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 |
|---|---|---|---|---|---|---|
| George E. Borst | 男 | Independent Director | 78 | 24.00万美元 | 4.53 | 2026-01-21 |
| Rebecca White | 女 | Chairperson of the Board and Director | 69 | 38.50万美元 | 3.55 | 2026-01-21 |
| Mercedes Romero | 女 | Independent Director | 59 | 22.30万美元 | 2.50 | 2026-01-21 |
| Bonnie Biumi | 女 | Independent Director | 63 | 未披露 | 未持股 | 2026-01-21 |
| Daniel Schiappa | 男 | Independent Director | 58 | 8.56万美元 | 0.19 | 2026-01-21 |
| Odilon Almeida | 男 | Independent Director | 64 | 8.56万美元 | 0.17 | 2026-01-21 |
| William Brett McGill | 男 | Chief Executive Officer,Director and President | 58 | 627.02万美元 | 24.28 | 2026-01-21 |
| Bonnie Biumi | 女 | Independent Director | 64 | 24.30万美元 | 1.00 | 2026-01-21 |
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 |
|---|---|---|---|---|---|---|
| Anthony E. Cassella, Jr | 男 | Chief Accounting Officer and Executive Vice President Finance | 57 | 71.51万美元 | 1.92 | 2026-01-21 |
| Shawn Berg | 男 | Chief Digital Officer and Executive Vice President | 56 | 108.52万美元 | 3.02 | 2026-01-21 |
| Kyle G. Langbehn | 男 | Executive Vice President and President of Retail Operations | 52 | 251.91万美元 | 6.26 | 2026-01-21 |
| Manuel A. Alvare, III | 男 | General Counsel | 50 | 未披露 | 1.03 | 2026-01-21 |
| Michael H. McLamb | 男 | Executive Vice President, Chief Financial Officer and Secretary | 61 | 192.22万美元 | 13.23 | 2026-01-21 |
| William Brett McGill | 男 | Chief Executive Officer,Director and President | 58 | 627.02万美元 | 24.28 | 2026-01-21 |
董事简历
中英对照 | 中文 | 英文- George E. Borst
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George E. Borst，他一直担任MarineMax, Inc.的董事（自2016年5月以来）。他也曾担任Toyota Financial Services公司的美洲总裁和首席执行官（从2002年到2013年）。他曾负责所有北美和南美运营和金融活动。他的职业生涯始于1985年任职Toyota公司，担任Toyota公司的多种职务，其中包括市场营销、产品规划和策略。他也曾担任the Lexus Division的总经理兼集团副总裁，后于2002年被任命为Toyota Financial Services公司的总裁兼首席执行官。他目前任职于PIMCO Funds的监事会，以及McKinsey & Company的全球管理咨询公司的执行顾问。
George E. Borst has served as a director of Company since May 2016. Mr. Borst served as President and Chief Executive Officer of the Americas Region of Toyota Financial Services from 2002 until 2013. He was responsible for all operational and financial activities in North and South America. Mr. Borst started his career with Toyota in 1985, serving in numero roles within Toyota including marketing, product planning and strategy and was General Manager and Group Vice President of the Lex Division, before he assumed the role of President and Chief Executive Officer of Toyota Financial Services in 2002. From 2015 2024, Mr. Borst served on the Board of Trtees for PIMCO Funds. Mr. Borst has prior financial experience from his oversight of the chief financial officer, treasury, accounting and audit functions throughout his career with Toyota. - George E. Borst，他一直担任MarineMax, Inc.的董事（自2016年5月以来）。他也曾担任Toyota Financial Services公司的美洲总裁和首席执行官（从2002年到2013年）。他曾负责所有北美和南美运营和金融活动。他的职业生涯始于1985年任职Toyota公司，担任Toyota公司的多种职务，其中包括市场营销、产品规划和策略。他也曾担任the Lexus Division的总经理兼集团副总裁，后于2002年被任命为Toyota Financial Services公司的总裁兼首席执行官。他目前任职于PIMCO Funds的监事会，以及McKinsey & Company的全球管理咨询公司的执行顾问。
- George E. Borst has served as a director of Company since May 2016. Mr. Borst served as President and Chief Executive Officer of the Americas Region of Toyota Financial Services from 2002 until 2013. He was responsible for all operational and financial activities in North and South America. Mr. Borst started his career with Toyota in 1985, serving in numero roles within Toyota including marketing, product planning and strategy and was General Manager and Group Vice President of the Lex Division, before he assumed the role of President and Chief Executive Officer of Toyota Financial Services in 2002. From 2015 2024, Mr. Borst served on the Board of Trtees for PIMCO Funds. Mr. Borst has prior financial experience from his oversight of the chief financial officer, treasury, accounting and audit functions throughout his career with Toyota.
- Rebecca White
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Rebecca White自2018年5月起担任公司董事。White女士目前担任坦帕大学（University of Tampa）的Walter Entrepreneurship主席，创业教授和John P.Lowth创业中心的主任，在那里她领导制定了全国排名前20的创业计划。在坦帕大学（University of Tampa）之前，White女士从1994年到2009年在北肯塔基大学（Northern Kentucky University）任教，建立了全国排名前25的创业计划。她在弗吉尼亚理工大学（Virginia Tech）获得工商管理硕士学位和博士学位。她的主要研究和教学兴趣是机会识别和培养企业家精神。她在过去的15年中在多个公司、非营利和行业协会董事会任职，是National Association of Corporate Directors和Women Corporate Directors的活跃成员。White女士在教育、培训、辅导和指导方面有着超过25年的经验。
Rebecca White has served as a director of Company since May 2018. Ms. White currently serves as Walter Chair of Entrepreneurship, Professor of Entrepreneurship and Director of the John P. Lowth Entrepreneurship Center at the University of Tampa where she has led the development of a top 20 nationally ranked entrepreneurship program. Prior to the University of Tampa, Ms. White taught at Northern Kentucky University from 1994 to 2009 and built a top 25 nationally ranked entrepreneurship program. She received an MBA and a Ph.D. from Virginia Tech. Her primary research and teaching interests are in opportunity recognition and developing an entrepreneurial mindset. She has served on a number of company, non profit and indtry association boards over the past 15 years and is an active member of the National Association of Corporate Directors and Women Corporate Directors. - Rebecca White自2018年5月起担任公司董事。White女士目前担任坦帕大学（University of Tampa）的Walter Entrepreneurship主席，创业教授和John P.Lowth创业中心的主任，在那里她领导制定了全国排名前20的创业计划。在坦帕大学（University of Tampa）之前，White女士从1994年到2009年在北肯塔基大学（Northern Kentucky University）任教，建立了全国排名前25的创业计划。她在弗吉尼亚理工大学（Virginia Tech）获得工商管理硕士学位和博士学位。她的主要研究和教学兴趣是机会识别和培养企业家精神。她在过去的15年中在多个公司、非营利和行业协会董事会任职，是National Association of Corporate Directors和Women Corporate Directors的活跃成员。White女士在教育、培训、辅导和指导方面有着超过25年的经验。
- Rebecca White has served as a director of Company since May 2018. Ms. White currently serves as Walter Chair of Entrepreneurship, Professor of Entrepreneurship and Director of the John P. Lowth Entrepreneurship Center at the University of Tampa where she has led the development of a top 20 nationally ranked entrepreneurship program. Prior to the University of Tampa, Ms. White taught at Northern Kentucky University from 1994 to 2009 and built a top 25 nationally ranked entrepreneurship program. She received an MBA and a Ph.D. from Virginia Tech. Her primary research and teaching interests are in opportunity recognition and developing an entrepreneurial mindset. She has served on a number of company, non profit and indtry association boards over the past 15 years and is an active member of the National Association of Corporate Directors and Women Corporate Directors.
- Mercedes Romero
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Mercedes Romero自2022年10月起担任Marinemax公司董事。Romero女士自2020年8月起担任Primo Water（纳斯达克代码：PRMW）的全球首席采购官。她在包装消费品（1995年11月至2003年11月，宝洁，2004年1月至2010年8月，高乐氏）、烈酒（2013年2月至2016年12月，帝亚吉欧，2017年8月至2019年8月，金巴利）、制药（2016年12月至2017年8月，梯瓦）、零售（2010年7月至2013年1月，星巴克）和运输（2019年9月至2020年8月，莱德）等行业拥有超过25年的丰富经验。罗梅罗通过确定和实施业务效率、战略规划和创新方法来获得市场份额，为大型组织的盈利能力做出了有意义的贡献。她领导了整个企业的数字化转型和ESG工作。自2021年10月起，罗梅罗担任John B. Sanfilippo & Son（Nasdaq：JBSS）的独立董事。她目前担任供应管理协会（供应管理协会）采购多样性和供应商关系管理委员会主席，自2007年以来，她在该委员会担任了若干咨询职务。
Mercedes Romero has served as a director of Company since October 2022. In January 2025, Ms. Romero retired as the Chief Procurement Officer at Primo Water Corporation (NYSE/TSX: PRMW), a $1.8 billion water solutions company, where she led the Global Strategic Procurement function, reporting to the CEO and working closely with the board of directors. She brings over 25 years of diverse experience across indtries such as Food/Beverage (John B. Sanfilippo & Son (Nasdaq: JBBS) since October 2021 as an independent director), Transportation (Ryder from September 2019 and Augt 2020 as the VP of Scing and Supply Management), Campari from Augt 2017 to Augt 2019 as the VP of Procurement, Pharmaceutical (Teva from December 2016 to Augt 2017 as the Senior Director of Global Procurement), Spirits (Diageo from February 2013 to December 2016 as the VP of Global Procurement, Retail (Starbucks from July 2010 to January 2013 as the VP of Global Procurement), Clorox from January 2004 to Augt 2010 as the Global Strategic Scing Director), and Consumer Packaged Goods (Procter & Gamble from November 1995 to November 2003 as the Strategic Scing Department Manager). Ms. Romero has made meaningful contributions to the profitability of large organizations with complex supply chains through the identification and implementation of operational efficiencies, strategic planning, the management of supply failure risk and commodity fluctuation risk, and an innovative approach to gaining market share. She has led enterprise wide digital transformations and ESG and DEI efforts. Ms. Romero also has cybersecurity oversight experience from her position at Primo Water, completion of the National Association of Corporate Directors governance and cybersecurity trainings (September 2021), and certifications from the Latino Corporate Directors Association (September 2021) and the Stanford Directors College (June 2021). - Mercedes Romero自2022年10月起担任Marinemax公司董事。Romero女士自2020年8月起担任Primo Water（纳斯达克代码：PRMW）的全球首席采购官。她在包装消费品（1995年11月至2003年11月，宝洁，2004年1月至2010年8月，高乐氏）、烈酒（2013年2月至2016年12月，帝亚吉欧，2017年8月至2019年8月，金巴利）、制药（2016年12月至2017年8月，梯瓦）、零售（2010年7月至2013年1月，星巴克）和运输（2019年9月至2020年8月，莱德）等行业拥有超过25年的丰富经验。罗梅罗通过确定和实施业务效率、战略规划和创新方法来获得市场份额，为大型组织的盈利能力做出了有意义的贡献。她领导了整个企业的数字化转型和ESG工作。自2021年10月起，罗梅罗担任John B. Sanfilippo & Son（Nasdaq：JBSS）的独立董事。她目前担任供应管理协会（供应管理协会）采购多样性和供应商关系管理委员会主席，自2007年以来，她在该委员会担任了若干咨询职务。
- Mercedes Romero has served as a director of Company since October 2022. In January 2025, Ms. Romero retired as the Chief Procurement Officer at Primo Water Corporation (NYSE/TSX: PRMW), a $1.8 billion water solutions company, where she led the Global Strategic Procurement function, reporting to the CEO and working closely with the board of directors. She brings over 25 years of diverse experience across indtries such as Food/Beverage (John B. Sanfilippo & Son (Nasdaq: JBBS) since October 2021 as an independent director), Transportation (Ryder from September 2019 and Augt 2020 as the VP of Scing and Supply Management), Campari from Augt 2017 to Augt 2019 as the VP of Procurement, Pharmaceutical (Teva from December 2016 to Augt 2017 as the Senior Director of Global Procurement), Spirits (Diageo from February 2013 to December 2016 as the VP of Global Procurement, Retail (Starbucks from July 2010 to January 2013 as the VP of Global Procurement), Clorox from January 2004 to Augt 2010 as the Global Strategic Scing Director), and Consumer Packaged Goods (Procter & Gamble from November 1995 to November 2003 as the Strategic Scing Department Manager). Ms. Romero has made meaningful contributions to the profitability of large organizations with complex supply chains through the identification and implementation of operational efficiencies, strategic planning, the management of supply failure risk and commodity fluctuation risk, and an innovative approach to gaining market share. She has led enterprise wide digital transformations and ESG and DEI efforts. Ms. Romero also has cybersecurity oversight experience from her position at Primo Water, completion of the National Association of Corporate Directors governance and cybersecurity trainings (September 2021), and certifications from the Latino Corporate Directors Association (September 2021) and the Stanford Directors College (June 2021).
- Bonnie Biumi
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Bonnie Biumi自2024年9月起担任公司董事。Biumi女士拥有F数十年的财务和运营专长，最近于2007年至2012年担任Kerzner International Resorts，Inc.的总裁兼首席财务官。在此之前，她曾在NCL Corporation，Ltd.（NYSE：NCLH）、皇家加勒比邮轮邮轮有限公司（NYSE：RCL）、Neff Corporation、Peoples Telephone Company，Inc.和普华永道担任高级财务职务。Biumi女士是Casears Entertainment，Inc.（纳斯达克股票代码：CZR）的董事会成员，她还担任审计委员会主席以及提名和治理委员会成员。Biumi女士是Kite Realty Group（NYSE：KRG）Trtees的董事会成员，并在其审计委员会任职。此外，她还担任董事会成员，并担任Virgin Cruises Limited审计委员会主席，以及Virgin Cruises Intermediate Limited审计委员会主席，这两家公司都是私营公司。Biumi女士于2012年至2017年在Isle of Capri Casinos，Inc.的董事会任职，于2013年至2015年在Home Properties，Inc.的董事会任职，并于2015年至2021年在美国零售物业，Inc.的董事会任职，这些公司均为上市公司或均为上市公司。Biumi女士获得了佛罗里达大学会计学学士学位，是一名注册会计师。
Bonnie Biumi has served as a director of Company since September 2024. Ms. Biumi has f decades of financial and operational expertise, most recently as President and Chief Financial Officer of Kerzner International Resorts, Inc. from 2007 to 2012. Prior to that, she held senior level finance roles at NCL Corporation, Ltd. (NYSE: NCLH), Royal Caribbean Cruises, Ltd. (NYSE: RCL), Neff Corporation, Peoples Telephone Company, Inc. and Price Waterhoe. Ms. Biumi is a member of the Board of Directors of Casears Entertainment, Inc. (NASDAQ: CZR) where she also serves as the chairperson of the Audit Committee and is a member of the Nominating and Governance Committee. Ms. Biumi is a member of the Board of Trtees of Kite Realty Group (NYSE:KRG) and serves on its Audit Committee. In addition, she serves on the Board of Directors and is the chair of the Audit Committee of Virgin Cruises Limited, and is the chair of the Audit Committee of Virgin Cruises Intermediate Limited, both privately owned companies. From 2012 to 2017, Ms. Biumi served on the Board of Directors of Isle of Capri Casinos, Inc., from 2013 to 2015, she served on the Board of Directors of Home Properties, Inc. and from 2015 2021 she served on the Board of Directors of Retail Properties of America, Inc., all of which re or are public companies. Ms. Biumi received a B.S. in Accounting from the University of Florida and is a Certified Public Accountant. - Bonnie Biumi自2024年9月起担任公司董事。Biumi女士拥有F数十年的财务和运营专长，最近于2007年至2012年担任Kerzner International Resorts，Inc.的总裁兼首席财务官。在此之前，她曾在NCL Corporation，Ltd.（NYSE：NCLH）、皇家加勒比邮轮邮轮有限公司（NYSE：RCL）、Neff Corporation、Peoples Telephone Company，Inc.和普华永道担任高级财务职务。Biumi女士是Casears Entertainment，Inc.（纳斯达克股票代码：CZR）的董事会成员，她还担任审计委员会主席以及提名和治理委员会成员。Biumi女士是Kite Realty Group（NYSE：KRG）Trtees的董事会成员，并在其审计委员会任职。此外，她还担任董事会成员，并担任Virgin Cruises Limited审计委员会主席，以及Virgin Cruises Intermediate Limited审计委员会主席，这两家公司都是私营公司。Biumi女士于2012年至2017年在Isle of Capri Casinos，Inc.的董事会任职，于2013年至2015年在Home Properties，Inc.的董事会任职，并于2015年至2021年在美国零售物业，Inc.的董事会任职，这些公司均为上市公司或均为上市公司。Biumi女士获得了佛罗里达大学会计学学士学位，是一名注册会计师。
- Bonnie Biumi has served as a director of Company since September 2024. Ms. Biumi has f decades of financial and operational expertise, most recently as President and Chief Financial Officer of Kerzner International Resorts, Inc. from 2007 to 2012. Prior to that, she held senior level finance roles at NCL Corporation, Ltd. (NYSE: NCLH), Royal Caribbean Cruises, Ltd. (NYSE: RCL), Neff Corporation, Peoples Telephone Company, Inc. and Price Waterhoe. Ms. Biumi is a member of the Board of Directors of Casears Entertainment, Inc. (NASDAQ: CZR) where she also serves as the chairperson of the Audit Committee and is a member of the Nominating and Governance Committee. Ms. Biumi is a member of the Board of Trtees of Kite Realty Group (NYSE:KRG) and serves on its Audit Committee. In addition, she serves on the Board of Directors and is the chair of the Audit Committee of Virgin Cruises Limited, and is the chair of the Audit Committee of Virgin Cruises Intermediate Limited, both privately owned companies. From 2012 to 2017, Ms. Biumi served on the Board of Directors of Isle of Capri Casinos, Inc., from 2013 to 2015, she served on the Board of Directors of Home Properties, Inc. and from 2015 2021 she served on the Board of Directors of Retail Properties of America, Inc., all of which re or are public companies. Ms. Biumi received a B.S. in Accounting from the University of Florida and is a Certified Public Accountant.
- Daniel Schiappa
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Daniel Schiappa担任Arctic Wolf Networks技术与服务总裁，负责全球2000人组织的领先产品管理、研发、威胁情报、战略、联盟、SOC运营、支持、事件响应和礼宾服务。此前，Schiappa先生是Sophos的执行副总裁兼首席产品官，在该公司领导的业务收入超过10亿美元，在终端用户、网络、云和消息安全领域拥有超过1,000名员工。此前，他在RSA（EMC）担任高级领导职务，担任高级副总裁兼总经理，并在微软担任多个总经理职务，涵盖Windows安全、身份服务和移动广告。此外，他还曾在Vingage、Kodak/PictureVision、Informix、Oracle担任高管职务，拥有超过18项专利。
Daniel Schiappa has served as a director of Company since September 2025. Mr. Schiappa currently serves as President, Technology & Services at Arctic Wolf Networks, where he is responsible for leading product management, R&D, threat intelligence, strategy, alliances, SOC operations, support, incident response, and concierge services across a global 2,000 person organization. Previoly, Mr. Schiappa was Executive Vice President & Chief Product Officer at Sophos (LSE: SOPH), where he led a biness with more than $1 billion of revenue and over 1,000 employees across end er, network, cloud, and messaging security. Earlier, he held senior leadership positions at RSA (Nasdaq: RSA) as Senior Vice President & General Manager, and at Microsoft (Nasdaq: MSFT) in multiple general manager roles covering Windows security, identity services, and mobile advertising. In addition, he has held executive roles at Vingage, Kodak/PictureVision (NYSE: KODK), Informix, and Oracle (NYSE: ORCL), and is the holder of more than 18 patents. - Daniel Schiappa担任Arctic Wolf Networks技术与服务总裁，负责全球2000人组织的领先产品管理、研发、威胁情报、战略、联盟、SOC运营、支持、事件响应和礼宾服务。此前，Schiappa先生是Sophos的执行副总裁兼首席产品官，在该公司领导的业务收入超过10亿美元，在终端用户、网络、云和消息安全领域拥有超过1,000名员工。此前，他在RSA（EMC）担任高级领导职务，担任高级副总裁兼总经理，并在微软担任多个总经理职务，涵盖Windows安全、身份服务和移动广告。此外，他还曾在Vingage、Kodak/PictureVision、Informix、Oracle担任高管职务，拥有超过18项专利。
- Daniel Schiappa has served as a director of Company since September 2025. Mr. Schiappa currently serves as President, Technology & Services at Arctic Wolf Networks, where he is responsible for leading product management, R&D, threat intelligence, strategy, alliances, SOC operations, support, incident response, and concierge services across a global 2,000 person organization. Previoly, Mr. Schiappa was Executive Vice President & Chief Product Officer at Sophos (LSE: SOPH), where he led a biness with more than $1 billion of revenue and over 1,000 employees across end er, network, cloud, and messaging security. Earlier, he held senior leadership positions at RSA (Nasdaq: RSA) as Senior Vice President & General Manager, and at Microsoft (Nasdaq: MSFT) in multiple general manager roles covering Windows security, identity services, and mobile advertising. In addition, he has held executive roles at Vingage, Kodak/PictureVision (NYSE: KODK), Informix, and Oracle (NYSE: ORCL), and is the holder of more than 18 patents.
- Odilon Almeida
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Odilon Almeida自2025年8月起担任公司董事。Almeida先生是Advent International的运营合伙人，拥有40多年的国际BINCE专业知识，曾在金融服务、技术和消费品领域担任高级领导职务。He previoly曾担任全球支付软件和解决方案提供商ACI环球（纳斯达克：ACIW）的首席执行官。在Stern Union（NYSE：WU）任职17年期间，Almeida先生担任越来越高级的一般管理和运营职务，包括Stern Union Global Money Transfer总裁，在那里他领导了该公司在200多个国家和地区的价值50亿美元的消费者业务。Almeida先生担任Amerant银行（NYSE：AMTB）的首席独立董事和NCR Atleos（NYSE：NATL）的独立董事，并在审计委员会、提名与治理委员会任职。He previoly曾在米雷康姆国际董事会任职，担任BINCE行为与合规委员会主席并担任审计委员会成员。在担任首席执行官期间，他还是ACI环球的执行董事会成员。
Odilon Almeida has served as a director of Company since Augt 2025. Mr. Almeida, an operating partner at Advent International, has more than 40 years of international biness expertise, having held senior leadership roles across the financial services, technology and consumer goods sectors. He previoly served as Chief Executive Officer of ACI Worldwide (Nasdaq: ACIW), a global payments software and solutions provider. During a 17 year tenure at stern Union (NYSE: WU), Mr. Almeida held increasingly senior general management and operating roles including President of stern Union Global Money Transfer, where he headed the company's $5 billion consumer biness in more than 200 countries and territories. Mr. Almeida serves as the Lead Independent Director at Amerant Bancorp (NYSE: AMTB) and an Independent Director at NCR Atleos (NYSE: NATL), where he serves on the Audit and Nominating & Governance Committees. He previoly served on the board of Millicom International, chairing the Biness Conduct and Compliance Committee and serving on the Audit Committee. He was also an executive board member at ACI Worldwide while serving as CEO. - Odilon Almeida自2025年8月起担任公司董事。Almeida先生是Advent International的运营合伙人，拥有40多年的国际BINCE专业知识，曾在金融服务、技术和消费品领域担任高级领导职务。He previoly曾担任全球支付软件和解决方案提供商ACI环球（纳斯达克：ACIW）的首席执行官。在Stern Union（NYSE：WU）任职17年期间，Almeida先生担任越来越高级的一般管理和运营职务，包括Stern Union Global Money Transfer总裁，在那里他领导了该公司在200多个国家和地区的价值50亿美元的消费者业务。Almeida先生担任Amerant银行（NYSE：AMTB）的首席独立董事和NCR Atleos（NYSE：NATL）的独立董事，并在审计委员会、提名与治理委员会任职。He previoly曾在米雷康姆国际董事会任职，担任BINCE行为与合规委员会主席并担任审计委员会成员。在担任首席执行官期间，他还是ACI环球的执行董事会成员。
- Odilon Almeida has served as a director of Company since Augt 2025. Mr. Almeida, an operating partner at Advent International, has more than 40 years of international biness expertise, having held senior leadership roles across the financial services, technology and consumer goods sectors. He previoly served as Chief Executive Officer of ACI Worldwide (Nasdaq: ACIW), a global payments software and solutions provider. During a 17 year tenure at stern Union (NYSE: WU), Mr. Almeida held increasingly senior general management and operating roles including President of stern Union Global Money Transfer, where he headed the company's $5 billion consumer biness in more than 200 countries and territories. Mr. Almeida serves as the Lead Independent Director at Amerant Bancorp (NYSE: AMTB) and an Independent Director at NCR Atleos (NYSE: NATL), where he serves on the Audit and Nominating & Governance Committees. He previoly served on the board of Millicom International, chairing the Biness Conduct and Compliance Committee and serving on the Audit Committee. He was also an executive board member at ACI Worldwide while serving as CEO.
- William Brett McGill
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William Brett McGill，自2012年5月起任MarineMax, Inc.西区运营副总裁，于2012年11月被任命为MarineMax, Inc.董事会一名执行官。他从2006年3月至2012年5月任MarineMax, Inc.一名区域总裁；2004年10月至2006年3月任MarineMax, Inc.信息技术、服务和部件副总裁；自1998年3月起任信息服务董事。在1996年加入MarineMax, Inc.之前，他在一家软件开发公司 Integrated Dealer Systems开始其专业职业生涯。他是William H. McGill, Jr的儿子。
William Brett McGill has served as Chief Executive Officer since October 2018, as President since October 2017, and as a director since February 2019. Mr. McGill served as President and Chief Operating Officer of Company from October 2017 to October 2018. Mr. McGill served as Executive Vice President and Chief Operating Officer of Company from October 2016 to October 2017, Executive Vice President of Operations from October 2015 to September 2016, as Vice President of st Operations from May 2012 to September 2015, and was appointed as an executive officer by Board in November 2012. Mr. McGill served as one of the Company's Regional Presidents from March 2006 to May 2012, as Vice President of Information Technology, Service and Parts from October 2004 to March 2006, and as Director of Information Services from March 1998 to October 2004. Prior to joining MarineMax in 1996, Mr. McGill began his professional career with a software development firm, Integrated Dealer Systems. - William Brett McGill，自2012年5月起任MarineMax, Inc.西区运营副总裁，于2012年11月被任命为MarineMax, Inc.董事会一名执行官。他从2006年3月至2012年5月任MarineMax, Inc.一名区域总裁；2004年10月至2006年3月任MarineMax, Inc.信息技术、服务和部件副总裁；自1998年3月起任信息服务董事。在1996年加入MarineMax, Inc.之前，他在一家软件开发公司 Integrated Dealer Systems开始其专业职业生涯。他是William H. McGill, Jr的儿子。
- William Brett McGill has served as Chief Executive Officer since October 2018, as President since October 2017, and as a director since February 2019. Mr. McGill served as President and Chief Operating Officer of Company from October 2017 to October 2018. Mr. McGill served as Executive Vice President and Chief Operating Officer of Company from October 2016 to October 2017, Executive Vice President of Operations from October 2015 to September 2016, as Vice President of st Operations from May 2012 to September 2015, and was appointed as an executive officer by Board in November 2012. Mr. McGill served as one of the Company's Regional Presidents from March 2006 to May 2012, as Vice President of Information Technology, Service and Parts from October 2004 to March 2006, and as Director of Information Services from March 1998 to October 2004. Prior to joining MarineMax in 1996, Mr. McGill began his professional career with a software development firm, Integrated Dealer Systems.
- Bonnie Biumi
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Bonnie Biumi，自2012年10月起，她一直担任董事。她是一名注册会计师。自2007年至2012年担任Kerzner International（一个领先的度假地，娱乐场和酒店的开发商和运营商）的总裁和首席财务官。在加入Kerzner之前，自2005年至2007年，她担任 NCL Corporation的执行副总裁和首席财务官。作为高级副总裁和财务主管，1999年至2005年，她还积极参与将 Royal Caribbean Cruises, Ltd.建设成世界上最大的领先的航船公司。
Bonnie Biumi,has served on the Board since July 2020 and served on the Board of ERI from May 2017 until July 2020. Ms. Biumi was President and Chief Financial Officer of Kerzner International Resorts, a developer, owner and operator of destination resorts, casinos and hotels, from 2007 to 2012. Previously, she held senior level financial positions at NCL Corporation, Ltd., Royal Caribbean Cruises, Ltd., Neff Corporation, Peoples Telephone Company, Inc. and PricewaterhouseCoopers. Ms. Biumi previously served as a member of the board of directors of Isle of Capri Casinos, Inc. from 2012 to 2017, Home Properties, Inc., from 2013 to 2015 and Retail Properties of America, Inc. from 2015 to 2021, all publicly traded companies, and Virgin Cruises Intermediate, a private company, from 2022 to 2023. Ms. Biumi currently serves on the Board of Marine Max (NYSE:HZO), a publicly traded company, where she serves as the Chair of the Audit Committee and is a member of the Nominating and Corporate Governance Committee. Ms. Biumi also serves on the Board of Kite Realty Trust Group (NYSE:KRG), a publicly traded company, where she is a member of the audit committee. In addition, Ms. Biumi serves on the Board of Virgin Cruise Limited and Virgin Cruises Intermediate Limited, both private companies, where she serves as the Chair of the Audit Committee for both companies. She is a Certified Public Accountant. - Bonnie Biumi，自2012年10月起，她一直担任董事。她是一名注册会计师。自2007年至2012年担任Kerzner International（一个领先的度假地，娱乐场和酒店的开发商和运营商）的总裁和首席财务官。在加入Kerzner之前，自2005年至2007年，她担任 NCL Corporation的执行副总裁和首席财务官。作为高级副总裁和财务主管，1999年至2005年，她还积极参与将 Royal Caribbean Cruises, Ltd.建设成世界上最大的领先的航船公司。
- Bonnie Biumi,has served on the Board since July 2020 and served on the Board of ERI from May 2017 until July 2020. Ms. Biumi was President and Chief Financial Officer of Kerzner International Resorts, a developer, owner and operator of destination resorts, casinos and hotels, from 2007 to 2012. Previously, she held senior level financial positions at NCL Corporation, Ltd., Royal Caribbean Cruises, Ltd., Neff Corporation, Peoples Telephone Company, Inc. and PricewaterhouseCoopers. Ms. Biumi previously served as a member of the board of directors of Isle of Capri Casinos, Inc. from 2012 to 2017, Home Properties, Inc., from 2013 to 2015 and Retail Properties of America, Inc. from 2015 to 2021, all publicly traded companies, and Virgin Cruises Intermediate, a private company, from 2022 to 2023. Ms. Biumi currently serves on the Board of Marine Max (NYSE:HZO), a publicly traded company, where she serves as the Chair of the Audit Committee and is a member of the Nominating and Corporate Governance Committee. Ms. Biumi also serves on the Board of Kite Realty Trust Group (NYSE:KRG), a publicly traded company, where she is a member of the audit committee. In addition, Ms. Biumi serves on the Board of Virgin Cruise Limited and Virgin Cruises Intermediate Limited, both private companies, where she serves as the Chair of the Audit Committee for both companies. She is a Certified Public Accountant.
高管简历
中英对照 | 中文 | 英文- Anthony E. Cassella, Jr
Anthony E. Cassella, Jr，自2023年2月起担任海上麦斯服务财务执行副总裁，自2016年2月起担任副总裁，于2014年10月经MarineMax, Inc.董事会任命为首席会计官，于2011年2月起担任会计和共享服务副总裁。Cassella先生于2007年10月至2011年2月担任Shared Services董事，并于1999年3月至2007年10月担任区域财务总监。Cassella先生是公司于1999年3月收购的Merit Marine的控制人。Cassella先生，注册会计师，1991年6月至1998年2月从事公共会计工作，最近担任经理。
Anthony E. Cassella, Jr has served as Executive Vice President Finance of MarineMax since February 2023, Vice President since February 2016, Chief Accounting Officer as appointed by Board of Directors in October 2014, and Vice President of Accounting and Shared Services since February 2011. Mr. Cassella served as Director of Shared Services from October 2007 until February 2011 and Regional Controller from March 1999 until October 2007. Mr. Cassella was the Controller of Merit Marine which the Company acquired in March 1999. Mr. Cassella, a certified public accountant, worked in public accounting from June 1991 to February 1998, serving most recently as Manager.- Anthony E. Cassella, Jr，自2023年2月起担任海上麦斯服务财务执行副总裁，自2016年2月起担任副总裁，于2014年10月经MarineMax, Inc.董事会任命为首席会计官，于2011年2月起担任会计和共享服务副总裁。Cassella先生于2007年10月至2011年2月担任Shared Services董事，并于1999年3月至2007年10月担任区域财务总监。Cassella先生是公司于1999年3月收购的Merit Marine的控制人。Cassella先生，注册会计师，1991年6月至1998年2月从事公共会计工作，最近担任经理。
- Anthony E. Cassella, Jr has served as Executive Vice President Finance of MarineMax since February 2023, Vice President since February 2016, Chief Accounting Officer as appointed by Board of Directors in October 2014, and Vice President of Accounting and Shared Services since February 2011. Mr. Cassella served as Director of Shared Services from October 2007 until February 2011 and Regional Controller from March 1999 until October 2007. Mr. Cassella was the Controller of Merit Marine which the Company acquired in March 1999. Mr. Cassella, a certified public accountant, worked in public accounting from June 1991 to February 1998, serving most recently as Manager.
- Shawn Berg
Shawn Berg自2019年4月起担任首席数字官，负责公司的技术、营销和数字业务运营。Berg先生于2022年10月被Marinemax公司董事会任命为MarineMax公司的执行官。在此之前，他于2017年加入MarineMax后担任技术部副总裁。Berg先生拥有30多年的经验，包括多个官员级别的职位，为海洋、汽车和零售行业的公司提供战略性业务增长。此外，Berg先生在金融、保险、分销、服务和供应链业务方面拥有丰富的经验。
Shawn Berg has served as Chief Digital Officer since April 2019 overseeing the Company's Technology, Marketing, and Digital Biness operations. Mr. Berg was appointed as an executive officer of MarineMax by Board of Directors in October 2022. Previoly he served as Vice President of Technology after joining MarineMax in 2017. Mr. Berg has over 30 years of experience, including multiple officer level positions, delivering strategic biness growth to companies across the marine, auto, and retail indtries. In addition, Mr. Berg has extensive experience in finance, insurance, distribution, servicing, and supply chain operations.- Shawn Berg自2019年4月起担任首席数字官，负责公司的技术、营销和数字业务运营。Berg先生于2022年10月被Marinemax公司董事会任命为MarineMax公司的执行官。在此之前，他于2017年加入MarineMax后担任技术部副总裁。Berg先生拥有30多年的经验，包括多个官员级别的职位，为海洋、汽车和零售行业的公司提供战略性业务增长。此外，Berg先生在金融、保险、分销、服务和供应链业务方面拥有丰富的经验。
- Shawn Berg has served as Chief Digital Officer since April 2019 overseeing the Company's Technology, Marketing, and Digital Biness operations. Mr. Berg was appointed as an executive officer of MarineMax by Board of Directors in October 2022. Previoly he served as Vice President of Technology after joining MarineMax in 2017. Mr. Berg has over 30 years of experience, including multiple officer level positions, delivering strategic biness growth to companies across the marine, auto, and retail indtries. In addition, Mr. Berg has extensive experience in finance, insurance, distribution, servicing, and supply chain operations.
- Kyle G. Langbehn
Kyle G. Langbehn自2020年7月起担任零售业务总裁，负责MarineMax的零售业务。Langbehn先生于2022年10月被Marinemax，Inc.董事会任命为MarineMax的执行官。在此之前，他于2018年10月开始担任17位运营副总裁。自2002年加入MarineMax以来，Langbehn先生在许多职责日益增加的职位上表现出色，包括销售顾问、销售经理、总经理、总经理和区域总裁。
Kyle G. Langbehn has served as President of Retail Operations since July 2020, responsible for MarineMax's retail operations. Mr. Langbehn was appointed as an executive officer of MarineMax by Board of Directors in October 2022. Previoly he served as Vice President of Operations beginning in October of 2018. Mr. Langbehn has excelled in numero positions of increasing responsibility including Sales Consultant, Sales Manager, General Sales Manager, General Manager, and Regional President since joining MarineMax in 2002.- Kyle G. Langbehn自2020年7月起担任零售业务总裁，负责MarineMax的零售业务。Langbehn先生于2022年10月被Marinemax，Inc.董事会任命为MarineMax的执行官。在此之前，他于2018年10月开始担任17位运营副总裁。自2002年加入MarineMax以来，Langbehn先生在许多职责日益增加的职位上表现出色，包括销售顾问、销售经理、总经理、总经理和区域总裁。
- Kyle G. Langbehn has served as President of Retail Operations since July 2020, responsible for MarineMax's retail operations. Mr. Langbehn was appointed as an executive officer of MarineMax by Board of Directors in October 2022. Previoly he served as Vice President of Operations beginning in October of 2018. Mr. Langbehn has excelled in numero positions of increasing responsibility including Sales Consultant, Sales Manager, General Sales Manager, General Manager, and Regional President since joining MarineMax in 2002.
- Manuel A. Alvare, III
Manuel A. Alvare自2024年5月起担任总法律顾问，此前自2021年10月起担任公司法律事务副总裁。Alvare先生于2024年5月被董事会任命为海上麦斯服务的执行官。Alvare先生于2018年加入海上麦斯服务担任公司法律顾问，此前他在佛罗里达州多家公司的广泛行业中担任hoe法律顾问，拥有卓越的职业生涯。在海上麦斯服务任职期间，他曾监督与公司收购、品牌扩张、国内和国际增长以及Numero其他战略计划相关的法律工作。
Manuel A. Alvare, III has served as General Counsel since May 2024, after serving as the company's Vice President of Legal Affairs since October 2021. Mr. Alvare was appointed as an executive officer of MarineMax by Board of Directors in May 2024. Mr. Alvare joined MarineMax as Corporate Counsel in 2018 after a distinguished career serving as in hoe counsel for several Florida companies in a wide range of indtries. During his tenure at MarineMax, he has overseen legal work related to the Company's acquisitions, brand expansions, domestic and international growth, and numero other strategic initiatives.- Manuel A. Alvare自2024年5月起担任总法律顾问，此前自2021年10月起担任公司法律事务副总裁。Alvare先生于2024年5月被董事会任命为海上麦斯服务的执行官。Alvare先生于2018年加入海上麦斯服务担任公司法律顾问，此前他在佛罗里达州多家公司的广泛行业中担任hoe法律顾问，拥有卓越的职业生涯。在海上麦斯服务任职期间，他曾监督与公司收购、品牌扩张、国内和国际增长以及Numero其他战略计划相关的法律工作。
- Manuel A. Alvare, III has served as General Counsel since May 2024, after serving as the company's Vice President of Legal Affairs since October 2021. Mr. Alvare was appointed as an executive officer of MarineMax by Board of Directors in May 2024. Mr. Alvare joined MarineMax as Corporate Counsel in 2018 after a distinguished career serving as in hoe counsel for several Florida companies in a wide range of indtries. During his tenure at MarineMax, he has overseen legal work related to the Company's acquisitions, brand expansions, domestic and international growth, and numero other strategic initiatives.
- Michael H. McLamb
Michael H. McLamb，自2002年10月起任MarineMax, Inc.执行副总裁，自1998年1月起任首席财务官，自1998年4月起任秘书，自2003年11月起任董事。他从1998年1月至2002年10月担任MarineMax, Inc.副总裁兼财务主管。他是一名注册会计师，从1987年12月至1997年12月受雇于安达信会计师事务所，最近的职务是担任高级经理。
Michael H. McLamb has served as Executive Vice President of MarineMax since October 2002, as Chief Financial Officer since January 23, 1998, as Secretary since April 5, 1998, and as a Director from November 2003 to September 2025. Mr. McLamb served as Vice President and Treasurer of the Company from January 23, 1998 until October 22, 2002. Mr. McLamb, a certified public accountant, was employed by Arthur Andersen LLP from December 1987 to December 1997, serving most recently as a Senior Manager.- Michael H. McLamb，自2002年10月起任MarineMax, Inc.执行副总裁，自1998年1月起任首席财务官，自1998年4月起任秘书，自2003年11月起任董事。他从1998年1月至2002年10月担任MarineMax, Inc.副总裁兼财务主管。他是一名注册会计师，从1987年12月至1997年12月受雇于安达信会计师事务所，最近的职务是担任高级经理。
- Michael H. McLamb has served as Executive Vice President of MarineMax since October 2002, as Chief Financial Officer since January 23, 1998, as Secretary since April 5, 1998, and as a Director from November 2003 to September 2025. Mr. McLamb served as Vice President and Treasurer of the Company from January 23, 1998 until October 22, 2002. Mr. McLamb, a certified public accountant, was employed by Arthur Andersen LLP from December 1987 to December 1997, serving most recently as a Senior Manager.
- William Brett McGill
William Brett McGill，自2012年5月起任MarineMax, Inc.西区运营副总裁，于2012年11月被任命为MarineMax, Inc.董事会一名执行官。他从2006年3月至2012年5月任MarineMax, Inc.一名区域总裁；2004年10月至2006年3月任MarineMax, Inc.信息技术、服务和部件副总裁；自1998年3月起任信息服务董事。在1996年加入MarineMax, Inc.之前，他在一家软件开发公司 Integrated Dealer Systems开始其专业职业生涯。他是William H. McGill, Jr的儿子。
William Brett McGill has served as Chief Executive Officer since October 2018, as President since October 2017, and as a director since February 2019. Mr. McGill served as President and Chief Operating Officer of Company from October 2017 to October 2018. Mr. McGill served as Executive Vice President and Chief Operating Officer of Company from October 2016 to October 2017, Executive Vice President of Operations from October 2015 to September 2016, as Vice President of st Operations from May 2012 to September 2015, and was appointed as an executive officer by Board in November 2012. Mr. McGill served as one of the Company's Regional Presidents from March 2006 to May 2012, as Vice President of Information Technology, Service and Parts from October 2004 to March 2006, and as Director of Information Services from March 1998 to October 2004. Prior to joining MarineMax in 1996, Mr. McGill began his professional career with a software development firm, Integrated Dealer Systems.- William Brett McGill，自2012年5月起任MarineMax, Inc.西区运营副总裁，于2012年11月被任命为MarineMax, Inc.董事会一名执行官。他从2006年3月至2012年5月任MarineMax, Inc.一名区域总裁；2004年10月至2006年3月任MarineMax, Inc.信息技术、服务和部件副总裁；自1998年3月起任信息服务董事。在1996年加入MarineMax, Inc.之前，他在一家软件开发公司 Integrated Dealer Systems开始其专业职业生涯。他是William H. McGill, Jr的儿子。
- William Brett McGill has served as Chief Executive Officer since October 2018, as President since October 2017, and as a director since February 2019. Mr. McGill served as President and Chief Operating Officer of Company from October 2017 to October 2018. Mr. McGill served as Executive Vice President and Chief Operating Officer of Company from October 2016 to October 2017, Executive Vice President of Operations from October 2015 to September 2016, as Vice President of st Operations from May 2012 to September 2015, and was appointed as an executive officer by Board in November 2012. Mr. McGill served as one of the Company's Regional Presidents from March 2006 to May 2012, as Vice President of Information Technology, Service and Parts from October 2004 to March 2006, and as Director of Information Services from March 1998 to October 2004. Prior to joining MarineMax in 1996, Mr. McGill began his professional career with a software development firm, Integrated Dealer Systems.