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 |
|---|---|---|---|---|---|---|
| Mark Grabowski | 男 | Chairman of the Board | 50 | 23.47万美元 | 1175.09 | 2025-11-10 |
| Rachel Lee | 女 | Director | 41 | 10.95万美元 | 未持股 | 2025-11-10 |
| Mike Nuzzo | 男 | Director; Chief Executive Officer | 54 | 未披露 | 未持股 | 2025-11-10 |
| Bruce N. Haase | -- | Director | -- | 21.28万美元 | 0.91 | 2025-11-10 |
| Lily Yang | -- | Director | -- | 14.89万美元 | 未持股 | 2025-11-10 |
| Chelsea A. Grayson | -- | Independent Director | -- | 22.91万美元 | 2.28 | 2025-11-10 |
| Jair Clarke | -- | Independent Director | -- | 22.56万美元 | 1.66 | 2025-11-10 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John Meloun | 男 | Chief Financial Officer and Principal Accounting Officer | 49 | 96.20万美元 | 32.74 | 2025-11-10 |
| Gavin M. O'Connor | 男 | Chief Legal and Administrative Officer | 56 | 122.04万美元 | 未持股 | 2025-11-10 |
| Mike Nuzzo | 男 | Director; Chief Executive Officer | 54 | 未披露 | 未持股 | 2025-11-10 |
| Timothy Paul Weiderhoft | -- | Chief Operating Officer, North America | -- | 155.63万美元 | 未持股 | 2025-11-10 |
| Kevin Beygi | -- | Chief Technology Officer | -- | 未披露 | 未持股 | 2025-11-10 |
| Eric Simon | -- | Chief Development Officer | -- | 未披露 | 未持股 | 2025-11-10 |
| Gavin M. O'Connor | 男 | Chief Legal and Administrative Officer | -- | 未披露 | 未持股 | 2025-11-10 |
董事简历
中英对照 | 中文 | 英文- Mark Grabowski
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Mark Grabowski自2017年5月起担任董事会主席。Grabowski先生是Snapdragon Capital Partners的管理合伙人，他于2018年创立了Snapdragon Capital Partners，专注于将健康和健康作为投资的核心垂直领域。从2016年8月到2018年6月，Grabowski先生是TPG Growth的合伙人，在那里他负责平台’；的消费者投资。从2007年1月到2016年8月，Grabowski先生担任L Catterton的董事总经理，这是一家专注于中间市场消费者的私募股权公司。Grabowski先生拥有AEA Investors和American Capital Strategies的私募股权经验。Grabowski先生拥有达特茅斯学院经济学学士学位和宾夕法尼亚大学沃顿商学院工商管理硕士学位。我们相信Grabowski先生有资格在我们的董事会任职，因为他拥有广泛的业务和投资专业知识，以及他对我们公司和我们行业的了解。
Mark Grabowski has served as the Chairman of board of directors since May 2017. Mr. Grabowski is a Managing Partner at Snapdragon Capital Partners, which he founded in 2018 where he focuses on health and wellness as a core vertical of investment. From August 2016 to June 2018 Mr. Grabowski was a partner at TPG Growth, where he oversaw the platform's consumer investments. From January 2007 to August 2016 Mr. Grabowski was a Managing Director at L Catterton, a middle market consumer-focused private equity firm. Mr. Grabowski has prior private equity experience at AEA Investors and American Capital Strategies. Mr. Grabowski holds an A.B. degree in Economics from Dartmouth College and an M.B.A. from The Wharton School of the University of Pennsylvania. - Mark Grabowski自2017年5月起担任董事会主席。Grabowski先生是Snapdragon Capital Partners的管理合伙人，他于2018年创立了Snapdragon Capital Partners，专注于将健康和健康作为投资的核心垂直领域。从2016年8月到2018年6月，Grabowski先生是TPG Growth的合伙人，在那里他负责平台’；的消费者投资。从2007年1月到2016年8月，Grabowski先生担任L Catterton的董事总经理，这是一家专注于中间市场消费者的私募股权公司。Grabowski先生拥有AEA Investors和American Capital Strategies的私募股权经验。Grabowski先生拥有达特茅斯学院经济学学士学位和宾夕法尼亚大学沃顿商学院工商管理硕士学位。我们相信Grabowski先生有资格在我们的董事会任职，因为他拥有广泛的业务和投资专业知识，以及他对我们公司和我们行业的了解。
- Mark Grabowski has served as the Chairman of board of directors since May 2017. Mr. Grabowski is a Managing Partner at Snapdragon Capital Partners, which he founded in 2018 where he focuses on health and wellness as a core vertical of investment. From August 2016 to June 2018 Mr. Grabowski was a partner at TPG Growth, where he oversaw the platform's consumer investments. From January 2007 to August 2016 Mr. Grabowski was a Managing Director at L Catterton, a middle market consumer-focused private equity firm. Mr. Grabowski has prior private equity experience at AEA Investors and American Capital Strategies. Mr. Grabowski holds an A.B. degree in Economics from Dartmouth College and an M.B.A. from The Wharton School of the University of Pennsylvania.
- Rachel Lee
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Rachel Lee自2024年2月起担任董事会成员，同时也是ChronoScale关联方交易委员会成员。Lee女士目前在希望银行（NASDAQ：HOPE）和Xponential Fitness（NYSE：XPOF）的董事会任职。她之前的董事会经验包括Cooper's Hawk Winery and Restaurants、Floor and Decor（NYSE：FND）以及Insight Global等。此前，Lee女士于2008年至2022年担任Ares Management Corporation（NYSE：ARES）的合伙人兼消费私募股权业务主管。在担任消费者私募股权主管期间，她负责监督整个投资生命周期的战略和交易执行。2006年至2008年，她在摩根大通投资银行部门工作。Lee女士拥有南加州大学企业金融学士学位和会计学学士学位。
Rachel Lee has served as a member of the Board since February 2024 and is also a member of the ChronoScale Related Party Transactions Committee. Ms. Lee currently serves on the Boards of Directors of Bank of Hope (NASDAQ: HOPE) and Xponential Fitness (NYSE: XPOF). Her prior board experience includes Cooper's Hawk Winery and Restaurants, Floor and Decor (NYSE: FND), and Insight Global, among others. Previously, Ms. Lee was a Partner and the Head of the Consumer Private Equity practice at Ares Management Corporation (NYSE: ARES) from 2008 to 2022. In her role as the Head of Consumer Private Equity, she oversaw strategy and deal execution across the full investment lifecycle. From 2006 to 2008, she worked in the investment banking division at J.P. Morgan. Ms. Lee holds a B.S. in Corporate Finance and a B.S. in Accounting from the University of Southern California. - Rachel Lee自2024年2月起担任董事会成员，同时也是ChronoScale关联方交易委员会成员。Lee女士目前在希望银行（NASDAQ：HOPE）和Xponential Fitness（NYSE：XPOF）的董事会任职。她之前的董事会经验包括Cooper's Hawk Winery and Restaurants、Floor and Decor（NYSE：FND）以及Insight Global等。此前，Lee女士于2008年至2022年担任Ares Management Corporation（NYSE：ARES）的合伙人兼消费私募股权业务主管。在担任消费者私募股权主管期间，她负责监督整个投资生命周期的战略和交易执行。2006年至2008年，她在摩根大通投资银行部门工作。Lee女士拥有南加州大学企业金融学士学位和会计学学士学位。
- Rachel Lee has served as a member of the Board since February 2024 and is also a member of the ChronoScale Related Party Transactions Committee. Ms. Lee currently serves on the Boards of Directors of Bank of Hope (NASDAQ: HOPE) and Xponential Fitness (NYSE: XPOF). Her prior board experience includes Cooper's Hawk Winery and Restaurants, Floor and Decor (NYSE: FND), and Insight Global, among others. Previously, Ms. Lee was a Partner and the Head of the Consumer Private Equity practice at Ares Management Corporation (NYSE: ARES) from 2008 to 2022. In her role as the Head of Consumer Private Equity, she oversaw strategy and deal execution across the full investment lifecycle. From 2006 to 2008, she worked in the investment banking division at J.P. Morgan. Ms. Lee holds a B.S. in Corporate Finance and a B.S. in Accounting from the University of Southern California.
- Mike Nuzzo
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Mike Nuzzo，最近于2022年10月至2025年7月担任全国性眼镜零售商Eyemart Express的首席执行官。2019年7月至2022年8月，他在Petco Health & Wellness Company，Inc.（纳斯达克：WOOF）（“Petco”）担任执行副总裁、首席运营官兼Petco服务总裁。2015年5月至2021年8月，Nuzzo先生担任Petco的首席财务官。在加入Petco之前，他曾在领先的高科技婴儿装备品牌4moms担任首席行政官。在此之前，Nuzzo先生是跨国健康和营养零售商GNC Holdings，Inc.的执行副总裁兼首席财务官。他还曾在阿贝克隆比 & 费奇公司（NYSE：ANF）担任多个财务和运营领导职务，包括公司财务高级副总裁。Nuzzo先生目前在KinderCare Learning Companies，Inc.（NYSE：KLC）及其审计委员会和薪酬委员会的董事会任职。他拥有芝加哥大学布斯商学院的金融和会计MBA学位，以及肯扬学院的经济学学士学位。
Mike Nuzzo,most recently was the Chief Executive Officer of Eyemart Express, a national eyewear retailer, from October 2022 to July 2025. From July 2019 to August 2022, he served as Executive Vice President, Chief Operating Officer and President of Petco Services at Petco Health & Wellness Company, Inc. (Nasdaq: WOOF) ("Petco"). From May 2015 to August 2021, Mr. Nuzzo served as Chief Financial Officer of Petco. Prior to joining Petco, he served as Chief Administrative Officer at 4moms, a leading high-tech baby gear brand. Previously, Mr. Nuzzo was Executive Vice President and Chief Financial Officer for GNC Holdings, Inc., a multinational health and nutrition retailer. He also served in various financial and operational leadership roles at Abercrombie & Fitch Co. (NYSE: ANF), including Senior Vice President of Corporate Finance. Mr. Nuzzo is currently serving on the board of directors of KinderCare Learning Companies, Inc. (NYSE: KLC) and its audit committee and compensation committee. He holds an MBA in finance and accounting from the University of Chicago Booth School of Business, and a BS in Economics from Kenyon College. - Mike Nuzzo，最近于2022年10月至2025年7月担任全国性眼镜零售商Eyemart Express的首席执行官。2019年7月至2022年8月，他在Petco Health & Wellness Company，Inc.（纳斯达克：WOOF）（“Petco”）担任执行副总裁、首席运营官兼Petco服务总裁。2015年5月至2021年8月，Nuzzo先生担任Petco的首席财务官。在加入Petco之前，他曾在领先的高科技婴儿装备品牌4moms担任首席行政官。在此之前，Nuzzo先生是跨国健康和营养零售商GNC Holdings，Inc.的执行副总裁兼首席财务官。他还曾在阿贝克隆比 & 费奇公司（NYSE：ANF）担任多个财务和运营领导职务，包括公司财务高级副总裁。Nuzzo先生目前在KinderCare Learning Companies，Inc.（NYSE：KLC）及其审计委员会和薪酬委员会的董事会任职。他拥有芝加哥大学布斯商学院的金融和会计MBA学位，以及肯扬学院的经济学学士学位。
- Mike Nuzzo,most recently was the Chief Executive Officer of Eyemart Express, a national eyewear retailer, from October 2022 to July 2025. From July 2019 to August 2022, he served as Executive Vice President, Chief Operating Officer and President of Petco Services at Petco Health & Wellness Company, Inc. (Nasdaq: WOOF) ("Petco"). From May 2015 to August 2021, Mr. Nuzzo served as Chief Financial Officer of Petco. Prior to joining Petco, he served as Chief Administrative Officer at 4moms, a leading high-tech baby gear brand. Previously, Mr. Nuzzo was Executive Vice President and Chief Financial Officer for GNC Holdings, Inc., a multinational health and nutrition retailer. He also served in various financial and operational leadership roles at Abercrombie & Fitch Co. (NYSE: ANF), including Senior Vice President of Corporate Finance. Mr. Nuzzo is currently serving on the board of directors of KinderCare Learning Companies, Inc. (NYSE: KLC) and its audit committee and compensation committee. He holds an MBA in finance and accounting from the University of Chicago Booth School of Business, and a BS in Economics from Kenyon College.
- Bruce N. Haase
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- Lily Yang
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- Chelsea A. Grayson
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- Jair Clarke
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高管简历
中英对照 | 中文 | 英文- John Meloun
John Meloun自2018年起担任我们的首席财务官。从2015年3月到2018年7月，Meloun先生担任The Joint Corp（脊骨神经诊所的国家运营商、经理和特许经营商）的执行职务，包括从2016年11月到2018年7月担任首席财务官。从2010年1月到2015年3月，他担任菲尼克斯大学财务规划和分析高级总监，在那里他为首席财务官和副总裁提供财务变化指导。Meloun先生拥有亚利桑那州立大学的学士学位和工商管理硕士学位。
John Meloun has served as Chief Financial Officer since 2018. From March 2015 to July 2018 Mr. Meloun served in executive roles at The Joint Corp, a national operator, manager and franchisor of chiropractic clinics, including as Chief Financial Officer from November 2016 to July 2018. From January 2010 to March 2015 Mr. Meloun served as a Senior Director of Financial Planning and Analysis at the University of Phoenix, where he provided guidance to the Chief Financial Officer and Vice President on financial changes. Mr. Meloun holds both a B.S. and an M.B.A. from Arizona State University.- John Meloun自2018年起担任我们的首席财务官。从2015年3月到2018年7月，Meloun先生担任The Joint Corp（脊骨神经诊所的国家运营商、经理和特许经营商）的执行职务，包括从2016年11月到2018年7月担任首席财务官。从2010年1月到2015年3月，他担任菲尼克斯大学财务规划和分析高级总监，在那里他为首席财务官和副总裁提供财务变化指导。Meloun先生拥有亚利桑那州立大学的学士学位和工商管理硕士学位。
- John Meloun has served as Chief Financial Officer since 2018. From March 2015 to July 2018 Mr. Meloun served in executive roles at The Joint Corp, a national operator, manager and franchisor of chiropractic clinics, including as Chief Financial Officer from November 2016 to July 2018. From January 2010 to March 2015 Mr. Meloun served as a Senior Director of Financial Planning and Analysis at the University of Phoenix, where he provided guidance to the Chief Financial Officer and Vice President on financial changes. Mr. Meloun holds both a B.S. and an M.B.A. from Arizona State University.
- Gavin M. O'Connor
Gavin M.O’；Connor自2020年1月起担任我们的首席法务官和公司秘书。加入公司之前，O’；Connor先生于2018年3月至2020年1月担任American EagleOutfitters，Inc.的副总裁兼副总法律顾问。从2010年7月到2018年3月，他在GNC Holdings Inc.担任各种职务，包括副总裁、副总法律顾问、首席合规官和公司秘书。奥康纳先生在密歇根大学获得历史学学士学位，在匹兹堡大学法学院获得法学博士学位。
Gavin M. O'Connor has served as Chief Legal Officer and Corporate Secretary since January 2020. Prior to joining the Company, Mr. O'Connor served as Vice President and Deputy General Counsel for American Eagle Outfitters, Inc. from March 2018 to January 2020. From July 2010 to March 2018 he was at GNC Holdings Inc., where he served in various roles, including Vice President, Deputy General Counsel, Chief Compliance Officer and Corporate Secretary. Mr. O'Connor earned a B.A. in History from the University of Michigan and a J.D. from the University of Pittsburgh School of Law.- Gavin M.O’；Connor自2020年1月起担任我们的首席法务官和公司秘书。加入公司之前，O’；Connor先生于2018年3月至2020年1月担任American EagleOutfitters，Inc.的副总裁兼副总法律顾问。从2010年7月到2018年3月，他在GNC Holdings Inc.担任各种职务，包括副总裁、副总法律顾问、首席合规官和公司秘书。奥康纳先生在密歇根大学获得历史学学士学位，在匹兹堡大学法学院获得法学博士学位。
- Gavin M. O'Connor has served as Chief Legal Officer and Corporate Secretary since January 2020. Prior to joining the Company, Mr. O'Connor served as Vice President and Deputy General Counsel for American Eagle Outfitters, Inc. from March 2018 to January 2020. From July 2010 to March 2018 he was at GNC Holdings Inc., where he served in various roles, including Vice President, Deputy General Counsel, Chief Compliance Officer and Corporate Secretary. Mr. O'Connor earned a B.A. in History from the University of Michigan and a J.D. from the University of Pittsburgh School of Law.
- Mike Nuzzo
Mike Nuzzo，最近于2022年10月至2025年7月担任全国性眼镜零售商Eyemart Express的首席执行官。2019年7月至2022年8月，他在Petco Health & Wellness Company，Inc.（纳斯达克：WOOF）（“Petco”）担任执行副总裁、首席运营官兼Petco服务总裁。2015年5月至2021年8月，Nuzzo先生担任Petco的首席财务官。在加入Petco之前，他曾在领先的高科技婴儿装备品牌4moms担任首席行政官。在此之前，Nuzzo先生是跨国健康和营养零售商GNC Holdings，Inc.的执行副总裁兼首席财务官。他还曾在阿贝克隆比 & 费奇公司（NYSE：ANF）担任多个财务和运营领导职务，包括公司财务高级副总裁。Nuzzo先生目前在KinderCare Learning Companies，Inc.（NYSE：KLC）及其审计委员会和薪酬委员会的董事会任职。他拥有芝加哥大学布斯商学院的金融和会计MBA学位，以及肯扬学院的经济学学士学位。
Mike Nuzzo,most recently was the Chief Executive Officer of Eyemart Express, a national eyewear retailer, from October 2022 to July 2025. From July 2019 to August 2022, he served as Executive Vice President, Chief Operating Officer and President of Petco Services at Petco Health & Wellness Company, Inc. (Nasdaq: WOOF) ("Petco"). From May 2015 to August 2021, Mr. Nuzzo served as Chief Financial Officer of Petco. Prior to joining Petco, he served as Chief Administrative Officer at 4moms, a leading high-tech baby gear brand. Previously, Mr. Nuzzo was Executive Vice President and Chief Financial Officer for GNC Holdings, Inc., a multinational health and nutrition retailer. He also served in various financial and operational leadership roles at Abercrombie & Fitch Co. (NYSE: ANF), including Senior Vice President of Corporate Finance. Mr. Nuzzo is currently serving on the board of directors of KinderCare Learning Companies, Inc. (NYSE: KLC) and its audit committee and compensation committee. He holds an MBA in finance and accounting from the University of Chicago Booth School of Business, and a BS in Economics from Kenyon College.- Mike Nuzzo，最近于2022年10月至2025年7月担任全国性眼镜零售商Eyemart Express的首席执行官。2019年7月至2022年8月，他在Petco Health & Wellness Company，Inc.（纳斯达克：WOOF）（“Petco”）担任执行副总裁、首席运营官兼Petco服务总裁。2015年5月至2021年8月，Nuzzo先生担任Petco的首席财务官。在加入Petco之前，他曾在领先的高科技婴儿装备品牌4moms担任首席行政官。在此之前，Nuzzo先生是跨国健康和营养零售商GNC Holdings，Inc.的执行副总裁兼首席财务官。他还曾在阿贝克隆比 & 费奇公司（NYSE：ANF）担任多个财务和运营领导职务，包括公司财务高级副总裁。Nuzzo先生目前在KinderCare Learning Companies，Inc.（NYSE：KLC）及其审计委员会和薪酬委员会的董事会任职。他拥有芝加哥大学布斯商学院的金融和会计MBA学位，以及肯扬学院的经济学学士学位。
- Mike Nuzzo,most recently was the Chief Executive Officer of Eyemart Express, a national eyewear retailer, from October 2022 to July 2025. From July 2019 to August 2022, he served as Executive Vice President, Chief Operating Officer and President of Petco Services at Petco Health & Wellness Company, Inc. (Nasdaq: WOOF) ("Petco"). From May 2015 to August 2021, Mr. Nuzzo served as Chief Financial Officer of Petco. Prior to joining Petco, he served as Chief Administrative Officer at 4moms, a leading high-tech baby gear brand. Previously, Mr. Nuzzo was Executive Vice President and Chief Financial Officer for GNC Holdings, Inc., a multinational health and nutrition retailer. He also served in various financial and operational leadership roles at Abercrombie & Fitch Co. (NYSE: ANF), including Senior Vice President of Corporate Finance. Mr. Nuzzo is currently serving on the board of directors of KinderCare Learning Companies, Inc. (NYSE: KLC) and its audit committee and compensation committee. He holds an MBA in finance and accounting from the University of Chicago Booth School of Business, and a BS in Economics from Kenyon College.
- Timothy Paul Weiderhoft
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- Kevin Beygi
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- Eric Simon
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- Gavin M. O'Connor
Gavin M. O'Connor加盟公司之前加盟的公司有European Wax Center, Inc.（纳斯达克股票代码：EWCZ），该公司是美国户外打蜡服务的特许经营商和运营商，自2023年9月起担任首席行政官、自2021年10月起担任首席人力资源官，自2020年1月起担任总法律顾问和公司秘书。O'Connor先生于2018年3月至2020年1月担任American Eagle Outfitters, Inc.副总裁兼副总法律顾问。2010年7月至2018年3月，他在GNC Holdings Inc.担任多个职务，包括副总裁、副总法律顾问、首席合规官和公司秘书。2006年8月至2010年7月，担任McGuireWoods LLP合伙人。奥康纳先生获得了密歇根大学的学士学位和匹兹堡大学法学院的法学博士学位。
Gavin M. O'Connor,joins the Company from European Wax Center, Inc. (NASDAQ: EWCZ), a franchisor and operator of out-of-home waxing services in the United States, where he served in multiple roles as Chief Administrative Officer since September 2023, Chief Human Resources Officers since October 2021, and General Counsel and Corporate Secretary since January 2020. Mr. O'Connor served as Vice President and Deputy General Counsel for American Eagle Outfitters, Inc., from March 2018 to January 2020. From July 2010 to March 2018, he served in various roles at GNC Holdings Inc., including Vice President, Deputy General Counsel, Chief Compliance Officer, and Corporate Secretary. From August 2006 to July 2010, he served as a Partner at McGuireWoods LLP. Mr. O'Connor received a B.A. degree from the University of Michigan and a J.D. from the University of Pittsburgh School of Law.- Gavin M. O'Connor加盟公司之前加盟的公司有European Wax Center, Inc.（纳斯达克股票代码：EWCZ），该公司是美国户外打蜡服务的特许经营商和运营商，自2023年9月起担任首席行政官、自2021年10月起担任首席人力资源官，自2020年1月起担任总法律顾问和公司秘书。O'Connor先生于2018年3月至2020年1月担任American Eagle Outfitters, Inc.副总裁兼副总法律顾问。2010年7月至2018年3月，他在GNC Holdings Inc.担任多个职务，包括副总裁、副总法律顾问、首席合规官和公司秘书。2006年8月至2010年7月，担任McGuireWoods LLP合伙人。奥康纳先生获得了密歇根大学的学士学位和匹兹堡大学法学院的法学博士学位。
- Gavin M. O'Connor,joins the Company from European Wax Center, Inc. (NASDAQ: EWCZ), a franchisor and operator of out-of-home waxing services in the United States, where he served in multiple roles as Chief Administrative Officer since September 2023, Chief Human Resources Officers since October 2021, and General Counsel and Corporate Secretary since January 2020. Mr. O'Connor served as Vice President and Deputy General Counsel for American Eagle Outfitters, Inc., from March 2018 to January 2020. From July 2010 to March 2018, he served in various roles at GNC Holdings Inc., including Vice President, Deputy General Counsel, Chief Compliance Officer, and Corporate Secretary. From August 2006 to July 2010, he served as a Partner at McGuireWoods LLP. Mr. O'Connor received a B.A. degree from the University of Michigan and a J.D. from the University of Pittsburgh School of Law.