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 |
|---|---|---|---|---|---|---|
| Nancy E. Hull | 女 | Director | 55 | 0.80万美元 | 未持股 | 2020-10-23 |
| Gloria M. Bragg | 女 | Director | 56 | 未披露 | 未持股 | 2020-10-23 |
| Allan L. Sher | 男 | Director | 88 | 1.93万美元 | 未持股 | 2020-10-23 |
| Merle Fabian | 女 | Director | 82 | 0.46万美元 | 未持股 | 2020-10-23 |
| Ruth E. Macklin | 女 | Director, Senior Vice President, Secretary and Treasurer | 91 | 0.85万美元 | 未持股 | 2020-10-23 |
| Cheryl A. Dragoo | 女 | Director, CFO CEO and President | 72 | 19.78万美元 | 未持股 | 2020-10-23 |
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 |
|---|---|---|---|---|---|---|
| Ruth E. Macklin | 女 | Director, Senior Vice President, Secretary and Treasurer | 91 | 0.85万美元 | 未持股 | 2020-10-23 |
| Cheryl A. Dragoo | 女 | Director, CFO CEO and President | 72 | 19.78万美元 | 未持股 | 2020-10-23 |
董事简历
中英对照 | 中文 | 英文- Nancy E. Hull
-
Nancy E. Hull是Simplified Bookkeeping, LTD（自2004年以来为企业提供簿记服务）的所有者。她在养老院管理中工作数年。她自2014年6月以来担任董事。她在企业管理和财务报告的经验和技能使她有资格担任董事。
Nancy E. Hull is the owner of Simplified Bookkeeping, LTD which has provided bookkeeping services to businesses since 2004. She spent several years in nursing home administration. She has served as a Director since June 2014 and serves on the Audit and Compensation Committees. - Nancy E. Hull是Simplified Bookkeeping, LTD（自2004年以来为企业提供簿记服务）的所有者。她在养老院管理中工作数年。她自2014年6月以来担任董事。她在企业管理和财务报告的经验和技能使她有资格担任董事。
- Nancy E. Hull is the owner of Simplified Bookkeeping, LTD which has provided bookkeeping services to businesses since 2004. She spent several years in nursing home administration. She has served as a Director since June 2014 and serves on the Audit and Compensation Committees.
- Gloria M. Bragg
-
Gloria M.Bragg是Trademaster Services，Inc.的首席财务官，也是BB&T Bank的前Vice President。她于2020年9月被任命为董事会成员。
Gloria M. Bragg is the CFO of Trademaster Services, Inc. and a former Vice President of BB&T Bank. She was appointed to the Board in September 2020. - Gloria M.Bragg是Trademaster Services，Inc.的首席财务官，也是BB&T Bank的前Vice President。她于2020年9月被任命为董事会成员。
- Gloria M. Bragg is the CFO of Trademaster Services, Inc. and a former Vice President of BB&T Bank. She was appointed to the Board in September 2020.
- Allan L. Sher
-
Allan L. Sher, Merrill Lynch公司的钱执行副总裁和 Drexel, Burnam & Lambert公司的副主席；他担任董事16年了；他任职于审计委员会以及是一名合格的金融专家。他在公司管理方面的经验和他的敏锐的商业头脑使他有资格成为一名董事。
Allan L. Sher is a former Executive Vice President of Merrill Lynch and Vice Chairman of Drexel, Burnam & Lambert. Mr. Allan L. Sher is an outside director and trustee of three of Sun America’s Mutual Funds. He has been a Director for 22 years. He serves as Chairman of the Audit and Compensation Committees and is qualified to act as its financial expert. - Allan L. Sher, Merrill Lynch公司的钱执行副总裁和 Drexel, Burnam & Lambert公司的副主席；他担任董事16年了；他任职于审计委员会以及是一名合格的金融专家。他在公司管理方面的经验和他的敏锐的商业头脑使他有资格成为一名董事。
- Allan L. Sher is a former Executive Vice President of Merrill Lynch and Vice Chairman of Drexel, Burnam & Lambert. Mr. Allan L. Sher is an outside director and trustee of three of Sun America’s Mutual Funds. He has been a Director for 22 years. He serves as Chairman of the Audit and Compensation Committees and is qualified to act as its financial expert.
- Merle Fabian
-
Merle Fabian，她是公司创立者的女儿；在美国保龄球开始之前，她已与保龄球馆保持联系，参与最初的业务，她也是其一名股东；她担任董事长达23年；她在图书管理方面的经验使得她为公司提供了有价值的视角和洞察力，同时也使得她有资格成为一名董事。
Merle Fabian, daughter of the Company’s founder, has been associated with bowling centers and their operations beginning prior to the formation of Bowl America, and is an original stockholder. She has been a Director for 30 years. - Merle Fabian，她是公司创立者的女儿；在美国保龄球开始之前，她已与保龄球馆保持联系，参与最初的业务，她也是其一名股东；她担任董事长达23年；她在图书管理方面的经验使得她为公司提供了有价值的视角和洞察力，同时也使得她有资格成为一名董事。
- Merle Fabian, daughter of the Company’s founder, has been associated with bowling centers and their operations beginning prior to the formation of Bowl America, and is an original stockholder. She has been a Director for 30 years.
- Ruth E. Macklin
-
Ruth E. Macklin，担任圣迈克尔的蒙台梭利学院的董事；她担任董事长达32年，且在保龄球行业十分活跃；她因她的领导才能与服务而获得了由国际保龄球协会颁发的最高奖项；她的行业知识和领导才能使得她有资格成为一名董事。
Ruth E. Macklin is a retired Director of the St. Michael’s Montessori School. She has been a Director for over 39 years and is actively involved is the bowling industry. She earned the highest award offered by the national bowling association for her leadership and service. - Ruth E. Macklin，担任圣迈克尔的蒙台梭利学院的董事；她担任董事长达32年，且在保龄球行业十分活跃；她因她的领导才能与服务而获得了由国际保龄球协会颁发的最高奖项；她的行业知识和领导才能使得她有资格成为一名董事。
- Ruth E. Macklin is a retired Director of the St. Michael’s Montessori School. She has been a Director for over 39 years and is actively involved is the bowling industry. She earned the highest award offered by the national bowling association for her leadership and service.
- Cheryl A. Dragoo
-
Cheryl A. Dragoo，自1972年被公司雇佣；自2008年成为董事；她曾在保龄球馆工作并担任过会计部门的各个职位，与1992年成为财务总管；她的财务和分析技能，包括她在证券交易委员会的经验，使得她有资格成为一名董事。
Cheryl A. Dragoo, President since December 3 2019 has been employed by the Company since 1972 and has been a Director since 2008. She has worked in bowling centers and in all areas of the Company’s accounting department, becoming Controller in 1992 CFO in 2002 and Senior Vice President in 2009 and Interim President and CEO in January 2019. - Cheryl A. Dragoo，自1972年被公司雇佣；自2008年成为董事；她曾在保龄球馆工作并担任过会计部门的各个职位，与1992年成为财务总管；她的财务和分析技能，包括她在证券交易委员会的经验，使得她有资格成为一名董事。
- Cheryl A. Dragoo, President since December 3 2019 has been employed by the Company since 1972 and has been a Director since 2008. She has worked in bowling centers and in all areas of the Company’s accounting department, becoming Controller in 1992 CFO in 2002 and Senior Vice President in 2009 and Interim President and CEO in January 2019.
高管简历
中英对照 | 中文 | 英文- Ruth E. Macklin
Ruth E. Macklin，担任圣迈克尔的蒙台梭利学院的董事；她担任董事长达32年，且在保龄球行业十分活跃；她因她的领导才能与服务而获得了由国际保龄球协会颁发的最高奖项；她的行业知识和领导才能使得她有资格成为一名董事。
Ruth E. Macklin is a retired Director of the St. Michael’s Montessori School. She has been a Director for over 39 years and is actively involved is the bowling industry. She earned the highest award offered by the national bowling association for her leadership and service.- Ruth E. Macklin，担任圣迈克尔的蒙台梭利学院的董事；她担任董事长达32年，且在保龄球行业十分活跃；她因她的领导才能与服务而获得了由国际保龄球协会颁发的最高奖项；她的行业知识和领导才能使得她有资格成为一名董事。
- Ruth E. Macklin is a retired Director of the St. Michael’s Montessori School. She has been a Director for over 39 years and is actively involved is the bowling industry. She earned the highest award offered by the national bowling association for her leadership and service.
- Cheryl A. Dragoo
Cheryl A. Dragoo，自1972年被公司雇佣；自2008年成为董事；她曾在保龄球馆工作并担任过会计部门的各个职位，与1992年成为财务总管；她的财务和分析技能，包括她在证券交易委员会的经验，使得她有资格成为一名董事。
Cheryl A. Dragoo, President since December 3 2019 has been employed by the Company since 1972 and has been a Director since 2008. She has worked in bowling centers and in all areas of the Company’s accounting department, becoming Controller in 1992 CFO in 2002 and Senior Vice President in 2009 and Interim President and CEO in January 2019.- Cheryl A. Dragoo，自1972年被公司雇佣；自2008年成为董事；她曾在保龄球馆工作并担任过会计部门的各个职位，与1992年成为财务总管；她的财务和分析技能，包括她在证券交易委员会的经验，使得她有资格成为一名董事。
- Cheryl A. Dragoo, President since December 3 2019 has been employed by the Company since 1972 and has been a Director since 2008. She has worked in bowling centers and in all areas of the Company’s accounting department, becoming Controller in 1992 CFO in 2002 and Senior Vice President in 2009 and Interim President and CEO in January 2019.