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 |
|---|---|---|---|---|---|---|
| Robert J. Mylod Jr. | 男 | Independent Director,Chair | 58 | 47.34万美元 | 0.36 | 2025-06-03 |
| Glenn D. Fogel | 男 | Director, President and Chief Executive Officer | 63 | 4483.77万美元 | 2.50 | 2025-06-03 |
| Lynn M. Vojvodich | 女 | Independent Director | 57 | 35.01万美元 | 0.04 | 2025-06-03 |
| Sumit Singh | 男 | Independent Director | 45 | 34.01万美元 | 0.05 | 2025-06-03 |
| Nicholas J. Read | 男 | Independent Director | 60 | 35.51万美元 | 0.04 | 2025-06-03 |
| Larry Quinlan | 男 | Independent Director | 62 | 35.41万美元 | 0.03 | 2025-06-03 |
| Kelly Grier | 女 | Director | 55 | 34.51万美元 | 0.01 | 2025-06-03 |
| Mirian M. Graddick Weir | 女 | Independent Director | 70 | 36.37万美元 | 0.08 | 2025-06-03 |
| Charles H. Noski | 男 | Lead Independent Director | 72 | 41.01万美元 | 0.12 | 2025-06-03 |
| Vanessa A. Wittman | 女 | Independent Director | 57 | 37.51万美元 | 0.07 | 2025-06-03 |
| Thomas E. Rothman | 男 | Independent Director | 70 | 33.51万美元 | 0.12 | 2025-06-03 |
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 |
|---|---|---|---|---|---|---|
| Glenn D. Fogel | 男 | Director, President and Chief Executive Officer | 63 | 4483.77万美元 | 2.50 | 2025-06-03 |
| Peter J. Millones | 男 | Executive Vice President and General Counsel | 55 | 1459.41万美元 | 1.54 | 2025-06-03 |
| Ewout L. Steenbergen | 男 | Executive Vice President and Chief Financial Officer | 55 | 2075.84万美元 | 0.21 | 2025-06-03 |
| Paulo Pisano | 男 | Chief Human Resources Officer | 51 | 660.02万美元 | 0.11 | 2025-06-03 |
董事简历
中英对照 | 中文 | 英文- Robert J. Mylod Jr.
-
Robert J. Mylod Jr.是他于2013年创立的私人投资公司Annox Capital Management的管理合伙人。从1999年到2011年，Mylod先生担任多个职位，包括副主席、全球战略和规划主管、首席财务官。在加入之前，他是Stonington Partners（一家私募股权投资公司）的负责人。他曾担任Vroom， Inc.（一家技术支持的汽车零售商）的董事会执行主席（2022年5月以来）。他一直担任Vroom的董事会成员，也是Vroom的审计委员会主席和薪酬委员会成员（2015年以来）。从2014年到2023年，他是Freightos， LTD（国际货运预订和支付平台）的董事会成员。他于2016年至2020年担任Redfin（一家技术支持的房地产经纪公司）的董事会主席，并于2013年至2018年担任Redfin审计委员会成员。从2014年到2021年，他担任Dropbox， Inc.（一家专门从事数据文件共享和存储的公司）的董事会成员，并担任Dropbox的审计和薪酬委员会成员。他还担任几家私人控股公司的董事会成员。
Robert J. Mylod Jr.,is the Managing Partner of Annox Capital Management, a private investment firm that he founded in 2013. From 1999 to 2011, Mr. Mylod held several roles with, including Vice Chair, Head of Worldwide Strategy and Planning, and Chief Financial Officer. Prior to joining, he was a Principal at Stonington Partners, a private equity investment firm. Mr. Mylod has served as executive chair of the board of directors of Vroom, Inc., a tech-enabled automobile retailer, since May 2022. He has been a member of Vroom's board of directors and also chair of Vroom's audit committee and a member of its compensation committee since 2015. Mr. Mylod was a member of the board of Freightos, LTD, an international freight booking and payment platform from 2014 to 2023. He was the chair of the Board of Redfin, a tech-enabled real estate brokerage, from 2016 to 2020 and also a member of Redfin's audit committee from 2013 to 2018. From 2014 to 2021, Mr. Mylod served as a member of the board of directors of Dropbox, Inc., a company that specializes in data file sharing and storage, and served as a member of Dropbox's audit and compensation committees. He also serves on the board of directors of several privately held companies. - Robert J. Mylod Jr.是他于2013年创立的私人投资公司Annox Capital Management的管理合伙人。从1999年到2011年，Mylod先生担任多个职位，包括副主席、全球战略和规划主管、首席财务官。在加入之前，他是Stonington Partners（一家私募股权投资公司）的负责人。他曾担任Vroom， Inc.（一家技术支持的汽车零售商）的董事会执行主席（2022年5月以来）。他一直担任Vroom的董事会成员，也是Vroom的审计委员会主席和薪酬委员会成员（2015年以来）。从2014年到2023年，他是Freightos， LTD（国际货运预订和支付平台）的董事会成员。他于2016年至2020年担任Redfin（一家技术支持的房地产经纪公司）的董事会主席，并于2013年至2018年担任Redfin审计委员会成员。从2014年到2021年，他担任Dropbox， Inc.（一家专门从事数据文件共享和存储的公司）的董事会成员，并担任Dropbox的审计和薪酬委员会成员。他还担任几家私人控股公司的董事会成员。
- Robert J. Mylod Jr.,is the Managing Partner of Annox Capital Management, a private investment firm that he founded in 2013. From 1999 to 2011, Mr. Mylod held several roles with, including Vice Chair, Head of Worldwide Strategy and Planning, and Chief Financial Officer. Prior to joining, he was a Principal at Stonington Partners, a private equity investment firm. Mr. Mylod has served as executive chair of the board of directors of Vroom, Inc., a tech-enabled automobile retailer, since May 2022. He has been a member of Vroom's board of directors and also chair of Vroom's audit committee and a member of its compensation committee since 2015. Mr. Mylod was a member of the board of Freightos, LTD, an international freight booking and payment platform from 2014 to 2023. He was the chair of the Board of Redfin, a tech-enabled real estate brokerage, from 2016 to 2020 and also a member of Redfin's audit committee from 2013 to 2018. From 2014 to 2021, Mr. Mylod served as a member of the board of directors of Dropbox, Inc., a company that specializes in data file sharing and storage, and served as a member of Dropbox's audit and compensation committees. He also serves on the board of directors of several privately held companies.
- Glenn D. Fogel
-
Glenn D. Fogel，自2010年11月起担任全球策略与规划办公室的主管，他也是公司执行副总裁兼企业发展。自2009年3月1日，他曾负责公司的全球兼并的位置，收购和战略联盟。他于2000年2月加入本公司。在加盟本公司前，他是一个商人在全球资产管理公司，同时也是一名投资银行家专门从事航空运输业。他以纽约州律师协会的成员身份退休。
Glenn D. Fogel,has served as Chief Executive Officer and President since January 2017 and the Chief Executive Officer of Booking.com since June 2019. Previously, he served as Head of Worldwide Strategy and Planning from November 2010 to December 2016 and as Executive Vice President, Corporate Development, from March 2009 to December 2016. Mr. Fogel joined in February 2000. Prior to that, he was a trader at a global asset management firm and prior to that he was an investment banker specializing in the air transportation industry. Mr. Fogel is a member of the New York State Bar (retired). - Glenn D. Fogel，自2010年11月起担任全球策略与规划办公室的主管，他也是公司执行副总裁兼企业发展。自2009年3月1日，他曾负责公司的全球兼并的位置，收购和战略联盟。他于2000年2月加入本公司。在加盟本公司前，他是一个商人在全球资产管理公司，同时也是一名投资银行家专门从事航空运输业。他以纽约州律师协会的成员身份退休。
- Glenn D. Fogel,has served as Chief Executive Officer and President since January 2017 and the Chief Executive Officer of Booking.com since June 2019. Previously, he served as Head of Worldwide Strategy and Planning from November 2010 to December 2016 and as Executive Vice President, Corporate Development, from March 2009 to December 2016. Mr. Fogel joined in February 2000. Prior to that, he was a trader at a global asset management firm and prior to that he was an investment banker specializing in the air transportation industry. Mr. Fogel is a member of the New York State Bar (retired).
- Lynn M. Vojvodich
-
Lynn M. Vojvodich，是初创和成长期科技公司的顾问。她曾担任Salesforce的执行副总裁兼首席营销官（2013年至2017年2月）。在加入Salesforce之前，Vojvodich Radakovich女士是Andreessen Horowitz（一家领先的风险投资公司）的合伙人，在那里她帮助公司建立他们的市场战略。此前，她是Terracotta Inc.（内存和云计算技术的领导者）的首席营销官。Vojvodich Radakovich女士还曾在贝恩公司（Bain & Company）和微软（Microsoft）等组织担任各种职务。Vojvodich Radakovich女士自2019年4月起担任Dell Technologies的董事会成员，自2019年12月起担任Figma（基于云的设计软件公司）的董事会成员。自2017年以来，她一直担任福特汽车公司的董事会成员，是其薪酬、提名和治理、可持续发展和创新委员会的成员。Vojvodich Radakovich女士的职业生涯始于一名戴着安全帽的机械工程师，从事湾流（Gulfstream）喷气机和海上石油结构的设计和建造。
Lynn M. Vojvodich,is an advisor to start-up and growth-stage technology companies. She served as Executive Vice President and Chief Marketing Officer of Salesforce.com, Inc., or Salesforce, one of the world's largest enterprise software companies and a global leader in customer relationship management, from September 2013 to February 2017. Before serving at Salesforce, she was a partner at the venture capital firm Andreessen Horowitz, where she helped portfolio companies accelerate their go-to-market strategies and Global 1000 companies advance their digital agendas. Ms. Vojvodich Radakovich previously held marketing leadership roles at global enterprise software companies, including Microsoft Corporation, BEA Systems, Inc. (before its acquisition by Oracle Corporation) and Terracotta Inc. (before its acquisition by Software AG). Ms. Vojvodich Radakovich began her career as a mechanical engineer working on the design and construction of Gulfstream jets and offshore oil structures, and later worked with Bain & Company, an international consulting firm.She currently serves on the board of Figma, Inc., a web-based design collaboration platform. - Lynn M. Vojvodich，是初创和成长期科技公司的顾问。她曾担任Salesforce的执行副总裁兼首席营销官（2013年至2017年2月）。在加入Salesforce之前，Vojvodich Radakovich女士是Andreessen Horowitz（一家领先的风险投资公司）的合伙人，在那里她帮助公司建立他们的市场战略。此前，她是Terracotta Inc.（内存和云计算技术的领导者）的首席营销官。Vojvodich Radakovich女士还曾在贝恩公司（Bain & Company）和微软（Microsoft）等组织担任各种职务。Vojvodich Radakovich女士自2019年4月起担任Dell Technologies的董事会成员，自2019年12月起担任Figma（基于云的设计软件公司）的董事会成员。自2017年以来，她一直担任福特汽车公司的董事会成员，是其薪酬、提名和治理、可持续发展和创新委员会的成员。Vojvodich Radakovich女士的职业生涯始于一名戴着安全帽的机械工程师，从事湾流（Gulfstream）喷气机和海上石油结构的设计和建造。
- Lynn M. Vojvodich,is an advisor to start-up and growth-stage technology companies. She served as Executive Vice President and Chief Marketing Officer of Salesforce.com, Inc., or Salesforce, one of the world's largest enterprise software companies and a global leader in customer relationship management, from September 2013 to February 2017. Before serving at Salesforce, she was a partner at the venture capital firm Andreessen Horowitz, where she helped portfolio companies accelerate their go-to-market strategies and Global 1000 companies advance their digital agendas. Ms. Vojvodich Radakovich previously held marketing leadership roles at global enterprise software companies, including Microsoft Corporation, BEA Systems, Inc. (before its acquisition by Oracle Corporation) and Terracotta Inc. (before its acquisition by Software AG). Ms. Vojvodich Radakovich began her career as a mechanical engineer working on the design and construction of Gulfstream jets and offshore oil structures, and later worked with Bain & Company, an international consulting firm.She currently serves on the board of Figma, Inc., a web-based design collaboration platform.
- Sumit Singh
-
Sumit Singh是Chewy的首席执行官，也是Chewy董事会成员。在担任首席运营官七个月后，他于2018年3月被任命为首席执行官，并自2019年4月起担任董事。2019年，他领导公司完成了首次公开募股。Singh先生随后被提名为2020年“彭博50强”，这是彭博商业周刊的年度创新者，企业家和领导者名单，他们在过去一年中改变了全球商业格局，并被评为“2020年最佳首席执行官”。在加入Chewy之前，Singh先生在亚马逊担任高级领导职务，从2015年到2017年，他担任亚马逊公司消耗品业务的全球总监，从2013年到2015年担任亚马逊公司北美商家履行和第三方业务的总经理。在加入Amazon, Inc.之前，Singh先生曾担任Dell Technologies Inc.的高级管理职位。他在电子商务、技术、零售和物流领域拥有近20年的全球领导经验。他拥有Punjab Technical University的技术学士学位和Texas at Austin的工程硕士学位，并于2019年因杰出成就入选杰出校友学院。他还拥有芝加哥大学布斯商学院的工商管理硕士学位。
Sumit Singh,has served as Chief Executive Officer of Chewy, Inc. since March 2018, following seven months serving as Chief Operating Officer of Chewy, and has served as a director of Chewy since April 2019. In 2019, he led the company through its initial public offering. Prior to joining Chewy, Mr. Singh held senior leadership positions at Amazon, where from 2015 to 2017, he served as Worldwide Director of Amazon's Consumables businesses (fresh and pantry) and, from 2013 to 2015, as General Manager for Amazon's North American merchant fulfillment and third-party businesses. Prior to Amazon, Mr. Singh served in senior management positions at Dell Technologies Inc. - Sumit Singh是Chewy的首席执行官，也是Chewy董事会成员。在担任首席运营官七个月后，他于2018年3月被任命为首席执行官，并自2019年4月起担任董事。2019年，他领导公司完成了首次公开募股。Singh先生随后被提名为2020年“彭博50强”，这是彭博商业周刊的年度创新者，企业家和领导者名单，他们在过去一年中改变了全球商业格局，并被评为“2020年最佳首席执行官”。在加入Chewy之前，Singh先生在亚马逊担任高级领导职务，从2015年到2017年，他担任亚马逊公司消耗品业务的全球总监，从2013年到2015年担任亚马逊公司北美商家履行和第三方业务的总经理。在加入Amazon, Inc.之前，Singh先生曾担任Dell Technologies Inc.的高级管理职位。他在电子商务、技术、零售和物流领域拥有近20年的全球领导经验。他拥有Punjab Technical University的技术学士学位和Texas at Austin的工程硕士学位，并于2019年因杰出成就入选杰出校友学院。他还拥有芝加哥大学布斯商学院的工商管理硕士学位。
- Sumit Singh,has served as Chief Executive Officer of Chewy, Inc. since March 2018, following seven months serving as Chief Operating Officer of Chewy, and has served as a director of Chewy since April 2019. In 2019, he led the company through its initial public offering. Prior to joining Chewy, Mr. Singh held senior leadership positions at Amazon, where from 2015 to 2017, he served as Worldwide Director of Amazon's Consumables businesses (fresh and pantry) and, from 2013 to 2015, as General Manager for Amazon's North American merchant fulfillment and third-party businesses. Prior to Amazon, Mr. Singh served in senior management positions at Dell Technologies Inc.
- Nicholas J. Read
-
Nicholas J. Read，他一直担任Vodafone Group Plc的首席执行官（2018年10月以来），以及董事会成员（2014年以来）。在成为首席执行官之前，他于2014年4月至2018年7月担任Vodafone Group Plc的集团首席财务官。自2001年加入沃达丰以来，他曾担任多种高级职务，包括英国运营公司沃达丰有限公司的首席财务官和首席执行官。成为集团首席财务官之前，读先生担任区域首席执行官非洲，中东和亚太地区五年来，沃达丰Vodacom上市子公司的董事会成员，VHA Safaricom和沃达丰卡塔尔和沃达丰的合资企业在澳大利亚和印度塔在印度。加入Vodafone之前，他曾在United Business Media Plc和Federal Express Worldwide担任高级全球财务职位。他是特许管理会计师和特许全球管理会计师，拥有会计和金融荣誉学士学位。
Nicholas J. Read,has served as the executive chairman of EXA Infrastructure, a digital infrastructure company, since 2023, and has served as a senior advisor to Global Infrastructure Partners, an infrastructure investor a part of BlackRock, Inc., since 2023. He previously served as Chief Executive Officer of Vodafone Group Plc, a multinational communications company, from October 2018 to December 2022, was a member of its board of directors from 2014 to 2022, and an advisor from December 2022 to March 2023. Prior to becoming its Chief Executive Officer, Mr. Read served as Group Chief Financial Officer of Vodafone Group Plc from April 2014 to July 2018. Since joining Vodafone in 2001, Mr. Read held a variety of senior roles, including Chief Financial Officer and Chief Executive Officer of Vodafone Limited, the U.K. operating company. Prior to becoming Group Chief Financial Officer, Mr. Read served as Regional Chief Executive Officer for Africa, Middle East and Asia Pacific for five years and was a board member of the Vodafone publicly-traded subsidiaries Vodacom, Safaricom, and Vodafone Qatar and Vodafone's joint ventures VHA in Australia and Indus Towers in India. Prior to joining Vodafone, he held senior global finance positions with United Business Media Plc and Federal Express Worldwide. Mr. Read serves on the board of directors of several privately held companies including Radius Global Infrastructure, Oak Consortium Holdco Ltd, Manchester Met University, and nLighten, where he serves as chairman Mr. Read is a Fellow Chartered Management Accountant and a Chartered Global Management Accountant. - Nicholas J. Read，他一直担任Vodafone Group Plc的首席执行官（2018年10月以来），以及董事会成员（2014年以来）。在成为首席执行官之前，他于2014年4月至2018年7月担任Vodafone Group Plc的集团首席财务官。自2001年加入沃达丰以来，他曾担任多种高级职务，包括英国运营公司沃达丰有限公司的首席财务官和首席执行官。成为集团首席财务官之前，读先生担任区域首席执行官非洲，中东和亚太地区五年来，沃达丰Vodacom上市子公司的董事会成员，VHA Safaricom和沃达丰卡塔尔和沃达丰的合资企业在澳大利亚和印度塔在印度。加入Vodafone之前，他曾在United Business Media Plc和Federal Express Worldwide担任高级全球财务职位。他是特许管理会计师和特许全球管理会计师，拥有会计和金融荣誉学士学位。
- Nicholas J. Read,has served as the executive chairman of EXA Infrastructure, a digital infrastructure company, since 2023, and has served as a senior advisor to Global Infrastructure Partners, an infrastructure investor a part of BlackRock, Inc., since 2023. He previously served as Chief Executive Officer of Vodafone Group Plc, a multinational communications company, from October 2018 to December 2022, was a member of its board of directors from 2014 to 2022, and an advisor from December 2022 to March 2023. Prior to becoming its Chief Executive Officer, Mr. Read served as Group Chief Financial Officer of Vodafone Group Plc from April 2014 to July 2018. Since joining Vodafone in 2001, Mr. Read held a variety of senior roles, including Chief Financial Officer and Chief Executive Officer of Vodafone Limited, the U.K. operating company. Prior to becoming Group Chief Financial Officer, Mr. Read served as Regional Chief Executive Officer for Africa, Middle East and Asia Pacific for five years and was a board member of the Vodafone publicly-traded subsidiaries Vodacom, Safaricom, and Vodafone Qatar and Vodafone's joint ventures VHA in Australia and Indus Towers in India. Prior to joining Vodafone, he held senior global finance positions with United Business Media Plc and Federal Express Worldwide. Mr. Read serves on the board of directors of several privately held companies including Radius Global Infrastructure, Oak Consortium Holdco Ltd, Manchester Met University, and nLighten, where he serves as chairman Mr. Read is a Fellow Chartered Management Accountant and a Chartered Global Management Accountant.
- Larry Quinlan
-
Larry Quinlan，从2010年到2021年担任Deloitte的全球首席信息官，负责技术战略和运营的各个方面，领导175个国家的10，000多名IT专业人员，并自1988年加入Deloitte以来担任各种其他职务。在Deloitte任职期间，他负责监督主要客户关系，并就广泛的IT、网络安全和数字战略优先事项向公司董事会和首席执行官提供建议。他拥有超过35年的技术领导经验。他目前担任Jones Lang LaSalle（全球商业房地产服务公司）和ServiceNow（开发云计算平台的软件公司）的董事会成员。他还担任几家私人控股公司和非营利组织的董事会成员。
Larry Quinlan,served as Global Chief Information Officer for Deloitte from 2010 through 2021, responsible for all facets of technology strategy and operations and leading over 10,000 IT professionals in 175 countries, and in various other roles since he started at Deloitte in 1988. During his time at Deloitte, Mr. Quinlan oversaw major client relationships and advised company boards and CEOs on a wide range of IT, cybersecurity, and digital strategic priorities. He has over 35 years of experience as a technology leader. Mr. Quinlan currently serves on the boards of Jones Lang LaSalle, a global commercial real estate services company, and ServiceNow, a software company that develops a digital transformation platform. Mr. Quinlan serves as the non-executive chairman of the board of directors of Hexaware Technologies Ltd, a global digital and technology services company. He also serves on the board of directors of several privately held companies and non-profit organizations. - Larry Quinlan，从2010年到2021年担任Deloitte的全球首席信息官，负责技术战略和运营的各个方面，领导175个国家的10，000多名IT专业人员，并自1988年加入Deloitte以来担任各种其他职务。在Deloitte任职期间，他负责监督主要客户关系，并就广泛的IT、网络安全和数字战略优先事项向公司董事会和首席执行官提供建议。他拥有超过35年的技术领导经验。他目前担任Jones Lang LaSalle（全球商业房地产服务公司）和ServiceNow（开发云计算平台的软件公司）的董事会成员。他还担任几家私人控股公司和非营利组织的董事会成员。
- Larry Quinlan,served as Global Chief Information Officer for Deloitte from 2010 through 2021, responsible for all facets of technology strategy and operations and leading over 10,000 IT professionals in 175 countries, and in various other roles since he started at Deloitte in 1988. During his time at Deloitte, Mr. Quinlan oversaw major client relationships and advised company boards and CEOs on a wide range of IT, cybersecurity, and digital strategic priorities. He has over 35 years of experience as a technology leader. Mr. Quinlan currently serves on the boards of Jones Lang LaSalle, a global commercial real estate services company, and ServiceNow, a software company that develops a digital transformation platform. Mr. Quinlan serves as the non-executive chairman of the board of directors of Hexaware Technologies Ltd, a global digital and technology services company. He also serves on the board of directors of several privately held companies and non-profit organizations.
- Kelly Grier
-
Kelly Grier，自2018年起担任EY-US的主席兼首席执行官和美洲地区的管理合伙人，直到2022年退休。在此期间，她还担任安永美国董事会主席，以及安永全球执行和全球实践小组成员。在此之前，她曾担任人才副主席，并在整个美洲和中部地区担任各种其他职务（自1991年进入EY以来），包括担任SEC审计合伙人。Grier女士自2022年起担任Illinois Tool Works Inc.（全球工业公司）的董事会成员，在那里她是其审计和财务委员会的成员；自2023年起担任CDW Corporation（综合IT解决方案提供商）的董事会成员，在那里她是其审计、提名和公司治理委员会的成员。她也是私募股权公司Permira Advisors的高级顾问，并担任一些非营利组织的董事，包括彼得森国际经济研究所、企业目的首席执行官和全球造林一代。她是一名注册会计师。
Kelly Grier,served as the Chair and CEO of EY-US and Managing Partner for the Americas region from 2018 until her retirement in 2022. She also served as the Chair of EY's U.S. Board and as a member of the EY Global Executive and Global Practice Group during that time. Prior to this, Ms. Grier served as the Vice Chair of Talent and in various other roles throughout the Americas and the Central Region since she started at EY in 1991, including as an SEC Audit Partner. Ms. Grier has served on the board of Illinois Tool Works Inc., a global industrial company, since 2022, where she is a member of its Audit and Finance Committees, and CDW Corporation, a provider of integrated IT solutions, since 2023, where she is a member of its Audit and Nominating and Corporate Governance Committees. She is also a senior advisor to the private equity firm Permira Advisors and serves as a director of a number of private and not-for-profit organizations including Zendesk, Chief Executives for Corporate Purpose, and Global Forestation Generation. Ms. Grier is a Certified Public Accountant. - Kelly Grier，自2018年起担任EY-US的主席兼首席执行官和美洲地区的管理合伙人，直到2022年退休。在此期间，她还担任安永美国董事会主席，以及安永全球执行和全球实践小组成员。在此之前，她曾担任人才副主席，并在整个美洲和中部地区担任各种其他职务（自1991年进入EY以来），包括担任SEC审计合伙人。Grier女士自2022年起担任Illinois Tool Works Inc.（全球工业公司）的董事会成员，在那里她是其审计和财务委员会的成员；自2023年起担任CDW Corporation（综合IT解决方案提供商）的董事会成员，在那里她是其审计、提名和公司治理委员会的成员。她也是私募股权公司Permira Advisors的高级顾问，并担任一些非营利组织的董事，包括彼得森国际经济研究所、企业目的首席执行官和全球造林一代。她是一名注册会计师。
- Kelly Grier,served as the Chair and CEO of EY-US and Managing Partner for the Americas region from 2018 until her retirement in 2022. She also served as the Chair of EY's U.S. Board and as a member of the EY Global Executive and Global Practice Group during that time. Prior to this, Ms. Grier served as the Vice Chair of Talent and in various other roles throughout the Americas and the Central Region since she started at EY in 1991, including as an SEC Audit Partner. Ms. Grier has served on the board of Illinois Tool Works Inc., a global industrial company, since 2022, where she is a member of its Audit and Finance Committees, and CDW Corporation, a provider of integrated IT solutions, since 2023, where she is a member of its Audit and Nominating and Corporate Governance Committees. She is also a senior advisor to the private equity firm Permira Advisors and serves as a director of a number of private and not-for-profit organizations including Zendesk, Chief Executives for Corporate Purpose, and Global Forestation Generation. Ms. Grier is a Certified Public Accountant.
- Mirian M. Graddick Weir
-
Mirian M. Graddick Weir， 2008年至2018年11月，她担任Merck & Co., Inc.的人力资源执行副总裁，领导世界领先的制药公司之一的人力资源。从2006年9月到2008年1月，她担任默克公司人力资源高级副总裁。在加入Merck之前，她曾担任AT&T人力资源和员工沟通执行副总裁（2004年至2006年），并担任其人力资源执行副总裁（1999年至2004年）。她负责AT&T的47，000名员工的所有人力资源功能的设计、规划和管理，包括薪酬、福利、招聘和培训。她于1981年加入AT&T。她目前担任Yum! Brands, Inc.的提名和治理委员会，以及其管理规划和发展委员会的成员。
Mirian M. Graddick Weir,has been a director since 2012. She retired as Executive Vice President of Human Resources for Merck & Co., Inc. in November 2018, a position she held since 2008. From 2006 to 2008, she was Senior Vice President of Human Resources for Merck & Co., Inc. Before that, she was Executive Vice President of Human Resources for AT&T Corp. from 2001 to 2006. She has been a director of Booking Holdings, Inc. since June 2018. She has management experience, expertise in global human resources, and public company directorship and committee experience. - Mirian M. Graddick Weir， 2008年至2018年11月，她担任Merck & Co., Inc.的人力资源执行副总裁，领导世界领先的制药公司之一的人力资源。从2006年9月到2008年1月，她担任默克公司人力资源高级副总裁。在加入Merck之前，她曾担任AT&T人力资源和员工沟通执行副总裁（2004年至2006年），并担任其人力资源执行副总裁（1999年至2004年）。她负责AT&T的47，000名员工的所有人力资源功能的设计、规划和管理，包括薪酬、福利、招聘和培训。她于1981年加入AT&T。她目前担任Yum! Brands, Inc.的提名和治理委员会，以及其管理规划和发展委员会的成员。
- Mirian M. Graddick Weir,has been a director since 2012. She retired as Executive Vice President of Human Resources for Merck & Co., Inc. in November 2018, a position she held since 2008. From 2006 to 2008, she was Senior Vice President of Human Resources for Merck & Co., Inc. Before that, she was Executive Vice President of Human Resources for AT&T Corp. from 2001 to 2006. She has been a director of Booking Holdings, Inc. since June 2018. She has management experience, expertise in global human resources, and public company directorship and committee experience.
- Charles H. Noski
-
Charles H. Noski先生从2011年6月到2012年9月一直担任美国银行公司（Bank of America Corporation ）的副主席。从2010年5月到2011年6月，他担任美国银行公司（Bank of America Corporation）的执行副总裁兼首席财务官。Noski先生从2003年到2005年担任Northrop Grumman Corporation的副总裁兼首席财务官，并且从2002年到2005年担任该公司董事。Noski先生于1999年加入美国电话电报公司（AT&T）担任高级执行副总裁兼首席财务官，并且在2002年被任命为AT&T董事会副主席。AT&T在2002年11月完成重组，Noski先生在那时退休。在加入美国电话电报公司（AT&T）之前，Noski先生是 Hughes Electronics Corporation总裁兼首席运营官和董事会成员。这是General Motors Corporation的一家上市交易子公司，进行卫星和无线通信业务。他是FASB的财务会计准则咨询委员会（Financial Accounting Standards Advisory Council） 的上届副主席，AICPA 和 FEI的成员，PCAOB常务咨询小组的前成员，和公司董事民族协会（ the National Association of Corporate Directors）的董事。Noski从德勤会计师事务所（Deloitte&Touche）开始他的职业生涯，直到1990年，他一直担任合伙人。
Charles H. Noski,In 2012, Mr. Noski retired as a Vice Chairman of Bank of America Corporation, to which he was named after previously serving as that company's Executive Vice President and Chief Financial Officer. Prior to this, Mr. Noski served as Chief Financial Officer, Corporate Vice President and as a member of the board of directors of Northrop Grumman Corporation. Prior to Northrop Grumman, he was Vice Chairman of the board of directors and Chief Financial Officer of AT&T Corporation. Before that, Mr. Noski led Hughes Electronics Corporation in various senior executive roles, including as Vice Chairman and President and Chief Operating Officer. Mr. Noski worked at Deloitte & Touche LLP for 17 years from 1973 to 1990 and he was named Partner in 1983. Mr. Noski was elected to the board of directors of Wells Fargo & Company in 2019, served as chairman of the Wells Fargo board from March 2020 to August 2021, also chaired its governance and nominating committee and its audit committee, and retired from the board in 2021. In 2020, Mr. Noski was elected to the Hewlett Packard Enterprise board and is chair of its finance and investment committee and a member of its nominating and governance committee. In 2022, Mr. Noski was appointed to the board of directors of MIO Partners, Inc. and serves on the risk committee and the audit committee. From 2003 to 2019, Mr. Noski served as a member of the board of directors of Microsoft Corporation and was the chairman of Microsoft's audit committee and a member of its governance and nominating committee. Mr. Noski was also chairman of the board of trustees of the Financial Accounting Foundation from 2016 to 2019 and a former member of the board of directors of the National Association of Corporate Directors. - Charles H. Noski先生从2011年6月到2012年9月一直担任美国银行公司（Bank of America Corporation ）的副主席。从2010年5月到2011年6月，他担任美国银行公司（Bank of America Corporation）的执行副总裁兼首席财务官。Noski先生从2003年到2005年担任Northrop Grumman Corporation的副总裁兼首席财务官，并且从2002年到2005年担任该公司董事。Noski先生于1999年加入美国电话电报公司（AT&T）担任高级执行副总裁兼首席财务官，并且在2002年被任命为AT&T董事会副主席。AT&T在2002年11月完成重组，Noski先生在那时退休。在加入美国电话电报公司（AT&T）之前，Noski先生是 Hughes Electronics Corporation总裁兼首席运营官和董事会成员。这是General Motors Corporation的一家上市交易子公司，进行卫星和无线通信业务。他是FASB的财务会计准则咨询委员会（Financial Accounting Standards Advisory Council） 的上届副主席，AICPA 和 FEI的成员，PCAOB常务咨询小组的前成员，和公司董事民族协会（ the National Association of Corporate Directors）的董事。Noski从德勤会计师事务所（Deloitte&Touche）开始他的职业生涯，直到1990年，他一直担任合伙人。
- Charles H. Noski,In 2012, Mr. Noski retired as a Vice Chairman of Bank of America Corporation, to which he was named after previously serving as that company's Executive Vice President and Chief Financial Officer. Prior to this, Mr. Noski served as Chief Financial Officer, Corporate Vice President and as a member of the board of directors of Northrop Grumman Corporation. Prior to Northrop Grumman, he was Vice Chairman of the board of directors and Chief Financial Officer of AT&T Corporation. Before that, Mr. Noski led Hughes Electronics Corporation in various senior executive roles, including as Vice Chairman and President and Chief Operating Officer. Mr. Noski worked at Deloitte & Touche LLP for 17 years from 1973 to 1990 and he was named Partner in 1983. Mr. Noski was elected to the board of directors of Wells Fargo & Company in 2019, served as chairman of the Wells Fargo board from March 2020 to August 2021, also chaired its governance and nominating committee and its audit committee, and retired from the board in 2021. In 2020, Mr. Noski was elected to the Hewlett Packard Enterprise board and is chair of its finance and investment committee and a member of its nominating and governance committee. In 2022, Mr. Noski was appointed to the board of directors of MIO Partners, Inc. and serves on the risk committee and the audit committee. From 2003 to 2019, Mr. Noski served as a member of the board of directors of Microsoft Corporation and was the chairman of Microsoft's audit committee and a member of its governance and nominating committee. Mr. Noski was also chairman of the board of trustees of the Financial Accounting Foundation from 2016 to 2019 and a former member of the board of directors of the National Association of Corporate Directors.
- Vanessa A. Wittman
-
Vanessa A. Wittman， 2011年4月起，她担任董事；2012年5月起，担任谷歌分公司摩托罗拉移动公司（Motorola Mobility）的高级副总裁和首席财务官；2008年9月至2012年3月，担任Marsh & McLennan Companies, Inc.的执行副总裁和首席财务官， 该公司是提供危机、战略和人力资本咨询和解决方案专业服务公司。加入Marsh & McLennan之前，2003至2007年，她担任有线电视公司Adelphia Communications Corp.的首席财务官和执行副总裁。加入Adelphia之前，她担任电信服务批发供应商360networks的首席财务官。她曾就职于微软（Microsoft）， 美特利格姆（Metricom Inc.）和摩根斯坦利（Morgan Stanley & Co. Incorporated）。它曾担任电话号码查询服务与加强信息服务独立供应商kgb的董事以及互联网搜索服务公司Infospace的董事。
Vanessa A. Wittman,was the Chief Financial Officer of Glossier, an online beauty product company, until May 2022 and served as an advisor to Glossier until December 2022. She previously served as Chief Financial Officer of Oath, a subsidiary of Verizon, during 2018. Ms. Wittman served as Chief Financial Officer of Dropbox from 2015 to 2016 and as Chief Financial Officer of Motorola Mobility, a subsidiary of Google, from 2012 to 2014. From 2008 to 2012, Ms. Wittman served as Executive Vice President and Chief Financial Officer of Marsh & McLennan Companies, a global professional services firm. Prior to Marsh & McLennan, Ms. Wittman held a number of other senior finance roles. Ms. Wittman has served as a member of the board of directors for American International Group, Inc. since 2023, and is the risk committee chair. Ms. Wittman serves on the board of directors of Impossible Foods Inc., a privately held sustainable foods company, and is the audit committee chair. Since 2021, Ms. Wittman has also served as a member of the board of directors of Oscar Health and as its audit committee chair. From 2014 to 2019, Ms. Wittman was a member of the board of directors of Ulta Beauty, a cosmetics and beauty supply retailer, and served on its audit committee. - Vanessa A. Wittman， 2011年4月起，她担任董事；2012年5月起，担任谷歌分公司摩托罗拉移动公司（Motorola Mobility）的高级副总裁和首席财务官；2008年9月至2012年3月，担任Marsh & McLennan Companies, Inc.的执行副总裁和首席财务官， 该公司是提供危机、战略和人力资本咨询和解决方案专业服务公司。加入Marsh & McLennan之前，2003至2007年，她担任有线电视公司Adelphia Communications Corp.的首席财务官和执行副总裁。加入Adelphia之前，她担任电信服务批发供应商360networks的首席财务官。她曾就职于微软（Microsoft）， 美特利格姆（Metricom Inc.）和摩根斯坦利（Morgan Stanley & Co. Incorporated）。它曾担任电话号码查询服务与加强信息服务独立供应商kgb的董事以及互联网搜索服务公司Infospace的董事。
- Vanessa A. Wittman,was the Chief Financial Officer of Glossier, an online beauty product company, until May 2022 and served as an advisor to Glossier until December 2022. She previously served as Chief Financial Officer of Oath, a subsidiary of Verizon, during 2018. Ms. Wittman served as Chief Financial Officer of Dropbox from 2015 to 2016 and as Chief Financial Officer of Motorola Mobility, a subsidiary of Google, from 2012 to 2014. From 2008 to 2012, Ms. Wittman served as Executive Vice President and Chief Financial Officer of Marsh & McLennan Companies, a global professional services firm. Prior to Marsh & McLennan, Ms. Wittman held a number of other senior finance roles. Ms. Wittman has served as a member of the board of directors for American International Group, Inc. since 2023, and is the risk committee chair. Ms. Wittman serves on the board of directors of Impossible Foods Inc., a privately held sustainable foods company, and is the audit committee chair. Since 2021, Ms. Wittman has also served as a member of the board of directors of Oscar Health and as its audit committee chair. From 2014 to 2019, Ms. Wittman was a member of the board of directors of Ulta Beauty, a cosmetics and beauty supply retailer, and served on its audit committee.
- Thomas E. Rothman
-
Thomas E. Rothman自2015年3月起担任Sony Pictures Entertainment Motion Picture Group董事长，负责监督Columbia Pictures、TriStar Pictures、Imageworks和Sony Pictures Animation以及其他实体。2021年6月，他被提升为Sony Pictures Entertainment Motion Picture Group董事长兼首席执行官。2013年9月至2015年2月，Rothman先生担任TriStar Productions董事长。在此之前，Rothman先生曾于2000年至2005年担任Fox Entertainment Group Inc.董事长，Fox Entertainment Group Inc.是一家媒体公司，也是News Corp的子公司，2005年至2012年担任Fox Entertainment Group Inc.董事长兼首席执行官。Rothman先生于2000年1月至2000年8月担任二十世纪Fox Film Group 总裁，并于1995年至2000年担任二十世纪Fox Production总裁。1994年，Rothman创立并担任Fox Searchlight Pictures总裁。在此之前，他曾于1989年至1994年担任Samuel Goldwyn公司的全球生产总裁。1982年至1987年，Rothman先生还担任Frankfurt，Kurnit，Klein&Selz律师事务所的合伙人和合伙人。Rothman先生是California Institute of the Arts和Brown University的董事会成员（荣誉退休）。自2015年以来，他一直担任National Council of the Arts的成员，National Council of the Arts是National Endowment for the Arts的管理机构，并被拜登总统任命为Corporation for Public Broadcasting董事会成员。
Thomas E. Rothman,has served as Chairman of Sony Pictures Entertainment Motion Picture Group since March 2015, where he oversees Columbia Pictures, TriStar Pictures, Imageworks and Sony Pictures Animation, along with other entities. In June 2021, he was promoted to Chairman and CEO of Sony Pictures Entertainment Motion Picture Group. From September 2013 to February 2015, Mr. Rothman was Chairman of TriStar Productions. Previously, Mr. Rothman served as Chairman of Fox Entertainment Group Inc., a media company and subsidiary of News Corp. from 2000 to 2005 and as its Chairman and Chief Executive Officer from 2005 to 2012. Mr. Rothman served as President of Twentieth Century Fox Film Group from January 2000 to August 2000, and served as President of Twentieth Century Fox Production from 1995 to 2000. In 1994, Mr. Rothman founded and served as President of Fox Searchlight Pictures. Prior to that, he served as President of Worldwide Production for the Samuel Goldwyn Company from 1989 to 1994. Mr. Rothman was also an associate and then partner with Frankfurt, Kurnit, Klein & Selz, a law firm, from 1982 to 1987. Mr. Rothman is a member of the boards of the California Institute of the Arts and Brown University (emeritus). He previously served as a member of the National Council of the Arts, the governing body for the National Endowment for the Arts, and since February 2022 he serves on the board of the Corporation for Public Broadcasting. - Thomas E. Rothman自2015年3月起担任Sony Pictures Entertainment Motion Picture Group董事长，负责监督Columbia Pictures、TriStar Pictures、Imageworks和Sony Pictures Animation以及其他实体。2021年6月，他被提升为Sony Pictures Entertainment Motion Picture Group董事长兼首席执行官。2013年9月至2015年2月，Rothman先生担任TriStar Productions董事长。在此之前，Rothman先生曾于2000年至2005年担任Fox Entertainment Group Inc.董事长，Fox Entertainment Group Inc.是一家媒体公司，也是News Corp的子公司，2005年至2012年担任Fox Entertainment Group Inc.董事长兼首席执行官。Rothman先生于2000年1月至2000年8月担任二十世纪Fox Film Group 总裁，并于1995年至2000年担任二十世纪Fox Production总裁。1994年，Rothman创立并担任Fox Searchlight Pictures总裁。在此之前，他曾于1989年至1994年担任Samuel Goldwyn公司的全球生产总裁。1982年至1987年，Rothman先生还担任Frankfurt，Kurnit，Klein&Selz律师事务所的合伙人和合伙人。Rothman先生是California Institute of the Arts和Brown University的董事会成员（荣誉退休）。自2015年以来，他一直担任National Council of the Arts的成员，National Council of the Arts是National Endowment for the Arts的管理机构，并被拜登总统任命为Corporation for Public Broadcasting董事会成员。
- Thomas E. Rothman,has served as Chairman of Sony Pictures Entertainment Motion Picture Group since March 2015, where he oversees Columbia Pictures, TriStar Pictures, Imageworks and Sony Pictures Animation, along with other entities. In June 2021, he was promoted to Chairman and CEO of Sony Pictures Entertainment Motion Picture Group. From September 2013 to February 2015, Mr. Rothman was Chairman of TriStar Productions. Previously, Mr. Rothman served as Chairman of Fox Entertainment Group Inc., a media company and subsidiary of News Corp. from 2000 to 2005 and as its Chairman and Chief Executive Officer from 2005 to 2012. Mr. Rothman served as President of Twentieth Century Fox Film Group from January 2000 to August 2000, and served as President of Twentieth Century Fox Production from 1995 to 2000. In 1994, Mr. Rothman founded and served as President of Fox Searchlight Pictures. Prior to that, he served as President of Worldwide Production for the Samuel Goldwyn Company from 1989 to 1994. Mr. Rothman was also an associate and then partner with Frankfurt, Kurnit, Klein & Selz, a law firm, from 1982 to 1987. Mr. Rothman is a member of the boards of the California Institute of the Arts and Brown University (emeritus). He previously served as a member of the National Council of the Arts, the governing body for the National Endowment for the Arts, and since February 2022 he serves on the board of the Corporation for Public Broadcasting.
高管简历
中英对照 | 中文 | 英文- Glenn D. Fogel
Glenn D. Fogel，自2010年11月起担任全球策略与规划办公室的主管，他也是公司执行副总裁兼企业发展。自2009年3月1日，他曾负责公司的全球兼并的位置，收购和战略联盟。他于2000年2月加入本公司。在加盟本公司前，他是一个商人在全球资产管理公司，同时也是一名投资银行家专门从事航空运输业。他以纽约州律师协会的成员身份退休。
Glenn D. Fogel,has served as Chief Executive Officer and President since January 2017 and the Chief Executive Officer of Booking.com since June 2019. Previously, he served as Head of Worldwide Strategy and Planning from November 2010 to December 2016 and as Executive Vice President, Corporate Development, from March 2009 to December 2016. Mr. Fogel joined in February 2000. Prior to that, he was a trader at a global asset management firm and prior to that he was an investment banker specializing in the air transportation industry. Mr. Fogel is a member of the New York State Bar (retired).- Glenn D. Fogel，自2010年11月起担任全球策略与规划办公室的主管，他也是公司执行副总裁兼企业发展。自2009年3月1日，他曾负责公司的全球兼并的位置，收购和战略联盟。他于2000年2月加入本公司。在加盟本公司前，他是一个商人在全球资产管理公司，同时也是一名投资银行家专门从事航空运输业。他以纽约州律师协会的成员身份退休。
- Glenn D. Fogel,has served as Chief Executive Officer and President since January 2017 and the Chief Executive Officer of Booking.com since June 2019. Previously, he served as Head of Worldwide Strategy and Planning from November 2010 to December 2016 and as Executive Vice President, Corporate Development, from March 2009 to December 2016. Mr. Fogel joined in February 2000. Prior to that, he was a trader at a global asset management firm and prior to that he was an investment banker specializing in the air transportation industry. Mr. Fogel is a member of the New York State Bar (retired).
- Peter J. Millones
Peter J. Millones自2001年1月起担任Priceline.Com Incorporated的总法律顾问，他负责Priceline.Com Incorporated的高管薪酬计划。Millones先生自2003年4月起担任执行副总裁，负责Priceline.Com Incorporated的高管薪酬计划。自2021年3月起担任公司秘书。他曾担任Booking Holdings Inc.的董事。2000年3月至2001年1月担任Booking Holdings Inc.的副总裁兼副总法律顾问。2001年1月至2018年4月担任公司秘书。在此之前，Millones先生任职于Latham & Watkins律师事务所。作为职责的一部分，他负责监督Priceline.Com Incorporated的高管薪酬计划。
Peter J. Millones,has been General Counsel since January 2001 and Executive Vice President since April 2003. He previously served as Vice President and Associate General Counsel from March 2000 to January 2001 and as Corporate Secretary from March 2021 to January 2022 and January 2001 to April 2018. Prior to that, Mr. Millones was with the law firm of Latham & Watkins LLP.- Peter J. Millones自2001年1月起担任Priceline.Com Incorporated的总法律顾问，他负责Priceline.Com Incorporated的高管薪酬计划。Millones先生自2003年4月起担任执行副总裁，负责Priceline.Com Incorporated的高管薪酬计划。自2021年3月起担任公司秘书。他曾担任Booking Holdings Inc.的董事。2000年3月至2001年1月担任Booking Holdings Inc.的副总裁兼副总法律顾问。2001年1月至2018年4月担任公司秘书。在此之前，Millones先生任职于Latham & Watkins律师事务所。作为职责的一部分，他负责监督Priceline.Com Incorporated的高管薪酬计划。
- Peter J. Millones,has been General Counsel since January 2001 and Executive Vice President since April 2003. He previously served as Vice President and Associate General Counsel from March 2000 to January 2001 and as Corporate Secretary from March 2021 to January 2022 and January 2001 to April 2018. Prior to that, Mr. Millones was with the law firm of Latham & Watkins LLP.
- Ewout L. Steenbergen
Ewout L. Steenbergen，2010年1月起，担任本公司的执行副总裁、首席财务官。2010年1月至2013年4月，他还担任董事。他目前负责本公司的战略金融、资本管理、财务、精算、税务、保险投资、财务总监职能、财务报告、采购及支出管理。他从1993年起，受聘于ING Group的关联公司。担任现职之前，他是ING 亚太地区的首席财务官、首席风险官。他曾担任过ING Group的多个管理职务，包括：中国香港区域总经理，以及RVS的首席执行官，这是ING Group位于荷兰的旗下公司，提供人寿、财产与意外、养老等各种保险产品。他还曾担任：ING Group的企业战略总监；捷克和斯洛伐克ING Insurance的首席执行官；Nationale-Nederlanden的退休与员工福利总监，这是ING Group荷兰的人寿保险公司。加入ING Group之前，1990-1993，他是精算公司Ten Pas（现为Mercer的分部）的顾问。他在荷兰的University of Amsterdam获得精算硕士学位，在University of Rochester获得工商管理硕士学位。
Ewout L. Steenbergen,is Executive Vice President and Chief Financial Officer since 2024. Previously he served as EVP, Chief Financial Officer at S&P Global Inc. ("S&P"), a financial information and analytics company, since 2016. Mr. Steenbergen was also appointed as President, Engineering Solutions in 2022 when S&P merged with IHS Markit, and led Kensho Technologies, an artificial intelligence company, since 2018. Prior to his role with S&P, Mr. Steenbergen served as Executive Vice President and CFO of Voya Financial, Inc., a financial services company. He also serves on the board of directors of AXA Group (France) and UNICEF USA.- Ewout L. Steenbergen，2010年1月起，担任本公司的执行副总裁、首席财务官。2010年1月至2013年4月，他还担任董事。他目前负责本公司的战略金融、资本管理、财务、精算、税务、保险投资、财务总监职能、财务报告、采购及支出管理。他从1993年起，受聘于ING Group的关联公司。担任现职之前，他是ING 亚太地区的首席财务官、首席风险官。他曾担任过ING Group的多个管理职务，包括：中国香港区域总经理，以及RVS的首席执行官，这是ING Group位于荷兰的旗下公司，提供人寿、财产与意外、养老等各种保险产品。他还曾担任：ING Group的企业战略总监；捷克和斯洛伐克ING Insurance的首席执行官；Nationale-Nederlanden的退休与员工福利总监，这是ING Group荷兰的人寿保险公司。加入ING Group之前，1990-1993，他是精算公司Ten Pas（现为Mercer的分部）的顾问。他在荷兰的University of Amsterdam获得精算硕士学位，在University of Rochester获得工商管理硕士学位。
- Ewout L. Steenbergen,is Executive Vice President and Chief Financial Officer since 2024. Previously he served as EVP, Chief Financial Officer at S&P Global Inc. ("S&P"), a financial information and analytics company, since 2016. Mr. Steenbergen was also appointed as President, Engineering Solutions in 2022 when S&P merged with IHS Markit, and led Kensho Technologies, an artificial intelligence company, since 2018. Prior to his role with S&P, Mr. Steenbergen served as Executive Vice President and CFO of Voya Financial, Inc., a financial services company. He also serves on the board of directors of AXA Group (France) and UNICEF USA.
- Paulo Pisano
Paulo Pisano自2021年8月起担任Booking Holdings股份有限公司首席人力资源官，自2020年3月起担任高级副总裁兼Booking.com首席人事官。在加入Booking.com之前，Pisano先生于2015年12月起担任全球综合能源公司Galp的首席人事官。此前，他曾担任Pearson（一家教育出版和学习评估公司）的高级副总裁兼首席人才官，他曾担任Barclays的组织效率主管。
Paulo Pisano,has served as Chief Human Resources Officer since August 2021 and as Senior Vice President and Chief People Officer of Booking.com since March 2020. Prior to joining Booking.com, Mr. Pisano was the Chief People Officer at Galp, a globally integrated energy company, from December 2015. Previously, he served as the SVP and Chief Talent Officer at Pearson, an education publishing and learning assessment company, following his post as Head of Organizational Effectiveness at Barclays.- Paulo Pisano自2021年8月起担任Booking Holdings股份有限公司首席人力资源官，自2020年3月起担任高级副总裁兼Booking.com首席人事官。在加入Booking.com之前，Pisano先生于2015年12月起担任全球综合能源公司Galp的首席人事官。此前，他曾担任Pearson（一家教育出版和学习评估公司）的高级副总裁兼首席人才官，他曾担任Barclays的组织效率主管。
- Paulo Pisano,has served as Chief Human Resources Officer since August 2021 and as Senior Vice President and Chief People Officer of Booking.com since March 2020. Prior to joining Booking.com, Mr. Pisano was the Chief People Officer at Galp, a globally integrated energy company, from December 2015. Previously, he served as the SVP and Chief Talent Officer at Pearson, an education publishing and learning assessment company, following his post as Head of Organizational Effectiveness at Barclays.