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 |
|---|---|---|---|---|---|---|
| Donald A. Baer | 男 | Director | 67 | 27.82万美元 | 未持股 | 2021-10-27 |
| Gregory G. Coleman | 男 | Director | 67 | 28.45万美元 | 未持股 | 2021-10-27 |
| Paula A. Kerger | 女 | Director | 63 | 23.36万美元 | 未持股 | 2021-10-27 |
| Christopher Roberts III | 男 | Director | 59 | 22.33万美元 | 未持股 | 2021-10-27 |
| Elizabeth E. Tallett | 女 | Director | 72 | 27.37万美元 | 未持股 | 2021-10-27 |
| Donald C. Berg | 男 | Director | 67 | 29.41万美元 | 未持股 | 2021-10-27 |
| D. Mell Meredith Frazier | 女 | Director | 65 | 24.33万美元 | 未持股 | 2021-10-27 |
| Beth J. Kaplan | 女 | Director | 63 | 22.60万美元 | 未持股 | 2021-10-27 |
| Thomas H. Harty | 男 | President and Chief Executive Officer,Chairman of the Board | 59 | 785.69万美元 | 未持股 | 2021-10-27 |
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 |
|---|---|---|---|---|---|---|
| John S. Zieser | 男 | Chief Development Officer,General Counsel and Secretary | 62 | 336.35万美元 | 未持股 | 2021-10-27 |
| Patrick J. McCreery | 男 | President, Local Media Group | 50 | 304.24万美元 | 未持股 | 2021-10-27 |
| Jason M. Frierott | 男 | Chief Financial Officer | 47 | 273.89万美元 | 未持股 | 2021-10-27 |
| Catherine A. Levene | 女 | President, National Media Group | 51 | 212.75万美元 | 未持股 | 2021-10-27 |
| Thomas H. Harty | 男 | President and Chief Executive Officer,Chairman of the Board | 59 | 785.69万美元 | 未持股 | 2021-10-27 |
董事简历
中英对照 | 中文 | 英文- Donald A. Baer
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Donald A. Baer，他于2014年11月入选董事会。他担任Burson-Marsteller公司（战略通信公司）的主席兼首席执行官，以及Penn, Schoen & Berland公司（研究公司）和WPP公司的主席。他一直是Burson-Marsteller公司的全球高层管理团队的成员（2008年以来）。他也担任the U.S. Public Broadcasting Service PBS的董事会副主席。此前，他曾担任负责战略开发的高级执行副总裁，以及Discovery Communications公司的执行委员会成员。此前，他曾担任总统比尔·克林顿的白宫高级顾问。
Donald A. Baer was elected to the Board in November 2014 and serves as a member of the Audit Committee and the Nominating/Governance Committee. He currently serves as a Senior Partner of Brunswick Group. Previously, Mr. Baer was Global Chairman of Burson Cohn & Wolfe, a leading advertising, marketing and communication services firm; Worldwide Chair and CEO of Burson-Marsteller, a strategic communications firm; and Chairman of Penn, Schoen & Berland, a research firm. Prior to those positions, Mr. Baer was Senior Executive Vice President for Strategy and Development and an executive committee member of Discovery Communications and served as White House Senior Advisor to President Bill Clinton. Mr. Baer currently serves as Chair of the Board of Directors of PBS and is a member of the Advisory Board of NewsGuard. - Donald A. Baer，他于2014年11月入选董事会。他担任Burson-Marsteller公司（战略通信公司）的主席兼首席执行官，以及Penn, Schoen & Berland公司（研究公司）和WPP公司的主席。他一直是Burson-Marsteller公司的全球高层管理团队的成员（2008年以来）。他也担任the U.S. Public Broadcasting Service PBS的董事会副主席。此前，他曾担任负责战略开发的高级执行副总裁，以及Discovery Communications公司的执行委员会成员。此前，他曾担任总统比尔·克林顿的白宫高级顾问。
- Donald A. Baer was elected to the Board in November 2014 and serves as a member of the Audit Committee and the Nominating/Governance Committee. He currently serves as a Senior Partner of Brunswick Group. Previously, Mr. Baer was Global Chairman of Burson Cohn & Wolfe, a leading advertising, marketing and communication services firm; Worldwide Chair and CEO of Burson-Marsteller, a strategic communications firm; and Chairman of Penn, Schoen & Berland, a research firm. Prior to those positions, Mr. Baer was Senior Executive Vice President for Strategy and Development and an executive committee member of Discovery Communications and served as White House Senior Advisor to President Bill Clinton. Mr. Baer currently serves as Chair of the Board of Directors of PBS and is a member of the Advisory Board of NewsGuard.
- Gregory G. Coleman
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Gregory G.Coleman于2020年5月当选为董事会成员，并在审计委员会任职。他是Lerer Hippeau Ventures的常驻高管，并担任多个技术、媒体和广告交叉领域的董事，包括BuzzFeed Japan、Loopme、Skimlinks和Botify。最近，他是BuzzFeed和广告技术公司Criteo的总裁。他此前曾担任《赫芬顿邮报》（Huffington Post）总裁兼首席营收官，以及雅虎（Yahoo）全球销售执行副总裁（Executive Vice President“EVP”）。科尔曼先生曾任《读者文摘》协会高级副总裁和美国杂志出版公司总裁。在哥伦比亚广播公司（CBS，Inc.），他花了10年时间领导妇女节的广告宣传工作，担任Vice President和全国销售经理。
Gregory G. Coleman was elected to the Board in May 2020 and serves as a member of the Audit Committee. He is Executive in Residence at Lerer Hippeau Ventures and sits on numerous boards at the intersection of technology, media and advertising including BuzzFeed Japan, LoopMe and Botify. Most recently, he was the President of BuzzFeed and advertising technology company Criteo. He has previously held roles as President and Chief Revenue Officer at the Huffington Post and EVP of Global Sales at Yahoo. Mr. Coleman was formerly SVP of Reader’s Digest Association and President of U.S. Magazine Publishing. At CBS, Inc., he spent 10 years leading advertising efforts for Woman’s Day as VP and National Sales Manager. Mr. Coleman's diverse set of media business experiences provides valuable insight for growth opportunities. - Gregory G.Coleman于2020年5月当选为董事会成员，并在审计委员会任职。他是Lerer Hippeau Ventures的常驻高管，并担任多个技术、媒体和广告交叉领域的董事，包括BuzzFeed Japan、Loopme、Skimlinks和Botify。最近，他是BuzzFeed和广告技术公司Criteo的总裁。他此前曾担任《赫芬顿邮报》（Huffington Post）总裁兼首席营收官，以及雅虎（Yahoo）全球销售执行副总裁（Executive Vice President“EVP”）。科尔曼先生曾任《读者文摘》协会高级副总裁和美国杂志出版公司总裁。在哥伦比亚广播公司（CBS，Inc.），他花了10年时间领导妇女节的广告宣传工作，担任Vice President和全国销售经理。
- Gregory G. Coleman was elected to the Board in May 2020 and serves as a member of the Audit Committee. He is Executive in Residence at Lerer Hippeau Ventures and sits on numerous boards at the intersection of technology, media and advertising including BuzzFeed Japan, LoopMe and Botify. Most recently, he was the President of BuzzFeed and advertising technology company Criteo. He has previously held roles as President and Chief Revenue Officer at the Huffington Post and EVP of Global Sales at Yahoo. Mr. Coleman was formerly SVP of Reader’s Digest Association and President of U.S. Magazine Publishing. At CBS, Inc., he spent 10 years leading advertising efforts for Woman’s Day as VP and National Sales Manager. Mr. Coleman's diverse set of media business experiences provides valuable insight for growth opportunities.
- Paula A. Kerger
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Paula A.Kerger于2018年11月加入董事会，并担任审计委员会成员。Kerger女士目前是PBS的总裁兼首席执行官，PBS是全国最大的非商业性媒体组织，拥有近350个成员电台。Kerger女士于2006年3月加入PBS，是PBS历史上任职时间最长的总裁兼首席执行官。此前，Kerger女士在13/WNET和WLIW21New York的母公司Educational Broadcasting Corporation担任了十多年的执行Vice President和首席运营官。
Paula A. Kerger joined the Board in November 2018 and serves as a member of the Human Resources and Compensation Committee and the Nominating/Governance Committee. Ms. Kerger is currently President and CEO of PBS, the nation's largest non-commercial media organization with nearly 350 member stations. Having joined PBS in March 2006 Ms. Kerger is the longest-serving President and CEO in PBS history. Previously, Ms. Kerger was EVP and COO at Educational Broadcasting Corporation, the parent company of Thirteen/WNET and WLIW21 New York, for more than a decade. Ms. Kerger's leadership experience within the broadcasting and digital media industries provides valuable insights to our overall business strategy. - Paula A.Kerger于2018年11月加入董事会，并担任审计委员会成员。Kerger女士目前是PBS的总裁兼首席执行官，PBS是全国最大的非商业性媒体组织，拥有近350个成员电台。Kerger女士于2006年3月加入PBS，是PBS历史上任职时间最长的总裁兼首席执行官。此前，Kerger女士在13/WNET和WLIW21New York的母公司Educational Broadcasting Corporation担任了十多年的执行Vice President和首席运营官。
- Paula A. Kerger joined the Board in November 2018 and serves as a member of the Human Resources and Compensation Committee and the Nominating/Governance Committee. Ms. Kerger is currently President and CEO of PBS, the nation's largest non-commercial media organization with nearly 350 member stations. Having joined PBS in March 2006 Ms. Kerger is the longest-serving President and CEO in PBS history. Previously, Ms. Kerger was EVP and COO at Educational Broadcasting Corporation, the parent company of Thirteen/WNET and WLIW21 New York, for more than a decade. Ms. Kerger's leadership experience within the broadcasting and digital media industries provides valuable insights to our overall business strategy.
- Christopher Roberts III
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Christopher Roberts III于2019年2月当选为董事会成员，并担任审计委员会成员。Roberts先生是MIC Capital Partners的战略和增长顾问，专门为MIC Capital投资组合中专注于消费品的公司的首席执行官和高级领导团队提供战略，创新和投资组合扩展。Roberts先生此前曾担任Land O’Lakes，Inc.的执行副总裁兼首席客户官，这是一家财富200强的食品和农业综合企业公司，在60个国家和地区拥有业务和服务，涉及农业供应，动物饲料以及增值乳制品和配料。他也曾是其执行委员会成员。在Land O’Lakes之前，Roberts先生在嘉吉公司（Cargill Inc.）担任越来越重要的职位，包括担任嘉吉食品服务北美总裁以及其增值蛋白和厨房解决方案业务总裁。Roberts先生的职业生涯始于在百事可乐公司（PepsiCo Inc.）和可口可乐公司（Coca Cola Company，Inc.）担任领导职务。
Christopher Roberts III was elected to the Board in February 2019 and serves as a member of the Audit Committee. Mr. Roberts is an EVP and Global General Manager at Ecolab leading their food and beverage division which provides cleaning, sanitizing and other solutions to food and beverage processors throughout the world. Mr. Roberts was previously EVP and Chief Customer Officer for Land O’Lakes, Inc., a Fortune 200 food and agribusiness corporation with operations and services in 60 countries spanning agricultural supply, animal feed and value-added dairy products and ingredients. He was also a member of its Executive Committee. Prior to Land O’ Lakes, Mr. Roberts held positions of increasing responsibility at Cargill Inc. which included serving as President of Cargill Food service North America and President of its Value Added Protein and Kitchen Solutions businesses. Mr. Roberts began his career in leadership roles first at PepsiCo Inc. and later at The Coca Cola Company, Inc. Mr. Roberts has relevant consumer packaged goods experience which proves to be beneficial to the Board as a whole. - Christopher Roberts III于2019年2月当选为董事会成员，并担任审计委员会成员。Roberts先生是MIC Capital Partners的战略和增长顾问，专门为MIC Capital投资组合中专注于消费品的公司的首席执行官和高级领导团队提供战略，创新和投资组合扩展。Roberts先生此前曾担任Land O’Lakes，Inc.的执行副总裁兼首席客户官，这是一家财富200强的食品和农业综合企业公司，在60个国家和地区拥有业务和服务，涉及农业供应，动物饲料以及增值乳制品和配料。他也曾是其执行委员会成员。在Land O’Lakes之前，Roberts先生在嘉吉公司（Cargill Inc.）担任越来越重要的职位，包括担任嘉吉食品服务北美总裁以及其增值蛋白和厨房解决方案业务总裁。Roberts先生的职业生涯始于在百事可乐公司（PepsiCo Inc.）和可口可乐公司（Coca Cola Company，Inc.）担任领导职务。
- Christopher Roberts III was elected to the Board in February 2019 and serves as a member of the Audit Committee. Mr. Roberts is an EVP and Global General Manager at Ecolab leading their food and beverage division which provides cleaning, sanitizing and other solutions to food and beverage processors throughout the world. Mr. Roberts was previously EVP and Chief Customer Officer for Land O’Lakes, Inc., a Fortune 200 food and agribusiness corporation with operations and services in 60 countries spanning agricultural supply, animal feed and value-added dairy products and ingredients. He was also a member of its Executive Committee. Prior to Land O’ Lakes, Mr. Roberts held positions of increasing responsibility at Cargill Inc. which included serving as President of Cargill Food service North America and President of its Value Added Protein and Kitchen Solutions businesses. Mr. Roberts began his career in leadership roles first at PepsiCo Inc. and later at The Coca Cola Company, Inc. Mr. Roberts has relevant consumer packaged goods experience which proves to be beneficial to the Board as a whole.
- Elizabeth E. Tallett
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Elizabeth E. Tallett，2011年加入公司监事会，审计委员会和薪酬委员会。2002年她担任一家早期到中期阶段的制药，生物技术和医疗设备公司的管理公司，狩猎合伙有限责任公司的出资人。她的高级管理经验，包括transcell技术有限公司的总裁兼首席执行官，Centocor药品公司的总裁，Parke-Davis执行委员会的成员，华纳公司全球战略规划的总监。她毕业于英格兰诺丁汉大学并获得数学和经济学双学士学位的荣誉。她是Principal金融集团股份有限公司，WellPoint股份有限公司和Meredith股份有限公司董事会的成员。她目前是Principal的首席董事。在过去的五年里，她还是Varian股份有限公司，Immunicon股份有限公司，Varian半导体设备股份有限公司， Coventry医疗保健股份有限公司和美国IntegraMed股份有限公司的董事。她是新泽西生物技术委员会的创始成员，是宾夕法尼亚Solebury学校的受托人。
Elizabeth E. Tallett joined the Supervisory Board and its Audit Committee and Compensation & Human Resces Committee in 2011. In 2016, she joined the Nomination & Governance Committee. From 2002 to 2015, she was a Principal of Hunter Partners, LLC, a management company for pharmaceutical, biotechnology and medical device companies, and continues to consult with early stage healthcare companies. She previoly served as President and Chief Executive Officer of Transcell Technologies Inc.; President of Centocor Pharmaceuticals; Executive Committee member of the Parke Davis; and Director of Worldwide Strategic Planning for Warner Lambert Company. Ms. Tallett is a member of the Board of Directors of Moderna, Inc., and previoly served as Chair of the Board of Directors of Elevance Health. She was a founding board member of the Biotechnology Council of New Jersey. She earned bachelor's degrees in mathematics and economics from the University of Nottingham. - Elizabeth E. Tallett，2011年加入公司监事会，审计委员会和薪酬委员会。2002年她担任一家早期到中期阶段的制药，生物技术和医疗设备公司的管理公司，狩猎合伙有限责任公司的出资人。她的高级管理经验，包括transcell技术有限公司的总裁兼首席执行官，Centocor药品公司的总裁，Parke-Davis执行委员会的成员，华纳公司全球战略规划的总监。她毕业于英格兰诺丁汉大学并获得数学和经济学双学士学位的荣誉。她是Principal金融集团股份有限公司，WellPoint股份有限公司和Meredith股份有限公司董事会的成员。她目前是Principal的首席董事。在过去的五年里，她还是Varian股份有限公司，Immunicon股份有限公司，Varian半导体设备股份有限公司， Coventry医疗保健股份有限公司和美国IntegraMed股份有限公司的董事。她是新泽西生物技术委员会的创始成员，是宾夕法尼亚Solebury学校的受托人。
- Elizabeth E. Tallett joined the Supervisory Board and its Audit Committee and Compensation & Human Resces Committee in 2011. In 2016, she joined the Nomination & Governance Committee. From 2002 to 2015, she was a Principal of Hunter Partners, LLC, a management company for pharmaceutical, biotechnology and medical device companies, and continues to consult with early stage healthcare companies. She previoly served as President and Chief Executive Officer of Transcell Technologies Inc.; President of Centocor Pharmaceuticals; Executive Committee member of the Parke Davis; and Director of Worldwide Strategic Planning for Warner Lambert Company. Ms. Tallett is a member of the Board of Directors of Moderna, Inc., and previoly served as Chair of the Board of Directors of Elevance Health. She was a founding board member of the Biotechnology Council of New Jersey. She earned bachelor's degrees in mathematics and economics from the University of Nottingham.
- Donald C. Berg
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Donald C. Berg，2012年起，他担任董事会成员以及财政委员会和审计委员会成员。2014年4月，他从家族控股上市公司百富门公司（Brown-Forman Corporation）以首席财务官身份退休。除了担任首席财务官之外，他在百富门（Brown-Forman）25年职业生涯期间，曾担任多个执行官职位，包括新兴市场部门总裁、最大经营部门Americas总裁、战略规划部门主管和合并与收购部门经理。加入百富门（Brown-Forman）之前，他在Ernst & Whinney担任注册会计师，与全国和国际知名公司有丰富的财政、销售、营销与国际经验。他是新兴公司投资者和顾问。
Donald C. Berg has been a member of the Board since 2012 and serves as Chairman of the Audit Committee. Mr. Berg is currently President of DCB Advisory Services, a consulting firm to food and beverage companies from multinational conglomerates to start-up companies. Previously, Mr. Berg was Executive Vice President "EVP" & Chief Financial Officer ("CFO") of Brown-Forman Corporation, a family-controlled public company, until April 2014. In addition to his role as CFO, during his 26 year career at Brown-Forman, Mr. Berg held various executive positions, including President of its emerging market division; President of its largest operating group, the Americas; the head of its strategic planning function; and the director of its mergers and acquisitions group. Mr. Berg joined the Board of Directors of Gildan Activewear in February 2015 and has served as Chairman of the Board since May 2019. Before serving as Chairman of the Board, he served as Chair of the Compensation and Human Resources Committee and as a member of the Audit/Finance and Governance and Social Responsibility Committees. He provides financial expertise, strategic development and international business experience to the Board. - Donald C. Berg，2012年起，他担任董事会成员以及财政委员会和审计委员会成员。2014年4月，他从家族控股上市公司百富门公司（Brown-Forman Corporation）以首席财务官身份退休。除了担任首席财务官之外，他在百富门（Brown-Forman）25年职业生涯期间，曾担任多个执行官职位，包括新兴市场部门总裁、最大经营部门Americas总裁、战略规划部门主管和合并与收购部门经理。加入百富门（Brown-Forman）之前，他在Ernst & Whinney担任注册会计师，与全国和国际知名公司有丰富的财政、销售、营销与国际经验。他是新兴公司投资者和顾问。
- Donald C. Berg has been a member of the Board since 2012 and serves as Chairman of the Audit Committee. Mr. Berg is currently President of DCB Advisory Services, a consulting firm to food and beverage companies from multinational conglomerates to start-up companies. Previously, Mr. Berg was Executive Vice President "EVP" & Chief Financial Officer ("CFO") of Brown-Forman Corporation, a family-controlled public company, until April 2014. In addition to his role as CFO, during his 26 year career at Brown-Forman, Mr. Berg held various executive positions, including President of its emerging market division; President of its largest operating group, the Americas; the head of its strategic planning function; and the director of its mergers and acquisitions group. Mr. Berg joined the Board of Directors of Gildan Activewear in February 2015 and has served as Chairman of the Board since May 2019. Before serving as Chairman of the Board, he served as Chair of the Compensation and Human Resources Committee and as a member of the Audit/Finance and Governance and Social Responsibility Committees. He provides financial expertise, strategic development and international business experience to the Board.
- D. Mell Meredith Frazier
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D. Mell Meredith Frazier，从2000年开始，她担任公司董事，2010年被选为副董事长。她是公司提名/治理委员会主席，是薪酬委员会成员。她也是Meredith Corporation基金会主席。1976年，她在Meredith公司开始她的职业生涯，在公司担任多个职位，包括出版部的编辑、财务、市场和产品岗位，推广部的收购和财务分析岗位，还有2003年担任多个职员岗位。作为Meredith家庭的第四代成员，她因为公司的历史，对公司的价值和社会影响力有深切的喜爱。另外，她之前在公司多个岗位的服务让她能在董事会由一个独特的视角。
D. Mell Meredith Frazier has been a member of the Board since 2000 and was elected Vice Chairman in 2010. She is Chairman of the Nominating/Governance Committee and a member of the Human Resources and Compensation Committee. She is also the Chairman of the Board of the Meredith Corporation Foundation. Ms. Frazier began her career at Meredith in 1976 holding various positions throughout the Company, including editorial, financial, marketing and production positions in publishing; acquisition and financial analysis in broadcasting; and various corporate staff positions through 2003. As a fourth-generation member of the Meredith family, she holds a deep appreciation of the values and societal roles of the Company throughout its history. In addition, her previous service as an employee in various positions throughout the Company allows her to share a singular perspective with the Board. - D. Mell Meredith Frazier，从2000年开始，她担任公司董事，2010年被选为副董事长。她是公司提名/治理委员会主席，是薪酬委员会成员。她也是Meredith Corporation基金会主席。1976年，她在Meredith公司开始她的职业生涯，在公司担任多个职位，包括出版部的编辑、财务、市场和产品岗位，推广部的收购和财务分析岗位，还有2003年担任多个职员岗位。作为Meredith家庭的第四代成员，她因为公司的历史，对公司的价值和社会影响力有深切的喜爱。另外，她之前在公司多个岗位的服务让她能在董事会由一个独特的视角。
- D. Mell Meredith Frazier has been a member of the Board since 2000 and was elected Vice Chairman in 2010. She is Chairman of the Nominating/Governance Committee and a member of the Human Resources and Compensation Committee. She is also the Chairman of the Board of the Meredith Corporation Foundation. Ms. Frazier began her career at Meredith in 1976 holding various positions throughout the Company, including editorial, financial, marketing and production positions in publishing; acquisition and financial analysis in broadcasting; and various corporate staff positions through 2003. As a fourth-generation member of the Meredith family, she holds a deep appreciation of the values and societal roles of the Company throughout its history. In addition, her previous service as an employee in various positions throughout the Company allows her to share a singular perspective with the Board.
- Beth J. Kaplan
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Beth J. Kaplan，她一直担任Axcel Partners， LLC（风险投资公司，投资于早期阶段和成长型公司）的管理成员。2013年至2015年，她担任Rent the Runway， Inc.（“Rent the Runway”）的总裁兼首席运营官，这是一家纳斯达克上市的电子商务服装公司。自2014年2月以来，她担任其董事会成员，此外还担任审计委员会成员和薪酬委员会主席。除了Rent the Runway，她于2017年12月加入Howard Hughes Corporation（一家公开交易的商业、住宅和混合用途房地产公司）的董事会，目前担任其审计和风险委员会成员，并担任其提名和治理委员会主席。自2020年10月以来，她还担任纳斯达克上市的数字珠宝公司Brilliant Earth Group， Inc.（“Brilliant Earth”）的董事会成员，目前担任薪酬委员会主席，也是提名和公司治理委员会的成员。2016年至2020年，她曾在几家早期成长型公司的董事会任职，包括Framebridge（由Graham Holdings拥有）。在此之前，她从2008年到2011年担任General Nutrition Centers（健康和保健产品零售商）的总裁兼首席销售和营销官，并担任董事，在GNC 2011年首次公开发行中发挥了不可或缺的作用。在加入GNC之前，她曾担任Bath & Body Works， LLC（一家美容护理零售商）的执行副总裁兼总经理（2002年至2005年），Rite Aid Corporation（一家美国连锁药店）的营销和销售执行副总裁（1996年至1999年），the Procter & Gamble Company（一家跨国消费品公司）的美国化妆品和香水部门的总裁兼总经理（1981年至1996年）。从2017年1月到2021年12月，她担任Meredith Corporation（一家公开交易的媒体集团）的董事会成员，在那里她担任人力资源和薪酬委员会主席以及Meredith Corporation的财务/审计委员会成员。
Beth J. Kaplan,has been the managing member of Axcel Partners, LLC, a venture capital firm investing in early stage and growth companies. Ms. Kaplan served as President and Chief Operating Officer at Rent the Runway, Inc. ("Rent the Runway"), a Nasdaq-listed e-commerce apparel company, from 2013 to 2015 and has served on its Board of Directors since February 2014 in addition to serving on both the Audit Committee and as chair of the Compensation Committee. In addition to Rent the Runway, Ms. Kaplan joined the board of Howard Hughes Corporation, a publicly traded commercial, residential and mixed-use real estate company, in December 2017 and currently serves on its Audit and Risk Committees and as the chairperson of its Nominating and Governance Committee. Ms. Kaplan has also served on the board of Brilliant Earth Group, Inc., a Nasdaq-listed digital-first jewelry company ("Brilliant Earth") since October 2020, currently as chair of the Compensation Committee and also as a member of the Nominating and Corporate Governance Committee. She has served on the boards of several early-stage growth companies, including Framebridge (which is owned by Graham Holdings) from 2016 to 2020. Previous to this time, Ms. Kaplan served as President and Chief Merchandising and Marketing Officer, and as a director, at General Nutrition Centers ("GNC"), a health and wellness products retailer, from 2008 to 2011, where she played an integral role in GNC's 2011 initial public offering. Prior to GNC, Ms. Kaplan served as Executive Vice President and General Manager at Bath & Body Works, LLC, a beauty care retailer, from 2002 to 2005, Executive Vice President of Marketing and Merchandising at Rite Aid Corporation, an American drugstore chain, from 1996 to 1999, and President and General Manager of the U.S. Cosmetics and Fragrance division at The Procter & Gamble Company, a multinational consumer goods company from 1981 to 1996. Ms. Kaplan served as a member of the Board of Directors of Meredith Corporation, a publicly traded media conglomerate, from January 2017 until December 2021, where she served as the Chairperson of the Human Resource and Compensation Committee and as a member of the Finance/Audit Committee for the company. - Beth J. Kaplan，她一直担任Axcel Partners， LLC（风险投资公司，投资于早期阶段和成长型公司）的管理成员。2013年至2015年，她担任Rent the Runway， Inc.（“Rent the Runway”）的总裁兼首席运营官，这是一家纳斯达克上市的电子商务服装公司。自2014年2月以来，她担任其董事会成员，此外还担任审计委员会成员和薪酬委员会主席。除了Rent the Runway，她于2017年12月加入Howard Hughes Corporation（一家公开交易的商业、住宅和混合用途房地产公司）的董事会，目前担任其审计和风险委员会成员，并担任其提名和治理委员会主席。自2020年10月以来，她还担任纳斯达克上市的数字珠宝公司Brilliant Earth Group， Inc.（“Brilliant Earth”）的董事会成员，目前担任薪酬委员会主席，也是提名和公司治理委员会的成员。2016年至2020年，她曾在几家早期成长型公司的董事会任职，包括Framebridge（由Graham Holdings拥有）。在此之前，她从2008年到2011年担任General Nutrition Centers（健康和保健产品零售商）的总裁兼首席销售和营销官，并担任董事，在GNC 2011年首次公开发行中发挥了不可或缺的作用。在加入GNC之前，她曾担任Bath & Body Works， LLC（一家美容护理零售商）的执行副总裁兼总经理（2002年至2005年），Rite Aid Corporation（一家美国连锁药店）的营销和销售执行副总裁（1996年至1999年），the Procter & Gamble Company（一家跨国消费品公司）的美国化妆品和香水部门的总裁兼总经理（1981年至1996年）。从2017年1月到2021年12月，她担任Meredith Corporation（一家公开交易的媒体集团）的董事会成员，在那里她担任人力资源和薪酬委员会主席以及Meredith Corporation的财务/审计委员会成员。
- Beth J. Kaplan,has been the managing member of Axcel Partners, LLC, a venture capital firm investing in early stage and growth companies. Ms. Kaplan served as President and Chief Operating Officer at Rent the Runway, Inc. ("Rent the Runway"), a Nasdaq-listed e-commerce apparel company, from 2013 to 2015 and has served on its Board of Directors since February 2014 in addition to serving on both the Audit Committee and as chair of the Compensation Committee. In addition to Rent the Runway, Ms. Kaplan joined the board of Howard Hughes Corporation, a publicly traded commercial, residential and mixed-use real estate company, in December 2017 and currently serves on its Audit and Risk Committees and as the chairperson of its Nominating and Governance Committee. Ms. Kaplan has also served on the board of Brilliant Earth Group, Inc., a Nasdaq-listed digital-first jewelry company ("Brilliant Earth") since October 2020, currently as chair of the Compensation Committee and also as a member of the Nominating and Corporate Governance Committee. She has served on the boards of several early-stage growth companies, including Framebridge (which is owned by Graham Holdings) from 2016 to 2020. Previous to this time, Ms. Kaplan served as President and Chief Merchandising and Marketing Officer, and as a director, at General Nutrition Centers ("GNC"), a health and wellness products retailer, from 2008 to 2011, where she played an integral role in GNC's 2011 initial public offering. Prior to GNC, Ms. Kaplan served as Executive Vice President and General Manager at Bath & Body Works, LLC, a beauty care retailer, from 2002 to 2005, Executive Vice President of Marketing and Merchandising at Rite Aid Corporation, an American drugstore chain, from 1996 to 1999, and President and General Manager of the U.S. Cosmetics and Fragrance division at The Procter & Gamble Company, a multinational consumer goods company from 1981 to 1996. Ms. Kaplan served as a member of the Board of Directors of Meredith Corporation, a publicly traded media conglomerate, from January 2017 until December 2021, where she served as the Chairperson of the Human Resource and Compensation Committee and as a member of the Finance/Audit Committee for the company.
- Thomas H. Harty
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Thomas H. Harty，从2009年到2010年，担任Consumer Magazines公司总裁；从2004年到2009年，他担任Magazine Group公司副总裁。
Thomas H. Harty is Chairman of the Board and CEO of Meredith Corporation and was elected to the Board in August 2017 and Chairman of the Board following the November 2020 Annual Meeting. Mr. Harty joined Meredith in 2004 as Vice President "VP" of its Magazine Group and subsequently served as its Chief Revenue Officer and President of Consumer Magazines. He was named National Media Group President in 2010 and President and Chief Operating Officer ("COO") in August 2016. He was elected as President and CEO in February 2018. Immediately prior to joining Meredith, Mr. Harty was Senior Vice President ("SVP") for The Golf Digest Companies, a division of Advance Publications. His broad media company experience includes key leadership positions with TV Guide, Reader’s Digest, The New York Times Company, Forbes and Gruner + Jahr USA. Mr. Harty serves on the Board of Directors of the Association of Magazine Media where he is former Chair of the Board. Mr. Harty has been a major contributor to the Company’s success since joining Meredith. His history with the Company and his expertise in the industry provide unparalleled insight to the Board. - Thomas H. Harty，从2009年到2010年，担任Consumer Magazines公司总裁；从2004年到2009年，他担任Magazine Group公司副总裁。
- Thomas H. Harty is Chairman of the Board and CEO of Meredith Corporation and was elected to the Board in August 2017 and Chairman of the Board following the November 2020 Annual Meeting. Mr. Harty joined Meredith in 2004 as Vice President "VP" of its Magazine Group and subsequently served as its Chief Revenue Officer and President of Consumer Magazines. He was named National Media Group President in 2010 and President and Chief Operating Officer ("COO") in August 2016. He was elected as President and CEO in February 2018. Immediately prior to joining Meredith, Mr. Harty was Senior Vice President ("SVP") for The Golf Digest Companies, a division of Advance Publications. His broad media company experience includes key leadership positions with TV Guide, Reader’s Digest, The New York Times Company, Forbes and Gruner + Jahr USA. Mr. Harty serves on the Board of Directors of the Association of Magazine Media where he is former Chair of the Board. Mr. Harty has been a major contributor to the Company’s success since joining Meredith. His history with the Company and his expertise in the industry provide unparalleled insight to the Board.
高管简历
中英对照 | 中文 | 英文- John S. Zieser
John S. Zieser，他曾一直担任Meredith公司的首席开发官、总法律顾问和秘书（2006年以来）。1999年加入Meredith公司之前，他曾担任First Data Merchant Services公司（First Data Corporation的子公司）的集团总裁。此前，他曾任职Sullivan & Cromwell公司的律师事务所，在那里他专注于美国和国际合并、收购、风险资本和私人股本交易。
John S. Zieser has served as Chief Development Officer, General Counsel and Secretary of Meredith since 2006. Prior to joining Meredith in 1999 Mr. Zieser was Group President at First Data Merchant Services, a subsidiary of First Data Corporation. Prior to that, Mr. Zieser was with the law firm of Sullivan & Cromwell LLP, where he specialized in U.S. and international mergers, acquisitions, venture capital and private equity transactions.Mr. Zieser earned his Juris Doctor from Cornell University. Mr. Zieser earned both MBA and BBA degrees from the University of Iowa.- John S. Zieser，他曾一直担任Meredith公司的首席开发官、总法律顾问和秘书（2006年以来）。1999年加入Meredith公司之前，他曾担任First Data Merchant Services公司（First Data Corporation的子公司）的集团总裁。此前，他曾任职Sullivan & Cromwell公司的律师事务所，在那里他专注于美国和国际合并、收购、风险资本和私人股本交易。
- John S. Zieser has served as Chief Development Officer, General Counsel and Secretary of Meredith since 2006. Prior to joining Meredith in 1999 Mr. Zieser was Group President at First Data Merchant Services, a subsidiary of First Data Corporation. Prior to that, Mr. Zieser was with the law firm of Sullivan & Cromwell LLP, where he specialized in U.S. and international mergers, acquisitions, venture capital and private equity transactions.Mr. Zieser earned his Juris Doctor from Cornell University. Mr. Zieser earned both MBA and BBA degrees from the University of Iowa.
- Patrick J. McCreery
Patrick J.McCreery，当地媒体集团总裁，2018年至今。前地方媒体集团执行官Vice President-2018年和新闻与营销Vice President（2014-2018年）。
Patrick J. McCreery,President, Local Media Group July 2018 - present. Formerly Local Media Group Executive Vice President (January 2018 - July 2018), and Vice President of News and Marketing (2014 - January 2018). Mr. McCreery received his bachelor's degree from Ohio State University.- Patrick J.McCreery，当地媒体集团总裁，2018年至今。前地方媒体集团执行官Vice President-2018年和新闻与营销Vice President（2014-2018年）。
- Patrick J. McCreery,President, Local Media Group July 2018 - present. Formerly Local Media Group Executive Vice President (January 2018 - July 2018), and Vice President of News and Marketing (2014 - January 2018). Mr. McCreery received his bachelor's degree from Ohio State University.
- Jason M. Frierott
Jason M.Frierott，首席财务官-2020年加入Meredith之前，Frierott先生曾担任Wabtec Freight的首席财务官，Wabtec Freight是Wabtec Corporation的一部分，2019年之前，Wabtec Corporation收购了通用电气公司的业务部门GE Transportation，Frierott先生曾担任GE Transportation&；8217；S2015-2019年首席财务官。
Jason M. Frierott,Chief Financial Officer March 2020 - present. Prior to joining Meredith, Mr. Frierott served as Chief Financial Officer of Wabtec Freight, a segment of Wabtec Corporation -2019 Before Wabtec Corporation acquired GE Transportation, a business unit of General Electric Company, Mr. Frierott served as GE Transportation’s Chief Financial Officer (2015 - 2019). Mr. Frierott received his Bachelor’s degree from the University of Arizona.- Jason M.Frierott，首席财务官-2020年加入Meredith之前，Frierott先生曾担任Wabtec Freight的首席财务官，Wabtec Freight是Wabtec Corporation的一部分，2019年之前，Wabtec Corporation收购了通用电气公司的业务部门GE Transportation，Frierott先生曾担任GE Transportation&；8217；S2015-2019年首席财务官。
- Jason M. Frierott,Chief Financial Officer March 2020 - present. Prior to joining Meredith, Mr. Frierott served as Chief Financial Officer of Wabtec Freight, a segment of Wabtec Corporation -2019 Before Wabtec Corporation acquired GE Transportation, a business unit of General Electric Company, Mr. Frierott served as GE Transportation’s Chief Financial Officer (2015 - 2019). Mr. Frierott received his Bachelor’s degree from the University of Arizona.
- Catherine A. Levene
Catherine A.Levene，国家媒体集团总裁，2020年11月至今。曾担任National Media Group总裁/首席数字官（2019年3月至2020年11月）和首席战略官（2019年1月至2019年3月）。在加入Meredith之前，Levene女士担任独立顾问（2016年至2019年）。Levene女士在哈佛大学获得工商管理硕士学位，在宾夕法尼亚大学获得学士学位。
Catherine A. Levene,President, National Media Group November 2020 - present. Formerly President/Chief Digital Officer National Media Group (March 2019 - November 2020) and Chief Strategy Officer (January 2019 - March 2019). Prior to joining Meredith, Ms. Levene served as an independent consultant (2016 - 2019). Ms. Levene received her MBA from Harvard University and her Bachelor’s degrees from the University of Pennsylvania.- Catherine A.Levene，国家媒体集团总裁，2020年11月至今。曾担任National Media Group总裁/首席数字官（2019年3月至2020年11月）和首席战略官（2019年1月至2019年3月）。在加入Meredith之前，Levene女士担任独立顾问（2016年至2019年）。Levene女士在哈佛大学获得工商管理硕士学位，在宾夕法尼亚大学获得学士学位。
- Catherine A. Levene,President, National Media Group November 2020 - present. Formerly President/Chief Digital Officer National Media Group (March 2019 - November 2020) and Chief Strategy Officer (January 2019 - March 2019). Prior to joining Meredith, Ms. Levene served as an independent consultant (2016 - 2019). Ms. Levene received her MBA from Harvard University and her Bachelor’s degrees from the University of Pennsylvania.
- Thomas H. Harty
Thomas H. Harty，从2009年到2010年，担任Consumer Magazines公司总裁；从2004年到2009年，他担任Magazine Group公司副总裁。
Thomas H. Harty is Chairman of the Board and CEO of Meredith Corporation and was elected to the Board in August 2017 and Chairman of the Board following the November 2020 Annual Meeting. Mr. Harty joined Meredith in 2004 as Vice President "VP" of its Magazine Group and subsequently served as its Chief Revenue Officer and President of Consumer Magazines. He was named National Media Group President in 2010 and President and Chief Operating Officer ("COO") in August 2016. He was elected as President and CEO in February 2018. Immediately prior to joining Meredith, Mr. Harty was Senior Vice President ("SVP") for The Golf Digest Companies, a division of Advance Publications. His broad media company experience includes key leadership positions with TV Guide, Reader’s Digest, The New York Times Company, Forbes and Gruner + Jahr USA. Mr. Harty serves on the Board of Directors of the Association of Magazine Media where he is former Chair of the Board. Mr. Harty has been a major contributor to the Company’s success since joining Meredith. His history with the Company and his expertise in the industry provide unparalleled insight to the Board.- Thomas H. Harty，从2009年到2010年，担任Consumer Magazines公司总裁；从2004年到2009年，他担任Magazine Group公司副总裁。
- Thomas H. Harty is Chairman of the Board and CEO of Meredith Corporation and was elected to the Board in August 2017 and Chairman of the Board following the November 2020 Annual Meeting. Mr. Harty joined Meredith in 2004 as Vice President "VP" of its Magazine Group and subsequently served as its Chief Revenue Officer and President of Consumer Magazines. He was named National Media Group President in 2010 and President and Chief Operating Officer ("COO") in August 2016. He was elected as President and CEO in February 2018. Immediately prior to joining Meredith, Mr. Harty was Senior Vice President ("SVP") for The Golf Digest Companies, a division of Advance Publications. His broad media company experience includes key leadership positions with TV Guide, Reader’s Digest, The New York Times Company, Forbes and Gruner + Jahr USA. Mr. Harty serves on the Board of Directors of the Association of Magazine Media where he is former Chair of the Board. Mr. Harty has been a major contributor to the Company’s success since joining Meredith. His history with the Company and his expertise in the industry provide unparalleled insight to the Board.