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 |
|---|---|---|---|---|---|---|
| Anuraag Agarwal | 男 | Independent Director | 46 | 9.75万美元 | 未持股 | 2020-12-31 |
| John M. McMillin | 男 | Independent Director | 67 | 9.75万美元 | 未持股 | 2020-12-31 |
| Albert Manzone | 男 | Chief Executive Officer, Director | 57 | 550.85万美元 | 未持股 | 2020-12-31 |
| Denise M. Faltischek | 女 | Independent Director | 48 | 9.75万美元 | 未持股 | 2020-12-31 |
| Irwin D. Simon | 男 | Director | 62 | 37.50万美元 | 未持股 | 2020-12-31 |
| Ira J. Lamel | 男 | Independent Director | 73 | 9.75万美元 | 未持股 | 2020-12-31 |
| Steven M. Cohen | 男 | Independent Director | 57 | 9.75万美元 | 未持股 | 2020-12-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Andrew Rusie | 男 | Chief Financial Officer | 47 | 93.80万美元 | 未持股 | 2020-12-31 |
| Luke Bailey | 男 | President | 40 | 316.07万美元 | 未持股 | 2020-12-31 |
| Albert Manzone | 男 | Chief Executive Officer, Director | 57 | 550.85万美元 | 未持股 | 2020-12-31 |
董事简历
中英对照 | 中文 | 英文- Anuraag Agarwal
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Anuraag Agarwal自2020年6月起担任Whole Earth Brands, Inc.的董事，此前自2019年4月至2020年6月担任Whole Earth Brands, Inc.的董事。直到2020年7月，他担任Future Group的业务发展、战略和并购集团主管，该集团是一家消费者导向的企业集团，在零售、消费者品牌、食品园区、制造、物流、数据科学、媒体、保险和金融服务领域有兴趣。其为数不多的上市有限公司在印度证券交易所上市。Agarwal一直积极参与构建和监督未来集团的国际合资企业，合作伙伴关系和联盟，是董事会的成员的一些现有的和前合资企业和联盟，包括那些与The Migros Group in Switzerland, Hain Celestial， 7-Eleven, Inc.和Staples, Inc.,Fonterra Co-operative Group Limited，新西兰的恒天然合作集团有限公司和英国的克拉克公司。他还通过直接或董事会参与，帮助引领未来集团在消费者和数字领域的各种投资交易。此外，从2017年到2020年，Agarwal先生担任Amar Chitra Katha Private Limited（印度漫画公司）的临时首席执行官。在2012年加入Future Group之前，Agarwal先生是一名投资银行家，主要专注于并购、重组、私募配售和主要投资，最初在Donaldson Lufkin and Jenrette，然后在Berenson & Company（一家精品投资银行）任职超过10年。在此期间，他积极参与执行多个行业的各种规模的交易，包括消费品、金融服务、基础设施、制造、媒体、零售、公用事业和技术。
Anuraag Agarwal has served as a Director of Whole Earth Brands, Inc. since June 2020 and previously served as a Director of Whole Earth Brands, Inc. from April 2019 until June 2020. Until July 2020, Mr. Agarwal was Group Head of Business Development, Strategy and Mergers & Acquisitions at Future Group, a consumer-oriented conglomerate with interests in retail, consumer brands, food parks, manufacturing, logistics, data sciences, media, insurance and financial services, whose few public limited companies are listed on the stock exchanges in India. Mr. Agarwal has been actively involved in structuring, and overseeing Future Group's international joint ventures, partnerships and alliances and was a member of the board of directors of some of its existing and former joint ventures and alliances, including those with The Migros Group in Switzerland, Hain Celestial, 7-Eleven, Inc. and Staples, Inc. in the United States, Fonterra Co-operative Group Limited in New Zealand and Clarks in the United Kingdom. He has also helped spearhead, directly and through board participation, various investment transactions of Future Group in the consumer and digital space. Additionally, from 2017-2020, Mr. Agarwal was the interim Chief Executive Officer of Amar Chitra Katha Private Limited, an Indian comic book company. Prior to joining Future Group in 2012, Mr. Agarwal was an investment banker focusing primarily on mergers and acquisitions, restructuring, private placements and principal investments, initially at Donaldson Lufkin and Jenrette and then for more than ten years at Berenson & Company, a boutique investment bank. During this time, he was actively involved in executing transactions of a variety of sizes across a wide range of industries including consumer goods, financial services, infrastructure, manufacturing, media, retail, utilities, and technology. - Anuraag Agarwal自2020年6月起担任Whole Earth Brands, Inc.的董事，此前自2019年4月至2020年6月担任Whole Earth Brands, Inc.的董事。直到2020年7月，他担任Future Group的业务发展、战略和并购集团主管，该集团是一家消费者导向的企业集团，在零售、消费者品牌、食品园区、制造、物流、数据科学、媒体、保险和金融服务领域有兴趣。其为数不多的上市有限公司在印度证券交易所上市。Agarwal一直积极参与构建和监督未来集团的国际合资企业，合作伙伴关系和联盟，是董事会的成员的一些现有的和前合资企业和联盟，包括那些与The Migros Group in Switzerland, Hain Celestial， 7-Eleven, Inc.和Staples, Inc.,Fonterra Co-operative Group Limited，新西兰的恒天然合作集团有限公司和英国的克拉克公司。他还通过直接或董事会参与，帮助引领未来集团在消费者和数字领域的各种投资交易。此外，从2017年到2020年，Agarwal先生担任Amar Chitra Katha Private Limited（印度漫画公司）的临时首席执行官。在2012年加入Future Group之前，Agarwal先生是一名投资银行家，主要专注于并购、重组、私募配售和主要投资，最初在Donaldson Lufkin and Jenrette，然后在Berenson & Company（一家精品投资银行）任职超过10年。在此期间，他积极参与执行多个行业的各种规模的交易，包括消费品、金融服务、基础设施、制造、媒体、零售、公用事业和技术。
- Anuraag Agarwal has served as a Director of Whole Earth Brands, Inc. since June 2020 and previously served as a Director of Whole Earth Brands, Inc. from April 2019 until June 2020. Until July 2020, Mr. Agarwal was Group Head of Business Development, Strategy and Mergers & Acquisitions at Future Group, a consumer-oriented conglomerate with interests in retail, consumer brands, food parks, manufacturing, logistics, data sciences, media, insurance and financial services, whose few public limited companies are listed on the stock exchanges in India. Mr. Agarwal has been actively involved in structuring, and overseeing Future Group's international joint ventures, partnerships and alliances and was a member of the board of directors of some of its existing and former joint ventures and alliances, including those with The Migros Group in Switzerland, Hain Celestial, 7-Eleven, Inc. and Staples, Inc. in the United States, Fonterra Co-operative Group Limited in New Zealand and Clarks in the United Kingdom. He has also helped spearhead, directly and through board participation, various investment transactions of Future Group in the consumer and digital space. Additionally, from 2017-2020, Mr. Agarwal was the interim Chief Executive Officer of Amar Chitra Katha Private Limited, an Indian comic book company. Prior to joining Future Group in 2012, Mr. Agarwal was an investment banker focusing primarily on mergers and acquisitions, restructuring, private placements and principal investments, initially at Donaldson Lufkin and Jenrette and then for more than ten years at Berenson & Company, a boutique investment bank. During this time, he was actively involved in executing transactions of a variety of sizes across a wide range of industries including consumer goods, financial services, infrastructure, manufacturing, media, retail, utilities, and technology.
- John M. McMillin
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John M. McMillin，自2020年6月起担任Whole Earth Brands, Inc.的董事，此前自2019年4月至2020年6月担任Whole Earth Brands, Inc.的董事。McMillin先生是Lord, Abbett & Co.， LLC的有限合伙人（退休），这是一家独立的私人持有的资金管理公司，包括共同基金，机构和管理账户，自2018年10月以来他一直担任该职位。从2011年到2018年，McMillin先生是Lord, Abbett & Co, LLC的合伙人，进行股票研究，覆盖美国消费必需品行业的约70家大中型公司。此前，从2007年到2011年，他是Lord, Abbett & Co. LLC的股票研究分析师。从1985年到2007年，他也是Prudential Equity Group和Prudential Securities的董事总经理和高级食品分析师。1996年，他入选《华尔街日报》“华尔街最佳”选股名人堂。他之前的证券行业经验包括从1980年到1985年，在Mabon Nugent工作，从1978年到1980年，在Philips, Appel & Walden工作，从1977年到1978年，在Sterling Grace & Co工作。
John M. McMillin has served as a Director of Whole Earth Brands, Inc. since June 2020 and previously served as a Director of Whole Earth Brands, Inc. from April 2019 until June 2020. Mr. McMillin is a Limited Partner (Retired) with Lord, Abbett & Co., LLC, an independent, privately-held money management firm including mutual funds, institutional and managed accounts, a position he has held since October 2018. From 2011 to 2018, Mr. McMillin was a Partner with Lord, Abbett & Co, LLC, conducting equity research covering approximately 70 large and mid-cap companies in the consumer staples sector in the United States. Previously, between 2007 and 2011, Mr. McMillin was an Equity Research Analyst with Lord, Abbett & Co. LLC. Mr. McMillin was also Managing Director and Senior Food Analyst at Prudential Equity Group and Prudential Securities from 1985 to 2007, where he was inducted into The Wall Street Journal "Best on the Street" Stock Picking Hall of Fame in 1996. His prior securities industry experience included from 1980 to 1985, working at Mabon Nugent, from 1978 to 1980, working at Philips, Appel & Walden and from 1977 to 1978, working at Sterling Grace & Co. Mr. McMillin received his Chartered Financial Analyst certification in 1983. - John M. McMillin，自2020年6月起担任Whole Earth Brands, Inc.的董事，此前自2019年4月至2020年6月担任Whole Earth Brands, Inc.的董事。McMillin先生是Lord, Abbett & Co.， LLC的有限合伙人（退休），这是一家独立的私人持有的资金管理公司，包括共同基金，机构和管理账户，自2018年10月以来他一直担任该职位。从2011年到2018年，McMillin先生是Lord, Abbett & Co, LLC的合伙人，进行股票研究，覆盖美国消费必需品行业的约70家大中型公司。此前，从2007年到2011年，他是Lord, Abbett & Co. LLC的股票研究分析师。从1985年到2007年，他也是Prudential Equity Group和Prudential Securities的董事总经理和高级食品分析师。1996年，他入选《华尔街日报》“华尔街最佳”选股名人堂。他之前的证券行业经验包括从1980年到1985年，在Mabon Nugent工作，从1978年到1980年，在Philips, Appel & Walden工作，从1977年到1978年，在Sterling Grace & Co工作。
- John M. McMillin has served as a Director of Whole Earth Brands, Inc. since June 2020 and previously served as a Director of Whole Earth Brands, Inc. from April 2019 until June 2020. Mr. McMillin is a Limited Partner (Retired) with Lord, Abbett & Co., LLC, an independent, privately-held money management firm including mutual funds, institutional and managed accounts, a position he has held since October 2018. From 2011 to 2018, Mr. McMillin was a Partner with Lord, Abbett & Co, LLC, conducting equity research covering approximately 70 large and mid-cap companies in the consumer staples sector in the United States. Previously, between 2007 and 2011, Mr. McMillin was an Equity Research Analyst with Lord, Abbett & Co. LLC. Mr. McMillin was also Managing Director and Senior Food Analyst at Prudential Equity Group and Prudential Securities from 1985 to 2007, where he was inducted into The Wall Street Journal "Best on the Street" Stock Picking Hall of Fame in 1996. His prior securities industry experience included from 1980 to 1985, working at Mabon Nugent, from 1978 to 1980, working at Philips, Appel & Walden and from 1977 to 1978, working at Sterling Grace & Co. Mr. McMillin received his Chartered Financial Analyst certification in 1983.
- Albert Manzone
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Albert Manzone自2020年6月起担任Whole Earth Brands, Inc.的首席执行官兼董事。他在消费产品行业以及麦肯锡公司拥有超过30年的职业生涯。在担任Whole Earth Brands, Inc.的首席执行官之前，他曾担任Whole Earth Brands, Inc.的子公司flavor Holdings Inc.的首席执行官4年。他的职业生涯还包括担任Oettinger Davidoff AG的欧洲总裁；诺华公司东南欧消费者健康总裁；W.M. Wrigley Jr. Company的欧洲总裁；在百事北美及国际公司担任全球行政领导职务超过十年，包括PepsiCo Shelf Stable Juices北美总裁。他担任西北大学董事会的受托人和西北校友会的当选主席。他还是Albert II of Monaco亲王环境基金会的主任，以及代表摩纳哥公国的摩纳哥数字中心的主任。
Albert Manzone has served as Chief Executive Officer and Board Director of Whole Earth Brands, Inc. since June 2020.Before leading Whole Earth Brands, Inc. as CEO, Mr. Manzone served Whole Earth Brands, Inc. for four years as Chief Executive Officer of its subsidiary, Flavors Holdings Inc. His decorated career also includes serving as President, Europe at Oettinger Davidoff AG.; President of Consumer Health, Southeast Europe at Novartis; President, Europe at W.M. Wrigley Jr. Company; and over a decade in global executive leadership roles at PepsiCo in North America and International, including President, PepsiCo Shelf Stable Juices North America. Mr. Manzone has a long history of giving back to the communities that have contributed to his success, and he serves as Trustee of the Northwestern University Board and President-Elect of the Northwestern Alumni Association. He is also the Director of the Prince Albert II of Monaco Foundation for the Environment, and Director of Monaco Digital in Monaco on behalf of the Principality of Monaco. - Albert Manzone自2020年6月起担任Whole Earth Brands, Inc.的首席执行官兼董事。他在消费产品行业以及麦肯锡公司拥有超过30年的职业生涯。在担任Whole Earth Brands, Inc.的首席执行官之前，他曾担任Whole Earth Brands, Inc.的子公司flavor Holdings Inc.的首席执行官4年。他的职业生涯还包括担任Oettinger Davidoff AG的欧洲总裁；诺华公司东南欧消费者健康总裁；W.M. Wrigley Jr. Company的欧洲总裁；在百事北美及国际公司担任全球行政领导职务超过十年，包括PepsiCo Shelf Stable Juices北美总裁。他担任西北大学董事会的受托人和西北校友会的当选主席。他还是Albert II of Monaco亲王环境基金会的主任，以及代表摩纳哥公国的摩纳哥数字中心的主任。
- Albert Manzone has served as Chief Executive Officer and Board Director of Whole Earth Brands, Inc. since June 2020.Before leading Whole Earth Brands, Inc. as CEO, Mr. Manzone served Whole Earth Brands, Inc. for four years as Chief Executive Officer of its subsidiary, Flavors Holdings Inc. His decorated career also includes serving as President, Europe at Oettinger Davidoff AG.; President of Consumer Health, Southeast Europe at Novartis; President, Europe at W.M. Wrigley Jr. Company; and over a decade in global executive leadership roles at PepsiCo in North America and International, including President, PepsiCo Shelf Stable Juices North America. Mr. Manzone has a long history of giving back to the communities that have contributed to his success, and he serves as Trustee of the Northwestern University Board and President-Elect of the Northwestern Alumni Association. He is also the Director of the Prince Albert II of Monaco Foundation for the Environment, and Director of Monaco Digital in Monaco on behalf of the Principality of Monaco.
- Denise M. Faltischek
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Denise M. Faltischek，她一直担任Whole Earth Brands, Inc.的董事（2020年6月以来）。她曾担任Tilray, Inc. （Nasdaq： TLRY, TSX： TLRY）的首席战略官（2021年5月以来），这是一家领先的全球大麻公司。此前，她曾担任Aphria Inc. （Nasdaq： APHA, TSX： TLRY）的首席战略官。从2019年9月到与Tilray, Inc.合并，她拥有超过15年的消费包装商品业务的领导和运营经验。在Tilray的现任职位上，她与Whole Earth Brands, Inc.的首席执行官合作，负责全球战略，并监督医疗和国际业务。从2005年7月到2019年8月，Faltischek女士在The Hain Celestial Group, Inc.（纳斯达克股票代码：Hain）担任多个职务，不断增加责任，这是一家领先的有机和天然产品公司，在北美、欧洲、亚洲和中东运营。2013年11月至2018年4月，她担任Hain的执行副总裁、首席战略官、公司秘书。2010年10月至2013年11月，担任高级副总裁兼总法律顾问；2009年10月至2010年10月担任总法律顾问；2009年4月至2009年10月，担任高级副总法律顾问；2005年7月至2009年4月担任助理总法律顾问。在加入Hain之前，她曾任职Ruskin Moscou Faltischek, p.c。律师事务所，在那里她从事公司和证券法业务。
Denise M. Faltischek,joined Tilray in May 2021, and currently serves as Chief Strategy Officer and Head of International. Prior to joining Tilray, Ms. Faltischek served as Chief Strategy Officer of Aphria Inc., from September 2019 until May 2021, where she led the Company's global strategy and played a pivotal role in establishing Aphria as a global cannabis leader and oversaw the medical and international businesses. From July 2005 until August 2019, Ms. Faltischek served in numerous roles of increasing responsibility within The Hain Celestial Group, Inc. (NASDAQ: HAIN), a leading organic and natural products company with operations in North America, Europe, Asia and the Middle East. From April 2018 until August 2019, she served as Executive Vice President and Chief Strategy Officer, Corporate Secretary and prior to that as General Counsel from October 2009 until April 2018. - Denise M. Faltischek，她一直担任Whole Earth Brands, Inc.的董事（2020年6月以来）。她曾担任Tilray, Inc. （Nasdaq： TLRY, TSX： TLRY）的首席战略官（2021年5月以来），这是一家领先的全球大麻公司。此前，她曾担任Aphria Inc. （Nasdaq： APHA, TSX： TLRY）的首席战略官。从2019年9月到与Tilray, Inc.合并，她拥有超过15年的消费包装商品业务的领导和运营经验。在Tilray的现任职位上，她与Whole Earth Brands, Inc.的首席执行官合作，负责全球战略，并监督医疗和国际业务。从2005年7月到2019年8月，Faltischek女士在The Hain Celestial Group, Inc.（纳斯达克股票代码：Hain）担任多个职务，不断增加责任，这是一家领先的有机和天然产品公司，在北美、欧洲、亚洲和中东运营。2013年11月至2018年4月，她担任Hain的执行副总裁、首席战略官、公司秘书。2010年10月至2013年11月，担任高级副总裁兼总法律顾问；2009年10月至2010年10月担任总法律顾问；2009年4月至2009年10月，担任高级副总法律顾问；2005年7月至2009年4月担任助理总法律顾问。在加入Hain之前，她曾任职Ruskin Moscou Faltischek, p.c。律师事务所，在那里她从事公司和证券法业务。
- Denise M. Faltischek,joined Tilray in May 2021, and currently serves as Chief Strategy Officer and Head of International. Prior to joining Tilray, Ms. Faltischek served as Chief Strategy Officer of Aphria Inc., from September 2019 until May 2021, where she led the Company's global strategy and played a pivotal role in establishing Aphria as a global cannabis leader and oversaw the medical and international businesses. From July 2005 until August 2019, Ms. Faltischek served in numerous roles of increasing responsibility within The Hain Celestial Group, Inc. (NASDAQ: HAIN), a leading organic and natural products company with operations in North America, Europe, Asia and the Middle East. From April 2018 until August 2019, she served as Executive Vice President and Chief Strategy Officer, Corporate Secretary and prior to that as General Counsel from October 2009 until April 2018.
- Irwin D. Simon
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Irwin D. Simon，是一位商业高管，于1993年成立了The Hain Celestial Group，Inc.，并在纳斯达克交易。他将该集团打造成一家领先的全球有机和天然产品公司，并在2018年前担任董事长兼首席执行官。Simon先生目前担任在纽约证交所上市的全球领先大麻公司Aphria Inc.的董事长兼首席执行官。Simon先生还担任在纳斯达克上市的全球食品公司Whole Earth Brands，Inc.的执行主席。Simon此前曾在美国最大的零售书商巴诺股份有限公司（Barnes&Noble，Inc.）和全球消费品公司雅顿公司（Jarden Corp.）的董事会任职。此外，他还是路易斯安那州新奥尔良杜兰大学（Tulane University）董事会成员，也是纽约布鲁克林保利预科乡村日学校（Poly Prep Country Day School）的董事会成员。Simon先生还是魁北克省青少年冰球大联盟球队布雷顿角尖叫鹰队的多数股东，也是加拿大国家篮球联盟圣约翰边缘队的共同所有者。Simon先生目前担任首席独立董事。
Irwin D. Simon,is a Canadian American businessman and visionary leader who serves as Chairman and Chief Executive Officer at Tilray Brands, Inc, the world's leading lifestyle consumer packaged goods company with a diversified portfolio of consumer brands across medical and adult-use cannabis, wellness foods, and beverages including craft beer, spirits, and cannabis drinks. Tilray's unprecedented platform operates in over 20 countries and leads across markets as the #1 medical and adult-use cannabis company in Canada, the largest federally legal cannabis market in the world, the leader in medical cannabis across Europe, and 5th largest craft brewer in the United States. Mr. Simon was until August 2024, the Executive Chairman of Whole Earth Brands, Inc., a global industry-leading platform focused on the "better for you" consumer packaged goods and ingredients space. Mr. Simon continues to serve as Lead Director at Stagwell Inc., a digital-first global marketing network that delivers scalable, seamless solutions through a unique combination of culture-moving creativity and leading-edge technology.A transformative entrepreneur for over four decades, Mr. Simon is recognized as a forefather of the organic and natural products industry. In 1993, he founded and served as the Chairman and CEO of The Hain Celestial Group, Inc., a leading organic and natural products company, providing consumers with A Healthier Way of Life. During his 25 year tenure, he grew Hain Celestial to a $3 billion business with operations in North America, Europe, Asia and the Middle East.Mr. Simon also serves on the board of directors at Tulane University and the Board of Trustees at Poly Prep Country Day School. - Irwin D. Simon，是一位商业高管，于1993年成立了The Hain Celestial Group，Inc.，并在纳斯达克交易。他将该集团打造成一家领先的全球有机和天然产品公司，并在2018年前担任董事长兼首席执行官。Simon先生目前担任在纽约证交所上市的全球领先大麻公司Aphria Inc.的董事长兼首席执行官。Simon先生还担任在纳斯达克上市的全球食品公司Whole Earth Brands，Inc.的执行主席。Simon此前曾在美国最大的零售书商巴诺股份有限公司（Barnes&Noble，Inc.）和全球消费品公司雅顿公司（Jarden Corp.）的董事会任职。此外，他还是路易斯安那州新奥尔良杜兰大学（Tulane University）董事会成员，也是纽约布鲁克林保利预科乡村日学校（Poly Prep Country Day School）的董事会成员。Simon先生还是魁北克省青少年冰球大联盟球队布雷顿角尖叫鹰队的多数股东，也是加拿大国家篮球联盟圣约翰边缘队的共同所有者。Simon先生目前担任首席独立董事。
- Irwin D. Simon,is a Canadian American businessman and visionary leader who serves as Chairman and Chief Executive Officer at Tilray Brands, Inc, the world's leading lifestyle consumer packaged goods company with a diversified portfolio of consumer brands across medical and adult-use cannabis, wellness foods, and beverages including craft beer, spirits, and cannabis drinks. Tilray's unprecedented platform operates in over 20 countries and leads across markets as the #1 medical and adult-use cannabis company in Canada, the largest federally legal cannabis market in the world, the leader in medical cannabis across Europe, and 5th largest craft brewer in the United States. Mr. Simon was until August 2024, the Executive Chairman of Whole Earth Brands, Inc., a global industry-leading platform focused on the "better for you" consumer packaged goods and ingredients space. Mr. Simon continues to serve as Lead Director at Stagwell Inc., a digital-first global marketing network that delivers scalable, seamless solutions through a unique combination of culture-moving creativity and leading-edge technology.A transformative entrepreneur for over four decades, Mr. Simon is recognized as a forefather of the organic and natural products industry. In 1993, he founded and served as the Chairman and CEO of The Hain Celestial Group, Inc., a leading organic and natural products company, providing consumers with A Healthier Way of Life. During his 25 year tenure, he grew Hain Celestial to a $3 billion business with operations in North America, Europe, Asia and the Middle East.Mr. Simon also serves on the board of directors at Tulane University and the Board of Trustees at Poly Prep Country Day School.
- Ira J. Lamel
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Ira J. Lamel，自2010年7月23日以来任该公司的董事。他自2013年9月以来一直是首席执行官的高级顾问；此前，在2001年10月1日-2013年8月31日期间在一个在北美（North America）和欧洲（Europe）天然和有机食品以及个人护理产品的领导者-The Hain Celestial 集团担任副执行总裁和财务总监。在2001年10月1日加入Hain之前，Lamel先生是一个纽约Ernst & Young律师事务所的审计合伙人。他在29年的服务各种行业的客户职业生涯之后，从Ernst & Young退休；这些客户包括2008年8月被该公司收购的Excel技术公司。他在Excel首先担任2000年12月31日结束和2001年6月30日结束的季度审查的审计，曾担任审计合伙人。另外，Lamel先生在2004-2008年期间曾任Excel公司的董事。他还在2004年-2007年期间在Harvey Electronics （“Harvey”）的董事会任职。在Excel 和 Harvey公司的每一个这样的董事会里，他是审计委员会的主席以及是薪酬委员会的成员。Lamel先生给该公司的董事会带来了在近40年的职业生涯中获得的丰富的财务、会计和审计专业经验，包括对会计原则、财务报告规章制度和财务报告处理的了解。另外，他的在董事会的优先服务和Excel技术公司审计委员会的主席身份给他带来了宝贵的经验。
Ira J. Lamel CPA, has served as a Director of Act II Global Acquisition Corp. since June 2020 and previously served as Act II Global Acquisition Corp’s Chief Financial Officer from December 2018 until June 2020. Mr. Lamel has over 40 years of experience in finance and accounting. He currently serves as a Director of Novanta Inc. Nasdaq: NOVT, a leading global supplier of core technology solutions for medical and advanced industrial original equipment manufacturers. Mr. Lamel was Senior Advisor to the Chief Executive Officer of Hain Celestial from 2013 to 2014 and Executive Vice President and Chief Financial Officer of Hain Celestial from 2001 to 2013. Previously, Mr. Lamel was an audit partner in the New York area practice of E&Y. He retired from E&Y after a 29-year career. - Ira J. Lamel，自2010年7月23日以来任该公司的董事。他自2013年9月以来一直是首席执行官的高级顾问；此前，在2001年10月1日-2013年8月31日期间在一个在北美（North America）和欧洲（Europe）天然和有机食品以及个人护理产品的领导者-The Hain Celestial 集团担任副执行总裁和财务总监。在2001年10月1日加入Hain之前，Lamel先生是一个纽约Ernst & Young律师事务所的审计合伙人。他在29年的服务各种行业的客户职业生涯之后，从Ernst & Young退休；这些客户包括2008年8月被该公司收购的Excel技术公司。他在Excel首先担任2000年12月31日结束和2001年6月30日结束的季度审查的审计，曾担任审计合伙人。另外，Lamel先生在2004-2008年期间曾任Excel公司的董事。他还在2004年-2007年期间在Harvey Electronics （“Harvey”）的董事会任职。在Excel 和 Harvey公司的每一个这样的董事会里，他是审计委员会的主席以及是薪酬委员会的成员。Lamel先生给该公司的董事会带来了在近40年的职业生涯中获得的丰富的财务、会计和审计专业经验，包括对会计原则、财务报告规章制度和财务报告处理的了解。另外，他的在董事会的优先服务和Excel技术公司审计委员会的主席身份给他带来了宝贵的经验。
- Ira J. Lamel CPA, has served as a Director of Act II Global Acquisition Corp. since June 2020 and previously served as Act II Global Acquisition Corp’s Chief Financial Officer from December 2018 until June 2020. Mr. Lamel has over 40 years of experience in finance and accounting. He currently serves as a Director of Novanta Inc. Nasdaq: NOVT, a leading global supplier of core technology solutions for medical and advanced industrial original equipment manufacturers. Mr. Lamel was Senior Advisor to the Chief Executive Officer of Hain Celestial from 2013 to 2014 and Executive Vice President and Chief Financial Officer of Hain Celestial from 2001 to 2013. Previously, Mr. Lamel was an audit partner in the New York area practice of E&Y. He retired from E&Y after a 29-year career.
- Steven M. Cohen
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Steven M. Cohen先生目前是Baywood Consulting Group的创始人和负责人， 自2005年以来为全国公共和私营企业提供业务和技术咨询服务。他担任了18个月的银行代理首席信息官，从2010年5月到2011年12月定期与各级管理层和董事会交流。在咨询业务建立之前，他在金融服务行业的许多大银行工作，包括M&T, Citibank and Irving Trust。他的职位范围从应用程序管理员起，包括首席信息官，执行副总裁。Cohen先生是United States Coast Guard Auxiliary的前任成员。他还担任East End Hospice的副主席， Aquarium of Niagara董事长以及University of Buffalo Medical School Practice Plan董事会成员。在高度依赖信息技术的行业，Cohen先生在工业和为董事会提供视角技术问题领域有长期经验。Cohen先生从New York Institute of Technology获得通信学士学位，在Adelphi University获得金融学工商管理硕士学位。
Steven M. Cohen has served as a Director of Act II Global Acquisition Corp. since June 2020. Mr. Cohen previously served as Chief Administrative Officer and General Counsel of MacAndrews & Forbes Incorporated where he oversaw all legal and compliance matters. He also served as Secretary to New York Governor Andrew M. Cuomo, in addition to serving as Counselor and Chief of Staff in the Office of the New York Attorney General under Attorney General Cuomo. In private practice, Mr. Cohen has represented a wide array of corporations and individuals in complex commercial, criminal, and regulatory matters. He previously served as the Chief of the Violent Gangs Unit in the U.S. Attorney's Office for the Southern District of New York. Mr. Cohen received his B.A. from New York University and his J.D. from the University of Pennsylvania Law School. He is a member of the New York University Board of Trustees and University of Pennsylvania Law School Board of Advisors. He currently serves as the NY Trustee of the Gateway Development Corporation and previously served as the Vice Chairman of the Port Authority of NY & NJ. - Steven M. Cohen先生目前是Baywood Consulting Group的创始人和负责人， 自2005年以来为全国公共和私营企业提供业务和技术咨询服务。他担任了18个月的银行代理首席信息官，从2010年5月到2011年12月定期与各级管理层和董事会交流。在咨询业务建立之前，他在金融服务行业的许多大银行工作，包括M&T, Citibank and Irving Trust。他的职位范围从应用程序管理员起，包括首席信息官，执行副总裁。Cohen先生是United States Coast Guard Auxiliary的前任成员。他还担任East End Hospice的副主席， Aquarium of Niagara董事长以及University of Buffalo Medical School Practice Plan董事会成员。在高度依赖信息技术的行业，Cohen先生在工业和为董事会提供视角技术问题领域有长期经验。Cohen先生从New York Institute of Technology获得通信学士学位，在Adelphi University获得金融学工商管理硕士学位。
- Steven M. Cohen has served as a Director of Act II Global Acquisition Corp. since June 2020. Mr. Cohen previously served as Chief Administrative Officer and General Counsel of MacAndrews & Forbes Incorporated where he oversaw all legal and compliance matters. He also served as Secretary to New York Governor Andrew M. Cuomo, in addition to serving as Counselor and Chief of Staff in the Office of the New York Attorney General under Attorney General Cuomo. In private practice, Mr. Cohen has represented a wide array of corporations and individuals in complex commercial, criminal, and regulatory matters. He previously served as the Chief of the Violent Gangs Unit in the U.S. Attorney's Office for the Southern District of New York. Mr. Cohen received his B.A. from New York University and his J.D. from the University of Pennsylvania Law School. He is a member of the New York University Board of Trustees and University of Pennsylvania Law School Board of Advisors. He currently serves as the NY Trustee of the Gateway Development Corporation and previously served as the Vice Chairman of the Port Authority of NY & NJ.
高管简历
中英对照 | 中文 | 英文- Andrew Rusie
Andrew Rusie曾担任Whole Earth Brands, Inc.的董事。自2020年6月业务合并结束以来担任首席财务官。加入Whole Earth Brands, Inc.之前，他从2019年12月开始担任两家公司的首席财务官。此前，他曾担任Mauser Packaging Solutions公司财务和战略副总裁，Mauser Packaging Solutions是Stone Canyon Industries Holdings LLC的运营部门。从2003年到2017年，他在中国、拉丁美洲、东南亚和欧洲担任多个财务领导职务。2017年，他领导了与Reckitt Benckiser以170亿美元收购Mead Johnson Nutrition相关的全球跨职能整合，并在整合后被任命为美赞臣（Mead Johnson）业务部门的全球首席财务官。1996年至2001年，他曾担任Ernst & Young LLP的高级审计师。Rusie先生自2013年起担任the American Chamber of Commerce South China的董事会成员。他拥有印第安纳大学的工商管理硕士学位和迈阿密大学（OH）的本科学位。他于1996年获得美国注册会计师执照。
Andrew Rusie has served as Whole Earth Brands, Inc. Chief Financial Officer since the closing of the Business Combination in June 2020. Prior to joining Whole Earth Brands, Inc., Mr. Rusie served as the Chief Financial Officer of both Flavors Holdings Inc. and Merisant US, Inc. beginning in December 2019. Mr. Rusie previously served as VP Corporate Finance & Strategy at Mauser Packaging Solutions, an operating division of Stone Canyon Industries Holdings LLC. Prior to Mauser, Mr. Rusie held multiple leadership roles at Mead Johnson Nutrition, a global leader in infant nutrition, and its successor entities from 2003 to 2017 serving in a number of finance leadership roles across China, Latin America, Southeast Asia and Europe during his tenure. In 2017, Mr. Rusie led the global, cross-functional integration associated with Reckitt Benckiser's $17B acquisition of Mead Johnson Nutrition and was named the global Chief Financial Officer of the Mead Johnson business unit after the integration. Mr. Rusie worked for Ernst & Young LLP as a Senior Auditor from 1996 to 2001. Mr. Rusie has served as a Board Member to the American Chamber of Commerce South China since 2013. He holds an M.B.A. from Indiana University and an undergraduate degree from Miami University (OH). Mr. Rusie obtained his U.S. CPA license in 1996.- Andrew Rusie曾担任Whole Earth Brands, Inc.的董事。自2020年6月业务合并结束以来担任首席财务官。加入Whole Earth Brands, Inc.之前，他从2019年12月开始担任两家公司的首席财务官。此前，他曾担任Mauser Packaging Solutions公司财务和战略副总裁，Mauser Packaging Solutions是Stone Canyon Industries Holdings LLC的运营部门。从2003年到2017年，他在中国、拉丁美洲、东南亚和欧洲担任多个财务领导职务。2017年，他领导了与Reckitt Benckiser以170亿美元收购Mead Johnson Nutrition相关的全球跨职能整合，并在整合后被任命为美赞臣（Mead Johnson）业务部门的全球首席财务官。1996年至2001年，他曾担任Ernst & Young LLP的高级审计师。Rusie先生自2013年起担任the American Chamber of Commerce South China的董事会成员。他拥有印第安纳大学的工商管理硕士学位和迈阿密大学（OH）的本科学位。他于1996年获得美国注册会计师执照。
- Andrew Rusie has served as Whole Earth Brands, Inc. Chief Financial Officer since the closing of the Business Combination in June 2020. Prior to joining Whole Earth Brands, Inc., Mr. Rusie served as the Chief Financial Officer of both Flavors Holdings Inc. and Merisant US, Inc. beginning in December 2019. Mr. Rusie previously served as VP Corporate Finance & Strategy at Mauser Packaging Solutions, an operating division of Stone Canyon Industries Holdings LLC. Prior to Mauser, Mr. Rusie held multiple leadership roles at Mead Johnson Nutrition, a global leader in infant nutrition, and its successor entities from 2003 to 2017 serving in a number of finance leadership roles across China, Latin America, Southeast Asia and Europe during his tenure. In 2017, Mr. Rusie led the global, cross-functional integration associated with Reckitt Benckiser's $17B acquisition of Mead Johnson Nutrition and was named the global Chief Financial Officer of the Mead Johnson business unit after the integration. Mr. Rusie worked for Ernst & Young LLP as a Senior Auditor from 1996 to 2001. Mr. Rusie has served as a Board Member to the American Chamber of Commerce South China since 2013. He holds an M.B.A. from Indiana University and an undergraduate degree from Miami University (OH). Mr. Rusie obtained his U.S. CPA license in 1996.
- Luke Bailey
Luke Bailey 是Whole Earth Brands, Inc.旗下食材部门的总裁。此前，他曾担任MAFCO的总裁，并拥有15年的运营、财务、战略规划和分析职位经验。贝利先生于2020年12月4日辞职。
Luke Bailey was the President of Whole Earth Brands, Inc.'s Ingredients segment. Previously, Mr. Bailey served as President of MAFCO and had 15 years' experience in operational, financial, and strategic planning and analysis roles. Mr. Bailey resigned from his position on December 4, 2020.- Luke Bailey 是Whole Earth Brands, Inc.旗下食材部门的总裁。此前，他曾担任MAFCO的总裁，并拥有15年的运营、财务、战略规划和分析职位经验。贝利先生于2020年12月4日辞职。
- Luke Bailey was the President of Whole Earth Brands, Inc.'s Ingredients segment. Previously, Mr. Bailey served as President of MAFCO and had 15 years' experience in operational, financial, and strategic planning and analysis roles. Mr. Bailey resigned from his position on December 4, 2020.
- Albert Manzone
Albert Manzone自2020年6月起担任Whole Earth Brands, Inc.的首席执行官兼董事。他在消费产品行业以及麦肯锡公司拥有超过30年的职业生涯。在担任Whole Earth Brands, Inc.的首席执行官之前，他曾担任Whole Earth Brands, Inc.的子公司flavor Holdings Inc.的首席执行官4年。他的职业生涯还包括担任Oettinger Davidoff AG的欧洲总裁；诺华公司东南欧消费者健康总裁；W.M. Wrigley Jr. Company的欧洲总裁；在百事北美及国际公司担任全球行政领导职务超过十年，包括PepsiCo Shelf Stable Juices北美总裁。他担任西北大学董事会的受托人和西北校友会的当选主席。他还是Albert II of Monaco亲王环境基金会的主任，以及代表摩纳哥公国的摩纳哥数字中心的主任。
Albert Manzone has served as Chief Executive Officer and Board Director of Whole Earth Brands, Inc. since June 2020.Before leading Whole Earth Brands, Inc. as CEO, Mr. Manzone served Whole Earth Brands, Inc. for four years as Chief Executive Officer of its subsidiary, Flavors Holdings Inc. His decorated career also includes serving as President, Europe at Oettinger Davidoff AG.; President of Consumer Health, Southeast Europe at Novartis; President, Europe at W.M. Wrigley Jr. Company; and over a decade in global executive leadership roles at PepsiCo in North America and International, including President, PepsiCo Shelf Stable Juices North America. Mr. Manzone has a long history of giving back to the communities that have contributed to his success, and he serves as Trustee of the Northwestern University Board and President-Elect of the Northwestern Alumni Association. He is also the Director of the Prince Albert II of Monaco Foundation for the Environment, and Director of Monaco Digital in Monaco on behalf of the Principality of Monaco.- Albert Manzone自2020年6月起担任Whole Earth Brands, Inc.的首席执行官兼董事。他在消费产品行业以及麦肯锡公司拥有超过30年的职业生涯。在担任Whole Earth Brands, Inc.的首席执行官之前，他曾担任Whole Earth Brands, Inc.的子公司flavor Holdings Inc.的首席执行官4年。他的职业生涯还包括担任Oettinger Davidoff AG的欧洲总裁；诺华公司东南欧消费者健康总裁；W.M. Wrigley Jr. Company的欧洲总裁；在百事北美及国际公司担任全球行政领导职务超过十年，包括PepsiCo Shelf Stable Juices北美总裁。他担任西北大学董事会的受托人和西北校友会的当选主席。他还是Albert II of Monaco亲王环境基金会的主任，以及代表摩纳哥公国的摩纳哥数字中心的主任。
- Albert Manzone has served as Chief Executive Officer and Board Director of Whole Earth Brands, Inc. since June 2020.Before leading Whole Earth Brands, Inc. as CEO, Mr. Manzone served Whole Earth Brands, Inc. for four years as Chief Executive Officer of its subsidiary, Flavors Holdings Inc. His decorated career also includes serving as President, Europe at Oettinger Davidoff AG.; President of Consumer Health, Southeast Europe at Novartis; President, Europe at W.M. Wrigley Jr. Company; and over a decade in global executive leadership roles at PepsiCo in North America and International, including President, PepsiCo Shelf Stable Juices North America. Mr. Manzone has a long history of giving back to the communities that have contributed to his success, and he serves as Trustee of the Northwestern University Board and President-Elect of the Northwestern Alumni Association. He is also the Director of the Prince Albert II of Monaco Foundation for the Environment, and Director of Monaco Digital in Monaco on behalf of the Principality of Monaco.