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 |
|---|---|---|---|---|---|---|
| Sonya E. Medina | 女 | Independent Director | 50 | 23.90万美元 | 2.66 | 2025-11-18 |
| Jocelyn C. Mangan | 女 | Independent Director | 54 | 23.90万美元 | 1.60 | 2025-11-18 |
| Todd Allan Penegor | -- | President, Chief Executive Officer and Director | -- | 844.30万美元 | 20.45 | 2025-11-18 |
| Stephen L. Gibbs | -- | Independent Director | -- | 23.50万美元 | 0.72 | 2025-11-18 |
| John W. Garratt | -- | Independent Director | -- | 26.01万美元 | 0.72 | 2025-11-18 |
| John C. Miller | -- | Independent Director | -- | 22.70万美元 | 0.75 | 2025-11-18 |
| Laurette T. Koellner | 女 | Independent Director | 71 | 26.00万美元 | 3.35 | 2025-11-18 |
| Christopher L. Coleman | 男 | Chairman of the Board | 57 | 38.95万美元 | 4.90 | 2025-11-18 |
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 |
|---|---|---|---|---|---|---|
| Caroline M. Oyler | 女 | Chief Administrative Officer | 60 | 未披露 | 9.16 | 2025-11-18 |
| Chris Collins | 男 | Senior Vice President of Corporate Finance and Principal Accounting Officer | 55 | 未披露 | 未持股 | 2025-11-18 |
| Todd Allan Penegor | -- | President, Chief Executive Officer and Director | -- | 844.30万美元 | 20.45 | 2025-11-18 |
| Ravi Thanawala | 男 | Chief Financial Officer and President, North America | 42 | 285.06万美元 | 8.91 | 2025-11-18 |
董事简历
中英对照 | 中文 | 英文- Sonya E. Medina
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Sonya E. Medina，自2022年5月起担任奋进基金会Reach Resilience的总裁兼首席执行官，自2022年1月起担任Greenlight Growth Capital，LLC的联合创始人，自2013年7月起担任独立顾问。此前，她曾于2009年1月至2013年6月担任银鹰经销商的社区和对外事务副总裁。在此之前的2009年1月，Medina女士曾以总统国内政策副助理和第一夫人项目主任的身份担任白宫委托官员七年，并担任美国电话电报全球基金会的董事。Medina女士自2015年9月起担任Papa John's International，Inc.（纳斯达克股票代码：PZZA）的董事会成员，目前在其薪酬和公司治理/提名委员会任职。自2023年9月以来，Medina女士一直担任TKO Group Holdings，LLC（NYSE：TKO）的董事会成员，目前在其审计和薪酬委员会任职。Medina女士因其企业社会责任、社会影响、可持续发展和品牌管理敏锐性而受到认可，在推动业务转型、运营设置和效率、创新和战略转型方面有着良好的记录。此外，Medina女士于2021年被Directors & Boards认定为2022年值得关注的董事：种族和民族多样性，创立了Latina Leadership Institute，目前在Next Gen Board Leaders Advisory Council任职，这是由NASDAQ、Spencer Stuart和Boardroom Resources发起的一项联合倡议。
Sonya E. Medina became a director of TKO Group Holdings, Inc. on September 12, 2023. Ms. Medina serves as the President and Chief Executive Officer of Reach Resilience, a position held since May 2022. In addition, Ms. Medina has served as a co founder of Greenlight Growth Capital, LLC since January 2022, and as an independent consultant since July 2013. Previously, Ms. Medina served as the Vice President of Community & External Affairs at Silver Eagle Distributors (distributor of Anheuser Busch & Grupo Modelo products) from January 2009 to June 2013, Director of the AT&T Global Foundation from September 2006 to February 2008 and a White House commissioned officer in the capacity of Deputy Assistant to the President for Domestic Policy and Director of Projects to the First Lady from January 2001 to August 2006 and from February 2008 to November 2008. She previously served on the board of directors of Delta Apparel, Inc. (formerly NYSE listed) from April 2022 to June 2024, the Texas Tribune since April 2022, Texas 2036 from April 2022 to December 2025, Spurs Give since April 2021, Reach Resilience since July 2024, the Elizabeth Dole Foundation since February 2026, and Papa Johns International, Inc. (Nasdaq: PZZA) since October 2015. Ms. Medina also currently serves as a member of the Compensation and Nominating and Governance committees of Papa Johns International, Inc. (Nasdaq: PZZA) since May 2018 and September 2015, respectively, and she previously served on the Audit and Governance committees of Delta Apparel, Inc (formerly NYSE listed) from April 2022 to June 2024. Ms. Medina earned a Bachelor of Science degree from Texas A&M University and a Masters of Public Health degree from Columbia University. - Sonya E. Medina，自2022年5月起担任奋进基金会Reach Resilience的总裁兼首席执行官，自2022年1月起担任Greenlight Growth Capital，LLC的联合创始人，自2013年7月起担任独立顾问。此前，她曾于2009年1月至2013年6月担任银鹰经销商的社区和对外事务副总裁。在此之前的2009年1月，Medina女士曾以总统国内政策副助理和第一夫人项目主任的身份担任白宫委托官员七年，并担任美国电话电报全球基金会的董事。Medina女士自2015年9月起担任Papa John's International，Inc.（纳斯达克股票代码：PZZA）的董事会成员，目前在其薪酬和公司治理/提名委员会任职。自2023年9月以来，Medina女士一直担任TKO Group Holdings，LLC（NYSE：TKO）的董事会成员，目前在其审计和薪酬委员会任职。Medina女士因其企业社会责任、社会影响、可持续发展和品牌管理敏锐性而受到认可，在推动业务转型、运营设置和效率、创新和战略转型方面有着良好的记录。此外，Medina女士于2021年被Directors & Boards认定为2022年值得关注的董事：种族和民族多样性，创立了Latina Leadership Institute，目前在Next Gen Board Leaders Advisory Council任职，这是由NASDAQ、Spencer Stuart和Boardroom Resources发起的一项联合倡议。
- Sonya E. Medina became a director of TKO Group Holdings, Inc. on September 12, 2023. Ms. Medina serves as the President and Chief Executive Officer of Reach Resilience, a position held since May 2022. In addition, Ms. Medina has served as a co founder of Greenlight Growth Capital, LLC since January 2022, and as an independent consultant since July 2013. Previously, Ms. Medina served as the Vice President of Community & External Affairs at Silver Eagle Distributors (distributor of Anheuser Busch & Grupo Modelo products) from January 2009 to June 2013, Director of the AT&T Global Foundation from September 2006 to February 2008 and a White House commissioned officer in the capacity of Deputy Assistant to the President for Domestic Policy and Director of Projects to the First Lady from January 2001 to August 2006 and from February 2008 to November 2008. She previously served on the board of directors of Delta Apparel, Inc. (formerly NYSE listed) from April 2022 to June 2024, the Texas Tribune since April 2022, Texas 2036 from April 2022 to December 2025, Spurs Give since April 2021, Reach Resilience since July 2024, the Elizabeth Dole Foundation since February 2026, and Papa Johns International, Inc. (Nasdaq: PZZA) since October 2015. Ms. Medina also currently serves as a member of the Compensation and Nominating and Governance committees of Papa Johns International, Inc. (Nasdaq: PZZA) since May 2018 and September 2015, respectively, and she previously served on the Audit and Governance committees of Delta Apparel, Inc (formerly NYSE listed) from April 2022 to June 2024. Ms. Medina earned a Bachelor of Science degree from Texas A&M University and a Masters of Public Health degree from Columbia University.
- Jocelyn C. Mangan
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Jocelyn C. Mangan是社会企业Him For Her的首席执行官和创始人。Him For Her的目标是改变以营利为目的的董事会，让世界上最有才华的女性参与进来。她自2018年5月起担任该职务。在此之前，她曾担任Snagajob的职位，并于2017年2月至2018年4月担任其首席运营官，于2016年5月至2017年2月担任其首席产品和营销官。从2014年5月到2015年10月，她担任OpenTable的产品高级副总裁。她目前任职于ChowNow（在线订餐系统和营销平台）的董事会。
Jocelyn C. Mangan is the CEO and Founder of Him For Her, a social enterprise whose aim is to change for-profit boards of directors to include the world's most talented women. She has served in this capacity since May 2018. Prior to that, Ms. Mangan held positions at Snagajob, serving as its COO from February 2017 to April 2018 and its Chief Product and Marketing Officer from May 2016 to February 2017. From May 2014 to October 2015 Ms. Mangan was SVP of Product at OpenTable. Ms. Mangan currently serves on the board of ChowNow, an online food ordering system and marketing platform. - Jocelyn C. Mangan是社会企业Him For Her的首席执行官和创始人。Him For Her的目标是改变以营利为目的的董事会，让世界上最有才华的女性参与进来。她自2018年5月起担任该职务。在此之前，她曾担任Snagajob的职位，并于2017年2月至2018年4月担任其首席运营官，于2016年5月至2017年2月担任其首席产品和营销官。从2014年5月到2015年10月，她担任OpenTable的产品高级副总裁。她目前任职于ChowNow（在线订餐系统和营销平台）的董事会。
- Jocelyn C. Mangan is the CEO and Founder of Him For Her, a social enterprise whose aim is to change for-profit boards of directors to include the world's most talented women. She has served in this capacity since May 2018. Prior to that, Ms. Mangan held positions at Snagajob, serving as its COO from February 2017 to April 2018 and its Chief Product and Marketing Officer from May 2016 to February 2017. From May 2014 to October 2015 Ms. Mangan was SVP of Product at OpenTable. Ms. Mangan currently serves on the board of ChowNow, an online food ordering system and marketing platform.
- Todd Allan Penegor
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- Stephen L. Gibbs
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- John W. Garratt
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- John C. Miller
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- Laurette T. Koellner
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Laurette T. Koellner于2009年担任Celestica的董事。她是International Lease Finance Corporation "ILFC"的执行主席，一家American International Group间接全资拥有的子公司，也是全世界最大的飞机租赁公司。她于2008年作为Boeing International（一个The Boeing Company的分部）总裁退休。2006年5月，她是Connexion by Boeing的总裁；之前，她是董事会成员，并担任内部服务执行副总裁，首席人力资源行政官，共享服务总裁，也是The Boeing Company的企业控制官，另外，也是ILFC董事会的主席。Ms. Koellner目前在Hillshire Brands Company （之前是 Sara Lee Corporation，一家上市公司）董事会任职，也是审计委员会的主席。她也是对外关系委员会的成员，University of Central Florida Dean's Executive Council的成员。她持有国家合同管理协会（National Contracts Management Association。）的注册专业合同经理。
Laurette T. Koellner is a corporate director with extensive international business, financial and human resources experience as well as leadership experience from her roles on various public company boards.She most recently served as Executive Chairman of International Lease Finance Corporation, an aircraft leasing subsidiary of American International Group, Inc. from 2012 until its sale in 2014. Ms. Koellner retired as President of Boeing International, a division of The Boeing Company, in 2008. While at Boeing, she was President of Connexion by Boeing and a member of the Office of the Chairman, and served as the Executive Vice President, Internal Services, Chief Human Resources and Administrative Officer, President of Shared Services and Corporate Controller. Ms. Koellner was a long standing member of the Board from 2009 to January 2025 before returning to the Board in October 2025.She holds a Bachelor of Science in Business Management from the University of Central Florida and a Master of Business Administration from Stetson University, as well as a Certified Professional Contracts Manager designation from the National Contracts Management Association. - Laurette T. Koellner于2009年担任Celestica的董事。她是International Lease Finance Corporation "ILFC"的执行主席，一家American International Group间接全资拥有的子公司，也是全世界最大的飞机租赁公司。她于2008年作为Boeing International（一个The Boeing Company的分部）总裁退休。2006年5月，她是Connexion by Boeing的总裁；之前，她是董事会成员，并担任内部服务执行副总裁，首席人力资源行政官，共享服务总裁，也是The Boeing Company的企业控制官，另外，也是ILFC董事会的主席。Ms. Koellner目前在Hillshire Brands Company （之前是 Sara Lee Corporation，一家上市公司）董事会任职，也是审计委员会的主席。她也是对外关系委员会的成员，University of Central Florida Dean's Executive Council的成员。她持有国家合同管理协会（National Contracts Management Association。）的注册专业合同经理。
- Laurette T. Koellner is a corporate director with extensive international business, financial and human resources experience as well as leadership experience from her roles on various public company boards.She most recently served as Executive Chairman of International Lease Finance Corporation, an aircraft leasing subsidiary of American International Group, Inc. from 2012 until its sale in 2014. Ms. Koellner retired as President of Boeing International, a division of The Boeing Company, in 2008. While at Boeing, she was President of Connexion by Boeing and a member of the Office of the Chairman, and served as the Executive Vice President, Internal Services, Chief Human Resources and Administrative Officer, President of Shared Services and Corporate Controller. Ms. Koellner was a long standing member of the Board from 2009 to January 2025 before returning to the Board in October 2025.She holds a Bachelor of Science in Business Management from the University of Central Florida and a Master of Business Administration from Stetson University, as well as a Certified Professional Contracts Manager designation from the National Contracts Management Association.
- Christopher L. Coleman
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Christopher L. Coleman公司位于英国，在那里他担任罗斯切尔德 （ Rothschild ）银行和资产融资主管。他是Rothschild公司的董事总经理、Rothschild Bank International公司的主席，也任职于the Rothschild Group（他于1989年加入该公司）的一些董事会和委员会。他是Randgold Resources Limited公司的董事会非执行董事，并一直担任Randgold Resources Limited公司的董事会主席（于2014年度股东大会正式生效）。他也曾任职于Randgold Resources Limited公司的董事会（自2008年以来）。
Christopher L. Coleman is based in the UK, where he is Group Head of Banking at Rothschild & Co. He is a Global Partner of Rothschild & Co, Chairman of Rothschild & Co Bank International and also serves on a number of other boards and committees of the Rothschild & Co Group, which he joined in 1989. Mr. Coleman currently serves as a non-executive director of Barrick Gold Corporation and is a member of its compensation committee and its corporate governance and nominating committee. Mr. Coleman was previously non-executive Chairman of Randgold Resources until the Barrick Gold-Randgold merger on January 1 2019. - Christopher L. Coleman公司位于英国，在那里他担任罗斯切尔德 （ Rothschild ）银行和资产融资主管。他是Rothschild公司的董事总经理、Rothschild Bank International公司的主席，也任职于the Rothschild Group（他于1989年加入该公司）的一些董事会和委员会。他是Randgold Resources Limited公司的董事会非执行董事，并一直担任Randgold Resources Limited公司的董事会主席（于2014年度股东大会正式生效）。他也曾任职于Randgold Resources Limited公司的董事会（自2008年以来）。
- Christopher L. Coleman is based in the UK, where he is Group Head of Banking at Rothschild & Co. He is a Global Partner of Rothschild & Co, Chairman of Rothschild & Co Bank International and also serves on a number of other boards and committees of the Rothschild & Co Group, which he joined in 1989. Mr. Coleman currently serves as a non-executive director of Barrick Gold Corporation and is a member of its compensation committee and its corporate governance and nominating committee. Mr. Coleman was previously non-executive Chairman of Randgold Resources until the Barrick Gold-Randgold merger on January 1 2019.
高管简历
中英对照 | 中文 | 英文- Caroline M. Oyler
Caroline M. Oyler，她于2018年10月被任命为首席法律和风险官。她曾担任高级副总裁兼首席法律官（从2018年5月到2018年10月）、高级副总裁兼总法律顾问（从2014年5月到2018年5月）。此外，从2012年11月到2014年5月，她担任高级副总裁，负责法律事务。她于1999年加入公司法务部。2008年12月至2009年9月，她还担任人力资源临时主管。加入Papa John 's之前，她在Wyatt, Tarrant and Combs LLP律师事务所从事法律业务。
Caroline M. Oyler was appointed Chief Legal and Risk Officer in October 2018. Ms. Oyler previously served as Senior Vice President, Chief Legal Officer from May 2018 to October 2018 and Senior Vice President, General Counsel from May 2014 to May 2018. Additionally, Ms. Oyler served as Senior Vice President, Legal Affairs from November 2012 to May 2014. She joined the Company's legal department in 1999. She also served as interim head of Human Resources from December 2008 to September 2009. Prior to joining Papa John's, Ms. Oyler practiced law with the firm Wyatt, Tarrant and Combs LLP.- Caroline M. Oyler，她于2018年10月被任命为首席法律和风险官。她曾担任高级副总裁兼首席法律官（从2018年5月到2018年10月）、高级副总裁兼总法律顾问（从2014年5月到2018年5月）。此外，从2012年11月到2014年5月，她担任高级副总裁，负责法律事务。她于1999年加入公司法务部。2008年12月至2009年9月，她还担任人力资源临时主管。加入Papa John 's之前，她在Wyatt, Tarrant and Combs LLP律师事务所从事法律业务。
- Caroline M. Oyler was appointed Chief Legal and Risk Officer in October 2018. Ms. Oyler previously served as Senior Vice President, Chief Legal Officer from May 2018 to October 2018 and Senior Vice President, General Counsel from May 2014 to May 2018. Additionally, Ms. Oyler served as Senior Vice President, Legal Affairs from November 2012 to May 2014. She joined the Company's legal department in 1999. She also served as interim head of Human Resources from December 2008 to September 2009. Prior to joining Papa John's, Ms. Oyler practiced law with the firm Wyatt, Tarrant and Combs LLP.
- Chris Collins
Chris Collins，是一位经验丰富的金融专业人士，在美国和国际上为上市公司领导金融职能方面拥有超过30年的经验。在加入公司之前，他于2019年至2020年在西格内特珠宝担任财务副总裁。在2019年之前，他曾在美国和欧洲的固特异轮胎橡胶公司以及American Axle & Manufacturing担任多个财务领导职务。Collins先生此前还曾于2023年3月22日至2023年7月24日期间担任公司临时首席财务官和首席会计官。
Chris Collins,is a seasoned finance professional with over 30 years of experience leading finance functions in the US and internationally for public companies. Prior to joining the Company, he served as the VP, Treasury at Signet Jewelers from 2019 until 2020. Prior to 2019, he held several financial leadership roles with The Goodyear Tire & Rubber Company in the US and Europe, and with American Axle & Manufacturing. Mr. Collins also previously served as the Company's interim principal financial officer and principal accounting officer from March 22, 2023, until July 24, 2023.- Chris Collins，是一位经验丰富的金融专业人士，在美国和国际上为上市公司领导金融职能方面拥有超过30年的经验。在加入公司之前，他于2019年至2020年在西格内特珠宝担任财务副总裁。在2019年之前，他曾在美国和欧洲的固特异轮胎橡胶公司以及American Axle & Manufacturing担任多个财务领导职务。Collins先生此前还曾于2023年3月22日至2023年7月24日期间担任公司临时首席财务官和首席会计官。
- Chris Collins,is a seasoned finance professional with over 30 years of experience leading finance functions in the US and internationally for public companies. Prior to joining the Company, he served as the VP, Treasury at Signet Jewelers from 2019 until 2020. Prior to 2019, he held several financial leadership roles with The Goodyear Tire & Rubber Company in the US and Europe, and with American Axle & Manufacturing. Mr. Collins also previously served as the Company's interim principal financial officer and principal accounting officer from March 22, 2023, until July 24, 2023.
- Todd Allan Penegor
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- Ravi Thanawala
Ravi Thanawala，自2024年9月起担任董事会成员。2024年9月，Thanawala先生被任命为Papa John's International（一家公开上市的披萨外卖和外带餐厅运营商和特许经营商）的首席财务官兼国际执行副总裁，此前他自2023年7月起担任首席财务官，并于2024年3月至2024年8月担任临时首席执行官。在加入Papa John's之前，Thanawala先生曾在耐克公司工作了七年，该公司是一家公开上市的国际运动鞋、服装、装备和配饰的设计师、营销商和分销商，曾担任过以下职务，包括首席财务官和耐克北美副总裁以及匡威品牌全球副总裁兼首席财务官。在加入耐克公司之前，Thanawala先生在ANN INC.工作了八年，在财务和运营方面的职责逐渐增加。他拥有纽约大学斯特恩商学院的学士学位。Thanawala先生因其上市公司管理经验和财务管理敏锐性而被选为董事会成员。
Ravi Thanawala has served as a member of Allbirds, Inc.'s Board of Directors since September 2024. Mr. Thanawala was appointed Chief Financial Officer and President, North America of Papa John's International in November 2025 after serving as Chief Financial Officer and EVP, International since September 2024. He also served as Chief Financial Officer since July 2023 and as Interim Chief Executive Officer from March 2024 to August 2024 of Papa John's International. Previously, from October 2016 to July 2023, Mr. Thanawala held positions at Nike, Inc., including Chief Financial Officer of Nike North America, Global VP and CFO of the Converse brand and Global VP of Retail Excellence. Prior to his time at Nike, Inc., Mr. Thanawala spent eight years at ANN INC., holding progressively increasing responsibilities in finance and operations and eventually becoming CFO of the ANN INC. business, a subsidiary of Ascena Retail Group, Inc. Mr. Thanawala holds a B.S. from the NYU Stern School of Business.- Ravi Thanawala，自2024年9月起担任董事会成员。2024年9月，Thanawala先生被任命为Papa John's International（一家公开上市的披萨外卖和外带餐厅运营商和特许经营商）的首席财务官兼国际执行副总裁，此前他自2023年7月起担任首席财务官，并于2024年3月至2024年8月担任临时首席执行官。在加入Papa John's之前，Thanawala先生曾在耐克公司工作了七年，该公司是一家公开上市的国际运动鞋、服装、装备和配饰的设计师、营销商和分销商，曾担任过以下职务，包括首席财务官和耐克北美副总裁以及匡威品牌全球副总裁兼首席财务官。在加入耐克公司之前，Thanawala先生在ANN INC.工作了八年，在财务和运营方面的职责逐渐增加。他拥有纽约大学斯特恩商学院的学士学位。Thanawala先生因其上市公司管理经验和财务管理敏锐性而被选为董事会成员。
- Ravi Thanawala has served as a member of Allbirds, Inc.'s Board of Directors since September 2024. Mr. Thanawala was appointed Chief Financial Officer and President, North America of Papa John's International in November 2025 after serving as Chief Financial Officer and EVP, International since September 2024. He also served as Chief Financial Officer since July 2023 and as Interim Chief Executive Officer from March 2024 to August 2024 of Papa John's International. Previously, from October 2016 to July 2023, Mr. Thanawala held positions at Nike, Inc., including Chief Financial Officer of Nike North America, Global VP and CFO of the Converse brand and Global VP of Retail Excellence. Prior to his time at Nike, Inc., Mr. Thanawala spent eight years at ANN INC., holding progressively increasing responsibilities in finance and operations and eventually becoming CFO of the ANN INC. business, a subsidiary of Ascena Retail Group, Inc. Mr. Thanawala holds a B.S. from the NYU Stern School of Business.