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 |
|---|---|---|---|---|---|---|
| Malia H. Wasson | 女 | Director | 66 | 18.10万美元 | 未持股 | 2025-11-12 |
| Christiana Smith Shi | 女 | Director | 65 | 未披露 | 未持股 | 2025-11-12 |
| Sabrina L. Simmons | 女 | Director | 62 | 未披露 | 未持股 | 2025-11-12 |
| John W. Culver | 男 | Director | 64 | 未披露 | 未持股 | 2025-11-12 |
| John W. Culver | 男 | Director | 64 | 未披露 | 未持股 | 2025-11-12 |
| Charles D. Denson | 男 | Director | 68 | 未披露 | 未持股 | 2025-11-12 |
| Kevin Mansell | 男 | Director | 72 | 未披露 | 未持股 | 2025-11-12 |
| Christiana Smith Shi | 女 | Director | 65 | 未披露 | 未持股 | 2025-11-12 |
| Timothy P. Boyle | 男 | Chief Executive Officer, Director, President and Chairman of the Board | 75 | 308.01万美元 | 未持股 | 2025-11-12 |
| Stephen E. Babson | 男 | Director | 74 | 23.41万美元 | 未持股 | 2025-11-12 |
| Andy D. Bryant | 男 | Director | 75 | 20.48万美元 | 未持股 | 2025-11-12 |
| Kevin Mansell | 男 | Director | 72 | 未披露 | 未持股 | 2025-11-12 |
| Charles D. Denson | 男 | Director | 69 | 未披露 | 未持股 | 2025-11-12 |
| Ronald E. Nelson | 男 | Director | 82 | 20.35万美元 | 未持股 | 2025-11-12 |
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 |
|---|---|---|---|---|---|---|
| Joseph P. Boyle | 男 | Co-President | 44 | 未披露 | 未持股 | 2025-11-12 |
| Richelle T. Luther | 女 | Executive Vice President, Chief Administrative Officer and General Counsel | 56 | 未披露 | 未持股 | 2025-11-12 |
| Jim A. Swanson | 男 | Executive Vice President and Chief Financial Officer | 50 | 未披露 | 未持股 | 2025-11-12 |
| Steven M. Potter | -- | Executive Vice President, Chief Digital Information Officer | -- | 未披露 | 未持股 | 2025-11-12 |
| Jana C. Humble | -- | Senior Vice President and Chief Human Resources Officer | -- | 未披露 | 未持股 | 2025-11-12 |
| Timothy P. Boyle | 男 | Chief Executive Officer, Director, President and Chairman of the Board | 75 | 308.01万美元 | 未持股 | 2025-11-12 |
| Peter J. Bragdon | 男 | Co-President | 62 | 150.07万美元 | 未持股 | 2025-11-12 |
董事简历
中英对照 | 中文 | 英文- Malia H. Wasson
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Malia H. Wasson，她于2015年12月入选公司的董事会。她曾任职U.S. Bank of Oregon公司25年以上，担任俄勒冈州和华盛顿西南部总裁（2005年至2015年）。她曾担任U.S. Bank的区域高级执行官，并领导U.S. Bank的波特兰董事会。除了担任总裁，她也领导U.S. Bank的俄勒冈州商业银行集团（为中间市场的公司提供了多种金融服务）。加入U.S. Bank之前，她曾担任Oregon Bank、Security Pacific Bank of Oregon的多种商业贷款职务。她目前担任Northwest Natural Gas Company（NYSE：NWN）的董事会成员，也任职于许多公民和商业机构，包括Oregon Health Sciences University Foundation、the OHSU Knight Cancer Institute 、the American Leadership Forum（作为资深研究员）。她目前担任the Oregon Business Council、the Oregon Business Plan Steering Committee的成员。
Malia H. Wasson,has served on the Board since 2015. Ms. Wasson chairs the Audit Committee, and the Board has designated Ms. Wasson as an "audit committee financial expert." Ms. Wasson worked at U.S. Bank of Oregon for over 25 years, serving as President of U.S. Bank's Oregon and Southwest Washington operations from 2005 to 2015. In addition to her role as President, she led the Oregon Commercial Banking group for U.S. Bank, which provides a wide variety of financial services to middle market companies. Currently, Ms. Wasson is the Chief Executive Officer of Sand Creek Advisors LLC, which provides business consulting to CEOs of public and private companies. Ms. Wasson serves as Chair of the board of directors of each of Northwest Natural Holding Company (NYSE: NWN) and its subsidiary, Northwest Natural Gas Company, and is a member of each company's Audit Committee, Governance Committee and Organization and Executive Compensation Committee. - Malia H. Wasson，她于2015年12月入选公司的董事会。她曾任职U.S. Bank of Oregon公司25年以上，担任俄勒冈州和华盛顿西南部总裁（2005年至2015年）。她曾担任U.S. Bank的区域高级执行官，并领导U.S. Bank的波特兰董事会。除了担任总裁，她也领导U.S. Bank的俄勒冈州商业银行集团（为中间市场的公司提供了多种金融服务）。加入U.S. Bank之前，她曾担任Oregon Bank、Security Pacific Bank of Oregon的多种商业贷款职务。她目前担任Northwest Natural Gas Company（NYSE：NWN）的董事会成员，也任职于许多公民和商业机构，包括Oregon Health Sciences University Foundation、the OHSU Knight Cancer Institute 、the American Leadership Forum（作为资深研究员）。她目前担任the Oregon Business Council、the Oregon Business Plan Steering Committee的成员。
- Malia H. Wasson,has served on the Board since 2015. Ms. Wasson chairs the Audit Committee, and the Board has designated Ms. Wasson as an "audit committee financial expert." Ms. Wasson worked at U.S. Bank of Oregon for over 25 years, serving as President of U.S. Bank's Oregon and Southwest Washington operations from 2005 to 2015. In addition to her role as President, she led the Oregon Commercial Banking group for U.S. Bank, which provides a wide variety of financial services to middle market companies. Currently, Ms. Wasson is the Chief Executive Officer of Sand Creek Advisors LLC, which provides business consulting to CEOs of public and private companies. Ms. Wasson serves as Chair of the board of directors of each of Northwest Natural Holding Company (NYSE: NWN) and its subsidiary, Northwest Natural Gas Company, and is a member of each company's Audit Committee, Governance Committee and Organization and Executive Compensation Committee.
- Christiana Smith Shi
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Christiana Smith Shi是Lovejoy Advisors, LLC的创始人和现任负责人，该公司是一家咨询服务公司，帮助客户数字化转型消费者和零售业务。2013年至2016年，她担任耐克公司总裁，Direct-to-Consumer，全球服装公司。从2012年到2013年，她担任耐克全球数字商务副总裁兼总经理。她于2010年加入耐克，担任全球直接面向消费者的副总裁兼首席运营官。在加入耐克之前，她在全球管理咨询公司麦肯锡公司工作了24年，过去10年是高级合伙人。她于1981年在Merrill Lynch & Company开始她的职业生涯，并担任各种交易、机构销售和投资银行职位。她还担任Mondelēz International, Inc.的董事会成员。她曾担任West Marine, Inc.和Williams-Sonoma, Inc.的董事（直到2017年）。
Christiana Smith Shi,during her time at Nike, Christiana played an instrumental role overseeing the expansion of the company's direct-to-consumer business. Under her leadership, Nike direct-to-consumer global revenues increased significantly. Christiana also has extensive retail experience from her time at McKinsey, where she helped to create and extend the firm's proprietary knowledge in merchandising, omnichannel and e-commerce, global strategy and lean store operations.In her various leadership roles at Nike, Christiana oversaw integrated global e-commerce strategy and led the accelerated growth of Nike's digital commerce and customer engagement capabilities. Now, as the Founder and Principal of Lovejoy Advisors, LLC, she focuses on advising consumer and retail businesses on digital transformations. - Christiana Smith Shi是Lovejoy Advisors, LLC的创始人和现任负责人，该公司是一家咨询服务公司，帮助客户数字化转型消费者和零售业务。2013年至2016年，她担任耐克公司总裁，Direct-to-Consumer，全球服装公司。从2012年到2013年，她担任耐克全球数字商务副总裁兼总经理。她于2010年加入耐克，担任全球直接面向消费者的副总裁兼首席运营官。在加入耐克之前，她在全球管理咨询公司麦肯锡公司工作了24年，过去10年是高级合伙人。她于1981年在Merrill Lynch & Company开始她的职业生涯，并担任各种交易、机构销售和投资银行职位。她还担任Mondelēz International, Inc.的董事会成员。她曾担任West Marine, Inc.和Williams-Sonoma, Inc.的董事（直到2017年）。
- Christiana Smith Shi,during her time at Nike, Christiana played an instrumental role overseeing the expansion of the company's direct-to-consumer business. Under her leadership, Nike direct-to-consumer global revenues increased significantly. Christiana also has extensive retail experience from her time at McKinsey, where she helped to create and extend the firm's proprietary knowledge in merchandising, omnichannel and e-commerce, global strategy and lean store operations.In her various leadership roles at Nike, Christiana oversaw integrated global e-commerce strategy and led the accelerated growth of Nike's digital commerce and customer engagement capabilities. Now, as the Founder and Principal of Lovejoy Advisors, LLC, she focuses on advising consumer and retail businesses on digital transformations.
- Sabrina L. Simmons
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Sabrina L. Simmons于2008年1月至2017年2月担任全球服装及配饰零售商Gap，Inc.的执行副总裁兼首席财务官。此前，Simmons女士还在GAP公司担任过以下职务：2007年9月至2008年1月担任GAP公司财务执行副总裁，2003年3月至2007年9月担任GAP公司财务和财务高级副总裁，2001年9月至2003年3月担任副总裁和财务主任。在此之前，Simmons女士曾担任英国遗传学公司Sygen International PLC的首席财务官和董事会执行董事，并曾担任服装公司Levi Strauss&Co.的助理财务主管，Simmons女士目前担任Williams-Sonoma，Inc.、E.L.F.Cosmetics，Inc.和哥伦比亚运动服装公司的董事会成员，她拥有加州大学工商管理学士学位，伯克利和洛杉矶加州大学安德森学院工商管理硕士学位。
Sabrina L. Simmons,has served as a member of Petco Health And Wellness Company, Inc. board of directors since 2021. She served as Executive Vice President and Chief Financial Officer of Gap, Inc., a worldwide clothing and accessories retailer, from 2008 to 2017. Previously, Ms. Simmons also served in the following positions at Gap: Executive Vice President, Corporate Finance from 2007 to 2008; Senior Vice President, Corporate Finance and Treasurer from 2003 to 2007; and Vice President and Treasurer from 2001 to 2003. Prior to that, Ms. Simmons served as Chief Financial Officer and an executive member of the board of directors of Sygen International plc, a British genetics company, and was Assistant Treasurer at Levi Strauss & Co., a clothing company. Ms. Simmons also serves on the board of directors of Columbia Sportswear Company and Moloco, Inc., as well as the board of directors and audit committee of Coursera, Inc. She also served on the board of directors and audit committee of e.l.f. Beauty, Inc. from 2016 to May 2021 and Williams-Sonoma, Inc. from 2015 to June 2022. Ms. Simmons holds a bachelor's degree in business administration from the University of California, Berkeley and a master's degree in business administration from the Anderson School at the University of California, Los Angeles. - Sabrina L. Simmons于2008年1月至2017年2月担任全球服装及配饰零售商Gap，Inc.的执行副总裁兼首席财务官。此前，Simmons女士还在GAP公司担任过以下职务：2007年9月至2008年1月担任GAP公司财务执行副总裁，2003年3月至2007年9月担任GAP公司财务和财务高级副总裁，2001年9月至2003年3月担任副总裁和财务主任。在此之前，Simmons女士曾担任英国遗传学公司Sygen International PLC的首席财务官和董事会执行董事，并曾担任服装公司Levi Strauss&Co.的助理财务主管，Simmons女士目前担任Williams-Sonoma，Inc.、E.L.F.Cosmetics，Inc.和哥伦比亚运动服装公司的董事会成员，她拥有加州大学工商管理学士学位，伯克利和洛杉矶加州大学安德森学院工商管理硕士学位。
- Sabrina L. Simmons,has served as a member of Petco Health And Wellness Company, Inc. board of directors since 2021. She served as Executive Vice President and Chief Financial Officer of Gap, Inc., a worldwide clothing and accessories retailer, from 2008 to 2017. Previously, Ms. Simmons also served in the following positions at Gap: Executive Vice President, Corporate Finance from 2007 to 2008; Senior Vice President, Corporate Finance and Treasurer from 2003 to 2007; and Vice President and Treasurer from 2001 to 2003. Prior to that, Ms. Simmons served as Chief Financial Officer and an executive member of the board of directors of Sygen International plc, a British genetics company, and was Assistant Treasurer at Levi Strauss & Co., a clothing company. Ms. Simmons also serves on the board of directors of Columbia Sportswear Company and Moloco, Inc., as well as the board of directors and audit committee of Coursera, Inc. She also served on the board of directors and audit committee of e.l.f. Beauty, Inc. from 2016 to May 2021 and Williams-Sonoma, Inc. from 2015 to June 2022. Ms. Simmons holds a bachelor's degree in business administration from the University of California, Berkeley and a master's degree in business administration from the Anderson School at the University of California, Los Angeles.
- John W. Culver
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John W. Culver于2002年加入星巴克公司，自2018年起担任国际、渠道开发和全球咖啡与茶集团总裁。在此之前，他曾担任多个领导职务，包括2017年至2018年的国际和渠道集团总裁；2016年至2017年的星巴克全球零售集团总裁；2013年至2016年的星巴克中国、亚太地区、渠道开发和新兴品牌集团总裁；2011年的星巴克咖啡中国和亚太地区总裁2009年至2011年担任星巴克咖啡国际公司总裁。卡尔弗先生担任特派团团长。
John W. Culver,Group President, North America and Chief Operating Officer of Starbucks Corporation from 2021 to 2022:Prior leadership roles at Starbucks include Group President, International, Channel Development and Global Coffee & Tea from 2018 to 2021; Group President, International and Channels from 2017 to 2018; Group President, Starbucks Global Retail from 2016 to 2017; Group President, China, Asia Pacific, Channel Development and Emerging Brands from 2013 to 2016; President, Starbucks Coffee China and Asia Pacific from 2011 to 2013; and President, Starbucks Coffee International from 2009 to 2011;Currently serves as a director of The Mission Continues. - John W. Culver于2002年加入星巴克公司，自2018年起担任国际、渠道开发和全球咖啡与茶集团总裁。在此之前，他曾担任多个领导职务，包括2017年至2018年的国际和渠道集团总裁；2016年至2017年的星巴克全球零售集团总裁；2013年至2016年的星巴克中国、亚太地区、渠道开发和新兴品牌集团总裁；2011年的星巴克咖啡中国和亚太地区总裁2009年至2011年担任星巴克咖啡国际公司总裁。卡尔弗先生担任特派团团长。
- John W. Culver,Group President, North America and Chief Operating Officer of Starbucks Corporation from 2021 to 2022:Prior leadership roles at Starbucks include Group President, International, Channel Development and Global Coffee & Tea from 2018 to 2021; Group President, International and Channels from 2017 to 2018; Group President, Starbucks Global Retail from 2016 to 2017; Group President, China, Asia Pacific, Channel Development and Emerging Brands from 2013 to 2016; President, Starbucks Coffee China and Asia Pacific from 2011 to 2013; and President, Starbucks Coffee International from 2009 to 2011;Currently serves as a director of The Mission Continues.
- John W. Culver
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John W. Culver，自2021年起在董事会任职。Culver先生于2021年至2022年期间担任集团北美总裁兼星巴克公司首席运营官。Culver先生于2002年加入星巴克公司，担任副总裁；餐饮服务总经理，之后担任过多个职位，包括集团总裁，2018年至2021年负责国际、渠道发展以及全球咖啡、茶和可可。Culver先生在金佰利公司（纽约证券交易所代码：KMB）的董事会任职。
John W. Culver,has served on the Board since 2021. Mr. Culver served as Group President, North America and Chief Operating Officer of Starbucks Corporation from 2021 to 2022. Mr. Culver joined Starbucks Corporation in 2002 as Vice President; General Manager, Foodservice and held various positions after, including Group President, International, Channel Development and Global Coffee, Tea & Cocoa from 2018 to 2021. Mr. Culver serves on the board of Kimberly-Clark Corporation (NYSE: KMB). - John W. Culver，自2021年起在董事会任职。Culver先生于2021年至2022年期间担任集团北美总裁兼星巴克公司首席运营官。Culver先生于2002年加入星巴克公司，担任副总裁；餐饮服务总经理，之后担任过多个职位，包括集团总裁，2018年至2021年负责国际、渠道发展以及全球咖啡、茶和可可。Culver先生在金佰利公司（纽约证券交易所代码：KMB）的董事会任职。
- John W. Culver,has served on the Board since 2021. Mr. Culver served as Group President, North America and Chief Operating Officer of Starbucks Corporation from 2021 to 2022. Mr. Culver joined Starbucks Corporation in 2002 as Vice President; General Manager, Foodservice and held various positions after, including Group President, International, Channel Development and Global Coffee, Tea & Cocoa from 2018 to 2021. Mr. Culver serves on the board of Kimberly-Clark Corporation (NYSE: KMB).
- Charles D. Denson
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Charles D. Denson，自2024年1月起在董事会任职。Denson先生是Funko, Inc.（纳斯达克：FNKO）的董事会主席，除了自2016年起担任FAH，LLC的董事外，他还自2017年成立以来一直担任该公司的董事。Denson先生自2014年起担任咨询和咨询公司Anini Vista Advisors的总裁兼首席执行官。从1979年到2014年，Denson先生在NIKE，Inc.担任过多个职位，在那里他被任命担任多个管理职务，包括他在2001年至2014年担任的NIKE品牌总裁。
Charles D. Denson,has served on the Board since January 2024. Mr. Denson is the Chairman of the Board of Directors of Funko, Inc. (Nasdaq: FNKO), where he has served as a director since its formation in 2017, in addition to serving as a director of FAH, LLC since 2016. Mr. Denson has served as the President and Chief Executive Officer of Anini Vista Advisors, an advisory and consulting firm, since 2014. From 1979 to 2014, Mr. Denson held various positions at NIKE, Inc., where he was appointed to several management roles, including President of the NIKE Brand, which he held from 2001 to 2014. - Charles D. Denson，自2024年1月起在董事会任职。Denson先生是Funko, Inc.（纳斯达克：FNKO）的董事会主席，除了自2016年起担任FAH，LLC的董事外，他还自2017年成立以来一直担任该公司的董事。Denson先生自2014年起担任咨询和咨询公司Anini Vista Advisors的总裁兼首席执行官。从1979年到2014年，Denson先生在NIKE，Inc.担任过多个职位，在那里他被任命担任多个管理职务，包括他在2001年至2014年担任的NIKE品牌总裁。
- Charles D. Denson,has served on the Board since January 2024. Mr. Denson is the Chairman of the Board of Directors of Funko, Inc. (Nasdaq: FNKO), where he has served as a director since its formation in 2017, in addition to serving as a director of FAH, LLC since 2016. Mr. Denson has served as the President and Chief Executive Officer of Anini Vista Advisors, an advisory and consulting firm, since 2014. From 1979 to 2014, Mr. Denson held various positions at NIKE, Inc., where he was appointed to several management roles, including President of the NIKE Brand, which he held from 2001 to 2014.
- Kevin Mansell
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Kevin Mansell，自2019年起担任董事会成员。Mansell先生是提名和公司治理委员会的共同主席。Mansell先生在Kohl's Corporation工作了超过35年，最近担任董事长、首席执行官和总裁，之后于2018年退休。Mansell先生于1975年在May百货公司的Venture Store部门开始了他的零售生涯，在那里他担任过多个采购和商品销售的职位。他于1982年加入Kohl's Corporation，曾担任多个管理职务，包括1999年的总裁、2008年的首席执行官和2009年的董事会主席，直到2018年退休。Mansell先生担任Fossil Group, Inc.（纳斯达克：FAS，Inc.）的董事会主席兼薪酬和人才管理委员会主席，并且是Chicos TERM3，Inc.的前任董事会主席。
Kevin Mansell,has served on the Board since 2019. Mr. Mansell co-chairs the Nominating and Corporate Governance Committee. Mr. Mansell spent over 35 years at Kohl's Corporation, most recently serving as its Chairman, Chief Executive Officer and President prior to retiring in 2018. Mr. Mansell began his retail career in 1975 with the Venture Store Division of May Department Stores, where he held a number of positions in buying and merchandising. He joined Kohl's Corporation in 1982 and served in several management roles, including President from 1999, Chief Executive Officer from 2008 and Chairman of the Board of Directors from 2009 until his retirement in 2018. Mr. Mansell serves as Chairman of the Board and Chair of the Compensation and Talent Management Committee of Fossil Group, Inc. (Nasdaq: FOSL) and is the former Chair of the Board of Directors of Chicos FAS, Inc. - Kevin Mansell，自2019年起担任董事会成员。Mansell先生是提名和公司治理委员会的共同主席。Mansell先生在Kohl's Corporation工作了超过35年，最近担任董事长、首席执行官和总裁，之后于2018年退休。Mansell先生于1975年在May百货公司的Venture Store部门开始了他的零售生涯，在那里他担任过多个采购和商品销售的职位。他于1982年加入Kohl's Corporation，曾担任多个管理职务，包括1999年的总裁、2008年的首席执行官和2009年的董事会主席，直到2018年退休。Mansell先生担任Fossil Group, Inc.（纳斯达克：FAS，Inc.）的董事会主席兼薪酬和人才管理委员会主席，并且是Chicos TERM3，Inc.的前任董事会主席。
- Kevin Mansell,has served on the Board since 2019. Mr. Mansell co-chairs the Nominating and Corporate Governance Committee. Mr. Mansell spent over 35 years at Kohl's Corporation, most recently serving as its Chairman, Chief Executive Officer and President prior to retiring in 2018. Mr. Mansell began his retail career in 1975 with the Venture Store Division of May Department Stores, where he held a number of positions in buying and merchandising. He joined Kohl's Corporation in 1982 and served in several management roles, including President from 1999, Chief Executive Officer from 2008 and Chairman of the Board of Directors from 2009 until his retirement in 2018. Mr. Mansell serves as Chairman of the Board and Chair of the Compensation and Talent Management Committee of Fossil Group, Inc. (Nasdaq: FOSL) and is the former Chair of the Board of Directors of Chicos FAS, Inc.
- Christiana Smith Shi
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Christiana Smith Shi，自2022年起担任董事会成员。施女士是Lovejoy Advisors，LLC的负责人，该公司是一家专注于数字化转型消费者和零售业务的咨询服务公司，她于2016年创立了该公司。施女士于2010年加入耐克公司，最近从2013年开始担任总裁，直接面向消费者，直到2016年退休。在此之前，施女士在麦肯锡公司工作了24年，担任过各种职务，包括2000年至2010年的董事和高级合伙人。施女士于1981年在美林证券公司开始了她的职业生涯。施女士目前在联合包裹服务公司（NYSE：UPS）的董事会任职。她曾在威廉索诺玛公司董事会任职至2019年，在亿滋国际公司董事会任职至2023年。
Christiana Smith Shi,has served on the Board since 2022. Ms. Shi is Principal at Lovejoy Advisors, LLC, an advisory services firm focused on digitally transforming consumer and retail businesses, which she founded in 2016. Ms. Shi joined NIKE, Inc. in 2010 and most recently served as President, Direct-to-Consumer from 2013 until her retirement in 2016. Prior to that, Ms. Shi spent 24 years at McKinsey & Company in various roles, including Director and Senior Partner from 2000 to 2010. Ms. Shi began her career at Merrill Lynch & Company in 1981. Ms. Shi currently serves on the Board of Directors of United Parcel Service, Inc. (NYSE: UPS). She served on the Boards of Directors of Williams-Sonoma, Inc. until 2019 and Mondelēz International, Inc. until 2023. - Christiana Smith Shi，自2022年起担任董事会成员。施女士是Lovejoy Advisors，LLC的负责人，该公司是一家专注于数字化转型消费者和零售业务的咨询服务公司，她于2016年创立了该公司。施女士于2010年加入耐克公司，最近从2013年开始担任总裁，直接面向消费者，直到2016年退休。在此之前，施女士在麦肯锡公司工作了24年，担任过各种职务，包括2000年至2010年的董事和高级合伙人。施女士于1981年在美林证券公司开始了她的职业生涯。施女士目前在联合包裹服务公司（NYSE：UPS）的董事会任职。她曾在威廉索诺玛公司董事会任职至2019年，在亿滋国际公司董事会任职至2023年。
- Christiana Smith Shi,has served on the Board since 2022. Ms. Shi is Principal at Lovejoy Advisors, LLC, an advisory services firm focused on digitally transforming consumer and retail businesses, which she founded in 2016. Ms. Shi joined NIKE, Inc. in 2010 and most recently served as President, Direct-to-Consumer from 2013 until her retirement in 2016. Prior to that, Ms. Shi spent 24 years at McKinsey & Company in various roles, including Director and Senior Partner from 2000 to 2010. Ms. Shi began her career at Merrill Lynch & Company in 1981. Ms. Shi currently serves on the Board of Directors of United Parcel Service, Inc. (NYSE: UPS). She served on the Boards of Directors of Williams-Sonoma, Inc. until 2019 and Mondelēz International, Inc. until 2023.
- Timothy P. Boyle
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Timothy P. Boyle，1978年起在董事会任职。他1971年加入Columbia，担任总经理，1988年起担任总裁和首席执行官。他也是Northwest Natural Gas Company NYSE： NWN 和Craft Brewers Alliance, Inc. （Nasdaq： BREW）的董事会成员。他是Gertrude Boyle的儿子，也是Sarah A. Bany的兄弟。他的一生都贡献给了Columbia，促使其成长为世界最大的户外服饰公司之一。
Timothy P. Boyle,has served on the Board since 1978 and was appointed Chairman of the Board in January 2020. Mr. Boyle joined Columbia in 1971 as General Manager, has served as Chief Executive Officer since 1988, and reassumed the role of President in 2017, which he had previously held from 1988 to 2015. Mr. Boyle is a member of the board of directors of Northwest Natural Holding Company (NYSE: NWN), and its subsidiary, Northwest Natural Gas Company, and formerly served on the board of directors of Craft Brew Alliance, Inc. - Timothy P. Boyle，1978年起在董事会任职。他1971年加入Columbia，担任总经理，1988年起担任总裁和首席执行官。他也是Northwest Natural Gas Company NYSE： NWN 和Craft Brewers Alliance, Inc. （Nasdaq： BREW）的董事会成员。他是Gertrude Boyle的儿子，也是Sarah A. Bany的兄弟。他的一生都贡献给了Columbia，促使其成长为世界最大的户外服饰公司之一。
- Timothy P. Boyle,has served on the Board since 1978 and was appointed Chairman of the Board in January 2020. Mr. Boyle joined Columbia in 1971 as General Manager, has served as Chief Executive Officer since 1988, and reassumed the role of President in 2017, which he had previously held from 1988 to 2015. Mr. Boyle is a member of the board of directors of Northwest Natural Holding Company (NYSE: NWN), and its subsidiary, Northwest Natural Gas Company, and formerly served on the board of directors of Craft Brew Alliance, Inc.
- Stephen E. Babson
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Stephen E. Babson，自2002年起担任董事会成员。Babson先生是薪酬委员会主席。他是Endeavour Capital（西北私人股本公司）的董事总经理，他于2002年加入。2002年之前，他是Stoel Rives LLP的律师。Babson先生于1978年加入Stoel Rives， 1984年至2002年担任合伙人，1999年至2002年担任公司董事长。Babson先生担任许多私人控股公司的董事会成员，包括ATL Technology， LLC, Peninsula Holdings， LLC和ENTEK Technology Holdings LLC.。
Stephen E. Babson,has served on the Board since 2002. Mr. Babson chairs the Compensation Committee. Mr. Babson is a Managing Director of Endeavour Capital, a Northwest private equity firm, which he joined in 2002. Prior to 2002, Mr. Babson was an attorney at Stoel Rives LLP. Mr. Babson joined Stoel Rives in 1978, was a partner from 1984 to 2002, and served as the firm's chairman from 1999 to 2002. Mr. Babson serves on a number of boards of privately-held companies, including ATL Technology, LLC, Peninsula Holdings, LLC and ENTEK Technology Holdings LLC. - Stephen E. Babson，自2002年起担任董事会成员。Babson先生是薪酬委员会主席。他是Endeavour Capital（西北私人股本公司）的董事总经理，他于2002年加入。2002年之前，他是Stoel Rives LLP的律师。Babson先生于1978年加入Stoel Rives， 1984年至2002年担任合伙人，1999年至2002年担任公司董事长。Babson先生担任许多私人控股公司的董事会成员，包括ATL Technology， LLC, Peninsula Holdings， LLC和ENTEK Technology Holdings LLC.。
- Stephen E. Babson,has served on the Board since 2002. Mr. Babson chairs the Compensation Committee. Mr. Babson is a Managing Director of Endeavour Capital, a Northwest private equity firm, which he joined in 2002. Prior to 2002, Mr. Babson was an attorney at Stoel Rives LLP. Mr. Babson joined Stoel Rives in 1978, was a partner from 1984 to 2002, and served as the firm's chairman from 1999 to 2002. Mr. Babson serves on a number of boards of privately-held companies, including ATL Technology, LLC, Peninsula Holdings, LLC and ENTEK Technology Holdings LLC.
- Andy D. Bryant
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Andy D. Bryant，2012年至今，董事会主席。2011 - 2012副董事会主席、执行副总裁、技术，制造业和企业服务，行政Officer。2009 - 2011执行副总裁、技术、制造、和企业服务，主要行政管。2007 - 2009年，执行副总裁、金融和企业服务，主要行政官。2001 - 2007年，执行副总裁，首席财务和企业服务官。英特尔公司董事会成员。哥伦比亚运动服装公司董事会成员。麦克森氏公司董事会成员。他于1981年加入英特尔。
Andy D. Bryant,has served on the Board since 2005. Mr. Bryant co-chairs the Nominating and Corporate Governance Committee and has served as Lead Independent Director since January 2020. Mr. Bryant served as Chairman of the Board of Intel Corporation from 2012 to 2020. Mr. Bryant joined Intel Corporation in 1981 and held several leadership roles, including Vice Chairman of the Board of Directors from 2011 to 2012 and Executive Vice President and Chief Administrative Officer from 2007 until 2012. Mr. Bryant is a former director of Silver Crest Acquisition Corporation and McKesson Corporation. - Andy D. Bryant，2012年至今，董事会主席。2011 - 2012副董事会主席、执行副总裁、技术，制造业和企业服务，行政Officer。2009 - 2011执行副总裁、技术、制造、和企业服务，主要行政管。2007 - 2009年，执行副总裁、金融和企业服务，主要行政官。2001 - 2007年，执行副总裁，首席财务和企业服务官。英特尔公司董事会成员。哥伦比亚运动服装公司董事会成员。麦克森氏公司董事会成员。他于1981年加入英特尔。
- Andy D. Bryant,has served on the Board since 2005. Mr. Bryant co-chairs the Nominating and Corporate Governance Committee and has served as Lead Independent Director since January 2020. Mr. Bryant served as Chairman of the Board of Intel Corporation from 2012 to 2020. Mr. Bryant joined Intel Corporation in 1981 and held several leadership roles, including Vice Chairman of the Board of Directors from 2011 to 2012 and Executive Vice President and Chief Administrative Officer from 2007 until 2012. Mr. Bryant is a former director of Silver Crest Acquisition Corporation and McKesson Corporation.
- Kevin Mansell
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Kevin Mansell自1999年2月担任总裁；自2008年8月担任首席执行官；自2009年9月担任董事会主席。Mansell先生自1987年至1998年担任执行副董事以及销售部总经理。他1982年加入公司。
Kevin Mansell was elected to the Board in May 2019, and he is currently Chairman of the Board and Chairman of the Company's Compensation and Talent Management Committee. Mr. Mansell served as Chairman, CEO and President of Kohl's Corporation (NYSE: KSS), one of the largest department store retail chains in the United States ("Kohl's"), until his retirement in May 2018. Mr. Mansell joined Kohl's in 1982 as a Divisional Merchandise Manager and was promoted to General Merchandise Manager in 1987. Mr. Mansell was promoted to Senior Executive Vice President of Merchandising and Marketing of Kohl's in 1998, and was named President and Director in 1999. He was promoted to Kohl's CEO in 2008 and named Chairman of the Board in 2009. Prior to joining Kohl's, Mr. Mansell spent seven years in the Venture Store division of The May Department Stores Company, an American department store holding company, where he held a variety of positions in buying and merchandising. - Kevin Mansell自1999年2月担任总裁；自2008年8月担任首席执行官；自2009年9月担任董事会主席。Mansell先生自1987年至1998年担任执行副董事以及销售部总经理。他1982年加入公司。
- Kevin Mansell was elected to the Board in May 2019, and he is currently Chairman of the Board and Chairman of the Company's Compensation and Talent Management Committee. Mr. Mansell served as Chairman, CEO and President of Kohl's Corporation (NYSE: KSS), one of the largest department store retail chains in the United States ("Kohl's"), until his retirement in May 2018. Mr. Mansell joined Kohl's in 1982 as a Divisional Merchandise Manager and was promoted to General Merchandise Manager in 1987. Mr. Mansell was promoted to Senior Executive Vice President of Merchandising and Marketing of Kohl's in 1998, and was named President and Director in 1999. He was promoted to Kohl's CEO in 2008 and named Chairman of the Board in 2009. Prior to joining Kohl's, Mr. Mansell spent seven years in the Venture Store division of The May Department Stores Company, an American department store holding company, where he held a variety of positions in buying and merchandising.
- Charles D. Denson
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Charles D. Denson，Nike品牌总裁，Denson先生自1979年以来受雇于Nike。Denson先生在Nike担任过多个管理职位，包括1994年被任命为美国服装销售总监，1994年被任命为美国销售部门副总裁，1997年被任命为欧洲销售部门副总裁，于1998年担任耐克欧洲公司副总裁，2000年担任耐克美国公司总经理，2001年担任耐克品牌总裁。
Charles D. Denson, President of the NIKE Brand, Mr. Denson,has been employed by NIKE since 1979. Mr. Denson held several manment positions within the Company, including his appointments as Director of USA Apparel Sales in 1994 divisional Vice President, U.S. Sales in 1994 divisional Vice President European Sales in 1997 divisional Vice President and General Manager, NIKE Europe in 1998 Vice President and General Manager of NIKE USA in 2000 and President of the NIKE Brand in 2001. - Charles D. Denson，Nike品牌总裁，Denson先生自1979年以来受雇于Nike。Denson先生在Nike担任过多个管理职位，包括1994年被任命为美国服装销售总监，1994年被任命为美国销售部门副总裁，1997年被任命为欧洲销售部门副总裁，于1998年担任耐克欧洲公司副总裁，2000年担任耐克美国公司总经理，2001年担任耐克品牌总裁。
- Charles D. Denson, President of the NIKE Brand, Mr. Denson,has been employed by NIKE since 1979. Mr. Denson held several manment positions within the Company, including his appointments as Director of USA Apparel Sales in 1994 divisional Vice President, U.S. Sales in 1994 divisional Vice President European Sales in 1997 divisional Vice President and General Manager, NIKE Europe in 1998 Vice President and General Manager of NIKE USA in 2000 and President of the NIKE Brand in 2001.
- Ronald E. Nelson
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Ronald E. Nelson，自2011年以来在董事会任职。他于1976年加入了耐克公司并从1982年到1997年担任副总裁，负责监督各种操作，包括NIKE的早期的广告、促销和零售业务、全球鞋类采购和融资以及全球服装部门的运营；从1995年至1997年担任NIKE日本子公司的总裁；在1997年从耐克退休。他在20世纪八十年代担任哥伦比亚顾问委员会和几个小公司的非正式的顾问。
Ronald E. Nelson,has served on the Board since 2011. He joined NIKE, Inc. in 1976 and went on to serve as Vice President from 1982 to 1997, overseeing a wide variety of operations, including NIKE's early advertising, promotions and retail operations, global footwear sourcing and financing, and the global apparel division, and he served as President of NIKE's Japanese subsidiary from 1995 to 1997, retiring from NIKE in 1997. Mr. Nelson served as an advisory board member to Columbia in the 1970s. - Ronald E. Nelson，自2011年以来在董事会任职。他于1976年加入了耐克公司并从1982年到1997年担任副总裁，负责监督各种操作，包括NIKE的早期的广告、促销和零售业务、全球鞋类采购和融资以及全球服装部门的运营；从1995年至1997年担任NIKE日本子公司的总裁；在1997年从耐克退休。他在20世纪八十年代担任哥伦比亚顾问委员会和几个小公司的非正式的顾问。
- Ronald E. Nelson,has served on the Board since 2011. He joined NIKE, Inc. in 1976 and went on to serve as Vice President from 1982 to 1997, overseeing a wide variety of operations, including NIKE's early advertising, promotions and retail operations, global footwear sourcing and financing, and the global apparel division, and he served as President of NIKE's Japanese subsidiary from 1995 to 1997, retiring from NIKE in 1997. Mr. Nelson served as an advisory board member to Columbia in the 1970s.
高管简历
中英对照 | 中文 | 英文- Joseph P. Boyle
Joseph P. Boyle，2005年加入Columbia；2013年8月，被任命为Columbia的服装商品副总裁。此前，他曾在担任过各种职务，涉及品牌管理、销售、规划，以及外套、配件、设备、大学、许可业务采购总经理。2003-2005，他在Robert Trent Jones II Golf Course Architects担任过业务开发的职位。他是Timothy P. Boyle的儿子，也是Gertrude Boyle的孙子。
Joseph P. Boyle,joined the Company in 2005 and has served in numerous roles of increasing leadership and responsibility, including General Merchandising Manager of Outerwear, Accessories, Equipment, Collegiate and Licensing, Vice President of Apparel Merchandising, and Senior Vice President of Columbia Brand Merchandising & Design. He was promoted to Executive Vice President, Columbia Brand President in 2017. Prior to joining the Company, Mr. Boyle served in a business development role for Robert Trent Jones II Golf Course Architects. Mr. Boyle is a fourth-generation member of the Company's founding Boyle family, and the son of Timothy P. Boyle.- Joseph P. Boyle，2005年加入Columbia；2013年8月，被任命为Columbia的服装商品副总裁。此前，他曾在担任过各种职务，涉及品牌管理、销售、规划，以及外套、配件、设备、大学、许可业务采购总经理。2003-2005，他在Robert Trent Jones II Golf Course Architects担任过业务开发的职位。他是Timothy P. Boyle的儿子，也是Gertrude Boyle的孙子。
- Joseph P. Boyle,joined the Company in 2005 and has served in numerous roles of increasing leadership and responsibility, including General Merchandising Manager of Outerwear, Accessories, Equipment, Collegiate and Licensing, Vice President of Apparel Merchandising, and Senior Vice President of Columbia Brand Merchandising & Design. He was promoted to Executive Vice President, Columbia Brand President in 2017. Prior to joining the Company, Mr. Boyle served in a business development role for Robert Trent Jones II Golf Course Architects. Mr. Boyle is a fourth-generation member of the Company's founding Boyle family, and the son of Timothy P. Boyle.
- Richelle T. Luther
Richelle T. Luther2008年6月加入Columbia Sportswear Company，担任副总法律顾问。2015年9月被任命为高级副总裁兼首席人力资源官。在Columbia Sportswear Company之前，2002年至2008年Luther女士就职于 Northwest Natural Gas，最近担任公司秘书兼首席治理官。 1997年至2002年，Luther女士在波特兰俄勒冈州Stoel Rives LLP办公室任职律师。
Richelle T. Luther joined Columbia Sportswear Company in June 2008 as Deputy General Counsel and was appointed Senior Vice President and Chief Human Resources Officer in September 2015. Prior to Columbia Sportswear Company, Ms. Luther was with Northwest Natural Gas from 2002 to 2008 most recently as Corporate Secretary and Chief Governance Officer. Ms. Luther practiced as an attorney at the Portland, Oregon offices of Stoel Rives LLP from 1997 to 2002.- Richelle T. Luther2008年6月加入Columbia Sportswear Company，担任副总法律顾问。2015年9月被任命为高级副总裁兼首席人力资源官。在Columbia Sportswear Company之前，2002年至2008年Luther女士就职于 Northwest Natural Gas，最近担任公司秘书兼首席治理官。 1997年至2002年，Luther女士在波特兰俄勒冈州Stoel Rives LLP办公室任职律师。
- Richelle T. Luther joined Columbia Sportswear Company in June 2008 as Deputy General Counsel and was appointed Senior Vice President and Chief Human Resources Officer in September 2015. Prior to Columbia Sportswear Company, Ms. Luther was with Northwest Natural Gas from 2002 to 2008 most recently as Corporate Secretary and Chief Governance Officer. Ms. Luther practiced as an attorney at the Portland, Oregon offices of Stoel Rives LLP from 1997 to 2002.
- Jim A. Swanson
Jim A. Swanson2003年4月加入Columbia Sportswear，担任全球高级财务分析师，并在2015年5月被评为财务副总裁，慢慢晋升到关键财务职位。在加入Columbia之前，Swanson先生担任各种财务规划和分析、税务和会计，包括Freightliner Corporation和Tality Corporation（一家Cadence设计系统公司的全资附属公司）的高级金融分析师；在Arthur Andersen担任高级税务及商务咨询合伙人。
Jim A. Swanson,joined the Company in 2003 and has served in numerous roles of increasing responsibility during his tenure, being named Vice President of Finance in 2015 and promoted to Senior Vice President, Chief Financial Officer in 2017 and to Executive Vice President and Chief Financial Officer in 2020. Prior to joining the Company, Mr. Swanson served in a variety of financial planning and analysis, tax, and accounting roles, including senior financial analyst at Freightliner Corporation and at Tality Corporation, and as a senior tax and business advisory associate at Arthur Andersen.- Jim A. Swanson2003年4月加入Columbia Sportswear，担任全球高级财务分析师，并在2015年5月被评为财务副总裁，慢慢晋升到关键财务职位。在加入Columbia之前，Swanson先生担任各种财务规划和分析、税务和会计，包括Freightliner Corporation和Tality Corporation（一家Cadence设计系统公司的全资附属公司）的高级金融分析师；在Arthur Andersen担任高级税务及商务咨询合伙人。
- Jim A. Swanson,joined the Company in 2003 and has served in numerous roles of increasing responsibility during his tenure, being named Vice President of Finance in 2015 and promoted to Senior Vice President, Chief Financial Officer in 2017 and to Executive Vice President and Chief Financial Officer in 2020. Prior to joining the Company, Mr. Swanson served in a variety of financial planning and analysis, tax, and accounting roles, including senior financial analyst at Freightliner Corporation and at Tality Corporation, and as a senior tax and business advisory associate at Arthur Andersen.
- Steven M. Potter
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- Jana C. Humble
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- Timothy P. Boyle
Timothy P. Boyle，1978年起在董事会任职。他1971年加入Columbia，担任总经理，1988年起担任总裁和首席执行官。他也是Northwest Natural Gas Company NYSE： NWN 和Craft Brewers Alliance, Inc. （Nasdaq： BREW）的董事会成员。他是Gertrude Boyle的儿子，也是Sarah A. Bany的兄弟。他的一生都贡献给了Columbia，促使其成长为世界最大的户外服饰公司之一。
Timothy P. Boyle,has served on the Board since 1978 and was appointed Chairman of the Board in January 2020. Mr. Boyle joined Columbia in 1971 as General Manager, has served as Chief Executive Officer since 1988, and reassumed the role of President in 2017, which he had previously held from 1988 to 2015. Mr. Boyle is a member of the board of directors of Northwest Natural Holding Company (NYSE: NWN), and its subsidiary, Northwest Natural Gas Company, and formerly served on the board of directors of Craft Brew Alliance, Inc.- Timothy P. Boyle，1978年起在董事会任职。他1971年加入Columbia，担任总经理，1988年起担任总裁和首席执行官。他也是Northwest Natural Gas Company NYSE： NWN 和Craft Brewers Alliance, Inc. （Nasdaq： BREW）的董事会成员。他是Gertrude Boyle的儿子，也是Sarah A. Bany的兄弟。他的一生都贡献给了Columbia，促使其成长为世界最大的户外服饰公司之一。
- Timothy P. Boyle,has served on the Board since 1978 and was appointed Chairman of the Board in January 2020. Mr. Boyle joined Columbia in 1971 as General Manager, has served as Chief Executive Officer since 1988, and reassumed the role of President in 2017, which he had previously held from 1988 to 2015. Mr. Boyle is a member of the board of directors of Northwest Natural Holding Company (NYSE: NWN), and its subsidiary, Northwest Natural Gas Company, and formerly served on the board of directors of Craft Brew Alliance, Inc.
- Peter J. Bragdon
Peter J. Bragdon，自2015年起担任Columbia Sportswear Company执行副总裁、首席行政官兼总法律顾问。他于1999年加入哥伦比亚大学，担任高级法律顾问和知识产权总监，直到2003年1月。2003年至2004年，布拉格登先生在俄勒冈州州长办公室担任办公室主任。Bragdon先生于2004年回到哥伦比亚，于2004年担任哥伦比亚的副总裁、总法律顾问和秘书，并于2010年被任命为法律和公司事务高级副总裁、总法律顾问和秘书，并于2015年被任命为执行副总裁、首席行政官、总法律顾问和秘书。2017年，他开始监督哥伦比亚的国际分销商业务。在加入哥伦比亚大学之前，Bragdon先生曾在Stoel Rives LLP公司证券和金融集团担任律师，并担任俄勒冈州司法部特别助理总检察长。Bragdon先生目前担任俄勒冈社区基金会董事会主席。他还在世界体育用品行业联合会以及美国鞋类分销商和零售商的董事会任职。他在里德学院董事会任职。他在斯坦福大学法学院获得法学博士学位，在耶鲁大学法学院获得法学硕士学位，在阿默斯特学院获得文学学士学位。
Peter J. Bragdon,joined the Company in 1999 and served as Senior Counsel and Director of Intellectual Property until January 2003. From 2003 to 2004, Mr. Bragdon served as Chief of Staff in the Oregon Governor's office. Mr. Bragdon returned to Columbia in 2004 as Vice President, General Counsel and Secretary, was named Senior Vice President of Legal and Corporate Affairs, General Counsel and Secretary in 2010 and Executive Vice President, Chief Administrative Officer, General Counsel and Secretary in 2015. In 2017, he assumed oversight of the Company's international distributor business. Prior to joining the Company, Mr. Bragdon served as an attorney in the corporate securities and finance group at Stoel Rives LLP, and Special Assistant Attorney General for the Oregon Department of Justice.- Peter J. Bragdon，自2015年起担任Columbia Sportswear Company执行副总裁、首席行政官兼总法律顾问。他于1999年加入哥伦比亚大学，担任高级法律顾问和知识产权总监，直到2003年1月。2003年至2004年，布拉格登先生在俄勒冈州州长办公室担任办公室主任。Bragdon先生于2004年回到哥伦比亚，于2004年担任哥伦比亚的副总裁、总法律顾问和秘书，并于2010年被任命为法律和公司事务高级副总裁、总法律顾问和秘书，并于2015年被任命为执行副总裁、首席行政官、总法律顾问和秘书。2017年，他开始监督哥伦比亚的国际分销商业务。在加入哥伦比亚大学之前，Bragdon先生曾在Stoel Rives LLP公司证券和金融集团担任律师，并担任俄勒冈州司法部特别助理总检察长。Bragdon先生目前担任俄勒冈社区基金会董事会主席。他还在世界体育用品行业联合会以及美国鞋类分销商和零售商的董事会任职。他在里德学院董事会任职。他在斯坦福大学法学院获得法学博士学位，在耶鲁大学法学院获得法学硕士学位，在阿默斯特学院获得文学学士学位。
- Peter J. Bragdon,joined the Company in 1999 and served as Senior Counsel and Director of Intellectual Property until January 2003. From 2003 to 2004, Mr. Bragdon served as Chief of Staff in the Oregon Governor's office. Mr. Bragdon returned to Columbia in 2004 as Vice President, General Counsel and Secretary, was named Senior Vice President of Legal and Corporate Affairs, General Counsel and Secretary in 2010 and Executive Vice President, Chief Administrative Officer, General Counsel and Secretary in 2015. In 2017, he assumed oversight of the Company's international distributor business. Prior to joining the Company, Mr. Bragdon served as an attorney in the corporate securities and finance group at Stoel Rives LLP, and Special Assistant Attorney General for the Oregon Department of Justice.