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 |
|---|---|---|---|---|---|---|
| Atish Shah | 男 | Independent Director | 53 | 未披露 | 未持股 | 2025-07-15 |
| Tarun Lal | -- | Chief Executive Officer,Director | -- | 未披露 | 未持股 | 2025-07-15 |
| Scott I. Ross | -- | Director | -- | 未披露 | 未持股 | 2025-07-15 |
| Nathaniel J Lipman | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-15 |
| Allen R. Weiss | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-15 |
| Hamish A. Dodds | 男 | Independent Director | 69 | 14.50万美元 | 未持股 | 2025-07-15 |
| Kevin M. Sheehan | 男 | Chairman of the Board | 71 | 15.12万美元 | 未持股 | 2025-07-15 |
| James P. Chambers | 男 | Vice Chairman of the Board | 40 | 未披露 | 未持股 | 2025-07-15 |
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 |
|---|---|---|---|---|---|---|
| Tarun Lal | -- | Chief Executive Officer,Director | -- | 未披露 | 未持股 | 2025-07-15 |
| Steve Klohn | -- | Chief Information Officer | -- | 未披露 | 未持股 | 2025-07-15 |
| Humera Kassem | -- | Chief People Officer | -- | 未披露 | 未持股 | 2025-07-15 |
| Tony Wehner | -- | Chief Operating Officer | -- | 未披露 | 未持股 | 2025-07-15 |
| Megan Tobin | -- | Chief Marketing Officer | -- | 未披露 | 未持股 | 2025-07-15 |
| Darin E. Harper | -- | Chief Financial Officer and Principal Accounting Officer | -- | 未披露 | 未持股 | 2025-07-15 |
| Antonio Bautista | -- | Chief International Development Officer | -- | 未披露 | 未持股 | 2025-07-15 |
| Les Lehner | -- | Chief Development Officer | -- | 未披露 | 未持股 | 2025-07-15 |
| Rodolfo Rodriguez, Jr. | -- | Senior Vice President, Chief Legal Officer and Corporate Secretary | -- | 未披露 | 未持股 | 2025-07-15 |
董事简历
中英对照 | 中文 | 英文- Atish Shah
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Atish Shah, Xenia Hotels & Resorts, Inc.（纽约证券交易所上市的房地产投资信托基金，投资豪华和高档酒店和度假村）的执行副总裁、首席财务官兼财务主管（2016年4月以来）。凯悦酒店集团。2009-2016年担任多个领导职位，包括高级副总裁兼临时首席财务官（2015-2016年）和高级副总裁，负责战略、FP&A和投资者关系（2012-2016年）。Lowe Enterprises是一家私人房地产公司，管理着超过60亿美元的资产。投资组合管理高级副总裁（2008-2009）。希尔顿酒店集团是一家管理和特许经营酒店和度假村的全球性酒店公司。1998-2007年担任多个投资者关系、金融和电子商务职位。
Atish Shah,Executive Vice President, Chief Financial Officer and Treasurer of Xenia Hotels & Resorts, Inc., a NYSE-listed REIT investing in luxury and upper upscale hotels and resorts since April 2016. Hyatt Hotels Corporation. a global hospitality company managing and franchising luxury and business hotels, resorts and vacation properties:Multiple leadership positions 2009-2016 including Senior Vice President & Interim CFO (2015-2016) and Senior Vice President, Strategy, FP&A, Investor Relations (2012-2016). Lowe Enterprises, a private real estate company managing more than $6 billion in assets. Senior Vice President, Portfolio Management (2008-2009). Hilton Hotels Corporation, a global hospitality company managing and franchising a broad portfolio of hotels and resorts. Multiple investor relations, finance and e-business positions (1998-2007). - Atish Shah, Xenia Hotels & Resorts, Inc.（纽约证券交易所上市的房地产投资信托基金，投资豪华和高档酒店和度假村）的执行副总裁、首席财务官兼财务主管（2016年4月以来）。凯悦酒店集团。2009-2016年担任多个领导职位，包括高级副总裁兼临时首席财务官（2015-2016年）和高级副总裁，负责战略、FP&A和投资者关系（2012-2016年）。Lowe Enterprises是一家私人房地产公司，管理着超过60亿美元的资产。投资组合管理高级副总裁（2008-2009）。希尔顿酒店集团是一家管理和特许经营酒店和度假村的全球性酒店公司。1998-2007年担任多个投资者关系、金融和电子商务职位。
- Atish Shah,Executive Vice President, Chief Financial Officer and Treasurer of Xenia Hotels & Resorts, Inc., a NYSE-listed REIT investing in luxury and upper upscale hotels and resorts since April 2016. Hyatt Hotels Corporation. a global hospitality company managing and franchising luxury and business hotels, resorts and vacation properties:Multiple leadership positions 2009-2016 including Senior Vice President & Interim CFO (2015-2016) and Senior Vice President, Strategy, FP&A, Investor Relations (2012-2016). Lowe Enterprises, a private real estate company managing more than $6 billion in assets. Senior Vice President, Portfolio Management (2008-2009). Hilton Hotels Corporation, a global hospitality company managing and franchising a broad portfolio of hotels and resorts. Multiple investor relations, finance and e-business positions (1998-2007).
- Tarun Lal
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- Scott I. Ross
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- Nathaniel J Lipman
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- Allen R. Weiss
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- Hamish A. Dodds
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Hamish A. Dodds，Dodds，是Hard Rock International的总裁兼首席执行官，Hard Rock International是70多个国家的餐厅、酒店、赌场和现场音乐场所的所有者、运营商和特许经营商，自2004年至2017年2月。领导力、战略、运营、财务、全球、特许经营、娱乐、游戏、食品和饮料。cBC中美洲瓶装公司（又名CabCorp），一家在超过33个国家拥有多拉丁语饮料公司，战略合作伙伴为百事可乐、Ambev和Beliv：首席执行官（2002-2003年）、非执行董事（2003-2010年）。领导力、战略、董事会治理、全球、分销、食品和饮料。百事可乐公司，一家跨国食品公司，零食和饮料公司：多个管理和财务职位，包括拉丁美洲、欧洲和中东/北非地区饮料业务的部门总裁和总经理（1989-2002年），会计、财务、食品和饮料、运营、全球。The Burton Group（现Arcadia Group）（一家英国跨国零售公司）和Overseas Containers，Ltd.（一家英国集装箱航运公司）：多个管理和财务职位（1982-1989年），会计、财务、消费品、零售，现任：戴夫和巴斯特娱乐公司，过去5年：Pier 1 Imports, Inc.（2010-2020年）。资深会员，特许管理会计师。苏格兰罗伯特·戈登大学商学学士。
Hamish A. Dodds,President and Chief Executive Officer of Hard Rock International, an owner, operator, and franchisor of restaurants, hotels, casinos, and live music venues in over seventy countries, from 2004-February 2017.Leadership, Strategy, Operations, Finance, Global, Franchise, Entertainment, Gaming, Food & Beverage. cbc The Central American Bottling Corporation (also known as CabCorp), a multi-Latin beverage company in more than 33 countries with strategic partners PepsiCo, Ambev and Beliv:Chief Executive Officer (2002-2003),Non-executive Director (2003-2010).Leadership, Strategy, Board Governance, Global, Distribution, Food & Beverage.PepsiCo, Inc., a multinational food, snack and beverage corporation:Various management and financial positions including Division President and General Manager for beverage operations across Latin America, Europe and Middle East/North Africa (1989-2002),Accounting, Finance, Food & Beverage, Operations, Global. The Burton Group (now Arcadia Group) (an UK multinational retailing company) and Overseas Containers, Ltd. (an UK container shipping company):Multiple management and financial positions (1982-1989),Accounting, Finance, Consumer Goods, Retail, Current: Dave & Buster's Entertainment, Inc., Past 5 years:Pier 1 Imports, Inc. (2010-2020). Fellow Member, Chartered Management Accountants. B.A. Business Studies, Robert Gordon University, Scotland. - Hamish A. Dodds，Dodds，是Hard Rock International的总裁兼首席执行官，Hard Rock International是70多个国家的餐厅、酒店、赌场和现场音乐场所的所有者、运营商和特许经营商，自2004年至2017年2月。领导力、战略、运营、财务、全球、特许经营、娱乐、游戏、食品和饮料。cBC中美洲瓶装公司（又名CabCorp），一家在超过33个国家拥有多拉丁语饮料公司，战略合作伙伴为百事可乐、Ambev和Beliv：首席执行官（2002-2003年）、非执行董事（2003-2010年）。领导力、战略、董事会治理、全球、分销、食品和饮料。百事可乐公司，一家跨国食品公司，零食和饮料公司：多个管理和财务职位，包括拉丁美洲、欧洲和中东/北非地区饮料业务的部门总裁和总经理（1989-2002年），会计、财务、食品和饮料、运营、全球。The Burton Group（现Arcadia Group）（一家英国跨国零售公司）和Overseas Containers，Ltd.（一家英国集装箱航运公司）：多个管理和财务职位（1982-1989年），会计、财务、消费品、零售，现任：戴夫和巴斯特娱乐公司，过去5年：Pier 1 Imports, Inc.（2010-2020年）。资深会员，特许管理会计师。苏格兰罗伯特·戈登大学商学学士。
- Hamish A. Dodds,President and Chief Executive Officer of Hard Rock International, an owner, operator, and franchisor of restaurants, hotels, casinos, and live music venues in over seventy countries, from 2004-February 2017.Leadership, Strategy, Operations, Finance, Global, Franchise, Entertainment, Gaming, Food & Beverage. cbc The Central American Bottling Corporation (also known as CabCorp), a multi-Latin beverage company in more than 33 countries with strategic partners PepsiCo, Ambev and Beliv:Chief Executive Officer (2002-2003),Non-executive Director (2003-2010).Leadership, Strategy, Board Governance, Global, Distribution, Food & Beverage.PepsiCo, Inc., a multinational food, snack and beverage corporation:Various management and financial positions including Division President and General Manager for beverage operations across Latin America, Europe and Middle East/North Africa (1989-2002),Accounting, Finance, Food & Beverage, Operations, Global. The Burton Group (now Arcadia Group) (an UK multinational retailing company) and Overseas Containers, Ltd. (an UK container shipping company):Multiple management and financial positions (1982-1989),Accounting, Finance, Consumer Goods, Retail, Current: Dave & Buster's Entertainment, Inc., Past 5 years:Pier 1 Imports, Inc. (2010-2020). Fellow Member, Chartered Management Accountants. B.A. Business Studies, Robert Gordon University, Scotland.
- Kevin M. Sheehan
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Kevin M. Sheehan，自2021年4月起担任Dave & Buster's Entertainment, Inc.董事会主席。科学游戏公司，游戏和彩票行业的全球领导者，2018年6月至2018年9月担任高级顾问，2018年10月担任董事。2016年8月至2018年6月担任总裁兼首席执行官。Robert B. Willumstad School of Business, Adelphi大学，纽约大都会区商学院，John J. Phelan, Jr.杰出客座教授，2015年2月- 2016年6月，杰出客座教授，会计，金融和经济学（2005-2008）。NCL Corporation, Ltd，全球领先的邮轮运营商：首席执行官（2008年11月至2015年1月），总裁（2010年8月至2015年1月；2008年8月至2009年3月），首席财务官（2007年至2010年）。Cerberus资本管理有限公司（2006-2007）和Clayton Dubilier & Rice（2005-2006）：顾问。Cendant Corporation（全球商业和消费者服务提供商）：担任各种执行职务，包括车辆服务部门的主席兼首席执行官（包括Avis Rent a Car、Budget Rent a Car、Budget Truck PHH Fleet Management和Wright Express的全球责任）（1996-2005）。Hunter大学学士学位。
Kevin M. Sheehan,Chair of the Board of Dave & Buster's Entertainment, Inc. since April 2021.Scientific Games Corporation, a global leader in the gaming and lottery industries,Senior Advisor from June 2018 to September 2018 and Director until October 2018.President and Chief Executive Officer from August 2016 to June 2018.Robert B. Willumstad School of Business, Adelphi University, a New York metropolitan area business school,John J. Phelan, Jr. Distinguished Visiting Professor of Business February 2015-June 2016Distinguished Visiting Professor-Accounting, Finance and Economics (2005-2008).NCL Corporation, Ltd, a leading global cruise line operator:Chief Executive Officer (November 2008-January 2015), President (August 2010-January 2015; August 2008-March 2009),Chief Financial Officer (2007-2010).Cerberus Capital Management LP (2006-2007) and Clayton Dubilier & Rice (2005-2006):Consultant.Cendant Corporation, a global business and consumer services provider:Various executive roles, including, Chair and Chief Executive Officer of the Vehicle Services Division (including global responsibility for Avis Rent A Car, Budget Rent A Car, Budget Truck PHH Fleet Management and Wright Express) (1996-2005). B.S. Hunter College. - Kevin M. Sheehan，自2021年4月起担任Dave & Buster's Entertainment, Inc.董事会主席。科学游戏公司，游戏和彩票行业的全球领导者，2018年6月至2018年9月担任高级顾问，2018年10月担任董事。2016年8月至2018年6月担任总裁兼首席执行官。Robert B. Willumstad School of Business, Adelphi大学，纽约大都会区商学院，John J. Phelan, Jr.杰出客座教授，2015年2月- 2016年6月，杰出客座教授，会计，金融和经济学（2005-2008）。NCL Corporation, Ltd，全球领先的邮轮运营商：首席执行官（2008年11月至2015年1月），总裁（2010年8月至2015年1月；2008年8月至2009年3月），首席财务官（2007年至2010年）。Cerberus资本管理有限公司（2006-2007）和Clayton Dubilier & Rice（2005-2006）：顾问。Cendant Corporation（全球商业和消费者服务提供商）：担任各种执行职务，包括车辆服务部门的主席兼首席执行官（包括Avis Rent a Car、Budget Rent a Car、Budget Truck PHH Fleet Management和Wright Express的全球责任）（1996-2005）。Hunter大学学士学位。
- Kevin M. Sheehan,Chair of the Board of Dave & Buster's Entertainment, Inc. since April 2021.Scientific Games Corporation, a global leader in the gaming and lottery industries,Senior Advisor from June 2018 to September 2018 and Director until October 2018.President and Chief Executive Officer from August 2016 to June 2018.Robert B. Willumstad School of Business, Adelphi University, a New York metropolitan area business school,John J. Phelan, Jr. Distinguished Visiting Professor of Business February 2015-June 2016Distinguished Visiting Professor-Accounting, Finance and Economics (2005-2008).NCL Corporation, Ltd, a leading global cruise line operator:Chief Executive Officer (November 2008-January 2015), President (August 2010-January 2015; August 2008-March 2009),Chief Financial Officer (2007-2010).Cerberus Capital Management LP (2006-2007) and Clayton Dubilier & Rice (2005-2006):Consultant.Cendant Corporation, a global business and consumer services provider:Various executive roles, including, Chair and Chief Executive Officer of the Vehicle Services Division (including global responsibility for Avis Rent A Car, Budget Rent A Car, Budget Truck PHH Fleet Management and Wright Express) (1996-2005). B.S. Hunter College.
- James P. Chambers
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James P. Chambers， 在本公司2014年2月创始之时成为本公司的一位董事。自2013年以来是本公司前身及子公司- Veritable的一位董事。他是Apollo的一位负责人。他是于2009年加入Apollo的，曾专注于一系列行业的私募股权投资。2007-2009年期间，是Goldman, Sachs & Co.的投资银行业务分公司消费和零售部成员，对许多公司的各种战略交易和资本募集活动提出建议。自2012年7月以来，是Great Wolf Resorts股份有限公司的一位董事会成员；自2014年2月以来，是CEC Entertainment股份有限公司的一位董事会成员。他是从Duke大学毕业并获得他的政治学学士学位以及市场和管理学研究证书的。
James P. Chambers became a director at inception in February 2014 and served as a director of predecessor and subsidiary Veritable since 2013. Mr. Chambers is a Principal at Apollo. Mr. Chambers joined Apollo in 2009 and has focused on private equity investments across a wide range of industries. From 2007 to 2009 Mr. Chambers was a member of the Consumer and Retail Group in the Investment Banking Division of Goldman, Sachs & Co. where he advised a number of companies on a variety of strategic transactions and capital raising activities. Mr. Chambers has been a member of the board of directors of Great Wolf Resorts, Inc. since May 2012 and a member of the board of directors of CEC Entertainment, Inc. since February 2014. Mr. Chambers graduated from Duke University with a BA in Political Science and a certificate in Markets and Management studies. - James P. Chambers， 在本公司2014年2月创始之时成为本公司的一位董事。自2013年以来是本公司前身及子公司- Veritable的一位董事。他是Apollo的一位负责人。他是于2009年加入Apollo的，曾专注于一系列行业的私募股权投资。2007-2009年期间，是Goldman, Sachs & Co.的投资银行业务分公司消费和零售部成员，对许多公司的各种战略交易和资本募集活动提出建议。自2012年7月以来，是Great Wolf Resorts股份有限公司的一位董事会成员；自2014年2月以来，是CEC Entertainment股份有限公司的一位董事会成员。他是从Duke大学毕业并获得他的政治学学士学位以及市场和管理学研究证书的。
- James P. Chambers became a director at inception in February 2014 and served as a director of predecessor and subsidiary Veritable since 2013. Mr. Chambers is a Principal at Apollo. Mr. Chambers joined Apollo in 2009 and has focused on private equity investments across a wide range of industries. From 2007 to 2009 Mr. Chambers was a member of the Consumer and Retail Group in the Investment Banking Division of Goldman, Sachs & Co. where he advised a number of companies on a variety of strategic transactions and capital raising activities. Mr. Chambers has been a member of the board of directors of Great Wolf Resorts, Inc. since May 2012 and a member of the board of directors of CEC Entertainment, Inc. since February 2014. Mr. Chambers graduated from Duke University with a BA in Political Science and a certificate in Markets and Management studies.
高管简历
中英对照 | 中文 | 英文- Tarun Lal
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暂无英文简介 - 暂无中文简介
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- Steve Klohn
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- Humera Kassem
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- Tony Wehner
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- Megan Tobin
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- Darin E. Harper
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- Antonio Bautista
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- Les Lehner
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- Rodolfo Rodriguez, Jr.
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