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 |
|---|---|---|---|---|---|---|
| Ryan Cohen | 男 | President, Chief Executive Officer and Chairman | 38 | 未披露 | 3684.78 | 2024-04-30 |
| Alan Attal | 男 | Lead Independent Director | 54 | 20.00万美元 | 56.25 | 2024-04-30 |
| Larry Cheng | 男 | Independent Director | 48 | 20.00万美元 | 7.39 | 2024-04-30 |
| Jim Grube | 男 | Independent Director | 53 | 20.00万美元 | 2.39 | 2024-04-30 |
| Yang Xu | 女 | Independent Director | 45 | 20.00万美元 | 1.99 | 2024-04-30 |
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 |
|---|---|---|---|---|---|---|
| Ryan Cohen | 男 | President, Chief Executive Officer and Chairman | 38 | 未披露 | 3684.78 | 2024-04-30 |
| Daniel Moore | 男 | Principal Financial and Accounting Officer | 41 | 44.39万美元 | 2.14 | 2024-04-30 |
| Mark Robinson | 男 | General Counsel and Secretary | 46 | 56.36万美元 | 6.43 | 2024-04-30 |
董事简历
中英对照 | 中文 | 英文- Ryan Cohen
-
Ryan 科恩，自2021年1月起担任董事会成员。他于2021年6月当选董事会主席，并于2023年9月被任命为首席执行官。科恩先生还是RC Ventures LLC的经理，也是该公司的一名大股东。科恩先生此前创立了Chewy, Inc.（纽约证券交易所代码：CHWY）并担任其首席执行官，在那里他监督了该公司的发展并提升至宠物行业的市场领导地位。在2018年卸任之前，科恩先生带领Chewy成功出售给了PetSmart Inc.。
Ryan Cohen,has been a member of the Board since January 2021. He was elected Chairman of the Board in June 2021 and appointed Chief Executive Officer in September 2023. Mr. Cohen is also the manager of RC Ventures LLC and a sizable stockholder of the Company. Mr. Cohen previously founded and served as the Chief Executive Officer of Chewy, Inc. (NYSE: CHWY), where he oversaw the company's growth and ascension to market leadership in the pet industry. Mr. Cohen led Chewy through its successful sale to PetSmart Inc. prior to stepping down in 2018. - Ryan 科恩，自2021年1月起担任董事会成员。他于2021年6月当选董事会主席，并于2023年9月被任命为首席执行官。科恩先生还是RC Ventures LLC的经理，也是该公司的一名大股东。科恩先生此前创立了Chewy, Inc.（纽约证券交易所代码：CHWY）并担任其首席执行官，在那里他监督了该公司的发展并提升至宠物行业的市场领导地位。在2018年卸任之前，科恩先生带领Chewy成功出售给了PetSmart Inc.。
- Ryan Cohen,has been a member of the Board since January 2021. He was elected Chairman of the Board in June 2021 and appointed Chief Executive Officer in September 2023. Mr. Cohen is also the manager of RC Ventures LLC and a sizable stockholder of the Company. Mr. Cohen previously founded and served as the Chief Executive Officer of Chewy, Inc. (NYSE: CHWY), where he oversaw the company's growth and ascension to market leadership in the pet industry. Mr. Cohen led Chewy through its successful sale to PetSmart Inc. prior to stepping down in 2018.
- Alan Attal
-
Alan Attal是一位电子商务高管和企业家，拥有超过二十年的建立和管理业务的经验。从2017年到2018年，Attal先生担任Chewy, Inc.（纽约证券交易所代码：CHWY）的首席营销官，并监督每年超过3亿美元的收购预算，这些预算分配给广播、直邮以及数字广告和参与计划。从2011年到2017年初，他担任Chewy的首席运营官，负责监督该公司从3人扩张到超过10,000名员工和30亿美元的收入。
Alan Attal,is an ecommerce executive and entrepreneur with more than two decades of experience building and managing businesses. From 2017 through 2018, Mr. Attal served as the Chief Marketing Officer of Chewy, Inc. (NYSE: CHWY) and oversaw an annual acquisition budget of more than $300 million, which was allocated to broadcast, direct mail and digital advertising and engagement initiatives. From 2011 through early 2017, he served as Chewy's Chief Operating Officer and oversaw its expansion from three people to more than 10,000 employees and $3 billion in revenues. - Alan Attal是一位电子商务高管和企业家，拥有超过二十年的建立和管理业务的经验。从2017年到2018年，Attal先生担任Chewy, Inc.（纽约证券交易所代码：CHWY）的首席营销官，并监督每年超过3亿美元的收购预算，这些预算分配给广播、直邮以及数字广告和参与计划。从2011年到2017年初，他担任Chewy的首席运营官，负责监督该公司从3人扩张到超过10,000名员工和30亿美元的收入。
- Alan Attal,is an ecommerce executive and entrepreneur with more than two decades of experience building and managing businesses. From 2017 through 2018, Mr. Attal served as the Chief Marketing Officer of Chewy, Inc. (NYSE: CHWY) and oversaw an annual acquisition budget of more than $300 million, which was allocated to broadcast, direct mail and digital advertising and engagement initiatives. From 2011 through early 2017, he served as Chewy's Chief Operating Officer and oversaw its expansion from three people to more than 10,000 employees and $3 billion in revenues.
- Larry Cheng
-
Larry Cheng是Volition Capital，LLC的联合创始人和管理合伙人，Volition Capital，LLC是一家总部位于马萨诸塞州波士顿的领先成长型股权投资公司，也是Chewy, Inc.（NYSE：CHWY）的第一位投资者。他在Volition Capital、Fidelity Ventures、Battery Ventures、Bessemer Venture Partners拥有超过二十年的风险投资和成长型股权投资经验。他目前在Volition Capital领导互联网和消费者团队，专注于电子商务、互联网服务、消费者品牌以及数字媒体和游戏领域的颠覆性公司。他获得了哈佛学院的学士学位，在那里他专注于心理学。
Larry Cheng,is Co-Founder and Managing Partner of Volition Capital, LLC, a leading growth equity investment firm based in Boston, Massachusetts and the first investor in Chewy, Inc. (NYSE: CHWY). He has more than two decades of venture capital and growth equity investing experience based on time at Volition Capital, Fidelity Ventures, Battery Ventures, and Bessemer Venture Partners. He presently leads the Internet and Consumer team at Volition Capital, focusing on disruptive companies in ecommerce, internet services, consumer brands, and digital media and gaming. He received his bachelor's degree from Harvard College where he concentrated in Psychology. - Larry Cheng是Volition Capital，LLC的联合创始人和管理合伙人，Volition Capital，LLC是一家总部位于马萨诸塞州波士顿的领先成长型股权投资公司，也是Chewy, Inc.（NYSE：CHWY）的第一位投资者。他在Volition Capital、Fidelity Ventures、Battery Ventures、Bessemer Venture Partners拥有超过二十年的风险投资和成长型股权投资经验。他目前在Volition Capital领导互联网和消费者团队，专注于电子商务、互联网服务、消费者品牌以及数字媒体和游戏领域的颠覆性公司。他获得了哈佛学院的学士学位，在那里他专注于心理学。
- Larry Cheng,is Co-Founder and Managing Partner of Volition Capital, LLC, a leading growth equity investment firm based in Boston, Massachusetts and the first investor in Chewy, Inc. (NYSE: CHWY). He has more than two decades of venture capital and growth equity investing experience based on time at Volition Capital, Fidelity Ventures, Battery Ventures, and Bessemer Venture Partners. He presently leads the Internet and Consumer team at Volition Capital, focusing on disruptive companies in ecommerce, internet services, consumer brands, and digital media and gaming. He received his bachelor's degree from Harvard College where he concentrated in Psychology.
- Jim Grube
-
Jim Grube，是一位商业和财务主管，拥有超过二十年的企业经验。他最近的职位是全球电动自行车移动出行公司Rad Power Bikes的首席财务官。此前，他曾于2019年至2020年在北美度假租赁管理公司Vacasa（纳斯达克：VCSA）担任首席财务官，并于2015年至2018年在Chewy, Inc.TERM5（NYSE：CHWY）担任首席财务官。他曾于2009年至2015年担任希尔顿（NYSE：HLT）的财务高级副总裁，并于2007年至2009年担任亚马逊（纳斯达克：AMZN）的财务总监。普渡大学工业工程学士，麻省理工学院硕士。Grube先生还担任Carewell的董事会成员，Carewell是一家总部位于佛罗里达州迈阿密的电子商务公司，提供家庭健康产品和信息，并且是Job & Talent的董事会成员和审计委员会主席，Job & Talent是一家总部位于西班牙马德里的公司，是重要工作的领先市场的提供者。
Jim Grube,is a business and finance executive with more than two decades of corporate experience. He was most recently the Chief Financial Officer of Rad Power Bikes, a global e-bike mobility company. He previously served as the Chief Financial Officer of Vacasa (Nasdaq: VCSA) from 2019 through 2020, a North American vacation rental management company, and as Chief Financial Officer of Chewy, Inc. (NYSE: CHWY) from 2015 through 2018. He was formerly Senior Vice President of Finance at Hilton (NYSE: HLT) from 2009 through 2015 and a Director of Finance at Amazon (Nasdaq: AMZN) from 2007 through 2009. He has a bachelor's degree in Industrial Engineering from Purdue University and received his master's degree from the Massachusetts Institute of Technology. Mr. Grube also serves as a member of the board of directors of Carewell, a Miami, FL based ecommerce company that offers home health products and information, and as a member of the board of directors and the chairman of the Audit Committee for Job&Talent, a Madrid, Spain based company and a provider of a leading marketplace for essential work. - Jim Grube，是一位商业和财务主管，拥有超过二十年的企业经验。他最近的职位是全球电动自行车移动出行公司Rad Power Bikes的首席财务官。此前，他曾于2019年至2020年在北美度假租赁管理公司Vacasa（纳斯达克：VCSA）担任首席财务官，并于2015年至2018年在Chewy, Inc.TERM5（NYSE：CHWY）担任首席财务官。他曾于2009年至2015年担任希尔顿（NYSE：HLT）的财务高级副总裁，并于2007年至2009年担任亚马逊（纳斯达克：AMZN）的财务总监。普渡大学工业工程学士，麻省理工学院硕士。Grube先生还担任Carewell的董事会成员，Carewell是一家总部位于佛罗里达州迈阿密的电子商务公司，提供家庭健康产品和信息，并且是Job & Talent的董事会成员和审计委员会主席，Job & Talent是一家总部位于西班牙马德里的公司，是重要工作的领先市场的提供者。
- Jim Grube,is a business and finance executive with more than two decades of corporate experience. He was most recently the Chief Financial Officer of Rad Power Bikes, a global e-bike mobility company. He previously served as the Chief Financial Officer of Vacasa (Nasdaq: VCSA) from 2019 through 2020, a North American vacation rental management company, and as Chief Financial Officer of Chewy, Inc. (NYSE: CHWY) from 2015 through 2018. He was formerly Senior Vice President of Finance at Hilton (NYSE: HLT) from 2009 through 2015 and a Director of Finance at Amazon (Nasdaq: AMZN) from 2007 through 2009. He has a bachelor's degree in Industrial Engineering from Purdue University and received his master's degree from the Massachusetts Institute of Technology. Mr. Grube also serves as a member of the board of directors of Carewell, a Miami, FL based ecommerce company that offers home health products and information, and as a member of the board of directors and the chairman of the Audit Committee for Job&Talent, a Madrid, Spain based company and a provider of a leading marketplace for essential work.
- Yang Xu
-
杨旭，是Straumann集团的首席财务官，该集团是一家全球美容牙科市场领导者。她在美国、亚洲和欧洲的资本市场、金融、战略规划、交易和业务运营方面拥有20多年的广泛经验。在加入Straumann集团之前，她曾在卡夫亨氏公司（纳斯达克：KHC）、惠而浦公司（纽约证券交易所代码：WHR）和通用电气医疗保健（纳斯达克：GEHC）任职。她拥有武汉大学金融学学士学位、HEC管理学院管理学硕士学位和伦敦商学院工商管理硕士学位。
Yang Xu,is the Chief Financial Officer of the Straumann Group, a global market leader in esthetic dentistry. She has more than 20 years of broad experience in capital markets, finance, strategic planning, transactions and business operations in the U.S., Asia and Europe. Prior to joining the Straumann Group, she held roles with The Kraft Heinz Company (Nasdaq: KHC), Whirlpool Corporation (NYSE: WHR) and General Electric Healthcare (Nasdaq: GEHC). She has a bachelor's degree in Finance from Wuhan University, a master's degree in management from the HEC School of Management and a master's in Business Administration from the London Business School. - 杨旭，是Straumann集团的首席财务官，该集团是一家全球美容牙科市场领导者。她在美国、亚洲和欧洲的资本市场、金融、战略规划、交易和业务运营方面拥有20多年的广泛经验。在加入Straumann集团之前，她曾在卡夫亨氏公司（纳斯达克：KHC）、惠而浦公司（纽约证券交易所代码：WHR）和通用电气医疗保健（纳斯达克：GEHC）任职。她拥有武汉大学金融学学士学位、HEC管理学院管理学硕士学位和伦敦商学院工商管理硕士学位。
- Yang Xu,is the Chief Financial Officer of the Straumann Group, a global market leader in esthetic dentistry. She has more than 20 years of broad experience in capital markets, finance, strategic planning, transactions and business operations in the U.S., Asia and Europe. Prior to joining the Straumann Group, she held roles with The Kraft Heinz Company (Nasdaq: KHC), Whirlpool Corporation (NYSE: WHR) and General Electric Healthcare (Nasdaq: GEHC). She has a bachelor's degree in Finance from Wuhan University, a master's degree in management from the HEC School of Management and a master's in Business Administration from the London Business School.
高管简历
中英对照 | 中文 | 英文- Ryan Cohen
Ryan 科恩，自2021年1月起担任董事会成员。他于2021年6月当选董事会主席，并于2023年9月被任命为首席执行官。科恩先生还是RC Ventures LLC的经理，也是该公司的一名大股东。科恩先生此前创立了Chewy, Inc.（纽约证券交易所代码：CHWY）并担任其首席执行官，在那里他监督了该公司的发展并提升至宠物行业的市场领导地位。在2018年卸任之前，科恩先生带领Chewy成功出售给了PetSmart Inc.。
Ryan Cohen,has been a member of the Board since January 2021. He was elected Chairman of the Board in June 2021 and appointed Chief Executive Officer in September 2023. Mr. Cohen is also the manager of RC Ventures LLC and a sizable stockholder of the Company. Mr. Cohen previously founded and served as the Chief Executive Officer of Chewy, Inc. (NYSE: CHWY), where he oversaw the company's growth and ascension to market leadership in the pet industry. Mr. Cohen led Chewy through its successful sale to PetSmart Inc. prior to stepping down in 2018.- Ryan 科恩，自2021年1月起担任董事会成员。他于2021年6月当选董事会主席，并于2023年9月被任命为首席执行官。科恩先生还是RC Ventures LLC的经理，也是该公司的一名大股东。科恩先生此前创立了Chewy, Inc.（纽约证券交易所代码：CHWY）并担任其首席执行官，在那里他监督了该公司的发展并提升至宠物行业的市场领导地位。在2018年卸任之前，科恩先生带领Chewy成功出售给了PetSmart Inc.。
- Ryan Cohen,has been a member of the Board since January 2021. He was elected Chairman of the Board in June 2021 and appointed Chief Executive Officer in September 2023. Mr. Cohen is also the manager of RC Ventures LLC and a sizable stockholder of the Company. Mr. Cohen previously founded and served as the Chief Executive Officer of Chewy, Inc. (NYSE: CHWY), where he oversaw the company's growth and ascension to market leadership in the pet industry. Mr. Cohen led Chewy through its successful sale to PetSmart Inc. prior to stepping down in 2018.
- Daniel Moore
Daniel Moore，担任公司首席财务官，自2024年3月起担任该职务；作为公司首席会计官，自2023年8月起担任该职务。在被任命为首席财务和会计官之前，Moore先生自2021年7月加入公司以来担任过多个职务，包括在2023年8月至2024年3月期间担任临时首席财务官。在2021年加入公司之前，Moore先生曾担任Elevate Textiles的税务副总裁和儒博实业的国际税务总监。总体而言，摩尔先生在金融、会计和税务方面拥有超过19年的经验。
Daniel Moore,serves as the Company's Principal Financial Officer, a role he has had since March 2024, and as the Company's Principal Accounting Officer, a role he has had since August 2023. Prior to being appointed Principal Financial and Accounting Officer, Mr. Moore served in various roles since joining the Company in July 2021, including serving as interim Principal Financial Officer from August 2023 to March 2024. Prior to joining the Company in 2021, Mr. Moore served as Vice President, Tax at Elevate Textiles and Director of International Tax at Roper Technologies. Overall, Mr. Moore has over 19 years' experience in finance, accounting and tax.- Daniel Moore，担任公司首席财务官，自2024年3月起担任该职务；作为公司首席会计官，自2023年8月起担任该职务。在被任命为首席财务和会计官之前，Moore先生自2021年7月加入公司以来担任过多个职务，包括在2023年8月至2024年3月期间担任临时首席财务官。在2021年加入公司之前，Moore先生曾担任Elevate Textiles的税务副总裁和儒博实业的国际税务总监。总体而言，摩尔先生在金融、会计和税务方面拥有超过19年的经验。
- Daniel Moore,serves as the Company's Principal Financial Officer, a role he has had since March 2024, and as the Company's Principal Accounting Officer, a role he has had since August 2023. Prior to being appointed Principal Financial and Accounting Officer, Mr. Moore served in various roles since joining the Company in July 2021, including serving as interim Principal Financial Officer from August 2023 to March 2024. Prior to joining the Company in 2021, Mr. Moore served as Vice President, Tax at Elevate Textiles and Director of International Tax at Roper Technologies. Overall, Mr. Moore has over 19 years' experience in finance, accounting and tax.
- Mark Robinson
Mark Robinson，自2022年1月起担任游戏驿站公司总法律顾问和秘书，自2015年8月起在公司担任多个职务，包括于2023年6月至2023年9月担任游戏驿站公司总经理。在目前的职位上，他负责监督公司的法律和人力资源职能。在2015年加入公司之前，Robinson先生曾在Norton Rose Fulbright和Jones Day律师事务所担任律师职务，为公司和金融交易提供法律顾问。
Mark Robinson,serves as Gamestop Corp. General Counsel and Secretary, a role he has had since January 2022, and has served in various roles at the Company since August 2015, including serving as Gamestop Corp. General Manager from June 2023 to September 2023. In his current role, he oversees the legal and human resources functions of the Company. Prior to joining the Company in 2015, Mr. Robinson held positions as an attorney at law firms Norton Rose Fulbright and Jones Day, where he provided counsel on corporate and finance transactions.- Mark Robinson，自2022年1月起担任游戏驿站公司总法律顾问和秘书，自2015年8月起在公司担任多个职务，包括于2023年6月至2023年9月担任游戏驿站公司总经理。在目前的职位上，他负责监督公司的法律和人力资源职能。在2015年加入公司之前，Robinson先生曾在Norton Rose Fulbright和Jones Day律师事务所担任律师职务，为公司和金融交易提供法律顾问。
- Mark Robinson,serves as Gamestop Corp. General Counsel and Secretary, a role he has had since January 2022, and has served in various roles at the Company since August 2015, including serving as Gamestop Corp. General Manager from June 2023 to September 2023. In his current role, he oversees the legal and human resources functions of the Company. Prior to joining the Company in 2015, Mr. Robinson held positions as an attorney at law firms Norton Rose Fulbright and Jones Day, where he provided counsel on corporate and finance transactions.