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 |
|---|---|---|---|---|---|---|
| Peter J. Larkin | 男 | Independent Director | 71 | 7.50万美元 | 未持股 | 2025-10-02 |
| Randall K. Fields | 男 | Chairman, President and Chief Executive Officer | 79 | 185.33万美元 | 未持股 | 2025-10-02 |
| Robert W. Allen | 男 | Independent Director | 82 | 7.50万美元 | 未持股 | 2025-10-02 |
| Ronald C. Hodge | 男 | Independent Director | 76 | 7.50万美元 | 未持股 | 2025-10-02 |
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 |
|---|---|---|---|---|---|---|
| Randall K. Fields | 男 | Chairman, President and Chief Executive Officer | 79 | 185.33万美元 | 未持股 | 2025-10-02 |
| John R. Merrill | 男 | Chief Financial Officer | 55 | 46.07万美元 | 未持股 | 2025-10-02 |
| Edward L. Clissold | 男 | General Counsel and Corporate Secretary | 69 | 22.50万美元 | 未持股 | 2025-10-02 |
董事简历
中英对照 | 中文 | 英文- Peter J. Larkin
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PeterJ.Larkin于2019年8月加入董事会。Larkin先生是全国杂货店协会（National Grocers Association“；NGA”；）的前总裁兼首席执行官，这是一家代表零售和批发杂货店的全国性贸易协会，该协会构成了食品分销行业的独立部门，以及非营利的NGA基金会，他于2010年至2019年9月1日辞职。在那之前，Larkin从2007年到2010年担任Larkin Public Affairs总裁，从1996年到2007年担任California Grocers Association总裁和首席执行官，在州食品服务行业担任多个职位1976年至1988年间担任政府事务，包括1989年至1996年间担任食品营销研究所州政府关系和环境事务Vice President。Larkin先生拥有佛蒙特大学（University of Vermont）的政治学学士学位，并在四十多年的职业生涯中担任各种行业相关公司和组织的董事和顾问委员会成员。
Peter J. Larkin joined the Board in Augt 2019. Mr. Larkin is the former President and Chief Executive Officer of the National Grocers Association ("NGA"), a national trade association representing the retail and wholesale grocers that comprise the independent sector of the food distribution indtry, and the not for profit NGA Foundation where he served from 2010 until his resignation effective September 1, 2019. Prior to that, Mr. Larkin served as President of Larkin Public Affairs from 2007 to 2010, as President and Chief Executive Officer for the California Grocers Association from 1996 to 2007 and in several positions within the food service indtry in state and governmental affairs beten 1976 to 1988, including serving as Vice President of State Government Relations and Environmental Affairs with the Food Marketing Institute from 1989 to 1996. Mr. Larkin holds a B.A. degree in Political Science from the University of Vermont and has served as a director and advisory board member with vario indtry related companies and organizations throughout his career spanning over f decades. - PeterJ.Larkin于2019年8月加入董事会。Larkin先生是全国杂货店协会（National Grocers Association“；NGA”；）的前总裁兼首席执行官，这是一家代表零售和批发杂货店的全国性贸易协会，该协会构成了食品分销行业的独立部门，以及非营利的NGA基金会，他于2010年至2019年9月1日辞职。在那之前，Larkin从2007年到2010年担任Larkin Public Affairs总裁，从1996年到2007年担任California Grocers Association总裁和首席执行官，在州食品服务行业担任多个职位1976年至1988年间担任政府事务，包括1989年至1996年间担任食品营销研究所州政府关系和环境事务Vice President。Larkin先生拥有佛蒙特大学（University of Vermont）的政治学学士学位，并在四十多年的职业生涯中担任各种行业相关公司和组织的董事和顾问委员会成员。
- Peter J. Larkin joined the Board in Augt 2019. Mr. Larkin is the former President and Chief Executive Officer of the National Grocers Association ("NGA"), a national trade association representing the retail and wholesale grocers that comprise the independent sector of the food distribution indtry, and the not for profit NGA Foundation where he served from 2010 until his resignation effective September 1, 2019. Prior to that, Mr. Larkin served as President of Larkin Public Affairs from 2007 to 2010, as President and Chief Executive Officer for the California Grocers Association from 1996 to 2007 and in several positions within the food service indtry in state and governmental affairs beten 1976 to 1988, including serving as Vice President of State Government Relations and Environmental Affairs with the Food Marketing Institute from 1989 to 1996. Mr. Larkin holds a B.A. degree in Political Science from the University of Vermont and has served as a director and advisory board member with vario indtry related companies and organizations throughout his career spanning over f decades.
- Randall K. Fields
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Randall K. Fields自2001年6月以来担任首席执行官和董事长。他于1990年创立公司，自其成立以来担任总裁，首席执行官和董事长。自公司成立以来他还负责公司的战略方向。他之后与他的妻子Debbi Fields联合创立Mrs. Fields Cookies。他从1978年到1990年担任Mrs. Fields Cookies的董事长。在1970年初他建立了一个金融和经济咨询公司，名为Fields Investment Group。他于1968年获得斯坦福大学（Stanford University）学士学位，于1970年获得硕士学位，在那里他是美国大学优等生荣誉学会（Phi Beta Kappa）成员，Danforth成员和国家科学基金会（National Science Foundation）成员。
Randall K. Fields founded the Company in 1990 and has been the Chairman of the Board, President and Chief Executive Officer of the Company since its inception and is responsible for the strategic direction of the Company. Mr. Fields also serves as the Company's Chief Operating Officer and Head of Sales. Mr. Fields co founded Mrs. Fields Cookies with his then wife, Debbi Fields, in 1977. He served as Chairman of the Board of Mrs. Fields Cookies from 1978 to 1990. In the early 1970's, Mr. Fields established Fields Investment Group, a financial and economic consulting firm. Mr. Fields received a Bachelor of Arts degree and a Master of Arts degree from Stanford University, where he was Phi Beta Kappa, Danforth Fellow, and National Science Foundation Fellow. - Randall K. Fields自2001年6月以来担任首席执行官和董事长。他于1990年创立公司，自其成立以来担任总裁，首席执行官和董事长。自公司成立以来他还负责公司的战略方向。他之后与他的妻子Debbi Fields联合创立Mrs. Fields Cookies。他从1978年到1990年担任Mrs. Fields Cookies的董事长。在1970年初他建立了一个金融和经济咨询公司，名为Fields Investment Group。他于1968年获得斯坦福大学（Stanford University）学士学位，于1970年获得硕士学位，在那里他是美国大学优等生荣誉学会（Phi Beta Kappa）成员，Danforth成员和国家科学基金会（National Science Foundation）成员。
- Randall K. Fields founded the Company in 1990 and has been the Chairman of the Board, President and Chief Executive Officer of the Company since its inception and is responsible for the strategic direction of the Company. Mr. Fields also serves as the Company's Chief Operating Officer and Head of Sales. Mr. Fields co founded Mrs. Fields Cookies with his then wife, Debbi Fields, in 1977. He served as Chairman of the Board of Mrs. Fields Cookies from 1978 to 1990. In the early 1970's, Mr. Fields established Fields Investment Group, a financial and economic consulting firm. Mr. Fields received a Bachelor of Arts degree and a Master of Arts degree from Stanford University, where he was Phi Beta Kappa, Danforth Fellow, and National Science Foundation Fellow.
- Robert W. Allen
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Robert W. Allen于2007年10月加入董事会。他是经验丰富的高管，拥有多年经验，担任规模从2亿美元到25亿美元不等的企业主席，总裁兼首席执行官。他在乳制品行业有30多年的经验，最显著的是担任开发公司的催化剂和陷入困境的公司或部门的回转代理。他最近担任Southern Belle Dairy的首席执行官，在那里他建立了一个领导团队，重新定位公司，并在产品品牌市场定位中发展了一个职位。在此之前，他是Borden, Inc.的执行副总裁，他被招募来回转公司最大和最困难的部门。他即将是Kid Peace International（1.6亿美元的在危机中协助孩子的非营利机构）的前任主席。
Robert W. Allen joined the Board in October 2007. Mr. Allen is a seasoned executive with many years of prior experience in positions such as Chairman, President, and Chief Executive Officer of binesses ranging in size from $200 million to $2.5 billion. Mr. Allen has over thirty years of experience in the dairy indtry, most notably as a catalyst for developing companies and a turn around agent for troubled companies or divisions. Mr. Allen was Chief Executive Officer of Tcan Lehigh Dairies from July 1994 to December 1998, where he established a leadership team that repositioned the company and developed a position in the marketplace for the branding of its products. Prior to this, from September 1991 to April 1994, he served as Executive Vice President of Borden, Inc., where he was recruited to turn around the largest and most troubled division of the company. He is also a past Chair of Kid Peace International, a $160 million non profit agency assisting children in crises. - Robert W. Allen于2007年10月加入董事会。他是经验丰富的高管，拥有多年经验，担任规模从2亿美元到25亿美元不等的企业主席，总裁兼首席执行官。他在乳制品行业有30多年的经验，最显著的是担任开发公司的催化剂和陷入困境的公司或部门的回转代理。他最近担任Southern Belle Dairy的首席执行官，在那里他建立了一个领导团队，重新定位公司，并在产品品牌市场定位中发展了一个职位。在此之前，他是Borden, Inc.的执行副总裁，他被招募来回转公司最大和最困难的部门。他即将是Kid Peace International（1.6亿美元的在危机中协助孩子的非营利机构）的前任主席。
- Robert W. Allen joined the Board in October 2007. Mr. Allen is a seasoned executive with many years of prior experience in positions such as Chairman, President, and Chief Executive Officer of binesses ranging in size from $200 million to $2.5 billion. Mr. Allen has over thirty years of experience in the dairy indtry, most notably as a catalyst for developing companies and a turn around agent for troubled companies or divisions. Mr. Allen was Chief Executive Officer of Tcan Lehigh Dairies from July 1994 to December 1998, where he established a leadership team that repositioned the company and developed a position in the marketplace for the branding of its products. Prior to this, from September 1991 to April 1994, he served as Executive Vice President of Borden, Inc., where he was recruited to turn around the largest and most troubled division of the company. He is also a past Chair of Kid Peace International, a $160 million non profit agency assisting children in crises.
- Ronald C. Hodge
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Ronald C. Hodge，他于2013年2月加入董事会。他是Delhaize America公司的顾问。他也曾担任Delhaize America公司的首席执行官（从2011年3月到2012年10月）。任职Delhaize America公司之前，他曾担任Hannaford Bros公司的执行副总裁兼首席执行官。他于1980年加入Hannaford公司，也曾一直担任多种执行职务，包括Hannaford公司的纽约部门的副总裁兼总经理、零售业务的高级副总裁、销售和营销执行副总裁、执行副总裁兼首席运营官。他于2000年12月成为Hannaford公司的总裁，并于2001年被任命为首席执行官。领先Hannaford初创企业进入纽约北部期间，他当选the New York State Food Merchant’s Association的主席，也曾任职一些社区机构董事会。他曾于1995年主管the Northeastern New York United Way Campaign，并于1996年当选纽约首都地区的公民。他获得了Plymouth State College（位于新罕布什尔州普利茅斯）的工商管理学士学位。
Ronald C. Hodge joined the Board in February 2013. Mr. Hodge was an advisor to Delhaize America, LLC, from 2012 to 2013 after he retired holding the role of Delhaize America's Chief Executive Officer from 2009 to October 2012. Prior to Delhaize America, Mr. Hodge served as Executive Vice President of Delhaize Group and Chief Executive Officer of Hannaford Bros. Co. He joined Hannaford in 1980 and served in vario executive roles, including Vice President and General Manager of Hannaford's New York Division, Senior Vice President of Retail Operations, Executive Vice President of Sales and Marketing, and Executive Vice President and Chief Operating Officer. He became President of Hannaford in December 2000 and Chief Executive Officer in 2001. While leading the start up of Hannaford's entry into upstate New York, Mr. Hodge was elected Chairman of the New York State Food Merchant's Association and served on several Community Agency Boards of Directors. He chaired the Northeastern New York United Way Campaign in 1995 and was selected as the New York Capital Region's Citizen of the Year in 1996. Mr. Hodge holds a Bachelor of Science degree in biness administration from Plymouth State College in New Hampshire. - Ronald C. Hodge，他于2013年2月加入董事会。他是Delhaize America公司的顾问。他也曾担任Delhaize America公司的首席执行官（从2011年3月到2012年10月）。任职Delhaize America公司之前，他曾担任Hannaford Bros公司的执行副总裁兼首席执行官。他于1980年加入Hannaford公司，也曾一直担任多种执行职务，包括Hannaford公司的纽约部门的副总裁兼总经理、零售业务的高级副总裁、销售和营销执行副总裁、执行副总裁兼首席运营官。他于2000年12月成为Hannaford公司的总裁，并于2001年被任命为首席执行官。领先Hannaford初创企业进入纽约北部期间，他当选the New York State Food Merchant’s Association的主席，也曾任职一些社区机构董事会。他曾于1995年主管the Northeastern New York United Way Campaign，并于1996年当选纽约首都地区的公民。他获得了Plymouth State College（位于新罕布什尔州普利茅斯）的工商管理学士学位。
- Ronald C. Hodge joined the Board in February 2013. Mr. Hodge was an advisor to Delhaize America, LLC, from 2012 to 2013 after he retired holding the role of Delhaize America's Chief Executive Officer from 2009 to October 2012. Prior to Delhaize America, Mr. Hodge served as Executive Vice President of Delhaize Group and Chief Executive Officer of Hannaford Bros. Co. He joined Hannaford in 1980 and served in vario executive roles, including Vice President and General Manager of Hannaford's New York Division, Senior Vice President of Retail Operations, Executive Vice President of Sales and Marketing, and Executive Vice President and Chief Operating Officer. He became President of Hannaford in December 2000 and Chief Executive Officer in 2001. While leading the start up of Hannaford's entry into upstate New York, Mr. Hodge was elected Chairman of the New York State Food Merchant's Association and served on several Community Agency Boards of Directors. He chaired the Northeastern New York United Way Campaign in 1995 and was selected as the New York Capital Region's Citizen of the Year in 1996. Mr. Hodge holds a Bachelor of Science degree in biness administration from Plymouth State College in New Hampshire.
高管简历
中英对照 | 中文 | 英文- Randall K. Fields
Randall K. Fields自2001年6月以来担任首席执行官和董事长。他于1990年创立公司，自其成立以来担任总裁，首席执行官和董事长。自公司成立以来他还负责公司的战略方向。他之后与他的妻子Debbi Fields联合创立Mrs. Fields Cookies。他从1978年到1990年担任Mrs. Fields Cookies的董事长。在1970年初他建立了一个金融和经济咨询公司，名为Fields Investment Group。他于1968年获得斯坦福大学（Stanford University）学士学位，于1970年获得硕士学位，在那里他是美国大学优等生荣誉学会（Phi Beta Kappa）成员，Danforth成员和国家科学基金会（National Science Foundation）成员。
Randall K. Fields founded the Company in 1990 and has been the Chairman of the Board, President and Chief Executive Officer of the Company since its inception and is responsible for the strategic direction of the Company. Mr. Fields also serves as the Company's Chief Operating Officer and Head of Sales. Mr. Fields co founded Mrs. Fields Cookies with his then wife, Debbi Fields, in 1977. He served as Chairman of the Board of Mrs. Fields Cookies from 1978 to 1990. In the early 1970's, Mr. Fields established Fields Investment Group, a financial and economic consulting firm. Mr. Fields received a Bachelor of Arts degree and a Master of Arts degree from Stanford University, where he was Phi Beta Kappa, Danforth Fellow, and National Science Foundation Fellow.- Randall K. Fields自2001年6月以来担任首席执行官和董事长。他于1990年创立公司，自其成立以来担任总裁，首席执行官和董事长。自公司成立以来他还负责公司的战略方向。他之后与他的妻子Debbi Fields联合创立Mrs. Fields Cookies。他从1978年到1990年担任Mrs. Fields Cookies的董事长。在1970年初他建立了一个金融和经济咨询公司，名为Fields Investment Group。他于1968年获得斯坦福大学（Stanford University）学士学位，于1970年获得硕士学位，在那里他是美国大学优等生荣誉学会（Phi Beta Kappa）成员，Danforth成员和国家科学基金会（National Science Foundation）成员。
- Randall K. Fields founded the Company in 1990 and has been the Chairman of the Board, President and Chief Executive Officer of the Company since its inception and is responsible for the strategic direction of the Company. Mr. Fields also serves as the Company's Chief Operating Officer and Head of Sales. Mr. Fields co founded Mrs. Fields Cookies with his then wife, Debbi Fields, in 1977. He served as Chairman of the Board of Mrs. Fields Cookies from 1978 to 1990. In the early 1970's, Mr. Fields established Fields Investment Group, a financial and economic consulting firm. Mr. Fields received a Bachelor of Arts degree and a Master of Arts degree from Stanford University, where he was Phi Beta Kappa, Danforth Fellow, and National Science Foundation Fellow.
- John R. Merrill
John R. Merrill于2006年8月加入Park City Group，担任财务，会计和行政管理的总监。2007年9月他被提升并任命为首席财务官和财务主管。他在金融和会计的公共和私营部门中拥有超过18年的经验。加入Park City Group之前，他是Peak Solutions Group（咨询公司，专注于为面向发展的小型企业提供业务解决方案）的首席财务官。从1998年到2003年他是Clear Channel Communications, Inc.（190亿美元的广播和户外广告上市公司，在美国运营1200家广播电台）的财务总监。加入Clear Channel之前，他是IMG（20亿美元的职业运动员管理的全球领先者，其客户包括Tiger Woods, Venus Williams, Pete Sampras和Anna Kournikova）的学院部门（Academies Division）的财务总监。在他的整个职业生涯中，他在体育用品零售和服务行业的各种领域拥有重要的接触。他在KPMG开始他职业生涯，持有South Florida大学会计学士学位和硕士学位。
John R. Merrill joined the Company in May 2019 and currently serves as the Company's Chief Financial Officer. Mr. Merrill has held a variety of financial roles within public and private organizations including United Health Group, Clear Channel, IMG, and Sports Authority. Most recently, Mr. Merrill served as Chief Financial Officer of 360 Touch Advertising from 2016 to 2018, as Chief Financial Officer of Track Group, Inc. (OTCQX: TRCK) from 2014 to 2016, and as a merger and acquisition consultant for UnitedHealth Group (NYSE: UNH) from 2010 to 2014. In addition, Mr. Merrill previoly served as the Company's Chief Financial Officer from 2006 to 2010. Mr. Merrill began his career with KPMG and holds a Bachelor's and Master's degrees in Accounting from the University of South Florida.- John R. Merrill于2006年8月加入Park City Group，担任财务，会计和行政管理的总监。2007年9月他被提升并任命为首席财务官和财务主管。他在金融和会计的公共和私营部门中拥有超过18年的经验。加入Park City Group之前，他是Peak Solutions Group（咨询公司，专注于为面向发展的小型企业提供业务解决方案）的首席财务官。从1998年到2003年他是Clear Channel Communications, Inc.（190亿美元的广播和户外广告上市公司，在美国运营1200家广播电台）的财务总监。加入Clear Channel之前，他是IMG（20亿美元的职业运动员管理的全球领先者，其客户包括Tiger Woods, Venus Williams, Pete Sampras和Anna Kournikova）的学院部门（Academies Division）的财务总监。在他的整个职业生涯中，他在体育用品零售和服务行业的各种领域拥有重要的接触。他在KPMG开始他职业生涯，持有South Florida大学会计学士学位和硕士学位。
- John R. Merrill joined the Company in May 2019 and currently serves as the Company's Chief Financial Officer. Mr. Merrill has held a variety of financial roles within public and private organizations including United Health Group, Clear Channel, IMG, and Sports Authority. Most recently, Mr. Merrill served as Chief Financial Officer of 360 Touch Advertising from 2016 to 2018, as Chief Financial Officer of Track Group, Inc. (OTCQX: TRCK) from 2014 to 2016, and as a merger and acquisition consultant for UnitedHealth Group (NYSE: UNH) from 2010 to 2014. In addition, Mr. Merrill previoly served as the Company's Chief Financial Officer from 2006 to 2010. Mr. Merrill began his career with KPMG and holds a Bachelor's and Master's degrees in Accounting from the University of South Florida.
- Edward L. Clissold
Edward L. Clissold，于2002年3月加入公司，现任公司总法律顾问和公司秘书。Clissold先生此前曾于2012年8月至2015年9月担任公司首席财务官。在加入公司之前，Clissold先生曾于1987年8月至1995年4月担任Mrs. Fields Cookies的总法律顾问，同时也是私人执业。Clissold先生拥有Utah大学金融学学士学位和Brigham Young大学法学博士学位。
Edward L. Clissold joined the Company in March 2002 and currently serves as the Company's General Counsel and Corporate Secretary. Mr. Clissold previoly served as the Company's Chief Financial Officer from Augt 2012 until September 2015. Prior to his time with the Company, Mr. Clissold served as General Counsel for Mrs. Fields Cookies from Augt 1987 to April 1995 and was also in private practice. Mr. Clissold holds a Bachelor's degree in Finance from the University of Utah and a Juris Doctorate from Brigham Young University.- Edward L. Clissold，于2002年3月加入公司，现任公司总法律顾问和公司秘书。Clissold先生此前曾于2012年8月至2015年9月担任公司首席财务官。在加入公司之前，Clissold先生曾于1987年8月至1995年4月担任Mrs. Fields Cookies的总法律顾问，同时也是私人执业。Clissold先生拥有Utah大学金融学学士学位和Brigham Young大学法学博士学位。
- Edward L. Clissold joined the Company in March 2002 and currently serves as the Company's General Counsel and Corporate Secretary. Mr. Clissold previoly served as the Company's Chief Financial Officer from Augt 2012 until September 2015. Prior to his time with the Company, Mr. Clissold served as General Counsel for Mrs. Fields Cookies from Augt 1987 to April 1995 and was also in private practice. Mr. Clissold holds a Bachelor's degree in Finance from the University of Utah and a Juris Doctorate from Brigham Young University.