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 |
|---|---|---|---|---|---|---|
| Keith Credendino | -- | Director | -- | 未披露 | 未持股 | 2025-08-07 |
| Amy C. Becker | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-07 |
| Philip I. Smith | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-07 |
| Percy C. Tomlinson, Jr | -- | Lead Independent Director | -- | 未披露 | 未持股 | 2025-08-07 |
| Jenele C. Grassle | 女 | Independent Director | 65 | 8.04万美元 | 未持股 | 2025-08-07 |
| Brett D. Heffes | 男 | Chairman of the Board and Chief Executive Officer | 57 | 85.64万美元 | 未持股 | 2025-08-07 |
| Gina D. Sprenger | 女 | Independent Director | 63 | 未披露 | 未持股 | 2025-08-07 |
| Lawrence A. Barbetta | 男 | Independent Director | 62 | 8.54万美元 | 未持股 | 2025-08-07 |
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 |
|---|---|---|---|---|---|---|
| Renae M. Gaudette | 女 | Executive Vice President and Chief Operating Officer | 56 | 50.82万美元 | 未持股 | 2025-08-07 |
| Anthony D. Ishaug | 男 | Executive Vice President, Chief Financial Officer, Treasurer and Principal Accounting Officer | 53 | 85.64万美元 | 未持股 | 2025-08-07 |
| Brett D. Heffes | 男 | Chairman of the Board and Chief Executive Officer | 57 | 85.64万美元 | 未持股 | 2025-08-07 |
董事简历
中英对照 | 中文 | 英文- Keith Credendino
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- Amy C. Becker
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- Philip I. Smith
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- Percy C. Tomlinson, Jr
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- Jenele C. Grassle
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Jenele C. Grassle，在2001年1月成为Winwark的负责人。她目前担任副总裁，自2012年6月起她负责公司 Bluestem品牌的销售。在2008年5月至2011年12月期间， 她负责Aimia的销售项目。 2007年7月到2008年4月， Grassle女士在Value Vision Media公司担任副总裁兼产品经理。2006年7月至2007年7月担任珠宝首饰产品部门经理，2005年2月至2006年7月担任成衣、饰品和化妆品产品的部门经理。
Jenele C. Grassle has been a member of board of directors since January 2001. She currently serves as Associate Director, Alumni Career Services at St. Olaf College. She served as Vice President, Merchandising for Bluestem Brands, Inc. from June 2012 until March 2017. Ms. Grassle served as Vice President, Merchandising for Aimia, formerly Carlson Marketing, from May 2008 to December 2011. Ms. Grassle served as the Vice President/General Merchandise Manager at Value Vision Media, Inc. from July 2007 to April 2008 as Vice President, Jewelry from July 2006 to July 2007 and as Divisional Merchandise Manager, Ready-to-Wear, Accessories and Cosmetics from February 2005 to July 2006. - Jenele C. Grassle，在2001年1月成为Winwark的负责人。她目前担任副总裁，自2012年6月起她负责公司 Bluestem品牌的销售。在2008年5月至2011年12月期间， 她负责Aimia的销售项目。 2007年7月到2008年4月， Grassle女士在Value Vision Media公司担任副总裁兼产品经理。2006年7月至2007年7月担任珠宝首饰产品部门经理，2005年2月至2006年7月担任成衣、饰品和化妆品产品的部门经理。
- Jenele C. Grassle has been a member of board of directors since January 2001. She currently serves as Associate Director, Alumni Career Services at St. Olaf College. She served as Vice President, Merchandising for Bluestem Brands, Inc. from June 2012 until March 2017. Ms. Grassle served as Vice President, Merchandising for Aimia, formerly Carlson Marketing, from May 2008 to December 2011. Ms. Grassle served as the Vice President/General Merchandise Manager at Value Vision Media, Inc. from July 2007 to April 2008 as Vice President, Jewelry from July 2006 to July 2007 and as Divisional Merchandise Manager, Ready-to-Wear, Accessories and Cosmetics from February 2005 to July 2006.
- Brett D. Heffes
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Brett D. Heffes，自2011年2月起是Winmark公司的总裁。他从2007年12月到2011年2月担任Winmark公司金融和行政总裁。从2002年11月到2008年9月他成为Winmark的财务总监和财务主管。
Brett D. Heffes has been Chairman of board of directors since March 1 2020 was appointed to board of directors and was named Chief Executive Officer in February 2016. Prior to being appointed to his present position, Mr. Heffes served as President from February 2011 to February 2016 as President of Finance and Administration from December 2007 to February 2011 and as Chief Financial Officer and Treasurer from November 2002 to September 2008. - Brett D. Heffes，自2011年2月起是Winmark公司的总裁。他从2007年12月到2011年2月担任Winmark公司金融和行政总裁。从2002年11月到2008年9月他成为Winmark的财务总监和财务主管。
- Brett D. Heffes has been Chairman of board of directors since March 1 2020 was appointed to board of directors and was named Chief Executive Officer in February 2016. Prior to being appointed to his present position, Mr. Heffes served as President from February 2011 to February 2016 as President of Finance and Administration from December 2007 to February 2011 and as Chief Financial Officer and Treasurer from November 2002 to September 2008.
- Gina D. Sprenger
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Gina D. Sprenger，2011年4月起担任推销执行副总裁。2003年2月到2009年11月，她此前在Target Corporation担任多个职位，最近担任国内和季节性业务销售高级副总裁。1985年到2003年，她在Target Corporation担任一系列推销和计划职位。2010年7月到2011年4月进入本公司，她为商品零售企业提供战略咨询服务。
Gina D. Sprenger serves as Chief Strategic Retail Officer for Fanatics, Inc., the global leader for licensed sports merchandise. She served as Executive Vice President, Merchandising for Bluestem Brands, Inc. from May 2011 to July 2016. - Gina D. Sprenger，2011年4月起担任推销执行副总裁。2003年2月到2009年11月，她此前在Target Corporation担任多个职位，最近担任国内和季节性业务销售高级副总裁。1985年到2003年，她在Target Corporation担任一系列推销和计划职位。2010年7月到2011年4月进入本公司，她为商品零售企业提供战略咨询服务。
- Gina D. Sprenger serves as Chief Strategic Retail Officer for Fanatics, Inc., the global leader for licensed sports merchandise. She served as Executive Vice President, Merchandising for Bluestem Brands, Inc. from May 2011 to July 2016.
- Lawrence A. Barbetta
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Lawrence A. Barbetta ，2012年4月当选Winmark的董事，他目前担任董事会主席，同时自2008年以来他是eLab Analytics（一家为特定行业提供云计算商业智能应用程序公司）的首席执行官，在2001至2006年最近他担任关于Siebel系统项目高级副总裁兼总经理。当Siebel系统公司的收购Barbetta创办的公司的nQuire软件时，Barbetta加入里Siebel。1997至2001年Barbetta先生在自己公司担任首席执行官兼总裁。
Lawrence A. Barbetta serves as Chairman of the Board and Chief Executive Officer of eLab Analytics, a provider of cloud computing based industry-specific business intelligence applications since 2008. From 2001 to 2006 Mr. Barbetta was with Siebel Systems, most recently as Senior Vice President and General Manager. He joined Siebel Systems with the acquisition of nQuire Software, a company founded by Mr. Barbetta and where he served as Chief Executive Officer and President from 1997 to 2001. - Lawrence A. Barbetta ，2012年4月当选Winmark的董事，他目前担任董事会主席，同时自2008年以来他是eLab Analytics（一家为特定行业提供云计算商业智能应用程序公司）的首席执行官，在2001至2006年最近他担任关于Siebel系统项目高级副总裁兼总经理。当Siebel系统公司的收购Barbetta创办的公司的nQuire软件时，Barbetta加入里Siebel。1997至2001年Barbetta先生在自己公司担任首席执行官兼总裁。
- Lawrence A. Barbetta serves as Chairman of the Board and Chief Executive Officer of eLab Analytics, a provider of cloud computing based industry-specific business intelligence applications since 2008. From 2001 to 2006 Mr. Barbetta was with Siebel Systems, most recently as Senior Vice President and General Manager. He joined Siebel Systems with the acquisition of nQuire Software, a company founded by Mr. Barbetta and where he served as Chief Executive Officer and President from 1997 to 2001.
高管简历
中英对照 | 中文 | 英文- Renae M. Gaudette
RenaeM.Gaudette自2020年3月起担任我们的特许经营总裁。高德特女士于2017年2月至2020年2月担任特许经营Vice President，并于2014年2月至2017年1月担任特许经营Vice President。从1995年5月到2014年2月，Gaudette女士担任Winmark的多个职位，包括Plato’；s Closure的董事，培训总监，以及各种运营角色。
Renae M. Gaudette has served as President of Franchising since March 2020. Ms. Gaudette served as Vice President of Franchising from February 2017 to February 2020 and as Vice President, Franchise Operations from February 2014 to January 2017. From May 1995 until February 2014 Ms. Gaudette served in a number of positions for Winmark including Director of Plato's Closet, Director of Training, as well as various operational roles.- RenaeM.Gaudette自2020年3月起担任我们的特许经营总裁。高德特女士于2017年2月至2020年2月担任特许经营Vice President，并于2014年2月至2017年1月担任特许经营Vice President。从1995年5月到2014年2月，Gaudette女士担任Winmark的多个职位，包括Plato’；s Closure的董事，培训总监，以及各种运营角色。
- Renae M. Gaudette has served as President of Franchising since March 2020. Ms. Gaudette served as Vice President of Franchising from February 2017 to February 2020 and as Vice President, Franchise Operations from February 2014 to January 2017. From May 1995 until February 2014 Ms. Gaudette served in a number of positions for Winmark including Director of Plato's Closet, Director of Training, as well as various operational roles.
- Anthony D. Ishaug
Anthony D. Ishaug，自2008年9月起是Winmark公司的财务总监，2009年11月起是财务主管。在加入Winmark之前，他从2008年1月起被任命为Department 56股份有限公司（Lenox Group股份有限公司的子公司，一家礼品和收藏品的公司）首席执行官和财务总监知道2008年9月。从2005年4月到2008年1月，他担任Lenox Group股份有限公司的财务总监和财务主管。
Anthony D. Ishaug has served as Chief Financial Officer since September 2008 Treasurer since November 2009 and Executive Vice President since December 2016. Prior to joining Winmark, Mr. Ishaug was employed as Chief Operating Officer and Chief Financial Officer of Department 56 Inc., a division of Lenox Group, Inc., a giftware and collectible company, from January 2008 until September 2008. From April 2005 to January 2008 Mr. Ishaug served as Controller and Treasurer of Lenox Group, Inc.- Anthony D. Ishaug，自2008年9月起是Winmark公司的财务总监，2009年11月起是财务主管。在加入Winmark之前，他从2008年1月起被任命为Department 56股份有限公司（Lenox Group股份有限公司的子公司，一家礼品和收藏品的公司）首席执行官和财务总监知道2008年9月。从2005年4月到2008年1月，他担任Lenox Group股份有限公司的财务总监和财务主管。
- Anthony D. Ishaug has served as Chief Financial Officer since September 2008 Treasurer since November 2009 and Executive Vice President since December 2016. Prior to joining Winmark, Mr. Ishaug was employed as Chief Operating Officer and Chief Financial Officer of Department 56 Inc., a division of Lenox Group, Inc., a giftware and collectible company, from January 2008 until September 2008. From April 2005 to January 2008 Mr. Ishaug served as Controller and Treasurer of Lenox Group, Inc.
- Brett D. Heffes
Brett D. Heffes，自2011年2月起是Winmark公司的总裁。他从2007年12月到2011年2月担任Winmark公司金融和行政总裁。从2002年11月到2008年9月他成为Winmark的财务总监和财务主管。
Brett D. Heffes has been Chairman of board of directors since March 1 2020 was appointed to board of directors and was named Chief Executive Officer in February 2016. Prior to being appointed to his present position, Mr. Heffes served as President from February 2011 to February 2016 as President of Finance and Administration from December 2007 to February 2011 and as Chief Financial Officer and Treasurer from November 2002 to September 2008.- Brett D. Heffes，自2011年2月起是Winmark公司的总裁。他从2007年12月到2011年2月担任Winmark公司金融和行政总裁。从2002年11月到2008年9月他成为Winmark的财务总监和财务主管。
- Brett D. Heffes has been Chairman of board of directors since March 1 2020 was appointed to board of directors and was named Chief Executive Officer in February 2016. Prior to being appointed to his present position, Mr. Heffes served as President from February 2011 to February 2016 as President of Finance and Administration from December 2007 to February 2011 and as Chief Financial Officer and Treasurer from November 2002 to September 2008.