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 |
|---|---|---|---|---|---|---|
| Christine Cahill | 女 | Director | 31 | 29.00万美元 | 未持股 | 2026-05-06 |
| David Sambur | 男 | Director | 45 | 未披露 | 未持股 | 2026-05-06 |
| Gail L. Mandel | 女 | Independent Director | 57 | 28.64万美元 | 0.98 | 2026-05-06 |
| Mark H. Lazarus | 男 | Independent Director | 62 | 27.78万美元 | 4.05 | 2026-05-06 |
| Pamela H. Patsley | 女 | Independent Director | 69 | 30.03万美元 | 4.05 | 2026-05-06 |
| Brenda J. Bacon | 女 | Independent Director | 75 | 29.28万美元 | 4.59 | 2026-05-06 |
| Paul W. Whetsell | 男 | Independent Director | 75 | 30.03万美元 | 4.55 | 2026-05-06 |
| Leonard A. Potter | 男 | Chairperson of the Board and Independent Director | 64 | 41.53万美元 | 10.05 | 2026-05-06 |
| David Sambur | 男 | Director | 46 | 29.00万美元 | 未持股 | 2026-05-06 |
| Mark D. Wang | 男 | Chief Executive Officer and Director | 69 | 1406.72万美元 | 144.86 | 2026-05-06 |
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 |
|---|---|---|---|---|---|---|
| Charles R. Corbin | 男 | Senior Executive Vice President, Chief Legal Officer, General Counsel and Corporate Operations and Secretary | 69 | 471.80万美元 | 16.05 | 2026-05-06 |
| Daniel J. Mathewes | 男 | Chief Financial Officer and President | 51 | 496.70万美元 | 30.04 | 2026-05-06 |
| Gordon S. Gurnik | 男 | Senior Executive Vice President and Chief Operating Officer | 62 | 497.27万美元 | 31.79 | 2026-05-06 |
| Dusty Tonkin | 男 | Executive Vice President and Chief Sales & Marketing Officer | 53 | 390.62万美元 | 4.88 | 2026-05-06 |
| Dusty Tonkin | 男 | Executive Vice President and Chief Sales & Marketing Officer | 52 | 未披露 | 未持股 | 2026-05-06 |
| Pia Cornejo | 女 | Executive Vice President and Chief Human Resources Officer | 54 | 未披露 | 未持股 | 2026-05-06 |
| Mark D. Wang | 男 | Chief Executive Officer and Director | 69 | 1406.72万美元 | 144.86 | 2026-05-06 |
董事简历
中英对照 |  中文 |  英文- Christine Cahill
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Christine Cahill是Apollo Global管理的私募股权BINCE的负责人,于2018年加入Apollo。在加入Apollo之前,Cahill女士曾在高盛Sachs的金融机构集团工作。Cahill女士担任LifePoint Health和ScionHealth的董事会成员,这两家公司都是私营公司。哈佛学院文科学士、经济学学士。
Christine Cahill is a Principal in Apollo Global Management's Private Equity Biness, having joined Apollo in 2018. Prior to joining Apollo, Ms. Cahill worked in the Financial Institutions Group at Goldman Sachs. Ms. Cahill serves on the board of directors of LifePoint Health and ScionHealth, both private companies.Bachelor of Liberal Arts, Economics, Harvard College. - Christine Cahill是Apollo Global管理的私募股权BINCE的负责人,于2018年加入Apollo。在加入Apollo之前,Cahill女士曾在高盛Sachs的金融机构集团工作。Cahill女士担任LifePoint Health和ScionHealth的董事会成员,这两家公司都是私营公司。哈佛学院文科学士、经济学学士。
- Christine Cahill is a Principal in Apollo Global Management's Private Equity Biness, having joined Apollo in 2018. Prior to joining Apollo, Ms. Cahill worked in the Financial Institutions Group at Goldman Sachs. Ms. Cahill serves on the board of directors of LifePoint Health and ScionHealth, both private companies.Bachelor of Liberal Arts, Economics, Harvard College.
- David Sambur
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David Sambur担任Apollo Investors的董事指定人员。Sambur先生是Apollo Private Equity的联席主管,该公司是Apollo Global管理公司的附属公司,负责监管私募股权投资组合,并领导了科技、媒体、游戏、酒店和旅游行业的数字投资。在2004年加入Apollo之前,Sambur先生是Salomon Smith Barney Inc.杠杆金融集团的成员。Sambur Previoly曾在PlayAGS(NYSE:AGS)、Rackspace Technology(NASDAQ:RXT)和Redbox Entertainment(NASDAQ:RDBX)的董事会任职,并曾在多家私营公司的董事会任职。Sambur Previoly先生曾担任Dakota Holdings,Inc.的董事,该公司是在Diamond收购之前拥有Diamond的控股公司。Sambur先生在埃默里学院院长咨询委员会、Arbor Brothers董事会任职,并且是西奈山医学部咨询委员会的成员。他还共同领导Apollo Pride Network.Bachelor学位,埃默里大学。
David Sambur serves as a director designee of the Apollo Investors. Mr. Sambur is the co head of Apollo Private Equity, an affiliate of Apollo Global Management Inc., where he oversees the private equity portfolio and has led numero investments across the technology, media, gaming, hospitality, and travel indtries. Prior to joining Apollo in 2004, Mr. Sambur was a member of the Leveraged Finance Group of Salomon Smith Barney Inc.Mr. Sambur previoly served on the board of directors of PlayAGS (NYSE: AGS), Rackspace Technology (NASDAQ: RXT) and Redbox Entertainment (NASDAQ: RDBX) and has served on the boards of directors of a number of private companies. Mr. Sambur previoly served as a director of Dakota Holdings, Inc., the holding company that owned Diamond prior to the Diamond Acquisition. Mr. Sambur serves on the Emory College Dean's Advisory Council, the Arbor Brothers board of directors, and is a member of the Mount Sinai Department of Medicine Advisory Board. He also co leads the Apollo Pride Network.Bachelor's Degree, Emory University. - David Sambur担任Apollo Investors的董事指定人员。Sambur先生是Apollo Private Equity的联席主管,该公司是Apollo Global管理公司的附属公司,负责监管私募股权投资组合,并领导了科技、媒体、游戏、酒店和旅游行业的数字投资。在2004年加入Apollo之前,Sambur先生是Salomon Smith Barney Inc.杠杆金融集团的成员。Sambur Previoly曾在PlayAGS(NYSE:AGS)、Rackspace Technology(NASDAQ:RXT)和Redbox Entertainment(NASDAQ:RDBX)的董事会任职,并曾在多家私营公司的董事会任职。Sambur Previoly先生曾担任Dakota Holdings,Inc.的董事,该公司是在Diamond收购之前拥有Diamond的控股公司。Sambur先生在埃默里学院院长咨询委员会、Arbor Brothers董事会任职,并且是西奈山医学部咨询委员会的成员。他还共同领导Apollo Pride Network.Bachelor学位,埃默里大学。
- David Sambur serves as a director designee of the Apollo Investors. Mr. Sambur is the co head of Apollo Private Equity, an affiliate of Apollo Global Management Inc., where he oversees the private equity portfolio and has led numero investments across the technology, media, gaming, hospitality, and travel indtries. Prior to joining Apollo in 2004, Mr. Sambur was a member of the Leveraged Finance Group of Salomon Smith Barney Inc.Mr. Sambur previoly served on the board of directors of PlayAGS (NYSE: AGS), Rackspace Technology (NASDAQ: RXT) and Redbox Entertainment (NASDAQ: RDBX) and has served on the boards of directors of a number of private companies. Mr. Sambur previoly served as a director of Dakota Holdings, Inc., the holding company that owned Diamond prior to the Diamond Acquisition. Mr. Sambur serves on the Emory College Dean's Advisory Council, the Arbor Brothers board of directors, and is a member of the Mount Sinai Department of Medicine Advisory Board. He also co leads the Apollo Pride Network.Bachelor's Degree, Emory University.
- Gail L. Mandel
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Gail L. Mandel担任BINES咨询和咨询服务公司Foced Point Ventures的董事总经理,提供投资论文和结构分析、资本分配和领导力培训。2014年至2018年,曼德尔女士担任Wyndham Destination Network的总裁兼首席执行官,该公司是Wyndham Worldwide(NYSE:WYN)的运营部门,该公司是一家专业管理的独特度假住宿提供商。Mandel女士于2014年在Wyndham Exchange & Rentals(后称为Wyndham Destination Network)担任首席运营官和首席财务官,并于2010年至2014年在Wyndham Exchange & Rentals担任首席财务官。从2006年到2010年,曼德尔女士担任Wyndham Worldwide财务规划与分析高级副总裁。1999年至2006年,Mandel女士担任Cendant Hospitality/Travel Services部门首席财务官/财务总监,1997年至1999年,Mandel女士担任Cendant Mobility部门财务总监。Mandel女士于2022年至2025年担任Dave & Bter's Entertainment(NASDAQ:PLAY)的董事,并于2020年至2024年担任PureStar(康奈尔资本投资)的执行主席。曼德尔女士还担任新泽西州社区基金会的董事。Mandel女士于1993年获得纽约州注册会计师执照。佩斯大学公共会计学BIES行政学士。
Gail L. Mandel serves as managing director of Foced Point Ventures, a biness advisory and consulting services firm, providing analysis of investment theses and structuring, capital allocation and leadership training. From 2014 to 2018, Ms. Mandel served as President and Chief Executive Officer of Wyndham Destination Network, an operating division of Wyndham Worldwide (NYSE: WYN), a provider of professionally managed, unique vacation accommodations. Ms. Mandel served as Chief Operating Officer and Chief Financial Officer, Wyndham Exchange & Rentals (later known as Wyndham Destination Network), in 2014 and Chief Financial Officer, Wyndham Exchange & Rentals, from 2010 to 2014. From 2006 to 2010, Ms. Mandel was Senior Vice President, Financial Planning & Analysis, for Wyndham Worldwide. From 1999 to 2006, Ms. Mandel was Division CFO/Controller, Cendant Hospitality/Travel Services, and from 1997 to 1999, Ms. Mandel was Controller, Cendant Mobility. Ms. Mandel served as the director of Dave & Bter's Entertainment (NASDAQ: PLAY) from 2022 to 2025 and as executive chair of PureStar (a Cornell Capital investment) from 2020 to 2024. Ms. Mandel also serves as a director of the Community Foundation of New Jersey. Ms. Mandel received her CPA license from the State of New York in 1993.Bachelor of Biness Administration, Public Accounting, Pace University. - Gail L. Mandel担任BINES咨询和咨询服务公司Foced Point Ventures的董事总经理,提供投资论文和结构分析、资本分配和领导力培训。2014年至2018年,曼德尔女士担任Wyndham Destination Network的总裁兼首席执行官,该公司是Wyndham Worldwide(NYSE:WYN)的运营部门,该公司是一家专业管理的独特度假住宿提供商。Mandel女士于2014年在Wyndham Exchange & Rentals(后称为Wyndham Destination Network)担任首席运营官和首席财务官,并于2010年至2014年在Wyndham Exchange & Rentals担任首席财务官。从2006年到2010年,曼德尔女士担任Wyndham Worldwide财务规划与分析高级副总裁。1999年至2006年,Mandel女士担任Cendant Hospitality/Travel Services部门首席财务官/财务总监,1997年至1999年,Mandel女士担任Cendant Mobility部门财务总监。Mandel女士于2022年至2025年担任Dave & Bter's Entertainment(NASDAQ:PLAY)的董事,并于2020年至2024年担任PureStar(康奈尔资本投资)的执行主席。曼德尔女士还担任新泽西州社区基金会的董事。Mandel女士于1993年获得纽约州注册会计师执照。佩斯大学公共会计学BIES行政学士。
- Gail L. Mandel serves as managing director of Foced Point Ventures, a biness advisory and consulting services firm, providing analysis of investment theses and structuring, capital allocation and leadership training. From 2014 to 2018, Ms. Mandel served as President and Chief Executive Officer of Wyndham Destination Network, an operating division of Wyndham Worldwide (NYSE: WYN), a provider of professionally managed, unique vacation accommodations. Ms. Mandel served as Chief Operating Officer and Chief Financial Officer, Wyndham Exchange & Rentals (later known as Wyndham Destination Network), in 2014 and Chief Financial Officer, Wyndham Exchange & Rentals, from 2010 to 2014. From 2006 to 2010, Ms. Mandel was Senior Vice President, Financial Planning & Analysis, for Wyndham Worldwide. From 1999 to 2006, Ms. Mandel was Division CFO/Controller, Cendant Hospitality/Travel Services, and from 1997 to 1999, Ms. Mandel was Controller, Cendant Mobility. Ms. Mandel served as the director of Dave & Bter's Entertainment (NASDAQ: PLAY) from 2022 to 2025 and as executive chair of PureStar (a Cornell Capital investment) from 2020 to 2024. Ms. Mandel also serves as a director of the Community Foundation of New Jersey. Ms. Mandel received her CPA license from the State of New York in 1993.Bachelor of Biness Administration, Public Accounting, Pace University.
- Mark H. Lazarus
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Mark H. Lazarus,自2006年4月起任公司董事。他自2011年1月起在NBC环球体育组任总裁兼董事长。先前,他自2010年12月起在一家纳克达斯上市的公司康卡斯特公司担任高级体育顾问;2008年至2010年末担任一家体育和娱乐公司 CSE的媒体和营销总裁;2003年至2008年末任特纳娱乐集团总裁。在此之前,他在特纳广播公司担任过一系列其他职务,也曾为Backer、Spielvogel、Bates以及NBC Cable公司工作过。他从2009年至2011年末在一家纽约证券交易所上市公司辛辛那提贝尔公司的董事会任职。他是范德堡大学毕业生。
Mark H. Lazarus Since January 2026, Mr. Lazur has served as the Chief Executive Officer of VERSANT (NASDAQ: VSNT), a media and entertainment biness home to a diverse portfolio of cable television networks and complementary digital assets. He was previoly the Chairman of NBCUniversal Media Group, overseeing all networks and platforms for NBCU Entertainment and sports and all revenue streams for NBCU. Previoly, Mr. Lazar served as the chairman of NBCUniversal Television and Streaming, where he oversaw NBCUniversal's TV and Streaming platforms, distribution and monetization, and Chairman, NBCUniversal Broadcast, Entertainment and Lifestyle Group, Sports and News, where he led most of the company's East Cost based content binesses. Prior to joining NBCUniversal, Mr. Lazar was the president of Media and Marketing at CSE, a sports and entertainment company, from 2008 through 2010, the president of Turner Entertainment Group, from 2003 through 2008 and President of Turner Sports from 1999 to 2003. Mr. Lazar served on the board of directors of Cincinnati Bell (NYSE: CBB) from 2009 through 2011 and on the board of directors of Compass Diversified Holdings (NYSE: CODI) from 2006 to 2016. Mr. Lazar currently serves on the Board of Governors of the Boys and Girls Clubs of America, and on the board of directors for the East Lake Foundation.Bachelor of Arts, Vanderbilt University. - Mark H. Lazarus,自2006年4月起任公司董事。他自2011年1月起在NBC环球体育组任总裁兼董事长。先前,他自2010年12月起在一家纳克达斯上市的公司康卡斯特公司担任高级体育顾问;2008年至2010年末担任一家体育和娱乐公司 CSE的媒体和营销总裁;2003年至2008年末任特纳娱乐集团总裁。在此之前,他在特纳广播公司担任过一系列其他职务,也曾为Backer、Spielvogel、Bates以及NBC Cable公司工作过。他从2009年至2011年末在一家纽约证券交易所上市公司辛辛那提贝尔公司的董事会任职。他是范德堡大学毕业生。
- Mark H. Lazarus Since January 2026, Mr. Lazur has served as the Chief Executive Officer of VERSANT (NASDAQ: VSNT), a media and entertainment biness home to a diverse portfolio of cable television networks and complementary digital assets. He was previoly the Chairman of NBCUniversal Media Group, overseeing all networks and platforms for NBCU Entertainment and sports and all revenue streams for NBCU. Previoly, Mr. Lazar served as the chairman of NBCUniversal Television and Streaming, where he oversaw NBCUniversal's TV and Streaming platforms, distribution and monetization, and Chairman, NBCUniversal Broadcast, Entertainment and Lifestyle Group, Sports and News, where he led most of the company's East Cost based content binesses. Prior to joining NBCUniversal, Mr. Lazar was the president of Media and Marketing at CSE, a sports and entertainment company, from 2008 through 2010, the president of Turner Entertainment Group, from 2003 through 2008 and President of Turner Sports from 1999 to 2003. Mr. Lazar served on the board of directors of Cincinnati Bell (NYSE: CBB) from 2009 through 2011 and on the board of directors of Compass Diversified Holdings (NYSE: CODI) from 2006 to 2016. Mr. Lazar currently serves on the Board of Governors of the Boys and Girls Clubs of America, and on the board of directors for the East Lake Foundation.Bachelor of Arts, Vanderbilt University.
- Pamela H. Patsley
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Pamela H. Patsley, 2016年至2018年担任支付和汇款公司MoneyGram International, Inc.的执行主席,2009年至2015年担任其执行主席兼首席执行官。自公司于2018年7月成立以来,她一直担任KDP董事会成员,此前曾在Dr Pepper Snapple group董事会任职。Patsley在跨国公司拥有丰富的管理经验。在加入MoneyGram International之前,她曾担任First Data Corporation的高级执行副总裁,First Data International的总裁,以及Paymentech, Inc.(被First Data收购)的总裁兼首席执行官。她任职于Texas Instruments Incorporated、Hilton Grand Vacations, Inc.和Payoneer Global Inc.的董事会。她之前是ACI Worldwide, Inc.、Molson Coors Brewing Company、Pegasus Solutions, Inc.和Paymentech, Inc.的董事会成员。她拥有密苏里大学会计学学位。
Pamela H. Patsley served as executive chairman of MoneyGram International, Inc. (NYSE: MGI), a P2P payments and money transfer company, from 2009 to 2018 and served as its chief executive officer from 2009 to 2015. Previoly, Ms. Patsley served as senior executive vice president of First Data Corporation from 2000 to 2007 and president of First Data International from 2002 to 2007. From 1991 to 2000, Ms. Patsley served as president and chief executive officer of Paymentech, Inc., prior to its acquisition by First Data. Ms. Patsley also previoly served as chief financial officer of First A, Inc. She served on the boards of directors of ACI Worldwide, Inc. (NASDAQ: ACIW) from 2018 to 2021, Molson Coors Brewing Company from 1996 to 2009, Pegas Solutions, Inc. from 2002 to 2006, and Paymentech, Inc. from 1995 to 1999.Ms. Patsley currently serves on the boards of directors of Texas Instruments, Inc. (NASDAQ: TXN), where she is a member of the governance and stockholders relations committee, Keurig Dr. Pepper, Inc. (NYSE: KDP) where she is the chair of the nominating and governance committee and member of the compensation committee, and Payoneer Global, Inc. (NASDAQ: PAYO) where she is a member of the audit committee and the nominating and corporate governance committee.Bachelor's Degree, Biness Administration in Accounting, University of Missi. - Pamela H. Patsley, 2016年至2018年担任支付和汇款公司MoneyGram International, Inc.的执行主席,2009年至2015年担任其执行主席兼首席执行官。自公司于2018年7月成立以来,她一直担任KDP董事会成员,此前曾在Dr Pepper Snapple group董事会任职。Patsley在跨国公司拥有丰富的管理经验。在加入MoneyGram International之前,她曾担任First Data Corporation的高级执行副总裁,First Data International的总裁,以及Paymentech, Inc.(被First Data收购)的总裁兼首席执行官。她任职于Texas Instruments Incorporated、Hilton Grand Vacations, Inc.和Payoneer Global Inc.的董事会。她之前是ACI Worldwide, Inc.、Molson Coors Brewing Company、Pegasus Solutions, Inc.和Paymentech, Inc.的董事会成员。她拥有密苏里大学会计学学位。
- Pamela H. Patsley served as executive chairman of MoneyGram International, Inc. (NYSE: MGI), a P2P payments and money transfer company, from 2009 to 2018 and served as its chief executive officer from 2009 to 2015. Previoly, Ms. Patsley served as senior executive vice president of First Data Corporation from 2000 to 2007 and president of First Data International from 2002 to 2007. From 1991 to 2000, Ms. Patsley served as president and chief executive officer of Paymentech, Inc., prior to its acquisition by First Data. Ms. Patsley also previoly served as chief financial officer of First A, Inc. She served on the boards of directors of ACI Worldwide, Inc. (NASDAQ: ACIW) from 2018 to 2021, Molson Coors Brewing Company from 1996 to 2009, Pegas Solutions, Inc. from 2002 to 2006, and Paymentech, Inc. from 1995 to 1999.Ms. Patsley currently serves on the boards of directors of Texas Instruments, Inc. (NASDAQ: TXN), where she is a member of the governance and stockholders relations committee, Keurig Dr. Pepper, Inc. (NYSE: KDP) where she is the chair of the nominating and governance committee and member of the compensation committee, and Payoneer Global, Inc. (NASDAQ: PAYO) where she is a member of the audit committee and the nominating and corporate governance committee.Bachelor's Degree, Biness Administration in Accounting, University of Missi.
- Brenda J. Bacon
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Brenda J. Bacon,她是Brandywine Senior Living, Inc.(她于1996年联合创立的公司,拥有和运营在五个州的24个高级居住社区,三个额外的社区正在建设中)总裁兼首席行政官;2004年7月,她成为Brandywine Senior Living总裁兼首席行政官;2003年5月至2004年7月,她担任Brandywine Senior Living总裁、首席行政官兼首席运营官,还是24个高级居住社区,三个正在建设的额外的社区所有人和运营官。她在医疗保健部门(对公司有着重要意思的行业)有着丰富经历。她在前新泽西政府官员James J. Florio门下担任过内阁级职务。她是医疗保健政策制定协会和慈善机构董事或理事,包括Assisted Living Federation of America副主席,American Senior Housing Association行政董事会成员。2013年,她被政府官员Chris Christie任命为罗文大学理事,还是风险管理、大学发展与学术事务委员会成员。
Brenda J. Bacon is the past president and chief executive officer of Brandywine Senior Living, Inc., a provider of quality care and services to seniors, which she co founded in 1996 and sold in 2023.Ms. Bacon served as chief of management and planning, a cabinet level position, under former New Jersey Governor James J. Florio from 1989 to 1993. During former President Clinton's first term, Ms. Bacon was on loan to the Presidential Transition Team, as co chair for the transition of the Department of Health and Human Services.From 2006 until 2025, Ms. Bacon served as an independent director of FTI Consulting, Inc. (NYSE: FCN), where she served as chair of FTI's nominating and governance committee and as a member of its compensation committee. Ms. Bacon is a board member and the past chairman of the board of directors of Argentum (formerly, the Assisted Living Federation of America), where she advocates on behalf of seniors and health care. Since 2013, Ms. Bacon has served on the board of trtees of Rowan University where she serves as chair of the Risk Management Committee and is a member of the University Advancement Committee. In 2017, Ms. Bacon was honored with the Virtua Health Humanitarian Award.Bachelor's Degree, Hampton University;Master of Biness Administration, University of Pennsylvania. - Brenda J. Bacon,她是Brandywine Senior Living, Inc.(她于1996年联合创立的公司,拥有和运营在五个州的24个高级居住社区,三个额外的社区正在建设中)总裁兼首席行政官;2004年7月,她成为Brandywine Senior Living总裁兼首席行政官;2003年5月至2004年7月,她担任Brandywine Senior Living总裁、首席行政官兼首席运营官,还是24个高级居住社区,三个正在建设的额外的社区所有人和运营官。她在医疗保健部门(对公司有着重要意思的行业)有着丰富经历。她在前新泽西政府官员James J. Florio门下担任过内阁级职务。她是医疗保健政策制定协会和慈善机构董事或理事,包括Assisted Living Federation of America副主席,American Senior Housing Association行政董事会成员。2013年,她被政府官员Chris Christie任命为罗文大学理事,还是风险管理、大学发展与学术事务委员会成员。
- Brenda J. Bacon is the past president and chief executive officer of Brandywine Senior Living, Inc., a provider of quality care and services to seniors, which she co founded in 1996 and sold in 2023.Ms. Bacon served as chief of management and planning, a cabinet level position, under former New Jersey Governor James J. Florio from 1989 to 1993. During former President Clinton's first term, Ms. Bacon was on loan to the Presidential Transition Team, as co chair for the transition of the Department of Health and Human Services.From 2006 until 2025, Ms. Bacon served as an independent director of FTI Consulting, Inc. (NYSE: FCN), where she served as chair of FTI's nominating and governance committee and as a member of its compensation committee. Ms. Bacon is a board member and the past chairman of the board of directors of Argentum (formerly, the Assisted Living Federation of America), where she advocates on behalf of seniors and health care. Since 2013, Ms. Bacon has served on the board of trtees of Rowan University where she serves as chair of the Risk Management Committee and is a member of the University Advancement Committee. In 2017, Ms. Bacon was honored with the Virtua Health Humanitarian Award.Bachelor's Degree, Hampton University;Master of Biness Administration, University of Pennsylvania.
- Paul W. Whetsell
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Paul W. Whetsell,从2007年3月1日起,他担任董事。从2012年起,他担任Loews Hotels Holding Corporation的总裁和首席执行官,从2006至2012年1月,担任Capstar Hotel Company的总裁和首席执行官,从1998年8月至2006年5月,担任Meristar Hospitality Corporation的主席和首席执行官并从1998年8月至2009年3月,担任Interstate Hotels and Resorts, Inc. “Interstate”的主席。从1998年8月至2003年10月,他担任Interstate及其前身的首席执行官。他还是CMR Associates, the Cystic Fibrosis Foundation和Dolphin Capital Opportunities的董事会成员。过去5年间,他担任Virgin Hotels North America, LLC.的董事。
Paul W. Whetsell Paul W. Whetsell, 70 has served as a Director since January 2017. Currently, Mr. Whetsell is the chief executive officer of Capstar Hotel Company, which primarily serves as an advisor to hospitality investors and operators and provides corporate governance guidance to early stage companies. From January 2012 to March 2015 Mr. Whetsell served as president and chief executive officer of Loews Hotels & Resorts “Loews”; and during his tenure, he grew the brand from 16 to 24 hotels, restructured Loews operations, and oversaw the investment of approximately $2 billion into the growth of the system and the upgrading and renovations of Loews properties. Thereafter, from April 2015 until July 2017 he served as the vice chairman of Loews. Prior to joining Loews, from 2009 to 2011 Mr. Whetsell served as a director of Virgin Hotels, providing strategic guidance in its operations and property acquisition activities. Previously, he held chairman and CEO positions at several industry veterans, including Interstate Hotels Corporation, and its predecessor, MeriStar Hospitality Corporation, MeriStar Hotels and Resorts, Inc., and American General Hospitality, the industry’s third largest REIT with over 110 hotels and $3 billion in assets, and one of the industry’s largest operators with over 150 hotels under management. He is also the founder of the original Capstar Hotel Company, a third-party manager of upscale hotel properties. Currently, Mr. Whetsell serves on the board of Boyd Gaming Corporation (NYSE: BYD). He also currently serves on the board of trustees of the Cystic Fibrosis Foundation. From 2007 until May 2018 Mr. Whetsell served on the board of NVR. Inc. Mr. Whetsell was a member of the American Hotel & Lodging Association’s Industry Real Estate and Financing Advisory Council and previously served on the board of governors of the National Association of Real Estate Investment Trusts. Mr. Whetsell received his bachelor’s degree from Davidson College. - Paul W. Whetsell,从2007年3月1日起,他担任董事。从2012年起,他担任Loews Hotels Holding Corporation的总裁和首席执行官,从2006至2012年1月,担任Capstar Hotel Company的总裁和首席执行官,从1998年8月至2006年5月,担任Meristar Hospitality Corporation的主席和首席执行官并从1998年8月至2009年3月,担任Interstate Hotels and Resorts, Inc. “Interstate”的主席。从1998年8月至2003年10月,他担任Interstate及其前身的首席执行官。他还是CMR Associates, the Cystic Fibrosis Foundation和Dolphin Capital Opportunities的董事会成员。过去5年间,他担任Virgin Hotels North America, LLC.的董事。
- Paul W. Whetsell Paul W. Whetsell, 70 has served as a Director since January 2017. Currently, Mr. Whetsell is the chief executive officer of Capstar Hotel Company, which primarily serves as an advisor to hospitality investors and operators and provides corporate governance guidance to early stage companies. From January 2012 to March 2015 Mr. Whetsell served as president and chief executive officer of Loews Hotels & Resorts “Loews”; and during his tenure, he grew the brand from 16 to 24 hotels, restructured Loews operations, and oversaw the investment of approximately $2 billion into the growth of the system and the upgrading and renovations of Loews properties. Thereafter, from April 2015 until July 2017 he served as the vice chairman of Loews. Prior to joining Loews, from 2009 to 2011 Mr. Whetsell served as a director of Virgin Hotels, providing strategic guidance in its operations and property acquisition activities. Previously, he held chairman and CEO positions at several industry veterans, including Interstate Hotels Corporation, and its predecessor, MeriStar Hospitality Corporation, MeriStar Hotels and Resorts, Inc., and American General Hospitality, the industry’s third largest REIT with over 110 hotels and $3 billion in assets, and one of the industry’s largest operators with over 150 hotels under management. He is also the founder of the original Capstar Hotel Company, a third-party manager of upscale hotel properties. Currently, Mr. Whetsell serves on the board of Boyd Gaming Corporation (NYSE: BYD). He also currently serves on the board of trustees of the Cystic Fibrosis Foundation. From 2007 until May 2018 Mr. Whetsell served on the board of NVR. Inc. Mr. Whetsell was a member of the American Hotel & Lodging Association’s Industry Real Estate and Financing Advisory Council and previously served on the board of governors of the National Association of Real Estate Investment Trusts. Mr. Whetsell received his bachelor’s degree from Davidson College.
- Leonard A. Potter
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Leonard A. Potter,自2011年以来任Slr Investment Corp.的董事会成员。他目前是一家注册投资顾问公司Wildcat Capital Management公司的总裁兼首席投资官。从2009年8月到2011年8月,他担任酒店相关资产的私有收购方和业主Salt Creek Hospitality的首席投资官。从2002年12月到2009年7月,他是索罗斯私人股本索罗斯基金管理公司(Soros Fund Management LLC)的董事总经理;从2005年5月到2009年7月担任私人股本集团的联席主管及私人股本投资委员会成员。从1998年9月到2002年加入SFM,他是一家私人商业银行Alpine Consolidated 公司的董事总经理;1996年4月只1998年9月,他创办并担任一家私人商业银行Capstone Partners有限责任公司的董事总经理。 Capstone Partners成立之前,他是一个律师,专门在Morgan, Lewis & Bockius 律师事务所和Willkie Farr & Gallagher律师事务所从事并购和企业融资。他目前是业务开发公司太阳能高级资本有限公司和太阳能资本有限公司的董事会成员,也是Crumbs Bake Shop公司的董事会成员,并曾担任其他上市公司的董事会成员。他还就职于三家私人公司的董事会,包括希尔顿酒店。他持有布兰代斯大学的学士学位和福特汉姆大学法学院法学博士学位。
Leonard A. Potter has served as the Chairperson of Hilton Grand Vacations Inc. Board since January 2017. He founded Wildcat Capital Management, LLC, a registered investment advisor, in 2011 and serves as its Chief Executive Officer and Chief Investment Officer. Mr. Potter also founded Vida Ventures, a biotech venture fund manager, in 2017, and serves as a senior managing director of Vida Ventures I and II. From 2002 through 2009, Mr. Potter was managing director of private equity at Soros Fund Management LLC ("SFM") where, from 2005 through 2009, he served as co head of its private equity group and as a member of the private equity investment committee and from 2009 until 2011, served as a consultant to SFM. He also served as chief investment officer of Salt Creek Hospitality, a private acquirer and owner of hospitality related assets, which was backed by SFM. From 1998 until joining SFM in 2002, Mr. Potter was a managing director of Alpine Consolidated LLC, a private merchant bank. From 1996 through 1998, Mr. Potter founded and served as a managing director of Capstone Partners LLC, a private merchant bank ("Capstone"). Prior to founding Capstone, Mr. Potter was an attorney specializing in mergers, acquisitions, corporate governance, and corporation finance at Morgan, Lewis & Bocki LLP, and at Willkie Farr & Gallagher LLP. Mr. Potter has prior board of directors experience in the hospitality and vacation ownership indtries, having served on the board of directors of Hilton Worldwide from 2008 through 2013, and on the board of directors of Diamond Resorts International, LLC from 2007 through 2010.Bachelor of Arts, Brandeis University;Juris Doctor, Fordham University School of Law. - Leonard A. Potter,自2011年以来任Slr Investment Corp.的董事会成员。他目前是一家注册投资顾问公司Wildcat Capital Management公司的总裁兼首席投资官。从2009年8月到2011年8月,他担任酒店相关资产的私有收购方和业主Salt Creek Hospitality的首席投资官。从2002年12月到2009年7月,他是索罗斯私人股本索罗斯基金管理公司(Soros Fund Management LLC)的董事总经理;从2005年5月到2009年7月担任私人股本集团的联席主管及私人股本投资委员会成员。从1998年9月到2002年加入SFM,他是一家私人商业银行Alpine Consolidated 公司的董事总经理;1996年4月只1998年9月,他创办并担任一家私人商业银行Capstone Partners有限责任公司的董事总经理。 Capstone Partners成立之前,他是一个律师,专门在Morgan, Lewis & Bockius 律师事务所和Willkie Farr & Gallagher律师事务所从事并购和企业融资。他目前是业务开发公司太阳能高级资本有限公司和太阳能资本有限公司的董事会成员,也是Crumbs Bake Shop公司的董事会成员,并曾担任其他上市公司的董事会成员。他还就职于三家私人公司的董事会,包括希尔顿酒店。他持有布兰代斯大学的学士学位和福特汉姆大学法学院法学博士学位。
- Leonard A. Potter has served as the Chairperson of Hilton Grand Vacations Inc. Board since January 2017. He founded Wildcat Capital Management, LLC, a registered investment advisor, in 2011 and serves as its Chief Executive Officer and Chief Investment Officer. Mr. Potter also founded Vida Ventures, a biotech venture fund manager, in 2017, and serves as a senior managing director of Vida Ventures I and II. From 2002 through 2009, Mr. Potter was managing director of private equity at Soros Fund Management LLC ("SFM") where, from 2005 through 2009, he served as co head of its private equity group and as a member of the private equity investment committee and from 2009 until 2011, served as a consultant to SFM. He also served as chief investment officer of Salt Creek Hospitality, a private acquirer and owner of hospitality related assets, which was backed by SFM. From 1998 until joining SFM in 2002, Mr. Potter was a managing director of Alpine Consolidated LLC, a private merchant bank. From 1996 through 1998, Mr. Potter founded and served as a managing director of Capstone Partners LLC, a private merchant bank ("Capstone"). Prior to founding Capstone, Mr. Potter was an attorney specializing in mergers, acquisitions, corporate governance, and corporation finance at Morgan, Lewis & Bocki LLP, and at Willkie Farr & Gallagher LLP. Mr. Potter has prior board of directors experience in the hospitality and vacation ownership indtries, having served on the board of directors of Hilton Worldwide from 2008 through 2013, and on the board of directors of Diamond Resorts International, LLC from 2007 through 2010.Bachelor of Arts, Brandeis University;Juris Doctor, Fordham University School of Law.
- David Sambur
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David Sambur,他在2013年7月成为董事会的一员。他是阿波罗全球管理的合伙人,于2004年加入。他拥有融资、分析、投资和/或建议公共和私人公司及其董事会的经验。加入阿波罗之前,他是所罗门美邦公司杠杆融资群成员,他服务于Verso纸业集团、Momentive性能材料储备公司、Momentive专业化学公司、凯撒娱乐公司和美联社游戏Voteco公司董事会。他以最优等成绩毕业于美国大学优等生荣誉学会,获得埃默里大学经济学学士学位。他是公司提名和公司治理委员会的成员。
David Sambur was appointed as a member and chairman of the board of the Company prior to the Company IPO. Mr. Sambur is Co-Lead Partner, Private Equity at Apollo Global Management, Inc., having joined in 2004. Prior to that time, Mr. Sambur was a member of the Leveraged Finance Group of Salomon Smith Barney Inc. Mr. Sambur serves on the board of directors of CareerBuilder, Coinstar LLC, Cox Media Group, ClubCorp, Diamond Resorts International, EcoATM, LLC, Mood Media, Rackspace Inc., Redbox Automated Retail LLC and Shutterfly. Mr. Sambur previously served on the boards of directors of Caesars Entertainment Corporation, Hexion Holdings, LLC, Momentive Performance Materials, Inc. and Verso Paper Corporation. Mr. Sambur is also a member of the Mount Sinai Department of Medicine Advisory Board, the Arbor Brothers Inc. Board and the Emory College Dean's Advisory Counsel. Mr. Sambur graduated summa cum laude and Phi Beta Kappa from Emory University with a BA in Economics. - David Sambur,他在2013年7月成为董事会的一员。他是阿波罗全球管理的合伙人,于2004年加入。他拥有融资、分析、投资和/或建议公共和私人公司及其董事会的经验。加入阿波罗之前,他是所罗门美邦公司杠杆融资群成员,他服务于Verso纸业集团、Momentive性能材料储备公司、Momentive专业化学公司、凯撒娱乐公司和美联社游戏Voteco公司董事会。他以最优等成绩毕业于美国大学优等生荣誉学会,获得埃默里大学经济学学士学位。他是公司提名和公司治理委员会的成员。
- David Sambur was appointed as a member and chairman of the board of the Company prior to the Company IPO. Mr. Sambur is Co-Lead Partner, Private Equity at Apollo Global Management, Inc., having joined in 2004. Prior to that time, Mr. Sambur was a member of the Leveraged Finance Group of Salomon Smith Barney Inc. Mr. Sambur serves on the board of directors of CareerBuilder, Coinstar LLC, Cox Media Group, ClubCorp, Diamond Resorts International, EcoATM, LLC, Mood Media, Rackspace Inc., Redbox Automated Retail LLC and Shutterfly. Mr. Sambur previously served on the boards of directors of Caesars Entertainment Corporation, Hexion Holdings, LLC, Momentive Performance Materials, Inc. and Verso Paper Corporation. Mr. Sambur is also a member of the Mount Sinai Department of Medicine Advisory Board, the Arbor Brothers Inc. Board and the Emory College Dean's Advisory Counsel. Mr. Sambur graduated summa cum laude and Phi Beta Kappa from Emory University with a BA in Economics.
- Mark D. Wang
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Mark D. Wang,自2008年3月起担任Hilton Grand Vacations的执行副总裁和总裁,并且从2012年11月起就是希尔顿全球销售的总负责人。在他担任全球销售职务期间,Wang先生负责全球销售业务,包括酒店销售、分销、预订和客户服务。他也监管着我们Hilton Grand Vacations的全球分时业务。 Wang先生最初于1999年以夏威夷和亚太地区总经理的职位加入Hilton ,并在Hilton Grand Vacations期间担任过多项高管职位。在加入Hilton之前, Wang先生曾在Pahio Resorts担任了将近20年的总裁兼首席运营官负责销售和营销方面,Aloha Resorts International的总裁和Grand Ownership Resorts的创办人。Wang先生目前担任American Resort Development Association的董事。
Mark D. Wang has served as Hilton Grand Vacations Inc. Chief Executive Officer since Hilton Grand Vacations Inc. spin off from Hilton Worldwide in 2017. He also served as Hilton Grand Vacations Inc. President from 2017 until 2024. Prior to the spin off, from 2008 through 2016, Mr. Wang served as Executive Vice President and President of Hilton Grand Vacations, a wholly owned subsidiary of Hilton Worldwide, overseeing all of Hilton global timeshare operations; and before such position, Mr. Wang was head of HGV Asia for Hilton Worldwide. He first joined Hilton Worldwide in 1999, as the managing director of Hawaii and Asia Pacific; and he has held a series of senior management positions within HGV. During Mr. Wang's time as president of HGV, he also served as executive vice president of Hilton Worldwide's Executive Committee; and held a dual role as president of Global Sales for Hilton Worldwide's hotel division from 2013 to 2014. Prior to joining HGV, Mr. Wang co founded three independent timeshare companies, where he served as president and chief operating officer of each. Mr. Wang currently serves on the board of directors of the American Resort Development Association ("ARDA"). He has been a member of ARDA's board of directors and served on ARDA's Executive Committee since 2008 and served as the chairman of the board of directors from 2017 to 2019. Mr. Wang served as the vice chairperson of ARDA Hawaii, an ARDA State Legislative Committee, for six years. - Mark D. Wang,自2008年3月起担任Hilton Grand Vacations的执行副总裁和总裁,并且从2012年11月起就是希尔顿全球销售的总负责人。在他担任全球销售职务期间,Wang先生负责全球销售业务,包括酒店销售、分销、预订和客户服务。他也监管着我们Hilton Grand Vacations的全球分时业务。 Wang先生最初于1999年以夏威夷和亚太地区总经理的职位加入Hilton ,并在Hilton Grand Vacations期间担任过多项高管职位。在加入Hilton之前, Wang先生曾在Pahio Resorts担任了将近20年的总裁兼首席运营官负责销售和营销方面,Aloha Resorts International的总裁和Grand Ownership Resorts的创办人。Wang先生目前担任American Resort Development Association的董事。
- Mark D. Wang has served as Hilton Grand Vacations Inc. Chief Executive Officer since Hilton Grand Vacations Inc. spin off from Hilton Worldwide in 2017. He also served as Hilton Grand Vacations Inc. President from 2017 until 2024. Prior to the spin off, from 2008 through 2016, Mr. Wang served as Executive Vice President and President of Hilton Grand Vacations, a wholly owned subsidiary of Hilton Worldwide, overseeing all of Hilton global timeshare operations; and before such position, Mr. Wang was head of HGV Asia for Hilton Worldwide. He first joined Hilton Worldwide in 1999, as the managing director of Hawaii and Asia Pacific; and he has held a series of senior management positions within HGV. During Mr. Wang's time as president of HGV, he also served as executive vice president of Hilton Worldwide's Executive Committee; and held a dual role as president of Global Sales for Hilton Worldwide's hotel division from 2013 to 2014. Prior to joining HGV, Mr. Wang co founded three independent timeshare companies, where he served as president and chief operating officer of each. Mr. Wang currently serves on the board of directors of the American Resort Development Association ("ARDA"). He has been a member of ARDA's board of directors and served on ARDA's Executive Committee since 2008 and served as the chairman of the board of directors from 2017 to 2019. Mr. Wang served as the vice chairperson of ARDA Hawaii, an ARDA State Legislative Committee, for six years.
高管简历
中英对照 |  中文 |  英文- Charles R. Corbin
CharlesR.Corbin自2016年11月起担任HGV&;8217;S执行Vice President、总法律顾问兼秘书,自2018年5月起担任首席开发官。在加入HGV之前,科尔宾先生在希尔顿全球服务了6年多,在那里他被任命为争端解决、就业和福利方面的高级副总裁。在2010年加入Hilton Worldwide之前,科尔宾曾担任多个高级法律职位,包括昇兴股份Senior Living(一家辅助生活设施运营商)的Vice President和助理总法律顾问,以及Mills Corporation(一家开发商和所有者)的集团Vice President,并经营大型零售和娱乐中心及目的地。Corbin’;先生30多年的法律和商业生涯包括管理一家风险投资公司,并担任各种职务,如商业顾问,法律顾问和投资者。Corbin先生持有The Citadel最高荣誉的英语学士学位,以及the University of Dayton School of Law的法学博士学位。
Charles R. Corbin has served as HGV's Senior Executive Vice President, Chief Legal Officer, General Counsel and Corporate Operations, and Secretary since February 2025. From November 2016 until February 2025, he served as Executive Vice President, Chief Legal Officer, General Counsel and Secretary. He also served as HGV's Chief Development Officer from May 2018 until September 2020. Before joining HGV, Mr. Corbin held several legal roles at Hilton Worldwide for over six years from March 2010 to November 2016, including most recently as Senior Vice President for Dispute Resolution and Employment and Benefits. Prior to joining Hilton Worldwide in 2010, Mr. Corbin served in several high level legal roles, including vice president and assistant general counsel at Sunrise Senior Living, an assisted living facility operator, and group vice president at The Mills Corporation, a developer, owner, and operator of large retail and entertainment centers and destinations.Mr. Corbin is a member of the board of directors of ARDA. Mr. Corbin holds a bachelor's degree in English with highest honors from The Citadel and a Juris Doctorate from the University of Dayton School of Law.- CharlesR.Corbin自2016年11月起担任HGV&;8217;S执行Vice President、总法律顾问兼秘书,自2018年5月起担任首席开发官。在加入HGV之前,科尔宾先生在希尔顿全球服务了6年多,在那里他被任命为争端解决、就业和福利方面的高级副总裁。在2010年加入Hilton Worldwide之前,科尔宾曾担任多个高级法律职位,包括昇兴股份Senior Living(一家辅助生活设施运营商)的Vice President和助理总法律顾问,以及Mills Corporation(一家开发商和所有者)的集团Vice President,并经营大型零售和娱乐中心及目的地。Corbin’;先生30多年的法律和商业生涯包括管理一家风险投资公司,并担任各种职务,如商业顾问,法律顾问和投资者。Corbin先生持有The Citadel最高荣誉的英语学士学位,以及the University of Dayton School of Law的法学博士学位。
- Charles R. Corbin has served as HGV's Senior Executive Vice President, Chief Legal Officer, General Counsel and Corporate Operations, and Secretary since February 2025. From November 2016 until February 2025, he served as Executive Vice President, Chief Legal Officer, General Counsel and Secretary. He also served as HGV's Chief Development Officer from May 2018 until September 2020. Before joining HGV, Mr. Corbin held several legal roles at Hilton Worldwide for over six years from March 2010 to November 2016, including most recently as Senior Vice President for Dispute Resolution and Employment and Benefits. Prior to joining Hilton Worldwide in 2010, Mr. Corbin served in several high level legal roles, including vice president and assistant general counsel at Sunrise Senior Living, an assisted living facility operator, and group vice president at The Mills Corporation, a developer, owner, and operator of large retail and entertainment centers and destinations.Mr. Corbin is a member of the board of directors of ARDA. Mr. Corbin holds a bachelor's degree in English with highest honors from The Citadel and a Juris Doctorate from the University of Dayton School of Law.
- Daniel J. Mathewes
Daniel J.Mathewes自2018年11月起担任HGV&;8217;S的执行Vice President兼首席财务官,自2020年3月起担任HGV&;8217;S的临时首席会计官。Mathewes先生负责领导高技能的财务专业人员团队,他们在我们的全球业务中开发和实施企业和财务战略。他领导财务、会计、投资组合、财政、税务和投资者关系部门。Mathewes先生拥有超过20年的全球金融、会计、SEC报告、投资者关系和与公共和私人多国公司的企业经验。他以与运营管理合作成功执行战略目标同时推动强劲的财务结果而闻名。在加入HGV之前,Mathewes先生于2016年1月至2018年11月担任酒店管理公司Virgin Hotels North America的首席财务官。此前,Mathewes曾于2014年7月至2016年1月担任世界首席财务官Residents at Sea(一艘拥有165个住所的私人游艇)。从2008年9月到2014年7月,他曾担任Kerzner International Holdings Limited(位于拿骚和迪拜的Atlantis度假村、唯一的豪华酒店和摩洛哥的Mazagan海滩度假村)的财务和财务高级副总裁。Mathewes先生还曾在NCL Corporation Norwegian Cruise Lines和Royal Caribbean CruisesLtd.担任多个财务领导职位Mathewes的职业生涯始于任职PricewaterhouseCoopers公司。Mathewes先生以优异成绩毕业于佛罗里达州立大学(Florida State University),获得会计和经济学学士学位。
Daniel J. Mathewes has served as HGV's President and Chief Financial Officer since April 2024. Mr. Mathes previoly served as Senior Executive Vice President and Chief Financial Officer from Augt 2021 until April 2024 when he was appointed as President of HGV. Prior to that, he was Executive Vice President and Chief Financial Officer from November 2018 to Augt 2021. Prior to joining HGV, Mr. Mathes was the chief financial officer of Virgin Hotels North America, a hotel management company, from January 2016 to November 2018. Prior to that, Mr. Mathes served as the Chief Financial Officer of The World, Residences at Sea, a privately owned yacht with 165 residences, from July 2014 to January 2016. He served as senior vice president of finance and treasury of Kerzner International Holdings Limited from September 2008 to July 2014, which operated the Atlantis resorts in Nassau and Dubai, the One & Only luxury hotels, and Mazagan Beach Resort in Morocco. Mr. Mathes also worked in multiple financial leadership capacities with NCL Corporation (Norgian Cruise Lines) and Royal Caribbean Cruises Ltd. Mathes began his career with PricewaterhoeCoopers LLP. Mr. Mathes graduated summa cum laude from Florida State University with bachelor's degrees in accounting and economics.- Daniel J.Mathewes自2018年11月起担任HGV&;8217;S的执行Vice President兼首席财务官,自2020年3月起担任HGV&;8217;S的临时首席会计官。Mathewes先生负责领导高技能的财务专业人员团队,他们在我们的全球业务中开发和实施企业和财务战略。他领导财务、会计、投资组合、财政、税务和投资者关系部门。Mathewes先生拥有超过20年的全球金融、会计、SEC报告、投资者关系和与公共和私人多国公司的企业经验。他以与运营管理合作成功执行战略目标同时推动强劲的财务结果而闻名。在加入HGV之前,Mathewes先生于2016年1月至2018年11月担任酒店管理公司Virgin Hotels North America的首席财务官。此前,Mathewes曾于2014年7月至2016年1月担任世界首席财务官Residents at Sea(一艘拥有165个住所的私人游艇)。从2008年9月到2014年7月,他曾担任Kerzner International Holdings Limited(位于拿骚和迪拜的Atlantis度假村、唯一的豪华酒店和摩洛哥的Mazagan海滩度假村)的财务和财务高级副总裁。Mathewes先生还曾在NCL Corporation Norwegian Cruise Lines和Royal Caribbean CruisesLtd.担任多个财务领导职位Mathewes的职业生涯始于任职PricewaterhouseCoopers公司。Mathewes先生以优异成绩毕业于佛罗里达州立大学(Florida State University),获得会计和经济学学士学位。
- Daniel J. Mathewes has served as HGV's President and Chief Financial Officer since April 2024. Mr. Mathes previoly served as Senior Executive Vice President and Chief Financial Officer from Augt 2021 until April 2024 when he was appointed as President of HGV. Prior to that, he was Executive Vice President and Chief Financial Officer from November 2018 to Augt 2021. Prior to joining HGV, Mr. Mathes was the chief financial officer of Virgin Hotels North America, a hotel management company, from January 2016 to November 2018. Prior to that, Mr. Mathes served as the Chief Financial Officer of The World, Residences at Sea, a privately owned yacht with 165 residences, from July 2014 to January 2016. He served as senior vice president of finance and treasury of Kerzner International Holdings Limited from September 2008 to July 2014, which operated the Atlantis resorts in Nassau and Dubai, the One & Only luxury hotels, and Mazagan Beach Resort in Morocco. Mr. Mathes also worked in multiple financial leadership capacities with NCL Corporation (Norgian Cruise Lines) and Royal Caribbean Cruises Ltd. Mathes began his career with PricewaterhoeCoopers LLP. Mr. Mathes graduated summa cum laude from Florida State University with bachelor's degrees in accounting and economics.
- Gordon S. Gurnik
Gordon S.Gurnik自2018年12月起担任HGV&;8217;S的执行Vice President兼首席运营官,领导公司的业务运营,共享服务,新产品开发,销售与市场营销亚洲和信息技术服务。Gurnik&8217;先生在HGV的职责包括与执行团队合作,以协调业务开发,流程实施和信息技术部署,并确保与HGV&8217;的所有新计划的战略优先事项保持一致。在加入HGV之前,Gurnik先生于2011年12月至2018年11月担任RCI的总裁,RCI是度假交换和旅游服务的全球领导者,也是世界上最大的交换网络。任职RCI公司期间,他曾推动公司的标志性产品,也曾领导RCI公司的战略方向、运营和增长,拥有超过380万个成员家庭和4300个度假胜地。Gurnik先生持有Purdue University管理学学士学位。他任职于Christel House International公司(非营利组织,支持世界各地的贫困儿童)的董事会。
Gordon S. Gurnik has served as HGV's Senior Executive Vice President and Chief Operating Officer since Augt 2021 and was previoly Executive Vice President and Chief Operating Officer from December 2018 to Augt 2021. Mr. Gurnik's responsibilities at HGV include working in partnership with the executive team to lead biness development, continue to build HGV's brand, improve processes and products, and oversee resort operations and Club programs, all while ensuring alignment with HGV's strategic priorities for all new initiatives. Prior to joining HGV, Mr. Gurnik served as President of RCI, a worldwide leader in vacation exchange and travel services and the largest exchange network in the world. While at RCI, he was instrumental in advancing the company's signature products while also leading RCI's strategic direction, operations and growth with over 3.8 million member families and 4,300 vacation ownership resorts. He serves on the board of directors for Christel Hoe International, a non profit organization that supports impoverished children throughout the world and is chair elect of the board of the directors of ARDA. Mr. Gurnik holds a bachelor's degree in management from Purdue University.- Gordon S.Gurnik自2018年12月起担任HGV&;8217;S的执行Vice President兼首席运营官,领导公司的业务运营,共享服务,新产品开发,销售与市场营销亚洲和信息技术服务。Gurnik&8217;先生在HGV的职责包括与执行团队合作,以协调业务开发,流程实施和信息技术部署,并确保与HGV&8217;的所有新计划的战略优先事项保持一致。在加入HGV之前,Gurnik先生于2011年12月至2018年11月担任RCI的总裁,RCI是度假交换和旅游服务的全球领导者,也是世界上最大的交换网络。任职RCI公司期间,他曾推动公司的标志性产品,也曾领导RCI公司的战略方向、运营和增长,拥有超过380万个成员家庭和4300个度假胜地。Gurnik先生持有Purdue University管理学学士学位。他任职于Christel House International公司(非营利组织,支持世界各地的贫困儿童)的董事会。
- Gordon S. Gurnik has served as HGV's Senior Executive Vice President and Chief Operating Officer since Augt 2021 and was previoly Executive Vice President and Chief Operating Officer from December 2018 to Augt 2021. Mr. Gurnik's responsibilities at HGV include working in partnership with the executive team to lead biness development, continue to build HGV's brand, improve processes and products, and oversee resort operations and Club programs, all while ensuring alignment with HGV's strategic priorities for all new initiatives. Prior to joining HGV, Mr. Gurnik served as President of RCI, a worldwide leader in vacation exchange and travel services and the largest exchange network in the world. While at RCI, he was instrumental in advancing the company's signature products while also leading RCI's strategic direction, operations and growth with over 3.8 million member families and 4,300 vacation ownership resorts. He serves on the board of directors for Christel Hoe International, a non profit organization that supports impoverished children throughout the world and is chair elect of the board of the directors of ARDA. Mr. Gurnik holds a bachelor's degree in management from Purdue University.
- Dusty Tonkin
Dusty Tonkin于2019年加入公司,担任执行Vice President兼首席销售官。2020年5月,他被任命为执行Vice President,首席销售和营销官。在加入该公司之前,Tonkin先生曾在Wyndham Destinations担任过多个销售领导职位,自1995年以来,他一直在该公司任职,最近的职位是销售与市场营销执行Vice President。
Dusty Tonkin joined the Company in 2019 as Executive Vice President, Chief Sales Officer. In May 2020 he was appointed Executive Vice President, Chief Sales & Marketing Officer. Prior to joining the Company, Mr. Tonkin held various sales leadership roles at Wyndham Destinations, where he was employed since 1995 most recently as Executive Vice President of Sales & Marketing.- Dusty Tonkin于2019年加入公司,担任执行Vice President兼首席销售官。2020年5月,他被任命为执行Vice President,首席销售和营销官。在加入该公司之前,Tonkin先生曾在Wyndham Destinations担任过多个销售领导职位,自1995年以来,他一直在该公司任职,最近的职位是销售与市场营销执行Vice President。
- Dusty Tonkin joined the Company in 2019 as Executive Vice President, Chief Sales Officer. In May 2020 he was appointed Executive Vice President, Chief Sales & Marketing Officer. Prior to joining the Company, Mr. Tonkin held various sales leadership roles at Wyndham Destinations, where he was employed since 1995 most recently as Executive Vice President of Sales & Marketing.
- Dusty Tonkin
Dty Tonkin自2024年3月起担任HGV执行副总裁兼首席销售与营销官。在担任现职之前,Tonkin先生曾担任Bluegreen Vacations的首席销售与营销官,在此之前,他是Wyndham Destinations的销售与营销执行副总裁。Tonkin先生拥有埃隆大学体育管理理学学士学位。
Dty Tonkin has served as HGV's Executive Vice President and Chief Sales & Marketing Officer since March 2024. Prior to his current role, Mr. Tonkin served as the Chief Sales & Marketing Officer for Bluegreen Vacations and before that, was the Executive Vice President of Sales & Marketing at Wyndham Destinations. Mr. Tonkin holds a bachelor of science degree in sports management from Elon University.- Dty Tonkin自2024年3月起担任HGV执行副总裁兼首席销售与营销官。在担任现职之前,Tonkin先生曾担任Bluegreen Vacations的首席销售与营销官,在此之前,他是Wyndham Destinations的销售与营销执行副总裁。Tonkin先生拥有埃隆大学体育管理理学学士学位。
- Dty Tonkin has served as HGV's Executive Vice President and Chief Sales & Marketing Officer since March 2024. Prior to his current role, Mr. Tonkin served as the Chief Sales & Marketing Officer for Bluegreen Vacations and before that, was the Executive Vice President of Sales & Marketing at Wyndham Destinations. Mr. Tonkin holds a bachelor of science degree in sports management from Elon University.
- Pia Cornejo
Pia Cornejo自2025年9月起担任HGV执行副总裁兼首席人力资源官。在加入HGV之前,Cornejo女士曾在FirstKey Homes担任首席人力资源官,在此之前,她曾在IHG酒店及度假村和喜达屋酒店及度假村担任酒店业超过17年的高级职务,担任高管和高级领导者的区域和全球战略合作伙伴。Cornejo女士拥有杜兰大学学士学位和伦敦BINCE学校MBA学位。
Pia Cornejo has served as HGV's Executive Vice President and Chief Human Resces Officer since September 2025. Prior to joining HGV, Ms. Cornejo served as Chief Human Resces Officer at FirstKey Homes, and before that spent over 17 years in the hospitality indtry with IHG Hotels & Resorts and Starwood Hotels & Resorts in progressively senior roles as a regional and global strategic partner to executives and senior leaders. Ms. Cornejo holds a bachelor's degree from Tulane University and an MBA from London Biness School.- Pia Cornejo自2025年9月起担任HGV执行副总裁兼首席人力资源官。在加入HGV之前,Cornejo女士曾在FirstKey Homes担任首席人力资源官,在此之前,她曾在IHG酒店及度假村和喜达屋酒店及度假村担任酒店业超过17年的高级职务,担任高管和高级领导者的区域和全球战略合作伙伴。Cornejo女士拥有杜兰大学学士学位和伦敦BINCE学校MBA学位。
- Pia Cornejo has served as HGV's Executive Vice President and Chief Human Resces Officer since September 2025. Prior to joining HGV, Ms. Cornejo served as Chief Human Resces Officer at FirstKey Homes, and before that spent over 17 years in the hospitality indtry with IHG Hotels & Resorts and Starwood Hotels & Resorts in progressively senior roles as a regional and global strategic partner to executives and senior leaders. Ms. Cornejo holds a bachelor's degree from Tulane University and an MBA from London Biness School.
- Mark D. Wang
Mark D. Wang,自2008年3月起担任Hilton Grand Vacations的执行副总裁和总裁,并且从2012年11月起就是希尔顿全球销售的总负责人。在他担任全球销售职务期间,Wang先生负责全球销售业务,包括酒店销售、分销、预订和客户服务。他也监管着我们Hilton Grand Vacations的全球分时业务。 Wang先生最初于1999年以夏威夷和亚太地区总经理的职位加入Hilton ,并在Hilton Grand Vacations期间担任过多项高管职位。在加入Hilton之前, Wang先生曾在Pahio Resorts担任了将近20年的总裁兼首席运营官负责销售和营销方面,Aloha Resorts International的总裁和Grand Ownership Resorts的创办人。Wang先生目前担任American Resort Development Association的董事。
Mark D. Wang has served as Hilton Grand Vacations Inc. Chief Executive Officer since Hilton Grand Vacations Inc. spin off from Hilton Worldwide in 2017. He also served as Hilton Grand Vacations Inc. President from 2017 until 2024. Prior to the spin off, from 2008 through 2016, Mr. Wang served as Executive Vice President and President of Hilton Grand Vacations, a wholly owned subsidiary of Hilton Worldwide, overseeing all of Hilton global timeshare operations; and before such position, Mr. Wang was head of HGV Asia for Hilton Worldwide. He first joined Hilton Worldwide in 1999, as the managing director of Hawaii and Asia Pacific; and he has held a series of senior management positions within HGV. During Mr. Wang's time as president of HGV, he also served as executive vice president of Hilton Worldwide's Executive Committee; and held a dual role as president of Global Sales for Hilton Worldwide's hotel division from 2013 to 2014. Prior to joining HGV, Mr. Wang co founded three independent timeshare companies, where he served as president and chief operating officer of each. Mr. Wang currently serves on the board of directors of the American Resort Development Association ("ARDA"). He has been a member of ARDA's board of directors and served on ARDA's Executive Committee since 2008 and served as the chairman of the board of directors from 2017 to 2019. Mr. Wang served as the vice chairperson of ARDA Hawaii, an ARDA State Legislative Committee, for six years.- Mark D. Wang,自2008年3月起担任Hilton Grand Vacations的执行副总裁和总裁,并且从2012年11月起就是希尔顿全球销售的总负责人。在他担任全球销售职务期间,Wang先生负责全球销售业务,包括酒店销售、分销、预订和客户服务。他也监管着我们Hilton Grand Vacations的全球分时业务。 Wang先生最初于1999年以夏威夷和亚太地区总经理的职位加入Hilton ,并在Hilton Grand Vacations期间担任过多项高管职位。在加入Hilton之前, Wang先生曾在Pahio Resorts担任了将近20年的总裁兼首席运营官负责销售和营销方面,Aloha Resorts International的总裁和Grand Ownership Resorts的创办人。Wang先生目前担任American Resort Development Association的董事。
- Mark D. Wang has served as Hilton Grand Vacations Inc. Chief Executive Officer since Hilton Grand Vacations Inc. spin off from Hilton Worldwide in 2017. He also served as Hilton Grand Vacations Inc. President from 2017 until 2024. Prior to the spin off, from 2008 through 2016, Mr. Wang served as Executive Vice President and President of Hilton Grand Vacations, a wholly owned subsidiary of Hilton Worldwide, overseeing all of Hilton global timeshare operations; and before such position, Mr. Wang was head of HGV Asia for Hilton Worldwide. He first joined Hilton Worldwide in 1999, as the managing director of Hawaii and Asia Pacific; and he has held a series of senior management positions within HGV. During Mr. Wang's time as president of HGV, he also served as executive vice president of Hilton Worldwide's Executive Committee; and held a dual role as president of Global Sales for Hilton Worldwide's hotel division from 2013 to 2014. Prior to joining HGV, Mr. Wang co founded three independent timeshare companies, where he served as president and chief operating officer of each. Mr. Wang currently serves on the board of directors of the American Resort Development Association ("ARDA"). He has been a member of ARDA's board of directors and served on ARDA's Executive Committee since 2008 and served as the chairman of the board of directors from 2017 to 2019. Mr. Wang served as the vice chairperson of ARDA Hawaii, an ARDA State Legislative Committee, for six years.