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 |
|---|---|---|---|---|---|---|
| Arie Kotler | -- | Chairman of the Board, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-12-12 |
| Laura Shapira Karet | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-12 |
| Sherman K. Edmiston, III | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-12 |
| Avram Friedman | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-12 |
| Yona Fogel | 男 | Director | 71 | 未披露 | 未持股 | 2025-12-12 |
| Andrew R. Heyer | 男 | Lead Independent Director | 68 | 未披露 | 未持股 | 2025-12-12 |
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 |
|---|---|---|---|---|---|---|
| Arie Kotler | -- | Chairman of the Board, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-12-12 |
| Eyal Nuchamovitz | -- | Executive Vice President, Business Development and Mergers and Acquisitions | -- | 未披露 | 未持股 | 2025-12-12 |
| Maury Bricks | -- | General Counsel and Secretary | -- | 未披露 | 未持股 | 2025-12-12 |
| Jordan Mann | 男 | Senior Vice President of Corporate Strategy, Capital Markets and Investor Relations | 45 | 未披露 | 未持股 | 2025-12-12 |
| Galagher Jeff | 男 | Executive Vice President, Chief Financial Officer and Principal Accounting Officer | 54 | 未披露 | 未持股 | 2025-12-12 |
董事简历
中英对照 | 中文 | 英文- Arie Kotler
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- Laura Shapira Karet
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- 暂无英文简介
- Sherman K. Edmiston, III
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- 暂无英文简介
- Avram Friedman
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- 暂无英文简介
- Yona Fogel
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Yona Fogel，曾在以色列领先的金融机构之一Bank Leumi担任高级领导职务。在15年的时间里，他担任执行副总裁兼零售银行事业部负责人，监督所有国内分行运营、抵押银行业务和数字渠道。他还曾担任该行信用卡子公司Leumi Card的董事长，并负责Leumi银行的全资子公司阿拉伯-以色列银行的运营。在这些职位上，他领导了该行零售和消费金融业务的广泛现代化和增长计划。
Yona Fogel,held senior leadership roles at Bank Leumi, one of Israel's leading financial institutions. Over a period of 15 years, he served as Executive Vice President and Head of the Retail Banking Division, overseeing all domestic branch operations, mortgage banking, and digital channels. He also served as Chairman of Leumi Card, the bank's credit card subsidiary, and was responsible for the operations of the Arab-Israeli Bank, a wholly owned subsidiary of Bank Leumi. In these roles, he led wide-ranging modernization and growth initiatives across the bank's retail and consumer-finance businesses. - Yona Fogel，曾在以色列领先的金融机构之一Bank Leumi担任高级领导职务。在15年的时间里，他担任执行副总裁兼零售银行事业部负责人，监督所有国内分行运营、抵押银行业务和数字渠道。他还曾担任该行信用卡子公司Leumi Card的董事长，并负责Leumi银行的全资子公司阿拉伯-以色列银行的运营。在这些职位上，他领导了该行零售和消费金融业务的广泛现代化和增长计划。
- Yona Fogel,held senior leadership roles at Bank Leumi, one of Israel's leading financial institutions. Over a period of 15 years, he served as Executive Vice President and Head of the Retail Banking Division, overseeing all domestic branch operations, mortgage banking, and digital channels. He also served as Chairman of Leumi Card, the bank's credit card subsidiary, and was responsible for the operations of the Arab-Israeli Bank, a wholly owned subsidiary of Bank Leumi. In these roles, he led wide-ranging modernization and growth initiatives across the bank's retail and consumer-finance businesses.
- Andrew R. Heyer
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Andrew R. Heyer，是一位金融专业人士，在消费和消费相关产品及服务行业拥有超过35年的投资经验，也是杠杆金融领域的高级银行家，在此期间他的客户包括许多大型私募股权公司。海耶尔在这段时间内动用了超过10亿美元的资金，并作为董事会成员指导了多家上市公司和私营公司。目前，Heyer先生是Mistral Equity Partners的首席执行官和创始人，Mistral Equity Partners是一家成立于2007年的私募股权基金管理公司，投资于消费行业。在2000年至2007年于2007年创立Mistral之前，Heyer先生曾担任Trimaran Capital Partners的创始管理合伙人，这是一家价值13亿美元的私募股权基金。Heyer先生曾担任CIBC World Markets Corp.的副董事长，并在1995年至2001年期间担任CIBC Argosy Merchant Banking Funds的联席主管。在1995年加入CIBC World Markets Corp.之前，Heyer先生曾在1990年至1995年期间担任Argosy Group L.P.的创始人和董事总经理。在Argosy之前，从1984年到1990年，Heyer先生在Drexel Burnham Lambert Incorporated担任董事总经理，在此之前，他曾在Shearson/American Express工作。从2011年至今，Heyer先生还在多家私营公司的董事会任职，其中包括宠物配件企业Worldwise。Heyer先生自2019年起担任特殊目的收购公司Haymaker Acquisition Corp. II的董事，在该公司还担任总裁，自2010年起担任技术前沿家具的公开交易品牌全渠道零售商The Lovesac Company。自2015年以来，Heyer先生还曾在早期食品和饮料公司的孵化器和投资者Accel Foods的董事会任职。Heyer先生过去曾于2016年至2020年担任健康和保健服务公司XpresSpa Group，Inc.（前身为FORM Holdings，Inc.）的董事；1993年至2009年以及2012年至2019年担任天然有机食品和产品公司The Hain Celestial Group, Inc.；2017年至2019年担任与OneSpaWorld进行业务合并的特殊目的收购公司Haymaker Acquisition Corp.（他还担任总裁）；专注于新鲜混合的全果蔬冰沙的健康生活方式品牌Jamba, Inc.，从1993年到2009年；从2006年到2008年，赌场公司Las Vegas Sands Corp.；从2005年到2008年，墨西哥休闲餐厅El Pollo Loco Holdings, Inc.；从2003年到2006年，包装冰产品制造商Reddy Ice Holdings, Inc.。Heyer先生获得了宾夕法尼亚大学沃顿商学院的理学学士和工商管理硕士学位，以优异成绩毕业。
Andrew R. Heyer is a finance professional with over 35 years of experience investing in the consumer and consumer-related products and services industries, as well as a senior banker in leveraged finance, during which time his clients included many large private equity firms. Mr. Heyer has deployed in excess of $1 billion of capital over that time frame and has guided several public and private companies as a member of their board of directors. Currently, Mr. Heyer is the Chief Executive Officer and Founder of Mistral Equity Partners, a private equity fund manager founded in 2007 that invests in the consumer industry. Prior to founding Mistral in 2007 from 2000 to 2007 Mr. Heyer served as a Founding Managing Partner of Trimaran Capital Partners, a $1.3 billion private equity fund. Mr. Heyer was formerly a vice chairman of CIBC World Markets Corp. and a co-head of the CIBC Argosy Merchant Banking Funds from 1995 to 2001. Prior to joining CIBC World Markets Corp. in 1995 Mr. Heyer was a founder and Managing Director of The Argosy Group L.P. from 1990 to 1995. Before Argosy, from 1984 to 1990 Mr. Heyer was a Managing Director at Drexel Burnham Lambert Incorporated, and, prior to that, he worked at Shearson/American Express. Mr. Heyer also serves on the board of several private companies, including Worldwise, a pet accessories business, from 2011 to the present. Mr. Heyer is a director of Haymaker Acquisition Corp. II, a special purpose acquisition company, since 2019 where he also serves as President and The Lovesac Company, a publicly traded branded omni-channel retailer of technology-forward furniture, since 2010. Mr. Heyer has also served on the board of Accel Foods, an incubator and investor in early stage food and beverage companies, since 2015. In the past, Mr. Heyer has served as a director of XpresSpa Group, Inc. (formerly known as FORM Holdings, Inc.), a health and wellness services company, from 2016 to 2020; The Hain Celestial Group, Inc., a natural and organic food and products company, from 1993 to 2009 and from 2012 to 2019; Haymaker Acquisition Corp., the special purpose acquisition company that entered into a business combination with OneSpaWorld, from 2017 to 2019 (where he also served as President); Jamba, Inc., a healthful lifestyle brand focused on freshly blended whole fruit and vegetable smoothies, from 1993 to 2009; Las Vegas Sands Corp., a casino company, from 2006 to 2008; El Pollo Loco Holdings, Inc., a casual Mexican restaurant, from 2005 to 2008; and Reddy Ice Holdings, Inc., a manufacturer of packaged ice products, from 2003 to 2006. Mr. Heyer received his B.Sc. and M.B.A. from the Wharton School of the University of Pennsylvania, graduating magna cum laude. - Andrew R. Heyer，是一位金融专业人士，在消费和消费相关产品及服务行业拥有超过35年的投资经验，也是杠杆金融领域的高级银行家，在此期间他的客户包括许多大型私募股权公司。海耶尔在这段时间内动用了超过10亿美元的资金，并作为董事会成员指导了多家上市公司和私营公司。目前，Heyer先生是Mistral Equity Partners的首席执行官和创始人，Mistral Equity Partners是一家成立于2007年的私募股权基金管理公司，投资于消费行业。在2000年至2007年于2007年创立Mistral之前，Heyer先生曾担任Trimaran Capital Partners的创始管理合伙人，这是一家价值13亿美元的私募股权基金。Heyer先生曾担任CIBC World Markets Corp.的副董事长，并在1995年至2001年期间担任CIBC Argosy Merchant Banking Funds的联席主管。在1995年加入CIBC World Markets Corp.之前，Heyer先生曾在1990年至1995年期间担任Argosy Group L.P.的创始人和董事总经理。在Argosy之前，从1984年到1990年，Heyer先生在Drexel Burnham Lambert Incorporated担任董事总经理，在此之前，他曾在Shearson/American Express工作。从2011年至今，Heyer先生还在多家私营公司的董事会任职，其中包括宠物配件企业Worldwise。Heyer先生自2019年起担任特殊目的收购公司Haymaker Acquisition Corp. II的董事，在该公司还担任总裁，自2010年起担任技术前沿家具的公开交易品牌全渠道零售商The Lovesac Company。自2015年以来，Heyer先生还曾在早期食品和饮料公司的孵化器和投资者Accel Foods的董事会任职。Heyer先生过去曾于2016年至2020年担任健康和保健服务公司XpresSpa Group，Inc.（前身为FORM Holdings，Inc.）的董事；1993年至2009年以及2012年至2019年担任天然有机食品和产品公司The Hain Celestial Group, Inc.；2017年至2019年担任与OneSpaWorld进行业务合并的特殊目的收购公司Haymaker Acquisition Corp.（他还担任总裁）；专注于新鲜混合的全果蔬冰沙的健康生活方式品牌Jamba, Inc.，从1993年到2009年；从2006年到2008年，赌场公司Las Vegas Sands Corp.；从2005年到2008年，墨西哥休闲餐厅El Pollo Loco Holdings, Inc.；从2003年到2006年，包装冰产品制造商Reddy Ice Holdings, Inc.。Heyer先生获得了宾夕法尼亚大学沃顿商学院的理学学士和工商管理硕士学位，以优异成绩毕业。
- Andrew R. Heyer is a finance professional with over 35 years of experience investing in the consumer and consumer-related products and services industries, as well as a senior banker in leveraged finance, during which time his clients included many large private equity firms. Mr. Heyer has deployed in excess of $1 billion of capital over that time frame and has guided several public and private companies as a member of their board of directors. Currently, Mr. Heyer is the Chief Executive Officer and Founder of Mistral Equity Partners, a private equity fund manager founded in 2007 that invests in the consumer industry. Prior to founding Mistral in 2007 from 2000 to 2007 Mr. Heyer served as a Founding Managing Partner of Trimaran Capital Partners, a $1.3 billion private equity fund. Mr. Heyer was formerly a vice chairman of CIBC World Markets Corp. and a co-head of the CIBC Argosy Merchant Banking Funds from 1995 to 2001. Prior to joining CIBC World Markets Corp. in 1995 Mr. Heyer was a founder and Managing Director of The Argosy Group L.P. from 1990 to 1995. Before Argosy, from 1984 to 1990 Mr. Heyer was a Managing Director at Drexel Burnham Lambert Incorporated, and, prior to that, he worked at Shearson/American Express. Mr. Heyer also serves on the board of several private companies, including Worldwise, a pet accessories business, from 2011 to the present. Mr. Heyer is a director of Haymaker Acquisition Corp. II, a special purpose acquisition company, since 2019 where he also serves as President and The Lovesac Company, a publicly traded branded omni-channel retailer of technology-forward furniture, since 2010. Mr. Heyer has also served on the board of Accel Foods, an incubator and investor in early stage food and beverage companies, since 2015. In the past, Mr. Heyer has served as a director of XpresSpa Group, Inc. (formerly known as FORM Holdings, Inc.), a health and wellness services company, from 2016 to 2020; The Hain Celestial Group, Inc., a natural and organic food and products company, from 1993 to 2009 and from 2012 to 2019; Haymaker Acquisition Corp., the special purpose acquisition company that entered into a business combination with OneSpaWorld, from 2017 to 2019 (where he also served as President); Jamba, Inc., a healthful lifestyle brand focused on freshly blended whole fruit and vegetable smoothies, from 1993 to 2009; Las Vegas Sands Corp., a casino company, from 2006 to 2008; El Pollo Loco Holdings, Inc., a casual Mexican restaurant, from 2005 to 2008; and Reddy Ice Holdings, Inc., a manufacturer of packaged ice products, from 2003 to 2006. Mr. Heyer received his B.Sc. and M.B.A. from the Wharton School of the University of Pennsylvania, graduating magna cum laude.
高管简历
中英对照 | 中文 | 英文- Arie Kotler
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- Eyal Nuchamovitz
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- Maury Bricks
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暂无英文简介 - 暂无中文简介
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- Jordan Mann
Jordan Mann，此前曾于2021年9月至2023年3月在摩根士丹利从事投资银行业务，担任执行董事，在此之前，曾于2015年8月至2021年9月在瑞士信贷从事投资银行业务，担任董事。Mann先生毕业于杜克大学经济学学士学位和哈佛法学院法学博士学位。
Jordan Mann,previously worked in investment banking at Morgan Stanley as an executive director from September 2021 to March 2023, prior to which he worked in investment banking at Credit Suisse as a Director from August 2015 to September 2021. Mr. Mann graduated with a B.S. in Economics from Duke University and a J.D. from Harvard Law School.- Jordan Mann，此前曾于2021年9月至2023年3月在摩根士丹利从事投资银行业务，担任执行董事，在此之前，曾于2015年8月至2021年9月在瑞士信贷从事投资银行业务，担任董事。Mann先生毕业于杜克大学经济学学士学位和哈佛法学院法学博士学位。
- Jordan Mann,previously worked in investment banking at Morgan Stanley as an executive director from September 2021 to March 2023, prior to which he worked in investment banking at Credit Suisse as a Director from August 2015 to September 2021. Mr. Mann graduated with a B.S. in Economics from Duke University and a J.D. from Harvard Law School.
- Galagher Jeff
Galagher Jeff，于2024年3月至2025年10月期间在墨菲美国公司（NYSE：MUSA）担任执行副总裁兼首席财务官。2023年5月至2024年3月，他在美元树 Stores，Inc.担任高级副总裁、FP & A、财务主管兼首席转型官。在任职于美元树之前，Jeff先生于2020年2月至2023年5月在领先汽车配件，Inc.担任高级财务副总裁兼战略与转型主管。在2020年之前，Jeff先生于2016年至2020年在Walmart Stores，Inc.担任美国商品销售战略、定价和分类以及商业分析副总裁。从2014年至2016年，他担任Walmart.com的首席财务官，负责Walmart一个主要部门的财务和战略主管。Jeff先生拥有密西西比州立大学电气工程学士学位、西北大学工学硕士学位和西北大学家乐氏管理研究生院MBA学位。
Galagher Jeff,served as the Executive Vice President and Chief Financial Officer of Murphy USA, Inc. (NYSE: MUSA) from March 2024 to October 2025. From May 2023 to March 2024, he served as the Senior Vice President, FP&A, Treasurer and Chief Transformation Officer at Dollar Tree Stores, Inc. Prior to his time at Dollar Tree, Mr. Jeff was Senior Vice President, Finance and Head of Strategy and Transformation at Advance Auto Parts, Inc. from February 2020 to May 2023. Prior to 2020, Mr. Jeff was Vice President, U.S. Merchandising Strategy, Pricing and Assortment and Business Analytics from 2016 to 2020 at Walmart Stores, Inc. and from 2014 to 2016 he served as Chief Financial Officer of Walmart.com, leading finance and strategy for a major division of Walmart. Mr. Jeff earned a B.S. in Electrical Engineering from Mississippi State University, an M.S. in Engineering from Northwestern University and an MBA from the Kellogg Graduate School of Management at Northwestern University.- Galagher Jeff，于2024年3月至2025年10月期间在墨菲美国公司（NYSE：MUSA）担任执行副总裁兼首席财务官。2023年5月至2024年3月，他在美元树 Stores，Inc.担任高级副总裁、FP & A、财务主管兼首席转型官。在任职于美元树之前，Jeff先生于2020年2月至2023年5月在领先汽车配件，Inc.担任高级财务副总裁兼战略与转型主管。在2020年之前，Jeff先生于2016年至2020年在Walmart Stores，Inc.担任美国商品销售战略、定价和分类以及商业分析副总裁。从2014年至2016年，他担任Walmart.com的首席财务官，负责Walmart一个主要部门的财务和战略主管。Jeff先生拥有密西西比州立大学电气工程学士学位、西北大学工学硕士学位和西北大学家乐氏管理研究生院MBA学位。
- Galagher Jeff,served as the Executive Vice President and Chief Financial Officer of Murphy USA, Inc. (NYSE: MUSA) from March 2024 to October 2025. From May 2023 to March 2024, he served as the Senior Vice President, FP&A, Treasurer and Chief Transformation Officer at Dollar Tree Stores, Inc. Prior to his time at Dollar Tree, Mr. Jeff was Senior Vice President, Finance and Head of Strategy and Transformation at Advance Auto Parts, Inc. from February 2020 to May 2023. Prior to 2020, Mr. Jeff was Vice President, U.S. Merchandising Strategy, Pricing and Assortment and Business Analytics from 2016 to 2020 at Walmart Stores, Inc. and from 2014 to 2016 he served as Chief Financial Officer of Walmart.com, leading finance and strategy for a major division of Walmart. Mr. Jeff earned a B.S. in Electrical Engineering from Mississippi State University, an M.S. in Engineering from Northwestern University and an MBA from the Kellogg Graduate School of Management at Northwestern University.