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 |
|---|---|---|---|---|---|---|
| Marvin R. Ellison | 男 | Chairman, President and Chief Executive Officer | 60 | 2016.49万美元 | 81.38 | 2025-05-30 |
| Navdeep Gupta | 男 | Independent Director | 52 | 29.63万美元 | 0.0013 | 2025-05-30 |
| Lawrence Simkins | 男 | Independent Director | 63 | 29.63万美元 | 0.10 | 2025-05-30 |
| Colleen Taylor | 女 | Independent Director | 57 | 32.13万美元 | 0.22 | 2025-05-30 |
| Brian C. Rogers | 男 | Independent Director | 70 | 33.13万美元 | 1.90 | 2025-05-30 |
| Bertram L. Scott | 男 | Independent Director | 74 | 33.38万美元 | 1.37 | 2025-05-30 |
| Richard W. Dreiling | 男 | Lead Independent Director | 71 | 43.63万美元 | 3.70 | 2025-05-30 |
| Mary Beth West | 女 | Independent Director | 62 | 33.63万美元 | 0.32 | 2025-05-30 |
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 |
|---|---|---|---|---|---|---|
| Marvin R. Ellison | 男 | Chairman, President and Chief Executive Officer | 60 | 2016.49万美元 | 81.38 | 2025-05-30 |
| Juliette W. Pryor | 女 | Executive Vice President, Chief Legal Officer and Corporate Secretary | 60 | 1214.18万美元 | 未持股 | 2025-05-30 |
| William P. Boltz | -- | Executive Vice President, Merchandising | 62 | 636.74万美元 | 8.96 | 2025-05-30 |
| Seemantini Godbole | 女 | Executive Vice President, Chief Digital and Information Officer | 55 | 553.14万美元 | 7.70 | 2025-05-30 |
| Joseph M. McFarland III | -- | Executive Vice President, Stores | 55 | 635.15万美元 | 22.59 | 2025-05-30 |
| Janice Dupre | -- | Executive Vice President, Human Resources | 60 | 未披露 | 未持股 | 2025-05-30 |
| Dan C. Griggs, Jr. | -- | Senior Vice President, Tax and Chief Accounting Officer | 47 | 未披露 | 未持股 | 2025-05-30 |
| Brandon J. Sink | -- | Executive Vice President, Chief Financial Officer | 47 | 519.59万美元 | 5.17 | 2025-05-30 |
| Margrethe R. Vagell | -- | Executive Vice President, Supply Chain | 47 | 未披露 | 未持股 | 2025-05-30 |
| Quonta D. Vance | -- | Executive Vice President, Pro and Home Services | 51 | 未披露 | 未持股 | 2025-05-30 |
董事简历
中英对照 | 中文 | 英文- Marvin R. Ellison
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Marvin R. Ellison，一直执行副总裁，2008年8月以来美国商店。从2006年1月到2008年8月，他担任总裁——北部。从2005年8月到2006年1月，他担任高级副总裁，物流，从2004年10月到2005年8月，他担任副总裁——物流。从2002年6月到2004年10月，他担任副总裁——损失预防。从1987年到2002年6月埃里森举行各种管理与目标公司和主管级别的职位，一般商品零售商。他最后的位置与目标是董事，资产保护。埃里森作为个H&R Block的董事，公司税务筹划公司和联邦快递公司包裹递送公司和商业服务。
Marvin R. Ellison,serves as Chairman of the Board, President, and Chief Executive Officer of Lowe's Companies, Inc., a home improvement retailer, serving as Chairman since June 2021 and President and Chief Executive Officer since July 2018. Mr. Ellison served as Chairman of J. C. Penney Company, Inc., an apparel and home furnishings retailer, from August 2016 until May 2018, and Chief Executive Officer from August 2015 through May 2018 (J. C. Penney filed for reorganization in federal bankruptcy court on May 15, 2020). He served as President and CEO-Designee of J. C. Penney from November 2014 through July 2015. From August 2008 through October 2014, Mr. Ellison served as Executive Vice President—U.S. Stores of The Home Depot, Inc., a home improvement specialty retailer. From June 2002 to August 2008, he served in a variety of operational roles at The Home epot, including as President—Northern Division and as Senior Vice President—Global Logistics. Prior to joining The Home Depot, Mr. Ellison spent 15 years at Target Corporation in a variety of operational roles. He is a former director of J. C. Penney Company, Inc. and H&R Block, Inc. - Marvin R. Ellison，一直执行副总裁，2008年8月以来美国商店。从2006年1月到2008年8月，他担任总裁——北部。从2005年8月到2006年1月，他担任高级副总裁，物流，从2004年10月到2005年8月，他担任副总裁——物流。从2002年6月到2004年10月，他担任副总裁——损失预防。从1987年到2002年6月埃里森举行各种管理与目标公司和主管级别的职位，一般商品零售商。他最后的位置与目标是董事，资产保护。埃里森作为个H&R Block的董事，公司税务筹划公司和联邦快递公司包裹递送公司和商业服务。
- Marvin R. Ellison,serves as Chairman of the Board, President, and Chief Executive Officer of Lowe's Companies, Inc., a home improvement retailer, serving as Chairman since June 2021 and President and Chief Executive Officer since July 2018. Mr. Ellison served as Chairman of J. C. Penney Company, Inc., an apparel and home furnishings retailer, from August 2016 until May 2018, and Chief Executive Officer from August 2015 through May 2018 (J. C. Penney filed for reorganization in federal bankruptcy court on May 15, 2020). He served as President and CEO-Designee of J. C. Penney from November 2014 through July 2015. From August 2008 through October 2014, Mr. Ellison served as Executive Vice President—U.S. Stores of The Home Depot, Inc., a home improvement specialty retailer. From June 2002 to August 2008, he served in a variety of operational roles at The Home epot, including as President—Northern Division and as Senior Vice President—Global Logistics. Prior to joining The Home Depot, Mr. Ellison spent 15 years at Target Corporation in a variety of operational roles. He is a former director of J. C. Penney Company, Inc. and H&R Block, Inc.
- Navdeep Gupta
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Navdeep Gupta最近担任Advance Auto Parts, Inc.财务高级副总裁。Gupta先生于2006年至2017年在领先汽车配件公司任职期间担任过许多领导职务，包括首席审计执行官、财务副总裁兼财务主管以及财务总监。此前，Gupta先生曾在Sprint Nextel Corporation（现称为斯普林特公司）担任管理职务。
Navdeep Gupta most recently served as the Senior Vice President of Finance at Advance Auto Parts, Inc. Mr. Gupta held numerous leadership roles during his tenure with Advance Auto Parts, Inc. from 2006 to 2017 including Chief Audit Executive, Vice President of Finance and Treasurer, and Director of Finance. Previously, Mr. Gupta held management roles at Sprint Nextel Corporation now known as Sprint Corporation. - Navdeep Gupta最近担任Advance Auto Parts, Inc.财务高级副总裁。Gupta先生于2006年至2017年在领先汽车配件公司任职期间担任过许多领导职务，包括首席审计执行官、财务副总裁兼财务主管以及财务总监。此前，Gupta先生曾在Sprint Nextel Corporation（现称为斯普林特公司）担任管理职务。
- Navdeep Gupta most recently served as the Senior Vice President of Finance at Advance Auto Parts, Inc. Mr. Gupta held numerous leadership roles during his tenure with Advance Auto Parts, Inc. from 2006 to 2017 including Chief Audit Executive, Vice President of Finance and Treasurer, and Director of Finance. Previously, Mr. Gupta held management roles at Sprint Nextel Corporation now known as Sprint Corporation.
- Lawrence Simkins
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Lawrence Simkins于2019年11月获委任为Atlas Corp.董事，并于2017年4月至2020年3月期间担任Seaspan董事。Simkins先生是Atlas Corp.薪酬和治理委员会主席以及执行委员会成员，自2001年以来，Larry Simkins一直担任Seaspan最大股东的关联公司The Washington Companies的总裁。作为总裁兼首席执行官，Simkins先生通过担任每个公司的董事会成员为企业提供领导和指导。华盛顿公司由私营公司和选定的上市公司投资组成，在全球雇佣了超过10000名员工，每年创造近30亿美元的收入。在铁路运输、海洋运输、造船厂、矿业、环境建设、重型装备销售和航空产品等领域有业务成交。Simkins先生是Federal Reserve Bank of Minneapolis的前任董事，于2016年12月完成了他的第二个任期。Simkins先生目前担任贡扎加大学和美国蒙大拿州委员会童子军董事会成员，并担任布洛克州长的蒙大拿州主要街道项目的联合主席。非在职注册会计师，获蒙大拿大学工商管理（会计学）学士学位。
Lawrence Simkins was appointed as a director of Atlas Corp. in November 2019 and served as a director of Seaspan from April 2017 to March 2020. Mr. Simkins is Chair of the Compensation and Governance Committee and a member of the Executive Committee of Atlas Corp. Since 2001 Larry Simkins has been President of The Washington Companies, an affiliate of Seaspan's largest shareholder. As President and CEO, Mr. Simkins provides leadership and direction to the enterprise by serving as a member of the board of directors of each individual company. The Washington Companies consist of privately owned companies and selected public company investments employing over 10000 people worldwide, generating nearly US$3 billion in annual revenue. Business is transacted in the sectors of rail transportation, marine transportation, shipyards, mining, environmental construction, heavy equipment sales and aviation products. Mr. Simkins is a former Director of the Federal Reserve Bank of Minneapolis, completing his second term in December of 2016. Mr. Simkins currently serves on the boards of Trustees of Gonzaga University and the Boy Scouts of America-Montana Council, and as co-chair of Governor Bullock's Main Street Montana Project. He is a certified public accountant inactive, and received a B.S., Business Administration (Accounting) from the University of Montana. - Lawrence Simkins于2019年11月获委任为Atlas Corp.董事，并于2017年4月至2020年3月期间担任Seaspan董事。Simkins先生是Atlas Corp.薪酬和治理委员会主席以及执行委员会成员，自2001年以来，Larry Simkins一直担任Seaspan最大股东的关联公司The Washington Companies的总裁。作为总裁兼首席执行官，Simkins先生通过担任每个公司的董事会成员为企业提供领导和指导。华盛顿公司由私营公司和选定的上市公司投资组成，在全球雇佣了超过10000名员工，每年创造近30亿美元的收入。在铁路运输、海洋运输、造船厂、矿业、环境建设、重型装备销售和航空产品等领域有业务成交。Simkins先生是Federal Reserve Bank of Minneapolis的前任董事，于2016年12月完成了他的第二个任期。Simkins先生目前担任贡扎加大学和美国蒙大拿州委员会童子军董事会成员，并担任布洛克州长的蒙大拿州主要街道项目的联合主席。非在职注册会计师，获蒙大拿大学工商管理（会计学）学士学位。
- Lawrence Simkins was appointed as a director of Atlas Corp. in November 2019 and served as a director of Seaspan from April 2017 to March 2020. Mr. Simkins is Chair of the Compensation and Governance Committee and a member of the Executive Committee of Atlas Corp. Since 2001 Larry Simkins has been President of The Washington Companies, an affiliate of Seaspan's largest shareholder. As President and CEO, Mr. Simkins provides leadership and direction to the enterprise by serving as a member of the board of directors of each individual company. The Washington Companies consist of privately owned companies and selected public company investments employing over 10000 people worldwide, generating nearly US$3 billion in annual revenue. Business is transacted in the sectors of rail transportation, marine transportation, shipyards, mining, environmental construction, heavy equipment sales and aviation products. Mr. Simkins is a former Director of the Federal Reserve Bank of Minneapolis, completing his second term in December of 2016. Mr. Simkins currently serves on the boards of Trustees of Gonzaga University and the Boy Scouts of America-Montana Council, and as co-chair of Governor Bullock's Main Street Montana Project. He is a certified public accountant inactive, and received a B.S., Business Administration (Accounting) from the University of Montana.
- Colleen Taylor
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Colleen Taylor自2020年9月起担任多元化金融服务公司 American Express Company 的美国商业服务总裁。从 2019 年8月至2020年 9月，Taylor女士担任银行 Wells Fargo & Company 的商业服务执行副总裁和金融服务公司。在此之前，Taylor女士于 2017年3月至2019年8月在全球支付行业的技术公司 Mastercard Incorporated 担任新支付执行副总裁，并担任过其他各种职务，包括执行副总裁、负责人 2009 年4月至2017年3月，在多元化金融服务控股公司 Capital One Financial Corporation 的资金管理、商户服务和企业支付。
Colleen Taylor,has served as President, U.S. Merchant Services at American Express Company, a diversified financial services company, since 2020.From 2019 to 2020, Ms. Taylor served as Executive Vice President, Merchant Services at Wells Fargo & Company, a banking and financial services company. Prior to that, Ms. Taylor served as Executive Vice President, New Payments at Mastercard Incorporated, a technology company in the global payments industry, from 2017 to 2019, and in a variety of leadership positions, including as Executive Vice President, Head of Treasury Management, Merchant Services and Enterprise Payments at Capital One Financial Corporation, a diversified financial services holding company, from 2009 to 2017.Ms. Taylor served on the board of Bill.com Holdings, Inc. from 2020 to 2022. - Colleen Taylor自2020年9月起担任多元化金融服务公司 American Express Company 的美国商业服务总裁。从 2019 年8月至2020年 9月，Taylor女士担任银行 Wells Fargo & Company 的商业服务执行副总裁和金融服务公司。在此之前，Taylor女士于 2017年3月至2019年8月在全球支付行业的技术公司 Mastercard Incorporated 担任新支付执行副总裁，并担任过其他各种职务，包括执行副总裁、负责人 2009 年4月至2017年3月，在多元化金融服务控股公司 Capital One Financial Corporation 的资金管理、商户服务和企业支付。
- Colleen Taylor,has served as President, U.S. Merchant Services at American Express Company, a diversified financial services company, since 2020.From 2019 to 2020, Ms. Taylor served as Executive Vice President, Merchant Services at Wells Fargo & Company, a banking and financial services company. Prior to that, Ms. Taylor served as Executive Vice President, New Payments at Mastercard Incorporated, a technology company in the global payments industry, from 2017 to 2019, and in a variety of leadership positions, including as Executive Vice President, Head of Treasury Management, Merchant Services and Enterprise Payments at Capital One Financial Corporation, a diversified financial services holding company, from 2009 to 2017.Ms. Taylor served on the board of Bill.com Holdings, Inc. from 2020 to 2022.
- Brian C. Rogers
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Brian C. Rogers，罗派斯集团有限公司（投资管理）董事会主席，2007 – 2017年；罗派斯集团有限公司，TERM2，首席投资官，2004 – 2017年；自1982年加入罗派斯集团有限公司以来担任的其他各种高级领导职务。
Brian C. Rogers,retired as the Non-Executive Chairman of T. Rowe Price Group, Inc., a global investment management organization, in 2019. He served as the Chairman from 2007 to 2017 and as Chief Investment Officer from 2004 to 2017.Mr. Rogers held a variety of other senior leadership roles and had been involved in investment management with T. Rowe Price since beginning his career there in 1982. Prior to joining T. Rowe Price, Mr. Rogers worked at Bankers Trust Company. - Brian C. Rogers，罗派斯集团有限公司（投资管理）董事会主席，2007 – 2017年；罗派斯集团有限公司，TERM2，首席投资官，2004 – 2017年；自1982年加入罗派斯集团有限公司以来担任的其他各种高级领导职务。
- Brian C. Rogers,retired as the Non-Executive Chairman of T. Rowe Price Group, Inc., a global investment management organization, in 2019. He served as the Chairman from 2007 to 2017 and as Chief Investment Officer from 2004 to 2017.Mr. Rogers held a variety of other senior leadership roles and had been involved in investment management with T. Rowe Price since beginning his career there in 1982. Prior to joining T. Rowe Price, Mr. Rogers worked at Bankers Trust Company.
- Bertram L. Scott
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Bertram L. Scott，他是一名退休的医疗保健执行官，曾担任Affinity health Plan的总裁兼首席执行官（2012年至2014年）。在此之前，他从2010年到2011年担任CIGNA Corporation的美国商业总裁；2000年至2010年在TIAA-CREF担任多个行政领导职务，包括总裁兼首席执行官。他目前担任Equitable，Lowe's Companies,Inc.和碧迪医疗器械有限公司的董事会成员。
Bertram L. Scott,is a retired health care executive who formerly served as the President and Chief Executive Officer of Affinity Health Plan from 2012 to 2014. Prior to that, Mr. Scott served as the President, US Commercial at CIGNA Corporation from 2010 to 2011; and held multiple executive leadership roles at TIAA-CREF from 2000 to 2010, including President and Chief Executive Officer. Mr. Scott currently serves on the Board of Directors of Equitable, Lowe's Companies, Inc. and Becton, Dickinson and Company. - Bertram L. Scott，他是一名退休的医疗保健执行官，曾担任Affinity health Plan的总裁兼首席执行官（2012年至2014年）。在此之前，他从2010年到2011年担任CIGNA Corporation的美国商业总裁；2000年至2010年在TIAA-CREF担任多个行政领导职务，包括总裁兼首席执行官。他目前担任Equitable，Lowe's Companies,Inc.和碧迪医疗器械有限公司的董事会成员。
- Bertram L. Scott,is a retired health care executive who formerly served as the President and Chief Executive Officer of Affinity Health Plan from 2012 to 2014. Prior to that, Mr. Scott served as the President, US Commercial at CIGNA Corporation from 2010 to 2011; and held multiple executive leadership roles at TIAA-CREF from 2000 to 2010, including President and Chief Executive Officer. Mr. Scott currently serves on the Board of Directors of Equitable, Lowe's Companies, Inc. and Becton, Dickinson and Company.
- Richard W. Dreiling
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Richard W. Dreiling，他曾担任美国达乐公司（Dollar General）（国内最大的日常用品零售商）的首席执行官（2008年1月以来），以及董事会主席（2008年12月以来）。加入Dollar General之前，他曾担任Duane Reade控股公司和Duane Reade Inc 。（纽约最大的连锁药店）的首席执行官，总裁兼董事（2005年11月至2008年1月），以及董事会主席（从2007年3月到2008年1月）。自2005年3月起，他开始担任Longs Drug Stores Corporation（西海岸和夏威夷的连锁零售药店的经营者）的执行副总裁兼首席运营官。此前，他在2003年7月加入Longs Drug Stores Corporation，并担任执行副总裁和首席运营官。从2000年到2003年，他担任西夫韦公司（食品和药品零售商）的执行副总裁，负责市场营销、制造和分销。从1998年到2000年，他曾担任Vons（西夫韦的南加州食品药品部门）的总裁。他也是美国零售业领袖协会RILA（总部位于弗吉尼亚州阿灵顿的贸易协会，涉及零售行业，包括美国十大零售商中的九个成员）的董事长和董事会成员。
Richard W. Dreiling is the former Executive Chairman and Chief Executive Officer of Dollar Tree, Inc., a leading operator of discount variety stores, serving as Chief Executive Officer from January 2023 to November 2024 and Executive Chairman from March 2022 to November 2024. Before joining Dollar Tree, Mr. Dreiling served as the Chairman and Chief Executive Officer of Dollar General Corporation, serving as Chief Executive Officer from January 2008 until June 2015 and Chairman of the board of directors from December 2008 until January 2016. He was previoly the Chief Executive Officer, President and a director of Duane Reade Holdings, Inc. and Duane Reade, Inc. from November 2005 until January 2008, and Chairman of the Board of Duane Reade from March 2007 until January 2008. Prior to that, beginning in March 2005, Mr. Dreiling served as Executive Vice President Chief Operating Officer of Longs Drug Stores Corporation, an operator of a chain of retail drug stores on the st Coast and Hawaii, after having joined Longs in July 2003 as Executive Vice President and Chief Operations Officer. From 2000 to 2003, Mr. Dreiling served as Executive Vice President Marketing, Manufacturing and Distribution at Safeway, Inc. Prior to that, Mr. Dreiling served from 1998 to 2000 as President of Vons, a southern California food and drug division of Safeway. Mr. Dreiling currently serves as a director of Los Companies, Inc. He previoly served as a director of Aramark, Kellanova (formerly known as Kellogg Company), and PulteGroup, Inc. - Richard W. Dreiling，他曾担任美国达乐公司（Dollar General）（国内最大的日常用品零售商）的首席执行官（2008年1月以来），以及董事会主席（2008年12月以来）。加入Dollar General之前，他曾担任Duane Reade控股公司和Duane Reade Inc 。（纽约最大的连锁药店）的首席执行官，总裁兼董事（2005年11月至2008年1月），以及董事会主席（从2007年3月到2008年1月）。自2005年3月起，他开始担任Longs Drug Stores Corporation（西海岸和夏威夷的连锁零售药店的经营者）的执行副总裁兼首席运营官。此前，他在2003年7月加入Longs Drug Stores Corporation，并担任执行副总裁和首席运营官。从2000年到2003年，他担任西夫韦公司（食品和药品零售商）的执行副总裁，负责市场营销、制造和分销。从1998年到2000年，他曾担任Vons（西夫韦的南加州食品药品部门）的总裁。他也是美国零售业领袖协会RILA（总部位于弗吉尼亚州阿灵顿的贸易协会，涉及零售行业，包括美国十大零售商中的九个成员）的董事长和董事会成员。
- Richard W. Dreiling is the former Executive Chairman and Chief Executive Officer of Dollar Tree, Inc., a leading operator of discount variety stores, serving as Chief Executive Officer from January 2023 to November 2024 and Executive Chairman from March 2022 to November 2024. Before joining Dollar Tree, Mr. Dreiling served as the Chairman and Chief Executive Officer of Dollar General Corporation, serving as Chief Executive Officer from January 2008 until June 2015 and Chairman of the board of directors from December 2008 until January 2016. He was previoly the Chief Executive Officer, President and a director of Duane Reade Holdings, Inc. and Duane Reade, Inc. from November 2005 until January 2008, and Chairman of the Board of Duane Reade from March 2007 until January 2008. Prior to that, beginning in March 2005, Mr. Dreiling served as Executive Vice President Chief Operating Officer of Longs Drug Stores Corporation, an operator of a chain of retail drug stores on the st Coast and Hawaii, after having joined Longs in July 2003 as Executive Vice President and Chief Operations Officer. From 2000 to 2003, Mr. Dreiling served as Executive Vice President Marketing, Manufacturing and Distribution at Safeway, Inc. Prior to that, Mr. Dreiling served from 1998 to 2000 as President of Vons, a southern California food and drug division of Safeway. Mr. Dreiling currently serves as a director of Los Companies, Inc. He previoly served as a director of Aramark, Kellanova (formerly known as Kellogg Company), and PulteGroup, Inc.
- Mary Beth West
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Mary Beth West，于2010年8月成为执行副总裁兼首席类别和营销总监。在此之前，从2007年10月至2010年7月，她曾担任执行副总裁兼首席营销官；从2006年4月至2007年10月，担任集团副总裁兼美国饮料总裁；从2004年11月至2006年4月，担任集团副总裁兼美国食品总裁。她于1986年加入亿滋国际。她还任职于彭尼公司的董事会。
Mary Beth West,has been a senior advisor to McKinsey & Co. for the past four years. Before that, she was Senior Vice President, Chief Growth Officer of The Hershey Company from May 2017 to January 2020. She was Executive Vice President, Chief Customer & Marketing Officer of J.C. Penney Company from 2015 to March 2017. From 2012 to 2014, she was Executive Vice President, Chief Category & Marketing Officer for Mondelez International, Inc. From 1986 to 2012, she held various roles at Kraft Foods, Inc. She is on the Compensation Committee, Finance Committee Chair, Governance, Compliance and ESG Committee of Albertsons Companies, and the Compensation Committee, Sustainability Committee Chair of Lowe's Companies, Inc. - Mary Beth West，于2010年8月成为执行副总裁兼首席类别和营销总监。在此之前，从2007年10月至2010年7月，她曾担任执行副总裁兼首席营销官；从2006年4月至2007年10月，担任集团副总裁兼美国饮料总裁；从2004年11月至2006年4月，担任集团副总裁兼美国食品总裁。她于1986年加入亿滋国际。她还任职于彭尼公司的董事会。
- Mary Beth West,has been a senior advisor to McKinsey & Co. for the past four years. Before that, she was Senior Vice President, Chief Growth Officer of The Hershey Company from May 2017 to January 2020. She was Executive Vice President, Chief Customer & Marketing Officer of J.C. Penney Company from 2015 to March 2017. From 2012 to 2014, she was Executive Vice President, Chief Category & Marketing Officer for Mondelez International, Inc. From 1986 to 2012, she held various roles at Kraft Foods, Inc. She is on the Compensation Committee, Finance Committee Chair, Governance, Compliance and ESG Committee of Albertsons Companies, and the Compensation Committee, Sustainability Committee Chair of Lowe's Companies, Inc.
高管简历
中英对照 | 中文 | 英文- Marvin R. Ellison
Marvin R. Ellison，一直执行副总裁，2008年8月以来美国商店。从2006年1月到2008年8月，他担任总裁——北部。从2005年8月到2006年1月，他担任高级副总裁，物流，从2004年10月到2005年8月，他担任副总裁——物流。从2002年6月到2004年10月，他担任副总裁——损失预防。从1987年到2002年6月埃里森举行各种管理与目标公司和主管级别的职位，一般商品零售商。他最后的位置与目标是董事，资产保护。埃里森作为个H&R Block的董事，公司税务筹划公司和联邦快递公司包裹递送公司和商业服务。
Marvin R. Ellison,serves as Chairman of the Board, President, and Chief Executive Officer of Lowe's Companies, Inc., a home improvement retailer, serving as Chairman since June 2021 and President and Chief Executive Officer since July 2018. Mr. Ellison served as Chairman of J. C. Penney Company, Inc., an apparel and home furnishings retailer, from August 2016 until May 2018, and Chief Executive Officer from August 2015 through May 2018 (J. C. Penney filed for reorganization in federal bankruptcy court on May 15, 2020). He served as President and CEO-Designee of J. C. Penney from November 2014 through July 2015. From August 2008 through October 2014, Mr. Ellison served as Executive Vice President—U.S. Stores of The Home Depot, Inc., a home improvement specialty retailer. From June 2002 to August 2008, he served in a variety of operational roles at The Home Depot, including as President—Northern Division and as Senior Vice President—Global Logistics. Prior to joining The Home Depot, Mr. Ellison spent 15 years at Target Corporation in a variety of operational roles. He is a former director of J. C. Penney Company, Inc. and H&R Block, Inc.- Marvin R. Ellison，一直执行副总裁，2008年8月以来美国商店。从2006年1月到2008年8月，他担任总裁——北部。从2005年8月到2006年1月，他担任高级副总裁，物流，从2004年10月到2005年8月，他担任副总裁——物流。从2002年6月到2004年10月，他担任副总裁——损失预防。从1987年到2002年6月埃里森举行各种管理与目标公司和主管级别的职位，一般商品零售商。他最后的位置与目标是董事，资产保护。埃里森作为个H&R Block的董事，公司税务筹划公司和联邦快递公司包裹递送公司和商业服务。
- Marvin R. Ellison,serves as Chairman of the Board, President, and Chief Executive Officer of Lowe's Companies, Inc., a home improvement retailer, serving as Chairman since June 2021 and President and Chief Executive Officer since July 2018. Mr. Ellison served as Chairman of J. C. Penney Company, Inc., an apparel and home furnishings retailer, from August 2016 until May 2018, and Chief Executive Officer from August 2015 through May 2018 (J. C. Penney filed for reorganization in federal bankruptcy court on May 15, 2020). He served as President and CEO-Designee of J. C. Penney from November 2014 through July 2015. From August 2008 through October 2014, Mr. Ellison served as Executive Vice President—U.S. Stores of The Home Depot, Inc., a home improvement specialty retailer. From June 2002 to August 2008, he served in a variety of operational roles at The Home Depot, including as President—Northern Division and as Senior Vice President—Global Logistics. Prior to joining The Home Depot, Mr. Ellison spent 15 years at Target Corporation in a variety of operational roles. He is a former director of J. C. Penney Company, Inc. and H&R Block, Inc.
- Juliette W. Pryor
Juliette W. Pryor，自2009年3月起担任执行副总裁、总法律顾问和合规总监。自2005年5月加入公司起她担任几个高管职位，包括高级副总裁和副总法律顾问。在加入公司之前，她在Skadden, Arps, Slate, Meagher & Flom的华盛顿办事处（Washington, D.C. office）从事私人的工作。
Juliette W. Pryor,is Chief Legal Officer and Corporate Secretary of Lowe's Companies, Inc. where she leads the legal, compliance, government affairs, corporate sustainability, enterprise risk management and privacy functions. Previously, from 2020-2023, she served as General Counsel and Corporate Secretary of Albertsons Companies, a Fortune 100 grocery retailer, where she was responsible for the company's legal, compliance, and government affairs functions. From 2016 to June 2020, Ms. Pryor served as General Counsel and Corporate Secretary for Cox Enterprises, a $20 billion family-owned conglomerate that operates in the communications, media and automotive sectors. Ms. Pryor previously worked at US Foods from 2005-2016. Before US Foods, Ms. Pryor served as General Counsel for telecom start up e.spire Communications, and she began her career in private practice with Skadden Arps, Slate, Meagher & Flom LLP.- Juliette W. Pryor，自2009年3月起担任执行副总裁、总法律顾问和合规总监。自2005年5月加入公司起她担任几个高管职位，包括高级副总裁和副总法律顾问。在加入公司之前，她在Skadden, Arps, Slate, Meagher & Flom的华盛顿办事处（Washington, D.C. office）从事私人的工作。
- Juliette W. Pryor,is Chief Legal Officer and Corporate Secretary of Lowe's Companies, Inc. where she leads the legal, compliance, government affairs, corporate sustainability, enterprise risk management and privacy functions. Previously, from 2020-2023, she served as General Counsel and Corporate Secretary of Albertsons Companies, a Fortune 100 grocery retailer, where she was responsible for the company's legal, compliance, and government affairs functions. From 2016 to June 2020, Ms. Pryor served as General Counsel and Corporate Secretary for Cox Enterprises, a $20 billion family-owned conglomerate that operates in the communications, media and automotive sectors. Ms. Pryor previously worked at US Foods from 2005-2016. Before US Foods, Ms. Pryor served as General Counsel for telecom start up e.spire Communications, and she began her career in private practice with Skadden Arps, Slate, Meagher & Flom LLP.
- William P. Boltz
William P. Boltz。 自2018年8月起担任商品执行副总裁； 2015-2018年，全球电动工具供应商Chervon North America总裁兼首席执行官； 2013年-2015年，The Boltz Group，LLC（零售咨询公司）总裁兼所有者； 2006年-2012年，Home Depot，Inc.（一家室内装饰零售商）的商品销售高级副总裁。
William P. Boltz,Executive Vice President, Merchandising since August 2018; President and CEO, Chervon North America (a global power tool supplier), 2015 – 2018; President and owner of The Boltz Group, LLC (a retail consulting firm), 2013 – 2015; Senior Vice President, Merchandising, The Home Depot, Inc. (a home improvement retailer), 2010 – 2012; Vice President, Merchandising, The Home Depot, Inc., 2006 – 2010.- William P. Boltz。 自2018年8月起担任商品执行副总裁； 2015-2018年，全球电动工具供应商Chervon North America总裁兼首席执行官； 2013年-2015年，The Boltz Group，LLC（零售咨询公司）总裁兼所有者； 2006年-2012年，Home Depot，Inc.（一家室内装饰零售商）的商品销售高级副总裁。
- William P. Boltz,Executive Vice President, Merchandising since August 2018; President and CEO, Chervon North America (a global power tool supplier), 2015 – 2018; President and owner of The Boltz Group, LLC (a retail consulting firm), 2013 – 2015; Senior Vice President, Merchandising, The Home Depot, Inc. (a home improvement retailer), 2010 – 2012; Vice President, Merchandising, The Home Depot, Inc., 2006 – 2010.
- Seemantini Godbole
Seemantini Godbole，自2018年11月起担任执行副总裁，首席信息官； 目标公司百货商店零售商技术和数字部门高级副总裁，2017年1月至2018年11月； 目标公司技术与数字副总裁，2013年-2016年12月。
Seemantini Godbole,serves as Executive Vice President, Chief Digital and Information Officer of Lowe's Companies, Inc. Prior to joining Lowe's in 2018, she served as Senior Vice President, Digital and Marketing Technology of Target Corporation. Ms. Godbole has more than 25 years of global technology experience that includes previous senior technology leadership roles at Sabre and Travelocity. Ms. Godbole serves on the IBM Advisory Board, Apparo's CXO Tech Council and the Foundation for the Carolinas as a member of the Board of Advisors for the Charlotte Mecklenburg Community Foundation. Ms. Godbole holds a Bachelor of Engineering degree in Electrical and Electronics Engineering from the National Institute of Technology in Nagpur, India and an M.S. degree in Computer Science from Texas Tech University.- Seemantini Godbole，自2018年11月起担任执行副总裁，首席信息官； 目标公司百货商店零售商技术和数字部门高级副总裁，2017年1月至2018年11月； 目标公司技术与数字副总裁，2013年-2016年12月。
- Seemantini Godbole,serves as Executive Vice President, Chief Digital and Information Officer of Lowe's Companies, Inc. Prior to joining Lowe's in 2018, she served as Senior Vice President, Digital and Marketing Technology of Target Corporation. Ms. Godbole has more than 25 years of global technology experience that includes previous senior technology leadership roles at Sabre and Travelocity. Ms. Godbole serves on the IBM Advisory Board, Apparo's CXO Tech Council and the Foundation for the Carolinas as a member of the Board of Advisors for the Charlotte Mecklenburg Community Foundation. Ms. Godbole holds a Bachelor of Engineering degree in Electrical and Electronics Engineering from the National Institute of Technology in Nagpur, India and an M.S. degree in Computer Science from Texas Tech University.
- Joseph M. McFarland III
Joseph M. McFarland III，自2018年8月起担任商店执行副总裁。百货商店零售商J.C. Penney Company，Inc.执行副总裁兼首席客户官，2018年3月至2018年8月； J.C. Penney Company，Inc.商店执行副总裁，2016年-2018年3月； Home Depot，Inc.（一家室内装潢零售商）部门总裁，2007年-2015年。
Joseph M. McFarland III,Executive Vice President, Stores since August 2018; Executive Vice President, Chief Customer Officer, J.C. Penney Company, Inc. (a department store retailer), March 2018 – August 2018; Executive Vice President, Stores, J.C. Penney Company, Inc., 2016 – March 2018; Divisional President, The Home Depot, Inc. (a home improvement retailer), 2007 – 2015.- Joseph M. McFarland III，自2018年8月起担任商店执行副总裁。百货商店零售商J.C. Penney Company，Inc.执行副总裁兼首席客户官，2018年3月至2018年8月； J.C. Penney Company，Inc.商店执行副总裁，2016年-2018年3月； Home Depot，Inc.（一家室内装潢零售商）部门总裁，2007年-2015年。
- Joseph M. McFarland III,Executive Vice President, Stores since August 2018; Executive Vice President, Chief Customer Officer, J.C. Penney Company, Inc. (a department store retailer), March 2018 – August 2018; Executive Vice President, Stores, J.C. Penney Company, Inc., 2016 – March 2018; Divisional President, The Home Depot, Inc. (a home improvement retailer), 2007 – 2015.
- Janice Dupre
Janice Dupre，人力资源执行副总裁（2020年6月以来）；高级副总裁，人才管理和多样性和全球首席多样性官，2020年1月至2020年6月；副总裁，领导发展和全球首席多元化官，2017年11月至2020年1月；2015年6月至2017年10月，担任McKesson Corporation（医疗保健公司）的多元化和包容性副总裁。
Janice Dupre,Executive Vice President, Human Resources since June 2020; Senior Vice President, Talent Management & Diversity and Global Chief Diversity Officer, January 2020 – June 2020; Vice President, Leadership Development and Global Chief Diversity Officer, November 2017 – January 2020; Vice President of Diversity & Inclusion and Chief Diversity Officer, McKesson Corporation (a healthcare company), June 2015 – October 2017.- Janice Dupre，人力资源执行副总裁（2020年6月以来）；高级副总裁，人才管理和多样性和全球首席多样性官，2020年1月至2020年6月；副总裁，领导发展和全球首席多元化官，2017年11月至2020年1月；2015年6月至2017年10月，担任McKesson Corporation（医疗保健公司）的多元化和包容性副总裁。
- Janice Dupre,Executive Vice President, Human Resources since June 2020; Senior Vice President, Talent Management & Diversity and Global Chief Diversity Officer, January 2020 – June 2020; Vice President, Leadership Development and Global Chief Diversity Officer, November 2017 – January 2020; Vice President of Diversity & Inclusion and Chief Diversity Officer, McKesson Corporation (a healthcare company), June 2015 – October 2017.
- Dan C. Griggs, Jr.
Dan C. Griggs, Jr.，高级税务副总裁兼首席会计官（2021年2月以来）；副总裁、首席会计官，2020年10月至2021年2月；副总裁，公司总监，2019年5月至2020年10月；2019年3月至2019年5月，担任CommScope Inc.（全球网络基础设施提供商）副总裁；2015年10月至2019年3月，担任CommScope Inc.技术会计总监。
Dan C. Griggs, Jr., Senior Vice President, Tax and Chief Accounting Officer since February 2021; Vice President, Chief Accounting Officer, October 2020 - February 2021; Vice President, Corporate Controller, May 2019 - October 2020; Vice President Corporate Controller, CommScope Inc. a global network infrastructure provider, March 2019 - May 2019; Technical Accounting Director, CommScope Inc., October 2015 - March 2019.- Dan C. Griggs, Jr.，高级税务副总裁兼首席会计官（2021年2月以来）；副总裁、首席会计官，2020年10月至2021年2月；副总裁，公司总监，2019年5月至2020年10月；2019年3月至2019年5月，担任CommScope Inc.（全球网络基础设施提供商）副总裁；2015年10月至2019年3月，担任CommScope Inc.技术会计总监。
- Dan C. Griggs, Jr., Senior Vice President, Tax and Chief Accounting Officer since February 2021; Vice President, Chief Accounting Officer, October 2020 - February 2021; Vice President, Corporate Controller, May 2019 - October 2020; Vice President Corporate Controller, CommScope Inc. a global network infrastructure provider, March 2019 - May 2019; Technical Accounting Director, CommScope Inc., October 2015 - March 2019.
- Brandon J. Sink
Brandon J. Sink，执行副总裁兼首席财务官，自2022年4月起；零售财务高级副总裁，2021年3月至2022年4月；商品销售财务副总裁，2019年6月至2021年3月；企业战略副总裁，2018年8月至2019年6月；财务副总裁，2016年9月至2018年8月；副总裁，公司财务总监，2015年7月至2016年9月。
Brandon J. Sink,Executive Vice President, Chief Financial Officer since April 2022; Senior Vice President, Retail Finance, March 2021 – April 2022; Vice President, Merchandising Finance, June 2019 – March 2021; Vice President, Enterprise Strategy, August 2018 – June 2019; Vice President, Finance, September 2016 – August 2018; Vice President, Corporate Controller, July 2015 – September 2016.- Brandon J. Sink，执行副总裁兼首席财务官，自2022年4月起；零售财务高级副总裁，2021年3月至2022年4月；商品销售财务副总裁，2019年6月至2021年3月；企业战略副总裁，2018年8月至2019年6月；财务副总裁，2016年9月至2018年8月；副总裁，公司财务总监，2015年7月至2016年9月。
- Brandon J. Sink,Executive Vice President, Chief Financial Officer since April 2022; Senior Vice President, Retail Finance, March 2021 – April 2022; Vice President, Merchandising Finance, June 2019 – March 2021; Vice President, Enterprise Strategy, August 2018 – June 2019; Vice President, Finance, September 2016 – August 2018; Vice President, Corporate Controller, July 2015 – September 2016.
- Margrethe R. Vagell
Margrethe R. Vagell，自2024年3月起担任供应链执行副总裁；供应链高级副总裁，2024年1月– 2024年3月；高级副总裁，一般商品销售经理，2019年6月– 2024年1月；高级副总裁，商店销售，2018年9月– 2019年6月；副总裁，首席客户官运营，2017年7月– 2018年9月；企业分析副总裁，2015年11月– 2017年7月；定价和促销副总裁，2014年10月– 2015年11月。
Margrethe R. Vagell,Executive Vice President, Supply Chain since March 2024; Senior Vice President, Supply Chain, January 2024 – March 2024; Senior Vice President, General Merchandising Manager, June 2019 – January 2024; Senior Vice President, Store Merchandising, September 2018 – June 2019; Vice President, Chief Customer Officer Operations, July 2017 – September 2018; Vice President, Enterprise Analytics, November 2015 – July 2017; Vice President, Pricing and Promotions, October 2014 – November 2015.- Margrethe R. Vagell，自2024年3月起担任供应链执行副总裁；供应链高级副总裁，2024年1月– 2024年3月；高级副总裁，一般商品销售经理，2019年6月– 2024年1月；高级副总裁，商店销售，2018年9月– 2019年6月；副总裁，首席客户官运营，2017年7月– 2018年9月；企业分析副总裁，2015年11月– 2017年7月；定价和促销副总裁，2014年10月– 2015年11月。
- Margrethe R. Vagell,Executive Vice President, Supply Chain since March 2024; Senior Vice President, Supply Chain, January 2024 – March 2024; Senior Vice President, General Merchandising Manager, June 2019 – January 2024; Senior Vice President, Store Merchandising, September 2018 – June 2019; Vice President, Chief Customer Officer Operations, July 2017 – September 2018; Vice President, Enterprise Analytics, November 2015 – July 2017; Vice President, Pricing and Promotions, October 2014 – November 2015.
- Quonta D. Vance
Quonta D. Vance，自2023年6月起担任Pro和Home Services执行副总裁；2022年11月至2023年6月担任运输和最后一英里高级副总裁；2021年1月至2022年11月担任高级副总裁兼综合商品销售经理；2019年5月至2021年1月担任部门总裁；2001年2月至2018年5月担任家得宝公司（一家家装零售商）区域副总裁。
Quonta D. Vance,Executive Vice President, Pro and Home Services since June 2023; Senior Vice President, Transportation and Final Mile, November 2022 – June 2023; Senior Vice President, General Merchandising Manager, January 2021 – November 2022; Division President, May 2019 – January 2021; Regional Vice President, The Home Depot, Inc. (a home improvement retailer), February 2001 – May 2018.- Quonta D. Vance，自2023年6月起担任Pro和Home Services执行副总裁；2022年11月至2023年6月担任运输和最后一英里高级副总裁；2021年1月至2022年11月担任高级副总裁兼综合商品销售经理；2019年5月至2021年1月担任部门总裁；2001年2月至2018年5月担任家得宝公司（一家家装零售商）区域副总裁。
- Quonta D. Vance,Executive Vice President, Pro and Home Services since June 2023; Senior Vice President, Transportation and Final Mile, November 2022 – June 2023; Senior Vice President, General Merchandising Manager, January 2021 – November 2022; Division President, May 2019 – January 2021; Regional Vice President, The Home Depot, Inc. (a home improvement retailer), February 2001 – May 2018.