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 |
|---|---|---|---|---|---|---|
| Girish Lakshman | 男 | Director | 51 | 30.70万美元 | 未持股 | 2016-04-01 |
| Keith Richman | 男 | Director | 42 | 未披露 | 未持股 | 2016-04-01 |
| Katrina Lake | 女 | Director | 33 | 25.62万美元 | 未持股 | 2016-04-01 |
| David Fisher | 男 | Director | 46 | 15.52万美元 | 未持股 | 2016-04-01 |
| Benjamin Spero | 男 | Director | 40 | 5.30万美元 | 未持股 | 2016-04-01 |
| Matthew Maloney | 男 | Director, President and Chief Executive Officer | 40 | 827.71万美元 | 未持股 | 2016-04-01 |
| Brian McAndrews | 男 | Chairman of our Board | 57 | 16.22万美元 | 未持股 | 2016-04-01 |
| Lloyd Frink | 男 | Director | 51 | 13.52万美元 | 未持股 | 2016-04-01 |
| Justin L. Sadrian | 男 | Director | 43 | 5.20万美元 | 未持股 | 2016-04-01 |
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 |
|---|---|---|---|---|---|---|
| Stanley Chia | 男 | SVP, Operations | 34 | 278.81万美元 | 未持股 | 2016-04-01 |
| Barbara Martin Coppola | 女 | Chief Marketing Officer | 40 | 406.34万美元 | 未持股 | 2016-04-01 |
| Matthew Maloney | 男 | Director, President and Chief Executive Officer | 40 | 827.71万美元 | 未持股 | 2016-04-01 |
| Adam DeWitt | 男 | Chief Financial Officer and Treasurer | 43 | 463.69万美元 | 未持股 | 2016-04-01 |
| Margo Drucker | 女 | Senior Vice President, General Counsel and Secretary | 51 | 150.48万美元 | 未持股 | 2016-04-01 |
董事简历
中英对照 |  中文 |  英文- Girish Lakshman
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Girish Lakshman,2015年9月加入公司担任Fulfillment - Supply Chain and Sourcing总裁。2015年3月起,担任Grubhub Inc.董事。1999年7月至2014年8月,他作为Amazon.com, Inc电子物流团队的成员,担任过各种职务;最后的是,2006年5月至2014年8月,担任该公司的全球运输战略与技术副总裁,领导多元化的运输职能,其中包括全球供应链和物流中心的接口。加入Amazon.com之前,在Leggett and Platt的线缆产品部管理企业资源规划业务。他还曾在印度从事电子化学、汽车行业的工作。他任职于Master of Supply Chain Transportation的顾问委员会、University of Washington的物流项目。他在印度的Osmania University获得机械工程学士学位。
Girish Lakshman has served on our Board since March 2015. Mr. Lakshman has served as President, Fulfillment - Supply Chaining and Sourcing of Sears Holdings Corporation, a leading integrated retailer, since September 2015. From July 1999 until August 2014 Mr. Lakshman worked in various capacities as part of the e-logistics strategy team at Amazon.com, Inc., the online retailer. Most recently, from May 2006 until August 2014 he was Amazon's Vice President, Worldwide Transportation Strategy and Technology where he managed multi-disciplinary functions in transportation, including interfacing with global supply chain and fulfillment centers. Prior to Amazon, Mr. Lakshman managed the enterprise resource-planning group for the wire products division at Leggett and Platt. Mr. Lakshman has also worked in India in the electrochemical and automobile industries. Mr. Lakshman is on the advisory board of the Master of Supply Chain Transportation and Logistics program at University of Washington. Mr. Lakshman holds a B.S. in Mechanical Engineering from Osmania University, India. - Girish Lakshman,2015年9月加入公司担任Fulfillment - Supply Chain and Sourcing总裁。2015年3月起,担任Grubhub Inc.董事。1999年7月至2014年8月,他作为Amazon.com, Inc电子物流团队的成员,担任过各种职务;最后的是,2006年5月至2014年8月,担任该公司的全球运输战略与技术副总裁,领导多元化的运输职能,其中包括全球供应链和物流中心的接口。加入Amazon.com之前,在Leggett and Platt的线缆产品部管理企业资源规划业务。他还曾在印度从事电子化学、汽车行业的工作。他任职于Master of Supply Chain Transportation的顾问委员会、University of Washington的物流项目。他在印度的Osmania University获得机械工程学士学位。
- Girish Lakshman has served on our Board since March 2015. Mr. Lakshman has served as President, Fulfillment - Supply Chaining and Sourcing of Sears Holdings Corporation, a leading integrated retailer, since September 2015. From July 1999 until August 2014 Mr. Lakshman worked in various capacities as part of the e-logistics strategy team at Amazon.com, Inc., the online retailer. Most recently, from May 2006 until August 2014 he was Amazon's Vice President, Worldwide Transportation Strategy and Technology where he managed multi-disciplinary functions in transportation, including interfacing with global supply chain and fulfillment centers. Prior to Amazon, Mr. Lakshman managed the enterprise resource-planning group for the wire products division at Leggett and Platt. Mr. Lakshman has also worked in India in the electrochemical and automobile industries. Mr. Lakshman is on the advisory board of the Master of Supply Chain Transportation and Logistics program at University of Washington. Mr. Lakshman holds a B.S. in Mechanical Engineering from Osmania University, India.
- Keith Richman
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Keith Richman,2016年2月起担任本公司董事;2013年10月起,担任DEFY Media的总裁,这是千禧年为中心数字内容的顶级制作、经销、所有者企业。他在该公司负责内容开发、产品、技术及营销。此前,2005年至2013年10月,他是数字媒体公司Break Media的共同创始人、首席执行官,直到该公司与Alloy Digital合并。此前,他是OnePage的共同创始人、副总裁,该公司于2002年被Sybase收购;也曾是Billpoint Inc.的共同创始人、董事,该公司于1999年被eBay收购。之前,他曾担任Excite、Classifieds2000 商业开发经理,以及Walt Disney Company的企业规划经理,他在后者专注于消费产品、有线电视及新兴市场。他目前也是Reader’s Digest的董事。他在 Stanford University获得国际关系学士学位、国际政策硕士学位。
Keith Richman has served on our Board since February 2016. He has served as the President of DEFY Media, the top creator, distributor and owner of millennial-focused digital content, since October 2013. At DEFY Media, Mr. Richman oversees content development, product, technology and marketing. Previously, from 2005 until October 2013 Mr. Richman served as the co-founder and CEO of Break Media, a digital media company, until the company merged with Alloy Digital. Prior to Break Media, he was the co-founder and vice president of OnePage, which was acquired by Sybase in 2002 and co-founder and director of business development for Billpoint Inc., which was acquired by eBay in 1999. Previously, he was a Business Development Manager at Excite and Classifieds2000 as well as Director of Corporate Planning at the Walt Disney Company, where he focused on consumer products, cable and emerging media. Mr. Richman also serves on the Board of Directors of Reader’s Digest. Mr. Richman received a B.A. in International Relations and M.A. in International Policy from Stanford University. - Keith Richman,2016年2月起担任本公司董事;2013年10月起,担任DEFY Media的总裁,这是千禧年为中心数字内容的顶级制作、经销、所有者企业。他在该公司负责内容开发、产品、技术及营销。此前,2005年至2013年10月,他是数字媒体公司Break Media的共同创始人、首席执行官,直到该公司与Alloy Digital合并。此前,他是OnePage的共同创始人、副总裁,该公司于2002年被Sybase收购;也曾是Billpoint Inc.的共同创始人、董事,该公司于1999年被eBay收购。之前,他曾担任Excite、Classifieds2000 商业开发经理,以及Walt Disney Company的企业规划经理,他在后者专注于消费产品、有线电视及新兴市场。他目前也是Reader’s Digest的董事。他在 Stanford University获得国际关系学士学位、国际政策硕士学位。
- Keith Richman has served on our Board since February 2016. He has served as the President of DEFY Media, the top creator, distributor and owner of millennial-focused digital content, since October 2013. At DEFY Media, Mr. Richman oversees content development, product, technology and marketing. Previously, from 2005 until October 2013 Mr. Richman served as the co-founder and CEO of Break Media, a digital media company, until the company merged with Alloy Digital. Prior to Break Media, he was the co-founder and vice president of OnePage, which was acquired by Sybase in 2002 and co-founder and director of business development for Billpoint Inc., which was acquired by eBay in 1999. Previously, he was a Business Development Manager at Excite and Classifieds2000 as well as Director of Corporate Planning at the Walt Disney Company, where he focused on consumer products, cable and emerging media. Mr. Richman also serves on the Board of Directors of Reader’s Digest. Mr. Richman received a B.A. in International Relations and M.A. in International Policy from Stanford University.
- Katrina Lake
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Katrina Lake,2015年12月起任职于我们董事会。她是个人电子商务公司Stitch Fix创始人和首席执行官,该公司于2011年2月创立,那时她还是哈佛商学院的学院。2010年6月-2010年9月,Lake女士在社交商务公司Polyvore管理博客平台。2007年9月-2009年8月,Lake女士是风险股权支持风险贷款供应商Leader Ventures助理。2005年9月-2007年9月,Lake女士在战略咨询公司The Parthenon Group工作,在那她为大量电子商务也传统零售商提供咨询服务。Lake女士持有Stanford University经济学学士学位和Harvard Business School工商管理硕士学位。
Katrina Lake is our founder and has served as our Chief Executive Officer and a member of our Board since our inception in 2011. Ms. Lake holds a B.A. in Economics from Stanford University and an M.B.A. from Harvard University. Ms. Lake has served as a director of GrubHub, Inc., an online and mobile food delivery service, since December 2015. - Katrina Lake,2015年12月起任职于我们董事会。她是个人电子商务公司Stitch Fix创始人和首席执行官,该公司于2011年2月创立,那时她还是哈佛商学院的学院。2010年6月-2010年9月,Lake女士在社交商务公司Polyvore管理博客平台。2007年9月-2009年8月,Lake女士是风险股权支持风险贷款供应商Leader Ventures助理。2005年9月-2007年9月,Lake女士在战略咨询公司The Parthenon Group工作,在那她为大量电子商务也传统零售商提供咨询服务。Lake女士持有Stanford University经济学学士学位和Harvard Business School工商管理硕士学位。
- Katrina Lake is our founder and has served as our Chief Executive Officer and a member of our Board since our inception in 2011. Ms. Lake holds a B.A. in Economics from Stanford University and an M.B.A. from Harvard University. Ms. Lake has served as a director of GrubHub, Inc., an online and mobile food delivery service, since December 2015.
- David Fisher
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David Fisher自2011年11月以来一直在我们的董事会任职。费舍尔目前是全球消费贷款公司EnovaInternational,Inc.(citigroup)的董事长兼首席执行官。自2013年1月起担任Enova’;的首席执行官。Fisher从2011年9月到2012年2月担任OptionsXpress Online Brokerage(于2011年9月被领先的金融服务提供商嘉信理财公司收购)总裁和嘉信理财公司衍生品高级副总裁。从2007年到收购,Fisher先生担任首席执行官和OptionsXpress董事会成员。Fisher先生是Grubhub,Inc.的董事会成员,并担任其审计委员会主席和薪酬委员会成员。从2008年1月到2011年10月,Fisher先生担任CBOE Holdings,Inc.的董事会成员。从2001年到2004年,Fisher先生担任Potbelly Sandwich Works的首席财务官。Fisher先生还从2000年到2001年担任RBC Mortgage的首席财务官,从1998年12月到2001年1月担任Prism Financial的首席财务官。Fisher先生也是科学与工业博物馆(Museum of Science and Industry)的董事会成员。Fisher先生在伊利诺伊大学香槟分校(University of Illinois at Champaign)获得金融学学士学位,并在西北大学法学院(Northwestern University School of Law)获得法学博士学位。
David Fisher has served on our Board since November 2011. Mr. Fisher is currently Chairman and Chief Executive Officer of Enova International, Inc., a global consumer lending company. He has served as Enova’s Chief Executive Officer since January 2013. From September 2011 through February 2012 Mr. Fisher served as both President of optionsXpress online brokerage, which was acquired by The Charles Schwab Corporation, a leading provider of financial services, in September 2011 and as Senior Vice President of Derivatives at The Charles Schwab Corporation. From 2007 until the acquisition, Mr. Fisher served as Chief Executive Officer and a member of the optionsXpress Board of Directors. Mr. Fisher is a member of the Board of Directors of GrubHub, Inc. and serves as chairman of its audit committee and a member of its compensation committee. From January 2008 through October 2011 Mr. Fisher served as a member of the Board of Directors of CBOE Holdings, Inc. From 2001 through 2004 Mr. Fisher served as Chief Financial Officer at Potbelly Sandwich Works. Mr. Fisher also served as Chief Financial Officer of RBC Mortgage from 2000 through 2001 and of Prism Financial from December 1998 through January 2001. Mr. Fisher is also a member of the Board of Trustees for the Museum of Science and Industry. Mr. Fisher received his bachelor’s degree in Finance from the University of Illinois at Champaign and his Juris Doctor from Northwestern University School of Law. - David Fisher自2011年11月以来一直在我们的董事会任职。费舍尔目前是全球消费贷款公司EnovaInternational,Inc.(citigroup)的董事长兼首席执行官。自2013年1月起担任Enova’;的首席执行官。Fisher从2011年9月到2012年2月担任OptionsXpress Online Brokerage(于2011年9月被领先的金融服务提供商嘉信理财公司收购)总裁和嘉信理财公司衍生品高级副总裁。从2007年到收购,Fisher先生担任首席执行官和OptionsXpress董事会成员。Fisher先生是Grubhub,Inc.的董事会成员,并担任其审计委员会主席和薪酬委员会成员。从2008年1月到2011年10月,Fisher先生担任CBOE Holdings,Inc.的董事会成员。从2001年到2004年,Fisher先生担任Potbelly Sandwich Works的首席财务官。Fisher先生还从2000年到2001年担任RBC Mortgage的首席财务官,从1998年12月到2001年1月担任Prism Financial的首席财务官。Fisher先生也是科学与工业博物馆(Museum of Science and Industry)的董事会成员。Fisher先生在伊利诺伊大学香槟分校(University of Illinois at Champaign)获得金融学学士学位,并在西北大学法学院(Northwestern University School of Law)获得法学博士学位。
- David Fisher has served on our Board since November 2011. Mr. Fisher is currently Chairman and Chief Executive Officer of Enova International, Inc., a global consumer lending company. He has served as Enova’s Chief Executive Officer since January 2013. From September 2011 through February 2012 Mr. Fisher served as both President of optionsXpress online brokerage, which was acquired by The Charles Schwab Corporation, a leading provider of financial services, in September 2011 and as Senior Vice President of Derivatives at The Charles Schwab Corporation. From 2007 until the acquisition, Mr. Fisher served as Chief Executive Officer and a member of the optionsXpress Board of Directors. Mr. Fisher is a member of the Board of Directors of GrubHub, Inc. and serves as chairman of its audit committee and a member of its compensation committee. From January 2008 through October 2011 Mr. Fisher served as a member of the Board of Directors of CBOE Holdings, Inc. From 2001 through 2004 Mr. Fisher served as Chief Financial Officer at Potbelly Sandwich Works. Mr. Fisher also served as Chief Financial Officer of RBC Mortgage from 2000 through 2001 and of Prism Financial from December 1998 through January 2001. Mr. Fisher is also a member of the Board of Trustees for the Museum of Science and Industry. Mr. Fisher received his bachelor’s degree in Finance from the University of Illinois at Champaign and his Juris Doctor from Northwestern University School of Law.
- Benjamin Spero
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Benjamin Spero,自2007年12月以来是本公司的董事之一。他是在2001年1月加入Spectrum Equity Investors的,目前是公司总经理。在加入Spectrum Equity Investors之前,他是TouchPak公司的联合创始人;而在创立TouchPak之前, 他曾是Bain公司的战略顾问。Spero先生分别在私有企业SurveyMonkey、北美Seamless有限责任公司、Solutions有限责任公司以及Animoto公司的董事会任职;他在2005年8月-2010年7月期间任NetQuote公司的董事会任职,2006年12月-2010年6月在iPay技术有限责任公司的董事会任职;2005年9月-2011年4月期间在Mortgagebot有限责任公司任职,所有的都是私营实体。Spero先生拥有Duke大学的工商管理学士学位。
Benjamin Spero has served on our Board since the Merger Date. From June 2011 until the Merger Date, Mr. Spero served on the board of directors of Seamless. Mr. Spero currently serves as Managing Director of Spectrum Equity, a private equity firm that he joined in 2001. He was nominated to our Board by SLW Investors, LLC, which was an affiliate of Spectrum, pursuant to the terms of the Stockholders’ Agreement that we entered in connection with the Merger. Prior to joining Spectrum, Mr. Spero was a consultant at Bain & Company and co-founder of TouchPak, Inc. Mr. Spero has served on the boards of directors of Ancestry.com LLC, Animoto Inc., iPay Technologies, LLC, ExactBid LLC, Mortgagebot LLC, NetQuote, Inc., SurveyMonkey Inc. WeddingWire Inc. and Jimdo GmbH. Mr. Spero is also Board Chair at Destination: Home, a public-private partnership to end homelessness in Santa Clara County, and is a Board Trustee at Children’s Day School in San Francisco, CA. Mr. Spero holds a B.A. in Economics and History from Duke University. - Benjamin Spero,自2007年12月以来是本公司的董事之一。他是在2001年1月加入Spectrum Equity Investors的,目前是公司总经理。在加入Spectrum Equity Investors之前,他是TouchPak公司的联合创始人;而在创立TouchPak之前, 他曾是Bain公司的战略顾问。Spero先生分别在私有企业SurveyMonkey、北美Seamless有限责任公司、Solutions有限责任公司以及Animoto公司的董事会任职;他在2005年8月-2010年7月期间任NetQuote公司的董事会任职,2006年12月-2010年6月在iPay技术有限责任公司的董事会任职;2005年9月-2011年4月期间在Mortgagebot有限责任公司任职,所有的都是私营实体。Spero先生拥有Duke大学的工商管理学士学位。
- Benjamin Spero has served on our Board since the Merger Date. From June 2011 until the Merger Date, Mr. Spero served on the board of directors of Seamless. Mr. Spero currently serves as Managing Director of Spectrum Equity, a private equity firm that he joined in 2001. He was nominated to our Board by SLW Investors, LLC, which was an affiliate of Spectrum, pursuant to the terms of the Stockholders’ Agreement that we entered in connection with the Merger. Prior to joining Spectrum, Mr. Spero was a consultant at Bain & Company and co-founder of TouchPak, Inc. Mr. Spero has served on the boards of directors of Ancestry.com LLC, Animoto Inc., iPay Technologies, LLC, ExactBid LLC, Mortgagebot LLC, NetQuote, Inc., SurveyMonkey Inc. WeddingWire Inc. and Jimdo GmbH. Mr. Spero is also Board Chair at Destination: Home, a public-private partnership to end homelessness in Santa Clara County, and is a Board Trustee at Children’s Day School in San Francisco, CA. Mr. Spero holds a B.A. in Economics and History from Duke University.
- Matthew Maloney
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Matthew Maloney,自合并日期以来,担任领先的网上移动食物订购公司-GrubHub公司的首席执行官。在合并之前,他是一家2004年他联合创立的公司-GrubHub的首席执行官。Maloney先生领导了Grubhub集团进行了五轮资金投资、Dotmenu的收购、与Seamless平台的合并以及Orderhub 2012发布会。Maloney先生目前是芝加哥大学(University of Chicago)Booth商学院咨询委员会、Polsky创业中心的成员,以及管理着Merge Healthcare公司(Nasdaq: MRGE)的董事会。他是一家致力于芝加哥(Chicago)商业团体强劲增长和机会的组织-ChicagoNEXT。他还经常为华尔街日报(The Wall Street Journal)的The Accelerators博客写稿。Maloney先生拥有芝加哥大学(University of Chicago)的工商管理硕士学位以及理科硕士。
Matthew Maloney has served on our board of directors since December 14 2020. He is founder and Chief Executive Officer of Grubhub, a leading online and mobile food-ordering and delivery marketplace with the largest and most comprehensive network of restaurant partners. Under Mr. Maloney's leadership, Grubhub has grown its active diner network to more than 27 million users who can order from more than 300000 takeout restaurants in over 4000 cities. He led the company through five rounds of investment funding, a 2013 merger with Seamless North American LLC and a 2014 initial public offering. Mr. Maloney currently serves as an advisory board member for The University of Chicago Booth School of Business Polsky Center for Entrepreneurship and a member of ChicagoNEXT, an organization dedicated to driving growth and opportunity in the Chicago business community. He also serves on the board of directors of the Museum of Science and Industry in Chicago. He was named one of America's most powerful CEOs 40 and under in Forbes Magazine in 2016 and one of the top 50 business people of 2014 by Fortune Magazine. He holds a bachelor's degree from Michigan State University and two master's degrees, including an M.B.A., from the University of Chicago. - Matthew Maloney,自合并日期以来,担任领先的网上移动食物订购公司-GrubHub公司的首席执行官。在合并之前,他是一家2004年他联合创立的公司-GrubHub的首席执行官。Maloney先生领导了Grubhub集团进行了五轮资金投资、Dotmenu的收购、与Seamless平台的合并以及Orderhub 2012发布会。Maloney先生目前是芝加哥大学(University of Chicago)Booth商学院咨询委员会、Polsky创业中心的成员,以及管理着Merge Healthcare公司(Nasdaq: MRGE)的董事会。他是一家致力于芝加哥(Chicago)商业团体强劲增长和机会的组织-ChicagoNEXT。他还经常为华尔街日报(The Wall Street Journal)的The Accelerators博客写稿。Maloney先生拥有芝加哥大学(University of Chicago)的工商管理硕士学位以及理科硕士。
- Matthew Maloney has served on our board of directors since December 14 2020. He is founder and Chief Executive Officer of Grubhub, a leading online and mobile food-ordering and delivery marketplace with the largest and most comprehensive network of restaurant partners. Under Mr. Maloney's leadership, Grubhub has grown its active diner network to more than 27 million users who can order from more than 300000 takeout restaurants in over 4000 cities. He led the company through five rounds of investment funding, a 2013 merger with Seamless North American LLC and a 2014 initial public offering. Mr. Maloney currently serves as an advisory board member for The University of Chicago Booth School of Business Polsky Center for Entrepreneurship and a member of ChicagoNEXT, an organization dedicated to driving growth and opportunity in the Chicago business community. He also serves on the board of directors of the Museum of Science and Industry in Chicago. He was named one of America's most powerful CEOs 40 and under in Forbes Magazine in 2016 and one of the top 50 business people of 2014 by Fortune Magazine. He holds a bachelor's degree from Michigan State University and two master's degrees, including an M.B.A., from the University of Chicago.
- Brian McAndrews
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Brian McAndrews,自2011年10月-公司合并日期之前在北美Seamless公司的董事会任职,并在合并日期之后在本公司担任相同职位。McAndrews先生目前是Pandora Media公司的董事长兼首席执行官。在2009年9月-2013年8月期间,他是Madrona Venture集团有限责任公司的总经理兼投资合伙人。在2007年8月-2008年12月期间任微软公司(the Microsoft Corporation)广告客户和出版商解决方案的高级副总裁。McAndrews先生目前在Pandora Media公司任董事长,在纽约时报(the New York Times)的董事会以及薪酬委员会任职,以及在AppNexus公司的董事会任职。他拥有哈佛大学(Harvard)经济学学士学位,以及斯坦福大学研究生商学院(Stanford Graduate School of Business)获得的工商管理硕士学位。
Brian McAndrews has served on our Board since the Merger Date. From October 2011 until the Merger Date, Mr. McAndrews served on the board of directors of Seamless. Mr. McAndrews served as Chief Executive Officer, President and Chairman of Pandora Media, Inc. “Pandora”, an Internet radio provider, from September 2013 to March 2016. Mr. McAndrews served as a venture partner of Madrona Venture Group, LLC, a venture capital firm, from 2012 to September 2013 and as a Managing Director of Madrona from 2009 to 2011. From August 2007 to December 2008 Mr. McAndrews served as Senior Vice President, Advertiser and Publisher Solutions of the Microsoft Corporation. From 1999 to 2007 Mr. McAndrews served as CEO of aQuantive, a digital marketing services and technology company acquired by Microsoft in 2007. Mr. McAndrews is also a member of the board of directors, the nominating and corporate governance committee and the technology innovation committee (as Chair) of the New York Times Company, a multimedia news and information company. He previously served on the boards of directors of Fisher Communications, Inc. from 2006 to 2013 Clearwire Corporation from 2009 to 2013 and AppNexus Inc. from 2012 to 2013. Mr. McAndrews holds an A.B. in Economics from Harvard College and an MBA from the Stanford Graduate School of Business. - Brian McAndrews,自2011年10月-公司合并日期之前在北美Seamless公司的董事会任职,并在合并日期之后在本公司担任相同职位。McAndrews先生目前是Pandora Media公司的董事长兼首席执行官。在2009年9月-2013年8月期间,他是Madrona Venture集团有限责任公司的总经理兼投资合伙人。在2007年8月-2008年12月期间任微软公司(the Microsoft Corporation)广告客户和出版商解决方案的高级副总裁。McAndrews先生目前在Pandora Media公司任董事长,在纽约时报(the New York Times)的董事会以及薪酬委员会任职,以及在AppNexus公司的董事会任职。他拥有哈佛大学(Harvard)经济学学士学位,以及斯坦福大学研究生商学院(Stanford Graduate School of Business)获得的工商管理硕士学位。
- Brian McAndrews has served on our Board since the Merger Date. From October 2011 until the Merger Date, Mr. McAndrews served on the board of directors of Seamless. Mr. McAndrews served as Chief Executive Officer, President and Chairman of Pandora Media, Inc. “Pandora”, an Internet radio provider, from September 2013 to March 2016. Mr. McAndrews served as a venture partner of Madrona Venture Group, LLC, a venture capital firm, from 2012 to September 2013 and as a Managing Director of Madrona from 2009 to 2011. From August 2007 to December 2008 Mr. McAndrews served as Senior Vice President, Advertiser and Publisher Solutions of the Microsoft Corporation. From 1999 to 2007 Mr. McAndrews served as CEO of aQuantive, a digital marketing services and technology company acquired by Microsoft in 2007. Mr. McAndrews is also a member of the board of directors, the nominating and corporate governance committee and the technology innovation committee (as Chair) of the New York Times Company, a multimedia news and information company. He previously served on the boards of directors of Fisher Communications, Inc. from 2006 to 2013 Clearwire Corporation from 2009 to 2013 and AppNexus Inc. from 2012 to 2013. Mr. McAndrews holds an A.B. in Economics from Harvard College and an MBA from the Stanford Graduate School of Business.
- Lloyd Frink
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Lloyd Frink,自2013年12月以来任该公司董事。Frink先生是Zillow公司的联合创始人,自2011年3月以来任副董事长,自2004年12月以来是董事会成员以及2005年2月以来任总裁。Frink先生此前于2004年12月-2005年2月期间任Zillow的副总裁、2009年12月-2011年3月期间任财务主管、以及2010年9月-2011年3月任首席战略官。在1999年-2004年期间,Frink先生于2003-2004年期间在Expedia公司担任数个领导职务,包括供应商关系高级副总裁,负责管理航空、酒店、汽车、目的地服务、留言、展销以及合作伙伴营销组。他是在斯坦福大学(Stanford University)获得的经济学学士学位。
Lloyd Frink has served on our Board since December 2013. Mr. Frink is co-founder of Zillow, Inc., an online real estate marketplace, which, upon Zillow’s merger with Trulia, Inc. in February 2015 became a wholly-owned subsidiary of Zillow Group, Inc. Mr. Frink has served as Zillow, Inc.’s Vice Chairman since March 2011 President and a member of its board of directors since February 2005 in each case until Zillow’s merger with Trulia, and now serves in these capacities for Zillow Group, Inc. Mr. Frink previously served as Zillow, Inc.’s Vice President from December 2004 to February 2005 as its Treasurer from December 2009 to March 2011 and as its Chief Strategy Officer from September 2010 to March 2011. From 1999 to 2004 Mr. Frink was at Expedia, Inc., where he held many leadership positions, including Senior Vice President, Supplier Relations, in which position he managed the air, hotel, car, destination services, content, merchandising and partner marketing groups from 2003 to 2004. Mr. Frink holds an A.B. in Economics from Stanford University. - Lloyd Frink,自2013年12月以来任该公司董事。Frink先生是Zillow公司的联合创始人,自2011年3月以来任副董事长,自2004年12月以来是董事会成员以及2005年2月以来任总裁。Frink先生此前于2004年12月-2005年2月期间任Zillow的副总裁、2009年12月-2011年3月期间任财务主管、以及2010年9月-2011年3月任首席战略官。在1999年-2004年期间,Frink先生于2003-2004年期间在Expedia公司担任数个领导职务,包括供应商关系高级副总裁,负责管理航空、酒店、汽车、目的地服务、留言、展销以及合作伙伴营销组。他是在斯坦福大学(Stanford University)获得的经济学学士学位。
- Lloyd Frink has served on our Board since December 2013. Mr. Frink is co-founder of Zillow, Inc., an online real estate marketplace, which, upon Zillow’s merger with Trulia, Inc. in February 2015 became a wholly-owned subsidiary of Zillow Group, Inc. Mr. Frink has served as Zillow, Inc.’s Vice Chairman since March 2011 President and a member of its board of directors since February 2005 in each case until Zillow’s merger with Trulia, and now serves in these capacities for Zillow Group, Inc. Mr. Frink previously served as Zillow, Inc.’s Vice President from December 2004 to February 2005 as its Treasurer from December 2009 to March 2011 and as its Chief Strategy Officer from September 2010 to March 2011. From 1999 to 2004 Mr. Frink was at Expedia, Inc., where he held many leadership positions, including Senior Vice President, Supplier Relations, in which position he managed the air, hotel, car, destination services, content, merchandising and partner marketing groups from 2003 to 2004. Mr. Frink holds an A.B. in Economics from Stanford University.
- Justin L. Sadrian
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Justin L. Sadrian ,他是公司的董事(2011年12月以来)。他是华平投资(Warburg Pincus)的董事总经理和合伙人,并于2000年加入公司。他曾领导公司的西海岸办公室,并专注于媒体、互联网和信息的投资。加入公司之前,他曾任职JP Morgan公司的投资银行和私人股本集团。目前,他是四个私营企业和两个非营利机构的董事。在过去的5年里,他曾任职私人公司的董事会。
Justin L. Sadrian has served as a member of our Board of Directors since November 2014. Mr. Sadrian, who joined Warburg Pincus LLC, or Warburg Pincus, in 2000 and is a Partner of Warburg Pincus & Co. and Managing Director of Warburg Pincus, focuses on media, Internet, and information investments. Prior to joining Warburg Pincus, Mr. Sadrian worked at J.P. Morgan in its investment banking and private equity groups. He serves as a director of Endurance International Group Holdings, Inc. and a number of private companies. Mr. Sadrian previously served as a director of GrubHub, Inc. Mr. Sadrian holds a B.A. in Economics from Dartmouth College and an M.B.A. from Harvard Business School. - Justin L. Sadrian ,他是公司的董事(2011年12月以来)。他是华平投资(Warburg Pincus)的董事总经理和合伙人,并于2000年加入公司。他曾领导公司的西海岸办公室,并专注于媒体、互联网和信息的投资。加入公司之前,他曾任职JP Morgan公司的投资银行和私人股本集团。目前,他是四个私营企业和两个非营利机构的董事。在过去的5年里,他曾任职私人公司的董事会。
- Justin L. Sadrian has served as a member of our Board of Directors since November 2014. Mr. Sadrian, who joined Warburg Pincus LLC, or Warburg Pincus, in 2000 and is a Partner of Warburg Pincus & Co. and Managing Director of Warburg Pincus, focuses on media, Internet, and information investments. Prior to joining Warburg Pincus, Mr. Sadrian worked at J.P. Morgan in its investment banking and private equity groups. He serves as a director of Endurance International Group Holdings, Inc. and a number of private companies. Mr. Sadrian previously served as a director of GrubHub, Inc. Mr. Sadrian holds a B.A. in Economics from Dartmouth College and an M.B.A. from Harvard Business School.
高管简历
中英对照 |  中文 |  英文- Stanley Chia
Stanley Chia,他一直担任我们的高级运营副总裁(2015年3月以来)。加入公司之前,他曾任职Amazon.com(在线零售商),担任负责亚马逊的零售玩具和游戏的总经理,以及高级领导,负责全球卓越亚马逊客户系统(2013年4月到2014年4月)。从2010年3月到2013年3月,他曾担任Cisco Systems, Inc.(科技公司)的多种职务,包括高级经理,负责顾客价值链、Six Sigma、经商容易程度(2012年3月至2013年3月),以及Six Sigma领袖,负责顾客价值团队、全球计划和实现、软件许可(2011年3月至2012年3月)。他也曾任职the Singapore Armed Forces,担任装甲步兵排指挥官。他持有Georgia Institute of Technology的工业与系统工程学士学位、艾莫利大学古兹维塔商学院(Emory University, Goizueta Business School)的工商管理硕士学位。
Stanley Chia. Mr. Chia has served as our Senior Vice President, Operations, since March 2015. Before joining the Company, Mr. Chia worked at Amazon.com, the online retailer, as General Manager, Amazon Retail Toys and Games April 2014 to April 2015 and Senior Leader, Worldwide Amazon Customer Excellence Systems (April 2013 to April 2014). From March 2010 until March 2013 he held various positions at Cisco Systems, Inc., the technology company, including Senior Manager, Customer Value Chain, Six Sigma and Ease of Doing Business Leader (March 2012 to March 2013), Six Sigma Leader - Customer Value Teams, Global Planning & Fulfillment, Software Licensing (March 2011 to March 2012). Mr. Chia also served in the Singapore Armed Forces as an Armored Infantry Platoon Commander. Mr. Chia holds a B.S. in Industrial and Systems Engineering from Georgia Institute of Technology and an MBA from Emory University, Goizueta Business School.- Stanley Chia,他一直担任我们的高级运营副总裁(2015年3月以来)。加入公司之前,他曾任职Amazon.com(在线零售商),担任负责亚马逊的零售玩具和游戏的总经理,以及高级领导,负责全球卓越亚马逊客户系统(2013年4月到2014年4月)。从2010年3月到2013年3月,他曾担任Cisco Systems, Inc.(科技公司)的多种职务,包括高级经理,负责顾客价值链、Six Sigma、经商容易程度(2012年3月至2013年3月),以及Six Sigma领袖,负责顾客价值团队、全球计划和实现、软件许可(2011年3月至2012年3月)。他也曾任职the Singapore Armed Forces,担任装甲步兵排指挥官。他持有Georgia Institute of Technology的工业与系统工程学士学位、艾莫利大学古兹维塔商学院(Emory University, Goizueta Business School)的工商管理硕士学位。
- Stanley Chia. Mr. Chia has served as our Senior Vice President, Operations, since March 2015. Before joining the Company, Mr. Chia worked at Amazon.com, the online retailer, as General Manager, Amazon Retail Toys and Games April 2014 to April 2015 and Senior Leader, Worldwide Amazon Customer Excellence Systems (April 2013 to April 2014). From March 2010 until March 2013 he held various positions at Cisco Systems, Inc., the technology company, including Senior Manager, Customer Value Chain, Six Sigma and Ease of Doing Business Leader (March 2012 to March 2013), Six Sigma Leader - Customer Value Teams, Global Planning & Fulfillment, Software Licensing (March 2011 to March 2012). Mr. Chia also served in the Singapore Armed Forces as an Armored Infantry Platoon Commander. Mr. Chia holds a B.S. in Industrial and Systems Engineering from Georgia Institute of Technology and an MBA from Emory University, Goizueta Business School.
- Barbara Martin Coppola
Barbara Martin Coppola,2015年3月以来,她一直担任我们的首席营销官。加入公司之前,她曾任职Alphabet Inc.(技术公司,原为Google)7年。她曾担任Google的一些营销领导职务,包括Google Express的营销主管(2014年2月至2015年4月)、YouTube的全球产品营销主管(2013年10月至2014年10月)、YouTube的产品营销、手机和电视主管(2012年7月至2013年10月)、Chromecast和GoogleTV Marketing主管(2011年7月至2013年4月)、Google France的营销主管(2008年7月至2011年7月)、Google France的高级B32B营销经理(2008年3月至2008年7月)。加入Google公司之前,她曾任职Samsung、 Texas Instruments。她目前任职于WeddingWire Inc.的董事会。她持有Universidad Politecnica de Madrid的通信工程硕士学位、E.N.S.T.(Telecom Paris)的移动通信硕士学位、INSEAD的工商管理硕士学位。她也曾完成了哈佛大学商学院 ( Harvard Business School )的进阶管理课程(Advanced Management Program)。
Barbara Martin Coppola. Ms. Coppola has served as our Chief Marketing Officer since March 2015. Before joining the Company, Ms. Coppola spent seven years at Alphabet Inc., the technology company formerly known as Google. Ms. Coppola held the following marketing leadership positions at Google: Head of Marketing, Google Express February 2014 to April 2015 Global Head of Product Marketing, YouTube (October 2013 to October 2014), Head of Product Marketing, Mobile and TV, YouTube (July 2012 to October 2013), Head of Chromecast and GoogleTV Marketing (July 2011 to April 2013), Director of Marketing for Google France (July 2008 to July 2011) and Senior Manager, B2B Marketing, Google France (March 2008 to July 2008). Before joining Google, Ms. Coppola worked for Samsung and Texas Instruments. Ms. Coppola also currently serves on the board of directors of WeddingWire Inc. Ms. Coppola holds an M.S. in Telecommunications Engineering from Universidad Politecnica de Madrid, an MS in Mobile Communications from E.N.S.T. (Telecom Paris), and an MBA in Business Administration and Management from INSEAD. She is also a graduate of the Advanced Management Program at Harvard Business School.- Barbara Martin Coppola,2015年3月以来,她一直担任我们的首席营销官。加入公司之前,她曾任职Alphabet Inc.(技术公司,原为Google)7年。她曾担任Google的一些营销领导职务,包括Google Express的营销主管(2014年2月至2015年4月)、YouTube的全球产品营销主管(2013年10月至2014年10月)、YouTube的产品营销、手机和电视主管(2012年7月至2013年10月)、Chromecast和GoogleTV Marketing主管(2011年7月至2013年4月)、Google France的营销主管(2008年7月至2011年7月)、Google France的高级B32B营销经理(2008年3月至2008年7月)。加入Google公司之前,她曾任职Samsung、 Texas Instruments。她目前任职于WeddingWire Inc.的董事会。她持有Universidad Politecnica de Madrid的通信工程硕士学位、E.N.S.T.(Telecom Paris)的移动通信硕士学位、INSEAD的工商管理硕士学位。她也曾完成了哈佛大学商学院 ( Harvard Business School )的进阶管理课程(Advanced Management Program)。
- Barbara Martin Coppola. Ms. Coppola has served as our Chief Marketing Officer since March 2015. Before joining the Company, Ms. Coppola spent seven years at Alphabet Inc., the technology company formerly known as Google. Ms. Coppola held the following marketing leadership positions at Google: Head of Marketing, Google Express February 2014 to April 2015 Global Head of Product Marketing, YouTube (October 2013 to October 2014), Head of Product Marketing, Mobile and TV, YouTube (July 2012 to October 2013), Head of Chromecast and GoogleTV Marketing (July 2011 to April 2013), Director of Marketing for Google France (July 2008 to July 2011) and Senior Manager, B2B Marketing, Google France (March 2008 to July 2008). Before joining Google, Ms. Coppola worked for Samsung and Texas Instruments. Ms. Coppola also currently serves on the board of directors of WeddingWire Inc. Ms. Coppola holds an M.S. in Telecommunications Engineering from Universidad Politecnica de Madrid, an MS in Mobile Communications from E.N.S.T. (Telecom Paris), and an MBA in Business Administration and Management from INSEAD. She is also a graduate of the Advanced Management Program at Harvard Business School.
- Matthew Maloney
Matthew Maloney,自合并日期以来,担任领先的网上移动食物订购公司-GrubHub公司的首席执行官。在合并之前,他是一家2004年他联合创立的公司-GrubHub的首席执行官。Maloney先生领导了Grubhub集团进行了五轮资金投资、Dotmenu的收购、与Seamless平台的合并以及Orderhub 2012发布会。Maloney先生目前是芝加哥大学(University of Chicago)Booth商学院咨询委员会、Polsky创业中心的成员,以及管理着Merge Healthcare公司(Nasdaq: MRGE)的董事会。他是一家致力于芝加哥(Chicago)商业团体强劲增长和机会的组织-ChicagoNEXT。他还经常为华尔街日报(The Wall Street Journal)的The Accelerators博客写稿。Maloney先生拥有芝加哥大学(University of Chicago)的工商管理硕士学位以及理科硕士。
Matthew Maloney has served on our board of directors since December 14 2020. He is founder and Chief Executive Officer of Grubhub, a leading online and mobile food-ordering and delivery marketplace with the largest and most comprehensive network of restaurant partners. Under Mr. Maloney's leadership, Grubhub has grown its active diner network to more than 27 million users who can order from more than 300000 takeout restaurants in over 4000 cities. He led the company through five rounds of investment funding, a 2013 merger with Seamless North American LLC and a 2014 initial public offering. Mr. Maloney currently serves as an advisory board member for The University of Chicago Booth School of Business Polsky Center for Entrepreneurship and a member of ChicagoNEXT, an organization dedicated to driving growth and opportunity in the Chicago business community. He also serves on the board of directors of the Museum of Science and Industry in Chicago. He was named one of America's most powerful CEOs 40 and under in Forbes Magazine in 2016 and one of the top 50 business people of 2014 by Fortune Magazine. He holds a bachelor's degree from Michigan State University and two master's degrees, including an M.B.A., from the University of Chicago.- Matthew Maloney,自合并日期以来,担任领先的网上移动食物订购公司-GrubHub公司的首席执行官。在合并之前,他是一家2004年他联合创立的公司-GrubHub的首席执行官。Maloney先生领导了Grubhub集团进行了五轮资金投资、Dotmenu的收购、与Seamless平台的合并以及Orderhub 2012发布会。Maloney先生目前是芝加哥大学(University of Chicago)Booth商学院咨询委员会、Polsky创业中心的成员,以及管理着Merge Healthcare公司(Nasdaq: MRGE)的董事会。他是一家致力于芝加哥(Chicago)商业团体强劲增长和机会的组织-ChicagoNEXT。他还经常为华尔街日报(The Wall Street Journal)的The Accelerators博客写稿。Maloney先生拥有芝加哥大学(University of Chicago)的工商管理硕士学位以及理科硕士。
- Matthew Maloney has served on our board of directors since December 14 2020. He is founder and Chief Executive Officer of Grubhub, a leading online and mobile food-ordering and delivery marketplace with the largest and most comprehensive network of restaurant partners. Under Mr. Maloney's leadership, Grubhub has grown its active diner network to more than 27 million users who can order from more than 300000 takeout restaurants in over 4000 cities. He led the company through five rounds of investment funding, a 2013 merger with Seamless North American LLC and a 2014 initial public offering. Mr. Maloney currently serves as an advisory board member for The University of Chicago Booth School of Business Polsky Center for Entrepreneurship and a member of ChicagoNEXT, an organization dedicated to driving growth and opportunity in the Chicago business community. He also serves on the board of directors of the Museum of Science and Industry in Chicago. He was named one of America's most powerful CEOs 40 and under in Forbes Magazine in 2016 and one of the top 50 business people of 2014 by Fortune Magazine. He holds a bachelor's degree from Michigan State University and two master's degrees, including an M.B.A., from the University of Chicago.
- Adam DeWitt
Adam DeWitt,在2011年11月直到GrubHub合并日期之前,在GrubHub控股公司任首席执行官。而在GrubHub合并日期之后,他在本公司任相同的职位。在2007年3月-2011年10月期间,DeWitt先生在证券经纪公司-optionsXpress控股公司任首席执行官,并且在2005年3月-2007年3月期间任该公司的财务副总裁,在那里他管理财务报告、预算、投资者关系以及公司发展。DeWitt先生拥有Dartmouth大学的经济文学士学位。
Adam DeWitt. Mr. DeWitt has served as our Chief Financial Officer since the Merger Date. From November 2011 until the Merger Date, he served as Chief Financial Officer of Grubhub Holdings. From March 2007 to October 2011 he served as Chief Financial Officer of optionsXpress, and from March 2005 to March 2007 as Vice President of Finance, where he managed financial reporting, budgeting, investor relations and corporate development. Mr. DeWitt holds a B.A. in Economics from Dartmouth College.- Adam DeWitt,在2011年11月直到GrubHub合并日期之前,在GrubHub控股公司任首席执行官。而在GrubHub合并日期之后,他在本公司任相同的职位。在2007年3月-2011年10月期间,DeWitt先生在证券经纪公司-optionsXpress控股公司任首席执行官,并且在2005年3月-2007年3月期间任该公司的财务副总裁,在那里他管理财务报告、预算、投资者关系以及公司发展。DeWitt先生拥有Dartmouth大学的经济文学士学位。
- Adam DeWitt. Mr. DeWitt has served as our Chief Financial Officer since the Merger Date. From November 2011 until the Merger Date, he served as Chief Financial Officer of Grubhub Holdings. From March 2007 to October 2011 he served as Chief Financial Officer of optionsXpress, and from March 2005 to March 2007 as Vice President of Finance, where he managed financial reporting, budgeting, investor relations and corporate development. Mr. DeWitt holds a B.A. in Economics from Dartmouth College.
- Margo Drucker
Margo Drucker,在2012年6月到合并日期之前任北美Seamless公司的副总裁、法律总顾问以及秘书,在合并日期之后,她在本公司任相同职位。在2005年11月-2012年6月期间,Drucker在纽约(New York)Martha Stewart Living Omnimedia公司担任高级副总裁、副法律总顾问,管理法律部的所有事务,包括许可、招聘、SEC档案、公司管理、诉讼以及操作协议。Drucker女士拥有Brown大学历史和经济学士学位,以及纽约大学法学院(New York University School of Law)的法学博士学位。
Margo Drucker. Ms. Drucker has served as our Senior Vice President, General Counsel and Secretary since the Merger Date. From June 2012 until the Merger Date, Ms. Drucker served as Vice President, General Counsel and Secretary of Seamless. From November 2005 to June 2012 she served as Senior Vice President and Senior Deputy General Counsel at Martha Stewart Living Omnimedia, Inc., where she oversaw all aspects of the legal department, including licensing, employment, SEC filings, corporate governance and litigation. Ms. Drucker holds a B.A. in History and Economics from Brown University and a J.D. from New York University School of Law.- Margo Drucker,在2012年6月到合并日期之前任北美Seamless公司的副总裁、法律总顾问以及秘书,在合并日期之后,她在本公司任相同职位。在2005年11月-2012年6月期间,Drucker在纽约(New York)Martha Stewart Living Omnimedia公司担任高级副总裁、副法律总顾问,管理法律部的所有事务,包括许可、招聘、SEC档案、公司管理、诉讼以及操作协议。Drucker女士拥有Brown大学历史和经济学士学位,以及纽约大学法学院(New York University School of Law)的法学博士学位。
- Margo Drucker. Ms. Drucker has served as our Senior Vice President, General Counsel and Secretary since the Merger Date. From June 2012 until the Merger Date, Ms. Drucker served as Vice President, General Counsel and Secretary of Seamless. From November 2005 to June 2012 she served as Senior Vice President and Senior Deputy General Counsel at Martha Stewart Living Omnimedia, Inc., where she oversaw all aspects of the legal department, including licensing, employment, SEC filings, corporate governance and litigation. Ms. Drucker holds a B.A. in History and Economics from Brown University and a J.D. from New York University School of Law.