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 |
|---|---|---|---|---|---|---|
| Stephen L. Schlecht | 男 | Chairman of the Board | 78 | 31.62万美元 | 未持股 | 2025-08-01 |
| Stephanie L. Pugliese | 女 | Director, President and Chief Executive Officer | 55 | 142.58万美元 | 未持股 | 2025-08-01 |
| David C. Finch | 男 | Independent Director | 59 | 10.45万美元 | 未持股 | 2025-08-01 |
| Scott K. Williams | 男 | Independent Director | 61 | 9.83万美元 | 未持股 | 2025-08-01 |
| Susan J. Riley | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-01 |
| Janet H. Kennedy | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-01 |
| Ronald Robinson | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-01 |
| Brett L. Paschke | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-01 |
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 |
|---|---|---|---|---|---|---|
| Stephanie L. Pugliese | 女 | Director, President and Chief Executive Officer | 55 | 142.58万美元 | 未持股 | 2025-08-01 |
| David S. Homolka | 男 | Senior Vice President, Talent, Retail Store Operations, Contact Center Operations, Asset Protection and Safety | 58 | 未披露 | 未持股 | 2025-08-01 |
| Richard W. Schlecht | 男 | Senior Vice President, Product Development and Sourcing | 44 | 未披露 | 未持股 | 2025-08-01 |
| Heena K. Agrawal | -- | Interim Chief Accounting Officer, Senior Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2025-08-01 |
| Albert J. Sutera | -- | Senior Vice President, Chief Technology Officer and Chief Logistics Officer | -- | 未披露 | 未持股 | 2025-08-01 |
| Garth N. Weber | -- | Senior Vice President, Brand and Marketing | -- | 未披露 | 未持股 | 2025-08-01 |
董事简历
中英对照 | 中文 | 英文- Stephen L. Schlecht
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Stephen L. Schlecht，自2015年2月起担任董事会执行主席，自2019年8月起担任首席执行官。Schlecht先生自1986年创立以来一直担任董事会成员。Schlecht先生曾于2003年2月至2015年2月担任董事会主席兼首席执行官，2003年2月至2012年2月担任总裁，并担任GEMPLER’s，Inc.的总裁兼首席执行官，该公司由他于1986年创立，直至2003年2月。Schlecht先生拥有西北大学的学士学位和工商管理硕士学位。
Stephen L. Schlecht has served as Executive Chairman of the Board since February 2015 and as Chief Executive Officer since August 2019.Mr.Schlecht has served on Board of Directors since founding in 1986.Mr.Schlecht previously served as Chairman of the Board of Directors and Chief Executive Officer from February 2003 to February 2015 as President from February 2003 to February 2012 and as President and Chief Executive Officer of GEMPLER'S.Inc.,which he founded in 1986 until February 2003.Mr.Schlecht holds a B.S.B.A.degree and an M.B.A.from Northwestern University. - Stephen L. Schlecht，自2015年2月起担任董事会执行主席，自2019年8月起担任首席执行官。Schlecht先生自1986年创立以来一直担任董事会成员。Schlecht先生曾于2003年2月至2015年2月担任董事会主席兼首席执行官，2003年2月至2012年2月担任总裁，并担任GEMPLER’s，Inc.的总裁兼首席执行官，该公司由他于1986年创立，直至2003年2月。Schlecht先生拥有西北大学的学士学位和工商管理硕士学位。
- Stephen L. Schlecht has served as Executive Chairman of the Board since February 2015 and as Chief Executive Officer since August 2019.Mr.Schlecht has served on Board of Directors since founding in 1986.Mr.Schlecht previously served as Chairman of the Board of Directors and Chief Executive Officer from February 2003 to February 2015 as President from February 2003 to February 2012 and as President and Chief Executive Officer of GEMPLER'S.Inc.,which he founded in 1986 until February 2003.Mr.Schlecht holds a B.S.B.A.degree and an M.B.A.from Northwestern University.
- Stephanie L. Pugliese
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Stephanie L. Pugliese，自2012年2月起担任总裁，自2015年2月起担任首席执行官。Pugliese女士此前曾于2014年2月至2015年2月担任总裁兼首席运营官，于2010年7月至2012年2月担任高级副总裁兼首席营销官，并于2008年11月至2010年7月担任产品开发副总裁。Pugliese女士此前曾于2005年11月至2008年10月在Lands’End，Inc.担任多个职位的高级管理人员，包括女性服装、男性服装和家庭部门的一般商品销售经理。她还曾于2000年3月至2003年5月在Ann Inc.担任商品销售副总裁一职。Pugliese女士拥有纽约大学斯特恩商学院市场营销学士学位。Pugliese女士还自2015年9月起担任董事会成员。
Stephanie L. Pugliese has served as President of the Company since February 2012 and as Chief Executive Officer since February 2015.Ms.Pugliese has previously served as President and Chief Operating Officer from February 2014 to February 2015 as Senior Vice President and Chief Merchandising Officer from July 2010 to February 2012 and as Vice President of Product Development from November 2008 to July 2010.Ms.Pugliese previously served as a senior executive in several positions with Lands'End,Inc.from November 2005 to October 2008 including General Merchandising Manager of Women's Apparel,Men's Apparel,and the Home Division.She also previously held the position of Vice President of Merchandising at Ann Inc.from March 2000 to May 2003.Ms.Pugliese holds a B.A.degree in marketing from New York University Stern School of Business.Ms.Pugliese has also served on Board of Directors since September 2015. - Stephanie L. Pugliese，自2012年2月起担任总裁，自2015年2月起担任首席执行官。Pugliese女士此前曾于2014年2月至2015年2月担任总裁兼首席运营官，于2010年7月至2012年2月担任高级副总裁兼首席营销官，并于2008年11月至2010年7月担任产品开发副总裁。Pugliese女士此前曾于2005年11月至2008年10月在Lands’End，Inc.担任多个职位的高级管理人员，包括女性服装、男性服装和家庭部门的一般商品销售经理。她还曾于2000年3月至2003年5月在Ann Inc.担任商品销售副总裁一职。Pugliese女士拥有纽约大学斯特恩商学院市场营销学士学位。Pugliese女士还自2015年9月起担任董事会成员。
- Stephanie L. Pugliese has served as President of the Company since February 2012 and as Chief Executive Officer since February 2015.Ms.Pugliese has previously served as President and Chief Operating Officer from February 2014 to February 2015 as Senior Vice President and Chief Merchandising Officer from July 2010 to February 2012 and as Vice President of Product Development from November 2008 to July 2010.Ms.Pugliese previously served as a senior executive in several positions with Lands'End,Inc.from November 2005 to October 2008 including General Merchandising Manager of Women's Apparel,Men's Apparel,and the Home Division.She also previously held the position of Vice President of Merchandising at Ann Inc.from March 2000 to May 2003.Ms.Pugliese holds a B.A.degree in marketing from New York University Stern School of Business.Ms.Pugliese has also served on Board of Directors since September 2015.
- David C. Finch
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David C. Finch，于2015年9月被任命为董事会成员，自2007年起担任顾问委员会成员。Finch先生自2019年9月起担任Daniele International，LLC的首席执行官，该公司是意大利腌肉和熟食的最大制造商之一。Finch先生自2006年以来一直担任Finch Grocery Company，LLC的总裁，该公司是一家在食品和消费品行业从事资本投资、董事会成员资格和相关商业活动的私营公司。Finch先生此前曾于2013年8月至2014年8月担任肉制品制造商Rupari Food Services，LLC的首席执行官，并于2008年8月至2013年5月担任北美干粮合同包装商Ryt-Way Industries，LLC的首席执行官。Finch先生自2015年3月起担任冷冻冰棍企业JonnyPops，LLC的董事会成员，并于2016年1月至2017年12月担任美国Polocrosse协会副主席。他曾于2018年2月至2019年10月担任：Salo LLC，一家人员配置和咨询服务公司的董事会成员；J & B Group，一家食品制造和分销公司，2008年至2010年；Quality Ingredients Corporation，一家喷雾干燥公司，2002年至2013年；以及Foundation for Strategic Sourcing，这是一个为包装消费品营销人员、外部制造商和二级包装商建立论坛的非营利组织。Finch先生拥有西北大学经济学学士学位和西北大学家乐氏学院工商管理硕士学位。
David C. Finch was appointed to Board of Directors in September 2015 and had served on advisory board since 2007. Mr. Finch has served as Chief Executive Officer of Daniele International, LLC since September 2019 which is one of the largest manufacturers of Italian cured meats and charcuterie. Mr. Finch has been the President of Finch Grocery Company, LLC, a private firm for capital investments, board memberships and related business activities in the food and consumer products industries, since 2006. Mr. Finch has previously served as the Chief Executive Officer of Rupari Food Services, LLC, a meat products manufacturer, from August 2013 to August 2014 and as Chief Executive Officer of Ryt-Way Industries, LLC, a dry food contract packager in North America, from August 2008 to May 2013. Mr. Finch has served on the Board of Directors of JonnyPops, LLC, a frozen popsicle business, since March 2015 and served as Vice President of American Polocrosse Association from January 2016 to December 2017. He previously served on the Board of Directors of: Salo LLC, a staffing and consulting services company, from February 2018 to October 2019; J&B Group, a food manufacturing and distribution company, from 2008 to 2010; Quality Ingredients Corporation, a spray drying company, from 2002 to 2013; and Foundation for Strategic Sourcing, a non-profit organization that established a forum for consumer packaged goods marketers, external manufacturers and secondary packagers. Mr. Finch holds a B.S. degree in economics from Northwestern University and an M.B.A. from the Kellogg School of Northwestern University. - David C. Finch，于2015年9月被任命为董事会成员，自2007年起担任顾问委员会成员。Finch先生自2019年9月起担任Daniele International，LLC的首席执行官，该公司是意大利腌肉和熟食的最大制造商之一。Finch先生自2006年以来一直担任Finch Grocery Company，LLC的总裁，该公司是一家在食品和消费品行业从事资本投资、董事会成员资格和相关商业活动的私营公司。Finch先生此前曾于2013年8月至2014年8月担任肉制品制造商Rupari Food Services，LLC的首席执行官，并于2008年8月至2013年5月担任北美干粮合同包装商Ryt-Way Industries，LLC的首席执行官。Finch先生自2015年3月起担任冷冻冰棍企业JonnyPops，LLC的董事会成员，并于2016年1月至2017年12月担任美国Polocrosse协会副主席。他曾于2018年2月至2019年10月担任：Salo LLC，一家人员配置和咨询服务公司的董事会成员；J & B Group，一家食品制造和分销公司，2008年至2010年；Quality Ingredients Corporation，一家喷雾干燥公司，2002年至2013年；以及Foundation for Strategic Sourcing，这是一个为包装消费品营销人员、外部制造商和二级包装商建立论坛的非营利组织。Finch先生拥有西北大学经济学学士学位和西北大学家乐氏学院工商管理硕士学位。
- David C. Finch was appointed to Board of Directors in September 2015 and had served on advisory board since 2007. Mr. Finch has served as Chief Executive Officer of Daniele International, LLC since September 2019 which is one of the largest manufacturers of Italian cured meats and charcuterie. Mr. Finch has been the President of Finch Grocery Company, LLC, a private firm for capital investments, board memberships and related business activities in the food and consumer products industries, since 2006. Mr. Finch has previously served as the Chief Executive Officer of Rupari Food Services, LLC, a meat products manufacturer, from August 2013 to August 2014 and as Chief Executive Officer of Ryt-Way Industries, LLC, a dry food contract packager in North America, from August 2008 to May 2013. Mr. Finch has served on the Board of Directors of JonnyPops, LLC, a frozen popsicle business, since March 2015 and served as Vice President of American Polocrosse Association from January 2016 to December 2017. He previously served on the Board of Directors of: Salo LLC, a staffing and consulting services company, from February 2018 to October 2019; J&B Group, a food manufacturing and distribution company, from 2008 to 2010; Quality Ingredients Corporation, a spray drying company, from 2002 to 2013; and Foundation for Strategic Sourcing, a non-profit organization that established a forum for consumer packaged goods marketers, external manufacturers and secondary packagers. Mr. Finch holds a B.S. degree in economics from Northwestern University and an M.B.A. from the Kellogg School of Northwestern University.
- Scott K. Williams
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Scott K. Williams，自2011年10月以来他一直是Cabela’S Incorporated的执行副总裁兼首席营销和电子商务官员。他在Fanatics公司担任总裁（从2010年6月到2011年2月）后加入Cabela’S Incorporated，Fanatics公司是团队和联盟许可体育服装和收藏品的垂直整合在线零售商。他是沃尔玛公司的副总裁，从2006年到2010年5月担任Samsclub.com的总经理。从1996年到2006年，他是麦克斯的执行官，他担任了一系列关键的领导岗位，包括麦克斯直接业务部门高级副总裁和市场营销高级副总裁。
Scott K. Williams was appointed to Board of Directors in June 2018. Mr. Williams has served as Chief Executive Officer and a director of Batteries Plus Bulbs since January 2019. Mr. Williams previously served as President of Cabela's, Inc. from February 2016 until the time it was acquired by Bass Pro Shops in October 2017. Prior to that he held the positions of Chief Commercial Officer from August 2015 to February 2016 and Chief Marketing and E-Commerce Officer at Cabela's from October 2011 to August 2015. Previously, he was President of Fanatics, Inc., a pure-play growth company in licensed apparel. He had also served as Corporate Vice President for Wal-Mart Stores, Inc. with responsibility as General Manager of the Samsclub.com business unit, as well as overseeing digital marketing and call center operations. Prior to working at Wal-Mart, he was Senior Vice President of the Marketing and Direct Business segment of OfficeMax, Inc. Mr. Williams has served on the board of directors of Bob's Discount Furniture since July 2018. He has also served as a non-executive director for Mood Media Corporation, an in-store media solutions provider, formerly traded on the Toronto Stock Exchange, from March 2016 to April 2017. Mr. Williams holds a B.S. in Business Administration at The University of Kansas and earned a Masters of Management degree from the Kellogg Graduate School of Management of Northwestern University. - Scott K. Williams，自2011年10月以来他一直是Cabela’S Incorporated的执行副总裁兼首席营销和电子商务官员。他在Fanatics公司担任总裁（从2010年6月到2011年2月）后加入Cabela’S Incorporated，Fanatics公司是团队和联盟许可体育服装和收藏品的垂直整合在线零售商。他是沃尔玛公司的副总裁，从2006年到2010年5月担任Samsclub.com的总经理。从1996年到2006年，他是麦克斯的执行官，他担任了一系列关键的领导岗位，包括麦克斯直接业务部门高级副总裁和市场营销高级副总裁。
- Scott K. Williams was appointed to Board of Directors in June 2018. Mr. Williams has served as Chief Executive Officer and a director of Batteries Plus Bulbs since January 2019. Mr. Williams previously served as President of Cabela's, Inc. from February 2016 until the time it was acquired by Bass Pro Shops in October 2017. Prior to that he held the positions of Chief Commercial Officer from August 2015 to February 2016 and Chief Marketing and E-Commerce Officer at Cabela's from October 2011 to August 2015. Previously, he was President of Fanatics, Inc., a pure-play growth company in licensed apparel. He had also served as Corporate Vice President for Wal-Mart Stores, Inc. with responsibility as General Manager of the Samsclub.com business unit, as well as overseeing digital marketing and call center operations. Prior to working at Wal-Mart, he was Senior Vice President of the Marketing and Direct Business segment of OfficeMax, Inc. Mr. Williams has served on the board of directors of Bob's Discount Furniture since July 2018. He has also served as a non-executive director for Mood Media Corporation, an in-store media solutions provider, formerly traded on the Toronto Stock Exchange, from March 2016 to April 2017. Mr. Williams holds a B.S. in Business Administration at The University of Kansas and earned a Masters of Management degree from the Kellogg Graduate School of Management of Northwestern University.
- Susan J. Riley
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- Janet H. Kennedy
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- Ronald Robinson
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- Brett L. Paschke
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高管简历
中英对照 | 中文 | 英文- Stephanie L. Pugliese
Stephanie L. Pugliese，自2012年2月起担任总裁，自2015年2月起担任首席执行官。Pugliese女士此前曾于2014年2月至2015年2月担任总裁兼首席运营官，于2010年7月至2012年2月担任高级副总裁兼首席营销官，并于2008年11月至2010年7月担任产品开发副总裁。Pugliese女士此前曾于2005年11月至2008年10月在Lands’End，Inc.担任多个职位的高级管理人员，包括女性服装、男性服装和家庭部门的一般商品销售经理。她还曾于2000年3月至2003年5月在Ann Inc.担任商品销售副总裁一职。Pugliese女士拥有纽约大学斯特恩商学院市场营销学士学位。Pugliese女士还自2015年9月起担任董事会成员。
Stephanie L. Pugliese has served as President of the Company since February 2012 and as Chief Executive Officer since February 2015.Ms.Pugliese has previously served as President and Chief Operating Officer from February 2014 to February 2015 as Senior Vice President and Chief Merchandising Officer from July 2010 to February 2012 and as Vice President of Product Development from November 2008 to July 2010.Ms.Pugliese previously served as a senior executive in several positions with Lands'End,Inc.from November 2005 to October 2008 including General Merchandising Manager of Women's Apparel,Men's Apparel,and the Home Division.She also previously held the position of Vice President of Merchandising at Ann Inc.from March 2000 to May 2003.Ms.Pugliese holds a B.A.degree in marketing from New York University Stern School of Business.Ms.Pugliese has also served on Board of Directors since September 2015.- Stephanie L. Pugliese，自2012年2月起担任总裁，自2015年2月起担任首席执行官。Pugliese女士此前曾于2014年2月至2015年2月担任总裁兼首席运营官，于2010年7月至2012年2月担任高级副总裁兼首席营销官，并于2008年11月至2010年7月担任产品开发副总裁。Pugliese女士此前曾于2005年11月至2008年10月在Lands’End，Inc.担任多个职位的高级管理人员，包括女性服装、男性服装和家庭部门的一般商品销售经理。她还曾于2000年3月至2003年5月在Ann Inc.担任商品销售副总裁一职。Pugliese女士拥有纽约大学斯特恩商学院市场营销学士学位。Pugliese女士还自2015年9月起担任董事会成员。
- Stephanie L. Pugliese has served as President of the Company since February 2012 and as Chief Executive Officer since February 2015.Ms.Pugliese has previously served as President and Chief Operating Officer from February 2014 to February 2015 as Senior Vice President and Chief Merchandising Officer from July 2010 to February 2012 and as Vice President of Product Development from November 2008 to July 2010.Ms.Pugliese previously served as a senior executive in several positions with Lands'End,Inc.from November 2005 to October 2008 including General Merchandising Manager of Women's Apparel,Men's Apparel,and the Home Division.She also previously held the position of Vice President of Merchandising at Ann Inc.from March 2000 to May 2003.Ms.Pugliese holds a B.A.degree in marketing from New York University Stern School of Business.Ms.Pugliese has also served on Board of Directors since September 2015.
- David S. Homolka
DavidS.Homolka自2020年2月起担任我们的人力资源、零售店运营和联络中心运营高级副总裁，此前曾担任我们的人力资源Vice President，2019年1月至2020年2月的商店运营和资产保护以及2017年2月至2019年1月的人力资源Vice President。Homolka先生此前曾于2015年10月至2017年2月担任Cabela’；s首席财产和设计官兼房地产、商店设计和建筑Vice President，并于2012年1月至2015年10月担任人力资源和资产保护Vice President。
David S. Homolka has served as Senior Vice President of Human Resources, Retail Store Operations and Contact Center Operations since February 2020 and previously served as Vice President of Human Resources, Store Operations and Asset Protection from January 2019 to February 2020 and Vice President of Human Resources from February 2017 to January 2019. Mr. Homolka previously served as Chief Property and Design Officer and Vice President of Real Estate, Store Design and Construction at Cabela's from October 2015 to February 2017 and Vice President of Human Resources and Asset Protection from January 2012 to October 2015.- DavidS.Homolka自2020年2月起担任我们的人力资源、零售店运营和联络中心运营高级副总裁，此前曾担任我们的人力资源Vice President，2019年1月至2020年2月的商店运营和资产保护以及2017年2月至2019年1月的人力资源Vice President。Homolka先生此前曾于2015年10月至2017年2月担任Cabela’；s首席财产和设计官兼房地产、商店设计和建筑Vice President，并于2012年1月至2015年10月担任人力资源和资产保护Vice President。
- David S. Homolka has served as Senior Vice President of Human Resources, Retail Store Operations and Contact Center Operations since February 2020 and previously served as Vice President of Human Resources, Store Operations and Asset Protection from January 2019 to February 2020 and Vice President of Human Resources from February 2017 to January 2019. Mr. Homolka previously served as Chief Property and Design Officer and Vice President of Real Estate, Store Design and Construction at Cabela's from October 2015 to February 2017 and Vice President of Human Resources and Asset Protection from January 2012 to October 2015.
- Richard W. Schlecht
RichardW.Schlecht自2020年2月起担任产品开发、视觉商品和创意高级副总裁，此前曾于2016年3月至2020年2月担任产品开发Vice President，2013年9月至2016年3月担任产品开发总监。Schlecht先生拥有丹佛大学统计学辅修的B.S.B.A.。Schlecht先生是我们的执行董事长兼首席执行官StephenL.Schlecht的儿子。
Richard W. Schlecht has served as Senior Vice President of Product Development, Visual Merchandise and Creative since February 2020 and has previously served as Vice President of Product Development from March 2016 to February 2020 and Director of Product Development from September 2013 to March 2016. Mr. Schlecht holds a B.S.B.A. with a minor in Statistics from Denver University. Mr. Schlecht is the son of Stephen L. Schlecht, Executive Chairman and Chief Executive Officer.- RichardW.Schlecht自2020年2月起担任产品开发、视觉商品和创意高级副总裁，此前曾于2016年3月至2020年2月担任产品开发Vice President，2013年9月至2016年3月担任产品开发总监。Schlecht先生拥有丹佛大学统计学辅修的B.S.B.A.。Schlecht先生是我们的执行董事长兼首席执行官StephenL.Schlecht的儿子。
- Richard W. Schlecht has served as Senior Vice President of Product Development, Visual Merchandise and Creative since February 2020 and has previously served as Vice President of Product Development from March 2016 to February 2020 and Director of Product Development from September 2013 to March 2016. Mr. Schlecht holds a B.S.B.A. with a minor in Statistics from Denver University. Mr. Schlecht is the son of Stephen L. Schlecht, Executive Chairman and Chief Executive Officer.
- Heena K. Agrawal
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