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 |
|---|---|---|---|---|---|---|
| Richard P. Randall | 男 | Director | 83 | 4.57万美元 | 未持股 | 2021-04-30 |
| Richard A. Horowitz | 男 | Chairman of the Board, President, Chief Executive Officer and Assistant Treasurer | 71 | 84.03万美元 | 未持股 | 2021-04-30 |
| Jeffrey D. Franklin | 男 | Director | 67 | 5.19万美元 | 未持股 | 2021-04-30 |
| Kenneth M. Scheriff | 男 | Director | 71 | 3.79万美元 | 未持股 | 2021-04-30 |
| Mitchell A. Solomon | 男 | Director | 61 | 3.69万美元 | 未持股 | 2021-04-30 |
| Howard Brod Brownstein | 男 | Director | 70 | 4.69万美元 | 未持股 | 2021-04-30 |
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 |
|---|---|---|---|---|---|---|
| Richard A. Horowitz | 男 | Chairman of the Board, President, Chief Executive Officer and Assistant Treasurer | 71 | 84.03万美元 | 未持股 | 2021-04-30 |
| Joseph A. Molino, Jr. | 男 | Vice President, Chief Operating Officer, Chief Financial Officer, Secretary and Treasurer | 57 | 45.15万美元 | 未持股 | 2021-04-30 |
董事简历
中英对照 | 中文 | 英文- Richard P. Randall
-
Richard P. Randall， 他一直担任该公司的董事（2006年4月以来），审计委员会主席（自2006年以来），以及提名和公司治理委员会（2008年9月以来）和投资委员会成员（2008年4月以来）。他担任Direct Holdings Worldwide（莉莲·弗农公司（产品库和在线零售商，涉及礼品和家居用品）和Time-Life公司（音乐和视频营销公司）的母公司）的执行副总裁和首席财务官（从2002年到2005年6月退休）。2002年之前，他担任Coach公司（奢侈品皮具公司）的高级副总裁兼首席财务官（从2000年到2001年），以及莉莲·弗农公司的首席运营官和首席财务官（从1998年到2000年）。目前，他担任Aceto公司（通用制药、营养食品和化学分销公司）的董事和审计和风险委员会主席。他任职P&F Industries（工具制造商和进口商，主要涉及工业、零售和汽车市场、以及住宅的硬件）的董事会和审计委员会。他是Burke Rehabilitation Hospital的前任董事，行政、财务、审计和研究委员会成员。他目前担任Burke Foundation的执行委员会名誉成员，以及董事会成员。他担任董事和审计委员会的主席，任职旅程天下控股集团（中国旅游服务提供商），以及Home Systems Group（中国家用电器制造商和分销商） （从2007年直到2008年他从这些董事会辞职）。
Richard P. Randall served as Chief Operating Officer and Chief Financial Officer of Direct Holdings Worldwide, LLC, the parent Company of Lillian Vernon Corp. and Time-Life, from 2002 until 2005. Prior to that, Mr. Randall was the Chief Financial Officer of Coach, Inc. from 2000 to 2001 and the Chief Financial Officer of Lillian Vernon Corp. from 1998 to 2000. Mr. Randall holds a degree in accounting and is a Certified Public Accountant and has more than 40 years of experience in various accounting and finance positions. From 2006 to 2020 Mr. Randall served as a member of the Board of Directors of Steven Madden, Ltd., a company that is engaged in the design, sourcing and marketing of footwear and accessories, where served as the Chairman of the Audit Committee and a member of the Nominating/Corporate Governance Committee. From 2009 through 2014 Mr. Randall served as a member of the board of directors of Aceto Corp., a company that is engaged in the marketing, sale and distribution of human health-related products, pharmaceutical ingredients and specialty chemicals and agricultural protection products. Mr. Randall is also a former director and member of the Executive, Finance, Audit and Research Committees of The Burke Rehabilitation Hospital, and retains a board seat on The Burke Foundation's board. Mr. Randall also served as a director and chair of the Audit Committee for two unrelated Chinese companies publicly traded in the U.S., Universal Travel Group and Home Systems Group, from 2007 until 2008. - Richard P. Randall， 他一直担任该公司的董事（2006年4月以来），审计委员会主席（自2006年以来），以及提名和公司治理委员会（2008年9月以来）和投资委员会成员（2008年4月以来）。他担任Direct Holdings Worldwide（莉莲·弗农公司（产品库和在线零售商，涉及礼品和家居用品）和Time-Life公司（音乐和视频营销公司）的母公司）的执行副总裁和首席财务官（从2002年到2005年6月退休）。2002年之前，他担任Coach公司（奢侈品皮具公司）的高级副总裁兼首席财务官（从2000年到2001年），以及莉莲·弗农公司的首席运营官和首席财务官（从1998年到2000年）。目前，他担任Aceto公司（通用制药、营养食品和化学分销公司）的董事和审计和风险委员会主席。他任职P&F Industries（工具制造商和进口商，主要涉及工业、零售和汽车市场、以及住宅的硬件）的董事会和审计委员会。他是Burke Rehabilitation Hospital的前任董事，行政、财务、审计和研究委员会成员。他目前担任Burke Foundation的执行委员会名誉成员，以及董事会成员。他担任董事和审计委员会的主席，任职旅程天下控股集团（中国旅游服务提供商），以及Home Systems Group（中国家用电器制造商和分销商） （从2007年直到2008年他从这些董事会辞职）。
- Richard P. Randall served as Chief Operating Officer and Chief Financial Officer of Direct Holdings Worldwide, LLC, the parent Company of Lillian Vernon Corp. and Time-Life, from 2002 until 2005. Prior to that, Mr. Randall was the Chief Financial Officer of Coach, Inc. from 2000 to 2001 and the Chief Financial Officer of Lillian Vernon Corp. from 1998 to 2000. Mr. Randall holds a degree in accounting and is a Certified Public Accountant and has more than 40 years of experience in various accounting and finance positions. From 2006 to 2020 Mr. Randall served as a member of the Board of Directors of Steven Madden, Ltd., a company that is engaged in the design, sourcing and marketing of footwear and accessories, where served as the Chairman of the Audit Committee and a member of the Nominating/Corporate Governance Committee. From 2009 through 2014 Mr. Randall served as a member of the board of directors of Aceto Corp., a company that is engaged in the marketing, sale and distribution of human health-related products, pharmaceutical ingredients and specialty chemicals and agricultural protection products. Mr. Randall is also a former director and member of the Executive, Finance, Audit and Research Committees of The Burke Rehabilitation Hospital, and retains a board seat on The Burke Foundation's board. Mr. Randall also served as a director and chair of the Audit Committee for two unrelated Chinese companies publicly traded in the U.S., Universal Travel Group and Home Systems Group, from 2007 until 2008.
- Richard A. Horowitz
-
自1995年11月，Richard A. Horowitz成为董事会主席和本公司的首席执行官；自1986年成为本公司总裁。
Richard A. Horowitz has been Chairman of the Board of Directors and Chief Executive Officer of the Company since November 1995 and has been President of the Company since 1986. - 自1995年11月，Richard A. Horowitz成为董事会主席和本公司的首席执行官；自1986年成为本公司总裁。
- Richard A. Horowitz has been Chairman of the Board of Directors and Chief Executive Officer of the Company since November 1995 and has been President of the Company since 1986.
- Jeffrey D. Franklin
-
Jeffrey D. Franklin。过去的5年多时间里，Jeffrey D. Franklin在为运输，包装交货，无线通信和房地产管理行业的关联企业提供计费和管理服务的公司Executive Charge Inc.中担任执行副总裁和首席财务官。Franklin先生是纽约州的一名注册会计师。
Jeffrey D. Franklin has been an accounting and finance consultant, primarily providing outsourced CFO services to businesses in the logistics, energy management and building automation, manufacturing/distribution of lighting equipment and components, medical supply start up, and digital advertising sectors since October 2018. Mr. Franklin joined ProCFO Partners, a provider of outsourced financial management services, as a CFO/Principal in July 2020. Prior to October 2018 Mr. Franklin was an Executive Vice President and the Chief Financial Officer of Executive Charge Inc., a company providing billing and administrative services for affiliated corporations in the transportation, package delivery, radio communications and real estate management industries, for more than five years. Mr. Franklin is a Certified Public Accountant licensed in the State of New York. - Jeffrey D. Franklin。过去的5年多时间里，Jeffrey D. Franklin在为运输，包装交货，无线通信和房地产管理行业的关联企业提供计费和管理服务的公司Executive Charge Inc.中担任执行副总裁和首席财务官。Franklin先生是纽约州的一名注册会计师。
- Jeffrey D. Franklin has been an accounting and finance consultant, primarily providing outsourced CFO services to businesses in the logistics, energy management and building automation, manufacturing/distribution of lighting equipment and components, medical supply start up, and digital advertising sectors since October 2018. Mr. Franklin joined ProCFO Partners, a provider of outsourced financial management services, as a CFO/Principal in July 2020. Prior to October 2018 Mr. Franklin was an Executive Vice President and the Chief Financial Officer of Executive Charge Inc., a company providing billing and administrative services for affiliated corporations in the transportation, package delivery, radio communications and real estate management industries, for more than five years. Mr. Franklin is a Certified Public Accountant licensed in the State of New York.
- Kenneth M. Scheriff
-
Kenneth M. Scheriff，自2008年1月，担任一个在纽约证券交易所上市的金融机构，New York Community Bancorp, Inc.商业银行子公司New York Commercial Bank的执行副总裁。2005年至2007年12月，Scheriff先生是在纳斯达克股票市场上市商业银行State Bank of Long Island商业贷款集团的执行副总裁并自1995年起受雇于这些银行的执行职位中。
Kenneth M. Scheriff has been the Executive Vice President of certain commercial banking subsidiaries of New York Community Bancorp, Inc., a financial institution listed on the New York Stock Exchange, since January 2008 New York Commercial Bank from January 2008 through November 2018 and New York Community Bank thereafter, following its merger with New York Commercial Bank. From 2005 through December 2007 Mr. Scheriff was Executive Vice President of the Commercial Loan Group of State Bank of Long Island, a commercial bank listed on the Nasdaq Stock Market, and was employed in an executive capacity with such bank since 1995. - Kenneth M. Scheriff，自2008年1月，担任一个在纽约证券交易所上市的金融机构，New York Community Bancorp, Inc.商业银行子公司New York Commercial Bank的执行副总裁。2005年至2007年12月，Scheriff先生是在纳斯达克股票市场上市商业银行State Bank of Long Island商业贷款集团的执行副总裁并自1995年起受雇于这些银行的执行职位中。
- Kenneth M. Scheriff has been the Executive Vice President of certain commercial banking subsidiaries of New York Community Bancorp, Inc., a financial institution listed on the New York Stock Exchange, since January 2008 New York Commercial Bank from January 2008 through November 2018 and New York Community Bank thereafter, following its merger with New York Commercial Bank. From 2005 through December 2007 Mr. Scheriff was Executive Vice President of the Commercial Loan Group of State Bank of Long Island, a commercial bank listed on the Nasdaq Stock Market, and was employed in an executive capacity with such bank since 1995.
- Mitchell A. Solomon
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Mitchell A. Solomon担任电气，电子连接器和电源制造商EBY Electro, Inc.的总裁，在过去的五年以上的时间里。
Mitchell A. Solomon has been President of EBY Electro, Inc., a manufacturer of electric and electronic connectors and power supplies, for more than the past five years. - Mitchell A. Solomon担任电气，电子连接器和电源制造商EBY Electro, Inc.的总裁，在过去的五年以上的时间里。
- Mitchell A. Solomon has been President of EBY Electro, Inc., a manufacturer of electric and electronic connectors and power supplies, for more than the past five years.
- Howard Brod Brownstein
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Howard Brod Brownstein，2010年起担任The Brownstein Corporation的总裁，该公司是一家扭亏和危机管理顾问、咨询和投资银行公司。1999至2009年，他担任管理咨询公司NachmanHaysBrownstein, Inc.的总裁。2003至2006年，他服务于私营镍合金生产商Special Metals Corporation的董事会和审计委员会，同时也担任私营金属建筑生产商Magnatrax Corporation的审计委员会主席。2010年，他服务于私募服装设计和零售商Betsey Johnson的董事会。此外，2014年，他加入位于芝加哥的私营停车设备控制商LMG2的董事会。
Howard Brod Brownstein has been the President of The Brownstein Corporation, a turnaround and crisis management consulting, advisory and investment banking firm, since 2010. From 1999 through 2009 Mr. Brownstein was a Principal of NachmanHaysBrownstein, Inc., a management consulting firm. From July 2019 through January 2020 Mr. Brownstein served on the board of directors of Renew Financial, a privately held provider of property accessed clean energy financing, where he chaired the Risk and Operating Committees. Mr. Brownstein served on the board of directors of A.M. Castle & Co., a global distributor of specialty metal and supply chain services, from September 2016 until August 2017 and on its human resources and audit committees. From February 2016 through May 2017 Mr. Brownstein served on the board of directors of PICO Holdings, Inc., a holdings company with investments in, among other things, water treatment/water storage and real estate-related operations, where he served as chairman of the audit committee. Since November 2016 Mr. Brownstein has also served on the board of directors of Merakev, formerly known as NHS Human Services, a non-profit provider of community-based education and human services, where he currently serves on the audit and governance committees, as well as committees overseeing for-profit subsidiaries. From 2003 through 2006 he served on the boards of directors and audit committees of Special Metals Corporation, a privately held nickel alloy producer where he also chaired the audit committee and Magnatrax Corporation, a privately held manufacturer of metal buildings. In 2010 he served on the board of Betsey Johnson, a privately held apparel designer and retailer. Additionally, from January 2014 through April 2015 Mr. Brownstein served on the board of directors of LMG2 a privately held Chicago-based parking facility operator. - Howard Brod Brownstein，2010年起担任The Brownstein Corporation的总裁，该公司是一家扭亏和危机管理顾问、咨询和投资银行公司。1999至2009年，他担任管理咨询公司NachmanHaysBrownstein, Inc.的总裁。2003至2006年，他服务于私营镍合金生产商Special Metals Corporation的董事会和审计委员会，同时也担任私营金属建筑生产商Magnatrax Corporation的审计委员会主席。2010年，他服务于私募服装设计和零售商Betsey Johnson的董事会。此外，2014年，他加入位于芝加哥的私营停车设备控制商LMG2的董事会。
- Howard Brod Brownstein has been the President of The Brownstein Corporation, a turnaround and crisis management consulting, advisory and investment banking firm, since 2010. From 1999 through 2009 Mr. Brownstein was a Principal of NachmanHaysBrownstein, Inc., a management consulting firm. From July 2019 through January 2020 Mr. Brownstein served on the board of directors of Renew Financial, a privately held provider of property accessed clean energy financing, where he chaired the Risk and Operating Committees. Mr. Brownstein served on the board of directors of A.M. Castle & Co., a global distributor of specialty metal and supply chain services, from September 2016 until August 2017 and on its human resources and audit committees. From February 2016 through May 2017 Mr. Brownstein served on the board of directors of PICO Holdings, Inc., a holdings company with investments in, among other things, water treatment/water storage and real estate-related operations, where he served as chairman of the audit committee. Since November 2016 Mr. Brownstein has also served on the board of directors of Merakev, formerly known as NHS Human Services, a non-profit provider of community-based education and human services, where he currently serves on the audit and governance committees, as well as committees overseeing for-profit subsidiaries. From 2003 through 2006 he served on the boards of directors and audit committees of Special Metals Corporation, a privately held nickel alloy producer where he also chaired the audit committee and Magnatrax Corporation, a privately held manufacturer of metal buildings. In 2010 he served on the board of Betsey Johnson, a privately held apparel designer and retailer. Additionally, from January 2014 through April 2015 Mr. Brownstein served on the board of directors of LMG2 a privately held Chicago-based parking facility operator.
高管简历
中英对照 | 中文 | 英文- Richard A. Horowitz
自1995年11月，Richard A. Horowitz成为董事会主席和本公司的首席执行官；自1986年成为本公司总裁。
Richard A. Horowitz has been Chairman of the Board of Directors and Chief Executive Officer of the Company since November 1995 and has been President of the Company since 1986.- 自1995年11月，Richard A. Horowitz成为董事会主席和本公司的首席执行官；自1986年成为本公司总裁。
- Richard A. Horowitz has been Chairman of the Board of Directors and Chief Executive Officer of the Company since November 1995 and has been President of the Company since 1986.
- Joseph A. Molino, Jr.
Joseph A. Molino, Jr.，日本铁路公司。自1997年12月担任本公司副总裁和首席财务官；自2005年5月担任本公司首席运营官。1990年7月至1997年11月，Molino先生是一些小型私人制造和服务公司的首席财务官。
Joseph A. Molino, Jr. has been Vice President and Chief Financial Officer of the Company since December 1997 and has served as Chief Operating Officer of the Company since May 2005. From July 1990 until November 1997 Mr. Molino was chief financial officer of several small private manufacturing and service companies. Mr. Molino currently serves as an executive officer of the Company under the terms of an employment agreement, as amended, expiring in December 2023 pursuant to which he received compensation in 2020 and 2019. This employment agreement is discussed below.- Joseph A. Molino, Jr.，日本铁路公司。自1997年12月担任本公司副总裁和首席财务官；自2005年5月担任本公司首席运营官。1990年7月至1997年11月，Molino先生是一些小型私人制造和服务公司的首席财务官。
- Joseph A. Molino, Jr. has been Vice President and Chief Financial Officer of the Company since December 1997 and has served as Chief Operating Officer of the Company since May 2005. From July 1990 until November 1997 Mr. Molino was chief financial officer of several small private manufacturing and service companies. Mr. Molino currently serves as an executive officer of the Company under the terms of an employment agreement, as amended, expiring in December 2023 pursuant to which he received compensation in 2020 and 2019. This employment agreement is discussed below.