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 |
|---|---|---|---|---|---|---|
| T. Willem Mesdag | 男 | Director | 71 | 14.50万美元 | 823.46 | 2025-07-31 |
| Jack Boyle | 男 | Director | 57 | 14.50万美元 | 4.68 | 2025-07-31 |
| Harvey S. Kanter | 男 | President and Chief Executive Officer and Director | 63 | 289.46万美元 | 未持股 | 2025-07-31 |
| Elaine Rubin | 女 | Director | 62 | 13.50万美元 | 未持股 | 2025-07-31 |
| Carmen R. Bauza | 女 | Director | 63 | 13.50万美元 | 未持股 | 2025-07-31 |
| Lionel F. Conacher | 男 | Chairman of the Board and Director | 62 | 19.50万美元 | 15.60 | 2025-07-31 |
| Ivy Ross | 女 | Director | 69 | 14.50万美元 | 9.96 | 2025-07-31 |
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 |
|---|---|---|---|---|---|---|
| John F. Cooney | 男 | Senior Vice President, Corporate Controller and Chief Accounting Officer | 42 | 未披露 | 未持股 | 2025-07-31 |
| Anthony J. Gaeta | 男 | Chief Stores and Real Estate Officer | 55 | 77.95万美元 | 未持股 | 2025-07-31 |
| Allison Surette | 女 | Chief Merchandising Officer | 44 | 81.89万美元 | 未持股 | 2025-07-31 |
| Harvey S. Kanter | 男 | President and Chief Executive Officer and Director | 63 | 289.46万美元 | 未持股 | 2025-07-31 |
| Stacey Jones | 女 | Chief Human Resources Officer | 54 | 未披露 | 未持股 | 2025-07-31 |
| Robert S. Molloy | 男 | General Counsel | 65 | 79.91万美元 | 27.55 | 2025-07-31 |
| Peter H. Stratton, Jr. | 男 | Executive Vice President, Chief Financial Officer and Treasurer | 53 | 93.19万美元 | 15.60 | 2025-07-31 |
董事简历
中英对照 | 中文 | 英文- T. Willem Mesdag
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T. Willem Mesdag，是Red Mountain Capital Partners的创始人、管理合伙人，这是位于加州洛杉矶的投资管理基金，成立于2005年。此前，他曾任Goldman Sachs & Co.的合伙人、董事总经理，以及Ballard, Spahr, Andrews & Ingersoll的证券律师。他目前还是Encore Capital Group、Destination XL Group, Inc. 的董事。之前，他曾担任下列公司的董事：3iGroup plc、Cost Plus, Inc.、Nature’s Sunshine Products, Inc.、Skandia Group AB。他还是Aspen Music Festival and School的董事会成员、Council on Foreign Relations的理事会成员。
T. Willem Mesdag,has been a director since January 2014. Mr. Mesdag is the managing partner of Red Mountain Capital Partners LLC, an investment management firm, and since May 2019, has also served as a Senior Advisor for HPS Investment Partners, a global investment firm. Prior to founding Red Mountain in 2005, Mr. Mesdag was a partner and managing director of Goldman Sachs & Co., which he joined in 1981. Prior to Goldman Sachs, he was a securities lawyer at Ballard, Spahr, Andrews & Ingersoll, which he joined in 1978. He also currently serves on the board of Heidrick & Struggles International, Inc., a publicly traded company, for which he chairs the audit and finance committee and serves on the human resources and compensation committee. He previously served on the boards of 3i Group plc, Cost Plus, Inc., Encore Capital Group, Inc., Nature's Sunshine Products, Inc., Skandia AB and Yuma Energy, Inc., all of which are or were publicly-traded companies. - T. Willem Mesdag，是Red Mountain Capital Partners的创始人、管理合伙人，这是位于加州洛杉矶的投资管理基金，成立于2005年。此前，他曾任Goldman Sachs & Co.的合伙人、董事总经理，以及Ballard, Spahr, Andrews & Ingersoll的证券律师。他目前还是Encore Capital Group、Destination XL Group, Inc. 的董事。之前，他曾担任下列公司的董事：3iGroup plc、Cost Plus, Inc.、Nature’s Sunshine Products, Inc.、Skandia Group AB。他还是Aspen Music Festival and School的董事会成员、Council on Foreign Relations的理事会成员。
- T. Willem Mesdag,has been a director since January 2014. Mr. Mesdag is the managing partner of Red Mountain Capital Partners LLC, an investment management firm, and since May 2019, has also served as a Senior Advisor for HPS Investment Partners, a global investment firm. Prior to founding Red Mountain in 2005, Mr. Mesdag was a partner and managing director of Goldman Sachs & Co., which he joined in 1981. Prior to Goldman Sachs, he was a securities lawyer at Ballard, Spahr, Andrews & Ingersoll, which he joined in 1978. He also currently serves on the board of Heidrick & Struggles International, Inc., a publicly traded company, for which he chairs the audit and finance committee and serves on the human resources and compensation committee. He previously served on the boards of 3i Group plc, Cost Plus, Inc., Encore Capital Group, Inc., Nature's Sunshine Products, Inc., Skandia AB and Yuma Energy, Inc., all of which are or were publicly-traded companies.
- Jack Boyle
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Jack Boyle自2017年8月起担任董事。自2019年2月以来，Boyle先生一直担任Fanatics，Inc.的Direct to Consumer/Omni Channel联席总裁，该公司是官方许可的体育商品的市场领导者。在此之前，Boyle先生于2017年12月至2019年2月担任北美直接面向消费者/全渠道的联席总裁。他最初于2012年6月加入公司，担任销售总裁。2005年2月至2012年6月，Boyle先生担任Kohl&；8217；S Corporation的执行Vice President、女性服装、贴身用品、化妆品和配饰总经理。从2003年10月到2005年2月，他担任Kohl&8217；s Corporation的女性服装高级副总裁，部门商品经理，从2000年7月到2003年10月担任初级运动服装Vice President，从1999年12月到2000年7月担任女性服装规划/分配Vice President。Boyle从1990年6月到1999年12月担任多个商品职位，包括May Company女性部门商品经理。
Jack Boyle,has been a director since August 2017. Since June 2025, Mr. Boyle has been the managing partner of Fam Bam Sports. Mr. Boyle was the president, buying and North America for Fanatics, Inc., a market leader for officially licensed sports merchandise from January 2024 until his retirement in June 2025. From February 2019 to January 2024, Mr. Boyle was the global co-president of direct to consumer/omni-channel for Fanatics, Inc. Mr. Boyle originally joined Fanatics as president of merchandising in June 2012, and from December 2017 to February 2019, he served as the co-president of North America direct-to-consumer/omni-channel. From February 2005 to June 2012, Mr. Boyle was the executive vice president, general merchandising manager of women's apparel, intimate, cosmetics and accessories for Kohl's Corporation. From October 2003 to February 2005, he served as the senior vice president, divisional merchandise manager of women's apparel for Kohl's Corporation, the vice president of junior sportswear from July 2000 to October 2003 and the vice president of planning/allocation for women's apparel from December 1999 to July 2000. From June 1990 to December 1999, Mr. Boyle held various merchandise positions, including divisional merchandise manager of women's, at May Company. - Jack Boyle自2017年8月起担任董事。自2019年2月以来，Boyle先生一直担任Fanatics，Inc.的Direct to Consumer/Omni Channel联席总裁，该公司是官方许可的体育商品的市场领导者。在此之前，Boyle先生于2017年12月至2019年2月担任北美直接面向消费者/全渠道的联席总裁。他最初于2012年6月加入公司，担任销售总裁。2005年2月至2012年6月，Boyle先生担任Kohl&；8217；S Corporation的执行Vice President、女性服装、贴身用品、化妆品和配饰总经理。从2003年10月到2005年2月，他担任Kohl&8217；s Corporation的女性服装高级副总裁，部门商品经理，从2000年7月到2003年10月担任初级运动服装Vice President，从1999年12月到2000年7月担任女性服装规划/分配Vice President。Boyle从1990年6月到1999年12月担任多个商品职位，包括May Company女性部门商品经理。
- Jack Boyle,has been a director since August 2017. Since June 2025, Mr. Boyle has been the managing partner of Fam Bam Sports. Mr. Boyle was the president, buying and North America for Fanatics, Inc., a market leader for officially licensed sports merchandise from January 2024 until his retirement in June 2025. From February 2019 to January 2024, Mr. Boyle was the global co-president of direct to consumer/omni-channel for Fanatics, Inc. Mr. Boyle originally joined Fanatics as president of merchandising in June 2012, and from December 2017 to February 2019, he served as the co-president of North America direct-to-consumer/omni-channel. From February 2005 to June 2012, Mr. Boyle was the executive vice president, general merchandising manager of women's apparel, intimate, cosmetics and accessories for Kohl's Corporation. From October 2003 to February 2005, he served as the senior vice president, divisional merchandise manager of women's apparel for Kohl's Corporation, the vice president of junior sportswear from July 2000 to October 2003 and the vice president of planning/allocation for women's apparel from December 1999 to July 2000. From June 1990 to December 1999, Mr. Boyle held various merchandise positions, including divisional merchandise manager of women's, at May Company.
- Harvey S. Kanter
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HarveyS.Kanter是该公司的总裁、首席执行官和董事。坎特先生于2019年2月加入公司，担任代理首席执行官的顾问，并于2019年4月担任公司总裁兼首席执行官兼董事。Kanter先生于2012年3月至2017年6月担任BlueNile，Inc.的总裁兼首席执行官，该公司是一家领先的高品质钻石和高级珠宝在线零售商。自2012年3月起，坎特先生还担任BlueNile，Inc.董事会成员，自2014年1月起，他担任该公司董事长。Kanter从2009年1月到2012年3月担任Moosejaw Mountain and BackCountry Travel，Inc.（高级户外服装和装备领先多渠道零售商）首席执行官和总裁。2003年4月至2008年6月，Kanter先生曾在MichaelsStores，Inc.担任多个执行职位坎特先生于2015年8月至2019年5月担任上市公司Potbelly Corporation的董事兼薪酬委员会成员。他也是the Fred Hutch Cancer Research Institute的品牌大使，也是西雅图大学（Seattle University）执行工商管理硕士项目的顾问委员会成员。
Harvey S. Kanter,is the President and Chief Executive Officer and a director of the Company. Mr. Kanter joined the Company in February 2019 in a transition role as Advisor to the Acting CEO and assumed the role of President and Chief Executive Officer and a director of the Company in April 2019. Mr. Kanter served as a non-executive co-chair at Seattle University Center for Leadership Formation, Albers School of Business and Economics from February 2021 until February 2024. Mr. Kanter served as a director and a member of the compensation committee of Potbelly Corporation, a publicly traded company, from August 2015 until May 2019. Mr. Kanter has over 35 years of business experience, with an extensive background in the retail industry, having served from March 2012 until June 2017 as the president and chief executive officer of Blue Nile, Inc., a leading online retailer of high-quality diamonds and fine jewelry and formerly a publicly traded company. From March 2012 until February 2020, Mr. Kanter also served as a member of the board of directors of Blue Nile, Inc. and, from January 2014 until February 2020, as its chairman. From January 2009 to March 2012, Mr. Kanter was the chief executive officer and president of Moosejaw Mountaineering and Backcountry Travel, Inc., a leading multi-channel retailer of premium outdoor apparel and gear. From April 2003 to June 2008, Mr. Kanter served in various executive positions at Michaels Stores, Inc. He was a former brand ambassador for the Fred Hutch Cancer Research Institute, and previously served as an advisory member to the Seattle University Executive MBA Program. - HarveyS.Kanter是该公司的总裁、首席执行官和董事。坎特先生于2019年2月加入公司，担任代理首席执行官的顾问，并于2019年4月担任公司总裁兼首席执行官兼董事。Kanter先生于2012年3月至2017年6月担任BlueNile，Inc.的总裁兼首席执行官，该公司是一家领先的高品质钻石和高级珠宝在线零售商。自2012年3月起，坎特先生还担任BlueNile，Inc.董事会成员，自2014年1月起，他担任该公司董事长。Kanter从2009年1月到2012年3月担任Moosejaw Mountain and BackCountry Travel，Inc.（高级户外服装和装备领先多渠道零售商）首席执行官和总裁。2003年4月至2008年6月，Kanter先生曾在MichaelsStores，Inc.担任多个执行职位坎特先生于2015年8月至2019年5月担任上市公司Potbelly Corporation的董事兼薪酬委员会成员。他也是the Fred Hutch Cancer Research Institute的品牌大使，也是西雅图大学（Seattle University）执行工商管理硕士项目的顾问委员会成员。
- Harvey S. Kanter,is the President and Chief Executive Officer and a director of the Company. Mr. Kanter joined the Company in February 2019 in a transition role as Advisor to the Acting CEO and assumed the role of President and Chief Executive Officer and a director of the Company in April 2019. Mr. Kanter served as a non-executive co-chair at Seattle University Center for Leadership Formation, Albers School of Business and Economics from February 2021 until February 2024. Mr. Kanter served as a director and a member of the compensation committee of Potbelly Corporation, a publicly traded company, from August 2015 until May 2019. Mr. Kanter has over 35 years of business experience, with an extensive background in the retail industry, having served from March 2012 until June 2017 as the president and chief executive officer of Blue Nile, Inc., a leading online retailer of high-quality diamonds and fine jewelry and formerly a publicly traded company. From March 2012 until February 2020, Mr. Kanter also served as a member of the board of directors of Blue Nile, Inc. and, from January 2014 until February 2020, as its chairman. From January 2009 to March 2012, Mr. Kanter was the chief executive officer and president of Moosejaw Mountaineering and Backcountry Travel, Inc., a leading multi-channel retailer of premium outdoor apparel and gear. From April 2003 to June 2008, Mr. Kanter served in various executive positions at Michaels Stores, Inc. He was a former brand ambassador for the Fred Hutch Cancer Research Institute, and previously served as an advisory member to the Seattle University Executive MBA Program.
- Elaine Rubin
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Elaine Rubin于2021年4月被任命为公司董事。自2010年1月以来，Rubin女士一直是Digital Prophets Network，LLC的创始人兼总裁，该公司是一家咨询，咨询和安置公司，拥有数字商务专家网络，支持零售和直接面向消费者业务的增长。2013年10月以来，她还担任Hint，Inc.的顾问，该公司生产水果注入水。在此之前，Rubin女士曾在1800Flowers.com，iVillage.com和Amazon.com担任领导职务。此前，她曾任职于Smart & Final Stores, Inc.和Blue Nile, Inc.的董事会，这两家公司都是上市公司。Rubin女士于1996年2月共同创立了Shop.org，并于1996年2月至2007年10月担任其当选的董事会主席，并于2001年至2010年担任国家零售联合会NRF的董事会成员。
Elaine Rubin,has been a director since April 2021. Since January 2010, Ms. Rubin has been the founder and president of Digital Prophets Network, LLC, a consulting, advisory and placement firm with a network of digital commerce experts that supports the growth of retail and direct-to-consumer businesses. Since October 2013, she has also served as an advisor to Hint, Inc., which produces fruit-infused water. Prior to that, Ms. Rubin previously held leadership positions at 1800flowers.com, iVillage.com and amazon.com. She previously served on the boards of Smart & Final Stores, Inc. and Blue Nile, Inc., both of which were formerly publicly-traded companies. Ms. Rubin co-founded shop.org in February 1996 and served as its elected chair of the board of directors from February 1996 to October 2007 and served on the board of the National Retail Federation (NRF) from 2001 until 2010. - Elaine Rubin于2021年4月被任命为公司董事。自2010年1月以来，Rubin女士一直是Digital Prophets Network，LLC的创始人兼总裁，该公司是一家咨询，咨询和安置公司，拥有数字商务专家网络，支持零售和直接面向消费者业务的增长。2013年10月以来，她还担任Hint，Inc.的顾问，该公司生产水果注入水。在此之前，Rubin女士曾在1800Flowers.com，iVillage.com和Amazon.com担任领导职务。此前，她曾任职于Smart & Final Stores, Inc.和Blue Nile, Inc.的董事会，这两家公司都是上市公司。Rubin女士于1996年2月共同创立了Shop.org，并于1996年2月至2007年10月担任其当选的董事会主席，并于2001年至2010年担任国家零售联合会NRF的董事会成员。
- Elaine Rubin,has been a director since April 2021. Since January 2010, Ms. Rubin has been the founder and president of Digital Prophets Network, LLC, a consulting, advisory and placement firm with a network of digital commerce experts that supports the growth of retail and direct-to-consumer businesses. Since October 2013, she has also served as an advisor to Hint, Inc., which produces fruit-infused water. Prior to that, Ms. Rubin previously held leadership positions at 1800flowers.com, iVillage.com and amazon.com. She previously served on the boards of Smart & Final Stores, Inc. and Blue Nile, Inc., both of which were formerly publicly-traded companies. Ms. Rubin co-founded shop.org in February 1996 and served as its elected chair of the board of directors from February 1996 to October 2007 and served on the board of the National Retail Federation (NRF) from 2001 until 2010.
- Carmen R. Bauza
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Carmen R. Bauza于2021年12月被任命为公司董事。2023年3月，包扎女士加入了上市公司OneWater Marine公司的董事会，并担任其审计和薪酬委员会的成员。自2022年5月以来，包扎女士还担任上市公司Zumiez，Inc.的董事会成员，并担任其审计、治理和提名委员会的成员。Bauza女士是Claire's Holdings有限责任公司的董事会成员，她于2018年10月加入该公司。最近，鲍萨在2019年1月至2021年4月期间担任Fanatics，Inc.的首席销售官。在此之前，她曾于2016年11月至2017年12月担任HSN的首席商品官，并于2007年6月至2016年10月担任沃尔玛负责一般商品经理、消费品和健康的高级副总裁。她曾在Bath & Body Works、Five Below和华特迪士尼公司工作。Bauza女士目前担任Seton Hill大学董事会成员和RoundTable Healthcare Partners Council顾问委员会成员。
Carmen R. Bauza,has been a director of the Company since December 2021. In March 2023, Ms. Bauza joined the board of directors of OneWater Marine Inc., a publicly traded company, and serves as a member of its audit and compensation committees. Since May 2022, Ms. Bauza has also served on the board of directors of Zumiez, Inc., a publicly traded company, and serves as a member of its audit and governance and nominating committees. Ms. Bauza serves as a member of the board of managers of Claire's Holdings LLC, which she joined in October 2018. Most recently, Ms. Bauza was the chief merchandising officer at Fanatics, Inc. from January 2019 until April 2021. Prior to that, she was the chief merchandising officer at HSN from November 2016 until December 2017 and the senior vice president, general merchandise manager consumables, health and wellness at Walmart from June 2007 to October 2016. She previously held roles at Bath & Body Works, Five Below and The Walt Disney Company. Ms. Bauza currently serves as a member of the board of trustees at Seton Hill University and as a member of the advisory board of RoundTable Healthcare Partners Council. - Carmen R. Bauza于2021年12月被任命为公司董事。2023年3月，包扎女士加入了上市公司OneWater Marine公司的董事会，并担任其审计和薪酬委员会的成员。自2022年5月以来，包扎女士还担任上市公司Zumiez，Inc.的董事会成员，并担任其审计、治理和提名委员会的成员。Bauza女士是Claire's Holdings有限责任公司的董事会成员，她于2018年10月加入该公司。最近，鲍萨在2019年1月至2021年4月期间担任Fanatics，Inc.的首席销售官。在此之前，她曾于2016年11月至2017年12月担任HSN的首席商品官，并于2007年6月至2016年10月担任沃尔玛负责一般商品经理、消费品和健康的高级副总裁。她曾在Bath & Body Works、Five Below和华特迪士尼公司工作。Bauza女士目前担任Seton Hill大学董事会成员和RoundTable Healthcare Partners Council顾问委员会成员。
- Carmen R. Bauza,has been a director of the Company since December 2021. In March 2023, Ms. Bauza joined the board of directors of OneWater Marine Inc., a publicly traded company, and serves as a member of its audit and compensation committees. Since May 2022, Ms. Bauza has also served on the board of directors of Zumiez, Inc., a publicly traded company, and serves as a member of its audit and governance and nominating committees. Ms. Bauza serves as a member of the board of managers of Claire's Holdings LLC, which she joined in October 2018. Most recently, Ms. Bauza was the chief merchandising officer at Fanatics, Inc. from January 2019 until April 2021. Prior to that, she was the chief merchandising officer at HSN from November 2016 until December 2017 and the senior vice president, general merchandise manager consumables, health and wellness at Walmart from June 2007 to October 2016. She previously held roles at Bath & Body Works, Five Below and The Walt Disney Company. Ms. Bauza currently serves as a member of the board of trustees at Seton Hill University and as a member of the advisory board of RoundTable Healthcare Partners Council.
- Lionel F. Conacher
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Lionel F. Conacher，自2021年9月起担任董事。他拥有30多年的金融经验，曾在加拿大和美国的上市公司、投资银行、私人股本和风险投资部门担任高级职位。Conacher先生目前担任DXL集团（纳斯达克股票代码：DXLG）的董事长，在那里他成功地指导零售连锁店度过了新冠疫情。2018年，科纳彻与他人共同创立了一家总部位于旧金山的风险投资基金Next Ventures，此前他曾在总部位于帕洛阿尔托的私募股权公司Altamont Capital Partners担任高级顾问和运营合伙人超过七年。在加入Altamont Partners之前，他与人共同创立了Westwind Partners Inc.，并担任该公司的首席执行官。Westwind Partners是一家专业的加拿大机构投资银行，最终在2007年以1.7亿美元的价格卖给了Thomas Weisel Partners，然后在2010年被Steifel收购。科纳彻拥有达特茅斯学院经济学和艺术史学士学位，还积极参与各种非营利组织的工作。
Lionel F. Conacher,has been a director of the Company since June 2018 and Chairman of the Board since August 12, 2020. Since September 2021, Mr. Conacher has served as a member of the board of directors for SRx Health Solutions, Inc. (formerly Better Choice Company Inc.), a publicly traded company and currently serves as a member of its audit and compensation committees. From September 2022 until May 2023, he served as its interim chief executive officer. Mr. Conacher was a managing partner of Next Ventures, GP from August 2018 until February 2021. From January 2011 to June 2018, Mr. Conacher was a senior advisor for Altamont Capital Partners LLC ("ACP"), a private equity firm. Prior to joining ACP, from April 2008 until July 2010, Mr. Conacher was the president and chief operating officer of Thomas Weisel Partners, an investment bank. Additionally, Mr. Conacher served as the chairman of Wunderlich Securities, an investee company of ACP, from December 2013 until July 2017. Mr. Conacher previously served as a member of the board of directors for AmpHP Inc., a venture-backed human performance company. He also formerly served as a member of the board of directors of Mervin Manufacturing, a leading designer and manufacturer of snow boards and other board sports equipment, and PowerDot, Inc., a consumer electronics company that markets a muscle recovery and performance tool. - Lionel F. Conacher，自2021年9月起担任董事。他拥有30多年的金融经验，曾在加拿大和美国的上市公司、投资银行、私人股本和风险投资部门担任高级职位。Conacher先生目前担任DXL集团（纳斯达克股票代码：DXLG）的董事长，在那里他成功地指导零售连锁店度过了新冠疫情。2018年，科纳彻与他人共同创立了一家总部位于旧金山的风险投资基金Next Ventures，此前他曾在总部位于帕洛阿尔托的私募股权公司Altamont Capital Partners担任高级顾问和运营合伙人超过七年。在加入Altamont Partners之前，他与人共同创立了Westwind Partners Inc.，并担任该公司的首席执行官。Westwind Partners是一家专业的加拿大机构投资银行，最终在2007年以1.7亿美元的价格卖给了Thomas Weisel Partners，然后在2010年被Steifel收购。科纳彻拥有达特茅斯学院经济学和艺术史学士学位，还积极参与各种非营利组织的工作。
- Lionel F. Conacher,has been a director of the Company since June 2018 and Chairman of the Board since August 12, 2020. Since September 2021, Mr. Conacher has served as a member of the board of directors for SRx Health Solutions, Inc. (formerly Better Choice Company Inc.), a publicly traded company and currently serves as a member of its audit and compensation committees. From September 2022 until May 2023, he served as its interim chief executive officer. Mr. Conacher was a managing partner of Next Ventures, GP from August 2018 until February 2021. From January 2011 to June 2018, Mr. Conacher was a senior advisor for Altamont Capital Partners LLC ("ACP"), a private equity firm. Prior to joining ACP, from April 2008 until July 2010, Mr. Conacher was the president and chief operating officer of Thomas Weisel Partners, an investment bank. Additionally, Mr. Conacher served as the chairman of Wunderlich Securities, an investee company of ACP, from December 2013 until July 2017. Mr. Conacher previously served as a member of the board of directors for AmpHP Inc., a venture-backed human performance company. He also formerly served as a member of the board of directors of Mervin Manufacturing, a leading designer and manufacturer of snow boards and other board sports equipment, and PowerDot, Inc., a consumer electronics company that markets a muscle recovery and performance tool.
- Ivy Ross
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Ivy Ross，自2013年1月起担任董事。2014年5月，罗斯女士加入谷歌，担任glass负责人，目前担任谷歌硬件设计副总裁。从2011年7月到2014年4月，罗斯女士担任Art.com的首席营销官，负责监督该公司的营销、品牌、销售和Destination XL Group，Inc.-experience职能。在加入Art.com之前，从2008年6月到2011年6月，Ross女士担任Gap品牌营销执行副总裁，还担任Gap，Inc.内所有品牌的创意催化剂。Ross女士还曾在北美迪士尼商店、美泰、Calvin Klein、Coach、Liz Claiborne、Swatch Watch和雅芳担任高级创意和产品设计职务。自宝洁公司成立以来，她还一直在宝洁公司的设计委员会任职。
Ivy Ross,has been a director since January 2013. In May 2014, Ms. Ross joined Google as head of glass and is currently a vice president of hardware design at Google. From July 2011 until April 2014, Ms. Ross was the chief marketing officer of Art.com where she oversaw the company's marketing, branding, merchandising and Destination Xl Group, Inc. er-experience functions. Prior to Art.com, from June 2008 to June 2011, Ms. Ross was executive vice president of marketing for the Gap brand, and also acted as the creative catalyst for all brands within Gap, Inc. Ms. Ross also has held senior creative and product design positions at Disney Stores North America, Mattel, Calvin Klein, Coach, Liz Claiborne, Swatch Watch and Avon. She also has served on Proctor and Gamble's design board since its inception. - Ivy Ross，自2013年1月起担任董事。2014年5月，罗斯女士加入谷歌，担任glass负责人，目前担任谷歌硬件设计副总裁。从2011年7月到2014年4月，罗斯女士担任Art.com的首席营销官，负责监督该公司的营销、品牌、销售和Destination XL Group，Inc.-experience职能。在加入Art.com之前，从2008年6月到2011年6月，Ross女士担任Gap品牌营销执行副总裁，还担任Gap，Inc.内所有品牌的创意催化剂。Ross女士还曾在北美迪士尼商店、美泰、Calvin Klein、Coach、Liz Claiborne、Swatch Watch和雅芳担任高级创意和产品设计职务。自宝洁公司成立以来，她还一直在宝洁公司的设计委员会任职。
- Ivy Ross,has been a director since January 2013. In May 2014, Ms. Ross joined Google as head of glass and is currently a vice president of hardware design at Google. From July 2011 until April 2014, Ms. Ross was the chief marketing officer of Art.com where she oversaw the company's marketing, branding, merchandising and Destination Xl Group, Inc. er-experience functions. Prior to Art.com, from June 2008 to June 2011, Ms. Ross was executive vice president of marketing for the Gap brand, and also acted as the creative catalyst for all brands within Gap, Inc. Ms. Ross also has held senior creative and product design positions at Disney Stores North America, Mattel, Calvin Klein, Coach, Liz Claiborne, Swatch Watch and Avon. She also has served on Proctor and Gamble's design board since its inception.
高管简历
中英对照 | 中文 | 英文- John F. Cooney
John F. Cooney，一直在Destination Xl Group, Inc.任职。自2022年3月起担任高级副总裁、公司财务总监和首席会计官。在此之前，他于2018年5月至2022年3月担任财务副总裁兼董事总经理、公司财务总监兼首席会计官，并在Destination Xl Group, Inc.任职。2015年5月至2018年5月，担任Destination Xl Group, Inc.的财务副总裁、公司财务总监兼首席会计官。从2014年6月到2015年5月担任财务副总裁和公司财务总监。2010年11月至2014年6月，Cooney先生担任Destination Xl Group，Inc.的财务会计和报告总监。在加入公司之前，他是PricewaterhouseCoopers LLP的审计经理，他于2004年8月加入该事务所。
John F. Cooney,has been Destination XL Group, Inc. Senior Vice President, Corporate Controller and Chief Accounting Officer since March 2022. Prior to that, Mr. Cooney was Destination XL Group, Inc. Vice President of Finance and Managing Director, Corporate Controller and Chief Accounting Officer from May 2018 until March 2022, Destination XL Group, Inc. Vice President of Finance, Corporate Controller and Chief Accounting Officer from May 2015 until May 2018, Destination XL Group, Inc. Vice President of Finance and Corporate Controller from June 2014 until May 2015, and Destination XL Group, Inc. Director of Financial Accounting and Reporting from November 2010 until June 2014. Prior to joining the Company, Mr. Cooney was an audit manager with PricewaterhouseCoopers LLP, which he joined in August 2004.- John F. Cooney，一直在Destination Xl Group, Inc.任职。自2022年3月起担任高级副总裁、公司财务总监和首席会计官。在此之前，他于2018年5月至2022年3月担任财务副总裁兼董事总经理、公司财务总监兼首席会计官，并在Destination Xl Group, Inc.任职。2015年5月至2018年5月，担任Destination Xl Group, Inc.的财务副总裁、公司财务总监兼首席会计官。从2014年6月到2015年5月担任财务副总裁和公司财务总监。2010年11月至2014年6月，Cooney先生担任Destination Xl Group，Inc.的财务会计和报告总监。在加入公司之前，他是PricewaterhouseCoopers LLP的审计经理，他于2004年8月加入该事务所。
- John F. Cooney,has been Destination XL Group, Inc. Senior Vice President, Corporate Controller and Chief Accounting Officer since March 2022. Prior to that, Mr. Cooney was Destination XL Group, Inc. Vice President of Finance and Managing Director, Corporate Controller and Chief Accounting Officer from May 2018 until March 2022, Destination XL Group, Inc. Vice President of Finance, Corporate Controller and Chief Accounting Officer from May 2015 until May 2018, Destination XL Group, Inc. Vice President of Finance and Corporate Controller from June 2014 until May 2015, and Destination XL Group, Inc. Director of Financial Accounting and Reporting from November 2010 until June 2014. Prior to joining the Company, Mr. Cooney was an audit manager with PricewaterhouseCoopers LLP, which he joined in August 2004.
- Anthony J. Gaeta
自2017年11月以来，AnthonyJ.Gaeta一直是我们商店销售和运营的高级副总裁。盖塔先生于2010年4月加入公司，担任地区Vice President，并于2013年11月晋升为商店运营和培训Vice President，然后被任命为现任职务。在加入公司之前，盖塔先生从2007年9月到2011年4月担任Men&8217；s Wearhouse的区域经理，在此之前，从2006年3月到2007年9月担任After Hour Formalwear的区域Vice President。
Anthony J. Gaeta,has been Destination XL Group, Inc. Chief Stores and Real Estate Officer since April 2023. Prior to that, Mr. Gaeta was Destination XL Group, Inc. Chief Stores Officer from March 2022 until April 2023, Destination XL Group, Inc. Senior Vice President of Store Sales and Operations from November 2017 until March 2022, Destination XL Group, Inc. Vice President of Store Operations and Training from November 2013 until November 2017, and a Zone Vice President from April 2010 until November 2013. Prior to joining the Company, Mr. Gaeta was a regional manager for Men's Wearhouse from September 2007 until April 2010 and a regional vice president for After Hours Formalwear from March 2006 until September 2007.- 自2017年11月以来，AnthonyJ.Gaeta一直是我们商店销售和运营的高级副总裁。盖塔先生于2010年4月加入公司，担任地区Vice President，并于2013年11月晋升为商店运营和培训Vice President，然后被任命为现任职务。在加入公司之前，盖塔先生从2007年9月到2011年4月担任Men&8217；s Wearhouse的区域经理，在此之前，从2006年3月到2007年9月担任After Hour Formalwear的区域Vice President。
- Anthony J. Gaeta,has been Destination XL Group, Inc. Chief Stores and Real Estate Officer since April 2023. Prior to that, Mr. Gaeta was Destination XL Group, Inc. Chief Stores Officer from March 2022 until April 2023, Destination XL Group, Inc. Senior Vice President of Store Sales and Operations from November 2017 until March 2022, Destination XL Group, Inc. Vice President of Store Operations and Training from November 2013 until November 2017, and a Zone Vice President from April 2010 until November 2013. Prior to joining the Company, Mr. Gaeta was a regional manager for Men's Wearhouse from September 2007 until April 2010 and a regional vice president for After Hours Formalwear from March 2006 until September 2007.
- Allison Surette
Allison Surette自2018年5月以来一直担任我们的高级副总裁总商品经理。在此之前，Surette女士自2016年9月起担任自有品牌Active，Young Men&8217；s和Outerwear的Vice President商品经理。Surette女士于2006年5月加入公司，担任副规划师，并于2008年6月过渡到商品销售，担任品牌收藏品的副买家。从2010年10月到2014年1月，她曾担任传统品牌收藏品的买家，以及自有品牌运动衫和外套的买家。2014年1月至2016年9月，她是自有品牌运动衫和外套的高级买家。在加入公司之前，Surette女士从2003年6月到2006年5月担任TJX的规划师。
Allison Surette,has been Destination XL Group, Inc. Chief Merchandising Officer since March 2022. Prior to that, Ms. Surette was the Senior Vice President, General Merchandise Manager from May 2018 to March 2022 and Vice President, Merchandise Manager of Private Label, Active, Young Men's and Outerwear from September 2016 to May 2018. Ms. Surette joined the Company in May 2006 as an Associate Planner and in June 2008, she transitioned into Merchandising as an Associate Buyer for Branded Collections. From October 2010 to January 2014, she served as a Buyer of Traditional Branded Collections and Buyer of Private Label Sportshirts and Outerwear. From January 2014 to September 2016, she was the Senior Buyer of Private Label Sportshirts and Outerwear. Prior to joining the Company, Ms. Surette was a planner for TJX from June 2003 until May 2006.- Allison Surette自2018年5月以来一直担任我们的高级副总裁总商品经理。在此之前，Surette女士自2016年9月起担任自有品牌Active，Young Men&8217；s和Outerwear的Vice President商品经理。Surette女士于2006年5月加入公司，担任副规划师，并于2008年6月过渡到商品销售，担任品牌收藏品的副买家。从2010年10月到2014年1月，她曾担任传统品牌收藏品的买家，以及自有品牌运动衫和外套的买家。2014年1月至2016年9月，她是自有品牌运动衫和外套的高级买家。在加入公司之前，Surette女士从2003年6月到2006年5月担任TJX的规划师。
- Allison Surette,has been Destination XL Group, Inc. Chief Merchandising Officer since March 2022. Prior to that, Ms. Surette was the Senior Vice President, General Merchandise Manager from May 2018 to March 2022 and Vice President, Merchandise Manager of Private Label, Active, Young Men's and Outerwear from September 2016 to May 2018. Ms. Surette joined the Company in May 2006 as an Associate Planner and in June 2008, she transitioned into Merchandising as an Associate Buyer for Branded Collections. From October 2010 to January 2014, she served as a Buyer of Traditional Branded Collections and Buyer of Private Label Sportshirts and Outerwear. From January 2014 to September 2016, she was the Senior Buyer of Private Label Sportshirts and Outerwear. Prior to joining the Company, Ms. Surette was a planner for TJX from June 2003 until May 2006.
- Harvey S. Kanter
HarveyS.Kanter是该公司的总裁、首席执行官和董事。坎特先生于2019年2月加入公司，担任代理首席执行官的顾问，并于2019年4月担任公司总裁兼首席执行官兼董事。Kanter先生于2012年3月至2017年6月担任BlueNile，Inc.的总裁兼首席执行官，该公司是一家领先的高品质钻石和高级珠宝在线零售商。自2012年3月起，坎特先生还担任BlueNile，Inc.董事会成员，自2014年1月起，他担任该公司董事长。Kanter从2009年1月到2012年3月担任Moosejaw Mountain and BackCountry Travel，Inc.（高级户外服装和装备领先多渠道零售商）首席执行官和总裁。2003年4月至2008年6月，Kanter先生曾在MichaelsStores，Inc.担任多个执行职位坎特先生于2015年8月至2019年5月担任上市公司Potbelly Corporation的董事兼薪酬委员会成员。他也是the Fred Hutch Cancer Research Institute的品牌大使，也是西雅图大学（Seattle University）执行工商管理硕士项目的顾问委员会成员。
Harvey S. Kanter,is the President and Chief Executive Officer and a director of the Company. Mr. Kanter joined the Company in February 2019 in a transition role as Advisor to the Acting CEO and assumed the role of President and Chief Executive Officer and a director of the Company in April 2019. Mr. Kanter served as a non-executive co-chair at Seattle University Center for Leadership Formation, Albers School of Business and Economics from February 2021 until February 2024. Mr. Kanter served as a director and a member of the compensation committee of Potbelly Corporation, a publicly traded company, from August 2015 until May 2019. Mr. Kanter has over 35 years of business experience, with an extensive background in the retail industry, having served from March 2012 until June 2017 as the president and chief executive officer of Blue Nile, Inc., a leading online retailer of high-quality diamonds and fine jewelry and formerly a publicly traded company. From March 2012 until February 2020, Mr. Kanter also served as a member of the board of directors of Blue Nile, Inc. and, from January 2014 until February 2020, as its chairman. From January 2009 to March 2012, Mr. Kanter was the chief executive officer and president of Moosejaw Mountaineering and Backcountry Travel, Inc., a leading multi-channel retailer of premium outdoor apparel and gear. From April 2003 to June 2008, Mr. Kanter served in various executive positions at Michaels Stores, Inc. He was a former brand ambassador for the Fred Hutch Cancer Research Institute, and previously served as an advisory member to the Seattle University Executive MBA Program.- HarveyS.Kanter是该公司的总裁、首席执行官和董事。坎特先生于2019年2月加入公司，担任代理首席执行官的顾问，并于2019年4月担任公司总裁兼首席执行官兼董事。Kanter先生于2012年3月至2017年6月担任BlueNile，Inc.的总裁兼首席执行官，该公司是一家领先的高品质钻石和高级珠宝在线零售商。自2012年3月起，坎特先生还担任BlueNile，Inc.董事会成员，自2014年1月起，他担任该公司董事长。Kanter从2009年1月到2012年3月担任Moosejaw Mountain and BackCountry Travel，Inc.（高级户外服装和装备领先多渠道零售商）首席执行官和总裁。2003年4月至2008年6月，Kanter先生曾在MichaelsStores，Inc.担任多个执行职位坎特先生于2015年8月至2019年5月担任上市公司Potbelly Corporation的董事兼薪酬委员会成员。他也是the Fred Hutch Cancer Research Institute的品牌大使，也是西雅图大学（Seattle University）执行工商管理硕士项目的顾问委员会成员。
- Harvey S. Kanter,is the President and Chief Executive Officer and a director of the Company. Mr. Kanter joined the Company in February 2019 in a transition role as Advisor to the Acting CEO and assumed the role of President and Chief Executive Officer and a director of the Company in April 2019. Mr. Kanter served as a non-executive co-chair at Seattle University Center for Leadership Formation, Albers School of Business and Economics from February 2021 until February 2024. Mr. Kanter served as a director and a member of the compensation committee of Potbelly Corporation, a publicly traded company, from August 2015 until May 2019. Mr. Kanter has over 35 years of business experience, with an extensive background in the retail industry, having served from March 2012 until June 2017 as the president and chief executive officer of Blue Nile, Inc., a leading online retailer of high-quality diamonds and fine jewelry and formerly a publicly traded company. From March 2012 until February 2020, Mr. Kanter also served as a member of the board of directors of Blue Nile, Inc. and, from January 2014 until February 2020, as its chairman. From January 2009 to March 2012, Mr. Kanter was the chief executive officer and president of Moosejaw Mountaineering and Backcountry Travel, Inc., a leading multi-channel retailer of premium outdoor apparel and gear. From April 2003 to June 2008, Mr. Kanter served in various executive positions at Michaels Stores, Inc. He was a former brand ambassador for the Fred Hutch Cancer Research Institute, and previously served as an advisory member to the Seattle University Executive MBA Program.
- Stacey Jones
Stacey Jones自2021年2月起担任我们的首席人力资源官。从2018年5月至2021年2月，她担任副总裁，人力资源总经理。在此之前，Jones女士从2013年4月至2018年4月担任人力资源运营副总裁。Jones女士于2001年10月加入公司，并在零售运营和人力资源领域担任过多个职位。加入公司之前，她曾担任Converse，Inc.、Jet Apparel、T.A.C.Group，Inc.的领导职务。
Stacey Jones,has been Destination XL Group, Inc. Chief Human Resources Officer since February 2021. Prior to that, Ms. Jones was Destination XL Group, Inc. Vice President, Managing Director of Human Resources from May 2018 until February 2021 and Destination XL Group, Inc. Vice President, Human Resources Operations from April 2013 to May 2018. Ms. Jones joined the Company in October 2001 and has held a variety of positions in both Retail Operations and Human Resources. Prior to joining the Company, she held leadership positions with Converse, Inc., Jet Apparel and T.A.C. Group, Inc.- Stacey Jones自2021年2月起担任我们的首席人力资源官。从2018年5月至2021年2月，她担任副总裁，人力资源总经理。在此之前，Jones女士从2013年4月至2018年4月担任人力资源运营副总裁。Jones女士于2001年10月加入公司，并在零售运营和人力资源领域担任过多个职位。加入公司之前，她曾担任Converse，Inc.、Jet Apparel、T.A.C.Group，Inc.的领导职务。
- Stacey Jones,has been Destination XL Group, Inc. Chief Human Resources Officer since February 2021. Prior to that, Ms. Jones was Destination XL Group, Inc. Vice President, Managing Director of Human Resources from May 2018 until February 2021 and Destination XL Group, Inc. Vice President, Human Resources Operations from April 2013 to May 2018. Ms. Jones joined the Company in October 2001 and has held a variety of positions in both Retail Operations and Human Resources. Prior to joining the Company, she held leadership positions with Converse, Inc., Jet Apparel and T.A.C. Group, Inc.
- Robert S. Molloy
Robert S. Molloy，自2008年2月起担任Destination XL Group, Inc.总法律顾问，自2014年5月起担任公司秘书。从2018年5月至2021年2月，Molloy先生还担任首席行政官。在加入公司之前，Molloy先生曾于1999年5月至2008年2月在Staples，Inc.担任副总裁兼助理总法律顾问。在1999年5月之前，Molloy先生是一名审判律师。
Robert S. Molloy,has been Destination XL Group, Inc. General Counsel since February 2008 and Secretary of the Company since May 2014. From May 2018 until February 2021, Mr. Molloy also served as Chief Administrative Officer. Prior to joining the Company, Mr. Molloy served as the vice president, assistant general counsel at Staples, Inc. from May 1999 to February 2008. Prior to May 1999, Mr. Molloy was a trial attorney.- Robert S. Molloy，自2008年2月起担任Destination XL Group, Inc.总法律顾问，自2014年5月起担任公司秘书。从2018年5月至2021年2月，Molloy先生还担任首席行政官。在加入公司之前，Molloy先生曾于1999年5月至2008年2月在Staples，Inc.担任副总裁兼助理总法律顾问。在1999年5月之前，Molloy先生是一名审判律师。
- Robert S. Molloy,has been Destination XL Group, Inc. General Counsel since February 2008 and Secretary of the Company since May 2014. From May 2018 until February 2021, Mr. Molloy also served as Chief Administrative Officer. Prior to joining the Company, Mr. Molloy served as the vice president, assistant general counsel at Staples, Inc. from May 1999 to February 2008. Prior to May 1999, Mr. Molloy was a trial attorney.
- Peter H. Stratton, Jr.
Peter H. Stratton, Jr.，于2014年6月至2017年11月担任Destination XL Group, Inc.高级副总裁、首席财务官和财务主管。2009年8月至2014年6月，Stratton先生担任Destination XL Group, Inc.财务高级副总裁、公司财务总监兼首席会计官。Stratton先生于2009年6月加入公司，担任财务副总裁。在加入公司之前，Stratton先生于2007年5月至2009年6月担任BearingPoint，Inc.公司会计高级总监。在2007年5月之前，Stratton先生曾在Legal Sea Foods，Inc.、Shaw's Supermarkets，Inc.和信达思公司担任多个财务和会计领导职务。
Peter H. Stratton, Jr.,served as Destination XL Group, Inc. Senior Vice President, Chief Financial Officer and Treasurer from June 2014 to November 2017. From August 2009 to June 2014, Mr. Stratton was Destination XL Group, Inc. Senior Vice President of Finance, Corporate Controller and Chief Accounting Officer. Mr. Stratton joined the Company in June 2009 as Vice President of Finance. Prior to joining the Company, Mr. Stratton served as the senior director of corporate accounting at BearingPoint, Inc. from May 2007 to June 2009. Prior to May 2007, Mr. Stratton held various finance and accounting leadership positions at Legal Sea Foods, Inc., Shaw's Supermarkets, Inc. and Cintas Corporation.- Peter H. Stratton, Jr.，于2014年6月至2017年11月担任Destination XL Group, Inc.高级副总裁、首席财务官和财务主管。2009年8月至2014年6月，Stratton先生担任Destination XL Group, Inc.财务高级副总裁、公司财务总监兼首席会计官。Stratton先生于2009年6月加入公司，担任财务副总裁。在加入公司之前，Stratton先生于2007年5月至2009年6月担任BearingPoint，Inc.公司会计高级总监。在2007年5月之前，Stratton先生曾在Legal Sea Foods，Inc.、Shaw's Supermarkets，Inc.和信达思公司担任多个财务和会计领导职务。
- Peter H. Stratton, Jr.,served as Destination XL Group, Inc. Senior Vice President, Chief Financial Officer and Treasurer from June 2014 to November 2017. From August 2009 to June 2014, Mr. Stratton was Destination XL Group, Inc. Senior Vice President of Finance, Corporate Controller and Chief Accounting Officer. Mr. Stratton joined the Company in June 2009 as Vice President of Finance. Prior to joining the Company, Mr. Stratton served as the senior director of corporate accounting at BearingPoint, Inc. from May 2007 to June 2009. Prior to May 2007, Mr. Stratton held various finance and accounting leadership positions at Legal Sea Foods, Inc., Shaw's Supermarkets, Inc. and Cintas Corporation.