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 |
|---|---|---|---|---|---|---|
| Sonya E. Medina | 女 | Independent Director | 49 | 19.70万美元 | 未持股 | 2025-11-18 |
| Jocelyn C. Mangan | 女 | Independent Director | 53 | 19.50万美元 | 未持股 | 2025-11-18 |
| Todd Allan Penegor | -- | President, Chief Executive Officer and Director | -- | 未披露 | 未持股 | 2025-11-18 |
| Stephen L. Gibbs | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-18 |
| John W. Garratt | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-18 |
| John C. Miller | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-18 |
| Laurette T. Koellner | 女 | Independent Director | 70 | 21.50万美元 | 未持股 | 2025-11-18 |
| Christopher L. Coleman | 男 | Chairman of the Board | 56 | 20.90万美元 | 未持股 | 2025-11-18 |
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 |
|---|---|---|---|---|---|---|
| Caroline M. Oyler | 女 | Chief Administrative Officer | 59 | 未披露 | 未持股 | 2025-11-18 |
| Chris Collins | 男 | Senior Vice President of Corporate Finance and Principal Accounting Officer | 55 | 未披露 | 未持股 | 2025-11-18 |
| Todd Allan Penegor | -- | President, Chief Executive Officer and Director | -- | 未披露 | 未持股 | 2025-11-18 |
| Ravi Thanawala | -- | Chief Financial Officer and President, North America | -- | 未披露 | 未持股 | 2025-11-18 |
董事简历
中英对照 | 中文 | 英文- Sonya E. Medina
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Sonya E. Medina，自2022年5月起担任奋进基金会Reach Resilience的总裁兼首席执行官，自2022年1月起担任Greenlight Growth Capital，LLC的联合创始人，自2013年7月起担任独立顾问。此前，她曾于2009年1月至2013年6月担任银鹰经销商的社区和对外事务副总裁。在此之前的2009年1月，Medina女士曾以总统国内政策副助理和第一夫人项目主任的身份担任白宫委托官员七年，并担任美国电话电报全球基金会的董事。Medina女士自2015年9月起担任Papa John's International，Inc.（纳斯达克股票代码：PZZA）的董事会成员，目前在其薪酬和公司治理/提名委员会任职。自2023年9月以来，Medina女士一直担任TKO Group Holdings，LLC（NYSE：TKO）的董事会成员，目前在其审计和薪酬委员会任职。Medina女士因其企业社会责任、社会影响、可持续发展和品牌管理敏锐性而受到认可，在推动业务转型、运营设置和效率、创新和战略转型方面有着良好的记录。此外，Medina女士于2021年被Directors & Boards认定为2022年值得关注的董事：种族和民族多样性，创立了Latina Leadership Institute，目前在Next Gen Board Leaders Advisory Council任职，这是由NASDAQ、Spencer Stuart和Boardroom Resources发起的一项联合倡议。
Sonya E. Medina,has served as the President and Chief Executive Officer of Reach Resilience, an Endeavors Foundation, since May 2022, as a co-founder of Greenlight Growth Capital, LLC since January 2022, and as an independent consultant since July 2013. She previously served as Vice President of Community & External Affairs for Silver Eagle Distributors from January 2009 to June 2013. Prior to January 2009, Ms. Medina served as a White House commissioned officer for seven years in the capacity of Deputy Assistant to the President for Domestic Policy and Director of Projects to the First Lady as well as a director of the AT&T Global Foundation. Ms. Medina has served on the Board of Directors for Papa John's International, Inc. (NASDAQ: PZZA) since September 2015 and currently serves on its Compensation and Corporate Governance/Nominating Committees. Since September 2023, Ms. Medina has served on the Board of Directors of TKO Group Holdings, LLC (NYSE: TKO) and currently serves on its Audit and Compensation Committees. Ms. Medina is recognized for her corporate social responsibility, social impact, sustainability, and brand management acumen and has a proven track record of driving business turnarounds, operations set-up and efficiencies, innovation, and strategic transformation. In addition, Ms. Medina was recognized in 2021 by Directors & Boards as a 2022 Director to Watch: Racial and Ethnic Diversity, founded the Latina Leadership Institute, and currently serves on the Next Gen Board Leaders Advisory Council, a joint initiative launched by NASDAQ, Spencer Stuart and Boardroom Resources. - Sonya E. Medina，自2022年5月起担任奋进基金会Reach Resilience的总裁兼首席执行官，自2022年1月起担任Greenlight Growth Capital，LLC的联合创始人，自2013年7月起担任独立顾问。此前，她曾于2009年1月至2013年6月担任银鹰经销商的社区和对外事务副总裁。在此之前的2009年1月，Medina女士曾以总统国内政策副助理和第一夫人项目主任的身份担任白宫委托官员七年，并担任美国电话电报全球基金会的董事。Medina女士自2015年9月起担任Papa John's International，Inc.（纳斯达克股票代码：PZZA）的董事会成员，目前在其薪酬和公司治理/提名委员会任职。自2023年9月以来，Medina女士一直担任TKO Group Holdings，LLC（NYSE：TKO）的董事会成员，目前在其审计和薪酬委员会任职。Medina女士因其企业社会责任、社会影响、可持续发展和品牌管理敏锐性而受到认可，在推动业务转型、运营设置和效率、创新和战略转型方面有着良好的记录。此外，Medina女士于2021年被Directors & Boards认定为2022年值得关注的董事：种族和民族多样性，创立了Latina Leadership Institute，目前在Next Gen Board Leaders Advisory Council任职，这是由NASDAQ、Spencer Stuart和Boardroom Resources发起的一项联合倡议。
- Sonya E. Medina,has served as the President and Chief Executive Officer of Reach Resilience, an Endeavors Foundation, since May 2022, as a co-founder of Greenlight Growth Capital, LLC since January 2022, and as an independent consultant since July 2013. She previously served as Vice President of Community & External Affairs for Silver Eagle Distributors from January 2009 to June 2013. Prior to January 2009, Ms. Medina served as a White House commissioned officer for seven years in the capacity of Deputy Assistant to the President for Domestic Policy and Director of Projects to the First Lady as well as a director of the AT&T Global Foundation. Ms. Medina has served on the Board of Directors for Papa John's International, Inc. (NASDAQ: PZZA) since September 2015 and currently serves on its Compensation and Corporate Governance/Nominating Committees. Since September 2023, Ms. Medina has served on the Board of Directors of TKO Group Holdings, LLC (NYSE: TKO) and currently serves on its Audit and Compensation Committees. Ms. Medina is recognized for her corporate social responsibility, social impact, sustainability, and brand management acumen and has a proven track record of driving business turnarounds, operations set-up and efficiencies, innovation, and strategic transformation. In addition, Ms. Medina was recognized in 2021 by Directors & Boards as a 2022 Director to Watch: Racial and Ethnic Diversity, founded the Latina Leadership Institute, and currently serves on the Next Gen Board Leaders Advisory Council, a joint initiative launched by NASDAQ, Spencer Stuart and Boardroom Resources.
- Jocelyn C. Mangan
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Jocelyn C. Mangan是社会企业Him For Her的首席执行官和创始人。Him For Her的目标是改变以营利为目的的董事会，让世界上最有才华的女性参与进来。她自2018年5月起担任该职务。在此之前，她曾担任Snagajob的职位，并于2017年2月至2018年4月担任其首席运营官，于2016年5月至2017年2月担任其首席产品和营销官。从2014年5月到2015年10月，她担任OpenTable的产品高级副总裁。她目前任职于ChowNow（在线订餐系统和营销平台）的董事会。
Jocelyn C. Mangan is the CEO and Founder of Him For Her, a social enterprise whose aim is to change for-profit boards of directors to include the world's most talented women. She has served in this capacity since May 2018. Prior to that, Ms. Mangan held positions at Snagajob, serving as its COO from February 2017 to April 2018 and its Chief Product and Marketing Officer from May 2016 to February 2017. From May 2014 to October 2015 Ms. Mangan was SVP of Product at OpenTable. Ms. Mangan currently serves on the board of ChowNow, an online food ordering system and marketing platform. - Jocelyn C. Mangan是社会企业Him For Her的首席执行官和创始人。Him For Her的目标是改变以营利为目的的董事会，让世界上最有才华的女性参与进来。她自2018年5月起担任该职务。在此之前，她曾担任Snagajob的职位，并于2017年2月至2018年4月担任其首席运营官，于2016年5月至2017年2月担任其首席产品和营销官。从2014年5月到2015年10月，她担任OpenTable的产品高级副总裁。她目前任职于ChowNow（在线订餐系统和营销平台）的董事会。
- Jocelyn C. Mangan is the CEO and Founder of Him For Her, a social enterprise whose aim is to change for-profit boards of directors to include the world's most talented women. She has served in this capacity since May 2018. Prior to that, Ms. Mangan held positions at Snagajob, serving as its COO from February 2017 to April 2018 and its Chief Product and Marketing Officer from May 2016 to February 2017. From May 2014 to October 2015 Ms. Mangan was SVP of Product at OpenTable. Ms. Mangan currently serves on the board of ChowNow, an online food ordering system and marketing platform.
- Todd Allan Penegor
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- Stephen L. Gibbs
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- John W. Garratt
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- John C. Miller
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- Laurette T. Koellner
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Laurette T. Koellner于2009年担任Celestica的董事。她是International Lease Finance Corporation "ILFC"的执行主席，一家American International Group间接全资拥有的子公司，也是全世界最大的飞机租赁公司。她于2008年作为Boeing International（一个The Boeing Company的分部）总裁退休。2006年5月，她是Connexion by Boeing的总裁；之前，她是董事会成员，并担任内部服务执行副总裁，首席人力资源行政官，共享服务总裁，也是The Boeing Company的企业控制官，另外，也是ILFC董事会的主席。Ms. Koellner目前在Hillshire Brands Company （之前是 Sara Lee Corporation，一家上市公司）董事会任职，也是审计委员会的主席。她也是对外关系委员会的成员，University of Central Florida Dean's Executive Council的成员。她在University of Central Florida 获得工商管理学士学位，在Stetson University 获得工商管理硕士学位。她持有国家合同管理协会（National Contracts Management Association。）的注册专业合同经理。
Laurette T. Koellner,served as Executive Chairman of International Lease Finance Corporation, an aircraft leasing subsidiary of American International Group, Inc. from 2012 until its sale in 2014. Ms. Koellner retired as President of Boeing International, a division of The Boeing Company, in 2008. While at Boeing, she was President of Connexion by Boeing and a member of the Office of the Chairman, and served as the Executive Vice President, Internal Services, Chief Human Resources and Administrative Officer, President of Shared Services and Corporate Controller. She holds a Bachelor of Science degree in Business Management from the University of Central Florida and a Master of Business Administration from Stetson University, as well as a Certified Professional Contracts Manager designation from the National Contracts Management Association. Ms. Koellner currently serves on the Boards of Directors of The Goodyear Tire & Rubber Company (Chair), Papa John's International, Inc. and Nucor Corporation. - Laurette T. Koellner于2009年担任Celestica的董事。她是International Lease Finance Corporation "ILFC"的执行主席，一家American International Group间接全资拥有的子公司，也是全世界最大的飞机租赁公司。她于2008年作为Boeing International（一个The Boeing Company的分部）总裁退休。2006年5月，她是Connexion by Boeing的总裁；之前，她是董事会成员，并担任内部服务执行副总裁，首席人力资源行政官，共享服务总裁，也是The Boeing Company的企业控制官，另外，也是ILFC董事会的主席。Ms. Koellner目前在Hillshire Brands Company （之前是 Sara Lee Corporation，一家上市公司）董事会任职，也是审计委员会的主席。她也是对外关系委员会的成员，University of Central Florida Dean's Executive Council的成员。她在University of Central Florida 获得工商管理学士学位，在Stetson University 获得工商管理硕士学位。她持有国家合同管理协会（National Contracts Management Association。）的注册专业合同经理。
- Laurette T. Koellner,served as Executive Chairman of International Lease Finance Corporation, an aircraft leasing subsidiary of American International Group, Inc. from 2012 until its sale in 2014. Ms. Koellner retired as President of Boeing International, a division of The Boeing Company, in 2008. While at Boeing, she was President of Connexion by Boeing and a member of the Office of the Chairman, and served as the Executive Vice President, Internal Services, Chief Human Resources and Administrative Officer, President of Shared Services and Corporate Controller. She holds a Bachelor of Science degree in Business Management from the University of Central Florida and a Master of Business Administration from Stetson University, as well as a Certified Professional Contracts Manager designation from the National Contracts Management Association. Ms. Koellner currently serves on the Boards of Directors of The Goodyear Tire & Rubber Company (Chair), Papa John's International, Inc. and Nucor Corporation.
- Christopher L. Coleman
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Christopher L. Coleman公司位于英国，在那里他担任罗斯切尔德 （ Rothschild ）银行和资产融资主管。他是Rothschild公司的董事总经理、Rothschild Bank International公司的主席，也任职于the Rothschild Group（他于1989年加入该公司）的一些董事会和委员会。他是Randgold Resources Limited公司的董事会非执行董事，并一直担任Randgold Resources Limited公司的董事会主席（于2014年度股东大会正式生效）。他也曾任职于Randgold Resources Limited公司的董事会（自2008年以来）。
Christopher L. Coleman is based in the UK, where he is Group Head of Banking at Rothschild & Co. He is a Global Partner of Rothschild & Co, Chairman of Rothschild & Co Bank International and also serves on a number of other boards and committees of the Rothschild & Co Group, which he joined in 1989. Mr. Coleman currently serves as a non-executive director of Barrick Gold Corporation and is a member of its compensation committee and its corporate governance and nominating committee. Mr. Coleman was previously non-executive Chairman of Randgold Resources until the Barrick Gold-Randgold merger on January 1 2019. - Christopher L. Coleman公司位于英国，在那里他担任罗斯切尔德 （ Rothschild ）银行和资产融资主管。他是Rothschild公司的董事总经理、Rothschild Bank International公司的主席，也任职于the Rothschild Group（他于1989年加入该公司）的一些董事会和委员会。他是Randgold Resources Limited公司的董事会非执行董事，并一直担任Randgold Resources Limited公司的董事会主席（于2014年度股东大会正式生效）。他也曾任职于Randgold Resources Limited公司的董事会（自2008年以来）。
- Christopher L. Coleman is based in the UK, where he is Group Head of Banking at Rothschild & Co. He is a Global Partner of Rothschild & Co, Chairman of Rothschild & Co Bank International and also serves on a number of other boards and committees of the Rothschild & Co Group, which he joined in 1989. Mr. Coleman currently serves as a non-executive director of Barrick Gold Corporation and is a member of its compensation committee and its corporate governance and nominating committee. Mr. Coleman was previously non-executive Chairman of Randgold Resources until the Barrick Gold-Randgold merger on January 1 2019.
高管简历
中英对照 | 中文 | 英文- Caroline M. Oyler
Caroline M. Oyler，她于2018年10月被任命为首席法律和风险官。她曾担任高级副总裁兼首席法律官（从2018年5月到2018年10月）、高级副总裁兼总法律顾问（从2014年5月到2018年5月）。此外，从2012年11月到2014年5月，她担任高级副总裁，负责法律事务。她于1999年加入公司法务部。2008年12月至2009年9月，她还担任人力资源临时主管。加入Papa John 's之前，她在Wyatt, Tarrant and Combs LLP律师事务所从事法律业务。
Caroline M. Oyler was appointed Chief Legal and Risk Officer in October 2018. Ms. Oyler previously served as Senior Vice President, Chief Legal Officer from May 2018 to October 2018 and Senior Vice President, General Counsel from May 2014 to May 2018. Additionally, Ms. Oyler served as Senior Vice President, Legal Affairs from November 2012 to May 2014. She joined the Company's legal department in 1999. She also served as interim head of Human Resources from December 2008 to September 2009. Prior to joining Papa John's, Ms. Oyler practiced law with the firm Wyatt, Tarrant and Combs LLP.- Caroline M. Oyler，她于2018年10月被任命为首席法律和风险官。她曾担任高级副总裁兼首席法律官（从2018年5月到2018年10月）、高级副总裁兼总法律顾问（从2014年5月到2018年5月）。此外，从2012年11月到2014年5月，她担任高级副总裁，负责法律事务。她于1999年加入公司法务部。2008年12月至2009年9月，她还担任人力资源临时主管。加入Papa John 's之前，她在Wyatt, Tarrant and Combs LLP律师事务所从事法律业务。
- Caroline M. Oyler was appointed Chief Legal and Risk Officer in October 2018. Ms. Oyler previously served as Senior Vice President, Chief Legal Officer from May 2018 to October 2018 and Senior Vice President, General Counsel from May 2014 to May 2018. Additionally, Ms. Oyler served as Senior Vice President, Legal Affairs from November 2012 to May 2014. She joined the Company's legal department in 1999. She also served as interim head of Human Resources from December 2008 to September 2009. Prior to joining Papa John's, Ms. Oyler practiced law with the firm Wyatt, Tarrant and Combs LLP.
- Chris Collins
Chris Collins，是一位经验丰富的金融专业人士，在美国和国际上为上市公司领导金融职能方面拥有超过30年的经验。在加入公司之前，他于2019年至2020年在西格内特珠宝担任财务副总裁。在2019年之前，他曾在美国和欧洲的固特异轮胎橡胶公司以及American Axle & Manufacturing担任多个财务领导职务。Collins先生此前还曾于2023年3月22日至2023年7月24日期间担任公司临时首席财务官和首席会计官。
Chris Collins,is a seasoned finance professional with over 30 years of experience leading finance functions in the US and internationally for public companies. Prior to joining the Company, he served as the VP, Treasury at Signet Jewelers from 2019 until 2020. Prior to 2019, he held several financial leadership roles with The Goodyear Tire & Rubber Company in the US and Europe, and with American Axle & Manufacturing. Mr. Collins also previously served as the Company's interim principal financial officer and principal accounting officer from March 22, 2023, until July 24, 2023.- Chris Collins，是一位经验丰富的金融专业人士，在美国和国际上为上市公司领导金融职能方面拥有超过30年的经验。在加入公司之前，他于2019年至2020年在西格内特珠宝担任财务副总裁。在2019年之前，他曾在美国和欧洲的固特异轮胎橡胶公司以及American Axle & Manufacturing担任多个财务领导职务。Collins先生此前还曾于2023年3月22日至2023年7月24日期间担任公司临时首席财务官和首席会计官。
- Chris Collins,is a seasoned finance professional with over 30 years of experience leading finance functions in the US and internationally for public companies. Prior to joining the Company, he served as the VP, Treasury at Signet Jewelers from 2019 until 2020. Prior to 2019, he held several financial leadership roles with The Goodyear Tire & Rubber Company in the US and Europe, and with American Axle & Manufacturing. Mr. Collins also previously served as the Company's interim principal financial officer and principal accounting officer from March 22, 2023, until July 24, 2023.
- Todd Allan Penegor
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- Ravi Thanawala
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