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 |
|---|---|---|---|---|---|---|
| Cathy R. Gates | 女 | Independent Director | 66 | 24.00万美元 | 未持股 | 2025-09-30 |
| Simon John Dyer | 男 | Director | 66 | 27.16万美元 | 未持股 | 2025-09-30 |
| Meredith Siegfried Madden | 女 | Independent Director | 51 | 27.16万美元 | 未持股 | 2025-09-30 |
| Peter R. Sachse | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-30 |
| Scott L. Thompson | 男 | Chairman of the Board, Chief Executive Officer and President | 66 | 1965.94万美元 | 未持股 | 2025-09-30 |
| Evelyn S. Dilsaver | 女 | Independent Director | 69 | 26.00万美元 | 未持股 | 2025-09-30 |
| Richard W. Neu | 男 | Lead Independent Director | 69 | 28.25万美元 | 未持股 | 2025-09-30 |
| Christopher T. Cook | 男 | Independent Director | 57 | 未披露 | 未持股 | 2025-09-30 |
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 |
|---|---|---|---|---|---|---|
| Steven H. Rusing | 男 | President and Chief Executive Officer of Mattress Firm Group LLC | 60 | 226.58万美元 | 未持股 | 2025-09-30 |
| Scott Vollet | 男 | Executive Vice President, Global Operations | 61 | 234.25万美元 | 未持股 | 2025-09-30 |
| Scott L. Thompson | 男 | Chairman of the Board, Chief Executive Officer and President | 66 | 1965.94万美元 | 未持股 | 2025-09-30 |
| H. Clifford Buster, III | 男 | Chief Executive Officer, Tempur Sealy International | 55 | 342.48万美元 | 未持股 | 2025-09-30 |
| David Montgomery | 男 | Executive Vice President, Global Business Strategy and Development | 64 | 270.29万美元 | 未持股 | 2025-09-30 |
| Bhaskar Rao | 男 | Executive Vice President, Chief Financial Officer and Chief Accounting Officer | 59 | 233.76万美元 | 未持股 | 2025-09-30 |
董事简历
中英对照 | 中文 | 英文- Cathy R. Gates
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Cathy R.Gates于2018年7月5日当选为Tempur Sealy International的董事会成员。在2017年6月退休之前，盖茨女士曾担任俄克拉荷马州塔尔萨的安永会计师事务所（Ernst&Young LLP）的保证合伙人。从2008年到2017年，她担任该办公室的管理合伙人。Gates女士于1986年开始在安永会计师事务所（Ernst&Young LLP）工作，任职期间与美国西南部零售/商业产品，运输，制造和合同钻井行业的公共和私人客户合作。盖茨女士的专业领域包括与内部审计部门合作，协调财务报表审计，会计和财务报告。她目前任职于the Tulsa Area United Way董事会和the Walton College of Business Dean的阿肯色大学执行顾问委员会。她此前曾任职Tulsa Regional Chamber of Commerce董事会。Gates女士拥有阿肯色大学（University of Arkansas）会计学理学硕士学位。
Cathy R. Gates was elected to serve as a member of Tempur Sealy International's Board of Directors on July 5 2018. Prior to her retirement in June 2017 Ms. Gates served as an Assurance Partner at Ernst & Young LLP in Tulsa, Oklahoma. From 2008 until 2017 she served as the Managing Partner of that office. Ms. Gates began working at Ernst & Young LLP in 1986 and during her tenure there worked with both public and privately-held clients throughout the southwestern United States in the retail/consumer products, transportation, manufacturing and contract drilling industries. Ms. Gates' areas of expertise include working with internal audit departments, coordinating financial statement audits, accounting and financial reporting. She currently serves on the Tulsa Area United Way Community Investment Cabinet and the Walton College of Business Dean's Executive Advisory Board at the University of Arkansas. She previously served on the Tulsa Area United Way Board of Directors and the Tulsa Regional Chamber of Commerce Board of Directors. Ms. Gates holds a Masters of Science in Accounting from the University of Arkansas. - Cathy R.Gates于2018年7月5日当选为Tempur Sealy International的董事会成员。在2017年6月退休之前，盖茨女士曾担任俄克拉荷马州塔尔萨的安永会计师事务所（Ernst&Young LLP）的保证合伙人。从2008年到2017年，她担任该办公室的管理合伙人。Gates女士于1986年开始在安永会计师事务所（Ernst&Young LLP）工作，任职期间与美国西南部零售/商业产品，运输，制造和合同钻井行业的公共和私人客户合作。盖茨女士的专业领域包括与内部审计部门合作，协调财务报表审计，会计和财务报告。她目前任职于the Tulsa Area United Way董事会和the Walton College of Business Dean的阿肯色大学执行顾问委员会。她此前曾任职Tulsa Regional Chamber of Commerce董事会。Gates女士拥有阿肯色大学（University of Arkansas）会计学理学硕士学位。
- Cathy R. Gates was elected to serve as a member of Tempur Sealy International's Board of Directors on July 5 2018. Prior to her retirement in June 2017 Ms. Gates served as an Assurance Partner at Ernst & Young LLP in Tulsa, Oklahoma. From 2008 until 2017 she served as the Managing Partner of that office. Ms. Gates began working at Ernst & Young LLP in 1986 and during her tenure there worked with both public and privately-held clients throughout the southwestern United States in the retail/consumer products, transportation, manufacturing and contract drilling industries. Ms. Gates' areas of expertise include working with internal audit departments, coordinating financial statement audits, accounting and financial reporting. She currently serves on the Tulsa Area United Way Community Investment Cabinet and the Walton College of Business Dean's Executive Advisory Board at the University of Arkansas. She previously served on the Tulsa Area United Way Board of Directors and the Tulsa Regional Chamber of Commerce Board of Directors. Ms. Gates holds a Masters of Science in Accounting from the University of Arkansas.
- Simon John Dyer
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Simon John Dyer，被选举为丹普西利国际董事会成员，自2022年1月1日起生效。Dyer先生是Dyer Holdings Pty Ltd和与公司间接全资子公司成立合资企业（“合资企业”）的多个实体（统称“Dyer集团”）的实益股权持有人、董事和/或高管。更多信息请参见“某些关系和关联交易”。戴尔先生于1983年加入戴尔控股有限公司，1986年被任命为首席执行官，2008年被任命为董事长。Dyer先生拥有麻省理工学院斯隆管理学院的硕士学位和昆士兰大学的法律和商业学士学位。
Simon John Dyer,was elected to serve as a member of Tempur Sealy International's Board of Directors effective January 1, 2022. Mr. Dyer is a beneficial equity interest holder, director and/or executive of Dyer Holdings Pty Ltd and various entities (collectively, the "Dyer Group") that have formed joint ventures (the "JVs") with indirect, wholly-owned subsidiaries of the Company. Please refer to "Certain Relationships and Related Transactions" for more information. Mr. Dyer joined Dyer Holdings Pty Ltd in 1983, was appointed Chief Executive Officer in 1986 and Chairman in 2008. Mr. Dyer holds a Master's Degree from the MIT Sloan School of Management and Bachelors' Degree in Law and Commerce from the University of Queensland. - Simon John Dyer，被选举为丹普西利国际董事会成员，自2022年1月1日起生效。Dyer先生是Dyer Holdings Pty Ltd和与公司间接全资子公司成立合资企业（“合资企业”）的多个实体（统称“Dyer集团”）的实益股权持有人、董事和/或高管。更多信息请参见“某些关系和关联交易”。戴尔先生于1983年加入戴尔控股有限公司，1986年被任命为首席执行官，2008年被任命为董事长。Dyer先生拥有麻省理工学院斯隆管理学院的硕士学位和昆士兰大学的法律和商业学士学位。
- Simon John Dyer,was elected to serve as a member of Tempur Sealy International's Board of Directors effective January 1, 2022. Mr. Dyer is a beneficial equity interest holder, director and/or executive of Dyer Holdings Pty Ltd and various entities (collectively, the "Dyer Group") that have formed joint ventures (the "JVs") with indirect, wholly-owned subsidiaries of the Company. Please refer to "Certain Relationships and Related Transactions" for more information. Mr. Dyer joined Dyer Holdings Pty Ltd in 1983, was appointed Chief Executive Officer in 1986 and Chairman in 2008. Mr. Dyer holds a Master's Degree from the MIT Sloan School of Management and Bachelors' Degree in Law and Commerce from the University of Queensland.
- Meredith Siegfried Madden
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Meredith Siegfried Madden，被选举为丹普西利国际董事会成员，自2022年1月1日起生效。Madden女士担任NORDAM Group Inc.的首席执行官，NORDAM Group Inc.是一家私营、家族拥有的全球航空航天制造公司，自2011年以来一直担任这一职务。NORDAM Group Inc.于2018年7月根据美国破产法第11章提交自愿重整申请，并于2019年4月9日摆脱破产保护。Madden女士于1999年加入NORDAM集团，曾在多个运营和销售岗位任职，直到2009年被任命为NORDAM Repair Group首席运营官。她一直担任这一职务，直到2011年被任命为NORDAM集团首席执行官。在加入NORDAM集团之前，Madden女士曾于1996-1999年在Arthur Anderson & Co.从事企业融资咨询工作。Madden女士拥有芝加哥大学工商管理硕士学位和圣母大学工商管理和金融学士学位。Madden女士是SkyWest，Inc.（SKYW）的董事会成员，该公司是一家为美国、加拿大、墨西哥和加勒比地区提供服务的客运航空公司，并在审计和财务、薪酬以及安全与合规委员会任职。
Meredith Siegfried Madden,was elected to serve as a member of Tempur Sealy International's Board of Directors effective January 1, 2022. Mrs. Madden serves as the Chief Executive Officer of The NORDAM Group Inc., a private, family-owned global aerospace manufacturing company and has served in this position since 2011. The NORDAM Group Inc. filed a voluntary petition for reorganization under Chapter 11 of the United States Bankruptcy Code in July 2018 and emerged from bankruptcy protection on April 9, 2019. Mrs. Madden joined The NORDAM Group in 1999 and served in a variety of operations and sales positions until her appointment in 2009 as Chief Operating Officer, NORDAM Repair Group. She served in this position until her appointment in 2011 as Chief Executive Officer of The NORDAM Group. Prior to joining The NORDAM Group, Mrs. Madden worked in corporate finance consulting at Arthur Anderson & Co. from 1996-1999. Mrs. Madden holds a Master's Degree in Business Administration from the University of Chicago and a Bachelor's Degree in Business Administration and Finance from the University of Notre Dame. Mrs. Madden is a member of the board of directors of SkyWest, Inc. (SKYW), a passenger airline company providing service to the United States, Canada, Mexico and the Caribbean, and serves on the audit and finance, the compensation, and the safety and compliance committees. - Meredith Siegfried Madden，被选举为丹普西利国际董事会成员，自2022年1月1日起生效。Madden女士担任NORDAM Group Inc.的首席执行官，NORDAM Group Inc.是一家私营、家族拥有的全球航空航天制造公司，自2011年以来一直担任这一职务。NORDAM Group Inc.于2018年7月根据美国破产法第11章提交自愿重整申请，并于2019年4月9日摆脱破产保护。Madden女士于1999年加入NORDAM集团，曾在多个运营和销售岗位任职，直到2009年被任命为NORDAM Repair Group首席运营官。她一直担任这一职务，直到2011年被任命为NORDAM集团首席执行官。在加入NORDAM集团之前，Madden女士曾于1996-1999年在Arthur Anderson & Co.从事企业融资咨询工作。Madden女士拥有芝加哥大学工商管理硕士学位和圣母大学工商管理和金融学士学位。Madden女士是SkyWest，Inc.（SKYW）的董事会成员，该公司是一家为美国、加拿大、墨西哥和加勒比地区提供服务的客运航空公司，并在审计和财务、薪酬以及安全与合规委员会任职。
- Meredith Siegfried Madden,was elected to serve as a member of Tempur Sealy International's Board of Directors effective January 1, 2022. Mrs. Madden serves as the Chief Executive Officer of The NORDAM Group Inc., a private, family-owned global aerospace manufacturing company and has served in this position since 2011. The NORDAM Group Inc. filed a voluntary petition for reorganization under Chapter 11 of the United States Bankruptcy Code in July 2018 and emerged from bankruptcy protection on April 9, 2019. Mrs. Madden joined The NORDAM Group in 1999 and served in a variety of operations and sales positions until her appointment in 2009 as Chief Operating Officer, NORDAM Repair Group. She served in this position until her appointment in 2011 as Chief Executive Officer of The NORDAM Group. Prior to joining The NORDAM Group, Mrs. Madden worked in corporate finance consulting at Arthur Anderson & Co. from 1996-1999. Mrs. Madden holds a Master's Degree in Business Administration from the University of Chicago and a Bachelor's Degree in Business Administration and Finance from the University of Notre Dame. Mrs. Madden is a member of the board of directors of SkyWest, Inc. (SKYW), a passenger airline company providing service to the United States, Canada, Mexico and the Caribbean, and serves on the audit and finance, the compensation, and the safety and compliance committees.
- Peter R. Sachse
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- 暂无英文简介
- Scott L. Thompson
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Scott L. Thompson，2008年起担任纽交所上市租车公司Dollar Thrifty Automotive Group的总裁和首席执行官，2011年起担任董事会主席，直至其2012年出售给了Hertz Corporation。他是汽车零售行业的专卖店Group 1 Automotive, Inc.的创始人，1996至2004年担任首席财务官和财务主管。他是Dollar Thrifty Automotive Group的前董事会成员，以及Conn's, Inc.的现董事会成员。他是一名注册会计师，是美国the National Association of Corporate Directors认可的注册专业主管。作为Dollar Thrifty的首席执行官，他成功带领公司实现财务扭亏，随后出售给了Hertz Corporation。
Scott L. Thompson has served as Chairman of Tempur Sealy International's Board of Directors and as its President and Chief Executive Officer since September 2015. He previously served as Chief Executive Officer and President of Dollar Thrifty Automotive Group, Inc. until it was purchased by Hertz Global Holdings, Inc. in 2012. Prior to serving as CEO and President, Mr. Thompson was a Senior Executive Vice President and Chief Financial Officer of Dollar Thrifty. Prior to joining Dollar Thrifty in 2008 Mr. Thompson was a consultant to private equity firms and was a founder of Group 1 Automotive, Inc., a NYSE and Fortune 500 company, serving as its Senior Executive Vice President, Chief Financial Officer and Treasurer. Mr. Thompson served as Chairman of Dollar Thrifty from December 2011 to September 2012. He served as a member of the Board of Directors, and for part of that time as the Non-Executive Chairman, of Houston Wire & Cable Company, a publicly-traded provider of industrial products, from November 2007 until September 2015. Mr. Thompson also served as a member of the Board of Directors of Conn's, Inc., a publicly traded retailer of consumer furniture, from June 2004 to September 2015 and of Asbury Automotive Group, Inc., a publicly traded automotive retailer, from January 2015 to February 2018. Mr. Thompson earned a Bachelor of Business Administration degree from Stephen F. Austin State University in Nacogdoches, Texas, and began his career with a national accounting firm. - Scott L. Thompson，2008年起担任纽交所上市租车公司Dollar Thrifty Automotive Group的总裁和首席执行官，2011年起担任董事会主席，直至其2012年出售给了Hertz Corporation。他是汽车零售行业的专卖店Group 1 Automotive, Inc.的创始人，1996至2004年担任首席财务官和财务主管。他是Dollar Thrifty Automotive Group的前董事会成员，以及Conn's, Inc.的现董事会成员。他是一名注册会计师，是美国the National Association of Corporate Directors认可的注册专业主管。作为Dollar Thrifty的首席执行官，他成功带领公司实现财务扭亏，随后出售给了Hertz Corporation。
- Scott L. Thompson has served as Chairman of Tempur Sealy International's Board of Directors and as its President and Chief Executive Officer since September 2015. He previously served as Chief Executive Officer and President of Dollar Thrifty Automotive Group, Inc. until it was purchased by Hertz Global Holdings, Inc. in 2012. Prior to serving as CEO and President, Mr. Thompson was a Senior Executive Vice President and Chief Financial Officer of Dollar Thrifty. Prior to joining Dollar Thrifty in 2008 Mr. Thompson was a consultant to private equity firms and was a founder of Group 1 Automotive, Inc., a NYSE and Fortune 500 company, serving as its Senior Executive Vice President, Chief Financial Officer and Treasurer. Mr. Thompson served as Chairman of Dollar Thrifty from December 2011 to September 2012. He served as a member of the Board of Directors, and for part of that time as the Non-Executive Chairman, of Houston Wire & Cable Company, a publicly-traded provider of industrial products, from November 2007 until September 2015. Mr. Thompson also served as a member of the Board of Directors of Conn's, Inc., a publicly traded retailer of consumer furniture, from June 2004 to September 2015 and of Asbury Automotive Group, Inc., a publicly traded automotive retailer, from January 2015 to February 2018. Mr. Thompson earned a Bachelor of Business Administration degree from Stephen F. Austin State University in Nacogdoches, Texas, and began his career with a national accounting firm.
- Evelyn S. Dilsaver
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Evelyn S. Dilsaver，自2009年12月起担任丹普西利国际董事会成员。Dilsaver女士于2004年7月至2007年9月担任Charles Schwab投资管理公司总裁兼首席执行官。在此之前，Dilsaver女士自1991年12月起在嘉信理财公司担任多个高级管理职务，包括Charles Schwab投资管理公司执行副总裁兼资产管理产品和服务高级副总裁以及美国信托公司首席财务官。Dilsaver女士还是HealthEquity，Inc. HQY、非银行健康储蓄受托人、Bailard Private Real Estate Fund、Blue Shield of California以及多个非营利委员会的董事会成员。她还担任全球咨询公司Protiviti Inc.的顾问委员会成员。在过去五年中，Dilsaver女士还担任过专业零售商Aeropostale的董事。Dilsaver女士是一名注册会计师，拥有加州州立大学海沃德分校会计学学士学位。
Evelyn S. Dilsaver has served as a member of PACS Group, Inc. board of directors since May 2024. Ms. Dilsaver has served on the board of directors of Tempur Sealy International, Inc., since 2014, QuidelOrtho Corporation, since 2022, and HealthEquity, Inc. since 2014. In the past five years, Ms. Dilsaver has also served as a director of Aéropostale Inc., HighMark Funds, Rsell Exchange Traded Funds, Longs Drug Stores Corp. and Tamalpais Bancorp. She is also a member of the board of directors of a privately held corporation and real estate investment trt. Ms. Dilsaver was formerly a member of The Charles Schwab Corporation from 1991 until her retirement in 2007. During her tenure at The Charles Schwab Corporation, Ms. Dilsaver held vario senior management positions within the organization, including Executive Vice President (The Charles Schwab Corporation) and President and Chief Executive Officer (Charles Schwab Investment Management).Prior to becoming President and Chief Executive Officer of Charles Schwab Investment Management, a position she held from 2003 to 2007, Ms. Dilsaver held the position of Senior Vice President, Asset Management Products and Services. Ms. Dilsaver holds a B.S. in Accounting from California State University, East Bay, and is a Certified Public Accountant. - Evelyn S. Dilsaver，自2009年12月起担任丹普西利国际董事会成员。Dilsaver女士于2004年7月至2007年9月担任Charles Schwab投资管理公司总裁兼首席执行官。在此之前，Dilsaver女士自1991年12月起在嘉信理财公司担任多个高级管理职务，包括Charles Schwab投资管理公司执行副总裁兼资产管理产品和服务高级副总裁以及美国信托公司首席财务官。Dilsaver女士还是HealthEquity，Inc. HQY、非银行健康储蓄受托人、Bailard Private Real Estate Fund、Blue Shield of California以及多个非营利委员会的董事会成员。她还担任全球咨询公司Protiviti Inc.的顾问委员会成员。在过去五年中，Dilsaver女士还担任过专业零售商Aeropostale的董事。Dilsaver女士是一名注册会计师，拥有加州州立大学海沃德分校会计学学士学位。
- Evelyn S. Dilsaver has served as a member of PACS Group, Inc. board of directors since May 2024. Ms. Dilsaver has served on the board of directors of Tempur Sealy International, Inc., since 2014, QuidelOrtho Corporation, since 2022, and HealthEquity, Inc. since 2014. In the past five years, Ms. Dilsaver has also served as a director of Aéropostale Inc., HighMark Funds, Rsell Exchange Traded Funds, Longs Drug Stores Corp. and Tamalpais Bancorp. She is also a member of the board of directors of a privately held corporation and real estate investment trt. Ms. Dilsaver was formerly a member of The Charles Schwab Corporation from 1991 until her retirement in 2007. During her tenure at The Charles Schwab Corporation, Ms. Dilsaver held vario senior management positions within the organization, including Executive Vice President (The Charles Schwab Corporation) and President and Chief Executive Officer (Charles Schwab Investment Management).Prior to becoming President and Chief Executive Officer of Charles Schwab Investment Management, a position she held from 2003 to 2007, Ms. Dilsaver held the position of Senior Vice President, Asset Management Products and Services. Ms. Dilsaver holds a B.S. in Accounting from California State University, East Bay, and is a Certified Public Accountant.
- Richard W. Neu
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Richard W. Neu,Mr. Neu，自2009年以来一直是MCG金融有限公司华盛顿特区的董事长，并从2011年10月到2012年11月担任首席执行官。MCG是美国一家为中型市场公司提供融资的上市商业发展公司。2007年他首次参加了MCG董事会，并成为审计、提名与公司治理以及估值和投资委员会的成员。1995至2004年，他担任Charter One Financial公司和Charter One银行的执行副总裁、财务总监、财务主管和主任。
Richard W. Neu,Retired Chairman of MCG Capital Corporation, a Washington, D.C.-based publicly traded business development corporation providing financing to middle market companies throughout the U.S. Mr. Neu served as chairman of the board of MCG from 2009 until its sale to PennantPark Floating Rate Capital Ltd in 2015. He also served as CEO of MCG from 2011 to 2012. He first joined the MCG board in 2007 and served as a member of the audit, nominating and corporate governance, and valuation and investment committees. Served as Executive Vice President, CFO, Treasurer, and director for both Charter One Financial, Inc. and Charter One Bank, from 1995 to 2004. He assumed the role of Executive Vice President, CFO, Treasurer following the merger of First Federal of Michigan and Charter One Financial, Inc. He joined First Federal of Michigan in 1985 as CFO and was elected to the board in 1992. Serves as the lead director, chair of the compensation committee, and as a member of the audit committee and nominating and governance committee on the board of Tempur Sealy International, Inc.Served on the board of the Dollar Thrifty Automotive Group, from 2006 until its sale to Hertz Corporation in 2012. Mr. Neu served as the lead director from 2011 to 2012 and served as chairman of the board from 2010 to 2011. He previously served as chairman of the audit committee and as a member of the corporate governance committee. His professional experience includes seven years at a Big 4 public accounting firm, 20 years as a CFO of a major regional bank holding company, and 20 years in a variety of public company board roles. - Richard W. Neu,Mr. Neu，自2009年以来一直是MCG金融有限公司华盛顿特区的董事长，并从2011年10月到2012年11月担任首席执行官。MCG是美国一家为中型市场公司提供融资的上市商业发展公司。2007年他首次参加了MCG董事会，并成为审计、提名与公司治理以及估值和投资委员会的成员。1995至2004年，他担任Charter One Financial公司和Charter One银行的执行副总裁、财务总监、财务主管和主任。
- Richard W. Neu,Retired Chairman of MCG Capital Corporation, a Washington, D.C.-based publicly traded business development corporation providing financing to middle market companies throughout the U.S. Mr. Neu served as chairman of the board of MCG from 2009 until its sale to PennantPark Floating Rate Capital Ltd in 2015. He also served as CEO of MCG from 2011 to 2012. He first joined the MCG board in 2007 and served as a member of the audit, nominating and corporate governance, and valuation and investment committees. Served as Executive Vice President, CFO, Treasurer, and director for both Charter One Financial, Inc. and Charter One Bank, from 1995 to 2004. He assumed the role of Executive Vice President, CFO, Treasurer following the merger of First Federal of Michigan and Charter One Financial, Inc. He joined First Federal of Michigan in 1985 as CFO and was elected to the board in 1992. Serves as the lead director, chair of the compensation committee, and as a member of the audit committee and nominating and governance committee on the board of Tempur Sealy International, Inc.Served on the board of the Dollar Thrifty Automotive Group, from 2006 until its sale to Hertz Corporation in 2012. Mr. Neu served as the lead director from 2011 to 2012 and served as chairman of the board from 2010 to 2011. He previously served as chairman of the audit committee and as a member of the corporate governance committee. His professional experience includes seven years at a Big 4 public accounting firm, 20 years as a CFO of a major regional bank holding company, and 20 years in a variety of public company board roles.
- Christopher T. Cook
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Christopher T. Cook，随着本公司收购Sleep Experts Partners, L.P.的流通企业股份，他于2014年4月3日加入本公司，担任战略转型与发展执行副总裁，他是该公司之前直接或间接的所有者。他是Sleep Experts Partners, L.P.的创始人，从2004年2月起担任其首席执行官。
Christopher T. Cook has served as a member of our Board since September 2014. Mr. Cook founded Sleep Experts, a Texas chain of mattress retail stores, and served as its Chief Executive Officer from 2004 until its acquisition by Mattress Firm in April 2014. Mr. Cook continued to serve as a strategy consultant to the Mattress Firm executive team until April 2016. Mr. Cook was also on the founding team of SiteStuff, a venture-backed e-commerce company and served as its Executive Vice President of Business Development until 2003. He currently serves as an advisor to the Family Place of Dallas. He is currently a member of the Young Presidents’ Organization. Mr. Cook has a B.B.A. in Finance from SMU Cox School of Business in Dallas, Texas. - Christopher T. Cook，随着本公司收购Sleep Experts Partners, L.P.的流通企业股份，他于2014年4月3日加入本公司，担任战略转型与发展执行副总裁，他是该公司之前直接或间接的所有者。他是Sleep Experts Partners, L.P.的创始人，从2004年2月起担任其首席执行官。
- Christopher T. Cook has served as a member of our Board since September 2014. Mr. Cook founded Sleep Experts, a Texas chain of mattress retail stores, and served as its Chief Executive Officer from 2004 until its acquisition by Mattress Firm in April 2014. Mr. Cook continued to serve as a strategy consultant to the Mattress Firm executive team until April 2016. Mr. Cook was also on the founding team of SiteStuff, a venture-backed e-commerce company and served as its Executive Vice President of Business Development until 2003. He currently serves as an advisor to the Family Place of Dallas. He is currently a member of the Young Presidents’ Organization. Mr. Cook has a B.B.A. in Finance from SMU Cox School of Business in Dallas, Texas.
高管简历
中英对照 | 中文 | 英文- Steven H. Rusing
Steven H.Ruse在2016年3月开始担任Tempur Sealy International美国销售高级副总裁，后，于2020年1月被任命为美国销售总裁兼执行Vice President。Rusing先生于1992年6月加入Sealy Corporation，并担任各种帐户管理职务，责任越来越大。从1996年6月到2002年10月，他担任地区销售经理。2002年11月，他被任命为西部地区销售Vice President，直到2006年6月。2006年7月至2007年12月，他担任国民账户Vice President。2008年1月，他被任命为国民账户高级副总裁，并从2013年6月起在Tempur Sealy International担任相同职务。Rusing先生在韦恩州立大学（Wayne State University）获得管理学学士学位。
Steven H. Rusing was appointed to serve as Executive Vice President, President, U.S. Sales in January 2020 after serving as Senior Vice President, U.S. Sales for Tempur Sealy International beginning in March 2016. Mr. Rusing joined Sealy Corporation in June 1992 and held various account management roles with increasing responsibility. From June 1996 until October 2002 he served as District Sales Manager. In November 2002 he was appointed Vice President of Sales for the West Region until June 2006. From July 2006 to December 2007 he served as Vice President of National Accounts. In January 2008 he was appointed Senior Vice President of National Accounts and held the same role at Tempur Sealy International starting in June 2013. Mr. Rusing earned a B.A. degree in Management from Wayne State University.- Steven H.Ruse在2016年3月开始担任Tempur Sealy International美国销售高级副总裁，后，于2020年1月被任命为美国销售总裁兼执行Vice President。Rusing先生于1992年6月加入Sealy Corporation，并担任各种帐户管理职务，责任越来越大。从1996年6月到2002年10月，他担任地区销售经理。2002年11月，他被任命为西部地区销售Vice President，直到2006年6月。2006年7月至2007年12月，他担任国民账户Vice President。2008年1月，他被任命为国民账户高级副总裁，并从2013年6月起在Tempur Sealy International担任相同职务。Rusing先生在韦恩州立大学（Wayne State University）获得管理学学士学位。
- Steven H. Rusing was appointed to serve as Executive Vice President, President, U.S. Sales in January 2020 after serving as Senior Vice President, U.S. Sales for Tempur Sealy International beginning in March 2016. Mr. Rusing joined Sealy Corporation in June 1992 and held various account management roles with increasing responsibility. From June 1996 until October 2002 he served as District Sales Manager. In November 2002 he was appointed Vice President of Sales for the West Region until June 2006. From July 2006 to December 2007 he served as Vice President of National Accounts. In January 2008 he was appointed Senior Vice President of National Accounts and held the same role at Tempur Sealy International starting in June 2013. Mr. Rusing earned a B.A. degree in Management from Wayne State University.
- Scott Vollet
Scott Vollet于2009年8月加入Tempur Sealy International，目前担任全球运营执行Vice President。1987年至2009年，Vollet先生受雇于德州仪器公司、Gemini管理咨询公司和利盟国际有限公司Vollet先生曾担任Tempur Sealy Global Supply Chain的Vice President。他于2013年开始领导Tempur Sealy International公司的全球运营团队。Vollet先生在密苏里大学（University of Missouri）获得工业工程学士学位，在达拉斯大学（University of Dallas）获得工商管理硕士学位。
Scott Vollet joined Tempur Sealy International in August 2009 and currently serves as Executive Vice President, Global Operations. From 1987 to 2009 Mr. Vollet was employed by Texas Instruments Incorporated, Gemini Management Consulting and Lexmark International, Inc. Mr. Vollet was previously Vice President of Tempur Sealy Global Supply Chain. He began leading the Global Operations team at Tempur Sealy International in 2013. Mr. Vollet earned a B.S. in Industrial Engineering from the University of Missouri and an M.B.A. from the University of Dallas.- Scott Vollet于2009年8月加入Tempur Sealy International，目前担任全球运营执行Vice President。1987年至2009年，Vollet先生受雇于德州仪器公司、Gemini管理咨询公司和利盟国际有限公司Vollet先生曾担任Tempur Sealy Global Supply Chain的Vice President。他于2013年开始领导Tempur Sealy International公司的全球运营团队。Vollet先生在密苏里大学（University of Missouri）获得工业工程学士学位，在达拉斯大学（University of Dallas）获得工商管理硕士学位。
- Scott Vollet joined Tempur Sealy International in August 2009 and currently serves as Executive Vice President, Global Operations. From 1987 to 2009 Mr. Vollet was employed by Texas Instruments Incorporated, Gemini Management Consulting and Lexmark International, Inc. Mr. Vollet was previously Vice President of Tempur Sealy Global Supply Chain. He began leading the Global Operations team at Tempur Sealy International in 2013. Mr. Vollet earned a B.S. in Industrial Engineering from the University of Missouri and an M.B.A. from the University of Dallas.
- Scott L. Thompson
Scott L. Thompson，2008年起担任纽交所上市租车公司Dollar Thrifty Automotive Group的总裁和首席执行官，2011年起担任董事会主席，直至其2012年出售给了Hertz Corporation。他是汽车零售行业的专卖店Group 1 Automotive, Inc.的创始人，1996至2004年担任首席财务官和财务主管。他是Dollar Thrifty Automotive Group的前董事会成员，以及Conn's, Inc.的现董事会成员。他是一名注册会计师，是美国the National Association of Corporate Directors认可的注册专业主管。作为Dollar Thrifty的首席执行官，他成功带领公司实现财务扭亏，随后出售给了Hertz Corporation。
Scott L. Thompson has served as Chairman of Tempur Sealy International's Board of Directors and as its President and Chief Executive Officer since September 2015. He previously served as Chief Executive Officer and President of Dollar Thrifty Automotive Group, Inc. until it was purchased by Hertz Global Holdings, Inc. in 2012. Prior to serving as CEO and President, Mr. Thompson was a Senior Executive Vice President and Chief Financial Officer of Dollar Thrifty. Prior to joining Dollar Thrifty in 2008 Mr. Thompson was a consultant to private equity firms and was a founder of Group 1 Automotive, Inc., a NYSE and Fortune 500 company, serving as its Senior Executive Vice President, Chief Financial Officer and Treasurer. Mr. Thompson served as Chairman of Dollar Thrifty from December 2011 to September 2012. He served as a member of the Board of Directors, and for part of that time as the Non-Executive Chairman, of Houston Wire & Cable Company, a publicly-traded provider of industrial products, from November 2007 until September 2015. Mr. Thompson also served as a member of the Board of Directors of Conn's, Inc., a publicly traded retailer of consumer furniture, from June 2004 to September 2015 and of Asbury Automotive Group, Inc., a publicly traded automotive retailer, from January 2015 to February 2018. Mr. Thompson earned a Bachelor of Business Administration degree from Stephen F. Austin State University in Nacogdoches, Texas, and began his career with a national accounting firm.- Scott L. Thompson，2008年起担任纽交所上市租车公司Dollar Thrifty Automotive Group的总裁和首席执行官，2011年起担任董事会主席，直至其2012年出售给了Hertz Corporation。他是汽车零售行业的专卖店Group 1 Automotive, Inc.的创始人，1996至2004年担任首席财务官和财务主管。他是Dollar Thrifty Automotive Group的前董事会成员，以及Conn's, Inc.的现董事会成员。他是一名注册会计师，是美国the National Association of Corporate Directors认可的注册专业主管。作为Dollar Thrifty的首席执行官，他成功带领公司实现财务扭亏，随后出售给了Hertz Corporation。
- Scott L. Thompson has served as Chairman of Tempur Sealy International's Board of Directors and as its President and Chief Executive Officer since September 2015. He previously served as Chief Executive Officer and President of Dollar Thrifty Automotive Group, Inc. until it was purchased by Hertz Global Holdings, Inc. in 2012. Prior to serving as CEO and President, Mr. Thompson was a Senior Executive Vice President and Chief Financial Officer of Dollar Thrifty. Prior to joining Dollar Thrifty in 2008 Mr. Thompson was a consultant to private equity firms and was a founder of Group 1 Automotive, Inc., a NYSE and Fortune 500 company, serving as its Senior Executive Vice President, Chief Financial Officer and Treasurer. Mr. Thompson served as Chairman of Dollar Thrifty from December 2011 to September 2012. He served as a member of the Board of Directors, and for part of that time as the Non-Executive Chairman, of Houston Wire & Cable Company, a publicly-traded provider of industrial products, from November 2007 until September 2015. Mr. Thompson also served as a member of the Board of Directors of Conn's, Inc., a publicly traded retailer of consumer furniture, from June 2004 to September 2015 and of Asbury Automotive Group, Inc., a publicly traded automotive retailer, from January 2015 to February 2018. Mr. Thompson earned a Bachelor of Business Administration degree from Stephen F. Austin State University in Nacogdoches, Texas, and began his career with a national accounting firm.
- H. Clifford Buster, III
H. Clifford Buster, III被任命为北美首席执行官，自2021年1月1日起生效。Buster先生于2017年9月加入丹普西利国际，担任北美直接面向消费者的执行副总裁，然后在2020年担任执行副总裁、美国直接面向消费者的总裁。2015年2月至2017年8月，巴斯特先生担任伯克希尔哈撒韦汽车公司的首席财务官，2013年11月至2015年1月，巴斯特先生担任埃克塞特金融公司的执行副总裁，巴斯特先生还曾在Dollar Thrifty Automotive Group担任领导职务，Buster先生获得了密西西比大学的会计学士学位。
H. Clifford Buster, III was appointed to serve as Chief Executive Officer, North America effective January 1 2021. Mr. Buster joined Tempur Sealy International as Executive Vice President, Direct to Consumer, North America in September 2017 and then served as Executive Vice President, President U.S. Direct To Consumer during 2020. From February 2015 to August 2017 Mr. Buster served as the Chief Financial Officer of Berkshire Hathaway Automotive, Inc. From November 2013 to January 2015 Mr. Buster served as an Executive Vice President at Exeter Financial Corp. Mr. Buster has also held leadership positions at Dollar Thrifty Automotive Group, Inc., Helix Energy Solutions Group, Inc. and Group 1 Automotive, Inc. Mr. Buster earned a Bachelor of Accountancy from the University of Mississippi.- H. Clifford Buster, III被任命为北美首席执行官，自2021年1月1日起生效。Buster先生于2017年9月加入丹普西利国际，担任北美直接面向消费者的执行副总裁，然后在2020年担任执行副总裁、美国直接面向消费者的总裁。2015年2月至2017年8月，巴斯特先生担任伯克希尔哈撒韦汽车公司的首席财务官，2013年11月至2015年1月，巴斯特先生担任埃克塞特金融公司的执行副总裁，巴斯特先生还曾在Dollar Thrifty Automotive Group担任领导职务，Buster先生获得了密西西比大学的会计学士学位。
- H. Clifford Buster, III was appointed to serve as Chief Executive Officer, North America effective January 1 2021. Mr. Buster joined Tempur Sealy International as Executive Vice President, Direct to Consumer, North America in September 2017 and then served as Executive Vice President, President U.S. Direct To Consumer during 2020. From February 2015 to August 2017 Mr. Buster served as the Chief Financial Officer of Berkshire Hathaway Automotive, Inc. From November 2013 to January 2015 Mr. Buster served as an Executive Vice President at Exeter Financial Corp. Mr. Buster has also held leadership positions at Dollar Thrifty Automotive Group, Inc., Helix Energy Solutions Group, Inc. and Group 1 Automotive, Inc. Mr. Buster earned a Bachelor of Accountancy from the University of Mississippi.
- David Montgomery
David Montgomery于2003年2月加入Tempur Sealy International并担任执行副总裁兼国际运营部总裁，负责市场营销和销售。2001年至2002年11月他受雇于Rubbermaid, Inc.，并担任Rubbermaid 欧洲公司的总裁。1988年至2001年Montgomery先生在Black & Decker Corporation担任过许多管理职务，最近的一次是担任公司欧洲、中东和亚洲区副总裁。他以优异的成绩获得了法国L' Ecole Superieure de Commerce de Reims和伦敦的Middlesex Polytechnic的学士学位。
David Montgomery joined Tempur Sealy International in February 2003 and served as Executive Vice President and President of International Operations until 2019. He currently serves as Executive Vice President, Global Business Strategy and Development with responsibilities including global business strategy, global business development and global licensing. From 2001 to November 2002 Mr. Montgomery was employed by Rubbermaid, Inc., where he served as President of Rubbermaid Europe. From 1988 to 2001 Mr. Montgomery held various management positions at Black & Decker Corporation, including as Vice President of Black & Decker Europe, Middle East and Africa. Mr. Montgomery earned his B.A. degree, with honors, from L'Ecole Superieure de Commerce de Reims, France and Middlesex Polytechnic, London.- David Montgomery于2003年2月加入Tempur Sealy International并担任执行副总裁兼国际运营部总裁，负责市场营销和销售。2001年至2002年11月他受雇于Rubbermaid, Inc.，并担任Rubbermaid 欧洲公司的总裁。1988年至2001年Montgomery先生在Black & Decker Corporation担任过许多管理职务，最近的一次是担任公司欧洲、中东和亚洲区副总裁。他以优异的成绩获得了法国L' Ecole Superieure de Commerce de Reims和伦敦的Middlesex Polytechnic的学士学位。
- David Montgomery joined Tempur Sealy International in February 2003 and served as Executive Vice President and President of International Operations until 2019. He currently serves as Executive Vice President, Global Business Strategy and Development with responsibilities including global business strategy, global business development and global licensing. From 2001 to November 2002 Mr. Montgomery was employed by Rubbermaid, Inc., where he served as President of Rubbermaid Europe. From 1988 to 2001 Mr. Montgomery held various management positions at Black & Decker Corporation, including as Vice President of Black & Decker Europe, Middle East and Africa. Mr. Montgomery earned his B.A. degree, with honors, from L'Ecole Superieure de Commerce de Reims, France and Middlesex Polytechnic, London.
- Bhaskar Rao
Bhaskar Rao于2004年1月加入Tempur Sealy International，自2011年4月起担任财务高级副总裁兼首席会计师。2010年2月至2011年4月Rao先生担任战略规划和企业发展高级副总裁兼首席会计师，2006年5月至2010年2月担任战略规划副总裁兼首席会计师，2005年10月至2006年5月担任战略规划副总裁，2004年1月至2005年10月担任财务规划和分析总监。2002年至2003年12月Rao先生受雇于Ernst & Young，并担任保险和业务咨询高级经理。1994年至2002年他在 Arthur Andersen工作。Rao先生毕业于Bellarmine University并获得了会计和经济学学士学位，他是一名注册会计师。
Bhaskar Rao was appointed to serve as Executive Vice President and Chief Financial Officer of Tempur Sealy International in October 2017. Mr. Rao joined Tempur Sealy International as Director of Financial Planning and Analysis in January 2004 and, from April 2011 until his appointment as Executive Vice President and Chief Financial Officer, served as Senior Vice President and Chief Accounting Officer. From January 2004 to April 2011 he held various roles of increasing responsibility in the Company's finance and accounting organization. From 2002 until December 2003 Mr. Rao was employed by Ernst & Young, and from 1994 until 2002 he was employed by Arthur Andersen. Mr. Rao earned B.A. degrees in Accounting and Economics from Bellarmine University. Mr. Rao is also a Certified Public Accountant.- Bhaskar Rao于2004年1月加入Tempur Sealy International，自2011年4月起担任财务高级副总裁兼首席会计师。2010年2月至2011年4月Rao先生担任战略规划和企业发展高级副总裁兼首席会计师，2006年5月至2010年2月担任战略规划副总裁兼首席会计师，2005年10月至2006年5月担任战略规划副总裁，2004年1月至2005年10月担任财务规划和分析总监。2002年至2003年12月Rao先生受雇于Ernst & Young，并担任保险和业务咨询高级经理。1994年至2002年他在 Arthur Andersen工作。Rao先生毕业于Bellarmine University并获得了会计和经济学学士学位，他是一名注册会计师。
- Bhaskar Rao was appointed to serve as Executive Vice President and Chief Financial Officer of Tempur Sealy International in October 2017. Mr. Rao joined Tempur Sealy International as Director of Financial Planning and Analysis in January 2004 and, from April 2011 until his appointment as Executive Vice President and Chief Financial Officer, served as Senior Vice President and Chief Accounting Officer. From January 2004 to April 2011 he held various roles of increasing responsibility in the Company's finance and accounting organization. From 2002 until December 2003 Mr. Rao was employed by Ernst & Young, and from 1994 until 2002 he was employed by Arthur Andersen. Mr. Rao earned B.A. degrees in Accounting and Economics from Bellarmine University. Mr. Rao is also a Certified Public Accountant.