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 |
|---|---|---|---|---|---|---|
| Marshall B. Farrer | -- | Chairman of the Board | 55 | 311.42万美元 | 4.87 | 2026-05-01 |
| Lawson E. Whiting | 女 | Director, President and Chief Executive Officer | 58 | 1344.95万美元 | 58.53 | 2026-05-01 |
| Tracy L. Skeans | -- | Director | 53 | 29.72万美元 | 未持股 | 2026-05-01 |
| Mark A. Clouse | 男 | Director | 58 | 27.72万美元 | 未持股 | 2026-05-01 |
| Michael A. Todman | 男 | Director | 68 | 32.83万美元 | 未持股 | 2026-05-01 |
| Jan E. Singer | -- | Director | 62 | 29.25万美元 | 未持股 | 2026-05-01 |
| Elizabeth M. Brown | -- | Director | 60 | 30.22万美元 | 68.53 | 2026-05-01 |
| W. Austin Musselman, Jr. | -- | Director | 54 | 18.15万美元 | 1066.45 | 2026-05-01 |
| Elizabeth A. Smith | 女 | Director | 63 | 27.98万美元 | 未持股 | 2026-05-01 |
| Michael J. Roney | -- | Director | 72 | 30.94万美元 | 未持股 | 2026-05-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Lawson E. Whiting | 女 | Director, President and Chief Executive Officer | 58 | 1344.95万美元 | 58.53 | 2026-05-01 |
| Timothy M. Nall | -- | Executive Vice President, Chief Global Supply Chain and Technology Officer | 55 | 190.30万美元 | 5.50 | 2026-05-01 |
| Crystal L. Peterson | -- | Executive Vice President, Chief Inclusion and Global Community Relations Officer | 55 | 未披露 | 未持股 | 2026-05-01 |
| Jeremy J. Shepherd | -- | Executive Vice President, Chief Marketing Officer | 51 | 174.23万美元 | 1.29 | 2026-05-01 |
| Michael E. Carr, Jr. | 男 | Executive Vice President, General Counsel and Secretary | 46 | 未披露 | 未持股 | 2026-05-01 |
| Michael A. Masick | 男 | Executive Vice President, Americas | 47 | 未披露 | 未持股 | 2026-05-01 |
| Yiannis Pafilis | -- | Executive Vice President, Europe/Africa/APAC | 55 | 未披露 | 未持股 | 2026-05-01 |
| Angela S. Enyard | 女 | Senior Vice President and Chief Accounting Officer | 38 | 未披露 | 未持股 | 2026-05-01 |
| Christina M. Graven | -- | Executive Vice President, Chief Strategy Officer | 55 | 未披露 | 未持股 | 2026-05-01 |
| Diane F. Nguyen | -- | Executive Vice President Chief People Places and Communications Officer | 55 | 未披露 | 未持股 | 2026-05-01 |
| James W. Peters | 男 | Executive Vice President and Chief Financial Officer | 56 | 未披露 | 未持股 | 2026-05-01 |
董事简历
中英对照 | 中文 | 英文- Marshall B. Farrer
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Marshall B. Farrer，自2024年3月起担任执行副总裁兼首席战略增长官。从2023年1月到2024年3月，担任执行副总裁、首席战略增长官和欧洲总裁。高级副总裁，欧洲总裁（从2020年8月到2023年1月）。2018年8月至2020年7月，担任全球旅游零售和亚太发达地区高级副总裁兼董事总经理。2015年5月至2018年7月，担任全球旅游零售高级副总裁兼董事总经理。2014年1月至2015年4月，担任Jack Daniel's Tennessee Honey的副总裁兼董事总经理。
Marshall B. Farrer,Executive Vice President, Chief Strategic Growth Officer since March 2024. Executive Vice President, Chief Strategic Growth Officer and President Europe from January 2023 to March 2024. Senior Vice President, President Europe from August 2020 to January 2023. Senior Vice President, Managing Director, Global Travel Retail and Developed APAC Region from August 2018 to July 2020. Senior Vice President, Managing Director, Global Travel Retail from May 2015 to July 2018. Vice President, Managing Director, Jack Daniel's Tennessee Honey from January 2014 to April 2015. - Marshall B. Farrer，自2024年3月起担任执行副总裁兼首席战略增长官。从2023年1月到2024年3月，担任执行副总裁、首席战略增长官和欧洲总裁。高级副总裁，欧洲总裁（从2020年8月到2023年1月）。2018年8月至2020年7月，担任全球旅游零售和亚太发达地区高级副总裁兼董事总经理。2015年5月至2018年7月，担任全球旅游零售高级副总裁兼董事总经理。2014年1月至2015年4月，担任Jack Daniel's Tennessee Honey的副总裁兼董事总经理。
- Marshall B. Farrer,Executive Vice President, Chief Strategic Growth Officer since March 2024. Executive Vice President, Chief Strategic Growth Officer and President Europe from January 2023 to March 2024. Senior Vice President, President Europe from August 2020 to January 2023. Senior Vice President, Managing Director, Global Travel Retail and Developed APAC Region from August 2018 to July 2020. Senior Vice President, Managing Director, Global Travel Retail from May 2015 to July 2018. Vice President, Managing Director, Jack Daniel's Tennessee Honey from January 2014 to April 2015.
- Lawson E. Whiting
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Lawson E. Whiting，2013年起担任高级副总裁和首席品牌官；2011年至2012年担任西欧区高级副总裁和总经理；2010年至2011年担任西欧区副总裁和财务总监；2009年至2010年担任北美区副总裁和财务总监。
Lawson E. Whiting,President and Chief Executive Officer since January 2019. Executive Vice President and Chief Operating Officer from October 2017 to December 2018. Executive Vice President and Chief Brands and Strategy Officer from February 2015 to September 2017. Senior Vice President and Chief Brands Officer from January 2013 to January 2015. - Lawson E. Whiting，2013年起担任高级副总裁和首席品牌官；2011年至2012年担任西欧区高级副总裁和总经理；2010年至2011年担任西欧区副总裁和财务总监；2009年至2010年担任北美区副总裁和财务总监。
- Lawson E. Whiting,President and Chief Executive Officer since January 2019. Executive Vice President and Chief Operating Officer from October 2017 to December 2018. Executive Vice President and Chief Brands and Strategy Officer from February 2015 to September 2017. Senior Vice President and Chief Brands Officer from January 2013 to January 2015.
- Tracy L. Skeans
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Tracy L. Skeans，在尤姆的位置！品牌公司和附属公司：首席转型和人事官，百胜！Brands，Inc.自2016年起担任必胜客国际公司总裁，2014年至2015年担任必胜客国际公司首席人力官，2013年至2014年担任必胜客全球公司首席人力官，2011年至2013年担任必胜客美国公司首席人力官。
Tracy L. Skeans,Positions with Yum! Brands. Inc. and affiliates:Chiet Opereting Officer & Chief Peopie Oficer. Yume Brands. inc, since 2021;Chief Transtormation and People Officer, Yum! Brands,inc.2016 to 2024;President, Pizza Hot International.2014 to 2015;Chief People Officer, Pizza Hut Global,2013 to 2014;Chlef People Officer, Plzza Hut US.2011 to 2013. - Tracy L. Skeans，在尤姆的位置！品牌公司和附属公司：首席转型和人事官，百胜！Brands，Inc.自2016年起担任必胜客国际公司总裁，2014年至2015年担任必胜客国际公司首席人力官，2013年至2014年担任必胜客全球公司首席人力官，2011年至2013年担任必胜客美国公司首席人力官。
- Tracy L. Skeans,Positions with Yum! Brands. Inc. and affiliates:Chiet Opereting Officer & Chief Peopie Oficer. Yume Brands. inc, since 2021;Chief Transtormation and People Officer, Yum! Brands,inc.2016 to 2024;President, Pizza Hot International.2014 to 2015;Chief People Officer, Pizza Hut Global,2013 to 2014;Chlef People Officer, Plzza Hut US.2011 to 2013.
- Mark A. Clouse
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Mark A. Clouse自2019年1月22日起被任命为Campbell Soup Company的总裁兼首席执行官和董事。在加入Campbell之前，Clouse先生从2016年5月至2018年10月担任Pinnacle Foods，Inc.的总裁兼首席执行官。从2012年到2016年，Clouse先生在MondelēzInternational，Inc.担任多个执行职务，包括：执行副总裁兼首席商务官；执行副总裁兼首席增长官；北美执行副总裁。在2012年将Mondelēz分离出来之前，Clouse先生在卡夫食品有限公司工作了16年，在发达国家和新兴市场担任一系列领导职务。 Clouse先生毕业于西点军校的美国军事学院，获得了经济学学士学位。
Mark A. Clouse,was named President and Chief Executive Officer and a Director of Campbell Soup Company effective January 22, 2019. Prior to joining Campbell, Mr. Clouse served as President and Chief Executive Officer of Pinnacle Foods, Inc. from May 2016 until October 2018. From 2012 until 2016, Mr. Clouse held several executive roles at Mondelēz International, Inc. including: Executive Vice President and Chief Commercial Officer; Executive Vice President and Chief Growth Officer; and Executive Vice President, North America. Prior to the spin-out of Mondelēz in 2012, Mr. Clouse spent 16 years at Kraft Foods, Inc. in a range of leadership positions in developed and emerging markets. Mr. Clouse graduated from the United States Military Academy at West Point with a Bachelor's degree in Economics. - Mark A. Clouse自2019年1月22日起被任命为Campbell Soup Company的总裁兼首席执行官和董事。在加入Campbell之前，Clouse先生从2016年5月至2018年10月担任Pinnacle Foods，Inc.的总裁兼首席执行官。从2012年到2016年，Clouse先生在MondelēzInternational，Inc.担任多个执行职务，包括：执行副总裁兼首席商务官；执行副总裁兼首席增长官；北美执行副总裁。在2012年将Mondelēz分离出来之前，Clouse先生在卡夫食品有限公司工作了16年，在发达国家和新兴市场担任一系列领导职务。 Clouse先生毕业于西点军校的美国军事学院，获得了经济学学士学位。
- Mark A. Clouse,was named President and Chief Executive Officer and a Director of Campbell Soup Company effective January 22, 2019. Prior to joining Campbell, Mr. Clouse served as President and Chief Executive Officer of Pinnacle Foods, Inc. from May 2016 until October 2018. From 2012 until 2016, Mr. Clouse held several executive roles at Mondelēz International, Inc. including: Executive Vice President and Chief Commercial Officer; Executive Vice President and Chief Growth Officer; and Executive Vice President, North America. Prior to the spin-out of Mondelēz in 2012, Mr. Clouse spent 16 years at Kraft Foods, Inc. in a range of leadership positions in developed and emerging markets. Mr. Clouse graduated from the United States Military Academy at West Point with a Bachelor's degree in Economics.
- Michael A. Todman
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Michael A. Todman于2014年11月至2015年12月退休期间担任大型家电公司惠而浦公司（Whirlpool Corporation）的副董事长，并于2006年至2015年12月担任董事会成员。在此之前，于2010年1月起开始担任惠而浦国际总裁，于2009年至2014年担任惠而浦国际（Whirlpool International）总裁和惠而浦北美（Whirlpool North America）总裁，从2007年到2009年。2001年至2005年间担任Whirlpool Europe的数个高级职位，包括执行副总裁和总裁等；2001年担任Whirlpool North America的执行副总裁。Todman先生从1993年开始受雇于惠而浦，担任各种职务，包括北美和欧洲的管理、运营、销售和市场营销职位。在加入惠而浦之前，Todman先生在计算机系统制造商Wang Laboratories，Inc.担任各种职务，责任越来越重，从1983年到1993年，普华永道律师事务所，一家跨国专业服务公司，从1979年到1983年。
Michael A. Todman served as Vice Chairman of Whirlpool Corporation, a global home appliance company, from November 2014 until his retirement in December 2015, and as a member of Whirlpool's Board of Directors for nine years. Prior to that, Mr. Todman was President, Whirlpool International, from 2009 to 2014 and President, Whirlpool North America, from 2007 to 2009. Mr. Todman joined Whirlpool in 1993 and served in various capacities, including management, operations, sales, and marketing positions in North America and Europe.Before joining Whirlpool, Mr. Todman served in a variety of roles of increasing responsibility with Wang Laboratories, Inc., a manufacturer of computer systems, from 1983 to 1993, and PricewaterhouseCoopers LLP, a multinational professional services firm, from 1979 to 1983. - Michael A. Todman于2014年11月至2015年12月退休期间担任大型家电公司惠而浦公司（Whirlpool Corporation）的副董事长，并于2006年至2015年12月担任董事会成员。在此之前，于2010年1月起开始担任惠而浦国际总裁，于2009年至2014年担任惠而浦国际（Whirlpool International）总裁和惠而浦北美（Whirlpool North America）总裁，从2007年到2009年。2001年至2005年间担任Whirlpool Europe的数个高级职位，包括执行副总裁和总裁等；2001年担任Whirlpool North America的执行副总裁。Todman先生从1993年开始受雇于惠而浦，担任各种职务，包括北美和欧洲的管理、运营、销售和市场营销职位。在加入惠而浦之前，Todman先生在计算机系统制造商Wang Laboratories，Inc.担任各种职务，责任越来越重，从1983年到1993年，普华永道律师事务所，一家跨国专业服务公司，从1979年到1983年。
- Michael A. Todman served as Vice Chairman of Whirlpool Corporation, a global home appliance company, from November 2014 until his retirement in December 2015, and as a member of Whirlpool's Board of Directors for nine years. Prior to that, Mr. Todman was President, Whirlpool International, from 2009 to 2014 and President, Whirlpool North America, from 2007 to 2009. Mr. Todman joined Whirlpool in 1993 and served in various capacities, including management, operations, sales, and marketing positions in North America and Europe.Before joining Whirlpool, Mr. Todman served in a variety of roles of increasing responsibility with Wang Laboratories, Inc., a manufacturer of computer systems, from 1983 to 1993, and PricewaterhouseCoopers LLP, a multinational professional services firm, from 1979 to 1983.
- Jan E. Singer
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Jan E. Singer，J.Crew的首席执行官，2020年2月至2020年12月。Victoria's Secret Lingerie首席执行官（2016年至2019年）。Spanx, Inc.首席执行官（2014年至2016年）。2010年至2014年，担任Nike, Inc.的全球服装公司副总裁。2004年至2010年，担任Brown-Forman Corporation全球鞋类副总裁。
Jan E. Singer,J. Crew, Chief Executive Officer, February 2020 toDecember 2020.Victoria's Secret Lingerie, Chief Executive Officer,2016 to 2019.Spanx, Inc., Chief Executive Officer. 2014 to 2016.Positions with Nike, Inc.: Corporate Vice President Global Apparel, 2010 to 2014.Corporate Vice President Global Footwear, 2004 to 2010. - Jan E. Singer，J.Crew的首席执行官，2020年2月至2020年12月。Victoria's Secret Lingerie首席执行官（2016年至2019年）。Spanx, Inc.首席执行官（2014年至2016年）。2010年至2014年，担任Nike, Inc.的全球服装公司副总裁。2004年至2010年，担任Brown-Forman Corporation全球鞋类副总裁。
- Jan E. Singer,J. Crew, Chief Executive Officer, February 2020 toDecember 2020.Victoria's Secret Lingerie, Chief Executive Officer,2016 to 2019.Spanx, Inc., Chief Executive Officer. 2014 to 2016.Positions with Nike, Inc.: Corporate Vice President Global Apparel, 2010 to 2014.Corporate Vice President Global Footwear, 2004 to 2010.
- Elizabeth M. Brown
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Elizabeth M. Brown，Dendrifund，Inc.（由Brown-Forman和Brown家族创建的环境可持续性基金会）总裁兼董事，自2019年起担任。多家农业综合企业的所有者和运营商。Jack Danlel的Propertles，Inc.，自2018年起担任董事。
Elizabeth M. Brown,Dendrifund, Inc. (an environmental sustainability foundation created by Brown-Forman and the Brown family) President and Director since 2019.Owner and operator of various agribusiness ventures.Jack Danlel's Propertles, Inc., Director since 2018. - Elizabeth M. Brown，Dendrifund，Inc.（由Brown-Forman和Brown家族创建的环境可持续性基金会）总裁兼董事，自2019年起担任。多家农业综合企业的所有者和运营商。Jack Danlel的Propertles，Inc.，自2018年起担任董事。
- Elizabeth M. Brown,Dendrifund, Inc. (an environmental sustainability foundation created by Brown-Forman and the Brown family) President and Director since 2019.Owner and operator of various agribusiness ventures.Jack Danlel's Propertles, Inc., Director since 2018.
- W. Austin Musselman, Jr.
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W. Austin Musselman, Jr.，White Oak Investments LLC（一家私人控股公司，开发Haymarket，一家以本地采购产品为重点的零售连锁店），自2005年起担任管理成员；Ashbourne Farms（肯塔基州拉格兰奇的第四代工作农场），自1999年起担任所有者和管理人；Highland Development Group Partners III LLC（住宅房地产公司），自2007年起担任所有者和管理人，Brown-Forman and affiliates。
W. Austin Musselman, Jr.,White Oak Investments LLC (private holding company that developed Haymarket, a retail chain of stores with an emphasis on locally-sourced products), Managing Member since 2005;Ashbourne Farms (fourth-generation working farm in La Grange, Kentucky), Owner and Manager since 1999;Highland Development Group Partners III LLC (residential real estate company), Owner and Manager since 2007,Brown-Forman and affiliates. - W. Austin Musselman, Jr.，White Oak Investments LLC（一家私人控股公司，开发Haymarket，一家以本地采购产品为重点的零售连锁店），自2005年起担任管理成员；Ashbourne Farms（肯塔基州拉格兰奇的第四代工作农场），自1999年起担任所有者和管理人；Highland Development Group Partners III LLC（住宅房地产公司），自2007年起担任所有者和管理人，Brown-Forman and affiliates。
- W. Austin Musselman, Jr.,White Oak Investments LLC (private holding company that developed Haymarket, a retail chain of stores with an emphasis on locally-sourced products), Managing Member since 2005;Ashbourne Farms (fourth-generation working farm in La Grange, Kentucky), Owner and Manager since 1999;Highland Development Group Partners III LLC (residential real estate company), Owner and Manager since 2007,Brown-Forman and affiliates.
- Elizabeth A. Smith
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Elizabeth A. Smith，2009年1月，被任命为运营副总裁。她于2004年6月首次加入本公司，担任运营主管。她有着20多年的医疗健康行业经验，专门从事管理、运营、求偿管理、系统集成，以优化工作流程和现金流动。加入本公司之前，2002-2004，她在Elizabeth A. Smith的家庭健康部门担任质量经理。1997-2001，她担任Visiting Nurse Association of Texas的商业服务经理，这是非营利的家庭健康、临终关怀、社区支持提供商。她在 University of Texas at Arlington获得管理方向的工商管理学士学位。
Elizabeth A. Smith has served as a director of Hilton since 2013. Ms. Smith is Chair of Revlon. She was a member of the board of directors of Bloomin' Brands, Inc. from November 2009 to April 2023 and previously served as its Executive Chairman of the Board from April 2019 to February 2020, its Chairman of the Board from January 2012 to April 2019, and its Chief Executive Officer from November 2009 to April 2019. From September 2007 to October 2009, Ms. Smith was President of Avon Products, Inc., a global beauty products company, and was responsible for its worldwide product to market processes, infrastructure, and systems, including Global Brand Marketing, Global Sales, Global Supply Chain, and Global Information Technology. In January 2005, Ms. Smith joined Avon Products, Inc. as President, Global Brand, and was given the additional role of leading Avon North America in August 2005. From September 1990 to November 2004, Ms. Smith worked in various capacities at Kraft Foods Inc. Ms. Smith currently serves on the board of directors of Brown Forman Corporation. Ms. Smith previously served as chair of the Atlanta Federal Reserve Board, as a member of the board of directors and audit committee of Staples, Inc., as a member of the board of directors of The Gap, Inc., and as a member of the board of directors of the U.S. Fund for UNICEF. Ms. Smith holds a bachelor's degree, Phi Beta Kappa, from the University of Virginia and an M.B.A. from the Stanford Graduate School of Business. - Elizabeth A. Smith，2009年1月，被任命为运营副总裁。她于2004年6月首次加入本公司，担任运营主管。她有着20多年的医疗健康行业经验，专门从事管理、运营、求偿管理、系统集成，以优化工作流程和现金流动。加入本公司之前，2002-2004，她在Elizabeth A. Smith的家庭健康部门担任质量经理。1997-2001，她担任Visiting Nurse Association of Texas的商业服务经理，这是非营利的家庭健康、临终关怀、社区支持提供商。她在 University of Texas at Arlington获得管理方向的工商管理学士学位。
- Elizabeth A. Smith has served as a director of Hilton since 2013. Ms. Smith is Chair of Revlon. She was a member of the board of directors of Bloomin' Brands, Inc. from November 2009 to April 2023 and previously served as its Executive Chairman of the Board from April 2019 to February 2020, its Chairman of the Board from January 2012 to April 2019, and its Chief Executive Officer from November 2009 to April 2019. From September 2007 to October 2009, Ms. Smith was President of Avon Products, Inc., a global beauty products company, and was responsible for its worldwide product to market processes, infrastructure, and systems, including Global Brand Marketing, Global Sales, Global Supply Chain, and Global Information Technology. In January 2005, Ms. Smith joined Avon Products, Inc. as President, Global Brand, and was given the additional role of leading Avon North America in August 2005. From September 1990 to November 2004, Ms. Smith worked in various capacities at Kraft Foods Inc. Ms. Smith currently serves on the board of directors of Brown Forman Corporation. Ms. Smith previously served as chair of the Atlanta Federal Reserve Board, as a member of the board of directors and audit committee of Staples, Inc., as a member of the board of directors of The Gap, Inc., and as a member of the board of directors of the U.S. Fund for UNICEF. Ms. Smith holds a bachelor's degree, Phi Beta Kappa, from the University of Virginia and an M.B.A. from the Stanford Graduate School of Business.
- Michael J. Roney
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Michael J. Roney,Bunzad plc（跨国分销和外包公司）：2006年至2016年担任首席执行官。
Michael J. Roney,Bunzad plc(a muitinational distribution and outsoureing company): Chief Executive Officer,2006 to 2016. - Michael J. Roney,Bunzad plc（跨国分销和外包公司）：2006年至2016年担任首席执行官。
- Michael J. Roney,Bunzad plc(a muitinational distribution and outsoureing company): Chief Executive Officer,2006 to 2016.
高管简历
中英对照 | 中文 | 英文- Lawson E. Whiting
Lawson E. Whiting，2013年起担任高级副总裁和首席品牌官；2011年至2012年担任西欧区高级副总裁和总经理；2010年至2011年担任西欧区副总裁和财务总监；2009年至2010年担任北美区副总裁和财务总监。
Lawson E. Whiting,President and Chief Executive Officer since January 2019. Executive Vice President and Chief Operating Officer from October 2017 to December 2018. Executive Vice President and Chief Brands and Strategy Officer from February 2015 to September 2017. Senior Vice President and Chief Brands Officer from January 2013 to January 2015.- Lawson E. Whiting，2013年起担任高级副总裁和首席品牌官；2011年至2012年担任西欧区高级副总裁和总经理；2010年至2011年担任西欧区副总裁和财务总监；2009年至2010年担任北美区副总裁和财务总监。
- Lawson E. Whiting,President and Chief Executive Officer since January 2019. Executive Vice President and Chief Operating Officer from October 2017 to December 2018. Executive Vice President and Chief Brands and Strategy Officer from February 2015 to September 2017. Senior Vice President and Chief Brands Officer from January 2013 to January 2015.
- Timothy M. Nall
Timothy M. Nall，高级副总裁，首席全球供应链和技术官（自2022年3月以来）。2015年1月至2022年2月，担任高级副总裁、首席信息和高级分析官。2013年5月至2014年12月，担任技术服务副总裁和总监。2011年至2013年，葡萄酒/ENV/政府公司副总裁董事。
Timothy M. Nall,Executive Vice President, Chief Global Supply Chain and Technology Officer since March 2023. Senior Vice President, Chief Global Supply Chain and Technology Officer from March 2022 to March 2023. Senior Vice President, Chief Information and Advanced Analytics Officer from January 2015 to February 2022. Vice President Director Technical Services from May 2013 to December 2014.- Timothy M. Nall，高级副总裁，首席全球供应链和技术官（自2022年3月以来）。2015年1月至2022年2月，担任高级副总裁、首席信息和高级分析官。2013年5月至2014年12月，担任技术服务副总裁和总监。2011年至2013年，葡萄酒/ENV/政府公司副总裁董事。
- Timothy M. Nall,Executive Vice President, Chief Global Supply Chain and Technology Officer since March 2023. Senior Vice President, Chief Global Supply Chain and Technology Officer from March 2022 to March 2023. Senior Vice President, Chief Information and Advanced Analytics Officer from January 2015 to February 2022. Vice President Director Technical Services from May 2013 to December 2014.
- Crystal L. Peterson
Crystal L. Peterson，副总裁，首席包容性和全球社区关系官，自2022年6月以来。2022年2月至2022年6月担任副总裁兼首席多元化官。2021年3月至2022年1月，全球生产、多样性和包容性副总裁兼人力资源总监。2017年8月至2021年2月任全球生产副总裁兼人力资源总监。2015年5月至2017年7月任北美地区副总裁兼人力资源总监。2013年5月至2015年4月，北美地区和拉丁美洲地区人力资源总监。
Crystal L. Peterson,Executive Vice President, Chief Inclusion and Global Community Relations Officer since March 2023. Senior Vice President, Chief Inclusion and Global Community Relations Officer from June 2022 to March 2023. Vice President and Chief Diversity Officer from February 2022 to June 2022. Vice President and Human Resources Director - Global Production, Diversity and Inclusion from March 2021 to January 2022. Vice President and Human Resources Director - Global Production from August 2017 to February 2021. Vice President and Human Resources Director - North America Region from May 2015 to July 2017. Human Resources Director - North America Region and Latin America Region from May 2013 to April 2015.- Crystal L. Peterson，副总裁，首席包容性和全球社区关系官，自2022年6月以来。2022年2月至2022年6月担任副总裁兼首席多元化官。2021年3月至2022年1月，全球生产、多样性和包容性副总裁兼人力资源总监。2017年8月至2021年2月任全球生产副总裁兼人力资源总监。2015年5月至2017年7月任北美地区副总裁兼人力资源总监。2013年5月至2015年4月，北美地区和拉丁美洲地区人力资源总监。
- Crystal L. Peterson,Executive Vice President, Chief Inclusion and Global Community Relations Officer since March 2023. Senior Vice President, Chief Inclusion and Global Community Relations Officer from June 2022 to March 2023. Vice President and Chief Diversity Officer from February 2022 to June 2022. Vice President and Human Resources Director - Global Production, Diversity and Inclusion from March 2021 to January 2022. Vice President and Human Resources Director - Global Production from August 2017 to February 2021. Vice President and Human Resources Director - North America Region from May 2015 to July 2017. Human Resources Director - North America Region and Latin America Region from May 2013 to April 2015.
- Jeremy J. Shepherd
Jeremy J. Shepherd，执行副总裁，美国和加拿大总裁（2023年3月以来）。从2022年7月到2023年3月担任美国和加拿大高级副总裁。从2018年1月到2022年7月，担任英国和爱尔兰的副总裁兼总经理。2015年5月至2017年12月，担任中西部部门副总裁。2014年9月至2015年5月担任投资组合整合总监。
Jeremy J. Shepherd,Executive Vice President, Chief Marketing Officer since January 2025. Executive Vice President, President USA & Canada from March 2023 to January 2025. Senior Vice President, President USA & Canada from July 2022 to March 2023. Vice President, General Manager for the United Kingdom & Ireland from January 2018 to July 2022. Vice President Director Midwest Division from May 2015 to December 2017. Portfolio Integration Director from September 2014 to May 2015.- Jeremy J. Shepherd，执行副总裁，美国和加拿大总裁（2023年3月以来）。从2022年7月到2023年3月担任美国和加拿大高级副总裁。从2018年1月到2022年7月，担任英国和爱尔兰的副总裁兼总经理。2015年5月至2017年12月，担任中西部部门副总裁。2014年9月至2015年5月担任投资组合整合总监。
- Jeremy J. Shepherd,Executive Vice President, Chief Marketing Officer since January 2025. Executive Vice President, President USA & Canada from March 2023 to January 2025. Senior Vice President, President USA & Canada from July 2022 to March 2023. Vice President, General Manager for the United Kingdom & Ireland from January 2018 to July 2022. Vice President Director Midwest Division from May 2015 to December 2017. Portfolio Integration Director from September 2014 to May 2015.
- Michael E. Carr, Jr.
Michael E. Carr, Jr.，自2024年5月起担任执行副总裁、总法律顾问兼秘书。从2022年10月到2024年4月担任区域和企业发展副总裁，助理总法律顾问。从2018年5月到2022年10月，欧洲副总裁，助理总法律顾问。从2013年9月到2018年5月担任副总裁、管理律师和助理公司秘书。
Michael E. Carr, Jr.,Executive Vice President, General Counsel and Secretary since May 2024. Vice President, Associate General Counsel - Regional and Corporate Development from October 2022 to April 2024. Vice President, Associate General Counsel - Europe from May 2018 to October 2022. Vice President, Managing Attorney and Assistant Corporate Secretary from September 2013 to May 2018.- Michael E. Carr, Jr.，自2024年5月起担任执行副总裁、总法律顾问兼秘书。从2022年10月到2024年4月担任区域和企业发展副总裁，助理总法律顾问。从2018年5月到2022年10月，欧洲副总裁，助理总法律顾问。从2013年9月到2018年5月担任副总裁、管理律师和助理公司秘书。
- Michael E. Carr, Jr.,Executive Vice President, General Counsel and Secretary since May 2024. Vice President, Associate General Counsel - Regional and Corporate Development from October 2022 to April 2024. Vice President, Associate General Counsel - Europe from May 2018 to October 2022. Vice President, Managing Attorney and Assistant Corporate Secretary from September 2013 to May 2018.
- Michael A. Masick
Michael A. Masick，已在Brown-Forman任职超过14年，曾担任多个财务、战略和商业领导职务。现任董事总经理，负责拉丁美洲、非洲、乌克兰和独联体市场。在此前的职位上，马西克领导发达国家欧洲的财务职能，常驻阿姆斯特丹，并在制定布朗-福曼的国际战略和发达欧洲的区域战略方面发挥了重要作用。作为企业发展的领导者，他在收购Slane爱尔兰威士忌和GlenDronach、Benriach和Glenglassaugh单一麦芽苏格兰威士忌，以及剥离Southern Comfort和Tuaca方面发挥了关键作用。在显着增长时期，Masick还领导了Jack Daniel品牌家族的全球商业战略和分析工作。在加入Brown-Forman之前，Masick曾在投资银行工作，在那里他发展和磨练了自己在收购、财务、战略和分析方面的专长。
Michael A. Masick,Executive Vice President, Americas since January 2025. Executive Vice President, Emerging International from July 2024 to January 2025. Vice President Managing Director, LAR/Africa/Ukraine/CIS/Russia from August 2022 to July 2024. Vice President General Manager, Latin America from August 2020 to August 2022. Vice President Finance Director, Developed Europe and International Strategy from August 2018 to August 2020. Vice President, Director Corporate Strategy and Business Development from February 2015 to August 2018. Vice President, Director Global Business Strategy and Analysis for Jack Daniel's from January 2013 to February 2015.- Michael A. Masick，已在Brown-Forman任职超过14年，曾担任多个财务、战略和商业领导职务。现任董事总经理，负责拉丁美洲、非洲、乌克兰和独联体市场。在此前的职位上，马西克领导发达国家欧洲的财务职能，常驻阿姆斯特丹，并在制定布朗-福曼的国际战略和发达欧洲的区域战略方面发挥了重要作用。作为企业发展的领导者，他在收购Slane爱尔兰威士忌和GlenDronach、Benriach和Glenglassaugh单一麦芽苏格兰威士忌，以及剥离Southern Comfort和Tuaca方面发挥了关键作用。在显着增长时期，Masick还领导了Jack Daniel品牌家族的全球商业战略和分析工作。在加入Brown-Forman之前，Masick曾在投资银行工作，在那里他发展和磨练了自己在收购、财务、战略和分析方面的专长。
- Michael A. Masick,Executive Vice President, Americas since January 2025. Executive Vice President, Emerging International from July 2024 to January 2025. Vice President Managing Director, LAR/Africa/Ukraine/CIS/Russia from August 2022 to July 2024. Vice President General Manager, Latin America from August 2020 to August 2022. Vice President Finance Director, Developed Europe and International Strategy from August 2018 to August 2020. Vice President, Director Corporate Strategy and Business Development from February 2015 to August 2018. Vice President, Director Global Business Strategy and Analysis for Jack Daniel's from January 2013 to February 2015.
- Yiannis Pafilis
Yiannis Pafilis，自2024年3月起担任欧洲执行副总裁兼总裁。2023年9月至2024年2月担任德国、捷克、波兰和欧洲商业战略高级副总裁、董事总经理。2022年10月至2023年8月德国、捷克、波兰和欧洲战略副总裁、董事总经理。2020年8月至2022年9月德国、捷克和欧洲商业战略副总裁、董事总经理。2017年9月至2020年7月任德国和捷克副总裁、总经理。2014年7月至2017年8月任俄罗斯总经理。
Yiannis Pafilis,Executive Vice President, Europe/Africa/APAC since January 2025. Executive Vice President and President, Europe from March 2024 to January 2025. Senior Vice President, Managing Director of Germany, Czechia, Poland and Europe Commercial Strategy from September 2023 to February 2024. Vice President, Managing Director of Germany, Czechia, Poland and Europe Strategy from October 2022 to August 2023. Vice President, Managing Director of Germany, Czechia and Europe Commercial Strategy from August 2020 to September 2022. Vice President, General Manager of Germany and Czechia from September 2017 to July 2020. General Manager of Russia from July 2014 to August 2017.- Yiannis Pafilis，自2024年3月起担任欧洲执行副总裁兼总裁。2023年9月至2024年2月担任德国、捷克、波兰和欧洲商业战略高级副总裁、董事总经理。2022年10月至2023年8月德国、捷克、波兰和欧洲战略副总裁、董事总经理。2020年8月至2022年9月德国、捷克和欧洲商业战略副总裁、董事总经理。2017年9月至2020年7月任德国和捷克副总裁、总经理。2014年7月至2017年8月任俄罗斯总经理。
- Yiannis Pafilis,Executive Vice President, Europe/Africa/APAC since January 2025. Executive Vice President and President, Europe from March 2024 to January 2025. Senior Vice President, Managing Director of Germany, Czechia, Poland and Europe Commercial Strategy from September 2023 to February 2024. Vice President, Managing Director of Germany, Czechia, Poland and Europe Strategy from October 2022 to August 2023. Vice President, Managing Director of Germany, Czechia and Europe Commercial Strategy from August 2020 to September 2022. Vice President, General Manager of Germany and Czechia from September 2017 to July 2020. General Manager of Russia from July 2014 to August 2017.
- Angela S. Enyard
Angela S. Enyard，自2024年12月起担任全球业务解决方案副总裁。在此之前，她曾于2021年8月至2024年11月担任Distilleries and Barrel Whiskey Inventory财务总监，于2019年8月至2021年8月担任财务运营-美国和加拿大总监，自2013年首次加入公司以来，曾担任过会计和财务方面的职责不断增加的角色。在加入公司之前，Enyard女士在KPMG会计师事务所开始了她的公共会计职业生涯。Enyard女士拥有Kentucky大学会计学理学硕士学位，是一名注册会计师。
Angela S. Enyard,has served as Vice President, Global Business Solutions since December 2024. Prior to that time, she served as Finance Director, Distilleries and Barrel Whiskey Inventory from August 2021 to November 2024, Director, Finance Operations - USA and Canada from August 2019 to August 2021, and held previous roles of increasing responsibility in accounting and finance since first joining the Company in 2013. Prior to joining the Company, Ms. Enyard began her career in public accounting with KPMG. Ms. Enyard holds a Master of Science degree in Accounting from the University of Kentucky and is a Certified Public Accountant.- Angela S. Enyard，自2024年12月起担任全球业务解决方案副总裁。在此之前，她曾于2021年8月至2024年11月担任Distilleries and Barrel Whiskey Inventory财务总监，于2019年8月至2021年8月担任财务运营-美国和加拿大总监，自2013年首次加入公司以来，曾担任过会计和财务方面的职责不断增加的角色。在加入公司之前，Enyard女士在KPMG会计师事务所开始了她的公共会计职业生涯。Enyard女士拥有Kentucky大学会计学理学硕士学位，是一名注册会计师。
- Angela S. Enyard,has served as Vice President, Global Business Solutions since December 2024. Prior to that time, she served as Finance Director, Distilleries and Barrel Whiskey Inventory from August 2021 to November 2024, Director, Finance Operations - USA and Canada from August 2019 to August 2021, and held previous roles of increasing responsibility in accounting and finance since first joining the Company in 2013. Prior to joining the Company, Ms. Enyard began her career in public accounting with KPMG. Ms. Enyard holds a Master of Science degree in Accounting from the University of Kentucky and is a Certified Public Accountant.
- Christina M. Graven
Christina M. Graven，自2025年1月起担任执行副总裁兼首席战略官。从2024年10月到2025年1月，PSA/Total Rewards/ workplace高级副总裁总监。从2023年5月到2024年10月担任高级副总裁，主管人员战略分析和奖励。从2022年2月到2023年5月担任副总裁，主管人员战略分析和奖励。2019年5月至2022年2月担任全球人才管理副总裁。2018年8月至2019年5月担任全球人才招聘和人才发展副总裁。2016年7月至2018年8月，担任人力战略、收购和分析副总裁兼董事。从2015年5月到2016年7月担任副总裁，主管人力规划和分析。2012年5月至2015年5月担任分析副总裁。
Christina M. Graven,Executive Vice President, Chief Strategy Officer since January 2025. Senior Vice President Director, PSA/Total Rewards/Workplaces from October 2024 to January 2025. Senior Vice President Director People Strategy Analytics and Rewards from May 2023 to October 2024. Vice President Director People Strategy Analytics and Rewards from February 2022 to May 2023. Vice President Director Global Talent Management from May 2019 to February 2022. Vice President Director Global Talent Acquisition and People Development from August 2018 to May 2019. Vice President, Director, People Strategy, Acquisition, and Analytics from July 2016 to August 2018. Vice President, Director People Planning & Analytics from May 2015 to July 2016. Vice President Director Corporate Analytics from May 2012 to May 2015.- Christina M. Graven，自2025年1月起担任执行副总裁兼首席战略官。从2024年10月到2025年1月，PSA/Total Rewards/ workplace高级副总裁总监。从2023年5月到2024年10月担任高级副总裁，主管人员战略分析和奖励。从2022年2月到2023年5月担任副总裁，主管人员战略分析和奖励。2019年5月至2022年2月担任全球人才管理副总裁。2018年8月至2019年5月担任全球人才招聘和人才发展副总裁。2016年7月至2018年8月，担任人力战略、收购和分析副总裁兼董事。从2015年5月到2016年7月担任副总裁，主管人力规划和分析。2012年5月至2015年5月担任分析副总裁。
- Christina M. Graven,Executive Vice President, Chief Strategy Officer since January 2025. Senior Vice President Director, PSA/Total Rewards/Workplaces from October 2024 to January 2025. Senior Vice President Director People Strategy Analytics and Rewards from May 2023 to October 2024. Vice President Director People Strategy Analytics and Rewards from February 2022 to May 2023. Vice President Director Global Talent Management from May 2019 to February 2022. Vice President Director Global Talent Acquisition and People Development from August 2018 to May 2019. Vice President, Director, People Strategy, Acquisition, and Analytics from July 2016 to August 2018. Vice President, Director People Planning & Analytics from May 2015 to July 2016. Vice President Director Corporate Analytics from May 2012 to May 2015.
- Diane F. Nguyen
Diane F. Nguyen，自2024年8月起担任执行副总裁、首席人事、地方和通信官。从2022年2月到2024年8月担任全球商业/公司团队副总裁人力资源总监。从2020年8月到2022年2月，担任全球商业组织副总裁人力资源总监。从2018年8月到2020年8月，担任地区副总裁人力资源总监。2017年8月至2018年8月，北美地区人力资源副总裁。2013年1月至2017年8月担任全球生产副总裁人力资源总监。
Diane F. Nguyen,Executive Vice President Chief People Places and Communications Officer since August 2024. Vice President Human Resources Director - Global Commercial/Corporate Teams from February 2022 to August 2024. Vice President Human Resources Director, Global Commercial Organization from August 2020 to February 2022. Vice President Human Resources Director, Regions from August 2018 to August 2020. Vice President HR Director, North America Region from August 2017 to August 2018. Vice President HR Director, Global Production from January 2013 to August 2017.- Diane F. Nguyen，自2024年8月起担任执行副总裁、首席人事、地方和通信官。从2022年2月到2024年8月担任全球商业/公司团队副总裁人力资源总监。从2020年8月到2022年2月，担任全球商业组织副总裁人力资源总监。从2018年8月到2020年8月，担任地区副总裁人力资源总监。2017年8月至2018年8月，北美地区人力资源副总裁。2013年1月至2017年8月担任全球生产副总裁人力资源总监。
- Diane F. Nguyen,Executive Vice President Chief People Places and Communications Officer since August 2024. Vice President Human Resources Director - Global Commercial/Corporate Teams from February 2022 to August 2024. Vice President Human Resources Director, Global Commercial Organization from August 2020 to February 2022. Vice President Human Resources Director, Regions from August 2018 to August 2020. Vice President HR Director, North America Region from August 2017 to August 2018. Vice President HR Director, Global Production from January 2013 to August 2017.
- James W. Peters
James W. Peters自2026年1月起担任家电上市公司惠而浦公司企业转型执行副总裁。Peters Previoly先生于2016年8月至2025年12月期间担任惠而浦公司执行副总裁、首席财务和行政官。Peters先生于2004年加入惠而浦公司，在被任命为首席财务官之前，曾担任过多个职务，职责越来越重。在加入惠而浦公司之前，他曾担任Limited Brands内部审计部门经理和安永会计师事务所咨询经理。
James W. Peters has served as Executive Vice President, Enterprise Transformation of Whirlpool Corporation, a publicly traded home appliance company, since January 2026. Mr. Peters previoly served as Executive Vice President, Chief Financial and Administrative Officer of Whirlpool Corporation from Augt 2016 through December 2025. Mr. Peters joined Whirlpool Corporation in 2004 and, prior to his appointment as Chief Financial Officer, held vario roles of increasing responsibility. Prior to joining Whirlpool Corporation, he was a manager of Internal Audit for Limited Brands and a consulting manager at Ernst & Young LLP.- James W. Peters自2026年1月起担任家电上市公司惠而浦公司企业转型执行副总裁。Peters Previoly先生于2016年8月至2025年12月期间担任惠而浦公司执行副总裁、首席财务和行政官。Peters先生于2004年加入惠而浦公司，在被任命为首席财务官之前，曾担任过多个职务，职责越来越重。在加入惠而浦公司之前，他曾担任Limited Brands内部审计部门经理和安永会计师事务所咨询经理。
- James W. Peters has served as Executive Vice President, Enterprise Transformation of Whirlpool Corporation, a publicly traded home appliance company, since January 2026. Mr. Peters previoly served as Executive Vice President, Chief Financial and Administrative Officer of Whirlpool Corporation from Augt 2016 through December 2025. Mr. Peters joined Whirlpool Corporation in 2004 and, prior to his appointment as Chief Financial Officer, held vario roles of increasing responsibility. Prior to joining Whirlpool Corporation, he was a manager of Internal Audit for Limited Brands and a consulting manager at Ernst & Young LLP.