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 |
|---|---|---|---|---|---|---|
| Peter S. Swinburn | 男 | Director | 64 | 20.00万美元 | 未持股 | 2017-04-28 |
| James F. Wright | 男 | Director | 67 | 21.50万美元 | 未持股 | 2017-04-28 |
| Theodore M. Armstrong | 男 | Director | 77 | 25.20万美元 | 未持股 | 2017-04-28 |
| James W. Cabela | 男 | Chairman | 77 | 未披露 | 未持股 | 2017-04-28 |
| John H. Edmondson | 男 | Director | 73 | 21.00万美元 | 未持股 | 2017-04-28 |
| Dennis Highby | 男 | Director | 68 | 17.50万美元 | 未持股 | 2017-04-28 |
| Michael R. McCarthy | 男 | Director | 65 | 26.20万美元 | 未持股 | 2017-04-28 |
| Thomas L. Millner | 男 | Director, Chief Executive Officer | 63 | 551.15万美元 | 未持股 | 2017-04-28 |
| Beth M. Pritchard | 女 | Director | 70 | 19.50万美元 | 未持股 | 2017-04-28 |
| Donna M. Milrod | 女 | Director | 49 | 23.20万美元 | 未持股 | 2017-04-28 |
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 |
|---|---|---|---|---|---|---|
| Scott K. Williams | 男 | President | 53 | 325.69万美元 | 未持股 | 2017-04-28 |
| Thomas L. Millner | 男 | Director, Chief Executive Officer | 63 | 551.15万美元 | 未持股 | 2017-04-28 |
| Ralph W. Castner | 男 | Executive Vice President and Chief Financial Officer | 54 | 未披露 | 未持股 | 2017-04-28 |
| Charles Baldwin | 男 | Executive Vice President and Chief Administrative Officer | 49 | 126.98万美元 | 未持股 | 2017-04-28 |
| Douglas R. Means | 男 | Executive Vice President and Chief Information Technology and Supply Chain Officer | 51 | 未披露 | 未持股 | 2017-04-28 |
| Scott K. Williams | 男 | President | 53 | 未披露 | 未持股 | 2017-04-28 |
| Sean Baker | 男 | Executive Vice President | 46 | 129.64万美元 | 未持股 | 2017-04-28 |
| Ralph W. Castner | 男 | Executive Vice President and Chief Financial Officer | 54 | 133.06万美元 | 未持股 | 2017-04-28 |
董事简历
中英对照 | 中文 | 英文- Peter S. Swinburn
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Peter S. Swinburn，2015年8月10日成为董事，同时董事会任命其兼任审计委员会和赔偿委员会的成员。
Peter S. Swinburn has been a director since August 2015. Mr. Swinburn served as Chief Executive Officer and President of Molson Coors Brewing Company, one of the world’s largest brewers, from July 2008 until his retirement in December 2014. He also served as a director of Molson Coors Brewing Company and MillerCoors LLC from July 2008 until his retirement. He served as President and Chief Executive Officer of Coors Brewing Company, a wholly-owned subsidiary of Molson Coors, from October 2007 to June 2008 and as President and Chief Executive Officer of Molson Coors Brewing Company UK Limited (MCBC UK), a wholly-owned subsidiary of Molson Coors, from 2005 to November 2007. Before that, he served as President and Chief Executive Officer, Coors Brewing Worldwide and Chief Operating Officer of MCBC UK following Molson Coors' acquisition of MCBC UK in 2002 until 2003. Prior to Molson Coors acquiring MCBC UK, Mr. Swinburn was Sales Director for Bass Brewers from 1994 to 2002. Mr. Swinburn also serves as a director of Express, Inc. - Peter S. Swinburn，2015年8月10日成为董事，同时董事会任命其兼任审计委员会和赔偿委员会的成员。
- Peter S. Swinburn has been a director since August 2015. Mr. Swinburn served as Chief Executive Officer and President of Molson Coors Brewing Company, one of the world’s largest brewers, from July 2008 until his retirement in December 2014. He also served as a director of Molson Coors Brewing Company and MillerCoors LLC from July 2008 until his retirement. He served as President and Chief Executive Officer of Coors Brewing Company, a wholly-owned subsidiary of Molson Coors, from October 2007 to June 2008 and as President and Chief Executive Officer of Molson Coors Brewing Company UK Limited (MCBC UK), a wholly-owned subsidiary of Molson Coors, from 2005 to November 2007. Before that, he served as President and Chief Executive Officer, Coors Brewing Worldwide and Chief Operating Officer of MCBC UK following Molson Coors' acquisition of MCBC UK in 2002 until 2003. Prior to Molson Coors acquiring MCBC UK, Mr. Swinburn was Sales Director for Bass Brewers from 1994 to 2002. Mr. Swinburn also serves as a director of Express, Inc.
- James F. Wright
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James F. Wright，2013年1月至12月，担任Tractor Supply Company的执行董事长，这是农业和牧场用品零售商。此前，2007年11月至2013年1月，他担任董事长、首席执行官；2004年至2007年11月，担任总裁、首席执行官；2000-2004，担任总裁、首席运营官。此前，1997年5月至2000年6月，他担任Tire Kingdom的总裁、首席执行官，这是轮胎及汽车服务零售商。他曾就读于University of Wisconsin-Oshkosh。2002年至2011年8月，他担任的董事；2006-2011，担任首席董事、企业治理委员会主席、薪酬委员会成员；2003-2006，担任薪酬委员会主席。之前，他曾担任National Retail Federation的委员、执行委员会成员，这是世界最大的零售行业协会。他目前任职于SCD Probiotics, LLC的董事会。
James F. Wright served as Executive Chairman of the Board of Tractor Supply Company, a farm and ranch supply retailer, from January 2013 to December 2013. Prior to that, Mr. Wright served as Chairman of the Board and Chief Executive Officer from November 2007 through January 2013 after previously serving as President and Chief Executive Officer from 2004 to November 2007 and as President and Chief Operating Officer from 2000 through 2004. Mr. Wright previously served as President and Chief Executive Officer of Tire Kingdom, a tire and automotive services retailer, from May 1997 to June 2000. Mr. Wright attended the University of Wisconsin-Oshkosh. Mr. Wright is a director of Cabela’s Incorporated and serves on the Board of Trustees of Belmont University. Mr. Wright was a director of Spartan Stores from 2002 through August 2011 where he served as Lead Director from 2006-2011 Chair of the Corporate Governance Committee from 2006-2011 as a member of the Compensation Committee from 2006-2011 and as Chair of the Compensation Committee from 2003-2006. He previously served as a director of SCD Probiotics, LLC and on the board and as a member of the Executive Committee of the National Retail Federation, the world’s largest retail trade association. - James F. Wright，2013年1月至12月，担任Tractor Supply Company的执行董事长，这是农业和牧场用品零售商。此前，2007年11月至2013年1月，他担任董事长、首席执行官；2004年至2007年11月，担任总裁、首席执行官；2000-2004，担任总裁、首席运营官。此前，1997年5月至2000年6月，他担任Tire Kingdom的总裁、首席执行官，这是轮胎及汽车服务零售商。他曾就读于University of Wisconsin-Oshkosh。2002年至2011年8月，他担任的董事；2006-2011，担任首席董事、企业治理委员会主席、薪酬委员会成员；2003-2006，担任薪酬委员会主席。之前，他曾担任National Retail Federation的委员、执行委员会成员，这是世界最大的零售行业协会。他目前任职于SCD Probiotics, LLC的董事会。
- James F. Wright served as Executive Chairman of the Board of Tractor Supply Company, a farm and ranch supply retailer, from January 2013 to December 2013. Prior to that, Mr. Wright served as Chairman of the Board and Chief Executive Officer from November 2007 through January 2013 after previously serving as President and Chief Executive Officer from 2004 to November 2007 and as President and Chief Operating Officer from 2000 through 2004. Mr. Wright previously served as President and Chief Executive Officer of Tire Kingdom, a tire and automotive services retailer, from May 1997 to June 2000. Mr. Wright attended the University of Wisconsin-Oshkosh. Mr. Wright is a director of Cabela’s Incorporated and serves on the Board of Trustees of Belmont University. Mr. Wright was a director of Spartan Stores from 2002 through August 2011 where he served as Lead Director from 2006-2011 Chair of the Corporate Governance Committee from 2006-2011 as a member of the Compensation Committee from 2006-2011 and as Chair of the Compensation Committee from 2003-2006. He previously served as a director of SCD Probiotics, LLC and on the board and as a member of the Executive Committee of the National Retail Federation, the world’s largest retail trade association.
- Theodore M. Armstrong
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Theodore M. Armstrong，2004年12月以来一直是董事。从1986年到2004年2月退休，他担任Angelica公司金融和管理高级副和首席财务官，之后作为Angelica公司一名顾问。Angelica公司是纺织和亚麻品租赁管理服务的领先供应商，主要供给美国医疗保健市场。他从2005年到2011年4月还担任UMB金融公司董事和审计委员会的主席。
Theodore M. Armstrong has been a director since December 2004. Mr. Armstrong served as Senior Vice President-Finance and Administration and Chief Financial Officer of Angelica Corporation from 1986 to his retirement in February 2004 and as a consultant to Angelica thereafter. Angelica Corporation is a leading provider of textile rental and linen management services to the U.S. healthcare market. Mr. Armstrong served as a director and Chair of the Audit Committee of UMB Financial Corporation from 2005 to April 2011. - Theodore M. Armstrong，2004年12月以来一直是董事。从1986年到2004年2月退休，他担任Angelica公司金融和管理高级副和首席财务官，之后作为Angelica公司一名顾问。Angelica公司是纺织和亚麻品租赁管理服务的领先供应商，主要供给美国医疗保健市场。他从2005年到2011年4月还担任UMB金融公司董事和审计委员会的主席。
- Theodore M. Armstrong has been a director since December 2004. Mr. Armstrong served as Senior Vice President-Finance and Administration and Chief Financial Officer of Angelica Corporation from 1986 to his retirement in February 2004 and as a consultant to Angelica thereafter. Angelica Corporation is a leading provider of textile rental and linen management services to the U.S. healthcare market. Mr. Armstrong served as a director and Chair of the Audit Committee of UMB Financial Corporation from 2005 to April 2011.
- James W. Cabela
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James W. Cabela，他是我们的创始人之一，在1965年合并以来一直是我们董事会成员。他2013年6月以来一直是我们的主席。自我国成立以来，他一直受雇于美国担任不同的职位和我们的总裁直到2003年7月。从1996年到2013年6月，他担任副董事长。
James W. Cabela is our co-founder and has served on our Board since our incorporation in 1965. Mr. Cabela has been our Chairman since June 2013. Since our founding, Mr. Cabela has been employed by us in various capacities and was our President until July 2003. Mr. Cabela served as a Vice Chairman from 1996 to June 2013. - James W. Cabela，他是我们的创始人之一，在1965年合并以来一直是我们董事会成员。他2013年6月以来一直是我们的主席。自我国成立以来，他一直受雇于美国担任不同的职位和我们的总裁直到2003年7月。从1996年到2013年6月，他担任副董事长。
- James W. Cabela is our co-founder and has served on our Board since our incorporation in 1965. Mr. Cabela has been our Chairman since June 2013. Since our founding, Mr. Cabela has been employed by us in various capacities and was our President until July 2003. Mr. Cabela served as a Vice Chairman from 1996 to June 2013.
- John H. Edmondson
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John H. Edmondson ，他担任审计、提名和治理委员会的成员。他曾担任West Marine公司（在纳斯达克上市的零售公司，出售划船及配件，供应38个州、波多黎各和加拿大）的首席执行官和董事（从1998年12月到2005年1月）。他一直追求他的个人利益（2005年1月以来）。他任职于Cabela’s Incorporated公司（上市公司）的董事会，也是其审计、提名和治理和薪酬委员会的成员。
John H. Edmondson has been a director since October 2007. Mr. Edmondson served as Chief Executive Officer and a director of West Marine, Inc., the country’s largest specialty retailer of boating supplies and accessories, from December 1998 until his retirement in January 2005. Prior to joining West Marine, he served as Chief Executive Officer of World Duty Free Americas, Inc., formerly known as Duty Free International. Mr. Edmondson also served as a director of Vitamin Shoppe, Inc. from 2005 to June 2016. - John H. Edmondson ，他担任审计、提名和治理委员会的成员。他曾担任West Marine公司（在纳斯达克上市的零售公司，出售划船及配件，供应38个州、波多黎各和加拿大）的首席执行官和董事（从1998年12月到2005年1月）。他一直追求他的个人利益（2005年1月以来）。他任职于Cabela’s Incorporated公司（上市公司）的董事会，也是其审计、提名和治理和薪酬委员会的成员。
- John H. Edmondson has been a director since October 2007. Mr. Edmondson served as Chief Executive Officer and a director of West Marine, Inc., the country’s largest specialty retailer of boating supplies and accessories, from December 1998 until his retirement in January 2005. Prior to joining West Marine, he served as Chief Executive Officer of World Duty Free Americas, Inc., formerly known as Duty Free International. Mr. Edmondson also served as a director of Vitamin Shoppe, Inc. from 2005 to June 2016.
- Dennis Highby
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Dennis Highby，2003年7月以来一直是董事。从2009年4月到2014年3月，他担任副主席。 从2003年7月到2009年3月他是我们的主席和首席执行官。他从1976年到2014年3月受雇于美国，担任各种管理职位，包括商品经理、销售总监、副总裁。他从1996年到2003年7月一直担任副总裁。
Dennis Highby has been a director since July 2003. Mr. Highby served as a Vice Chairman from April 2009 to March 2014. From July 2003 to March 2009 Mr. Highby was our President and Chief Executive Officer “CEO”. Mr. Highby was employed by us from 1976 to March 2014 and held various management positions, including Merchandise Manager, Director of Merchandising, and Vice President. He held the position of Vice President from 1996 to July 2003. - Dennis Highby，2003年7月以来一直是董事。从2009年4月到2014年3月，他担任副主席。 从2003年7月到2009年3月他是我们的主席和首席执行官。他从1976年到2014年3月受雇于美国，担任各种管理职位，包括商品经理、销售总监、副总裁。他从1996年到2003年7月一直担任副总裁。
- Dennis Highby has been a director since July 2003. Mr. Highby served as a Vice Chairman from April 2009 to March 2014. From July 2003 to March 2009 Mr. Highby was our President and Chief Executive Officer “CEO”. Mr. Highby was employed by us from 1976 to March 2014 and held various management positions, including Merchandise Manager, Director of Merchandising, and Vice President. He held the position of Vice President from 1996 to July 2003.
- Michael R. McCarthy
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Michael R. McCarthy，自1996年以来一直是董事。自1986年以来，他担任麦卡锡集团董事和董事长。麦卡锡集团是一家私人股本公司。他也是联合太平洋公司和Peter Kiewit Sons公司的董事。
Michael R. McCarthy, Chairman - McCarthy Group, LLC, Co-Chairman - Bridges Trust Company, Lead Independent Director, Board Committees: Corporate. Governance and Nominating Chair, Finance. - Michael R. McCarthy，自1996年以来一直是董事。自1986年以来，他担任麦卡锡集团董事和董事长。麦卡锡集团是一家私人股本公司。他也是联合太平洋公司和Peter Kiewit Sons公司的董事。
- Michael R. McCarthy, Chairman - McCarthy Group, LLC, Co-Chairman - Bridges Trust Company, Lead Independent Director, Board Committees: Corporate. Governance and Nominating Chair, Finance.
- Thomas L. Millner
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Thomas L. Millner, 2009-2017年，Cabela's Inc.(领先的狩猎、钓鱼和露营产品多渠道零售商)的首席执行官兼董事;Freedom Group, Inc.及其后续公司Remington Arms company, Inc.(枪支和弹药制造商)的总裁兼首席执行官(1999年至2009年)。Millner拥有兰道尔夫-麦肯学院的学位。
Thomas L. Millner,Chief Executive Officer and a Director of Cabela's Inc., a leading multi-channel retailer of hunting, fishing and camping products 2009-2017; and President and Chief Executive Officer of Freedom Group, Inc. and its successor company, Remington Arms Company, Inc., a firearms and ammunition manufacturer (1999-2009).Mr. Millner holds a degree from Randolph Macon College. - Thomas L. Millner, 2009-2017年，Cabela's Inc.(领先的狩猎、钓鱼和露营产品多渠道零售商)的首席执行官兼董事;Freedom Group, Inc.及其后续公司Remington Arms company, Inc.(枪支和弹药制造商)的总裁兼首席执行官(1999年至2009年)。Millner拥有兰道尔夫-麦肯学院的学位。
- Thomas L. Millner,Chief Executive Officer and a Director of Cabela's Inc., a leading multi-channel retailer of hunting, fishing and camping products 2009-2017; and President and Chief Executive Officer of Freedom Group, Inc. and its successor company, Remington Arms Company, Inc., a firearms and ammunition manufacturer (1999-2009).Mr. Millner holds a degree from Randolph Macon College.
- Beth M. Pritchard
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Beth M. Pritchard，她担任薪酬和提名和治理委员会的成员。她曾担任Sunrise Beauty Studio公司的负责人兼策略顾问（2009年以来）。Sunrise Beauty Studio公司负责为零售商开发和制造第三方个人护理和香水产品。她也曾担任M.H.Alshaya Co。（中东的各种各样的被特许人组织）的北美顾问（2009年以来）。从2006年到2009年，她曾担任Dean & DeLuca公司（美食和特色食品的零售商）的总裁兼首席执行官，随后担任副主席。她曾担任Organized Living公司（家里和办公室存储和组织产品的零售商）的总裁兼首席执行官（从2004年到2005年）。该公司于2005年根据美国的《破产法》第11章申请重组并随后进入了停业清理阶段。从1991年到2003年，她担任Limited Brands公司（specialty retailers的母公司）的高管职位，担任Bath & Body Works公司的总裁兼首席执行官、Victoria’s Secret Beauty的首席执行官、The White Barn Candle Company的首席执行官。她也担任 Zale Corporation的董事和薪酬委员会的成员、 Shoppers Drug Mart Corporation的董事和人力资源/薪酬委员会的成员、Cabela’s公司的董事和薪酬委员会和提名和治理委员会的成员。她曾担任Ecolab公司（从2004年到2010年）、Borders Group公司（从2000年到2007年）、Albertson’s 公司（从2004年到2006年）的董事。
Beth M. Pritchard is a member of the Compensation Committee and Chairman of the Nomination and Governance Committee. Ms. Pritchard has served as a principal and strategic advisor for Sunrise Beauty Studio, LLC since 2009. She served as North American Advisor to M.H. Alshaya Co. from 2008-2013. From 2006-2009 Ms. Pritchard was the President and Chief Executive Officer and subsequent Vice Chairman of Dean & DeLuca, Inc. Ms. Pritchard was the President and Chief Executive Officer of Organized Living Inc. from 2004-2005.From 1991 to 2003 Ms. Pritchard held executive positions with L Brands, Inc. serving as President and Chief Executive Officer of Bath & Body Works, Chief Executive Officer of Victoria’s Secret Beauty and Chief Executive Officer of The White Barn Candle Company.Ms. Pritchard also serves as a director of Loblaw Companies Limited, including as a member of the environmental, health and safety committee and Cabela’s, Inc., including as a member of the compensation and nomination/governance committees.Previously Ms. Pritchard held director positions with Borderfree, Inc. acquired by Pitney Bowes June 2015 Zale Corp. (acquired by Signet May 2014), Shoppers Drug Mart (acquired by Loblaw Companies Limited March 2014), Ecolab, Crabtree & Evelyn Holdings, Dean & DeLuca, Inc., Albertson’s, Borders Group, Inc. and the nonprofit Bpeace.org. - Beth M. Pritchard，她担任薪酬和提名和治理委员会的成员。她曾担任Sunrise Beauty Studio公司的负责人兼策略顾问（2009年以来）。Sunrise Beauty Studio公司负责为零售商开发和制造第三方个人护理和香水产品。她也曾担任M.H.Alshaya Co。（中东的各种各样的被特许人组织）的北美顾问（2009年以来）。从2006年到2009年，她曾担任Dean & DeLuca公司（美食和特色食品的零售商）的总裁兼首席执行官，随后担任副主席。她曾担任Organized Living公司（家里和办公室存储和组织产品的零售商）的总裁兼首席执行官（从2004年到2005年）。该公司于2005年根据美国的《破产法》第11章申请重组并随后进入了停业清理阶段。从1991年到2003年，她担任Limited Brands公司（specialty retailers的母公司）的高管职位，担任Bath & Body Works公司的总裁兼首席执行官、Victoria’s Secret Beauty的首席执行官、The White Barn Candle Company的首席执行官。她也担任 Zale Corporation的董事和薪酬委员会的成员、 Shoppers Drug Mart Corporation的董事和人力资源/薪酬委员会的成员、Cabela’s公司的董事和薪酬委员会和提名和治理委员会的成员。她曾担任Ecolab公司（从2004年到2010年）、Borders Group公司（从2000年到2007年）、Albertson’s 公司（从2004年到2006年）的董事。
- Beth M. Pritchard is a member of the Compensation Committee and Chairman of the Nomination and Governance Committee. Ms. Pritchard has served as a principal and strategic advisor for Sunrise Beauty Studio, LLC since 2009. She served as North American Advisor to M.H. Alshaya Co. from 2008-2013. From 2006-2009 Ms. Pritchard was the President and Chief Executive Officer and subsequent Vice Chairman of Dean & DeLuca, Inc. Ms. Pritchard was the President and Chief Executive Officer of Organized Living Inc. from 2004-2005.From 1991 to 2003 Ms. Pritchard held executive positions with L Brands, Inc. serving as President and Chief Executive Officer of Bath & Body Works, Chief Executive Officer of Victoria’s Secret Beauty and Chief Executive Officer of The White Barn Candle Company.Ms. Pritchard also serves as a director of Loblaw Companies Limited, including as a member of the environmental, health and safety committee and Cabela’s, Inc., including as a member of the compensation and nomination/governance committees.Previously Ms. Pritchard held director positions with Borderfree, Inc. acquired by Pitney Bowes June 2015 Zale Corp. (acquired by Signet May 2014), Shoppers Drug Mart (acquired by Loblaw Companies Limited March 2014), Ecolab, Crabtree & Evelyn Holdings, Dean & DeLuca, Inc., Albertson’s, Borders Group, Inc. and the nonprofit Bpeace.org.
- Donna M. Milrod
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Donna M. Milrod，于2018年12月加入State Street Corporation，自2022年12月起担任执行副总裁兼首席产品官。在此之前，她于2021年10月至2022年12月担任一项大型拟议投资服务收购的执行副总裁兼首席执行官，于2021年1月至2021年10月担任执行副总裁、全球客户部门负责人和全球资产管理部门负责人，并于2018年12月至2021年10月担任执行副总裁兼全球客户部门负责人。在加入State Street Corporation之前，Milrod女士于2016年至2018年担任全球管理咨询公司Mckinsey & Company的高级顾问。加入McKinsey & Company之前，她曾担任The Depository Trust & Clearing Corporation（全球金融服务行业的交易后市场基础设施）的多个领导职位（从2012年到2016年）。从1999年到2012年，她还担任Deutsche Bank（一家全球金融服务公司）的多个领导职务。
Donna M. Milrod,joined State Street in December 2018 and has served as Executive Vice President and Chief Product Officer since December 2022. Prior to that role, she served as Executive Vice President and Lead Executive for a large proposed investment services acquisition from October 2021 to December 2022, as Executive Vice President, Head of Global Clients Division and Head of Global Asset Managers Segment from January 2021 to October 2021 and as Executive Vice President and Head of the Global Clients Division from December 2018 to October 2021. Prior to joining State Street, Ms. Milrod served as Senior Advisor at Mckinsey & Company, a global management consulting firm, from 2016 to 2018. Prior to joining McKinsey & Company, she served in multiple leadership positions at The Depository Trust & Clearing Corporation, a post-trade market infrastructure for the global financial services industry, from 2012 to 2016. Ms. Milrod also held several leadership roles at Deutsche Bank, a global financial services company, from 1999 to 2012. - Donna M. Milrod，于2018年12月加入State Street Corporation，自2022年12月起担任执行副总裁兼首席产品官。在此之前，她于2021年10月至2022年12月担任一项大型拟议投资服务收购的执行副总裁兼首席执行官，于2021年1月至2021年10月担任执行副总裁、全球客户部门负责人和全球资产管理部门负责人，并于2018年12月至2021年10月担任执行副总裁兼全球客户部门负责人。在加入State Street Corporation之前，Milrod女士于2016年至2018年担任全球管理咨询公司Mckinsey & Company的高级顾问。加入McKinsey & Company之前，她曾担任The Depository Trust & Clearing Corporation（全球金融服务行业的交易后市场基础设施）的多个领导职位（从2012年到2016年）。从1999年到2012年，她还担任Deutsche Bank（一家全球金融服务公司）的多个领导职务。
- Donna M. Milrod,joined State Street in December 2018 and has served as Executive Vice President and Chief Product Officer since December 2022. Prior to that role, she served as Executive Vice President and Lead Executive for a large proposed investment services acquisition from October 2021 to December 2022, as Executive Vice President, Head of Global Clients Division and Head of Global Asset Managers Segment from January 2021 to October 2021 and as Executive Vice President and Head of the Global Clients Division from December 2018 to October 2021. Prior to joining State Street, Ms. Milrod served as Senior Advisor at Mckinsey & Company, a global management consulting firm, from 2016 to 2018. Prior to joining McKinsey & Company, she served in multiple leadership positions at The Depository Trust & Clearing Corporation, a post-trade market infrastructure for the global financial services industry, from 2012 to 2016. Ms. Milrod also held several leadership roles at Deutsche Bank, a global financial services company, from 1999 to 2012.
高管简历
中英对照 | 中文 | 英文- Scott K. Williams
Scott K. Williams，自2011年10月以来他一直是Cabela’S Incorporated的执行副总裁兼首席营销和电子商务官员。他在Fanatics公司担任总裁（从2010年6月到2011年2月）后加入Cabela’S Incorporated，Fanatics公司是团队和联盟许可体育服装和收藏品的垂直整合在线零售商。他是沃尔玛公司的副总裁，从2006年到2010年5月担任Samsclub.com的总经理。从1996年到2006年，他是麦克斯的执行官，他担任了一系列关键的领导岗位，包括麦克斯直接业务部门高级副总裁和市场营销高级副总裁。
Scott K. Williams was appointed to Board of Directors in June 2018. Mr. Williams has served as Chief Executive Officer and a director of Batteries Plus Bulbs since January 2019. Mr. Williams previously served as President of Cabela's, Inc. from February 2016 until the time it was acquired by Bass Pro Shops in October 2017. Prior to that he held the positions of Chief Commercial Officer from August 2015 to February 2016 and Chief Marketing and E-Commerce Officer at Cabela's from October 2011 to August 2015. Previously, he was President of Fanatics, Inc., a pure-play growth company in licensed apparel. He had also served as Corporate Vice President for Wal-Mart Stores, Inc. with responsibility as General Manager of the Samsclub.com business unit, as well as overseeing digital marketing and call center operations. Prior to working at Wal-Mart, he was Senior Vice President of the Marketing and Direct Business segment of OfficeMax, Inc. Mr. Williams has served on the board of directors of Bob's Discount Furniture since July 2018. He has also served as a non-executive director for Mood Media Corporation, an in-store media solutions provider, formerly traded on the Toronto Stock Exchange, from March 2016 to April 2017. Mr. Williams holds a B.S. in Business Administration at The University of Kansas and earned a Masters of Management degree from the Kellogg Graduate School of Management of Northwestern University.- Scott K. Williams，自2011年10月以来他一直是Cabela’S Incorporated的执行副总裁兼首席营销和电子商务官员。他在Fanatics公司担任总裁（从2010年6月到2011年2月）后加入Cabela’S Incorporated，Fanatics公司是团队和联盟许可体育服装和收藏品的垂直整合在线零售商。他是沃尔玛公司的副总裁，从2006年到2010年5月担任Samsclub.com的总经理。从1996年到2006年，他是麦克斯的执行官，他担任了一系列关键的领导岗位，包括麦克斯直接业务部门高级副总裁和市场营销高级副总裁。
- Scott K. Williams was appointed to Board of Directors in June 2018. Mr. Williams has served as Chief Executive Officer and a director of Batteries Plus Bulbs since January 2019. Mr. Williams previously served as President of Cabela's, Inc. from February 2016 until the time it was acquired by Bass Pro Shops in October 2017. Prior to that he held the positions of Chief Commercial Officer from August 2015 to February 2016 and Chief Marketing and E-Commerce Officer at Cabela's from October 2011 to August 2015. Previously, he was President of Fanatics, Inc., a pure-play growth company in licensed apparel. He had also served as Corporate Vice President for Wal-Mart Stores, Inc. with responsibility as General Manager of the Samsclub.com business unit, as well as overseeing digital marketing and call center operations. Prior to working at Wal-Mart, he was Senior Vice President of the Marketing and Direct Business segment of OfficeMax, Inc. Mr. Williams has served on the board of directors of Bob's Discount Furniture since July 2018. He has also served as a non-executive director for Mood Media Corporation, an in-store media solutions provider, formerly traded on the Toronto Stock Exchange, from March 2016 to April 2017. Mr. Williams holds a B.S. in Business Administration at The University of Kansas and earned a Masters of Management degree from the Kellogg Graduate School of Management of Northwestern University.
- Thomas L. Millner
Thomas L. Millner, 2009-2017年，Cabela's Inc.(领先的狩猎、钓鱼和露营产品多渠道零售商)的首席执行官兼董事;Freedom Group, Inc.及其后续公司Remington Arms company, Inc.(枪支和弹药制造商)的总裁兼首席执行官(1999年至2009年)。Millner拥有兰道尔夫-麦肯学院的学位。
Thomas L. Millner,Chief Executive Officer and a Director of Cabela's Inc., a leading multi-channel retailer of hunting, fishing and camping products 2009-2017; and President and Chief Executive Officer of Freedom Group, Inc. and its successor company, Remington Arms Company, Inc., a firearms and ammunition manufacturer (1999-2009).Mr. Millner holds a degree from Randolph Macon College.- Thomas L. Millner, 2009-2017年，Cabela's Inc.(领先的狩猎、钓鱼和露营产品多渠道零售商)的首席执行官兼董事;Freedom Group, Inc.及其后续公司Remington Arms company, Inc.(枪支和弹药制造商)的总裁兼首席执行官(1999年至2009年)。Millner拥有兰道尔夫-麦肯学院的学位。
- Thomas L. Millner,Chief Executive Officer and a Director of Cabela's Inc., a leading multi-channel retailer of hunting, fishing and camping products 2009-2017; and President and Chief Executive Officer of Freedom Group, Inc. and its successor company, Remington Arms Company, Inc., a firearms and ammunition manufacturer (1999-2009).Mr. Millner holds a degree from Randolph Macon College.
- Ralph W. Castner
Ralph W. Castner，2010年1月以来一直是我们的执行副总裁和首席财务官。从2006年3月至2006年11月，他是世界最重要银行的董事会主席，我们的银行全资子公司。从2003年7月到2003年1月他是我们的副总裁和首席财务官。从2000年到2003年7月他是我们的会计和财务主管，世界最重要银行的财务主管。在加入我们之前，从1990年到2000年他是受雇于第一个数据公司，最近作为副总裁。加入第一个数据公司之前，他是Touche罗斯公司会计师事务所的注册会计师。
Ralph W. Castner has been our Executive Vice President and Chief Financial Officer since January 2010. From March 2006 to November 2010 Mr. Castner was Chairman of the Board of World’s Foremost Bank, our wholly-owned bank subsidiary. From July 2003 to January 2010 Mr. Castner was our Vice President and Chief Financial Officer. From 2000 to July 2003 Mr. Castner was our Director of Accounting and Finance and Treasurer of World's Foremost Bank. Prior to joining us, he was employed by First Data Corporation from 1990 to 2000 most recently as a Vice President. Prior to joining First Data Corporation, Mr. Castner was a certified public accountant with the public accounting firm of Touche Ross and Company.- Ralph W. Castner，2010年1月以来一直是我们的执行副总裁和首席财务官。从2006年3月至2006年11月，他是世界最重要银行的董事会主席，我们的银行全资子公司。从2003年7月到2003年1月他是我们的副总裁和首席财务官。从2000年到2003年7月他是我们的会计和财务主管，世界最重要银行的财务主管。在加入我们之前，从1990年到2000年他是受雇于第一个数据公司，最近作为副总裁。加入第一个数据公司之前，他是Touche罗斯公司会计师事务所的注册会计师。
- Ralph W. Castner has been our Executive Vice President and Chief Financial Officer since January 2010. From March 2006 to November 2010 Mr. Castner was Chairman of the Board of World’s Foremost Bank, our wholly-owned bank subsidiary. From July 2003 to January 2010 Mr. Castner was our Vice President and Chief Financial Officer. From 2000 to July 2003 Mr. Castner was our Director of Accounting and Finance and Treasurer of World's Foremost Bank. Prior to joining us, he was employed by First Data Corporation from 1990 to 2000 most recently as a Vice President. Prior to joining First Data Corporation, Mr. Castner was a certified public accountant with the public accounting firm of Touche Ross and Company.
- Charles Baldwin
Charles Baldwin，2010年1月以来一直是我们的执行副总裁兼首席行政官。从2007年10月到2007年1月，他是我们的副总裁兼首席人力资源官。他在沃尔玛工作20年后加入我们，在人力资源部门拥有超过10年的经验。从2005年到2007年10月，他担任沃尔玛全球人才管理副总裁，从2001年到2005年公司人力发展副总裁。
Charles Baldwin has been our Executive Vice President and Chief Administrative Officer since January 2010. From October 2007 to January 2010 Mr. Baldwin was our Vice President and Chief Human Resources Officer. Mr. Baldwin joined us after a 20 year career with Wal-Mart Stores, Inc.. Mr. Baldwin served as Wal-Mart’s Vice President of Global Talent Management from 2005 to October 2007 and Vice President of Corporate People Development from 2001 to 2005.- Charles Baldwin，2010年1月以来一直是我们的执行副总裁兼首席行政官。从2007年10月到2007年1月，他是我们的副总裁兼首席人力资源官。他在沃尔玛工作20年后加入我们，在人力资源部门拥有超过10年的经验。从2005年到2007年10月，他担任沃尔玛全球人才管理副总裁，从2001年到2005年公司人力发展副总裁。
- Charles Baldwin has been our Executive Vice President and Chief Administrative Officer since January 2010. From October 2007 to January 2010 Mr. Baldwin was our Vice President and Chief Human Resources Officer. Mr. Baldwin joined us after a 20 year career with Wal-Mart Stores, Inc.. Mr. Baldwin served as Wal-Mart’s Vice President of Global Talent Management from 2005 to October 2007 and Vice President of Corporate People Development from 2001 to 2005.
- Douglas R. Means
Douglas R. Means，2010年4月以来一直是我们的执行副总裁和供应链总监。他在琼斯服饰集团公司工作18年后加入我们。从2007年7月到2010年4月，他担任在琼斯服饰集团执行副总裁，生产更好的运动服装，从2004年10月到2004年7月担任供应链执行副总裁。加入琼斯服装之前，他是Kurt Salmon协会顾问。
Douglas R. Means has been our Executive Vice President and Chief Information Technology and Supply Chain Officer since October 2015. From April 2010 to October 2015 Mr. Means was our Executive Vice President and Chief Supply Chain Officer. Mr. Means joined us after an 18 year career with Jones Apparel Group, Inc. Mr. Means served as Jones Apparel’s Executive Vice President of Production for Better Sportswear from July 2007 to April 2010 and Executive Vice President of Supply Chain from October 2004 to July 2007. Prior to joining Jones Apparel, Mr. Means was a consultant with Kurt Salmon Associates.- Douglas R. Means，2010年4月以来一直是我们的执行副总裁和供应链总监。他在琼斯服饰集团公司工作18年后加入我们。从2007年7月到2010年4月，他担任在琼斯服饰集团执行副总裁，生产更好的运动服装，从2004年10月到2004年7月担任供应链执行副总裁。加入琼斯服装之前，他是Kurt Salmon协会顾问。
- Douglas R. Means has been our Executive Vice President and Chief Information Technology and Supply Chain Officer since October 2015. From April 2010 to October 2015 Mr. Means was our Executive Vice President and Chief Supply Chain Officer. Mr. Means joined us after an 18 year career with Jones Apparel Group, Inc. Mr. Means served as Jones Apparel’s Executive Vice President of Production for Better Sportswear from July 2007 to April 2010 and Executive Vice President of Supply Chain from October 2004 to July 2007. Prior to joining Jones Apparel, Mr. Means was a consultant with Kurt Salmon Associates.
- Scott K. Williams
Scott K. Williams，自2011年10月以来他一直是Cabela’S Incorporated的执行副总裁兼首席营销和电子商务官员。他在Fanatics公司担任总裁（从2010年6月到2011年2月）后加入Cabela’S Incorporated，Fanatics公司是团队和联盟许可体育服装和收藏品的垂直整合在线零售商。他是沃尔玛公司的副总裁，从2006年到2010年5月担任Samsclub.com的总经理。从1996年到2006年，他是麦克斯的执行官，他担任了一系列关键的领导岗位，包括麦克斯直接业务部门高级副总裁和市场营销高级副总裁。
Scott K. Williams has been our President since February 2016. He served as our Executive Vice President and Chief Commercial Officer from August 2015 to February 2016. From October 2011 to August 2015 he was our Executive Vice President and Chief Marketing and E-Commerce Officer. Mr. Williams joined us after serving as President of Fanatics, Inc., a vertically integrated online retailer of team and league licensed sports apparel and collectibles, from June 2010 to February 2011. Mr. Williams was a Corporate Vice President of Wal-Mart Stores, Inc. from 2006 to May 2010 serving as General Manager of Samsclub.com. From 1996 to 2006 Mr. Williams was an executive with OfficeMax Incorporated, where he held a series of key leadership positions, including Senior Vice President, OfficeMax Direct Business Segment, and Senior Vice President, Marketing. Mr. Williams also serves as a director of Mood Media Corporation.- Scott K. Williams，自2011年10月以来他一直是Cabela’S Incorporated的执行副总裁兼首席营销和电子商务官员。他在Fanatics公司担任总裁（从2010年6月到2011年2月）后加入Cabela’S Incorporated，Fanatics公司是团队和联盟许可体育服装和收藏品的垂直整合在线零售商。他是沃尔玛公司的副总裁，从2006年到2010年5月担任Samsclub.com的总经理。从1996年到2006年，他是麦克斯的执行官，他担任了一系列关键的领导岗位，包括麦克斯直接业务部门高级副总裁和市场营销高级副总裁。
- Scott K. Williams has been our President since February 2016. He served as our Executive Vice President and Chief Commercial Officer from August 2015 to February 2016. From October 2011 to August 2015 he was our Executive Vice President and Chief Marketing and E-Commerce Officer. Mr. Williams joined us after serving as President of Fanatics, Inc., a vertically integrated online retailer of team and league licensed sports apparel and collectibles, from June 2010 to February 2011. Mr. Williams was a Corporate Vice President of Wal-Mart Stores, Inc. from 2006 to May 2010 serving as General Manager of Samsclub.com. From 1996 to 2006 Mr. Williams was an executive with OfficeMax Incorporated, where he held a series of key leadership positions, including Senior Vice President, OfficeMax Direct Business Segment, and Senior Vice President, Marketing. Mr. Williams also serves as a director of Mood Media Corporation.
- Sean Baker
Sean Baker自2013年1月起担任世界最大银行执行副总裁副行长兼首席执行官。Baker先生自2012年8月起担任世界最大银行行长。2011年12月至2012年8月，Baker先生担任世界最大银行业务发展部高级副总裁。2011年5月至2011年12月，贝克先生担任Cabela's Incorporated公司财务高级总监。2007年至2011年5月，他担任Cabela's Incorporated财务总监。2003年至2007年，他担任Cabela's Incorporated会计和财务总监/财务总监。从1997年到2003年，Baker先生是一名金融分析师。Baker先生的职业生涯始于Grant Thornton，是一名注册会计师。
Sean Baker has been an Executive Vice President and Chief Executive Officer of World's Foremost Bank since January 2013. Mr. Baker has served as President of World's Foremost Bank since August 2012. From December 2011 to August 2012 Mr. Baker was Senior Vice President, Business Development of World's Foremost Bank. From May 2011 to December 2011 Mr. Baker was Cabela'S Incorporated Senior Director of Finance. From 2007 to May 2011 he was Cabela'S Incorporated Director of Finance. From 2003 to 2007 he was Cabela'S Incorporated Director of Accounting and Finance/Controller. From 1997 to 2003 Mr. Baker was a Financial Analyst. Mr. Baker began his career at Grant Thornton as a certified public accountant.- Sean Baker自2013年1月起担任世界最大银行执行副总裁副行长兼首席执行官。Baker先生自2012年8月起担任世界最大银行行长。2011年12月至2012年8月，Baker先生担任世界最大银行业务发展部高级副总裁。2011年5月至2011年12月，贝克先生担任Cabela's Incorporated公司财务高级总监。2007年至2011年5月，他担任Cabela's Incorporated财务总监。2003年至2007年，他担任Cabela's Incorporated会计和财务总监/财务总监。从1997年到2003年，Baker先生是一名金融分析师。Baker先生的职业生涯始于Grant Thornton，是一名注册会计师。
- Sean Baker has been an Executive Vice President and Chief Executive Officer of World's Foremost Bank since January 2013. Mr. Baker has served as President of World's Foremost Bank since August 2012. From December 2011 to August 2012 Mr. Baker was Senior Vice President, Business Development of World's Foremost Bank. From May 2011 to December 2011 Mr. Baker was Cabela'S Incorporated Senior Director of Finance. From 2007 to May 2011 he was Cabela'S Incorporated Director of Finance. From 2003 to 2007 he was Cabela'S Incorporated Director of Accounting and Finance/Controller. From 1997 to 2003 Mr. Baker was a Financial Analyst. Mr. Baker began his career at Grant Thornton as a certified public accountant.
- Ralph W. Castner
Ralph W. Castner被任命为Generac公司的董事（2014年4月13日以来），于2014年5月2日生效。2010年1月以来，他一直担任Cabela's Incorporated公司（专业零售商）的执行副总裁、首席财务官和首席会计长。从2006年3月到2010年11月，他担任World's Foremost Bank（Cabela's的全资子公司）的主席。从2003年7月到2010年1月，他是Cabela's公司的副总裁兼首席财务官。从2000年到2003年7月，他是Cabela's公司的会计和财务董事，以及World's Foremost Bank的司库。加入Cabela's 公司之前，他受雇于First Data公司（从1990年到2000年），最近担任副总裁。1990年之前，他是个注册会计师，任职Touche Ross and Company会计师事务所。他获得内布拉斯加州大学的工商管理硕士学位和工商管理学士学位。他被公司的非管理董事推荐任职公司提名和治理委员会。
Ralph W. Castner has served as a director of Generac since May 2014. Since January 2010 Mr. Castner has served as Executive Vice President, Chief Financial Officer and Principal Accounting Officer of Cabela's Incorporated "Cabela's", a specialty retailer. From March 2006 until November 2010 Mr. Castner served as Chairman of World's Foremost Bank, a wholly-owned bank subsidiary of Cabela's. From July 2003 to January 2010 Mr. Castner was Vice President and Chief Financial Officer of Cabela's. From 2000 to July 2003 Mr. Castner was Director of Accounting and Finance at Cabela's and Treasurer of World's Foremost Bank.Prior to joining Cabela's, Mr. Castner was employed by First Data Corporation from 1990 to 2000 most recently as a Vice President. Prior to 1990 Mr. Castner was a certified public accountant with the public accounting firm of Touche Ross and Company. He earned both a Master in Business Administration and a Bachelor of Business Administration from the University of Nebraska.- Ralph W. Castner被任命为Generac公司的董事（2014年4月13日以来），于2014年5月2日生效。2010年1月以来，他一直担任Cabela's Incorporated公司（专业零售商）的执行副总裁、首席财务官和首席会计长。从2006年3月到2010年11月，他担任World's Foremost Bank（Cabela's的全资子公司）的主席。从2003年7月到2010年1月，他是Cabela's公司的副总裁兼首席财务官。从2000年到2003年7月，他是Cabela's公司的会计和财务董事，以及World's Foremost Bank的司库。加入Cabela's 公司之前，他受雇于First Data公司（从1990年到2000年），最近担任副总裁。1990年之前，他是个注册会计师，任职Touche Ross and Company会计师事务所。他获得内布拉斯加州大学的工商管理硕士学位和工商管理学士学位。他被公司的非管理董事推荐任职公司提名和治理委员会。
- Ralph W. Castner has served as a director of Generac since May 2014. Since January 2010 Mr. Castner has served as Executive Vice President, Chief Financial Officer and Principal Accounting Officer of Cabela's Incorporated "Cabela's", a specialty retailer. From March 2006 until November 2010 Mr. Castner served as Chairman of World's Foremost Bank, a wholly-owned bank subsidiary of Cabela's. From July 2003 to January 2010 Mr. Castner was Vice President and Chief Financial Officer of Cabela's. From 2000 to July 2003 Mr. Castner was Director of Accounting and Finance at Cabela's and Treasurer of World's Foremost Bank.Prior to joining Cabela's, Mr. Castner was employed by First Data Corporation from 1990 to 2000 most recently as a Vice President. Prior to 1990 Mr. Castner was a certified public accountant with the public accounting firm of Touche Ross and Company. He earned both a Master in Business Administration and a Bachelor of Business Administration from the University of Nebraska.