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 |
|---|---|---|---|---|---|---|
| Robert C. Galvin | 男 | Director | 58 | 10.44万美元 | 未持股 | 2018-04-27 |
| Sandra N. Bane | 女 | Director | 65 | 12.05万美元 | 未持股 | 2018-04-27 |
| Steven G. Miller | 男 | Director,Chairman,Chief Executive Officer and President | 66 | 91.11万美元 | 未持股 | 2018-04-27 |
| David R. Jessick | 男 | Director | 64 | 11.64万美元 | 未持股 | 2018-04-27 |
| Nicholas Donatiello, Jr. | 男 | Director | 57 | 10.89万美元 | 未持股 | 2018-04-27 |
| Jennifer H. Dunbar | 女 | Director | 55 | 12.04万美元 | 未持股 | 2018-04-27 |
| Van B. Honeycutt | 男 | Lead Independent Director | 73 | 11.74万美元 | 未持股 | 2018-04-27 |
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 |
|---|---|---|---|---|---|---|
| Michael P. Marrone | 男 | Senior Vice President, Store Operations | 66 | 37.10万美元 | 未持股 | 2018-04-27 |
| Steven G. Miller | 男 | Director,Chairman,Chief Executive Officer and President | 66 | 91.11万美元 | 未持股 | 2018-04-27 |
| Barry D. Emerson | 男 | Senior Vice President, Chief Financial Officer and Treasurer | 60 | 58.47万美元 | 未持股 | 2018-04-27 |
| Jeffrey L. Fraley | 男 | Senior Vice President, Human Resources | 61 | 未披露 | 未持股 | 2018-04-27 |
| Gary S. Meade | 男 | Senior Vice President, General Counsel and Secretary | 71 | 40.31万美元 | 未持股 | 2018-04-27 |
| Shane O. Starr | 男 | Senior Vice President, Operations | 60 | 未披露 | 未持股 | 2018-04-27 |
| Boyd O. Clark | 男 | Senior Vice President, Buying | 60 | 51.60万美元 | 未持股 | 2018-04-27 |
董事简历
中英对照 | 中文 | 英文- Robert C. Galvin
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Robert C. Galvin，他一直担任董事（自2015年7月以来）。他一直担任Galvin Consulting LLC（咨询公司，向私人股本公司提供战略服务）的创始人兼负责人（2014年1月以来）。他曾担任Elie Tahari, Ltd.（一个设计师时装零售连锁店）的首席执行官（从2013年1月到2013年10月）。他曾担任Camuto Group（妇女鞋类和服装的制造商和全方位渠道零售商和批发商）的总裁（从2007年到2012年1月）。他曾担任Sports Brands International Ltd.（运动服装和鞋类国际制造商和经销商）的一些职务，包括首席运营官（2003年至2007年）。他也曾担任Nine West Group（鞋类及配件业务公司）的执行副总裁兼首席财务官（从1995年到1999年）。他也曾任职Deloitte & Touche LLP的会计师事务所（1981年至1995年），在那里他曾担任Deloitte公司的康涅狄格零售和分销实践的合伙人兼联席创始人、主管合伙人。他也是bebe stores, Inc.（女性时装零售商，在那里他任职于审计和薪酬委员会）、Cherokee, Inc.（服装、鞋类及配件的品牌名称和商标的许可方，在那里他曾担任审计委员会主席、提名和公司质量委员会的成员）、Land’s End, Inc.（休闲装、配件和鞋类的多渠道零售商，在那里他担任薪酬委员会主席，以及审计、提名和公司治理和技术委员会成员）的董事会成员。
Robert C. Galvin has served as a director since July 2015. He is the founder and has been the principal of Galvin Consulting LLC, a consulting firm providing strategic services to private equity firms, since January 2014. Mr. Galvin was Chief Executive Officer of Elie Tahari, Ltd., a designer fashion retail chain, from January 2013 until October 2013. He was President of Camuto Group, a manufacturer and omni-channel retailer and wholesaler of women’s footwear and apparel, from 2007 to 2012. Mr. Galvin held several roles, including Chief Operating Officer, of Sports Brands International Ltd., an international manufacturer and distributor of sports apparel and footwear, from 2003 to 2007. He was Executive Vice President and Chief Financial Officer for Nine West Group, a footwear and accessories business, from 1995 to 1999. He was also with the accounting firm of Deloitte & Touche LLP from 1981 to 1995 where he was a partner and co-founder andpartner-in-charge of the firm’s Connecticut Retail and Distribution Practice. Mr. Galvin is also a member of the boards of directors of bebe stores, Inc., a women’s fashion retailer, where he serves as chair of the Audit Committee and is a member of the Compensation Committee, Cherokee, Inc., a licensor of brand names and trademarks for apparel, footwear and accessories, where he serves as Chairman of the Board of Directors, chair of the Audit Committee and a member of the Nominating and Corporate Governance Committee, and Land’s End, Inc., a multi-channel retailer of casual clothing, accessories and footwear, where he serves as chair of the Compensation and Related Party Relationships Committees and a member of the Audit and Nominating and Corporate Governance Committees. Age: 58. - Robert C. Galvin，他一直担任董事（自2015年7月以来）。他一直担任Galvin Consulting LLC（咨询公司，向私人股本公司提供战略服务）的创始人兼负责人（2014年1月以来）。他曾担任Elie Tahari, Ltd.（一个设计师时装零售连锁店）的首席执行官（从2013年1月到2013年10月）。他曾担任Camuto Group（妇女鞋类和服装的制造商和全方位渠道零售商和批发商）的总裁（从2007年到2012年1月）。他曾担任Sports Brands International Ltd.（运动服装和鞋类国际制造商和经销商）的一些职务，包括首席运营官（2003年至2007年）。他也曾担任Nine West Group（鞋类及配件业务公司）的执行副总裁兼首席财务官（从1995年到1999年）。他也曾任职Deloitte & Touche LLP的会计师事务所（1981年至1995年），在那里他曾担任Deloitte公司的康涅狄格零售和分销实践的合伙人兼联席创始人、主管合伙人。他也是bebe stores, Inc.（女性时装零售商，在那里他任职于审计和薪酬委员会）、Cherokee, Inc.（服装、鞋类及配件的品牌名称和商标的许可方，在那里他曾担任审计委员会主席、提名和公司质量委员会的成员）、Land’s End, Inc.（休闲装、配件和鞋类的多渠道零售商，在那里他担任薪酬委员会主席，以及审计、提名和公司治理和技术委员会成员）的董事会成员。
- Robert C. Galvin has served as a director since July 2015. He is the founder and has been the principal of Galvin Consulting LLC, a consulting firm providing strategic services to private equity firms, since January 2014. Mr. Galvin was Chief Executive Officer of Elie Tahari, Ltd., a designer fashion retail chain, from January 2013 until October 2013. He was President of Camuto Group, a manufacturer and omni-channel retailer and wholesaler of women’s footwear and apparel, from 2007 to 2012. Mr. Galvin held several roles, including Chief Operating Officer, of Sports Brands International Ltd., an international manufacturer and distributor of sports apparel and footwear, from 2003 to 2007. He was Executive Vice President and Chief Financial Officer for Nine West Group, a footwear and accessories business, from 1995 to 1999. He was also with the accounting firm of Deloitte & Touche LLP from 1981 to 1995 where he was a partner and co-founder andpartner-in-charge of the firm’s Connecticut Retail and Distribution Practice. Mr. Galvin is also a member of the boards of directors of bebe stores, Inc., a women’s fashion retailer, where he serves as chair of the Audit Committee and is a member of the Compensation Committee, Cherokee, Inc., a licensor of brand names and trademarks for apparel, footwear and accessories, where he serves as Chairman of the Board of Directors, chair of the Audit Committee and a member of the Nominating and Corporate Governance Committee, and Land’s End, Inc., a multi-channel retailer of casual clothing, accessories and footwear, where he serves as chair of the Compensation and Related Party Relationships Committees and a member of the Audit and Nominating and Corporate Governance Committees. Age: 58.
- Sandra N. Bane
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Sandra N. Bane，从1985年直到她在1998年退休，她是毕马威会计师事务所审计合伙人；在毕马威会计师事务所合伙人负责的区域人力资源部工作两年；从1975年到1996年，会计师的责任越来越重；目前他是5大体育用品公司和全美资产管理集团的董事（一家互惠基金公司）；前PETCO动物用品公司董事。自2008年2月起她出任AGL资源董事。
Sandra N. Bane has served as a director since June 2002. Ms. Bane is retired. Prior to her retirement in 1998 Ms. Bane was an audit partner with KPMG LLP from 1985 to 1998 and an accountant in the audit practice of the firm from 1975 to 1985. While at KPMG, Ms. Bane headed the Western region’s Merchandising practice for the firm, helped establish the Employee Benefits audit specialist program and was partner in charge of the Western region’s Human Resource department for two years. Ms. Bane is also a member of the board of directors of Southern Company Gas formerly AGL Resources Inc., an energy services company which is a subsidiary of Southern Company, where she chairs the Controls and Compliance Committee and serves on the Compensation and Executive Committees, and Transamerica Asset Management Group, a mutual fund company, where she serves on the Audit Committee. Additionally, Ms. Bane serves as a member of the board of directors for several nonprofit institutions in her community. She is also a member of the AICPA and the California Society of Certified Public Accountants. Age: 65. - Sandra N. Bane，从1985年直到她在1998年退休，她是毕马威会计师事务所审计合伙人；在毕马威会计师事务所合伙人负责的区域人力资源部工作两年；从1975年到1996年，会计师的责任越来越重；目前他是5大体育用品公司和全美资产管理集团的董事（一家互惠基金公司）；前PETCO动物用品公司董事。自2008年2月起她出任AGL资源董事。
- Sandra N. Bane has served as a director since June 2002. Ms. Bane is retired. Prior to her retirement in 1998 Ms. Bane was an audit partner with KPMG LLP from 1985 to 1998 and an accountant in the audit practice of the firm from 1975 to 1985. While at KPMG, Ms. Bane headed the Western region’s Merchandising practice for the firm, helped establish the Employee Benefits audit specialist program and was partner in charge of the Western region’s Human Resource department for two years. Ms. Bane is also a member of the board of directors of Southern Company Gas formerly AGL Resources Inc., an energy services company which is a subsidiary of Southern Company, where she chairs the Controls and Compliance Committee and serves on the Compensation and Executive Committees, and Transamerica Asset Management Group, a mutual fund company, where she serves on the Audit Committee. Additionally, Ms. Bane serves as a member of the board of directors for several nonprofit institutions in her community. She is also a member of the AICPA and the California Society of Certified Public Accountants. Age: 65.
- Steven G. Miller
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Steven G. Miller，他分别从1992年，2000年，2002年开始，是委员会主席、首席执行官和总裁。从1992年开始他是董事。另外，从1992年到2000年他是首席营运官。从1988年到1992年他是管理的执行副总裁。
Steven G. Miller has served as Chairman of the Board, Chief Executive Officer and President since 2002 2000 and 1992 respectively. Mr. Miller has also served as a director since June 2002. In addition, Mr. Miller served as Chief Operating Officer from 1992 to 2000 and as Executive Vice President, Administration from 1988 to 1992. Age: 66. - Steven G. Miller，他分别从1992年，2000年，2002年开始，是委员会主席、首席执行官和总裁。从1992年开始他是董事。另外，从1992年到2000年他是首席营运官。从1988年到1992年他是管理的执行副总裁。
- Steven G. Miller has served as Chairman of the Board, Chief Executive Officer and President since 2002 2000 and 1992 respectively. Mr. Miller has also served as a director since June 2002. In addition, Mr. Miller served as Chief Operating Officer from 1992 to 2000 and as Executive Vice President, Administration from 1988 to 1992. Age: 66.
- David R. Jessick
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David R. Jessick，从2006年开始，他就是董事。从2002年6月到2005年2月，他是 Rite Aid Corp.的首席执行官和高级财务人员的顾问。从1999年到2002年，他是Rite Aid 的高级执行副总裁和首席行政官。在加入Rite Aid 之前，从1997年到1999年他是德梅耶的首席财务官，在那儿他是融资和投资者关系部门的执行副总裁。从1979年到1996年，他担任了不同的财务职位，包括瑟瑞和Payless Drugstores Northwest的高级执行副总裁和首席财务官。他在Peat, Marwick, Mitchell & Co。以会计师的身份开始事业。他也是DFC Global Corp.一家财政服务公司和Rite Aid Corp.， 一家零售药店公司的成员。他在这些公司审计委员会任职。
David R. Jessick has served as a director since March 2006. Mr. Jessick is retired. Prior to his retirement in 2005 Mr. Jessick served as consultant to the chief executive and senior financial staff at Rite Aid Corp., a retail drug store company, from 2002 to 2005. Mr. Jessick served as Rite Aid’s Senior Executive Vice President and Chief Administrative Officer from 1999 to 2002. Prior to joining Rite Aid, from 1997 to 1999 Mr. Jessick was the Chief Financial Officer for Fred Meyer, Inc., where he also served as Executive Vice President, Finance and Investor Relations. From 1979 to 1996 he held various financial positions, including Senior Executive Vice President and Chief Financial Officer, with Thrifty Payless, Inc. and Payless Drugstores Northwest, Inc. Mr. Jessick began his career as a certified public accountant with Peat, Marwick, Mitchell & Co. Mr. Jessick is also a member of the board of directors of Rite Aid Corp., where he serves on the Audit Committee. Age: 64. - David R. Jessick，从2006年开始，他就是董事。从2002年6月到2005年2月，他是 Rite Aid Corp.的首席执行官和高级财务人员的顾问。从1999年到2002年，他是Rite Aid 的高级执行副总裁和首席行政官。在加入Rite Aid 之前，从1997年到1999年他是德梅耶的首席财务官，在那儿他是融资和投资者关系部门的执行副总裁。从1979年到1996年，他担任了不同的财务职位，包括瑟瑞和Payless Drugstores Northwest的高级执行副总裁和首席财务官。他在Peat, Marwick, Mitchell & Co。以会计师的身份开始事业。他也是DFC Global Corp.一家财政服务公司和Rite Aid Corp.， 一家零售药店公司的成员。他在这些公司审计委员会任职。
- David R. Jessick has served as a director since March 2006. Mr. Jessick is retired. Prior to his retirement in 2005 Mr. Jessick served as consultant to the chief executive and senior financial staff at Rite Aid Corp., a retail drug store company, from 2002 to 2005. Mr. Jessick served as Rite Aid’s Senior Executive Vice President and Chief Administrative Officer from 1999 to 2002. Prior to joining Rite Aid, from 1997 to 1999 Mr. Jessick was the Chief Financial Officer for Fred Meyer, Inc., where he also served as Executive Vice President, Finance and Investor Relations. From 1979 to 1996 he held various financial positions, including Senior Executive Vice President and Chief Financial Officer, with Thrifty Payless, Inc. and Payless Drugstores Northwest, Inc. Mr. Jessick began his career as a certified public accountant with Peat, Marwick, Mitchell & Co. Mr. Jessick is also a member of the board of directors of Rite Aid Corp., where he serves on the Audit Committee. Age: 64.
- Nicholas Donatiello, Jr.
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Nicholas Donatiello, Jr.，2009年2月以来曾担任董事。他自1993年9月以来一直在奥德赛公司任总裁兼首席执行官。在奥德赛成立之前，他施美国参议员Bill Bradley的新闻秘书兼竞选经理，且在麦肯锡公司任顾问。他是Capital Research and Management管理的三家美国基金的董事。他也在一些私营企业的董事会任职；自2010年1月以来任施瓦布慈善基金的董事会成员。他也是斯坦福大学商学院的一名会计学讲师。他从2000年7月到2000年5月在 Gemstar-TV Guide International 的董事会任职。此外，他从2007年到2010年任美国在线的全资子公司Classmates Media Corporation董事；从2006年到2008年任Northern California Public Broadcasting公司的董事会主席。他持有普林斯顿大学工程学位和斯坦福大学的工商管理硕士学位。他是奥德赛公司的创始人、总裁兼首席执行官；该公司是一家战略咨询和市场调研公司，专注于理解消费者、媒体和技术。他对Dolby市场元素有着丰富的市场营销经验。此外，通过他在麦肯锡公司工作和在各种私人和公共企业的董事会任职经验，他对运营、金融和公司面临的战略问题有着一个广泛的理解。
Nicholas Donatiello, Jr. has served as a director since February 2009. Mr. Donatiello has been the President and Chief Executive Officer of Odyssey Ventures, Inc. since September 1993. Prior to founding Odyssey, he was Press Secretary and Campaign Manager for U.S. Senator Bill Bradley and a consultant at McKinsey & Company. Mr. Donatiello is a member of the board of directors of Big 5 Sporting Goods Corporation, a sporting goods retailer in the western United States, where he serves on the Nominating and Corporate Governance Committee and the Compensation Committee. He is Chairman of the Board of Directors of three of the American Funds managed by Capital Research and Management. From time to time he also serves on the boards of directors of private companies and since January 2010 as a member of the board of directors for the Schwab Charitable Fund. Mr. Donatiello is also a Lecturer in Accounting at the Stanford Graduate School of Business. Mr. Donatiello served on the board of Gemstar-TV Guide International from July 2000 to May 2008. In addition, Mr. Donatiello served as director of Classmates Media Corporation, a wholly owned subsidiary of United Online, from 2007 to 2010 and as Chairman of the Board of KQED, Inc. from 2006 through 2008. Mr. Donatiello holds a B.S.E. degree in engineering from Princeton University and an M.B.A. degree from Stanford University. - Nicholas Donatiello, Jr.，2009年2月以来曾担任董事。他自1993年9月以来一直在奥德赛公司任总裁兼首席执行官。在奥德赛成立之前，他施美国参议员Bill Bradley的新闻秘书兼竞选经理，且在麦肯锡公司任顾问。他是Capital Research and Management管理的三家美国基金的董事。他也在一些私营企业的董事会任职；自2010年1月以来任施瓦布慈善基金的董事会成员。他也是斯坦福大学商学院的一名会计学讲师。他从2000年7月到2000年5月在 Gemstar-TV Guide International 的董事会任职。此外，他从2007年到2010年任美国在线的全资子公司Classmates Media Corporation董事；从2006年到2008年任Northern California Public Broadcasting公司的董事会主席。他持有普林斯顿大学工程学位和斯坦福大学的工商管理硕士学位。他是奥德赛公司的创始人、总裁兼首席执行官；该公司是一家战略咨询和市场调研公司，专注于理解消费者、媒体和技术。他对Dolby市场元素有着丰富的市场营销经验。此外，通过他在麦肯锡公司工作和在各种私人和公共企业的董事会任职经验，他对运营、金融和公司面临的战略问题有着一个广泛的理解。
- Nicholas Donatiello, Jr. has served as a director since February 2009. Mr. Donatiello has been the President and Chief Executive Officer of Odyssey Ventures, Inc. since September 1993. Prior to founding Odyssey, he was Press Secretary and Campaign Manager for U.S. Senator Bill Bradley and a consultant at McKinsey & Company. Mr. Donatiello is a member of the board of directors of Big 5 Sporting Goods Corporation, a sporting goods retailer in the western United States, where he serves on the Nominating and Corporate Governance Committee and the Compensation Committee. He is Chairman of the Board of Directors of three of the American Funds managed by Capital Research and Management. From time to time he also serves on the boards of directors of private companies and since January 2010 as a member of the board of directors for the Schwab Charitable Fund. Mr. Donatiello is also a Lecturer in Accounting at the Stanford Graduate School of Business. Mr. Donatiello served on the board of Gemstar-TV Guide International from July 2000 to May 2008. In addition, Mr. Donatiello served as director of Classmates Media Corporation, a wholly owned subsidiary of United Online, from 2007 to 2010 and as Chairman of the Board of KQED, Inc. from 2006 through 2008. Mr. Donatiello holds a B.S.E. degree in engineering from Princeton University and an M.B.A. degree from Stanford University.
- Jennifer H. Dunbar
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Jennifer H. Dunbar，从2004年2月开始，她是董事。从2005年3月开始，她是邓巴合伙人，一家投资和咨询服务公司的共同创始人和总经理。从1994年到1998年，T她是Leonard Green & Partners, L.P。一家她在1989年加入的私人股票公司的合伙人。在1985年她是摩根史坦利公司兼并收购部的财务分析师。她也是PS Business Parks，一家房地产投资信托公司的董事会成员，也在审计和薪酬委员会任职。从2007年到2008年，她曾是99 Cents Only Stores的董事会成员。
Jennifer H. Dunbar has served as a director since February 2004. Since March 2005 Ms. Dunbar has served as Co-Founder and Managing Director of Dunbar Partners, LLC, an investment and advisory services firm. From 1994 to 1998 Ms. Dunbar was a partner with Leonard Green & Partners, L.P., a private equity firm, which she joined in 1989. Ms. Dunbar began her career as a financial analyst in the Mergers and Acquisitions Department of Morgan Stanley in 1985. Ms. Dunbar is also a member of the board of directors of PS Business Parks, Inc., a real estate investment trust, where she serves on the Audit, Capital and Compensation Committees. Ms. Dunbar has served on the board of trustees of various funds in the PIMCO Funds complex since April 2015 overseeing 141 fixed income funds as of year-end 2017 and February 2016 (overseeing 21 equity funds as of year-end 2017), respectively, where she is a member of the Audit, Governance and Valuation Oversight Committees of each board. Ms. Dunbar is also the chair of the Governance Committee and co-chair of the Valuation Oversight Committee of the board that oversees the PIMCO equity trusts. Each of the PIMCO entities is a registered investment company under the Investment Company Act of 1940 as amended. Age: 55. - Jennifer H. Dunbar，从2004年2月开始，她是董事。从2005年3月开始，她是邓巴合伙人，一家投资和咨询服务公司的共同创始人和总经理。从1994年到1998年，T她是Leonard Green & Partners, L.P。一家她在1989年加入的私人股票公司的合伙人。在1985年她是摩根史坦利公司兼并收购部的财务分析师。她也是PS Business Parks，一家房地产投资信托公司的董事会成员，也在审计和薪酬委员会任职。从2007年到2008年，她曾是99 Cents Only Stores的董事会成员。
- Jennifer H. Dunbar has served as a director since February 2004. Since March 2005 Ms. Dunbar has served as Co-Founder and Managing Director of Dunbar Partners, LLC, an investment and advisory services firm. From 1994 to 1998 Ms. Dunbar was a partner with Leonard Green & Partners, L.P., a private equity firm, which she joined in 1989. Ms. Dunbar began her career as a financial analyst in the Mergers and Acquisitions Department of Morgan Stanley in 1985. Ms. Dunbar is also a member of the board of directors of PS Business Parks, Inc., a real estate investment trust, where she serves on the Audit, Capital and Compensation Committees. Ms. Dunbar has served on the board of trustees of various funds in the PIMCO Funds complex since April 2015 overseeing 141 fixed income funds as of year-end 2017 and February 2016 (overseeing 21 equity funds as of year-end 2017), respectively, where she is a member of the Audit, Governance and Valuation Oversight Committees of each board. Ms. Dunbar is also the chair of the Governance Committee and co-chair of the Valuation Oversight Committee of the board that oversees the PIMCO equity trusts. Each of the PIMCO entities is a registered investment company under the Investment Company Act of 1940 as amended. Age: 55.
- Van B. Honeycutt
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Van B. Honeycutt ，从2013年开始，他就是董事。他是电脑科学公司，一家业务解决方案和服务提供的全球领先的提供商的前董事长和首席执行官。他在1975年加入电脑科学公司，担任了许多行政和管理职务，包括公司商业服务部的副总裁和总经理、公司信誉服务部的总裁、公司工业服务的总裁、公司的总裁和常务总经理。在1995年他被任命为首席执行官在1997年他被任命为主席。他担任许多职位直到2007年的退休。从1998年到2011年他是贝克曼库尔特董事会董事。它曾任职于宗旨医疗公司和T FHP International Corporation的董事会。在1995年他被任命为美国谘询委员会的总裁。他在委员会任职10年，当主席2年。
Van B. Honeycutt has served as a director since April 2013 and has served as the Lead Independent Director on our Board since October 2016. Mr. Honeycutt is retired. Prior to his retirement in 2007 Mr. Honeycutt was the Chairman and Chief Executive Officer of Computer Sciences Corporation “CSC”, a leading global provider of technology-enabled business solutions and services. He joined CSC in 1975 serving in a variety of managerial and executive positions, including Vice President and General Manager of CSC’s Business Services Division, President of CSC Credit Services, Corporate Vice President and President of CSC’s Industry Services Group, and President and Chief Operating Officer of CSC. He was named Chief Executive Officer in 1995 and Chairman in 1997 and served in those positions until his retirement in 2007. Mr. Honeycutt also served on the board of directors of Beckman Coulter, Inc. from 1998 until 2011 and had previously served on the boards of directors of Tenet Healthcare Corporation and FHP International Corporation. In addition, Mr. Honeycutt was appointed by the President of the United States to the National Security Telecommunications Advisory Committee in 1995 and served on the committee for 10 years and as chairman for two years. Age: 73. - Van B. Honeycutt ，从2013年开始，他就是董事。他是电脑科学公司，一家业务解决方案和服务提供的全球领先的提供商的前董事长和首席执行官。他在1975年加入电脑科学公司，担任了许多行政和管理职务，包括公司商业服务部的副总裁和总经理、公司信誉服务部的总裁、公司工业服务的总裁、公司的总裁和常务总经理。在1995年他被任命为首席执行官在1997年他被任命为主席。他担任许多职位直到2007年的退休。从1998年到2011年他是贝克曼库尔特董事会董事。它曾任职于宗旨医疗公司和T FHP International Corporation的董事会。在1995年他被任命为美国谘询委员会的总裁。他在委员会任职10年，当主席2年。
- Van B. Honeycutt has served as a director since April 2013 and has served as the Lead Independent Director on our Board since October 2016. Mr. Honeycutt is retired. Prior to his retirement in 2007 Mr. Honeycutt was the Chairman and Chief Executive Officer of Computer Sciences Corporation “CSC”, a leading global provider of technology-enabled business solutions and services. He joined CSC in 1975 serving in a variety of managerial and executive positions, including Vice President and General Manager of CSC’s Business Services Division, President of CSC Credit Services, Corporate Vice President and President of CSC’s Industry Services Group, and President and Chief Operating Officer of CSC. He was named Chief Executive Officer in 1995 and Chairman in 1997 and served in those positions until his retirement in 2007. Mr. Honeycutt also served on the board of directors of Beckman Coulter, Inc. from 1998 until 2011 and had previously served on the boards of directors of Tenet Healthcare Corporation and FHP International Corporation. In addition, Mr. Honeycutt was appointed by the President of the United States to the National Security Telecommunications Advisory Committee in 1995 and served on the committee for 10 years and as chairman for two years. Age: 73.
高管简历
中英对照 | 中文 | 英文- Michael P. Marrone
MichaelP.Marrone自2016年9月起担任高级副总裁，商店运营总监。在此之前，自2002年以来，他一直担任该公司的Vice President，负责门店运营。年龄:66岁。
Michael P. Marrone has served as Senior Vice President, Store Operations since September 2016. Prior to that, he served as the Company’s Vice President, Store Operations since 2002. Age: 66.- MichaelP.Marrone自2016年9月起担任高级副总裁，商店运营总监。在此之前，自2002年以来，他一直担任该公司的Vice President，负责门店运营。年龄:66岁。
- Michael P. Marrone has served as Senior Vice President, Store Operations since September 2016. Prior to that, he served as the Company’s Vice President, Store Operations since 2002. Age: 66.
- Steven G. Miller
Steven G. Miller，他分别从1992年，2000年，2002年开始，是委员会主席、首席执行官和总裁。从1992年开始他是董事。另外，从1992年到2000年他是首席营运官。从1988年到1992年他是管理的执行副总裁。
Steven G. Miller has served as Chairman of the Board, Chief Executive Officer and President since 2002 2000 and 1992 respectively. Mr. Miller has also served as a director since June 2002. In addition, Mr. Miller served as Chief Operating Officer from 1992 to 2000 and as Executive Vice President, Administration from 1988 to 1992. Age: 66.- Steven G. Miller，他分别从1992年，2000年，2002年开始，是委员会主席、首席执行官和总裁。从1992年开始他是董事。另外，从1992年到2000年他是首席营运官。从1988年到1992年他是管理的执行副总裁。
- Steven G. Miller has served as Chairman of the Board, Chief Executive Officer and President since 2002 2000 and 1992 respectively. Mr. Miller has also served as a director since June 2002. In addition, Mr. Miller served as Chief Operating Officer from 1992 to 2000 and as Executive Vice President, Administration from 1988 to 1992. Age: 66.
- Barry D. Emerson
Barry D. Emerson，从2005年10月开始他是首席财务官和财务主管。从2005年9月开始，他是高级副总裁。在加入公司前，他被美国汽车零部件网络公司，一家位于美国的售后市场汽车配件的电子商务经销商。在2005年，他在那担任副总裁、财务主管和首席财务官。在这之前，从1999年到2004年，他是精英信息集团，一家软件产品和服务的公司的副总裁、财务主管和首席财务官。
Barry D. Emerson has served as Chief Financial Officer and Treasurer since October 2005 and as Senior Vice President since September 2005. Age: 60.- Barry D. Emerson，从2005年10月开始他是首席财务官和财务主管。从2005年9月开始，他是高级副总裁。在加入公司前，他被美国汽车零部件网络公司，一家位于美国的售后市场汽车配件的电子商务经销商。在2005年，他在那担任副总裁、财务主管和首席财务官。在这之前，从1999年到2004年，他是精英信息集团，一家软件产品和服务的公司的副总裁、财务主管和首席财务官。
- Barry D. Emerson has served as Chief Financial Officer and Treasurer since October 2005 and as Senior Vice President since September 2005. Age: 60.
- Jeffrey L. Fraley
Jeffrey L. Fraley，从2001年7月开始他是人力资源的高级副总裁。在这之前，从1992年到2001年，他是人力资源的副总裁。
Jeffrey L. Fraley has served as Senior Vice President, Human Resources since July 2001. Prior to that, Mr. Fraley served as Vice President, Human Resources from 1992 to 2001. Age: 61.- Jeffrey L. Fraley，从2001年7月开始他是人力资源的高级副总裁。在这之前，从1992年到2001年，他是人力资源的副总裁。
- Jeffrey L. Fraley has served as Senior Vice President, Human Resources since July 2001. Prior to that, Mr. Fraley served as Vice President, Human Resources from 1992 to 2001. Age: 61.
- Gary S. Meade
Gary S. Meade，从2001年7月是，他是高级副总裁，从1997年开始他是总法律顾问和秘书。从1997年到2001年他也是副总裁。在加入公司前，他被Thrifty Payless，一家零售药店公司所雇佣。从1994年到1996年他是那的法律事务的副总裁和秘书。他也被Thrifty Corporation，一家直到1992年是Big 5 Sporting Goods的合伙公司的零售药店公司所雇佣。从1992年到1994年他是法律事务的副总裁和秘书。从1979年到2002年，他是法律事务的副总裁。
Gary S. Meade has served as Senior Vice President since July 2001 and General Counsel and Secretary since 1997. Mr. Meade also served as Vice President from 1997 to 2001. Age: 71.- Gary S. Meade，从2001年7月是，他是高级副总裁，从1997年开始他是总法律顾问和秘书。从1997年到2001年他也是副总裁。在加入公司前，他被Thrifty Payless，一家零售药店公司所雇佣。从1994年到1996年他是那的法律事务的副总裁和秘书。他也被Thrifty Corporation，一家直到1992年是Big 5 Sporting Goods的合伙公司的零售药店公司所雇佣。从1992年到1994年他是法律事务的副总裁和秘书。从1979年到2002年，他是法律事务的副总裁。
- Gary S. Meade has served as Senior Vice President since July 2001 and General Counsel and Secretary since 1997. Mr. Meade also served as Vice President from 1997 to 2001. Age: 71.
- Shane O. Starr
Shane O. Starr，从2007年3月开始他是业务部的高级副总裁。在这之前，从1999年开始，他是公司业务部的副总裁。
Shane O. Starr has served as Senior Vice President, Operations since March 2007. Prior to that, he served as the Company’s Vice President of Operations since 1999. Age: 60.- Shane O. Starr，从2007年3月开始他是业务部的高级副总裁。在这之前，从1999年开始，他是公司业务部的副总裁。
- Shane O. Starr has served as Senior Vice President, Operations since March 2007. Prior to that, he served as the Company’s Vice President of Operations since 1999. Age: 60.
- Boyd O. Clark
Boyd O. Clark，在2011年8月成为购买部的高级副总裁。在这之前，从1999年开始他是公司购买部的副总裁。
Boyd O. Clark has served as Senior Vice President, Buying since August 2011. Prior to that, he served as the Company’s Vice President, Buying since 1999. Age: 60.- Boyd O. Clark，在2011年8月成为购买部的高级副总裁。在这之前，从1999年开始他是公司购买部的副总裁。
- Boyd O. Clark has served as Senior Vice President, Buying since August 2011. Prior to that, he served as the Company’s Vice President, Buying since 1999. Age: 60.