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 |
|---|---|---|---|---|---|---|
| Joseph Zwillinger | 男 | Director | 43 | 35.50万美元 | 未持股 | 2025-10-31 |
| Dick Boyce | 男 | Director | 71 | 未披露 | 未持股 | 2025-10-31 |
| Timothy Brown | 男 | Director | 44 | 36.14万美元 | 未持股 | 2025-10-31 |
| Joe Vernachio | 男 | Director, President, Chief Executive Officer and Secretary | 60 | 未披露 | 未持股 | 2025-10-31 |
| Lily Yan Hughes | 女 | Director | 62 | 未披露 | 未持股 | 2025-10-31 |
| Ravi Thanawala | 男 | Director | 41 | 未披露 | 未持股 | 2025-10-31 |
| Dan Levitan | 男 | Director | 68 | 未披露 | 未持股 | 2025-10-31 |
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 |
|---|---|---|---|---|---|---|
| Joe Vernachio | 男 | Director, President, Chief Executive Officer and Secretary | 60 | 未披露 | 未持股 | 2025-10-31 |
| Ann Mitchell | 女 | Chief Financial Officer | 48 | 未披露 | 未持股 | 2025-10-31 |
董事简历
中英对照 | 中文 | 英文- Joseph Zwillinger
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Joseph Zwillinger于2015年共同创立Allbirds，自成立以来担任Allbirds的联席首席执行官和董事。Allbirds用天然材料制造鞋子和服装，并通过数字和实体零售的方式在世界各地销售这些产品。Zwillinger先生定期投资于早期私人公司，担任Good Friends的普通合伙人，这是一家风险投资基金。在共同创立Allbirds之前，Zwillinger先生是Terravia（前身为Solazyme）工业产品的Vice President，该公司是一家生物技术公司，利用微藻的力量来取代燃料、化学品、食品和化妆品中的石油。在加入Terravia之前，Zwillinger先生在Industry Ventures，Deloitte Consulting和The Goldman Sachs Group担任顾问和投资职位。Zwillinger先生在宾夕法尼亚大学沃顿商学院（Wharton School at the University of Pennsylvania）以优异成绩获得工商管理硕士学位，并在加州大学伯克利分校（University of California，Berkeley）获得工业工程与运筹学理学学士学位。
Joseph Zwillinger,has served as a member of Board of Directors since he co-founded company in May 2015. Mr. Zwillinger previously served as Chief Executive Officer from May 2023 to March 2024, as Co-Chief Executive Officer from October 2015 to May 2023, and as President from the founding of the company in May 2015 to March 2024. Mr. Zwillinger is currently a General Partner at Good Friends, LLC, an early-stage venture capital firm that he co-founded. Prior to co-founding Allbirds, Mr. Zwillinger served as Vice President of Industrial Products at TerraVia Holdings, Inc. (formerly Solazyme, Inc.), a biotechnology company from 2009 to 2015. Mr. Zwillinger served on the board of directors of Big Sky Growth Partners, Inc., a publicly traded special purpose acquisition corporation, from April 2021 to December 2022. Mr. Zwillinger holds a B.S. in Industrial Engineering and Operations Research from the University of California, Berkeley and an M.B.A. with honors from The Wharton School of the University of Pennsylvania. - Joseph Zwillinger于2015年共同创立Allbirds，自成立以来担任Allbirds的联席首席执行官和董事。Allbirds用天然材料制造鞋子和服装，并通过数字和实体零售的方式在世界各地销售这些产品。Zwillinger先生定期投资于早期私人公司，担任Good Friends的普通合伙人，这是一家风险投资基金。在共同创立Allbirds之前，Zwillinger先生是Terravia（前身为Solazyme）工业产品的Vice President，该公司是一家生物技术公司，利用微藻的力量来取代燃料、化学品、食品和化妆品中的石油。在加入Terravia之前，Zwillinger先生在Industry Ventures，Deloitte Consulting和The Goldman Sachs Group担任顾问和投资职位。Zwillinger先生在宾夕法尼亚大学沃顿商学院（Wharton School at the University of Pennsylvania）以优异成绩获得工商管理硕士学位，并在加州大学伯克利分校（University of California，Berkeley）获得工业工程与运筹学理学学士学位。
- Joseph Zwillinger,has served as a member of Board of Directors since he co-founded company in May 2015. Mr. Zwillinger previously served as Chief Executive Officer from May 2023 to March 2024, as Co-Chief Executive Officer from October 2015 to May 2023, and as President from the founding of the company in May 2015 to March 2024. Mr. Zwillinger is currently a General Partner at Good Friends, LLC, an early-stage venture capital firm that he co-founded. Prior to co-founding Allbirds, Mr. Zwillinger served as Vice President of Industrial Products at TerraVia Holdings, Inc. (formerly Solazyme, Inc.), a biotechnology company from 2009 to 2015. Mr. Zwillinger served on the board of directors of Big Sky Growth Partners, Inc., a publicly traded special purpose acquisition corporation, from April 2021 to December 2022. Mr. Zwillinger holds a B.S. in Industrial Engineering and Operations Research from the University of California, Berkeley and an M.B.A. with honors from The Wharton School of the University of Pennsylvania.
- Dick Boyce
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Dick Boyce自2016年12月起担任我们的董事会成员。他曾担任TPG Capital公司（最大的全球投资合伙企业之一）的前合伙人，在那里他曾创立并领导TPG公司的运营集团（从1997年到2013年退休）。自2019年10月以来，Boyce先生一直担任创新餐厅自动化公司Spyce Food Co.的顾问，Proteus Motion Inc.的前身是智能锻炼和康复设备公司Boston Biomotion，自2019年4月以来，私募股权公司Altamont Capital Partners自2016年以来。自2020年8月以来，博伊斯先生一直担任上市的特殊目的收购公司Executive Network Partnering Corp.的董事会成员。Boyce先生拥有普林斯顿大学的学士学位和斯坦福大学商学院的工商管理硕士学位。
Dick Boyce,has served as a member of Board of Directors since December 2016. Mr. Boyce is a former partner at TPG Capital, one of the largest global investment partnerships, where he founded and led TPG's Operating Group from 1997, in which capacity he served on several public company boards of directors, until his retirement in 2013. Mr. Boyce has served as an advisor to Montana Knife Company, a retail company, since June 2021, Proteus Motion Inc. (formerly Boston Biomotion), an intelligent exercise and rehab equipment company, since April 2019, Altamont Capital Partners, a private equity firm, since 2016, and Solamere Capital, LLC, a private equity firm, since 2015. Mr. Boyce also served on the board of directors of Executive Network Partnering Corp., a publicly traded special purpose acquisition corporation, from August 2020 to October 2022. Mr. Boyce previously served as an advisor to Spyce Food Co., an innovative restaurant automation company, from October 2019 to September 2021. Mr. Boyce holds a B.S.E from Princeton University and an M.B.A from Stanford Graduate School of Business. Mr. Boyce was selected to serve on Board of Directors because of his extensive experience in operations management, investment, and private equity across a spectrum from early stage to large cap companies. - Dick Boyce自2016年12月起担任我们的董事会成员。他曾担任TPG Capital公司（最大的全球投资合伙企业之一）的前合伙人，在那里他曾创立并领导TPG公司的运营集团（从1997年到2013年退休）。自2019年10月以来，Boyce先生一直担任创新餐厅自动化公司Spyce Food Co.的顾问，Proteus Motion Inc.的前身是智能锻炼和康复设备公司Boston Biomotion，自2019年4月以来，私募股权公司Altamont Capital Partners自2016年以来。自2020年8月以来，博伊斯先生一直担任上市的特殊目的收购公司Executive Network Partnering Corp.的董事会成员。Boyce先生拥有普林斯顿大学的学士学位和斯坦福大学商学院的工商管理硕士学位。
- Dick Boyce,has served as a member of Board of Directors since December 2016. Mr. Boyce is a former partner at TPG Capital, one of the largest global investment partnerships, where he founded and led TPG's Operating Group from 1997, in which capacity he served on several public company boards of directors, until his retirement in 2013. Mr. Boyce has served as an advisor to Montana Knife Company, a retail company, since June 2021, Proteus Motion Inc. (formerly Boston Biomotion), an intelligent exercise and rehab equipment company, since April 2019, Altamont Capital Partners, a private equity firm, since 2016, and Solamere Capital, LLC, a private equity firm, since 2015. Mr. Boyce also served on the board of directors of Executive Network Partnering Corp., a publicly traded special purpose acquisition corporation, from August 2020 to October 2022. Mr. Boyce previously served as an advisor to Spyce Food Co., an innovative restaurant automation company, from October 2019 to September 2021. Mr. Boyce holds a B.S.E from Princeton University and an M.B.A from Stanford Graduate School of Business. Mr. Boyce was selected to serve on Board of Directors because of his extensive experience in operations management, investment, and private equity across a spectrum from early stage to large cap companies.
- Timothy Brown
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Timothy Brown自2015年10月起担任我们的联席首席执行官，自2015年5月共同创立公司起担任我们的董事会成员。从2015年5月到2015年10月，Brown先生担任我们的首席执行官。在共同创立Allbirds之前，Brown先生于2015年3月至2015年8月担任品牌咨询公司RedScout的创新战略和业务发展部经理。2010年，布朗先生担任新西兰世界杯足球队的副队长。布朗先生拥有辛辛那提大学设计，建筑，艺术和规划学院的设计学士学位和理学硕士学位。伦敦政治经济学院国际管理硕士学位。
Timothy Brown,has served as a member of Board of Directors since he co-founded company in May 2015. Since January 2025, Mr. Brown has served as Co-Founder and Brand Ambassador. From May 2023 through January 2025, Mr. Brown served as Chief Innovation Officer, from October 2015 through May 2023, he served as Co-Chief Executive Officer, and from May 2015 to October 2015, Mr. Brown served as Chief Executive Officer. Prior to co-founding Allbirds, Mr. Brown served as Manager in the Innovation Strategy and Business Development Department at Redscout, a brand consulting firm, from March 2015 to August 2015. In 2010, Mr. Brown was Vice Captain of the New Zealand World Cup football team. Mr. Brown holds a B.S. in Design from the College of Design, Architecture, Art, and Planning at the University of Cincinnati and an M.Sc. in International Management from the London School of Economics and Political Science. Mr. Brown was selected to serve on Board of Directors because of the perspective and experience he hass as co-founder, former Chief Innovation Officer and former Co-Chief Executive Officer, as well as his management experience. - Timothy Brown自2015年10月起担任我们的联席首席执行官，自2015年5月共同创立公司起担任我们的董事会成员。从2015年5月到2015年10月，Brown先生担任我们的首席执行官。在共同创立Allbirds之前，Brown先生于2015年3月至2015年8月担任品牌咨询公司RedScout的创新战略和业务发展部经理。2010年，布朗先生担任新西兰世界杯足球队的副队长。布朗先生拥有辛辛那提大学设计，建筑，艺术和规划学院的设计学士学位和理学硕士学位。伦敦政治经济学院国际管理硕士学位。
- Timothy Brown,has served as a member of Board of Directors since he co-founded company in May 2015. Since January 2025, Mr. Brown has served as Co-Founder and Brand Ambassador. From May 2023 through January 2025, Mr. Brown served as Chief Innovation Officer, from October 2015 through May 2023, he served as Co-Chief Executive Officer, and from May 2015 to October 2015, Mr. Brown served as Chief Executive Officer. Prior to co-founding Allbirds, Mr. Brown served as Manager in the Innovation Strategy and Business Development Department at Redscout, a brand consulting firm, from March 2015 to August 2015. In 2010, Mr. Brown was Vice Captain of the New Zealand World Cup football team. Mr. Brown holds a B.S. in Design from the College of Design, Architecture, Art, and Planning at the University of Cincinnati and an M.Sc. in International Management from the London School of Economics and Political Science. Mr. Brown was selected to serve on Board of Directors because of the perspective and experience he hass as co-founder, former Chief Innovation Officer and former Co-Chief Executive Officer, as well as his management experience.
- Joe Vernachio
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Joe Vernachio自2021年6月起担任我们的首席运营官。从2017年4月至2021年5月，Vernachio先生担任Mountain Hardwear，Inc.（一家户外服装，设备和配饰公司）的总裁，在那里他领导Mountain Hardwear的全球业务的各个方面，包括品牌定位，进入市场的策略以及在所有分销渠道的执行。2011年3月至2017年3月，Vernachio先生在The North Face担任多个职位，该公司是一家户外产品公司，也是VF Corporation的子公司，包括2012年7月至2017年3月担任全球产品副总裁，负责该品牌的服装，鞋类，以及所有地区的设备。Vernachio先生拥有Paul Smith’s College的森林科学和生物学学士学位。
Joe Vernachio,has served as a member of Board of Directors and as President, Chief Executive Officer and Secretary since March 2024. From June 2021 to March 2024, Mr. Vernachio served as Chief Operating Officer. From April 2017 to May 2021, Mr. Vernachio served as President of Mountain Hardwear, Inc., an outdoor apparel, equipment, and accessories company, where he led all aspects of Mountain Hardwear's global business, including brand positioning, go-to-market strategies, and execution across all distribution channels. From March 2011 to March 2017, Mr. Vernachio served in several roles at The North Face, an outdoor products company and subsidiary of VF Corporation, including most recently as Vice President of Global Product from July 2012 to March 2017, in which role he oversaw the brand's apparel, footwear, and equipment across all regions. Mr. Vernachio holds an A.S. in Forest Sciences and Biology from Paul Smith's College. Mr. Vernachio was selected to serve on Board of Directors because of his management experience in the retail industry. - Joe Vernachio自2021年6月起担任我们的首席运营官。从2017年4月至2021年5月，Vernachio先生担任Mountain Hardwear，Inc.（一家户外服装，设备和配饰公司）的总裁，在那里他领导Mountain Hardwear的全球业务的各个方面，包括品牌定位，进入市场的策略以及在所有分销渠道的执行。2011年3月至2017年3月，Vernachio先生在The North Face担任多个职位，该公司是一家户外产品公司，也是VF Corporation的子公司，包括2012年7月至2017年3月担任全球产品副总裁，负责该品牌的服装，鞋类，以及所有地区的设备。Vernachio先生拥有Paul Smith’s College的森林科学和生物学学士学位。
- Joe Vernachio,has served as a member of Board of Directors and as President, Chief Executive Officer and Secretary since March 2024. From June 2021 to March 2024, Mr. Vernachio served as Chief Operating Officer. From April 2017 to May 2021, Mr. Vernachio served as President of Mountain Hardwear, Inc., an outdoor apparel, equipment, and accessories company, where he led all aspects of Mountain Hardwear's global business, including brand positioning, go-to-market strategies, and execution across all distribution channels. From March 2011 to March 2017, Mr. Vernachio served in several roles at The North Face, an outdoor products company and subsidiary of VF Corporation, including most recently as Vice President of Global Product from July 2012 to March 2017, in which role he oversaw the brand's apparel, footwear, and equipment across all regions. Mr. Vernachio holds an A.S. in Forest Sciences and Biology from Paul Smith's College. Mr. Vernachio was selected to serve on Board of Directors because of his management experience in the retail industry.
- Lily Yan Hughes
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Lily Yan Hughes，是董事会成员。休斯女士自2021年7月起担任雪城大学法学院助理院长，自2021年起监督职业服务办公室的战略和运营，自2023年起监督学生体验办公室。Hughes女士曾于2019年至2020年担任Arrow Electronics, Inc.（纽约证券交易所代码：ARW）的高级副总裁、首席法务官和公司秘书，该公司是一家为工业和商业Nuburu，Inc.和企业计算解决方案供应商提供产品、服务和解决方案的全球供应商，并于2015年1月至2019年5月担任面向消费者、以服务为导向和数据驱动的房地产运营和开发服务提供商大众仓储（纽约证券交易所代码：PSA）的高级副总裁、首席法务官和公司秘书。Hughes女士拥有加州大学伯克利分校的学士学位和京东学位。
Lily Yan Hughes,is a member of the board of directors. Ms. Hughes has served as assistant dean at Syracuse University College of Law since July 2021, overseeing strategy and operations for the office of career services since 2021 and the office of student experience since 2023. Ms. Hughes served as the senior vice president, chief legal officer and corporate secretary of Arrow Electronics, Inc. (NYSE: ARW), a global provider of products, services, and solutions to industrial and commercial Nuburu, Inc. ers of electronic components and enterprise computing solutions, from 2019 to 2020, and as the senior vice president, chief legal officer and corporate secretary of Public Storage (NYSE: PSA), a provider of consumer-facing, service-oriented and data-driven real estate operating and developing services, from January 2015 to May 2019. Ms. Hughes holds a BA and a JD from the University of California, Berkeley. - Lily Yan Hughes，是董事会成员。休斯女士自2021年7月起担任雪城大学法学院助理院长，自2021年起监督职业服务办公室的战略和运营，自2023年起监督学生体验办公室。Hughes女士曾于2019年至2020年担任Arrow Electronics, Inc.（纽约证券交易所代码：ARW）的高级副总裁、首席法务官和公司秘书，该公司是一家为工业和商业Nuburu，Inc.和企业计算解决方案供应商提供产品、服务和解决方案的全球供应商，并于2015年1月至2019年5月担任面向消费者、以服务为导向和数据驱动的房地产运营和开发服务提供商大众仓储（纽约证券交易所代码：PSA）的高级副总裁、首席法务官和公司秘书。Hughes女士拥有加州大学伯克利分校的学士学位和京东学位。
- Lily Yan Hughes,is a member of the board of directors. Ms. Hughes has served as assistant dean at Syracuse University College of Law since July 2021, overseeing strategy and operations for the office of career services since 2021 and the office of student experience since 2023. Ms. Hughes served as the senior vice president, chief legal officer and corporate secretary of Arrow Electronics, Inc. (NYSE: ARW), a global provider of products, services, and solutions to industrial and commercial Nuburu, Inc. ers of electronic components and enterprise computing solutions, from 2019 to 2020, and as the senior vice president, chief legal officer and corporate secretary of Public Storage (NYSE: PSA), a provider of consumer-facing, service-oriented and data-driven real estate operating and developing services, from January 2015 to May 2019. Ms. Hughes holds a BA and a JD from the University of California, Berkeley.
- Ravi Thanawala
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Ravi Thanawala，自2024年9月起担任董事会成员。2024年9月，Thanawala先生被任命为Papa John's International（一家公开上市的披萨外卖和外带餐厅运营商和特许经营商）的首席财务官兼国际执行副总裁，此前他自2023年7月起担任首席财务官，并于2024年3月至2024年8月担任临时首席执行官。在加入Papa John's之前，Thanawala先生曾在耐克公司工作了七年，该公司是一家公开上市的国际运动鞋、服装、装备和配饰的设计师、营销商和分销商，曾担任过以下职务，包括首席财务官和耐克北美副总裁以及匡威品牌全球副总裁兼首席财务官。在加入耐克公司之前，Thanawala先生在ANN INC.工作了八年，在财务和运营方面的职责逐渐增加。他拥有纽约大学斯特恩商学院的学士学位。Thanawala先生因其上市公司管理经验和财务管理敏锐性而被选为董事会成员。
Ravi Thanawala,has served as a member of Board of Directors since September 2024. In September 2024, Mr. Thanawala was appointed Chief Financial Officer and EVP of International of Papa John's International, a publicly traded pizza delivery and carryout restaurant operator and franchisor, after serving as Chief Financial Officer since July 2023 and as Interim Chief Executive Officer from March 2024 to August 2024. Prior to joining Papa John's, Mr. Thanawala spent seven years with Nike, Inc., a publicly traded international designer, marketer, and distributor of athletic footwear, apparel, equipment, and accessories, where he held positions including Chief Financial Officer and Vice President of Nike North America and Global VP and CFO of the Converse brand. Prior to Nike, Inc., Mr. Thanawala spent eight years at ANN INC., holding progressively increasing responsibilities in finance and operations. He holds a B.S. from the NYU Stern School of Business. Mr. Thanawala was selected to serve on Board of Directors because of his public company management experience and financial management acumen. - Ravi Thanawala，自2024年9月起担任董事会成员。2024年9月，Thanawala先生被任命为Papa John's International（一家公开上市的披萨外卖和外带餐厅运营商和特许经营商）的首席财务官兼国际执行副总裁，此前他自2023年7月起担任首席财务官，并于2024年3月至2024年8月担任临时首席执行官。在加入Papa John's之前，Thanawala先生曾在耐克公司工作了七年，该公司是一家公开上市的国际运动鞋、服装、装备和配饰的设计师、营销商和分销商，曾担任过以下职务，包括首席财务官和耐克北美副总裁以及匡威品牌全球副总裁兼首席财务官。在加入耐克公司之前，Thanawala先生在ANN INC.工作了八年，在财务和运营方面的职责逐渐增加。他拥有纽约大学斯特恩商学院的学士学位。Thanawala先生因其上市公司管理经验和财务管理敏锐性而被选为董事会成员。
- Ravi Thanawala,has served as a member of Board of Directors since September 2024. In September 2024, Mr. Thanawala was appointed Chief Financial Officer and EVP of International of Papa John's International, a publicly traded pizza delivery and carryout restaurant operator and franchisor, after serving as Chief Financial Officer since July 2023 and as Interim Chief Executive Officer from March 2024 to August 2024. Prior to joining Papa John's, Mr. Thanawala spent seven years with Nike, Inc., a publicly traded international designer, marketer, and distributor of athletic footwear, apparel, equipment, and accessories, where he held positions including Chief Financial Officer and Vice President of Nike North America and Global VP and CFO of the Converse brand. Prior to Nike, Inc., Mr. Thanawala spent eight years at ANN INC., holding progressively increasing responsibilities in finance and operations. He holds a B.S. from the NYU Stern School of Business. Mr. Thanawala was selected to serve on Board of Directors because of his public company management experience and financial management acumen.
- Dan Levitan
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Dan Levitan从2010年5月开始担任Zulily的董事。Levitan先生于1998年与人合作创始Maveron LLC，这是一家投资于消费者公司的风险投资公司。从1983年到1997年，Levitan先生是施罗德投资集团（Wertheim Schroder & Co）的雇员，这是一家投资银行业务公司，其于2000年被出售给美国索罗门美邦公司（Salomon Smith Barney Inc.），最后担任其常务董事。Levitan先生在杜克大学（Duke University）获得文学学士学位，并在哈佛商学院（Harvard Business School）获得工商管理硕士学位。在这之前，Levitan先生担任Cranium, Inc.的董事，这是一家游戏公司，担任药店网（drugstore.com）与傻瓜投资指南公司（The Motley Fool, Inc.）的董事，后者是一家多媒体金融服务公司。Levitan先生还担任PayNearMe Inc.的董事，这是一家基于现金支付的平台公司，担任帕芭厘公司（Pinkberry, Inc.）的董事，这是一家高端冰冻酸奶零售商，担任Potbelly Sandwich Works, LLC的董事，这是一家全国快速服务餐饮连锁企业，还担任Trupanion的董事。此外，Levitan先生还是哈佛商学院（Harvard Business School）亚瑟洛克创业中心（Arthur Rock Center for Entrepreneurship ）的顾问委员会委员，并担任西雅图儿童医院基金会（Seattle Children’s Hospital Foundation）的理事会理事。
Dan Levitan,has served as a member of Board of Directors since July 2016. Mr. Levitan is a Managing Member of Maveron LLC ("Maveron"), a venture capital firm, which he co-founded in January 1998. Mr. Levitan served as a member of the board of directors of Trupanion, Inc., a publicly traded pet insurance provider from April 2007 to June 2024. Mr. Levitan currently serves on the boards of directors of numerous private companies and non-profit organizations. Mr. Levitan holds a B.A. in history from Duke University and an M.B.A. from Harvard Business School. Mr. Levitan was selected to serve on Board of Directors because of his extensive board service and venture investment experience. - Dan Levitan从2010年5月开始担任Zulily的董事。Levitan先生于1998年与人合作创始Maveron LLC，这是一家投资于消费者公司的风险投资公司。从1983年到1997年，Levitan先生是施罗德投资集团（Wertheim Schroder & Co）的雇员，这是一家投资银行业务公司，其于2000年被出售给美国索罗门美邦公司（Salomon Smith Barney Inc.），最后担任其常务董事。Levitan先生在杜克大学（Duke University）获得文学学士学位，并在哈佛商学院（Harvard Business School）获得工商管理硕士学位。在这之前，Levitan先生担任Cranium, Inc.的董事，这是一家游戏公司，担任药店网（drugstore.com）与傻瓜投资指南公司（The Motley Fool, Inc.）的董事，后者是一家多媒体金融服务公司。Levitan先生还担任PayNearMe Inc.的董事，这是一家基于现金支付的平台公司，担任帕芭厘公司（Pinkberry, Inc.）的董事，这是一家高端冰冻酸奶零售商，担任Potbelly Sandwich Works, LLC的董事，这是一家全国快速服务餐饮连锁企业，还担任Trupanion的董事。此外，Levitan先生还是哈佛商学院（Harvard Business School）亚瑟洛克创业中心（Arthur Rock Center for Entrepreneurship ）的顾问委员会委员，并担任西雅图儿童医院基金会（Seattle Children’s Hospital Foundation）的理事会理事。
- Dan Levitan,has served as a member of Board of Directors since July 2016. Mr. Levitan is a Managing Member of Maveron LLC ("Maveron"), a venture capital firm, which he co-founded in January 1998. Mr. Levitan served as a member of the board of directors of Trupanion, Inc., a publicly traded pet insurance provider from April 2007 to June 2024. Mr. Levitan currently serves on the boards of directors of numerous private companies and non-profit organizations. Mr. Levitan holds a B.A. in history from Duke University and an M.B.A. from Harvard Business School. Mr. Levitan was selected to serve on Board of Directors because of his extensive board service and venture investment experience.
高管简历
中英对照 | 中文 | 英文- Joe Vernachio
Joe Vernachio自2021年6月起担任我们的首席运营官。从2017年4月至2021年5月，Vernachio先生担任Mountain Hardwear，Inc.（一家户外服装，设备和配饰公司）的总裁，在那里他领导Mountain Hardwear的全球业务的各个方面，包括品牌定位，进入市场的策略以及在所有分销渠道的执行。2011年3月至2017年3月，Vernachio先生在The North Face担任多个职位，该公司是一家户外产品公司，也是VF Corporation的子公司，包括2012年7月至2017年3月担任全球产品副总裁，负责该品牌的服装，鞋类，以及所有地区的设备。Vernachio先生拥有Paul Smith’s College的森林科学和生物学学士学位。
Joe Vernachio,has served as a member of Board of Directors and as President, Chief Executive Officer and Secretary since March 2024. From June 2021 to March 2024, Mr. Vernachio served as Chief Operating Officer. From April 2017 to May 2021, Mr. Vernachio served as President of Mountain Hardwear, Inc., an outdoor apparel, equipment, and accessories company, where he led all aspects of Mountain Hardwear's global business, including brand positioning, go-to-market strategies, and execution across all distribution channels. From March 2011 to March 2017, Mr. Vernachio served in several roles at The North Face, an outdoor products company and subsidiary of VF Corporation, including most recently as Vice President of Global Product from July 2012 to March 2017, in which role he oversaw the brand's apparel, footwear, and equipment across all regions. Mr. Vernachio holds an A.S. in Forest Sciences and Biology from Paul Smith's College. Mr. Vernachio was selected to serve on Board of Directors because of his management experience in the retail industry.- Joe Vernachio自2021年6月起担任我们的首席运营官。从2017年4月至2021年5月，Vernachio先生担任Mountain Hardwear，Inc.（一家户外服装，设备和配饰公司）的总裁，在那里他领导Mountain Hardwear的全球业务的各个方面，包括品牌定位，进入市场的策略以及在所有分销渠道的执行。2011年3月至2017年3月，Vernachio先生在The North Face担任多个职位，该公司是一家户外产品公司，也是VF Corporation的子公司，包括2012年7月至2017年3月担任全球产品副总裁，负责该品牌的服装，鞋类，以及所有地区的设备。Vernachio先生拥有Paul Smith’s College的森林科学和生物学学士学位。
- Joe Vernachio,has served as a member of Board of Directors and as President, Chief Executive Officer and Secretary since March 2024. From June 2021 to March 2024, Mr. Vernachio served as Chief Operating Officer. From April 2017 to May 2021, Mr. Vernachio served as President of Mountain Hardwear, Inc., an outdoor apparel, equipment, and accessories company, where he led all aspects of Mountain Hardwear's global business, including brand positioning, go-to-market strategies, and execution across all distribution channels. From March 2011 to March 2017, Mr. Vernachio served in several roles at The North Face, an outdoor products company and subsidiary of VF Corporation, including most recently as Vice President of Global Product from July 2012 to March 2017, in which role he oversaw the brand's apparel, footwear, and equipment across all regions. Mr. Vernachio holds an A.S. in Forest Sciences and Biology from Paul Smith's College. Mr. Vernachio was selected to serve on Board of Directors because of his management experience in the retail industry.
- Ann Mitchell
Ann Mitchell，自2023年4月起担任首席财务官。从2021年6月到2023年3月，Mitchell女士担任健身服装和配饰品牌、制造商和零售商Gymshark的财务与洞察副总裁，在那里她领导了北美地区的财务战略，监督财务、分析和研究职能，并且是领导团队的高级成员。在加入Gymshark之前，米切尔在全球鞋类和服装公司adidas工作了将近十年（2011年5月至2021年3月），在那里她逐步担任高级财务领导职务。最近在adidas任职期间，她担任adidas北美地区财务高级副总裁（CFO）（2017年8月至2021年3月），是该地区高级领导团队的关键成员，负责推动该地区的战略增长。她的职责包括领导财务、需求规划、会计、控制职能等。Mitchell女士拥有普吉特海湾大学的经济学学士学位和丹佛大学丹尼尔斯商学院的金融硕士和工商管理硕士学位。
Ann Mitchell,has served as Chief Financial Officer since April 2023. From June 2021 to March 2023, Ms. Mitchell served as the Vice President of Finance & Insights for Gymshark, a fitness apparel and accessories brand, manufacturer, and retailer, where she led the financial strategy for the North American region, oversaw the finance, analytics, and research functions, and was a senior member of the leadership team. Prior to Gymshark, Ms. Mitchell spent almost ten years (May 2011 to March 2021) with adidas, a global footwear and apparel company, where she served in progressively senior financial leadership roles. In her most recent role at adidas, she was the Senior Vice President of Finance (CFO) for adidas North America (August 2017 to March 2021), where she was a key member of the senior leadership team and was responsible for driving the strategic growth of the region. Her responsibilities included leading the finance, demand planning, accounting, and controlling functions. Ms. Mitchell holds a B.A. in Economics from the University of Puget Sound and an M.B.A. and an M.Sc. in Finance from the University of Denver Daniels College of Business.- Ann Mitchell，自2023年4月起担任首席财务官。从2021年6月到2023年3月，Mitchell女士担任健身服装和配饰品牌、制造商和零售商Gymshark的财务与洞察副总裁，在那里她领导了北美地区的财务战略，监督财务、分析和研究职能，并且是领导团队的高级成员。在加入Gymshark之前，米切尔在全球鞋类和服装公司adidas工作了将近十年（2011年5月至2021年3月），在那里她逐步担任高级财务领导职务。最近在adidas任职期间，她担任adidas北美地区财务高级副总裁（CFO）（2017年8月至2021年3月），是该地区高级领导团队的关键成员，负责推动该地区的战略增长。她的职责包括领导财务、需求规划、会计、控制职能等。Mitchell女士拥有普吉特海湾大学的经济学学士学位和丹佛大学丹尼尔斯商学院的金融硕士和工商管理硕士学位。
- Ann Mitchell,has served as Chief Financial Officer since April 2023. From June 2021 to March 2023, Ms. Mitchell served as the Vice President of Finance & Insights for Gymshark, a fitness apparel and accessories brand, manufacturer, and retailer, where she led the financial strategy for the North American region, oversaw the finance, analytics, and research functions, and was a senior member of the leadership team. Prior to Gymshark, Ms. Mitchell spent almost ten years (May 2011 to March 2021) with adidas, a global footwear and apparel company, where she served in progressively senior financial leadership roles. In her most recent role at adidas, she was the Senior Vice President of Finance (CFO) for adidas North America (August 2017 to March 2021), where she was a key member of the senior leadership team and was responsible for driving the strategic growth of the region. Her responsibilities included leading the finance, demand planning, accounting, and controlling functions. Ms. Mitchell holds a B.A. in Economics from the University of Puget Sound and an M.B.A. and an M.Sc. in Finance from the University of Denver Daniels College of Business.