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 |
|---|---|---|---|---|---|---|
| James R. Buch | 男 | Director | -- | 18.20万美元 | 未持股 | 2025-11-13 |
| Ivar S. Chhina | 男 | Director | -- | 19.70万美元 | 未持股 | 2025-11-13 |
| Steven D. Menneto | 男 | Director,President and Chief Executive Officer | 60 | 420.67万美元 | 未持股 | 2025-11-13 |
| Melanie K. Cook | 女 | Director | 53 | 3.80万美元 | 未持股 | 2025-11-13 |
| Michael J. Connolly | 男 | Director | -- | 19.00万美元 | 未持股 | 2025-11-13 |
| Peter E. Murphy | 男 | Director | -- | 18.20万美元 | 未持股 | 2025-11-13 |
| Michael K. Hooks | 男 | Chairman of the Board | -- | 28.45万美元 | 未持股 | 2025-11-13 |
| Mark W. Lanigan | 男 | Director | -- | 19.20万美元 | 未持股 | 2025-11-13 |
| Nancy M. Taylor | 女 | Director | 66 | 18.20万美元 | 未持股 | 2025-11-13 |
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 |
|---|---|---|---|---|---|---|
| Steven D. Menneto | 男 | Director,President and Chief Executive Officer | 60 | 420.67万美元 | 未持股 | 2025-11-13 |
| David S. Black | 男 | Chief Financial Officer | 42 | 36.40万美元 | 未持股 | 2025-11-13 |
董事简历
中英对照 | 中文 | 英文- James R. Buch
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James R. Buch， 董事。2014年首次公开募股后起，他担任Malibu Boats, Inc.董事会成员。2012年起，他担任Lynx Grills的总裁和首席执行官， Lynx Grills是为家庭消费者提供烤架和户外厨房用品的制造商。2011和2012年，他担任高清电视制造商Sunbrite TV的临时总裁和首席执行官；2008至2010年，担任多家私募股权公司和投资公司的顾问和运营顾问，协助多方面的业务，包括发展战略、重组和商业模型评估。他还曾担任并将继续担任多家私人公司和非营利组织的咨询委员会成员。他在富勒顿加利福尼亚州立大学（California State University-Fullerton）获得学士学位和工商管理硕士学位。
James R. Buch has been a member of Board since February 2014. Now retired, he held the position of chief executive officer of UMA Enterprises, Inc., which is a private company and one of the largest distributors of home décor products in North America, from May 2017 through September 2019. From 2012 to 2016, he served as president and chief executive officer of Lynx Grills, a manufacturer of grills and outdoor kitchen products for residential consumers. In 2011 and 2012, Mr. Buch was interim president and chief executive officer of Sunbrite TV, a manufacturer of high definition televisions, and he was a consultant and operating advisor to vario private equity and investment firms from 2008 to 2010, assisting binesses on multiple fronts, including growth strategies, restructuring and biness model assessment. Mr. Buch has also served and continues to serve on board and advisory councils for a number of private and nonprofit organizations. He received a bachelor's degree and an M.B.A. from California State University Fullerton. - James R. Buch， 董事。2014年首次公开募股后起，他担任Malibu Boats, Inc.董事会成员。2012年起，他担任Lynx Grills的总裁和首席执行官， Lynx Grills是为家庭消费者提供烤架和户外厨房用品的制造商。2011和2012年，他担任高清电视制造商Sunbrite TV的临时总裁和首席执行官；2008至2010年，担任多家私募股权公司和投资公司的顾问和运营顾问，协助多方面的业务，包括发展战略、重组和商业模型评估。他还曾担任并将继续担任多家私人公司和非营利组织的咨询委员会成员。他在富勒顿加利福尼亚州立大学（California State University-Fullerton）获得学士学位和工商管理硕士学位。
- James R. Buch has been a member of Board since February 2014. Now retired, he held the position of chief executive officer of UMA Enterprises, Inc., which is a private company and one of the largest distributors of home décor products in North America, from May 2017 through September 2019. From 2012 to 2016, he served as president and chief executive officer of Lynx Grills, a manufacturer of grills and outdoor kitchen products for residential consumers. In 2011 and 2012, Mr. Buch was interim president and chief executive officer of Sunbrite TV, a manufacturer of high definition televisions, and he was a consultant and operating advisor to vario private equity and investment firms from 2008 to 2010, assisting binesses on multiple fronts, including growth strategies, restructuring and biness model assessment. Mr. Buch has also served and continues to serve on board and advisory councils for a number of private and nonprofit organizations. He received a bachelor's degree and an M.B.A. from California State University Fullerton.
- Ivar S. Chhina
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Ivar S. Chhina， 董事。2014年首次公开募股后，他成为Malibu Boats, Inc.董事会成员。2009至2011年，他担任Recreational Equipment, Inc.的首席财务官和执行副总裁，Recreational Equipment, Inc.是全国娱乐设备和服装零售商；2006至2009年担任董事会成员、审计和财政委员会主席、董事会副主席。2001至2007年，他担任医疗保健服务公司Interdent, Inc.的主席和首席执行官、首席运营官和首席重组官。1991至2001年，他在私募股权公司Mehta & Company多家投资公司担任高级执行、重组和运营职位， 担任该公司的运营合伙人，目前是风险合伙人。他还是Northwestern Management Services LLC的董事会成员、JDC Management, LLC的管理成员顾问、Pacific Science Center的审计与财政委员会成员以及The Nature Conservancy华盛顿分公司的董事和财政委员会主席，以上均为私人公司。在此之前，他曾在多家公司担任高管和指导职位，曾在慈善和教育公司担任董事会主席。他在米德尔伯里学院蒙特利尔国际研究生院（Middlebury College Monterey Institute）获得国际政策学硕士学位，在里诺内华达大学（University of Nevada-Reno）获得经济学和政治学双学士学位。
Ivar S. Chhina has been a member of Board since February 2014. Now retired, from 2009 to 2011, he served as the chief financial officer and executive vice president for Recreational Equipment, Inc. (REI), a national retailer of outdoor recreational equipment and apparel, and previoly served on REI's board from 2006 to 2009, where he was chair of its audit and finance committee as ll as board vice chair. From 2001 to 2007, Mr. Chhina was chairman and chief executive officer, and previoly chief operating officer and chief restructuring officer of Interdent, Inc., a health care services company. From 1991 to 2001, Mr. Chhina held senior executive, finance and operational roles with several portfolio companies of Mehta & Company, a private equity firm for which he was an operating partner and is currently a venture partner. Mr. Chhina also currently serves on the boards of directors and as chair of the audit committees for Sage Dental Management LLC, Femll Group Health LLC, and Walker Edison Holdco, and as a board observer for Evology LLC (dba Aptive Environmental), all of which are private companies; and as a board director for Agribank, FCB, a wholesale bank for the U.S. Farm Credit System, for which he also currently serves as chair of the audit committee. Previoly, he held executive positions and/or board directorships with several companies, including as interim chief executive officer, and later as a director/advisor to the managing member of JDC Management LLC, on the board of directors of Lone Peak Holdings LLC, PPV Holding Company LLC, Troy Lee Designs Inc., Stat Health Holding LLC, DDP DMO Superholdings LLC, and Dimensional Dental Management LLC. He has also served on and chaired boards and committees of charitable and educational entities, including as a board director and member of the audit and finance committee of the Pacific Science Center, as a director and chair of the finance committee of the Washington chapter of The Nature Conservancy, and as a director, board chair and finance chair of Fort Mason Center. Mr. Chhina received an M.A. in international policy studies from the Middlebury College Monterey Institute and a dual B.A. in economics and political science from the University of Nevada Reno. - Ivar S. Chhina， 董事。2014年首次公开募股后，他成为Malibu Boats, Inc.董事会成员。2009至2011年，他担任Recreational Equipment, Inc.的首席财务官和执行副总裁，Recreational Equipment, Inc.是全国娱乐设备和服装零售商；2006至2009年担任董事会成员、审计和财政委员会主席、董事会副主席。2001至2007年，他担任医疗保健服务公司Interdent, Inc.的主席和首席执行官、首席运营官和首席重组官。1991至2001年，他在私募股权公司Mehta & Company多家投资公司担任高级执行、重组和运营职位， 担任该公司的运营合伙人，目前是风险合伙人。他还是Northwestern Management Services LLC的董事会成员、JDC Management, LLC的管理成员顾问、Pacific Science Center的审计与财政委员会成员以及The Nature Conservancy华盛顿分公司的董事和财政委员会主席，以上均为私人公司。在此之前，他曾在多家公司担任高管和指导职位，曾在慈善和教育公司担任董事会主席。他在米德尔伯里学院蒙特利尔国际研究生院（Middlebury College Monterey Institute）获得国际政策学硕士学位，在里诺内华达大学（University of Nevada-Reno）获得经济学和政治学双学士学位。
- Ivar S. Chhina has been a member of Board since February 2014. Now retired, from 2009 to 2011, he served as the chief financial officer and executive vice president for Recreational Equipment, Inc. (REI), a national retailer of outdoor recreational equipment and apparel, and previoly served on REI's board from 2006 to 2009, where he was chair of its audit and finance committee as ll as board vice chair. From 2001 to 2007, Mr. Chhina was chairman and chief executive officer, and previoly chief operating officer and chief restructuring officer of Interdent, Inc., a health care services company. From 1991 to 2001, Mr. Chhina held senior executive, finance and operational roles with several portfolio companies of Mehta & Company, a private equity firm for which he was an operating partner and is currently a venture partner. Mr. Chhina also currently serves on the boards of directors and as chair of the audit committees for Sage Dental Management LLC, Femll Group Health LLC, and Walker Edison Holdco, and as a board observer for Evology LLC (dba Aptive Environmental), all of which are private companies; and as a board director for Agribank, FCB, a wholesale bank for the U.S. Farm Credit System, for which he also currently serves as chair of the audit committee. Previoly, he held executive positions and/or board directorships with several companies, including as interim chief executive officer, and later as a director/advisor to the managing member of JDC Management LLC, on the board of directors of Lone Peak Holdings LLC, PPV Holding Company LLC, Troy Lee Designs Inc., Stat Health Holding LLC, DDP DMO Superholdings LLC, and Dimensional Dental Management LLC. He has also served on and chaired boards and committees of charitable and educational entities, including as a board director and member of the audit and finance committee of the Pacific Science Center, as a director and chair of the finance committee of the Washington chapter of The Nature Conservancy, and as a director, board chair and finance chair of Fort Mason Center. Mr. Chhina received an M.A. in international policy studies from the Middlebury College Monterey Institute and a dual B.A. in economics and political science from the University of Nevada Reno.
- Steven D. Menneto
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Steven D. Menneto于2024年8月成为首席执行官和董事会成员。自1997年以来，他在保时捷汽车制造商Polaris，Inc.担任过多个职位，最近一次是在2019年12月至2024年7月担任越野车部门总裁。从2009年5月到2019年12月，Menneto先生担任Polaris摩托车部门总裁，在2009年5月之前，他在Polaris的销售部门担任过多个职务。Menneto Previoly先生曾在Polaris Acceptance Inc.的董事会任职，该公司是一家与lls Fargo Bank，N.A。和非营利行业协会Motorcycle Indtry Council的平面图融资合资企业。Menneto先生获得了Northeastern大学BINCE Administration的学士学位，并获得了Rensselaer理工学院的工商管理硕士学位。
Steven D. Menneto became Chief Executive Officer and a member of Board in Augt 2024. He served in vario positions at Polaris, Inc., a manufacturer of porsports vehicles, since 1997, most recently as President of the Off Road Vehicle Division from December 2019 to July 2024. From May 2009 to December 2019, Mr. Menneto was President of the Motorcycle Division of Polaris, and prior to May 2009, he held vario roles in sales at Polaris. Mr. Menneto previoly served on the board of directors of Polaris Acceptance Inc., a floor plan financing joint venture with lls Fargo Bank, N.A., and Motorcycle Indtry Council, a not for profit trade association. Mr. Menneto received a B.S. in Biness Administration from Northeastern University and received an M.B.A. from Rensselaer Polytechnic Institute. - Steven D. Menneto于2024年8月成为首席执行官和董事会成员。自1997年以来，他在保时捷汽车制造商Polaris，Inc.担任过多个职位，最近一次是在2019年12月至2024年7月担任越野车部门总裁。从2009年5月到2019年12月，Menneto先生担任Polaris摩托车部门总裁，在2009年5月之前，他在Polaris的销售部门担任过多个职务。Menneto Previoly先生曾在Polaris Acceptance Inc.的董事会任职，该公司是一家与lls Fargo Bank，N.A。和非营利行业协会Motorcycle Indtry Council的平面图融资合资企业。Menneto先生获得了Northeastern大学BINCE Administration的学士学位，并获得了Rensselaer理工学院的工商管理硕士学位。
- Steven D. Menneto became Chief Executive Officer and a member of Board in Augt 2024. He served in vario positions at Polaris, Inc., a manufacturer of porsports vehicles, since 1997, most recently as President of the Off Road Vehicle Division from December 2019 to July 2024. From May 2009 to December 2019, Mr. Menneto was President of the Motorcycle Division of Polaris, and prior to May 2009, he held vario roles in sales at Polaris. Mr. Menneto previoly served on the board of directors of Polaris Acceptance Inc., a floor plan financing joint venture with lls Fargo Bank, N.A., and Motorcycle Indtry Council, a not for profit trade association. Mr. Menneto received a B.S. in Biness Administration from Northeastern University and received an M.B.A. from Rensselaer Polytechnic Institute.
- Melanie K. Cook
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Melanie K. Cook于2023年10月加入担任董事。她在审计委员会任职，并担任董事会薪酬委员会主席。库克女士带来了在众多biness领域的领导力、运营经验和专业知识。她从2017年开始担任GE Appliances的首席运营官，直到2021年退休。
Melanie K. Cook retired from GE Appliances, a Haier Company, in 2021 after having served as Chief Operating Officer since 2017. Prior to that role, she was Vice President of Scing from 2014 to 2017 and earlier held multiple positions of increasing responsibility within General Electric, including on the Corporate Audit Staff. She is a director of Commercial Vehicle Group (CVG) and Malibu Boats, Inc. and serves on the Audit Committee for both companies. Ms. Cook's nearly 30 years of global experience include biness unit leadership roles with full profit and loss responsibility; product lifecycle management and digitization; endtoend supply chain and global scing; and finance and audit across multiple indtries. - Melanie K. Cook于2023年10月加入担任董事。她在审计委员会任职，并担任董事会薪酬委员会主席。库克女士带来了在众多biness领域的领导力、运营经验和专业知识。她从2017年开始担任GE Appliances的首席运营官，直到2021年退休。
- Melanie K. Cook retired from GE Appliances, a Haier Company, in 2021 after having served as Chief Operating Officer since 2017. Prior to that role, she was Vice President of Scing from 2014 to 2017 and earlier held multiple positions of increasing responsibility within General Electric, including on the Corporate Audit Staff. She is a director of Commercial Vehicle Group (CVG) and Malibu Boats, Inc. and serves on the Audit Committee for both companies. Ms. Cook's nearly 30 years of global experience include biness unit leadership roles with full profit and loss responsibility; product lifecycle management and digitization; endtoend supply chain and global scing; and finance and audit across multiple indtries.
- Michael J. Connolly
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Michael J. Connolly，他是第四街资本合伙的创始人和合伙人，私人股本与活跃的风险资本投资合作、中间市场增长股票、不良证券增值商业地产合作。从2007年到2013年1月，他是Leonard Green & Partners的合伙人，洛杉矶的私人股本公司，管理着约150亿美元的资产。从2001年到2007年在瑞银证券他是一位投资银行家，最近作为瑞银证券洛杉矶投资银行的办公室的董事总经理兼联席主管。在加入瑞银之前，从1992年到2000年，他是Donaldson、Lufkin和Jenrette高级副总裁。他是Motorini公司。Malibu Boats公司和Fiesta ParentCo公司（拉斯维加斯Palms Casino Resort的母公司）的董事。他是伦纳德指定的候选人，按照公司和伦纳德绿色之间的证券购买协议的条款。
Michael J. Connolly has been a member of Board since February 2014. He has been the chief executive officer of Fth Street Capital, Inc., which manages a portfolio of retail, flex indtrial, warehoe and multifamily real estate holdings, since October 2021. He has been a founding partner of Breakaway Capital Management, LLC, a private investment fund manager which provided debt and structured equity capital to lor middle market companies, since 2015. From 2007 to 2013, he was a partner with Leonard Green & Partners, LP., a private equity firm. Previoly, Mr. Connolly was an investment banker at UBS Securities, LLC, where he served as managing director and co head of UBS's Los Angeles investment banking office, and a senior vice president at Donaldson, Lufkin & Jenrette. He was previoly on the board of Cascade Bancorp (Nasdaq: CACB), where he was the chairman of the board loan committee and member of the compensation and audit committees, and on the board of FP Holdings, LP, a private company and the parent company of the Palms Casino Resort. He is a member of the emerit board of the Los Angeles Regional Food Bank. He received a bachelor's degree from the University of California Berkeley. - Michael J. Connolly，他是第四街资本合伙的创始人和合伙人，私人股本与活跃的风险资本投资合作、中间市场增长股票、不良证券增值商业地产合作。从2007年到2013年1月，他是Leonard Green & Partners的合伙人，洛杉矶的私人股本公司，管理着约150亿美元的资产。从2001年到2007年在瑞银证券他是一位投资银行家，最近作为瑞银证券洛杉矶投资银行的办公室的董事总经理兼联席主管。在加入瑞银之前，从1992年到2000年，他是Donaldson、Lufkin和Jenrette高级副总裁。他是Motorini公司。Malibu Boats公司和Fiesta ParentCo公司（拉斯维加斯Palms Casino Resort的母公司）的董事。他是伦纳德指定的候选人，按照公司和伦纳德绿色之间的证券购买协议的条款。
- Michael J. Connolly has been a member of Board since February 2014. He has been the chief executive officer of Fth Street Capital, Inc., which manages a portfolio of retail, flex indtrial, warehoe and multifamily real estate holdings, since October 2021. He has been a founding partner of Breakaway Capital Management, LLC, a private investment fund manager which provided debt and structured equity capital to lor middle market companies, since 2015. From 2007 to 2013, he was a partner with Leonard Green & Partners, LP., a private equity firm. Previoly, Mr. Connolly was an investment banker at UBS Securities, LLC, where he served as managing director and co head of UBS's Los Angeles investment banking office, and a senior vice president at Donaldson, Lufkin & Jenrette. He was previoly on the board of Cascade Bancorp (Nasdaq: CACB), where he was the chairman of the board loan committee and member of the compensation and audit committees, and on the board of FP Holdings, LP, a private company and the parent company of the Palms Casino Resort. He is a member of the emerit board of the Los Angeles Regional Food Bank. He received a bachelor's degree from the University of California Berkeley.
- Peter E. Murphy
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Peter E. Murphy，2012年12月31日起，担任董事，现为审核委员会、提名与企业治理委员会的成员。他是Wentworth Capital Management的首席执行官，这是一个私营的投资与风险资本公司，专注于媒体、科技、品牌消费品公司，他于2007年1月参与创办该公司。之前，2009年8月至2011年7月，他曾担任Caesars Entertainment Corp的战略与发展总裁，这是Apollo-TPG的投资组合公司之一，也是世界最大的博彩公司。加入Caesars之前，他是Apollo Global Management, LLC的运营合伙人，专注于媒体、娱乐行业的投资。此前，他在The Walt Disney Company担任了18年的高级行政职务，曾担任高级执行副总裁、首席战略官、首席执行官高级顾问、执行管理委员会成员，以及ABC, Inc的首席财务官。他目前是Malibu Boats, LLC的董事、薪酬委员会主席；Revel Entertainment Group的董事、董事长；DECA TV的董事会顾问。他曾担任Fisher Communications、Dial Global的董事。
Peter E. Murphy has been a member of Board since February 2014. He is the founder and chief executive officer of ntworth Capital Management, a private investment and venture capital firm foced on media, technology and branded consumer binesses. From 2009 to 2011, he served as president of strategy & development of Caesars Entertainment, where he was responsible for corporate strategy and growth, mergers and acquisitions, corporate development and real estate development around the world. From 2007 to 2008, Mr. Murphy served as an operating partner at Apollo Global Management and, prior to that, he spent 18 years in senior executive roles with The Walt Disney Company, including as chief strategic officer of The Walt Disney Company and as chief financial officer of ABC, Inc. Until 2019, Mr. Murphy served as a board member and chairman of the audit committee of Tribune Media (NYSE: TRCO), and was a board advisor to DECA TV. He has previoly served as chairman of the board of Revel Entertainment and on the boards of The Stars Group, Inc., Dial Global and Fisher Communications. Mr. Murphy received an M.B.A. from the Wharton School of Biness and a bachelor's degree, magna cum laude and Phi Beta Kappa, from Dartmouth College. - Peter E. Murphy，2012年12月31日起，担任董事，现为审核委员会、提名与企业治理委员会的成员。他是Wentworth Capital Management的首席执行官，这是一个私营的投资与风险资本公司，专注于媒体、科技、品牌消费品公司，他于2007年1月参与创办该公司。之前，2009年8月至2011年7月，他曾担任Caesars Entertainment Corp的战略与发展总裁，这是Apollo-TPG的投资组合公司之一，也是世界最大的博彩公司。加入Caesars之前，他是Apollo Global Management, LLC的运营合伙人，专注于媒体、娱乐行业的投资。此前，他在The Walt Disney Company担任了18年的高级行政职务，曾担任高级执行副总裁、首席战略官、首席执行官高级顾问、执行管理委员会成员，以及ABC, Inc的首席财务官。他目前是Malibu Boats, LLC的董事、薪酬委员会主席；Revel Entertainment Group的董事、董事长；DECA TV的董事会顾问。他曾担任Fisher Communications、Dial Global的董事。
- Peter E. Murphy has been a member of Board since February 2014. He is the founder and chief executive officer of ntworth Capital Management, a private investment and venture capital firm foced on media, technology and branded consumer binesses. From 2009 to 2011, he served as president of strategy & development of Caesars Entertainment, where he was responsible for corporate strategy and growth, mergers and acquisitions, corporate development and real estate development around the world. From 2007 to 2008, Mr. Murphy served as an operating partner at Apollo Global Management and, prior to that, he spent 18 years in senior executive roles with The Walt Disney Company, including as chief strategic officer of The Walt Disney Company and as chief financial officer of ABC, Inc. Until 2019, Mr. Murphy served as a board member and chairman of the audit committee of Tribune Media (NYSE: TRCO), and was a board advisor to DECA TV. He has previoly served as chairman of the board of Revel Entertainment and on the boards of The Stars Group, Inc., Dial Global and Fisher Communications. Mr. Murphy received an M.B.A. from the Wharton School of Biness and a bachelor's degree, magna cum laude and Phi Beta Kappa, from Dartmouth College.
- Michael K. Hooks
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Michael K. Hooks， 他是董事会主席和董事。他一直担任公司的董事（2006年以来）。他于2014年成为Malibu Boats, Inc. 董事会成员，基于首次公开募股。他曾担任Black Canyon Capital公司的共同创始人兼董事总经理（2004年以来）。此前，他曾担任Credit Suisse First Boston的洛杉矶办公室的负责人，以及Donaldson, Lufkin & Jenrette公司的洛杉矶办公室的董事总经理。他也任职于JDC Healthcare Management公司（私人公司）、Saunders & Associates公司（私人公司）、TASI Holdings公司（私人公司）的董事会。他此前曾任职于Virgin America公司（私人公司）、Logan’s Roadhouse公司（私人公司）、Switchcraft公司（私人公司）的董事会，以及Pfeiffer Vacuum Technology公司（一家上市公司，在纽约证券交易所上市）的监事会。他持有Princeton University的经济学学位，以及the Wharton School of Business的工商管理硕士学位。
Michael K. Hooks has served as the Chair of Board since February 2014. For an interim period after the departure of former Chief Executive Officer in 2024, Mr. Hooks served as Executive Chair of the Board from February 2024 to Augt 2024 and a member of the Office of Chief Executive Officer from May 2024 to Augt 2024. Mr. Hooks was a director of the LLC from May 2006 until recapitalization in connection with the IPO in February 2014. He is a co founder and has been managing partner of sthook Capital LLC since 2017, and he is a co founder and has been a managing director of Black Canyon Capital LLC since 2004. Previoly, Mr. Hooks was a co head of the Los Angeles office of Credit Suisse First Boston and a managing director in the Los Angeles office of Donaldson, Lufkin & Jenrette. He previoly served on the boards of directors of Metco Landscape Holdings, LLC, JDC Healthcare Management, Saunders & Associates, TASI Holdings, Virgin America, Logan's Roadhoe and Switchcraft, as ll as the Supervisory Board of Pfeiffer Vacuum Technology, at the time a public company listed on the New York Stock Exchange. Mr. Hooks received a degree in Economics from Princeton University and an M.B.A. with distinction from the Wharton School of Biness. - Michael K. Hooks， 他是董事会主席和董事。他一直担任公司的董事（2006年以来）。他于2014年成为Malibu Boats, Inc. 董事会成员，基于首次公开募股。他曾担任Black Canyon Capital公司的共同创始人兼董事总经理（2004年以来）。此前，他曾担任Credit Suisse First Boston的洛杉矶办公室的负责人，以及Donaldson, Lufkin & Jenrette公司的洛杉矶办公室的董事总经理。他也任职于JDC Healthcare Management公司（私人公司）、Saunders & Associates公司（私人公司）、TASI Holdings公司（私人公司）的董事会。他此前曾任职于Virgin America公司（私人公司）、Logan’s Roadhouse公司（私人公司）、Switchcraft公司（私人公司）的董事会，以及Pfeiffer Vacuum Technology公司（一家上市公司，在纽约证券交易所上市）的监事会。他持有Princeton University的经济学学位，以及the Wharton School of Business的工商管理硕士学位。
- Michael K. Hooks has served as the Chair of Board since February 2014. For an interim period after the departure of former Chief Executive Officer in 2024, Mr. Hooks served as Executive Chair of the Board from February 2024 to Augt 2024 and a member of the Office of Chief Executive Officer from May 2024 to Augt 2024. Mr. Hooks was a director of the LLC from May 2006 until recapitalization in connection with the IPO in February 2014. He is a co founder and has been managing partner of sthook Capital LLC since 2017, and he is a co founder and has been a managing director of Black Canyon Capital LLC since 2004. Previoly, Mr. Hooks was a co head of the Los Angeles office of Credit Suisse First Boston and a managing director in the Los Angeles office of Donaldson, Lufkin & Jenrette. He previoly served on the boards of directors of Metco Landscape Holdings, LLC, JDC Healthcare Management, Saunders & Associates, TASI Holdings, Virgin America, Logan's Roadhoe and Switchcraft, as ll as the Supervisory Board of Pfeiffer Vacuum Technology, at the time a public company listed on the New York Stock Exchange. Mr. Hooks received a degree in Economics from Princeton University and an M.B.A. with distinction from the Wharton School of Biness.
- Mark W. Lanigan
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Mark W. Lanigan，他是董事。他一直担任Malibu Boats, Inc. 的董事（2006年以来）。他于2014年成为Malibu Boats, Inc. 董事会成员，基于首次公开募股。他曾担任Black Canyon Capital公司的共同创始人兼董事总经理（2004年以来）。他此前曾担任Credit Suisse First Boston的洛杉矶办公室的负责人，以及投资银行执行委员会的成员，以及Donaldson, Lufkin & Jenrette公司的洛杉矶办公室的负责人。他也任职于JDC Healthcare Management公司和Saunders & Associates公司的董事会。他此前任职于Virgin America公司（私人公司）和Archway Marketing Services公司（私人公司）的董事会。他持有Colgate University的经济学学士学位、哈佛法学院（Harvard Law School）的法学博士学位，以及哈佛大学商学院 （ Harvard Business School ）的工商管理硕士学位。
Mark W. Lanigan has been a member of Board since February 2014. Mr. Lanigan was a director of the LLC from May 2009 until recapitalization in connection with the IPO in February 2014. He was a co founder and has been a managing director of Black Canyon Capital LLC since 2004. Mr. Lanigan has also been a consultant with Tailwind Capital, a private equity firm, since 2015. Mr. Lanigan was formerly a co head of the Los Angeles office and a member of the Investment Banking Executive Board of Credit Suisse First Boston and head of the Los Angeles office of Donaldson, Lufkin & Jenrette. He also serves on the boards of directors of LRW Holdings, LLC and Lone Peak Holdings, LLC, which are both private companies, and he previoly served on the boards of directors of Benevis Holdings, LLC, JDC Healthcare Management, Virgin America, Archway Marketing Services, TASI Holdings, Inc. and Saunders & Associates. Mr. Lanigan graduated summa cum laude, Phi Beta Kappa with a degree in Economics from Colgate University and received a J.D. degree from Harvard Law School and an M.B.A. from Harvard Biness School. - Mark W. Lanigan，他是董事。他一直担任Malibu Boats, Inc. 的董事（2006年以来）。他于2014年成为Malibu Boats, Inc. 董事会成员，基于首次公开募股。他曾担任Black Canyon Capital公司的共同创始人兼董事总经理（2004年以来）。他此前曾担任Credit Suisse First Boston的洛杉矶办公室的负责人，以及投资银行执行委员会的成员，以及Donaldson, Lufkin & Jenrette公司的洛杉矶办公室的负责人。他也任职于JDC Healthcare Management公司和Saunders & Associates公司的董事会。他此前任职于Virgin America公司（私人公司）和Archway Marketing Services公司（私人公司）的董事会。他持有Colgate University的经济学学士学位、哈佛法学院（Harvard Law School）的法学博士学位，以及哈佛大学商学院 （ Harvard Business School ）的工商管理硕士学位。
- Mark W. Lanigan has been a member of Board since February 2014. Mr. Lanigan was a director of the LLC from May 2009 until recapitalization in connection with the IPO in February 2014. He was a co founder and has been a managing director of Black Canyon Capital LLC since 2004. Mr. Lanigan has also been a consultant with Tailwind Capital, a private equity firm, since 2015. Mr. Lanigan was formerly a co head of the Los Angeles office and a member of the Investment Banking Executive Board of Credit Suisse First Boston and head of the Los Angeles office of Donaldson, Lufkin & Jenrette. He also serves on the boards of directors of LRW Holdings, LLC and Lone Peak Holdings, LLC, which are both private companies, and he previoly served on the boards of directors of Benevis Holdings, LLC, JDC Healthcare Management, Virgin America, Archway Marketing Services, TASI Holdings, Inc. and Saunders & Associates. Mr. Lanigan graduated summa cum laude, Phi Beta Kappa with a degree in Economics from Colgate University and received a J.D. degree from Harvard Law School and an M.B.A. from Harvard Biness School.
- Nancy M. Taylor
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Nancy M. Taylor，于2023年4月加入董事会成为Malibu Boats, Inc.的成员。2010年至2015年，她曾担任Tredegar Corporation（一家全球制造公司）的总裁兼首席执行官；2010年初至2015年6月，她是Tredegar的董事会成员。在Tredegar的24年职业生涯中，她担任过各种领导职务，包括Tredegar Film Products总裁、战略高级副总裁和总法律顾问。Taylor女士目前是以下上市公司的董事：LL Flooring Holdings, Inc.（纽约证券交易所代码：LL），自2015年11月起担任董事会主席；TopBuild Corp.（纳斯达克代码：BLD），自2019年5月起担任治理委员会主席。Taylor女士也是LL Flooring Holdings, Inc.的提名和公司治理委员会以及合规和监管事务委员会的成员，也是TopBuild Corp.的审计委员会和薪酬委员会的成员。Taylor女士是Verso Corporation的董事会成员（2019年11月至2022年3月）。她曾担任审计委员会主席、薪酬委员会成员、公司治理和提名委员会成员。Taylor女士还担任the Boys & Girls Club of Metro Richmond （Virginia）的董事会成员。她持有the College of the Holy Cross的政治学学士学位和the Catholic University of America, Columbus School of Law的法学博士学位。
Nancy M. Taylor served as the President and Chief Executive Officer of Tredegar Corporation, a global manufacturing company, from 2010 until 2015. During her 24 year career with Tredegar, Ms. Taylor held a variety of leadership positions, including President of Tredegar Film Products, Senior Vice President, Strategy, and General Counsel. Ms. Taylor currently serves as a director of Malibu Boats, Inc. (Nasdaq: MBUU). - Nancy M. Taylor，于2023年4月加入董事会成为Malibu Boats, Inc.的成员。2010年至2015年，她曾担任Tredegar Corporation（一家全球制造公司）的总裁兼首席执行官；2010年初至2015年6月，她是Tredegar的董事会成员。在Tredegar的24年职业生涯中，她担任过各种领导职务，包括Tredegar Film Products总裁、战略高级副总裁和总法律顾问。Taylor女士目前是以下上市公司的董事：LL Flooring Holdings, Inc.（纽约证券交易所代码：LL），自2015年11月起担任董事会主席；TopBuild Corp.（纳斯达克代码：BLD），自2019年5月起担任治理委员会主席。Taylor女士也是LL Flooring Holdings, Inc.的提名和公司治理委员会以及合规和监管事务委员会的成员，也是TopBuild Corp.的审计委员会和薪酬委员会的成员。Taylor女士是Verso Corporation的董事会成员（2019年11月至2022年3月）。她曾担任审计委员会主席、薪酬委员会成员、公司治理和提名委员会成员。Taylor女士还担任the Boys & Girls Club of Metro Richmond （Virginia）的董事会成员。她持有the College of the Holy Cross的政治学学士学位和the Catholic University of America, Columbus School of Law的法学博士学位。
- Nancy M. Taylor served as the President and Chief Executive Officer of Tredegar Corporation, a global manufacturing company, from 2010 until 2015. During her 24 year career with Tredegar, Ms. Taylor held a variety of leadership positions, including President of Tredegar Film Products, Senior Vice President, Strategy, and General Counsel. Ms. Taylor currently serves as a director of Malibu Boats, Inc. (Nasdaq: MBUU).
高管简历
中英对照 | 中文 | 英文- Steven D. Menneto
Steven D. Menneto于2024年8月成为首席执行官和董事会成员。自1997年以来，他在保时捷汽车制造商Polaris，Inc.担任过多个职位，最近一次是在2019年12月至2024年7月担任越野车部门总裁。从2009年5月到2019年12月，Menneto先生担任Polaris摩托车部门总裁，在2009年5月之前，他在Polaris的销售部门担任过多个职务。Menneto Previoly先生曾在Polaris Acceptance Inc.的董事会任职，该公司是一家与lls Fargo Bank，N.A。和非营利行业协会Motorcycle Indtry Council的平面图融资合资企业。Menneto先生获得了Northeastern大学BINCE Administration的学士学位，并获得了Rensselaer理工学院的工商管理硕士学位。
Steven D. Menneto became Chief Executive Officer and a member of Board in Augt 2024. He served in vario positions at Polaris, Inc., a manufacturer of porsports vehicles, since 1997, most recently as President of the Off Road Vehicle Division from December 2019 to July 2024. From May 2009 to December 2019, Mr. Menneto was President of the Motorcycle Division of Polaris, and prior to May 2009, he held vario roles in sales at Polaris. Mr. Menneto previoly served on the board of directors of Polaris Acceptance Inc., a floor plan financing joint venture with lls Fargo Bank, N.A., and Motorcycle Indtry Council, a not for profit trade association. Mr. Menneto received a B.S. in Biness Administration from Northeastern University and received an M.B.A. from Rensselaer Polytechnic Institute.- Steven D. Menneto于2024年8月成为首席执行官和董事会成员。自1997年以来，他在保时捷汽车制造商Polaris，Inc.担任过多个职位，最近一次是在2019年12月至2024年7月担任越野车部门总裁。从2009年5月到2019年12月，Menneto先生担任Polaris摩托车部门总裁，在2009年5月之前，他在Polaris的销售部门担任过多个职务。Menneto Previoly先生曾在Polaris Acceptance Inc.的董事会任职，该公司是一家与lls Fargo Bank，N.A。和非营利行业协会Motorcycle Indtry Council的平面图融资合资企业。Menneto先生获得了Northeastern大学BINCE Administration的学士学位，并获得了Rensselaer理工学院的工商管理硕士学位。
- Steven D. Menneto became Chief Executive Officer and a member of Board in Augt 2024. He served in vario positions at Polaris, Inc., a manufacturer of porsports vehicles, since 1997, most recently as President of the Off Road Vehicle Division from December 2019 to July 2024. From May 2009 to December 2019, Mr. Menneto was President of the Motorcycle Division of Polaris, and prior to May 2009, he held vario roles in sales at Polaris. Mr. Menneto previoly served on the board of directors of Polaris Acceptance Inc., a floor plan financing joint venture with lls Fargo Bank, N.A., and Motorcycle Indtry Council, a not for profit trade association. Mr. Menneto received a B.S. in Biness Administration from Northeastern University and received an M.B.A. from Rensselaer Polytechnic Institute.
- David S. Black
David S. Black，自2023年4月起担任Malibu Boats公司临时首席财务官，自2020年11月起担任Malibu Boats, Inc.公司财务总监。2017年至2020年11月，他担任Malibu Boats, Inc.内部审计总监。布莱克先生在上市公司和私营公司的会计和金融领域拥有超过16年的经验。他在费尔蒙特州立大学获得金融学士学位，是一名注册会计师（CPA）和注册内部审计师（CIA）。
David S. Black,has served as the Company's Vice President, Finance since November 2023, having previously served as the Company's interim Chief Financial Officer from April 2023 to November 2023. Mr. Black also served as the Company's Corporate Controller from November 2020 to April 2023 after joining the Company as Director of Internal Audit in 2017. Mr. Black has over 19 years of experience in accounting and finance working for both public and private companies. Mr. Black received a B.A. in finance from Fairmont State University. Mr. Black is a Certified Public Accountant and Certified Internal Auditor.- David S. Black，自2023年4月起担任Malibu Boats公司临时首席财务官，自2020年11月起担任Malibu Boats, Inc.公司财务总监。2017年至2020年11月，他担任Malibu Boats, Inc.内部审计总监。布莱克先生在上市公司和私营公司的会计和金融领域拥有超过16年的经验。他在费尔蒙特州立大学获得金融学士学位，是一名注册会计师（CPA）和注册内部审计师（CIA）。
- David S. Black,has served as the Company's Vice President, Finance since November 2023, having previously served as the Company's interim Chief Financial Officer from April 2023 to November 2023. Mr. Black also served as the Company's Corporate Controller from November 2020 to April 2023 after joining the Company as Director of Internal Audit in 2017. Mr. Black has over 19 years of experience in accounting and finance working for both public and private companies. Mr. Black received a B.A. in finance from Fairmont State University. Mr. Black is a Certified Public Accountant and Certified Internal Auditor.