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 E. Lynch | 男 | Director | 57 | 12.35万美元 | 未持股 | 2017-04-25 |
| James D. White | 男 | Director | 56 | 10.57万美元 | 未持股 | 2017-04-25 |
| Larry J. Franklin | 男 | Director | 68 | 11.85万美元 | 未持股 | 2017-04-25 |
| Ronald M. Shaich | 男 | Chairman and Chief Executive Officer | 63 | 424.67万美元 | 未持股 | 2017-04-25 |
| Fred K. Foulkes | 男 | Director | 75 | 12.65万美元 | 未持股 | 2017-04-25 |
| Domenic Colasacco | 男 | Director | 68 | 15.35万美元 | 未持股 | 2017-04-25 |
| William W. Moreton | 男 | Director, Executive Vice Chairman | 57 | 72.61万美元 | 未持股 | 2017-04-25 |
| Thomas E. Lynch | 男 | Director | 57 | 未披露 | 未持股 | 2017-04-25 |
| Mark Stoever | 男 | Director | 49 | 10.37万美元 | 未持股 | 2017-04-25 |
| Diane Hessan | 女 | Director | 62 | 11.35万美元 | 未持股 | 2017-04-25 |
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 |
|---|---|---|---|---|---|---|
| Michael J. Bufano | 男 | Senior Vice President, Chief Financial Officer | 42 | 98.75万美元 | 未持股 | 2017-04-25 |
| Kenneth Koziol | 男 | Executive Vice President, Sourcing, Distribution and Manufacturing | 58 | 130.61万美元 | 未持股 | 2017-04-25 |
| Charles J. Chapman, III | 男 | Executive Vice President, Chief Operating Officer | 54 | 154.67万美元 | 未持股 | 2017-04-25 |
| Ronald M. Shaich | 男 | Chairman and Chief Executive Officer | 63 | 424.67万美元 | 未持股 | 2017-04-25 |
| William W. Moreton | 男 | Director, Executive Vice Chairman | 57 | 72.61万美元 | 未持股 | 2017-04-25 |
| Scott G. Blair | 男 | Senior Vice President, Chief Legal and Franchise Officer | 59 | 未披露 | 未持股 | 2017-04-25 |
| William H. Simpson | 男 | Senior Vice President, Chief Development Officer | 54 | 未披露 | 未持股 | 2017-04-25 |
| Blaine E. Hurst | 男 | President | 60 | 156.01万美元 | 未持股 | 2017-04-25 |
| John M. Meister | 男 | Senior Vice President, Chief Information Officer | 48 | 未披露 | 未持股 | 2017-04-25 |
董事简历
中英对照 | 中文 | 英文- Thomas E. Lynch
-
Thomas E. Lynch，他担任董事（2010年4月以来）。他目前是公司治理和提名委员会和特别委员会主席以及薪酬委员会成员。他是Mill Road Capital（投资基金，总部位于康涅狄格州的格林威治，Physicians Formula的最大债权人和股东）的传世人和高级管理董事。创办Mill Road之前，他曾是Lazard Capital Partners的创始人和董事总经理，他创建了基金会的策略，招募投资团队并建立表现最好的美国1997年份私人股本基金之一。加入Lazard之前，他曾是 The Blackstone Group的董事总经理、 Monitor Company（Michael Porter创办的管理顾问公司）的顾问和项目经理。他是the Panera Bread Company的董事会成员。他曾在许多其他公共，私人和非营利的董事会任职。他获得威廉姆斯学院（Williams College）的荣誉政治经济学和哲学学士学位、牛津大学（ Oxford University ）的政治硕士学位以及斯坦福大学（Stanford University）的工商管理硕士学位。
Thomas E. Lynch has served as a director since April 2010. Mr. Lynch is also currently chairman of the Nominating and Corporate Governance Commitee and Special Committee and a member of the Compensation Committee. Mr. Lynch is the Founder and Senior Managing Director of Mill Road Capital, an investment fund headquartered in Greenwich, Connecticut, which is a creditor and the largest stockholder of Physicians Formula. Prior to forming Mill Road, Mr. Lynch was the founder and a managing director of Lazard Capital Partners, where he created the fund's strategy, recruited the investment team and established one of the top performing 1997 vintage private equity funds in the United States. Prior to Lazard, Mr. Lynch was a managing director at The Blackstone Group and a consultant and project manager at the Monitor Company, the management consulting firm founded by Michael Porter. Mr. Lynch is a member of the board of directors of the Panera Bread Company. Mr. Lynch has previously served on numerous other public, private and not-for-profit boards. Mr. Lynch has a B.A. with honors in Political Economy and Philosophy from Williams College, an M.Phil in Politics from Oxford University and an M.B.A. from Stanford University. - Thomas E. Lynch，他担任董事（2010年4月以来）。他目前是公司治理和提名委员会和特别委员会主席以及薪酬委员会成员。他是Mill Road Capital（投资基金，总部位于康涅狄格州的格林威治，Physicians Formula的最大债权人和股东）的传世人和高级管理董事。创办Mill Road之前，他曾是Lazard Capital Partners的创始人和董事总经理，他创建了基金会的策略，招募投资团队并建立表现最好的美国1997年份私人股本基金之一。加入Lazard之前，他曾是 The Blackstone Group的董事总经理、 Monitor Company（Michael Porter创办的管理顾问公司）的顾问和项目经理。他是the Panera Bread Company的董事会成员。他曾在许多其他公共，私人和非营利的董事会任职。他获得威廉姆斯学院（Williams College）的荣誉政治经济学和哲学学士学位、牛津大学（ Oxford University ）的政治硕士学位以及斯坦福大学（Stanford University）的工商管理硕士学位。
- Thomas E. Lynch has served as a director since April 2010. Mr. Lynch is also currently chairman of the Nominating and Corporate Governance Commitee and Special Committee and a member of the Compensation Committee. Mr. Lynch is the Founder and Senior Managing Director of Mill Road Capital, an investment fund headquartered in Greenwich, Connecticut, which is a creditor and the largest stockholder of Physicians Formula. Prior to forming Mill Road, Mr. Lynch was the founder and a managing director of Lazard Capital Partners, where he created the fund's strategy, recruited the investment team and established one of the top performing 1997 vintage private equity funds in the United States. Prior to Lazard, Mr. Lynch was a managing director at The Blackstone Group and a consultant and project manager at the Monitor Company, the management consulting firm founded by Michael Porter. Mr. Lynch is a member of the board of directors of the Panera Bread Company. Mr. Lynch has previously served on numerous other public, private and not-for-profit boards. Mr. Lynch has a B.A. with honors in Political Economy and Philosophy from Williams College, an M.Phil in Politics from Oxford University and an M.B.A. from Stanford University.
- James D. White
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James D. White，自2019年以来，White先生一直担任文化设计实验室（Culture Design Lab）的所有者，该实验室为公司、董事会和管理团队提供文化转型和多样性、公平和包容性咨询服务。自2020年3月以来，他也是Air Protein， Inc.（一家私营公司）的董事会执行主席。White从2008年到2016年担任Jamba， Inc.的董事长、总裁兼首席执行官，在那里他成功地领导了公司的转型，并将Jamba Juice从一个定做的冰沙店转变为一个健康积极的生活方式品牌。2010年12月至2016年1月，他担任Jamba， Inc.的董事会主席。Jamba, Inc.之前。2005年至2008年，他担任Safeway， Inc.的高级副总裁兼消费者品牌总经理。在加入Safeway之前，他曾担任吉列北美业务发展高级副总裁（2002年至2005年）。1987年至2005年，他还担任Nestle Purina的执行职务，包括1999年至2002年担任客户界面集团副总裁。怀特在可口可乐公司开始了他的职业生涯。White先生目前担任the Honest Company的董事会主席，Affirm Holdings, Inc.和Cava Group， Inc.的董事会成员。他还担任私人公司Schnucks Supermarkets的董事会成员。White此前曾担任上市公司Adtalem Global Education（2015年至2021年）和Callidus Software， Inc.（2016年至2018年）的董事会成员。他还曾担任私人公司Daymon Worldwide， Inc.、Panera Bread and Panera LLC/JAB、Bradshaw Home、Hillshire Brands Company、Medallia, Inc.和Keane Inc.的董事会成员。White持有Missouri大学的市场营销学士学位和Fontbonne大学的工商管理硕士学位。他也是康奈尔大学食品执行计划的毕业生，并于2018年成为斯坦福大学杰出职业研究所研究员。
James D. White Since 2019, Mr. White has been the owner of Culture Design Lab, which provides culture transformation and diversity, equity, and inclion consulting services to companies, Boards of Directors and management teams.Mr. White was also Executive Chair of the Board of Air Protein, Inc., a private company, from March 2020 until April 2024.Mr. White served for eight years, from 2008 to 2016, as the Chairman, President and CEO of Jamba, Inc., where he successfully led the company turnaround and the transformation of Jamba Juice from a made to order smoothie shop to a healthy active lifestyle brand. Mr. White served as Board Chair of Jamba, Inc. from December 2010 until January 2016.Mr. White received a Bachelor of Science degree, with a major in marketing, from The University of Missi and an MBA from Fontbonne University. He is also a graduate of the Cornell University Food Executive Program and was a Stanford University Distinguished Careers Institute Fellow in 2018. - James D. White，自2019年以来，White先生一直担任文化设计实验室（Culture Design Lab）的所有者，该实验室为公司、董事会和管理团队提供文化转型和多样性、公平和包容性咨询服务。自2020年3月以来，他也是Air Protein， Inc.（一家私营公司）的董事会执行主席。White从2008年到2016年担任Jamba， Inc.的董事长、总裁兼首席执行官，在那里他成功地领导了公司的转型，并将Jamba Juice从一个定做的冰沙店转变为一个健康积极的生活方式品牌。2010年12月至2016年1月，他担任Jamba， Inc.的董事会主席。Jamba, Inc.之前。2005年至2008年，他担任Safeway， Inc.的高级副总裁兼消费者品牌总经理。在加入Safeway之前，他曾担任吉列北美业务发展高级副总裁（2002年至2005年）。1987年至2005年，他还担任Nestle Purina的执行职务，包括1999年至2002年担任客户界面集团副总裁。怀特在可口可乐公司开始了他的职业生涯。White先生目前担任the Honest Company的董事会主席，Affirm Holdings, Inc.和Cava Group， Inc.的董事会成员。他还担任私人公司Schnucks Supermarkets的董事会成员。White此前曾担任上市公司Adtalem Global Education（2015年至2021年）和Callidus Software， Inc.（2016年至2018年）的董事会成员。他还曾担任私人公司Daymon Worldwide， Inc.、Panera Bread and Panera LLC/JAB、Bradshaw Home、Hillshire Brands Company、Medallia, Inc.和Keane Inc.的董事会成员。White持有Missouri大学的市场营销学士学位和Fontbonne大学的工商管理硕士学位。他也是康奈尔大学食品执行计划的毕业生，并于2018年成为斯坦福大学杰出职业研究所研究员。
- James D. White Since 2019, Mr. White has been the owner of Culture Design Lab, which provides culture transformation and diversity, equity, and inclion consulting services to companies, Boards of Directors and management teams.Mr. White was also Executive Chair of the Board of Air Protein, Inc., a private company, from March 2020 until April 2024.Mr. White served for eight years, from 2008 to 2016, as the Chairman, President and CEO of Jamba, Inc., where he successfully led the company turnaround and the transformation of Jamba Juice from a made to order smoothie shop to a healthy active lifestyle brand. Mr. White served as Board Chair of Jamba, Inc. from December 2010 until January 2016.Mr. White received a Bachelor of Science degree, with a major in marketing, from The University of Missi and an MBA from Fontbonne University. He is also a graduate of the Cornell University Food Executive Program and was a Stanford University Distinguished Careers Institute Fellow in 2018.
- Larry J. Franklin
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Larry J. Franklin，自2001年6月以来，是本公司的董事会成员。自1986年以来，在一家品牌体育用品生产商和营销商- Franklin Sports股份有限公司担任总裁和首席执行官。他于1970年加入Franklin Sports，于1981年-1986年期间，担任该公司的副执行总裁。他目前在一家私有商标肥皂生产商- Bradford Soap International股份有限公司的董事会任职。自2000年以来，是体育和健身行业协会（Sports and Fitness Industry Association）的董事会成员，以及于2009-2012年期间担任该协会的董事长。目前，他是该协会执行委员会的一位成员。
Larry J. Franklin has served as a member of our Board since June 2001. He has served as the President and Chief Executive Officer of Franklin Sports, Inc., a branded sporting goods manufacturer and marketer, since 1986. Mr. Franklin joined Franklin Sports, Inc. in 1970 and served as its Executive Vice President from 1981 until 1986. Mr. Franklin currently serves on the Board of Directors of Bradford Soap International, Inc., a private manufacturer of private label soaps. He also served as Chairman of the Board of the Sports and Fitness Industry Association, a global trade association in the sports product industry since from October 2009 to 2012 and as a member of its Executive Committee from 2005 to 2015. - Larry J. Franklin，自2001年6月以来，是本公司的董事会成员。自1986年以来，在一家品牌体育用品生产商和营销商- Franklin Sports股份有限公司担任总裁和首席执行官。他于1970年加入Franklin Sports，于1981年-1986年期间，担任该公司的副执行总裁。他目前在一家私有商标肥皂生产商- Bradford Soap International股份有限公司的董事会任职。自2000年以来，是体育和健身行业协会（Sports and Fitness Industry Association）的董事会成员，以及于2009-2012年期间担任该协会的董事长。目前，他是该协会执行委员会的一位成员。
- Larry J. Franklin has served as a member of our Board since June 2001. He has served as the President and Chief Executive Officer of Franklin Sports, Inc., a branded sporting goods manufacturer and marketer, since 1986. Mr. Franklin joined Franklin Sports, Inc. in 1970 and served as its Executive Vice President from 1981 until 1986. Mr. Franklin currently serves on the Board of Directors of Bradford Soap International, Inc., a private manufacturer of private label soaps. He also served as Chairman of the Board of the Sports and Fitness Industry Association, a global trade association in the sports product industry since from October 2009 to 2012 and as a member of its Executive Committee from 2005 to 2015.
- Ronald M. Shaich
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Ronald M. Shaich，是本公司的创始人。自1981年以来，是本公司的董事会成员。自1988年以来领导本公司董事会；自1999年5月以来担任董事长；1988-1999年期间担任联席董事长。在1988年1月-2010年5月期间、以及自2012年3月以来担任本公司的首席执行官或联席首席执行官。他目前还在非盈利机构-Lown心血管研究基金会、非盈利机构马萨诸塞州金融认知信托基金（Massachusetts Financial Literary Trust Fund）、以及商业领导联盟（The Alliance for Business Leadership）担任董事。
Ronald M. Shaich is the founder of our company and has served as a member of our Board since 1981. Mr. Shaich has led our Board since 1988 serving as Chairman since May 1999 and Co-Chairman from 1988 until 1999. - Ronald M. Shaich，是本公司的创始人。自1981年以来，是本公司的董事会成员。自1988年以来领导本公司董事会；自1999年5月以来担任董事长；1988-1999年期间担任联席董事长。在1988年1月-2010年5月期间、以及自2012年3月以来担任本公司的首席执行官或联席首席执行官。他目前还在非盈利机构-Lown心血管研究基金会、非盈利机构马萨诸塞州金融认知信托基金（Massachusetts Financial Literary Trust Fund）、以及商业领导联盟（The Alliance for Business Leadership）担任董事。
- Ronald M. Shaich is the founder of our company and has served as a member of our Board since 1981. Mr. Shaich has led our Board since 1988 serving as Chairman since May 1999 and Co-Chairman from 1988 until 1999.
- Fred K. Foulkes
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Fred K. Foulkes，自2003年6月以来，是本公司的董事会成员。Foulkes博士自1980年以来，在Boston大学管理学院担任组织行为学教授；于1981年成立了该校的人力资源政策研究中心（Human Resources Policy Institute）。1998年7月一直到2008年5月的收购之前，他曾在一家雇主赞助的儿童看护和工作/生活咨询服务的提供商- Bright Horizons Family Solutions的董事会任职，以及担任薪酬委员会主席。Foulkes博士曾写过许多关于人力资源管理的出版物，包括领导人员薪酬。
Fred K. Foulkes has served as a member of our Board since June 2003. Dr. Foulkes is a professor of organization behavior at the Questrom School of Business at Boston University, a position he has held since 1980 and he founded its Human Resources Policy Institute in 1981. Dr. Foulkes served on the Board of Directors and was chairman of the Compensation Committee of Bright Horizons Family Solutions, a provider of employer-sponsored child care and work/life consulting services, from July 1998 until its acquisition in May 2008. Dr. Foulkes has authored numerous publications on human resources management, including executive compensation. - Fred K. Foulkes，自2003年6月以来，是本公司的董事会成员。Foulkes博士自1980年以来，在Boston大学管理学院担任组织行为学教授；于1981年成立了该校的人力资源政策研究中心（Human Resources Policy Institute）。1998年7月一直到2008年5月的收购之前，他曾在一家雇主赞助的儿童看护和工作/生活咨询服务的提供商- Bright Horizons Family Solutions的董事会任职，以及担任薪酬委员会主席。Foulkes博士曾写过许多关于人力资源管理的出版物，包括领导人员薪酬。
- Fred K. Foulkes has served as a member of our Board since June 2003. Dr. Foulkes is a professor of organization behavior at the Questrom School of Business at Boston University, a position he has held since 1980 and he founded its Human Resources Policy Institute in 1981. Dr. Foulkes served on the Board of Directors and was chairman of the Compensation Committee of Bright Horizons Family Solutions, a provider of employer-sponsored child care and work/life consulting services, from July 1998 until its acquisition in May 2008. Dr. Foulkes has authored numerous publications on human resources management, including executive compensation.
- Domenic Colasacco
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Domenic Colasacco，自2000年3月以来，是本公司的董事会成员；自2008年1月以来，担任本公司的首席独立董事。自1992年以来，在一家银行业务和信托公司- Boston Trust & Investment Management担任总裁和首席执行官。他目前还在该公司董事会担任董事长。Colasacco先生在Merrill Lynch公司的研究部门开始他的职业生涯之后，于1974年加入Boston Trust。
Domenic Colasacco has served as a member of our Board since March 2000 and as our Lead Independent Director since January 2008. Since 2004 he has served as Chairman of the Board of Directors of Boston Trust & Investment Management, a banking and trust company, which invests in excess of $8 billion in client assets. He served as Chief Executive Officer of Boston Trust & Investment Management from 1980 to 2016. Mr. Colasacco joined Boston Trust in 1974 after beginning his career in the research division of Merrill Lynch & Co. - Domenic Colasacco，自2000年3月以来，是本公司的董事会成员；自2008年1月以来，担任本公司的首席独立董事。自1992年以来，在一家银行业务和信托公司- Boston Trust & Investment Management担任总裁和首席执行官。他目前还在该公司董事会担任董事长。Colasacco先生在Merrill Lynch公司的研究部门开始他的职业生涯之后，于1974年加入Boston Trust。
- Domenic Colasacco has served as a member of our Board since March 2000 and as our Lead Independent Director since January 2008. Since 2004 he has served as Chairman of the Board of Directors of Boston Trust & Investment Management, a banking and trust company, which invests in excess of $8 billion in client assets. He served as Chief Executive Officer of Boston Trust & Investment Management from 1980 to 2016. Mr. Colasacco joined Boston Trust in 1974 after beginning his career in the research division of Merrill Lynch & Co.
- William W. Moreton
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William W. Moreton，自2013年8月以来，是本公司的执行董事长；自2010年5月以来，是本公司董事会成员。他此前曾于2012年3月-2013年8月期间，是本公司的总裁和联席首席执行官；2010年5月-2012年3月期间，担任总裁和首席执行官；2008年11月-2010年5月期间，担任副执行总裁和联席首席运营官；1998年10月-2003年3月期间，担任副执行总裁和财务总监。在2008年重新加入本公司之前，他曾于2005年4月-2007年1月期间，在一家连锁餐厅- Potbelly Sandwich Works有限责任公司担任总裁和财务总监。2004年1月-2005年4月期间，曾在Wendy’s International国际股份有限公司的子公司- Baja Fresh担任首席执行官。在加入Baja Fresh之前，曾在Wendy’s担任子品牌管理副执行总裁；以及在一家领先的全国加盟餐馆公司- Quality Dining股份有限公司担任副执行总裁和财务总监。
William W. Moreton has served as our Senior Vice President, Chief Financial Officer since April 2015 prior to which he served as our Senior Vice President, Planning from August 2014 to April 2015 and as our Vice President of Planning from July 2010 to August 2014. Prior to joining us, Mr. Bufano served in various positions for PepsiCo, Inc., a global food and beverage company, including as Director, Strategic & Financial Planning, PepsiCo Americas Beverages from February 2008 to July 2010. - William W. Moreton，自2013年8月以来，是本公司的执行董事长；自2010年5月以来，是本公司董事会成员。他此前曾于2012年3月-2013年8月期间，是本公司的总裁和联席首席执行官；2010年5月-2012年3月期间，担任总裁和首席执行官；2008年11月-2010年5月期间，担任副执行总裁和联席首席运营官；1998年10月-2003年3月期间，担任副执行总裁和财务总监。在2008年重新加入本公司之前，他曾于2005年4月-2007年1月期间，在一家连锁餐厅- Potbelly Sandwich Works有限责任公司担任总裁和财务总监。2004年1月-2005年4月期间，曾在Wendy’s International国际股份有限公司的子公司- Baja Fresh担任首席执行官。在加入Baja Fresh之前，曾在Wendy’s担任子品牌管理副执行总裁；以及在一家领先的全国加盟餐馆公司- Quality Dining股份有限公司担任副执行总裁和财务总监。
- William W. Moreton has served as our Senior Vice President, Chief Financial Officer since April 2015 prior to which he served as our Senior Vice President, Planning from August 2014 to April 2015 and as our Vice President of Planning from July 2010 to August 2014. Prior to joining us, Mr. Bufano served in various positions for PepsiCo, Inc., a global food and beverage company, including as Director, Strategic & Financial Planning, PepsiCo Americas Beverages from February 2008 to July 2010.
- Thomas E. Lynch
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ThomasE.Lynch自2010年3月以来一直担任我们的董事会成员，他之前曾于2003年6月至2006年12月担任我们的董事会成员。自2005年1月起，Lynch先生担任Mill Road Capital的高级董事总经理，这是一家他于2005年1月创立的私募股权公司。在加入Mill Road Capital之前，Lynch先生担任金融咨询公司Mill Road Associates的高级董事总经理兼创始人，在此之前，担任私募股权公司Lazard Capital Partners的董事总经理兼创始人。Lynch先生还曾在黑石集团（The Blackstone Group）（一家投资和咨询公司）担任董事总经理，并在The Monitor Company（一家战略咨询公司）担任高级顾问。林奇先生担任董事的丰富经验包括自2010年8月起担任Rubio’s Restaurants Inc.的董事会主席，Rubio’s Restaurants Inc.是一家私营餐厅公司，米尔路资本是其控股股东，林奇先生还担任Physicians FormulaHoldings，Inc.的董事，一家公共化妆品公司，从2010年4月到2012年12月。
Thomas E. Lynch has served as a member of our Board since March 2010, and he previously served as a member of our Board from June 2003 until December 2006. Since January 2005, Mr. Lynch has served as the Senior Managing Director of Mill Road Capital, a private equity firm that he founded in January 2005. Prior to Mill Road Capital, Mr. Lynch served as a Senior Managing Director and founder of the financial advisory firm Mill Road Associates and prior to that as a Managing Director and founder of the private equity firm Lazard Capital Partners. Mr. Lynch has also been employed as a Managing Director at the Blackstone Group, an investment and advisory firm, and as a senior consultant at the Monitor Company, a strategic consulting firm. Mr. Lynch's extensive experience as a director includes serving as chairman of the board of directors of Rubio's Restaurants Inc., a privately held restaurant company of which Mill Road Capital is a controlling shareholder, since August 2010 and as a director of Physicians Formula Holdings, Inc., a public cosmetics company, from April 2010 to December 2012. - ThomasE.Lynch自2010年3月以来一直担任我们的董事会成员，他之前曾于2003年6月至2006年12月担任我们的董事会成员。自2005年1月起，Lynch先生担任Mill Road Capital的高级董事总经理，这是一家他于2005年1月创立的私募股权公司。在加入Mill Road Capital之前，Lynch先生担任金融咨询公司Mill Road Associates的高级董事总经理兼创始人，在此之前，担任私募股权公司Lazard Capital Partners的董事总经理兼创始人。Lynch先生还曾在黑石集团（The Blackstone Group）（一家投资和咨询公司）担任董事总经理，并在The Monitor Company（一家战略咨询公司）担任高级顾问。林奇先生担任董事的丰富经验包括自2010年8月起担任Rubio’s Restaurants Inc.的董事会主席，Rubio’s Restaurants Inc.是一家私营餐厅公司，米尔路资本是其控股股东，林奇先生还担任Physicians FormulaHoldings，Inc.的董事，一家公共化妆品公司，从2010年4月到2012年12月。
- Thomas E. Lynch has served as a member of our Board since March 2010, and he previously served as a member of our Board from June 2003 until December 2006. Since January 2005, Mr. Lynch has served as the Senior Managing Director of Mill Road Capital, a private equity firm that he founded in January 2005. Prior to Mill Road Capital, Mr. Lynch served as a Senior Managing Director and founder of the financial advisory firm Mill Road Associates and prior to that as a Managing Director and founder of the private equity firm Lazard Capital Partners. Mr. Lynch has also been employed as a Managing Director at the Blackstone Group, an investment and advisory firm, and as a senior consultant at the Monitor Company, a strategic consulting firm. Mr. Lynch's extensive experience as a director includes serving as chairman of the board of directors of Rubio's Restaurants Inc., a privately held restaurant company of which Mill Road Capital is a controlling shareholder, since August 2010 and as a director of Physicians Formula Holdings, Inc., a public cosmetics company, from April 2010 to December 2012.
- Mark Stoever
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Mark Stoever从2011年10月开始一直担任我司公司发展部与互联网广部的执行副总裁。在这之前，从2008年9月到2011年10月，他担任公司发展与战略联盟部的执行副总裁，从2007年7月到2008年9月，担任互联网广告与费用部执行副总裁，从2005年7月到2007年7月，担任互联网广告与费用部高级副总裁。加入该公司前，从2005年1月到2005年5月，Stoever先生担任Decision Matrix Group的执行副总裁，这是一家投资基金，专注于技术市场研究。在这之前，从2002年10月到2004年11月，他从1996年开始担任过来科思（Lycos, Inc.）的多个管理职位，这是一家全球性的互联网内容与服务供应商，最后担任总裁兼首席执行官。加入Lycos前，从1994年到1996年，Stoever先生担任ON Technology Corporation的管理职位，这是一家软件公司，从1989年到1994年，担任Microcom, Inc.的管理职位，这是一家调制解调器技术公司。
Mark Stoever has served as a member of our Board since January 2016. Mr. Stoever has served as the Chief Executive Officer of Monster Worldwide, Inc., the parent of Monster, a leading global online employment solution, since December 2016 and prior to that served as President from October 2015 to December 2016 and as Chief Operating Officer from November 2014 to December 2016. Mr. Stoever served as an Executive Vice President of Monster Worldwide, Inc. from November 2014 to October 2015 and as Executive Vice President, Corporate Development and Internet Advertising at Monster Worldwide, Inc. from October 2011 until November 2014. Previously, he served as an Executive Vice President of Corporate Development and Strategic Alliances at Monster Worldwide, Inc. from September 2008 to October 2011. - Mark Stoever从2011年10月开始一直担任我司公司发展部与互联网广部的执行副总裁。在这之前，从2008年9月到2011年10月，他担任公司发展与战略联盟部的执行副总裁，从2007年7月到2008年9月，担任互联网广告与费用部执行副总裁，从2005年7月到2007年7月，担任互联网广告与费用部高级副总裁。加入该公司前，从2005年1月到2005年5月，Stoever先生担任Decision Matrix Group的执行副总裁，这是一家投资基金，专注于技术市场研究。在这之前，从2002年10月到2004年11月，他从1996年开始担任过来科思（Lycos, Inc.）的多个管理职位，这是一家全球性的互联网内容与服务供应商，最后担任总裁兼首席执行官。加入Lycos前，从1994年到1996年，Stoever先生担任ON Technology Corporation的管理职位，这是一家软件公司，从1989年到1994年，担任Microcom, Inc.的管理职位，这是一家调制解调器技术公司。
- Mark Stoever has served as a member of our Board since January 2016. Mr. Stoever has served as the Chief Executive Officer of Monster Worldwide, Inc., the parent of Monster, a leading global online employment solution, since December 2016 and prior to that served as President from October 2015 to December 2016 and as Chief Operating Officer from November 2014 to December 2016. Mr. Stoever served as an Executive Vice President of Monster Worldwide, Inc. from November 2014 to October 2015 and as Executive Vice President, Corporate Development and Internet Advertising at Monster Worldwide, Inc. from October 2011 until November 2014. Previously, he served as an Executive Vice President of Corporate Development and Strategic Alliances at Monster Worldwide, Inc. from September 2008 to October 2011.
- Diane Hessan
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Diane Hessan，自2012年11月以来，是本公司的董事会成员。自1999年创始至2014年2月期间，在一家她创立的市场调研公司- Communispace担任总裁和首席执行官。她目前在该公司担任董事长。她目前还在Tufts大学理事会任职，以及在广告研究基金会（Advertising Research Foundation）董事会任职。她还曾分别在Horizons for Homeless Children、The Boston Philharmonic和商业领袖联盟（Alliance for Business Leadership）的董事会任职。
Diane Hessan is a successful marketer, entrepreneur, and author. She is the founder, former Chairman & CEO of Communispace, a customer focused social networking company which was successfully acquired by Omnicom. During her leadership, the company expanded to over 500 employees and received numerous awards for impact, innovation and culture. During this time Ms. Hessan worked with over 200 global corporate clients. Ms. Hessan co-authored the book Customer-Centered Growth: Five Strategies for Building Competitive Advantage. The book was a Business Week best-seller and was published in 11 languages. She has received many honors for her leadership, including Ernst & Young's Entrepreneur of the Year National Finalist, the Greater Boston Chamber of Commerce Entrepreneur of the Year, Boston Business Journal Most Admired CEO, the Boston Chamber Pinnacle Award, a Mass High-Tech All-Star, and a range of Best Boss citations. Ms. Hessan has served on the boards of numerous organizations including The Tufts University Board of Trustees, Panera Bread, Eastern Bank, The Boston Philharmonic (where she was chair), the Advertising Research Foundation, and Horizons for Homeless Children. She also serves as a Special Advisor to Data Point Capital. - Diane Hessan，自2012年11月以来，是本公司的董事会成员。自1999年创始至2014年2月期间，在一家她创立的市场调研公司- Communispace担任总裁和首席执行官。她目前在该公司担任董事长。她目前还在Tufts大学理事会任职，以及在广告研究基金会（Advertising Research Foundation）董事会任职。她还曾分别在Horizons for Homeless Children、The Boston Philharmonic和商业领袖联盟（Alliance for Business Leadership）的董事会任职。
- Diane Hessan is a successful marketer, entrepreneur, and author. She is the founder, former Chairman & CEO of Communispace, a customer focused social networking company which was successfully acquired by Omnicom. During her leadership, the company expanded to over 500 employees and received numerous awards for impact, innovation and culture. During this time Ms. Hessan worked with over 200 global corporate clients. Ms. Hessan co-authored the book Customer-Centered Growth: Five Strategies for Building Competitive Advantage. The book was a Business Week best-seller and was published in 11 languages. She has received many honors for her leadership, including Ernst & Young's Entrepreneur of the Year National Finalist, the Greater Boston Chamber of Commerce Entrepreneur of the Year, Boston Business Journal Most Admired CEO, the Boston Chamber Pinnacle Award, a Mass High-Tech All-Star, and a range of Best Boss citations. Ms. Hessan has served on the boards of numerous organizations including The Tufts University Board of Trustees, Panera Bread, Eastern Bank, The Boston Philharmonic (where she was chair), the Advertising Research Foundation, and Horizons for Homeless Children. She also serves as a Special Advisor to Data Point Capital.
高管简历
中英对照 | 中文 | 英文- Michael J. Bufano
Michael J. Bufano自2015年4月起担任公司高级副总裁和首席财务官，之前从2014年8月到2015年4月担任公司规划高级副总裁；2010年7月到2014年8月担任规划副总裁。加入公司之前，Bufano从2008年2月到2010年7月在PepsiCo, Inc.（一家全球食品和饮料公司）担任多个职位，包括担任PepsiCo Americas Beverages战略&金融规划主管。
Michael J. Bufano has served as our Senior Vice President, Chief Financial Officer since April 2015 prior to which he served as our Senior Vice President, Planning from August 2014 to April 2015 and as our Vice President of Planning from July 2010 to August 2014. Prior to joining us, Mr. Bufano served in various positions for PepsiCo, Inc., a global food and beverage company, including as Director, Strategic & Financial Planning, PepsiCo Americas Beverages from February 2008 to July 2010.- Michael J. Bufano自2015年4月起担任公司高级副总裁和首席财务官，之前从2014年8月到2015年4月担任公司规划高级副总裁；2010年7月到2014年8月担任规划副总裁。加入公司之前，Bufano从2008年2月到2010年7月在PepsiCo, Inc.（一家全球食品和饮料公司）担任多个职位，包括担任PepsiCo Americas Beverages战略&金融规划主管。
- Michael J. Bufano has served as our Senior Vice President, Chief Financial Officer since April 2015 prior to which he served as our Senior Vice President, Planning from August 2014 to April 2015 and as our Vice President of Planning from July 2010 to August 2014. Prior to joining us, Mr. Bufano served in various positions for PepsiCo, Inc., a global food and beverage company, including as Director, Strategic & Financial Planning, PepsiCo Americas Beverages from February 2008 to July 2010.
- Kenneth Koziol
Kenneth Koziol，他一直担任我们的执行副总裁，负责采购、分销和制造（2015年4月以来）。加入我们之前，他曾担任McDonald’s Corporation（全球食品零售商）的执行副总裁兼全球餐饮总监（从2012年1月到2015年3月）。任职McDonald’s公司期间，他也曾担任多种其它领导职务，包括全球创新高级副总裁（2006年7月至2012年1月），以及多种供应链和质量保证职务（始于1988年8月）。他也曾任职Hyatt Hotels Corporation6年，在那里他曾担任多种餐饮管理和采购职务。
Kenneth Koziol has served as our Executive Vice President, Sourcing, Distribution and Manufacturing since April 2015. Prior to joining us, Mr. Koziol served as Executive Vice President, Worldwide Chief Restaurant Officer of McDonald’s Corporation, a global foodservice retailer, from January 2012 to March 2015. While at McDonald’s, he also served in a number of other leadership roles, including SVP Worldwide Innovation from July 2006 to January 2012 and, beginning in August 1988 in a variety of roles in Supply Chain & Quality Assurance.- Kenneth Koziol，他一直担任我们的执行副总裁，负责采购、分销和制造（2015年4月以来）。加入我们之前，他曾担任McDonald’s Corporation（全球食品零售商）的执行副总裁兼全球餐饮总监（从2012年1月到2015年3月）。任职McDonald’s公司期间，他也曾担任多种其它领导职务，包括全球创新高级副总裁（2006年7月至2012年1月），以及多种供应链和质量保证职务（始于1988年8月）。他也曾任职Hyatt Hotels Corporation6年，在那里他曾担任多种餐饮管理和采购职务。
- Kenneth Koziol has served as our Executive Vice President, Sourcing, Distribution and Manufacturing since April 2015. Prior to joining us, Mr. Koziol served as Executive Vice President, Worldwide Chief Restaurant Officer of McDonald’s Corporation, a global foodservice retailer, from January 2012 to March 2015. While at McDonald’s, he also served in a number of other leadership roles, including SVP Worldwide Innovation from July 2006 to January 2012 and, beginning in August 1988 in a variety of roles in Supply Chain & Quality Assurance.
- Charles J. Chapman, III
Charles J. Chapman, III， 2011年11月-2012年6月期间，担任本公司的发展、新业务和技术副执行总裁；自2012年6月以来，是本公司的副执行总裁、首席运营官。2008年1月-2011年11月期间，在本董事会任职。2001年1月-2011年10月期间，在Berkshire Hathaway的一个子公司- Dairy Queen担任数个领导职位，包括最近担任的首席运营官。他此前还在Bruegger’s Bagels股份有限公司担任首席运营官，以及是Bruegger的一个特许机构- Beantown Bagels的总裁和共同拥有人。另外，他还曾在Darden Restaurants担任各种市场营销和运营职位；以及是在Bain咨询公司开始他的职业生涯的。
Charles J. Chapman, III, has served as our Executive Vice President, Chief Operating Officer since May 2012 prior to which he served as our Executive Vice President, Development, New Business, and IT from November 2011 to May 2012. Mr. Chapman served on our Board from January 2008 until November 2011. From January 2001 until October 2011 Mr. Chapman served in several leadership positions at American Dairy Queen Corporation, a subsidiary of Berkshire Hathaway, including most recently as Chief Operating Officer from October 2005 to November 2011. Mr. Chapman also previously served as Chief Operating Officer of Bruegger’s Bagels Inc. and as President and co-Owner of Beantown Bagels, a Bruegger’s franchise. Additionally, he has held various marketing and operations positions with Darden Restaurants and began his career with the consulting firm Bain & Company.- Charles J. Chapman, III， 2011年11月-2012年6月期间，担任本公司的发展、新业务和技术副执行总裁；自2012年6月以来，是本公司的副执行总裁、首席运营官。2008年1月-2011年11月期间，在本董事会任职。2001年1月-2011年10月期间，在Berkshire Hathaway的一个子公司- Dairy Queen担任数个领导职位，包括最近担任的首席运营官。他此前还在Bruegger’s Bagels股份有限公司担任首席运营官，以及是Bruegger的一个特许机构- Beantown Bagels的总裁和共同拥有人。另外，他还曾在Darden Restaurants担任各种市场营销和运营职位；以及是在Bain咨询公司开始他的职业生涯的。
- Charles J. Chapman, III, has served as our Executive Vice President, Chief Operating Officer since May 2012 prior to which he served as our Executive Vice President, Development, New Business, and IT from November 2011 to May 2012. Mr. Chapman served on our Board from January 2008 until November 2011. From January 2001 until October 2011 Mr. Chapman served in several leadership positions at American Dairy Queen Corporation, a subsidiary of Berkshire Hathaway, including most recently as Chief Operating Officer from October 2005 to November 2011. Mr. Chapman also previously served as Chief Operating Officer of Bruegger’s Bagels Inc. and as President and co-Owner of Beantown Bagels, a Bruegger’s franchise. Additionally, he has held various marketing and operations positions with Darden Restaurants and began his career with the consulting firm Bain & Company.
- Ronald M. Shaich
Ronald M. Shaich，是本公司的创始人。自1981年以来，是本公司的董事会成员。自1988年以来领导本公司董事会；自1999年5月以来担任董事长；1988-1999年期间担任联席董事长。在1988年1月-2010年5月期间、以及自2012年3月以来担任本公司的首席执行官或联席首席执行官。他目前还在非盈利机构-Lown心血管研究基金会、非盈利机构马萨诸塞州金融认知信托基金（Massachusetts Financial Literary Trust Fund）、以及商业领导联盟（The Alliance for Business Leadership）担任董事。
Ronald M. Shaich is the founder of our company and has served as a member of our Board since 1981. Mr. Shaich has led our Board since 1988 serving as Chairman since May 1999 and Co-Chairman from 1988 until 1999.- Ronald M. Shaich，是本公司的创始人。自1981年以来，是本公司的董事会成员。自1988年以来领导本公司董事会；自1999年5月以来担任董事长；1988-1999年期间担任联席董事长。在1988年1月-2010年5月期间、以及自2012年3月以来担任本公司的首席执行官或联席首席执行官。他目前还在非盈利机构-Lown心血管研究基金会、非盈利机构马萨诸塞州金融认知信托基金（Massachusetts Financial Literary Trust Fund）、以及商业领导联盟（The Alliance for Business Leadership）担任董事。
- Ronald M. Shaich is the founder of our company and has served as a member of our Board since 1981. Mr. Shaich has led our Board since 1988 serving as Chairman since May 1999 and Co-Chairman from 1988 until 1999.
- William W. Moreton
William W. Moreton，自2013年8月以来，是本公司的执行董事长；自2010年5月以来，是本公司董事会成员。他此前曾于2012年3月-2013年8月期间，是本公司的总裁和联席首席执行官；2010年5月-2012年3月期间，担任总裁和首席执行官；2008年11月-2010年5月期间，担任副执行总裁和联席首席运营官；1998年10月-2003年3月期间，担任副执行总裁和财务总监。在2008年重新加入本公司之前，他曾于2005年4月-2007年1月期间，在一家连锁餐厅- Potbelly Sandwich Works有限责任公司担任总裁和财务总监。2004年1月-2005年4月期间，曾在Wendy’s International国际股份有限公司的子公司- Baja Fresh担任首席执行官。在加入Baja Fresh之前，曾在Wendy’s担任子品牌管理副执行总裁；以及在一家领先的全国加盟餐馆公司- Quality Dining股份有限公司担任副执行总裁和财务总监。
William W. Moreton has served as our Senior Vice President, Chief Financial Officer since April 2015 prior to which he served as our Senior Vice President, Planning from August 2014 to April 2015 and as our Vice President of Planning from July 2010 to August 2014. Prior to joining us, Mr. Bufano served in various positions for PepsiCo, Inc., a global food and beverage company, including as Director, Strategic & Financial Planning, PepsiCo Americas Beverages from February 2008 to July 2010.- William W. Moreton，自2013年8月以来，是本公司的执行董事长；自2010年5月以来，是本公司董事会成员。他此前曾于2012年3月-2013年8月期间，是本公司的总裁和联席首席执行官；2010年5月-2012年3月期间，担任总裁和首席执行官；2008年11月-2010年5月期间，担任副执行总裁和联席首席运营官；1998年10月-2003年3月期间，担任副执行总裁和财务总监。在2008年重新加入本公司之前，他曾于2005年4月-2007年1月期间，在一家连锁餐厅- Potbelly Sandwich Works有限责任公司担任总裁和财务总监。2004年1月-2005年4月期间，曾在Wendy’s International国际股份有限公司的子公司- Baja Fresh担任首席执行官。在加入Baja Fresh之前，曾在Wendy’s担任子品牌管理副执行总裁；以及在一家领先的全国加盟餐馆公司- Quality Dining股份有限公司担任副执行总裁和财务总监。
- William W. Moreton has served as our Senior Vice President, Chief Financial Officer since April 2015 prior to which he served as our Senior Vice President, Planning from August 2014 to April 2015 and as our Vice President of Planning from July 2010 to August 2014. Prior to joining us, Mr. Bufano served in various positions for PepsiCo, Inc., a global food and beverage company, including as Director, Strategic & Financial Planning, PepsiCo Americas Beverages from February 2008 to July 2010.
- Scott G. Blair
Scott G. Blair，自2008年1月以来，担任本公司的高级副总裁、首席法律官、法律总顾问和秘书。2003年3月-2008年1月期间，担任本公司的特别顾问，负责雇员关系；还曾运转着一家专注于劳动法的独资律师事务所。在加入本公司之前，他此前曾是波士顿（Boston）Stoneman, Chandler & Miller律师事务所的一位合伙人，在国家劳工关系委员会（National Labor Relations Board）、马萨诸塞州反歧视委员会（Massachusetts Commission Against Discrimination）、就业机会均等委员会（Equal Employment Opportunity Commission）、劳工部（Department of Labor）以及许多州立和联邦机构中代表众多客户公司。
Scott G. Blair has served as our Senior Vice President, Chief Legal and Franchise Officer since August 2014 prior to which he served as Senior Vice President, Chief Legal Officer, General Counsel and Secretary from January 2008 to August 2014. From March 2003 until January 2008 Mr. Blair served as our Special Counsel for Employee Relations and also maintained a sole proprietorship law firm concentrating on employment law. Prior to joining us, Mr. Blair previously served as a partner in the Boston law firm of Stoneman, Chandler & Miller, where he represented a range of clients before the National Labor Relations Board, Massachusetts Commission Against Discrimination, Equal Employment Opportunity Commission, Department of Labor and numerous other state and federal agencies.- Scott G. Blair，自2008年1月以来，担任本公司的高级副总裁、首席法律官、法律总顾问和秘书。2003年3月-2008年1月期间，担任本公司的特别顾问，负责雇员关系；还曾运转着一家专注于劳动法的独资律师事务所。在加入本公司之前，他此前曾是波士顿（Boston）Stoneman, Chandler & Miller律师事务所的一位合伙人，在国家劳工关系委员会（National Labor Relations Board）、马萨诸塞州反歧视委员会（Massachusetts Commission Against Discrimination）、就业机会均等委员会（Equal Employment Opportunity Commission）、劳工部（Department of Labor）以及许多州立和联邦机构中代表众多客户公司。
- Scott G. Blair has served as our Senior Vice President, Chief Legal and Franchise Officer since August 2014 prior to which he served as Senior Vice President, Chief Legal Officer, General Counsel and Secretary from January 2008 to August 2014. From March 2003 until January 2008 Mr. Blair served as our Special Counsel for Employee Relations and also maintained a sole proprietorship law firm concentrating on employment law. Prior to joining us, Mr. Blair previously served as a partner in the Boston law firm of Stoneman, Chandler & Miller, where he represented a range of clients before the National Labor Relations Board, Massachusetts Commission Against Discrimination, Equal Employment Opportunity Commission, Department of Labor and numerous other state and federal agencies.
- William H. Simpson
William H. Simpson，自2012年10月以来，是本公司的高级副总裁和首席专营官。自2002年以来，在本公司担任各种职位，包括2012年5月-2013年10月期间担任高级副总裁、开发总监和首席专营官；2006年4月-2012年5月期间担任高级副总裁以及首席公司和合资运营官；以及在2005年2月-2006年4月期间担任零售业务副总裁。1998年6月-2002年11月期间，在一家连锁餐厅运营商- Bennigan’s Restaurants担任特许经营副总裁和公司运营区域副总裁。
William H. Simpson has served as our Senior Vice President, Chief Franchise Officer since October 2012. Since 2002 Mr. Simpson has served in various positions with us, including Senior Vice President, Chief Development Officer and Chief Franchise Officer from May 2012 until October 2013 Senior Vice President, Chief Company and Joint Venture Operations Officer from April 2006 until May 2012 and Vice President, Retail Operations from February 2005 until April 2006. From June 1998 until November 2002 Mr. Simpson served as Vice President of Franchise Operations and Regional Vice President of Company Operations for Bennigan’s Restaurants, a chain restaurant operator.- William H. Simpson，自2012年10月以来，是本公司的高级副总裁和首席专营官。自2002年以来，在本公司担任各种职位，包括2012年5月-2013年10月期间担任高级副总裁、开发总监和首席专营官；2006年4月-2012年5月期间担任高级副总裁以及首席公司和合资运营官；以及在2005年2月-2006年4月期间担任零售业务副总裁。1998年6月-2002年11月期间，在一家连锁餐厅运营商- Bennigan’s Restaurants担任特许经营副总裁和公司运营区域副总裁。
- William H. Simpson has served as our Senior Vice President, Chief Franchise Officer since October 2012. Since 2002 Mr. Simpson has served in various positions with us, including Senior Vice President, Chief Development Officer and Chief Franchise Officer from May 2012 until October 2013 Senior Vice President, Chief Company and Joint Venture Operations Officer from April 2006 until May 2012 and Vice President, Retail Operations from February 2005 until April 2006. From June 1998 until November 2002 Mr. Simpson served as Vice President of Franchise Operations and Regional Vice President of Company Operations for Bennigan’s Restaurants, a chain restaurant operator.
- Blaine E. Hurst
Blaine E. Hurst， 自2013年5月期间，是本公司的技术和变革副执行总裁。2011年1月-2013年5月期间，是本公司的技术商业战略高级副总裁。2002年10月-2011年1月期间，是一位企业家和独立顾问，帮助许多餐饮、零售和分销公司的业务。2001年1月-2002年10月期间，是eMac Digital有限责任公司的餐饮技术解决方案总裁。他还曾于1995年2月-2000年12月期间，在一家连锁餐饮运营商-Papa John’s International国际股份有限公司担任副董事长、总裁、副执行总裁、行政总监和信息服务副总裁。
Blaine E. Hurst has served as our President since December 2016 prior to which he served as our Executive Vice President, Chief Transformation and Growth Officer from October 2014 to December 2016 and as our Executive Vice President, Technology and Transformation from May 2013 to October 2014. Mr. Hurst served as our Senior Vice President, Technology and Transformation from March 2012 to May 2013 and as our Senior Vice President, Technology Business Strategies from January 2011 to March 2012. From October 2002 until January 2011 Mr. Hurst was an entrepreneur and independent consultant, assisting numerous restaurant, retail and distribution companies.- Blaine E. Hurst， 自2013年5月期间，是本公司的技术和变革副执行总裁。2011年1月-2013年5月期间，是本公司的技术商业战略高级副总裁。2002年10月-2011年1月期间，是一位企业家和独立顾问，帮助许多餐饮、零售和分销公司的业务。2001年1月-2002年10月期间，是eMac Digital有限责任公司的餐饮技术解决方案总裁。他还曾于1995年2月-2000年12月期间，在一家连锁餐饮运营商-Papa John’s International国际股份有限公司担任副董事长、总裁、副执行总裁、行政总监和信息服务副总裁。
- Blaine E. Hurst has served as our President since December 2016 prior to which he served as our Executive Vice President, Chief Transformation and Growth Officer from October 2014 to December 2016 and as our Executive Vice President, Technology and Transformation from May 2013 to October 2014. Mr. Hurst served as our Senior Vice President, Technology and Transformation from March 2012 to May 2013 and as our Senior Vice President, Technology Business Strategies from January 2011 to March 2012. From October 2002 until January 2011 Mr. Hurst was an entrepreneur and independent consultant, assisting numerous restaurant, retail and distribution companies.
- John M. Meister
John M. Meister，自2013年6月以来，是本公司的高级副总裁和首席信息官。在加入本公司之前，他曾于1998年4月-2013年6月期间，在MasterCard Worldwide担任信息技术集团主管。在MasterCard 时，他曾负责所有的全球交易处理系统，包括核准、清算和借记卡系统。另外，他还负责信息和分析平台。1991年6月-1998年4月期间，在Accenture担任管理顾问，监管许多大型公司账户。
John M. Meister has served as our Senior Vice President, Chief Information Officer since June 2013. Prior to joining us, Mr. Meister served as Group Head - Information Technology with MasterCard Worldwide from April 1998 to June 2013. While at MasterCard, Mr. Meister was responsible for all Global Transaction Processing Systems, including Authorization, Clearing and Debit systems. In addition, Mr. Meister was responsible for the Information and Analytics platforms at MasterCard.- John M. Meister，自2013年6月以来，是本公司的高级副总裁和首席信息官。在加入本公司之前，他曾于1998年4月-2013年6月期间，在MasterCard Worldwide担任信息技术集团主管。在MasterCard 时，他曾负责所有的全球交易处理系统，包括核准、清算和借记卡系统。另外，他还负责信息和分析平台。1991年6月-1998年4月期间，在Accenture担任管理顾问，监管许多大型公司账户。
- John M. Meister has served as our Senior Vice President, Chief Information Officer since June 2013. Prior to joining us, Mr. Meister served as Group Head - Information Technology with MasterCard Worldwide from April 1998 to June 2013. While at MasterCard, Mr. Meister was responsible for all Global Transaction Processing Systems, including Authorization, Clearing and Debit systems. In addition, Mr. Meister was responsible for the Information and Analytics platforms at MasterCard.