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 |
|---|---|---|---|---|---|---|
| Thomas A. Maloof | 男 | Director | 66 | 16.41万美元 | 未持股 | 2018-06-22 |
| Frank F. Khulusi | 男 | Director,Chairman and Chief Executive Officer | 51 | 225.27万美元 | 未持股 | 2018-06-22 |
| Ronald B. Reck | 男 | Director | 69 | 15.83万美元 | 未持股 | 2018-06-22 |
| Paul C. Heeschen | 男 | Director | 61 | 14.85万美元 | 未持股 | 2018-06-22 |
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 |
|---|---|---|---|---|---|---|
| Robert J. Miley | 男 | President | 54 | 93.88万美元 | 未持股 | 2018-06-22 |
| Frank F. Khulusi | 男 | Director,Chairman and Chief Executive Officer | 51 | 225.27万美元 | 未持股 | 2018-06-22 |
| Brandon H. LaVerne | 男 | Chief Financial Officer | 54 | 75.93万美元 | 未持股 | 2018-06-22 |
| Robert I. Newton | 男 | Executive Vice President, Chief Legal Officer and Secretary | 60 | 84.96万美元 | 未持股 | 2018-06-22 |
| Simon M. Abuyounes | 男 | Executive Vice President - IT and Operations | 71 | 73.93万美元 | 未持股 | 2018-06-22 |
董事简历
中英对照 | 中文 | 英文- Thomas A. Maloof
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Thomas A. Maloof自1998年5月担任公司的董事。2011年1月至2005年8月，他在Hospitality Marketing Concepts担任首席财务官；自2005年，他成为一名自由咨询师。1998年2月至2000年11月，Maloof先生担任Perinatal Practice Management, Inc的总裁；2004年8月至2005年4月11日，他担任公司前子公司eCOST.com, Inc（纳斯达克代码：ECST）的董事。2003年至2011年，他担任Farmer Brothers Coffee（纳斯达克代码：FARM）的董事；2000年至2013年，他担任The Ensign Group（纳斯达克代码： ENSG）的董事。
Thomas A. Maloof has served as one of our directors since May 1998. He served as Chief Financial Officer of Hospitality Marketing Concepts from January 2001 to August 2005 and has been an independent consultant since August 2005. Mr. Maloof served as President of Perinatal Practice Management, Inc. from February 1998 to November 2000. From August 2004 through April 2005 Mr. Maloof served on the board of directors of our former subsidiary, eCOST.com, Inc. then Nasdaq: ECST. Mr. Maloof served as a director for Farmer Brothers Coffee (Nasdaq: FARM) from 2003 to 2011 and The Ensign Group (Nasdaq: ENSG) from 2000 to 2013. - Thomas A. Maloof自1998年5月担任公司的董事。2011年1月至2005年8月，他在Hospitality Marketing Concepts担任首席财务官；自2005年，他成为一名自由咨询师。1998年2月至2000年11月，Maloof先生担任Perinatal Practice Management, Inc的总裁；2004年8月至2005年4月11日，他担任公司前子公司eCOST.com, Inc（纳斯达克代码：ECST）的董事。2003年至2011年，他担任Farmer Brothers Coffee（纳斯达克代码：FARM）的董事；2000年至2013年，他担任The Ensign Group（纳斯达克代码： ENSG）的董事。
- Thomas A. Maloof has served as one of our directors since May 1998. He served as Chief Financial Officer of Hospitality Marketing Concepts from January 2001 to August 2005 and has been an independent consultant since August 2005. Mr. Maloof served as President of Perinatal Practice Management, Inc. from February 1998 to November 2000. From August 2004 through April 2005 Mr. Maloof served on the board of directors of our former subsidiary, eCOST.com, Inc. then Nasdaq: ECST. Mr. Maloof served as a director for Farmer Brothers Coffee (Nasdaq: FARM) from 2003 to 2011 and The Ensign Group (Nasdaq: ENSG) from 2000 to 2013.
- Frank F. Khulusi
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Frank F. Khulusi，公司的联合创始人，字公司1987年成立时起担任首席执行官，担任总裁直至1999年7月，2001年3月继续担任总裁职位。他在University of Southern California上学。
Frank F. Khulusi is one of our co-founders and has served as our Chairman of the Board and Chief Executive Officer since our inception in 1987 and as our President from our inception in 1987 to July 1999 and again from March 2001 to March 2012. Mr. Khulusi attended the University of Southern California. - Frank F. Khulusi，公司的联合创始人，字公司1987年成立时起担任首席执行官，担任总裁直至1999年7月，2001年3月继续担任总裁职位。他在University of Southern California上学。
- Frank F. Khulusi is one of our co-founders and has served as our Chairman of the Board and Chief Executive Officer since our inception in 1987 and as our President from our inception in 1987 to July 1999 and again from March 2001 to March 2012. Mr. Khulusi attended the University of Southern California.
- Ronald B. Reck
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Ronald B. Reck，1999年4月起担任董事之一。他1987至1997年在Applebee's International工作，最近一职是担任执行副总裁和首席行政官。1998年起，他担任房地产公司Joron Properties, LLC的总裁和首席执行官。
Ronald B. Reck has served as one of our directors since April 1999. Mr. Reck was employed by Applebee’s International from 1987 to 1997 serving most recently as Executive Vice President and Chief Administrative Officer. Since 1998 Mr. Reck has served as President and Chief Executive Officer of Joron Properties, LLC, a real estate company until December 31 2014. - Ronald B. Reck，1999年4月起担任董事之一。他1987至1997年在Applebee's International工作，最近一职是担任执行副总裁和首席行政官。1998年起，他担任房地产公司Joron Properties, LLC的总裁和首席执行官。
- Ronald B. Reck has served as one of our directors since April 1999. Mr. Reck was employed by Applebee’s International from 1987 to 1997 serving most recently as Executive Vice President and Chief Administrative Officer. Since 1998 Mr. Reck has served as President and Chief Executive Officer of Joron Properties, LLC, a real estate company until December 31 2014.
- Paul C. Heeschen
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Paul C. Heeschen，2006年2月起担任董事。他2014年2月起担任New Home Co Inc. NYSE： NWHM的董事会成员。他1996年1月至2010年5月担任 Diedrich Coffee, Inc.的董事会成员，该公司2010年5月被Green Mountain Coffee Roasters, Inc.的子公司收购。他2001年2月起担任Diedrich的主席，2010年2月起担任执行主席，直至2010年5月。1995年起，他还担任私募投资公司Heeschen & Associates的总裁。
Paul C. Heeschen was appointed as a member of our Board effective upon the completion of our initial public offering. For the past 22 years, he has been a Principal of Heeschen & Associates, a private investment firm. Mr. Heeschen serves as a General Partner of Sequoia Enterprises, LP, D.C.H. LP and Redwood Enterprises VII LP. Mr. Heeschen served as an Executive Chairman of Diedrich Coffee Inc. from February 2010 to May 2010 and Director from January 1996 to May 2010. He served as Non-Executive Chairman of Diedrich Coffee, Inc. from February 2001 to January 2010. Mr. Heeschen was a Director at PCM, Inc., a NASDAQ-listed company, from February 2006 until the company merged with Insight Enterprises, Inc. NSIT on August 30 2019 and served on its audit, compensation and nominating and corporate governance committees. Mr. Heeschen received his Bachelor of Science in Accounting from University of Southern California. Mr. Heeschen is a CPA (inactive). - Paul C. Heeschen，2006年2月起担任董事。他2014年2月起担任New Home Co Inc. NYSE： NWHM的董事会成员。他1996年1月至2010年5月担任 Diedrich Coffee, Inc.的董事会成员，该公司2010年5月被Green Mountain Coffee Roasters, Inc.的子公司收购。他2001年2月起担任Diedrich的主席，2010年2月起担任执行主席，直至2010年5月。1995年起，他还担任私募投资公司Heeschen & Associates的总裁。
- Paul C. Heeschen was appointed as a member of our Board effective upon the completion of our initial public offering. For the past 22 years, he has been a Principal of Heeschen & Associates, a private investment firm. Mr. Heeschen serves as a General Partner of Sequoia Enterprises, LP, D.C.H. LP and Redwood Enterprises VII LP. Mr. Heeschen served as an Executive Chairman of Diedrich Coffee Inc. from February 2010 to May 2010 and Director from January 1996 to May 2010. He served as Non-Executive Chairman of Diedrich Coffee, Inc. from February 2001 to January 2010. Mr. Heeschen was a Director at PCM, Inc., a NASDAQ-listed company, from February 2006 until the company merged with Insight Enterprises, Inc. NSIT on August 30 2019 and served on its audit, compensation and nominating and corporate governance committees. Mr. Heeschen received his Bachelor of Science in Accounting from University of Southern California. Mr. Heeschen is a CPA (inactive).
高管简历
中英对照 | 中文 | 英文- Robert J. Miley
Robert J. Miley，2014年12月加入我们，担任PCM, Inc现任董事长。加入我们公司之前，他在Ingram Micro工作了近 20年，担任过各种职务，最近担任北美高级技术部副总裁兼总经理。Miley先生毕业于加利福尼亚大学圣塔巴巴拉分校，获得商业经济学学士学位和政治学学士学位，他还从南加州大学马歇尔商学院获得工商管理硕士学位。
Robert J. Miley joined us in December 2014 and currently serves as President of PCM, Inc. Prior to joining us, Mr. Miley held various positions at Ingram Micro spanning approximately 20 years, most recently having served as Vice President and General Manager of Advanced Technology Division in North America. Mr. Miley earned an MBA from the University of Southern California Marshall School of Business and graduated from the University of California Santa Barbara with a B.A. in Business Economics and a B.A. in Political Science.- Robert J. Miley，2014年12月加入我们，担任PCM, Inc现任董事长。加入我们公司之前，他在Ingram Micro工作了近 20年，担任过各种职务，最近担任北美高级技术部副总裁兼总经理。Miley先生毕业于加利福尼亚大学圣塔巴巴拉分校，获得商业经济学学士学位和政治学学士学位，他还从南加州大学马歇尔商学院获得工商管理硕士学位。
- Robert J. Miley joined us in December 2014 and currently serves as President of PCM, Inc. Prior to joining us, Mr. Miley held various positions at Ingram Micro spanning approximately 20 years, most recently having served as Vice President and General Manager of Advanced Technology Division in North America. Mr. Miley earned an MBA from the University of Southern California Marshall School of Business and graduated from the University of California Santa Barbara with a B.A. in Business Economics and a B.A. in Political Science.
- Frank F. Khulusi
Frank F. Khulusi，公司的联合创始人，字公司1987年成立时起担任首席执行官，担任总裁直至1999年7月，2001年3月继续担任总裁职位。他在University of Southern California上学。
Frank F. Khulusi is one of our co-founders and has served as our Chairman of the Board and Chief Executive Officer since our inception in 1987 and as our President from our inception in 1987 to July 1999 and again from March 2001 to March 2012. Mr. Khulusi attended the University of Southern California.- Frank F. Khulusi，公司的联合创始人，字公司1987年成立时起担任首席执行官，担任总裁直至1999年7月，2001年3月继续担任总裁职位。他在University of Southern California上学。
- Frank F. Khulusi is one of our co-founders and has served as our Chairman of the Board and Chief Executive Officer since our inception in 1987 and as our President from our inception in 1987 to July 1999 and again from March 2001 to March 2012. Mr. Khulusi attended the University of Southern California.
- Brandon H. LaVerne
Brandon H. LaVerne，2008年7月起担任首席财务官。他此前2007年6月起担任公司临时首席财务官、首席会计师和财务主管，并继续担任首席财务和会计师。2007年6月前，他担任副总裁和财务总监，1998年10月加入公司。此前，他在Computer Sciences Corporation工作，在Deloitte and Touche LLP开始职业生涯。他获有the University of Southern California的会计学学位，也是一名注册会计师。
Brandon H. LaVerne,has served as the Company's Interim Chief Executive Officer since March 2023 and Chief Operating Officer since June 2022. Mr. LaVerne previously served as the Company's Co-President from June 2022 to March 2023 and as the Company's Chief Financial Officer from March 2020 to June 2022. Prior to joining the Company, Mr. LaVerne worked at PCM, Inc. from October 1998 until its sale in August 2019, and most recently served as its Chief Financial Officer, Chief Accounting Officer, Treasurer and Assistant Secretary. Prior to joining PCM, Inc. Mr. LaVerne worked as the Corporate Accounting Supervisor for Computer Sciences Corporation from September 1996 to October 1998. He started his career with Deloitte & Touche LLP in September 1993. Mr. LaVerne received his Bachelor of Science in Accounting from University of Southern California and is a Certified Public Accountant (Inactive).- Brandon H. LaVerne，2008年7月起担任首席财务官。他此前2007年6月起担任公司临时首席财务官、首席会计师和财务主管，并继续担任首席财务和会计师。2007年6月前，他担任副总裁和财务总监，1998年10月加入公司。此前，他在Computer Sciences Corporation工作，在Deloitte and Touche LLP开始职业生涯。他获有the University of Southern California的会计学学位，也是一名注册会计师。
- Brandon H. LaVerne,has served as the Company's Interim Chief Executive Officer since March 2023 and Chief Operating Officer since June 2022. Mr. LaVerne previously served as the Company's Co-President from June 2022 to March 2023 and as the Company's Chief Financial Officer from March 2020 to June 2022. Prior to joining the Company, Mr. LaVerne worked at PCM, Inc. from October 1998 until its sale in August 2019, and most recently served as its Chief Financial Officer, Chief Accounting Officer, Treasurer and Assistant Secretary. Prior to joining PCM, Inc. Mr. LaVerne worked as the Corporate Accounting Supervisor for Computer Sciences Corporation from September 1996 to October 1998. He started his career with Deloitte & Touche LLP in September 1993. Mr. LaVerne received his Bachelor of Science in Accounting from University of Southern California and is a Certified Public Accountant (Inactive).
- Robert I. Newton
Robert I. Newton，2004年6月加入公司，现在担任执行副总裁、首席法务官和秘书。2000年2月至加入我公司前，他担任Morrison & Foerster LLP的企业实践部委员。在Morrison & Foerster LLP工作前，他担任 McDermott, Will & Emery LLP的企业实践部合伙人。他以最高成绩获有the University of Texas at Austin学士学位，并以优异成绩获得其法律博士学位。
Robert I. Newton joined us in June 2004 and currently serves as our Executive Vice President, Chief Legal Officer and Secretary. Mr. Newton was Of Counsel in the corporate practice group of Morrison & Foerster LLP from February 2000 until joining our company. Prior to his employment at Morrison & Foerster LLP, Mr. Newton was a partner in the corporate practice group of McDermott, Will & Emery LLP. Mr. Newton received a B.B.A., with highest honors, and a J.D., with honors, from the University of Texas at Austin.- Robert I. Newton，2004年6月加入公司，现在担任执行副总裁、首席法务官和秘书。2000年2月至加入我公司前，他担任Morrison & Foerster LLP的企业实践部委员。在Morrison & Foerster LLP工作前，他担任 McDermott, Will & Emery LLP的企业实践部合伙人。他以最高成绩获有the University of Texas at Austin学士学位，并以优异成绩获得其法律博士学位。
- Robert I. Newton joined us in June 2004 and currently serves as our Executive Vice President, Chief Legal Officer and Secretary. Mr. Newton was Of Counsel in the corporate practice group of Morrison & Foerster LLP from February 2000 until joining our company. Prior to his employment at Morrison & Foerster LLP, Mr. Newton was a partner in the corporate practice group of McDermott, Will & Emery LLP. Mr. Newton received a B.B.A., with highest honors, and a J.D., with honors, from the University of Texas at Austin.
- Simon M. Abuyounes
Simon M. Abuyounes于2014年4月被任命为PCM, Inc.的信息技术、运营与商业销售部的执行副总裁。在这之前，Abuyounes先生从2005年6月开始担任PCM Logistics, LLC的总裁。2005年6月前，Abuyounes先生担任运营部的高级副总裁，他从1995年6月开始在我司任职。加入我司前，Abuyounes先生担任过多个工程与管理职位超过10年。Abuyounes先生在俄亥俄州立大学（Ohio State University）获得工程学理学士学位与理学硕士学位。
Simon M. Abuyounes was appointed Executive Vice President - IT and Operations of PCM, Inc. in April 2014. Mr. Abuyounes previously served as President of PCM Logistics, LLC since June 2005. Prior to June 2005 Mr. Abuyounes has served as Senior Vice President of Operations and has been with us since June 1995. Prior to joining us, Mr. Abuyounes held various engineering and managerial positions for over 10 years. Mr. Abuyounes received his B.S. and M.S. degrees in Engineering from the Ohio State University. Mr. Abuyounes is the brother-in-law of Mr. Khulusi.- Simon M. Abuyounes于2014年4月被任命为PCM, Inc.的信息技术、运营与商业销售部的执行副总裁。在这之前，Abuyounes先生从2005年6月开始担任PCM Logistics, LLC的总裁。2005年6月前，Abuyounes先生担任运营部的高级副总裁，他从1995年6月开始在我司任职。加入我司前，Abuyounes先生担任过多个工程与管理职位超过10年。Abuyounes先生在俄亥俄州立大学（Ohio State University）获得工程学理学士学位与理学硕士学位。
- Simon M. Abuyounes was appointed Executive Vice President - IT and Operations of PCM, Inc. in April 2014. Mr. Abuyounes previously served as President of PCM Logistics, LLC since June 2005. Prior to June 2005 Mr. Abuyounes has served as Senior Vice President of Operations and has been with us since June 1995. Prior to joining us, Mr. Abuyounes held various engineering and managerial positions for over 10 years. Mr. Abuyounes received his B.S. and M.S. degrees in Engineering from the Ohio State University. Mr. Abuyounes is the brother-in-law of Mr. Khulusi.