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 |
|---|---|---|---|---|---|---|
| Lachlan P. Given | 男 | Chief Executive Officer and Director | 49 | 588.57万美元 | 32.09 | 2025-11-01 |
| Zena Srivatsa Arnold | 女 | Director | 47 | 25.28万美元 | 未持股 | 2025-11-01 |
| Phillip E. Cohen | 男 | Director and Executive Chairman | 78 | 502.69万美元 | 未持股 | 2025-11-01 |
| Pablo Lagos Espinosa | 男 | Director | 70 | 27.33万美元 | 10.11 | 2025-11-01 |
| Matthew W. Appel | 男 | Lead Independent Director | 69 | 29.55万美元 | 7.14 | 2025-11-01 |
| Jason A. Kulas | 男 | Director | 55 | 25.28万美元 | 未持股 | 2025-11-01 |
| Gary L. Tillett | 男 | Director | 66 | 28.44万美元 | 未持股 | 2025-11-01 |
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 |
|---|---|---|---|---|---|---|
| Lachlan P. Given | 男 | Chief Executive Officer and Director | 49 | 588.57万美元 | 32.09 | 2025-11-01 |
| Lisa VanRoekel | 女 | Chief Human Resources Officer | 56 | 133.56万美元 | 未持股 | 2025-11-01 |
| Timothy K. Jugmans | 男 | Chief Financial Officer | 49 | 230.41万美元 | 未持股 | 2025-11-01 |
| John Blair Powell, Jr. | 男 | Chief Operating Officer | 57 | 298.80万美元 | 未持股 | 2025-11-01 |
| Nicole Swies | 女 | Chief Revenue Officer | 47 | 未披露 | 未持股 | 2025-11-01 |
| Sunil Sajnani | 男 | Chief Audit and Loss Prevention Executive | 45 | 未披露 | 未持股 | 2025-11-01 |
| Ellen Bryant | 女 | Chief Legal Officer and Secretary | 53 | 143.67万美元 | 未持股 | 2025-11-01 |
| Michael Croney | -- | Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-11-01 |
| James W. Fugitt | 男 | Chief Technology Officer | 52 | 未披露 | 未持股 | 2025-11-01 |
董事简历
中英对照 | 中文 | 英文- Lachlan P. Given
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Lachlan P. Given — Given先生是Ezcorp，Inc.首席执行官兼董事，经任命担任该职务，自2022年1月起担任联席临时首席执行官，于2022年3月当选为董事会成员。2020年9月至2022年1月，他担任首席战略、并购和资金官，负责监督公司的战略规划、并购和战略投资以及资本市场和机构筹资活动。2019年9月至2020年9月，他担任首席并购和战略资金官。他曾于2014年7月至2019年9月担任董事会成员，担任非执行主席、执行副主席和执行主席。在加入公司担任行政人员之前，Given先生透过他自己的商业及财务顾问公司为公司提供财务及顾问服务，并担任Phillip E. Cohen全资拥有的Madison Park LLC的顾问，他是Ezcorp，Inc.所有B类有表决权普通股的实益拥有人。Given先生还是The Farm Journal Corporation（一家拥有135年历史、拥有76年前历史的美国著名农业媒体公司）、Senetas Corporation Limited（ASX：SEN）（一家经过认证的国防级加密解决方案的开发商和制造商）、CANSTAR Pty Ltd（一家上市公司）的董事，澳大利亚金融服务评级和研究公司；以及Cash Converters International Limited（ASX：CCV）。Given先生的职业生涯始于美林证券在香港和澳大利亚悉尼的投资银行和股票资本市场部门，在那里他专门从事各种并购、股票、股票挂钩和固定收益交易的发起和执行。
Lachlan P. Given is Chief Executive Officer and a director, having been appointed to that role, and elected to the Board of Directors, in March 2022, after serving as Co Interim Chief Executive Officer since January 2022. From September 2020 to January 2022, he was Chief Strategy, M&A and Funding Officer, with responsibility for overseeing the Company's strategic planning; mergers, acquisitions and strategic investments; and capital market and institutional funding activities. From September 2019 to September 2020, he was the Chief M&A and Strategic Funding Officer. He previoly served on the Board of Directors from July 2014 to September 2019, holding the position of Non Executive Chairman (July 2014 to Augt 2014), Executive Vice Chairman (Augt 2014 to February 2015) and Executive Chairman (February 2015 to September 2019). Before joining the Company as an executive, Mr. Given provided financial and advisory services to the Company through his own biness and financial advisory firm and as a consultant to Madison Park LLC, which is wholly owned by Phillip E. Cohen, who is the beneficial owner of all of Class B Voting Common Stock. Mr. Given is also a director of The Farm Jnal Corporation, a 135+ year old pre eminent U.S. agricultural media company; Senetas Corporation Limited (ASX: SEN), a developer and manufacturer of certified, defense grade encryption solutions; CANSTAR Pty Ltd, an Atralian financial services ratings and research firm; and Cash Converters International Limited (ASX: CCV). Mr. Given began his career working in the investment banking and equity capital markets divisions of Merrill Lynch in Hong Kong and Sydney, Atralia, where he specialized in the origination and execution of a variety of M&A, equity, equity linked and fixed income transactions. - Lachlan P. Given — Given先生是Ezcorp，Inc.首席执行官兼董事，经任命担任该职务，自2022年1月起担任联席临时首席执行官，于2022年3月当选为董事会成员。2020年9月至2022年1月，他担任首席战略、并购和资金官，负责监督公司的战略规划、并购和战略投资以及资本市场和机构筹资活动。2019年9月至2020年9月，他担任首席并购和战略资金官。他曾于2014年7月至2019年9月担任董事会成员，担任非执行主席、执行副主席和执行主席。在加入公司担任行政人员之前，Given先生透过他自己的商业及财务顾问公司为公司提供财务及顾问服务，并担任Phillip E. Cohen全资拥有的Madison Park LLC的顾问，他是Ezcorp，Inc.所有B类有表决权普通股的实益拥有人。Given先生还是The Farm Journal Corporation（一家拥有135年历史、拥有76年前历史的美国著名农业媒体公司）、Senetas Corporation Limited（ASX：SEN）（一家经过认证的国防级加密解决方案的开发商和制造商）、CANSTAR Pty Ltd（一家上市公司）的董事，澳大利亚金融服务评级和研究公司；以及Cash Converters International Limited（ASX：CCV）。Given先生的职业生涯始于美林证券在香港和澳大利亚悉尼的投资银行和股票资本市场部门，在那里他专门从事各种并购、股票、股票挂钩和固定收益交易的发起和执行。
- Lachlan P. Given is Chief Executive Officer and a director, having been appointed to that role, and elected to the Board of Directors, in March 2022, after serving as Co Interim Chief Executive Officer since January 2022. From September 2020 to January 2022, he was Chief Strategy, M&A and Funding Officer, with responsibility for overseeing the Company's strategic planning; mergers, acquisitions and strategic investments; and capital market and institutional funding activities. From September 2019 to September 2020, he was the Chief M&A and Strategic Funding Officer. He previoly served on the Board of Directors from July 2014 to September 2019, holding the position of Non Executive Chairman (July 2014 to Augt 2014), Executive Vice Chairman (Augt 2014 to February 2015) and Executive Chairman (February 2015 to September 2019). Before joining the Company as an executive, Mr. Given provided financial and advisory services to the Company through his own biness and financial advisory firm and as a consultant to Madison Park LLC, which is wholly owned by Phillip E. Cohen, who is the beneficial owner of all of Class B Voting Common Stock. Mr. Given is also a director of The Farm Jnal Corporation, a 135+ year old pre eminent U.S. agricultural media company; Senetas Corporation Limited (ASX: SEN), a developer and manufacturer of certified, defense grade encryption solutions; CANSTAR Pty Ltd, an Atralian financial services ratings and research firm; and Cash Converters International Limited (ASX: CCV). Mr. Given began his career working in the investment banking and equity capital markets divisions of Merrill Lynch in Hong Kong and Sydney, Atralia, where he specialized in the origination and execution of a variety of M&A, equity, equity linked and fixed income transactions.
- Zena Srivatsa Arnold
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Zena Srivatsa Arnold自2019年5月起担任董事。她拥有超过18年的营销、品牌管理、战略发展和业务运营经验。她担任金佰利公司公司（一家全球个人护理和消费产品公司）的首席数字和营销官。在2020年4月加入Kimberly-Clark之前，她在谷歌工作了近六年，担任Chromebook的全球增长主管（2019年5月至2020年3月）；美国Chromebook总经理（2018年3月至2019年5月）；全球营销主管，Chromebook and IoT（2016年11月至2018年3月）；Google Play美洲营销主管（2015年4月至2016年10月）；Google Play NA营销主管（2013年10月至2015年4月）。在加入谷歌之前，阿诺德女士曾在家乐氏公司（2010年8月至2013年10月）和宝洁（2004年4月至2010年8月）担任过多个品牌管理职位。Arnold女士在通用电气公司（General Electric Corporation）开始了她的职业生涯，她在该公司担任GE Capital IT Solutions的服务器解决方案产品经理（2002年4月至2004年4月）。Arnold女士在俄亥俄州立大学（The Ohio State University）获得计算机科学理学学士学位，辅修商业营销。她于2014年被公认为40Under40&8221；的品牌创新者之一，并获得了许多其他专业奖项和认可。
Zena Srivatsa Arnold has been a director since May 2019. She is a member of the Audit and Risk Committee, the People and Compensation Committee and the Nominating Committee. Ms. Arnold has over 20 years of experience in marketing, brand management, strategy development and biness operations. She serves as Chief Marketing Officer at Sephora, . Prior to joining Sephora in May 2023, she was Senior Vice President, Carbonated Soft Drinks, at PepsiCo., Inc., where she oversaw the brand and biness for the Carbonated Soft Drink portfolio in North America, including some of the company's largest brands such as Pepsi and Mountain Dew. Prior to joining PepsiCo in March 2022, she was the Chief Digital and Marketing Officer of Kimberly Clark Corporation, a global personal care and consumer products company (April 2020 to March 2022), and spent six years with Google, serving as Global Head of Growth for Chromebook (May 2019 to March 2020); General Manager, Chromebooks (March 2018 to May 2019); Global Head of Marketing, Chromebooks and IoT (November 2016 to March 2018); Head of Americas Marketing, Google Play (April 2015 to October 2016); and Head of NA Marketing, Google Play (October 2013 to April 2015). Prior to joining Google, Ms. Arnold spent over nine years in vario brand management positions with Kellogg Company (Augt 2010 to October 2013) and Procter & Gamble (April 2004 to Augt 2010). Ms. Arnold began her professional career at General Electric Corporation, where she served as Product Manager, Server Solutions for GE Capital IT Solutions (April 2002 to April 2004). Ms. Arnold received a Bachelor of Science degree in Computer Science, with a minor in Biness Marketing, from The Ohio State University. She was recognized in 2014 as one of Brand Innovators "40 Under 40," and has received numero other professional awards and recognitions. Ms. Arnold also serves on the board of directors of Lancaster Colony Corporation (NASDAQ: LANC). - Zena Srivatsa Arnold自2019年5月起担任董事。她拥有超过18年的营销、品牌管理、战略发展和业务运营经验。她担任金佰利公司公司（一家全球个人护理和消费产品公司）的首席数字和营销官。在2020年4月加入Kimberly-Clark之前，她在谷歌工作了近六年，担任Chromebook的全球增长主管（2019年5月至2020年3月）；美国Chromebook总经理（2018年3月至2019年5月）；全球营销主管，Chromebook and IoT（2016年11月至2018年3月）；Google Play美洲营销主管（2015年4月至2016年10月）；Google Play NA营销主管（2013年10月至2015年4月）。在加入谷歌之前，阿诺德女士曾在家乐氏公司（2010年8月至2013年10月）和宝洁（2004年4月至2010年8月）担任过多个品牌管理职位。Arnold女士在通用电气公司（General Electric Corporation）开始了她的职业生涯，她在该公司担任GE Capital IT Solutions的服务器解决方案产品经理（2002年4月至2004年4月）。Arnold女士在俄亥俄州立大学（The Ohio State University）获得计算机科学理学学士学位，辅修商业营销。她于2014年被公认为40Under40&8221；的品牌创新者之一，并获得了许多其他专业奖项和认可。
- Zena Srivatsa Arnold has been a director since May 2019. She is a member of the Audit and Risk Committee, the People and Compensation Committee and the Nominating Committee. Ms. Arnold has over 20 years of experience in marketing, brand management, strategy development and biness operations. She serves as Chief Marketing Officer at Sephora, . Prior to joining Sephora in May 2023, she was Senior Vice President, Carbonated Soft Drinks, at PepsiCo., Inc., where she oversaw the brand and biness for the Carbonated Soft Drink portfolio in North America, including some of the company's largest brands such as Pepsi and Mountain Dew. Prior to joining PepsiCo in March 2022, she was the Chief Digital and Marketing Officer of Kimberly Clark Corporation, a global personal care and consumer products company (April 2020 to March 2022), and spent six years with Google, serving as Global Head of Growth for Chromebook (May 2019 to March 2020); General Manager, Chromebooks (March 2018 to May 2019); Global Head of Marketing, Chromebooks and IoT (November 2016 to March 2018); Head of Americas Marketing, Google Play (April 2015 to October 2016); and Head of NA Marketing, Google Play (October 2013 to April 2015). Prior to joining Google, Ms. Arnold spent over nine years in vario brand management positions with Kellogg Company (Augt 2010 to October 2013) and Procter & Gamble (April 2004 to Augt 2010). Ms. Arnold began her professional career at General Electric Corporation, where she served as Product Manager, Server Solutions for GE Capital IT Solutions (April 2002 to April 2004). Ms. Arnold received a Bachelor of Science degree in Computer Science, with a minor in Biness Marketing, from The Ohio State University. She was recognized in 2014 as one of Brand Innovators "40 Under 40," and has received numero other professional awards and recognitions. Ms. Arnold also serves on the board of directors of Lancaster Colony Corporation (NASDAQ: LANC).
- Phillip E. Cohen
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PhillipE.Cohen自2019年9月起担任董事会成员和执行主席。他一直担任公司的所有者和顾问30年。他于1989年收购公司，并于1991年上市，首次公开发行A类无投票权普通股。Cohen先生在包括Kuhn Loeb&Co.在内的多家公司拥有超过40年的投资银行和财务顾问经验。Lehman Brothers Kuhn Loeb Incorporated（1977-1979）、The First Boston Corporation-1980Oppenheimer&Co.，Inc.（1980-1984）、Morgan Schiff&Co.，Inc.（1984-至今）和Madison Park LLC（2004年至今）。Cohen先生在墨尔本大学（University of Melbourne）获得商业学士学位，并在哈佛大学（Harvard University）获得工商管理硕士学位。
Phillip E. Cohen has been a member of the Board of Directors and the Executive Chairman since September 2019. He has been an owner of, and advisor to, the Company for over 30 years. He acquired the Company in 1989 and took it public in 1991 with an initial public offering of Class A Non Voting Common Stock. Mr. Cohen has 50 years of investment banking and financial advisory experience with a variety of firms, including Kuhn Loeb & Co. Incorporated (1973 1977), Lehman Brothers Kuhn Loeb Incorporated (1977 1979), The First Boston Corporation (1980), Oppenheimer & Co, Inc. (1980 1984), Morgan Schiff & Co., Inc. (1984 Present) and Madison Park LLC (2004 to Present). Mr. Cohen received a Bachelor of Commerce degree from the University of Melbne and a Masters of Biness Administration from Harvard University. Mr. Cohen is the sole stockholder of MS Pawn Corporation, which is the general partner of MS Pawn Limited Partnership, the owner of 100% of the outstanding shares of Class B Voting Common Stock. - PhillipE.Cohen自2019年9月起担任董事会成员和执行主席。他一直担任公司的所有者和顾问30年。他于1989年收购公司，并于1991年上市，首次公开发行A类无投票权普通股。Cohen先生在包括Kuhn Loeb&Co.在内的多家公司拥有超过40年的投资银行和财务顾问经验。Lehman Brothers Kuhn Loeb Incorporated（1977-1979）、The First Boston Corporation-1980Oppenheimer&Co.，Inc.（1980-1984）、Morgan Schiff&Co.，Inc.（1984-至今）和Madison Park LLC（2004年至今）。Cohen先生在墨尔本大学（University of Melbourne）获得商业学士学位，并在哈佛大学（Harvard University）获得工商管理硕士学位。
- Phillip E. Cohen has been a member of the Board of Directors and the Executive Chairman since September 2019. He has been an owner of, and advisor to, the Company for over 30 years. He acquired the Company in 1989 and took it public in 1991 with an initial public offering of Class A Non Voting Common Stock. Mr. Cohen has 50 years of investment banking and financial advisory experience with a variety of firms, including Kuhn Loeb & Co. Incorporated (1973 1977), Lehman Brothers Kuhn Loeb Incorporated (1977 1979), The First Boston Corporation (1980), Oppenheimer & Co, Inc. (1980 1984), Morgan Schiff & Co., Inc. (1984 Present) and Madison Park LLC (2004 to Present). Mr. Cohen received a Bachelor of Commerce degree from the University of Melbne and a Masters of Biness Administration from Harvard University. Mr. Cohen is the sole stockholder of MS Pawn Corporation, which is the general partner of MS Pawn Limited Partnership, the owner of 100% of the outstanding shares of Class B Voting Common Stock.
- Pablo Lagos Espinosa
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Pablo Lagos Espinosa，于2010年10月加入EZCORP，担任董事。他是人民与薪酬委员会主席以及审计与风险委员会和提名委员会成员。拉戈斯先生于2006年至2008年担任百事装瓶集团墨西哥公司总裁兼首席执行官，并于2003年至2006年担任该公司首席运营官。He previoly曾在百事装瓶集团、百事可乐公司、联合利华墨西哥公司和百事可乐国际公司担任多个行政管理职位，将精力集中在拉丁美洲。自2008年12月退休以来，拉戈斯先生一直是vario private biness ventures的投资者和顾问，并担任组织领导和管理方面的主旨发言人。他目前担任Casa del Parque的董事会主席，Casa del Parque是一家私营企业，专注于在墨西哥开发高级生活住宅。他还是Niagara Waters墨西哥顾问委员会的成员，Niagara Waters是美国和墨西哥瓶装水的领先制造商。他获得了Instituto Technol ó gico de Monterrey工业与系统工程理学学士学位、工业工程和运筹学理学硕士学位以及斯坦福大学MBA学位。
Pablo Lagos Espinosa joined EZCORP as a director in October 2010. He is Chair of the People and Compensation Committee and a member of the Audit and Risk Committee and Nominating Committee. Mr. Lagos served as President and Chief Executive Officer of Pepsi Bottling Group Mexico from 2006 to 2008 and as its Chief Operating Officer from 2003 to 2006. He previoly held vario executive management positions with Pepsi Bottling Group, PepsiCo Inc., Unilever Mexico and PepsiCola International, Inc., concentrating exclively in Latin America. Since his retirement in December 2008, Mr. Lagos has been an investor and consultant in vario private biness ventures and has served as a keynote speaker on organizational leadership and management. He currently serves as Chairman of the board of Casa del Parque, a privately held enterprise foced on developing senior living residences in Mexico. He is also a member of the Mexican Advisory Board for Niagara Waters, a leading manufacturer of bottled water in the U.S. and Mexico. He received a Bachelor of Science degree in Indtrial & Systems Engineering from Instituto Technológico de Monterrey, Master of Science degrees in Indtrial Engineering and Operations Research and an MBA from Stanford University. - Pablo Lagos Espinosa，于2010年10月加入EZCORP，担任董事。他是人民与薪酬委员会主席以及审计与风险委员会和提名委员会成员。拉戈斯先生于2006年至2008年担任百事装瓶集团墨西哥公司总裁兼首席执行官，并于2003年至2006年担任该公司首席运营官。He previoly曾在百事装瓶集团、百事可乐公司、联合利华墨西哥公司和百事可乐国际公司担任多个行政管理职位，将精力集中在拉丁美洲。自2008年12月退休以来，拉戈斯先生一直是vario private biness ventures的投资者和顾问，并担任组织领导和管理方面的主旨发言人。他目前担任Casa del Parque的董事会主席，Casa del Parque是一家私营企业，专注于在墨西哥开发高级生活住宅。他还是Niagara Waters墨西哥顾问委员会的成员，Niagara Waters是美国和墨西哥瓶装水的领先制造商。他获得了Instituto Technol ó gico de Monterrey工业与系统工程理学学士学位、工业工程和运筹学理学硕士学位以及斯坦福大学MBA学位。
- Pablo Lagos Espinosa joined EZCORP as a director in October 2010. He is Chair of the People and Compensation Committee and a member of the Audit and Risk Committee and Nominating Committee. Mr. Lagos served as President and Chief Executive Officer of Pepsi Bottling Group Mexico from 2006 to 2008 and as its Chief Operating Officer from 2003 to 2006. He previoly held vario executive management positions with Pepsi Bottling Group, PepsiCo Inc., Unilever Mexico and PepsiCola International, Inc., concentrating exclively in Latin America. Since his retirement in December 2008, Mr. Lagos has been an investor and consultant in vario private biness ventures and has served as a keynote speaker on organizational leadership and management. He currently serves as Chairman of the board of Casa del Parque, a privately held enterprise foced on developing senior living residences in Mexico. He is also a member of the Mexican Advisory Board for Niagara Waters, a leading manufacturer of bottled water in the U.S. and Mexico. He received a Bachelor of Science degree in Indtrial & Systems Engineering from Instituto Technológico de Monterrey, Master of Science degrees in Indtrial Engineering and Operations Research and an MBA from Stanford University.
- Matthew W. Appel
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Matthew W. Appel，于2015年1月加入EZCORP，担任董事。他是首席独立董事（并因此担任提名委员会主席），并且是审计与风险委员会和人事与薪酬委员会的成员。Appel先生曾在多家公司担任财务、行政和运营职务37年，最近的一次是在纽约证券交易所上市的果冻零售商扎莱，他曾于2009年5月至2011年5月担任首席财务官，并于2011年5月至2014年7月担任首席行政官，共同领导公司成功扭亏为盈。在加入Zale之前，Appel先生曾在EXL Service Holdings，Inc.（一家在纳斯达克上市的BINES工艺解决方案公司）担任首席财务官（2007年2月至2009年5月）；在电子数据系统工作了f年（2003年2月至2007年2月），担任财务和行政BPO副总裁和BPO管理副总裁；并于1984年至2003年在Tenneco Inc.、Affiliated Computer Services，Inc.和普华永道担任过多种财务和运营职务。Appel先生的职业生涯始于Arthur Andersen & Company，1977年至1984年在那里工作。他于1977年获得罗格斯大学毕斯研究生院会计学MBA学位，并于1976年获得罗格斯学院毕斯行政管理学位。Appel先生是一名注册会计师和注册管理会计师。
Matthew W. Appel joined EZCORP as a director in January 2015. He is the Lead Independent Director (and, as such, serves as Chair of the Nominating Committee) and is a member of the Audit and Risk Committee and the People and Compensation Committee. Mr. Appel spent 37 years in finance, administration and operations roles with a variety of companies, most recently Zale Corporation, an NYSE listed jelry retailer, where he served as Chief Financial Officer from May 2009 to May 2011 and Chief Administrative Officer from May 2011 to July 2014 and co led the successful turnaround of the company. Prior to joining Zale, Mr. Appel was Chief Financial Officer of EXL Service Holdings, Inc., a NASDAQ listed biness process solutions company (February 2007 to May 2009); spent f years (February 2003 to February 2007) at Electronic Data Systems Corporation, serving as Vice President, Finance and Administration BPO and Vice President, BPO Management; and held a variety of finance and operations roles from 1984 to 2003 at Tenneco Inc., Affiliated Computer Services, Inc. and PricewaterhoeCoopers. Mr. Appel began his professional career with Arthur Andersen & Company, working there from 1977 to 1984. He received an MBA in Accounting from the Rutgers University Graduate School of Biness in 1977 and a Biness Administration degree from Rutgers College in 1976. Mr. Appel is a Certified Public Accountant and a Certified Management Accountant. - Matthew W. Appel，于2015年1月加入EZCORP，担任董事。他是首席独立董事（并因此担任提名委员会主席），并且是审计与风险委员会和人事与薪酬委员会的成员。Appel先生曾在多家公司担任财务、行政和运营职务37年，最近的一次是在纽约证券交易所上市的果冻零售商扎莱，他曾于2009年5月至2011年5月担任首席财务官，并于2011年5月至2014年7月担任首席行政官，共同领导公司成功扭亏为盈。在加入Zale之前，Appel先生曾在EXL Service Holdings，Inc.（一家在纳斯达克上市的BINES工艺解决方案公司）担任首席财务官（2007年2月至2009年5月）；在电子数据系统工作了f年（2003年2月至2007年2月），担任财务和行政BPO副总裁和BPO管理副总裁；并于1984年至2003年在Tenneco Inc.、Affiliated Computer Services，Inc.和普华永道担任过多种财务和运营职务。Appel先生的职业生涯始于Arthur Andersen & Company，1977年至1984年在那里工作。他于1977年获得罗格斯大学毕斯研究生院会计学MBA学位，并于1976年获得罗格斯学院毕斯行政管理学位。Appel先生是一名注册会计师和注册管理会计师。
- Matthew W. Appel joined EZCORP as a director in January 2015. He is the Lead Independent Director (and, as such, serves as Chair of the Nominating Committee) and is a member of the Audit and Risk Committee and the People and Compensation Committee. Mr. Appel spent 37 years in finance, administration and operations roles with a variety of companies, most recently Zale Corporation, an NYSE listed jelry retailer, where he served as Chief Financial Officer from May 2009 to May 2011 and Chief Administrative Officer from May 2011 to July 2014 and co led the successful turnaround of the company. Prior to joining Zale, Mr. Appel was Chief Financial Officer of EXL Service Holdings, Inc., a NASDAQ listed biness process solutions company (February 2007 to May 2009); spent f years (February 2003 to February 2007) at Electronic Data Systems Corporation, serving as Vice President, Finance and Administration BPO and Vice President, BPO Management; and held a variety of finance and operations roles from 1984 to 2003 at Tenneco Inc., Affiliated Computer Services, Inc. and PricewaterhoeCoopers. Mr. Appel began his professional career with Arthur Andersen & Company, working there from 1977 to 1984. He received an MBA in Accounting from the Rutgers University Graduate School of Biness in 1977 and a Biness Administration degree from Rutgers College in 1976. Mr. Appel is a Certified Public Accountant and a Certified Management Accountant.
- Jason A. Kulas
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Jason A. Kulas，是董事会成员，截至2025年4月，他是审计和风险委员会、人事与薪酬委员会以及提名委员会的成员。他在领先的间接汽车金融公司Exeter Finance LLC担任副董事长兼首席财务官一职。Kulas先生曾任EZCORP高管，曾于2020年7月至2022年1月担任首席执行官，随后离职加入Exeter Finance，并于2020年2月至2020年7月担任总裁兼首席财务官。他首次与EZCORP建立联系是在2019年4月，当时他被任命为董事会的独立成员，在此期间，他曾在审计和风险委员会以及提名委员会任职。Kulas先生于2020年2月加入公司担任高管时辞去董事会职务，并因其被任命为首席执行官而被重新任命为董事会成员。在加入公司担任高管职务之前，Kulas先生在多家公司担任财务分析、投资银行和高管级财务和运营职务超过25年，最近的一次是在纽约证券交易所上市的汽车金融公司Santander Consumer A Inc.，他曾于2015年至2017年担任首席执行官和董事，2013年至2015年担任总裁，2007年至2015年担任首席财务官，2007年至2012年担任董事。在加入Santander Consumer A之前，Kulas先生曾在摩根大通（J.P. Morgan Chase & Co.）担任投资银行业务董事总经理（1995年至2007年），在那里他管理着摩根大通（JPMorgan）南部地区投资银行办公室。他还曾担任得克萨斯基督教大学市场营销学兼职教授（1997年至1999年）；William C. Connor Foundation – TCU教育投资基金证券分析师（1994年至1995年）；以及邓白氏实习和金融分析师（1993年至1995年）。Kulas先生于1995年获得得克萨斯基督教大学金融和市场营销专业的MBA学位，并于1993年获得南方卫理公会大学的文学学士学位。他曾担任华平国际有限责任公司的顾问。他参与了各种公民和慈善活动，包括达拉斯推销员俱乐部、Momento研究所、东达拉斯交流俱乐部、达拉斯公民委员会、贝勒斯科特&怀特达拉斯基金会和Art Hoe Dallas。
Jason A. Kulas is a member of the Board of Directors and, as of April 2025, is a member of the Audit and Risk Committee, the People and Compensation Committee, and the Nominating Committee. He holds the position of Vice Chairman and Chief Financial Officer of Exeter Finance LLC, a leading indirect auto finance company. Mr. Kulas is a former EZCORP executive, having served as Chief Executive Officer from July 2020 to January 2022, when he left to join Exeter Finance, and as President and Chief Financial Officer from February 2020 to July 2020. He first became associated with EZCORP in April 2019 when he was appointed as an independent member of the Board of Directors during which time he served on the Audit and Risk Committee and the Nominating Committee. Mr. Kulas resigned from the Board of Directors when he joined the Company as an executive in February 2020, and was reappointed to the Board in connection with his appointment as Chief Executive Officer. Prior to joining the Company as an executive, Mr. Kulas spent over 25 years in financial analysis, investment banking and executive level finance and operations roles with a variety of companies, most recently Santander Consumer A Inc., a NYSE listed auto finance company, where he served as Chief Executive Officer and a director from 2015 to 2017, President from 2013 to 2015, Chief Financial Officer from 2007 to 2015 and a director from 2007 to 2012. Prior to joining Santander Consumer A, Mr. Kulas was a Managing Director in Investment Banking with J.P. Morgan Chase & Co. (1995 to 2007), where he managed JPMorgan's South Region investment banking office. He has also served as an Adjunct Professor of Marketing at Texas Christian University (1997 to 1999); Securities Analyst at William C. Connor Foundation – TCU Educational Investment Fund (1994 to 1995); and an intern and Financial Analyst at Dun & Bradstreet (1993 to 1995). Mr. Kulas received an MBA with a concentration in Finance and Marketing from Texas Christian University in 1995 and a Bachelor of Arts degree from Southern Methodist University in 1993. He formerly served as an advisor to Warburg Pinc International LLC. He has been involved in a variety of civic and philanthropic activities, including the Salesmanship Club of Dallas, Momento Institute, Exchange Club of East Dallas, Dallas Citizens Council, Baylor Scott & White Dallas Foundation and Art Hoe Dallas. - Jason A. Kulas，是董事会成员，截至2025年4月，他是审计和风险委员会、人事与薪酬委员会以及提名委员会的成员。他在领先的间接汽车金融公司Exeter Finance LLC担任副董事长兼首席财务官一职。Kulas先生曾任EZCORP高管，曾于2020年7月至2022年1月担任首席执行官，随后离职加入Exeter Finance，并于2020年2月至2020年7月担任总裁兼首席财务官。他首次与EZCORP建立联系是在2019年4月，当时他被任命为董事会的独立成员，在此期间，他曾在审计和风险委员会以及提名委员会任职。Kulas先生于2020年2月加入公司担任高管时辞去董事会职务，并因其被任命为首席执行官而被重新任命为董事会成员。在加入公司担任高管职务之前，Kulas先生在多家公司担任财务分析、投资银行和高管级财务和运营职务超过25年，最近的一次是在纽约证券交易所上市的汽车金融公司Santander Consumer A Inc.，他曾于2015年至2017年担任首席执行官和董事，2013年至2015年担任总裁，2007年至2015年担任首席财务官，2007年至2012年担任董事。在加入Santander Consumer A之前，Kulas先生曾在摩根大通（J.P. Morgan Chase & Co.）担任投资银行业务董事总经理（1995年至2007年），在那里他管理着摩根大通（JPMorgan）南部地区投资银行办公室。他还曾担任得克萨斯基督教大学市场营销学兼职教授（1997年至1999年）；William C. Connor Foundation – TCU教育投资基金证券分析师（1994年至1995年）；以及邓白氏实习和金融分析师（1993年至1995年）。Kulas先生于1995年获得得克萨斯基督教大学金融和市场营销专业的MBA学位，并于1993年获得南方卫理公会大学的文学学士学位。他曾担任华平国际有限责任公司的顾问。他参与了各种公民和慈善活动，包括达拉斯推销员俱乐部、Momento研究所、东达拉斯交流俱乐部、达拉斯公民委员会、贝勒斯科特&怀特达拉斯基金会和Art Hoe Dallas。
- Jason A. Kulas is a member of the Board of Directors and, as of April 2025, is a member of the Audit and Risk Committee, the People and Compensation Committee, and the Nominating Committee. He holds the position of Vice Chairman and Chief Financial Officer of Exeter Finance LLC, a leading indirect auto finance company. Mr. Kulas is a former EZCORP executive, having served as Chief Executive Officer from July 2020 to January 2022, when he left to join Exeter Finance, and as President and Chief Financial Officer from February 2020 to July 2020. He first became associated with EZCORP in April 2019 when he was appointed as an independent member of the Board of Directors during which time he served on the Audit and Risk Committee and the Nominating Committee. Mr. Kulas resigned from the Board of Directors when he joined the Company as an executive in February 2020, and was reappointed to the Board in connection with his appointment as Chief Executive Officer. Prior to joining the Company as an executive, Mr. Kulas spent over 25 years in financial analysis, investment banking and executive level finance and operations roles with a variety of companies, most recently Santander Consumer A Inc., a NYSE listed auto finance company, where he served as Chief Executive Officer and a director from 2015 to 2017, President from 2013 to 2015, Chief Financial Officer from 2007 to 2015 and a director from 2007 to 2012. Prior to joining Santander Consumer A, Mr. Kulas was a Managing Director in Investment Banking with J.P. Morgan Chase & Co. (1995 to 2007), where he managed JPMorgan's South Region investment banking office. He has also served as an Adjunct Professor of Marketing at Texas Christian University (1997 to 1999); Securities Analyst at William C. Connor Foundation – TCU Educational Investment Fund (1994 to 1995); and an intern and Financial Analyst at Dun & Bradstreet (1993 to 1995). Mr. Kulas received an MBA with a concentration in Finance and Marketing from Texas Christian University in 1995 and a Bachelor of Arts degree from Southern Methodist University in 1993. He formerly served as an advisor to Warburg Pinc International LLC. He has been involved in a variety of civic and philanthropic activities, including the Salesmanship Club of Dallas, Momento Institute, Exchange Club of East Dallas, Dallas Citizens Council, Baylor Scott & White Dallas Foundation and Art Hoe Dallas.
- Gary L. Tillett
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Gary L. Tillett，他担任执行副总裁和首席财务官。他于2014年3月1日加入Walter Investment并开始担任执行副总裁和首席财务官。在加入 Walter Investment之前，他曾在普华永道（PricewaterhouseCoopers）任职超过31年。他最后担任普华永道（PwC）的合伙人负责公司的纽约地铁交易服务实践。在担任纽约地铁领导职务之前，他负责公司金融服务部门的事务服务实践。他有在抵押贷款、银行和消费贷款领域的重要经验，包括领导普华永道（PwC）的咨询团队在协助2011年Walter Investment收购Green Tree，他为顾客提供公司金融服务领域的事务建议。在1998年加入Transaction Services之前，他在金融服务业的上市公司进行审计实践。他获得德克萨斯大学的会计学士学位以及曼彻斯特大学的工商管理硕士学位。他是注册会计师。
Gary L. Tillett has been a director since April 2019 and serves as Chair of the Audit and Risk Committee and a member of the People and Compensation Committee and the Nominating Committee. He has more than 40 years of experience in public accounting and biness management. He spent 31 years at PricewaterhoeCoopers, where he progressed from entry level staff to senior partner serving a variety of binesses in the Insurance Practice, the Transaction Services Practice and the U.S. Financial Services Practice. From 2005 to 2010, he was the Transactions Services Leader of the firm's U.S. Financial Services Practice, leading a newly assembled team of professionals providing service to clients pursuing transactions in the financial services sector. At the time of his retirement from PwC in 2014, he was the Transaction Services Leader of the firm's New York Metro Practice, where he led teams advising clients on complex transactions, including structuring, due diligence, valuation and financial reporting. Mr. Tillett left PwC in 2014 to take the role of Executive Vice President and Chief Financial Officer of Walter Investment Management Corp., then a publicly traded independent originator and servicer of residential mortgage loans. Walter Investment Management Corp. initiated Chapter 11 bankruptcy proceedings in November 2017 and successfully completed a financial restructuring plan in February 2018 and changed its name to Ditech Holding Corp. Mr. Tillett retired from his position in February 2018 after assisting with the development and execution of the financial restructuring plan. From January 2020 through June 2022, Mr. Tillett assisted a private mortgage servicing company in a financial consulting role. Mr. Tillett received an MBA from the Manchester Biness School at the University of Manchester and a Bachelor of Science degree with an emphasis in Accounting from the University of Texas at Dallas. He is a Certified Public Accountant. - Gary L. Tillett，他担任执行副总裁和首席财务官。他于2014年3月1日加入Walter Investment并开始担任执行副总裁和首席财务官。在加入 Walter Investment之前，他曾在普华永道（PricewaterhouseCoopers）任职超过31年。他最后担任普华永道（PwC）的合伙人负责公司的纽约地铁交易服务实践。在担任纽约地铁领导职务之前，他负责公司金融服务部门的事务服务实践。他有在抵押贷款、银行和消费贷款领域的重要经验，包括领导普华永道（PwC）的咨询团队在协助2011年Walter Investment收购Green Tree，他为顾客提供公司金融服务领域的事务建议。在1998年加入Transaction Services之前，他在金融服务业的上市公司进行审计实践。他获得德克萨斯大学的会计学士学位以及曼彻斯特大学的工商管理硕士学位。他是注册会计师。
- Gary L. Tillett has been a director since April 2019 and serves as Chair of the Audit and Risk Committee and a member of the People and Compensation Committee and the Nominating Committee. He has more than 40 years of experience in public accounting and biness management. He spent 31 years at PricewaterhoeCoopers, where he progressed from entry level staff to senior partner serving a variety of binesses in the Insurance Practice, the Transaction Services Practice and the U.S. Financial Services Practice. From 2005 to 2010, he was the Transactions Services Leader of the firm's U.S. Financial Services Practice, leading a newly assembled team of professionals providing service to clients pursuing transactions in the financial services sector. At the time of his retirement from PwC in 2014, he was the Transaction Services Leader of the firm's New York Metro Practice, where he led teams advising clients on complex transactions, including structuring, due diligence, valuation and financial reporting. Mr. Tillett left PwC in 2014 to take the role of Executive Vice President and Chief Financial Officer of Walter Investment Management Corp., then a publicly traded independent originator and servicer of residential mortgage loans. Walter Investment Management Corp. initiated Chapter 11 bankruptcy proceedings in November 2017 and successfully completed a financial restructuring plan in February 2018 and changed its name to Ditech Holding Corp. Mr. Tillett retired from his position in February 2018 after assisting with the development and execution of the financial restructuring plan. From January 2020 through June 2022, Mr. Tillett assisted a private mortgage servicing company in a financial consulting role. Mr. Tillett received an MBA from the Manchester Biness School at the University of Manchester and a Bachelor of Science degree with an emphasis in Accounting from the University of Texas at Dallas. He is a Certified Public Accountant.
高管简历
中英对照 | 中文 | 英文- Lachlan P. Given
Lachlan P. Given — Given先生是Ezcorp，Inc.首席执行官兼董事，经任命担任该职务，自2022年1月起担任联席临时首席执行官，于2022年3月当选为董事会成员。2020年9月至2022年1月，他担任首席战略、并购和资金官，负责监督公司的战略规划、并购和战略投资以及资本市场和机构筹资活动。2019年9月至2020年9月，他担任首席并购和战略资金官。他曾于2014年7月至2019年9月担任董事会成员，担任非执行主席、执行副主席和执行主席。在加入公司担任行政人员之前，Given先生透过他自己的商业及财务顾问公司为公司提供财务及顾问服务，并担任Phillip E. Cohen全资拥有的Madison Park LLC的顾问，他是Ezcorp，Inc.所有B类有表决权普通股的实益拥有人。Given先生还是The Farm Journal Corporation（一家拥有135年历史、拥有76年前历史的美国著名农业媒体公司）、Senetas Corporation Limited（ASX：SEN）（一家经过认证的国防级加密解决方案的开发商和制造商）、CANSTAR Pty Ltd（一家上市公司）的董事，澳大利亚金融服务评级和研究公司；以及Cash Converters International Limited（ASX：CCV）。Given先生的职业生涯始于美林证券在香港和澳大利亚悉尼的投资银行和股票资本市场部门，在那里他专门从事各种并购、股票、股票挂钩和固定收益交易的发起和执行。
Lachlan P. Given is Chief Executive Officer and a director, having been appointed to that role, and elected to the Board of Directors, in March 2022, after serving as Co Interim Chief Executive Officer since January 2022. From September 2020 to January 2022, he was Chief Strategy, M&A and Funding Officer, with responsibility for overseeing the Company's strategic planning; mergers, acquisitions and strategic investments; and capital market and institutional funding activities. From September 2019 to September 2020, he was the Chief M&A and Strategic Funding Officer. He previoly served on the Board of Directors from July 2014 to September 2019, holding the position of Non Executive Chairman (July 2014 to Augt 2014), Executive Vice Chairman (Augt 2014 to February 2015) and Executive Chairman (February 2015 to September 2019). Before joining the Company as an executive, Mr. Given provided financial and advisory services to the Company through his own biness and financial advisory firm and as a consultant to Madison Park LLC, which is wholly owned by Phillip E. Cohen, who is the beneficial owner of all of Class B Voting Common Stock. Mr. Given is also a director of The Farm Jnal Corporation, a 135+ year old pre eminent U.S. agricultural media company; Senetas Corporation Limited (ASX: SEN), a developer and manufacturer of certified, defense grade encryption solutions; CANSTAR Pty Ltd, an Atralian financial services ratings and research firm; and Cash Converters International Limited (ASX: CCV). Mr. Given began his career working in the investment banking and equity capital markets divisions of Merrill Lynch in Hong Kong and Sydney, Atralia, where he specialized in the origination and execution of a variety of M&A, equity, equity linked and fixed income transactions.- Lachlan P. Given — Given先生是Ezcorp，Inc.首席执行官兼董事，经任命担任该职务，自2022年1月起担任联席临时首席执行官，于2022年3月当选为董事会成员。2020年9月至2022年1月，他担任首席战略、并购和资金官，负责监督公司的战略规划、并购和战略投资以及资本市场和机构筹资活动。2019年9月至2020年9月，他担任首席并购和战略资金官。他曾于2014年7月至2019年9月担任董事会成员，担任非执行主席、执行副主席和执行主席。在加入公司担任行政人员之前，Given先生透过他自己的商业及财务顾问公司为公司提供财务及顾问服务，并担任Phillip E. Cohen全资拥有的Madison Park LLC的顾问，他是Ezcorp，Inc.所有B类有表决权普通股的实益拥有人。Given先生还是The Farm Journal Corporation（一家拥有135年历史、拥有76年前历史的美国著名农业媒体公司）、Senetas Corporation Limited（ASX：SEN）（一家经过认证的国防级加密解决方案的开发商和制造商）、CANSTAR Pty Ltd（一家上市公司）的董事，澳大利亚金融服务评级和研究公司；以及Cash Converters International Limited（ASX：CCV）。Given先生的职业生涯始于美林证券在香港和澳大利亚悉尼的投资银行和股票资本市场部门，在那里他专门从事各种并购、股票、股票挂钩和固定收益交易的发起和执行。
- Lachlan P. Given is Chief Executive Officer and a director, having been appointed to that role, and elected to the Board of Directors, in March 2022, after serving as Co Interim Chief Executive Officer since January 2022. From September 2020 to January 2022, he was Chief Strategy, M&A and Funding Officer, with responsibility for overseeing the Company's strategic planning; mergers, acquisitions and strategic investments; and capital market and institutional funding activities. From September 2019 to September 2020, he was the Chief M&A and Strategic Funding Officer. He previoly served on the Board of Directors from July 2014 to September 2019, holding the position of Non Executive Chairman (July 2014 to Augt 2014), Executive Vice Chairman (Augt 2014 to February 2015) and Executive Chairman (February 2015 to September 2019). Before joining the Company as an executive, Mr. Given provided financial and advisory services to the Company through his own biness and financial advisory firm and as a consultant to Madison Park LLC, which is wholly owned by Phillip E. Cohen, who is the beneficial owner of all of Class B Voting Common Stock. Mr. Given is also a director of The Farm Jnal Corporation, a 135+ year old pre eminent U.S. agricultural media company; Senetas Corporation Limited (ASX: SEN), a developer and manufacturer of certified, defense grade encryption solutions; CANSTAR Pty Ltd, an Atralian financial services ratings and research firm; and Cash Converters International Limited (ASX: CCV). Mr. Given began his career working in the investment banking and equity capital markets divisions of Merrill Lynch in Hong Kong and Sydney, Atralia, where he specialized in the origination and execution of a variety of M&A, equity, equity linked and fixed income transactions.
- Lisa VanRoekel
Lisa VanRoekel自2016年3月起担任首席人力资源官；2006年到2009年担任人力资源主管。之前她曾从2015年12月到2016年2月担任SHUSA代理首席人力资源官；2013年12月到2016年2月担任SBNA首席人力资源官；2012年7月到2013年12月担任SBNA人力资源副总经理。VanRoekel持有East Texas State University新闻学学士和硕士学位。VanRoekel还曾担任SPHR认证人力资源高级专员。
Lisa VanRoekel is the Chief Human Resces Officer, having joined the Company in January 2021. In March 2022, she was assigned the additional responsibility of overseeing the Company's Real Estate and Facilities team. Prior to joining the Company, Ms. VanRoekel spent 19 years in expanding roles with Grupo Santander, one of the world's largest international banks serving over 100 million ctomers with 187,000 employees. As an expert leading cultural change and innovative large scale organizational transformation, Ms. VanRoekel led the Human Resces functions at Santander Digital (A, Spain and UK), Santander Consumer A and Santander Bank, N.A. Her most recent role with Grupo Santander was Group Vice President: Human Resces at Santander Digital, where she was responsible for successfully building digital and innovation talent across the U.S., Europe and Latin America. Prior to joining Grupo Santander, she was Director of Human Resces at Allied Riser Communications. Ms. VanRoekel holds B.S. and M.S. degrees in Jnalism from East Texas A&M Commerce (formerly East Texas State University).- Lisa VanRoekel自2016年3月起担任首席人力资源官；2006年到2009年担任人力资源主管。之前她曾从2015年12月到2016年2月担任SHUSA代理首席人力资源官；2013年12月到2016年2月担任SBNA首席人力资源官；2012年7月到2013年12月担任SBNA人力资源副总经理。VanRoekel持有East Texas State University新闻学学士和硕士学位。VanRoekel还曾担任SPHR认证人力资源高级专员。
- Lisa VanRoekel is the Chief Human Resces Officer, having joined the Company in January 2021. In March 2022, she was assigned the additional responsibility of overseeing the Company's Real Estate and Facilities team. Prior to joining the Company, Ms. VanRoekel spent 19 years in expanding roles with Grupo Santander, one of the world's largest international banks serving over 100 million ctomers with 187,000 employees. As an expert leading cultural change and innovative large scale organizational transformation, Ms. VanRoekel led the Human Resces functions at Santander Digital (A, Spain and UK), Santander Consumer A and Santander Bank, N.A. Her most recent role with Grupo Santander was Group Vice President: Human Resces at Santander Digital, where she was responsible for successfully building digital and innovation talent across the U.S., Europe and Latin America. Prior to joining Grupo Santander, she was Director of Human Resces at Allied Riser Communications. Ms. VanRoekel holds B.S. and M.S. degrees in Jnalism from East Texas A&M Commerce (formerly East Texas State University).
- Timothy K. Jugmans
Timothy K.Jugmans于2020年9月被任命为临时首席财务官，自2016年12月起担任公司Vice President，财政部和并购部门，并自2015年3月起担任EZCorp的顾问，履行类似职责。从2015年1月至2016年12月，Jugmans先生担任Selene Partners Inc.的负责人，该公司是一家金融咨询公司，为包括公司和Morgan Schiff&Co.，Inc.在内的各种客户提供战略建议和其他业务服务。Jugmans从2013年4月到2014年12月担任Morgan Schiff首席财务官，从2011年7月到2013年4月担任ShippingEasy，Inc.首席财务官。Jugmans从2005年4月到2012年6月担任Lexicon Partners Pty Limited（一家独立企业咨询和咨询公司，位于澳大利亚悉尼）企业顾问。在此之前，他在精品投资银行担任了七年的各种分析师和高级分析师职位。Jugmans先生在悉尼科技大学（University of Technology）获得金融学专业的商业学士学位和数学辅修学位。他担任Ratecity Pty Ltd.的非执行董事会成员，该公司运营澳大利亚领先的金融比较网站之一。
Timothy K. Jugmans serves as Chief Financial Officer, having been appointed to that role in May 2021. He served as Interim Chief Financial Officer from September 2020 to May 2021. Prior to that, he served as Vice President, Treasury and M&A since December 2016 and as a consultant to EZCORP performing similar duties since March 2015. From January 2015 to December 2016, Mr. Jugmans was a principal of Selene Partners Inc., a financial consulting firm providing strategic advice and other biness services to a variety of clients, including the Company and Morgan Schiff & Co., Inc. He served as the Chief Financial Officer of Morgan Schiff from April 2013 to December 2014, and was Chief Financial Officer of ShippingEasy, Inc. from July 2011 to April 2013. From April 2005 to June 2012, Mr. Jugmans was a Corporate Advisor at Lexicon Partners Pty Limited, an independent corporate advisory and consulting firm based in Sydney, Atralia. He served in vario analyst and senior analyst positions at boutique investment banks for seven years prior to that. Mr. Jugmans received a Bachelor of Biness degree with a major in Finance and a minor in Mathematics from the University of Technology in Sydney. He serves as non executive Chairman of the Board of Cash Converters International Limited (ASX:CCV), having been appointed to that position in April 2022. From April 2015 to April 2021, he served as a non executive board member and Chairman of Ratecity Pty Ltd., which operates one of Atralia's leading financial comparison sites.- Timothy K.Jugmans于2020年9月被任命为临时首席财务官，自2016年12月起担任公司Vice President，财政部和并购部门，并自2015年3月起担任EZCorp的顾问，履行类似职责。从2015年1月至2016年12月，Jugmans先生担任Selene Partners Inc.的负责人，该公司是一家金融咨询公司，为包括公司和Morgan Schiff&Co.，Inc.在内的各种客户提供战略建议和其他业务服务。Jugmans从2013年4月到2014年12月担任Morgan Schiff首席财务官，从2011年7月到2013年4月担任ShippingEasy，Inc.首席财务官。Jugmans从2005年4月到2012年6月担任Lexicon Partners Pty Limited（一家独立企业咨询和咨询公司，位于澳大利亚悉尼）企业顾问。在此之前，他在精品投资银行担任了七年的各种分析师和高级分析师职位。Jugmans先生在悉尼科技大学（University of Technology）获得金融学专业的商业学士学位和数学辅修学位。他担任Ratecity Pty Ltd.的非执行董事会成员，该公司运营澳大利亚领先的金融比较网站之一。
- Timothy K. Jugmans serves as Chief Financial Officer, having been appointed to that role in May 2021. He served as Interim Chief Financial Officer from September 2020 to May 2021. Prior to that, he served as Vice President, Treasury and M&A since December 2016 and as a consultant to EZCORP performing similar duties since March 2015. From January 2015 to December 2016, Mr. Jugmans was a principal of Selene Partners Inc., a financial consulting firm providing strategic advice and other biness services to a variety of clients, including the Company and Morgan Schiff & Co., Inc. He served as the Chief Financial Officer of Morgan Schiff from April 2013 to December 2014, and was Chief Financial Officer of ShippingEasy, Inc. from July 2011 to April 2013. From April 2005 to June 2012, Mr. Jugmans was a Corporate Advisor at Lexicon Partners Pty Limited, an independent corporate advisory and consulting firm based in Sydney, Atralia. He served in vario analyst and senior analyst positions at boutique investment banks for seven years prior to that. Mr. Jugmans received a Bachelor of Biness degree with a major in Finance and a minor in Mathematics from the University of Technology in Sydney. He serves as non executive Chairman of the Board of Cash Converters International Limited (ASX:CCV), having been appointed to that position in April 2022. From April 2015 to April 2021, he served as a non executive board member and Chairman of Ratecity Pty Ltd., which operates one of Atralia's leading financial comparison sites.
- John Blair Powell, Jr.
John Blair Powell，Jr.担任美国典当总裁，负责管理我们在美国的所有典当业务。他于2020年9月被任命为该职位。Powell先生于1989年加入EZCorp，担任德克萨斯州休斯敦的典当行。任职EZCorp公司31年期间，他曾担任所有实地级别的职务，从商店级别到多单元管理职务，包括运营区域董事。他于2000年进入企业支持中心（Corporate Support Center）运营，并一直担任我们的高级运营管理执行官13年，最近担任我们所有全球典当业务的首席客户服务官。鲍威尔先生曾就读于山姆·休斯顿州立大学。
John Blair Powell, Jr.serves as Chief Operating Officer and has responsibility for store level operations for all of the Company's locations worldwide. He joined EZCORP in 1989 as a pawnbroker in Hoton, Texas, and during his 30+ year tenure at EZCORP, has held all field level positions, from store level to multi unit management positions, including Regional Director of Operations. He moved into Operations at the Corporate Support Center in 2000 and was top Operations Administration executive for the 13 years, most recently serving as Chief Ctomer Service Officer for Global Pawn. Mr. Poll was named President, Pawn in September 2020 and was promoted to President, Global Pawn in October 2021. He served as Co Interim Chief Executive Officer from January 2022 to March 2022, when he was appointed Chief Operating Officer.- John Blair Powell，Jr.担任美国典当总裁，负责管理我们在美国的所有典当业务。他于2020年9月被任命为该职位。Powell先生于1989年加入EZCorp，担任德克萨斯州休斯敦的典当行。任职EZCorp公司31年期间，他曾担任所有实地级别的职务，从商店级别到多单元管理职务，包括运营区域董事。他于2000年进入企业支持中心（Corporate Support Center）运营，并一直担任我们的高级运营管理执行官13年，最近担任我们所有全球典当业务的首席客户服务官。鲍威尔先生曾就读于山姆·休斯顿州立大学。
- John Blair Powell, Jr.serves as Chief Operating Officer and has responsibility for store level operations for all of the Company's locations worldwide. He joined EZCORP in 1989 as a pawnbroker in Hoton, Texas, and during his 30+ year tenure at EZCORP, has held all field level positions, from store level to multi unit management positions, including Regional Director of Operations. He moved into Operations at the Corporate Support Center in 2000 and was top Operations Administration executive for the 13 years, most recently serving as Chief Ctomer Service Officer for Global Pawn. Mr. Poll was named President, Pawn in September 2020 and was promoted to President, Global Pawn in October 2021. He served as Co Interim Chief Executive Officer from January 2022 to March 2022, when he was appointed Chief Operating Officer.
- Nicole Swies
Nicole Swies于2020年9月被任命为首席收入和运营官。她于2002年11月加入EZCorp公司，担任财务分析师，也曾担任多种财务和分析职务，主要支持美国和拉丁美洲典当部门和传统金融服务业务的运营。Swies女士是德克萨斯州中部Ronald McDonald House慈善机构的社区咨询委员会成员，并任职于Connecther的财务委员会，这是一家全球非营利组织，致力于通过项目，故事和电影改善妇女和女孩的生活。她在德克萨斯大学奥斯汀分校（University of Texas at Austin）获得金融工商管理学士学位。
Nicole Swies is Chief Revenue Officer, responsible for global operations administration and earning assets. Ms. Swies joined EZCORP in November 2002 as a Financial Analyst and has worked in vario finance and analytics positions primarily supporting operations in the U.S. and Latin America pawn segments and the legacy Financial Services binesses. She served as Chief Revenue and Operations Officer, with additional responsibility for digital initiatives and marketing, from September 2020 to March 2022, when her title was changed to Chief Revenue Officer. Ms. Swies is a member of the Community Advisory Council for the Ronald McDonald Hoe Charities of Central Texas and serves on the finance committee of ConnectHer, a global non profit organization dedicated to improving the lives of women and girls through projects, stories and film. She earned her Bachelor of Biness Administration in finance from the University of Texas at Atin.- Nicole Swies于2020年9月被任命为首席收入和运营官。她于2002年11月加入EZCorp公司，担任财务分析师，也曾担任多种财务和分析职务，主要支持美国和拉丁美洲典当部门和传统金融服务业务的运营。Swies女士是德克萨斯州中部Ronald McDonald House慈善机构的社区咨询委员会成员，并任职于Connecther的财务委员会，这是一家全球非营利组织，致力于通过项目，故事和电影改善妇女和女孩的生活。她在德克萨斯大学奥斯汀分校（University of Texas at Austin）获得金融工商管理学士学位。
- Nicole Swies is Chief Revenue Officer, responsible for global operations administration and earning assets. Ms. Swies joined EZCORP in November 2002 as a Financial Analyst and has worked in vario finance and analytics positions primarily supporting operations in the U.S. and Latin America pawn segments and the legacy Financial Services binesses. She served as Chief Revenue and Operations Officer, with additional responsibility for digital initiatives and marketing, from September 2020 to March 2022, when her title was changed to Chief Revenue Officer. Ms. Swies is a member of the Community Advisory Council for the Ronald McDonald Hoe Charities of Central Texas and serves on the finance committee of ConnectHer, a global non profit organization dedicated to improving the lives of women and girls through projects, stories and film. She earned her Bachelor of Biness Administration in finance from the University of Texas at Atin.
- Sunil Sajnani
Sunil Sajnani于2020年4月加入公司，并担任首席审计和损失预防主管。加入公司之前，他曾任职Santander Consumer USA公司6年，担任多种领导职务，最初担任首席审计执行官，最近担任执行副总裁、数字和服务主管。在加入Santander Consumer之前，Sajnani先生在Conn’；S，Inc.担任过多个管理职位，最近担任内部审计、企业风险管理和监管合规主管。他的职业生涯始于任职PricewaterhouseCoopers公司，从事交易咨询服务，主要服务于大型银行和专业金融机构。Sajnani先生在密歇根大学安娜堡分校获得金融经济学学士学位，并在东密歇根大学获得会计学硕士学位。他是一名注册会计师和注册法规合规经理。
Sunil Sajnani joined the Company in April 2020 and serves as Chief Audit and Loss Prevention Executive. Prior to joining the Company, he spent six years at Santander Consumer A in multiple leadership roles, initially as Chief Audit Executive and most recently as Executive Vice President, Head of Digital, Direct to Consumer and Service for Others. Prior to Santander Consumer, Mr. Sajnani held a variety of management positions at Conn's, Inc., most recently serving as the Head of Internal Audit, Enterprise Risk Management and Regulatory Compliance. He began his career with PricewaterhoeCoopers in Transaction Advisory Services, mainly serving large banks and specialty finance institutions. Mr. Sajnani received a bachelor's degree in Financial Economics from the University of Michigan at Ann Arbor and a master's degree in accounting from Eastern Michigan University. He is a Certified Public Accountant and a Certified Regulatory Compliance Manager.- Sunil Sajnani于2020年4月加入公司，并担任首席审计和损失预防主管。加入公司之前，他曾任职Santander Consumer USA公司6年，担任多种领导职务，最初担任首席审计执行官，最近担任执行副总裁、数字和服务主管。在加入Santander Consumer之前，Sajnani先生在Conn’；S，Inc.担任过多个管理职位，最近担任内部审计、企业风险管理和监管合规主管。他的职业生涯始于任职PricewaterhouseCoopers公司，从事交易咨询服务，主要服务于大型银行和专业金融机构。Sajnani先生在密歇根大学安娜堡分校获得金融经济学学士学位，并在东密歇根大学获得会计学硕士学位。他是一名注册会计师和注册法规合规经理。
- Sunil Sajnani joined the Company in April 2020 and serves as Chief Audit and Loss Prevention Executive. Prior to joining the Company, he spent six years at Santander Consumer A in multiple leadership roles, initially as Chief Audit Executive and most recently as Executive Vice President, Head of Digital, Direct to Consumer and Service for Others. Prior to Santander Consumer, Mr. Sajnani held a variety of management positions at Conn's, Inc., most recently serving as the Head of Internal Audit, Enterprise Risk Management and Regulatory Compliance. He began his career with PricewaterhoeCoopers in Transaction Advisory Services, mainly serving large banks and specialty finance institutions. Mr. Sajnani received a bachelor's degree in Financial Economics from the University of Michigan at Ann Arbor and a master's degree in accounting from Eastern Michigan University. He is a Certified Public Accountant and a Certified Regulatory Compliance Manager.
- Ellen Bryant
Ellen Bryant，— Bryant女士担任副总裁兼副总法律顾问，为公司的美国业务和公司共享服务提供行政法律支持，并监督公司的合规和政府关系职能。Bryant女士于2004年1月加入公司，担任协理总法律顾问，并在2015年8月晋升为现职之前担任越来越重要的法律职务。在公司任职期间，Bryant女士主要负责公司典当部门的法律支持，在美国和墨西哥、并购、金融服务、合规和一般公司事务方面拥有丰富的经验。在加入公司之前，Bryant女士是德克萨斯州汽车经销商协会的一名职员律师。她在德克萨斯大学奥斯汀分校获得文学学士学位，在休斯顿大学法律中心获得法学博士学位。Bryant女士已被任命为首席法律干事和秘书，自2023年1月1日起生效。
Ellen Bryant serves as Chief Legal Officer and Secretary, having been promoted to that position in January 2023 after having served as Vice President and Deputy General Counsel. Ms. Bryant joined the Company in January 2004 as Associate General Counsel and has held legal roles of increasing responsibility through Augt 2015, when she was promoted to Deputy General Counsel. During her tenure with the Company, Ms. Bryant has been primarily responsible for legal support of the Company's pawn segments, with experience in the U.S. and Mexico, mergers and acquisitions, financial services, compliance and general corporate matters. Prior to joining the Company, Ms. Bryant was a Staff Attorney with the Texas Automobile Dealers Association. She received a Bachelor of Arts degree from the University of Texas at Atin and a J.D. degree from the University of Hoton Law Center and has been a member of the Texas State Bar since November 1998.- Ellen Bryant，— Bryant女士担任副总裁兼副总法律顾问，为公司的美国业务和公司共享服务提供行政法律支持，并监督公司的合规和政府关系职能。Bryant女士于2004年1月加入公司，担任协理总法律顾问，并在2015年8月晋升为现职之前担任越来越重要的法律职务。在公司任职期间，Bryant女士主要负责公司典当部门的法律支持，在美国和墨西哥、并购、金融服务、合规和一般公司事务方面拥有丰富的经验。在加入公司之前，Bryant女士是德克萨斯州汽车经销商协会的一名职员律师。她在德克萨斯大学奥斯汀分校获得文学学士学位，在休斯顿大学法律中心获得法学博士学位。Bryant女士已被任命为首席法律干事和秘书，自2023年1月1日起生效。
- Ellen Bryant serves as Chief Legal Officer and Secretary, having been promoted to that position in January 2023 after having served as Vice President and Deputy General Counsel. Ms. Bryant joined the Company in January 2004 as Associate General Counsel and has held legal roles of increasing responsibility through Augt 2015, when she was promoted to Deputy General Counsel. During her tenure with the Company, Ms. Bryant has been primarily responsible for legal support of the Company's pawn segments, with experience in the U.S. and Mexico, mergers and acquisitions, financial services, compliance and general corporate matters. Prior to joining the Company, Ms. Bryant was a Staff Attorney with the Texas Automobile Dealers Association. She received a Bachelor of Arts degree from the University of Texas at Atin and a J.D. degree from the University of Hoton Law Center and has been a member of the Texas State Bar since November 1998.
- Michael Croney
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- James W. Fugitt
James W. Fugitt，曾在新媒体公司WorldNow和技术咨询公司BSG Consulting担任多个IT开发和管理职位。Fugitt先生拥有哥伦比亚大学电气工程学士学位。
James W. Fugitt serves as Chief Technology Officer, having joined the Company in Augt 2025 with more than 30 years of experience building enterprise systems and information technology teams and products. Mr. Fugitt founded FastLeap in 2021, building a PaaS solution enabling rapid creation of enterprise ready systems, and since its founding has been engaged in its growth and development. Prior to that time, he served as SVP of R&D for Aspire Ventures, LLC (January 2020 to October 2020) and CIO of Employer Direct Healthcare (October 2017 to January 2020), where he developed and executed a technology strategic plan and roadmap for the company, including the achievement of SOC 2 compliance. Prior to October 2017, Mr. Fugitt served in a variety of senior leadership roles with Santander Consumer A, Inc., beginning in Augt 2004, which included Chief Information Officer and Chief Technology Officer. Mr. Fugitt's roles at Santander Consumer A, Inc. encompassed leading an information technology organization of over 700 employees supporting a $50B+ lending portfolio. Mr. Fugitt holds a B.S. in Electrical Engineering from Columbia University.- James W. Fugitt，曾在新媒体公司WorldNow和技术咨询公司BSG Consulting担任多个IT开发和管理职位。Fugitt先生拥有哥伦比亚大学电气工程学士学位。
- James W. Fugitt serves as Chief Technology Officer, having joined the Company in Augt 2025 with more than 30 years of experience building enterprise systems and information technology teams and products. Mr. Fugitt founded FastLeap in 2021, building a PaaS solution enabling rapid creation of enterprise ready systems, and since its founding has been engaged in its growth and development. Prior to that time, he served as SVP of R&D for Aspire Ventures, LLC (January 2020 to October 2020) and CIO of Employer Direct Healthcare (October 2017 to January 2020), where he developed and executed a technology strategic plan and roadmap for the company, including the achievement of SOC 2 compliance. Prior to October 2017, Mr. Fugitt served in a variety of senior leadership roles with Santander Consumer A, Inc., beginning in Augt 2004, which included Chief Information Officer and Chief Technology Officer. Mr. Fugitt's roles at Santander Consumer A, Inc. encompassed leading an information technology organization of over 700 employees supporting a $50B+ lending portfolio. Mr. Fugitt holds a B.S. in Electrical Engineering from Columbia University.