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 |
|---|---|---|---|---|---|---|
| Robert B. Kay | 男 | Director and Chief Executive Officer | 56 | 未披露 | 未持股 | 2018-04-30 |
| Bruce Pollack | 男 | Director | 59 | 未披露 | 未持股 | 2018-04-30 |
| Michael J. Jeary | 男 | Director | 71 | 15.28万美元 | 未持股 | 2018-04-30 |
| Michael Schnabel | 男 | Director | 40 | 未披露 | 未持股 | 2018-04-30 |
| Jeffrey Siegel | 男 | Director and Executive Chairman | 75 | 285.50万美元 | 未持股 | 2018-04-30 |
| Ronald Shiftan | 男 | Director,Vice Chairman and Chief Operating Officer | 73 | 144.53万美元 | 未持股 | 2018-04-30 |
| Craig Phillips | 男 | Director | 67 | 12.93万美元 | 未持股 | 2018-04-30 |
| John Koegel | 男 | Director | 66 | 18.63万美元 | 未持股 | 2018-04-30 |
| Cherrie Nanninga | 女 | Director | 69 | 16.68万美元 | 未持股 | 2018-04-30 |
| William U. Westerfield | 男 | Director | 86 | 未披露 | 未持股 | 2018-04-30 |
| Michael J. Regan | 男 | Director | 76 | 14.03万美元 | 未持股 | 2018-04-30 |
| William U. Westerfield | 男 | Director | 86 | 15.83万美元 | 未持股 | 2018-04-30 |
| Sara Genster Robling | 女 | Director | 61 | 13.98万美元 | 未持股 | 2018-04-30 |
| Dennis E. Reaves | 男 | Director | 75 | 13.98万美元 | 未持股 | 2018-04-30 |
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 |
|---|---|---|---|---|---|---|
| Robert B. Kay | 男 | Director and Chief Executive Officer | 56 | 未披露 | 未持股 | 2018-04-30 |
| Jeffrey Siegel | 男 | Director and Executive Chairman | 75 | 285.50万美元 | 未持股 | 2018-04-30 |
| Ronald Shiftan | 男 | Director,Vice Chairman and Chief Operating Officer | 73 | 144.53万美元 | 未持股 | 2018-04-30 |
| Laurence Winoker | 男 | Senior Vice-President - Finance,Treasurer and Chief Financial Officer | 62 | 79.59万美元 | 未持股 | 2018-04-30 |
| Daniel Siegel | 男 | President | 48 | 112.71万美元 | 未持股 | 2018-04-30 |
董事简历
中英对照 | 中文 | 英文- Robert B. Kay
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RobertB.Kay是我们的首席执行官，自2018年3月完成对泰勒的收购以来一直担任该职位。凯先生曾于2012年至2018年担任泰勒的董事长兼首席执行官。他的职业生涯始于任职Deloitte&Touche公司，在那里他曾担任6年的管理顾问。从1993年到1998年，他担任Oxford Resources Corp.（纳斯达克上市的消费金融公司）的高级副总裁和首席财务官。Kay从1999年到2005年担任Key Components，Inc.（一家多元化工业公司）总裁和首席执行官。Kay先生于2006年加入KAZ，Inc.担任执行主席，直到该公司于2010年被出售给一家公开交易的战略买家。Kay先生自2005年以来一直是Centre Partners Management，LLC的运营合伙人网络的成员，该网络通过其关联公司实益拥有Taylor Parent的多数股本。凯先生还担任Nearly Natural，LLC的董事会成员，该公司是Centre Partners Management，LLC的私人投资组合公司。
Robert B. Kay is our Chief Executive Officer and has served in such role since the consummation of the Taylor Acquisition in March 2018. Mr. Kay previously served as the Chairman and Chief Executive Officer of Taylor from 2012 to 2018. Mr. Kay began his career at Deloitte & Touche where he spent six years as a management consultant. From 1993 until 1998 he served as the Senior Vice President and Chief Financial Officer of Oxford Resources Corp., a NASDAQ listed consumer finance company. From 1999 to 2005 Mr. Kay was President and Chief Executive Officer of Key Components, Inc., a diversified industrial company. In 2006 Mr. Kay joined Kaz, Inc. as Executive Chairman until the company was sold to a publicly traded strategic buyer in 2010. Mr. Kay has been a member of the operating partner network of Centre Partners Management, LLC, which, through its affiliates, beneficially owns a majority of the capital stock of Taylor Parent, since 2005. Mr. Kay also serves on the board of Nearly Natural, LLC, a private portfolio company of Centre Partners Management, LLC. - RobertB.Kay是我们的首席执行官，自2018年3月完成对泰勒的收购以来一直担任该职位。凯先生曾于2012年至2018年担任泰勒的董事长兼首席执行官。他的职业生涯始于任职Deloitte&Touche公司，在那里他曾担任6年的管理顾问。从1993年到1998年，他担任Oxford Resources Corp.（纳斯达克上市的消费金融公司）的高级副总裁和首席财务官。Kay从1999年到2005年担任Key Components，Inc.（一家多元化工业公司）总裁和首席执行官。Kay先生于2006年加入KAZ，Inc.担任执行主席，直到该公司于2010年被出售给一家公开交易的战略买家。Kay先生自2005年以来一直是Centre Partners Management，LLC的运营合伙人网络的成员，该网络通过其关联公司实益拥有Taylor Parent的多数股本。凯先生还担任Nearly Natural，LLC的董事会成员，该公司是Centre Partners Management，LLC的私人投资组合公司。
- Robert B. Kay is our Chief Executive Officer and has served in such role since the consummation of the Taylor Acquisition in March 2018. Mr. Kay previously served as the Chairman and Chief Executive Officer of Taylor from 2012 to 2018. Mr. Kay began his career at Deloitte & Touche where he spent six years as a management consultant. From 1993 until 1998 he served as the Senior Vice President and Chief Financial Officer of Oxford Resources Corp., a NASDAQ listed consumer finance company. From 1999 to 2005 Mr. Kay was President and Chief Executive Officer of Key Components, Inc., a diversified industrial company. In 2006 Mr. Kay joined Kaz, Inc. as Executive Chairman until the company was sold to a publicly traded strategic buyer in 2010. Mr. Kay has been a member of the operating partner network of Centre Partners Management, LLC, which, through its affiliates, beneficially owns a majority of the capital stock of Taylor Parent, since 2005. Mr. Kay also serves on the board of Nearly Natural, LLC, a private portfolio company of Centre Partners Management, LLC.
- Bruce Pollack
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Bruce Pollack，自1991年以来是Centre Partners Management，LLC的管理合伙人。Pollack先生的职业生涯始于Becker Paribas Incorporated和Merrill Lynch Capital Markets的投资银行部门。Pollack先生目前担任Taylor Parent，LLC，K2Pure Solutions，L.P.，Sun Orchard，Inc.，Near Natural，LLC和U.S.Retirement&Benefits Partners，Inc.的董事，这些公司都是Centre Partners Management，LLC的私人投资组合公司。Pollack先生此前曾在多家公司的董事会任职，包括泰勒精密产品公司（Taylor Precision Products，Inc.），直到2018年3月上尉D&8217；S，LLC，贝利西奥食品公司（Bellisio Foods，Inc.），大黄蜂食品公司（Bumble Bee Foods，L.P.），康纳斯兄弟。收入基金，Distance Lands Trading Co.，Inc.，Garden Fresh Holdings，Inc.，The Johnny Rockets Group，Inc.，Kik Corporation Holdings，Inc.，Muzak L.P.，Salton，Inc.，Ross Aviation，LLC和其他几家私人公司。他是魏茨曼科学研究所（Weizmann Institute of Science）的董事会成员，并担任布兰迪斯大学（Brandeis University）的受托人。Pollack先生在布兰迪斯大学（Brandeis University）获得文学学士学位。
Bruce Pollack, is a Managing Partner of Centre Partners Management, LLC since 1991. Mr. Pollack began his career in the investment banking division of Becker Paribas Incorporated and Merrill Lynch Capital Markets. Mr. Pollack currently serves as a Director of Taylor Parent, LLC, K2 Pure Solutions, L.P., Sun Orchard, Inc., Nearly Natural, LLC and U.S. Retirement & Benefits Partners, Inc., each a private portfolio company of Centre Partners Management, LLC. Mr. Pollack previously served on the Boards of a number of companies including Taylor Precision Products, Inc. until March 2018 Captain D’s, LLC, Bellisio Foods, Inc., Bumble Bee Foods, L.P., the Connors Bros. Income Fund, Distant Lands Trading Co., Inc., Garden Fresh Holdings, Inc., The Johnny Rockets Group, Inc., KIK Corporation Holdings, Inc., Muzak L.P., Salton, Inc., Ross Aviation, LLC and several other private companies. He is on the Board of Governors of the Weizmann Institute of Science and serves as a Trustee at Brandeis University. Mr. Pollack received a B.A. from Brandeis University. - Bruce Pollack，自1991年以来是Centre Partners Management，LLC的管理合伙人。Pollack先生的职业生涯始于Becker Paribas Incorporated和Merrill Lynch Capital Markets的投资银行部门。Pollack先生目前担任Taylor Parent，LLC，K2Pure Solutions，L.P.，Sun Orchard，Inc.，Near Natural，LLC和U.S.Retirement&Benefits Partners，Inc.的董事，这些公司都是Centre Partners Management，LLC的私人投资组合公司。Pollack先生此前曾在多家公司的董事会任职，包括泰勒精密产品公司（Taylor Precision Products，Inc.），直到2018年3月上尉D&8217；S，LLC，贝利西奥食品公司（Bellisio Foods，Inc.），大黄蜂食品公司（Bumble Bee Foods，L.P.），康纳斯兄弟。收入基金，Distance Lands Trading Co.，Inc.，Garden Fresh Holdings，Inc.，The Johnny Rockets Group，Inc.，Kik Corporation Holdings，Inc.，Muzak L.P.，Salton，Inc.，Ross Aviation，LLC和其他几家私人公司。他是魏茨曼科学研究所（Weizmann Institute of Science）的董事会成员，并担任布兰迪斯大学（Brandeis University）的受托人。Pollack先生在布兰迪斯大学（Brandeis University）获得文学学士学位。
- Bruce Pollack, is a Managing Partner of Centre Partners Management, LLC since 1991. Mr. Pollack began his career in the investment banking division of Becker Paribas Incorporated and Merrill Lynch Capital Markets. Mr. Pollack currently serves as a Director of Taylor Parent, LLC, K2 Pure Solutions, L.P., Sun Orchard, Inc., Nearly Natural, LLC and U.S. Retirement & Benefits Partners, Inc., each a private portfolio company of Centre Partners Management, LLC. Mr. Pollack previously served on the Boards of a number of companies including Taylor Precision Products, Inc. until March 2018 Captain D’s, LLC, Bellisio Foods, Inc., Bumble Bee Foods, L.P., the Connors Bros. Income Fund, Distant Lands Trading Co., Inc., Garden Fresh Holdings, Inc., The Johnny Rockets Group, Inc., KIK Corporation Holdings, Inc., Muzak L.P., Salton, Inc., Ross Aviation, LLC and several other private companies. He is on the Board of Governors of the Weizmann Institute of Science and serves as a Trustee at Brandeis University. Mr. Pollack received a B.A. from Brandeis University.
- Michael J. Jeary
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MichaelJ.Jeary是一位退休的广告主管。从2009年到2016年，Jeary先生担任Laughlin Constable的总裁，该公司是一家广告公司，在密尔沃基，芝加哥和纽约设有办事处。在此之前，从2006年到2009年7月，Jeary先生担任Partners+Jeary的总裁兼首席执行官，这是一家位于纽约的广告代理公司。
Michael J. Jeary is a retired advertising executive. From 2009 to 2016 Mr. Jeary was President of Laughlin Constable, an advertising agency with offices in Milwaukee, Chicago and New York. Prior to that, from 2006 to July 2009 Mr. Jeary was President and CEO of Partners + Jeary, a New York-based advertising agency. - MichaelJ.Jeary是一位退休的广告主管。从2009年到2016年，Jeary先生担任Laughlin Constable的总裁，该公司是一家广告公司，在密尔沃基，芝加哥和纽约设有办事处。在此之前，从2006年到2009年7月，Jeary先生担任Partners+Jeary的总裁兼首席执行官，这是一家位于纽约的广告代理公司。
- Michael J. Jeary is a retired advertising executive. From 2009 to 2016 Mr. Jeary was President of Laughlin Constable, an advertising agency with offices in Milwaukee, Chicago and New York. Prior to that, from 2006 to July 2009 Mr. Jeary was President and CEO of Partners + Jeary, a New York-based advertising agency.
- Michael Schnabel
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Michael Schnabel是Centre Partners Management LLC的董事总经理。Schnabel先生于2002年加入Centre Partners Management，LLC。加入Centre公司之前，他曾担任Omnisky Corporation的财务董事，此前曾任职Donaldson，Lufkin&Jenrette Securities Corp.的投资银行部门。Schnabel先生目前是Taylor Parent，LLC，Covenant Care，LLC，Taylor Precision Products，Inc.，Near Natural，LLC和Sun Orchard，Inc.的董事，这些公司要么是Centre Partners Management，LLC的私人投资组合公司，要么是公司的子公司。他此前曾任职ActionEMCO Acquisition，LLC、Bellisio Foods，Inc.、Captain D’；S，LLC、Group Dekko Holdings，Inc.、Uno Restaurant Holdings Corp的董事会。Schnabel先生在杜克大学（Duke University）获得学士学位。
Michael Schnabel, is a Managing Director of Centre Partners Management LLC. Mr. Schnabel joined Centre Partners Management, LLC in 2002. Prior to joining Centre, he served as Director of Finance at OmniSky Corporation after having worked in Donaldson, Lufkin & Jenrette Securities Corp.’s investment banking department. Mr. Schnabel is currently a Director of Taylor Parent, LLC, Covenant Care, LLC, Taylor Precision Products, Inc., Nearly Natural, LLC and Sun Orchard, Inc., each of which is either a private portfolio company of Centre Partners Management, LLC or a subsidiary of the Company. He previously served on the Boards of ActionEmco Acquisition, LLC, Bellisio Foods, Inc., Captain D’s, LLC, Group Dekko Holdings, Inc. and Uno Restaurant Holdings Corp. Mr. Schnabel received a B.S. from Duke University. - Michael Schnabel是Centre Partners Management LLC的董事总经理。Schnabel先生于2002年加入Centre Partners Management，LLC。加入Centre公司之前，他曾担任Omnisky Corporation的财务董事，此前曾任职Donaldson，Lufkin&Jenrette Securities Corp.的投资银行部门。Schnabel先生目前是Taylor Parent，LLC，Covenant Care，LLC，Taylor Precision Products，Inc.，Near Natural，LLC和Sun Orchard，Inc.的董事，这些公司要么是Centre Partners Management，LLC的私人投资组合公司，要么是公司的子公司。他此前曾任职ActionEMCO Acquisition，LLC、Bellisio Foods，Inc.、Captain D’；S，LLC、Group Dekko Holdings，Inc.、Uno Restaurant Holdings Corp的董事会。Schnabel先生在杜克大学（Duke University）获得学士学位。
- Michael Schnabel, is a Managing Director of Centre Partners Management LLC. Mr. Schnabel joined Centre Partners Management, LLC in 2002. Prior to joining Centre, he served as Director of Finance at OmniSky Corporation after having worked in Donaldson, Lufkin & Jenrette Securities Corp.’s investment banking department. Mr. Schnabel is currently a Director of Taylor Parent, LLC, Covenant Care, LLC, Taylor Precision Products, Inc., Nearly Natural, LLC and Sun Orchard, Inc., each of which is either a private portfolio company of Centre Partners Management, LLC or a subsidiary of the Company. He previously served on the Boards of ActionEmco Acquisition, LLC, Bellisio Foods, Inc., Captain D’s, LLC, Group Dekko Holdings, Inc. and Uno Restaurant Holdings Corp. Mr. Schnabel received a B.S. from Duke University.
- Jeffrey Siegel
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Jeffrey Siegel，是该公司的董事长兼首席执行官。他自2001年6月以来曾担任董事长，在1999-2013年期间任总裁，以及自2000年12月以来一直任首席执行官。他还是墨西哥（Mexico）一家工业铝制品、铝合金磁盘、炊具和相关产品的生产商和分销商- Grupo Vasconia, S.A.B。 “Vasconia”的一位董事，该公司拥有近30个的股本所有权。Vasconia的股票交易股份都是在Mexican股票交易所进行交易的。他曾在该公司担任各种职位，自1967年以来一直是该公司的一位董事。他是Craig Phillips的一位堂兄、Daniel Siegel的父亲。
Jeffrey Siegel is Chairman of our Board and Executive Chairman. Mr. Siegel has held the position of Chairman of the Board since June 2001 the position of President from December 1999 to 2013 and the position of Chief Executive Officer from December 2000 to March 2018. Mr. Siegel also is a director of Grupo Vasconia, S.A.B. “Vasconia”, a manufacturer and distributor of industrial aluminum products, aluminum disks, cookware and related items in Mexico, in which we have approximately a 30 equity ownership. Mr. Siegel has been a director of Vasconia since 2007. Shares of Vasconia’s capital stock are traded on the Bolsa Mexicana de Valores, the Mexican Stock Exchange. Mr. Siegel has served the Company in various capacities and has been a director of the Company since 1967. Mr. Siegel is a cousin of Craig Phillips and the father of Daniel Siegel. - Jeffrey Siegel，是该公司的董事长兼首席执行官。他自2001年6月以来曾担任董事长，在1999-2013年期间任总裁，以及自2000年12月以来一直任首席执行官。他还是墨西哥（Mexico）一家工业铝制品、铝合金磁盘、炊具和相关产品的生产商和分销商- Grupo Vasconia, S.A.B。 “Vasconia”的一位董事，该公司拥有近30个的股本所有权。Vasconia的股票交易股份都是在Mexican股票交易所进行交易的。他曾在该公司担任各种职位，自1967年以来一直是该公司的一位董事。他是Craig Phillips的一位堂兄、Daniel Siegel的父亲。
- Jeffrey Siegel is Chairman of our Board and Executive Chairman. Mr. Siegel has held the position of Chairman of the Board since June 2001 the position of President from December 1999 to 2013 and the position of Chief Executive Officer from December 2000 to March 2018. Mr. Siegel also is a director of Grupo Vasconia, S.A.B. “Vasconia”, a manufacturer and distributor of industrial aluminum products, aluminum disks, cookware and related items in Mexico, in which we have approximately a 30 equity ownership. Mr. Siegel has been a director of Vasconia since 2007. Shares of Vasconia’s capital stock are traded on the Bolsa Mexicana de Valores, the Mexican Stock Exchange. Mr. Siegel has served the Company in various capacities and has been a director of the Company since 1967. Mr. Siegel is a cousin of Craig Phillips and the father of Daniel Siegel.
- Ronald Shiftan
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Ronald Shiftan，是该公司的副董事长兼首席运营官。他于2004年被选为副董事长，2005年6月被选为首席运营官。他自1984年以来一直是该公司的一位董事；是Brazil品牌家居产品的批发分销商- Vasconia and GS Internacional S/A “GSI”的一位董事，该公司在Brazil拥有一个40个股权所有权。
Ronald Shiftan is Vice Chairman of our Board and our Chief Operating Officer. He was elected Vice Chairman in November 2004 and appointed Chief Operating Officer in June 2005. Mr. Shiftan has been one of our directors since 1984 and a director of Vasconia since 2007. Mr. Shiftan was a director of GS Internacional S/A “GSI”, a wholesale distributor of branded housewares products in Brazil, from 2011 to 2016 when the Company sold its 40 equity ownership in GSI. - Ronald Shiftan，是该公司的副董事长兼首席运营官。他于2004年被选为副董事长，2005年6月被选为首席运营官。他自1984年以来一直是该公司的一位董事；是Brazil品牌家居产品的批发分销商- Vasconia and GS Internacional S/A “GSI”的一位董事，该公司在Brazil拥有一个40个股权所有权。
- Ronald Shiftan is Vice Chairman of our Board and our Chief Operating Officer. He was elected Vice Chairman in November 2004 and appointed Chief Operating Officer in June 2005. Mr. Shiftan has been one of our directors since 1984 and a director of Vasconia since 2007. Mr. Shiftan was a director of GS Internacional S/A “GSI”, a wholesale distributor of branded housewares products in Brazil, from 2011 to 2016 when the Company sold its 40 equity ownership in GSI.
- Craig Phillips
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Craig Phillips，自2003年7月以来一直是该公司的分销高级副总裁。他曾于1973-2003年期间担任制造部副总裁。Phillips先生是Jeffrey Siegel 的一位堂哥，以及是Daniel Siegel的一位堂弟。他自1973年以来一直是该公司的一位董事。
Craig Phillips held the position of Senior Vice-President - Distribution from July 2003 to January 2015 when he retired from the Company. Previously, Mr. Phillips held the position of Vice-President - Manufacturing from 1974 to 2003. Mr. Phillips, a cousin of Jeffrey Siegel, has been one of our directors since 1974. - Craig Phillips，自2003年7月以来一直是该公司的分销高级副总裁。他曾于1973-2003年期间担任制造部副总裁。Phillips先生是Jeffrey Siegel 的一位堂哥，以及是Daniel Siegel的一位堂弟。他自1973年以来一直是该公司的一位董事。
- Craig Phillips held the position of Senior Vice-President - Distribution from July 2003 to January 2015 when he retired from the Company. Previously, Mr. Phillips held the position of Vice-President - Manufacturing from 1974 to 2003. Mr. Phillips, a cousin of Jeffrey Siegel, has been one of our directors since 1974.
- John Koegel
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John Koegel，自2006年以来一直是一家上市的咨询公司- Jo-Tan有限责任公司的负责人。在2010年2月-2011年10月期间，他曾是一家向视频游戏零售商、出版商、租赁公司和消费者提供交易方案的上市公司-Game Trading Technologies股份有限公司的董事会成员及首席董事。
John Koegel has been our independent Lead Director since 2013 and a principal of Jo-Tan, LLC, a retail consulting company, since 2006. From February 2010 to October 2011 Mr. Koegel was a member of the Board and Lead Director of Game Trading Technologies, Inc., a publicly held provider of trading solutions for video game retailers, publishers, rental companies and consumers. - John Koegel，自2006年以来一直是一家上市的咨询公司- Jo-Tan有限责任公司的负责人。在2010年2月-2011年10月期间，他曾是一家向视频游戏零售商、出版商、租赁公司和消费者提供交易方案的上市公司-Game Trading Technologies股份有限公司的董事会成员及首席董事。
- John Koegel has been our independent Lead Director since 2013 and a principal of Jo-Tan, LLC, a retail consulting company, since 2006. From February 2010 to October 2011 Mr. Koegel was a member of the Board and Lead Director of Game Trading Technologies, Inc., a publicly held provider of trading solutions for video game retailers, publishers, rental companies and consumers.
- Cherrie Nanninga
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Cherrie Nanninga，自2002年以来一直是一家商业房地产公司- New York Tri-State Region of CBRE的首席运营官。在之前的23年里，她曾在New York 和 New Jersey市的港运局工作，在那里她最近担任副财务总监及房地产主管。
Cherrie Nanninga has been a partner of Real Estate Solutions Group, LLC since May 2014 and, prior to that, was the Chief Operating Officer of the New York Tri-State Region of CBRE, a commercial real estate firm, since 2002. For 23 years prior thereto, Ms. Nanninga was employed by The Port Authority of New York and New Jersey where she most recently served as Deputy Chief Financial Officer and Director of Real Estate. - Cherrie Nanninga，自2002年以来一直是一家商业房地产公司- New York Tri-State Region of CBRE的首席运营官。在之前的23年里，她曾在New York 和 New Jersey市的港运局工作，在那里她最近担任副财务总监及房地产主管。
- Cherrie Nanninga has been a partner of Real Estate Solutions Group, LLC since May 2014 and, prior to that, was the Chief Operating Officer of the New York Tri-State Region of CBRE, a commercial real estate firm, since 2002. For 23 years prior thereto, Ms. Nanninga was employed by The Port Authority of New York and New Jersey where she most recently served as Deputy Chief Financial Officer and Director of Real Estate.
- William U. Westerfield
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William U. Westerfield ，是一位退休的注册会计师。在1965-1992年期间，他曾是一家主要的独立上市会计所- Price Waterhouse律师事务所的审计合伙人。他此前曾在一家国际性儿童服装零售商-- Gymboree 公司的董事，审计、薪酬、提名及公司管理委员会成员。他此前还曾在一家航船供应零售商- West Marine股份有限公司的一位董事和审计委员会成员。该董事会坚信Westerfield先生是SEC规则定义的一位审计委员会金融专家。
William U. Westerfield is a retired certified public accountant. From 1965 to 1992 Mr. Westerfield was an audit partner at Price Waterhouse LLP, a leading independent public accounting firm. Mr. Westerfield previously served as a director and member of the audit, compensation, nominating and corporate governance committees of Gymboree Corporation, an international children’s apparel retailer. Mr. Westerfield previously served as a director and a member of the audit committee of West Marine, Inc., a boating supply retailer. He is also a member of the Board of American Friends of the National Museum of Bermuda and previously a member of the Board of Trustees of Arcadia University. The Board has determined that Mr. Westerfield is an “Audit Committee Financial Expert,” as defined by the SEC rules. - William U. Westerfield ，是一位退休的注册会计师。在1965-1992年期间，他曾是一家主要的独立上市会计所- Price Waterhouse律师事务所的审计合伙人。他此前曾在一家国际性儿童服装零售商-- Gymboree 公司的董事，审计、薪酬、提名及公司管理委员会成员。他此前还曾在一家航船供应零售商- West Marine股份有限公司的一位董事和审计委员会成员。该董事会坚信Westerfield先生是SEC规则定义的一位审计委员会金融专家。
- William U. Westerfield is a retired certified public accountant. From 1965 to 1992 Mr. Westerfield was an audit partner at Price Waterhouse LLP, a leading independent public accounting firm. Mr. Westerfield previously served as a director and member of the audit, compensation, nominating and corporate governance committees of Gymboree Corporation, an international children’s apparel retailer. Mr. Westerfield previously served as a director and a member of the audit committee of West Marine, Inc., a boating supply retailer. He is also a member of the Board of American Friends of the National Museum of Bermuda and previously a member of the Board of Trustees of Arcadia University. The Board has determined that Mr. Westerfield is an “Audit Committee Financial Expert,” as defined by the SEC rules.
- Michael J. Regan
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Michael J. Regan，KPMG LLP前副主席和首席行政官。他在KPMG任职的40年里，担任许多世界500强企业的主要审计合伙人。他是 DynaVox公司和Lifetime Brands公司的董事。过去五年间，还担任Citadel Broadcasting Corporation公司的董事。
Michael J. Regan is a former Vice Chairman and Chief Administrative Officer of KPMG LLP and was the lead audit partner for many Fortune 500 companies during his 40-year tenure with KPMG. Mr. Regan has been a member of the board of directors of Lifetime Brands, Inc., a global provider of kitchenware, tableware and other home products, since 2012. Mr. Regan also served as a member of the board of directors of DynaVox Inc. from 2011 to January 2015. - Michael J. Regan，KPMG LLP前副主席和首席行政官。他在KPMG任职的40年里，担任许多世界500强企业的主要审计合伙人。他是 DynaVox公司和Lifetime Brands公司的董事。过去五年间，还担任Citadel Broadcasting Corporation公司的董事。
- Michael J. Regan is a former Vice Chairman and Chief Administrative Officer of KPMG LLP and was the lead audit partner for many Fortune 500 companies during his 40-year tenure with KPMG. Mr. Regan has been a member of the board of directors of Lifetime Brands, Inc., a global provider of kitchenware, tableware and other home products, since 2012. Mr. Regan also served as a member of the board of directors of DynaVox Inc. from 2011 to January 2015.
- William U. Westerfield
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William U. Westerfield，2000年以来，他担任West Marine的董事。他是审计委员会成员。1992年在公司任职36年之后（其中担任27年审计合伙人），他退任Price Waterhouse LLP （现PricewaterhouseCoopers）的审计合伙人。除了担任West Marine的董事会职务，他目前担任Gymboree Corporation的审计委员会、薪酬委员会和提名和治理委员会的董事和成员，他也担任Lifetime Brands, Inc.的董事和审计委员会主席。这两个都是上市公司。他在加勒比海生活和工作多年，包括波多黎各和多米尼加共和国。期间他进行丰富的帆船比赛和巡航实践。他航海活动涵盖加勒比地区，美国东部和百慕大群岛，包括一个跨大西洋的跨越。作为纽约游艇俱乐部（New York Yacht Club）长期成员，他在1988年收到了the NYYC Cruising Award。他也是the Naples Yacht Club的成员。他是Club Nautico de Puerto Rico的前海军准将。他曾是the Jersey Ocean Racing Club和the Atlantic Highlands Yacht Club的赛车参与者和官员以及the U.S. Power Squadron的成员。他也在Bermuda Maritime Museum的朋友委员会任职。
William U. Westerfield served as a director of West Marine, since 2000. He is a member of the Audit Committee. He spent 36 years as a 27-year audit partner in 1992 and retired as an audit partner at Price Waterhouse LLP (now PricewaterhouseCoopers). In addition to serving as Board of Directors of West Marine, he currently serves as Director and Member of the Audit Committee, Remuneration Committee and Nomination and Governance Committee of Gymboree Corporation. He is also the Director of Lifetime Brands, Inc. and Chairman of the Audit Committee. These two are listed companies. He lives and works in the Caribbean for many years, including Puerto Rico and the Dominican Republic. During which he carried out a wealth of sailing competitions and cruise practice. His navigational activities cover the Caribbean, eastern United States and Bermuda, including a transatlantic leap. As a longtime member of the New York Yacht Club, he received the NYYC Cruising Award in 1988. He is also a member of the Naples Yacht Club. He is the former naval brigadier of Club Nautico de Puerto Rico. He was a racing participant and officer of the Jersey Ocean Racing Club and the Atlantic Highlands Yacht Club and a member of the U.S. Power Squadron. He also serves on the Bermuda Maritime Museum's friends committee. - William U. Westerfield，2000年以来，他担任West Marine的董事。他是审计委员会成员。1992年在公司任职36年之后（其中担任27年审计合伙人），他退任Price Waterhouse LLP （现PricewaterhouseCoopers）的审计合伙人。除了担任West Marine的董事会职务，他目前担任Gymboree Corporation的审计委员会、薪酬委员会和提名和治理委员会的董事和成员，他也担任Lifetime Brands, Inc.的董事和审计委员会主席。这两个都是上市公司。他在加勒比海生活和工作多年，包括波多黎各和多米尼加共和国。期间他进行丰富的帆船比赛和巡航实践。他航海活动涵盖加勒比地区，美国东部和百慕大群岛，包括一个跨大西洋的跨越。作为纽约游艇俱乐部（New York Yacht Club）长期成员，他在1988年收到了the NYYC Cruising Award。他也是the Naples Yacht Club的成员。他是Club Nautico de Puerto Rico的前海军准将。他曾是the Jersey Ocean Racing Club和the Atlantic Highlands Yacht Club的赛车参与者和官员以及the U.S. Power Squadron的成员。他也在Bermuda Maritime Museum的朋友委员会任职。
- William U. Westerfield served as a director of West Marine, since 2000. He is a member of the Audit Committee. He spent 36 years as a 27-year audit partner in 1992 and retired as an audit partner at Price Waterhouse LLP (now PricewaterhouseCoopers). In addition to serving as Board of Directors of West Marine, he currently serves as Director and Member of the Audit Committee, Remuneration Committee and Nomination and Governance Committee of Gymboree Corporation. He is also the Director of Lifetime Brands, Inc. and Chairman of the Audit Committee. These two are listed companies. He lives and works in the Caribbean for many years, including Puerto Rico and the Dominican Republic. During which he carried out a wealth of sailing competitions and cruise practice. His navigational activities cover the Caribbean, eastern United States and Bermuda, including a transatlantic leap. As a longtime member of the New York Yacht Club, he received the NYYC Cruising Award in 1988. He is also a member of the Naples Yacht Club. He is the former naval brigadier of Club Nautico de Puerto Rico. He was a racing participant and officer of the Jersey Ocean Racing Club and the Atlantic Highlands Yacht Club and a member of the U.S. Power Squadron. He also serves on the Bermuda Maritime Museum's friends committee.
- Sara Genster Robling
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Sara Genster Robling，她于2010年4月被任命为执行副总裁和Birds Eye Frozen部门的部门总裁。期间，她负责管理我们的冷冻组合包括多种品牌，如“Birds Eye冷冻蔬菜”、“Birds Eye Voila！”、“Hungry-Man frozen dinners and entrées”、“Van de Kamp’s ”、“Mrs. Paul冷冻海鲜”、“Aunt Jemima冰冻早餐”。从2008年11月到2010年4月，她曾担任执行副总裁兼首席运营官。从2000年9月到2008年6月，她曾担任Trane公司（原名为American Standard公司）的副总裁兼首席营销官。从1994年10月到1999年12月，她曾任职the Campbell Soup Company，在那里她曾担任多种营销和销售管理职务，并不断被提拔，最后担任Beverage部门的副总裁、总经理。 她的职业生涯始于任职General Foods公司（后并入Kraft公司），也曾任职Kraft公司（从1982年8月到1994年8月），担任营销经理职位。她是Princeton University的优秀毕业生，持有弗吉尼亚大学达顿商学院（the Darden School at the University of Virginia）的工商管理硕士学位。
Sara Genster Robling has been the Principal of Robling Advisors, LLC, since 2014. From 2008 to 2013 Ms. Robling was an Executive Vice President of Pinnacle Foods Corporation. Before joining Pinnacle in 2008 Ms. Robling was Chief Marketing Officer at Trane, Inc. formerly American Standard, held several senior leadership roles at Campbell Soup Company, including Vice President and General Manager of Global Beverages, and was a Marketing Manager at Kraft. - Sara Genster Robling，她于2010年4月被任命为执行副总裁和Birds Eye Frozen部门的部门总裁。期间，她负责管理我们的冷冻组合包括多种品牌，如“Birds Eye冷冻蔬菜”、“Birds Eye Voila！”、“Hungry-Man frozen dinners and entrées”、“Van de Kamp’s ”、“Mrs. Paul冷冻海鲜”、“Aunt Jemima冰冻早餐”。从2008年11月到2010年4月，她曾担任执行副总裁兼首席运营官。从2000年9月到2008年6月，她曾担任Trane公司（原名为American Standard公司）的副总裁兼首席营销官。从1994年10月到1999年12月，她曾任职the Campbell Soup Company，在那里她曾担任多种营销和销售管理职务，并不断被提拔，最后担任Beverage部门的副总裁、总经理。 她的职业生涯始于任职General Foods公司（后并入Kraft公司），也曾任职Kraft公司（从1982年8月到1994年8月），担任营销经理职位。她是Princeton University的优秀毕业生，持有弗吉尼亚大学达顿商学院（the Darden School at the University of Virginia）的工商管理硕士学位。
- Sara Genster Robling has been the Principal of Robling Advisors, LLC, since 2014. From 2008 to 2013 Ms. Robling was an Executive Vice President of Pinnacle Foods Corporation. Before joining Pinnacle in 2008 Ms. Robling was Chief Marketing Officer at Trane, Inc. formerly American Standard, held several senior leadership roles at Campbell Soup Company, including Vice President and General Manager of Global Beverages, and was a Marketing Manager at Kraft.
- Dennis E. Reaves
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Dennis E. Reaves，在1998-2002年期间，原先在Wal-Mart 公司担任高级副总裁及商品总经理。自2002年以来，他曾在一些主要的零售商担任高级顾问，比如Big Lots股份有限公司和 Gap股份有限公司；以及在一些跨国消费性产品公司担任高级顾问，包括Jarden公司。
Dennis E. Reaves was formerly Senior Vice President and General Merchandise Manager from 1998 to 2002 of Wal-Mart Stores, Inc. Mr. Reaves serves as a consultant to the Company and since 2002 has served as a senior consultant to leading retailers, such as Big Lots, Inc. and Gap, Inc., and to multinational consumer products companies, including Jarden Corporation. - Dennis E. Reaves，在1998-2002年期间，原先在Wal-Mart 公司担任高级副总裁及商品总经理。自2002年以来，他曾在一些主要的零售商担任高级顾问，比如Big Lots股份有限公司和 Gap股份有限公司；以及在一些跨国消费性产品公司担任高级顾问，包括Jarden公司。
- Dennis E. Reaves was formerly Senior Vice President and General Merchandise Manager from 1998 to 2002 of Wal-Mart Stores, Inc. Mr. Reaves serves as a consultant to the Company and since 2002 has served as a senior consultant to leading retailers, such as Big Lots, Inc. and Gap, Inc., and to multinational consumer products companies, including Jarden Corporation.
高管简历
中英对照 | 中文 | 英文- Robert B. Kay
RobertB.Kay是我们的首席执行官，自2018年3月完成对泰勒的收购以来一直担任该职位。凯先生曾于2012年至2018年担任泰勒的董事长兼首席执行官。他的职业生涯始于任职Deloitte&Touche公司，在那里他曾担任6年的管理顾问。从1993年到1998年，他担任Oxford Resources Corp.（纳斯达克上市的消费金融公司）的高级副总裁和首席财务官。Kay从1999年到2005年担任Key Components，Inc.（一家多元化工业公司）总裁和首席执行官。Kay先生于2006年加入KAZ，Inc.担任执行主席，直到该公司于2010年被出售给一家公开交易的战略买家。Kay先生自2005年以来一直是Centre Partners Management，LLC的运营合伙人网络的成员，该网络通过其关联公司实益拥有Taylor Parent的多数股本。凯先生还担任Nearly Natural，LLC的董事会成员，该公司是Centre Partners Management，LLC的私人投资组合公司。
Robert B. Kay is our Chief Executive Officer and has served in such role since the consummation of the Taylor Acquisition in March 2018. Mr. Kay previously served as the Chairman and Chief Executive Officer of Taylor from 2012 to 2018. Mr. Kay began his career at Deloitte & Touche where he spent six years as a management consultant. From 1993 until 1998 he served as the Senior Vice President and Chief Financial Officer of Oxford Resources Corp., a NASDAQ listed consumer finance company. From 1999 to 2005 Mr. Kay was President and Chief Executive Officer of Key Components, Inc., a diversified industrial company. In 2006 Mr. Kay joined Kaz, Inc. as Executive Chairman until the company was sold to a publicly traded strategic buyer in 2010. Mr. Kay has been a member of the operating partner network of Centre Partners Management, LLC, which, through its affiliates, beneficially owns a majority of the capital stock of Taylor Parent, since 2005. Mr. Kay also serves on the board of Nearly Natural, LLC, a private portfolio company of Centre Partners Management, LLC.- RobertB.Kay是我们的首席执行官，自2018年3月完成对泰勒的收购以来一直担任该职位。凯先生曾于2012年至2018年担任泰勒的董事长兼首席执行官。他的职业生涯始于任职Deloitte&Touche公司，在那里他曾担任6年的管理顾问。从1993年到1998年，他担任Oxford Resources Corp.（纳斯达克上市的消费金融公司）的高级副总裁和首席财务官。Kay从1999年到2005年担任Key Components，Inc.（一家多元化工业公司）总裁和首席执行官。Kay先生于2006年加入KAZ，Inc.担任执行主席，直到该公司于2010年被出售给一家公开交易的战略买家。Kay先生自2005年以来一直是Centre Partners Management，LLC的运营合伙人网络的成员，该网络通过其关联公司实益拥有Taylor Parent的多数股本。凯先生还担任Nearly Natural，LLC的董事会成员，该公司是Centre Partners Management，LLC的私人投资组合公司。
- Robert B. Kay is our Chief Executive Officer and has served in such role since the consummation of the Taylor Acquisition in March 2018. Mr. Kay previously served as the Chairman and Chief Executive Officer of Taylor from 2012 to 2018. Mr. Kay began his career at Deloitte & Touche where he spent six years as a management consultant. From 1993 until 1998 he served as the Senior Vice President and Chief Financial Officer of Oxford Resources Corp., a NASDAQ listed consumer finance company. From 1999 to 2005 Mr. Kay was President and Chief Executive Officer of Key Components, Inc., a diversified industrial company. In 2006 Mr. Kay joined Kaz, Inc. as Executive Chairman until the company was sold to a publicly traded strategic buyer in 2010. Mr. Kay has been a member of the operating partner network of Centre Partners Management, LLC, which, through its affiliates, beneficially owns a majority of the capital stock of Taylor Parent, since 2005. Mr. Kay also serves on the board of Nearly Natural, LLC, a private portfolio company of Centre Partners Management, LLC.
- Jeffrey Siegel
Jeffrey Siegel，是该公司的董事长兼首席执行官。他自2001年6月以来曾担任董事长，在1999-2013年期间任总裁，以及自2000年12月以来一直任首席执行官。他还是墨西哥（Mexico）一家工业铝制品、铝合金磁盘、炊具和相关产品的生产商和分销商- Grupo Vasconia, S.A.B。 “Vasconia”的一位董事，该公司拥有近30个的股本所有权。Vasconia的股票交易股份都是在Mexican股票交易所进行交易的。他曾在该公司担任各种职位，自1967年以来一直是该公司的一位董事。他是Craig Phillips的一位堂兄、Daniel Siegel的父亲。
Jeffrey Siegel is Chairman of our Board and Executive Chairman. Mr. Siegel has held the position of Chairman of the Board since June 2001 the position of President from December 1999 to 2013 and the position of Chief Executive Officer from December 2000 to March 2018. Mr. Siegel also is a director of Grupo Vasconia, S.A.B. “Vasconia”, a manufacturer and distributor of industrial aluminum products, aluminum disks, cookware and related items in Mexico, in which we have approximately a 30 equity ownership. Mr. Siegel has been a director of Vasconia since 2007. Shares of Vasconia’s capital stock are traded on the Bolsa Mexicana de Valores, the Mexican Stock Exchange. Mr. Siegel has served the Company in various capacities and has been a director of the Company since 1967. Mr. Siegel is a cousin of Craig Phillips and the father of Daniel Siegel.- Jeffrey Siegel，是该公司的董事长兼首席执行官。他自2001年6月以来曾担任董事长，在1999-2013年期间任总裁，以及自2000年12月以来一直任首席执行官。他还是墨西哥（Mexico）一家工业铝制品、铝合金磁盘、炊具和相关产品的生产商和分销商- Grupo Vasconia, S.A.B。 “Vasconia”的一位董事，该公司拥有近30个的股本所有权。Vasconia的股票交易股份都是在Mexican股票交易所进行交易的。他曾在该公司担任各种职位，自1967年以来一直是该公司的一位董事。他是Craig Phillips的一位堂兄、Daniel Siegel的父亲。
- Jeffrey Siegel is Chairman of our Board and Executive Chairman. Mr. Siegel has held the position of Chairman of the Board since June 2001 the position of President from December 1999 to 2013 and the position of Chief Executive Officer from December 2000 to March 2018. Mr. Siegel also is a director of Grupo Vasconia, S.A.B. “Vasconia”, a manufacturer and distributor of industrial aluminum products, aluminum disks, cookware and related items in Mexico, in which we have approximately a 30 equity ownership. Mr. Siegel has been a director of Vasconia since 2007. Shares of Vasconia’s capital stock are traded on the Bolsa Mexicana de Valores, the Mexican Stock Exchange. Mr. Siegel has served the Company in various capacities and has been a director of the Company since 1967. Mr. Siegel is a cousin of Craig Phillips and the father of Daniel Siegel.
- Ronald Shiftan
Ronald Shiftan，是该公司的副董事长兼首席运营官。他于2004年被选为副董事长，2005年6月被选为首席运营官。他自1984年以来一直是该公司的一位董事；是Brazil品牌家居产品的批发分销商- Vasconia and GS Internacional S/A “GSI”的一位董事，该公司在Brazil拥有一个40个股权所有权。
Ronald Shiftan is Vice Chairman of our Board and our Chief Operating Officer. He was elected Vice Chairman in November 2004 and appointed Chief Operating Officer in June 2005. Mr. Shiftan has been one of our directors since 1984 and a director of Vasconia since 2007. Mr. Shiftan was a director of GS Internacional S/A “GSI”, a wholesale distributor of branded housewares products in Brazil, from 2011 to 2016 when the Company sold its 40 equity ownership in GSI.- Ronald Shiftan，是该公司的副董事长兼首席运营官。他于2004年被选为副董事长，2005年6月被选为首席运营官。他自1984年以来一直是该公司的一位董事；是Brazil品牌家居产品的批发分销商- Vasconia and GS Internacional S/A “GSI”的一位董事，该公司在Brazil拥有一个40个股权所有权。
- Ronald Shiftan is Vice Chairman of our Board and our Chief Operating Officer. He was elected Vice Chairman in November 2004 and appointed Chief Operating Officer in June 2005. Mr. Shiftan has been one of our directors since 1984 and a director of Vasconia since 2007. Mr. Shiftan was a director of GS Internacional S/A “GSI”, a wholesale distributor of branded housewares products in Brazil, from 2011 to 2016 when the Company sold its 40 equity ownership in GSI.
- Laurence Winoker
Laurence Winoker，自2007年7月以来一直是该公司的财务高级副总裁、会计师一家财务总监。在此之前，他曾是一家在上市和私有公司（包括Revlon股份有限公司）多元化组合控股的控股公司- MacAndrews & Forbes Holdings股份有限公司的高级副总裁、财务总监及会计师。他在1999-2003年期间曾是Revlon股份有限公司的高级副总裁、会计师及财务总监。
Laurence Winoker has been our Senior Vice-President - Finance, Treasurer and Chief Financial Officer since July 2007. Prior thereto, Mr. Winoker was Senior Vice-President, Controller and Treasurer of MacAndrews & Forbes Holdings Inc., a holding company with controlling interests in a diversified portfolio of public and private companies including Revlon, Inc. Mr. Winoker was Senior Vice-President, Treasurer and Controller of Revlon, Inc. from 1999 to 2003.- Laurence Winoker，自2007年7月以来一直是该公司的财务高级副总裁、会计师一家财务总监。在此之前，他曾是一家在上市和私有公司（包括Revlon股份有限公司）多元化组合控股的控股公司- MacAndrews & Forbes Holdings股份有限公司的高级副总裁、财务总监及会计师。他在1999-2003年期间曾是Revlon股份有限公司的高级副总裁、会计师及财务总监。
- Laurence Winoker has been our Senior Vice-President - Finance, Treasurer and Chief Financial Officer since July 2007. Prior thereto, Mr. Winoker was Senior Vice-President, Controller and Treasurer of MacAndrews & Forbes Holdings Inc., a holding company with controlling interests in a diversified portfolio of public and private companies including Revlon, Inc. Mr. Winoker was Senior Vice-President, Treasurer and Controller of Revlon, Inc. from 1999 to 2003.
- Daniel Siegel
Daniel Siegel，自1992年加入该公司以来，一直在该公司担任各种职位，包括2006-2008年期间担任销售副执行总裁，2008-2010年期间担任公司创意战略副执行总裁，以及在2010-2013年期间担任副执行总裁。他是Vasconia 和 GSI的一位董事。他是Jeffrey Siegel的儿子、该公司的董事长及首席执行官，以及是Craig Phillips的一位堂兄，以及该公司的分销高级副总裁。
Daniel Siegel has served in various positions since joining us in 1992 including as President since 2013. Prior thereto Mr. Siegel was Executive Vice President of Sales from 2006 to 2008 Executive Vice President of Corporate Invention Strategies from 2008 to 2010 and more recently as an Executive Vice President from 2010 to 2013. Mr. Siegel is a director of Vasconia, since 2008 and was a director of GSI from 2011 to 2016. Mr. Siegel is the son of Jeffrey Siegel, our Executive Chairman.- Daniel Siegel，自1992年加入该公司以来，一直在该公司担任各种职位，包括2006-2008年期间担任销售副执行总裁，2008-2010年期间担任公司创意战略副执行总裁，以及在2010-2013年期间担任副执行总裁。他是Vasconia 和 GSI的一位董事。他是Jeffrey Siegel的儿子、该公司的董事长及首席执行官，以及是Craig Phillips的一位堂兄，以及该公司的分销高级副总裁。
- Daniel Siegel has served in various positions since joining us in 1992 including as President since 2013. Prior thereto Mr. Siegel was Executive Vice President of Sales from 2006 to 2008 Executive Vice President of Corporate Invention Strategies from 2008 to 2010 and more recently as an Executive Vice President from 2010 to 2013. Mr. Siegel is a director of Vasconia, since 2008 and was a director of GSI from 2011 to 2016. Mr. Siegel is the son of Jeffrey Siegel, our Executive Chairman.