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 |
|---|---|---|---|---|---|---|
| Ron M. Vachris | 男 | Chief Executive Officer,President and Director | 61 | 1393.26万美元 | 5.23 | 2026-01-15 |
| Mary Agnes Wilderotter | 女 | Director | 70 | 30.47万美元 | 1.30 | 2026-01-15 |
| Sally Jewell | 女 | Director | 70 | 30.47万美元 | 0.36 | 2026-01-15 |
| Helena Buonanno Foulkes | 女 | Director | 62 | 30.47万美元 | 未持股 | 2026-01-15 |
| Gina M. Raimondo | 女 | Director | 54 | 未披露 | 未持股 | 2026-01-15 |
| John W. Stanton | 男 | Director | 70 | 30.47万美元 | 2.45 | 2026-01-15 |
| Susan L. Decker | 女 | Director | 64 | 30.47万美元 | 1.18 | 2026-01-15 |
| Jeffrey S. Raikes | 男 | Director | 68 | 30.47万美元 | 2.05 | 2026-01-15 |
| Kenneth D. Denman | 男 | Director | 68 | 30.47万美元 | 0.60 | 2026-01-15 |
| Hamilton E. James | 男 | Chairman and Director | 75 | 30.47万美元 | 5.67 | 2026-01-15 |
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 |
|---|---|---|---|---|---|---|
| Ron M. Vachris | 男 | Chief Executive Officer,President and Director | 61 | 1393.26万美元 | 5.23 | 2026-01-15 |
| Jim C. Klauer | 男 | Executive Vice President, Chief Operating Officer, Northern Division | 64 | 未披露 | 未持股 | 2026-01-15 |
| Russ D. Miller | 男 | Senior Executive Vice President, U.S. Operations | 69 | 518.17万美元 | 0.97 | 2026-01-15 |
| Patrick J. Callans | 男 | Executive Vice President, Administration | 64 | 未披露 | 未持股 | 2026-01-15 |
| Gary Millerchip | 男 | Executive Vice President and Chief Financial Officer | 54 | 677.05万美元 | 1.66 | 2026-01-15 |
| Yoram Rubanenko | 男 | Executive Vice President, Chief Operating Officer, Eastern Division | 62 | 未披露 | 未持股 | 2026-01-15 |
| John Sullivan | -- | Executive Vice President, General Counsel & Corporate Secretary | 66 | 未披露 | 未持股 | 2026-01-15 |
| Claudine E. Adamo | 女 | Executive Vice President, Merchandising | 56 | 未披露 | 未持股 | 2026-01-15 |
| Caton Frates | 男 | Executive Vice President, Chief Operating Officer, Southwest Division | 58 | 未披露 | 未持股 | 2026-01-15 |
| Pierre Riel | 男 | Executive Vice President, Chief Operating Officer, International Division | 63 | 528.70万美元 | 1.13 | 2026-01-15 |
| Teresa Jones | 女 | Executive Vice President, Global Depots and Traffic | 57 | 未披露 | 未持股 | 2026-01-15 |
| Javier Polit | 男 | Executive Vice President, Chief Information and Digital Officer | 62 | 750.82万美元 | 1.28 | 2026-01-15 |
| Tiffany Barbre | 女 | Senior Vice President and Corporate Controller | 51 | 未披露 | 未持股 | 2026-01-15 |
| W. Richard Wilcox | 男 | Executive Vice President, Chief Operating Officer, Southwest Division | 60 | 未披露 | 未持股 | 2026-01-15 |
董事简历
中英对照 |  中文 |  英文- Ron M. Vachris
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Ron M. Vachris,曾担任高级副总裁,负责房地产开发(2015年8月至2016年6月),以及高级副总裁、西北区总经理(2010年至2015年7月)。
Ron M. Vachris has been a director of the Company since February 2022, and Chief Executive Officer and President since January 2024. Mr. Vachris previoly served as President and Chief Operating Officer from February 2022 to January 2024. He served as Executive Vice President of Merchandising from June 2016 to January 2022, as Senior Vice President of Real Estate Development from Augt 2015 to June 2016, and Senior Vice President, General Manager of the Northst Region, from 2010 to July 2015. He spent the previo 28 years in vario management positions in warehoe operations. - Ron M. Vachris,曾担任高级副总裁,负责房地产开发(2015年8月至2016年6月),以及高级副总裁、西北区总经理(2010年至2015年7月)。
- Ron M. Vachris has been a director of the Company since February 2022, and Chief Executive Officer and President since January 2024. Mr. Vachris previoly served as President and Chief Operating Officer from February 2022 to January 2024. He served as Executive Vice President of Merchandising from June 2016 to January 2022, as Senior Vice President of Real Estate Development from Augt 2015 to June 2016, and Senior Vice President, General Manager of the Northst Region, from 2010 to July 2015. He spent the previo 28 years in vario management positions in warehoe operations.
- Mary Agnes Wilderotter
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Mary Agnes Wilderotter,她一直担任Sana Biotechnology的董事(2020年5月以来)。Wilderotter女士自2016年8月起担任Grand Reserve Inn(豪华度假村和葡萄园)的首席执行官兼董事长。Wilderotter女士从2004年11月到2016年4月担任很多角色在Frontier Communications Corporation、公共电信公司,包括担任董事会主席兼首席执行官从2015年4月到2016年4月董事长兼首席执行官从2006年1月至2015年4月,总裁,2004年至2006年担任首席执行官和董事。Wilderotter女士目前担任Lyft, Inc.(一家上市的跨国拼车公司)的董事;公共批发零售商Costco Wholesale Corporation;Hewlett Packard Enterprise Company,一家上市企业信息技术公司;她担任DocuSign, Inc.(公共数字交易管理服务公司)的主席。Wilderotter女士曾任职于许多上市公司的董事会,并在过去的5年里,担任Cadence Design Systems, Inc.(电子设计自动化软件和工程服务公司)的董事;文件管理技术解决方案公司Xerox Corporation;DreamWorks Animation SKG, Inc.,娱乐公司;Procter & Gamble Company;DXC Technology Company 和 IT services company和Juno。Wilderotter女士获得圣十字学院的经济学学士学位,以及Stevens Institute of Technology和罗彻斯特大学的两个荣誉学位。
Mary Agnes Wilderotter has been a director of the Company since October 2015. She served as Chief Executive Officer and Chair of the Grand Reserve Inn from December 2016 to June 2023. Mrs. Wilderotter was the Interim CEO of Docign, Inc. from June through October 2022. Currently, she is providing senior advisor work for several private equity and venture firms. Mrs. Wilderotter was the Executive Chairman of Frontier Communications, a public telecommunications company, from April 2015 until April 2016 and served as Frontier's Chief Executive Officer from 2004 to 2015 and Chair of the Board from December 2005. Prior to joining Frontier, she was a Senior Vice President of Microsoft Corporation from 2002 to 2004. From 1997 to 2002, she was President and Chief Executive Officer of Wink Communications, an interactive telecommunications and media company. Mrs. Wilderotter was previoly a director of Sana Biotechnology, Inc., Fortinet, Inc., Xerox Corporation, DreamWorks Animation SKG, Cadence Design Systems, Hewlett Packard Enterprise, The Procter & Gamble Company and Lyft, Inc. She is currently Chairman of the Board at Docign, Inc. and serves on the board of private companies Sonoma Biotherapeutics, Inc. and Tanium, Inc. - Mary Agnes Wilderotter,她一直担任Sana Biotechnology的董事(2020年5月以来)。Wilderotter女士自2016年8月起担任Grand Reserve Inn(豪华度假村和葡萄园)的首席执行官兼董事长。Wilderotter女士从2004年11月到2016年4月担任很多角色在Frontier Communications Corporation、公共电信公司,包括担任董事会主席兼首席执行官从2015年4月到2016年4月董事长兼首席执行官从2006年1月至2015年4月,总裁,2004年至2006年担任首席执行官和董事。Wilderotter女士目前担任Lyft, Inc.(一家上市的跨国拼车公司)的董事;公共批发零售商Costco Wholesale Corporation;Hewlett Packard Enterprise Company,一家上市企业信息技术公司;她担任DocuSign, Inc.(公共数字交易管理服务公司)的主席。Wilderotter女士曾任职于许多上市公司的董事会,并在过去的5年里,担任Cadence Design Systems, Inc.(电子设计自动化软件和工程服务公司)的董事;文件管理技术解决方案公司Xerox Corporation;DreamWorks Animation SKG, Inc.,娱乐公司;Procter & Gamble Company;DXC Technology Company 和 IT services company和Juno。Wilderotter女士获得圣十字学院的经济学学士学位,以及Stevens Institute of Technology和罗彻斯特大学的两个荣誉学位。
- Mary Agnes Wilderotter has been a director of the Company since October 2015. She served as Chief Executive Officer and Chair of the Grand Reserve Inn from December 2016 to June 2023. Mrs. Wilderotter was the Interim CEO of Docign, Inc. from June through October 2022. Currently, she is providing senior advisor work for several private equity and venture firms. Mrs. Wilderotter was the Executive Chairman of Frontier Communications, a public telecommunications company, from April 2015 until April 2016 and served as Frontier's Chief Executive Officer from 2004 to 2015 and Chair of the Board from December 2005. Prior to joining Frontier, she was a Senior Vice President of Microsoft Corporation from 2002 to 2004. From 1997 to 2002, she was President and Chief Executive Officer of Wink Communications, an interactive telecommunications and media company. Mrs. Wilderotter was previoly a director of Sana Biotechnology, Inc., Fortinet, Inc., Xerox Corporation, DreamWorks Animation SKG, Cadence Design Systems, Hewlett Packard Enterprise, The Procter & Gamble Company and Lyft, Inc. She is currently Chairman of the Board at Docign, Inc. and serves on the board of private companies Sonoma Biotherapeutics, Inc. and Tanium, Inc.
- Sally Jewell
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Sally Jewell自2020年1月起担任董事。2019年6月至2020年5月,她担任全球环境非营利组织大自然保护协会(Nature Conservancy)的临时首席执行官,并继续担任全球董事会成员。她曾在2013年至2017年间担任美国总统巴拉克·奥巴马的内政部长。从2005年到2013年,她担任首席执行官,从1996年到2013年担任户外娱乐设备和服务零售商Recreation Equipment Inc.的董事。在此之前,她在商业银行工作了19年。她是Sumitomo人寿保险公司全资子公司Symetra Financial Corporation的董事会成员。
Sally Jewell has been a director since January 2020. From June 2019 until May 2020, she served as the interim Chief Executive Officer of The Nature Conservancy, a global environmental non profit organization, where she continues to serve as a global board member. She served as U.S. Secretary of the Interior under President Barack Obama from 2013 to 2017. Prior to her government service, she was CEO of Recreational Equipment Inc., a retailer of outdoor recreation equipment and services, from 2005 to 2013, COO from 2000 to 2005 and a board member from 1996 to 2013. Previoly, she worked in commercial banking for 19 years, including in vario executive capacities. She serves as chair of the board of Symetra Financial Corporation, a wholly owned subsidiary of Sumitomo Life Insurance Company. - Sally Jewell自2020年1月起担任董事。2019年6月至2020年5月,她担任全球环境非营利组织大自然保护协会(Nature Conservancy)的临时首席执行官,并继续担任全球董事会成员。她曾在2013年至2017年间担任美国总统巴拉克·奥巴马的内政部长。从2005年到2013年,她担任首席执行官,从1996年到2013年担任户外娱乐设备和服务零售商Recreation Equipment Inc.的董事。在此之前,她在商业银行工作了19年。她是Sumitomo人寿保险公司全资子公司Symetra Financial Corporation的董事会成员。
- Sally Jewell has been a director since January 2020. From June 2019 until May 2020, she served as the interim Chief Executive Officer of The Nature Conservancy, a global environmental non profit organization, where she continues to serve as a global board member. She served as U.S. Secretary of the Interior under President Barack Obama from 2013 to 2017. Prior to her government service, she was CEO of Recreational Equipment Inc., a retailer of outdoor recreation equipment and services, from 2005 to 2013, COO from 2000 to 2005 and a board member from 1996 to 2013. Previoly, she worked in commercial banking for 19 years, including in vario executive capacities. She serves as chair of the board of Symetra Financial Corporation, a wholly owned subsidiary of Sumitomo Life Insurance Company.
- Helena Buonanno Foulkes
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Helena Buonanno Foulkes,最近担任Hudson's Bay Company的首席执行官。此前,她在CVS Health工作了25年,包括担任CVS Pharmacy总裁和CVS Health执行副总裁。她也是Follett Higher Education、PM Pediatrics、Harry's Inc.和Skillsoft的董事会成员。她最近完成了哈佛大学监事会主席的任期。
Helena Buonanno Foulkes,has been a director of the Company since August 2023. She was CEO and member of the board of directors of Hudson's Bay Company from February 2018 to March 2020. Prior to that, she spent 25 years at CVS Health Corporation, including as President of CVS Pharmacy from January 2014 to January 2018, and Executive Vice President and Chief Health Care Strategy and Marketing Officer from 2011 to 2013. Ms. Foulkes is also a member of the board of directors of Skillsoft Corp. and private companies Follett Higher Education Group, where she serves as Executive Chair, PM Pediatrics Care, and Harry's Inc. She was previously a director of The Home Depot, Inc. Ms. Foulkes recently completed her service as President of Harvard University's Board of Overseers for the 2021-2022 academic year. - Helena Buonanno Foulkes,最近担任Hudson's Bay Company的首席执行官。此前,她在CVS Health工作了25年,包括担任CVS Pharmacy总裁和CVS Health执行副总裁。她也是Follett Higher Education、PM Pediatrics、Harry's Inc.和Skillsoft的董事会成员。她最近完成了哈佛大学监事会主席的任期。
- Helena Buonanno Foulkes,has been a director of the Company since August 2023. She was CEO and member of the board of directors of Hudson's Bay Company from February 2018 to March 2020. Prior to that, she spent 25 years at CVS Health Corporation, including as President of CVS Pharmacy from January 2014 to January 2018, and Executive Vice President and Chief Health Care Strategy and Marketing Officer from 2011 to 2013. Ms. Foulkes is also a member of the board of directors of Skillsoft Corp. and private companies Follett Higher Education Group, where she serves as Executive Chair, PM Pediatrics Care, and Harry's Inc. She was previously a director of The Home Depot, Inc. Ms. Foulkes recently completed her service as President of Harvard University's Board of Overseers for the 2021-2022 academic year.
- Gina M. Raimondo
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Gina M. Raimondo是外交关系委员会的杰出研究员。Raimondo部长于2021年至2025年担任商务部长,2015年至2021年担任Rhode岛州州长,2011年至2015年担任Rhode岛州总财务主管。在她担任政府服务部长之前,Raimondo是Rhode岛州第一家风险投资公司的联合创始人。
Gina M. Raimondo is a distinguished fellow at the Council on Foreign Relations. Secretary Raimondo served as Secretary of Commerce from 2021 to 2025, as Governor of Rhode Island from 2015 to 2021, and as General Treasurer of Rhode Island from 2011 to 2015. Prior to her government service Secretary Raimondo was a co founder of Rhode Island's first venture capital firm. - Gina M. Raimondo是外交关系委员会的杰出研究员。Raimondo部长于2021年至2025年担任商务部长,2015年至2021年担任Rhode岛州州长,2011年至2015年担任Rhode岛州总财务主管。在她担任政府服务部长之前,Raimondo是Rhode岛州第一家风险投资公司的联合创始人。
- Gina M. Raimondo is a distinguished fellow at the Council on Foreign Relations. Secretary Raimondo served as Secretary of Commerce from 2021 to 2025, as Governor of Rhode Island from 2015 to 2021, and as General Treasurer of Rhode Island from 2011 to 2015. Prior to her government service Secretary Raimondo was a co founder of Rhode Island's first venture capital firm.
- John W. Stanton
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John W. Stanton,自1997年以来在董事会任职。他目前从事私人投资活动,包括投资于无线相关公司的 Trilogy Equity Partners和运营着国际无线系统的 Trilogy International Partners。他担任从1992年起任西方无线公司及其前身公司董事长兼首席执行官,直到西方无线公司于2005年由欧特尔公司收购。从1994年到2002年他还担任VoiceStream无线公司的董事长兼首席执行官。他在2011年期间担任Clearwire公司(纳斯达克:CLWR)的代理首席执行官;从2011年起任董事会主席,直到Sprint Nextel公司在2013年7月收购Clearwire。他之前曾在和记电讯国际有限公司额Thrive by Five公司的的董事会任职。他目前作为惠特曼学院受托人,普吉特海湾年度主席,且在西雅图基金会和Aven基金会任职。
John W. Stanton has been a director of the Company since October 2015. He is the Chairman of Trilogy Equity Partners, which invests in wireless related companies, and Chairman of First Avenue Entertainment LLLP, which is the owner of the Seattle Mariners. Mr. Stanton founded and served as Chairman and Chief Executive Officer of stern Wireless Corporation, a wireless telecommunications company, from 1992 until shortly after its acquisition by Alltel Corporation in 2005. He was Chairman and a director of T Mobile A, formerly VoiceStream Wireless Corporation, a mobile telecommunications company, from 1994 to 2004, and was Chief Executive Officer from 1998 to 2003. Mr. Stanton was a director of Clearwire Corp. from 2008 to 2013, Chairman beten 2011 and 2013, and interim Chief Executive Officer during 2011. He is currently a director of Microsoft Corporation and was previoly a director of Trilogy International Partners and Columbia Sportsar Company. - John W. Stanton,自1997年以来在董事会任职。他目前从事私人投资活动,包括投资于无线相关公司的 Trilogy Equity Partners和运营着国际无线系统的 Trilogy International Partners。他担任从1992年起任西方无线公司及其前身公司董事长兼首席执行官,直到西方无线公司于2005年由欧特尔公司收购。从1994年到2002年他还担任VoiceStream无线公司的董事长兼首席执行官。他在2011年期间担任Clearwire公司(纳斯达克:CLWR)的代理首席执行官;从2011年起任董事会主席,直到Sprint Nextel公司在2013年7月收购Clearwire。他之前曾在和记电讯国际有限公司额Thrive by Five公司的的董事会任职。他目前作为惠特曼学院受托人,普吉特海湾年度主席,且在西雅图基金会和Aven基金会任职。
- John W. Stanton has been a director of the Company since October 2015. He is the Chairman of Trilogy Equity Partners, which invests in wireless related companies, and Chairman of First Avenue Entertainment LLLP, which is the owner of the Seattle Mariners. Mr. Stanton founded and served as Chairman and Chief Executive Officer of stern Wireless Corporation, a wireless telecommunications company, from 1992 until shortly after its acquisition by Alltel Corporation in 2005. He was Chairman and a director of T Mobile A, formerly VoiceStream Wireless Corporation, a mobile telecommunications company, from 1994 to 2004, and was Chief Executive Officer from 1998 to 2003. Mr. Stanton was a director of Clearwire Corp. from 2008 to 2013, Chairman beten 2011 and 2013, and interim Chief Executive Officer during 2011. He is currently a director of Microsoft Corporation and was previoly a director of Trilogy International Partners and Columbia Sportsar Company.
- Susan L. Decker
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Susan L. Decker,她一直担任公司的董事(2004年10月以来)。她一直担任Deck3 Ventures公司(咨询和顾问公司,位于加利福尼亚州门洛帕克)的负责人(2009年以来)。她曾担任哈佛大学商学院(Harvard Business School)的驻校企业家(从2009年到2010年),在那里她曾参与案例开发活动,帮助哈佛商学院(Harvard Business School)开发和教授硅谷浸项目。她曾担任Yahoo!公司的总裁(从2007年6月到2009年4月)。成为总裁之前,她曾担任Yahoo!公司的两个主要业务部门(广告商和出版商)的主管,以及执行副总裁兼首席财务官(从2000年6月到2007年6月)。她是Berkshire Hathaway公司、英特尔公司(Intel Corporation)的董事,此前也是LegalZoom公司和Pixar公司的董事。
Susan L. Decker has been a director of the Company since October 2004. She is Chief Executive Officer and founder of Raftr, Inc., a community experience platform for campes, founded in 2018. From 2000 to 2009, Ms. Decker served in vario executive management roles at Yahoo! Inc., including President from 2007 to 2009 and Executive Vice President and Chief Financial Officer from 2000 to 2007. She is a director of Berkshire Hathaway Inc., Vail Resorts, Inc., and Chime Financial, Inc., and of private corporations Vox Media, Inc., and Automattic, Inc. She was previoly a director of Intel Corporation, Pixar and Momentive Global Inc.. - Susan L. Decker,她一直担任公司的董事(2004年10月以来)。她一直担任Deck3 Ventures公司(咨询和顾问公司,位于加利福尼亚州门洛帕克)的负责人(2009年以来)。她曾担任哈佛大学商学院(Harvard Business School)的驻校企业家(从2009年到2010年),在那里她曾参与案例开发活动,帮助哈佛商学院(Harvard Business School)开发和教授硅谷浸项目。她曾担任Yahoo!公司的总裁(从2007年6月到2009年4月)。成为总裁之前,她曾担任Yahoo!公司的两个主要业务部门(广告商和出版商)的主管,以及执行副总裁兼首席财务官(从2000年6月到2007年6月)。她是Berkshire Hathaway公司、英特尔公司(Intel Corporation)的董事,此前也是LegalZoom公司和Pixar公司的董事。
- Susan L. Decker has been a director of the Company since October 2004. She is Chief Executive Officer and founder of Raftr, Inc., a community experience platform for campes, founded in 2018. From 2000 to 2009, Ms. Decker served in vario executive management roles at Yahoo! Inc., including President from 2007 to 2009 and Executive Vice President and Chief Financial Officer from 2000 to 2007. She is a director of Berkshire Hathaway Inc., Vail Resorts, Inc., and Chime Financial, Inc., and of private corporations Vox Media, Inc., and Automattic, Inc. She was previoly a director of Intel Corporation, Pixar and Momentive Global Inc..
- Jeffrey S. Raikes
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Jeffrey S. Raikes是Raikes基金会的联合创始人,Raikes基金会投资于为青年服务的机构和系统,以使其更有效地支持年轻人,尤其是那些最被边缘化的年轻人。Raikes先生在2012年至2022年5月期间担任斯坦福大学的受托人,包括在2017年至2021年期间担任董事会主席。他曾于2008年至2014年担任Bill & Melinda Gates基金会的首席执行官。Raikes先生于1981年至2008年在微软公司担任过多个职位,包括2005年至2008年的业务部门总裁。雷克斯先生担任董事会成员的资格是广泛的经验,包括在技术、农业、营销、学术界以及在世界最大的基金会之一担任高级领导职务。
Jeffrey S. Raikes has been a director of the Company since December 2008. He is a co founder of the Raikes Foundation, which invests in youth serving institutions and systems to make them more effective in supporting young people, especially those that have been most marginalized. Mr. Raikes served as a trtee of Stanford University from 2012 to May 2022, including as board chair from 2017 to 2021. He was the Chief Executive Officer of the Bill & Melinda Gates Foundation from 2008 to 2014. Mr. Raikes held several positions with Microsoft Corporation from 1981 to 2008, including President of the Biness Division from 2005 to 2008. Mr. Raikes' qualifications to serve on the Board are broad ranging experiences, including senior leadership positions, in the areas of technology, agriculture, marketing, academia, and at one of the world's largest foundations. - Jeffrey S. Raikes是Raikes基金会的联合创始人,Raikes基金会投资于为青年服务的机构和系统,以使其更有效地支持年轻人,尤其是那些最被边缘化的年轻人。Raikes先生在2012年至2022年5月期间担任斯坦福大学的受托人,包括在2017年至2021年期间担任董事会主席。他曾于2008年至2014年担任Bill & Melinda Gates基金会的首席执行官。Raikes先生于1981年至2008年在微软公司担任过多个职位,包括2005年至2008年的业务部门总裁。雷克斯先生担任董事会成员的资格是广泛的经验,包括在技术、农业、营销、学术界以及在世界最大的基金会之一担任高级领导职务。
- Jeffrey S. Raikes has been a director of the Company since December 2008. He is a co founder of the Raikes Foundation, which invests in youth serving institutions and systems to make them more effective in supporting young people, especially those that have been most marginalized. Mr. Raikes served as a trtee of Stanford University from 2012 to May 2022, including as board chair from 2017 to 2021. He was the Chief Executive Officer of the Bill & Melinda Gates Foundation from 2008 to 2014. Mr. Raikes held several positions with Microsoft Corporation from 1981 to 2008, including President of the Biness Division from 2005 to 2008. Mr. Raikes' qualifications to serve on the Board are broad ranging experiences, including senior leadership positions, in the areas of technology, agriculture, marketing, academia, and at one of the world's largest foundations.
- Kenneth D. Denman
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Kenneth D. Denman,2007年5月起,他担任ShoreTel的董事。2012年10月,他被任命为面部表情分析软件公司Emotient, Inc.的首席执行官。2012年9月起,他担任华盛顿大学迈克尔G福斯特商学院(University of Washington’s Michael G. Foster School of Business)的爱德华V弗雷兹基授权的领导委员会客座主席;2008年11月至2011年9月,担任Openwave Systems, Inc.的首席执行官和董事;2003年1月起,担任企业移动服务平台公司iPass, Inc.的主席,2001年12月起,担任董事,2001年起,担任总裁和首席执行官;2000年1月至2001年3月,担任宽带语音与数据应用管理服务供应商AuraServ Communications Inc.的创始人、总裁和首席执行官;1998年8月至2000年5月,担任宽带线缆与通信公司MediaOne, Inc.的全国市场部门高级副总裁;1996年6月至1998年8月,担任宽带与无线公司MediaOne International的无线首席运营官。他在中央华盛顿大学(Central Washington University)获得会计学学士学位,在华盛顿大学(University of Washington)获得金融与国际商业工商管理学硕士学位。他是华盛顿大学迈克尔G福斯特商学院咨询委员会成员。
Kenneth D. Denman,is a Managing Director at Sway Ventures, a venture capital firm that invests in early to mid-stage technology companies. He was the CEO and President of Emotient, Inc., a company that Motorola Solutions, Inc. es artificial intelligence to analyze facial expressions to detect emotions, from 2012 to 2016. He also served as the Chief Executive Officer of Openwave Systems Inc. from 2008 to 2011 and as a director from 2004 to 2011. He served as the Chief Executive Officer and President and director of iPass, Inc. from 2001 to 2008 and as its Chairman from 2003 to 2008. Mr. Denman is also a member of the Board of Trustees of Seattle Children's Hospital. He is also the current chair of the University of Washington Foundation's Board of Directors. - Kenneth D. Denman,2007年5月起,他担任ShoreTel的董事。2012年10月,他被任命为面部表情分析软件公司Emotient, Inc.的首席执行官。2012年9月起,他担任华盛顿大学迈克尔G福斯特商学院(University of Washington’s Michael G. Foster School of Business)的爱德华V弗雷兹基授权的领导委员会客座主席;2008年11月至2011年9月,担任Openwave Systems, Inc.的首席执行官和董事;2003年1月起,担任企业移动服务平台公司iPass, Inc.的主席,2001年12月起,担任董事,2001年起,担任总裁和首席执行官;2000年1月至2001年3月,担任宽带语音与数据应用管理服务供应商AuraServ Communications Inc.的创始人、总裁和首席执行官;1998年8月至2000年5月,担任宽带线缆与通信公司MediaOne, Inc.的全国市场部门高级副总裁;1996年6月至1998年8月,担任宽带与无线公司MediaOne International的无线首席运营官。他在中央华盛顿大学(Central Washington University)获得会计学学士学位,在华盛顿大学(University of Washington)获得金融与国际商业工商管理学硕士学位。他是华盛顿大学迈克尔G福斯特商学院咨询委员会成员。
- Kenneth D. Denman,is a Managing Director at Sway Ventures, a venture capital firm that invests in early to mid-stage technology companies. He was the CEO and President of Emotient, Inc., a company that Motorola Solutions, Inc. es artificial intelligence to analyze facial expressions to detect emotions, from 2012 to 2016. He also served as the Chief Executive Officer of Openwave Systems Inc. from 2008 to 2011 and as a director from 2004 to 2011. He served as the Chief Executive Officer and President and director of iPass, Inc. from 2001 to 2008 and as its Chairman from 2003 to 2008. Mr. Denman is also a member of the Board of Trustees of Seattle Children's Hospital. He is also the current chair of the University of Washington Foundation's Board of Directors.
- Hamilton E. James
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Hamilton E. James,他是Blackstone公司的执行副主席和百仕通公司董事会成员。他于2007年3月20日被选为董事会成员。他也是Blackstone管理委员会的成员,也是Blackstone投资委员会的成员。他曾担任Blackstone的总裁兼首席运营官。在2002年加入Blackstone之前,他是瑞士信贷第一波士顿的全球投资银行和私人股本的主席和其执行董事会成员。在2000年被Credit Suisse First Boston收购Donaldson, Lufkin & Jenrette, Inc. (DLJ)之前,James先生是DLJ银行集团的主席,负责公司的所有投资银行和商业银行业务。他于1975年加入DLJ, 1982年成为DLJ全球并购集团的负责人,1985年创立DLJ Merchant Banking, Inc., 1995年被任命为银行集团的主席。他是Costco Wholesale Corporation的董事会主席,也曾任职于许多其他公司的董事会。James 先生是大都会艺术博物馆联合主席、大都会艺术博物馆财务委员会主席、西奈山卫生系统财务委员会主席、美国进步中心受托人委员会成员、鳟鱼无限冷水保护基金副主席、野生动物保护协会受托人委员会副主席、蒙大拿州土地依赖咨询委员会成员、新加坡金融管理局顾问委员会成员,教育金融研究所主席,蒙大拿大学马克斯·s·鲍卡斯研究所顾问委员会成员,达顿商学院杰斐逊学者评选委员会成员,美国芭蕾舞团董事会荣誉主席。他也是总裁出口委员会的前成员,纽约和新泽西港务局的前专员。2018年, James 与人合著了《拯救退休》(rescuretirement)第二版,这本书为美国迫在眉睫的退休危机提出了一个解决方案。第一版出版于2016年。他还在《纽约时报》、《华尔街日报》、《金融时报》、《哈佛商业评论》等主要刊物上发表文章。他于1973年以优异的成绩毕业于哈佛学院(Harvard College),获得学士学位,是约翰哈佛学者(John Harvard Scholar)。他以优异的成绩获得了哈佛商学院的工商管理硕士学位,并于1975年以贝克学者的身份毕业。
Hamilton E. James has been a director of the Company since Augt 1988. He was the Lead Independent Director from 2005 until becoming the non executive Chairman of the Board in Augt 2017. He is chairman of Jefferson River Capital, his family investment firm. He was Executive Vice Chairman of The Blackstone Group, a global alternative asset manager and provider of financial advisory services, until January 31, 2022, and served as its President and Chief Operating Officer from 2002 until 2018. He was also a member of the board of directors of its general partner, Blackstone Group Management L.L.C., until January 31, 2022. - Hamilton E. James,他是Blackstone公司的执行副主席和百仕通公司董事会成员。他于2007年3月20日被选为董事会成员。他也是Blackstone管理委员会的成员,也是Blackstone投资委员会的成员。他曾担任Blackstone的总裁兼首席运营官。在2002年加入Blackstone之前,他是瑞士信贷第一波士顿的全球投资银行和私人股本的主席和其执行董事会成员。在2000年被Credit Suisse First Boston收购Donaldson, Lufkin & Jenrette, Inc. (DLJ)之前,James先生是DLJ银行集团的主席,负责公司的所有投资银行和商业银行业务。他于1975年加入DLJ, 1982年成为DLJ全球并购集团的负责人,1985年创立DLJ Merchant Banking, Inc., 1995年被任命为银行集团的主席。他是Costco Wholesale Corporation的董事会主席,也曾任职于许多其他公司的董事会。James 先生是大都会艺术博物馆联合主席、大都会艺术博物馆财务委员会主席、西奈山卫生系统财务委员会主席、美国进步中心受托人委员会成员、鳟鱼无限冷水保护基金副主席、野生动物保护协会受托人委员会副主席、蒙大拿州土地依赖咨询委员会成员、新加坡金融管理局顾问委员会成员,教育金融研究所主席,蒙大拿大学马克斯·s·鲍卡斯研究所顾问委员会成员,达顿商学院杰斐逊学者评选委员会成员,美国芭蕾舞团董事会荣誉主席。他也是总裁出口委员会的前成员,纽约和新泽西港务局的前专员。2018年, James 与人合著了《拯救退休》(rescuretirement)第二版,这本书为美国迫在眉睫的退休危机提出了一个解决方案。第一版出版于2016年。他还在《纽约时报》、《华尔街日报》、《金融时报》、《哈佛商业评论》等主要刊物上发表文章。他于1973年以优异的成绩毕业于哈佛学院(Harvard College),获得学士学位,是约翰哈佛学者(John Harvard Scholar)。他以优异的成绩获得了哈佛商学院的工商管理硕士学位,并于1975年以贝克学者的身份毕业。
- Hamilton E. James has been a director of the Company since Augt 1988. He was the Lead Independent Director from 2005 until becoming the non executive Chairman of the Board in Augt 2017. He is chairman of Jefferson River Capital, his family investment firm. He was Executive Vice Chairman of The Blackstone Group, a global alternative asset manager and provider of financial advisory services, until January 31, 2022, and served as its President and Chief Operating Officer from 2002 until 2018. He was also a member of the board of directors of its general partner, Blackstone Group Management L.L.C., until January 31, 2022.
高管简历
中英对照 |  中文 |  英文- Ron M. Vachris
Ron M. Vachris,曾担任高级副总裁,负责房地产开发(2015年8月至2016年6月),以及高级副总裁、西北区总经理(2010年至2015年7月)。
Ron M. Vachris has been a director of the Company since February 2022, and Chief Executive Officer and President since January 2024. Mr. Vachris previoly served as President and Chief Operating Officer from February 2022 to January 2024. He served as Executive Vice President of Merchandising from June 2016 to January 2022, as Senior Vice President of Real Estate Development from Augt 2015 to June 2016, and Senior Vice President, General Manager of the Northst Region, from 2010 to July 2015. He spent the previo 28 years in vario management positions in warehoe operations.- Ron M. Vachris,曾担任高级副总裁,负责房地产开发(2015年8月至2016年6月),以及高级副总裁、西北区总经理(2010年至2015年7月)。
- Ron M. Vachris has been a director of the Company since February 2022, and Chief Executive Officer and President since January 2024. Mr. Vachris previoly served as President and Chief Operating Officer from February 2022 to January 2024. He served as Executive Vice President of Merchandising from June 2016 to January 2022, as Senior Vice President of Real Estate Development from Augt 2015 to June 2016, and Senior Vice President, General Manager of the Northst Region, from 2010 to July 2015. He spent the previo 28 years in vario management positions in warehoe operations.
- Jim C. Klauer
Jim C. Klauer2013年至2018年1月,吉姆·克劳尔(Jim C.Klauer)担任非食品和电子商务商品高级副总裁。
Jim C. Klauer Executive Vice President, Chief Operating Officer, Northern Division. Mr. Klauer was Senior Vice President, Non Foods and E commerce Merchandise, from 2013 to January 2018.- Jim C. Klauer2013年至2018年1月,吉姆·克劳尔(Jim C.Klauer)担任非食品和电子商务商品高级副总裁。
- Jim C. Klauer Executive Vice President, Chief Operating Officer, Northern Division. Mr. Klauer was Senior Vice President, Non Foods and E commerce Merchandise, from 2013 to January 2018.
- Russ D. Miller
Russ D. Miller从2001年至2018年1月担任加拿大西部地区高级副总裁。
Russ D. Miller,was Executive Vice President, Chief Operating Officer, Southwest Division and Mexico, from January 2018 to May 2022. Mr. Miller was Senior Vice President, Western Canada Region, from 2001 to January 2018. Mr. Miller will be retiring from the Company effective February 2026.- Russ D. Miller从2001年至2018年1月担任加拿大西部地区高级副总裁。
- Russ D. Miller,was Executive Vice President, Chief Operating Officer, Southwest Division and Mexico, from January 2018 to May 2022. Mr. Miller was Senior Vice President, Western Canada Region, from 2001 to January 2018. Mr. Miller will be retiring from the Company effective February 2026.
- Patrick J. Callans
Patrick J. Callans从2013年至2018年12月担任人力资源和风险管理高级副总裁。
Patrick J. Callans,was Senior Vice President, Human Resources and Risk Management, from 2013 to December 2018.- Patrick J. Callans从2013年至2018年12月担任人力资源和风险管理高级副总裁。
- Patrick J. Callans,was Senior Vice President, Human Resources and Risk Management, from 2013 to December 2018.
- Gary Millerchip
Gary Millerchip自2019年4月起当选为高级副总裁兼首席财务官。在此之前,他自2008年加入克罗格以来一直担任克罗格个人财务首席执行官。在来克罗格之前,他负责苏格兰皇家银行RBS Personal 英国的信用卡业务。 他于1987年加入苏格兰皇家银行,并在此期间担任销售与市场营销,财务,变更管理,零售银行分销战略和分支机构运营的领导职务。
Gary Millerchip,previously served as Senior Vice President and Chief Financial Officer of The Kroger Co. from April 2019 to February 2024 and, prior to that, as Chief Executive Officer of Kroger Personal Finance since July 2010.- Gary Millerchip自2019年4月起当选为高级副总裁兼首席财务官。在此之前,他自2008年加入克罗格以来一直担任克罗格个人财务首席执行官。在来克罗格之前,他负责苏格兰皇家银行RBS Personal 英国的信用卡业务。 他于1987年加入苏格兰皇家银行,并在此期间担任销售与市场营销,财务,变更管理,零售银行分销战略和分支机构运营的领导职务。
- Gary Millerchip,previously served as Senior Vice President and Chief Financial Officer of The Kroger Co. from April 2019 to February 2024 and, prior to that, as Chief Executive Officer of Kroger Personal Finance since July 2010.
- Yoram Rubanenko
Yoram Rubanenko,东北和东南地区执行副总裁。2013年至2021年9月,他担任东南地区高级副总裁兼总经理;1998年至2013年,担任东北地区副总裁兼区域运营经理。
Yoram Rubanenko Executive Vice President, Chief Operating Officer, Eastern Division. Mr. Rubanenko was Senior Vice President and General Manager, Southeast Region, from 2013 to September 2021, and Vice President, Regional Operations Manager for the Northeast Region, from 1998 to 2013.- Yoram Rubanenko,东北和东南地区执行副总裁。2013年至2021年9月,他担任东南地区高级副总裁兼总经理;1998年至2013年,担任东北地区副总裁兼区域运营经理。
- Yoram Rubanenko Executive Vice President, Chief Operating Officer, Eastern Division. Mr. Rubanenko was Senior Vice President and General Manager, Southeast Region, from 2013 to September 2021, and Vice President, Regional Operations Manager for the Northeast Region, from 1998 to 2013.
- John Sullivan
John Sullivan自2016年起担任总法律顾问,自2010年起担任公司秘书。
John Sullivan,has been General Counsel since 2016 and Corporate Secretary since 2010.- John Sullivan自2016年起担任总法律顾问,自2010年起担任公司秘书。
- John Sullivan,has been General Counsel since 2016 and Corporate Secretary since 2010.
- Claudine E. Adamo
Claudine E. Adamo自2018年至2022年2月担任非食品部高级副总裁;2013年至2018年,担任非食品部门副总裁。
Claudine E. Adamo,was Senior Vice President, Non-Foods, from 2018 to February 2022, and Vice President, Non-Foods, from 2013 to 2018.- Claudine E. Adamo自2018年至2022年2月担任非食品部高级副总裁;2013年至2018年,担任非食品部门副总裁。
- Claudine E. Adamo,was Senior Vice President, Non-Foods, from 2018 to February 2022, and Vice President, Non-Foods, from 2013 to 2018.
- Caton Frates
Caton Frates自2015年至2022年5月担任洛杉矶分部高级副总裁。
Caton Frates Executive Vice President, Chief Operating Officer, Southst Division. Mr. Frates was Senior Vice President, Los Angeles Region, from 2015 to May 2022. Mr. Frates will be appointed Senior Executive Vice President, Warehoe Operations U.S. and Mexico, effective February 2026.- Caton Frates自2015年至2022年5月担任洛杉矶分部高级副总裁。
- Caton Frates Executive Vice President, Chief Operating Officer, Southst Division. Mr. Frates was Senior Vice President, Los Angeles Region, from 2015 to May 2022. Mr. Frates will be appointed Senior Executive Vice President, Warehoe Operations U.S. and Mexico, effective February 2026.
- Pierre Riel
Pierre Riel自2019年至2022年3月担任加拿大高级副总裁兼国家经理,2001年至2019年,担任加拿大东部地区高级副总裁。
Pierre Riel Executive Vice President, Chief Operating Officer, International Division. Mr. Riel was Senior Vice President, Country Manager, Canada, from 2019 to March 2022, and Senior Vice President, Eastern Canada Region, from 2001 to 2019.- Pierre Riel自2019年至2022年3月担任加拿大高级副总裁兼国家经理,2001年至2019年,担任加拿大东部地区高级副总裁。
- Pierre Riel Executive Vice President, Chief Operating Officer, International Division. Mr. Riel was Senior Vice President, Country Manager, Canada, from 2019 to March 2022, and Senior Vice President, Eastern Canada Region, from 2001 to 2019.
- Teresa Jones
Teresa Jones,从2022年8月到2024年7月担任仓库运营高级副总裁,从2018年到2022年担任仓库运营副总裁。
Teresa Jones Executive Vice President, Global Depots and Traffic. Ms. Jones was Senior Vice President, Depot Operations from Augt 2022 to July 2024, and Vice President, Depot Operations, from 2018 to 2022.- Teresa Jones,从2022年8月到2024年7月担任仓库运营高级副总裁,从2018年到2022年担任仓库运营副总裁。
- Teresa Jones Executive Vice President, Global Depots and Traffic. Ms. Jones was Senior Vice President, Depot Operations from Augt 2022 to July 2024, and Vice President, Depot Operations, from 2018 to 2022.
- Javier Polit
Javier Polit是一位经验丰富的财富100强首席信息和数字官,在消费品、零售和金融服务领域拥有丰富的经验。2023年12月,Polit先生被任命为好市多公司执行副总裁、首席信息和数字官-信息技术。从2020年到2023年,Polit先生担任亿滋国际(前身为卡夫食品)的首席信息和集成服务官。2017年至2020年,他担任宝洁公司的首席信息官。在担任该职务之前,他曾于2007年至2017年担任可口可乐装瓶的集团首席信息官,并于2003年至2007年担任可口可乐公司客户解决方案、商业情报和分销的全球总监。Polit先生还是Office Depot全球企业系统副总裁和NationsBank NA信息技术副总裁。Polit先生是迈阿密大学校长顾问委员会和ALSAC/圣裘德儿童研究医院专业顾问委员会的成员。Polit先生是哈佛商学院高级管理课程的毕业生。他拥有巴里大学理学硕士学位、布达佩斯科技经济大学国际管理硕士学位和TiasNimbas商学院国际商业管理硕士学位。他还拥有普渡大学MBA学位和迈阿密大学工商管理学士学位。
Javier Polit,previously served as Chief Information Officer for Mondelez International (formerly Kraft Foods) from 2022 to 2024. From 2017 to 2022, he was Chief Information Officer for The Procter & Gamble Company. Prior to that role, he served as Group Chief Information Officer for The Coca-Cola Company from 2007 to 2017.- Javier Polit是一位经验丰富的财富100强首席信息和数字官,在消费品、零售和金融服务领域拥有丰富的经验。2023年12月,Polit先生被任命为好市多公司执行副总裁、首席信息和数字官-信息技术。从2020年到2023年,Polit先生担任亿滋国际(前身为卡夫食品)的首席信息和集成服务官。2017年至2020年,他担任宝洁公司的首席信息官。在担任该职务之前,他曾于2007年至2017年担任可口可乐装瓶的集团首席信息官,并于2003年至2007年担任可口可乐公司客户解决方案、商业情报和分销的全球总监。Polit先生还是Office Depot全球企业系统副总裁和NationsBank NA信息技术副总裁。Polit先生是迈阿密大学校长顾问委员会和ALSAC/圣裘德儿童研究医院专业顾问委员会的成员。Polit先生是哈佛商学院高级管理课程的毕业生。他拥有巴里大学理学硕士学位、布达佩斯科技经济大学国际管理硕士学位和TiasNimbas商学院国际商业管理硕士学位。他还拥有普渡大学MBA学位和迈阿密大学工商管理学士学位。
- Javier Polit,previously served as Chief Information Officer for Mondelez International (formerly Kraft Foods) from 2022 to 2024. From 2017 to 2022, he was Chief Information Officer for The Procter & Gamble Company. Prior to that role, he served as Group Chief Information Officer for The Coca-Cola Company from 2007 to 2017.
- Tiffany Barbre
Tiffany Barbre于2005年加入Costco,并于2010年6月晋升为助理副总裁。2016年,她被提升为现任副总裁,助理公司财务总监。Barbre女士毕业于Washington State大学,获得会计学学士学位,并在Arthur Andersen LLP开始了她的职业生涯,担任审计师。
Tiffany Barbre,joined Costco in 2005 and was promoted to Assistant Vice President in June 2010. In 2016, she was promoted to her current role as Vice President, Assistant Corporate Controller. Ms. Barbre graduated from Washington State University with a B.A. in Accounting and began her career as an auditor with Arthur Andersen LLP.- Tiffany Barbre于2005年加入Costco,并于2010年6月晋升为助理副总裁。2016年,她被提升为现任副总裁,助理公司财务总监。Barbre女士毕业于Washington State大学,获得会计学学士学位,并在Arthur Andersen LLP开始了她的职业生涯,担任审计师。
- Tiffany Barbre,joined Costco in 2005 and was promoted to Assistant Vice President in June 2010. In 2016, she was promoted to her current role as Vice President, Assistant Corporate Controller. Ms. Barbre graduated from Washington State University with a B.A. in Accounting and began her career as an auditor with Arthur Andersen LLP.
- W. Richard Wilcox
W. Richard Wilcox,执行副总裁,Southst部门首席运营官。Wilcox先生于2016年至2025年10月担任高级副总裁兼圣地亚哥地区总经理。
W. Richard Wilcox Executive Vice President, Chief Operating Officer, Southst Division. Mr. Wilcox was Senior Vice President, General Manager San Diego Region from 2016 to October 2025.- W. Richard Wilcox,执行副总裁,Southst部门首席运营官。Wilcox先生于2016年至2025年10月担任高级副总裁兼圣地亚哥地区总经理。
- W. Richard Wilcox Executive Vice President, Chief Operating Officer, Southst Division. Mr. Wilcox was Senior Vice President, General Manager San Diego Region from 2016 to October 2025.