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 |
|---|---|---|---|---|---|---|
| G. Mercedes De Luca | 女 | Director | 66 | 12.75万美元 | 未持股 | 2023-07-17 |
| David I. Beatson | 男 | Director | 75 | 12.75万美元 | 未持股 | 2023-07-17 |
| Michael C. Willoughby | 男 | Chief Executive Officer and a Director | 59 | 280.62万美元 | 未持股 | 2023-07-17 |
| Robert Frankfurt | 男 | Director | 58 | 12.00万美元 | 未持股 | 2023-07-17 |
| Monica Luechtefeld | 女 | Chairperson of the Board and Non-Employee Director | 74 | 13.50万美元 | 未持股 | 2023-07-17 |
| Benjamin Rosenzweig | 男 | Director | 38 | 12.00万美元 | 未持股 | 2023-07-17 |
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 |
|---|---|---|---|---|---|---|
| Zach Thomann | 男 | Executive Vice President and Chief Operating Officer | 41 | 158.39万美元 | 未持股 | 2023-07-17 |
| Thomas J. Madden | 男 | Executive Vice President, Chief Financial Officer and Chief Accounting Officer | 61 | 110.17万美元 | 未持股 | 2023-07-17 |
| Michael C. Willoughby | 男 | Chief Executive Officer and a Director | 59 | 280.62万美元 | 未持股 | 2023-07-17 |
董事简历
中英对照 | 中文 | 英文- G. Mercedes De Luca
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G.Mercedes de Luca于2019年5月被任命为非雇员董事。De Luca女士自2017年5月起担任Pebble Beach Company的首席信息官。在加入Pebble Beach之前，de Luca女士曾在多家知名公司担任过高管和高级职位，包括2015年10月至2016年10月在Basecamp担任首席运营官，2011年5月至2014年8月在Sears Holdings担任Vice President兼电子商务总经理。此前，de Luca女士曾担任MyShape，Inc.的首席执行官，并在Yahoo！和Interwoven担任执行职位。在这些不同的角色中，她领导了多个数字转型努力，引入了创新的技术解决方案，以满足战略目标并推动盈利增长。de Luca女士持有Santa Clara University的工商管理硕士学位和Columbia University的电气工程理学学士学位。她目前任职于Inetco公司（零售银行和支付处理软件解决方案供应商）的董事会。
G. Mercedes De Luca,was appointed as a non-employee Director in May 2019. Ms. De Luca has been the Chief Information Officer for Pebble Beach Company since May 2017 and in 2021, she was also appointed to lead the retail division as its General Manager. Prior to Pebble Beach, Ms. De Luca held several executive and senior level positions at notable companies, including at Basecamp from October 2015 through October 2016 as their Chief Operating Officer and Sears Holdings from May 2011 through August 2014 as their Vice President and General Manager of eCommerce. Previously, Ms. De Luca was CEO of MyShape, Inc. and held executive positions with Yahoo! and Interwoven. In these various roles, she led multiple digital transformation efforts that introduced innovative technology solutions to meet strategic goals and drive profitable growth. Ms. De Luca holds a Master of Business Administration from Santa Clara University and a Bachelor of Science in Electrical Engineering from Columbia University. She currently serves on the board of directors for INETCO, a retail banking and payment processing software solutions provider. - G.Mercedes de Luca于2019年5月被任命为非雇员董事。De Luca女士自2017年5月起担任Pebble Beach Company的首席信息官。在加入Pebble Beach之前，de Luca女士曾在多家知名公司担任过高管和高级职位，包括2015年10月至2016年10月在Basecamp担任首席运营官，2011年5月至2014年8月在Sears Holdings担任Vice President兼电子商务总经理。此前，de Luca女士曾担任MyShape，Inc.的首席执行官，并在Yahoo！和Interwoven担任执行职位。在这些不同的角色中，她领导了多个数字转型努力，引入了创新的技术解决方案，以满足战略目标并推动盈利增长。de Luca女士持有Santa Clara University的工商管理硕士学位和Columbia University的电气工程理学学士学位。她目前任职于Inetco公司（零售银行和支付处理软件解决方案供应商）的董事会。
- G. Mercedes De Luca,was appointed as a non-employee Director in May 2019. Ms. De Luca has been the Chief Information Officer for Pebble Beach Company since May 2017 and in 2021, she was also appointed to lead the retail division as its General Manager. Prior to Pebble Beach, Ms. De Luca held several executive and senior level positions at notable companies, including at Basecamp from October 2015 through October 2016 as their Chief Operating Officer and Sears Holdings from May 2011 through August 2014 as their Vice President and General Manager of eCommerce. Previously, Ms. De Luca was CEO of MyShape, Inc. and held executive positions with Yahoo! and Interwoven. In these various roles, she led multiple digital transformation efforts that introduced innovative technology solutions to meet strategic goals and drive profitable growth. Ms. De Luca holds a Master of Business Administration from Santa Clara University and a Bachelor of Science in Electrical Engineering from Columbia University. She currently serves on the board of directors for INETCO, a retail banking and payment processing software solutions provider.
- David I. Beatson
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David I. Beatson自2000年11月以来担任非雇员董事。他是咨询公司Ascent Advisors, LLC（由他成立于2000年）的首席执行官。公司为企业物流和供应链行业以及对投资于产业的私人股本公司的并购建议的公司提供战略方向。他在运输、物流和供应链管理领域是公认的领导者，担任数个业内领先企业的主席兼首席执行官。从2007年到2012年他是Globalware Solutions"GWS"（全球供应链管理解决方案提供商，在北美、亚洲和欧洲拥有设施）的首席执行官。他从2003年7月到2005年4月担任北美地区首席执行官和Panalpina, Inc.（国际空运和海运，通关服务和第三方物流服务的领先供应商）执行董事会成员。从1998年7月到2000年6月他担任全球运输和物流公司Circle International Group, Inc.的主席，总裁兼首席执行官。他从1991年到1994年6月担任市场销售部副总裁，然后从1994年6月到1998年7月担任全球运输和物流公司Emery Worldwide的总裁兼首席执行官。1991年之前他担任数个物流和运输行业（包括American Airlines和CF Airfreight）的管理职位。他目前是National Industrial Transportation League执行咨询委员会（Executive Advisory Committee）的行业代表成员，Air Freight Association在1995年选他担任。他也服务于Descartes Systems （NASDAQ：DSGX）和两家私营公司的董事会。
David I. Beatson,has served as a non-employee Director since November 2000. Mr. Beatson is Chief Executive Officer of Ascent Advisors, LLC a consulting firm he founded in 2000. The firm provides strategic direction to firms in the logistics and supply chain industry as well as merger and acquisition advice for private equity firms investing in such industry. Mr. Beatson is a recognized leader in the field of transportation, logistics and supply chain management having served as Chairman and CEO of several leading companies in the industry. From 2007 until 2012 he was CEO of Globalware Solutions, a global supply chain management solution provider with facilities in North America, Asia and Europe. From July 2003 to April 2005, Mr. Beatson served as Regional CEO North America and Member of the Executive Board of Panalpina, Inc., a leading provider of international air and sea freight forwarding, customs brokerage and third party logistics services. From July 1998 to June 2000, Mr. Beatson served as Chairman, President and CEO of Circle International Group, Inc., a global transportation and logistics company. From 1991 to June 1994, Mr. Beatson served as vice-president of sales and marketing and then from June 1994 until July 1998 as president and CEO of Emery Worldwide, a global transportation and logistics company. Prior to 1991, Mr. Beatson held several management positions in the logistics and transportation industry, including American Airlines and CF Airfreight. He also served on the board of directors of Descartes Systems (Nasdaq: DSGX) through May 2020, and served on the Board of Directors of Pilot Freight Services from October 2016 until May 2022. Mr. Beatson continues to serve on the Executive Board of ATL Partners and serves on the board of two privately held companies. Mr. Beatson received his B.S. degree in Business Administration from The Ohio State University and his M.B.A. from the University of Cincinnati. - David I. Beatson自2000年11月以来担任非雇员董事。他是咨询公司Ascent Advisors, LLC（由他成立于2000年）的首席执行官。公司为企业物流和供应链行业以及对投资于产业的私人股本公司的并购建议的公司提供战略方向。他在运输、物流和供应链管理领域是公认的领导者，担任数个业内领先企业的主席兼首席执行官。从2007年到2012年他是Globalware Solutions"GWS"（全球供应链管理解决方案提供商，在北美、亚洲和欧洲拥有设施）的首席执行官。他从2003年7月到2005年4月担任北美地区首席执行官和Panalpina, Inc.（国际空运和海运，通关服务和第三方物流服务的领先供应商）执行董事会成员。从1998年7月到2000年6月他担任全球运输和物流公司Circle International Group, Inc.的主席，总裁兼首席执行官。他从1991年到1994年6月担任市场销售部副总裁，然后从1994年6月到1998年7月担任全球运输和物流公司Emery Worldwide的总裁兼首席执行官。1991年之前他担任数个物流和运输行业（包括American Airlines和CF Airfreight）的管理职位。他目前是National Industrial Transportation League执行咨询委员会（Executive Advisory Committee）的行业代表成员，Air Freight Association在1995年选他担任。他也服务于Descartes Systems （NASDAQ：DSGX）和两家私营公司的董事会。
- David I. Beatson,has served as a non-employee Director since November 2000. Mr. Beatson is Chief Executive Officer of Ascent Advisors, LLC a consulting firm he founded in 2000. The firm provides strategic direction to firms in the logistics and supply chain industry as well as merger and acquisition advice for private equity firms investing in such industry. Mr. Beatson is a recognized leader in the field of transportation, logistics and supply chain management having served as Chairman and CEO of several leading companies in the industry. From 2007 until 2012 he was CEO of Globalware Solutions, a global supply chain management solution provider with facilities in North America, Asia and Europe. From July 2003 to April 2005, Mr. Beatson served as Regional CEO North America and Member of the Executive Board of Panalpina, Inc., a leading provider of international air and sea freight forwarding, customs brokerage and third party logistics services. From July 1998 to June 2000, Mr. Beatson served as Chairman, President and CEO of Circle International Group, Inc., a global transportation and logistics company. From 1991 to June 1994, Mr. Beatson served as vice-president of sales and marketing and then from June 1994 until July 1998 as president and CEO of Emery Worldwide, a global transportation and logistics company. Prior to 1991, Mr. Beatson held several management positions in the logistics and transportation industry, including American Airlines and CF Airfreight. He also served on the board of directors of Descartes Systems (Nasdaq: DSGX) through May 2020, and served on the Board of Directors of Pilot Freight Services from October 2016 until May 2022. Mr. Beatson continues to serve on the Executive Board of ATL Partners and serves on the board of two privately held companies. Mr. Beatson received his B.S. degree in Business Administration from The Ohio State University and his M.B.A. from the University of Cincinnati.
- Michael C. Willoughby
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Michael C. Willoughby自2013年3月以来担任首席执行官和董事，自2010年9月以来担任PFSweb, Inc.的总裁，自2001年10月以来担任公司的首席信息官。他之前从2006年2月到2010年9月担任 Priority Fulfillment Services（公司的子公司）的总裁。从1999年到2001年，他担任公司电子商务（eCommerce）的副总裁。在加入公司之前，他从1994年到1999年担任电子商务软件开发公司Design Technologies, Inc.的总裁兼首席执行官。在建立Design Technologies, Inc.之前，他担任信息技术咨询服务公司Integration Services, Inc.的总裁兼首席执行官。
Michael C. Willoughby,has served as Chief Executive Officer and a Director since March 2013, as President of PFSweb, Inc. since September 2010 and as Chief Information Officer of the Company from October 2001 until April 2016. Mr. Willoughby has previously served as President of Priority Fulfillment Services, a subsidiary of the Company, from February 2006 to September 2010. From 1999 to 2001, Mr. Willoughby served the Company as Vice President of eCommerce. Prior to joining the Company, Mr. Willoughby served as President and Chief Executive Officer of Design Technologies, Inc., an eCommerce software development firm from 1994 to 1999. Prior to founding Design Technologies, Inc., Mr. Willoughby served as President and Chief Executive Officer of Integration Services, Inc., an IT consulting services company. Mr. Willoughby received his Bachelor of Business Administration degree in Information Systems from Abilene Christian University. On November 9, 2022, the Company announced that Michael Willoughby will take on the role of Executive Director of the Board, in addition to his CEO role. In this position, he is primarily focusing on the Company's strategic alternatives process while transitioning management responsibilities to COO Zach Thomann. Mr. Thomann is expected to take on the CEO role no later than January 1, 2024. - Michael C. Willoughby自2013年3月以来担任首席执行官和董事，自2010年9月以来担任PFSweb, Inc.的总裁，自2001年10月以来担任公司的首席信息官。他之前从2006年2月到2010年9月担任 Priority Fulfillment Services（公司的子公司）的总裁。从1999年到2001年，他担任公司电子商务（eCommerce）的副总裁。在加入公司之前，他从1994年到1999年担任电子商务软件开发公司Design Technologies, Inc.的总裁兼首席执行官。在建立Design Technologies, Inc.之前，他担任信息技术咨询服务公司Integration Services, Inc.的总裁兼首席执行官。
- Michael C. Willoughby,has served as Chief Executive Officer and a Director since March 2013, as President of PFSweb, Inc. since September 2010 and as Chief Information Officer of the Company from October 2001 until April 2016. Mr. Willoughby has previously served as President of Priority Fulfillment Services, a subsidiary of the Company, from February 2006 to September 2010. From 1999 to 2001, Mr. Willoughby served the Company as Vice President of eCommerce. Prior to joining the Company, Mr. Willoughby served as President and Chief Executive Officer of Design Technologies, Inc., an eCommerce software development firm from 1994 to 1999. Prior to founding Design Technologies, Inc., Mr. Willoughby served as President and Chief Executive Officer of Integration Services, Inc., an IT consulting services company. Mr. Willoughby received his Bachelor of Business Administration degree in Information Systems from Abilene Christian University. On November 9, 2022, the Company announced that Michael Willoughby will take on the role of Executive Director of the Board, in addition to his CEO role. In this position, he is primarily focusing on the Company's strategic alternatives process while transitioning management responsibilities to COO Zach Thomann. Mr. Thomann is expected to take on the CEO role no later than January 1, 2024.
- Robert Frankfurt
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Robert Frankfurt自2010年起任董事。Frankfurt2006年创办Myca Partners公司，任总裁，该公司从事投资有价值的美国小型上市公司。从1995年到2000年，他是Steel Partners公司合伙人，2005年他任Sandell Asset Management公司副总裁，主要负责特殊情况处理。Frankfurt先生也是Handy & Harman公司董事。从2010年到2012年，他曾任Peerless Systems公司董事会董事和Puroflow公司董事。Frankfurt拥有沃顿商学院经济学学士学位和加州大学洛杉矶分校安德森管理学院工商管理硕士学位。
Robert Frankfurt,was appointed as a non-employee Director in March 2019, in accordance with the provisions of a settlement agreement between the Company and Arnaud Ajdler, Engine Capital, L.P. and certain of its affiliates. Mr. Frankfurt is the Founder of Living Fund, a venture capital fund focused on investing in and building early-stage lifestyle-based health and wellness businesses that seek to reverse and prevent chronic illness while reducing pills and procedures. Prior to founding Living Fund, Mr. Frankfurt was the President and Founder of Myca Partners, a hedge fund focused on small cap investments. Prior to Myca Partners, Mr. Frankfurt spent more than a decade as a Partner and senior portfolio manager at various investment partnerships including Steel Partners and Sandell Asset Management. Mr. Frankfurt began his career as a financial analyst in the mergers and acquisitions department of Bear, Stearns & Co. and later joined Hambro Bank America as an associate focused on merger and acquisition and venture capital transactions. Mr. Frankfurt graduated from the Wharton School of Business in 1987 with a B.S. in Economics and he received his MBA at the Anderson Graduate School of Management at UCLA in 1995 where he was a Venture Capital Fellow and served as Alumni Class President. - Robert Frankfurt自2010年起任董事。Frankfurt2006年创办Myca Partners公司，任总裁，该公司从事投资有价值的美国小型上市公司。从1995年到2000年，他是Steel Partners公司合伙人，2005年他任Sandell Asset Management公司副总裁，主要负责特殊情况处理。Frankfurt先生也是Handy & Harman公司董事。从2010年到2012年，他曾任Peerless Systems公司董事会董事和Puroflow公司董事。Frankfurt拥有沃顿商学院经济学学士学位和加州大学洛杉矶分校安德森管理学院工商管理硕士学位。
- Robert Frankfurt,was appointed as a non-employee Director in March 2019, in accordance with the provisions of a settlement agreement between the Company and Arnaud Ajdler, Engine Capital, L.P. and certain of its affiliates. Mr. Frankfurt is the Founder of Living Fund, a venture capital fund focused on investing in and building early-stage lifestyle-based health and wellness businesses that seek to reverse and prevent chronic illness while reducing pills and procedures. Prior to founding Living Fund, Mr. Frankfurt was the President and Founder of Myca Partners, a hedge fund focused on small cap investments. Prior to Myca Partners, Mr. Frankfurt spent more than a decade as a Partner and senior portfolio manager at various investment partnerships including Steel Partners and Sandell Asset Management. Mr. Frankfurt began his career as a financial analyst in the mergers and acquisitions department of Bear, Stearns & Co. and later joined Hambro Bank America as an associate focused on merger and acquisition and venture capital transactions. Mr. Frankfurt graduated from the Wharton School of Business in 1987 with a B.S. in Economics and he received his MBA at the Anderson Graduate School of Management at UCLA in 1995 where he was a Venture Capital Fellow and served as Alumni Class President.
- Monica Luechtefeld
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Monica Luechtefeld从2014年4月开始担任非受雇董事。Luechtefeld女士是公认的电子商务和互联网零售业的领导人物，她于2012年创立了她自己的咨询公司，提供电商战略以及在线营销与新兴数字媒体的顾问服务。从1993年到2012年，Luechtefeld女士担任过办公用品公司（Office Depot, Inc.）的多个执行职位，这是一家财富200强公司。她担任电商与直效营销部执行副总裁，最后担任欧洲电商部的执行副总裁。她先前的领导职位包括，供应链与信息技术部的执行副总裁，以及营销、销售与业务开发职位。Luechtefeld女士在Mount St. Mary’s College获得理学士学位，并在美国圣母大学（University of Notre Dame）获得工商管理硕士学位。她还在Mount St. Mary’s College获得荣誉博士学位。
Monica Luechtefeld,has served as a non-employee Director of the Company since April 2014, and was elected as the Chairperson of the Board of Directors effective as of June 30, 2020. Ms. Luechtefeld is a recognized leader in eCommerce & Internet Retailing. She founded her own consultancy firm in 2012 to provide advisory services in eCommerce strategy as well as online marketing and emerging digital media. From 1993 to 2012, Ms. Luechtefeld held various executive roles within Office Depot, Inc., a Fortune 200 company. She was Executive Vice President eCommerce and Direct Marketing and served as Executive Vice President of European eCommerce. Her previous leadership positions included Executive Vice President Supply Chain & Distribution and Executive Vice President of Global Information Technology, as well as marketing, sales, and business development roles. Ms. Luechtefeld is the Former Chair of the Board of Trustees for the March of Dimes. She also served as a Board Member of Irish Angels, an angel investment group primarily focused on early-stage technology companies and currently serves of the Board of Vitalize Ventures VC, an investment fund focused on the future of work. Ms. Luechtefeld received her B.S. degree from Mount Saint Mary's University, Cum Laude, and her M.B.A. from the University of Notre Dame, Magna Cum Laude. She also received an honorary doctorate degree from Mount Saint Mary's University. - Monica Luechtefeld从2014年4月开始担任非受雇董事。Luechtefeld女士是公认的电子商务和互联网零售业的领导人物，她于2012年创立了她自己的咨询公司，提供电商战略以及在线营销与新兴数字媒体的顾问服务。从1993年到2012年，Luechtefeld女士担任过办公用品公司（Office Depot, Inc.）的多个执行职位，这是一家财富200强公司。她担任电商与直效营销部执行副总裁，最后担任欧洲电商部的执行副总裁。她先前的领导职位包括，供应链与信息技术部的执行副总裁，以及营销、销售与业务开发职位。Luechtefeld女士在Mount St. Mary’s College获得理学士学位，并在美国圣母大学（University of Notre Dame）获得工商管理硕士学位。她还在Mount St. Mary’s College获得荣誉博士学位。
- Monica Luechtefeld,has served as a non-employee Director of the Company since April 2014, and was elected as the Chairperson of the Board of Directors effective as of June 30, 2020. Ms. Luechtefeld is a recognized leader in eCommerce & Internet Retailing. She founded her own consultancy firm in 2012 to provide advisory services in eCommerce strategy as well as online marketing and emerging digital media. From 1993 to 2012, Ms. Luechtefeld held various executive roles within Office Depot, Inc., a Fortune 200 company. She was Executive Vice President eCommerce and Direct Marketing and served as Executive Vice President of European eCommerce. Her previous leadership positions included Executive Vice President Supply Chain & Distribution and Executive Vice President of Global Information Technology, as well as marketing, sales, and business development roles. Ms. Luechtefeld is the Former Chair of the Board of Trustees for the March of Dimes. She also served as a Board Member of Irish Angels, an angel investment group primarily focused on early-stage technology companies and currently serves of the Board of Vitalize Ventures VC, an investment fund focused on the future of work. Ms. Luechtefeld received her B.S. degree from Mount Saint Mary's University, Cum Laude, and her M.B.A. from the University of Notre Dame, Magna Cum Laude. She also received an honorary doctorate degree from Mount Saint Mary's University.
- Benjamin Rosenzweig
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Benjamin Rosenzweig，目前担任Privet Fund Management LLC的合伙人，Privet Fund Management LLC是一家专注于对小市值公司进行事件驱动、价值导向投资的投资公司。Rosenzweig先生目前分别担任全球商务服务提供商PFSweb, Inc.（NASDAQ：PFSW）（自2013年5月起）和全球机床设计商、制造商和分销商Hardinge Inc.（前NASDAQ：HDNG）的董事（自2015年10月起）。Rosenzweig先生还曾担任以下公司的董事，零售商3B家居（纳斯达克股票代码：BBBY），2022年，餐饮连锁店Potbelly Corporation（纳斯达克股票代码：PBPB），2017年至2020年，桌面自动化公司Cicero，Inc.（OTC：CICN），2011年至2018年，业务流程外包提供商StarTek, Inc.（NYSE：SRT），以及2013年至2015年，陆地移动无线电设备制造商RELM Wireless Corporation（现名为BK科技 Corp.（NYSE MKT：BKTI））。Rosenzweig先生以优异成绩毕业于埃默里大学，获得金融学工商管理学士学位和经济学第二专业。
Benjamin Rosenzweig,currently serves as a Partner at Privet Fund Management LLC, an investment firm focused on event-driven, value-oriented investments in small capitalization companies. Mr. Rosenzweig currently serves as a director of each of PFSweb, Inc. (NASDAQ: PFSW), a global commerce service provider (since May 2013), and Hardinge Inc. (formerly NASDAQ: HDNG), a global designer, manufacturer and distributor of machine tools (since October 2015). Mr. Rosenzweig also served as a Director of Bed Bath & Beyond (NASDAQ:BBBY), a retailer, during 2022, Potbelly Corporation (NASDAQ: PBPB), a restaurant chain, from 2018 through 2022, Cicero, Inc. (OTC:CICN), a desktop automation company, from 2017 until 2020, Startek, Inc. (NYSE: SRT), a business process outsourcing provider, from 2011 through 2018, and RELM Wireless Corporation (now knows as BK Technologies Corp. (NYSE MKT: BKTI)), a manufacturer of land mobile radio equipment, from 2013 through 2015. Mr. Rosenzweig graduated magna cum laude from Emory University with a Bachelor of Business Administration degree in Finance and a second major in Economics. - Benjamin Rosenzweig，目前担任Privet Fund Management LLC的合伙人，Privet Fund Management LLC是一家专注于对小市值公司进行事件驱动、价值导向投资的投资公司。Rosenzweig先生目前分别担任全球商务服务提供商PFSweb, Inc.（NASDAQ：PFSW）（自2013年5月起）和全球机床设计商、制造商和分销商Hardinge Inc.（前NASDAQ：HDNG）的董事（自2015年10月起）。Rosenzweig先生还曾担任以下公司的董事，零售商3B家居（纳斯达克股票代码：BBBY），2022年，餐饮连锁店Potbelly Corporation（纳斯达克股票代码：PBPB），2017年至2020年，桌面自动化公司Cicero，Inc.（OTC：CICN），2011年至2018年，业务流程外包提供商StarTek, Inc.（NYSE：SRT），以及2013年至2015年，陆地移动无线电设备制造商RELM Wireless Corporation（现名为BK科技 Corp.（NYSE MKT：BKTI））。Rosenzweig先生以优异成绩毕业于埃默里大学，获得金融学工商管理学士学位和经济学第二专业。
- Benjamin Rosenzweig,currently serves as a Partner at Privet Fund Management LLC, an investment firm focused on event-driven, value-oriented investments in small capitalization companies. Mr. Rosenzweig currently serves as a director of each of PFSweb, Inc. (NASDAQ: PFSW), a global commerce service provider (since May 2013), and Hardinge Inc. (formerly NASDAQ: HDNG), a global designer, manufacturer and distributor of machine tools (since October 2015). Mr. Rosenzweig also served as a Director of Bed Bath & Beyond (NASDAQ:BBBY), a retailer, during 2022, Potbelly Corporation (NASDAQ: PBPB), a restaurant chain, from 2018 through 2022, Cicero, Inc. (OTC:CICN), a desktop automation company, from 2017 until 2020, Startek, Inc. (NYSE: SRT), a business process outsourcing provider, from 2011 through 2018, and RELM Wireless Corporation (now knows as BK Technologies Corp. (NYSE MKT: BKTI)), a manufacturer of land mobile radio equipment, from 2013 through 2015. Mr. Rosenzweig graduated magna cum laude from Emory University with a Bachelor of Business Administration degree in Finance and a second major in Economics.
高管简历
中英对照 | 中文 | 英文- Zach Thomann
Zach Thomann自2016年4月起担任Omni-Channel Operations高级副总裁和总经理；为PFSweb客户代表提供分布、呼叫中心和运营服务。Thomann从2015年1月到2016年担任Omni-Channel Operations副总裁和总经理；2013年到2015年担任项目管理副总裁；2012年到2013年担任项目管理主管；2003年到2012年担任多个项目管理和客户职位。
Zach Thomann,was named as Chief Operating Officer of the Company as of January 2022 and President of Priority Fulfillment Services, Inc., a wholly-owned subsidiary of the Company, as of March 2021 and continues to serve as Executive Vice President of the Company. Mr. Thomann is responsible for strategic direction, operation and management of all PFS activities, including distribution, contact center, client financial services, and omnichannel operations services provided on behalf of PFSweb's clients. Mr. Thomann served as Executive Vice President and General Manager of the Company's PFS business unit from 2018 through 2021, Senior Vice President and General Manager of the Company's PFS business unit from 2017-2018, Senior Vice President and General Manager of Omnichannel Operations from 2016 to 2017, Vice President and General Manager of Omnichannel Operations from 2015 to 2016, Vice President of Program Management from 2013 to 2015, Director of Program Management from 2012 to 2013 and held various program management and client implementation roles from 2003 to 2012. Mr. Thomann received his Master of Business Administration from Naveen Jindal School of Management, UT Dallas and his Bachelor of Science, Corporate Communications from the University of Texas at Austin.- Zach Thomann自2016年4月起担任Omni-Channel Operations高级副总裁和总经理；为PFSweb客户代表提供分布、呼叫中心和运营服务。Thomann从2015年1月到2016年担任Omni-Channel Operations副总裁和总经理；2013年到2015年担任项目管理副总裁；2012年到2013年担任项目管理主管；2003年到2012年担任多个项目管理和客户职位。
- Zach Thomann,was named as Chief Operating Officer of the Company as of January 2022 and President of Priority Fulfillment Services, Inc., a wholly-owned subsidiary of the Company, as of March 2021 and continues to serve as Executive Vice President of the Company. Mr. Thomann is responsible for strategic direction, operation and management of all PFS activities, including distribution, contact center, client financial services, and omnichannel operations services provided on behalf of PFSweb's clients. Mr. Thomann served as Executive Vice President and General Manager of the Company's PFS business unit from 2018 through 2021, Senior Vice President and General Manager of the Company's PFS business unit from 2017-2018, Senior Vice President and General Manager of Omnichannel Operations from 2016 to 2017, Vice President and General Manager of Omnichannel Operations from 2015 to 2016, Vice President of Program Management from 2013 to 2015, Director of Program Management from 2012 to 2013 and held various program management and client implementation roles from 2003 to 2012. Mr. Thomann received his Master of Business Administration from Naveen Jindal School of Management, UT Dallas and his Bachelor of Science, Corporate Communications from the University of Texas at Austin.
- Thomas J. Madden
Thomas J. Madden自1999年公司成立以来担任执行副总裁，首席财务官和首席会计官。他之前从1997年到2000年担任Daisytek International Corporation"Daisytek"（本公司的前任母公司）的首席财务官，从1994年到2000年担任Daisytek的财务部副总裁、财务主管和首席会计官，从1992年到1994年担任Daisytek的财务总监。他从1983年到1992年在南卡罗来纳州的Arthur Andersen & Co.担任各种职位，包括金融咨询和审计经理。
Thomas J. Madden,has served as Executive Vice President, Chief Financial Officer of the Company since its inception in 1999 and Chief Accounting Officer until October 2019. Mr. Madden previously served as Chief Financial Officer of Daisytek International Corporation ("Daisytek"), former parent corporation of the Company, from 1997 to 2000, as Vice President — Finance, Treasurer and as Chief Accounting Officer of Daisytek from 1994 to 2000 and as Controller of Daisytek from 1992 to 1994. From 1983 to 1992, Mr. Madden served in various capacities with Arthur Andersen & Co., S.C., including financial consulting and audit manager. Mr. Madden received his Bachelor of Science degree in Accounting from Gies College of Business at the University of Illinois Urbana-Champaign.- Thomas J. Madden自1999年公司成立以来担任执行副总裁，首席财务官和首席会计官。他之前从1997年到2000年担任Daisytek International Corporation"Daisytek"（本公司的前任母公司）的首席财务官，从1994年到2000年担任Daisytek的财务部副总裁、财务主管和首席会计官，从1992年到1994年担任Daisytek的财务总监。他从1983年到1992年在南卡罗来纳州的Arthur Andersen & Co.担任各种职位，包括金融咨询和审计经理。
- Thomas J. Madden,has served as Executive Vice President, Chief Financial Officer of the Company since its inception in 1999 and Chief Accounting Officer until October 2019. Mr. Madden previously served as Chief Financial Officer of Daisytek International Corporation ("Daisytek"), former parent corporation of the Company, from 1997 to 2000, as Vice President — Finance, Treasurer and as Chief Accounting Officer of Daisytek from 1994 to 2000 and as Controller of Daisytek from 1992 to 1994. From 1983 to 1992, Mr. Madden served in various capacities with Arthur Andersen & Co., S.C., including financial consulting and audit manager. Mr. Madden received his Bachelor of Science degree in Accounting from Gies College of Business at the University of Illinois Urbana-Champaign.
- Michael C. Willoughby
Michael C. Willoughby自2013年3月以来担任首席执行官和董事，自2010年9月以来担任PFSweb, Inc.的总裁，自2001年10月以来担任公司的首席信息官。他之前从2006年2月到2010年9月担任 Priority Fulfillment Services（公司的子公司）的总裁。从1999年到2001年，他担任公司电子商务（eCommerce）的副总裁。在加入公司之前，他从1994年到1999年担任电子商务软件开发公司Design Technologies, Inc.的总裁兼首席执行官。在建立Design Technologies, Inc.之前，他担任信息技术咨询服务公司Integration Services, Inc.的总裁兼首席执行官。
Michael C. Willoughby,has served as Chief Executive Officer and a Director since March 2013, as President of PFSweb, Inc. since September 2010 and as Chief Information Officer of the Company from October 2001 until April 2016. Mr. Willoughby has previously served as President of Priority Fulfillment Services, a subsidiary of the Company, from February 2006 to September 2010. From 1999 to 2001, Mr. Willoughby served the Company as Vice President of eCommerce. Prior to joining the Company, Mr. Willoughby served as President and Chief Executive Officer of Design Technologies, Inc., an eCommerce software development firm from 1994 to 1999. Prior to founding Design Technologies, Inc., Mr. Willoughby served as President and Chief Executive Officer of Integration Services, Inc., an IT consulting services company. Mr. Willoughby received his Bachelor of Business Administration degree in Information Systems from Abilene Christian University. On November 9, 2022, the Company announced that Michael Willoughby will take on the role of Executive Director of the Board, in addition to his CEO role. In this position, he is primarily focusing on the Company's strategic alternatives process while transitioning management responsibilities to COO Zach Thomann. Mr. Thomann is expected to take on the CEO role no later than January 1, 2024.- Michael C. Willoughby自2013年3月以来担任首席执行官和董事，自2010年9月以来担任PFSweb, Inc.的总裁，自2001年10月以来担任公司的首席信息官。他之前从2006年2月到2010年9月担任 Priority Fulfillment Services（公司的子公司）的总裁。从1999年到2001年，他担任公司电子商务（eCommerce）的副总裁。在加入公司之前，他从1994年到1999年担任电子商务软件开发公司Design Technologies, Inc.的总裁兼首席执行官。在建立Design Technologies, Inc.之前，他担任信息技术咨询服务公司Integration Services, Inc.的总裁兼首席执行官。
- Michael C. Willoughby,has served as Chief Executive Officer and a Director since March 2013, as President of PFSweb, Inc. since September 2010 and as Chief Information Officer of the Company from October 2001 until April 2016. Mr. Willoughby has previously served as President of Priority Fulfillment Services, a subsidiary of the Company, from February 2006 to September 2010. From 1999 to 2001, Mr. Willoughby served the Company as Vice President of eCommerce. Prior to joining the Company, Mr. Willoughby served as President and Chief Executive Officer of Design Technologies, Inc., an eCommerce software development firm from 1994 to 1999. Prior to founding Design Technologies, Inc., Mr. Willoughby served as President and Chief Executive Officer of Integration Services, Inc., an IT consulting services company. Mr. Willoughby received his Bachelor of Business Administration degree in Information Systems from Abilene Christian University. On November 9, 2022, the Company announced that Michael Willoughby will take on the role of Executive Director of the Board, in addition to his CEO role. In this position, he is primarily focusing on the Company's strategic alternatives process while transitioning management responsibilities to COO Zach Thomann. Mr. Thomann is expected to take on the CEO role no later than January 1, 2024.