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 |
|---|---|---|---|---|---|---|
| John R. Belk | -- | Director | 67 | 9.50万美元 | 4.10 | 2026-03-11 |
| Virginia W. Hamlet | -- | Director | 63 | 9.50万美元 | 1.51 | 2026-03-11 |
| Emma S. Battle | 女 | Director | 65 | 9.50万美元 | 0.83 | 2026-03-11 |
| Kristina Cashman | 女 | Director | 60 | 10.50万美元 | 1.88 | 2026-03-11 |
| James E. Goergen | 男 | Director | 60 | 2.75万美元 | 未持股 | 2026-03-11 |
| Robert H. Spilman | 男 | Chairman and Chief Executive Officer and Director and President | 70 | 82.65万美元 | 29.24 | 2026-03-11 |
| William C. Wampler, Jr. | 男 | Director | 66 | 10.00万美元 | 2.55 | 2026-03-11 |
| William C. Warden, Jr. | 男 | Director | 74 | 11.00万美元 | 7.81 | 2026-03-11 |
| J. Walter McDowell | 男 | Director | 75 | 9.50万美元 | 1.85 | 2026-03-11 |
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 |
|---|---|---|---|---|---|---|
| Robert H. Spilman | 男 | Chairman and Chief Executive Officer and Director and President | 70 | 82.65万美元 | 29.24 | 2026-03-11 |
| John E. Bassett III | 男 | Senior Vice President and Chief Operations Officer | 67 | 48.59万美元 | 5.27 | 2026-03-11 |
| J. Michael Daniel | 男 | Senior Vice President, Chief Financial Officer, Chief Administrative Officer and Principal Accounting Officer | 64 | 48.83万美元 | 5.35 | 2026-03-11 |
| Jay R. Hervey | 男 | General Counsel, Vice President and Secretary | 66 | 未披露 | 未持股 | 2026-03-11 |
| Bruce R. Cohenour | 男 | Senior Vice President and Chief Sales Officer | 67 | 58.71万美元 | 3.59 | 2026-03-11 |
董事简历
中英对照 | 中文 | 英文- John R. Belk
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John R. Belk，私人投资者、Belk, Inc.的总裁和首席运营官（从2004年到2016年）、Harris Teeter Supermarkets, Inc.的董事（1997年至2014年）。
John R. Belk,Private Investor. President and Chief Operating Officer of Belk, Inc., from 2004 to 2016. As former president of a major department store chain and a director of other public companies (including Harris Teeter Supermarkets, Inc. from 1997-2014) over the last twenty years. - John R. Belk，私人投资者、Belk, Inc.的总裁和首席运营官（从2004年到2016年）、Harris Teeter Supermarkets, Inc.的董事（1997年至2014年）。
- John R. Belk,Private Investor. President and Chief Operating Officer of Belk, Inc., from 2004 to 2016. As former president of a major department store chain and a director of other public companies (including Harris Teeter Supermarkets, Inc. from 1997-2014) over the last twenty years.
- Virginia W. Hamlet
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VirginiaW.Hamlet，哈姆雷特葡萄园的创始人和所有者；Harvest Foundation的前董事。
Virginia W. Hamlet,Founder and owner of Hamlet Vineyards and Hamlet Kitchen; former Director of the Harvest Foundation. - VirginiaW.Hamlet，哈姆雷特葡萄园的创始人和所有者；Harvest Foundation的前董事。
- Virginia W. Hamlet,Founder and owner of Hamlet Vineyards and Hamlet Kitchen; former Director of the Harvest Foundation.
- Emma S. Battle
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Emma S.Battle，她于2003年创立的商业服务公司Market Vigor，LLC的总裁兼首席执行官。自2017年以来，她一直担任Higher ED Works（支持北卡罗来纳州高等教育的无党派公共慈善机构）的总裁兼首席执行官。2015年至2017年，Battle女士是电子商务营销公司Windsor Circle的客户成功者Vice President。她目前任职于the Southeastern Wind Coalition的董事会、Elon University’s Love School of Business的顾问委员会，以及the Frank Porter Graham Child Development Institute的执行领导委员会。Battle女士于2019年至2020年担任Primo Water Corporation PRMW的董事会成员，并自2021年起担任Unifi（UFI）的董事会成员。
Emma S. Battle President and CEO of Market Vigor, LLC, a biness services company she founded in 2003. Since 2017, she has served as the President and CEO of Higher Ed Works, a nonpartisan public charity that supports higher public education in North Carolina. From 2015 to 2017, Ms. Battle was Vice President, Client Success of Windsor Circle, an e commerce marketing company. Previoly, she served in executive and senior marketing roles at Red Hat and Sara Lee Branded Apparel (Hanesbrands). She currently serves on the Board of Advisors of Elon University's Love School of Biness, and on the Executive Leadership Board of the Frank Porter Graham Child Development Institute. Ms. Battle was a member of the Board of the Southeastern Wind Coalition from 2018 to 2021 and the Board of Directors of Primo Water Corporation (PRMW) from 2019 to 2020 and has been a member of the Boards of Directors of Unifi, Inc. (UFI) and Nu Skin Enterprises, Inc. (N) since 2021. - Emma S.Battle，她于2003年创立的商业服务公司Market Vigor，LLC的总裁兼首席执行官。自2017年以来，她一直担任Higher ED Works（支持北卡罗来纳州高等教育的无党派公共慈善机构）的总裁兼首席执行官。2015年至2017年，Battle女士是电子商务营销公司Windsor Circle的客户成功者Vice President。她目前任职于the Southeastern Wind Coalition的董事会、Elon University’s Love School of Business的顾问委员会，以及the Frank Porter Graham Child Development Institute的执行领导委员会。Battle女士于2019年至2020年担任Primo Water Corporation PRMW的董事会成员，并自2021年起担任Unifi（UFI）的董事会成员。
- Emma S. Battle President and CEO of Market Vigor, LLC, a biness services company she founded in 2003. Since 2017, she has served as the President and CEO of Higher Ed Works, a nonpartisan public charity that supports higher public education in North Carolina. From 2015 to 2017, Ms. Battle was Vice President, Client Success of Windsor Circle, an e commerce marketing company. Previoly, she served in executive and senior marketing roles at Red Hat and Sara Lee Branded Apparel (Hanesbrands). She currently serves on the Board of Advisors of Elon University's Love School of Biness, and on the Executive Leadership Board of the Frank Porter Graham Child Development Institute. Ms. Battle was a member of the Board of the Southeastern Wind Coalition from 2018 to 2021 and the Board of Directors of Primo Water Corporation (PRMW) from 2019 to 2020 and has been a member of the Boards of Directors of Unifi, Inc. (UFI) and Nu Skin Enterprises, Inc. (N) since 2021.
- Kristina Cashman
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Kristina Cashman，自2024年7月起，Cashman女士担任Guy and Larry Restaurants的首席执行官。Cashman女士还担任Cashman Restaurant & Retail Consulting的总裁兼首席执行官，她自2019年以来一直担任该职位。Cashman女士之前的经验包括曾在多家餐饮公司担任首席财务官，包括Hopdoddy Burger Bar，Inc.、Eddie V‘s Restaurants，Inc.和P.F.Chang’s China Bistro。Cashman女士目前担任Vera Bradley, Inc.（纳斯达克：VRA）和Bassett Furniture IndBlack Rock Coffee Bar，Inc.tries，Inc.（纳斯达克：BSET）的董事。她还担任私人控股的Munchkin，Inc.的董事，这是一个婴幼儿生活方式品牌。Cashman女士拥有得克萨斯大学ABlack Rock Coffee Bar，Inc.iness行政管理学士学位。
Kristina Cashman has served as Chief Executive Officer of Guy and Larry Restaurants since July 2024. Ms. Cashman also serves as President and Chief Executive Officer of Cashman Restaurant & Retail Consulting, a position she has held since 2019. Ms. Cashman's prior experience includes serving as Chief Financial Officer of several restaurant companies including Hopdoddy Burger Bar, Inc., Eddie V's Restaurants, Inc., and P.F. Chang's China Bistro. Ms. Cashman currently serves as a director of Vera Bradley, Inc. (Nasdaq: VRA) and of Bassett Furniture Indtries, Inc. (Nasdaq: BSET). She previoly served as a director for privately held Munchkin, Inc., an infant and toddler lifestyle brand. Ms. Cashman holds a Bachelor of Biness Administration degree from the University of Texas at Atin. - Kristina Cashman，自2024年7月起，Cashman女士担任Guy and Larry Restaurants的首席执行官。Cashman女士还担任Cashman Restaurant & Retail Consulting的总裁兼首席执行官，她自2019年以来一直担任该职位。Cashman女士之前的经验包括曾在多家餐饮公司担任首席财务官，包括Hopdoddy Burger Bar，Inc.、Eddie V‘s Restaurants，Inc.和P.F.Chang’s China Bistro。Cashman女士目前担任Vera Bradley, Inc.（纳斯达克：VRA）和Bassett Furniture IndBlack Rock Coffee Bar，Inc.tries，Inc.（纳斯达克：BSET）的董事。她还担任私人控股的Munchkin，Inc.的董事，这是一个婴幼儿生活方式品牌。Cashman女士拥有得克萨斯大学ABlack Rock Coffee Bar，Inc.iness行政管理学士学位。
- Kristina Cashman has served as Chief Executive Officer of Guy and Larry Restaurants since July 2024. Ms. Cashman also serves as President and Chief Executive Officer of Cashman Restaurant & Retail Consulting, a position she has held since 2019. Ms. Cashman's prior experience includes serving as Chief Financial Officer of several restaurant companies including Hopdoddy Burger Bar, Inc., Eddie V's Restaurants, Inc., and P.F. Chang's China Bistro. Ms. Cashman currently serves as a director of Vera Bradley, Inc. (Nasdaq: VRA) and of Bassett Furniture Indtries, Inc. (Nasdaq: BSET). She previoly served as a director for privately held Munchkin, Inc., an infant and toddler lifestyle brand. Ms. Cashman holds a Bachelor of Biness Administration degree from the University of Texas at Atin.
- James E. Goergen
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James E. Goergen，南印第安纳大学金融和经济学本科学位，Goergen先生开始了作为认证金融分析师和行业高管的职业生涯，在并购、私募股权、全球采购和战略规划方面积累了数十年的经验。拥有20多年商住家具企业C级经验，近期专注于头部高端商住、豪宅设计公司。
James E. Goergen,undergraduate degree in Finance and Economics from the University of Southern Indiana, Mr. Goergen embarked on a career as a certified financial analyst and industry executive gaining decades of experience in mergers and acquisitions, private equity, global sourcing and strategic planning. He has more than 20 years of C-Level experience with commercial and residential furniture companies, most recently focused on leading high-end commercial and luxury residential design firms. - James E. Goergen，南印第安纳大学金融和经济学本科学位，Goergen先生开始了作为认证金融分析师和行业高管的职业生涯，在并购、私募股权、全球采购和战略规划方面积累了数十年的经验。拥有20多年商住家具企业C级经验，近期专注于头部高端商住、豪宅设计公司。
- James E. Goergen,undergraduate degree in Finance and Economics from the University of Southern Indiana, Mr. Goergen embarked on a career as a certified financial analyst and industry executive gaining decades of experience in mergers and acquisitions, private equity, global sourcing and strategic planning. He has more than 20 years of C-Level experience with commercial and residential furniture companies, most recently focused on leading high-end commercial and luxury residential design firms.
- Robert H. Spilman
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Robert H. Spilman, Jr.，自2000年起担任Bassett Furniture Industries， Incorporated（纳斯达克上市的家具制造商和分销商）的总裁兼首席执行官。他还担任Bassett的董事会主席（2016年以来），并担任Dominion Energy， Inc.的独立首席董事（2020年至2024年）。他任职于弗吉尼亚独立学院基金会（Virginia Foundation for Independent Colleges），此前担任New College Institute董事会主席。2002年至2014年，他担任Harris Teeter Supermarkets， Inc. （Harris Teeter）的董事，包括2012年至2014年担任首席董事。他持有Vanderbilt大学的本科学位。
Robert H. Spilman has been President and Chief Executive Officer of Bassett Furniture Indtries, Incorporated (Bassett), a NASDAQ listed furniture manufacturer and distributor, since 2000. He has also served as Chairman of the Board of Bassett since 2016 and served as independent Lead Director from 2020 to 2024.Mr. Spilman serves on the board of trtees of Virginia Foundation for Independent Colleges and previoly served as chairman of the board of directors of New College Institute. He also served as a director of Harris Teeter Supermarkets, Inc. (Harris Teeter) from 2002 to 2014, including as lead director from 2012 to 2014. Mr. Spilman received his undergraduate degree from Vanderbilt University. - Robert H. Spilman, Jr.，自2000年起担任Bassett Furniture Industries， Incorporated（纳斯达克上市的家具制造商和分销商）的总裁兼首席执行官。他还担任Bassett的董事会主席（2016年以来），并担任Dominion Energy， Inc.的独立首席董事（2020年至2024年）。他任职于弗吉尼亚独立学院基金会（Virginia Foundation for Independent Colleges），此前担任New College Institute董事会主席。2002年至2014年，他担任Harris Teeter Supermarkets， Inc. （Harris Teeter）的董事，包括2012年至2014年担任首席董事。他持有Vanderbilt大学的本科学位。
- Robert H. Spilman has been President and Chief Executive Officer of Bassett Furniture Indtries, Incorporated (Bassett), a NASDAQ listed furniture manufacturer and distributor, since 2000. He has also served as Chairman of the Board of Bassett since 2016 and served as independent Lead Director from 2020 to 2024.Mr. Spilman serves on the board of trtees of Virginia Foundation for Independent Colleges and previoly served as chairman of the board of directors of New College Institute. He also served as a director of Harris Teeter Supermarkets, Inc. (Harris Teeter) from 2002 to 2014, including as lead director from 2012 to 2014. Mr. Spilman received his undergraduate degree from Vanderbilt University.
- William C. Wampler, Jr.
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William C. Wampler, Jr.，自1995年起担任Wampler Consulting Group，LLC董事总经理，2005年起担任WTX，LLC董事总经理；2012年至2015年担任New College Institute执行董事；1988年至2012年担任弗吉尼亚联邦参议院前议员；退役上校，美国陆军预备役。
William C. Wampler, Jr. Managing Member of Wampler Consulting Group, LLC since 1995 and of WSWRS, LLC since 2017; former Executive Director, New College Institute (2012 to 2015); former member of the Senate of the Commonalth of Virginia (1988 to 2012); Retired Colonel, U.S. Army Reserve. - William C. Wampler, Jr.，自1995年起担任Wampler Consulting Group，LLC董事总经理，2005年起担任WTX，LLC董事总经理；2012年至2015年担任New College Institute执行董事；1988年至2012年担任弗吉尼亚联邦参议院前议员；退役上校，美国陆军预备役。
- William C. Wampler, Jr. Managing Member of Wampler Consulting Group, LLC since 1995 and of WSWRS, LLC since 2017; former Executive Director, New College Institute (2012 to 2015); former member of the Senate of the Commonalth of Virginia (1988 to 2012); Retired Colonel, U.S. Army Reserve.
- William C. Warden, Jr.
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William C. Warden, Jr.，私人投资者。1996年至2003年任Lowe's Companies执行副总裁。Wake Forest Baptist Health主席。
William C. Warden, Jr. Private Investor. Executive Vice President, Administration, Lo's Companies, Inc. (1996 to 2003). Chair – Board of Directors, Atrium Health Wake Forest Baptist. - William C. Warden, Jr.，私人投资者。1996年至2003年任Lowe's Companies执行副总裁。Wake Forest Baptist Health主席。
- William C. Warden, Jr. Private Investor. Executive Vice President, Administration, Lo's Companies, Inc. (1996 to 2003). Chair – Board of Directors, Atrium Health Wake Forest Baptist.
- J. Walter McDowell
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J. Walter McDowell，私人投资者；业务咨询师。2005年至2007年任美联公司卡莱罗纳州/弗吉尼亚银行业首席执行官。他在美联公司以及在财务和商业咨询方面拥有超过35年的经验，这为他在公司资产负债表的保护与调度以及银行业关系方面提供了有价值的视角。
J. Walter McDowell Private Investor; Biness Consultant. Chief Executive Officer, Carolinas/Virginia Banking – Wachovia Corporation from 2005 to 2007. - J. Walter McDowell，私人投资者；业务咨询师。2005年至2007年任美联公司卡莱罗纳州/弗吉尼亚银行业首席执行官。他在美联公司以及在财务和商业咨询方面拥有超过35年的经验，这为他在公司资产负债表的保护与调度以及银行业关系方面提供了有价值的视角。
- J. Walter McDowell Private Investor; Biness Consultant. Chief Executive Officer, Carolinas/Virginia Banking – Wachovia Corporation from 2005 to 2007.
高管简历
中英对照 | 中文 | 英文- Robert H. Spilman
Robert H. Spilman, Jr.，自2000年起担任Bassett Furniture Industries， Incorporated（纳斯达克上市的家具制造商和分销商）的总裁兼首席执行官。他还担任Bassett的董事会主席（2016年以来），并担任Dominion Energy， Inc.的独立首席董事（2020年至2024年）。他任职于弗吉尼亚独立学院基金会（Virginia Foundation for Independent Colleges），此前担任New College Institute董事会主席。2002年至2014年，他担任Harris Teeter Supermarkets， Inc. （Harris Teeter）的董事，包括2012年至2014年担任首席董事。他持有Vanderbilt大学的本科学位。
Robert H. Spilman has been President and Chief Executive Officer of Bassett Furniture Indtries, Incorporated (Bassett), a NASDAQ listed furniture manufacturer and distributor, since 2000. He has also served as Chairman of the Board of Bassett since 2016 and served as independent Lead Director from 2020 to 2024.Mr. Spilman serves on the board of trtees of Virginia Foundation for Independent Colleges and previoly served as chairman of the board of directors of New College Institute. He also served as a director of Harris Teeter Supermarkets, Inc. (Harris Teeter) from 2002 to 2014, including as lead director from 2012 to 2014. Mr. Spilman received his undergraduate degree from Vanderbilt University.- Robert H. Spilman, Jr.，自2000年起担任Bassett Furniture Industries， Incorporated（纳斯达克上市的家具制造商和分销商）的总裁兼首席执行官。他还担任Bassett的董事会主席（2016年以来），并担任Dominion Energy， Inc.的独立首席董事（2020年至2024年）。他任职于弗吉尼亚独立学院基金会（Virginia Foundation for Independent Colleges），此前担任New College Institute董事会主席。2002年至2014年，他担任Harris Teeter Supermarkets， Inc. （Harris Teeter）的董事，包括2012年至2014年担任首席董事。他持有Vanderbilt大学的本科学位。
- Robert H. Spilman has been President and Chief Executive Officer of Bassett Furniture Indtries, Incorporated (Bassett), a NASDAQ listed furniture manufacturer and distributor, since 2000. He has also served as Chairman of the Board of Bassett since 2016 and served as independent Lead Director from 2020 to 2024.Mr. Spilman serves on the board of trtees of Virginia Foundation for Independent Colleges and previoly served as chairman of the board of directors of New College Institute. He also served as a director of Harris Teeter Supermarkets, Inc. (Harris Teeter) from 2002 to 2014, including as lead director from 2012 to 2014. Mr. Spilman received his undergraduate degree from Vanderbilt University.
- John E. Bassett III
John E. Bassett III，自1981年起加入公司；1997年至2001年任木材加工副总裁；2001年至2006年任全球采购副总裁；自2006年起任全球采购高级副总裁。
John E. Bassett III,has been with the Company since 1981 and served in various wood manufacturing and product sourcing capacities, including Vice President, Wood Manufacturing; Vice-President, Global Sourcing from 2001 to 2007 and Vice President, Wood in 2008. He was appointed Senior Vice President, Wood in 2009. In 2019, he was also promoted to the position of Senior Vice President, Chief Operations Officer.- John E. Bassett III，自1981年起加入公司；1997年至2001年任木材加工副总裁；2001年至2006年任全球采购副总裁；自2006年起任全球采购高级副总裁。
- John E. Bassett III,has been with the Company since 1981 and served in various wood manufacturing and product sourcing capacities, including Vice President, Wood Manufacturing; Vice-President, Global Sourcing from 2001 to 2007 and Vice President, Wood in 2008. He was appointed Senior Vice President, Wood in 2009. In 2019, he was also promoted to the position of Senior Vice President, Chief Operations Officer.
- J. Michael Daniel
J. Michael Daniel，于2007年加入公司担任企业总会计师。2009年4月至2009年12月任公司总会计师兼首席财务官。2010年1月，他被任命为副总裁兼首席会计官。2013年1月，他被晋升为高级副总裁兼首席财务官。
J. Michael Daniel,joined the Company in 2007 as Corporate Controller. From April 2009 through December 2009, he served as Corporate Controller and Interim Chief Financial Officer. In January 2010, he was appointed Vice President and Chief Accounting Officer. In January 2013, he was promoted to Senior Vice President and Chief Financial Officer. In 2019, he was also promoted to the position of Senior Vice President, Chief Financial and Administrative Officer.- J. Michael Daniel，于2007年加入公司担任企业总会计师。2009年4月至2009年12月任公司总会计师兼首席财务官。2010年1月，他被任命为副总裁兼首席会计官。2013年1月，他被晋升为高级副总裁兼首席财务官。
- J. Michael Daniel,joined the Company in 2007 as Corporate Controller. From April 2009 through December 2009, he served as Corporate Controller and Interim Chief Financial Officer. In January 2010, he was appointed Vice President and Chief Accounting Officer. In January 2013, he was promoted to Senior Vice President and Chief Financial Officer. In 2019, he was also promoted to the position of Senior Vice President, Chief Financial and Administrative Officer.
- Jay R. Hervey
Jay R. Hervey，自1997年起任公司法律总顾问、不动产副总裁及秘书。
Jay R. Hervey,has served as the General Counsel, Vice President and Secretary for the Company since 1997.- Jay R. Hervey，自1997年起任公司法律总顾问、不动产副总裁及秘书。
- Jay R. Hervey,has served as the General Counsel, Vice President and Secretary for the Company since 1997.
- Bruce R. Cohenour
Bruce R. Cohenour，自2011年起在公司工作；自2013年1月起任销售和促销高级副总裁。在此之前，他是 Upholstery Merchandising的高级副总裁。在加入Bassett之前，他从2007年至2010年底曾在胡克家具公司上班。他担任国民核算和商业开发高级副总裁，直到2009年。2009年，他被晋升为营销部高级副总裁；2010年他被晋升为装箱商品部总裁。
Bruce R. Cohenour,has been with the Company since 2011, starting as Senior Vice President of Upholstery Merchandising. In 2013, he was promoted to Senior Vice President of Sales and Merchandising. In 2019, he was appointed Senior Vice President, Chief Sales Officer. Prior to joining Bassett, Mr. Cohenour was with Hooker Furniture Corp. from 2007 through 2010, last serving as President of the Case Goods Division.- Bruce R. Cohenour，自2011年起在公司工作；自2013年1月起任销售和促销高级副总裁。在此之前，他是 Upholstery Merchandising的高级副总裁。在加入Bassett之前，他从2007年至2010年底曾在胡克家具公司上班。他担任国民核算和商业开发高级副总裁，直到2009年。2009年，他被晋升为营销部高级副总裁；2010年他被晋升为装箱商品部总裁。
- Bruce R. Cohenour,has been with the Company since 2011, starting as Senior Vice President of Upholstery Merchandising. In 2013, he was promoted to Senior Vice President of Sales and Merchandising. In 2019, he was appointed Senior Vice President, Chief Sales Officer. Prior to joining Bassett, Mr. Cohenour was with Hooker Furniture Corp. from 2007 through 2010, last serving as President of the Case Goods Division.