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 |
|---|---|---|---|---|---|---|
| David W. Hult | 男 | Director,President and Chief Executive Officer | 60 | 645.40万美元 | 未持股 | 2026-03-01 |
| Joel Alsfine | 男 | Independent Director | 56 | 26.54万美元 | 未持股 | 2026-03-01 |
| Maureen F. Morrison | 女 | Independent Director | 71 | 28.95万美元 | 未持股 | 2026-03-01 |
| William D. Fay | 男 | Independent Director | 70 | 未披露 | 未持股 | 2026-03-01 |
| Shamla Naidoo | 女 | Independent Director | 61 | 未披露 | 未持股 | 2026-03-01 |
| Christopher DiSantis | 男 | Director | -- | 未披露 | 未持股 | 2026-03-01 |
| Hilliard C. Terry, III | 男 | Independent Director | 56 | 未披露 | 未持股 | 2026-03-01 |
| Juanita T. James | 女 | Independent Director | 73 | 25.47万美元 | 未持股 | 2026-03-01 |
| Philip F. Maritz | 男 | Independent Director | 65 | 25.46万美元 | 未持股 | 2026-03-01 |
| Bridget Ryan Berman | 女 | Independent Director | 65 | 27.48万美元 | 未持股 | 2026-03-01 |
| Thomas J. Reddin | 男 | Non-Executive Chairman | 65 | 38.16万美元 | 未持股 | 2026-03-01 |
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 |
|---|---|---|---|---|---|---|
| David W. Hult | 男 | Director,President and Chief Executive Officer | 60 | 645.40万美元 | 未持股 | 2026-03-01 |
| Daniel Clara | 男 | Chief Operating Officer | 46 | 194.55万美元 | 未持股 | 2026-03-01 |
| Jed M. Milstein | 男 | Senior Vice President and Chief Human Resources Officer | 57 | 193.70万美元 | 未持股 | 2026-03-01 |
| Michael Welch | 男 | Senior Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2026-03-01 |
| Dean Calloway | 男 | Senior Vice President, General Counsel and Secretary | -- | 未披露 | 未持股 | 2026-03-01 |
董事简历
中英对照 | 中文 | 英文- David W. Hult
-
David W. Hult自2014年11月以来担任Asbury Automotive Group, Inc.的执行副总裁兼首席运营官（在担任RJL McLarty Landers的首席运营官之后（从2013年1月到2014年11月））。他从2004年6月到2012年7月在Group One Automotive担任若干角色，包括固定运营和营销的副总裁、东部地区区域副总裁以及新英格兰市场总监。他是总经理级别的操作员以及许多大型汽车经销商集团的区域级别。在美国军队（the US Army）服役后，他开始他的职业生涯，担任汽车行业的零售销售助理。
David W. Hult,has served as President & Chief Executive Officer since January 2018. Prior to becoming President & Chief Executive Officer, Mr. Hult served as Executive Vice President & Chief Operating Officer since November 2014 after holding the position of Chief Operating Officer at RJL-McLarty-Landers Automotive Holdings, LLC, an automotive franchise and dealership operator, from January 2013 to November 2014. From June 2004 to July 2012, Mr. Hult held several roles with Group One Automotive, Inc., including Vice President of Fixed Operations and Marketing, Regional Vice President - East Region, and Market Director for New England. He has been an operator at the General Manager level, as well as the regional level, for a number of large automotive dealership groups. After serving Asbury Automotive Group, Inc. country in the U.S. Army, Mr. Hult started his career as a retail sales associate within the automotive industry. - David W. Hult自2014年11月以来担任Asbury Automotive Group, Inc.的执行副总裁兼首席运营官（在担任RJL McLarty Landers的首席运营官之后（从2013年1月到2014年11月））。他从2004年6月到2012年7月在Group One Automotive担任若干角色，包括固定运营和营销的副总裁、东部地区区域副总裁以及新英格兰市场总监。他是总经理级别的操作员以及许多大型汽车经销商集团的区域级别。在美国军队（the US Army）服役后，他开始他的职业生涯，担任汽车行业的零售销售助理。
- David W. Hult,has served as President & Chief Executive Officer since January 2018. Prior to becoming President & Chief Executive Officer, Mr. Hult served as Executive Vice President & Chief Operating Officer since November 2014 after holding the position of Chief Operating Officer at RJL-McLarty-Landers Automotive Holdings, LLC, an automotive franchise and dealership operator, from January 2013 to November 2014. From June 2004 to July 2012, Mr. Hult held several roles with Group One Automotive, Inc., including Vice President of Fixed Operations and Marketing, Regional Vice President - East Region, and Market Director for New England. He has been an operator at the General Manager level, as well as the regional level, for a number of large automotive dealership groups. After serving Asbury Automotive Group, Inc. country in the U.S. Army, Mr. Hult started his career as a retail sales associate within the automotive industry.
- Joel Alsfine
-
Joel Alsfine自2015年1月以来担任董事会，审计委员会和风险委员会的成员。他是纽约MSD Capital L.P（投资公司，成立于1998年，专门管理Michael Dell和他家人的资本）的合伙人，他于2002年加入。从2000年到2002年他担任迈阿密TG Capital Corp.的董事总经理。2000年之前，他担任纽约McKinsey & Co.的经理，也在南非约翰内斯堡的Fisher Hoffman Stride工作。
Joel Alsfine,is the Chief Investment Officer of Rugger Management, LLC. Prior to joining Rugger Management, LLC, Mr. Alsfine spent 21 years with MSD Capital L.P., the investment firm formed in 1998 to exclusively manage the capital of Michael Dell and his family. Mr. Alsfine joined MSD Capital L.P. in 2002, served as a partner from 2014 to 2020 and as senior advisor from 2020 to 2023. From 2000 to 2002, Mr. Alsfine was Managing Director of TG Capital Corp. in Florida. Prior to 2000, he held the post of Engagement Manager with McKinsey & Co. in New York and also worked with Fisher Hoffman Stride in Johannesburg, South Africa. Mr. Alsfine serves as a director and member of the Audit Committee and Capital Allocation Committee of Life Time Group Holdings Inc. - Joel Alsfine自2015年1月以来担任董事会，审计委员会和风险委员会的成员。他是纽约MSD Capital L.P（投资公司，成立于1998年，专门管理Michael Dell和他家人的资本）的合伙人，他于2002年加入。从2000年到2002年他担任迈阿密TG Capital Corp.的董事总经理。2000年之前，他担任纽约McKinsey & Co.的经理，也在南非约翰内斯堡的Fisher Hoffman Stride工作。
- Joel Alsfine,is the Chief Investment Officer of Rugger Management, LLC. Prior to joining Rugger Management, LLC, Mr. Alsfine spent 21 years with MSD Capital L.P., the investment firm formed in 1998 to exclusively manage the capital of Michael Dell and his family. Mr. Alsfine joined MSD Capital L.P. in 2002, served as a partner from 2014 to 2020 and as senior advisor from 2020 to 2023. From 2000 to 2002, Mr. Alsfine was Managing Director of TG Capital Corp. in Florida. Prior to 2000, he held the post of Engagement Manager with McKinsey & Co. in New York and also worked with Fisher Hoffman Stride in Johannesburg, South Africa. Mr. Alsfine serves as a director and member of the Audit Committee and Capital Allocation Committee of Life Time Group Holdings Inc.
- Maureen F. Morrison
-
MaureenF.Morrison曾担任董事会成员，自2019年1月起担任我们的审计委员会以及资本分配与风险管理委员会的成员，自2020年4月起担任审计委员会主席，自2020年3月起担任薪酬与人力资源委员会成员以及从2019年10月至2020年10月担任会计委员会成员，并从2020年3月至2020年10月解散此类委员会时担任交易委员会成员。Morrison女士是普华永道会计师事务所（PricewaterhouseCoopers“；PwC”；）的前合伙人，在那里她于1976年开始职业生涯，并于1987年成为合伙人。Morrison女士于2015年从普华永道退休。从2004年到2010年，Morrison女士领导普华永道（PwC）佐治亚州亚特兰大的技术审计实践。此外，莫里森女士曾担任合伙人董事会提名委员会主席，国家招生委员会成员以及普华永道的首席审计师。Morrison女士目前担任SafeguardScientifics，Inc.的董事兼审计委员会主席，以及提名与公司治理委员会和薪酬委员会的成员她还担任ePlusinc.的董事、审计委员会主席以及提名和公司治理委员会成员。
Maureen F. Morrison,is a former partner of PricewaterhouseCoopers ("PwC"), where she began her career in 1976, and became a partner in 1987. Ms. Morrison retired from PwC in 2015. During her career at PwC, Ms. Morrison served as Chair of the Nominating Committee for the Board of Partners, and as a member of the National Admissions Committee, and as a member of the Chief Auditor Network at PwC. Ms. Morrison currently serves as a director, Chair of the Board, member of the Nominating and Corporate Governance Committee and the Audit Committee and of ePlus inc. Ms. Morrison previously served on the board of Safeguard Scientifics, Inc. from October 2017 to April 2023. - MaureenF.Morrison曾担任董事会成员，自2019年1月起担任我们的审计委员会以及资本分配与风险管理委员会的成员，自2020年4月起担任审计委员会主席，自2020年3月起担任薪酬与人力资源委员会成员以及从2019年10月至2020年10月担任会计委员会成员，并从2020年3月至2020年10月解散此类委员会时担任交易委员会成员。Morrison女士是普华永道会计师事务所（PricewaterhouseCoopers“；PwC”；）的前合伙人，在那里她于1976年开始职业生涯，并于1987年成为合伙人。Morrison女士于2015年从普华永道退休。从2004年到2010年，Morrison女士领导普华永道（PwC）佐治亚州亚特兰大的技术审计实践。此外，莫里森女士曾担任合伙人董事会提名委员会主席，国家招生委员会成员以及普华永道的首席审计师。Morrison女士目前担任SafeguardScientifics，Inc.的董事兼审计委员会主席，以及提名与公司治理委员会和薪酬委员会的成员她还担任ePlusinc.的董事、审计委员会主席以及提名和公司治理委员会成员。
- Maureen F. Morrison,is a former partner of PricewaterhouseCoopers ("PwC"), where she began her career in 1976, and became a partner in 1987. Ms. Morrison retired from PwC in 2015. During her career at PwC, Ms. Morrison served as Chair of the Nominating Committee for the Board of Partners, and as a member of the National Admissions Committee, and as a member of the Chief Auditor Network at PwC. Ms. Morrison currently serves as a director, Chair of the Board, member of the Nominating and Corporate Governance Committee and the Audit Committee and of ePlus inc. Ms. Morrison previously served on the board of Safeguard Scientifics, Inc. from October 2017 to April 2023.
- William D. Fay
-
William D.Fay自2021年1月28日起担任董事会成员，并担任我们的审计委员会和资本分配与风险管理委员会的成员。费伊先生是丰田汽车北美公司（Toyota Motor North America，Inc.）和丰田汽车销售美国公司（Toyota Motor Sales，USA，Inc.）的前高管。费伊在丰田的职业生涯始于1982年，曾在丰田担任高级管理职位，包括2017-2020年担任丰田北美（Toyota&Lexus Divisions）汽车业务高级副总裁。在此之前，费伊先生曾在丰田汽车销售部门担任管理职务，包括2014年至2017年担任集团Vice President兼总经理（丰田部门）；2010年至2014年担任集团Vice President-丰田营销（丰田部门）；2007年至2010年担任Vice President-丰田销售；1995年至2007年担任总经理（波士顿/洛杉矶地区）。
William D. Fay,is a former senior executive of Toyota Motor North America, Inc. and Toyota Motor Sales, USA, Inc. (collectively "Toyota"). During his career with Toyota, which began in 1982, Mr. Fay held senior management roles with Toyota, including most recently as Senior Vice President of Automotive Operations of Toyota North America (Toyota & Lexus Divisions) from 2017-2020. Prior to that, Mr. Fay held management roles with Toyota Motor Sales, including Group Vice President & General Manager (Toyota Division) from 2014-2017; Group Vice President – Toyota Marketing (Toyota Division) from 2010-2014; Vice President – Toyota Sales from 2007-2010; and General Manager (Boston/Los Angeles Regions) from 1995-2007.Mr. Fay has over 38 years of experience as an executive with Toyota, a large vehicle manufacturer. Mr. Fay's broad automotive experience includes sales, marketing, OEM and dealership relations, customer experience and omnichannel. - William D.Fay自2021年1月28日起担任董事会成员，并担任我们的审计委员会和资本分配与风险管理委员会的成员。费伊先生是丰田汽车北美公司（Toyota Motor North America，Inc.）和丰田汽车销售美国公司（Toyota Motor Sales，USA，Inc.）的前高管。费伊在丰田的职业生涯始于1982年，曾在丰田担任高级管理职位，包括2017-2020年担任丰田北美（Toyota&Lexus Divisions）汽车业务高级副总裁。在此之前，费伊先生曾在丰田汽车销售部门担任管理职务，包括2014年至2017年担任集团Vice President兼总经理（丰田部门）；2010年至2014年担任集团Vice President-丰田营销（丰田部门）；2007年至2010年担任Vice President-丰田销售；1995年至2007年担任总经理（波士顿/洛杉矶地区）。
- William D. Fay,is a former senior executive of Toyota Motor North America, Inc. and Toyota Motor Sales, USA, Inc. (collectively "Toyota"). During his career with Toyota, which began in 1982, Mr. Fay held senior management roles with Toyota, including most recently as Senior Vice President of Automotive Operations of Toyota North America (Toyota & Lexus Divisions) from 2017-2020. Prior to that, Mr. Fay held management roles with Toyota Motor Sales, including Group Vice President & General Manager (Toyota Division) from 2014-2017; Group Vice President – Toyota Marketing (Toyota Division) from 2010-2014; Vice President – Toyota Sales from 2007-2010; and General Manager (Boston/Los Angeles Regions) from 1995-2007.Mr. Fay has over 38 years of experience as an executive with Toyota, a large vehicle manufacturer. Mr. Fay's broad automotive experience includes sales, marketing, OEM and dealership relations, customer experience and omnichannel.
- Shamla Naidoo
-
截至本招股说明书发布之日，Shamla Naidoo为本公司董事。Naidoo女士负责SaaS和企业产品公司的目标评估以及目标公司的整体安全基础设施。Naidoo女士是一位成功的信息安全主管，拥有超过25年的经验。作为IBM的全球首席信息安全官，她是该公司的最高信息安全执行官，负责在全球保护IBM，包括其所有业务部门和品牌。她负责IBM的整体信息安全项目，其中包括公司的信息风险和安全策略、规划、治理、架构和运营。在加入IBM之前，Naidoo女士是喜达屋酒店和度假村信息风险和安全的副总裁。此前，她曾在WellPoint、Northern Trust和荷兰银行（ABN AMRO）等领先公司担任首席信息官、首席信息安全官和首席风险官。Naidoo女士是一名兼职法学教授，负责开发和教授信息技术、网络安全和隐私法课程。她还拥有在伊利诺伊州和华盛顿特区从事法律工作的执照。Naidoo女士拥有南非大学信息系统和经济学学士学位和John Marshall法学院法学博士学位。
Shamla Naidoo,is responsible for target assessment of SaaS&Enterprise Product companies and the overall security infrastructure of the target company.Ms. Naidoo is an accomplished information security executive with more than 25 years of experience.As the Global Chief Information Security Officer of IBM,she is the company's top information security executive,responsible for safeguarding IBM globally including all its business units and brands.She is responsible for IBM's overall information security program,which includes the company's information risk and security strategies,planning,governance, architecture,and operations.Prior to joining IBM,Ms. Naidoo was Vice President of Information Risk and Security at Starwood Hotels and Resorts.Her previous roles include Chief Information Officer,Chief Information Security Officer and Chief Risk Officer at leading companies including WellPoint,Northern Trust and ABN AMRO.Ms. Naidoo is an adjunct law professor,developing and teaching courses in information technology,cybersecurity and privacy law.She also has a license to practice law in both Illinois and Washington DC.Ms. Naidoo holds a bachelor's degree in Information Systems and Economics from the University of South Africa,and a Juris Doctor degree from John Marshall Law School. - 截至本招股说明书发布之日，Shamla Naidoo为本公司董事。Naidoo女士负责SaaS和企业产品公司的目标评估以及目标公司的整体安全基础设施。Naidoo女士是一位成功的信息安全主管，拥有超过25年的经验。作为IBM的全球首席信息安全官，她是该公司的最高信息安全执行官，负责在全球保护IBM，包括其所有业务部门和品牌。她负责IBM的整体信息安全项目，其中包括公司的信息风险和安全策略、规划、治理、架构和运营。在加入IBM之前，Naidoo女士是喜达屋酒店和度假村信息风险和安全的副总裁。此前，她曾在WellPoint、Northern Trust和荷兰银行（ABN AMRO）等领先公司担任首席信息官、首席信息安全官和首席风险官。Naidoo女士是一名兼职法学教授，负责开发和教授信息技术、网络安全和隐私法课程。她还拥有在伊利诺伊州和华盛顿特区从事法律工作的执照。Naidoo女士拥有南非大学信息系统和经济学学士学位和John Marshall法学院法学博士学位。
- Shamla Naidoo,is responsible for target assessment of SaaS&Enterprise Product companies and the overall security infrastructure of the target company.Ms. Naidoo is an accomplished information security executive with more than 25 years of experience.As the Global Chief Information Security Officer of IBM,she is the company's top information security executive,responsible for safeguarding IBM globally including all its business units and brands.She is responsible for IBM's overall information security program,which includes the company's information risk and security strategies,planning,governance, architecture,and operations.Prior to joining IBM,Ms. Naidoo was Vice President of Information Risk and Security at Starwood Hotels and Resorts.Her previous roles include Chief Information Officer,Chief Information Security Officer and Chief Risk Officer at leading companies including WellPoint,Northern Trust and ABN AMRO.Ms. Naidoo is an adjunct law professor,developing and teaching courses in information technology,cybersecurity and privacy law.She also has a license to practice law in both Illinois and Washington DC.Ms. Naidoo holds a bachelor's degree in Information Systems and Economics from the University of South Africa,and a Juris Doctor degree from John Marshall Law School.
- Christopher DiSantis
-
克里斯托弗·迪桑蒂斯（Christopher DiSantis）是美国证券公司（American Securities）的合伙人，该公司是他于2019年加入的一家私募股权公司。他是运营委员会的成员，领导资源集团，该集团协助其投资组合公司创造价值并实施其战略议程。在美国证券任职期间，迪桑蒂斯先生还担任过他们几家公司的临时领导职务。在加入American Securities之前，DiSantis先生曾担任Verso Corporation的首席执行官，该公司是一家北美的纸张、包装和纸浆生产商。在加入Verso之前，DiSantis先生曾担任服务于航空航天和工业市场的多元化运动控制技术企业H-D Advanced Manufacturing的首席执行官；优质合金制造商Latrobe特种金属的首席执行官；设计、制造和分销精密工程部件的Hawk Corporation的总裁。
Christopher DiSantis,is a Partner at American Securities, a private equity firm he joined in 2019. He is a member of the Operating Committee and leads the Resources Group, which assists their portfolio companies in value creation and the implementation of their strategic agendas. During his time at American Securities, Mr. DiSantis has also served in interim leadership roles for several of their companies. Before joining American Securities, Mr. DiSantis served as CEO of Verso Corporation, a North American producer of paper, packaging, and pulp. Prior to Verso, Mr. DiSantis served as CEO of H-D Advanced Manufacturing, a diversified motion-control technology enterprise serving the aerospace and industrial markets; CEO of Latrobe Specialty Metals, Inc., a manufacturer of premium alloys; and President of Hawk Corporation, which designed, manufactured, and distributed precision-engineered components. - 克里斯托弗·迪桑蒂斯（Christopher DiSantis）是美国证券公司（American Securities）的合伙人，该公司是他于2019年加入的一家私募股权公司。他是运营委员会的成员，领导资源集团，该集团协助其投资组合公司创造价值并实施其战略议程。在美国证券任职期间，迪桑蒂斯先生还担任过他们几家公司的临时领导职务。在加入American Securities之前，DiSantis先生曾担任Verso Corporation的首席执行官，该公司是一家北美的纸张、包装和纸浆生产商。在加入Verso之前，DiSantis先生曾担任服务于航空航天和工业市场的多元化运动控制技术企业H-D Advanced Manufacturing的首席执行官；优质合金制造商Latrobe特种金属的首席执行官；设计、制造和分销精密工程部件的Hawk Corporation的总裁。
- Christopher DiSantis,is a Partner at American Securities, a private equity firm he joined in 2019. He is a member of the Operating Committee and leads the Resources Group, which assists their portfolio companies in value creation and the implementation of their strategic agendas. During his time at American Securities, Mr. DiSantis has also served in interim leadership roles for several of their companies. Before joining American Securities, Mr. DiSantis served as CEO of Verso Corporation, a North American producer of paper, packaging, and pulp. Prior to Verso, Mr. DiSantis served as CEO of H-D Advanced Manufacturing, a diversified motion-control technology enterprise serving the aerospace and industrial markets; CEO of Latrobe Specialty Metals, Inc., a manufacturer of premium alloys; and President of Hawk Corporation, which designed, manufactured, and distributed precision-engineered components.
- Hilliard C. Terry, III
-
Hilliard C. Terry, III，2012年1月担任执行副总裁和首席财务官。加入公司前，他担任Agilent Technologies, Inc.的副总裁和财务负责人，自公司1999年首次上市发行和随后Hewlett-Packard Company H-P分离以来担任此职。他担任投资者关系主管直至2006年被任命为副总裁和财务主管。加入Agilent前，他在 H-P的VeriFone子公司的营销和投资者管理部门工作。他1995年加入VeriFone, Inc.，1997年此公司被H-P并购。他还在Kenetech Corporation和投资银行Goldman, Sachs & Co.担任投资者关系职务。他现在上市金融服务公司Umpqua Holdings Corporation的董事会任职，也在其主要子公司Umpqua Bank的董事会任职。他获有University of California at Berkeley的经济学学士学位，以及Golden Gate University的工商管理硕士学位。
Hilliard C. Terry, III most recently served as Executive Vice President and Chief Financial Officer of Textainer Group Holdings Limited NYSE: TGH, from 2012 to 2018. Before joining Textainer, he was Vice President and Treasurer of Agilent Technologies, Inc. (NYSE: A). In his previous role as Textainer's CFO, he oversaw the accounting, treasury, credit and collections, internal audit and risk management functions. He was responsible for Agilent's global treasury organization which included corporate cash management, corporate finance, customer financing, foreign exchange, pension assets and risk management; he oversaw investments of a multi-billion-dollar global corporate cash portfolio and defined benefit (pension) assets for the company. Mr. Terry held positions in investor relations or investment banking with Kenetech Corporation, VeriFone, Inc. and Goldman Sachs & Co. Director of Upstart, Inc. (NASDAQ: UPST), a cloud-based artificial intelligence lending platform. - Hilliard C. Terry, III，2012年1月担任执行副总裁和首席财务官。加入公司前，他担任Agilent Technologies, Inc.的副总裁和财务负责人，自公司1999年首次上市发行和随后Hewlett-Packard Company H-P分离以来担任此职。他担任投资者关系主管直至2006年被任命为副总裁和财务主管。加入Agilent前，他在 H-P的VeriFone子公司的营销和投资者管理部门工作。他1995年加入VeriFone, Inc.，1997年此公司被H-P并购。他还在Kenetech Corporation和投资银行Goldman, Sachs & Co.担任投资者关系职务。他现在上市金融服务公司Umpqua Holdings Corporation的董事会任职，也在其主要子公司Umpqua Bank的董事会任职。他获有University of California at Berkeley的经济学学士学位，以及Golden Gate University的工商管理硕士学位。
- Hilliard C. Terry, III most recently served as Executive Vice President and Chief Financial Officer of Textainer Group Holdings Limited NYSE: TGH, from 2012 to 2018. Before joining Textainer, he was Vice President and Treasurer of Agilent Technologies, Inc. (NYSE: A). In his previous role as Textainer's CFO, he oversaw the accounting, treasury, credit and collections, internal audit and risk management functions. He was responsible for Agilent's global treasury organization which included corporate cash management, corporate finance, customer financing, foreign exchange, pension assets and risk management; he oversaw investments of a multi-billion-dollar global corporate cash portfolio and defined benefit (pension) assets for the company. Mr. Terry held positions in investor relations or investment banking with Kenetech Corporation, VeriFone, Inc. and Goldman Sachs & Co. Director of Upstart, Inc. (NASDAQ: UPST), a cloud-based artificial intelligence lending platform.
- Juanita T. James
-
Juanita T. James自2007年10月担任董事会的成员，自2009年1月担任薪酬委员会成员，自2008年5月担任风险管理委员会成员，自2012年10月担任审核委员会成员。她自2011年10月曾担任费尔菲尔德县社区基金会"FCCF"的总裁兼首席执行官。在加盟FCCF之前，她担任必能宝公司副总裁兼首席市场推广及传讯官。自2007年5月至2010年11月，在此期间，她还担任其CEO理事会及其企业社会责任委员会。从2006年10月至2007年5月她担任Pitney Bowes公司副总裁兼首席通讯官。从2004年10月至2006年10月她担任Pitney Bowes公司营销战略及业务发展副总裁。从2002年直到2004年她担任Pitney Bowes公司副总裁，人力资源主管。她于1999年加入必能宝公司，并担任执行副总裁，市场营销。她有时代华纳公司20年卓越的职业生涯，其中包括12年的高级管理职位。
Juanita T. James,served as the President & Chief Executive Officer of Fairfield County's Community Foundation ("FCCF") from October 2011 to October 2022. Prior to joining FCCF, Ms. James served as the Vice President and Chief Marketing and Communications Officer for Pitney Bowes, Inc. from May 2007 until November 2010, during which time she also served on its Chief Executive Officer Council and its Corporate Social Responsibility Committee. From October 2006 to May 2007, Ms. James served as the Vice President and Chief Communications Officer for Pitney Bowes. From October 2004 until October 2006, Ms. James served as the Vice President of Direct Marketing Strategy and Business Development for Pitney Bowes. From 2002 until 2004, Ms. James served as the Vice President, Project Leader of Human Resources Transformation for Pitney Bowes, where she led a global SAP Human Resources and Payroll implementation and launched the company's first shared services initiative. Prior to joining Pitney Bowes in 1999, Ms. James was the Executive Vice President, Marketing and Editorial of Doubleday Direct, Inc. Ms. James had a distinguished 20-year career at Time Warner, Inc., including 12 years in senior management positions. Ms. James also formerly served as the Chair of the Compensation Committee of the Board of Trustees of the University of Connecticut. - Juanita T. James自2007年10月担任董事会的成员，自2009年1月担任薪酬委员会成员，自2008年5月担任风险管理委员会成员，自2012年10月担任审核委员会成员。她自2011年10月曾担任费尔菲尔德县社区基金会"FCCF"的总裁兼首席执行官。在加盟FCCF之前，她担任必能宝公司副总裁兼首席市场推广及传讯官。自2007年5月至2010年11月，在此期间，她还担任其CEO理事会及其企业社会责任委员会。从2006年10月至2007年5月她担任Pitney Bowes公司副总裁兼首席通讯官。从2004年10月至2006年10月她担任Pitney Bowes公司营销战略及业务发展副总裁。从2002年直到2004年她担任Pitney Bowes公司副总裁，人力资源主管。她于1999年加入必能宝公司，并担任执行副总裁，市场营销。她有时代华纳公司20年卓越的职业生涯，其中包括12年的高级管理职位。
- Juanita T. James,served as the President & Chief Executive Officer of Fairfield County's Community Foundation ("FCCF") from October 2011 to October 2022. Prior to joining FCCF, Ms. James served as the Vice President and Chief Marketing and Communications Officer for Pitney Bowes, Inc. from May 2007 until November 2010, during which time she also served on its Chief Executive Officer Council and its Corporate Social Responsibility Committee. From October 2006 to May 2007, Ms. James served as the Vice President and Chief Communications Officer for Pitney Bowes. From October 2004 until October 2006, Ms. James served as the Vice President of Direct Marketing Strategy and Business Development for Pitney Bowes. From 2002 until 2004, Ms. James served as the Vice President, Project Leader of Human Resources Transformation for Pitney Bowes, where she led a global SAP Human Resources and Payroll implementation and launched the company's first shared services initiative. Prior to joining Pitney Bowes in 1999, Ms. James was the Executive Vice President, Marketing and Editorial of Doubleday Direct, Inc. Ms. James had a distinguished 20-year career at Time Warner, Inc., including 12 years in senior management positions. Ms. James also formerly served as the Chair of the Compensation Committee of the Board of Trustees of the University of Connecticut.
- Philip F. Maritz
-
Philip F. Maritz自2002年4月曾担任董事会成员，并为审核委员会成员，在2012年4月他担任风险管理委员会主席一职。他是沃尔夫马瑞兹公司的共同创始人和总裁，负责管理该公司的酒店股票基金，该公司是投资于豪华酒店和度假村的私人股权投资基金。1990年，他创办马瑞兹地产，该公司是商业地产开发和投资公司，他担任总裁职务。他也是江西博祺科技资金合作公司，一家私募股权房地产投资基金的董事兼总经理。
Philip F. Maritz,is the co-founder and President of Maritz, Wolff & Co., which manages the Hotel Equity Fund, a private equity investment fund that invests in luxury hotels and resorts. In 1990, he founded Maritz Properties, a commercial real estate development and investment firm where he serves as President. He is also the Managing Director of Broadreach Capital Partners, a private equity real estate investment fund and a member of the Council on Foreign Relations. - Philip F. Maritz自2002年4月曾担任董事会成员，并为审核委员会成员，在2012年4月他担任风险管理委员会主席一职。他是沃尔夫马瑞兹公司的共同创始人和总裁，负责管理该公司的酒店股票基金，该公司是投资于豪华酒店和度假村的私人股权投资基金。1990年，他创办马瑞兹地产，该公司是商业地产开发和投资公司，他担任总裁职务。他也是江西博祺科技资金合作公司，一家私募股权房地产投资基金的董事兼总经理。
- Philip F. Maritz,is the co-founder and President of Maritz, Wolff & Co., which manages the Hotel Equity Fund, a private equity investment fund that invests in luxury hotels and resorts. In 1990, he founded Maritz Properties, a commercial real estate development and investment firm where he serves as President. He is also the Managing Director of Broadreach Capital Partners, a private equity real estate investment fund and a member of the Council on Foreign Relations.
- Bridget Ryan Berman
-
Bridget Ryan Berman，2009年1月1日起，担任本公司董事。2011年11月起，她担任Victoria's Secret Direct, LLC的首席执行官，这是女性内衣、美容、服装及配件专业零售商Victoria's Secret的在线目录业务分部。2007-2011，她是一名独立顾问，为零售、批发及金融投资领域的客户，提供战略规划、业务开发和高管指导的服务。2006-2007，她担任Giorgio Armani Corp.的首席执行官，这是时装与奢侈品供应商Giorgio Armani S.p.A。的全资美国子公司。2004-2005，她担任Apple Computer Retail的副总裁、首席运营官。她还曾在Polo Ralph Lauren Corporation担任过多个行政职务，包括：1992-1994，Polo Ralph Lauren Global Retail的部门总裁；1982-1992，May Department Stores、Federated Department Stores、Allied Stores Corp.的多个职务。另外，2005-2006，她曾担任J. Crew Group的董事、审核委员会成员。她有着超过31年的零售行业经验；作为一名高管，曾任职于一些世界领先的时装及奢侈品集团的策略和运营部门。她在服装和零售业的丰富经验，使她能对本公司的经营环境提供颇有价值的意见。
Bridget Ryan Berman,has been an independent consultant since 2018 through her company, Ryan Berman Advisory, LLC, advising multi-channel brands and companies on business innovation and large-scale transformation designed around the consumer experience. From June 2016 to December 2017, Ms. Ryan-Berman served as Chief Experience and Strategy Officer of Enjoy Technology, Inc., a company that provides delivery and setup services for tech products. From 2011 to 2016, Ms. Ryan-Berman served as Chief Executive Officer of Victoria's Secret Direct, LLC, an online and catalog division of Victoria's Secret, a specialty retailer of women's lingerie, beauty, apparel and accessories. She was formerly an independent consultant advising clients in the retail, wholesale and financial investment sectors providing strategic planning, business development and executive coaching services. Ms. Ryan-Berman served as Chief Executive Officer of Giorgio Armani Corp., the wholly owned U.S. subsidiary of Giorgio Armani S.p.A., a provider of fashion and luxury goods products, from 2006 to 2007 and Vice President/Chief Operating Officer of Apple Computer Retail from 2004 to 2005. Ms. Ryan-Berman also served in various executive positions with Polo Ralph Lauren Corporation, including Group President of Polo Ralph Lauren Global Retail, from 1992 to 2004 and held various capacities at The May Department Stores Company, Federated Department Stores, Inc. and Allied Stores Corp. from 1982 to 1992.Ms. Ryan-Berman serves as Lead Director of the Board, member (prior Chair) of the Compensation Committee and member (prior Chair) of the Nominating and Corporate Governance Committee of Tanger, Inc. Ms. Ryan-Berman also serves as Chair of the Board and member of the Compensation and Human Capital Committee of Newell Brands, Inc. Prior, she was an independent director for J Crew Group, Inc., BH Cosmetics, and Tegra Global. - Bridget Ryan Berman，2009年1月1日起，担任本公司董事。2011年11月起，她担任Victoria's Secret Direct, LLC的首席执行官，这是女性内衣、美容、服装及配件专业零售商Victoria's Secret的在线目录业务分部。2007-2011，她是一名独立顾问，为零售、批发及金融投资领域的客户，提供战略规划、业务开发和高管指导的服务。2006-2007，她担任Giorgio Armani Corp.的首席执行官，这是时装与奢侈品供应商Giorgio Armani S.p.A。的全资美国子公司。2004-2005，她担任Apple Computer Retail的副总裁、首席运营官。她还曾在Polo Ralph Lauren Corporation担任过多个行政职务，包括：1992-1994，Polo Ralph Lauren Global Retail的部门总裁；1982-1992，May Department Stores、Federated Department Stores、Allied Stores Corp.的多个职务。另外，2005-2006，她曾担任J. Crew Group的董事、审核委员会成员。她有着超过31年的零售行业经验；作为一名高管，曾任职于一些世界领先的时装及奢侈品集团的策略和运营部门。她在服装和零售业的丰富经验，使她能对本公司的经营环境提供颇有价值的意见。
- Bridget Ryan Berman,has been an independent consultant since 2018 through her company, Ryan Berman Advisory, LLC, advising multi-channel brands and companies on business innovation and large-scale transformation designed around the consumer experience. From June 2016 to December 2017, Ms. Ryan-Berman served as Chief Experience and Strategy Officer of Enjoy Technology, Inc., a company that provides delivery and setup services for tech products. From 2011 to 2016, Ms. Ryan-Berman served as Chief Executive Officer of Victoria's Secret Direct, LLC, an online and catalog division of Victoria's Secret, a specialty retailer of women's lingerie, beauty, apparel and accessories. She was formerly an independent consultant advising clients in the retail, wholesale and financial investment sectors providing strategic planning, business development and executive coaching services. Ms. Ryan-Berman served as Chief Executive Officer of Giorgio Armani Corp., the wholly owned U.S. subsidiary of Giorgio Armani S.p.A., a provider of fashion and luxury goods products, from 2006 to 2007 and Vice President/Chief Operating Officer of Apple Computer Retail from 2004 to 2005. Ms. Ryan-Berman also served in various executive positions with Polo Ralph Lauren Corporation, including Group President of Polo Ralph Lauren Global Retail, from 1992 to 2004 and held various capacities at The May Department Stores Company, Federated Department Stores, Inc. and Allied Stores Corp. from 1982 to 1992.Ms. Ryan-Berman serves as Lead Director of the Board, member (prior Chair) of the Compensation Committee and member (prior Chair) of the Nominating and Corporate Governance Committee of Tanger, Inc. Ms. Ryan-Berman also serves as Chair of the Board and member of the Compensation and Human Capital Committee of Newell Brands, Inc. Prior, she was an independent director for J Crew Group, Inc., BH Cosmetics, and Tegra Global.
- Thomas J. Reddin
-
Thomas J. Reddin，2010年7月26日起担任本公司董事。2009年以来，他是Red Dog Ventures的管理合伙人、所有者，这是一个风投及管理咨询公司。2008-2009，他担任Richard Petty Motorsports的首席执行官；2005-2007，担任Lending Tree.com的首席执行官；2000-2005，担任其总裁、首席运营官。1995-1999，他在Coca-Cola Company也担任过各种高级领导职务，其中包括Coca-Cola USA的消费者营销副总裁；1982-1995，在Kraft Foods担任过各种高级领导职务。他从2010年9月起，担任Premier Farnell plc的董事；2014年2月起，担任Deluxe Corporation的董事；2010年7月至2014年2月，担任 Valassis Communications的董事；2007年7月至2010年1月，担任R.H. Donnelley的董事。他有着30多年的消费营销和电子商务的经验，其中也包括行政和管理工作经验。他在帮助企业成立和成长，以及品牌消费品的开发的营销方面的经验，使他能提供有价值的意见，促使本公司提升品牌度。
Thomas J. Reddin,is the managing partner of Red Dog Ventures LLC, a venture capital and advisory firm he founded in 2007. Red Dog Ventures focuses on helping grow early-stage digital companies, and its portfolio has included positions in data, data analytics, AI/machine learning, internet lead generation, search engine optimization, native advertising and data center management. Mr. Reddin was an early-stage member of the team that built LendingTree.com, a leader in online lending and e-commerce, and from 1999 to 2007 he held various senior executive positions, including Chief Executive Officer, President & Operating Officer, and Chief Marketing Officer. Mr. Reddin also previously worked in the consumer goods industry, spending 5 years at Coca-Cola USA where he was responsible for the Coca-Cola brand and played a lead role in the company's entry into the bottled water category. He also spent 12 years at Kraft General Foods in various capacities related to brand management and finance. Mr. Reddin serves as a director, Chair of the Compensation Committee, and member of the Nominating & Governance Committee of Tanger, Inc. He also serves as a director, Chair of the Governance Committee and member of the Compensation Committee of Deluxe Corporation. Mr. Reddin previously served on the board of Premier Farnell plc from September 2010 to October 2016, on the Board of Valassis Communications Inc. from July 2010 to February 2014 and on the board of R.H. Donnelley from July 2007 to January 2010. - Thomas J. Reddin，2010年7月26日起担任本公司董事。2009年以来，他是Red Dog Ventures的管理合伙人、所有者，这是一个风投及管理咨询公司。2008-2009，他担任Richard Petty Motorsports的首席执行官；2005-2007，担任Lending Tree.com的首席执行官；2000-2005，担任其总裁、首席运营官。1995-1999，他在Coca-Cola Company也担任过各种高级领导职务，其中包括Coca-Cola USA的消费者营销副总裁；1982-1995，在Kraft Foods担任过各种高级领导职务。他从2010年9月起，担任Premier Farnell plc的董事；2014年2月起，担任Deluxe Corporation的董事；2010年7月至2014年2月，担任 Valassis Communications的董事；2007年7月至2010年1月，担任R.H. Donnelley的董事。他有着30多年的消费营销和电子商务的经验，其中也包括行政和管理工作经验。他在帮助企业成立和成长，以及品牌消费品的开发的营销方面的经验，使他能提供有价值的意见，促使本公司提升品牌度。
- Thomas J. Reddin,is the managing partner of Red Dog Ventures LLC, a venture capital and advisory firm he founded in 2007. Red Dog Ventures focuses on helping grow early-stage digital companies, and its portfolio has included positions in data, data analytics, AI/machine learning, internet lead generation, search engine optimization, native advertising and data center management. Mr. Reddin was an early-stage member of the team that built LendingTree.com, a leader in online lending and e-commerce, and from 1999 to 2007 he held various senior executive positions, including Chief Executive Officer, President & Operating Officer, and Chief Marketing Officer. Mr. Reddin also previously worked in the consumer goods industry, spending 5 years at Coca-Cola USA where he was responsible for the Coca-Cola brand and played a lead role in the company's entry into the bottled water category. He also spent 12 years at Kraft General Foods in various capacities related to brand management and finance. Mr. Reddin serves as a director, Chair of the Compensation Committee, and member of the Nominating & Governance Committee of Tanger, Inc. He also serves as a director, Chair of the Governance Committee and member of the Compensation Committee of Deluxe Corporation. Mr. Reddin previously served on the board of Premier Farnell plc from September 2010 to October 2016, on the Board of Valassis Communications Inc. from July 2010 to February 2014 and on the board of R.H. Donnelley from July 2007 to January 2010.
高管简历
中英对照 | 中文 | 英文- David W. Hult
David W. Hult自2014年11月以来担任Asbury Automotive Group, Inc.的执行副总裁兼首席运营官（在担任RJL McLarty Landers的首席运营官之后（从2013年1月到2014年11月））。他从2004年6月到2012年7月在Group One Automotive担任若干角色，包括固定运营和营销的副总裁、东部地区区域副总裁以及新英格兰市场总监。他是总经理级别的操作员以及许多大型汽车经销商集团的区域级别。在美国军队（the US Army）服役后，他开始他的职业生涯，担任汽车行业的零售销售助理。
David W. Hult,has served as President & Chief Executive Officer since January 2018. Prior to becoming President & Chief Executive Officer, Mr. Hult served as Executive Vice President & Chief Operating Officer since November 2014 after holding the position of Chief Operating Officer at RJL-McLarty-Landers Automotive Holdings, LLC, an automotive franchise and dealership operator, from January 2013 to November 2014. From June 2004 to July 2012, Mr. Hult held several roles with Group One Automotive, Inc., including Vice President of Fixed Operations and Marketing, Regional Vice President - East Region, and Market Director for New England. He has been an operator at the General Manager level, as well as the regional level, for a number of large automotive dealership groups. After serving Asbury Automotive Group, Inc. country in the U.S. Army, Mr. Hult started his career as a retail sales associate within the automotive industry.- David W. Hult自2014年11月以来担任Asbury Automotive Group, Inc.的执行副总裁兼首席运营官（在担任RJL McLarty Landers的首席运营官之后（从2013年1月到2014年11月））。他从2004年6月到2012年7月在Group One Automotive担任若干角色，包括固定运营和营销的副总裁、东部地区区域副总裁以及新英格兰市场总监。他是总经理级别的操作员以及许多大型汽车经销商集团的区域级别。在美国军队（the US Army）服役后，他开始他的职业生涯，担任汽车行业的零售销售助理。
- David W. Hult,has served as President & Chief Executive Officer since January 2018. Prior to becoming President & Chief Executive Officer, Mr. Hult served as Executive Vice President & Chief Operating Officer since November 2014 after holding the position of Chief Operating Officer at RJL-McLarty-Landers Automotive Holdings, LLC, an automotive franchise and dealership operator, from January 2013 to November 2014. From June 2004 to July 2012, Mr. Hult held several roles with Group One Automotive, Inc., including Vice President of Fixed Operations and Marketing, Regional Vice President - East Region, and Market Director for New England. He has been an operator at the General Manager level, as well as the regional level, for a number of large automotive dealership groups. After serving Asbury Automotive Group, Inc. country in the U.S. Army, Mr. Hult started his career as a retail sales associate within the automotive industry.
- Daniel Clara
Daniel Clara自2020年1月起担任我们的高级副总裁，业务。Clara先生于2002年加入该公司，在该公司担任过许多职务，包括市场运营Vice President、总经理、总经理、销售总经理、二手车经理、新车销售经理、餐饮经理和客户顾问。Clara先生在诺斯伍德大学（Northwood University）获得国际商务学士学位。
Daniel Clara,has served as Chief Operating Officer since February 2025. Mr. Clara served as Senior Vice President, Operations of the Company from January 2020 to February 2025. Mr. Clara joined the Company in 2002 and has held many positions with the Company including Vice President of Market Operations, Managing Market Director, General Manager, General Sales Manager, Used Car Manager, New Car Sales Manager, F&I Manager and Client Advisor. Mr. Clara received his bachelor's degree in International Business from Northwood University.- Daniel Clara自2020年1月起担任我们的高级副总裁，业务。Clara先生于2002年加入该公司，在该公司担任过许多职务，包括市场运营Vice President、总经理、总经理、销售总经理、二手车经理、新车销售经理、餐饮经理和客户顾问。Clara先生在诺斯伍德大学（Northwood University）获得国际商务学士学位。
- Daniel Clara,has served as Chief Operating Officer since February 2025. Mr. Clara served as Senior Vice President, Operations of the Company from January 2020 to February 2025. Mr. Clara joined the Company in 2002 and has held many positions with the Company including Vice President of Market Operations, Managing Market Director, General Manager, General Sales Manager, Used Car Manager, New Car Sales Manager, F&I Manager and Client Advisor. Mr. Clara received his bachelor's degree in International Business from Northwood University.
- Jed M. Milstein
Jed M.Milstein自2018年1月起担任我们的高级副总裁兼首席人力资源官。Milstein先生于2016年7月加入公司，担任Vice President兼首席人力资源官。在加入公司之前，米尔斯坦先生于2013年5月至2016年7月担任Americold Logistics，LLC的执行Vice President兼首席人力资源官。2011年12月至2013年5月，Milstein先生担任TransCentra，Inc.的人力资源执行Vice President。Milstein从2008年1月到2013年5月在Cerberus Operations&Advisory Company，LLC.担任多个执行管理职位。Milstein先生还从2007年到2008年担任Broadridge FinancialSolutions，Inc.人力资源共享服务Vice President，从1998年到2007年担任ADP人力资源共享服务副总裁。在他职业生涯的早期，Milstein先生在加入新泽西州纽瓦克市Carpenter，Bennett and Morrissey的劳动和就业法实践之前曾担任新泽西州的副总检察长。Milstein先生拥有乔治华盛顿大学法学院（George Washington University Law School）的法学博士学位和密歇根大学（University of Michigan）的工商管理硕士学位。
Jed M. Milstein,has served as Senior Vice President & Chief Human Resources Officer since January 2018. Mr. Milstein joined the Company in July 2016 as Vice President & Chief Human Resources Officer. Prior to joining the Company, Mr. Milstein served as Executive Vice President & Chief Human Resources Officer of AmeriCold Logistics, LLC from May 2013 to July 2016. From December 2011 to May 2013, Mr. Milstein served as Executive Vice President of Human Resources of TransCentra, Inc. From January 2008 to May 2013 Mr. Milstein held various executive management positions at Cerberus Operations & Advisory Company, LLC. Mr. Milstein also served as Vice President HR Shared Services of Broadridge Financial Solutions, Inc. from 2007 to 2008 and ADP from 1998 to 2007. Earlier in his career, Mr. Milstein served as a Deputy Attorney General for the State of New Jersey prior to joining the labor and employment law practice at Carpenter, Bennett and Morrissey in Newark, New Jersey. Mr. Milstein holds a J.D. from George Washington University Law School and a BBA from the University of Michigan.- Jed M.Milstein自2018年1月起担任我们的高级副总裁兼首席人力资源官。Milstein先生于2016年7月加入公司，担任Vice President兼首席人力资源官。在加入公司之前，米尔斯坦先生于2013年5月至2016年7月担任Americold Logistics，LLC的执行Vice President兼首席人力资源官。2011年12月至2013年5月，Milstein先生担任TransCentra，Inc.的人力资源执行Vice President。Milstein从2008年1月到2013年5月在Cerberus Operations&Advisory Company，LLC.担任多个执行管理职位。Milstein先生还从2007年到2008年担任Broadridge FinancialSolutions，Inc.人力资源共享服务Vice President，从1998年到2007年担任ADP人力资源共享服务副总裁。在他职业生涯的早期，Milstein先生在加入新泽西州纽瓦克市Carpenter，Bennett and Morrissey的劳动和就业法实践之前曾担任新泽西州的副总检察长。Milstein先生拥有乔治华盛顿大学法学院（George Washington University Law School）的法学博士学位和密歇根大学（University of Michigan）的工商管理硕士学位。
- Jed M. Milstein,has served as Senior Vice President & Chief Human Resources Officer since January 2018. Mr. Milstein joined the Company in July 2016 as Vice President & Chief Human Resources Officer. Prior to joining the Company, Mr. Milstein served as Executive Vice President & Chief Human Resources Officer of AmeriCold Logistics, LLC from May 2013 to July 2016. From December 2011 to May 2013, Mr. Milstein served as Executive Vice President of Human Resources of TransCentra, Inc. From January 2008 to May 2013 Mr. Milstein held various executive management positions at Cerberus Operations & Advisory Company, LLC. Mr. Milstein also served as Vice President HR Shared Services of Broadridge Financial Solutions, Inc. from 2007 to 2008 and ADP from 1998 to 2007. Earlier in his career, Mr. Milstein served as a Deputy Attorney General for the State of New Jersey prior to joining the labor and employment law practice at Carpenter, Bennett and Morrissey in Newark, New Jersey. Mr. Milstein holds a J.D. from George Washington University Law School and a BBA from the University of Michigan.
- Michael Welch
Michael Welch，自2021年8月起担任高级副总裁兼首席财务官。Welch先生自2019年6月起在Group 1 Automotive, Inc.（“GPI”）担任副总裁兼公司财务总监职务后加入Asbury。从2000年6月到2019年6月，Welch先生担任过其他各种职责越来越大的GPI职位，在那里他在财务、财务报告、财务规划和分析以及内部审计方面获得了丰富的经验。韦尔奇先生的职业生涯始于普华永道。韦尔奇先生在俄克拉荷马浸会大学获得工商管理学士学位，是德克萨斯州的注册会计师。
Michael Welch,has served as Senior Vice President & Chief Financial Officer since August 2021. Mr. Welch joined Asbury after holding the position of Vice President and Corporate Controller at Group 1 Automotive, Inc. ("GPI") since June 2019. From June 2000 until June 2019, Mr. Welch held various other positions with GPI of increasing responsibility, where he gained extensive experience in treasury, financial reporting, financial planning and analysis and internal audit. Mr. Welch began his career at Price Waterhouse. Mr. Welch received his Bachelor of Business Administration from Oklahoma Baptist University, and is a Certified Public Accountant in the State of Texas.- Michael Welch，自2021年8月起担任高级副总裁兼首席财务官。Welch先生自2019年6月起在Group 1 Automotive, Inc.（“GPI”）担任副总裁兼公司财务总监职务后加入Asbury。从2000年6月到2019年6月，Welch先生担任过其他各种职责越来越大的GPI职位，在那里他在财务、财务报告、财务规划和分析以及内部审计方面获得了丰富的经验。韦尔奇先生的职业生涯始于普华永道。韦尔奇先生在俄克拉荷马浸会大学获得工商管理学士学位，是德克萨斯州的注册会计师。
- Michael Welch,has served as Senior Vice President & Chief Financial Officer since August 2021. Mr. Welch joined Asbury after holding the position of Vice President and Corporate Controller at Group 1 Automotive, Inc. ("GPI") since June 2019. From June 2000 until June 2019, Mr. Welch held various other positions with GPI of increasing responsibility, where he gained extensive experience in treasury, financial reporting, financial planning and analysis and internal audit. Mr. Welch began his career at Price Waterhouse. Mr. Welch received his Bachelor of Business Administration from Oklahoma Baptist University, and is a Certified Public Accountant in the State of Texas.
- Dean Calloway
Dean Calloway，自2024年7月起担任高级副总裁、总法律顾问兼秘书。作为总法律顾问，Calloway先生就汽车特许经营法、公司治理、诉讼、监管合规、网络安全和人力资源等多种事务向公司高级管理团队和其他人员提供建议。在2013年10月加入Asbury之前，Calloway先生曾在AM Law 15公司亚特兰大办事处担任诉讼合伙人。Calloway先生拥有芝加哥大学法学院的法学博士学位、卡内基梅隆大学的硕士学位和华盛顿大学的学士学位。
Dean Calloway,has served as Senior Vice President, General Counsel & Secretary since July 2024. As General Counsel, Mr. Calloway provides advice to the senior management team and others across the Company on a variety of matters, including automotive franchise laws, corporate governance, litigation, regulatory compliance, cybersecurity, and human resources. Prior to joining Asbury in October 2013, Mr. Calloway worked as a litigation partner in the Atlanta office of an Am Law 15 firm. Mr. Calloway holds a J.D. from The Law School at the University of Chicago, an M.S. from Carnegie Mellon University, and a B.S. from the University of Washington.- Dean Calloway，自2024年7月起担任高级副总裁、总法律顾问兼秘书。作为总法律顾问，Calloway先生就汽车特许经营法、公司治理、诉讼、监管合规、网络安全和人力资源等多种事务向公司高级管理团队和其他人员提供建议。在2013年10月加入Asbury之前，Calloway先生曾在AM Law 15公司亚特兰大办事处担任诉讼合伙人。Calloway先生拥有芝加哥大学法学院的法学博士学位、卡内基梅隆大学的硕士学位和华盛顿大学的学士学位。
- Dean Calloway,has served as Senior Vice President, General Counsel & Secretary since July 2024. As General Counsel, Mr. Calloway provides advice to the senior management team and others across the Company on a variety of matters, including automotive franchise laws, corporate governance, litigation, regulatory compliance, cybersecurity, and human resources. Prior to joining Asbury in October 2013, Mr. Calloway worked as a litigation partner in the Atlanta office of an Am Law 15 firm. Mr. Calloway holds a J.D. from The Law School at the University of Chicago, an M.S. from Carnegie Mellon University, and a B.S. from the University of Washington.