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 |
|---|---|---|---|---|---|---|
| Stephen Sadove | 男 | Director | 71 | 21.08万美元 | 未持股 | 2023-05-11 |
| Maya Peterson | 女 | Director | 43 | 21.00万美元 | 未持股 | 2023-05-11 |
| Ann Kirschner | 女 | Director | 72 | 22.29万美元 | 未持股 | 2023-05-11 |
| Efraim Grinberg | 男 | Chair of the Board and Chief Executive Officer; Director | 65 | 506.29万美元 | 未持股 | 2023-05-11 |
| Alan H. Howard | 男 | Lead Director | 63 | 29.75万美元 | 未持股 | 2023-05-11 |
| Richard Isserman | 男 | Director | 88 | 21.00万美元 | 未持股 | 2023-05-11 |
| Alex Grinberg | 男 | Senior Vice President Customer Experience; Director | 60 | 未披露 | 未持股 | 2023-05-11 |
| Peter A. Bridgman | 男 | Director | 71 | 22.75万美元 | 未持股 | 2023-05-11 |
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 |
|---|---|---|---|---|---|---|
| Mitchell C. Sussis | 男 | Senior Vice President, General Counsel and Secretary | 58 | 76.62万美元 | 未持股 | 2023-05-11 |
| Vivian D'Elia | 女 | Senior Vice President, Human Resources | 71 | 75.04万美元 | 未持股 | 2023-05-11 |
| Behzad Soltani | 男 | Executive Vice President, Commercial President and Chief Technology Officer | 51 | 148.28万美元 | 未持股 | 2023-05-11 |
| Efraim Grinberg | 男 | Chair of the Board and Chief Executive Officer; Director | 65 | 506.29万美元 | 未持股 | 2023-05-11 |
| Sallie A. DeMarsilis | 女 | Executive Vice President, Chief Operating Officer and Chief Financial Officer | 58 | 164.51万美元 | 未持股 | 2023-05-11 |
| Alex Grinberg | 男 | Senior Vice President Customer Experience; Director | 60 | 未披露 | 未持股 | 2023-05-11 |
董事简历
中英对照 |  中文 |  英文- Stephen Sadove
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Stephen Sadove自2015年以来一直担任私人管理和投资公司JW Levin Management Partners LLC的创始合伙人。Sadove先生自2014年起还担任Stephen Sadove and Associates的负责人,该公司为零售和非零售客户提供咨询服务。从2007年到2013年,Sadove先生担任Saks Incorporated的董事长兼首席执行官,之前曾担任Saks的副董事长,首席运营官和首席执行官。任职Saks公司之前,Sadove先生曾于1991年至2001年在百时美施贵宝公司(NYSE:BMY)任职,最近担任百时美施贵宝(Bristol-Myers Squibb)的高级副总裁兼全球美容护理总裁。Sadove先生目前担任以下公司的董事会成员:高露洁棕榄有限公司(纽约证券交易所代码:CL),他担任首席董事;Aramark(纽约证券交易所代码:ARMK),他担任首席董事;Park Hotels and Resorts Inc.(纽约证券交易所代码:PK)。Sadove先生在彭尼百货公司(NYSE:JCP)的董事会任职至2016年5月,在RubyTuesday,Inc.(NYSE:RT)的董事会任职至2017年12月。他目前担任Hamilton College的董事会主席。
Stephen Sadove,has served as a founding partner of JW Levin Management Partners LLC, a private management and investment firm, since 2015. Mr. Sadove has also served since 2014 as principal of Stephen Sadove and Associates, which provides consulting services to retail and non-retail clients. From 2007 until 2013, Mr. Sadove served as Chair and Chief Executive Officer of Saks Incorporated, having previously served Saks in the roles of Vice Chair, Chief Operating Officer and Chief Executive Officer. Prior to his tenure with Saks, Mr. Sadove served Bristol-Myers Squibb Company (NYSE: BMY) from 1991 until 2001, most recently as Senior Vice President of Bristol-Myers Squibb and President, Worldwide Beauty Care. Mr. Sadove currently serves on the board of directors of Colgate-Palmolive Company (NYSE: CL); Aramark (NYSE: ARMK), where he serves as Chair of the Board; and Park Hotels and Resorts Inc. (NYSE: PK), where he serves as the Lead Independent Director. Mr. Sadove served on the board of directors of J.C. Penney Company, Inc. (NYSE: JCP) until May 2016 and Ruby Tuesday, Inc. (NYSE: RT) until December 2017. He currently serves as Chairman Emeritus of the board of trustees of Hamilton College. - Stephen Sadove自2015年以来一直担任私人管理和投资公司JW Levin Management Partners LLC的创始合伙人。Sadove先生自2014年起还担任Stephen Sadove and Associates的负责人,该公司为零售和非零售客户提供咨询服务。从2007年到2013年,Sadove先生担任Saks Incorporated的董事长兼首席执行官,之前曾担任Saks的副董事长,首席运营官和首席执行官。任职Saks公司之前,Sadove先生曾于1991年至2001年在百时美施贵宝公司(NYSE:BMY)任职,最近担任百时美施贵宝(Bristol-Myers Squibb)的高级副总裁兼全球美容护理总裁。Sadove先生目前担任以下公司的董事会成员:高露洁棕榄有限公司(纽约证券交易所代码:CL),他担任首席董事;Aramark(纽约证券交易所代码:ARMK),他担任首席董事;Park Hotels and Resorts Inc.(纽约证券交易所代码:PK)。Sadove先生在彭尼百货公司(NYSE:JCP)的董事会任职至2016年5月,在RubyTuesday,Inc.(NYSE:RT)的董事会任职至2017年12月。他目前担任Hamilton College的董事会主席。
- Stephen Sadove,has served as a founding partner of JW Levin Management Partners LLC, a private management and investment firm, since 2015. Mr. Sadove has also served since 2014 as principal of Stephen Sadove and Associates, which provides consulting services to retail and non-retail clients. From 2007 until 2013, Mr. Sadove served as Chair and Chief Executive Officer of Saks Incorporated, having previously served Saks in the roles of Vice Chair, Chief Operating Officer and Chief Executive Officer. Prior to his tenure with Saks, Mr. Sadove served Bristol-Myers Squibb Company (NYSE: BMY) from 1991 until 2001, most recently as Senior Vice President of Bristol-Myers Squibb and President, Worldwide Beauty Care. Mr. Sadove currently serves on the board of directors of Colgate-Palmolive Company (NYSE: CL); Aramark (NYSE: ARMK), where he serves as Chair of the Board; and Park Hotels and Resorts Inc. (NYSE: PK), where he serves as the Lead Independent Director. Mr. Sadove served on the board of directors of J.C. Penney Company, Inc. (NYSE: JCP) until May 2016 and Ruby Tuesday, Inc. (NYSE: RT) until December 2017. He currently serves as Chairman Emeritus of the board of trustees of Hamilton College.
- Maya Peterson
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Maya Peterson,现任环球音乐集团品牌洞察与战略副总裁。此外,她还担任影响变革高级顾问,这是一个关注选民正义的无党派组织。自2020年以来,她一直担任这两个职位。从2013年到2020年,彼得森在维亚康姆哥伦比亚广播公司担任高级营销职位,在此之前,她还在其他几家消费品和服务公司担任品牌和营销职务。自2021年以来,Peterson女士一直担任Good Information,Inc.的咨询委员会成员,并自2018年起担任YMCA全球联盟的青年解决方案咨询委员会成员。
Maya Peterson,currently serves as Vice President, Insights & Strategy at Universal Music Group for Brands. Additionally, she serves as a Senior Advisor to Influence Change, a nonpartisan organization focused on voter justice. She has held both of these positions since 2020. From 2013 through 2020, Ms. Peterson held senior marketing positions at Viacom CBS, and before that held brand and marketing roles at several other consumer products and services companies. Since 2021, Ms. Peterson has served as an Advisory Board Member for Good Information, Inc. and since 2018 as a Youth Solutions Advisory Council Member for the YMCA Global Alliance. - Maya Peterson,现任环球音乐集团品牌洞察与战略副总裁。此外,她还担任影响变革高级顾问,这是一个关注选民正义的无党派组织。自2020年以来,她一直担任这两个职位。从2013年到2020年,彼得森在维亚康姆哥伦比亚广播公司担任高级营销职位,在此之前,她还在其他几家消费品和服务公司担任品牌和营销职务。自2021年以来,Peterson女士一直担任Good Information,Inc.的咨询委员会成员,并自2018年起担任YMCA全球联盟的青年解决方案咨询委员会成员。
- Maya Peterson,currently serves as Vice President, Insights & Strategy at Universal Music Group for Brands. Additionally, she serves as a Senior Advisor to Influence Change, a nonpartisan organization focused on voter justice. She has held both of these positions since 2020. From 2013 through 2020, Ms. Peterson held senior marketing positions at Viacom CBS, and before that held brand and marketing roles at several other consumer products and services companies. Since 2021, Ms. Peterson has served as an Advisory Board Member for Good Information, Inc. and since 2018 as a Youth Solutions Advisory Council Member for the YMCA Global Alliance.
- Ann Kirschner
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Ann Kirschner自2007年11月以来是Apollo Education Group的董事,自2007年12月以来是薪酬委员会(Compensation Committee)的成员,自2010年12月以来是提名和治理委员会(Nominating and Governance Committee)的成员。她自2006年以来是纽约市立大学(City University of New York)麦考利荣誉学院(Macaulay Honors College)的院长。从1991年到1994年并且从2001年到2006年她是咨询公司Comma Communications(专门从事高等教育和技术)的总裁,在那里她专注于公共和私立大学以及教育公司的战略规划。她在媒体和技术领域担任企业家的职业生涯包括建立Fathom(与Columbia University联系的在线知识网络公司)。她联合创立NFL SUNDAY TICKET和全国橄榄球联赛(National Football League)的NFL.COM。她是麦考利荣誉学院基金会(Macaulay Honors College Foundation)的主席,在Public Agenda, Jewish Womens Archive和the Paul and Daisy Soros Foundation董事会工作。此前她曾在Topps Company, Inc.和Onhealth.com董事会工作。她从普林斯顿大学(Princeton University)获得英国文学哲学博士学位,从弗吉尼亚大学(University of Virginia)获得硕士学位,从纽约州立大学布法罗分校(State University of New York at Buffalo)获得学士学位。她的经验包括担任纽约市立大学(City University of New York)麦考利荣誉学院(Macaulay Honors College)的院长和Comma Communications的前任总裁,为董事会提供广泛的高等教育专业知识。
Ann Kirschner,is an educator, consultant, and writer. Since 2006 she has been associated with The City University of New York, where she is University Professor, having previously served as Dean of Macaulay Honors College, and Strategic Advisor to the Chancellor. Ms. Kirschner is also President and Founder of Comma Communications, which provides advisory services for institutions and organizations focused on innovation in media, technology and education. A pioneer in digital technology and media and a veteran of four start-ups in cable, satellite, and online, she was the first digital strategist for the National Football League, where she launched NFL.COM and NFL SUNDAY TICKET. Ms. Kirschner serves on the boards of Strategic Cyber Ventures and Noodle Partners. She is Vice Chair of Arizona State University's EdPlus; a trustee of the Paul and Daisy Soros Foundation, Footsteps and nycFIRST; co-chair of the Princeton University Graduate School Leadership Council; a former trustee of Princeton University; and a member of the advisory boards of Chegg, ShortTok and WorldQuant University. - Ann Kirschner自2007年11月以来是Apollo Education Group的董事,自2007年12月以来是薪酬委员会(Compensation Committee)的成员,自2010年12月以来是提名和治理委员会(Nominating and Governance Committee)的成员。她自2006年以来是纽约市立大学(City University of New York)麦考利荣誉学院(Macaulay Honors College)的院长。从1991年到1994年并且从2001年到2006年她是咨询公司Comma Communications(专门从事高等教育和技术)的总裁,在那里她专注于公共和私立大学以及教育公司的战略规划。她在媒体和技术领域担任企业家的职业生涯包括建立Fathom(与Columbia University联系的在线知识网络公司)。她联合创立NFL SUNDAY TICKET和全国橄榄球联赛(National Football League)的NFL.COM。她是麦考利荣誉学院基金会(Macaulay Honors College Foundation)的主席,在Public Agenda, Jewish Womens Archive和the Paul and Daisy Soros Foundation董事会工作。此前她曾在Topps Company, Inc.和Onhealth.com董事会工作。她从普林斯顿大学(Princeton University)获得英国文学哲学博士学位,从弗吉尼亚大学(University of Virginia)获得硕士学位,从纽约州立大学布法罗分校(State University of New York at Buffalo)获得学士学位。她的经验包括担任纽约市立大学(City University of New York)麦考利荣誉学院(Macaulay Honors College)的院长和Comma Communications的前任总裁,为董事会提供广泛的高等教育专业知识。
- Ann Kirschner,is an educator, consultant, and writer. Since 2006 she has been associated with The City University of New York, where she is University Professor, having previously served as Dean of Macaulay Honors College, and Strategic Advisor to the Chancellor. Ms. Kirschner is also President and Founder of Comma Communications, which provides advisory services for institutions and organizations focused on innovation in media, technology and education. A pioneer in digital technology and media and a veteran of four start-ups in cable, satellite, and online, she was the first digital strategist for the National Football League, where she launched NFL.COM and NFL SUNDAY TICKET. Ms. Kirschner serves on the boards of Strategic Cyber Ventures and Noodle Partners. She is Vice Chair of Arizona State University's EdPlus; a trustee of the Paul and Daisy Soros Foundation, Footsteps and nycFIRST; co-chair of the Princeton University Graduate School Leadership Council; a former trustee of Princeton University; and a member of the advisory boards of Chegg, ShortTok and WorldQuant University.
- Efraim Grinberg
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Efraim Grinberg,于1980年6月加入该公司,并且曾在1985年2月一直到1986年7月他被选为营销高级副总裁之前,曾担任该公司的营销副总裁。1990年6月-1995年10月期间,他曾在该公司担任总裁兼首席运营官;1995年10月-2001年期间担任该公司的总裁。2001年5月,他被推选为总裁兼首席执行官;另外,他被推选为董事长并于2009年1月31日生效。2010年3月,他辞去总裁一职;继续在该公司任董事长兼首席执行官。
Efraim Grinberg,joined the Company in June 1980 and served as the Company's Vice President of Marketing from February 1985 until July 1986, at which time he was elected to the position of Senior Vice President of Marketing. From June 1990 to October 1995, Mr. E. Grinberg served as the Company's President and Chief Operating Officer and, from October 1995 until May 2001, served as the Company's President. In May 2001, Mr. E. Grinberg was elected to the position of President and Chief Executive Officer and, in addition, effective January 31, 2009, he was elected Chair of the Board of Directors. In March 2010 Mr. E. Grinberg resigned as President. He continues to serve as the Company's Chair of the Board of Directors and Chief Executive Officer. Mr. E. Grinberg also serves on the Boards of Directors of Lincoln Center for the Performing Arts, Inc. and the Breast Cancer Research Foundation. - Efraim Grinberg,于1980年6月加入该公司,并且曾在1985年2月一直到1986年7月他被选为营销高级副总裁之前,曾担任该公司的营销副总裁。1990年6月-1995年10月期间,他曾在该公司担任总裁兼首席运营官;1995年10月-2001年期间担任该公司的总裁。2001年5月,他被推选为总裁兼首席执行官;另外,他被推选为董事长并于2009年1月31日生效。2010年3月,他辞去总裁一职;继续在该公司任董事长兼首席执行官。
- Efraim Grinberg,joined the Company in June 1980 and served as the Company's Vice President of Marketing from February 1985 until July 1986, at which time he was elected to the position of Senior Vice President of Marketing. From June 1990 to October 1995, Mr. E. Grinberg served as the Company's President and Chief Operating Officer and, from October 1995 until May 2001, served as the Company's President. In May 2001, Mr. E. Grinberg was elected to the position of President and Chief Executive Officer and, in addition, effective January 31, 2009, he was elected Chair of the Board of Directors. In March 2010 Mr. E. Grinberg resigned as President. He continues to serve as the Company's Chair of the Board of Directors and Chief Executive Officer. Mr. E. Grinberg also serves on the Boards of Directors of Lincoln Center for the Performing Arts, Inc. and the Breast Cancer Research Foundation.
- Alan H. Howard
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Alan H. Howard,从2022年4月到现在,Howard先生还担任New England Expert Technologies Corp.(前身为Valley Precision Parts Corporation)的董事会成员,该公司是一家私营制造商,为各种行业和应用生产复杂,紧密公差和精密机械零件和组件。2018年4月,Howard先生加入了BNY Family of Funds的集团董事会和受托人之一,并于2020年被任命为其集团董事会审计委员会主席。自2008年2月至今,Howard先生一直担任Heathcote Advisors LLC的管理合伙人,该公司提供财务咨询服务并进行主要投资。从1997年9月到现在,Howard先生一直担任Movado Group, Inc.(全球领先的手表设计师、营销人员和分销商)的董事会成员,并担任首席独立董事、薪酬和人力资本委员会主席以及董事会审计委员会成员。他于2025年2月加入LSH Partners Securities LLC(一家商业银行公司,专注于投资银行服务和私募融资,专注于家族办公室)。从2020年3月到2021年4月,他是Diamond Offshore Drilling, Inc.(一家提供合同钻井服务的上市公司)的董事会成员,并担任首席独立董事、审计委员会主席以及董事会财务和执行委员会成员。从2013年10月到2021年6月,Howard先生担任Rossoff & Company LLC的高级顾问,这是一家独立的投资银行公司,为并购、企业融资和重组提供建议,并协助在私人和公共市场筹集债务和股权资本。从2012年2月到2019年6月,Howard先生还担任D/M Holdings的董事会成员,并担任其两家运营公司之一(Dynatech International LLC)的首席执行官,同时还担任两家运营公司(Dynatech International LLC和Military Parts Exchange LLC)的董事会成员。从2012年2月到2019年6月,Howard先生还担任Dynatech/MPX Holdings LLC(“D/M Holdings”)的总裁,这是一家私人持有的全球供应商和服务提供商,为多个平台和发动机提供军用飞机零件。从2008年10月到2010年6月,Howard先生担任S3 Strategic Advisors LLC的管理合伙人,该公司为对冲基金和资产管理公司提供战略建议。2006年6月之前,他是瑞士信贷第一波士顿有限责任公司(“CSFB”)的董事总经理,这是一家国际金融服务提供商。自1985年9月以来,他一直在瑞士信贷第一银行及其前身公司工作。他获得了哥伦比亚大学工程与应用科学学院的学士学位和硕士学位(院长名单,Tau Beta Pi, Alpha Pi Mu),以及哥伦比亚大学商学院的金融工商管理硕士学位,并被任命为院长学者。
Alan H. Howard,has served as a member of board of directors. From April 2022 to the present, Mr. Howard has also been a member of the Board of Directors of New England Expert Technologies Corp. (formerly, Valley Precision Parts Corporation), a privately held manufacturer of complex, close tolerance and precision-machined parts and assemblies for a variety of industries and applications. In April 2018, Mr. Howard joined one of the Group Board of Directors and Trustees of BNY Family of Funds and in 2020, was named Chair of the Audit Committee for his Group Board. Since February 2008 to the present, Mr. Howard has been the Managing Partner of Heathcote Advisors LLC, which provides financial advisory services as well as makes principal investments. From September 1997 to the present, Mr. Howard has been member of the Board of Directors of Movado Group, Inc., a leading global designer, marketer and distributor of watches, and serves as Lead Independent Director, Chair of the Compensation and Human Capital Committee and a member of the Board's Audit Committee. In February 2025, Mr. Howard became affiliated with LSH Partners Securities LLC, a merchant banking firm specializing in investment banking services and private placement capital raising with a focus on family offices. From March 2020 through April 2021, he was a member of the Board of Directors of Diamond Offshore Drilling, Inc., a public company that provides contract drilling services, and served as Lead Independent Director, Chair of the Audit Committee and a member of the Board's Finance and Executive Committees. From October 2013 until June 2021, Mr. Howard served as a Senior Advisor at Rossoff & Company LLC, an independent investment banking firm that provides advice on mergers and acquisitions, corporate finance and restructurings and assists on raising debt and equity capital in the private and public markets. From February 2012 to June 2019, Mr. Howard also was a member of the Board of Directors of D/M Holdings and served as Chief Executive Officer of one of its two operating companies (Dynatech International LLC), while also serving on the boards of the two operating companies (Dynatech International LLC and Military Parts Exchange LLC). From February 2012 through June 2019, Mr. Howard also served as the President of Dynatech/MPX Holdings LLC ("D/M Holdings"), a privately held global supplier and service provider of military aircraft parts for multiple platforms and engines. From October 2008 through June 2010, Mr. Howard was Managing Partner of S3 Strategic Advisors LLC, which provides strategic advice to hedge funds and asset managers. Prior to June 2006, Mr. Howard was a Managing Director of Credit Suisse First Boston LLC ("CSFB"), an international provider of financial services. He had been with CSFB and its predecessor companies since September 1985. He earned B.S. and M.S. degrees, with honors (Dean's List, Tau Beta Pi, Alpha Pi Mu), from Columbia University School of Engineering and Applied Sciences and an M.B.A. degree in Finance from the Columbia University Graduate School of Business where he was named a Dean's Scholar. - Alan H. Howard,从2022年4月到现在,Howard先生还担任New England Expert Technologies Corp.(前身为Valley Precision Parts Corporation)的董事会成员,该公司是一家私营制造商,为各种行业和应用生产复杂,紧密公差和精密机械零件和组件。2018年4月,Howard先生加入了BNY Family of Funds的集团董事会和受托人之一,并于2020年被任命为其集团董事会审计委员会主席。自2008年2月至今,Howard先生一直担任Heathcote Advisors LLC的管理合伙人,该公司提供财务咨询服务并进行主要投资。从1997年9月到现在,Howard先生一直担任Movado Group, Inc.(全球领先的手表设计师、营销人员和分销商)的董事会成员,并担任首席独立董事、薪酬和人力资本委员会主席以及董事会审计委员会成员。他于2025年2月加入LSH Partners Securities LLC(一家商业银行公司,专注于投资银行服务和私募融资,专注于家族办公室)。从2020年3月到2021年4月,他是Diamond Offshore Drilling, Inc.(一家提供合同钻井服务的上市公司)的董事会成员,并担任首席独立董事、审计委员会主席以及董事会财务和执行委员会成员。从2013年10月到2021年6月,Howard先生担任Rossoff & Company LLC的高级顾问,这是一家独立的投资银行公司,为并购、企业融资和重组提供建议,并协助在私人和公共市场筹集债务和股权资本。从2012年2月到2019年6月,Howard先生还担任D/M Holdings的董事会成员,并担任其两家运营公司之一(Dynatech International LLC)的首席执行官,同时还担任两家运营公司(Dynatech International LLC和Military Parts Exchange LLC)的董事会成员。从2012年2月到2019年6月,Howard先生还担任Dynatech/MPX Holdings LLC(“D/M Holdings”)的总裁,这是一家私人持有的全球供应商和服务提供商,为多个平台和发动机提供军用飞机零件。从2008年10月到2010年6月,Howard先生担任S3 Strategic Advisors LLC的管理合伙人,该公司为对冲基金和资产管理公司提供战略建议。2006年6月之前,他是瑞士信贷第一波士顿有限责任公司(“CSFB”)的董事总经理,这是一家国际金融服务提供商。自1985年9月以来,他一直在瑞士信贷第一银行及其前身公司工作。他获得了哥伦比亚大学工程与应用科学学院的学士学位和硕士学位(院长名单,Tau Beta Pi, Alpha Pi Mu),以及哥伦比亚大学商学院的金融工商管理硕士学位,并被任命为院长学者。
- Alan H. Howard,has served as a member of board of directors. From April 2022 to the present, Mr. Howard has also been a member of the Board of Directors of New England Expert Technologies Corp. (formerly, Valley Precision Parts Corporation), a privately held manufacturer of complex, close tolerance and precision-machined parts and assemblies for a variety of industries and applications. In April 2018, Mr. Howard joined one of the Group Board of Directors and Trustees of BNY Family of Funds and in 2020, was named Chair of the Audit Committee for his Group Board. Since February 2008 to the present, Mr. Howard has been the Managing Partner of Heathcote Advisors LLC, which provides financial advisory services as well as makes principal investments. From September 1997 to the present, Mr. Howard has been member of the Board of Directors of Movado Group, Inc., a leading global designer, marketer and distributor of watches, and serves as Lead Independent Director, Chair of the Compensation and Human Capital Committee and a member of the Board's Audit Committee. In February 2025, Mr. Howard became affiliated with LSH Partners Securities LLC, a merchant banking firm specializing in investment banking services and private placement capital raising with a focus on family offices. From March 2020 through April 2021, he was a member of the Board of Directors of Diamond Offshore Drilling, Inc., a public company that provides contract drilling services, and served as Lead Independent Director, Chair of the Audit Committee and a member of the Board's Finance and Executive Committees. From October 2013 until June 2021, Mr. Howard served as a Senior Advisor at Rossoff & Company LLC, an independent investment banking firm that provides advice on mergers and acquisitions, corporate finance and restructurings and assists on raising debt and equity capital in the private and public markets. From February 2012 to June 2019, Mr. Howard also was a member of the Board of Directors of D/M Holdings and served as Chief Executive Officer of one of its two operating companies (Dynatech International LLC), while also serving on the boards of the two operating companies (Dynatech International LLC and Military Parts Exchange LLC). From February 2012 through June 2019, Mr. Howard also served as the President of Dynatech/MPX Holdings LLC ("D/M Holdings"), a privately held global supplier and service provider of military aircraft parts for multiple platforms and engines. From October 2008 through June 2010, Mr. Howard was Managing Partner of S3 Strategic Advisors LLC, which provides strategic advice to hedge funds and asset managers. Prior to June 2006, Mr. Howard was a Managing Director of Credit Suisse First Boston LLC ("CSFB"), an international provider of financial services. He had been with CSFB and its predecessor companies since September 1985. He earned B.S. and M.S. degrees, with honors (Dean's List, Tau Beta Pi, Alpha Pi Mu), from Columbia University School of Engineering and Applied Sciences and an M.B.A. degree in Finance from the Columbia University Graduate School of Business where he was named a Dean's Scholar.
- Richard Isserman
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Richard Isserman,拥有大约40年的在KPMG LLP、26年在KPMG纽约(New York)办事处审计委员会的杰出职业生涯经历。他还曾领导纽约(New York)KPMG的不动产审计业务,以及是该公司证券交易委员会审查合作伙伴委员会的以外成员。于1995年6月从KPMG退休。他是纽约(New York)一位注册会计师,目前还在预算和财务委员会担任主席,以及是纽约(New York)一家社会服务机构-联邦就业指导服务公司(Federation Employment and Guidance Services)审计委员会的一位成员。
Richard Isserman,had a distinguished career of nearly 40 years with KPMG LLP and, for 26 years, served as Audit Partner in KPMG's New York office. He also led KPMG's real estate audit practice in New York and was a member of the firm's SEC Reviewing Partner's Committee. Mr. Isserman retired from KPMG in June 1995. He is a licensed New York State CPA. - Richard Isserman,拥有大约40年的在KPMG LLP、26年在KPMG纽约(New York)办事处审计委员会的杰出职业生涯经历。他还曾领导纽约(New York)KPMG的不动产审计业务,以及是该公司证券交易委员会审查合作伙伴委员会的以外成员。于1995年6月从KPMG退休。他是纽约(New York)一位注册会计师,目前还在预算和财务委员会担任主席,以及是纽约(New York)一家社会服务机构-联邦就业指导服务公司(Federation Employment and Guidance Services)审计委员会的一位成员。
- Richard Isserman,had a distinguished career of nearly 40 years with KPMG LLP and, for 26 years, served as Audit Partner in KPMG's New York office. He also led KPMG's real estate audit practice in New York and was a member of the firm's SEC Reviewing Partner's Committee. Mr. Isserman retired from KPMG in June 1995. He is a licensed New York State CPA.
- Alex Grinberg
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Alex Grinberg,于1994年12月加入该公司并担任Movado品牌的地区经理,于1996年6月被提升为Concord品牌的国际销售副总裁。1999年2月-2001年10月期间,他曾在远东(Far East)工作,发展中国香港(Hong Kong)和日本(Japan)的Movado Group品牌 。2001年11月开始,他曾担任美国(U.S。)Concord品牌的许多职位(职责范围不断增加)一直到2010年11月他被任命为客户/消费者中心倡议高级副总裁,负责创建项目以加强该公司与其合作销售伙伴的关系,以及提高其全球客户服务、售后服务质量。
Alex Grinberg,joined the Company in December 1994 as a territory manager for the Movado brand and was promoted to Vice President of International Sales for the Concord brand in June 1996. From February 1999 through October 2001 he was stationed in the Far East, developing Movado Group brands in Hong Kong and Japan. Beginning in November 2001 he held a number of positions of increasing responsibility within the Concord brand in the United States until November 2010, when he was appointed Senior Vice President of Customer/Consumer Centric Initiatives. In 2020, Mr. Grinberg was appointed Senior Vice President of Customer Experience with responsibility for developing and implementing strategies to improve customer experience and recommending best practices to ensure that Company decisions align with Movado Group, Inc. customers' needs. - Alex Grinberg,于1994年12月加入该公司并担任Movado品牌的地区经理,于1996年6月被提升为Concord品牌的国际销售副总裁。1999年2月-2001年10月期间,他曾在远东(Far East)工作,发展中国香港(Hong Kong)和日本(Japan)的Movado Group品牌 。2001年11月开始,他曾担任美国(U.S。)Concord品牌的许多职位(职责范围不断增加)一直到2010年11月他被任命为客户/消费者中心倡议高级副总裁,负责创建项目以加强该公司与其合作销售伙伴的关系,以及提高其全球客户服务、售后服务质量。
- Alex Grinberg,joined the Company in December 1994 as a territory manager for the Movado brand and was promoted to Vice President of International Sales for the Concord brand in June 1996. From February 1999 through October 2001 he was stationed in the Far East, developing Movado Group brands in Hong Kong and Japan. Beginning in November 2001 he held a number of positions of increasing responsibility within the Concord brand in the United States until November 2010, when he was appointed Senior Vice President of Customer/Consumer Centric Initiatives. In 2020, Mr. Grinberg was appointed Senior Vice President of Customer Experience with responsibility for developing and implementing strategies to improve customer experience and recommending best practices to ensure that Company decisions align with Movado Group, Inc. customers' needs.
- Peter A. Bridgman
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Peter A. Bridgman,在PepsiCo股份有限公司担任高级副总裁和总审计师之前,于2014年2月被推选到该公司的董事会。2000-2011年期间,他曾在PepsiCo股份有限公司担任高级副总裁和财务总监,在这段时期内他领导了拥有670亿美元的全球消费品公司的财务报告和控制职能部门,确保在世界最好的业务管理和法规遵从。1992-2000年期间,他曾在Pepsi Bottling Group担任高级副总裁和财务总监;1985-1992年期间担在Pepsi International担任数个职权范围不断加大的职位。在那之前,他曾在KPMG工作了12年,担任全球客户审计职责。Bridgman先生曾在一家拥有100亿美元资产的、于2009年被Verizon收购的无线通信供应商- Alltel公司的董事会任职;以及曾在一家拥有8000亿美元的私有饮料制造商- Pepsi Bottling Ventures的董事会任职。他是在英国(England)Bristol大学获得他的经济学学士学位,以及是美国(United States)的一位注册会计师,英国(England)的一位注册会计师。
Peter A. Bridgman,served as Senior Vice President and General Auditor at PepsiCo Inc. before his election to the Board of Directors of the Company in February 2014. From 2000 to 2011, Mr. Bridgman was SVP and Controller at PepsiCo Inc., during which time he led the financial reporting and control functions for the $67 billion global consumer products company, ensuring best practice governance and regulatory compliance around the world. From 1992 to 2000, Mr. Bridgman served as SVP and Controller of Pepsi Bottling Group and from 1985 to 1992, he held positions of increasing responsibility at Pepsi International. Prior to that, Mr. Bridgman spent 12 years at KPMG where he had global client audit responsibilities. Mr. Bridgman served on the board of Alltel Corporation, a $10 billion wireless provider acquired by Verizon in 2009, and Pepsi Bottling Ventures, an $800 million private beverage manufacturer. He received a B.S. in Economics and Accounting from Bristol University in England, and is both a Certified Public Accountant in the United States and a Chartered Accountant in England. - Peter A. Bridgman,在PepsiCo股份有限公司担任高级副总裁和总审计师之前,于2014年2月被推选到该公司的董事会。2000-2011年期间,他曾在PepsiCo股份有限公司担任高级副总裁和财务总监,在这段时期内他领导了拥有670亿美元的全球消费品公司的财务报告和控制职能部门,确保在世界最好的业务管理和法规遵从。1992-2000年期间,他曾在Pepsi Bottling Group担任高级副总裁和财务总监;1985-1992年期间担在Pepsi International担任数个职权范围不断加大的职位。在那之前,他曾在KPMG工作了12年,担任全球客户审计职责。Bridgman先生曾在一家拥有100亿美元资产的、于2009年被Verizon收购的无线通信供应商- Alltel公司的董事会任职;以及曾在一家拥有8000亿美元的私有饮料制造商- Pepsi Bottling Ventures的董事会任职。他是在英国(England)Bristol大学获得他的经济学学士学位,以及是美国(United States)的一位注册会计师,英国(England)的一位注册会计师。
- Peter A. Bridgman,served as Senior Vice President and General Auditor at PepsiCo Inc. before his election to the Board of Directors of the Company in February 2014. From 2000 to 2011, Mr. Bridgman was SVP and Controller at PepsiCo Inc., during which time he led the financial reporting and control functions for the $67 billion global consumer products company, ensuring best practice governance and regulatory compliance around the world. From 1992 to 2000, Mr. Bridgman served as SVP and Controller of Pepsi Bottling Group and from 1985 to 1992, he held positions of increasing responsibility at Pepsi International. Prior to that, Mr. Bridgman spent 12 years at KPMG where he had global client audit responsibilities. Mr. Bridgman served on the board of Alltel Corporation, a $10 billion wireless provider acquired by Verizon in 2009, and Pepsi Bottling Ventures, an $800 million private beverage manufacturer. He received a B.S. in Economics and Accounting from Bristol University in England, and is both a Certified Public Accountant in the United States and a Chartered Accountant in England.
高管简历
中英对照 |  中文 |  英文- Mitchell C. Sussis
Mitchell C. Sussis于2015年11月加入本公司,担任高级副总裁,总法律顾问和秘书。在加入本公司之前,Sussis先生自2014年1月起曾担任Time Inc.(一家国际媒体公司)的副总裁兼副总顾问。 在此之前,他自2011年10月起担任 Level 3 Communications, Inc.(一家全球电信服务提供商)的高级副总裁兼副总法律顾问;1999年至2011年被Level 3 Communications收购,担任Global Crossing Limited的高级副总裁,副总顾问和秘书 。在他的职业生涯早期,Sussis先生在1989年在Simpson Thacher&Bartlett LLP国际律师事务所开始法律实践后,在The Dun & Bradstreet Corporation 和 Automatic Data Processing, Inc.担任高级法律职位 。
Mitchell C. Sussis,joined the Company in November 2015 as Senior Vice President, General Counsel and Secretary. Immediately prior to joining the Company, Mr. Sussis served as Vice President and Deputy General Counsel of Time Inc., an international media company, since January 2014. Prior thereto, he served as Senior Vice President and Deputy General Counsel of Level 3 Communications, Inc., a global telecommunications services provider, since October 2011, and as Senior Vice President, Deputy General Counsel and Secretary of Global Crossing Limited from 1999 until its acquisition by Level 3 Communications in 2011. Earlier in his career, Mr. Sussis held senior legal positions at The Dun & Bradstreet Corporation and Automatic Data Processing, Inc., after having started in legal practice in 1989 at the international law firm of Simpson Thacher & Bartlett LLP.- Mitchell C. Sussis于2015年11月加入本公司,担任高级副总裁,总法律顾问和秘书。在加入本公司之前,Sussis先生自2014年1月起曾担任Time Inc.(一家国际媒体公司)的副总裁兼副总顾问。 在此之前,他自2011年10月起担任 Level 3 Communications, Inc.(一家全球电信服务提供商)的高级副总裁兼副总法律顾问;1999年至2011年被Level 3 Communications收购,担任Global Crossing Limited的高级副总裁,副总顾问和秘书 。在他的职业生涯早期,Sussis先生在1989年在Simpson Thacher&Bartlett LLP国际律师事务所开始法律实践后,在The Dun & Bradstreet Corporation 和 Automatic Data Processing, Inc.担任高级法律职位 。
- Mitchell C. Sussis,joined the Company in November 2015 as Senior Vice President, General Counsel and Secretary. Immediately prior to joining the Company, Mr. Sussis served as Vice President and Deputy General Counsel of Time Inc., an international media company, since January 2014. Prior thereto, he served as Senior Vice President and Deputy General Counsel of Level 3 Communications, Inc., a global telecommunications services provider, since October 2011, and as Senior Vice President, Deputy General Counsel and Secretary of Global Crossing Limited from 1999 until its acquisition by Level 3 Communications in 2011. Earlier in his career, Mr. Sussis held senior legal positions at The Dun & Bradstreet Corporation and Automatic Data Processing, Inc., after having started in legal practice in 1989 at the international law firm of Simpson Thacher & Bartlett LLP.
- Vivian D'Elia
VivianD’Elia于1994年10月加入公司,担任人力资源Vice President,并于1997年7月晋升为人力资源高级副总裁。加入公司之前,她曾担任Brother International公司(家庭、家庭办公和商业产品的供应商)的人力资源董事。在此之前,艾丽娅曾在阳光化工(Sun Chemical)旗下的Polychrome工作了10年,担任人力资源部Vice President。
Vivian D'Elia,joined the Company in October 1994 as Vice President of Human Resources and was promoted to Senior Vice President of Human Resources in July 1997. Prior to joining the Company, she was the Director of Human Resources at Brother International, a provider of home, home office and business products. Prior to that, Ms. D'Elia spent ten years at Polychrome, a division of Sun Chemical, where she was Vice President, Human Resources.- VivianD’Elia于1994年10月加入公司,担任人力资源Vice President,并于1997年7月晋升为人力资源高级副总裁。加入公司之前,她曾担任Brother International公司(家庭、家庭办公和商业产品的供应商)的人力资源董事。在此之前,艾丽娅曾在阳光化工(Sun Chemical)旗下的Polychrome工作了10年,担任人力资源部Vice President。
- Vivian D'Elia,joined the Company in October 1994 as Vice President of Human Resources and was promoted to Senior Vice President of Human Resources in July 1997. Prior to joining the Company, she was the Director of Human Resources at Brother International, a provider of home, home office and business products. Prior to that, Ms. D'Elia spent ten years at Polychrome, a division of Sun Chemical, where she was Vice President, Human Resources.
- Behzad Soltani
Behzad Soltani于2018年3月加入公司,担任首席数字官,并于2020年6月晋升为执行副总裁,商业总裁兼首席技术官。加入公司之前,他曾担任Boxed公司的B2B 副总裁兼总经理,在那里他负责设定战略愿景和关键业务功能的运营执行。此前,他曾担任Keurig公司的副总裁兼总经理,在那里他曾负责公司的电子商务业务。在加入Keurig之前,Soltani先生在包括Staples和FedEx Office在内的领先公司担任高级职务。
Behzad Soltani,joined the Company in March 2018 as Chief Digital Officer and was promoted to Executive Vice President, Commercial President and Chief Technology Officer in June 2020. Prior to joining the Company, Mr. Soltani served as Vice President and General Manager of B2B at Boxed, where he was responsible for setting strategic vision and operational execution of critical business functions. Prior thereto, he served as Vice President and General Manager at Keurig, where he was responsible for the Company's ecommerce business. Prior to Keurig, Mr. Soltani held senior roles at leading companies including Staples and FedEx Office.- Behzad Soltani于2018年3月加入公司,担任首席数字官,并于2020年6月晋升为执行副总裁,商业总裁兼首席技术官。加入公司之前,他曾担任Boxed公司的B2B 副总裁兼总经理,在那里他负责设定战略愿景和关键业务功能的运营执行。此前,他曾担任Keurig公司的副总裁兼总经理,在那里他曾负责公司的电子商务业务。在加入Keurig之前,Soltani先生在包括Staples和FedEx Office在内的领先公司担任高级职务。
- Behzad Soltani,joined the Company in March 2018 as Chief Digital Officer and was promoted to Executive Vice President, Commercial President and Chief Technology Officer in June 2020. Prior to joining the Company, Mr. Soltani served as Vice President and General Manager of B2B at Boxed, where he was responsible for setting strategic vision and operational execution of critical business functions. Prior thereto, he served as Vice President and General Manager at Keurig, where he was responsible for the Company's ecommerce business. Prior to Keurig, Mr. Soltani held senior roles at leading companies including Staples and FedEx Office.
- Efraim Grinberg
Efraim Grinberg,于1980年6月加入该公司,并且曾在1985年2月一直到1986年7月他被选为营销高级副总裁之前,曾担任该公司的营销副总裁。1990年6月-1995年10月期间,他曾在该公司担任总裁兼首席运营官;1995年10月-2001年期间担任该公司的总裁。2001年5月,他被推选为总裁兼首席执行官;另外,他被推选为董事长并于2009年1月31日生效。2010年3月,他辞去总裁一职;继续在该公司任董事长兼首席执行官。
Efraim Grinberg,joined the Company in June 1980 and served as the Company's Vice President of Marketing from February 1985 until July 1986, at which time he was elected to the position of Senior Vice President of Marketing. From June 1990 to October 1995, Mr. E. Grinberg served as the Company's President and Chief Operating Officer and, from October 1995 until May 2001, served as the Company's President. In May 2001, Mr. E. Grinberg was elected to the position of President and Chief Executive Officer and, in addition, effective January 31, 2009, he was elected Chair of the Board of Directors. In March 2010 Mr. E. Grinberg resigned as President. He continues to serve as the Company's Chair of the Board of Directors and Chief Executive Officer. Mr. E. Grinberg also serves on the Boards of Directors of Lincoln Center for the Performing Arts, Inc. and the Breast Cancer Research Foundation.- Efraim Grinberg,于1980年6月加入该公司,并且曾在1985年2月一直到1986年7月他被选为营销高级副总裁之前,曾担任该公司的营销副总裁。1990年6月-1995年10月期间,他曾在该公司担任总裁兼首席运营官;1995年10月-2001年期间担任该公司的总裁。2001年5月,他被推选为总裁兼首席执行官;另外,他被推选为董事长并于2009年1月31日生效。2010年3月,他辞去总裁一职;继续在该公司任董事长兼首席执行官。
- Efraim Grinberg,joined the Company in June 1980 and served as the Company's Vice President of Marketing from February 1985 until July 1986, at which time he was elected to the position of Senior Vice President of Marketing. From June 1990 to October 1995, Mr. E. Grinberg served as the Company's President and Chief Operating Officer and, from October 1995 until May 2001, served as the Company's President. In May 2001, Mr. E. Grinberg was elected to the position of President and Chief Executive Officer and, in addition, effective January 31, 2009, he was elected Chair of the Board of Directors. In March 2010 Mr. E. Grinberg resigned as President. He continues to serve as the Company's Chair of the Board of Directors and Chief Executive Officer. Mr. E. Grinberg also serves on the Boards of Directors of Lincoln Center for the Performing Arts, Inc. and the Breast Cancer Research Foundation.
- Sallie A. DeMarsilis
Sallie A. DeMarsilis,于2008年1月加入该公司并担任财务高级副总裁,并且被任命为财务总监及总会计师(于2008年3月31日生效)。2004年12月-2007年12月期间,她曾在一家上市的服饰全球批发商和零售商- The Warnaco Group股份有限公司的财务高级副总裁。在那之前,她曾于1994年11月-2004年12月期间,在Ann股份有限公司(原为Ann Taylor Stores公司)担任数个高级财务职位,包括财务总监和财务高级副总裁。Ann股份有限公司,是美国(U.S。)一家上市的女士服饰、鞋子和饰物专业零售商。她是一位注册会计师,在加入Ann股份有限公司之前她曾在Deloitte & Touche LLP从事公共会计事务。
Sallie A. DeMarsilis,joined the Company in January 2008 as a Senior Vice President of Finance and was appointed Chief Financial Officer effective March 31, 2008. Ms. DeMarsilis was promoted to Executive Vice President, Chief Operating Officer and Chief Financial Officer in June 2020. From November 1994 through December 2007, she held several senior financial positions with The Warnaco Group, Inc. and Ann Inc. (formerly known as Ann Taylor Stores Corporation), including Controller and Senior Vice President of Finance. Both The Warnaco Group, Inc. and Ann Inc. were publicly traded companies during Ms. DeMarsilis' tenure. Ms. DeMarsilis is a Certified Public Accountant and worked in public accounting with Deloitte for eight years before joining Ann Inc.- Sallie A. DeMarsilis,于2008年1月加入该公司并担任财务高级副总裁,并且被任命为财务总监及总会计师(于2008年3月31日生效)。2004年12月-2007年12月期间,她曾在一家上市的服饰全球批发商和零售商- The Warnaco Group股份有限公司的财务高级副总裁。在那之前,她曾于1994年11月-2004年12月期间,在Ann股份有限公司(原为Ann Taylor Stores公司)担任数个高级财务职位,包括财务总监和财务高级副总裁。Ann股份有限公司,是美国(U.S。)一家上市的女士服饰、鞋子和饰物专业零售商。她是一位注册会计师,在加入Ann股份有限公司之前她曾在Deloitte & Touche LLP从事公共会计事务。
- Sallie A. DeMarsilis,joined the Company in January 2008 as a Senior Vice President of Finance and was appointed Chief Financial Officer effective March 31, 2008. Ms. DeMarsilis was promoted to Executive Vice President, Chief Operating Officer and Chief Financial Officer in June 2020. From November 1994 through December 2007, she held several senior financial positions with The Warnaco Group, Inc. and Ann Inc. (formerly known as Ann Taylor Stores Corporation), including Controller and Senior Vice President of Finance. Both The Warnaco Group, Inc. and Ann Inc. were publicly traded companies during Ms. DeMarsilis' tenure. Ms. DeMarsilis is a Certified Public Accountant and worked in public accounting with Deloitte for eight years before joining Ann Inc.
- Alex Grinberg
Alex Grinberg,于1994年12月加入该公司并担任Movado品牌的地区经理,于1996年6月被提升为Concord品牌的国际销售副总裁。1999年2月-2001年10月期间,他曾在远东(Far East)工作,发展中国香港(Hong Kong)和日本(Japan)的Movado Group品牌 。2001年11月开始,他曾担任美国(U.S。)Concord品牌的许多职位(职责范围不断增加)一直到2010年11月他被任命为客户/消费者中心倡议高级副总裁,负责创建项目以加强该公司与其合作销售伙伴的关系,以及提高其全球客户服务、售后服务质量。
Alex Grinberg,joined the Company in December 1994 as a territory manager for the Movado brand and was promoted to Vice President of International Sales for the Concord brand in June 1996. From February 1999 through October 2001 he was stationed in the Far East, developing Movado Group brands in Hong Kong and Japan. Beginning in November 2001 he held a number of positions of increasing responsibility within the Concord brand in the United States until November 2010, when he was appointed Senior Vice President of Customer/Consumer Centric Initiatives. In 2020, Mr. Grinberg was appointed Senior Vice President of Customer Experience with responsibility for developing and implementing strategies to improve customer experience and recommending best practices to ensure that Company decisions align with Movado Group, Inc. customers' needs.- Alex Grinberg,于1994年12月加入该公司并担任Movado品牌的地区经理,于1996年6月被提升为Concord品牌的国际销售副总裁。1999年2月-2001年10月期间,他曾在远东(Far East)工作,发展中国香港(Hong Kong)和日本(Japan)的Movado Group品牌 。2001年11月开始,他曾担任美国(U.S。)Concord品牌的许多职位(职责范围不断增加)一直到2010年11月他被任命为客户/消费者中心倡议高级副总裁,负责创建项目以加强该公司与其合作销售伙伴的关系,以及提高其全球客户服务、售后服务质量。
- Alex Grinberg,joined the Company in December 1994 as a territory manager for the Movado brand and was promoted to Vice President of International Sales for the Concord brand in June 1996. From February 1999 through October 2001 he was stationed in the Far East, developing Movado Group brands in Hong Kong and Japan. Beginning in November 2001 he held a number of positions of increasing responsibility within the Concord brand in the United States until November 2010, when he was appointed Senior Vice President of Customer/Consumer Centric Initiatives. In 2020, Mr. Grinberg was appointed Senior Vice President of Customer Experience with responsibility for developing and implementing strategies to improve customer experience and recommending best practices to ensure that Company decisions align with Movado Group, Inc. customers' needs.