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 |
|---|---|---|---|---|---|---|
| Paul Hayes | 男 | Independent Non Executive Director | 53 | 3.50万美元 | 未持股 | 2019-06-14 |
| Justin Davis Rice | 男 | Executive Chairman and Director | 48 | 41.47万美元 | 未持股 | 2019-06-14 |
| Andrew Shape | 男 | Independent Non Executive Director | 46 | 3.25万美元 | 未持股 | 2019-06-14 |
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 |
|---|---|---|---|---|---|---|
| Howard Herman | 男 | Chief Financial Officer | 54 | 23.33万美元 | 未持股 | 2019-06-14 |
| Anna Johnson | 女 | Chief Executive Officer | 47 | 未披露 | 未持股 | 2019-06-14 |
董事简历
中英对照 | 中文 | 英文- Paul Hayes
-
Paul Hayes， 他是注册会计师。2014年9月一律，他是Parfums de Coeur Ltd（美丽和健康的产品的关注者）的财务副总裁。从2013年10月到2014年8月，他是一个独立的顾问，想许多公司提供财务报告、系统的实现、风险管理和合规的建议。通过2013年9月，五年多前，他在The Warnaco Group, Inc.担任几个财务领导职务。他有许多行业丰富的全球经验管理和推动经济增长，特别是在Calvin Klein任职期间，他负责内衣服装和睡衣类别。他是一位注册会计师。作为 The Warnaco Group。的首席财务官时，他领导价值5亿美元Calvin Klein品牌商业金融和会计团队。在此之前，他在Nokia Corporation和Deloitte & Touche LLP。担任高级职位。他获得Iona University的工商管理学士学位和New York University Leonard N. Stern School of Business的工商管理硕士学位。
Paul Hayes became a member of our board of directors upon consummation of the Transactions. Mr. Hayes has served as a member of Naked NV’s board of directors since February 2015. Mr. Hayes, a certified public accountant, has been the Vice President Finance for Parfums de Coeur Ltd, a beauty and wellness products concern, since September 2014. From October 2013 to August 2014 he was an independent consultant providing advice to a range of companies in the areas of financial reporting, systems implementation, risk management, and compliance. Through September 2013 and for more than five years previous he was with The Warnaco Group, Inc. in several roles of financial leadership. He has extensive global experience managing and driving growth in a wide range of industries, particularly in the intimate apparel and sleepwear categories through his tenure at Calvin Klein. Mr. Hayes is a Certified Public Accountant and led the commercial finance and accounting team for the $500 million Calvin Klein brand business in Europe in his capacity as Chief Financial Officer for the Europe region of The Warnaco Group. Previously, he held senior positions at Nokia Corporation and Deloitte & Touche LLP. Mr. Hayes received a BBA from Iona College and an MBA from New York University Leonard N. Stern School of Business. - Paul Hayes， 他是注册会计师。2014年9月一律，他是Parfums de Coeur Ltd（美丽和健康的产品的关注者）的财务副总裁。从2013年10月到2014年8月，他是一个独立的顾问，想许多公司提供财务报告、系统的实现、风险管理和合规的建议。通过2013年9月，五年多前，他在The Warnaco Group, Inc.担任几个财务领导职务。他有许多行业丰富的全球经验管理和推动经济增长，特别是在Calvin Klein任职期间，他负责内衣服装和睡衣类别。他是一位注册会计师。作为 The Warnaco Group。的首席财务官时，他领导价值5亿美元Calvin Klein品牌商业金融和会计团队。在此之前，他在Nokia Corporation和Deloitte & Touche LLP。担任高级职位。他获得Iona University的工商管理学士学位和New York University Leonard N. Stern School of Business的工商管理硕士学位。
- Paul Hayes became a member of our board of directors upon consummation of the Transactions. Mr. Hayes has served as a member of Naked NV’s board of directors since February 2015. Mr. Hayes, a certified public accountant, has been the Vice President Finance for Parfums de Coeur Ltd, a beauty and wellness products concern, since September 2014. From October 2013 to August 2014 he was an independent consultant providing advice to a range of companies in the areas of financial reporting, systems implementation, risk management, and compliance. Through September 2013 and for more than five years previous he was with The Warnaco Group, Inc. in several roles of financial leadership. He has extensive global experience managing and driving growth in a wide range of industries, particularly in the intimate apparel and sleepwear categories through his tenure at Calvin Klein. Mr. Hayes is a Certified Public Accountant and led the commercial finance and accounting team for the $500 million Calvin Klein brand business in Europe in his capacity as Chief Financial Officer for the Europe region of The Warnaco Group. Previously, he held senior positions at Nokia Corporation and Deloitte & Touche LLP. Mr. Hayes received a BBA from Iona College and an MBA from New York University Leonard N. Stern School of Business.
- Justin Davis Rice
-
Justin Davis Rice自成立以来一直是我们的董事会成员，并在交易完成后成为我们的首席执行官。Davis-Rice先生目前是Bendon Limited的执行主席。在成为执行主席之前，Davis-Rice先生在Bendon Limited担任了六年的首席执行官，在此期间，他通过运营重组和业务的关键功能和运营方面的重新设计来转变公司，包括供应链，人力资源，设计和开发，采购，批发和零售。加入公司之前，他曾共同创立Pleasure State公司（亲密服装公司，于2010年5月与Bendon Limited公司合并）。戴维斯-赖斯帮助快乐州变成了一家拥有数百万美元收入的企业。Davis-Rice先生自2017年1月起担任Naked NV’；的董事会成员。
Justin Davis Rice has been a member of our board of directors since our formation and became our Chief Executive Officer upon consummation of the Transactions. Mr. Davis-Rice is currently Executive Chairman of Bendon Limited. Prior to becoming Executive Chairman, Mr. Davis-Rice served as Chief Executive Officer of Bendon Limited for six years during which he transformed the company through an operational restructuring and a re-engineering of key functional and operational aspects of the business including, supply chain, human resources, design and development, sourcing, wholesale and retail sales. Prior to joining the Company, Mr. Davis-Rice co-founded Pleasure State, an intimate apparel company which he merged with Bendon Limited in May 2010. Mr. Davis-Rice helped turn Pleasure State into a business with multimillion dollar earnings. Mr. Davis-Rice has served as a member of Naked NV’s board of directors since January 2017. - Justin Davis Rice自成立以来一直是我们的董事会成员，并在交易完成后成为我们的首席执行官。Davis-Rice先生目前是Bendon Limited的执行主席。在成为执行主席之前，Davis-Rice先生在Bendon Limited担任了六年的首席执行官，在此期间，他通过运营重组和业务的关键功能和运营方面的重新设计来转变公司，包括供应链，人力资源，设计和开发，采购，批发和零售。加入公司之前，他曾共同创立Pleasure State公司（亲密服装公司，于2010年5月与Bendon Limited公司合并）。戴维斯-赖斯帮助快乐州变成了一家拥有数百万美元收入的企业。Davis-Rice先生自2017年1月起担任Naked NV’；的董事会成员。
- Justin Davis Rice has been a member of our board of directors since our formation and became our Chief Executive Officer upon consummation of the Transactions. Mr. Davis-Rice is currently Executive Chairman of Bendon Limited. Prior to becoming Executive Chairman, Mr. Davis-Rice served as Chief Executive Officer of Bendon Limited for six years during which he transformed the company through an operational restructuring and a re-engineering of key functional and operational aspects of the business including, supply chain, human resources, design and development, sourcing, wholesale and retail sales. Prior to joining the Company, Mr. Davis-Rice co-founded Pleasure State, an intimate apparel company which he merged with Bendon Limited in May 2010. Mr. Davis-Rice helped turn Pleasure State into a business with multimillion dollar earnings. Mr. Davis-Rice has served as a member of Naked NV’s board of directors since January 2017.
- Andrew Shape
-
交易完成后，Andrew Shape成为我们的董事会成员。Shape先生拥有超过25年的销售，营销，品牌，许可和管理经验。他也曾为早期阶段的品牌提供关于品牌推出、创建营销计划、建立分销模式、赚取市场份额和制定退出策略的咨询和管理服务。Shape先生是Stran&Company，Inc.的联合创始人，该公司是一家促销商品和营销机构，为领先的消费品牌提供促销商品和营销支持，并自1996年9月起担任其总裁。他也是Harbor Scientific Consulting的创始人，并自2017年11月起担任其总裁。成立Stran&Company，Inc.之前，他曾任职Copithorne&Bellows Public Relations公司（Porter Novelli公司），担任负责科技行业的客户执行官。Shape先生在新罕布什尔大学（University of New Hampshire）获得学士学位。
Andrew Shape became a member of our board of directors upon consummation of the Transactions. Mr. Shape has over 25 years of merchandising, marketing, branding, licensing, and management experience. He also has provided consulting and management services to early stage brands on launching of the brand, creating a marketing plan, establishing distribution models, earning market share, and formulating an exit strategy. Mr. Shape is a co-founder of Stran & Company, Inc., a promotional merchandise and marketing agency that provides leading consumer brands with promotional merchandise and marketing support, and has served as its President since September 1996. He is also the founder of Harbor Scientific Consulting, and has served as its President since November 2017. Prior to forming Stran & Company, Inc., he worked at Copithorne & Bellows Public Relations a Porter Novelli company as an Account Executive covering the technology industry. Mr. Shape received a BA from the University of New Hampshire. - 交易完成后，Andrew Shape成为我们的董事会成员。Shape先生拥有超过25年的销售，营销，品牌，许可和管理经验。他也曾为早期阶段的品牌提供关于品牌推出、创建营销计划、建立分销模式、赚取市场份额和制定退出策略的咨询和管理服务。Shape先生是Stran&Company，Inc.的联合创始人，该公司是一家促销商品和营销机构，为领先的消费品牌提供促销商品和营销支持，并自1996年9月起担任其总裁。他也是Harbor Scientific Consulting的创始人，并自2017年11月起担任其总裁。成立Stran&Company，Inc.之前，他曾任职Copithorne&Bellows Public Relations公司（Porter Novelli公司），担任负责科技行业的客户执行官。Shape先生在新罕布什尔大学（University of New Hampshire）获得学士学位。
- Andrew Shape became a member of our board of directors upon consummation of the Transactions. Mr. Shape has over 25 years of merchandising, marketing, branding, licensing, and management experience. He also has provided consulting and management services to early stage brands on launching of the brand, creating a marketing plan, establishing distribution models, earning market share, and formulating an exit strategy. Mr. Shape is a co-founder of Stran & Company, Inc., a promotional merchandise and marketing agency that provides leading consumer brands with promotional merchandise and marketing support, and has served as its President since September 1996. He is also the founder of Harbor Scientific Consulting, and has served as its President since November 2017. Prior to forming Stran & Company, Inc., he worked at Copithorne & Bellows Public Relations a Porter Novelli company as an Account Executive covering the technology industry. Mr. Shape received a BA from the University of New Hampshire.
高管简历
中英对照 | 中文 | 英文- Howard Herman
交易完成后，Howard Herman成为我们的首席财务官。Herman先生于2015年3月加入Bendon Limited，是一名特许会计师，在零售，金融和房地产领域拥有25年的经验。在加入Bendon Limited之前，Herman先生在Universal Retail Brands担任了4.5年的董事，该公司完成了QueensPark时尚零售连锁店从Specialty Fashial Group的管理层收购，随后收购Events Fashial。该业务随后被出售给在澳大利亚证券交易所上市的零售商Noni B。此前，Herman先生在SpecialtyF时装集团担任了9年的首席财务官。SpecialtyF时尚集团是一家领先的服装ASX上市零售商，在澳大利亚和新西兰拥有900多家门店，收入约为8亿澳元。
Howard Herman became our Chief Financial Officer upon consummation of the Transactions. Mr. Herman joined Bendon Limited in March 2015 and is a Chartered Accountant with 25 years’ experience in the retail, finance and property sectors. Prior to joining Bendon Limited, Mr. Herman was a Director for 4.5 years at Universal Retail Brands which completed a management buyout of the Queenspark fashion retail chain from Specialty Fashion Group, and subsequently bought Events Fashion. The business were subsequently sold to Noni B, a retailer listed on the Australia Stock Exchange, ASX. Previously Mr. Herman was CFO at Speciality Fashion Group for 9 years. Speciality Fashion Group is a leading Apparel ASX listed retailer with over 900 doors across Australia and New Zealand and revenues of approximately AUD$800m.- 交易完成后，Howard Herman成为我们的首席财务官。Herman先生于2015年3月加入Bendon Limited，是一名特许会计师，在零售，金融和房地产领域拥有25年的经验。在加入Bendon Limited之前，Herman先生在Universal Retail Brands担任了4.5年的董事，该公司完成了QueensPark时尚零售连锁店从Specialty Fashial Group的管理层收购，随后收购Events Fashial。该业务随后被出售给在澳大利亚证券交易所上市的零售商Noni B。此前，Herman先生在SpecialtyF时装集团担任了9年的首席财务官。SpecialtyF时尚集团是一家领先的服装ASX上市零售商，在澳大利亚和新西兰拥有900多家门店，收入约为8亿澳元。
- Howard Herman became our Chief Financial Officer upon consummation of the Transactions. Mr. Herman joined Bendon Limited in March 2015 and is a Chartered Accountant with 25 years’ experience in the retail, finance and property sectors. Prior to joining Bendon Limited, Mr. Herman was a Director for 4.5 years at Universal Retail Brands which completed a management buyout of the Queenspark fashion retail chain from Specialty Fashion Group, and subsequently bought Events Fashion. The business were subsequently sold to Noni B, a retailer listed on the Australia Stock Exchange, ASX. Previously Mr. Herman was CFO at Speciality Fashion Group for 9 years. Speciality Fashion Group is a leading Apparel ASX listed retailer with over 900 doors across Australia and New Zealand and revenues of approximately AUD$800m.
- Anna Johnson
Anna Johnson于2019年4月成为我们的首席执行官。从2018年9月到被任命为公司首席执行官，约翰逊女士曾担任我们的全资子公司Bendon的首席执行官。此外，2012年至2017年6月，她曾担任Bendon的执行总经理，领导Bendon的零售渠道，并从多个女性类别连续提供30多个回报。从2017年6月至2018年9月，她曾担任The Warehouse Group NZE:WHS（新西兰最大的公开上市公司之一）的运营执行总经理，在那里她曾监管10亿美元的收入和93家商店。2012年之前，Johnson女士是Harvey Norman（ASX:HVN）的新西兰地区总经理和特许经营商，该公司是澳大利亚最大的名单零售商之一。
Anna Johnson became our Chief Executive Officer in April 2019.From September 2018 until her appointment as Chief Executive Officer of the Company, Ms. Johnson was the Chief Executive Officer of Bendon, our wholly owned subsidiary. In addition, from 2012 to June 2017 she was Executive General Manager of Bendon, spearheading Bendon's retail channel and delivering sequential 30 plus returns from multiple women's categories. From June 2017 to September 2018 Ms. Johnson was Executive General Manager of operations with The Warehouse Group NZE: WHS, one of New Zealand's largest publicly listed companies, where she oversaw $1 billion of revenue and a 93-store footprint. Prior to 2012 Ms. Johnson was the General Manager for the New Zealand territory and franchisee with Harvey Norman (ASX: HVN), one of Australia's largest list retailers.- Anna Johnson于2019年4月成为我们的首席执行官。从2018年9月到被任命为公司首席执行官，约翰逊女士曾担任我们的全资子公司Bendon的首席执行官。此外，2012年至2017年6月，她曾担任Bendon的执行总经理，领导Bendon的零售渠道，并从多个女性类别连续提供30多个回报。从2017年6月至2018年9月，她曾担任The Warehouse Group NZE:WHS（新西兰最大的公开上市公司之一）的运营执行总经理，在那里她曾监管10亿美元的收入和93家商店。2012年之前，Johnson女士是Harvey Norman（ASX:HVN）的新西兰地区总经理和特许经营商，该公司是澳大利亚最大的名单零售商之一。
- Anna Johnson became our Chief Executive Officer in April 2019.From September 2018 until her appointment as Chief Executive Officer of the Company, Ms. Johnson was the Chief Executive Officer of Bendon, our wholly owned subsidiary. In addition, from 2012 to June 2017 she was Executive General Manager of Bendon, spearheading Bendon's retail channel and delivering sequential 30 plus returns from multiple women's categories. From June 2017 to September 2018 Ms. Johnson was Executive General Manager of operations with The Warehouse Group NZE: WHS, one of New Zealand's largest publicly listed companies, where she oversaw $1 billion of revenue and a 93-store footprint. Prior to 2012 Ms. Johnson was the General Manager for the New Zealand territory and franchisee with Harvey Norman (ASX: HVN), one of Australia's largest list retailers.