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 |
|---|---|---|---|---|---|---|
| Craig Leavitt | 男 | Director and Non-Executive Chairman | 64 | 未披露 | 未持股 | 2025-08-04 |
| George Carrara | 男 | Director | 56 | 未披露 | 未持股 | 2025-08-04 |
| Narayan Iyengar | 男 | Director | 50 | 未披露 | 未持股 | 2025-08-04 |
| Lesli Rotenberg | 女 | Director | 63 | 未披露 | 未持股 | 2025-08-04 |
| Maxine Clark | 女 | Director | 76 | 12.79万美元 | 未持股 | 2025-08-04 |
| Robert L. Dixon, Jr. | 男 | Director | 69 | 未披露 | 未持股 | 2025-08-04 |
| Richard Johnson | 男 | Director | 67 | 未披露 | 未持股 | 2025-08-04 |
| Sharon Price John | 女 | Director,President and Chief Executive Officer | 61 | 198.81万美元 | 未持股 | 2025-08-04 |
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 |
|---|---|---|---|---|---|---|
| Voin Todorovic | 男 | Chief Financial Officer | 50 | 65.74万美元 | 未持股 | 2025-08-04 |
| J. Christopher Hurt | 男 | Chief Operations Officer | 59 | 60.77万美元 | 未持股 | 2025-08-04 |
| Yevgeny Fundler | 男 | Chief Legal Officer and Secretary | -- | 未披露 | 未持股 | 2025-08-04 |
| David Henderson | 男 | Chief Revenue Officer | 53 | 未披露 | 未持股 | 2025-08-04 |
| Sharon Price John | 女 | Director,President and Chief Executive Officer | 61 | 198.81万美元 | 未持股 | 2025-08-04 |
| Yevgeny Fundler | 男 | Chief Legal Officer and Secretary | 55 | 未披露 | 未持股 | 2025-08-04 |
董事简历
中英对照 | 中文 | 英文- Craig Leavitt
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Craig Leavitt，在2014年2月至2017年8月公司被出售给Coach，Inc.期间，曾担任Kate Spade New York（Fifth & Pacific Companies，Inc.的一个部门）的首席执行官和董事。Leavitt先生还在2008年4月至2010年10月期间担任Kate Spade，LLC的联席总裁兼首席运营官，该公司以前是一家全球多渠道生活方式品牌（“Kate Spade”）的上市运营商。在加入Kate Spade，LLC之前，Leavitt先生是Link Theory Holdings的全球零售总裁，全面负责Theory和Helmut Lang零售业务的商品销售、运营、规划、分配和房地产。此前，莱维特曾在意大利零售服装公司Diesel，S.P.A.工作数年，最近担任销售和零售执行副总裁。Leavitt先生还在Polo Ralph Lauren工作了16年，在那里他担任的职位责任越来越大，最近的一位是零售概念执行副总裁。自离开Kate Spade以来，Leavitt先生一直致力于在董事会任职。Leavitt先生担任HDS Global的董事会成员，HDS Global是一家杂货和日用百货电子商务配送服务公司。直到最近，Leavitt先生还担任着上市服装制造商吉登运动服公司的董事会成员；全渠道床垫专业零售商Mattress Firm，Inc.；Crate & Barrel Holdings，Inc.，一家在北美并通过国际特许经营商拥有和经营家居用品、家具和家居配件商店的公司；以及NEST Fragrances，LLC，一家家居香水、淡香水和香味身体护理产品的分销商。他还担任过Roundabout剧院公司的董事会成员，该公司是美国最大的非营利性剧院公司之一。Leavitt先生拥有富兰克林与马歇尔学院的文学学士学位。莱维特先生居住在纽约。
Craig Leavitt,served as Chief Executive Officer and Director of Kate Spade & Company, a formerly publicly traded operator of global, multichannel lifestyle brands ("Kate Spade"), from February 2014 until August 2017 when the company was sold to Coach, Inc. From October 2010 until February 2014, he was Chief Executive Officer of Kate Spade New York, a division of Fifth & Pacific Companies, Inc. Mr. Leavitt also served as Co-President and Chief Operating Officer of Kate Spade, LLC from April 2008 through October 2010. Prior to joining Kate Spade, LLC, Mr. Leavitt was President of Global Retail at Link Theory Holdings, where he had total responsibility for merchandising, operations, planning, allocation and real estate for the Theory and Helmut Lang retail businesses. Previously, Mr. Leavitt spent several years at Diesel, S.p.A., an Italian retail clothing company, having most recently served as Executive Vice President of Sales and Retail. Mr. Leavitt also spent 16 years at Polo Ralph Lauren, where he held positions of increasing responsibility, the last being Executive Vice President of Retail Concepts. Since leaving Kate Spade, Mr. Leavitt devotes his time to service on Boards of Directors. Mr. Leavitt serves on the Board of Directors of HDS Global, a grocery and general merchandise e-commerce delivery service. Until recently, Mr. Leavitt served on the Board of Directors of Gildan Activewear, Inc., a publicly traded manufacturer of apparel; Mattress Firm, Inc., an omni-channel mattress specialty retailer; Crate & Barrel Holdings, Inc., a company that owns and operates housewares, furniture and home accessories stores in North America and through franchisees internationally; and NEST Fragrances, LLC, a distributor of home scents, eau de parfums, and fragranced body care products. He also served on the Board of Directors of The Roundabout Theater Company, one of the largest nonprofit theatre companies in the United States. Mr. Leavitt holds a Bachelor of Arts from Franklin & Marshall College. Mr. Leavitt resides in New York. - Craig Leavitt，在2014年2月至2017年8月公司被出售给Coach，Inc.期间，曾担任Kate Spade New York（Fifth & Pacific Companies，Inc.的一个部门）的首席执行官和董事。Leavitt先生还在2008年4月至2010年10月期间担任Kate Spade，LLC的联席总裁兼首席运营官，该公司以前是一家全球多渠道生活方式品牌（“Kate Spade”）的上市运营商。在加入Kate Spade，LLC之前，Leavitt先生是Link Theory Holdings的全球零售总裁，全面负责Theory和Helmut Lang零售业务的商品销售、运营、规划、分配和房地产。此前，莱维特曾在意大利零售服装公司Diesel，S.P.A.工作数年，最近担任销售和零售执行副总裁。Leavitt先生还在Polo Ralph Lauren工作了16年，在那里他担任的职位责任越来越大，最近的一位是零售概念执行副总裁。自离开Kate Spade以来，Leavitt先生一直致力于在董事会任职。Leavitt先生担任HDS Global的董事会成员，HDS Global是一家杂货和日用百货电子商务配送服务公司。直到最近，Leavitt先生还担任着上市服装制造商吉登运动服公司的董事会成员；全渠道床垫专业零售商Mattress Firm，Inc.；Crate & Barrel Holdings，Inc.，一家在北美并通过国际特许经营商拥有和经营家居用品、家具和家居配件商店的公司；以及NEST Fragrances，LLC，一家家居香水、淡香水和香味身体护理产品的分销商。他还担任过Roundabout剧院公司的董事会成员，该公司是美国最大的非营利性剧院公司之一。Leavitt先生拥有富兰克林与马歇尔学院的文学学士学位。莱维特先生居住在纽约。
- Craig Leavitt,served as Chief Executive Officer and Director of Kate Spade & Company, a formerly publicly traded operator of global, multichannel lifestyle brands ("Kate Spade"), from February 2014 until August 2017 when the company was sold to Coach, Inc. From October 2010 until February 2014, he was Chief Executive Officer of Kate Spade New York, a division of Fifth & Pacific Companies, Inc. Mr. Leavitt also served as Co-President and Chief Operating Officer of Kate Spade, LLC from April 2008 through October 2010. Prior to joining Kate Spade, LLC, Mr. Leavitt was President of Global Retail at Link Theory Holdings, where he had total responsibility for merchandising, operations, planning, allocation and real estate for the Theory and Helmut Lang retail businesses. Previously, Mr. Leavitt spent several years at Diesel, S.p.A., an Italian retail clothing company, having most recently served as Executive Vice President of Sales and Retail. Mr. Leavitt also spent 16 years at Polo Ralph Lauren, where he held positions of increasing responsibility, the last being Executive Vice President of Retail Concepts. Since leaving Kate Spade, Mr. Leavitt devotes his time to service on Boards of Directors. Mr. Leavitt serves on the Board of Directors of HDS Global, a grocery and general merchandise e-commerce delivery service. Until recently, Mr. Leavitt served on the Board of Directors of Gildan Activewear, Inc., a publicly traded manufacturer of apparel; Mattress Firm, Inc., an omni-channel mattress specialty retailer; Crate & Barrel Holdings, Inc., a company that owns and operates housewares, furniture and home accessories stores in North America and through franchisees internationally; and NEST Fragrances, LLC, a distributor of home scents, eau de parfums, and fragranced body care products. He also served on the Board of Directors of The Roundabout Theater Company, one of the largest nonprofit theatre companies in the United States. Mr. Leavitt holds a Bachelor of Arts from Franklin & Marshall College. Mr. Leavitt resides in New York.
- George Carrara
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George Carrara，是Kate Spade & Company的前任总裁兼首席运营官，该公司以前是全球多渠道生活方式品牌（“Kate Spade”）（以前是Liz Claiborne Inc.和Fifth & Pacific Companies，Inc.）的上市运营商，在2014年2月至2017年12月公司被出售给Coach，Inc.期间担任这一职务。卡拉拉先生负责战略和业务发展、投资者关系、供应链、电子商务、金融、全球运营和信息技术。2012年4月至2014年2月担任Kate Spade首席财务官、首席运营官。他于1999年通过2011年出售公司任职于Tommy Hilfiger North America，曾担任多个高级职位，包括2006年至2011年担任首席运营官；2004年至2005年担任美国业务-批发和零售执行副总裁；2003年至2004年担任批发业务首席运营官和首席财务官；1999年至2003年担任各批发部门的首席财务官首席财务官。在此之前，卡拉拉先生曾担任Mirage Apparel Group的首席财务和运营官。他的职业生涯始于普华永道的创业服务和消费品集团，是一名注册会计师，并获得沃顿商学院经济学理学学士学位。自离开Kate Spade以来，卡拉拉先生曾在零售、时尚和电子商务领域担任过各种顾问职务。2024年初，乔治与他人共同创立了k4 Partners LLC，目的是识别、收购和扩展一个时尚品牌，迄今为止，已经对几个目标进行了尽职调查。此外，在2022年夏季至2024年春季期间，乔治曾在Zliide Technologies APS的顾问委员会任职，该公司是一家私人拥有的零售自助结账和即时全库存系统提供商。他最近还担任Stigmi Learning的战略顾问，这是一个处于初创阶段的按需中学辅导平台。
George Carrara,is the former President and Chief Operating Officer of Kate Spade & Company, a formerly publicly traded operator of global, multichannel lifestyle brands ("Kate Spade") (formerly Liz Claiborne Inc. and Fifth & Pacific Companies, Inc.), serving in this role from February 2014 to December 2017 when the company was sold to Coach, Inc. Mr. Carrara oversaw strategy and business development, investor relations, supply chain, e-commerce, finance, global operations and information technology. He served as Chief Financial Officer and Chief Operating Officer of Kate Spade from April 2012 to February 2014. He worked for Tommy Hilfiger North America from 1999 through the sale of the company in 2011 and served in various senior positions, including as Chief Operating Officer from 2006 to 2011; Executive Vice President of U.S. Operations - Wholesale and Retail from 2004 to 2005; Chief Operating Officer and Chief Financial Officer of wholesale operations from 2003 to 2004; and Chief Financial Officer for various wholesale divisions from 1999 to 2003. Prior to that, Mr. Carrara served as Chief Financial and Operating Officer for Mirage Apparel Group. He began his career in the Entrepreneurial Services & Consumer Product Groups at Price Waterhouse, is a Certified Public Accountant and received a Bachelor of Science Degree in Economics from the Wharton School. Since departing Kate Spade, Mr. Carrara has served in various advisory roles in the retail, fashion and e-commerce sectors. In early 2024, George co-founded k4 Partners LLC, for the purpose of identifying, acquiring and scaling a fashion brand and, to date, has performed due diligence on several targets. Additionally, between summer 2022 and spring of 2024 George served on the advisory board of Zliide Technologies ApS, a privately owned provider of retail self-checkout and instant omni- inventory systems. He also recently served as a strategic advisor to Stigmi Learning, an on-demand secondary school tutoring platform in the start-up phase. - George Carrara，是Kate Spade & Company的前任总裁兼首席运营官，该公司以前是全球多渠道生活方式品牌（“Kate Spade”）（以前是Liz Claiborne Inc.和Fifth & Pacific Companies，Inc.）的上市运营商，在2014年2月至2017年12月公司被出售给Coach，Inc.期间担任这一职务。卡拉拉先生负责战略和业务发展、投资者关系、供应链、电子商务、金融、全球运营和信息技术。2012年4月至2014年2月担任Kate Spade首席财务官、首席运营官。他于1999年通过2011年出售公司任职于Tommy Hilfiger North America，曾担任多个高级职位，包括2006年至2011年担任首席运营官；2004年至2005年担任美国业务-批发和零售执行副总裁；2003年至2004年担任批发业务首席运营官和首席财务官；1999年至2003年担任各批发部门的首席财务官首席财务官。在此之前，卡拉拉先生曾担任Mirage Apparel Group的首席财务和运营官。他的职业生涯始于普华永道的创业服务和消费品集团，是一名注册会计师，并获得沃顿商学院经济学理学学士学位。自离开Kate Spade以来，卡拉拉先生曾在零售、时尚和电子商务领域担任过各种顾问职务。2024年初，乔治与他人共同创立了k4 Partners LLC，目的是识别、收购和扩展一个时尚品牌，迄今为止，已经对几个目标进行了尽职调查。此外，在2022年夏季至2024年春季期间，乔治曾在Zliide Technologies APS的顾问委员会任职，该公司是一家私人拥有的零售自助结账和即时全库存系统提供商。他最近还担任Stigmi Learning的战略顾问，这是一个处于初创阶段的按需中学辅导平台。
- George Carrara,is the former President and Chief Operating Officer of Kate Spade & Company, a formerly publicly traded operator of global, multichannel lifestyle brands ("Kate Spade") (formerly Liz Claiborne Inc. and Fifth & Pacific Companies, Inc.), serving in this role from February 2014 to December 2017 when the company was sold to Coach, Inc. Mr. Carrara oversaw strategy and business development, investor relations, supply chain, e-commerce, finance, global operations and information technology. He served as Chief Financial Officer and Chief Operating Officer of Kate Spade from April 2012 to February 2014. He worked for Tommy Hilfiger North America from 1999 through the sale of the company in 2011 and served in various senior positions, including as Chief Operating Officer from 2006 to 2011; Executive Vice President of U.S. Operations - Wholesale and Retail from 2004 to 2005; Chief Operating Officer and Chief Financial Officer of wholesale operations from 2003 to 2004; and Chief Financial Officer for various wholesale divisions from 1999 to 2003. Prior to that, Mr. Carrara served as Chief Financial and Operating Officer for Mirage Apparel Group. He began his career in the Entrepreneurial Services & Consumer Product Groups at Price Waterhouse, is a Certified Public Accountant and received a Bachelor of Science Degree in Economics from the Wharton School. Since departing Kate Spade, Mr. Carrara has served in various advisory roles in the retail, fashion and e-commerce sectors. In early 2024, George co-founded k4 Partners LLC, for the purpose of identifying, acquiring and scaling a fashion brand and, to date, has performed due diligence on several targets. Additionally, between summer 2022 and spring of 2024 George served on the advisory board of Zliide Technologies ApS, a privately owned provider of retail self-checkout and instant omni- inventory systems. He also recently served as a strategic advisor to Stigmi Learning, an on-demand secondary school tutoring platform in the start-up phase.
- Narayan Iyengar
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Narayan Iyengar，在数字化、技术和业务转型方面有着广泛的背景。从2022年3月至2023年6月，艾扬格先生担任DISH Network Corporation的执行副总裁兼首席运营官，DISH Network Corporation是一家通过卫星和流媒体服务提供电视娱乐和技术的上市供应商，负责监督关键业务运营，包括客户体验、居家服务、计费和信贷以及制造和分销。他关注的领域包括数字化转型、全渠道客户旅程和加速战略举措。在其职业生涯的早期，他曾于2017年至2020年担任领先的食品和药品零售商Albertsons Companies的数字和电子商务高级副总裁，在那里他领导了数字化转型，推出了各种电子商务和全渠道产品，扩大了忠诚度计划并增强了数字体验。在此之前，2013年至2017年，他担任跨国娱乐和媒体集团华特迪士尼公司的电子商务和数字分析副总裁，在那里他领导了沃尔特迪斯尼主题公园、度假村、游轮公司和家庭探险导游的电子商务渠道的增长。2005年至2013年，艾扬格先生在全球管理咨询公司麦肯锡公司担任顾问，就与商业技术和数字化转型相关的主题为全球客户提供服务。艾扬格还曾在董事会任职，在多家私营公司担任顾问和临时主管。他拥有哥伦比亚大学商学院的工商管理硕士学位、管理学硕士学位以及印度迈索尔大学的电子与通信工程学学士学位。
Narayan Iyengar,has a wide background in digital, technology and business transformation. From March 2022 to June 2023, Mr. Iyengar served as the Executive Vice President and Chief Operating Officer of DISH Network Corporation, a publicly traded provider of television entertainment and technology through satellite and streaming services, where he oversaw key business operations including customer experience, in-home services, billing and credit, and manufacturing and distribution. His areas of focus include digital transformation, omnichannel customer journeys and accelerating strategic initiatives. Earlier in his career, he served as the Senior Vice President, Digital and E-Commerce of Albertsons Companies, a leading food and drug retailer, from 2017 to 2020, where he led the digital transformation and launched various e-commerce and omnichannel offerings, expanded the loyalty program and enhanced the digital experience. Prior to that, from 2013 to 2017, he served as Vice President, ECommerce and Digital Analytics of The Walt Disney Company, a multinational entertainment and media conglomerate, where he led the growth of e-commerce channel for Walt Disney's theme parks, resorts, cruise lines and guided family adventures. From 2005 to 2013, Mr. Iyengar was a consultant at McKinsey & Company, a global management consulting firm, and served global clients on topics related to business technology and digital transformation. Mr. Iyengar has also served on the boards, as an advisor and as interim executive at a number of privately held firms. He holds a Master of Business Administration, Management from Columbia University Business School and a Bachelor's Degree in Electronics & Communication Engineering from University of Mysore, India. - Narayan Iyengar，在数字化、技术和业务转型方面有着广泛的背景。从2022年3月至2023年6月，艾扬格先生担任DISH Network Corporation的执行副总裁兼首席运营官，DISH Network Corporation是一家通过卫星和流媒体服务提供电视娱乐和技术的上市供应商，负责监督关键业务运营，包括客户体验、居家服务、计费和信贷以及制造和分销。他关注的领域包括数字化转型、全渠道客户旅程和加速战略举措。在其职业生涯的早期，他曾于2017年至2020年担任领先的食品和药品零售商Albertsons Companies的数字和电子商务高级副总裁，在那里他领导了数字化转型，推出了各种电子商务和全渠道产品，扩大了忠诚度计划并增强了数字体验。在此之前，2013年至2017年，他担任跨国娱乐和媒体集团华特迪士尼公司的电子商务和数字分析副总裁，在那里他领导了沃尔特迪斯尼主题公园、度假村、游轮公司和家庭探险导游的电子商务渠道的增长。2005年至2013年，艾扬格先生在全球管理咨询公司麦肯锡公司担任顾问，就与商业技术和数字化转型相关的主题为全球客户提供服务。艾扬格还曾在董事会任职，在多家私营公司担任顾问和临时主管。他拥有哥伦比亚大学商学院的工商管理硕士学位、管理学硕士学位以及印度迈索尔大学的电子与通信工程学学士学位。
- Narayan Iyengar,has a wide background in digital, technology and business transformation. From March 2022 to June 2023, Mr. Iyengar served as the Executive Vice President and Chief Operating Officer of DISH Network Corporation, a publicly traded provider of television entertainment and technology through satellite and streaming services, where he oversaw key business operations including customer experience, in-home services, billing and credit, and manufacturing and distribution. His areas of focus include digital transformation, omnichannel customer journeys and accelerating strategic initiatives. Earlier in his career, he served as the Senior Vice President, Digital and E-Commerce of Albertsons Companies, a leading food and drug retailer, from 2017 to 2020, where he led the digital transformation and launched various e-commerce and omnichannel offerings, expanded the loyalty program and enhanced the digital experience. Prior to that, from 2013 to 2017, he served as Vice President, ECommerce and Digital Analytics of The Walt Disney Company, a multinational entertainment and media conglomerate, where he led the growth of e-commerce channel for Walt Disney's theme parks, resorts, cruise lines and guided family adventures. From 2005 to 2013, Mr. Iyengar was a consultant at McKinsey & Company, a global management consulting firm, and served global clients on topics related to business technology and digital transformation. Mr. Iyengar has also served on the boards, as an advisor and as interim executive at a number of privately held firms. He holds a Master of Business Administration, Management from Columbia University Business School and a Bachelor's Degree in Electronics & Communication Engineering from University of Mysore, India.
- Lesli Rotenberg
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莱斯利·罗滕贝格（Lesli Rotenberg）是美国公共媒体组织和电视和数字内容分销商公共广播服务（“PBS”）儿童媒体和教育部门的前首席节目执行官兼总经理，于2016年2月至2021年6月担任该职务。她负责创新、动态的媒体服务的战略方向，以满足美国儿童、家长和教师的需求。在PBS期间，她还曾于2005年至2016年担任儿童编程总经理，并于2000年至2016年担任营销与传播高级副总裁。在此之前，Rotenberg女士曾在Discovery Communications，Inc.任职十年，担任多个高级管理职位，负责向消费者、广告商、有线电视附属公司和推广合作伙伴定位Discovery Channel、TLC和Animal Planet媒体品牌的战略职责。目前，她是领导力发展和高管辅导有限责任公司Unlock Inspiration的创始人兼首席执行官。她拥有波士顿大学公共传播学院新闻学理学学士学位。
Lesli Rotenberg,is the former Chief Programming Executive & General Manager, Children's Media & Education of the Public Broadcasting Service ("PBS"), an American public media organization and distributor of television and digital content, serving in that role from February 2016 to June 2021. She was responsible for the strategic direction of an innovative, dynamic media service to meet the needs of America's children, parents, and teachers. While at PBS, she also served as General Manager, Children's Programming from 2005 to 2016 and as Senior Vice President, Marketing & Communications from 2000 to 2016. Prior to that, Ms. Rotenberg served for ten years at Discovery Communications, Inc. in a variety of senior level management positions with strategic responsibilities for positioning The Discovery Channel, TLC and Animal Planet media brands to consumers, advertisers, cable affiliates and promotion partners. Currently, she is the founder and CEO of Unlock Inspiration, a leadership development and executive coaching LLC. She holds a Bachelor of Science in Journalism from Boston University School of Public Communication. - 莱斯利·罗滕贝格（Lesli Rotenberg）是美国公共媒体组织和电视和数字内容分销商公共广播服务（“PBS”）儿童媒体和教育部门的前首席节目执行官兼总经理，于2016年2月至2021年6月担任该职务。她负责创新、动态的媒体服务的战略方向，以满足美国儿童、家长和教师的需求。在PBS期间，她还曾于2005年至2016年担任儿童编程总经理，并于2000年至2016年担任营销与传播高级副总裁。在此之前，Rotenberg女士曾在Discovery Communications，Inc.任职十年，担任多个高级管理职位，负责向消费者、广告商、有线电视附属公司和推广合作伙伴定位Discovery Channel、TLC和Animal Planet媒体品牌的战略职责。目前，她是领导力发展和高管辅导有限责任公司Unlock Inspiration的创始人兼首席执行官。她拥有波士顿大学公共传播学院新闻学理学学士学位。
- Lesli Rotenberg,is the former Chief Programming Executive & General Manager, Children's Media & Education of the Public Broadcasting Service ("PBS"), an American public media organization and distributor of television and digital content, serving in that role from February 2016 to June 2021. She was responsible for the strategic direction of an innovative, dynamic media service to meet the needs of America's children, parents, and teachers. While at PBS, she also served as General Manager, Children's Programming from 2005 to 2016 and as Senior Vice President, Marketing & Communications from 2000 to 2016. Prior to that, Ms. Rotenberg served for ten years at Discovery Communications, Inc. in a variety of senior level management positions with strategic responsibilities for positioning The Discovery Channel, TLC and Animal Planet media brands to consumers, advertisers, cable affiliates and promotion partners. Currently, she is the founder and CEO of Unlock Inspiration, a leadership development and executive coaching LLC. She holds a Bachelor of Science in Journalism from Boston University School of Public Communication.
- Maxine Clark
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Maxine Clark，自1997年创立Build-A-Bear Workshop，Inc.国际零售公司至2013年6月退休期间，曾担任该公司的首席执行官Bear，并于2000年4月至2011年11月期间担任该公司的董事长。退休后，Clark女士担任Build-A-Bear工作室的顾问，直到2014年1月。Clark女士是Build-A-Bear Workshop，Inc.和Gymboree Corp.的董事。她担任圣路易斯地区教育和公共电视委员会（KETC/-Channel 9 Public Television）主席、PBS主任、圣路易斯巴恩斯-犹太医院院长、巴恩斯-犹太学院戈德法布护理学院院长以及KIPP圣路易斯公共特许学校董事会成员。她是国际购物中心理事会的前任受托人。
Maxine Clark,serves as Chief Executive Officer of the Clark-Fox Family Foundation. Prior to founding Build-A-Bear Workshop, Ms. Clark was the President of Payless ShoeSource, Inc. ("Payless") from 1992 until 1996. Before joining Payless, Ms. Clark spent over 19 years in various divisions of The May Department Stores Company in areas including merchandise development, merchandise planning, merchandise research, marketing and product development. Ms. Clark previously served on the Board of Directors of Foot Locker and on the Board of Directors of J. C. Penney Company, Inc., during a time when it was a publicly traded apparel and home retail company. She formerly served on the Board of Directors of The Gymboree Corporation, a formerly publicly reporting retail company, and she currently serves on the Board of Advisors of Lewis & Clark Ventures, a St. Louis-based private equity firm. Ms. Clark is an Emeritus member of the Board of Trustees of Washington University in St. Louis, serves on the national Board of Directors of the Public Broadcasting Service (PBS), and is a past member of the Boards of Directors of Barnes-Jewish Hospital in St. Louis and the Goldfarb School of Nursing at Barnes-Jewish College. Ms Clark is a member of the Board of Directors of the Delmar DivINe, a multi-use real estate project she created and developed. Ms. Clark is an Emeritus Director of the St. Louis Regional Educational and Public Television Commission (KETC/Channel 9 Public Television). She is also a Managing Partner of Prosper Women's Capital, a fund created to invest in women-owned businesses in the St. Louis area. Ms. Clark is Past Chair of Teach for America-St. Louis and a past member of its national Board of Trustees. She is a past trustee of the International Council of Shopping Centers and a member of the Committee of 200, an organization for women entrepreneurs around the world. Ms. Clark has a Bachelor's egree from the University of Georgia, an Honorary Doctor of Laws from Washington University and Saint Louis University and an Honorary Doctor of Humane Letters—Education from the University of Missouri, St. Louis. - Maxine Clark，自1997年创立Build-A-Bear Workshop，Inc.国际零售公司至2013年6月退休期间，曾担任该公司的首席执行官Bear，并于2000年4月至2011年11月期间担任该公司的董事长。退休后，Clark女士担任Build-A-Bear工作室的顾问，直到2014年1月。Clark女士是Build-A-Bear Workshop，Inc.和Gymboree Corp.的董事。她担任圣路易斯地区教育和公共电视委员会（KETC/-Channel 9 Public Television）主席、PBS主任、圣路易斯巴恩斯-犹太医院院长、巴恩斯-犹太学院戈德法布护理学院院长以及KIPP圣路易斯公共特许学校董事会成员。她是国际购物中心理事会的前任受托人。
- Maxine Clark,serves as Chief Executive Officer of the Clark-Fox Family Foundation. Prior to founding Build-A-Bear Workshop, Ms. Clark was the President of Payless ShoeSource, Inc. ("Payless") from 1992 until 1996. Before joining Payless, Ms. Clark spent over 19 years in various divisions of The May Department Stores Company in areas including merchandise development, merchandise planning, merchandise research, marketing and product development. Ms. Clark previously served on the Board of Directors of Foot Locker and on the Board of Directors of J. C. Penney Company, Inc., during a time when it was a publicly traded apparel and home retail company. She formerly served on the Board of Directors of The Gymboree Corporation, a formerly publicly reporting retail company, and she currently serves on the Board of Advisors of Lewis & Clark Ventures, a St. Louis-based private equity firm. Ms. Clark is an Emeritus member of the Board of Trustees of Washington University in St. Louis, serves on the national Board of Directors of the Public Broadcasting Service (PBS), and is a past member of the Boards of Directors of Barnes-Jewish Hospital in St. Louis and the Goldfarb School of Nursing at Barnes-Jewish College. Ms Clark is a member of the Board of Directors of the Delmar DivINe, a multi-use real estate project she created and developed. Ms. Clark is an Emeritus Director of the St. Louis Regional Educational and Public Television Commission (KETC/Channel 9 Public Television). She is also a Managing Partner of Prosper Women's Capital, a fund created to invest in women-owned businesses in the St. Louis area. Ms. Clark is Past Chair of Teach for America-St. Louis and a past member of its national Board of Trustees. She is a past trustee of the International Council of Shopping Centers and a member of the Committee of 200, an organization for women entrepreneurs around the world. Ms. Clark has a Bachelor's egree from the University of Georgia, an Honorary Doctor of Laws from Washington University and Saint Louis University and an Honorary Doctor of Humane Letters—Education from the University of Missouri, St. Louis.
- Robert L. Dixon, Jr.
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Robert L. Dixon, Jr.于2019年6月加入Okta，Inc.董事会。自2016年12月以来，Dixon先生一直拥有RD Factor，Inc.，这是一家数字和信息技术咨询公司。Dixon先生曾在全球食品和饮料公司PepsiCo，Inc.任职，2007年至2016年担任全球首席信息官和高级副总裁。此前，Dixon先生自1977年起在家用消费品公司宝洁公司担任多个职位，包括全球商业服务副总裁。Dixon先生自2011年起担任健康福利公司Elevance Health, Inc.（前身为Anthem, Inc.）的董事会成员，并自2018年2月起担任专业零售商Build-A-Bear Workshop, Inc.。在乔治亚理工学院，Dixon先生担任总裁顾问委员会和计算学院顾问委员会成员，并且是基金会董事会的名誉受托人。他此前曾在IBM的CIO顾问委员会任职。Dixon先生拥有乔治亚理工学院电气工程学理学学士学位。
Robert L. Dixon, Jr.,joined board in June 2019. Mr. Dixon has owned The RD Factor, Inc., a digital and information technology consulting business, since December 2016. Mr. Dixon served at PepsiCo, Inc., a global food and beverage company, as Global Chief Information Officer and Senior Vice President from 2007 through 2016. Previously, Mr. Dixon held various positions with The Procter & Gamble Company, a consumer household products company, since 1977, including Vice President of Global Business Services. Mr. Dixon has served on the boards of directors of Elevance Health, Inc. (formerly Anthem, Inc.), a health benefits company, since 2011, and Build-A-Bear Workshop, Inc., a specialty retailer, since February 2018. At the Georgia Institute of Technology, Mr. Dixon serves on the College of Computing Advisory Board and is an Emeritus Trustee of the Foundation Board. He previously served on the CIO Advisory Board for IBM. Mr. Dixon holds a Bachelor of Science in electrical engineering from the Georgia Institute of Technology. - Robert L. Dixon, Jr.于2019年6月加入Okta，Inc.董事会。自2016年12月以来，Dixon先生一直拥有RD Factor，Inc.，这是一家数字和信息技术咨询公司。Dixon先生曾在全球食品和饮料公司PepsiCo，Inc.任职，2007年至2016年担任全球首席信息官和高级副总裁。此前，Dixon先生自1977年起在家用消费品公司宝洁公司担任多个职位，包括全球商业服务副总裁。Dixon先生自2011年起担任健康福利公司Elevance Health, Inc.（前身为Anthem, Inc.）的董事会成员，并自2018年2月起担任专业零售商Build-A-Bear Workshop, Inc.。在乔治亚理工学院，Dixon先生担任总裁顾问委员会和计算学院顾问委员会成员，并且是基金会董事会的名誉受托人。他此前曾在IBM的CIO顾问委员会任职。Dixon先生拥有乔治亚理工学院电气工程学理学学士学位。
- Robert L. Dixon, Jr.,joined board in June 2019. Mr. Dixon has owned The RD Factor, Inc., a digital and information technology consulting business, since December 2016. Mr. Dixon served at PepsiCo, Inc., a global food and beverage company, as Global Chief Information Officer and Senior Vice President from 2007 through 2016. Previously, Mr. Dixon held various positions with The Procter & Gamble Company, a consumer household products company, since 1977, including Vice President of Global Business Services. Mr. Dixon has served on the boards of directors of Elevance Health, Inc. (formerly Anthem, Inc.), a health benefits company, since 2011, and Build-A-Bear Workshop, Inc., a specialty retailer, since February 2018. At the Georgia Institute of Technology, Mr. Dixon serves on the College of Computing Advisory Board and is an Emeritus Trustee of the Foundation Board. He previously served on the CIO Advisory Board for IBM. Mr. Dixon holds a Bachelor of Science in electrical engineering from the Georgia Institute of Technology.
- Richard Johnson
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Richard Johnson自2013年1月起担任Maidenform的董事。自2012年6月以来，约翰逊先生一直担任FootLocker，Inc.的执行Vice President兼首席运营官从2011年7月到2012年5月，约翰逊先生担任FootLocker，Inc.的执行Vice President和零售商店集团总裁。此前，他曾担任多种职责递增的职务，包括美国Foot Locker部门的总裁兼首席执行官、Foot Locker Europe公司的总裁兼首席执行官、FootLocker.com/Eastbay公司的总裁兼首席执行官。
Richard Johnson,retired as Chief Executive Officer and President of Foot Locker, Inc., a leading publicly held global athletic footwear and apparel retailer ("Foot Locker"), in September 2022. He continued to serve as Executive Chairman of the Board of Foot Locker until January 2023. Mr. Johnson had served as CEO and President of Foot Locker since December 2014, and as Chairman of the Board since May 2016. Prior to becoming CEO and President, he served in a variety of other leadership roles across the globe with Foot Locker. Earlier in his career, Mr. Johnson was a transportation economics manager at Graebel Van Lines, Inc. and he worked for Electronic Data Systems, an IT services company, as a systems engineer. Mr. Johnson currently serves on the Board of Directors of H&R Block, Inc., a publicly traded tax preparation company, and Graebel Companies, Inc., a private company and global leader in mobility services. He served as the Chairman of the Board of Directors of the Retail Industry Leaders Association and on the Board of Directors of The Footwear Distributors and Retailers of America. Mr. Johnson currently serves on the Chancellor's National Leadership Council at the University of Wisconsin, Eau Claire, and previously served as a Save the Children Trustee and representative on the Save the Children – Head Start Board. Mr. Johnson received a Bachelor of Arts degree in Business Administration and Accountancy from the University of Wisconsin, Eau Claire. - Richard Johnson自2013年1月起担任Maidenform的董事。自2012年6月以来，约翰逊先生一直担任FootLocker，Inc.的执行Vice President兼首席运营官从2011年7月到2012年5月，约翰逊先生担任FootLocker，Inc.的执行Vice President和零售商店集团总裁。此前，他曾担任多种职责递增的职务，包括美国Foot Locker部门的总裁兼首席执行官、Foot Locker Europe公司的总裁兼首席执行官、FootLocker.com/Eastbay公司的总裁兼首席执行官。
- Richard Johnson,retired as Chief Executive Officer and President of Foot Locker, Inc., a leading publicly held global athletic footwear and apparel retailer ("Foot Locker"), in September 2022. He continued to serve as Executive Chairman of the Board of Foot Locker until January 2023. Mr. Johnson had served as CEO and President of Foot Locker since December 2014, and as Chairman of the Board since May 2016. Prior to becoming CEO and President, he served in a variety of other leadership roles across the globe with Foot Locker. Earlier in his career, Mr. Johnson was a transportation economics manager at Graebel Van Lines, Inc. and he worked for Electronic Data Systems, an IT services company, as a systems engineer. Mr. Johnson currently serves on the Board of Directors of H&R Block, Inc., a publicly traded tax preparation company, and Graebel Companies, Inc., a private company and global leader in mobility services. He served as the Chairman of the Board of Directors of the Retail Industry Leaders Association and on the Board of Directors of The Footwear Distributors and Retailers of America. Mr. Johnson currently serves on the Chancellor's National Leadership Council at the University of Wisconsin, Eau Claire, and previously served as a Save the Children Trustee and representative on the Save the Children – Head Start Board. Mr. Johnson received a Bachelor of Arts degree in Business Administration and Accountancy from the University of Wisconsin, Eau Claire.
- Sharon Price John
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Sharon Price John， 2013年6月3日，她被推荐为董事会成员。在被第三方猎头公司任命为董事之后，随后担任公司行政总裁及首席会长。2010年1月至2013年5月，她担任Stride Rite儿童集团有限责任公司的总裁，Wolverine World Wide公司的一个部门，为儿童设计和销售鞋类。2002年至2009年，她在Hasbro有限公司担任各种职位，是一家跨国玩具和棋盘游戏公司，包括2006年至2008年，担任美国玩具事业部的总经理和高级副总裁；2008年6月至2009年，担任全球学龄前公司的总经理兼高级副总裁。她还创办并担任棋盘玩具的行政总裁，担任美国玩具部与伟易达工业公司的副总裁，并在Mattel公司担任一系列职务。她开始了她广告的职业生涯，监管帐户，如Hersey和Snickers/M&M Mars业务。她持有田纳西大学诺克斯维尔分校通信理学士学位及哥伦比亚大学工商管理硕士学位。她与她的丈夫和3个孩子居住在密苏里州圣路易斯市。
Sharon Price John was appointed to the Board of Directors on June 3 2013 in connection with her employment as Chief Executive Officer and Chief President Bear of the Company. Effective March 2016 she now holds the title of President and Chief Executive Officer. From January 2010 through May 2013 Ms. John served as President of Stride Rite Children’s Group LLC, a division of Wolverine World Wide, Inc., which designs and markets footwear for children. From 2002 through 2009 she held positions of broadened portfolio and increased responsibility at Hasbro, Inc., a multinational toy and board game company, including as General Manager & Senior Vice President of its U.S. Toy Division from 2006 to 2008 and General Manager & Senior Vice President of its Global Preschool unit from June 2008 through 2009. Ms. John also founded and served as Chief Executive Officer of Checkerboard Toys, served as Vice President, U.S. Toy Division with VTech Industries, Inc., and served in a range of roles at Mattel, Inc. She started her career in advertising, overseeing accounts such as Hershey’s and the Snickers/M&M Mars business. Ms. John serves on the Board of Directors of Jack in the Box Inc., a publicly traded restaurant company. - Sharon Price John， 2013年6月3日，她被推荐为董事会成员。在被第三方猎头公司任命为董事之后，随后担任公司行政总裁及首席会长。2010年1月至2013年5月，她担任Stride Rite儿童集团有限责任公司的总裁，Wolverine World Wide公司的一个部门，为儿童设计和销售鞋类。2002年至2009年，她在Hasbro有限公司担任各种职位，是一家跨国玩具和棋盘游戏公司，包括2006年至2008年，担任美国玩具事业部的总经理和高级副总裁；2008年6月至2009年，担任全球学龄前公司的总经理兼高级副总裁。她还创办并担任棋盘玩具的行政总裁，担任美国玩具部与伟易达工业公司的副总裁，并在Mattel公司担任一系列职务。她开始了她广告的职业生涯，监管帐户，如Hersey和Snickers/M&M Mars业务。她持有田纳西大学诺克斯维尔分校通信理学士学位及哥伦比亚大学工商管理硕士学位。她与她的丈夫和3个孩子居住在密苏里州圣路易斯市。
- Sharon Price John was appointed to the Board of Directors on June 3 2013 in connection with her employment as Chief Executive Officer and Chief President Bear of the Company. Effective March 2016 she now holds the title of President and Chief Executive Officer. From January 2010 through May 2013 Ms. John served as President of Stride Rite Children’s Group LLC, a division of Wolverine World Wide, Inc., which designs and markets footwear for children. From 2002 through 2009 she held positions of broadened portfolio and increased responsibility at Hasbro, Inc., a multinational toy and board game company, including as General Manager & Senior Vice President of its U.S. Toy Division from 2006 to 2008 and General Manager & Senior Vice President of its Global Preschool unit from June 2008 through 2009. Ms. John also founded and served as Chief Executive Officer of Checkerboard Toys, served as Vice President, U.S. Toy Division with VTech Industries, Inc., and served in a range of roles at Mattel, Inc. She started her career in advertising, overseeing accounts such as Hershey’s and the Snickers/M&M Mars business. Ms. John serves on the Board of Directors of Jack in the Box Inc., a publicly traded restaurant company.
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中英对照 | 中文 | 英文- Voin Todorovic
Voin Todorovic在2014年9月加入Build-A-Bear Workshop担任财务总监。在加入公司之前，他加入Wolverine World Wide股份有限公司（Wolverine World Wide, Inc，一家领先的全球鞋类及服装公司）2013年9月起他担任Lifestyle Group的财务和运营负责人，包括投资标志性品牌像Sperry Top-Sider, Hush Puppies, Keds和Stride Rite。在2011-2013年他担任Stride Rite Children的集团业务、经营批发，直达消费者和国际特许经营的管理和副总裁-财务。2010-2011年他成为Performance + Lifestyle Group的副总裁。在他在全世界范围内的任期内他在Collective Brands股份有限公司（Collective Brands, Inc）和Payless ShoeSource担任职位，承担着日益重要的责任。
Voin Todorovic,was employed at Wolverine Worldwide, Inc., a leading global footwear and apparel company, where since September 2013 Mr. Todorovic served as the head of finance and operations for its Lifestyle Group, which includes a portfolio of iconic brands such as Sperry Top-Sider, Hush Puppies, Keds, and Stride Rite. From 2011 to 2013 Mr. Todorovic was Vice President—Finance and Administration of the Stride Rite Children's Group business, operating in wholesale, direct to consumer and international franchising, and from 2010 to 2011 Mr. Todorovic was Vice President of the Performance + Lifestyle Group. Prior to his tenure at Wolverine World Wide he held positions of increasing responsibility at Collective Brands, Inc. and Payless ShoeSource.- Voin Todorovic在2014年9月加入Build-A-Bear Workshop担任财务总监。在加入公司之前，他加入Wolverine World Wide股份有限公司（Wolverine World Wide, Inc，一家领先的全球鞋类及服装公司）2013年9月起他担任Lifestyle Group的财务和运营负责人，包括投资标志性品牌像Sperry Top-Sider, Hush Puppies, Keds和Stride Rite。在2011-2013年他担任Stride Rite Children的集团业务、经营批发，直达消费者和国际特许经营的管理和副总裁-财务。2010-2011年他成为Performance + Lifestyle Group的副总裁。在他在全世界范围内的任期内他在Collective Brands股份有限公司（Collective Brands, Inc）和Payless ShoeSource担任职位，承担着日益重要的责任。
- Voin Todorovic,was employed at Wolverine Worldwide, Inc., a leading global footwear and apparel company, where since September 2013 Mr. Todorovic served as the head of finance and operations for its Lifestyle Group, which includes a portfolio of iconic brands such as Sperry Top-Sider, Hush Puppies, Keds, and Stride Rite. From 2011 to 2013 Mr. Todorovic was Vice President—Finance and Administration of the Stride Rite Children's Group business, operating in wholesale, direct to consumer and international franchising, and from 2010 to 2011 Mr. Todorovic was Vice President of the Performance + Lifestyle Group. Prior to his tenure at Wolverine World Wide he held positions of increasing responsibility at Collective Brands, Inc. and Payless ShoeSource.
- J. Christopher Hurt
J.Christopher Hurt于2015年4月加入Build-A-Bear Workshop，担任首席运营官。在加入该公司之前，赫特曾于2002年至2015年4月在American EagleOutfitters，Inc.担任多个高级领导职位，职责不断增加，包括北美高级副总裁，和加拿大工厂Vice President/总经理，墨西哥零售从2011年到2015年4月，东区Vice President和区域总监从2002年到2011年。在加入American Eagle Outfitters之前，赫特先生在Polo Ralph Lauren和宝洁公司等公司担任越来越重要的职务。
J. Christopher Hurt,holds the title of Chief Operations and Experience Officer. Prior to joining the Company, Mr. Hurt was at American Eagle Outfitters, Inc. from 2002 to April 2015 in various senior leadership roles of increasing responsibility, including Senior Vice President, North America and Vice President/General Manager—Factory, Canada, Mexico Retail from 2011 to April 2015, and East Zone Vice President and Regional Director from 2002 to 2011. Before joining American Eagle Outfitters, Mr. Hurt held positions of increasing responsibility at companies including Polo Ralph Lauren and The Procter & Gamble Company.- J.Christopher Hurt于2015年4月加入Build-A-Bear Workshop，担任首席运营官。在加入该公司之前，赫特曾于2002年至2015年4月在American EagleOutfitters，Inc.担任多个高级领导职位，职责不断增加，包括北美高级副总裁，和加拿大工厂Vice President/总经理，墨西哥零售从2011年到2015年4月，东区Vice President和区域总监从2002年到2011年。在加入American Eagle Outfitters之前，赫特先生在Polo Ralph Lauren和宝洁公司等公司担任越来越重要的职务。
- J. Christopher Hurt,holds the title of Chief Operations and Experience Officer. Prior to joining the Company, Mr. Hurt was at American Eagle Outfitters, Inc. from 2002 to April 2015 in various senior leadership roles of increasing responsibility, including Senior Vice President, North America and Vice President/General Manager—Factory, Canada, Mexico Retail from 2011 to April 2015, and East Zone Vice President and Regional Director from 2002 to 2011. Before joining American Eagle Outfitters, Mr. Hurt held positions of increasing responsibility at companies including Polo Ralph Lauren and The Procter & Gamble Company.
- Yevgeny Fundler
Yevgeny Fundler，领导上市公司Benson Hill，Inc.和American Railcar Industries, Inc.的法律部门。他还担任WestPoint Home LLC的总法律顾问，在Icahn Enterprises L.P.和Ichan Associates担任内部法律顾问，并与Gordon Altman Weitzen Shalov & Wein律师事务所有关联。Fundler先生在圣地亚哥州立大学获得国际商务文学学士学位，并在旧金山加州大学法学院获得法学博士学位。
Yevgeny Fundler,led the law departments of publicly traded companies Benson Hill, Inc. and American Railcar Industries, Inc. He also served as general counsel of WestPoint Home LLC, as in-house counsel with Icahn Enterprises L.P. and Ichan Associates, and he was associated with the law firm of Gordon Altman Weitzen Shalov & Wein. Mr. Fundler earned his Bachelor of Arts in International Business from San Diego State University and his Juris Doctor from University of California College of the Law, San Francisco.- Yevgeny Fundler，领导上市公司Benson Hill，Inc.和American Railcar Industries, Inc.的法律部门。他还担任WestPoint Home LLC的总法律顾问，在Icahn Enterprises L.P.和Ichan Associates担任内部法律顾问，并与Gordon Altman Weitzen Shalov & Wein律师事务所有关联。Fundler先生在圣地亚哥州立大学获得国际商务文学学士学位，并在旧金山加州大学法学院获得法学博士学位。
- Yevgeny Fundler,led the law departments of publicly traded companies Benson Hill, Inc. and American Railcar Industries, Inc. He also served as general counsel of WestPoint Home LLC, as in-house counsel with Icahn Enterprises L.P. and Ichan Associates, and he was associated with the law firm of Gordon Altman Weitzen Shalov & Wein. Mr. Fundler earned his Bachelor of Arts in International Business from San Diego State University and his Juris Doctor from University of California College of the Law, San Francisco.
- David Henderson
David Henderson，于2020年5月至2024年6月担任儿童玩具制造商Melissa & Doug，LLC的首席商务官。2017年9月至2019年3月，他在消费和商业产品的制造商、营销商和分销商纽威品牌担任Baby Gear总裁兼全球总经理。在此之前，他曾在跨国玩具制造和娱乐控股公司孩之宝任职超19年，最终担任消费品/北美授权高级副总裁一职
David Henderson,served as the Chief Commercial Officer of Melissa & Doug, LLC, a manufacturer of children's toys, from May 2020 to June 2024. From September 2017 to March 2019, he was President and General Manager-Global of Baby Gear at Newell Brands, a manufacturer, marketer and distributor of consumer and commercial products. Prior to that, he was at Hasbro, a multinational toy manufacturing and entertainment holding company, for over 19 years, ultimately holding the office of Senior Vice President Consumer Products/Licensing North America.- David Henderson，于2020年5月至2024年6月担任儿童玩具制造商Melissa & Doug，LLC的首席商务官。2017年9月至2019年3月，他在消费和商业产品的制造商、营销商和分销商纽威品牌担任Baby Gear总裁兼全球总经理。在此之前，他曾在跨国玩具制造和娱乐控股公司孩之宝任职超19年，最终担任消费品/北美授权高级副总裁一职
- David Henderson,served as the Chief Commercial Officer of Melissa & Doug, LLC, a manufacturer of children's toys, from May 2020 to June 2024. From September 2017 to March 2019, he was President and General Manager-Global of Baby Gear at Newell Brands, a manufacturer, marketer and distributor of consumer and commercial products. Prior to that, he was at Hasbro, a multinational toy manufacturing and entertainment holding company, for over 19 years, ultimately holding the office of Senior Vice President Consumer Products/Licensing North America.
- Sharon Price John
Sharon Price John， 2013年6月3日，她被推荐为董事会成员。在被第三方猎头公司任命为董事之后，随后担任公司行政总裁及首席会长。2010年1月至2013年5月，她担任Stride Rite儿童集团有限责任公司的总裁，Wolverine World Wide公司的一个部门，为儿童设计和销售鞋类。2002年至2009年，她在Hasbro有限公司担任各种职位，是一家跨国玩具和棋盘游戏公司，包括2006年至2008年，担任美国玩具事业部的总经理和高级副总裁；2008年6月至2009年，担任全球学龄前公司的总经理兼高级副总裁。她还创办并担任棋盘玩具的行政总裁，担任美国玩具部与伟易达工业公司的副总裁，并在Mattel公司担任一系列职务。她开始了她广告的职业生涯，监管帐户，如Hersey和Snickers/M&M Mars业务。她持有田纳西大学诺克斯维尔分校通信理学士学位及哥伦比亚大学工商管理硕士学位。她与她的丈夫和3个孩子居住在密苏里州圣路易斯市。
Sharon Price John was appointed to the Board of Directors on June 3 2013 in connection with her employment as Chief Executive Officer and Chief President Bear of the Company. Effective March 2016 she now holds the title of President and Chief Executive Officer. From January 2010 through May 2013 Ms. John served as President of Stride Rite Children’s Group LLC, a division of Wolverine World Wide, Inc., which designs and markets footwear for children. From 2002 through 2009 she held positions of broadened portfolio and increased responsibility at Hasbro, Inc., a multinational toy and board game company, including as General Manager & Senior Vice President of its U.S. Toy Division from 2006 to 2008 and General Manager & Senior Vice President of its Global Preschool unit from June 2008 through 2009. Ms. John also founded and served as Chief Executive Officer of Checkerboard Toys, served as Vice President, U.S. Toy Division with VTech Industries, Inc., and served in a range of roles at Mattel, Inc. She started her career in advertising, overseeing accounts such as Hershey’s and the Snickers/M&M Mars business. Ms. John serves on the Board of Directors of Jack in the Box Inc., a publicly traded restaurant company.- Sharon Price John， 2013年6月3日，她被推荐为董事会成员。在被第三方猎头公司任命为董事之后，随后担任公司行政总裁及首席会长。2010年1月至2013年5月，她担任Stride Rite儿童集团有限责任公司的总裁，Wolverine World Wide公司的一个部门，为儿童设计和销售鞋类。2002年至2009年，她在Hasbro有限公司担任各种职位，是一家跨国玩具和棋盘游戏公司，包括2006年至2008年，担任美国玩具事业部的总经理和高级副总裁；2008年6月至2009年，担任全球学龄前公司的总经理兼高级副总裁。她还创办并担任棋盘玩具的行政总裁，担任美国玩具部与伟易达工业公司的副总裁，并在Mattel公司担任一系列职务。她开始了她广告的职业生涯，监管帐户，如Hersey和Snickers/M&M Mars业务。她持有田纳西大学诺克斯维尔分校通信理学士学位及哥伦比亚大学工商管理硕士学位。她与她的丈夫和3个孩子居住在密苏里州圣路易斯市。
- Sharon Price John was appointed to the Board of Directors on June 3 2013 in connection with her employment as Chief Executive Officer and Chief President Bear of the Company. Effective March 2016 she now holds the title of President and Chief Executive Officer. From January 2010 through May 2013 Ms. John served as President of Stride Rite Children’s Group LLC, a division of Wolverine World Wide, Inc., which designs and markets footwear for children. From 2002 through 2009 she held positions of broadened portfolio and increased responsibility at Hasbro, Inc., a multinational toy and board game company, including as General Manager & Senior Vice President of its U.S. Toy Division from 2006 to 2008 and General Manager & Senior Vice President of its Global Preschool unit from June 2008 through 2009. Ms. John also founded and served as Chief Executive Officer of Checkerboard Toys, served as Vice President, U.S. Toy Division with VTech Industries, Inc., and served in a range of roles at Mattel, Inc. She started her career in advertising, overseeing accounts such as Hershey’s and the Snickers/M&M Mars business. Ms. John serves on the Board of Directors of Jack in the Box Inc., a publicly traded restaurant company.
- Yevgeny Fundler
Yevgeny Fundler，自2021年5月起担任Benson Hill的首席法律官和公司秘书。从2014年3月到2021年1月，他担任AITX（前身为American Railcar Industries, Inc.）的高级副总裁、总法律顾问兼秘书，AITX是一家从事铁路车辆租赁和维修服务的公司，管理美国各地的坦克和有盖料斗铁路车辆车队。从2010年3月到2014年2月，他担任WestPoint Home LLC的副总裁兼总法律顾问，该公司从事制造、许可和分销各种家纺产品和品牌的业务，在巴林拥有国际制造基地和跨国采购业务。从2006年9月到2010年2月，他担任Icahn Enterprises l.p.（一家多元化控股公司，从事投资、能源、汽车、食品包装、金属、房地产和家居时尚）的助理总法律顾问。2000年3月至2006年9月，他担任Icahn Associates及其附属公司的法律顾问。在加入Icahn Associates之前，他曾在Gordon Altman Weitzen Shalov & Wein（一家律师事务所，代表各种企业和机构客户在广泛的企业、并购和其他商业交易中的利益）工作。在加入Gordon Altman Weitzen Shalov & Wein公司集团之前，Fundler先生在硅谷和旧金山拥有自己的法律业务，重点是代表初创企业家。他在圣地亚哥州立大学获得国际商务文学学士学位，在加州大学Hastings College法学院获得法学博士学位。
Yevgeny Fundler,has served as Chief Legal Officer and Corporate Secretary at Benson Hill since May 2021. From March 2014 to January 2021, he served as Senior Vice President, General Counsel and Secretary of AITX (formerly known as American Railcar Industries, Inc.), a company in the business of railcar leasing and repair services, managing a fleet of tank and covered hopper railcars across the United States. From March 2010 until February 2014, Mr. Fundler served as Vice President, General Counsel of WestPoint Home LLC, a company in the business of manufacturing, licensing and distributing various home textile products and brands with an international manufacturing base in Bahrain and a multinational sourcing operation. From September 2006 through February 2010, Mr. Fundler served as Assistant General Counsel of Icahn Enterprises L.P., a diversified holding company engaged in investment, energy, automotive, food packing, metals, real estate and home fashion. From March 2000 to September 2006, Mr. Fundler served as Counsel with Icahn Associates and affiliates. Prior to Icahn Associates, Mr. Fundler worked for Gordon Altman Weitzen Shalov & Wein, a law firm representing the interests of various corporate and institutional clients in a broad range of corporate, mergers and acquisitions and other commercial transactions. Prior to joining the corporate group at Gordon Altman Weitzen Shalov & Wein, Mr. Fundler had his own law practice in Silicon Valley and San Francisco, with an emphasis on representing start-up entrepreneurs. Mr. Fundler earned his Bachelor of Arts in International Business from San Diego State University and his Juris Doctor from University of California Hastings College of the Law.- Yevgeny Fundler，自2021年5月起担任Benson Hill的首席法律官和公司秘书。从2014年3月到2021年1月，他担任AITX（前身为American Railcar Industries, Inc.）的高级副总裁、总法律顾问兼秘书，AITX是一家从事铁路车辆租赁和维修服务的公司，管理美国各地的坦克和有盖料斗铁路车辆车队。从2010年3月到2014年2月，他担任WestPoint Home LLC的副总裁兼总法律顾问，该公司从事制造、许可和分销各种家纺产品和品牌的业务，在巴林拥有国际制造基地和跨国采购业务。从2006年9月到2010年2月，他担任Icahn Enterprises l.p.（一家多元化控股公司，从事投资、能源、汽车、食品包装、金属、房地产和家居时尚）的助理总法律顾问。2000年3月至2006年9月，他担任Icahn Associates及其附属公司的法律顾问。在加入Icahn Associates之前，他曾在Gordon Altman Weitzen Shalov & Wein（一家律师事务所，代表各种企业和机构客户在广泛的企业、并购和其他商业交易中的利益）工作。在加入Gordon Altman Weitzen Shalov & Wein公司集团之前，Fundler先生在硅谷和旧金山拥有自己的法律业务，重点是代表初创企业家。他在圣地亚哥州立大学获得国际商务文学学士学位，在加州大学Hastings College法学院获得法学博士学位。
- Yevgeny Fundler,has served as Chief Legal Officer and Corporate Secretary at Benson Hill since May 2021. From March 2014 to January 2021, he served as Senior Vice President, General Counsel and Secretary of AITX (formerly known as American Railcar Industries, Inc.), a company in the business of railcar leasing and repair services, managing a fleet of tank and covered hopper railcars across the United States. From March 2010 until February 2014, Mr. Fundler served as Vice President, General Counsel of WestPoint Home LLC, a company in the business of manufacturing, licensing and distributing various home textile products and brands with an international manufacturing base in Bahrain and a multinational sourcing operation. From September 2006 through February 2010, Mr. Fundler served as Assistant General Counsel of Icahn Enterprises L.P., a diversified holding company engaged in investment, energy, automotive, food packing, metals, real estate and home fashion. From March 2000 to September 2006, Mr. Fundler served as Counsel with Icahn Associates and affiliates. Prior to Icahn Associates, Mr. Fundler worked for Gordon Altman Weitzen Shalov & Wein, a law firm representing the interests of various corporate and institutional clients in a broad range of corporate, mergers and acquisitions and other commercial transactions. Prior to joining the corporate group at Gordon Altman Weitzen Shalov & Wein, Mr. Fundler had his own law practice in Silicon Valley and San Francisco, with an emphasis on representing start-up entrepreneurs. Mr. Fundler earned his Bachelor of Arts in International Business from San Diego State University and his Juris Doctor from University of California Hastings College of the Law.