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 |
|---|---|---|---|---|---|---|
| Heidi O'Neill | 女 | Director | 60 | 未披露 | 未持股 | 2025-10-01 |
| Louis P. Miramontes | 男 | Independent Director | 70 | 26.77万美元 | 未持股 | 2025-10-01 |
| Shauna F. McIntyre | 女 | Independent Director | 53 | 24.27万美元 | 未持股 | 2025-10-01 |
| Cassandra M. McKinney | 女 | Independent Director | 64 | 未披露 | 未持股 | 2025-10-01 |
| Stacy C. Loretz Congdon | 女 | Independent Director | 65 | 未披露 | 未持股 | 2025-10-01 |
| James E. Lentz | 男 | Independent Director | 69 | 未披露 | 未持股 | 2025-10-01 |
| Richard Bailey | 男 | Director | -- | 未披露 | 未持股 | 2025-10-01 |
| Sidney B. DeBoer | 男 | Chairman of the Board | 81 | 26.54万美元 | 未持股 | 2025-10-01 |
| Bryan B. DeBoer | 男 | Director,Chief Executive Officer and President | 58 | 825.04万美元 | 未持股 | 2025-10-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Tina H. Miller | 女 | Senior Vice President and Chief Financial Officer | 44 | 112.80万美元 | 未持股 | 2025-10-01 |
| George N. Hines | 男 | Senior Vice President and Chief Innovation and Technology Officer | 47 | 未披露 | 未持股 | 2025-10-01 |
| David G. Stork | 男 | Senior Vice President and Chief Administrative Officer | -- | 未披露 | 未持股 | 2025-10-01 |
| Bryan B. DeBoer | 男 | Director,Chief Executive Officer and President | 58 | 825.04万美元 | 未持股 | 2025-10-01 |
| Christopher Holzshu | 男 | Executive Vice President | 51 | 348.02万美元 | 未持股 | 2025-10-01 |
| Gary M. Glandon | 男 | Senior Vice President and Chief People Officer | 66 | 未披露 | 未持股 | 2025-10-01 |
董事简历
中英对照 | 中文 | 英文- Heidi O'Neill
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Heidi O'Neill是Spotify Technology S.A.董事会的成员。她自2017年12月5日起担任Spotify Technology S.A.董事会成员，其任期将于为批准2018年年度账目而召开的股东大会之日届满。O'Neill女士曾担任Skullcandy董事会成员，并担任薪酬委员会主席，以及耐克学校创新基金，她是其中的创始成员。奥尼尔女士还担任耐克公司旗下的Nike Direct总裁。
Heidi O'Neill,joined NIKE in 1998 and has served as President, Consumer, Product & Brand of NIKE, Inc. since 2023. In this role, Ms. O'Neill leads the integration of the global Men's, Women's & Kids' consumer teams, the entire global product engine and global brand marketing and sports marketing to build deep storytelling, relationships and engagement with the brand. Most recently, Ms. O'Neill has also served as President, Consumer and Marketplace from 2020 to 2023 and President, Direct to Consumer from 2016 to 2020. Since joining NIKE, she has held a variety of key roles, including leading NIKE's marketplace and four geographic operating regions, leading NIKE Direct and NIKE's retail and digital-commerce business and creating and leading NIKE's Women's business. Prior to joining NIKE, Ms. O'Neill held roles at Levi Strauss & Company and was a Vice President at Foote, Cone & Belding. - Heidi O'Neill是Spotify Technology S.A.董事会的成员。她自2017年12月5日起担任Spotify Technology S.A.董事会成员，其任期将于为批准2018年年度账目而召开的股东大会之日届满。O'Neill女士曾担任Skullcandy董事会成员，并担任薪酬委员会主席，以及耐克学校创新基金，她是其中的创始成员。奥尼尔女士还担任耐克公司旗下的Nike Direct总裁。
- Heidi O'Neill,joined NIKE in 1998 and has served as President, Consumer, Product & Brand of NIKE, Inc. since 2023. In this role, Ms. O'Neill leads the integration of the global Men's, Women's & Kids' consumer teams, the entire global product engine and global brand marketing and sports marketing to build deep storytelling, relationships and engagement with the brand. Most recently, Ms. O'Neill has also served as President, Consumer and Marketplace from 2020 to 2023 and President, Direct to Consumer from 2016 to 2020. Since joining NIKE, she has held a variety of key roles, including leading NIKE's marketplace and four geographic operating regions, leading NIKE Direct and NIKE's retail and digital-commerce business and creating and leading NIKE's Women's business. Prior to joining NIKE, Ms. O'Neill held roles at Levi Strauss & Company and was a Vice President at Foote, Cone & Belding.
- Louis P. Miramontes
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LouisP.Miramontes自2014年以来一直担任独立财务顾问。Miramontes先生目前担任Rite Aid公司和Oportun Financial Corporation公司的审计委员会主席。他为一家房地产开发公司提供咨询服务。1976年至2014年，他曾任职毕马威会计师事务所（KPMG），在那里他曾担任旧金山办事处的管理合伙人，并为上市和私人公司提供审计服务。Miramontes先生拥有加州州立大学东湾分校（California State University，East Bay）工商管理学士学位。Miramontes先生于2018年加入董事会。Miramontes先生是我们的首席独立董事，并担任我们的提名和治理委员会主席。
Louis P. Miramontes,has been an independent financial advisor since 2014. Mr. Miramontes serves on the board of directors of Oportun Financial Corporation, where he is a member of the Audit and Nominating and Governance committees, and previously served on the board of directors of Rite Aid Corporation until August 2023. He also provides advisory services to a real estate development company. Previously, Mr. Miramontes had a distinguished 38-year career at KPMG until his retirement in 2014, where he served in many leadership roles, including managing partner of the San Francisco office and Senior Partner for the Latin America region. He provided audit services to public and private clients in the retail, financial services, and real estate sectors. Mr. Miramontes holds a B.S. degree in Business Administration from California State University, East Bay. - LouisP.Miramontes自2014年以来一直担任独立财务顾问。Miramontes先生目前担任Rite Aid公司和Oportun Financial Corporation公司的审计委员会主席。他为一家房地产开发公司提供咨询服务。1976年至2014年，他曾任职毕马威会计师事务所（KPMG），在那里他曾担任旧金山办事处的管理合伙人，并为上市和私人公司提供审计服务。Miramontes先生拥有加州州立大学东湾分校（California State University，East Bay）工商管理学士学位。Miramontes先生于2018年加入董事会。Miramontes先生是我们的首席独立董事，并担任我们的提名和治理委员会主席。
- Louis P. Miramontes,has been an independent financial advisor since 2014. Mr. Miramontes serves on the board of directors of Oportun Financial Corporation, where he is a member of the Audit and Nominating and Governance committees, and previously served on the board of directors of Rite Aid Corporation until August 2023. He also provides advisory services to a real estate development company. Previously, Mr. Miramontes had a distinguished 38-year career at KPMG until his retirement in 2014, where he served in many leadership roles, including managing partner of the San Francisco office and Senior Partner for the Latin America region. He provided audit services to public and private clients in the retail, financial services, and real estate sectors. Mr. Miramontes holds a B.S. degree in Business Administration from California State University, East Bay.
- Shauna F. McIntyre
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ShaunaF.McIntyre自2020年4月起担任自动激光雷达公司Sense Photonics的首席执行官。McIntyre女士于2016年10月至2020年4月担任Google Automotive Services的项目负责人和其他职务。此前，她曾在Google Automotive Services、Egon Zehnder International、Achates Power，Inc.、Honeywell International，Inc.和Ford Motor Company担任要职。McIntyre女士担任洛斯阿尔托斯教育基金会（Los Altos Educational Foundation）的董事会成员，也是北美货运效率理事会（North American Council for Freight Efficiency）的联合创始董事会成员。McIntyre女士拥有加州大学洛杉矶分校（University of California，Los Angeles）的工商管理硕士学位，加州大学伯克利分校（University of California，Berkeley）的工商管理硕士学位和哈佛大学（Harvard）的工商管理硕士学位。McIntyre女士于2019年4月加入我们的董事会。
Shauna F. McIntyre,has spent the majority of her 30-year career leading and scaling technology-driven businesses at the intersection of industrial automation, energy, and mobility and is a three-time CEO with experience revitalizing companies for growth. Most recently, she served as Deputy CEO of Northvolt North America from August 2024 to November 2024, and CEO of Cuberg, Northvolt's advanced energy storage subsidiary, from February 2024 to August 2024. Ms. McIntyre ran an advisory practice to private equity and other firms from June 2022 to February 2024. She also restructured operations for Electric Last Mile Solutions (NASDAQ: ELMS) while serving as their interim CEO from February 2022 to June 2022, navigating the company through its bankruptcy process. Prior, she scaled Sense Photonics technology business to a successful exit as their CEO from April 2020 until October 2021. Before becoming a CEO, Ms. McIntyre worked across industrial, automotive, and Silicon Valley tech sectors, including as the program lead for Google's automotive services from May 2018 to April 2020 and as Vice President, of Commercial Vehicle Platforms at Honeywell. Ms. McIntyre holds an M.B.A. from Harvard Business School and an M.S. and B.S in Mechanical Engineering from University of California, Berkeley and the University of California, Los Angeles, respectively. - ShaunaF.McIntyre自2020年4月起担任自动激光雷达公司Sense Photonics的首席执行官。McIntyre女士于2016年10月至2020年4月担任Google Automotive Services的项目负责人和其他职务。此前，她曾在Google Automotive Services、Egon Zehnder International、Achates Power，Inc.、Honeywell International，Inc.和Ford Motor Company担任要职。McIntyre女士担任洛斯阿尔托斯教育基金会（Los Altos Educational Foundation）的董事会成员，也是北美货运效率理事会（North American Council for Freight Efficiency）的联合创始董事会成员。McIntyre女士拥有加州大学洛杉矶分校（University of California，Los Angeles）的工商管理硕士学位，加州大学伯克利分校（University of California，Berkeley）的工商管理硕士学位和哈佛大学（Harvard）的工商管理硕士学位。McIntyre女士于2019年4月加入我们的董事会。
- Shauna F. McIntyre,has spent the majority of her 30-year career leading and scaling technology-driven businesses at the intersection of industrial automation, energy, and mobility and is a three-time CEO with experience revitalizing companies for growth. Most recently, she served as Deputy CEO of Northvolt North America from August 2024 to November 2024, and CEO of Cuberg, Northvolt's advanced energy storage subsidiary, from February 2024 to August 2024. Ms. McIntyre ran an advisory practice to private equity and other firms from June 2022 to February 2024. She also restructured operations for Electric Last Mile Solutions (NASDAQ: ELMS) while serving as their interim CEO from February 2022 to June 2022, navigating the company through its bankruptcy process. Prior, she scaled Sense Photonics technology business to a successful exit as their CEO from April 2020 until October 2021. Before becoming a CEO, Ms. McIntyre worked across industrial, automotive, and Silicon Valley tech sectors, including as the program lead for Google's automotive services from May 2018 to April 2020 and as Vice President, of Commercial Vehicle Platforms at Honeywell. Ms. McIntyre holds an M.B.A. from Harvard Business School and an M.S. and B.S in Mechanical Engineering from University of California, Berkeley and the University of California, Los Angeles, respectively.
- Cassandra M. McKinney
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Cassandra M. McKinney，在过去的30年里，她一直在著名的银行机构担任高级管理人员。她目前是Comerica Bank的零售银行执行副总裁，自2020年4月起担任该职位，也是Comerica管理执行委员会的成员，负责该公司的消费者和小企业银行业务。在此之前，她曾担任Comerica的高级副总裁、零售银行产品和运营集团董事（2016年至2020年）。在银行部门工作之前，她在IBM（纽约证券交易所代码：IBM）工作了11年，负责技术信息系统和销售与服务管理。McKinney女士还担任消费者银行协会（Consumer Banking Association）的董事和教育委员会成员，以及行政领导顾问和the Links Incorporated的成员。她持有哥伦比亚大学化学工程学士学位和Dillard大学化学学士学位。
Cassandra M. McKinney,has spent the past 30 years as a senior executive with prominent banking institutions. She is currently EVP, Retail Bank for Comerica Bank, a position she has served in since April 2020, and a member of Comerica's Management Executive Committee where she is responsible for the company's Consumer and Small Business banking segment. Prior to this role, Ms. McKinney served as SVP, Director Retail Bank Product and Operations Group for Comerica from 2016 to 2020. Prior to working in the banking sector, Ms. McKinney spent 11 years with IBM (NYSE: IBM) in technology information systems and sales and service management. Ms. McKinney also serves as the Director and on the Education Committee for the Consumer Banking Association, and is a member of the Executive Leadership Counsel and of The Links Incorporated. She further holds Bachelor's Degrees in Chemical Engineering from Columbia University and Chemistry from Dillard University. - Cassandra M. McKinney，在过去的30年里，她一直在著名的银行机构担任高级管理人员。她目前是Comerica Bank的零售银行执行副总裁，自2020年4月起担任该职位，也是Comerica管理执行委员会的成员，负责该公司的消费者和小企业银行业务。在此之前，她曾担任Comerica的高级副总裁、零售银行产品和运营集团董事（2016年至2020年）。在银行部门工作之前，她在IBM（纽约证券交易所代码：IBM）工作了11年，负责技术信息系统和销售与服务管理。McKinney女士还担任消费者银行协会（Consumer Banking Association）的董事和教育委员会成员，以及行政领导顾问和the Links Incorporated的成员。她持有哥伦比亚大学化学工程学士学位和Dillard大学化学学士学位。
- Cassandra M. McKinney,has spent the past 30 years as a senior executive with prominent banking institutions. She is currently EVP, Retail Bank for Comerica Bank, a position she has served in since April 2020, and a member of Comerica's Management Executive Committee where she is responsible for the company's Consumer and Small Business banking segment. Prior to this role, Ms. McKinney served as SVP, Director Retail Bank Product and Operations Group for Comerica from 2016 to 2020. Prior to working in the banking sector, Ms. McKinney spent 11 years with IBM (NYSE: IBM) in technology information systems and sales and service management. Ms. McKinney also serves as the Director and on the Education Committee for the Consumer Banking Association, and is a member of the Executive Leadership Counsel and of The Links Incorporated. She further holds Bachelor's Degrees in Chemical Engineering from Columbia University and Chemistry from Dillard University.
- Stacy C. Loretz Congdon
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Stacy C. Loretz Congdon，2016年，在服务了26年后，从Core-Mark Holding Company, Inc.退休，该公司是向便利零售业提供新鲜和宽线供应解决方案的最大营销商之一，也是2021年与性能食品集团有限公司（纽约证券交易所代码：PFGC）合并的世界500强企业。Congdon女士曾在Core-Mark担任多项职务，包括在2006年12月至2016年5月期间担任高级副总裁、首席财务官和助理秘书，在此期间，她还曾在Core-Mark的信息技术指导委员会和投资委员会任职，并担任Core-Mark所有子公司的董事会成员。Loretz-Congdon女士于2015年至2023年在向儿童提供奖学金的非营利组织Core-Mark Families Foundation的董事会任职，此前曾在Farmer Bros. Co（纳斯达克：FARM）的董事会任职，包括担任审计委员会主席，直至2025年2月任期结束。2015年，Business Insider将Loretz-Congdon女士评为《财富》500强前50名女性CFO之一，《便利店新闻》将她评为年度女性。在加入Core-Mark之前，Loretz-Congdon女士是Coopers & Lybrand的审计师。Loretz-Congdon女士在旧金山加州州立大学获得会计学理学学士学位。
Stacy C. Loretz Congdon,in 2016 and after 26 years of service, retired from Core-Mark Holding Company, Inc., one of the largest marketers of fresh and broad-line supply solutions to the convenience retail industry and a Fortune 500 company which merged with Performance Food Group Company (NYSE: PFGC) in 2021. Ms. Congdon served in various capacities at Core-Mark, including as Senior Vice President, Chief Financial Officer and Assistant Secretary from December 2006 to May 2016, during which time she also served on Core-Mark's Information Technology Steering Committee and the Investment Committee, as well as a board member of all Core-Mark subsidiaries. Ms. Loretz-Congdon served on the board of Core-Mark Families Foundation, a non-profit providing scholarships to children, from 2015 to 2023, and previously served on the board of Farmer Bros. Co (Nasdaq: FARM), including as Audit Committee Chair, until the end of her term in February 2025. In 2015, Business Insider named Ms. Loretz-Congdon as one of the Top 50 female CFOs in the Fortune 500 and Convenience Store News named her Woman of the Year. Prior to joining Core-Mark, Ms. Loretz-Congdon was an auditor for Coopers & Lybrand. Ms. Loretz-Congdon received her Bachelor of Science degree in Accounting from California State University, San Francisco. - Stacy C. Loretz Congdon，2016年，在服务了26年后，从Core-Mark Holding Company, Inc.退休，该公司是向便利零售业提供新鲜和宽线供应解决方案的最大营销商之一，也是2021年与性能食品集团有限公司（纽约证券交易所代码：PFGC）合并的世界500强企业。Congdon女士曾在Core-Mark担任多项职务，包括在2006年12月至2016年5月期间担任高级副总裁、首席财务官和助理秘书，在此期间，她还曾在Core-Mark的信息技术指导委员会和投资委员会任职，并担任Core-Mark所有子公司的董事会成员。Loretz-Congdon女士于2015年至2023年在向儿童提供奖学金的非营利组织Core-Mark Families Foundation的董事会任职，此前曾在Farmer Bros. Co（纳斯达克：FARM）的董事会任职，包括担任审计委员会主席，直至2025年2月任期结束。2015年，Business Insider将Loretz-Congdon女士评为《财富》500强前50名女性CFO之一，《便利店新闻》将她评为年度女性。在加入Core-Mark之前，Loretz-Congdon女士是Coopers & Lybrand的审计师。Loretz-Congdon女士在旧金山加州州立大学获得会计学理学学士学位。
- Stacy C. Loretz Congdon,in 2016 and after 26 years of service, retired from Core-Mark Holding Company, Inc., one of the largest marketers of fresh and broad-line supply solutions to the convenience retail industry and a Fortune 500 company which merged with Performance Food Group Company (NYSE: PFGC) in 2021. Ms. Congdon served in various capacities at Core-Mark, including as Senior Vice President, Chief Financial Officer and Assistant Secretary from December 2006 to May 2016, during which time she also served on Core-Mark's Information Technology Steering Committee and the Investment Committee, as well as a board member of all Core-Mark subsidiaries. Ms. Loretz-Congdon served on the board of Core-Mark Families Foundation, a non-profit providing scholarships to children, from 2015 to 2023, and previously served on the board of Farmer Bros. Co (Nasdaq: FARM), including as Audit Committee Chair, until the end of her term in February 2025. In 2015, Business Insider named Ms. Loretz-Congdon as one of the Top 50 female CFOs in the Fortune 500 and Convenience Store News named her Woman of the Year. Prior to joining Core-Mark, Ms. Loretz-Congdon was an auditor for Coopers & Lybrand. Ms. Loretz-Congdon received her Bachelor of Science degree in Accounting from California State University, San Francisco.
- James E. Lentz
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詹姆斯·伦茨（James E. Lentz）在丰田汽车行业度过了40多年的大部分时间，2013年至2020年退休期间，他一直担任丰田汽车北美公司的首席执行官。在任职丰田公司的38年间，伦茨先生负责监督丰田北美地区的所有业务，包括制造、研发、销售、市场营销、产品支持和企业资源。伦茨先生领导并促成了丰田历史上的几个关键里程碑，包括Scion品牌的发布以及丰田和雷克萨斯品牌作为客户体验领导者的认可。先后被Advertising Age评为“年度营销人”、被Automotive News评为“全明星”、被汽车Hall of Fame评为“年度行业领袖”。伦茨还担任多家私营公司的顾问。伦茨先生在丹佛大学获得了本科学位和金融硕士学位。
James E. Lentz,spent the majority of his more than 40 years in the auto industry at Toyota, where he served chief executive officer for Toyota Motor North America from 2013 until his retirement in 2020. During his 38 years with Toyota, Mr. Lentz oversaw all business for Toyota's North American region, including manufacturing, research and development, sales, marketing, product support, and corporate resources. Mr. Lentz led and contributed to several key milestones in Toyota's history, including the Scion brand launch and the recognition of Toyota and Lexus brands as leaders in customer experience. He has been named "Marketer of the Year" by Advertising Age, an "All-Star" by Automotive News, and "Industry Leader of the Year" by the Automotive Hall of Fame. Mr. Lentz also serves as an advisor to several private companies. Mr. Lentz earned both his undergraduate degree and M.B.A. in Finance from the University of Denver. - 詹姆斯·伦茨（James E. Lentz）在丰田汽车行业度过了40多年的大部分时间，2013年至2020年退休期间，他一直担任丰田汽车北美公司的首席执行官。在任职丰田公司的38年间，伦茨先生负责监督丰田北美地区的所有业务，包括制造、研发、销售、市场营销、产品支持和企业资源。伦茨先生领导并促成了丰田历史上的几个关键里程碑，包括Scion品牌的发布以及丰田和雷克萨斯品牌作为客户体验领导者的认可。先后被Advertising Age评为“年度营销人”、被Automotive News评为“全明星”、被汽车Hall of Fame评为“年度行业领袖”。伦茨还担任多家私营公司的顾问。伦茨先生在丹佛大学获得了本科学位和金融硕士学位。
- James E. Lentz,spent the majority of his more than 40 years in the auto industry at Toyota, where he served chief executive officer for Toyota Motor North America from 2013 until his retirement in 2020. During his 38 years with Toyota, Mr. Lentz oversaw all business for Toyota's North American region, including manufacturing, research and development, sales, marketing, product support, and corporate resources. Mr. Lentz led and contributed to several key milestones in Toyota's history, including the Scion brand launch and the recognition of Toyota and Lexus brands as leaders in customer experience. He has been named "Marketer of the Year" by Advertising Age, an "All-Star" by Automotive News, and "Industry Leader of the Year" by the Automotive Hall of Fame. Mr. Lentz also serves as an advisor to several private companies. Mr. Lentz earned both his undergraduate degree and M.B.A. in Finance from the University of Denver.
- Richard Bailey
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Richard Bailey，自2022年1月起担任南俄勒冈大学（“SOU”）校长。在SOU任职之前，贝利先生负责监督新墨西哥北部学院的复兴，他在2016年10月至2022年1月期间担任该学院的校长。此前，他在美国空军完成了24年的职业生涯，退役后成为正式上校和指挥飞行员，飞行时间超过3500小时。
Richard Bailey,has served as President of Southern Oregon University ("SOU") since January 2022. Prior to his service at SOU, Mr. Bailey oversaw the resurgence of Northern New Mexico College, where he served as President from October 2016 to January 2022. He previously completed a 24-year career in the U.S. Air Force, retiring as a full colonel and command pilot with more than 3,500 flying hours. - Richard Bailey，自2022年1月起担任南俄勒冈大学（“SOU”）校长。在SOU任职之前，贝利先生负责监督新墨西哥北部学院的复兴，他在2016年10月至2022年1月期间担任该学院的校长。此前，他在美国空军完成了24年的职业生涯，退役后成为正式上校和指挥飞行员，飞行时间超过3500小时。
- Richard Bailey,has served as President of Southern Oregon University ("SOU") since January 2022. Prior to his service at SOU, Mr. Bailey oversaw the resurgence of Northern New Mexico College, where he served as President from October 2016 to January 2022. He previously completed a 24-year career in the U.S. Air Force, retiring as a full colonel and command pilot with more than 3,500 flying hours.
- Sidney B. DeBoer
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Sidney B. DeBoer，于1996年将利西亚车行上市，是该公司的董事会主席。DeBoer先生从1968年至2011年担任首席执行官和秘书，随后担任执行主席至2015年底。DeBoer先生就读于斯坦福大学和俄勒冈大学。
Sidney B. DeBoer,took Lithia Motors public in 1996 and is the Chairman of the Board. Mr. DeBoer served as Chief Executive Officer and Secretary from 1968 through 2011, and then as Executive Chairman through the end of 2015. Mr. DeBoer attended Stanford University and the University of Oregon. - Sidney B. DeBoer，于1996年将利西亚车行上市，是该公司的董事会主席。DeBoer先生从1968年至2011年担任首席执行官和秘书，随后担任执行主席至2015年底。DeBoer先生就读于斯坦福大学和俄勒冈大学。
- Sidney B. DeBoer,took Lithia Motors public in 1996 and is the Chairman of the Board. Mr. DeBoer served as Chief Executive Officer and Secretary from 1968 through 2011, and then as Executive Chairman through the end of 2015. Mr. DeBoer attended Stanford University and the University of Oregon.
- Bryan B. DeBoer
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Bryan B. DeBoer，曾任并购/运营高级副总裁，后担任首席运营官，推动了Lithia的增长，并将公司文化转变为创业和高绩效的模式。1989年加入Lithia后，DeBoer先生通过财务经理、二手车经理、总销售经理、总经理和多店总经理的门店职位成长。DeBoer先生以优异成绩获得南俄勒冈大学工商管理学士学位。他还毕业于全国汽车流通协会经销商学院。
Bryan B. DeBoer,was Senior Vice President of Mergers & Acquisitions/Operations and then Chief Operating Officer, driving the growth of Lithia and transforming the Company culture to an entrepreneurial and high-performance model. Upon joining Lithia in 1989, Mr. DeBoer grew through the store positions of Finance Manager, Used Vehicle Manager, General Sales Manager, General Manager and multi-store General Manager. Mr. DeBoer has a B.S. degree, summa cum laude, from Southern Oregon University in Business Administration. He also graduated from the National Automobile Dealers Association Dealer Academy. - Bryan B. DeBoer，曾任并购/运营高级副总裁，后担任首席运营官，推动了Lithia的增长，并将公司文化转变为创业和高绩效的模式。1989年加入Lithia后，DeBoer先生通过财务经理、二手车经理、总销售经理、总经理和多店总经理的门店职位成长。DeBoer先生以优异成绩获得南俄勒冈大学工商管理学士学位。他还毕业于全国汽车流通协会经销商学院。
- Bryan B. DeBoer,was Senior Vice President of Mergers & Acquisitions/Operations and then Chief Operating Officer, driving the growth of Lithia and transforming the Company culture to an entrepreneurial and high-performance model. Upon joining Lithia in 1989, Mr. DeBoer grew through the store positions of Finance Manager, Used Vehicle Manager, General Sales Manager, General Manager and multi-store General Manager. Mr. DeBoer has a B.S. degree, summa cum laude, from Southern Oregon University in Business Administration. He also graduated from the National Automobile Dealers Association Dealer Academy.
高管简历
中英对照 | 中文 | 英文- Tina H. Miller
TinaH.Miller是我们高级副总裁，的首席财务官CFO，领导会计，税务，公司财务，财务计划与分析，风险管理和财务职能，并自2019年8月起担任该职位。她于2005年加入Lithia，从事内部审计和公司会计，后于2015年晋升为公司财务总监，并于2018年晋升为Vice President。在Lithia之前，Miller女士在安永会计师事务所（Ernst&Young）的保证实践中担任审计师。她毕业于Santa Clara University，获得会计学士学位，是俄勒冈州有执照的注册会计师。
Tina H. Miller,is Lithia Motors, Inc. Senior Vice President, Chief Financial Officer (CFO), leading the accounting, tax, corporate finance, financial planning and analysis, risk management and treasury functions, and has served in this role since August 2019. She joined Lithia in 2005, working in internal audit and corporate accounting before being promoted to Corporate Controller in 2015 and Vice President in 2018. Before Lithia, Ms. Miller worked as an auditor at Ernst & Young in their assurance practice. She graduated from Santa Clara University with a B.S. in Accounting and is a licensed CPA in Oregon.- TinaH.Miller是我们高级副总裁，的首席财务官CFO，领导会计，税务，公司财务，财务计划与分析，风险管理和财务职能，并自2019年8月起担任该职位。她于2005年加入Lithia，从事内部审计和公司会计，后于2015年晋升为公司财务总监，并于2018年晋升为Vice President。在Lithia之前，Miller女士在安永会计师事务所（Ernst&Young）的保证实践中担任审计师。她毕业于Santa Clara University，获得会计学士学位，是俄勒冈州有执照的注册会计师。
- Tina H. Miller,is Lithia Motors, Inc. Senior Vice President, Chief Financial Officer (CFO), leading the accounting, tax, corporate finance, financial planning and analysis, risk management and treasury functions, and has served in this role since August 2019. She joined Lithia in 2005, working in internal audit and corporate accounting before being promoted to Corporate Controller in 2015 and Vice President in 2018. Before Lithia, Ms. Miller worked as an auditor at Ernst & Young in their assurance practice. She graduated from Santa Clara University with a B.S. in Accounting and is a licensed CPA in Oregon.
- George N. Hines
GeorgeN.Hines是我们的高级副总裁，首席创新和技术官，自2019年7月以来一直担任该职位。在加入Lithia之前，Hines先生在按摩羡慕特许经营和Viad Corp担任技术和创新领导职务。职业生涯早期，他曾任职Deloitte Consulting公司、Ernst&Young Management Consulting公司，在那里他曾建议电信行业的客户。他持有Millikin University的管理信息系统学士学位，最近完成了Stanford School for Design Thinking and Innovation的学习。
George N. Hines,is Lithia Motors, Inc. Senior Vice President, Chief Innovation and Technology Officer and has served in this role since July 2019. Before joining Lithia, Mr. Hines held technology and innovation leadership roles at Massage Envy Franchising and Viad Corp. Early in his career, he worked with Deloitte Consulting and Ernst & Young Management Consulting, where he advised clients in the telecommunications industry. He holds a B.S. in MIS from Millikin University and has most recently completed studies in the Stanford School for Design Thinking and Innovation.- GeorgeN.Hines是我们的高级副总裁，首席创新和技术官，自2019年7月以来一直担任该职位。在加入Lithia之前，Hines先生在按摩羡慕特许经营和Viad Corp担任技术和创新领导职务。职业生涯早期，他曾任职Deloitte Consulting公司、Ernst&Young Management Consulting公司，在那里他曾建议电信行业的客户。他持有Millikin University的管理信息系统学士学位，最近完成了Stanford School for Design Thinking and Innovation的学习。
- George N. Hines,is Lithia Motors, Inc. Senior Vice President, Chief Innovation and Technology Officer and has served in this role since July 2019. Before joining Lithia, Mr. Hines held technology and innovation leadership roles at Massage Envy Franchising and Viad Corp. Early in his career, he worked with Deloitte Consulting and Ernst & Young Management Consulting, where he advised clients in the telecommunications industry. He holds a B.S. in MIS from Millikin University and has most recently completed studies in the Stanford School for Design Thinking and Innovation.
- David G. Stork
David G.Stork是我们的高级副总裁兼首席行政官，并于2021年开始担任该职务。Stork先生此前自2018年12月起担任我们的首席法律官。在加入Lithia之前，Stork先生是Jeld-Wen，Inc.的总法律顾问兼首席合规官。他持有Luther College的文学和经济学学士学位，以及the University of Minnesota Law School的法学博士学位。
David G. Stork,is Lithia Motors, Inc. Senior Vice President and Chief Administrative Officer and began serving in that role in 2021. Prior to that, Mr. Stork served as Lithia Motors, Inc. Chief Legal Officer from December 2018. Before joining Lithia, David was General Counsel and Head of Compliance at JELD-WEN, Inc, and served as General Counsel and Director of risk management for large retailer Krause Gentle Companies. His expertise in innovation, diversification, risk management, compliance, mergers and acquisitions and the enhancement of intellectual property are beneficial as Lithia grows and diversifies. Mr. Stork holds a bachelor's degree in Literature and Economics from Luther College and a Juris Doctorate from the University of Minnesota Law School.- David G.Stork是我们的高级副总裁兼首席行政官，并于2021年开始担任该职务。Stork先生此前自2018年12月起担任我们的首席法律官。在加入Lithia之前，Stork先生是Jeld-Wen，Inc.的总法律顾问兼首席合规官。他持有Luther College的文学和经济学学士学位，以及the University of Minnesota Law School的法学博士学位。
- David G. Stork,is Lithia Motors, Inc. Senior Vice President and Chief Administrative Officer and began serving in that role in 2021. Prior to that, Mr. Stork served as Lithia Motors, Inc. Chief Legal Officer from December 2018. Before joining Lithia, David was General Counsel and Head of Compliance at JELD-WEN, Inc, and served as General Counsel and Director of risk management for large retailer Krause Gentle Companies. His expertise in innovation, diversification, risk management, compliance, mergers and acquisitions and the enhancement of intellectual property are beneficial as Lithia grows and diversifies. Mr. Stork holds a bachelor's degree in Literature and Economics from Luther College and a Juris Doctorate from the University of Minnesota Law School.
- Bryan B. DeBoer
Bryan B. DeBoer，曾任并购/运营高级副总裁，后担任首席运营官，推动了Lithia的增长，并将公司文化转变为创业和高绩效的模式。1989年加入Lithia后，DeBoer先生通过财务经理、二手车经理、总销售经理、总经理和多店总经理的门店职位成长。DeBoer先生以优异成绩获得南俄勒冈大学工商管理学士学位。他还毕业于全国汽车流通协会经销商学院。
Bryan B. DeBoer,was Senior Vice President of Mergers & Acquisitions/Operations and then Chief Operating Officer, driving the growth of Lithia and transforming the Company culture to an entrepreneurial and high-performance model. Upon joining Lithia in 1989, Mr. DeBoer grew through the store positions of Finance Manager, Used Vehicle Manager, General Sales Manager, General Manager and multi-store General Manager. Mr. DeBoer has a B.S. degree, summa cum laude, from Southern Oregon University in Business Administration. He also graduated from the National Automobile Dealers Association Dealer Academy.- Bryan B. DeBoer，曾任并购/运营高级副总裁，后担任首席运营官，推动了Lithia的增长，并将公司文化转变为创业和高绩效的模式。1989年加入Lithia后，DeBoer先生通过财务经理、二手车经理、总销售经理、总经理和多店总经理的门店职位成长。DeBoer先生以优异成绩获得南俄勒冈大学工商管理学士学位。他还毕业于全国汽车流通协会经销商学院。
- Bryan B. DeBoer,was Senior Vice President of Mergers & Acquisitions/Operations and then Chief Operating Officer, driving the growth of Lithia and transforming the Company culture to an entrepreneurial and high-performance model. Upon joining Lithia in 1989, Mr. DeBoer grew through the store positions of Finance Manager, Used Vehicle Manager, General Sales Manager, General Manager and multi-store General Manager. Mr. DeBoer has a B.S. degree, summa cum laude, from Southern Oregon University in Business Administration. He also graduated from the National Automobile Dealers Association Dealer Academy.
- Christopher Holzshu
Christopher Holzshu，是Lithia Motors, Inc.汽车公司执行副总裁，自2024年8月起担任该职务。在他目前的角色之前。Holzshu先生自2019年起担任Lithia Motors, Inc.首席运营官，还曾担任Lithia Motors, Inc.，首席财务官和首席人力资源官。在整个职业生涯中，他对利西亚车行股份有限公司门店的运营有了深入的了解，对组织各级个人关系有了特殊的才能。Holzshu先生于2003年加入Lithia，此前他在毕马威会计师事务所工作了几年，专门从事汽车制造、金融服务和其他零售领域的工作。他拥有阿拉斯加大学会计学学士学位。
Christopher Holzshu,is Lithia Motors, Inc. Executive Vice President, a role he has held since August 2024. Prior to his current role. Mr Holzshu served as Lithia Motors, Inc. Chief Operating Officer since 2019, and he has also served as Lithia Motors, Inc. Chief Financial Officer and Chief Human Resources Officer. Throughout his career, he has gained a deep understanding of the operations of Lithia Motors, Inc. stores and a special talent for relating to individuals at all levels of the organization. Mr. Holzshu joined Lithia in 2003 after working for several years at KPMG LLP, where he specialized in automotive manufacturing, financial services and other retail sectors. He holds a B.S. in Accounting from the University of Alaska.- Christopher Holzshu，是Lithia Motors, Inc.汽车公司执行副总裁，自2024年8月起担任该职务。在他目前的角色之前。Holzshu先生自2019年起担任Lithia Motors, Inc.首席运营官，还曾担任Lithia Motors, Inc.，首席财务官和首席人力资源官。在整个职业生涯中，他对利西亚车行股份有限公司门店的运营有了深入的了解，对组织各级个人关系有了特殊的才能。Holzshu先生于2003年加入Lithia，此前他在毕马威会计师事务所工作了几年，专门从事汽车制造、金融服务和其他零售领域的工作。他拥有阿拉斯加大学会计学学士学位。
- Christopher Holzshu,is Lithia Motors, Inc. Executive Vice President, a role he has held since August 2024. Prior to his current role. Mr Holzshu served as Lithia Motors, Inc. Chief Operating Officer since 2019, and he has also served as Lithia Motors, Inc. Chief Financial Officer and Chief Human Resources Officer. Throughout his career, he has gained a deep understanding of the operations of Lithia Motors, Inc. stores and a special talent for relating to individuals at all levels of the organization. Mr. Holzshu joined Lithia in 2003 after working for several years at KPMG LLP, where he specialized in automotive manufacturing, financial services and other retail sectors. He holds a B.S. in Accounting from the University of Alaska.
- Gary M. Glandon
Gary M. Glandon，他担任美国首诺公司（Solutia）首席人力资源官（2010年10月到2012年7月）、Energy Conversion Devices Inc.的首席人力资源官（2009年7月到2010年10月）和Insight Ent。的首席人员官（2005年2月到2009年4月）。
Gary M. Glandon was Vice President and Chief Human Resources Officer, Rogers, from July 2012 to February 2017; Chief Human Resources Officer, Solutia Inc. from October 2010 to July 2012.- Gary M. Glandon，他担任美国首诺公司（Solutia）首席人力资源官（2010年10月到2012年7月）、Energy Conversion Devices Inc.的首席人力资源官（2009年7月到2010年10月）和Insight Ent。的首席人员官（2005年2月到2009年4月）。
- Gary M. Glandon was Vice President and Chief Human Resources Officer, Rogers, from July 2012 to February 2017; Chief Human Resources Officer, Solutia Inc. from October 2010 to July 2012.