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 |
|---|---|---|---|---|---|---|
| Dana M. Perlman | 女 | Director | 42 | 未披露 | 未持股 | 2023-06-13 |
| Ana Cristina Cabral Gardner | 女 | Co-Chair, Chief Executive Officer,Director | 52 | 未披露 | 未持股 | 2023-06-13 |
| Gary Litwack | 男 | Non-Executive Co-Chair | 62 | 未披露 | 未持股 | 2023-06-13 |
| Frederico Marques | 男 | Director | 49 | 未披露 | 未持股 | 2023-06-13 |
| Marcelo Paiva | 男 | Director | 49 | 未披露 | 未持股 | 2023-06-13 |
| Calvyn Gardner | 男 | Director | 59 | 未披露 | 未持股 | 2023-06-13 |
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 |
|---|---|---|---|---|---|---|
| Ana Cristina Cabral Gardner | 女 | Co-Chair, Chief Executive Officer,Director | 52 | 未披露 | 未持股 | 2023-06-13 |
| Rodrigo Menck | 男 | Chief Financial Officer | 48 | 未披露 | 未持股 | 2023-06-13 |
董事简历
中英对照 | 中文 | 英文- Dana M. Perlman
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Dana M. Perlman自2011年起担任PVH Corp.“ PVH”业务发展和投资者关系部高级副总裁，财务主管，负责管理应收帐款，库存和资本市场，公司通讯，投资者关系和危机通讯的管理。 Perlman女士还负责PVH的业务发展，她协助公司战略，收购和战略项目。 在加入PVH之前，Perlman女士曾在巴克莱资本（Barclays Capital）担任零售投资银行业务总监。 在加入巴克莱资本（Barclays Capital）之前，Perlman女士曾在雷曼兄弟（Lehman Brothers）和瑞士信贷第一波士顿（Credit Suisse First Boston）任职。 Perlman女士在密歇根大学罗斯商学院获得了工商管理学士学位。
Dana M. Perlman,Chief Growth and Operations Officer of G-III Apparel Group Ltd. (global apparel company) since 2024;Chief Strategy Officer and Treasurer of PVH Corp. (American clothing company) from 2021 to 2022;Senior Vice President, Treasurer, Business Development and Investor Relations of PVH Corp. from 2011 to 2020;Director of Investment Banking Retail Group of Barclays Investment Bank (global financial services firm) from 2008 to 2011;Vice President of Investment Banking Retail Group of Lehman Brothers (global financial services firm) from 2005 to 2008. - Dana M. Perlman自2011年起担任PVH Corp.“ PVH”业务发展和投资者关系部高级副总裁，财务主管，负责管理应收帐款，库存和资本市场，公司通讯，投资者关系和危机通讯的管理。 Perlman女士还负责PVH的业务发展，她协助公司战略，收购和战略项目。 在加入PVH之前，Perlman女士曾在巴克莱资本（Barclays Capital）担任零售投资银行业务总监。 在加入巴克莱资本（Barclays Capital）之前，Perlman女士曾在雷曼兄弟（Lehman Brothers）和瑞士信贷第一波士顿（Credit Suisse First Boston）任职。 Perlman女士在密歇根大学罗斯商学院获得了工商管理学士学位。
- Dana M. Perlman,Chief Growth and Operations Officer of G-III Apparel Group Ltd. (global apparel company) since 2024;Chief Strategy Officer and Treasurer of PVH Corp. (American clothing company) from 2021 to 2022;Senior Vice President, Treasurer, Business Development and Investor Relations of PVH Corp. from 2011 to 2020;Director of Investment Banking Retail Group of Barclays Investment Bank (global financial services firm) from 2008 to 2011;Vice President of Investment Banking Retail Group of Lehman Brothers (global financial services firm) from 2005 to 2008.
- Ana Cristina Cabral Gardner
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Ana Cristina Cabral Gardner，在纽约、伦敦和圣保罗的全球投资银行担任高级银行家已有20多年的经验。Cabral-Gardner夫人曾任Lat地区负责人。是啊Am。曾在纽约的高盛集团担任资本市场董事总经理。卡布拉尔-加德纳夫人在她的职业生涯中参与了大量交易，总额超过1000亿美元，其中五笔交易赢得了IFR著名的“年度交易”奖，包括1996年淡水河谷私有化和2006年淡水河谷收购Inco。Cabral-Gardner女士拥有哥伦比亚商学院的MBA学位和伦敦商学院的金融硕士学位。Cabral-Gardner女士是哥伦比亚大学全球中心顾问委员会的成员，也是圣保罗美国学院的CCEC董事会成员。
Ana Cristina Cabral Gardner,has over 20 years of experience as a senior banker at global investment banks in New York, London and Sao Paulo. Mrs. Cabral-Gardner is a former Head of Lat. Am. Capital Markets at Goldman Sachs in New York and a former Managing Director at the firm. Mrs. Cabral-Gardner has been involved in a large number of transactions over her career, totaling more than US$100 billion, five of which won the prestigious IFR "Deal of the Year" award, including the privatization of Vale in 1996 and the acquisition of Inco by Vale in 2006. Mrs. Cabral-Gardner has an MBA degre from Columbia Business School and a Master in Finance degree from London Business School. Mrs. Cabral-Gardner serves on the Advisory Board of Columbia University Global Centers and is a CCEC board member of The American School of Sao Paulo. - Ana Cristina Cabral Gardner，在纽约、伦敦和圣保罗的全球投资银行担任高级银行家已有20多年的经验。Cabral-Gardner夫人曾任Lat地区负责人。是啊Am。曾在纽约的高盛集团担任资本市场董事总经理。卡布拉尔-加德纳夫人在她的职业生涯中参与了大量交易，总额超过1000亿美元，其中五笔交易赢得了IFR著名的“年度交易”奖，包括1996年淡水河谷私有化和2006年淡水河谷收购Inco。Cabral-Gardner女士拥有哥伦比亚商学院的MBA学位和伦敦商学院的金融硕士学位。Cabral-Gardner女士是哥伦比亚大学全球中心顾问委员会的成员，也是圣保罗美国学院的CCEC董事会成员。
- Ana Cristina Cabral Gardner,has over 20 years of experience as a senior banker at global investment banks in New York, London and Sao Paulo. Mrs. Cabral-Gardner is a former Head of Lat. Am. Capital Markets at Goldman Sachs in New York and a former Managing Director at the firm. Mrs. Cabral-Gardner has been involved in a large number of transactions over her career, totaling more than US$100 billion, five of which won the prestigious IFR "Deal of the Year" award, including the privatization of Vale in 1996 and the acquisition of Inco by Vale in 2006. Mrs. Cabral-Gardner has an MBA degre from Columbia Business School and a Master in Finance degree from London Business School. Mrs. Cabral-Gardner serves on the Advisory Board of Columbia University Global Centers and is a CCEC board member of The American School of Sao Paulo.
- Gary Litwack
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Gary Litwack，加拿大律师，加拿大多伦多McCarthy律师事务所律师。Litwack先生在渥太华大学获得法学学士学位，他的法学硕士学位。（International Business Transactions）于1992年从Osgoode Hall法学院毕业，并于1990年获得安大略省律师资格。Litwack先生是加拿大律师协会和安大略省律师协会的成员。Litwack先生是Osgoode Hall法学院高级证券法的兼职教授。
Gary Litwack,is a Canadian lawyer, Counsel at McCarthy in Toronto, Canada. Mr. Litwack received his LL.B. from the University of Ottawa, his LL.M. (International Business Transactions) from Osgoode Hall Law School in 1992, and was called to the Ontario bar in 1990. Mr. Litwack is a member of the Canadian Bar Association and the Law Society of Ontario. Mr. Litwack has been an Adjunct Professor of Advanced Securities Law at Osgoode Hall Law School. - Gary Litwack，加拿大律师，加拿大多伦多McCarthy律师事务所律师。Litwack先生在渥太华大学获得法学学士学位，他的法学硕士学位。（International Business Transactions）于1992年从Osgoode Hall法学院毕业，并于1990年获得安大略省律师资格。Litwack先生是加拿大律师协会和安大略省律师协会的成员。Litwack先生是Osgoode Hall法学院高级证券法的兼职教授。
- Gary Litwack,is a Canadian lawyer, Counsel at McCarthy in Toronto, Canada. Mr. Litwack received his LL.B. from the University of Ottawa, his LL.M. (International Business Transactions) from Osgoode Hall Law School in 1992, and was called to the Ontario bar in 1990. Mr. Litwack is a member of the Canadian Bar Association and the Law Society of Ontario. Mr. Litwack has been an Adjunct Professor of Advanced Securities Law at Osgoode Hall Law School.
- Frederico Marques
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Frederico Marques在构建和实施国际交易方面拥有超过25年的经验，包括上市交易、国际合资企业和战略联盟、公共和私人并购交易、债务和股权融资。在整个职业生涯中，马克斯参与了超过300亿美元的并购、融资、合资和其他复杂交易。Marques先生是4B Mining的创始合伙人和董事，也是巴西-加拿大商会董事会的董事和前主席。Marques先生在巴西有15年的专业经验，曾为一些领先和最大的巴西公司工作，在加拿大有15年以上的工作经验，包括作为两家最大的加拿大律师事务所的合伙人，领导他们在拉丁美洲的业务。Marques先生是一名律师，拥有国际法法学硕士和博士学位。
Frederico Marques,has over 25 years of experience in structuring and implementing international transactions, including going public transactions, international joint ventures and strategic alliances, public and private M&A transactions, debt and equity capital raisings. Throughout his career, Mr. Marques was involved in over US$30 Billion in M&A, financings, joint ventures and other sophisticated transactions. Mr. Marques is a Founding Partner and a director of 4B Mining and a Director and former Chairman of the BOD of the Brazil-Canada Chamber. Mr. Marques combines 15 years of professional experience in Brazil, working for some of the leading and largest Brazilian companies, with 15+ years of experience working in Canada, including as a Partner of two of the largest Canadian law firms, leading their Latin America practice. Mr. Marques is a lawyer with LLM and PhD degrees in International Law. - Frederico Marques在构建和实施国际交易方面拥有超过25年的经验，包括上市交易、国际合资企业和战略联盟、公共和私人并购交易、债务和股权融资。在整个职业生涯中，马克斯参与了超过300亿美元的并购、融资、合资和其他复杂交易。Marques先生是4B Mining的创始合伙人和董事，也是巴西-加拿大商会董事会的董事和前主席。Marques先生在巴西有15年的专业经验，曾为一些领先和最大的巴西公司工作，在加拿大有15年以上的工作经验，包括作为两家最大的加拿大律师事务所的合伙人，领导他们在拉丁美洲的业务。Marques先生是一名律师，拥有国际法法学硕士和博士学位。
- Frederico Marques,has over 25 years of experience in structuring and implementing international transactions, including going public transactions, international joint ventures and strategic alliances, public and private M&A transactions, debt and equity capital raisings. Throughout his career, Mr. Marques was involved in over US$30 Billion in M&A, financings, joint ventures and other sophisticated transactions. Mr. Marques is a Founding Partner and a director of 4B Mining and a Director and former Chairman of the BOD of the Brazil-Canada Chamber. Mr. Marques combines 15 years of professional experience in Brazil, working for some of the leading and largest Brazilian companies, with 15+ years of experience working in Canada, including as a Partner of two of the largest Canadian law firms, leading their Latin America practice. Mr. Marques is a lawyer with LLM and PhD degrees in International Law.
- Marcelo Paiva
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Marcelo Paiva是A10 Investimentos的管理合伙人和联合创始人。他是该公司最大股东A10基金的投资组合经理。在加入A10 Investimentos之前，Paiva先生是圣保罗Mittal家族办公室的投资组合经理。此前，他在伦敦的英国资产管理公司Millennium Global担任副总裁，当时该公司管理的资产超过150亿美元，是欧洲最大的对冲基金之一。帕瓦还曾在伦敦的瑞士信贷和纽约的瑞银担任投资银行职务。他拥有法国欧洲工商管理学院工商管理硕士学位，并且是CFA特许持有人。
Marcelo Paiva,is the Managing Partner and Co-Founder of A10 Investimentos. He is the portfolio manager of A10 Fund, the Company's largest shareholder.Prior to A10 Investimentos, Mr. Paiva was a Portfolio Manager at the Mittal Family Office in So Paulo. Previously, he was a Vice-President at the U.K. asset manager Millennium Global in London, which, at the time, had over US$15 billion in assets under management and was one of the largest hedge funds in Europe. Mr. Paiva also held investment banking positions at Credit Suisse in London and UBS in New York. He has a Master in Business Administration from INSEAD in France and is a CFA Charterholder. - Marcelo Paiva是A10 Investimentos的管理合伙人和联合创始人。他是该公司最大股东A10基金的投资组合经理。在加入A10 Investimentos之前，Paiva先生是圣保罗Mittal家族办公室的投资组合经理。此前，他在伦敦的英国资产管理公司Millennium Global担任副总裁，当时该公司管理的资产超过150亿美元，是欧洲最大的对冲基金之一。帕瓦还曾在伦敦的瑞士信贷和纽约的瑞银担任投资银行职务。他拥有法国欧洲工商管理学院工商管理硕士学位，并且是CFA特许持有人。
- Marcelo Paiva,is the Managing Partner and Co-Founder of A10 Investimentos. He is the portfolio manager of A10 Fund, the Company's largest shareholder.Prior to A10 Investimentos, Mr. Paiva was a Portfolio Manager at the Mittal Family Office in So Paulo. Previously, he was a Vice-President at the U.K. asset manager Millennium Global in London, which, at the time, had over US$15 billion in assets under management and was one of the largest hedge funds in Europe. Mr. Paiva also held investment banking positions at Credit Suisse in London and UBS in New York. He has a Master in Business Administration from INSEAD in France and is a CFA Charterholder.
- Calvyn Gardner
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卡尔文·加德纳——在近20年的时间里，加德纳一直在英美资源集团和Trans Hex集团等全球和初级矿业公司担任高管职位。加德纳还是Hardac Investments的联合创始人和管理合伙人，Hardac Investments是一家专注于投资非洲初级矿业公司的私人股本公司。Hardac的主要共同投资者包括纽约的Lazare Kaplan International（戴比尔斯在美国的最大客户之一）和约翰内斯堡的Mvelaphanda Holdings（南非最大的黑人经济赋权集团）。加德纳在全球的广泛职业生涯还包括Highveld Steel的运营总经理和Trans Hex Group的首席执行官等职位。Gardner先生拥有南非大学的MBA学位和威特沃特斯兰德大学的电气工程学学士学位。
Calvyn Gardner,For nearly 20 years, Mr. Gardner has held executive positions at global and junior mining companies such as Anglo American Group and Trans Hex Group. Mr. Gardner also was a co-founder and managing partner of Hardac Investments, a private equity firm focused on investing in junior mining companies in Africa. Hardac's major co-investors included Lazare Kaplan International in New York (one of DeBeers' largest customers in the US) and Mvelaphanda Holdings (South Africa's largest Black Economic Empowerment Group) in Johannesburg. Mr. Gardner's extensive global career also includes positions such as General Manager of Operations at Highveld Steel and CEO at Trans Hex Group. Mr. Gardner has an MBA from the University of South Africa as well as a Bachelor of Science Degree in Electrical Engineering from the University of the Witwatersrand. - 卡尔文·加德纳——在近20年的时间里，加德纳一直在英美资源集团和Trans Hex集团等全球和初级矿业公司担任高管职位。加德纳还是Hardac Investments的联合创始人和管理合伙人，Hardac Investments是一家专注于投资非洲初级矿业公司的私人股本公司。Hardac的主要共同投资者包括纽约的Lazare Kaplan International（戴比尔斯在美国的最大客户之一）和约翰内斯堡的Mvelaphanda Holdings（南非最大的黑人经济赋权集团）。加德纳在全球的广泛职业生涯还包括Highveld Steel的运营总经理和Trans Hex Group的首席执行官等职位。Gardner先生拥有南非大学的MBA学位和威特沃特斯兰德大学的电气工程学学士学位。
- Calvyn Gardner,For nearly 20 years, Mr. Gardner has held executive positions at global and junior mining companies such as Anglo American Group and Trans Hex Group. Mr. Gardner also was a co-founder and managing partner of Hardac Investments, a private equity firm focused on investing in junior mining companies in Africa. Hardac's major co-investors included Lazare Kaplan International in New York (one of DeBeers' largest customers in the US) and Mvelaphanda Holdings (South Africa's largest Black Economic Empowerment Group) in Johannesburg. Mr. Gardner's extensive global career also includes positions such as General Manager of Operations at Highveld Steel and CEO at Trans Hex Group. Mr. Gardner has an MBA from the University of South Africa as well as a Bachelor of Science Degree in Electrical Engineering from the University of the Witwatersrand.
高管简历
中英对照 | 中文 | 英文- Ana Cristina Cabral Gardner
Ana Cristina Cabral Gardner，在纽约、伦敦和圣保罗的全球投资银行担任高级银行家已有20多年的经验。Cabral-Gardner夫人曾任Lat地区负责人。是啊Am。曾在纽约的高盛集团担任资本市场董事总经理。卡布拉尔-加德纳夫人在她的职业生涯中参与了大量交易，总额超过1000亿美元，其中五笔交易赢得了IFR著名的“年度交易”奖，包括1996年淡水河谷私有化和2006年淡水河谷收购Inco。Cabral-Gardner女士拥有哥伦比亚商学院的MBA学位和伦敦商学院的金融硕士学位。Cabral-Gardner女士是哥伦比亚大学全球中心顾问委员会的成员，也是圣保罗美国学院的CCEC董事会成员。
Ana Cristina Cabral Gardner,has over 20 years of experience as a senior banker at global investment banks in New York, London and Sao Paulo. Mrs. Cabral-Gardner is a former Head of Lat. Am. Capital Markets at Goldman Sachs in New York and a former Managing Director at the firm. Mrs. Cabral-Gardner has been involved in a large number of transactions over her career, totaling more than US$100 billion, five of which won the prestigious IFR "Deal of the Year" award, including the privatization of Vale in 1996 and the acquisition of Inco by Vale in 2006. Mrs. Cabral-Gardner has an MBA degree from Columbia Business School and a Master in Finance degree from London Business School. Mrs. Cabral-Gardner serves on the Advisory Board of Columbia University Global Centers and is a CCEC board member of The American School of Sao Paulo.- Ana Cristina Cabral Gardner，在纽约、伦敦和圣保罗的全球投资银行担任高级银行家已有20多年的经验。Cabral-Gardner夫人曾任Lat地区负责人。是啊Am。曾在纽约的高盛集团担任资本市场董事总经理。卡布拉尔-加德纳夫人在她的职业生涯中参与了大量交易，总额超过1000亿美元，其中五笔交易赢得了IFR著名的“年度交易”奖，包括1996年淡水河谷私有化和2006年淡水河谷收购Inco。Cabral-Gardner女士拥有哥伦比亚商学院的MBA学位和伦敦商学院的金融硕士学位。Cabral-Gardner女士是哥伦比亚大学全球中心顾问委员会的成员，也是圣保罗美国学院的CCEC董事会成员。
- Ana Cristina Cabral Gardner,has over 20 years of experience as a senior banker at global investment banks in New York, London and Sao Paulo. Mrs. Cabral-Gardner is a former Head of Lat. Am. Capital Markets at Goldman Sachs in New York and a former Managing Director at the firm. Mrs. Cabral-Gardner has been involved in a large number of transactions over her career, totaling more than US$100 billion, five of which won the prestigious IFR "Deal of the Year" award, including the privatization of Vale in 1996 and the acquisition of Inco by Vale in 2006. Mrs. Cabral-Gardner has an MBA degree from Columbia Business School and a Master in Finance degree from London Business School. Mrs. Cabral-Gardner serves on the Advisory Board of Columbia University Global Centers and is a CCEC board member of The American School of Sao Paulo.
- Rodrigo Menck
过去15年里，Rodrigo Menck一直在领导大型企业的财务职能，包括最近在巴西Votorantim集团的矿业公司Nexa Resources工作。在获得企业经验之前，门克在波士顿银行、Ita ú、WestLB、花旗和法国巴黎银行等全球金融机构工作了近15年。Menck先生拥有圣保罗大学经济学MBA学位，并且是巴西金融管理人员协会认证的首席财务官。
Rodrigo Menck,has spent the last 15 years leading finance functions for large corporations, including most recently with Nexa Resources, the mining company of the Votorantim group in Brazil. Prior to his corporate experience, Mr. Menck spent close to 15 years in global financial institutions such as BankBoston, Itaú, WestLB, Citi and BNP Paribas. Mr. Menck holds an MBA in economics from the University of Sao Paulo and is a Certified CFO by the Brazilian Institute of Financial Executives.- 过去15年里，Rodrigo Menck一直在领导大型企业的财务职能，包括最近在巴西Votorantim集团的矿业公司Nexa Resources工作。在获得企业经验之前，门克在波士顿银行、Ita ú、WestLB、花旗和法国巴黎银行等全球金融机构工作了近15年。Menck先生拥有圣保罗大学经济学MBA学位，并且是巴西金融管理人员协会认证的首席财务官。
- Rodrigo Menck,has spent the last 15 years leading finance functions for large corporations, including most recently with Nexa Resources, the mining company of the Votorantim group in Brazil. Prior to his corporate experience, Mr. Menck spent close to 15 years in global financial institutions such as BankBoston, Itaú, WestLB, Citi and BNP Paribas. Mr. Menck holds an MBA in economics from the University of Sao Paulo and is a Certified CFO by the Brazilian Institute of Financial Executives.