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 |
|---|---|---|---|---|---|---|
| Robert Hartnett | 男 | Independent Director | 73 | 13.47万美元 | 未持股 | 2025-08-31 |
| Drew Madsen | 男 | Director | 68 | 11.59万美元 | 未持股 | 2025-08-31 |
| Shawn Taylor | 男 | Independent Director | 65 | 2.29万美元 | 未持股 | 2025-08-31 |
| Mary Egan | 女 | Independent Director | 57 | 12.53万美元 | 未持股 | 2025-08-31 |
| Elisa Schreiber | 女 | Independent Director | 46 | 11.59万美元 | 未持股 | 2025-08-31 |
| Joseph Christina | 男 | Director and President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-08-31 |
| Britain Peakes | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-31 |
| Jeffrey Jones | 男 | Non-Executive Chairman of the Board | 63 | 25.47万美元 | 未持股 | 2025-08-31 |
| Thomas Lynch | 男 | Independent Director | 65 | 未披露 | 未持股 | 2025-08-31 |
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 |
|---|---|---|---|---|---|---|
| Corey Kline | 男 | Executive Vice President, Technology | 47 | 未披露 | 未持股 | 2025-08-31 |
| Joseph Christina | 男 | Director and President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-08-31 |
| Scott G. Davis | -- | Chief Concept Officer | -- | 未披露 | 未持股 | 2025-08-31 |
| Michael Hynes | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2025-08-31 |
| Steve Kennedy | -- | Executive Vice President, Marketing | -- | 未披露 | 未持股 | 2025-08-31 |
| Kathy Lockhart | 女 | Chief Accounting Officer | 60 | 27.98万美元 | 未持股 | 2025-08-31 |
董事简历
中英对照 |  中文 |  英文- Robert Hartnett
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Robert Hartnett,他一直担任董事会成员(2016年7月以来)。他拥有超过40年的餐饮行业经验。最近,他担任Houlihan 's Restaurants, Inc.(“Houlihan 's”)的首席执行官,这是一家全国高级餐饮和休闲餐饮的运营商和特许经营商,他从2001年起担任该职位,直到2015年成功谈判出售该公司。在Houlihan 's任职期间,他成功地重新发明和振兴了Houlihan 's品牌。在加入Houlihan’s之前,他曾担任Einstein Noah Restaurant Group Inc.(“Einstein’s”)的总裁、首席执行官兼董事长,这是一家全国性的快速休闲百吉饼餐厅的运营商和特许经销商。此外,他拥有并经营Einstein Bros。和Boston Market特许经营餐厅,并担任Bennigan 's restaurants(多单元休闲餐饮运营商)的总裁。他持有Lamar大学的会计学士学位。
Robert Hartnett has been a member of Board of Directors since July 2016.He has over 40 years of restaurant industry experience.Most recently he served as CEO for Houlihan's Restaurants, Inc. "Houlihan's", a national operator and franchisor of fine dining and casual dining restaurants, a position that he held from 2001 until successfully negotiating the sale of that company in 2015. During his tenure at Houlihan's, Mr. Hartnett successfully re-invented and revitalized the Houlihan's brand.Prior to joining Houlihan's, Mr. Hartnett served as President, CEO and Chairman of Einstein Noah Restaurant Group Inc. ("Einstein's"), a national operator and franchisor of fast casual bagel restaurants. In addition, he has owned and operated Einstein Bros. and Boston Market franchise restaurants and has served as President of Bennigan's Restaurants, a multi-unit casual dining operator. Mr. Hartnett holds a BA in Accounting from Lamar University. - Robert Hartnett,他一直担任董事会成员(2016年7月以来)。他拥有超过40年的餐饮行业经验。最近,他担任Houlihan 's Restaurants, Inc.(“Houlihan 's”)的首席执行官,这是一家全国高级餐饮和休闲餐饮的运营商和特许经营商,他从2001年起担任该职位,直到2015年成功谈判出售该公司。在Houlihan 's任职期间,他成功地重新发明和振兴了Houlihan 's品牌。在加入Houlihan’s之前,他曾担任Einstein Noah Restaurant Group Inc.(“Einstein’s”)的总裁、首席执行官兼董事长,这是一家全国性的快速休闲百吉饼餐厅的运营商和特许经销商。此外,他拥有并经营Einstein Bros。和Boston Market特许经营餐厅,并担任Bennigan 's restaurants(多单元休闲餐饮运营商)的总裁。他持有Lamar大学的会计学士学位。
- Robert Hartnett has been a member of Board of Directors since July 2016.He has over 40 years of restaurant industry experience.Most recently he served as CEO for Houlihan's Restaurants, Inc. "Houlihan's", a national operator and franchisor of fine dining and casual dining restaurants, a position that he held from 2001 until successfully negotiating the sale of that company in 2015. During his tenure at Houlihan's, Mr. Hartnett successfully re-invented and revitalized the Houlihan's brand.Prior to joining Houlihan's, Mr. Hartnett served as President, CEO and Chairman of Einstein Noah Restaurant Group Inc. ("Einstein's"), a national operator and franchisor of fast casual bagel restaurants. In addition, he has owned and operated Einstein Bros. and Boston Market franchise restaurants and has served as President of Bennigan's Restaurants, a multi-unit casual dining operator. Mr. Hartnett holds a BA in Accounting from Lamar University.
- Drew Madsen
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Drew Madsen自2017年9月以来一直担任我们的董事会成员。从2015年5月到2016年12月辞职,马德森先生担任Panera Bread Company的总裁,该公司是一家快速休闲烘焙咖啡馆的全国运营商和特许经营商,在那里他帮助指导该品牌在清洁食品,数字订购/支付和送货方面担任行业领导职务。2014年10月至2015年3月,马德森先生担任Norwegian Cruise Line HoldingsLtd.挪威邮轮部门总裁兼首席运营官从2005年到2013年,他曾担任达登饭店公司总裁兼首席运营官,以及董事会成员。马德森的职业生涯始于通用磨坊(General Mills),在品牌管理方面担任过多个职位,包括市场营销Vice President。他在密歇根大学(University of Michigan)以优异成绩获得工商管理硕士学位,并在德堡大学(DePaul University)以优异成绩获得学士学位,在那里他曾是Phi Beta Kappa Society的成员。
Drew Madsen has been a member of Board of Directors since September 2017. From May 2015 to December 2016 when he resigned, Mr. Madsen served as President of Panera Bread Company, a national operator and franchisor of fast casual bakery cafés, where he helped guide the brand to industry leadership positions in clean food, digital ordering/payment and delivery. From October 2014 to March 2015 Mr. Madsen was President and Chief Operating Officer of the Norwegian Cruise Line division of Norwegian Cruise Line Holdings Ltd. From 2005 to 2013 he was President and Chief Operating Officer, and a member of the board of directors, of Darden Restaurants, Inc. Mr. Madsen began his career at General Mills with various positions in brand management including serving as Vice President of Marketing. He holds an MBA with Distinction from the University of Michigan and earned a bachelor's degree, magna cum laude, from DePauw University, where he was a member of the Phi Beta Kappa Society. - Drew Madsen自2017年9月以来一直担任我们的董事会成员。从2015年5月到2016年12月辞职,马德森先生担任Panera Bread Company的总裁,该公司是一家快速休闲烘焙咖啡馆的全国运营商和特许经营商,在那里他帮助指导该品牌在清洁食品,数字订购/支付和送货方面担任行业领导职务。2014年10月至2015年3月,马德森先生担任Norwegian Cruise Line HoldingsLtd.挪威邮轮部门总裁兼首席运营官从2005年到2013年,他曾担任达登饭店公司总裁兼首席运营官,以及董事会成员。马德森的职业生涯始于通用磨坊(General Mills),在品牌管理方面担任过多个职位,包括市场营销Vice President。他在密歇根大学(University of Michigan)以优异成绩获得工商管理硕士学位,并在德堡大学(DePaul University)以优异成绩获得学士学位,在那里他曾是Phi Beta Kappa Society的成员。
- Drew Madsen has been a member of Board of Directors since September 2017. From May 2015 to December 2016 when he resigned, Mr. Madsen served as President of Panera Bread Company, a national operator and franchisor of fast casual bakery cafés, where he helped guide the brand to industry leadership positions in clean food, digital ordering/payment and delivery. From October 2014 to March 2015 Mr. Madsen was President and Chief Operating Officer of the Norwegian Cruise Line division of Norwegian Cruise Line Holdings Ltd. From 2005 to 2013 he was President and Chief Operating Officer, and a member of the board of directors, of Darden Restaurants, Inc. Mr. Madsen began his career at General Mills with various positions in brand management including serving as Vice President of Marketing. He holds an MBA with Distinction from the University of Michigan and earned a bachelor's degree, magna cum laude, from DePauw University, where he was a member of the Phi Beta Kappa Society.
- Shawn Taylor
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Shawn Taylor自2020年12月以来一直担任我们的董事会成员。从2013年到2019年出售特许经营业务,泰勒先生曾担任Zaxby&8217;s Houston,LLC(Zaxby&8217;s连锁餐厅的特许经营商)的总裁兼运营合伙人。2011年,Taylor先生加入了Houston Baseball Partners,LLC的一组商业领袖,这导致了对休斯顿太空人的收购。他于2017年出售了他在Astros的权益,但仍担任顾问。他于1996年创立并担任Family Eats L.P.(德克萨斯州休斯顿的塔可钟特许经营商)的普通合伙人、总裁兼首席执行官。任职期间,他拥有、开发和运营33个Taco Bell位置,并于2007年成功出售。他是德克萨斯州休斯敦纪念赫尔曼梦百合系统的董事会成员。Taylor先生的职业生涯始于担任德克萨斯州达拉斯Arthur Andersen&Co.,LLP的高级职员审计师。Taylor先生于1982年在普渡大学(Purdue University)以优异成绩获得会计学学士学位。
Shawn Taylor has been a member of Board of Directors since December 2020. From 2013 to 2019 when he sold his franchise operations, Mr. Taylor was President and Operating Partner of Zaxby's Houston, LLC, a franchisee of the Zaxby's restaurant chain. In 2011 Mr. Taylor joined a group of business leaders who formed the Houston Baseball Partners, LLC, which led to the acquisition of the Houston Astros. He sold his interest in the Astros in 2017 but has remained as an advisor. In 1996 he founded and served as general partner, president, and CEO of Family EATS L.P., the Taco Bell franchisee in Houston, Texas. During his tenure, he owned, developed, and operated 33 Taco Bell locations, which he successfully sold in 2007. He is on the board of Memorial Hermann Healthcare System in Houston, Texas. Mr. Taylor started his career as a senior staff auditor at Arthur Andersen & Co., LLP in Dallas, Texas. Mr. Taylor received his B.S. degree in accounting, with distinction, from Purdue University in 1982. - Shawn Taylor自2020年12月以来一直担任我们的董事会成员。从2013年到2019年出售特许经营业务,泰勒先生曾担任Zaxby&8217;s Houston,LLC(Zaxby&8217;s连锁餐厅的特许经营商)的总裁兼运营合伙人。2011年,Taylor先生加入了Houston Baseball Partners,LLC的一组商业领袖,这导致了对休斯顿太空人的收购。他于2017年出售了他在Astros的权益,但仍担任顾问。他于1996年创立并担任Family Eats L.P.(德克萨斯州休斯顿的塔可钟特许经营商)的普通合伙人、总裁兼首席执行官。任职期间,他拥有、开发和运营33个Taco Bell位置,并于2007年成功出售。他是德克萨斯州休斯敦纪念赫尔曼梦百合系统的董事会成员。Taylor先生的职业生涯始于担任德克萨斯州达拉斯Arthur Andersen&Co.,LLP的高级职员审计师。Taylor先生于1982年在普渡大学(Purdue University)以优异成绩获得会计学学士学位。
- Shawn Taylor has been a member of Board of Directors since December 2020. From 2013 to 2019 when he sold his franchise operations, Mr. Taylor was President and Operating Partner of Zaxby's Houston, LLC, a franchisee of the Zaxby's restaurant chain. In 2011 Mr. Taylor joined a group of business leaders who formed the Houston Baseball Partners, LLC, which led to the acquisition of the Houston Astros. He sold his interest in the Astros in 2017 but has remained as an advisor. In 1996 he founded and served as general partner, president, and CEO of Family EATS L.P., the Taco Bell franchisee in Houston, Texas. During his tenure, he owned, developed, and operated 33 Taco Bell locations, which he successfully sold in 2007. He is on the board of Memorial Hermann Healthcare System in Houston, Texas. Mr. Taylor started his career as a senior staff auditor at Arthur Andersen & Co., LLP in Dallas, Texas. Mr. Taylor received his B.S. degree in accounting, with distinction, from Purdue University in 1982.
- Mary Egan
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Mary Egan自2017年9月以来一直担任我们的董事会成员。Egan女士从2013年开始创立并担任消费者软件即服务(“;SaaS”;)公司GatheredTable的首席执行官,该公司提供定制的用餐计划,直到该技术平台于2018年出售给战略买家为止,当时该职位已不复存在。2010年至2012年,Egan女士担任全球咖啡零售商星巴克公司(Nasdaq:SBUX)的全球战略和企业发展主管。在星巴克(Starbucks),Egan女士与高级领导团队合作制定并执行企业战略,并领导了许多成功的战略举措,专注于降低成本,开发市场,数字和食品。Egan女士从1997年到2010年担任波士顿咨询集团(Boston Consulting Group)(“;BCG”;)的董事总经理,该公司是一家全球管理咨询公司,她在该公司与领先的消费者品牌的首席执行官和董事会合作,构思并成功推动激进的增长战略。在BCG时,她是以消费者为中心的增长的频繁全球演讲者,并在许多新闻机构中出现,包括《华尔街日报》和《纽约时报》。Egan女士还任职于American Campus Communities(NYSE:ACC)的董事会,在那里她任职于战略规划委员会。Egan女士拥有哥伦比亚大学巴纳德学院(Barnard College,Columbia University)的学士学位,银行街教育研究生院(Bank Street Graduate School of Education)的硕士学位和哥伦比亚商学院(Columbia Business School)的工商管理硕士学位。
Mary Egan has been a member of Board of Directors since September 2017. Ms. Egan founded and served as Chief Executive Officer "CEO"of Gatheredtable, a consumer software as a service ("SAAS") company offering customized meal planning, from 2013 until the technology platform was sold to a strategic buyer in 2018 at which time the position ceased to exist. From 2010 to 2012 Ms. Egan served as Head of Global Strategy and Corporate Development for Starbucks Corporation (Nasdaq: SBUX), a global coffee retailer. At Starbucks, Ms. Egan partnered with the senior leadership team to develop and execute corporate strategy, and led many successful strategic initiatives focusing on cost reduction, developing markets, digital and food. Ms. Egan was a Managing Director at The Boston Consulting Group ("BCG"), a global management consulting firm, from 1997 to 2010 where she partnered with CEO's and boards of leading consumer brands to conceive and successfully drive aggressive growth strategies. While at BCG, she was a frequent global speaker on consumer-centric growth, and was featured in many news outlets, including The Wall Street Journal and The New York Times. Ms. Egan also serves on the Board of Directors of American Campus Communities (NYSE:ACC) where she serves on the strategic planning committee. Ms. Egan holds a BA from Barnard College, Columbia University, an MSEd from Bank Street Graduate School of Education and an MBA from Columbia Business School. - Mary Egan自2017年9月以来一直担任我们的董事会成员。Egan女士从2013年开始创立并担任消费者软件即服务(“;SaaS”;)公司GatheredTable的首席执行官,该公司提供定制的用餐计划,直到该技术平台于2018年出售给战略买家为止,当时该职位已不复存在。2010年至2012年,Egan女士担任全球咖啡零售商星巴克公司(Nasdaq:SBUX)的全球战略和企业发展主管。在星巴克(Starbucks),Egan女士与高级领导团队合作制定并执行企业战略,并领导了许多成功的战略举措,专注于降低成本,开发市场,数字和食品。Egan女士从1997年到2010年担任波士顿咨询集团(Boston Consulting Group)(“;BCG”;)的董事总经理,该公司是一家全球管理咨询公司,她在该公司与领先的消费者品牌的首席执行官和董事会合作,构思并成功推动激进的增长战略。在BCG时,她是以消费者为中心的增长的频繁全球演讲者,并在许多新闻机构中出现,包括《华尔街日报》和《纽约时报》。Egan女士还任职于American Campus Communities(NYSE:ACC)的董事会,在那里她任职于战略规划委员会。Egan女士拥有哥伦比亚大学巴纳德学院(Barnard College,Columbia University)的学士学位,银行街教育研究生院(Bank Street Graduate School of Education)的硕士学位和哥伦比亚商学院(Columbia Business School)的工商管理硕士学位。
- Mary Egan has been a member of Board of Directors since September 2017. Ms. Egan founded and served as Chief Executive Officer "CEO"of Gatheredtable, a consumer software as a service ("SAAS") company offering customized meal planning, from 2013 until the technology platform was sold to a strategic buyer in 2018 at which time the position ceased to exist. From 2010 to 2012 Ms. Egan served as Head of Global Strategy and Corporate Development for Starbucks Corporation (Nasdaq: SBUX), a global coffee retailer. At Starbucks, Ms. Egan partnered with the senior leadership team to develop and execute corporate strategy, and led many successful strategic initiatives focusing on cost reduction, developing markets, digital and food. Ms. Egan was a Managing Director at The Boston Consulting Group ("BCG"), a global management consulting firm, from 1997 to 2010 where she partnered with CEO's and boards of leading consumer brands to conceive and successfully drive aggressive growth strategies. While at BCG, she was a frequent global speaker on consumer-centric growth, and was featured in many news outlets, including The Wall Street Journal and The New York Times. Ms. Egan also serves on the Board of Directors of American Campus Communities (NYSE:ACC) where she serves on the strategic planning committee. Ms. Egan holds a BA from Barnard College, Columbia University, an MSEd from Bank Street Graduate School of Education and an MBA from Columbia Business School.
- Elisa Schreiber
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Elisa Schreiber自2019年12月以来一直担任我们的董事会成员。Schreiber女士自2014年12月起担任Greylock Partners(总部位于硅谷的早期风险投资公司)的营销合伙人,在那里她为该公司的投资组合公司提供从种子阶段到公开交易的战略营销和传播顾问。从2010年到2013年,Schreiber女士领导Hulu的全球通信团队,这是一家高级娱乐流媒体服务公司,当时该公司正处于高速增长时期。Schreiber女士是All Rise的咨询委员会成员,这是一家非营利组织,致力于通过提高女性在风险投资支持的技术生态系统中的成功来加速女性出资人和创始人在技术领域的成功。Schreiber女士在南加州大学马歇尔商学院(University of Southern California Marshall School of Business)获得工商管理硕士学位,并在加州大学圣地亚哥分校(University of California,San Diego)获得传播与媒体研究学士学位和视觉艺术学士学位。
Elisa Schreiber has been a member of Board of Directors since December 2019. Since December 2014 Ms. Schreiber has served as the marketing partner at Greylock Partners, an early-stage venture capital firm headquartered in Silicon Valley, where she supports the firm's portfolio companies with strategic marketing and communications counsel as they scale from seed stage to publicly-traded. From 2010 to 2013 Ms. Schreiber led the global communications team at Hulu, a premium entertainment streaming service, during a period of hyper-growth for the company. Ms. Schreiber is on the advisory board for All Rise, a non-profit dedicated to accelerating the success of female funders and founders in technology by improving the success of women in the venture-backed tech ecosystem. Ms. Schreiber earned her MBA from the University of Southern California Marshall School of Business, as well as her BA in Communications & Media Studies and her BA in Visual Arts at the University of California, San Diego. - Elisa Schreiber自2019年12月以来一直担任我们的董事会成员。Schreiber女士自2014年12月起担任Greylock Partners(总部位于硅谷的早期风险投资公司)的营销合伙人,在那里她为该公司的投资组合公司提供从种子阶段到公开交易的战略营销和传播顾问。从2010年到2013年,Schreiber女士领导Hulu的全球通信团队,这是一家高级娱乐流媒体服务公司,当时该公司正处于高速增长时期。Schreiber女士是All Rise的咨询委员会成员,这是一家非营利组织,致力于通过提高女性在风险投资支持的技术生态系统中的成功来加速女性出资人和创始人在技术领域的成功。Schreiber女士在南加州大学马歇尔商学院(University of Southern California Marshall School of Business)获得工商管理硕士学位,并在加州大学圣地亚哥分校(University of California,San Diego)获得传播与媒体研究学士学位和视觉艺术学士学位。
- Elisa Schreiber has been a member of Board of Directors since December 2019. Since December 2014 Ms. Schreiber has served as the marketing partner at Greylock Partners, an early-stage venture capital firm headquartered in Silicon Valley, where she supports the firm's portfolio companies with strategic marketing and communications counsel as they scale from seed stage to publicly-traded. From 2010 to 2013 Ms. Schreiber led the global communications team at Hulu, a premium entertainment streaming service, during a period of hyper-growth for the company. Ms. Schreiber is on the advisory board for All Rise, a non-profit dedicated to accelerating the success of female funders and founders in technology by improving the success of women in the venture-backed tech ecosystem. Ms. Schreiber earned her MBA from the University of Southern California Marshall School of Business, as well as her BA in Communications & Media Studies and her BA in Visual Arts at the University of California, San Diego.
- Joseph Christina
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Joseph Christina,自2025年2月起担任公司总裁兼首席运营官。在加入该公司之前,他于2022年至2024年7月担任Tijuana Flats的首席执行官,这是一家提供德州-墨西哥美食的连锁餐厅。在此之前,他曾担任执行副总裁、美国业务,随后担任Church‘s Chicken的首席执行官、总裁和董事会成员,Church’s Chicken是一家专注于炸鸡的连锁快餐店,他在2013年至2022年8月期间担任过这些职位。Christina先生的职业生涯始于Burger King,他在那里工作了29年,先后担任过餐厅经理、特许经营商、全球运营和培训副总裁,并最终担任西区特许经营高级副总裁等关键职位。他拥有昆尼皮亚克大学商业管理和市场营销理学学士学位。
Joseph Christina,has served as the Company's President and Chief Operating Officer since February 2025. Prior to joining the Company, he was Chief Executive Officer of Tijuana Flats, a restaurant chain serving Tex-Mex cuisine, from 2022 to July 2024. Prior to this, he served as EVP, US Operations and then CEO, President, and Board Member of Church's Chicken, a fast food restaurant chain that specializes in fried chicken, positions he held from 2013 to August of 2022. Mr. Christina's career began at Burger King, where he worked for 29 years, climbing through key positions such as Restaurant Manager, Franchise Owner, VP of Global Operations and Training, and ultimately SVP of Franchise Operations for the West Division. He holds a Bachelor of Science in Business Management and Marketing from Quinnipiac University. - Joseph Christina,自2025年2月起担任公司总裁兼首席运营官。在加入该公司之前,他于2022年至2024年7月担任Tijuana Flats的首席执行官,这是一家提供德州-墨西哥美食的连锁餐厅。在此之前,他曾担任执行副总裁、美国业务,随后担任Church‘s Chicken的首席执行官、总裁和董事会成员,Church’s Chicken是一家专注于炸鸡的连锁快餐店,他在2013年至2022年8月期间担任过这些职位。Christina先生的职业生涯始于Burger King,他在那里工作了29年,先后担任过餐厅经理、特许经营商、全球运营和培训副总裁,并最终担任西区特许经营高级副总裁等关键职位。他拥有昆尼皮亚克大学商业管理和市场营销理学学士学位。
- Joseph Christina,has served as the Company's President and Chief Operating Officer since February 2025. Prior to joining the Company, he was Chief Executive Officer of Tijuana Flats, a restaurant chain serving Tex-Mex cuisine, from 2022 to July 2024. Prior to this, he served as EVP, US Operations and then CEO, President, and Board Member of Church's Chicken, a fast food restaurant chain that specializes in fried chicken, positions he held from 2013 to August of 2022. Mr. Christina's career began at Burger King, where he worked for 29 years, climbing through key positions such as Restaurant Manager, Franchise Owner, VP of Global Operations and Training, and ultimately SVP of Franchise Operations for the West Division. He holds a Bachelor of Science in Business Management and Marketing from Quinnipiac University.
- Britain Peakes
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- Jeffrey Jones
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Jeffrey Jones,于2003年至2012年退休期间任职于Vail Resorts, Inc.,Jones先生全面负责财务、会计、金库、投资者关系和战略发展职能以及住宿、零售和房地产业务部门的运营监督。他仍然积极参与企业界,目前在峰会酒店置业、Noodles & Company、Hershey Entertainment & Resorts和ClubCorp的董事会担任董事。Jones先生还是美国合众银行顾问委员会的董事和科罗拉多大学博尔德分校利兹商学院的董事。Jones先生拥有Mercyhurst学院的文学学士学位。
Jeffrey Jones has served as a Director on Board since October 2020. During his time at Vail Resorts, Inc., from 2003 until his retirement in 2012 Mr. Jones held overall responsibility for the finance, accounting, treasury, investor relations and strategic development functions as well as operations oversight of the lodging, retail, and real estate segments of the business. He remains actively involved in the corporate community, currently serving as a Director on the Boards of Summit Hotel Properties, Noodles & Company, Hershey Entertainment & Resorts and ClubCorp. Mr. Jones is also a Director of the Advisory Board of U.S. Bank and a Director of the Leeds School of Business, University of Colorado Boulder. Mr. Jones holds a Bachelor of Arts degree from Mercyhurst College. - Jeffrey Jones,于2003年至2012年退休期间任职于Vail Resorts, Inc.,Jones先生全面负责财务、会计、金库、投资者关系和战略发展职能以及住宿、零售和房地产业务部门的运营监督。他仍然积极参与企业界,目前在峰会酒店置业、Noodles & Company、Hershey Entertainment & Resorts和ClubCorp的董事会担任董事。Jones先生还是美国合众银行顾问委员会的董事和科罗拉多大学博尔德分校利兹商学院的董事。Jones先生拥有Mercyhurst学院的文学学士学位。
- Jeffrey Jones has served as a Director on Board since October 2020. During his time at Vail Resorts, Inc., from 2003 until his retirement in 2012 Mr. Jones held overall responsibility for the finance, accounting, treasury, investor relations and strategic development functions as well as operations oversight of the lodging, retail, and real estate segments of the business. He remains actively involved in the corporate community, currently serving as a Director on the Boards of Summit Hotel Properties, Noodles & Company, Hershey Entertainment & Resorts and ClubCorp. Mr. Jones is also a Director of the Advisory Board of U.S. Bank and a Director of the Leeds School of Business, University of Colorado Boulder. Mr. Jones holds a Bachelor of Arts degree from Mercyhurst College.
- Thomas Lynch
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Thomas Lynch于2017年4月加入董事会,当时米尔路资本(Mill Road Capital)对该公司进行了投资。请参阅“与关联人的交易”。"自2005年1月起,Lynch先生担任Mill Road Capital Management LLC的高级常务董事,这是一家他创办的私募股权公司,总部位于康涅狄格州。Lynch先生此前创立了私募股权公司Lazard Capital Partners,并担任其董事总经理。他此前也曾担任The Blackstone Group的私人股本董事总经理,以及The Monitor Company(战略咨询公司)的高级顾问。Lynch先生担任董事的丰富经验包括目前担任Rubio’s Restaurants,Inc.的董事会主席,这是一家由Mill Road控股的私营餐馆公司,并担任Panera Bread Company的董事。他曾担任Physicians FormulaHoldings,Inc.公司(一家公共化妆品公司)的董事,也曾任职于许多其他私人和非营利董事会。Lynch先生在威廉姆斯学院(Williams College)以优异成绩获得政治经济学和哲学学士学位,在牛津大学(Oxford University)获得哲学硕士学位,在斯坦福大学(Stanford University)获得工商管理硕士学位。
Thomas Lynch joined Board of Directors in April 2017 when Mill Road Capital made an investment in the Company. See "Transactions with Related Persons." Since January 2005, Mr. Lynch has served as the Senior Managing Director of Mill Road Capital Management LLC, a private equity firm he founded that is headquartered in Connecticut. Mr. Lynch previously founded and was a managing director of the private equity firm Lazard Capital Partners. He also was previously employed as a Managing Director of private equity at the Blackstone Group and as a senior consultant at the Monitor Company, a strategic consulting firm. Mr. Lynch's extensive experience as a director includes currently serving as chairman of the board of directors of Rubio's Restaurants, Inc., a privately held restaurant company controlled by Mill Road and as a director of Panera Bread Company. He previously served as a director of Physicians Formula Holdings, Inc., a public cosmetics company and has also served on numerous other private and not-for-profit boards of directors. Mr. Lynch earned his Bachelor's degree with honors in Political Economy and Philosophy from Williams College, a Master of Philosophy degree from Oxford University and a Master of Business Administration degree from Stanford University. - Thomas Lynch于2017年4月加入董事会,当时米尔路资本(Mill Road Capital)对该公司进行了投资。请参阅“与关联人的交易”。"自2005年1月起,Lynch先生担任Mill Road Capital Management LLC的高级常务董事,这是一家他创办的私募股权公司,总部位于康涅狄格州。Lynch先生此前创立了私募股权公司Lazard Capital Partners,并担任其董事总经理。他此前也曾担任The Blackstone Group的私人股本董事总经理,以及The Monitor Company(战略咨询公司)的高级顾问。Lynch先生担任董事的丰富经验包括目前担任Rubio’s Restaurants,Inc.的董事会主席,这是一家由Mill Road控股的私营餐馆公司,并担任Panera Bread Company的董事。他曾担任Physicians FormulaHoldings,Inc.公司(一家公共化妆品公司)的董事,也曾任职于许多其他私人和非营利董事会。Lynch先生在威廉姆斯学院(Williams College)以优异成绩获得政治经济学和哲学学士学位,在牛津大学(Oxford University)获得哲学硕士学位,在斯坦福大学(Stanford University)获得工商管理硕士学位。
- Thomas Lynch joined Board of Directors in April 2017 when Mill Road Capital made an investment in the Company. See "Transactions with Related Persons." Since January 2005, Mr. Lynch has served as the Senior Managing Director of Mill Road Capital Management LLC, a private equity firm he founded that is headquartered in Connecticut. Mr. Lynch previously founded and was a managing director of the private equity firm Lazard Capital Partners. He also was previously employed as a Managing Director of private equity at the Blackstone Group and as a senior consultant at the Monitor Company, a strategic consulting firm. Mr. Lynch's extensive experience as a director includes currently serving as chairman of the board of directors of Rubio's Restaurants, Inc., a privately held restaurant company controlled by Mill Road and as a director of Panera Bread Company. He previously served as a director of Physicians Formula Holdings, Inc., a public cosmetics company and has also served on numerous other private and not-for-profit boards of directors. Mr. Lynch earned his Bachelor's degree with honors in Political Economy and Philosophy from Williams College, a Master of Philosophy degree from Oxford University and a Master of Business Administration degree from Stanford University.
高管简历
中英对照 |  中文 |  英文- Corey Kline
Corey Kline自2021年3月起担任技术执行Vice President。他于2011年9月加入Noodles担任IT总监,并于2016年7月担任IT Vice President,一直担任到2021年2月。加入Noodles公司之前,他曾任职Famous Dave公司(从2007年3月到2011年9月),在那里他曾担任企业应用程序和风险经理。在从事餐饮业之前,Corey从2005年10月到2006年3月在Jefferson Wells担任技术审计专业人员,从2001年4月到2005年10月在Accenture担任电信技术顾问。以及从2000年6月到2001年4月担任IBM软件工程师。Corey在Luther College获得数学学士学位,辅修计算机科学,主修中等教育。
Corey Kline has served as Executive Vice President, Technology since March 2021. He joined Noodles in September of 2011 as Director of IT and assumed responsibility as Vice President of IT in July 2016 a position he held through February 2021. Prior to joining Noodles, Corey worked at Famous Dave's from March 2007 through September 2011 where he was Enterprise Applications and Risk Manager. Prior to his time in the restaurant industry Corey worked as a technology audit professional at Jefferson Wells from October 2005 to March 2006 and as a telecom technology consultant at Accenture from April of 2001 to October 2005 and as a software engineer at IBM from June 2000 through April 2001. Corey earned a BA in Mathematics with a minor in Computer Science and emphasis in Secondary Education from Luther College.- Corey Kline自2021年3月起担任技术执行Vice President。他于2011年9月加入Noodles担任IT总监,并于2016年7月担任IT Vice President,一直担任到2021年2月。加入Noodles公司之前,他曾任职Famous Dave公司(从2007年3月到2011年9月),在那里他曾担任企业应用程序和风险经理。在从事餐饮业之前,Corey从2005年10月到2006年3月在Jefferson Wells担任技术审计专业人员,从2001年4月到2005年10月在Accenture担任电信技术顾问。以及从2000年6月到2001年4月担任IBM软件工程师。Corey在Luther College获得数学学士学位,辅修计算机科学,主修中等教育。
- Corey Kline has served as Executive Vice President, Technology since March 2021. He joined Noodles in September of 2011 as Director of IT and assumed responsibility as Vice President of IT in July 2016 a position he held through February 2021. Prior to joining Noodles, Corey worked at Famous Dave's from March 2007 through September 2011 where he was Enterprise Applications and Risk Manager. Prior to his time in the restaurant industry Corey worked as a technology audit professional at Jefferson Wells from October 2005 to March 2006 and as a telecom technology consultant at Accenture from April of 2001 to October 2005 and as a software engineer at IBM from June 2000 through April 2001. Corey earned a BA in Mathematics with a minor in Computer Science and emphasis in Secondary Education from Luther College.
- Joseph Christina
Joseph Christina,自2025年2月起担任公司总裁兼首席运营官。在加入该公司之前,他于2022年至2024年7月担任Tijuana Flats的首席执行官,这是一家提供德州-墨西哥美食的连锁餐厅。在此之前,他曾担任执行副总裁、美国业务,随后担任Church‘s Chicken的首席执行官、总裁和董事会成员,Church’s Chicken是一家专注于炸鸡的连锁快餐店,他在2013年至2022年8月期间担任过这些职位。Christina先生的职业生涯始于Burger King,他在那里工作了29年,先后担任过餐厅经理、特许经营商、全球运营和培训副总裁,并最终担任西区特许经营高级副总裁等关键职位。他拥有昆尼皮亚克大学商业管理和市场营销理学学士学位。
Joseph Christina,has served as the Company's President and Chief Operating Officer since February 2025. Prior to joining the Company, he was Chief Executive Officer of Tijuana Flats, a restaurant chain serving Tex-Mex cuisine, from 2022 to July 2024. Prior to this, he served as EVP, US Operations and then CEO, President, and Board Member of Church's Chicken, a fast food restaurant chain that specializes in fried chicken, positions he held from 2013 to August of 2022. Mr. Christina's career began at Burger King, where he worked for 29 years, climbing through key positions such as Restaurant Manager, Franchise Owner, VP of Global Operations and Training, and ultimately SVP of Franchise Operations for the West Division. He holds a Bachelor of Science in Business Management and Marketing from Quinnipiac University.- Joseph Christina,自2025年2月起担任公司总裁兼首席运营官。在加入该公司之前,他于2022年至2024年7月担任Tijuana Flats的首席执行官,这是一家提供德州-墨西哥美食的连锁餐厅。在此之前,他曾担任执行副总裁、美国业务,随后担任Church‘s Chicken的首席执行官、总裁和董事会成员,Church’s Chicken是一家专注于炸鸡的连锁快餐店,他在2013年至2022年8月期间担任过这些职位。Christina先生的职业生涯始于Burger King,他在那里工作了29年,先后担任过餐厅经理、特许经营商、全球运营和培训副总裁,并最终担任西区特许经营高级副总裁等关键职位。他拥有昆尼皮亚克大学商业管理和市场营销理学学士学位。
- Joseph Christina,has served as the Company's President and Chief Operating Officer since February 2025. Prior to joining the Company, he was Chief Executive Officer of Tijuana Flats, a restaurant chain serving Tex-Mex cuisine, from 2022 to July 2024. Prior to this, he served as EVP, US Operations and then CEO, President, and Board Member of Church's Chicken, a fast food restaurant chain that specializes in fried chicken, positions he held from 2013 to August of 2022. Mr. Christina's career began at Burger King, where he worked for 29 years, climbing through key positions such as Restaurant Manager, Franchise Owner, VP of Global Operations and Training, and ultimately SVP of Franchise Operations for the West Division. He holds a Bachelor of Science in Business Management and Marketing from Quinnipiac University.
- Scott G. Davis
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- Michael Hynes
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- Steve Kennedy
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- Kathy Lockhart
Kathy Lockhart,自2020年8月起担任首席会计官。在此之前,她曾于2006年8月至2020年7月担任副总裁兼财务总监。Lockhart女士曾担任多家公共和私营餐厅和零售公司的副总裁兼财务总监,包括Einstein's、Boston Market、Village Inn和Bakers Square餐厅的VICORP母公司以及Ultimate Electronics。她在Western Colorado State大学获得工商管理和政治学学士学位,是一名注册会计师和CGMA。
Kathy Lockhart has served as Chief Accounting Officer since August 2020. Prior to that time she served as Vice President and Controller from August 2006 to July 2020. Prior to joining, Ms. Lockhart served as the Vice President and Controller of several public and private restaurant and retail companies, including Einstein's, Boston Market, VICORP parent company of Village Inn and Bakers Square restaurants and Ultimate Electronics. She received a BA degree in Business Administration and Political Science from Western Colorado State University, and she is a CPA and CGMA.- Kathy Lockhart,自2020年8月起担任首席会计官。在此之前,她曾于2006年8月至2020年7月担任副总裁兼财务总监。Lockhart女士曾担任多家公共和私营餐厅和零售公司的副总裁兼财务总监,包括Einstein's、Boston Market、Village Inn和Bakers Square餐厅的VICORP母公司以及Ultimate Electronics。她在Western Colorado State大学获得工商管理和政治学学士学位,是一名注册会计师和CGMA。
- Kathy Lockhart has served as Chief Accounting Officer since August 2020. Prior to that time she served as Vice President and Controller from August 2006 to July 2020. Prior to joining, Ms. Lockhart served as the Vice President and Controller of several public and private restaurant and retail companies, including Einstein's, Boston Market, VICORP parent company of Village Inn and Bakers Square restaurants and Ultimate Electronics. She received a BA degree in Business Administration and Political Science from Western Colorado State University, and she is a CPA and CGMA.