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 |
|---|---|---|---|---|---|---|
| Molly Langenstein | 女 | Independent Director | 61 | 未披露 | 未持股 | 2025-10-13 |
| Lori H. Greeley | 女 | Independent Director | 65 | 21.91万美元 | 未持股 | 2025-10-13 |
| Brenda C. Freeman | 女 | Independent Director | 60 | 未披露 | 未持股 | 2025-10-13 |
| Bruce K. Thorn | 男 | Director | 57 | 未披露 | 未持股 | 2025-10-13 |
| Lisa A. Flavin | -- | Independent Director | 60 | 未披露 | 未持股 | 2025-10-13 |
| Kyle F.Gendreau | 男 | Independent Director | 55 | 未披露 | 未持股 | 2025-10-13 |
| Steven W. Korn | 男 | Independent Director | 71 | 21.91万美元 | 未持股 | 2025-10-13 |
| Diane M. Sullivan | -- | Executive Chair | 69 | 711.91万美元 | 未持股 | 2025-10-13 |
| Ward M. Klein | 男 | Independent Director | 70 | 25.66万美元 | 未持股 | 2025-10-13 |
| Wenda Harris Millard | 女 | Independent Director | 70 | 未披露 | 未持股 | 2025-10-13 |
| John W. Schmidt | -- | Director,President and Chief Executive Officer | 64 | 161.44万美元 | 未持股 | 2025-10-13 |
| Mahendra R. Gupta | 男 | Independent Director | 69 | 22.41万美元 | 未持股 | 2025-10-13 |
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 |
|---|---|---|---|---|---|---|
| Jack P. Calandra | 男 | Senior Vice President, Chief Financial Officer | 57 | 未披露 | 未持股 | 2025-10-13 |
| Willis D. Hill | -- | Senior Vice President, Chief Information Officer | 53 | 未披露 | 未持股 | 2025-10-13 |
| Thomas C. Burke | -- | Senior Vice President, General Counsel and Secretary | 57 | 未披露 | 未持股 | 2025-10-13 |
| Michael R. Edwards | -- | Division President – Famous Footwear | 54 | 未披露 | 未持股 | 2025-10-13 |
| Diane M. Sullivan | -- | Executive Chair | 69 | 711.91万美元 | 未持股 | 2025-10-13 |
| Douglas W. Koch | -- | Senior Vice President, Chief Human Resources Officer | 73 | 127.15万美元 | 未持股 | 2025-10-13 |
| Daniel R. Friedman | 男 | Chief Sourcing and Supply Chain Officer | 64 | 109.23万美元 | 未持股 | 2025-10-13 |
| John W. Schmidt | -- | Director,President and Chief Executive Officer | 64 | 161.44万美元 | 未持股 | 2025-10-13 |
| Daniel L. Karpel | 男 | Senior Vice President, Chief Accounting Officer | 54 | 未披露 | 未持股 | 2025-10-13 |
董事简历
中英对照 | 中文 | 英文- Molly Langenstein
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Molly Langenstein，她一直担任公司的私人品牌总监（2015年2月以来）。此前，她曾担任执行副总裁，负责梅西百货（Macy公司）的男人和孩子自有品牌（从2014年4月到2015年2月）、执行副总裁，负责GMM千禧（2012年3月至2014年3月）、执行副总裁，负责时尚和新业务开发（从2010年7月到2012年3月）、集团副总裁，负责DMM Neo、Impulse、Bridge运动装（2009年3月至2010年7月）。
Molly Langenstein has been a director since 2020. She joined the Company in August 2019 as the Company’s President, Apparel Group. She transitioned to the role of CEO and President on June 24 2020. Before joining the Company, she served as General Business Manager, Ready-to-Wear at Macy’s, Inc. “Macy’s” from 2017 to 2019. Prior to that, she served as Chief Private Brands Officer of Macy’s and Bloomingdale's from 2015 to 2017. Prior to that role, Ms. Langenstein served as Executive Vice President of Private Brands for Men’s and Children’s Wear at Macy’s Private Brands from 2013 to 2014. In 2012 she was named Executive Vice President, Group Merchandise Manager of Millennial at Macy’s. Earlier, her career at Macy’s included assignments as General Merchandise Manager for Men’s and Kids at Macy’s Florida Miami, for Millennial at Macy’s West (San Francisco) and for Ready-to-Wear at Macy’s North (Minneapolis). She began her work in the apparel retail industry as a buyer at Burdines. Ms. Langenstein also has served on the Kent State University Advisory Board since 2017. - Molly Langenstein，她一直担任公司的私人品牌总监（2015年2月以来）。此前，她曾担任执行副总裁，负责梅西百货（Macy公司）的男人和孩子自有品牌（从2014年4月到2015年2月）、执行副总裁，负责GMM千禧（2012年3月至2014年3月）、执行副总裁，负责时尚和新业务开发（从2010年7月到2012年3月）、集团副总裁，负责DMM Neo、Impulse、Bridge运动装（2009年3月至2010年7月）。
- Molly Langenstein has been a director since 2020. She joined the Company in August 2019 as the Company’s President, Apparel Group. She transitioned to the role of CEO and President on June 24 2020. Before joining the Company, she served as General Business Manager, Ready-to-Wear at Macy’s, Inc. “Macy’s” from 2017 to 2019. Prior to that, she served as Chief Private Brands Officer of Macy’s and Bloomingdale's from 2015 to 2017. Prior to that role, Ms. Langenstein served as Executive Vice President of Private Brands for Men’s and Children’s Wear at Macy’s Private Brands from 2013 to 2014. In 2012 she was named Executive Vice President, Group Merchandise Manager of Millennial at Macy’s. Earlier, her career at Macy’s included assignments as General Merchandise Manager for Men’s and Kids at Macy’s Florida Miami, for Millennial at Macy’s West (San Francisco) and for Ready-to-Wear at Macy’s North (Minneapolis). She began her work in the apparel retail industry as a buyer at Burdines. Ms. Langenstein also has served on the Kent State University Advisory Board since 2017.
- Lori H. Greeley
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Lori H. Greeley于2015年5月4日被任命为董事。她现任Frederick's of Hollywood首席执行官。Greeley从2007年1月到2013年4月担任Victoria's Secret Stores（领先的女士内衣服装，其他服装，香水和化妆品特殊供应商）首席执行官。在Victoria's Secret Stores任职的20年里，Greeley曾担任多个执行采购和管理职位，包括1995年到2007年担任多个部门执行副总裁和总经理职位以及执行委员会成员。Greeley现任Brown Shoe Company, Inc.（一家公开上市公司）董事。Greeley最近开始负责监管Frederick's of Hollywood，该公司于2015年4月遵照美国破产法第一十章申请破产。Greeley积极参与Bucknell University，包括担任Bucknell Institute for Public Policy顾问董事；以及University's Institute for Leadership in Technology and Management项目发言人。Greeley整个职业生涯都在时尚和零售企业度过。
Lori H. Greeley has served as a director since 2015. She is currently Chief Executive Officer of Serena & Lily, a retailer of home interior products based in Sausalito, California, and serves on the board of directors of Third Love, a San Francisco-based eCommerce women's intimate apparel company. From June 2014 to June 2015 Ms. Greeley was Chief Executive Officer of Frederick's of Hollywood. From January 2007 until April 2013 Ms. Greeley was Chief ExecutiveOfficer of Victoria's Secret Stores, the leading specialty retailer of women's intimate apparel, other apparel, fragrances and cosmetics. Over the course of her 20-year career at Victoria's Secret Stores, Ms. Greeley held a number of executive level merchandising and management roles, including Executive Vice President and General Merchandising Manager for various categories and member of the Executive Committee from 1995 until January 2007. Ms. Greeley currently sits on the board of directors of Caleres, Inc., a publicly traded footwear company. Ms. Greeley oversaw Frederick's of Hollywood through its filing for bankruptcy under Chapter 11 of the United States Bankruptcy Code in April 2015. Ms. Greeley is active with Bucknell University, including serving as a member of the Advisory Board of the Bucknell Institute for Public Policy, and as a speaker for the University's Institute for Leadership in Technology and Management program. Ms. Greeley has spent her entire career in the fashion and retailing businesses. - Lori H. Greeley于2015年5月4日被任命为董事。她现任Frederick's of Hollywood首席执行官。Greeley从2007年1月到2013年4月担任Victoria's Secret Stores（领先的女士内衣服装，其他服装，香水和化妆品特殊供应商）首席执行官。在Victoria's Secret Stores任职的20年里，Greeley曾担任多个执行采购和管理职位，包括1995年到2007年担任多个部门执行副总裁和总经理职位以及执行委员会成员。Greeley现任Brown Shoe Company, Inc.（一家公开上市公司）董事。Greeley最近开始负责监管Frederick's of Hollywood，该公司于2015年4月遵照美国破产法第一十章申请破产。Greeley积极参与Bucknell University，包括担任Bucknell Institute for Public Policy顾问董事；以及University's Institute for Leadership in Technology and Management项目发言人。Greeley整个职业生涯都在时尚和零售企业度过。
- Lori H. Greeley has served as a director since 2015. She is currently Chief Executive Officer of Serena & Lily, a retailer of home interior products based in Sausalito, California, and serves on the board of directors of Third Love, a San Francisco-based eCommerce women's intimate apparel company. From June 2014 to June 2015 Ms. Greeley was Chief Executive Officer of Frederick's of Hollywood. From January 2007 until April 2013 Ms. Greeley was Chief ExecutiveOfficer of Victoria's Secret Stores, the leading specialty retailer of women's intimate apparel, other apparel, fragrances and cosmetics. Over the course of her 20-year career at Victoria's Secret Stores, Ms. Greeley held a number of executive level merchandising and management roles, including Executive Vice President and General Merchandising Manager for various categories and member of the Executive Committee from 1995 until January 2007. Ms. Greeley currently sits on the board of directors of Caleres, Inc., a publicly traded footwear company. Ms. Greeley oversaw Frederick's of Hollywood through its filing for bankruptcy under Chapter 11 of the United States Bankruptcy Code in April 2015. Ms. Greeley is active with Bucknell University, including serving as a member of the Advisory Board of the Bucknell Institute for Public Policy, and as a speaker for the University's Institute for Leadership in Technology and Management program. Ms. Greeley has spent her entire career in the fashion and retailing businesses.
- Brenda C. Freeman
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BrendaC.Freeman自2017年4月起担任董事。她目前是Magic Leap，Inc.的首席营销官，该公司是一家技术公司，正在开发混合现实平台。从2015年2月到2016年11月，弗里曼女士担任国家地理频道的执行Vice President兼首席营销官，从2014年4月到2015年2月，她担任梦工厂动画的电视营销全球主管。在此之前，Freeman女士于2008年至2014年担任Turner Broadcasting卡通网络/成人游泳部门的首席营销官。从2002年到2008年，Freeman女士在维亚康姆公司担任过各种高级营销职务，包括高级副总裁，Nickelodeon整合营销和合作伙伴关系、Vice President、VH1消费者营销集团和Vice President、附属营销、娱乐集团。在职业生涯早期，弗里曼曾担任菲多利和百事可乐的消费者营销和产品开发职位。Freeman女士目前任职于HermanMiller，Inc.公司（一家公开上市的家具设计公司）的董事会，此前也曾任职于Under Armour公司的董事会。
Brenda C. Freeman has been a director since April 2017. She is currently the Chief Marketing Officer at Magic Leap, Inc., a technology company that is developing a Mixed Reality platform. From February 2015 until November 2016 Ms. Freeman was the Executive Vice President - Chief Marketing Officer of National Geographic Channels and from April 2014 through February 2015 she was the Global Head of Television Marketing for DreamWorks Animation. Prior to that, Ms. Freeman was the Chief Marketing Officer - Cartoon Network/Adult Swim divisions of Turner Broadcasting from 2008-2014. From 2002 through 2008 Ms. Freeman served in a variety of senior marketing roles with increasing executive responsibility at Viacom including Senior Vice President, Nickelodeon Integrated Marketing and Partnerships, Vice President, VH1 Consumer Marketing Group and Vice President, Affiliate Marketing, Entertainment Group. Earlier in her career, Ms. Freeman held consumer marketing and product development positions for Frito-Lay and Pepsi-Cola. Ms. Freeman currently serves on the Board of Directors of Herman Miller, Inc., a publicly traded furniture design company, and also previously served on the board of Under Armour. - BrendaC.Freeman自2017年4月起担任董事。她目前是Magic Leap，Inc.的首席营销官，该公司是一家技术公司，正在开发混合现实平台。从2015年2月到2016年11月，弗里曼女士担任国家地理频道的执行Vice President兼首席营销官，从2014年4月到2015年2月，她担任梦工厂动画的电视营销全球主管。在此之前，Freeman女士于2008年至2014年担任Turner Broadcasting卡通网络/成人游泳部门的首席营销官。从2002年到2008年，Freeman女士在维亚康姆公司担任过各种高级营销职务，包括高级副总裁，Nickelodeon整合营销和合作伙伴关系、Vice President、VH1消费者营销集团和Vice President、附属营销、娱乐集团。在职业生涯早期，弗里曼曾担任菲多利和百事可乐的消费者营销和产品开发职位。Freeman女士目前任职于HermanMiller，Inc.公司（一家公开上市的家具设计公司）的董事会，此前也曾任职于Under Armour公司的董事会。
- Brenda C. Freeman has been a director since April 2017. She is currently the Chief Marketing Officer at Magic Leap, Inc., a technology company that is developing a Mixed Reality platform. From February 2015 until November 2016 Ms. Freeman was the Executive Vice President - Chief Marketing Officer of National Geographic Channels and from April 2014 through February 2015 she was the Global Head of Television Marketing for DreamWorks Animation. Prior to that, Ms. Freeman was the Chief Marketing Officer - Cartoon Network/Adult Swim divisions of Turner Broadcasting from 2008-2014. From 2002 through 2008 Ms. Freeman served in a variety of senior marketing roles with increasing executive responsibility at Viacom including Senior Vice President, Nickelodeon Integrated Marketing and Partnerships, Vice President, VH1 Consumer Marketing Group and Vice President, Affiliate Marketing, Entertainment Group. Earlier in her career, Ms. Freeman held consumer marketing and product development positions for Frito-Lay and Pepsi-Cola. Ms. Freeman currently serves on the Board of Directors of Herman Miller, Inc., a publicly traded furniture design company, and also previously served on the board of Under Armour.
- Bruce K. Thorn
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Bruce K. Thorn，2012年1月被任命为商店经营和服务部的高级副总裁。他于2007年加入PetsMart并担任供应解决方案部的副总裁，2008年到2009年12月担任供应部的副总裁，后来被提升为供应部的高级副总裁。2002年到2007年他担任领导职务，包括2005年到2007年担任与Deere公司合并前的LESCO股份有限公司的首席运营官。他曾担任Gap股份有限公司，Cintas公司和美国军队的领导职务。
Bruce K. Thorn is Big Lots, Inc. President and Chief Executive Officer. Before joining Big Lots in September 2018 he served as President since 2017 and Chief Operating Officer (since 2015) of Tailored Brands, Inc. (a leading specialty retailer of men's tailored clothing and formalwear) until 2018. Mr. Thorn also previously held various enterprise-level roles with PetSmart, Inc. (a pet supply retailer), most recently as Executive Vice President, Store Operations, Services and Supply Chain, as well as leadership positions with The Gap, Inc., Cintas Corp, LESCO, Inc. and The United States Army. - Bruce K. Thorn，2012年1月被任命为商店经营和服务部的高级副总裁。他于2007年加入PetsMart并担任供应解决方案部的副总裁，2008年到2009年12月担任供应部的副总裁，后来被提升为供应部的高级副总裁。2002年到2007年他担任领导职务，包括2005年到2007年担任与Deere公司合并前的LESCO股份有限公司的首席运营官。他曾担任Gap股份有限公司，Cintas公司和美国军队的领导职务。
- Bruce K. Thorn is Big Lots, Inc. President and Chief Executive Officer. Before joining Big Lots in September 2018 he served as President since 2017 and Chief Operating Officer (since 2015) of Tailored Brands, Inc. (a leading specialty retailer of men's tailored clothing and formalwear) until 2018. Mr. Thorn also previously held various enterprise-level roles with PetSmart, Inc. (a pet supply retailer), most recently as Executive Vice President, Store Operations, Services and Supply Chain, as well as leadership positions with The Gap, Inc., Cintas Corp, LESCO, Inc. and The United States Army.
- Lisa A. Flavin
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- 暂无英文简介
- Kyle F.Gendreau
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Kyle F.Gendreau，自2018年以来，Kyle Gendreau一直担任Samsonite International S.A.的首席执行官和执行董事，该公司是全球生活方式包行业的领导者，也是全球最大的旅行箱包公司。在他的领导下，新秀丽通过以消费者为中心的渠道多元化、全球扩张以及收购和投资品牌组合来推动增长。从2009年到2018年被任命为首席执行官，他担任公司首席财务官，在实施公司战略计划、整合Tumi收购以及新秀丽在香港证券交易所上市方面发挥了重要作用。2007年至2009年，任公司财务副总裁、助理司库。此前，Gendreau先生曾在Zoots Corporation、Specialty Catalog Corporation和Coopers & Lybrand担任财务和会计方面的各种领导职务。Gendreau先生拥有斯通希尔学院工商管理学士学位，是一名注册会计师，曾于1991年至1996年在Coopers & Lybrand（现为普华永道）工作。
Kyle F.Gendreau,Since 2018, Kyle Gendreau has been chief executive officer and executive director of Samsonite International S.A., a leader in the global lifestyle bag industry and the world's largest travel luggage company. Under his leadership, Samsonite has driven growth through consumer-centric channel diversification, global expansion, and by acquiring and investing in a portfolio of brands. From 2009 until his appointment as chief executive officer in 2018, he served as the company's chief financial officer, where he was instrumental in implementation of the company's strategic plan, the integration of the Tumi acquisition, and the listing of Samsonite on the Hong Kong stock exchange. From 2007 until 2009, he was Vice President, Corporate Finance, Assistant Treasurer. Previously, Mr. Gendreau held various leadership roles in finance and accounting at Zoots Corporation, Specialty Catalog Corporation, and Coopers & Lybrand. Mr. Gendreau holds a bachelor's degree in business administration from Stonehill College and is a Certified Public Accountant, having worked at Coopers & Lybrand (now PwC) from 1991-1996. - Kyle F.Gendreau，自2018年以来，Kyle Gendreau一直担任Samsonite International S.A.的首席执行官和执行董事，该公司是全球生活方式包行业的领导者，也是全球最大的旅行箱包公司。在他的领导下，新秀丽通过以消费者为中心的渠道多元化、全球扩张以及收购和投资品牌组合来推动增长。从2009年到2018年被任命为首席执行官，他担任公司首席财务官，在实施公司战略计划、整合Tumi收购以及新秀丽在香港证券交易所上市方面发挥了重要作用。2007年至2009年，任公司财务副总裁、助理司库。此前，Gendreau先生曾在Zoots Corporation、Specialty Catalog Corporation和Coopers & Lybrand担任财务和会计方面的各种领导职务。Gendreau先生拥有斯通希尔学院工商管理学士学位，是一名注册会计师，曾于1991年至1996年在Coopers & Lybrand（现为普华永道）工作。
- Kyle F.Gendreau,Since 2018, Kyle Gendreau has been chief executive officer and executive director of Samsonite International S.A., a leader in the global lifestyle bag industry and the world's largest travel luggage company. Under his leadership, Samsonite has driven growth through consumer-centric channel diversification, global expansion, and by acquiring and investing in a portfolio of brands. From 2009 until his appointment as chief executive officer in 2018, he served as the company's chief financial officer, where he was instrumental in implementation of the company's strategic plan, the integration of the Tumi acquisition, and the listing of Samsonite on the Hong Kong stock exchange. From 2007 until 2009, he was Vice President, Corporate Finance, Assistant Treasurer. Previously, Mr. Gendreau held various leadership roles in finance and accounting at Zoots Corporation, Specialty Catalog Corporation, and Coopers & Lybrand. Mr. Gendreau holds a bachelor's degree in business administration from Stonehill College and is a Certified Public Accountant, having worked at Coopers & Lybrand (now PwC) from 1991-1996.
- Steven W. Korn
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Steven W. Korn，自2004年起，担任公司董事；2011年6月至2013年1月，担任Radio Free Europe/Radio Liberty公司的总裁和首席执行官；2005年9月至2008年2月，他是日报出版社的出版商，一家位于乔治亚州亚特兰大的法律报纸出版社；直到2000年，他担任有线新闻电视公司的副主席和首席运营官，自1996年他便担任此职位；此前，他还担任过Turner Broadcasting System公司的副总裁和法律总顾问；他还担任专攻涉及涉及媒体，娱乐和通讯问题的民事诉讼案件；他现在任职于Precision IR集团的董事会；他的商业经历很丰富，也体现了他作为一名专门从事诉讼以及并购的律师，在两家国际传媒公司担任高级执行官和成功重组报纸以增加其效率和盈利能力的经验。
Steven W. Korn has been a director since 2004. From June 2011 until January 2013 Mr. Korn served as the President and Chief Executive Officer of Radio Free Europe/Radio Liberty, Inc. From September 2005 through February 2008 he was the Publisher of the Daily Report, a legal newspaper located in Atlanta, Georgia. Until 2000 he was Vice Chairman and Chief Operating Officer of CNN, a position he held starting in 1996. Previously, he served as the Vice President, General Counsel and Secretary at Turner Broadcasting System, Inc. TBS. Mr. Korn has also served as an attorney specializing in civil litigation involving media, entertainment and telecommunications issues. - Steven W. Korn，自2004年起，担任公司董事；2011年6月至2013年1月，担任Radio Free Europe/Radio Liberty公司的总裁和首席执行官；2005年9月至2008年2月，他是日报出版社的出版商，一家位于乔治亚州亚特兰大的法律报纸出版社；直到2000年，他担任有线新闻电视公司的副主席和首席运营官，自1996年他便担任此职位；此前，他还担任过Turner Broadcasting System公司的副总裁和法律总顾问；他还担任专攻涉及涉及媒体，娱乐和通讯问题的民事诉讼案件；他现在任职于Precision IR集团的董事会；他的商业经历很丰富，也体现了他作为一名专门从事诉讼以及并购的律师，在两家国际传媒公司担任高级执行官和成功重组报纸以增加其效率和盈利能力的经验。
- Steven W. Korn has been a director since 2004. From June 2011 until January 2013 Mr. Korn served as the President and Chief Executive Officer of Radio Free Europe/Radio Liberty, Inc. From September 2005 through February 2008 he was the Publisher of the Daily Report, a legal newspaper located in Atlanta, Georgia. Until 2000 he was Vice Chairman and Chief Operating Officer of CNN, a position he held starting in 1996. Previously, he served as the Vice President, General Counsel and Secretary at Turner Broadcasting System, Inc. TBS. Mr. Korn has also served as an attorney specializing in civil litigation involving media, entertainment and telecommunications issues.
- Diane M. Sullivan
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Diane M. Sullivan，自2014年2月起。担任董事会主席；自2011年5月起，担任首席执行官和总裁；2006年3月至2011年5月，担任首席运营官；2004年1月至2006年3月，担任总裁。
Diane M. Sullivan, Chairman of the Board of Directors since February 2014. Chief Executive Officer and President since May 2011. President and Chief Operating Officer from March 2006 to May 2011. President from January 2004 to March 2006. - Diane M. Sullivan，自2014年2月起。担任董事会主席；自2011年5月起，担任首席执行官和总裁；2006年3月至2011年5月，担任首席运营官；2004年1月至2006年3月，担任总裁。
- Diane M. Sullivan, Chairman of the Board of Directors since February 2014. Chief Executive Officer and President since May 2011. President and Chief Operating Officer from March 2006 to May 2011. President from January 2004 to March 2006.
- Ward M. Klein
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Ward M. Klein，从2005年开始在Energizer Holdings, Inc. 担任首席执行官，在那之前，从2004年到2005年，他是总裁兼首席运营官，从2002年到2004年，他是国际总裁，从2000年到2002年，他是亚太地区和拉丁美洲副总裁。他还在Brown Shoe Company, Inc. 担任独立领导董事，是 Civic Progress St. Louis。 董事长。他是AmerUs Group Co.的前董事，是 Federal Reserve Bank of St. Louis。前董事会主席。
Ward M. Klein has been a director since March 2007. From July 2015 until July 2016 Mr. Klein was the Executive Chairman of Edgewell Personal Care Company, formerly the Personal Care division of Energizer Holdings, Inc. Prior to that time, Mr. Klein was a director of Energizer Holdings, Inc., and served as Chief Executive Officer of Energizer Holdings, Inc., a position he held between 2005 and 2015. Prior to that time, he served as President and Chief Operating Officer from 2004 to 2005 and as President, International from 2002 to 2004 having first joined Energizer in 1986. Mr. Klein also served on the Board of the Federal Reserve Bank of St. Louis from 2008 through 2013 including as Chairman of the Board from 2012 through 2013. From 2004 to 2006 Mr. Klein served as a director of Amerus Insurance Company. Mr. Klein also served in leadership positions at St. Louis Civic Progress, including as its President from 2011 to 2013 and as its Chairman from 2013 through 2015. - Ward M. Klein，从2005年开始在Energizer Holdings, Inc. 担任首席执行官，在那之前，从2004年到2005年，他是总裁兼首席运营官，从2002年到2004年，他是国际总裁，从2000年到2002年，他是亚太地区和拉丁美洲副总裁。他还在Brown Shoe Company, Inc. 担任独立领导董事，是 Civic Progress St. Louis。 董事长。他是AmerUs Group Co.的前董事，是 Federal Reserve Bank of St. Louis。前董事会主席。
- Ward M. Klein has been a director since March 2007. From July 2015 until July 2016 Mr. Klein was the Executive Chairman of Edgewell Personal Care Company, formerly the Personal Care division of Energizer Holdings, Inc. Prior to that time, Mr. Klein was a director of Energizer Holdings, Inc., and served as Chief Executive Officer of Energizer Holdings, Inc., a position he held between 2005 and 2015. Prior to that time, he served as President and Chief Operating Officer from 2004 to 2005 and as President, International from 2002 to 2004 having first joined Energizer in 1986. Mr. Klein also served on the Board of the Federal Reserve Bank of St. Louis from 2008 through 2013 including as Chairman of the Board from 2012 through 2013. From 2004 to 2006 Mr. Klein served as a director of Amerus Insurance Company. Mr. Klein also served in leadership positions at St. Louis Civic Progress, including as its President from 2011 to 2013 and as its Chairman from 2013 through 2015.
- Wenda Harris Millard
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Wenda Harris Millard，2009年5月开始就是公司的董事。2009年4月开始她就是媒体链接公司（MediaLink LLC 一家给媒体，广告和娱乐行业提供建议的战略咨询、企业发展公司）的总裁和首席营运官。2007年7月到2009年4月，她是史都华生活全媒体公司（Martha Stewart Living Omnimedia, Inc.）的总裁，2008年6月到2009年4月，她是联席首席执行官。2004年到2007年她也是史都华生活全媒体公司（Martha Stewart Living Omnimedia, Inc.）的董事。2001年到2007年，她是雅虎公司（Yahoo! Inc）的首席营销官。2000年到2001年她是齐夫-戴维斯媒体公司（Ziff Davis Media）的首席网络官和总裁。1996年到2000年，她是双击公司（DoubleClick）的执行副总裁和创始人之一。目前她是VeriFone系统公司（Verifone Systems, Inc. 一家电子支付解决方案的上市供销商）的董事。她获得了三一学院（Trinity College）的学士学位，从哈佛商学院（Harvard Business School）获得工商管理硕士学位。
Wenda Harris Millard has been a director since April 2017. Ms. Millard is currently Vice Chairman of MediaLink, a company that provides strategic advisory and implementation services to companies including Fortune 100 retail and consumer goods companies and emerging technology companies at the convergence of media, marketing, advertising, entertainment and technology. Ms. Millard joined MediaLink in 2009 as its President and Chief Operating Officer. Prior to that, Ms. Millard was Co-CEO and President of Martha Stewart Living Omnimedia from July 2007 through April 2009 where she oversaw the company’s media businesses and development of cross-platform marketing programs. From October 2001 through April 2007 Ms. Millard was the Chief Sales Officer at Yahoo! where she pioneered brand advertising on the internet. From December 2000 to October 2001 she was Chief Internet Officer at Ziff Davis, LLC and from July 1996 to December 2000 Ms. Millard was a founding member of the executive team at DoubleClick, serving as its Executive Vice President. Prior to that Ms. Millard was also Senior Vice President and Publisher of Family Circle and Executive Vice President and Group-Publisher for Adweek, Mediaweek and Brandweek magazines. - Wenda Harris Millard，2009年5月开始就是公司的董事。2009年4月开始她就是媒体链接公司（MediaLink LLC 一家给媒体，广告和娱乐行业提供建议的战略咨询、企业发展公司）的总裁和首席营运官。2007年7月到2009年4月，她是史都华生活全媒体公司（Martha Stewart Living Omnimedia, Inc.）的总裁，2008年6月到2009年4月，她是联席首席执行官。2004年到2007年她也是史都华生活全媒体公司（Martha Stewart Living Omnimedia, Inc.）的董事。2001年到2007年，她是雅虎公司（Yahoo! Inc）的首席营销官。2000年到2001年她是齐夫-戴维斯媒体公司（Ziff Davis Media）的首席网络官和总裁。1996年到2000年，她是双击公司（DoubleClick）的执行副总裁和创始人之一。目前她是VeriFone系统公司（Verifone Systems, Inc. 一家电子支付解决方案的上市供销商）的董事。她获得了三一学院（Trinity College）的学士学位，从哈佛商学院（Harvard Business School）获得工商管理硕士学位。
- Wenda Harris Millard has been a director since April 2017. Ms. Millard is currently Vice Chairman of MediaLink, a company that provides strategic advisory and implementation services to companies including Fortune 100 retail and consumer goods companies and emerging technology companies at the convergence of media, marketing, advertising, entertainment and technology. Ms. Millard joined MediaLink in 2009 as its President and Chief Operating Officer. Prior to that, Ms. Millard was Co-CEO and President of Martha Stewart Living Omnimedia from July 2007 through April 2009 where she oversaw the company’s media businesses and development of cross-platform marketing programs. From October 2001 through April 2007 Ms. Millard was the Chief Sales Officer at Yahoo! where she pioneered brand advertising on the internet. From December 2000 to October 2001 she was Chief Internet Officer at Ziff Davis, LLC and from July 1996 to December 2000 Ms. Millard was a founding member of the executive team at DoubleClick, serving as its Executive Vice President. Prior to that Ms. Millard was also Senior Vice President and Publisher of Family Circle and Executive Vice President and Group-Publisher for Adweek, Mediaweek and Brandweek magazines.
- John W. Schmidt
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John W. Schmidt，自2011年1月，担任Contemporary Fashion Brands公司的部门总经理；2010年1月至2011年1月，担任Better and Image Brands公司的高级副总裁；2008年3月至2010年1月，担任Better and Image Brands公司的高级副总裁和总经理。1998年至2008年2月，在Nine West集团担任过许多职务，包括副总裁，总裁，集团总裁，负责鞋类批发市场。
John W. Schmidt, Division President - Brand Portfolio since October 2015. Division President - Contemporary Fashion Brands from January 2011 to September 2015. Senior Vice President, Better and Image Brands from January 2010 to January 2011. Senior Vice President and General Manager, Better and Image Brands from March 2008 until January 2010. Various positions, including Vice President, President, Group President of Wholesale Footwear for Nine West Group from September 1998 to February 2008. - John W. Schmidt，自2011年1月，担任Contemporary Fashion Brands公司的部门总经理；2010年1月至2011年1月，担任Better and Image Brands公司的高级副总裁；2008年3月至2010年1月，担任Better and Image Brands公司的高级副总裁和总经理。1998年至2008年2月，在Nine West集团担任过许多职务，包括副总裁，总裁，集团总裁，负责鞋类批发市场。
- John W. Schmidt, Division President - Brand Portfolio since October 2015. Division President - Contemporary Fashion Brands from January 2011 to September 2015. Senior Vice President, Better and Image Brands from January 2010 to January 2011. Senior Vice President and General Manager, Better and Image Brands from March 2008 until January 2010. Various positions, including Vice President, President, Group President of Wholesale Footwear for Nine West Group from September 1998 to February 2008.
- Mahendra R. Gupta
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Mahendra R. Gupta，自2011年10月，他担任公司董事；自2005年7月在，担任位于圣路易斯的华盛顿大学的奥林商学院的教务主任。自1990年起，他在奥林商学院当老师；2004年，被称为杰拉尔丁J。罗伯特L。维吉尔教授，教授会计和管理学。他的调查研究被发表在处于领导地位的学术期刊上；他经常在世界各地研究研讨会发表演讲。
Mahendra R. Gupta has been a director since October 2011. He is currently the Geraldine J. and Robert L. Virgil Professor of Accounting and Management at the Olin Business School at Washington University in St. Louis. From July 2005 through June 2016 he served as the Dean of Olin Business School at Washington University in St. Louis. From 2003 to July 2005 he served as the Senior Associate Dean of the Olin School of Business. He has served on the Olin Business School faculty since 1990 and in 2004 was named the Geraldine J. and Robert L. Virgil Professor of Accounting and Management. Dr. Gupta’s research has been published in leading academic journals, and he is a frequent speaker at research workshops and conferences worldwide. He also serves on the board of Supernova Companies LLC and has been appointed a Trustee of Credit Suisse Funds open-end portfolios. In addition, Dr. Gupta’s education, which includes a Ph.D. - Mahendra R. Gupta，自2011年10月，他担任公司董事；自2005年7月在，担任位于圣路易斯的华盛顿大学的奥林商学院的教务主任。自1990年起，他在奥林商学院当老师；2004年，被称为杰拉尔丁J。罗伯特L。维吉尔教授，教授会计和管理学。他的调查研究被发表在处于领导地位的学术期刊上；他经常在世界各地研究研讨会发表演讲。
- Mahendra R. Gupta has been a director since October 2011. He is currently the Geraldine J. and Robert L. Virgil Professor of Accounting and Management at the Olin Business School at Washington University in St. Louis. From July 2005 through June 2016 he served as the Dean of Olin Business School at Washington University in St. Louis. From 2003 to July 2005 he served as the Senior Associate Dean of the Olin School of Business. He has served on the Olin Business School faculty since 1990 and in 2004 was named the Geraldine J. and Robert L. Virgil Professor of Accounting and Management. Dr. Gupta’s research has been published in leading academic journals, and he is a frequent speaker at research workshops and conferences worldwide. He also serves on the board of Supernova Companies LLC and has been appointed a Trustee of Credit Suisse Funds open-end portfolios. In addition, Dr. Gupta’s education, which includes a Ph.D.
高管简历
中英对照 | 中文 | 英文- Jack P. Calandra
JackP.Calandra是执行Vice President、首席财务官和财务主管，于2017年1月加入公司。在加入该公司之前，Calandra先生在Gap，Inc.工作了十多年，最近的职位是担任公司财务和投资者关系高级副总裁，。在Gap，Inc.任职期间，Calandra先生还担任Banana Republic，Gap Direct和Gap International的首席财务官。加入Gap，Inc.之前，他曾任职Unilever&8217；的北美部门11年，在那里他曾逐步担任高级会计和财务领导职务。
Jack P. Calandra is Executive Vice President, Chief Financial Officer and Treasurer and joined the Company in January 2017. Prior to joining the Company, Mr. Calandra was with Gap, Inc. for over ten years, most recently as Senior Vice President, Corporate Finance and Investor Relations. During his time at Gap, Inc., Mr. Calandra also served as CFO of Banana Republic, Gap Direct and Gap International. Prior to joining Gap, Inc., Mr. Calandra served 11 years at Unilever’s North America Division where he held progressively senior accounting and financial leadership roles.- JackP.Calandra是执行Vice President、首席财务官和财务主管，于2017年1月加入公司。在加入该公司之前，Calandra先生在Gap，Inc.工作了十多年，最近的职位是担任公司财务和投资者关系高级副总裁，。在Gap，Inc.任职期间，Calandra先生还担任Banana Republic，Gap Direct和Gap International的首席财务官。加入Gap，Inc.之前，他曾任职Unilever&8217；的北美部门11年，在那里他曾逐步担任高级会计和财务领导职务。
- Jack P. Calandra is Executive Vice President, Chief Financial Officer and Treasurer and joined the Company in January 2017. Prior to joining the Company, Mr. Calandra was with Gap, Inc. for over ten years, most recently as Senior Vice President, Corporate Finance and Investor Relations. During his time at Gap, Inc., Mr. Calandra also served as CFO of Banana Republic, Gap Direct and Gap International. Prior to joining Gap, Inc., Mr. Calandra served 11 years at Unilever’s North America Division where he held progressively senior accounting and financial leadership roles.
- Willis D. Hill
WillisD.Hill，自2018年9月起担任高级副总裁，首席信息官。高级副总裁兼首席技术官（2017年8月至2018年9月）。2017年1月至2017年8月高级副总裁，信息技术。Vice President，零售信息技术，2011年7月至2017年1月。2008年7月至2011年7月，担任零售信息技术总监。
Willis D. Hill, Senior Vice President, Chief Information Officer since September 2018. Senior Vice President and Chief Technology Officer from August 2017 to September 2018. Senior Vice President, Information Technology from January 2017 to August 2017. Vice President, Retail Information Technology from July 2011 to January 2017. Director, Retail Information Technology from July 2008 to July 2011.- WillisD.Hill，自2018年9月起担任高级副总裁，首席信息官。高级副总裁兼首席技术官（2017年8月至2018年9月）。2017年1月至2017年8月高级副总裁，信息技术。Vice President，零售信息技术，2011年7月至2017年1月。2008年7月至2011年7月，担任零售信息技术总监。
- Willis D. Hill, Senior Vice President, Chief Information Officer since September 2018. Senior Vice President and Chief Technology Officer from August 2017 to September 2018. Senior Vice President, Information Technology from January 2017 to August 2017. Vice President, Retail Information Technology from July 2011 to January 2017. Director, Retail Information Technology from July 2008 to July 2011.
- Thomas C. Burke
Thomas C. Burke，自2016年8月起担任高级副总裁、总法律顾问和秘书。2015年12月至2016年8月任法务副总裁。2012年3月至2015年12月担任副总法律顾问。2001年3月至2012年3月在公司担任多个职务，包括协理总法律顾问和人才管理总监。
Thomas C. Burke,Senior Vice President, General Counsel and Secretary since August 2016. Vice President, Legal from December 2015 to August 2016. Deputy General Counsel from March 2012 to December 2015. Various positions at the Company, including Associate General Counsel and Director, Talent Management, from March 2001 to March 2012.- Thomas C. Burke，自2016年8月起担任高级副总裁、总法律顾问和秘书。2015年12月至2016年8月任法务副总裁。2012年3月至2015年12月担任副总法律顾问。2001年3月至2012年3月在公司担任多个职务，包括协理总法律顾问和人才管理总监。
- Thomas C. Burke,Senior Vice President, General Counsel and Secretary since August 2016. Vice President, Legal from December 2015 to August 2016. Deputy General Counsel from March 2012 to December 2015. Various positions at the Company, including Associate General Counsel and Director, Talent Management, from March 2001 to March 2012.
- Michael R. Edwards
Michael R. Edwards，Division President – Famous Footwear since November 2020。2018年2月至2020年11月数字商务高级副总裁，规划、分配和门店。2017年9月至2018年2月的首席客户官。2016年12月至2017年9月担任规划、分配和分析高级副总裁。2015年5月-2016年12月规划分配副总裁。2011年10月至2015年5月担任销售和销售运营副总裁。
Michael R. Edwards,Division President – Famous Footwear since November 2020. Senior Vice President, Digital Commerce, Planning, Allocation and Stores from February 2018 to November 2020. Chief Customer Officer from September 2017 to February 2018. Senior Vice President, Planning, Allocation and Analytics from December 2016 to September 2017. Vice President, Planning and Allocation from May 2015 to December 2016. Vice President, Merchandising and Sales Operations from October 2011 to May 2015.- Michael R. Edwards，Division President – Famous Footwear since November 2020。2018年2月至2020年11月数字商务高级副总裁，规划、分配和门店。2017年9月至2018年2月的首席客户官。2016年12月至2017年9月担任规划、分配和分析高级副总裁。2015年5月-2016年12月规划分配副总裁。2011年10月至2015年5月担任销售和销售运营副总裁。
- Michael R. Edwards,Division President – Famous Footwear since November 2020. Senior Vice President, Digital Commerce, Planning, Allocation and Stores from February 2018 to November 2020. Chief Customer Officer from September 2017 to February 2018. Senior Vice President, Planning, Allocation and Analytics from December 2016 to September 2017. Vice President, Planning and Allocation from May 2015 to December 2016. Vice President, Merchandising and Sales Operations from October 2011 to May 2015.
- Diane M. Sullivan
Diane M. Sullivan，自2014年2月起。担任董事会主席；自2011年5月起，担任首席执行官和总裁；2006年3月至2011年5月，担任首席运营官；2004年1月至2006年3月，担任总裁。
Diane M. Sullivan, Chairman of the Board of Directors since February 2014. Chief Executive Officer and President since May 2011. President and Chief Operating Officer from March 2006 to May 2011. President from January 2004 to March 2006.- Diane M. Sullivan，自2014年2月起。担任董事会主席；自2011年5月起，担任首席执行官和总裁；2006年3月至2011年5月，担任首席运营官；2004年1月至2006年3月，担任总裁。
- Diane M. Sullivan, Chairman of the Board of Directors since February 2014. Chief Executive Officer and President since May 2011. President and Chief Operating Officer from March 2006 to May 2011. President from January 2004 to March 2006.
- Douglas W. Koch
Douglas W. Koch，自2011年1月起，担任高级副总裁和首席人才和战略官；2005年5月至2011年1月，担任高级副总裁和首席人才官；2002年3月至2005年5月，担任高级副总裁，主管人力资源。
Douglas W. Koch, Senior Vice President, Strategic Projects since September 2019. Senior Vice President and Chief Human Resources Officer from January 2016 to September 2019. Senior Vice President and Chief Talent and Strategy Officer from January 2011 to January 2016. Senior Vice President and Chief Talent Officer from May 2005 to January 2011. Senior Vice President, Human Resources from March 2002 to May 2005.- Douglas W. Koch，自2011年1月起，担任高级副总裁和首席人才和战略官；2005年5月至2011年1月，担任高级副总裁和首席人才官；2002年3月至2005年5月，担任高级副总裁，主管人力资源。
- Douglas W. Koch, Senior Vice President, Strategic Projects since September 2019. Senior Vice President and Chief Human Resources Officer from January 2016 to September 2019. Senior Vice President and Chief Talent and Strategy Officer from January 2011 to January 2016. Senior Vice President and Chief Talent Officer from May 2005 to January 2011. Senior Vice President, Human Resources from March 2002 to May 2005.
- Daniel R. Friedman
Daniel R. Friedman，自2010年6月，他担任部门主管，负责全球供应链；2006年6月至2010年1月，担任高级副总裁，负责产品开发机采购；2002年至2006年7月，在 Camuto集团公司担任常务董事。
Daniel R. Friedman, Division President - Global Supply Chain since January 2010. Senior Vice President, Product Development and Sourcing from July 2006 to January 2010. Managing Director at Camuto Group, Inc. from 2002 to July 2006.- Daniel R. Friedman，自2010年6月，他担任部门主管，负责全球供应链；2006年6月至2010年1月，担任高级副总裁，负责产品开发机采购；2002年至2006年7月，在 Camuto集团公司担任常务董事。
- Daniel R. Friedman, Division President - Global Supply Chain since January 2010. Senior Vice President, Product Development and Sourcing from July 2006 to January 2010. Managing Director at Camuto Group, Inc. from 2002 to July 2006.
- John W. Schmidt
John W. Schmidt，自2011年1月，担任Contemporary Fashion Brands公司的部门总经理；2010年1月至2011年1月，担任Better and Image Brands公司的高级副总裁；2008年3月至2010年1月，担任Better and Image Brands公司的高级副总裁和总经理。1998年至2008年2月，在Nine West集团担任过许多职务，包括副总裁，总裁，集团总裁，负责鞋类批发市场。
John W. Schmidt, Division President - Brand Portfolio since October 2015. Division President - Contemporary Fashion Brands from January 2011 to September 2015. Senior Vice President, Better and Image Brands from January 2010 to January 2011. Senior Vice President and General Manager, Better and Image Brands from March 2008 until January 2010. Various positions, including Vice President, President, Group President of Wholesale Footwear for Nine West Group from September 1998 to February 2008.- John W. Schmidt，自2011年1月，担任Contemporary Fashion Brands公司的部门总经理；2010年1月至2011年1月，担任Better and Image Brands公司的高级副总裁；2008年3月至2010年1月，担任Better and Image Brands公司的高级副总裁和总经理。1998年至2008年2月，在Nine West集团担任过许多职务，包括副总裁，总裁，集团总裁，负责鞋类批发市场。
- John W. Schmidt, Division President - Brand Portfolio since October 2015. Division President - Contemporary Fashion Brands from January 2011 to September 2015. Senior Vice President, Better and Image Brands from January 2010 to January 2011. Senior Vice President and General Manager, Better and Image Brands from March 2008 until January 2010. Various positions, including Vice President, President, Group President of Wholesale Footwear for Nine West Group from September 1998 to February 2008.
- Daniel L. Karpel
Daniel L. Karpel，他拥有30多年的经验，最近担任Club Car Wash Operating， LLC的首席财务官（2024年以来）。在此之前，Karpel先生从2023年到2024年担任CW Holdings， LLC（拥有Soft environments和Coldwater Creek品牌的传统实体）的首席财务官，从2022年到2023年担任Eyecare Partners LLC的首席会计官，从2020年到2022年担任Spectrum brands Holdings， Inc 。的首席会计官。他于2008年至2016年在Caleres工作，并于2013年至2016年担任公司的首席会计官。
Daniel L. Karpel,has over 30 years of experience, most recently as the Chief Financial Officer of Club Car Wash Operating, LLC since 2024. Prior to this, Mr. Karpel served as Chief Financial Officer from 2023 to 2024 of CW Holdings, LLC and a legacy entity owning the brands of Soft Surroundings and Coldwater Creek, and served as Chief Accounting Officer of Eyecare Partners LLC from 2022 to 2023 and Spectrum Brands Holdings, Inc from 2020 to 2022. Mr. Karpel is returning to Caleres, where he worked from 2008 to 2016, and served as the Company's Chief Accounting Officer from 2013 to 2016.- Daniel L. Karpel，他拥有30多年的经验，最近担任Club Car Wash Operating， LLC的首席财务官（2024年以来）。在此之前，Karpel先生从2023年到2024年担任CW Holdings， LLC（拥有Soft environments和Coldwater Creek品牌的传统实体）的首席财务官，从2022年到2023年担任Eyecare Partners LLC的首席会计官，从2020年到2022年担任Spectrum brands Holdings， Inc 。的首席会计官。他于2008年至2016年在Caleres工作，并于2013年至2016年担任公司的首席会计官。
- Daniel L. Karpel,has over 30 years of experience, most recently as the Chief Financial Officer of Club Car Wash Operating, LLC since 2024. Prior to this, Mr. Karpel served as Chief Financial Officer from 2023 to 2024 of CW Holdings, LLC and a legacy entity owning the brands of Soft Surroundings and Coldwater Creek, and served as Chief Accounting Officer of Eyecare Partners LLC from 2022 to 2023 and Spectrum Brands Holdings, Inc from 2020 to 2022. Mr. Karpel is returning to Caleres, where he worked from 2008 to 2016, and served as the Company's Chief Accounting Officer from 2013 to 2016.