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
R. Carter Pate Director 69 未披露 未持股 2023-05-23
Adam Gray Director,Chair of the Board 58 18.58万美元 未持股 2023-05-23
Gary DiCamillo Director,Lead Independent Director 72 26.14万美元 未持股 2023-05-23
Claudia Hollingsworth Director 63 24.13万美元 未持股 2023-05-23
S. Hoby Darling Director 47 未披露 未持股 2023-05-23
Robert T. DeMartini Director,Chief Executive Officer 61 223.04万美元 未持股 2023-05-23
D. Scott Peterson Director 70 未披露 未持股 2023-05-23
Erika Serow Director 49 未披露 未持股 2023-05-23

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
Casey K. McGarvey Chief Legal Officer 65 61.20万美元 未持股 2023-05-23
Robert T. DeMartini Director,Chief Executive Officer 61 223.04万美元 未持股 2023-05-23
Bennett L. Nussbaum -- Interim Chief Financial Officer -- 101.17万美元 未持股 2023-05-23
John J. Roddy IV -- Chief People Officer -- 89.27万美元 未持股 2023-05-23
Eric S. Haynor -- Chief Operating Officer -- 96.33万美元 未持股 2023-05-23
Patrice A. Varni -- Chief Marketing Officer -- 81.63万美元 未持股 2023-05-23

董事简历

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R. Carter Pate

R. Carter Pate,自2021年2月起担任董事会成员。他是Carter Pate, LLC(家族私募股权投资公司)的创始人兼首席执行官,自2014年起担任公共和私人董事会成员。他是Providence Service Corp DBA LogistiCare(医疗保险和医疗补助最大的非紧急医疗物流公司)的前首席执行官。他目前担任Optioncare Health的董事会成员,并曾担任其前身bioscript Inc.的董事会主席。他还担任董事会成员,薪酬委员会主席,高级排放解决方案审计委员会成员。他于2019年5月至2021年3月担任Red Lion Hotels Corporation的董事会成员。在担任这些职务之前,他曾在PricewaterhouseCoopers任职近20年,包括担任美国咨询公司的全球/美国管理合伙人,后来担任医疗保健实践负责人。他持有注册会计师和注册法务会计师证书。他持有Greensboro College会计学士学位,以及Texas大学Dallas分校会计与信息管理硕士学位。


R. Carter Pate, has served as a member of Board of Directors since February 2021. Mr. Pate is the founder and Chief Executive Officer of Carter Pate, LLC, a Family Private Equity Investment Company, and has served as a board member to public and private boards of directors since 2014. He is the former Chief Executive Officer of Providence Service Corp DBA LogistiCare, the largest non-emergency medical logistics company for Medicare and Medicaid. Mr. Pate currently serves on the Board of Optioncare Health and was the Chairman of the Board of its predecessor, BioScrip Inc. He also serves as a member of the Board, the Chairman of its Compensation Committee, and a member of the Audit Committee for Advanced Emissions Solutions. Mr. Pate served as a member of the board of directors of Red Lion Hotels Corporation from May 2019 until March 2021. Prior to these roles, Mr. Pate had a career with PricewaterhouseCoopers spanning nearly two decades, including his service as a Global/United States Managing Partner of U.S. Advisory and later the Health Care practice leader.Mr. Pate holds certifications as a Certified Public Accountant and Certified Forensic Public Accountant. Mr. Pate obtained his undergraduate degree in Accounting from Greensboro College and a Masters in Accounting and Information Management from the University of Texas at Dallas.
R. Carter Pate,自2021年2月起担任董事会成员。他是Carter Pate, LLC(家族私募股权投资公司)的创始人兼首席执行官,自2014年起担任公共和私人董事会成员。他是Providence Service Corp DBA LogistiCare(医疗保险和医疗补助最大的非紧急医疗物流公司)的前首席执行官。他目前担任Optioncare Health的董事会成员,并曾担任其前身bioscript Inc.的董事会主席。他还担任董事会成员,薪酬委员会主席,高级排放解决方案审计委员会成员。他于2019年5月至2021年3月担任Red Lion Hotels Corporation的董事会成员。在担任这些职务之前,他曾在PricewaterhouseCoopers任职近20年,包括担任美国咨询公司的全球/美国管理合伙人,后来担任医疗保健实践负责人。他持有注册会计师和注册法务会计师证书。他持有Greensboro College会计学士学位,以及Texas大学Dallas分校会计与信息管理硕士学位。
R. Carter Pate, has served as a member of Board of Directors since February 2021. Mr. Pate is the founder and Chief Executive Officer of Carter Pate, LLC, a Family Private Equity Investment Company, and has served as a board member to public and private boards of directors since 2014. He is the former Chief Executive Officer of Providence Service Corp DBA LogistiCare, the largest non-emergency medical logistics company for Medicare and Medicaid. Mr. Pate currently serves on the Board of Optioncare Health and was the Chairman of the Board of its predecessor, BioScrip Inc. He also serves as a member of the Board, the Chairman of its Compensation Committee, and a member of the Audit Committee for Advanced Emissions Solutions. Mr. Pate served as a member of the board of directors of Red Lion Hotels Corporation from May 2019 until March 2021. Prior to these roles, Mr. Pate had a career with PricewaterhouseCoopers spanning nearly two decades, including his service as a Global/United States Managing Partner of U.S. Advisory and later the Health Care practice leader.Mr. Pate holds certifications as a Certified Public Accountant and Certified Forensic Public Accountant. Mr. Pate obtained his undergraduate degree in Accounting from Greensboro College and a Masters in Accounting and Information Management from the University of Texas at Dallas.
Adam Gray

Adam Gray,自2021年12月15日起担任二级董事,此前曾于2015年2月至2017年9月担任公司董事。Gray先生是Coliseum Capital Management,LLC的联合创始人和管理合伙人,Coliseum Capital Management,LLC是一家私人公司,对上市公司和私营公司进行长期投资,他于2005年12月共同创立了Coliseum Capital Management,LLC.Gray先生除担任Blue Bird Corporation的董事外,还担任Purple Innovation,Inc.和NFI Group(前身为New Flyer Industries,Inc.)的董事会成员。Gray此前曾在The Pas Group Limited、RedFlex Holdings Limited、DEI Holdings,Inc.和Benihana Inc.的董事会任职,此前,Gray曾在Burger King公司担任战略项目和资本管理执行副总裁,并曾在Metromedia Restaurant Group担任多个高管职位,曾任职于Kluge & Co.和Morgan Stanley商业银行集团。Gray先生拥有宾夕法尼亚大学沃顿商学院金融学学士学位和宾夕法尼亚大学工程与应用科学学院机械工程学学士学位。


Adam Gray,was appointed to Purple Innovation, Inc. Board immediately following the closing of the Business Combination in February 2018. Mr. Gray is a managing partner and co-founder of Coliseum Capital Management, LLC (together with its affiliates and its associates, "Coliseum"), a private firm that makes long-term investments in both public and private companies. Mr. Gray has served on the board of directors of NFI Group, Inc. since March 2012, and the board of directors of Blue Bird Corporation since December 2021. Mr. Gray previously served on the board of directors of the Pas Group Limited from February 2016 until January 2020 (including as its non-executive chairman since August 2017), Redflex Holdings Limited from December 2013 until June 2021 (including as its non-executive chairman since February 2014), Blue Bird Corporation from February 2015 until September 2017, DEI Holdings, Inc. from February 2009 until June 2011, and Benihana Inc. from September 2010 until August 2012. Prior to co-founding Coliseum, Mr. Gray served as executive vice president, Strategic Projects and Capital Management at Burger King Corp, held several executive positions with the Metromedia Restaurant Group, and worked at Kluge & Co. and Morgan Stanley. Mr. Gray holds both a BSE in Finance from the Wharton School of Business and a Bachelor of Science degree in Mechanical Engineering from the School of Engineering & Applied Science at the University of Pennsylvania.
Adam Gray,自2021年12月15日起担任二级董事,此前曾于2015年2月至2017年9月担任公司董事。Gray先生是Coliseum Capital Management,LLC的联合创始人和管理合伙人,Coliseum Capital Management,LLC是一家私人公司,对上市公司和私营公司进行长期投资,他于2005年12月共同创立了Coliseum Capital Management,LLC.Gray先生除担任Blue Bird Corporation的董事外,还担任Purple Innovation,Inc.和NFI Group(前身为New Flyer Industries,Inc.)的董事会成员。Gray此前曾在The Pas Group Limited、RedFlex Holdings Limited、DEI Holdings,Inc.和Benihana Inc.的董事会任职,此前,Gray曾在Burger King公司担任战略项目和资本管理执行副总裁,并曾在Metromedia Restaurant Group担任多个高管职位,曾任职于Kluge & Co.和Morgan Stanley商业银行集团。Gray先生拥有宾夕法尼亚大学沃顿商学院金融学学士学位和宾夕法尼亚大学工程与应用科学学院机械工程学学士学位。
Adam Gray,was appointed to Purple Innovation, Inc. Board immediately following the closing of the Business Combination in February 2018. Mr. Gray is a managing partner and co-founder of Coliseum Capital Management, LLC (together with its affiliates and its associates, "Coliseum"), a private firm that makes long-term investments in both public and private companies. Mr. Gray has served on the board of directors of NFI Group, Inc. since March 2012, and the board of directors of Blue Bird Corporation since December 2021. Mr. Gray previously served on the board of directors of the Pas Group Limited from February 2016 until January 2020 (including as its non-executive chairman since August 2017), Redflex Holdings Limited from December 2013 until June 2021 (including as its non-executive chairman since February 2014), Blue Bird Corporation from February 2015 until September 2017, DEI Holdings, Inc. from February 2009 until June 2011, and Benihana Inc. from September 2010 until August 2012. Prior to co-founding Coliseum, Mr. Gray served as executive vice president, Strategic Projects and Capital Management at Burger King Corp, held several executive positions with the Metromedia Restaurant Group, and worked at Kluge & Co. and Morgan Stanley. Mr. Gray holds both a BSE in Finance from the Wharton School of Business and a Bachelor of Science degree in Mechanical Engineering from the School of Engineering & Applied Science at the University of Pennsylvania.
Gary DiCamillo

Gary DiCamillo,自GPAC首次公开发行以来一直担任GPAC的董事之一,并在2018年2月业务合并后继续担任公司董事。从2017年6月到2020年1月,他担任Universal Trailer Corporation(领先的牲畜和公用事业拖车品牌制造商)的总裁兼首席执行官。自2010年1月以来,他一直担任Eaglepoint Advisors, LLC的管理合伙人,该公司是一家私人持有的董事会和首席执行官顾问,负责战略、组织和业务转型问题的管理。在此之前,从2002年到2009年8月,他是Advantage resources(前身为RADIA International)的前总裁兼首席执行官,这是一家私人持有的技术、专业和商业人力资源公司,总部位于Dedham, Massachusetts。此前,从1996年到2002年,他担任Polaroid Corporation的董事长兼首席执行官。1986年至1996年,他还担任Black & Decker Corporation的全球电动工具和配件总裁,此前担任Beatrice Corporation的Culligan usa的副总裁/总经理。他的职业生涯始于宝洁公司(Procter & Gamble Co.)的品牌管理,随后在麦肯锡公司(McKinsey & Company)担任了几年的经理。他于1997年当选为Whirlpool Corporation(纽约证券交易所代码:WHR)的董事,任职至2023年,在此期间,他还担任其审计委员会主席(2013年4月至2017年4月)。1989年5月至2017年2月,他还担任The Sheridan Group, Inc.(数字和模拟印刷公司)的董事会成员;1993年至2007年担任门窗制造商Pella Corp.的董事会成员,然后从2010年至2018年再次担任董事会成员,并于2015年5月至2018年2月担任薪酬委员会主席;2011年2月至2015年9月,担任飞机发动机零件制造商Berkshire manufacturing Products Corp.的董事会成员;2012年5月至2015年9月,担任审计委员会主席;2011年3月至2020年1月,担任Universal Trailer Corp.(用于农场、娱乐和商业市场的马、牲畜和货物拖车制造商)的董事会成员;2014年5月至2016年8月,他担任EmployBridge Holding Company(商业和专业合同人力资源公司)的董事会成员,在那里他担任薪酬委员会主席。他是Rensselaer Polytechnic Institute、Museum of Science in Boston和Spoleto Festival USA 的董事会成员,此前曾担任Massachusetts Business Roundtable的董事会成员。他毕业于哈佛商学院(Harvard Business School),获得工商管理硕士学位。他还持有Rensselaer Polytechnic Institute的化学工程学士学位。


Gary DiCamillo,served as one of GPAC's directors since GPAC's initial public offering and has continued to serve as a director of the Company following the Business Combination in February 2018. From June 2017 until January 2020, he served as president and chief executive officer at Universal Trailer Corporation, a manufacturer of leading livestock and utility trailer brands. Since January 2010, Mr. DiCamillo has been the managing partner of Eaglepoint Advisors, LLC, a privately held advisor to boards and chief executive officers in matters of strategy, organization, and the management of business transition issues. Prior to that he was the former president and chief executive officer of Advantage Resourcing (formerly known as RADIA International), a group of privately held technical, professional, and commercial staffing companies based in Dedham, Massachusetts, from 2002 until August 2009. Previously, he was chairman and chief executive officer at the Polaroid Corporation from 1996 to 2002. He also has served as president of Worldwide Power Tools and Accessories at Black & Decker Corporation from 1986 to 1996 and before that as vice president/general manager for Culligan U.S.A., a division of Beatrice Corporation. He began his career in brand management at Procter & Gamble Co., followed by several years as a manager at McKinsey & Company. Mr. DiCamillo was elected as a director of Whirlpool Corporation (NYSE:WHR) in 1997 and served until 2023, during which time he also served as chairman of its audit committee from April 2013 to April 2017. He also served as a board member of The Sheridan Group, Inc., a digital and analog printing company, from May 1989 until February 2017; a board member of Pella Corp., a window and door manufacturer, from 1993 until 2007, then again from 2010 until 2018, where he had chaired the compensation committee from May 2015 to February 2018; a board member of Berkshire Manufactured Products Corp., a manufacturer of aircraft engine parts, from February 2011 to September 2015, where he chaired the audit committee from May 2012 to September 2015; a board member of Universal Trailer Corp., a manufacturer of horse, livestock, and cargo trailers for farm, recreational, and commercial markets, from March 2011 to January 2020; and a board member of EmployBridge Holding Company, a commercial and specialty contract staffing company, from May 2014 to August 2016, where he has chaired the compensation committee. He serves on the boards of trustees at Rensselaer Polytechnic Institute, the Museum of Science in Boston and Spoleto Festival USA and previously served as a board member of the Massachusetts Business Roundtable. Mr. DiCamillo is a graduate of Harvard Business School where he earned an MBA. He also holds a Bachelor of Science degree in Chemical Engineering from Rensselaer Polytechnic Institute.
Gary DiCamillo,自GPAC首次公开发行以来一直担任GPAC的董事之一,并在2018年2月业务合并后继续担任公司董事。从2017年6月到2020年1月,他担任Universal Trailer Corporation(领先的牲畜和公用事业拖车品牌制造商)的总裁兼首席执行官。自2010年1月以来,他一直担任Eaglepoint Advisors, LLC的管理合伙人,该公司是一家私人持有的董事会和首席执行官顾问,负责战略、组织和业务转型问题的管理。在此之前,从2002年到2009年8月,他是Advantage resources(前身为RADIA International)的前总裁兼首席执行官,这是一家私人持有的技术、专业和商业人力资源公司,总部位于Dedham, Massachusetts。此前,从1996年到2002年,他担任Polaroid Corporation的董事长兼首席执行官。1986年至1996年,他还担任Black & Decker Corporation的全球电动工具和配件总裁,此前担任Beatrice Corporation的Culligan usa的副总裁/总经理。他的职业生涯始于宝洁公司(Procter & Gamble Co.)的品牌管理,随后在麦肯锡公司(McKinsey & Company)担任了几年的经理。他于1997年当选为Whirlpool Corporation(纽约证券交易所代码:WHR)的董事,任职至2023年,在此期间,他还担任其审计委员会主席(2013年4月至2017年4月)。1989年5月至2017年2月,他还担任The Sheridan Group, Inc.(数字和模拟印刷公司)的董事会成员;1993年至2007年担任门窗制造商Pella Corp.的董事会成员,然后从2010年至2018年再次担任董事会成员,并于2015年5月至2018年2月担任薪酬委员会主席;2011年2月至2015年9月,担任飞机发动机零件制造商Berkshire manufacturing Products Corp.的董事会成员;2012年5月至2015年9月,担任审计委员会主席;2011年3月至2020年1月,担任Universal Trailer Corp.(用于农场、娱乐和商业市场的马、牲畜和货物拖车制造商)的董事会成员;2014年5月至2016年8月,他担任EmployBridge Holding Company(商业和专业合同人力资源公司)的董事会成员,在那里他担任薪酬委员会主席。他是Rensselaer Polytechnic Institute、Museum of Science in Boston和Spoleto Festival USA 的董事会成员,此前曾担任Massachusetts Business Roundtable的董事会成员。他毕业于哈佛商学院(Harvard Business School),获得工商管理硕士学位。他还持有Rensselaer Polytechnic Institute的化学工程学士学位。
Gary DiCamillo,served as one of GPAC's directors since GPAC's initial public offering and has continued to serve as a director of the Company following the Business Combination in February 2018. From June 2017 until January 2020, he served as president and chief executive officer at Universal Trailer Corporation, a manufacturer of leading livestock and utility trailer brands. Since January 2010, Mr. DiCamillo has been the managing partner of Eaglepoint Advisors, LLC, a privately held advisor to boards and chief executive officers in matters of strategy, organization, and the management of business transition issues. Prior to that he was the former president and chief executive officer of Advantage Resourcing (formerly known as RADIA International), a group of privately held technical, professional, and commercial staffing companies based in Dedham, Massachusetts, from 2002 until August 2009. Previously, he was chairman and chief executive officer at the Polaroid Corporation from 1996 to 2002. He also has served as president of Worldwide Power Tools and Accessories at Black & Decker Corporation from 1986 to 1996 and before that as vice president/general manager for Culligan U.S.A., a division of Beatrice Corporation. He began his career in brand management at Procter & Gamble Co., followed by several years as a manager at McKinsey & Company. Mr. DiCamillo was elected as a director of Whirlpool Corporation (NYSE:WHR) in 1997 and served until 2023, during which time he also served as chairman of its audit committee from April 2013 to April 2017. He also served as a board member of The Sheridan Group, Inc., a digital and analog printing company, from May 1989 until February 2017; a board member of Pella Corp., a window and door manufacturer, from 1993 until 2007, then again from 2010 until 2018, where he had chaired the compensation committee from May 2015 to February 2018; a board member of Berkshire Manufactured Products Corp., a manufacturer of aircraft engine parts, from February 2011 to September 2015, where he chaired the audit committee from May 2012 to September 2015; a board member of Universal Trailer Corp., a manufacturer of horse, livestock, and cargo trailers for farm, recreational, and commercial markets, from March 2011 to January 2020; and a board member of EmployBridge Holding Company, a commercial and specialty contract staffing company, from May 2014 to August 2016, where he has chaired the compensation committee. He serves on the boards of trustees at Rensselaer Polytechnic Institute, the Museum of Science in Boston and Spoleto Festival USA and previously served as a board member of the Massachusetts Business Roundtable. Mr. DiCamillo is a graduate of Harvard Business School where he earned an MBA. He also holds a Bachelor of Science degree in Chemical Engineering from Rensselaer Polytechnic Institute.
Claudia Hollingsworth

Claudia Hollingsworth在企业合并完成后立即被任命为我们的董事会成员。Hollingsworth女士拥有三十年的消费品经验,曾管理制造商、批发商和多渠道零售业务。2016年11月以来,她曾一直担任i2CEO(C级咨询公司)的首席执行官。2012年7月至2016年10月,她担任Gump’s San Francisco的首席执行官,这是一家奢侈品家居,服装和珠宝,多渠道零售商。Gump’s San Francisco后来于2018年8月根据美国破产法第11章提出请愿。从2011年5月到2012年6月,Hollingsworth女士担任i2CEO的首席执行官。此前,她曾担任H.D.Buttercup公司的总裁(从2007年7月到2011年5月)、GBH公司的首席执行官兼总裁(从2004年3月到2007年7月)、Michael Anthony Jewelers公司的总裁兼董事(从2002年2月到2004年2月)。职业生涯早期,她曾担任M.Z.Berger公司和Oroamerica公司的多种执行管理职务。Hollingsworth女士目前在目的地设计公司(Destinations by Design)的董事会任职,这是一家一流的目的地管理公司。她是the National Association of Corporate Directors的成员,并被公认为董事会领导研究员。


Claudia Hollingsworth,was appointed to Purple Innovation, Inc. Board immediately following the closing of the Business Combination in February 2018. Ms. Hollingsworth has thirty years of experience in consumer products, having managed manufacturers, wholesalers, and multi-channel retail businesses. Since November 2016, she has served as chief executive officer of i2CEO, a c-level consulting company. From July 2012 to October 2016, she served as chief executive officer at Gump's San Francisco, a luxury home furnishing, apparel, and jewelry multi-channel retailer. Gump's San Francisco later filed a petition under Chapter 11 of the U.S. Bankruptcy Code in August 2018. From May 2011 to June 2012, Ms. Hollingsworth served as Chief Executive Officer of i2CEO. Prior to that, she served as president of H.D. Buttercup from July 2007 to May 2011, CEO and president of GBH, Inc. from March 2004 to July 2007, and president and director of Michael Anthony Jewelers from February 2002 to February 2004. Earlier in her career she held various executive management positions with M.Z. Berger and OroAmerica. Ms. Hollingsworth currently serves on the board of directors of Destinations by Design, a premier destination management company, and on the board of directors of Global Partner Acquisition Corp II (NASDAQ: GPAC), serving on two of its board committees. She is a member of the National Association of Corporate Directors and is recognized as a Board Leadership Fellow. She has earned a certification for Cybersecurity Oversight for Directors from the Software Engineering Institute at Carnegie Mellon University.
Claudia Hollingsworth在企业合并完成后立即被任命为我们的董事会成员。Hollingsworth女士拥有三十年的消费品经验,曾管理制造商、批发商和多渠道零售业务。2016年11月以来,她曾一直担任i2CEO(C级咨询公司)的首席执行官。2012年7月至2016年10月,她担任Gump’s San Francisco的首席执行官,这是一家奢侈品家居,服装和珠宝,多渠道零售商。Gump’s San Francisco后来于2018年8月根据美国破产法第11章提出请愿。从2011年5月到2012年6月,Hollingsworth女士担任i2CEO的首席执行官。此前,她曾担任H.D.Buttercup公司的总裁(从2007年7月到2011年5月)、GBH公司的首席执行官兼总裁(从2004年3月到2007年7月)、Michael Anthony Jewelers公司的总裁兼董事(从2002年2月到2004年2月)。职业生涯早期,她曾担任M.Z.Berger公司和Oroamerica公司的多种执行管理职务。Hollingsworth女士目前在目的地设计公司(Destinations by Design)的董事会任职,这是一家一流的目的地管理公司。她是the National Association of Corporate Directors的成员,并被公认为董事会领导研究员。
Claudia Hollingsworth,was appointed to Purple Innovation, Inc. Board immediately following the closing of the Business Combination in February 2018. Ms. Hollingsworth has thirty years of experience in consumer products, having managed manufacturers, wholesalers, and multi-channel retail businesses. Since November 2016, she has served as chief executive officer of i2CEO, a c-level consulting company. From July 2012 to October 2016, she served as chief executive officer at Gump's San Francisco, a luxury home furnishing, apparel, and jewelry multi-channel retailer. Gump's San Francisco later filed a petition under Chapter 11 of the U.S. Bankruptcy Code in August 2018. From May 2011 to June 2012, Ms. Hollingsworth served as Chief Executive Officer of i2CEO. Prior to that, she served as president of H.D. Buttercup from July 2007 to May 2011, CEO and president of GBH, Inc. from March 2004 to July 2007, and president and director of Michael Anthony Jewelers from February 2002 to February 2004. Earlier in her career she held various executive management positions with M.Z. Berger and OroAmerica. Ms. Hollingsworth currently serves on the board of directors of Destinations by Design, a premier destination management company, and on the board of directors of Global Partner Acquisition Corp II (NASDAQ: GPAC), serving on two of its board committees. She is a member of the National Association of Corporate Directors and is recognized as a Board Leadership Fellow. She has earned a certification for Cybersecurity Oversight for Directors from the Software Engineering Institute at Carnegie Mellon University.
S. Hoby Darling

S. Hoby Darling于2023年4月27日被任命为Purple Innovation, Inc.董事会成员。自2017年以来,达林先生最近在罗技(纳斯达克股票代码:LOGI)担任过多个高管职务,包括罗技全球领导团队成员、罗技运动和人类表现部门负责人,以及罗技子公司Liminal Collective的联合创始人和管理合伙人。从2013年到2016年Skullcandy,Inc.被出售之前,他一直担任Skullcandy, Inc.(纳斯达克股票代码:SKUL)的首席执行官和董事。Skullcandy是一家领先的消费音频和技术公司。在2013年之前,达林先生曾在耐克公司(纽约证券交易所代码:NKE)担任多个职务,包括Nike + Digital Sport的全球总经理,以及Nike附属公司的战略和规划主管。在加入耐克之前,他曾在Volcom鞋业(纳斯达克股票代码:VLCM)担任战略发展高级副总裁和总法律顾问,该公司是一家领先的消费者生活产品制造商和营销商,在首次公开发行之前,通过出售和整合与开云集团。达林的职业生涯始于Latham & Watkins LLP全球律师事务所的公司律师。达林先生自2020年起担任Youth Enrichment Brands董事会成员,自2022年起担任Pedego Electric Bikes董事会成员。Darling先生获得了加州大学伯克利哈斯商学院和哥伦比亚大学的联合MBA学位、西北大学的法学博士学位和西华盛顿大学的文学学士学位。


S. Hoby Darling,was appointed to Purple Innovation, Inc. Board on April 27, 2023. Mr. Darling has most recently held several executive roles at Logitech International (NASDAQ: LOGI) since 2017, including being a member of the Logitech global leadership team, head of Logitech's sports & human performance division, and co-founder and managing partner of Logitech subsidiary Liminal Collective. He served as chief executive officer and as a director of Skullcandy, Inc. (NASDAQ: SKUL), a leading consumer audio and technology company, from 2013 until the sale of Skullcandy, Inc. in 2016. Prior to 2013, Mr. Darling held several roles at Nike, Inc. (NYSE: NKE), including as global general manager of Nike+ Digital Sport and as head of strategy and planning for Nike affiliates. Prior to Nike, he served as senior vice president, strategic development, and general counsel at Volcom, Inc. (NASDAQ: VLCM), a leading manufacturer and marketer of consumer lifestyle products, from prior to its initial public offering and through its sale and integration with Kering Group. Mr. Darling began his career as a corporate attorney at the global law firm of Latham & Watkins LLP. Mr. Darling has served on the board of directors of Youth Enrichment Brands since 2020 and served on the board of directors of Pedego Electric Bikes since 2022. Mr. Darling received a joint MBA degree from the University of California at Berkeley Haas School of Business and Columbia University, a Juris Doctorate from Northwestern University, and a Bachelor of Arts degree from Western Washington University.
S. Hoby Darling于2023年4月27日被任命为Purple Innovation, Inc.董事会成员。自2017年以来,达林先生最近在罗技(纳斯达克股票代码:LOGI)担任过多个高管职务,包括罗技全球领导团队成员、罗技运动和人类表现部门负责人,以及罗技子公司Liminal Collective的联合创始人和管理合伙人。从2013年到2016年Skullcandy,Inc.被出售之前,他一直担任Skullcandy, Inc.(纳斯达克股票代码:SKUL)的首席执行官和董事。Skullcandy是一家领先的消费音频和技术公司。在2013年之前,达林先生曾在耐克公司(纽约证券交易所代码:NKE)担任多个职务,包括Nike + Digital Sport的全球总经理,以及Nike附属公司的战略和规划主管。在加入耐克之前,他曾在Volcom鞋业(纳斯达克股票代码:VLCM)担任战略发展高级副总裁和总法律顾问,该公司是一家领先的消费者生活产品制造商和营销商,在首次公开发行之前,通过出售和整合与开云集团。达林的职业生涯始于Latham & Watkins LLP全球律师事务所的公司律师。达林先生自2020年起担任Youth Enrichment Brands董事会成员,自2022年起担任Pedego Electric Bikes董事会成员。Darling先生获得了加州大学伯克利哈斯商学院和哥伦比亚大学的联合MBA学位、西北大学的法学博士学位和西华盛顿大学的文学学士学位。
S. Hoby Darling,was appointed to Purple Innovation, Inc. Board on April 27, 2023. Mr. Darling has most recently held several executive roles at Logitech International (NASDAQ: LOGI) since 2017, including being a member of the Logitech global leadership team, head of Logitech's sports & human performance division, and co-founder and managing partner of Logitech subsidiary Liminal Collective. He served as chief executive officer and as a director of Skullcandy, Inc. (NASDAQ: SKUL), a leading consumer audio and technology company, from 2013 until the sale of Skullcandy, Inc. in 2016. Prior to 2013, Mr. Darling held several roles at Nike, Inc. (NYSE: NKE), including as global general manager of Nike+ Digital Sport and as head of strategy and planning for Nike affiliates. Prior to Nike, he served as senior vice president, strategic development, and general counsel at Volcom, Inc. (NASDAQ: VLCM), a leading manufacturer and marketer of consumer lifestyle products, from prior to its initial public offering and through its sale and integration with Kering Group. Mr. Darling began his career as a corporate attorney at the global law firm of Latham & Watkins LLP. Mr. Darling has served on the board of directors of Youth Enrichment Brands since 2020 and served on the board of directors of Pedego Electric Bikes since 2022. Mr. Darling received a joint MBA degree from the University of California at Berkeley Haas School of Business and Columbia University, a Juris Doctorate from Northwestern University, and a Bachelor of Arts degree from Western Washington University.
Robert T. DeMartini

罗伯特·T·德马蒂尼,自2021年12月13日至2022年2月28日担任公司董事和Purple Innovation, Inc.代理首席执行官,自2022年3月1日起担任紫色创新公司永久首席执行官和董事。在加入公司之前,他曾在2019年至2021年期间担任美国自行车公司的总裁兼首席执行官,该公司是美国奥林匹克和残疾人奥林匹克委员会的官方管理机构,负责美国所有竞技自行车项目。他曾于2018年至2019年在New Balance Athletic Shoes(U.K.)Ltd.担任总裁兼首席执行官,并于2007年至2018年在New Balance Athletics,Inc.担任总裁兼首席执行官。New Balance Athletics,Inc.是New Balance,Inc.的一个业务部门,New Balance,Inc.是一家领先的运动鞋、服装和配饰制造商和零售商。从1982年到2007年,德马蒂尼先生在宝洁、吉列公司和泰森食品公司担任多个领导职务。他目前还在韦尔奇食品公司和Q30 Innovations/Q30 Sports Canada这两家私营公司的董事会任职,并曾在美国功能织物、美国服装和鞋类协会以及阿罗哈的董事会任职。DeMartini先生在圣迭戈州立大学获得金融学理学学士学位。


Robert T. DeMartini,served as a director of the Company and as Purple Innovation, Inc. Acting Chief Executive Officer from December 13, 2021, to February 28, 2022, and has served as Purple Innovation, Inc. permanent Chief Executive Officer and director since March 1, 2022. Prior to joining the Company, he served as president and chief executive officer of USA Cycling, Inc., the official U.S. Olympic & Paralympic Committee governing body for all disciplines of competitive cycling in the United States, from 2019 until 2021. He previously served as president and chief executive officer at New Balance Athletic Shoes (U.K.) Ltd., from 2018 to 2019 and as president and chief executive officer at New Balance Athletics, Inc. from 2007 to 2018, each a business unit of New Balance, Inc. a leading manufacturer and retailer of athletic footwear, apparel and accessories. From 1982 through 2007 Mr. DeMartini held various leadership positions with Procter & Gamble, The Gillette Company, and Tyson Foods, Inc. He also currently serves on the boards of Welch's Foods and Q30 Innovations/Q30 Sports Canada, both private companies, and formerly served on the boards of American Functional Fabrics of America, The American Apparel & Footwear Association, and Aloha. Mr. DeMartini received a Bachelor of Science degree in Finance from San Diego State University.
罗伯特·T·德马蒂尼,自2021年12月13日至2022年2月28日担任公司董事和Purple Innovation, Inc.代理首席执行官,自2022年3月1日起担任紫色创新公司永久首席执行官和董事。在加入公司之前,他曾在2019年至2021年期间担任美国自行车公司的总裁兼首席执行官,该公司是美国奥林匹克和残疾人奥林匹克委员会的官方管理机构,负责美国所有竞技自行车项目。他曾于2018年至2019年在New Balance Athletic Shoes(U.K.)Ltd.担任总裁兼首席执行官,并于2007年至2018年在New Balance Athletics,Inc.担任总裁兼首席执行官。New Balance Athletics,Inc.是New Balance,Inc.的一个业务部门,New Balance,Inc.是一家领先的运动鞋、服装和配饰制造商和零售商。从1982年到2007年,德马蒂尼先生在宝洁、吉列公司和泰森食品公司担任多个领导职务。他目前还在韦尔奇食品公司和Q30 Innovations/Q30 Sports Canada这两家私营公司的董事会任职,并曾在美国功能织物、美国服装和鞋类协会以及阿罗哈的董事会任职。DeMartini先生在圣迭戈州立大学获得金融学理学学士学位。
Robert T. DeMartini,served as a director of the Company and as Purple Innovation, Inc. Acting Chief Executive Officer from December 13, 2021, to February 28, 2022, and has served as Purple Innovation, Inc. permanent Chief Executive Officer and director since March 1, 2022. Prior to joining the Company, he served as president and chief executive officer of USA Cycling, Inc., the official U.S. Olympic & Paralympic Committee governing body for all disciplines of competitive cycling in the United States, from 2019 until 2021. He previously served as president and chief executive officer at New Balance Athletic Shoes (U.K.) Ltd., from 2018 to 2019 and as president and chief executive officer at New Balance Athletics, Inc. from 2007 to 2018, each a business unit of New Balance, Inc. a leading manufacturer and retailer of athletic footwear, apparel and accessories. From 1982 through 2007 Mr. DeMartini held various leadership positions with Procter & Gamble, The Gillette Company, and Tyson Foods, Inc. He also currently serves on the boards of Welch's Foods and Q30 Innovations/Q30 Sports Canada, both private companies, and formerly served on the boards of American Functional Fabrics of America, The American Apparel & Footwear Association, and Aloha. Mr. DeMartini received a Bachelor of Science degree in Finance from San Diego State University.
D. Scott Peterson

根据《合作协议》,Scott Peterson已被提名为Purple Innovation, Inc.董事会候选人。Peterson先生曾在Advanced Comfort Technologies,Inc.(“Intellibed”)担任各种职务,该公司是一家豪华床垫公司,于2022年8月被Purple收购,2017年5月至2022年8月任职,最近担任董事会主席、首席财务官和最大投资者。2013年12月至2022年9月,他还担任犹他资本投资公司董事会主席,该公司是一家总部位于犹他州的风险投资“基金中的基金”。在此之前,他曾担任Mattson Technology, Inc.(纳斯达克股票代码:MTSN)的董事会成员和审计委员会主席,该公司是一家在纳斯达克上市的半设备制造公司,于2016年被收购并于2010年12月至2016年5月私有化。他在全球专业服务公司安永会计师事务所度过了32年审计生涯的大部分时间。2010年,他从安永退休,担任总部位于硅谷的太平洋西北地区保证(审计)管理合伙人。


D. Scott Peterson,has been nominated as a candidate for Purple Innovation, Inc. Board pursuant to the Cooperation Agreement. Mr. Peterson served in various capacities at Advanced Comfort Technologies, Inc. ("Intellibed"), a luxury mattress company acquired by Purple in August 2022, from May 2017 to August 2022 including most recently as the chairman of the board of directors, chief financial officer and largest investor. He also was the chairman of the board of Utah Capital Investment Corporation, a Utah-based venture capital "Fund of Funds" from December 2013 through September 2022. Previously he served on the board of directors and as audit committee chair for Mattson Technology, Inc. (NASDAQ: MTSN) a Nasdaq traded semi-equipment manufacturing company, which was acquired and taken private in 2016, from December 2010 to May 2016. He spent the majority of his 32-year audit career with Ernst & Young LLP, the global professional services firm, from which he retired in 2010 as the pacific northwest area assurance (audit) managing partner, based in the Silicon Valley.
根据《合作协议》,Scott Peterson已被提名为Purple Innovation, Inc.董事会候选人。Peterson先生曾在Advanced Comfort Technologies,Inc.(“Intellibed”)担任各种职务,该公司是一家豪华床垫公司,于2022年8月被Purple收购,2017年5月至2022年8月任职,最近担任董事会主席、首席财务官和最大投资者。2013年12月至2022年9月,他还担任犹他资本投资公司董事会主席,该公司是一家总部位于犹他州的风险投资“基金中的基金”。在此之前,他曾担任Mattson Technology, Inc.(纳斯达克股票代码:MTSN)的董事会成员和审计委员会主席,该公司是一家在纳斯达克上市的半设备制造公司,于2016年被收购并于2010年12月至2016年5月私有化。他在全球专业服务公司安永会计师事务所度过了32年审计生涯的大部分时间。2010年,他从安永退休,担任总部位于硅谷的太平洋西北地区保证(审计)管理合伙人。
D. Scott Peterson,has been nominated as a candidate for Purple Innovation, Inc. Board pursuant to the Cooperation Agreement. Mr. Peterson served in various capacities at Advanced Comfort Technologies, Inc. ("Intellibed"), a luxury mattress company acquired by Purple in August 2022, from May 2017 to August 2022 including most recently as the chairman of the board of directors, chief financial officer and largest investor. He also was the chairman of the board of Utah Capital Investment Corporation, a Utah-based venture capital "Fund of Funds" from December 2013 through September 2022. Previously he served on the board of directors and as audit committee chair for Mattson Technology, Inc. (NASDAQ: MTSN) a Nasdaq traded semi-equipment manufacturing company, which was acquired and taken private in 2016, from December 2010 to May 2016. He spent the majority of his 32-year audit career with Ernst & Young LLP, the global professional services firm, from which he retired in 2010 as the pacific northwest area assurance (audit) managing partner, based in the Silicon Valley.
Erika Serow

Erika Serow于2023年4月27日被任命为Purple Innovation, Inc.董事会成员。Serow女士自2019年起担任贝恩公司(Bain & Company,简称“贝恩”)首席营销官,负责贝恩的全球营销和传播团队,并担任贝恩全球运营委员会(执行领导团队)成员,在该委员会的投资和风险委员会任职。从2016年到2017年,塞罗在高端运动服装公司Sweaty Betty担任全球总裁兼美国首席执行官。塞罗的职业生涯始于贝恩,并在贝恩担任了20年的顾问,最终领导了该公司在美洲的零售业务。自2018年起,她担任休闲车经销公司Lazydays Holdings, Inc.(纳斯达克股票代码:LAZY)的董事。瑟罗在斯坦福大学获得MBA学位,在杜克大学获得文学士学位。


Erika Serow,was appointed to Purple Innovation, Inc. Board on April 27, 2023. Ms. Serow has served as chief marketing officer at Bain & Company ("Bain") since 2019, responsible for Bain's global marketing and communication teams, and a member of Bain's Global Operating Council (executive leadership team), where she serves on the investment and risk committees. From 2016 to 2017, Ms. Serow was the global president and US chief executive officer at Sweaty Betty, a premium athletic apparel company. Ms. Serow began her career at and spent 20 years as a consultant at Bain, where she ultimately led the firm's retail practice in the Americas. She has served as a director of Lazydays Holdings, Inc. (NASDAQ: LAZY), a recreational vehicle dealership company, since 2018. Ms. Serow earned an MBA at Stanford University and a Bachelor of Arts degree from Duke University.
Erika Serow于2023年4月27日被任命为Purple Innovation, Inc.董事会成员。Serow女士自2019年起担任贝恩公司(Bain & Company,简称“贝恩”)首席营销官,负责贝恩的全球营销和传播团队,并担任贝恩全球运营委员会(执行领导团队)成员,在该委员会的投资和风险委员会任职。从2016年到2017年,塞罗在高端运动服装公司Sweaty Betty担任全球总裁兼美国首席执行官。塞罗的职业生涯始于贝恩,并在贝恩担任了20年的顾问,最终领导了该公司在美洲的零售业务。自2018年起,她担任休闲车经销公司Lazydays Holdings, Inc.(纳斯达克股票代码:LAZY)的董事。瑟罗在斯坦福大学获得MBA学位,在杜克大学获得文学士学位。
Erika Serow,was appointed to Purple Innovation, Inc. Board on April 27, 2023. Ms. Serow has served as chief marketing officer at Bain & Company ("Bain") since 2019, responsible for Bain's global marketing and communication teams, and a member of Bain's Global Operating Council (executive leadership team), where she serves on the investment and risk committees. From 2016 to 2017, Ms. Serow was the global president and US chief executive officer at Sweaty Betty, a premium athletic apparel company. Ms. Serow began her career at and spent 20 years as a consultant at Bain, where she ultimately led the firm's retail practice in the Americas. She has served as a director of Lazydays Holdings, Inc. (NASDAQ: LAZY), a recreational vehicle dealership company, since 2018. Ms. Serow earned an MBA at Stanford University and a Bachelor of Arts degree from Duke University.

高管简历

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Casey K. McGarvey

CaseyK.McGarvey自2010年Purple LLC(Wondergel,LLC)成立以来一直担任其首席法务官and General Counsel。他也曾担任Terry and Tony Pearce公司拥有的各种技术公司的总法律顾问,包括Edizone,LLC,专注于开发先进的缓冲技术。在加入Edizone and Purple LLC之前,McGarvey先生是几家律师事务所的股东,合伙人或律师。McGarvey先生拥有犹他大学(University of Utah)的政治学文学学士学位,法学博士学位和工商管理执行硕士学位。


Casey K. McGarvey has served as the Chief Legal Officer and General Counsel of Purple LLC since its inception in 2010 as WonderGel, LLC. He also has served as General Counsel of various technology companies owned by Terry and Tony Pearce, including EdiZONE, LLC, focused on developing advanced cushioning technology. Prior to joining EdiZONE and Purple LLC, Mr. McGarvey was a shareholder, partner or of counsel at several law firms. Mr. McGarvey has a Bachelor's of Arts in political science, a Juris Doctor and an Executive Masters of Business Administration, each from the University of Utah.
CaseyK.McGarvey自2010年Purple LLC(Wondergel,LLC)成立以来一直担任其首席法务官and General Counsel。他也曾担任Terry and Tony Pearce公司拥有的各种技术公司的总法律顾问,包括Edizone,LLC,专注于开发先进的缓冲技术。在加入Edizone and Purple LLC之前,McGarvey先生是几家律师事务所的股东,合伙人或律师。McGarvey先生拥有犹他大学(University of Utah)的政治学文学学士学位,法学博士学位和工商管理执行硕士学位。
Casey K. McGarvey has served as the Chief Legal Officer and General Counsel of Purple LLC since its inception in 2010 as WonderGel, LLC. He also has served as General Counsel of various technology companies owned by Terry and Tony Pearce, including EdiZONE, LLC, focused on developing advanced cushioning technology. Prior to joining EdiZONE and Purple LLC, Mr. McGarvey was a shareholder, partner or of counsel at several law firms. Mr. McGarvey has a Bachelor's of Arts in political science, a Juris Doctor and an Executive Masters of Business Administration, each from the University of Utah.
Robert T. DeMartini

罗伯特·T·德马蒂尼,自2021年12月13日至2022年2月28日担任公司董事和Purple Innovation, Inc.代理首席执行官,自2022年3月1日起担任紫色创新公司永久首席执行官和董事。在加入公司之前,他曾在2019年至2021年期间担任美国自行车公司的总裁兼首席执行官,该公司是美国奥林匹克和残疾人奥林匹克委员会的官方管理机构,负责美国所有竞技自行车项目。他曾于2018年至2019年在New Balance Athletic Shoes(U.K.)Ltd.担任总裁兼首席执行官,并于2007年至2018年在New Balance Athletics,Inc.担任总裁兼首席执行官。New Balance Athletics,Inc.是New Balance,Inc.的一个业务部门,New Balance,Inc.是一家领先的运动鞋、服装和配饰制造商和零售商。从1982年到2007年,德马蒂尼先生在宝洁、吉列公司和泰森食品公司担任多个领导职务。他目前还在韦尔奇食品公司和Q30 Innovations/Q30 Sports Canada这两家私营公司的董事会任职,并曾在美国功能织物、美国服装和鞋类协会以及阿罗哈的董事会任职。DeMartini先生在圣迭戈州立大学获得金融学理学学士学位。


Robert T. DeMartini,served as a director of the Company and as Purple Innovation, Inc. Acting Chief Executive Officer from December 13, 2021, to February 28, 2022, and has served as Purple Innovation, Inc. permanent Chief Executive Officer and director since March 1, 2022. Prior to joining the Company, he served as president and chief executive officer of USA Cycling, Inc., the official U.S. Olympic & Paralympic Committee governing body for all disciplines of competitive cycling in the United States, from 2019 until 2021. He previously served as president and chief executive officer at New Balance Athletic Shoes (U.K.) Ltd., from 2018 to 2019 and as president and chief executive officer at New Balance Athletics, Inc. from 2007 to 2018, each a business unit of New Balance, Inc. a leading manufacturer and retailer of athletic footwear, apparel and accessories. From 1982 through 2007 Mr. DeMartini held various leadership positions with Procter & Gamble, The Gillette Company, and Tyson Foods, Inc. He also currently serves on the boards of Welch's Foods and Q30 Innovations/Q30 Sports Canada, both private companies, and formerly served on the boards of American Functional Fabrics of America, The American Apparel & Footwear Association, and Aloha. Mr. DeMartini received a Bachelor of Science degree in Finance from San Diego State University.
罗伯特·T·德马蒂尼,自2021年12月13日至2022年2月28日担任公司董事和Purple Innovation, Inc.代理首席执行官,自2022年3月1日起担任紫色创新公司永久首席执行官和董事。在加入公司之前,他曾在2019年至2021年期间担任美国自行车公司的总裁兼首席执行官,该公司是美国奥林匹克和残疾人奥林匹克委员会的官方管理机构,负责美国所有竞技自行车项目。他曾于2018年至2019年在New Balance Athletic Shoes(U.K.)Ltd.担任总裁兼首席执行官,并于2007年至2018年在New Balance Athletics,Inc.担任总裁兼首席执行官。New Balance Athletics,Inc.是New Balance,Inc.的一个业务部门,New Balance,Inc.是一家领先的运动鞋、服装和配饰制造商和零售商。从1982年到2007年,德马蒂尼先生在宝洁、吉列公司和泰森食品公司担任多个领导职务。他目前还在韦尔奇食品公司和Q30 Innovations/Q30 Sports Canada这两家私营公司的董事会任职,并曾在美国功能织物、美国服装和鞋类协会以及阿罗哈的董事会任职。DeMartini先生在圣迭戈州立大学获得金融学理学学士学位。
Robert T. DeMartini,served as a director of the Company and as Purple Innovation, Inc. Acting Chief Executive Officer from December 13, 2021, to February 28, 2022, and has served as Purple Innovation, Inc. permanent Chief Executive Officer and director since March 1, 2022. Prior to joining the Company, he served as president and chief executive officer of USA Cycling, Inc., the official U.S. Olympic & Paralympic Committee governing body for all disciplines of competitive cycling in the United States, from 2019 until 2021. He previously served as president and chief executive officer at New Balance Athletic Shoes (U.K.) Ltd., from 2018 to 2019 and as president and chief executive officer at New Balance Athletics, Inc. from 2007 to 2018, each a business unit of New Balance, Inc. a leading manufacturer and retailer of athletic footwear, apparel and accessories. From 1982 through 2007 Mr. DeMartini held various leadership positions with Procter & Gamble, The Gillette Company, and Tyson Foods, Inc. He also currently serves on the boards of Welch's Foods and Q30 Innovations/Q30 Sports Canada, both private companies, and formerly served on the boards of American Functional Fabrics of America, The American Apparel & Footwear Association, and Aloha. Mr. DeMartini received a Bachelor of Science degree in Finance from San Diego State University.
Bennett L. Nussbaum
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John J. Roddy IV
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Eric S. Haynor
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Patrice A. Varni
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