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 |
|---|---|---|---|---|---|---|
| Jeffrey J. Jones II | 男 | Independent Director | 58 | 未披露 | 未持股 | 2026-01-21 |
| David A. Friedman | 男 | Director | 72 | 22.42万美元 | 369.21 | 2026-01-21 |
| Jenny Ming | 女 | Director | 70 | 23.54万美元 | 未持股 | 2026-01-21 |
| Joshua E. Prime | 男 | Director | 48 | 22.28万美元 | 126.17 | 2026-01-21 |
| Yael Garten | 女 | Director | 46 | 27.89万美元 | 未持股 | 2026-01-21 |
| Christopher J. McCormick | 男 | Director | 69 | 22.65万美元 | 1.96 | 2026-01-21 |
| Elliott Rodgers | 男 | Director | 49 | 未披露 | 未持股 | 2026-01-21 |
| Michelle Gass | -- | Director, President and Chief Executive Officer | 57 | 未披露 | 未持股 | 2026-01-21 |
| David Marberger | -- | Director | 60 | 未披露 | 未持股 | 2026-01-21 |
| Artemis Patrick | -- | Director | 53 | 未披露 | 未持股 | 2026-01-21 |
| Robert A. Eckert | 男 | Chairperson of the Board | 70 | 26.07万美元 | 8.92 | 2026-01-21 |
| Troy Alstead | 男 | Director | 62 | 24.49万美元 | 7.74 | 2026-01-21 |
| Jill Beraud | 女 | Director | 65 | 22.70万美元 | 7.74 | 2026-01-21 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Harmit Singh | 男 | Executive Vice President and Chief Financial and Growth Officer | 62 | 340.75万美元 | 153.53 | 2026-01-21 |
| Michelle Gass | -- | Director, President and Chief Executive Officer | 57 | 未披露 | 未持股 | 2026-01-21 |
| Gianluca Flore | 男 | Executive Vice President and Chief Commercial Officer | 54 | 未披露 | 未持股 | 2026-01-21 |
| David Jedrzejek | 男 | Senior Vice President and General Counsel | 57 | 未披露 | 未持股 | 2026-01-21 |
| Lisa Stirling | -- | Vice President, U.S. and Canada Finance | -- | 未披露 | 未持股 | 2026-01-21 |
| Timothy Joseph Davis | 男 | Senior Vice President and Global Controller | 56 | 未披露 | 未持股 | 2026-01-21 |
董事简历
中英对照 | 中文 | 英文- Jeffrey J. Jones II
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Jeffrey J. Jones II自2017年10月起担任公司总裁兼首席执行官，自担任总裁兼首席执行官之前，自2017年8月起担任总裁兼首席执行官候选人。在此之前，琼斯先生曾任职 2016年9月至2017年3月，Uber Technologies Inc.（一家按需汽车服务公司）的总裁，Ride Sharing，以及2012年4月至2016年9月期间零售公司Target Corporation的执行副总裁兼首席营销官。 在Target公司工作期间，Jones先生于2006年3月至2012年3月担任广告公司McKinney Ventures LLC的合伙人兼总裁。Jones先生拥有代顿大学传播学文学学士学位。
Jeffrey J. Jones II has served as President and CEO since October 2017, and, prior to serving as President and CEO, was President and CEO Designate beginning Augt 2017. Before that, Mr. Jones served as President, Ride Sharing at Uber Technologies Inc., an on demand car service company, from September 2016 until March 2017 and Executive Vice President and Chief Marketing Officer at Target Corporation, a retail sales company, from April 2012 to September 2016. Prior to his time at Target Corporation, Mr. Jones was Partner and President of McKinney Ventures LLC, an advertising agency, from March 2006 to March 2012. Mr. Jones holds a Bachelor of Arts degree in Communications from the University of Dayton. - Jeffrey J. Jones II自2017年10月起担任公司总裁兼首席执行官，自担任总裁兼首席执行官之前，自2017年8月起担任总裁兼首席执行官候选人。在此之前，琼斯先生曾任职 2016年9月至2017年3月，Uber Technologies Inc.（一家按需汽车服务公司）的总裁，Ride Sharing，以及2012年4月至2016年9月期间零售公司Target Corporation的执行副总裁兼首席营销官。 在Target公司工作期间，Jones先生于2006年3月至2012年3月担任广告公司McKinney Ventures LLC的合伙人兼总裁。Jones先生拥有代顿大学传播学文学学士学位。
- Jeffrey J. Jones II has served as President and CEO since October 2017, and, prior to serving as President and CEO, was President and CEO Designate beginning Augt 2017. Before that, Mr. Jones served as President, Ride Sharing at Uber Technologies Inc., an on demand car service company, from September 2016 until March 2017 and Executive Vice President and Chief Marketing Officer at Target Corporation, a retail sales company, from April 2012 to September 2016. Prior to his time at Target Corporation, Mr. Jones was Partner and President of McKinney Ventures LLC, an advertising agency, from March 2006 to March 2012. Mr. Jones holds a Bachelor of Arts degree in Communications from the University of Dayton.
- David A. Friedman
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DavidA.Friedman，最近退休的高级校长，名誉首席执行官兼董事会主席，以及Forell/Elsesser Engineers的前任总裁兼首席执行官，拥有40多年的结构和地震工程专业实践经验。地震工程研究所所长兼董事会成员，该研究所传播从世界各地地震中吸取的经验教训，并于1995年在日本神户和汶川担任地震后侦察队成员，中国于2008年加入。参与多个机构、学术、慈善和非营利董事会，包括旧金山基金会、旧金山规划和城市研究协会、加州大学伯克利分校基金会、犹太老年生活团体Build Change，以及犹太之家和老年生活基金会，均为加州持牌结构工程师，内华达和British Columbia。
David A. Friedman,Recently retired Senior Principal, Emeritus Chief Executive Officer and Chair of the Board, and past- President and Chief Executive Officer of Forell/Elsesser Engineers, with over 40 years of professional practice in structural and earthquake engineering.President and member of the Board of Directors for the Earthquake Engineering Research Institute, which disseminates lessons learned from earthquakes around the world, and served on its post-earthquake reconnaissance teams in Kobe, Japan in 1995 and Wenchuan, China in 2008.Involved in many institutional, academic, philanthropic and not-for-profit boards, including the San Francisco Foundation, the San Francisco Planning and Urban Research Association, the University of California, Berkeley Foundation, the Jewish Senior Living Group, Build Change, and Jewish Home and Senior Living Foundation.A licensed structural engineer in California, Nevada and British Columbia. - DavidA.Friedman，最近退休的高级校长，名誉首席执行官兼董事会主席，以及Forell/Elsesser Engineers的前任总裁兼首席执行官，拥有40多年的结构和地震工程专业实践经验。地震工程研究所所长兼董事会成员，该研究所传播从世界各地地震中吸取的经验教训，并于1995年在日本神户和汶川担任地震后侦察队成员，中国于2008年加入。参与多个机构、学术、慈善和非营利董事会，包括旧金山基金会、旧金山规划和城市研究协会、加州大学伯克利分校基金会、犹太老年生活团体Build Change，以及犹太之家和老年生活基金会，均为加州持牌结构工程师，内华达和British Columbia。
- David A. Friedman,Recently retired Senior Principal, Emeritus Chief Executive Officer and Chair of the Board, and past- President and Chief Executive Officer of Forell/Elsesser Engineers, with over 40 years of professional practice in structural and earthquake engineering.President and member of the Board of Directors for the Earthquake Engineering Research Institute, which disseminates lessons learned from earthquakes around the world, and served on its post-earthquake reconnaissance teams in Kobe, Japan in 1995 and Wenchuan, China in 2008.Involved in many institutional, academic, philanthropic and not-for-profit boards, including the San Francisco Foundation, the San Francisco Planning and Urban Research Association, the University of California, Berkeley Foundation, the Jewish Senior Living Group, Build Change, and Jewish Home and Senior Living Foundation.A licensed structural engineer in California, Nevada and British Columbia.
- Jenny Ming
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2009年10月至2019年2月，夏洛特·鲁斯公司（Charlotte Russe Inc.）总裁兼首席执行官，该公司是一家为年轻女性提供服装和配饰的快时尚专业零售商。2019年2月，夏洛特鲁斯公司（Charlotte Russe Inc.）根据《美国破产法》第11章提交了一份自愿请愿书，她是盖普公司管理团队的成员，该团队推出了盖普公司旗下价值70亿美元的品牌Old Navy。从1999年3月到2006年10月，她曾担任其第一任总裁，在那里她曾监管Old Navy公司及其在美国和加拿大的900家零售服装店的所有方面。Inc.于1986年在其旧金山总部担任各种执行职务，在Paper Source，Poshmark，Inc.和Affirm Holdings，Inc.的董事会任职。她也是圣何塞州立大学（San Jose State University）the Tower Foundation的董事会成员，为总统提供建议。
Jenny Ming,President and Chief Executive Officer of Charlotte Russe Inc., a fast-fashion specialty retailer of apparel and accessories catering to young women, from October 2009 to February 2019. In February 2019 Charlotte Russe Inc. filed a voluntary petition under Chapter 11 of the U.S. Bankruptcy Code.Was a member of The Gap, Inc.'s executive team that launched Old Navy, a $7 billion brand in The Gap, Inc.'s portfolio. Served as its first President from March 1999 to October 2006 where she oversaw all aspects of Old Navy and its 900 retail clothing stores in the United States and Canada.Joined The Gap, Inc. in 1986 serving in various executive capacities at its San Francisco headquarters.Serves on the Boards of Directors of Paper Source, Poshmark, Inc. and Affirm Holdings, Inc. She is also on the Board of the Tower Foundation at San Jose State University advising the President. - 2009年10月至2019年2月，夏洛特·鲁斯公司（Charlotte Russe Inc.）总裁兼首席执行官，该公司是一家为年轻女性提供服装和配饰的快时尚专业零售商。2019年2月，夏洛特鲁斯公司（Charlotte Russe Inc.）根据《美国破产法》第11章提交了一份自愿请愿书，她是盖普公司管理团队的成员，该团队推出了盖普公司旗下价值70亿美元的品牌Old Navy。从1999年3月到2006年10月，她曾担任其第一任总裁，在那里她曾监管Old Navy公司及其在美国和加拿大的900家零售服装店的所有方面。Inc.于1986年在其旧金山总部担任各种执行职务，在Paper Source，Poshmark，Inc.和Affirm Holdings，Inc.的董事会任职。她也是圣何塞州立大学（San Jose State University）the Tower Foundation的董事会成员，为总统提供建议。
- Jenny Ming,President and Chief Executive Officer of Charlotte Russe Inc., a fast-fashion specialty retailer of apparel and accessories catering to young women, from October 2009 to February 2019. In February 2019 Charlotte Russe Inc. filed a voluntary petition under Chapter 11 of the U.S. Bankruptcy Code.Was a member of The Gap, Inc.'s executive team that launched Old Navy, a $7 billion brand in The Gap, Inc.'s portfolio. Served as its first President from March 1999 to October 2006 where she oversaw all aspects of Old Navy and its 900 retail clothing stores in the United States and Canada.Joined The Gap, Inc. in 1986 serving in various executive capacities at its San Francisco headquarters.Serves on the Boards of Directors of Paper Source, Poshmark, Inc. and Affirm Holdings, Inc. She is also on the Board of the Tower Foundation at San Jose State University advising the President.
- Joshua E. Prime
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JoshuaE.Prime是Indaba Capital Management，L.P.的创意生成和研究合伙人，自2010年成立以来一直在该公司任职。2007年至2009年，担任Levi Strauss&Co.美洲地区零售战略经理。1999年到2005年担任Farallon Capital Management，L.L.C.合并套利、特殊情况和信贷分析师。
Joshua E. Prime,Partner, Idea Generation and Research, at Indaba Capital Management, L.P., where he has served since its founding in 2010.Manager of retail strategy for the Americas Region of Levi Strauss & Co. from 2007 to 2009.Served as an analyst in merger arbitrage, special situations and credit at Frallon Capital Management, L.L.C. from 1999 to 2005. - JoshuaE.Prime是Indaba Capital Management，L.P.的创意生成和研究合伙人，自2010年成立以来一直在该公司任职。2007年至2009年，担任Levi Strauss&Co.美洲地区零售战略经理。1999年到2005年担任Farallon Capital Management，L.L.C.合并套利、特殊情况和信贷分析师。
- Joshua E. Prime,Partner, Idea Generation and Research, at Indaba Capital Management, L.P., where he has served since its founding in 2010.Manager of retail strategy for the Americas Region of Levi Strauss & Co. from 2007 to 2009.Served as an analyst in merger arbitrage, special situations and credit at Frallon Capital Management, L.L.C. from 1999 to 2005.
- Yael Garten
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Yael Garten，自2017年8月起担任苹果公司Siri数据科学与工程总监。2011年10月至2017年8月在领英公司担任多个职位，包括2015年10月至2017年8月担任数据科学总监。在加入LinkedIn之前，研究科学家和文本挖掘主管就职于斯坦福大学医学院。
Yael Garten,Director of Siri Data Science and Engineering at Apple Inc., since August 2017.Worked at LinkedIn Corporation in a number of positions from October 2011 to August 2017 including as Director of Data Science from October 2015 to August 2017.Research Scientist and Text Mining Lead at Stanford University School of Medicine before joining LinkedIn. - Yael Garten，自2017年8月起担任苹果公司Siri数据科学与工程总监。2011年10月至2017年8月在领英公司担任多个职位，包括2015年10月至2017年8月担任数据科学总监。在加入LinkedIn之前，研究科学家和文本挖掘主管就职于斯坦福大学医学院。
- Yael Garten,Director of Siri Data Science and Engineering at Apple Inc., since August 2017.Worked at LinkedIn Corporation in a number of positions from October 2011 to August 2017 including as Director of Data Science from October 2015 to August 2017.Research Scientist and Text Mining Lead at Stanford University School of Medicine before joining LinkedIn.
- Christopher J. McCormick
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ChristopherJ.McCormick，曾于2001年至2016年担任L.L.Bean，Inc.的总裁兼首席执行官。1983年加入L.L.Bean，此前曾于2000年至2001年在L.L.Bean的广告和营销.高级副总裁和首席营销官方面担任多个高级和执行级别职位。Big Lots的导演！Inc.和Sun Life Financial，Inc.的前任董事。
Christopher J. Mccormick is the former President and Chief Executive Officer of L.L. Bean, Inc. clothing and outdoor recreation equipment retailer. He joined L.L. Bean, Inc. in 1983 and held a number of leadership positions in Advertising and Marketing prior to his tenure as President and Chief Executive Officer from 2001 until March 2016. Since his retirement from L.L. Bean, Inc. in 2016 he has been serving as a professional director. Mr. McCormick previously served as a director of Sun Life Financial, Inc. (financial services company) from 2017 to 2019 where he served as a member of the compensation committee and nominating corporate governance committee. - ChristopherJ.McCormick，曾于2001年至2016年担任L.L.Bean，Inc.的总裁兼首席执行官。1983年加入L.L.Bean，此前曾于2000年至2001年在L.L.Bean的广告和营销.高级副总裁和首席营销官方面担任多个高级和执行级别职位。Big Lots的导演！Inc.和Sun Life Financial，Inc.的前任董事。
- Christopher J. Mccormick is the former President and Chief Executive Officer of L.L. Bean, Inc. clothing and outdoor recreation equipment retailer. He joined L.L. Bean, Inc. in 1983 and held a number of leadership positions in Advertising and Marketing prior to his tenure as President and Chief Executive Officer from 2001 until March 2016. Since his retirement from L.L. Bean, Inc. in 2016 he has been serving as a professional director. Mr. McCormick previously served as a director of Sun Life Financial, Inc. (financial services company) from 2017 to 2019 where he served as a member of the compensation committee and nominating corporate governance committee.
- Elliott Rodgers
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Ulta Beauty的首席信息官Elliott Rodgers，他自2020年9月以来一直担任该职位。他于2013年加入Ulta Beauty公司，在那里他曾担任多种高级职务，在那里他曾领导分销、运输、供应商运营、销售和运营规划、供应链战略，领导Ulta Beauty公司的供应链转型，以支持其战略需要，也曾担任运营领导职务，涉及零售、金融服务，以及Target，Citibank and the United States Army的后勤，曾担任多种职务，担任军官，包括领导人道主义服务任务的后勤支持操作。
Elliott Rodgers,Chief Information Officer of Ulta Beauty,a position he has held since September 2020.Joined Ulta Beauty in 2013 and served in a number of senior positions where he led distribution, transportation, supplier operations, sales and operations planning, and supply chain strategy.Led the transformation of Ulta Beauty's supply chain in support of its strategic imperatives.Held operational leadership roles spanning retail, financial services, and logistics at Target,Citibank and the United States Army.Served in various assignments as an Army Officer,including leading logistics support operations for humanitarian service missions. - Ulta Beauty的首席信息官Elliott Rodgers，他自2020年9月以来一直担任该职位。他于2013年加入Ulta Beauty公司，在那里他曾担任多种高级职务，在那里他曾领导分销、运输、供应商运营、销售和运营规划、供应链战略，领导Ulta Beauty公司的供应链转型，以支持其战略需要，也曾担任运营领导职务，涉及零售、金融服务，以及Target，Citibank and the United States Army的后勤，曾担任多种职务，担任军官，包括领导人道主义服务任务的后勤支持操作。
- Elliott Rodgers,Chief Information Officer of Ulta Beauty,a position he has held since September 2020.Joined Ulta Beauty in 2013 and served in a number of senior positions where he led distribution, transportation, supplier operations, sales and operations planning, and supply chain strategy.Led the transformation of Ulta Beauty's supply chain in support of its strategic imperatives.Held operational leadership roles spanning retail, financial services, and logistics at Target,Citibank and the United States Army.Served in various assignments as an Army Officer,including leading logistics support operations for humanitarian service missions.
- Michelle Gass
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- David Marberger
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- Artemis Patrick
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- Robert A. Eckert
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Robert A. Eckert，自2020年3月起在优步科技有限公司董事会任职。Eckert先生自2014年以来一直是私募股权公司FFL Partners，LLC的运营合伙人。Eckert先生还是美泰公司的名誉主席，自2013年起担任该职务。他在2000年至2011年期间担任美泰的董事长兼首席执行官，并继续担任其董事长至2012年。他此前在卡夫食品公司工作了23年，1997年至2000年担任总裁兼首席执行官。从1995年到1997年，Eckert先生担任卡夫食品的集团副总裁，从1993年到1995年，他担任卡夫食品的Oscar Mayer食品部门总裁。Eckert先生目前在安进、Levi Strauss & Co.和Quinn公司的董事会任职。此前，他曾于2003年至2023年担任麦当劳公司董事会成员。
Robert A. Eckert,is lead independent director. Mr. Eckert has been an Operating Partner at FFL Partners, LLC (formerly known as Friedman Fleischer & Lowe, LLP), a private equity firm, since 2014. Mr. Eckert was the Chief Executive Officer of Mattel, Inc., a toy design, manufacturing, and marketing company, having held this position from 2000 through 2011, and its Chairman of the Board from 2000 through 2012. He was President and Chief Executive Officer of Kraft Foods Inc., a consumer packaged food and beverage company, from 1997 to 2000, Group Vice President from 1995 to 1997, President of the Oscar Mayer Foods Division from 1993 to 1995 and held various other senior executive and other positions from 1977 to 1992.Mr. Eckert has been a director of Levi Strauss & Co., a jeans and casual wear manufacturer, since 2010 and non-executive Chair of the Board since 2021, serving as the Chair of the Nominating, Governance and Corporate Citizenship Committee and a member of the Compensation and Human Capital Committee. Mr. Eckert also has served as a director of Uber Technologies, Inc., a personal mobility, meal delivery and logistics technology platform, since 2020, serving as the Chair of the Compensation Committee and a member of the Nominating and Governance Committee. Mr. Eckert served as a director of McDonald's Corporation, a company that franchises and operates McDonald's restaurants in the global restaurant industry, from 2003 until 2023, serving as a member of the Public Policy and Strategy Committee and the Governance Committee. He was appointed a director of Eyemart Express Holdings LLC, a privately held eyewear retailer and portfolio company of FFL Partners, LLC, in 2015. Mr. Eckert is on the Global Advisory Board of the Kellogg School of Management at Northwestern University and serves on the Eller College National Board of Advisors at the University of Arizona. Mr. Eckert received an undergraduate degree from the University of Arizona and a master's degree in business administration from the Kellogg School of Management at Northwestern University. - Robert A. Eckert，自2020年3月起在优步科技有限公司董事会任职。Eckert先生自2014年以来一直是私募股权公司FFL Partners，LLC的运营合伙人。Eckert先生还是美泰公司的名誉主席，自2013年起担任该职务。他在2000年至2011年期间担任美泰的董事长兼首席执行官，并继续担任其董事长至2012年。他此前在卡夫食品公司工作了23年，1997年至2000年担任总裁兼首席执行官。从1995年到1997年，Eckert先生担任卡夫食品的集团副总裁，从1993年到1995年，他担任卡夫食品的Oscar Mayer食品部门总裁。Eckert先生目前在安进、Levi Strauss & Co.和Quinn公司的董事会任职。此前，他曾于2003年至2023年担任麦当劳公司董事会成员。
- Robert A. Eckert,is lead independent director. Mr. Eckert has been an Operating Partner at FFL Partners, LLC (formerly known as Friedman Fleischer & Lowe, LLP), a private equity firm, since 2014. Mr. Eckert was the Chief Executive Officer of Mattel, Inc., a toy design, manufacturing, and marketing company, having held this position from 2000 through 2011, and its Chairman of the Board from 2000 through 2012. He was President and Chief Executive Officer of Kraft Foods Inc., a consumer packaged food and beverage company, from 1997 to 2000, Group Vice President from 1995 to 1997, President of the Oscar Mayer Foods Division from 1993 to 1995 and held various other senior executive and other positions from 1977 to 1992.Mr. Eckert has been a director of Levi Strauss & Co., a jeans and casual wear manufacturer, since 2010 and non-executive Chair of the Board since 2021, serving as the Chair of the Nominating, Governance and Corporate Citizenship Committee and a member of the Compensation and Human Capital Committee. Mr. Eckert also has served as a director of Uber Technologies, Inc., a personal mobility, meal delivery and logistics technology platform, since 2020, serving as the Chair of the Compensation Committee and a member of the Nominating and Governance Committee. Mr. Eckert served as a director of McDonald's Corporation, a company that franchises and operates McDonald's restaurants in the global restaurant industry, from 2003 until 2023, serving as a member of the Public Policy and Strategy Committee and the Governance Committee. He was appointed a director of Eyemart Express Holdings LLC, a privately held eyewear retailer and portfolio company of FFL Partners, LLC, in 2015. Mr. Eckert is on the Global Advisory Board of the Kellogg School of Management at Northwestern University and serves on the Eller College National Board of Advisors at the University of Arizona. Mr. Eckert received an undergraduate degree from the University of Arizona and a master's degree in business administration from the Kellogg School of Management at Northwestern University.
- Troy Alstead
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Troy Alstead是Harbor O5 LLC的创始人，Harbor O5 LLC于2017年开业，开发了一家新餐厅和一个社会概念，即Table 47 and Ocean5。2016年2月，Alstead先生从星巴克公司（纳斯达克股票代码：SBUX）退休，这是一家美国咖啡公司和咖啡馆连锁店，在该公司工作了24年，最近担任首席运营官。他从2014年开始担任首席运营官。从2008年到2014年，他担任该公司的首席财务官和首席行政官。此外，他从2013年起担任全球商业服务集团总裁，直到晋升为首席运营官。他于1992年加入星巴克，多年来担任多个运营、一般管理和财务职位。Alstead先生在星巴克的国际业务中工作了十多年，包括担任星巴克国际的高级领导，总部位于阿姆斯特丹的欧洲/中东/非洲总裁，总部位于上海的星巴克大中华区首席运营官以及总部位于东京的星巴克咖啡日本代表董事。他也是Levi Strauss & Co.（纽约证券交易所代码：Levi）、Array Technologies, Inc.（纳斯达克代码：ARRY）和Heritage Distilling Holding Company， Inc.（纳斯达克代码：CASK）的董事会成员。
Troy Alstead joined board of directors on November 25, 2024. Since 2017, Mr. Alstead has been the founder and proprietor of Ocean5 and Table 47, concepts opened in 2017 for dining, entertainment and events. In February 2016, Mr. Alstead retired from Starbucks Corporation (Nasdaq: SBUX), an American coffee company and coffeehoe chain, after 24 years with the company, having most recently served as Chief Operating Officer. Mr. Alstead served as Chief Operating Officer beginning in 2014. From 2008 to 2014, Mr. Alstead served as that company's Chief Financial Officer and Chief Administrative Officer. Additionally, Mr. Alstead served as Group President from 2013 until his promotion to Chief Operating Officer. Mr. Alstead joined Starbucks in 1992 and over the years served in several operational, general management, and finance roles. Mr. Alstead spent a decade in Starbucks' international biness, including roles as Senior Leader of Starbucks International, President Europe/Middle East/Africa headquartered in Amsterdam, and Chief Operating Officer of Starbucks Greater China, headquartered in Shanghai. Mr. Alstead is also a member of the board of directors of Levi Stras & Co. (NYSE: LEVI), Harley Davidson, Inc. (NYSE: HOG), Array Technologies Inc. (Nasdaq: ARRY), and OYO Global. - Troy Alstead是Harbor O5 LLC的创始人，Harbor O5 LLC于2017年开业，开发了一家新餐厅和一个社会概念，即Table 47 and Ocean5。2016年2月，Alstead先生从星巴克公司（纳斯达克股票代码：SBUX）退休，这是一家美国咖啡公司和咖啡馆连锁店，在该公司工作了24年，最近担任首席运营官。他从2014年开始担任首席运营官。从2008年到2014年，他担任该公司的首席财务官和首席行政官。此外，他从2013年起担任全球商业服务集团总裁，直到晋升为首席运营官。他于1992年加入星巴克，多年来担任多个运营、一般管理和财务职位。Alstead先生在星巴克的国际业务中工作了十多年，包括担任星巴克国际的高级领导，总部位于阿姆斯特丹的欧洲/中东/非洲总裁，总部位于上海的星巴克大中华区首席运营官以及总部位于东京的星巴克咖啡日本代表董事。他也是Levi Strauss & Co.（纽约证券交易所代码：Levi）、Array Technologies, Inc.（纳斯达克代码：ARRY）和Heritage Distilling Holding Company， Inc.（纳斯达克代码：CASK）的董事会成员。
- Troy Alstead joined board of directors on November 25, 2024. Since 2017, Mr. Alstead has been the founder and proprietor of Ocean5 and Table 47, concepts opened in 2017 for dining, entertainment and events. In February 2016, Mr. Alstead retired from Starbucks Corporation (Nasdaq: SBUX), an American coffee company and coffeehoe chain, after 24 years with the company, having most recently served as Chief Operating Officer. Mr. Alstead served as Chief Operating Officer beginning in 2014. From 2008 to 2014, Mr. Alstead served as that company's Chief Financial Officer and Chief Administrative Officer. Additionally, Mr. Alstead served as Group President from 2013 until his promotion to Chief Operating Officer. Mr. Alstead joined Starbucks in 1992 and over the years served in several operational, general management, and finance roles. Mr. Alstead spent a decade in Starbucks' international biness, including roles as Senior Leader of Starbucks International, President Europe/Middle East/Africa headquartered in Amsterdam, and Chief Operating Officer of Starbucks Greater China, headquartered in Shanghai. Mr. Alstead is also a member of the board of directors of Levi Stras & Co. (NYSE: LEVI), Harley Davidson, Inc. (NYSE: HOG), Array Technologies Inc. (Nasdaq: ARRY), and OYO Global.
- Jill Beraud
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Jill Beraud，她自2011年5月担任公司董事。2011年12月，她被任命为Living Proof（一个私人控股公司，使用先进的医疗和材料技术创造女性护发和护肤产品）的首席执行官。在此之前，从2009年7月至2011年6月，她担任PepsiCo Americas Beverages的首席营销官和合资企业总裁；从2008年12月至2009年7月，担任PepsiCo的全球首席营销官。在PepsiCo之前，她在Limited Brands工作了13年，最近的是担任Victoria's Secret的首席营销官。她还曾担任Limited Brands更广泛的专业品牌的市场营销执行副总裁，包括Bath & Body Works, C.O. Bigelow, Henri Bendel, Express, Limited Stores 和Victoria's Secret。她在Procter & Gamble开始了职业生涯，很快就从品牌管理队伍中脱颖而出，管理多个食品和饮料部门的品牌。她后来管理一家国际管理咨询公司的全球品牌资产，还在纽约市建立了一个广告公司，公司客户包括Air France, Equinox Fitness 和Nikon。她目前担任Levi Strauss & Co（一个私人持有的公司）的董事。她在宾夕法尼亚大学（University of Pennsylvania）沃顿商学院（Wharton School）获得了市场营销及策略规划的工商管理硕士学位，并在波士顿大学（Boston University）获得了学士学位。
Jill Beraud has served as a director of Company since June 2019. From August 2018 to December 2020 Ms. Beraud served as the Chief Executive Officer of Sh'nnong Beverage Company, a business creating a line of functional beverages. Ms. Beraud previously served as Chief Executive Officer of Seno Jewelry, L.L.C. d/b/a Ippolita, a privately-held luxury jewelry company with distribution in high-end department stores, flagship and eCommerce, from October 2015 until September 2018. Prior to Ippolita, Ms. Beraud was Executive Vice President for Tiffany & Co., with responsibility for its Global Retail Operations and oversight of strategic store development and real estate from October 2014 until June 2015. Prior to Tiffany & Co., Ms. Beraud served as Chief Executive Officer of Living Proof, Inc., a privately-held company that uses advanced medical and materials technologies to create hair care and skin care products for women, from December 2011 to October 2014. Prior to Living Proof, Inc., Ms. Beraud served as President of Starbucks/Lipton Joint Ventures and Chief Marketing Officer of PepsiCo Americas Beverages from July 2009 to June 2011 and PepsiCo's Global Chief Marketing Officer from December 2008 to July 2009. Before PepsiCo, Ms. Beraud spent 13 years at L. Brands, Inc. (formerly known as Limited Brands, Inc.) in various roles, including Chief Marketing Officer of Victoria's Secret and Executive Vice President of Marketing for its broader portfolio of specialty brands, including Bath & Body Works, C.O. Bigelow, Express, Henri Bendel and Limited Stores. Ms. Beraud currently serves on the board of directors of Levi Strauss & Co. Ms. Beraud served on the board of directors of New York & Company, Inc. (now known as RTW Retailwinds, Inc.) from May 2011 to June 2015. - Jill Beraud，她自2011年5月担任公司董事。2011年12月，她被任命为Living Proof（一个私人控股公司，使用先进的医疗和材料技术创造女性护发和护肤产品）的首席执行官。在此之前，从2009年7月至2011年6月，她担任PepsiCo Americas Beverages的首席营销官和合资企业总裁；从2008年12月至2009年7月，担任PepsiCo的全球首席营销官。在PepsiCo之前，她在Limited Brands工作了13年，最近的是担任Victoria's Secret的首席营销官。她还曾担任Limited Brands更广泛的专业品牌的市场营销执行副总裁，包括Bath & Body Works, C.O. Bigelow, Henri Bendel, Express, Limited Stores 和Victoria's Secret。她在Procter & Gamble开始了职业生涯，很快就从品牌管理队伍中脱颖而出，管理多个食品和饮料部门的品牌。她后来管理一家国际管理咨询公司的全球品牌资产，还在纽约市建立了一个广告公司，公司客户包括Air France, Equinox Fitness 和Nikon。她目前担任Levi Strauss & Co（一个私人持有的公司）的董事。她在宾夕法尼亚大学（University of Pennsylvania）沃顿商学院（Wharton School）获得了市场营销及策略规划的工商管理硕士学位，并在波士顿大学（Boston University）获得了学士学位。
- Jill Beraud has served as a director of Company since June 2019. From August 2018 to December 2020 Ms. Beraud served as the Chief Executive Officer of Sh'nnong Beverage Company, a business creating a line of functional beverages. Ms. Beraud previously served as Chief Executive Officer of Seno Jewelry, L.L.C. d/b/a Ippolita, a privately-held luxury jewelry company with distribution in high-end department stores, flagship and eCommerce, from October 2015 until September 2018. Prior to Ippolita, Ms. Beraud was Executive Vice President for Tiffany & Co., with responsibility for its Global Retail Operations and oversight of strategic store development and real estate from October 2014 until June 2015. Prior to Tiffany & Co., Ms. Beraud served as Chief Executive Officer of Living Proof, Inc., a privately-held company that uses advanced medical and materials technologies to create hair care and skin care products for women, from December 2011 to October 2014. Prior to Living Proof, Inc., Ms. Beraud served as President of Starbucks/Lipton Joint Ventures and Chief Marketing Officer of PepsiCo Americas Beverages from July 2009 to June 2011 and PepsiCo's Global Chief Marketing Officer from December 2008 to July 2009. Before PepsiCo, Ms. Beraud spent 13 years at L. Brands, Inc. (formerly known as Limited Brands, Inc.) in various roles, including Chief Marketing Officer of Victoria's Secret and Executive Vice President of Marketing for its broader portfolio of specialty brands, including Bath & Body Works, C.O. Bigelow, Express, Henri Bendel and Limited Stores. Ms. Beraud currently serves on the board of directors of Levi Strauss & Co. Ms. Beraud served on the board of directors of New York & Company, Inc. (now known as RTW Retailwinds, Inc.) from May 2011 to June 2015.
高管简历
中英对照 | 中文 | 英文- Harmit Singh
Harmit Singh目前担任我们的执行Vice President和首席财务官，他自2013年1月以来一直担任该职位。他负责管理我们的全球金融、信息技术战略采购和全球商业服务职能。此前，辛格曾于2008年8月至2012年12月担任Hyatt Hotels Corporation执行Vice President和首席财务官。在那之前。从2005年到2008年，他在百胜餐饮集团（Yum！Brands，Inc.）工作了14年，担任多个全球领导职位，包括百胜餐饮国际集团（Yum Restaurants International）的高级副总裁和首席财务官。加入百胜之前Singh先生曾在American Express India Area Counties担任各种财务职位，Singh先生曾在董事会任职，并担任Avendrallc的审计委员会主席至2012年8月。Singh先生曾担任董事会成员，是Buffalo Wild Wings Inc的审计委员会主席，该公司是Buffalo Wild Wings Restaurants的所有者，运营商和特许经营商。从2016年10月到2018年2月公司出售，Singh先生任职于Pentex Corporation的董事会和审计委员会。
Harmit Singh,is Executive Vice President and Chief Financial and Growth Officer. Mr. Singh previously held the role of Executive Vice President and Chief Financial Officer from 2013 until 2023. He is responsible for managing Levi Strauss & Co. finance, corporate strategy, real estate and franchise growth, strategic sourcing and global business services functions globally. He is also responsible for overseeing Project Fuel, Levi Strauss & Co. multi-year global productivity initiative. Previously, Mr. Singh was executive vice president and chief financial officer of Hyatt Hotels Corporation from 2008 to 2012. Prior to that, he spent 14 years at Yum! Brands, Inc. in a variety of global leadership roles including senior vice president and chief financial officer of Yum Restaurants International. Before joining Yum!, Mr. Singh worked in various financial capacities for American Express India & Area Countries. Mr. Singh has served on the board of directors and the Audit Committee chair of Buffalo Wild Wings Inc., the owner, operator and franchisor of Buffalo Wild Wings restaurants, from 2016 to 2018 when the company was sold. Mr. Singh also served on the board of directors and the Audit Committee of OpenText Corporation from 2018 until 2022. Mr. Singh currently serves on the Board of Directors and the compensation committee of The Azek Company.- Harmit Singh目前担任我们的执行Vice President和首席财务官，他自2013年1月以来一直担任该职位。他负责管理我们的全球金融、信息技术战略采购和全球商业服务职能。此前，辛格曾于2008年8月至2012年12月担任Hyatt Hotels Corporation执行Vice President和首席财务官。在那之前。从2005年到2008年，他在百胜餐饮集团（Yum！Brands，Inc.）工作了14年，担任多个全球领导职位，包括百胜餐饮国际集团（Yum Restaurants International）的高级副总裁和首席财务官。加入百胜之前Singh先生曾在American Express India Area Counties担任各种财务职位，Singh先生曾在董事会任职，并担任Avendrallc的审计委员会主席至2012年8月。Singh先生曾担任董事会成员，是Buffalo Wild Wings Inc的审计委员会主席，该公司是Buffalo Wild Wings Restaurants的所有者，运营商和特许经营商。从2016年10月到2018年2月公司出售，Singh先生任职于Pentex Corporation的董事会和审计委员会。
- Harmit Singh,is Executive Vice President and Chief Financial and Growth Officer. Mr. Singh previously held the role of Executive Vice President and Chief Financial Officer from 2013 until 2023. He is responsible for managing Levi Strauss & Co. finance, corporate strategy, real estate and franchise growth, strategic sourcing and global business services functions globally. He is also responsible for overseeing Project Fuel, Levi Strauss & Co. multi-year global productivity initiative. Previously, Mr. Singh was executive vice president and chief financial officer of Hyatt Hotels Corporation from 2008 to 2012. Prior to that, he spent 14 years at Yum! Brands, Inc. in a variety of global leadership roles including senior vice president and chief financial officer of Yum Restaurants International. Before joining Yum!, Mr. Singh worked in various financial capacities for American Express India & Area Countries. Mr. Singh has served on the board of directors and the Audit Committee chair of Buffalo Wild Wings Inc., the owner, operator and franchisor of Buffalo Wild Wings restaurants, from 2016 to 2018 when the company was sold. Mr. Singh also served on the board of directors and the Audit Committee of OpenText Corporation from 2018 until 2022. Mr. Singh currently serves on the Board of Directors and the compensation committee of The Azek Company.
- Michelle Gass
- 暂无中文简介
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- 暂无英文简介
- Gianluca Flore
Gianluca Flore，现任执行副总裁兼首席商务官。他还负责监督许可和规划。弗洛尔先生，最近担任全球奢侈品牌巴宝莉集团的首席商务官，从2021年开始一直到2024年7月。在担任巴宝莉首席商务官之前，他曾于2017年至2021年担任美洲总裁和卓越零售全球主管。在加入巴宝莉集团之前，弗洛尔先生曾于2014年至2017年在专门从事奢侈品的跨国企业开云集团担任领导职务，其中包括Brioni的首席执行官。此前的其他职位包括Bottega Veneta SA的全球零售和批发总监兼亚太区首席执行官、Bottega Veneta的美洲总裁、Fendi的北美总裁和La Perla的北美总裁。Flore先生拥有意大利LUISS商学院的工商管理学士学位和市场营销研究生证书以及英国伦敦经济学院的金融研究生证书。
Gianluca Flore,currently serves as Executive Vice President and Chief Commercial Officer. He also oversees Licensing and Planning. Mr. Flore, most recently served as the Chief Commercial Officer of the Burberry Group, a global luxury brand, beginning in 2021 until July 2024. Prior to his role as Chief Commercial Officer at Burberry, he served as President, Americas and Global Head of Retail Excellence from 2017 to 2021. Before joining the Burberry Group, Mr. Flore held leadership roles at Kering Group, a multinational corporation specializing in luxury goods, from 2014 to 2017, including Chief Executive Officer of Brioni. Additional prior positions include Worldwide Retail and Wholesale Director and Chief Executive Officer of APAC at Bottega Veneta SA, President of Americas at Bottega Veneta, President, North America at Fendi and President, North America at La Perla. Mr. Flore has a bachelor's degree in Business Administration and a post-graduate certificate in marketing from LUISS Business School in Italy and a postgraduate certificate in finance from the London School of Economics in the United Kingdom.- Gianluca Flore，现任执行副总裁兼首席商务官。他还负责监督许可和规划。弗洛尔先生，最近担任全球奢侈品牌巴宝莉集团的首席商务官，从2021年开始一直到2024年7月。在担任巴宝莉首席商务官之前，他曾于2017年至2021年担任美洲总裁和卓越零售全球主管。在加入巴宝莉集团之前，弗洛尔先生曾于2014年至2017年在专门从事奢侈品的跨国企业开云集团担任领导职务，其中包括Brioni的首席执行官。此前的其他职位包括Bottega Veneta SA的全球零售和批发总监兼亚太区首席执行官、Bottega Veneta的美洲总裁、Fendi的北美总裁和La Perla的北美总裁。Flore先生拥有意大利LUISS商学院的工商管理学士学位和市场营销研究生证书以及英国伦敦经济学院的金融研究生证书。
- Gianluca Flore,currently serves as Executive Vice President and Chief Commercial Officer. He also oversees Licensing and Planning. Mr. Flore, most recently served as the Chief Commercial Officer of the Burberry Group, a global luxury brand, beginning in 2021 until July 2024. Prior to his role as Chief Commercial Officer at Burberry, he served as President, Americas and Global Head of Retail Excellence from 2017 to 2021. Before joining the Burberry Group, Mr. Flore held leadership roles at Kering Group, a multinational corporation specializing in luxury goods, from 2014 to 2017, including Chief Executive Officer of Brioni. Additional prior positions include Worldwide Retail and Wholesale Director and Chief Executive Officer of APAC at Bottega Veneta SA, President of Americas at Bottega Veneta, President, North America at Fendi and President, North America at La Perla. Mr. Flore has a bachelor's degree in Business Administration and a post-graduate certificate in marketing from LUISS Business School in Italy and a postgraduate certificate in finance from the London School of Economics in the United Kingdom.
- David Jedrzejek
David Jedrzejek，现任高级副总裁兼总法律顾问，自2023年6月起。他领导全球法律部门，为在超过110个国家/地区运营的李维斯公司业务提供支持。他负责法律、道德和合规、企业复原力和治理的各个方面，此外还担任董事会顾问和执行领导层。Jedrzejek先生是公司执行领导团队的成员。Jedrzejek先生还担任李维斯基金会副总裁兼董事会成员。他曾于2023年2月至2023年6月担任公司副总法律顾问。Jedrzejek先生于2021年至2023年2月担任Levi Strauss & Co.首席法律顾问，负责商务，并于2015年至2021年担任首席法律顾问，负责财务、治理和合规。在加入公司之前，Jedrzejek先生曾担任Gap，Inc.的协理总法律顾问，此前曾担任Wilson，Sonsini，Goodrich & Rosati，P.C.和Pillsbury Winthrop Shaw Pittman LLP的律师。
David Jedrzejek,currently serves as Senior Vice President and General Counsel, since June 2023. He leads the global legal department in supporting Levi Strauss & Co. businesses operating in over 110 countries. He is responsible for all aspects of legal, ethics and compliance, enterprise resilience and governance, in addition to acting as counselor to the board of directors and executive leadership. Mr. Jedrzejek is a member of the Company's executive leadership team. Mr. Jedrzejek also serves as Vice President and member of the Board of Directors of the Levi Strauss Foundation. He previously served as the Company's Deputy General Counsel from February 2023 to June 2023. Mr. Jedrzejek served as Levi Strauss & Co. Chief Counsel, Commercial from 2021 to February 2023 and Chief Counsel, Finance, Governance and Compliance from 2015 to 2021. Prior to joining the Company, Mr. Jedrzejek served as Associate General Counsel at Gap, Inc. and was previously an attorney at Wilson, Sonsini, Goodrich & Rosati, P.C. and Pillsbury Winthrop Shaw Pittman LLP..- David Jedrzejek，现任高级副总裁兼总法律顾问，自2023年6月起。他领导全球法律部门，为在超过110个国家/地区运营的李维斯公司业务提供支持。他负责法律、道德和合规、企业复原力和治理的各个方面，此外还担任董事会顾问和执行领导层。Jedrzejek先生是公司执行领导团队的成员。Jedrzejek先生还担任李维斯基金会副总裁兼董事会成员。他曾于2023年2月至2023年6月担任公司副总法律顾问。Jedrzejek先生于2021年至2023年2月担任Levi Strauss & Co.首席法律顾问，负责商务，并于2015年至2021年担任首席法律顾问，负责财务、治理和合规。在加入公司之前，Jedrzejek先生曾担任Gap，Inc.的协理总法律顾问，此前曾担任Wilson，Sonsini，Goodrich & Rosati，P.C.和Pillsbury Winthrop Shaw Pittman LLP的律师。
- David Jedrzejek,currently serves as Senior Vice President and General Counsel, since June 2023. He leads the global legal department in supporting Levi Strauss & Co. businesses operating in over 110 countries. He is responsible for all aspects of legal, ethics and compliance, enterprise resilience and governance, in addition to acting as counselor to the board of directors and executive leadership. Mr. Jedrzejek is a member of the Company's executive leadership team. Mr. Jedrzejek also serves as Vice President and member of the Board of Directors of the Levi Strauss Foundation. He previously served as the Company's Deputy General Counsel from February 2023 to June 2023. Mr. Jedrzejek served as Levi Strauss & Co. Chief Counsel, Commercial from 2021 to February 2023 and Chief Counsel, Finance, Governance and Compliance from 2015 to 2021. Prior to joining the Company, Mr. Jedrzejek served as Associate General Counsel at Gap, Inc. and was previously an attorney at Wilson, Sonsini, Goodrich & Rosati, P.C. and Pillsbury Winthrop Shaw Pittman LLP..
- Lisa Stirling
- 暂无中文简介
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- 暂无英文简介
- Timothy Joseph Davis
Timothy Joseph Davis，最近于2019年开始担任全球多品牌鞋类零售商和制造商Crocs, Inc.的副总裁兼首席会计官。在加入Crocs, Inc.之前，Davis先生于2017年至2019年在私营技术提供商Agero，Inc.担任副总裁兼财务总监。Davis先生此前还曾担任赛默飞世尔科技公司技术会计部董事。Davis先生拥有阿克伦大学会计学理学学士学位，并且是一名注册会计师。
Timothy Joseph Davis,most recently served as the Vice President and Chief Accounting Officer of Crocs, Inc., a multi-brand global footwear retailer and manufacturer, beginning in 2019. Before joining Crocs, Inc., Mr. Davis served as Vice President, Controller at Agero, Inc., a privately-held technology provider, from 2017 to 2019. Mr. Davis also previously served as Director, Technical Accounting at Thermo Fisher Scientific Inc. Mr. Davis holds a Bachelor of Science in Accounting from the University of Akron and is a Certified Public Accountant.- Timothy Joseph Davis，最近于2019年开始担任全球多品牌鞋类零售商和制造商Crocs, Inc.的副总裁兼首席会计官。在加入Crocs, Inc.之前，Davis先生于2017年至2019年在私营技术提供商Agero，Inc.担任副总裁兼财务总监。Davis先生此前还曾担任赛默飞世尔科技公司技术会计部董事。Davis先生拥有阿克伦大学会计学理学学士学位，并且是一名注册会计师。
- Timothy Joseph Davis,most recently served as the Vice President and Chief Accounting Officer of Crocs, Inc., a multi-brand global footwear retailer and manufacturer, beginning in 2019. Before joining Crocs, Inc., Mr. Davis served as Vice President, Controller at Agero, Inc., a privately-held technology provider, from 2017 to 2019. Mr. Davis also previously served as Director, Technical Accounting at Thermo Fisher Scientific Inc. Mr. Davis holds a Bachelor of Science in Accounting from the University of Akron and is a Certified Public Accountant.