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 |
|---|---|---|---|---|---|---|
| Alex J. Dunn | 男 | Chief Executive Officer, Chief Financial Officer and Director | 49 | 未披露 | 未持股 | 2022-01-31 |
| Paul D. Ryan | 男 | Chairman of the Board | 52 | 未披露 | 未持股 | 2022-01-31 |
| Gisel Ruiz | 女 | Director | 51 | 未披露 | 未持股 | 2022-01-31 |
| Richard Boyce | 男 | Director | 66 | 未披露 | 未持股 | 2022-01-31 |
| Michael M. Calbert | 男 | Director | 59 | 未披露 | 未持股 | 2022-01-31 |
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 |
|---|---|---|---|---|---|---|
| Alex J. Dunn | 男 | Chief Executive Officer, Chief Financial Officer and Director | 49 | 未披露 | 未持股 | 2022-01-31 |
董事简历
中英对照 | 中文 | 英文- Alex J. Dunn
-
Alex J. Dunn，他担任Vivint Solar公司的创始人，以及我们的董事会成员（2012年11月以来）。他也曾担任我们的临时首席执行官（从2013年4月到2013年9月），也曾担任我们的首席运营官（从2011年8月到2013年1月）。他曾一直担任Vivint公司的总裁（2012年11月以来），此前曾担任Vivint公司的首席运营官（从2008年1月到2012年9月）。他曾担任Vivint公司的业务拓展副总裁（从2005年8月到2007年12月）。他目前任职于Vivint公司的董事会。加入Vivint公司之前，他曾担任麻萨诸塞州州长Mitt Romney的副参谋长。他持有Brigham Young University的社会学学士学位。
Alex J. Dunn serves as Chief Executive Officer, Chief Financial Officer, and Director since June 2020. Mr. Dunn is an experienced entrepreneur and operator who helped build Vivint Inc., a leading smart home company, from an early stage company in 2005 to a business which for the year ended December 31 2019 reported over $1.15 billion of total revenues and 1.55 million subscribers. He was President of Vivint from February 2013 to March 2020 and served as Chief Operating Officer from July 2005 to January 2013. In 2011 Mr. Dunn co-founded Vivint Solar, spun it out of Vivint and helped take it public in 2014. Until March 2020 Mr. Dunn served on the board of directors for both Vivint and Vivint Solar. Prior to Vivint, Mr. Dunn served as Deputy Chief of Staff and Chief Operating Officer to Governor Mitt Romney in Massachusetts. Before joining Governor Romney’s staff, Mr. Dunn was an entrepreneur-in-residence at the venture capital firm General Catalyst. Mr. Dunn started his career as co-founder and CEO of LavaStorm, a technology and engineering services firm, and holds a B.S. from Brigham Young University. - Alex J. Dunn，他担任Vivint Solar公司的创始人，以及我们的董事会成员（2012年11月以来）。他也曾担任我们的临时首席执行官（从2013年4月到2013年9月），也曾担任我们的首席运营官（从2011年8月到2013年1月）。他曾一直担任Vivint公司的总裁（2012年11月以来），此前曾担任Vivint公司的首席运营官（从2008年1月到2012年9月）。他曾担任Vivint公司的业务拓展副总裁（从2005年8月到2007年12月）。他目前任职于Vivint公司的董事会。加入Vivint公司之前，他曾担任麻萨诸塞州州长Mitt Romney的副参谋长。他持有Brigham Young University的社会学学士学位。
- Alex J. Dunn serves as Chief Executive Officer, Chief Financial Officer, and Director since June 2020. Mr. Dunn is an experienced entrepreneur and operator who helped build Vivint Inc., a leading smart home company, from an early stage company in 2005 to a business which for the year ended December 31 2019 reported over $1.15 billion of total revenues and 1.55 million subscribers. He was President of Vivint from February 2013 to March 2020 and served as Chief Operating Officer from July 2005 to January 2013. In 2011 Mr. Dunn co-founded Vivint Solar, spun it out of Vivint and helped take it public in 2014. Until March 2020 Mr. Dunn served on the board of directors for both Vivint and Vivint Solar. Prior to Vivint, Mr. Dunn served as Deputy Chief of Staff and Chief Operating Officer to Governor Mitt Romney in Massachusetts. Before joining Governor Romney’s staff, Mr. Dunn was an entrepreneur-in-residence at the venture capital firm General Catalyst. Mr. Dunn started his career as co-founder and CEO of LavaStorm, a technology and engineering services firm, and holds a B.S. from Brigham Young University.
- Paul D. Ryan
-
Paul D. Ryan自2019年3月以来一直担任公司董事，并担任提名和公司治理委员会主席以及薪酬委员会成员。赖安先生曾在2015年至2019年担任美国众议院第54位议长。赖安先生曾于2015年1月至2015年10月担任众议院筹款委员会主席，并于2011年至2015年担任众议院预算委员会主席。瑞安（Ryan）从1999年至2019年担任美国众议院议员。2012年，他被选为前州长罗姆尼（Mitt Romney）的副总统候选人。 Ryan先生目前是圣母大学的实践，政治科学和经济学教授。
Paul D. Ryan has been a Director of the Company since March 2019 and serves as Chair of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. He is a General Partner of the private equity firm Solamere Capital, LLC and Chair of the firm's Executive Partner Group. He is Vice Chairman of Teneo Strategy LLC and also serves on the Advisory Boards of Robert Bosch Gmbh and Paradigm Operations L.P. and the Boards of Directors of Xact (formerly UniversalCIS) and SHINE Medical Technologies, LLC. Mr. Ryan served as Chairman of the Board of Directors of Executive Network Partnering Corporation from 2020 to 2022. He has been a Professor of the Practice, Political Science and Economics, at the University of Notre Dame since 2019. Mr. Ryan was the 54th Speaker of the U.S. Hoe of Representatives from 2015 to 2019, Chairman of the Hoe Ways and Means Committee from January 2015 to October 2015 and Chairman of the Hoe Budget Committee from 2011 to 2015. Mr. Ryan served as a Member of the U.S. Hoe of Representatives from 1999 to 2019. In 2012, he was selected to serve as former Governor Mitt Romney's Vice Presidential nominee. - Paul D. Ryan自2019年3月以来一直担任公司董事，并担任提名和公司治理委员会主席以及薪酬委员会成员。赖安先生曾在2015年至2019年担任美国众议院第54位议长。赖安先生曾于2015年1月至2015年10月担任众议院筹款委员会主席，并于2011年至2015年担任众议院预算委员会主席。瑞安（Ryan）从1999年至2019年担任美国众议院议员。2012年，他被选为前州长罗姆尼（Mitt Romney）的副总统候选人。 Ryan先生目前是圣母大学的实践，政治科学和经济学教授。
- Paul D. Ryan has been a Director of the Company since March 2019 and serves as Chair of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. He is a General Partner of the private equity firm Solamere Capital, LLC and Chair of the firm's Executive Partner Group. He is Vice Chairman of Teneo Strategy LLC and also serves on the Advisory Boards of Robert Bosch Gmbh and Paradigm Operations L.P. and the Boards of Directors of Xact (formerly UniversalCIS) and SHINE Medical Technologies, LLC. Mr. Ryan served as Chairman of the Board of Directors of Executive Network Partnering Corporation from 2020 to 2022. He has been a Professor of the Practice, Political Science and Economics, at the University of Notre Dame since 2019. Mr. Ryan was the 54th Speaker of the U.S. Hoe of Representatives from 2015 to 2019, Chairman of the Hoe Ways and Means Committee from January 2015 to October 2015 and Chairman of the Hoe Budget Committee from 2011 to 2015. Mr. Ryan served as a Member of the U.S. Hoe of Representatives from 1999 to 2019. In 2012, he was selected to serve as former Governor Mitt Romney's Vice Presidential nominee.
- Gisel Ruiz
-
Gisel Ruiz自2020年9月起担任董事会成员。她曾担任沃尔玛公司多个业务部门的高管，最近一次担任Sam's Club的首席运营官，任期为2017年2月至2019年6月。在此期间，她领导了运营、房地产战略、区域销售，餐饮服务运营和俱乐部创新部门。在担任山姆俱乐部首席运营官之前，鲁伊斯女士于2015年至2017年领导沃尔玛国际人力资源组织，2012年至2015年担任沃尔玛美国首席运营官，2010年至2012年担任沃尔玛美国首席人事官。鲁伊斯现为维他农场董事会成员，股份有限公司和Cracker Barrel Old Country Store，股份有限公司。Ruiz女士拥有圣克拉拉大学的学士学位。
Gisel Ruiz,has served as a member of Board since May 2020. Ms. Ruiz has also served on the boards of directors of Cracker Barrel Old Country Store, Inc. since September 2020, of Univision Communications Inc. since November 2020, of Ulta Beauty, Inc. since March 2022, and of Executive Network Partnering Corporation from September 2020 to October 2022. Prior to that, Ms. Ruiz served as Executive Vice President and Chief Operating Officer of Sam's West, Inc., a national chain of membership-only retail warehouse clubs, from February 2017 to June 2019. Ms. Ruiz has also held multiple leadership positions at Walmart, Inc., both in the U.S. and International business segments from 1992 through February 2017, including executive roles from 2010 to February 2017. Ms. Ruiz served on the board of directors of Walmart de Mexico S.A.B. de CV, a multinational retail chain from October 2016 to May 2019. Ms. Ruiz received her B.S. in Marketing and is a graduate of the Retail Management Institute program at Santa Clara University. She is currently on the Santa Clara University board of advisors serving the Retail Management Institute. - Gisel Ruiz自2020年9月起担任董事会成员。她曾担任沃尔玛公司多个业务部门的高管，最近一次担任Sam's Club的首席运营官，任期为2017年2月至2019年6月。在此期间，她领导了运营、房地产战略、区域销售，餐饮服务运营和俱乐部创新部门。在担任山姆俱乐部首席运营官之前，鲁伊斯女士于2015年至2017年领导沃尔玛国际人力资源组织，2012年至2015年担任沃尔玛美国首席运营官，2010年至2012年担任沃尔玛美国首席人事官。鲁伊斯现为维他农场董事会成员，股份有限公司和Cracker Barrel Old Country Store，股份有限公司。Ruiz女士拥有圣克拉拉大学的学士学位。
- Gisel Ruiz,has served as a member of Board since May 2020. Ms. Ruiz has also served on the boards of directors of Cracker Barrel Old Country Store, Inc. since September 2020, of Univision Communications Inc. since November 2020, of Ulta Beauty, Inc. since March 2022, and of Executive Network Partnering Corporation from September 2020 to October 2022. Prior to that, Ms. Ruiz served as Executive Vice President and Chief Operating Officer of Sam's West, Inc., a national chain of membership-only retail warehouse clubs, from February 2017 to June 2019. Ms. Ruiz has also held multiple leadership positions at Walmart, Inc., both in the U.S. and International business segments from 1992 through February 2017, including executive roles from 2010 to February 2017. Ms. Ruiz served on the board of directors of Walmart de Mexico S.A.B. de CV, a multinational retail chain from October 2016 to May 2019. Ms. Ruiz received her B.S. in Marketing and is a graduate of the Retail Management Institute program at Santa Clara University. She is currently on the Santa Clara University board of advisors serving the Retail Management Institute.
- Richard Boyce
-
Richard Boyce自2020年9月起担任我们的董事会成员。他是全球最大的投资合伙企业之一TPG Capital的前合伙人，从1997年到2013年，他在该公司创立并领导了TPG’；S运营集团。他此前也曾担任J.CrewGroup，Inc.公司的首席执行官（从1997年到1999年），以及百事公司公司的北美业务高级副总裁（从1994年到1997年）。在此之前，Boyce先生曾担任Bain&Company的合伙人超过12年。Boyce先生自2015年以来一直管理着专注于科技投资的组织Schafer Meadows的办公室。他目前还担任Solamere和Altamont Capital的高级顾问，分别自2015年和2016年起担任。在他的整个职业生涯中，Boyce先生曾在许多私人和上市公司的董事会任职，包括TheJ.CrewGroup，Inc.，Burger King Corporation和Del Monte Foods，Inc.。自2016年以来，他一直担任鞋类制造公司Allbirds，Inc.和创新科技餐厅Spyce Food Co.的董事会成员。此外，他曾在Mitt Romney2012国家委员会任职，目前在AEI国家委员会任职。在过去的五年中，Boyce先生一直担任退伍军人职业过渡指导小组Commit Foundation的顾问。Boyce先生拥有普林斯顿大学的学士学位和斯坦福商学院的工商管理硕士学位。
Richard Boyce serves as a member of board of directors since September 2020. He 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 to 2013. He also previously served as Chief Executive Officer of J. Crew Group, Inc. from 1997 to 1999 and as Senior Vice President of PepsiCo, Inc.’s North American Operations from 1994 to 1997. Prior to that, Mr. Boyce was a partner of Bain & Company for over 12 years. Mr. Boyce has run the office of Schafer Meadows, an organization focused on tech-enabled investing, since 2015. He also currently serves as senior advisor to Solamere and Altamont Capital, roles he has held since 2015 and 2016 respectively. Throughout his career, Mr. Boyce has served on numerous private and public company boards of directors, including the J. Crew Group, Inc., Burger King Corporation, and Del Monte Foods, Inc. Since 2016 he has served on the board of directors of Allbirds, Inc., a footwear manufacturing company, and Spyce Food Co., an innovative tech- enabled restaurant. In addition, he served on the Mitt Romney 2012 National Board and currently serves on the National Council of AEI. For the last five years, Mr. Boyce has been an advisor for The COMMIT Foundation, a Veterans career transition mentoring group. Mr. Boyce holds a B.S.E. from Princeton University and an M.B.A. from the Stanford Graduate School of Business. - Richard Boyce自2020年9月起担任我们的董事会成员。他是全球最大的投资合伙企业之一TPG Capital的前合伙人，从1997年到2013年，他在该公司创立并领导了TPG’；S运营集团。他此前也曾担任J.CrewGroup，Inc.公司的首席执行官（从1997年到1999年），以及百事公司公司的北美业务高级副总裁（从1994年到1997年）。在此之前，Boyce先生曾担任Bain&Company的合伙人超过12年。Boyce先生自2015年以来一直管理着专注于科技投资的组织Schafer Meadows的办公室。他目前还担任Solamere和Altamont Capital的高级顾问，分别自2015年和2016年起担任。在他的整个职业生涯中，Boyce先生曾在许多私人和上市公司的董事会任职，包括TheJ.CrewGroup，Inc.，Burger King Corporation和Del Monte Foods，Inc.。自2016年以来，他一直担任鞋类制造公司Allbirds，Inc.和创新科技餐厅Spyce Food Co.的董事会成员。此外，他曾在Mitt Romney2012国家委员会任职，目前在AEI国家委员会任职。在过去的五年中，Boyce先生一直担任退伍军人职业过渡指导小组Commit Foundation的顾问。Boyce先生拥有普林斯顿大学的学士学位和斯坦福商学院的工商管理硕士学位。
- Richard Boyce serves as a member of board of directors since September 2020. He 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 to 2013. He also previously served as Chief Executive Officer of J. Crew Group, Inc. from 1997 to 1999 and as Senior Vice President of PepsiCo, Inc.’s North American Operations from 1994 to 1997. Prior to that, Mr. Boyce was a partner of Bain & Company for over 12 years. Mr. Boyce has run the office of Schafer Meadows, an organization focused on tech-enabled investing, since 2015. He also currently serves as senior advisor to Solamere and Altamont Capital, roles he has held since 2015 and 2016 respectively. Throughout his career, Mr. Boyce has served on numerous private and public company boards of directors, including the J. Crew Group, Inc., Burger King Corporation, and Del Monte Foods, Inc. Since 2016 he has served on the board of directors of Allbirds, Inc., a footwear manufacturing company, and Spyce Food Co., an innovative tech- enabled restaurant. In addition, he served on the Mitt Romney 2012 National Board and currently serves on the National Council of AEI. For the last five years, Mr. Boyce has been an advisor for The COMMIT Foundation, a Veterans career transition mentoring group. Mr. Boyce holds a B.S.E. from Princeton University and an M.B.A. from the Stanford Graduate School of Business.
- Michael M. Calbert
-
Michael M. Calbert，自2016年1月起担任公司董事长。他于2000年1月加入私募股权公司KKR & Co. L.P.，曾直接参与多家KKR投资组合公司，直到2014年1月退休，之后担任KKR的顾问至2015年6月。Calbert先生在退休前曾领导KKR的零售行业团队。他还从1997年起担任Randall's Food Markets的首席财务官，直到该公司于1999年9月被出售，并于1985年至1994年期间在Arthur Andersen Worldwide担任注册会计师和顾问，主要关注点是零售和消费行业。Calbert先生自2022年5月起担任PVH Corp.的董事，并于2020年9月至2022年10月担任Executive Network Partnering Corporation的董事，于2019年5月至2021年12月担任AutoZone, Inc.的董事。他此前曾于2007年7月至2008年12月担任董事会主席，并于2013年3月担任首席董事，直至2016年1月再次被任命为董事会主席。
Michael M. Calbert,has served as Chairman of the Board since January 2016. He joined the private equity firm KKR & Co. L.P. in January 2000 and was directly involved with several KKR portfolio companies until his retirement in January 2014, after which he served as a consultant to KKR until June 2015. Mr. Calbert led KKR's Retail industry team prior to his retirement. He also served as the Chief Financial Officer of Randall's Food Markets from 1997 until it was sold in September 1999 and worked as a certified public accountant and consultant with Arthur Andersen Worldwide from 1985 to 1994, where his primary focus was the retail and consumer industry. Mr. Calbert has served as a director of PVH Corp. since May 2022 and served as a director of Executive Network Partnering Corporation from September 2020 to October 2022 and AutoZone, Inc. from May 2019 to December 2021. He previously served as Chairman of the Board from July 2007 until December 2008 and as lead director from March 2013 until his re-appointment as Chairman of the Board in January 2016. - Michael M. Calbert，自2016年1月起担任公司董事长。他于2000年1月加入私募股权公司KKR & Co. L.P.，曾直接参与多家KKR投资组合公司，直到2014年1月退休，之后担任KKR的顾问至2015年6月。Calbert先生在退休前曾领导KKR的零售行业团队。他还从1997年起担任Randall's Food Markets的首席财务官，直到该公司于1999年9月被出售，并于1985年至1994年期间在Arthur Andersen Worldwide担任注册会计师和顾问，主要关注点是零售和消费行业。Calbert先生自2022年5月起担任PVH Corp.的董事，并于2020年9月至2022年10月担任Executive Network Partnering Corporation的董事，于2019年5月至2021年12月担任AutoZone, Inc.的董事。他此前曾于2007年7月至2008年12月担任董事会主席，并于2013年3月担任首席董事，直至2016年1月再次被任命为董事会主席。
- Michael M. Calbert,has served as Chairman of the Board since January 2016. He joined the private equity firm KKR & Co. L.P. in January 2000 and was directly involved with several KKR portfolio companies until his retirement in January 2014, after which he served as a consultant to KKR until June 2015. Mr. Calbert led KKR's Retail industry team prior to his retirement. He also served as the Chief Financial Officer of Randall's Food Markets from 1997 until it was sold in September 1999 and worked as a certified public accountant and consultant with Arthur Andersen Worldwide from 1985 to 1994, where his primary focus was the retail and consumer industry. Mr. Calbert has served as a director of PVH Corp. since May 2022 and served as a director of Executive Network Partnering Corporation from September 2020 to October 2022 and AutoZone, Inc. from May 2019 to December 2021. He previously served as Chairman of the Board from July 2007 until December 2008 and as lead director from March 2013 until his re-appointment as Chairman of the Board in January 2016.
高管简历
中英对照 | 中文 | 英文- Alex J. Dunn
Alex J. Dunn，他担任Vivint Solar公司的创始人，以及我们的董事会成员（2012年11月以来）。他也曾担任我们的临时首席执行官（从2013年4月到2013年9月），也曾担任我们的首席运营官（从2011年8月到2013年1月）。他曾一直担任Vivint公司的总裁（2012年11月以来），此前曾担任Vivint公司的首席运营官（从2008年1月到2012年9月）。他曾担任Vivint公司的业务拓展副总裁（从2005年8月到2007年12月）。他目前任职于Vivint公司的董事会。加入Vivint公司之前，他曾担任麻萨诸塞州州长Mitt Romney的副参谋长。他持有Brigham Young University的社会学学士学位。
Alex J. Dunn serves as Chief Executive Officer, Chief Financial Officer, and Director since June 2020. Mr. Dunn is an experienced entrepreneur and operator who helped build Vivint Inc., a leading smart home company, from an early stage company in 2005 to a business which for the year ended December 31 2019 reported over $1.15 billion of total revenues and 1.55 million subscribers. He was President of Vivint from February 2013 to March 2020 and served as Chief Operating Officer from July 2005 to January 2013. In 2011 Mr. Dunn co-founded Vivint Solar, spun it out of Vivint and helped take it public in 2014. Until March 2020 Mr. Dunn served on the board of directors for both Vivint and Vivint Solar. Prior to Vivint, Mr. Dunn served as Deputy Chief of Staff and Chief Operating Officer to Governor Mitt Romney in Massachusetts. Before joining Governor Romney’s staff, Mr. Dunn was an entrepreneur-in-residence at the venture capital firm General Catalyst. Mr. Dunn started his career as co-founder and CEO of LavaStorm, a technology and engineering services firm, and holds a B.S. from Brigham Young University.- Alex J. Dunn，他担任Vivint Solar公司的创始人，以及我们的董事会成员（2012年11月以来）。他也曾担任我们的临时首席执行官（从2013年4月到2013年9月），也曾担任我们的首席运营官（从2011年8月到2013年1月）。他曾一直担任Vivint公司的总裁（2012年11月以来），此前曾担任Vivint公司的首席运营官（从2008年1月到2012年9月）。他曾担任Vivint公司的业务拓展副总裁（从2005年8月到2007年12月）。他目前任职于Vivint公司的董事会。加入Vivint公司之前，他曾担任麻萨诸塞州州长Mitt Romney的副参谋长。他持有Brigham Young University的社会学学士学位。
- Alex J. Dunn serves as Chief Executive Officer, Chief Financial Officer, and Director since June 2020. Mr. Dunn is an experienced entrepreneur and operator who helped build Vivint Inc., a leading smart home company, from an early stage company in 2005 to a business which for the year ended December 31 2019 reported over $1.15 billion of total revenues and 1.55 million subscribers. He was President of Vivint from February 2013 to March 2020 and served as Chief Operating Officer from July 2005 to January 2013. In 2011 Mr. Dunn co-founded Vivint Solar, spun it out of Vivint and helped take it public in 2014. Until March 2020 Mr. Dunn served on the board of directors for both Vivint and Vivint Solar. Prior to Vivint, Mr. Dunn served as Deputy Chief of Staff and Chief Operating Officer to Governor Mitt Romney in Massachusetts. Before joining Governor Romney’s staff, Mr. Dunn was an entrepreneur-in-residence at the venture capital firm General Catalyst. Mr. Dunn started his career as co-founder and CEO of LavaStorm, a technology and engineering services firm, and holds a B.S. from Brigham Young University.