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 |
|---|---|---|---|---|---|---|
| Stephen Youngwood | 男 | Director | 45 | 22.00万美元 | 未持股 | 2015-06-30 |
| William B. Chiasson | 男 | Chairman | 63 | 16.00万美元 | 未持股 | 2015-06-30 |
| Thomas J. Kalinske | 男 | Vice Chairman and Director | 70 | 12.00万美元 | 未持股 | 2015-06-30 |
| Stanley E. Maron | 男 | Director | 67 | 14.81万美元 | 未持股 | 2015-06-30 |
| E. Stanton McKee, Jr. | 男 | Director | 70 | 15.50万美元 | 未持股 | 2015-06-30 |
| John Barbour | 男 | Chief Executive Officer,Director | 56 | 285.14万美元 | 未持股 | 2015-06-30 |
| Randy O. Rissman | 男 | Director | 67 | 13.00万美元 | 未持股 | 2015-06-30 |
| Caden C. Wang | 男 | Director | 63 | 14.50万美元 | 未持股 | 2015-06-30 |
| Joanna Rees | 女 | Director | 53 | 25.07万美元 | 未持股 | 2015-06-30 |
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 |
|---|---|---|---|---|---|---|
| Antony Hicks | 男 | Chief International Officer | 53 | 153.46万美元 | 未持股 | 2015-06-30 |
| John Barbour | 男 | Chief Executive Officer,Director | 56 | 285.14万美元 | 未持股 | 2015-06-30 |
| Raymond L. Arthur | 男 | Chief Financial Officer | 66 | 136.20万美元 | 未持股 | 2015-06-30 |
| Gregory B. Ahearn | 男 | Executive Vice President and Chief Marketing Officer | 58 | 110.01万美元 | 未持股 | 2015-06-30 |
| Kenneth A. Adams | 男 | Senior Vice President of Sales | 69 | 82.56万美元 | 未持股 | 2015-06-30 |
董事简历
中英对照 | 中文 | 英文- Stephen Youngwood
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Stephen Youngwood在2014年7月被任命到董事会工作。他自2015年4月起担任Sesame Workshop（一家非盈利组织，生产教育儿童的媒体和扩大服务的计划）。1997-2014年他在Viacom工作，目前担任Nickelodeon数据媒体和娱乐产品的首席执行官和总经理，领导Nickelodeon所有的数据产品，包括网站、收集、可连接性电视、无处不在的电视和其他新兴平台。他也领导Nickelodeon横跨在所有数据和传统零售频道上的影像、游戏和书籍出版的业务，也监督着不同的数据公司的收购和兼并。早期在Viacom的时候，他在美国和德国（U.S. and Germany）的McKinsey & 公司（McKinsey & Company）工作，也在Disney Educational Publishing工作。他于2012-2014年在私人教育产品公司（Educational Products Company）董事会工作，学习资源；2014-2015年在L2Inc担任媒体行业的伙伴。他拥有斯坦福大学商学院（Stanford Graduate School of Business）工商管理硕士学位，也拥有耶鲁大学历史最高荣誉的学士学位。
Stephen Youngwood was appointed to our board of directors in July 2014. Mr. Youngwood has served as Chief Operating Officer of Sesame Workshop, a non-profit organization that produces educational children's media and outreach programs around the world, since April 2015. From 1997 to 2014 he served with Viacom, most recently as Executive Vice President and General Manager of Nickelodeon's Digital Media and Entertainment Products, where he led all Nickelodeon Digital efforts, including websites, mobile, connected TVs, TV Everywhere and other emerging platforms. Mr. Youngwood also led Nickelodeon's video, gaming, and book publishing businesses across all digital and traditional retail channels and oversaw the acquisition and integration of various digital companies. Earlier at Viacom, he held senior management positions working with Paramount, Comedy Central and Nickelodeon brands and focused on consumer products, television and magazines. Prior to Viacom, Mr. Youngwood worked for McKinsey & Company in the U.S. and Germany and also at Disney Educational Publishing. He also has served from 2012 to 2014 on the board of directors of the private Educational Products Company, Learning Resources, and was a Media Industry Fellow at L2Inc from 2014 to 2015. Mr. Youngwood earned his Masters of Business Administration degree from the Stanford Graduate School of Business and graduated cum laude with a Bachelor of Arts degree in History from Yale College. - Stephen Youngwood在2014年7月被任命到董事会工作。他自2015年4月起担任Sesame Workshop（一家非盈利组织，生产教育儿童的媒体和扩大服务的计划）。1997-2014年他在Viacom工作，目前担任Nickelodeon数据媒体和娱乐产品的首席执行官和总经理，领导Nickelodeon所有的数据产品，包括网站、收集、可连接性电视、无处不在的电视和其他新兴平台。他也领导Nickelodeon横跨在所有数据和传统零售频道上的影像、游戏和书籍出版的业务，也监督着不同的数据公司的收购和兼并。早期在Viacom的时候，他在美国和德国（U.S. and Germany）的McKinsey & 公司（McKinsey & Company）工作，也在Disney Educational Publishing工作。他于2012-2014年在私人教育产品公司（Educational Products Company）董事会工作，学习资源；2014-2015年在L2Inc担任媒体行业的伙伴。他拥有斯坦福大学商学院（Stanford Graduate School of Business）工商管理硕士学位，也拥有耶鲁大学历史最高荣誉的学士学位。
- Stephen Youngwood was appointed to our board of directors in July 2014. Mr. Youngwood has served as Chief Operating Officer of Sesame Workshop, a non-profit organization that produces educational children's media and outreach programs around the world, since April 2015. From 1997 to 2014 he served with Viacom, most recently as Executive Vice President and General Manager of Nickelodeon's Digital Media and Entertainment Products, where he led all Nickelodeon Digital efforts, including websites, mobile, connected TVs, TV Everywhere and other emerging platforms. Mr. Youngwood also led Nickelodeon's video, gaming, and book publishing businesses across all digital and traditional retail channels and oversaw the acquisition and integration of various digital companies. Earlier at Viacom, he held senior management positions working with Paramount, Comedy Central and Nickelodeon brands and focused on consumer products, television and magazines. Prior to Viacom, Mr. Youngwood worked for McKinsey & Company in the U.S. and Germany and also at Disney Educational Publishing. He also has served from 2012 to 2014 on the board of directors of the private Educational Products Company, Learning Resources, and was a Media Industry Fellow at L2Inc from 2014 to 2015. Mr. Youngwood earned his Masters of Business Administration degree from the Stanford Graduate School of Business and graduated cum laude with a Bachelor of Arts degree in History from Yale College.
- William B. Chiasson
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William B. Chiasson自2010年3月以来一直是本董事会的一位成员。自2011年3月以来一直任董事长。此前，他曾于2010年9月-2011年3月期间担任本公司首席执行官，2010年3月-2010年9月期间任总裁兼首席执行官，以及2004年11月-2010年2月期间任财务总监。自2013年8月以来，他一直在一家设计、开发、销售和分销时尚相关消费品的上市公司- Fossil Group的董事会任职，以及是其审计委员会成员。自2012年2月以来一直在一家高级婴儿背带和相关产品的设计、销售和分销商- The ERGObaby Carrier股份有限公司。的董事会成员，目前是董事长及其审计委员会成员。另外，在2012年10月-2013年5月期间，曾任该公司首席执行官。1998年8月-2003年12月期间曾在一家服装销售商-Levi Strauss公司担任高级副总裁及财务总监。1988年1月-1998年8月期间曾在Phillip Morris Companies的一家分公司、一家品牌食品和饮料的生产商销售商- Kraft Foods股份有限公司担任各种职位，最近是担任财务和信息技术高级副总裁。1979年6月-1988年1月期间曾在Baxter Healthcare担任各种职位，最近是在该公司Hospital Group担任副总裁和财务总监。他是在Arizona大学获得他的学士学位，以及从南加州（Southern California）大学获得他的工商管理学硕士学位的。
William B. Chiasson was appointed to the Board of Directors in August 2013. Mr. Chiasson is currently Chairman of the Company's Audit Committee and a member of the Finance Committee. Mr. Chiasson serves as Chairman and Chief Executive Officer of Fresh Hemp Foods, a health food company specializing in hemp-based products, since November 2016. He previously served as the Chairman of the Board of Directors for LeapFrog Enterprises, Inc. from 2011 until April 2016. LeapFrog Enterprises designs, develops and markets a family of innovative technology-based learning platforms and related proprietary content for children. Mr. Chiasson served as Chief Executive Officer for LeapFrog Enterprises from 2010 to 2011 and as Executive Vice President and Chief Financial Officer from 2004 to 2010. Since 2013 Mr. Chiasson has also served as Chairman of the Board of Directors of The Ergobaby Carrier, Inc. and served as Interim Chief Executive Officer from 2012 to 2013. Ergobaby Carrier is a leading designer, marketer and distributor of premium infant care products. From 1998 until 2003 Mr. Chiasson served as Senior Vice President and Chief Financial Officer for Levi Strauss & Co. From 1988 to 1998 Mr. Chiasson served in various roles for Kraft Foods, Inc., most recently as Senior Vice President, Finance and Information Technology. - William B. Chiasson自2010年3月以来一直是本董事会的一位成员。自2011年3月以来一直任董事长。此前，他曾于2010年9月-2011年3月期间担任本公司首席执行官，2010年3月-2010年9月期间任总裁兼首席执行官，以及2004年11月-2010年2月期间任财务总监。自2013年8月以来，他一直在一家设计、开发、销售和分销时尚相关消费品的上市公司- Fossil Group的董事会任职，以及是其审计委员会成员。自2012年2月以来一直在一家高级婴儿背带和相关产品的设计、销售和分销商- The ERGObaby Carrier股份有限公司。的董事会成员，目前是董事长及其审计委员会成员。另外，在2012年10月-2013年5月期间，曾任该公司首席执行官。1998年8月-2003年12月期间曾在一家服装销售商-Levi Strauss公司担任高级副总裁及财务总监。1988年1月-1998年8月期间曾在Phillip Morris Companies的一家分公司、一家品牌食品和饮料的生产商销售商- Kraft Foods股份有限公司担任各种职位，最近是担任财务和信息技术高级副总裁。1979年6月-1988年1月期间曾在Baxter Healthcare担任各种职位，最近是在该公司Hospital Group担任副总裁和财务总监。他是在Arizona大学获得他的学士学位，以及从南加州（Southern California）大学获得他的工商管理学硕士学位的。
- William B. Chiasson was appointed to the Board of Directors in August 2013. Mr. Chiasson is currently Chairman of the Company's Audit Committee and a member of the Finance Committee. Mr. Chiasson serves as Chairman and Chief Executive Officer of Fresh Hemp Foods, a health food company specializing in hemp-based products, since November 2016. He previously served as the Chairman of the Board of Directors for LeapFrog Enterprises, Inc. from 2011 until April 2016. LeapFrog Enterprises designs, develops and markets a family of innovative technology-based learning platforms and related proprietary content for children. Mr. Chiasson served as Chief Executive Officer for LeapFrog Enterprises from 2010 to 2011 and as Executive Vice President and Chief Financial Officer from 2004 to 2010. Since 2013 Mr. Chiasson has also served as Chairman of the Board of Directors of The Ergobaby Carrier, Inc. and served as Interim Chief Executive Officer from 2012 to 2013. Ergobaby Carrier is a leading designer, marketer and distributor of premium infant care products. From 1998 until 2003 Mr. Chiasson served as Senior Vice President and Chief Financial Officer for Levi Strauss & Co. From 1988 to 1998 Mr. Chiasson served in various roles for Kraft Foods, Inc., most recently as Senior Vice President, Finance and Information Technology.
- Thomas J. Kalinske
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Thomas J. Kalinske，自1997年9月以来一直在本董事会任职。自2006年7月以来一直在本董事会任副董事长。他曾于1997年9月-2004年2月期间，任董事长。起初在1997年9月-2002年2月期间，后在是在2004年2月-2006年7月期间在本董事会任董事长。2007年4月-2008年5月期间，曾是一家网上元搜索公司- cFares, Inc.担任首席执行官。1996-2004年2月期间，在一家专注于建设教育、科技、职业管理领域的主要公司一家个体和企业绩效的完善的私营企业- Knowledge Universe （现为Mounte LLC）的总裁。1990-1996年期间，曾在一家主要的电子游戏和娱乐公司- Sega of America的总裁兼首席执行官。在那之前，他曾于1987-1990是一家游戏、玩具、儿童车的制造商- Universal Matchbox Group的总裁兼首席执行官。在那之前，他曾是一家主要的玩具生产上市公司- Mattel股份有限公司的总裁兼联合首席执行官。他还曾是美国（America）玩具制造商协会的主席。自2012年1月以来一直在亚洲（Asia）一家致力于在线英语或其他科目教学的公司- Global Education Learning的执行董事长。他还曾自2010年以来，在一家为处于危险和特殊学生群体提供研究为基础的学习解决方案上市公司- Cambium Learning Group股份有限公司的董事会成员，以及在审计委员会任职。他曾于2007年4月一直到2011年10月它的收购之前，是一家提供企业家学习软件应用上市公司- Blackboard了的一位董事。他是在Wisconsin大学获得他的学士学位，以及Arizona大学获得他的工商管理学硕士学位。他自2012年6月以来在本公司管理暨提名委员会任职。
Thomas J. Kalinske has served on our board of directors since September 1997 and has served as the Vice Chairman of our board of directors since July 2006. He was the Chairman of our board of directors from September 1997 to February 2004. Mr. Kalinske served as our Chief Executive Officer at two different times, first from September 1997 to March 2002 and again from February 2004 to July 2006. From April 2007 to May 2008 Mr. Kalinske served as Chief Executive Officer of cFares, Inc., an online meta-search company. From 1996 to February 2004 Mr. Kalinske served as the President of Knowledge Universe now Mounte LLC, a private company focused on building leading companies in areas relating to education, technology and career management and the improvement of individual and corporate performance. From 1990 to 1996 he served as President and Chief Executive Officer of Sega of America, a leading video game and entertainment company. Prior to that, he was President and Chief Executive Officer of the Universal Matchbox Group, a manufacturer of games, toys and children’s vehicles, from 1987 to 1990. Prior to that, he served as President and Co-Chief Executive Officer of Mattel, Inc., a leading toy manufacturer and public company. He has also served as Chair of the Toy Manufacturers Association of America. Since January 2012 Mr. Kalinske has served as Executive Chairman of Global Education Learning, a startup dedicated to the online teaching of English and other subjects to children in Asia. He has also served as a member of the board of directors and on the audit committee of Cambium Learning Group, Inc., a publicly-held company that provides research-based learning solutions for at-risk and special student populations, since February 2010. Mr. Kalinske also serves on the board of directors of Gazillion, an online video game company, Genyous, a cancer drug development company and the Wisconsin Center for Educational Products and Services, a non-profit organization affiliated with the University of Wisconsin. Mr. Kalinske served as a director on the board of directors of Blackboard Inc., a publicly-held company that provided enterprise learning software applications, from April 2007 until its acquisition in October 2011. Mr. Kalinske earned a B.S. from the University of Wisconsin and an M.B.A. from the University of Arizona. Mr. Kalinske has served on our nominating and corporate governance committee since June 2012. - Thomas J. Kalinske，自1997年9月以来一直在本董事会任职。自2006年7月以来一直在本董事会任副董事长。他曾于1997年9月-2004年2月期间，任董事长。起初在1997年9月-2002年2月期间，后在是在2004年2月-2006年7月期间在本董事会任董事长。2007年4月-2008年5月期间，曾是一家网上元搜索公司- cFares, Inc.担任首席执行官。1996-2004年2月期间，在一家专注于建设教育、科技、职业管理领域的主要公司一家个体和企业绩效的完善的私营企业- Knowledge Universe （现为Mounte LLC）的总裁。1990-1996年期间，曾在一家主要的电子游戏和娱乐公司- Sega of America的总裁兼首席执行官。在那之前，他曾于1987-1990是一家游戏、玩具、儿童车的制造商- Universal Matchbox Group的总裁兼首席执行官。在那之前，他曾是一家主要的玩具生产上市公司- Mattel股份有限公司的总裁兼联合首席执行官。他还曾是美国（America）玩具制造商协会的主席。自2012年1月以来一直在亚洲（Asia）一家致力于在线英语或其他科目教学的公司- Global Education Learning的执行董事长。他还曾自2010年以来，在一家为处于危险和特殊学生群体提供研究为基础的学习解决方案上市公司- Cambium Learning Group股份有限公司的董事会成员，以及在审计委员会任职。他曾于2007年4月一直到2011年10月它的收购之前，是一家提供企业家学习软件应用上市公司- Blackboard了的一位董事。他是在Wisconsin大学获得他的学士学位，以及Arizona大学获得他的工商管理学硕士学位。他自2012年6月以来在本公司管理暨提名委员会任职。
- Thomas J. Kalinske has served on our board of directors since September 1997 and has served as the Vice Chairman of our board of directors since July 2006. He was the Chairman of our board of directors from September 1997 to February 2004. Mr. Kalinske served as our Chief Executive Officer at two different times, first from September 1997 to March 2002 and again from February 2004 to July 2006. From April 2007 to May 2008 Mr. Kalinske served as Chief Executive Officer of cFares, Inc., an online meta-search company. From 1996 to February 2004 Mr. Kalinske served as the President of Knowledge Universe now Mounte LLC, a private company focused on building leading companies in areas relating to education, technology and career management and the improvement of individual and corporate performance. From 1990 to 1996 he served as President and Chief Executive Officer of Sega of America, a leading video game and entertainment company. Prior to that, he was President and Chief Executive Officer of the Universal Matchbox Group, a manufacturer of games, toys and children’s vehicles, from 1987 to 1990. Prior to that, he served as President and Co-Chief Executive Officer of Mattel, Inc., a leading toy manufacturer and public company. He has also served as Chair of the Toy Manufacturers Association of America. Since January 2012 Mr. Kalinske has served as Executive Chairman of Global Education Learning, a startup dedicated to the online teaching of English and other subjects to children in Asia. He has also served as a member of the board of directors and on the audit committee of Cambium Learning Group, Inc., a publicly-held company that provides research-based learning solutions for at-risk and special student populations, since February 2010. Mr. Kalinske also serves on the board of directors of Gazillion, an online video game company, Genyous, a cancer drug development company and the Wisconsin Center for Educational Products and Services, a non-profit organization affiliated with the University of Wisconsin. Mr. Kalinske served as a director on the board of directors of Blackboard Inc., a publicly-held company that provided enterprise learning software applications, from April 2007 until its acquisition in October 2011. Mr. Kalinske earned a B.S. from the University of Wisconsin and an M.B.A. from the University of Arizona. Mr. Kalinske has served on our nominating and corporate governance committee since June 2012.
- Stanley E. Maron
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Stanley E. Maron，自1997年9月以来一直是本董事会的成员。自1994年以来一直在一家其联合创立的专业公司- Maron & Sandler律师事务所担任高级合伙人。他从事公司和税务法律。在成立Maron & Sandler之前，他曾于1975-1994年期间是Los Angeles 市Buchalter, Nemer, Fields & Younger律师事务所（现为 Buchalter Nemer）的一位高级合伙人。他目前在欧洲一家私有房地产开发公司- Heron International担任董事，还在一家早期儿童照顾知识供应商- Knowledge Learning Corporation的一位职员、董事。他此前曾在一家消费品公司- Nextera Enterprises股份有限公司担任董事一直到2008年。他是在Berkeley 市California大学获得他的学士学位，一家在Los Angeles市California大学获得他的法学博士学位的。自2006年以来一直在本审计委员会任职，自2008年以来一直在薪酬和管理暨提名委员会任职。
Stanley E. Maron has served as a member of our board of directors since September 1997. Since 1994 Mr. Maron has served as a senior partner in the law firm of Maron & Sandler, a Professional Corporation, which he co-founded. He specializes in corporate and tax law. Prior to forming Maron & Sandler, he was a senior partner in the Los Angeles law firm of Buchalter, Nemer, Fields & Younger now Buchalter Nemer, serving at the firm from 1975 to 1994. Mr. Maron currently serves as a director of Heron International, a privately-held European real estate development company, and also serves as an officer and director of privately-held companies affiliated with Knowledge Learning Corporation, a provider of early child care learning. Mr. Maron earned a B.A. from the University of California, Berkeley and a J.D. from the University of California, Los Angeles. Mr. Maron has served on our audit committee since 2006 and on our compensation and nominating and corporate governance committees since 2008. - Stanley E. Maron，自1997年9月以来一直是本董事会的成员。自1994年以来一直在一家其联合创立的专业公司- Maron & Sandler律师事务所担任高级合伙人。他从事公司和税务法律。在成立Maron & Sandler之前，他曾于1975-1994年期间是Los Angeles 市Buchalter, Nemer, Fields & Younger律师事务所（现为 Buchalter Nemer）的一位高级合伙人。他目前在欧洲一家私有房地产开发公司- Heron International担任董事，还在一家早期儿童照顾知识供应商- Knowledge Learning Corporation的一位职员、董事。他此前曾在一家消费品公司- Nextera Enterprises股份有限公司担任董事一直到2008年。他是在Berkeley 市California大学获得他的学士学位，一家在Los Angeles市California大学获得他的法学博士学位的。自2006年以来一直在本审计委员会任职，自2008年以来一直在薪酬和管理暨提名委员会任职。
- Stanley E. Maron has served as a member of our board of directors since September 1997. Since 1994 Mr. Maron has served as a senior partner in the law firm of Maron & Sandler, a Professional Corporation, which he co-founded. He specializes in corporate and tax law. Prior to forming Maron & Sandler, he was a senior partner in the Los Angeles law firm of Buchalter, Nemer, Fields & Younger now Buchalter Nemer, serving at the firm from 1975 to 1994. Mr. Maron currently serves as a director of Heron International, a privately-held European real estate development company, and also serves as an officer and director of privately-held companies affiliated with Knowledge Learning Corporation, a provider of early child care learning. Mr. Maron earned a B.A. from the University of California, Berkeley and a J.D. from the University of California, Los Angeles. Mr. Maron has served on our audit committee since 2006 and on our compensation and nominating and corporate governance committees since 2008.
- E. Stanton McKee, Jr.
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E. Stanton McKee, Jr.，自2003年11月以来，一直是本董事会成员。1989一直到2002年11月退休之前，曾在一家开发和推出互动娱乐的上市公司- Electronic Arts Inc.担任各种职位，最近是担任副执行总裁、财务总监以及行政总监。1982-1989年期间，他曾是一家运作系统、计算机语言和应用的私有开发商- Digital Research, Inc.的财务总监。他还曾在Arthur Andersen的咨询部工作了7年。他于2005一直到2010年被Hewlett-Packard收购前， 曾在一家为政府和商业机构提供安全、合规管理软件和设备的上市公司- ArcSight, Inc.的董事会任职，以及是该公司审计委员会主席。他曾在许多私营企业和合资公司董事会任职，目前在一些私营企业的董事会任职。他拥有Stanford大学的学士和工商管理学硕士学位。他自2003年以来一直是审计委员会主席，以及自2009年以来是薪酬委员会成员。
E. Stanton McKee, Jr.has served as a member of our board of directors since November 2003. From 1989 until his retirement in November 2002 Mr. McKee served in various positions at Electronic Arts Inc., a publicly-held company that develops and publishes interactive entertainment, most recently as Executive Vice President and Chief Financial and Administrative Officer. From 1982 to 1989 Mr. McKee was Chief Financial Officer of Digital Research, Inc., a privately-held developer of operating systems, computer languages and applications. Mr. McKee also served in the consulting division of Arthur Andersen for seven years. Mr. McKee serves on the board of directors of King Digital Entertainment Plc, a publicly-traded casual-social gaming company, and as chair of its audit committee. Mr. McKee served on the board of directors and as Chair of the audit committee of ArcSight, Inc., a publicly-held company that provided security and compliance management software and appliances to government and commercial entities, from February 2005 until its acquisition by Hewlett-Packard in 2010. Mr. McKee has served on numerous private company and joint venture boards and currently serves on the board of directors of several private companies. Mr. McKee earned a B.A. and an M.B.A. from Stanford University. Mr. McKee has served as the Chair of our audit committee since 2003 and as a member of our compensation committee since 2009. - E. Stanton McKee, Jr.，自2003年11月以来，一直是本董事会成员。1989一直到2002年11月退休之前，曾在一家开发和推出互动娱乐的上市公司- Electronic Arts Inc.担任各种职位，最近是担任副执行总裁、财务总监以及行政总监。1982-1989年期间，他曾是一家运作系统、计算机语言和应用的私有开发商- Digital Research, Inc.的财务总监。他还曾在Arthur Andersen的咨询部工作了7年。他于2005一直到2010年被Hewlett-Packard收购前， 曾在一家为政府和商业机构提供安全、合规管理软件和设备的上市公司- ArcSight, Inc.的董事会任职，以及是该公司审计委员会主席。他曾在许多私营企业和合资公司董事会任职，目前在一些私营企业的董事会任职。他拥有Stanford大学的学士和工商管理学硕士学位。他自2003年以来一直是审计委员会主席，以及自2009年以来是薪酬委员会成员。
- E. Stanton McKee, Jr.has served as a member of our board of directors since November 2003. From 1989 until his retirement in November 2002 Mr. McKee served in various positions at Electronic Arts Inc., a publicly-held company that develops and publishes interactive entertainment, most recently as Executive Vice President and Chief Financial and Administrative Officer. From 1982 to 1989 Mr. McKee was Chief Financial Officer of Digital Research, Inc., a privately-held developer of operating systems, computer languages and applications. Mr. McKee also served in the consulting division of Arthur Andersen for seven years. Mr. McKee serves on the board of directors of King Digital Entertainment Plc, a publicly-traded casual-social gaming company, and as chair of its audit committee. Mr. McKee served on the board of directors and as Chair of the audit committee of ArcSight, Inc., a publicly-held company that provided security and compliance management software and appliances to government and commercial entities, from February 2005 until its acquisition by Hewlett-Packard in 2010. Mr. McKee has served on numerous private company and joint venture boards and currently serves on the board of directors of several private companies. Mr. McKee earned a B.A. and an M.B.A. from Stanford University. Mr. McKee has served as the Chair of our audit committee since 2003 and as a member of our compensation committee since 2009.
- John Barbour
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John Barbour，自2011年3月以来一直是本公司首席执行官，以及是董事会成员。在加入LeapFrog之前，他曾在2008年10月-2010年8月期间，在一家数字媒体公司- RealNetworks股份有限公司的GameHouse部担任总裁。2006年10月-2008年10月期间，他曾在一家战略和投资咨询公司- Volta Capital有限责任公司担任经营合伙人。1999-2006年6月期间，他曾在一家儿童玩具和产品零售商- Toys “R” Us股份有限公司担任各种职位。他曾于2004年8月-2006年6月期间在Toys “R” Us U.S。担任总裁；2002年2月-2004年8月期间在Toys "R" Us International任董总裁，以及在Toys"R" Us Japan任董事。1999-2002年期间在toysrus.com任总裁兼首席执行官。他还曾分别在Hasbro股份有限公司、 OddzOn Products股份有限公司、以及Universal Matchbox Group有限责任公司担任数个高级职务。他拥有Glasgow大学荣誉学士学位。
John Barbour has served as our Chief Executive Officer and as a member of our board of directors since March 2011. Prior to joining LeapFrog, he served as President of the GameHouse division of RealNetworks, Inc., a digital media company, from October 2008 to August 2010. From October 2006 to October 2008 Mr. Barbour served as the Managing Partner of Volta Capital, LLC, a strategy and investment consulting firm. From 1999 to June 2006 Mr. Barbour served in various capacities for Toys “R” Us, Inc., a retailer of children’s toys and products. He served as President, Toys “R” Us U.S. from August 2004 to June 2006 as President, Toys “R” Us International and Chairman, Toys “R” Us Japan from February 2002 to August 2004and President and Chief Executive Officer of toysrus.com from 1999 to 2002. Mr. Barbour has also held senior level positions with Hasbro, Inc., OddzOn Products, Inc., and Universal Matchbox Group, Ltd. In addition, Mr. Barbour has served as a director of the Toy Industry of America since 2013. Mr. Barbour holds a B.Sc. in Chemistry, with Honors, from the University of Glasgow. - John Barbour，自2011年3月以来一直是本公司首席执行官，以及是董事会成员。在加入LeapFrog之前，他曾在2008年10月-2010年8月期间，在一家数字媒体公司- RealNetworks股份有限公司的GameHouse部担任总裁。2006年10月-2008年10月期间，他曾在一家战略和投资咨询公司- Volta Capital有限责任公司担任经营合伙人。1999-2006年6月期间，他曾在一家儿童玩具和产品零售商- Toys “R” Us股份有限公司担任各种职位。他曾于2004年8月-2006年6月期间在Toys “R” Us U.S。担任总裁；2002年2月-2004年8月期间在Toys "R" Us International任董总裁，以及在Toys"R" Us Japan任董事。1999-2002年期间在toysrus.com任总裁兼首席执行官。他还曾分别在Hasbro股份有限公司、 OddzOn Products股份有限公司、以及Universal Matchbox Group有限责任公司担任数个高级职务。他拥有Glasgow大学荣誉学士学位。
- John Barbour has served as our Chief Executive Officer and as a member of our board of directors since March 2011. Prior to joining LeapFrog, he served as President of the GameHouse division of RealNetworks, Inc., a digital media company, from October 2008 to August 2010. From October 2006 to October 2008 Mr. Barbour served as the Managing Partner of Volta Capital, LLC, a strategy and investment consulting firm. From 1999 to June 2006 Mr. Barbour served in various capacities for Toys “R” Us, Inc., a retailer of children’s toys and products. He served as President, Toys “R” Us U.S. from August 2004 to June 2006 as President, Toys “R” Us International and Chairman, Toys “R” Us Japan from February 2002 to August 2004and President and Chief Executive Officer of toysrus.com from 1999 to 2002. Mr. Barbour has also held senior level positions with Hasbro, Inc., OddzOn Products, Inc., and Universal Matchbox Group, Ltd. In addition, Mr. Barbour has served as a director of the Toy Industry of America since 2013. Mr. Barbour holds a B.Sc. in Chemistry, with Honors, from the University of Glasgow.
- Randy O. Rissman
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Randy O. Rissman，自2011年8月以来一直是本董事会的一位成员。他是一家其于2000年创立的、从事消费者网络和移动应用、对科技和媒体公司进行早期投资的风投公司- Leo Capital Holdings有限责任公司的总经理。2005-2010年期间，他曾是美国一家电影和电视产品的上市公司-4Kids Entertainment股份有限公司的一位董事。1978-1998年期间，他曾在其联合创立的、1998年卖给Hasbro股份有限公司的一家儿童电子游戏早期领导者- Tiger Electronics股份有限公司担任首席执行官。他目前在一些Leo Capital Holdings投资过的私有公司董事会任职。他拥有Michigan大学的学士学位，以及Harvard商学院的工商管理学硕士学位。他自2012年以来一直在本薪酬委员会任主席。
Randy O. Rissman has served as a member of our board of directors since August 2011. Mr. Rissman is currently managing director of Leo Capital Holdings, LLC, a venture capital firm he founded in 2000 which makes early stage investments in technology and media-based companies focused on consumer Internet and mobile applications. From 2005 to 2010 he was a director of 4Kids Entertainment, Inc., a publicly-held licensing and television production company. In 2010 he served as director of GrubHub, Inc., a food delivery, menu and online ordering company. From 1978 to 1998 Mr. Rissman served as Chief Executive Officer of Tiger Electronics, Inc., an early pioneer of children’s electronic gaming he co-founded, which was sold to Hasbro, Inc. in 1998. From 1998 until 2000 Mr. Rissman served as Chief Executive Officer of Tiger Electronics, Ltd., a Hasbro company. Mr. Rissman currently serves on the board of several private companies in which Leo Capital Holdings has made an investment. Mr. Rissman holds a bachelor’s degree from the University of Michigan and an M.B.A. from the Harvard Business School. Mr. Rissman has served as the Chair of our compensation committee since June 2012. - Randy O. Rissman，自2011年8月以来一直是本董事会的一位成员。他是一家其于2000年创立的、从事消费者网络和移动应用、对科技和媒体公司进行早期投资的风投公司- Leo Capital Holdings有限责任公司的总经理。2005-2010年期间，他曾是美国一家电影和电视产品的上市公司-4Kids Entertainment股份有限公司的一位董事。1978-1998年期间，他曾在其联合创立的、1998年卖给Hasbro股份有限公司的一家儿童电子游戏早期领导者- Tiger Electronics股份有限公司担任首席执行官。他目前在一些Leo Capital Holdings投资过的私有公司董事会任职。他拥有Michigan大学的学士学位，以及Harvard商学院的工商管理学硕士学位。他自2012年以来一直在本薪酬委员会任主席。
- Randy O. Rissman has served as a member of our board of directors since August 2011. Mr. Rissman is currently managing director of Leo Capital Holdings, LLC, a venture capital firm he founded in 2000 which makes early stage investments in technology and media-based companies focused on consumer Internet and mobile applications. From 2005 to 2010 he was a director of 4Kids Entertainment, Inc., a publicly-held licensing and television production company. In 2010 he served as director of GrubHub, Inc., a food delivery, menu and online ordering company. From 1978 to 1998 Mr. Rissman served as Chief Executive Officer of Tiger Electronics, Inc., an early pioneer of children’s electronic gaming he co-founded, which was sold to Hasbro, Inc. in 1998. From 1998 until 2000 Mr. Rissman served as Chief Executive Officer of Tiger Electronics, Ltd., a Hasbro company. Mr. Rissman currently serves on the board of several private companies in which Leo Capital Holdings has made an investment. Mr. Rissman holds a bachelor’s degree from the University of Michigan and an M.B.A. from the Harvard Business School. Mr. Rissman has served as the Chair of our compensation committee since June 2012.
- Caden C. Wang
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Caden C. Wang，自2005年以来4月一直是本董事会的一位成员。在1999年6月一直到2001年12月他退休前，他曾在LVMH Mot Hennessy Louis Vuitton S.A. Selective Retailing Group担任副执行总裁及财务总监，这个集团包括各种国际零售控股公司比如DFS、Sephora 以及 Miami Cruiseline Services。他还曾在一家为乘客提供餐饮的奢侈品零售商-DFS Group Limited，在一家奢侈家具和家庭装饰零售商- Gump’s Corp.，以及一家特殊进口/零售店连锁公司- Cost Plus, Inc.担任财务总监。自2003年10月以来，他一直在一家设计、开发和生产女士服装和饰物的上市公司- bebe stores, inc.的董事会任职，以及在其审计委员会担任主席，是管理暨提名委员会的成员。2005年8月-2007年8月期间，他曾在一家设计、开发、销售和分销时尚相关消费用品的上市公司- Fossil, Inc.的董事会任职，以及是该公司审计委员会、管理暨提名委员会以及一个建议回溯股票选择权授予日期的特殊委员会的成员。他是在Los Angeles 城California大学获得他的学士和工商管理学硕士学位的。自2005年以来一直是本公司审计委员会的成员，自2006年以来是管理暨提名委员会的成员，自2009年来是一位主席。他还曾于2009年-2011年期间是薪酬委员会的一位成员，此前在2005-2006年期间是本公司薪酬委员会主席。
Caden C. Wang has served as a member of Leapfrog Enterprises, Inc. board of directors since April 2005. From June 1999 until his retirement in December 2001 Mr. Wang served as Executive Vice President and Chief Financial Officer of LVMH Mot Hennessy Louis Vuitton S.A. Selective Retailing Group, which included various international retail holdings such as DFS, Sephora and Miami Cruiseline Services. He also served as the Chief Financial Officer for DFS Group Limited, a leading luxury retailer catering to the traveling public, Gump's Corp., a luxury home furnishings and home décor retailer, and Cost Plus, Inc., a chain of specialty import/retail stores. From October 2003 until July 2014 Mr. Wang served on the board of directors of bebe stores, inc., a publicly-held company that designs, develops and produces women's apparel and accessories. He earned a B.A. and an M.B.A. from the University of California, Los Angeles. Mr. Wang has served as a member of Leapfrog Enterprises, Inc. audit committee since 2005 and a member of Leapfrog Enterprises, Inc. nominating and corporate governance committee since 2006 and as the Chair since 2009. He also served as a member of Leapfrog Enterprises, Inc. compensation committee from 2009 until 2011 and previously as a member and the Chair of Leapfrog Enterprises, Inc. compensation committee from 2005 to 2006. - Caden C. Wang，自2005年以来4月一直是本董事会的一位成员。在1999年6月一直到2001年12月他退休前，他曾在LVMH Mot Hennessy Louis Vuitton S.A. Selective Retailing Group担任副执行总裁及财务总监，这个集团包括各种国际零售控股公司比如DFS、Sephora 以及 Miami Cruiseline Services。他还曾在一家为乘客提供餐饮的奢侈品零售商-DFS Group Limited，在一家奢侈家具和家庭装饰零售商- Gump’s Corp.，以及一家特殊进口/零售店连锁公司- Cost Plus, Inc.担任财务总监。自2003年10月以来，他一直在一家设计、开发和生产女士服装和饰物的上市公司- bebe stores, inc.的董事会任职，以及在其审计委员会担任主席，是管理暨提名委员会的成员。2005年8月-2007年8月期间，他曾在一家设计、开发、销售和分销时尚相关消费用品的上市公司- Fossil, Inc.的董事会任职，以及是该公司审计委员会、管理暨提名委员会以及一个建议回溯股票选择权授予日期的特殊委员会的成员。他是在Los Angeles 城California大学获得他的学士和工商管理学硕士学位的。自2005年以来一直是本公司审计委员会的成员，自2006年以来是管理暨提名委员会的成员，自2009年来是一位主席。他还曾于2009年-2011年期间是薪酬委员会的一位成员，此前在2005-2006年期间是本公司薪酬委员会主席。
- Caden C. Wang has served as a member of Leapfrog Enterprises, Inc. board of directors since April 2005. From June 1999 until his retirement in December 2001 Mr. Wang served as Executive Vice President and Chief Financial Officer of LVMH Mot Hennessy Louis Vuitton S.A. Selective Retailing Group, which included various international retail holdings such as DFS, Sephora and Miami Cruiseline Services. He also served as the Chief Financial Officer for DFS Group Limited, a leading luxury retailer catering to the traveling public, Gump's Corp., a luxury home furnishings and home décor retailer, and Cost Plus, Inc., a chain of specialty import/retail stores. From October 2003 until July 2014 Mr. Wang served on the board of directors of bebe stores, inc., a publicly-held company that designs, develops and produces women's apparel and accessories. He earned a B.A. and an M.B.A. from the University of California, Los Angeles. Mr. Wang has served as a member of Leapfrog Enterprises, Inc. audit committee since 2005 and a member of Leapfrog Enterprises, Inc. nominating and corporate governance committee since 2006 and as the Chair since 2009. He also served as a member of Leapfrog Enterprises, Inc. compensation committee from 2009 until 2011 and previously as a member and the Chair of Leapfrog Enterprises, Inc. compensation committee from 2005 to 2006.
- Joanna Rees
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Joanna Rees，被任命为本董事会的董事， 于2014年4月生效。她是一家投资和咨询公司- Soda Rock Partners的一位总经理，在那里她是一些私有高速发展公司的董事会成员以及高级顾问。1996年，她在San Francisco创立了一家风投公司-VSP Capital，在那里她曾担任经营合伙人一直到2011年。在VSP Capital的任期内，她曾在一系列行业超过25家风险支持公司的董事会任职。此前，1995-1996年期间，曾在一家精品商业银行- Vrolyk & Company工作，以及1993-1995年，在一家美国银行（Bank of America）投资银行子公司- America Securities工作，从事零售、餐馆和品牌消费品公司的私募发行、并购业务。她曾在职业生涯的早期，在广告和品牌管理领域工作。她曾于1984年-1989年，在食品行业一个全球领导者- Groupe Danone监管多个品牌，还曾是美国新产品开发部主管。她是1983年在一家广告公司- Benton & Bowels （现为 DMB&B）从事多种消费品牌工作开始她的职业生涯的。她还是Build Brand Value CEO forum的一位创造者，她曾在1997-2003年管理该论坛。她还曾在National Venture Capital Association、the Coppola Companies的董事会任职，以及是美国Madrid市 FON的董事长。她目前在一个宗旨是通过支持教育事业来提高公共K-12教育的非营利公益创投机构- NewSchools Venture Fund的董事会任职。她是Aspen Institute的一位高级顾问和研讨会主席，以及自2007年以来一直是Santa Clara大学的一位副教授，在那里她在Leavey商学院教授管理学。她是在Columbia大学获得她的工商管理学硕士学位以及在Duke大学获得她的学士学位的。她一直被一些知名机构所认可。2000年，她被世界经济论坛（The World Economic Forum）选为全球明日精英。2002年，Aspen Institute把她选入它的2002年Class of Henry Crown Fellows。
Joanna Rees,has been the Executive Chairman of West Global since November 2023, and previously served as the Managing Partner of West.Ventures since June 2016. West provides marketing and brand expertise and investment capital to leading high growth private companies. West client companies have included Twitter, Square, Impossible Foods, Inception Fertility, GoFundMe, Newfront Insurance, Braintree and Proxy, to name a few. Previously (from 2012 to June 2016) Ms. Rees was a Managing Director of Soda Rock Partners, an investment and consulting firm, where she served as an investor, board member and senior advisor to multiple high growth companies. In 1996, Ms. Rees founded VSP Capital, a San Francisco-based venture capital firm, where she served as Managing Partner until 2011. During her tenure with VSP Capital, Ms. Rees served on the board of more than 25 private, venture-backed companies across a broad range of industries. From 1995 to 1996, Ms. Rees worked at Vrolyk & Company, a boutique merchant bank, and from 1993 to 1995, Ms. Rees worked at BA Securities, an investment banking subsidiary of Bank of America. Ms. Rees spent her early career in advertising and brand management. From 1984 to 1989, she held several senior marketing management positions with Groupe Danone, a $20+ billion global consumer products firm, with her last position as head of new product development. Ms. Rees began her career at Benton & Bowles (now DMB&B), an advertising agency, working on multiple consumer brands. Ms. Rees was the co-creator of the Build Brand Value CEO forum, which she ran from 1997 to 2003 as part of VSP Capital. Ms. Rees serves on four private company boards. Ms. Rees does not serve on any other public company boards nor has she served on any other public company boards in the past five years. Ms. Rees earned a B.S. from Duke University and an M.B.A. from Columbia University. - Joanna Rees，被任命为本董事会的董事， 于2014年4月生效。她是一家投资和咨询公司- Soda Rock Partners的一位总经理，在那里她是一些私有高速发展公司的董事会成员以及高级顾问。1996年，她在San Francisco创立了一家风投公司-VSP Capital，在那里她曾担任经营合伙人一直到2011年。在VSP Capital的任期内，她曾在一系列行业超过25家风险支持公司的董事会任职。此前，1995-1996年期间，曾在一家精品商业银行- Vrolyk & Company工作，以及1993-1995年，在一家美国银行（Bank of America）投资银行子公司- America Securities工作，从事零售、餐馆和品牌消费品公司的私募发行、并购业务。她曾在职业生涯的早期，在广告和品牌管理领域工作。她曾于1984年-1989年，在食品行业一个全球领导者- Groupe Danone监管多个品牌，还曾是美国新产品开发部主管。她是1983年在一家广告公司- Benton & Bowels （现为 DMB&B）从事多种消费品牌工作开始她的职业生涯的。她还是Build Brand Value CEO forum的一位创造者，她曾在1997-2003年管理该论坛。她还曾在National Venture Capital Association、the Coppola Companies的董事会任职，以及是美国Madrid市 FON的董事长。她目前在一个宗旨是通过支持教育事业来提高公共K-12教育的非营利公益创投机构- NewSchools Venture Fund的董事会任职。她是Aspen Institute的一位高级顾问和研讨会主席，以及自2007年以来一直是Santa Clara大学的一位副教授，在那里她在Leavey商学院教授管理学。她是在Columbia大学获得她的工商管理学硕士学位以及在Duke大学获得她的学士学位的。她一直被一些知名机构所认可。2000年，她被世界经济论坛（The World Economic Forum）选为全球明日精英。2002年，Aspen Institute把她选入它的2002年Class of Henry Crown Fellows。
- Joanna Rees,has been the Executive Chairman of West Global since November 2023, and previously served as the Managing Partner of West.Ventures since June 2016. West provides marketing and brand expertise and investment capital to leading high growth private companies. West client companies have included Twitter, Square, Impossible Foods, Inception Fertility, GoFundMe, Newfront Insurance, Braintree and Proxy, to name a few. Previously (from 2012 to June 2016) Ms. Rees was a Managing Director of Soda Rock Partners, an investment and consulting firm, where she served as an investor, board member and senior advisor to multiple high growth companies. In 1996, Ms. Rees founded VSP Capital, a San Francisco-based venture capital firm, where she served as Managing Partner until 2011. During her tenure with VSP Capital, Ms. Rees served on the board of more than 25 private, venture-backed companies across a broad range of industries. From 1995 to 1996, Ms. Rees worked at Vrolyk & Company, a boutique merchant bank, and from 1993 to 1995, Ms. Rees worked at BA Securities, an investment banking subsidiary of Bank of America. Ms. Rees spent her early career in advertising and brand management. From 1984 to 1989, she held several senior marketing management positions with Groupe Danone, a $20+ billion global consumer products firm, with her last position as head of new product development. Ms. Rees began her career at Benton & Bowles (now DMB&B), an advertising agency, working on multiple consumer brands. Ms. Rees was the co-creator of the Build Brand Value CEO forum, which she ran from 1997 to 2003 as part of VSP Capital. Ms. Rees serves on four private company boards. Ms. Rees does not serve on any other public company boards nor has she served on any other public company boards in the past five years. Ms. Rees earned a B.S. from Duke University and an M.B.A. from Columbia University.
高管简历
中英对照 | 中文 | 英文- Antony Hicks
Antony Hicks，2014年10月以来，他一直担任我们的首席国际官。加入LeapFrog之前，他曾担任The Carlsberg Group（丹麦酿酒公司）的中印半岛首席财务官（2013年到2014年）。此前，他曾任职Molson Coors Brewing Company（北美酿酒公司）（从1998年到2013年），在那里他曾担任多种领导职务，包括亚太董事总经理兼首席商务官。他持有the University of Nottingham的生化与基因学士学位，以及the University of Lancaster的工商管理硕士学位。
Antony Hicks has served as our Chief International Officer since October 2014. Prior to joining LeapFrog, Mr. Hicks served as Chief Executive Officer, Indochina at The Carlsberg Group, a Danish brewing company, from 2013 to 2014. Prior to that, Mr. Hicks was employed by Molson Coors Brewing Company, a North American brewing company, from 1998 to 2013 where he held various leadership positions, including Managing Director and Chief Commercial Officer, Asia Pacific. Mr. Hicks received his bachelor's degree from the University of Nottingham in Biochemistry and Genetics and his Masters of Business Administration from the University of Lancaster.- Antony Hicks，2014年10月以来，他一直担任我们的首席国际官。加入LeapFrog之前，他曾担任The Carlsberg Group（丹麦酿酒公司）的中印半岛首席财务官（2013年到2014年）。此前，他曾任职Molson Coors Brewing Company（北美酿酒公司）（从1998年到2013年），在那里他曾担任多种领导职务，包括亚太董事总经理兼首席商务官。他持有the University of Nottingham的生化与基因学士学位，以及the University of Lancaster的工商管理硕士学位。
- Antony Hicks has served as our Chief International Officer since October 2014. Prior to joining LeapFrog, Mr. Hicks served as Chief Executive Officer, Indochina at The Carlsberg Group, a Danish brewing company, from 2013 to 2014. Prior to that, Mr. Hicks was employed by Molson Coors Brewing Company, a North American brewing company, from 1998 to 2013 where he held various leadership positions, including Managing Director and Chief Commercial Officer, Asia Pacific. Mr. Hicks received his bachelor's degree from the University of Nottingham in Biochemistry and Genetics and his Masters of Business Administration from the University of Lancaster.
- John Barbour
John Barbour，自2011年3月以来一直是本公司首席执行官，以及是董事会成员。在加入LeapFrog之前，他曾在2008年10月-2010年8月期间，在一家数字媒体公司- RealNetworks股份有限公司的GameHouse部担任总裁。2006年10月-2008年10月期间，他曾在一家战略和投资咨询公司- Volta Capital有限责任公司担任经营合伙人。1999-2006年6月期间，他曾在一家儿童玩具和产品零售商- Toys “R” Us股份有限公司担任各种职位。他曾于2004年8月-2006年6月期间在Toys “R” Us U.S。担任总裁；2002年2月-2004年8月期间在Toys "R" Us International任董总裁，以及在Toys"R" Us Japan任董事。1999-2002年期间在toysrus.com任总裁兼首席执行官。他还曾分别在Hasbro股份有限公司、 OddzOn Products股份有限公司、以及Universal Matchbox Group有限责任公司担任数个高级职务。他拥有Glasgow大学荣誉学士学位。
John Barbour has served as our Chief Executive Officer and as a member of our board of directors since March 2011. Prior to joining LeapFrog, he served as President of the GameHouse division of RealNetworks, Inc., a digital media company, from October 2008 to August 2010. From October 2006 to October 2008 Mr. Barbour served as the Managing Partner of Volta Capital, LLC, a strategy and investment consulting firm. From 1999 to June 2006 Mr. Barbour served in various capacities for Toys “R” Us, Inc., a retailer of children’s toys and products. He served as President, Toys “R” Us U.S. from August 2004 to June 2006 as President, Toys “R” Us International and Chairman, Toys “R” Us Japan from February 2002 to August 2004and President and Chief Executive Officer of toysrus.com from 1999 to 2002. Mr. Barbour has also held senior level positions with Hasbro, Inc., OddzOn Products, Inc., and Universal Matchbox Group, Ltd. In addition, Mr. Barbour has served as a director of the Toy Industry of America since 2013. Mr. Barbour holds a B.Sc. in Chemistry, with Honors, from the University of Glasgow.- John Barbour，自2011年3月以来一直是本公司首席执行官，以及是董事会成员。在加入LeapFrog之前，他曾在2008年10月-2010年8月期间，在一家数字媒体公司- RealNetworks股份有限公司的GameHouse部担任总裁。2006年10月-2008年10月期间，他曾在一家战略和投资咨询公司- Volta Capital有限责任公司担任经营合伙人。1999-2006年6月期间，他曾在一家儿童玩具和产品零售商- Toys “R” Us股份有限公司担任各种职位。他曾于2004年8月-2006年6月期间在Toys “R” Us U.S。担任总裁；2002年2月-2004年8月期间在Toys "R" Us International任董总裁，以及在Toys"R" Us Japan任董事。1999-2002年期间在toysrus.com任总裁兼首席执行官。他还曾分别在Hasbro股份有限公司、 OddzOn Products股份有限公司、以及Universal Matchbox Group有限责任公司担任数个高级职务。他拥有Glasgow大学荣誉学士学位。
- John Barbour has served as our Chief Executive Officer and as a member of our board of directors since March 2011. Prior to joining LeapFrog, he served as President of the GameHouse division of RealNetworks, Inc., a digital media company, from October 2008 to August 2010. From October 2006 to October 2008 Mr. Barbour served as the Managing Partner of Volta Capital, LLC, a strategy and investment consulting firm. From 1999 to June 2006 Mr. Barbour served in various capacities for Toys “R” Us, Inc., a retailer of children’s toys and products. He served as President, Toys “R” Us U.S. from August 2004 to June 2006 as President, Toys “R” Us International and Chairman, Toys “R” Us Japan from February 2002 to August 2004and President and Chief Executive Officer of toysrus.com from 1999 to 2002. Mr. Barbour has also held senior level positions with Hasbro, Inc., OddzOn Products, Inc., and Universal Matchbox Group, Ltd. In addition, Mr. Barbour has served as a director of the Toy Industry of America since 2013. Mr. Barbour holds a B.Sc. in Chemistry, with Honors, from the University of Glasgow.
- Raymond L. Arthur
Raymond L. Arthur，自2012年7月以来一直是本公司的财务总监。在加入LeapFrog之前，他曾于2008年-2012年期间，在The Pep Boys - Manny, Moe， & Jack任财务总监，在那里他建立了该公司的财务组织。在那之前，他曾在Toys“R”Us股份有限公司担任各种职位，包括2004-2006在Toys“R”Us股份有限公司任财务总监，在那里监管公司范围的业务、战略审查和重建。2000-2003年期间在toysrus.com任财务总监。此前，他曾分别在General Signal Corporation, American Home Products 公司， American Cyanamid 公司以及上市会计公司担任各种职位。他是在William Paterson大学获得他的会计学士学位的。
Raymond L. Arthur has served as our Chief Financial Officer since July 2012. Prior to joining LeapFrog, Mr. Arthur served as Chief Financial Officer at The Pep Boys - Manny, Moe, & Jack from 2008 to 2012 where he built the company’s finance organization. Prior to that, Mr. Arthur served in various capacities for Toys “R” Us, Inc., including as Chief Financial Officer of Toys “R” Us, Inc., from 2004 to 2006 where he oversaw a strategic review and restructuring of company-wide operations, as President and Chief Financial Officer of toysrus.com from 2000 to 2003 and as Corporate Controller of Toys “R” Us from 1999 to 2000. Previously, he worked in a variety of roles for General Signal Corporation, American Home Products Corporation, American Cyanamid Company and in public accounting. Mr. Arthur received his B.A. in Accounting from William Paterson College.- Raymond L. Arthur，自2012年7月以来一直是本公司的财务总监。在加入LeapFrog之前，他曾于2008年-2012年期间，在The Pep Boys - Manny, Moe， & Jack任财务总监，在那里他建立了该公司的财务组织。在那之前，他曾在Toys“R”Us股份有限公司担任各种职位，包括2004-2006在Toys“R”Us股份有限公司任财务总监，在那里监管公司范围的业务、战略审查和重建。2000-2003年期间在toysrus.com任财务总监。此前，他曾分别在General Signal Corporation, American Home Products 公司， American Cyanamid 公司以及上市会计公司担任各种职位。他是在William Paterson大学获得他的会计学士学位的。
- Raymond L. Arthur has served as our Chief Financial Officer since July 2012. Prior to joining LeapFrog, Mr. Arthur served as Chief Financial Officer at The Pep Boys - Manny, Moe, & Jack from 2008 to 2012 where he built the company’s finance organization. Prior to that, Mr. Arthur served in various capacities for Toys “R” Us, Inc., including as Chief Financial Officer of Toys “R” Us, Inc., from 2004 to 2006 where he oversaw a strategic review and restructuring of company-wide operations, as President and Chief Financial Officer of toysrus.com from 2000 to 2003 and as Corporate Controller of Toys “R” Us from 1999 to 2000. Previously, he worked in a variety of roles for General Signal Corporation, American Home Products Corporation, American Cyanamid Company and in public accounting. Mr. Arthur received his B.A. in Accounting from William Paterson College.
- Gregory B. Ahearn
Gregory B. Ahearn，自2012年6月以来一直是本公司的副执行总裁及营销总监。在加入LeapFrog之前，他曾是Toys “R”Us, Inc.的高级副总裁及营销总监，在那里他曾负责U.S （美国）Toys“R”Us、 Babies“R”Us以及FAO Schwartz 品牌的营销、广告、促销，包括战略、媒体分析、产品定位以及创新服务。在那之前，他还曾在那公司2002-2012年6月任期内在Toys“R”Us了担任数个其他高级领导职位。在加入Toys“R” Us之前，他曾于1997-2012年6月期间，在Hasbro了的OddzOn玩具部担任营销副总裁，监管品牌（比如Koosh 藏品、 运动与泡沫、Vortex高性能运动玩具以及 Rubik的拼图和游戏）的发展和营销。在被Hasbro收购之前，他曾在1995-1997年期间，在OddzOn Products了担任数个高级管理职位。他是在Georgetown大学获得他的学士学位以及从南加州大学获得他的工商管理学硕士学位的。
Gregory B. Ahearn has served as our Executive Vice President and Chief Marketing Officer since June 2012. Prior to joining LeapFrog, Mr. Ahearn served in various positions for Toys “R” Us, Inc., a leading retailer of children’s toys and products, from 2000 to 2012 most recently as Senior Vice President and Chief Marketing Officer. Prior to joining Toys “R” Us, Mr. Ahearn was Vice President of Marketing for Hasbro, Inc.’s OddzOn toy division from 1997 to 2000. From 1995 to 1997 Mr. Ahearn held senior marketing positions at OddzOn Products, Inc. prior to its acquisition by Hasbro. Mr. Ahearn also previously held several brand management positions at Mattel, Inc. Mr. Ahearn received his bachelor’s degree from Georgetown University and his Masters of Business Administration from the University of Southern California.- Gregory B. Ahearn，自2012年6月以来一直是本公司的副执行总裁及营销总监。在加入LeapFrog之前，他曾是Toys “R”Us, Inc.的高级副总裁及营销总监，在那里他曾负责U.S （美国）Toys“R”Us、 Babies“R”Us以及FAO Schwartz 品牌的营销、广告、促销，包括战略、媒体分析、产品定位以及创新服务。在那之前，他还曾在那公司2002-2012年6月任期内在Toys“R”Us了担任数个其他高级领导职位。在加入Toys“R” Us之前，他曾于1997-2012年6月期间，在Hasbro了的OddzOn玩具部担任营销副总裁，监管品牌（比如Koosh 藏品、 运动与泡沫、Vortex高性能运动玩具以及 Rubik的拼图和游戏）的发展和营销。在被Hasbro收购之前，他曾在1995-1997年期间，在OddzOn Products了担任数个高级管理职位。他是在Georgetown大学获得他的学士学位以及从南加州大学获得他的工商管理学硕士学位的。
- Gregory B. Ahearn has served as our Executive Vice President and Chief Marketing Officer since June 2012. Prior to joining LeapFrog, Mr. Ahearn served in various positions for Toys “R” Us, Inc., a leading retailer of children’s toys and products, from 2000 to 2012 most recently as Senior Vice President and Chief Marketing Officer. Prior to joining Toys “R” Us, Mr. Ahearn was Vice President of Marketing for Hasbro, Inc.’s OddzOn toy division from 1997 to 2000. From 1995 to 1997 Mr. Ahearn held senior marketing positions at OddzOn Products, Inc. prior to its acquisition by Hasbro. Mr. Ahearn also previously held several brand management positions at Mattel, Inc. Mr. Ahearn received his bachelor’s degree from Georgetown University and his Masters of Business Administration from the University of Southern California.
- Kenneth A. Adams
Kenneth A. Adams，自2013年6月以来一直是本公司销售副总裁。在加入LeapFrog，之前，曾在Hasbro的新兴渠道和商业开发部担任销售副总裁。他在Hasbro股份有限公司的职位包括目标团队领导副总裁、Toys“R”US。目标团队领导副总裁。在Hasbro的28年时间里，他曾管理美国战略活动和大型销售团队，负责销售管理的方方面面，从领导主要零售合作关系到发展分销新渠道，以及管理全国分销网络等。
Kenneth A. Adams has served as our Senior Vice President of Sales since June 2013. Prior to joining LeapFrog, Mr. Adams served as Vice President of Sales for emerging channels and business development at Hasbro, Inc., a toy and board game company. Mr. Adams' previous roles with Hasbro, Inc. included Vice President, Team Lead for Target and Vice President, Team Lead for Toys "R" US.- Kenneth A. Adams，自2013年6月以来一直是本公司销售副总裁。在加入LeapFrog，之前，曾在Hasbro的新兴渠道和商业开发部担任销售副总裁。他在Hasbro股份有限公司的职位包括目标团队领导副总裁、Toys“R”US。目标团队领导副总裁。在Hasbro的28年时间里，他曾管理美国战略活动和大型销售团队，负责销售管理的方方面面，从领导主要零售合作关系到发展分销新渠道，以及管理全国分销网络等。
- Kenneth A. Adams has served as our Senior Vice President of Sales since June 2013. Prior to joining LeapFrog, Mr. Adams served as Vice President of Sales for emerging channels and business development at Hasbro, Inc., a toy and board game company. Mr. Adams' previous roles with Hasbro, Inc. included Vice President, Team Lead for Target and Vice President, Team Lead for Toys "R" US.