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 |
|---|---|---|---|---|---|---|
| Jonathan Segal | 男 | Executive Chairman of the Board | 65 | 50.11万美元 | 320.20 | 2025-09-26 |
| Dimitrios J. Angelis | 男 | Independent Director | 56 | 20.50万美元 | 17.38 | 2025-09-26 |
| Emanuel Hilario | 男 | Director, President and Chief Executive Officer | 58 | 未披露 | 170.74 | 2025-09-26 |
| Haydee Ortiz Olinger | 女 | Independent Director | 68 | 19.25万美元 | 11.07 | 2025-09-26 |
| Michael Serruya | 男 | Independent Director | 61 | 20.50万美元 | 45.25 | 2025-09-26 |
| Susan Lintonsmith | 女 | Independent Director | 61 | 19.25万美元 | 10.10 | 2025-09-26 |
| Eugene M. Bullis | 男 | Independent Director | 80 | 20.75万美元 | 24.22 | 2025-09-26 |
| Scott I. Ross | 男 | Independent Director | 46 | 19.25万美元 | 285.06 | 2025-09-26 |
| James P. Chambers | 男 | Independent Director | 40 | 19.25万美元 | 6.40 | 2025-09-26 |
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 |
|---|---|---|---|---|---|---|
| Jonathan Segal | 男 | Executive Chairman of the Board | 65 | 50.11万美元 | 320.20 | 2025-09-26 |
| Emanuel Hilario | 男 | Director, President and Chief Executive Officer | 58 | 未披露 | 170.74 | 2025-09-26 |
| Nicole Thaung | 女 | Chief Financial Officer | 46 | 66.38万美元 | 0.98 | 2025-09-26 |
董事简历
中英对照 | 中文 | 英文- Jonathan Segal
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Jonathan Segal自2013年10月16日起担任公司三级董事。2004年担任The One Group Hospitality, Inc.首席执行官。Segal从16岁开始在他的家族公司（现名为Modern Hotels，位在泽西岛，海峡群岛，英国）酒店业任职。Modern Hotels是海峡群岛最大的休闲公司，也是The One Group Hospitality, Inc.的股东。他最终担任集团的酒店部门总经理。Segal监管全球50多个场馆的开发，包括现在由The One Group Hospitality, Inc.持有、运营和管理的16个场馆。2013年6月Jonathan赢得Ernst & Young Entrepreneur of the Year 2013纽约奖，并在2013年11月入围国家奖。
Jonathan Segal,has served as a Class III member of The One Group Hospitality, Inc. Board since October 16, 2013. Mr. Segal hass over 40 years of experience in developing and operating hotels, bars and hospitality projects to the Company. Mr. Segal served as Chief Executive Officer of the Company from 2004 until October 30, 2017, and since that time has served as Executive Chairman of the Board. He co-founded the Company in 2004 in order to open ONE, a pioneering restaurant in the Meatpacking District of New York. Mr. Segal began his career in the hospitality industry at age 16 with his family's company, currently known as The Modern Group in Jersey, Channel Islands, U.K., formerly the largest leisure company in the Channel Islands. In June 2013, Jonathan won an Ernst & Young Entrepreneur of the Year 2013 New York award and was a finalist for the national award in November 2013. - Jonathan Segal自2013年10月16日起担任公司三级董事。2004年担任The One Group Hospitality, Inc.首席执行官。Segal从16岁开始在他的家族公司（现名为Modern Hotels，位在泽西岛，海峡群岛，英国）酒店业任职。Modern Hotels是海峡群岛最大的休闲公司，也是The One Group Hospitality, Inc.的股东。他最终担任集团的酒店部门总经理。Segal监管全球50多个场馆的开发，包括现在由The One Group Hospitality, Inc.持有、运营和管理的16个场馆。2013年6月Jonathan赢得Ernst & Young Entrepreneur of the Year 2013纽约奖，并在2013年11月入围国家奖。
- Jonathan Segal,has served as a Class III member of The One Group Hospitality, Inc. Board since October 16, 2013. Mr. Segal hass over 40 years of experience in developing and operating hotels, bars and hospitality projects to the Company. Mr. Segal served as Chief Executive Officer of the Company from 2004 until October 30, 2017, and since that time has served as Executive Chairman of the Board. He co-founded the Company in 2004 in order to open ONE, a pioneering restaurant in the Meatpacking District of New York. Mr. Segal began his career in the hospitality industry at age 16 with his family's company, currently known as The Modern Group in Jersey, Channel Islands, U.K., formerly the largest leisure company in the Channel Islands. In June 2013, Jonathan won an Ernst & Young Entrepreneur of the Year 2013 New York award and was a finalist for the national award in November 2013.
- Dimitrios J. Angelis
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Dimitrios J. Angelis， 他于2015年7月30日当选公司的董事。除了任职Digirad公司，他目前担任Ameri100公司的董事（2015年5月以来）、On Track Innovations Ltd（OTI）公司的董事（2012年12月30日以来）。2013年4月26日至2015年2月9日，他曾担任OTI公司的董事会主席。他目前担任Life Sciences Law Group的执行顾问（2015年10月以来）。从2014年1月到2015年8月，他担任OTI America公司（OTI公司的子公司）的首席执行官。2012年至担任OTI America公司的首席执行官，他曾担任Wockhardt Inc.（生物和制药公司）的总法律顾问。2008年至2012年，他曾担任Dr. Reddy’s Laboratories, Ltd（上市医药公司）的高级顾问，并于2008年担任Osteotech, Inc.（公开上市的医疗器械公司）的首席法务官兼公司秘书。此前，他曾从事医药行业，担任多种公司、战略和法律职务。他持有Boston College的哲学和英语学士学位、California State University的行为科学硕士学位、New York University School of Law的法学博士学位。
Dimitrios J. Angelis became a member of Board in May 2015. Mr. Angelis currently works with the Life Sciences Law Group, providing outside General Counsel advice to pharmaceutical, medical device and biologics companies. He is also a director of Digirad Inc. NASDAQ: DRAD a leader in the field of nuclear gamma cameras for use in cardiology, women's health, pediatric and other imaging and neuropathy diagnostics applications. Previously, he has served as the Chief Executive Officer of OTI America Inc., the U.S.-based subsidiary of publicly-held On Track Innovations Ltd., a pioneer of cashless payment technology, since December 2013. His role was to oversee and monetize the extensive patent portfolio of over 100 U.S. and international patents. Mr. Angelis has served as a director of On Track Innovations since December 2012 and served as its Chairman of the Board from April 2013 until February 2015. From October 2012 until December 2013 Mr. Angelis served as the General Counsel of Wockhardt Pharmaceuticals Inc., an international biologics and pharmaceutical company. From October 2008 to October 2012 Mr. Angelis was a senior counsel at Dr. Reddy's Laboratories, Ltd., a publicly-traded pharmaceutical company, and during 2008 he was the Chief Legal Officer and Corporate Secretary of Osteotech, Inc., a publicly-traded medical device company, with responsibility for managing the patent portfolio of approximately 42 patents. Prior to that, Mr. Angelis worked in the pharmaceutical industry in various corporate, strategic and legal roles. In addition, he worked for McKinsey & Company, Merrill Lynch and the Japanese government more than five years ago. He began his legal career as a transactional associate with the New York office of the law firm Mayer Brown. Mr. Angelis holds a B.A. degree in Philosophy and English from Boston College, an M.A. in Behavioral Science and Negotiation from California State University and a J.D. from New York University School of Law. - Dimitrios J. Angelis， 他于2015年7月30日当选公司的董事。除了任职Digirad公司，他目前担任Ameri100公司的董事（2015年5月以来）、On Track Innovations Ltd（OTI）公司的董事（2012年12月30日以来）。2013年4月26日至2015年2月9日，他曾担任OTI公司的董事会主席。他目前担任Life Sciences Law Group的执行顾问（2015年10月以来）。从2014年1月到2015年8月，他担任OTI America公司（OTI公司的子公司）的首席执行官。2012年至担任OTI America公司的首席执行官，他曾担任Wockhardt Inc.（生物和制药公司）的总法律顾问。2008年至2012年，他曾担任Dr. Reddy’s Laboratories, Ltd（上市医药公司）的高级顾问，并于2008年担任Osteotech, Inc.（公开上市的医疗器械公司）的首席法务官兼公司秘书。此前，他曾从事医药行业，担任多种公司、战略和法律职务。他持有Boston College的哲学和英语学士学位、California State University的行为科学硕士学位、New York University School of Law的法学博士学位。
- Dimitrios J. Angelis became a member of Board in May 2015. Mr. Angelis currently works with the Life Sciences Law Group, providing outside General Counsel advice to pharmaceutical, medical device and biologics companies. He is also a director of Digirad Inc. NASDAQ: DRAD a leader in the field of nuclear gamma cameras for use in cardiology, women's health, pediatric and other imaging and neuropathy diagnostics applications. Previously, he has served as the Chief Executive Officer of OTI America Inc., the U.S.-based subsidiary of publicly-held On Track Innovations Ltd., a pioneer of cashless payment technology, since December 2013. His role was to oversee and monetize the extensive patent portfolio of over 100 U.S. and international patents. Mr. Angelis has served as a director of On Track Innovations since December 2012 and served as its Chairman of the Board from April 2013 until February 2015. From October 2012 until December 2013 Mr. Angelis served as the General Counsel of Wockhardt Pharmaceuticals Inc., an international biologics and pharmaceutical company. From October 2008 to October 2012 Mr. Angelis was a senior counsel at Dr. Reddy's Laboratories, Ltd., a publicly-traded pharmaceutical company, and during 2008 he was the Chief Legal Officer and Corporate Secretary of Osteotech, Inc., a publicly-traded medical device company, with responsibility for managing the patent portfolio of approximately 42 patents. Prior to that, Mr. Angelis worked in the pharmaceutical industry in various corporate, strategic and legal roles. In addition, he worked for McKinsey & Company, Merrill Lynch and the Japanese government more than five years ago. He began his legal career as a transactional associate with the New York office of the law firm Mayer Brown. Mr. Angelis holds a B.A. degree in Philosophy and English from Boston College, an M.A. in Behavioral Science and Negotiation from California State University and a J.D. from New York University School of Law.
- Emanuel Hilario
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Emanuel Hilario最近于2017年4月10日加入我们的董事会，担任III类成员。自2015年以来，Hilario先生一直担任Sizing Platter的首席财务官，该公司是一家餐厅管理公司，在美国，墨西哥和中国经营约400家特许餐厅，品牌为Red Robin，Sizzler，Little Caesars，Dunkin Donuts和Wingstop。在加入Sizing Platter之前，希拉里奥曾于2013年至2014年担任Einstein Noah RestaurantGroup，Inc.首席运营官，并于2010年至2013年担任该公司首席财务官。他此前曾担任McCormick&Schmick&8217；s Seafood Restaurants，Inc.的首席财务官（从2004年4月到2009年5月），也曾担任其董事会成员（从2007年5月到2009年7月）。在此之前的四年里，他担任Angelo and Maxie’；s，Inc.的首席财务官。在那里，从2002年到2004年，他管理Angelo and Maxie&8217；s牛排餐厅概念的日常运营。Hilario先生在麦当劳（McDonald’；s）开始了他的职业生涯，并在该公司担任过各种财务职务。他于1990年获得Santa Clara University的科学和商业学士学位。
Emanuel Hilario,has served as a Class III member of The One Group Hospitality, Inc. Board since April 10, 2017. Mr. Hilario has served as President and Chief Executive Officer of the Company since October 30, 2017. From 2015 until October 2017, Mr. Hilario served as Chief Financial Officer of Sizzling Platter, a restaurant management company operating over 400 franchised restaurants in the United States, Mexico, and China under the brand names of Red Robin, Sizzler, Little Caesars, Dunkin Donuts, and Wingstop. Before joining Sizzling Platter, Mr. Hilario served as Chief Operating Officer for Einstein Noah Restaurant Group, Inc. from 2013 to 2014 and served as its Chief Financial Officer from 2010 to 2013. He previously served as Chief Financial Officer for McCormick & Schmick's Seafood Restaurants, Inc. from April 2004 through May 2009 and also served on its Board as a Director from May 2007 to July 2009. For the preceding four years, he served as Chief Financial Officer of Angelo and Maxie's, Inc. While there, from 2002 to 2004, he managed day-to-day operations of the Angelo and Maxie's steakhouse concept. Mr. Hilario began his career at McDonald's and held various operational and financial roles within the company. He received a Bachelor of Science and Commerce degree from Santa Clara University in 1990. - Emanuel Hilario最近于2017年4月10日加入我们的董事会，担任III类成员。自2015年以来，Hilario先生一直担任Sizing Platter的首席财务官，该公司是一家餐厅管理公司，在美国，墨西哥和中国经营约400家特许餐厅，品牌为Red Robin，Sizzler，Little Caesars，Dunkin Donuts和Wingstop。在加入Sizing Platter之前，希拉里奥曾于2013年至2014年担任Einstein Noah RestaurantGroup，Inc.首席运营官，并于2010年至2013年担任该公司首席财务官。他此前曾担任McCormick&Schmick&8217；s Seafood Restaurants，Inc.的首席财务官（从2004年4月到2009年5月），也曾担任其董事会成员（从2007年5月到2009年7月）。在此之前的四年里，他担任Angelo and Maxie’；s，Inc.的首席财务官。在那里，从2002年到2004年，他管理Angelo and Maxie&8217；s牛排餐厅概念的日常运营。Hilario先生在麦当劳（McDonald’；s）开始了他的职业生涯，并在该公司担任过各种财务职务。他于1990年获得Santa Clara University的科学和商业学士学位。
- Emanuel Hilario,has served as a Class III member of The One Group Hospitality, Inc. Board since April 10, 2017. Mr. Hilario has served as President and Chief Executive Officer of the Company since October 30, 2017. From 2015 until October 2017, Mr. Hilario served as Chief Financial Officer of Sizzling Platter, a restaurant management company operating over 400 franchised restaurants in the United States, Mexico, and China under the brand names of Red Robin, Sizzler, Little Caesars, Dunkin Donuts, and Wingstop. Before joining Sizzling Platter, Mr. Hilario served as Chief Operating Officer for Einstein Noah Restaurant Group, Inc. from 2013 to 2014 and served as its Chief Financial Officer from 2010 to 2013. He previously served as Chief Financial Officer for McCormick & Schmick's Seafood Restaurants, Inc. from April 2004 through May 2009 and also served on its Board as a Director from May 2007 to July 2009. For the preceding four years, he served as Chief Financial Officer of Angelo and Maxie's, Inc. While there, from 2002 to 2004, he managed day-to-day operations of the Angelo and Maxie's steakhouse concept. Mr. Hilario began his career at McDonald's and held various operational and financial roles within the company. He received a Bachelor of Science and Commerce degree from Santa Clara University in 1990.
- Haydee Ortiz Olinger
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Haydee Ortiz Olinger，自2021年9月13日起担任The ONE Group Hospitality, Inc.董事会的II类成员。Olinger女士目前在法律和合规高管招聘和咨询公司Barker Gilmore担任高级顾问，自2017年以来，她一直为首席合规官和其他企业高管提供咨询、辅导和咨询服务。在加入Barker Gilmore之前，奥林格女士在麦当劳公司工作了30多年，担任过各种法律职务；最近担任麦当劳首位全球首席合规和隐私官，在那里她设计并实施了麦当劳一流的企业合规计划。Olinger女士还担任TransAct Technologies，Inc.（纳斯达克股票代码：TACT）的董事会主席，自2018年以来她一直担任该公司的董事。
Haydee Ortiz Olinger,has served as a Class II member of The One Group Hospitality, Inc. Board since September 13, 2021. Ms. Olinger currently serves as a Senior Advisor at Barker Gilmore, a legal and compliance executive recruiting and advisory firm, where she has provided advising, coaching, and consulting services to Chief Compliance Officers and other corporate executives since 2017. Prior to Barker Gilmore, Ms. Olinger spent over 30 years at McDonald's Corp. where she held various legal roles; most recently as McDonald's first Global Chief Compliance and Privacy Officer where she designed and implemented McDonalds' best-in-class corporate compliance programs. Ms. Olinger also serves as chair of the board of directors of TransAct Technologies, Inc. (NASDAQ: TACT), where she has served as a director since 2018. - Haydee Ortiz Olinger，自2021年9月13日起担任The ONE Group Hospitality, Inc.董事会的II类成员。Olinger女士目前在法律和合规高管招聘和咨询公司Barker Gilmore担任高级顾问，自2017年以来，她一直为首席合规官和其他企业高管提供咨询、辅导和咨询服务。在加入Barker Gilmore之前，奥林格女士在麦当劳公司工作了30多年，担任过各种法律职务；最近担任麦当劳首位全球首席合规和隐私官，在那里她设计并实施了麦当劳一流的企业合规计划。Olinger女士还担任TransAct Technologies，Inc.（纳斯达克股票代码：TACT）的董事会主席，自2018年以来她一直担任该公司的董事。
- Haydee Ortiz Olinger,has served as a Class II member of The One Group Hospitality, Inc. Board since September 13, 2021. Ms. Olinger currently serves as a Senior Advisor at Barker Gilmore, a legal and compliance executive recruiting and advisory firm, where she has provided advising, coaching, and consulting services to Chief Compliance Officers and other corporate executives since 2017. Prior to Barker Gilmore, Ms. Olinger spent over 30 years at McDonald's Corp. where she held various legal roles; most recently as McDonald's first Global Chief Compliance and Privacy Officer where she designed and implemented McDonalds' best-in-class corporate compliance programs. Ms. Olinger also serves as chair of the board of directors of TransAct Technologies, Inc. (NASDAQ: TACT), where she has served as a director since 2018.
- Michael Serruya
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Michael Serruya，曾担任The One Group Hospitality， Inc.的一级成员。2013年10月27日起担任The One Group Hospitality， Inc.的非执行主席。2013年10月27日至2017年10月30日担任董事会成员。他目前是Serruya Private Equity的董事长兼首席执行官。他曾担任Kahala Brands的董事长兼首席执行官（直到2016年7月）。1986年至2010年，他还担任CoolBrands的前身Yogen frz worldwide Inc的总裁、首席执行官和董事长。他曾担任Second Cup Inc.的董事（2017年以来）。
Michael Serruya,has served as a Class I member of The One Group Hospitality, Inc. Board since October 27, 2013, and as Non- Executive Chairman of The One Group Hospitality, Inc. Board from October 27, 2013 until October 30, 2017. Mr. Serruya is currently Chairman and Chief Executive Officer of Serruya Private Equity. Mr. Serruya was Chairman and Chief Executive Officer of Kahala Brands until July 2016. Mr. Serruya was also President, Chief Executive Officer and Chairman of CoolBrands' predecessor, Yogen Früz World-Wide Inc from 1986 to 2010. Mr. Serruya has served as a director of Second Cup Inc. since 2017. - Michael Serruya，曾担任The One Group Hospitality， Inc.的一级成员。2013年10月27日起担任The One Group Hospitality， Inc.的非执行主席。2013年10月27日至2017年10月30日担任董事会成员。他目前是Serruya Private Equity的董事长兼首席执行官。他曾担任Kahala Brands的董事长兼首席执行官（直到2016年7月）。1986年至2010年，他还担任CoolBrands的前身Yogen frz worldwide Inc的总裁、首席执行官和董事长。他曾担任Second Cup Inc.的董事（2017年以来）。
- Michael Serruya,has served as a Class I member of The One Group Hospitality, Inc. Board since October 27, 2013, and as Non- Executive Chairman of The One Group Hospitality, Inc. Board from October 27, 2013 until October 30, 2017. Mr. Serruya is currently Chairman and Chief Executive Officer of Serruya Private Equity. Mr. Serruya was Chairman and Chief Executive Officer of Kahala Brands until July 2016. Mr. Serruya was also President, Chief Executive Officer and Chairman of CoolBrands' predecessor, Yogen Früz World-Wide Inc from 1986 to 2010. Mr. Serruya has served as a director of Second Cup Inc. since 2017.
- Susan Lintonsmith
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Susan Lintonsmith，自2022年起担任European Wax Center特许经营商Sphinx Franchise Holdings首席运营官；2020年至2021年担任初创机场送餐公司ATYGate顾问/首席品牌官；2019年至2020年担任按摩疗法公司Elements Massage（隶属于lLBiz品牌）首席执行官、总裁兼首席运营官；2016年至2018年担任QCE LLC（Quiznos）首席执行官兼总裁，在此之前，她曾于2014年至2016年担任美国首席运营官，2011年至2016年担任全球首席营销官；Red Robin GMet Burgers，Inc.首席营销官，2007-2011年；VP/GM Horizon Organic Dairy，WhiteWave Foods（迪恩食品），2005-2007年；在Pizza Hut Inc.、可口可乐公司和Stern Union担任越来越负责的营销职位；目前在五个董事会任职：两个私营部门（Checkers & Rally's Drive in Restaurants，Pets Supplies PL），两个公共部门（The One Group Hospitality和Regis Corporation），以及一个非营利教育组织（圣玛丽学院）。MBA，金融和市场营销，印第安纳大学BBA，圣母大学。
Susan Lintonsmith serve as President and Chief Executive Officer, effective March 16, 2026. Ms. Lintonsmith has served as a director of the Company since January 2025 and served as Board Chair from November 2025 through March 15, 2026. She served as Chief Operations Officer of Sphinx Franchise Holdings, a European Wax Center franchise, from 2022 to March 2026. Previously, she served as Chief Executive Officer, President & Chief Operating Officer of Elements Massage (part of the WellBiz Brands), a massage therapy company, from 2019 to 2020. Prior to Elements Massage, she served in positions of increasing responsibility at QCE LLC (Quiznos), including as Global Chief Marketing Officer from 2011 to 2016, U.S. Chief Operations Officer from 2014 to 2016, and Chief Executive Officer & President from 2016 to 2018. Prior to Quiznos, she served as Chief Marketing Officer of Red Robin Gourmet Burgers, Inc., from 2007 to 2011 and Vice President, General Manager of Horizon Organic Dairy, WhiteWave Foods (Dean Foods) from 2005 to 2007. Earlier in her career, she held various marketing positions of increasing responsibility at Pizza Hut Inc., The Coca Cola Company, and Western Union. She has also served on the board of directors of The One Group (Nasdaq: STKS) since 2021 and on the board of Checkers/Rally's drive in restaurants since June 2023. - Susan Lintonsmith，自2022年起担任European Wax Center特许经营商Sphinx Franchise Holdings首席运营官；2020年至2021年担任初创机场送餐公司ATYGate顾问/首席品牌官；2019年至2020年担任按摩疗法公司Elements Massage（隶属于lLBiz品牌）首席执行官、总裁兼首席运营官；2016年至2018年担任QCE LLC（Quiznos）首席执行官兼总裁，在此之前，她曾于2014年至2016年担任美国首席运营官，2011年至2016年担任全球首席营销官；Red Robin GMet Burgers，Inc.首席营销官，2007-2011年；VP/GM Horizon Organic Dairy，WhiteWave Foods（迪恩食品），2005-2007年；在Pizza Hut Inc.、可口可乐公司和Stern Union担任越来越负责的营销职位；目前在五个董事会任职：两个私营部门（Checkers & Rally's Drive in Restaurants，Pets Supplies PL），两个公共部门（The One Group Hospitality和Regis Corporation），以及一个非营利教育组织（圣玛丽学院）。MBA，金融和市场营销，印第安纳大学BBA，圣母大学。
- Susan Lintonsmith serve as President and Chief Executive Officer, effective March 16, 2026. Ms. Lintonsmith has served as a director of the Company since January 2025 and served as Board Chair from November 2025 through March 15, 2026. She served as Chief Operations Officer of Sphinx Franchise Holdings, a European Wax Center franchise, from 2022 to March 2026. Previously, she served as Chief Executive Officer, President & Chief Operating Officer of Elements Massage (part of the WellBiz Brands), a massage therapy company, from 2019 to 2020. Prior to Elements Massage, she served in positions of increasing responsibility at QCE LLC (Quiznos), including as Global Chief Marketing Officer from 2011 to 2016, U.S. Chief Operations Officer from 2014 to 2016, and Chief Executive Officer & President from 2016 to 2018. Prior to Quiznos, she served as Chief Marketing Officer of Red Robin Gourmet Burgers, Inc., from 2007 to 2011 and Vice President, General Manager of Horizon Organic Dairy, WhiteWave Foods (Dean Foods) from 2005 to 2007. Earlier in her career, she held various marketing positions of increasing responsibility at Pizza Hut Inc., The Coca Cola Company, and Western Union. She has also served on the board of directors of The One Group (Nasdaq: STKS) since 2021 and on the board of Checkers/Rally's drive in restaurants since June 2023.
- Eugene M. Bullis
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Eugene M. Bullis，他一直担任临时首席财务官（2015年10月以来），担任执行副总裁、高级财务官，并于2015年10月重新加入THG公司。他曾担任公司的执行副总裁兼首席财务官（从2007年到2010年退休）。此前，他也曾担任Conseco, Inc.的执行副总裁兼首席财务官（从2002年到2007年）。此前，他曾担任技术相关企业的多种高级财务职务，包括Wang Laboratories, Inc.的首席财务官。他的职业生涯始于担任Ernst & Young LLP的前身公司的注册会计师，在那里他曾负责为保险公司客户提供服务。他是Ambac Financial Group, Inc.（上市金融担保保险公司）、The One Group Hospitality, Inc.（公开交易的餐厅管理和接待服务的公司）的董事会成员。
Eugene M. Bullis,has served as a Class II member of The One Group Hospitality, Inc. Board since August 12, 2014. Mr. Bullis currently serves as the lead independent director of The Doctors Company and has been on its Board since 2010. Mr. Bullis also served as Chair of the Audit Committee of Ambac Financial Group, Inc. from May 2013 to May 2016. From November 2015 to November 2016, Mr. Bullis served as the Executive Vice President and Interim Chief Financial Officer of The Hanover Insurance Group, Inc., where he held the same position from 2007 until retirement in 2010. Prior to joining The Hanover Insurance Group, Inc., Mr. Bullis served as Executive Vice President and Chief Financial Officer of Conseco, Inc. from May 2002 to May 2007. Previously, Mr. Bullis served in a number of senior financial officer roles primarily in technology-related businesses, including Chief Financial Officer of Wang Laboratories, Inc. Mr. Bullis began his career with a predecessor firm of what is now Ernst & Young LLP, where he advanced to audit partner. Mr. Bullis received an A.B. in Business Administration from Colby College in 1967. - Eugene M. Bullis，他一直担任临时首席财务官（2015年10月以来），担任执行副总裁、高级财务官，并于2015年10月重新加入THG公司。他曾担任公司的执行副总裁兼首席财务官（从2007年到2010年退休）。此前，他也曾担任Conseco, Inc.的执行副总裁兼首席财务官（从2002年到2007年）。此前，他曾担任技术相关企业的多种高级财务职务，包括Wang Laboratories, Inc.的首席财务官。他的职业生涯始于担任Ernst & Young LLP的前身公司的注册会计师，在那里他曾负责为保险公司客户提供服务。他是Ambac Financial Group, Inc.（上市金融担保保险公司）、The One Group Hospitality, Inc.（公开交易的餐厅管理和接待服务的公司）的董事会成员。
- Eugene M. Bullis,has served as a Class II member of The One Group Hospitality, Inc. Board since August 12, 2014. Mr. Bullis currently serves as the lead independent director of The Doctors Company and has been on its Board since 2010. Mr. Bullis also served as Chair of the Audit Committee of Ambac Financial Group, Inc. from May 2013 to May 2016. From November 2015 to November 2016, Mr. Bullis served as the Executive Vice President and Interim Chief Financial Officer of The Hanover Insurance Group, Inc., where he held the same position from 2007 until retirement in 2010. Prior to joining The Hanover Insurance Group, Inc., Mr. Bullis served as Executive Vice President and Chief Financial Officer of Conseco, Inc. from May 2002 to May 2007. Previously, Mr. Bullis served in a number of senior financial officer roles primarily in technology-related businesses, including Chief Financial Officer of Wang Laboratories, Inc. Mr. Bullis began his career with a predecessor firm of what is now Ernst & Young LLP, where he advanced to audit partner. Mr. Bullis received an A.B. in Business Administration from Colby College in 1967.
- Scott I. Ross
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Scott I. Ross自2019年12月起担任董事会董事。Ross先生是Hill Path Capital的创始人和管理合伙人。Ross先生之前是Apollo Management“Apollo”的合伙人，他于2004年加入该公司，负责住宿、休闲、娱乐、消费者和商业服务领域的私募股权和债务投资。在加入Apollo之前，Ross先生是高盛，Sachs & Co.商业银行部门信安投资领域的成员，也是高盛，Sachs & Co.固定收益、货币和大宗商品部门信安金融集团的成员。Ross先生于2008年8月至2009年9月受雇于Shumway Capital Partners。Ross先生目前在海洋世界 Entertainment，Inc.和Great Wolf Resorts，Inc.的董事会任职，此前曾在EVERTEC，Inc.和CEC娱乐，Inc.（Chuck E. Cheese’s的母公司）的董事会任职。Ross先生以优异成绩毕业于乔治城大学，获得经济学学士学位。
Scott I. Ross has served on board of directors since December 2019. Mr. Ross is the founder and Managing Partner of Hill Path Capital. Mr. Ross was previously a Partner at Apollo Management "Apollo", which he joined in 2004 responsible for private equity and debt investments in the lodging, leisure, entertainment, consumer and business services sectors. Prior to Apollo, Mr. Ross was a member of the Principal Investment Area in the Merchant Banking Division of Goldman, Sachs & Co. and a Member of the Principal Finance Group in the Fixed Income, Currencies, and Commodities Division of Goldman, Sachs & Co. Mr. Ross was employed by Shumway Capital Partners from August 2008 to September 2009. Mr. Ross currently serves on the boards of directors of SeaWorld Entertainment, Inc. and Great Wolf Resorts, Inc. and has previously served on the boards of directors of EVERTEC, Inc. and CEC Entertainment, Inc. (the parent company of Chuck E. Cheese's). Mr. Ross graduated magna cum laude from Georgetown University with a B.A. degree in Economics. - Scott I. Ross自2019年12月起担任董事会董事。Ross先生是Hill Path Capital的创始人和管理合伙人。Ross先生之前是Apollo Management“Apollo”的合伙人，他于2004年加入该公司，负责住宿、休闲、娱乐、消费者和商业服务领域的私募股权和债务投资。在加入Apollo之前，Ross先生是高盛，Sachs & Co.商业银行部门信安投资领域的成员，也是高盛，Sachs & Co.固定收益、货币和大宗商品部门信安金融集团的成员。Ross先生于2008年8月至2009年9月受雇于Shumway Capital Partners。Ross先生目前在海洋世界 Entertainment，Inc.和Great Wolf Resorts，Inc.的董事会任职，此前曾在EVERTEC，Inc.和CEC娱乐，Inc.（Chuck E. Cheese’s的母公司）的董事会任职。Ross先生以优异成绩毕业于乔治城大学，获得经济学学士学位。
- Scott I. Ross has served on board of directors since December 2019. Mr. Ross is the founder and Managing Partner of Hill Path Capital. Mr. Ross was previously a Partner at Apollo Management "Apollo", which he joined in 2004 responsible for private equity and debt investments in the lodging, leisure, entertainment, consumer and business services sectors. Prior to Apollo, Mr. Ross was a member of the Principal Investment Area in the Merchant Banking Division of Goldman, Sachs & Co. and a Member of the Principal Finance Group in the Fixed Income, Currencies, and Commodities Division of Goldman, Sachs & Co. Mr. Ross was employed by Shumway Capital Partners from August 2008 to September 2009. Mr. Ross currently serves on the boards of directors of SeaWorld Entertainment, Inc. and Great Wolf Resorts, Inc. and has previously served on the boards of directors of EVERTEC, Inc. and CEC Entertainment, Inc. (the parent company of Chuck E. Cheese's). Mr. Ross graduated magna cum laude from Georgetown University with a B.A. degree in Economics.
- James P. Chambers
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James P. Chambers， 在本公司2014年2月创始之时成为本公司的一位董事。自2013年以来是本公司前身及子公司- Veritable的一位董事。他是Apollo的一位负责人。他是于2009年加入Apollo的，曾专注于一系列行业的私募股权投资。2007-2009年期间，是Goldman, Sachs & Co.的投资银行业务分公司消费和零售部成员，对许多公司的各种战略交易和资本募集活动提出建议。自2012年7月以来，是Great Wolf Resorts股份有限公司的一位董事会成员；自2014年2月以来，是CEC Entertainment股份有限公司的一位董事会成员。他是从Duke大学毕业并获得他的政治学学士学位以及市场和管理学研究证书的。
James P. Chambers became a director at inception in February 2014 and served as a director of predecessor and subsidiary Veritable since 2013. Mr. Chambers is a Principal at Apollo. Mr. Chambers joined Apollo in 2009 and has focused on private equity investments across a wide range of industries. From 2007 to 2009 Mr. Chambers was a member of the Consumer and Retail Group in the Investment Banking Division of Goldman, Sachs & Co. where he advised a number of companies on a variety of strategic transactions and capital raising activities. Mr. Chambers has been a member of the board of directors of Great Wolf Resorts, Inc. since May 2012 and a member of the board of directors of CEC Entertainment, Inc. since February 2014. Mr. Chambers graduated from Duke University with a BA in Political Science and a certificate in Markets and Management studies. - James P. Chambers， 在本公司2014年2月创始之时成为本公司的一位董事。自2013年以来是本公司前身及子公司- Veritable的一位董事。他是Apollo的一位负责人。他是于2009年加入Apollo的，曾专注于一系列行业的私募股权投资。2007-2009年期间，是Goldman, Sachs & Co.的投资银行业务分公司消费和零售部成员，对许多公司的各种战略交易和资本募集活动提出建议。自2012年7月以来，是Great Wolf Resorts股份有限公司的一位董事会成员；自2014年2月以来，是CEC Entertainment股份有限公司的一位董事会成员。他是从Duke大学毕业并获得他的政治学学士学位以及市场和管理学研究证书的。
- James P. Chambers became a director at inception in February 2014 and served as a director of predecessor and subsidiary Veritable since 2013. Mr. Chambers is a Principal at Apollo. Mr. Chambers joined Apollo in 2009 and has focused on private equity investments across a wide range of industries. From 2007 to 2009 Mr. Chambers was a member of the Consumer and Retail Group in the Investment Banking Division of Goldman, Sachs & Co. where he advised a number of companies on a variety of strategic transactions and capital raising activities. Mr. Chambers has been a member of the board of directors of Great Wolf Resorts, Inc. since May 2012 and a member of the board of directors of CEC Entertainment, Inc. since February 2014. Mr. Chambers graduated from Duke University with a BA in Political Science and a certificate in Markets and Management studies.
高管简历
中英对照 | 中文 | 英文- Jonathan Segal
Jonathan Segal自2013年10月16日起担任公司三级董事。2004年担任The One Group Hospitality, Inc.首席执行官。Segal从16岁开始在他的家族公司（现名为Modern Hotels，位在泽西岛，海峡群岛，英国）酒店业任职。Modern Hotels是海峡群岛最大的休闲公司，也是The One Group Hospitality, Inc.的股东。他最终担任集团的酒店部门总经理。Segal监管全球50多个场馆的开发，包括现在由The One Group Hospitality, Inc.持有、运营和管理的16个场馆。2013年6月Jonathan赢得Ernst & Young Entrepreneur of the Year 2013纽约奖，并在2013年11月入围国家奖。
Jonathan Segal,has served as a Class III member of The One Group Hospitality, Inc. Board since October 16, 2013. Mr. Segal hass over 40 years of experience in developing and operating hotels, bars and hospitality projects to the Company. Mr. Segal served as Chief Executive Officer of the Company from 2004 until October 30, 2017, and since that time has served as Executive Chairman of the Board. He co-founded the Company in 2004 in order to open ONE, a pioneering restaurant in the Meatpacking District of New York. Mr. Segal began his career in the hospitality industry at age 16 with his family's company, currently known as The Modern Group in Jersey, Channel Islands, U.K., formerly the largest leisure company in the Channel Islands. In June 2013, Jonathan won an Ernst & Young Entrepreneur of the Year 2013 New York award and was a finalist for the national award in November 2013.- Jonathan Segal自2013年10月16日起担任公司三级董事。2004年担任The One Group Hospitality, Inc.首席执行官。Segal从16岁开始在他的家族公司（现名为Modern Hotels，位在泽西岛，海峡群岛，英国）酒店业任职。Modern Hotels是海峡群岛最大的休闲公司，也是The One Group Hospitality, Inc.的股东。他最终担任集团的酒店部门总经理。Segal监管全球50多个场馆的开发，包括现在由The One Group Hospitality, Inc.持有、运营和管理的16个场馆。2013年6月Jonathan赢得Ernst & Young Entrepreneur of the Year 2013纽约奖，并在2013年11月入围国家奖。
- Jonathan Segal,has served as a Class III member of The One Group Hospitality, Inc. Board since October 16, 2013. Mr. Segal hass over 40 years of experience in developing and operating hotels, bars and hospitality projects to the Company. Mr. Segal served as Chief Executive Officer of the Company from 2004 until October 30, 2017, and since that time has served as Executive Chairman of the Board. He co-founded the Company in 2004 in order to open ONE, a pioneering restaurant in the Meatpacking District of New York. Mr. Segal began his career in the hospitality industry at age 16 with his family's company, currently known as The Modern Group in Jersey, Channel Islands, U.K., formerly the largest leisure company in the Channel Islands. In June 2013, Jonathan won an Ernst & Young Entrepreneur of the Year 2013 New York award and was a finalist for the national award in November 2013.
- Emanuel Hilario
Emanuel Hilario最近于2017年4月10日加入我们的董事会，担任III类成员。自2015年以来，Hilario先生一直担任Sizing Platter的首席财务官，该公司是一家餐厅管理公司，在美国，墨西哥和中国经营约400家特许餐厅，品牌为Red Robin，Sizzler，Little Caesars，Dunkin Donuts和Wingstop。在加入Sizing Platter之前，希拉里奥曾于2013年至2014年担任Einstein Noah RestaurantGroup，Inc.首席运营官，并于2010年至2013年担任该公司首席财务官。他此前曾担任McCormick&Schmick&8217；s Seafood Restaurants，Inc.的首席财务官（从2004年4月到2009年5月），也曾担任其董事会成员（从2007年5月到2009年7月）。在此之前的四年里，他担任Angelo and Maxie’；s，Inc.的首席财务官。在那里，从2002年到2004年，他管理Angelo and Maxie&8217；s牛排餐厅概念的日常运营。Hilario先生在麦当劳（McDonald’；s）开始了他的职业生涯，并在该公司担任过各种财务职务。他于1990年获得Santa Clara University的科学和商业学士学位。
Emanuel Hilario,has served as a Class III member of The One Group Hospitality, Inc. Board since April 10, 2017. Mr. Hilario has served as President and Chief Executive Officer of the Company since October 30, 2017. From 2015 until October 2017, Mr. Hilario served as Chief Financial Officer of Sizzling Platter, a restaurant management company operating over 400 franchised restaurants in the United States, Mexico, and China under the brand names of Red Robin, Sizzler, Little Caesars, Dunkin Donuts, and Wingstop. Before joining Sizzling Platter, Mr. Hilario served as Chief Operating Officer for Einstein Noah Restaurant Group, Inc. from 2013 to 2014 and served as its Chief Financial Officer from 2010 to 2013. He previously served as Chief Financial Officer for McCormick & Schmick's Seafood Restaurants, Inc. from April 2004 through May 2009 and also served on its Board as a Director from May 2007 to July 2009. For the preceding four years, he served as Chief Financial Officer of Angelo and Maxie's, Inc. While there, from 2002 to 2004, he managed day-to-day operations of the Angelo and Maxie's steakhouse concept. Mr. Hilario began his career at McDonald's and held various operational and financial roles within the company. He received a Bachelor of Science and Commerce degree from Santa Clara University in 1990.- Emanuel Hilario最近于2017年4月10日加入我们的董事会，担任III类成员。自2015年以来，Hilario先生一直担任Sizing Platter的首席财务官，该公司是一家餐厅管理公司，在美国，墨西哥和中国经营约400家特许餐厅，品牌为Red Robin，Sizzler，Little Caesars，Dunkin Donuts和Wingstop。在加入Sizing Platter之前，希拉里奥曾于2013年至2014年担任Einstein Noah RestaurantGroup，Inc.首席运营官，并于2010年至2013年担任该公司首席财务官。他此前曾担任McCormick&Schmick&8217；s Seafood Restaurants，Inc.的首席财务官（从2004年4月到2009年5月），也曾担任其董事会成员（从2007年5月到2009年7月）。在此之前的四年里，他担任Angelo and Maxie’；s，Inc.的首席财务官。在那里，从2002年到2004年，他管理Angelo and Maxie&8217；s牛排餐厅概念的日常运营。Hilario先生在麦当劳（McDonald’；s）开始了他的职业生涯，并在该公司担任过各种财务职务。他于1990年获得Santa Clara University的科学和商业学士学位。
- Emanuel Hilario,has served as a Class III member of The One Group Hospitality, Inc. Board since April 10, 2017. Mr. Hilario has served as President and Chief Executive Officer of the Company since October 30, 2017. From 2015 until October 2017, Mr. Hilario served as Chief Financial Officer of Sizzling Platter, a restaurant management company operating over 400 franchised restaurants in the United States, Mexico, and China under the brand names of Red Robin, Sizzler, Little Caesars, Dunkin Donuts, and Wingstop. Before joining Sizzling Platter, Mr. Hilario served as Chief Operating Officer for Einstein Noah Restaurant Group, Inc. from 2013 to 2014 and served as its Chief Financial Officer from 2010 to 2013. He previously served as Chief Financial Officer for McCormick & Schmick's Seafood Restaurants, Inc. from April 2004 through May 2009 and also served on its Board as a Director from May 2007 to July 2009. For the preceding four years, he served as Chief Financial Officer of Angelo and Maxie's, Inc. While there, from 2002 to 2004, he managed day-to-day operations of the Angelo and Maxie's steakhouse concept. Mr. Hilario began his career at McDonald's and held various operational and financial roles within the company. He received a Bachelor of Science and Commerce degree from Santa Clara University in 1990.
- Nicole Thaung
Nicole Thaung，现任公司控股子公司Benihana的首席财务官，该公司于2024年5月1日收购。Thaung女士在Benihana拥有超过15年的工作经验，自2018年8月起担任首席财务官。在担任首席财务官职务之前，Thaung女士曾在Benihana担任进步领导职务，包括财务副总裁和财务总监。在2009年加入Benihana之前，她在安永会计师事务所工作了近八年，最后一个职位是审计经理。Thaung女士拥有佛罗里达大学会计学学士和硕士学位。
Nicole Thaung,is currently the Chief Financial Officer of Benihana, a subsidiary of the Company, which was acquired on May 1, 2024. Ms. Thaung has over 15 years of experience with Benihana, where she has served as Chief Financial Officer since August 2018. Prior to her Chief Financial Officer role, Ms. Thaung held progressive leadership positions at Benihana including Vice President of Finance and Controller. Before joining Benihana in 2009, she spent nearly eight years at Ernst & Young LLP, with her last role being that of Audit Manager. Ms. Thaung holds bachelor's and master's degrees in accounting from the University of Florida.- Nicole Thaung，现任公司控股子公司Benihana的首席财务官，该公司于2024年5月1日收购。Thaung女士在Benihana拥有超过15年的工作经验，自2018年8月起担任首席财务官。在担任首席财务官职务之前，Thaung女士曾在Benihana担任进步领导职务，包括财务副总裁和财务总监。在2009年加入Benihana之前，她在安永会计师事务所工作了近八年，最后一个职位是审计经理。Thaung女士拥有佛罗里达大学会计学学士和硕士学位。
- Nicole Thaung,is currently the Chief Financial Officer of Benihana, a subsidiary of the Company, which was acquired on May 1, 2024. Ms. Thaung has over 15 years of experience with Benihana, where she has served as Chief Financial Officer since August 2018. Prior to her Chief Financial Officer role, Ms. Thaung held progressive leadership positions at Benihana including Vice President of Finance and Controller. Before joining Benihana in 2009, she spent nearly eight years at Ernst & Young LLP, with her last role being that of Audit Manager. Ms. Thaung holds bachelor's and master's degrees in accounting from the University of Florida.