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 |
|---|---|---|---|---|---|---|
| Arlen Kantarian | 男 | Lead Director | 62 | 22.85万美元 | 未持股 | 2015-04-23 |
| William A. Roskin | 男 | Director | 73 | 17.80万美元 | 未持股 | 2015-04-23 |
| Martha Stewart | 女 | Non-Executive Chairman of the Board, Founder and Chief Creative Officer | 73 | 529.19万美元 | 未持股 | 2015-04-23 |
| Margaret Smyth | 女 | Director | 51 | 16.00万美元 | 未持股 | 2015-04-23 |
| Pierre deVillemejane | 男 | Director | 48 | 16.80万美元 | 未持股 | 2015-04-23 |
| Daniel W. Dienst | 男 | Chief Executive Officer and Director | 49 | 112.90万美元 | 未持股 | 2015-04-23 |
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 |
|---|---|---|---|---|---|---|
| Allison C. Hoffman | 女 | Executive Vice President, General Counsel and Corporate Secretary | 44 | 74.89万美元 | 未持股 | 2015-04-23 |
| Martha Stewart | 女 | Non-Executive Chairman of the Board, Founder and Chief Creative Officer | 73 | 529.19万美元 | 未持股 | 2015-04-23 |
| Allison Jacques | 女 | Senior Vice President, Controller and Principal Accounting Officer | 50 | 52.56万美元 | 未持股 | 2015-04-23 |
| Kenneth West | 男 | Executive Vice President and Chief Financial Officer | 57 | 116.15万美元 | 未持股 | 2015-04-23 |
| Patricia Pollack | 女 | Senior Executive Vice President, Merchandising | 60 | 71.13万美元 | 未持股 | 2015-04-23 |
| Daniel W. Dienst | 男 | Chief Executive Officer and Director | 49 | 112.90万美元 | 未持股 | 2015-04-23 |
董事简历
中英对照 | 中文 | 英文- Arlen Kantarian
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Arlen Kantarian， 自2009年2月以来是本公司的董事成员之一。在2000年3月-2008年12月期间，他担任美国网球协会（United States Tennis Association）的职业网球首席执行官，在那里他管理USTA职业网球业务的各方面事务，包括US Open。在美国网球协会（United States Tennis Association）之前， 他曾于1989年-1998年期间是Radio City Entertainment 和Radio City Music Hall的总裁和首席执行官。1981年-1988年期间，Kantarian先生还曾在国家足球联盟（National Football League）担任市场营销副总裁。在那之前，他还曾在百事可乐股份有限公司（PepsiCo）和高露洁公司（Colgate-Palmolive Company）担任数个高级市场营销职位。
Arlen Kantarian has served as one of our directors since February 2009. Mr. Kantarian served as the United States Tennis Association’s Chief Executive Officer of Professional Tennis from March 2000 to December 2008 where he oversaw all aspects of the USTA’s Professional Tennis operations, including the US Open. Prior to working at the USTA, Mr. Kantarian was the President and Chief Executive Officer of Radio City Entertainment and Radio City Music Hall, serving from 1989 to 1998. Mr. Kantarian also served as a Vice President, Marketing for the National Football League from 1981 to 1988. Prior to that, Mr. Kantarian had senior level marketing positions at PepsiCo, Inc. and Colgate-Palmolive Company. - Arlen Kantarian， 自2009年2月以来是本公司的董事成员之一。在2000年3月-2008年12月期间，他担任美国网球协会（United States Tennis Association）的职业网球首席执行官，在那里他管理USTA职业网球业务的各方面事务，包括US Open。在美国网球协会（United States Tennis Association）之前， 他曾于1989年-1998年期间是Radio City Entertainment 和Radio City Music Hall的总裁和首席执行官。1981年-1988年期间，Kantarian先生还曾在国家足球联盟（National Football League）担任市场营销副总裁。在那之前，他还曾在百事可乐股份有限公司（PepsiCo）和高露洁公司（Colgate-Palmolive Company）担任数个高级市场营销职位。
- Arlen Kantarian has served as one of our directors since February 2009. Mr. Kantarian served as the United States Tennis Association’s Chief Executive Officer of Professional Tennis from March 2000 to December 2008 where he oversaw all aspects of the USTA’s Professional Tennis operations, including the US Open. Prior to working at the USTA, Mr. Kantarian was the President and Chief Executive Officer of Radio City Entertainment and Radio City Music Hall, serving from 1989 to 1998. Mr. Kantarian also served as a Vice President, Marketing for the National Football League from 1981 to 1988. Prior to that, Mr. Kantarian had senior level marketing positions at PepsiCo, Inc. and Colgate-Palmolive Company.
- William A. Roskin
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William A. Roskin， 自2008年10月以来，一直是本董事会的一位成员。2009年，他创立了一家专注于媒体人际关系的咨询公司-Roskin Consulting公司。2006年一直到2009年他从Roskin Consulting退休之前，曾是一家媒体企业集团- Viacom股份有限公司的一位高级顾问。在那之前，他曾于1988-2006年期间，在Viacom股份有限公司担任高级行政人员，负责人力资源和管理职能部门，最后担任副执行总裁。在加入Viacom股份有限公司之前，他曾于1986-1988年期间，在Coleco Industries股份有限公司担任人力资源高级副总裁。在加入Coleco Industries股份有限公司之前，他曾在Warner通信公司工作了10年之久。1971-1976年期间，他曾是New York市人事部门和市公务员委员会的法律总顾问。在过去的5年里，他曾分别在Ritz Interactive股份有限公司（2005-2010年期间）、ION Media Networks股份有限公司 （2006-2009年期间） 和Media and Entertainment Holdings股份有限公司 （2006-2008年期间） 的董事会任职。
William A. Roskin, has served as one of our directors since October 2008. In 2009 Mr. Roskin founded Roskin Consulting, a consulting firm with a specialty in media-related human relations. Mr. Roskin was a Senior Advisor to Viacom, Inc., a media conglomerate, from 2006 until 2009 when he retired to form Roskin Consulting. Prior to that, Mr. Roskin worked at Viacom, Inc. as the senior executive in charge of the human resources and administration functions from 1988 to 2006 ultimately serving as Executive Vice President. Before joining Viacom, Inc., Mr. Roskin was Senior Vice President, Human Resources at Coleco Industries, Inc. from 1986 to 1988. Prior to joining Coleco Industries, Inc., Mr. Roskin worked for Warner Communications for 10 years. He served as General Counsel to the City of New York's Department of Personnel and City Civil Service Commission from 1971 to 1976. Within the past five years, Mr. Roskin has also served on the boards of Ritz Interactive, Inc. 2005-2010 ION Media Networks, Inc. (2006-2009) and Media and Entertainment Holdings, Inc. (2006-2008). - William A. Roskin， 自2008年10月以来，一直是本董事会的一位成员。2009年，他创立了一家专注于媒体人际关系的咨询公司-Roskin Consulting公司。2006年一直到2009年他从Roskin Consulting退休之前，曾是一家媒体企业集团- Viacom股份有限公司的一位高级顾问。在那之前，他曾于1988-2006年期间，在Viacom股份有限公司担任高级行政人员，负责人力资源和管理职能部门，最后担任副执行总裁。在加入Viacom股份有限公司之前，他曾于1986-1988年期间，在Coleco Industries股份有限公司担任人力资源高级副总裁。在加入Coleco Industries股份有限公司之前，他曾在Warner通信公司工作了10年之久。1971-1976年期间，他曾是New York市人事部门和市公务员委员会的法律总顾问。在过去的5年里，他曾分别在Ritz Interactive股份有限公司（2005-2010年期间）、ION Media Networks股份有限公司 （2006-2009年期间） 和Media and Entertainment Holdings股份有限公司 （2006-2008年期间） 的董事会任职。
- William A. Roskin, has served as one of our directors since October 2008. In 2009 Mr. Roskin founded Roskin Consulting, a consulting firm with a specialty in media-related human relations. Mr. Roskin was a Senior Advisor to Viacom, Inc., a media conglomerate, from 2006 until 2009 when he retired to form Roskin Consulting. Prior to that, Mr. Roskin worked at Viacom, Inc. as the senior executive in charge of the human resources and administration functions from 1988 to 2006 ultimately serving as Executive Vice President. Before joining Viacom, Inc., Mr. Roskin was Senior Vice President, Human Resources at Coleco Industries, Inc. from 1986 to 1988. Prior to joining Coleco Industries, Inc., Mr. Roskin worked for Warner Communications for 10 years. He served as General Counsel to the City of New York's Department of Personnel and City Civil Service Commission from 1971 to 1976. Within the past five years, Mr. Roskin has also served on the boards of Ritz Interactive, Inc. 2005-2010 ION Media Networks, Inc. (2006-2009) and Media and Entertainment Holdings, Inc. (2006-2008).
- Martha Stewart
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Martha Stewart，自2021年2月起担任BurgerFi International, Inc.董事会成员。Stewart女士是一位女商人、作家和电视名人。作为“Martha Stewart 生活全媒体”（MSLO）的创始人，她通过各种商业冒险获得了成功，包括出版、广播、商品销售和电子商务。她写了许多畅销书，是《Martha Stewart 生活》杂志的出版商，并主持了两个联合电视节目：《Martha Stewart 生活》（1993年至2004年）和《Martha》（2005年至2012年）。她目前担任Marquee Brands的首席创意官，自2019年6月以来一直担任该职位。在此之前，她于2015年12月至2019年6月担任Sequential Brands Group, Inc.的首席创意官。她曾担任the Sequential Brands Group, Inc.的董事会成员（2015年12月以来）。她还担任AppHarvest, Inc.的董事会成员（2020年5月以来）。从1996年到2003年6月，她担任MSLO的创始人、首席创意官和董事会非执行主席。从1996年到2003年6月，她还担任首席执行官。她在Barnard College获得欧洲历史和建筑史学士学位。
Martha Stewart,has served as a member of BurgerFi International, Inc. Board of Directors since February 2021. Ms. Stewart is a businesswoman, writer, and television personality. As founder of Martha Stewart Living Omnimedia, "MSLO," she gained success through a variety of business ventures, encompassing publishing, broadcasting, merchandising and e-commerce. She has written numerous bestselling books, is the publisher of Martha Stewart Living magazine and hosted two syndicated television programs: Martha Stewart Living, which ran from 1993 to 2004, and Martha, which ran from 2005 to 2012. Ms. Stewart currently serves as the Chief Creative Officer of Marquee Brands, a position she has held since June 2019. Prior to that, Ms. Stewart served as Chief Creative Officer of Sequential Brands Group, Inc. from December 2015 to June 2019. Ms. Stewart has served on the board of directors of the Sequential Brands Group, Inc. since December 2015. Ms. Stewart has also served on the board of AppHarvest, Inc. since May 2020. Ms. Stewart was Founder, Chief Creative Officer and Non-Executive Chairman of the board of directors of MSLO from 1996 through June 2003. She also served as Chief Executive Officer from 1996 through June 2003. Ms. Stewart earned a bachelor's degree in European history and architectural history from Barnard College. - Martha Stewart，自2021年2月起担任BurgerFi International, Inc.董事会成员。Stewart女士是一位女商人、作家和电视名人。作为“Martha Stewart 生活全媒体”（MSLO）的创始人，她通过各种商业冒险获得了成功，包括出版、广播、商品销售和电子商务。她写了许多畅销书，是《Martha Stewart 生活》杂志的出版商，并主持了两个联合电视节目：《Martha Stewart 生活》（1993年至2004年）和《Martha》（2005年至2012年）。她目前担任Marquee Brands的首席创意官，自2019年6月以来一直担任该职位。在此之前，她于2015年12月至2019年6月担任Sequential Brands Group, Inc.的首席创意官。她曾担任the Sequential Brands Group, Inc.的董事会成员（2015年12月以来）。她还担任AppHarvest, Inc.的董事会成员（2020年5月以来）。从1996年到2003年6月，她担任MSLO的创始人、首席创意官和董事会非执行主席。从1996年到2003年6月，她还担任首席执行官。她在Barnard College获得欧洲历史和建筑史学士学位。
- Martha Stewart,has served as a member of BurgerFi International, Inc. Board of Directors since February 2021. Ms. Stewart is a businesswoman, writer, and television personality. As founder of Martha Stewart Living Omnimedia, "MSLO," she gained success through a variety of business ventures, encompassing publishing, broadcasting, merchandising and e-commerce. She has written numerous bestselling books, is the publisher of Martha Stewart Living magazine and hosted two syndicated television programs: Martha Stewart Living, which ran from 1993 to 2004, and Martha, which ran from 2005 to 2012. Ms. Stewart currently serves as the Chief Creative Officer of Marquee Brands, a position she has held since June 2019. Prior to that, Ms. Stewart served as Chief Creative Officer of Sequential Brands Group, Inc. from December 2015 to June 2019. Ms. Stewart has served on the board of directors of the Sequential Brands Group, Inc. since December 2015. Ms. Stewart has also served on the board of AppHarvest, Inc. since May 2020. Ms. Stewart was Founder, Chief Creative Officer and Non-Executive Chairman of the board of directors of MSLO from 1996 through June 2003. She also served as Chief Executive Officer from 1996 through June 2003. Ms. Stewart earned a bachelor's degree in European history and architectural history from Barnard College.
- Margaret Smyth
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Margaret Smyth，自2012年1月以来，一直是本董事会的一位成员。她是一位有经验的全球商业管理人员，自2012年以来一直是Consolidated Edison股份有限公司的财务副总裁。在这之前，她曾于2010年10月-2011年6月期间，在United Technologies Corp.的分公司- Hamilton Sundstrand担任副总裁和财务总监。在那之前，她曾于2007年8月-2010年9月期间，在United Technologies公司担任副总裁和公司财务总监。2005年4月-2007年8月期间，曾在3M公司担任副总裁和首席会计官。她此前曾在Deloitte & Touche和 Arthur Andersen担任数个财务管理职位。另外，她自2012年9月以来，在Vonage Holdings公司的董事会任职；她是该公司审计和提名委员会的一位成员；以及是一家致力于通过消除贫困来减少全球苦难的非政府的国际性人道组织- Concern Worldwide的理事会成员；还是伦敦（London）国际财务报导解释委员会（IFRS Interpretations Committee）、IASB的一位成员。她还是Aspen研究院的一位会员，以及是美国企业董事联合会（National Association of Corporate Directors）和妇女企业董事协会（Women Corporate Directors）的一位成员。
Margaret Smyth, has served as one of our directors since January 2012. Ms. Smyth is a skilled global business executive who has been the Vice President of Finance for Consolidated Edison, Inc. since 2012. Prior to this, Ms. Smyth served as Vice President and Chief Financial Officer of Hamilton Sundstrand, which is part of United Technologies Corp., from October 2010 to June 2011. Prior to that, she served as Vice President and Corporate Controller of United Technologies Corp. from August 2007 to September 2010. Ms. Smyth served as Vice President and Chief Accounting Officer of 3M Corporation from April 2005 to August 2007. Ms. Smyth has previously held financial leadership positions at Deloitte & Touche and Arthur Andersen. In addition, she has served on the Board of Directors of Vonage Holdings Corporation since September 2012 and is a member of its Audit and Nominating Committees, is a member of the board of Concern Worldwide, a non-governmental, international humanitarian organization dedicated to reducing suffering worldwide through the elimination of poverty, and was a member of the IFRS Interpretations Committee, IASB in London. Ms. Smyth is also an Aspen Institute Henry Crown Fellow and a member of both of the National Association of Corporate Directors and Women Corporate Directors. - Margaret Smyth，自2012年1月以来，一直是本董事会的一位成员。她是一位有经验的全球商业管理人员，自2012年以来一直是Consolidated Edison股份有限公司的财务副总裁。在这之前，她曾于2010年10月-2011年6月期间，在United Technologies Corp.的分公司- Hamilton Sundstrand担任副总裁和财务总监。在那之前，她曾于2007年8月-2010年9月期间，在United Technologies公司担任副总裁和公司财务总监。2005年4月-2007年8月期间，曾在3M公司担任副总裁和首席会计官。她此前曾在Deloitte & Touche和 Arthur Andersen担任数个财务管理职位。另外，她自2012年9月以来，在Vonage Holdings公司的董事会任职；她是该公司审计和提名委员会的一位成员；以及是一家致力于通过消除贫困来减少全球苦难的非政府的国际性人道组织- Concern Worldwide的理事会成员；还是伦敦（London）国际财务报导解释委员会（IFRS Interpretations Committee）、IASB的一位成员。她还是Aspen研究院的一位会员，以及是美国企业董事联合会（National Association of Corporate Directors）和妇女企业董事协会（Women Corporate Directors）的一位成员。
- Margaret Smyth, has served as one of our directors since January 2012. Ms. Smyth is a skilled global business executive who has been the Vice President of Finance for Consolidated Edison, Inc. since 2012. Prior to this, Ms. Smyth served as Vice President and Chief Financial Officer of Hamilton Sundstrand, which is part of United Technologies Corp., from October 2010 to June 2011. Prior to that, she served as Vice President and Corporate Controller of United Technologies Corp. from August 2007 to September 2010. Ms. Smyth served as Vice President and Chief Accounting Officer of 3M Corporation from April 2005 to August 2007. Ms. Smyth has previously held financial leadership positions at Deloitte & Touche and Arthur Andersen. In addition, she has served on the Board of Directors of Vonage Holdings Corporation since September 2012 and is a member of its Audit and Nominating Committees, is a member of the board of Concern Worldwide, a non-governmental, international humanitarian organization dedicated to reducing suffering worldwide through the elimination of poverty, and was a member of the IFRS Interpretations Committee, IASB in London. Ms. Smyth is also an Aspen Institute Henry Crown Fellow and a member of both of the National Association of Corporate Directors and Women Corporate Directors.
- Pierre deVillemejane
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Pierre deVillemejane， 自2013年8月以来，一直是本董事会的一位成员，他目前是WWRD Holdings 控股有限公司“WWRD”的首席执行官和董事会成员，该公司是在全球范围内销售豪华住宅和生活方式产品的领先供应商，旗下拥有众多的知名品牌，包括Waterford, Wedgwood、Royal Doulton、Royal Albert、Minton和Johnson Brothers。在2009年3月加入WWRD 之前，他曾从2008年2月起担任KPS Capital Partners, LP的顾问。在此之前，他在他于1992年加入的Speedline Technologies担任数个管理职位，包括在2003年-2007年期间担任总裁兼首席执行官。他此前曾在L’Oreal SA。担任数个领导职位。
Pierre deVillemejane has served as one of our directors since August 2013. Mr. deVillemejane is currently the Chief Executive Officer and a member of the Board of Directors of WWRD Holdings Limited “WWRD”, the leading provider of luxury home and lifestyle products sold worldwide under a number of well-recognized brands, including Waterford, Wedgwood, Royal Doulton, Royal Albert, Minton and Johnson Brothers. Prior to joining WWRD in March 2009 Mr. deVillemejane was an Advisor at KPS Capital Partners, LP from February 2008. Prior to this, Mr. deVillemejane held several executive roles at Speedline Technologies, which he joined in 1992 including President and Chief Executive Officer from 2003 to 2007. Mr. deVillemejane previously held leadership roles at L’Oreal SA. - Pierre deVillemejane， 自2013年8月以来，一直是本董事会的一位成员，他目前是WWRD Holdings 控股有限公司“WWRD”的首席执行官和董事会成员，该公司是在全球范围内销售豪华住宅和生活方式产品的领先供应商，旗下拥有众多的知名品牌，包括Waterford, Wedgwood、Royal Doulton、Royal Albert、Minton和Johnson Brothers。在2009年3月加入WWRD 之前，他曾从2008年2月起担任KPS Capital Partners, LP的顾问。在此之前，他在他于1992年加入的Speedline Technologies担任数个管理职位，包括在2003年-2007年期间担任总裁兼首席执行官。他此前曾在L’Oreal SA。担任数个领导职位。
- Pierre deVillemejane has served as one of our directors since August 2013. Mr. deVillemejane is currently the Chief Executive Officer and a member of the Board of Directors of WWRD Holdings Limited “WWRD”, the leading provider of luxury home and lifestyle products sold worldwide under a number of well-recognized brands, including Waterford, Wedgwood, Royal Doulton, Royal Albert, Minton and Johnson Brothers. Prior to joining WWRD in March 2009 Mr. deVillemejane was an Advisor at KPS Capital Partners, LP from February 2008. Prior to this, Mr. deVillemejane held several executive roles at Speedline Technologies, which he joined in 1992 including President and Chief Executive Officer from 2003 to 2007. Mr. deVillemejane previously held leadership roles at L’Oreal SA.
- Daniel W. Dienst
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Daniel W. Dienst， 自2013年10月以来担任本公司的首席执行官；自2013年8月以来在本公司董事会任职；2008年3月-2013年6月年期间，他曾在Sims Metal Management “Sims Metal”有限公司担任执行董事和集团首席执行官；在那里他还是安全、健康、环境和社区委员会和提名/管理委员会以及财务与投资委员会的成员。Dienst先生以前是Metal Management的一名董事（自2001年6月以来）、董事长（自2003年4月以来）、首席执行官（自2004年1月以来）、总裁（自2004年9月以来），该公司于2008年3月与Sims Metal合并了。1995年10月-1998年3月期间，他曾在Jefferies股份有限公司担任不同的职务，并担任该公司企业融资和重组副总裁。他还曾在Metals（USA）股份有限公司2005年被出售Apollo Management 公司的一个子公司之前，在Metals（USA）股份有限公司担任董事长。
Daniel W. Dienst, has served as our Chief Executive Officer since October 2013 and has served on our Board since August 2013. From March 2008 through June 2013 Mr. Dienst served as Executive Director and Group Chief Executive Officer of Sims Metal Management Limited “Sims Metal” where he was also a member of each of the Safety, Health, Environment & Community Committee, the Nomination/Governance Committee and the Finance & Investment Committee. Mr. Dienst was formerly a director (since June 2001), Chairman (since April 2003), Chief Executive Officer (since January 2004) and President (since September 2004) of Metal Management, which merged with Sims Metal in March 2008. From January 1999 to January 2004 Mr. Dienst served in various capacities with CIBC World Markets Corp., including Managing Director of the Corporate and Leveraged Finance Group. From October 1995 to March 1998 he served in various capacities with Jefferies & Company, Inc., and served as its Vice President for Corporate Finance and Restructurings. Mr. Dienst has also served as Chairman of the Board of Metals, USA, Inc. before its sale to an affiliate of Apollo Management LP in 2005. - Daniel W. Dienst， 自2013年10月以来担任本公司的首席执行官；自2013年8月以来在本公司董事会任职；2008年3月-2013年6月年期间，他曾在Sims Metal Management “Sims Metal”有限公司担任执行董事和集团首席执行官；在那里他还是安全、健康、环境和社区委员会和提名/管理委员会以及财务与投资委员会的成员。Dienst先生以前是Metal Management的一名董事（自2001年6月以来）、董事长（自2003年4月以来）、首席执行官（自2004年1月以来）、总裁（自2004年9月以来），该公司于2008年3月与Sims Metal合并了。1995年10月-1998年3月期间，他曾在Jefferies股份有限公司担任不同的职务，并担任该公司企业融资和重组副总裁。他还曾在Metals（USA）股份有限公司2005年被出售Apollo Management 公司的一个子公司之前，在Metals（USA）股份有限公司担任董事长。
- Daniel W. Dienst, has served as our Chief Executive Officer since October 2013 and has served on our Board since August 2013. From March 2008 through June 2013 Mr. Dienst served as Executive Director and Group Chief Executive Officer of Sims Metal Management Limited “Sims Metal” where he was also a member of each of the Safety, Health, Environment & Community Committee, the Nomination/Governance Committee and the Finance & Investment Committee. Mr. Dienst was formerly a director (since June 2001), Chairman (since April 2003), Chief Executive Officer (since January 2004) and President (since September 2004) of Metal Management, which merged with Sims Metal in March 2008. From January 1999 to January 2004 Mr. Dienst served in various capacities with CIBC World Markets Corp., including Managing Director of the Corporate and Leveraged Finance Group. From October 1995 to March 1998 he served in various capacities with Jefferies & Company, Inc., and served as its Vice President for Corporate Finance and Restructurings. Mr. Dienst has also served as Chairman of the Board of Metals, USA, Inc. before its sale to an affiliate of Apollo Management LP in 2005.
高管简历
中英对照 | 中文 | 英文- Allison C. Hoffman
Allison C. Hoffman，2013年8月起担任本公司执行副总裁、总法律顾问和秘书。2012年12月加入该公司。1999年6月-2012年9月，在一家从事法律和商业房地产行业新闻和信息的提供者- ALM Media, LLC任职，2007年1月-2012年9月担任高级副总裁、首席法务官和秘书。2001年8月-2006年12月担任副总裁、总法律顾问和秘书；1999年6月-2001年7月担任助理总法律顾问。1995年-1999年，在Skadden, Arps, Slate, Meagher and Flom LLP的财务部担任合伙人。2012年12月起在Network-1 Technologies, Inc. （NYSE： NTIP）董事会任职。是该公司薪酬委员会主席和审计委员会成员。
Allison C. Hoffman has served as our Executive Vice President, General Counsel and Corporate Secretary since August 2013 and joined the Company in December 2012. From June 1999 to September 2012 Ms. Hoffman was employed by ALM Media, LLC, a leading provider of specialized news and information for the legal and commercial real estate sectors, as Senior Vice President, Chief Legal Officer and Secretary January 2007 to September 2012 Vice President, General Counsel and Secretary (August 2001 to December 2006) and Assistant General Counsel (June 1999 to July 2001). From 1995 to 1999 Ms. Hoffman was an associate in the corporate finance department of Skadden, Arps, Slate, Meagher and Flom LLP. Ms. Hoffman has served on the Board of Directors of Network-1 Technologies, Inc. (NYSE: NTIP) since December 2012 and is the Chairperson of its Compensation Committee and a member of the Audit Committee.- Allison C. Hoffman，2013年8月起担任本公司执行副总裁、总法律顾问和秘书。2012年12月加入该公司。1999年6月-2012年9月，在一家从事法律和商业房地产行业新闻和信息的提供者- ALM Media, LLC任职，2007年1月-2012年9月担任高级副总裁、首席法务官和秘书。2001年8月-2006年12月担任副总裁、总法律顾问和秘书；1999年6月-2001年7月担任助理总法律顾问。1995年-1999年，在Skadden, Arps, Slate, Meagher and Flom LLP的财务部担任合伙人。2012年12月起在Network-1 Technologies, Inc. （NYSE： NTIP）董事会任职。是该公司薪酬委员会主席和审计委员会成员。
- Allison C. Hoffman has served as our Executive Vice President, General Counsel and Corporate Secretary since August 2013 and joined the Company in December 2012. From June 1999 to September 2012 Ms. Hoffman was employed by ALM Media, LLC, a leading provider of specialized news and information for the legal and commercial real estate sectors, as Senior Vice President, Chief Legal Officer and Secretary January 2007 to September 2012 Vice President, General Counsel and Secretary (August 2001 to December 2006) and Assistant General Counsel (June 1999 to July 2001). From 1995 to 1999 Ms. Hoffman was an associate in the corporate finance department of Skadden, Arps, Slate, Meagher and Flom LLP. Ms. Hoffman has served on the Board of Directors of Network-1 Technologies, Inc. (NYSE: NTIP) since December 2012 and is the Chairperson of its Compensation Committee and a member of the Audit Committee.
- Martha Stewart
Martha Stewart，自2021年2月起担任BurgerFi International, Inc.董事会成员。Stewart女士是一位女商人、作家和电视名人。作为“Martha Stewart 生活全媒体”（MSLO）的创始人，她通过各种商业冒险获得了成功，包括出版、广播、商品销售和电子商务。她写了许多畅销书，是《Martha Stewart 生活》杂志的出版商，并主持了两个联合电视节目：《Martha Stewart 生活》（1993年至2004年）和《Martha》（2005年至2012年）。她目前担任Marquee Brands的首席创意官，自2019年6月以来一直担任该职位。在此之前，她于2015年12月至2019年6月担任Sequential Brands Group, Inc.的首席创意官。她曾担任the Sequential Brands Group, Inc.的董事会成员（2015年12月以来）。她还担任AppHarvest, Inc.的董事会成员（2020年5月以来）。从1996年到2003年6月，她担任MSLO的创始人、首席创意官和董事会非执行主席。从1996年到2003年6月，她还担任首席执行官。她在Barnard College获得欧洲历史和建筑史学士学位。
Martha Stewart,has served as a member of BurgerFi International, Inc. Board of Directors since February 2021. Ms. Stewart is a businesswoman, writer, and television personality. As founder of Martha Stewart Living Omnimedia, "MSLO," she gained success through a variety of business ventures, encompassing publishing, broadcasting, merchandising and e-commerce. She has written numerous bestselling books, is the publisher of Martha Stewart Living magazine and hosted two syndicated television programs: Martha Stewart Living, which ran from 1993 to 2004, and Martha, which ran from 2005 to 2012. Ms. Stewart currently serves as the Chief Creative Officer of Marquee Brands, a position she has held since June 2019. Prior to that, Ms. Stewart served as Chief Creative Officer of Sequential Brands Group, Inc. from December 2015 to June 2019. Ms. Stewart has served on the board of directors of the Sequential Brands Group, Inc. since December 2015. Ms. Stewart has also served on the board of AppHarvest, Inc. since May 2020. Ms. Stewart was Founder, Chief Creative Officer and Non-Executive Chairman of the board of directors of MSLO from 1996 through June 2003. She also served as Chief Executive Officer from 1996 through June 2003. Ms. Stewart earned a bachelor's degree in European history and architectural history from Barnard College.- Martha Stewart，自2021年2月起担任BurgerFi International, Inc.董事会成员。Stewart女士是一位女商人、作家和电视名人。作为“Martha Stewart 生活全媒体”（MSLO）的创始人，她通过各种商业冒险获得了成功，包括出版、广播、商品销售和电子商务。她写了许多畅销书，是《Martha Stewart 生活》杂志的出版商，并主持了两个联合电视节目：《Martha Stewart 生活》（1993年至2004年）和《Martha》（2005年至2012年）。她目前担任Marquee Brands的首席创意官，自2019年6月以来一直担任该职位。在此之前，她于2015年12月至2019年6月担任Sequential Brands Group, Inc.的首席创意官。她曾担任the Sequential Brands Group, Inc.的董事会成员（2015年12月以来）。她还担任AppHarvest, Inc.的董事会成员（2020年5月以来）。从1996年到2003年6月，她担任MSLO的创始人、首席创意官和董事会非执行主席。从1996年到2003年6月，她还担任首席执行官。她在Barnard College获得欧洲历史和建筑史学士学位。
- Martha Stewart,has served as a member of BurgerFi International, Inc. Board of Directors since February 2021. Ms. Stewart is a businesswoman, writer, and television personality. As founder of Martha Stewart Living Omnimedia, "MSLO," she gained success through a variety of business ventures, encompassing publishing, broadcasting, merchandising and e-commerce. She has written numerous bestselling books, is the publisher of Martha Stewart Living magazine and hosted two syndicated television programs: Martha Stewart Living, which ran from 1993 to 2004, and Martha, which ran from 2005 to 2012. Ms. Stewart currently serves as the Chief Creative Officer of Marquee Brands, a position she has held since June 2019. Prior to that, Ms. Stewart served as Chief Creative Officer of Sequential Brands Group, Inc. from December 2015 to June 2019. Ms. Stewart has served on the board of directors of the Sequential Brands Group, Inc. since December 2015. Ms. Stewart has also served on the board of AppHarvest, Inc. since May 2020. Ms. Stewart was Founder, Chief Creative Officer and Non-Executive Chairman of the board of directors of MSLO from 1996 through June 2003. She also served as Chief Executive Officer from 1996 through June 2003. Ms. Stewart earned a bachelor's degree in European history and architectural history from Barnard College.
- Allison Jacques
Allison Jacques，目前担任本公司的高级副总裁、财务总监和主要会计人员。自2002年12月以来担任本公司的财务总监职务，以及自2011年2月以来担任本公司的会计主管。她在2009年1月-3月和2011年2月-9月担任本公司的临时财务和会计总监。她在1997年4月加入该公司以来就担任助理财务总监，持续到2002年的12月为止。从1991年6月-1997年3月，她在General Media International股份有限公司的财务部担任过多种职务；在那之前，她曾在Grant Thornton LLP担任注册会计师。
Allison Jacques currently serves as our Senior Vice President, Controller and Principal Accounting Officer. She has served as our Controller since December 2002 and our principal accounting officer since February 2011. Ms. Jacques previously served as the Company's interim principal financial and accounting officer from January 2009 to March 2009 and from February 2011 to September 2011. She served as the Assistant Controller from April 1997 when she joined the Company, to December 2002. From June 1991 until March 1997 Ms. Jacques served in various capacities in the finance department of General Media International, Inc. Prior to that, she worked at Grant Thornton LLP as a certified public accountant.- Allison Jacques，目前担任本公司的高级副总裁、财务总监和主要会计人员。自2002年12月以来担任本公司的财务总监职务，以及自2011年2月以来担任本公司的会计主管。她在2009年1月-3月和2011年2月-9月担任本公司的临时财务和会计总监。她在1997年4月加入该公司以来就担任助理财务总监，持续到2002年的12月为止。从1991年6月-1997年3月，她在General Media International股份有限公司的财务部担任过多种职务；在那之前，她曾在Grant Thornton LLP担任注册会计师。
- Allison Jacques currently serves as our Senior Vice President, Controller and Principal Accounting Officer. She has served as our Controller since December 2002 and our principal accounting officer since February 2011. Ms. Jacques previously served as the Company's interim principal financial and accounting officer from January 2009 to March 2009 and from February 2011 to September 2011. She served as the Assistant Controller from April 1997 when she joined the Company, to December 2002. From June 1991 until March 1997 Ms. Jacques served in various capacities in the finance department of General Media International, Inc. Prior to that, she worked at Grant Thornton LLP as a certified public accountant.
- Kenneth West
Kenneth West， 自2011年9月以来，担任本公司的副执行总裁和财务总监。他曾于2002年5月-2010年6月期间，在一家品牌授权和媒体公司-Marvel Entertainment有限责任公司担任副执行总裁和财务总监。2010年6月-2011年7月期间，他曾在数个媒体和娱乐公司担任独立顾问职务。在2002年5月之前，他是一位注册会计师，是两家中型市场私营公司的财务总裁；他还曾在Ernst & Young LLP的Connecticut州Stamford市办事处工作了超过15年，主要是在审计部门。
Kenneth West, has served as our Executive Vice President and Chief Financial Officer since September 2011. Mr. West previously served as Executive Vice President and Chief Financial Officer of Marvel Entertainment LLC, a brand-driven licensing and media company from May 2002 to June 2010. From June 2010 to July 2011 he served as an independent consultant to media and entertainment companies. Prior to May 2002 Mr. West, a certified public accountant, was chief financial officer of two middle-market, privately held companies, and spent over 15 years with the Stamford, Connecticut office of Ernst & Young LLP, principally in the auditing division.- Kenneth West， 自2011年9月以来，担任本公司的副执行总裁和财务总监。他曾于2002年5月-2010年6月期间，在一家品牌授权和媒体公司-Marvel Entertainment有限责任公司担任副执行总裁和财务总监。2010年6月-2011年7月期间，他曾在数个媒体和娱乐公司担任独立顾问职务。在2002年5月之前，他是一位注册会计师，是两家中型市场私营公司的财务总裁；他还曾在Ernst & Young LLP的Connecticut州Stamford市办事处工作了超过15年，主要是在审计部门。
- Kenneth West, has served as our Executive Vice President and Chief Financial Officer since September 2011. Mr. West previously served as Executive Vice President and Chief Financial Officer of Marvel Entertainment LLC, a brand-driven licensing and media company from May 2002 to June 2010. From June 2010 to July 2011 he served as an independent consultant to media and entertainment companies. Prior to May 2002 Mr. West, a certified public accountant, was chief financial officer of two middle-market, privately held companies, and spent over 15 years with the Stamford, Connecticut office of Ernst & Young LLP, principally in the auditing division.
- Patricia Pollack
Patricia Pollack， 目前本公司我们的销售高级副总裁，她在2008年8月加入了该公司，并担任销售副执行总裁一直到她2011年6月被提升为高级副执行总裁。在加入该公司之前，她曾于1999-2008年期间，担任Donna Karan Home的首席执行官；并且在那之前，她曾是Calvin Klein Home的总裁。她曾在F. Schumacher公司担任许可和营销副总裁，，以及曾在全球纺织厂Fieldcrest Cannon担任数个管理职位。
Patricia Pollack currently serves as our Senior Executive Vice President, Merchandising. Ms. Pollack joined the Company in August 2008 and served as Executive Vice President of Merchandising until her promotion to Senior Executive Vice President in June 2011. Prior to joining the Company, Ms. Pollack served as Chief Executive Officer of Donna Karan Home from 1999 to 2008 and, prior to that, she was President of Calvin Klein Home. Ms. Pollack previously served as Vice President of licensing and marketing for F. Schumacher & Co. and held managerial positions at global textile mill Fieldcrest Cannon.- Patricia Pollack， 目前本公司我们的销售高级副总裁，她在2008年8月加入了该公司，并担任销售副执行总裁一直到她2011年6月被提升为高级副执行总裁。在加入该公司之前，她曾于1999-2008年期间，担任Donna Karan Home的首席执行官；并且在那之前，她曾是Calvin Klein Home的总裁。她曾在F. Schumacher公司担任许可和营销副总裁，，以及曾在全球纺织厂Fieldcrest Cannon担任数个管理职位。
- Patricia Pollack currently serves as our Senior Executive Vice President, Merchandising. Ms. Pollack joined the Company in August 2008 and served as Executive Vice President of Merchandising until her promotion to Senior Executive Vice President in June 2011. Prior to joining the Company, Ms. Pollack served as Chief Executive Officer of Donna Karan Home from 1999 to 2008 and, prior to that, she was President of Calvin Klein Home. Ms. Pollack previously served as Vice President of licensing and marketing for F. Schumacher & Co. and held managerial positions at global textile mill Fieldcrest Cannon.
- Daniel W. Dienst
Daniel W. Dienst， 自2013年10月以来担任本公司的首席执行官；自2013年8月以来在本公司董事会任职；2008年3月-2013年6月年期间，他曾在Sims Metal Management “Sims Metal”有限公司担任执行董事和集团首席执行官；在那里他还是安全、健康、环境和社区委员会和提名/管理委员会以及财务与投资委员会的成员。Dienst先生以前是Metal Management的一名董事（自2001年6月以来）、董事长（自2003年4月以来）、首席执行官（自2004年1月以来）、总裁（自2004年9月以来），该公司于2008年3月与Sims Metal合并了。1995年10月-1998年3月期间，他曾在Jefferies股份有限公司担任不同的职务，并担任该公司企业融资和重组副总裁。他还曾在Metals（USA）股份有限公司2005年被出售Apollo Management 公司的一个子公司之前，在Metals（USA）股份有限公司担任董事长。
Daniel W. Dienst, has served as our Chief Executive Officer since October 2013 and has served on our Board since August 2013. From March 2008 through June 2013 Mr. Dienst served as Executive Director and Group Chief Executive Officer of Sims Metal Management Limited “Sims Metal” where he was also a member of each of the Safety, Health, Environment & Community Committee, the Nomination/Governance Committee and the Finance & Investment Committee. Mr. Dienst was formerly a director (since June 2001), Chairman (since April 2003), Chief Executive Officer (since January 2004) and President (since September 2004) of Metal Management, which merged with Sims Metal in March 2008. From January 1999 to January 2004 Mr. Dienst served in various capacities with CIBC World Markets Corp., including Managing Director of the Corporate and Leveraged Finance Group. From October 1995 to March 1998 he served in various capacities with Jefferies & Company, Inc., and served as its Vice President for Corporate Finance and Restructurings. Mr. Dienst has also served as Chairman of the Board of Metals, USA, Inc. before its sale to an affiliate of Apollo Management LP in 2005.- Daniel W. Dienst， 自2013年10月以来担任本公司的首席执行官；自2013年8月以来在本公司董事会任职；2008年3月-2013年6月年期间，他曾在Sims Metal Management “Sims Metal”有限公司担任执行董事和集团首席执行官；在那里他还是安全、健康、环境和社区委员会和提名/管理委员会以及财务与投资委员会的成员。Dienst先生以前是Metal Management的一名董事（自2001年6月以来）、董事长（自2003年4月以来）、首席执行官（自2004年1月以来）、总裁（自2004年9月以来），该公司于2008年3月与Sims Metal合并了。1995年10月-1998年3月期间，他曾在Jefferies股份有限公司担任不同的职务，并担任该公司企业融资和重组副总裁。他还曾在Metals（USA）股份有限公司2005年被出售Apollo Management 公司的一个子公司之前，在Metals（USA）股份有限公司担任董事长。
- Daniel W. Dienst, has served as our Chief Executive Officer since October 2013 and has served on our Board since August 2013. From March 2008 through June 2013 Mr. Dienst served as Executive Director and Group Chief Executive Officer of Sims Metal Management Limited “Sims Metal” where he was also a member of each of the Safety, Health, Environment & Community Committee, the Nomination/Governance Committee and the Finance & Investment Committee. Mr. Dienst was formerly a director (since June 2001), Chairman (since April 2003), Chief Executive Officer (since January 2004) and President (since September 2004) of Metal Management, which merged with Sims Metal in March 2008. From January 1999 to January 2004 Mr. Dienst served in various capacities with CIBC World Markets Corp., including Managing Director of the Corporate and Leveraged Finance Group. From October 1995 to March 1998 he served in various capacities with Jefferies & Company, Inc., and served as its Vice President for Corporate Finance and Restructurings. Mr. Dienst has also served as Chairman of the Board of Metals, USA, Inc. before its sale to an affiliate of Apollo Management LP in 2005.