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 |
|---|---|---|---|---|---|---|
| Sujatha Chandrasekaran | -- | Director | -- | 未披露 | 未持股 | 2020-03-12 |
| Deborah A. Henretta | -- | Director | -- | 未披露 | 未持股 | 2020-03-12 |
| Cary D. Mcmillan | 男 | Director | 67 | 36.25万美元 | 未持股 | 2020-03-12 |
| Jay L. Schottenstein | 男 | Chief Executive Officer, Chairman of the Board of Director and Director | 65 | 未披露 | 未持股 | 2020-03-12 |
| Janice E. Page | 女 | Director | 76 | 35.25万美元 | 未持股 | 2020-03-12 |
| Thomas R. Ketteler | 男 | Director | 82 | 34.00万美元 | 未持股 | 2020-03-12 |
| Jay L. Schottenstein | 男 | Chief Executive Officer, Chairman of the Board of Director and Director | 65 | 750.97万美元 | 未持股 | 2020-03-12 |
| Noel J. Spiegel | 男 | Director | 77 | 37.00万美元 | 未持股 | 2020-03-12 |
| David M. Sable | 男 | Director | 71 | 26.00万美元 | 未持股 | 2020-03-12 |
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 |
|---|---|---|---|---|---|---|
| Andrew J. McLean | 男 | Executive Vice President, Chief Commercial Officer | 51 | 未披露 | 未持股 | 2020-03-12 |
| Stacy B. Siegal | 女 | Executive Vice President, General Counsel | 53 | 未披露 | 未持股 | 2020-03-12 |
| Jay L. Schottenstein | 男 | Chief Executive Officer, Chairman of the Board of Director and Director | 65 | 未披露 | 未持股 | 2020-03-12 |
| Michael R. Rempell | 男 | Executive Vice President and Chief Operations Officer | 46 | 332.88万美元 | 未持股 | 2020-03-12 |
| Jay L. Schottenstein | 男 | Chief Executive Officer, Chairman of the Board of Director and Director | 65 | 750.97万美元 | 未持股 | 2020-03-12 |
| Robert L. Madore | 男 | Executive Vice President and Chief Financial Officer | 55 | 89.24万美元 | 未持股 | 2020-03-12 |
| Jennifer M. Foyle | 女 | Global Brand President - Aerie | 53 | 562.34万美元 | 未持股 | 2020-03-12 |
| Charles F. Kessler | 男 | Global Brand President - American Eagle | 47 | 579.98万美元 | 未持股 | 2020-03-12 |
董事简历
中英对照 | 中文 | 英文- Sujatha Chandrasekaran
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- Deborah A. Henretta
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- 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。他持有美国伊利诺大学的学士学位，还是一名注册会计师。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 has served as Chief Executive Officer of True Partners Consulting, LLC, a professional services firm providing tax and other financial services, since December 2005. 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, 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 Corporation. Prior thereto, Mr. McMillan served as an audit partner with Arthur Andersen LLP. Mr. McMillan holds a BS from the University of Illinois and is a Certified Public Accountant. - 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。他持有美国伊利诺大学的学士学位，还是一名注册会计师。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 has served as Chief Executive Officer of True Partners Consulting, LLC, a professional services firm providing tax and other financial services, since December 2005. 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, 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 Corporation. Prior thereto, Mr. McMillan served as an audit partner with Arthur Andersen LLP. Mr. McMillan holds a BS from the University of Illinois and is a Certified Public Accountant.
- Jay L. Schottenstein
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Jay L. Schottenstein,自2005年3月起担任本公司执行董事长。2005年3月至2009年4月，他曾担任本公司首席执行官。他目前担任Schottenstein Realty LLC的董事长；他还是美国鹰牌服饰公司的临时首席执行官。自1992年3月起，他一直是美国鹰牌服饰和Schottenstein Stores Corporation（SSC）的董事长；1992年3月至2011年5月，他担任 Retail Ventures的董事长；1991年4月至1997年7月，以及1999年7月至2000年12月，他担任Retail Ventures的首席执行官。1986年至1992年3月，他担任SSC的副董事长，自1992年以来担任其董事。自1976年以来，在SSC担任了多个行政职务。1992年起，他一直担任美国鹰牌服饰(纽交所代码: AEO)的董事；1992年至到2011年5月，曾是 Retail Ventures的董事。他还担任着Schottenstein RVI, LLC.的经理。
Jay L. Schottenstein has served as a member of our board of directors since 2006. Mr. Schottenstein has served as Chairman of the board of directors of American Eagle Outfitters, Inc., a global apparel and accessories retailer, since March 1992 and as Chief Executive Officer since December 2015 a position in which he previously served from March 1992 until December 2002. He has also served as Chairman of the Board and Chief Executive Officer of Schottenstein Stores since March 1992 and as president since 2001. Mr. Schottenstein also served as Chief Executive Officer of Designer Brands, Inc. formerly DSW, Inc., a footwear and accessories retailer, from March 2005 to April 2009 and as Chairman of the board of directors of Designer Brands, Inc. since March 2005. Mr. Schottenstein has deep knowledge of the Company and the retail industry in general. - Jay L. Schottenstein,自2005年3月起担任本公司执行董事长。2005年3月至2009年4月，他曾担任本公司首席执行官。他目前担任Schottenstein Realty LLC的董事长；他还是美国鹰牌服饰公司的临时首席执行官。自1992年3月起，他一直是美国鹰牌服饰和Schottenstein Stores Corporation（SSC）的董事长；1992年3月至2011年5月，他担任 Retail Ventures的董事长；1991年4月至1997年7月，以及1999年7月至2000年12月，他担任Retail Ventures的首席执行官。1986年至1992年3月，他担任SSC的副董事长，自1992年以来担任其董事。自1976年以来，在SSC担任了多个行政职务。1992年起，他一直担任美国鹰牌服饰(纽交所代码: AEO)的董事；1992年至到2011年5月，曾是 Retail Ventures的董事。他还担任着Schottenstein RVI, LLC.的经理。
- Jay L. Schottenstein has served as a member of our board of directors since 2006. Mr. Schottenstein has served as Chairman of the board of directors of American Eagle Outfitters, Inc., a global apparel and accessories retailer, since March 1992 and as Chief Executive Officer since December 2015 a position in which he previously served from March 1992 until December 2002. He has also served as Chairman of the Board and Chief Executive Officer of Schottenstein Stores since March 1992 and as president since 2001. Mr. Schottenstein also served as Chief Executive Officer of Designer Brands, Inc. formerly DSW, Inc., a footwear and accessories retailer, from March 2005 to April 2009 and as Chairman of the board of directors of Designer Brands, Inc. since March 2005. Mr. Schottenstein has deep knowledge of the Company and the retail industry in general.
- 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 Prior to her retirement in 1997 Ms. Page spent 27 years in apparel retailing, holding numerous merchandising, marketing and operating positions with Sears Roebuck & Company “Sears”, including Group Vice President from 1992 to 1997. While at Sears, Ms. Page oversaw men’s, women’s and children’s apparel, as well as athletic footwear and accessories, among other responsibilities. She holds a BA 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 Prior to her retirement in 1997 Ms. Page spent 27 years in apparel retailing, holding numerous merchandising, marketing and operating positions with Sears Roebuck & Company “Sears”, including Group Vice President from 1992 to 1997. While at Sears, Ms. Page oversaw men’s, women’s and children’s apparel, as well as athletic footwear and accessories, among other responsibilities. She holds a BA from Pennsylvania State University.
- Thomas R. Ketteler
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Thomas R. Ketteler，自2011年2月起出任本公司董事。在2005年从私营公司SSC退休之前，他自1995年起担任该公司首席营运官，1981年起担任财务执行副总裁和财务总管，1985年起担任董事。加入SSC之前，他是 Alexander Grant and Company会计师事务所的合伙人，也是注册会计师。他目前为SSC提供咨询服务，曾于2003年到2010年6月担任该公司董事会顾问。其他上市公司董事会任职情况：1994-2003，担任本公司董事；2007-2011，担任 Encompass Group的董事，及其审核委员会主席。
Thomas R. Ketteler Prior to his retirement from SSC, a private company, in 2005 Mr. Ketteler served as Chief Operating Officer since 1995 as Executive Vice President of Finance and Treasurer from 1981 and as a director since 1985. Prior to SSC, he was a partner in the firm of Alexander Grant and Company, Certified Public Accountants. Mr. Ketteler currently provides consulting services to SSC and served as a consultant to the Board from 2003 until June 2010. He holds a BA in Accounting from Thomas More College and is a Certified Public Accountant. - Thomas R. Ketteler，自2011年2月起出任本公司董事。在2005年从私营公司SSC退休之前，他自1995年起担任该公司首席营运官，1981年起担任财务执行副总裁和财务总管，1985年起担任董事。加入SSC之前，他是 Alexander Grant and Company会计师事务所的合伙人，也是注册会计师。他目前为SSC提供咨询服务，曾于2003年到2010年6月担任该公司董事会顾问。其他上市公司董事会任职情况：1994-2003，担任本公司董事；2007-2011，担任 Encompass Group的董事，及其审核委员会主席。
- Thomas R. Ketteler Prior to his retirement from SSC, a private company, in 2005 Mr. Ketteler served as Chief Operating Officer since 1995 as Executive Vice President of Finance and Treasurer from 1981 and as a director since 1985. Prior to SSC, he was a partner in the firm of Alexander Grant and Company, Certified Public Accountants. Mr. Ketteler currently provides consulting services to SSC and served as a consultant to the Board from 2003 until June 2010. He holds a BA in Accounting from Thomas More College and is a Certified Public Accountant.
- 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 the Executive Chairman of Board since 2005. Mr. Schottenstein previously served as CEO from 2005 to 2009. Mr. Schottenstein also currently serves as Chairman of the board of directors and Lead Manager of Schottenstein Realty LLC. Mr. Schottenstein has also served as CEO of American Eagle Outfitters, Inc. (NYSE: AEO) ("American Eagle") since 2015, as Executive Chairman or Chairman of American Eagle since 1992, and as a director of American Eagle since 1992. Mr. Schottenstein has served as Chairman and CEO of Schottenstein Stores Corporation ("SSC"), affiliate, since 1992. Mr. Schottenstein also served in various capacities, such as Chairman, CEO, Vice Chairman, director, and various executive roles, at SSC and Retail Ventures, Inc. since 1976. Mr. Schottenstein also serves as the manager of Schottenstein RVI, LLC, affiliate. - 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 the Executive Chairman of Board since 2005. Mr. Schottenstein previously served as CEO from 2005 to 2009. Mr. Schottenstein also currently serves as Chairman of the board of directors and Lead Manager of Schottenstein Realty LLC. Mr. Schottenstein has also served as CEO of American Eagle Outfitters, Inc. (NYSE: AEO) ("American Eagle") since 2015, as Executive Chairman or Chairman of American Eagle since 1992, and as a director of American Eagle since 1992. Mr. Schottenstein has served as Chairman and CEO of Schottenstein Stores Corporation ("SSC"), affiliate, since 1992. Mr. Schottenstein also served in various capacities, such as Chairman, CEO, Vice Chairman, director, and various executive roles, at SSC and Retail Ventures, Inc. since 1976. Mr. Schottenstein also serves as the manager of Schottenstein RVI, LLC, affiliate.
- 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 appointed to our Board of Directors in July 2015. Mr. Spiegel was a partner at Deloitte & Touche, LLP, a global professional services firm, 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 also serves on the Board of Directors of American Eagle Outfitters, Inc., a leading apparel and accessories retailer, and Radian Group, Inc., a leading mortgage insurance company. He holds a bachelor’s degree from Long Island University and 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 appointed to our Board of Directors in July 2015. Mr. Spiegel was a partner at Deloitte & Touche, LLP, a global professional services firm, 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 also serves on the Board of Directors of American Eagle Outfitters, Inc., a leading apparel and accessories retailer, and Radian Group, Inc., a leading mortgage insurance company. He holds a bachelor’s degree from Long Island University and attended the Advanced Management Program at Harvard Business School.
- 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 Currently serves as Vice Chair at Stagll Global. Previoly, he was a Co Founder and Partner of DoAble, a marketing consultancy firm foced on branding, positioning and big ideas. Formally, a Senior Advisor to WPP plc ("WPP"), a multinational communications, advertising, public relations, technology, and commerce holding company, he mentored and consulted across the company. Mr. Sable served as Chairman and Chief Executive Officer of VMLY&R from 2011 to 2019. - 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 Currently serves as Vice Chair at Stagll Global. Previoly, he was a Co Founder and Partner of DoAble, a marketing consultancy firm foced on branding, positioning and big ideas. Formally, a Senior Advisor to WPP plc ("WPP"), a multinational communications, advertising, public relations, technology, and commerce holding company, he mentored and consulted across the company. Mr. Sable served as Chairman and Chief Executive Officer of VMLY&R from 2011 to 2019.
高管简历
中英对照 | 中文 | 英文- Andrew J. McLean
AndrewJ.McLean自2017年4月起担任我们的执行Vice President兼首席商务官。他的职责包括监督我们的全球零售运营。此前，他曾担任我们的国际执行Vice President（2016年10月以来）。在加入我们之前，McLean先生于2014年至2016年10月担任UrbanOutfitters，Inc.首席运营官兼国际负责人，并于2008年至2014年担任首席运营官。此外，他曾担任Liz Claiborne公司的多种职务，包括奥特莱斯部门总裁（从2003年到2008年）。在此之前，McLean从2000年到2003年在Gap，Inc.担任多个职位，并在职业生涯早期担任管理顾问。
Andrew J. McLean has served as our Executive Vice President, Chief Commercial Officer since April 2017. His responsibilities include oversight of our global retail operations. Prior thereto, he served as our Executive Vice President, International since October 2016. Prior to joining us, Mr. McLean served as Chief Operating Officer and Head of International of Urban Outfitters, Inc. from 2014 to October 2016 and as Chief Operating Officer from 2008 to 2014. In addition, he held various positions at Liz Claiborne, Inc., including President, Outlet Division, from 2003 to 2008. Prior thereto, Mr. McLean held various roles at Gap, Inc. from 2000 to 2003 and served as a management consultant early in his career.- AndrewJ.McLean自2017年4月起担任我们的执行Vice President兼首席商务官。他的职责包括监督我们的全球零售运营。此前，他曾担任我们的国际执行Vice President（2016年10月以来）。在加入我们之前，McLean先生于2014年至2016年10月担任UrbanOutfitters，Inc.首席运营官兼国际负责人，并于2008年至2014年担任首席运营官。此外，他曾担任Liz Claiborne公司的多种职务，包括奥特莱斯部门总裁（从2003年到2008年）。在此之前，McLean从2000年到2003年在Gap，Inc.担任多个职位，并在职业生涯早期担任管理顾问。
- Andrew J. McLean has served as our Executive Vice President, Chief Commercial Officer since April 2017. His responsibilities include oversight of our global retail operations. Prior thereto, he served as our Executive Vice President, International since October 2016. Prior to joining us, Mr. McLean served as Chief Operating Officer and Head of International of Urban Outfitters, Inc. from 2014 to October 2016 and as Chief Operating Officer from 2008 to 2014. In addition, he held various positions at Liz Claiborne, Inc., including President, Outlet Division, from 2003 to 2008. Prior thereto, Mr. McLean held various roles at Gap, Inc. from 2000 to 2003 and served as a management consultant early in his career.
- Stacy B. Siegal
Stacy B. Siegal，2013年3月以来，一直是我们的高级副总裁，首席行政官总法律顾问和秘书。此前，Siegal女士担任副总裁，2010年3月以来担任总顾问和秘书。在2006年9月到2010年3月，Siegal女士担任公司法律顾问。她从2005年9月到2006年9月，在Compass Business Solutions, Inc.担任执行法律和咨询工作，该公司是一家人力资源咨询公司。2005年9月之前，Siegal女士花了几年在 General Nutrition Centers, Inc.担任内部顾问，在该地区担任顾问，为零售公司提供法律指导，在董事会任职。
Stacy B. Siegal has served as our Executive Vice President, General Counsel since March 2018. Ms. Siegal is also responsible for our people, culture, social responsibility, and internal communication teams. Prior thereto, she served as our Senior Vice President and General Counsel since November 2016. Prior to joining us, Ms. Siegal served as Senior Vice President, Chief Legal and Administrative Officer at rue21 Inc. from March 2013 to November 2016; as Vice President, General Counsel from 2010 to 2013; and as Corporate Counsel since 2006. Prior to that time, Ms. Siegal served as a consultant providing legal and human resource guidance to retail companies and boards of directors and as Corporate Counsel at General Nutrition Companies, Inc. since 1996.- Stacy B. Siegal，2013年3月以来，一直是我们的高级副总裁，首席行政官总法律顾问和秘书。此前，Siegal女士担任副总裁，2010年3月以来担任总顾问和秘书。在2006年9月到2010年3月，Siegal女士担任公司法律顾问。她从2005年9月到2006年9月，在Compass Business Solutions, Inc.担任执行法律和咨询工作，该公司是一家人力资源咨询公司。2005年9月之前，Siegal女士花了几年在 General Nutrition Centers, Inc.担任内部顾问，在该地区担任顾问，为零售公司提供法律指导，在董事会任职。
- Stacy B. Siegal has served as our Executive Vice President, General Counsel since March 2018. Ms. Siegal is also responsible for our people, culture, social responsibility, and internal communication teams. Prior thereto, she served as our Senior Vice President and General Counsel since November 2016. Prior to joining us, Ms. Siegal served as Senior Vice President, Chief Legal and Administrative Officer at rue21 Inc. from March 2013 to November 2016; as Vice President, General Counsel from 2010 to 2013; and as Corporate Counsel since 2006. Prior to that time, Ms. Siegal served as a consultant providing legal and human resource guidance to retail companies and boards of directors and as Corporate Counsel at General Nutrition Companies, Inc. since 1996.
- Jay L. Schottenstein
Jay L. Schottenstein,自2005年3月起担任本公司执行董事长。2005年3月至2009年4月，他曾担任本公司首席执行官。他目前担任Schottenstein Realty LLC的董事长；他还是美国鹰牌服饰公司的临时首席执行官。自1992年3月起，他一直是美国鹰牌服饰和Schottenstein Stores Corporation（SSC）的董事长；1992年3月至2011年5月，他担任 Retail Ventures的董事长；1991年4月至1997年7月，以及1999年7月至2000年12月，他担任Retail Ventures的首席执行官。1986年至1992年3月，他担任SSC的副董事长，自1992年以来担任其董事。自1976年以来，在SSC担任了多个行政职务。1992年起，他一直担任美国鹰牌服饰(纽交所代码: AEO)的董事；1992年至到2011年5月，曾是 Retail Ventures的董事。他还担任着Schottenstein RVI, LLC.的经理。
Jay L. Schottenstein has served as a member of our board of directors since 2006. Mr. Schottenstein has served as Chairman of the board of directors of American Eagle Outfitters, Inc., a global apparel and accessories retailer, since March 1992 and as Chief Executive Officer since December 2015 a position in which he previously served from March 1992 until December 2002. He has also served as Chairman of the Board and Chief Executive Officer of Schottenstein Stores since March 1992 and as president since 2001. Mr. Schottenstein also served as Chief Executive Officer of Designer Brands, Inc. formerly DSW, Inc., a footwear and accessories retailer, from March 2005 to April 2009 and as Chairman of the board of directors of Designer Brands, Inc. since March 2005. Mr. Schottenstein has deep knowledge of the Company and the retail industry in general.- Jay L. Schottenstein,自2005年3月起担任本公司执行董事长。2005年3月至2009年4月，他曾担任本公司首席执行官。他目前担任Schottenstein Realty LLC的董事长；他还是美国鹰牌服饰公司的临时首席执行官。自1992年3月起，他一直是美国鹰牌服饰和Schottenstein Stores Corporation（SSC）的董事长；1992年3月至2011年5月，他担任 Retail Ventures的董事长；1991年4月至1997年7月，以及1999年7月至2000年12月，他担任Retail Ventures的首席执行官。1986年至1992年3月，他担任SSC的副董事长，自1992年以来担任其董事。自1976年以来，在SSC担任了多个行政职务。1992年起，他一直担任美国鹰牌服饰(纽交所代码: AEO)的董事；1992年至到2011年5月，曾是 Retail Ventures的董事。他还担任着Schottenstein RVI, LLC.的经理。
- Jay L. Schottenstein has served as a member of our board of directors since 2006. Mr. Schottenstein has served as Chairman of the board of directors of American Eagle Outfitters, Inc., a global apparel and accessories retailer, since March 1992 and as Chief Executive Officer since December 2015 a position in which he previously served from March 1992 until December 2002. He has also served as Chairman of the Board and Chief Executive Officer of Schottenstein Stores since March 1992 and as president since 2001. Mr. Schottenstein also served as Chief Executive Officer of Designer Brands, Inc. formerly DSW, Inc., a footwear and accessories retailer, from March 2005 to April 2009 and as Chairman of the board of directors of Designer Brands, Inc. since March 2005. Mr. Schottenstein has deep knowledge of the Company and the retail industry in general.
- Michael R. Rempell
Michael R. Rempell，于2009-2012担任本公司执行副总裁兼纽约设计中心首席运营官；2006年5月至2009年4月，担任高级副总裁兼首席供应链官；自2000年加入本公司后担任了多个其它职务。
Michael R. Rempell has served as our Executive Vice President and Chief Operations Officer since June 2012. His current responsibilities include oversight of our technology, supply-chain, production and sourcing, and sustainability teams. Prior thereto, he served as our Executive Vice President and Chief Operating Officer, New York Design Center, from April 2009 to June 2012 as Senior Vice President and Chief Supply Chain Officer from May 2006 to April 2009 and in various other positions since joining us in February 2000.- Michael R. Rempell，于2009-2012担任本公司执行副总裁兼纽约设计中心首席运营官；2006年5月至2009年4月，担任高级副总裁兼首席供应链官；自2000年加入本公司后担任了多个其它职务。
- Michael R. Rempell has served as our Executive Vice President and Chief Operations Officer since June 2012. His current responsibilities include oversight of our technology, supply-chain, production and sourcing, and sustainability teams. Prior thereto, he served as our Executive Vice President and Chief Operating Officer, New York Design Center, from April 2009 to June 2012 as Senior Vice President and Chief Supply Chain Officer from May 2006 to April 2009 and in various other positions since joining us in February 2000.
- 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 the Executive Chairman of Board since 2005. Mr. Schottenstein previously served as CEO from 2005 to 2009. Mr. Schottenstein also currently serves as Chairman of the board of directors and Lead Manager of Schottenstein Realty LLC. Mr. Schottenstein has also served as CEO of American Eagle Outfitters, Inc. (NYSE: AEO) ("American Eagle") since 2015, as Executive Chairman or Chairman of American Eagle since 1992, and as a director of American Eagle since 1992. Mr. Schottenstein has served as Chairman and CEO of Schottenstein Stores Corporation ("SSC"), affiliate, since 1992. Mr. Schottenstein also served in various capacities, such as Chairman, CEO, Vice Chairman, director, and various executive roles, at SSC and Retail Ventures, Inc. since 1976. Mr. Schottenstein also serves as the manager of Schottenstein RVI, LLC, affiliate.- 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 the Executive Chairman of Board since 2005. Mr. Schottenstein previously served as CEO from 2005 to 2009. Mr. Schottenstein also currently serves as Chairman of the board of directors and Lead Manager of Schottenstein Realty LLC. Mr. Schottenstein has also served as CEO of American Eagle Outfitters, Inc. (NYSE: AEO) ("American Eagle") since 2015, as Executive Chairman or Chairman of American Eagle since 1992, and as a director of American Eagle since 1992. Mr. Schottenstein has served as Chairman and CEO of Schottenstein Stores Corporation ("SSC"), affiliate, since 1992. Mr. Schottenstein also served in various capacities, such as Chairman, CEO, Vice Chairman, director, and various executive roles, at SSC and Retail Ventures, Inc. since 1976. Mr. Schottenstein also serves as the manager of Schottenstein RVI, LLC, affiliate.
- Robert L. Madore
Robert L. Madore，2015年4月起担任高级副总裁兼首席财务官。2010年12月到2015年3月，他担任财务高级副总裁；2004年到2010年12月，他担任公司零售部门运营副总裁和首席财务官。2001年到2003年，Madore担任Futurebrand（Mccann Ericsson Worldwide的分公司）首席运营官和首席财务官。此前，他从1995年开始在Nine West Group, Inc担任多个执行管理职位。
Robert L. Madore has served as our Executive Vice President and Chief Financial Officer since October 2016. Prior to joining us, Mr. Madore served as the Chief Financial Officer of Ralph Lauren Corporation from April 2015 to September 2016. Prior to that role, he held a number of key financial and operational roles at Ralph Lauren Corporation, including Senior Vice President of Corporate Finance from December 2010 to March 2015 and Senior Vice President of Operations and Chief Financial Officer of its retail division from 2004 to December 2010. Prior to that time, Mr. Madore was Chief Financial Officer for New York & Company from 2003 to 2004 and served as Chief Operating Officer and Chief Financial Officer of FutureBrand, a division of McCann Erickson, from 2001 to 2003. Prior thereto, he held various executive management positions at Nine West Group, Inc. starting in 1995. Mr. Madore began his career in 1987 at Deloitte & Touche until 1995.- Robert L. Madore，2015年4月起担任高级副总裁兼首席财务官。2010年12月到2015年3月，他担任财务高级副总裁；2004年到2010年12月，他担任公司零售部门运营副总裁和首席财务官。2001年到2003年，Madore担任Futurebrand（Mccann Ericsson Worldwide的分公司）首席运营官和首席财务官。此前，他从1995年开始在Nine West Group, Inc担任多个执行管理职位。
- Robert L. Madore has served as our Executive Vice President and Chief Financial Officer since October 2016. Prior to joining us, Mr. Madore served as the Chief Financial Officer of Ralph Lauren Corporation from April 2015 to September 2016. Prior to that role, he held a number of key financial and operational roles at Ralph Lauren Corporation, including Senior Vice President of Corporate Finance from December 2010 to March 2015 and Senior Vice President of Operations and Chief Financial Officer of its retail division from 2004 to December 2010. Prior to that time, Mr. Madore was Chief Financial Officer for New York & Company from 2003 to 2004 and served as Chief Operating Officer and Chief Financial Officer of FutureBrand, a division of McCann Erickson, from 2001 to 2003. Prior thereto, he held various executive management positions at Nine West Group, Inc. starting in 1995. Mr. Madore began his career in 1987 at Deloitte & Touche until 1995.
- 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 our Global Brand President - Aerie since January 2015. Prior thereto, Ms. Foyle served as Executive Vice President, Chief Merchandising Officer - Aerie from February 2014 to January 2015 and Senior Vice President, Chief Merchandising Officer - Aerie from August 2010 to February 2014. Prior to joining us, 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 our Global Brand President - Aerie since January 2015. Prior thereto, Ms. Foyle served as Executive Vice President, Chief Merchandising Officer - Aerie from February 2014 to January 2015 and Senior Vice President, Chief Merchandising Officer - Aerie from August 2010 to February 2014. Prior to joining us, 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.
- Charles F. Kessler
Charles F. Kessler，2011年10月至2013年11月，担任Urban Outfitters的首席推销官；2010年7月至2011年10月，担任Coach公司的企业销售高级副总裁。在那之前，他于1994-2010年间在Abercrombie & Fitch Co。工作，并担任了多个职务，其中包括2008-2010年间担任女装销售执行副总裁。
Charles F. Kessler has served as our Global Brand President - American Eagle since January 2015. Prior thereto, he served as our Executive Vice President, Chief Merchandising and Design Officer - American Eagle from February 2014 to January 2015. Prior to joining us, Mr. Kessler served as Chief Merchandising Officer at Urban Outfitters, Inc. from October 2011 to November 2013 and as Senior Vice President, Corporate Merchandising at Coach, Inc. from July 2010 to October 2011. Prior to that time, Mr. Kessler held various positions with Abercrombie & Fitch Co. from 1994 to 2010 including Executive Vice President, Female Merchandising from 2008 to 2010.- Charles F. Kessler，2011年10月至2013年11月，担任Urban Outfitters的首席推销官；2010年7月至2011年10月，担任Coach公司的企业销售高级副总裁。在那之前，他于1994-2010年间在Abercrombie & Fitch Co。工作，并担任了多个职务，其中包括2008-2010年间担任女装销售执行副总裁。
- Charles F. Kessler has served as our Global Brand President - American Eagle since January 2015. Prior thereto, he served as our Executive Vice President, Chief Merchandising and Design Officer - American Eagle from February 2014 to January 2015. Prior to joining us, Mr. Kessler served as Chief Merchandising Officer at Urban Outfitters, Inc. from October 2011 to November 2013 and as Senior Vice President, Corporate Merchandising at Coach, Inc. from July 2010 to October 2011. Prior to that time, Mr. Kessler held various positions with Abercrombie & Fitch Co. from 1994 to 2010 including Executive Vice President, Female Merchandising from 2008 to 2010.