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 |
|---|---|---|---|---|---|---|
| Richard J. Wallace | 男 | Director | 65 | 22.50万美元 | 未持股 | 2017-04-11 |
| Philip E. Mallott | 男 | Director | 59 | 23.00万美元 | 未持股 | 2017-04-11 |
| Alan D. Feldman | 男 | Director | 65 | 21.63万美元 | 未持股 | 2017-04-11 |
| Amy B. Lane | 女 | Director | 64 | 22.25万美元 | 未持股 | 2017-04-11 |
| Jeffrey P. Berger | 男 | Director | 67 | 21.88万美元 | 未持股 | 2017-04-11 |
| Michael F. Hines | 男 | Director | 61 | 30.50万美元 | 未持股 | 2017-04-11 |
| Robert F. Moran | 男 | Interim Chief Executive Officer and Director | 66 | 215.55万美元 | 未持股 | 2017-04-11 |
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 |
|---|---|---|---|---|---|---|
| Tricia K. Tolivar | 女 | Executive Vice President and Chief Financial Officer | 48 | 156.93万美元 | 未持股 | 2017-04-11 |
| Timothy A. Mantel | 男 | Executive Vice President and Chief Merchandising Officer | 46 | 未披露 | 未持股 | 2017-04-11 |
| Joseph C. Gorman | 男 | Executive Vice President, Operations | 46 | 未披露 | 未持股 | 2017-04-11 |
| Jeffrey R. Hennion | 男 | Executive Vice President, Chief Marketing and e-Commerce Officer | 50 | 144.85万美元 | 未持股 | 2017-04-11 |
| Guru Ramanathan | 男 | Senior Vice President and Chief Innovation Officer | 54 | 72.92万美元 | 未持股 | 2017-04-11 |
| Robert F. Moran | 男 | Interim Chief Executive Officer and Director | 66 | 215.55万美元 | 未持股 | 2017-04-11 |
董事简历
中英对照 | 中文 | 英文- Richard J. Wallace
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Richard J. Wallace，2004年起，担任制药公司GlaxoSmithKline plc（GSK）的研发部高级副总裁，直到2008年退休。此前，1992-2002，他曾在GSK及其前身公司、子公司担任过各种行政职务。加入GSK之前，他在Bristol-Myers Squibb Company工作了8年，在Johnson & Johnson工作了7年，担任过营销、销售、制造及综合管理方面的多个职务。他也是GNC Corporation的董事。在过去的五年，他曾担任Avigen, Inc.、Bridgehead International Ltd. 和 Clinical Data的董事。我们相信，在一些大型制药公司愈益重要的多个职务的任职经历，足以使他胜任本公司董事会的工作。由于他有着上述的经验，他对于美国和国际范围内的药物开发行业，有着深刻的理解。通过在其它公司的任职经历，他获得了丰富的企业治理经验。
Richard J. Wallace served as a Senior Vice President for Research and Development at GlaxoSmithKline plc GSK, a pharmaceutical company, from 2004 to his retirement in 2008. Prior to that, he served in various executive capacities for GSK and its predecessor companies and their subsidiaries from 1992 to 2004. Mr. Wallace’s experience prior to joining GSK included eight years with Bristol-Myers Squibb Company, a pharmaceutical company, and seven years at Johnson & Johnson, a healthcare products and pharmaceutical company, in assignments spanning marketing, sales, manufacturing, and general management. Mr. Wallace is also a director of GNC Holdings, Inc. - Richard J. Wallace，2004年起，担任制药公司GlaxoSmithKline plc（GSK）的研发部高级副总裁，直到2008年退休。此前，1992-2002，他曾在GSK及其前身公司、子公司担任过各种行政职务。加入GSK之前，他在Bristol-Myers Squibb Company工作了8年，在Johnson & Johnson工作了7年，担任过营销、销售、制造及综合管理方面的多个职务。他也是GNC Corporation的董事。在过去的五年，他曾担任Avigen, Inc.、Bridgehead International Ltd. 和 Clinical Data的董事。我们相信，在一些大型制药公司愈益重要的多个职务的任职经历，足以使他胜任本公司董事会的工作。由于他有着上述的经验，他对于美国和国际范围内的药物开发行业，有着深刻的理解。通过在其它公司的任职经历，他获得了丰富的企业治理经验。
- Richard J. Wallace served as a Senior Vice President for Research and Development at GlaxoSmithKline plc GSK, a pharmaceutical company, from 2004 to his retirement in 2008. Prior to that, he served in various executive capacities for GSK and its predecessor companies and their subsidiaries from 1992 to 2004. Mr. Wallace’s experience prior to joining GSK included eight years with Bristol-Myers Squibb Company, a pharmaceutical company, and seven years at Johnson & Johnson, a healthcare products and pharmaceutical company, in assignments spanning marketing, sales, manufacturing, and general management. Mr. Wallace is also a director of GNC Holdings, Inc.
- Philip E. Mallott
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Philip E. Mallott，Big Lots公司董事会主席。Mallott先生是Intimate Brands公司（亲密的服装和美容产品零售商）前副总裁和首席财务官。他也是GNC控股公司（健康和健康专业零售商）（他是一个审计委员会和薪酬委员会的成员）现任董事，还是Tween Brands公司（服装零售商）董事。
Philip E. Mallott became one of our directors in July 2012. Mr. Mallott retired as Vice President, Finance and Chief Financial Officer of Intimate Brands, Inc., a clothing retailer and former subsidiary of Limited Brands, Inc., and is currently a director of Big Lots, for which he serves as non-executive chair and as the chair of the audit committee. He most recently provided retail stock research as an independent consultant to Westminster Research Associates LLC and, prior to that, as an analyst for Coker & Palmer, Inc. Mr. Mallott previously served as a director of Tween Brands, Inc. from 2000 to 2009. Mr. Mallott’s experience as a certified public accountant, his service on the boards of other public companies and charitable organizations, and his experience in leadership roles with other retailers led to the conclusion that he should serve as a director on the Board. - Philip E. Mallott，Big Lots公司董事会主席。Mallott先生是Intimate Brands公司（亲密的服装和美容产品零售商）前副总裁和首席财务官。他也是GNC控股公司（健康和健康专业零售商）（他是一个审计委员会和薪酬委员会的成员）现任董事，还是Tween Brands公司（服装零售商）董事。
- Philip E. Mallott became one of our directors in July 2012. Mr. Mallott retired as Vice President, Finance and Chief Financial Officer of Intimate Brands, Inc., a clothing retailer and former subsidiary of Limited Brands, Inc., and is currently a director of Big Lots, for which he serves as non-executive chair and as the chair of the audit committee. He most recently provided retail stock research as an independent consultant to Westminster Research Associates LLC and, prior to that, as an analyst for Coker & Palmer, Inc. Mr. Mallott previously served as a director of Tween Brands, Inc. from 2000 to 2009. Mr. Mallott’s experience as a certified public accountant, his service on the boards of other public companies and charitable organizations, and his experience in leadership roles with other retailers led to the conclusion that he should serve as a director on the Board.
- Alan D. Feldman
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Alan D. Feldman，董事会主席，JBT公司（现JBT Marel Corporation），自2020年6月起任职。Midas, Inc.总裁兼首席执行官（2003年1月至2012年5月），董事长（2006年5月至2012年5月）。曾在麦当劳公司担任多个高级管理职务，1998年成为麦当劳美国公司总裁，2001年成为麦当劳美洲公司首席运营官和总裁。曾在Frito-Lay和必胜客的财务和运营岗位任职。在必胜客，Feldman先生于1990年被任命为运营高级副总裁，1993年被任命为业务战略高级副总裁兼首席财务官。Feldman先生曾在Foot Locker, Inc.的董事会任职（2005年至2024年）。Feldman先生担任Illinois大学基金会理事。Feldman先生曾在GNC Holdings，Inc.董事会任职（2013年至2020年）。
Alan D. Feldman,Chairman of the Board of Directors, JBT Corporation (now JBT Marel Corporation) since June 2020. President and Chief Executive Officer of Midas, Inc. (January 2003 to May 2012) and its Chairman from (May 2006 to May 2012). Held several senior management posts with McDonald's Corporation, becoming President of McDonald's USA in 1998 and Chief Operating Officer and President of McDonald's Americas in 2001. Served in financial and operations posts at Frito-Lay and Pizza Hut. At Pizza Hut, Mr. Feldman was named Senior Vice President of Operations in 1990 and Senior Vice President, Business Strategy and Chief Financial Officer, in 1993. Mr. Feldman served on the Board of Directors for Foot Locker, Inc. (2005 to 2024). Mr. Feldman serves as a Governing Director of the University of Illinois Foundation. Mr. Feldman served on the Board of Directors for GNC Holdings, Inc. (2013 to 2020). - Alan D. Feldman，董事会主席，JBT公司（现JBT Marel Corporation），自2020年6月起任职。Midas, Inc.总裁兼首席执行官（2003年1月至2012年5月），董事长（2006年5月至2012年5月）。曾在麦当劳公司担任多个高级管理职务，1998年成为麦当劳美国公司总裁，2001年成为麦当劳美洲公司首席运营官和总裁。曾在Frito-Lay和必胜客的财务和运营岗位任职。在必胜客，Feldman先生于1990年被任命为运营高级副总裁，1993年被任命为业务战略高级副总裁兼首席财务官。Feldman先生曾在Foot Locker, Inc.的董事会任职（2005年至2024年）。Feldman先生担任Illinois大学基金会理事。Feldman先生曾在GNC Holdings，Inc.董事会任职（2013年至2020年）。
- Alan D. Feldman,Chairman of the Board of Directors, JBT Corporation (now JBT Marel Corporation) since June 2020. President and Chief Executive Officer of Midas, Inc. (January 2003 to May 2012) and its Chairman from (May 2006 to May 2012). Held several senior management posts with McDonald's Corporation, becoming President of McDonald's USA in 1998 and Chief Operating Officer and President of McDonald's Americas in 2001. Served in financial and operations posts at Frito-Lay and Pizza Hut. At Pizza Hut, Mr. Feldman was named Senior Vice President of Operations in 1990 and Senior Vice President, Business Strategy and Chief Financial Officer, in 1993. Mr. Feldman served on the Board of Directors for Foot Locker, Inc. (2005 to 2024). Mr. Feldman serves as a Governing Director of the University of Illinois Foundation. Mr. Feldman served on the Board of Directors for GNC Holdings, Inc. (2013 to 2020).
- Amy B. Lane
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Amy B. Lane，自1997年其在美林证券公司担任全球零售业投资银行集团业务的董事总经理兼组长，直到2002年退休。她曾担任萨洛蒙兄弟公司的董事总经理，创立并领导了零售行业投资银行部。她是GNC Holdings,Inc的董事，也曾在1995至1999年间和2001至2009年间担任 Borders Group,Inc的董事。
Amy B. Lane,is the former Managing Director and Group Leader of the Global Retailing Investment Banking Group at Merrill Lynch & Co., Inc., an investment banking firm, a position she held from 1997 until her retirement in 2002. Ms. Lane previously served as Managing Director at Salomon Brothers, Inc., an investment banking firm, where she founded and led the retail industry investment banking unit, having joined Salomon Brothers in 1989. Ms. Lane also previously served as a director of GNC Holdings, Inc. and as a member of the Board of Trustees of Urban Edge Properties. - Amy B. Lane，自1997年其在美林证券公司担任全球零售业投资银行集团业务的董事总经理兼组长，直到2002年退休。她曾担任萨洛蒙兄弟公司的董事总经理，创立并领导了零售行业投资银行部。她是GNC Holdings,Inc的董事，也曾在1995至1999年间和2001至2009年间担任 Borders Group,Inc的董事。
- Amy B. Lane,is the former Managing Director and Group Leader of the Global Retailing Investment Banking Group at Merrill Lynch & Co., Inc., an investment banking firm, a position she held from 1997 until her retirement in 2002. Ms. Lane previously served as Managing Director at Salomon Brothers, Inc., an investment banking firm, where she founded and led the retail industry investment banking unit, having joined Salomon Brothers in 1989. Ms. Lane also previously served as a director of GNC Holdings, Inc. and as a member of the Board of Trustees of Urban Edge Properties.
- Jeffrey P. Berger
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Jeffrey P. Berger2011年3月成为我们的董事。 Berger目前是一位私人投资者。从2008年到2013年4月，Berger 先生在 H. J. Heinz Company担任顾问，该公司是健康和方便食品的主要生产商和营销商“Heinz”。从2007年到2008年， Berger先生是该公司全球餐饮服务董事长。从2005年到2007年，Berger先生是Heinz Foodservice的执行副总裁、总裁兼首席执行官。从1994年到2005年，他是该公司北美地区的总裁兼首席执行官。 Berger 先生目前是Big Lots, Inc.的董事，该公司是一家折扣零售商Big Lots，在那里他担任公司提名和治理委员会主席，并担任薪酬委员会的成员。
Jeffrey P. Berger became one of our directors in March 2011. Mr. Berger currently is a private investor. From 2008 until April 2013 Mr. Berger served as a consultant to H. J. Heinz Company, a leading producer and marketer of healthy and convenient foods “Heinz”. From 2007 to 2008 Mr. Berger was the Chairman of Global Foodservice of Heinz. From 2005 to 2007 Mr. Berger was the Executive Vice President, President and Chief Executive Officer of Heinz Foodservice. From 1994 to 2005 Mr. Berger was President and Chief Executive Officer of Heinz North America Foodservice. Mr. Berger currently serves on the board of directors of Big Lots, Inc., a discount retailer (“Big Lots”), for which he chairs the nominating/corporate governance committee and serves as a member of the compensation committee. Mr. Berger’s years of experience as an executive officer at Heinz, in addition to his public company board experience, led to the conclusion that he should serve as a director on the Board. - Jeffrey P. Berger2011年3月成为我们的董事。 Berger目前是一位私人投资者。从2008年到2013年4月，Berger 先生在 H. J. Heinz Company担任顾问，该公司是健康和方便食品的主要生产商和营销商“Heinz”。从2007年到2008年， Berger先生是该公司全球餐饮服务董事长。从2005年到2007年，Berger先生是Heinz Foodservice的执行副总裁、总裁兼首席执行官。从1994年到2005年，他是该公司北美地区的总裁兼首席执行官。 Berger 先生目前是Big Lots, Inc.的董事，该公司是一家折扣零售商Big Lots，在那里他担任公司提名和治理委员会主席，并担任薪酬委员会的成员。
- Jeffrey P. Berger became one of our directors in March 2011. Mr. Berger currently is a private investor. From 2008 until April 2013 Mr. Berger served as a consultant to H. J. Heinz Company, a leading producer and marketer of healthy and convenient foods “Heinz”. From 2007 to 2008 Mr. Berger was the Chairman of Global Foodservice of Heinz. From 2005 to 2007 Mr. Berger was the Executive Vice President, President and Chief Executive Officer of Heinz Foodservice. From 1994 to 2005 Mr. Berger was President and Chief Executive Officer of Heinz North America Foodservice. Mr. Berger currently serves on the board of directors of Big Lots, Inc., a discount retailer (“Big Lots”), for which he chairs the nominating/corporate governance committee and serves as a member of the compensation committee. Mr. Berger’s years of experience as an executive officer at Heinz, in addition to his public company board experience, led to the conclusion that he should serve as a director on the Board.
- Michael F. Hines
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Michael F. Hines， 从1995年到2007年3月担任迪克体育用品（一家体育用品零售商）执行副总裁和首席财务官。从1990年到1995年，他在史泰博公司（一家办公用品零售商）担任多个管理职位，最近的职位包括财务部副总裁。他在公共会计行业工作12年，后八年在德勤会计师事务所度过。他也是GNC控股公司和邓肯品牌集团公司董事。
Michael F. Hines served as Executive Vice President and Chief Financial Officer of Dick's Sporting Goods, Inc., a sporting goods retailer, from 1995 to March 2007. From 1990 to 1995 he held management positions with Staples, Inc., an office products retailer, most recently as Vice President, Finance. Mr. Hines spent 12 years in public accounting, the last eight years with the accounting firm Deloitte & Touche LLP.Mr. Hines also was a director of GNC Holdings, Inc. and of Dunkin' Brands Group, Inc. from 2009 and from 2011 respectively, until 2020 after each had ceased to be a public company. - Michael F. Hines， 从1995年到2007年3月担任迪克体育用品（一家体育用品零售商）执行副总裁和首席财务官。从1990年到1995年，他在史泰博公司（一家办公用品零售商）担任多个管理职位，最近的职位包括财务部副总裁。他在公共会计行业工作12年，后八年在德勤会计师事务所度过。他也是GNC控股公司和邓肯品牌集团公司董事。
- Michael F. Hines served as Executive Vice President and Chief Financial Officer of Dick's Sporting Goods, Inc., a sporting goods retailer, from 1995 to March 2007. From 1990 to 1995 he held management positions with Staples, Inc., an office products retailer, most recently as Vice President, Finance. Mr. Hines spent 12 years in public accounting, the last eight years with the accounting firm Deloitte & Touche LLP.Mr. Hines also was a director of GNC Holdings, Inc. and of Dunkin' Brands Group, Inc. from 2009 and from 2011 respectively, until 2020 after each had ceased to be a public company.
- Robert F. Moran
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Robert F. Moran 自 2021 年起担任活动和品牌社交媒体网络 UNATION, Inc. 的首席执行官。从 2012 年到 2013 年，他担任 PetSmart, Inc. 的董事会主席，该公司是一家领先的宠物专业供应商 护理产品和服务，并于 2009 年至 2013 年担任 PetSmart 首席执行官。他于 1999 年加入 PetSmart 担任北美商店总裁，并于 2001 年被任命为总裁兼首席运营官。 莫兰先生还于 2017 年至 2018 年担任全球领先的健康和保健产品专业零售商 GNC Holdings, Inc. “GNC”的董事长，并于 2016 年至 2017 年担任 GNC 的临时首席执行官。从 1998 年至 1999 年 . Moran 是玩具反斗城（加拿大）有限公司的总裁，该公司是前专业玩具零售商 Toys “R” Us, Inc. 的子公司。
Robert F. Moran has served as Chief Executive Officer of UNATION, Inc., an events and branding social media network, since 2021. From 2012 to 2013 he served as Chairman of the Board of PetSmart, Inc., a leading specialty provider of pet care products and services, and as Chief Executive Officer of PetSmart from 2009 to 2013. He joined PetSmart as President of North American Stores in 1999 and in 2001 he was appointed President and Chief Operating Officer. Mr. Moran also served as Chairman of GNC Holdings, Inc. "GNC", a leading global specialty retailer of health and wellness products, from 2017 to 2018 and as Interim Chief Executive Officer of GNC from 2016 to 2017. From 1998 to 1999 Mr. Moran was President of Toys "R" Us (Canada) Ltd., a subsidiary of former specialty toy retailer Toys "R" Us, Inc. - Robert F. Moran 自 2021 年起担任活动和品牌社交媒体网络 UNATION, Inc. 的首席执行官。从 2012 年到 2013 年，他担任 PetSmart, Inc. 的董事会主席，该公司是一家领先的宠物专业供应商 护理产品和服务，并于 2009 年至 2013 年担任 PetSmart 首席执行官。他于 1999 年加入 PetSmart 担任北美商店总裁，并于 2001 年被任命为总裁兼首席运营官。 莫兰先生还于 2017 年至 2018 年担任全球领先的健康和保健产品专业零售商 GNC Holdings, Inc. “GNC”的董事长，并于 2016 年至 2017 年担任 GNC 的临时首席执行官。从 1998 年至 1999 年 . Moran 是玩具反斗城（加拿大）有限公司的总裁，该公司是前专业玩具零售商 Toys “R” Us, Inc. 的子公司。
- Robert F. Moran has served as Chief Executive Officer of UNATION, Inc., an events and branding social media network, since 2021. From 2012 to 2013 he served as Chairman of the Board of PetSmart, Inc., a leading specialty provider of pet care products and services, and as Chief Executive Officer of PetSmart from 2009 to 2013. He joined PetSmart as President of North American Stores in 1999 and in 2001 he was appointed President and Chief Operating Officer. Mr. Moran also served as Chairman of GNC Holdings, Inc. "GNC", a leading global specialty retailer of health and wellness products, from 2017 to 2018 and as Interim Chief Executive Officer of GNC from 2016 to 2017. From 1998 to 1999 Mr. Moran was President of Toys "R" Us (Canada) Ltd., a subsidiary of former specialty toy retailer Toys "R" Us, Inc.
高管简历
中英对照 | 中文 | 英文- Tricia K. Tolivar
Tricia K. Tolivar，她于2015年3月成为我们的执行副总裁兼首席财务官，此前曾担任Ernst & Young公司的领导职务（2007年10月至2015年2月），包括最近担任美洲财务咨询总监，负责领导北美和南美30亿美元的客户服务组织的财务、会计和业务。她此前曾担任the Greater Memphis Arts Council的首席财务官（2006年1月至2008年12月），也曾担任AutoZone公司的多种执行领导职务（1996年至2005年）。她毕业于Emory University。
Tricia K. Tolivar became our Executive Vice President and Chief Financial Officer in March 2015 having previously served in leadership positions with Ernst & Young, LLP from October 2007 to February 2015 including most recently as Americas Director of Finance, Advisory, with responsibility for the leadership of finance, accounting and operations of a $3 billion client service organization in North and South America. Ms. Tolivar previously served as Chief Financial Officer of the Greater Memphis Arts Council from January 2006 to December 2008 and in a series of executive leadership positions with AutoZone, Inc. from 1996 to 2005. She is a graduate of Emory University.- Tricia K. Tolivar，她于2015年3月成为我们的执行副总裁兼首席财务官，此前曾担任Ernst & Young公司的领导职务（2007年10月至2015年2月），包括最近担任美洲财务咨询总监，负责领导北美和南美30亿美元的客户服务组织的财务、会计和业务。她此前曾担任the Greater Memphis Arts Council的首席财务官（2006年1月至2008年12月），也曾担任AutoZone公司的多种执行领导职务（1996年至2005年）。她毕业于Emory University。
- Tricia K. Tolivar became our Executive Vice President and Chief Financial Officer in March 2015 having previously served in leadership positions with Ernst & Young, LLP from October 2007 to February 2015 including most recently as Americas Director of Finance, Advisory, with responsibility for the leadership of finance, accounting and operations of a $3 billion client service organization in North and South America. Ms. Tolivar previously served as Chief Financial Officer of the Greater Memphis Arts Council from January 2006 to December 2008 and in a series of executive leadership positions with AutoZone, Inc. from 1996 to 2005. She is a graduate of Emory University.
- Timothy A. Mantel
Timothy A. Mantel，于2016年2月成为我们的执行副总裁兼首席商品官，随后任职Target Corporation21年，最近担任Target公司的高级副总裁，负责家庭生活必需品和食品（2014年5月至2015年1月）。此前，他曾担任Target公司的采购服务总裁（从2010年到2014年5月），并担任Target公司的一系列执行职务（2007年至2014年）。他毕业于威斯康星大学麦迪逊分校（the University of Wisconsin, Madison）。
Timothy A. Mantel became our Executive Vice President and Chief Merchandising Officer in February 2016 following a 21-year career with Target Corporation “Target”, having most recently served as Senior Vice President, Household Essentials and Food for Target from May 2014 to January 2015. Prior to that, he served as President of Target’s Sourcing Services from 2010 to May 2014 and in a series of other executive positions at Target from 2007 to 2014. Mr. Mantel is a graduate of the University of Wisconsin, Madison.- Timothy A. Mantel，于2016年2月成为我们的执行副总裁兼首席商品官，随后任职Target Corporation21年，最近担任Target公司的高级副总裁，负责家庭生活必需品和食品（2014年5月至2015年1月）。此前，他曾担任Target公司的采购服务总裁（从2010年到2014年5月），并担任Target公司的一系列执行职务（2007年至2014年）。他毕业于威斯康星大学麦迪逊分校（the University of Wisconsin, Madison）。
- Timothy A. Mantel became our Executive Vice President and Chief Merchandising Officer in February 2016 following a 21-year career with Target Corporation “Target”, having most recently served as Senior Vice President, Household Essentials and Food for Target from May 2014 to January 2015. Prior to that, he served as President of Target’s Sourcing Services from 2010 to May 2014 and in a series of other executive positions at Target from 2007 to 2014. Mr. Mantel is a graduate of the University of Wisconsin, Madison.
- Joseph C. Gorman
JosephC.Gorman被任命为运营执行Vice President，自2017年3月7日起生效。在任命之前，戈尔曼先生于2017年1月至3月担任高级副总裁，商店运营，并于2015年12月至2017年1月担任西部部门Vice President。在2015年加入公司之前，Gorman先生于2014年至2015年担任总部位于南加州的服装零售商Anomalent Republic的总裁。此前，他曾任职GameStop公司（全渠道视频游戏和电子产品零售商）约6年，在那里他曾担任多种现场领导职务（从2009年到2014年），也曾任职The Home Depot公司（家装零售商）约16年。在那里，他曾担任外地和总部的多种运营职务。
Joseph C. Gorman was appointed, effective as of March 7 2017 as Executive Vice President, Operations. Prior to his appointment, Mr. Gorman served as Senior Vice President, Store Operations from January to March, 2017 and Vice President, Western Division, from December, 2015 to January, 2017. Prior to joining the Company in 2015 Mr. Gorman was President of Anomaly Republic, a clothing retailer headquartered in Southern California from 2014 to 2015. Prior to that, Mr. Gorman spent approximately six years at GameStop, an omni-channel video game and electronics retailer, where he held various field leadership positions from 2009 to 2014 and approximately 16 years before that at The Home Depot, a home improvement retailer, where he held various operational roles in the field and headquarters.- JosephC.Gorman被任命为运营执行Vice President，自2017年3月7日起生效。在任命之前，戈尔曼先生于2017年1月至3月担任高级副总裁，商店运营，并于2015年12月至2017年1月担任西部部门Vice President。在2015年加入公司之前，Gorman先生于2014年至2015年担任总部位于南加州的服装零售商Anomalent Republic的总裁。此前，他曾任职GameStop公司（全渠道视频游戏和电子产品零售商）约6年，在那里他曾担任多种现场领导职务（从2009年到2014年），也曾任职The Home Depot公司（家装零售商）约16年。在那里，他曾担任外地和总部的多种运营职务。
- Joseph C. Gorman was appointed, effective as of March 7 2017 as Executive Vice President, Operations. Prior to his appointment, Mr. Gorman served as Senior Vice President, Store Operations from January to March, 2017 and Vice President, Western Division, from December, 2015 to January, 2017. Prior to joining the Company in 2015 Mr. Gorman was President of Anomaly Republic, a clothing retailer headquartered in Southern California from 2014 to 2015. Prior to that, Mr. Gorman spent approximately six years at GameStop, an omni-channel video game and electronics retailer, where he held various field leadership positions from 2009 to 2014 and approximately 16 years before that at The Home Depot, a home improvement retailer, where he held various operational roles in the field and headquarters.
- Jeffrey R. Hennion
Jeffrey R. Hennion，自2014年起担任GNC Holdings, Inc.（一家健康和卫生产品全球特殊零售商）执行副总裁、首席营销官和电子商务官员。2012年到2014年担任Branding Brand LLC（为零售商提供移动商务策略的供应商）总裁和首席财务官。2011年到2012年担任GNC Holdings, Inc.执行副总裁和首席营销官；2011年担任GNC Holdings, Inc.执行副总裁和首席品牌官。2005年到2010年担任Dick’s Sporting Goods, Inc.（一家体育产品零售商）执行副总裁和首席营销官。Hennion是客座首席营销官和电子商务官员，有着丰富的国际商业、零售、营销和品牌经验。Hennion持有Northwestern University经济学文学学士学位以及Duquesne University金融工商管理硕士学位。
Jeffrey R. Hennion has served as both a CEO and a CFO, and has held several marketing, branding and e-commerce officer positions with significant international businesses.- Jeffrey R. Hennion，自2014年起担任GNC Holdings, Inc.（一家健康和卫生产品全球特殊零售商）执行副总裁、首席营销官和电子商务官员。2012年到2014年担任Branding Brand LLC（为零售商提供移动商务策略的供应商）总裁和首席财务官。2011年到2012年担任GNC Holdings, Inc.执行副总裁和首席营销官；2011年担任GNC Holdings, Inc.执行副总裁和首席品牌官。2005年到2010年担任Dick’s Sporting Goods, Inc.（一家体育产品零售商）执行副总裁和首席营销官。Hennion是客座首席营销官和电子商务官员，有着丰富的国际商业、零售、营销和品牌经验。Hennion持有Northwestern University经济学文学学士学位以及Duquesne University金融工商管理硕士学位。
- Jeffrey R. Hennion has served as both a CEO and a CFO, and has held several marketing, branding and e-commerce officer positions with significant international businesses.
- Guru Ramanathan
Guru Ramanathan，于2021年9月17日被任命为董事会的一个空缺席位，并被任命为董事会的审计、人力资源和提名委员会成员。Ramanathan博士是Global Healthcare Innovation Advisory Services company的总裁，目前在全球食品、营养、制药、OTC、Digital Health和初级保健医学行业领域的成熟和早期公司的公司和顾问委员会任职。Ramanathan博士是位于Baton Rouge Louisiana的Pennington生物医学研究中心的兼职教授。Ramanathan是全球公认的创新管理专家，其咨询领域包括科学事务、监管合规、质量保证和控制、临床试验设计与管理、技术获取、联盟管理、产品开发和全球健康和保健行业的制造。Ramanathan博士的行业经验涵盖临床护理、制药、消费者健康、动物健康和零售行业。他最近的任命是在总部位于Pittsburgh的General Nutrition Corporation（GNC）担任首席创新官、高级副总裁和执行委员会成员。在此之前，Ramanathan博士是Nutricia（Danone）美国子公司的高级董事。在此之前，他是Scotia Pharmaceuticals美国子公司的医疗总监。他还在印度和美国担任过各种行业咨询、研究和教学任命。Ramanathan此前曾在GNC-IVC Nutra Manufacturing JV、Prismic Pharmaceuticals、Nuritas Ltd.和Nemysis Ltd.的董事会任职。他目前担任Cellcore Biosciences的董事会成员，并担任Dutch Medical Food B.V。的董事总经理和董事会成员。Ramanathan博士拥有Duke大学Fuqua商学院的MBA学位，专注于全球商业实践。他在Tufts大学获得了医疗保健创新管理博士学位。
Guru Ramanathan was appointed to a vacant seat on the Board, and was also appointed to the Audit, Human Resces and Nominating Committees of the Board on September 17, 2021.Dr. Ramanathan is President of Global Healthcare Innovation Advisory Services company, currently serving on Corporate and Advisory Board's for established and early stage companies in Global Food, Nutrition, Pharma, OTC, Digital Health, and Primary Care Medicine indtry sectors.Dr. Ramanathan is an Adjunct Professor at Pennington Biomedical Research Center in Baton Rouge Louisiana.Dr. Ramanathan is a globally recognized expert on Innovation Management and his advisory concentrations include Scientific Affairs, Regulatory Compliance, Quality Assurance and Control, Clinical Trials Design & Management, Technology Acquisition, Alliance Management, Product Development and Manufacturing in the Global Health and llness Indtry.Dr. Ramanathan's indtry experience spans Clinical care, Pharma, Consumer health, Animal health and the Retail sectors. His most recent appointment was with Pittsburgh based General Nutrition Corporation (GNC) as its Chief Innovation Officer, Senior Vice President, and Member of the Executive Committee. Prior to that Dr. Ramanathan was a Senior Director for the subsidiaries of Nutricia (Danone). Before this he was Medical Director for the subsidiary of Scotia Pharmaceuticals. He has also held vario indtry consulting, research and teaching appointments in India and the .Dr. Ramanathan previoly served on the Board of Directors of GNC IVC Nutra Manufacturing JV, Prismic Pharmaceuticals, Nuritas Ltd., and Nemysis Ltd. He currently serves on the board of Cellcore Biosciences and as Managing Director and board member for Dutch Medical Food B.V.Dr. Ramanathan holds an MBA from Duke University's Fuqua School of Biness foced on global biness practices. He earned his Ph.D. from Tufts University in Healthcare Innovation Management.- Guru Ramanathan，于2021年9月17日被任命为董事会的一个空缺席位，并被任命为董事会的审计、人力资源和提名委员会成员。Ramanathan博士是Global Healthcare Innovation Advisory Services company的总裁，目前在全球食品、营养、制药、OTC、Digital Health和初级保健医学行业领域的成熟和早期公司的公司和顾问委员会任职。Ramanathan博士是位于Baton Rouge Louisiana的Pennington生物医学研究中心的兼职教授。Ramanathan是全球公认的创新管理专家，其咨询领域包括科学事务、监管合规、质量保证和控制、临床试验设计与管理、技术获取、联盟管理、产品开发和全球健康和保健行业的制造。Ramanathan博士的行业经验涵盖临床护理、制药、消费者健康、动物健康和零售行业。他最近的任命是在总部位于Pittsburgh的General Nutrition Corporation（GNC）担任首席创新官、高级副总裁和执行委员会成员。在此之前，Ramanathan博士是Nutricia（Danone）美国子公司的高级董事。在此之前，他是Scotia Pharmaceuticals美国子公司的医疗总监。他还在印度和美国担任过各种行业咨询、研究和教学任命。Ramanathan此前曾在GNC-IVC Nutra Manufacturing JV、Prismic Pharmaceuticals、Nuritas Ltd.和Nemysis Ltd.的董事会任职。他目前担任Cellcore Biosciences的董事会成员，并担任Dutch Medical Food B.V。的董事总经理和董事会成员。Ramanathan博士拥有Duke大学Fuqua商学院的MBA学位，专注于全球商业实践。他在Tufts大学获得了医疗保健创新管理博士学位。
- Guru Ramanathan was appointed to a vacant seat on the Board, and was also appointed to the Audit, Human Resces and Nominating Committees of the Board on September 17, 2021.Dr. Ramanathan is President of Global Healthcare Innovation Advisory Services company, currently serving on Corporate and Advisory Board's for established and early stage companies in Global Food, Nutrition, Pharma, OTC, Digital Health, and Primary Care Medicine indtry sectors.Dr. Ramanathan is an Adjunct Professor at Pennington Biomedical Research Center in Baton Rouge Louisiana.Dr. Ramanathan is a globally recognized expert on Innovation Management and his advisory concentrations include Scientific Affairs, Regulatory Compliance, Quality Assurance and Control, Clinical Trials Design & Management, Technology Acquisition, Alliance Management, Product Development and Manufacturing in the Global Health and llness Indtry.Dr. Ramanathan's indtry experience spans Clinical care, Pharma, Consumer health, Animal health and the Retail sectors. His most recent appointment was with Pittsburgh based General Nutrition Corporation (GNC) as its Chief Innovation Officer, Senior Vice President, and Member of the Executive Committee. Prior to that Dr. Ramanathan was a Senior Director for the subsidiaries of Nutricia (Danone). Before this he was Medical Director for the subsidiary of Scotia Pharmaceuticals. He has also held vario indtry consulting, research and teaching appointments in India and the .Dr. Ramanathan previoly served on the Board of Directors of GNC IVC Nutra Manufacturing JV, Prismic Pharmaceuticals, Nuritas Ltd., and Nemysis Ltd. He currently serves on the board of Cellcore Biosciences and as Managing Director and board member for Dutch Medical Food B.V.Dr. Ramanathan holds an MBA from Duke University's Fuqua School of Biness foced on global biness practices. He earned his Ph.D. from Tufts University in Healthcare Innovation Management.
- Robert F. Moran
Robert F. Moran 自 2021 年起担任活动和品牌社交媒体网络 UNATION, Inc. 的首席执行官。从 2012 年到 2013 年，他担任 PetSmart, Inc. 的董事会主席，该公司是一家领先的宠物专业供应商 护理产品和服务，并于 2009 年至 2013 年担任 PetSmart 首席执行官。他于 1999 年加入 PetSmart 担任北美商店总裁，并于 2001 年被任命为总裁兼首席运营官。 莫兰先生还于 2017 年至 2018 年担任全球领先的健康和保健产品专业零售商 GNC Holdings, Inc. “GNC”的董事长，并于 2016 年至 2017 年担任 GNC 的临时首席执行官。从 1998 年至 1999 年 . Moran 是玩具反斗城（加拿大）有限公司的总裁，该公司是前专业玩具零售商 Toys “R” Us, Inc. 的子公司。
Robert F. Moran has served as Chief Executive Officer of UNATION, Inc., an events and branding social media network, since 2021. From 2012 to 2013 he served as Chairman of the Board of PetSmart, Inc., a leading specialty provider of pet care products and services, and as Chief Executive Officer of PetSmart from 2009 to 2013. He joined PetSmart as President of North American Stores in 1999 and in 2001 he was appointed President and Chief Operating Officer. Mr. Moran also served as Chairman of GNC Holdings, Inc. "GNC", a leading global specialty retailer of health and wellness products, from 2017 to 2018 and as Interim Chief Executive Officer of GNC from 2016 to 2017. From 1998 to 1999 Mr. Moran was President of Toys "R" Us (Canada) Ltd., a subsidiary of former specialty toy retailer Toys "R" Us, Inc.- Robert F. Moran 自 2021 年起担任活动和品牌社交媒体网络 UNATION, Inc. 的首席执行官。从 2012 年到 2013 年，他担任 PetSmart, Inc. 的董事会主席，该公司是一家领先的宠物专业供应商 护理产品和服务，并于 2009 年至 2013 年担任 PetSmart 首席执行官。他于 1999 年加入 PetSmart 担任北美商店总裁，并于 2001 年被任命为总裁兼首席运营官。 莫兰先生还于 2017 年至 2018 年担任全球领先的健康和保健产品专业零售商 GNC Holdings, Inc. “GNC”的董事长，并于 2016 年至 2017 年担任 GNC 的临时首席执行官。从 1998 年至 1999 年 . Moran 是玩具反斗城（加拿大）有限公司的总裁，该公司是前专业玩具零售商 Toys “R” Us, Inc. 的子公司。
- Robert F. Moran has served as Chief Executive Officer of UNATION, Inc., an events and branding social media network, since 2021. From 2012 to 2013 he served as Chairman of the Board of PetSmart, Inc., a leading specialty provider of pet care products and services, and as Chief Executive Officer of PetSmart from 2009 to 2013. He joined PetSmart as President of North American Stores in 1999 and in 2001 he was appointed President and Chief Operating Officer. Mr. Moran also served as Chairman of GNC Holdings, Inc. "GNC", a leading global specialty retailer of health and wellness products, from 2017 to 2018 and as Interim Chief Executive Officer of GNC from 2016 to 2017. From 1998 to 1999 Mr. Moran was President of Toys "R" Us (Canada) Ltd., a subsidiary of former specialty toy retailer Toys "R" Us, Inc.