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 |
|---|---|---|---|---|---|---|
| Jeffrey B. Hawkins | 男 | Chairman of the Board | 56 | 未披露 | 未持股 | 2025-11-05 |
| Michael A. Ewald | 男 | Director and Chief Executive Officer | 53 | 未披露 | 未持股 | 2025-11-05 |
| Thomas A. Hough | 男 | Independent Director | 72 | 15.23万美元 | 未持股 | 2025-11-05 |
| Michael J. Boyle | 男 | President and Director | 40 | 未披露 | 未持股 | 2025-11-05 |
| Amy Butte | 女 | Independent Director | 57 | 6.10万美元 | 未持股 | 2025-11-05 |
| Clare S. Richer | 女 | Independent Director | 66 | 6.03万美元 | 未持股 | 2025-11-05 |
| Jay Margolis | 男 | Independent Director | 76 | 13.57万美元 | 未持股 | 2025-11-05 |
| David G. Fubini | 男 | Independent Director | 70 | 13.63万美元 | 未持股 | 2025-11-05 |
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 |
|---|---|---|---|---|---|---|
| Sabrina Rusnak Carlson | 女 | General Counsel | 45 | 未披露 | 未持股 | 2025-11-05 |
| Michael A. Ewald | 男 | Director and Chief Executive Officer | 53 | 未披露 | 未持股 | 2025-11-05 |
| James Goldman | 男 | Chief Compliance Officer | 50 | 未披露 | 未持股 | 2025-11-05 |
| Michael J. Boyle | 男 | President and Director | 40 | 未披露 | 未持股 | 2025-11-05 |
| Adriana Rojas Garzón | -- | Vice President | -- | 未披露 | 未持股 | 2025-11-05 |
| Amit Joshi | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2025-11-05 |
| Katherine Schneider | -- | Secretary | -- | 未披露 | 未持股 | 2025-11-05 |
董事简历
中英对照 | 中文 | 英文- Jeffrey B. Hawkins
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JeffreyB.Hawkins自2016年以来一直担任董事，并担任董事会主席。他是Bain Capital Credit公司（公司的附属公司）的董事总经理兼副管理合伙人、首席运营官和风险&监督委员会成员。作为首席运营官，他负责公司的业务战略和所有非投资活动。此前，Hawkins先生在Ropes&Gray，LLP从事证券法，并购和抵押债务基金的工作。Mr.Hawkins在Harvard Law School获得法学博士学位，在Trinity College获得B.A.Phi Beta Kappa。
Jeffrey B. Hawkins has served as a Director since 2016 and is the Chairman of the Board. He is a Managing Director and Deputy Managing Partner, the Chief Operating Officer and a Risk & Oversight Committee member of Bain Capital Credit, an affiliate of the Company. As the Chief Operating Officer, he is responsible for the firm's business strategy and all non-investment activities. Previously, Mr. Hawkins was at Ropes & Gray, LLP working on securities law, mergers & acquisitions and collateralized debt funds. Mr. Hawkins received a J.D. from Harvard Law School and a B.A. Phi Beta Kappa from Trinity College. - JeffreyB.Hawkins自2016年以来一直担任董事，并担任董事会主席。他是Bain Capital Credit公司（公司的附属公司）的董事总经理兼副管理合伙人、首席运营官和风险&监督委员会成员。作为首席运营官，他负责公司的业务战略和所有非投资活动。此前，Hawkins先生在Ropes&Gray，LLP从事证券法，并购和抵押债务基金的工作。Mr.Hawkins在Harvard Law School获得法学博士学位，在Trinity College获得B.A.Phi Beta Kappa。
- Jeffrey B. Hawkins has served as a Director since 2016 and is the Chairman of the Board. He is a Managing Director and Deputy Managing Partner, the Chief Operating Officer and a Risk & Oversight Committee member of Bain Capital Credit, an affiliate of the Company. As the Chief Operating Officer, he is responsible for the firm's business strategy and all non-investment activities. Previously, Mr. Hawkins was at Ropes & Gray, LLP working on securities law, mergers & acquisitions and collateralized debt funds. Mr. Hawkins received a J.D. from Harvard Law School and a B.A. Phi Beta Kappa from Trinity College.
- Michael A. Ewald
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MichaelA.Ewald自2016年以来一直担任董事。Ewald先生是该公司的总裁兼首席执行官，在Advisor的信贷委员会任职，并且是Bain Capital Credit的信贷委员会成员。他是Bain Capital Credit，LP的“Bain Capital Credit”中间市场机会和高级直接贷款基金策略的董事总经理、私人信贷集团负责人和投资组合经理，每一个都是公司的附属公司。此前，他曾担任Bain&Company的副顾问3年，在那里他专注于金融服务、制造和消费品行业的战略咨询。此前，他曾任职Credit Suisse First Boston，担任Regulated Industries Group的分析师。Ewald先生在达特茅斯学院（Dartmouth College）的阿莫斯·塔克商学院（Amos Tuck School of Business）获得工商管理硕士学位，并在塔夫茨大学（Tufts University）以优异成绩获得工商管理学士学位。
Michael A. Ewald has served as a Director since 2016. Mr. Ewald is President and Chief Executive Officer of the Company, serves on the Advisor's Credit Committee, and is a member of Bain Capital Credit's Credit Committee. He is a Managing Director, the head of the Private Credit Group and Portfolio Manager for Bain Capital Credit, LP's "Bain Capital Credit" Middle Market Opportunities and Senior Direct Lending fund strategies, each of which is an affiliate of the Company. Previously, Mr. Ewald was an Associate Consultant at Bain & Company for three years where he focused on strategy consulting to the Financial Services, Manufacturing and Consumer Products industries. Prior to that, he worked at Credit Suisse First Boston as an analyst in the Regulated Industries group. Mr. Ewald received an M.B.A. from the Amos Tuck School of Business at Dartmouth College and a B.A. magna cum laude from Tufts University. - MichaelA.Ewald自2016年以来一直担任董事。Ewald先生是该公司的总裁兼首席执行官，在Advisor的信贷委员会任职，并且是Bain Capital Credit的信贷委员会成员。他是Bain Capital Credit，LP的“Bain Capital Credit”中间市场机会和高级直接贷款基金策略的董事总经理、私人信贷集团负责人和投资组合经理，每一个都是公司的附属公司。此前，他曾担任Bain&Company的副顾问3年，在那里他专注于金融服务、制造和消费品行业的战略咨询。此前，他曾任职Credit Suisse First Boston，担任Regulated Industries Group的分析师。Ewald先生在达特茅斯学院（Dartmouth College）的阿莫斯·塔克商学院（Amos Tuck School of Business）获得工商管理硕士学位，并在塔夫茨大学（Tufts University）以优异成绩获得工商管理学士学位。
- Michael A. Ewald has served as a Director since 2016. Mr. Ewald is President and Chief Executive Officer of the Company, serves on the Advisor's Credit Committee, and is a member of Bain Capital Credit's Credit Committee. He is a Managing Director, the head of the Private Credit Group and Portfolio Manager for Bain Capital Credit, LP's "Bain Capital Credit" Middle Market Opportunities and Senior Direct Lending fund strategies, each of which is an affiliate of the Company. Previously, Mr. Ewald was an Associate Consultant at Bain & Company for three years where he focused on strategy consulting to the Financial Services, Manufacturing and Consumer Products industries. Prior to that, he worked at Credit Suisse First Boston as an analyst in the Regulated Industries group. Mr. Ewald received an M.B.A. from the Amos Tuck School of Business at Dartmouth College and a B.A. magna cum laude from Tufts University.
- Thomas A. Hough
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ThomasA.Hough自2016年以来一直担任董事，并担任审计委员会主席。Hough先生于2001年10月至2015年7月担任Arena Brands，Inc.和Lucchese，Inc.（总部位于德克萨斯州埃尔帕索的西方靴子，服装和配件制造商和营销商）的执行Vice President兼首席财务官。Hough先生在此类职位上的直接职责包括会计、财务、信贷和收款、金库、人力资源、信息技术、法律、房地产。在此之前，他主要担任多家公司的首席财务官，包括Vectrix Business Solutions，Inc.，Jamba Juice Company，Chief Auto Parts，Inc.，Roy Rogers Restaurants和Peoples Drug Stores，Inc.。他此前曾任职Deloitte&Touche公司13年，在那里他主要从事审计服务。Hough先生在罗文大学（Rowan University）获得行政研究学士学位，随后获得注册会计师认证。他目前是National Kidney Foundation的董事会成员。
Thomas A. Hough has served as a Director since 2016 and is Chairman of the Audit Committee. Mr. Hough was Executive Vice President and Chief Financial Officer of Arena Brands, Inc. and Lucchese, Inc., manufacturers and marketers of western boots, apparel and accessories headquartered in El Paso, TX, from October 2001 until retiring in July 2015. Mr. Hough's direct responsibilities in such positions included accounting, finance, credit and collections, treasury, human resources, information technology, legal, and real estate. Prior to that, he worked primarily as a CFO for a number of companies including Vectrix Business Solutions, Inc., Jamba Juice Company, Chief Auto Parts, Inc., Roy Rogers Restaurants, and Peoples Drug Stores, Inc. Mr. Hough previously worked at Deloitte & Touche for thirteen years where he performed primarily audit services. Mr. Hough received a B.A. in administrative studies from Rowan University and subsequently received his certification as a CPA. He is currently on the board of the National Kidney Foundation. - ThomasA.Hough自2016年以来一直担任董事，并担任审计委员会主席。Hough先生于2001年10月至2015年7月担任Arena Brands，Inc.和Lucchese，Inc.（总部位于德克萨斯州埃尔帕索的西方靴子，服装和配件制造商和营销商）的执行Vice President兼首席财务官。Hough先生在此类职位上的直接职责包括会计、财务、信贷和收款、金库、人力资源、信息技术、法律、房地产。在此之前，他主要担任多家公司的首席财务官，包括Vectrix Business Solutions，Inc.，Jamba Juice Company，Chief Auto Parts，Inc.，Roy Rogers Restaurants和Peoples Drug Stores，Inc.。他此前曾任职Deloitte&Touche公司13年，在那里他主要从事审计服务。Hough先生在罗文大学（Rowan University）获得行政研究学士学位，随后获得注册会计师认证。他目前是National Kidney Foundation的董事会成员。
- Thomas A. Hough has served as a Director since 2016 and is Chairman of the Audit Committee. Mr. Hough was Executive Vice President and Chief Financial Officer of Arena Brands, Inc. and Lucchese, Inc., manufacturers and marketers of western boots, apparel and accessories headquartered in El Paso, TX, from October 2001 until retiring in July 2015. Mr. Hough's direct responsibilities in such positions included accounting, finance, credit and collections, treasury, human resources, information technology, legal, and real estate. Prior to that, he worked primarily as a CFO for a number of companies including Vectrix Business Solutions, Inc., Jamba Juice Company, Chief Auto Parts, Inc., Roy Rogers Restaurants, and Peoples Drug Stores, Inc. Mr. Hough previously worked at Deloitte & Touche for thirteen years where he performed primarily audit services. Mr. Hough received a B.A. in administrative studies from Rowan University and subsequently received his certification as a CPA. He is currently on the board of the National Kidney Foundation.
- Michael J. Boyle
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MichaelJ.Boyle自2018年2月起担任公司Vice President兼财务主管。他是私人信贷集团的董事总经理和投资组合经理。在担任现任职务之前，Boyle先生专注于市场分析和基金结构，担任贝恩资本信贷（Bain Capital Credit）财务团队的成员。Boyle先生在波士顿学院（Boston College）获得学士学位。
Michael J. Boyle has served as Vice President and Treasurer of the Company since February 2018. He is a Managing Director and Portfolio Manager in the Private Credit Group. Prior to his current role, Mr. Boyle focused on market analytics and fund structure as a member of Bain Capital Credit's Finance team. Mr. Boyle received a B.S. from Boston College. - MichaelJ.Boyle自2018年2月起担任公司Vice President兼财务主管。他是私人信贷集团的董事总经理和投资组合经理。在担任现任职务之前，Boyle先生专注于市场分析和基金结构，担任贝恩资本信贷（Bain Capital Credit）财务团队的成员。Boyle先生在波士顿学院（Boston College）获得学士学位。
- Michael J. Boyle has served as Vice President and Treasurer of the Company since February 2018. He is a Managing Director and Portfolio Manager in the Private Credit Group. Prior to his current role, Mr. Boyle focused on market analytics and fund structure as a member of Bain Capital Credit's Finance team. Mr. Boyle received a B.S. from Boston College.
- Amy Butte
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Amy Butte，自2024年6月起担任首席财务官。此前，她从2024年4月至2024年6月担任董事会成员。自2019年7月以来，Butte女士一直担任Bain Capital Specialty Finance， Inc.（一家上市的管理专业金融公司）和Bain Capital Private Credit（一家上市的非交易业务发展公司）的董事会成员。她还担任审计委员会和薪酬委员会成员，并担任提名和公司治理委员会主席。女士孤峰previoly送达的董事会DigitalOcean控股公司，上市软件公司，从2018年4月到2025年6月，在那里她还担任审计委员会的主席，法国巴黎银行（BNP Paribas），公司，跨国银行和金融服务公司，从2016年到2023年，在那里她也风险委员会和审计委员会的主席，作为一个独立的trtee，富达投资战略顾问基金从2011年到2017年，她还担任审计委员会主席。此外，自2015年以来，Butte女士担任几家私营公司的顾问，包括长期证券交易所（国家安全交易所）。从2008年到2012年，Butte女士担任TILE Financial Inc.（或TILE，金融技术公司）的创始人。在加入TILE之前，她曾担任Man Financial， Inc.（经纪公司）的首席财务官（2006年至2008年）。2004年至2006年，Butte女士担任纽约证券交易所首席财务官和执行副总裁。在加入纽约证券交易所之前，Butte女士曾担任Bear Stearns和Merrill Lynch的股票研究分析师。她持有耶鲁大学心理学学士学位和哈佛商学院（Harvard business School）工商管理硕士学位。
Amy Butte has served as Chief Financial Officer since June 2024. Ms. Butte previoly served as a member of board of directors from April 2024 to June 2024. Ms. Butte has served on the boards of directors of Bain Capital Specialty Finance, Inc., a publicly traded managed specialty finance company, since July 2019 and Bain Capital Private Credit, a public non traded biness development company, since April 2022. For both Bain entities, Ms. Butte also serves on the audit committee and compensation committee and as the chair of the nominating and corporate governance committee. Ms. Butte previoly served on the boards of directors of DigitalOcean Holdings, Inc., a publicly traded software company, from April 2018 to June 2025, where she also served as the chair of the audit committee, BNP Paribas A, Inc., a multinational bank and financial services company, from 2016 to 2023, where she also served on the risk committee and as the chair of the audit committee, and as an independent trtee, for the Fidelity Investments Strategic Advisers Funds from 2011 to 2017, where she also served as the chair of the audit committee. In addition, Ms. Butte is an advisor to several private companies, including the Long Term Stock Exchange, a national security exchange, since 2015. Ms. Butte served as the founder of TILE Financial Inc., or TILE, a financial technology company, from 2008 to 2012. Prior to TILE, Ms. Butte served as Chief Financial Officer of Man Financial, Inc., or Man Financial, a brokerage firm, from 2006 to 2008. Prior to Man Financial, Ms. Butte served as Chief Financial Officer and Executive Vice President of the New York Stock Exchange from 2004 to 2006. Prior to the New York Stock Exchange, Ms. Butte served as an Equity Research Analyst at Bear Stearns and Merrill Lynch. Ms. Butte holds a B.A. in Psychology from Yale University and an M.B.A. from Harvard Biness School. - Amy Butte，自2024年6月起担任首席财务官。此前，她从2024年4月至2024年6月担任董事会成员。自2019年7月以来，Butte女士一直担任Bain Capital Specialty Finance， Inc.（一家上市的管理专业金融公司）和Bain Capital Private Credit（一家上市的非交易业务发展公司）的董事会成员。她还担任审计委员会和薪酬委员会成员，并担任提名和公司治理委员会主席。女士孤峰previoly送达的董事会DigitalOcean控股公司，上市软件公司，从2018年4月到2025年6月，在那里她还担任审计委员会的主席，法国巴黎银行（BNP Paribas），公司，跨国银行和金融服务公司，从2016年到2023年，在那里她也风险委员会和审计委员会的主席，作为一个独立的trtee，富达投资战略顾问基金从2011年到2017年，她还担任审计委员会主席。此外，自2015年以来，Butte女士担任几家私营公司的顾问，包括长期证券交易所（国家安全交易所）。从2008年到2012年，Butte女士担任TILE Financial Inc.（或TILE，金融技术公司）的创始人。在加入TILE之前，她曾担任Man Financial， Inc.（经纪公司）的首席财务官（2006年至2008年）。2004年至2006年，Butte女士担任纽约证券交易所首席财务官和执行副总裁。在加入纽约证券交易所之前，Butte女士曾担任Bear Stearns和Merrill Lynch的股票研究分析师。她持有耶鲁大学心理学学士学位和哈佛商学院（Harvard business School）工商管理硕士学位。
- Amy Butte has served as Chief Financial Officer since June 2024. Ms. Butte previoly served as a member of board of directors from April 2024 to June 2024. Ms. Butte has served on the boards of directors of Bain Capital Specialty Finance, Inc., a publicly traded managed specialty finance company, since July 2019 and Bain Capital Private Credit, a public non traded biness development company, since April 2022. For both Bain entities, Ms. Butte also serves on the audit committee and compensation committee and as the chair of the nominating and corporate governance committee. Ms. Butte previoly served on the boards of directors of DigitalOcean Holdings, Inc., a publicly traded software company, from April 2018 to June 2025, where she also served as the chair of the audit committee, BNP Paribas A, Inc., a multinational bank and financial services company, from 2016 to 2023, where she also served on the risk committee and as the chair of the audit committee, and as an independent trtee, for the Fidelity Investments Strategic Advisers Funds from 2011 to 2017, where she also served as the chair of the audit committee. In addition, Ms. Butte is an advisor to several private companies, including the Long Term Stock Exchange, a national security exchange, since 2015. Ms. Butte served as the founder of TILE Financial Inc., or TILE, a financial technology company, from 2008 to 2012. Prior to TILE, Ms. Butte served as Chief Financial Officer of Man Financial, Inc., or Man Financial, a brokerage firm, from 2006 to 2008. Prior to Man Financial, Ms. Butte served as Chief Financial Officer and Executive Vice President of the New York Stock Exchange from 2004 to 2006. Prior to the New York Stock Exchange, Ms. Butte served as an Equity Research Analyst at Bear Stearns and Merrill Lynch. Ms. Butte holds a B.A. in Psychology from Yale University and an M.B.A. from Harvard Biness School.
- Clare S. Richer
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Clare S. Richer，于2008年至2017年担任全球资产管理公司Putnam Investments（现为富兰克林邓普顿的一部分）的首席财务官。在加入Putnam之前，Richer女士于1983年至2008年期间在富达投资担任过多个职务。Richer女士是道富State Street Global Advisors SPDR ETF基金的董事会成员。她也是圣母大学的受托人，担任薪酬、投资金融和执行委员会的成员。她曾担任阿尔茨海默氏症协会、MA/NH分会的董事会成员。
Clare S. Richer,was Chief Financial Officer of Putnam Investments, a global asset management firm (now part of Franklin Templeton), from 2008 to 2017. Prior to joining Putnam, Ms. Richer held several roles at Fidelity Investments from 1983 to 2008.Ms. Richer is a member of the Board of Directors of State Street Global Advisors SPDR ETF Funds. She is also a Trustee of the University of Notre Dame, serving as a member of the Compensation, Investment Finance, and Executive Committees. She served on the Board of Directors of the Alzheimer's Association, MA/NH chapter. - Clare S. Richer，于2008年至2017年担任全球资产管理公司Putnam Investments（现为富兰克林邓普顿的一部分）的首席财务官。在加入Putnam之前，Richer女士于1983年至2008年期间在富达投资担任过多个职务。Richer女士是道富State Street Global Advisors SPDR ETF基金的董事会成员。她也是圣母大学的受托人，担任薪酬、投资金融和执行委员会的成员。她曾担任阿尔茨海默氏症协会、MA/NH分会的董事会成员。
- Clare S. Richer,was Chief Financial Officer of Putnam Investments, a global asset management firm (now part of Franklin Templeton), from 2008 to 2017. Prior to joining Putnam, Ms. Richer held several roles at Fidelity Investments from 1983 to 2008.Ms. Richer is a member of the Board of Directors of State Street Global Advisors SPDR ETF Funds. She is also a Trustee of the University of Notre Dame, serving as a member of the Compensation, Investment Finance, and Executive Committees. She served on the Board of Directors of the Alzheimer's Association, MA/NH chapter.
- Jay Margolis
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Jay Margolis ，他是Intuit Consulting LLC的董事长，该公司是一家专注于零售、时尚和消费品的咨询公司，自2008年1月起位于纽约沃特米尔。Margolis先生此前曾担任Cache, Inc.的董事长兼首席执行官，该公司是一家总部位于纽约的上市专业女装连锁店。从2005年10月到2007年7月，Margolis先生担任Apparel Group for Limited Brands的总裁兼首席执行官，该公司位于俄亥俄州。在担任该职位之前，自2001年以来，他一直担任总部位于马萨诸塞州的锐步国际公司的总裁兼首席运营官，并在该公司担任董事。Margolis先生自2016年9月起担任贝恩资本专业金融，Inc.的董事会成员，自2019年9月起担任Lovepop，Inc.的董事会成员。Margolis先生曾在多个董事会任职，包括：Sam Adams的母公司Boston Beer、Godiva Chocolatier和Burlington Coat。他还是其他知名服装品牌的执行官，包括Esprit、Tommy Hilfiger、Liz Claiborne、Cluett Peabody、Ron Chereskin和Bidermann Industries。Margolis先生在消费品零售、商品推销、消费者洞察、战略规划和上市公司治理方面拥有丰富的知识。他获得了皇后学院的学士学位。
Jay Margolis is Chairman of Intuit Consulting LLC, a consulting firm specializing in retail, fashion and consumer products located in Watermill, New York since January 2008. Mr. Margolis previously served as Chairman and CEO of Cache, Inc., a publicly-held specialty chain of women's apparel headquartered in New York. From October 2005 through July 2007 Mr. Margolis served as the President and CEO of the Apparel Group for Limited Brands, located in Ohio. Before assuming that position, he had been President and COO of Massachusetts-based Reebok International since 2001 where he also served as a Director. Mr. Margolis serves Bain Capital Specialty Finance, Inc. as a member of the board of directors since September 2016 and Lovepop, Inc. as a member of the board of directors since September 2019. Mr. Margolis has served on numerous boards including: Boston Beer parent company of Sam Adams, Godiva Chocolatier, and Burlington Coat. He was also an executive officer of other well-known clothing brands, including Esprit, Tommy Hilfiger, Liz Claiborne, Cluett Peabody, Ron Chereskin and Bidermann Industries. Mr. Margolis has significant knowledge in consumer products retailing, merchandising, consumer insights, strategic planning and public company corporate governance. He received a B.A. from Queens College. - Jay Margolis ，他是Intuit Consulting LLC的董事长，该公司是一家专注于零售、时尚和消费品的咨询公司，自2008年1月起位于纽约沃特米尔。Margolis先生此前曾担任Cache, Inc.的董事长兼首席执行官，该公司是一家总部位于纽约的上市专业女装连锁店。从2005年10月到2007年7月，Margolis先生担任Apparel Group for Limited Brands的总裁兼首席执行官，该公司位于俄亥俄州。在担任该职位之前，自2001年以来，他一直担任总部位于马萨诸塞州的锐步国际公司的总裁兼首席运营官，并在该公司担任董事。Margolis先生自2016年9月起担任贝恩资本专业金融，Inc.的董事会成员，自2019年9月起担任Lovepop，Inc.的董事会成员。Margolis先生曾在多个董事会任职，包括：Sam Adams的母公司Boston Beer、Godiva Chocolatier和Burlington Coat。他还是其他知名服装品牌的执行官，包括Esprit、Tommy Hilfiger、Liz Claiborne、Cluett Peabody、Ron Chereskin和Bidermann Industries。Margolis先生在消费品零售、商品推销、消费者洞察、战略规划和上市公司治理方面拥有丰富的知识。他获得了皇后学院的学士学位。
- Jay Margolis is Chairman of Intuit Consulting LLC, a consulting firm specializing in retail, fashion and consumer products located in Watermill, New York since January 2008. Mr. Margolis previously served as Chairman and CEO of Cache, Inc., a publicly-held specialty chain of women's apparel headquartered in New York. From October 2005 through July 2007 Mr. Margolis served as the President and CEO of the Apparel Group for Limited Brands, located in Ohio. Before assuming that position, he had been President and COO of Massachusetts-based Reebok International since 2001 where he also served as a Director. Mr. Margolis serves Bain Capital Specialty Finance, Inc. as a member of the board of directors since September 2016 and Lovepop, Inc. as a member of the board of directors since September 2019. Mr. Margolis has served on numerous boards including: Boston Beer parent company of Sam Adams, Godiva Chocolatier, and Burlington Coat. He was also an executive officer of other well-known clothing brands, including Esprit, Tommy Hilfiger, Liz Claiborne, Cluett Peabody, Ron Chereskin and Bidermann Industries. Mr. Margolis has significant knowledge in consumer products retailing, merchandising, consumer insights, strategic planning and public company corporate governance. He received a B.A. from Queens College.
- David G. Fubini
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David G. Fubini于2013年4月获委任为公司董事之一。他是McKinsey & Company, Inc.（一家全球性管理咨询公司，横跨私有，公共和社会各界，提供咨询领导机构）的高级主管。自1981年起担任多个领导职务。现为Leidos控股公司的董事，作为其融资，人力资源/薪酬委员会的的一员。以以优异成绩毕业于马萨诸塞大学阿姆赫斯特学院和哈佛商学院。领导重大战略调整的丰富经验使客户能够设计并执行伴随收购、资产剥离和并购的转型项目，以及他在McKinsey的执行管理为Compuware公司董事会带来了转型的重要观点。
David G. Fubini has served as a Director since 2016. Mr. Fubini has served as a Senior Lecturer in the Organizational Behavior Unit at Harvard Business School since 2015. Previously, he was a Senior Partner of McKinsey & Company where he worked for over 34 years. He was McKinsey's Managing Director of the Boston office, and the past leader of the North American Organization Practice as well as the founder and leader of the firm's Worldwide Merger Integration Practice. During his tenure, Mr. Fubini led, and/or had been a member of, many firm personnel committees, as well as a participant in a wide cross-section of McKinsey's governance forums and committees. Prior to joining McKinsey, he was an initial member of a small group that became the McNeil Consumer Products Company of Johnson & Johnson and helped launch the Tylenol family of products into the over-the-counter consumer marketplace. Mr. Fubini graduated with a B.B.A. from University of Massachusetts, Amherst and an M.B.A. from Harvard Business School, both with distinction. He is currently a member of the board of directors for Leidos and Mitre Corporations and a Trustee of the University of Massachusetts System, and was formerly on the board of Compuware Corporation. - David G. Fubini于2013年4月获委任为公司董事之一。他是McKinsey & Company, Inc.（一家全球性管理咨询公司，横跨私有，公共和社会各界，提供咨询领导机构）的高级主管。自1981年起担任多个领导职务。现为Leidos控股公司的董事，作为其融资，人力资源/薪酬委员会的的一员。以以优异成绩毕业于马萨诸塞大学阿姆赫斯特学院和哈佛商学院。领导重大战略调整的丰富经验使客户能够设计并执行伴随收购、资产剥离和并购的转型项目，以及他在McKinsey的执行管理为Compuware公司董事会带来了转型的重要观点。
- David G. Fubini has served as a Director since 2016. Mr. Fubini has served as a Senior Lecturer in the Organizational Behavior Unit at Harvard Business School since 2015. Previously, he was a Senior Partner of McKinsey & Company where he worked for over 34 years. He was McKinsey's Managing Director of the Boston office, and the past leader of the North American Organization Practice as well as the founder and leader of the firm's Worldwide Merger Integration Practice. During his tenure, Mr. Fubini led, and/or had been a member of, many firm personnel committees, as well as a participant in a wide cross-section of McKinsey's governance forums and committees. Prior to joining McKinsey, he was an initial member of a small group that became the McNeil Consumer Products Company of Johnson & Johnson and helped launch the Tylenol family of products into the over-the-counter consumer marketplace. Mr. Fubini graduated with a B.B.A. from University of Massachusetts, Amherst and an M.B.A. from Harvard Business School, both with distinction. He is currently a member of the board of directors for Leidos and Mitre Corporations and a Trustee of the University of Massachusetts System, and was formerly on the board of Compuware Corporation.
高管简历
中英对照 | 中文 | 英文- Sabrina Rusnak Carlson
Sabrina Rusnak Carlson，是THL Credit, Inc.、THL Credit Advisors LLC 、THL Credit Senior Loan Strategies LLC的总法律顾问和秘书。她负责THL Credit的业务操作、投资交易、提交给监管机构的文件和战略举措的法律和合规审查，涉及THL Credit, Inc.、THL Credit Advisors LLC、THL Credit Senior Loan Strategies LLC.2015年加入THL Credit之前，她曾担任Proskauer Rose LLP的公司部门的合伙人，以及多笔金融和不良债务集团的财务成员，在那里她曾负责代表银行进行复杂的融资，其中包括收购融资、股息资本重组融资、资产贷款、贷款、现金流跨境和多种货币贷款、多层次融资设施、二等留置权、债务、夹层、次级债务和不良债务工具、国际债权人协议和债务重组。加入Proskauer Rose之前，她曾任职Nutter McClennen & Fish LLP，担任副合伙人，此前曾担任Triage Consulting Group的财务顾问。她持有the Boston University School of Law的法学博士学位，以及Georgetown University的工商管理学士学位。
Sabrina Rusnak Carlson is the General Counsel and Secretary of THL Credit, Inc., THL Credit Advisors LLC and THL Credit Senior Loan Strategies LLC. Her role includes legal and compliance review of THL Credit’s business operations, investing transactions, regulatory filings and strategic initiatives for THL Credit, Inc., THL Credit Advisors LLC and THL Credit Senior Loan Strategies LLC. Prior to joining THL Credit in 2015 Ms. Rusnak-Carlson was a Partner in the Corporate Department and a member of the Finance, Multi-Tranche Finance and Distressed Debt Groups of Proskauer Rose LLP “Proskauer Rose” where she was responsible for representing alternative lenders in complex financings including acquisition financings, dividend recapitalization financings, asset-based loans, cash flow loans, cross-border and multi-currency loans, multi-tiered financing facilities, second-lien, unitranche, mezzanine, subordinated debt, and distressed debt facilities in addition to intercreditor agreements and debt restructurings. Prior to joining Proskauer Rose, Ms. Rusnak-Carlson worked at Nutter McClennen & Fish LLP as an Associate and prior thereto, at Triage Consulting Group as a Financial Consultant. Ms. Rusnak-Carlson earned her J.D. from the Boston University School of Law and her B.S. in Business Administration from Georgetown University.- Sabrina Rusnak Carlson，是THL Credit, Inc.、THL Credit Advisors LLC 、THL Credit Senior Loan Strategies LLC的总法律顾问和秘书。她负责THL Credit的业务操作、投资交易、提交给监管机构的文件和战略举措的法律和合规审查，涉及THL Credit, Inc.、THL Credit Advisors LLC、THL Credit Senior Loan Strategies LLC.2015年加入THL Credit之前，她曾担任Proskauer Rose LLP的公司部门的合伙人，以及多笔金融和不良债务集团的财务成员，在那里她曾负责代表银行进行复杂的融资，其中包括收购融资、股息资本重组融资、资产贷款、贷款、现金流跨境和多种货币贷款、多层次融资设施、二等留置权、债务、夹层、次级债务和不良债务工具、国际债权人协议和债务重组。加入Proskauer Rose之前，她曾任职Nutter McClennen & Fish LLP，担任副合伙人，此前曾担任Triage Consulting Group的财务顾问。她持有the Boston University School of Law的法学博士学位，以及Georgetown University的工商管理学士学位。
- Sabrina Rusnak Carlson is the General Counsel and Secretary of THL Credit, Inc., THL Credit Advisors LLC and THL Credit Senior Loan Strategies LLC. Her role includes legal and compliance review of THL Credit’s business operations, investing transactions, regulatory filings and strategic initiatives for THL Credit, Inc., THL Credit Advisors LLC and THL Credit Senior Loan Strategies LLC. Prior to joining THL Credit in 2015 Ms. Rusnak-Carlson was a Partner in the Corporate Department and a member of the Finance, Multi-Tranche Finance and Distressed Debt Groups of Proskauer Rose LLP “Proskauer Rose” where she was responsible for representing alternative lenders in complex financings including acquisition financings, dividend recapitalization financings, asset-based loans, cash flow loans, cross-border and multi-currency loans, multi-tiered financing facilities, second-lien, unitranche, mezzanine, subordinated debt, and distressed debt facilities in addition to intercreditor agreements and debt restructurings. Prior to joining Proskauer Rose, Ms. Rusnak-Carlson worked at Nutter McClennen & Fish LLP as an Associate and prior thereto, at Triage Consulting Group as a Financial Consultant. Ms. Rusnak-Carlson earned her J.D. from the Boston University School of Law and her B.S. in Business Administration from Georgetown University.
- Michael A. Ewald
MichaelA.Ewald自2016年以来一直担任董事。Ewald先生是该公司的总裁兼首席执行官，在Advisor的信贷委员会任职，并且是Bain Capital Credit的信贷委员会成员。他是Bain Capital Credit，LP的“Bain Capital Credit”中间市场机会和高级直接贷款基金策略的董事总经理、私人信贷集团负责人和投资组合经理，每一个都是公司的附属公司。此前，他曾担任Bain&Company的副顾问3年，在那里他专注于金融服务、制造和消费品行业的战略咨询。此前，他曾任职Credit Suisse First Boston，担任Regulated Industries Group的分析师。Ewald先生在达特茅斯学院（Dartmouth College）的阿莫斯·塔克商学院（Amos Tuck School of Business）获得工商管理硕士学位，并在塔夫茨大学（Tufts University）以优异成绩获得工商管理学士学位。
Michael A. Ewald has served as a Director since 2016. Mr. Ewald is President and Chief Executive Officer of the Company, serves on the Advisor's Credit Committee, and is a member of Bain Capital Credit's Credit Committee. He is a Managing Director, the head of the Private Credit Group and Portfolio Manager for Bain Capital Credit, LP's "Bain Capital Credit" Middle Market Opportunities and Senior Direct Lending fund strategies, each of which is an affiliate of the Company. Previously, Mr. Ewald was an Associate Consultant at Bain & Company for three years where he focused on strategy consulting to the Financial Services, Manufacturing and Consumer Products industries. Prior to that, he worked at Credit Suisse First Boston as an analyst in the Regulated Industries group. Mr. Ewald received an M.B.A. from the Amos Tuck School of Business at Dartmouth College and a B.A. magna cum laude from Tufts University.- MichaelA.Ewald自2016年以来一直担任董事。Ewald先生是该公司的总裁兼首席执行官，在Advisor的信贷委员会任职，并且是Bain Capital Credit的信贷委员会成员。他是Bain Capital Credit，LP的“Bain Capital Credit”中间市场机会和高级直接贷款基金策略的董事总经理、私人信贷集团负责人和投资组合经理，每一个都是公司的附属公司。此前，他曾担任Bain&Company的副顾问3年，在那里他专注于金融服务、制造和消费品行业的战略咨询。此前，他曾任职Credit Suisse First Boston，担任Regulated Industries Group的分析师。Ewald先生在达特茅斯学院（Dartmouth College）的阿莫斯·塔克商学院（Amos Tuck School of Business）获得工商管理硕士学位，并在塔夫茨大学（Tufts University）以优异成绩获得工商管理学士学位。
- Michael A. Ewald has served as a Director since 2016. Mr. Ewald is President and Chief Executive Officer of the Company, serves on the Advisor's Credit Committee, and is a member of Bain Capital Credit's Credit Committee. He is a Managing Director, the head of the Private Credit Group and Portfolio Manager for Bain Capital Credit, LP's "Bain Capital Credit" Middle Market Opportunities and Senior Direct Lending fund strategies, each of which is an affiliate of the Company. Previously, Mr. Ewald was an Associate Consultant at Bain & Company for three years where he focused on strategy consulting to the Financial Services, Manufacturing and Consumer Products industries. Prior to that, he worked at Credit Suisse First Boston as an analyst in the Regulated Industries group. Mr. Ewald received an M.B.A. from the Amos Tuck School of Business at Dartmouth College and a B.A. magna cum laude from Tufts University.
- James Goldman
James Goldman自2016年7月起担任公司首席合规官。他是合规资本市场主管，负责为Bain Capital Credit和Bain Capital Public Equity提供合规支持。此前，Goldman先生曾担任美国证券交易委员会执法部门的高级律师和Wilmerhale律师事务所的律师。Goldman先生在波士顿学院法学院（Boston College Law School）获得法学博士学位，并在哈佛大学（Harvard University）获得历史学学士学位。Goldman先生获得马萨诸塞州的律师资格。
James Goldman has served as Chief Compliance Officer of the Company since July 2016. He is Head of Compliance - Capital Markets responsible for providing compliance support to Bain Capital Credit and Bain Capital Public Equity. Previously, Mr. Goldman served as Senior Counsel in the Enforcement Division of the U.S. Securities and Exchange Commission and as an attorney at the law firm of WilmerHale. Mr. Goldman received a J.D. magna cum laude from Boston College Law School and a B.A. magna cum laude in History from Harvard University. Mr. Goldman is admitted to the bar of Massachusetts.- James Goldman自2016年7月起担任公司首席合规官。他是合规资本市场主管，负责为Bain Capital Credit和Bain Capital Public Equity提供合规支持。此前，Goldman先生曾担任美国证券交易委员会执法部门的高级律师和Wilmerhale律师事务所的律师。Goldman先生在波士顿学院法学院（Boston College Law School）获得法学博士学位，并在哈佛大学（Harvard University）获得历史学学士学位。Goldman先生获得马萨诸塞州的律师资格。
- James Goldman has served as Chief Compliance Officer of the Company since July 2016. He is Head of Compliance - Capital Markets responsible for providing compliance support to Bain Capital Credit and Bain Capital Public Equity. Previously, Mr. Goldman served as Senior Counsel in the Enforcement Division of the U.S. Securities and Exchange Commission and as an attorney at the law firm of WilmerHale. Mr. Goldman received a J.D. magna cum laude from Boston College Law School and a B.A. magna cum laude in History from Harvard University. Mr. Goldman is admitted to the bar of Massachusetts.
- Michael J. Boyle
MichaelJ.Boyle自2018年2月起担任公司Vice President兼财务主管。他是私人信贷集团的董事总经理和投资组合经理。在担任现任职务之前，Boyle先生专注于市场分析和基金结构，担任贝恩资本信贷（Bain Capital Credit）财务团队的成员。Boyle先生在波士顿学院（Boston College）获得学士学位。
Michael J. Boyle has served as Vice President and Treasurer of the Company since February 2018. He is a Managing Director and Portfolio Manager in the Private Credit Group. Prior to his current role, Mr. Boyle focused on market analytics and fund structure as a member of Bain Capital Credit's Finance team. Mr. Boyle received a B.S. from Boston College.- MichaelJ.Boyle自2018年2月起担任公司Vice President兼财务主管。他是私人信贷集团的董事总经理和投资组合经理。在担任现任职务之前，Boyle先生专注于市场分析和基金结构，担任贝恩资本信贷（Bain Capital Credit）财务团队的成员。Boyle先生在波士顿学院（Boston College）获得学士学位。
- Michael J. Boyle has served as Vice President and Treasurer of the Company since February 2018. He is a Managing Director and Portfolio Manager in the Private Credit Group. Prior to his current role, Mr. Boyle focused on market analytics and fund structure as a member of Bain Capital Credit's Finance team. Mr. Boyle received a B.S. from Boston College.
- Adriana Rojas Garzón
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- Amit Joshi
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- Katherine Schneider
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