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 |
|---|---|---|---|---|---|---|
| Daniel Henson | 男 | Director | 57 | 未披露 | 未持股 | 2019-01-08 |
| Jason Grubb | 男 | Chief Executive Officer and Director | 52 | 130.95万美元 | 未持股 | 2019-01-08 |
| Martin Brand | 男 | Director | 43 | 未披露 | 未持股 | 2019-01-08 |
| Susan McFarland | 女 | Director | 57 | 未披露 | 未持股 | 2019-01-08 |
| Lawrence Mock | 男 | Director | 72 | 未披露 | 未持股 | 2019-01-08 |
| Kelly Wannop | 女 | Director | 31 | 未披露 | 未持股 | 2019-01-08 |
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 |
|---|---|---|---|---|---|---|
| Jason Grubb | 男 | Chief Executive Officer and Director | 52 | 130.95万美元 | 未持股 | 2019-01-08 |
| Brad Nall | 男 | Chief Financial Officer | 51 | 277.91万美元 | 未持股 | 2019-01-08 |
| Steven Zemaitis | 男 | Chief Credit Officer | 50 | 100.67万美元 | 未持股 | 2019-01-08 |
| Stacie Trier | 女 | Chief Risk Officer and Chief Compliance Officer | 48 | 未披露 | 未持股 | 2019-01-08 |
| Michelle Whatley | 女 | Chief Human Resources Officer | 47 | 未披露 | 未持股 | 2019-01-08 |
| Michele Rodgers | 女 | Chief Information Officer | 48 | 未披露 | 未持股 | 2019-01-08 |
| Walter Evans | 男 | Executive Vice President, General Counsel & Secretary | 55 | 66.95万美元 | 未持股 | 2019-01-08 |
| Brad W. Martin | 男 | President and Chief Operating Officer | 43 | 100.65万美元 | 未持股 | 2019-01-08 |
董事简历
中英对照 | 中文 | 英文- Daniel Henson
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Daniel Henson，自2016年4月起担任我们的董事会成员。1987年至2016年3月，Henson先生曾在通用电气公司（GE&8220；GE&8221；）担任多个职位，包括GE Capital的执行Vice President，监督北美的商业贷款和租赁业务，以及GE的首席营销官。Henson先生目前担任梦百合Trust of America的董事，在那里他担任风险委员会主席，On DeckCapital，Inc.在那里他也担任风险委员会主席，并且是Alight Solutions的非执行主席。
Daniel Henson has served as a member of the Company Board since 2022. Mr. Henson currently serves as non-executive chairman of IntraFi Network formerly Promontory Intrafinancial Network, a leading provider of deposit placement services operating in the Washington D.C. area. He also serves as a Director of Alight Solutions. Previously, Mr. Henson served as non-executive chairman of Tempo Holdings until its merger and subsequent listing as Alight Inc in July of 2021. He also served as non-executive chairman of Exeter Finance, a leading auto finance company headquartered in Irving, TX. Previously, Mr. Henson served as a Director of Healthcare Trust of America and OnDeck Capital. Mr. Henson worked with the General Electric Company for 29 years and held a variety of senior positions at GE and GE Capital, including Chief Marketing Officer of GE and Six Sigma Quality Leader at GE Capital. He also served as the CEO of a number of GE Capital’s financial services businesses in the U.S. and internationally. Starting in 2008 Mr. Henson was responsible for all GE Capital commercial leasing and lending businesses in North America. From 2009 to 2015 Mr. Henson also oversaw capital markets activities at GE Capital and GE Capital’s industrial loan company bank in Utah. Mr. Henson holds a B.B.A. in Marketing from George Washington University. - Daniel Henson，自2016年4月起担任我们的董事会成员。1987年至2016年3月，Henson先生曾在通用电气公司（GE&8220；GE&8221；）担任多个职位，包括GE Capital的执行Vice President，监督北美的商业贷款和租赁业务，以及GE的首席营销官。Henson先生目前担任梦百合Trust of America的董事，在那里他担任风险委员会主席，On DeckCapital，Inc.在那里他也担任风险委员会主席，并且是Alight Solutions的非执行主席。
- Daniel Henson has served as a member of the Company Board since 2022. Mr. Henson currently serves as non-executive chairman of IntraFi Network formerly Promontory Intrafinancial Network, a leading provider of deposit placement services operating in the Washington D.C. area. He also serves as a Director of Alight Solutions. Previously, Mr. Henson served as non-executive chairman of Tempo Holdings until its merger and subsequent listing as Alight Inc in July of 2021. He also served as non-executive chairman of Exeter Finance, a leading auto finance company headquartered in Irving, TX. Previously, Mr. Henson served as a Director of Healthcare Trust of America and OnDeck Capital. Mr. Henson worked with the General Electric Company for 29 years and held a variety of senior positions at GE and GE Capital, including Chief Marketing Officer of GE and Six Sigma Quality Leader at GE Capital. He also served as the CEO of a number of GE Capital’s financial services businesses in the U.S. and internationally. Starting in 2008 Mr. Henson was responsible for all GE Capital commercial leasing and lending businesses in North America. From 2009 to 2015 Mr. Henson also oversaw capital markets activities at GE Capital and GE Capital’s industrial loan company bank in Utah. Mr. Henson holds a B.B.A. in Marketing from George Washington University.
- Jason Grubb
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Jason Grubb，自2016年2月起担任我们的首席执行官兼董事会成员。格鲁布曾于2015年至2016年在桑坦德银行（Santander Consumer USA HoldingsInc.&；Santander&；8221；）担任首席运营官兼总裁。Grubb先生还于2005年至2015年在桑坦德银行（Santander）担任服务高级副总裁兼首席运营官。在此之前，Grubb先生从2000年到2005年担任WFS Financial服务高级副总裁。此前，他曾担任Nissan Motor Acceptance Corp、Commercial Financial Services的职务，在那里他负责服务。
Jason Grubb,has served as our Chief Executive Officer and as a member of our board of directors since February 2016. Mr. Grubb served at Santander Consumer USA Holdings Inc. “Santander” as Chief Operating Officer and President from 2015 to 2016. Mr. Grubb also served at Santander as Senior Vice President of Servicing and Chief Operating Officer from 2005 to 2015. Prior to that Mr. Grubb served as Senior Vice President of Servicing at WFS Financial from 2000 to 2005. Previously, Mr. Grubb held positions at Nissan Motor Acceptance Corp and Commercial Financial Services at which he was responsible for servicing. - Jason Grubb，自2016年2月起担任我们的首席执行官兼董事会成员。格鲁布曾于2015年至2016年在桑坦德银行（Santander Consumer USA HoldingsInc.&；Santander&；8221；）担任首席运营官兼总裁。Grubb先生还于2005年至2015年在桑坦德银行（Santander）担任服务高级副总裁兼首席运营官。在此之前，Grubb先生从2000年到2005年担任WFS Financial服务高级副总裁。此前，他曾担任Nissan Motor Acceptance Corp、Commercial Financial Services的职务，在那里他负责服务。
- Jason Grubb,has served as our Chief Executive Officer and as a member of our board of directors since February 2016. Mr. Grubb served at Santander Consumer USA Holdings Inc. “Santander” as Chief Operating Officer and President from 2015 to 2016. Mr. Grubb also served at Santander as Senior Vice President of Servicing and Chief Operating Officer from 2005 to 2015. Prior to that Mr. Grubb served as Senior Vice President of Servicing at WFS Financial from 2000 to 2005. Previously, Mr. Grubb held positions at Nissan Motor Acceptance Corp and Commercial Financial Services at which he was responsible for servicing.
- Martin Brand
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Martin Brand，自2011年8月起担任我们的董事会成员。Brand先生从2003年开始在黑石集团（Blackstone Group L.P.）担任多个职位，目前在私募股权集团担任高级董事总经理。Brand先生领导黑石集团（Blackstone Group L.P.&8217；）在金融机构的私募股权投资，并共同领导技术领域的私募股权投资。此外，他是Blackstone’；s Tactical Opportunities Funds的投资委员会成员。Brand先生还担任Kronos，Inc.，IPREO Holdings LLC，PaySafe Group Ltd，Stearns Lending和First Eagle Investment Management的董事。加入The Blackstone Group L.P.之前，他曾担任McKinsey&Company的顾问，以及Goldman，Sachs&Co.的衍生品交易员。
Martin Brand is a Senior Managing Director in the Private Equity Group at Blackstone and has held various positions at Blackstone since 2003. Mr. Brand leads the private equity investments in financial institutions, and co-leads private equity investments in technology. In addition, he is a member of the Investment Committee of Blackstone’s Tactical Opportunities funds. Mr. Brand also serves as a director of Kronos, Inc., Exeter Finance Corporation, Paysafe Group Ltd, Refinitiv, First Eagle Investment Management and LSEG. Mr. Brand serves on the Board of the Park Avenue Armory. He is a Trustee of the American Academy, Berlin. Prior to joining Blackstone, he served as a consultant with McKinsey & Company and a derivatives trader with Goldman, Sachs & Co. Mr. Brand received a B.A./M.A. in Mathematics and Computation from Oxford University and an M.B.A. from the Harvard Business School. - Martin Brand，自2011年8月起担任我们的董事会成员。Brand先生从2003年开始在黑石集团（Blackstone Group L.P.）担任多个职位，目前在私募股权集团担任高级董事总经理。Brand先生领导黑石集团（Blackstone Group L.P.&8217；）在金融机构的私募股权投资，并共同领导技术领域的私募股权投资。此外，他是Blackstone’；s Tactical Opportunities Funds的投资委员会成员。Brand先生还担任Kronos，Inc.，IPREO Holdings LLC，PaySafe Group Ltd，Stearns Lending和First Eagle Investment Management的董事。加入The Blackstone Group L.P.之前，他曾担任McKinsey&Company的顾问，以及Goldman，Sachs&Co.的衍生品交易员。
- Martin Brand is a Senior Managing Director in the Private Equity Group at Blackstone and has held various positions at Blackstone since 2003. Mr. Brand leads the private equity investments in financial institutions, and co-leads private equity investments in technology. In addition, he is a member of the Investment Committee of Blackstone’s Tactical Opportunities funds. Mr. Brand also serves as a director of Kronos, Inc., Exeter Finance Corporation, Paysafe Group Ltd, Refinitiv, First Eagle Investment Management and LSEG. Mr. Brand serves on the Board of the Park Avenue Armory. He is a Trustee of the American Academy, Berlin. Prior to joining Blackstone, he served as a consultant with McKinsey & Company and a derivatives trader with Goldman, Sachs & Co. Mr. Brand received a B.A./M.A. in Mathematics and Computation from Oxford University and an M.B.A. from the Harvard Business School.
- Susan McFarland
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Susan McFarland，自2013年5月起担任我们的董事会成员。McFarland女士从2011年7月到2013年6月担任联邦国民抵押贷款协会（Federal National Mortgage Association）的首席财务官。McFarland女士从2002年9月到2011年6月在第一资本金融公司担任多个职位，包括财务执行Vice President和首席会计官、美国信用卡首席财务官和基础设施财务首席财务官。在此之前，McFarland女士曾在Bank One担任多个职位，包括零售银行的执行Vice President和首席财务官，全国业务首席财务官，中部城市首席财务官，Bank One Houston的金融Vice President。McFarland女士在Deloitte&Touche工作了三年。McFarland女士是一名注册会计师。
Susan McFarland,has served as a member of our board of directors since May 2013. Ms. McFarland served as Chief Financial Officer of the Federal National Mortgage Association “Fannie Mae” from July 2011 to June 2013. Ms. McFarland served in various positions at Capital One Financial Corporation from September 2002 to June 2011 including as Executive Vice President of Finance and Principal Accounting Officer, Chief Financial Officer of U.S. Card and Chief Financial Officer of Infrastructure Finance. Prior to that Ms. McFarland served in various positions at Bank One, including as an Executive Vice President and Chief Financial Officer of the Retail Bank, Chief Financial Officer of the National Operations, Chief Financial Officer of MidCities, Vice President of Finance of Bank One Houston. Ms. McFarland spent three years with Deloitte & Touche. Ms. McFarland is a certified public accountant. - Susan McFarland，自2013年5月起担任我们的董事会成员。McFarland女士从2011年7月到2013年6月担任联邦国民抵押贷款协会（Federal National Mortgage Association）的首席财务官。McFarland女士从2002年9月到2011年6月在第一资本金融公司担任多个职位，包括财务执行Vice President和首席会计官、美国信用卡首席财务官和基础设施财务首席财务官。在此之前，McFarland女士曾在Bank One担任多个职位，包括零售银行的执行Vice President和首席财务官，全国业务首席财务官，中部城市首席财务官，Bank One Houston的金融Vice President。McFarland女士在Deloitte&Touche工作了三年。McFarland女士是一名注册会计师。
- Susan McFarland,has served as a member of our board of directors since May 2013. Ms. McFarland served as Chief Financial Officer of the Federal National Mortgage Association “Fannie Mae” from July 2011 to June 2013. Ms. McFarland served in various positions at Capital One Financial Corporation from September 2002 to June 2011 including as Executive Vice President of Finance and Principal Accounting Officer, Chief Financial Officer of U.S. Card and Chief Financial Officer of Infrastructure Finance. Prior to that Ms. McFarland served in various positions at Bank One, including as an Executive Vice President and Chief Financial Officer of the Retail Bank, Chief Financial Officer of the National Operations, Chief Financial Officer of MidCities, Vice President of Finance of Bank One Houston. Ms. McFarland spent three years with Deloitte & Touche. Ms. McFarland is a certified public accountant.
- Lawrence Mock
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Lawrence Mock，自2008年1月起担任我们的董事会成员。Mock先生是Navigation Capital Partners的管理合伙人，这是一家位于亚特兰大的私募股权公司。他也是Pensare Acquisition Corporation的主席。Mock从1995年到2006年担任Mellon Ventures总裁和首席执行官。在此之前，Mock先生是Hanger One，Inc.的首席运营官。在此之前，Mock先生是Fuqua Industries的高级经理，并是Booz，Allen&Hamilton的合伙人。莫克先生曾担任美国驻联合国代表和白宫研究员。他是一名获得战斗勋章的海军陆战队老兵。
Lawrence Mock,has served as a member of our board of directors since January 2008. Mr. Mock is Managing Partner of Navigation Capital Partners, an Atlanta-based private equity firm. He is also Chairman of Pensare Acquisition Corporation. Between 1995 and 2006 Mr. Mock was President and Chief Executive Officer of Mellon Ventures. Prior to that Mr. Mock was Chief Operating Officer of Hanger One, Inc. Prior to that, Mr. Mock was a senior manager of Fuqua Industries and an associate with Booz, Allen & Hamilton. Mr. Mock has served as a U.S. delegate to the United Nations and as a White House Fellow. He is a combat-decorated Marine Corps veteran. - Lawrence Mock，自2008年1月起担任我们的董事会成员。Mock先生是Navigation Capital Partners的管理合伙人，这是一家位于亚特兰大的私募股权公司。他也是Pensare Acquisition Corporation的主席。Mock从1995年到2006年担任Mellon Ventures总裁和首席执行官。在此之前，Mock先生是Hanger One，Inc.的首席运营官。在此之前，Mock先生是Fuqua Industries的高级经理，并是Booz，Allen&Hamilton的合伙人。莫克先生曾担任美国驻联合国代表和白宫研究员。他是一名获得战斗勋章的海军陆战队老兵。
- Lawrence Mock,has served as a member of our board of directors since January 2008. Mr. Mock is Managing Partner of Navigation Capital Partners, an Atlanta-based private equity firm. He is also Chairman of Pensare Acquisition Corporation. Between 1995 and 2006 Mr. Mock was President and Chief Executive Officer of Mellon Ventures. Prior to that Mr. Mock was Chief Operating Officer of Hanger One, Inc. Prior to that, Mr. Mock was a senior manager of Fuqua Industries and an associate with Booz, Allen & Hamilton. Mr. Mock has served as a U.S. delegate to the United Nations and as a White House Fellow. He is a combat-decorated Marine Corps veteran.
- Kelly Wannop
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Kelly Wannop，自2016年9月起担任我们的董事会成员。Wannop女士是私人股本集团The Blackstone Group L.P.的高级合伙人，并担任Stearns Lending的董事。Wannop女士于2009年至2011年在Blackstone工作，从事重组和重组咨询业务，并于2011年至2013年在私募股权集团工作；在完成工商管理硕士学位后，Wannop女士于2015年重新加入Blackstone Private Equity。
Kelly Wannop,has served as a member of our board of directors since September 2016. Ms. Wannop is a Senior Associate at The Blackstone Group L.P., in the Private Equity Group and serves as a director of Stearns Lending. Ms. Wannop worked at Blackstone from 2009 to 2011 in the Restructuring & Reorganization Advisory Practice and from 2011 to 2013 in the Private Equity Group; following the completion of an M.B.A., Ms. Wannop rejoined Blackstone Private Equity in 2015. - Kelly Wannop，自2016年9月起担任我们的董事会成员。Wannop女士是私人股本集团The Blackstone Group L.P.的高级合伙人，并担任Stearns Lending的董事。Wannop女士于2009年至2011年在Blackstone工作，从事重组和重组咨询业务，并于2011年至2013年在私募股权集团工作；在完成工商管理硕士学位后，Wannop女士于2015年重新加入Blackstone Private Equity。
- Kelly Wannop,has served as a member of our board of directors since September 2016. Ms. Wannop is a Senior Associate at The Blackstone Group L.P., in the Private Equity Group and serves as a director of Stearns Lending. Ms. Wannop worked at Blackstone from 2009 to 2011 in the Restructuring & Reorganization Advisory Practice and from 2011 to 2013 in the Private Equity Group; following the completion of an M.B.A., Ms. Wannop rejoined Blackstone Private Equity in 2015.
高管简历
中英对照 | 中文 | 英文- Jason Grubb
Jason Grubb，自2016年2月起担任我们的首席执行官兼董事会成员。格鲁布曾于2015年至2016年在桑坦德银行（Santander Consumer USA HoldingsInc.&；Santander&；8221；）担任首席运营官兼总裁。Grubb先生还于2005年至2015年在桑坦德银行（Santander）担任服务高级副总裁兼首席运营官。在此之前，Grubb先生从2000年到2005年担任WFS Financial服务高级副总裁。此前，他曾担任Nissan Motor Acceptance Corp、Commercial Financial Services的职务，在那里他负责服务。
Jason Grubb,has served as our Chief Executive Officer and as a member of our board of directors since February 2016. Mr. Grubb served at Santander Consumer USA Holdings Inc. “Santander” as Chief Operating Officer and President from 2015 to 2016. Mr. Grubb also served at Santander as Senior Vice President of Servicing and Chief Operating Officer from 2005 to 2015. Prior to that Mr. Grubb served as Senior Vice President of Servicing at WFS Financial from 2000 to 2005. Previously, Mr. Grubb held positions at Nissan Motor Acceptance Corp and Commercial Financial Services at which he was responsible for servicing.- Jason Grubb，自2016年2月起担任我们的首席执行官兼董事会成员。格鲁布曾于2015年至2016年在桑坦德银行（Santander Consumer USA HoldingsInc.&；Santander&；8221；）担任首席运营官兼总裁。Grubb先生还于2005年至2015年在桑坦德银行（Santander）担任服务高级副总裁兼首席运营官。在此之前，Grubb先生从2000年到2005年担任WFS Financial服务高级副总裁。此前，他曾担任Nissan Motor Acceptance Corp、Commercial Financial Services的职务，在那里他负责服务。
- Jason Grubb,has served as our Chief Executive Officer and as a member of our board of directors since February 2016. Mr. Grubb served at Santander Consumer USA Holdings Inc. “Santander” as Chief Operating Officer and President from 2015 to 2016. Mr. Grubb also served at Santander as Senior Vice President of Servicing and Chief Operating Officer from 2005 to 2015. Prior to that Mr. Grubb served as Senior Vice President of Servicing at WFS Financial from 2000 to 2005. Previously, Mr. Grubb held positions at Nissan Motor Acceptance Corp and Commercial Financial Services at which he was responsible for servicing.
- Brad Nall
Brad Nall，自2017年2月起担任我们的首席财务官。Nall先生曾于2012年7月至2017年2月担任我们的财务高级副总裁。加入Exeter Finance公司之前，他曾任职Citi Financial公司12年，担任多种高级财务职务，涉及汽车金融和个人贷款业务。
Brad Nall,has served as our Chief Financial Officer since February 2017. Mr. Nall previously served as our Senior Vice President of Finance from July 2012 to February 2017. Prior to joining Exeter Finance, he spent twelve years working in Citi Financial’s automobile finance and personal loan businesses in various senior finance roles.- Brad Nall，自2017年2月起担任我们的首席财务官。Nall先生曾于2012年7月至2017年2月担任我们的财务高级副总裁。加入Exeter Finance公司之前，他曾任职Citi Financial公司12年，担任多种高级财务职务，涉及汽车金融和个人贷款业务。
- Brad Nall,has served as our Chief Financial Officer since February 2017. Mr. Nall previously served as our Senior Vice President of Finance from July 2012 to February 2017. Prior to joining Exeter Finance, he spent twelve years working in Citi Financial’s automobile finance and personal loan businesses in various senior finance roles.
- Steven Zemaitis
Steven Zemaitis自2014年10月起担任首席信贷官，2016年4月至2018年5月担任总裁，2015年7月至2016年2月担任首席运营官，2014年2月至2015年7月担任战略和计划执行Vice President。Zemaitis先生于2007年至2014年担任Santander Consumer USA HoldingsInc.首席信贷官兼定价和分析执行Vice President。加入Santander之前，Zemaitis从2001年到2007年担任DriveTime Automotive Group Inc.信贷风险管理主管。他也曾担任Capital One Auto Finance公司的信用风险管理董事（从1998年到2000年），以及Summit Acceptance Corporation的信用风险管理Vice President（从1997年到1998年）。
Steven Zemaitis,has served as our Chief Credit Officer since October 2014 as our President from April 2016 to May 2018 as our Chief Operating Officer from July 2015 to February 2016 and as our Executive Vice President of Strategy and Planning from February 2014 to July 2015. Mr. Zemaitis served as Chief Credit Officer and Executive Vice President of Pricing and Analytics at Santander Consumer USA Holdings Inc. from 2007 to 2014. Prior to Santander, Mr. Zemaitis was Director of Credit Risk Management for DriveTime Automotive Group Inc. from 2001 to 2007. He also served as Director of Credit Risk Management for Capital One Auto Finance from 1998 to 2000 and served as Vice President of Credit Risk Management for Summit Acceptance Corporation from 1997 to 1998.- Steven Zemaitis自2014年10月起担任首席信贷官，2016年4月至2018年5月担任总裁，2015年7月至2016年2月担任首席运营官，2014年2月至2015年7月担任战略和计划执行Vice President。Zemaitis先生于2007年至2014年担任Santander Consumer USA HoldingsInc.首席信贷官兼定价和分析执行Vice President。加入Santander之前，Zemaitis从2001年到2007年担任DriveTime Automotive Group Inc.信贷风险管理主管。他也曾担任Capital One Auto Finance公司的信用风险管理董事（从1998年到2000年），以及Summit Acceptance Corporation的信用风险管理Vice President（从1997年到1998年）。
- Steven Zemaitis,has served as our Chief Credit Officer since October 2014 as our President from April 2016 to May 2018 as our Chief Operating Officer from July 2015 to February 2016 and as our Executive Vice President of Strategy and Planning from February 2014 to July 2015. Mr. Zemaitis served as Chief Credit Officer and Executive Vice President of Pricing and Analytics at Santander Consumer USA Holdings Inc. from 2007 to 2014. Prior to Santander, Mr. Zemaitis was Director of Credit Risk Management for DriveTime Automotive Group Inc. from 2001 to 2007. He also served as Director of Credit Risk Management for Capital One Auto Finance from 1998 to 2000 and served as Vice President of Credit Risk Management for Summit Acceptance Corporation from 1997 to 1998.
- Stacie Trier
Stacie Trier，自2017年10月起担任首席合规官，自2018年2月起担任首席风险官。Trier女士曾于2006年至2017年在第一资本金融公司工作，于2016年至2017年担任合规风险分析主管，于2013年至2016年担任金融服务运营风险基础设施主管，并于2006年至2013年担任Capital One Auto Finance合规官。在加入Capital One之前，Trier女士在Hibernia National Bank工作了8年，担任间接汽车运营和商业租赁的Vice President。
Stacie Trier,has served as our Chief Compliance Officer since October 2017 and as our Chief Risk Officer since February 2018. Ms. Trier previously worked for Capital One Financial Corporation from 2006 to 2017 serving as Head of Compliance Risk Analysis from 2016 to 2017 Head of Operational Risk Infrastructure for Financial Services from 2013 to 2016 and as Compliance Officer for Capital One Auto Finance from 2006 to 2013. Prior to Capital One, Ms. Trier spent eight years at Hibernia National Bank where she served as Vice President of Indirect Auto Operations and Commercial Leasing.- Stacie Trier，自2017年10月起担任首席合规官，自2018年2月起担任首席风险官。Trier女士曾于2006年至2017年在第一资本金融公司工作，于2016年至2017年担任合规风险分析主管，于2013年至2016年担任金融服务运营风险基础设施主管，并于2006年至2013年担任Capital One Auto Finance合规官。在加入Capital One之前，Trier女士在Hibernia National Bank工作了8年，担任间接汽车运营和商业租赁的Vice President。
- Stacie Trier,has served as our Chief Compliance Officer since October 2017 and as our Chief Risk Officer since February 2018. Ms. Trier previously worked for Capital One Financial Corporation from 2006 to 2017 serving as Head of Compliance Risk Analysis from 2016 to 2017 Head of Operational Risk Infrastructure for Financial Services from 2013 to 2016 and as Compliance Officer for Capital One Auto Finance from 2006 to 2013. Prior to Capital One, Ms. Trier spent eight years at Hibernia National Bank where she served as Vice President of Indirect Auto Operations and Commercial Leasing.
- Michelle Whatley
Michelle Whatley，自2016年6月起担任我们的首席人力资源官。在加入Exeter Finance之前，Whatley女士于2009年至2016年担任桑坦德银行首席人力资源官。在担任该职务之前，她于2005年至2008年担任人力资源执行Vice President和人力资源信息系统主任。Whatley女士还从2003年到2004年担任Drive Financial Services的工资经理。
Michelle Whatley,has served as our Chief Human Resources Officer since June 2016. Prior to joining Exeter Finance, Ms. Whatley served as Chief Human Resources Officer for Santander from 2009 to 2016. Prior to that role, she served as Executive Vice President of Human Resources and Director of Human Resources Information Systems from 2005 to 2008. Ms. Whatley also functioned as Payroll Manager for Drive Financial Services from 2003 to 2004.- Michelle Whatley，自2016年6月起担任我们的首席人力资源官。在加入Exeter Finance之前，Whatley女士于2009年至2016年担任桑坦德银行首席人力资源官。在担任该职务之前，她于2005年至2008年担任人力资源执行Vice President和人力资源信息系统主任。Whatley女士还从2003年到2004年担任Drive Financial Services的工资经理。
- Michelle Whatley,has served as our Chief Human Resources Officer since June 2016. Prior to joining Exeter Finance, Ms. Whatley served as Chief Human Resources Officer for Santander from 2009 to 2016. Prior to that role, she served as Executive Vice President of Human Resources and Director of Human Resources Information Systems from 2005 to 2008. Ms. Whatley also functioned as Payroll Manager for Drive Financial Services from 2003 to 2004.
- Michele Rodgers
Michele Rodgers，自2018年1月起担任我们的首席信息官。在加入Exeter Finance之前，Rodgers女士于2016年至2017年担任RMR Consulting LLC的所有者。Rodgers女士从2005年到2016年在Santander Consumer USA任职，从2015年到2016年担任企业转型主管，从2012年到2015年担任首席合规官，从2013年到2014年担任首席风险官，从2008年到2012年担任业务转型Vice President，从2005年到2007年担任财务总监。
Michele Rodgers,has served as our Chief Information Officer since January 2018. Prior to joining Exeter Finance, Ms. Rodgers was the owner of RMR Consulting LLC from 2016 to 2017. Ms. Rodgers worked for Santander Consumer USA from 2005 until 2016 serving as Head of Enterprise Transformation from 2015 to 2016 Chief Compliance Officer from 2012 to 2015 Chief Risk Officer from 2013 to 2014 Vice President of Business Transformation from 2008 to 2012 and Controller from 2005 to 2007.- Michele Rodgers，自2018年1月起担任我们的首席信息官。在加入Exeter Finance之前，Rodgers女士于2016年至2017年担任RMR Consulting LLC的所有者。Rodgers女士从2005年到2016年在Santander Consumer USA任职，从2015年到2016年担任企业转型主管，从2012年到2015年担任首席合规官，从2013年到2014年担任首席风险官，从2008年到2012年担任业务转型Vice President，从2005年到2007年担任财务总监。
- Michele Rodgers,has served as our Chief Information Officer since January 2018. Prior to joining Exeter Finance, Ms. Rodgers was the owner of RMR Consulting LLC from 2016 to 2017. Ms. Rodgers worked for Santander Consumer USA from 2005 until 2016 serving as Head of Enterprise Transformation from 2015 to 2016 Chief Compliance Officer from 2012 to 2015 Chief Risk Officer from 2013 to 2014 Vice President of Business Transformation from 2008 to 2012 and Controller from 2005 to 2007.
- Walter Evans
Walter Evans，自2008年4月以来一直担任我们的执行Vice President，总法律顾问和秘书。在加入埃克塞特金融公司之前，埃文斯先生从2003年8月到2007年1月担任ACE Cash Express公司的高级副总裁，总法律顾问兼秘书。2001年8月至2003年3月，埃文斯先生还担任好莱坞赌场公司（Hollywood Casino Corporation）的执行Vice President and General Counsel，该公司是一家公开上市的博彩公司。在担任该职务之前，Evans先生曾担任Hollywood Casino Corporation的Vice President、副总法律顾问和助理总法律顾问。Evans先生一直担任Akin，Gump，Strauss，Hauer&Feld和Hughes&Luce N/K/A K&L Gates的公司财务助理。
Walter Evans,has served as our Executive Vice President, General Counsel and Secretary since April 2008. Before joining Exeter Finance, Mr. Evans served as Senior Vice President, General Counsel and Secretary for ACE Cash Express from August 2003 to January 2007. Mr. Evans has also served as Executive Vice President and General Counsel for Hollywood Casino Corporation, a publicly traded gaming company, from August 2001 to March 2003. Prior to that role, Mr. Evans served as Vice President and Deputy General Counsel and as an Associate General Counsel of Hollywood Casino Corporation. Mr. Evans has been a corporate finance associate for both Akin, Gump, Strauss, Hauer & Feld and Hughes & Luce n/k/a K&L Gates.- Walter Evans，自2008年4月以来一直担任我们的执行Vice President，总法律顾问和秘书。在加入埃克塞特金融公司之前，埃文斯先生从2003年8月到2007年1月担任ACE Cash Express公司的高级副总裁，总法律顾问兼秘书。2001年8月至2003年3月，埃文斯先生还担任好莱坞赌场公司（Hollywood Casino Corporation）的执行Vice President and General Counsel，该公司是一家公开上市的博彩公司。在担任该职务之前，Evans先生曾担任Hollywood Casino Corporation的Vice President、副总法律顾问和助理总法律顾问。Evans先生一直担任Akin，Gump，Strauss，Hauer&Feld和Hughes&Luce N/K/A K&L Gates的公司财务助理。
- Walter Evans,has served as our Executive Vice President, General Counsel and Secretary since April 2008. Before joining Exeter Finance, Mr. Evans served as Senior Vice President, General Counsel and Secretary for ACE Cash Express from August 2003 to January 2007. Mr. Evans has also served as Executive Vice President and General Counsel for Hollywood Casino Corporation, a publicly traded gaming company, from August 2001 to March 2003. Prior to that role, Mr. Evans served as Vice President and Deputy General Counsel and as an Associate General Counsel of Hollywood Casino Corporation. Mr. Evans has been a corporate finance associate for both Akin, Gump, Strauss, Hauer & Feld and Hughes & Luce n/k/a K&L Gates.
- Brad W. Martin
Brad W. Martin，他曾一直任职我们的高级领导团队（2005年以来），也曾一直担任我们的业务运作执行副总裁（2011年1月以来）。2000年进入消费金融行业之前，他曾担任美国海军士官。他曾就读于Dallas Baptist University。
Brad W. Martin is Chief Executive Officer and a member of Board of Directors. Mr. Martin joined the Company in 2018 as Executive Vice President and became Chief Operating Officer in 2021. In 2024, Mr. Martin was appointed Chief Executive Officer and as a member of Board of Directors. Prior to joining in 2018, he served as the Chief Operating Officer of Senet Inc., a leading "low por wide area" network (LPWAN) operator and global service provider. From 2013 through 2015, Mr. Martin served as the Senior Vice President and Chief Quality Officer of Extreme Networks, a global leader in software driven networking solutions for Enterprise and Service Provider ctomers. From 2008 to 2013, he served as Vice President of Engineering Operations and Quality with Siemens Enterprise Communications and Enterasys Networks, delivering voice and data networking hardware and software solutions to global enterprises. Mr. Martin holds a B.S. in Mechanical Engineering from the University of Maine, and is a published author and featured indtry speaker.- Brad W. Martin，他曾一直任职我们的高级领导团队（2005年以来），也曾一直担任我们的业务运作执行副总裁（2011年1月以来）。2000年进入消费金融行业之前，他曾担任美国海军士官。他曾就读于Dallas Baptist University。
- Brad W. Martin is Chief Executive Officer and a member of Board of Directors. Mr. Martin joined the Company in 2018 as Executive Vice President and became Chief Operating Officer in 2021. In 2024, Mr. Martin was appointed Chief Executive Officer and as a member of Board of Directors. Prior to joining in 2018, he served as the Chief Operating Officer of Senet Inc., a leading "low por wide area" network (LPWAN) operator and global service provider. From 2013 through 2015, Mr. Martin served as the Senior Vice President and Chief Quality Officer of Extreme Networks, a global leader in software driven networking solutions for Enterprise and Service Provider ctomers. From 2008 to 2013, he served as Vice President of Engineering Operations and Quality with Siemens Enterprise Communications and Enterasys Networks, delivering voice and data networking hardware and software solutions to global enterprises. Mr. Martin holds a B.S. in Mechanical Engineering from the University of Maine, and is a published author and featured indtry speaker.