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 |
|---|---|---|---|---|---|---|
| Terry Jimenez | 男 | Chairman, Independent Director | 51 | 6.17万美元 | 未持股 | 2023-05-26 |
| Julia W. Sze | 女 | Independent Director | 56 | 4.21万美元 | 未持股 | 2023-05-26 |
| Terry Jimenez | 男 | Chairman, Independent Director | 51 | 未披露 | 未持股 | 2023-05-26 |
| Katherine L. Scherping | 女 | Independent Director | 63 | 14.69万美元 | 未持股 | 2023-05-26 |
| Julia W. Sze | 女 | Independent Director | 56 | 未披露 | 未持股 | 2023-05-26 |
| Michelle D. Wilson | 女 | Independent Director | 57 | 13.88万美元 | 未持股 | 2023-05-26 |
| William Wyatt | 男 | Independent Director | 39 | 未披露 | 未持股 | 2023-05-26 |
| L. Gregory Ballard | 男 | Independent Director | 69 | 19.12万美元 | 未持股 | 2023-05-26 |
| Andrew Wolfe | 男 | Independent Director | 60 | 18.85万美元 | 未持股 | 2023-05-26 |
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 |
|---|---|---|---|---|---|---|
| Juergen Stark | 男 | Chief Executive Officer and President | 56 | 386.84万美元 | 未持股 | 2023-05-26 |
| John T. Hanson | 男 | Chief Financial Officer, Treasurer and Secretary | 66 | 149.25万美元 | 未持股 | 2023-05-26 |
董事简历
中英对照 | 中文 | 英文- Terry Jimenez
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Terry Jimenez，自2016年4月，Jimenez先生曾担任执行副总裁兼首席财务官。在加入公司之前，自2012年以来，Jimenez先生是ibm的全球业务服务合作伙伴。在这之前，从2012年4月到2012年10月，吉梅内斯先生担任Wrapports, LLC. 顾问。从2009年9月到2012年2月他担任Cablevision Systems Corporation公司的一个子公司Newsday Media Group总裁。吉梅内斯先生从2008年至2009年担任 Cablevision Systems Corporation子公司Newsday, LLC和Publisher of amNew York首席运营官/首席财务官。之前cablevision从 Tribune Company（现称Tribune Media Company）收购Newsday之前，他在Tribune Media Company担任各种角色。从2005年到2008年他是财务副总裁/首席财务官的纽约时报上说，公司和从2003年到2005年他担任为《芝加哥论坛报》组财务总监。加入论坛媒体公司之前，从1994年到2002年在麦当劳吉梅内斯先生的公司角色，包括财务总监麦当劳；合作伙伴品牌集团，财务总监Donatos披萨店和其他会计、金融咨询、战略和兼并和收购的角色。吉梅内斯先生拥有Northern Illinois University会计学士学位和Northwestern University，J.L. Kellogg Graduate School of Management的工商管理硕士学位。
Terry Jimenez has served as Executive Vice President and Chief Financial Officer since April 2016. Prior to joining the Company, Mr. Jimenez was a Partner for IBM's Global Business Services, where he served in that capacity since 2012. Before that, from April 2012 until October 2012 Mr. Jimenez worked as a consultant for Wrapports, LLC "Wrapports", a holding company that owns the Chicago Sun-Times, Chicago Reader, and Chicago.com.. From September 2009 through February 2012 he served as President of Newsday Media Group, a subsidiary of Cablevision Systems Corporation. From 2008 to 2009 Mr. Jimenez served as Chief Operating Officer/Chief Financial Officer of Newsday, LLC and Publisher of amNew York, subsidiaries of Cablevision Systems Corporation. Prior to Cablevision's acquisition of Newsday from Tribune Company (now known as Tribune Media Company), he served in various roles at Tribune Media Company. From 2005 to 2008 he was Vice President Finance/Chief Financial Officer of Newsday, Inc. and from 2003 to 2005 he served as Controller for the Chicago Tribune Group. Prior to joining Tribune Media Company, from 1994 to 2002 Mr. Jimenez served in roles at McDonald's Corporation, including Finance Director for McDonald's Partner Brands Group, Controller for Donatos Pizzeria and other accounting, financial consulting, strategy and merger & acquisition roles. Mr. Jimenez holds a B.S. in accountancy from Northern Illinois University and an M.B.A. from J.L. Kellogg Graduate School of Management, Northwestern University. - Terry Jimenez，自2016年4月，Jimenez先生曾担任执行副总裁兼首席财务官。在加入公司之前，自2012年以来，Jimenez先生是ibm的全球业务服务合作伙伴。在这之前，从2012年4月到2012年10月，吉梅内斯先生担任Wrapports, LLC. 顾问。从2009年9月到2012年2月他担任Cablevision Systems Corporation公司的一个子公司Newsday Media Group总裁。吉梅内斯先生从2008年至2009年担任 Cablevision Systems Corporation子公司Newsday, LLC和Publisher of amNew York首席运营官/首席财务官。之前cablevision从 Tribune Company（现称Tribune Media Company）收购Newsday之前，他在Tribune Media Company担任各种角色。从2005年到2008年他是财务副总裁/首席财务官的纽约时报上说，公司和从2003年到2005年他担任为《芝加哥论坛报》组财务总监。加入论坛媒体公司之前，从1994年到2002年在麦当劳吉梅内斯先生的公司角色，包括财务总监麦当劳；合作伙伴品牌集团，财务总监Donatos披萨店和其他会计、金融咨询、战略和兼并和收购的角色。吉梅内斯先生拥有Northern Illinois University会计学士学位和Northwestern University，J.L. Kellogg Graduate School of Management的工商管理硕士学位。
- Terry Jimenez has served as Executive Vice President and Chief Financial Officer since April 2016. Prior to joining the Company, Mr. Jimenez was a Partner for IBM's Global Business Services, where he served in that capacity since 2012. Before that, from April 2012 until October 2012 Mr. Jimenez worked as a consultant for Wrapports, LLC "Wrapports", a holding company that owns the Chicago Sun-Times, Chicago Reader, and Chicago.com.. From September 2009 through February 2012 he served as President of Newsday Media Group, a subsidiary of Cablevision Systems Corporation. From 2008 to 2009 Mr. Jimenez served as Chief Operating Officer/Chief Financial Officer of Newsday, LLC and Publisher of amNew York, subsidiaries of Cablevision Systems Corporation. Prior to Cablevision's acquisition of Newsday from Tribune Company (now known as Tribune Media Company), he served in various roles at Tribune Media Company. From 2005 to 2008 he was Vice President Finance/Chief Financial Officer of Newsday, Inc. and from 2003 to 2005 he served as Controller for the Chicago Tribune Group. Prior to joining Tribune Media Company, from 1994 to 2002 Mr. Jimenez served in roles at McDonald's Corporation, including Finance Director for McDonald's Partner Brands Group, Controller for Donatos Pizzeria and other accounting, financial consulting, strategy and merger & acquisition roles. Mr. Jimenez holds a B.S. in accountancy from Northern Illinois University and an M.B.A. from J.L. Kellogg Graduate School of Management, Northwestern University.
- Julia W. Sze
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Julia W.Sze是CFA&174；特许持有人，在投资管理领域拥有超过25年的经验。她自2017年以来一直担任Julia W.Sze Consulting的影响投资战略顾问。从2004年到2011年，Sze女士担任美国两家主要银行的家庭与基金会首席投资官。从1991年到2003年，她曾担任基础分析师和投资组合经理，领导亚太地区股票市场的基金。自2018年以来，施女士一直担任加州大学伯克利分校哈斯商学院（UC Berkeley&8217；s Haas School of Business）的讲师，教授创业和投资管理。Sze女士担任Tern Bicycles的董事，该公司是一家私人持有的，总部位于台湾的城市运输业务，销售遍及全球。Sze女士此前曾担任New Resource Bank OTC:NRBC的董事会成员兼资产与负债委员会主席（2016年至2017年与Amalgamated Bank合并）。
Julia W. Sze,is a member of the Board's Audit Committee and a member of the Board's Compensation Committee. Ms. Sze is a Chartered Financial Analyst charterholder. She has been an Impact Investment Strategy Advisor with Julia W. Sze Consulting, since 2017. From 2004 until 2011, Ms. Sze served as Chief Investment Officer for families and foundations at two major U.S. banks. From 1991 until 2003, she was a fundamental analyst and portfolio manager leading funds in the Asia Pacific equity markets. Since 2018, Ms. Sze has been a lecturer at UC Berkeley's Haas School of Business and in 2022, she joined the faculty at the University of New Mexico's Anderson School of Management. At both business schools, she teaches sustainable investment management and impact investing. In 2022, Ms. Sze joined Laird Norton Wealth Management, a Registered Investment Advisor. Also in 2022, Ms. Sze joined the Board of Directors of Turtle Beach Corporation (Nasdaq: HEAR), a leading provider of gaming accessories. Since 2018, Ms. Sze has served as a director of Tern Bicycles, a privately-held, Taiwan-based, urban transport business. Ms. Sze previously served as a member of the Board of Directors and Chair of the Assets and Liabilities Committee of New Resource Bank (OTC: NRBC) from 2016 until it merged with Amalgamated Bank in 2017. From 2006 to 2017, Ms. Sze served on the Investment Committee and Board of Trustees of the Marin Community Foundation that manages over $5 billion in philanthropic capital on behalf of donors. - Julia W.Sze是CFA&174；特许持有人，在投资管理领域拥有超过25年的经验。她自2017年以来一直担任Julia W.Sze Consulting的影响投资战略顾问。从2004年到2011年，Sze女士担任美国两家主要银行的家庭与基金会首席投资官。从1991年到2003年，她曾担任基础分析师和投资组合经理，领导亚太地区股票市场的基金。自2018年以来，施女士一直担任加州大学伯克利分校哈斯商学院（UC Berkeley&8217；s Haas School of Business）的讲师，教授创业和投资管理。Sze女士担任Tern Bicycles的董事，该公司是一家私人持有的，总部位于台湾的城市运输业务，销售遍及全球。Sze女士此前曾担任New Resource Bank OTC:NRBC的董事会成员兼资产与负债委员会主席（2016年至2017年与Amalgamated Bank合并）。
- Julia W. Sze,is a member of the Board's Audit Committee and a member of the Board's Compensation Committee. Ms. Sze is a Chartered Financial Analyst charterholder. She has been an Impact Investment Strategy Advisor with Julia W. Sze Consulting, since 2017. From 2004 until 2011, Ms. Sze served as Chief Investment Officer for families and foundations at two major U.S. banks. From 1991 until 2003, she was a fundamental analyst and portfolio manager leading funds in the Asia Pacific equity markets. Since 2018, Ms. Sze has been a lecturer at UC Berkeley's Haas School of Business and in 2022, she joined the faculty at the University of New Mexico's Anderson School of Management. At both business schools, she teaches sustainable investment management and impact investing. In 2022, Ms. Sze joined Laird Norton Wealth Management, a Registered Investment Advisor. Also in 2022, Ms. Sze joined the Board of Directors of Turtle Beach Corporation (Nasdaq: HEAR), a leading provider of gaming accessories. Since 2018, Ms. Sze has served as a director of Tern Bicycles, a privately-held, Taiwan-based, urban transport business. Ms. Sze previously served as a member of the Board of Directors and Chair of the Assets and Liabilities Committee of New Resource Bank (OTC: NRBC) from 2016 until it merged with Amalgamated Bank in 2017. From 2006 to 2017, Ms. Sze served on the Investment Committee and Board of Trustees of the Marin Community Foundation that manages over $5 billion in philanthropic capital on behalf of donors.
- Terry Jimenez
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Terry Jimenez于2022年10月加入董事会，并被任命为董事会主席，自2023年5月1日起生效。他还是提名和治理委员会的成员。希门尼斯先生曾担任Tribune Publishing Company的首席执行官、总裁和董事会成员，该公司是一家上市的多元化媒体公司，年收入10亿美元。在加入Tribune Publishing之前，他是IBM全球商业服务部门的合伙人，在澳大利亚、巴西、英国、波兰、荷兰、意大利和其他国家从事大型交易。在其职业生涯的早期，希门尼斯曾在麦当劳公司担任过各种财务、战略和领导职务。他曾担任BestReviews董事会主席，目前在芝加哥/西北印第安纳的麦当劳叔叔之家慈善机构（包括审计委员会主席和财务主管）和北伊利诺伊大学商学院的董事会任职。希门尼斯先生在西北大学家乐氏商学院获得MBA学位，在北伊利诺伊大学获得会计学学士学位。
Terry Jimenez,joined the Board in October 2022 and was named Chairman of the Board effective May 1, 2023. He is also a member of the Nominating and Governance Committee. Mr. Jimenez previously served as Chief Executive Officer, President and member of the board of directors at Tribune Publishing Company, a publicly traded diversified media company with $1 billion in annual revenue. Prior to Tribune Publishing, he was a Partner within IBM's Global Business Services division working on large transactions in Australia, Brazil, UK, Poland, Holland, Italy and other countries. Earlier in his career, Mr. Jimenez served in a variety of finance, strategy and leadership roles with McDonald's Corporation. He previously served as Chairman of the BestReviews board and currently serves on the boards of the Ronald McDonald House Charities of Chicagoland/NW Indiana (including as Audit Committee Chair and Treasurer) and Northern Illinois University College of Business. Mr. Jimenez received his MBA from Northwestern University's Kellogg School of Business and his B.S. in Accounting from Northern Illinois University. - Terry Jimenez于2022年10月加入董事会，并被任命为董事会主席，自2023年5月1日起生效。他还是提名和治理委员会的成员。希门尼斯先生曾担任Tribune Publishing Company的首席执行官、总裁和董事会成员，该公司是一家上市的多元化媒体公司，年收入10亿美元。在加入Tribune Publishing之前，他是IBM全球商业服务部门的合伙人，在澳大利亚、巴西、英国、波兰、荷兰、意大利和其他国家从事大型交易。在其职业生涯的早期，希门尼斯曾在麦当劳公司担任过各种财务、战略和领导职务。他曾担任BestReviews董事会主席，目前在芝加哥/西北印第安纳的麦当劳叔叔之家慈善机构（包括审计委员会主席和财务主管）和北伊利诺伊大学商学院的董事会任职。希门尼斯先生在西北大学家乐氏商学院获得MBA学位，在北伊利诺伊大学获得会计学学士学位。
- Terry Jimenez,joined the Board in October 2022 and was named Chairman of the Board effective May 1, 2023. He is also a member of the Nominating and Governance Committee. Mr. Jimenez previously served as Chief Executive Officer, President and member of the board of directors at Tribune Publishing Company, a publicly traded diversified media company with $1 billion in annual revenue. Prior to Tribune Publishing, he was a Partner within IBM's Global Business Services division working on large transactions in Australia, Brazil, UK, Poland, Holland, Italy and other countries. Earlier in his career, Mr. Jimenez served in a variety of finance, strategy and leadership roles with McDonald's Corporation. He previously served as Chairman of the BestReviews board and currently serves on the boards of the Ronald McDonald House Charities of Chicagoland/NW Indiana (including as Audit Committee Chair and Treasurer) and Northern Illinois University College of Business. Mr. Jimenez received his MBA from Northwestern University's Kellogg School of Business and his B.S. in Accounting from Northern Illinois University.
- Katherine L. Scherping
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Katherine L. Scherping于2022年5月加入董事会，现任审计委员会主席、提名和治理委员会成员。Scherping女士自2011年10月起担任KLS Advisors，Inc.的首席执行官，该公司是一家财务和行政领导咨询公司。Scherping女士曾于2016年8月至2020年3月担任美国最大的影院广告网络National CineMedia，Inc.（纳斯达克：NCMI）的首席财务官。她还曾在私人拥有的速食三明治餐厅特许经营商QCE，LLC（d/b/a Quiznos Subs）担任多个职位，包括2016年担任临时首席执行官，2013年12月至2016年7月担任首席财务官。在此之前，Scherping女士还曾担任Red Robin Gourmet Burgers, Inc.（纳斯达克：RRGB）和Tanning Technology Corporation（前纳斯达克：TANN）的首席财务官，后者是一家信息技术服务提供商。从2017年2月至2019年5月被MTY Food Group Inc.（OTC：MTYFF）收购，Scherping女士担任Papa Murphy's 控股公司（前纳斯达克：FRSH）董事会审计委员会主席。舍平在北伊利诺伊大学获得会计学学士学位。
Katherine L. Scherping,joined the Board in May 2022 and is the Chair of the Audit Committee and a member of the Nominating and Governance Committee. Ms. Scherping has served as Chief Executive Officer of KLS Advisors, Inc., a financial and executive leadership advisory firm, since October 2011. Ms. Scherping previously served as Chief Financial Officer of National CineMedia, Inc. (Nasdaq: NCMI), the largest cinema advertising network in the U.S., from August 2016 to March 2020. She also served in various positions at QCE, LLC (d/b/a Quiznos Subs), a privately held quick-serve sub sandwich restaurant franchisor, including as Interim Chief Executive Officer in 2016 and Chief Financial Officer from December 2013 to July 2016. Previously, Ms. Scherping also served as Chief Financial Officer of Red Robin Gourmet Burgers, Inc. (Nasdaq: RRGB) and of Tanning Technology Corporation (formerly Nasdaq: TANN), which operated as an information technology services provider. Ms. Scherping served as chair of the audit committee of the board of directors of Papa Murphy's Holdings, Inc. (formerly Nasdaq: FRSH), from February 2017 until its acquisition by MTY Food Group Inc. (OTC: MTYFF) in May 2019. Ms. Scherping received her B.S. in Accounting from Northern Illinois University. - Katherine L. Scherping于2022年5月加入董事会，现任审计委员会主席、提名和治理委员会成员。Scherping女士自2011年10月起担任KLS Advisors，Inc.的首席执行官，该公司是一家财务和行政领导咨询公司。Scherping女士曾于2016年8月至2020年3月担任美国最大的影院广告网络National CineMedia，Inc.（纳斯达克：NCMI）的首席财务官。她还曾在私人拥有的速食三明治餐厅特许经营商QCE，LLC（d/b/a Quiznos Subs）担任多个职位，包括2016年担任临时首席执行官，2013年12月至2016年7月担任首席财务官。在此之前，Scherping女士还曾担任Red Robin Gourmet Burgers, Inc.（纳斯达克：RRGB）和Tanning Technology Corporation（前纳斯达克：TANN）的首席财务官，后者是一家信息技术服务提供商。从2017年2月至2019年5月被MTY Food Group Inc.（OTC：MTYFF）收购，Scherping女士担任Papa Murphy's 控股公司（前纳斯达克：FRSH）董事会审计委员会主席。舍平在北伊利诺伊大学获得会计学学士学位。
- Katherine L. Scherping,joined the Board in May 2022 and is the Chair of the Audit Committee and a member of the Nominating and Governance Committee. Ms. Scherping has served as Chief Executive Officer of KLS Advisors, Inc., a financial and executive leadership advisory firm, since October 2011. Ms. Scherping previously served as Chief Financial Officer of National CineMedia, Inc. (Nasdaq: NCMI), the largest cinema advertising network in the U.S., from August 2016 to March 2020. She also served in various positions at QCE, LLC (d/b/a Quiznos Subs), a privately held quick-serve sub sandwich restaurant franchisor, including as Interim Chief Executive Officer in 2016 and Chief Financial Officer from December 2013 to July 2016. Previously, Ms. Scherping also served as Chief Financial Officer of Red Robin Gourmet Burgers, Inc. (Nasdaq: RRGB) and of Tanning Technology Corporation (formerly Nasdaq: TANN), which operated as an information technology services provider. Ms. Scherping served as chair of the audit committee of the board of directors of Papa Murphy's Holdings, Inc. (formerly Nasdaq: FRSH), from February 2017 until its acquisition by MTY Food Group Inc. (OTC: MTYFF) in May 2019. Ms. Scherping received her B.S. in Accounting from Northern Illinois University.
- Julia W. Sze
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Julia W. Sze于2022年12月加入董事会，现任提名和治理委员会主席及薪酬委员会成员。自2008年以来，她一直站在影响力投资领域的前沿，致力于在企业的各个阶段建立更好的ESG标准。她目前是美国第三大住宅系统制造商卡寇工业的董事会、审计和薪酬委员会成员，以及Laird Norton Wealth Management和Tern Bicycles的董事会成员。她是加州大学伯克利分校哈斯商学院和新墨西哥大学安德森管理学院的杰出专业教师，教授影响力投资和投资组合管理课程。除了在上市公司董事会以及财务和运营方面的经验，施女士还在国际资本市场和ESG最佳实践方面为董事会提供了广泛的专业知识。
Julia W. Sze,joined the Board in December 2022 and is the Chair of the Nominating and Governance Committee and a member of the Compensation Committee. Since 2008, she has been at the forefront of the impact investing field, working to build better ESG standards in businesses at all stages. She currently serves on the board and audit and compensation committees of Cavco Industries, the country's third largest manufacturer of systems-built homes, and on the boards of Laird Norton Wealth Management and Tern Bicycles. She is a distinguished professional faculty member at UC Berkeley's Haas School of Business and the University of New Mexico's Anderson School of Management, where she teaches courses on impact investing and portfolio management. In addition to her public company board experience and financial and operations experience, Ms. Sze provides the board with extensive expertise in international capital markets and ESG best practices. - Julia W. Sze于2022年12月加入董事会，现任提名和治理委员会主席及薪酬委员会成员。自2008年以来，她一直站在影响力投资领域的前沿，致力于在企业的各个阶段建立更好的ESG标准。她目前是美国第三大住宅系统制造商卡寇工业的董事会、审计和薪酬委员会成员，以及Laird Norton Wealth Management和Tern Bicycles的董事会成员。她是加州大学伯克利分校哈斯商学院和新墨西哥大学安德森管理学院的杰出专业教师，教授影响力投资和投资组合管理课程。除了在上市公司董事会以及财务和运营方面的经验，施女士还在国际资本市场和ESG最佳实践方面为董事会提供了广泛的专业知识。
- Julia W. Sze,joined the Board in December 2022 and is the Chair of the Nominating and Governance Committee and a member of the Compensation Committee. Since 2008, she has been at the forefront of the impact investing field, working to build better ESG standards in businesses at all stages. She currently serves on the board and audit and compensation committees of Cavco Industries, the country's third largest manufacturer of systems-built homes, and on the boards of Laird Norton Wealth Management and Tern Bicycles. She is a distinguished professional faculty member at UC Berkeley's Haas School of Business and the University of New Mexico's Anderson School of Management, where she teaches courses on impact investing and portfolio management. In addition to her public company board experience and financial and operations experience, Ms. Sze provides the board with extensive expertise in international capital markets and ESG best practices.
- Michelle D. Wilson
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Michelle D. Wilson于2022年5月加入董事会，现任薪酬委员会主席。Wilson女士自2021年1月起担任Isos Capital Management的联合创始人和联合首席执行官，该公司是一家专注于媒体、娱乐和体育行业投资机会的独立投资公司。她还是世界摔角娱乐公司（纽约证券交易所代码：WWE）（WWE）和女子网球协会商业实体WTA Ventures的董事。Wilson女士曾于2021年1月担任Isos Acquisition Corporation（n/k/a Bowlero Corp.（纳斯达克：BOWL））的联合创始人、联合首席执行官和联合主席，直至2021年12月该公司与Bowlero Corp.（“Bowlero”）合并。从2020年2月到2020年12月，威尔逊女士是一名私人投资者。在此之前，Wilson女士曾在WWE担任多个职务，包括2018年2月至2020年1月担任联席总裁和董事会成员，2013年至2018年2月担任首席收入和营销官，2009年至2013年担任首席营销官。在她职业生涯的早期，威尔逊曾在美国网球协会、XFL、国家篮球协会、RJR Nabisco，Inc.（n/k/a Nabisco）和强生（纽约证券交易所代码：JNJ）担任过多个职位。自2015年起，威尔逊女士目前担任Bowlero和康涅狄格州许愿基金会的董事会成员。威尔逊女士在哈佛商学院获得了MBA学位，在宾夕法尼亚大学获得了化学工程学士学位。
Michelle D. Wilson,joined the Board in May 2022 and is the Chair of the Compensation Committee. Ms. Wilson has served as Co-Founder and Co-Chief Executive Officer of Isos Capital Management, an independent investment firm focused on investment opportunities in the media, entertainment and sports industries, since January 2021. She also serves on the board of directors of World Wrestling Entertainment, Inc. (NYSE: WWE) ("WWE") and of WTA Ventures, the commercial entity of the Women's Tennis Association. Ms. Wilson previously served as the Co-Founder, Co-Chief Executive Officer and Co-Chair of Isos Acquisition Corporation (n/k/a Bowlero Corp. (Nasdaq: BOWL)), from January 2021 until its merger with Bowlero Corp. ("Bowlero") in December 2021. From February 2020 to December 2020, Ms. Wilson was a private investor. Prior to that, Ms. Wilson served in various roles for WWE, including as Co-President and member of the board of directors from February 2018 to January 2020, Chief Revenue & Marketing Officer from 2013 to February 2018, and Chief Marketing Officer from 2009 to 2013. Earlier in her career, Ms. Wilson served in various positions with the United States Tennis Association, the XFL, the National Basketball Association, RJR Nabisco, Inc. (n/k/a Nabisco), and Johnson & Johnson (NYSE: JNJ). Ms. Wilson currently serves as a member of the board of directors of Bowlero and the Make-A-Wish Foundation of Connecticut, since 2015. Ms. Wilson received her MBA from Harvard Business School and her BSE in Chemical Engineering from the University of Pennsylvania. - Michelle D. Wilson于2022年5月加入董事会，现任薪酬委员会主席。Wilson女士自2021年1月起担任Isos Capital Management的联合创始人和联合首席执行官，该公司是一家专注于媒体、娱乐和体育行业投资机会的独立投资公司。她还是世界摔角娱乐公司（纽约证券交易所代码：WWE）（WWE）和女子网球协会商业实体WTA Ventures的董事。Wilson女士曾于2021年1月担任Isos Acquisition Corporation（n/k/a Bowlero Corp.（纳斯达克：BOWL））的联合创始人、联合首席执行官和联合主席，直至2021年12月该公司与Bowlero Corp.（“Bowlero”）合并。从2020年2月到2020年12月，威尔逊女士是一名私人投资者。在此之前，Wilson女士曾在WWE担任多个职务，包括2018年2月至2020年1月担任联席总裁和董事会成员，2013年至2018年2月担任首席收入和营销官，2009年至2013年担任首席营销官。在她职业生涯的早期，威尔逊曾在美国网球协会、XFL、国家篮球协会、RJR Nabisco，Inc.（n/k/a Nabisco）和强生（纽约证券交易所代码：JNJ）担任过多个职位。自2015年起，威尔逊女士目前担任Bowlero和康涅狄格州许愿基金会的董事会成员。威尔逊女士在哈佛商学院获得了MBA学位，在宾夕法尼亚大学获得了化学工程学士学位。
- Michelle D. Wilson,joined the Board in May 2022 and is the Chair of the Compensation Committee. Ms. Wilson has served as Co-Founder and Co-Chief Executive Officer of Isos Capital Management, an independent investment firm focused on investment opportunities in the media, entertainment and sports industries, since January 2021. She also serves on the board of directors of World Wrestling Entertainment, Inc. (NYSE: WWE) ("WWE") and of WTA Ventures, the commercial entity of the Women's Tennis Association. Ms. Wilson previously served as the Co-Founder, Co-Chief Executive Officer and Co-Chair of Isos Acquisition Corporation (n/k/a Bowlero Corp. (Nasdaq: BOWL)), from January 2021 until its merger with Bowlero Corp. ("Bowlero") in December 2021. From February 2020 to December 2020, Ms. Wilson was a private investor. Prior to that, Ms. Wilson served in various roles for WWE, including as Co-President and member of the board of directors from February 2018 to January 2020, Chief Revenue & Marketing Officer from 2013 to February 2018, and Chief Marketing Officer from 2009 to 2013. Earlier in her career, Ms. Wilson served in various positions with the United States Tennis Association, the XFL, the National Basketball Association, RJR Nabisco, Inc. (n/k/a Nabisco), and Johnson & Johnson (NYSE: JNJ). Ms. Wilson currently serves as a member of the board of directors of Bowlero and the Make-A-Wish Foundation of Connecticut, since 2015. Ms. Wilson received her MBA from Harvard Business School and her BSE in Chemical Engineering from the University of Pennsylvania.
- William Wyatt
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William Wyatt，2023年5月加入董事会。自2018年8月以来，怀亚特一直担任投资管理公司The Donerail Group LP的管理合伙人。在加入Donerail之前，从2015年3月起，怀亚特在总部位于纽约的投资顾问公司Starboard Value LP担任投资组合经理，并担任事件驱动投资主管。怀亚特先生还在Empyrean Capital、Magnetar Capital和高盛集团担任过各种投资和领导职务。
William Wyatt,joined the Board in May 2023. Since August 2018 Mr. Wyatt has been the Managing Partner of The Donerail Group LP, an investment management firm. Prior to Donerail, from March of 2015 Mr. Wyatt was a Portfolio Manager at Starboard Value LP, a New York-based investment adviser, where he served as the Head of Event Driven Investments. Mr. Wyatt also served in a variety of investment and leadership roles at Empyrean Capital, Magnetar Capital and Goldman Sachs. - William Wyatt，2023年5月加入董事会。自2018年8月以来，怀亚特一直担任投资管理公司The Donerail Group LP的管理合伙人。在加入Donerail之前，从2015年3月起，怀亚特在总部位于纽约的投资顾问公司Starboard Value LP担任投资组合经理，并担任事件驱动投资主管。怀亚特先生还在Empyrean Capital、Magnetar Capital和高盛集团担任过各种投资和领导职务。
- William Wyatt,joined the Board in May 2023. Since August 2018 Mr. Wyatt has been the Managing Partner of The Donerail Group LP, an investment management firm. Prior to Donerail, from March of 2015 Mr. Wyatt was a Portfolio Manager at Starboard Value LP, a New York-based investment adviser, where he served as the Head of Event Driven Investments. Mr. Wyatt also served in a variety of investment and leadership roles at Empyrean Capital, Magnetar Capital and Goldman Sachs.
- L. Gregory Ballard
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L. Gregory Ballard，他于2017年4月加入董事会，是审计委员会成员。自2021年1月起，Ballard先生担任Coachella Advisors的管理合伙人。他也是TeamSpeak Systems, Inc.的董事会成员。从2016年6月到2020年12月，他是Eleven Ventures（一家专注于运营的种子风险投资基金）的普通合伙人。加入Eleven Ventures之前，他曾担任Warner Bros. Interactive Entertainment的移动、社交和新兴平台高级副总裁（2013年4月至2016年）和数字游戏高级副总裁（2010年10月至2016年）。从2010年5月到2010年9月，Ballard先生担任移动视频广告网络Transpera, Inc.的首席执行官。从2003年10月到2009年12月，他还担任Glu Mobile公司（一家移动视频游戏发行商）的总裁兼首席执行官，SONICblue公司、Ancestry.com公司和3DFX Interactive公司的首席执行官，并担任Virgin USA、Time Warner和Capcom公司的高级管理职务。他曾任职于Better Place Forests Co.、DTS Inc.、Transpera, Inc.、Glu Mobile Inc.、Pinnacle Systems, Inc.、Imagine Games Network和THQ Inc.的董事会。
L. Gregory Ballard,joined the Board in April 2017 and is a member of the Audit Committee. Since January 2021, Mr. Ballard has served as the managing partner of Coachella Advisors. He is also a member of the board of directors of TeamSpeak Systems, Inc. From June 2016 to December 2020, he was the general partner of Eleven Ventures, an operationally focused seed venture investment fund. Prior to joining Eleven Ventures, Mr. Ballard served as Senior Vice President of Mobile, Social and Emerging Platforms and Senior Vice President of Digital Games for Warner Bros. Interactive Entertainment from April 2013 to 2016 and October 2010 to 2016, respectively. From May 2010 to September 2010, Mr. Ballard served as Chief Executive Officer of Transpera, Inc., a mobile video advertising network. He also served as president & CEO of Glu Mobile Inc., a publisher of mobile video games, from October 2003 to December 2009, has served as CEO of SONICblue, Inc., Ancestry.com, and 3DFX Interactive, and has held senior management roles for Virgin USA, Time Warner, and Capcom. Mr. Ballard has previously served on the boards of Better Place Forests Co., DTS Inc., Transpera, Inc., Glu Mobile Inc., Pinnacle Systems, Inc., Imagine Games Network, and THQ Inc. - L. Gregory Ballard，他于2017年4月加入董事会，是审计委员会成员。自2021年1月起，Ballard先生担任Coachella Advisors的管理合伙人。他也是TeamSpeak Systems, Inc.的董事会成员。从2016年6月到2020年12月，他是Eleven Ventures（一家专注于运营的种子风险投资基金）的普通合伙人。加入Eleven Ventures之前，他曾担任Warner Bros. Interactive Entertainment的移动、社交和新兴平台高级副总裁（2013年4月至2016年）和数字游戏高级副总裁（2010年10月至2016年）。从2010年5月到2010年9月，Ballard先生担任移动视频广告网络Transpera, Inc.的首席执行官。从2003年10月到2009年12月，他还担任Glu Mobile公司（一家移动视频游戏发行商）的总裁兼首席执行官，SONICblue公司、Ancestry.com公司和3DFX Interactive公司的首席执行官，并担任Virgin USA、Time Warner和Capcom公司的高级管理职务。他曾任职于Better Place Forests Co.、DTS Inc.、Transpera, Inc.、Glu Mobile Inc.、Pinnacle Systems, Inc.、Imagine Games Network和THQ Inc.的董事会。
- L. Gregory Ballard,joined the Board in April 2017 and is a member of the Audit Committee. Since January 2021, Mr. Ballard has served as the managing partner of Coachella Advisors. He is also a member of the board of directors of TeamSpeak Systems, Inc. From June 2016 to December 2020, he was the general partner of Eleven Ventures, an operationally focused seed venture investment fund. Prior to joining Eleven Ventures, Mr. Ballard served as Senior Vice President of Mobile, Social and Emerging Platforms and Senior Vice President of Digital Games for Warner Bros. Interactive Entertainment from April 2013 to 2016 and October 2010 to 2016, respectively. From May 2010 to September 2010, Mr. Ballard served as Chief Executive Officer of Transpera, Inc., a mobile video advertising network. He also served as president & CEO of Glu Mobile Inc., a publisher of mobile video games, from October 2003 to December 2009, has served as CEO of SONICblue, Inc., Ancestry.com, and 3DFX Interactive, and has held senior management roles for Virgin USA, Time Warner, and Capcom. Mr. Ballard has previously served on the boards of Better Place Forests Co., DTS Inc., Transpera, Inc., Glu Mobile Inc., Pinnacle Systems, Inc., Imagine Games Network, and THQ Inc.
- Andrew Wolfe
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Andrew Wolfe，2012年2月加入董事会，是审计委员会和提名与治理委员会的成员。Wolfe博士于2002年创立Wolfe Consulting，目前担任消费电子、计算机和半导体行业的技术和知识产权顾问。他还作证并担任知识产权和其他技术相关诉讼事务的咨询专家。此外，他还担任Santa Clara University的讲师，教授嵌入式系统、计算机体系结构和机电一体化，他目前是电气和电子工程师协会的研究员。此前，他曾担任SONICblue,Inc.（原S3，Inc.）的首席技术官（1999年至2002年），也曾担任业务开发高级副总裁（2001年至2002年）。
Andrew Wolfe,joined the Board in February 2012 and is a member of the Audit Committee and the Nominating and Governance Committee. Dr. Wolfe founded Wolfe Consulting in 2002, and currently serves as a technology and intellectual property consultant in the consumer electronics, computer, and semiconductor industries. He also testifies and serves as a consulting expert for intellectual property and other technology-related litigation matters. In addition, he serves as a lecturer at Santa Clara University where he teaches about Embedded Systems, Computer Architecture, and Mechatronics and he is currently a fellow at the Institute of Electrical and Electronic Engineers. Previously, Dr. Wolfe was Chief Technology Officer for SONICblue, Inc. (formerly S3, Inc.) from 1999 to 2002 and also served as Senior Vice President of Business Development from 2001 to 2002. - Andrew Wolfe，2012年2月加入董事会，是审计委员会和提名与治理委员会的成员。Wolfe博士于2002年创立Wolfe Consulting，目前担任消费电子、计算机和半导体行业的技术和知识产权顾问。他还作证并担任知识产权和其他技术相关诉讼事务的咨询专家。此外，他还担任Santa Clara University的讲师，教授嵌入式系统、计算机体系结构和机电一体化，他目前是电气和电子工程师协会的研究员。此前，他曾担任SONICblue,Inc.（原S3，Inc.）的首席技术官（1999年至2002年），也曾担任业务开发高级副总裁（2001年至2002年）。
- Andrew Wolfe,joined the Board in February 2012 and is a member of the Audit Committee and the Nominating and Governance Committee. Dr. Wolfe founded Wolfe Consulting in 2002, and currently serves as a technology and intellectual property consultant in the consumer electronics, computer, and semiconductor industries. He also testifies and serves as a consulting expert for intellectual property and other technology-related litigation matters. In addition, he serves as a lecturer at Santa Clara University where he teaches about Embedded Systems, Computer Architecture, and Mechatronics and he is currently a fellow at the Institute of Electrical and Electronic Engineers. Previously, Dr. Wolfe was Chief Technology Officer for SONICblue, Inc. (formerly S3, Inc.) from 1999 to 2002 and also served as Senior Vice President of Business Development from 2001 to 2002.
高管简历
中英对照 | 中文 | 英文- Juergen Stark
Juergen Stark，他于2012年9月加入Turtle Beach Corp，担任首席执行官、总裁兼董事会董事，并于2020年1月至2023年4月担任董事会主席。Stark先生将于2023年6月30日卸任首席执行官一职。从2010年8月到2012年6月，他担任Motorola Mobility Holdings, Inc.数十亿美元移动设备业务的首席运营官。在此之前，他负责Motorola消费者、企业和政府部门的多个硬件和软件业务。在他的职业生涯早期，他曾担任Centerpost Corporation（他于2000年共同创立的技术公司）的首席执行官。
Juergen Stark,joined Turtle Beach Corp in September 2012 as Chief Executive Officer, President, and a Board director, and served as Chairman of the Board from January 2020 through April 2023. Mr. Stark will step down from his role as CEO effective June 30, 2023. From August 2010 to June 2012, Mr. Stark was the Chief Operating Officer for Motorola Mobility Holdings, Inc.'s multi-billion-dollar mobile devices business. Prior to that role, he ran multiple hardware and software businesses in the consumer, enterprise, and government sectors for Motorola. Earlier in his career, he was CEO of Centerpost Corporation, a technology company he co-founded in 2000.- Juergen Stark，他于2012年9月加入Turtle Beach Corp，担任首席执行官、总裁兼董事会董事，并于2020年1月至2023年4月担任董事会主席。Stark先生将于2023年6月30日卸任首席执行官一职。从2010年8月到2012年6月，他担任Motorola Mobility Holdings, Inc.数十亿美元移动设备业务的首席运营官。在此之前，他负责Motorola消费者、企业和政府部门的多个硬件和软件业务。在他的职业生涯早期，他曾担任Centerpost Corporation（他于2000年共同创立的技术公司）的首席执行官。
- Juergen Stark,joined Turtle Beach Corp in September 2012 as Chief Executive Officer, President, and a Board director, and served as Chairman of the Board from January 2020 through April 2023. Mr. Stark will step down from his role as CEO effective June 30, 2023. From August 2010 to June 2012, Mr. Stark was the Chief Operating Officer for Motorola Mobility Holdings, Inc.'s multi-billion-dollar mobile devices business. Prior to that role, he ran multiple hardware and software businesses in the consumer, enterprise, and government sectors for Motorola. Earlier in his career, he was CEO of Centerpost Corporation, a technology company he co-founded in 2000.
- John T. Hanson
JohnT.Hanson是我们的首席财务官，自2014年1月起担任公司首席财务官，自2013年9月起担任VTB Holdings，Inc.首席执行官。加入Turtle Beach之前，Hanson从2011年9月到2013年6月担任Dialogic，Inc.（一家全球电信网络设备和软件业务）执行Vice President和首席财务官。从2013年6月到2013年9月，从2011年4月到2011年9月，Hanson先生追求个人利益。Hanson从2008年4月到2011年4月担任OneCommunications Corp.（一家位于马萨诸塞州波士顿的本地交换运营商）首席财务官。Hanson先生此前还曾担任Worldport Communications，Inc.、Millennium Rail，Inc.和WACE USA，Inc.的首席财务官，以及Motorola，Inc.和Ameritech，Inc.的其他高级财务职位。Hanson先生在西北大学凯洛格商学院（Northwestern University J.L.Kellogg Graduate School of Business）获得管理学硕士学位，在德保罗大学（DePaul University）获得会计学学士学位。他是伊利诺斯州不活跃的注册会计师，也是the Lake Forest Graduate School of Management的兼职教授。
John T. Hanson,is Turtle Beach Corporation Chief Financial Officer, Treasurer and Secretary and has served as Chief Financial Officer of the Company since September 2013. Before joining Turtle Beach, Mr. Hanson served as Executive Vice President and Chief Financial Officer of Dialogic, Inc., a global telecommunications network appliance and software business, from September 2011 to June 2013. From June 2013 to September 2013 and from April 2011 to September 2011, Mr. Hanson pursued personal interests. From April 2008 to April 2011, Mr. Hanson served as Chief Financial Officer for OneCommunications Corp., a local exchange carrier located in Boston, Massachusetts. Mr. Hanson has also previously served as the Chief Financial Officer for Worldport Communications, Inc., Millennium Rail, Inc., and Wace USA, Inc., and in other senior financial positions with Motorola, Inc. and Ameritech, Inc. Mr. Hanson has a B.A. in Commerce with an accounting major from DePaul University and an M.B.A. from the Northwestern University J.L. Kellogg Graduate School of Business. He is a CPA (inactive) in Illinois and was previously an adjunct professor at the Lake Forest Graduate School of Management.- JohnT.Hanson是我们的首席财务官，自2014年1月起担任公司首席财务官，自2013年9月起担任VTB Holdings，Inc.首席执行官。加入Turtle Beach之前，Hanson从2011年9月到2013年6月担任Dialogic，Inc.（一家全球电信网络设备和软件业务）执行Vice President和首席财务官。从2013年6月到2013年9月，从2011年4月到2011年9月，Hanson先生追求个人利益。Hanson从2008年4月到2011年4月担任OneCommunications Corp.（一家位于马萨诸塞州波士顿的本地交换运营商）首席财务官。Hanson先生此前还曾担任Worldport Communications，Inc.、Millennium Rail，Inc.和WACE USA，Inc.的首席财务官，以及Motorola，Inc.和Ameritech，Inc.的其他高级财务职位。Hanson先生在西北大学凯洛格商学院（Northwestern University J.L.Kellogg Graduate School of Business）获得管理学硕士学位，在德保罗大学（DePaul University）获得会计学学士学位。他是伊利诺斯州不活跃的注册会计师，也是the Lake Forest Graduate School of Management的兼职教授。
- John T. Hanson,is Turtle Beach Corporation Chief Financial Officer, Treasurer and Secretary and has served as Chief Financial Officer of the Company since September 2013. Before joining Turtle Beach, Mr. Hanson served as Executive Vice President and Chief Financial Officer of Dialogic, Inc., a global telecommunications network appliance and software business, from September 2011 to June 2013. From June 2013 to September 2013 and from April 2011 to September 2011, Mr. Hanson pursued personal interests. From April 2008 to April 2011, Mr. Hanson served as Chief Financial Officer for OneCommunications Corp., a local exchange carrier located in Boston, Massachusetts. Mr. Hanson has also previously served as the Chief Financial Officer for Worldport Communications, Inc., Millennium Rail, Inc., and Wace USA, Inc., and in other senior financial positions with Motorola, Inc. and Ameritech, Inc. Mr. Hanson has a B.A. in Commerce with an accounting major from DePaul University and an M.B.A. from the Northwestern University J.L. Kellogg Graduate School of Business. He is a CPA (inactive) in Illinois and was previously an adjunct professor at the Lake Forest Graduate School of Management.