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 |
|---|---|---|---|---|---|---|
| Timothy T. Janszen | 男 | Director | 57 | 9.15万美元 | 未持股 | 2021-05-13 |
| Ronald B. Maggard, Sr. | 男 | Director | 71 | 9.90万美元 | 未持股 | 2021-05-13 |
| Carl J. Grassi | -- | Director | 62 | 7.78万美元 | 未持股 | 2021-05-13 |
| Lonnie J. Stout II | 男 | Director,President and Chief Executive Officer | 74 | 65.71万美元 | 未持股 | 2021-05-13 |
| Frank R. Martire | 男 | Director | 73 | 10.15万美元 | 未持股 | 2021-05-13 |
| Raymond R. Quirk | 男 | Director | 74 | 9.15万美元 | 未持股 | 2021-05-13 |
| Douglas K. Ammerman | 男 | Director | 69 | 10.65万美元 | 未持股 | 2021-05-13 |
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 |
|---|---|---|---|---|---|---|
| Jessica L. Hagler | 女 | Vice President, Chief Financial Officer, Treasurer and Secretary | 41 | 未披露 | 未持股 | 2021-05-13 |
| Jason S. Parks | 男 | Vice President and Chief Information Officer | 49 | 未披露 | 未持股 | 2021-05-13 |
| Lonnie J. Stout II | 男 | Director,President and Chief Executive Officer | 74 | 65.71万美元 | 未持股 | 2021-05-13 |
| J. Michael Moore | 男 | Executive Vice President and Chief Operating Officer | 61 | 54.44万美元 | 未持股 | 2021-05-13 |
董事简历
中英对照 | 中文 | 英文- Timothy T. Janszen
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TimothyT.Janszen自2015年9月起担任公司董事，在此之前，他分别于2013年2月和2013年1月至2015年9月担任公司子公司J.Alexander’；S Holdings，LLC和J.Alexander”；S，LLC的董事会成员。Janssen自2005年9月起担任Newport Global Advisors，L.P.（“；Newport”；）（一家投资管理公司）首席执行官。他还担任NGA Holdco，LLC的首席执行官和运营经理，该公司持有游戏行业相关实体的股权。加入Newport公司之前，他曾担任AIG Global Investment Group（投资管理公司，他于2001年加入该公司）的多种职务，包括董事总经理。作为我们的董事会成员，Janssen先生通过在投资咨询公司的职业生涯以及在餐厅和酒店业的几家私人公司的董事会服务，贡献了战略，金融和资本市场专业知识和管理经验，包括Fidelity Newport Holdings，LLC（“；FNH”；），其中纽波特是少数股东。
Timothy T. Janszen, has served as a director of the Company since September 2015 and prior to that time he served on the board of managers of our subsidiaries, the Operating LLC and J. Alexander’s, LLC, from February 2013 and January 2013 respectively, until September 2015. Mr. Janszen has been the Chief Executive Officer of Newport, an investment management firm, since September 2005. He also serves as Principal Executive Officer and Operating Manager of NGA Holdco, LLC, which holds equity in entities related to the gaming industry. Prior to joining Newport, Mr. Janszen held a number of positions, including Managing Director, at AIG Global Investment Group, an investment management firm, which he joined in 2001. - TimothyT.Janszen自2015年9月起担任公司董事，在此之前，他分别于2013年2月和2013年1月至2015年9月担任公司子公司J.Alexander’；S Holdings，LLC和J.Alexander”；S，LLC的董事会成员。Janssen自2005年9月起担任Newport Global Advisors，L.P.（“；Newport”；）（一家投资管理公司）首席执行官。他还担任NGA Holdco，LLC的首席执行官和运营经理，该公司持有游戏行业相关实体的股权。加入Newport公司之前，他曾担任AIG Global Investment Group（投资管理公司，他于2001年加入该公司）的多种职务，包括董事总经理。作为我们的董事会成员，Janssen先生通过在投资咨询公司的职业生涯以及在餐厅和酒店业的几家私人公司的董事会服务，贡献了战略，金融和资本市场专业知识和管理经验，包括Fidelity Newport Holdings，LLC（“；FNH”；），其中纽波特是少数股东。
- Timothy T. Janszen, has served as a director of the Company since September 2015 and prior to that time he served on the board of managers of our subsidiaries, the Operating LLC and J. Alexander’s, LLC, from February 2013 and January 2013 respectively, until September 2015. Mr. Janszen has been the Chief Executive Officer of Newport, an investment management firm, since September 2005. He also serves as Principal Executive Officer and Operating Manager of NGA Holdco, LLC, which holds equity in entities related to the gaming industry. Prior to joining Newport, Mr. Janszen held a number of positions, including Managing Director, at AIG Global Investment Group, an investment management firm, which he joined in 2001.
- Ronald B. Maggard, Sr.
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Ronald B. Maggard, Sr.，1970年，共同创立前特许Long John Silver and A&W饭店--Maggard Enterprises, Inc.；1972年起担任其董事会主席和总裁。他是一个快餐餐厅特许经营商的快餐，有将近30多年的时间。直到2002年，Maggard先生是Santa Barbara Restaurant Group董事；2003-2004年，担任Carl Karcher Enterprises 前董事。他目前是American Blue Ribbon Holdings和 HyperActive Technologies, Inc.董事。作为我们董事会成员，Maggard先生贡献了他在餐厅运营的丰富经验。
Ronald B. Maggard, Sr., has served as a director of the Company since September 2015. Mr. Maggard co-founded Maggard Enterprises, Inc., a former franchisee of Long John Silver's and A&W restaurants, in 1970 and has been its Chairman of the Board and President since 1972. He was a franchisee of quick-service restaurants for over 30 years. Mr. Maggard served as a director of Santa Barbara Restaurant Group and former Chairman of Checkers Drive-In Restaurants, Inc., until 2002 and a former director of Carl Karcher Enterprises from 2003 to 2004. He served as a director of FNH until August 2017. - Ronald B. Maggard, Sr.，1970年，共同创立前特许Long John Silver and A&W饭店--Maggard Enterprises, Inc.；1972年起担任其董事会主席和总裁。他是一个快餐餐厅特许经营商的快餐，有将近30多年的时间。直到2002年，Maggard先生是Santa Barbara Restaurant Group董事；2003-2004年，担任Carl Karcher Enterprises 前董事。他目前是American Blue Ribbon Holdings和 HyperActive Technologies, Inc.董事。作为我们董事会成员，Maggard先生贡献了他在餐厅运营的丰富经验。
- Ronald B. Maggard, Sr., has served as a director of the Company since September 2015. Mr. Maggard co-founded Maggard Enterprises, Inc., a former franchisee of Long John Silver's and A&W restaurants, in 1970 and has been its Chairman of the Board and President since 1972. He was a franchisee of quick-service restaurants for over 30 years. Mr. Maggard served as a director of Santa Barbara Restaurant Group and former Chairman of Checkers Drive-In Restaurants, Inc., until 2002 and a former director of Carl Karcher Enterprises from 2003 to 2004. He served as a director of FNH until August 2017.
- Carl J. Grassi
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Carl J.Grassi是业务咨询和倡导律师事务所McDonald Hopkins，LLC“；McDonald Hopkins”；的高级顾问，并于1997年至2020年担任其董事会成员。格拉西先生在担任公司总裁九年后，于2016年至2019年担任麦当劳·霍普金斯大学的董事长。Grassi先生是Ancora Holdings Inc.的顾问委员会成员。Grassi先生自2016年11月起担任上市控股公司Regional Brands，Inc.的董事，并于2016年11月至2021年3月担任董事长。Grassi先生自2003年以来还担任Dival，Inc.D/B/A.W.F.Hann&Sons的董事，HVAC管道承包商，自2019年以来担任定制钢铁制造商Hynes Industries，Inc.的董事。Grassi先生曾于2016年4月至2018年3月担任Mace Security International，Inc.的董事，该公司是一家上市的多种安全产品制造商。
Carl J. Grassi, is Senior Counsel at business advisory and advocacy law firm McDonald Hopkins, LLC "McDonald Hopkins" and served on its Board of Directors from 1997 to 2020. Mr. Grassi was firm chairman from 2016 to 2019 at McDonald Hopkins after serving as firm president for nine years. Mr. Grassi is a member of the Advisory Board of Ancora Holdings Inc. Mr. Grassi has served as a director of Regional Brands, Inc., a publicly traded holding company, since November 2016 and served as Chairman from November 2016 to March 2021. Mr. Grassi has also served as a director of DiVal, Inc. d/b/a W. F. Hann & Sons, an HVAC plumbing contractor, since 2003 and Hynes Industries, Inc., a custom steel manufacturer, since 2019. Mr. Grassi previously served as a director of Mace Security International, Inc., a publicly traded manufacturer of a wide range of security products, from April 2016 to March 2018. - Carl J.Grassi是业务咨询和倡导律师事务所McDonald Hopkins，LLC“；McDonald Hopkins”；的高级顾问，并于1997年至2020年担任其董事会成员。格拉西先生在担任公司总裁九年后，于2016年至2019年担任麦当劳·霍普金斯大学的董事长。Grassi先生是Ancora Holdings Inc.的顾问委员会成员。Grassi先生自2016年11月起担任上市控股公司Regional Brands，Inc.的董事，并于2016年11月至2021年3月担任董事长。Grassi先生自2003年以来还担任Dival，Inc.D/B/A.W.F.Hann&Sons的董事，HVAC管道承包商，自2019年以来担任定制钢铁制造商Hynes Industries，Inc.的董事。Grassi先生曾于2016年4月至2018年3月担任Mace Security International，Inc.的董事，该公司是一家上市的多种安全产品制造商。
- Carl J. Grassi, is Senior Counsel at business advisory and advocacy law firm McDonald Hopkins, LLC "McDonald Hopkins" and served on its Board of Directors from 1997 to 2020. Mr. Grassi was firm chairman from 2016 to 2019 at McDonald Hopkins after serving as firm president for nine years. Mr. Grassi is a member of the Advisory Board of Ancora Holdings Inc. Mr. Grassi has served as a director of Regional Brands, Inc., a publicly traded holding company, since November 2016 and served as Chairman from November 2016 to March 2021. Mr. Grassi has also served as a director of DiVal, Inc. d/b/a W. F. Hann & Sons, an HVAC plumbing contractor, since 2003 and Hynes Industries, Inc., a custom steel manufacturer, since 2019. Mr. Grassi previously served as a director of Mace Security International, Inc., a publicly traded manufacturer of a wide range of security products, from April 2016 to March 2018.
- Lonnie J. Stout II
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Lonnie J. Stout II，自成立起担任issuer董事、总裁和首席执行官。此前，他从1986年5月起担任JAC, the Operating LLC and J. Alexander’s, LLC的董事、总经理、总裁和首席执行官。他于1979年加入JAC；从那时起担任不同的领导职位，包括1981年10月-1984年5月，担任执行副总裁和财务总监；以及1982年-2012年10月担任董事会成员；1990年7月-2012年10月，担任董事长。他是一名注册会计师，是特许全球管理会计师；以及是田纳西科技大学（Tennessee Technological University）的毕业生。
Lonnie J. Stout II has served as the Executive Chairman of the Board of Directors since May 1 2019. Prior to that time, Mr. Stout served as a director as well as the President and Chief Executive Officer of the Company since its formation. Prior to the formation of the Company in 2014 he was a director/manager as applicable, President and Chief Executive Officer of J. Alexander’s Corporation (“JAC”), J. Alexander’s Holdings, LLC (the “Operating LLC”) and J. Alexander’s, LLC (the successor entity to JAC), positions he held since May 1986. Mr. Stout joined JAC in 1979 and since that time held various leadership roles, including Executive Vice President and Chief Financial Officer of JAC from October 1981 to May 1984 and a member of the board of directors of JAC from 1982 until October 2012 and served as Chairman from July 1990 until October 2012. From November 2016 to October 2017 Mr. Stout served as Executive Vice Chairman of Fidelity Newport Holdings, LLC (“FNH”), the owner and operator of multiple full-service restaurant concepts. - Lonnie J. Stout II，自成立起担任issuer董事、总裁和首席执行官。此前，他从1986年5月起担任JAC, the Operating LLC and J. Alexander’s, LLC的董事、总经理、总裁和首席执行官。他于1979年加入JAC；从那时起担任不同的领导职位，包括1981年10月-1984年5月，担任执行副总裁和财务总监；以及1982年-2012年10月担任董事会成员；1990年7月-2012年10月，担任董事长。他是一名注册会计师，是特许全球管理会计师；以及是田纳西科技大学（Tennessee Technological University）的毕业生。
- Lonnie J. Stout II has served as the Executive Chairman of the Board of Directors since May 1 2019. Prior to that time, Mr. Stout served as a director as well as the President and Chief Executive Officer of the Company since its formation. Prior to the formation of the Company in 2014 he was a director/manager as applicable, President and Chief Executive Officer of J. Alexander’s Corporation (“JAC”), J. Alexander’s Holdings, LLC (the “Operating LLC”) and J. Alexander’s, LLC (the successor entity to JAC), positions he held since May 1986. Mr. Stout joined JAC in 1979 and since that time held various leadership roles, including Executive Vice President and Chief Financial Officer of JAC from October 1981 to May 1984 and a member of the board of directors of JAC from 1982 until October 2012 and served as Chairman from July 1990 until October 2012. From November 2016 to October 2017 Mr. Stout served as Executive Vice Chairman of Fidelity Newport Holdings, LLC (“FNH”), the owner and operator of multiple full-service restaurant concepts.
- Frank R. Martire
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Frank R. Martire.，现任FIS的董事长和首席执行官董事长。他在FIS完成metavante的收购后加入FIS。他曾担任metavante董事会董事长兼首席执行官。他一直担任FIS董事长，直到2012年3月30日。2003年3月以来，他担任metavante公司董事和首席执行官，2003年3月至2008年11月担任董事长。2001-2003，他担任 Call Solutions 的总裁兼首席运营官；1991-2001，Financial Institution Systems and Services Group的总裁和首席运营官。他还是Aurora Healthcare,the Children's Hospital, Health System Foundation Inc.的董事。 他还是圣心大学理事会，浸信会医疗董事会，杰克逊维尔商会执行董事会和梅奥诊所基金会的成员。
Frank R. Martire has served as a director of Cannae since November 2017. Mr. Martire has served as the Executive Chairman of NCR Corporation since May 2018 and as Chairman of J. Alexander's Holdings, Inc. from September 2015 until May 1 2019 and Lead Independent Director since May 1 2019. Mr. Martire also serves as a director of Trebia. Mr. Martire served as Chairman of FIS from January 2017 until May 2018 and as Executive Chairman of FIS from January 2015 through December 2016. Mr. Martire served as Chairman of the Board and Chief Executive Officer of FIS from April 2012 until January 2015. Mr. Martire joined FIS as President and Chief Executive Officer after its acquisition of Metavante Corporation Metavante in October 2009 where he had served as Chairman of the Board and Chief Executive Officer since January 2003. Mr. Martire served as President and Chief Operating Officer, Financial Institution Systems and Services Group, of Fiserv, Inc. from 1991 to 2001. - Frank R. Martire.，现任FIS的董事长和首席执行官董事长。他在FIS完成metavante的收购后加入FIS。他曾担任metavante董事会董事长兼首席执行官。他一直担任FIS董事长，直到2012年3月30日。2003年3月以来，他担任metavante公司董事和首席执行官，2003年3月至2008年11月担任董事长。2001-2003，他担任 Call Solutions 的总裁兼首席运营官；1991-2001，Financial Institution Systems and Services Group的总裁和首席运营官。他还是Aurora Healthcare,the Children's Hospital, Health System Foundation Inc.的董事。 他还是圣心大学理事会，浸信会医疗董事会，杰克逊维尔商会执行董事会和梅奥诊所基金会的成员。
- Frank R. Martire has served as a director of Cannae since November 2017. Mr. Martire has served as the Executive Chairman of NCR Corporation since May 2018 and as Chairman of J. Alexander's Holdings, Inc. from September 2015 until May 1 2019 and Lead Independent Director since May 1 2019. Mr. Martire also serves as a director of Trebia. Mr. Martire served as Chairman of FIS from January 2017 until May 2018 and as Executive Chairman of FIS from January 2015 through December 2016. Mr. Martire served as Chairman of the Board and Chief Executive Officer of FIS from April 2012 until January 2015. Mr. Martire joined FIS as President and Chief Executive Officer after its acquisition of Metavante Corporation Metavante in October 2009 where he had served as Chairman of the Board and Chief Executive Officer since January 2003. Mr. Martire served as President and Chief Operating Officer, Financial Institution Systems and Services Group, of Fiserv, Inc. from 1991 to 2001.
- Raymond R. Quirk
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Raymond R. Quirk，自2013年12月，他担任FNF 的首席执行官；在此之前，2008年4月起他曾担任公司的总裁。之前，从2007年5月至2008年4月他担任联席总裁，从2006年10月至2007年5月为FNF的联席首席营运官。在2002年他被任命为FNF的总裁。自1985年他加入FNF起，曾担任许多行政和管理职务，包括执行副总裁，联席首席运营官兼部门经理和区域经理，负责国内直接管理和代理运营。
Raymond R. Quirk, has served as a director of the Company since September 2015. Mr. Quirk also presently serves as the Chief Executive Officer of FNF since December 2013 and as a director of FNF since February 2017. Previously, Mr. Quirk served as President of FNF beginning in April 2008. Mr. Quirk served as Co-President of FNF from May 2007 until April 2008 and as Co-Chief Operating Officer of FNF from October 2006 until May 2007. Since joining FNF in 1985 Mr. Quirk has served in numerous executive and management positions, including Executive Vice President, Co-Chief Operating Officer and Division Manager and Regional Manager, with responsibilities for managing direct and agency operations nationally. - Raymond R. Quirk，自2013年12月，他担任FNF 的首席执行官；在此之前，2008年4月起他曾担任公司的总裁。之前，从2007年5月至2008年4月他担任联席总裁，从2006年10月至2007年5月为FNF的联席首席营运官。在2002年他被任命为FNF的总裁。自1985年他加入FNF起，曾担任许多行政和管理职务，包括执行副总裁，联席首席运营官兼部门经理和区域经理，负责国内直接管理和代理运营。
- Raymond R. Quirk, has served as a director of the Company since September 2015. Mr. Quirk also presently serves as the Chief Executive Officer of FNF since December 2013 and as a director of FNF since February 2017. Previously, Mr. Quirk served as President of FNF beginning in April 2008. Mr. Quirk served as Co-President of FNF from May 2007 until April 2008 and as Co-Chief Operating Officer of FNF from October 2006 until May 2007. Since joining FNF in 1985 Mr. Quirk has served in numerous executive and management positions, including Executive Vice President, Co-Chief Operating Officer and Division Manager and Regional Manager, with responsibilities for managing direct and agency operations nationally.
- Douglas K. Ammerman
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Douglas K. Ammerman先生于2007年2月27日被任命为我公司董事会董事。Ammerman先生曾在KPMG工作了近三十年，在那儿担任一名独立会计师，直到他于2002年退休。他是奥兰治县办公室（Orange County office）的管理合伙人，也是全国合作伙伴，主管税务。他是一名待用的注册会计师。自2005年以来，Ammerman先生曾担任富达国民金融（Fidelity National Financial ）（一家在纽约证券交易所上市的公司）的董事会董事，在那里他还担任审计委员会主席。Ammerman先生也是雷米国际公司（Remy International, Inc.）（一家在纳斯达克股票市场NASDAQ Stock Market上市的公司），Stantec公司（一家在纽约证券交易所上市的公司）和El Pollo Loco公司的董事会成员。同时他也担任这三个公司审计委员会主席。此外，在过去五年，Ammerman先生曾担任Quiksilver（一家于纽约证券交易所上市的公司）的董事会董事，他还担任该公司的审计委员会主席，薪酬和提名委员会与公司治理委员会的成员。 Ammerman先生曾担任太平洋俱乐部（The Pacific Club）十二年的董事，也是该俱乐部的前任会长。他还担任过UCI基金会十四年的董事。 Ammerman先生拥有加州州立大学富勒顿（Fullerton）的学士学位和南加州大学（University of Southern California）的工商税收硕士学位。
Douglas K. Ammerman, has served as a director of the Company since September 2015. Mr. Ammerman has also served as a director of Fidelity National Financial, Inc. "FNF", a provider of commercial and residential mortgage and diversified services, since July 2005. Mr. Ammerman is a retired partner of KPMG LLP, where he became a partner in 1984. Mr. Ammerman formally retired from KPMG LLP in 2002. Additionally, he currently serves as a director of Stantec Inc. and Dun and Bradstreet Holdings, Inc. Within the past five years, Mr. Ammerman also has served as a director of Remy International, El Pollo Loco, Inc. and William Lyon Homes, Inc. - Douglas K. Ammerman先生于2007年2月27日被任命为我公司董事会董事。Ammerman先生曾在KPMG工作了近三十年，在那儿担任一名独立会计师，直到他于2002年退休。他是奥兰治县办公室（Orange County office）的管理合伙人，也是全国合作伙伴，主管税务。他是一名待用的注册会计师。自2005年以来，Ammerman先生曾担任富达国民金融（Fidelity National Financial ）（一家在纽约证券交易所上市的公司）的董事会董事，在那里他还担任审计委员会主席。Ammerman先生也是雷米国际公司（Remy International, Inc.）（一家在纳斯达克股票市场NASDAQ Stock Market上市的公司），Stantec公司（一家在纽约证券交易所上市的公司）和El Pollo Loco公司的董事会成员。同时他也担任这三个公司审计委员会主席。此外，在过去五年，Ammerman先生曾担任Quiksilver（一家于纽约证券交易所上市的公司）的董事会董事，他还担任该公司的审计委员会主席，薪酬和提名委员会与公司治理委员会的成员。 Ammerman先生曾担任太平洋俱乐部（The Pacific Club）十二年的董事，也是该俱乐部的前任会长。他还担任过UCI基金会十四年的董事。 Ammerman先生拥有加州州立大学富勒顿（Fullerton）的学士学位和南加州大学（University of Southern California）的工商税收硕士学位。
- Douglas K. Ammerman, has served as a director of the Company since September 2015. Mr. Ammerman has also served as a director of Fidelity National Financial, Inc. "FNF", a provider of commercial and residential mortgage and diversified services, since July 2005. Mr. Ammerman is a retired partner of KPMG LLP, where he became a partner in 1984. Mr. Ammerman formally retired from KPMG LLP in 2002. Additionally, he currently serves as a director of Stantec Inc. and Dun and Bradstreet Holdings, Inc. Within the past five years, Mr. Ammerman also has served as a director of Remy International, El Pollo Loco, Inc. and William Lyon Homes, Inc.
高管简历
中英对照 | 中文 | 英文- Jessica L. Hagler
JessicaL.Hagler自2019年5月1日起晋升为Vice President、首席财务官、财务主管和秘书。在此之前，Hagler女士自2015年10月起担任公司Vice President，财务总监兼首席会计官，自2018年2月起担任公司秘书。她此前曾担任公司的助理Vice President兼财务总监（2014年8月公司成立以来），也曾任职J.Alexander’；s Holdings公司及其子公司（2013年5月以来）。此前，她曾担任JAC公司的财务报告和合规董事（从2012年3月到2013年5月），以及合规董事（从2010年11月到2012年3月）。在加入公司之前，Hagler女士是毕马威会计师事务所（KPMG LLP）的审计高级经理。
Jessica L. Hagler has served as Vice President, Chief Financial Officer, Treasurer and Secretary since her promotion to these roles effective May 1 2019. Prior to this time, Ms. Hagler served as Vice President, Controller and Chief Accounting Officer of the Company since October 2015 and as the Secretary of the Company since February 2018. She previously served as Assistant Vice President and Controller of the Company since its formation in August 2014 and held the same positions with J. Alexander’s Holdings, LLC and its subsidiaries since May 2013. Prior to that time, she served JAC in the role of Director of Financial Reporting and Compliance from March 2012 through May 2013 and as Director of Compliance from November 2010 to March 2012. Prior to joining the Company, Ms. Hagler was a Senior Manager in Audit at KPMG LLP.- JessicaL.Hagler自2019年5月1日起晋升为Vice President、首席财务官、财务主管和秘书。在此之前，Hagler女士自2015年10月起担任公司Vice President，财务总监兼首席会计官，自2018年2月起担任公司秘书。她此前曾担任公司的助理Vice President兼财务总监（2014年8月公司成立以来），也曾任职J.Alexander’；s Holdings公司及其子公司（2013年5月以来）。此前，她曾担任JAC公司的财务报告和合规董事（从2012年3月到2013年5月），以及合规董事（从2010年11月到2012年3月）。在加入公司之前，Hagler女士是毕马威会计师事务所（KPMG LLP）的审计高级经理。
- Jessica L. Hagler has served as Vice President, Chief Financial Officer, Treasurer and Secretary since her promotion to these roles effective May 1 2019. Prior to this time, Ms. Hagler served as Vice President, Controller and Chief Accounting Officer of the Company since October 2015 and as the Secretary of the Company since February 2018. She previously served as Assistant Vice President and Controller of the Company since its formation in August 2014 and held the same positions with J. Alexander’s Holdings, LLC and its subsidiaries since May 2013. Prior to that time, she served JAC in the role of Director of Financial Reporting and Compliance from March 2012 through May 2013 and as Director of Compliance from November 2010 to March 2012. Prior to joining the Company, Ms. Hagler was a Senior Manager in Audit at KPMG LLP.
- Jason S. Parks
JasonS.Parks自2018年2月起担任公司Vice President兼首席信息官。在此之前，Parks先生自公司于2014年8月成立以来一直担任信息系统总监，并于2013年2月至2018年2月在J.Alexander’；S Holdings，LLC及其子公司担任相同职务，并于1996年7月至2013年2月在JAC担任相同职务。Parks先生还从1992年1月到1996年7月担任餐厅管理。Parks先生于1991年5月加入JAC，担任第一家J.Alexander’；s餐厅的服务器，后来被提升为第一名内部管理人员。
Jason S. Parks has served as Vice President and Chief Information Officer of the Company since February 2018. Prior to that time, Mr. Parks served the Company as the Director of Information Systems since its formation in August 2014 and he held the same position with J. Alexander’s Holdings, LLC and subsidiaries from February 2013 to February 2018 and with JAC from July 1996 to February 2013. Mr. Parks also served in restaurant management from January 1992 to July 1996. Mr. Parks joined JAC in May 1991 as a server in the first J. Alexander’s restaurant, and was later promoted as the first internal management hire.- JasonS.Parks自2018年2月起担任公司Vice President兼首席信息官。在此之前，Parks先生自公司于2014年8月成立以来一直担任信息系统总监，并于2013年2月至2018年2月在J.Alexander’；S Holdings，LLC及其子公司担任相同职务，并于1996年7月至2013年2月在JAC担任相同职务。Parks先生还从1992年1月到1996年7月担任餐厅管理。Parks先生于1991年5月加入JAC，担任第一家J.Alexander’；s餐厅的服务器，后来被提升为第一名内部管理人员。
- Jason S. Parks has served as Vice President and Chief Information Officer of the Company since February 2018. Prior to that time, Mr. Parks served the Company as the Director of Information Systems since its formation in August 2014 and he held the same position with J. Alexander’s Holdings, LLC and subsidiaries from February 2013 to February 2018 and with JAC from July 1996 to February 2013. Mr. Parks also served in restaurant management from January 1992 to July 1996. Mr. Parks joined JAC in May 1991 as a server in the first J. Alexander’s restaurant, and was later promoted as the first internal management hire.
- Lonnie J. Stout II
Lonnie J. Stout II，自成立起担任issuer董事、总裁和首席执行官。此前，他从1986年5月起担任JAC, the Operating LLC and J. Alexander’s, LLC的董事、总经理、总裁和首席执行官。他于1979年加入JAC；从那时起担任不同的领导职位，包括1981年10月-1984年5月，担任执行副总裁和财务总监；以及1982年-2012年10月担任董事会成员；1990年7月-2012年10月，担任董事长。他是一名注册会计师，是特许全球管理会计师；以及是田纳西科技大学（Tennessee Technological University）的毕业生。
Lonnie J. Stout II has served as the Executive Chairman of the Board of Directors since May 1 2019. Prior to that time, Mr. Stout served as a director as well as the President and Chief Executive Officer of the Company since its formation. Prior to the formation of the Company in 2014 he was a director/manager as applicable, President and Chief Executive Officer of J. Alexander’s Corporation (“JAC”), J. Alexander’s Holdings, LLC (the “Operating LLC”) and J. Alexander’s, LLC (the successor entity to JAC), positions he held since May 1986. Mr. Stout joined JAC in 1979 and since that time held various leadership roles, including Executive Vice President and Chief Financial Officer of JAC from October 1981 to May 1984 and a member of the board of directors of JAC from 1982 until October 2012 and served as Chairman from July 1990 until October 2012. From November 2016 to October 2017 Mr. Stout served as Executive Vice Chairman of Fidelity Newport Holdings, LLC (“FNH”), the owner and operator of multiple full-service restaurant concepts.- Lonnie J. Stout II，自成立起担任issuer董事、总裁和首席执行官。此前，他从1986年5月起担任JAC, the Operating LLC and J. Alexander’s, LLC的董事、总经理、总裁和首席执行官。他于1979年加入JAC；从那时起担任不同的领导职位，包括1981年10月-1984年5月，担任执行副总裁和财务总监；以及1982年-2012年10月担任董事会成员；1990年7月-2012年10月，担任董事长。他是一名注册会计师，是特许全球管理会计师；以及是田纳西科技大学（Tennessee Technological University）的毕业生。
- Lonnie J. Stout II has served as the Executive Chairman of the Board of Directors since May 1 2019. Prior to that time, Mr. Stout served as a director as well as the President and Chief Executive Officer of the Company since its formation. Prior to the formation of the Company in 2014 he was a director/manager as applicable, President and Chief Executive Officer of J. Alexander’s Corporation (“JAC”), J. Alexander’s Holdings, LLC (the “Operating LLC”) and J. Alexander’s, LLC (the successor entity to JAC), positions he held since May 1986. Mr. Stout joined JAC in 1979 and since that time held various leadership roles, including Executive Vice President and Chief Financial Officer of JAC from October 1981 to May 1984 and a member of the board of directors of JAC from 1982 until October 2012 and served as Chairman from July 1990 until October 2012. From November 2016 to October 2017 Mr. Stout served as Executive Vice Chairman of Fidelity Newport Holdings, LLC (“FNH”), the owner and operator of multiple full-service restaurant concepts.
- J. Michael Moore
J. Michael Moore是橡树林咨询股份有限公司总裁。在1997年公司被Applied公司收购前，他曾是Invetech公司董事会主席以及首席执行官，该公司是轴承、机械和电器驱动系统产品、工业橡胶制品、以及特种维护和维修产品的经销商。Moore先生长时间担任Invetech公司长时间董事会主席以及首席执行官，该公司是工业产品经销商以及Applied公司直接竞争商。在Applied公司收购Invetech公司后，Moore先生继续参与到产业交易协会，并担任国家零售商-经销商协会董事会主席。他在Applied公司运营、财务以及市场能动性方面的第一手经验使他成为董事会业务讨论的重要一员。另外，Moore先生的职业生涯包括在Invetech公司担任首席财务官以及董事会成员，在芝加哥联邦储备银行底特律分行担任董事会主席。
J. Michael Moore has served as Executive Vice President and Chief Operating Officer of the Company since its formation. Prior to this time, he served as the Vice President and Chief Operating officer at J. Alexander’s Holdings, LLC and J. Alexander’s, LLC from May 2013 to the formation of the Company. Prior to becoming Chief Operating Officer, Mr. Moore served as Vice President of Human Resources and Administration of JAC from November 1997 to October 2012 and of J. Alexander’s Holdings, LLC and J. Alexander’s, LLC from October 2012 to July 2013. Mr. Moore also served as Director of Human Resources and Administration of JAC from August 1996 to November 1997 and as the Director of Operations of J. Alexander’s Restaurants, Inc. from March 1993 to April 1996. Mr. Moore joined JAC in 1991 as General Manager of the first J. Alexander’s restaurant.- J. Michael Moore是橡树林咨询股份有限公司总裁。在1997年公司被Applied公司收购前，他曾是Invetech公司董事会主席以及首席执行官，该公司是轴承、机械和电器驱动系统产品、工业橡胶制品、以及特种维护和维修产品的经销商。Moore先生长时间担任Invetech公司长时间董事会主席以及首席执行官，该公司是工业产品经销商以及Applied公司直接竞争商。在Applied公司收购Invetech公司后，Moore先生继续参与到产业交易协会，并担任国家零售商-经销商协会董事会主席。他在Applied公司运营、财务以及市场能动性方面的第一手经验使他成为董事会业务讨论的重要一员。另外，Moore先生的职业生涯包括在Invetech公司担任首席财务官以及董事会成员，在芝加哥联邦储备银行底特律分行担任董事会主席。
- J. Michael Moore has served as Executive Vice President and Chief Operating Officer of the Company since its formation. Prior to this time, he served as the Vice President and Chief Operating officer at J. Alexander’s Holdings, LLC and J. Alexander’s, LLC from May 2013 to the formation of the Company. Prior to becoming Chief Operating Officer, Mr. Moore served as Vice President of Human Resources and Administration of JAC from November 1997 to October 2012 and of J. Alexander’s Holdings, LLC and J. Alexander’s, LLC from October 2012 to July 2013. Mr. Moore also served as Director of Human Resources and Administration of JAC from August 1996 to November 1997 and as the Director of Operations of J. Alexander’s Restaurants, Inc. from March 1993 to April 1996. Mr. Moore joined JAC in 1991 as General Manager of the first J. Alexander’s restaurant.