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 |
|---|---|---|---|---|---|---|
| H. Roeland Vos | 男 | Director,President and Chief Executive Officer | 58 | 26.01万美元 | 未持股 | 2016-02-25 |
| Gail Rebuck | 女 | Director | 64 | 未披露 | 未持股 | 2016-02-25 |
| Harsha V. Agadi | -- | Director | 53 | 未披露 | 未持股 | 2016-02-25 |
| Ian Livingston | 男 | Director | 51 | 未披露 | 未持股 | 2016-02-25 |
| John D. Campbell | 男 | Director | 73 | 未披露 | 未持股 | 2016-02-25 |
| Mitchell C. Hochberg | 男 | Director | 63 | 未披露 | 未持股 | 2016-02-25 |
| Roland A. Hernandez | 男 | Director | 58 | 未披露 | 未持股 | 2016-02-25 |
| Ruth A. Kennedy | 女 | Director | 51 | 未披露 | 未持股 | 2016-02-25 |
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 |
|---|---|---|---|---|---|---|
| H. Roeland Vos | 男 | Director,President and Chief Executive Officer | 58 | 26.01万美元 | 未持股 | 2016-02-25 |
| Philippe Cassis | 男 | Executive Vice President, Chief Operating Officer | 53 | 未披露 | 未持股 | 2016-02-25 |
| Martin O'Grady | 男 | Executive Vice President, Chief Financial Officer | 52 | 未披露 | 未持股 | 2016-02-25 |
| Richard M. Levine | 男 | Executive Vice President, Chief Legal Officer | 54 | 未披露 | 未持股 | 2016-02-25 |
| Maurizio Saccani | 男 | Executive Vice President, Italy, Chief of Product Development | 65 | 未披露 | 未持股 | 2016-02-25 |
董事简历
中英对照 |  中文 |  英文- H. Roeland Vos
-
H. Roeland Vos,2001-2013年,担任Starwood Hotels和 Resorts Worldwide Inc.欧洲、非洲、中东地区总裁。目前担任这些地区的独立顾问, 2014年7月以前是一家由Starwood拥有多数股权、在Munich stock exchange Borse Munchen上市的酒店营销公司- Supervisory Board of Design Hotels AG的副董事长。于1982年加入了Starwood的前身- ITT Sheraton,在整个职业生涯中担任渐进酒店运营和管理职位,包括欧洲总裁、高级副总裁和意大利(Italy)和马耳他(Malta)区域总监。在担任欧洲、非洲、中东总裁期间,这些分部从127个地区增长到超过60个国家的243个分部,以及开发渠道里其他64家酒店和度假村。
H. Roeland Vos was appointed President and Chief Executive Officer of Belmond in September 2015. He was elected to the Belmond board of directors in June 2014. From 2001 to 2013 Mr. Vos served as President of the Europe, Africa and Middle East division of Starwood Hotels and Resorts Worldwide, Inc., and until mid-2015 he acted as an independent director on the board of Starwood EAME bvba. Mr. Vos served as the Vice Chairman of the Supervisory Board of Design Hotels AG, a hotel marketing company majority-owned by Starwood and listed on the Munich stock exchange until July 2014. Mr. Vos joined ITT Sheraton, a predecessor of Starwood, in 1982 and held progressively senior hotel operating and management positions throughout his career, including President, Europe and Senior Vice President and Area Director, Italy and Malta, during which period he was an integral part of the introduction and expansion of the Luxury Collection. During his 12 years as President of Europe, Africa and Middle East, the division grew from 127 owned and managed properties in the region to 243 spread over 60 countries, with another 64 hotels and resorts in the development pipeline. In addition to serving on the board of Belmond, Mr. Vos is on the board of Albron B.V., a Dutch foundation that operates catering and restaurants in the Netherlands and Belgium and until December 2015 he was on the board of Joa Group Holding, a private company that operates 21 casinos in France. - H. Roeland Vos,2001-2013年,担任Starwood Hotels和 Resorts Worldwide Inc.欧洲、非洲、中东地区总裁。目前担任这些地区的独立顾问, 2014年7月以前是一家由Starwood拥有多数股权、在Munich stock exchange Borse Munchen上市的酒店营销公司- Supervisory Board of Design Hotels AG的副董事长。于1982年加入了Starwood的前身- ITT Sheraton,在整个职业生涯中担任渐进酒店运营和管理职位,包括欧洲总裁、高级副总裁和意大利(Italy)和马耳他(Malta)区域总监。在担任欧洲、非洲、中东总裁期间,这些分部从127个地区增长到超过60个国家的243个分部,以及开发渠道里其他64家酒店和度假村。
- H. Roeland Vos was appointed President and Chief Executive Officer of Belmond in September 2015. He was elected to the Belmond board of directors in June 2014. From 2001 to 2013 Mr. Vos served as President of the Europe, Africa and Middle East division of Starwood Hotels and Resorts Worldwide, Inc., and until mid-2015 he acted as an independent director on the board of Starwood EAME bvba. Mr. Vos served as the Vice Chairman of the Supervisory Board of Design Hotels AG, a hotel marketing company majority-owned by Starwood and listed on the Munich stock exchange until July 2014. Mr. Vos joined ITT Sheraton, a predecessor of Starwood, in 1982 and held progressively senior hotel operating and management positions throughout his career, including President, Europe and Senior Vice President and Area Director, Italy and Malta, during which period he was an integral part of the introduction and expansion of the Luxury Collection. During his 12 years as President of Europe, Africa and Middle East, the division grew from 127 owned and managed properties in the region to 243 spread over 60 countries, with another 64 hotels and resorts in the development pipeline. In addition to serving on the board of Belmond, Mr. Vos is on the board of Albron B.V., a Dutch foundation that operates catering and restaurants in the Netherlands and Belgium and until December 2015 he was on the board of Joa Group Holding, a private company that operates 21 casinos in France.
- Gail Rebuck
-
Gail Rebuck,她曾担任Penguin Random House UK的主席(2013年至今)。1991年至2013年,她曾担任Random House UK及其海外子公司的主席兼首席执行官。她曾担任Century Publishing(于1982年创立,于1989年被Random House Inc.收购)的联席创始人兼董事。她于1989年成为Random House的主席。她目前是Penguin Random House的全球代表董事会的成员、Bertelsmann SE & Co. KGaA的综合管理委员会的成员,以及Koovs plc和Guardian Media Group的非执行董事。她曾担任British Sky Broadcasting Group plc的非执行董事(2002年至2012年)。她曾主管the Council of the Royal College of Art、the Cheltenham Literature Festival。她于2009年获得DBE,并于2014年被任命为英国上议院的终身贵族。
Gail Rebuck has served as Chair of Penguin Random House UK from 2013 to date. From 1991 until 2013 she served as Chair and Chief Executive of Random House UK and its overseas subsidiaries. Baroness Rebuck was the co-founder and director of Century Publishing, which was launched in 1982 and which was acquired by Random House Inc. in 1989 at which time Baroness Rebuck became Chair of the Random House division. Baroness Rebuck is currently a member of the Global Board of Representatives of Penguin Random House, a member of the General Management Committee of Bertelsmann SE & Co. KGaA, and a non-executive director of Koovs plc and Guardian Media Group. Baroness Rebuck was a non-executive director of British Sky Broadcasting Group plc from 2002 until 2012. Baroness Rebuck chairs the Council of the Royal College of Art and the Cheltenham Literature Festival. Baroness Rebuck was awarded a DBE in 2009 and was appointed a life peer to the House of Lords in 2014. - Gail Rebuck,她曾担任Penguin Random House UK的主席(2013年至今)。1991年至2013年,她曾担任Random House UK及其海外子公司的主席兼首席执行官。她曾担任Century Publishing(于1982年创立,于1989年被Random House Inc.收购)的联席创始人兼董事。她于1989年成为Random House的主席。她目前是Penguin Random House的全球代表董事会的成员、Bertelsmann SE & Co. KGaA的综合管理委员会的成员,以及Koovs plc和Guardian Media Group的非执行董事。她曾担任British Sky Broadcasting Group plc的非执行董事(2002年至2012年)。她曾主管the Council of the Royal College of Art、the Cheltenham Literature Festival。她于2009年获得DBE,并于2014年被任命为英国上议院的终身贵族。
- Gail Rebuck has served as Chair of Penguin Random House UK from 2013 to date. From 1991 until 2013 she served as Chair and Chief Executive of Random House UK and its overseas subsidiaries. Baroness Rebuck was the co-founder and director of Century Publishing, which was launched in 1982 and which was acquired by Random House Inc. in 1989 at which time Baroness Rebuck became Chair of the Random House division. Baroness Rebuck is currently a member of the Global Board of Representatives of Penguin Random House, a member of the General Management Committee of Bertelsmann SE & Co. KGaA, and a non-executive director of Koovs plc and Guardian Media Group. Baroness Rebuck was a non-executive director of British Sky Broadcasting Group plc from 2002 until 2012. Baroness Rebuck chairs the Council of the Royal College of Art and the Cheltenham Literature Festival. Baroness Rebuck was awarded a DBE in 2009 and was appointed a life peer to the House of Lords in 2014.
- Harsha V. Agadi
-
Harsha V. Agadi, GHS Holdings, L.L.C.的董事长兼首席执行官(2000年至今);Flotek Industries, Inc.的临时首席执行官(2023年1月至2023年6月);Crawford & Company (NYSE: CRD-A)的董事会成员(2010年8月至2021年5月)和前总裁兼首席执行官(2015年8月至2020年5月);myKaarma董事会成员(2022年3月至今);GLD Shop董事会成员(2022年5月至今);Diversified Foodservice Supply, Inc.的前董事会成员(2016年至2022年12月);Quiznos, LLC前董事长;The crystal Company前董事长;Friendly’s Ice Cream, LLC前董事长兼首席执行官;Church's Chicken的前总裁兼首席执行官;学历:Duke大学Fuqua School of Business工商管理硕士;Mumbai大学商学学士。
Harsha V. Agadi,Chairman and CEO of GHS Holdings, L.L.C. (2000 to present); Interim CEO of Flotek Industries, Inc. (January 2023 to June 2023); Board member (August 2010 to May 2021) and former President and CEO (August 2015 to May 2020) of Crawford & Company (NYSE: CRD-A); Board member (March 2022 to present) of myKaarma; Board member (May 2022 to present) of GLD Shop; Former Board member of Diversified Foodservice Supply, Inc. (2016 to December 2022); Former Chairman of Quiznos, LLC; Former Chairman, The Krystal Company; Former Chairman and CEO of Friendly's Ice Cream, LLC; Former President and CEO of Church's Chicken; Education: Master of Business Administration, Fuqua School of Business at Duke University; Bachelor of Commerce, University of Mumbai. - Harsha V. Agadi, GHS Holdings, L.L.C.的董事长兼首席执行官(2000年至今);Flotek Industries, Inc.的临时首席执行官(2023年1月至2023年6月);Crawford & Company (NYSE: CRD-A)的董事会成员(2010年8月至2021年5月)和前总裁兼首席执行官(2015年8月至2020年5月);myKaarma董事会成员(2022年3月至今);GLD Shop董事会成员(2022年5月至今);Diversified Foodservice Supply, Inc.的前董事会成员(2016年至2022年12月);Quiznos, LLC前董事长;The crystal Company前董事长;Friendly’s Ice Cream, LLC前董事长兼首席执行官;Church's Chicken的前总裁兼首席执行官;学历:Duke大学Fuqua School of Business工商管理硕士;Mumbai大学商学学士。
- Harsha V. Agadi,Chairman and CEO of GHS Holdings, L.L.C. (2000 to present); Interim CEO of Flotek Industries, Inc. (January 2023 to June 2023); Board member (August 2010 to May 2021) and former President and CEO (August 2015 to May 2020) of Crawford & Company (NYSE: CRD-A); Board member (March 2022 to present) of myKaarma; Board member (May 2022 to present) of GLD Shop; Former Board member of Diversified Foodservice Supply, Inc. (2016 to December 2022); Former Chairman of Quiznos, LLC; Former Chairman, The Krystal Company; Former Chairman and CEO of Friendly's Ice Cream, LLC; Former President and CEO of Church's Chicken; Education: Master of Business Administration, Fuqua School of Business at Duke University; Bachelor of Commerce, University of Mumbai.
- Ian Livingston
-
Ian Livingston,他于2008年6月被任命为首席执行官。他此前曾担任BT Retail公司的首席执行官。此前,他曾担任集团财务董事。
Ian Livingston is a member of the U.K. House of Lords after being made a life peer in 2013 and served as U.K. Minister of State for Trade and Investment from December 2013 to May 2015. Prior to this appointment, Lord Livingston held a number of executive positions with BT Group plc, one of the world's leading communications companies and a member of the FTSE 100 including Group Chief Executive Officer from 2008 to 2013 and served on the company's board of directors throughout his eleven-year tenure with the company. Prior to his time with BT Group, Lord Livingston held various leadership positions from 1991 to 2002 including Chief Financial Officer and executive director, with Dixons Group plc now Dixons Carphone plc, one of the largest consumer electronics retailers in Europe. Lord Livingston currently serves as the non-executive Deputy Chairman of Dixons Carphone plc, as a non-executive director and Chairman Designate of Man Group plc, and as a non-executive director of Celtic plc. Lord Livingston is a member of the Institute of Chartered Accountants in England and Wales. - Ian Livingston,他于2008年6月被任命为首席执行官。他此前曾担任BT Retail公司的首席执行官。此前,他曾担任集团财务董事。
- Ian Livingston is a member of the U.K. House of Lords after being made a life peer in 2013 and served as U.K. Minister of State for Trade and Investment from December 2013 to May 2015. Prior to this appointment, Lord Livingston held a number of executive positions with BT Group plc, one of the world's leading communications companies and a member of the FTSE 100 including Group Chief Executive Officer from 2008 to 2013 and served on the company's board of directors throughout his eleven-year tenure with the company. Prior to his time with BT Group, Lord Livingston held various leadership positions from 1991 to 2002 including Chief Financial Officer and executive director, with Dixons Group plc now Dixons Carphone plc, one of the largest consumer electronics retailers in Europe. Lord Livingston currently serves as the non-executive Deputy Chairman of Dixons Carphone plc, as a non-executive director and Chairman Designate of Man Group plc, and as a non-executive director of Celtic plc. Lord Livingston is a member of the Institute of Chartered Accountants in England and Wales.
- John D. Campbell
-
John D. Campbell,直到1999年,Campbell先生是百慕大Appleby法律公司成员,1987年至1999年担任资深合伙人,并在2003年以高级法律顾问退休。他是Argus Group Holdings Ltd.的非执行主管和提名委员会和治理委员会主席,Argus Group Holdings Ltd.是一家在百慕大群岛股票交易所上市的上市公司,主要从事保险业务。2012年,Campbell先生在HSBC Holdings plc子公司HSBC Bank Bermuda Ltd.(前称The Bank of Bermuda Ltd.)担任了7年董事会非执行主席的职位后退休。
John D. Campbell was a member of the Appleby law firm in Bermuda until 1999 where he served as Senior Partner from 1987 to 1999 and retired as Senior Counsel in 2003. Mr. Campbell retired as a non-executive director and Chairman of the Compensation Committee of Argus Group Holdings Ltd., a public company listed on the Bermuda Stock Exchange engaged principally in the insurance business, in September 2015 after 32 years service on the board. In 2012 Mr. Campbell retired after seven years as non-executive Chairman of the Board of HSBC Bank Bermuda Ltd. (formerly named The Bank of Bermuda Ltd.), a subsidiary of HSBC Holdings plc. He had served as a director for 25 years and as Chairman of the bank's Audit Committee for 20 years until 2008. Mr. Campbell is a director of Bank of Bermuda Foundation, the largest charity in Bermuda, and in 2013 was appointed Chairman of its Nomination and Governance Committee. - John D. Campbell,直到1999年,Campbell先生是百慕大Appleby法律公司成员,1987年至1999年担任资深合伙人,并在2003年以高级法律顾问退休。他是Argus Group Holdings Ltd.的非执行主管和提名委员会和治理委员会主席,Argus Group Holdings Ltd.是一家在百慕大群岛股票交易所上市的上市公司,主要从事保险业务。2012年,Campbell先生在HSBC Holdings plc子公司HSBC Bank Bermuda Ltd.(前称The Bank of Bermuda Ltd.)担任了7年董事会非执行主席的职位后退休。
- John D. Campbell was a member of the Appleby law firm in Bermuda until 1999 where he served as Senior Partner from 1987 to 1999 and retired as Senior Counsel in 2003. Mr. Campbell retired as a non-executive director and Chairman of the Compensation Committee of Argus Group Holdings Ltd., a public company listed on the Bermuda Stock Exchange engaged principally in the insurance business, in September 2015 after 32 years service on the board. In 2012 Mr. Campbell retired after seven years as non-executive Chairman of the Board of HSBC Bank Bermuda Ltd. (formerly named The Bank of Bermuda Ltd.), a subsidiary of HSBC Holdings plc. He had served as a director for 25 years and as Chairman of the bank's Audit Committee for 20 years until 2008. Mr. Campbell is a director of Bank of Bermuda Foundation, the largest charity in Bermuda, and in 2013 was appointed Chairman of its Nomination and Governance Committee.
- Mitchell C. Hochberg
-
Mitchell C. Hochberg,2012年,Hochberg先生被任命为Lightstone Group LLC的总裁,Lightstone Group LLC是一家美国的房地产公司,拥有和管理商业,工业,多户住宅,餐饮用品的多样化投资组合。自2007年,他也是Madden Real Estate Ventures的管理主管。2006年和2007年早期,他是Ian Schrager Company,一家在美国的创新豪华酒店和住宅项目的开发商和管理者的总裁和首席运营官。Hochberg先生创立,在到2005年的20年里,担任Spectrum Communities的总裁和首席执行官和其美国东北部luxury home communities的继承者,开发商。Hochberg先生目前也是Orleans Homebuilders Inc.,一家在美国7个洲的单一家庭住宅开发商。他是一名律师是注册会计师。
Mitchell C. Hochberg was appointed President of Lightstone Group LLC in 2012 a privately-owned U.S.-based real estate company owning and managing a diversified portfolio of commercial, industrial, multi-family residential, and hospitality properties. He was the Managing Principal of Madden Real Estate Ventures since March 2007. He was President and Chief Operating Officer of Ian Schrager Company, a developer and manager of innovative luxury hotels and residential projects in the United States, in 2006 and early 2007. Mr. Hochberg founded, and for 20 years through 2005 was the President and Chief Executive Officer of Spectrum Communities and its successor, developers of luxury home communities in the northeastern United States. Mr. Hochberg was the non-executive Chairman of Orleans Homebuilders Inc., a developer of single-family residences in seven U.S. states from 2011 to 2014. He is a lawyer and a certified public accountant. - Mitchell C. Hochberg,2012年,Hochberg先生被任命为Lightstone Group LLC的总裁,Lightstone Group LLC是一家美国的房地产公司,拥有和管理商业,工业,多户住宅,餐饮用品的多样化投资组合。自2007年,他也是Madden Real Estate Ventures的管理主管。2006年和2007年早期,他是Ian Schrager Company,一家在美国的创新豪华酒店和住宅项目的开发商和管理者的总裁和首席运营官。Hochberg先生创立,在到2005年的20年里,担任Spectrum Communities的总裁和首席执行官和其美国东北部luxury home communities的继承者,开发商。Hochberg先生目前也是Orleans Homebuilders Inc.,一家在美国7个洲的单一家庭住宅开发商。他是一名律师是注册会计师。
- Mitchell C. Hochberg was appointed President of Lightstone Group LLC in 2012 a privately-owned U.S.-based real estate company owning and managing a diversified portfolio of commercial, industrial, multi-family residential, and hospitality properties. He was the Managing Principal of Madden Real Estate Ventures since March 2007. He was President and Chief Operating Officer of Ian Schrager Company, a developer and manager of innovative luxury hotels and residential projects in the United States, in 2006 and early 2007. Mr. Hochberg founded, and for 20 years through 2005 was the President and Chief Executive Officer of Spectrum Communities and its successor, developers of luxury home communities in the northeastern United States. Mr. Hochberg was the non-executive Chairman of Orleans Homebuilders Inc., a developer of single-family residences in seven U.S. states from 2011 to 2014. He is a lawyer and a certified public accountant.
- Roland A. Hernandez
-
Roland A. Hernandez,自2019年3月起担任公司董事,并担任审计委员会主席以及提名和公司治理委员会成员。自2001年以来,他一直担任Hernandez Media Ventures(一家从事媒体资产收购和管理的公司)的创始负责人兼首席执行官。Hernandez先生从1995年到2000年担任Telemundo Group, Inc.的总裁兼首席执行官,从1998年到2000年担任董事长。他还担任U.S. Bancorp和Take-Two Interactive Software, Inc.的董事会成员。他曾担任Belmond Ltd., MGM Resorts International, the Ryland Group, Inc., Sony Corporation, Vail Resorts, Inc.和Wal-Mart Stores Inc.的董事会成员。他是哈佛法学院顾问委员会成员。
Roland A. Hernandez has been a Director of the Company since March 2019 and serves as Chair of the Audit Committee and as a member of the Nominating and Corporate Governance Committee. Since 2001, Mr. Hernandez has been the Founding Principal and Chief Executive Officer of Hernandez Media Ventures, a company engaged in the acquisition and management of media assets. Mr. Hernandez was President and Chief Executive Officer of Telemundo Group, Inc. from 1995 to 2000 and its Chairman from 1998 to 2000. Mr. Hernandez also serves on the Board of Directors of U.S. Bancorp and Take Two Interactive Software, Inc. Mr. Hernandez previoly served on the Boards of Directors of Belmond Ltd., MGM Resorts International, The Ryland Group, Inc., Sony Corporation, Vail Resorts, Inc. and Wal Mart Stores Inc. He serves on the Advisory Board of Harvard Law School. - Roland A. Hernandez,自2019年3月起担任公司董事,并担任审计委员会主席以及提名和公司治理委员会成员。自2001年以来,他一直担任Hernandez Media Ventures(一家从事媒体资产收购和管理的公司)的创始负责人兼首席执行官。Hernandez先生从1995年到2000年担任Telemundo Group, Inc.的总裁兼首席执行官,从1998年到2000年担任董事长。他还担任U.S. Bancorp和Take-Two Interactive Software, Inc.的董事会成员。他曾担任Belmond Ltd., MGM Resorts International, the Ryland Group, Inc., Sony Corporation, Vail Resorts, Inc.和Wal-Mart Stores Inc.的董事会成员。他是哈佛法学院顾问委员会成员。
- Roland A. Hernandez has been a Director of the Company since March 2019 and serves as Chair of the Audit Committee and as a member of the Nominating and Corporate Governance Committee. Since 2001, Mr. Hernandez has been the Founding Principal and Chief Executive Officer of Hernandez Media Ventures, a company engaged in the acquisition and management of media assets. Mr. Hernandez was President and Chief Executive Officer of Telemundo Group, Inc. from 1995 to 2000 and its Chairman from 1998 to 2000. Mr. Hernandez also serves on the Board of Directors of U.S. Bancorp and Take Two Interactive Software, Inc. Mr. Hernandez previoly served on the Boards of Directors of Belmond Ltd., MGM Resorts International, The Ryland Group, Inc., Sony Corporation, Vail Resorts, Inc. and Wal Mart Stores Inc. He serves on the Advisory Board of Harvard Law School.
- Ruth A. Kennedy
-
Ruth A. Kennedy,Kennedy女士于2009年创立Kennedy Dundas,一个为满足客户在奢侈品和服务业上业务发展目标的品牌和商业咨询。2006年至2009年,她在Quinlan Private UK,一个总部位于都柏林的房地产和私人股本集团,管理商业及欧洲住宅物业,包括豪华酒店,担任主管。Kennedy女生是负责在英国和欧洲设立公司的私人客户业务开设办事处。在这个职位之前,Kennedy女士在位于英国的家具定制和设计业务David Linley and Co.里工作16年,担任负责业务开发和日常运营的总经理。她在S.G. Warbur作为投资银行家开始了她的职业生涯。
Ruth A. Kennedy founded Kennedy Dundas in 2009 a brand and business consultancy advising clients in the luxury goods and services sectors to meet their business development objectives. From 2006 to 2009 she served as head of Quinlan Private UK, a Dublin-based real estate and private equity group managing commercial and residential properties in Europe including luxury hotels. Ms. Kennedy was responsible for opening offices in the United Kingdom and establishing the firm's private client business in Europe. For sixteen years prior to that position, Ms. Kennedy served as Managing Director responsible for business development as well as day-to-day operations with David Linley and Co., the bespoke furniture and design business in the U.K. Ms. Kennedy began her career at S.G. Warburg as an investment banker. Ms. Kennedy is a non-executive director of Bholdings Ltd, a private company providing various business services, David Linley Holdings and Value Retail plc, a private company specializing in the creation and operation of luxury shopping outlet destinations, and an executive director of Kennedy Dundas. - Ruth A. Kennedy,Kennedy女士于2009年创立Kennedy Dundas,一个为满足客户在奢侈品和服务业上业务发展目标的品牌和商业咨询。2006年至2009年,她在Quinlan Private UK,一个总部位于都柏林的房地产和私人股本集团,管理商业及欧洲住宅物业,包括豪华酒店,担任主管。Kennedy女生是负责在英国和欧洲设立公司的私人客户业务开设办事处。在这个职位之前,Kennedy女士在位于英国的家具定制和设计业务David Linley and Co.里工作16年,担任负责业务开发和日常运营的总经理。她在S.G. Warbur作为投资银行家开始了她的职业生涯。
- Ruth A. Kennedy founded Kennedy Dundas in 2009 a brand and business consultancy advising clients in the luxury goods and services sectors to meet their business development objectives. From 2006 to 2009 she served as head of Quinlan Private UK, a Dublin-based real estate and private equity group managing commercial and residential properties in Europe including luxury hotels. Ms. Kennedy was responsible for opening offices in the United Kingdom and establishing the firm's private client business in Europe. For sixteen years prior to that position, Ms. Kennedy served as Managing Director responsible for business development as well as day-to-day operations with David Linley and Co., the bespoke furniture and design business in the U.K. Ms. Kennedy began her career at S.G. Warburg as an investment banker. Ms. Kennedy is a non-executive director of Bholdings Ltd, a private company providing various business services, David Linley Holdings and Value Retail plc, a private company specializing in the creation and operation of luxury shopping outlet destinations, and an executive director of Kennedy Dundas.
高管简历
中英对照 |  中文 |  英文- H. Roeland Vos
H. Roeland Vos,2001-2013年,担任Starwood Hotels和 Resorts Worldwide Inc.欧洲、非洲、中东地区总裁。目前担任这些地区的独立顾问, 2014年7月以前是一家由Starwood拥有多数股权、在Munich stock exchange Borse Munchen上市的酒店营销公司- Supervisory Board of Design Hotels AG的副董事长。于1982年加入了Starwood的前身- ITT Sheraton,在整个职业生涯中担任渐进酒店运营和管理职位,包括欧洲总裁、高级副总裁和意大利(Italy)和马耳他(Malta)区域总监。在担任欧洲、非洲、中东总裁期间,这些分部从127个地区增长到超过60个国家的243个分部,以及开发渠道里其他64家酒店和度假村。
H. Roeland Vos was appointed President and Chief Executive Officer of Belmond in September 2015. He was elected to the Belmond board of directors in June 2014. From 2001 to 2013 Mr. Vos served as President of the Europe, Africa and Middle East division of Starwood Hotels and Resorts Worldwide, Inc., and until mid-2015 he acted as an independent director on the board of Starwood EAME bvba. Mr. Vos served as the Vice Chairman of the Supervisory Board of Design Hotels AG, a hotel marketing company majority-owned by Starwood and listed on the Munich stock exchange until July 2014. Mr. Vos joined ITT Sheraton, a predecessor of Starwood, in 1982 and held progressively senior hotel operating and management positions throughout his career, including President, Europe and Senior Vice President and Area Director, Italy and Malta, during which period he was an integral part of the introduction and expansion of the Luxury Collection. During his 12 years as President of Europe, Africa and Middle East, the division grew from 127 owned and managed properties in the region to 243 spread over 60 countries, with another 64 hotels and resorts in the development pipeline. In addition to serving on the board of Belmond, Mr. Vos is on the board of Albron B.V., a Dutch foundation that operates catering and restaurants in the Netherlands and Belgium and until December 2015 he was on the board of Joa Group Holding, a private company that operates 21 casinos in France.- H. Roeland Vos,2001-2013年,担任Starwood Hotels和 Resorts Worldwide Inc.欧洲、非洲、中东地区总裁。目前担任这些地区的独立顾问, 2014年7月以前是一家由Starwood拥有多数股权、在Munich stock exchange Borse Munchen上市的酒店营销公司- Supervisory Board of Design Hotels AG的副董事长。于1982年加入了Starwood的前身- ITT Sheraton,在整个职业生涯中担任渐进酒店运营和管理职位,包括欧洲总裁、高级副总裁和意大利(Italy)和马耳他(Malta)区域总监。在担任欧洲、非洲、中东总裁期间,这些分部从127个地区增长到超过60个国家的243个分部,以及开发渠道里其他64家酒店和度假村。
- H. Roeland Vos was appointed President and Chief Executive Officer of Belmond in September 2015. He was elected to the Belmond board of directors in June 2014. From 2001 to 2013 Mr. Vos served as President of the Europe, Africa and Middle East division of Starwood Hotels and Resorts Worldwide, Inc., and until mid-2015 he acted as an independent director on the board of Starwood EAME bvba. Mr. Vos served as the Vice Chairman of the Supervisory Board of Design Hotels AG, a hotel marketing company majority-owned by Starwood and listed on the Munich stock exchange until July 2014. Mr. Vos joined ITT Sheraton, a predecessor of Starwood, in 1982 and held progressively senior hotel operating and management positions throughout his career, including President, Europe and Senior Vice President and Area Director, Italy and Malta, during which period he was an integral part of the introduction and expansion of the Luxury Collection. During his 12 years as President of Europe, Africa and Middle East, the division grew from 127 owned and managed properties in the region to 243 spread over 60 countries, with another 64 hotels and resorts in the development pipeline. In addition to serving on the board of Belmond, Mr. Vos is on the board of Albron B.V., a Dutch foundation that operates catering and restaurants in the Netherlands and Belgium and until December 2015 he was on the board of Joa Group Holding, a private company that operates 21 casinos in France.
- Philippe Cassis
Philippe Cassis,2015年10月离开Sun Resorts Ltd.加入公司。2013年以来,他Sun Resorts Ltd.的首席执行官和公司董事会成员。他曾在Starwood Hotels & Resorts Worldwide, Inc.担任高级领导职务超过28年。从2012年到2013年,他担任南美拉丁美洲和全球活动运营高级副总裁;从2006年到2012年,他担任西班牙和葡萄牙的高级副总裁和区域董事;从2001年到2006年,他担任中东及非洲 的高级副总裁和区域董事。
Philippe Cassis joined the Company in October 2015 from Sun Resorts Ltd. where he served as Chief Executive Officer and a member of the company's board of directors from 2013. Mr. Cassis previously held senior leadership positions over a period of 28 years at Starwood Hotels & Resorts Worldwide, Inc. where, from 2012 to 2013 he served as Senior Vice President, Operations South America and Global Initiatives Latin America; from 2006 to 2012 he served as Senior Vice President and Regional Director Spain and Portugal; and from 2001 to 2006 he served as Senior Vice President and Regional Director Middle East & Africa.- Philippe Cassis,2015年10月离开Sun Resorts Ltd.加入公司。2013年以来,他Sun Resorts Ltd.的首席执行官和公司董事会成员。他曾在Starwood Hotels & Resorts Worldwide, Inc.担任高级领导职务超过28年。从2012年到2013年,他担任南美拉丁美洲和全球活动运营高级副总裁;从2006年到2012年,他担任西班牙和葡萄牙的高级副总裁和区域董事;从2001年到2006年,他担任中东及非洲 的高级副总裁和区域董事。
- Philippe Cassis joined the Company in October 2015 from Sun Resorts Ltd. where he served as Chief Executive Officer and a member of the company's board of directors from 2013. Mr. Cassis previously held senior leadership positions over a period of 28 years at Starwood Hotels & Resorts Worldwide, Inc. where, from 2012 to 2013 he served as Senior Vice President, Operations South America and Global Initiatives Latin America; from 2006 to 2012 he served as Senior Vice President and Regional Director Spain and Portugal; and from 2001 to 2006 he served as Senior Vice President and Regional Director Middle East & Africa.
- Martin O'Grady
Martin O'Grady,O'Grady先生担任包括酒店的欧洲私人股本房地产投资公司Orion Capital Managers LP的首席财务官。1999年至2005年,他工作于 Security Capital European Realty,担任位于英国,法国和澳大利亚的零售运营商Access Self Storage的首席财务官。1992年至1998年,O'Grady先生担任亚洲的综合企业集团Jardine Matheson Group多种高级财务和会计职位,包括1992年至1995年担任Mandarin Oriental Hotels的集团财务主管。O'Grady先生在美国和英国的PricewaterhouseCoopers开始其职业生涯,而且他是英格兰和威尔士的特许会计师。
Martin O'Grady, Mr. O'Grady served as Chief Financial Officer of Orion Capital Managers LP, a European private equity real estate investment firm including hotels. From 1999 until 2005 he worked for Security Capital European Realty, where he served as Chief Financial Officer of Access Self Storage, a retail self-storage operator in the United Kingdom, France and Australia. From 1992 until 1998 Mr. O'Grady held a number of senior finance and accounting positions with Jardine Matheson Group, an Asian-based conglomerate, including Group Financial Controller of Mandarin Oriental Hotels from 1992 to 1995. Mr. O'Grady began his career with PricewaterhouseCoopers in the U.K. and the U.S., and is an Associate Chartered Accountant in England and Wales.- Martin O'Grady,O'Grady先生担任包括酒店的欧洲私人股本房地产投资公司Orion Capital Managers LP的首席财务官。1999年至2005年,他工作于 Security Capital European Realty,担任位于英国,法国和澳大利亚的零售运营商Access Self Storage的首席财务官。1992年至1998年,O'Grady先生担任亚洲的综合企业集团Jardine Matheson Group多种高级财务和会计职位,包括1992年至1995年担任Mandarin Oriental Hotels的集团财务主管。O'Grady先生在美国和英国的PricewaterhouseCoopers开始其职业生涯,而且他是英格兰和威尔士的特许会计师。
- Martin O'Grady, Mr. O'Grady served as Chief Financial Officer of Orion Capital Managers LP, a European private equity real estate investment firm including hotels. From 1999 until 2005 he worked for Security Capital European Realty, where he served as Chief Financial Officer of Access Self Storage, a retail self-storage operator in the United Kingdom, France and Australia. From 1992 until 1998 Mr. O'Grady held a number of senior finance and accounting positions with Jardine Matheson Group, an Asian-based conglomerate, including Group Financial Controller of Mandarin Oriental Hotels from 1992 to 1995. Mr. O'Grady began his career with PricewaterhouseCoopers in the U.K. and the U.S., and is an Associate Chartered Accountant in England and Wales.
- Richard M. Levine
Richard M. Levine,Levine先生加入公司,是他为主要在the One&Only和Atlantis brands运营的全球度假胜地的发展和管理的业务,Kerzner International Holdings Ltd.工作8年之后,他在Kerzner International Holdings Ltd.担任执行副总裁,总法律顾问,专注业务发展和重组工作,同时领导法律,监管和合规部门。此前,1998年至2003年,他在Hellman & Friedman LLC的私人私募股权投资业务担任总法律顾问,1996年至1998年担任Credit Suisse First Boston的私人私募股权投资业务担任总法律顾问。
Richard M. Levine joined the Company in February 2012 after eight years with Kerzner International Holdings Ltd., a global resort development and management business operating primarily under the One&Only and Atlantis brands, where he served as Executive Vice President and General Counsel working in business development and restructuring while leading the legal, regulatory and compliance department. Previously he worked in the private equity investment business as General Counsel at Hellman & Friedman LLC 1998-2003 and Credit Suisse First Boston (1996-1998). Mr. Levine is a New York-licensed lawyer.- Richard M. Levine,Levine先生加入公司,是他为主要在the One&Only和Atlantis brands运营的全球度假胜地的发展和管理的业务,Kerzner International Holdings Ltd.工作8年之后,他在Kerzner International Holdings Ltd.担任执行副总裁,总法律顾问,专注业务发展和重组工作,同时领导法律,监管和合规部门。此前,1998年至2003年,他在Hellman & Friedman LLC的私人私募股权投资业务担任总法律顾问,1996年至1998年担任Credit Suisse First Boston的私人私募股权投资业务担任总法律顾问。
- Richard M. Levine joined the Company in February 2012 after eight years with Kerzner International Holdings Ltd., a global resort development and management business operating primarily under the One&Only and Atlantis brands, where he served as Executive Vice President and General Counsel working in business development and restructuring while leading the legal, regulatory and compliance department. Previously he worked in the private equity investment business as General Counsel at Hellman & Friedman LLC 1998-2003 and Credit Suisse First Boston (1996-1998). Mr. Levine is a New York-licensed lawyer.
- Maurizio Saccani
Maurizio Saccani,1978年,Saccani先生加入纽约证交所上市的公司前身Orient-Express Hotels Inc.,担任the Hotel Cipriani的餐厅经理。在担任经理之后,意大利的the Venice Simplon-Orient-Express,1985年,他成为the Villa San Michele的总经理。2007年,他负责意大利所有的公司酒店,最近在2010年获得Sicily的两个酒店。同时继续监管意大利财政和西班牙的La Residencia。Saccani先生作为产品开发的公司主管。
Maurizio Saccani joined Orient-Express Hotels Ltd., an NYSE-listed predecessor of the Company, in 1978 as Food and Beverage Manager of the Hotel Cipriani. After serving as Manager, Italy of the Venice Simplon-Orient-Express, he became Managing Director of the Villa San Michele in 1985. By 2007 he had assumed responsibility for all of the Company’s hotels in Italy, most recently the two acquired in Sicily in 2010. While continuing to oversee the Italian properties as well as La Residencia in Spain, Mr. Saccani assumed the role of the Company’s Chief of Product Development in December 2011.- Maurizio Saccani,1978年,Saccani先生加入纽约证交所上市的公司前身Orient-Express Hotels Inc.,担任the Hotel Cipriani的餐厅经理。在担任经理之后,意大利的the Venice Simplon-Orient-Express,1985年,他成为the Villa San Michele的总经理。2007年,他负责意大利所有的公司酒店,最近在2010年获得Sicily的两个酒店。同时继续监管意大利财政和西班牙的La Residencia。Saccani先生作为产品开发的公司主管。
- Maurizio Saccani joined Orient-Express Hotels Ltd., an NYSE-listed predecessor of the Company, in 1978 as Food and Beverage Manager of the Hotel Cipriani. After serving as Manager, Italy of the Venice Simplon-Orient-Express, he became Managing Director of the Villa San Michele in 1985. By 2007 he had assumed responsibility for all of the Company’s hotels in Italy, most recently the two acquired in Sicily in 2010. While continuing to oversee the Italian properties as well as La Residencia in Spain, Mr. Saccani assumed the role of the Company’s Chief of Product Development in December 2011.