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 |
|---|---|---|---|---|---|---|
| Helen Ballard | 女 | Director | 66 | 10.47万美元 | 未持股 | 2021-05-06 |
| Stephen S. Lanier | 男 | Director | 43 | 10.47万美元 | 未持股 | 2021-05-06 |
| Milford W. McGuirt | 男 | Director | 64 | 9.08万美元 | 未持股 | 2021-05-06 |
| Dennis M. Love | 男 | Director | 65 | 11.30万美元 | 未持股 | 2021-05-06 |
| Clarence H. Smith | 男 | Director | 70 | 11.25万美元 | 未持股 | 2021-05-06 |
| John R. Holder | 男 | Director | 66 | 10.51万美元 | 未持股 | 2021-05-06 |
| Thomas C. Chubb III | 男 | Chairman, Chief Executive Officer and President | 57 | 241.74万美元 | 未持股 | 2021-05-06 |
| Clyde C. Tuggle | 男 | Director | 60 | 10.47万美元 | 未持股 | 2021-05-06 |
| Virginia A. Hepner | 女 | Director | 63 | 10.47万美元 | 未持股 | 2021-05-06 |
| E. Jenner Wood III | 男 | Director | 69 | 11.25万美元 | 未持股 | 2021-05-06 |
| Thomas C. Gallagher | 男 | Director | 73 | 10.47万美元 | 未持股 | 2021-05-06 |
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 |
|---|---|---|---|---|---|---|
| Douglas B. Wood | 男 | Chief Executive Officer,Tommy Bahama | 56 | 130.70万美元 | 未持股 | 2021-05-06 |
| Michelle M. Kelly | 女 | Chief Executive Officer,Lilly Pulitzer | 42 | 126.81万美元 | 未持股 | 2021-05-06 |
| Suraj A. Palakshappa | 男 | Vice President-Law, General Counsel and Secretary | 45 | 未披露 | 未持股 | 2021-05-06 |
| Thomas E. Campbell | 男 | Executive Vice President and Chief Information Officer | 57 | 111.23万美元 | 未持股 | 2021-05-06 |
| Thomas C. Chubb III | 男 | Chairman, Chief Executive Officer and President | 57 | 241.74万美元 | 未持股 | 2021-05-06 |
| K. Scott Grassmyer | 男 | Executive Vice President and Chief Financial Officer | 60 | 111.19万美元 | 未持股 | 2021-05-06 |
董事简历
中英对照 | 中文 | 英文- Helen Ballard
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Helen Ballard，她于1983年加入Ballard Designs公司，也曾担任首席执行官（直到2002年她退休）。Ballard Designs公司是家具类企业，目前从属于HSN公司。她此前也曾担任Cornerstone Brands公司（集团公司销售国内休闲商品和休闲服装，主要针对富裕、受过良好教育的年龄在35岁到60岁之间的消费者）的董事会成员。
Helen Ballard is the owner of Helen Ballard LLC, a company she formed in 2015 in the business of home furnishing products design. Prior to forming Helen Ballard LLC, Ms. Ballard founded Ballard Designs, Inc. in 1983 and served as its Chief Executive Officer until she retired from that position in 2002. Ballard Designs, Inc. is a multichannel direct-to-consumer home furnishing retail business which is currently part of QVC, Inc. and its parent company Qurate Retail, Inc. - Helen Ballard，她于1983年加入Ballard Designs公司，也曾担任首席执行官（直到2002年她退休）。Ballard Designs公司是家具类企业，目前从属于HSN公司。她此前也曾担任Cornerstone Brands公司（集团公司销售国内休闲商品和休闲服装，主要针对富裕、受过良好教育的年龄在35岁到60岁之间的消费者）的董事会成员。
- Helen Ballard is the owner of Helen Ballard LLC, a company she formed in 2015 in the business of home furnishing products design. Prior to forming Helen Ballard LLC, Ms. Ballard founded Ballard Designs, Inc. in 1983 and served as its Chief Executive Officer until she retired from that position in 2002. Ballard Designs, Inc. is a multichannel direct-to-consumer home furnishing retail business which is currently part of QVC, Inc. and its parent company Qurate Retail, Inc.
- Stephen S. Lanier
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StephenS.Lanier是Fremantle，Capital LLC的管理合伙人，该公司是一家私人投资公司，主要为东南部和得克萨斯州的成熟的中低档市场公司提供资本增长。
Stephen S. Lanier is a Managing Partner of Fremantle Capital, LLC, a private investment firm that seeks to acquire or invest in mature, lower middle market companies primarily in the Southeastern U.S. and Texas. Prior to co-founding Fremantle Capital in 2017 Mr. Lanier spent seven years in leadership positions in operations, compliance, governmental affairs and the office of the general counsel of Southern Company, one of the nation's largest energy companies. Before joining Southern Company, Mr. Lanier served in the Central Intelligence Agency during the George W. Bush and Barack Obama administrations. Mr. Lanier began his career as a securities analyst for Merrill Lynch. Mr. Lanier currently serves on the Board of Directors of Stonecreek Dental Care. - StephenS.Lanier是Fremantle，Capital LLC的管理合伙人，该公司是一家私人投资公司，主要为东南部和得克萨斯州的成熟的中低档市场公司提供资本增长。
- Stephen S. Lanier is a Managing Partner of Fremantle Capital, LLC, a private investment firm that seeks to acquire or invest in mature, lower middle market companies primarily in the Southeastern U.S. and Texas. Prior to co-founding Fremantle Capital in 2017 Mr. Lanier spent seven years in leadership positions in operations, compliance, governmental affairs and the office of the general counsel of Southern Company, one of the nation's largest energy companies. Before joining Southern Company, Mr. Lanier served in the Central Intelligence Agency during the George W. Bush and Barack Obama administrations. Mr. Lanier began his career as a securities analyst for Merrill Lynch. Mr. Lanier currently serves on the Board of Directors of Stonecreek Dental Care.
- Milford W. McGuirt
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Milford W.McGuirt于2019年退休，担任毕马威亚特兰大办事处和中南地区的管理合伙人。在毕马威会计师事务所的33年职业生涯中，McGuirt先生担任过许多领导职务，包括担任高级合伙人，国家审计部门负责人和国家高等教育实践行业负责人。加入KPMG之前，McGuirt先生曾担任Coopers&Lybrand的审计经理。McGuirt先生从2020年6月起担任HD Supply Holdings, Inc.和HD Supply，Inc.的董事会，审计委员会以及提名和公司治理委员会成员，直到这些公司于2020年12月被家得宝公司收购。
Milford W. McGuirt retired as Managing Partner of the Atlanta office and Mid-South Region of KPMG in 2019. During a 33-year career at KPMG, Mr. McGuirt held a number of leadership positions, including as a senior partner and the National Audit Sector Leader and National Industry Leader for the firm's higher education practice. Prior to joining KPMG, Mr. McGuirt served as an audit manager with Coopers & Lybrand. Mr. McGuirt served as a member of the Board of Directors, Audit Committee and Nominating and Corporate Governance Committee of HD Supply Holdings, Inc. and HD Supply, Inc. from June 2020 until those companies' acquisition by The Home Depot, Inc. in December 2020. - Milford W.McGuirt于2019年退休，担任毕马威亚特兰大办事处和中南地区的管理合伙人。在毕马威会计师事务所的33年职业生涯中，McGuirt先生担任过许多领导职务，包括担任高级合伙人，国家审计部门负责人和国家高等教育实践行业负责人。加入KPMG之前，McGuirt先生曾担任Coopers&Lybrand的审计经理。McGuirt先生从2020年6月起担任HD Supply Holdings, Inc.和HD Supply，Inc.的董事会，审计委员会以及提名和公司治理委员会成员，直到这些公司于2020年12月被家得宝公司收购。
- Milford W. McGuirt retired as Managing Partner of the Atlanta office and Mid-South Region of KPMG in 2019. During a 33-year career at KPMG, Mr. McGuirt held a number of leadership positions, including as a senior partner and the National Audit Sector Leader and National Industry Leader for the firm's higher education practice. Prior to joining KPMG, Mr. McGuirt served as an audit manager with Coopers & Lybrand. Mr. McGuirt served as a member of the Board of Directors, Audit Committee and Nominating and Corporate Governance Committee of HD Supply Holdings, Inc. and HD Supply, Inc. from June 2020 until those companies' acquisition by The Home Depot, Inc. in December 2020.
- Dennis M. Love
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Dennis M. Love， 他是Printpack Inc.的主席和首席执行官， 该公司是弹性专业硬包装制造商。2013年，他被选为Printpack Inc.的主席；1987年起，担任该公司的首席执行官。1987至2013年，他担任Printpack Inc.的总裁。他目前担任AGL Resources, Inc.的董事、提名治理与公司责任委员会主席以及审计与执行委员会成员。他还是克利夫兰集团有限公司（Cleveland Group, Inc.）的董事。1999年至2009年重组，他担任Caraustar Industries, Inc.的董事。
Dennis M. Love is the retired Chairman of Printpack Inc., a manufacturer of flexible and specialty rigid packaging, a position he held from 2005 until 2017. Mr. Love also served as Chief Executive Officer of Printpack Inc. from 1987 until his retirement from that position in 2016. Mr. Love served as a director of AGL Resources, Inc. from 1999 until that company's merger with Southern Company in 2016. - Dennis M. Love， 他是Printpack Inc.的主席和首席执行官， 该公司是弹性专业硬包装制造商。2013年，他被选为Printpack Inc.的主席；1987年起，担任该公司的首席执行官。1987至2013年，他担任Printpack Inc.的总裁。他目前担任AGL Resources, Inc.的董事、提名治理与公司责任委员会主席以及审计与执行委员会成员。他还是克利夫兰集团有限公司（Cleveland Group, Inc.）的董事。1999年至2009年重组，他担任Caraustar Industries, Inc.的董事。
- Dennis M. Love is the retired Chairman of Printpack Inc., a manufacturer of flexible and specialty rigid packaging, a position he held from 2005 until 2017. Mr. Love also served as Chief Executive Officer of Printpack Inc. from 1987 until his retirement from that position in 2016. Mr. Love served as a director of AGL Resources, Inc. from 1999 until that company's merger with Southern Company in 2016.
- Clarence H. Smith
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Clarence H. Smith,Smith先生是 Haverty Furniture Companies股份有限公司的董事长、总裁兼首席执行官，该公司是提供全面服务的家居用品零售商。Smith先生2012年被选为 Haverty Furniture Companies股份有限公司的董事，并在2003年担任总裁兼首席执行官。2002年到2003年，他担任 Haverty Furniture Companies股份有限公司的总裁兼首席运营官，2000年到2002年他担任该公司的首席运营官，1996年到2000年他担任该公司的高级副总裁和楼层总经理。Smith先生在 Haverty Furniture Companies股份有限公司的执行委员会任职。
Clarence H. Smith,President and Chief Executive Officer, 2002-March 1, 2021. - Clarence H. Smith,Smith先生是 Haverty Furniture Companies股份有限公司的董事长、总裁兼首席执行官，该公司是提供全面服务的家居用品零售商。Smith先生2012年被选为 Haverty Furniture Companies股份有限公司的董事，并在2003年担任总裁兼首席执行官。2002年到2003年，他担任 Haverty Furniture Companies股份有限公司的总裁兼首席运营官，2000年到2002年他担任该公司的首席运营官，1996年到2000年他担任该公司的高级副总裁和楼层总经理。Smith先生在 Haverty Furniture Companies股份有限公司的执行委员会任职。
- Clarence H. Smith,President and Chief Executive Officer, 2002-March 1, 2021.
- John R. Holder
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John R. Holder， 1989年起至今，他担任Holder Properties的主席和首席执行官， 该公司是商业与住宅不动产开发、租赁和管理公司。1980年起，他担任Holder Properties的首席执行官。他是Genuine Parts Company的董事会成员、审计与薪酬委员会、提名与治理委员会成员以及亚特兰大地区SunTrust Bank的董事会成员。
John R. Holder,is Chairman of Holder Properties, a commercial and residential real estate development, leasing, and management company based in Atlanta. Mr. Holder has held the position of Chairman since 1989 and served as Chief Executive Officer from 1980-2023. He is also a director of Oxford Industries, Inc. and is a member of its Audit Committee. - John R. Holder， 1989年起至今，他担任Holder Properties的主席和首席执行官， 该公司是商业与住宅不动产开发、租赁和管理公司。1980年起，他担任Holder Properties的首席执行官。他是Genuine Parts Company的董事会成员、审计与薪酬委员会、提名与治理委员会成员以及亚特兰大地区SunTrust Bank的董事会成员。
- John R. Holder,is Chairman of Holder Properties, a commercial and residential real estate development, leasing, and management company based in Atlanta. Mr. Holder has held the position of Chairman since 1989 and served as Chief Executive Officer from 1980-2023. He is also a director of Oxford Industries, Inc. and is a member of its Audit Committee.
- Thomas C. Chubb III
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Thomas C. Chubb III， 2013年至今，他担任我公司首席执行官和总裁。2009年起，他担任我公司总裁；2004至2009年，担任我公司执行副总裁；1999至2004年，担任我公司副总裁、总法律顾问和秘书。
Thomas C. Chubb III is our Chairman, Chief Executive Officer and President. Mr. Chubb has served as our Chief Executive Officer and President since 2013 and was elected our Chairman in 2015. Mr. Chubb served as our President starting in 2009 as our Executive Vice President from 2004 until 2009 and as our Vice President, General Counsel and Secretary from 1999 to 2004. Mr. Chubb was elected to the Board of Directors of Flowers Foods, Inc. in August 2020 and serves on its Audit and Finance Committees. - Thomas C. Chubb III， 2013年至今，他担任我公司首席执行官和总裁。2009年起，他担任我公司总裁；2004至2009年，担任我公司执行副总裁；1999至2004年，担任我公司副总裁、总法律顾问和秘书。
- Thomas C. Chubb III is our Chairman, Chief Executive Officer and President. Mr. Chubb has served as our Chief Executive Officer and President since 2013 and was elected our Chairman in 2015. Mr. Chubb served as our President starting in 2009 as our Executive Vice President from 2004 until 2009 and as our Vice President, General Counsel and Secretary from 1999 to 2004. Mr. Chubb was elected to the Board of Directors of Flowers Foods, Inc. in August 2020 and serves on its Audit and Finance Committees.
- Clyde C. Tuggle
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Clyde C. Tuggle，Tuggle先生担任着The Coca-Cola Company的高级副总裁、首席公共事务和通信官。Tuggle先生自1998年至2000年工作于维也纳可口可乐欧洲中部分公司（Coca-Cola's Central European Division Office）并在此担任了各种职位，包括业务发展总监、部门副总裁和奥地利区域经理。Tuggle先生于2000年担任The Coca-Cola Company的当选副总裁，于2003年担任可口可乐公司（The Coca-Cola Company）的高级副总裁和Worldwide Public Affairs and Communications的委任董事。Tuggle先生自2005年至2008年担任着Coca-Cola's Russia, Ukraine & Belarus Business Unit的总裁。2008年至2009年期间，Tuggle先生担任着Coca-Cola集团事务和生产部的高级副总裁。Tuggle先生于2009年被提名为Coca-Cola全球公共事务和通讯部的高级副总裁。Tuggle先生还是佐治亚电力公司（Georgia Power Company）董事会的成员。
Clyde C. Tuggle is a co-founder of Pine Island Capital Partners, a middle-market private equity investment firm. Mr. Tuggle retired as Senior Vice President, Chief Global Public Affairs and Communications Officer of The Coca-Cola Company in 2017 a position he held since 2009 and subsequently served as Senior Advisor to the Chief Executive Officer of Coca-Cola until 2018. During his 30-year career at Coca-Cola, Mr. Tuggle held a number of senior management roles, including as Executive Assistant chief of staff to the CEO; Deputy Division President, Central Europe; Senior Vice President, Worldwide Public Affairs and Communication; and President of Coca-Cola's Russia, Ukraine and Belarus Division. Mr. Tuggle serves on the Board of Directors of Georgia Power Company. - Clyde C. Tuggle，Tuggle先生担任着The Coca-Cola Company的高级副总裁、首席公共事务和通信官。Tuggle先生自1998年至2000年工作于维也纳可口可乐欧洲中部分公司（Coca-Cola's Central European Division Office）并在此担任了各种职位，包括业务发展总监、部门副总裁和奥地利区域经理。Tuggle先生于2000年担任The Coca-Cola Company的当选副总裁，于2003年担任可口可乐公司（The Coca-Cola Company）的高级副总裁和Worldwide Public Affairs and Communications的委任董事。Tuggle先生自2005年至2008年担任着Coca-Cola's Russia, Ukraine & Belarus Business Unit的总裁。2008年至2009年期间，Tuggle先生担任着Coca-Cola集团事务和生产部的高级副总裁。Tuggle先生于2009年被提名为Coca-Cola全球公共事务和通讯部的高级副总裁。Tuggle先生还是佐治亚电力公司（Georgia Power Company）董事会的成员。
- Clyde C. Tuggle is a co-founder of Pine Island Capital Partners, a middle-market private equity investment firm. Mr. Tuggle retired as Senior Vice President, Chief Global Public Affairs and Communications Officer of The Coca-Cola Company in 2017 a position he held since 2009 and subsequently served as Senior Advisor to the Chief Executive Officer of Coca-Cola until 2018. During his 30-year career at Coca-Cola, Mr. Tuggle held a number of senior management roles, including as Executive Assistant chief of staff to the CEO; Deputy Division President, Central Europe; Senior Vice President, Worldwide Public Affairs and Communication; and President of Coca-Cola's Russia, Ukraine and Belarus Division. Mr. Tuggle serves on the Board of Directors of Georgia Power Company.
- Virginia A. Hepner
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Virginia A. Hepner自2010年9月起任公司和银行的董事，自2012年起任The Woodruff Arts Center总裁兼首席执行官。此前，她是一家娱乐音乐公司DMI, Inc.的业务顾问。目前她是GHL, LLC的主要投资人，该公司是一家私营商业用房房地产投资公司。Hepner女士在Wachovia Bank以及该银行在北卡罗来纳州、芝加哥和亚特兰大接管的银行有超过25年的企业银行从业经历，她1979年加入Wachovia Bank，直到2005年退休，她在企业银行部和资本市场部担任过一些职务，包括亚特兰大商业银行经理、外汇及金融衍生物经理、美国企业客户执行副总裁兼经理。Hepner女士曾是一家私营技术公司Chexar Corporation的董事。她担任The Woodruff Arts Center旗下年轻市场部、亚特兰大芭蕾舞团和Brand Atlanta, Inc.的临时执行总监，同时她也活跃在许多非盈利公民组织中，目前是Community Foundation for Greater Atlanta、Paideia School、 Penn Institute for Urban Research 和Service Advisory Board for Mayor Kasim Reed捐赠董事会成员，也是Metro Atlanta Chamber、Midtown Alliance和 Atlanta Convention and Visitors Bureau董事会成员。Hepner女士获得了Wharton School of Pennsylvania大学金融学学士学位，参加了Northwestern大学的Kellogg School of Business的课程。
Virginia A. Hepner,Investor in GHL, Inc., a real estate partnership for commercial properties in metro Atlanta (2005-2022),Strategic Advisor at DMI Music & Media Solutions, a full-service entertainment and music company (2011-2019),Executive Vice President and various other leadership positions at Wachovia Bank and its predecessors (1979-2005). - Virginia A. Hepner自2010年9月起任公司和银行的董事，自2012年起任The Woodruff Arts Center总裁兼首席执行官。此前，她是一家娱乐音乐公司DMI, Inc.的业务顾问。目前她是GHL, LLC的主要投资人，该公司是一家私营商业用房房地产投资公司。Hepner女士在Wachovia Bank以及该银行在北卡罗来纳州、芝加哥和亚特兰大接管的银行有超过25年的企业银行从业经历，她1979年加入Wachovia Bank，直到2005年退休，她在企业银行部和资本市场部担任过一些职务，包括亚特兰大商业银行经理、外汇及金融衍生物经理、美国企业客户执行副总裁兼经理。Hepner女士曾是一家私营技术公司Chexar Corporation的董事。她担任The Woodruff Arts Center旗下年轻市场部、亚特兰大芭蕾舞团和Brand Atlanta, Inc.的临时执行总监，同时她也活跃在许多非盈利公民组织中，目前是Community Foundation for Greater Atlanta、Paideia School、 Penn Institute for Urban Research 和Service Advisory Board for Mayor Kasim Reed捐赠董事会成员，也是Metro Atlanta Chamber、Midtown Alliance和 Atlanta Convention and Visitors Bureau董事会成员。Hepner女士获得了Wharton School of Pennsylvania大学金融学学士学位，参加了Northwestern大学的Kellogg School of Business的课程。
- Virginia A. Hepner,Investor in GHL, Inc., a real estate partnership for commercial properties in metro Atlanta (2005-2022),Strategic Advisor at DMI Music & Media Solutions, a full-service entertainment and music company (2011-2019),Executive Vice President and various other leadership positions at Wachovia Bank and its predecessors (1979-2005).
- E. Jenner Wood III
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E. Jenner Wood III，2014年4月至今，他担任SunTrust Bank亚特兰大分公司的主席、总裁和首席执行官，负责管理泛亚特兰大地区的零售、商业和私人财富银行业务。2005年7月起，他担任SunTrust Banks, Inc.的执行副总裁。2010年4月至2013年1月，他担任SunTrust Bank亚特兰大和乔治亚分公司的董事会主席、总裁和首席执行官；2013年1月至2014年3月，他担任SunTrust Bank乔治亚与北佛罗里达州分公司的董事会主席、总裁和首席执行官。2002至2010年，他担任SunTrust Bank Central Group的主席、总裁和首席执行官，负责乔治亚和田纳西州业务。他在银行业有超过38年的经验，曾在SunTrust Banks, Inc.的公司信托与投资管理部门担任多个管理职位。2002至2012年5月，他担任公司最大子公司乔治亚电力（Georgia Power）的董事会成员。就职于乔治亚电力（Georgia Power）董事会期间，他担任薪酬、执行与财政委员会成员。他是Oxford Industries, Inc.的首席董事和执行委员会成员。他是克拉福德公司（Crawford & Company）的前董事会成员、薪酬委员会和审计委员会成员。
E. Jenner Wood III served as Corporate Executive Vice President - Wholesale Banking of SunTrust Banks, Inc., a publicly-traded company providing a full range of financial services, from October 2015 until his retirement in December 2016. Prior to that, he served as Chairman and Chief Executive Officer of the Atlanta Division of SunTrust Bank from 2001 to 2015. He began his career with SunTrust Banks, Inc. in 1975 and advanced through various management positions including Chairman of the Board, President and Chief Executive Officer of the Georgia/North Florida Division and Chairman, President and Chief Executive Officer of SunTrust's Central Group with responsibility over Georgia and Tennessee.He served as a member of the Board of Georgia Power from 2002 until May 2012. During his tenure on the Georgia Power Board, he served as Chair of the Finance Committee and as a member of the Compensation and Executive Committees. He also served as a Director of Crawford & Company, a large independent claims company, from 1997 to 2013.Mr. Wood is a Director of Oxford Industries, Inc., where he serves as Lead Director and a member of the Executive Committee, and a Director of Genuine Parts Company, where he serves on the Compensation, Nominating and Governance Committee.He is active in numerous civic and community organizations, serving as Chairman of the Robert W. Woodruff Foundation, the Robert W. Woodruff Health Sciences Fund, the Joseph B. Whitehead Foundation and the Lettie Pate Evans Foundation. Mr. Wood also serves as Chairman of the Sartain Lanier Family Foundation and Chairman of the Jesse Parker Williams Foundation. In addition, he serves as a Trustee of Emory University and is a past Chairman of the Metro Atlanta Chamber of Commerce. - E. Jenner Wood III，2014年4月至今，他担任SunTrust Bank亚特兰大分公司的主席、总裁和首席执行官，负责管理泛亚特兰大地区的零售、商业和私人财富银行业务。2005年7月起，他担任SunTrust Banks, Inc.的执行副总裁。2010年4月至2013年1月，他担任SunTrust Bank亚特兰大和乔治亚分公司的董事会主席、总裁和首席执行官；2013年1月至2014年3月，他担任SunTrust Bank乔治亚与北佛罗里达州分公司的董事会主席、总裁和首席执行官。2002至2010年，他担任SunTrust Bank Central Group的主席、总裁和首席执行官，负责乔治亚和田纳西州业务。他在银行业有超过38年的经验，曾在SunTrust Banks, Inc.的公司信托与投资管理部门担任多个管理职位。2002至2012年5月，他担任公司最大子公司乔治亚电力（Georgia Power）的董事会成员。就职于乔治亚电力（Georgia Power）董事会期间，他担任薪酬、执行与财政委员会成员。他是Oxford Industries, Inc.的首席董事和执行委员会成员。他是克拉福德公司（Crawford & Company）的前董事会成员、薪酬委员会和审计委员会成员。
- E. Jenner Wood III served as Corporate Executive Vice President - Wholesale Banking of SunTrust Banks, Inc., a publicly-traded company providing a full range of financial services, from October 2015 until his retirement in December 2016. Prior to that, he served as Chairman and Chief Executive Officer of the Atlanta Division of SunTrust Bank from 2001 to 2015. He began his career with SunTrust Banks, Inc. in 1975 and advanced through various management positions including Chairman of the Board, President and Chief Executive Officer of the Georgia/North Florida Division and Chairman, President and Chief Executive Officer of SunTrust's Central Group with responsibility over Georgia and Tennessee.He served as a member of the Board of Georgia Power from 2002 until May 2012. During his tenure on the Georgia Power Board, he served as Chair of the Finance Committee and as a member of the Compensation and Executive Committees. He also served as a Director of Crawford & Company, a large independent claims company, from 1997 to 2013.Mr. Wood is a Director of Oxford Industries, Inc., where he serves as Lead Director and a member of the Executive Committee, and a Director of Genuine Parts Company, where he serves on the Compensation, Nominating and Governance Committee.He is active in numerous civic and community organizations, serving as Chairman of the Robert W. Woodruff Foundation, the Robert W. Woodruff Health Sciences Fund, the Joseph B. Whitehead Foundation and the Lettie Pate Evans Foundation. Mr. Wood also serves as Chairman of the Sartain Lanier Family Foundation and Chairman of the Jesse Parker Williams Foundation. In addition, he serves as a Trustee of Emory University and is a past Chairman of the Metro Atlanta Chamber of Commerce.
- Thomas C. Gallagher
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Thomas C. Gallagher，Gallagher先生担任美国通用配件公司（Genuine Parts Company）的董事会主席兼首席执行官，这是一家汽车替换零件、工业替换零件、办公产品与电气和电子材料的分销商。他于2004年被任命为美国通用配件公司的首席执行官，并于2005年担任美国通用配件公司的董事会主席。从1990年到2012年，Gallagher先生担任美国通用配件公司的总裁，从1990年到2004年，担任美国通用配件公司的首席运营官。在这之前，从1991年到2007年，Gallagher先生担任我司董事。
Thomas C. Gallagher is the retired Chairman and Chief Executive Officer of Genuine Parts Company, a global service organization engaged in the distribution of automotive and industrial replacement parts. Mr. Gallagher served as Chief Executive Officer of Genuine Parts Company from 2004 until 2016 as its Executive Chairman from 2005 until 2017 as its Non-Executive Chairman until 2019 and in various other senior management positions at Genuine Parts Company since 1990. Mr. Gallagher continued to serve as a director of Genuine Parts until reaching that company's mandatory retirement age for directors in 2020. - Thomas C. Gallagher，Gallagher先生担任美国通用配件公司（Genuine Parts Company）的董事会主席兼首席执行官，这是一家汽车替换零件、工业替换零件、办公产品与电气和电子材料的分销商。他于2004年被任命为美国通用配件公司的首席执行官，并于2005年担任美国通用配件公司的董事会主席。从1990年到2012年，Gallagher先生担任美国通用配件公司的总裁，从1990年到2004年，担任美国通用配件公司的首席运营官。在这之前，从1991年到2007年，Gallagher先生担任我司董事。
- Thomas C. Gallagher is the retired Chairman and Chief Executive Officer of Genuine Parts Company, a global service organization engaged in the distribution of automotive and industrial replacement parts. Mr. Gallagher served as Chief Executive Officer of Genuine Parts Company from 2004 until 2016 as its Executive Chairman from 2005 until 2017 as its Non-Executive Chairman until 2019 and in various other senior management positions at Genuine Parts Company since 1990. Mr. Gallagher continued to serve as a director of Genuine Parts until reaching that company's mandatory retirement age for directors in 2020.
高管简历
中英对照 | 中文 | 英文- Douglas B. Wood
Douglas B. Wood是Tommy Bahama Group首席执行官，2016年1月起担任该职位。2016年升职之前，他从2008年到2016年担任Tommy Bahama总裁和首席运营官；2001年到2008年担任首席运营官。
Douglas B. Wood is Chief Executive Officer, Tommy Bahama one of our operating groups and has held that position since 2016. Prior to his promotion in 2016 Mr. Wood served as Tommy Bahama's President and Chief Operating Officer from 2008 to 2016 and as its Chief Operating Officer from 2001 to 2008.- Douglas B. Wood是Tommy Bahama Group首席执行官，2016年1月起担任该职位。2016年升职之前，他从2008年到2016年担任Tommy Bahama总裁和首席运营官；2001年到2008年担任首席运营官。
- Douglas B. Wood is Chief Executive Officer, Tommy Bahama one of our operating groups and has held that position since 2016. Prior to his promotion in 2016 Mr. Wood served as Tommy Bahama's President and Chief Operating Officer from 2008 to 2016 and as its Chief Operating Officer from 2001 to 2008.
- Michelle M. Kelly
Michelle M. Kelly是Lilly Pulitzer Group首席执行官，2016年4月起担任该职位。她从2015年3月到2016年4月担任Lilly Pulitzer总裁。她在Lilly Pulitzer Group任职了10多年，2015年升职之前她从2014年到2015年担任品牌分销、营销&采购执行副总裁；2013年到2014年担任品牌分销、营销&采购高级副总裁；2010年到2013年担任采购、营销和零售高级副总裁；2010年起担任电子商务、在线营销&商店副总裁。
Michelle M. Kelly is Chief Executive Officer, Lilly Pulitzer one of our operating groups and has held that position since 2016. She served as President of Lilly Pulitzer from 2015 until her promotion in 2016. Ms. Kelly has worked for Lilly Pulitzer for more than 15 years and prior to her promotion in 2015 served as Executive Vice President, Brand Distribution, Marketing & Merchandising from 2014 to 2015; Senior Vice President, Brand Distribution, Marketing & Merchandising from 2013 to 2014; Senior Vice President, Merchandising, Marketing and Retail from 2010 to 2013; and Vice President, eCommerce, Online Marketing & Stores in 2010.- Michelle M. Kelly是Lilly Pulitzer Group首席执行官，2016年4月起担任该职位。她从2015年3月到2016年4月担任Lilly Pulitzer总裁。她在Lilly Pulitzer Group任职了10多年，2015年升职之前她从2014年到2015年担任品牌分销、营销&采购执行副总裁；2013年到2014年担任品牌分销、营销&采购高级副总裁；2010年到2013年担任采购、营销和零售高级副总裁；2010年起担任电子商务、在线营销&商店副总裁。
- Michelle M. Kelly is Chief Executive Officer, Lilly Pulitzer one of our operating groups and has held that position since 2016. She served as President of Lilly Pulitzer from 2015 until her promotion in 2016. Ms. Kelly has worked for Lilly Pulitzer for more than 15 years and prior to her promotion in 2015 served as Executive Vice President, Brand Distribution, Marketing & Merchandising from 2014 to 2015; Senior Vice President, Brand Distribution, Marketing & Merchandising from 2013 to 2014; Senior Vice President, Merchandising, Marketing and Retail from 2010 to 2013; and Vice President, eCommerce, Online Marketing & Stores in 2010.
- Suraj A. Palakshappa
SurajA.Palakshappa是Vice President-Law，总法律顾问兼秘书，自2019年2月起担任该职位。在晋升之前，Palakshappa先生从2015年开始担任我们的Vice President，副总法律顾问和助理秘书。Palakshappa先生自2006年以来在我们的法律部门以各种身份工作。
Suraj A. Palakshappa is Vice President-Law, General Counsel and Secretary and has served in that capacity since 2019. Prior to being named General Counsel, Mr. Palakshappa served as our Vice President-Law, Deputy General Counsel and Assistant Secretary starting in 2015. Mr. Palakshappa has been a member of our legal department since 2006.- SurajA.Palakshappa是Vice President-Law，总法律顾问兼秘书，自2019年2月起担任该职位。在晋升之前，Palakshappa先生从2015年开始担任我们的Vice President，副总法律顾问和助理秘书。Palakshappa先生自2006年以来在我们的法律部门以各种身份工作。
- Suraj A. Palakshappa is Vice President-Law, General Counsel and Secretary and has served in that capacity since 2019. Prior to being named General Counsel, Mr. Palakshappa served as our Vice President-Law, Deputy General Counsel and Assistant Secretary starting in 2015. Mr. Palakshappa has been a member of our legal department since 2006.
- Thomas E. Campbell
Thomas E. Campbell， 2014年3月，他被提拔为法务与行政执行副总裁、总法律顾问和秘书。2011年至2014年3月升职，他担任我公司高级法务与行政副总裁、总法律顾问和秘书。2008至2011年，他担任我公司高级法务副总裁、总法律顾问和秘书；2006至2008年，担任我公司法务副总裁、总法律顾问和秘书。
Thomas E. Campbell is Executive Vice President and Chief Information Officer and was named to that position in March 2021. Previously, Mr. Campbell served as our Executive Vice President-People & Technology starting in 2019; Executive Vice President-Law and Administration, General Counsel and Secretary from 2014 to 2019; Senior Vice President-Law and Administration, General Counsel and Secretary from 2011 to 2014; Senior Vice President-Law, General Counsel and Secretary from 2008 to 2011; and Vice President-Law, General Counsel and Secretary from 2006 to 2008.- Thomas E. Campbell， 2014年3月，他被提拔为法务与行政执行副总裁、总法律顾问和秘书。2011年至2014年3月升职，他担任我公司高级法务与行政副总裁、总法律顾问和秘书。2008至2011年，他担任我公司高级法务副总裁、总法律顾问和秘书；2006至2008年，担任我公司法务副总裁、总法律顾问和秘书。
- Thomas E. Campbell is Executive Vice President and Chief Information Officer and was named to that position in March 2021. Previously, Mr. Campbell served as our Executive Vice President-People & Technology starting in 2019; Executive Vice President-Law and Administration, General Counsel and Secretary from 2014 to 2019; Senior Vice President-Law and Administration, General Counsel and Secretary from 2011 to 2014; Senior Vice President-Law, General Counsel and Secretary from 2008 to 2011; and Vice President-Law, General Counsel and Secretary from 2006 to 2008.
- Thomas C. Chubb III
Thomas C. Chubb III， 2013年至今，他担任我公司首席执行官和总裁。2009年起，他担任我公司总裁；2004至2009年，担任我公司执行副总裁；1999至2004年，担任我公司副总裁、总法律顾问和秘书。
Thomas C. Chubb III is our Chairman, Chief Executive Officer and President. Mr. Chubb has served as our Chief Executive Officer and President since 2013 and was elected our Chairman in 2015. Mr. Chubb served as our President starting in 2009 as our Executive Vice President from 2004 until 2009 and as our Vice President, General Counsel and Secretary from 1999 to 2004. Mr. Chubb was elected to the Board of Directors of Flowers Foods, Inc. in August 2020 and serves on its Audit and Finance Committees.- Thomas C. Chubb III， 2013年至今，他担任我公司首席执行官和总裁。2009年起，他担任我公司总裁；2004至2009年，担任我公司执行副总裁；1999至2004年，担任我公司副总裁、总法律顾问和秘书。
- Thomas C. Chubb III is our Chairman, Chief Executive Officer and President. Mr. Chubb has served as our Chief Executive Officer and President since 2013 and was elected our Chairman in 2015. Mr. Chubb served as our President starting in 2009 as our Executive Vice President from 2004 until 2009 and as our Vice President, General Counsel and Secretary from 1999 to 2004. Mr. Chubb was elected to the Board of Directors of Flowers Foods, Inc. in August 2020 and serves on its Audit and Finance Committees.
- K. Scott Grassmyer
K. Scott Grassmyer， 2014年3月，他被提拔为财政执行副总裁、首席财务官和财务长。2011年至2014年3月升职，他担任我公司高级财政副总裁、首席财务官和财务长。2008至2011年，他担任我公司高级副总裁、首席财务官和财务长；2004至2008年，他担任我公司高级副总裁和财务长。2003至2004年，他担任我公司副总裁和财务长。2002年，他被任命为我公司财务长。
K. Scott Grassmyer is Executive Vice President and Chief Financial Officer. Mr. Grassmyer has served in this capacity, including as our Executive Vice President-Finance, Chief Financial Officer and Controller, since 2014. Previously, Mr. Grassmyer served as Senior Vice President-Finance, Chief Financial Officer and Controller from 2011 to 2014; Senior Vice President, Chief Financial Officer and Controller from 2008 to 2011; Senior Vice President and Controller from 2004 to 2008; Vice President and Controller from 2003 to 2004; and Controller from 2002 to 2003.- K. Scott Grassmyer， 2014年3月，他被提拔为财政执行副总裁、首席财务官和财务长。2011年至2014年3月升职，他担任我公司高级财政副总裁、首席财务官和财务长。2008至2011年，他担任我公司高级副总裁、首席财务官和财务长；2004至2008年，他担任我公司高级副总裁和财务长。2003至2004年，他担任我公司副总裁和财务长。2002年，他被任命为我公司财务长。
- K. Scott Grassmyer is Executive Vice President and Chief Financial Officer. Mr. Grassmyer has served in this capacity, including as our Executive Vice President-Finance, Chief Financial Officer and Controller, since 2014. Previously, Mr. Grassmyer served as Senior Vice President-Finance, Chief Financial Officer and Controller from 2011 to 2014; Senior Vice President, Chief Financial Officer and Controller from 2008 to 2011; Senior Vice President and Controller from 2004 to 2008; Vice President and Controller from 2003 to 2004; and Controller from 2002 to 2003.