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
Douglas S. Ewert Chief Executive Officer and Director 51 967.20万 未持股 2015-05-19
B. Michael Becker Director 70 37.56万 未持股 2015-05-19
Rinaldo S. Brutoco Director 68 36.70万 未持股 2015-05-19
Grace Nichols Director 68 36.69万 未持股 2015-05-19
David H. Edwab Vice Chairman of the Board 60 159.25万 未持股 2015-05-19
Sheldon I. Stein Director 61 36.95万 未持股 2015-05-19
William B. Sechrest Chairman of the Board 72 46.29万 未持股 2015-05-19
Douglas S. Ewert Chief Executive Officer and Director 51 未披露 未持股 2015-05-19
B. Michael Becker Director 70 未披露 未持股 2015-05-19
Allen I. Questrom Director 75 35.52万 未持股 2015-05-19

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
Hyon C. Park Executive Vice President and Chief Information Officer 42 未披露 未持股 2015-05-19
Matthew Stringer Executive Vice President - Marketing 39 未披露 未持股 2015-05-19
Douglas S. Ewert Chief Executive Officer and Director 51 967.20万 未持股 2015-05-19
Brian T. Vaclavik Senior Vice President, Chief Accounting Officer and Principal Accounting Officer 48 未披露 未持股 2015-05-19
A. Alexander Rhodes Executive Vice President and General Counsel 56 未披露 未持股 2015-05-19
Douglas S. Ewert Chief Executive Officer and Director 51 未披露 未持股 2015-05-19
Carole L. Souvenir Executive Vice President - Employee Relations 54 131.79万 未持股 2015-05-19
Mary Beth Blake President and Chief Merchandising Officer 48 232.61万 未持股 2015-05-19
Jamie Bragg Executive Vice President - Distribution 45 未披露 未持股 2015-05-19
Kelly M. Dilts Senior Vice President - Finance and Investor Relations 46 未披露 未持股 2015-05-19
Jon W. Kimmins Executive Vice President, Chief Financial Officer, Treasurer and Principal Financial Officer 57 248.83万 未持股 2015-05-19
Mark Neutze Executive Vice President - Store Operations 52 160.71万 未持股 2015-05-19

董事简历

中英对照 |  中文 |  英文
Douglas S. Ewert

Douglas S. Ewert,1995年加入The Men’s Wearhouse, Inc.。1996年至1999年间担任总商品经销经理;1999年至2000年间担任商品经销副总裁兼总商品经销经理;2000年4月,他被任命为商品经销高级副总裁;2001年3月,他被任命为K&G Men's Company的执行副总裁兼首席运营官;2002年3月,他被任命为公司的执行副总裁兼总商品经销经理;2005年1月,他被任命为执行副总裁兼首席运营官;2008年1月,他被任命为总裁兼首席运营官;2011年6月15日,他成为了公司的总裁兼首席执行官;2014年9月,他担任首席执行官;2016年3月,他继续担任总裁兼首席执行官。


Douglas S. Ewert,Mr. Ewert has served as the Company's Chief Executive Officer since June 2011. Prior thereto he served the Company in various leadership roles, including General Merchandise Manager, Senior Vice President - Merchandising, Executive Vice President and Chief Operating Officer of K&G, Executive Vice President and Chief Operating Officer and President of the Company. Mr. Ewert joined the Company in 1995.
Douglas S. Ewert,1995年加入The Men’s Wearhouse, Inc.。1996年至1999年间担任总商品经销经理;1999年至2000年间担任商品经销副总裁兼总商品经销经理;2000年4月,他被任命为商品经销高级副总裁;2001年3月,他被任命为K&G Men's Company的执行副总裁兼首席运营官;2002年3月,他被任命为公司的执行副总裁兼总商品经销经理;2005年1月,他被任命为执行副总裁兼首席运营官;2008年1月,他被任命为总裁兼首席运营官;2011年6月15日,他成为了公司的总裁兼首席执行官;2014年9月,他担任首席执行官;2016年3月,他继续担任总裁兼首席执行官。
Douglas S. Ewert,Mr. Ewert has served as the Company's Chief Executive Officer since June 2011. Prior thereto he served the Company in various leadership roles, including General Merchandise Manager, Senior Vice President - Merchandising, Executive Vice President and Chief Operating Officer of K&G, Executive Vice President and Chief Operating Officer and President of the Company. Mr. Ewert joined the Company in 1995.
B. Michael Becker

B. Michael Becker,1979年至2006年退休之前担任Ernst & Young LLP的审计合伙人;2008年8月至2009年11月间担任Pay Pal, Inc.的航空公司风险高级顾问;2006年8月至2008年8月间担任Ernst & Young LLP的顾问,为其两个客户提供会计和审计咨询服务。他获得了工商管理硕士学位,是Vitamin Shoppe, Inc.的董事,也是其审计委员会主席,以及赔偿委员会成员。


B. Michael Becker served as an Audit Partner for Ernst & Young LLP from 1979 until his retirement in 2006. Mr. Becker was a Senior Consultant on airline risks to Pay Pal, Inc. from August 2008 to November 2009 and from August 2006 to August 2008 had a consulting practice which had an arrangement with Ernst & Young LLP to provide accounting and audit consulting services for two of its clients. Mr. Becker holds an MBA and is also a director at Vitamin Shoppe, Inc., where he is chairman of its audit committee and is on its compensation committee.
B. Michael Becker,1979年至2006年退休之前担任Ernst & Young LLP的审计合伙人;2008年8月至2009年11月间担任Pay Pal, Inc.的航空公司风险高级顾问;2006年8月至2008年8月间担任Ernst & Young LLP的顾问,为其两个客户提供会计和审计咨询服务。他获得了工商管理硕士学位,是Vitamin Shoppe, Inc.的董事,也是其审计委员会主席,以及赔偿委员会成员。
B. Michael Becker served as an Audit Partner for Ernst & Young LLP from 1979 until his retirement in 2006. Mr. Becker was a Senior Consultant on airline risks to Pay Pal, Inc. from August 2008 to November 2009 and from August 2006 to August 2008 had a consulting practice which had an arrangement with Ernst & Young LLP to provide accounting and audit consulting services for two of its clients. Mr. Becker holds an MBA and is also a director at Vitamin Shoppe, Inc., where he is chairman of its audit committee and is on its compensation committee.
Rinaldo S. Brutoco

Rinaldo S. Brutoco,曾一直担任ShangriLa Consulting, Inc.(从属于the ShangriLa Group,一个私人咨询和商业银行业务公司)的总裁兼首席执行官。他是Seven Oaks Ranch, Inc.(有机产品的制造商和分销商)、 Live Well Brands, Inc.(有机产品的制造商和分销商)的总裁。他是世界企业学会(the World Business Academy)的创始人、总裁、首席执行官,并撰写了多个关于商业理论、经济学、公司治理、企业责任、能源政策和创新的书籍和文章。


Rinaldo S. Brutoco,Mr. Brutoco has served as President and Chief Executive Officer of ShangriLa Consulting, Inc., which is affiliated with the ShangriLa Group, a privately held consulting and merchant banking concern, and he is President of Seven Oaks Ranch, Inc. and Live Well Brands, Inc., both of which are manufacturers and distributors of organic products. He also is founder, President and Chief Executive Officer of the World Business Academy and has authored multiple books and articles on business theory, economics, corporate governance, corporate responsibility, energy policy and innovation.
Rinaldo S. Brutoco,曾一直担任ShangriLa Consulting, Inc.(从属于the ShangriLa Group,一个私人咨询和商业银行业务公司)的总裁兼首席执行官。他是Seven Oaks Ranch, Inc.(有机产品的制造商和分销商)、 Live Well Brands, Inc.(有机产品的制造商和分销商)的总裁。他是世界企业学会(the World Business Academy)的创始人、总裁、首席执行官,并撰写了多个关于商业理论、经济学、公司治理、企业责任、能源政策和创新的书籍和文章。
Rinaldo S. Brutoco,Mr. Brutoco has served as President and Chief Executive Officer of ShangriLa Consulting, Inc., which is affiliated with the ShangriLa Group, a privately held consulting and merchant banking concern, and he is President of Seven Oaks Ranch, Inc. and Live Well Brands, Inc., both of which are manufacturers and distributors of organic products. He also is founder, President and Chief Executive Officer of the World Business Academy and has authored multiple books and articles on business theory, economics, corporate governance, corporate responsibility, energy policy and innovation.
Grace Nichols

Grace Nichols,她在2011年2月被任命为本公司的董事会非执行主席。她自2008年一直担任公司董事。她在Limited Brands工作了超过20年,其中包括14年担任Victoria's Secret Stores的首席执行官(从1992年直到2007年1月退休)。从1995年至1999年,她还担任过Intimate Brands的董事。在加入Limited Brands之前,她曾在Carter, Hawley, Hale的百老汇南加州分部担任过多个童装和女装的高级销售职位。她目前任职于Men's Wearhouse的董事会。从2007年到2012年,她担任Pacific Sunwear of California的董事。以上这两个公司都是上市公司。她在American College of Corporate Directors(一个国家上市公司董事的教育和资格认证机构)获得了专业董事认证。


Grace Nichols was appointed to the role of non-executive chair of the Company's board of directors in February 2011 and has served as a director since 2008. Ms. Nichols spent more than 20 years at Limited Brands, including 14 years as Chief Executive Officer of Victoria's Secret Stores from 1992 until she retired in January 2007. Ms. Nichols also served on the board of directors of Intimate Brands, Inc. from 1995 to 1999. Prior to joining Limited Brands, Ms. Nichols held various senior merchandising positions in teen's and women's apparel at The Broadway Southern California divisions of Carter, Hawley, Hale, Inc. Ms. Nichols currently sits on the board of directors of Tailored Brands, Inc., a publicly traded company, and served as a director of Pacific Sunwear of California, Inc. from 2007 to 2012 while it was a publicly traded company.
Grace Nichols,她在2011年2月被任命为本公司的董事会非执行主席。她自2008年一直担任公司董事。她在Limited Brands工作了超过20年,其中包括14年担任Victoria's Secret Stores的首席执行官(从1992年直到2007年1月退休)。从1995年至1999年,她还担任过Intimate Brands的董事。在加入Limited Brands之前,她曾在Carter, Hawley, Hale的百老汇南加州分部担任过多个童装和女装的高级销售职位。她目前任职于Men's Wearhouse的董事会。从2007年到2012年,她担任Pacific Sunwear of California的董事。以上这两个公司都是上市公司。她在American College of Corporate Directors(一个国家上市公司董事的教育和资格认证机构)获得了专业董事认证。
Grace Nichols was appointed to the role of non-executive chair of the Company's board of directors in February 2011 and has served as a director since 2008. Ms. Nichols spent more than 20 years at Limited Brands, including 14 years as Chief Executive Officer of Victoria's Secret Stores from 1992 until she retired in January 2007. Ms. Nichols also served on the board of directors of Intimate Brands, Inc. from 1995 to 1999. Prior to joining Limited Brands, Ms. Nichols held various senior merchandising positions in teen's and women's apparel at The Broadway Southern California divisions of Carter, Hawley, Hale, Inc. Ms. Nichols currently sits on the board of directors of Tailored Brands, Inc., a publicly traded company, and served as a director of Pacific Sunwear of California, Inc. from 2007 to 2012 while it was a publicly traded company.
David H. Edwab

David H. Edwab ,他一直担任董事(自2003年以来)。他曾担任 Men's Wearhouse公司的职员和董事20多年,也曾担任财务副总裁和董事(始于1991年)、首席运营官(从1993年到1997年),并于1997年当选总裁。他于2000年11月加入Bear, Stearns & Co. 公司,担任高级董事总经理,以及投资银行部门零售集团的主管。同时,他辞去Men's Wearhouse公司的总裁职务,并被任命为董事会副主席。他于2002年2月重新加入Men's Wearhouse 公司,并继续担任其董事会副主席。他此前曾担任Bear Stearns Merchant Banking公司(从属于Bear, Stearns & Co. Inc. )的高级顾问,以及Irving Place Capital公司(私人股本公司,专注于中间市场公司)的前任职员,直到2008年4月。他是Vitamin Shoppe公司(上市公司)的首席董事、薪酬委员会主席和审计委员会成员,并也任职于其他民营公司。他是一个不活跃的注册会计师,也曾担任德勤会计师事务所(Deloitte and Touche)的合伙人。


David H. Edwab has served the Company as non-executive Vice Chairman since his retirement as an executive officer and employee of the Company in October 2014. Prior thereto, he served the Company in various leadership roles, including Senior Vice President, Treasurer and Chief Financial Officer, Chief Operating Officer, President and Executive Vice Chairman of the Company. Mr. Edwab joined the Company in 1991. Mr. Edwab is currently the managing member and officer of various private investment companies, including Celebrity Brands Capital Partners LLC, Celebrity Brands Spirits, LLC, PLE Capital Partners LLC, Erskine Capital LLC and Irish Rose Capital LLC. Mr. Edwab is also a director of RTW Retailwinds, Inc. formerly known as New York & Company, Inc., where he serves as chairman of their nomination and governance committee and is a member of their audit committee, and Vitamin Shoppe, Inc., where he serves as chairman of their audit committee and a member of their nomination and governance committee. Mr. Edwab is an inactive CPA and has experience in investment banking and private equity.
David H. Edwab ,他一直担任董事(自2003年以来)。他曾担任 Men's Wearhouse公司的职员和董事20多年,也曾担任财务副总裁和董事(始于1991年)、首席运营官(从1993年到1997年),并于1997年当选总裁。他于2000年11月加入Bear, Stearns & Co. 公司,担任高级董事总经理,以及投资银行部门零售集团的主管。同时,他辞去Men's Wearhouse公司的总裁职务,并被任命为董事会副主席。他于2002年2月重新加入Men's Wearhouse 公司,并继续担任其董事会副主席。他此前曾担任Bear Stearns Merchant Banking公司(从属于Bear, Stearns & Co. Inc. )的高级顾问,以及Irving Place Capital公司(私人股本公司,专注于中间市场公司)的前任职员,直到2008年4月。他是Vitamin Shoppe公司(上市公司)的首席董事、薪酬委员会主席和审计委员会成员,并也任职于其他民营公司。他是一个不活跃的注册会计师,也曾担任德勤会计师事务所(Deloitte and Touche)的合伙人。
David H. Edwab has served the Company as non-executive Vice Chairman since his retirement as an executive officer and employee of the Company in October 2014. Prior thereto, he served the Company in various leadership roles, including Senior Vice President, Treasurer and Chief Financial Officer, Chief Operating Officer, President and Executive Vice Chairman of the Company. Mr. Edwab joined the Company in 1991. Mr. Edwab is currently the managing member and officer of various private investment companies, including Celebrity Brands Capital Partners LLC, Celebrity Brands Spirits, LLC, PLE Capital Partners LLC, Erskine Capital LLC and Irish Rose Capital LLC. Mr. Edwab is also a director of RTW Retailwinds, Inc. formerly known as New York & Company, Inc., where he serves as chairman of their nomination and governance committee and is a member of their audit committee, and Vitamin Shoppe, Inc., where he serves as chairman of their audit committee and a member of their nomination and governance committee. Mr. Edwab is an inactive CPA and has experience in investment banking and private equity.
Sheldon I. Stein

Sheldon I. Stein,2010年7月起,他开始担任 Glazer's Distributors公司(葡萄酒、烈酒、麦芽产品的中国最大的经销商之一)的总裁和首席执行官。从2008年到2010年7月,他担任美国银行美林(Bank of America Merrill Lynch)的全球投资银行副主席兼西南美国银行主管。他于2008年加入美国银行美林(Merrill Lynch)。此前,他曾任职Bear Stearns公司二十多年,担任高级董事总经理,负责经营Bear Stearns' Southwest Investment Banking Group,也是Bear Stearns公司总裁顾问委员会的一员。他是Alon USA Partners公司的董事,并任职于审计委员会。此前,他曾担任Tuesday Morning公司的董事(从2011年9月到2012年5月31日)。


Sheldon I. Stein is President of Southern Glazer's Wine and Spirits, the nation's largest distributor of wine and spirits. Previous to 2010 Mr. Stein was Vice Chairman and Head of Southwest Investment Banking for Bank of America, Merrill Lynch. Prior to joining Merrill Lynch, Mr. Stein was a Senior Managing Director and leader of Bear Stearns' Southwest Investment Banking Group for over 20 years. He was a member of Bear Stearns' President Advisory Council. Mr. Stein was also a partner with the Dallas law firm of Hughes & Luce. Mr. Stein serves on the Board of Directors of Tailored Brands, Inc. and is on the Advisory Board of Amegy Bank. Mr. Stein was a Director of ALON USA Partners, LP from September 2013 to February 2018. Mr. Stein received a Bachelors from Brandeis University and a J.D. from Harvard Law School.
Sheldon I. Stein,2010年7月起,他开始担任 Glazer's Distributors公司(葡萄酒、烈酒、麦芽产品的中国最大的经销商之一)的总裁和首席执行官。从2008年到2010年7月,他担任美国银行美林(Bank of America Merrill Lynch)的全球投资银行副主席兼西南美国银行主管。他于2008年加入美国银行美林(Merrill Lynch)。此前,他曾任职Bear Stearns公司二十多年,担任高级董事总经理,负责经营Bear Stearns' Southwest Investment Banking Group,也是Bear Stearns公司总裁顾问委员会的一员。他是Alon USA Partners公司的董事,并任职于审计委员会。此前,他曾担任Tuesday Morning公司的董事(从2011年9月到2012年5月31日)。
Sheldon I. Stein is President of Southern Glazer's Wine and Spirits, the nation's largest distributor of wine and spirits. Previous to 2010 Mr. Stein was Vice Chairman and Head of Southwest Investment Banking for Bank of America, Merrill Lynch. Prior to joining Merrill Lynch, Mr. Stein was a Senior Managing Director and leader of Bear Stearns' Southwest Investment Banking Group for over 20 years. He was a member of Bear Stearns' President Advisory Council. Mr. Stein was also a partner with the Dallas law firm of Hughes & Luce. Mr. Stein serves on the Board of Directors of Tailored Brands, Inc. and is on the Advisory Board of Amegy Bank. Mr. Stein was a Director of ALON USA Partners, LP from September 2013 to February 2018. Mr. Stein received a Bachelors from Brandeis University and a J.D. from Harvard Law School.
William B. Sechrest

William B. Sechrest, 他是Winstead Sechrest & Minick P.C。律师事务所的创始股东(从1973年到2006年),专门从事金融和银行业事务。他加入了Shartis Friese律师事务所,并担任顾问(从2007年到2008年)。他目前担任Ojai Community Bank公司和Ojai Energy Systems公司(专利锂离子储能技术)的创始股东和董事会成员,Ojai Energy Systems公司的首席财务官,以及Calhoun, Bhella & Sechrest律师事务所的成员。他是the American College of Real Estate Lawyers的成员。


William B. Sechrest was a founding shareholder in the law firm of Winstead Sechrest & Minick P.C. from 1973 to 2006 specializing in finance and banking practice. Currently, Mr. Sechrest is actively involved as a founding shareholder and member of the board of directors of Ojai Community Bank and Ojai Energy Systems, Inc., is the chief financial officer of Ojai Energy Systems, Inc., and is a member of the law firm Calhoun, Bhella & Sechrest LLP. Mr. Sechrest is a member of the American College of Real Estate Lawyers. Mr. Sechrest was appointed non-executive Chairman of the Board of Directors of the Company in 2014.
William B. Sechrest, 他是Winstead Sechrest & Minick P.C。律师事务所的创始股东(从1973年到2006年),专门从事金融和银行业事务。他加入了Shartis Friese律师事务所,并担任顾问(从2007年到2008年)。他目前担任Ojai Community Bank公司和Ojai Energy Systems公司(专利锂离子储能技术)的创始股东和董事会成员,Ojai Energy Systems公司的首席财务官,以及Calhoun, Bhella & Sechrest律师事务所的成员。他是the American College of Real Estate Lawyers的成员。
William B. Sechrest was a founding shareholder in the law firm of Winstead Sechrest & Minick P.C. from 1973 to 2006 specializing in finance and banking practice. Currently, Mr. Sechrest is actively involved as a founding shareholder and member of the board of directors of Ojai Community Bank and Ojai Energy Systems, Inc., is the chief financial officer of Ojai Energy Systems, Inc., and is a member of the law firm Calhoun, Bhella & Sechrest LLP. Mr. Sechrest is a member of the American College of Real Estate Lawyers. Mr. Sechrest was appointed non-executive Chairman of the Board of Directors of the Company in 2014.
Douglas S. Ewert

Douglas S. Ewert,他于1995年加入公司。从1996年到1999年,他担任公司的商品总经理。从1999年到2000年,他是我们的商品副总裁和商品总经理。他于2000年4月被任命为K&G Men's Company的高级销售副总裁,并于2001年3月被任命为执行副总裁兼首席运营官。他于2002年3月当选副总裁兼商品总经理。他于2005年1月当选副总裁兼首席营运官。他于2008年1月当选总裁兼首席营运官。他于2011年6月15日成为公司的总裁兼首席执行官。


Douglas S. Ewert joined the Company in 1995. From 1996 to 1999 he served as General Merchandise Manager. From 1999 to 2000 he served as Vice President - Merchandising and General Merchandise Manager. In April 2000 he was named Senior Vice President - Merchandising, and in March 2001 he was named Executive Vice President and Chief Operating Officer of K&G Men's Company. In March 2002 he was named Executive Vice President and General Merchandise Manager for the Company. In January 2005 he was named Executive Vice President and Chief Operating Officer. In January 2008 he was named President and Chief Operating Officer. On June 15 2011 Mr. Ewert became President and Chief Executive Officer of the Company and, in September 2014 his title was changed to Chief Executive Officer.
Douglas S. Ewert,他于1995年加入公司。从1996年到1999年,他担任公司的商品总经理。从1999年到2000年,他是我们的商品副总裁和商品总经理。他于2000年4月被任命为K&G Men's Company的高级销售副总裁,并于2001年3月被任命为执行副总裁兼首席运营官。他于2002年3月当选副总裁兼商品总经理。他于2005年1月当选副总裁兼首席营运官。他于2008年1月当选总裁兼首席营运官。他于2011年6月15日成为公司的总裁兼首席执行官。
Douglas S. Ewert joined the Company in 1995. From 1996 to 1999 he served as General Merchandise Manager. From 1999 to 2000 he served as Vice President - Merchandising and General Merchandise Manager. In April 2000 he was named Senior Vice President - Merchandising, and in March 2001 he was named Executive Vice President and Chief Operating Officer of K&G Men's Company. In March 2002 he was named Executive Vice President and General Merchandise Manager for the Company. In January 2005 he was named Executive Vice President and Chief Operating Officer. In January 2008 he was named President and Chief Operating Officer. On June 15 2011 Mr. Ewert became President and Chief Executive Officer of the Company and, in September 2014 his title was changed to Chief Executive Officer.
B. Michael Becker

B. Michael Becker,他担任审计委员会的主席,以及报酬委员会的成员。他也担任The Men’s Wearhouse公司的董事和审计委员会成员。他曾担任安永会计师事务所(Ernst & Young)的审计合伙人(2006年退休之前)。他曾担任Pay Pal公司的航空风险高级顾问(从2008年8月到2009年11月),也曾担任安永会计师事务所(Ernst & Young)的顾问,为两个客户提供会计和审计咨询服务(从2006年8月到2008年8月)。他曾担任安永会计师事务所(Ernst & Young)的审计合伙人(1979年以来),在那里他度过了职业生涯(退休之前)。他持有工商管理硕士学位,是一个不活跃的注册会计师。


B. Michael Becker is Chairman of the Audit Committee and a member of the Compensation Committee. Mr. Becker was a Senior Consultant at Pay Pal, Inc. from August 2008 to November 2009 and from August 2006 to August 2008 had a consulting practice to provide accounting and audit services. Mr. Becker served as an Audit Partner for Ernst & Young LLP from 1979 until his retirement in 2006. Mr. Becker also serves as a director and Chairman of the Audit Committee of Tailored Brands, Inc. formerly The Men’s Wearhouse, Inc..
B. Michael Becker,他担任审计委员会的主席,以及报酬委员会的成员。他也担任The Men’s Wearhouse公司的董事和审计委员会成员。他曾担任安永会计师事务所(Ernst & Young)的审计合伙人(2006年退休之前)。他曾担任Pay Pal公司的航空风险高级顾问(从2008年8月到2009年11月),也曾担任安永会计师事务所(Ernst & Young)的顾问,为两个客户提供会计和审计咨询服务(从2006年8月到2008年8月)。他曾担任安永会计师事务所(Ernst & Young)的审计合伙人(1979年以来),在那里他度过了职业生涯(退休之前)。他持有工商管理硕士学位,是一个不活跃的注册会计师。
B. Michael Becker is Chairman of the Audit Committee and a member of the Compensation Committee. Mr. Becker was a Senior Consultant at Pay Pal, Inc. from August 2008 to November 2009 and from August 2006 to August 2008 had a consulting practice to provide accounting and audit services. Mr. Becker served as an Audit Partner for Ernst & Young LLP from 1979 until his retirement in 2006. Mr. Becker also serves as a director and Chairman of the Audit Committee of Tailored Brands, Inc. formerly The Men’s Wearhouse, Inc..
Allen I. Questrom

Allen I. Questrom, 他担任Neiman Marcus公司的董事长兼首席执行官(从1988年到1990年)。他曾担任Federated Department Stores公司(现在是Macy's公司)的联合董事长兼首席执行官(从1990年2月到1997年5月)。他曾担任 Barneys New York公司的董事会主席(从1999年5月到2001年1月),以及首席执行官兼总裁(从1999年5月到2000年9月)。从2000年到2004年12月,他担任J.C. Penney公司的董事长兼首席执行官。他一直担任Lee Equity Partners公司的高级顾问(2006年以来)。他目前担任Sotheby's公司的董事会成员、审计委员会和提名和公司治理委员会的成员,以及the Glazer Family of Companies的董事会成员。他担任 Footlocker公司的董事会成员(直到2013年), Wal Mart Stores公司的董事会成员(直到2010年),以及Deb Shops公司的非执行董事长。


Allen I. Questrom has served as a member of our Board since March 2012. Mr. Questrom was Chairman and Chief Executive Officer of Neiman Marcus, Inc. from 1988 to 1990. He was Chairman and CEO of Federated Department Stores, Inc. now Macy’s from February 1990 to May 1997. He served on the board of Barneys New York, Inc. beginning in January 1999 and as President and Chief Executive Officer from May 1999 until September 2000 and as Chairman of the Board from May 1999 until January 2001. From 2000 through December 2004 he was the Chairman and Chief ExecutiveOfficer of J.C. Penney Company, Inc. Mr. Questrom is a Trustee of Boston University. He has been a Senior Advisor for Lee Equity Partners since 2006 and is currently a member of the Board of Directors of Glazer’s Family of Companies, Tailored Brands, Inc. and InterlLuxe, and on the Board of Advisors of the Robin Report, providing insight into consumer product industries. Until June 2014 Mr. Questrom was a member of the board of directors of Sotheby’s; until 2013 a member of the board of directors of Foot Locker, Inc. Mr. Questrom graduated from Boston University with a Bachelor of Science degree in Finance and Marketing.
Allen I. Questrom, 他担任Neiman Marcus公司的董事长兼首席执行官(从1988年到1990年)。他曾担任Federated Department Stores公司(现在是Macy's公司)的联合董事长兼首席执行官(从1990年2月到1997年5月)。他曾担任 Barneys New York公司的董事会主席(从1999年5月到2001年1月),以及首席执行官兼总裁(从1999年5月到2000年9月)。从2000年到2004年12月,他担任J.C. Penney公司的董事长兼首席执行官。他一直担任Lee Equity Partners公司的高级顾问(2006年以来)。他目前担任Sotheby's公司的董事会成员、审计委员会和提名和公司治理委员会的成员,以及the Glazer Family of Companies的董事会成员。他担任 Footlocker公司的董事会成员(直到2013年), Wal Mart Stores公司的董事会成员(直到2010年),以及Deb Shops公司的非执行董事长。
Allen I. Questrom has served as a member of our Board since March 2012. Mr. Questrom was Chairman and Chief Executive Officer of Neiman Marcus, Inc. from 1988 to 1990. He was Chairman and CEO of Federated Department Stores, Inc. now Macy’s from February 1990 to May 1997. He served on the board of Barneys New York, Inc. beginning in January 1999 and as President and Chief Executive Officer from May 1999 until September 2000 and as Chairman of the Board from May 1999 until January 2001. From 2000 through December 2004 he was the Chairman and Chief ExecutiveOfficer of J.C. Penney Company, Inc. Mr. Questrom is a Trustee of Boston University. He has been a Senior Advisor for Lee Equity Partners since 2006 and is currently a member of the Board of Directors of Glazer’s Family of Companies, Tailored Brands, Inc. and InterlLuxe, and on the Board of Advisors of the Robin Report, providing insight into consumer product industries. Until June 2014 Mr. Questrom was a member of the board of directors of Sotheby’s; until 2013 a member of the board of directors of Foot Locker, Inc. Mr. Questrom graduated from Boston University with a Bachelor of Science degree in Finance and Marketing.

高管简历

中英对照 |  中文 |  英文
Hyon C. Park

Hyon C. Park,他于2011年加入公司,担任信息技术副总裁,并于2011年10月被任命为高级副总裁兼首席信息官。他于2015年1月当选副总裁兼首席信息官。加入公司之前,他曾任职The Gymboree Corporation(一个儿童专业服装零售商)(2002年11月以来),担任高级信息技术董事。


Hyon C. Park joined the Company in 2011 as Vice President - Information Technology and, in October 2011 he was named Senior Vice President and Chief Information Officer. In January 2015 he was named Executive Vice President and Chief Information Officer. Prior to joining the Company,Mr. Park was with The Gymboree Corporation, a children's specialty apparel retailer, since November 2002 serving as a Sr. Director, Information Technology.
Hyon C. Park,他于2011年加入公司,担任信息技术副总裁,并于2011年10月被任命为高级副总裁兼首席信息官。他于2015年1月当选副总裁兼首席信息官。加入公司之前,他曾任职The Gymboree Corporation(一个儿童专业服装零售商)(2002年11月以来),担任高级信息技术董事。
Hyon C. Park joined the Company in 2011 as Vice President - Information Technology and, in October 2011 he was named Senior Vice President and Chief Information Officer. In January 2015 he was named Executive Vice President and Chief Information Officer. Prior to joining the Company,Mr. Park was with The Gymboree Corporation, a children's specialty apparel retailer, since November 2002 serving as a Sr. Director, Information Technology.
Matthew Stringer

Matthew Stringer,他于1999年加入公司。他于2008年3月被任命为副总裁,负责制造,并于2011年3月被任命为高级制造副总裁。他于2014年9月被提升为负责营销的执行副总裁。


Matthew Stringer joined the Company in 1999. In March 2008, Mr. Stringer was named Vice President – Marketing and, in March 2011, was named Senior Vice President – Marketing. In September 2014, Mr. Stringer was promoted to Executive Vice President – Marketing.
Matthew Stringer,他于1999年加入公司。他于2008年3月被任命为副总裁,负责制造,并于2011年3月被任命为高级制造副总裁。他于2014年9月被提升为负责营销的执行副总裁。
Matthew Stringer joined the Company in 1999. In March 2008, Mr. Stringer was named Vice President – Marketing and, in March 2011, was named Senior Vice President – Marketing. In September 2014, Mr. Stringer was promoted to Executive Vice President – Marketing.
Douglas S. Ewert

Douglas S. Ewert,1995年加入The Men’s Wearhouse, Inc.。1996年至1999年间担任总商品经销经理;1999年至2000年间担任商品经销副总裁兼总商品经销经理;2000年4月,他被任命为商品经销高级副总裁;2001年3月,他被任命为K&G Men's Company的执行副总裁兼首席运营官;2002年3月,他被任命为公司的执行副总裁兼总商品经销经理;2005年1月,他被任命为执行副总裁兼首席运营官;2008年1月,他被任命为总裁兼首席运营官;2011年6月15日,他成为了公司的总裁兼首席执行官;2014年9月,他担任首席执行官;2016年3月,他继续担任总裁兼首席执行官。


Douglas S. Ewert,Mr. Ewert has served as the Company's Chief Executive Officer since June 2011. Prior thereto he served the Company in various leadership roles, including General Merchandise Manager, Senior Vice President - Merchandising, Executive Vice President and Chief Operating Officer of K&G, Executive Vice President and Chief Operating Officer and President of the Company. Mr. Ewert joined the Company in 1995.
Douglas S. Ewert,1995年加入The Men’s Wearhouse, Inc.。1996年至1999年间担任总商品经销经理;1999年至2000年间担任商品经销副总裁兼总商品经销经理;2000年4月,他被任命为商品经销高级副总裁;2001年3月,他被任命为K&G Men's Company的执行副总裁兼首席运营官;2002年3月,他被任命为公司的执行副总裁兼总商品经销经理;2005年1月,他被任命为执行副总裁兼首席运营官;2008年1月,他被任命为总裁兼首席运营官;2011年6月15日,他成为了公司的总裁兼首席执行官;2014年9月,他担任首席执行官;2016年3月,他继续担任总裁兼首席执行官。
Douglas S. Ewert,Mr. Ewert has served as the Company's Chief Executive Officer since June 2011. Prior thereto he served the Company in various leadership roles, including General Merchandise Manager, Senior Vice President - Merchandising, Executive Vice President and Chief Operating Officer of K&G, Executive Vice President and Chief Operating Officer and President of the Company. Mr. Ewert joined the Company in 1995.
Brian T. Vaclavik

Brian T. Vaclavik于2021年4月19日加入Tuesday Morning Corporation,担任公司副总裁兼财务总监。在加入公司之前,他最近担任Tailored Brands Inc.的高级副总裁兼首席会计官(2014年以来)。在此之前,他曾担任各种财务和会计职务。他于2007年4月被提拔为副总裁和公司总会计师,并于2012年12月被任命为财务会计副总裁。他于2014年6月被任命为高级副总裁兼首席会计官,以及公司首席财务官。他是一名注册会计师,1994年获得the University of Houston的工商管理硕士学位,1989年获得Texas A&M University的工商管理学士学位。


Brian T. Vaclavik is Senior Vice President and Chief Accounting Officer of the Company. Previously, Mr. Vaclavik served as Vice President, Finance & Accounting, after progressing to the role of Vice President and Corporate Controller since joining the Company in 2000 as Assistant Controller.
Brian T. Vaclavik于2021年4月19日加入Tuesday Morning Corporation,担任公司副总裁兼财务总监。在加入公司之前,他最近担任Tailored Brands Inc.的高级副总裁兼首席会计官(2014年以来)。在此之前,他曾担任各种财务和会计职务。他于2007年4月被提拔为副总裁和公司总会计师,并于2012年12月被任命为财务会计副总裁。他于2014年6月被任命为高级副总裁兼首席会计官,以及公司首席财务官。他是一名注册会计师,1994年获得the University of Houston的工商管理硕士学位,1989年获得Texas A&M University的工商管理学士学位。
Brian T. Vaclavik is Senior Vice President and Chief Accounting Officer of the Company. Previously, Mr. Vaclavik served as Vice President, Finance & Accounting, after progressing to the role of Vice President and Corporate Controller since joining the Company in 2000 as Assistant Controller.
A. Alexander Rhodes

A. Alexander Rhodes,他于2015年4月加入Tailored Brands, Inc.,担任副总裁兼总法律顾问。他于2015年7月成为公司的首席合规官,并于2016年1月被任命为公司的秘书。加入Tailored Brands, Inc.之前2003年1月以来,他担任Chico’s FAS, Inc.执行副总裁、法律总顾问、企业秘书。他于2003年1月加入Chico’s FAS, Inc.,担任知识产权法律顾问,2004年10月晋升为副总裁、企业法律顾问、秘书,他开始负责公司其它领域的法律事务。2009年10月,他晋升为现职执行副总裁。1994年,他毕业于Stetson University College of Law。1994年至2002年12月,他主要从事商业诉讼和知识产权方面的个人法律执业。


A. Alexander Rhodes is Executive Vice President-General Counsel and Corporate Secretary for the Company. Mr. Rhodes joined the Company in January 2003 as its Intellectual Property Counsel, expanding his oversight of legal matters for the Company into several other areas until October 2004, when he was promoted to Vice President-Corporate Counsel and Secretary. In April 2006, Mr. Rhodes was promoted to Senior Vice President-General Counsel and Secretary, and in October 2009, Mr. Rhodes was promoted to his current Executive Vice President position. Mr. Rhodes graduated from the Stetson University College of Law in 1994. From 1994 through December 2002, Mr. Rhodes was in private practice, working primarily in the areas of commercial litigation and intellectual property.
A. Alexander Rhodes,他于2015年4月加入Tailored Brands, Inc.,担任副总裁兼总法律顾问。他于2015年7月成为公司的首席合规官,并于2016年1月被任命为公司的秘书。加入Tailored Brands, Inc.之前2003年1月以来,他担任Chico’s FAS, Inc.执行副总裁、法律总顾问、企业秘书。他于2003年1月加入Chico’s FAS, Inc.,担任知识产权法律顾问,2004年10月晋升为副总裁、企业法律顾问、秘书,他开始负责公司其它领域的法律事务。2009年10月,他晋升为现职执行副总裁。1994年,他毕业于Stetson University College of Law。1994年至2002年12月,他主要从事商业诉讼和知识产权方面的个人法律执业。
A. Alexander Rhodes is Executive Vice President-General Counsel and Corporate Secretary for the Company. Mr. Rhodes joined the Company in January 2003 as its Intellectual Property Counsel, expanding his oversight of legal matters for the Company into several other areas until October 2004, when he was promoted to Vice President-Corporate Counsel and Secretary. In April 2006, Mr. Rhodes was promoted to Senior Vice President-General Counsel and Secretary, and in October 2009, Mr. Rhodes was promoted to his current Executive Vice President position. Mr. Rhodes graduated from the Stetson University College of Law in 1994. From 1994 through December 2002, Mr. Rhodes was in private practice, working primarily in the areas of commercial litigation and intellectual property.
Douglas S. Ewert

Douglas S. Ewert,他于1995年加入公司。从1996年到1999年,他担任公司的商品总经理。从1999年到2000年,他是我们的商品副总裁和商品总经理。他于2000年4月被任命为K&G Men's Company的高级销售副总裁,并于2001年3月被任命为执行副总裁兼首席运营官。他于2002年3月当选副总裁兼商品总经理。他于2005年1月当选副总裁兼首席营运官。他于2008年1月当选总裁兼首席营运官。他于2011年6月15日成为公司的总裁兼首席执行官。


Douglas S. Ewert joined the Company in 1995. From 1996 to 1999 he served as General Merchandise Manager. From 1999 to 2000 he served as Vice President - Merchandising and General Merchandise Manager. In April 2000 he was named Senior Vice President - Merchandising, and in March 2001 he was named Executive Vice President and Chief Operating Officer of K&G Men's Company. In March 2002 he was named Executive Vice President and General Merchandise Manager for the Company. In January 2005 he was named Executive Vice President and Chief Operating Officer. In January 2008 he was named President and Chief Operating Officer. On June 15 2011 Mr. Ewert became President and Chief Executive Officer of the Company and, in September 2014 his title was changed to Chief Executive Officer.
Douglas S. Ewert,他于1995年加入公司。从1996年到1999年,他担任公司的商品总经理。从1999年到2000年,他是我们的商品副总裁和商品总经理。他于2000年4月被任命为K&G Men's Company的高级销售副总裁,并于2001年3月被任命为执行副总裁兼首席运营官。他于2002年3月当选副总裁兼商品总经理。他于2005年1月当选副总裁兼首席营运官。他于2008年1月当选总裁兼首席营运官。他于2011年6月15日成为公司的总裁兼首席执行官。
Douglas S. Ewert joined the Company in 1995. From 1996 to 1999 he served as General Merchandise Manager. From 1999 to 2000 he served as Vice President - Merchandising and General Merchandise Manager. In April 2000 he was named Senior Vice President - Merchandising, and in March 2001 he was named Executive Vice President and Chief Operating Officer of K&G Men's Company. In March 2002 he was named Executive Vice President and General Merchandise Manager for the Company. In January 2005 he was named Executive Vice President and Chief Operating Officer. In January 2008 he was named President and Chief Operating Officer. On June 15 2011 Mr. Ewert became President and Chief Executive Officer of the Company and, in September 2014 his title was changed to Chief Executive Officer.
Carole L. Souvenir

Carole L. Souvenir,她于1998年4月加入公司,担任员工关系副总裁。她于2002年3月被任命为高级副总裁,负责员工关系。她于2006年8月被提升为首席法律顾问,以及执行副总裁,负责员工关系。


Carole L. Souvenir joined the Company in 1998 as Vice President - Employee Relations. In March 2002 she was named Senior Vice President - Employee Relations. In August 2006 she was promoted to Chief Legal Officer and Executive Vice President - Employee Relations.
Carole L. Souvenir,她于1998年4月加入公司,担任员工关系副总裁。她于2002年3月被任命为高级副总裁,负责员工关系。她于2006年8月被提升为首席法律顾问,以及执行副总裁,负责员工关系。
Carole L. Souvenir joined the Company in 1998 as Vice President - Employee Relations. In March 2002 she was named Senior Vice President - Employee Relations. In August 2006 she was promoted to Chief Legal Officer and Executive Vice President - Employee Relations.
Mary Beth Blake

Mary Beth Blake ,她于2008年5月加入 K&G Men's Company公司(公司的全资子公司),担任首席营销官。她于2008年11月被任命为K&G公司的总裁。她于2013年2月被任命为执行副总裁,负责公司的业务发展,并于2013年4月晋升为执行副总裁兼首席营销官。


Mary Beth Blake is Brand President, Jos. A. Bank. Ms. Blake joined the Company in 2008 as Chief Merchandising Officer and then President of K&G Men’s Company Inc., a wholly-owned subsidiary of the Company. In early 2013 Ms. Blake was named Executive Vice President and Chief Merchandising Officer of The Men’s Wearhouse, Inc. and, in September 2014 Ms. Blake was named President and Chief Merchandising Officer of the Company. In March 2016 Ms. Blake was appointed Brand President of Jos. A. Bank to assist the Company in its initiatives to strengthen the brand.
Mary Beth Blake ,她于2008年5月加入 K&G Men's Company公司(公司的全资子公司),担任首席营销官。她于2008年11月被任命为K&G公司的总裁。她于2013年2月被任命为执行副总裁,负责公司的业务发展,并于2013年4月晋升为执行副总裁兼首席营销官。
Mary Beth Blake is Brand President, Jos. A. Bank. Ms. Blake joined the Company in 2008 as Chief Merchandising Officer and then President of K&G Men’s Company Inc., a wholly-owned subsidiary of the Company. In early 2013 Ms. Blake was named Executive Vice President and Chief Merchandising Officer of The Men’s Wearhouse, Inc. and, in September 2014 Ms. Blake was named President and Chief Merchandising Officer of the Company. In March 2016 Ms. Blake was appointed Brand President of Jos. A. Bank to assist the Company in its initiatives to strengthen the brand.
Jamie Bragg

Jamie Bragg,他于1991年加入公司。他于2005年10月被任命为副总裁,负责分销。他于2007年4月被任命为高级副总裁,负责燕尾服分销,并于2011年3月被任命为分销执行副总裁。


Jamie Bragg is Executive Vice President and Chief Supply Chain Officer. Mr. Bragg joined the Company in June 1991 and was named Vice President, Distribution in October 2005 Senior Vice President, Tuxedo Distribution in April 2007 and Executive Vice President, Distribution in March 2011.
Jamie Bragg,他于1991年加入公司。他于2005年10月被任命为副总裁,负责分销。他于2007年4月被任命为高级副总裁,负责燕尾服分销,并于2011年3月被任命为分销执行副总裁。
Jamie Bragg is Executive Vice President and Chief Supply Chain Officer. Mr. Bragg joined the Company in June 1991 and was named Vice President, Distribution in October 2005 Senior Vice President, Tuxedo Distribution in April 2007 and Executive Vice President, Distribution in March 2011.
Kelly M. Dilts

Kelly M. Dilts ,她于1998年3月加入公司,作为公司的总会计师助理。她于2003年3月被任命为助理副总裁,负责财务会计,并于2007年3月被任命为负责财务会计的副总裁。她于2012年8月1日被任命为高级副总裁兼首席财务官,以及公司首席财务官。


Kelly M. Dilts joined the Company in 1998 as Assistant Controller. In March 2003 Ms. Dilts was named Associate Vice President - Finance & Accounting and, in March 2007 she was named Vice President - Finance & Accounting. In August 2012 Ms. Dilts was named Senior Vice President - Chief Accounting Officer and Principal Accounting Officer of the Company and, in June 2014 she was named Senior Vice President - Finance and Investor Relations.
Kelly M. Dilts ,她于1998年3月加入公司,作为公司的总会计师助理。她于2003年3月被任命为助理副总裁,负责财务会计,并于2007年3月被任命为负责财务会计的副总裁。她于2012年8月1日被任命为高级副总裁兼首席财务官,以及公司首席财务官。
Kelly M. Dilts joined the Company in 1998 as Assistant Controller. In March 2003 Ms. Dilts was named Associate Vice President - Finance & Accounting and, in March 2007 she was named Vice President - Finance & Accounting. In August 2012 Ms. Dilts was named Senior Vice President - Chief Accounting Officer and Principal Accounting Officer of the Company and, in June 2014 she was named Senior Vice President - Finance and Investor Relations.
Jon W. Kimmins

Jon W. Kimmins,他于2013年4月加入公司,担任执行副总裁、首席财务官、司库和首席财务官。他曾担任 LF-USA公司(从属于Li & Fung Limited公司(服装、鞋类和时尚配件批发商))的执行副总裁,负责财务和运营(2008年4月以来)。


Jon W. Kimmins joined the Company in 2013 as Executive Vice President, Chief Financial Officer, Treasurer and Principal Financial Officer. Mr. Kimmins served as the Executive Vice President - Finance and Operations of LF-USA, Inc., a division of Li & Fung Limited, a wholesaler of apparel, footwear and fashion accessories, since April 2008.
Jon W. Kimmins,他于2013年4月加入公司,担任执行副总裁、首席财务官、司库和首席财务官。他曾担任 LF-USA公司(从属于Li & Fung Limited公司(服装、鞋类和时尚配件批发商))的执行副总裁,负责财务和运营(2008年4月以来)。
Jon W. Kimmins joined the Company in 2013 as Executive Vice President, Chief Financial Officer, Treasurer and Principal Financial Officer. Mr. Kimmins served as the Executive Vice President - Finance and Operations of LF-USA, Inc., a division of Li & Fung Limited, a wholesaler of apparel, footwear and fashion accessories, since April 2008.
Mark Neutze

Mark Neutze ,他于1995年3月加入公司。他于2004年3月被任命为副总裁,负责储存。他于2007年4月被任命为高级副总裁,负责储存。他于2010年3月被任命为执行副总裁,负责美国商店业务,并于2011年被任命为执行副总裁,负责营运工作。


Mark Neutze joined the Company in 1995. In March 2004 Mr. Neutze was named Vice President - Stores. In April 2007 Mr. Neutze was named Senior Vice President - Stores. In March 2010 Mr. Neutze was named Executive Vice President - U.S. Store Operations and, in 2011 he was named Executive Vice President - Store Operations.
Mark Neutze ,他于1995年3月加入公司。他于2004年3月被任命为副总裁,负责储存。他于2007年4月被任命为高级副总裁,负责储存。他于2010年3月被任命为执行副总裁,负责美国商店业务,并于2011年被任命为执行副总裁,负责营运工作。
Mark Neutze joined the Company in 1995. In March 2004 Mr. Neutze was named Vice President - Stores. In April 2007 Mr. Neutze was named Senior Vice President - Stores. In March 2010 Mr. Neutze was named Executive Vice President - U.S. Store Operations and, in 2011 he was named Executive Vice President - Store Operations.