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 |
|---|---|---|---|---|---|---|
| Theresa J. Drew | -- | Director | -- | 未披露 | 未持股 | 2026-03-25 |
| Pamela L. Davies | -- | Director | -- | 未披露 | 未持股 | 2026-03-25 |
| Thomas B. Henson | 男 | Director | 71 | 9.12万美元 | 未持股 | 2026-03-25 |
| Bryan F. Kennedy III | 男 | Director | 68 | 9.77万美元 | 未持股 | 2026-03-25 |
| John P. D. Cato | 男 | Chairman and Chief Executive Officer and President | 75 | 459.11万美元 | 未持股 | 2026-03-25 |
| Bailey W. Patrick | 男 | Director | 64 | 9.52万美元 | 未持股 | 2026-03-25 |
| D. Harding Stowe | 男 | Director | 70 | 9.76万美元 | 未持股 | 2026-03-25 |
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 |
|---|---|---|---|---|---|---|
| Charles D. Knight | 男 | Chief Financial Officer and Executive Vice President | 61 | 未披露 | 未持股 | 2026-03-25 |
| Jeffrey R. Shock | -- | Senior Vice President and Controller | -- | 未披露 | 未持股 | 2026-03-25 |
| John P. D. Cato | 男 | Chairman and Chief Executive Officer and President | 75 | 459.11万美元 | 未持股 | 2026-03-25 |
| Gordon Smith | 男 | Chief Real Estate and Executive Vice President and Store Development Officer | 70 | 73.75万美元 | 未持股 | 2026-03-25 |
董事简历
中英对照 | 中文 | 英文- Theresa J. Drew
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暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Pamela L. Davies
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- 暂无英文简介
- Thomas B. Henson
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Thomas B. Henson是私人投资公司Henson-Tomlin Interests, LLC的联合创始人并曾担任总裁和首席执行官，并且也是私人投资公司Southeastern Private Investment Fund的联合创始人和高级任事股东，自1999年开始。在成立私人投资公司之前，Henson先生是Robinson Bradshaw & Hinson, P.A。的律师，专门从事兼并和收购。Henson先生是American Spirit Media, LLC的创始人，总裁和首席执行官。Henson先生目前是在北卡罗莱纳州公开上市交易的专业零售商Cato Corporation的董事。Henson先生带来了谈判和关闭兼并和收购的宝贵经验，而这对董事会，以及证券法律知识和法律背景和公司治理中利益公司业务发展是重要的一部分，都对董事会治理上市公司很有价值。Henson先生也带来了成功的企业经验背景，支持公司有机增长战略。Henson先生曾是公司主管，公司为持股公司形成之前，自2006年担任本银行的董事。
Thomas B. Henson is the founder, President and Chief Executive Officer of American Spirit Media, LLC, and is an investor in various public and private entities. In addition, Mr. Henson was previously an attorney with Robinson Bradshaw & Hinson, P.A., specializing in mergers and acquisitions. Mr. Henson is currently a director of Cato Corporation, a North Carolina-based publicly traded specialty retailer. Mr. Henson has been a director of the Company or, prior to the Company's formation as holding company, the Bank since 2006. - Thomas B. Henson是私人投资公司Henson-Tomlin Interests, LLC的联合创始人并曾担任总裁和首席执行官，并且也是私人投资公司Southeastern Private Investment Fund的联合创始人和高级任事股东，自1999年开始。在成立私人投资公司之前，Henson先生是Robinson Bradshaw & Hinson, P.A。的律师，专门从事兼并和收购。Henson先生是American Spirit Media, LLC的创始人，总裁和首席执行官。Henson先生目前是在北卡罗莱纳州公开上市交易的专业零售商Cato Corporation的董事。Henson先生带来了谈判和关闭兼并和收购的宝贵经验，而这对董事会，以及证券法律知识和法律背景和公司治理中利益公司业务发展是重要的一部分，都对董事会治理上市公司很有价值。Henson先生也带来了成功的企业经验背景，支持公司有机增长战略。Henson先生曾是公司主管，公司为持股公司形成之前，自2006年担任本银行的董事。
- Thomas B. Henson is the founder, President and Chief Executive Officer of American Spirit Media, LLC, and is an investor in various public and private entities. In addition, Mr. Henson was previously an attorney with Robinson Bradshaw & Hinson, P.A., specializing in mergers and acquisitions. Mr. Henson is currently a director of Cato Corporation, a North Carolina-based publicly traded specialty retailer. Mr. Henson has been a director of the Company or, prior to the Company's formation as holding company, the Bank since 2006.
- Bryan F. Kennedy III
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Bryan F. Kennedy III从2009年8月以来一直担任公司的董事。Kennedy先生从2006年起开始担任Park Sterling Bank的总裁，且在2006年至2010年期间是公司的董事。同时，Kennedy先生从2011年1月起开始担任Park Sterling Corporation的总裁。在2006年1月至2010年8月，Kennedy先生还是Park Sterling Bank的首席执行官。在2004年1月至2006年1月期间，Kennedy先生曾是Regions Bank在北卡罗莱纳市场的负责人。
Bryan F. Kennedy III has been a director of the Company since August 2009. Mr. Kennedy has served as President of Park Sterling Bank since 2006 and was a member of its Board from 2006 until 2010. Mr. Kennedy has also served as the President of Park Sterling Corporation since January 2011. Mr. Kennedy carried the additional title of Chief Executive Officer of Park Sterling Bank from January 2006 until August 2010. Mr. Kennedy was the North Carolina Market President of Regions Bank, located in Charlotte, North Carolina, from January 2004 to January 2006. - Bryan F. Kennedy III从2009年8月以来一直担任公司的董事。Kennedy先生从2006年起开始担任Park Sterling Bank的总裁，且在2006年至2010年期间是公司的董事。同时，Kennedy先生从2011年1月起开始担任Park Sterling Corporation的总裁。在2006年1月至2010年8月，Kennedy先生还是Park Sterling Bank的首席执行官。在2004年1月至2006年1月期间，Kennedy先生曾是Regions Bank在北卡罗莱纳市场的负责人。
- Bryan F. Kennedy III has been a director of the Company since August 2009. Mr. Kennedy has served as President of Park Sterling Bank since 2006 and was a member of its Board from 2006 until 2010. Mr. Kennedy has also served as the President of Park Sterling Corporation since January 2011. Mr. Kennedy carried the additional title of Chief Executive Officer of Park Sterling Bank from January 2006 until August 2010. Mr. Kennedy was the North Carolina Market President of Regions Bank, located in Charlotte, North Carolina, from January 2004 to January 2006.
- John P. D. Cato
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John P. D. Cato从1981年起到公司任职，从1986年起一直是公司的董事长，从2004年1月起，他担任董事长、总裁和首席执行官。从1999年5月到2004年1月，总裁、副董事长和首席执行官。从1997年6月到1999年5月，总裁、副董事长和首席营运官。从1996年8月到1997年6月，他担任副董事长和首席营运官。从1989年到1996年，他管理公司的促销部门，并担任执行副总裁，从1993年到1996年8月，他担任公司总裁并管理公司时尚部门。在此之前，Cato先生担任过Harris Teeter Supermarkets和formerly Ruddick Corporation的董事长。
John P. D. Cato has been employed as an officer of the Company since 1981 and has been a director of the Company since 1986. Since January 2004, he has served as Chairman, President and Chief Executive Officer. From May 1999 to January 2004, he served as President, Vice Chairman of the Board and Chief Executive Officer. From June 1997 to May 1999, he served as President, Vice Chairman of the Board and Chief Operating Officer. From Augt 1996 to June 1997, he served as Vice Chairman of the Board and Chief Operating Officer. From 1989 to 1996, he managed the Company's off price concept, serving as Executive Vice President and as President and General Manager of the It's Fashion concept from 1993 to Augt 1996. Mr. Cato is a former director of Harris Teeter Supermarkets, Inc., formerly Ruddick Corporation. - John P. D. Cato从1981年起到公司任职，从1986年起一直是公司的董事长，从2004年1月起，他担任董事长、总裁和首席执行官。从1999年5月到2004年1月，总裁、副董事长和首席执行官。从1997年6月到1999年5月，总裁、副董事长和首席营运官。从1996年8月到1997年6月，他担任副董事长和首席营运官。从1989年到1996年，他管理公司的促销部门，并担任执行副总裁，从1993年到1996年8月，他担任公司总裁并管理公司时尚部门。在此之前，Cato先生担任过Harris Teeter Supermarkets和formerly Ruddick Corporation的董事长。
- John P. D. Cato has been employed as an officer of the Company since 1981 and has been a director of the Company since 1986. Since January 2004, he has served as Chairman, President and Chief Executive Officer. From May 1999 to January 2004, he served as President, Vice Chairman of the Board and Chief Executive Officer. From June 1997 to May 1999, he served as President, Vice Chairman of the Board and Chief Operating Officer. From Augt 1996 to June 1997, he served as Vice Chairman of the Board and Chief Operating Officer. From 1989 to 1996, he managed the Company's off price concept, serving as Executive Vice President and as President and General Manager of the It's Fashion concept from 1993 to Augt 1996. Mr. Cato is a former director of Harris Teeter Supermarkets, Inc., formerly Ruddick Corporation.
- Bailey W. Patrick
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Bailey W. Patrick从2009年5月以来一直担任公司的董事。从2010年10月起，Patrick先生一直是Merrifield Patrick Vermillion公司的任事股东，一家私人控股的房地产经纪公司。在2010年2月至10月期间，Patrick先生担任过Merrifield Patrick的任事股东，1999年至2010年，他担任过Bissell-Patrick和 Merrifield Patrick Vermillion公司的董事长，从1984年起在Bissell-Patrick公司还担任过各种不同的职务。此前，Patrick先生还在Harris Teeter Supermarkets董事会任职过，公司前身为Ruddick Corporation。另外，他还担任北卡罗来纳州夏洛特市的皇后大学的董事，夏洛特市基督教青年会的董事长，最近开始担任在佛吉尼亚州亚历山大市圣公会中学的董事长。
Bailey W. Patrick has been a director of the Company since May 2009. Since October 2010 Mr. Patrick has been a Managing Partner of MPV Properties LLC, formerly Merrifield Patrick Vermillion, LLC, a privately held company specializing in real estate brokerage and development services. Mr. Patrick served as a Managing Partner of Merrifield Patrick from February to October 2010 and President of Bissell-Patrick, LLC from 1999 to 2010 both predecessor firms to Merrifield Patrick Vermillion, LLC, holding various other positions with Bissell-Patrick since 1984. He previously served on the Board of Directors of Harris Teeter Supermarkets Inc., formerly Ruddick Corporation. He also serves on the Board of Trustees of Queens University in Charlotte, North Carolina and is a past Chairman of the Board of Trustees of the YMCA of Greater Charlotte, and currently serves as Chairman of the Board of Trustees for Episcopal High School in Alexandria, Virginia. - Bailey W. Patrick从2009年5月以来一直担任公司的董事。从2010年10月起，Patrick先生一直是Merrifield Patrick Vermillion公司的任事股东，一家私人控股的房地产经纪公司。在2010年2月至10月期间，Patrick先生担任过Merrifield Patrick的任事股东，1999年至2010年，他担任过Bissell-Patrick和 Merrifield Patrick Vermillion公司的董事长，从1984年起在Bissell-Patrick公司还担任过各种不同的职务。此前，Patrick先生还在Harris Teeter Supermarkets董事会任职过，公司前身为Ruddick Corporation。另外，他还担任北卡罗来纳州夏洛特市的皇后大学的董事，夏洛特市基督教青年会的董事长，最近开始担任在佛吉尼亚州亚历山大市圣公会中学的董事长。
- Bailey W. Patrick has been a director of the Company since May 2009. Since October 2010 Mr. Patrick has been a Managing Partner of MPV Properties LLC, formerly Merrifield Patrick Vermillion, LLC, a privately held company specializing in real estate brokerage and development services. Mr. Patrick served as a Managing Partner of Merrifield Patrick from February to October 2010 and President of Bissell-Patrick, LLC from 1999 to 2010 both predecessor firms to Merrifield Patrick Vermillion, LLC, holding various other positions with Bissell-Patrick since 1984. He previously served on the Board of Directors of Harris Teeter Supermarkets Inc., formerly Ruddick Corporation. He also serves on the Board of Trustees of Queens University in Charlotte, North Carolina and is a past Chairman of the Board of Trustees of the YMCA of Greater Charlotte, and currently serves as Chairman of the Board of Trustees for Episcopal High School in Alexandria, Virginia.
- D. Harding Stowe
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D. Harding Stowe自2005年2月以来一直担任公司董事。Stowe先生在2004年至2009年期间是R.L. Stowe Mills公司的董事长和首席执行官。同时，从1997年以来，他还担任New South Pizza Brixx Wood Fired Pizza公司的董事长和首席执行官。此外，他还担任了The Stowe Foundation公司的书记和财务主管，the Daniel J. Stowe Botanical Garden公司的董事长和Seven Oaks Farm Foundation的董事长。
D. Harding Stowe has been a director of the Company since February 2005. Mr. Stowe was the President and Chief Executive Officer of R.L. Stowe Mills, Inc. from 1994 to 2009. Mr. Stowe also has been the Chairman and Chief Executive Officer of New South Pizza Brixx Wood Fired Pizza since 1997. Additionally, he serves as the Secretary and Treasurer of The Stowe Foundation, Inc., as the President of the Daniel J. Stowe Botanical Garden, and as the President of Seven Oaks Farm Foundation. - D. Harding Stowe自2005年2月以来一直担任公司董事。Stowe先生在2004年至2009年期间是R.L. Stowe Mills公司的董事长和首席执行官。同时，从1997年以来，他还担任New South Pizza Brixx Wood Fired Pizza公司的董事长和首席执行官。此外，他还担任了The Stowe Foundation公司的书记和财务主管，the Daniel J. Stowe Botanical Garden公司的董事长和Seven Oaks Farm Foundation的董事长。
- D. Harding Stowe has been a director of the Company since February 2005. Mr. Stowe was the President and Chief Executive Officer of R.L. Stowe Mills, Inc. from 1994 to 2009. Mr. Stowe also has been the Chairman and Chief Executive Officer of New South Pizza Brixx Wood Fired Pizza since 1997. Additionally, he serves as the Secretary and Treasurer of The Stowe Foundation, Inc., as the President of the Daniel J. Stowe Botanical Garden, and as the President of Seven Oaks Farm Foundation.
高管简历
中英对照 | 中文 | 英文- Charles D. Knight
Charles D. Knight.自2022年1月起受聘于公司担任执行副总裁、首席财务官。2018年至2020年，他在Vitamin Shoppe担任过多个职务，先是在2018年至2019年担任高级副总裁、首席会计官，然后在2019年至2020年担任执行副总裁、首席财务官。在此之前，他在Toys“R”担任了28年的各种职务，包括2010年至2018年担任高级副总裁、公司财务总监。
Charles D. Knight. has been employed as Executive Vice President, Chief Financial Officer by the Company since January of 2022. From 2018 to 2020, he served in vario roles with The Vitamin Shoppe, first as Senior Vice President, Chief Accounting Officer from 2018 to 2019, and then as Executive Vice President, Chief Financial Officer from 2019 to 2020. Prior to that, he served in vario roles with Toys "R" for 28 years, including as Senior Vice President, Corporate Controller from 2010 to 2018.- Charles D. Knight.自2022年1月起受聘于公司担任执行副总裁、首席财务官。2018年至2020年，他在Vitamin Shoppe担任过多个职务，先是在2018年至2019年担任高级副总裁、首席会计官，然后在2019年至2020年担任执行副总裁、首席财务官。在此之前，他在Toys“R”担任了28年的各种职务，包括2010年至2018年担任高级副总裁、公司财务总监。
- Charles D. Knight. has been employed as Executive Vice President, Chief Financial Officer by the Company since January of 2022. From 2018 to 2020, he served in vario roles with The Vitamin Shoppe, first as Senior Vice President, Chief Accounting Officer from 2018 to 2019, and then as Executive Vice President, Chief Financial Officer from 2019 to 2020. Prior to that, he served in vario roles with Toys "R" for 28 years, including as Senior Vice President, Corporate Controller from 2010 to 2018.
- Jeffrey R. Shock
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- John P. D. Cato
John P. D. Cato从1981年起到公司任职，从1986年起一直是公司的董事长，从2004年1月起，他担任董事长、总裁和首席执行官。从1999年5月到2004年1月，总裁、副董事长和首席执行官。从1997年6月到1999年5月，总裁、副董事长和首席营运官。从1996年8月到1997年6月，他担任副董事长和首席营运官。从1989年到1996年，他管理公司的促销部门，并担任执行副总裁，从1993年到1996年8月，他担任公司总裁并管理公司时尚部门。在此之前，Cato先生担任过Harris Teeter Supermarkets和formerly Ruddick Corporation的董事长。
John P. D. Cato has been employed as an officer of the Company since 1981 and has been a director of the Company since 1986. Since January 2004, he has served as Chairman, President and Chief Executive Officer. From May 1999 to January 2004, he served as President, Vice Chairman of the Board and Chief Executive Officer. From June 1997 to May 1999, he served as President, Vice Chairman of the Board and Chief Operating Officer. From Augt 1996 to June 1997, he served as Vice Chairman of the Board and Chief Operating Officer. From 1989 to 1996, he managed the Company's off price concept, serving as Executive Vice President and as President and General Manager of the It's Fashion concept from 1993 to Augt 1996. Mr. Cato is a former director of Harris Teeter Supermarkets, Inc., formerly Ruddick Corporation.- John P. D. Cato从1981年起到公司任职，从1986年起一直是公司的董事长，从2004年1月起，他担任董事长、总裁和首席执行官。从1999年5月到2004年1月，总裁、副董事长和首席执行官。从1997年6月到1999年5月，总裁、副董事长和首席营运官。从1996年8月到1997年6月，他担任副董事长和首席营运官。从1989年到1996年，他管理公司的促销部门，并担任执行副总裁，从1993年到1996年8月，他担任公司总裁并管理公司时尚部门。在此之前，Cato先生担任过Harris Teeter Supermarkets和formerly Ruddick Corporation的董事长。
- John P. D. Cato has been employed as an officer of the Company since 1981 and has been a director of the Company since 1986. Since January 2004, he has served as Chairman, President and Chief Executive Officer. From May 1999 to January 2004, he served as President, Vice Chairman of the Board and Chief Executive Officer. From June 1997 to May 1999, he served as President, Vice Chairman of the Board and Chief Operating Officer. From Augt 1996 to June 1997, he served as Vice Chairman of the Board and Chief Operating Officer. From 1989 to 1996, he managed the Company's off price concept, serving as Executive Vice President and as President and General Manager of the It's Fashion concept from 1993 to Augt 1996. Mr. Cato is a former director of Harris Teeter Supermarkets, Inc., formerly Ruddick Corporation.
- Gordon Smith
Gordon Smith从1989年开始在我们公司任职，从2011年7月以来，他担任公司的执行副总裁，房地产开发部门总监，从2008年2月到2011年7月，Smith先生担任房地产部门的高级副总裁。从1989年10月到2008年2月，Smith先生是企业不动产管理部门的助理副总裁。
Gordon Smith has been employed by the Company since 1989. Since July 2011, he has served as Executive Vice President, Chief Real Estate and Store Development Officer. From February 2008 until July 2011, Mr. Smith served as Senior Vice President, Real Estate. From October 1989 to February 2008,Mr. Smith served as Assistant Vice President, Corporate Real Estate.- Gordon Smith从1989年开始在我们公司任职，从2011年7月以来，他担任公司的执行副总裁，房地产开发部门总监，从2008年2月到2011年7月，Smith先生担任房地产部门的高级副总裁。从1989年10月到2008年2月，Smith先生是企业不动产管理部门的助理副总裁。
- Gordon Smith has been employed by the Company since 1989. Since July 2011, he has served as Executive Vice President, Chief Real Estate and Store Development Officer. From February 2008 until July 2011, Mr. Smith served as Senior Vice President, Real Estate. From October 1989 to February 2008,Mr. Smith served as Assistant Vice President, Corporate Real Estate.