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 |
|---|---|---|---|---|---|---|
| Jean Birch | 女 | Director | 56 | 6.70万美元 | 未持股 | 2016-04-18 |
| Patrick Bennett | 男 | Director | 68 | 4.80万美元 | 未持股 | 2016-04-18 |
| R. J. Dourney | 男 | CEO & President, Director | 57 | 39.72万美元 | 未持股 | 2016-04-18 |
| Michael Collins | 男 | Director | 51 | 5.20万美元 | 未持股 | 2016-04-18 |
| David Lloyd | 男 | Director | 52 | 7.10万美元 | 未持股 | 2016-04-18 |
| Mark Demilio | 男 | Chairman of the Board | 60 | 19.20万美元 | 未持股 | 2016-04-18 |
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 |
|---|---|---|---|---|---|---|
| R. J. Dourney | 男 | CEO & President, Director | 57 | 39.72万美元 | 未持股 | 2016-04-18 |
| Miguel Rossy Donovan | 男 | CFO, Secretary, Treasurer | 48 | 5.50万美元 | 未持股 | 2016-04-18 |
| Willy Nicolini | 男 | Vice President Operations | 59 | 未披露 | 未持股 | 2016-04-18 |
| Vicki Baue | 女 | Vice President & General Counsel, Chief Compliance Officer, Chief Legal Officer, and Assistant Secretary | 57 | 3.36万美元 | 未持股 | 2016-04-18 |
董事简历
中英对照 |  中文 |  英文- Jean Birch
-
Jean Birch于2018年2月成为Forrester的董事。她目前担任Charlotte's Web Holdings, Inc.的独立董事(自2020年7月以来)。在Charlotte 's Web,伯奇担任薪酬委员会主席和审计委员会成员。她还担任CorePoint Lodging, Inc.的独立董事(2018年9月以来)。在CorePoint,她是审计、提名和治理委员会的成员。此前,她于2019年5月至2021年2月担任Jack in the Box Inc.的董事会成员,并于2016年9月至2019年5月担任Papa Murphy 's Holdings, Inc.的董事会主席。她于2015年4月加入PMI董事会,并从2017年1月到7月担任临时总裁兼首席执行官。自2007年公司成立以来,她一直担任Birch Company, LLC.(小型咨询公司)的首席执行官。2014年至2016年,她曾担任Darden Restaurants, Inc.的董事会成员。此外,她还担任Cosi, Inc.的董事会成员(2013-2016年)。在此之前,从2009年到2012年,她担任IHOP Restaurants, Inc的总裁,这是DineEquity, Inc的一个部门。2005年1月至2007年8月,她担任Romano's Macaroni Grill的总裁;2003年8月至2005年1月,担任Corner Bakery Café的总裁,两者均为Brinker International的分部。1991-2003,她在YUM Brands担任过各种职务,其中包括aco Bell运营副总裁。她从2013年5月起,担任Children's Miracle Network Hospitals的董事。之前,她曾任职于以下机构的委员会:California Council for Economic Education、Meals on Wheels Association of America Foundation、Women's Foodservice forum。
Jean Birch is currently CEO and President of Birch Company, LLC, a specialized strategy and leadership consulting firm focused on the hospitality industry. From June 2009 to August 2012 she was President of IHOP Restaurants. From 2007 to 2009 Ms. Birch was an independent consultant at Birch Company, LLC. From January 2005 to August 2007 she was president of Romano's Macaroni Grill, and from August 2003 until January 2005 President of Corner Bakery Café, both divisions of Brinker International, Inc. From 1991 to 2003 Ms. Birch held various roles with YUM! Brands, including V. P. Operations for Taco Bell. Since April 2015 Ms. Birch has served on the Board of Directors of Papa Murphy's International, and since October 2014 she has served on the Board of Directors of Darden Restaurants, Inc. Since May 2013 she has served on the Board of the Children's Miracle Network Hospitals. Previously, Ms. Birch served on the Boards of the California Council for Economic Education, Meals on Wheels Association of America Foundation and Women's Foodservice forum. - Jean Birch于2018年2月成为Forrester的董事。她目前担任Charlotte's Web Holdings, Inc.的独立董事(自2020年7月以来)。在Charlotte 's Web,伯奇担任薪酬委员会主席和审计委员会成员。她还担任CorePoint Lodging, Inc.的独立董事(2018年9月以来)。在CorePoint,她是审计、提名和治理委员会的成员。此前,她于2019年5月至2021年2月担任Jack in the Box Inc.的董事会成员,并于2016年9月至2019年5月担任Papa Murphy 's Holdings, Inc.的董事会主席。她于2015年4月加入PMI董事会,并从2017年1月到7月担任临时总裁兼首席执行官。自2007年公司成立以来,她一直担任Birch Company, LLC.(小型咨询公司)的首席执行官。2014年至2016年,她曾担任Darden Restaurants, Inc.的董事会成员。此外,她还担任Cosi, Inc.的董事会成员(2013-2016年)。在此之前,从2009年到2012年,她担任IHOP Restaurants, Inc的总裁,这是DineEquity, Inc的一个部门。2005年1月至2007年8月,她担任Romano's Macaroni Grill的总裁;2003年8月至2005年1月,担任Corner Bakery Café的总裁,两者均为Brinker International的分部。1991-2003,她在YUM Brands担任过各种职务,其中包括aco Bell运营副总裁。她从2013年5月起,担任Children's Miracle Network Hospitals的董事。之前,她曾任职于以下机构的委员会:California Council for Economic Education、Meals on Wheels Association of America Foundation、Women's Foodservice forum。
- Jean Birch is currently CEO and President of Birch Company, LLC, a specialized strategy and leadership consulting firm focused on the hospitality industry. From June 2009 to August 2012 she was President of IHOP Restaurants. From 2007 to 2009 Ms. Birch was an independent consultant at Birch Company, LLC. From January 2005 to August 2007 she was president of Romano's Macaroni Grill, and from August 2003 until January 2005 President of Corner Bakery Café, both divisions of Brinker International, Inc. From 1991 to 2003 Ms. Birch held various roles with YUM! Brands, including V. P. Operations for Taco Bell. Since April 2015 Ms. Birch has served on the Board of Directors of Papa Murphy's International, and since October 2014 she has served on the Board of Directors of Darden Restaurants, Inc. Since May 2013 she has served on the Board of the Children's Miracle Network Hospitals. Previously, Ms. Birch served on the Boards of the California Council for Economic Education, Meals on Wheels Association of America Foundation and Women's Foodservice forum.
- Patrick Bennett
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Patrick Bennett,现为CEO Strategies Group, LLC的总裁、创始人,这是一个咨询公司,专注于帮助中小型企业的首席执行官,实现他们的业务目标。2008年4月至2011年1月,他担任Covad Communications的总裁、首席执行官,这是一个宽带提供商,也是综合语音与数据通信的全国性供应商;2001年10月至2008年4月,担任该公司的战略举措执行副总裁。他从2013年2月起,担任Trans World Corporation的董事;从2011年5月起,担任Altius Communication的董事。他还曾担任Livewire Mobile、Eastern Technology Council、Philadelphia Development Corporation的董事。
Patrick Bennett is currently President and Founder of CEO Strategies Group, LLC, a consulting firm that specializes in helping CEOs of small to mid-sized companies realize the attainment of their business vision. From April 2008 to January 2011 he served as President and CEO of Covad Communications, a broadband supplier and national supplier of integrated voice and data communications. From October 2001 to April 2008 he was Executive Vice President of Strategic Imperatives at Covad Communications. Since February 2013 he has served on the Board of Trans World Corporation. Since May 2011 he has served on the Board of Altius Communications. He also served on the Boards of Livewire Mobile, Eastern Technology Council, and Philadelphia Development Corporation. - Patrick Bennett,现为CEO Strategies Group, LLC的总裁、创始人,这是一个咨询公司,专注于帮助中小型企业的首席执行官,实现他们的业务目标。2008年4月至2011年1月,他担任Covad Communications的总裁、首席执行官,这是一个宽带提供商,也是综合语音与数据通信的全国性供应商;2001年10月至2008年4月,担任该公司的战略举措执行副总裁。他从2013年2月起,担任Trans World Corporation的董事;从2011年5月起,担任Altius Communication的董事。他还曾担任Livewire Mobile、Eastern Technology Council、Philadelphia Development Corporation的董事。
- Patrick Bennett is currently President and Founder of CEO Strategies Group, LLC, a consulting firm that specializes in helping CEOs of small to mid-sized companies realize the attainment of their business vision. From April 2008 to January 2011 he served as President and CEO of Covad Communications, a broadband supplier and national supplier of integrated voice and data communications. From October 2001 to April 2008 he was Executive Vice President of Strategic Imperatives at Covad Communications. Since February 2013 he has served on the Board of Trans World Corporation. Since May 2011 he has served on the Board of Altius Communications. He also served on the Boards of Livewire Mobile, Eastern Technology Council, and Philadelphia Development Corporation.
- R. J. Dourney
-
R. J. Dourney,首席执行官、总裁、董事。他在2014年3月17日被任命为上述职务。加入本公司之前,他是Hearthstone Associates, LLC的创始人、首席执行官。创办Hearthstone Associates, LLC之前,他是Au Bon Pain的首席运营官,管理着国内外营收达2.5亿美元的业务。加入Au Bon Pain之前,他先后在担任区域运营副总裁,以及国际地区特许业务与开发副总裁,管理着营收达31亿美元的特许业务系统。他目前Frisch's Restaurants、Boloco、Massachusetts Restaurant Association的董事,还是Inner-City Scholarship Foundation of Boston的财务委员会成员、Catholic Schools Foundation的董事。他曾就读于Villanova University。
R. J. Dourney was appointed CEO, President and director of the Company. Prior to joining the Company, Mr. Dourney served as the founder and CEO of Hearthstone Associates, LLC. Prior to founding Hearthstone Associates, LLC, Mr. Dourney served as COO for Au Bon Pain, overseeing a $250 million business both domestically and internationally. Prior to joining Au Bon Pain, he was Regional Vice President of Operations and later Vice President of Franchise Operations and Development for Applebee’s International, overseeing a $3.1 billion franchise system. Mr. Dourney was a member of the board of directors of Frisch’s Restaurants, Inc. from 2005 to August 2015 the Massachusetts Restaurant Association from 2010 to July 2014 and Stellar Restaurant Group Inc., which owns and operates the Boloco restaurants, from March 2011 to May 2015. He is also a member of the Finance Committee for the Inner-City Scholarship Foundation of Boston and the Catholic Schools Foundation Board of Trustees. Mr. Dourney attended Villanova University. - R. J. Dourney,首席执行官、总裁、董事。他在2014年3月17日被任命为上述职务。加入本公司之前,他是Hearthstone Associates, LLC的创始人、首席执行官。创办Hearthstone Associates, LLC之前,他是Au Bon Pain的首席运营官,管理着国内外营收达2.5亿美元的业务。加入Au Bon Pain之前,他先后在担任区域运营副总裁,以及国际地区特许业务与开发副总裁,管理着营收达31亿美元的特许业务系统。他目前Frisch's Restaurants、Boloco、Massachusetts Restaurant Association的董事,还是Inner-City Scholarship Foundation of Boston的财务委员会成员、Catholic Schools Foundation的董事。他曾就读于Villanova University。
- R. J. Dourney was appointed CEO, President and director of the Company. Prior to joining the Company, Mr. Dourney served as the founder and CEO of Hearthstone Associates, LLC. Prior to founding Hearthstone Associates, LLC, Mr. Dourney served as COO for Au Bon Pain, overseeing a $250 million business both domestically and internationally. Prior to joining Au Bon Pain, he was Regional Vice President of Operations and later Vice President of Franchise Operations and Development for Applebee’s International, overseeing a $3.1 billion franchise system. Mr. Dourney was a member of the board of directors of Frisch’s Restaurants, Inc. from 2005 to August 2015 the Massachusetts Restaurant Association from 2010 to July 2014 and Stellar Restaurant Group Inc., which owns and operates the Boloco restaurants, from March 2011 to May 2015. He is also a member of the Finance Committee for the Inner-City Scholarship Foundation of Boston and the Catholic Schools Foundation Board of Trustees. Mr. Dourney attended Villanova University.
- Michael Collins
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Michael Collins,现为国际性管理咨询公司Bain & Company芝加哥办事处的合伙人、首席财务官。他于1992年加入该公司的波士顿办事处,1993年前往芝加哥协助该办事处的设立。2003-2010,他是芝加哥办事处的总经理;2004-2010,还担任多伦多办事处的总经理。他目前在该公司从事零售、消费、策略业务领域的工作。在管理咨询生涯中,他服务很行业的公司,包括零售、媒体与娱乐、消费品、汽车、电信、工业产品;协助客户制定企业、业务部门、产品方面的策略;并与管理团队共同合作,制定并执行增长战略、估计收购与资产剥离、改进产能、实施组织变革。他还从2013年起,担任董事、全球运营委员会成员、薪酬委员会成员、投资委员会成员。他在Harvard Business School获工商管理硕士学位,以优异成绩在Loyola University, Chicago获得会计方向的工商管理学士学位。
Michael Collins joined the Board in 2015 when he was named Chief Executive Officer of the Bank. He was named Chairman in 2017. Prior to this appointment, Mr. Collins was Senior Executive Vice President with responsibility for all of the Bank's client binesses in Bermuda, including Corporate, Private and Retail Banking, as ll as the Operations, Ctody and Marketing functions in Bermuda and the Cayman Islands. Mr. Collins has more than 40 years of experience in financial services, having held progressively senior positions at Morgan Guaranty Trt Company in New York and later at Bank of Bermuda and HSBC in Bermuda. Before joining the Bank in 2009, Mr. Collins was Chief Operating Officer at HSBC Bank Bermuda. Mr. Collins holds a BA in Economics from Brown University. - Michael Collins,现为国际性管理咨询公司Bain & Company芝加哥办事处的合伙人、首席财务官。他于1992年加入该公司的波士顿办事处,1993年前往芝加哥协助该办事处的设立。2003-2010,他是芝加哥办事处的总经理;2004-2010,还担任多伦多办事处的总经理。他目前在该公司从事零售、消费、策略业务领域的工作。在管理咨询生涯中,他服务很行业的公司,包括零售、媒体与娱乐、消费品、汽车、电信、工业产品;协助客户制定企业、业务部门、产品方面的策略;并与管理团队共同合作,制定并执行增长战略、估计收购与资产剥离、改进产能、实施组织变革。他还从2013年起,担任董事、全球运营委员会成员、薪酬委员会成员、投资委员会成员。他在Harvard Business School获工商管理硕士学位,以优异成绩在Loyola University, Chicago获得会计方向的工商管理学士学位。
- Michael Collins joined the Board in 2015 when he was named Chief Executive Officer of the Bank. He was named Chairman in 2017. Prior to this appointment, Mr. Collins was Senior Executive Vice President with responsibility for all of the Bank's client binesses in Bermuda, including Corporate, Private and Retail Banking, as ll as the Operations, Ctody and Marketing functions in Bermuda and the Cayman Islands. Mr. Collins has more than 40 years of experience in financial services, having held progressively senior positions at Morgan Guaranty Trt Company in New York and later at Bank of Bermuda and HSBC in Bermuda. Before joining the Bank in 2009, Mr. Collins was Chief Operating Officer at HSBC Bank Bermuda. Mr. Collins holds a BA in Economics from Brown University.
- David Lloyd
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David Lloyd,作为独立的餐饮领域专家,一直在海兰信消费基金从事咨询工作。在此之前,他在马萨诸塞州波士顿的贝尔图奇公司任职,2009年至2013年担任总裁兼首席执行官,2005年至2009年担任总裁兼首席财务官。David Lloyd自2015年1月起担任董事会成员。自2015年9月起,Lloyd先生担任UNO Restaurants,LLC的董事;自2015年起担任Liquiteria的董事;自2015年1月起担任b.good的董事。
David Lloyd has been consulting as an independent restaurant domain expert with Highland Consumer Fund. Prior to that, he was with Bertucci's Corporation in Boston, Massachusetts, where he served as President and CEO from 2009 through 2013 and as President and CFO from 2005 through 2009. David Lloyd has been a member of Board of Directors since January 2015. Since September 2015 Mr. Lloyd has served as a Director of UNO Restaurants, LLC; since 2015 as a Director of Liquiteria; and, since January 2015 as a Director of b.good. - David Lloyd,作为独立的餐饮领域专家,一直在海兰信消费基金从事咨询工作。在此之前,他在马萨诸塞州波士顿的贝尔图奇公司任职,2009年至2013年担任总裁兼首席执行官,2005年至2009年担任总裁兼首席财务官。David Lloyd自2015年1月起担任董事会成员。自2015年9月起,Lloyd先生担任UNO Restaurants,LLC的董事;自2015年起担任Liquiteria的董事;自2015年1月起担任b.good的董事。
- David Lloyd has been consulting as an independent restaurant domain expert with Highland Consumer Fund. Prior to that, he was with Bertucci's Corporation in Boston, Massachusetts, where he served as President and CEO from 2009 through 2013 and as President and CFO from 2005 through 2009. David Lloyd has been a member of Board of Directors since January 2015. Since September 2015 Mr. Lloyd has served as a Director of UNO Restaurants, LLC; since 2015 as a Director of Liquiteria; and, since January 2015 as a Director of b.good.
- Mark Demilio
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Mark Demilio,2009年9月起担任本公司董事。他从2004年4月起,担任Cosi的董事,这是纳斯达克上市的全国性餐馆连锁公司;目前是其审核委员会成员、薪酬委员会主席。2010年3月至2011年12月,以及2013年6月至2014年3月,他担任Cosi的董事长;2011年9月至2011年12月,担任其临时首席执行官。2004年4月起,他担任Cosi审核委员会主席,直到他被任命为Cosi的董事长。2014年2月起,他担任The Paslin Company的董事、审核委员会主席,这是一个私营公司,为汽车行业设计、组装并集成机器人装配流水线。2000年12月到2008年10月退休,他担任Magellan Health Services的首席财务官,这是纳斯达克上市的管理型特殊医疗保健公司,从事管理行为医疗保健服务、特殊药品及放射服务的提供过程。他还担任过:Magellan Health Service的法律总顾问,以及Youth Services International的首席财务官、法律总顾问;律师事务所Miles & Stockbridge and Piper & Marbury的律师,专门从事公司及证券法相关工作;CareFirst BlueCross BlueShield of Maryland的金融分析师;Arthur Andersen LLP的注册会计师。
Mark Demilio,has served as a member of Board of Directors since September 2009 and currently serves as the board's Lead Independent Director. Mr. Demilio currently serves as a member of the Board of Directors and Chairman of the audit committee of SCP Health, a privately held provider of emergency medicine and hospitalist services through physician staffing and management since September 2015. Since January 2021, Mr. Demilio has been serving as a consultant to Spinnaker Medical, a privately held special purpose acquisition company. Mr. Demilio served as a member of the Board of Directors of Cosi, Inc., a national restaurant chain, from April 2004 to May 2017, served on its audit committee, its compensation committee and its nominating and corporate governance committee, and served for a time as Chairman of the Board of Directors of Cosi and as the interim Chief Executive Officer of Cosi. From June 2018 through December 2020, Mr. Demilio was a member of the Board of Directors and Chairman of the audit committee of Nurse Assist, a medical device manufacturer and distributer. From February 2014 through March 2016, Mr. Demilio served as a member of the Board of Directors and Chairman of the audit committee of The Paslin Company, a private company that designs, assembles and integrates robotic assembly lines for the automotive industry.From December 2000 until his retirement in October 2008, Mr. Demilio served as the Chief Financial Officer of Magellan Health Services, Inc., a Nasdaq-listed managed specialty healthcare company that managed the delivery of behavioral healthcare treatment services, specialty pharmaceuticals and radiology services. Mr. Demilio has also been the General Counsel for Magellan Health Services, the Chief Financial Officer and General Counsel of Youth Services International, Inc., an attorney specializing in corporate and securities law with the law firms of Miles & Stockbridge and Piper & Marbury, a financial analyst for CareFirst BlueCross BlueShield of Maryland and a certified public accountant with Arthur Andersen LLP. - Mark Demilio,2009年9月起担任本公司董事。他从2004年4月起,担任Cosi的董事,这是纳斯达克上市的全国性餐馆连锁公司;目前是其审核委员会成员、薪酬委员会主席。2010年3月至2011年12月,以及2013年6月至2014年3月,他担任Cosi的董事长;2011年9月至2011年12月,担任其临时首席执行官。2004年4月起,他担任Cosi审核委员会主席,直到他被任命为Cosi的董事长。2014年2月起,他担任The Paslin Company的董事、审核委员会主席,这是一个私营公司,为汽车行业设计、组装并集成机器人装配流水线。2000年12月到2008年10月退休,他担任Magellan Health Services的首席财务官,这是纳斯达克上市的管理型特殊医疗保健公司,从事管理行为医疗保健服务、特殊药品及放射服务的提供过程。他还担任过:Magellan Health Service的法律总顾问,以及Youth Services International的首席财务官、法律总顾问;律师事务所Miles & Stockbridge and Piper & Marbury的律师,专门从事公司及证券法相关工作;CareFirst BlueCross BlueShield of Maryland的金融分析师;Arthur Andersen LLP的注册会计师。
- Mark Demilio,has served as a member of Board of Directors since September 2009 and currently serves as the board's Lead Independent Director. Mr. Demilio currently serves as a member of the Board of Directors and Chairman of the audit committee of SCP Health, a privately held provider of emergency medicine and hospitalist services through physician staffing and management since September 2015. Since January 2021, Mr. Demilio has been serving as a consultant to Spinnaker Medical, a privately held special purpose acquisition company. Mr. Demilio served as a member of the Board of Directors of Cosi, Inc., a national restaurant chain, from April 2004 to May 2017, served on its audit committee, its compensation committee and its nominating and corporate governance committee, and served for a time as Chairman of the Board of Directors of Cosi and as the interim Chief Executive Officer of Cosi. From June 2018 through December 2020, Mr. Demilio was a member of the Board of Directors and Chairman of the audit committee of Nurse Assist, a medical device manufacturer and distributer. From February 2014 through March 2016, Mr. Demilio served as a member of the Board of Directors and Chairman of the audit committee of The Paslin Company, a private company that designs, assembles and integrates robotic assembly lines for the automotive industry.From December 2000 until his retirement in October 2008, Mr. Demilio served as the Chief Financial Officer of Magellan Health Services, Inc., a Nasdaq-listed managed specialty healthcare company that managed the delivery of behavioral healthcare treatment services, specialty pharmaceuticals and radiology services. Mr. Demilio has also been the General Counsel for Magellan Health Services, the Chief Financial Officer and General Counsel of Youth Services International, Inc., an attorney specializing in corporate and securities law with the law firms of Miles & Stockbridge and Piper & Marbury, a financial analyst for CareFirst BlueCross BlueShield of Maryland and a certified public accountant with Arthur Andersen LLP.
高管简历
中英对照 |  中文 |  英文- R. J. Dourney
R. J. Dourney,首席执行官、总裁、董事。他在2014年3月17日被任命为上述职务。加入本公司之前,他是Hearthstone Associates, LLC的创始人、首席执行官。创办Hearthstone Associates, LLC之前,他是Au Bon Pain的首席运营官,管理着国内外营收达2.5亿美元的业务。加入Au Bon Pain之前,他先后在担任区域运营副总裁,以及国际地区特许业务与开发副总裁,管理着营收达31亿美元的特许业务系统。他目前Frisch's Restaurants、Boloco、Massachusetts Restaurant Association的董事,还是Inner-City Scholarship Foundation of Boston的财务委员会成员、Catholic Schools Foundation的董事。他曾就读于Villanova University。
R. J. Dourney was appointed CEO, President and director of the Company. Prior to joining the Company, Mr. Dourney served as the founder and CEO of Hearthstone Associates, LLC. Prior to founding Hearthstone Associates, LLC, Mr. Dourney served as COO for Au Bon Pain, overseeing a $250 million business both domestically and internationally. Prior to joining Au Bon Pain, he was Regional Vice President of Operations and later Vice President of Franchise Operations and Development for Applebee’s International, overseeing a $3.1 billion franchise system. Mr. Dourney was a member of the board of directors of Frisch’s Restaurants, Inc. from 2005 to August 2015 the Massachusetts Restaurant Association from 2010 to July 2014 and Stellar Restaurant Group Inc., which owns and operates the Boloco restaurants, from March 2011 to May 2015. He is also a member of the Finance Committee for the Inner-City Scholarship Foundation of Boston and the Catholic Schools Foundation Board of Trustees. Mr. Dourney attended Villanova University.- R. J. Dourney,首席执行官、总裁、董事。他在2014年3月17日被任命为上述职务。加入本公司之前,他是Hearthstone Associates, LLC的创始人、首席执行官。创办Hearthstone Associates, LLC之前,他是Au Bon Pain的首席运营官,管理着国内外营收达2.5亿美元的业务。加入Au Bon Pain之前,他先后在担任区域运营副总裁,以及国际地区特许业务与开发副总裁,管理着营收达31亿美元的特许业务系统。他目前Frisch's Restaurants、Boloco、Massachusetts Restaurant Association的董事,还是Inner-City Scholarship Foundation of Boston的财务委员会成员、Catholic Schools Foundation的董事。他曾就读于Villanova University。
- R. J. Dourney was appointed CEO, President and director of the Company. Prior to joining the Company, Mr. Dourney served as the founder and CEO of Hearthstone Associates, LLC. Prior to founding Hearthstone Associates, LLC, Mr. Dourney served as COO for Au Bon Pain, overseeing a $250 million business both domestically and internationally. Prior to joining Au Bon Pain, he was Regional Vice President of Operations and later Vice President of Franchise Operations and Development for Applebee’s International, overseeing a $3.1 billion franchise system. Mr. Dourney was a member of the board of directors of Frisch’s Restaurants, Inc. from 2005 to August 2015 the Massachusetts Restaurant Association from 2010 to July 2014 and Stellar Restaurant Group Inc., which owns and operates the Boloco restaurants, from March 2011 to May 2015. He is also a member of the Finance Committee for the Inner-City Scholarship Foundation of Boston and the Catholic Schools Foundation Board of Trustees. Mr. Dourney attended Villanova University.
- Miguel Rossy Donovan
Miguel Rossy Donovan,他被任命为首席财务官、秘书和财务主管并于2015年5月11日生效。从2005年9月到2015年5月,他曾是Teach For Americ的首席财务和行政官。从1997年到2004年,他担任 Brinker International, Inc.的财务和战略职务并不断被提拔,包括财务和运营副总裁、Chili’s的部门首席财务官(从2002年到2004年)、公司战略计划副总裁(从2000年到2002年)和墨西哥部门业务分析主管(从1997年到2000年)。从1995年到1997年,他曾是Darden Rest他aurants, Inc.的高级财务分析师。1995年他获得Columbia Business School的工商管理硕士学位。1989年他获得Marquette University的金融、市场营销、国际业务学士学位。
Miguel Rossy Donovan was appointed Chief Financial Officer, Secretary and Treasurer, effective May 11 2015. From September 2005 to May 2015 Mr. Rossy-Donovan, was Chief Finance & Administration Officer of Teach For America. From 1997 to 2004 he served in progressive finance and strategy roles at Brinker International, Inc., including Vice President of Finance & Operations and Divisional CFO of Chili's from 2002 to 2004 Vice President Corporate Strategic Planning from 2000 to 2002 and Director of Business Analysis, Mexican Division, from 1997 to 2000. From 1995 to 1997 he was a Senior Financial Analyst at Darden Restaurants, Inc. Mr. Rossy-Donovan received a Master of Business Administration from Columbia Business School in 1995 and a Bachelor of Science Degree in Finance, Marketing and International Business from Marquette University in 1989.- Miguel Rossy Donovan,他被任命为首席财务官、秘书和财务主管并于2015年5月11日生效。从2005年9月到2015年5月,他曾是Teach For Americ的首席财务和行政官。从1997年到2004年,他担任 Brinker International, Inc.的财务和战略职务并不断被提拔,包括财务和运营副总裁、Chili’s的部门首席财务官(从2002年到2004年)、公司战略计划副总裁(从2000年到2002年)和墨西哥部门业务分析主管(从1997年到2000年)。从1995年到1997年,他曾是Darden Rest他aurants, Inc.的高级财务分析师。1995年他获得Columbia Business School的工商管理硕士学位。1989年他获得Marquette University的金融、市场营销、国际业务学士学位。
- Miguel Rossy Donovan was appointed Chief Financial Officer, Secretary and Treasurer, effective May 11 2015. From September 2005 to May 2015 Mr. Rossy-Donovan, was Chief Finance & Administration Officer of Teach For America. From 1997 to 2004 he served in progressive finance and strategy roles at Brinker International, Inc., including Vice President of Finance & Operations and Divisional CFO of Chili's from 2002 to 2004 Vice President Corporate Strategic Planning from 2000 to 2002 and Director of Business Analysis, Mexican Division, from 1997 to 2000. From 1995 to 1997 he was a Senior Financial Analyst at Darden Restaurants, Inc. Mr. Rossy-Donovan received a Master of Business Administration from Columbia Business School in 1995 and a Bachelor of Science Degree in Finance, Marketing and International Business from Marquette University in 1989.
- Willy Nicolini
Willy Nicolini,2015年10月他被任命为我们运营副总裁。从2015年4月到2015年10月,他担任我们运营支持副总裁。从2013年7月到2015年3月,他担任CSPB Holdings d/b/a Pinkberry Frozen Yogurt的首席运营官;从2010年1月到2013年3月,他担任Uno Chicago Grill的运营区域副总裁;从2003年10月到2010年9月,他担任Au Bon Pain Bakery Café, Inc.的运营高级副总裁;从1999年1月到2003年9月,他担任Fenwick Group, LLC (d/b/a Panera Bread)的运营管理合伙人。从1998年7月到1999年12月,他担任Macy Herald Square的Eatzi市场和面包店的合伙人。从1989年到1998年,他担任Au Bon Pain Bakery Café, Inc.的区域副总裁。1979年他获得Michigan State University国际酒店、餐厅和经理的学士学位。1976年他获得New York City Community College的酒店和餐厅技术学位。
Willy Nicolini was appointed our Vice President Operations in October 2015 and served as our Vice President Operations Support from April 2015 to October 2015. He served as Chief Operating Officer of CSPB Holdings d/b/a Pinkberry Frozen Yogurt from July 2013 to March 2015 Regional Vice President of Operations of Uno Chicago Grill from January 2010 to March 2013 Senior Vice President Operations of Au Bon Pain Bakery Café, Inc., from October 2003 to September 2010 and Operations Managing Partner of Fenwick Group, LLC (d/b/a Panera Bread) from January 1999 to September 2003. From July 1998 to December 1999 he served as Operations Partner of Eatzi Market and Bakery at Macy Herald Square, and as Regional Vice President of Au Bon Pain Bakery Café, Inc., from 1989 to 1998. Mr. Nicolini received a Bachelor of Science Degree in Hotel, Restaurant & International Manager from Michigan State University in 1979 and an A. S. Degree in Hotel and Restaurant Technology from New York City Community College in 1976.- Willy Nicolini,2015年10月他被任命为我们运营副总裁。从2015年4月到2015年10月,他担任我们运营支持副总裁。从2013年7月到2015年3月,他担任CSPB Holdings d/b/a Pinkberry Frozen Yogurt的首席运营官;从2010年1月到2013年3月,他担任Uno Chicago Grill的运营区域副总裁;从2003年10月到2010年9月,他担任Au Bon Pain Bakery Café, Inc.的运营高级副总裁;从1999年1月到2003年9月,他担任Fenwick Group, LLC (d/b/a Panera Bread)的运营管理合伙人。从1998年7月到1999年12月,他担任Macy Herald Square的Eatzi市场和面包店的合伙人。从1989年到1998年,他担任Au Bon Pain Bakery Café, Inc.的区域副总裁。1979年他获得Michigan State University国际酒店、餐厅和经理的学士学位。1976年他获得New York City Community College的酒店和餐厅技术学位。
- Willy Nicolini was appointed our Vice President Operations in October 2015 and served as our Vice President Operations Support from April 2015 to October 2015. He served as Chief Operating Officer of CSPB Holdings d/b/a Pinkberry Frozen Yogurt from July 2013 to March 2015 Regional Vice President of Operations of Uno Chicago Grill from January 2010 to March 2013 Senior Vice President Operations of Au Bon Pain Bakery Café, Inc., from October 2003 to September 2010 and Operations Managing Partner of Fenwick Group, LLC (d/b/a Panera Bread) from January 1999 to September 2003. From July 1998 to December 1999 he served as Operations Partner of Eatzi Market and Bakery at Macy Herald Square, and as Regional Vice President of Au Bon Pain Bakery Café, Inc., from 1989 to 1998. Mr. Nicolini received a Bachelor of Science Degree in Hotel, Restaurant & International Manager from Michigan State University in 1979 and an A. S. Degree in Hotel and Restaurant Technology from New York City Community College in 1976.
- Vicki Baue
Vicki Baue,她为公司的副总裁兼总法律顾问,首席合规官,首席法务官,助理秘书和人力资源的临时副总裁。于2007年2月她被任命为副总裁兼总法律顾问,从2004年9月至2007年2月是总法律顾问。她还担任公司的首席法务官,首席合规官和助理秘书。自2012年7月28日她亦担任公司人力资源临时副总裁。从1998年8月至2004年4月她为在伊利诺伊州芝加哥的公司与证券业务组(Piper Rudnick和欧华国际律师事务所的办事处)的加盟人。从1988年到1998年8月她受雇于创意表达式集团公司(纸货的国际厂商和分销商),她是工艺改进的董事,并负责法律事务和经营成果从1997年到1998年,是高级领导团队的成员,和客户服务,信用和支持服务的经理从1988-1997年。于1997年她获得了印第安纳法学院的法学博士学位,1980年阿拉巴马大学的人力资源管理学士学位。在1997年她被印第安纳酒吧录用了,1998年被伊利诺伊酒吧录用。
Vicki Baue was appointed Vice President and General Counsel in February 2007 and was General Counsel from September 2004 until February 2007. Ms. Baue also serves as our Chief Legal Officer and Chief Compliance Officer and as Assistant Secretary. From July 28 2012 until April 2014 Ms. Baue also served as our Vice President Human Resources. From August 1998 to April 2004 Ms. Baue was an associate in the Corporate and Securities practice group in the Chicago, Illinois, office of Piper Rudnick, LLP n/k/a DLA Piper US LLP where her practice focused on Mergers and Acquisitions and General Corporate and Franchise. From 1988 to August 1998 Ms. Baue was employed by Creative Expressions Group, Inc., an international manufacturer and distributor of paper party goods, where she was Director of Process Improvements and responsible for legal affairs and business results from 1997 to 1998 a member of the senior leadership team, and Manager of Customer Services, Credit and Support Services from 1988-1997. Ms. Baue received a Juris Doctor Degree from the University of Indiana School Of Law in 1997 and a Bachelor’s of Science degree in Human Resources Management from the University of Alabama in 1980. She was admitted to the Indiana Bar in 1997 and the Illinois Bar in 1998.- Vicki Baue,她为公司的副总裁兼总法律顾问,首席合规官,首席法务官,助理秘书和人力资源的临时副总裁。于2007年2月她被任命为副总裁兼总法律顾问,从2004年9月至2007年2月是总法律顾问。她还担任公司的首席法务官,首席合规官和助理秘书。自2012年7月28日她亦担任公司人力资源临时副总裁。从1998年8月至2004年4月她为在伊利诺伊州芝加哥的公司与证券业务组(Piper Rudnick和欧华国际律师事务所的办事处)的加盟人。从1988年到1998年8月她受雇于创意表达式集团公司(纸货的国际厂商和分销商),她是工艺改进的董事,并负责法律事务和经营成果从1997年到1998年,是高级领导团队的成员,和客户服务,信用和支持服务的经理从1988-1997年。于1997年她获得了印第安纳法学院的法学博士学位,1980年阿拉巴马大学的人力资源管理学士学位。在1997年她被印第安纳酒吧录用了,1998年被伊利诺伊酒吧录用。
- Vicki Baue was appointed Vice President and General Counsel in February 2007 and was General Counsel from September 2004 until February 2007. Ms. Baue also serves as our Chief Legal Officer and Chief Compliance Officer and as Assistant Secretary. From July 28 2012 until April 2014 Ms. Baue also served as our Vice President Human Resources. From August 1998 to April 2004 Ms. Baue was an associate in the Corporate and Securities practice group in the Chicago, Illinois, office of Piper Rudnick, LLP n/k/a DLA Piper US LLP where her practice focused on Mergers and Acquisitions and General Corporate and Franchise. From 1988 to August 1998 Ms. Baue was employed by Creative Expressions Group, Inc., an international manufacturer and distributor of paper party goods, where she was Director of Process Improvements and responsible for legal affairs and business results from 1997 to 1998 a member of the senior leadership team, and Manager of Customer Services, Credit and Support Services from 1988-1997. Ms. Baue received a Juris Doctor Degree from the University of Indiana School Of Law in 1997 and a Bachelor’s of Science degree in Human Resources Management from the University of Alabama in 1980. She was admitted to the Indiana Bar in 1997 and the Illinois Bar in 1998.