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
Sarah M. Gallagher Director 71 23.54万美元 0.93 2023-07-19
Rebecca L. O'Grady -- Director 54 24.39万美元 未持股 2023-07-19
Lauren B. Peters Director 61 25.54万美元 未持股 2023-07-19
J. P. Hackett -- Director 68 23.55万美元 未持股 2023-07-19
Melinda D. Whittington President and Chief Executive Officer and Director 56 598.40万美元 未持股 2023-07-19
E.L. Alexander Director 56 22.41万美元 未持股 2023-07-19
M.S. Lavigne -- Director 52 16.03万美元 未持股 2023-07-19
Raza S. Haider Director 46 未披露 未持股 2023-07-19
Michael T. Lawton Director 64 34.19万美元 1.87 2023-07-19
Janet E. Kerr Director 68 26.55万美元 4.07 2023-07-19

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Robert G. Lucian -- Senior Vice President and Chief Financial Officer 60 190.07万美元 未持股 2023-07-19
Raphael Z. Richmond -- Vice President, General Counsel and Chief Compliance Officer 53 未披露 未持股 2023-07-19
Melinda D. Whittington President and Chief Executive Officer and Director 56 598.40万美元 未持股 2023-07-19
Robert Sundy -- President, La-Z-Boy Brand and Chief Commercial Officer 47 123.16万美元 未持股 2023-07-19
Rebecca M. Reeder -- President, Retail La-Z-Boy Furniture Galleries 54 未披露 未持股 2023-07-19
Terrence J. Linz -- President, Portfolio Brands 41 未披露 未持股 2023-07-19
Carol Y. Lee -- Vice President and Chief Information Officer 51 未披露 未持股 2023-07-19
Michael A. Leggett -- Senior Vice President and Chief Supply Chain Officer 50 138.91万美元 未持股 2023-07-19
Katherine E. Vanderjagt -- Vice President and Chief Human Resources Officer 41 未披露 未持股 2023-07-19
J.L. McCurry -- Vice President, Corporate Controller and Chief Accounting Officer -- 未披露 未持股 2023-07-19
Otis S. Sawyer Former Senior Vice President and President,La-Z-Boy Portfolio Brands 66 167.77万美元 15.61 2023-07-19

董事简历

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Sarah M. Gallagher

Sarah M. Gallagher。自2014年8月起担任Rebecca Taylor女性时尚品牌执行董事长。任职期间,她担任代理首席执行官,负责批发、商店和电子商务业务。从2007年4月到2013年4月Ms. Gallagher担任Ralph Lauren北美电子商务总裁;2001年11月到2007年3月担任Ralph Lauren Media LLC, Polo.com总裁;2001年加入Ralph Lauren Media,当时电子商务是NBC 和Ralph Lauren Corporation的合资企业,Ralph Lauren Corporation是一家时尚生活产品的全球设计师、制造商、分销商和零售商。在她的领导下,Ralph Lauren的电子商务业务成为行业领头并持续超过了行业的增长率。建立Ralph Lauren的网站之后,包括位于美国的RalphLauren.com 和 Rugby.com, Ms. Gallagher和美国数据小组同欧洲数据小组合作,监督Ralph Lauren进入欧洲市场的扩张,包括成功在英国、德国和法国建立电子商务网站。在Ralph Lauren任职之前,Ms. Gallagher从1997年到2001年担任Banana Republic Direct高级副总裁;Gap Direct(Gap, Inc.的分公司,一家以the Gap, Banana Republic and Old Navy的名义提供服装、饰品和个人护理产品的国际零售商)高级副总裁,由她直接负责 Banana Republic的目录,网站和电子商务业务的各个方面。加入Gap, Inc.之前,她曾从1996年到1997年担任Avon Products, Inc.服装、珠宝和配件副总裁,一家美丽和相关产品的直销商;1985年到1995年担任Victoria’s Secret Catalogue(Victoria’s Secret Stores的直接销售渠道)内衣部副总裁和高级商品经理;1995年到1996年担任Victoria’s Secret Catalogue商品执行副总裁;1971年到1985年在Lord & Taylor,美国一家高级产品零售百货连锁公司,担任多个职位,包括从1983年到1985年担任内衣部门商品经理。


Sarah M. Gallagher,Former executive Chairperson of Rebecca Taylor, a women's apparel division of Kellwood Company (August 2014 – August 2015);Former President of Ralph Lauren North America e-Commerce, a subsidiary of a lifestyle brand (2007 – 2013);Former President of Ralph Lauren Media LLC, a subsidiary of a lifestyle brand (2001 – 2007);Formerly held Senior Vice President roles at Banana Republic Direct and Gap Direct (divisions of Gap, Inc., an international retailer of clothing, accessories and personal care products) (1997 – 2001);Formerly held senior executive positions at various retailers including Avon Products, Inc. (a direct seller of beauty and related products), Victoria's Secret Catalogue (a retailer of women's lingerie and beauty products), and Lord & Taylor (a retail department store chain).
Sarah M. Gallagher。自2014年8月起担任Rebecca Taylor女性时尚品牌执行董事长。任职期间,她担任代理首席执行官,负责批发、商店和电子商务业务。从2007年4月到2013年4月Ms. Gallagher担任Ralph Lauren北美电子商务总裁;2001年11月到2007年3月担任Ralph Lauren Media LLC, Polo.com总裁;2001年加入Ralph Lauren Media,当时电子商务是NBC 和Ralph Lauren Corporation的合资企业,Ralph Lauren Corporation是一家时尚生活产品的全球设计师、制造商、分销商和零售商。在她的领导下,Ralph Lauren的电子商务业务成为行业领头并持续超过了行业的增长率。建立Ralph Lauren的网站之后,包括位于美国的RalphLauren.com 和 Rugby.com, Ms. Gallagher和美国数据小组同欧洲数据小组合作,监督Ralph Lauren进入欧洲市场的扩张,包括成功在英国、德国和法国建立电子商务网站。在Ralph Lauren任职之前,Ms. Gallagher从1997年到2001年担任Banana Republic Direct高级副总裁;Gap Direct(Gap, Inc.的分公司,一家以the Gap, Banana Republic and Old Navy的名义提供服装、饰品和个人护理产品的国际零售商)高级副总裁,由她直接负责 Banana Republic的目录,网站和电子商务业务的各个方面。加入Gap, Inc.之前,她曾从1996年到1997年担任Avon Products, Inc.服装、珠宝和配件副总裁,一家美丽和相关产品的直销商;1985年到1995年担任Victoria’s Secret Catalogue(Victoria’s Secret Stores的直接销售渠道)内衣部副总裁和高级商品经理;1995年到1996年担任Victoria’s Secret Catalogue商品执行副总裁;1971年到1985年在Lord & Taylor,美国一家高级产品零售百货连锁公司,担任多个职位,包括从1983年到1985年担任内衣部门商品经理。
Sarah M. Gallagher,Former executive Chairperson of Rebecca Taylor, a women's apparel division of Kellwood Company (August 2014 – August 2015);Former President of Ralph Lauren North America e-Commerce, a subsidiary of a lifestyle brand (2007 – 2013);Former President of Ralph Lauren Media LLC, a subsidiary of a lifestyle brand (2001 – 2007);Formerly held Senior Vice President roles at Banana Republic Direct and Gap Direct (divisions of Gap, Inc., an international retailer of clothing, accessories and personal care products) (1997 – 2001);Formerly held senior executive positions at various retailers including Avon Products, Inc. (a direct seller of beauty and related products), Victoria's Secret Catalogue (a retailer of women's lingerie and beauty products), and Lord & Taylor (a retail department store chain).
Rebecca L. O'Grady

Rebecca L.O’Grady,曾担任General Mills公司(全球食品公司)的全球哈根达斯总裁兼国际营销、电子商务和消费者见解首席营销官(2014年至2016年)、Yoplait USA公司(通用磨坊的一个部门)的前任总裁(2009年至2014年),1990年加入通用磨坊,在包括Yoplait,Cheerios,Progresso和Betty Crocker在内的多个部门和品牌担任领导角色。


Rebecca L. O'Grady,Former President of Global Hagen-Dazs and Chief Marketing Officer for International Marketing, e-Commerce & Consumer Insights of General Mills, Inc., a global food company (2014 – 2016);Former President of Yoplait USA, a division of General Mills (2009 – 2014);Joined General Mills in 1990, and held leadership roles in a variety of divisions and brands including Yoplait, Cheerios, Progresso and Betty Crocker.
Rebecca L.O’Grady,曾担任General Mills公司(全球食品公司)的全球哈根达斯总裁兼国际营销、电子商务和消费者见解首席营销官(2014年至2016年)、Yoplait USA公司(通用磨坊的一个部门)的前任总裁(2009年至2014年),1990年加入通用磨坊,在包括Yoplait,Cheerios,Progresso和Betty Crocker在内的多个部门和品牌担任领导角色。
Rebecca L. O'Grady,Former President of Global Hagen-Dazs and Chief Marketing Officer for International Marketing, e-Commerce & Consumer Insights of General Mills, Inc., a global food company (2014 – 2016);Former President of Yoplait USA, a division of General Mills (2009 – 2014);Joined General Mills in 1990, and held leadership roles in a variety of divisions and brands including Yoplait, Cheerios, Progresso and Betty Crocker.
Lauren B. Peters

Lauren B. Peters,Foot Locker, Inc. 执行副总裁兼首席财务官(2011 年至 2021 年)。La-Z-Boy, Inc.,Victoria's Secret & Co.。


Lauren B. Peters,Foot Locker, Inc. (NYSE: FL), a global sportswear and footwear retailer. Executive Vice President and Chief Financial Officer (2011-2021); Senior Vice President of Strategic Planning (2002-2011); Vice President – Planning (2000-2002).
Lauren B. Peters,Foot Locker, Inc. 执行副总裁兼首席财务官(2011 年至 2021 年)。La-Z-Boy, Inc.,Victoria's Secret & Co.。
Lauren B. Peters,Foot Locker, Inc. (NYSE: FL), a global sportswear and footwear retailer. Executive Vice President and Chief Financial Officer (2011-2021); Senior Vice President of Strategic Planning (2002-2011); Vice President – Planning (2000-2002).
J. P. Hackett

J.P.Hackett,曾担任Ford Motor Company(汽车制造商)的前总裁兼首席执行官(2017年至2020年)和特别顾问(2020年至2021年3月),以及Ford Smart Mobility LLC(Ford Motor Company的新兴移动服务子公司)的前董事长(2016年至2017年)。密歇根大学前临时体育总监(2014-2016)。SteelcaseInc.(一家办公家具公司)前总裁兼首席执行官(1994-2014年)。Ford Motor Company,汽车制造商(2013-2016,2017-2020)。互助保险公司State Farm Mutual Automobile Company的董事会成员(自2021年3月起)。


J. P. Hackett,Former President and Chief Executive Officer (2017 – 2020) and Special Advisor (2020 – March 2021) of Ford Motor Company, an automotive manufacturer;Former Chairman of Ford Smart Mobility LLC, an emerging mobility services subsidiary of Ford Motor Company (2016 – 2017);Former interim Athletic Director of the University of Michigan (2014 – 2016);Former President and Chief Executive Officer of Steelcase Inc., an office furniture company (1994 – 2014).
J.P.Hackett,曾担任Ford Motor Company(汽车制造商)的前总裁兼首席执行官(2017年至2020年)和特别顾问(2020年至2021年3月),以及Ford Smart Mobility LLC(Ford Motor Company的新兴移动服务子公司)的前董事长(2016年至2017年)。密歇根大学前临时体育总监(2014-2016)。SteelcaseInc.(一家办公家具公司)前总裁兼首席执行官(1994-2014年)。Ford Motor Company,汽车制造商(2013-2016,2017-2020)。互助保险公司State Farm Mutual Automobile Company的董事会成员(自2021年3月起)。
J. P. Hackett,Former President and Chief Executive Officer (2017 – 2020) and Special Advisor (2020 – March 2021) of Ford Motor Company, an automotive manufacturer;Former Chairman of Ford Smart Mobility LLC, an emerging mobility services subsidiary of Ford Motor Company (2016 – 2017);Former interim Athletic Director of the University of Michigan (2014 – 2016);Former President and Chief Executive Officer of Steelcase Inc., an office furniture company (1994 – 2014).
Melinda D. Whittington

Melinda D. Whittington,她是La-Z-Boy Incorporated(世界领先的住宅家具生产商和零售商之一)的总裁兼首席执行官(2021年至今),La-Z-Boy Incorporated(2018年至2021年)的首席财务官,Allscripts Healthcare Solutions, Inc.(医疗信息技术解决方案公司)的首席财务官(2016年至2017年),Kraft Foods Group, Inc.(现为卡夫亨氏公司)的高级副总裁,公司财务总监兼首席会计官。宝洁公司(跨国消费品公司)全球家居产品财务总监(2013-2014),宝洁公司北美家庭护理和全球表面护理品牌特许经营财务总监(2010-2013);2005年至2010年,担任The Procter & Gamble Company公司会计财务总监。Whittington拥有Ohio State University的学位。


Melinda D. Whittington,President and Chief Executive Officer, La-Z-Boy Incorporated (2021-present);Chief Financial Officer, La-Z-Boy Incorporated (2018-2021);Chief Financial Officer, Allscripts Healthcare Solutions (2016-2017);Senior Vice President, Corporate Controller and Chief Accounting Officer, Kraft Foods Group, Inc. (now The Kraft Heinz Company) (2014-2015);Various finance and leadership roles, including international assignments, at The Procter & Gamble Company (1993-2014).
Melinda D. Whittington,她是La-Z-Boy Incorporated(世界领先的住宅家具生产商和零售商之一)的总裁兼首席执行官(2021年至今),La-Z-Boy Incorporated(2018年至2021年)的首席财务官,Allscripts Healthcare Solutions, Inc.(医疗信息技术解决方案公司)的首席财务官(2016年至2017年),Kraft Foods Group, Inc.(现为卡夫亨氏公司)的高级副总裁,公司财务总监兼首席会计官。宝洁公司(跨国消费品公司)全球家居产品财务总监(2013-2014),宝洁公司北美家庭护理和全球表面护理品牌特许经营财务总监(2010-2013);2005年至2010年,担任The Procter & Gamble Company公司会计财务总监。Whittington拥有Ohio State University的学位。
Melinda D. Whittington,President and Chief Executive Officer, La-Z-Boy Incorporated (2021-present);Chief Financial Officer, La-Z-Boy Incorporated (2018-2021);Chief Financial Officer, Allscripts Healthcare Solutions (2016-2017);Senior Vice President, Corporate Controller and Chief Accounting Officer, Kraft Foods Group, Inc. (now The Kraft Heinz Company) (2014-2015);Various finance and leadership roles, including international assignments, at The Procter & Gamble Company (1993-2014).
E.L. Alexander

E.L. Alexander,万豪国际酒店集团公司全球运营首席全球官(2021年1月至今);万豪国际酒店集团公司美洲首席住宿服务官(2015年7月至2020年12月);曾在万豪国际酒店集团公司担任多个高级领导职务,包括万豪酒店的多个最大品牌;万豪国际酒店董事会包容性和社会影响委员会准成员(2020年至今)。


E.L. Alexander,Chief Global Officer, Global Operations of Marriott International, Inc., a company that operates and franchises hotels and licenses vacation ownership resorts globally (January 2021 – present);Chief Lodging Services Officer, The Americas of Marriott International, Inc. (July 2015 – December 2020);Held various other senior leadership roles with Marriott International, Inc., including for several of Marriott's largest brands;Associate member of the Inclusion and Social Impact Committee of the Marriott International, Inc. board of directors (2020 – present).
E.L. Alexander,万豪国际酒店集团公司全球运营首席全球官(2021年1月至今);万豪国际酒店集团公司美洲首席住宿服务官(2015年7月至2020年12月);曾在万豪国际酒店集团公司担任多个高级领导职务,包括万豪酒店的多个最大品牌;万豪国际酒店董事会包容性和社会影响委员会准成员(2020年至今)。
E.L. Alexander,Chief Global Officer, Global Operations of Marriott International, Inc., a company that operates and franchises hotels and licenses vacation ownership resorts globally (January 2021 – present);Chief Lodging Services Officer, The Americas of Marriott International, Inc. (July 2015 – December 2020);Held various other senior leadership roles with Marriott International, Inc., including for several of Marriott's largest brands;Associate member of the Inclusion and Social Impact Committee of the Marriott International, Inc. board of directors (2020 – present).
M.S. Lavigne

拉维尼,原电池、汽车护理和便携式照明产品制造商劲量控股公司总裁兼首席执行官(2021年至今);曾在劲量控股担任高级管理职务。总裁兼首席运营官(2019 – 2020年);执行副总裁兼首席运营官(2015 – 2019年);曾任劲量控股公司副总裁、总法律顾问和前母公司秘书(2012 – 2015年);曾在Bryan Cave LLP担任律师(2007 – 2010年)。


M.S. Lavigne,President and Chief Executive Officer of Energizer Holdings, Inc., a manufacturer of primary batteries, auto care and portable lighting products (2021 – present);Formerly held senior executive positions at Energizer Holdings, Inc.President and Chief Operating Officer (2019 – 2020);Executive Vice President and Chief Operating Officer (2015 – 2019);Formerly served as Vice President, General Counsel and Secretary of the former parent company of Energizer Holdings, Inc. (2012 – 2015);Formerly practiced law as a partner at Bryan Cave LLP (2007 – 2010).
拉维尼,原电池、汽车护理和便携式照明产品制造商劲量控股公司总裁兼首席执行官(2021年至今);曾在劲量控股担任高级管理职务。总裁兼首席运营官(2019 – 2020年);执行副总裁兼首席运营官(2015 – 2019年);曾任劲量控股公司副总裁、总法律顾问和前母公司秘书(2012 – 2015年);曾在Bryan Cave LLP担任律师(2007 – 2010年)。
M.S. Lavigne,President and Chief Executive Officer of Energizer Holdings, Inc., a manufacturer of primary batteries, auto care and portable lighting products (2021 – present);Formerly held senior executive positions at Energizer Holdings, Inc.President and Chief Operating Officer (2019 – 2020);Executive Vice President and Chief Operating Officer (2015 – 2019);Formerly served as Vice President, General Counsel and Secretary of the former parent company of Energizer Holdings, Inc. (2012 – 2015);Formerly practiced law as a partner at Bryan Cave LLP (2007 – 2010).
Raza S. Haider

Raza S. Haider,全球音频系统领导者Bose公司首席产品和供应链官(2023年至今);Bose公司首席产品官(2022 – 2023年);戴尔科技公司戴尔消费品高级副总裁(2018 – 2022年);曾在戴尔科技公司担任其他高级管理职务(2013 – 2018年);曾在麦肯锡公司担任业务经理(2006 – 2012年)。


Raza S. Haider,Chief Product and Supply Chain Officer of Bose Corporation, a global leader in audio systems (2023 – present);Chief Product Officer of Bose Corporation (2022 – 2023);Senior Vice President – Dell Consumer Products of Dell Technologies Inc. (2018 – 2022);Formerly held other senior executive positions at Dell Technologies Inc. (2013 – 2018);Former Engagement Manager, McKinsey & Company, Inc. (2006 – 2012).
Raza S. Haider,全球音频系统领导者Bose公司首席产品和供应链官(2023年至今);Bose公司首席产品官(2022 – 2023年);戴尔科技公司戴尔消费品高级副总裁(2018 – 2022年);曾在戴尔科技公司担任其他高级管理职务(2013 – 2018年);曾在麦肯锡公司担任业务经理(2006 – 2012年)。
Raza S. Haider,Chief Product and Supply Chain Officer of Bose Corporation, a global leader in audio systems (2023 – present);Chief Product Officer of Bose Corporation (2022 – 2023);Senior Vice President – Dell Consumer Products of Dell Technologies Inc. (2018 – 2022);Formerly held other senior executive positions at Dell Technologies Inc. (2013 – 2018);Former Engagement Manager, McKinsey & Company, Inc. (2006 – 2012).
Michael T. Lawton

Michael T. Lawton,自2010年8月在本公司担任执行副总裁和财务总监。自2011年10月至2012年3月,他担任本公司的临时首席信息官。自2004年10月至2011年3月,他担任国际事务方面的执行副总裁。自1999年6月至2004年10月,他在本公司担任财务和国际行政方面的高级副总裁。自1986年至1999年,他在Gerber Products 公司担任多种财务和行政管理职务。目前,他在La-Z-Boy公司担任董事会成员。


Michael T. Lawton,Former Executive Vice President and Chief Financial Officer of Domino's Pizza, Inc., a pizza restaurant chain (2010 – 2015);Formerly held senior executive positions at Domino's Pizza, Inc.;Executive Vice President, Supply Chain Services (2014 – 2015);Interim Chief Information Officer (2011 – 2012);Executive Vice President of International (2004 – 2011);Senior Vice President Finance and Administration of International;Formerly held various financial and general management positions with Gerber Products Company, including Vice President Finance International.
Michael T. Lawton,自2010年8月在本公司担任执行副总裁和财务总监。自2011年10月至2012年3月,他担任本公司的临时首席信息官。自2004年10月至2011年3月,他担任国际事务方面的执行副总裁。自1999年6月至2004年10月,他在本公司担任财务和国际行政方面的高级副总裁。自1986年至1999年,他在Gerber Products 公司担任多种财务和行政管理职务。目前,他在La-Z-Boy公司担任董事会成员。
Michael T. Lawton,Former Executive Vice President and Chief Financial Officer of Domino's Pizza, Inc., a pizza restaurant chain (2010 – 2015);Formerly held senior executive positions at Domino's Pizza, Inc.;Executive Vice President, Supply Chain Services (2014 – 2015);Interim Chief Information Officer (2011 – 2012);Executive Vice President of International (2004 – 2011);Senior Vice President Finance and Administration of International;Formerly held various financial and general management positions with Gerber Products Company, including Vice President Finance International.
Janet E. Kerr

Janet E. Kerr ,自2009年以来一直任董事。她目前是法学教授和Geoffrey H. Palmer 创业中心的执行董事,以及加利福尼亚州马里布的佩珀代因大学( Pepperdine University)法学院法学教授,在那里她是 Laure Sudreau-Rippe讲习教授。她在各种公司提供企业治理的咨询,包括符合萨班斯-奥克斯利法案(the Sarbanes-Oxley Act),并给予处理金融机构欺诈的咨询。她撰写了许多文章和一本关于证券、公司法和公司治理的书籍。她是TCW战略收益基金的董事会成员,该公司是一家在纽交所上市的封闭式TCW基金,也是TCW Funds有限公司(开放式投资公司)的董事会成员,以及Tilly’s有限公司(公开交易,自2012年5月以来是服装和配件的零售商的董事会成员),在那里她是提名和治理委员会主席。她曾在董事会任职,且是 CKE Restaurants公司的公司治理/提名委员会的主席,她在该公司还是上市公司时在此工作了六年。她成立了几家技术公司,包括X-Laboratories,她共同创立HRL实验室,协助技术研究机构的商业化。克尔教授阿还担任过顾问,对中华人民共和国、法国、泰国的企业和企业家的战略问题提供咨询,且代表美国商务部( U.S. Department of Commerce)的国际事件发言人。


Janet E. Kerr has served as a director since 2009. She is currently Professor of Law and Executive Director of the Geoffrey H. Palmer Center for Entrepreneurship, and Professor of Law at Pepperdine University School of Law in Malibu, California, where she is the Laure Sudreau-Rippe Endowed Professor. She advises a variety of companies on corporate governance, including compliance with the Sarbanes-Oxley Act, and on dealing with fraud at financial institutions. She has written numerous articles and a book on securities, corporate law and corporate governance. She is a member of the Board of Directors of TCW Strategic Income Fund, a closed-end TCW fund listed on the New York Stock Exchange, and TCW Funds Limited, an open-end investment company, and Tilly's Limited, a publicly traded apparel and accessories retailer since May 2012. Where she chaired the Nominating and Governance Committee. She has served on the board of Directors and is the Chair of the corporate governance/Nominating Committee for CKE Restaurants, Inc., where she worked for six years when the company was a public company. She has founded several technology companies, including X-Laboratories, and she co-founded HRL Laboratories to assist in the commercialization of technology research institutions. Professor Kerr has also served as a consultant on strategic issues for businesses and entrepreneurs in the People's Republic of China, France, and Thailand, and as a spokesperson on international events for the U.S. Department of Commerce.
Janet E. Kerr ,自2009年以来一直任董事。她目前是法学教授和Geoffrey H. Palmer 创业中心的执行董事,以及加利福尼亚州马里布的佩珀代因大学( Pepperdine University)法学院法学教授,在那里她是 Laure Sudreau-Rippe讲习教授。她在各种公司提供企业治理的咨询,包括符合萨班斯-奥克斯利法案(the Sarbanes-Oxley Act),并给予处理金融机构欺诈的咨询。她撰写了许多文章和一本关于证券、公司法和公司治理的书籍。她是TCW战略收益基金的董事会成员,该公司是一家在纽交所上市的封闭式TCW基金,也是TCW Funds有限公司(开放式投资公司)的董事会成员,以及Tilly’s有限公司(公开交易,自2012年5月以来是服装和配件的零售商的董事会成员),在那里她是提名和治理委员会主席。她曾在董事会任职,且是 CKE Restaurants公司的公司治理/提名委员会的主席,她在该公司还是上市公司时在此工作了六年。她成立了几家技术公司,包括X-Laboratories,她共同创立HRL实验室,协助技术研究机构的商业化。克尔教授阿还担任过顾问,对中华人民共和国、法国、泰国的企业和企业家的战略问题提供咨询,且代表美国商务部( U.S. Department of Commerce)的国际事件发言人。
Janet E. Kerr has served as a director since 2009. She is currently Professor of Law and Executive Director of the Geoffrey H. Palmer Center for Entrepreneurship, and Professor of Law at Pepperdine University School of Law in Malibu, California, where she is the Laure Sudreau-Rippe Endowed Professor. She advises a variety of companies on corporate governance, including compliance with the Sarbanes-Oxley Act, and on dealing with fraud at financial institutions. She has written numerous articles and a book on securities, corporate law and corporate governance. She is a member of the Board of Directors of TCW Strategic Income Fund, a closed-end TCW fund listed on the New York Stock Exchange, and TCW Funds Limited, an open-end investment company, and Tilly's Limited, a publicly traded apparel and accessories retailer since May 2012. Where she chaired the Nominating and Governance Committee. She has served on the board of Directors and is the Chair of the corporate governance/Nominating Committee for CKE Restaurants, Inc., where she worked for six years when the company was a public company. She has founded several technology companies, including X-Laboratories, and she co-founded HRL Laboratories to assist in the commercialization of technology research institutions. Professor Kerr has also served as a consultant on strategic issues for businesses and entrepreneurs in the People's Republic of China, France, and Thailand, and as a spokesperson on international events for the U.S. Department of Commerce.

高管简历

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Robert G. Lucian

Robert G.Lucian自2021年4月25日起担任高级副总裁兼首席财务官。副总裁,从2019年1月到2021年4月24日担任财务。首席财务官,2016年10月至2018年6月,担任全球美容公司CotyInc.的北美专业美容。首席财务官,2014年10月至2016年9月在Procter&Gamble北美专业护发。


Robert G. Lucian,Senior Vice President and Chief Financial Officer since April 2021;Vice President, Finance from January 2019 to April 2021;Chief Financial Officer – North America Professional Beauty of Coty Inc., a global beauty company, from October 2016 to June 2018.
Robert G.Lucian自2021年4月25日起担任高级副总裁兼首席财务官。副总裁,从2019年1月到2021年4月24日担任财务。首席财务官,2016年10月至2018年6月,担任全球美容公司CotyInc.的北美专业美容。首席财务官,2014年10月至2016年9月在Procter&Gamble北美专业护发。
Robert G. Lucian,Senior Vice President and Chief Financial Officer since April 2021;Vice President, Finance from January 2019 to April 2021;Chief Financial Officer – North America Professional Beauty of Coty Inc., a global beauty company, from October 2016 to June 2018.
Raphael Z. Richmond

Raphael Z.Richmond,副总裁,总法律顾问兼首席合规官(2021年4月25日以来)。从2019年4月至2021年4月24日担任公司合规与就业法高级总监。2013年5月至2019年1月,担任汽车制造商合规Ford Motor Company的全球总监。


Raphael Z. Richmond,Vice President, General Counsel and Chief Compliance Officer since April 2021;Senior Director of Corporate Compliance and Employment Law from April 2019 to April 2021;Global Director of Compliance of Ford Motor Company, an automotive manufacturer, from May 2013 to January 2019.
Raphael Z.Richmond,副总裁,总法律顾问兼首席合规官(2021年4月25日以来)。从2019年4月至2021年4月24日担任公司合规与就业法高级总监。2013年5月至2019年1月,担任汽车制造商合规Ford Motor Company的全球总监。
Raphael Z. Richmond,Vice President, General Counsel and Chief Compliance Officer since April 2021;Senior Director of Corporate Compliance and Employment Law from April 2019 to April 2021;Global Director of Compliance of Ford Motor Company, an automotive manufacturer, from May 2013 to January 2019.
Melinda D. Whittington

Melinda D. Whittington,她是La-Z-Boy Incorporated(世界领先的住宅家具生产商和零售商之一)的总裁兼首席执行官(2021年至今),La-Z-Boy Incorporated(2018年至2021年)的首席财务官,Allscripts Healthcare Solutions, Inc.(医疗信息技术解决方案公司)的首席财务官(2016年至2017年),Kraft Foods Group, Inc.(现为卡夫亨氏公司)的高级副总裁,公司财务总监兼首席会计官。宝洁公司(跨国消费品公司)全球家居产品财务总监(2013-2014),宝洁公司北美家庭护理和全球表面护理品牌特许经营财务总监(2010-2013);2005年至2010年,担任The Procter & Gamble Company公司会计财务总监。Whittington拥有Ohio State University的学位。


Melinda D. Whittington,President and Chief Executive Officer, La-Z-Boy Incorporated (2021-present);Chief Financial Officer, La-Z-Boy Incorporated (2018-2021);Chief Financial Officer, Allscripts Healthcare Solutions (2016-2017);Senior Vice President, Corporate Controller and Chief Accounting Officer, Kraft Foods Group, Inc. (now The Kraft Heinz Company) (2014-2015);Various finance and leadership roles, including international assignments, at The Procter & Gamble Company (1993-2014).
Melinda D. Whittington,她是La-Z-Boy Incorporated(世界领先的住宅家具生产商和零售商之一)的总裁兼首席执行官(2021年至今),La-Z-Boy Incorporated(2018年至2021年)的首席财务官,Allscripts Healthcare Solutions, Inc.(医疗信息技术解决方案公司)的首席财务官(2016年至2017年),Kraft Foods Group, Inc.(现为卡夫亨氏公司)的高级副总裁,公司财务总监兼首席会计官。宝洁公司(跨国消费品公司)全球家居产品财务总监(2013-2014),宝洁公司北美家庭护理和全球表面护理品牌特许经营财务总监(2010-2013);2005年至2010年,担任The Procter & Gamble Company公司会计财务总监。Whittington拥有Ohio State University的学位。
Melinda D. Whittington,President and Chief Executive Officer, La-Z-Boy Incorporated (2021-present);Chief Financial Officer, La-Z-Boy Incorporated (2018-2021);Chief Financial Officer, Allscripts Healthcare Solutions (2016-2017);Senior Vice President, Corporate Controller and Chief Accounting Officer, Kraft Foods Group, Inc. (now The Kraft Heinz Company) (2014-2015);Various finance and leadership roles, including international assignments, at The Procter & Gamble Company (1993-2014).
Robert Sundy

Robert Sundy,自2023年4月起担任La-Z-Boy家具品牌总裁兼首席商务官;自2021年1月至2023年4月担任高级副总裁兼首席商务官;自2016年4月至2021年1月担任家电制造商和营销商惠而浦公司北美地区品牌营销、授权和创意工作室主管。


Robert Sundy,President, La-Z-Boy Brand and Chief Commercial Officer since April 2023;Senior Vice President and Chief Commercial Officer from January 2021 to April 2023;Head of Brand Marketing, Licensing and Creative Studios – North American Region of Whirlpool Corporation, a manufacturer and marketer of home appliances, from April 2016 to January 2021.
Robert Sundy,自2023年4月起担任La-Z-Boy家具品牌总裁兼首席商务官;自2021年1月至2023年4月担任高级副总裁兼首席商务官;自2016年4月至2021年1月担任家电制造商和营销商惠而浦公司北美地区品牌营销、授权和创意工作室主管。
Robert Sundy,President, La-Z-Boy Brand and Chief Commercial Officer since April 2023;Senior Vice President and Chief Commercial Officer from January 2021 to April 2023;Head of Brand Marketing, Licensing and Creative Studios – North American Region of Whirlpool Corporation, a manufacturer and marketer of home appliances, from April 2016 to January 2021.
Rebecca M. Reeder

Rebecca M. Reeder,自2023年4月起担任La-Z-Boy家具家具画廊零售总裁;自2018年4月至2023年4月担任女装和配饰零售商Chico's FAS零售高级副总裁。


Rebecca M. Reeder,President, Retail La-Z-Boy Furniture Galleries since April 2023;Senior Vice President, Retail of Chico's FAS, a women's clothing and accessories retailer, from April 2018 to April 2023.
Rebecca M. Reeder,自2023年4月起担任La-Z-Boy家具家具画廊零售总裁;自2018年4月至2023年4月担任女装和配饰零售商Chico's FAS零售高级副总裁。
Rebecca M. Reeder,President, Retail La-Z-Boy Furniture Galleries since April 2023;Senior Vice President, Retail of Chico's FAS, a women's clothing and accessories retailer, from April 2018 to April 2023.
Terrence J. Linz

Terrence J. Linz,自2023年4月起担任Portfolio Brands总裁;自2019年4月至2023年4月担任La-Z-Boy家具零售部门总裁;自2017年8月至2019年4月担任零售运营和战略总监。


Terrence J. Linz,President, Portfolio Brands since April 2023;President, La-Z-Boy Retail Division from April 2019 to April 2023;Director of Retail Operations and Strategy from August 2017 to April 2019.
Terrence J. Linz,自2023年4月起担任Portfolio Brands总裁;自2019年4月至2023年4月担任La-Z-Boy家具零售部门总裁;自2017年8月至2019年4月担任零售运营和战略总监。
Terrence J. Linz,President, Portfolio Brands since April 2023;President, La-Z-Boy Retail Division from April 2019 to April 2023;Director of Retail Operations and Strategy from August 2017 to April 2019.
Carol Y. Lee

Carol Y. Lee,自2022年6月起担任副总裁兼首席信息官;2021年8月至2022年6月担任Consolidated Hospitality Supplies,LLC信息技术副总裁/首席信息官;2019年7月至2021年8月担任美国酒店登记公司全球数字技术解决方案高级总监;2016年4月至2019年7月担任美国酒店登记公司应用开发总监,美国酒店登记公司是酒店产品和服务供应商品牌。


Carol Y. Lee,Vice President and Chief Information Officer since June 2022;VP/CIO, Information Technology of Consolidated Hospitality Supplies, LLC, an operating supplies and equipment provider for hospitality distribution, from August 2021 to June 2022;Senior Director, Global Digital Technology Solutions of American Hotel Register Company, a supplier brand of hospitality products and services, from July 2019 to August 2021;Director of Application Development of American Hotel Register Company, a supplier brand of hospitality products and services, from April 2016 to July 2019.
Carol Y. Lee,自2022年6月起担任副总裁兼首席信息官;2021年8月至2022年6月担任Consolidated Hospitality Supplies,LLC信息技术副总裁/首席信息官;2019年7月至2021年8月担任美国酒店登记公司全球数字技术解决方案高级总监;2016年4月至2019年7月担任美国酒店登记公司应用开发总监,美国酒店登记公司是酒店产品和服务供应商品牌。
Carol Y. Lee,Vice President and Chief Information Officer since June 2022;VP/CIO, Information Technology of Consolidated Hospitality Supplies, LLC, an operating supplies and equipment provider for hospitality distribution, from August 2021 to June 2022;Senior Director, Global Digital Technology Solutions of American Hotel Register Company, a supplier brand of hospitality products and services, from July 2019 to August 2021;Director of Application Development of American Hotel Register Company, a supplier brand of hospitality products and services, from April 2016 to July 2019.
Michael A. Leggett

Michael A. Leggett,自2022年5月起担任高级副总裁兼首席供应链官;自2021年12月至2022年4月担任副总裁兼首席供应链官;自2019年2月至2021年12月担任牙科产品和技术制造商DENTSPLY SIRONA Inc.全球供应链运营副总裁;自2017年4月至2019年2月担任内外门制造商和分销商Masonite International Corporation全球供应链和采购副总裁。


Michael A. Leggett,Senior Vice President and Chief Supply Chain Officer since May 2022;Vice President and Chief Supply Chain Officer from December 2021 to April 2022;Vice President Global Supply Chain Operations of Dentsply Sirona Inc., a dental products and technologies manufacturer, from February 2019 to December 2021;Vice President Global Supply Chain and Sourcing of Masonite International Corporation, an interior and exterior doors manufacturer and distributor, from April 2017 to February 2019.
Michael A. Leggett,自2022年5月起担任高级副总裁兼首席供应链官;自2021年12月至2022年4月担任副总裁兼首席供应链官;自2019年2月至2021年12月担任牙科产品和技术制造商DENTSPLY SIRONA Inc.全球供应链运营副总裁;自2017年4月至2019年2月担任内外门制造商和分销商Masonite International Corporation全球供应链和采购副总裁。
Michael A. Leggett,Senior Vice President and Chief Supply Chain Officer since May 2022;Vice President and Chief Supply Chain Officer from December 2021 to April 2022;Vice President Global Supply Chain Operations of Dentsply Sirona Inc., a dental products and technologies manufacturer, from February 2019 to December 2021;Vice President Global Supply Chain and Sourcing of Masonite International Corporation, an interior and exterior doors manufacturer and distributor, from April 2017 to February 2019.
Katherine E. Vanderjagt

Katherine E. Vanderjagt,自2018年12月起担任副总裁兼首席人力资源官;自2017年7月至2018年11月担任公司人力资源和人才总监。


Katherine E. Vanderjagt,Vice President and Chief Human Resources Officer since December 2018;Director Corporate Human Resources and Talent from July 2017 to November 2018.
Katherine E. Vanderjagt,自2018年12月起担任副总裁兼首席人力资源官;自2017年7月至2018年11月担任公司人力资源和人才总监。
Katherine E. Vanderjagt,Vice President and Chief Human Resources Officer since December 2018;Director Corporate Human Resources and Talent from July 2017 to November 2018.
J.L. McCurry
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Otis S. Sawyer

Otis S. Sawyer,自2008年2月起任La-Z-Boy的高级副总裁及Non-Branded Upholstery的总裁。他自2008年2月起任England有限的总裁。


Otis S. Sawyer,Senior Vice President and President, La-Z-Boy Portfolio Brands since February 2017.Senior Vice Prsident and President, England, Inc. from February 2008 through February 2017.President of La-Z-Boy Casegoods from November 2015 through February 2017.President of Non-Branded Upholstery from February 2008 through August 2014.
Otis S. Sawyer,自2008年2月起任La-Z-Boy的高级副总裁及Non-Branded Upholstery的总裁。他自2008年2月起任England有限的总裁。
Otis S. Sawyer,Senior Vice President and President, La-Z-Boy Portfolio Brands since February 2017.Senior Vice Prsident and President, England, Inc. from February 2008 through February 2017.President of La-Z-Boy Casegoods from November 2015 through February 2017.President of Non-Branded Upholstery from February 2008 through August 2014.