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 |
|---|---|---|---|---|---|---|
| Clyde B. Anderson | 男 | Director | 54 | 125.91万美元 | 未持股 | 2015-05-01 |
| Terry C. Anderson | 男 | Director | 57 | 7.00万美元 | 未持股 | 2015-05-01 |
| Ronald G. Bruno | 男 | Director | 63 | 7.80万美元 | 未持股 | 2015-05-01 |
| Ronald J. Domanico | 男 | Director | 56 | 5.05万美元 | 未持股 | 2015-05-01 |
| Edward W. Wilhelm | 男 | Director | 56 | 8.20万美元 | 未持股 | 2015-05-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Terrance G. Finley | 男 | Chief Executive Officer and President | 71 | 102.91万美元 | 未持股 | 2015-05-01 |
| James F. Turner | 男 | Executive Vice President/Real Estate and Business Development | 61 | 89.06万美元 | 未持股 | 2015-05-01 |
| R. Todd Noden | 男 | Executive Vice President and Chief Financial Officer | 61 | 84.06万美元 | 未持股 | 2015-05-01 |
董事简历
中英对照 | 中文 | 英文- Clyde B. Anderson
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Clyde B. Anderson，自2012年3月，他曾担任公司的董事会的执行主席。从2009年3月到2012年3月，安德森先生担任公司董事长兼首席执行官。当时他当选为公司首席执行官的职位。2009年8月20日，安德森先生再次当选为总裁的位置，该岗位他一直担任直到2011年8月23日，他被提升为公司的总裁和首席运营官的岗位。从2004年2月到2009年3月，安德森先生担任董事会的执行主席。自1987年8月起，他曾担任公司董事。自2000年1月到1992年7月，安德森先生曾担任董事会主席，同时担任公司的首席执行官，直到2004年2月。自1987年11月至1999年8月，安德森先生还担任该公司总裁。从1987年11月至1994年3月，安德森先生担任公司的首席运营官。从1987年到2008年，安德森先生曾在希贝特体育公司董事会工作，一家体育用品零售商。安德森先生是特里安徒生的哥哥，一个公司的董事会成员。安德森先生不是一个独立董事。
Clyde B. Anderson has served as the Executive Chairman of the Board of Directors of the Company since March 2012. Mr. Anderson served as Chairman and Chief Executive Officer of the Company from May 2009 to March 2012 when Mr. Terrance G. Finley was elected to the position of Chief Executive Officer of the Company. On August 20 2009 Mr. Anderson was re-elected to the position of President, which position he held until August 23 2011 when Mr. Finley was promoted to the position of President and Chief Operating Officer of the Company. Mr. Anderson served as the Executive Chairman of the Board of Directors from February 2004 to March 2009. He has served as a director of the Company since August 1987. Mr. Anderson has served as the Chairman of the Board of Directors since January 2000 and also served as the Chief Executive Officer of the Company from July 1992 until February 2004. Mr. Anderson also served as the President of the Company from November 1987 to August 1999. From November 1987 to March 1994 Mr. Anderson served as the Company’s Chief Operating Officer. Mr. Anderson served on the board of directors of Hibbett Sports, Inc., a sporting goods retailer, from 1987 to 2008. Mr. Anderson is the brother of Terry C. Anderson, a member of the Company’s Board of Directors. Mr. Anderson is not an independent director under the listing standards of the Nasdaq Stock Market “Nasdaq”. - Clyde B. Anderson，自2012年3月，他曾担任公司的董事会的执行主席。从2009年3月到2012年3月，安德森先生担任公司董事长兼首席执行官。当时他当选为公司首席执行官的职位。2009年8月20日，安德森先生再次当选为总裁的位置，该岗位他一直担任直到2011年8月23日，他被提升为公司的总裁和首席运营官的岗位。从2004年2月到2009年3月，安德森先生担任董事会的执行主席。自1987年8月起，他曾担任公司董事。自2000年1月到1992年7月，安德森先生曾担任董事会主席，同时担任公司的首席执行官，直到2004年2月。自1987年11月至1999年8月，安德森先生还担任该公司总裁。从1987年11月至1994年3月，安德森先生担任公司的首席运营官。从1987年到2008年，安德森先生曾在希贝特体育公司董事会工作，一家体育用品零售商。安德森先生是特里安徒生的哥哥，一个公司的董事会成员。安德森先生不是一个独立董事。
- Clyde B. Anderson has served as the Executive Chairman of the Board of Directors of the Company since March 2012. Mr. Anderson served as Chairman and Chief Executive Officer of the Company from May 2009 to March 2012 when Mr. Terrance G. Finley was elected to the position of Chief Executive Officer of the Company. On August 20 2009 Mr. Anderson was re-elected to the position of President, which position he held until August 23 2011 when Mr. Finley was promoted to the position of President and Chief Operating Officer of the Company. Mr. Anderson served as the Executive Chairman of the Board of Directors from February 2004 to March 2009. He has served as a director of the Company since August 1987. Mr. Anderson has served as the Chairman of the Board of Directors since January 2000 and also served as the Chief Executive Officer of the Company from July 1992 until February 2004. Mr. Anderson also served as the President of the Company from November 1987 to August 1999. From November 1987 to March 1994 Mr. Anderson served as the Company’s Chief Operating Officer. Mr. Anderson served on the board of directors of Hibbett Sports, Inc., a sporting goods retailer, from 1987 to 2008. Mr. Anderson is the brother of Terry C. Anderson, a member of the Company’s Board of Directors. Mr. Anderson is not an independent director under the listing standards of the Nasdaq Stock Market “Nasdaq”.
- Terry C. Anderson
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Terry C. Anderson，自1998年4月，他担任公司董事。安德森先生担任美国的促销活动公司董事长和首席执行官，一家烟火的进口商和批发商，他自1988年7月担任这一岗位。安德森先生是克莱德安德森的哥哥，公司的董事会执行主席。安德森先生不是一个独立董事。
Terry C. Anderson has served as a director of the Company since April 1998. Mr. Anderson serves as the Chairman and Chief Executive Officer of American Promotional Events, Inc., an importer and wholesaler of pyrotechnics, a position he has held since July 1988. Mr. Anderson is the brother of Clyde B. Anderson, the Executive Chairman of the Board of Directors of the Company. Mr. Anderson is not an independent director under Nasdaq listing standards. - Terry C. Anderson，自1998年4月，他担任公司董事。安德森先生担任美国的促销活动公司董事长和首席执行官，一家烟火的进口商和批发商，他自1988年7月担任这一岗位。安德森先生是克莱德安德森的哥哥，公司的董事会执行主席。安德森先生不是一个独立董事。
- Terry C. Anderson has served as a director of the Company since April 1998. Mr. Anderson serves as the Chairman and Chief Executive Officer of American Promotional Events, Inc., an importer and wholesaler of pyrotechnics, a position he has held since July 1988. Mr. Anderson is the brother of Clyde B. Anderson, the Executive Chairman of the Board of Directors of the Company. Mr. Anderson is not an independent director under Nasdaq listing standards.
- Ronald G. Bruno
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Ronald G. Bruno，自1995以来，他担任布鲁诺资本管理公司的总裁，一家投资公司，自1996年，他担任Bruno Event Team公司的董事长，一家体育营销公司。自1992年9月，他曾担任公司董事。以前，布鲁诺先生曾担任布鲁诺超市公司的董事长和首席执行官，一家超市零售连锁公司。从1992年到2006年，他还曾担任罗素公司董事会成员。从1986年到2004年，他担任southtrust银行董事会成员。
Ronald G. Bruno has served as the President of Bruno Capital Management Corporation, an investment company, since 1995 and as the Chairman of Bruno Event Team, LLC, a sports marketing firm, since 1996. He has served as a director of the Company since September 1992. Formerly, Mr. Bruno served as the Chairman and Chief Executive Officer of Bruno’s Supermarkets, Inc., a supermarket retailing chain. He also served on the board of directors for Russell Corporation from 1992 to 2006 and the board of directors for SouthTrust Bank, N.A. from 1986 to 2004. Mr. Bruno has been determined to be independent by the Board as defined by Nasdaq listing standards. - Ronald G. Bruno，自1995以来，他担任布鲁诺资本管理公司的总裁，一家投资公司，自1996年，他担任Bruno Event Team公司的董事长，一家体育营销公司。自1992年9月，他曾担任公司董事。以前，布鲁诺先生曾担任布鲁诺超市公司的董事长和首席执行官，一家超市零售连锁公司。从1992年到2006年，他还曾担任罗素公司董事会成员。从1986年到2004年，他担任southtrust银行董事会成员。
- Ronald G. Bruno has served as the President of Bruno Capital Management Corporation, an investment company, since 1995 and as the Chairman of Bruno Event Team, LLC, a sports marketing firm, since 1996. He has served as a director of the Company since September 1992. Formerly, Mr. Bruno served as the Chairman and Chief Executive Officer of Bruno’s Supermarkets, Inc., a supermarket retailing chain. He also served on the board of directors for Russell Corporation from 1992 to 2006 and the board of directors for SouthTrust Bank, N.A. from 1986 to 2004. Mr. Bruno has been determined to be independent by the Board as defined by Nasdaq listing standards.
- Ronald J. Domanico
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Ronald J. Domanico，2010年4月加入HD Supply，担任高级副总裁、首席财务官；此前，他任职于Caraustar Industries，这是领先的再生纸板制造商、纸板产品转换商，从2002年10月起担任其副总裁、首席财务官。2009年5月31日，Caraustar及其某些子公司，依据破产法第11章在美国佐治亚州北区的破产法庭申请破产保护，最终在2009年8月成功避免了破产。加入Caraustar之前，他是AHL Services, Inc的执行副总裁、首席财务官。1981-2000，他在Kraft Foods and Nabisco担任了愈益重要的多个职务，涉及财务管理、运营、规划、业务开发；在该公司的最后11年，其中包括国外工作的7年，他在运营子公司/分部担任首席财务官。当他离开该公司，他的职务是Nabisco International的高级副总裁、首席财务官，以及Nabisco Asia的首席执行官。2006年5月，他被任命为Caraustar 的董事，直到2009年离开。他目前还是Georgia Council on Economic Education、CFO Roundtable的委员会成员。他在University of Illinois in Urbana-Champaign获得管理学士学位、财务方向的工商管理硕士学位。
Ronald J. Domanico was appointed Executive Vice President and Chief Financial Officer of the Company in July 2016. Mr. Domanico also served as Treasurer from January through April 2017. Before joining Brink's, Mr. Domanico served as Senior Vice President, strategic initiatives and capital markets at Recall Holdings Limited, a global provider of digital and physical information management and security services. From 2010 to 2014 he was Senior Vice President and CFO for HD Supply, one of the largest industrial distributors in North America. - Ronald J. Domanico，2010年4月加入HD Supply，担任高级副总裁、首席财务官；此前，他任职于Caraustar Industries，这是领先的再生纸板制造商、纸板产品转换商，从2002年10月起担任其副总裁、首席财务官。2009年5月31日，Caraustar及其某些子公司，依据破产法第11章在美国佐治亚州北区的破产法庭申请破产保护，最终在2009年8月成功避免了破产。加入Caraustar之前，他是AHL Services, Inc的执行副总裁、首席财务官。1981-2000，他在Kraft Foods and Nabisco担任了愈益重要的多个职务，涉及财务管理、运营、规划、业务开发；在该公司的最后11年，其中包括国外工作的7年，他在运营子公司/分部担任首席财务官。当他离开该公司，他的职务是Nabisco International的高级副总裁、首席财务官，以及Nabisco Asia的首席执行官。2006年5月，他被任命为Caraustar 的董事，直到2009年离开。他目前还是Georgia Council on Economic Education、CFO Roundtable的委员会成员。他在University of Illinois in Urbana-Champaign获得管理学士学位、财务方向的工商管理硕士学位。
- Ronald J. Domanico was appointed Executive Vice President and Chief Financial Officer of the Company in July 2016. Mr. Domanico also served as Treasurer from January through April 2017. Before joining Brink's, Mr. Domanico served as Senior Vice President, strategic initiatives and capital markets at Recall Holdings Limited, a global provider of digital and physical information management and security services. From 2010 to 2014 he was Senior Vice President and CFO for HD Supply, one of the largest industrial distributors in North America.
- Edward W. Wilhelm
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Edward W. Wilhelm，他目前是Finish Line公司的执行副总裁和首席财务官。一家专业的运动鞋，服装和配件零售商，自2009年3月以来，他担任这些岗位。自2013年5月，他曾担任公司董事。此前，从2000年到2009年，威廉先生担任国界集团执行副总裁和首席财务官。从1997年到2000年，他是规划，报告和财政部的副总监，从1994年到1997年，他担任财务副总裁。威廉先生是一名注册会计师。
Edward W. Wilhelm is currently Executive Vice President, Chief Financial Officer of The Finish Line, Inc., a specialty retailer of athletic shoes, apparel, and accessories, serving in such capacity since March 2009. He has served as a director of the Company since May 2013. Previously, Mr. Wilhelm served as Executive Vice President and Chief Financial Officer of Borders Group, Inc. from 2000 to 2009. From 1997 to 2000 Mr. Wilhelm was Vice President of Planning, Reporting, and Treasury for Borders Group, Inc. and served as Vice President of Finance from 1994 through 1997. Mr. Wilhelm is a Certified Public Accountant. Mr. Wilhelm has been determined to be independent by the Board as defined by Nasdaq listing standards. - Edward W. Wilhelm，他目前是Finish Line公司的执行副总裁和首席财务官。一家专业的运动鞋，服装和配件零售商，自2009年3月以来，他担任这些岗位。自2013年5月，他曾担任公司董事。此前，从2000年到2009年，威廉先生担任国界集团执行副总裁和首席财务官。从1997年到2000年，他是规划，报告和财政部的副总监，从1994年到1997年，他担任财务副总裁。威廉先生是一名注册会计师。
- Edward W. Wilhelm is currently Executive Vice President, Chief Financial Officer of The Finish Line, Inc., a specialty retailer of athletic shoes, apparel, and accessories, serving in such capacity since March 2009. He has served as a director of the Company since May 2013. Previously, Mr. Wilhelm served as Executive Vice President and Chief Financial Officer of Borders Group, Inc. from 2000 to 2009. From 1997 to 2000 Mr. Wilhelm was Vice President of Planning, Reporting, and Treasury for Borders Group, Inc. and served as Vice President of Finance from 1994 through 1997. Mr. Wilhelm is a Certified Public Accountant. Mr. Wilhelm has been determined to be independent by the Board as defined by Nasdaq listing standards.
高管简历
中英对照 | 中文 | 英文- Terrance G. Finley
Terrance G. Finley，自2012年3月13日起，他担任公司的首席执行官，自2011年8月23日起，他担任公司的总裁。从2011年8月23日到2012年3月13日，他担任公司的首席运营官。在2011年8月23日，他晋升为前总裁兼首席营运官的岗位。在2009年8月，他担任公司的总裁，2005年10月，他担任百万书店销售组的执行副总裁和首席营销官。由2001年10月至2005年10月，芬利先生担任百万书店公司的执行副总裁。从1994年4月到1988年12月，芬利先生曾担任销售部门的其他各种岗位。从1992年2月到1994年4月，芬利先生担任沃尔玛总经理。在加入公司之前，芬利先生担任smithmark出版商销售副总裁。在2008年3月14日，芬利先生被任命为希贝特体育公司董事会成员，一家体育用品零售商。
Terrance G. Finley has served as the Chief Executive Officer of the Company since March 13 2012 and as the Company’s President since August 23 2011. He served as the Company’s Chief Operating Officer from August 23 2011 until March 13 2012. Prior to his promotion to the positions of President and Chief Operating Officer on August 23 2011 Mr. Finley served as Executive Vice President and Chief Merchandising Officer of the Company beginning in August 2009 and as President, Books-A-Million, Inc. Merchandising Group beginning in October 2005. Mr. Finley served as Executive Vice President of Books-A-Million, Inc. from October 2001 to October 2005. Mr. Finley served in various other capacities in the merchandising department from April 1994 to December 1998. Mr. Finley served as the General Manager of Book$mart from February 1992 to April 1994. Prior to joining the Company, Mr. Finley served as the Vice President-Sales for Smithmark Publishers. Mr. Finley was appointed to the Board of Directors of Hibbett Sports, Inc., a sporting goods retailer, on March 14 2008.- Terrance G. Finley，自2012年3月13日起，他担任公司的首席执行官，自2011年8月23日起，他担任公司的总裁。从2011年8月23日到2012年3月13日，他担任公司的首席运营官。在2011年8月23日，他晋升为前总裁兼首席营运官的岗位。在2009年8月，他担任公司的总裁，2005年10月，他担任百万书店销售组的执行副总裁和首席营销官。由2001年10月至2005年10月，芬利先生担任百万书店公司的执行副总裁。从1994年4月到1988年12月，芬利先生曾担任销售部门的其他各种岗位。从1992年2月到1994年4月，芬利先生担任沃尔玛总经理。在加入公司之前，芬利先生担任smithmark出版商销售副总裁。在2008年3月14日，芬利先生被任命为希贝特体育公司董事会成员，一家体育用品零售商。
- Terrance G. Finley has served as the Chief Executive Officer of the Company since March 13 2012 and as the Company’s President since August 23 2011. He served as the Company’s Chief Operating Officer from August 23 2011 until March 13 2012. Prior to his promotion to the positions of President and Chief Operating Officer on August 23 2011 Mr. Finley served as Executive Vice President and Chief Merchandising Officer of the Company beginning in August 2009 and as President, Books-A-Million, Inc. Merchandising Group beginning in October 2005. Mr. Finley served as Executive Vice President of Books-A-Million, Inc. from October 2001 to October 2005. Mr. Finley served in various other capacities in the merchandising department from April 1994 to December 1998. Mr. Finley served as the General Manager of Book$mart from February 1992 to April 1994. Prior to joining the Company, Mr. Finley served as the Vice President-Sales for Smithmark Publishers. Mr. Finley was appointed to the Board of Directors of Hibbett Sports, Inc., a sporting goods retailer, on March 14 2008.
- James F. Turner
James F. Turner，自2011年8月23日，他曾担任房地产和商业发展部门的执行副总裁。2003年6月，他曾担任该公司的房地产的副总裁。2003年6月前，特纳先生在公司财政部担任多个职位，包括总监。加入本公司前，特纳先生担任了贝尔克公司的部门总监。
James F. Turner has served as the Executive Vice President/Real Estate and Business Development since August 23 2011. He had previously served as the Company’s Vice President/Real Estate beginning in June 2003. Prior to June 2003 Mr. Turner held several positions in the Company’s finance department, including Controller. Before joining the Company, Mr. Turner served as a Division Controller for Belk, Inc.- James F. Turner，自2011年8月23日，他曾担任房地产和商业发展部门的执行副总裁。2003年6月，他曾担任该公司的房地产的副总裁。2003年6月前，特纳先生在公司财政部担任多个职位，包括总监。加入本公司前，特纳先生担任了贝尔克公司的部门总监。
- James F. Turner has served as the Executive Vice President/Real Estate and Business Development since August 23 2011. He had previously served as the Company’s Vice President/Real Estate beginning in June 2003. Prior to June 2003 Mr. Turner held several positions in the Company’s finance department, including Controller. Before joining the Company, Mr. Turner served as a Division Controller for Belk, Inc.
- R. Todd Noden
R. Todd Noden，自2012年4月25日起，他担任首席财务官，2014年3月28日，他晋升为执行副总裁。在加入公司之前，从2011年到2012年，诺顿先生担任多布斯米尔斯公司的首席财务官和首席运营官，一个纺织制造公司。2006年到2011年，他担任racetrac石油公司的会计和财务分析部门副总裁，2006年以前，他担任各种管理咨询公司的职位超过10年。
R. Todd Noden has served as Chief Financial Officer since April 25 2012 and was promoted to Executive Vice President on March 28 2014. Prior to joining the Company, Mr. Noden served as Chief Financial Officer and Chief Operating Officer for Dobbs Mills, LLC, a textile manufacturing company 2011-2012 Vice President of Accounting & Financial Analysis of RaceTrac Petroleum, Inc. (2006-2011) and in various management consulting roles for more than 10 years prior to 2006.- R. Todd Noden，自2012年4月25日起，他担任首席财务官，2014年3月28日，他晋升为执行副总裁。在加入公司之前，从2011年到2012年，诺顿先生担任多布斯米尔斯公司的首席财务官和首席运营官，一个纺织制造公司。2006年到2011年，他担任racetrac石油公司的会计和财务分析部门副总裁，2006年以前，他担任各种管理咨询公司的职位超过10年。
- R. Todd Noden has served as Chief Financial Officer since April 25 2012 and was promoted to Executive Vice President on March 28 2014. Prior to joining the Company, Mr. Noden served as Chief Financial Officer and Chief Operating Officer for Dobbs Mills, LLC, a textile manufacturing company 2011-2012 Vice President of Accounting & Financial Analysis of RaceTrac Petroleum, Inc. (2006-2011) and in various management consulting roles for more than 10 years prior to 2006.