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 |
|---|---|---|---|---|---|---|
| Ravichandra K. Saligram | 男 | Director,Chief Executive Officer and President of the Company | 56 | 513.49万美元 | 未持股 | 2013-03-19 |
| Warren F. Bryant | 男 | Director | 67 | 20.17万美元 | 未持股 | 2013-03-19 |
| Joseph M. DePinto | 男 | Director | 50 | 19.40万美元 | 未持股 | 2013-03-19 |
| William J. Montgoris | 男 | Director | 66 | 19.40万美元 | 未持股 | 2013-03-19 |
| Francesca Ruiz de Luzuriaga | 女 | Director | 58 | 未披露 | 未持股 | 2013-03-19 |
| Rakesh Gangwal | 男 | Director | 59 | 31.60万美元 | 未持股 | 2013-03-19 |
| Francesca Ruiz de Luzuriaga | 女 | Director | 58 | 22.63万美元 | 未持股 | 2013-03-19 |
| V. James Marino | 男 | Director | 62 | 19.40万美元 | 未持股 | 2013-03-19 |
| David M. Szymanski | 男 | Director | 56 | 21.90万美元 | 未持股 | 2013-03-19 |
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 |
|---|---|---|---|---|---|---|
| Ravichandra K. Saligram | 男 | Director,Chief Executive Officer and President of the Company | 56 | 513.49万美元 | 未持股 | 2013-03-19 |
| James Barr IV | 男 | executive vice president and chief digital officer | 62 | 未披露 | 未持股 | 2013-03-19 |
| Bruce H. Besanko | 男 | executive vice president and chief financial officer | 66 | 140.62万美元 | 未持股 | 2013-03-19 |
| Matthew R. Broad | 男 | executive vice president, general counsel | 65 | 123.33万美元 | 未持股 | 2013-03-19 |
| Michael J. Lewis | 男 | executive vice president and president of retail | 74 | 143.04万美元 | 未持股 | 2013-03-19 |
| Deborah A. O'Connor | 女 | senior vice president, finance and chief accounting officer | 62 | 94.50万美元 | 未持股 | 2013-03-19 |
| Stephen B. Parsons | 男 | executive vice president and chief human resources officer | 60 | 未披露 | 未持股 | 2013-03-19 |
| Larry A. Hartley | 男 | senior vice president, supply chain | 59 | 未披露 | 未持股 | 2013-03-19 |
| John C. Kenning | 男 | executive vice president and president of contract | 63 | 145.80万美元 | 未持股 | 2013-03-19 |
| Ronald Lalla | 男 | executive vice president and chief merchandising officer | 66 | 未披露 | 未持股 | 2013-03-19 |
董事简历
中英对照 | 中文 | 英文- Ravichandra K. Saligram
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Ravichandra K. Saligram，他于2023年5月退休，担任Newell Brands（一家领先的全球消费品公司）的首席执行官和董事会成员，自2022年5月起担任该职务。Saligram先生于2019年10月至2022年5月担任Newell Brands的总裁兼首席执行官兼董事会成员，并于2014年7月至2019年10月担任世界上最大的工业设备拍卖商Ritchie Bros. Auctioneers Incorporated的首席执行官兼董事会成员。从2010年11月到2013年11月，他担任OfficeMax Incorporated（一家从事企业对企业和零售办公产品分销的公司）的首席执行官、总裁和董事会成员。从2003年到2010年11月，他曾担任ARAMARK Corporation（一家全球食品服务公司）的各种执行管理职位，包括执行副总裁、总裁、ARAMARK International、首席全球化官和ARAMARK Corporation的高级副总裁。从1994年到2002年，Saligram先生在洲际酒店集团（一家全球性的酒店公司）担任过各种职务，包括北美品牌与特许经营总裁、全球战略首席营销官兼董事总经理、国际总裁和亚太总裁。在他的职业生涯早期，Saligram先生在美国和海外的S. C. Johnson & Son, Inc.担任各种一般和品牌管理职位。董事会已任命他担任Church & Dwight Co., Inc.的职务。董事会主席，取决于他在年度会议上再次当选为董事会主席，在Farrell先生辞去董事会主席和董事会成员职务后，于2025年9月30日生效。Saligram于2014年7月至2019年10月担任Ritchie Bros. Auctioneers Incorporated董事会成员，并于2019年10月至2023年5月担任Newell Brands董事会成员。
Ravichandra K. Saligram,retired in May 2023 as Chief Executive Officer and a member of the Board of Directors of Newell Brands, a leading global consumer goods company, where he served in that capacity since May 2022. Mr. Saligram was the President and Chief Executive Officer and a member of the Board of Directors of Newell Brands, from October 2019 to May 2022, and the Chief Executive Officer and a member of the board of directors of Ritchie Bros. Auctioneers Incorporated, the world's largest industrial equipment auctioneer, from July 2014 to October 2019. From November 2010 through November 2013, he served as the Chief Executive Officer, President, and a member of the board of directors of OfficeMax Incorporated, a company engaged in business-to-business and retail office products distribution. From 2003 through November 2010, he served in various executive management positions with ARAMARK Corporation, a global food services company, including Executive Vice President, President, ARAMARK International, and Chief Globalization Officer, and Senior Vice President of ARAMARK Corporation. From 1994 through 2002, Mr. Saligram served in various capacities for the InterContinental Hotels Group, a global hospitality company, including as President of Brands & Franchise, North America, Chief Marketing Officer & Managing Director, Global Strategy, President, International and President, Asia Pacific. Earlier in his career, Mr. Saligram held various general and brand management positions with S. C. Johnson & Son, Inc. in the United States and overseas. The Board has appointed Mr. Saligram to the role of Church & Dwight Co., Inc. Board Chairman, contingent upon his reelection to the Board at the Annual Meeting, effective as of September 30, 2025 upon the resignation of Mr. Farrell as Board Chairman and a member of the Board.Mr. Saligram was a member of the board of directors of Ritchie Bros. Auctioneers Incorporated from July 2014 to October 2019 and Newell Brands from October 2019 to May 2023. - Ravichandra K. Saligram，他于2023年5月退休，担任Newell Brands（一家领先的全球消费品公司）的首席执行官和董事会成员，自2022年5月起担任该职务。Saligram先生于2019年10月至2022年5月担任Newell Brands的总裁兼首席执行官兼董事会成员，并于2014年7月至2019年10月担任世界上最大的工业设备拍卖商Ritchie Bros. Auctioneers Incorporated的首席执行官兼董事会成员。从2010年11月到2013年11月，他担任OfficeMax Incorporated（一家从事企业对企业和零售办公产品分销的公司）的首席执行官、总裁和董事会成员。从2003年到2010年11月，他曾担任ARAMARK Corporation（一家全球食品服务公司）的各种执行管理职位，包括执行副总裁、总裁、ARAMARK International、首席全球化官和ARAMARK Corporation的高级副总裁。从1994年到2002年，Saligram先生在洲际酒店集团（一家全球性的酒店公司）担任过各种职务，包括北美品牌与特许经营总裁、全球战略首席营销官兼董事总经理、国际总裁和亚太总裁。在他的职业生涯早期，Saligram先生在美国和海外的S. C. Johnson & Son, Inc.担任各种一般和品牌管理职位。董事会已任命他担任Church & Dwight Co., Inc.的职务。董事会主席，取决于他在年度会议上再次当选为董事会主席，在Farrell先生辞去董事会主席和董事会成员职务后，于2025年9月30日生效。Saligram于2014年7月至2019年10月担任Ritchie Bros. Auctioneers Incorporated董事会成员，并于2019年10月至2023年5月担任Newell Brands董事会成员。
- Ravichandra K. Saligram,retired in May 2023 as Chief Executive Officer and a member of the Board of Directors of Newell Brands, a leading global consumer goods company, where he served in that capacity since May 2022. Mr. Saligram was the President and Chief Executive Officer and a member of the Board of Directors of Newell Brands, from October 2019 to May 2022, and the Chief Executive Officer and a member of the board of directors of Ritchie Bros. Auctioneers Incorporated, the world's largest industrial equipment auctioneer, from July 2014 to October 2019. From November 2010 through November 2013, he served as the Chief Executive Officer, President, and a member of the board of directors of OfficeMax Incorporated, a company engaged in business-to-business and retail office products distribution. From 2003 through November 2010, he served in various executive management positions with ARAMARK Corporation, a global food services company, including Executive Vice President, President, ARAMARK International, and Chief Globalization Officer, and Senior Vice President of ARAMARK Corporation. From 1994 through 2002, Mr. Saligram served in various capacities for the InterContinental Hotels Group, a global hospitality company, including as President of Brands & Franchise, North America, Chief Marketing Officer & Managing Director, Global Strategy, President, International and President, Asia Pacific. Earlier in his career, Mr. Saligram held various general and brand management positions with S. C. Johnson & Son, Inc. in the United States and overseas. The Board has appointed Mr. Saligram to the role of Church & Dwight Co., Inc. Board Chairman, contingent upon his reelection to the Board at the Annual Meeting, effective as of September 30, 2025 upon the resignation of Mr. Farrell as Board Chairman and a member of the Board.Mr. Saligram was a member of the board of directors of Ritchie Bros. Auctioneers Incorporated from July 2014 to October 2019 and Newell Brands from October 2019 to May 2023.
- Warren F. Bryant
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Warren F. Bryant，担任Longs Drug Stores Corporation（西海岸和夏威夷的连锁零售药店的经营者）的总裁和首席执行官（从2002年到2008年），董事会主席（从2003年到2008年）。从1999年到2002年，他担任克罗格公司（The Kroger Company）（零售连锁杂货店）的高级副总裁。他是OfficeMax Incorporated和乔治韦斯顿食品有限公司的加拿大区域董事。
Warren F. Bryant,served as the President and Chief Executive Officer of Longs Drug Stores Corporation from 2002 through 2008 and as its Chairman of the Board from 2003 through his retirement in 2008. Prior to joining Longs Drug Stores, he served as a Senior Vice President of The Kroger Co. from 1999 to 2002. Mr. Bryant served as a director of Loblaw Companies Limited from May 2013 to May 2022, OfficeMax Incorporated from 2004 to 2013, and Office Depot, Inc. from November 2013 to July 2017. - Warren F. Bryant，担任Longs Drug Stores Corporation（西海岸和夏威夷的连锁零售药店的经营者）的总裁和首席执行官（从2002年到2008年），董事会主席（从2003年到2008年）。从1999年到2002年，他担任克罗格公司（The Kroger Company）（零售连锁杂货店）的高级副总裁。他是OfficeMax Incorporated和乔治韦斯顿食品有限公司的加拿大区域董事。
- Warren F. Bryant,served as the President and Chief Executive Officer of Longs Drug Stores Corporation from 2002 through 2008 and as its Chairman of the Board from 2003 through his retirement in 2008. Prior to joining Longs Drug Stores, he served as a Senior Vice President of The Kroger Co. from 1999 to 2002. Mr. Bryant served as a director of Loblaw Companies Limited from May 2013 to May 2022, OfficeMax Incorporated from 2004 to 2013, and Office Depot, Inc. from November 2013 to July 2017.
- Joseph M. DePinto
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Joseph M. DePinto，是7-Eleven公司总裁兼首席执行官，自2005年12月起开始任该职位。此前，从2005年3月至2005年12月，曾担任GameStop公司的总裁，在加盟GameStop前，2002年至2005年，他受雇于7-Eleven，并任多个职位，最近的职位是从2003年到2005年任运营部副总裁。他目前担任7-Eleven和OfficeMax的董事，之前曾任 Jo-Ann Stores董事。他还曾担任National Security, the Retail Industry Leaders Association, Lone Star Big Brothers/Big Sisters, the SMU Cox School of Business 和 the National Italian American Foundation的业务执行委员会委员。自2010年8月他担任公司董事，现任首席董事，并为公司审核及薪酬委员会成员。 他在任大型多单位零售企业在国内，国际市场运营的首席执行官期间带来了他的技能和知识，以及他服务于其他大型或上市公司的董事的经验。他为领导大型和/或上市公司提供了重要以及广泛的见解，以及在零售业的各个方面，包括运营，市场营销，财务和战略规划提供了自己独特的见解。
Joseph M. DePinto is Chairman of the Board of Directors of the Company, serving in this position since November 2013. He is Chief Executive Officer of 7 Eleven, Inc., a large multi unit retail company that is a private wholly owned subsidiary of 7 & i Holdings Co., Ltd., serving in this position since December 2005. Previoly, Mr. DePinto served as President of GameStop Corporation from March 2005 to December 2005. Prior to GameStop, he was employed by 7 Eleven, Inc. from 2002 to 2005 in vario roles. Mr. DePinto currently serves on the Board of Directors of 7 Eleven, Inc., the Johnny Mac Soldiers Fund, and the Children's Health System of Texas. Additionally, Mr. DePinto is a member of the Board of Advisors for the Global War on Terrorism Memorial Foundation, and the Dallas Stars Ownership Advisory Group. Mr. DePinto previoly served on the Boards of 7&i Holdings Co., Ltd., OfficeMax, Inc., Geniant Corp., Jo Ann Stores, Inc., DHC Acquisition Corp., the Biness Executives for National Security, the National Association of Convenience Stores, the UT Southstern Medical Foundation, the Japan America Society of DFW, and the Dallas Citizens Council. He also served as a council member of the George W. Bh Presidential Center's Military Service Initiative. Mr. DePinto is a United States Army veteran and in December 2017, was appointed a Civilian Aide to the Secretary of the Army. Mr. DePinto holds a Bachelor of Science degree from The United States Military Academy at st Point and a Master of Biness Administration from the Kellogg School of Management at Northstern University. - Joseph M. DePinto，是7-Eleven公司总裁兼首席执行官，自2005年12月起开始任该职位。此前，从2005年3月至2005年12月，曾担任GameStop公司的总裁，在加盟GameStop前，2002年至2005年，他受雇于7-Eleven，并任多个职位，最近的职位是从2003年到2005年任运营部副总裁。他目前担任7-Eleven和OfficeMax的董事，之前曾任 Jo-Ann Stores董事。他还曾担任National Security, the Retail Industry Leaders Association, Lone Star Big Brothers/Big Sisters, the SMU Cox School of Business 和 the National Italian American Foundation的业务执行委员会委员。自2010年8月他担任公司董事，现任首席董事，并为公司审核及薪酬委员会成员。 他在任大型多单位零售企业在国内，国际市场运营的首席执行官期间带来了他的技能和知识，以及他服务于其他大型或上市公司的董事的经验。他为领导大型和/或上市公司提供了重要以及广泛的见解，以及在零售业的各个方面，包括运营，市场营销，财务和战略规划提供了自己独特的见解。
- Joseph M. DePinto is Chairman of the Board of Directors of the Company, serving in this position since November 2013. He is Chief Executive Officer of 7 Eleven, Inc., a large multi unit retail company that is a private wholly owned subsidiary of 7 & i Holdings Co., Ltd., serving in this position since December 2005. Previoly, Mr. DePinto served as President of GameStop Corporation from March 2005 to December 2005. Prior to GameStop, he was employed by 7 Eleven, Inc. from 2002 to 2005 in vario roles. Mr. DePinto currently serves on the Board of Directors of 7 Eleven, Inc., the Johnny Mac Soldiers Fund, and the Children's Health System of Texas. Additionally, Mr. DePinto is a member of the Board of Advisors for the Global War on Terrorism Memorial Foundation, and the Dallas Stars Ownership Advisory Group. Mr. DePinto previoly served on the Boards of 7&i Holdings Co., Ltd., OfficeMax, Inc., Geniant Corp., Jo Ann Stores, Inc., DHC Acquisition Corp., the Biness Executives for National Security, the National Association of Convenience Stores, the UT Southstern Medical Foundation, the Japan America Society of DFW, and the Dallas Citizens Council. He also served as a council member of the George W. Bh Presidential Center's Military Service Initiative. Mr. DePinto is a United States Army veteran and in December 2017, was appointed a Civilian Aide to the Secretary of the Army. Mr. DePinto holds a Bachelor of Science degree from The United States Military Academy at st Point and a Master of Biness Administration from the Kellogg School of Management at Northstern University.
- William J. Montgoris
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William J. Montgoris，2007年8月，他成为董事；1999年，在The Bear Stearns Companies工作20多年后，他从首席运营官职务上退休，1993年8月起，他担任该职务。1987年4月至1996年10月，他还在Bear Stearns担任公司首席财务官。目前，他是Stage Stores董事会非行政主席，他还是Colby College理事会成员。2007年7月至2013年11月，他是OfficeMax Incorporated董事。
William J. Montgoris became a director in August 2007. Mr. Montgoris retired as Chief Operating Officer of The Bear Stearns Companies, Inc. in 1999 a position he held since August 1993 after spending 20 years with the company. While at Bear Stearns, Mr. Montgoris also served as the company's Chief Financial Officer from April 1987 until October 1996. Mr. Montgoris is a trustee of the Hackensack Meridian School of Medicine and a trustee emeritus of Colby College and St. John's University. Mr. Montgoris was previously a director of OfficeMax Incorporated, where he served from 2007 to 2013 and of Stage Stores, Inc., where he served from 2004 to 2020 and was chairman of the board from 2010. - William J. Montgoris，2007年8月，他成为董事；1999年，在The Bear Stearns Companies工作20多年后，他从首席运营官职务上退休，1993年8月起，他担任该职务。1987年4月至1996年10月，他还在Bear Stearns担任公司首席财务官。目前，他是Stage Stores董事会非行政主席，他还是Colby College理事会成员。2007年7月至2013年11月，他是OfficeMax Incorporated董事。
- William J. Montgoris became a director in August 2007. Mr. Montgoris retired as Chief Operating Officer of The Bear Stearns Companies, Inc. in 1999 a position he held since August 1993 after spending 20 years with the company. While at Bear Stearns, Mr. Montgoris also served as the company's Chief Financial Officer from April 1987 until October 1996. Mr. Montgoris is a trustee of the Hackensack Meridian School of Medicine and a trustee emeritus of Colby College and St. John's University. Mr. Montgoris was previously a director of OfficeMax Incorporated, where he served from 2007 to 2013 and of Stage Stores, Inc., where he served from 2004 to 2020 and was chairman of the board from 2010.
- Francesca Ruiz de Luzuriaga
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Francesca Ruiz de Luzuriaga，董事提名人；2000年以来，一直是独立的业务开发顾问。此前，1999-2000，她担任Mattel Interactive的首席运营官，这是大型全球化玩具制造商Mattel, Inc.的业务分部。此前，1997-1999，她担任Mattel的全球业务规划与资源执行副总裁；1995-1997，担任其首席财务官。他现为Office Depot, Inc. 的董事、审计委员会主席。此前，1998年至2013年11月，她担任OfficeMax Incorporated的董事；2012年1月以来，她一直是SCAN Health Plan的委员，这是非营利的 Medicare Advantage卫生计划。2002-2005，她还曾担任Providian Financial Corporation的董事。
Francesca Ruiz de Luzuriaga, a director of SUPERVALU since July 2015 has been an independent business development consultant since 2000. Previously, she was the Chief Operating Officer of Mattel Interactive, a business unit of Mattel, Inc., one of the major toy manufacturers in the world, from 1999 to 2000. Prior to holding this position, she served Mattel as its Executive Vice President, Worldwide Business Planning and Resources, from 1997 to 1999 and as its Chief Financial Officer from 1995 to 1997. Ms. Luzuriaga is a director and serves as the chair of the Audit Committee for Office Depot, Inc. Previously, she was a director of OfficeMax Incorporated from 1998 to November 2013. Since January 2012 she has been a director of SCAN Health Plan, a not-for-profit Medicare Advantage health plan. From 2002 until 2005 she was also a director of Providian Financial Corporation. - Francesca Ruiz de Luzuriaga，董事提名人；2000年以来，一直是独立的业务开发顾问。此前，1999-2000，她担任Mattel Interactive的首席运营官，这是大型全球化玩具制造商Mattel, Inc.的业务分部。此前，1997-1999，她担任Mattel的全球业务规划与资源执行副总裁；1995-1997，担任其首席财务官。他现为Office Depot, Inc. 的董事、审计委员会主席。此前，1998年至2013年11月，她担任OfficeMax Incorporated的董事；2012年1月以来，她一直是SCAN Health Plan的委员，这是非营利的 Medicare Advantage卫生计划。2002-2005，她还曾担任Providian Financial Corporation的董事。
- Francesca Ruiz de Luzuriaga, a director of SUPERVALU since July 2015 has been an independent business development consultant since 2000. Previously, she was the Chief Operating Officer of Mattel Interactive, a business unit of Mattel, Inc., one of the major toy manufacturers in the world, from 1999 to 2000. Prior to holding this position, she served Mattel as its Executive Vice President, Worldwide Business Planning and Resources, from 1997 to 1999 and as its Chief Financial Officer from 1995 to 1997. Ms. Luzuriaga is a director and serves as the chair of the Audit Committee for Office Depot, Inc. Previously, she was a director of OfficeMax Incorporated from 1998 to November 2013. Since January 2012 she has been a director of SCAN Health Plan, a not-for-profit Medicare Advantage health plan. From 2002 until 2005 she was also a director of Providian Financial Corporation.
- Rakesh Gangwal
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Rakesh Gangwal自2005年12月担任PetSmart公司董事会董事。从2003年6月到2007年8月担任世界技术股份有限公司董事会主席，总裁以及首席执行官，该公司是旅游和运输业的旅行技术和信息服务提供者。从2002年到2003年它主要从事各种个人业务，包括私人实体项目和咨询项目。从1998年到2001年他担任全美航空集团股份有限公司和全美航空股份有限公司首席执行官和总裁，从1996年到1998年担任全美航空公司总裁以及首席运营官。Gangwal先生担任审计委员会主席同时被指定为审计委员会金融专家，以上尊照适应性中小企业规则。另外，Gangwal先生是印度公司共同创始人，该公司是印度最大低成本航空公司。Gangwal先生还在OfficeMax公司和卡迈斯董事会担任职务。
Rakesh Gangwal joined The Odp Corporation Board in November 2013. Previously, Mr. Gangwal was a director of OfficeMax Incorporated from 1998 to November 2013. From June 2003 to August 2007 Mr. Gangwal was the Chairman, President and Chief Executive Officer of Worldspan Technologies, Inc., a provider of travel technology and information services to the travel and transportation industry. From 2002 to 2003 Mr. Gangwal was involved in various personal business endeavors, including private equity projects and consulting projects. He was the President and Chief Executive Officer of US Airways Group, Inc., the parent corporation for US Airways' mainline jet and express divisions as well as several related companies, from 1998 until 2001. Mr. Gangwal was also the President and Chief Executive Officer of US Airways, Inc., the main operating arm of US Airways Group, from 1998 until 2001. He was also the President and Chief Operating Officer of US Airways Group, Inc., and US Airways, Inc., from 1996 to 1998. Mr. Gangwal has been a director of CarMax, Inc. since 2011 and served as a director of PetSmart, Inc. from 2005 to 2015. Mr. Gangwal is also the co-founder of InterGlobe Aviation Limited fka IndiGo Airlines, India's largest domestic airline and is currently serving as a director since 2015. On April 17 2017 the Company announced that Mr. Gangwal informed the Company that he will not be standing for re-election to the Company's Board at its 2017 Annual Meeting of Shareholders. - Rakesh Gangwal自2005年12月担任PetSmart公司董事会董事。从2003年6月到2007年8月担任世界技术股份有限公司董事会主席，总裁以及首席执行官，该公司是旅游和运输业的旅行技术和信息服务提供者。从2002年到2003年它主要从事各种个人业务，包括私人实体项目和咨询项目。从1998年到2001年他担任全美航空集团股份有限公司和全美航空股份有限公司首席执行官和总裁，从1996年到1998年担任全美航空公司总裁以及首席运营官。Gangwal先生担任审计委员会主席同时被指定为审计委员会金融专家，以上尊照适应性中小企业规则。另外，Gangwal先生是印度公司共同创始人，该公司是印度最大低成本航空公司。Gangwal先生还在OfficeMax公司和卡迈斯董事会担任职务。
- Rakesh Gangwal joined The Odp Corporation Board in November 2013. Previously, Mr. Gangwal was a director of OfficeMax Incorporated from 1998 to November 2013. From June 2003 to August 2007 Mr. Gangwal was the Chairman, President and Chief Executive Officer of Worldspan Technologies, Inc., a provider of travel technology and information services to the travel and transportation industry. From 2002 to 2003 Mr. Gangwal was involved in various personal business endeavors, including private equity projects and consulting projects. He was the President and Chief Executive Officer of US Airways Group, Inc., the parent corporation for US Airways' mainline jet and express divisions as well as several related companies, from 1998 until 2001. Mr. Gangwal was also the President and Chief Executive Officer of US Airways, Inc., the main operating arm of US Airways Group, from 1998 until 2001. He was also the President and Chief Operating Officer of US Airways Group, Inc., and US Airways, Inc., from 1996 to 1998. Mr. Gangwal has been a director of CarMax, Inc. since 2011 and served as a director of PetSmart, Inc. from 2005 to 2015. Mr. Gangwal is also the co-founder of InterGlobe Aviation Limited fka IndiGo Airlines, India's largest domestic airline and is currently serving as a director since 2015. On April 17 2017 the Company announced that Mr. Gangwal informed the Company that he will not be standing for re-election to the Company's Board at its 2017 Annual Meeting of Shareholders.
- Francesca Ruiz de Luzuriaga
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Francesca Ruiz de Luzuriaga，她于2013年11月加入我们的董事会。此前，她曾担任OfficeMax Incorporated的董事（从1998年到2013年11月）。1999年至2000年，她曾担任Mattel Interactive（Mattel, Inc.的业务单位，世界上最大的玩具制造商之一）首席运营官。此前，她曾任职Mattel公司，担任执行副总裁，负责全球商业计划和资源（1997年至1999年），以及其首席财务官（1995年至1997年）。2000年离开Mattel公司以来，她一直担任独立的商业发展顾问。从2002年到2005年，她也曾担任Providian Financial Corporation的董事。2012年1月以来，她一直担任SCAN Health Plan（一个非盈利的医疗保险优势健康计划）的董事，并于2017年1月成为董事会主席。她于2017年1月加入 the SCAN Foundation的董事会。2015年以来，她也担任SuperValu, Inc.（一个零售商店连锁店）的董事。
Francesca Ruiz de Luzuriaga was a director of OfficeMax from 1998 to November 2013. From 1999 to 2000 Ms. Luzuriaga served as the Chief Operating Officer of Mattel Interactive, a business unit of Mattel, Inc., one of the major toy manufacturers in the world. Prior to holding this position, she served Mattel as its Executive Vice President, Worldwide Business Planning and Resources, from 1997 to 1999 and as its Chief Financial Officer from 1995 to 1997. Since leaving Mattel in 2000 Ms. Luzuriaga worked as an independent business development consultant, and is currently retired. From 2002 until 2005 she served as a director of Providian Financial Corporation, and as a director of the formerly public corporation SuperValu, Inc. from 2015 until its acquisition by United Natural Foods, Inc. in 2018. Since January 2012 she has been a director of SCAN Health Plan, a not-for-profit Medicare Advantage health plan "SCAN", and currently serves as chairperson of its governance committee. Ms. Luzuriaga previously served as SCAN's board chairperson from January 2017 to 2020. Ms. Luzuriaga has been a board member of the SCAN Foundation since 2017. In June 2020 Ms. Luzuriaga joined the board of directors of Alive Ventures, an affiliate of the SCAN Foundation, which is a startup innovation studio that markets brands to older adults. As of January 2021 she was appointed as board chairperson of Alive Ventures. - Francesca Ruiz de Luzuriaga，她于2013年11月加入我们的董事会。此前，她曾担任OfficeMax Incorporated的董事（从1998年到2013年11月）。1999年至2000年，她曾担任Mattel Interactive（Mattel, Inc.的业务单位，世界上最大的玩具制造商之一）首席运营官。此前，她曾任职Mattel公司，担任执行副总裁，负责全球商业计划和资源（1997年至1999年），以及其首席财务官（1995年至1997年）。2000年离开Mattel公司以来，她一直担任独立的商业发展顾问。从2002年到2005年，她也曾担任Providian Financial Corporation的董事。2012年1月以来，她一直担任SCAN Health Plan（一个非盈利的医疗保险优势健康计划）的董事，并于2017年1月成为董事会主席。她于2017年1月加入 the SCAN Foundation的董事会。2015年以来，她也担任SuperValu, Inc.（一个零售商店连锁店）的董事。
- Francesca Ruiz de Luzuriaga was a director of OfficeMax from 1998 to November 2013. From 1999 to 2000 Ms. Luzuriaga served as the Chief Operating Officer of Mattel Interactive, a business unit of Mattel, Inc., one of the major toy manufacturers in the world. Prior to holding this position, she served Mattel as its Executive Vice President, Worldwide Business Planning and Resources, from 1997 to 1999 and as its Chief Financial Officer from 1995 to 1997. Since leaving Mattel in 2000 Ms. Luzuriaga worked as an independent business development consultant, and is currently retired. From 2002 until 2005 she served as a director of Providian Financial Corporation, and as a director of the formerly public corporation SuperValu, Inc. from 2015 until its acquisition by United Natural Foods, Inc. in 2018. Since January 2012 she has been a director of SCAN Health Plan, a not-for-profit Medicare Advantage health plan "SCAN", and currently serves as chairperson of its governance committee. Ms. Luzuriaga previously served as SCAN's board chairperson from January 2017 to 2020. Ms. Luzuriaga has been a board member of the SCAN Foundation since 2017. In June 2020 Ms. Luzuriaga joined the board of directors of Alive Ventures, an affiliate of the SCAN Foundation, which is a startup innovation studio that markets brands to older adults. As of January 2021 she was appointed as board chairperson of Alive Ventures.
- V. James Marino
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V. James Marino自2013年11月起，加入Office Depot, Inc.董事会。此前，2011年至2013年11月，Marino先生是OfficeMax Incorporated的董事。2006年直到他在2011年8月退休，Marino先生是个人护理产品公司Alberto-Culver Company的总裁和首席执行官。在担任此前的职位之前，2004年至2006年11月，Marino先生曾担任Alberto-Culver Consumer Products Worldwide的总裁；2002年至2004年担任Alberto-Culver Company分部Alberto Personal Care Worldwide的总裁。自2007年，Marino先生是PVH Corp董事会成员。2006年至2011年，他也是Alberto-Culver Company董事会成员。他也是Phillips-Van Heusen Corporation的董事。
V. James Marino joined our Board in November 2013. Previously, Mr. Marino was a director of OfficeMax Incorporated from 2011 to November 2013. From 2006 until his retirement in August 2011 Mr. Marino was President and Chief Executive Officer of Alberto-Culver Company, a personal care products company. Prior to holding that position, Mr. Marino served as President of Alberto-Culver Consumer Products Worldwide from 2004 to November 2006 and as President of Alberto Personal Care Worldwide, a division of Alberto-Culver Company, from 2002 to 2004. Mr. Marino has been a member of the board of directors of PVH Corp. since 2007 - where he serves on the Audit Committee. He was also a member of the board of directors of Alberto-Culver Company from 2006 to 2011. - V. James Marino自2013年11月起，加入Office Depot, Inc.董事会。此前，2011年至2013年11月，Marino先生是OfficeMax Incorporated的董事。2006年直到他在2011年8月退休，Marino先生是个人护理产品公司Alberto-Culver Company的总裁和首席执行官。在担任此前的职位之前，2004年至2006年11月，Marino先生曾担任Alberto-Culver Consumer Products Worldwide的总裁；2002年至2004年担任Alberto-Culver Company分部Alberto Personal Care Worldwide的总裁。自2007年，Marino先生是PVH Corp董事会成员。2006年至2011年，他也是Alberto-Culver Company董事会成员。他也是Phillips-Van Heusen Corporation的董事。
- V. James Marino joined our Board in November 2013. Previously, Mr. Marino was a director of OfficeMax Incorporated from 2011 to November 2013. From 2006 until his retirement in August 2011 Mr. Marino was President and Chief Executive Officer of Alberto-Culver Company, a personal care products company. Prior to holding that position, Mr. Marino served as President of Alberto-Culver Consumer Products Worldwide from 2004 to November 2006 and as President of Alberto Personal Care Worldwide, a division of Alberto-Culver Company, from 2002 to 2004. Mr. Marino has been a member of the board of directors of PVH Corp. since 2007 - where he serves on the Audit Committee. He was also a member of the board of directors of Alberto-Culver Company from 2006 to 2011.
- David M. Szymanski
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2013年11月，David M. Szymanski加入我们董事会。之前，2004年至2013年11月，他是OfficeMax Incorporated的一位董事。2010年，Szymanski博士成为the University of Cincinnati Lindner College of Business的院长。在这之前，Szymanski博士是Texas A&M University销售教授，他从1987年开始担任。2000年至2006年，Szymanski博士担任Texas A&M University零售研究中心主管。2004年至2010年，Szymanski博士是Zale Corporation董事。
David M. Szymanski was a director of OfficeMax from 2004 to November 2013. Dr. Szymanski became the President of and Professor of Marketing at the University of North Florida in May 2018. Prior to that, Dr. Szymanski was Dean of and a Professor of Marketing at the University of Cincinnati Lindner College of Business from 2010 to 2018. Prior to that, Dr. Szymanski was a Professor of Marketing and holder of the JC Penney Chair of Retailing Studies at Texas A&M University, where he served from 1987 until 2010. Dr. Szymanski served as the Director of the Center for Retailing Studies at Texas A&M University from 2000 to 2006. From 2004 to 2010 Dr. Szymanski was a director of Zale Corporation, and from 2004 to 2006 Dr. Szymanski was a director of the National Retail Federation Foundation Board. - 2013年11月，David M. Szymanski加入我们董事会。之前，2004年至2013年11月，他是OfficeMax Incorporated的一位董事。2010年，Szymanski博士成为the University of Cincinnati Lindner College of Business的院长。在这之前，Szymanski博士是Texas A&M University销售教授，他从1987年开始担任。2000年至2006年，Szymanski博士担任Texas A&M University零售研究中心主管。2004年至2010年，Szymanski博士是Zale Corporation董事。
- David M. Szymanski was a director of OfficeMax from 2004 to November 2013. Dr. Szymanski became the President of and Professor of Marketing at the University of North Florida in May 2018. Prior to that, Dr. Szymanski was Dean of and a Professor of Marketing at the University of Cincinnati Lindner College of Business from 2010 to 2018. Prior to that, Dr. Szymanski was a Professor of Marketing and holder of the JC Penney Chair of Retailing Studies at Texas A&M University, where he served from 1987 until 2010. Dr. Szymanski served as the Director of the Center for Retailing Studies at Texas A&M University from 2000 to 2006. From 2004 to 2010 Dr. Szymanski was a director of Zale Corporation, and from 2004 to 2006 Dr. Szymanski was a director of the National Retail Federation Foundation Board.
高管简历
中英对照 | 中文 | 英文- Ravichandra K. Saligram
Ravichandra K. Saligram，他于2023年5月退休，担任Newell Brands（一家领先的全球消费品公司）的首席执行官和董事会成员，自2022年5月起担任该职务。Saligram先生于2019年10月至2022年5月担任Newell Brands的总裁兼首席执行官兼董事会成员，并于2014年7月至2019年10月担任世界上最大的工业设备拍卖商Ritchie Bros. Auctioneers Incorporated的首席执行官兼董事会成员。从2010年11月到2013年11月，他担任OfficeMax Incorporated（一家从事企业对企业和零售办公产品分销的公司）的首席执行官、总裁和董事会成员。从2003年到2010年11月，他曾担任ARAMARK Corporation（一家全球食品服务公司）的各种执行管理职位，包括执行副总裁、总裁、ARAMARK International、首席全球化官和ARAMARK Corporation的高级副总裁。从1994年到2002年，Saligram先生在洲际酒店集团（一家全球性的酒店公司）担任过各种职务，包括北美品牌与特许经营总裁、全球战略首席营销官兼董事总经理、国际总裁和亚太总裁。在他的职业生涯早期，Saligram先生在美国和海外的S. C. Johnson & Son, Inc.担任各种一般和品牌管理职位。董事会已任命他担任Church & Dwight Co., Inc.的职务。董事会主席，取决于他在年度会议上再次当选为董事会主席，在Farrell先生辞去董事会主席和董事会成员职务后，于2025年9月30日生效。Saligram于2014年7月至2019年10月担任Ritchie Bros. Auctioneers Incorporated董事会成员，并于2019年10月至2023年5月担任Newell Brands董事会成员。
Ravichandra K. Saligram,retired in May 2023 as Chief Executive Officer and a member of the Board of Directors of Newell Brands, a leading global consumer goods company, where he served in that capacity since May 2022. Mr. Saligram was the President and Chief Executive Officer and a member of the Board of Directors of Newell Brands, from October 2019 to May 2022, and the Chief Executive Officer and a member of the board of directors of Ritchie Bros. Auctioneers Incorporated, the world's largest industrial equipment auctioneer, from July 2014 to October 2019. From November 2010 through November 2013, he served as the Chief Executive Officer, President, and a member of the board of directors of OfficeMax Incorporated, a company engaged in business-to-business and retail office products distribution. From 2003 through November 2010, he served in various executive management positions with ARAMARK Corporation, a global food services company, including Executive Vice President, President, ARAMARK International, and Chief Globalization Officer, and Senior Vice President of ARAMARK Corporation. From 1994 through 2002, Mr. Saligram served in various capacities for the InterContinental Hotels Group, a global hospitality company, including as President of Brands & Franchise, North America, Chief Marketing Officer & Managing Director, Global Strategy, President, International and President, Asia Pacific. Earlier in his career, Mr. Saligram held various general and brand management positions with S. C. Johnson & Son, Inc. in the United States and overseas. The Board has appointed Mr. Saligram to the role of Church & Dwight Co., Inc. Board Chairman, contingent upon his reelection to the Board at the Annual Meeting, effective as of September 30, 2025 upon the resignation of Mr. Farrell as Board Chairman and a member of the Board.Mr. Saligram was a member of the board of directors of Ritchie Bros. Auctioneers Incorporated from July 2014 to October 2019 and Newell Brands from October 2019 to May 2023.- Ravichandra K. Saligram，他于2023年5月退休，担任Newell Brands（一家领先的全球消费品公司）的首席执行官和董事会成员，自2022年5月起担任该职务。Saligram先生于2019年10月至2022年5月担任Newell Brands的总裁兼首席执行官兼董事会成员，并于2014年7月至2019年10月担任世界上最大的工业设备拍卖商Ritchie Bros. Auctioneers Incorporated的首席执行官兼董事会成员。从2010年11月到2013年11月，他担任OfficeMax Incorporated（一家从事企业对企业和零售办公产品分销的公司）的首席执行官、总裁和董事会成员。从2003年到2010年11月，他曾担任ARAMARK Corporation（一家全球食品服务公司）的各种执行管理职位，包括执行副总裁、总裁、ARAMARK International、首席全球化官和ARAMARK Corporation的高级副总裁。从1994年到2002年，Saligram先生在洲际酒店集团（一家全球性的酒店公司）担任过各种职务，包括北美品牌与特许经营总裁、全球战略首席营销官兼董事总经理、国际总裁和亚太总裁。在他的职业生涯早期，Saligram先生在美国和海外的S. C. Johnson & Son, Inc.担任各种一般和品牌管理职位。董事会已任命他担任Church & Dwight Co., Inc.的职务。董事会主席，取决于他在年度会议上再次当选为董事会主席，在Farrell先生辞去董事会主席和董事会成员职务后，于2025年9月30日生效。Saligram于2014年7月至2019年10月担任Ritchie Bros. Auctioneers Incorporated董事会成员，并于2019年10月至2023年5月担任Newell Brands董事会成员。
- Ravichandra K. Saligram,retired in May 2023 as Chief Executive Officer and a member of the Board of Directors of Newell Brands, a leading global consumer goods company, where he served in that capacity since May 2022. Mr. Saligram was the President and Chief Executive Officer and a member of the Board of Directors of Newell Brands, from October 2019 to May 2022, and the Chief Executive Officer and a member of the board of directors of Ritchie Bros. Auctioneers Incorporated, the world's largest industrial equipment auctioneer, from July 2014 to October 2019. From November 2010 through November 2013, he served as the Chief Executive Officer, President, and a member of the board of directors of OfficeMax Incorporated, a company engaged in business-to-business and retail office products distribution. From 2003 through November 2010, he served in various executive management positions with ARAMARK Corporation, a global food services company, including Executive Vice President, President, ARAMARK International, and Chief Globalization Officer, and Senior Vice President of ARAMARK Corporation. From 1994 through 2002, Mr. Saligram served in various capacities for the InterContinental Hotels Group, a global hospitality company, including as President of Brands & Franchise, North America, Chief Marketing Officer & Managing Director, Global Strategy, President, International and President, Asia Pacific. Earlier in his career, Mr. Saligram held various general and brand management positions with S. C. Johnson & Son, Inc. in the United States and overseas. The Board has appointed Mr. Saligram to the role of Church & Dwight Co., Inc. Board Chairman, contingent upon his reelection to the Board at the Annual Meeting, effective as of September 30, 2025 upon the resignation of Mr. Farrell as Board Chairman and a member of the Board.Mr. Saligram was a member of the board of directors of Ritchie Bros. Auctioneers Incorporated from July 2014 to October 2019 and Newell Brands from October 2019 to May 2023.
- James Barr IV
James Barr IV在2011年11月首次担任公司的高管。她自那时候起担任执行副总裁和数据总监。2010年3月-2011年11月他担任Barr & Associates（电子商务咨询服务提供商）的首席执行官。在那之前（2008年1月-2010年3月）他担任 Sears Holdings 公司（ Sears Holdings Corporation，一家百货商店）的总裁。在这个职位上他负责多渠道策略和在线网站如sears.com 和 kmart.com。的所有的责任。1996-2008年他在微软公司（Microsoft Corporation，一家计算机软件公司）担任不同的职位。他自2001-2008年担任微软公司（Microsoft Corporation）的电子商务和市场总经理。在那个职位上，他担任所有的商业责任，并领导全球企业对消费者的电子商务战略。
James Barr IV joined the Company as Group President, Emerging Businesses, Brand Innovation and Technology Services in November 2014. Before that he was most recently Executive Vice President and Chief Digital Officer at OfficeMax, where he was responsible for all aspects of OfficeMax’s e-commerce business and for driving its multi-channel digital strategy, from 2011 to 2014. Mr. Barr developed and executed strategies to drive profitable growth in several senior level e-commerce and multi-channel digital roles. He served as President of Sears Holdings Corporations’ online division where he held full P&L accountability for multi-channel strategy and online sites such as sears.com and kmart.com. Prior to joining Sears, Mr. Barr held positions of increasing responsibility at Microsoft for 12 years, most recently serving as General Manager, Commerce & Marketplaces, where he launched and led several marketplace businesses, including comparison shopping, auctions, online classifieds listings, product searches and the Windows Marketplace, and General Manager, Business Development for the MSN division. He also worked in investment banking, management consulting and as a CPA.- James Barr IV在2011年11月首次担任公司的高管。她自那时候起担任执行副总裁和数据总监。2010年3月-2011年11月他担任Barr & Associates（电子商务咨询服务提供商）的首席执行官。在那之前（2008年1月-2010年3月）他担任 Sears Holdings 公司（ Sears Holdings Corporation，一家百货商店）的总裁。在这个职位上他负责多渠道策略和在线网站如sears.com 和 kmart.com。的所有的责任。1996-2008年他在微软公司（Microsoft Corporation，一家计算机软件公司）担任不同的职位。他自2001-2008年担任微软公司（Microsoft Corporation）的电子商务和市场总经理。在那个职位上，他担任所有的商业责任，并领导全球企业对消费者的电子商务战略。
- James Barr IV joined the Company as Group President, Emerging Businesses, Brand Innovation and Technology Services in November 2014. Before that he was most recently Executive Vice President and Chief Digital Officer at OfficeMax, where he was responsible for all aspects of OfficeMax’s e-commerce business and for driving its multi-channel digital strategy, from 2011 to 2014. Mr. Barr developed and executed strategies to drive profitable growth in several senior level e-commerce and multi-channel digital roles. He served as President of Sears Holdings Corporations’ online division where he held full P&L accountability for multi-channel strategy and online sites such as sears.com and kmart.com. Prior to joining Sears, Mr. Barr held positions of increasing responsibility at Microsoft for 12 years, most recently serving as General Manager, Commerce & Marketplaces, where he launched and led several marketplace businesses, including comparison shopping, auctions, online classifieds listings, product searches and the Windows Marketplace, and General Manager, Business Development for the MSN division. He also worked in investment banking, management consulting and as a CPA.
- Bruce H. Besanko
Bruce H. Besanko在2007年7月加入公司担任执行副总裁和财务总监。在加入公司之前，他是 The Yankee Candle Company股份有限公司（ The Yankee Candle Company, Inc.，一家有关溢价香味蜡烛的领先的设计师、制造商、批发商和零售商）的财务高级副总裁和财务总监（2005-2007年7月）。在加入Yankee Candle之前，他是 Best Buy的财务副总裁（2002-2005年）。1996-2002年他在Sears, Roebuck & Co。（一家国内商品，服装和汽车产品及相关服务零售商）生产线业务担任不同的财务领导职位，承担着日益重要的责任。在加入Sears之前，他在Atlantic Richfield公司（Atlantic Richfield Company，以及爱全球石油和天然气企业）的担任不同的财务、会计和财政部的位置。
Bruce H. Besanko served as Chief Financial Officer since July 2017. Prior to joining the Company, he spent four years with Supervalu, Inc. as Executive Vice President, Chief Operating Officer and Chief Financial Officer from October 2015 to July 2017 and Executive Vice President and Chief Financial Officer from 2013 to October 2015. Mr. Besanko served as Executive Vice President, Chief Financial Officer and Chief Administrative Officer at OfficeMax, Inc. from 2008 to 2013. Mr. Besanko held several finance leadership positions at Circuit City from 2007 to 2008 The Yankee Candle Company, Inc. from 2005 to 2007 Best Buy Co., Inc. from 2002 to 2005 Sears Roebuck & Company from 1996 to 2002 and Atlantic Richfield Company, Inc. from 1992 to 1996. In addition to his business experience, Mr. Besanko served 26 years in the U.S. Air Force where he rose to the rank of Lieutenant Colonel. Mr. Besanko has 23 years of experience in the retail industry. He is currently a director of Diebold Nixdorf, a multinational financial and retail technology company.- Bruce H. Besanko在2007年7月加入公司担任执行副总裁和财务总监。在加入公司之前，他是 The Yankee Candle Company股份有限公司（ The Yankee Candle Company, Inc.，一家有关溢价香味蜡烛的领先的设计师、制造商、批发商和零售商）的财务高级副总裁和财务总监（2005-2007年7月）。在加入Yankee Candle之前，他是 Best Buy的财务副总裁（2002-2005年）。1996-2002年他在Sears, Roebuck & Co。（一家国内商品，服装和汽车产品及相关服务零售商）生产线业务担任不同的财务领导职位，承担着日益重要的责任。在加入Sears之前，他在Atlantic Richfield公司（Atlantic Richfield Company，以及爱全球石油和天然气企业）的担任不同的财务、会计和财政部的位置。
- Bruce H. Besanko served as Chief Financial Officer since July 2017. Prior to joining the Company, he spent four years with Supervalu, Inc. as Executive Vice President, Chief Operating Officer and Chief Financial Officer from October 2015 to July 2017 and Executive Vice President and Chief Financial Officer from 2013 to October 2015. Mr. Besanko served as Executive Vice President, Chief Financial Officer and Chief Administrative Officer at OfficeMax, Inc. from 2008 to 2013. Mr. Besanko held several finance leadership positions at Circuit City from 2007 to 2008 The Yankee Candle Company, Inc. from 2005 to 2007 Best Buy Co., Inc. from 2002 to 2005 Sears Roebuck & Company from 1996 to 2002 and Atlantic Richfield Company, Inc. from 1992 to 1996. In addition to his business experience, Mr. Besanko served 26 years in the U.S. Air Force where he rose to the rank of Lieutenant Colonel. Mr. Besanko has 23 years of experience in the retail industry. He is currently a director of Diebold Nixdorf, a multinational financial and retail technology company.
- Matthew R. Broad
Matthew R. Broad在2004年10月被选为公司的高管，自那时候起他担任执行副总裁、总法律顾问。在那之前，他担任Boise Cascade 公司（Boise Cascade Corporation）的总法律顾问助理。
Matthew R. Broad,Our Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary since 2015. Prior to joining Darden, he served as Executive Vice President, General Counsel and Chief Compliance Officer for OfficeMax, Incorporated from 2004 to 2013. Prior to that, he was Associate General Counsel with Boise Cascade Corporation from 1989 to 2004.- Matthew R. Broad在2004年10月被选为公司的高管，自那时候起他担任执行副总裁、总法律顾问。在那之前，他担任Boise Cascade 公司（Boise Cascade Corporation）的总法律顾问助理。
- Matthew R. Broad,Our Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary since 2015. Prior to joining Darden, he served as Executive Vice President, General Counsel and Chief Compliance Officer for OfficeMax, Incorporated from 2004 to 2013. Prior to that, he was Associate General Counsel with Boise Cascade Corporation from 1989 to 2004.
- Michael J. Lewis
Michael J. Lewis在2011年5月担任公司的高管。他自那时候起担任执行副总裁和零售总裁。2010年-2011年早期他担任Wal-Mart Stores股份有限公司（Wal-Mart Stores, Inc.，Wal-Mart，一家国际大规模商品零售商）商业中心的全球负责人，负责 Wal-Mart 在食品杂货和个人护理业务的私人品牌的品牌管理、供应链管理，支持所有的商品推销。在那之前，他是Wal-Mart中西部区的总裁（2005-2010年），负责超过850个 Wal-Mart商店和超过250000个助理。他也担任Nash Finch公司（Nash Finch Company，一家全国批发食品经销商）零售部门的总裁（2003-2005年）。在那之前，他是Conquest Management 公司（Conquest Management Corporation，一家投资和管理咨询公司，专注于主要零售和消费者产品公司的增长战略）的总裁（1995-2003年）。
Michael J. Lewis,was first elected an officer of the Company in May 2011. Mr. Lewis has served as executive vice president and president of retail since that time. From 2010 until early 2011 Mr. Lewis served as global head of a merchandising center for Wal-Mart Stores, Inc. "Wal-Mart", an international mass-merchandise retailer, and was responsible for brand management and supply chain and supported all merchandising for Wal-Mart private brands in the grocery and personal care businesses. Prior to that, Mr. Lewis was president of Wal-Mart's Midwest division from 2005 to 2010 with responsibility for more than 850 Wal-Mart stores and more than 250000 associates. He also served as president of the retail division of Nash Finch Company, a national, wholesale food distributor, from 2003 to 2005. Prior to that, Mr. Lewis was the president of Conquest Management Corporation, an investment and management consulting firm specializing in growth strategies for major retail and consumer goods companies, from 1995 to 2003.- Michael J. Lewis在2011年5月担任公司的高管。他自那时候起担任执行副总裁和零售总裁。2010年-2011年早期他担任Wal-Mart Stores股份有限公司（Wal-Mart Stores, Inc.，Wal-Mart，一家国际大规模商品零售商）商业中心的全球负责人，负责 Wal-Mart 在食品杂货和个人护理业务的私人品牌的品牌管理、供应链管理，支持所有的商品推销。在那之前，他是Wal-Mart中西部区的总裁（2005-2010年），负责超过850个 Wal-Mart商店和超过250000个助理。他也担任Nash Finch公司（Nash Finch Company，一家全国批发食品经销商）零售部门的总裁（2003-2005年）。在那之前，他是Conquest Management 公司（Conquest Management Corporation，一家投资和管理咨询公司，专注于主要零售和消费者产品公司的增长战略）的总裁（1995-2003年）。
- Michael J. Lewis,was first elected an officer of the Company in May 2011. Mr. Lewis has served as executive vice president and president of retail since that time. From 2010 until early 2011 Mr. Lewis served as global head of a merchandising center for Wal-Mart Stores, Inc. "Wal-Mart", an international mass-merchandise retailer, and was responsible for brand management and supply chain and supported all merchandising for Wal-Mart private brands in the grocery and personal care businesses. Prior to that, Mr. Lewis was president of Wal-Mart's Midwest division from 2005 to 2010 with responsibility for more than 850 Wal-Mart stores and more than 250000 associates. He also served as president of the retail division of Nash Finch Company, a national, wholesale food distributor, from 2003 to 2005. Prior to that, Mr. Lewis was the president of Conquest Management Corporation, an investment and management consulting firm specializing in growth strategies for major retail and consumer goods companies, from 1995 to 2003.
- Deborah A. O'Connor
Deborah A. O'Connor在2008年7月首次被选为公司的高管。她自那时候起担任财务高级副总裁和会计总监。她先前担任ServiceMaster公司（ServiceMaster Company，提供住宅和商业草坪护理、景观维护、白蚁、病虫害防治、上门保修，清洗和灾难恢复，家具修理家中检查和服务的公司）的高级副总裁和财务总监（1999年12月-2007年12月）。
Deborah A. O'Connor,was first elected an officer of the Company in July 2008. Ms. O'Connor has served as senior vice president, finance and chief accounting officer since that time. Ms. O'Connor previously served as senior vice president and controller of the ServiceMaster Company, a company providing residential and commercial lawn care, landscape maintenance, termite and pest control, home warranty, cleaning and disaster restoration, furniture repair, and home inspection services, from December 1999 to December 2007.- Deborah A. O'Connor在2008年7月首次被选为公司的高管。她自那时候起担任财务高级副总裁和会计总监。她先前担任ServiceMaster公司（ServiceMaster Company，提供住宅和商业草坪护理、景观维护、白蚁、病虫害防治、上门保修，清洗和灾难恢复，家具修理家中检查和服务的公司）的高级副总裁和财务总监（1999年12月-2007年12月）。
- Deborah A. O'Connor,was first elected an officer of the Company in July 2008. Ms. O'Connor has served as senior vice president, finance and chief accounting officer since that time. Ms. O'Connor previously served as senior vice president and controller of the ServiceMaster Company, a company providing residential and commercial lawn care, landscape maintenance, termite and pest control, home warranty, cleaning and disaster restoration, furniture repair, and home inspection services, from December 1999 to December 2007.
- Stephen B. Parsons
Stephen B. Parsons在2014年4月加入公司担任执行副总裁和人力资源总监。2011年7月-2013年12月他担任OfficeMax Incorporated的人力资源总监。在加入OfficeMax之前，他担任Rite Aid 公司（Rite Aid Corporation）人力资源和员工关系高级副总裁（2007年6月-2011年7月）。
Stephen B. Parsons,has served as Chief Human Resources Officer of the Company since October 2019. Prior to joining the Company, Mr. Parsons served as Global Operating Partner, Z Capital Partners, the private equity fund management arm of Z Capital Group since 2016. Prior to that, he served as Chief Human Resources Officer at Stage Stores, Inc. from 2014 to 2016 and as Global Chief Human Resources Officer at OfficeMax from 2011 to 2014. Earlier in his career, Mr. Parsons held a variety of senior human resources roles at Rite Aid Corporation, Sears Holdings Corporation and Whirlpool Corporation.- Stephen B. Parsons在2014年4月加入公司担任执行副总裁和人力资源总监。2011年7月-2013年12月他担任OfficeMax Incorporated的人力资源总监。在加入OfficeMax之前，他担任Rite Aid 公司（Rite Aid Corporation）人力资源和员工关系高级副总裁（2007年6月-2011年7月）。
- Stephen B. Parsons,has served as Chief Human Resources Officer of the Company since October 2019. Prior to joining the Company, Mr. Parsons served as Global Operating Partner, Z Capital Partners, the private equity fund management arm of Z Capital Group since 2016. Prior to that, he served as Chief Human Resources Officer at Stage Stores, Inc. from 2014 to 2016 and as Global Chief Human Resources Officer at OfficeMax from 2011 to 2014. Earlier in his career, Mr. Parsons held a variety of senior human resources roles at Rite Aid Corporation, Sears Holdings Corporation and Whirlpool Corporation.
- Larry A. Hartley
LarryA.Hartley于2005年2月首次当选为该公司的高级职员。自那时以来，他一直担任高级副总裁，供应链。他从2003年12月到2005年2月担任物流Vice President，2005年2月晋升为高级副总裁，供应链。在此之前，Hartley自2001年起担任Boise Cascade Corporation物流Vice President。
Larry A. Hartley,was first elected an officer of the Company in February 2005. He has served as senior vice president, supply chain since that time. He served as vice president, logistics from December 2003 until February 2005 when he was promoted to senior vice president, supply chain. Prior to that, Mr. Hartley had served as vice president, logistics for Boise Cascade Corporation since 2001.- LarryA.Hartley于2005年2月首次当选为该公司的高级职员。自那时以来，他一直担任高级副总裁，供应链。他从2003年12月到2005年2月担任物流Vice President，2005年2月晋升为高级副总裁，供应链。在此之前，Hartley自2001年起担任Boise Cascade Corporation物流Vice President。
- Larry A. Hartley,was first elected an officer of the Company in February 2005. He has served as senior vice president, supply chain since that time. He served as vice president, logistics from December 2003 until February 2005 when he was promoted to senior vice president, supply chain. Prior to that, Mr. Hartley had served as vice president, logistics for Boise Cascade Corporation since 2001.
- John C. Kenning
JohnC.Kenning于2012年4月3日首次当选为公司高级管理人员。自那时以来，他一直担任执行Vice President和合同总裁。Kenning从2009年1月到2012年3月担任ADT Security Services，Inc.（一家安全产品和服务供应商）北美商业总裁。在那个职位上，他负责北美P&L，包括20亿美元的收入和10000名员工。在此之前，Kenning从2006年到2009年1月担任Nortel Networks，Inc.（一家电信公司）全球战略销售高级副总裁，和全球合作伙伴。
John C. Kenning,was first elected an officer of the Company on April 3 2012. He has served as executive vice president and president of contract since that time. From January 2009 until March 2012 Mr. Kenning served as president, North America commercial of ADT Security Services, Inc., a provider of security products and services. In that position he was responsible for North American P&L including $2 billion in revenue and 10000 employees. Prior to that, from 2006 to January 2009 Mr. Kenning served as senior vice president, global strategic sales and global partners of Nortel Networks, Inc., a telecommunications company.- JohnC.Kenning于2012年4月3日首次当选为公司高级管理人员。自那时以来，他一直担任执行Vice President和合同总裁。Kenning从2009年1月到2012年3月担任ADT Security Services，Inc.（一家安全产品和服务供应商）北美商业总裁。在那个职位上，他负责北美P&L，包括20亿美元的收入和10000名员工。在此之前，Kenning从2006年到2009年1月担任Nortel Networks，Inc.（一家电信公司）全球战略销售高级副总裁，和全球合作伙伴。
- John C. Kenning,was first elected an officer of the Company on April 3 2012. He has served as executive vice president and president of contract since that time. From January 2009 until March 2012 Mr. Kenning served as president, North America commercial of ADT Security Services, Inc., a provider of security products and services. In that position he was responsible for North American P&L including $2 billion in revenue and 10000 employees. Prior to that, from 2006 to January 2009 Mr. Kenning served as senior vice president, global strategic sales and global partners of Nortel Networks, Inc., a telecommunications company.
- Ronald Lalla
Ronald Lalla于2013年12月被任命为公司执行Vice President和首席营销官。Lalla先生曾于2012年3月至2013年12月担任OfficeMax的执行Vice President兼首席营销官。加入OfficeMax之前，Lalla从2008年到2011年担任Katz Group（一家加拿大私营企业，业务涉及体育和娱乐、房地产以及公共和私人投资）首席营销官和首席技术官。Lalla从2003年到2008年担任Corporate Express全球销售执行Vice President。在加入Corporate Express之前，Lalla先生从1990年到2002年在Kmart Corporation担任多个职位。
Ronald Lalla was appointed as the company's Executive Vice President and Chief Merchandising Officer in December 2013. Mr. Lalla previously served as Executive Vice President and Chief Merchandising Officer for OfficeMax from March 2012 to December 2013. Prior to joining OfficeMax, Mr. Lalla served as Chief Merchandising Officer and Chief Technology Officer for Katz Group, a privately-owned Canadian enterprise with operations in sports and entertainment, real estate and public and private investment, from 2008 to 2011. Mr. Lalla served as Executive Vice President, Global Merchandising at Corporate Express from 2003 to 2008. Prior to joining Corporate Express, Mr. Lalla held various positions with Kmart Corporation from 1990 to 2002.- Ronald Lalla于2013年12月被任命为公司执行Vice President和首席营销官。Lalla先生曾于2012年3月至2013年12月担任OfficeMax的执行Vice President兼首席营销官。加入OfficeMax之前，Lalla从2008年到2011年担任Katz Group（一家加拿大私营企业，业务涉及体育和娱乐、房地产以及公共和私人投资）首席营销官和首席技术官。Lalla从2003年到2008年担任Corporate Express全球销售执行Vice President。在加入Corporate Express之前，Lalla先生从1990年到2002年在Kmart Corporation担任多个职位。
- Ronald Lalla was appointed as the company's Executive Vice President and Chief Merchandising Officer in December 2013. Mr. Lalla previously served as Executive Vice President and Chief Merchandising Officer for OfficeMax from March 2012 to December 2013. Prior to joining OfficeMax, Mr. Lalla served as Chief Merchandising Officer and Chief Technology Officer for Katz Group, a privately-owned Canadian enterprise with operations in sports and entertainment, real estate and public and private investment, from 2008 to 2011. Mr. Lalla served as Executive Vice President, Global Merchandising at Corporate Express from 2003 to 2008. Prior to joining Corporate Express, Mr. Lalla held various positions with Kmart Corporation from 1990 to 2002.