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 |
|---|---|---|---|---|---|---|
| Deborah A. Henretta | 女 | Independent Director | 64 | 未披露 | 未持股 | 2026-06-26 |
| Cary D. McMillan | 男 | Independent Director | 68 | 40.25万美元 | 17.96 | 2026-06-26 |
| Janice E. Page | 女 | Independent Director | 77 | 39.50万美元 | 11.59 | 2026-06-26 |
| Jay L. Schottenstein | 男 | Chairman of the Board and Chief Executive Officer | 71 | 1266.28万美元 | 未持股 | 2026-06-26 |
| Noel J. Spiegel | 男 | Independent Director | 78 | 48.75万美元 | 20.07 | 2026-06-26 |
| Deborah A. Henretta | 女 | Independent Director | 64 | 37.00万美元 | 7.23 | 2026-06-26 |
| David M. Sable | 男 | Independent Director | 72 | 37.75万美元 | 9.43 | 2026-06-26 |
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 |
|---|---|---|---|---|---|---|
| Beth M. Henke | 女 | Chief Legal Officer and Executive Vice President | 51 | 122.25万美元 | 未持股 | 2026-06-26 |
| Marisa A. Baldwin | 女 | Chief Human Resources Officer and Executive Vice President | 55 | 185.81万美元 | 10.14 | 2026-06-26 |
| Michael A. Mathias | 男 | Chief Financial Officer and Executive Vice President | 51 | 309.68万美元 | 35.28 | 2026-06-26 |
| James H. Keefer | -- | Senior Vice President and Chief Accounting Officer | -- | 未披露 | 未持股 | 2026-06-26 |
| Jay L. Schottenstein | 男 | Chairman of the Board and Chief Executive Officer | 71 | 1266.28万美元 | 未持股 | 2026-06-26 |
| Jennifer M. Foyle | 女 | Executive Creative Officer – AE and Aerie and President | 59 | 724.93万美元 | 111.98 | 2026-06-26 |
董事简历
中英对照 | 中文 | 英文- Deborah A. Henretta
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Deborah A. Henretta在发达市场和发展中市场拥有超过30年的商业领导经验，并在品牌建设、市场营销、慈善项目开发和政府关系方面拥有专长。她于1985年加入宝洁（“宝洁”）。2005年，她被任命为总裁，代理宝洁在东南亚国家联盟、澳大利亚和印度的业务高级执行官。她于2007年被任命为宝洁亚洲区集团总裁，2013年6月被任命为宝洁全球美容板块集团总裁，2015年2月被任命为宝洁E业务集团总裁。她于2015年6月从宝洁退休。Henretta女士是Council Advisors（前身为G100 Companies）的合伙人，在那里她协助建立了一个董事会卓越计划，提供关于董事会监督和治理责任的董事教育，包括在数字化转型和网络安全领域，以及新董事培训的合作伙伴计划。她拥有纽豪斯通信学院的广告硕士学位和通信学士学位，以及圣博纳文特人道信件荣誉博士学位。
Deborah A. Henretta has over 30 years of business leadership experience across both developed and developing markets, as well as expertise in brand building, marketing, philanthropic program development, and government relations. She joined Procter & Gamble ("P&G") in 1985. In 2005, she was appointed President acting as Senior Executive Officer of P&G's business in Association of Southeast Asian Nations, Australia and India. She was appointed group president of P&G Asia in 2007, group president of P&G Global Beauty Sector in June 2013, and group president of P&G E Business in February 2015. She retired from P&G in June 2015. Ms. Henretta is a partner at Council Advisors (formerly G100 Companies) where she assisted in establishing a Board Excellence program that provides director education on board oversight and governance responsibilities, including in the areas of digital transformation and cybersecurity, as well as a partnership program for New Director Training. She holds an M.A. in advertising from Newhouse School of Communications and a B.A. in communications and an Honorary PhD in humane letters from St. Bonaventure. - Deborah A. Henretta在发达市场和发展中市场拥有超过30年的商业领导经验，并在品牌建设、市场营销、慈善项目开发和政府关系方面拥有专长。她于1985年加入宝洁（“宝洁”）。2005年，她被任命为总裁，代理宝洁在东南亚国家联盟、澳大利亚和印度的业务高级执行官。她于2007年被任命为宝洁亚洲区集团总裁，2013年6月被任命为宝洁全球美容板块集团总裁，2015年2月被任命为宝洁E业务集团总裁。她于2015年6月从宝洁退休。Henretta女士是Council Advisors（前身为G100 Companies）的合伙人，在那里她协助建立了一个董事会卓越计划，提供关于董事会监督和治理责任的董事教育，包括在数字化转型和网络安全领域，以及新董事培训的合作伙伴计划。她拥有纽豪斯通信学院的广告硕士学位和通信学士学位，以及圣博纳文特人道信件荣誉博士学位。
- Deborah A. Henretta has over 30 years of business leadership experience across both developed and developing markets, as well as expertise in brand building, marketing, philanthropic program development, and government relations. She joined Procter & Gamble ("P&G") in 1985. In 2005, she was appointed President acting as Senior Executive Officer of P&G's business in Association of Southeast Asian Nations, Australia and India. She was appointed group president of P&G Asia in 2007, group president of P&G Global Beauty Sector in June 2013, and group president of P&G E Business in February 2015. She retired from P&G in June 2015. Ms. Henretta is a partner at Council Advisors (formerly G100 Companies) where she assisted in establishing a Board Excellence program that provides director education on board oversight and governance responsibilities, including in the areas of digital transformation and cybersecurity, as well as a partnership program for New Director Training. She holds an M.A. in advertising from Newhouse School of Communications and a B.A. in communications and an Honorary PhD in humane letters from St. Bonaventure.
- Cary D. McMillan
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Cary D. McMillan，自2007年6月起出任本公司董事。自2005年12月起，他曾担任真正合作伙伴咨询公司的首席执行官，这是一家提供税务及其他金融服务的专业服务公司。从2001年10月至2004年4月，他是莎莉品牌服装公司的首席执行官。从2000年1月至2004年4月，麦克米兰先生担任萨莉公司的执行副总裁，这是一个品牌包装消费品公司。从1999年11月至2001年12月，他曾担任萨莉公司的首席财务行政官。在此之前，麦克米兰先生担任安达信事务所的审计合伙人。作为首席执行官，麦克米兰先生向董事会展示了他的领导能力以及对国内外业务的理解。曾担任过审计合伙人的经历，为他提供了有关财务会计问题的知识。 他也任职于另外上市公司的董事会：麦克米兰先生还任职于麦当劳公司和凯悦酒店集团的董事会、审计委员会和财政委员会。2002年至2010年，麦克米兰先生曾任职于上翰威特咨询公司董事会；2000年至2004年，任职于莎莉公司董事会。
Cary D. McMillan served as Chief Executive Officer of True Partners Consulting, LLC, a professional services firm providing tax and other financial services. From October 2001 to April 2004, he was the Chief Executive Officer of Sara Lee Branded Apparel. Mr. McMillan served as Executive Vice President of Sara Lee Corporation ("Sara Lee"), a branded consumer packaged goods company, from January 2000 to April 2004. From November 1999 to December 2001, he served as Chief Financial and Administrative Officer of Sara Lee. Prior thereto, Mr. McMillan served as an audit partner with Arthur Andersen LLP. Mr. McMillan holds a B.S. from the University of Illinois and is a CPA. - Cary D. McMillan，自2007年6月起出任本公司董事。自2005年12月起，他曾担任真正合作伙伴咨询公司的首席执行官，这是一家提供税务及其他金融服务的专业服务公司。从2001年10月至2004年4月，他是莎莉品牌服装公司的首席执行官。从2000年1月至2004年4月，麦克米兰先生担任萨莉公司的执行副总裁，这是一个品牌包装消费品公司。从1999年11月至2001年12月，他曾担任萨莉公司的首席财务行政官。在此之前，麦克米兰先生担任安达信事务所的审计合伙人。作为首席执行官，麦克米兰先生向董事会展示了他的领导能力以及对国内外业务的理解。曾担任过审计合伙人的经历，为他提供了有关财务会计问题的知识。 他也任职于另外上市公司的董事会：麦克米兰先生还任职于麦当劳公司和凯悦酒店集团的董事会、审计委员会和财政委员会。2002年至2010年，麦克米兰先生曾任职于上翰威特咨询公司董事会；2000年至2004年，任职于莎莉公司董事会。
- Cary D. McMillan served as Chief Executive Officer of True Partners Consulting, LLC, a professional services firm providing tax and other financial services. From October 2001 to April 2004, he was the Chief Executive Officer of Sara Lee Branded Apparel. Mr. McMillan served as Executive Vice President of Sara Lee Corporation ("Sara Lee"), a branded consumer packaged goods company, from January 2000 to April 2004. From November 1999 to December 2001, he served as Chief Financial and Administrative Officer of Sara Lee. Prior thereto, Mr. McMillan served as an audit partner with Arthur Andersen LLP. Mr. McMillan holds a B.S. from the University of Illinois and is a CPA.
- Janice E. Page
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Janice E. Page，自2004年6月起任本公司董事。在1997年离开西尔斯罗巴克公司之前，她在该公司工作了27年，并担任了多个零售业的采购，市场推广及营运职位，其中包括1992-1997年间担任部门副总裁。她目前为个人投资者。她拥有美国宾夕法尼亚州立大学的学士学位。她拥有零售业的丰富知识，还有在其他上市公司董事会的任职经历，使得她能在公司治理事务方面，为本公司董事会提供多重视角。她在其它上市公司董事会任职情况： R.G. Barry Corporation董事，薪酬委员会主席，该公司开发和销售鞋类产品，鞋类配件，手袋及旅行相关配件。2009-2011，她曾担任Hampshire Group的董事，提名与治理委员会主席，这是一个男女毛衣和运动服的开发和销售公司； 2000-2008，她担任Kellwood Company 的董事，执行委员会成员，和薪酬委员会主席；2001-2004，她担任Glimcher Realty Trust的理事，这是一个房地产投资信托基金，它持有，管理，收购并开发商场和社区购物中心。
Janice E. Page spent 27 years in apparel retailing, holding numerous merchandising, marketing and operating positions with Sears Roebuck & Company ("Sears"), including serving as Sears' Group Vice President. While at Sears, Ms. Page launched the direct to consumer business and oversaw sporting goods, men's, women's and children's apparel, footwear and accessories, and beauty and fragrances, among other responsibilities. She holds a B.A. from Pennsylvania State University. - Janice E. Page，自2004年6月起任本公司董事。在1997年离开西尔斯罗巴克公司之前，她在该公司工作了27年，并担任了多个零售业的采购，市场推广及营运职位，其中包括1992-1997年间担任部门副总裁。她目前为个人投资者。她拥有美国宾夕法尼亚州立大学的学士学位。她拥有零售业的丰富知识，还有在其他上市公司董事会的任职经历，使得她能在公司治理事务方面，为本公司董事会提供多重视角。她在其它上市公司董事会任职情况： R.G. Barry Corporation董事，薪酬委员会主席，该公司开发和销售鞋类产品，鞋类配件，手袋及旅行相关配件。2009-2011，她曾担任Hampshire Group的董事，提名与治理委员会主席，这是一个男女毛衣和运动服的开发和销售公司； 2000-2008，她担任Kellwood Company 的董事，执行委员会成员，和薪酬委员会主席；2001-2004，她担任Glimcher Realty Trust的理事，这是一个房地产投资信托基金，它持有，管理，收购并开发商场和社区购物中心。
- Janice E. Page spent 27 years in apparel retailing, holding numerous merchandising, marketing and operating positions with Sears Roebuck & Company ("Sears"), including serving as Sears' Group Vice President. While at Sears, Ms. Page launched the direct to consumer business and oversaw sporting goods, men's, women's and children's apparel, footwear and accessories, and beauty and fragrances, among other responsibilities. She holds a B.A. from Pennsylvania State University.
- Jay L. Schottenstein
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Jay L. Schottenstein董事。他自2006年起担任Albertsons Companies, Inc.董事会成员。1992年3月以来，他担任American Eagle Outfitters, Inc.（一家全球服装和配饰零售商）的董事会主席；2015年12月以来，他担任首席执行官，此前从1992年3月到2002年12月担任该职位。1992年3月以来，他还担任Schottenstein Stores Corp.的董事会主席兼首席执行官，2001年以来担任总裁。2005年3月至2009年4月，他还担任Designer Brands, Inc.（原DSW Inc.，鞋类和配件零售商）的董事会执行主席；2005年3月以来，担任Designer Brands, Inc.的董事会主席。
Jay L. Schottenstein has served as American Eagle Outfitters, Inc.'s Chief Executive Officer since December 2015. Prior thereto, he served as American Eagle Outfitters, Inc.'s Interim Chief Executive Officer from January 2014 to December 2015. He has served as Chairman of the Board since March 1992. He previously served the Company as Chief Executive Officer from March 1992 until December 2002 and as a Vice President and director of the Company's predecessors since 1980. He has also served as Chairman of the Board and Chief Executive Officer of Schottenstein Stores Corporation ("SSC") since March 1992 and as President of SSC since 2001. Prior thereto, Mr. Schottenstein served as Vice Chairman of SSC from 1986 to 1992. He has been a director of SSC since 1982. Mr. Schottenstein also has served since March 2005 as Executive Chairman of the Board of Directors of Designer Brands Inc. (f/k/a DSW Inc.) (NYSE: DBI) and formerly served as that company's Chief Executive Officer from March 2005 to April 2009. He has served at various times as an officer and/or director of other entities owned or controlled by members of his family since 1976, including American Signature, Inc. ("ASI"). Mr. Schottenstein had resigned from all roles with ASI and was not serving in any capacity when ASI filed a voluntary petition for reorganization under Chapter 11 of the U.S. Bankruptcy Code in November 2025. He is a graduate of Indiana University. - Jay L. Schottenstein董事。他自2006年起担任Albertsons Companies, Inc.董事会成员。1992年3月以来，他担任American Eagle Outfitters, Inc.（一家全球服装和配饰零售商）的董事会主席；2015年12月以来，他担任首席执行官，此前从1992年3月到2002年12月担任该职位。1992年3月以来，他还担任Schottenstein Stores Corp.的董事会主席兼首席执行官，2001年以来担任总裁。2005年3月至2009年4月，他还担任Designer Brands, Inc.（原DSW Inc.，鞋类和配件零售商）的董事会执行主席；2005年3月以来，担任Designer Brands, Inc.的董事会主席。
- Jay L. Schottenstein has served as American Eagle Outfitters, Inc.'s Chief Executive Officer since December 2015. Prior thereto, he served as American Eagle Outfitters, Inc.'s Interim Chief Executive Officer from January 2014 to December 2015. He has served as Chairman of the Board since March 1992. He previously served the Company as Chief Executive Officer from March 1992 until December 2002 and as a Vice President and director of the Company's predecessors since 1980. He has also served as Chairman of the Board and Chief Executive Officer of Schottenstein Stores Corporation ("SSC") since March 1992 and as President of SSC since 2001. Prior thereto, Mr. Schottenstein served as Vice Chairman of SSC from 1986 to 1992. He has been a director of SSC since 1982. Mr. Schottenstein also has served since March 2005 as Executive Chairman of the Board of Directors of Designer Brands Inc. (f/k/a DSW Inc.) (NYSE: DBI) and formerly served as that company's Chief Executive Officer from March 2005 to April 2009. He has served at various times as an officer and/or director of other entities owned or controlled by members of his family since 1976, including American Signature, Inc. ("ASI"). Mr. Schottenstein had resigned from all roles with ASI and was not serving in any capacity when ASI filed a voluntary petition for reorganization under Chapter 11 of the U.S. Bankruptcy Code in November 2025. He is a graduate of Indiana University.
- Noel J. Spiegel
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Noel J. Spiegel ，他一直担任我们的董事（2013年5月6日以来）。他目前担任American Eagle Outfitters公司的董事，在那里他担任审计委员会主席和薪酬委员会的成员。他目前也担任Radian Group公司的董事，在那里他担任审计委员会成员。他曾担任德勤会计师事务所（Deloitte & Touche）的合伙人（从1969年9月到2010年5月退休）。任职Deloitte公司超过四十年的职业生涯中，他曾担任多种管理职务，包括副执行合伙人、执行委员会成员、 Deloitte公司纽约办公室的负责审计业务的合伙人。他也曾担任Deloitte公司的管理合伙人，负责事务保证实践、全球发行和国际财务报告准则实践、实践，以及东北地区的科技、媒体和电信。他持有Long Island University的学士学位，也曾出席哈佛商学院（Harvard Business School）的进阶管理课程（Advanced Management Program）。
Noel J. Spiegel was a partner at Deloitte & Touche, LLP ("Deloitte"), where he practiced from September 1969 until his retirement in May 2010. In his over 40 year career at Deloitte, he served in numerous management positions, including as Deputy Managing Partner, member of the Executive Committee, Managing Partner of Deloitte's Transaction Assurance practice, Global Offerings and IFRS practice and Technology, Media and Telecommunications practice (Northeast Region), and as Partner in Charge of Audit Operations in Deloitte's New York office. Mr. Spiegel holds a B.S. from Long Island University and he attended the Advanced Management Program at Harvard Business School. - Noel J. Spiegel ，他一直担任我们的董事（2013年5月6日以来）。他目前担任American Eagle Outfitters公司的董事，在那里他担任审计委员会主席和薪酬委员会的成员。他目前也担任Radian Group公司的董事，在那里他担任审计委员会成员。他曾担任德勤会计师事务所（Deloitte & Touche）的合伙人（从1969年9月到2010年5月退休）。任职Deloitte公司超过四十年的职业生涯中，他曾担任多种管理职务，包括副执行合伙人、执行委员会成员、 Deloitte公司纽约办公室的负责审计业务的合伙人。他也曾担任Deloitte公司的管理合伙人，负责事务保证实践、全球发行和国际财务报告准则实践、实践，以及东北地区的科技、媒体和电信。他持有Long Island University的学士学位，也曾出席哈佛商学院（Harvard Business School）的进阶管理课程（Advanced Management Program）。
- Noel J. Spiegel was a partner at Deloitte & Touche, LLP ("Deloitte"), where he practiced from September 1969 until his retirement in May 2010. In his over 40 year career at Deloitte, he served in numerous management positions, including as Deputy Managing Partner, member of the Executive Committee, Managing Partner of Deloitte's Transaction Assurance practice, Global Offerings and IFRS practice and Technology, Media and Telecommunications practice (Northeast Region), and as Partner in Charge of Audit Operations in Deloitte's New York office. Mr. Spiegel holds a B.S. from Long Island University and he attended the Advanced Management Program at Harvard Business School.
- Deborah A. Henretta
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Deborah A. Henretta，1985年加入宝洁（宝洁）。2005年，她被任命为宝洁在东盟、澳大利亚和印度业务的总裁。曾任集团总裁，2007年任宝洁亚洲区总裁，2013年6月任宝洁全球美容板块集团总裁，2015年2月任宝洁电子商务集团总裁。她于2015年6月从宝洁退休。Henretta女士曾于2007年至2013年担任新加坡经济发展局（EDB）成员。她为新加坡的增长战略做出了贡献，并在2009年至2011年期间被选为EDB经济战略委员会成员。2008年，她获得美国国务院任命，加入亚太经合组织商务顾问委员会。2011年，她被任命为这个21经济体理事会的主席，成为首位担任该职位的女性。在担任这一职务期间，她为包括前总统奥巴马和前国务卿希拉里·克林顿在内的政府高级官员提供了建议。
Deborah A. Henretta currently is a partner at Council Advisors company, where she serves as Senior Advisor spearheading digital transformation practice for SSA & Company. She retired from Procter & Gamble ("P&G") in 2015, where she served as group president of Global e Business. Prior to her appointment as group president of Global e Business, she held various senior positions throughout several P&G sectors, including as group president of Global Beauty from 2012 to 2015 and as group president of P&G Asia from 2007 to 2012. Prior to her appointment as group president of P&G Asia, she was president of P&G's business in ASEAN, Australia and India from 2005 to 2007. She joined P&G in 1985.Ms. Henretta has been a director at American Eagle Outfitters, Inc. since 2019, and a director at Meritage Homes since 2017. Ms. Henretta previously served as a director at Corning Incorporated from 2013 to 2025 and Staples, Inc. from June 2016 until September 2017. Additionally, she serves on the board of trustees for Syracuse University. - Deborah A. Henretta，1985年加入宝洁（宝洁）。2005年，她被任命为宝洁在东盟、澳大利亚和印度业务的总裁。曾任集团总裁，2007年任宝洁亚洲区总裁，2013年6月任宝洁全球美容板块集团总裁，2015年2月任宝洁电子商务集团总裁。她于2015年6月从宝洁退休。Henretta女士曾于2007年至2013年担任新加坡经济发展局（EDB）成员。她为新加坡的增长战略做出了贡献，并在2009年至2011年期间被选为EDB经济战略委员会成员。2008年，她获得美国国务院任命，加入亚太经合组织商务顾问委员会。2011年，她被任命为这个21经济体理事会的主席，成为首位担任该职位的女性。在担任这一职务期间，她为包括前总统奥巴马和前国务卿希拉里·克林顿在内的政府高级官员提供了建议。
- Deborah A. Henretta currently is a partner at Council Advisors company, where she serves as Senior Advisor spearheading digital transformation practice for SSA & Company. She retired from Procter & Gamble ("P&G") in 2015, where she served as group president of Global e Business. Prior to her appointment as group president of Global e Business, she held various senior positions throughout several P&G sectors, including as group president of Global Beauty from 2012 to 2015 and as group president of P&G Asia from 2007 to 2012. Prior to her appointment as group president of P&G Asia, she was president of P&G's business in ASEAN, Australia and India from 2005 to 2007. She joined P&G in 1985.Ms. Henretta has been a director at American Eagle Outfitters, Inc. since 2019, and a director at Meritage Homes since 2017. Ms. Henretta previously served as a director at Corning Incorporated from 2013 to 2025 and Staples, Inc. from June 2016 until September 2017. Additionally, she serves on the board of trustees for Syracuse University.
- David M. Sable
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David M. Sable，自2013年6月起担任本公司董事。自2011年2月起，他担任世界最大的广告公司之一扬罗必凯的全球首席执行官，该公司也是英国的WPP集团旗下公司。此前，2000年8月至2011年2月，他曾担任Wunderman, Inc的副董事长和首席运营官，这是一家著名的客户关系管理公司，也是WPP集团旗下的数字公司。他是Genesis Direct的创始合伙人，并1996年6月至2000年9月，担任执行副总裁兼首席营销官。他曾就读于纽约大学和亨特学院。
David M. Sable has served as Vice Chair at Stagwell Global since October 2023. He is also Co Founder and Partner of DoAble, a Marketing Consultancy focused on branding, positioning and big ideas. As Senior Advisor to WPP plc ("WPP"), a multinational communications, advertising, public relations, technology, and commerce holding company, he mentored and consulted across the company. Previously he was Chairman of VMLY&R, a global marketing agency, from 2011 to 2019. He propelled Y&R to a top five global creative firm at Cannes, developed new resources and practices, expanded the global footprint of subsidiary company VML, and ultimately helped unify Y&R and VML into VMLY&R, one of the most successful agencies in the industry today.Prior to his time at Y&R, Mr. Sable served at Wunderman, Inc., a leading customer relationship manager and digital unit of WPP, as Vice Chairman and Chief Operating Officer from August 2000 to February 2011. Mr. Sable was a Founding Partner and served as Executive Vice President and Chief Marketing Officer of Genesis Direct, Inc., a pioneer digital omni channel retailer, from June 1996 to September 2000. Mr. Sable attended New York University and Hunter College in New York. - David M. Sable，自2013年6月起担任本公司董事。自2011年2月起，他担任世界最大的广告公司之一扬罗必凯的全球首席执行官，该公司也是英国的WPP集团旗下公司。此前，2000年8月至2011年2月，他曾担任Wunderman, Inc的副董事长和首席运营官，这是一家著名的客户关系管理公司，也是WPP集团旗下的数字公司。他是Genesis Direct的创始合伙人，并1996年6月至2000年9月，担任执行副总裁兼首席营销官。他曾就读于纽约大学和亨特学院。
- David M. Sable has served as Vice Chair at Stagwell Global since October 2023. He is also Co Founder and Partner of DoAble, a Marketing Consultancy focused on branding, positioning and big ideas. As Senior Advisor to WPP plc ("WPP"), a multinational communications, advertising, public relations, technology, and commerce holding company, he mentored and consulted across the company. Previously he was Chairman of VMLY&R, a global marketing agency, from 2011 to 2019. He propelled Y&R to a top five global creative firm at Cannes, developed new resources and practices, expanded the global footprint of subsidiary company VML, and ultimately helped unify Y&R and VML into VMLY&R, one of the most successful agencies in the industry today.Prior to his time at Y&R, Mr. Sable served at Wunderman, Inc., a leading customer relationship manager and digital unit of WPP, as Vice Chairman and Chief Operating Officer from August 2000 to February 2011. Mr. Sable was a Founding Partner and served as Executive Vice President and Chief Marketing Officer of Genesis Direct, Inc., a pioneer digital omni channel retailer, from June 1996 to September 2000. Mr. Sable attended New York University and Hunter College in New York.
高管简历
中英对照 | 中文 | 英文- Beth M. Henke
Beth M. Henke自2025年起担任执行副总裁、首席法务官。在此之前，她曾在2022年至2025年期间担任高级副总裁、总法律顾问和首席合规官。Henke女士还曾在2019年至2022年期间担任高级副总裁、副总法律顾问兼首席合规官，并于2017年在美国鹰公司开始她的职业生涯，担任副总裁、副总法律顾问兼首席合规官。在加入American Eagle Outfitters, Inc.之前，Henke女士曾担任EDMC的首席合规官和诉讼副总裁。Henke女士的法律职业生涯始于Morgan，Lewis & Bockius LLP的劳工与就业集团，在搬入公司之前，她是Marcus & Shapira LLP和Reed Smith LLP的合伙人。
Beth M. Henke has served as Executive Vice President, Chief Legal Officer since 2025. Prior thereto she served as Senior Vice President General Counsel and Chief Compliance Officer from 2022 until 2025. Ms. Henke also served as Senior Vice President Deputy General Counsel & Chief Compliance Officer from 2019 until 2022, and started her career with American Eagle Outfitters, Inc. in 2017 as Vice President Deputy General Counsel & Chief Compliance Officer. Prior to joining American Eagle Outfitters, Inc., Ms. Henke served as the Chief Compliance Officer and VP of Litigation for EDMC. Ms. Henke began her legal career in the Labor & Employment group of Morgan, Lewis & Bockius LLP and was a partner with Marcus & Shapira LLP and Reed Smith LLP before moving in house.- Beth M. Henke自2025年起担任执行副总裁、首席法务官。在此之前，她曾在2022年至2025年期间担任高级副总裁、总法律顾问和首席合规官。Henke女士还曾在2019年至2022年期间担任高级副总裁、副总法律顾问兼首席合规官，并于2017年在美国鹰公司开始她的职业生涯，担任副总裁、副总法律顾问兼首席合规官。在加入American Eagle Outfitters, Inc.之前，Henke女士曾担任EDMC的首席合规官和诉讼副总裁。Henke女士的法律职业生涯始于Morgan，Lewis & Bockius LLP的劳工与就业集团，在搬入公司之前，她是Marcus & Shapira LLP和Reed Smith LLP的合伙人。
- Beth M. Henke has served as Executive Vice President, Chief Legal Officer since 2025. Prior thereto she served as Senior Vice President General Counsel and Chief Compliance Officer from 2022 until 2025. Ms. Henke also served as Senior Vice President Deputy General Counsel & Chief Compliance Officer from 2019 until 2022, and started her career with American Eagle Outfitters, Inc. in 2017 as Vice President Deputy General Counsel & Chief Compliance Officer. Prior to joining American Eagle Outfitters, Inc., Ms. Henke served as the Chief Compliance Officer and VP of Litigation for EDMC. Ms. Henke began her legal career in the Labor & Employment group of Morgan, Lewis & Bockius LLP and was a partner with Marcus & Shapira LLP and Reed Smith LLP before moving in house.
- Marisa A. Baldwin
Marisa A. Baldwin自2021年起担任American Eagle Outfitters, Inc.执行副总裁、首席人力资源官。在加入American Eagle Outfitters, Inc.之前，Baldwin女士于2019年至2021年在Ascena Retail Group/ANN Inc.担任首席人力资源官；2015年至2019年担任人力资源与企业传播（ANN INC.）高级副总裁；2011年至2015年担任ANN INC.人力资源副总裁。在此之前，鲍德温女士曾担任人力资源领导职务，专注于星巴克公司的增长和扩张，并在帝亚吉欧北美公司建立包容文化。
Marisa A. Baldwin has served as American Eagle Outfitters, Inc. Executive Vice President, Chief Human Resources Officer since 2021. Prior to joining American Eagle Outfitters, Inc., Ms. Baldwin served as Chief Human Resources Officer at Ascena Retail Group/ANN Inc. from 2019 to 2021; as Senior Vice President, Human Resources & Corporate Communications (ANN INC.) from 2015 to 2019; and as Vice President, Human Resources, ANN INC. from 2011 to 2015. Prior thereto, Ms. Baldwin served in human resources leadership roles focused on the growth and expansion of Starbucks Corporation and building a culture of inclusion at Diageo North America, Inc.- Marisa A. Baldwin自2021年起担任American Eagle Outfitters, Inc.执行副总裁、首席人力资源官。在加入American Eagle Outfitters, Inc.之前，Baldwin女士于2019年至2021年在Ascena Retail Group/ANN Inc.担任首席人力资源官；2015年至2019年担任人力资源与企业传播（ANN INC.）高级副总裁；2011年至2015年担任ANN INC.人力资源副总裁。在此之前，鲍德温女士曾担任人力资源领导职务，专注于星巴克公司的增长和扩张，并在帝亚吉欧北美公司建立包容文化。
- Marisa A. Baldwin has served as American Eagle Outfitters, Inc. Executive Vice President, Chief Human Resources Officer since 2021. Prior to joining American Eagle Outfitters, Inc., Ms. Baldwin served as Chief Human Resources Officer at Ascena Retail Group/ANN Inc. from 2019 to 2021; as Senior Vice President, Human Resources & Corporate Communications (ANN INC.) from 2015 to 2019; and as Vice President, Human Resources, ANN INC. from 2011 to 2015. Prior thereto, Ms. Baldwin served in human resources leadership roles focused on the growth and expansion of Starbucks Corporation and building a culture of inclusion at Diageo North America, Inc.
- Michael A. Mathias
Michael A. Mathias自2020年起担任American Eagle Outfitters, Inc.执行副总裁、首席财务官。在此之前，他于2017年至2020年担任财务规划与分析高级副总裁，自1998年加入美国鹰，Inc.至2014年担任多个关键的财务和运营职务。2016-2017年，Mathias先生在General Nutrition Centers，Inc.担任财务规划和战略副总裁。2014-2016年，他担任SY Ventures总裁兼管理合伙人。
Michael A. Mathias has served as American Eagle Outfitters, Inc. Executive Vice President, Chief Financial Officer since 2020. Prior thereto, he served as Senior Vice President, Financial Planning & Analysis from 2017 to 2020, and in various key financial and operational roles since joining American Eagle Outfitters, Inc. in 1998 through 2014. From 2016 to 2017, Mr. Mathias served as Vice President, Financial Planning and Strategy at General Nutrition Centers, Inc. From 2014 to 2016, he served as President and Managing Partner of SY Ventures.- Michael A. Mathias自2020年起担任American Eagle Outfitters, Inc.执行副总裁、首席财务官。在此之前，他于2017年至2020年担任财务规划与分析高级副总裁，自1998年加入美国鹰，Inc.至2014年担任多个关键的财务和运营职务。2016-2017年，Mathias先生在General Nutrition Centers，Inc.担任财务规划和战略副总裁。2014-2016年，他担任SY Ventures总裁兼管理合伙人。
- Michael A. Mathias has served as American Eagle Outfitters, Inc. Executive Vice President, Chief Financial Officer since 2020. Prior thereto, he served as Senior Vice President, Financial Planning & Analysis from 2017 to 2020, and in various key financial and operational roles since joining American Eagle Outfitters, Inc. in 1998 through 2014. From 2016 to 2017, Mr. Mathias served as Vice President, Financial Planning and Strategy at General Nutrition Centers, Inc. From 2014 to 2016, he served as President and Managing Partner of SY Ventures.
- James H. Keefer
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Jay L. Schottenstein
Jay L. Schottenstein董事。他自2006年起担任Albertsons Companies, Inc.董事会成员。1992年3月以来，他担任American Eagle Outfitters, Inc.（一家全球服装和配饰零售商）的董事会主席；2015年12月以来，他担任首席执行官，此前从1992年3月到2002年12月担任该职位。1992年3月以来，他还担任Schottenstein Stores Corp.的董事会主席兼首席执行官，2001年以来担任总裁。2005年3月至2009年4月，他还担任Designer Brands, Inc.（原DSW Inc.，鞋类和配件零售商）的董事会执行主席；2005年3月以来，担任Designer Brands, Inc.的董事会主席。
Jay L. Schottenstein has served as American Eagle Outfitters, Inc.'s Chief Executive Officer since December 2015. Prior thereto, he served as American Eagle Outfitters, Inc.'s Interim Chief Executive Officer from January 2014 to December 2015. He has served as Chairman of the Board since March 1992. He previously served the Company as Chief Executive Officer from March 1992 until December 2002 and as a Vice President and director of the Company's predecessors since 1980. He has also served as Chairman of the Board and Chief Executive Officer of Schottenstein Stores Corporation ("SSC") since March 1992 and as President of SSC since 2001. Prior thereto, Mr. Schottenstein served as Vice Chairman of SSC from 1986 to 1992. He has been a director of SSC since 1982. Mr. Schottenstein also has served since March 2005 as Executive Chairman of the Board of Directors of Designer Brands Inc. (f/k/a DSW Inc.) (NYSE: DBI) and formerly served as that company's Chief Executive Officer from March 2005 to April 2009. He has served at various times as an officer and/or director of other entities owned or controlled by members of his family since 1976, including American Signature, Inc. ("ASI"). Mr. Schottenstein had resigned from all roles with ASI and was not serving in any capacity when ASI filed a voluntary petition for reorganization under Chapter 11 of the U.S. Bankruptcy Code in November 2025. He is a graduate of Indiana University.- Jay L. Schottenstein董事。他自2006年起担任Albertsons Companies, Inc.董事会成员。1992年3月以来，他担任American Eagle Outfitters, Inc.（一家全球服装和配饰零售商）的董事会主席；2015年12月以来，他担任首席执行官，此前从1992年3月到2002年12月担任该职位。1992年3月以来，他还担任Schottenstein Stores Corp.的董事会主席兼首席执行官，2001年以来担任总裁。2005年3月至2009年4月，他还担任Designer Brands, Inc.（原DSW Inc.，鞋类和配件零售商）的董事会执行主席；2005年3月以来，担任Designer Brands, Inc.的董事会主席。
- Jay L. Schottenstein has served as American Eagle Outfitters, Inc.'s Chief Executive Officer since December 2015. Prior thereto, he served as American Eagle Outfitters, Inc.'s Interim Chief Executive Officer from January 2014 to December 2015. He has served as Chairman of the Board since March 1992. He previously served the Company as Chief Executive Officer from March 1992 until December 2002 and as a Vice President and director of the Company's predecessors since 1980. He has also served as Chairman of the Board and Chief Executive Officer of Schottenstein Stores Corporation ("SSC") since March 1992 and as President of SSC since 2001. Prior thereto, Mr. Schottenstein served as Vice Chairman of SSC from 1986 to 1992. He has been a director of SSC since 1982. Mr. Schottenstein also has served since March 2005 as Executive Chairman of the Board of Directors of Designer Brands Inc. (f/k/a DSW Inc.) (NYSE: DBI) and formerly served as that company's Chief Executive Officer from March 2005 to April 2009. He has served at various times as an officer and/or director of other entities owned or controlled by members of his family since 1976, including American Signature, Inc. ("ASI"). Mr. Schottenstein had resigned from all roles with ASI and was not serving in any capacity when ASI filed a voluntary petition for reorganization under Chapter 11 of the U.S. Bankruptcy Code in November 2025. He is a graduate of Indiana University.
- Jennifer M. Foyle
2010年8月至2014年2月，担任高级副总裁，Aerie的首席推销官。加入本公司前，她于2009-2010年间担任Calypso St. Barth 的总裁。另外，她曾在J. Crew Group担任过多个职务，其中包括2003-2009年间担任首席推销官。
Jennifer M. Foyle has served as American Eagle Outfitters, Inc. President, Executive Creative Officer – AE and Aerie since 2021 and as Chief Creative Officer, AEO Inc. and Global Brand President – Aerie from 2020 to 2021. Prior thereto she served as American Eagle Outfitters, Inc. Global Brand President Aerie since 2015. Ms. Foyle served as Executive Vice President, Chief Merchandising Officer Aerie from 2014 to 2015 and Senior Vice President, Chief Merchandising Officer – Aerie from 2010 to 2014. Prior to joining American Eagle Outfitters, Inc., Ms. Foyle was President of Calypso St. Barth from 2009 to 2010. In addition, she was the Chief Merchandising Officer at J. Crew Group, Inc., from 2003 to 2009. Early in her career, Ms. Foyle was the Women's Divisional Merchandise Manager for Gap Inc. from 1999 to 2003 and held various roles at Bloomingdales from 1988 to 1999.- 2010年8月至2014年2月，担任高级副总裁，Aerie的首席推销官。加入本公司前，她于2009-2010年间担任Calypso St. Barth 的总裁。另外，她曾在J. Crew Group担任过多个职务，其中包括2003-2009年间担任首席推销官。
- Jennifer M. Foyle has served as American Eagle Outfitters, Inc. President, Executive Creative Officer – AE and Aerie since 2021 and as Chief Creative Officer, AEO Inc. and Global Brand President – Aerie from 2020 to 2021. Prior thereto she served as American Eagle Outfitters, Inc. Global Brand President Aerie since 2015. Ms. Foyle served as Executive Vice President, Chief Merchandising Officer Aerie from 2014 to 2015 and Senior Vice President, Chief Merchandising Officer – Aerie from 2010 to 2014. Prior to joining American Eagle Outfitters, Inc., Ms. Foyle was President of Calypso St. Barth from 2009 to 2010. In addition, she was the Chief Merchandising Officer at J. Crew Group, Inc., from 2003 to 2009. Early in her career, Ms. Foyle was the Women's Divisional Merchandise Manager for Gap Inc. from 1999 to 2003 and held various roles at Bloomingdales from 1988 to 1999.