruso School of Law;First holder of Laure Sudreau Rippe Endowed Chair at the Pepperdine Caruso School of Law;A nationally recognized author, lecturer and consultant in the area of securities law compliance, environmental, social and governance issues, banking law, corporate governance, and general corporate law;Co founder (with HRL Laboratories, LLC) of X Laboratories, a technology company, and founder or co founder of several other technology companies;Ms. Kerr has earned the CERT Certificate in Cybersecurity Oversight from the Carnegie Mellon University Software Engineering Institute, the Certificate from the University of Cambridge program in Disruptive Technologies, and Certificates in Artificial Intelligence ("AI") and Generative AI from MIT;Other Public Company Boards: AppFolio, Inc., provider of cloud based business management software (2015 – June 2026); Tilly's, Inc., a retailer of apparel, footwear and accessories (since 2011).
- William C. Boor
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William C. Boor，现为本公司的审核委员会主席、薪酬委员会成员；自2008年7月起，担任本公司董事。2014年2月至今，他是Cliffs Natural Resources的企业发展执行副总裁、首席战略/风险官，这是位于俄亥俄州Cleveland的国际性矿业公司。之前，他曾担任其全球铁合金部高级副总裁。2007年加入Cliffs之前，2005-2007，他是American Gypsum Company的战略与发展执行副总裁，这是Eagle Materials的子公司。2002-2005，他是Eagle Materials的企业发展与投资者关系高级副总裁。2001-2002，他是Centex的企业发展副总裁。他还曾在Weyerhaeuser Co. 、Procter & Gamble Co.担任过重要的领导职务。他目前的职责包括：监督政府事务、环境、安全与可持续性的工作，判断并领导Cliffs的重要活动，以支持其增长。他有着制造管理、工艺工程、财务管理、投资者关系、营销方面的多元化经验。
William C. Boor President and Chief Executive Officer of Cavco Industries, Inc., a designer and producer of factory built homes (2019 – present);Chief Executive Officer of Great Lakes Brewing Company, a large craft brewing company based in Cleveland, Ohio (2015 – 2019);Formerly held senior executive positions with Cleveland Cliffs Inc., including Executive Vice President for Corporate Development, Chief Strategy & Risk Officer and President of Ferroalloys (2007 – 2014);Formerly held key leadership roles at American Gypsum Company, Centex Corporation, Weyerhaeuser Co., and Procter & Gamble Co.;Past Chair of the Manufactured Housing Institute, the manufactured housing industry's national association;hartered Financial Analyst charterholder;Other Public Company Boards: Cavco Industries, Inc., a designer and producer of factory built homes (since 2008). - William C. Boor，现为本公司的审核委员会主席、薪酬委员会成员；自2008年7月起，担任本公司董事。2014年2月至今，他是Cliffs Natural Resources的企业发展执行副总裁、首席战略/风险官，这是位于俄亥俄州Cleveland的国际性矿业公司。之前，他曾担任其全球铁合金部高级副总裁。2007年加入Cliffs之前，2005-2007，他是American Gypsum Company的战略与发展执行副总裁，这是Eagle Materials的子公司。2002-2005，他是Eagle Materials的企业发展与投资者关系高级副总裁。2001-2002，他是Centex的企业发展副总裁。他还曾在Weyerhaeuser Co. 、Procter & Gamble Co.担任过重要的领导职务。他目前的职责包括：监督政府事务、环境、安全与可持续性的工作，判断并领导Cliffs的重要活动，以支持其增长。他有着制造管理、工艺工程、财务管理、投资者关系、营销方面的多元化经验。
- William C. Boor President and Chief Executive Officer of Cavco Industries, Inc., a designer and producer of factory built homes (2019 – present);Chief Executive Officer of Great Lakes Brewing Company, a large craft brewing company based in Cleveland, Ohio (2015 – 2019);Formerly held senior executive positions with Cleveland Cliffs Inc., including Executive Vice President for Corporate Development, Chief Strategy & Risk Officer and President of Ferroalloys (2007 – 2014);Formerly held key leadership roles at American Gypsum Company, Centex Corporation, Weyerhaeuser Co., and Procter & Gamble Co.;Past Chair of the Manufactured Housing Institute, the manufactured housing industry's national association;hartered Financial Analyst charterholder;Other Public Company Boards: Cavco Industries, Inc., a designer and producer of factory built homes (since 2008).
- Mark S. LaVigne
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Mark S. LaVigne，于2012年4月担任副总裁、秘书和法律总顾问。在此之前，他于2010年至2012年担任副总裁、秘书和助理法律总顾问，于2007年至2010年担任法律事务所Bryan Cave LLP的合伙人。
Mark S. LaVigne has served as Energizer's President since 2019 and as its Chief Executive Officer since January 2021. He previoly served as Energizer's Executive Vice President and Chief Operating Officer from 2015–2019. Mr. LaVigne joined Energizer's former parent company in 2010, as Vice President, Assistant General Counsel and Corporate Secretary, later serving as Vice President, General Counsel and Corporate Secretary during which time he led Energizer's spin off from former parent company in 2015. - Mark S. LaVigne，于2012年4月担任副总裁、秘书和法律总顾问。在此之前，他于2010年至2012年担任副总裁、秘书和助理法律总顾问，于2007年至2010年担任法律事务所Bryan Cave LLP的合伙人。
- Mark S. LaVigne has served as Energizer's President since 2019 and as its Chief Executive Officer since January 2021. He previoly served as Energizer's Executive Vice President and Chief Operating Officer from 2015–2019. Mr. LaVigne joined Energizer's former parent company in 2010, as Vice President, Assistant General Counsel and Corporate Secretary, later serving as Vice President, General Counsel and Corporate Secretary during which time he led Energizer's spin off from former parent company in 2015.
高管简历
中英对照 | 中文 | 英文- Raphael Z. Richmond
Raphael Z.Richmond，副总裁，总法律顾问兼首席合规官（2021年4月25日以来）。从2019年4月至2021年4月24日担任公司合规与就业法高级总监。2013年5月至2019年1月，担任汽车制造商合规Ford Motor Company的全球总监。
Raphael Z. Richmond,Vice President, General Counsel and Chief Compliance Officer since April 2021,Senior Director of Corporate Compliance and Employment Law from April 2019 to April 2021.- Raphael Z.Richmond，副总裁，总法律顾问兼首席合规官（2021年4月25日以来）。从2019年4月至2021年4月24日担任公司合规与就业法高级总监。2013年5月至2019年1月，担任汽车制造商合规Ford Motor Company的全球总监。
- Raphael Z. Richmond,Vice President, General Counsel and Chief Compliance Officer since April 2021,Senior Director of Corporate Compliance and Employment Law from April 2019 to April 2021.
- Melinda D. Whittington
Melinda D. Whittington， La-Z-Boy Incorporated总裁兼首席执行官（2021年至今），La-Z-Boy Incorporated首席财务官（2018年至2021年），Allscripts Healthcare Solutions首席财务官（2016年至2017年），Kraft Foods Group, Inc.（现为卡夫亨氏公司）高级副总裁，公司财务总监兼首席会计官（2014年至2015年），各种财务和领导职务，包括国际任务，在宝洁公司（1993年至2014年）。
Melinda D. Whittington Board Chair (2024 – present) and President and Chief Executive Officer (2021 – present);former Senior Vice President and Chief Financial Officer (2018 – 2021);Chief Financial Officer of Allscripts Healthcare Solutions, Inc., a publicly traded healthcare information technology solutions company (2016 – 2017);Senior Vice President, Corporate Controller and Chief Accounting Officer of Kraft Foods Group, Inc. (now The Kraft Heinz Company), a consumer packaged food and beverage company (February 2015 – October 2015);Formerly held various finance positions of increasing responsibility with Kraft Foods Group, Inc. and The Procter & Gamble Company, a multinational consumer goods corporation, including expatriate assignments in Belgium and Costa Rica.Other Public Company Boards: Best Buy Co., Inc., a consumer electronics retailer (since 2023).- Melinda D. Whittington， La-Z-Boy Incorporated总裁兼首席执行官（2021年至今），La-Z-Boy Incorporated首席财务官（2018年至2021年），Allscripts Healthcare Solutions首席财务官（2016年至2017年），Kraft Foods Group, Inc.（现为卡夫亨氏公司）高级副总裁，公司财务总监兼首席会计官（2014年至2015年），各种财务和领导职务，包括国际任务，在宝洁公司（1993年至2014年）。
- Melinda D. Whittington Board Chair (2024 – present) and President and Chief Executive Officer (2021 – present);former Senior Vice President and Chief Financial Officer (2018 – 2021);Chief Financial Officer of Allscripts Healthcare Solutions, Inc., a publicly traded healthcare information technology solutions company (2016 – 2017);Senior Vice President, Corporate Controller and Chief Accounting Officer of Kraft Foods Group, Inc. (now The Kraft Heinz Company), a consumer packaged food and beverage company (February 2015 – October 2015);Formerly held various finance positions of increasing responsibility with Kraft Foods Group, Inc. and The Procter & Gamble Company, a multinational consumer goods corporation, including expatriate assignments in Belgium and Costa Rica.Other Public Company Boards: Best Buy Co., Inc., a consumer electronics retailer (since 2023).
- Robert Sundy
Robert Sundy，自2023年4月起担任La-Z-Boy家具品牌总裁兼首席商务官；自2021年1月至2023年4月担任高级副总裁兼首席商务官；自2016年4月至2021年1月担任家电制造商和营销商惠而浦公司北美地区品牌营销、授权和创意工作室主管。
Robert Sundy,President, La-Z-Boy Brand and Chief Commercial Officer since April 2023,Senior Vice President and Chief Commercial Officer from January 2021 to April 2023,Head of Brand Marketing, Licensing and Creative Studios – North American Region of Whirlpool Corporation, a manufacturer and marketer of home appliances, from April 2016 to January 2021.- Robert Sundy，自2023年4月起担任La-Z-Boy家具品牌总裁兼首席商务官；自2021年1月至2023年4月担任高级副总裁兼首席商务官；自2016年4月至2021年1月担任家电制造商和营销商惠而浦公司北美地区品牌营销、授权和创意工作室主管。
- Robert Sundy,President, La-Z-Boy Brand and Chief Commercial Officer since April 2023,Senior Vice President and Chief Commercial Officer from January 2021 to April 2023,Head of Brand Marketing, Licensing and Creative Studios – North American Region of Whirlpool Corporation, a manufacturer and marketer of home appliances, from April 2016 to January 2021.
- Terrence J. Linz
Terrence J. Linz，自2023年4月起担任Portfolio Brands总裁；自2019年4月至2023年4月担任La-Z-Boy家具零售部门总裁；自2017年8月至2019年4月担任零售运营和战略总监。
Terrence J. Linz,President, Portfolio Brands since April 2023,President, La-Z-Boy Retail Division from April 2019 to April 2023.- Terrence J. Linz，自2023年4月起担任Portfolio Brands总裁；自2019年4月至2023年4月担任La-Z-Boy家具零售部门总裁；自2017年8月至2019年4月担任零售运营和战略总监。
- Terrence J. Linz,President, Portfolio Brands since April 2023,President, La-Z-Boy Retail Division from April 2019 to April 2023.
- Carol Y. Lee
Carol Y. Lee，自2022年6月起担任副总裁兼首席信息官；2021年8月至2022年6月担任Consolidated Hospitality Supplies，LLC信息技术副总裁/首席信息官；2019年7月至2021年8月担任美国酒店登记公司全球数字技术解决方案高级总监；2016年4月至2019年7月担任美国酒店登记公司应用开发总监，美国酒店登记公司是酒店产品和服务供应商品牌。
Carol Y. Lee,Vice President and Chief Information Officer since June 2022,Vice President/Chief Information Officer, Information Technology of Consolidated Hospitality Supplies, LLC, an operating supplies and equipment provider for hospitality distribution, from August 2021 to June 2022,Senior Director, Global Digital Technology Solutions of American Hotel Register Company, a supplier brand of hospitality products and services, from July 2019 to August 2021.- Carol Y. Lee，自2022年6月起担任副总裁兼首席信息官；2021年8月至2022年6月担任Consolidated Hospitality Supplies，LLC信息技术副总裁/首席信息官；2019年7月至2021年8月担任美国酒店登记公司全球数字技术解决方案高级总监；2016年4月至2019年7月担任美国酒店登记公司应用开发总监，美国酒店登记公司是酒店产品和服务供应商品牌。
- Carol Y. Lee,Vice President and Chief Information Officer since June 2022,Vice President/Chief Information Officer, Information Technology of Consolidated Hospitality Supplies, LLC, an operating supplies and equipment provider for hospitality distribution, from August 2021 to June 2022,Senior Director, Global Digital Technology Solutions of American Hotel Register Company, a supplier brand of hospitality products and services, from July 2019 to August 2021.
- Michael A. Leggett
Michael A. Leggett，自2022年5月起担任高级副总裁兼首席供应链官；自2021年12月至2022年4月担任副总裁兼首席供应链官；自2019年2月至2021年12月担任牙科产品和技术制造商DENTSPLY SIRONA Inc.全球供应链运营副总裁；自2017年4月至2019年2月担任内外门制造商和分销商Masonite International Corporation全球供应链和采购副总裁。
Michael A. Leggett,Senior Vice President and Chief Supply Chain Officer since May 2022,Vice President and Chief Supply Chain Officer from December 2021 to April 2022,Vice President Global Supply Chain Operations of Dentsply Sirona Inc., a dental products and technologies manufacturer, from February 2019 to December 2021.- Michael A. Leggett，自2022年5月起担任高级副总裁兼首席供应链官；自2021年12月至2022年4月担任副总裁兼首席供应链官；自2019年2月至2021年12月担任牙科产品和技术制造商DENTSPLY SIRONA Inc.全球供应链运营副总裁；自2017年4月至2019年2月担任内外门制造商和分销商Masonite International Corporation全球供应链和采购副总裁。
- Michael A. Leggett,Senior Vice President and Chief Supply Chain Officer since May 2022,Vice President and Chief Supply Chain Officer from December 2021 to April 2022,Vice President Global Supply Chain Operations of Dentsply Sirona Inc., a dental products and technologies manufacturer, from February 2019 to December 2021.
- Katherine E. Vanderjagt
Katherine E. Vanderjagt，自2018年12月起担任副总裁兼首席人力资源官；自2017年7月至2018年11月担任公司人力资源和人才总监。
Katherine E. Vanderjagt,Vice President and Chief Human Resources Officer since December 2018.- Katherine E. Vanderjagt，自2018年12月起担任副总裁兼首席人力资源官；自2017年7月至2018年11月担任公司人力资源和人才总监。
- Katherine E. Vanderjagt,Vice President and Chief Human Resources Officer since December 2018.
- Taylor E. Luebke
Taylor E. Luebke，自2025年1月起担任高级副总裁兼首席财务官,2023年1月至2025年1月担任副总裁兼财务和司库，2021年1月至2023年1月担任住宅部门高级财务总监，2019年1月至2021年1月担任跨国消费品公司宝洁公司亚马逊客户团队财务总监。
Taylor E. Luebke,Senior Vice President and Chief Financial Officer since January 2025,Vice President, Finance and Treasurer from January 2023 to January 2025,Senior Finance Director, Residential Division from January 2021 to January 2023,Finance Director, Amazon Customer Team at The Proctor & Gamble Company, a multinational consumer goods corporation, from January 2019 to January 2021.- Taylor E. Luebke，自2025年1月起担任高级副总裁兼首席财务官,2023年1月至2025年1月担任副总裁兼财务和司库，2021年1月至2023年1月担任住宅部门高级财务总监，2019年1月至2021年1月担任跨国消费品公司宝洁公司亚马逊客户团队财务总监。
- Taylor E. Luebke,Senior Vice President and Chief Financial Officer since January 2025,Vice President, Finance and Treasurer from January 2023 to January 2025,Senior Finance Director, Residential Division from January 2021 to January 2023,Finance Director, Amazon Customer Team at The Proctor & Gamble Company, a multinational consumer goods corporation, from January 2019 to January 2021.