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 |
|---|---|---|---|---|---|---|
| Dinesh S. Lathi | 男 | Director | 54 | 19.25万美元 | 未持股 | 2025-10-06 |
| Winnie Y. Park | 女 | Director,Chief Executive Officer and President | 54 | 未披露 | 未持股 | 2025-10-06 |
| Zuhairah S. Washington | 女 | Director | 47 | 12.03万美元 | 未持股 | 2025-10-06 |
| Karen Bowman | 女 | Director | 61 | 未披露 | 未持股 | 2025-10-06 |
| Mimi E. Vaughn | 女 | Director | 58 | 未披露 | 未持股 | 2025-10-06 |
| Ronald L. Sargent | 男 | Director | 69 | 20.75万美元 | 未持股 | 2025-10-06 |
| Michael F. Devine, III | 男 | Director | 66 | 21.12万美元 | 未持股 | 2025-10-06 |
| Thomas M. Ryan | 男 | Director | 72 | 21.12万美元 | 未持股 | 2025-10-06 |
| Richard L. Markee | 男 | Director | 71 | 19.25万美元 | 未持股 | 2025-10-06 |
| Kathleen S. Barclay | 女 | Director | 69 | 19.25万美元 | 未持股 | 2025-10-06 |
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 |
|---|---|---|---|---|---|---|
| Winnie Y. Park | 女 | Director,Chief Executive Officer and President | 54 | 未披露 | 未持股 | 2025-10-06 |
| Maureen M. Gellerman | 女 | Vice President of Human Resources | 53 | 未披露 | 未持股 | 2025-10-06 |
| Jacob K. Hawkins | 男 | Chief Retail Officer | 59 | 未披露 | 未持股 | 2025-10-06 |
| Amit Jhunjhunwala | 男 | Chief Information Officer | 46 | 未披露 | 未持股 | 2025-10-06 |
| Graham Poliner | 男 | Chief Strategy, Business Intelligence and Analytics Officer | 44 | 未披露 | 未持股 | 2025-10-06 |
| Daniel Sullivan | 男 | Chief Financial Officer | -- | 未披露 | 未持股 | 2025-10-06 |
| Eric M. Specter | 男 | Chief Administrative Officer | 67 | 334.16万美元 | 未持股 | 2025-10-06 |
| Ronald J. Masciantonio | 男 | Senior Vice President and General Counsel | 48 | 未披露 | 未持股 | 2025-10-06 |
| Kenneth R. Bull | 男 | Chief Operating Officer | 62 | 351.94万美元 | 未持股 | 2025-10-06 |
董事简历
中英对照 | 中文 | 英文- Dinesh S. Lathi
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Dinesh S. Lathi，他于2011年加入One Kings Lane公司（家庭保险费用的领先在线端），也曾担任多种职务，包括首席财务官、首席运营官，最近担任首席执行官（2014年以来）。任职One Kings Lane公司之前，他曾担任eBay公司的多种高级执行职务7年。任职eBay公司之前，他曾从事投资银行和私人股本8年。
Dinesh S. Lathi,is a Senior Operating Partner at Francisco Partners Consulting. He serves as Chairman of the Board of Interior Logic Group, the largest national provider of interior design solutions and installation of high-quality finishes for the building industry, a Director of MyFitnessPal, the leading global nutrition and food tracking app and Chairman of The Weather Company, the world's most accurate weather forecaster. He was Interim CEO of MyFitnessPal from June 2023 to January 2024 and the Interim CEO of Rugs USA from January 2022 to December 2022. Previously, he served as President and Chief Executive Officer of Tailored Brands, Inc., a leading specialty retailer of men's suits and formalwear, from March 2019 to March 2021. He joined Tailored Brands' board of directors in March 2016, and served as its Non-Executive Chairman from April 2017 to August 2018, and its Executive Chairman from August 2018 to March 2019. In August 2020 Tailored Brands, Inc. filed for Chapter 11 bankruptcy protection and, under Mr. Lathi's leadership, emerged from such protection in December 2020. Previously, he was the Chief Executive Officer of One Kings Lane, a digital home decor shopping platform, from 2014 to 2016, where he also served as the Chief Operating Officer and Chief Financial Officer from 2011 to 2014. - Dinesh S. Lathi，他于2011年加入One Kings Lane公司（家庭保险费用的领先在线端），也曾担任多种职务，包括首席财务官、首席运营官，最近担任首席执行官（2014年以来）。任职One Kings Lane公司之前，他曾担任eBay公司的多种高级执行职务7年。任职eBay公司之前，他曾从事投资银行和私人股本8年。
- Dinesh S. Lathi,is a Senior Operating Partner at Francisco Partners Consulting. He serves as Chairman of the Board of Interior Logic Group, the largest national provider of interior design solutions and installation of high-quality finishes for the building industry, a Director of MyFitnessPal, the leading global nutrition and food tracking app and Chairman of The Weather Company, the world's most accurate weather forecaster. He was Interim CEO of MyFitnessPal from June 2023 to January 2024 and the Interim CEO of Rugs USA from January 2022 to December 2022. Previously, he served as President and Chief Executive Officer of Tailored Brands, Inc., a leading specialty retailer of men's suits and formalwear, from March 2019 to March 2021. He joined Tailored Brands' board of directors in March 2016, and served as its Non-Executive Chairman from April 2017 to August 2018, and its Executive Chairman from August 2018 to March 2019. In August 2020 Tailored Brands, Inc. filed for Chapter 11 bankruptcy protection and, under Mr. Lathi's leadership, emerged from such protection in December 2020. Previously, he was the Chief Executive Officer of One Kings Lane, a digital home decor shopping platform, from 2014 to 2016, where he also served as the Chief Operating Officer and Chief Financial Officer from 2011 to 2014.
- Winnie Y. Park
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Winnie Y. Park，她是Paper Source, Inc.（全渠道专业零售商）的首席执行官（2015年9月以来）。她目前任职于Express, Inc.的董事会，审计委员会。Paper Source在2019冠状病毒大流行的不利影响之后，于2021年3月2日申请破产保护。在大流行之前，Paper Source在朴女士的领导下实现了快速扩张和持续的销售增长。2012年至2015年：执行副总裁、全球营销和电子商务，DFS Group Ltd.） 2006年至2012年：全球副总裁，时尚，DFS Group Ltd.） 2004年至2006年：高级主管，女人对码头工人的商品品牌，Levi Strauss & Co.） 2003年至2004年：董事，码头工人全球战略品牌，Levi Strauss & Co .) 2001年至2003年：麦肯锡公司业务经理。Park以优异成绩毕业于普林斯顿大学（Princeton University）的公共与国际事务学士学位，以及西北大学（Northwestern University）的企业财务与市场营销工商管理硕士学位。
Winnie Y. Park,is the Chief Executive Officer of Forever 21, a role she has held since January 2022. Prior to joining Forever 21, Ms. Park was the Chief Executive Officer of Paper Source, Inc. from 2015 to 2021. In March 2021, Paper Source, Inc. filed a voluntary petition for bankruptcy under Chapter 11 of the U.S. Bankruptcy Code. Under Ms. Park's leadership Paper Source was acquired by an affiliate of Barnes and Nobles in connection with the completion of the bankruptcy proceedings. Prior to Paper Source Ms. Park was the Executive Vice President, Global Marketing and eCommerce at DFS Group Ltd. Earlier in her career, Ms. Park worked in various senior leadership positions at Levi Strauss & Co. and McKinsey & Company. - Winnie Y. Park，她是Paper Source, Inc.（全渠道专业零售商）的首席执行官（2015年9月以来）。她目前任职于Express, Inc.的董事会，审计委员会。Paper Source在2019冠状病毒大流行的不利影响之后，于2021年3月2日申请破产保护。在大流行之前，Paper Source在朴女士的领导下实现了快速扩张和持续的销售增长。2012年至2015年：执行副总裁、全球营销和电子商务，DFS Group Ltd.） 2006年至2012年：全球副总裁，时尚，DFS Group Ltd.） 2004年至2006年：高级主管，女人对码头工人的商品品牌，Levi Strauss & Co.） 2003年至2004年：董事，码头工人全球战略品牌，Levi Strauss & Co .) 2001年至2003年：麦肯锡公司业务经理。Park以优异成绩毕业于普林斯顿大学（Princeton University）的公共与国际事务学士学位，以及西北大学（Northwestern University）的企业财务与市场营销工商管理硕士学位。
- Winnie Y. Park,is the Chief Executive Officer of Forever 21, a role she has held since January 2022. Prior to joining Forever 21, Ms. Park was the Chief Executive Officer of Paper Source, Inc. from 2015 to 2021. In March 2021, Paper Source, Inc. filed a voluntary petition for bankruptcy under Chapter 11 of the U.S. Bankruptcy Code. Under Ms. Park's leadership Paper Source was acquired by an affiliate of Barnes and Nobles in connection with the completion of the bankruptcy proceedings. Prior to Paper Source Ms. Park was the Executive Vice President, Global Marketing and eCommerce at DFS Group Ltd. Earlier in her career, Ms. Park worked in various senior leadership positions at Levi Strauss & Co. and McKinsey & Company.
- Zuhairah S. Washington
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Zuhairah S.Washington自2020年9月起担任董事。华盛顿女士目前是Expedia Group的高级副总裁兼战略合作伙伴，住宿和度假租赁的全球负责人，其品牌包括Expedia，Hotels.com，Orbitz和Vrbo。在加入Expedia之前，华盛顿女士曾在全球管理咨询和高管猎头公司Egon Zehnder和优步工作，在那里她将业务从初创公司发展到规模化，并管理着美国五大市场之一。她还创立了Kahnoodle，该公司被《企业家》杂志评为2012年100家杰出公司。Washington女士目前担任Olo的董事，该公司是餐饮业领先的按需电子商务平台。华盛顿夫人获得了联合研究生学位:哈佛法学院法学博士学位和哈佛商学院工商管理硕士学位，并以优异成绩毕业于加州大学洛杉矶分校，获得政治学和公共政策学士学位。2020年3月，她被《萨沃伊》杂志评为美国企业100位最具影响力的黑人高管之一。
Zuhairah S. Washington,is currently a senior vice president and general manager at Zillow Group. Previously, Ms. Washington was President and Chief Executive Officer at Otrium, a purpose-driven online marketplace for designer outlet fashion brands. Prior to Otrium, Ms. Washington was SVP and Global Head of Strategic Partners, Lodging and Vacation Rentals at Expedia Group, whose brands include Expedia, Hotels.com, Orbitz and VRBO, from January 2019 to August 2021. Prior to joining Expedia, Ms. Washington was at Egon Zehnder, a global management consulting and executive search firm, from 2018 to 2019, and Uber, where she grew businesses from startup to scale and ran one of the top five U.S. markets, from 2013 to 2018. She also founded Kahnoodle, which was named to Entrepreneur Magazine's 100 Brilliant Companies of 2012. Ms. Washington currently serves as a director and a member of the audit committee of Olo, the leading on-demand e-commerce platform for the restaurant industry. Ms. Washington earned a joint graduate degree: a JD from Harvard Law School and an MBA from Harvard Business School, and graduated magna cum laude from UCLA with a BA in political science and public policy. In March of 2020, she was named as one of the 100 Most Influential Black Executives in Corporate America by Savoy Magazine. - Zuhairah S.Washington自2020年9月起担任董事。华盛顿女士目前是Expedia Group的高级副总裁兼战略合作伙伴，住宿和度假租赁的全球负责人，其品牌包括Expedia，Hotels.com，Orbitz和Vrbo。在加入Expedia之前，华盛顿女士曾在全球管理咨询和高管猎头公司Egon Zehnder和优步工作，在那里她将业务从初创公司发展到规模化，并管理着美国五大市场之一。她还创立了Kahnoodle，该公司被《企业家》杂志评为2012年100家杰出公司。Washington女士目前担任Olo的董事，该公司是餐饮业领先的按需电子商务平台。华盛顿夫人获得了联合研究生学位:哈佛法学院法学博士学位和哈佛商学院工商管理硕士学位，并以优异成绩毕业于加州大学洛杉矶分校，获得政治学和公共政策学士学位。2020年3月，她被《萨沃伊》杂志评为美国企业100位最具影响力的黑人高管之一。
- Zuhairah S. Washington,is currently a senior vice president and general manager at Zillow Group. Previously, Ms. Washington was President and Chief Executive Officer at Otrium, a purpose-driven online marketplace for designer outlet fashion brands. Prior to Otrium, Ms. Washington was SVP and Global Head of Strategic Partners, Lodging and Vacation Rentals at Expedia Group, whose brands include Expedia, Hotels.com, Orbitz and VRBO, from January 2019 to August 2021. Prior to joining Expedia, Ms. Washington was at Egon Zehnder, a global management consulting and executive search firm, from 2018 to 2019, and Uber, where she grew businesses from startup to scale and ran one of the top five U.S. markets, from 2013 to 2018. She also founded Kahnoodle, which was named to Entrepreneur Magazine's 100 Brilliant Companies of 2012. Ms. Washington currently serves as a director and a member of the audit committee of Olo, the leading on-demand e-commerce platform for the restaurant industry. Ms. Washington earned a joint graduate degree: a JD from Harvard Law School and an MBA from Harvard Business School, and graduated magna cum laude from UCLA with a BA in political science and public policy. In March of 2020, she was named as one of the 100 Most Influential Black Executives in Corporate America by Savoy Magazine.
- Karen Bowman
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Karen Bowman，此前担任德勤全球董事会和执行项目负责人，以及汽车行业和运输、酒店和服务行业的德勤美国副主席和国家部门负责人。她曾担任美国德勤董事会成员和德勤咨询有限责任公司董事会成员。她还是德勤美国业务转型综合市场产品的领导者。她在广泛的行业拥有30多年的专业和咨询经验，具体专注于消费行业。她帮助客户转变业务，并调整他们的人员和业务战略。
Karen Bowman,was previously the Deloitte Global Boardroom and Executive Program Leader and the Deloitte US Vice Chairman and National Sector Leader for the Automotive Industry and the Transportation, Hospitality and Services Industry. She served as a member of the US Deloitte Board of Directors and as a member of the Board of Directors for Deloitte Consulting LLP. She was also the leader of the Deloitte US Business Transformation Integrated Market Offering. She has more than 30 years of professional and consulting experience across a broad range of industries, with specific focus on the consumer industry. She helps clients transform their businesses as well as align their people and business strategies. - Karen Bowman，此前担任德勤全球董事会和执行项目负责人，以及汽车行业和运输、酒店和服务行业的德勤美国副主席和国家部门负责人。她曾担任美国德勤董事会成员和德勤咨询有限责任公司董事会成员。她还是德勤美国业务转型综合市场产品的领导者。她在广泛的行业拥有30多年的专业和咨询经验，具体专注于消费行业。她帮助客户转变业务，并调整他们的人员和业务战略。
- Karen Bowman,was previously the Deloitte Global Boardroom and Executive Program Leader and the Deloitte US Vice Chairman and National Sector Leader for the Automotive Industry and the Transportation, Hospitality and Services Industry. She served as a member of the US Deloitte Board of Directors and as a member of the Board of Directors for Deloitte Consulting LLP. She was also the leader of the Deloitte US Business Transformation Integrated Market Offering. She has more than 30 years of professional and consulting experience across a broad range of industries, with specific focus on the consumer industry. She helps clients transform their businesses as well as align their people and business strategies.
- Mimi E. Vaughn
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Mimi E. Vaughn，现任Genesco Inc.（NYSE：GCO）总裁、首席执行官兼董事会主席，该公司是青少年零售领导者Journeys的母公司。沃恩女士于2003年9月加入Genesco，担任战略和业务发展副总裁。她于2006年10月被任命为战略和业务发展高级副总裁，2009年4月被任命为战略和共享服务高级副总裁，包括信息技术和人力资源，2015年2月被任命为高级副总裁–财务和首席财务官。2019年5月，沃恩女士被任命为高级副总裁兼首席运营官，并继续担任高级副总裁-财务和首席财务官，直到2019年6月任命继任者。2019年10月，沃恩女士于2020年2月2日获委任为公司总裁兼首席执行官，并获委任为董事，自2019年10月30日起生效。在加入公司之前，沃恩女士曾担任业务发展和市场营销执行副总裁，并于2000年至2001年在纳什维尔的Link2Gov公司担任代理首席财务官。1993年至1999年，她在亚特兰大的麦肯锡公司担任顾问。
Mimi E. Vaughn,is currently President, Chief Executive Officer and Chair of the Board of Genesco Inc. (NYSE: GCO), the parent company of teen retail leader Journeys. Ms. Vaughn joined Genesco in September 2003 as vice president of strategy and business development. She was named senior vice president, strategy and business development in October 2006, senior vice president of strategy and shared services, including information technology and human resources, in April 2009 and senior vice president – finance and chief financial officer in February 2015. In May 2019, Ms. Vaughn was named senior vice president and chief operating officer and continued to serve as senior vice president-finance and chief financial officer until her successor was appointed in June 2019. In October 2019, Ms. Vaughn was appointed to become president and chief executive officer of the Company on February 2, 2020 and was appointed as a director effective October 30, 2019. Prior to joining the Company, Ms. Vaughn was executive vice president of business development and marketing, and acting chief financial officer from 2000 to 2001, for Link2Gov Corporation in Nashville. From 1993 to 1999, she was a consultant at McKinsey & Company in Atlanta. - Mimi E. Vaughn，现任Genesco Inc.（NYSE：GCO）总裁、首席执行官兼董事会主席，该公司是青少年零售领导者Journeys的母公司。沃恩女士于2003年9月加入Genesco，担任战略和业务发展副总裁。她于2006年10月被任命为战略和业务发展高级副总裁，2009年4月被任命为战略和共享服务高级副总裁，包括信息技术和人力资源，2015年2月被任命为高级副总裁–财务和首席财务官。2019年5月，沃恩女士被任命为高级副总裁兼首席运营官，并继续担任高级副总裁-财务和首席财务官，直到2019年6月任命继任者。2019年10月，沃恩女士于2020年2月2日获委任为公司总裁兼首席执行官，并获委任为董事，自2019年10月30日起生效。在加入公司之前，沃恩女士曾担任业务发展和市场营销执行副总裁，并于2000年至2001年在纳什维尔的Link2Gov公司担任代理首席财务官。1993年至1999年，她在亚特兰大的麦肯锡公司担任顾问。
- Mimi E. Vaughn,is currently President, Chief Executive Officer and Chair of the Board of Genesco Inc. (NYSE: GCO), the parent company of teen retail leader Journeys. Ms. Vaughn joined Genesco in September 2003 as vice president of strategy and business development. She was named senior vice president, strategy and business development in October 2006, senior vice president of strategy and shared services, including information technology and human resources, in April 2009 and senior vice president – finance and chief financial officer in February 2015. In May 2019, Ms. Vaughn was named senior vice president and chief operating officer and continued to serve as senior vice president-finance and chief financial officer until her successor was appointed in June 2019. In October 2019, Ms. Vaughn was appointed to become president and chief executive officer of the Company on February 2, 2020 and was appointed as a director effective October 30, 2019. Prior to joining the Company, Ms. Vaughn was executive vice president of business development and marketing, and acting chief financial officer from 2000 to 2001, for Link2Gov Corporation in Nashville. From 1993 to 1999, she was a consultant at McKinsey & Company in Atlanta.
- Ronald L. Sargent
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Ronald L. Sargent，曾担任商业产品零售商Staples， Inc.的董事长兼首席执行官（1989年至2017年退休）。在加入Staples之前，他在Kroger工作了10年，担任多个职位。他是Five Below， Inc.和Wells Fargo & Company的董事。此前，他曾担任The Home Depot， Inc.和Mattel， Inc.的董事。目前，他是the Boys & Girls Clubs of America的董事会成员、City of Hope的董事会成员和Northeastern University的董事会成员。他也是John F. Kennedy Library Foundation的董事会主席。
Ronald L. Sargent,currently serves as the Interim Chief Executive Officer and Chair of the board of directors of The Kroger Co., having previously served as Lead Director, Chairman of the governance committee and as a member of the audit and public responsibilities committees. Mr. Sargent also served as the Chief Executive Officer of Staples, Inc., an office supply company, from 2002 to June 2016 and as Chairman of its board of directors from 2005 to January 2017. He currently serves as a director of Wells Fargo & Co., where he serves as the Chairman of the human resources committee and as a member of the governance and nominating committee and the audit committee. - Ronald L. Sargent，曾担任商业产品零售商Staples， Inc.的董事长兼首席执行官（1989年至2017年退休）。在加入Staples之前，他在Kroger工作了10年，担任多个职位。他是Five Below， Inc.和Wells Fargo & Company的董事。此前，他曾担任The Home Depot， Inc.和Mattel， Inc.的董事。目前，他是the Boys & Girls Clubs of America的董事会成员、City of Hope的董事会成员和Northeastern University的董事会成员。他也是John F. Kennedy Library Foundation的董事会主席。
- Ronald L. Sargent,currently serves as the Interim Chief Executive Officer and Chair of the board of directors of The Kroger Co., having previously served as Lead Director, Chairman of the governance committee and as a member of the audit and public responsibilities committees. Mr. Sargent also served as the Chief Executive Officer of Staples, Inc., an office supply company, from 2002 to June 2016 and as Chairman of its board of directors from 2005 to January 2017. He currently serves as a director of Wells Fargo & Co., where he serves as the Chairman of the human resources committee and as a member of the governance and nominating committee and the audit committee.
- Michael F. Devine, III
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Michael F. Devine, III在2001年12月被任命为Coach的高级副总裁兼首席财务官，2007年8月担任执行副总裁，于2011年8月退休。加入Coach之前，他从2000年2月到2001年11月担任孕妇服装专业零售商Mothers Work, Inc.的首席财务官和财务部副总裁。从1997年到2000年他是Strategic Distribution, Inc.（在纳斯达克上市的职工商店运营商）的首席财务官。之前，他从1995年到1997年是Industrial System Associates, Inc.的首席财务官，在之前的六年里，他是McMaster-Carr Supply Co.财务和分销的主管。他还是Decker Outdoors, Inc., NutriSystem, Inc.和Express, Inc.的董事会成员，他也在此担任审计委员会（Audit Committee）主席。在过去的五年里，他自2007年以来担任私人控股公司Educate, Inc.审计委员会（Audit Committee）成员。他拥有Boston College金融学和市场营销学学士学位，宾夕法尼亚大学沃顿商学院金融学工商管理硕士学位。
Michael F. Devine, III,is the former Executive Vice President and Chief Financial Officer of Coach, Inc. Mr. Devine served as Chief Financial Officer at Coach, Inc. since December 2001 and Executive Vice President and Chief Financial Officer since August 2007 until his retirement in August 2011. Mr. Devine currently serves as the Chairman of the Board of Deckers Outdoor Corporation, where he serves on the audit committee and compensation committee. Mr. Devine previously served as a director and member of the audit committee of both Express, Inc. and Nutrisystem, Inc. and as a director of Talbots and Sur La Table. - Michael F. Devine, III在2001年12月被任命为Coach的高级副总裁兼首席财务官，2007年8月担任执行副总裁，于2011年8月退休。加入Coach之前，他从2000年2月到2001年11月担任孕妇服装专业零售商Mothers Work, Inc.的首席财务官和财务部副总裁。从1997年到2000年他是Strategic Distribution, Inc.（在纳斯达克上市的职工商店运营商）的首席财务官。之前，他从1995年到1997年是Industrial System Associates, Inc.的首席财务官，在之前的六年里，他是McMaster-Carr Supply Co.财务和分销的主管。他还是Decker Outdoors, Inc., NutriSystem, Inc.和Express, Inc.的董事会成员，他也在此担任审计委员会（Audit Committee）主席。在过去的五年里，他自2007年以来担任私人控股公司Educate, Inc.审计委员会（Audit Committee）成员。他拥有Boston College金融学和市场营销学学士学位，宾夕法尼亚大学沃顿商学院金融学工商管理硕士学位。
- Michael F. Devine, III,is the former Executive Vice President and Chief Financial Officer of Coach, Inc. Mr. Devine served as Chief Financial Officer at Coach, Inc. since December 2001 and Executive Vice President and Chief Financial Officer since August 2007 until his retirement in August 2011. Mr. Devine currently serves as the Chairman of the Board of Deckers Outdoor Corporation, where he serves on the audit committee and compensation committee. Mr. Devine previously served as a director and member of the audit committee of both Express, Inc. and Nutrisystem, Inc. and as a director of Talbots and Sur La Table.
- Thomas M. Ryan
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Thomas M. Ryan，成为Advent International Corporation的运营合伙人，作为其运营合伙人计划的一部分。在加入Five Below， Inc.董事会之前，Ryan先生曾担任CVS Caremark Corporation（现为CVS Health，一家零售药房和医疗保健公司）的董事会主席、总裁兼首席执行官，直到2011年退休。Ryan先生于1998年成为CVS Corporation的首席执行官，1999年至2007年担任CVS Corporation的董事会主席。从2007年到2011年，Ryan先生还担任CVS Health的董事会主席。Ryan先生目前担任PJT Partners的董事，此前曾担任Bank of America Corporation， Yum！品牌公司和Vantiv公司。
Thomas M. Ryan,became an operating partner of Advent International Corporation as a part of its Operating Partner Program. Prior to joining Five Below, Inc. board of directors, Mr. Ryan served as the Chairman of the board of directors, President and Chief Executive Officer of CVS Caremark Corporation, now CVS Health, a retail pharmacy and healthcare corporation, until he retired in 2011. Mr. Ryan became the Chief Executive Officer of CVS Corporation in 1998 and he also served as the Chairman of the board of directors of CVS Corporation from 1999 to 2007. Mr. Ryan also served as the Chairman of CVS Health's board of directors from 2007 to 2011. Mr. Ryan currently serves as a director of PJT Partners and previously served as a director of Bank of America Corporation, Yum! Brands, Inc. and Vantiv, Inc. - Thomas M. Ryan，成为Advent International Corporation的运营合伙人，作为其运营合伙人计划的一部分。在加入Five Below， Inc.董事会之前，Ryan先生曾担任CVS Caremark Corporation（现为CVS Health，一家零售药房和医疗保健公司）的董事会主席、总裁兼首席执行官，直到2011年退休。Ryan先生于1998年成为CVS Corporation的首席执行官，1999年至2007年担任CVS Corporation的董事会主席。从2007年到2011年，Ryan先生还担任CVS Health的董事会主席。Ryan先生目前担任PJT Partners的董事，此前曾担任Bank of America Corporation， Yum！品牌公司和Vantiv公司。
- Thomas M. Ryan,became an operating partner of Advent International Corporation as a part of its Operating Partner Program. Prior to joining Five Below, Inc. board of directors, Mr. Ryan served as the Chairman of the board of directors, President and Chief Executive Officer of CVS Caremark Corporation, now CVS Health, a retail pharmacy and healthcare corporation, until he retired in 2011. Mr. Ryan became the Chief Executive Officer of CVS Corporation in 1998 and he also served as the Chairman of the board of directors of CVS Corporation from 1999 to 2007. Mr. Ryan also served as the Chairman of CVS Health's board of directors from 2007 to 2011. Mr. Ryan currently serves as a director of PJT Partners and previously served as a director of Bank of America Corporation, Yum! Brands, Inc. and Vantiv, Inc.
- Richard L. Markee
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Richard L. Markee，目前担任梅西百货公司的董事。此前，Markee先生曾在Vitamin Shoppe, Inc.担任多个领导职务，包括2016年1月至2016年6月以及2007年4月至2009年9月担任非执行主席，2011年4月至2016年1月担任执行主席，2009年9月至2011年4月担任首席执行官兼董事会主席。他于1998年至2006年11月在Toys“R”US，Inc.担任高级管理职务，包括Toys“R”US，Inc.副主席以及2004年8月至2006年11月期间的Babies“R”US和Toys“R”US美国和国际运营部门总裁。Markee先生此前曾担任Collective品牌服装、The Sports Authority，Inc.、Dorel Industries和Toys“R”US的董事。
Richard L. Markee,currently serves as a director of Macy's, Inc. Previously, Mr. Markee served in various leadership positions at Vitamin Shoppe, Inc., including as Non-Executive Chairman from January 2016 to June 2016 and from April 2007 to September 2009, Executive Chairman from April 2011 to January 2016 and Chief Executive Officer and Chairman of the Board from September 2009 to April 2011. He held senior management positions at Toys "R" Us, Inc. from 1998 through November 2006, including Vice Chair of Toys "R" Us, Inc. and President of the Babies "R" Us and the Toys "R" Us U.S. and international operation divisions from August 2004 through November 2006. Mr. Markee previously served as a director of Collective Brands, Inc., The Sports Authority, Inc., Dorel Industries and Toys "R" Us. - Richard L. Markee，目前担任梅西百货公司的董事。此前，Markee先生曾在Vitamin Shoppe, Inc.担任多个领导职务，包括2016年1月至2016年6月以及2007年4月至2009年9月担任非执行主席，2011年4月至2016年1月担任执行主席，2009年9月至2011年4月担任首席执行官兼董事会主席。他于1998年至2006年11月在Toys“R”US，Inc.担任高级管理职务，包括Toys“R”US，Inc.副主席以及2004年8月至2006年11月期间的Babies“R”US和Toys“R”US美国和国际运营部门总裁。Markee先生此前曾担任Collective品牌服装、The Sports Authority，Inc.、Dorel Industries和Toys“R”US的董事。
- Richard L. Markee,currently serves as a director of Macy's, Inc. Previously, Mr. Markee served in various leadership positions at Vitamin Shoppe, Inc., including as Non-Executive Chairman from January 2016 to June 2016 and from April 2007 to September 2009, Executive Chairman from April 2011 to January 2016 and Chief Executive Officer and Chairman of the Board from September 2009 to April 2011. He held senior management positions at Toys "R" Us, Inc. from 1998 through November 2006, including Vice Chair of Toys "R" Us, Inc. and President of the Babies "R" Us and the Toys "R" Us U.S. and international operation divisions from August 2004 through November 2006. Mr. Markee previously served as a director of Collective Brands, Inc., The Sports Authority, Inc., Dorel Industries and Toys "R" Us.
- Kathleen S. Barclay
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Kathleen S. Barclay女士加入公司后的2009年12月10日当选为人力资源高级副总裁。在她当选前，她在通用汽车公司人力资源担任负责人超过10年，该公司是一家跨国汽车公司。
Kathleen S. Barclay,served as the Senior Vice President of Human Resources for The Kroger Co., a $100 billion grocery supermarket company, from 2009 until her retirement in 2016. Prior to joining The Kroger Co., Ms. Barclay served in many leadership roles at General Motors Corporation, a multinational automotive corporation, from 1985 to 2010, including Vice President of Global Human Resources from 1998 to 2009. Ms. Barclay served as a director of Kontoor Brands from 2019 to 2023. - Kathleen S. Barclay女士加入公司后的2009年12月10日当选为人力资源高级副总裁。在她当选前，她在通用汽车公司人力资源担任负责人超过10年，该公司是一家跨国汽车公司。
- Kathleen S. Barclay,served as the Senior Vice President of Human Resources for The Kroger Co., a $100 billion grocery supermarket company, from 2009 until her retirement in 2016. Prior to joining The Kroger Co., Ms. Barclay served in many leadership roles at General Motors Corporation, a multinational automotive corporation, from 1985 to 2010, including Vice President of Global Human Resources from 1998 to 2009. Ms. Barclay served as a director of Kontoor Brands from 2019 to 2023.
高管简历
中英对照 | 中文 | 英文- Winnie Y. Park
Winnie Y. Park，她是Paper Source, Inc.（全渠道专业零售商）的首席执行官（2015年9月以来）。她目前任职于Express, Inc.的董事会，审计委员会。Paper Source在2019冠状病毒大流行的不利影响之后，于2021年3月2日申请破产保护。在大流行之前，Paper Source在朴女士的领导下实现了快速扩张和持续的销售增长。2012年至2015年：执行副总裁、全球营销和电子商务，DFS Group Ltd.） 2006年至2012年：全球副总裁，时尚，DFS Group Ltd.） 2004年至2006年：高级主管，女人对码头工人的商品品牌，Levi Strauss & Co.） 2003年至2004年：董事，码头工人全球战略品牌，Levi Strauss & Co .) 2001年至2003年：麦肯锡公司业务经理。Park以优异成绩毕业于普林斯顿大学（Princeton University）的公共与国际事务学士学位，以及西北大学（Northwestern University）的企业财务与市场营销工商管理硕士学位。
Winnie Y. Park,is the Chief Executive Officer of Forever 21, a role she has held since January 2022. Prior to joining Forever 21, Ms. Park was the Chief Executive Officer of Paper Source, Inc. from 2015 to 2021. In March 2021, Paper Source, Inc. filed a voluntary petition for bankruptcy under Chapter 11 of the U.S. Bankruptcy Code. Under Ms. Park's leadership Paper Source was acquired by an affiliate of Barnes and Nobles in connection with the completion of the bankruptcy proceedings. Prior to Paper Source Ms. Park was the Executive Vice President, Global Marketing and eCommerce at DFS Group Ltd. Earlier in her career, Ms. Park worked in various senior leadership positions at Levi Strauss & Co. and McKinsey & Company.- Winnie Y. Park，她是Paper Source, Inc.（全渠道专业零售商）的首席执行官（2015年9月以来）。她目前任职于Express, Inc.的董事会，审计委员会。Paper Source在2019冠状病毒大流行的不利影响之后，于2021年3月2日申请破产保护。在大流行之前，Paper Source在朴女士的领导下实现了快速扩张和持续的销售增长。2012年至2015年：执行副总裁、全球营销和电子商务，DFS Group Ltd.） 2006年至2012年：全球副总裁，时尚，DFS Group Ltd.） 2004年至2006年：高级主管，女人对码头工人的商品品牌，Levi Strauss & Co.） 2003年至2004年：董事，码头工人全球战略品牌，Levi Strauss & Co .) 2001年至2003年：麦肯锡公司业务经理。Park以优异成绩毕业于普林斯顿大学（Princeton University）的公共与国际事务学士学位，以及西北大学（Northwestern University）的企业财务与市场营销工商管理硕士学位。
- Winnie Y. Park,is the Chief Executive Officer of Forever 21, a role she has held since January 2022. Prior to joining Forever 21, Ms. Park was the Chief Executive Officer of Paper Source, Inc. from 2015 to 2021. In March 2021, Paper Source, Inc. filed a voluntary petition for bankruptcy under Chapter 11 of the U.S. Bankruptcy Code. Under Ms. Park's leadership Paper Source was acquired by an affiliate of Barnes and Nobles in connection with the completion of the bankruptcy proceedings. Prior to Paper Source Ms. Park was the Executive Vice President, Global Marketing and eCommerce at DFS Group Ltd. Earlier in her career, Ms. Park worked in various senior leadership positions at Levi Strauss & Co. and McKinsey & Company.
- Maureen M. Gellerman
Maureen M. Gellerman，曾于2016年至2022年在全球快餐店Domino's担任人力资源副总裁。此前，她曾在明尼阿波利斯的零售商塔吉特公司担任人力资源高级总监，任职十五年。Gellerman女士担任Five Below基金会的董事会成员，该基金会是一个501（c）（3）组织，致力于支持全国的社区和非营利组织。
Maureen M. Gellerman,served as Vice President of Human Resources at Domino's, a global quick service restaurant, from 2016 to 2022. Previously, she served as Sr. Director of Human Resources at Target Corporation, a Minneapolis-based retailer for fifteen years. Ms. Gellerman serves on the board of the Five Below Foundation, a 501(c)(3) organization dedicated to supporting neighborhoods and nonprofit organizations nationwide.- Maureen M. Gellerman，曾于2016年至2022年在全球快餐店Domino's担任人力资源副总裁。此前，她曾在明尼阿波利斯的零售商塔吉特公司担任人力资源高级总监，任职十五年。Gellerman女士担任Five Below基金会的董事会成员，该基金会是一个501（c）（3）组织，致力于支持全国的社区和非营利组织。
- Maureen M. Gellerman,served as Vice President of Human Resources at Domino's, a global quick service restaurant, from 2016 to 2022. Previously, she served as Sr. Director of Human Resources at Target Corporation, a Minneapolis-based retailer for fifteen years. Ms. Gellerman serves on the board of the Five Below Foundation, a 501(c)(3) organization dedicated to supporting neighborhoods and nonprofit organizations nationwide.
- Jacob K. Hawkins
Jacob K. Hawkins，于2017年5月加入公司，担任运营执行副总裁。在加入公司之前，Hill先生于2014年至2017年担任体育用品零售商迪克体育用品零售运营高级副总裁。此前，希尔曾于2004年至2014年在办公用品零售商Office Depot担任高级副总裁。
Jacob K. Hawkins,joined the Company as Executive Vice President of Operations in May 2017. Prior to joining the Company, Mr. Hill served as Senior Vice President, Retail Operations for Dick's Sporting Goods, a sporting goods retailer, from 2014 to 2017. Previously, Mr. Hill was a Senior Vice President at Office Depot, an office supply retailer, from 2004 to 2014.- Jacob K. Hawkins，于2017年5月加入公司，担任运营执行副总裁。在加入公司之前，Hill先生于2014年至2017年担任体育用品零售商迪克体育用品零售运营高级副总裁。此前，希尔曾于2004年至2014年在办公用品零售商Office Depot担任高级副总裁。
- Jacob K. Hawkins,joined the Company as Executive Vice President of Operations in May 2017. Prior to joining the Company, Mr. Hill served as Senior Vice President, Retail Operations for Dick's Sporting Goods, a sporting goods retailer, from 2014 to 2017. Previously, Mr. Hill was a Senior Vice President at Office Depot, an office supply retailer, from 2004 to 2014.
- Amit Jhunjhunwala
Amit Jhunjhunwala，带来了超过20年的全球交付大型数字化转型计划的经验和领先的大型应用程序开发团队。在加入公司之前，Jhunjhunwala先生是阿迪达斯的技术主管，他在那里度过了他职业生涯的大部分时间，最近担任阿迪达斯北美分部的首席信息官。
Amit Jhunjhunwala,bringing over 20 years of global experience delivering large scale digital transformation programs and leading large application development teams. Prior to joining the Company, Mr. Jhunjhunwala was a technology executive at Adidas, where he spent the majority of his career, most recently serving as CIO of Adidas's North America Division.- Amit Jhunjhunwala，带来了超过20年的全球交付大型数字化转型计划的经验和领先的大型应用程序开发团队。在加入公司之前，Jhunjhunwala先生是阿迪达斯的技术主管，他在那里度过了他职业生涯的大部分时间，最近担任阿迪达斯北美分部的首席信息官。
- Amit Jhunjhunwala,bringing over 20 years of global experience delivering large scale digital transformation programs and leading large application development teams. Prior to joining the Company, Mr. Jhunjhunwala was a technology executive at Adidas, where he spent the majority of his career, most recently serving as CIO of Adidas's North America Division.
- Graham Poliner
Graham Poliner，曾在梅西百货担任分析和库存管理高级副总裁。此前，Poliner先生是Kurt Salmon的顾问，在那里他领导了零售和消费品行业客户的参与。
Graham Poliner,held the role of SVP of Analytics and Inventory Management at Macy's. Previously, Mr. Poliner was a consultant with Kurt Salmon where he led engagements for clients in the retail and consumer products industries.- Graham Poliner，曾在梅西百货担任分析和库存管理高级副总裁。此前，Poliner先生是Kurt Salmon的顾问，在那里他领导了零售和消费品行业客户的参与。
- Graham Poliner,held the role of SVP of Analytics and Inventory Management at Macy's. Previously, Mr. Poliner was a consultant with Kurt Salmon where he led engagements for clients in the retail and consumer products industries.
- Daniel Sullivan
Daniel Sullivan，自2019年4月起担任全球消费品公司Edgewell个人护理用品公司执行副总裁兼首席运营官，在此之前，自2016年9月起担任派对用品公司Party City Holdco Inc.的首席财务官。此外，Sullivan先生此前还曾担任AHOLD USA的首席财务官，以及Heineken USA的首席财务官和首席运营官。Sullivan拥有杜肯大学会计学学士学位。
Daniel Sullivan,served as Executive Vice President, Chief Operating Officer of Edgewell Personal Care Company, a global consumer products company, from April 2019, and prior to that as Chief Financial Officer of Party City Holdco Inc., a party goods company, from September 2016. Additionally, Mr. Sullivan previously served as Chief Financial Officer of Ahold USA, as well as Chief Financial Officer and Chief Operating Officer of Heineken USA.Mr. Sullivan holds a bachelor's degree in accounting from Duquesne University.- Daniel Sullivan，自2019年4月起担任全球消费品公司Edgewell个人护理用品公司执行副总裁兼首席运营官，在此之前，自2016年9月起担任派对用品公司Party City Holdco Inc.的首席财务官。此外，Sullivan先生此前还曾担任AHOLD USA的首席财务官，以及Heineken USA的首席财务官和首席运营官。Sullivan拥有杜肯大学会计学学士学位。
- Daniel Sullivan,served as Executive Vice President, Chief Operating Officer of Edgewell Personal Care Company, a global consumer products company, from April 2019, and prior to that as Chief Financial Officer of Party City Holdco Inc., a party goods company, from September 2016. Additionally, Mr. Sullivan previously served as Chief Financial Officer of Ahold USA, as well as Chief Financial Officer and Chief Operating Officer of Heineken USA.Mr. Sullivan holds a bachelor's degree in accounting from Duquesne University.
- Eric M. Specter
EricM.Specter于2014年7月加入公司担任首席行政官。在加入该公司之前，斯佩克特先生曾于2012年至2014年担任专业服装、鞋类和配饰零售商Ascena RetailGroup，Inc.“；Ascena”；的执行Vice President兼首席集成官。此前，从1997年到2012年CharmingShoppes，Inc.被Ascena收购，Specter先生担任该公司的执行Vice President和首席财务官。
Eric M. Specter,served as Executive Vice President and Chief Integration Officer of Ascena Retail Group, Inc. ("Ascena"), a specialty clothing, shoes and accessories retailer, from 2012 to 2014. Previously, Mr. Specter served as Executive Vice President and Chief Financial Officer of Charming Shoppes, Inc., a specialty apparel retailer, from 1997 until it was acquired by Ascena in 2012.- EricM.Specter于2014年7月加入公司担任首席行政官。在加入该公司之前，斯佩克特先生曾于2012年至2014年担任专业服装、鞋类和配饰零售商Ascena RetailGroup，Inc.“；Ascena”；的执行Vice President兼首席集成官。此前，从1997年到2012年CharmingShoppes，Inc.被Ascena收购，Specter先生担任该公司的执行Vice President和首席财务官。
- Eric M. Specter,served as Executive Vice President and Chief Integration Officer of Ascena Retail Group, Inc. ("Ascena"), a specialty clothing, shoes and accessories retailer, from 2012 to 2014. Previously, Mr. Specter served as Executive Vice President and Chief Financial Officer of Charming Shoppes, Inc., a specialty apparel retailer, from 1997 until it was acquired by Ascena in 2012.
- Ronald J. Masciantonio
Ronald J. Masciantonio于2005年5月至2006年8月担任Taylor Nelson Sofres，N.A.的北美助理总法律顾问，该公司是一家市场研究公司，全球总部位于英国伦敦。在最初于2004年2月加入之前，Masciantonio先生于2001年9月至2004年2月期间担任宾夕法尼亚州Philadelphia,Hamilton LLP律师事务所的助理。Masciantonio先生在宾夕法尼亚州Philadelphia的Temple大学法学院获得法学博士学位。Masciantonio先生还是Southern Jersey商会董事会执行委员会成员。
Ronald J. Masciantonio was Assistant General Counsel, North America for Taylor Nelson Sofres, N.A., a market research company with global headquarters in London, England from May 2005 to August 2006. Prior to joining us originally in February 2004 Mr. Masciantonio was an Associate at the law firm of Pepper Hamilton LLP in Philadelphia, Pennsylvania from September 2001 to February 2004. Mr. Masciantonio earned a Juris Doctorate legal degree from Temple University School of Law in Philadelphia, Pennsylvania. Mr. Masciantonio is also a member of the Executive Committee of the Board of Directors of the Chamber of Commerce of Southern Jersey.- Ronald J. Masciantonio于2005年5月至2006年8月担任Taylor Nelson Sofres，N.A.的北美助理总法律顾问，该公司是一家市场研究公司，全球总部位于英国伦敦。在最初于2004年2月加入之前，Masciantonio先生于2001年9月至2004年2月期间担任宾夕法尼亚州Philadelphia,Hamilton LLP律师事务所的助理。Masciantonio先生在宾夕法尼亚州Philadelphia的Temple大学法学院获得法学博士学位。Masciantonio先生还是Southern Jersey商会董事会执行委员会成员。
- Ronald J. Masciantonio was Assistant General Counsel, North America for Taylor Nelson Sofres, N.A., a market research company with global headquarters in London, England from May 2005 to August 2006. Prior to joining us originally in February 2004 Mr. Masciantonio was an Associate at the law firm of Pepper Hamilton LLP in Philadelphia, Pennsylvania from September 2001 to February 2004. Mr. Masciantonio earned a Juris Doctorate legal degree from Temple University School of Law in Philadelphia, Pennsylvania. Mr. Masciantonio is also a member of the Executive Committee of the Board of Directors of the Chamber of Commerce of Southern Jersey.
- Kenneth R. Bull
Kenneth R. Bull，自2023年3月起担任Five Below, Inc.首席运营官，此前自2012年起担任Five Below, Inc.首席财务官和财务主管。从2024年7月到2024年12月，Bull先生还担任Five Below公司临时总裁兼首席执行官。2005年加入公司担任高级副总裁，财务，历任Five Below, Inc.董秘。在此之前，Bull先生于1999年至2003年担任专业生活方式商品零售商Urban Outfitters, Inc.的财务总监和财务主管，并于1991年至1999年担任女士和儿童更好服装批发商和零售商Asian American Partners d/b/a Eagle's Eye的副总裁、财务和财务总监。
Kenneth R. Bull,has served Five Below, Inc. Chief Operating Officer since March 2023, having previously served as Five Below, Inc. Chief Financial Officer and Treasurer since 2012. From July 2024 to December 2024, Mr. Bull also served as Five Below, Inc. interim President and Chief Executive Officer. He joined the Company as Senior Vice President, Finance in 2005 and has also served as Five Below, Inc. Secretary. Previously, Mr. Bull was the Finance Director and Treasurer for Urban Outfitters, Inc., a specialty lifestyle merchandising retailer, from 1999 to 2003, and the Vice President, Finance and Controller for Asian American Partners d/b/a Eagle's Eye, a wholesaler and retailer of women's and children's better apparel from 1991 to 1999.- Kenneth R. Bull，自2023年3月起担任Five Below, Inc.首席运营官，此前自2012年起担任Five Below, Inc.首席财务官和财务主管。从2024年7月到2024年12月，Bull先生还担任Five Below公司临时总裁兼首席执行官。2005年加入公司担任高级副总裁，财务，历任Five Below, Inc.董秘。在此之前，Bull先生于1999年至2003年担任专业生活方式商品零售商Urban Outfitters, Inc.的财务总监和财务主管，并于1991年至1999年担任女士和儿童更好服装批发商和零售商Asian American Partners d/b/a Eagle's Eye的副总裁、财务和财务总监。
- Kenneth R. Bull,has served Five Below, Inc. Chief Operating Officer since March 2023, having previously served as Five Below, Inc. Chief Financial Officer and Treasurer since 2012. From July 2024 to December 2024, Mr. Bull also served as Five Below, Inc. interim President and Chief Executive Officer. He joined the Company as Senior Vice President, Finance in 2005 and has also served as Five Below, Inc. Secretary. Previously, Mr. Bull was the Finance Director and Treasurer for Urban Outfitters, Inc., a specialty lifestyle merchandising retailer, from 1999 to 2003, and the Vice President, Finance and Controller for Asian American Partners d/b/a Eagle's Eye, a wholesaler and retailer of women's and children's better apparel from 1991 to 1999.