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 |
|---|---|---|---|---|---|---|
| Jacqueline A. Travisano | 女 | Director | 51 | 30.62万美元 | 未持股 | 2021-03-10 |
| Steven L. Gerard | 男 | Director | 75 | 29.62万美元 | 未持股 | 2021-03-10 |
| Lisa Lutoff Perlo | -- | Director | 63 | 未披露 | 未持股 | 2021-03-10 |
| Norman K. Jenkins | 男 | Director | 58 | 0.42万美元 | 未持股 | 2021-03-10 |
| Robert R. Grusky | 男 | Director | 63 | 30.62万美元 | 4.11 | 2021-03-10 |
| Mike Jackson | 男 | Chief Executive Officer, director | 72 | 1419.81万美元 | 未持股 | 2021-03-10 |
| Rick L. Burdick | 男 | Chairman of the Board | 69 | 32.12万美元 | 4.45 | 2021-03-10 |
| David B. Edelson | 男 | Director | 61 | 31.62万美元 | 4.77 | 2021-03-10 |
| Lisa Lutoff Perlo | 女 | Director | 63 | 4.19万美元 | 未持股 | 2021-03-10 |
| G. Mike Mikan | 男 | Director | 49 | 30.62万美元 | 3.55 | 2021-03-10 |
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 |
|---|---|---|---|---|---|---|
| Marc Cannon | 男 | Executive Vice President and Chief Customer Experience Officer | 59 | 339.74万美元 | 1.61 | 2021-03-10 |
| C. Coleman Edmunds | 男 | Executive Vice President, General Counsel and Corporate Secretary | 56 | 285.96万美元 | 1.36 | 2021-03-10 |
| James R. Bender | 男 | President and Chief Operating Officer | 65 | 411.97万美元 | 2.81 | 2021-03-10 |
| Joseph Lower | 男 | Executive Vice President and Chief Financial Officer | 54 | 559.33万美元 | 1.95 | 2021-03-10 |
| Mike Jackson | 男 | Chief Executive Officer, director | 72 | 1419.81万美元 | 未持股 | 2021-03-10 |
董事简历
中英对照 | 中文 | 英文- Jacqueline A. Travisano
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JacquelineA.Travisano自2018年4月起担任我们的董事之一。Travisano博士是迈阿密大学（University of Miami）的商业和金融执行Vice President兼首席运营官，这是一所私立研究型大学。2011年至2017年，特拉维萨诺博士担任Nova Southeastern University的执行Vice President兼首席运营官。她的职业生涯始于Coopers&Lybrand，是NACD治理研究员。
Jacqueline A. Travisano has served as one of our directors since April 2018. Dr. Travisano is the Executive Vice President for Business and Finance and Chief Operating Officer of the University of Miami, a private research university. From 2011 to 2017 Dr. Travisano served as Executive Vice President and Chief Operating Officer of Nova Southeastern University. She began her career at Coopers & Lybrand and is a NACD Governance Fellow. - JacquelineA.Travisano自2018年4月起担任我们的董事之一。Travisano博士是迈阿密大学（University of Miami）的商业和金融执行Vice President兼首席运营官，这是一所私立研究型大学。2011年至2017年，特拉维萨诺博士担任Nova Southeastern University的执行Vice President兼首席运营官。她的职业生涯始于Coopers&Lybrand，是NACD治理研究员。
- Jacqueline A. Travisano has served as one of our directors since April 2018. Dr. Travisano is the Executive Vice President for Business and Finance and Chief Operating Officer of the University of Miami, a private research university. From 2011 to 2017 Dr. Travisano served as Executive Vice President and Chief Operating Officer of Nova Southeastern University. She began her career at Coopers & Lybrand and is a NACD Governance Fellow.
- Steven L. Gerard
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Steven L. Gerard，自2019年4月起担任Autonation, Inc.的董事。从2000年10月到2016年3月退休，他担任CBIZ, Inc.(综合业务服务和产品的供应商)的首席执行官，并继续担任其董事会主席(2002年10月以来)。从1997年到2000年10月，他担任Great Point Capital, Inc.(运营和咨询服务提供商)的董事长兼首席执行官。从1991年到1997年，他是Triangle Wire & Cable, Inc.及其继任者Ocean View Capital, Inc.的董事长兼首席执行官。Gerard先生之前的经验包括在Citibank, N.A.担任各种高级企业财务和银行职位16年。此外，他在美国证券交易所(American Stock Exchange)任职7年，最后担任证券部门副总裁。他还担任Lennar Corporation的董事会成员。此前，他曾担任拉斯维加斯金沙集团(Las Vegas Sands Corp.)的董事(从2014年到2019年)，以及Joy Global, Inc.的董事(从2001年到2017年)。Gerard先生被认定为NACD董事会领导研究员。
Steven L. Gerard served as the Chief Executive Officer of CBIZ, Inc., a provider of professional business services, from October 2000 until his retirement in March 2016 and he continues to serve as the Chairman of its Board of Directors, a position he has held since October 2002. From July 1997 to October 2000 Mr. Gerard served as Chairman and Chief Executive Officer of Great Point Capital, Inc., an operations and financial consulting firm. From September 1992 to July 1997 Mr. Gerard served as Chairman and Chief Executive Officer of Triangle Wire & Cable, Inc., and its successor, Ocean View Capital, Inc., a manufacturer of residential, commercial, and industrial wire and cable products. Prior to that, Mr. Gerard spent sixteen years in various corporate finance and banking positions at Citibank, N.A. and spent seven years at the American Stock Exchange, last serving as Vice President of its Securities Division. He is a National Association of Corporate Directors Board Leadership Fellow. - Steven L. Gerard，自2019年4月起担任Autonation, Inc.的董事。从2000年10月到2016年3月退休，他担任CBIZ, Inc.(综合业务服务和产品的供应商)的首席执行官，并继续担任其董事会主席(2002年10月以来)。从1997年到2000年10月，他担任Great Point Capital, Inc.(运营和咨询服务提供商)的董事长兼首席执行官。从1991年到1997年，他是Triangle Wire & Cable, Inc.及其继任者Ocean View Capital, Inc.的董事长兼首席执行官。Gerard先生之前的经验包括在Citibank, N.A.担任各种高级企业财务和银行职位16年。此外，他在美国证券交易所(American Stock Exchange)任职7年，最后担任证券部门副总裁。他还担任Lennar Corporation的董事会成员。此前，他曾担任拉斯维加斯金沙集团(Las Vegas Sands Corp.)的董事(从2014年到2019年)，以及Joy Global, Inc.的董事(从2001年到2017年)。Gerard先生被认定为NACD董事会领导研究员。
- Steven L. Gerard served as the Chief Executive Officer of CBIZ, Inc., a provider of professional business services, from October 2000 until his retirement in March 2016 and he continues to serve as the Chairman of its Board of Directors, a position he has held since October 2002. From July 1997 to October 2000 Mr. Gerard served as Chairman and Chief Executive Officer of Great Point Capital, Inc., an operations and financial consulting firm. From September 1992 to July 1997 Mr. Gerard served as Chairman and Chief Executive Officer of Triangle Wire & Cable, Inc., and its successor, Ocean View Capital, Inc., a manufacturer of residential, commercial, and industrial wire and cable products. Prior to that, Mr. Gerard spent sixteen years in various corporate finance and banking positions at Citibank, N.A. and spent seven years at the American Stock Exchange, last serving as Vice President of its Securities Division. He is a National Association of Corporate Directors Board Leadership Fellow.
- Lisa Lutoff Perlo
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暂无中文简介
Lisa Lutoff Perlo has served as one of our directors since February 2020. Since December 2014 she has served as President and Chief Executive Officer of Celebrity Cruises, a multi-billion dollar cruise line and wholly-owned subsidiary of Royal Caribbean Cruises Ltd. From September 2012 until December 2014 Ms. Lutoff-Perlo was the Executive Vice President, Operations of Royal Caribbean International, RCL. Ms. Lutoff-Perlo was the Senior Vice President, Hotel Operations of Celebrity Cruises from 2007 to 2012 and the Vice President, Onboard Revenue of Celebrity Cruises from 2005 to 2007. Ms. Lutoff-Perlo held various senior positions with Royal Caribbean International from 1985 to 2005. -
暂无中文简介
- Lisa Lutoff Perlo has served as one of our directors since February 2020. Since December 2014 she has served as President and Chief Executive Officer of Celebrity Cruises, a multi-billion dollar cruise line and wholly-owned subsidiary of Royal Caribbean Cruises Ltd. From September 2012 until December 2014 Ms. Lutoff-Perlo was the Executive Vice President, Operations of Royal Caribbean International, RCL. Ms. Lutoff-Perlo was the Senior Vice President, Hotel Operations of Celebrity Cruises from 2007 to 2012 and the Vice President, Onboard Revenue of Celebrity Cruises from 2005 to 2007. Ms. Lutoff-Perlo held various senior positions with Royal Caribbean International from 1985 to 2005.
- Norman K. Jenkins
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Norman K. Jenkins是Capstone Development，LLC的总裁兼首席执行官，Capstone Development，LLC是机构品质住宿资产的私人开发商。 在2009年成立Capstone Development，LLC之前，Jenkins先生曾在1992年至2008年期间担任Marriott International，Inc.的各种职务，包括最近担任北美住宿发展高级副总裁。 Jenkins先生的职业生涯始于1986年至1992年的麦当劳公司，担任财务和运营职务。Jenkins先生目前在霍华德大学商学院董事会和华盛顿特区开发商圆桌会议上任职。
Norman K. Jenkins,President and Chief Executive Officer of Capstone Development, LLC, a privately-held developer and acquirer of commercial and multi-family real estate 2009-present.Various roles for Marriott International, Inc. (1992-2008).Various finance and operating roles for McDonald's Corporation (1986-1992).Urban Edge Properties, a publicly traded REIT (2021-present).AutoNation, Inc., a publicly traded automotive retailer (2020-present). - Norman K. Jenkins是Capstone Development，LLC的总裁兼首席执行官，Capstone Development，LLC是机构品质住宿资产的私人开发商。 在2009年成立Capstone Development，LLC之前，Jenkins先生曾在1992年至2008年期间担任Marriott International，Inc.的各种职务，包括最近担任北美住宿发展高级副总裁。 Jenkins先生的职业生涯始于1986年至1992年的麦当劳公司，担任财务和运营职务。Jenkins先生目前在霍华德大学商学院董事会和华盛顿特区开发商圆桌会议上任职。
- Norman K. Jenkins,President and Chief Executive Officer of Capstone Development, LLC, a privately-held developer and acquirer of commercial and multi-family real estate 2009-present.Various roles for Marriott International, Inc. (1992-2008).Various finance and operating roles for McDonald's Corporation (1986-1992).Urban Edge Properties, a publicly traded REIT (2021-present).AutoNation, Inc., a publicly traded automotive retailer (2020-present).
- Robert R. Grusky
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Robert R. Grusky，自2006年6月他担任本公司董事，在2000年他创办Hope Capital Management有限责任公司，这是一家由他担任管理成员的投资管理公司。他于2000年与人合作创办New Mountain Capital有限责任公司，一家私募股权和公共股权投资管理公司。2000至2005年他担任New Mountain Capital主管，董事总经理和会员，并此后一直担任高级顾问。从1998年至2000， 他担任RSL投资公司的总裁，RSL是Hon. Ronald S. Lauder主要投资媒介。在此之前，他曾在高盛公司并购部和主要投资部担任多项职务。他是Strayer教育公司的董事，这是一家教育服务公司。从2008年8月至2012年12月，他曾担任AutoZone公司的董事。
Robert R. Grusky is the Founder and has been the Managing Member of Hope Capital Management, LLC, an investment manager, since 2000. He co-founded New Mountain Capital, LLC, a private equity firm, in 2000 was a Principal and Member from 2000 to 2005 was a Senior Advisor from 2005 to 2019 and has served on the Executive Leadership Council since then. From 1998 to 2000 Mr. Grusky served as President of RSL Investments Corporation. From 1985 to 1997 with the exception of 1990 to 1991 when he was on a leave of absence to serve as a White House Fellow and Assistant for Special Projects to the Secretary of Defense, Mr. Grusky served in a variety of capacities at Goldman, Sachs & Co., first in its Mergers & Acquisitions Department and then in its Principal Investment Area. He also serves on the Board of Directors of AutoNation, Inc. Mr. Grusky has served on the Board since 2001 is the Chair of the Nominating Committee, and currently serves as the Presiding Independent Director. He holds a bachelor’s degree in history from Union College and a master’s degree in business administration from Harvard University. - Robert R. Grusky，自2006年6月他担任本公司董事，在2000年他创办Hope Capital Management有限责任公司，这是一家由他担任管理成员的投资管理公司。他于2000年与人合作创办New Mountain Capital有限责任公司，一家私募股权和公共股权投资管理公司。2000至2005年他担任New Mountain Capital主管，董事总经理和会员，并此后一直担任高级顾问。从1998年至2000， 他担任RSL投资公司的总裁，RSL是Hon. Ronald S. Lauder主要投资媒介。在此之前，他曾在高盛公司并购部和主要投资部担任多项职务。他是Strayer教育公司的董事，这是一家教育服务公司。从2008年8月至2012年12月，他曾担任AutoZone公司的董事。
- Robert R. Grusky is the Founder and has been the Managing Member of Hope Capital Management, LLC, an investment manager, since 2000. He co-founded New Mountain Capital, LLC, a private equity firm, in 2000 was a Principal and Member from 2000 to 2005 was a Senior Advisor from 2005 to 2019 and has served on the Executive Leadership Council since then. From 1998 to 2000 Mr. Grusky served as President of RSL Investments Corporation. From 1985 to 1997 with the exception of 1990 to 1991 when he was on a leave of absence to serve as a White House Fellow and Assistant for Special Projects to the Secretary of Defense, Mr. Grusky served in a variety of capacities at Goldman, Sachs & Co., first in its Mergers & Acquisitions Department and then in its Principal Investment Area. He also serves on the Board of Directors of AutoNation, Inc. Mr. Grusky has served on the Board since 2001 is the Chair of the Nominating Committee, and currently serves as the Presiding Independent Director. He holds a bachelor’s degree in history from Union College and a master’s degree in business administration from Harvard University.
- Mike Jackson
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Mike Jackson，自2003年1月他一直担任本公司董事会主席，自1999年9月担任本公司行政总裁及董事。1998年10月至1999年9月他担任梅赛德斯 - 奔驰美国有限责任公司首席执行官，戴姆勒 - 克莱斯勒股份公司的一个北美运营单位，该公司是一家跨国汽车制造公司。从1997年4月至1999年9月他还担任梅赛德斯 - 奔驰美国总裁。从1990年7月至1997年3月他曾在梅赛德斯 - 奔驰美国担任多个职位，包括担任执行副总裁，之后被任命为梅赛德斯 - 奔驰美国总裁。他从1979年3月到1990年7月担任马里兰州的Euro Motorcars of Bethesda的管理合伙人，该公司是一个拥有并运营包括梅赛德斯 - 奔驰及其他等11个品牌的汽车特许经销权的区域集团。在2014年1月他被任命为亚特兰大联邦储备银行董事，此前他任职于亚特兰大联邦储备银行迈阿密分行董事会。
Mike Jackson has served as our Chief Executive Officer since April 2020 and as a director since September 1999. He also served as our Chief Executive Officer from September 1999 until March 2019 as our Chairman of the Board from January 2003 until February 2021 as our President from February 2015 until January 2017 and from June 2017 until March 2019 and as our Executive Chairman from March 2019 until April 2020. From October 1998 until September 1999 Mr. Jackson served as Chief Executive Officer of Mercedes-Benz USA, LLC, a North American operating unit of DaimlerChrysler AG, a multinational automotive manufacturing company. From April 1997 until September 1999 Mr. Jackson also served as President of Mercedes-Benz USA. From July 1990 until March 1997 Mr. Jackson served in various capacities at Mercedes-Benz USA, including as Executive Vice President immediately prior to his appointment as President of Mercedes-Benz USA. Mr. Jackson was also the managing partner from March 1979 to July 1990 of Euro Motorcars of Bethesda, Maryland, a regional group that owned and operated 11 automotive dealership franchises, including Mercedes-Benz and other brands of automobiles. From January 2014 until December 2018 he served as a member of the Board of Directors of the Federal Reserve Bank of Atlanta, after having previously served on the Board of Directors of the Federal Reserve Bank of Atlanta’s Miami Branch. From January 2018 until December 2018 he served as Chair, and from January 2015 until December 2017 as Deputy Chair, of the Board of Directors of the Federal Reserve Bank of Atlanta. - Mike Jackson，自2003年1月他一直担任本公司董事会主席，自1999年9月担任本公司行政总裁及董事。1998年10月至1999年9月他担任梅赛德斯 - 奔驰美国有限责任公司首席执行官，戴姆勒 - 克莱斯勒股份公司的一个北美运营单位，该公司是一家跨国汽车制造公司。从1997年4月至1999年9月他还担任梅赛德斯 - 奔驰美国总裁。从1990年7月至1997年3月他曾在梅赛德斯 - 奔驰美国担任多个职位，包括担任执行副总裁，之后被任命为梅赛德斯 - 奔驰美国总裁。他从1979年3月到1990年7月担任马里兰州的Euro Motorcars of Bethesda的管理合伙人，该公司是一个拥有并运营包括梅赛德斯 - 奔驰及其他等11个品牌的汽车特许经销权的区域集团。在2014年1月他被任命为亚特兰大联邦储备银行董事，此前他任职于亚特兰大联邦储备银行迈阿密分行董事会。
- Mike Jackson has served as our Chief Executive Officer since April 2020 and as a director since September 1999. He also served as our Chief Executive Officer from September 1999 until March 2019 as our Chairman of the Board from January 2003 until February 2021 as our President from February 2015 until January 2017 and from June 2017 until March 2019 and as our Executive Chairman from March 2019 until April 2020. From October 1998 until September 1999 Mr. Jackson served as Chief Executive Officer of Mercedes-Benz USA, LLC, a North American operating unit of DaimlerChrysler AG, a multinational automotive manufacturing company. From April 1997 until September 1999 Mr. Jackson also served as President of Mercedes-Benz USA. From July 1990 until March 1997 Mr. Jackson served in various capacities at Mercedes-Benz USA, including as Executive Vice President immediately prior to his appointment as President of Mercedes-Benz USA. Mr. Jackson was also the managing partner from March 1979 to July 1990 of Euro Motorcars of Bethesda, Maryland, a regional group that owned and operated 11 automotive dealership franchises, including Mercedes-Benz and other brands of automobiles. From January 2014 until December 2018 he served as a member of the Board of Directors of the Federal Reserve Bank of Atlanta, after having previously served on the Board of Directors of the Federal Reserve Bank of Atlanta’s Miami Branch. From January 2018 until December 2018 he served as Chair, and from January 2015 until December 2017 as Deputy Chair, of the Board of Directors of the Federal Reserve Bank of Atlanta.
- Rick L. Burdick
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Rick L. Burdick，自1991年5月他担任本公司董事，自1988年以来伯迪克先生一直在Akin，Gump，Strauss，Hauer & Feld律师事务所担任合伙人。这是一家全球性的全方位服务律师事务所。他是国际管理合伙人及公司全球能源实践的主管。他还担任CBIZ公司（原世纪商务服务有限公司）首席董事，该公司是美国一家向小型和中型公司提供外包服务的公司。
Rick L. Burdick,has served as Chair of the Board, a non-officer position, since August 2022. He has been a Director since 1997, when he was elected as an independent director. Mr. Burdick was previously elected by the Board to be its Lead Director, a non-officer position, in May 2007, and its Vice Chair, a non-officer position, in October 2002. Following his elevation to the role of Chair, the roles of Vice Chair and Lead Director were eliminated. Mr. Burdick was a partner at the law firm of Akin Gump Strauss Hauer & Feld LLP ("Akin Gump") from 1988 until his retirement in 2019. Since 2022, Mr. Burdick has served as non-executive Chair of the Board of Directors of AutoNation, Inc. (NYSE, AN). Mr. Burdick is a National Association of Corporate Directors ("NACD") Fellow and has earned the CERT Certificate in Cybersecurity Oversight through the NACD Cyber-Risk Oversight Program. - Rick L. Burdick，自1991年5月他担任本公司董事，自1988年以来伯迪克先生一直在Akin，Gump，Strauss，Hauer & Feld律师事务所担任合伙人。这是一家全球性的全方位服务律师事务所。他是国际管理合伙人及公司全球能源实践的主管。他还担任CBIZ公司（原世纪商务服务有限公司）首席董事，该公司是美国一家向小型和中型公司提供外包服务的公司。
- Rick L. Burdick,has served as Chair of the Board, a non-officer position, since August 2022. He has been a Director since 1997, when he was elected as an independent director. Mr. Burdick was previously elected by the Board to be its Lead Director, a non-officer position, in May 2007, and its Vice Chair, a non-officer position, in October 2002. Following his elevation to the role of Chair, the roles of Vice Chair and Lead Director were eliminated. Mr. Burdick was a partner at the law firm of Akin Gump Strauss Hauer & Feld LLP ("Akin Gump") from 1988 until his retirement in 2019. Since 2022, Mr. Burdick has served as non-executive Chair of the Board of Directors of AutoNation, Inc. (NYSE, AN). Mr. Burdick is a National Association of Corporate Directors ("NACD") Fellow and has earned the CERT Certificate in Cybersecurity Oversight through the NACD Cyber-Risk Oversight Program.
- David B. Edelson
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David B. Edelson，自2008年7月他一直担任本公司董事。他是Loews公司的高级副总裁，该公司是一个多元化的控股公司，拥有在财产和意外险，海上钻井，天然气输送和储存，天然气子公司勘探与生产，住宿等子公司。他于2005年5月加入Loews。加盟Loews之前，他被摩根大通公司任命为执行副总裁兼财务主管，他2001年4月被任命为公司财务主管，在2003年2月晋升为执行副总裁。他职业生涯的前15年是担任一个投资银行家，一开始在高盛公司，随后从2007年2月至2011年6月在摩根大通公司。他担任CNA担保公司的董事，并自2009年1月至2011 年6月担任CNA董事会主席。
David B. Edelson has served as one of our directors since July 2008. Mr. Edelson is Senior Vice President and Chief Financial Officer of Loews Corporation, a diversified holding company with subsidiaries in the property-casualty insurance, natural gas transmission and storage, packaging, and lodging industries. He joined Loews as a Senior Vice President in May 2005 and became its Chief Financial Officer in May 2014. Prior to joining Loews, Mr. Edelson was Executive Vice President & Corporate Treasurer of JPMorgan Chase & Co. He was named Corporate Treasurer in April 2001 and promoted to Executive Vice President in February 2003. Mr. Edelson spent the first 15 years of his career as an investment banker, first with Goldman, Sachs & Co. and subsequently with JPMorgan Chase & Co. - David B. Edelson，自2008年7月他一直担任本公司董事。他是Loews公司的高级副总裁，该公司是一个多元化的控股公司，拥有在财产和意外险，海上钻井，天然气输送和储存，天然气子公司勘探与生产，住宿等子公司。他于2005年5月加入Loews。加盟Loews之前，他被摩根大通公司任命为执行副总裁兼财务主管，他2001年4月被任命为公司财务主管，在2003年2月晋升为执行副总裁。他职业生涯的前15年是担任一个投资银行家，一开始在高盛公司，随后从2007年2月至2011年6月在摩根大通公司。他担任CNA担保公司的董事，并自2009年1月至2011 年6月担任CNA董事会主席。
- David B. Edelson has served as one of our directors since July 2008. Mr. Edelson is Senior Vice President and Chief Financial Officer of Loews Corporation, a diversified holding company with subsidiaries in the property-casualty insurance, natural gas transmission and storage, packaging, and lodging industries. He joined Loews as a Senior Vice President in May 2005 and became its Chief Financial Officer in May 2014. Prior to joining Loews, Mr. Edelson was Executive Vice President & Corporate Treasurer of JPMorgan Chase & Co. He was named Corporate Treasurer in April 2001 and promoted to Executive Vice President in February 2003. Mr. Edelson spent the first 15 years of his career as an investment banker, first with Goldman, Sachs & Co. and subsequently with JPMorgan Chase & Co.
- Lisa Lutoff Perlo
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Lisa Lutoff Perlo自2014年12月起担任Celebrity Cruises总裁兼首席执行官，并于1985年加入公司。她还领导公司的全球海事组织。Lutoff-Perlo女士于2012年至2014年担任Royal Caribbean 国际运营执行副总裁；于2007年至2012年担任名流邮轮公司酒店运营高级副总裁；于2005年至2007年担任Celebrity Cruises船上收入副总裁。Lutoff-Perlo女士从1985年至2005年在Royal Caribbean国际公司担任销售和营销方面的各种高级职务。Lutoff-Perlo女士目前担任AutoNation董事会成员，并担任Broward联合之路的副主席。
Lisa Lutoff Perlo,has served as President and Chief Executive Officer of Celebrity Cruises since December 2014 and has been with the company since 1985. She also leads the Company's Global Marine Organization. Ms. Lutoff-Perlo was the Executive Vice President, Operations of Royal Caribbean International from 2012 to 2014; Senior Vice President, Hotel Operations of Celebrity Cruises from 2007 to 2012; and Vice President, Onboard Revenue of Celebrity Cruises from 2005 to 2007. Ms. Lutoff-Perlo held various senior positions in sales and marketing with Royal Caribbean International from 1985 to 2005. Ms. Lutoff-Perlo currently serves on the Board of Directors of AutoNation and is Vice Chair for United Way of Broward County. - Lisa Lutoff Perlo自2014年12月起担任Celebrity Cruises总裁兼首席执行官，并于1985年加入公司。她还领导公司的全球海事组织。Lutoff-Perlo女士于2012年至2014年担任Royal Caribbean 国际运营执行副总裁；于2007年至2012年担任名流邮轮公司酒店运营高级副总裁；于2005年至2007年担任Celebrity Cruises船上收入副总裁。Lutoff-Perlo女士从1985年至2005年在Royal Caribbean国际公司担任销售和营销方面的各种高级职务。Lutoff-Perlo女士目前担任AutoNation董事会成员，并担任Broward联合之路的副主席。
- Lisa Lutoff Perlo,has served as President and Chief Executive Officer of Celebrity Cruises since December 2014 and has been with the company since 1985. She also leads the Company's Global Marine Organization. Ms. Lutoff-Perlo was the Executive Vice President, Operations of Royal Caribbean International from 2012 to 2014; Senior Vice President, Hotel Operations of Celebrity Cruises from 2007 to 2012; and Vice President, Onboard Revenue of Celebrity Cruises from 2005 to 2007. Ms. Lutoff-Perlo held various senior positions in sales and marketing with Royal Caribbean International from 1985 to 2005. Ms. Lutoff-Perlo currently serves on the Board of Directors of AutoNation and is Vice Chair for United Way of Broward County.
- G. Mike Mikan
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G. Mike Mikan，自2013年3月他一直担任本公司董事。他自2013年1月担任ESL投资公司的总裁。他2012年4月至2012年9月担任百思买公司临时行政总裁，自1998年11月至2012年2月在UnitedHealth集团股份有限公司担任各种行政职务，包括2006年11月至2011年1月担任UnitedHealth的执行副总裁兼财务总监；从2011年6月至2012年2月，他曾担任执行副总裁及担任Optum子公司过渡性首席执行官，它是提供多元化的医疗服务公司。他2011年1月被指派到这个职位上来。他从2008年4月至2012年12月曾担任百思买的董事。
G. Mike Mikan has served as our Chief Executive Officer and President since April 2020. Mr. Mikan joined as our Vice Chairman and President in January 2019. Prior to joining Bright Health, Mr. Mikan served as Chairman and Chief Executive Officer of Shot-Rock Capital, LLC, a private investment firm, from January 2015 until December 2018. From January 2013 until December 2014 he served as President of ESL Investments, Inc. Mr. Mikan served as the Interim Chief Executive Officer of Best Buy Co., Inc. from April 2012 until September 2012. From November 1998 through February 2012 he served in various executive positions at UnitedHealth Group, Inc., including as Chief Financial Officer and as Chief Executive Officer of UnitedHealth Group’s Optum subsidiary. Mr. Mikan serves as a director of AutoNation, Inc. and Princeton Private Investments Access Fund, and as a Trustee of Ellington Income Opportunities Fund. - G. Mike Mikan，自2013年3月他一直担任本公司董事。他自2013年1月担任ESL投资公司的总裁。他2012年4月至2012年9月担任百思买公司临时行政总裁，自1998年11月至2012年2月在UnitedHealth集团股份有限公司担任各种行政职务，包括2006年11月至2011年1月担任UnitedHealth的执行副总裁兼财务总监；从2011年6月至2012年2月，他曾担任执行副总裁及担任Optum子公司过渡性首席执行官，它是提供多元化的医疗服务公司。他2011年1月被指派到这个职位上来。他从2008年4月至2012年12月曾担任百思买的董事。
- G. Mike Mikan has served as our Chief Executive Officer and President since April 2020. Mr. Mikan joined as our Vice Chairman and President in January 2019. Prior to joining Bright Health, Mr. Mikan served as Chairman and Chief Executive Officer of Shot-Rock Capital, LLC, a private investment firm, from January 2015 until December 2018. From January 2013 until December 2014 he served as President of ESL Investments, Inc. Mr. Mikan served as the Interim Chief Executive Officer of Best Buy Co., Inc. from April 2012 until September 2012. From November 1998 through February 2012 he served in various executive positions at UnitedHealth Group, Inc., including as Chief Financial Officer and as Chief Executive Officer of UnitedHealth Group’s Optum subsidiary. Mr. Mikan serves as a director of AutoNation, Inc. and Princeton Private Investments Access Fund, and as a Trustee of Ellington Income Opportunities Fund.
高管简历
中英对照 | 中文 | 英文- Marc Cannon
Marc Cannon，于2017年1月31日被任命为执行副总裁、首席营销官，负责通信和公共政策。此前，他曾担任我们的首席营销官、高级副总裁，负责通信和公共政策（从2016年2月到2017年1月）。他负责监管公司的市场营销、通信、社区事务和公共政策功能。2007年2月至2016年2月，他曾担任我们的高级副总裁，负责公司沟通。
Marc Cannon has served as an Executive Vice President since January 2017 and as our Chief Customer Experience Officer since April 2020. Mr. Cannon is responsible for marketing, communications, customer service, AutoNation.com, and public policy. From February 2016 until January 2017 he served as our Chief Marketing Officer, Senior Vice President of Communications and Public Policy, and from February 2007 until February 2016 he served as our Senior Vice President, Corporate Communications.- Marc Cannon，于2017年1月31日被任命为执行副总裁、首席营销官，负责通信和公共政策。此前，他曾担任我们的首席营销官、高级副总裁，负责通信和公共政策（从2016年2月到2017年1月）。他负责监管公司的市场营销、通信、社区事务和公共政策功能。2007年2月至2016年2月，他曾担任我们的高级副总裁，负责公司沟通。
- Marc Cannon has served as an Executive Vice President since January 2017 and as our Chief Customer Experience Officer since April 2020. Mr. Cannon is responsible for marketing, communications, customer service, AutoNation.com, and public policy. From February 2016 until January 2017 he served as our Chief Marketing Officer, Senior Vice President of Communications and Public Policy, and from February 2007 until February 2016 he served as our Senior Vice President, Corporate Communications.
- C. Coleman Edmunds
自2017年4月以来，C.Coleman Edmunds一直担任我们的执行Vice President，总法律顾问兼公司秘书。从2007年10月到2017年3月，Edmunds先生担任我们的高级副总裁，副总法律顾问兼助理秘书。他于1996年11月加入AutoNation。在加入AutoNation之前，Edmunds先生在Baker&McKenzie的国际律师事务所从事私人执业。
C. Coleman Edmunds has served as our Executive Vice President, General Counsel and Corporate Secretary since April 2017. From October 2007 through March 2017 Mr. Edmunds served as our Senior Vice President, Deputy General Counsel and Assistant Secretary. He joined AutoNation in November 1996. Prior to joining AutoNation, Mr. Edmunds was in private practice with the international law firm of Baker & McKenzie.- 自2017年4月以来，C.Coleman Edmunds一直担任我们的执行Vice President，总法律顾问兼公司秘书。从2007年10月到2017年3月，Edmunds先生担任我们的高级副总裁，副总法律顾问兼助理秘书。他于1996年11月加入AutoNation。在加入AutoNation之前，Edmunds先生在Baker&McKenzie的国际律师事务所从事私人执业。
- C. Coleman Edmunds has served as our Executive Vice President, General Counsel and Corporate Secretary since April 2017. From October 2007 through March 2017 Mr. Edmunds served as our Senior Vice President, Deputy General Counsel and Assistant Secretary. He joined AutoNation in November 1996. Prior to joining AutoNation, Mr. Edmunds was in private practice with the international law firm of Baker & McKenzie.
- James R. Bender
JamesR.Bender自2020年4月起担任我们的总裁，自2019年7月起担任我们的首席运营官。Bender先生负责新车和二手车销售，以及客户金融服务、客户关怀、人力资源、企业发展和制造商关系。从2019年1月至2019年7月，他担任我们的销售执行Vice President，从2019年7月至2020年4月，他担任我们的执行Vice President兼首席运营官。在成为执行Vice President之前，本德尔先生曾担任我们东部地区的地区总裁，负责佛罗里达州、佐治亚州、阿拉巴马州、弗吉尼亚州、田纳西州和俄亥俄州，以及马里兰州（2015年2月至2018年12月），并于2004年4月至2015年1月担任我们前佛罗里达州地区的总裁。Bender先生于2000年4月加入AutoNation。
James R. Bender has served as our President since April 2020 and as our Chief Operating Officer since July 2019. Mr. Bender is responsible for new and used vehicle sales, as well as Customer Financial Services, Customer Care, Human Resources, Corporate Development, and Manufacturer Relations. From January 2019 until July 2019 he served as our Executive Vice President, Sales, and from July 2019 until April 2020 he served as our Executive Vice President and Chief Operating Officer. Prior to becoming an Executive Vice President, Mr. Bender served as Region President of our Eastern Region, with responsibility for the states of Florida, Georgia, Alabama, Virginia, Tennessee, Ohio, and Maryland from February 2015 until December 2018 and as President of our former Florida Region from April 2004 until January 2015. Mr. Bender joined AutoNation in April 2000.- JamesR.Bender自2020年4月起担任我们的总裁，自2019年7月起担任我们的首席运营官。Bender先生负责新车和二手车销售，以及客户金融服务、客户关怀、人力资源、企业发展和制造商关系。从2019年1月至2019年7月，他担任我们的销售执行Vice President，从2019年7月至2020年4月，他担任我们的执行Vice President兼首席运营官。在成为执行Vice President之前，本德尔先生曾担任我们东部地区的地区总裁，负责佛罗里达州、佐治亚州、阿拉巴马州、弗吉尼亚州、田纳西州和俄亥俄州，以及马里兰州（2015年2月至2018年12月），并于2004年4月至2015年1月担任我们前佛罗里达州地区的总裁。Bender先生于2000年4月加入AutoNation。
- James R. Bender has served as our President since April 2020 and as our Chief Operating Officer since July 2019. Mr. Bender is responsible for new and used vehicle sales, as well as Customer Financial Services, Customer Care, Human Resources, Corporate Development, and Manufacturer Relations. From January 2019 until July 2019 he served as our Executive Vice President, Sales, and from July 2019 until April 2020 he served as our Executive Vice President and Chief Operating Officer. Prior to becoming an Executive Vice President, Mr. Bender served as Region President of our Eastern Region, with responsibility for the states of Florida, Georgia, Alabama, Virginia, Tennessee, Ohio, and Maryland from February 2015 until December 2018 and as President of our former Florida Region from April 2004 until January 2015. Mr. Bender joined AutoNation in April 2000.
- Joseph Lower
Joseph Lower自2020年1月起担任我们的执行Vice President和首席财务官。Lower先生负责监督财务部，并负责所有财务控制和外部报告，财务规划和分析，会计，以及税务，内部审计，财务，投资者关系和公司房地产功能。他还负责我们的战略部和公司在德克萨斯州欧文的共享服务中心。在加入AutoNation之前，Lower先生于2018年1月至2020年1月担任OfficeDepot，Inc.执行Vice President兼首席财务官。2014年11月至2017年4月，他担任B/E Aerospace的Vice President和首席财务官。在加入B/E Aerospace之前，Lower先生曾在波音公司担任多个管理层职位，包括2009年10月至2014年10月担任业务发展与战略Vice President，2002年5月至2009年10月担任企业与战略发展Vice President。此外，在其他财务职位中，Lower先生在瑞士信贷（Credit Suisse）工作了六年，担任各种投资银行职位，包括并购和公司财务职位。
Joseph Lower has served as our Executive Vice President and Chief Financial Officer since January 2020. Mr. Lower is responsible for overseeing the finance department and for all financial controls and external reporting, financial planning and analysis, and accounting, as well as the tax, internal audit, treasury, investor relations, and corporate real estate functions. He is also responsible for our strategy department and the Company’s shared service center in Irving, Texas. Prior to joining AutoNation, Mr. Lower served as Executive Vice President and Chief Financial Officer of Office Depot, Inc. from January 2018 until January 2020. From November 2014 until April 2017 he served as Vice President and Chief Financial Officer of B/E Aerospace. Prior to joining B/E Aerospace, Mr. Lower held a number of management-level positions at The Boeing Company, including as Vice President - Business Development and Strategy from October 2009 until October 2014 and as Vice President - Corporate & Strategic Development from May 2002 until October 2009. In addition, among other finance positions, Mr. Lower spent six years with Credit Suisse in various investment banking roles, including positions in mergers and acquisitions and corporate finance.- Joseph Lower自2020年1月起担任我们的执行Vice President和首席财务官。Lower先生负责监督财务部，并负责所有财务控制和外部报告，财务规划和分析，会计，以及税务，内部审计，财务，投资者关系和公司房地产功能。他还负责我们的战略部和公司在德克萨斯州欧文的共享服务中心。在加入AutoNation之前，Lower先生于2018年1月至2020年1月担任OfficeDepot，Inc.执行Vice President兼首席财务官。2014年11月至2017年4月，他担任B/E Aerospace的Vice President和首席财务官。在加入B/E Aerospace之前，Lower先生曾在波音公司担任多个管理层职位，包括2009年10月至2014年10月担任业务发展与战略Vice President，2002年5月至2009年10月担任企业与战略发展Vice President。此外，在其他财务职位中，Lower先生在瑞士信贷（Credit Suisse）工作了六年，担任各种投资银行职位，包括并购和公司财务职位。
- Joseph Lower has served as our Executive Vice President and Chief Financial Officer since January 2020. Mr. Lower is responsible for overseeing the finance department and for all financial controls and external reporting, financial planning and analysis, and accounting, as well as the tax, internal audit, treasury, investor relations, and corporate real estate functions. He is also responsible for our strategy department and the Company’s shared service center in Irving, Texas. Prior to joining AutoNation, Mr. Lower served as Executive Vice President and Chief Financial Officer of Office Depot, Inc. from January 2018 until January 2020. From November 2014 until April 2017 he served as Vice President and Chief Financial Officer of B/E Aerospace. Prior to joining B/E Aerospace, Mr. Lower held a number of management-level positions at The Boeing Company, including as Vice President - Business Development and Strategy from October 2009 until October 2014 and as Vice President - Corporate & Strategic Development from May 2002 until October 2009. In addition, among other finance positions, Mr. Lower spent six years with Credit Suisse in various investment banking roles, including positions in mergers and acquisitions and corporate finance.
- Mike Jackson
Mike Jackson，自2003年1月他一直担任本公司董事会主席，自1999年9月担任本公司行政总裁及董事。1998年10月至1999年9月他担任梅赛德斯 - 奔驰美国有限责任公司首席执行官，戴姆勒 - 克莱斯勒股份公司的一个北美运营单位，该公司是一家跨国汽车制造公司。从1997年4月至1999年9月他还担任梅赛德斯 - 奔驰美国总裁。从1990年7月至1997年3月他曾在梅赛德斯 - 奔驰美国担任多个职位，包括担任执行副总裁，之后被任命为梅赛德斯 - 奔驰美国总裁。他从1979年3月到1990年7月担任马里兰州的Euro Motorcars of Bethesda的管理合伙人，该公司是一个拥有并运营包括梅赛德斯 - 奔驰及其他等11个品牌的汽车特许经销权的区域集团。在2014年1月他被任命为亚特兰大联邦储备银行董事，此前他任职于亚特兰大联邦储备银行迈阿密分行董事会。
Mike Jackson has served as our Chief Executive Officer since April 2020 and as a director since September 1999. He also served as our Chief Executive Officer from September 1999 until March 2019 as our Chairman of the Board from January 2003 until February 2021 as our President from February 2015 until January 2017 and from June 2017 until March 2019 and as our Executive Chairman from March 2019 until April 2020. From October 1998 until September 1999 Mr. Jackson served as Chief Executive Officer of Mercedes-Benz USA, LLC, a North American operating unit of DaimlerChrysler AG, a multinational automotive manufacturing company. From April 1997 until September 1999 Mr. Jackson also served as President of Mercedes-Benz USA. From July 1990 until March 1997 Mr. Jackson served in various capacities at Mercedes-Benz USA, including as Executive Vice President immediately prior to his appointment as President of Mercedes-Benz USA. Mr. Jackson was also the managing partner from March 1979 to July 1990 of Euro Motorcars of Bethesda, Maryland, a regional group that owned and operated 11 automotive dealership franchises, including Mercedes-Benz and other brands of automobiles. From January 2014 until December 2018 he served as a member of the Board of Directors of the Federal Reserve Bank of Atlanta, after having previously served on the Board of Directors of the Federal Reserve Bank of Atlanta’s Miami Branch. From January 2018 until December 2018 he served as Chair, and from January 2015 until December 2017 as Deputy Chair, of the Board of Directors of the Federal Reserve Bank of Atlanta.- Mike Jackson，自2003年1月他一直担任本公司董事会主席，自1999年9月担任本公司行政总裁及董事。1998年10月至1999年9月他担任梅赛德斯 - 奔驰美国有限责任公司首席执行官，戴姆勒 - 克莱斯勒股份公司的一个北美运营单位，该公司是一家跨国汽车制造公司。从1997年4月至1999年9月他还担任梅赛德斯 - 奔驰美国总裁。从1990年7月至1997年3月他曾在梅赛德斯 - 奔驰美国担任多个职位，包括担任执行副总裁，之后被任命为梅赛德斯 - 奔驰美国总裁。他从1979年3月到1990年7月担任马里兰州的Euro Motorcars of Bethesda的管理合伙人，该公司是一个拥有并运营包括梅赛德斯 - 奔驰及其他等11个品牌的汽车特许经销权的区域集团。在2014年1月他被任命为亚特兰大联邦储备银行董事，此前他任职于亚特兰大联邦储备银行迈阿密分行董事会。
- Mike Jackson has served as our Chief Executive Officer since April 2020 and as a director since September 1999. He also served as our Chief Executive Officer from September 1999 until March 2019 as our Chairman of the Board from January 2003 until February 2021 as our President from February 2015 until January 2017 and from June 2017 until March 2019 and as our Executive Chairman from March 2019 until April 2020. From October 1998 until September 1999 Mr. Jackson served as Chief Executive Officer of Mercedes-Benz USA, LLC, a North American operating unit of DaimlerChrysler AG, a multinational automotive manufacturing company. From April 1997 until September 1999 Mr. Jackson also served as President of Mercedes-Benz USA. From July 1990 until March 1997 Mr. Jackson served in various capacities at Mercedes-Benz USA, including as Executive Vice President immediately prior to his appointment as President of Mercedes-Benz USA. Mr. Jackson was also the managing partner from March 1979 to July 1990 of Euro Motorcars of Bethesda, Maryland, a regional group that owned and operated 11 automotive dealership franchises, including Mercedes-Benz and other brands of automobiles. From January 2014 until December 2018 he served as a member of the Board of Directors of the Federal Reserve Bank of Atlanta, after having previously served on the Board of Directors of the Federal Reserve Bank of Atlanta’s Miami Branch. From January 2018 until December 2018 he served as Chair, and from January 2015 until December 2017 as Deputy Chair, of the Board of Directors of the Federal Reserve Bank of Atlanta.