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
Allan Golston Director 59 未披露 未持股 2026-01-01
Maryrose T. Sylvester Director 60 25.05万美元 未持股 2026-01-01
Rafeh Masood Director 47 未披露 未持股 2026-01-01
Arthur Starrs Director,President and Chief Executive Officer 49 未披露 未持股 2026-01-01
James Duncan Farley Director 63 未披露 未持股 2026-01-01
Lori Flees Director 55 未披露 未持股 2026-01-01
Norman Thomas Linebarger Director 63 未披露 未持股 2026-01-01
Troy Alstead Chairman of the Board and Director 63 未披露 未持股 2026-01-01
Sara L. Levinson Director 75 23.50万美元 未持股 2026-01-01

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
Arthur Starrs Director,President and Chief Executive Officer 49 未披露 未持股 2026-01-01
Jonathan Root -- Chief Commercial Officer,Chief Financial Officer and President,Commercial -- 未披露 未持股 2026-01-01
Paul Krause -- Chief Legal Officer, Chief Compliance Officer and Corporate Secretary -- 未披露 未持股 2026-01-01
Bryan Niketh Chief Operating Officer of Harley-Davidson Motor Company 48 未披露 未持股 2026-01-01

董事简历

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Allan Golston

Allan Golston,一直担任the Bill & Melinda Gates Foundation(一个太平洋西北部支持教育、世界卫生和人口以及社区捐赠的私人基金会)的总裁,负责美国计划(2006年以来)。他曾担任基金的首席财务和行政官(从2000年到2006年)。他是注册会计师,也曾担任Swedish Health Services(位于华盛顿西雅图)、Colorado大学Hospital的财务执行官。他也是Stryker Corporation的董事会成员,也曾任职公司的审计委员会。


Allan Golston,is the President of the United States Program at the Gates Foundation, a private foundation that supports initiatives in education, world health and population and community giving, since 2006. Prior to this role, Mr. Golston served as Interim Executive Director of the Global Health Program and as Chief Financial and Administrative Officer for the Gates Foundation from 2005 to 2006 and 2000 to 2006, respectively. Mr. Golston also held previous roles as a finance executive and leading finance divisions with the Swedish Health System and the University of Colorado Hospital and served as an auditor with KPMG from 1989-1991.Mr. Golston earned a B.S. in Accounting from the University of Colorado and a M.S. in Business Administration from Seattle University.Mr. Golston is a member of the board of directors of Harley Davidson and is the chair of the nominating and corporate governance committee and a member of the audit and finance committee. He also served on the board of directors of Stryker Corporation from January 2011 through May 2025.
Allan Golston,一直担任the Bill & Melinda Gates Foundation(一个太平洋西北部支持教育、世界卫生和人口以及社区捐赠的私人基金会)的总裁,负责美国计划(2006年以来)。他曾担任基金的首席财务和行政官(从2000年到2006年)。他是注册会计师,也曾担任Swedish Health Services(位于华盛顿西雅图)、Colorado大学Hospital的财务执行官。他也是Stryker Corporation的董事会成员,也曾任职公司的审计委员会。
Allan Golston,is the President of the United States Program at the Gates Foundation, a private foundation that supports initiatives in education, world health and population and community giving, since 2006. Prior to this role, Mr. Golston served as Interim Executive Director of the Global Health Program and as Chief Financial and Administrative Officer for the Gates Foundation from 2005 to 2006 and 2000 to 2006, respectively. Mr. Golston also held previous roles as a finance executive and leading finance divisions with the Swedish Health System and the University of Colorado Hospital and served as an auditor with KPMG from 1989-1991.Mr. Golston earned a B.S. in Accounting from the University of Colorado and a M.S. in Business Administration from Seattle University.Mr. Golston is a member of the board of directors of Harley Davidson and is the chair of the nominating and corporate governance committee and a member of the audit and finance committee. He also served on the board of directors of Stryker Corporation from January 2011 through May 2025.
Maryrose T. Sylvester

Maryrose T. Sylvester,从2019年8月至2020年8月担任ABB Ltd.美国董事总经理兼电气化美国主管,一家专注于电气化,机器人,电力和自动化的公司。她曾一直担任Current公司(从属于GE)的总裁兼首席执行官(2015年-2019年6月)。Current公司是一家数字电力服务企业,结合led、太阳能、存储和现场供电提供集成的能源系统。任职Current公司之前,她曾担任GE Lighting(General Electric Company GE的子公司)的总裁兼首席执行官(2011年至2015年)。GE Lighting制造、销售和销售各种节能照明解决方案。1988年以来,她一直任职于GE公司。任职GE期间,她曾任职公司部门,并不断被提拔,包括GE Lighting Systems的总裁兼首席执行官(2000年至2002年)、GE Quartz的总裁(2002年至2006年),以及GE Intelligent Platforms的首席执行官(2006年至2011年)。她持有Bowling Green State University的采购和生产管理本科学位,以及Cleveland State University的工商管理硕士学位。


Maryrose T. Sylvester,as U.S. Managing Director and U.S. Head of Electrification for ABB Ltd., Maryrose Sylvester was responsible for ABB's largest geographical market and the implementation of operational innovations. Ms. Sylvester also championed the company's diversity and inclusion efforts and accelerated ABB's Encompass Diversity program.Prior to joining ABB Ltd., Ms. Sylvester spent more than 30 years at General Electric, where she held a number of leadership roles, including serving as President and Chief Executive Officer of each of GE Lighting, GE Intelligent Platforms, which focused on industrial automation, and GE Current, a digital power service business that delivers integrated energy systems. Ms. Sylvester was instrumental in launching the GE Women's Network.She holds a bachelor's degree in procurement and production management from Bowling Green State University and a master's degree in business administration from Cleveland State University.
Maryrose T. Sylvester,从2019年8月至2020年8月担任ABB Ltd.美国董事总经理兼电气化美国主管,一家专注于电气化,机器人,电力和自动化的公司。她曾一直担任Current公司(从属于GE)的总裁兼首席执行官(2015年-2019年6月)。Current公司是一家数字电力服务企业,结合led、太阳能、存储和现场供电提供集成的能源系统。任职Current公司之前,她曾担任GE Lighting(General Electric Company GE的子公司)的总裁兼首席执行官(2011年至2015年)。GE Lighting制造、销售和销售各种节能照明解决方案。1988年以来,她一直任职于GE公司。任职GE期间,她曾任职公司部门,并不断被提拔,包括GE Lighting Systems的总裁兼首席执行官(2000年至2002年)、GE Quartz的总裁(2002年至2006年),以及GE Intelligent Platforms的首席执行官(2006年至2011年)。她持有Bowling Green State University的采购和生产管理本科学位,以及Cleveland State University的工商管理硕士学位。
Maryrose T. Sylvester,as U.S. Managing Director and U.S. Head of Electrification for ABB Ltd., Maryrose Sylvester was responsible for ABB's largest geographical market and the implementation of operational innovations. Ms. Sylvester also championed the company's diversity and inclusion efforts and accelerated ABB's Encompass Diversity program.Prior to joining ABB Ltd., Ms. Sylvester spent more than 30 years at General Electric, where she held a number of leadership roles, including serving as President and Chief Executive Officer of each of GE Lighting, GE Intelligent Platforms, which focused on industrial automation, and GE Current, a digital power service business that delivers integrated energy systems. Ms. Sylvester was instrumental in launching the GE Women's Network.She holds a bachelor's degree in procurement and production management from Bowling Green State University and a master's degree in business administration from Cleveland State University.
Rafeh Masood

Rafeh Masood于2020年5月加入公司,担任首席数字官兼执行Vice President。在加入该公司之前,马苏德曾于2017年至2020年担任BJ&;8217;S批发俱乐部首席数字官,并于2013年至2017年担任迪克体育用品公司客户创新技术Vice President。


Rafeh Masood,is the Chief Growth and Digital Officer of Royal Caribbean Group (NYSE: RCL), a global cruise company. In this role, he oversees digital experiences, data and AI, travel commerce platforms, and cross-brand awareness across the company's family of brands to strengthen customer relationships and drive business excellence.Prior to joining Royal Caribbean Group in March 2023, Mr. Masood served as Executive Vice President (EVP) and Chief Customer Officer at Bed Bath & Beyond Inc., a home goods retailer, from 2021 until 2022, where he led efforts to enhance the omni-channel customer experience through e-commerce, marketing, and customer engagement strategies. Mr. Masood also served as EVP and Chief Digital Officer at Bed Bath & Beyond Inc. from 2020 until 2021.Mr. Masood previously served as Senior Vice President and Chief Digital Officer at BJ's Wholesale Club Holdings, Inc. (NYSE: BJ), a membership-only warehouse club, where he led the company's digital and omnichannel business, including strategy, customer experience, and product development. Previously, he held leadership roles in customer innovation, technology, operations and procurement at DICK's Sporting Goods (NYSE: DKS), Sears, and BAWAG Group.Mr. Masood holds a bachelor's degree in information systems and a Master of Business Administration from DePaul University. He also serves as an adjunct faculty member at Carnegie Mellon University's Heinz College of Information Systems and Public Policy.
Rafeh Masood于2020年5月加入公司,担任首席数字官兼执行Vice President。在加入该公司之前,马苏德曾于2017年至2020年担任BJ&;8217;S批发俱乐部首席数字官,并于2013年至2017年担任迪克体育用品公司客户创新技术Vice President。
Rafeh Masood,is the Chief Growth and Digital Officer of Royal Caribbean Group (NYSE: RCL), a global cruise company. In this role, he oversees digital experiences, data and AI, travel commerce platforms, and cross-brand awareness across the company's family of brands to strengthen customer relationships and drive business excellence.Prior to joining Royal Caribbean Group in March 2023, Mr. Masood served as Executive Vice President (EVP) and Chief Customer Officer at Bed Bath & Beyond Inc., a home goods retailer, from 2021 until 2022, where he led efforts to enhance the omni-channel customer experience through e-commerce, marketing, and customer engagement strategies. Mr. Masood also served as EVP and Chief Digital Officer at Bed Bath & Beyond Inc. from 2020 until 2021.Mr. Masood previously served as Senior Vice President and Chief Digital Officer at BJ's Wholesale Club Holdings, Inc. (NYSE: BJ), a membership-only warehouse club, where he led the company's digital and omnichannel business, including strategy, customer experience, and product development. Previously, he held leadership roles in customer innovation, technology, operations and procurement at DICK's Sporting Goods (NYSE: DKS), Sears, and BAWAG Group.Mr. Masood holds a bachelor's degree in information systems and a Master of Business Administration from DePaul University. He also serves as an adjunct faculty member at Carnegie Mellon University's Heinz College of Information Systems and Public Policy.
Arthur Starrs

Arthur Starrs,目前担任Topgolf International, Inc.(“Topgolf”)的首席执行官,Topgolf International, Inc.是一家首屈一指的全球体育娱乐公司,也是Topgolf Callaway Brands Corp.的子公司。他于2021年开始担任此职位。加入Topgolf之前,他是必胜客YUM! Brands, Inc.的全球首席执行官,从2019年到2021年。在担任首席执行官之前,他曾担任Pizza Hut的总裁、总经理、首席财务官和财务副总裁。


Arthur Starrs,currently serves as the Chief Executive Officer of Topgolf International, Inc. ("Topgolf"), a premiere global sports entertainment company and subsidiary of Topgolf Callaway Brands Corp. He began serving in this role in 2021. Prior to joining Topgolf, Mr. Starrs was the Global Chief Executive Officer of Pizza Hut, a global pizza restaurant chain and division of Yum! Brands, from 2019 until 2021. Before assuming the role of CEO, he held positions as President, General Manager, Chief Financial Officer, and Vice President of Finance at Pizza Hut.
Arthur Starrs,目前担任Topgolf International, Inc.(“Topgolf”)的首席执行官,Topgolf International, Inc.是一家首屈一指的全球体育娱乐公司,也是Topgolf Callaway Brands Corp.的子公司。他于2021年开始担任此职位。加入Topgolf之前,他是必胜客YUM! Brands, Inc.的全球首席执行官,从2019年到2021年。在担任首席执行官之前,他曾担任Pizza Hut的总裁、总经理、首席财务官和财务副总裁。
Arthur Starrs,currently serves as the Chief Executive Officer of Topgolf International, Inc. ("Topgolf"), a premiere global sports entertainment company and subsidiary of Topgolf Callaway Brands Corp. He began serving in this role in 2021. Prior to joining Topgolf, Mr. Starrs was the Global Chief Executive Officer of Pizza Hut, a global pizza restaurant chain and division of Yum! Brands, from 2019 until 2021. Before assuming the role of CEO, he held positions as President, General Manager, Chief Financial Officer, and Vice President of Finance at Pizza Hut.
James Duncan Farley

詹姆斯·邓肯·法利,自2020年10月起担任汽车制造商福特汽车公司(NYSE:F)总裁兼首席执行官。作为首席执行官,法利先生专注于通过卓越运营加速福特的转型,以实现可持续的利润增长和客户价值。他还担任福特董事会成员,在美中贸易理事会董事会中代表福特,并被任命为未来移动委员会的联合主席。法利在被任命为首席执行官之前,于2020年担任福特首席运营官,在那里他致力于加强福特的汽车业务,监督福特的所有全球市场和汽车业务。Farley先生还曾于2019年至2020年担任新业务、技术和战略总裁,并于2017年至2019年担任执行副总裁兼全球市场总裁,通过利用智能、联网汽车和突破性的客户体验,他带领福特战略转型为更高增长、更高利润率的业务。2015年至2017年,Farley先生担任福特欧洲、中东和非洲执行副总裁兼总裁。在担任该职位之前,他曾担任全球营销、销售和服务执行副总裁。Farley先生在2012年至2014年担任林肯全球高级领导的运营职责,并于2010年被任命为全球营销销售和服务负责人。Farley先生就读于华盛顿特区的乔治城大学,在那里他获得了经济学学士学位,并就读于加州大学洛杉矶分校(UCLA),在那里他毕业于安德森管理学院,获得了工商管理硕士学位。


James Duncan Farley,has served as President and Chief Executive Officer of Ford Motor Company (NYSE: F), an automobile manufacturer, since October 2020. As CEO, Mr. Farley is focused on accelerating Ford's transformation through operational excellence to deliver sustainable profit growth and customer value. He also serves as a member of Ford's Board of Directors, represents Ford on the U.S.-China Business Council Board of Directors and has been appointed co-chair of the Future of Mobility Commission.Mr. Farley served as Chief Operating Officer at Ford in 2020, prior to his appointment as CEO, where he worked to strengthen Ford's automotive operations, overseeing all of Ford's global markets and automotive operations. Mr. Farley also served as President of New Businesses, Technology and Strategy from 2019 to 2020 and Executive Vice President and President of Global Markets from 2017 to 2019, where he led Ford's strategic transformation into a higher growth, higher margin business by leveraging smart, connected vehicles and breakthrough customer experiences. From 2015 to 2017, Mr. Farley served as Executive Vice President and President, Ford Europe, Middle East, and Africa. Prior to that position, he served as Executive Vice President of Global Marketing, Sales & Service. Mr. Farley held operating responsibility as the senior global leader for Lincoln from 2012 to 2014 and was appointed to lead global marketing sales and service in 2010.Mr. Farley attended Georgetown University in Washington, D.C., where he earned a bachelor's degree in economics and the University of California, Los Angeles (UCLA), where he graduated from the Anderson School of Management with a Master of Business Administration.
詹姆斯·邓肯·法利,自2020年10月起担任汽车制造商福特汽车公司(NYSE:F)总裁兼首席执行官。作为首席执行官,法利先生专注于通过卓越运营加速福特的转型,以实现可持续的利润增长和客户价值。他还担任福特董事会成员,在美中贸易理事会董事会中代表福特,并被任命为未来移动委员会的联合主席。法利在被任命为首席执行官之前,于2020年担任福特首席运营官,在那里他致力于加强福特的汽车业务,监督福特的所有全球市场和汽车业务。Farley先生还曾于2019年至2020年担任新业务、技术和战略总裁,并于2017年至2019年担任执行副总裁兼全球市场总裁,通过利用智能、联网汽车和突破性的客户体验,他带领福特战略转型为更高增长、更高利润率的业务。2015年至2017年,Farley先生担任福特欧洲、中东和非洲执行副总裁兼总裁。在担任该职位之前,他曾担任全球营销、销售和服务执行副总裁。Farley先生在2012年至2014年担任林肯全球高级领导的运营职责,并于2010年被任命为全球营销销售和服务负责人。Farley先生就读于华盛顿特区的乔治城大学,在那里他获得了经济学学士学位,并就读于加州大学洛杉矶分校(UCLA),在那里他毕业于安德森管理学院,获得了工商管理硕士学位。
James Duncan Farley,has served as President and Chief Executive Officer of Ford Motor Company (NYSE: F), an automobile manufacturer, since October 2020. As CEO, Mr. Farley is focused on accelerating Ford's transformation through operational excellence to deliver sustainable profit growth and customer value. He also serves as a member of Ford's Board of Directors, represents Ford on the U.S.-China Business Council Board of Directors and has been appointed co-chair of the Future of Mobility Commission.Mr. Farley served as Chief Operating Officer at Ford in 2020, prior to his appointment as CEO, where he worked to strengthen Ford's automotive operations, overseeing all of Ford's global markets and automotive operations. Mr. Farley also served as President of New Businesses, Technology and Strategy from 2019 to 2020 and Executive Vice President and President of Global Markets from 2017 to 2019, where he led Ford's strategic transformation into a higher growth, higher margin business by leveraging smart, connected vehicles and breakthrough customer experiences. From 2015 to 2017, Mr. Farley served as Executive Vice President and President, Ford Europe, Middle East, and Africa. Prior to that position, he served as Executive Vice President of Global Marketing, Sales & Service. Mr. Farley held operating responsibility as the senior global leader for Lincoln from 2012 to 2014 and was appointed to lead global marketing sales and service in 2010.Mr. Farley attended Georgetown University in Washington, D.C., where he earned a bachelor's degree in economics and the University of California, Los Angeles (UCLA), where he graduated from the Anderson School of Management with a Master of Business Administration.
Lori Flees

Lori Flees,自2023年10月起担任零售汽车服务公司胜牌公司(NYSE:VVV)的首席执行官兼总裁。在被任命为首席执行官之前,Flees女士从2022年起担任Valvoline零售服务业务部门总裁,直到她被任命为首席执行官。在2022年加入Valvoline担任零售服务总裁之前,Flees女士在沃尔玛工作了近十年,担任过多个职务。Flees女士在2020年至2022年期间担任沃尔玛健康与保健高级副总裁兼首席运营官,负责监督沃尔玛4800多个地点的健康和保健业务的各个方面,包括新冠疫苗接种业务。她还曾担任公司企业战略和并购主管、下一代零售高级副总裁、StoreNo8的负责人,以及山姆会员商店Health & Wellness的高级副总裁和总商品经理,该俱乐部是拥有590个地点的批发俱乐部的药房、光学和听力学业务。在加入沃尔玛之前,Flees女士是贝恩公司的合伙人,在该公司工作的17年里,她为消费品和服务、工程和建筑、工业以及石油和天然气行业的客户提供服务。在职业生涯早期,她曾在英特尔和通用汽车工作。Flees女士是密西根州人,拥有GMI工程与管理学院(现为凯特林大学)管理系统学士学位和哈佛商学院工商管理硕士学位。


Lori Flees,has served as Chief Executive Officer and President of Valvoline Inc. (NYSE: VVV), a retail automotive services company, since October 2023. Prior to her appointment as CEO, Ms. Flees served as President of Valvoline's Retail Services business segment from 2022 until her appointment as CEO.Before joining Valvoline as President of Retail Services in 2022, Ms. Flees spent nearly a decade at Walmart serving in several roles. Ms. Flees was Senior Vice President and Chief Operating Officer for Walmart Health & Wellness from 2020 to 2022, where she oversaw all aspects of Walmart's health and wellness business across more than 4,800 locations, including the COVID vaccination operations. She also served as the company's Head of Corporate Strategy and M&A, Senior Vice President of Next Generation Retail, Principal of StoreNo8, as well as Senior Vice President and General Merchandise Manager for Sam's Club Health & Wellness, the 590-site wholesale club's pharmacy, optical and audiology business.Prior to Walmart, Ms. Flees was a partner at Bain & Company Inc., where she served clients across consumer goods and services, engineering and construction, industrial and oil and gas industries during her 17 years with the firm. Early in her career, she worked at Intel and at General Motors.A native of Michigan, Ms. Flees holds a bachelor's degree in management systems from GMI Engineering & Management Institute (now Kettering University) and a Master of Business Administration from Harvard Business School.
Lori Flees,自2023年10月起担任零售汽车服务公司胜牌公司(NYSE:VVV)的首席执行官兼总裁。在被任命为首席执行官之前,Flees女士从2022年起担任Valvoline零售服务业务部门总裁,直到她被任命为首席执行官。在2022年加入Valvoline担任零售服务总裁之前,Flees女士在沃尔玛工作了近十年,担任过多个职务。Flees女士在2020年至2022年期间担任沃尔玛健康与保健高级副总裁兼首席运营官,负责监督沃尔玛4800多个地点的健康和保健业务的各个方面,包括新冠疫苗接种业务。她还曾担任公司企业战略和并购主管、下一代零售高级副总裁、StoreNo8的负责人,以及山姆会员商店Health & Wellness的高级副总裁和总商品经理,该俱乐部是拥有590个地点的批发俱乐部的药房、光学和听力学业务。在加入沃尔玛之前,Flees女士是贝恩公司的合伙人,在该公司工作的17年里,她为消费品和服务、工程和建筑、工业以及石油和天然气行业的客户提供服务。在职业生涯早期,她曾在英特尔和通用汽车工作。Flees女士是密西根州人,拥有GMI工程与管理学院(现为凯特林大学)管理系统学士学位和哈佛商学院工商管理硕士学位。
Lori Flees,has served as Chief Executive Officer and President of Valvoline Inc. (NYSE: VVV), a retail automotive services company, since October 2023. Prior to her appointment as CEO, Ms. Flees served as President of Valvoline's Retail Services business segment from 2022 until her appointment as CEO.Before joining Valvoline as President of Retail Services in 2022, Ms. Flees spent nearly a decade at Walmart serving in several roles. Ms. Flees was Senior Vice President and Chief Operating Officer for Walmart Health & Wellness from 2020 to 2022, where she oversaw all aspects of Walmart's health and wellness business across more than 4,800 locations, including the COVID vaccination operations. She also served as the company's Head of Corporate Strategy and M&A, Senior Vice President of Next Generation Retail, Principal of StoreNo8, as well as Senior Vice President and General Merchandise Manager for Sam's Club Health & Wellness, the 590-site wholesale club's pharmacy, optical and audiology business.Prior to Walmart, Ms. Flees was a partner at Bain & Company Inc., where she served clients across consumer goods and services, engineering and construction, industrial and oil and gas industries during her 17 years with the firm. Early in her career, she worked at Intel and at General Motors.A native of Michigan, Ms. Flees holds a bachelor's degree in management systems from GMI Engineering & Management Institute (now Kettering University) and a Master of Business Administration from Harvard Business School.
Norman Thomas Linebarger

Norman Thomas Linebarger,于2012年至2022年期间担任最大的柴油发动机及相关产品独立制造商康明斯公司(NYSE:CMI)的董事长兼首席执行官。Linebarger先生还于2022年开始担任康明斯董事会执行主席,并于2023年从该职位上退休。在担任首席执行官之前,Linebarger先生曾于2008年至2012年担任康明斯总裁兼首席运营官。Linebarger先生还曾于2005年至2008年担任康明斯执行副总裁兼康明斯发电总裁,于2003年至2005年担任康明斯的副总裁兼康明斯发电总裁,并于2000年至2003年担任康明斯的首席财务官首席财务官。Linebarger先生拥有斯坦福大学商学院工商管理硕士学位和斯坦福大学制造系统工程硕士学位。他在金融、工程、国际商务事务和运营方面具有专长。Linebarger先生于2005年至2010年担任派迪夫包装的董事,并于2020年至2022年担任美中贸易全国委员会董事会主席。Linebarger先生还是共和废品处理公司(纽约证券交易所代码:RSG)的董事会成员。


Norman Thomas Linebarger,served as Chairman and Chief Executive Officer of Cummins Inc. (NYSE: CMI), the largest independent maker of diesel engines and related products, from 2012 to 2022. Mr. Linebarger was also the Executive Chairman of Cummins' Board of Directors beginning in 2022 and retired from that position in 2023. Prior to his role as Chief Executive Officer, Mr. Linebarger served as President and Chief Operating Officer of Cummins from 2008 to 2012. Mr. Linebarger also served as Executive Vice President of Cummins and President of Cummins Power Generation from 2005 to 2008, as Cummins' Vice President and President of Cummins Power Generation from 2003 to 2005 and as Cummins' Chief Financial Officer from 2000 to 2003. Mr. Linebarger has a Master of Business Administration from the Stanford Graduate School of Business and a master's degree in manufacturing systems engineering from Stanford University. He has expertise in finance, engineering, international business matters, and operations. Mr. Linebarger was a director of Pactiv Corporation from 2005 to 2010 and served as Chair of the board of directors for the US-China Business Council from 2020 to 2022. Mr. Linebarger is also a member of the board of directors of Republic Services, Inc. (NYSE: RSG).
Norman Thomas Linebarger,于2012年至2022年期间担任最大的柴油发动机及相关产品独立制造商康明斯公司(NYSE:CMI)的董事长兼首席执行官。Linebarger先生还于2022年开始担任康明斯董事会执行主席,并于2023年从该职位上退休。在担任首席执行官之前,Linebarger先生曾于2008年至2012年担任康明斯总裁兼首席运营官。Linebarger先生还曾于2005年至2008年担任康明斯执行副总裁兼康明斯发电总裁,于2003年至2005年担任康明斯的副总裁兼康明斯发电总裁,并于2000年至2003年担任康明斯的首席财务官首席财务官。Linebarger先生拥有斯坦福大学商学院工商管理硕士学位和斯坦福大学制造系统工程硕士学位。他在金融、工程、国际商务事务和运营方面具有专长。Linebarger先生于2005年至2010年担任派迪夫包装的董事,并于2020年至2022年担任美中贸易全国委员会董事会主席。Linebarger先生还是共和废品处理公司(纽约证券交易所代码:RSG)的董事会成员。
Norman Thomas Linebarger,served as Chairman and Chief Executive Officer of Cummins Inc. (NYSE: CMI), the largest independent maker of diesel engines and related products, from 2012 to 2022. Mr. Linebarger was also the Executive Chairman of Cummins' Board of Directors beginning in 2022 and retired from that position in 2023. Prior to his role as Chief Executive Officer, Mr. Linebarger served as President and Chief Operating Officer of Cummins from 2008 to 2012. Mr. Linebarger also served as Executive Vice President of Cummins and President of Cummins Power Generation from 2005 to 2008, as Cummins' Vice President and President of Cummins Power Generation from 2003 to 2005 and as Cummins' Chief Financial Officer from 2000 to 2003. Mr. Linebarger has a Master of Business Administration from the Stanford Graduate School of Business and a master's degree in manufacturing systems engineering from Stanford University. He has expertise in finance, engineering, international business matters, and operations. Mr. Linebarger was a director of Pactiv Corporation from 2005 to 2010 and served as Chair of the board of directors for the US-China Business Council from 2020 to 2022. Mr. Linebarger is also a member of the board of directors of Republic Services, Inc. (NYSE: RSG).
Troy Alstead

Troy Alstead是Harbor O5 LLC的创始人,Harbor O5 LLC于2017年开业,开发了一家新餐厅和一个社会概念,即Table 47 and Ocean5。2016年2月,Alstead先生从星巴克公司(纳斯达克股票代码:SBUX)退休,这是一家美国咖啡公司和咖啡馆连锁店,在该公司工作了24年,最近担任首席运营官。他从2014年开始担任首席运营官。从2008年到2014年,他担任该公司的首席财务官和首席行政官。此外,他从2013年起担任全球商业服务集团总裁,直到晋升为首席运营官。他于1992年加入星巴克,多年来担任多个运营、一般管理和财务职位。Alstead先生在星巴克的国际业务中工作了十多年,包括担任星巴克国际的高级领导,总部位于阿姆斯特丹的欧洲/中东/非洲总裁,总部位于上海的星巴克大中华区首席运营官以及总部位于东京的星巴克咖啡日本代表董事。他也是Levi Strauss & Co.(纽约证券交易所代码:Levi)、Array Technologies, Inc.(纳斯达克代码:ARRY)和Heritage Distilling Holding Company, Inc.(纳斯达克代码:CASK)的董事会成员。


Troy Alstead joined board of directors on November 25, 2024. Since 2017, Mr. Alstead has been the founder and proprietor of Ocean5 and Table 47, concepts opened in 2017 for dining, entertainment and events. In February 2016, Mr. Alstead retired from Starbucks Corporation (Nasdaq: SBUX), an American coffee company and coffeehoe chain, after 24 years with the company, having most recently served as Chief Operating Officer. Mr. Alstead served as Chief Operating Officer beginning in 2014. From 2008 to 2014, Mr. Alstead served as that company's Chief Financial Officer and Chief Administrative Officer. Additionally, Mr. Alstead served as Group President from 2013 until his promotion to Chief Operating Officer. Mr. Alstead joined Starbucks in 1992 and over the years served in several operational, general management, and finance roles. Mr. Alstead spent a decade in Starbucks' international biness, including roles as Senior Leader of Starbucks International, President Europe/Middle East/Africa headquartered in Amsterdam, and Chief Operating Officer of Starbucks Greater China, headquartered in Shanghai. Mr. Alstead is also a member of the board of directors of Levi Stras & Co. (NYSE: LEVI), Harley Davidson, Inc. (NYSE: HOG), Array Technologies Inc. (Nasdaq: ARRY), and OYO Global.
Troy Alstead是Harbor O5 LLC的创始人,Harbor O5 LLC于2017年开业,开发了一家新餐厅和一个社会概念,即Table 47 and Ocean5。2016年2月,Alstead先生从星巴克公司(纳斯达克股票代码:SBUX)退休,这是一家美国咖啡公司和咖啡馆连锁店,在该公司工作了24年,最近担任首席运营官。他从2014年开始担任首席运营官。从2008年到2014年,他担任该公司的首席财务官和首席行政官。此外,他从2013年起担任全球商业服务集团总裁,直到晋升为首席运营官。他于1992年加入星巴克,多年来担任多个运营、一般管理和财务职位。Alstead先生在星巴克的国际业务中工作了十多年,包括担任星巴克国际的高级领导,总部位于阿姆斯特丹的欧洲/中东/非洲总裁,总部位于上海的星巴克大中华区首席运营官以及总部位于东京的星巴克咖啡日本代表董事。他也是Levi Strauss & Co.(纽约证券交易所代码:Levi)、Array Technologies, Inc.(纳斯达克代码:ARRY)和Heritage Distilling Holding Company, Inc.(纳斯达克代码:CASK)的董事会成员。
Troy Alstead joined board of directors on November 25, 2024. Since 2017, Mr. Alstead has been the founder and proprietor of Ocean5 and Table 47, concepts opened in 2017 for dining, entertainment and events. In February 2016, Mr. Alstead retired from Starbucks Corporation (Nasdaq: SBUX), an American coffee company and coffeehoe chain, after 24 years with the company, having most recently served as Chief Operating Officer. Mr. Alstead served as Chief Operating Officer beginning in 2014. From 2008 to 2014, Mr. Alstead served as that company's Chief Financial Officer and Chief Administrative Officer. Additionally, Mr. Alstead served as Group President from 2013 until his promotion to Chief Operating Officer. Mr. Alstead joined Starbucks in 1992 and over the years served in several operational, general management, and finance roles. Mr. Alstead spent a decade in Starbucks' international biness, including roles as Senior Leader of Starbucks International, President Europe/Middle East/Africa headquartered in Amsterdam, and Chief Operating Officer of Starbucks Greater China, headquartered in Shanghai. Mr. Alstead is also a member of the board of directors of Levi Stras & Co. (NYSE: LEVI), Harley Davidson, Inc. (NYSE: HOG), Array Technologies Inc. (Nasdaq: ARRY), and OYO Global.
Sara L. Levinson

Sara L. Levinson,自2013年4月一直是Kandu公司--一个创业公司和技术的交叉的公司联合创始人兼董事。她从2002年到2008年曾担任ClubMom公司的非执行主席,以互联网为基础的消费关系公司的一个职位,2000至2002年,她曾担任ClubMom公司董事长兼首席执行官。她此前担任罗代尔公司--全球领先的出版商的总裁,负责对健康,积极的生活方式的信息。2002至2005年,她是NFL的物业公司--商标许可公司--国家橄榄球联盟主席,1994至2000年她担任MTV :音乐电视,有线电视网总裁兼业务总监的。她持有哥伦比亚大学工商管理的硕士学位,并在市场营销和许可方面具有专长。她也是梅西公司的董事。


Sara L. Levinson is a co-founder and a director of Katapult, a digital entertainment company making products for today’s creative generation, since 2013. She had served as the Non-Executive Chairman of ClubMom, Inc., an internet-based consumer relationship company, a position she held from 2002 to 2008. She previously served as Chairman and Chief Executive Officer of ClubMom, Inc. from 2000 to 2002. Ms. Levinson previously served as President of the Women’s Group of Rodale, Inc., the world’s leading publisher of information on healthy, active lifestyles, a position she held from 2002 to 2005. Ms. Levinson was President of NFL Properties, Inc., a trademark licensing company for the National Football League, from 1994 to 2000. Prior to that time, Ms. Levinson served as President and Business Director of MTV: Music Television, a cable television network. Ms. Levinson holds a master’s degree of business administration from Columbia University and has expertise in marketing and licensing. She is also a member of the board of directors for Macy’s, Inc.
Sara L. Levinson,自2013年4月一直是Kandu公司--一个创业公司和技术的交叉的公司联合创始人兼董事。她从2002年到2008年曾担任ClubMom公司的非执行主席,以互联网为基础的消费关系公司的一个职位,2000至2002年,她曾担任ClubMom公司董事长兼首席执行官。她此前担任罗代尔公司--全球领先的出版商的总裁,负责对健康,积极的生活方式的信息。2002至2005年,她是NFL的物业公司--商标许可公司--国家橄榄球联盟主席,1994至2000年她担任MTV :音乐电视,有线电视网总裁兼业务总监的。她持有哥伦比亚大学工商管理的硕士学位,并在市场营销和许可方面具有专长。她也是梅西公司的董事。
Sara L. Levinson is a co-founder and a director of Katapult, a digital entertainment company making products for today’s creative generation, since 2013. She had served as the Non-Executive Chairman of ClubMom, Inc., an internet-based consumer relationship company, a position she held from 2002 to 2008. She previously served as Chairman and Chief Executive Officer of ClubMom, Inc. from 2000 to 2002. Ms. Levinson previously served as President of the Women’s Group of Rodale, Inc., the world’s leading publisher of information on healthy, active lifestyles, a position she held from 2002 to 2005. Ms. Levinson was President of NFL Properties, Inc., a trademark licensing company for the National Football League, from 1994 to 2000. Prior to that time, Ms. Levinson served as President and Business Director of MTV: Music Television, a cable television network. Ms. Levinson holds a master’s degree of business administration from Columbia University and has expertise in marketing and licensing. She is also a member of the board of directors for Macy’s, Inc.

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Arthur Starrs

Arthur Starrs,目前担任Topgolf International, Inc.(“Topgolf”)的首席执行官,Topgolf International, Inc.是一家首屈一指的全球体育娱乐公司,也是Topgolf Callaway Brands Corp.的子公司。他于2021年开始担任此职位。加入Topgolf之前,他是必胜客YUM! Brands, Inc.的全球首席执行官,从2019年到2021年。在担任首席执行官之前,他曾担任Pizza Hut的总裁、总经理、首席财务官和财务副总裁。


Arthur Starrs,currently serves as the Chief Executive Officer of Topgolf International, Inc. ("Topgolf"), a premiere global sports entertainment company and subsidiary of Topgolf Callaway Brands Corp. He began serving in this role in 2021. Prior to joining Topgolf, Mr. Starrs was the Global Chief Executive Officer of Pizza Hut, a global pizza restaurant chain and division of Yum! Brands, from 2019 until 2021. Before assuming the role of CEO, he held positions as President, General Manager, Chief Financial Officer, and Vice President of Finance at Pizza Hut.
Arthur Starrs,目前担任Topgolf International, Inc.(“Topgolf”)的首席执行官,Topgolf International, Inc.是一家首屈一指的全球体育娱乐公司,也是Topgolf Callaway Brands Corp.的子公司。他于2021年开始担任此职位。加入Topgolf之前,他是必胜客YUM! Brands, Inc.的全球首席执行官,从2019年到2021年。在担任首席执行官之前,他曾担任Pizza Hut的总裁、总经理、首席财务官和财务副总裁。
Arthur Starrs,currently serves as the Chief Executive Officer of Topgolf International, Inc. ("Topgolf"), a premiere global sports entertainment company and subsidiary of Topgolf Callaway Brands Corp. He began serving in this role in 2021. Prior to joining Topgolf, Mr. Starrs was the Global Chief Executive Officer of Pizza Hut, a global pizza restaurant chain and division of Yum! Brands, from 2019 until 2021. Before assuming the role of CEO, he held positions as President, General Manager, Chief Financial Officer, and Vice President of Finance at Pizza Hut.
Jonathan Root
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Paul Krause
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Bryan Niketh

Bryan Niketh一直担任White River Marine Group的总裁,该公司是一家渔业和休闲船的制造商和分销商。2022年8月至2025年9月,Niketh先生在White River Marine Group担任首席运营官。在加入White River Marine Group之前,Niketh先生曾在哈雷戴维森汽车公司担任多个领导职务,包括2020年至2022年担任产品和运营高级副总裁,以及2017年至2020年担任产品开发副总裁。


Bryan Niketh,has been serving as President of White River Marine Group, a manufacturer and distributor of fishing and recreational boats. From August 2022 to September 2025, Mr. Niketh served as the Chief Operating Officer at White River Marine Group. Prior to joining White River Marine Group, Mr. Niketh served in several leadership positions at Harley-Davidson Motor Company, including serving as Senior Vice President of Product and Operations from 2020 to 2022, and Vice President, Product Development from 2017 to 2020.
Bryan Niketh一直担任White River Marine Group的总裁,该公司是一家渔业和休闲船的制造商和分销商。2022年8月至2025年9月,Niketh先生在White River Marine Group担任首席运营官。在加入White River Marine Group之前,Niketh先生曾在哈雷戴维森汽车公司担任多个领导职务,包括2020年至2022年担任产品和运营高级副总裁,以及2017年至2020年担任产品开发副总裁。
Bryan Niketh,has been serving as President of White River Marine Group, a manufacturer and distributor of fishing and recreational boats. From August 2022 to September 2025, Mr. Niketh served as the Chief Operating Officer at White River Marine Group. Prior to joining White River Marine Group, Mr. Niketh served in several leadership positions at Harley-Davidson Motor Company, including serving as Senior Vice President of Product and Operations from 2020 to 2022, and Vice President, Product Development from 2017 to 2020.