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 |
|---|---|---|---|---|---|---|
| William Costello | 男 | Director | 69 | 19.00万美元 | 未持股 | 2016-03-21 |
| James M. Follo | 男 | Director | 56 | 22.50万美元 | 未持股 | 2016-03-21 |
| Mindy Grossman | 女 | Chief Executive Officer and Director | 58 | 491.80万美元 | 未持股 | 2016-03-21 |
| Stephanie Kugelman | 女 | Director | 68 | 19.00万美元 | 未持股 | 2016-03-21 |
| Arthur C. Martinez | 男 | Director | 76 | 50.00万美元 | 未持股 | 2016-03-21 |
| John B. Morse, Jr. | 男 | Director | 79 | 22.50万美元 | 未持股 | 2016-03-21 |
| Matthew E. Rubel | 男 | Director | 58 | 19.54万美元 | 未持股 | 2016-03-21 |
| Thomas J. McInerney | 男 | Director | 51 | 20.00万美元 | 未持股 | 2016-03-21 |
| Ann Sarnoff | 女 | Director | 54 | 20.00万美元 | 未持股 | 2016-03-21 |
| Courtnee Ulrich | 女 | Director | 41 | 17.50万美元 | 未持股 | 2016-03-21 |
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 |
|---|---|---|---|---|---|---|
| Jeffrey C. Kuster | 男 | President, Cornerstone Brands, Inc. | 49 | 210.05万美元 | 未持股 | 2016-03-21 |
| Maria D. Martinez | 女 | Chief Human Resources Officer | 48 | 未披露 | 未持股 | 2016-03-21 |
| Judy Schmeling | 女 | Chief Operating Officer and Chief Financial Officer | 56 | 178.57万美元 | 未持股 | 2016-03-21 |
| Mindy Grossman | 女 | Chief Executive Officer and Director | 58 | 491.80万美元 | 未持股 | 2016-03-21 |
| Gregory J. Henchel | 男 | Chief Legal Officer and Secretary | 48 | 97.37万美元 | 未持股 | 2016-03-21 |
| William C. Brand | 男 | President, HSN and Chief Marketing Officer, HSNi | 50 | 159.63万美元 | 未持股 | 2016-03-21 |
| Judy A. Schmeling | 女 | Chief Operating Officer and Chief Financial Officer | 56 | 未披露 | 未持股 | 2016-03-21 |
董事简历
中英对照 | 中文 | 英文- William Costello
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William Costello自2008年8月起任董事会董事。直到2007年3月Costello先生退休之前，他一直在QVC公司担任众多行政职位。他于1989年11月加入QVC公司并任首席财务官，2001年7月，他任QVC International公司总裁，2002年5月，他任该公司首席运营官。在加入QVC公司之前，Costello先生在Best Products公司先后担任过首席财务官、首席运营官和多个董事会职务，该公司是一家目录展示室零售商。在加入Best Products公司之前，Costello先生曾是KPMG公司合伙人。
William Costello has served as a member of the Board of Directors since August 2008. Until his retirement in March 2007 Mr. Costello served in a number of executive positions with QVC, Inc. He joined QVC as its Chief Financial Officer in November 1989 became President of QVC International in July 2001 and Chief Operating Officer in May 2002. Prior to joining QVC, Mr. Costello served as Chief Financial Officer, then Chief Operating Officer and a member of the board of directors of Best Products, a catalog showroom retailer. Prior to joining Best Products, Mr. Costello was a partner at KPMG LLP. Mr. Costello was nominated as a director of HSNi by Liberty Interactive Corporation, our largest shareholder. - William Costello自2008年8月起任董事会董事。直到2007年3月Costello先生退休之前，他一直在QVC公司担任众多行政职位。他于1989年11月加入QVC公司并任首席财务官，2001年7月，他任QVC International公司总裁，2002年5月，他任该公司首席运营官。在加入QVC公司之前，Costello先生在Best Products公司先后担任过首席财务官、首席运营官和多个董事会职务，该公司是一家目录展示室零售商。在加入Best Products公司之前，Costello先生曾是KPMG公司合伙人。
- William Costello has served as a member of the Board of Directors since August 2008. Until his retirement in March 2007 Mr. Costello served in a number of executive positions with QVC, Inc. He joined QVC as its Chief Financial Officer in November 1989 became President of QVC International in July 2001 and Chief Operating Officer in May 2002. Prior to joining QVC, Mr. Costello served as Chief Financial Officer, then Chief Operating Officer and a member of the board of directors of Best Products, a catalog showroom retailer. Prior to joining Best Products, Mr. Costello was a partner at KPMG LLP. Mr. Costello was nominated as a director of HSNi by Liberty Interactive Corporation, our largest shareholder.
- James M. Follo
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James M. Follo，自2008年8月担任董事会成员。2007年1月以来，他担任he New York Times Company高级副总裁和首席财务官，该公司是包括报纸和互联网业务的多元化媒体公司。他于1998年7月到2006年3月，在Martha Stewart Living Omnimedia, Inc.担任过多个高级财务管理职位，该公司是一家综合媒体和推销公司，他新近担任首席财务和行政官员。他是一个注册会计师。
James M. Follo was Executive Vice President since 2013 and Chief Financial Officer (since 2007); Senior Vice President (2007 to 2013); Chief Financial and Administrative Officer, Martha Stewart Living Omnimedia, Inc. (2001 to 2006). - James M. Follo，自2008年8月担任董事会成员。2007年1月以来，他担任he New York Times Company高级副总裁和首席财务官，该公司是包括报纸和互联网业务的多元化媒体公司。他于1998年7月到2006年3月，在Martha Stewart Living Omnimedia, Inc.担任过多个高级财务管理职位，该公司是一家综合媒体和推销公司，他新近担任首席财务和行政官员。他是一个注册会计师。
- James M. Follo was Executive Vice President since 2013 and Chief Financial Officer (since 2007); Senior Vice President (2007 to 2013); Chief Financial and Administrative Officer, Martha Stewart Living Omnimedia, Inc. (2001 to 2006).
- Mindy Grossman
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Mindy Grossman，2008年8月以来她曾担任董事会成员和首席执行官。她自2006年4月和2008年8月担任IAC零售业首席执行官，IAC零售业包含HSN、Cornerstone品牌和其他两个IAC电子商务业务。她从耐克公司跳槽到IAC，耐克公司是最大的运动鞋和服装销售商，从2000年10月到2006年3月在她担任公司副总裁和全球服装业务主管。从1995年10月到2000年10月，她在马球牛仔裤公司担任总裁兼首席执行官，是拉尔夫劳伦“马球”时装公司执照持有者。从1994年10月到1995年10月担任拉尔夫劳伦“马球”时装公司新业务开发副总裁，在设计、营销和分销高端生活方式的产品方面全球领导者。她从1991年9月到1994年10月担任拉夫·劳伦Warnaco男装总裁和Warnaco男装部门的执行副总裁。从1987年6月到1991年9月，她是汤米希尔费格全球服装零售公司销售和营销的副总裁。她是Bloomin品牌公司董事会成员，一家控股公司持有投资餐厅组合的概念。她也是全国零售联合会和联合国儿童基金会美国基金董事会成员，并担任主席NRF基金会的董事会主席，全国零售联合会的非营利部门。
Mindy Grossman has served as a director and our President and Chief Executive Officer since July 2017. Prior to joining us, she served as Chief Executive Officer of HSN, Inc., an interactive, multichannel retailer of fashion, household and lifestyle products, and a member of its Board of Directors from August 2008 to May 2017. Prior to joining HSN, she served as Chief Executive Officer of IAC Retailing, a business segment of HSN’s former parent company, IAC/InterActiveCorp, a media and Internet company, from April 2006 to August 2008 and Global Vice President of Nike, Inc.’s apparel business from October 2000 to March 2006. Earlier in her career, Ms. Grossman held various other executive positions in the retail industry, including President and CEO of Polo Jeans Company, Vice President of New Business Development at Polo Ralph Lauren Corporation, President of Chaps Ralph Lauren, and Senior Vice President of Menswear for Warnaco, Inc. Ms. Grossman is a director of Fanatics, Inc. and was previously a director of Bloomin’ Brands, Inc. She also serves as Vice Chairman for UNICEF USA. - Mindy Grossman，2008年8月以来她曾担任董事会成员和首席执行官。她自2006年4月和2008年8月担任IAC零售业首席执行官，IAC零售业包含HSN、Cornerstone品牌和其他两个IAC电子商务业务。她从耐克公司跳槽到IAC，耐克公司是最大的运动鞋和服装销售商，从2000年10月到2006年3月在她担任公司副总裁和全球服装业务主管。从1995年10月到2000年10月，她在马球牛仔裤公司担任总裁兼首席执行官，是拉尔夫劳伦“马球”时装公司执照持有者。从1994年10月到1995年10月担任拉尔夫劳伦“马球”时装公司新业务开发副总裁，在设计、营销和分销高端生活方式的产品方面全球领导者。她从1991年9月到1994年10月担任拉夫·劳伦Warnaco男装总裁和Warnaco男装部门的执行副总裁。从1987年6月到1991年9月，她是汤米希尔费格全球服装零售公司销售和营销的副总裁。她是Bloomin品牌公司董事会成员，一家控股公司持有投资餐厅组合的概念。她也是全国零售联合会和联合国儿童基金会美国基金董事会成员，并担任主席NRF基金会的董事会主席，全国零售联合会的非营利部门。
- Mindy Grossman has served as a director and our President and Chief Executive Officer since July 2017. Prior to joining us, she served as Chief Executive Officer of HSN, Inc., an interactive, multichannel retailer of fashion, household and lifestyle products, and a member of its Board of Directors from August 2008 to May 2017. Prior to joining HSN, she served as Chief Executive Officer of IAC Retailing, a business segment of HSN’s former parent company, IAC/InterActiveCorp, a media and Internet company, from April 2006 to August 2008 and Global Vice President of Nike, Inc.’s apparel business from October 2000 to March 2006. Earlier in her career, Ms. Grossman held various other executive positions in the retail industry, including President and CEO of Polo Jeans Company, Vice President of New Business Development at Polo Ralph Lauren Corporation, President of Chaps Ralph Lauren, and Senior Vice President of Menswear for Warnaco, Inc. Ms. Grossman is a director of Fanatics, Inc. and was previously a director of Bloomin’ Brands, Inc. She also serves as Vice Chairman for UNICEF USA.
- Stephanie Kugelman
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Stephanie Kugelman自2008年8月起任我公司董事会董事。Kugelman女士现任A.S.O。公司（A Second Opinion）主要负责人，该公司是一家品牌咨询公司，由Kugelman女士创办于2007年。在那之前，Kugelman女士受雇于Young & Rubicam公司长达36年直到2007年她退休，该公司是一家市场营销和通信公司，专营广告、公共关系、直销和品牌标识咨询。从2001年6月到2007年3月，在Young & Rubicam公司任职期间，Kugelman女士担任越来越多的高管职务，其中任职最多的是董事长和首席战略官；从1999年5月到2001年5月，她任Young & Rubicam公司纽约办事处董事长及首席执行官。Kugelman女士退休后继续任Young & Rubicam公司荣誉副董事长。她也是Whole Foods Market公司董事会董事，该公司是全球最大的天然与有机食物零售商，也任Safe Horizon公司董事会董事，该公司是一家提供支持和辩护服务的机构，为性侵犯、家庭暴力、犯罪和拐卖等违法犯罪活动的受害者提供服务。
Stephanie Kugelman has served as a director of the Company since November 2008. Ms. Kugelman serves as a principal of A.S.O., A Second Opinion, a strategy and branding consultancy she founded in 2007 and since January 2015 as Vice Chairman at Solera Capital, a private equity firm. She was previously Vice Chairman and Chief Strategic Officer of Young & Rubicam Brands, a worldwide marketing communications company, where she held positions of increasing responsibility commencing in 1971. Ms. Kugelman also serves on the board of directors of HSNi. - Stephanie Kugelman自2008年8月起任我公司董事会董事。Kugelman女士现任A.S.O。公司（A Second Opinion）主要负责人，该公司是一家品牌咨询公司，由Kugelman女士创办于2007年。在那之前，Kugelman女士受雇于Young & Rubicam公司长达36年直到2007年她退休，该公司是一家市场营销和通信公司，专营广告、公共关系、直销和品牌标识咨询。从2001年6月到2007年3月，在Young & Rubicam公司任职期间，Kugelman女士担任越来越多的高管职务，其中任职最多的是董事长和首席战略官；从1999年5月到2001年5月，她任Young & Rubicam公司纽约办事处董事长及首席执行官。Kugelman女士退休后继续任Young & Rubicam公司荣誉副董事长。她也是Whole Foods Market公司董事会董事，该公司是全球最大的天然与有机食物零售商，也任Safe Horizon公司董事会董事，该公司是一家提供支持和辩护服务的机构，为性侵犯、家庭暴力、犯罪和拐卖等违法犯罪活动的受害者提供服务。
- Stephanie Kugelman has served as a director of the Company since November 2008. Ms. Kugelman serves as a principal of A.S.O., A Second Opinion, a strategy and branding consultancy she founded in 2007 and since January 2015 as Vice Chairman at Solera Capital, a private equity firm. She was previously Vice Chairman and Chief Strategic Officer of Young & Rubicam Brands, a worldwide marketing communications company, where she held positions of increasing responsibility commencing in 1971. Ms. Kugelman also serves on the board of directors of HSNi.
- Arthur C. Martinez
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Arthur C. Martinez， 从1995年到2000年，是西尔斯 - 罗巴克公司的董事会前主席，总裁兼首席执行官。自1992至1995年，他是前西尔斯商品集团主席兼行政总裁。1980至1984年，他曾担任萨克斯第五大道的财务总监。1984年至1987年，担任执行副总裁。然后1990年至1992年为副主席。2000至2002年，他还担任芝加哥联邦储备银行董事会主席。他现为Abercrombie＆Fitch公司的非执行主席， HSN的非执行主席，以及国际香精香料公司的董事。在那里，他是首席董事及审核委员及提名与治理委员会。他也是IAC / INTERACTIVE公司的人力资源委员会主席，以及Kate Spade公司即原第五太平洋公司的薪酬委员会主席现任董事及成员审计委员会； 2014年6月和2014年5月，在他们的年度会议他无意膺选连任为任何一家公司的股东。在过去的五年中，1999年至2012年，他还担任百事公司的董事。2002年至2010年，担任ABN AMRO Holding NV的董事，同时自2006年至2010年还担任董事长。
Arthur C. Martinez has served as the Chairman of the Board of the Company since January 27 2014 and currently serves as the Executive Chairman of the Board of the Company also referred to as Company Chairman, a position he has held since December 8 2014. Mr. Martinez was a member of the Office of the Chairman of the Company (serving as the representative of the Board) until the Office of the Chairman of the Company was dissolved, effective February 1 2017. From January 27 2014 to December 7 2014 Mr. Martinez served as Non-Executive Chairman of the Board of the Company. Mr. Martinez retired in 2000 as Chairman of the Board and Chief Executive Officer of Sears, Roebuck and Co. (“Sears”), positions he had held since 1995. From 1992 to 1995 he served as Chairman and Chief Executive Officer of the former Sears Merchandise Group, the retail arm of Sears. Prior to his tenure at Sears, Mr. Martinez served in various capacities at Saks Fifth Avenue, Inc. (“Saks”), an apparel and related products retailer, and Saks’ parent company through 1990 BATUS, Inc. He served as Vice Chairman and a member of the Board of Directors of Saks from 1990 to 1992. From 1987 to 1990 Mr. Martinez was Group Chief Executive for the retail division of BATUS, Inc. (responsible for Saks, Marshall Field’s and other chains) and served as a member of the BATUS, Inc. Board of Directors and Executive Committee. He served as Executive Vice President for Administration of Saks from 1984 to 1987 and as Senior Vice President and Chief Financial Officer of Saks from 1980 to 1984. Mr. Martinez also served as Chairman of the Board of the Federal Reserve Bank of Chicago from 2000 to 2002 and as a Director from 1996 to 2002. Mr. Martinez also serves as Chairman of the Board of HSN, Inc., an interactive multi-channel retailer, a position he has held since 2008.In the past five years, Mr. Martinez served as a director of American International Group, Inc. from 2009 until his retirement on May 13 2015; International Flavors & Fragrances Inc. from 2000 until his retirement on May 6 2015; IAC/InterActiveCorp from 2005 to 2014; Kate Spade & Company (formerly known as Fifth & Pacific Companies, Inc.) from 2001 to 2014; and PepsiCo, Inc. from 1999 to 2012. He also previously served as a director of ABN AMRO Holding N.V., Amoco Corporation, Ameritech Corporation and Martha Stewart Living Omnimedia, Inc. In addition to his for profit affiliations, Mr. Martinez serves as a Trustee of Greenwich Hospital, The Norton Museum of Art, the Maine Coast Heritage Trust, Northwestern University and the Chicago Symphony Orchestra. - Arthur C. Martinez， 从1995年到2000年，是西尔斯 - 罗巴克公司的董事会前主席，总裁兼首席执行官。自1992至1995年，他是前西尔斯商品集团主席兼行政总裁。1980至1984年，他曾担任萨克斯第五大道的财务总监。1984年至1987年，担任执行副总裁。然后1990年至1992年为副主席。2000至2002年，他还担任芝加哥联邦储备银行董事会主席。他现为Abercrombie＆Fitch公司的非执行主席， HSN的非执行主席，以及国际香精香料公司的董事。在那里，他是首席董事及审核委员及提名与治理委员会。他也是IAC / INTERACTIVE公司的人力资源委员会主席，以及Kate Spade公司即原第五太平洋公司的薪酬委员会主席现任董事及成员审计委员会； 2014年6月和2014年5月，在他们的年度会议他无意膺选连任为任何一家公司的股东。在过去的五年中，1999年至2012年，他还担任百事公司的董事。2002年至2010年，担任ABN AMRO Holding NV的董事，同时自2006年至2010年还担任董事长。
- Arthur C. Martinez has served as the Chairman of the Board of the Company since January 27 2014 and currently serves as the Executive Chairman of the Board of the Company also referred to as Company Chairman, a position he has held since December 8 2014. Mr. Martinez was a member of the Office of the Chairman of the Company (serving as the representative of the Board) until the Office of the Chairman of the Company was dissolved, effective February 1 2017. From January 27 2014 to December 7 2014 Mr. Martinez served as Non-Executive Chairman of the Board of the Company. Mr. Martinez retired in 2000 as Chairman of the Board and Chief Executive Officer of Sears, Roebuck and Co. (“Sears”), positions he had held since 1995. From 1992 to 1995 he served as Chairman and Chief Executive Officer of the former Sears Merchandise Group, the retail arm of Sears. Prior to his tenure at Sears, Mr. Martinez served in various capacities at Saks Fifth Avenue, Inc. (“Saks”), an apparel and related products retailer, and Saks’ parent company through 1990 BATUS, Inc. He served as Vice Chairman and a member of the Board of Directors of Saks from 1990 to 1992. From 1987 to 1990 Mr. Martinez was Group Chief Executive for the retail division of BATUS, Inc. (responsible for Saks, Marshall Field’s and other chains) and served as a member of the BATUS, Inc. Board of Directors and Executive Committee. He served as Executive Vice President for Administration of Saks from 1984 to 1987 and as Senior Vice President and Chief Financial Officer of Saks from 1980 to 1984. Mr. Martinez also served as Chairman of the Board of the Federal Reserve Bank of Chicago from 2000 to 2002 and as a Director from 1996 to 2002. Mr. Martinez also serves as Chairman of the Board of HSN, Inc., an interactive multi-channel retailer, a position he has held since 2008.In the past five years, Mr. Martinez served as a director of American International Group, Inc. from 2009 until his retirement on May 13 2015; International Flavors & Fragrances Inc. from 2000 until his retirement on May 6 2015; IAC/InterActiveCorp from 2005 to 2014; Kate Spade & Company (formerly known as Fifth & Pacific Companies, Inc.) from 2001 to 2014; and PepsiCo, Inc. from 1999 to 2012. He also previously served as a director of ABN AMRO Holding N.V., Amoco Corporation, Ameritech Corporation and Martha Stewart Living Omnimedia, Inc. In addition to his for profit affiliations, Mr. Martinez serves as a Trustee of Greenwich Hospital, The Norton Museum of Art, the Maine Coast Heritage Trust, Northwestern University and the Chicago Symphony Orchestra.
- John B. Morse, Jr.
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John B. Morse, Jr.自2008年12月起任董事会董事。从1989年11月到2008年12月他退休之前，Morse先生在Washington Post公司任财务高级副总裁及首席财务官，该公司是一家多元化教育和媒体公司。他也曾在Washington Post Telecommunications公司和Washington Post Productions公司任总裁，两家公司都是Washington Post公司的子公司。在加入Washington Post公司之前，Morse先生曾是普华永道会计事务所的合伙人，他在该公司时曾与一些出版公司或者媒体公司以及很多多边贷款机构共事超过17年。Morse先生现在在Host Hotels & Resorts公司任董事会董事，该公司前身是Host Marriott公司和AES公司。Morse先生也曾在弗吉尼亚大学基金会任托管人及总裁，他也是财务会计准则咨询委员会（FASAC）的一名前委员，该委员会是财务会计准则委员会的咨询小组。
John B. Morse, Jr.,Senior Vice President, Finance and Chief Financial Officer of the Washington Post Company, a diversified education and media company, (1989-2008). Partner at Price Waterhouse (now PricewaterhouseCoopers), (1972-1989). - John B. Morse, Jr.自2008年12月起任董事会董事。从1989年11月到2008年12月他退休之前，Morse先生在Washington Post公司任财务高级副总裁及首席财务官，该公司是一家多元化教育和媒体公司。他也曾在Washington Post Telecommunications公司和Washington Post Productions公司任总裁，两家公司都是Washington Post公司的子公司。在加入Washington Post公司之前，Morse先生曾是普华永道会计事务所的合伙人，他在该公司时曾与一些出版公司或者媒体公司以及很多多边贷款机构共事超过17年。Morse先生现在在Host Hotels & Resorts公司任董事会董事，该公司前身是Host Marriott公司和AES公司。Morse先生也曾在弗吉尼亚大学基金会任托管人及总裁，他也是财务会计准则咨询委员会（FASAC）的一名前委员，该委员会是财务会计准则委员会的咨询小组。
- John B. Morse, Jr.,Senior Vice President, Finance and Chief Financial Officer of the Washington Post Company, a diversified education and media company, (1989-2008). Partner at Price Waterhouse (now PricewaterhouseCoopers), (1972-1989).
- Matthew E. Rubel
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Matthew E. Rubel，2010年以来，他担任超价商店（Supervalu）的董事。他担任TPG Capital（全球领先的私人投资公司，管理着490亿美元的资本）的高级顾问。直到2011年，他曾是Collective Brands, Inc.（Payless ShoeSource、Collective Brands Performance Lifestyle Group 和Collective Licensing International的控股公司，生活方式、时尚和性能品牌鞋类及相关配件的领导商）的主席、总裁和首席执行官。他于2005年加入Collective Brands并担任首席执行官和总裁。
Matthew E. Rubel has served as a member of the Board of Directors since September 2013. Mr. Rubel currently serves as President and Chief Executive Officer of Varsity Brands. From 2015 to 2016 Mr. Rubel also served as a Senior Advisor with Roark Capital Croup, a leading middle marker private equity firm. From 2011 to 2015 Mr. Rubel served as a Senior Advisor to TPG Capital. Until 2011 Mr. Rubel was the Chairman, President and Chief Executive Officer of Collective Brands, a leading retailer and marketer of lifestyle, fashion and performance brands. Mr. Rubel joined Collective Brands in 2005 as Chief Executive Officer and President. Mr. Rubel's extensive merchandising and retailing background includes serving as Chairman, President and CEO of Cole Haan from 1999 to 2005. Prior to that, Mr. Rubel served as Executive Vice President of J. Crew Group and CEO of Popular Club Plan. Mr. Rubel has led a number of other top brands, including as President and Chief Executive Officer of Pepe Jeans, USA, as well as managing Revlon Inc.'s prestige cosmetic brands as President of the Specialty Store Division. Mr. Rubel also served as Executive Vice President of Murjani International Ltd., where he was in charge of the Tommy Hilfiger businesses. Mr. Rubel is a member of the board of directors of SUPERVALU Inc. and serves as Chairman of its Leadership Development and Compensation Committee. Mr. Rubel is also a director and serves as Chairman of the Governance Committee for Hudson's Bay Company. Mr. Rubel previously served as Chairman and a director at Collective Brands, Inc. As a White House appointee, Mr. Rubel serves on the United States Trade Representative USTR Advisory Committee for Trade Policy and Negotiations. - Matthew E. Rubel，2010年以来，他担任超价商店（Supervalu）的董事。他担任TPG Capital（全球领先的私人投资公司，管理着490亿美元的资本）的高级顾问。直到2011年，他曾是Collective Brands, Inc.（Payless ShoeSource、Collective Brands Performance Lifestyle Group 和Collective Licensing International的控股公司，生活方式、时尚和性能品牌鞋类及相关配件的领导商）的主席、总裁和首席执行官。他于2005年加入Collective Brands并担任首席执行官和总裁。
- Matthew E. Rubel has served as a member of the Board of Directors since September 2013. Mr. Rubel currently serves as President and Chief Executive Officer of Varsity Brands. From 2015 to 2016 Mr. Rubel also served as a Senior Advisor with Roark Capital Croup, a leading middle marker private equity firm. From 2011 to 2015 Mr. Rubel served as a Senior Advisor to TPG Capital. Until 2011 Mr. Rubel was the Chairman, President and Chief Executive Officer of Collective Brands, a leading retailer and marketer of lifestyle, fashion and performance brands. Mr. Rubel joined Collective Brands in 2005 as Chief Executive Officer and President. Mr. Rubel's extensive merchandising and retailing background includes serving as Chairman, President and CEO of Cole Haan from 1999 to 2005. Prior to that, Mr. Rubel served as Executive Vice President of J. Crew Group and CEO of Popular Club Plan. Mr. Rubel has led a number of other top brands, including as President and Chief Executive Officer of Pepe Jeans, USA, as well as managing Revlon Inc.'s prestige cosmetic brands as President of the Specialty Store Division. Mr. Rubel also served as Executive Vice President of Murjani International Ltd., where he was in charge of the Tommy Hilfiger businesses. Mr. Rubel is a member of the board of directors of SUPERVALU Inc. and serves as Chairman of its Leadership Development and Compensation Committee. Mr. Rubel is also a director and serves as Chairman of the Governance Committee for Hudson's Bay Company. Mr. Rubel previously served as Chairman and a director at Collective Brands, Inc. As a White House appointee, Mr. Rubel serves on the United States Trade Representative USTR Advisory Committee for Trade Policy and Negotiations.
- Thomas J. McInerney
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Thomas J. McInerney，自2012年4月他一直担任公司的董事会成员。从2005年1月至2012年3月，他曾担任IAC/ InterActiveCorp公司“国际综艺合家欢”（一家互联网公司）的执行副总裁兼财务总监。从2003年1月至2005年12月，他还担任IAC的零售部门（包括HSN公司和基石品牌）的行政总裁。从1999年5月至2003年1月他担任Ticketmaster 的执行副总裁兼首席财务官特玛，以前被称为票务在线- 城市搜寻公司（Ticketmaster Online-CitySearch）-现场娱乐票务和营销公司。从1986年到1988年和1990-1999年他曾任职于摩根士丹利（一家全球性金融服务公司），担任首席。他服务于HSN公司（一个电视和网上零售商），以及间隔休闲集团公司（到度假行业提供会员资格和休闲服务供应商）的董事会。
Thomas J. McInerney,has held key executive roles in finance and corporate leadership. He served as CEO of Altaba Inc. (2017-2021), the successor to Yahoo! Inc., where he continues as Chairman (since 2022). Previously at IAC/InterActiveCorp, he was EVP and CFO (2005-2012) and CEO of its retail division (2003-2005). His earlier experience includes EVP and CFO roles at Ticketmaster (1999-2003) and investment positions at Morgan Stanley (1986-1988; 1990-1999), where he rose to Principal. McInerney maintains his directorship at Altaba (2017-Present). - Thomas J. McInerney，自2012年4月他一直担任公司的董事会成员。从2005年1月至2012年3月，他曾担任IAC/ InterActiveCorp公司“国际综艺合家欢”（一家互联网公司）的执行副总裁兼财务总监。从2003年1月至2005年12月，他还担任IAC的零售部门（包括HSN公司和基石品牌）的行政总裁。从1999年5月至2003年1月他担任Ticketmaster 的执行副总裁兼首席财务官特玛，以前被称为票务在线- 城市搜寻公司（Ticketmaster Online-CitySearch）-现场娱乐票务和营销公司。从1986年到1988年和1990-1999年他曾任职于摩根士丹利（一家全球性金融服务公司），担任首席。他服务于HSN公司（一个电视和网上零售商），以及间隔休闲集团公司（到度假行业提供会员资格和休闲服务供应商）的董事会。
- Thomas J. McInerney,has held key executive roles in finance and corporate leadership. He served as CEO of Altaba Inc. (2017-2021), the successor to Yahoo! Inc., where he continues as Chairman (since 2022). Previously at IAC/InterActiveCorp, he was EVP and CFO (2005-2012) and CEO of its retail division (2003-2005). His earlier experience includes EVP and CFO roles at Ticketmaster (1999-2003) and investment positions at Morgan Stanley (1986-1988; 1990-1999), where he rose to Principal. McInerney maintains his directorship at Altaba (2017-Present).
- Ann Sarnoff
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Ann Sarnoff，2012年12月起，担任本公司董事。她现为BBC Worldwide North America的首席运营官，这是提供高质量、创新、智能化节目的广电公司。2010年至今，她负责该公司的北美业务。2006年起，她担任Dow Jones Ventures的总裁、Dow Jones & Company的高级战略副总裁，直到2010年加入BBC。之前，她在Women's National Basketball Association担任了2年的首席运营官，在Viacom Inc工作了10年，最后的职务是VH1 、Country Music Television的首席运营官。她目前还是McDonough School of Business at Georgetown 的执行顾问委员会成员，以及Women's Forum of New York 、Harvard Business School Women's Association of New York的委员。她在 Georgetown University获得学士学位，在Harvard Business School获得工商管理硕士学位。她曾被《CableFAX Magazine》杂志评为最有权势的女性之一。
Ann Sarnoff has served as a member of the Board of Directors since December 2012. Ms. Sarnoff currently serves as the President of BBC Worldwide North America, a media company that delivers high-quality, innovative and intelligent programming, and operates other businesses in North America including Television and Digital Program Sales, BBC.com, Home Entertainment, Licensing and Live Events. Ms. Sarnoff is responsible for the company’s North American businesses. From 2010 through July 2015 she served as Chief Operating Officer of BBC Worldwide North America. She also sits on the board, the operating committee and the editorial committee of BBC America, a joint venture with AMC Networks. From 2006 until joining the BBC in 2010 Ms. Sarnoff was President of Dow Jones Ventures and Senior Vice President of Strategy for Dow Jones & Company, Inc. Previously, Ms. Sarnoff served for two years as Chief Operating Officer of the Women’s National Basketball Association and spent ten years at Viacom Inc. where she ultimately became Chief Operating Officer for VH1 and Country Music Television. Ms. Sarnoff is currently vice president of The Women's Forum of New York, the vice-chair of the advisory board of the McDonough School of Business at Georgetown and on the board of the Harvard Business School Women’s Association of New York. Ms. Sarnoff earned a Bachelor of Science degree from Georgetown University and a Masters in Business Administration from Harvard Business School. For the past five years, she has been named one of the Most Powerful Women in Cable by CableFAX Magazine. - Ann Sarnoff，2012年12月起，担任本公司董事。她现为BBC Worldwide North America的首席运营官，这是提供高质量、创新、智能化节目的广电公司。2010年至今，她负责该公司的北美业务。2006年起，她担任Dow Jones Ventures的总裁、Dow Jones & Company的高级战略副总裁，直到2010年加入BBC。之前，她在Women's National Basketball Association担任了2年的首席运营官，在Viacom Inc工作了10年，最后的职务是VH1 、Country Music Television的首席运营官。她目前还是McDonough School of Business at Georgetown 的执行顾问委员会成员，以及Women's Forum of New York 、Harvard Business School Women's Association of New York的委员。她在 Georgetown University获得学士学位，在Harvard Business School获得工商管理硕士学位。她曾被《CableFAX Magazine》杂志评为最有权势的女性之一。
- Ann Sarnoff has served as a member of the Board of Directors since December 2012. Ms. Sarnoff currently serves as the President of BBC Worldwide North America, a media company that delivers high-quality, innovative and intelligent programming, and operates other businesses in North America including Television and Digital Program Sales, BBC.com, Home Entertainment, Licensing and Live Events. Ms. Sarnoff is responsible for the company’s North American businesses. From 2010 through July 2015 she served as Chief Operating Officer of BBC Worldwide North America. She also sits on the board, the operating committee and the editorial committee of BBC America, a joint venture with AMC Networks. From 2006 until joining the BBC in 2010 Ms. Sarnoff was President of Dow Jones Ventures and Senior Vice President of Strategy for Dow Jones & Company, Inc. Previously, Ms. Sarnoff served for two years as Chief Operating Officer of the Women’s National Basketball Association and spent ten years at Viacom Inc. where she ultimately became Chief Operating Officer for VH1 and Country Music Television. Ms. Sarnoff is currently vice president of The Women's Forum of New York, the vice-chair of the advisory board of the McDonough School of Business at Georgetown and on the board of the Harvard Business School Women’s Association of New York. Ms. Sarnoff earned a Bachelor of Science degree from Georgetown University and a Masters in Business Administration from Harvard Business School. For the past five years, she has been named one of the Most Powerful Women in Cable by CableFAX Magazine.
- Courtnee Ulrich
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Courtnee Ulrich从2013年5月开始担任董事。Ulrich女士担任自由互动传媒公司（Liberty Interactive Corporation）与自由媒体公司（Liberty Media Corporation）的投资人关系部副总裁，他于2008年加入自由媒体。加入自由媒体前，Ulrich女士在Level 3和New Global Telecom或NGT担任过高管级别职位，她在该公司担任首席财务官。加入NGT前，Ulrich女士在FirstWorld Communications和摩根大通（J.P. Morgan）获得丰富的并购和金融市场交易的经验。Ulrich女士目前担任洛矶山脉计划生育协会（Planned Parenthood）的董事。
Courtnee Ulrich, has served as a member of the Board of Directors since May 2013. Ms. Ulrich is Vice President of Investor Relations for Liberty Interactive Corporation and Liberty Media Corporation having joined Liberty Media in 2008. Prior to joining Liberty Media, Ms. Ulrich held executive level positions at Level 3 and New Global Telecom, or NGT, where she served as Chief Financial Officer. Prior to NGT, Ms. Ulrich received extensive transaction experience in mergers and acquisitions and the financial markets at FirstWorld Communications and at J.P. Morgan. Ms. Ulrich currently serves on the board of directors for Planned Parenthood of the Rocky Mountains. - Courtnee Ulrich从2013年5月开始担任董事。Ulrich女士担任自由互动传媒公司（Liberty Interactive Corporation）与自由媒体公司（Liberty Media Corporation）的投资人关系部副总裁，他于2008年加入自由媒体。加入自由媒体前，Ulrich女士在Level 3和New Global Telecom或NGT担任过高管级别职位，她在该公司担任首席财务官。加入NGT前，Ulrich女士在FirstWorld Communications和摩根大通（J.P. Morgan）获得丰富的并购和金融市场交易的经验。Ulrich女士目前担任洛矶山脉计划生育协会（Planned Parenthood）的董事。
- Courtnee Ulrich, has served as a member of the Board of Directors since May 2013. Ms. Ulrich is Vice President of Investor Relations for Liberty Interactive Corporation and Liberty Media Corporation having joined Liberty Media in 2008. Prior to joining Liberty Media, Ms. Ulrich held executive level positions at Level 3 and New Global Telecom, or NGT, where she served as Chief Financial Officer. Prior to NGT, Ms. Ulrich received extensive transaction experience in mergers and acquisitions and the financial markets at FirstWorld Communications and at J.P. Morgan. Ms. Ulrich currently serves on the board of directors for Planned Parenthood of the Rocky Mountains.
高管简历
中英对照 | 中文 | 英文- Jeffrey C. Kuster
Jeffrey C. Kuster，他曾一直担任Cornerstone Brands公司的总裁（2014年12月以来）。他曾担任Fruit of the Loom（鲜果布衣）的多种高级领导职务，包括Vanity Fair Brands Europe公司的总裁（从2007年3月到2011年9月）、欧洲、中东和非洲、印度的首席执行官（从2011年10月到2012年12月）、执行副总裁、首席营销和战略官（从2013年1月到2014年4月）。从2001年1月到2007年3月，他曾担任VF Corporation的多种职务，并不断被提拔。
Jeffrey C. Kuster has served as President of Cornerstone Brands, Inc. since December 2014. Prior to joining HSNi, he served as the EVP, Chief Marketing and Strategy Officer at Berkshire Hathaway’s Fruit of the Loom from January 2013 to April 2014. He also served as Fruit of the Loom’s CEO for EMEA and India from October 2011 to December 2012 which followed four years as President of Vanity Fair Brands Europe from March 2007 to September 2011. From January 2002 to through March 2007 Mr. Kuster held positions of increasing responsibility with VF Corporation after four years at McKinsey & Company. From 1988 to 1995 Mr. Kuster served in a variety of public sector and NGO roles at the World Bank, Doctors without Borders, the Bureau of Labor Statistics and The Peace Corps.- Jeffrey C. Kuster，他曾一直担任Cornerstone Brands公司的总裁（2014年12月以来）。他曾担任Fruit of the Loom（鲜果布衣）的多种高级领导职务，包括Vanity Fair Brands Europe公司的总裁（从2007年3月到2011年9月）、欧洲、中东和非洲、印度的首席执行官（从2011年10月到2012年12月）、执行副总裁、首席营销和战略官（从2013年1月到2014年4月）。从2001年1月到2007年3月，他曾担任VF Corporation的多种职务，并不断被提拔。
- Jeffrey C. Kuster has served as President of Cornerstone Brands, Inc. since December 2014. Prior to joining HSNi, he served as the EVP, Chief Marketing and Strategy Officer at Berkshire Hathaway’s Fruit of the Loom from January 2013 to April 2014. He also served as Fruit of the Loom’s CEO for EMEA and India from October 2011 to December 2012 which followed four years as President of Vanity Fair Brands Europe from March 2007 to September 2011. From January 2002 to through March 2007 Mr. Kuster held positions of increasing responsibility with VF Corporation after four years at McKinsey & Company. From 1988 to 1995 Mr. Kuster served in a variety of public sector and NGO roles at the World Bank, Doctors without Borders, the Bureau of Labor Statistics and The Peace Corps.
- Maria D. Martinez
Maria D. Martinez，她曾一直担任HSNi公司的首席人力资源官（2014年6月以来）。她于2015年2月当选公司的执行官。从2010年7月到2014年6月，她曾担任高级副总裁，负责监管HSN人才管理功能、Cornerstone品牌的人力资源和人才发展。她曾担任公司的多种职务，并不断被提拔（1995年加入公司以来）。2010年重新加入公司之前，她曾担任the Laser Spine Institute的人力资源副总裁（从2008年9月到2010年6月），在那里她曾创立公司的人力资源功能，并支持组织的业务扩张到多个网站。她也曾担任Bausch & Lomb（2007年4月至2008年9月）、Darden Restaurants（2005年7月至2007年4月）的高级人力资源职务。她也担任Girls Inc.（位于皮内拉斯）的董事会总裁。
Maria D. Martinez has served as Chief Human Resources Officer of HSNi since June 2014. In February 2015 Ms. Martinez was elected as an executive officer of the Company. From July 2010 to June 2014 Ms. Martinez was the Senior Vice President overseeing the talent management function for HSN and human resources and talent development for the Cornerstone brands. She has held positions of increasing responsibility with the Company since initially joining the Company in 1995. Prior to re-joining the Company in 2010 Ms. Martinez served as the Vice President, Human Resources for the Laser Spine Institute from September 2008 to June 2010 where she established the company's human resources function and supported the expansion of the organization's business to multiple sites. She has also held senior-level positions in human resources for Bausch & Lomb from April 2007 to September 2008 and Darden Restaurants from July 2005 to April 2007. Ms. Martinez also serves as President of the Board of Girls Inc. of Pinellas.- Maria D. Martinez，她曾一直担任HSNi公司的首席人力资源官（2014年6月以来）。她于2015年2月当选公司的执行官。从2010年7月到2014年6月，她曾担任高级副总裁，负责监管HSN人才管理功能、Cornerstone品牌的人力资源和人才发展。她曾担任公司的多种职务，并不断被提拔（1995年加入公司以来）。2010年重新加入公司之前，她曾担任the Laser Spine Institute的人力资源副总裁（从2008年9月到2010年6月），在那里她曾创立公司的人力资源功能，并支持组织的业务扩张到多个网站。她也曾担任Bausch & Lomb（2007年4月至2008年9月）、Darden Restaurants（2005年7月至2007年4月）的高级人力资源职务。她也担任Girls Inc.（位于皮内拉斯）的董事会总裁。
- Maria D. Martinez has served as Chief Human Resources Officer of HSNi since June 2014. In February 2015 Ms. Martinez was elected as an executive officer of the Company. From July 2010 to June 2014 Ms. Martinez was the Senior Vice President overseeing the talent management function for HSN and human resources and talent development for the Cornerstone brands. She has held positions of increasing responsibility with the Company since initially joining the Company in 1995. Prior to re-joining the Company in 2010 Ms. Martinez served as the Vice President, Human Resources for the Laser Spine Institute from September 2008 to June 2010 where she established the company's human resources function and supported the expansion of the organization's business to multiple sites. She has also held senior-level positions in human resources for Bausch & Lomb from April 2007 to September 2008 and Darden Restaurants from July 2005 to April 2007. Ms. Martinez also serves as President of the Board of Girls Inc. of Pinellas.
- Judy Schmeling
Judy Schmeling，她一直担任HSN公司（交互式多渠道零售商，拥有两个运营部门，HSN部门和Cornerstone部门）的首席运营官兼首席财务官（2013年5月以来）。从2008年8月到2013年5月，她担任HSN公司的执行副总裁兼首席财务官。此前，她曾担任HSN公司的运营部门的多种职务，并不断被提拔。她曾担任HSN公司（IAC零售业）的执行副总裁兼首席财务官（从2002年2月到2008年8月）、高级财务副总裁（从1999年11月到2002年2月）、国际业务首席运营官（从2001年1月到2002年2月）、负责战略规划和分析的副总裁（从1998年1月到1999年11月）、投资者关系和运营兼财务副总裁（从1994年9月到1998年1月，期间HSN是一个交易上市公司）。她此前也曾在过去5年中担任其它上市公司的董事。
Judy Schmeling,served as Chief Operating Officer of HSN, Inc., an interactive multichannel retailer, from May 2013 to December 2017 and as President of Cornerstone Brands, a retailing segment of HSN, Inc., from August 2016 to December 2017. She also served as Chief Financial Officer of HSN, Inc. from May 2013 to November 2016. From August 2008 to May 2013, Ms. Schmeling served as HSN, Inc.'s Executive Vice President and Chief Financial Officer. Prior to that, Ms. Schmeling held positions of increasing responsibility within the HSN operating segment. She served as Executive Vice President and Chief Financial Officer of HSN (when it was IAC Retailing) from February 2002 to August 2008; as Senior Vice President, Finance from November 1999 to February 2002; as Chief Operating Officer of international operations from January 2001 to February 2002; as Vice President, Strategic Planning and Analysis from January 1998 to November 1999; and as Director of Investor Relations and Operating Vice President, Finance from September 1994 to January 1998 (during the time when HSN was a separately traded public company).- Judy Schmeling，她一直担任HSN公司（交互式多渠道零售商，拥有两个运营部门，HSN部门和Cornerstone部门）的首席运营官兼首席财务官（2013年5月以来）。从2008年8月到2013年5月，她担任HSN公司的执行副总裁兼首席财务官。此前，她曾担任HSN公司的运营部门的多种职务，并不断被提拔。她曾担任HSN公司（IAC零售业）的执行副总裁兼首席财务官（从2002年2月到2008年8月）、高级财务副总裁（从1999年11月到2002年2月）、国际业务首席运营官（从2001年1月到2002年2月）、负责战略规划和分析的副总裁（从1998年1月到1999年11月）、投资者关系和运营兼财务副总裁（从1994年9月到1998年1月，期间HSN是一个交易上市公司）。她此前也曾在过去5年中担任其它上市公司的董事。
- Judy Schmeling,served as Chief Operating Officer of HSN, Inc., an interactive multichannel retailer, from May 2013 to December 2017 and as President of Cornerstone Brands, a retailing segment of HSN, Inc., from August 2016 to December 2017. She also served as Chief Financial Officer of HSN, Inc. from May 2013 to November 2016. From August 2008 to May 2013, Ms. Schmeling served as HSN, Inc.'s Executive Vice President and Chief Financial Officer. Prior to that, Ms. Schmeling held positions of increasing responsibility within the HSN operating segment. She served as Executive Vice President and Chief Financial Officer of HSN (when it was IAC Retailing) from February 2002 to August 2008; as Senior Vice President, Finance from November 1999 to February 2002; as Chief Operating Officer of international operations from January 2001 to February 2002; as Vice President, Strategic Planning and Analysis from January 1998 to November 1999; and as Director of Investor Relations and Operating Vice President, Finance from September 1994 to January 1998 (during the time when HSN was a separately traded public company).
- Mindy Grossman
Mindy Grossman，2008年8月以来她曾担任董事会成员和首席执行官。她自2006年4月和2008年8月担任IAC零售业首席执行官，IAC零售业包含HSN、Cornerstone品牌和其他两个IAC电子商务业务。她从耐克公司跳槽到IAC，耐克公司是最大的运动鞋和服装销售商，从2000年10月到2006年3月在她担任公司副总裁和全球服装业务主管。从1995年10月到2000年10月，她在马球牛仔裤公司担任总裁兼首席执行官，是拉尔夫劳伦“马球”时装公司执照持有者。从1994年10月到1995年10月担任拉尔夫劳伦“马球”时装公司新业务开发副总裁，在设计、营销和分销高端生活方式的产品方面全球领导者。她从1991年9月到1994年10月担任拉夫·劳伦Warnaco男装总裁和Warnaco男装部门的执行副总裁。从1987年6月到1991年9月，她是汤米希尔费格全球服装零售公司销售和营销的副总裁。她是Bloomin品牌公司董事会成员，一家控股公司持有投资餐厅组合的概念。她也是全国零售联合会和联合国儿童基金会美国基金董事会成员，并担任主席NRF基金会的董事会主席，全国零售联合会的非营利部门。
Mindy Grossman has served as a director and our President and Chief Executive Officer since July 2017. Prior to joining us, she served as Chief Executive Officer of HSN, Inc., an interactive, multichannel retailer of fashion, household and lifestyle products, and a member of its Board of Directors from August 2008 to May 2017. Prior to joining HSN, she served as Chief Executive Officer of IAC Retailing, a business segment of HSN’s former parent company, IAC/InterActiveCorp, a media and Internet company, from April 2006 to August 2008 and Global Vice President of Nike, Inc.’s apparel business from October 2000 to March 2006. Earlier in her career, Ms. Grossman held various other executive positions in the retail industry, including President and CEO of Polo Jeans Company, Vice President of New Business Development at Polo Ralph Lauren Corporation, President of Chaps Ralph Lauren, and Senior Vice President of Menswear for Warnaco, Inc. Ms. Grossman is a director of Fanatics, Inc. and was previously a director of Bloomin’ Brands, Inc. She also serves as Vice Chairman for UNICEF USA.- Mindy Grossman，2008年8月以来她曾担任董事会成员和首席执行官。她自2006年4月和2008年8月担任IAC零售业首席执行官，IAC零售业包含HSN、Cornerstone品牌和其他两个IAC电子商务业务。她从耐克公司跳槽到IAC，耐克公司是最大的运动鞋和服装销售商，从2000年10月到2006年3月在她担任公司副总裁和全球服装业务主管。从1995年10月到2000年10月，她在马球牛仔裤公司担任总裁兼首席执行官，是拉尔夫劳伦“马球”时装公司执照持有者。从1994年10月到1995年10月担任拉尔夫劳伦“马球”时装公司新业务开发副总裁，在设计、营销和分销高端生活方式的产品方面全球领导者。她从1991年9月到1994年10月担任拉夫·劳伦Warnaco男装总裁和Warnaco男装部门的执行副总裁。从1987年6月到1991年9月，她是汤米希尔费格全球服装零售公司销售和营销的副总裁。她是Bloomin品牌公司董事会成员，一家控股公司持有投资餐厅组合的概念。她也是全国零售联合会和联合国儿童基金会美国基金董事会成员，并担任主席NRF基金会的董事会主席，全国零售联合会的非营利部门。
- Mindy Grossman has served as a director and our President and Chief Executive Officer since July 2017. Prior to joining us, she served as Chief Executive Officer of HSN, Inc., an interactive, multichannel retailer of fashion, household and lifestyle products, and a member of its Board of Directors from August 2008 to May 2017. Prior to joining HSN, she served as Chief Executive Officer of IAC Retailing, a business segment of HSN’s former parent company, IAC/InterActiveCorp, a media and Internet company, from April 2006 to August 2008 and Global Vice President of Nike, Inc.’s apparel business from October 2000 to March 2006. Earlier in her career, Ms. Grossman held various other executive positions in the retail industry, including President and CEO of Polo Jeans Company, Vice President of New Business Development at Polo Ralph Lauren Corporation, President of Chaps Ralph Lauren, and Senior Vice President of Menswear for Warnaco, Inc. Ms. Grossman is a director of Fanatics, Inc. and was previously a director of Bloomin’ Brands, Inc. She also serves as Vice Chairman for UNICEF USA.
- Gregory J. Henchel
Gregory J. Henchel自2010年2月起任HSNi首席法务官及秘书。在加入HSNi之前，从2005年10月到2010年2月，Henchel先生任Tween Brands专业零售公司高级副总裁及法务总顾问；从2008年8月到2010年2月，他任该公司秘书。从1998年5月到2005年10月，Henchel先生在Cardinal Health公司任各种职务，承担越来越多的责任，该公司是一家全球医疗设备公司，主要从事制药和医疗保健。从2001年到2005年，Henchel先生任Cardinal Health公司法务总顾问助理，从1998年到2001年，Henchel先生担任诉讼律师。在加入Cardinal Health公司之前，从1993年9月到1998年5月，Henchel先生是Jones Day律所合伙人。从2010年到2013年，Henchel先生任电子零售协会董事会董事。
Gregory J. Henchel has served as Chief Legal Officer and Secretary of HSNi since February 2010. Prior to joining HSNi, Mr. Henchel was Senior Vice President and General Counsel of Tween Brands, Inc., a specialty retailer, from October 2005 to February 2010 and served as the company’s Secretary from August 2008 to February 2010. From May 1998 to October 2005 Mr. Henchel held positions of increasing responsibility with Cardinal Health, Inc., a global medical device, pharmaceutical and healthcare technology company. From 2001 to 2005 Mr. Henchel served as Assistant General Counsel of Cardinal Health and from 1998 to 2001 Mr. Henchel served as Senior Litigation Counsel. Prior to his service at Cardinal Health, Mr. Henchel was an associate with the law firm of Jones Day from September 1993 to May 1998. Mr. Henchel also served on the Board of Directors of the Electronic Retailing Association from 2010 to 2013.- Gregory J. Henchel自2010年2月起任HSNi首席法务官及秘书。在加入HSNi之前，从2005年10月到2010年2月，Henchel先生任Tween Brands专业零售公司高级副总裁及法务总顾问；从2008年8月到2010年2月，他任该公司秘书。从1998年5月到2005年10月，Henchel先生在Cardinal Health公司任各种职务，承担越来越多的责任，该公司是一家全球医疗设备公司，主要从事制药和医疗保健。从2001年到2005年，Henchel先生任Cardinal Health公司法务总顾问助理，从1998年到2001年，Henchel先生担任诉讼律师。在加入Cardinal Health公司之前，从1993年9月到1998年5月，Henchel先生是Jones Day律所合伙人。从2010年到2013年，Henchel先生任电子零售协会董事会董事。
- Gregory J. Henchel has served as Chief Legal Officer and Secretary of HSNi since February 2010. Prior to joining HSNi, Mr. Henchel was Senior Vice President and General Counsel of Tween Brands, Inc., a specialty retailer, from October 2005 to February 2010 and served as the company’s Secretary from August 2008 to February 2010. From May 1998 to October 2005 Mr. Henchel held positions of increasing responsibility with Cardinal Health, Inc., a global medical device, pharmaceutical and healthcare technology company. From 2001 to 2005 Mr. Henchel served as Assistant General Counsel of Cardinal Health and from 1998 to 2001 Mr. Henchel served as Senior Litigation Counsel. Prior to his service at Cardinal Health, Mr. Henchel was an associate with the law firm of Jones Day from September 1993 to May 1998. Mr. Henchel also served on the Board of Directors of the Electronic Retailing Association from 2010 to 2013.
- William C. Brand
William C. Brand，2013年3月起，担任HSNi的首席营销与业务开发官。此前，他从2006年加入本公司以来，在HSN担任了愈益重要的多个职务，这是本公司的2个运营分部之一，最后的职务是HSN的规划、营销、业务开发执行副总裁。加入HSN之前，2001-2006，他担任Lifetime的现实规划高级副总裁。此前，他在VHI担任了5年的规划与出品副总裁。他现为The Fashion Group International、National Retail Federation Foundation的董事。
William C. Brand has served as President of HSN since June 2014 and Chief Marketing Officer of HSNi since March 2013. Since joining the Company in 2006 Mr. Brand has held positions of increasing responsibility and has been instrumental in transforming HSN into a lifestyle network. Mr. Brand also served as Executive Vice President of Programming, Marketing and Business Development for HSN from 2010 to 2013. Prior to joining HSNi, from 2001 to 2006 Mr. Brand served as Senior Vice President of Reality Programming for Lifetime. Previously, Mr. Brand was Vice President of Programming and Production at VH1 in New York for five years. Mr. Brand is on the board of directors for the Habitat for Humanity International, National Retail Federation Foundation and the Moffitt Cancer Center Foundation.- William C. Brand，2013年3月起，担任HSNi的首席营销与业务开发官。此前，他从2006年加入本公司以来，在HSN担任了愈益重要的多个职务，这是本公司的2个运营分部之一，最后的职务是HSN的规划、营销、业务开发执行副总裁。加入HSN之前，2001-2006，他担任Lifetime的现实规划高级副总裁。此前，他在VHI担任了5年的规划与出品副总裁。他现为The Fashion Group International、National Retail Federation Foundation的董事。
- William C. Brand has served as President of HSN since June 2014 and Chief Marketing Officer of HSNi since March 2013. Since joining the Company in 2006 Mr. Brand has held positions of increasing responsibility and has been instrumental in transforming HSN into a lifestyle network. Mr. Brand also served as Executive Vice President of Programming, Marketing and Business Development for HSN from 2010 to 2013. Prior to joining HSNi, from 2001 to 2006 Mr. Brand served as Senior Vice President of Reality Programming for Lifetime. Previously, Mr. Brand was Vice President of Programming and Production at VH1 in New York for five years. Mr. Brand is on the board of directors for the Habitat for Humanity International, National Retail Federation Foundation and the Moffitt Cancer Center Foundation.
- Judy A. Schmeling
Judy A. Schmeling，她一直担任HSN公司（交互式多渠道零售商，拥有两个运营部门，HSN部门和Cornerstone部门）的首席运营官兼首席财务官（2013年5月以来）。从2008年8月到2013年5月，她担任HSN公司的执行副总裁兼首席财务官。此前，她曾担任HSN公司的运营部门的多种职务，并不断被提拔。她曾担任HSN公司（IAC零售业）的执行副总裁兼首席财务官（从2002年2月到2008年8月）、高级财务副总裁（从1999年11月到2002年2月）、国际业务首席运营官（从2001年1月到2002年2月）、负责战略规划和分析的副总裁（从1998年1月到1999年11月）、投资者关系和运营兼财务副总裁（从1994年9月到1998年1月，期间HSN是一个交易上市公司）。她此前也曾在过去5年中担任其它上市公司的董事。
Judy A. Schmeling,HSN, Inc.,COO 2013-2017Executive VP - CFO (2008-2017),Executive VP - CFO (2002-2008; when known as IAC Retailing),Financial/leadership positions (1994-2002).Cornerstone Brands (a division of HSN),President (2016-2017).She has also served in various roles through multiple corporate transitions, including the spin-off of HSN from IAC and HSN’s integration of additional businesses. Throughout her career as an executive and a director at other public companies, Ms. Schmeling has been at the forefront of new and emerging industries and has developed extensive expertise in accounting/finance, and has significant experience with operations, treasury functions, tax, investor relations and corporate strategy. Ms. Schmeling was also named to the 2020 NASD Directorship 100 a list of directors who promote exemplary board leadership and oversight.- Judy A. Schmeling，她一直担任HSN公司（交互式多渠道零售商，拥有两个运营部门，HSN部门和Cornerstone部门）的首席运营官兼首席财务官（2013年5月以来）。从2008年8月到2013年5月，她担任HSN公司的执行副总裁兼首席财务官。此前，她曾担任HSN公司的运营部门的多种职务，并不断被提拔。她曾担任HSN公司（IAC零售业）的执行副总裁兼首席财务官（从2002年2月到2008年8月）、高级财务副总裁（从1999年11月到2002年2月）、国际业务首席运营官（从2001年1月到2002年2月）、负责战略规划和分析的副总裁（从1998年1月到1999年11月）、投资者关系和运营兼财务副总裁（从1994年9月到1998年1月，期间HSN是一个交易上市公司）。她此前也曾在过去5年中担任其它上市公司的董事。
- Judy A. Schmeling,HSN, Inc.,COO 2013-2017Executive VP - CFO (2008-2017),Executive VP - CFO (2002-2008; when known as IAC Retailing),Financial/leadership positions (1994-2002).Cornerstone Brands (a division of HSN),President (2016-2017).She has also served in various roles through multiple corporate transitions, including the spin-off of HSN from IAC and HSN’s integration of additional businesses. Throughout her career as an executive and a director at other public companies, Ms. Schmeling has been at the forefront of new and emerging industries and has developed extensive expertise in accounting/finance, and has significant experience with operations, treasury functions, tax, investor relations and corporate strategy. Ms. Schmeling was also named to the 2020 NASD Directorship 100 a list of directors who promote exemplary board leadership and oversight.