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 |
|---|---|---|---|---|---|---|
| Thomas B. Okray | 男 | Director | 62 | 21.20万美元 | 未持股 | 2025-12-02 |
| John L. Auerbach | 男 | Director | 47 | 22.75万美元 | 0.40 | 2025-12-02 |
| Lindsay N. Hyde | 女 | Director | 43 | 22.50万美元 | 0.47 | 2025-12-02 |
| Leah C. Johnson | 女 | Director | 61 | 21.25万美元 | 未持股 | 2025-12-02 |
| Peter D. Fitzsimmons | 男 | Director,President and Chief Executive Officer | 68 | 1.72万美元 | 未持股 | 2025-12-02 |
| Peter J. Solomon | 男 | Director | 86 | 21.20万美元 | 30.36 | 2025-12-02 |
| Hope B. Woodhouse | 女 | Director | 69 | 22.75万美元 | 未持股 | 2025-12-02 |
| Robert E. Mellor | 男 | Chairman of the Board, Director | 81 | 29.45万美元 | 1.97 | 2025-12-02 |
| Stephen C. McCluski | 男 | Director | 73 | 26.95万美元 | 0.59 | 2025-12-02 |
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 |
|---|---|---|---|---|---|---|
| Maureen E. Mulholland | 女 | Executive Vice President,Chief Legal Officer and Secretary | 54 | 108.88万美元 | 未持股 | 2025-12-02 |
| Brian J. D'Ambrosia | 男 | Executive Vice President — Finance, Chief Financial Officer, Treasurer and Assistant Secretary | 50 | 138.28万美元 | 未持股 | 2025-12-02 |
| Peter D. Fitzsimmons | 男 | Director,President and Chief Executive Officer | 68 | 1.72万美元 | 未持股 | 2025-12-02 |
| Cindy L. Donovan | 女 | Senior Vice President and Chief Information Officer | 56 | 75.33万美元 | 未持股 | 2025-12-02 |
| Nicholas Hawryschuk | 男 | Senior Vice President — Operations | 43 | 71.90万美元 | 未持股 | 2025-12-02 |
董事简历
中英对照 | 中文 | 英文- Thomas B. Okray
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Thomas B. Okray，是一位卓有成就的财务和运营高管，目前担任Nikola Corporation（零排放交通运输和能源供应以及基础设施解决方案的全球领导者）的首席财务官。在加入Nikola之前，Okray先生于2021年1月至2024年2月期间担任全球智能电源管理公司伊顿的执行副总裁兼首席财务官。在加入伊顿之前，他于2018年4月担任领先汽车配件，Inc.的执行副总裁兼首席财务官，并于2018年4月担任该职务，更早些时候于2016年10月开始担任TERM4，Inc.的执行副总裁兼TERM3。在加入领先汽车配件之前，Okray先生是亚马逊公司全球客户履行组织的财务副总裁。从1989年到2015年，Okray先生在通用汽车担任过多个高级财务职务，离职时担任过全球产品开发运营、采购和供应链首席财务官职务，拥有一支横跨九个主要开发中心的45，000名员工的团队。在通用汽车任职期间，他在国际上工作了15年，曾在欧洲和亚洲担任高级领导职务。Okray还担任福斯公司（NYSE：FLS）董事会成员，主持审计委员会。他获得了芝加哥大学的硕士学位、密歇根州立大学的化学工程学理学学士学位，并参加了斯坦福大学商学院的转型领导力项目。
Thomas B. Okray,is an accomplished finance and operations executive who currently serves as the Chief Financial Officer of Nikola Corporation, a global leader in zero-emissions transportation and energy supply and infrastructure solutions. Prior to Nikola, Mr. Okray served as EVP and Chief Financial Officer of Eaton Corporation, a global intelligent power management company, from January 2021 to February 2024. Prior to joining Eaton, he served as SVP and Chief Financial Officer of W.W. Grainger, Inc., a role he assumed in April 2018, and earlier served as EVP and Chief Financial Officer of Advance Auto Parts, Inc. beginning in October 2016. Prior to Advance Auto Parts, Mr. Okray was Vice President of Finance for Amazon.com, Inc.'s Global Customer Fulfillment organization. From 1989 to 2015, Mr. Okray held a variety of senior finance roles at General Motors and at the time of his departure served as Chief Financial Officer, Global Product Development Operations, Purchasing and Supply Chain, with a team of 45,000 employees across nine major development centers. During his tenure at General Motors, he worked 15 years internationally with senior leadership roles in Europe and Asia.Mr. Okray also serves as a member of Flowserve Corporation's (NYSE: FLS) Board of Directors, chairing the Audit Committee. He received an MBA from the University of Chicago, a Bachelor of Science in Chemical Engineering from Michigan State University and participated in a Transformational Leadership Program at the Stanford Graduate School of Business. - Thomas B. Okray，是一位卓有成就的财务和运营高管，目前担任Nikola Corporation（零排放交通运输和能源供应以及基础设施解决方案的全球领导者）的首席财务官。在加入Nikola之前，Okray先生于2021年1月至2024年2月期间担任全球智能电源管理公司伊顿的执行副总裁兼首席财务官。在加入伊顿之前，他于2018年4月担任领先汽车配件，Inc.的执行副总裁兼首席财务官，并于2018年4月担任该职务，更早些时候于2016年10月开始担任TERM4，Inc.的执行副总裁兼TERM3。在加入领先汽车配件之前，Okray先生是亚马逊公司全球客户履行组织的财务副总裁。从1989年到2015年，Okray先生在通用汽车担任过多个高级财务职务，离职时担任过全球产品开发运营、采购和供应链首席财务官职务，拥有一支横跨九个主要开发中心的45，000名员工的团队。在通用汽车任职期间，他在国际上工作了15年，曾在欧洲和亚洲担任高级领导职务。Okray还担任福斯公司（NYSE：FLS）董事会成员，主持审计委员会。他获得了芝加哥大学的硕士学位、密歇根州立大学的化学工程学理学学士学位，并参加了斯坦福大学商学院的转型领导力项目。
- Thomas B. Okray,is an accomplished finance and operations executive who currently serves as the Chief Financial Officer of Nikola Corporation, a global leader in zero-emissions transportation and energy supply and infrastructure solutions. Prior to Nikola, Mr. Okray served as EVP and Chief Financial Officer of Eaton Corporation, a global intelligent power management company, from January 2021 to February 2024. Prior to joining Eaton, he served as SVP and Chief Financial Officer of W.W. Grainger, Inc., a role he assumed in April 2018, and earlier served as EVP and Chief Financial Officer of Advance Auto Parts, Inc. beginning in October 2016. Prior to Advance Auto Parts, Mr. Okray was Vice President of Finance for Amazon.com, Inc.'s Global Customer Fulfillment organization. From 1989 to 2015, Mr. Okray held a variety of senior finance roles at General Motors and at the time of his departure served as Chief Financial Officer, Global Product Development Operations, Purchasing and Supply Chain, with a team of 45,000 employees across nine major development centers. During his tenure at General Motors, he worked 15 years internationally with senior leadership roles in Europe and Asia.Mr. Okray also serves as a member of Flowserve Corporation's (NYSE: FLS) Board of Directors, chairing the Audit Committee. He received an MBA from the University of Chicago, a Bachelor of Science in Chemical Engineering from Michigan State University and participated in a Transformational Leadership Program at the Stanford Graduate School of Business.
- John L. Auerbach
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JohnL.Auerbach是奥尔巴赫顾问公司（Auerbach Advisers）的合伙人，也是Eloquii Design，Inc.的创始人，该公司是一家数字化的直接面向消费者的女性时尚品牌，出售给了沃尔玛（Walmart），曾任苏富比（Sotheby&；S）艺术品和数字业务执行Vice President，曾任Kate Spade&Company数码与全球电子商务高级副总裁，佳士得数码与电子商务计划前国际总经理，Eloquii Design，Inc.前董事长。.
John L. Auerbach,is the Chief Executive Officer of Joopiter LLC. Prior to this, Mr. Auerbach was the Senior Vice President and Managing Director of Art Objects for Sotheby's, Inc. Mr. Auerbach was also the Founder and Chairman of Eloquii Design, Inc., a digitally-native direct to consumer women's fashion brand. In addition, he is a partner of Auerbach Advisers, a digital advisory firm focused on retail clients. Mr. Auerbach previously served as the Senior Vice President of Digital & Global eCommerce of Kate Spade & Company, International Managing Director of Digital & eCommerce Initiatives at Christie's Inc., and founding team member of Gilt Groupe, where he was President of Gilt's men's business. - JohnL.Auerbach是奥尔巴赫顾问公司（Auerbach Advisers）的合伙人，也是Eloquii Design，Inc.的创始人，该公司是一家数字化的直接面向消费者的女性时尚品牌，出售给了沃尔玛（Walmart），曾任苏富比（Sotheby&；S）艺术品和数字业务执行Vice President，曾任Kate Spade&Company数码与全球电子商务高级副总裁，佳士得数码与电子商务计划前国际总经理，Eloquii Design，Inc.前董事长。.
- John L. Auerbach,is the Chief Executive Officer of Joopiter LLC. Prior to this, Mr. Auerbach was the Senior Vice President and Managing Director of Art Objects for Sotheby's, Inc. Mr. Auerbach was also the Founder and Chairman of Eloquii Design, Inc., a digitally-native direct to consumer women's fashion brand. In addition, he is a partner of Auerbach Advisers, a digital advisory firm focused on retail clients. Mr. Auerbach previously served as the Senior Vice President of Digital & Global eCommerce of Kate Spade & Company, International Managing Director of Digital & eCommerce Initiatives at Christie's Inc., and founding team member of Gilt Groupe, where he was President of Gilt's men's business.
- Lindsay N. Hyde
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LindsayN.Hyde，Wildflower Schools的合伙人，该公司是美国大型城市市场早期教育和护理中心网络的合作伙伴，现为Moderne Ventures的常驻企业家，曾是世界经济论坛（World Economic Forum）的全球创建者，Baroo的创始人和前首席执行官，美国大型城市市场多家庭社区宠物相关便利设施的提供商，全国公认的辅导组织Strong Women，Strong Girls的创始人和前执行董事，哈佛校友会前当选理事，可口可乐学者校友基金会前理事。
Lindsay N. Hyde,is a Venture Partner at Moderne Ventures. She works strategically with technology companies and members of the Moderne Network to source investments, build synergistic value between industry executives and the companies pushing new boundaries in Monro, Inc. industries, and provides operating support to Moderne Portfolio companies. Before joining Moderne, Lindsay was the co-founder and CEO of Baroo, a multifamily services company that provide services as amenities to leading class A multifamily owners and operators. Earlier in her career, Lindsay founded and served as the Executive Director of the international not-for-profit organization, Strong Women, Strong Girls and worked to drive innovation at both BlackRock and the Downtown Project. Lindsay earned her BA, magna cum laude, and MBA from Harvard University. - LindsayN.Hyde，Wildflower Schools的合伙人，该公司是美国大型城市市场早期教育和护理中心网络的合作伙伴，现为Moderne Ventures的常驻企业家，曾是世界经济论坛（World Economic Forum）的全球创建者，Baroo的创始人和前首席执行官，美国大型城市市场多家庭社区宠物相关便利设施的提供商，全国公认的辅导组织Strong Women，Strong Girls的创始人和前执行董事，哈佛校友会前当选理事，可口可乐学者校友基金会前理事。
- Lindsay N. Hyde,is a Venture Partner at Moderne Ventures. She works strategically with technology companies and members of the Moderne Network to source investments, build synergistic value between industry executives and the companies pushing new boundaries in Monro, Inc. industries, and provides operating support to Moderne Portfolio companies. Before joining Moderne, Lindsay was the co-founder and CEO of Baroo, a multifamily services company that provide services as amenities to leading class A multifamily owners and operators. Earlier in her career, Lindsay founded and served as the Executive Director of the international not-for-profit organization, Strong Women, Strong Girls and worked to drive innovation at both BlackRock and the Downtown Project. Lindsay earned her BA, magna cum laude, and MBA from Harvard University.
- Leah C. Johnson
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Leah C.Johnson是林肯表演艺术中心（Lincoln Center for the Performing Arts）的执行副总裁、首席传播、营销和宣传官，这是一家国际知名的表演艺术机构，LCJ Solutions，LLC（一家战略传播咨询公司）的创始人和前首席执行官，花旗集团（Citigroup）全球公司事务前高级副总裁，S&P Global Ratings，S&P Global Ratings，S.的前企业传播副总裁。
Leah C. Johnson,has served as Chief Communications and Marketing Officer of Lincoln Center for the Performing Arts since July 2019. Previously, she was Chief Executive Officer of LCJ Solutions, LLC, a strategic communications consulting firm that she founded in 2009, until July 2019. Before that, Ms. Johnson served as Senior Vice President,Global Corporate Affairs at Citigroup, Inc. and Vice President of Corporate Communications at S&P Global Ratings (previously Standard & Poor's). She also serves on the Board of Directors of Pluralsight, Inc. (Nasdaq: PS). She was appointed by Mayor Bill De Blasio to the Board of Trustees of The Trust for Cultural Resources of the City of New York, is a founding Trustee of Pollyanna, Inc., and is a Trustee of the Museum of the City of New York and a Trustee of New York Public Radio. - Leah C.Johnson是林肯表演艺术中心（Lincoln Center for the Performing Arts）的执行副总裁、首席传播、营销和宣传官，这是一家国际知名的表演艺术机构，LCJ Solutions，LLC（一家战略传播咨询公司）的创始人和前首席执行官，花旗集团（Citigroup）全球公司事务前高级副总裁，S&P Global Ratings，S&P Global Ratings，S.的前企业传播副总裁。
- Leah C. Johnson,has served as Chief Communications and Marketing Officer of Lincoln Center for the Performing Arts since July 2019. Previously, she was Chief Executive Officer of LCJ Solutions, LLC, a strategic communications consulting firm that she founded in 2009, until July 2019. Before that, Ms. Johnson served as Senior Vice President,Global Corporate Affairs at Citigroup, Inc. and Vice President of Corporate Communications at S&P Global Ratings (previously Standard & Poor's). She also serves on the Board of Directors of Pluralsight, Inc. (Nasdaq: PS). She was appointed by Mayor Bill De Blasio to the Board of Trustees of The Trust for Cultural Resources of the City of New York, is a founding Trustee of Pollyanna, Inc., and is a Trustee of the Museum of the City of New York and a Trustee of New York Public Radio.
- Peter D. Fitzsimmons
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Peter D. Fitzsimmons，于2025年3月被任命为公司总裁兼首席执行官。Fitzsimmons先生拥有30多年的高级管理和咨询经验，包括在零售和汽车服务领域的多家公司任职。他是全球咨询公司AlixPartners的合伙人兼董事总经理，曾在该公司担任以客户为中心的领导职务，为公司提供建议，并担任客户的顾问、首席执行官和首席财务官，负责进行重大转型、转型和运营改进工作。他的一些值得注意的行业经验包括担任一家大型汽车碰撞修复企业的首席执行官，以及担任汽车零部件分销商的首席财务官。他在以运营为导向的私募股权公司Tower Three Partners工作了七年后，于2020年重新加入AlixPartners。Fitzsimmons先生于1995年首次加入AlixPartners。
Peter D. Fitzsimmons,was appointed President and Chief Executive Officer of the Company in March 2025. He is a Partner and Managing Director of AlixPartners, a global consulting firm, where he has served in client-focused leadership roles advising companies and serving as an advisor, CEO and CFO to clients undertaking significant transformation, turnaround, and operational improvement efforts. Some of his notable industry experience includes serving as CEO of a large automotive collision repair business, and as CFO of an auto parts distributor. He rejoined AlixPartners in 2020 after spending seven years with Tower Three Partners, an operationally-oriented private equity firm. Mr. Fitzsimmons first joined AlixPartners in 1995. - Peter D. Fitzsimmons，于2025年3月被任命为公司总裁兼首席执行官。Fitzsimmons先生拥有30多年的高级管理和咨询经验，包括在零售和汽车服务领域的多家公司任职。他是全球咨询公司AlixPartners的合伙人兼董事总经理，曾在该公司担任以客户为中心的领导职务，为公司提供建议，并担任客户的顾问、首席执行官和首席财务官，负责进行重大转型、转型和运营改进工作。他的一些值得注意的行业经验包括担任一家大型汽车碰撞修复企业的首席执行官，以及担任汽车零部件分销商的首席财务官。他在以运营为导向的私募股权公司Tower Three Partners工作了七年后，于2020年重新加入AlixPartners。Fitzsimmons先生于1995年首次加入AlixPartners。
- Peter D. Fitzsimmons,was appointed President and Chief Executive Officer of the Company in March 2025. He is a Partner and Managing Director of AlixPartners, a global consulting firm, where he has served in client-focused leadership roles advising companies and serving as an advisor, CEO and CFO to clients undertaking significant transformation, turnaround, and operational improvement efforts. Some of his notable industry experience includes serving as CEO of a large automotive collision repair business, and as CFO of an auto parts distributor. He rejoined AlixPartners in 2020 after spending seven years with Tower Three Partners, an operationally-oriented private equity firm. Mr. Fitzsimmons first joined AlixPartners in 1995.
- Peter J. Solomon
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Peter J. Solomon，自1989年5月以来，Peter J. Solomon一直担任Solomon Partners，L.P.的董事长，该公司是一家投资银行公司，也是法国外贸银行（Natixis）的独立运营附属公司，法国外贸银行是欧洲前10大和全球前20大银行BPCE的一部分。Solomon先生在Monro董事会的执行和财务委员会任职。他还是Babo Botanicals的董事会成员，也是Associated Dry Good Corporation、Culbro Corporation、Edison Brothers Stores，Inc.、Esquire，Inc.、Handyman Corporation、Lawfin International Limited、LIN Broadcasting Corporation、Office Depot, Inc.、Phillps-Van Heusen Corporation、The Miller-Wohl Company和Stop & Shop Companies的前董事会成员。
Peter J. Solomon,Since May 1989, Peter J. Solomon has been Chairman of Solomon Partners, L.P., an investment banking firm and independently operated affiliate of Natixis, part of Groupe BPCE, a top 10 European and top 20 global bank. Mr.Solomon serves on the Monro Board of Directors' Executive and Finance Committees. He also is a member of the board of directors of Babo Botanicals and a former member of the Boards of Directors of Associated Dry Good Corporation, Culbro Corporation, Edison Brothers Stores, Inc., Esquire, Inc., Handyman Corporation, Lawfin International Limited, LIN Broadcasting Corporation, Office Depot, Inc., Phillps-Van Heusen Corporation, The Miller-Wohl Company, and Stop & Shop Companies. - Peter J. Solomon，自1989年5月以来，Peter J. Solomon一直担任Solomon Partners，L.P.的董事长，该公司是一家投资银行公司，也是法国外贸银行（Natixis）的独立运营附属公司，法国外贸银行是欧洲前10大和全球前20大银行BPCE的一部分。Solomon先生在Monro董事会的执行和财务委员会任职。他还是Babo Botanicals的董事会成员，也是Associated Dry Good Corporation、Culbro Corporation、Edison Brothers Stores，Inc.、Esquire，Inc.、Handyman Corporation、Lawfin International Limited、LIN Broadcasting Corporation、Office Depot, Inc.、Phillps-Van Heusen Corporation、The Miller-Wohl Company和Stop & Shop Companies的前董事会成员。
- Peter J. Solomon,Since May 1989, Peter J. Solomon has been Chairman of Solomon Partners, L.P., an investment banking firm and independently operated affiliate of Natixis, part of Groupe BPCE, a top 10 European and top 20 global bank. Mr.Solomon serves on the Monro Board of Directors' Executive and Finance Committees. He also is a member of the board of directors of Babo Botanicals and a former member of the Boards of Directors of Associated Dry Good Corporation, Culbro Corporation, Edison Brothers Stores, Inc., Esquire, Inc., Handyman Corporation, Lawfin International Limited, LIN Broadcasting Corporation, Office Depot, Inc., Phillps-Van Heusen Corporation, The Miller-Wohl Company, and Stop & Shop Companies.
- Hope B. Woodhouse
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Hope B. Woodhouse，她是Two harbour Investment Corp.董事会的独立成员，自2012年5月起担任Two harbour Investment Corp.的董事。她目前还担任Granite Point Mortgage Trust Inc.的董事。纽约证券交易所：GPMT。从2005年到2009年，她担任Bridgewater Associates, Inc.的首席运营官和管理委员会成员。2003年至2005年，她担任Auspex Group, l.p.的总裁兼首席运营官；2000年至2003年，担任Soros Fund management LLC的首席运营官兼管理委员会成员。在此之前，她曾担任各种行政领导职务，包括Tiger Management L.L.C和Salomon Brothers Inc.。她曾担任Piper Jaffray Companies （NYSE： PJC）、Seoul Securities Co. Ltd、Soros Funds Limited、Bottom Line New York和The Bond Market Association的董事，也是investment committee at Phillips Academy, Andover, Massachusetts的成员。Woodhouse女士还担任Indian River County儿童服务咨询委员会和John's Island社区服务联盟的董事会成员，Atomyze LLC的顾问委员会成员，以及Tiger Foundation的受托人。她持有Georgetown University的经济学学士学位和Harvard Business School的工商管理硕士学位。
Hope B. Woodhouse,is an accomplished leader, who has held executive roles at a number of financial services firms, overseeing financial, operational, accounting and risk management execution. From 2005 to 2008, she served as Chief Operating Officer and as a member of the management committee of Bridgewater Associates, Inc. Between 2003 and 2005, she was President and Chief Operating Officer of Auspex Group, L.P., and from 2000 to 2003 she was Chief Operating Officer and a member of the management committee of Soros Fund Management LLC. Previously, she held executive leadership positions in various companies, including Tiger Management L.L.C. and Salomon Brothers Inc. She currently serves on the Board of Two Harbors Investment Corp. (NYSE: TWO), where she has served since 2012 and is chair of the Risk Oversight Committee and a member of the Audit Committee. Ms. Woodhouse is also a member of the Granite Point Mortgage Trust Inc. (NYSE: GPMT) Board, where she has served since 2017 and is chair of the Compensation Committee and a Member of the Audit Committee. She recently joined the Board of Acadia Realty Trust (NYSE: AKR), where she is a member of the Nominating and Governance Committee. Prior to these roles, Ms. Woodhouse served as a director of Atomyze LLC, Piper Jaffray Companies (NYSE: PIPR), Soros Funds Limited, Seoul Securities Co. Ltd and The Bond Market Association. Ms. Woodhouse holds an A.B. degree in Economics from Georgetown University and an M.B.A. from Harvard Business School. - Hope B. Woodhouse，她是Two harbour Investment Corp.董事会的独立成员，自2012年5月起担任Two harbour Investment Corp.的董事。她目前还担任Granite Point Mortgage Trust Inc.的董事。纽约证券交易所：GPMT。从2005年到2009年，她担任Bridgewater Associates, Inc.的首席运营官和管理委员会成员。2003年至2005年，她担任Auspex Group, l.p.的总裁兼首席运营官；2000年至2003年，担任Soros Fund management LLC的首席运营官兼管理委员会成员。在此之前，她曾担任各种行政领导职务，包括Tiger Management L.L.C和Salomon Brothers Inc.。她曾担任Piper Jaffray Companies （NYSE： PJC）、Seoul Securities Co. Ltd、Soros Funds Limited、Bottom Line New York和The Bond Market Association的董事，也是investment committee at Phillips Academy, Andover, Massachusetts的成员。Woodhouse女士还担任Indian River County儿童服务咨询委员会和John's Island社区服务联盟的董事会成员，Atomyze LLC的顾问委员会成员，以及Tiger Foundation的受托人。她持有Georgetown University的经济学学士学位和Harvard Business School的工商管理硕士学位。
- Hope B. Woodhouse,is an accomplished leader, who has held executive roles at a number of financial services firms, overseeing financial, operational, accounting and risk management execution. From 2005 to 2008, she served as Chief Operating Officer and as a member of the management committee of Bridgewater Associates, Inc. Between 2003 and 2005, she was President and Chief Operating Officer of Auspex Group, L.P., and from 2000 to 2003 she was Chief Operating Officer and a member of the management committee of Soros Fund Management LLC. Previously, she held executive leadership positions in various companies, including Tiger Management L.L.C. and Salomon Brothers Inc. She currently serves on the Board of Two Harbors Investment Corp. (NYSE: TWO), where she has served since 2012 and is chair of the Risk Oversight Committee and a member of the Audit Committee. Ms. Woodhouse is also a member of the Granite Point Mortgage Trust Inc. (NYSE: GPMT) Board, where she has served since 2017 and is chair of the Compensation Committee and a Member of the Audit Committee. She recently joined the Board of Acadia Realty Trust (NYSE: AKR), where she is a member of the Nominating and Governance Committee. Prior to these roles, Ms. Woodhouse served as a director of Atomyze LLC, Piper Jaffray Companies (NYSE: PIPR), Soros Funds Limited, Seoul Securities Co. Ltd and The Bond Market Association. Ms. Woodhouse holds an A.B. degree in Economics from Georgetown University and an M.B.A. from Harvard Business School.
- Robert E. Mellor
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Robert E. Mellor，从2020年8月到2021年4月担任Monro, Inc.的临时首席执行官，Ryland Group, Inc.的前董事，Monro, Inc.的董事会前首席独立董事，建筑材料控股公司（“BMHC”）的董事会前主席和首席执行官，建筑材料和组件产品的分销，制造和销售提供商，Coeur Mining, Inc.(纽约证券交易所：CalAtlantic Group, Inc.前董事；BMHC Stock Holdings, Inc.前董事会主席。
Robert E. Mellor,was appointed Non-Executive Chairman of the Monro Board of Directors in 2017 and has served as a member of the Board since 2010. From March 1997 until January 2010, Mr. Mellor was Chairman of the Board and Chief Executive Officer of Building Materials Holding Corporation, a leading provider of building materials and construction services to professional home builders and contractors, and where he had served as a member of BMHC's Board of Directors. He was previously of counsel with the law firm of Gibson, Dunn & Crutcher LLP, from 1990 through February 1997. He currently serves as the Non-Executive Chairman of the Board of Coeur Mining, Inc. and previously served as Director of The Ryland Group, Inc. and Stock Building Supply Holdings, Inc. - Robert E. Mellor，从2020年8月到2021年4月担任Monro, Inc.的临时首席执行官，Ryland Group, Inc.的前董事，Monro, Inc.的董事会前首席独立董事，建筑材料控股公司（“BMHC”）的董事会前主席和首席执行官，建筑材料和组件产品的分销，制造和销售提供商，Coeur Mining, Inc.(纽约证券交易所：CalAtlantic Group, Inc.前董事；BMHC Stock Holdings, Inc.前董事会主席。
- Robert E. Mellor,was appointed Non-Executive Chairman of the Monro Board of Directors in 2017 and has served as a member of the Board since 2010. From March 1997 until January 2010, Mr. Mellor was Chairman of the Board and Chief Executive Officer of Building Materials Holding Corporation, a leading provider of building materials and construction services to professional home builders and contractors, and where he had served as a member of BMHC's Board of Directors. He was previously of counsel with the law firm of Gibson, Dunn & Crutcher LLP, from 1990 through February 1997. He currently serves as the Non-Executive Chairman of the Board of Coeur Mining, Inc. and previously served as Director of The Ryland Group, Inc. and Stock Building Supply Holdings, Inc.
- Stephen C. McCluski
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Stephen C. McCluski，在2007年退休之前一直担任博士伦公司高级副总裁兼首席财务官。McCluski先生于1988年加入博士伦，担任前个人产品部门的财务规划和分析总监。1989年被任命为原眼镜事业部副总裁兼财务总监，1992年被任命为公司原Outlook眼镜子公司总裁。1994年被任命为公司副总裁兼财务总监。1995年被任命为高级副总裁兼首席财务官。在加入博士伦之前，他曾在普华永道会计师事务所担任多个职位。McCluski先生是Monro董事会审计委员会主席，也是薪酬、财务、提名和公司治理委员会的成员。他还是ImmunoGen公司的董事会主席，此前曾担任Standard Microsytems Corporation的董事。
Stephen C. McCluski,was Senior Vice President and Chief Financial Officer of Bausch & Lomb Incorporated until his retirement in 2007. Mr. McCluski joined Bausch & Lomb in 1988 as Director - Financial Planning and Analysis for the former Personal Products Division. He was named Vice President and Controller for the former Eyewear Division in 1989, and in 1992, he was named President of the company's former Outlook Eyewear subsidiary. He was named a corporate Vice President and Controller in 1994. He was named Senior Vice President and Chief Financial Officer in 1995. Prior to joining Bausch & Lomb, he held a variety of positions at PricewaterhouseCoopers LLP. Mr. McCluski is Chairman of the Monro Board of Directors' Audit Committee and a member of the Compensation, Finance, and Nominating and Corporate Governance Committees. He also is Chairman of the Board of Directors of ImmunoGen, Inc. and previously served as a Director of Standard Microsytems Corporation. - Stephen C. McCluski，在2007年退休之前一直担任博士伦公司高级副总裁兼首席财务官。McCluski先生于1988年加入博士伦，担任前个人产品部门的财务规划和分析总监。1989年被任命为原眼镜事业部副总裁兼财务总监，1992年被任命为公司原Outlook眼镜子公司总裁。1994年被任命为公司副总裁兼财务总监。1995年被任命为高级副总裁兼首席财务官。在加入博士伦之前，他曾在普华永道会计师事务所担任多个职位。McCluski先生是Monro董事会审计委员会主席，也是薪酬、财务、提名和公司治理委员会的成员。他还是ImmunoGen公司的董事会主席，此前曾担任Standard Microsytems Corporation的董事。
- Stephen C. McCluski,was Senior Vice President and Chief Financial Officer of Bausch & Lomb Incorporated until his retirement in 2007. Mr. McCluski joined Bausch & Lomb in 1988 as Director - Financial Planning and Analysis for the former Personal Products Division. He was named Vice President and Controller for the former Eyewear Division in 1989, and in 1992, he was named President of the company's former Outlook Eyewear subsidiary. He was named a corporate Vice President and Controller in 1994. He was named Senior Vice President and Chief Financial Officer in 1995. Prior to joining Bausch & Lomb, he held a variety of positions at PricewaterhouseCoopers LLP. Mr. McCluski is Chairman of the Monro Board of Directors' Audit Committee and a member of the Compensation, Finance, and Nominating and Corporate Governance Committees. He also is Chairman of the Board of Directors of ImmunoGen, Inc. and previously served as a Director of Standard Microsytems Corporation.
高管简历
中英对照 | 中文 | 英文- Maureen E. Mulholland
MaureenE.Mulholland自2017年8月起担任高级副总裁总法律顾问兼秘书。Mulholland女士于2003年10月加入公司担任总法律顾问，并于2012年5月被任命为Vice President。在加入公司之前，Mulholland女士曾在位于纽约州罗彻斯特的Underberg&Kessler LLP和Harris Beach，PLLC律师事务所担任副律师。她毕业于the University of Notre Dame Law School。
Maureen E. Mulholland,was promoted to Executive Vice President — Chief Legal Officer and Secretary in August 2020, having previously served as Senior Vice President — General Counsel and Secretary since August 2017. Ms. Mulholland joined the Company as General Counsel in October 2003 and was appointed Vice President in May 2012. Prior to joining the Company, Ms. Mulholland worked as an associate attorney at the Rochester, NY-based law firms of Underberg & Kessler LLP and Harris Beach, PLLC. She graduated from the University of Notre Dame Law School.- MaureenE.Mulholland自2017年8月起担任高级副总裁总法律顾问兼秘书。Mulholland女士于2003年10月加入公司担任总法律顾问，并于2012年5月被任命为Vice President。在加入公司之前，Mulholland女士曾在位于纽约州罗彻斯特的Underberg&Kessler LLP和Harris Beach，PLLC律师事务所担任副律师。她毕业于the University of Notre Dame Law School。
- Maureen E. Mulholland,was promoted to Executive Vice President — Chief Legal Officer and Secretary in August 2020, having previously served as Senior Vice President — General Counsel and Secretary since August 2017. Ms. Mulholland joined the Company as General Counsel in October 2003 and was appointed Vice President in May 2012. Prior to joining the Company, Ms. Mulholland worked as an associate attorney at the Rochester, NY-based law firms of Underberg & Kessler LLP and Harris Beach, PLLC. She graduated from the University of Notre Dame Law School.
- Brian J. D'Ambrosia
BrianJ.D’Ambrosia于2018年4月晋升为执行Vice President-财务、首席财务官和财务主管。在此之前，D’Ambrosia先生自2017年1月起担任高级副总裁-财务，首席财务官和财务主管，并于2017年5月被任命为助理秘书。D’Ambrosia先生于2016年5月至2016年12月担任Vice President-Finance。2013年1月至2016年5月，D’Ambrosia先生担任Vice President总监，并于2015年12月被任命为首席会计官。从2010年8月到2013年1月，D’Ambrosia先生是一名注册会计师，是Robbins&Myers，Inc.公司美洲过程解决方案集团的区域总监，该公司是一家在全球能源和工业市场上市的工程设备和系统制造商。D’Ambrosia从2005年8月到2010年7月在Birds Eye Foods，Inc.担任多个会计和金融职位，包括会计、报告和规划总监以及运营会计总监。D’Ambrosia从2003年9月到2005年8月担任Rochester Sports Group（一家Sports Entertainment行业公司）首席财务官。D’Ambrosia先生之前是纽约罗彻斯特Deloitte&Touche，LLP的审计经理，从1997年到2003年隶属于该公司。
Brian J. D'Ambrosia,was promoted to Executive Vice President — Finance, Chief Financial Officer and Treasurer in April 2018. Before that, since January 2017, Mr. D'Ambrosia served as Senior Vice President — Finance, Chief Financial Officer and Treasurer, and was appointed Assistant Secretary in May 2017. Mr. D'Ambrosia was Vice President — Finance from May 2016 to December 2016. From January 2013 to May 2016, Mr. D'Ambrosia was Vice President — Controller and was named Chief Accounting Officer in December 2015. From August 2010 to January 2013, Mr. D'Ambrosia, a certified public accountant, was Regional Controller — Americas Process Solutions Group at Robbins & Myers, Inc., a publicly held manufacturer of engineered equipment and systems in the global energy and industrial markets. From August 2005 to July 2010, Mr. D'Ambrosia held various accounting and finance positions with Birds Eye Foods, Inc., including Controller-Accounting, Reporting and Planning and Controller-Operations Accounting. From September 2003 to August 2005, Mr. D'Ambrosia was Chief Financial Officer at Rochester Sports Group, a company in the sports entertainment industry. Mr. D'Ambrosia was previously an Audit Manager with Deloitte & Touche, LLP, in Rochester, New York, and was affiliated with that firm from 1997 to 2003.- BrianJ.D’Ambrosia于2018年4月晋升为执行Vice President-财务、首席财务官和财务主管。在此之前，D’Ambrosia先生自2017年1月起担任高级副总裁-财务，首席财务官和财务主管，并于2017年5月被任命为助理秘书。D’Ambrosia先生于2016年5月至2016年12月担任Vice President-Finance。2013年1月至2016年5月，D’Ambrosia先生担任Vice President总监，并于2015年12月被任命为首席会计官。从2010年8月到2013年1月，D’Ambrosia先生是一名注册会计师，是Robbins&Myers，Inc.公司美洲过程解决方案集团的区域总监，该公司是一家在全球能源和工业市场上市的工程设备和系统制造商。D’Ambrosia从2005年8月到2010年7月在Birds Eye Foods，Inc.担任多个会计和金融职位，包括会计、报告和规划总监以及运营会计总监。D’Ambrosia从2003年9月到2005年8月担任Rochester Sports Group（一家Sports Entertainment行业公司）首席财务官。D’Ambrosia先生之前是纽约罗彻斯特Deloitte&Touche，LLP的审计经理，从1997年到2003年隶属于该公司。
- Brian J. D'Ambrosia,was promoted to Executive Vice President — Finance, Chief Financial Officer and Treasurer in April 2018. Before that, since January 2017, Mr. D'Ambrosia served as Senior Vice President — Finance, Chief Financial Officer and Treasurer, and was appointed Assistant Secretary in May 2017. Mr. D'Ambrosia was Vice President — Finance from May 2016 to December 2016. From January 2013 to May 2016, Mr. D'Ambrosia was Vice President — Controller and was named Chief Accounting Officer in December 2015. From August 2010 to January 2013, Mr. D'Ambrosia, a certified public accountant, was Regional Controller — Americas Process Solutions Group at Robbins & Myers, Inc., a publicly held manufacturer of engineered equipment and systems in the global energy and industrial markets. From August 2005 to July 2010, Mr. D'Ambrosia held various accounting and finance positions with Birds Eye Foods, Inc., including Controller-Accounting, Reporting and Planning and Controller-Operations Accounting. From September 2003 to August 2005, Mr. D'Ambrosia was Chief Financial Officer at Rochester Sports Group, a company in the sports entertainment industry. Mr. D'Ambrosia was previously an Audit Manager with Deloitte & Touche, LLP, in Rochester, New York, and was affiliated with that firm from 1997 to 2003.
- Peter D. Fitzsimmons
Peter D. Fitzsimmons，于2025年3月被任命为公司总裁兼首席执行官。Fitzsimmons先生拥有30多年的高级管理和咨询经验，包括在零售和汽车服务领域的多家公司任职。他是全球咨询公司AlixPartners的合伙人兼董事总经理，曾在该公司担任以客户为中心的领导职务，为公司提供建议，并担任客户的顾问、首席执行官和首席财务官，负责进行重大转型、转型和运营改进工作。他的一些值得注意的行业经验包括担任一家大型汽车碰撞修复企业的首席执行官，以及担任汽车零部件分销商的首席财务官。他在以运营为导向的私募股权公司Tower Three Partners工作了七年后，于2020年重新加入AlixPartners。Fitzsimmons先生于1995年首次加入AlixPartners。
Peter D. Fitzsimmons,was appointed President and Chief Executive Officer of the Company in March 2025. He is a Partner and Managing Director of AlixPartners, a global consulting firm, where he has served in client-focused leadership roles advising companies and serving as an advisor, CEO and CFO to clients undertaking significant transformation, turnaround, and operational improvement efforts. Some of his notable industry experience includes serving as CEO of a large automotive collision repair business, and as CFO of an auto parts distributor. He rejoined AlixPartners in 2020 after spending seven years with Tower Three Partners, an operationally-oriented private equity firm. Mr. Fitzsimmons first joined AlixPartners in 1995.- Peter D. Fitzsimmons，于2025年3月被任命为公司总裁兼首席执行官。Fitzsimmons先生拥有30多年的高级管理和咨询经验，包括在零售和汽车服务领域的多家公司任职。他是全球咨询公司AlixPartners的合伙人兼董事总经理，曾在该公司担任以客户为中心的领导职务，为公司提供建议，并担任客户的顾问、首席执行官和首席财务官，负责进行重大转型、转型和运营改进工作。他的一些值得注意的行业经验包括担任一家大型汽车碰撞修复企业的首席执行官，以及担任汽车零部件分销商的首席财务官。他在以运营为导向的私募股权公司Tower Three Partners工作了七年后，于2020年重新加入AlixPartners。Fitzsimmons先生于1995年首次加入AlixPartners。
- Peter D. Fitzsimmons,was appointed President and Chief Executive Officer of the Company in March 2025. He is a Partner and Managing Director of AlixPartners, a global consulting firm, where he has served in client-focused leadership roles advising companies and serving as an advisor, CEO and CFO to clients undertaking significant transformation, turnaround, and operational improvement efforts. Some of his notable industry experience includes serving as CEO of a large automotive collision repair business, and as CFO of an auto parts distributor. He rejoined AlixPartners in 2020 after spending seven years with Tower Three Partners, an operationally-oriented private equity firm. Mr. Fitzsimmons first joined AlixPartners in 1995.
- Cindy L. Donovan
Cindy L. Donovan，于2022年11月晋升为高级副总裁——首席信息官。Donovan女士于2019年9月加入公司，担任项目管理和数据架构总监，并于2020年1月晋升为副总裁——信息技术。随后，她于2020年12月晋升为高级副总裁——信息技术。在加入公司之前，Donovan女士于2016年12月至2019年8月担任IEC Electronics Corp.的副总裁兼首席信息官，并于2014年12月至2016年12月担任沛齐，Inc.数据服务高级IT经理。在她职业生涯的早期，她曾在2007年至2014年期间在锐珂健康担任领导职务，包括IT战略规划、PMO和治理总监，此前她曾在Eastman Kodak Company担任多个IT管理、合规和ERP应用程序开发职位，直到2006年。
Cindy L. Donovan,was promoted to Senior Vice President — Chief Information Officer in November 2022. Ms. Donovan joined the Company in September 2019 as the Director of Project Management and Data Architecture, and she was promoted to Vice President — Information Technology in January 2020. Later, she was promoted to Senior Vice President —Information Technology in December 2020. Before joining the Company, Ms. Donovan was Vice President, Chief Information Officer at IEC Electronics Corp. from December 2016 to August 2019 and Senior IT Manager, Data Services for Paychex, Inc. from December 2014 to December 2016. Earlier in her career, she held leadership positions at Carestream Health from 2007 to 2014, including Director of IT Strategic Planning, PMO, and Governance, after holding several IT management, compliance and ERP application development positions at Eastman Kodak Company until 2006.- Cindy L. Donovan，于2022年11月晋升为高级副总裁——首席信息官。Donovan女士于2019年9月加入公司，担任项目管理和数据架构总监，并于2020年1月晋升为副总裁——信息技术。随后，她于2020年12月晋升为高级副总裁——信息技术。在加入公司之前，Donovan女士于2016年12月至2019年8月担任IEC Electronics Corp.的副总裁兼首席信息官，并于2014年12月至2016年12月担任沛齐，Inc.数据服务高级IT经理。在她职业生涯的早期，她曾在2007年至2014年期间在锐珂健康担任领导职务，包括IT战略规划、PMO和治理总监，此前她曾在Eastman Kodak Company担任多个IT管理、合规和ERP应用程序开发职位，直到2006年。
- Cindy L. Donovan,was promoted to Senior Vice President — Chief Information Officer in November 2022. Ms. Donovan joined the Company in September 2019 as the Director of Project Management and Data Architecture, and she was promoted to Vice President — Information Technology in January 2020. Later, she was promoted to Senior Vice President —Information Technology in December 2020. Before joining the Company, Ms. Donovan was Vice President, Chief Information Officer at IEC Electronics Corp. from December 2016 to August 2019 and Senior IT Manager, Data Services for Paychex, Inc. from December 2014 to December 2016. Earlier in her career, she held leadership positions at Carestream Health from 2007 to 2014, including Director of IT Strategic Planning, PMO, and Governance, after holding several IT management, compliance and ERP application development positions at Eastman Kodak Company until 2006.
- Nicholas Hawryschuk
Nicholas Hawryschuk，于2025年2月晋升为高级副总裁——运营。Hawryschuk先生领导公司零售和商业运营的各个方面。他负责制定和执行Monro的战略和实施计划，以推进战略目标。Hawryschuk先生于2020年8月加入Monro，担任副总裁——财务，并于2022年7月晋升为副总裁——财务和运营支持。2024年3月，他被任命为财务和运营副总裁，负责监督财务和防损组织并领导公司的运营支持团队，他的角色得到了扩展。他还扩大了领导和发展Monro车队和战略客户业务以及公司全球呼叫中心的范围。在任职于公司之前，Hawryschuk先生是全球水技术制造商赛莱默公司的全球商业服务财务高级总监和全球金融共享服务财务总监。
Nicholas Hawryschuk,was promoted to Senior Vice President — Operations in February 2025. Mr. Hawryschuk leads all aspects of the Company's retail and commercial operations. He is responsible for developing and executing Monro's strategy and implementation plan to further strategic goals. Mr. Hawryschuk joined Monro as Vice President — Finance in August 2020 and was promoted to Vice President — Finance and Operations Support in July 2022. His role was expanded when he was appointed Vice President — Finance and Operations in March 2024, overseeing the Finance and Loss Prevention organizations and leading the Company's Operations Support Team. He also extended his scope to lead and grow Monro's Fleet and Strategic Accounts business and the Company's Global Call Center. Prior to serving with the Company, Mr. Hawryschuk was the Senior Director of Global Business Service Finance and Controller of Global Finance Shared Services at Xylem, Inc., a global manufacturer of water technology.- Nicholas Hawryschuk，于2025年2月晋升为高级副总裁——运营。Hawryschuk先生领导公司零售和商业运营的各个方面。他负责制定和执行Monro的战略和实施计划，以推进战略目标。Hawryschuk先生于2020年8月加入Monro，担任副总裁——财务，并于2022年7月晋升为副总裁——财务和运营支持。2024年3月，他被任命为财务和运营副总裁，负责监督财务和防损组织并领导公司的运营支持团队，他的角色得到了扩展。他还扩大了领导和发展Monro车队和战略客户业务以及公司全球呼叫中心的范围。在任职于公司之前，Hawryschuk先生是全球水技术制造商赛莱默公司的全球商业服务财务高级总监和全球金融共享服务财务总监。
- Nicholas Hawryschuk,was promoted to Senior Vice President — Operations in February 2025. Mr. Hawryschuk leads all aspects of the Company's retail and commercial operations. He is responsible for developing and executing Monro's strategy and implementation plan to further strategic goals. Mr. Hawryschuk joined Monro as Vice President — Finance in August 2020 and was promoted to Vice President — Finance and Operations Support in July 2022. His role was expanded when he was appointed Vice President — Finance and Operations in March 2024, overseeing the Finance and Loss Prevention organizations and leading the Company's Operations Support Team. He also extended his scope to lead and grow Monro's Fleet and Strategic Accounts business and the Company's Global Call Center. Prior to serving with the Company, Mr. Hawryschuk was the Senior Director of Global Business Service Finance and Controller of Global Finance Shared Services at Xylem, Inc., a global manufacturer of water technology.