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 Altobello | 女 | Director | 67 | 30.50万美元 | 未持股 | 2025-11-03 |
| Daniel Callahan | 男 | Director | 68 | 30.50万美元 | 未持股 | 2025-11-03 |
| Aimee Cardwell | 女 | Director | 57 | 38.51万美元 | 未持股 | 2025-11-03 |
| James Groch | 男 | Director | 63 | 29.79万美元 | 0.58 | 2025-11-03 |
| Derrick Roman | 男 | Director | 61 | 31.50万美元 | 0.27 | 2025-11-03 |
| Stephen Smith | 男 | Director | 54 | 31.00万美元 | 0.70 | 2025-11-03 |
| David Foss | 男 | Independent Director | -- | 未披露 | 未持股 | 2025-11-03 |
| James C. Neary | 男 | Director | 60 | 29.22万美元 | 0.82 | 2025-11-03 |
| Jack VanWoerkom | 男 | Director | 71 | 32.75万美元 | 0.38 | 2025-11-03 |
| Shikhar Ghosh | 男 | Director | 67 | 28.50万美元 | 0.76 | 2025-11-03 |
| Melissa D. Smith | 女 | Chair, CEO and President | 56 | 1259.43万美元 | 32.27 | 2025-11-03 |
| Susan Sobbott | 女 | Director | 60 | 28.50万美元 | 0.42 | 2025-11-03 |
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 |
|---|---|---|---|---|---|---|
| Karen Stroup | 女 | Chief Digital Officer | 49 | 355.58万美元 | 1.97 | 2025-11-03 |
| Jagtar Narula | 男 | Chief Financial Officer | 54 | 407.55万美元 | 2.29 | 2025-11-03 |
| Jennifer Kimball | 女 | Chief Accounting Officer | 50 | 未披露 | 未持股 | 2025-11-03 |
| Sara Trickett | 女 | Chief Legal Officer, Interim Chief People Officer and Corporate Secretary | 46 | 未披露 | 未持股 | 2025-11-03 |
| Melissa D. Smith | 女 | Chair, CEO and President | 56 | 1259.43万美元 | 32.27 | 2025-11-03 |
董事简历
中英对照 | 中文 | 英文- Nancy Altobello
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Nancy Altobello最近担任安永（Ernst&Young）“EY”（一家专业服务公司）的全球人才副主席，从2014年7月到2018年6月退休，她负责安永全球的人才和人才战略。此前，Altobello女士在安永担任多个高级职位，包括美洲副主席，2008年至2014年的人才，2003年至2008年担任东北地区审计和咨询业务执行合伙人，1999年至2003年担任北美审计业务执行合伙人。在此期间，Altobello女士还担任多个全球领先组织的审计合伙人。她目前在Cornerstone OnDemand董事会和Fidelity Charitary受托人委员会任职。此前，她曾在MTS Systems Corporation的董事会任职，直至其被收购，并在CA Technologies被收购。阿尔托贝洛女士在费尔菲尔德大学获得会计学士学位，获得哈佛商学院的公司董事资格证书，在纽约和康涅狄格获得注册会计师资格。
Nancy Altobello,was most recently Global Vice Chair, Talent of Ernst & Young ("EY"), a professional services firm, where she was responsible for EY's talent and people strategy worldwide from July 2014 until her retirement in June 2018. Previously, Ms. Altobello held a number of senior positions at EY, including Americas Vice Chair, Talent from 2008 to 2014, Managing Partner, Northeast Region Audit and Advisory Practices from 2003 to 2008 and Managing Partner, North American Audit Practice from 1999 to 2003. Throughout this time, Ms. Altobello also served as an audit partner for a number of leading global organizations. She currently serves on the Board of Directors of Amphenol Corporation and WEX Inc. She previously served on the Board of Directors of CA Technologies, Cornerstone OnDemand and MTS Systems Corporation until each of their respective acquisitions. Ms. Altobello received a B.S. in accounting from Fairfield University, earned a Corporate Director Certificate from Harvard Business School and a certificate in Climate Leadership from the Diligent Institute and is a Certified Public Accountant. - Nancy Altobello最近担任安永（Ernst&Young）“EY”（一家专业服务公司）的全球人才副主席，从2014年7月到2018年6月退休，她负责安永全球的人才和人才战略。此前，Altobello女士在安永担任多个高级职位，包括美洲副主席，2008年至2014年的人才，2003年至2008年担任东北地区审计和咨询业务执行合伙人，1999年至2003年担任北美审计业务执行合伙人。在此期间，Altobello女士还担任多个全球领先组织的审计合伙人。她目前在Cornerstone OnDemand董事会和Fidelity Charitary受托人委员会任职。此前，她曾在MTS Systems Corporation的董事会任职，直至其被收购，并在CA Technologies被收购。阿尔托贝洛女士在费尔菲尔德大学获得会计学士学位，获得哈佛商学院的公司董事资格证书，在纽约和康涅狄格获得注册会计师资格。
- Nancy Altobello,was most recently Global Vice Chair, Talent of Ernst & Young ("EY"), a professional services firm, where she was responsible for EY's talent and people strategy worldwide from July 2014 until her retirement in June 2018. Previously, Ms. Altobello held a number of senior positions at EY, including Americas Vice Chair, Talent from 2008 to 2014, Managing Partner, Northeast Region Audit and Advisory Practices from 2003 to 2008 and Managing Partner, North American Audit Practice from 1999 to 2003. Throughout this time, Ms. Altobello also served as an audit partner for a number of leading global organizations. She currently serves on the Board of Directors of Amphenol Corporation and WEX Inc. She previously served on the Board of Directors of CA Technologies, Cornerstone OnDemand and MTS Systems Corporation until each of their respective acquisitions. Ms. Altobello received a B.S. in accounting from Fairfield University, earned a Corporate Director Certificate from Harvard Business School and a certificate in Climate Leadership from the Diligent Institute and is a Certified Public Accountant.
- Daniel Callahan
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Daniel Callahan在2018年12月退休之前是美国跨国投资银行和金融服务公司花旗集团的一名高管。在花旗集团，Callahan先生于2007年10月至2018年12月担任全球运营和技术主管。在加入花旗集团之前，Callahan先生曾在瑞士信贷、摩根士丹利和IBM担任多个领导职务。此外，Callahan先生自2021年1月起担任新闻出版物Time的非执行主席，并于2019年3月至2020年12月担任Time的执行主席，并自2019年7月起担任技术投资公司Bridge Growth Partners的执行合伙人。卡拉汉先生目前还担任在纽约证券交易所上市的美洲领先银行丰业银行的董事，并担任其公司治理和风险委员会、哥伦比亚大学师范学院慈善委员会以及几家私营公司的董事会成员。
Daniel Callahan,was an officer of Citigroup, an American multinational investment bank and financial services corporation, prior to his retirement in December 2018. At Citigroup, Mr. Callahan served from October 2007 to December 2018 as the Global Head of Operations and Technology. Prior to joining Citigroup, Mr. Callahan held various leadership positions with Credit Suisse, Morgan Stanley, and IBM. In addition, Mr. Callahan has served as the Non-Executive Chair of Time, a news publication, since January 2021, and served as the Executive Chairman of Time from March 2019 to December 2020, and Executive Partner at Bridge Growth Partners, a technology investment firm, since July 2019. Mr. Callahan also currently serves as a director of Scotiabank, a leading bank in the Americas listed on the New York Stock Exchange, and sits on their Corporate Governance and Risk Committees, and the Columbia University's Teachers College charity board as well as on the boards of several private companies. - Daniel Callahan在2018年12月退休之前是美国跨国投资银行和金融服务公司花旗集团的一名高管。在花旗集团，Callahan先生于2007年10月至2018年12月担任全球运营和技术主管。在加入花旗集团之前，Callahan先生曾在瑞士信贷、摩根士丹利和IBM担任多个领导职务。此外，Callahan先生自2021年1月起担任新闻出版物Time的非执行主席，并于2019年3月至2020年12月担任Time的执行主席，并自2019年7月起担任技术投资公司Bridge Growth Partners的执行合伙人。卡拉汉先生目前还担任在纽约证券交易所上市的美洲领先银行丰业银行的董事，并担任其公司治理和风险委员会、哥伦比亚大学师范学院慈善委员会以及几家私营公司的董事会成员。
- Daniel Callahan,was an officer of Citigroup, an American multinational investment bank and financial services corporation, prior to his retirement in December 2018. At Citigroup, Mr. Callahan served from October 2007 to December 2018 as the Global Head of Operations and Technology. Prior to joining Citigroup, Mr. Callahan held various leadership positions with Credit Suisse, Morgan Stanley, and IBM. In addition, Mr. Callahan has served as the Non-Executive Chair of Time, a news publication, since January 2021, and served as the Executive Chairman of Time from March 2019 to December 2020, and Executive Partner at Bridge Growth Partners, a technology investment firm, since July 2019. Mr. Callahan also currently serves as a director of Scotiabank, a leading bank in the Americas listed on the New York Stock Exchange, and sits on their Corporate Governance and Risk Committees, and the Columbia University's Teachers College charity board as well as on the boards of several private companies.
- Aimee Cardwell
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Aimee Cardwell，于2023年12月加入董事会。自2023年5月以来，Cardwell女士一直作为虚拟CISO和CIO为医疗保健和金融服务领域的多家公司提供咨询服务。从2021年6月到2023年5月，Cardwell女士在联合健康公司担任执行副总裁兼首席信息安全官，该公司是一家跨国管理的医疗保健和保险公司，负责监督全球网络安全团队。2020年1月至2021年6月，Cardwell女士担任Optum Financial，Inc.的首席信息官，该公司是联合健康集团的全资子公司，通过多项收购帮助实现组织转型。2015年5月至2019年12月，她曾在跨国金融服务公司美国运通公司担任多个领导职务，包括数字支付首席信息官，并担任工程副总裁，在消费产品交付、区块链、数字钱包、在线支付、标记化、可穿戴设备和对话机器人等领域领导工程团队。在加入美国运通之前，Cardwell女士曾在多家公司担任管理职务，包括eBay Inc.和Expedia Group Inc.。Cardwell女士还曾于2016年5月至2019年12月在Rent the Runway，Inc.的技术顾问委员会任职。
Aimee Cardwell,joined the Board in December 2023. Since May 2023, Ms. Cardwell has been consulting as a virtual CISO and CIO for a variety of companies in the healthcare and financial services space. From June 2021 to May 2023, Ms. Cardwell served as the Executive Vice President and Chief Information Security Officer at UnitedHealth Group Incorporated, a multinational managed healthcare and insurance company, where she oversaw the global cybersecurity team. From January 2020 to June 2021, Ms. Cardwell was the Chief Information Officer of Optum Financial, Inc., a wholly-owned subsidiary of UnitedHealth Group Incorporated, helping to transform the organization through multiple acquisitions. From May 2015 to December 2019, she held multiple leadership positions at American Express Company, a multinational financial services company, including Chief Information Officer, Digital Payments, and as a Vice President of Engineering, where she led engineering teams in the areas of consumer product delivery, blockchain, digital wallets, online payments, tokenization, wearables, and conversation bots. Prior to joining American Express, Ms. Cardwell held management positions at various companies, including eBay Inc. and Expedia Group Inc. Ms. Cardwell also served on the Technology Advisory Board of Rent the Runway, Inc. from May 2016 to December 2019. - Aimee Cardwell，于2023年12月加入董事会。自2023年5月以来，Cardwell女士一直作为虚拟CISO和CIO为医疗保健和金融服务领域的多家公司提供咨询服务。从2021年6月到2023年5月，Cardwell女士在联合健康公司担任执行副总裁兼首席信息安全官，该公司是一家跨国管理的医疗保健和保险公司，负责监督全球网络安全团队。2020年1月至2021年6月，Cardwell女士担任Optum Financial，Inc.的首席信息官，该公司是联合健康集团的全资子公司，通过多项收购帮助实现组织转型。2015年5月至2019年12月，她曾在跨国金融服务公司美国运通公司担任多个领导职务，包括数字支付首席信息官，并担任工程副总裁，在消费产品交付、区块链、数字钱包、在线支付、标记化、可穿戴设备和对话机器人等领域领导工程团队。在加入美国运通之前，Cardwell女士曾在多家公司担任管理职务，包括eBay Inc.和Expedia Group Inc.。Cardwell女士还曾于2016年5月至2019年12月在Rent the Runway，Inc.的技术顾问委员会任职。
- Aimee Cardwell,joined the Board in December 2023. Since May 2023, Ms. Cardwell has been consulting as a virtual CISO and CIO for a variety of companies in the healthcare and financial services space. From June 2021 to May 2023, Ms. Cardwell served as the Executive Vice President and Chief Information Security Officer at UnitedHealth Group Incorporated, a multinational managed healthcare and insurance company, where she oversaw the global cybersecurity team. From January 2020 to June 2021, Ms. Cardwell was the Chief Information Officer of Optum Financial, Inc., a wholly-owned subsidiary of UnitedHealth Group Incorporated, helping to transform the organization through multiple acquisitions. From May 2015 to December 2019, she held multiple leadership positions at American Express Company, a multinational financial services company, including Chief Information Officer, Digital Payments, and as a Vice President of Engineering, where she led engineering teams in the areas of consumer product delivery, blockchain, digital wallets, online payments, tokenization, wearables, and conversation bots. Prior to joining American Express, Ms. Cardwell held management positions at various companies, including eBay Inc. and Expedia Group Inc. Ms. Cardwell also served on the Technology Advisory Board of Rent the Runway, Inc. from May 2016 to December 2019.
- James Groch
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James Groch，曾于2009年至2020年6月在CBRE集团有限公司担任C-Suite高管，该公司是一家财富150强跨国商业房地产服务和投资管理公司，拥有超过10万名员工，投资管理资产达1000亿美元。在担任公司全球集团总裁兼首席投资官（2019年5月至2020年6月）、首席财务官兼首席投资官（2014年3月至2019年5月）以及执行副总裁战略和企业财务&首席投资官（2009年1月至2014年3月）期间，他负责监督或直接执行公司广泛的资产负债表、并购（超过90项收购）和战略活动，以及通过其Trammell Crow Company子公司进行投资。除了从事金融和企业发展活动外，Groch先生还活跃于技术领域，领导了两个重要的软件平台的开发，这些平台至今仍是CBRE的核心，并收购了SaaS公司。自2020年离开CBRE以来，格罗赫先生为上市公司和私营公司的首席执行官提供咨询（通过董事会成员的请求或首席执行官介绍），并与他人共同创立了Ethos Development，LLC。在加入CBRE之前，从1991年到2009年，格罗奇先生曾在Trammell Crow公司担任过多个高级管理职务，该公司于1997年在纽约证券交易所上市，该公司于2006年被出售给CBRE。这些职务包括基金和投资管理总裁、企业发展主管、发展和投资-美国东部总裁，以及Trammell Crow Northeast的董事总经理。1988年，格罗奇成为Trammell Crow公司的合伙人，这是他加入该公司三年后的事。
James Groch,served as a C-Suite Executive at CBRE Group, Inc., a Fortune 150 multinational commercial real estate services and investment management firm with over 100,000 employees and $100 billion of assets under investment management, from 2009 to June 2020. In his roles as the Company's Global Group President and Chief Investment Officer (from May 2019 to June 2020), Chief Financial Officer and Chief Investment Officer (from March 2014 to May 2019), and EVP Strategy and Corporate Finance & Chief Investment Officer (from January 2009 to March 2014), he was responsible for overseeing or directly executing the Company's extensive balance sheet, M&A (over 90 acquisitions) and strategy activities, as well as investments via its Trammell Crow Company subsidiary. In addition to his Finance and Corporate Development activities, Mr. Groch has been active in technology, leading the development of two significant software platforms still core to CBRE today, and acquiring SaaS companies. Since leaving CBRE in 2020, Mr. Groch has advised CEOs of public and private companies (via requests or CEO introductions from their board members) and co-founded Ethos Development, LLC. Prior to CBRE, from 1991 to 2009, Mr. Groch held numerous senior executive roles at Trammell Crow Company, a NYSE company from 1997, which was sold to CBRE in 2006. These roles included President of Funds and Investment Management, Head of Corporate Development, President of Development and Investments - Eastern U.S., and Managing Director of Trammell Crow Northeast. In 1988, Mr. Groch became a partner at Trammell Crow Company, three years after he joined the company. - James Groch，曾于2009年至2020年6月在CBRE集团有限公司担任C-Suite高管，该公司是一家财富150强跨国商业房地产服务和投资管理公司，拥有超过10万名员工，投资管理资产达1000亿美元。在担任公司全球集团总裁兼首席投资官（2019年5月至2020年6月）、首席财务官兼首席投资官（2014年3月至2019年5月）以及执行副总裁战略和企业财务&首席投资官（2009年1月至2014年3月）期间，他负责监督或直接执行公司广泛的资产负债表、并购（超过90项收购）和战略活动，以及通过其Trammell Crow Company子公司进行投资。除了从事金融和企业发展活动外，Groch先生还活跃于技术领域，领导了两个重要的软件平台的开发，这些平台至今仍是CBRE的核心，并收购了SaaS公司。自2020年离开CBRE以来，格罗赫先生为上市公司和私营公司的首席执行官提供咨询（通过董事会成员的请求或首席执行官介绍），并与他人共同创立了Ethos Development，LLC。在加入CBRE之前，从1991年到2009年，格罗奇先生曾在Trammell Crow公司担任过多个高级管理职务，该公司于1997年在纽约证券交易所上市，该公司于2006年被出售给CBRE。这些职务包括基金和投资管理总裁、企业发展主管、发展和投资-美国东部总裁，以及Trammell Crow Northeast的董事总经理。1988年，格罗奇成为Trammell Crow公司的合伙人，这是他加入该公司三年后的事。
- James Groch,served as a C-Suite Executive at CBRE Group, Inc., a Fortune 150 multinational commercial real estate services and investment management firm with over 100,000 employees and $100 billion of assets under investment management, from 2009 to June 2020. In his roles as the Company's Global Group President and Chief Investment Officer (from May 2019 to June 2020), Chief Financial Officer and Chief Investment Officer (from March 2014 to May 2019), and EVP Strategy and Corporate Finance & Chief Investment Officer (from January 2009 to March 2014), he was responsible for overseeing or directly executing the Company's extensive balance sheet, M&A (over 90 acquisitions) and strategy activities, as well as investments via its Trammell Crow Company subsidiary. In addition to his Finance and Corporate Development activities, Mr. Groch has been active in technology, leading the development of two significant software platforms still core to CBRE today, and acquiring SaaS companies. Since leaving CBRE in 2020, Mr. Groch has advised CEOs of public and private companies (via requests or CEO introductions from their board members) and co-founded Ethos Development, LLC. Prior to CBRE, from 1991 to 2009, Mr. Groch held numerous senior executive roles at Trammell Crow Company, a NYSE company from 1997, which was sold to CBRE in 2006. These roles included President of Funds and Investment Management, Head of Corporate Development, President of Development and Investments - Eastern U.S., and Managing Director of Trammell Crow Northeast. In 1988, Mr. Groch became a partner at Trammell Crow Company, three years after he joined the company.
- Derrick Roman
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Derrick Roman，自1997年起担任国际会计和咨询公司普华永道会计师事务所（“普华永道”）的审计、咨询和高级客户关系合伙人，直至2020年9月退休。作为外部审计合伙人/从业人员，Roman先生领导了对上市和私营企业的独立财务报表审计。他在财务会计、SEC报告、内部控制、并购、债务和股权发行、首次公开和二次发行、资产支持融资以及会计和审计准则的实施方面拥有丰富的经验。作为一名顾问合伙人，Roman先生专注于评估和改进内部控制、企业风险管理、内部审计以及多元化上市公司集团的合规计划。Roman先生带领他的普华永道团队和客户完成了数字化转型、自动化和共享交付中心计划。他还在普华永道担任过几个重要的治理、业务领域、多元化和包容性以及企业责任领导职务，包括在其首席执行官提名委员会和基金会董事会任职。Roman先生是一名注册会计师，是美国注册会计师协会、内部审计师协会和全国黑人会计师协会的成员，他是该协会的企业咨询委员会成员。Roman先生目前担任CommScope Holding Company，Inc.的董事会成员，该公司是一家为通信和娱乐网络提供基础设施解决方案的全球供应商，并担任其审计委员会成员，并担任FINRA的公共总督，FINRA是一家美国私营公司，充当自律组织（SRO），负责监管成员经纪公司和交易所市场。
Derrick Roman,served as an audit, consulting, and senior client relationship partner for the international accounting and consulting firm PricewaterhouseCoopers LLP ("PwC") from 1997 until his retirement in September 2020. As an external audit partner/practitioner, Mr. Roman led independent financial statement audits of publicly traded and privately held enterprises. He has extensive experience in financial accounting, SEC reporting, internal controls, mergers and acquisitions, debt and equity offerings, initial public and secondary offerings, asset-backed financings, and the implementation of accounting and auditing standards. As an advisory partner, Mr. Roman focused on evaluating and improving internal controls, enterprise risk management, internal auditing, and compliance programs for a diverse group of publicly traded companies. Mr. Roman led his PwC teams and clients through digital transformation, automation, and shared delivery center initiatives. He also held several significant governance, line of business, diversity and inclusion, and corporate responsibility leadership roles at PwC, including serving on its CEO Nominating Committee and its Foundation board. Mr. Roman is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants, the Institute of Internal Auditors, and the National Association of Black Accountants, Inc., where he is a member of its Corporate Advisory Board. Mr. Roman currently serves on the board of directors of CommScope Holding Company, Inc., a global provider of infrastructure solutions for communication and entertainment networks, and sits on their Audit Committee, and serves as a Public Governor at FINRA, a private American corporation that acts as a self-regulatory organization (SRO) that regulates member brokerage firms and exchange markets. - Derrick Roman，自1997年起担任国际会计和咨询公司普华永道会计师事务所（“普华永道”）的审计、咨询和高级客户关系合伙人，直至2020年9月退休。作为外部审计合伙人/从业人员，Roman先生领导了对上市和私营企业的独立财务报表审计。他在财务会计、SEC报告、内部控制、并购、债务和股权发行、首次公开和二次发行、资产支持融资以及会计和审计准则的实施方面拥有丰富的经验。作为一名顾问合伙人，Roman先生专注于评估和改进内部控制、企业风险管理、内部审计以及多元化上市公司集团的合规计划。Roman先生带领他的普华永道团队和客户完成了数字化转型、自动化和共享交付中心计划。他还在普华永道担任过几个重要的治理、业务领域、多元化和包容性以及企业责任领导职务，包括在其首席执行官提名委员会和基金会董事会任职。Roman先生是一名注册会计师，是美国注册会计师协会、内部审计师协会和全国黑人会计师协会的成员，他是该协会的企业咨询委员会成员。Roman先生目前担任CommScope Holding Company，Inc.的董事会成员，该公司是一家为通信和娱乐网络提供基础设施解决方案的全球供应商，并担任其审计委员会成员，并担任FINRA的公共总督，FINRA是一家美国私营公司，充当自律组织（SRO），负责监管成员经纪公司和交易所市场。
- Derrick Roman,served as an audit, consulting, and senior client relationship partner for the international accounting and consulting firm PricewaterhouseCoopers LLP ("PwC") from 1997 until his retirement in September 2020. As an external audit partner/practitioner, Mr. Roman led independent financial statement audits of publicly traded and privately held enterprises. He has extensive experience in financial accounting, SEC reporting, internal controls, mergers and acquisitions, debt and equity offerings, initial public and secondary offerings, asset-backed financings, and the implementation of accounting and auditing standards. As an advisory partner, Mr. Roman focused on evaluating and improving internal controls, enterprise risk management, internal auditing, and compliance programs for a diverse group of publicly traded companies. Mr. Roman led his PwC teams and clients through digital transformation, automation, and shared delivery center initiatives. He also held several significant governance, line of business, diversity and inclusion, and corporate responsibility leadership roles at PwC, including serving on its CEO Nominating Committee and its Foundation board. Mr. Roman is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants, the Institute of Internal Auditors, and the National Association of Black Accountants, Inc., where he is a member of its Corporate Advisory Board. Mr. Roman currently serves on the board of directors of CommScope Holding Company, Inc., a global provider of infrastructure solutions for communication and entertainment networks, and sits on their Audit Committee, and serves as a Public Governor at FINRA, a private American corporation that acts as a self-regulatory organization (SRO) that regulates member brokerage firms and exchange markets.
- Stephen Smith
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Stephen Smith是L.L.Bean的总裁兼首席执行官，L.L.Bean是一家私营的全渠道消费者生活方式品牌和零售公司，自2016年1月起担任该职务。史密斯先生是L.L.Bean的董事会成员，也是RILA（零售行业领袖协会）的董事会成员，RILA是一个代表华盛顿特区所有主要全国性零售商的行业组织。史密斯先生曾于2016年至2022年担任非营利性环境保护和娱乐组织Appalachian Mountain Club的董事会成员。史密斯先生还在宾夕法尼亚州卡莱尔的私立文理学院迪金森学院董事会任职。从2011年7月到2015年11月，史密斯先生在跨国零售公司沃尔玛的子公司担任过多个国际职位，包括在中国和英国担任营销、销售和电子商务方面的高级主管职务。在加入沃尔玛之前，从2003年到2011年，史密斯先生在美国和比利时的国际食品零售商德尔海兹（现为Ahold Delhaize）的子公司担任过多个领导职务。
Stephen Smith,is the President and Chief Executive Officer of L.L.Bean, a privately held omnichannel consumer lifestyle brand and retail company, a role he has held since January 2016. Mr. Smith serves on the board of directors of L.L.Bean and is on the board of directors for RILA (Retail Industry Leaders Association), an industry organization that represents all major national retailers in Washington, DC. Mr. Smith served on the board of directors of Appalachian Mountain Club, a not-for-profit environmental conservation and recreation organization, from 2016 to 2022. Mr. Smith also serves on the Board of Trustees for Dickinson College, a private liberal arts college, in Carlisle, PA. From July 2011 to November 2015, Mr. Smith held various international positions at subsidiaries of Walmart, a multinational retail corporation, including senior executive roles in marketing, merchandising, and e-commerce, in China and the UK. Prior to joining Walmart, from 2003 to 2011 Mr. Smith held various leadership positions in the United States and Belgium at subsidiaries of Delhaize Group (now Ahold Delhaize), a Belgium-based international food retailer. - Stephen Smith是L.L.Bean的总裁兼首席执行官，L.L.Bean是一家私营的全渠道消费者生活方式品牌和零售公司，自2016年1月起担任该职务。史密斯先生是L.L.Bean的董事会成员，也是RILA（零售行业领袖协会）的董事会成员，RILA是一个代表华盛顿特区所有主要全国性零售商的行业组织。史密斯先生曾于2016年至2022年担任非营利性环境保护和娱乐组织Appalachian Mountain Club的董事会成员。史密斯先生还在宾夕法尼亚州卡莱尔的私立文理学院迪金森学院董事会任职。从2011年7月到2015年11月，史密斯先生在跨国零售公司沃尔玛的子公司担任过多个国际职位，包括在中国和英国担任营销、销售和电子商务方面的高级主管职务。在加入沃尔玛之前，从2003年到2011年，史密斯先生在美国和比利时的国际食品零售商德尔海兹（现为Ahold Delhaize）的子公司担任过多个领导职务。
- Stephen Smith,is the President and Chief Executive Officer of L.L.Bean, a privately held omnichannel consumer lifestyle brand and retail company, a role he has held since January 2016. Mr. Smith serves on the board of directors of L.L.Bean and is on the board of directors for RILA (Retail Industry Leaders Association), an industry organization that represents all major national retailers in Washington, DC. Mr. Smith served on the board of directors of Appalachian Mountain Club, a not-for-profit environmental conservation and recreation organization, from 2016 to 2022. Mr. Smith also serves on the Board of Trustees for Dickinson College, a private liberal arts college, in Carlisle, PA. From July 2011 to November 2015, Mr. Smith held various international positions at subsidiaries of Walmart, a multinational retail corporation, including senior executive roles in marketing, merchandising, and e-commerce, in China and the UK. Prior to joining Walmart, from 2003 to 2011 Mr. Smith held various leadership positions in the United States and Belgium at subsidiaries of Delhaize Group (now Ahold Delhaize), a Belgium-based international food retailer.
- David Foss
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David Foss，现任领先的金融服务技术公司Jack Henry & Associates, Inc.（“Jack Henry”）的董事会主席，以及遍布全国的人寿和健康保险公司和金融服务提供商康塞科的董事会成员。福斯先生曾于2014年至2022年担任杰克·亨利的总裁，并于2016年担任首席执行官，直到2024年从该职位退休。在其职业生涯的早期，福斯先生曾在BancTec、Advanced Computer Systems和NCR的金融服务领域担任多个关键职务。
David Foss,is currently the board chair of Jack Henry & Associates, Inc. ("Jack Henry"), a leading financial services technology company, and a member of the board of directors at CNO Financial Group, a nationwide life and health insurer and financial services provider. Mr. Foss served as President of Jack Henry from 2014 to 2022 and as Chief Executive Officer from 2016 until his retirement from that role in 2024. Earlier in his career, Mr. Foss held several key roles in the financial services sector at BancTec, Advanced Computer Systems and NCR. - David Foss，现任领先的金融服务技术公司Jack Henry & Associates, Inc.（“Jack Henry”）的董事会主席，以及遍布全国的人寿和健康保险公司和金融服务提供商康塞科的董事会成员。福斯先生曾于2014年至2022年担任杰克·亨利的总裁，并于2016年担任首席执行官，直到2024年从该职位退休。在其职业生涯的早期，福斯先生曾在BancTec、Advanced Computer Systems和NCR的金融服务领域担任多个关键职务。
- David Foss,is currently the board chair of Jack Henry & Associates, Inc. ("Jack Henry"), a leading financial services technology company, and a member of the board of directors at CNO Financial Group, a nationwide life and health insurer and financial services provider. Mr. Foss served as President of Jack Henry from 2014 to 2022 and as Chief Executive Officer from 2016 until his retirement from that role in 2024. Earlier in his career, Mr. Foss held several key roles in the financial services sector at BancTec, Advanced Computer Systems and NCR.
- James C. Neary
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James C. Neary自2010年7月以来担任董事。他于2000年加入Warburg Pincus，并自2013年6月以来担任工业业务服务团队的联席主管，自2007年以来担任董事总经理。他也是Warburg Pincus行政管理集团的成员。从2010年到2013年他带领公司在美国的技术和商业服务部门工作。从2004年到2010年他是美国科技、媒体和电信集团的联席主管。从2000年到2004年他带领公司的资本市场活动。加入Warburg Pincus之前，他是Chase Securities, Inc.的董事总经理。他是Endurance International Group, Inc.和CROSSMARK, Inc.的董事长，是Alert Global Media Holdings, LLC, Coyote Logistics Holdings LLC, Electronic Funds Source LLC, InComm Holdings, Inc.和Sterigenics International, Inc.的董事。他之前担任Fidelity National Information Services, Inc.（之前是Metavante Technologies, Inc.）的董事。他还服务于纽约the Brearley School和Mt. Sinai Health Systems（联合六大纽约地区的教学医院，包括Beth Israel, St. Luke's和Roosevelt Hospital）的理事会。他获得Tufts University的经济学和政治学学士学位，Northwestern University的the J.L. Kellogg Graduate School of Management（管理研究生院）的工商管理硕士学位，在此他是尤金·勒纳金融学者（the Eugene Lerner Finance Scholar）。
James C. Neary,has served as a member of Board since October 2020 and was a member of Topco Parent's Board of Managers from 2015 to November 2020. Mr. Neary is a Managing Director and partner at Warburg Pincus and joined the firm in 2000. Mr. Neary is Co-Head of US Private Equity and a member of the firm's Executive Committee and previously led or co-led the firm's technology, industrial and business services and healthcare groups.Mr. Neary serves on the board of directors of WEX Inc. (NYSE: WEX), a payment processing and information management services company, and is a member of the Leadership Development and Compensation Committee and Finance Committee. He previously served on the board of directors of Endurance International Group Holdings, Inc. from 2013 to 2021. He holds a B.A. in economics and political science from Tufts University and an M.B.A. from the J.L. Kellogg Graduate School of Management at Northwestern University, where he was the Eugene Lerner Finance Scholar. - James C. Neary自2010年7月以来担任董事。他于2000年加入Warburg Pincus，并自2013年6月以来担任工业业务服务团队的联席主管，自2007年以来担任董事总经理。他也是Warburg Pincus行政管理集团的成员。从2010年到2013年他带领公司在美国的技术和商业服务部门工作。从2004年到2010年他是美国科技、媒体和电信集团的联席主管。从2000年到2004年他带领公司的资本市场活动。加入Warburg Pincus之前，他是Chase Securities, Inc.的董事总经理。他是Endurance International Group, Inc.和CROSSMARK, Inc.的董事长，是Alert Global Media Holdings, LLC, Coyote Logistics Holdings LLC, Electronic Funds Source LLC, InComm Holdings, Inc.和Sterigenics International, Inc.的董事。他之前担任Fidelity National Information Services, Inc.（之前是Metavante Technologies, Inc.）的董事。他还服务于纽约the Brearley School和Mt. Sinai Health Systems（联合六大纽约地区的教学医院，包括Beth Israel, St. Luke's和Roosevelt Hospital）的理事会。他获得Tufts University的经济学和政治学学士学位，Northwestern University的the J.L. Kellogg Graduate School of Management（管理研究生院）的工商管理硕士学位，在此他是尤金·勒纳金融学者（the Eugene Lerner Finance Scholar）。
- James C. Neary,has served as a member of Board since October 2020 and was a member of Topco Parent's Board of Managers from 2015 to November 2020. Mr. Neary is a Managing Director and partner at Warburg Pincus and joined the firm in 2000. Mr. Neary is Co-Head of US Private Equity and a member of the firm's Executive Committee and previously led or co-led the firm's technology, industrial and business services and healthcare groups.Mr. Neary serves on the board of directors of WEX Inc. (NYSE: WEX), a payment processing and information management services company, and is a member of the Leadership Development and Compensation Committee and Finance Committee. He previously served on the board of directors of Endurance International Group Holdings, Inc. from 2013 to 2021. He holds a B.A. in economics and political science from Tufts University and an M.B.A. from the J.L. Kellogg Graduate School of Management at Northwestern University, where he was the Eugene Lerner Finance Scholar.
- Jack VanWoerkom
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Jack VanWoerkom从2007年6月到2011年6月退休期间受雇于家装零售商The Home Depot, Inc.，担任执行副总裁，总法律顾问和公司秘书。之前，他从2004年3月到2007年6月担任办公用品零售商Staples, Inc.的执行副总裁，总法律顾问和秘书。之前他从1999年3月到2004年3月担任Staples的高级副总裁，总法律顾问和秘书。
Jack VanWoerkom,has served as Vice Chairman and Lead Director of the Board since September 2019. Mr. VanWoerkom served as the General Counsel and Chief Compliance Officer of Porchlight Equity (formerly Highland Consumer Fund), a private equity firm specializing in lower middle market companies, from January 2017 until his retirement in December 2018. Before serving as General Counsel and Chief Compliance Officer, Mr. VanWoerkom served as an Operating Partner at Porchlight Equity from June 2015 until January 2017. From June 2011 until June 2015, Mr. VanWoerkom was retired. From June 2007 until June 2011, Mr. VanWoerkom was employed by The Home Depot, Inc., a home improvement retailer, as Executive Vice President, General Counsel and Corporate Secretary. Mr. VanWoerkom served as Executive Vice President, General Counsel and Secretary of Staples, Inc., an office supply retailer, from March 2004 to June 2007. From March 1999 to March 2004, Mr. VanWoerkom was Senior Vice President, General Counsel and Secretary of Staples, Inc. - Jack VanWoerkom从2007年6月到2011年6月退休期间受雇于家装零售商The Home Depot, Inc.，担任执行副总裁，总法律顾问和公司秘书。之前，他从2004年3月到2007年6月担任办公用品零售商Staples, Inc.的执行副总裁，总法律顾问和秘书。之前他从1999年3月到2004年3月担任Staples的高级副总裁，总法律顾问和秘书。
- Jack VanWoerkom,has served as Vice Chairman and Lead Director of the Board since September 2019. Mr. VanWoerkom served as the General Counsel and Chief Compliance Officer of Porchlight Equity (formerly Highland Consumer Fund), a private equity firm specializing in lower middle market companies, from January 2017 until his retirement in December 2018. Before serving as General Counsel and Chief Compliance Officer, Mr. VanWoerkom served as an Operating Partner at Porchlight Equity from June 2015 until January 2017. From June 2011 until June 2015, Mr. VanWoerkom was retired. From June 2007 until June 2011, Mr. VanWoerkom was employed by The Home Depot, Inc., a home improvement retailer, as Executive Vice President, General Counsel and Corporate Secretary. Mr. VanWoerkom served as Executive Vice President, General Counsel and Secretary of Staples, Inc., an office supply retailer, from March 2004 to June 2007. From March 1999 to March 2004, Mr. VanWoerkom was Senior Vice President, General Counsel and Secretary of Staples, Inc.
- Shikhar Ghosh
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Shikhar Ghosh自2008年8月以来是哈佛商学院创业管理单元（Entrepreneurial Management Unit of Harvard Business School）的教授。他目前是两个风投支持公司Rave Mobile Safety和Skyhook Wireless的主席。Rave Mobile Safety为大学构建移动申请，Skyhook正在开发基于无线技术的国家定位系统。从2006年6月到2007年12月他担任Kessler Group（凯斯勒集团）风险企业联合组织的首席执行官，他负责向银行客户和他们的支持合伙人销售信用卡。从1999年6月到2004年6月他是分析软件公司Verilytics Technologies, LLC（集中在金融服务行业）的主席兼首席执行官。他在1993年创立互联网商务和信息发布软件公司Open Market, Inc.。从1988年到1993年他担任技术公司Appex Corp.（在1990年出售给Electronic Data Systems Corporation）的首席执行官。他从1980年到1988年在波士顿咨询集团（The Boston Consulting Group）担任过各种职位，并于1988年当选为公司的全球合伙人和董事。
Shikhar Ghosh,is a Professor of Management Practice at the Harvard Business School, where he currently teaches a course on advanced technologies, including Artificial Intelligence, Blockchain, and Synthetic Biology. He has been on the faculty since August 2008 and is Co Chairman of the Rock Center for Entrepreneurship at Harvard University as well as a co-chairman of the Harvard Business School Foundry and leads the AI Observatory. The Harvard Business School Foundry is a multi-year initiative on developing entrepreneurial ventures globally. The AI Observatory is an initiative to map the impact of artificial intelligence on business and society. Mr. Ghosh also currently serves on the boards of Evidence Action, Rescale Inc., and Flipside Crypto, Inc. Evidence Action is a non-profit organization that provides health services to over 200 million children across multiple countries. Rescale is a provider of high performance cloud computing and artificial intelligence systems. Flipside Crypto is a blockchain analytics company. From 2010 to 2020, Mr. Ghosh was on the Board of Decision Resource Group, a data and analytics company serving the healthcare industry. From June 2006 until December 2007, Mr. Ghosh was the Chief Executive Officer of Risk Syndication for the Kessler Group, where he enabled bank clients and their endorsing partners to market credit cards. From June 1999 to June 2004, Mr. Ghosh was Chairman and Chief Executive Officer of Verilytics Technologies, LLC, an analytical software company focused on the financial services industry. In 1993, Mr. Ghosh founded Open Market, Inc., an Internet commerce and information publishing software firm. From 1988 to 1993, Mr. Ghosh was the Chief Executive Officer of Appex Corp., a technology company that was sold to Electronic Data Systems Corporation in 1990. From 1980 until 1988, Mr. Ghosh served in various positions with The Boston Consulting Group, and was elected as a worldwide partner and a director of the firm in 1988. - Shikhar Ghosh自2008年8月以来是哈佛商学院创业管理单元（Entrepreneurial Management Unit of Harvard Business School）的教授。他目前是两个风投支持公司Rave Mobile Safety和Skyhook Wireless的主席。Rave Mobile Safety为大学构建移动申请，Skyhook正在开发基于无线技术的国家定位系统。从2006年6月到2007年12月他担任Kessler Group（凯斯勒集团）风险企业联合组织的首席执行官，他负责向银行客户和他们的支持合伙人销售信用卡。从1999年6月到2004年6月他是分析软件公司Verilytics Technologies, LLC（集中在金融服务行业）的主席兼首席执行官。他在1993年创立互联网商务和信息发布软件公司Open Market, Inc.。从1988年到1993年他担任技术公司Appex Corp.（在1990年出售给Electronic Data Systems Corporation）的首席执行官。他从1980年到1988年在波士顿咨询集团（The Boston Consulting Group）担任过各种职位，并于1988年当选为公司的全球合伙人和董事。
- Shikhar Ghosh,is a Professor of Management Practice at the Harvard Business School, where he currently teaches a course on advanced technologies, including Artificial Intelligence, Blockchain, and Synthetic Biology. He has been on the faculty since August 2008 and is Co Chairman of the Rock Center for Entrepreneurship at Harvard University as well as a co-chairman of the Harvard Business School Foundry and leads the AI Observatory. The Harvard Business School Foundry is a multi-year initiative on developing entrepreneurial ventures globally. The AI Observatory is an initiative to map the impact of artificial intelligence on business and society. Mr. Ghosh also currently serves on the boards of Evidence Action, Rescale Inc., and Flipside Crypto, Inc. Evidence Action is a non-profit organization that provides health services to over 200 million children across multiple countries. Rescale is a provider of high performance cloud computing and artificial intelligence systems. Flipside Crypto is a blockchain analytics company. From 2010 to 2020, Mr. Ghosh was on the Board of Decision Resource Group, a data and analytics company serving the healthcare industry. From June 2006 until December 2007, Mr. Ghosh was the Chief Executive Officer of Risk Syndication for the Kessler Group, where he enabled bank clients and their endorsing partners to market credit cards. From June 1999 to June 2004, Mr. Ghosh was Chairman and Chief Executive Officer of Verilytics Technologies, LLC, an analytical software company focused on the financial services industry. In 1993, Mr. Ghosh founded Open Market, Inc., an Internet commerce and information publishing software firm. From 1988 to 1993, Mr. Ghosh was the Chief Executive Officer of Appex Corp., a technology company that was sold to Electronic Data Systems Corporation in 1990. From 1980 until 1988, Mr. Ghosh served in various positions with The Boston Consulting Group, and was elected as a worldwide partner and a director of the firm in 1988.
- Melissa D. Smith
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Melissa D. Smith于2014年1月担任总裁兼首席执行官，并在董事会工作。她自2013年5月以来担任公司总裁。之前她从2011年4月到2013年4月担任The Americas总裁，从2007年11月到2011年4月担任公司财务运营（Finance and Operations）的首席财务官和执行副总裁。她从2001年9月到2007年11月担任财务部高级副总裁和首席财务官。从1997年5月到2001年8月她担任公司各种职位，且责任越来越大。她在Ernst & Young开始职业生涯。
Melissa D. Smith Chair and Chief Executive Officer of WEX Inc. ("WEX"), a global leader in financial technology solutions. Ms. Smith has served as Chief Executive Officer since 2014 and Board Chair since 2019. She joined WEX in 1997 and held several senior leadership positions across different aspects of the business prior to her appointment as Chief Executive Officer, including serving as Chief Financial Officer for ten years. Before joining WEX, Ms. Smith started her career at Ernst & Young LLP. - Melissa D. Smith于2014年1月担任总裁兼首席执行官，并在董事会工作。她自2013年5月以来担任公司总裁。之前她从2011年4月到2013年4月担任The Americas总裁，从2007年11月到2011年4月担任公司财务运营（Finance and Operations）的首席财务官和执行副总裁。她从2001年9月到2007年11月担任财务部高级副总裁和首席财务官。从1997年5月到2001年8月她担任公司各种职位，且责任越来越大。她在Ernst & Young开始职业生涯。
- Melissa D. Smith Chair and Chief Executive Officer of WEX Inc. ("WEX"), a global leader in financial technology solutions. Ms. Smith has served as Chief Executive Officer since 2014 and Board Chair since 2019. She joined WEX in 1997 and held several senior leadership positions across different aspects of the business prior to her appointment as Chief Executive Officer, including serving as Chief Financial Officer for ten years. Before joining WEX, Ms. Smith started her career at Ernst & Young LLP.
- Susan Sobbott
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Susan Sobbott，是Global Corporate Payments的总裁，这是美国运通公司旗下价值数十亿美元的全球部门，服务于大中型公司的支付需求。从2004年到2014年初，她担任美国运通 OPEN的总裁兼总经理，该公司是美国运通公司内一个价值数十亿美元的业务部门，为小型企业提供服务。自2009年以来，Sobbott女士还担任业务运营委员会成员，该委员会是美国运通公司的一群高级领导，与首席执行官一起制定战略方向。自1990年加入美国运通公司以来，Sobbott女士担任过多个责任越来越大的高管职位。Sobbott女士获得了弗吉尼亚大学达顿商学院的MBA学位。
Susan Sobbott is the President of Global Corporate Payments, a multi- billion dollar global division of the American Express Company serving the payment needs of mid-sized and large companies. From 2004 to early 2014 she was President and General Manager of American Express OPEN, a multi-billion dollar business unit within American Express Company serving small businesses. Since 2009 Ms. Sobbott has also served as a member of the Business Operating Committee, a group of senior leaders at American Express Company working with the Chief Executive Officer to develop strategic direction. Ms. Sobbott has held various executive positions of increasing responsibility since joining American Express Company in 1990. Ms. Sobbott received an MBA from The Darden School of Business, University of Virginia. - Susan Sobbott，是Global Corporate Payments的总裁，这是美国运通公司旗下价值数十亿美元的全球部门，服务于大中型公司的支付需求。从2004年到2014年初，她担任美国运通 OPEN的总裁兼总经理，该公司是美国运通公司内一个价值数十亿美元的业务部门，为小型企业提供服务。自2009年以来，Sobbott女士还担任业务运营委员会成员，该委员会是美国运通公司的一群高级领导，与首席执行官一起制定战略方向。自1990年加入美国运通公司以来，Sobbott女士担任过多个责任越来越大的高管职位。Sobbott女士获得了弗吉尼亚大学达顿商学院的MBA学位。
- Susan Sobbott is the President of Global Corporate Payments, a multi- billion dollar global division of the American Express Company serving the payment needs of mid-sized and large companies. From 2004 to early 2014 she was President and General Manager of American Express OPEN, a multi-billion dollar business unit within American Express Company serving small businesses. Since 2009 Ms. Sobbott has also served as a member of the Business Operating Committee, a group of senior leaders at American Express Company working with the Chief Executive Officer to develop strategic direction. Ms. Sobbott has held various executive positions of increasing responsibility since joining American Express Company in 1990. Ms. Sobbott received an MBA from The Darden School of Business, University of Virginia.
高管简历
中英对照 | 中文 | 英文- Karen Stroup
Karen Stroup于2020年12月成为Driven Brands Holdings Inc.的董事会成员，此前曾担任Driven Investor LLC的董事会成员。Stroup女士还担任Thomson Reuters Corporation公司的首席数字官。在2019年加入Thomson Reuters Corporation之前，Stroup女士于2019年担任波士顿咨询集团北美数字BCG加速器系统总监，于2018年担任Treehouse首席数字官，担任高级副总裁，2016年至2018年在第一资本金融公司的车库，2007年至2016年在Intuit，Inc.担任产品管理Vice President。Stroup女士在圣母大学（University of Notre Dame）获得工商管理学士学位，在达特茅斯学院（Dartmouth College）获得工商管理硕士学位。
Karen Stroup became a member of Board of Directors in December 2020 and previously served as a member of the board of managers of Driven Investor LLC. Ms. Stroup currently serves as the Chief Digital Officer of WEX, Inc., a payments technology company, where she leads product management, design, data & analytics, and WEX's customer and digital transformation. Prior to WEX, Ms. Stroup was the Chief Digital Officer at Thomson Reuters (a multinational media conglomerate) from 2019 to 2021, where she led Thomson Reuters's end to end transformation to be a global digital company, leveraging data and shared capabilities to improve Net Promoter Score, grow revenue and improve sales and marketing efficiency. Prior to joining Thomson Reuters, Ms. Stroup has also served as Director, Digital BCG Accelerator for The Boston Consulting Group, Chief Digital Officer at TreeHouse (a home upgrade company) in 2018, as Senior Vice President, The Garage at Capital One Financial Corporation (a bank holding company) from 2016 to 2018, and as Vice President, Product Management at Intuit, Inc. (a financial software company) from 2007 to 2016. Ms. Stroup received a B.B.A. from the University of Notre Dame and an M.B.A. from Dartmouth College.- Karen Stroup于2020年12月成为Driven Brands Holdings Inc.的董事会成员，此前曾担任Driven Investor LLC的董事会成员。Stroup女士还担任Thomson Reuters Corporation公司的首席数字官。在2019年加入Thomson Reuters Corporation之前，Stroup女士于2019年担任波士顿咨询集团北美数字BCG加速器系统总监，于2018年担任Treehouse首席数字官，担任高级副总裁，2016年至2018年在第一资本金融公司的车库，2007年至2016年在Intuit，Inc.担任产品管理Vice President。Stroup女士在圣母大学（University of Notre Dame）获得工商管理学士学位，在达特茅斯学院（Dartmouth College）获得工商管理硕士学位。
- Karen Stroup became a member of Board of Directors in December 2020 and previously served as a member of the board of managers of Driven Investor LLC. Ms. Stroup currently serves as the Chief Digital Officer of WEX, Inc., a payments technology company, where she leads product management, design, data & analytics, and WEX's customer and digital transformation. Prior to WEX, Ms. Stroup was the Chief Digital Officer at Thomson Reuters (a multinational media conglomerate) from 2019 to 2021, where she led Thomson Reuters's end to end transformation to be a global digital company, leveraging data and shared capabilities to improve Net Promoter Score, grow revenue and improve sales and marketing efficiency. Prior to joining Thomson Reuters, Ms. Stroup has also served as Director, Digital BCG Accelerator for The Boston Consulting Group, Chief Digital Officer at TreeHouse (a home upgrade company) in 2018, as Senior Vice President, The Garage at Capital One Financial Corporation (a bank holding company) from 2016 to 2018, and as Vice President, Product Management at Intuit, Inc. (a financial software company) from 2007 to 2016. Ms. Stroup received a B.B.A. from the University of Notre Dame and an M.B.A. from Dartmouth College.
- Jagtar Narula
Jagtar Narula，执行副总裁兼首席财务官。Narula先生于2020年9月被任命为公司执行副总裁兼首席财务官。加入公司之前，他曾担任Blackbaud，Inc.的企业战略和业务发展高级副总裁，在那里他也曾领导投资者关系和财务规划。此外，他在施乐公司、通用电气公司和私人股本公司担任财务领导职务，责任越来越大。
Jagtar Narula, Executive Vice President and Chief Financial Officer. Mr. Narula was appointed the Company’s Executive Vice President and Chief Financial Officer in September 2020. Prior to joining the Company, Mr. Narula served as Senior Vice President of Corporate Strategy and Business Development for Blackbaud, Inc. where he also previously led investor relations and financial planning. Additionally, he held finance leadership positions of increasing responsibility at Xerox, General Electric and with private equity.- Jagtar Narula，执行副总裁兼首席财务官。Narula先生于2020年9月被任命为公司执行副总裁兼首席财务官。加入公司之前，他曾担任Blackbaud，Inc.的企业战略和业务发展高级副总裁，在那里他也曾领导投资者关系和财务规划。此外，他在施乐公司、通用电气公司和私人股本公司担任财务领导职务，责任越来越大。
- Jagtar Narula, Executive Vice President and Chief Financial Officer. Mr. Narula was appointed the Company’s Executive Vice President and Chief Financial Officer in September 2020. Prior to joining the Company, Mr. Narula served as Senior Vice President of Corporate Strategy and Business Development for Blackbaud, Inc. where he also previously led investor relations and financial planning. Additionally, he held finance leadership positions of increasing responsibility at Xerox, General Electric and with private equity.
- Jennifer Kimball
Jennifer Kimball，曾在WEX公司担任多个领导职务，包括从2022年1月至2022年5月的临时首席财务官，以及从2019年4月至2020年8月的财务副总裁。在加入WEX之前，Kimball女士于2017年8月至2019年3月期间担任全球生物制药解决方案组织Syneos Health Inc.的高级副总裁兼首席会计官。在专业服务机构inVentiv Health（“inVentiv”）与INC Research合并从而形成Syneos Health之前，Kimball女士于2016年11月至2017年8月担任inVentiv的首席会计官，并于2011年7月至2016年11月担任inVentiv的会计副总裁。在此之前，Kimball女士还曾在天伯伦、赛默飞世尔、普华永道会计师事务所担任越来越有责任感的财务领导职务。
Jennifer Kimball,served in numerous leadership positions for WEX Inc., including Interim Chief Financial Officer from January 2022 until May 2022, and Vice President of Finance from April 2019 until August 2020. Prior to joining WEX, Ms. Kimball served as Senior Vice President and Chief Accounting Officer for Syneos Health Inc., a global biopharmaceutical solutions organization from August 2017 until March 2019. Prior to the merger of inVentiv Health, a professional services organization ("inVentiv"), and INC Research, which resulted in the formation of Syneos Health, Ms. Kimball served as the Chief Accounting Officer of inVentiv from November 2016 to August 2017 and as the Vice President, Accounting of inVentiv from July 2011 to November 2016. Prior to that, Ms. Kimball also held finance leadership positions of increasing responsibility at The Timberland Company, Thermo Fisher Scientific, and PricewaterhouseCoopers LLP.- Jennifer Kimball，曾在WEX公司担任多个领导职务，包括从2022年1月至2022年5月的临时首席财务官，以及从2019年4月至2020年8月的财务副总裁。在加入WEX之前，Kimball女士于2017年8月至2019年3月期间担任全球生物制药解决方案组织Syneos Health Inc.的高级副总裁兼首席会计官。在专业服务机构inVentiv Health（“inVentiv”）与INC Research合并从而形成Syneos Health之前，Kimball女士于2016年11月至2017年8月担任inVentiv的首席会计官，并于2011年7月至2016年11月担任inVentiv的会计副总裁。在此之前，Kimball女士还曾在天伯伦、赛默飞世尔、普华永道会计师事务所担任越来越有责任感的财务领导职务。
- Jennifer Kimball,served in numerous leadership positions for WEX Inc., including Interim Chief Financial Officer from January 2022 until May 2022, and Vice President of Finance from April 2019 until August 2020. Prior to joining WEX, Ms. Kimball served as Senior Vice President and Chief Accounting Officer for Syneos Health Inc., a global biopharmaceutical solutions organization from August 2017 until March 2019. Prior to the merger of inVentiv Health, a professional services organization ("inVentiv"), and INC Research, which resulted in the formation of Syneos Health, Ms. Kimball served as the Chief Accounting Officer of inVentiv from November 2016 to August 2017 and as the Vice President, Accounting of inVentiv from July 2011 to November 2016. Prior to that, Ms. Kimball also held finance leadership positions of increasing responsibility at The Timberland Company, Thermo Fisher Scientific, and PricewaterhouseCoopers LLP.
- Sara Trickett
Sara Trickett，2024年1月至2024年6月担任高级副总裁、代理总法律顾问和助理公司秘书，2023年2月至2023年12月担任办公室主任至首席执行官，2021年10月至2023年2月担任全球公司法律服务副总裁。2012年6月至2021年10月，特里克特女士担任美国跨国支付卡服务公司Visa，Inc.的高级管理顾问。
Sara Trickett,served as Senior Vice President, Acting General Counsel and Assistant Corporate Secretary from January 2024 to June 2024, as the Chief of Staff to the Chief Executive Officer from February 2023 to December 2023, and Vice President, Global Corporate Legal Services from October 2021 to February 2023. From June 2012 to October 2021, Ms. Trickett served as Senior Managing Counsel at Visa, Inc., an American multinational payment card services corporation.- Sara Trickett，2024年1月至2024年6月担任高级副总裁、代理总法律顾问和助理公司秘书，2023年2月至2023年12月担任办公室主任至首席执行官，2021年10月至2023年2月担任全球公司法律服务副总裁。2012年6月至2021年10月，特里克特女士担任美国跨国支付卡服务公司Visa，Inc.的高级管理顾问。
- Sara Trickett,served as Senior Vice President, Acting General Counsel and Assistant Corporate Secretary from January 2024 to June 2024, as the Chief of Staff to the Chief Executive Officer from February 2023 to December 2023, and Vice President, Global Corporate Legal Services from October 2021 to February 2023. From June 2012 to October 2021, Ms. Trickett served as Senior Managing Counsel at Visa, Inc., an American multinational payment card services corporation.
- Melissa D. Smith
Melissa D. Smith于2014年1月担任总裁兼首席执行官，并在董事会工作。她自2013年5月以来担任公司总裁。之前她从2011年4月到2013年4月担任The Americas总裁，从2007年11月到2011年4月担任公司财务运营（Finance and Operations）的首席财务官和执行副总裁。她从2001年9月到2007年11月担任财务部高级副总裁和首席财务官。从1997年5月到2001年8月她担任公司各种职位，且责任越来越大。她在Ernst & Young开始职业生涯。
Melissa D. Smith Chair and Chief Executive Officer of WEX Inc. ("WEX"), a global leader in financial technology solutions. Ms. Smith has served as Chief Executive Officer since 2014 and Board Chair since 2019. She joined WEX in 1997 and held several senior leadership positions across different aspects of the business prior to her appointment as Chief Executive Officer, including serving as Chief Financial Officer for ten years. Before joining WEX, Ms. Smith started her career at Ernst & Young LLP.- Melissa D. Smith于2014年1月担任总裁兼首席执行官，并在董事会工作。她自2013年5月以来担任公司总裁。之前她从2011年4月到2013年4月担任The Americas总裁，从2007年11月到2011年4月担任公司财务运营（Finance and Operations）的首席财务官和执行副总裁。她从2001年9月到2007年11月担任财务部高级副总裁和首席财务官。从1997年5月到2001年8月她担任公司各种职位，且责任越来越大。她在Ernst & Young开始职业生涯。
- Melissa D. Smith Chair and Chief Executive Officer of WEX Inc. ("WEX"), a global leader in financial technology solutions. Ms. Smith has served as Chief Executive Officer since 2014 and Board Chair since 2019. She joined WEX in 1997 and held several senior leadership positions across different aspects of the business prior to her appointment as Chief Executive Officer, including serving as Chief Financial Officer for ten years. Before joining WEX, Ms. Smith started her career at Ernst & Young LLP.