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
Kalpana Desai Independent Director 58 39.00万美元 未持股 2026-04-01
Anne Sheehan Independent Director 68 未披露 未持股 2026-04-01
Kevin Dolan Independent Director 71 26.00万美元 未持股 2026-04-01
Eugene Flood Jr. Independent Director 69 28.68万美元 未持股 2026-04-01
Angela Seymour Jackson Independent Director 58 35.41万美元 未持股 2026-04-01
John Cassaday Chairman of the Board 71 未披露 未持股 2026-04-01
Brian Baldwin Independent Director 42 未披露 未持股 2026-04-01
Ali Dibadj Chief Executive Officer and Director 49 未披露 未持股 2026-04-01
Alison Quirk Independent Director 63 未披露 未持股 2026-04-01
Leslie F. Seidman -- Independent Director -- 未披露 未持股 2026-04-01
Joshua D. Frank -- Independent Director -- 未披露 未持股 2026-04-01

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
Ali Dibadj Chief Executive Officer and Director 49 未披露 未持股 2026-04-01
Georgina Fogo Chief Risk Officer 51 未披露 未持股 2026-04-01
Michelle Rosenberg Chief Administrative Officer, General Counsel and Company Secretary 51 未披露 未持股 2026-04-01
Sukh Grewal Chief Financial Officer and Head of Strategy & Corporate Development 36 未披露 未持股 2026-04-01
Berg Crawford -- Chief Accounting Officer -- 未披露 未持股 2026-04-01
Megan Podzorov -- Chief People Officer -- 未披露 未持股 2026-04-01
William B. Cassidy -- Chief Technology Officer -- 未披露 未持股 2026-04-01

董事简历

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Kalpana Desai

Kalpana Desai,女,长期中国香港及伦敦海外金融从业背景,曾于Coopers&LybrandConsulting,J.HenrySchroderWagg,BarclaysdeZoeteWedd(BZW)等机构先后担任欧洲兼并收购部副总裁、中国香港兼并收购部。98年至09年期间就职于美林证券投行部,担任麦格理资本亚洲区主席,负责麦格理亚洲区投行业务的整体管理。现就职于香港麦格理资本证券。于2025年02月01日获委任为太平洋航运集团有限公司独立非执行董事。


Kalpana Desai,was Chief Executive of Macquarie Capital Asia, the Investment Banking Division of Macquarie Group Limited, headquartered in Australia, from 2009 to 2013. Before joining Macquarie, she was Head of the Asia Pacific Mergers & Acquisitions Group and a Managing Director in the Investment Banking Division of Bank of America Merrill Lynch in Hong Kong from 2001 to 2009, having joined the firm in 1997. Earlier in her career, Ms. Desai worked in the corporate finance divisions of Barclays de Zoete Wedd in London and Hong Kong and at J. Henry Schroder Wagg in London and in the financial services division of Coopers & Lybrand Consulting in London. She was a member of the Takeovers and Mergers Panel of the Securities and Futures Commission in Hong Kong from 2007 to 2014 and served as a non-executive director of Canaccord Genuity Group Inc., headquartered in Canada, from 2013 to 2019.Ms. Desai has served as a non-executive director and member of the Transactions and Nominations Committees of UK Government Investments, a UK government company owned by His Majesty's Treasury, since 2022.Ms. Desai received a BS in economics from the London School of Economics and Political Science, qualified as a Chartered Accountant at PricewaterhouseCoopers in London in 1991, and is a Fellow of the Institute of Chartered Accountants of England and Wales.
Kalpana Desai,女,长期中国香港及伦敦海外金融从业背景,曾于Coopers&LybrandConsulting,J.HenrySchroderWagg,BarclaysdeZoeteWedd(BZW)等机构先后担任欧洲兼并收购部副总裁、中国香港兼并收购部。98年至09年期间就职于美林证券投行部,担任麦格理资本亚洲区主席,负责麦格理亚洲区投行业务的整体管理。现就职于香港麦格理资本证券。于2025年02月01日获委任为太平洋航运集团有限公司独立非执行董事。
Kalpana Desai,was Chief Executive of Macquarie Capital Asia, the Investment Banking Division of Macquarie Group Limited, headquartered in Australia, from 2009 to 2013. Before joining Macquarie, she was Head of the Asia Pacific Mergers & Acquisitions Group and a Managing Director in the Investment Banking Division of Bank of America Merrill Lynch in Hong Kong from 2001 to 2009, having joined the firm in 1997. Earlier in her career, Ms. Desai worked in the corporate finance divisions of Barclays de Zoete Wedd in London and Hong Kong and at J. Henry Schroder Wagg in London and in the financial services division of Coopers & Lybrand Consulting in London. She was a member of the Takeovers and Mergers Panel of the Securities and Futures Commission in Hong Kong from 2007 to 2014 and served as a non-executive director of Canaccord Genuity Group Inc., headquartered in Canada, from 2013 to 2019.Ms. Desai has served as a non-executive director and member of the Transactions and Nominations Committees of UK Government Investments, a UK government company owned by His Majesty's Treasury, since 2022.Ms. Desai received a BS in economics from the London School of Economics and Political Science, qualified as a Chartered Accountant at PricewaterhouseCoopers in London in 1991, and is a Fellow of the Institute of Chartered Accountants of England and Wales.
Anne Sheehan

Anne Sheehan在2012年至2020年期间担任美国证券交易委员会投资者咨询委员会主席。2008年至2018年,Sheehan女士在加利福尼亚州教师退休系统CalSTRS担任公司治理总监,世界上最大的纯教育家养老基金和美国第二大养老基金。她曾于2004年至2008年担任加州财政部政策首席副总监,2000年至2004年担任加州建筑业基金会执行董事。希恩女士是Cohn Robbins Holdings Corp.的董事,Cohn Robbins Holdings Corp.是一家空白支票公司,成立目的是实现合并,与一个或多个企业实体进行股份交换、资产收购、股份购买、重组或类似的企业合并。Sheehan女士是投资者管理小组的创始人,在德拉瓦大学温伯格公司治理中心的顾问委员会任职,是斯坦福法学院公司治理岩石中心咨询委员会的成员,也是PJT CAMBVIEW的高级顾问。


Anne Sheehan has served as a director since September 2020. Ms. Sheehan was a member of the SEC's Investor Advisory Committee from 2012 to 2020 and served as Chair of the Committee from 2015 to 2018. She also currently serves on the Board of Directors of L Brands Corporation. From 2008 until 2018 Ms. Sheehan served as the Director of Corporate Governance at The California State Teachers' Retirement System CalSTRS, the largest educator-only pension fund in the world and the second largest pension fund in the United States. She previously served as the Chief Deputy Director for Policy at the California Department of Finance from 2004 to 2008 and as Executive Director at the California Building Industry Foundation from 2000 to 2004. Ms. Sheehan is a founder of the Investor Stewardship Group, serves on the Advisory Board of the Weinberg Center for Corporate Governance at the University of Delaware, is a member of the Advisory Board of Rock Center for Corporate Governance of Stanford Law School and is a Senior Advisor at PJT Camberview. Ms. Sheehan earned a B.A. in political science and history from the University of Colorado.
Anne Sheehan在2012年至2020年期间担任美国证券交易委员会投资者咨询委员会主席。2008年至2018年,Sheehan女士在加利福尼亚州教师退休系统CalSTRS担任公司治理总监,世界上最大的纯教育家养老基金和美国第二大养老基金。她曾于2004年至2008年担任加州财政部政策首席副总监,2000年至2004年担任加州建筑业基金会执行董事。希恩女士是Cohn Robbins Holdings Corp.的董事,Cohn Robbins Holdings Corp.是一家空白支票公司,成立目的是实现合并,与一个或多个企业实体进行股份交换、资产收购、股份购买、重组或类似的企业合并。Sheehan女士是投资者管理小组的创始人,在德拉瓦大学温伯格公司治理中心的顾问委员会任职,是斯坦福法学院公司治理岩石中心咨询委员会的成员,也是PJT CAMBVIEW的高级顾问。
Anne Sheehan has served as a director since September 2020. Ms. Sheehan was a member of the SEC's Investor Advisory Committee from 2012 to 2020 and served as Chair of the Committee from 2015 to 2018. She also currently serves on the Board of Directors of L Brands Corporation. From 2008 until 2018 Ms. Sheehan served as the Director of Corporate Governance at The California State Teachers' Retirement System CalSTRS, the largest educator-only pension fund in the world and the second largest pension fund in the United States. She previously served as the Chief Deputy Director for Policy at the California Department of Finance from 2004 to 2008 and as Executive Director at the California Building Industry Foundation from 2000 to 2004. Ms. Sheehan is a founder of the Investor Stewardship Group, serves on the Advisory Board of the Weinberg Center for Corporate Governance at the University of Delaware, is a member of the Advisory Board of Rock Center for Corporate Governance of Stanford Law School and is a Senior Advisor at PJT Camberview. Ms. Sheehan earned a B.A. in political science and history from the University of Colorado.
Kevin Dolan

凯文·多兰(Kevin Dolan),自2017年5月起担任独立非执行董事。Dolan先生于2011年至2017年5月担任恒基集团非执行董事,目前是审核委员会,提名和公司治理委员会以及风险委员会的成员。多兰在金融服务业工作了37年,担任过多个高级管理职位,包括2007年至2009年担任伦敦La Fayette Investment Management的首席执行官,2004年至2007年担任爱尔兰银行集团资产管理部门的首席执行官,2001年至2004年担任Edmond de Rothschild Asset Management的首席执行官。在他职业生涯的早期,他在安盛集团工作了9年,在那里他担任安盛巴黎投资管理公司的首席执行官和安盛投资管理公司的全球副首席执行官。Dolan先生曾担任Meeschaert Gestion Privé;e的董事,直到2015年,是Anafin LLC的创始合伙人,也是One Peak Partners的高级顾问。Dolan先生获得乔治敦大学工商管理学士学位。


Kevin Dolan,has been in the financial services industry for 37 years and has held a number of senior executive positions, including as Chief Executive of La Fayette Investment Management in London from 2007 to 2009, Chief Executive of the Asset Management Division of Bank of Ireland Group from 2004 to 2007, and Chief Executive of Edmond de Rothschild Asset Management from 2001 to 2004. Earlier in his career, he spent nine years with the AXA Group, where he was Chief Executive Officer of AXA Investment Managers Paris and Global Deputy Chief Executive Officer of AXA Investment Management. Mr. Dolan was a director of Meeschaert Gestion Privée, is the Founding Partner of Anafin LLC, and is a Senior Advisor to One Peak Partners.Mr. Dolan received a BS in business administration from Georgetown University.
凯文·多兰(Kevin Dolan),自2017年5月起担任独立非执行董事。Dolan先生于2011年至2017年5月担任恒基集团非执行董事,目前是审核委员会,提名和公司治理委员会以及风险委员会的成员。多兰在金融服务业工作了37年,担任过多个高级管理职位,包括2007年至2009年担任伦敦La Fayette Investment Management的首席执行官,2004年至2007年担任爱尔兰银行集团资产管理部门的首席执行官,2001年至2004年担任Edmond de Rothschild Asset Management的首席执行官。在他职业生涯的早期,他在安盛集团工作了9年,在那里他担任安盛巴黎投资管理公司的首席执行官和安盛投资管理公司的全球副首席执行官。Dolan先生曾担任Meeschaert Gestion Privé;e的董事,直到2015年,是Anafin LLC的创始合伙人,也是One Peak Partners的高级顾问。Dolan先生获得乔治敦大学工商管理学士学位。
Kevin Dolan,has been in the financial services industry for 37 years and has held a number of senior executive positions, including as Chief Executive of La Fayette Investment Management in London from 2007 to 2009, Chief Executive of the Asset Management Division of Bank of Ireland Group from 2004 to 2007, and Chief Executive of Edmond de Rothschild Asset Management from 2001 to 2004. Earlier in his career, he spent nine years with the AXA Group, where he was Chief Executive Officer of AXA Investment Managers Paris and Global Deputy Chief Executive Officer of AXA Investment Management. Mr. Dolan was a director of Meeschaert Gestion Privée, is the Founding Partner of Anafin LLC, and is a Senior Advisor to One Peak Partners.Mr. Dolan received a BS in business administration from Georgetown University.
Eugene Flood Jr.

Eugene FloodJr.自2017年5月起担任独立非执行董事。Flood先生于2014年至2017年5月担任Janus Capital Group的独立董事,目前是风险委员会主席以及提名和公司治理委员会以及审计委员会的成员。Flood从2011年到2012年退休担任TIAA CREF执行副总裁,在CREF董事会和TIAA CREF共同基金董事会任职7年,并担任投资委员会主席。在2011年加入TIAA CREF担任高管之前,Flood先生在北卡罗来纳州固定收益资产管理公司Smith Breeden Associates工作了12年,担任总裁兼首席执行官。在其职业生涯的早期,Flood先生于1987年至1999年在摩根士丹利担任一系列交易和投资职位,并于1982年至1987年担任斯坦福商学院金融学助理教授。自2014年以来,他一直担任北卡罗来纳大学教堂山全球卫生与传染病研究所顾问委员会主席,自2016年1月起担任财务会计基金会受托人。并自2015年3月起担任科学进步研究公司的董事。此前,他曾于2012年至2015年12月担任卡罗来纳州基金会董事。Flood先生拥有哈佛大学经济学学士学位和麻省理工学院经济学博士学位。


Eugene Flood Jr.,was Executive Vice President of TIAA CREF from 2011 until his retirement in 2012, serving on the CREF Board of Trustees and the TIAA CREF Mutual Fund Board of Trustees for seven years, including as Chair of the Investment Committee. Prior to joining TIAA CREF in 2011, he spent 12 years with Smith Breeden Associates, a North Carolina-based fixed income asset manager, as President and Chief Executive Officer. Earlier in his career, Mr. Flood held a range of trading and investment positions with Morgan Stanley from 1987 to 1999 and was an Assistant Professor of Finance at Stanford Business School from 1982 to 1987. Mr. Flood currently serves as a Senior Advisor to Selby Lane Digital, an investment firm specializing in venture capital and global private equity fund investment portfolios.Mr. Flood has served as Chair of the Advisory Board for the Institute for Global Health and Infectious Diseases at the University of North Carolina Chapel Hill since 2014, as a director of the Research Corporation for Science Advancement since 2015, as a member of the Board of Directors of Grubb Properties since 2022, and as an independent director and member of the Risk and Trust Committees of First Citizens BancShares since 2023. Previously, he served as a trustee of the Financial Accounting Foundation from 2016 to 2020 and as a director of The Foundation for the Carolinas from 2012 to 2015.Mr. Flood received a BA in economics from Harvard University and a Ph.D. in economics from the Massachusetts Institute of Technology.
Eugene FloodJr.自2017年5月起担任独立非执行董事。Flood先生于2014年至2017年5月担任Janus Capital Group的独立董事,目前是风险委员会主席以及提名和公司治理委员会以及审计委员会的成员。Flood从2011年到2012年退休担任TIAA CREF执行副总裁,在CREF董事会和TIAA CREF共同基金董事会任职7年,并担任投资委员会主席。在2011年加入TIAA CREF担任高管之前,Flood先生在北卡罗来纳州固定收益资产管理公司Smith Breeden Associates工作了12年,担任总裁兼首席执行官。在其职业生涯的早期,Flood先生于1987年至1999年在摩根士丹利担任一系列交易和投资职位,并于1982年至1987年担任斯坦福商学院金融学助理教授。自2014年以来,他一直担任北卡罗来纳大学教堂山全球卫生与传染病研究所顾问委员会主席,自2016年1月起担任财务会计基金会受托人。并自2015年3月起担任科学进步研究公司的董事。此前,他曾于2012年至2015年12月担任卡罗来纳州基金会董事。Flood先生拥有哈佛大学经济学学士学位和麻省理工学院经济学博士学位。
Eugene Flood Jr.,was Executive Vice President of TIAA CREF from 2011 until his retirement in 2012, serving on the CREF Board of Trustees and the TIAA CREF Mutual Fund Board of Trustees for seven years, including as Chair of the Investment Committee. Prior to joining TIAA CREF in 2011, he spent 12 years with Smith Breeden Associates, a North Carolina-based fixed income asset manager, as President and Chief Executive Officer. Earlier in his career, Mr. Flood held a range of trading and investment positions with Morgan Stanley from 1987 to 1999 and was an Assistant Professor of Finance at Stanford Business School from 1982 to 1987. Mr. Flood currently serves as a Senior Advisor to Selby Lane Digital, an investment firm specializing in venture capital and global private equity fund investment portfolios.Mr. Flood has served as Chair of the Advisory Board for the Institute for Global Health and Infectious Diseases at the University of North Carolina Chapel Hill since 2014, as a director of the Research Corporation for Science Advancement since 2015, as a member of the Board of Directors of Grubb Properties since 2022, and as an independent director and member of the Risk and Trust Committees of First Citizens BancShares since 2023. Previously, he served as a trustee of the Financial Accounting Foundation from 2016 to 2020 and as a director of The Foundation for the Carolinas from 2012 to 2015.Mr. Flood received a BA in economics from Harvard University and a Ph.D. in economics from the Massachusetts Institute of Technology.
Angela Seymour Jackson

Angela Seymour Jackson,自2017年5月起担任独立非执行董事。Seymour-Jackson女士于2014年至2017年5月担任亨德森集团非执行董事,目前是薪酬委员会以及提名和公司治理委员会的成员。她还担任亨德森全球控股资产管理有限公司(Legacy Henderson Group的控股公司)和亨德森全球投资者有限公司(受监管实体)的主席。Seymour-Jackson女士在零售金融服务领域拥有超过26年的经验。在她的职业生涯中,她在Norwich Union Insurance,General Accident Insurance,CGU plc和Aviva plc担任过各种高级营销和分销职务。她从2010年到2012年担任RAC Motoring Services Limited的首席执行官。她于2012年5月加入Aegon UK,并于2012年12月被任命为工作场所解决方案部董事总经理。Seymour-Jackson女士曾担任劳埃德银行集团(保险)的高级顾问,直到2017年10月。她目前是Rentokil Initial plc;Page Group plc;TrustPilot;Pikl(初创保险业务)和Future plc(英国媒体公司)的非执行董事。Seymour-Jackson女士拥有东安格利亚大学的法语和欧洲研究学士学位,英国特许营销学院的文凭和营销理学硕士学位。


Angela Seymour Jackson,has over 30 years of experience in retail financial services. Over the course of her career, she has held various executive leadership roles with Norwich Union Insurance, General Accident Insurance, CGU plc and Aviva plc. She was Chief Executive Officer of RAC Motoring Services Limited from 2010 until 2012. She joined Aegon UK in 2012 and worked as Managing Director of the Workplace Solutions Division from 2012 to 2016. Ms. Seymour-Jackson was a Senior Advisor to Lloyds Banking Group (insurance) from 2016 to 2017 and a non-executive director of Rentokil Initial plc from 2012 to 2021. She currently serves as a non-executive director of Page Group plc, Chair of Future plc, senior independent director of Trustpilot Group plc, and Investment Director at Pikl, a start-up insurance business.Ms. Seymour-Jackson received a BA (honours) in French and European studies from the University of East Anglia, a diploma from the Chartered Institute of Marketing, and an MSc in marketing.
Angela Seymour Jackson,自2017年5月起担任独立非执行董事。Seymour-Jackson女士于2014年至2017年5月担任亨德森集团非执行董事,目前是薪酬委员会以及提名和公司治理委员会的成员。她还担任亨德森全球控股资产管理有限公司(Legacy Henderson Group的控股公司)和亨德森全球投资者有限公司(受监管实体)的主席。Seymour-Jackson女士在零售金融服务领域拥有超过26年的经验。在她的职业生涯中,她在Norwich Union Insurance,General Accident Insurance,CGU plc和Aviva plc担任过各种高级营销和分销职务。她从2010年到2012年担任RAC Motoring Services Limited的首席执行官。她于2012年5月加入Aegon UK,并于2012年12月被任命为工作场所解决方案部董事总经理。Seymour-Jackson女士曾担任劳埃德银行集团(保险)的高级顾问,直到2017年10月。她目前是Rentokil Initial plc;Page Group plc;TrustPilot;Pikl(初创保险业务)和Future plc(英国媒体公司)的非执行董事。Seymour-Jackson女士拥有东安格利亚大学的法语和欧洲研究学士学位,英国特许营销学院的文凭和营销理学硕士学位。
Angela Seymour Jackson,has over 30 years of experience in retail financial services. Over the course of her career, she has held various executive leadership roles with Norwich Union Insurance, General Accident Insurance, CGU plc and Aviva plc. She was Chief Executive Officer of RAC Motoring Services Limited from 2010 until 2012. She joined Aegon UK in 2012 and worked as Managing Director of the Workplace Solutions Division from 2012 to 2016. Ms. Seymour-Jackson was a Senior Advisor to Lloyds Banking Group (insurance) from 2016 to 2017 and a non-executive director of Rentokil Initial plc from 2012 to 2021. She currently serves as a non-executive director of Page Group plc, Chair of Future plc, senior independent director of Trustpilot Group plc, and Investment Director at Pikl, a start-up insurance business.Ms. Seymour-Jackson received a BA (honours) in French and European studies from the University of East Anglia, a diploma from the Chartered Institute of Marketing, and an MSc in marketing.
John Cassaday

John Cassaday,从1999年Corus Entertainment Inc.成立到2015年退休,一直担任该公司总裁兼首席执行官。在加入哥鲁氏之前,他曾担任多个行政职务,包括肖氏通信执行副总裁、CTV电视网总裁兼首席执行官,以及加拿大和英国康宝浓汤公司总裁。他曾于2015年至2018年担任Spin Master Corp首席独立董事、提名、治理和薪酬委员会主席、审计委员会成员;2015年至2017年担任直布罗陀增长公司独立董事;2009年至2022年担任Sysco Corp.领导力发展和薪酬委员会主席、提名和公司治理及执行委员会成员;以及加拿大跨国保险公司和金融服务提供商宏利金融 Corp.董事会主席和公司治理和提名委员会成员,1993年至2023年,约翰目前担任Sleep Country Canada Holdings Inc.的非执行董事兼审计、人力资源和薪酬、提名和公司治理委员会成员。Cassaday获得了西多伦多大学的学士学位和多伦多大学罗特曼管理学院的MBA学位。


John Cassaday,served as President and Chief Executive Officer of Corus Entertainment Inc. from its inception in 1999 until his retirement in 2015. Before Corus, he held various executive roles, including Executive Vice President of Shaw Communications, President and Chief Executive Officer of CTV Television Network, and President of Campbell Soup Company in Canada and the United Kingdom. He served as Lead Independent Director, Chair of the Nominating, Governance, and Compensation Committee, and as a member of the Audit Committee for Spin Master Corp from 2015 to 2018; as an independent director for Gibraltar Growth Corp from 2015 to 2017; as Chair of the Leadership Development and Compensation Committee and member of the Nominating and Corporate Governance and Executive Committees for Sysco Corp. from 2009 to 2022; and Chair of the Board and member of the Corporate Governance and Nominating Committee for Manulife Financial Corp, a Canadian multi-national insurance company and financial services provider, from 1993 to 2023.John currently serves as a non-executive director and member of the Audit, Human Resources and Compensation, and Nominating and Corporate Governance Committees of Sleep Country Canada Holdings Inc.Mr. Cassaday received a BA from the University of Western Toronto and an MBA from the Rotman School of Management of the University of Toronto.
John Cassaday,从1999年Corus Entertainment Inc.成立到2015年退休,一直担任该公司总裁兼首席执行官。在加入哥鲁氏之前,他曾担任多个行政职务,包括肖氏通信执行副总裁、CTV电视网总裁兼首席执行官,以及加拿大和英国康宝浓汤公司总裁。他曾于2015年至2018年担任Spin Master Corp首席独立董事、提名、治理和薪酬委员会主席、审计委员会成员;2015年至2017年担任直布罗陀增长公司独立董事;2009年至2022年担任Sysco Corp.领导力发展和薪酬委员会主席、提名和公司治理及执行委员会成员;以及加拿大跨国保险公司和金融服务提供商宏利金融 Corp.董事会主席和公司治理和提名委员会成员,1993年至2023年,约翰目前担任Sleep Country Canada Holdings Inc.的非执行董事兼审计、人力资源和薪酬、提名和公司治理委员会成员。Cassaday获得了西多伦多大学的学士学位和多伦多大学罗特曼管理学院的MBA学位。
John Cassaday,served as President and Chief Executive Officer of Corus Entertainment Inc. from its inception in 1999 until his retirement in 2015. Before Corus, he held various executive roles, including Executive Vice President of Shaw Communications, President and Chief Executive Officer of CTV Television Network, and President of Campbell Soup Company in Canada and the United Kingdom. He served as Lead Independent Director, Chair of the Nominating, Governance, and Compensation Committee, and as a member of the Audit Committee for Spin Master Corp from 2015 to 2018; as an independent director for Gibraltar Growth Corp from 2015 to 2017; as Chair of the Leadership Development and Compensation Committee and member of the Nominating and Corporate Governance and Executive Committees for Sysco Corp. from 2009 to 2022; and Chair of the Board and member of the Corporate Governance and Nominating Committee for Manulife Financial Corp, a Canadian multi-national insurance company and financial services provider, from 1993 to 2023.John currently serves as a non-executive director and member of the Audit, Human Resources and Compensation, and Nominating and Corporate Governance Committees of Sleep Country Canada Holdings Inc.Mr. Cassaday received a BA from the University of Western Toronto and an MBA from the Rotman School of Management of the University of Toronto.
Brian Baldwin

Brian Baldwin是Trian Fund Management,L.P.的合伙人和高级分析师,自2007年以来一直是Trian投资团队的成员,他参与了Trian在资产管理和金融服务领域的所有投资。在加入Trian之前,鲍德温先生于2005年7月至2007年7月担任美林全球私人股本公司的分析师。从2018年到2020年,鲍德温先生担任nVent Electric公司(在成为一家独立的上市公司之前是滨特尔公司的电气业务)的董事和薪酬和治理委员会成员。鲍德温先生获得宾夕法尼亚大学沃顿商学院的学士学位(以优异成绩)。


Brian Baldwin,is a Partner and Senior Analyst at Trian Fund Management, L.P. and has been a member of Trian's Investment Team since 2007 where he has worked on all of Trian's investments in the asset management and financial services sector. Prior to joining Trian, Mr. Baldwin was an analyst at Merrill Lynch Global Private Equity from July 2005 to July 2007. From 2018 to 2020, Mr. Baldwin served as a director and a member of the Compensation and Governance Committees of nVent Electric plc (formerly the electrical business of Pentair plc before becoming a standalone public company).Mr. Baldwin received a BS (summa cum laude) from The Wharton School at the University of Pennsylvania.
Brian Baldwin是Trian Fund Management,L.P.的合伙人和高级分析师,自2007年以来一直是Trian投资团队的成员,他参与了Trian在资产管理和金融服务领域的所有投资。在加入Trian之前,鲍德温先生于2005年7月至2007年7月担任美林全球私人股本公司的分析师。从2018年到2020年,鲍德温先生担任nVent Electric公司(在成为一家独立的上市公司之前是滨特尔公司的电气业务)的董事和薪酬和治理委员会成员。鲍德温先生获得宾夕法尼亚大学沃顿商学院的学士学位(以优异成绩)。
Brian Baldwin,is a Partner and Senior Analyst at Trian Fund Management, L.P. and has been a member of Trian's Investment Team since 2007 where he has worked on all of Trian's investments in the asset management and financial services sector. Prior to joining Trian, Mr. Baldwin was an analyst at Merrill Lynch Global Private Equity from July 2005 to July 2007. From 2018 to 2020, Mr. Baldwin served as a director and a member of the Compensation and Governance Committees of nVent Electric plc (formerly the electrical business of Pentair plc before becoming a standalone public company).Mr. Baldwin received a BS (summa cum laude) from The Wharton School at the University of Pennsylvania.
Ali Dibadj

Ali Dibadj,自2022年起担任Janus Henderson Group Plc首席执行官和董事会成员。在此职位上,他领导公司的执行委员会,并负责公司的战略方向和整体日常管理。在加入Janus Henderson之前,Dibadj先生在AllianceBernstein担任多个职位,最近担任首席财务官和战略主管(从2021年2月到2022年3月)。在此之前,他从2020年3月到2021年2月担任财务和战略主管,从2017年6月到2022年3月担任股票投资组合经理和高级分析师,从2006年到2020年3月担任高级分析师。在加入AllianceBernstein之前,Ali在管理咨询领域工作了近十年,包括麦肯锡公司(McKinsey & Company)和美世公司(Mercer),并在世达律师事务所(Skadden, arp)工作。Dibadj目前担任Sysco Corporation审计和可持续发展委员会的董事和成员,并担任New York city Young People’s Chorus董事会成员。Dibadj在哈佛大学获得工程科学学士学位(以优异成绩),主修电气工程,并在哈佛法学院获得法学博士学位(以优异成绩),主修法律和商业。


Ali Dibadj,has served as the CEO of Janus Henderson Group plc ("Janus") since June of 2022.Previously, he served as the CFO and/or Head of Finance and then as CFO and Head of Strategy from April 2020 until June 2022 at AllianceBernstein Holding L.P. ("AB").Prior to this role, Mr. Dibadj held several roles with AB since 2006, including Senior Research Analyst, where he was ranked #1 12 times for his coverage of consumer companies.Before joining AB, Mr. Dibadj spent almost a decade in management consulting, including roles at McKinsey & Company and Mercer Oliver Wyman (now known as Oliver Wyman).Director of Janus since June 2022, when he was selected as the new CEO.
Ali Dibadj,自2022年起担任Janus Henderson Group Plc首席执行官和董事会成员。在此职位上,他领导公司的执行委员会,并负责公司的战略方向和整体日常管理。在加入Janus Henderson之前,Dibadj先生在AllianceBernstein担任多个职位,最近担任首席财务官和战略主管(从2021年2月到2022年3月)。在此之前,他从2020年3月到2021年2月担任财务和战略主管,从2017年6月到2022年3月担任股票投资组合经理和高级分析师,从2006年到2020年3月担任高级分析师。在加入AllianceBernstein之前,Ali在管理咨询领域工作了近十年,包括麦肯锡公司(McKinsey & Company)和美世公司(Mercer),并在世达律师事务所(Skadden, arp)工作。Dibadj目前担任Sysco Corporation审计和可持续发展委员会的董事和成员,并担任New York city Young People’s Chorus董事会成员。Dibadj在哈佛大学获得工程科学学士学位(以优异成绩),主修电气工程,并在哈佛法学院获得法学博士学位(以优异成绩),主修法律和商业。
Ali Dibadj,has served as the CEO of Janus Henderson Group plc ("Janus") since June of 2022.Previously, he served as the CFO and/or Head of Finance and then as CFO and Head of Strategy from April 2020 until June 2022 at AllianceBernstein Holding L.P. ("AB").Prior to this role, Mr. Dibadj held several roles with AB since 2006, including Senior Research Analyst, where he was ranked #1 12 times for his coverage of consumer companies.Before joining AB, Mr. Dibadj spent almost a decade in management consulting, including roles at McKinsey & Company and Mercer Oliver Wyman (now known as Oliver Wyman).Director of Janus since June 2022, when he was selected as the new CEO.
Alison Quirk

2017年从美国道富集团退休的Alison Quirk,从2002年开始担任多个行政职务,包括执行副总裁、首席人力资源和企业公民官,以及管理委员会的成员,该委员会是公司最高级别的战略和决策小组。2009年至2017年,她担任波士顿金融数据服务公司董事,并担任多元化资产管理公司美盛集团全球资产管理公司的独立董事、薪酬委员会主席、财务、提名和治理委员会成员。Quirk目前是清洁海港公司的独立董事和薪酬委员会成员,也是永利度假村独立合规委员会的成员。Quirk获得了新罕布什尔大学的学士学位。


Alison Quirk,retiring from State Street Corporation in 2017, Ms. Quirk held several executive roles beginning in 2002, including Executive Vice President, Chief Human Resources and Corporate Citizenship Officer, and as a member of the Management Committee, which was the company's senior-most strategy and policy-making group. She served as a Director for Boston Financial Data Services from 2009 to 2017 and as an Independent Director, Chair of the Compensation Committee, and member of the Finance and Nominating and Governance Committees for Legg Mason Global Asset Management, a diversified asset management firm.Ms. Quirk currently serves as an Independent Director and Compensation Committee member of Clean Harbors Inc. and is a member of the Independent Compliance Committee for Wynn Resorts.Ms. Quirk received a BA from the University of New Hampshire.
2017年从美国道富集团退休的Alison Quirk,从2002年开始担任多个行政职务,包括执行副总裁、首席人力资源和企业公民官,以及管理委员会的成员,该委员会是公司最高级别的战略和决策小组。2009年至2017年,她担任波士顿金融数据服务公司董事,并担任多元化资产管理公司美盛集团全球资产管理公司的独立董事、薪酬委员会主席、财务、提名和治理委员会成员。Quirk目前是清洁海港公司的独立董事和薪酬委员会成员,也是永利度假村独立合规委员会的成员。Quirk获得了新罕布什尔大学的学士学位。
Alison Quirk,retiring from State Street Corporation in 2017, Ms. Quirk held several executive roles beginning in 2002, including Executive Vice President, Chief Human Resources and Corporate Citizenship Officer, and as a member of the Management Committee, which was the company's senior-most strategy and policy-making group. She served as a Director for Boston Financial Data Services from 2009 to 2017 and as an Independent Director, Chair of the Compensation Committee, and member of the Finance and Nominating and Governance Committees for Legg Mason Global Asset Management, a diversified asset management firm.Ms. Quirk currently serves as an Independent Director and Compensation Committee member of Clean Harbors Inc. and is a member of the Independent Compliance Committee for Wynn Resorts.Ms. Quirk received a BA from the University of New Hampshire.
Leslie F. Seidman
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Joshua D. Frank
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Ali Dibadj

Ali Dibadj,自2022年起担任Janus Henderson Group Plc首席执行官和董事会成员。在此职位上,他领导公司的执行委员会,并负责公司的战略方向和整体日常管理。在加入Janus Henderson之前,Dibadj先生在AllianceBernstein担任多个职位,最近担任首席财务官和战略主管(从2021年2月到2022年3月)。在此之前,他从2020年3月到2021年2月担任财务和战略主管,从2017年6月到2022年3月担任股票投资组合经理和高级分析师,从2006年到2020年3月担任高级分析师。在加入AllianceBernstein之前,Ali在管理咨询领域工作了近十年,包括麦肯锡公司(McKinsey & Company)和美世公司(Mercer),并在世达律师事务所(Skadden, arp)工作。Dibadj目前担任Sysco Corporation审计和可持续发展委员会的董事和成员,并担任New York city Young People’s Chorus董事会成员。Dibadj在哈佛大学获得工程科学学士学位(以优异成绩),主修电气工程,并在哈佛法学院获得法学博士学位(以优异成绩),主修法律和商业。


Ali Dibadj,has served as the CEO of Janus Henderson Group plc ("Janus") since June of 2022.Previously, he served as the CFO and/or Head of Finance and then as CFO and Head of Strategy from April 2020 until June 2022 at AllianceBernstein Holding L.P. ("AB").Prior to this role, Mr. Dibadj held several roles with AB since 2006, including Senior Research Analyst, where he was ranked #1 12 times for his coverage of consumer companies.Before joining AB, Mr. Dibadj spent almost a decade in management consulting, including roles at McKinsey & Company and Mercer Oliver Wyman (now known as Oliver Wyman).Director of Janus since June 2022, when he was selected as the new CEO.
Ali Dibadj,自2022年起担任Janus Henderson Group Plc首席执行官和董事会成员。在此职位上,他领导公司的执行委员会,并负责公司的战略方向和整体日常管理。在加入Janus Henderson之前,Dibadj先生在AllianceBernstein担任多个职位,最近担任首席财务官和战略主管(从2021年2月到2022年3月)。在此之前,他从2020年3月到2021年2月担任财务和战略主管,从2017年6月到2022年3月担任股票投资组合经理和高级分析师,从2006年到2020年3月担任高级分析师。在加入AllianceBernstein之前,Ali在管理咨询领域工作了近十年,包括麦肯锡公司(McKinsey & Company)和美世公司(Mercer),并在世达律师事务所(Skadden, arp)工作。Dibadj目前担任Sysco Corporation审计和可持续发展委员会的董事和成员,并担任New York city Young People’s Chorus董事会成员。Dibadj在哈佛大学获得工程科学学士学位(以优异成绩),主修电气工程,并在哈佛法学院获得法学博士学位(以优异成绩),主修法律和商业。
Ali Dibadj,has served as the CEO of Janus Henderson Group plc ("Janus") since June of 2022.Previously, he served as the CFO and/or Head of Finance and then as CFO and Head of Strategy from April 2020 until June 2022 at AllianceBernstein Holding L.P. ("AB").Prior to this role, Mr. Dibadj held several roles with AB since 2006, including Senior Research Analyst, where he was ranked #1 12 times for his coverage of consumer companies.Before joining AB, Mr. Dibadj spent almost a decade in management consulting, including roles at McKinsey & Company and Mercer Oliver Wyman (now known as Oliver Wyman).Director of Janus since June 2022, when he was selected as the new CEO.
Georgina Fogo

Georgina Fogo是Janus Henderson投资公司的首席风险官,自2018年加入该公司以来一直担任该职位。她负责全球风险和合规职能。Fogo女士向首席执行官报告,是执行委员会成员。她还担任多元化、公平和包容委员会主席。她从贝莱德加盟Janus Henderson,自2009年起担任多个职位,最近从2015年起担任董事总经理和全球首席合规官。在此之前,她从2002年起在巴克莱银行全球投资者有限公司(BGI)担任过多个职位,最后一位是旧金山的产品咨询合规主管Principal。早些时候,她从1998年开始在美林投资管理公司担任各种职务。她的职业生涯始于1997年,在美林投资银行担任股票销售助理。Fogo在新西兰奥克兰大学获得历史和政治学学士学位和政治学硕士学位(荣誉)。她拥有投资管理证书,拥有25年的金融从业经验。


Georgina Fogo,is Chief Risk Officer at Janus Henderson Investors, a position she has held since joining the Company in 2018. She is responsible for the Global Risk and Compliance functions. Ms. Fogo reports to the CEO and is a member of the Executive Committee. She also chairs the Diversity, Equity & Inclusion Committee. She came to Janus Henderson from BlackRock, where she served in various roles since 2009, most recently as Managing Director and Global Chief Compliance Officer from 2015. Prior to that, she had numerous positions with Barclays Global Investors Limited (BGI) from 2002, the last being Principal, Head of Product Advisory Compliance based in San Francisco. Earlier, she was with Merrill Lynch Investment Managers in various roles from 1998. She began her career in 1997 with Merrill Lynch Investment Bank as an Equity Sales Assistant.Ms. Fogo received a BA in history and political science and an MA (honours) in political science from the University of Auckland, New Zealand. She holds the Investment Management Certificate and has 25 years of financial industry experience.
Georgina Fogo是Janus Henderson投资公司的首席风险官,自2018年加入该公司以来一直担任该职位。她负责全球风险和合规职能。Fogo女士向首席执行官报告,是执行委员会成员。她还担任多元化、公平和包容委员会主席。她从贝莱德加盟Janus Henderson,自2009年起担任多个职位,最近从2015年起担任董事总经理和全球首席合规官。在此之前,她从2002年起在巴克莱银行全球投资者有限公司(BGI)担任过多个职位,最后一位是旧金山的产品咨询合规主管Principal。早些时候,她从1998年开始在美林投资管理公司担任各种职务。她的职业生涯始于1997年,在美林投资银行担任股票销售助理。Fogo在新西兰奥克兰大学获得历史和政治学学士学位和政治学硕士学位(荣誉)。她拥有投资管理证书,拥有25年的金融从业经验。
Georgina Fogo,is Chief Risk Officer at Janus Henderson Investors, a position she has held since joining the Company in 2018. She is responsible for the Global Risk and Compliance functions. Ms. Fogo reports to the CEO and is a member of the Executive Committee. She also chairs the Diversity, Equity & Inclusion Committee. She came to Janus Henderson from BlackRock, where she served in various roles since 2009, most recently as Managing Director and Global Chief Compliance Officer from 2015. Prior to that, she had numerous positions with Barclays Global Investors Limited (BGI) from 2002, the last being Principal, Head of Product Advisory Compliance based in San Francisco. Earlier, she was with Merrill Lynch Investment Managers in various roles from 1998. She began her career in 1997 with Merrill Lynch Investment Bank as an Equity Sales Assistant.Ms. Fogo received a BA in history and political science and an MA (honours) in political science from the University of Auckland, New Zealand. She holds the Investment Management Certificate and has 25 years of financial industry experience.
Michelle Rosenberg

米歇尔·罗森伯格是Janus Henderson投资公司的总法律顾问和公司秘书,自2018年起担任该职位。此前,她自2017年起担任北美地区高级副总裁兼法律主管。在此之前,罗森伯格女士是骏利资产管理的副总法律顾问。在目前的职位上,她负责对法律、内部审计和公司秘书处团队的全球监督。她在全球监管机构和行业组织中代表Janus Henderson,并在多个管理委员会任职,包括Janus Henderson的执行委员会和多元化、公平和包容委员会。此外,她还是Janus投资基金和Janus Aspen系列的总裁兼首席执行官。在加入Janus Henderson之前,罗森伯格女士曾在富达管理与研究公司工作,在任职期间,她支持各种法律举措,特别是投资咨询和投资公司问题。罗森伯格获得了贝茨学院的学士学位,目前是他们的董事会成员,还获得了佛罗里达大学莱文法学院的法学博士学位。她有25年的金融从业经验。


Michelle Rosenberg,is General Counsel and Company Secretary of Janus Henderson Investors, a position she has held since 2018. Previously, she was Senior Vice President, Head of Legal, North America since 2017. Before this, Ms. Rosenberg was Deputy General Counsel of Janus Capital Group. In her current role, she is responsible for global oversight of the Legal, Internal Audit, and Corporate Secretariat teams. She represents Janus Henderson with global regulators and industry groups and serves on several management committees, including Janus Henderson's Executive Committee and the Diversity, Equity & Inclusion Committee. Additionally, she is President and Chief Executive Officer of the Janus Investment Fund and the Janus Aspen Series. Prior to Janus Henderson, Ms. Rosenberg worked at Fidelity Management & Research Company, where she supported various legal initiatives, particularly investment advisory and investment company issues, during her tenure.Ms. Rosenberg received a BA from Bates College, and currently sits on their Board of Trustees, and a juris doctorate from the University of Florida, Levin College of Law. She has 25 years of financial industry experience.
米歇尔·罗森伯格是Janus Henderson投资公司的总法律顾问和公司秘书,自2018年起担任该职位。此前,她自2017年起担任北美地区高级副总裁兼法律主管。在此之前,罗森伯格女士是骏利资产管理的副总法律顾问。在目前的职位上,她负责对法律、内部审计和公司秘书处团队的全球监督。她在全球监管机构和行业组织中代表Janus Henderson,并在多个管理委员会任职,包括Janus Henderson的执行委员会和多元化、公平和包容委员会。此外,她还是Janus投资基金和Janus Aspen系列的总裁兼首席执行官。在加入Janus Henderson之前,罗森伯格女士曾在富达管理与研究公司工作,在任职期间,她支持各种法律举措,特别是投资咨询和投资公司问题。罗森伯格获得了贝茨学院的学士学位,目前是他们的董事会成员,还获得了佛罗里达大学莱文法学院的法学博士学位。她有25年的金融从业经验。
Michelle Rosenberg,is General Counsel and Company Secretary of Janus Henderson Investors, a position she has held since 2018. Previously, she was Senior Vice President, Head of Legal, North America since 2017. Before this, Ms. Rosenberg was Deputy General Counsel of Janus Capital Group. In her current role, she is responsible for global oversight of the Legal, Internal Audit, and Corporate Secretariat teams. She represents Janus Henderson with global regulators and industry groups and serves on several management committees, including Janus Henderson's Executive Committee and the Diversity, Equity & Inclusion Committee. Additionally, she is President and Chief Executive Officer of the Janus Investment Fund and the Janus Aspen Series. Prior to Janus Henderson, Ms. Rosenberg worked at Fidelity Management & Research Company, where she supported various legal initiatives, particularly investment advisory and investment company issues, during her tenure.Ms. Rosenberg received a BA from Bates College, and currently sits on their Board of Trustees, and a juris doctorate from the University of Florida, Levin College of Law. She has 25 years of financial industry experience.
Sukh Grewal

Sukh Grewal,是Janus Henderson Investors的战略与企业发展主管,自2022年9月以来一直担任该职位。在这个职位上,他负责制定企业战略、运行企业发展和并购,并为首席执行官和Janus Henderson执行委员会从事特殊项目。在加入公司之前,Grewal先生从2020年11月起在AllianceBernstein担任多个职务,最近一次是从2022年4月起担任战略和企业发展总监。在此之前,他从2015年起在Guggenheim Partners担任并购和企业战略总监。在其职业生涯的早期,他曾于2013年至2015年在Apollo Global管理公司担任分析师职务,并于2011年在格林希尔公司担任分析师职务。Sukh在纽约斯特恩商学院获得金融和管理理学学士学位。14年金融从业经验。


Sukh Grewal,is Head of Strategy & Corporate Development at Janus Henderson Investors, a position he has held since September 2022. In this role, he is responsible for developing corporate strategy, running corporate development, and M&A, as well as engaging on special projects for the CEO and Janus Henderson Executive Committee. Prior to joining the firm, Mr. Grewal held several roles at AllianceBernstein from November 2020, most recently as director of strategy and corporate development from April 2022. Before that, he was director, M&A and corporate strategy from 2015 at Guggenheim Partners. Earlier in his career, he held analyst roles at Apollo Global Management from 2013 to 2015 and Greenhill & Co. from 2011. Sukh received a Bachelor of Science degree in finance and management from New York Stern School of Business. He has 14 years of financial industry experience.
Sukh Grewal,是Janus Henderson Investors的战略与企业发展主管,自2022年9月以来一直担任该职位。在这个职位上,他负责制定企业战略、运行企业发展和并购,并为首席执行官和Janus Henderson执行委员会从事特殊项目。在加入公司之前,Grewal先生从2020年11月起在AllianceBernstein担任多个职务,最近一次是从2022年4月起担任战略和企业发展总监。在此之前,他从2015年起在Guggenheim Partners担任并购和企业战略总监。在其职业生涯的早期,他曾于2013年至2015年在Apollo Global管理公司担任分析师职务,并于2011年在格林希尔公司担任分析师职务。Sukh在纽约斯特恩商学院获得金融和管理理学学士学位。14年金融从业经验。
Sukh Grewal,is Head of Strategy & Corporate Development at Janus Henderson Investors, a position he has held since September 2022. In this role, he is responsible for developing corporate strategy, running corporate development, and M&A, as well as engaging on special projects for the CEO and Janus Henderson Executive Committee. Prior to joining the firm, Mr. Grewal held several roles at AllianceBernstein from November 2020, most recently as director of strategy and corporate development from April 2022. Before that, he was director, M&A and corporate strategy from 2015 at Guggenheim Partners. Earlier in his career, he held analyst roles at Apollo Global Management from 2013 to 2015 and Greenhill & Co. from 2011. Sukh received a Bachelor of Science degree in finance and management from New York Stern School of Business. He has 14 years of financial industry experience.
Berg Crawford
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Megan Podzorov
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William B. Cassidy
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