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 |
|---|---|---|---|---|---|---|
| Turki Saleh A. AlRajhi | 男 | Executive Chairman | 32 | 未披露 | 未持股 | 2025-11-20 |
| Muhammad Asif Seemab | 男 | Vice Chairman | 42 | 未披露 | 未持股 | 2025-11-20 |
| Hussan Arshad | 男 | Independent Director | 41 | 未披露 | 未持股 | 2025-11-20 |
| Douglas Edwards | 男 | Independent Director | 67 | 未披露 | 未持股 | 2025-11-20 |
| Rhys Summerton | 男 | Independent Director | 48 | 未披露 | 未持股 | 2025-11-20 |
| Muhammad Umair | 男 | Director, President and Chief Executive Officer | 39 | 未披露 | 未持股 | 2025-11-20 |
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 |
|---|---|---|---|---|---|---|
| Turki Saleh A. AlRajhi | 男 | Executive Chairman | 32 | 未披露 | 未持股 | 2025-11-20 |
| Muhammad Umair | 男 | Director, President and Chief Executive Officer | 39 | 未披露 | 未持股 | 2025-11-20 |
| Claudia Lima Guinehut | 女 | President | 46 | 未披露 | 未持股 | 2025-11-20 |
| Jared E. Shure | 男 | Chief Administrative Officer, General Counsel and Corporate Secretary | 44 | 未披露 | 未持股 | 2025-11-20 |
| John Szczepanski | -- | Chief Financial Officer and Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-11-20 |
董事简历
中英对照 | 中文 | 英文- Turki Saleh A. AlRajhi
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图尔基·萨利赫·A·拉吉于2024年3月11日被任命为新的董事会主席。
Turki Saleh A. AlRajhi,serves as the Executive Chairman of the Board and as a member of the Human Capital & Compensation Committee. He is also the Chairman and Chief Executive Officer of Mithaq Holding Company and Managing Director of Mithaq Capital SPC, a limited investor private mutual fund registered with the Cayman Islands Monetary Authority. In these roles, he is responsible for drafting and executing the overall strategy, which includes making the capital allocation decisions and the selection and compensation of senior executives. He also serves on the boards of several Mithaq group entities. Prior to founding Mithaq, he was a Corporate Analyst in the Deal Advisory group of KPMG International Limited. Mr. AlRajhi is the Chairman of the Board of Trustees of Snowball Foundation, a Liechtenstein-based foundation providing donations and support globally to quality healthcare and education projects. Mr. AlRajhi holds a Bachelor of Finance and Banking from Dar Al Uloom University in the Kingdom of Saudi Arabia and completed the Value Investing Program from Columbia Business School in the United States of America. - 图尔基·萨利赫·A·拉吉于2024年3月11日被任命为新的董事会主席。
- Turki Saleh A. AlRajhi,serves as the Executive Chairman of the Board and as a member of the Human Capital & Compensation Committee. He is also the Chairman and Chief Executive Officer of Mithaq Holding Company and Managing Director of Mithaq Capital SPC, a limited investor private mutual fund registered with the Cayman Islands Monetary Authority. In these roles, he is responsible for drafting and executing the overall strategy, which includes making the capital allocation decisions and the selection and compensation of senior executives. He also serves on the boards of several Mithaq group entities. Prior to founding Mithaq, he was a Corporate Analyst in the Deal Advisory group of KPMG International Limited. Mr. AlRajhi is the Chairman of the Board of Trustees of Snowball Foundation, a Liechtenstein-based foundation providing donations and support globally to quality healthcare and education projects. Mr. AlRajhi holds a Bachelor of Finance and Banking from Dar Al Uloom University in the Kingdom of Saudi Arabia and completed the Value Investing Program from Columbia Business School in the United States of America.
- Muhammad Asif Seemab
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Muhammad Asif Seemab目前担任Vice Chairman of the Board、人力资本与薪酬委员会主席以及企业责任、可持续发展与治理委员会成员。Seemab先生是Aimia Inc.（TSX：AIM）的董事会成员以及审计、财务和风险委员会、治理与提名委员会和人力资源与薪酬委员会的成员。他还在多个Mithaq集团实体的董事会任职。他是Mithaq控股公司的董事总经理。从2012年1月到2019年1月加入Mithaq控股公司担任投资组合经理，Seemab先生是Mohammed Ibrahim AlSubeaei & Sons Investment Company（MASIC）资产管理集团的合伙人，该公司是一家位于沙特阿拉伯的家族办公室，管理公共股票、私募股权基金、房地产基金和创收资产。在加入MASIC之前，他曾在巴基斯坦的Allied Bank Limited和Punjab Pension Fund工作。此前，他在安永会计师事务所的审计鉴证小组工作了四年。Seemab先生在巴基斯坦拉合尔旁遮普大学海利商学院获得商业学士学位，是一名特许会计师和巴基斯坦特许会计师协会准会员。
Muhammad Asif Seemab,currently serves as the Vice Chairman of the Board, the Chair of the Human Capital & Compensation Committee and as a member of the Corporate Responsibility, Sustainability & Governance Committee. Mr. Seemab serves on the Board of Directors as well as a member of the Audit, Finance and Risk Committee, Governance & Nominating Committee and Human Resources & Compensation Committee of Aimia Inc. (TSX: AIM). He also serves on the boards of several Mithaq group entities. He is Managing Director of Mithaq Holding Company. From January 2012 until joining Mithaq Holding Company in January 2019 as Portfolio Manager, Mr. Seemab was an Associate in the Asset Management Group of Mohammed Ibrahim AlSubeaei & Sons Investment Company (MASIC), a family office based in Saudi Arabia that manages public equities, private equity funds, real estate funds and income-producing assets. Before moving to MASIC, he worked for Allied Bank Limited and Punjab Pension Fund in Pakistan. He previously spent four years in the audit assurance group at Ernst & Young. Mr. Seemab received his Bachelor of Commerce degree from Hailey College of Commerce at the University of Punjab in Lahore, Pakistan and is a Chartered Accountant and an associate member of The Institute of Chartered Accountants of Pakistan. - Muhammad Asif Seemab目前担任Vice Chairman of the Board、人力资本与薪酬委员会主席以及企业责任、可持续发展与治理委员会成员。Seemab先生是Aimia Inc.（TSX：AIM）的董事会成员以及审计、财务和风险委员会、治理与提名委员会和人力资源与薪酬委员会的成员。他还在多个Mithaq集团实体的董事会任职。他是Mithaq控股公司的董事总经理。从2012年1月到2019年1月加入Mithaq控股公司担任投资组合经理，Seemab先生是Mohammed Ibrahim AlSubeaei & Sons Investment Company（MASIC）资产管理集团的合伙人，该公司是一家位于沙特阿拉伯的家族办公室，管理公共股票、私募股权基金、房地产基金和创收资产。在加入MASIC之前，他曾在巴基斯坦的Allied Bank Limited和Punjab Pension Fund工作。此前，他在安永会计师事务所的审计鉴证小组工作了四年。Seemab先生在巴基斯坦拉合尔旁遮普大学海利商学院获得商业学士学位，是一名特许会计师和巴基斯坦特许会计师协会准会员。
- Muhammad Asif Seemab,currently serves as the Vice Chairman of the Board, the Chair of the Human Capital & Compensation Committee and as a member of the Corporate Responsibility, Sustainability & Governance Committee. Mr. Seemab serves on the Board of Directors as well as a member of the Audit, Finance and Risk Committee, Governance & Nominating Committee and Human Resources & Compensation Committee of Aimia Inc. (TSX: AIM). He also serves on the boards of several Mithaq group entities. He is Managing Director of Mithaq Holding Company. From January 2012 until joining Mithaq Holding Company in January 2019 as Portfolio Manager, Mr. Seemab was an Associate in the Asset Management Group of Mohammed Ibrahim AlSubeaei & Sons Investment Company (MASIC), a family office based in Saudi Arabia that manages public equities, private equity funds, real estate funds and income-producing assets. Before moving to MASIC, he worked for Allied Bank Limited and Punjab Pension Fund in Pakistan. He previously spent four years in the audit assurance group at Ernst & Young. Mr. Seemab received his Bachelor of Commerce degree from Hailey College of Commerce at the University of Punjab in Lahore, Pakistan and is a Chartered Accountant and an associate member of The Institute of Chartered Accountants of Pakistan.
- Hussan Arshad
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Hussan Arshad，目前担任审计委员会主席和人力资本与薪酬委员会成员。他目前是DP World的集团高级经理，在那里他领导复杂的审计、管理部分GIA业务审计组合、监督审计团队，并就最佳内部控制实践和程序向业务管理层提供建议。Arshad先生此前曾在包括安永在内的多个组织任职，并在贝尔加拿大企业公司担任运营审计高级经理。Arshad先生是加拿大特许专业会计师协会和巴基斯坦及英格兰和威尔士特许会计师协会的成员。他也是美国的注册内部审计师。
Hussan Arshad,currently serves as the Chair of the Audit Committee and as a member of the Human Capital & Compensation Committee. He is currently the Group Senior Manager for DP World, where he leads complex audits, manages a portion of the GIA Business audit portfolio, supervises auditing teams, and provides advice to business management on best internal control practices and procedures. Mr. Arshad has previously held positions in various organizations, including Ernst & Young, and as a Senior Manager of Operational Audits with Bell Canada Enterprise. Mr. Arshad is a member of the Chartered Professional Accountants of Canada and the Institute of Chartered Accountant of Pakistan and England and Wales. He is also a Certified Internal Auditor in the United States. - Hussan Arshad，目前担任审计委员会主席和人力资本与薪酬委员会成员。他目前是DP World的集团高级经理，在那里他领导复杂的审计、管理部分GIA业务审计组合、监督审计团队，并就最佳内部控制实践和程序向业务管理层提供建议。Arshad先生此前曾在包括安永在内的多个组织任职，并在贝尔加拿大企业公司担任运营审计高级经理。Arshad先生是加拿大特许专业会计师协会和巴基斯坦及英格兰和威尔士特许会计师协会的成员。他也是美国的注册内部审计师。
- Hussan Arshad,currently serves as the Chair of the Audit Committee and as a member of the Human Capital & Compensation Committee. He is currently the Group Senior Manager for DP World, where he leads complex audits, manages a portion of the GIA Business audit portfolio, supervises auditing teams, and provides advice to business management on best internal control practices and procedures. Mr. Arshad has previously held positions in various organizations, including Ernst & Young, and as a Senior Manager of Operational Audits with Bell Canada Enterprise. Mr. Arshad is a member of the Chartered Professional Accountants of Canada and the Institute of Chartered Accountant of Pakistan and England and Wales. He is also a Certified Internal Auditor in the United States.
- Douglas Edwards
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Douglas Edwards，目前担任审计委员会成员和企业责任、可持续发展与治理委员会主席。Edwards先生曾担任富国银行执行副总裁兼副总法律顾问，负责全球商业和证券部门。在任职于富国银行之前，Edwards先生曾在First Union Corporation和Wachovia Corporation法律部门担任过各种职务。在担任该职务之前，他曾在Hodgson，Russ，Andrews，Woods & Goodyear的Buffalo律师事务所工作，在那里他专注于商业诉讼，专长是破产诉讼和金融机构代理。爱德华兹先生于1979年获得弗吉尼亚大学学士学位，1985年获得肯塔基大学历史学硕士学位，1985年以优异成绩获得布法罗大学法学博士学位。
Douglas Edwards,currently serves as a member of the Audit Committee and the Chair of the Corporate Responsibility, Sustainability & Governance Committee. Mr. Edwards served as the Executive Vice President and Deputy General Counsel at Wells Fargo, responsible for the Global Commercial and Securities Division. Prior to his tenure at Wells Fargo, Mr. Edwards he served in various roles in the First Union Corporation and Wachovia Corporation Legal Divisions. Prior to that role, he had worked at the Buffalo law firm of Hodgson, Russ, Andrews, Woods & Goodyear, where he focused on commercial litigation with specialties in bankruptcy litigation and representation of financial institutions. Mr. Edwards earned his B.A. from the University of Virginia in 1979, an M.A. in history from the University of Kentucky in 1985 and a J.D., cum laude, from the University of Buffalo in 1985. - Douglas Edwards，目前担任审计委员会成员和企业责任、可持续发展与治理委员会主席。Edwards先生曾担任富国银行执行副总裁兼副总法律顾问，负责全球商业和证券部门。在任职于富国银行之前，Edwards先生曾在First Union Corporation和Wachovia Corporation法律部门担任过各种职务。在担任该职务之前，他曾在Hodgson，Russ，Andrews，Woods & Goodyear的Buffalo律师事务所工作，在那里他专注于商业诉讼，专长是破产诉讼和金融机构代理。爱德华兹先生于1979年获得弗吉尼亚大学学士学位，1985年获得肯塔基大学历史学硕士学位，1985年以优异成绩获得布法罗大学法学博士学位。
- Douglas Edwards,currently serves as a member of the Audit Committee and the Chair of the Corporate Responsibility, Sustainability & Governance Committee. Mr. Edwards served as the Executive Vice President and Deputy General Counsel at Wells Fargo, responsible for the Global Commercial and Securities Division. Prior to his tenure at Wells Fargo, Mr. Edwards he served in various roles in the First Union Corporation and Wachovia Corporation Legal Divisions. Prior to that role, he had worked at the Buffalo law firm of Hodgson, Russ, Andrews, Woods & Goodyear, where he focused on commercial litigation with specialties in bankruptcy litigation and representation of financial institutions. Mr. Edwards earned his B.A. from the University of Virginia in 1979, an M.A. in history from the University of Kentucky in 1985 and a J.D., cum laude, from the University of Buffalo in 1985.
- Rhys Summerton
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Rhys Summerton是Milkwood Capital的创始人和投资者，Milkwood Capital是一家长期、以价值为导向的全球投资公司，总部位于英国。自2014年成立该基金以来，Rhys通过严格的资本分配和战略决策，成功地推动了一系列投资的价值实现。在创立Milkwood之前，Rhys是花旗集团的董事总经理兼新兴市场股票研究全球主管，领导着该公司排名最高的研究专营权。作为一名特许会计师，他的职业生涯始于安永会计师事务所。Rhys在多家上市和非上市公司的董事会任职，这些公司大多在Milkwood Capital有影响力。
Rhys Summerton,is the founder and investor at Milkwood Capital, a long-term, value oriented, global investment company, based in the UK. Since establishing the fund in 2014, Rhys has successfully driven value realization across a range of investments through disciplined capital allocation and strategic decision-making. Before founding Milkwood, Rhys was Managing Director and Global Head of Emerging Market Equity Research at Citigroup, leading the firm's top-ranked research franchise. A Chartered Accountant, he began his career with Ernst & Young. Rhys serves on the boards of various listed and unlisted companies mostly where Milkwood Capital has influence. - Rhys Summerton是Milkwood Capital的创始人和投资者，Milkwood Capital是一家长期、以价值为导向的全球投资公司，总部位于英国。自2014年成立该基金以来，Rhys通过严格的资本分配和战略决策，成功地推动了一系列投资的价值实现。在创立Milkwood之前，Rhys是花旗集团的董事总经理兼新兴市场股票研究全球主管，领导着该公司排名最高的研究专营权。作为一名特许会计师，他的职业生涯始于安永会计师事务所。Rhys在多家上市和非上市公司的董事会任职，这些公司大多在Milkwood Capital有影响力。
- Rhys Summerton,is the founder and investor at Milkwood Capital, a long-term, value oriented, global investment company, based in the UK. Since establishing the fund in 2014, Rhys has successfully driven value realization across a range of investments through disciplined capital allocation and strategic decision-making. Before founding Milkwood, Rhys was Managing Director and Global Head of Emerging Market Equity Research at Citigroup, leading the firm's top-ranked research franchise. A Chartered Accountant, he began his career with Ernst & Young. Rhys serves on the boards of various listed and unlisted companies mostly where Milkwood Capital has influence.
- Muhammad Umair
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Muhammad Umair，现任总裁兼临时首席执行官。Umair先生曾担任贸易融资基金Origin Funding Partners的高级顾问，负责信贷、回收和尽职调查。在加入Origin Funding Partners之前，Umair先生曾在多个组织任职，包括Armacom的咨询主管和安永的高级审计员。他是巴基斯坦和英格兰及威尔士特许会计师协会的特许会计师和准会员。Umair先生拥有超过16年的财务和商业经验，包括投资管理、企业咨询、运营和财务尽职调查以及审计。
Muhammad Umair,currently serves of President and Interim Chief Executive Officer. Mr. Umair formerly served as Senior Advisor for Origin Funding Partners, a trade finance fund, where he was responsible for credit, recovery, and due diligence. Prior to joining Origin Funding Partners, Mr. Umair held positions in various organizations, including Head of Advisory at Armacom and Senior Auditor at Ernst & Young. He is a Chartered Accountant and associate member of the Institute of Chartered Accountants of Pakistan and England and Wales. Mr. Umair has more than 16 years of financial and commercial experience, including investment management, corporate advisory, operational and financial due diligence and audit. - Muhammad Umair，现任总裁兼临时首席执行官。Umair先生曾担任贸易融资基金Origin Funding Partners的高级顾问，负责信贷、回收和尽职调查。在加入Origin Funding Partners之前，Umair先生曾在多个组织任职，包括Armacom的咨询主管和安永的高级审计员。他是巴基斯坦和英格兰及威尔士特许会计师协会的特许会计师和准会员。Umair先生拥有超过16年的财务和商业经验，包括投资管理、企业咨询、运营和财务尽职调查以及审计。
- Muhammad Umair,currently serves of President and Interim Chief Executive Officer. Mr. Umair formerly served as Senior Advisor for Origin Funding Partners, a trade finance fund, where he was responsible for credit, recovery, and due diligence. Prior to joining Origin Funding Partners, Mr. Umair held positions in various organizations, including Head of Advisory at Armacom and Senior Auditor at Ernst & Young. He is a Chartered Accountant and associate member of the Institute of Chartered Accountants of Pakistan and England and Wales. Mr. Umair has more than 16 years of financial and commercial experience, including investment management, corporate advisory, operational and financial due diligence and audit.
高管简历
中英对照 | 中文 | 英文- Turki Saleh A. AlRajhi
图尔基·萨利赫·A·拉吉于2024年3月11日被任命为新的董事会主席。
Turki Saleh A. AlRajhi,serves as the Executive Chairman of the Board and as a member of the Human Capital & Compensation Committee. He is also the Chairman and Chief Executive Officer of Mithaq Holding Company and Managing Director of Mithaq Capital SPC, a limited investor private mutual fund registered with the Cayman Islands Monetary Authority. In these roles, he is responsible for drafting and executing the overall strategy, which includes making the capital allocation decisions and the selection and compensation of senior executives. He also serves on the boards of several Mithaq group entities. Prior to founding Mithaq, he was a Corporate Analyst in the Deal Advisory group of KPMG International Limited. Mr. AlRajhi is the Chairman of the Board of Trustees of Snowball Foundation, a Liechtenstein-based foundation providing donations and support globally to quality healthcare and education projects. Mr. AlRajhi holds a Bachelor of Finance and Banking from Dar Al Uloom University in the Kingdom of Saudi Arabia and completed the Value Investing Program from Columbia Business School in the United States of America.- 图尔基·萨利赫·A·拉吉于2024年3月11日被任命为新的董事会主席。
- Turki Saleh A. AlRajhi,serves as the Executive Chairman of the Board and as a member of the Human Capital & Compensation Committee. He is also the Chairman and Chief Executive Officer of Mithaq Holding Company and Managing Director of Mithaq Capital SPC, a limited investor private mutual fund registered with the Cayman Islands Monetary Authority. In these roles, he is responsible for drafting and executing the overall strategy, which includes making the capital allocation decisions and the selection and compensation of senior executives. He also serves on the boards of several Mithaq group entities. Prior to founding Mithaq, he was a Corporate Analyst in the Deal Advisory group of KPMG International Limited. Mr. AlRajhi is the Chairman of the Board of Trustees of Snowball Foundation, a Liechtenstein-based foundation providing donations and support globally to quality healthcare and education projects. Mr. AlRajhi holds a Bachelor of Finance and Banking from Dar Al Uloom University in the Kingdom of Saudi Arabia and completed the Value Investing Program from Columbia Business School in the United States of America.
- Muhammad Umair
Muhammad Umair，现任总裁兼临时首席执行官。Umair先生曾担任贸易融资基金Origin Funding Partners的高级顾问，负责信贷、回收和尽职调查。在加入Origin Funding Partners之前，Umair先生曾在多个组织任职，包括Armacom的咨询主管和安永的高级审计员。他是巴基斯坦和英格兰及威尔士特许会计师协会的特许会计师和准会员。Umair先生拥有超过16年的财务和商业经验，包括投资管理、企业咨询、运营和财务尽职调查以及审计。
Muhammad Umair,currently serves of President and Interim Chief Executive Officer. Mr. Umair formerly served as Senior Advisor for Origin Funding Partners, a trade finance fund, where he was responsible for credit, recovery, and due diligence. Prior to joining Origin Funding Partners, Mr. Umair held positions in various organizations, including Head of Advisory at Armacom and Senior Auditor at Ernst & Young. He is a Chartered Accountant and associate member of the Institute of Chartered Accountants of Pakistan and England and Wales. Mr. Umair has more than 16 years of financial and commercial experience, including investment management, corporate advisory, operational and financial due diligence and audit.- Muhammad Umair，现任总裁兼临时首席执行官。Umair先生曾担任贸易融资基金Origin Funding Partners的高级顾问，负责信贷、回收和尽职调查。在加入Origin Funding Partners之前，Umair先生曾在多个组织任职，包括Armacom的咨询主管和安永的高级审计员。他是巴基斯坦和英格兰及威尔士特许会计师协会的特许会计师和准会员。Umair先生拥有超过16年的财务和商业经验，包括投资管理、企业咨询、运营和财务尽职调查以及审计。
- Muhammad Umair,currently serves of President and Interim Chief Executive Officer. Mr. Umair formerly served as Senior Advisor for Origin Funding Partners, a trade finance fund, where he was responsible for credit, recovery, and due diligence. Prior to joining Origin Funding Partners, Mr. Umair held positions in various organizations, including Head of Advisory at Armacom and Senior Auditor at Ernst & Young. He is a Chartered Accountant and associate member of the Institute of Chartered Accountants of Pakistan and England and Wales. Mr. Umair has more than 16 years of financial and commercial experience, including investment management, corporate advisory, operational and financial due diligence and audit.
- Claudia Lima Guinehut
Claudia Lima Guinehut，于2024年9月重新加入公司。Lima-Guinehut女士在2014年至2023年任职于儿童之家期间，担任的职务越来越重要，最近担任全球销售和战略合作伙伴关系高级副总裁，负责为所有品牌跨多个分销渠道制定和交付产品战略，并领导批发和国际特许经营业务的运营。在此之前，她于2011年至2014年担任Destination Maternity的国际销售总监，曾在Zara、Camuto Group、Ralph Lauren和Fifth & Pacific Companies担任销售和产品设计职能部门的职务。最近，Lima-Guinehut女士于2023年6月至2024年8月担任Claire's Holdings LLC执行副总裁兼首席营销官。Lima-Guinehut女士目前担任品牌总裁，负责监督公司品牌系列中所有面向客户的活动，并将负责设计、采购、销售、品牌营销、规划、分配以及公司的批发和国际业务。Lima-Guinehut女士获得了纽约大学市场营销学士学位和哥伦比亚大学SIPA MBA学位。
Claudia Lima Guinehut,rejoined the Company in September 2024. In her prior tenure at The Children's Place from 2014 to 2023, Ms. Lima-Guinehut served in roles of increasing responsibility, most recently as Senior Vice President, Global Merchandising and Strategic Partnerships, a role in which she was responsible for creating and delivering product strategies for all brands across multiple channels of distribution, as well as leading operations for wholesale and international franchise businesses. Prior to that, she was Director of International Merchandising for Destination Maternity from 2011 until 2014 and held roles across merchandising and product design functions at Zara, Camuto Group, Ralph Lauren and Fifth & Pacific Companies. More recently, Ms. Lima-Guinehut has served as Executive Vice President and Chief Merchandising Officer of Claire's Holdings LLC from June 2023 to August 2024. In her current role as Brand President, Ms. Lima-Guinehut is responsible for overseeing all customer-facing activities across the Company's family of brands, and will be responsible for design, sourcing, merchandising, brand marketing, planning, allocation and the Company's wholesale and international businesses. Ms. Lima-Guinehut earned her BS in Marketing from New York University and her SIPA MBA from Columbia University.- Claudia Lima Guinehut，于2024年9月重新加入公司。Lima-Guinehut女士在2014年至2023年任职于儿童之家期间，担任的职务越来越重要，最近担任全球销售和战略合作伙伴关系高级副总裁，负责为所有品牌跨多个分销渠道制定和交付产品战略，并领导批发和国际特许经营业务的运营。在此之前，她于2011年至2014年担任Destination Maternity的国际销售总监，曾在Zara、Camuto Group、Ralph Lauren和Fifth & Pacific Companies担任销售和产品设计职能部门的职务。最近，Lima-Guinehut女士于2023年6月至2024年8月担任Claire's Holdings LLC执行副总裁兼首席营销官。Lima-Guinehut女士目前担任品牌总裁，负责监督公司品牌系列中所有面向客户的活动，并将负责设计、采购、销售、品牌营销、规划、分配以及公司的批发和国际业务。Lima-Guinehut女士获得了纽约大学市场营销学士学位和哥伦比亚大学SIPA MBA学位。
- Claudia Lima Guinehut,rejoined the Company in September 2024. In her prior tenure at The Children's Place from 2014 to 2023, Ms. Lima-Guinehut served in roles of increasing responsibility, most recently as Senior Vice President, Global Merchandising and Strategic Partnerships, a role in which she was responsible for creating and delivering product strategies for all brands across multiple channels of distribution, as well as leading operations for wholesale and international franchise businesses. Prior to that, she was Director of International Merchandising for Destination Maternity from 2011 until 2014 and held roles across merchandising and product design functions at Zara, Camuto Group, Ralph Lauren and Fifth & Pacific Companies. More recently, Ms. Lima-Guinehut has served as Executive Vice President and Chief Merchandising Officer of Claire's Holdings LLC from June 2023 to August 2024. In her current role as Brand President, Ms. Lima-Guinehut is responsible for overseeing all customer-facing activities across the Company's family of brands, and will be responsible for design, sourcing, merchandising, brand marketing, planning, allocation and the Company's wholesale and international businesses. Ms. Lima-Guinehut earned her BS in Marketing from New York University and her SIPA MBA from Columbia University.
- Jared E. Shure
Jared E. Shure，2018年加入公司，担任副总裁、助理总法律顾问。在他任职期间，他承担了越来越多的责任，包括在2019年被任命为副总法律顾问，在2021年被任命为总法律顾问和公司秘书，最近在2024年被任命为首席行政官。在目前的职位上，舒尔先生领导法律和人力资源团队的所有领域，包括董事会治理和行政管理，并监督负责任的采购和企业风险。舒尔先生拥有超过18年的商业和法律经验。在加入公司之前，他曾在Kate Spade & Company担任副总裁兼公司法律顾问，并在Tapestry，Inc.收购Kate Spade后担任副总裁兼副总法律顾问。舒尔的法律生涯始于Paul，Weiss，Rifkind，Wharton & Garrison LLP和O'Melveny & Myers LLP的并购助理。舒尔先生在北卡罗来纳大学获得工商管理学士学位，在康奈尔大学法学院获得京东。
Jared E. Shure,joined the Company in 2018 as Vice President, Assistant General Counsel. During his tenure, he has assumed roles of increasing responsibility, including being appointed Deputy General Counsel in 2019, General Counsel and Corporate Secretary in 2021, and more recently, Chief Administrative Officer in 2024. In his current role, Mr. Shure leads all areas of the legal and human resources teams including board governance and administration, and oversees responsible sourcing and enterprise risk. Mr. Shure has more than 18 years of business and legal experience. Prior to joining the Company, he was a Vice President & Corporate Counsel at Kate Spade & Company and a Vice President & Deputy General Counsel at Tapestry, Inc. following its acquisition of Kate Spade. Mr. Shure began his legal career as a mergers & acquisitions associate at Paul, Weiss, Rifkind, Wharton & Garrison LLP and O'Melveny & Myers LLP. Mr. Shure earned his BS in Business Administration from the University of North Carolina and his JD from Cornell Law School.- Jared E. Shure，2018年加入公司，担任副总裁、助理总法律顾问。在他任职期间，他承担了越来越多的责任，包括在2019年被任命为副总法律顾问，在2021年被任命为总法律顾问和公司秘书，最近在2024年被任命为首席行政官。在目前的职位上，舒尔先生领导法律和人力资源团队的所有领域，包括董事会治理和行政管理，并监督负责任的采购和企业风险。舒尔先生拥有超过18年的商业和法律经验。在加入公司之前，他曾在Kate Spade & Company担任副总裁兼公司法律顾问，并在Tapestry，Inc.收购Kate Spade后担任副总裁兼副总法律顾问。舒尔的法律生涯始于Paul，Weiss，Rifkind，Wharton & Garrison LLP和O'Melveny & Myers LLP的并购助理。舒尔先生在北卡罗来纳大学获得工商管理学士学位，在康奈尔大学法学院获得京东。
- Jared E. Shure,joined the Company in 2018 as Vice President, Assistant General Counsel. During his tenure, he has assumed roles of increasing responsibility, including being appointed Deputy General Counsel in 2019, General Counsel and Corporate Secretary in 2021, and more recently, Chief Administrative Officer in 2024. In his current role, Mr. Shure leads all areas of the legal and human resources teams including board governance and administration, and oversees responsible sourcing and enterprise risk. Mr. Shure has more than 18 years of business and legal experience. Prior to joining the Company, he was a Vice President & Corporate Counsel at Kate Spade & Company and a Vice President & Deputy General Counsel at Tapestry, Inc. following its acquisition of Kate Spade. Mr. Shure began his legal career as a mergers & acquisitions associate at Paul, Weiss, Rifkind, Wharton & Garrison LLP and O'Melveny & Myers LLP. Mr. Shure earned his BS in Business Administration from the University of North Carolina and his JD from Cornell Law School.
- John Szczepanski
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