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 |
|---|---|---|---|---|---|---|
| Fran Horowitz | 女 | Chief Executive Officer and Director | 62 | 476.04万美元 | 未持股 | 2025-12-11 |
| Kerrii B. Anderson | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-11 |
| Kenneth B. Robinson | 男 | Independent Director | 71 | 未披露 | 未持股 | 2025-12-11 |
| Susie Coulter | 女 | Independent Director | 61 | 未披露 | 未持股 | 2025-12-11 |
| Andrew Clarke | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-11 |
| Arturo Nuez | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-11 |
| Helen Vaid | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-11 |
| James A. Goldman | 男 | Independent Director | 67 | 未披露 | 未持股 | 2025-12-11 |
| Helen McCluskey | 女 | Independent Director | 71 | 未披露 | 未持股 | 2025-12-11 |
| Nigel Travis | 男 | Chairperson of the Board | 76 | 未披露 | 未持股 | 2025-12-11 |
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 |
|---|---|---|---|---|---|---|
| Fran Horowitz | 女 | Chief Executive Officer and Director | 62 | 476.04万美元 | 未持股 | 2025-12-11 |
| Gregory J. Henchel | -- | Executive Vice President,General Counsel and Corporate Secretary | 58 | 未披露 | 未持股 | 2025-12-11 |
| Scott D. Lipesky | -- | Senior Vice President and Chief Operating Officer | 51 | 未披露 | 未持股 | 2025-12-11 |
| Robert J. Ball | -- | Executive Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2025-12-11 |
| Samir Desa | -- | Executive Vice President and Chief Digital and Technology Officer | -- | 未披露 | 未持股 | 2025-12-11 |
董事简历
中英对照 | 中文 | 英文- Fran Horowitz
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Fran Horowitz自2014年10月起担任Hollister品牌总裁；自2014年12月起担任A&F董事办公室成员。加入Hollister之前，从2013年10月到2014年10月，她担任Ann Taylor Loft，Ann Inc.的分公司，总裁，Ann Inc.是北美三个专业零售时尚品牌的前身公司。在Ann Taylor Loft任职之前，从2005年2月到2012年10月她在Express, Inc.，一家男女商品的专业服装和配件零售商，担任多个职位，其中包括从2010年5月到2012年11月担任女性商品和设计执行副总裁。在Express, Inc.任职之前，她在Bloomingdale's任职13年，担任多个女性商品职位，包括担任部门副总裁商品经理。
Fran Horowitz,Abercrombie & Fitch Co. (2014 to present),Chief Executive Officer (2017 to present),President and Chief Merchandising Officer (2015 to 2017),Member of the Office of the Chairman (2014 to 2017),Brand President of Hollister (2014 to 2015).Ann Taylor Loft, Inc.Express, Inc.Bloomingdale's.Various management roles. - Fran Horowitz自2014年10月起担任Hollister品牌总裁；自2014年12月起担任A&F董事办公室成员。加入Hollister之前，从2013年10月到2014年10月，她担任Ann Taylor Loft，Ann Inc.的分公司，总裁，Ann Inc.是北美三个专业零售时尚品牌的前身公司。在Ann Taylor Loft任职之前，从2005年2月到2012年10月她在Express, Inc.，一家男女商品的专业服装和配件零售商，担任多个职位，其中包括从2010年5月到2012年11月担任女性商品和设计执行副总裁。在Express, Inc.任职之前，她在Bloomingdale's任职13年，担任多个女性商品职位，包括担任部门副总裁商品经理。
- Fran Horowitz,Abercrombie & Fitch Co. (2014 to present),Chief Executive Officer (2017 to present),President and Chief Merchandising Officer (2015 to 2017),Member of the Office of the Chairman (2014 to 2017),Brand President of Hollister (2014 to 2015).Ann Taylor Loft, Inc.Express, Inc.Bloomingdale's.Various management roles.
- Kerrii B. Anderson
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暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Kenneth B. Robinson
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Kenneth B.Robinson自2020年3月起担任董事。Robinson先生于2016年至2020年担任综合电力和公用事业公司爱克斯龙公司审计服务高级副总裁。在加入Exelon之前，Robinson先生在宝洁公司工作了近40年，担任过各种高级财务领导职务，包括首席财务官-全球个人美容护理和全球首席审计执行官。Robinson先生担任财务会计基金会（Financial Accounting Foundation）的受托人，该基金会监督财务会计准则委员会和政府会计准则委员会。Robinson先生拥有密西西比州立大学（Mississippi State University）的学士学位和孟菲斯大学（University of Memphis）的工商管理硕士学位。
Kenneth B. Robinson has served as a director since March 2020. Mr. Robinson was the Senior Vice President of Audit Services at Exelon Corporation, an integrated por and utility company, from 2016 to 2020. Prior to Exelon, Mr. Robinson spent almost 40 years at The Procter & Gamble Company in a variety of senior finance leadership roles, including Chief Financial Officer – Global Personal Beauty Care and Global Chief Audit Executive. Mr. Robinson served from 2016 to 2020 as a Trtee of the Financial Accounting Foundation, which oversees the Financial Accounting Standards Board and the Governmental Accounting Standards Board. Mr. Robinson currently serves as a director of Abercrombie & Fitch Co., Occidental Petroleum Company and as Trtee of the International Financial Reporting Standards Board. Mr. Robinson holds a B.S. from Mississippi State University and an M.B.A. from the University of Memphis. Mr. Robinson hass executive management experience, including significant experience in the areas of financial and accounting expertise, to board of directors. - Kenneth B.Robinson自2020年3月起担任董事。Robinson先生于2016年至2020年担任综合电力和公用事业公司爱克斯龙公司审计服务高级副总裁。在加入Exelon之前，Robinson先生在宝洁公司工作了近40年，担任过各种高级财务领导职务，包括首席财务官-全球个人美容护理和全球首席审计执行官。Robinson先生担任财务会计基金会（Financial Accounting Foundation）的受托人，该基金会监督财务会计准则委员会和政府会计准则委员会。Robinson先生拥有密西西比州立大学（Mississippi State University）的学士学位和孟菲斯大学（University of Memphis）的工商管理硕士学位。
- Kenneth B. Robinson has served as a director since March 2020. Mr. Robinson was the Senior Vice President of Audit Services at Exelon Corporation, an integrated por and utility company, from 2016 to 2020. Prior to Exelon, Mr. Robinson spent almost 40 years at The Procter & Gamble Company in a variety of senior finance leadership roles, including Chief Financial Officer – Global Personal Beauty Care and Global Chief Audit Executive. Mr. Robinson served from 2016 to 2020 as a Trtee of the Financial Accounting Foundation, which oversees the Financial Accounting Standards Board and the Governmental Accounting Standards Board. Mr. Robinson currently serves as a director of Abercrombie & Fitch Co., Occidental Petroleum Company and as Trtee of the International Financial Reporting Standards Board. Mr. Robinson holds a B.S. from Mississippi State University and an M.B.A. from the University of Memphis. Mr. Robinson hass executive management experience, including significant experience in the areas of financial and accounting expertise, to board of directors.
- Susie Coulter
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Sie Coulter于2022年12月被任命为董事会成员，现任公司提名和公司治理委员会以及战略规划和财务委员会成员。Coulter女士是ARQ Botanics LLC的创始人和首席执行官，ARQ Botanics LLC是一家专注于所有天然护肤品的个人护理公司。Previoly，Coulter女士是联合创始人，并于2017年1月至2020年12月担任Bronty Beauty LLC的首席执行官，该公司是一家专注于所有天然护肤品的美容公司。2012年11月至2016年3月，Coulter女士担任L Brands, Inc.（n/k/a Victoria’s Secret & Co.，于2021年从L Brands，Inc.中分离出来）的Victoria’s Secret Beauty总裁。从1998年到2012年，库尔特女士担任过多个行政领导职务，最近在服装零售商拉夫劳伦公司担任Polo Ralph Lauren零售店总裁。
Susie Coulter was appointed to the Board in December 2022, and she is currently a member of the Company's Nominating and Corporate Governance Committee and Strategic Planning and Finance Committee. Ms. Coulter is the founder and Chief Executive Officer of ARQ Botanics LLC, a personal care company specializing in all natural skin care products. Previoly, Ms. Coulter was the co founder and served as Chief Executive Officer of Bronty Beauty LLC, a beauty company specializing in all natural skin care products, from January 2017 to December 2020. From November 2012 to March 2016, Ms. Coulter served as the President of Victoria's Secret Beauty for L Brands, Inc. (n/k/a Victoria's Secret & Co., which was separated from L Brands, Inc. in 2021). From 1998 to 2012, Ms. Coulter served in a number of executive leadership roles, most recently as President of Polo Ralph Lauren Retail Stores, at Ralph Lauren Corporation, an apparel retailer. - Sie Coulter于2022年12月被任命为董事会成员，现任公司提名和公司治理委员会以及战略规划和财务委员会成员。Coulter女士是ARQ Botanics LLC的创始人和首席执行官，ARQ Botanics LLC是一家专注于所有天然护肤品的个人护理公司。Previoly，Coulter女士是联合创始人，并于2017年1月至2020年12月担任Bronty Beauty LLC的首席执行官，该公司是一家专注于所有天然护肤品的美容公司。2012年11月至2016年3月，Coulter女士担任L Brands, Inc.（n/k/a Victoria’s Secret & Co.，于2021年从L Brands，Inc.中分离出来）的Victoria’s Secret Beauty总裁。从1998年到2012年，库尔特女士担任过多个行政领导职务，最近在服装零售商拉夫劳伦公司担任Polo Ralph Lauren零售店总裁。
- Susie Coulter was appointed to the Board in December 2022, and she is currently a member of the Company's Nominating and Corporate Governance Committee and Strategic Planning and Finance Committee. Ms. Coulter is the founder and Chief Executive Officer of ARQ Botanics LLC, a personal care company specializing in all natural skin care products. Previoly, Ms. Coulter was the co founder and served as Chief Executive Officer of Bronty Beauty LLC, a beauty company specializing in all natural skin care products, from January 2017 to December 2020. From November 2012 to March 2016, Ms. Coulter served as the President of Victoria's Secret Beauty for L Brands, Inc. (n/k/a Victoria's Secret & Co., which was separated from L Brands, Inc. in 2021). From 1998 to 2012, Ms. Coulter served in a number of executive leadership roles, most recently as President of Polo Ralph Lauren Retail Stores, at Ralph Lauren Corporation, an apparel retailer.
- Andrew Clarke
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Andrew Clarke，Mars，Inc.的一个部门Mars Snacking的全球总裁，负责监督世界上最具标志性的零食品牌组合之一（2018年9月至今）；Mars，Inc.前全球首席营销和客户官（2016年7月至2018年9月）；曾在Mars，Inc.担任越来越多的职责，包括销售方面的职责，之后在欧洲和拉丁美洲担任各种一般管理和区域职务（2000年7月至2016年7月）。
Andrew Clarke,Global President of Mars Snacking, a division of Mars, Inc., responsible for overseeing one of the world's most iconic portfolios of snack brands (September 2018 to present);Former Global Chief Marketing and Customer Officer of Mars, Inc. (July 2016 to September 2018);Formerly held roles of increasing responsibility at Mars, Inc. including in sales, before moving into various general management and regional roles across Europe and Latin America (July 2000 to July 2016). - Andrew Clarke，Mars，Inc.的一个部门Mars Snacking的全球总裁，负责监督世界上最具标志性的零食品牌组合之一（2018年9月至今）；Mars，Inc.前全球首席营销和客户官（2016年7月至2018年9月）；曾在Mars，Inc.担任越来越多的职责，包括销售方面的职责，之后在欧洲和拉丁美洲担任各种一般管理和区域职务（2000年7月至2016年7月）。
- Andrew Clarke,Global President of Mars Snacking, a division of Mars, Inc., responsible for overseeing one of the world's most iconic portfolios of snack brands (September 2018 to present);Former Global Chief Marketing and Customer Officer of Mars, Inc. (July 2016 to September 2018);Formerly held roles of increasing responsibility at Mars, Inc. including in sales, before moving into various general management and regional roles across Europe and Latin America (July 2000 to July 2016).
- Arturo Nuez
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Arturo Nu ez，AIE Creative公司创始人兼首席执行官，该公司提供有意义和身临其境的品牌战略和营销体验（2018年5月至2021年6月；2022年12月至今）；曾任Nu Holdings Ltd.（Nubank）（NYSE：NU）首席营销官，该公司是一家总部位于巴西的数字银行平台，为巴西、墨西哥和哥伦比亚的客户提供服务（2021年7月至2022年11月）；曾任消费类电子产品和各种相关服务的设计者和制造商苹果公司TERM2TERM2（纳斯达克：AAPLTERM4）拉丁美洲市场营销主管（2014年9月至2018年4月）；曾任耐克公司（丨纳斯达克纳斯达克：NKE）篮球营销全球副总裁，运动鞋、服装、设备和配件的设计商和制造商（2012年7月至2014年8月）；美国国家篮球协会前副总裁、董事总经理，该组织负责监督全球职业篮球联赛和相关活动（2003年3月至2007年7月）；护肤、香水和护发产品的跨国制造商、营销商和销售商雅诗兰黛公司（纽约证券交易所代码：EL）（2022年4月至今）；审计委员会；薪酬委员会。
Arturo Nuez,Founder and CEO of AIE Creative, a firm providing meaningful and immersive brand strategies and marketing experiences (May 2018 to June 2021; December 2022 to present);Former Chief Marketing Officer of Nu Holdings Ltd. (Nubank) (NYSE: NU), a digital banking platform headquartered in Brazil that serves customers across Brazil, Mexico, and Colombia (July 2021 to November 2022);Former Head of Marketing, Latin America at Apple Inc. (Nasdaq: AAPL), a designer and manufacturer of consumer electronics and a variety of related services (September 2014 to April 2018);Former Global Vice President, Basketball Marketing, at NIKE, Inc. (Nasdaq: NKE), a designer and manufacturer of athletic footwear, apparel, equipment, and accessories (July 2012 to August 2014);Former Vice President, Managing Director, NBA Latin America at the National Basketball Association, an organization that oversees professional basketball leagues and related activities worldwide (March 2003 to July 2007);Estee Lauder Companies Inc. (NYSE: EL), a multinational manufacturer, marketer, and seller of skin care, fragrance, and hair care products (April 2022 to present); Audit Committee; Compensation Committee. - Arturo Nu ez，AIE Creative公司创始人兼首席执行官，该公司提供有意义和身临其境的品牌战略和营销体验（2018年5月至2021年6月；2022年12月至今）；曾任Nu Holdings Ltd.（Nubank）（NYSE：NU）首席营销官，该公司是一家总部位于巴西的数字银行平台，为巴西、墨西哥和哥伦比亚的客户提供服务（2021年7月至2022年11月）；曾任消费类电子产品和各种相关服务的设计者和制造商苹果公司TERM2TERM2（纳斯达克：AAPLTERM4）拉丁美洲市场营销主管（2014年9月至2018年4月）；曾任耐克公司（丨纳斯达克纳斯达克：NKE）篮球营销全球副总裁，运动鞋、服装、设备和配件的设计商和制造商（2012年7月至2014年8月）；美国国家篮球协会前副总裁、董事总经理，该组织负责监督全球职业篮球联赛和相关活动（2003年3月至2007年7月）；护肤、香水和护发产品的跨国制造商、营销商和销售商雅诗兰黛公司（纽约证券交易所代码：EL）（2022年4月至今）；审计委员会；薪酬委员会。
- Arturo Nuez,Founder and CEO of AIE Creative, a firm providing meaningful and immersive brand strategies and marketing experiences (May 2018 to June 2021; December 2022 to present);Former Chief Marketing Officer of Nu Holdings Ltd. (Nubank) (NYSE: NU), a digital banking platform headquartered in Brazil that serves customers across Brazil, Mexico, and Colombia (July 2021 to November 2022);Former Head of Marketing, Latin America at Apple Inc. (Nasdaq: AAPL), a designer and manufacturer of consumer electronics and a variety of related services (September 2014 to April 2018);Former Global Vice President, Basketball Marketing, at NIKE, Inc. (Nasdaq: NKE), a designer and manufacturer of athletic footwear, apparel, equipment, and accessories (July 2012 to August 2014);Former Vice President, Managing Director, NBA Latin America at the National Basketball Association, an organization that oversees professional basketball leagues and related activities worldwide (March 2003 to July 2007);Estee Lauder Companies Inc. (NYSE: EL), a multinational manufacturer, marketer, and seller of skin care, fragrance, and hair care products (April 2022 to present); Audit Committee; Compensation Committee.
- Helen Vaid
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Helen Vaid，Mayfair Equity Partners LLP顾问（2023年11月至今）；成长全数字品牌的品牌平台Foundry Brands前首席执行官（2021年7月至2023年2月），前董事会成员（2023年2月至2024年3月）；百胜旗下必胜客前全球首席客户官！Brands，Inc.（2016年9月至2021年7月）；Walmart.com前数字商店运营副总裁（2015年9月至2016年9月）、Walmart，Inc.前客户体验副总裁（2013年6月至2015年9月）……全球产权保险公司斯图尔特信息服务服务公司（纽约证券交易所代码：STC）（2023年7月至今）；审计委员会；薪酬委员会。Groupon，Inc.（纳斯达克：GRPN），一家全球在线市场（2020年4月至2023年6月）。
Helen Vaid,Consultant, Mayfair Equity Partners LLP (November 2023 to present);Former Chief Executive Officer at Foundry Brands, a brand platform that grows omni-digital brands (July 2021 to February 2023), and former member of its board of directors (February 2023 to March 2024);Former Global Chief Customer Officer at Pizza Hut, a subsidiary of Yum! Brands, Inc. (September 2016 to July 2021);Former Vice President, Digital Store Operations (September 2015 to September 2016) and former Vice President, Customer Experience (June 2013 to September 2015) at Walmart.com, at Walmart, Inc..Stewart Information Services Corp. (NYSE: STC), a global title insurance company (July 2023 to present); Audit Committee; Compensation Committee.Groupon, Inc. (Nasdaq: GRPN), a global online marketplace (April 2020 to June 2023). - Helen Vaid，Mayfair Equity Partners LLP顾问（2023年11月至今）；成长全数字品牌的品牌平台Foundry Brands前首席执行官（2021年7月至2023年2月），前董事会成员（2023年2月至2024年3月）；百胜旗下必胜客前全球首席客户官！Brands，Inc.（2016年9月至2021年7月）；Walmart.com前数字商店运营副总裁（2015年9月至2016年9月）、Walmart，Inc.前客户体验副总裁（2013年6月至2015年9月）……全球产权保险公司斯图尔特信息服务服务公司（纽约证券交易所代码：STC）（2023年7月至今）；审计委员会；薪酬委员会。Groupon，Inc.（纳斯达克：GRPN），一家全球在线市场（2020年4月至2023年6月）。
- Helen Vaid,Consultant, Mayfair Equity Partners LLP (November 2023 to present);Former Chief Executive Officer at Foundry Brands, a brand platform that grows omni-digital brands (July 2021 to February 2023), and former member of its board of directors (February 2023 to March 2024);Former Global Chief Customer Officer at Pizza Hut, a subsidiary of Yum! Brands, Inc. (September 2016 to July 2021);Former Vice President, Digital Store Operations (September 2015 to September 2016) and former Vice President, Customer Experience (June 2013 to September 2015) at Walmart.com, at Walmart, Inc..Stewart Information Services Corp. (NYSE: STC), a global title insurance company (July 2023 to present); Audit Committee; Compensation Committee.Groupon, Inc. (Nasdaq: GRPN), a global online marketplace (April 2020 to June 2023).
- James A. Goldman
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James A. Goldman目前在巴黎证券交易所上市的全球投资公司Eurazeo SE担任高级顾问，并在其几家投资组合公司的董事会任职：领先的优质碳酸搅拌机品牌Q Mixers、碳酸饮料公司Waterloo Sparkling Water Corp.和优质烘焙食品公司Dewey's Bakery。高盛先生于2004年至2014年期间担任Godiva Chocolatier，Inc.的总裁兼首席执行官和董事会成员。高盛先生于2001年至2004年担任康宝浓汤公司食品和饮料部门总裁，并于1992年至2000年在Nabisco，Inc.担任多个行政职务。在加入Nabisco之前，高盛先生是麦肯锡公司的高级咨询助理。高盛自2010年3月起在达美乐董事会任职，担任提名和公司治理委员会主席，并在董事会审计委员会任职。高盛先生作为提名和公司治理委员会主席的任期将于2023年4月结束，届时除了作为审计委员会成员继续服务外，他还将成为包容与多元化委员会成员，该委员会成员将按照丨达美乐披萨公司Domino'S Pizza, Inc.公司治理原则规定的委员会成员正常轮换。高盛先生除在达美乐董事会任职外，还在阿贝克隆比 & 费奇公司董事会任职，并担任薪酬委员会以及提名和公司治理委员会成员。高盛先生此前曾在儿童之家公司的董事会任职。他还曾在康涅狄格州费尔菲尔德的救助儿童会董事会和执行委员会、国际网球Hall of Fame执行委员会、以及马萨诸塞州贝克特的YMCA Camps Becket和Chimney Corners的董事会任职。
James A. Goldman,currently serves on three portfolio company Boards representing Eurazeo SE, a global investment firm listed on the Paris Stock Exchange, including Q Mixers, a leading premium carbonated mixer brand, Waterloo Sparkling Water Corp., a carbonated beverage company, and Dewey's Bakery, a premium baked goods company. Mr. Goldman also works with the private equity firm Frontenac as a Senior Advisor and Chairman1st Partner. Mr. Goldman served as President and Chief Executive Officer and as a member of the Board of Directors of Godiva Chocolatier, Inc. from 2004 to 2014. Mr. Goldman was President of the Food and Beverage Division at Campbell Soup Company from 2001 to 2004 and served in various executive positions at Nabisco, Inc. from 1992 to 2000. Prior to his work at Nabisco, Mr. Goldman was a senior consulting associate at McKinsey & Company, Inc.Mr. Goldman has served on Domino's Board of Directors since March 2010, and is a member of the Audit Committee of the Board of Directors.In addition to serving on Domino's Board of Directors, Mr. Goldman serves on the Board of Directors of Abercrombie & Fitch Co., where he is a member of the Compensation Committee and Chair of the Nominating and Corporate Governance Committee. Mr. Goldman previously served on the Board of Directors of The Children's Place, Inc. He also served on the Board of Trustees and Executive Committee of Save the Children in Fairfield, CT, the Executive Board of the International Tennis Hall of Fame, and the Board of Trustees at the YMCA Camps Becket and Chimney Corners in Becket, MA. - James A. Goldman目前在巴黎证券交易所上市的全球投资公司Eurazeo SE担任高级顾问，并在其几家投资组合公司的董事会任职：领先的优质碳酸搅拌机品牌Q Mixers、碳酸饮料公司Waterloo Sparkling Water Corp.和优质烘焙食品公司Dewey's Bakery。高盛先生于2004年至2014年期间担任Godiva Chocolatier，Inc.的总裁兼首席执行官和董事会成员。高盛先生于2001年至2004年担任康宝浓汤公司食品和饮料部门总裁，并于1992年至2000年在Nabisco，Inc.担任多个行政职务。在加入Nabisco之前，高盛先生是麦肯锡公司的高级咨询助理。高盛自2010年3月起在达美乐董事会任职，担任提名和公司治理委员会主席，并在董事会审计委员会任职。高盛先生作为提名和公司治理委员会主席的任期将于2023年4月结束，届时除了作为审计委员会成员继续服务外，他还将成为包容与多元化委员会成员，该委员会成员将按照丨达美乐披萨公司Domino'S Pizza, Inc.公司治理原则规定的委员会成员正常轮换。高盛先生除在达美乐董事会任职外，还在阿贝克隆比 & 费奇公司董事会任职，并担任薪酬委员会以及提名和公司治理委员会成员。高盛先生此前曾在儿童之家公司的董事会任职。他还曾在康涅狄格州费尔菲尔德的救助儿童会董事会和执行委员会、国际网球Hall of Fame执行委员会、以及马萨诸塞州贝克特的YMCA Camps Becket和Chimney Corners的董事会任职。
- James A. Goldman,currently serves on three portfolio company Boards representing Eurazeo SE, a global investment firm listed on the Paris Stock Exchange, including Q Mixers, a leading premium carbonated mixer brand, Waterloo Sparkling Water Corp., a carbonated beverage company, and Dewey's Bakery, a premium baked goods company. Mr. Goldman also works with the private equity firm Frontenac as a Senior Advisor and Chairman1st Partner. Mr. Goldman served as President and Chief Executive Officer and as a member of the Board of Directors of Godiva Chocolatier, Inc. from 2004 to 2014. Mr. Goldman was President of the Food and Beverage Division at Campbell Soup Company from 2001 to 2004 and served in various executive positions at Nabisco, Inc. from 1992 to 2000. Prior to his work at Nabisco, Mr. Goldman was a senior consulting associate at McKinsey & Company, Inc.Mr. Goldman has served on Domino's Board of Directors since March 2010, and is a member of the Audit Committee of the Board of Directors.In addition to serving on Domino's Board of Directors, Mr. Goldman serves on the Board of Directors of Abercrombie & Fitch Co., where he is a member of the Compensation Committee and Chair of the Nominating and Corporate Governance Committee. Mr. Goldman previously served on the Board of Directors of The Children's Place, Inc. He also served on the Board of Trustees and Executive Committee of Save the Children in Fairfield, CT, the Executive Board of the International Tennis Hall of Fame, and the Board of Trustees at the YMCA Camps Becket and Chimney Corners in Becket, MA.
- Helen McCluskey
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Helen McCluskey于2015年11月被任命为Dean Foods Company董事；2014年7月被任命为Avon Inc董事。在此之前，她曾担任The Warnaco Group, Inc.总裁和首席执行官，一直担任到2013年该公司被PVH Corporation收购。McCluskey于2004年加入Warnaco担任Intimate Apparel集团总裁，后来职位不断上升，2010年成为首席运营官；2012年成为总裁和首席执行官。加入Warnaco之前，McCluskey曾于1977年到1983年在Firestone Tire & Rubber Company 任职；1983年到2001年在Playtex Apparel, Inc（1991年被Sara Lee Corporation收购）任职；2001年到2004年在 Liz Claiborne Inc. （现名为 Fifth & Pacific Companies Inc.）任职。McCluskey曾担任PVH Corporation独立董事，一直担任到2014年6月；2013年2月公司与Warnaco合并之后继续担任现任职位。
Helen McCluskey was appointed as a Director of Dean Foods Company in November 2015 and Avon Products Inc. in July 2014. Prior to this, she was President and CEO of The Warnaco Group, Inc. until its 2013 acquisition by PVH Corporation. Ms. McCluskey joined Warnaco as Group President, Intimate Apparel in 2004 and her responsibilities continued to increase, becoming Chief Operating Officer in 2010 and President and Chief Executive Officer in 2012. Prior to joining Warnaco, Ms. McCluskey held various positions of increasing responsibility with Firestone Tire & Rubber Company 1977-1983 Playtex Apparel, Inc (1983-2001) (which was acquired by Sara Lee Corporation in 1991) and Liz Claiborne Inc. (now Fifth & Pacific Companies Inc.) (2001-2004). Ms. McCluskey served as an Independent Director of PVH Corporation until June 2014 which position she assumed following the merger with Warnaco in February 2013. - Helen McCluskey于2015年11月被任命为Dean Foods Company董事；2014年7月被任命为Avon Inc董事。在此之前，她曾担任The Warnaco Group, Inc.总裁和首席执行官，一直担任到2013年该公司被PVH Corporation收购。McCluskey于2004年加入Warnaco担任Intimate Apparel集团总裁，后来职位不断上升，2010年成为首席运营官；2012年成为总裁和首席执行官。加入Warnaco之前，McCluskey曾于1977年到1983年在Firestone Tire & Rubber Company 任职；1983年到2001年在Playtex Apparel, Inc（1991年被Sara Lee Corporation收购）任职；2001年到2004年在 Liz Claiborne Inc. （现名为 Fifth & Pacific Companies Inc.）任职。McCluskey曾担任PVH Corporation独立董事，一直担任到2014年6月；2013年2月公司与Warnaco合并之后继续担任现任职位。
- Helen McCluskey was appointed as a Director of Dean Foods Company in November 2015 and Avon Products Inc. in July 2014. Prior to this, she was President and CEO of The Warnaco Group, Inc. until its 2013 acquisition by PVH Corporation. Ms. McCluskey joined Warnaco as Group President, Intimate Apparel in 2004 and her responsibilities continued to increase, becoming Chief Operating Officer in 2010 and President and Chief Executive Officer in 2012. Prior to joining Warnaco, Ms. McCluskey held various positions of increasing responsibility with Firestone Tire & Rubber Company 1977-1983 Playtex Apparel, Inc (1983-2001) (which was acquired by Sara Lee Corporation in 1991) and Liz Claiborne Inc. (now Fifth & Pacific Companies Inc.) (2001-2004). Ms. McCluskey served as an Independent Director of PVH Corporation until June 2014 which position she assumed following the merger with Warnaco in February 2013.
- Nigel Travis
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Nigel Travis，2012年3月起服务于董事会，是首席董事。他2013年5月起担任快速餐饮连锁公司Dunkin' Brands Group Inc.的董事会主席，2009年1月起担任首席执行官。他2009年10月起还担任Dunkin' Donuts 的总裁。2005-2008年，他担任国际外卖和配送披萨连锁店Papa John's International, Inc.的总裁和首席执行官。1994-2004年，他在Blockbuster, Inc.的欧洲、国际和零售部门担任执行职位，2001-2004年任至总裁和首席运营官。1989-1994年，他还担任Burger King Holdings, Inc.的人力资源和国际部职位。此前他1985年起在Grand Metropolitan PLC工作。他过去的董事会服务经验还包括： Lorillard, Inc.（ 2008-2012），Papa John's International, Inc.（2005-2008），Bombay Company（2000-2007），以及 Limelight Group（1996-2000）。
Nigel Travis served as the Executive Chairman of the Board for Dunkin' Brands Group, Inc., a quick-service restaurant franchisor, from July 2018 to January 2019 when he transitioned to Chairman. Previously, he served as Chief Executive Officer of Dunkin' Brands from January 2009 to July 2018 and assumed the additional responsibility of Chairman of the Board in May 2013. Mr. Travis has also served in executive leadership roles at various companies within the retail and restaurant industries. He continues to serve as the Chairman of the Board of Dunkin' Brands. He has served as a director of Office Depot, Inc., an office supply company, since March 2012 and as a director of Abercrombie & Fitch Co., a global multi-brand specialty retailer, since January 2019. - Nigel Travis，2012年3月起服务于董事会，是首席董事。他2013年5月起担任快速餐饮连锁公司Dunkin' Brands Group Inc.的董事会主席，2009年1月起担任首席执行官。他2009年10月起还担任Dunkin' Donuts 的总裁。2005-2008年，他担任国际外卖和配送披萨连锁店Papa John's International, Inc.的总裁和首席执行官。1994-2004年，他在Blockbuster, Inc.的欧洲、国际和零售部门担任执行职位，2001-2004年任至总裁和首席运营官。1989-1994年，他还担任Burger King Holdings, Inc.的人力资源和国际部职位。此前他1985年起在Grand Metropolitan PLC工作。他过去的董事会服务经验还包括： Lorillard, Inc.（ 2008-2012），Papa John's International, Inc.（2005-2008），Bombay Company（2000-2007），以及 Limelight Group（1996-2000）。
- Nigel Travis served as the Executive Chairman of the Board for Dunkin' Brands Group, Inc., a quick-service restaurant franchisor, from July 2018 to January 2019 when he transitioned to Chairman. Previously, he served as Chief Executive Officer of Dunkin' Brands from January 2009 to July 2018 and assumed the additional responsibility of Chairman of the Board in May 2013. Mr. Travis has also served in executive leadership roles at various companies within the retail and restaurant industries. He continues to serve as the Chairman of the Board of Dunkin' Brands. He has served as a director of Office Depot, Inc., an office supply company, since March 2012 and as a director of Abercrombie & Fitch Co., a global multi-brand specialty retailer, since January 2019.
高管简历
中英对照 | 中文 | 英文- Fran Horowitz
Fran Horowitz自2014年10月起担任Hollister品牌总裁；自2014年12月起担任A&F董事办公室成员。加入Hollister之前，从2013年10月到2014年10月，她担任Ann Taylor Loft，Ann Inc.的分公司，总裁，Ann Inc.是北美三个专业零售时尚品牌的前身公司。在Ann Taylor Loft任职之前，从2005年2月到2012年10月她在Express, Inc.，一家男女商品的专业服装和配件零售商，担任多个职位，其中包括从2010年5月到2012年11月担任女性商品和设计执行副总裁。在Express, Inc.任职之前，她在Bloomingdale's任职13年，担任多个女性商品职位，包括担任部门副总裁商品经理。
Fran Horowitz,Abercrombie & Fitch Co. (2014 to present),Chief Executive Officer (2017 to present),President and Chief Merchandising Officer (2015 to 2017),Member of the Office of the Chairman (2014 to 2017),Brand President of Hollister (2014 to 2015).Ann Taylor Loft, Inc.Express, Inc.Bloomingdale's.Various management roles.- Fran Horowitz自2014年10月起担任Hollister品牌总裁；自2014年12月起担任A&F董事办公室成员。加入Hollister之前，从2013年10月到2014年10月，她担任Ann Taylor Loft，Ann Inc.的分公司，总裁，Ann Inc.是北美三个专业零售时尚品牌的前身公司。在Ann Taylor Loft任职之前，从2005年2月到2012年10月她在Express, Inc.，一家男女商品的专业服装和配件零售商，担任多个职位，其中包括从2010年5月到2012年11月担任女性商品和设计执行副总裁。在Express, Inc.任职之前，她在Bloomingdale's任职13年，担任多个女性商品职位，包括担任部门副总裁商品经理。
- Fran Horowitz,Abercrombie & Fitch Co. (2014 to present),Chief Executive Officer (2017 to present),President and Chief Merchandising Officer (2015 to 2017),Member of the Office of the Chairman (2014 to 2017),Brand President of Hollister (2014 to 2015).Ann Taylor Loft, Inc.Express, Inc.Bloomingdale's.Various management roles.
- Gregory J. Henchel
GregoryJ.Henchel，自2018年10月起担任高级副总裁，总法律顾问兼公司秘书，曾担任30亿美元多渠道零售商HSNI的执行Vice President、首席法务官兼秘书（2010年2月至2017年12月），曾担任Tween Brands，Inc.的高级副总裁and General Counsel，是一家专业零售商（2005年10月至2010年2月），曾担任该公司秘书（2008年8月至2010年2月）；曾在全球医疗器械、制药和梦百合技术公司卡地纳健康集团担任多个职位，包括Cardinal Health的助理总法律顾问（2001年至2005年10月），和高级诉讼律师（1998年5月至2001年）；曾担任Jones Day律师事务所的诉讼助理（1993年9月至1998年5月）。
Gregory J. Henchel,Senior Vice President, General Counsel and Corporate Secretary since October 2018;Former Executive Vice President, Chief Legal Officer and Secretary of HSNi, a $3 billion multi-channel retailer (February 2010 - December 2017);Former Senior Vice President and General Counsel of Tween Brands, Inc., a specialty retailer (October 2005 - February 2010) and served as that company’s Secretary (August 2008 - February 2010);Formerly held various roles at Cardinal Health, Inc., a global medical device, pharmaceutical and healthcare technology company, including Assistant General Counsel of Cardinal Health (2001 - October 2005), and Senior Litigation Counsel (May 1998 - 2001);Formerly held position as a litigation associate with the law firm of Jones Day (September 1993 - May 1998).- GregoryJ.Henchel，自2018年10月起担任高级副总裁，总法律顾问兼公司秘书，曾担任30亿美元多渠道零售商HSNI的执行Vice President、首席法务官兼秘书（2010年2月至2017年12月），曾担任Tween Brands，Inc.的高级副总裁and General Counsel，是一家专业零售商（2005年10月至2010年2月），曾担任该公司秘书（2008年8月至2010年2月）；曾在全球医疗器械、制药和梦百合技术公司卡地纳健康集团担任多个职位，包括Cardinal Health的助理总法律顾问（2001年至2005年10月），和高级诉讼律师（1998年5月至2001年）；曾担任Jones Day律师事务所的诉讼助理（1993年9月至1998年5月）。
- Gregory J. Henchel,Senior Vice President, General Counsel and Corporate Secretary since October 2018;Former Executive Vice President, Chief Legal Officer and Secretary of HSNi, a $3 billion multi-channel retailer (February 2010 - December 2017);Former Senior Vice President and General Counsel of Tween Brands, Inc., a specialty retailer (October 2005 - February 2010) and served as that company’s Secretary (August 2008 - February 2010);Formerly held various roles at Cardinal Health, Inc., a global medical device, pharmaceutical and healthcare technology company, including Assistant General Counsel of Cardinal Health (2001 - October 2005), and Senior Litigation Counsel (May 1998 - 2001);Formerly held position as a litigation associate with the law firm of Jones Day (September 1993 - May 1998).
- Scott D. Lipesky
自2017年10月起担任公司ScottD.Lipesky、高级副总裁和首席财务官，以及首席财务官和首席会计官，在重新加入公司之前，曾担任American Signature，Inc.的首席财务官，一家私人家居公司（2016年10月至2017年10月）；曾在该公司担任多个领导职务和财务职位（2007年11月至2016年10月），包括:Hollister品牌的首席财务官（2014年9月至2016年10月）；商品金融Vice President（2013年3月至2014年9月）；Vice President，财务规划和分析（2012年11月至2013年3月）；财务规划和分析高级总监（2010年11月至2012年11月）；FTI Consulting Inc.的前公司财务总监，一家全球金融服务咨询公司；曾任固特异轮胎橡胶公司公司企业业务发展总监；曾任普华永道会计师事务所注册会计师。
Scott D. Lipesky,Senior Vice President and Chief Financial Officer of the Company, as well as Principal Financial Officer and Principal Accounting Officer of the Company since October 2017;Prior to rejoining the Company, formerly served as Chief Financial Officer of American Signature, Inc., a privately-held home furnishings company (October 2016 - October 2017);Formerly held various leadership roles and finance positions with the Company (November 2007 - October 2016) including: Chief Financial Officer, Hollister Brand, (September 2014 - October 2016); Vice President, Merchandise Finance (March 2013 - September 2014); Vice President, Financial Planning and Analysis (November 2012 - March 2013); and Senior Director, Financial Planning and Analysis (November 2010 - November 2012);Former Corporate Finance Director with FTI Consulting Inc., a global financial services advisory firm;Former Director of Corporate Business Development with The Goodyear Tire & Rubber Company;Formerly held position as a Certified Public Accountant with PricewaterhouseCoopers LLP.- 自2017年10月起担任公司ScottD.Lipesky、高级副总裁和首席财务官，以及首席财务官和首席会计官，在重新加入公司之前，曾担任American Signature，Inc.的首席财务官，一家私人家居公司（2016年10月至2017年10月）；曾在该公司担任多个领导职务和财务职位（2007年11月至2016年10月），包括:Hollister品牌的首席财务官（2014年9月至2016年10月）；商品金融Vice President（2013年3月至2014年9月）；Vice President，财务规划和分析（2012年11月至2013年3月）；财务规划和分析高级总监（2010年11月至2012年11月）；FTI Consulting Inc.的前公司财务总监，一家全球金融服务咨询公司；曾任固特异轮胎橡胶公司公司企业业务发展总监；曾任普华永道会计师事务所注册会计师。
- Scott D. Lipesky,Senior Vice President and Chief Financial Officer of the Company, as well as Principal Financial Officer and Principal Accounting Officer of the Company since October 2017;Prior to rejoining the Company, formerly served as Chief Financial Officer of American Signature, Inc., a privately-held home furnishings company (October 2016 - October 2017);Formerly held various leadership roles and finance positions with the Company (November 2007 - October 2016) including: Chief Financial Officer, Hollister Brand, (September 2014 - October 2016); Vice President, Merchandise Finance (March 2013 - September 2014); Vice President, Financial Planning and Analysis (November 2012 - March 2013); and Senior Director, Financial Planning and Analysis (November 2010 - November 2012);Former Corporate Finance Director with FTI Consulting Inc., a global financial services advisory firm;Former Director of Corporate Business Development with The Goodyear Tire & Rubber Company;Formerly held position as a Certified Public Accountant with PricewaterhouseCoopers LLP.
- Robert J. Ball
Robert J. Ball，公司高级副总裁兼首席财务官（2024年11月至今）；公司企业财务、投资者关系、财务高级副总裁（2023年5月至2024年11月）；曾在公司担任多个财务和领导职务，包括：集团副总裁、企业财务和转型管理办公室（2022年8月至2023年5月）；公司财务副总裁/集团副总裁（2018年1月至2022年8月）；及首席财务官、阿贝克隆比 & 费奇和Abercrombie kids brand（2014年9月至2018年1月）；曾在公司财务部门担任越来越多的职责，包括财务报告方面的职责，财务规划与分析、不动产会计（2003年1月至2014年9月）。
Robert J. Ball,Senior Vice President, Chief Financial Officer of the Company (November 2024 to present);Senior Vice President, Corporate Finance, Investor Relations, and Treasury of the Company (May 2023 to November 2024);Formerly held various finance and leadership positions with the Company including: Group Vice President, Corporate Finance and Transformation Management Office (August 2022 to May 2023); Vice President/Group Vice President, Corporate Finance (January 2018 to August 2022); and Chief Financial Officer, Abercrombie & Fitch and abercrombie kids Brand (September 2014 to January 2018);Formerly held roles of increasing responsibility in the Company's finance department, including roles in financial reporting, financial planning and analysis, and real estate accounting (January 2003 to September 2014).- Robert J. Ball，公司高级副总裁兼首席财务官（2024年11月至今）；公司企业财务、投资者关系、财务高级副总裁（2023年5月至2024年11月）；曾在公司担任多个财务和领导职务，包括：集团副总裁、企业财务和转型管理办公室（2022年8月至2023年5月）；公司财务副总裁/集团副总裁（2018年1月至2022年8月）；及首席财务官、阿贝克隆比 & 费奇和Abercrombie kids brand（2014年9月至2018年1月）；曾在公司财务部门担任越来越多的职责，包括财务报告方面的职责，财务规划与分析、不动产会计（2003年1月至2014年9月）。
- Robert J. Ball,Senior Vice President, Chief Financial Officer of the Company (November 2024 to present);Senior Vice President, Corporate Finance, Investor Relations, and Treasury of the Company (May 2023 to November 2024);Formerly held various finance and leadership positions with the Company including: Group Vice President, Corporate Finance and Transformation Management Office (August 2022 to May 2023); Vice President/Group Vice President, Corporate Finance (January 2018 to August 2022); and Chief Financial Officer, Abercrombie & Fitch and abercrombie kids Brand (September 2014 to January 2018);Formerly held roles of increasing responsibility in the Company's finance department, including roles in financial reporting, financial planning and analysis, and real estate accounting (January 2003 to September 2014).
- Samir Desa
Samir Desa，公司执行副总裁、首席数字和技术官（2021年7月至今）；曾在Equinox Group担任多个领导和技术职务，Equinox Group是一家经营多个生活方式品牌的奢侈健身公司（2005年10月至2021年6月），包括：首席技术官（2016年4月至2021年6月）、技术副总裁（2013年4月至2016年4月）、高级技术总监（2011年4月至2013年4月）、技术总监（2005年10月至2011年4月）；曾在品牌和自有品牌服装制造商和进口商Intertex Apparel Group担任技术职务（2002年7月至2005年10月），包括信息技术总监。
Samir Desa,Executive Vice President, Chief Digital and Technology Officer of the Company (July 2021 to present);Formerly held various leadership and technology positions at Equinox Group, a luxury fitness company that operates several lifestyle brands (October 2005 to June 2021), including: Chief Technology Officer (April 2016 to June 2021), Vice President, Technology (April 2013 to April 2016), Senior Director Technology (April 2011 to April 2013), Director Technology (October 2005 to April 2011);Formerly held technology roles at Intertex Apparel Group, a manufacturer and importer of branded and private label apparel (July 2002 to October 2005), including Director, Information Technology.- Samir Desa，公司执行副总裁、首席数字和技术官（2021年7月至今）；曾在Equinox Group担任多个领导和技术职务，Equinox Group是一家经营多个生活方式品牌的奢侈健身公司（2005年10月至2021年6月），包括：首席技术官（2016年4月至2021年6月）、技术副总裁（2013年4月至2016年4月）、高级技术总监（2011年4月至2013年4月）、技术总监（2005年10月至2011年4月）；曾在品牌和自有品牌服装制造商和进口商Intertex Apparel Group担任技术职务（2002年7月至2005年10月），包括信息技术总监。
- Samir Desa,Executive Vice President, Chief Digital and Technology Officer of the Company (July 2021 to present);Formerly held various leadership and technology positions at Equinox Group, a luxury fitness company that operates several lifestyle brands (October 2005 to June 2021), including: Chief Technology Officer (April 2016 to June 2021), Vice President, Technology (April 2013 to April 2016), Senior Director Technology (April 2011 to April 2013), Director Technology (October 2005 to April 2011);Formerly held technology roles at Intertex Apparel Group, a manufacturer and importer of branded and private label apparel (July 2002 to October 2005), including Director, Information Technology.