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 |
|---|---|---|---|---|---|---|
| William P. McNamara | 男 | Director | 74 | 12.84万美元 | 未持股 | 2025-11-18 |
| Jessica Rodriguez | 女 | Director | 52 | 未披露 | 未持股 | 2025-11-18 |
| Laura J. Sen | 女 | Director | 68 | 未披露 | 未持股 | 2025-11-18 |
| Shira Goodman | 女 | Director | 64 | 未披露 | 未持股 | 2025-11-18 |
| Ted English | 女 | Director | 71 | 未披露 | 未持股 | 2025-11-18 |
| Michael Goodwin | -- | Director | 64 | 未披露 | 未持股 | 2025-11-18 |
| Michael O'Sullivan | -- | Chief Executive Officer,Director | 61 | 未披露 | 未持股 | 2025-11-18 |
| Michael Skirvin | 男 | Director | -- | 未披露 | 未持股 | 2025-11-18 |
| John J. Mahoney | 男 | Chairman of the Board and Director | 73 | 23.47万美元 | 未持股 | 2025-11-18 |
| Mary Ann Tocio | -- | Director | 77 | 10.55万美元 | 未持股 | 2025-11-18 |
| Jordan Hitch | 男 | Director | 59 | 14.99万美元 | 未持股 | 2025-11-18 |
| Paul J. Sullivan | 男 | Director | 77 | 24.81万美元 | 未持股 | 2025-11-18 |
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 |
|---|---|---|---|---|---|---|
| Jennifer Vecchio | 女 | Group President and Chief Merchandising Officer | 60 | 434.96万美元 | 未持股 | 2025-11-18 |
| Travis Marquette | 男 | President and Chief Operating Officer | 53 | 未披露 | 未持股 | 2025-11-18 |
| Michael O'Sullivan | -- | Chief Executive Officer,Director | 61 | 未披露 | 未持股 | 2025-11-18 |
| Kristin Wolfe | 女 | Executive Vice President and Chief Financial Officer | 47 | 未披露 | 未持股 | 2025-11-18 |
| Matthew Pasch | 男 | Executive Vice President and Chief Human Resources Officer | 54 | 未披露 | 未持股 | 2025-11-18 |
董事简历
中英对照 | 中文 | 英文- William P. McNamara
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William P. McNamara，拥有超过30年的零售经验，任职于两家著名百货公司（Macy’s/Federated、May Department Stores Company）。他的职业生涯始于Filene公司（May Department Stores的一个部门，排名上升的销售组织）。他于1998年被提拔为the May Merchandising Company的总裁，并领导所有品牌销售和产品开发。他于2000年被提拔为May Department Stores Company的副主席，在那里他曾直接领导其商店部门的所有事务。Federated公司和May公司于2005年完成公司合并。他于2005年成为公司的中西部的主席兼首席执行官。他于2008年成为Macy公司的改造策略总裁，直到2009年退休。他曾担任一些组织的志愿者，包括Loyola Academy of St. Louis、The United Way of Greater St. Louis、Junior Achievement of St. Louis，在那里他任职董事会和进步委员会。
William P. McNamara possesses over 30 years of experience in retail with two prominent department stores, Macy's/Federated and May Department Stores Company. Mr. McNamara began his career at Filene's, a division of May Department Stores, rising through the ranks of the merchandising organization. In 1998 Mr. McNamara was promoted to President of the May Merchandising Company to lead all brand merchandising and product development. In 2000 he was promoted to Vice Chairman of May Department Stores Company where he had direct responsibility for all of its department store divisions. In 2005 upon completion of the merger between Federated and May, he became Chairman and Chief Executive Officer of the company's Midwest division. In 2008 Mr. McNamara became President of Macy's Reinvent Strategies and served in that capacity through his retirement in 2009. - William P. McNamara，拥有超过30年的零售经验，任职于两家著名百货公司（Macy’s/Federated、May Department Stores Company）。他的职业生涯始于Filene公司（May Department Stores的一个部门，排名上升的销售组织）。他于1998年被提拔为the May Merchandising Company的总裁，并领导所有品牌销售和产品开发。他于2000年被提拔为May Department Stores Company的副主席，在那里他曾直接领导其商店部门的所有事务。Federated公司和May公司于2005年完成公司合并。他于2005年成为公司的中西部的主席兼首席执行官。他于2008年成为Macy公司的改造策略总裁，直到2009年退休。他曾担任一些组织的志愿者，包括Loyola Academy of St. Louis、The United Way of Greater St. Louis、Junior Achievement of St. Louis，在那里他任职董事会和进步委员会。
- William P. McNamara possesses over 30 years of experience in retail with two prominent department stores, Macy's/Federated and May Department Stores Company. Mr. McNamara began his career at Filene's, a division of May Department Stores, rising through the ranks of the merchandising organization. In 1998 Mr. McNamara was promoted to President of the May Merchandising Company to lead all brand merchandising and product development. In 2000 he was promoted to Vice Chairman of May Department Stores Company where he had direct responsibility for all of its department store divisions. In 2005 upon completion of the merger between Federated and May, he became Chairman and Chief Executive Officer of the company's Midwest division. In 2008 Mr. McNamara became President of Macy's Reinvent Strategies and served in that capacity through his retirement in 2009.
- Jessica Rodriguez
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Jessica Rodriguez，2014年8月以来，一直担任本公司的执行副总裁、首席营销官。2012年6月至2014年8月，她是本公司的节目编排与促销执行副总裁。2011年3月至2012年5月，她担任本公司的Univision Cable Networks高级副总裁。2009年10月至2011年2月，她是本公司的副总裁、Univision Networks总裁特别助理。她在Fordham University获得经济与财务学士学位，在Stanford University获得工商管理硕士学位。
Jessica Rodriguez,Chief Marketing Officer and President of Entertainment of Univision Communications Inc., the leading media company serving Hispanic America, from 2018 until 2021, and Chief Brand and Impact Officer from 2021 until 2022;President and Chief Operating Officer, Univision Networks, a division of Univision Communications Inc., from 2018 until 2021;20-year tenure at Univision included roles of increasing responsibility, including as Executive Vice President of Programming Scheduling and Marketing, Senior Vice President of Univision Cable Networks and Vice President and Station Manager at Univision Puerto Rico. - Jessica Rodriguez，2014年8月以来，一直担任本公司的执行副总裁、首席营销官。2012年6月至2014年8月，她是本公司的节目编排与促销执行副总裁。2011年3月至2012年5月，她担任本公司的Univision Cable Networks高级副总裁。2009年10月至2011年2月，她是本公司的副总裁、Univision Networks总裁特别助理。她在Fordham University获得经济与财务学士学位，在Stanford University获得工商管理硕士学位。
- Jessica Rodriguez,Chief Marketing Officer and President of Entertainment of Univision Communications Inc., the leading media company serving Hispanic America, from 2018 until 2021, and Chief Brand and Impact Officer from 2021 until 2022;President and Chief Operating Officer, Univision Networks, a division of Univision Communications Inc., from 2018 until 2021;20-year tenure at Univision included roles of increasing responsibility, including as Executive Vice President of Programming Scheduling and Marketing, Senior Vice President of Univision Cable Networks and Vice President and Station Manager at Univision Puerto Rico.
- Laura J. Sen
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Laura J. Sen，2015年9月起担任公司董事。主要职务： BJ's Wholesale Club, Inc非执行主席。过去5年曾担任上市公司董事： BJ's Wholesale Club, Inc. （2011年10月起私人持有）执行委员会，财务委员会以及信息技术委员会任职。 她曾先后担任BJ's Wholesale Club, Inc.（美国东部地区领先的会员制仓储俱乐部运营商）非执行董事（2016年2月起），首席执行官（2009年2月至2016年2月），总裁（2008年1月至2015年9月担任），首席运营官（2008年1月至2009年2月） ，采购和物流部执行副总裁（2007年1月至2008年1月）。教育水平：Boston College学士学位。
Laura J. Sen, Director Since September 2015. Primary Occupation: Non-Executive Chairman, BJ’s Wholesale Club, Inc..Former Public Company Boards within the past 5 years: BJ’s Wholesale Club, Inc. (privately-held since October 2011), Executive Committee, Finance Committee, Information Technology Committee. BJ’s Wholesale Club, Inc., a leading operator of membership warehouse clubs in the eastern United States, Non-Executive Chairman (since February 2016), Chief Executive Officer (February 2009 to February 2016), President (January 2008 to September 2015), Chief Operating Officer (January 2008 to February 2009), Executive Vice President of Merchandising and Logistics (January 2007 to January 2008). Education: Bachelor’s degree from Boston College. - Laura J. Sen，2015年9月起担任公司董事。主要职务： BJ's Wholesale Club, Inc非执行主席。过去5年曾担任上市公司董事： BJ's Wholesale Club, Inc. （2011年10月起私人持有）执行委员会，财务委员会以及信息技术委员会任职。 她曾先后担任BJ's Wholesale Club, Inc.（美国东部地区领先的会员制仓储俱乐部运营商）非执行董事（2016年2月起），首席执行官（2009年2月至2016年2月），总裁（2008年1月至2015年9月担任），首席运营官（2008年1月至2009年2月） ，采购和物流部执行副总裁（2007年1月至2008年1月）。教育水平：Boston College学士学位。
- Laura J. Sen, Director Since September 2015. Primary Occupation: Non-Executive Chairman, BJ’s Wholesale Club, Inc..Former Public Company Boards within the past 5 years: BJ’s Wholesale Club, Inc. (privately-held since October 2011), Executive Committee, Finance Committee, Information Technology Committee. BJ’s Wholesale Club, Inc., a leading operator of membership warehouse clubs in the eastern United States, Non-Executive Chairman (since February 2016), Chief Executive Officer (February 2009 to February 2016), President (January 2008 to September 2015), Chief Operating Officer (January 2008 to February 2009), Executive Vice President of Merchandising and Logistics (January 2007 to January 2008). Education: Bachelor’s degree from Boston College.
- Shira Goodman
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Shira Goodman,2019年至2024年担任私募股权公司Charlesbank Capital Partners顾问董事，2016年至2018年担任商业和消费品零售商史泰博公司的首席执行官。她于1992年加入Staples，Inc.，担任的职务责任越来越大，包括总裁兼临时首席执行官、北美运营总裁、北美商业总裁、全球增长执行副总裁、人力资源执行副总裁、市场营销执行副总裁，以及其他各种管理职位；1986年至1992年担任全球咨询公司贝恩公司。
Shira Goodman,Advisory Director at Charlesbank Capital Partners, a private equity firm, from 2019 to 2024,Chief Executive Officer of Staples, Inc., a business and consumer goods retailer, from 2016 to 2018,Joined Staples, Inc. in 1992, serving in roles with increasing responsibility, including President and interim Chief Executive Officer, President, North American Operations, President, North American Commercial, Executive Vice President of Global Growth, Executive Vice President of Human Resources, Executive Vice President of Marketing, and in various other management positions;Bain & Company, a global consulting firm, from 1986 to 1992. - Shira Goodman,2019年至2024年担任私募股权公司Charlesbank Capital Partners顾问董事，2016年至2018年担任商业和消费品零售商史泰博公司的首席执行官。她于1992年加入Staples，Inc.，担任的职务责任越来越大，包括总裁兼临时首席执行官、北美运营总裁、北美商业总裁、全球增长执行副总裁、人力资源执行副总裁、市场营销执行副总裁，以及其他各种管理职位；1986年至1992年担任全球咨询公司贝恩公司。
- Shira Goodman,Advisory Director at Charlesbank Capital Partners, a private equity firm, from 2019 to 2024,Chief Executive Officer of Staples, Inc., a business and consumer goods retailer, from 2016 to 2018,Joined Staples, Inc. in 1992, serving in roles with increasing responsibility, including President and interim Chief Executive Officer, President, North American Operations, President, North American Commercial, Executive Vice President of Global Growth, Executive Vice President of Human Resources, Executive Vice President of Marketing, and in various other management positions;Bain & Company, a global consulting firm, from 1986 to 1992.
- Ted English
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Ted English，自2016年3月起担任首屈一指的折扣家居用品公司Bob‘s Discount Furniture，Inc.的执行主席；2006年至2016年3月担任Bob’s Discount Furniture的首席执行官；2000年至2005年担任领先的服装和家居时尚低价零售商TJX公司的总裁兼首席执行官（并于1999年担任总裁）；2000年至2004年担任TJX旗下部门Marmaxx集团的董事长，并于1983年至1999年在TJX担任其他各种行政和销售职务。
Ted English,Executive Chairman, Bob's Discount Furniture, Inc., a premier discount home furnishings company, since March 2016;Chief Executive Officer of Bob's Discount Furniture from 2006 until March 2016;President and Chief Executive Officer of TJX Companies, Inc., a leading off-price retailer of apparel and home fashions, from 2000 (and President from 1999) to 2005;Chairman of The Marmaxx Group, a division of TJX, between 2000 and 2004, and held various other executive and merchandising positions with TJX from 1983 to 1999. - Ted English，自2016年3月起担任首屈一指的折扣家居用品公司Bob‘s Discount Furniture，Inc.的执行主席；2006年至2016年3月担任Bob’s Discount Furniture的首席执行官；2000年至2005年担任领先的服装和家居时尚低价零售商TJX公司的总裁兼首席执行官（并于1999年担任总裁）；2000年至2004年担任TJX旗下部门Marmaxx集团的董事长，并于1983年至1999年在TJX担任其他各种行政和销售职务。
- Ted English,Executive Chairman, Bob's Discount Furniture, Inc., a premier discount home furnishings company, since March 2016;Chief Executive Officer of Bob's Discount Furniture from 2006 until March 2016;President and Chief Executive Officer of TJX Companies, Inc., a leading off-price retailer of apparel and home fashions, from 2000 (and President from 1999) to 2005;Chairman of The Marmaxx Group, a division of TJX, between 2000 and 2004, and held various other executive and merchandising positions with TJX from 1983 to 1999.
- Michael Goodwin
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Michael Goodwin，宠物用品零售商PetSmart，Inc.高级副总裁兼首席信息技术官，2014年至2023年；贺卡和礼品零售商Hallmark Cards，Inc.（“Hallmark”）高级副总裁兼技术和业务支持首席信息官，2006年至2014年；1990年加入Hallmark，担任信息技术分析师，在成为首席信息官之前担任的职务越来越重要。
Michael Goodwin,Senior Vice President and Chief Information Technology Officer, PetSmart, Inc., a pet supply retailer, from 2014 to 2023;Senior Vice President and Chief Information Officer of Technology and Business Enablement at Hallmark Cards, Inc. ("Hallmark"), a retailer of greeting cards and gifts, from 2006 until 2014;Joined Hallmark as an information technology analyst in 1990 and held positions of increasing responsibility prior to becoming CIO. - Michael Goodwin，宠物用品零售商PetSmart，Inc.高级副总裁兼首席信息技术官，2014年至2023年；贺卡和礼品零售商Hallmark Cards，Inc.（“Hallmark”）高级副总裁兼技术和业务支持首席信息官，2006年至2014年；1990年加入Hallmark，担任信息技术分析师，在成为首席信息官之前担任的职务越来越重要。
- Michael Goodwin,Senior Vice President and Chief Information Technology Officer, PetSmart, Inc., a pet supply retailer, from 2014 to 2023;Senior Vice President and Chief Information Officer of Technology and Business Enablement at Hallmark Cards, Inc. ("Hallmark"), a retailer of greeting cards and gifts, from 2006 until 2014;Joined Hallmark as an information technology analyst in 1990 and held positions of increasing responsibility prior to becoming CIO.
- Michael O'Sullivan
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Michael O'Sullivan，自2019年9月起担任伯灵顿百货公司首席执行官；2009年至2019年担任折扣零售商罗斯百货有限公司的总裁兼首席运营官，2003年至2009年在罗斯百货担任多个职务；1991年至2003年担任全球咨询公司贝恩公司合伙人，与零售行业公司合作制定业务战略和提高业绩。
Michael O'Sullivan,Chief Executive Officer of Burlington Stores, Inc. since September 2019;President and Chief Operating Officer of Ross Stores, Inc., an off-price retailer, from 2009 to 2019, and various roles at Ross Stores from 2003 to 2009;Partner at Bain & Company, a global consulting firm, from 1991 to 2003, working with companies in the retail industry on business strategy and performance improvement. - Michael O'Sullivan，自2019年9月起担任伯灵顿百货公司首席执行官；2009年至2019年担任折扣零售商罗斯百货有限公司的总裁兼首席运营官，2003年至2009年在罗斯百货担任多个职务；1991年至2003年担任全球咨询公司贝恩公司合伙人，与零售行业公司合作制定业务战略和提高业绩。
- Michael O'Sullivan,Chief Executive Officer of Burlington Stores, Inc. since September 2019;President and Chief Operating Officer of Ross Stores, Inc., an off-price retailer, from 2009 to 2019, and various roles at Ross Stores from 2003 to 2009;Partner at Bain & Company, a global consulting firm, from 1991 to 2003, working with companies in the retail industry on business strategy and performance improvement.
- Michael Skirvin
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Michael Skirvin，从2016年到2020年退休，一直担任Bob's Discount Furniture的首席执行官。Skirvin先生曾在2011年担任Bob的总裁兼首席运营官，直到被任命为首席执行官。在加入Bob's之前，Skirvin先生曾于1989年至2010年在TJX公司担任过各种职责越来越重的职务，包括1999年至2004年担任高级副总裁、公司财务总监；2004年至2007年担任房地产和新业务发展高级副总裁；2007年至2010年担任A.J. Wright部门首席运营官。
Michael Skirvin,served as Chief Executive Officer of Bob's Discount Furniture from 2016 through his retirement in 2020. Mr. Skirvin was previously Bob's President and Chief Operating Officer from 2011 until his appointment as CEO. Before joining Bob's, Mr. Skirvin served in a variety of roles with increasing responsibility at The TJX Companies from 1989 through 2010, including serving as Senior Vice President, Corporate Controller from 1999 to 2004; Senior Vice President, Real Estate and New Business Development from 2004 to 2007; and Chief Operating Officer of the A.J. Wright division from 2007 to 2010. - Michael Skirvin，从2016年到2020年退休，一直担任Bob's Discount Furniture的首席执行官。Skirvin先生曾在2011年担任Bob的总裁兼首席运营官，直到被任命为首席执行官。在加入Bob's之前，Skirvin先生曾于1989年至2010年在TJX公司担任过各种职责越来越重的职务，包括1999年至2004年担任高级副总裁、公司财务总监；2004年至2007年担任房地产和新业务发展高级副总裁；2007年至2010年担任A.J. Wright部门首席运营官。
- Michael Skirvin,served as Chief Executive Officer of Bob's Discount Furniture from 2016 through his retirement in 2020. Mr. Skirvin was previously Bob's President and Chief Operating Officer from 2011 until his appointment as CEO. Before joining Bob's, Mr. Skirvin served in a variety of roles with increasing responsibility at The TJX Companies from 1989 through 2010, including serving as Senior Vice President, Corporate Controller from 1999 to 2004; Senior Vice President, Real Estate and New Business Development from 2004 to 2007; and Chief Operating Officer of the A.J. Wright division from 2007 to 2010.
- John J. Mahoney
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John J. Mahoney，自2007年起担任董事。他从办公用品零售连锁店史泰博公司“Staples”的副董事长位置上退休，此外，他还在1996年至2012年期间担任首席财务官。在1996年之前，Mahoney先生是会计师事务所Ernst & Young LLP的合伙人。他目前在拥有餐饮连锁店的公司Bloomin'Brands, Inc.、工艺美术零售连锁店Bloomin'Brands, Inc.和全国平价服装零售商Burlington Stores, Inc.的董事会任职。Mahoney先生于2001年至2007年担任Advo，Inc.（一家领先的直邮营销服务公司）的董事会成员，该公司是世界领先的汽车共享服务公司之一，于2010年至2012年担任董事会成员，并被董事会视为审计委员会财务专家。
John J. Mahoney has been a director since 2007. He retired as Vice Chairman of Staples, Inc. "Staples", an office supply retail chain, where he also served as Chief Financial Officer from 1996 through 2012. Prior to 1996 Mr. Mahoney was a partner at the accounting firm Ernst & Young LLP. He currently serves on the boards of directors of Bloomin'Brands, Inc., a company that owns dining restaurant chains, The Michael's Companies, Inc., an arts and crafts retail chain, and Burlington Stores, Inc., a national off-price apparel retailer. Mr. Mahoney served on the board of directors of Advo, Inc., a leading direct mail marketing services company, from 2001 to 2007 Zipcar, Inc., one of the world's leading car-sharing services, from 2010 to 2012 and has been deemed by the Board to be an Audit Committee Financial Expert. - John J. Mahoney，自2007年起担任董事。他从办公用品零售连锁店史泰博公司“Staples”的副董事长位置上退休，此外，他还在1996年至2012年期间担任首席财务官。在1996年之前，Mahoney先生是会计师事务所Ernst & Young LLP的合伙人。他目前在拥有餐饮连锁店的公司Bloomin'Brands, Inc.、工艺美术零售连锁店Bloomin'Brands, Inc.和全国平价服装零售商Burlington Stores, Inc.的董事会任职。Mahoney先生于2001年至2007年担任Advo，Inc.（一家领先的直邮营销服务公司）的董事会成员，该公司是世界领先的汽车共享服务公司之一，于2010年至2012年担任董事会成员，并被董事会视为审计委员会财务专家。
- John J. Mahoney has been a director since 2007. He retired as Vice Chairman of Staples, Inc. "Staples", an office supply retail chain, where he also served as Chief Financial Officer from 1996 through 2012. Prior to 1996 Mr. Mahoney was a partner at the accounting firm Ernst & Young LLP. He currently serves on the boards of directors of Bloomin'Brands, Inc., a company that owns dining restaurant chains, The Michael's Companies, Inc., an arts and crafts retail chain, and Burlington Stores, Inc., a national off-price apparel retailer. Mr. Mahoney served on the board of directors of Advo, Inc., a leading direct mail marketing services company, from 2001 to 2007 Zipcar, Inc., one of the world's leading car-sharing services, from 2010 to 2012 and has been deemed by the Board to be an Audit Committee Financial Expert.
- Mary Ann Tocio
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Mary Ann Tocio，2000年以来担任Bright Horizons Family Solutions，Inc.的总裁兼首席运营官（1993年以来担任首席运营官）；加入Bright Horizons之前，曾在Wellesley Medical Management，Inc.（Health Stop）担任多个职位，包括运营高级副总裁。
Mary Ann Tocio,President and Chief Operating Officer, Bright Horizons Family Solutions, Inc., an employer- sponsored childcare provider, from 2000 (and Chief Operating Officer from 1993) to 2015;Prior to Bright Horizons, held several positions with Wellesley Medical Management, Inc. (Health Stop), including Senior Vice President of Operations. - Mary Ann Tocio，2000年以来担任Bright Horizons Family Solutions，Inc.的总裁兼首席运营官（1993年以来担任首席运营官）；加入Bright Horizons之前，曾在Wellesley Medical Management，Inc.（Health Stop）担任多个职位，包括运营高级副总裁。
- Mary Ann Tocio,President and Chief Operating Officer, Bright Horizons Family Solutions, Inc., an employer- sponsored childcare provider, from 2000 (and Chief Operating Officer from 1993) to 2015;Prior to Bright Horizons, held several positions with Wellesley Medical Management, Inc. (Health Stop), including Senior Vice President of Operations.
- Jordan Hitch
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Jordan Hitch，自2006年4月起，他担任公司董事局成员，目前担任公司薪酬委员会及提名与公司治理委员会的成员。他现任贝恩资本的常务董事，并于1997年加入该公司。他担任吉他中心，金宝贝公司和明亮地平线系列解决方案的董事会成员。在加入贝恩资本前，他是贝恩咨询公司的一位顾问，他在金融服务，医疗保健和公共事业等行业工作过。
Jordan Hitch,Active personal investor across a wide range of early-stage growth companies and renewable infrastructure projects;Managing Director at Bain Capital, a private investment firm, until 2015, leaving the firm after 18 years, and Senior Advisor until 2017. - Jordan Hitch，自2006年4月起，他担任公司董事局成员，目前担任公司薪酬委员会及提名与公司治理委员会的成员。他现任贝恩资本的常务董事，并于1997年加入该公司。他担任吉他中心，金宝贝公司和明亮地平线系列解决方案的董事会成员。在加入贝恩资本前，他是贝恩咨询公司的一位顾问，他在金融服务，医疗保健和公共事业等行业工作过。
- Jordan Hitch,Active personal investor across a wide range of early-stage growth companies and renewable infrastructure projects;Managing Director at Bain Capital, a private investment firm, until 2015, leaving the firm after 18 years, and Senior Advisor until 2017.
- Paul J. Sullivan
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Paul J. Sullivan，自2012年11月起，他担任公司董事会一员，目前担任审计委员会主席。从1983直到他在2009年7月退休，他是普华永道会计师事务所的合伙人。在普华永道会计师事务所，他担任合伙人的董事会成员，财务委员会主席，以及管理评价和薪酬，招聘和战略委员会的成员。自从退休后，他一直追求个人利益。
Paul J. Sullivan,Partner, PricewaterhouseCoopers LLP from 1983 to his retirement in 2009, including as a member of the Board of Partners, the Chair of the Finance Committee, and a member of the Management Evaluation and Compensation, Admissions and Strategy Committees. - Paul J. Sullivan，自2012年11月起，他担任公司董事会一员，目前担任审计委员会主席。从1983直到他在2009年7月退休，他是普华永道会计师事务所的合伙人。在普华永道会计师事务所，他担任合伙人的董事会成员，财务委员会主席，以及管理评价和薪酬，招聘和战略委员会的成员。自从退休后，他一直追求个人利益。
- Paul J. Sullivan,Partner, PricewaterhouseCoopers LLP from 1983 to his retirement in 2009, including as a member of the Board of Partners, the Chair of the Finance Committee, and a member of the Management Evaluation and Compensation, Admissions and Strategy Committees.
高管简历
中英对照 | 中文 | 英文- Jennifer Vecchio
Jennifer Vecchio，自2021年7月起担任Burlington Stores, Inc.集团总裁兼首席营销官。在晋升为这一职位之前，Vecchio女士于2019年4月至2021年7月担任Burlington Stores, Inc.总裁兼首席营销官，并于2017年1月至2019年4月担任Burlington Stores, Inc.首席营销官/负责人。从2015年5月开始受雇于Burlington Stores, Inc.，到2017年1月，Vecchio女士担任Burlington Stores, Inc.执行副总裁兼首席营销官。2014年1月至2015年5月，Vecchio女士为Burlington Stores, Inc.商品销售机构提供咨询服务。从1997年到2011年6月，Vecchio女士曾在Ross Stores的商品销售组织担任多个职位，最近于2009年12月至2011年6月担任商品销售-男士/儿童执行副总裁，并于2005年2月至2009年12月担任高级副总裁/GMM，负责不同领域的职责，包括男士、儿童、鞋子、内衣和袜子。从1988年到1997年，Vecchio女士在Macy百货的商品销售组织担任过多个职位。
Jennifer Vecchio,has served as Burlington Stores, Inc. Group President and Chief Merchandising Officer since July 2021. Prior to her promotion to this role, Ms. Vecchio served as Burlington Stores, Inc. President and Chief Merchandising Officer from April 2019 through July 2021 and as Burlington Stores, Inc. Chief Merchandising Officer/Principal from January 2017 through April 2019. From the commencement of her employment with Burlington Stores, Inc. in May 2015 through January 2017, Ms. Vecchio served as Burlington Stores, Inc. Executive Vice President and Chief Merchandising Officer. From January 2014 to May 2015, Ms. Vecchio provided consulting services to Burlington Stores, Inc. merchandising organization. From 1997 to June 2011, Ms. Vecchio held various positions in the merchandising organization of Ross Stores, most recently serving as Executive Vice President of Merchandising—Mens/Kids from December 2009 through June 2011 and as Senior Vice President/GMM from February 2005 through December 2009 with various areas of responsibilities including Mens, Kids, Shoes, Lingerie and Hosiery. From 1988 through 1997, Ms. Vecchio held various positions in the merchandising organization of Macy's.- Jennifer Vecchio，自2021年7月起担任Burlington Stores, Inc.集团总裁兼首席营销官。在晋升为这一职位之前，Vecchio女士于2019年4月至2021年7月担任Burlington Stores, Inc.总裁兼首席营销官，并于2017年1月至2019年4月担任Burlington Stores, Inc.首席营销官/负责人。从2015年5月开始受雇于Burlington Stores, Inc.，到2017年1月，Vecchio女士担任Burlington Stores, Inc.执行副总裁兼首席营销官。2014年1月至2015年5月，Vecchio女士为Burlington Stores, Inc.商品销售机构提供咨询服务。从1997年到2011年6月，Vecchio女士曾在Ross Stores的商品销售组织担任多个职位，最近于2009年12月至2011年6月担任商品销售-男士/儿童执行副总裁，并于2005年2月至2009年12月担任高级副总裁/GMM，负责不同领域的职责，包括男士、儿童、鞋子、内衣和袜子。从1988年到1997年，Vecchio女士在Macy百货的商品销售组织担任过多个职位。
- Jennifer Vecchio,has served as Burlington Stores, Inc. Group President and Chief Merchandising Officer since July 2021. Prior to her promotion to this role, Ms. Vecchio served as Burlington Stores, Inc. President and Chief Merchandising Officer from April 2019 through July 2021 and as Burlington Stores, Inc. Chief Merchandising Officer/Principal from January 2017 through April 2019. From the commencement of her employment with Burlington Stores, Inc. in May 2015 through January 2017, Ms. Vecchio served as Burlington Stores, Inc. Executive Vice President and Chief Merchandising Officer. From January 2014 to May 2015, Ms. Vecchio provided consulting services to Burlington Stores, Inc. merchandising organization. From 1997 to June 2011, Ms. Vecchio held various positions in the merchandising organization of Ross Stores, most recently serving as Executive Vice President of Merchandising—Mens/Kids from December 2009 through June 2011 and as Senior Vice President/GMM from February 2005 through December 2009 with various areas of responsibilities including Mens, Kids, Shoes, Lingerie and Hosiery. From 1988 through 1997, Ms. Vecchio held various positions in the merchandising organization of Macy's.
- Travis Marquette
Travis Marquette自2019年8月以来一直担任集团高级副总裁兼首席财务官。在此之前，他于2018年至2019年担任集团高级副总裁兼副首席财务官，并于2017年至2018年担任财务高级副总裁。 2015年至2017年，商店运营高级副总裁，2013年至2015年，商店运营副总裁，2009年至2013年，商店运营财务副总裁。在2008年加入Ross担任战略规划总监之前，Marquette先生担任过各种咨询工作 在贝恩公司，卡特公司和普华永道公司工作了12年。
Travis Marquette has served as Executive Vice President and Chief Financial Officer since March 2021. Prior to that, he was Group Senior Vice President and Chief Financial Officer from 2019 to 2021 Group Senior Vice President and Deputy Chief Financial Officer from 2018 to 2019 and Senior Vice President, Finance from 2017 to 2018. He was also Senior Vice President, Store Operations from 2015 to 2017 Group Vice President, Store Operations from 2013 to 2015 and Vice President, Store Operations Finance from 2009 to 2013. Prior to joining Ross in 2008 as Director, Strategic Planning, Mr. Marquette held various consulting and management roles over a 12-year period with Bain & Company, Carter’s Inc., and PricewaterhouseCoopers.- Travis Marquette自2019年8月以来一直担任集团高级副总裁兼首席财务官。在此之前，他于2018年至2019年担任集团高级副总裁兼副首席财务官，并于2017年至2018年担任财务高级副总裁。 2015年至2017年，商店运营高级副总裁，2013年至2015年，商店运营副总裁，2009年至2013年，商店运营财务副总裁。在2008年加入Ross担任战略规划总监之前，Marquette先生担任过各种咨询工作 在贝恩公司，卡特公司和普华永道公司工作了12年。
- Travis Marquette has served as Executive Vice President and Chief Financial Officer since March 2021. Prior to that, he was Group Senior Vice President and Chief Financial Officer from 2019 to 2021 Group Senior Vice President and Deputy Chief Financial Officer from 2018 to 2019 and Senior Vice President, Finance from 2017 to 2018. He was also Senior Vice President, Store Operations from 2015 to 2017 Group Vice President, Store Operations from 2013 to 2015 and Vice President, Store Operations Finance from 2009 to 2013. Prior to joining Ross in 2008 as Director, Strategic Planning, Mr. Marquette held various consulting and management roles over a 12-year period with Bain & Company, Carter’s Inc., and PricewaterhouseCoopers.
- Michael O'Sullivan
Michael O'Sullivan，自2019年9月起担任伯灵顿百货公司首席执行官；2009年至2019年担任折扣零售商罗斯百货有限公司的总裁兼首席运营官，2003年至2009年在罗斯百货担任多个职务；1991年至2003年担任全球咨询公司贝恩公司合伙人，与零售行业公司合作制定业务战略和提高业绩。
Michael O'Sullivan,Chief Executive Officer of Burlington Stores, Inc. since September 2019;President and Chief Operating Officer of Ross Stores, Inc., an off-price retailer, from 2009 to 2019, and various roles at Ross Stores from 2003 to 2009;Partner at Bain & Company, a global consulting firm, from 1991 to 2003, working with companies in the retail industry on business strategy and performance improvement.- Michael O'Sullivan，自2019年9月起担任伯灵顿百货公司首席执行官；2009年至2019年担任折扣零售商罗斯百货有限公司的总裁兼首席运营官，2003年至2009年在罗斯百货担任多个职务；1991年至2003年担任全球咨询公司贝恩公司合伙人，与零售行业公司合作制定业务战略和提高业绩。
- Michael O'Sullivan,Chief Executive Officer of Burlington Stores, Inc. since September 2019;President and Chief Operating Officer of Ross Stores, Inc., an off-price retailer, from 2009 to 2019, and various roles at Ross Stores from 2003 to 2009;Partner at Bain & Company, a global consulting firm, from 1991 to 2003, working with companies in the retail industry on business strategy and performance improvement.
- Kristin Wolfe
Kristin Wolfe，曾在罗斯百货有限公司担任过广泛的财务、战略和运营职务。Wolfe女士最近从2021年起通过2022年5月辞职担任罗斯百货公司财务部门的集团高级副总裁。2009年至2021年期间，Wolfe女士曾在罗斯百货担任多个其他职务，包括2018年至2021年的门店运营高级副总裁、2016年至2018年的门店财务和战略集团副总裁、2014年至2016年的门店财务和战略副总裁、2012年至2014年的企业战略高级总监以及2009年至2012年的门店运营财务总监。在加入罗斯百货之前，Wolfe女士在贝恩公司工作了10年，担任过各种职务。
Kristin Wolfe,served in a wide range of financial, strategic and operational roles at Ross Stores, Inc. Ms. Wolfe most recently served as Group Senior Vice President, Corporate Finance of Ross Stores, Inc. from 2021 through her resignation in May 2022. Between 2009 and 2021, Ms. Wolfe served in a number of other roles at Ross Stores, including Senior Vice President, Store Operations from 2018 to 2021, Group Vice President, Store Finance and Strategy from 2016 to 2018, Vice President, Store Finance and Strategy from 2014 to 2016, Senior Director, Corporate Strategy from 2012 to 2014 and Director, Store Operations Finance from 2009 to 2012. Prior to her career with Ross Stores, Ms. Wolfe held various roles over a 10-year period with Bain & Company.- Kristin Wolfe，曾在罗斯百货有限公司担任过广泛的财务、战略和运营职务。Wolfe女士最近从2021年起通过2022年5月辞职担任罗斯百货公司财务部门的集团高级副总裁。2009年至2021年期间，Wolfe女士曾在罗斯百货担任多个其他职务，包括2018年至2021年的门店运营高级副总裁、2016年至2018年的门店财务和战略集团副总裁、2014年至2016年的门店财务和战略副总裁、2012年至2014年的企业战略高级总监以及2009年至2012年的门店运营财务总监。在加入罗斯百货之前，Wolfe女士在贝恩公司工作了10年，担任过各种职务。
- Kristin Wolfe,served in a wide range of financial, strategic and operational roles at Ross Stores, Inc. Ms. Wolfe most recently served as Group Senior Vice President, Corporate Finance of Ross Stores, Inc. from 2021 through her resignation in May 2022. Between 2009 and 2021, Ms. Wolfe served in a number of other roles at Ross Stores, including Senior Vice President, Store Operations from 2018 to 2021, Group Vice President, Store Finance and Strategy from 2016 to 2018, Vice President, Store Finance and Strategy from 2014 to 2016, Senior Director, Corporate Strategy from 2012 to 2014 and Director, Store Operations Finance from 2009 to 2012. Prior to her career with Ross Stores, Ms. Wolfe held various roles over a 10-year period with Bain & Company.
- Matthew Pasch
Matthew Pasch，于2021年12月至2023年9月担任人力资源高级副总裁，并于2019年4月至2021年12月担任人才获取、福利、薪酬和HRIS高级副总裁。从2013年8月到2019年4月，Pasch先生担任人才获取副总裁。从2010年4月开始在伯灵顿工作到2013年2月，他还担任过组织发展总监和商店支持人力资源总监。在加入伯灵顿之前，Pasch先生在Finlay Fine Jewelry的11年期间担任过人力资源、商店支持和供应链运营方面的各种职务。
Matthew Pasch,served as SVP of Human Resources from December 2021 through September 2023 and as SVP of Talent Acquisition, Benefits, Compensation, and HRIS from April 2019 through December 2021. From August 2013 through April 2019, Mr. Pasch served as Vice President of Talent Acquisition. He has also served as Director of Organizational Development and as Director of HR for Stores Support from the commencement of his employment with Burlington in April 2010 through February 2013. Prior to joining Burlington, Mr. Pasch held various roles in HR, Stores Support, and Supply Chain Operations over an eleven-year period with Finlay Fine Jewelry.- Matthew Pasch，于2021年12月至2023年9月担任人力资源高级副总裁，并于2019年4月至2021年12月担任人才获取、福利、薪酬和HRIS高级副总裁。从2013年8月到2019年4月，Pasch先生担任人才获取副总裁。从2010年4月开始在伯灵顿工作到2013年2月，他还担任过组织发展总监和商店支持人力资源总监。在加入伯灵顿之前，Pasch先生在Finlay Fine Jewelry的11年期间担任过人力资源、商店支持和供应链运营方面的各种职务。
- Matthew Pasch,served as SVP of Human Resources from December 2021 through September 2023 and as SVP of Talent Acquisition, Benefits, Compensation, and HRIS from April 2019 through December 2021. From August 2013 through April 2019, Mr. Pasch served as Vice President of Talent Acquisition. He has also served as Director of Organizational Development and as Director of HR for Stores Support from the commencement of his employment with Burlington in April 2010 through February 2013. Prior to joining Burlington, Mr. Pasch held various roles in HR, Stores Support, and Supply Chain Operations over an eleven-year period with Finlay Fine Jewelry.