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
Chris O'Neill -- Independent Director 52 22.90万美元 未持股 2025-09-15
Elisabeth B. Donohue Independent Director 59 未披露 未持股 2025-09-15
Salaam Coleman Smith Independent Director 55 未披露 未持股 2025-09-15
Brady Brewer Independent Director 52 未披露 未持股 2025-09-15
Kathryn Hall -- Independent Director 67 未披露 未持股 2025-09-15
Tariq Shaukat Independent Director 52 未披露 未持股 2025-09-15
Jody Gerson Director -- 未披露 未持股 2025-09-15
Robert J. Fisher -- Independent Director 70 27.78万美元 未持股 2025-09-15
William S. Fisher -- Independent Director 68 23.50万美元 未持股 2025-09-15
Richard Dickson Director,President and Chief Executive Officer 57 未披露 未持股 2025-09-15
Mayo A. Shattuck III Independent Director and Board Chair 70 26.07万美元 未持股 2025-09-15
Amy Miles Independent Director 58 25.45万美元 未持股 2025-09-15

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
Julie Gruber Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary 59 636.32万美元 未持股 2025-09-15
Mark Breitbard -- President and Chief Executive Officer, Gap brand 57 1211.21万美元 未持股 2025-09-15
Katrina O'Connell Executive Vice President and Chief Financial Officer 55 614.68万美元 未持股 2025-09-15
Sally Gilligan Executive Vice President, Chief Supply Chain and Transformation Officer 52 未披露 未持股 2025-09-15
Horacio Barbeito -- President & Chief Executive Officer, Old Navy 54 未披露 未持股 2025-09-15
Eric Chan -- Executive Vice President, Chief Business and Strategy Officer 48 未披露 未持股 2025-09-15
Amy Thompson Executive Vice President, Chief People Officer 49 未披露 未持股 2025-09-15
Richard Dickson Director,President and Chief Executive Officer 57 未披露 未持股 2025-09-15

董事简历

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Chris O'Neill

Chris O'Neill,自2020年2月起担任Sagard Holdings的风险投资部门Portag3Ventures的合伙人。2016年至2018年,担任全球云技术公司Evernote Corporation的董事长,总裁兼首席执行官。Evernote Corporation总裁兼首席执行官(2015年至2016年)。2005年至2015年在Google Inc.担任过各种职务,包括2010年至2014年在Google Canada担任董事总经理,2014年至2015年在Google【X】担任全球业务运营主管。


Chris O'Neill, Partner, Portag3 Ventures, the venture capital arm of Sagard Holdings, since February 2020. Chairman, President and Chief Executive Officer of Evernote Corporation, a global cloud-based technology company, from 2016 to 2018. President and Chief Executive Officer, Evernote Corporation from 2015 to 2016. Various positions with Google Inc. from 2005 to 2015 including Managing Director, Google Canada from 2010 to 2014 and Head of Global Business Operations, Google [x], from 2014 to 2015.
Chris O'Neill,自2020年2月起担任Sagard Holdings的风险投资部门Portag3Ventures的合伙人。2016年至2018年,担任全球云技术公司Evernote Corporation的董事长,总裁兼首席执行官。Evernote Corporation总裁兼首席执行官(2015年至2016年)。2005年至2015年在Google Inc.担任过各种职务,包括2010年至2014年在Google Canada担任董事总经理,2014年至2015年在Google【X】担任全球业务运营主管。
Chris O'Neill, Partner, Portag3 Ventures, the venture capital arm of Sagard Holdings, since February 2020. Chairman, President and Chief Executive Officer of Evernote Corporation, a global cloud-based technology company, from 2016 to 2018. President and Chief Executive Officer, Evernote Corporation from 2015 to 2016. Various positions with Google Inc. from 2005 to 2015 including Managing Director, Google Canada from 2010 to 2014 and Head of Global Business Operations, Google [x], from 2014 to 2015.
Elisabeth B. Donohue

Elisabeth B. Donohue自2020年10月起担任NRG董事。多诺霍女士于2020年1月从全球第三大通信公司Publicis Groupe退休,在那里她花了32年时间为客户提供消费者营销和业务转型方面的建议。她最近的职位包括担任Publicis Spine的首席执行官,Publicis Spine是Publicis Group于2017年10月推出的一家数据和技术初创公司。2016年4月至2017年10月,Donohue女士担任媒体传播机构Starcom Worldwide的全球品牌总裁。从2009年到2016年,Donohue女士担任Starcom USA的首席执行官,负责Starcom的数字业务,并建立了Starcom Worldwide的数据和分析业务。多诺霍女士在两个非营利董事会担任领导角色。她目前是马萨诸塞州米尔顿市米尔顿学院董事会主席,也是她在纽约市管理学院的前任董事会主席。她还是Synacor,Inc.的董事,担任薪酬委员会主席和审计委员会成员。Donohue女士毕业于布朗大学,获得组织行为与管理和商业经济学学士学位。


Elisabeth B. Donohue,Former Chief Executive Officer of Publicis Spine, a division of Publicis Groupe, one of the largest marketing companies in the world, and a member of the Publicis Groupe Management Committee from 2017 to 2020. Global Brand President of Starcom Worldwide from 2016 to 2017. Chief Executive Officer of Starcom USA from 2009 to 2016.
Elisabeth B. Donohue自2020年10月起担任NRG董事。多诺霍女士于2020年1月从全球第三大通信公司Publicis Groupe退休,在那里她花了32年时间为客户提供消费者营销和业务转型方面的建议。她最近的职位包括担任Publicis Spine的首席执行官,Publicis Spine是Publicis Group于2017年10月推出的一家数据和技术初创公司。2016年4月至2017年10月,Donohue女士担任媒体传播机构Starcom Worldwide的全球品牌总裁。从2009年到2016年,Donohue女士担任Starcom USA的首席执行官,负责Starcom的数字业务,并建立了Starcom Worldwide的数据和分析业务。多诺霍女士在两个非营利董事会担任领导角色。她目前是马萨诸塞州米尔顿市米尔顿学院董事会主席,也是她在纽约市管理学院的前任董事会主席。她还是Synacor,Inc.的董事,担任薪酬委员会主席和审计委员会成员。Donohue女士毕业于布朗大学,获得组织行为与管理和商业经济学学士学位。
Elisabeth B. Donohue,Former Chief Executive Officer of Publicis Spine, a division of Publicis Groupe, one of the largest marketing companies in the world, and a member of the Publicis Groupe Management Committee from 2017 to 2020. Global Brand President of Starcom Worldwide from 2016 to 2017. Chief Executive Officer of Starcom USA from 2009 to 2016.
Salaam Coleman Smith

Salaam Coleman Smith,华特迪士尼公司的迪士尼ABC电视集团前执行副总裁,2014年至2016年,负责ABC Family的FreeForm Channel的战略和节目。2003年至2014年在Comcast NBC Universal担任各种高级执行职务,包括2008年至2013年担任Style Network总裁。1993年至2002年在Viacom担任高级执行官,包括在MTV Networks International部门担任高级执行官,并帮助Nickelodeon在欧洲,亚洲和拉丁美洲的全球扩张。自2020年以来担任Pinterest董事。她曾担任多个非营利组织的董事会成员,包括Women in Cable Telecommunications和Dress for Success。她还自2021年12月起担任在线游戏公司Scopely的董事会成员。


Salaam Coleman Smith,served as Executive Vice President at The Walt Disney's ABC Television Group, a multinational broadcast television group from 2014 to 2016, overseeing Strategy and Programming for ABC Family. Prior to joining The Walt Disney Company, Ms. Smith worked at Comcast NBCUniversal, a multinational media company since 2003, where she served as President of Style Network from 2008 to 2013. Prior to joining Comcast NBCUniversal, Ms. Smith worked at Viacom Inc., a multinational mass media conglomerate for nearly ten years where she served as a senior executive within MTV Networks International Division and helped oversee Nickelodeon's global expansion in Europe, Asia, and Latin America. Ms. Smith has served as a board member for several non-profit organizations, including Women in Cable Telecommunications and Dress For Success. In addition to her public boards, she also serves on the board of Scopely, an online gaming company since December 2021.
Salaam Coleman Smith,华特迪士尼公司的迪士尼ABC电视集团前执行副总裁,2014年至2016年,负责ABC Family的FreeForm Channel的战略和节目。2003年至2014年在Comcast NBC Universal担任各种高级执行职务,包括2008年至2013年担任Style Network总裁。1993年至2002年在Viacom担任高级执行官,包括在MTV Networks International部门担任高级执行官,并帮助Nickelodeon在欧洲,亚洲和拉丁美洲的全球扩张。自2020年以来担任Pinterest董事。她曾担任多个非营利组织的董事会成员,包括Women in Cable Telecommunications和Dress for Success。她还自2021年12月起担任在线游戏公司Scopely的董事会成员。
Salaam Coleman Smith,served as Executive Vice President at The Walt Disney's ABC Television Group, a multinational broadcast television group from 2014 to 2016, overseeing Strategy and Programming for ABC Family. Prior to joining The Walt Disney Company, Ms. Smith worked at Comcast NBCUniversal, a multinational media company since 2003, where she served as President of Style Network from 2008 to 2013. Prior to joining Comcast NBCUniversal, Ms. Smith worked at Viacom Inc., a multinational mass media conglomerate for nearly ten years where she served as a senior executive within MTV Networks International Division and helped oversee Nickelodeon's global expansion in Europe, Asia, and Latin America. Ms. Smith has served as a board member for several non-profit organizations, including Women in Cable Telecommunications and Dress For Success. In addition to her public boards, she also serves on the board of Scopely, an online gaming company since December 2021.
Brady Brewer

Brady Brewer,2001年加入星巴克,自2024年4月起担任星巴克国际首席执行官,负责亚太、欧洲、中东、非洲、日本、拉丁美洲和加勒比地区的团队,以及全球渠道开发和公司的国际特许合作伙伴。从2020年2月至2024年3月,他担任星巴克执行副总裁兼首席营销官,领导星巴克品牌、营销、食品和饮料组合、数字客户体验创新、研发/工程、创意和品牌管理、消费者洞察、数据分析和可持续性。他之前在星巴克担任的职务包括星巴克数字客户体验高级副总裁(2019年至2020年2月),在那里他专注于提供新的创新,使星巴克体验不断变得更加轻松和令顾客愉快;星巴克日本首席运营官(2016年至2019年),他领导门店运营以及品牌和营销战略;以及公司中国和亚太地区营销和产品高级副总裁(2014年至2016年)。


Brady Brewer joined Starbucks in 2001 and has served as chief executive officer, Starbucks International since April 2024, where he is responsible for the teams across Asia Pacific, Europe, Middle East, Africa, Japan, Latin America, and the Caribbean, as ll as Global Coffee Operations and the Company's international licensed partners. From February 2020 through March 2024, he served as Starbucks executive vice president and chief marketing officer, leading the Starbucks brand, marketing, food and beverage portfolio, digital ctomer experience innovation, R&D/Engineering, creative and brand management, consumer insights, data analytics, and stainability. His prior roles at Starbucks include senior vice president of Digital Ctomer Experience for Starbucks (2019 through February 2020), where he foced on delivering new innovations that made the Starbucks Experience continually more effortless and delightful for ctomers; chief operating officer for Starbucks Japan (2016 to 2019), where he led store operations as ll as brand and marketing strategy; and senior vice president, Marketing and Product for the Company's China and Asia Pacific region (2014 to 2016). Mr. Brer currently serves on the Board of Directors of The Gap, Inc., a NYSE listed clothing and accessories retailer.
Brady Brewer,2001年加入星巴克,自2024年4月起担任星巴克国际首席执行官,负责亚太、欧洲、中东、非洲、日本、拉丁美洲和加勒比地区的团队,以及全球渠道开发和公司的国际特许合作伙伴。从2020年2月至2024年3月,他担任星巴克执行副总裁兼首席营销官,领导星巴克品牌、营销、食品和饮料组合、数字客户体验创新、研发/工程、创意和品牌管理、消费者洞察、数据分析和可持续性。他之前在星巴克担任的职务包括星巴克数字客户体验高级副总裁(2019年至2020年2月),在那里他专注于提供新的创新,使星巴克体验不断变得更加轻松和令顾客愉快;星巴克日本首席运营官(2016年至2019年),他领导门店运营以及品牌和营销战略;以及公司中国和亚太地区营销和产品高级副总裁(2014年至2016年)。
Brady Brewer joined Starbucks in 2001 and has served as chief executive officer, Starbucks International since April 2024, where he is responsible for the teams across Asia Pacific, Europe, Middle East, Africa, Japan, Latin America, and the Caribbean, as ll as Global Coffee Operations and the Company's international licensed partners. From February 2020 through March 2024, he served as Starbucks executive vice president and chief marketing officer, leading the Starbucks brand, marketing, food and beverage portfolio, digital ctomer experience innovation, R&D/Engineering, creative and brand management, consumer insights, data analytics, and stainability. His prior roles at Starbucks include senior vice president of Digital Ctomer Experience for Starbucks (2019 through February 2020), where he foced on delivering new innovations that made the Starbucks Experience continually more effortless and delightful for ctomers; chief operating officer for Starbucks Japan (2016 to 2019), where he led store operations as ll as brand and marketing strategy; and senior vice president, Marketing and Product for the Company's China and Asia Pacific region (2014 to 2016). Mr. Brer currently serves on the Board of Directors of The Gap, Inc., a NYSE listed clothing and accessories retailer.
Kathryn Hall

Kathryn Hall,自2024年起担任投资顾问的Pathstone执行董事总经理。自2021年起担任使命驱动投资平台Galvanize Climate Solutions的创始人兼联合执行主席。1994年至2024年担任投资公司Hall Capital Partners创始人兼联席主席。1989年至1994年担任Laurel Arbitrage Partners普通合伙人。


Kathryn Hall,Executive Managing Director of Pathstone, an investment advisor, since 2024. Founder and Co-Executive Chair of Galvanize Climate Solutions, a mission-driven investment platform, since 2021. Founder and Co-Chair of Hall Capital Partners, an investment firm, from 1994 to 2024. General Partner of Laurel Arbitrage Partners from 1989 to 1994.
Kathryn Hall,自2024年起担任投资顾问的Pathstone执行董事总经理。自2021年起担任使命驱动投资平台Galvanize Climate Solutions的创始人兼联合执行主席。1994年至2024年担任投资公司Hall Capital Partners创始人兼联席主席。1989年至1994年担任Laurel Arbitrage Partners普通合伙人。
Kathryn Hall,Executive Managing Director of Pathstone, an investment advisor, since 2024. Founder and Co-Executive Chair of Galvanize Climate Solutions, a mission-driven investment platform, since 2021. Founder and Co-Chair of Hall Capital Partners, an investment firm, from 1994 to 2024. General Partner of Laurel Arbitrage Partners from 1989 to 1994.
Tariq Shaukat

自2023年8月起担任SonarSource SA(一家开发人工智能和分析解决方案以提高软件质量和安全性的开源企业软件公司)的首席执行官Tariq Shaukat。2020年至2023年担任Bumble Inc.总裁。2016-2020年Google LLC的Google Cloud总裁。自2012年加入公司担任首席营销官后,于2014年至2016年担任Caesars Entertainment Corporation的首席商务官(凯撒娱乐 Operating Company,Inc.,Caesars Entertainment Corporation的子公司,并由Shaukat先生担任执行官,于2015年根据第11章提交了自愿救济申请)。在加入Caesars之前,Shaukat先生是麦肯锡公司的合伙人,专注于旅游、金融服务、媒体和技术行业的消费者业务。


Tariq Shaukat,Chief Executive Officer of SonarSource SA, an open source enterprise software company developing artificial intelligence and analytical solutions to improve the quality and security of software, since August 2023. President of Bumble Inc. from 2020 to 2023. President, Google Cloud at Google LLC from 2016 to 2020. Chief Commercial Officer of Caesars Entertainment Corporation from 2014 to 2016, after joining the company in 2012 as Chief Marketing Officer (Caesars Entertainment Operating Company, Inc., a subsidiary of Caesars Entertainment Corporation, and for which Mr. Shaukat served as an executive officer, filed voluntary petitions for relief under Chapter 11 in 2015). Prior to Caesars, Mr. Shaukat was a Partner at McKinsey & Company focused on consumer businesses in the travel, financial services, media and technology industries.
自2023年8月起担任SonarSource SA(一家开发人工智能和分析解决方案以提高软件质量和安全性的开源企业软件公司)的首席执行官Tariq Shaukat。2020年至2023年担任Bumble Inc.总裁。2016-2020年Google LLC的Google Cloud总裁。自2012年加入公司担任首席营销官后,于2014年至2016年担任Caesars Entertainment Corporation的首席商务官(凯撒娱乐 Operating Company,Inc.,Caesars Entertainment Corporation的子公司,并由Shaukat先生担任执行官,于2015年根据第11章提交了自愿救济申请)。在加入Caesars之前,Shaukat先生是麦肯锡公司的合伙人,专注于旅游、金融服务、媒体和技术行业的消费者业务。
Tariq Shaukat,Chief Executive Officer of SonarSource SA, an open source enterprise software company developing artificial intelligence and analytical solutions to improve the quality and security of software, since August 2023. President of Bumble Inc. from 2020 to 2023. President, Google Cloud at Google LLC from 2016 to 2020. Chief Commercial Officer of Caesars Entertainment Corporation from 2014 to 2016, after joining the company in 2012 as Chief Marketing Officer (Caesars Entertainment Operating Company, Inc., a subsidiary of Caesars Entertainment Corporation, and for which Mr. Shaukat served as an executive officer, filed voluntary petitions for relief under Chapter 11 in 2015). Prior to Caesars, Mr. Shaukat was a Partner at McKinsey & Company focused on consumer businesses in the travel, financial services, media and technology industries.
Jody Gerson

Jody Gerson,自2015年加入UMPG以来,Gerson牵头签约了包括Adele、Harry Styles、Kendrick Lamar、SZA、Coldplay在内的全球有影响力的艺术家,并牵头对著名的鲍勃·迪伦、Neil Diamond、Sting目录进行了里程碑式的收购。她还担任南加州大学安纳伯格包容倡议、摇滚Hall of Fame、Ancestry.com、Project Healthy Minds和美国国家音乐出版商协会的董事会成员,并且是非营利组织She is The Music的联合创始人。


Jody Gerson,Since joining UMPG in 2015, Gerson has led the signing of globally influential artists including Adele, Harry Styles, Kendrick Lamar, SZA, and Coldplay, and spearheaded landmark acquisitions of the renowned Bob Dylan, Neil Diamond, and Sting catalogs. She also serves on the boards of the USC Annenberg Inclusion Initiative, the Rock & Roll Hall of Fame, Ancestry.com, Project Healthy Minds and the National Music Publishers Association, and is a co-founder of the nonprofit She Is The Music.
Jody Gerson,自2015年加入UMPG以来,Gerson牵头签约了包括Adele、Harry Styles、Kendrick Lamar、SZA、Coldplay在内的全球有影响力的艺术家,并牵头对著名的鲍勃·迪伦、Neil Diamond、Sting目录进行了里程碑式的收购。她还担任南加州大学安纳伯格包容倡议、摇滚Hall of Fame、Ancestry.com、Project Healthy Minds和美国国家音乐出版商协会的董事会成员,并且是非营利组织She is The Music的联合创始人。
Jody Gerson,Since joining UMPG in 2015, Gerson has led the signing of globally influential artists including Adele, Harry Styles, Kendrick Lamar, SZA, and Coldplay, and spearheaded landmark acquisitions of the renowned Bob Dylan, Neil Diamond, and Sting catalogs. She also serves on the boards of the USC Annenberg Inclusion Initiative, the Rock & Roll Hall of Fame, Ancestry.com, Project Healthy Minds and the National Music Publishers Association, and is a co-founder of the nonprofit She Is The Music.
Robert J. Fisher

Robert J. Fisher,自1990年以来担任Managing双鱼公司的董事,这是一家投资集团。自2007的一月至八月任GAP公司的临时董事长和首席执行官。在2004的八月到2007年担任GAP公司的非执行董事长。在1992-1999期间任GAP公司的执行董事。在1980-1992期间担任过Gap公司的各职位。 还是Sun Microsystems公司1995-2006年的前董事。


Robert J. Fisher, Managing Director, Pisces, Inc. since 2010. Interim President and Chief Executive Officer of Gap Inc. from January 2007 to August 2007 and November 2019 to March 2020. Chairman of the Board of Gap Inc. from 2004 to August 2007 and February 2015 to March 2020. Executive of Gap Inc. from 1992 to 1999. Various positions with Gap Inc. from 1980 to 1992. Former director of Sun Microsystems, Inc. from 1995 to 2006.
Robert J. Fisher,自1990年以来担任Managing双鱼公司的董事,这是一家投资集团。自2007的一月至八月任GAP公司的临时董事长和首席执行官。在2004的八月到2007年担任GAP公司的非执行董事长。在1992-1999期间任GAP公司的执行董事。在1980-1992期间担任过Gap公司的各职位。 还是Sun Microsystems公司1995-2006年的前董事。
Robert J. Fisher, Managing Director, Pisces, Inc. since 2010. Interim President and Chief Executive Officer of Gap Inc. from January 2007 to August 2007 and November 2019 to March 2020. Chairman of the Board of Gap Inc. from 2004 to August 2007 and February 2015 to March 2020. Executive of Gap Inc. from 1992 to 1999. Various positions with Gap Inc. from 1980 to 1992. Former director of Sun Microsystems, Inc. from 1995 to 2006.
William S. Fisher

William S. Fisher从2009年开始担任董事。2001年开始成为Manzanita资本有限公司,一家私募股权基金公司的创始人及首席执行官。1986年至1998年,在Gap公司担任过多个职位。


William S. Fisher, Founder and Chief Executive Officer of Manzanita Capital Limited, a private equity fund, since 2001. Executive Vice Chairman of Pisces, Inc. since June 2016. Various positions with Gap Inc. from 1986 to 1998.
William S. Fisher从2009年开始担任董事。2001年开始成为Manzanita资本有限公司,一家私募股权基金公司的创始人及首席执行官。1986年至1998年,在Gap公司担任过多个职位。
William S. Fisher, Founder and Chief Executive Officer of Manzanita Capital Limited, a private equity fund, since 2001. Executive Vice Chairman of Pisces, Inc. since June 2016. Various positions with Gap Inc. from 1986 to 1998.
Richard Dickson

Richard Dickson,自2015年1月起担任总裁兼首席品牌官;2014年5月至2015年1月间担任首席品牌官;2010年2月至2014年5月间担任The Jones Group, Inc.的总裁兼品牌业务首席执行官;2008年8月至2010年2月间担任Mattel的总经理兼芭比娃娃业务高级副总裁;2000年至2008年间担任Mattel海外消费品、营销、媒体、娱乐、包装高级副总裁;在加入Mattel之前担任Estee Lauder Companies, Inc.的品牌管理及商业化副总裁,Gloss.com(电商网站,由他帮助开发与管理,后被Estee Lauder收购)的主管。他的事业起步于Bloomingdale’s(美国一家大型时尚产品零售商),并在此工作近十年。


Richard Dickson,Mr. Dickson has been President and Chief Operating Officer since April 2015. From January 2015 to April 2015 he served as President, Chief Brands Officer. He served as Chief Brands Officer from May 2014 to January 2015. From February 2010 to May 2014 he served as President and CEO of Branded Businesses at The Jones Group, Inc. From August 2008 to February 2010 he served as General Manager and Senior Vice President of the Barbie Brand at Mattel. From 2000 to 2008 he was Senior Vice President at Mattel overseeing Consumer Products, Marketing, Media, Entertainment, and Packaging. Prior to Mattel, he served as Vice President of Brand Management and Merchandising at Estee Lauder Companies, Inc. and was Principal with Gloss.com, an e-commerce beauty website he helped develop and manage until its acquisition by Estee Lauder. Mr. Dickson started his career and spent nearly a decade with Bloomingdale's, a leading U.S. fashion retailer.
Richard Dickson,自2015年1月起担任总裁兼首席品牌官;2014年5月至2015年1月间担任首席品牌官;2010年2月至2014年5月间担任The Jones Group, Inc.的总裁兼品牌业务首席执行官;2008年8月至2010年2月间担任Mattel的总经理兼芭比娃娃业务高级副总裁;2000年至2008年间担任Mattel海外消费品、营销、媒体、娱乐、包装高级副总裁;在加入Mattel之前担任Estee Lauder Companies, Inc.的品牌管理及商业化副总裁,Gloss.com(电商网站,由他帮助开发与管理,后被Estee Lauder收购)的主管。他的事业起步于Bloomingdale’s(美国一家大型时尚产品零售商),并在此工作近十年。
Richard Dickson,Mr. Dickson has been President and Chief Operating Officer since April 2015. From January 2015 to April 2015 he served as President, Chief Brands Officer. He served as Chief Brands Officer from May 2014 to January 2015. From February 2010 to May 2014 he served as President and CEO of Branded Businesses at The Jones Group, Inc. From August 2008 to February 2010 he served as General Manager and Senior Vice President of the Barbie Brand at Mattel. From 2000 to 2008 he was Senior Vice President at Mattel overseeing Consumer Products, Marketing, Media, Entertainment, and Packaging. Prior to Mattel, he served as Vice President of Brand Management and Merchandising at Estee Lauder Companies, Inc. and was Principal with Gloss.com, an e-commerce beauty website he helped develop and manage until its acquisition by Estee Lauder. Mr. Dickson started his career and spent nearly a decade with Bloomingdale's, a leading U.S. fashion retailer.
Mayo A. Shattuck III

Mayo A. Shattuck III,自2012年以来,他是Exelon公司的董事长。2012年3月至2013年2月,他曾担任执行主席。在加入Exelon公司之前,他于2001年到2012年3月担任过Constellation公司的主席、总裁兼首席执行官。他之前任职德意志银行,在那里他担任德意志银行亚历克斯的董事会主席。在任职期间,他曾担任投资银行和私人银行的全球负责人。1997年—1999年,他曾担任美国信孚银行公司的副主席,该公司于1999年6月与德意志银行合并。1991年—1997年,他担任Alex. Brown有限公司的总裁、首席营运官、董事。布朗公司与美国信孚银行在1997年9月合并。他是核电运营研究所董事会的前任主席,并是爱迪生电力研究所董事会执行委员会成员。他也是美国战略与国际调查委员中心核政策的联合主席。他目前担任Gap有限公司的董事,是审计与财务委员会的主席。他还在第一资本金融公司担任董事,在那里他是其薪酬委员会的主席。他担任董事的资历包括特尤其是在商业和能源行业的丰富的经验。作为Constellation能源公司的首席执行官获得的服务,这使他能够有效地确定战略重点和战略执行。


Mayo A. Shattuck III,From 2013 to April 2022, Mr. Shattuck served as Chairman of the Board of Chicago-based Exelon Corporation, a Fortune 100 company that owns six utilities and is the nation's largest competitive energy provider and commercial nuclear plant operator. Previously, Mr. Shattuck was Chairman, President, and Chief Executive Officer of Constellation Energy Group, a position he held from 2001 to 2012.Mr. Shattuck has extensive experience in the financial services industry. He was previously at Deutsche Bank, where he served as Global Head of Investment Banking, Global Head of Private Banking and Chairman of Deutsche Bank Alex. Brown. From 1997 to 1999, Mr. Shattuck served as Vice Chairman of Bankers Trust Corporation, which merged with Deutsche Bank in 1999. In addition, from 1991 to 1997, Mr. Shattuck was President, Chief Operating Officer and a director of Alex. Brown & Sons, an investment bank, which merged with Bankers Trust in 1997. Mr. Shattuck is the former Chairman of the Institute of Nuclear Power Operations.
Mayo A. Shattuck III,自2012年以来,他是Exelon公司的董事长。2012年3月至2013年2月,他曾担任执行主席。在加入Exelon公司之前,他于2001年到2012年3月担任过Constellation公司的主席、总裁兼首席执行官。他之前任职德意志银行,在那里他担任德意志银行亚历克斯的董事会主席。在任职期间,他曾担任投资银行和私人银行的全球负责人。1997年—1999年,他曾担任美国信孚银行公司的副主席,该公司于1999年6月与德意志银行合并。1991年—1997年,他担任Alex. Brown有限公司的总裁、首席营运官、董事。布朗公司与美国信孚银行在1997年9月合并。他是核电运营研究所董事会的前任主席,并是爱迪生电力研究所董事会执行委员会成员。他也是美国战略与国际调查委员中心核政策的联合主席。他目前担任Gap有限公司的董事,是审计与财务委员会的主席。他还在第一资本金融公司担任董事,在那里他是其薪酬委员会的主席。他担任董事的资历包括特尤其是在商业和能源行业的丰富的经验。作为Constellation能源公司的首席执行官获得的服务,这使他能够有效地确定战略重点和战略执行。
Mayo A. Shattuck III,From 2013 to April 2022, Mr. Shattuck served as Chairman of the Board of Chicago-based Exelon Corporation, a Fortune 100 company that owns six utilities and is the nation's largest competitive energy provider and commercial nuclear plant operator. Previously, Mr. Shattuck was Chairman, President, and Chief Executive Officer of Constellation Energy Group, a position he held from 2001 to 2012.Mr. Shattuck has extensive experience in the financial services industry. He was previously at Deutsche Bank, where he served as Global Head of Investment Banking, Global Head of Private Banking and Chairman of Deutsche Bank Alex. Brown. From 1997 to 1999, Mr. Shattuck served as Vice Chairman of Bankers Trust Corporation, which merged with Deutsche Bank in 1999. In addition, from 1991 to 1997, Mr. Shattuck was President, Chief Operating Officer and a director of Alex. Brown & Sons, an investment bank, which merged with Bankers Trust in 1997. Mr. Shattuck is the former Chairman of the Institute of Nuclear Power Operations.
Amy Miles

Amy Miles于2014年6月加入Townsquare董事会。她曾担任Regal Entertainment Group的董事会主席(2015年3月以来),以及Regal Entertainment Group的董事兼首席执行官(2009年6月以来)。在担任首席执行官之前,她曾担任Regal Entertainment Group的执行副总裁、首席财务官和财务主管(2002年3月至2009年6月)。自1999年4月以来,她还担任Regal Cinemas, Inc. (Regal Entertainment Group的全资子公司)的首席执行官、执行副总裁、首席财务官和财务主管。在加入Regal之前,她从1998年到1999年担任Deloitte & Touche的高级经理,从1989年到1998年担任PricewaterhouseCoopers, LLP的高级经理。Miles女士目前担任Norfolk Southern Corporation的董事。


Amy Miles joined Townsquare's Board in June 2014. Ms. Miles has served as the Chair of the Board of Regal Entertainment Group since March 2015 and as a director and Chief Executive Officer of Regal Entertainment Group since June 2009. Prior to becoming Chief Executive Officer, Ms. Miles served as Regal Entertainment Group's Executive Vice President,Chief Financial Officer and Treasurer from March 2002 to June 2009. Ms. Miles has also served in various executive officer positions, including Chief Executive Officer, Executive Vice President, Chief Financial Officer and Treasurer, of Regal Cinemas, Inc., a wholly-owned subsidiary of Regal Entertainment Group, since April 1999. Prior to joining Regal, Ms. Miles was a Senior Manager with Deloitte & Touche from 1998 to 1999 and was with PricewaterhouseCoopers, LLP from 1989 to 1998. Ms. Miles currently serves as a director for Norfolk Southern Corporation.
Amy Miles于2014年6月加入Townsquare董事会。她曾担任Regal Entertainment Group的董事会主席(2015年3月以来),以及Regal Entertainment Group的董事兼首席执行官(2009年6月以来)。在担任首席执行官之前,她曾担任Regal Entertainment Group的执行副总裁、首席财务官和财务主管(2002年3月至2009年6月)。自1999年4月以来,她还担任Regal Cinemas, Inc. (Regal Entertainment Group的全资子公司)的首席执行官、执行副总裁、首席财务官和财务主管。在加入Regal之前,她从1998年到1999年担任Deloitte & Touche的高级经理,从1989年到1998年担任PricewaterhouseCoopers, LLP的高级经理。Miles女士目前担任Norfolk Southern Corporation的董事。
Amy Miles joined Townsquare's Board in June 2014. Ms. Miles has served as the Chair of the Board of Regal Entertainment Group since March 2015 and as a director and Chief Executive Officer of Regal Entertainment Group since June 2009. Prior to becoming Chief Executive Officer, Ms. Miles served as Regal Entertainment Group's Executive Vice President,Chief Financial Officer and Treasurer from March 2002 to June 2009. Ms. Miles has also served in various executive officer positions, including Chief Executive Officer, Executive Vice President, Chief Financial Officer and Treasurer, of Regal Cinemas, Inc., a wholly-owned subsidiary of Regal Entertainment Group, since April 1999. Prior to joining Regal, Ms. Miles was a Senior Manager with Deloitte & Touche from 1998 to 1999 and was with PricewaterhouseCoopers, LLP from 1989 to 1998. Ms. Miles currently serves as a director for Norfolk Southern Corporation.

高管简历

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Julie Gruber

Julie Gruber自2016年2月起担任执行副总裁、全球总法律顾问、企业秘书和首席合规官;2015年3月到2016年2月担任高级副总裁和总法律顾问;2007年到2015年担任副总裁和副总法律顾问;2003年到2007年担任首席顾问。


Julie Gruber,Executive Vice President, Chief Legal and Compliance Officer, and Corporate Secretary effective May 2021; Executive Vice President, Chief Legal, Compliance and Sustainability Officer, and Corporate Secretary from March 2020 to May 2021; and Executive Vice President, Global General Counsel, Corporate Secretary, and Chief Compliance Officer from February 2016 to March 2020. Ms. Gruber previously held various senior roles within the Company's Legal department.
Julie Gruber自2016年2月起担任执行副总裁、全球总法律顾问、企业秘书和首席合规官;2015年3月到2016年2月担任高级副总裁和总法律顾问;2007年到2015年担任副总裁和副总法律顾问;2003年到2007年担任首席顾问。
Julie Gruber,Executive Vice President, Chief Legal and Compliance Officer, and Corporate Secretary effective May 2021; Executive Vice President, Chief Legal, Compliance and Sustainability Officer, and Corporate Secretary from March 2020 to May 2021; and Executive Vice President, Global General Counsel, Corporate Secretary, and Chief Compliance Officer from February 2016 to March 2020. Ms. Gruber previously held various senior roles within the Company's Legal department.
Mark Breitbard

Mark Breitbard,特种品牌总裁兼首席执行官于2020年3月23日生效; 香蕉共和国总裁兼首席执行官,2017年5月至2020年3月23日; 金宝贝公司首席执行官,2013年1月至2017年4月; Gap北美地区总裁,2012年至2013年1月; Gap北美商品销售执行副总裁,2011年至2012年; 并于2010年至2011年担任GapKids和babyGap的执行副总裁。


Mark Breitbard, President and Chief Executive Officer, Gap Brand effective September 2020; President and Chief Executive Officer, Specialty Brands, March 2020 to September 2020; President and Chief Executive Officer, Banana Republic from May 2017 to March 2020; Chief Executive Officer, The Gymboree Corporation from January 2013 to April 2017; President, Gap North America from 2012 to January 2013; Executive Vice President, Gap North America Merchandising from 2011 to 2012; and Executive Vice President, GapKids and babyGap from 2010 to 2011.
Mark Breitbard,特种品牌总裁兼首席执行官于2020年3月23日生效; 香蕉共和国总裁兼首席执行官,2017年5月至2020年3月23日; 金宝贝公司首席执行官,2013年1月至2017年4月; Gap北美地区总裁,2012年至2013年1月; Gap北美商品销售执行副总裁,2011年至2012年; 并于2010年至2011年担任GapKids和babyGap的执行副总裁。
Mark Breitbard, President and Chief Executive Officer, Gap Brand effective September 2020; President and Chief Executive Officer, Specialty Brands, March 2020 to September 2020; President and Chief Executive Officer, Banana Republic from May 2017 to March 2020; Chief Executive Officer, The Gymboree Corporation from January 2013 to April 2017; President, Gap North America from 2012 to January 2013; Executive Vice President, Gap North America Merchandising from 2011 to 2012; and Executive Vice President, GapKids and babyGap from 2010 to 2011.
Katrina O'Connell

Katrina O'Connell,执行副总裁兼首席财务官,于2020年3月23日生效; 2017年1月至2020年3月23日,老海军首席财务官兼战略与创新高级副总裁; 从2015年3月至2017年1月,她是Banana Republic的首席财务官兼战略高级副总裁。O'Connell女士此前曾在公司担任过各种职务,主要负责公司品牌组合的财务预算和预测,以及 在供应链,IT,资金和投资者关系中的角色。


Katrina O'Connell, Executive Vice President and Chief Financial Officer effective March 23 2020; Chief Financial Officer and Senior Vice President of Strategy & Innovation, Old Navy from January 2017 to March 23 2020; and Chief Financial Officer and Senior Vice President of Strategy, Banana Republic from March 2015 to January 2017. Ms. O'Connell has previously held various roles at the Company focused on both financial budgeting and forecasting for the Company's portfolio of brands, as well as roles in supply chain, IT, treasury and investor relations.
Katrina O'Connell,执行副总裁兼首席财务官,于2020年3月23日生效; 2017年1月至2020年3月23日,老海军首席财务官兼战略与创新高级副总裁; 从2015年3月至2017年1月,她是Banana Republic的首席财务官兼战略高级副总裁。O'Connell女士此前曾在公司担任过各种职务,主要负责公司品牌组合的财务预算和预测,以及 在供应链,IT,资金和投资者关系中的角色。
Katrina O'Connell, Executive Vice President and Chief Financial Officer effective March 23 2020; Chief Financial Officer and Senior Vice President of Strategy & Innovation, Old Navy from January 2017 to March 23 2020; and Chief Financial Officer and Senior Vice President of Strategy, Banana Republic from March 2015 to January 2017. Ms. O'Connell has previously held various roles at the Company focused on both financial budgeting and forecasting for the Company's portfolio of brands, as well as roles in supply chain, IT, treasury and investor relations.
Sally Gilligan

Sally Gilligan,自2022年7月起担任董事会成员。Gilligan女士自2021年4月起担任Gap Inc.的首席供应链和首席增长转型官,自2004年加入公司以来,曾在Gap Inc.担任过多种其他职务,包括首席信息官、战略主管以及产品运营和供应链战略高级副总裁。在加入Gap Inc.之前,Gilligan女士在管理咨询和金融服务领域工作了十多年,包括波士顿咨询公司和安徒生。Gilligan女士拥有乔治城大学工商管理学士学位和芝加哥大学工商管理硕士学位。自2021年以来,她一直担任Gap基金会主席。


Sally Gilligan,has been a member of Board of Directors since July 2022. Ms. Gilligan has served as Chief Supply Chain and Chief Growth Transformation Officer for Gap Inc. since April 2021 and previously served in a variety of other roles for Gap Inc., including Chief Information Officer, Head of Strategy and SVP of Product Operations and Supply Chain Strategy, since joining the company in 2004. Prior to joining Gap Inc., Ms. Gilligan worked for over ten years in management consulting and financial services, including Boston Consulting Group and Andersen. Ms. Gilligan holds a B.S. in Business Administration from Georgetown University and an M.B.A from the University of Chicago. She has served as Chair of the Gap Foundation since 2021.
Sally Gilligan,自2022年7月起担任董事会成员。Gilligan女士自2021年4月起担任Gap Inc.的首席供应链和首席增长转型官,自2004年加入公司以来,曾在Gap Inc.担任过多种其他职务,包括首席信息官、战略主管以及产品运营和供应链战略高级副总裁。在加入Gap Inc.之前,Gilligan女士在管理咨询和金融服务领域工作了十多年,包括波士顿咨询公司和安徒生。Gilligan女士拥有乔治城大学工商管理学士学位和芝加哥大学工商管理硕士学位。自2021年以来,她一直担任Gap基金会主席。
Sally Gilligan,has been a member of Board of Directors since July 2022. Ms. Gilligan has served as Chief Supply Chain and Chief Growth Transformation Officer for Gap Inc. since April 2021 and previously served in a variety of other roles for Gap Inc., including Chief Information Officer, Head of Strategy and SVP of Product Operations and Supply Chain Strategy, since joining the company in 2004. Prior to joining Gap Inc., Ms. Gilligan worked for over ten years in management consulting and financial services, including Boston Consulting Group and Andersen. Ms. Gilligan holds a B.S. in Business Administration from Georgetown University and an M.B.A from the University of Chicago. She has served as Chair of the Gap Foundation since 2021.
Horacio Barbeito

Horacio Barbeito,Old Navy总裁兼首席执行官,2022年8月生效;2019年11月至2022年7月担任沃尔玛加拿大公司总裁兼首席执行官;2015年2月至2019年11月担任沃尔玛阿根廷和智利公司总裁兼首席执行官;2012年2月至2015年2月担任沃尔玛阿根廷公司总裁兼首席执行官。


Horacio Barbeito,President and Chief Executive Officer, Old Navy effective August 2022; President and CEO, Walmart Canada from November 2019 to July 2022; President and CEO, Walmart Argentina and Chile from February 2015 to November 2019; and President and CEO, Walmart Argentina from February 2012 to February 2015.
Horacio Barbeito,Old Navy总裁兼首席执行官,2022年8月生效;2019年11月至2022年7月担任沃尔玛加拿大公司总裁兼首席执行官;2015年2月至2019年11月担任沃尔玛阿根廷和智利公司总裁兼首席执行官;2012年2月至2015年2月担任沃尔玛阿根廷公司总裁兼首席执行官。
Horacio Barbeito,President and Chief Executive Officer, Old Navy effective August 2022; President and CEO, Walmart Canada from November 2019 to July 2022; President and CEO, Walmart Argentina and Chile from February 2015 to November 2019; and President and CEO, Walmart Argentina from February 2012 to February 2015.
Eric Chan

陈健豪,执行副总裁、首席业务和战略官,2024年1月生效;首席财务官,2018年8月至2023年12月;Bouqs公司首席运营官,2017年2月至2018年8月;Loot Crate公司首席财务官,2015年10月至2017年2月。


Eric Chan,Executive Vice President, Chief Business and Strategy Officer effective January 2024; Chief Financial Officer, LA Clippers from August 2018 to December 2023; Chief Operating Officer, Bouqs Company from February 2017 to August 2018; and Chief Financial Officer, Loot Crate from October 2015 to February 2017.
陈健豪,执行副总裁、首席业务和战略官,2024年1月生效;首席财务官,2018年8月至2023年12月;Bouqs公司首席运营官,2017年2月至2018年8月;Loot Crate公司首席财务官,2015年10月至2017年2月。
Eric Chan,Executive Vice President, Chief Business and Strategy Officer effective January 2024; Chief Financial Officer, LA Clippers from August 2018 to December 2023; Chief Operating Officer, Bouqs Company from February 2017 to August 2018; and Chief Financial Officer, Loot Crate from October 2015 to February 2017.
Amy Thompson

Amy Thompson,执行副总裁兼首席人力官,2024年1月生效;2017年至2023年担任美泰公司首席人力官;2012年至2017年担任TOMS鞋业首席人力官。汤普森女士此前曾于2006年至2012年在星巴克咖啡公司担任过多个行政和领导职务。


Amy Thompson,Executive Vice President, Chief People Officer effective January 2024; Chief People Officer, Mattel, Inc. from 2017 to 2023; and Chief People Officer, TOMS Shoes from 2012 to 2017. Ms. Thompson previously held several executive and leadership roles at Starbucks Coffee Company from 2006 to 2012.
Amy Thompson,执行副总裁兼首席人力官,2024年1月生效;2017年至2023年担任美泰公司首席人力官;2012年至2017年担任TOMS鞋业首席人力官。汤普森女士此前曾于2006年至2012年在星巴克咖啡公司担任过多个行政和领导职务。
Amy Thompson,Executive Vice President, Chief People Officer effective January 2024; Chief People Officer, Mattel, Inc. from 2017 to 2023; and Chief People Officer, TOMS Shoes from 2012 to 2017. Ms. Thompson previously held several executive and leadership roles at Starbucks Coffee Company from 2006 to 2012.
Richard Dickson

Richard Dickson,自2015年1月起担任总裁兼首席品牌官;2014年5月至2015年1月间担任首席品牌官;2010年2月至2014年5月间担任The Jones Group, Inc.的总裁兼品牌业务首席执行官;2008年8月至2010年2月间担任Mattel的总经理兼芭比娃娃业务高级副总裁;2000年至2008年间担任Mattel海外消费品、营销、媒体、娱乐、包装高级副总裁;在加入Mattel之前担任Estee Lauder Companies, Inc.的品牌管理及商业化副总裁,Gloss.com(电商网站,由他帮助开发与管理,后被Estee Lauder收购)的主管。他的事业起步于Bloomingdale’s(美国一家大型时尚产品零售商),并在此工作近十年。


Richard Dickson,Mr. Dickson has been President and Chief Operating Officer since April 2015. From January 2015 to April 2015 he served as President, Chief Brands Officer. He served as Chief Brands Officer from May 2014 to January 2015. From February 2010 to May 2014 he served as President and CEO of Branded Businesses at The Jones Group, Inc. From August 2008 to February 2010 he served as General Manager and Senior Vice President of the Barbie Brand at Mattel. From 2000 to 2008 he was Senior Vice President at Mattel overseeing Consumer Products, Marketing, Media, Entertainment, and Packaging. Prior to Mattel, he served as Vice President of Brand Management and Merchandising at Estee Lauder Companies, Inc. and was Principal with Gloss.com, an e-commerce beauty website he helped develop and manage until its acquisition by Estee Lauder. Mr. Dickson started his career and spent nearly a decade with Bloomingdale's, a leading U.S. fashion retailer.
Richard Dickson,自2015年1月起担任总裁兼首席品牌官;2014年5月至2015年1月间担任首席品牌官;2010年2月至2014年5月间担任The Jones Group, Inc.的总裁兼品牌业务首席执行官;2008年8月至2010年2月间担任Mattel的总经理兼芭比娃娃业务高级副总裁;2000年至2008年间担任Mattel海外消费品、营销、媒体、娱乐、包装高级副总裁;在加入Mattel之前担任Estee Lauder Companies, Inc.的品牌管理及商业化副总裁,Gloss.com(电商网站,由他帮助开发与管理,后被Estee Lauder收购)的主管。他的事业起步于Bloomingdale’s(美国一家大型时尚产品零售商),并在此工作近十年。
Richard Dickson,Mr. Dickson has been President and Chief Operating Officer since April 2015. From January 2015 to April 2015 he served as President, Chief Brands Officer. He served as Chief Brands Officer from May 2014 to January 2015. From February 2010 to May 2014 he served as President and CEO of Branded Businesses at The Jones Group, Inc. From August 2008 to February 2010 he served as General Manager and Senior Vice President of the Barbie Brand at Mattel. From 2000 to 2008 he was Senior Vice President at Mattel overseeing Consumer Products, Marketing, Media, Entertainment, and Packaging. Prior to Mattel, he served as Vice President of Brand Management and Merchandising at Estee Lauder Companies, Inc. and was Principal with Gloss.com, an e-commerce beauty website he helped develop and manage until its acquisition by Estee Lauder. Mr. Dickson started his career and spent nearly a decade with Bloomingdale's, a leading U.S. fashion retailer.