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 |
|---|---|---|---|---|---|---|
| Ryan Cotton | 男 | Director | 39 | 未披露 | 未持股 | 2018-05-02 |
| John J. Mahoney | 男 | Director | 66 | 18.57万美元 | 未持股 | 2018-05-02 |
| Joshua Bekenstein | 男 | Director | 59 | 未披露 | 未持股 | 2018-05-02 |
| James A. Quella | 男 | Director | 68 | 16.22万美元 | 未持股 | 2018-05-02 |
| Karen Kaplan | 女 | Director | 58 | 18.25万美元 | 未持股 | 2018-05-02 |
| Monte E. Ford | 男 | Director | 58 | 17.65万美元 | 未持股 | 2018-05-02 |
| Matthew S. Levin | 男 | Director | 52 | 未披露 | 未持股 | 2018-05-02 |
| Carl S. Rubin | 男 | Director,Chief Executive Officer and Chairman | 58 | 756.23万美元 | 未持股 | 2018-05-02 |
| Peter F. Wallace | 男 | Director | 43 | 未披露 | 未持股 | 2018-05-02 |
| Beryl B. Raff | 女 | Director | 67 | 16.22万美元 | 未持股 | 2018-05-02 |
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 |
|---|---|---|---|---|---|---|
| Stephen J. Carlotti | 男 | Executive Vice President - Marketing | 51 | 140.44万美元 | 未持股 | 2018-05-02 |
| Denise Paulonis | 女 | Executive Vice President and Chief Financial Officer | 46 | 130.41万美元 | 未持股 | 2018-05-02 |
| Carl S. Rubin | 男 | Director,Chief Executive Officer and Chairman | 58 | 756.23万美元 | 未持股 | 2018-05-02 |
| Dennis A. Mullahy | 男 | Executive Vice President - Supply Chain and Information Technology | 53 | 128.90万美元 | 未持股 | 2018-05-02 |
董事简历
中英对照 | 中文 | 英文- Ryan Cotton
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Ryan Cotton从2011年开始一直担任IMC LP的董事。他于2003年加入Bain Capital Partners, LLC，目前担任负责人，负责管理该公司消费者、零售、房地产、旅游和休闲及酒店业的投资活动。他担任Apple Leisure Group、TOMS Shoes Holdings, LLC和Canada Goose, Inc.的董事。加入Bain Capital Partners, LLC前，从2001年到2003年，Cotton先生担任贝恩公司（Bain & Company）的顾问。Cotton先生在普林斯顿大学（Princeton University）获得哲学学士学位；在美国斯坦福商学院（Stanford Graduate School of Business）获得工商管理硕士学位。Cotton先生为Canada Goose Holdings Inc.董事会带来了强大的执行和业务运营的工作能力，以及在先前和现在的董事会任职中获得的宝贵经验。
Ryan Cotton,has served as a member of Canada Goose Holdings Inc. board of directors since December 2013. He joined Bain Capital in 2003, and is currently a Partner. Prior to joining Bain Capital, Mr. Cotton was a consultant at Bain & Company from 2001 to 2003. Mr. Cotton serves as a director of Maesa, Varsity Brands, Virgin Australia, Virgin Voyages, and City Year New York. He previously served as a member of the board of directors of Blue Nile, Advantage Solutions, Inc., Apple Leisure Group, International Market Centers, Inc., Daymon Worldwide, TOMS Shoes, Sundial Brands and The Michaels Companies, Inc. Mr. Cotton received a bachelor's degree from Princeton University and a Master of Business Administration from the Stanford Graduate School of Business. - Ryan Cotton从2011年开始一直担任IMC LP的董事。他于2003年加入Bain Capital Partners, LLC，目前担任负责人，负责管理该公司消费者、零售、房地产、旅游和休闲及酒店业的投资活动。他担任Apple Leisure Group、TOMS Shoes Holdings, LLC和Canada Goose, Inc.的董事。加入Bain Capital Partners, LLC前，从2001年到2003年，Cotton先生担任贝恩公司（Bain & Company）的顾问。Cotton先生在普林斯顿大学（Princeton University）获得哲学学士学位；在美国斯坦福商学院（Stanford Graduate School of Business）获得工商管理硕士学位。Cotton先生为Canada Goose Holdings Inc.董事会带来了强大的执行和业务运营的工作能力，以及在先前和现在的董事会任职中获得的宝贵经验。
- Ryan Cotton,has served as a member of Canada Goose Holdings Inc. board of directors since December 2013. He joined Bain Capital in 2003, and is currently a Partner. Prior to joining Bain Capital, Mr. Cotton was a consultant at Bain & Company from 2001 to 2003. Mr. Cotton serves as a director of Maesa, Varsity Brands, Virgin Australia, Virgin Voyages, and City Year New York. He previously served as a member of the board of directors of Blue Nile, Advantage Solutions, Inc., Apple Leisure Group, International Market Centers, Inc., Daymon Worldwide, TOMS Shoes, Sundial Brands and The Michaels Companies, Inc. Mr. Cotton received a bachelor's degree from Princeton University and a Master of Business Administration from the Stanford Graduate School of Business.
- John J. Mahoney
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John J. Mahoney，自2007年起担任董事。他从办公用品零售连锁店史泰博公司“Staples”的副董事长位置上退休，此外，他还在1996年至2012年期间担任首席财务官。在1996年之前，Mahoney先生是会计师事务所Ernst & Young LLP的合伙人。他目前在拥有餐饮连锁店的公司Bloomin'Brands, Inc.、工艺美术零售连锁店Bloomin'Brands, Inc.和全国平价服装零售商Burlington Stores, Inc.的董事会任职。Mahoney先生于2001年至2007年担任Advo，Inc.（一家领先的直邮营销服务公司）的董事会成员，该公司是世界领先的汽车共享服务公司之一，于2010年至2012年担任董事会成员，并被董事会视为审计委员会财务专家。
John J. Mahoney has been a director since 2007. He retired as Vice Chairman of Staples, Inc. "Staples", an office supply retail chain, where he also served as Chief Financial Officer from 1996 through 2012. Prior to 1996 Mr. Mahoney was a partner at the accounting firm Ernst & Young LLP. He currently serves on the boards of directors of Bloomin'Brands, Inc., a company that owns dining restaurant chains, The Michael's Companies, Inc., an arts and crafts retail chain, and Burlington Stores, Inc., a national off-price apparel retailer. Mr. Mahoney served on the board of directors of Advo, Inc., a leading direct mail marketing services company, from 2001 to 2007 Zipcar, Inc., one of the world's leading car-sharing services, from 2010 to 2012 and has been deemed by the Board to be an Audit Committee Financial Expert. - John J. Mahoney，自2007年起担任董事。他从办公用品零售连锁店史泰博公司“Staples”的副董事长位置上退休，此外，他还在1996年至2012年期间担任首席财务官。在1996年之前，Mahoney先生是会计师事务所Ernst & Young LLP的合伙人。他目前在拥有餐饮连锁店的公司Bloomin'Brands, Inc.、工艺美术零售连锁店Bloomin'Brands, Inc.和全国平价服装零售商Burlington Stores, Inc.的董事会任职。Mahoney先生于2001年至2007年担任Advo，Inc.（一家领先的直邮营销服务公司）的董事会成员，该公司是世界领先的汽车共享服务公司之一，于2010年至2012年担任董事会成员，并被董事会视为审计委员会财务专家。
- John J. Mahoney has been a director since 2007. He retired as Vice Chairman of Staples, Inc. "Staples", an office supply retail chain, where he also served as Chief Financial Officer from 1996 through 2012. Prior to 1996 Mr. Mahoney was a partner at the accounting firm Ernst & Young LLP. He currently serves on the boards of directors of Bloomin'Brands, Inc., a company that owns dining restaurant chains, The Michael's Companies, Inc., an arts and crafts retail chain, and Burlington Stores, Inc., a national off-price apparel retailer. Mr. Mahoney served on the board of directors of Advo, Inc., a leading direct mail marketing services company, from 2001 to 2007 Zipcar, Inc., one of the world's leading car-sharing services, from 2010 to 2012 and has been deemed by the Board to be an Audit Committee Financial Expert.
- Joshua Bekenstein
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Joshua Bekenstein是贝恩（Bain）的常务董事。于1984年加入贝恩前，Bekenstein先生在贝恩公司（Bain & Company）任职多年，他在该公司与多个行业的公司发生业务关系。Bekenstein先生在哈佛商学院（Harvard Business School）获得工商管理硕士学位，并在耶鲁大学（Yale University）获得文学学士学位。Bekenstein先生担任Bombardier Recreational Products Inc.、Dollarama Capital Corporation、美国玩具反斗城公司（Toys "R" Us, Inc.）、Burlington Stores, Inc.、明亮地平线公司（Burlington Stores, Inc.）、金宝贝公司（The Gymboree Corporation）与美国沃特斯公司（Waters Corporation）。
Joshua Bekenstein,has served as a member of Canada Goose Holdings Inc. board of directors since December 2013. He is a Senior Advisor of Bain Capital. Prior to joining Bain Capital, in 1984, Mr. Bekenstein spent two years at Bain & Company, Inc., where he was involved with companies in a variety of industries. Mr. Bekenstein serves as a director of BRP Inc., Dollarama Inc. and Bright Horizons Family Solutions Inc. He previously served as a member of the board of directors of The Gymboree Corporation, Burlington Stores, Inc., Waters Corporation and The Michaels Companies, Inc. Mr. Bekenstein received a Bachelor of Arts from Yale University and a Master of Business Administration from Harvard Business School. - Joshua Bekenstein是贝恩（Bain）的常务董事。于1984年加入贝恩前，Bekenstein先生在贝恩公司（Bain & Company）任职多年，他在该公司与多个行业的公司发生业务关系。Bekenstein先生在哈佛商学院（Harvard Business School）获得工商管理硕士学位，并在耶鲁大学（Yale University）获得文学学士学位。Bekenstein先生担任Bombardier Recreational Products Inc.、Dollarama Capital Corporation、美国玩具反斗城公司（Toys "R" Us, Inc.）、Burlington Stores, Inc.、明亮地平线公司（Burlington Stores, Inc.）、金宝贝公司（The Gymboree Corporation）与美国沃特斯公司（Waters Corporation）。
- Joshua Bekenstein,has served as a member of Canada Goose Holdings Inc. board of directors since December 2013. He is a Senior Advisor of Bain Capital. Prior to joining Bain Capital, in 1984, Mr. Bekenstein spent two years at Bain & Company, Inc., where he was involved with companies in a variety of industries. Mr. Bekenstein serves as a director of BRP Inc., Dollarama Inc. and Bright Horizons Family Solutions Inc. He previously served as a member of the board of directors of The Gymboree Corporation, Burlington Stores, Inc., Waters Corporation and The Michaels Companies, Inc. Mr. Bekenstein received a Bachelor of Arts from Yale University and a Master of Business Administration from Harvard Business School.
- James A. Quella
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James A. Quella，自2020年8月担任CCNB董事。Quella先生目前担任董事，自2019年4月起在邓白氏公司（NYSE：DNB）的薪酬和审计委员会任职。Quella先生此前曾于2019年3月至2021年4月担任Michaels Companies，Inc.的董事会主席，此前自2018年11月起担任首席独立董事，并于2017年至2020年担任富达担保人寿保险公司的董事。Quella先生于2013年6月在私募股权集团的代表养老基金、大型机构和个人的投资业务Blackstone退休，担任高级董事总经理、高级运营合伙人和投资组合运营集团负责人，自2003年2月以来一直担任这些职务。Quella先生曾于2000年至2003年担任DLJ Merchant Banking的私募股权董事总经理、高级运营合伙人和投资组合运营组负责人。在过去的20年中，Quella先生曾担任Advanstar、Allied Waste、Catalent Pharma Solutions，Inc.、Columbia House、塞拉尼斯公司、Decrane Aerospace、DJO Global，Inc.、飞思卡尔，Inc.、Graham Packaging Company，L.P.、Houghton Mifflin Harcourt Company、Intelenet Global Services、Jostens、Lionbridge Technologies, Inc.、尼尔森公司、Vanguard卫生系统和冯霍夫曼。Quella先生获得威斯康星大学麦迪逊分校国际研究学士学位和芝加哥大学商学院院长荣誉工商管理硕士学位。
James A. Quella,served as a director of CCNB from August 2020 through the Closing Date. Mr. Quella currently serves as a director and has served on the Compensation and Audit Committees of Dun & Bradstreet Corporation (NYSE: DNB) since April 2019. Mr. Quella has previously served as chairman of the board of Michaels Companies, Inc. from March 2019 to April 2021, having previously served as Lead Independent Director since November 2018 and as a Director of Fidelity & Guaranty Life Insurance Company from 2017 to 2020. Mr. Quella retired as a Senior Managing Director, Senior Operating Partner and Head of the Portfolio Operations Group at Blackstone, an investment business on behalf of pension funds, large institutions and individuals, in the Private Equity Group in June 2013, having served in these roles since February 2003. Mr. Quella was Managing Director in Private Equity and Senior Operating Partner and Head of the Portfolio Operations Group at DLJ Merchant Banking from 2000 to 2003. In the last 20 years, Mr. Quella has been a director of Advanstar, Allied Waste, Catalent Pharma Solutions, Inc., Columbia House, Celanese Corporation, Decrane Aerospace, DJO Global, Inc., Freescale Semiconductor, Inc., Graham Packaging Company, L.P., Houghton Mifflin Harcourt Company, Intelenet Global Services, Jostens, Lionbridge Technologies, Inc., The Nielsen Company, Vanguard Health Systems, Inc., and Von Hoffman. Mr. Quella received a B.A. degree in International Studies from The University of Wisconsin-Madison and an M.B.A. with Dean's Honors from the University of Chicago Graduate School of Business. - James A. Quella，自2020年8月担任CCNB董事。Quella先生目前担任董事，自2019年4月起在邓白氏公司（NYSE：DNB）的薪酬和审计委员会任职。Quella先生此前曾于2019年3月至2021年4月担任Michaels Companies，Inc.的董事会主席，此前自2018年11月起担任首席独立董事，并于2017年至2020年担任富达担保人寿保险公司的董事。Quella先生于2013年6月在私募股权集团的代表养老基金、大型机构和个人的投资业务Blackstone退休，担任高级董事总经理、高级运营合伙人和投资组合运营集团负责人，自2003年2月以来一直担任这些职务。Quella先生曾于2000年至2003年担任DLJ Merchant Banking的私募股权董事总经理、高级运营合伙人和投资组合运营组负责人。在过去的20年中，Quella先生曾担任Advanstar、Allied Waste、Catalent Pharma Solutions，Inc.、Columbia House、塞拉尼斯公司、Decrane Aerospace、DJO Global，Inc.、飞思卡尔，Inc.、Graham Packaging Company，L.P.、Houghton Mifflin Harcourt Company、Intelenet Global Services、Jostens、Lionbridge Technologies, Inc.、尼尔森公司、Vanguard卫生系统和冯霍夫曼。Quella先生获得威斯康星大学麦迪逊分校国际研究学士学位和芝加哥大学商学院院长荣誉工商管理硕士学位。
- James A. Quella,served as a director of CCNB from August 2020 through the Closing Date. Mr. Quella currently serves as a director and has served on the Compensation and Audit Committees of Dun & Bradstreet Corporation (NYSE: DNB) since April 2019. Mr. Quella has previously served as chairman of the board of Michaels Companies, Inc. from March 2019 to April 2021, having previously served as Lead Independent Director since November 2018 and as a Director of Fidelity & Guaranty Life Insurance Company from 2017 to 2020. Mr. Quella retired as a Senior Managing Director, Senior Operating Partner and Head of the Portfolio Operations Group at Blackstone, an investment business on behalf of pension funds, large institutions and individuals, in the Private Equity Group in June 2013, having served in these roles since February 2003. Mr. Quella was Managing Director in Private Equity and Senior Operating Partner and Head of the Portfolio Operations Group at DLJ Merchant Banking from 2000 to 2003. In the last 20 years, Mr. Quella has been a director of Advanstar, Allied Waste, Catalent Pharma Solutions, Inc., Columbia House, Celanese Corporation, Decrane Aerospace, DJO Global, Inc., Freescale Semiconductor, Inc., Graham Packaging Company, L.P., Houghton Mifflin Harcourt Company, Intelenet Global Services, Jostens, Lionbridge Technologies, Inc., The Nielsen Company, Vanguard Health Systems, Inc., and Von Hoffman. Mr. Quella received a B.A. degree in International Studies from The University of Wisconsin-Madison and an M.B.A. with Dean's Honors from the University of Chicago Graduate School of Business.
- Karen Kaplan
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Karen Kaplan，2013年以来，她曾一直担任Hill Holliday公司（全国最大的广告公司之一）的主席兼首席执行官。她曾一直担任Hill Holliday公司的多种职务（1982年以来）。她是Fidelity Investments公司（跨国金融服务公司）的受托人，在那里她任职于审计委员会和提名及公司治理委员会。此外，她目前担任the Greater Boston Chamber of Commerce的主席，并任职于Governors of the Chief Executives’ Club of Boston的董事会、Jobs for Massachusetts的董事会、National Association of Corporate Directors New England Chapter、 the Massachusetts Conference for Women。她是the Post Office Square Trust的受托人，以及 the Clinton Global Initiative的成员。她也是the Massachusetts Women’s Forum的前任总裁。
Karen Kaplan,Ms. Kaplan has served as Chairman and Chief Executive Officer of Hill Holliday, Inc., one of the nation’s largest advertising agencies, since 2013 and has served in various roles for Hill Holliday since 1982. Ms. Kaplan is a Trustee of Fidelity Investments, a multinational financial services corporation, where she serves on the Audit and Compliance Committee and Nominating and Governance Committee. Ms. Kaplan was previously a member of the board of directors of each of Vera Bradley, Inc. and DSM USA Insurance Company, Inc. Ms. Kaplan holds a B.A. from the University of Massachusetts. - Karen Kaplan，2013年以来，她曾一直担任Hill Holliday公司（全国最大的广告公司之一）的主席兼首席执行官。她曾一直担任Hill Holliday公司的多种职务（1982年以来）。她是Fidelity Investments公司（跨国金融服务公司）的受托人，在那里她任职于审计委员会和提名及公司治理委员会。此外，她目前担任the Greater Boston Chamber of Commerce的主席，并任职于Governors of the Chief Executives’ Club of Boston的董事会、Jobs for Massachusetts的董事会、National Association of Corporate Directors New England Chapter、 the Massachusetts Conference for Women。她是the Post Office Square Trust的受托人，以及 the Clinton Global Initiative的成员。她也是the Massachusetts Women’s Forum的前任总裁。
- Karen Kaplan,Ms. Kaplan has served as Chairman and Chief Executive Officer of Hill Holliday, Inc., one of the nation’s largest advertising agencies, since 2013 and has served in various roles for Hill Holliday since 1982. Ms. Kaplan is a Trustee of Fidelity Investments, a multinational financial services corporation, where she serves on the Audit and Compliance Committee and Nominating and Governance Committee. Ms. Kaplan was previously a member of the board of directors of each of Vera Bradley, Inc. and DSM USA Insurance Company, Inc. Ms. Kaplan holds a B.A. from the University of Massachusetts.
- Monte E. Ford
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Monte E. Ford， 目前是the CIO Strategy Exchange（前50名首席信息官商业组织）的首席合伙人。他也担任Brightwood Capital Advisors（提供增长资本中间市场的业务）的合作合伙人。从2012年2月到2013年9月，他担任Aptean Software Corporation（企业应用系统整合软件的供应商）的首席执行官。加入Aptean之前，他曾担任American Airlines, Inc.的高级副总裁兼首席信息官（从2000年12月到2011年12月）。他是Akamai Technologies, Inc.（领先的互联网网络安全公司）的董事会成员，在那里他任职于薪酬和提名和公司治理委员会。
Monte E. Ford,CIO Strategy Exchange (CIOSE), a leading cross-industry consortium of Chief Information Officers from many of the world's largest companies.Principal Partner (2015 to present).Aptean Inc., an ERP software and technology company.Chief Executive Officer (2012 to 2013).American Airlines, Inc., a NYSE-listed public airline company.Chief Information Officer (2000 to 2012).Associates First Capital, a financial services company.President, Associates Services Corporation (1997 to 2000).Chief Information Officer (1994 to 2000).Bank of Boston, a regional bank.Senior Vice President (1990 to 1994).Digital Equipment Corporation, a NYSE-listed public computer manufacturer.Various senior sales, marketing and technology positions (1982 to 1990).Bachelor of Science from Northeastern University. - Monte E. Ford， 目前是the CIO Strategy Exchange（前50名首席信息官商业组织）的首席合伙人。他也担任Brightwood Capital Advisors（提供增长资本中间市场的业务）的合作合伙人。从2012年2月到2013年9月，他担任Aptean Software Corporation（企业应用系统整合软件的供应商）的首席执行官。加入Aptean之前，他曾担任American Airlines, Inc.的高级副总裁兼首席信息官（从2000年12月到2011年12月）。他是Akamai Technologies, Inc.（领先的互联网网络安全公司）的董事会成员，在那里他任职于薪酬和提名和公司治理委员会。
- Monte E. Ford,CIO Strategy Exchange (CIOSE), a leading cross-industry consortium of Chief Information Officers from many of the world's largest companies.Principal Partner (2015 to present).Aptean Inc., an ERP software and technology company.Chief Executive Officer (2012 to 2013).American Airlines, Inc., a NYSE-listed public airline company.Chief Information Officer (2000 to 2012).Associates First Capital, a financial services company.President, Associates Services Corporation (1997 to 2000).Chief Information Officer (1994 to 2000).Bank of Boston, a regional bank.Senior Vice President (1990 to 1994).Digital Equipment Corporation, a NYSE-listed public computer manufacturer.Various senior sales, marketing and technology positions (1982 to 1990).Bachelor of Science from Northeastern University.
- Matthew S. Levin
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Matthew S. Levin，他是Bain公司的董事总经理。他于1992年加入Bain Capital公司，并于2000年被任命为董事总经理。加入Bain公司之前，他担任贝恩公司（Bain & Company）消费品和制造业的顾问。他获得了哈佛大学商学院 （ Harvard Business School ）的工商管理硕士学位，在那里他曾是一名贝克学者（Baker Scholar）。他获得了加州大学伯克利分校（the Fisher Center Policy Advisory Board）的学士学位。他担任Edcon Holdings公司、Guitar Center公司、Toys "R" Us公司、Unisource Worldwide公司的董事会成员。他此前曾任职Bombardier Recreational Products公司、Jupiter Shop Chanel公司的董事会。
Matthew S. Levin,Mr. Levin serves as a Senior Advisor for Bain in the private equity business. From 2001 through 2015 Mr. Levin was a Managing Director of Bain and leader within the North America consumer products and retail industry vertical. Prior to joining Bain in 1992 Mr. Levin was a consultant at Bain & Company where he consulted in the consumer products and manufacturing industries. Mr. Levin received an M.B.A from Harvard Business School where he was a Baker Scholar, and a B.S. from the University of California Berkeley. - Matthew S. Levin，他是Bain公司的董事总经理。他于1992年加入Bain Capital公司，并于2000年被任命为董事总经理。加入Bain公司之前，他担任贝恩公司（Bain & Company）消费品和制造业的顾问。他获得了哈佛大学商学院 （ Harvard Business School ）的工商管理硕士学位，在那里他曾是一名贝克学者（Baker Scholar）。他获得了加州大学伯克利分校（the Fisher Center Policy Advisory Board）的学士学位。他担任Edcon Holdings公司、Guitar Center公司、Toys "R" Us公司、Unisource Worldwide公司的董事会成员。他此前曾任职Bombardier Recreational Products公司、Jupiter Shop Chanel公司的董事会。
- Matthew S. Levin,Mr. Levin serves as a Senior Advisor for Bain in the private equity business. From 2001 through 2015 Mr. Levin was a Managing Director of Bain and leader within the North America consumer products and retail industry vertical. Prior to joining Bain in 1992 Mr. Levin was a consultant at Bain & Company where he consulted in the consumer products and manufacturing industries. Mr. Levin received an M.B.A from Harvard Business School where he was a Baker Scholar, and a B.S. from the University of California Berkeley.
- Carl S. Rubin
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Carl S. Rubin于2013年3月任命为首席执行官。加入我司前，Rubin先生从2010年9月开始担任 Ulta Salon、Cosmetics & Fragrance, Inc.总裁兼首席执行官，并从2010年4月到2010年9月担任首席运营官。加入Ulta前，他于2006年1月开始担任欧迪办公用品公司（Office Depot）北美零售部门的总裁，并从2004年到2006年1月担任欧迪办公用品公司的执行副总裁、首席营销官兼首席采购官。加入欧迪办公用品公司前，Rubin先生在Accenture Consulting担任包括合伙人在内的高级领导职位达6年，including Partner， 他在该公司为客户提供建议，并领导遍及零售业与电子商务业务的活动。在这之前，Rubin先生担任过包括梅西百货公司在内的特别零售与百货商场行业的多个高级销售与综合管理职位。从2007年1月到2010年4月，他是美国零售联合会（National Retail Federation）董事会的执行委员会委员。Rubin先生在布兰迪斯大学（Brandeis University）获得文学学士学位。
Carl S. Rubin served as Chairman of the Board of The Michaels Companies, Inc. "Michaels" from 2015 to April 2019. He joined Michaels in 2013 and was its Chief Executive Officer from 2013 to February 2019. Prior to joining Michaels, from 2010 to 2013 Mr. Rubin was President and Chief Executive Officer of Ulta Salon, Cosmetics & Fragrances, Inc. Mr. Rubin held roles of increasing responsibility at Office Depot, serving as President beginning in 2006. Mr. Rubin spent six years in senior leadership roles, including Partner, at Accenture Consulting where he advised clients and led engagements across retail formats and ecommerce business. Prior to joining Accenture Consulting, Mr. Rubin held various management positions at several specialty retailers. Mr. Rubin was a member of the Executive Committee of the Board of Directors of The National Retail Federation from 2007 to 2010. - Carl S. Rubin于2013年3月任命为首席执行官。加入我司前，Rubin先生从2010年9月开始担任 Ulta Salon、Cosmetics & Fragrance, Inc.总裁兼首席执行官，并从2010年4月到2010年9月担任首席运营官。加入Ulta前，他于2006年1月开始担任欧迪办公用品公司（Office Depot）北美零售部门的总裁，并从2004年到2006年1月担任欧迪办公用品公司的执行副总裁、首席营销官兼首席采购官。加入欧迪办公用品公司前，Rubin先生在Accenture Consulting担任包括合伙人在内的高级领导职位达6年，including Partner， 他在该公司为客户提供建议，并领导遍及零售业与电子商务业务的活动。在这之前，Rubin先生担任过包括梅西百货公司在内的特别零售与百货商场行业的多个高级销售与综合管理职位。从2007年1月到2010年4月，他是美国零售联合会（National Retail Federation）董事会的执行委员会委员。Rubin先生在布兰迪斯大学（Brandeis University）获得文学学士学位。
- Carl S. Rubin served as Chairman of the Board of The Michaels Companies, Inc. "Michaels" from 2015 to April 2019. He joined Michaels in 2013 and was its Chief Executive Officer from 2013 to February 2019. Prior to joining Michaels, from 2010 to 2013 Mr. Rubin was President and Chief Executive Officer of Ulta Salon, Cosmetics & Fragrances, Inc. Mr. Rubin held roles of increasing responsibility at Office Depot, serving as President beginning in 2006. Mr. Rubin spent six years in senior leadership roles, including Partner, at Accenture Consulting where he advised clients and led engagements across retail formats and ecommerce business. Prior to joining Accenture Consulting, Mr. Rubin held various management positions at several specialty retailers. Mr. Rubin was a member of the Executive Committee of the Board of Directors of The National Retail Federation from 2007 to 2010.
- Peter F. Wallace
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Peter F. Wallace，他是百仕通集团（Blackstone）私人股本集团的高级董事总经理。他于1997年加入公司。他获得哈佛学院 （Harvard College）的行政学士学位。他目前担任董事，任职于 AlliedBarton Security Services、GCA Services Group、SeaWorld Parks & Entertainment、Vivint and The Weather Channel Companies。
Peter F. Wallace has served as a Director of Legacy Vivint Smart Home since November 2012 and of Vivint Smart Home since January 2020. Mr. Wallace is a Senior Managing Director at Blackstone in the Private Equity Group, which he joined in 1997. Mr. Wallace has served on the board of directors of our publicly traded sister company, Vivint Solar, Inc., since November 2012 and as Chairman of the Board since March 2014. Mr. Wallace also serves on the board of directors of Alight Solutions, Inc., Michaels Stores, Inc., Outerstuff, Service King, Tradesmen International and The Weather Channel Companies. Mr. Wallace was formerly a director of AlliedBarton Security Services, GCA Services, New Skies Satellites Holdings Ltd. and SeaWorld Entertainment. Mr. Wallace holds a B.A. in Government from Harvard College. - Peter F. Wallace，他是百仕通集团（Blackstone）私人股本集团的高级董事总经理。他于1997年加入公司。他获得哈佛学院 （Harvard College）的行政学士学位。他目前担任董事，任职于 AlliedBarton Security Services、GCA Services Group、SeaWorld Parks & Entertainment、Vivint and The Weather Channel Companies。
- Peter F. Wallace has served as a Director of Legacy Vivint Smart Home since November 2012 and of Vivint Smart Home since January 2020. Mr. Wallace is a Senior Managing Director at Blackstone in the Private Equity Group, which he joined in 1997. Mr. Wallace has served on the board of directors of our publicly traded sister company, Vivint Solar, Inc., since November 2012 and as Chairman of the Board since March 2014. Mr. Wallace also serves on the board of directors of Alight Solutions, Inc., Michaels Stores, Inc., Outerstuff, Service King, Tradesmen International and The Weather Channel Companies. Mr. Wallace was formerly a director of AlliedBarton Security Services, GCA Services, New Skies Satellites Holdings Ltd. and SeaWorld Entertainment. Mr. Wallace holds a B.A. in Government from Harvard College.
- Beryl B. Raff
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Beryl B. Raff，自2009年4月至2022年7月退休，她曾担任Helzberg Diamond Shops Inc.（“Helzberg Diamonds”）的董事长兼首席执行官，这是一家珠宝零售商，也是Berkshire Hathaway Inc.的全资子公司。她继续担任Helzberg Diamonds的执行团队的非执行董事长。从2005年到2009年4月，她担任J.C. Penney Company, Inc.（服装和家居零售商）高级珠宝部门的执行副总裁兼商品总经理。从2001年到2005年，她担任J.C. Penney高级珠宝部门的高级副总裁兼商品总经理。加入J.C. Penney之前，她曾在Zale Corporation（一家全国零售珠宝连锁店）担任各种领导职务，最后担任其董事长兼首席执行官。2021年5月，她被任命为Academy Sports and outdoor， Inc.的董事会成员，担任薪酬委员会主席。2007年至2015年，她担任Group 1 Automotive， Inc.（一家汽车零售运营商）的董事会成员。在Group 1，她是其董事会薪酬委员会成员和治理/提名委员会主席。2014年9月至2021年4月，她担任the Michaels Companies， Inc.（全国零售连锁工艺品专卖店）的董事会成员，并担任其薪酬委员会成员。她曾担任NACD Heartland Chapter（致力于卓越的董事会领导的非营利组织）的董事。从2001年到2011年2月，她担任Jo-Ann Stores， Inc.的董事会、公司治理委员会和薪酬委员会（她于2008年至2011年担任主席），这是一家全国专业的工艺、缝纫和装饰产品零售商。她毕业于Boston大学，获得工商管理学士学位；毕业于Drexel大学，获得工商管理硕士学位。
Beryl B. Raff,Since April 2009 until her retirement in July 2022, Ms. Raff served as Chairman and Chief Executive Officer at Helzberg Diamond Shops Inc. ("Helzberg Diamonds"), a jewelry retailer and a wholly owned subsidiary of Berkshire Hathaway Inc. Ms. Raff continues to advise and consult the Helzberg Diamonds' executive team as non-executive Chairman of the Board. From 2005 through April 2009, she served as Executive Vice President-General Merchandise Manager for the fine jewelry division of J.C. Penney Company, Inc., a retailer of apparel and home furnishings. From 2001 through 2005, Ms. Raff served as Senior Vice President-General Merchandise Manager for the fine jewelry division of J.C. Penney. Prior to joining J.C. Penney, Ms. Raff served in various leadership roles at Zale Corporation, a national retail jewelry chain, last serving as its Chairman and Chief Executive Officer. In May 2021, Ms. Raff was appointed to the Board of Directors of Academy Sports and Outdoors, Inc., where she serves as the Chair of the Compensation Committee. Ms. Raff served on the Board of Directors of Group 1 Automotive, Inc., an automotive retail operator, from 2007 to 2015. At Group 1 she was a member of the Compensation Committee of its Board of Directors and Chair of the Governance/Nomination Committee. Ms. Raff served on the Board of Directors of The Michaels Companies, Inc. from September 2014 through April 2021, a national retail chain of arts and crafts specialty stores, and was a member of its Compensation Committee. Ms. Raff has previously served as a Director of the NACD Heartland Chapter, a non-profit organization dedicated to excellence in board leadership. From 2001 through February 2011, Ms. Raff served on the Board of Directors, the Corporate Governance Committee and the Compensation Committee (which she chaired from 2008 to 2011) of Jo-Ann Stores, Inc., a national specialty retailer of craft, sewing and decorating products. Ms. Raff graduated from Boston University with a Bachelor of Business Administration degree and from Drexel University with a Master of Business Administration. - Beryl B. Raff，自2009年4月至2022年7月退休，她曾担任Helzberg Diamond Shops Inc.（“Helzberg Diamonds”）的董事长兼首席执行官，这是一家珠宝零售商，也是Berkshire Hathaway Inc.的全资子公司。她继续担任Helzberg Diamonds的执行团队的非执行董事长。从2005年到2009年4月，她担任J.C. Penney Company, Inc.（服装和家居零售商）高级珠宝部门的执行副总裁兼商品总经理。从2001年到2005年，她担任J.C. Penney高级珠宝部门的高级副总裁兼商品总经理。加入J.C. Penney之前，她曾在Zale Corporation（一家全国零售珠宝连锁店）担任各种领导职务，最后担任其董事长兼首席执行官。2021年5月，她被任命为Academy Sports and outdoor， Inc.的董事会成员，担任薪酬委员会主席。2007年至2015年，她担任Group 1 Automotive， Inc.（一家汽车零售运营商）的董事会成员。在Group 1，她是其董事会薪酬委员会成员和治理/提名委员会主席。2014年9月至2021年4月，她担任the Michaels Companies， Inc.（全国零售连锁工艺品专卖店）的董事会成员，并担任其薪酬委员会成员。她曾担任NACD Heartland Chapter（致力于卓越的董事会领导的非营利组织）的董事。从2001年到2011年2月，她担任Jo-Ann Stores， Inc.的董事会、公司治理委员会和薪酬委员会（她于2008年至2011年担任主席），这是一家全国专业的工艺、缝纫和装饰产品零售商。她毕业于Boston大学，获得工商管理学士学位；毕业于Drexel大学，获得工商管理硕士学位。
- Beryl B. Raff,Since April 2009 until her retirement in July 2022, Ms. Raff served as Chairman and Chief Executive Officer at Helzberg Diamond Shops Inc. ("Helzberg Diamonds"), a jewelry retailer and a wholly owned subsidiary of Berkshire Hathaway Inc. Ms. Raff continues to advise and consult the Helzberg Diamonds' executive team as non-executive Chairman of the Board. From 2005 through April 2009, she served as Executive Vice President-General Merchandise Manager for the fine jewelry division of J.C. Penney Company, Inc., a retailer of apparel and home furnishings. From 2001 through 2005, Ms. Raff served as Senior Vice President-General Merchandise Manager for the fine jewelry division of J.C. Penney. Prior to joining J.C. Penney, Ms. Raff served in various leadership roles at Zale Corporation, a national retail jewelry chain, last serving as its Chairman and Chief Executive Officer. In May 2021, Ms. Raff was appointed to the Board of Directors of Academy Sports and Outdoors, Inc., where she serves as the Chair of the Compensation Committee. Ms. Raff served on the Board of Directors of Group 1 Automotive, Inc., an automotive retail operator, from 2007 to 2015. At Group 1 she was a member of the Compensation Committee of its Board of Directors and Chair of the Governance/Nomination Committee. Ms. Raff served on the Board of Directors of The Michaels Companies, Inc. from September 2014 through April 2021, a national retail chain of arts and crafts specialty stores, and was a member of its Compensation Committee. Ms. Raff has previously served as a Director of the NACD Heartland Chapter, a non-profit organization dedicated to excellence in board leadership. From 2001 through February 2011, Ms. Raff served on the Board of Directors, the Corporate Governance Committee and the Compensation Committee (which she chaired from 2008 to 2011) of Jo-Ann Stores, Inc., a national specialty retailer of craft, sewing and decorating products. Ms. Raff graduated from Boston University with a Bachelor of Business Administration degree and from Drexel University with a Master of Business Administration.
高管简历
中英对照 | 中文 | 英文- Stephen J. Carlotti
Stephen J. Carlotti，2014年6月17日，正式被任命为本公司的营销执行副总裁。加入之前，他从2011年10月起，担任The Cambridge Group的首席执行官，这是全球性营销研究公司Nielsen Corporation旗下的增长策略顾问公司；2011年6月至10月，担任Nielsen的全球惯例与咨询服务执行副总裁。加入Nielsen之前，2010年6月至2011年6月，他是品牌策略咨询公司Prophet的高级合伙人。加入Prophet之前，1990年起，他在McKinsey & Company担任过各种职务，其中包括高级合伙人，任期2005年至2010年6月。他现为E&J Gallo Winery的董事。
Stephen J. Carlotti,Mr. Carlotti was named Executive Vice President - Marketing of the Company, effective June 2014. Prior to joining Michaels, he served as Chief Executive Officer of The Cambridge Group a growth strategy consultancy owned by The Nielsen Corporation, a global marketing research firm, beginning in October 2011 and as Executive Vice President, Global Practices and Consulting Services at Nielsen from June 2011 to October 2011. Prior to joining Nielsen, Mr. Carlotti served as Senior Partner at Prophet (a brand strategy consulting firm) from June 2010 to June 2011. Prior to joining Prophet, Mr. Carlotti served in various capacities at McKinsey & Company since 1990 including as Senior Partner from 2005 to June 2010. Mr. Carlotti is a board member of E&J Gallo Winery.- Stephen J. Carlotti，2014年6月17日，正式被任命为本公司的营销执行副总裁。加入之前，他从2011年10月起，担任The Cambridge Group的首席执行官，这是全球性营销研究公司Nielsen Corporation旗下的增长策略顾问公司；2011年6月至10月，担任Nielsen的全球惯例与咨询服务执行副总裁。加入Nielsen之前，2010年6月至2011年6月，他是品牌策略咨询公司Prophet的高级合伙人。加入Prophet之前，1990年起，他在McKinsey & Company担任过各种职务，其中包括高级合伙人，任期2005年至2010年6月。他现为E&J Gallo Winery的董事。
- Stephen J. Carlotti,Mr. Carlotti was named Executive Vice President - Marketing of the Company, effective June 2014. Prior to joining Michaels, he served as Chief Executive Officer of The Cambridge Group a growth strategy consultancy owned by The Nielsen Corporation, a global marketing research firm, beginning in October 2011 and as Executive Vice President, Global Practices and Consulting Services at Nielsen from June 2011 to October 2011. Prior to joining Nielsen, Mr. Carlotti served as Senior Partner at Prophet (a brand strategy consulting firm) from June 2010 to June 2011. Prior to joining Prophet, Mr. Carlotti served in various capacities at McKinsey & Company since 1990 including as Senior Partner from 2005 to June 2010. Mr. Carlotti is a board member of E&J Gallo Winery.
- Denise Paulonis
Denise Paulonis自2018年5月起在Sally Beauty控股公司董事会任职，自2021年10月起担任公司总裁兼首席执行官。Paulonis女士在被任命为现任职务之前，曾担任Sprouts Farmers Market, Inc.首席财务官。在2020年2月加入Sprouts之前，Paulonis女士于2016年8月至2020年1月担任副总裁和首席财务官执行总裁。Paulonis女士于2014年9月加入Michaels，于2015年11月至2016年8月担任高级副总裁兼财务主管，并于2014年9月至2015年11月担任公司融资、投资者关系和财务副总裁。在加入Michaels之前，Paulonis女士在宝洁公司开始其职业生涯后，曾在百事可乐公司和麦肯锡公司担任多个高级职位。她拥有工商管理硕士学位。宾夕法尼亚大学沃顿商学院学士，迈阿密大学金融和经济学学士。Paulonis女士自2022年8月起担任康尼格拉品牌董事会成员。
Denise Paulonis,Sally Beauty Holdings, Inc. (2021 to present).President and Chief Executive Officer.Sprouts Farmers Market (2020 to 2021),Chief Financial Officer.The Michaels Companies, Inc. (2014 to 2020).Executive Vice President, Chief Financial Officer (2016 to 2020).Various leadership roles in the finance and IT functions.Sally Beauty Holdings, Inc. (2018 to present).- Denise Paulonis自2018年5月起在Sally Beauty控股公司董事会任职，自2021年10月起担任公司总裁兼首席执行官。Paulonis女士在被任命为现任职务之前，曾担任Sprouts Farmers Market, Inc.首席财务官。在2020年2月加入Sprouts之前，Paulonis女士于2016年8月至2020年1月担任副总裁和首席财务官执行总裁。Paulonis女士于2014年9月加入Michaels，于2015年11月至2016年8月担任高级副总裁兼财务主管，并于2014年9月至2015年11月担任公司融资、投资者关系和财务副总裁。在加入Michaels之前，Paulonis女士在宝洁公司开始其职业生涯后，曾在百事可乐公司和麦肯锡公司担任多个高级职位。她拥有工商管理硕士学位。宾夕法尼亚大学沃顿商学院学士，迈阿密大学金融和经济学学士。Paulonis女士自2022年8月起担任康尼格拉品牌董事会成员。
- Denise Paulonis,Sally Beauty Holdings, Inc. (2021 to present).President and Chief Executive Officer.Sprouts Farmers Market (2020 to 2021),Chief Financial Officer.The Michaels Companies, Inc. (2014 to 2020).Executive Vice President, Chief Financial Officer (2016 to 2020).Various leadership roles in the finance and IT functions.Sally Beauty Holdings, Inc. (2018 to present).
- Carl S. Rubin
Carl S. Rubin于2013年3月任命为首席执行官。加入我司前，Rubin先生从2010年9月开始担任 Ulta Salon、Cosmetics & Fragrance, Inc.总裁兼首席执行官，并从2010年4月到2010年9月担任首席运营官。加入Ulta前，他于2006年1月开始担任欧迪办公用品公司（Office Depot）北美零售部门的总裁，并从2004年到2006年1月担任欧迪办公用品公司的执行副总裁、首席营销官兼首席采购官。加入欧迪办公用品公司前，Rubin先生在Accenture Consulting担任包括合伙人在内的高级领导职位达6年，including Partner， 他在该公司为客户提供建议，并领导遍及零售业与电子商务业务的活动。在这之前，Rubin先生担任过包括梅西百货公司在内的特别零售与百货商场行业的多个高级销售与综合管理职位。从2007年1月到2010年4月，他是美国零售联合会（National Retail Federation）董事会的执行委员会委员。Rubin先生在布兰迪斯大学（Brandeis University）获得文学学士学位。
Carl S. Rubin served as Chairman of the Board of The Michaels Companies, Inc. "Michaels" from 2015 to April 2019. He joined Michaels in 2013 and was its Chief Executive Officer from 2013 to February 2019. Prior to joining Michaels, from 2010 to 2013 Mr. Rubin was President and Chief Executive Officer of Ulta Salon, Cosmetics & Fragrances, Inc. Mr. Rubin held roles of increasing responsibility at Office Depot, serving as President beginning in 2006. Mr. Rubin spent six years in senior leadership roles, including Partner, at Accenture Consulting where he advised clients and led engagements across retail formats and ecommerce business. Prior to joining Accenture Consulting, Mr. Rubin held various management positions at several specialty retailers. Mr. Rubin was a member of the Executive Committee of the Board of Directors of The National Retail Federation from 2007 to 2010.- Carl S. Rubin于2013年3月任命为首席执行官。加入我司前，Rubin先生从2010年9月开始担任 Ulta Salon、Cosmetics & Fragrance, Inc.总裁兼首席执行官，并从2010年4月到2010年9月担任首席运营官。加入Ulta前，他于2006年1月开始担任欧迪办公用品公司（Office Depot）北美零售部门的总裁，并从2004年到2006年1月担任欧迪办公用品公司的执行副总裁、首席营销官兼首席采购官。加入欧迪办公用品公司前，Rubin先生在Accenture Consulting担任包括合伙人在内的高级领导职位达6年，including Partner， 他在该公司为客户提供建议，并领导遍及零售业与电子商务业务的活动。在这之前，Rubin先生担任过包括梅西百货公司在内的特别零售与百货商场行业的多个高级销售与综合管理职位。从2007年1月到2010年4月，他是美国零售联合会（National Retail Federation）董事会的执行委员会委员。Rubin先生在布兰迪斯大学（Brandeis University）获得文学学士学位。
- Carl S. Rubin served as Chairman of the Board of The Michaels Companies, Inc. "Michaels" from 2015 to April 2019. He joined Michaels in 2013 and was its Chief Executive Officer from 2013 to February 2019. Prior to joining Michaels, from 2010 to 2013 Mr. Rubin was President and Chief Executive Officer of Ulta Salon, Cosmetics & Fragrances, Inc. Mr. Rubin held roles of increasing responsibility at Office Depot, serving as President beginning in 2006. Mr. Rubin spent six years in senior leadership roles, including Partner, at Accenture Consulting where he advised clients and led engagements across retail formats and ecommerce business. Prior to joining Accenture Consulting, Mr. Rubin held various management positions at several specialty retailers. Mr. Rubin was a member of the Executive Committee of the Board of Directors of The National Retail Federation from 2007 to 2010.
- Dennis A. Mullahy
Dennis A. Mullahy，他于2013年11月被任命为高级副总裁，负责增长计划。加入Michaels公司之前，他曾担任Ulta Salon， Cosmetics & Fragrance的高级副总裁，负责供应链（从2011年7月到2013年9月）。加入Ulta公司之前，他担任 Meijer公司的集团公司副总裁 ，负责采购和供应链管理（从2005年5月到2011年7月）。此外，他担任Accenture公司各种职务，包括合伙人（从2000年6月到2005年5月）。
Dennis A. Mullahy,Mr. Mullahy was named Executive Vice President - Supply Chain and Information Technology in September 2015. He previously served as Senior Vice President - Growth Initiatives since November 2013. Prior to joining Michaels, he served as Senior Vice President - Supply Chain at Ulta Salon, Cosmetics & Fragrance, Inc. from July 2011 to September 2013. Prior to joining Ulta, Mr. Mullahy served as Group Vice President - Merchandising and Supply Chain Management at Meijer, Inc. from May 2005 to July 2011. In addition, Mr. Mullahy served in various capacities at Accenture Consulting, including as Partner from June 2000 to May 2005.- Dennis A. Mullahy，他于2013年11月被任命为高级副总裁，负责增长计划。加入Michaels公司之前，他曾担任Ulta Salon， Cosmetics & Fragrance的高级副总裁，负责供应链（从2011年7月到2013年9月）。加入Ulta公司之前，他担任 Meijer公司的集团公司副总裁 ，负责采购和供应链管理（从2005年5月到2011年7月）。此外，他担任Accenture公司各种职务，包括合伙人（从2000年6月到2005年5月）。
- Dennis A. Mullahy,Mr. Mullahy was named Executive Vice President - Supply Chain and Information Technology in September 2015. He previously served as Senior Vice President - Growth Initiatives since November 2013. Prior to joining Michaels, he served as Senior Vice President - Supply Chain at Ulta Salon, Cosmetics & Fragrance, Inc. from July 2011 to September 2013. Prior to joining Ulta, Mr. Mullahy served as Group Vice President - Merchandising and Supply Chain Management at Meijer, Inc. from May 2005 to July 2011. In addition, Mr. Mullahy served in various capacities at Accenture Consulting, including as Partner from June 2000 to May 2005.