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 |
|---|---|---|---|---|---|---|
| Rose Peabody Lynch | 女 | Director | 75 | 19.50万美元 | 未持股 | 2025-07-14 |
| Al Ferrara | 男 | Director | 74 | 未披露 | 未持股 | 2025-07-14 |
| Peter A. Davis | 男 | Director | 71 | 未披露 | 未持股 | 2025-07-14 |
| Maria Teresa Kumar | 女 | Director | 51 | 未披露 | 未持股 | 2025-07-14 |
| Arian Simone Reed | 女 | Director | 44 | 未披露 | 未持股 | 2025-07-14 |
| Edward R. Rosenfeld | 男 | Chairman of the Board and Chief Executive Officer | 49 | 389.02万美元 | 未持股 | 2025-07-14 |
| Peter Migliorini | 男 | Director | 76 | 21.00万美元 | 未持股 | 2025-07-14 |
| Ravi Sachdev | 男 | Director | 48 | 18.50万美元 | 未持股 | 2025-07-14 |
| Amelia Newton Varela | 女 | President and Director | 53 | 111.79万美元 | 未持股 | 2025-07-14 |
| Mitchell S. Klipper | 男 | Director | 67 | 未披露 | 未持股 | 2025-07-14 |
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 |
|---|---|---|---|---|---|---|
| Karla Frieders | 女 | Chief Merchandising Officer | 48 | 129.66万美元 | 未持股 | 2025-07-14 |
| Zine Mazouzi | 男 | Chief Financial Officer and Executive Vice President of Operations | 53 | 未披露 | 未持股 | 2025-07-14 |
| Lisa Keith | 女 | Executive Vice President, General Counsel and Secretary | 40 | 未披露 | 未持股 | 2025-07-14 |
| Edward R. Rosenfeld | 男 | Chairman of the Board and Chief Executive Officer | 49 | 389.02万美元 | 未持股 | 2025-07-14 |
| Amelia Newton Varela | 女 | President and Director | 53 | 111.79万美元 | 未持股 | 2025-07-14 |
董事简历
中英对照 | 中文 | 英文- Rose Peabody Lynch
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Rose Peabody Lynch，她在公司任职将达一年，作为公司董事以及审计委员会和薪酬委员会的成员。她拥有超过30年的业务经验（包括美容和时尚产业的大型公司的总裁和其它高级行政官），并拥有丰富的执行财务和运营经验。她也曾担任多家公司的董事兼高级执行官，包括Victoria’s Secret、Trowbridge Gallery（室内设计行业艺术品供应商）、Danskin公司（一个女性舞蹈和运动服的领先制造商），并增强董事会的领导和监督能力。她也曾任职于多种董事会，包括The Harmony Group-LeRoi Princeton （儿童服装制造商）、Salant Corporation （Perry Ellis Menswear） 、Frederick’s of Hollywood （女性服装和内衣零售商）。她曾担任Salant公司的审计、提名和治理委员会的成员，并主管Frederick’s of Hollywood公司的董事会的薪酬委员会。此外，她曾一直担任各种各样的慈善机构的领导职务，目前担任S.O.S.Children’s Villages（国际非营利组织的美国分行，致力于为儿童提供援助）的董事。她目前任职于the Princeton University Varsity Club的董事会，是Princeton University的校长。她也是对外关系委员会（Council on Foreign Relations）的妇女和外交政策顾问委员会的成员。
Rose Peabody Lynch,has served as a director of the Company since April 2014, as a member of the Compensation Committee since June 2014, and as a member of the Audit Committee since July 2024. Ms. Lynch formerly served on the Corporate Social Responsibility Committee from August 2019 to July 2024, when she became a member of the Audit Committee. Until recently, Ms. Lynch operated her own New York based consulting business, Market Strategies, LLC, which focused on strategic marketing and operating issues for small to medium-sized companies. She possesses over 30 years of business experience, including tenures as President and in other senior executive officer positions of major companies in the beauty and fashion industries, and has extensive executive level financial and operating experience. Her experience serving as a director and as a senior executive for a range of companies, including Victoria's Secret; Trowbridge Gallery, a supplier of fine art to the interior design trade; and Danskin, Inc., a leading manufacturer of women's dance and active wear, enhances the Board's leadership and oversight capabilities. Ms. Lynch has served on several boards, including The Harmony Group-LeRoi Princeton (a manufacturer of children's apparel), Salant Corporation (Perry Ellis Menswear) and Frederick's of Hollywood (a retailer of women's apparel and lingerie). Currently, Ms. Lynch serves on the board of General American Investors Company, Inc. (NYSE: GAM). In her role on the GAM Board, she serves on the Compensation Committee, along with the Pension and Nominating Committees. She was a member of the Audit Committee and Nominating and Governance Committees during her tenure at Salant and chaired the Compensation Committee during her tenure on the board of Frederick's of Hollywood. In addition, Ms. Lynch has held leadership positions with a variety of not-for-profit organizations. She currently serves on the Board of Directors of the Princeton University Varsity Club. She also served two terms on the Board of Trustees of Concord Academy in Concord, Massachusetts and rotated off the Board in July 2021. Ms. Lynch is a member of the Women and Foreign Policy Advisory Council at the Council on Foreign Relations. Ms. Lynch graduated from Princeton with a B.A. in Art History and earned a Master of Business Administration from Harvard Business School. - Rose Peabody Lynch，她在公司任职将达一年，作为公司董事以及审计委员会和薪酬委员会的成员。她拥有超过30年的业务经验（包括美容和时尚产业的大型公司的总裁和其它高级行政官），并拥有丰富的执行财务和运营经验。她也曾担任多家公司的董事兼高级执行官，包括Victoria’s Secret、Trowbridge Gallery（室内设计行业艺术品供应商）、Danskin公司（一个女性舞蹈和运动服的领先制造商），并增强董事会的领导和监督能力。她也曾任职于多种董事会，包括The Harmony Group-LeRoi Princeton （儿童服装制造商）、Salant Corporation （Perry Ellis Menswear） 、Frederick’s of Hollywood （女性服装和内衣零售商）。她曾担任Salant公司的审计、提名和治理委员会的成员，并主管Frederick’s of Hollywood公司的董事会的薪酬委员会。此外，她曾一直担任各种各样的慈善机构的领导职务，目前担任S.O.S.Children’s Villages（国际非营利组织的美国分行，致力于为儿童提供援助）的董事。她目前任职于the Princeton University Varsity Club的董事会，是Princeton University的校长。她也是对外关系委员会（Council on Foreign Relations）的妇女和外交政策顾问委员会的成员。
- Rose Peabody Lynch,has served as a director of the Company since April 2014, as a member of the Compensation Committee since June 2014, and as a member of the Audit Committee since July 2024. Ms. Lynch formerly served on the Corporate Social Responsibility Committee from August 2019 to July 2024, when she became a member of the Audit Committee. Until recently, Ms. Lynch operated her own New York based consulting business, Market Strategies, LLC, which focused on strategic marketing and operating issues for small to medium-sized companies. She possesses over 30 years of business experience, including tenures as President and in other senior executive officer positions of major companies in the beauty and fashion industries, and has extensive executive level financial and operating experience. Her experience serving as a director and as a senior executive for a range of companies, including Victoria's Secret; Trowbridge Gallery, a supplier of fine art to the interior design trade; and Danskin, Inc., a leading manufacturer of women's dance and active wear, enhances the Board's leadership and oversight capabilities. Ms. Lynch has served on several boards, including The Harmony Group-LeRoi Princeton (a manufacturer of children's apparel), Salant Corporation (Perry Ellis Menswear) and Frederick's of Hollywood (a retailer of women's apparel and lingerie). Currently, Ms. Lynch serves on the board of General American Investors Company, Inc. (NYSE: GAM). In her role on the GAM Board, she serves on the Compensation Committee, along with the Pension and Nominating Committees. She was a member of the Audit Committee and Nominating and Governance Committees during her tenure at Salant and chaired the Compensation Committee during her tenure on the board of Frederick's of Hollywood. In addition, Ms. Lynch has held leadership positions with a variety of not-for-profit organizations. She currently serves on the Board of Directors of the Princeton University Varsity Club. She also served two terms on the Board of Trustees of Concord Academy in Concord, Massachusetts and rotated off the Board in July 2021. Ms. Lynch is a member of the Women and Foreign Policy Advisory Council at the Council on Foreign Relations. Ms. Lynch graduated from Princeton with a B.A. in Art History and earned a Master of Business Administration from Harvard Business School.
- Al Ferrara
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Al Ferrara自2016年9月起担任公司董事。Ferrara先生在审计委员会和薪酬委员会任职。Ferrara先生之前是BDO USA，LLP零售与消费品的国家总监。在担任该职位之前，Ferrara先生自1994年以来在BDO USA，LLP担任各种职位，并于2003年至2010年担任其董事会成员。费拉拉先生作为公共和私人零售客户的合作伙伴提供服务，这些客户包括:巴诺公司、Aeropostale，Inc.、Children&8217；s Place公司、游戏驿站公司、Kmart Corporation、Modells体育用品公司、Deb Shops公司、A.C.Moore公司、Sleepy&8217；s公司、Syms公司、Camuto集团有限公司，J.McLaughlin Seas Island Clothiers，LLC和1-800-FLOWERS.COM，Inc.此前，Ferrara从2000年到2003年担任BDO USA，LLP东北地区管理合伙人。Ferrara先生还曾于2000年至2015年担任Trenwith Capital，Inc.（现为BDO Capital Advisors，LLC）的董事兼BDO USA，LLP代表，并于2013年至2015年担任Hilco Retail Consulting的零售咨询委员会成员。
Al Ferrara joined Vivakor as a director on September 21 2020. Mr. Ferrara retired as the National Director of Retail & Consumer Products at BDO USA, LLP in 2016. Mr. Ferrara is a CPA, who worked at BDO USA, LLP in a variety of positions beginning in 1991 and was a member of its board of directors from 2003 to 2010. Mr. Ferrara served as the Northeast Regional Managing Partner at BDO USA, LLP from 2000 to 2003. Mr. Ferrara was also a director representative at Trenwith Capital, Inc. now BDO Capital Advisors, LLC from 2000 to 2015 and a member of the retail advisory board at Hilco Retail Consulting from 2013 to 2015. Mr. Ferrara was previously on the Board of Directors for Barnes & Noble, Inc., from August 2016 until the company was sold in August 2019 where he served on its audit committee and compensation committee, and in July 2019 he joined the Board of Directors of Steven Madden, Ltd., where he serves as Chairman of its audit committee and a member of its governance committee. - Al Ferrara自2016年9月起担任公司董事。Ferrara先生在审计委员会和薪酬委员会任职。Ferrara先生之前是BDO USA，LLP零售与消费品的国家总监。在担任该职位之前，Ferrara先生自1994年以来在BDO USA，LLP担任各种职位，并于2003年至2010年担任其董事会成员。费拉拉先生作为公共和私人零售客户的合作伙伴提供服务，这些客户包括:巴诺公司、Aeropostale，Inc.、Children&8217；s Place公司、游戏驿站公司、Kmart Corporation、Modells体育用品公司、Deb Shops公司、A.C.Moore公司、Sleepy&8217；s公司、Syms公司、Camuto集团有限公司，J.McLaughlin Seas Island Clothiers，LLC和1-800-FLOWERS.COM，Inc.此前，Ferrara从2000年到2003年担任BDO USA，LLP东北地区管理合伙人。Ferrara先生还曾于2000年至2015年担任Trenwith Capital，Inc.（现为BDO Capital Advisors，LLC）的董事兼BDO USA，LLP代表，并于2013年至2015年担任Hilco Retail Consulting的零售咨询委员会成员。
- Al Ferrara joined Vivakor as a director on September 21 2020. Mr. Ferrara retired as the National Director of Retail & Consumer Products at BDO USA, LLP in 2016. Mr. Ferrara is a CPA, who worked at BDO USA, LLP in a variety of positions beginning in 1991 and was a member of its board of directors from 2003 to 2010. Mr. Ferrara served as the Northeast Regional Managing Partner at BDO USA, LLP from 2000 to 2003. Mr. Ferrara was also a director representative at Trenwith Capital, Inc. now BDO Capital Advisors, LLC from 2000 to 2015 and a member of the retail advisory board at Hilco Retail Consulting from 2013 to 2015. Mr. Ferrara was previously on the Board of Directors for Barnes & Noble, Inc., from August 2016 until the company was sold in August 2019 where he served on its audit committee and compensation committee, and in July 2019 he joined the Board of Directors of Steven Madden, Ltd., where he serves as Chairman of its audit committee and a member of its governance committee.
- Peter A. Davis
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Peter A. Davis，自2022年1月起担任公司董事和薪酬委员会成员。Davis先生在鞋类和服装行业拥有超过40年的经验，曾在Skechers、Fila、Reebok、Joy & Mario和Dynasty Footwear等公司担任销售和营销方面的行政领导职务。他还创立了臭名昭著的黑羊品牌，一个城市动作运动生活方式品牌。戴维斯曾是NBA的球员，他于2019年创立了草根社区青年篮球组织Pete Davis Basketball，LLC，如今担任其董事总经理。在创立Pete Davis Basketball，LLC之前，Davis先生曾于2013年至2018年担任Joy & Mario Footwear的鞋类高级副总裁。
Peter A. Davis,has served as a director of the Company and as a member of the Compensation Committee since January 2022. Mr. Davis has over 40 years of experience in the footwear and apparel industry, having held executive leadership positions in sales and marketing with companies including Skechers, Fila, Reebok, Joy & Mario and Dynasty Footwear. He also founded The Infamous Black Sheep Brand, an urban action sports lifestyle brand. A former player in the NBA, Mr. Davis founded Pete Davis Basketball, LLC, a grassroots community youth basketball organization, in 2019 and today serves as its Managing Director. Prior to founding Pete Davis Basketball, LLC, Mr. Davis was the Senior Vice President of Footwear for Joy & Mario Footwear from 2013 to 2018. - Peter A. Davis，自2022年1月起担任公司董事和薪酬委员会成员。Davis先生在鞋类和服装行业拥有超过40年的经验，曾在Skechers、Fila、Reebok、Joy & Mario和Dynasty Footwear等公司担任销售和营销方面的行政领导职务。他还创立了臭名昭著的黑羊品牌，一个城市动作运动生活方式品牌。戴维斯曾是NBA的球员，他于2019年创立了草根社区青年篮球组织Pete Davis Basketball，LLC，如今担任其董事总经理。在创立Pete Davis Basketball，LLC之前，Davis先生曾于2013年至2018年担任Joy & Mario Footwear的鞋类高级副总裁。
- Peter A. Davis,has served as a director of the Company and as a member of the Compensation Committee since January 2022. Mr. Davis has over 40 years of experience in the footwear and apparel industry, having held executive leadership positions in sales and marketing with companies including Skechers, Fila, Reebok, Joy & Mario and Dynasty Footwear. He also founded The Infamous Black Sheep Brand, an urban action sports lifestyle brand. A former player in the NBA, Mr. Davis founded Pete Davis Basketball, LLC, a grassroots community youth basketball organization, in 2019 and today serves as its Managing Director. Prior to founding Pete Davis Basketball, LLC, Mr. Davis was the Senior Vice President of Footwear for Joy & Mario Footwear from 2013 to 2018.
- Maria Teresa Kumar
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Maria Teresa Kumar，自2021年1月起担任公司董事和企业社会责任委员会成员。库马尔女士是美国最大的拉丁裔选民登记和倡导组织Voto Latino的总裁兼首席执行官，她于2004年与他人共同创立了该组织。她也是MSNBC的定期直播撰稿人。库马尔女士担任艾米丽名单和世界经济论坛全球塑造者的董事会成员，是世界经济论坛青年全球领袖和外交关系委员会终身成员。Kumar女士毕业于美国戴维斯大学，获得国际事务学士学位，并在哈佛大学肯尼迪学院获得公共政策硕士学位。
Maria Teresa Kumar,has served as a director of the Company and as a member of the Corporate Social Responsibility Committee since January 2021. Ms. Kumar is the President and CEO of Voto Latino, America's largest Latinx voter registration and advocacy organization, which she co-founded in 2004. She is also a regular on-air contributor for MSNBC. Ms. Kumar serves on the Boards of Emily's List and the World Economic Forum's Global Shapers and is a World Economic Forum Young Global Leader and a Council on Foreign Relations Life Member. Ms. Kumar graduated from U.C. Davis with a B.A. in International Affairs and earned a Masters' degree in Public Policy from Harvard's Kennedy School. - Maria Teresa Kumar，自2021年1月起担任公司董事和企业社会责任委员会成员。库马尔女士是美国最大的拉丁裔选民登记和倡导组织Voto Latino的总裁兼首席执行官，她于2004年与他人共同创立了该组织。她也是MSNBC的定期直播撰稿人。库马尔女士担任艾米丽名单和世界经济论坛全球塑造者的董事会成员，是世界经济论坛青年全球领袖和外交关系委员会终身成员。Kumar女士毕业于美国戴维斯大学，获得国际事务学士学位，并在哈佛大学肯尼迪学院获得公共政策硕士学位。
- Maria Teresa Kumar,has served as a director of the Company and as a member of the Corporate Social Responsibility Committee since January 2021. Ms. Kumar is the President and CEO of Voto Latino, America's largest Latinx voter registration and advocacy organization, which she co-founded in 2004. She is also a regular on-air contributor for MSNBC. Ms. Kumar serves on the Boards of Emily's List and the World Economic Forum's Global Shapers and is a World Economic Forum Young Global Leader and a Council on Foreign Relations Life Member. Ms. Kumar graduated from U.C. Davis with a B.A. in International Affairs and earned a Masters' degree in Public Policy from Harvard's Kennedy School.
- Arian Simone Reed
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Arian Simone Reed，自2022年1月起担任公司董事和提名/公司治理委员会成员，自2024年7月起担任企业社会责任成员。Reed女士是Fearless Fund的创始合伙人兼首席执行官，该基金是一家风险投资基金，投资于有色人种女性领导的企业，她于2018年与他人共同创立了该基金。在加入Fearless Fund之前，Reed女士是AR PR Marketing的所有者，这是一家2004年至2017年的宣传和营销战略公司。里德女士担任伯明翰民权协会董事会成员。2021年，她是第15届年度通用汽车非洲祖先网黑人历史月庆典创业精神奖和底特律分会全国有色人种协进会伟大期望奖的获得者。
Arian Simone Reed,has served as a director of the Company and as a member of the Nominating/Corporate Governance Committee since January 2022, and as a member of Corporate Social Responsibility since July 2024. Ms. Reed is the Founding Partner and Chief Executive Officer of the Fearless Fund, a venture capital fund that invests in women of color led businesses, which she co-founded in 2018. Prior to Fearless Fund, Ms. Reed was the owner of AR PR Marketing, a publicity and marketing strategy firm from 2004 to 2017. Ms. Reed serves as a member on the Board of Directors for the Birmingham Civil Rights Institute. In 2021, she was the recipient of the 15th Annual General Motors African Ancestry Network Black History Month Celebration Entrepreneurial Spirit Award and the Detroit Branch NAACP Great Expectations Award. - Arian Simone Reed，自2022年1月起担任公司董事和提名/公司治理委员会成员，自2024年7月起担任企业社会责任成员。Reed女士是Fearless Fund的创始合伙人兼首席执行官，该基金是一家风险投资基金，投资于有色人种女性领导的企业，她于2018年与他人共同创立了该基金。在加入Fearless Fund之前，Reed女士是AR PR Marketing的所有者，这是一家2004年至2017年的宣传和营销战略公司。里德女士担任伯明翰民权协会董事会成员。2021年，她是第15届年度通用汽车非洲祖先网黑人历史月庆典创业精神奖和底特律分会全国有色人种协进会伟大期望奖的获得者。
- Arian Simone Reed,has served as a director of the Company and as a member of the Nominating/Corporate Governance Committee since January 2022, and as a member of Corporate Social Responsibility since July 2024. Ms. Reed is the Founding Partner and Chief Executive Officer of the Fearless Fund, a venture capital fund that invests in women of color led businesses, which she co-founded in 2018. Prior to Fearless Fund, Ms. Reed was the owner of AR PR Marketing, a publicity and marketing strategy firm from 2004 to 2017. Ms. Reed serves as a member on the Board of Directors for the Birmingham Civil Rights Institute. In 2021, she was the recipient of the 15th Annual General Motors African Ancestry Network Black History Month Celebration Entrepreneurial Spirit Award and the Detroit Branch NAACP Great Expectations Award.
- Edward R. Rosenfeld
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Edward R. Rosenfeld，自2008年8月起担任董事会主席兼首席执行官，自2008年2月起担任董事。Rosenfeld先生于2005年5月加入执行管理团队，拥有二十多年专注于零售、服装和鞋类行业的经验，在该行业拥有特别的知识和经验，从而加强了董事会的集体资格、技能和经验。他的金融背景以及通过在投资银行公司Peter J. Solomon公司担任副总裁多年获得的分析技能。Rosenfeld先生于2013年3月至2023年12月期间担任全球最大的服装公司之一PVH Corp.（NYSE：PVH）的董事兼审计与风险管理委员会主席。
Edward R. Rosenfeld,has served as Chairman of the Board and Chief Executive Officer since August 2008 and has been a director of the Company since February 2008. Mr. Rosenfeld, who joined executive management team in May 2005, has more than two decades of experience focused on the retail, apparel and footwear industries and possesses particular knowledge and experience in the industry that strengthens the Board's collective qualifications, skills and experience. He has strong leadership skills and an in-depth understanding of the Company and its goals from his positions as the Chairman of the Board and Chief Executive Officer. His background in finance and his analytical skills gained through his years as a Vice President with Peter J. Solomon Company, an investment banking firm, where he specialized in mergers and acquisitions in the retail, apparel and footwear industries, provide the Board with insight and guidance with respect to, among other things, strategic business development matters. Mr. Rosenfeld served as a director and chairman of the Audit & Risk Management Committee of PVH Corp. (NYSE: PVH), one of the world's largest apparel companies, from March 2013 until December 2023. - Edward R. Rosenfeld，自2008年8月起担任董事会主席兼首席执行官，自2008年2月起担任董事。Rosenfeld先生于2005年5月加入执行管理团队，拥有二十多年专注于零售、服装和鞋类行业的经验，在该行业拥有特别的知识和经验，从而加强了董事会的集体资格、技能和经验。他的金融背景以及通过在投资银行公司Peter J. Solomon公司担任副总裁多年获得的分析技能。Rosenfeld先生于2013年3月至2023年12月期间担任全球最大的服装公司之一PVH Corp.（NYSE：PVH）的董事兼审计与风险管理委员会主席。
- Edward R. Rosenfeld,has served as Chairman of the Board and Chief Executive Officer since August 2008 and has been a director of the Company since February 2008. Mr. Rosenfeld, who joined executive management team in May 2005, has more than two decades of experience focused on the retail, apparel and footwear industries and possesses particular knowledge and experience in the industry that strengthens the Board's collective qualifications, skills and experience. He has strong leadership skills and an in-depth understanding of the Company and its goals from his positions as the Chairman of the Board and Chief Executive Officer. His background in finance and his analytical skills gained through his years as a Vice President with Peter J. Solomon Company, an investment banking firm, where he specialized in mergers and acquisitions in the retail, apparel and footwear industries, provide the Board with insight and guidance with respect to, among other things, strategic business development matters. Mr. Rosenfeld served as a director and chairman of the Audit & Risk Management Committee of PVH Corp. (NYSE: PVH), one of the world's largest apparel companies, from March 2013 until December 2023.
- Peter Migliorini
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Peter Migliorini， 1996年10月起，他担任公司董事和审计委员会成员，2004年7月起，担任提名与公司管理委员会主席和薪酬委员会主席。他是所有独立董事行政会议的首席董事。1994年起，他担任建筑供应公司Greschlers, Inc.的销售经理；1987至1994年，担任建筑公司Mackroyce Group的运营董事。1987年前，他担任多职，从采购助理到多家鞋业公司，包括Meldisco Shoes, Perry Shoes和Fasco Shoes的首席规划官和协调员。
Peter Migliorini,has served as a director of the Company since October 1996 and has served on the Nominating/Corporate Governance Committee, as its Chair, since July 2004 and the Compensation Committee, as its Chair, since July 2004. Mr. Migliorini formerly served on the Audit Committee, from October 1996 until June 2018. Mr. Migliorini is the Presiding Director over all executive sessions of the independent directors. Mr. Migliorini possesses extensive executive level financial, sales and operations experience. Mr. Migliorini currently serves as sales manager for Greschlers, Inc., a building supplies company. Prior to joining Greschlers, Mr. Migliorini served as Director of Operations for Mackroyce Group, a construction company, from 1987 to 1994. Earlier, Mr. Migliorini held various positions of increasing responsibility from Assistant Buyer to Chief Planner/Coordinator for several shoe companies, including Meldisco Shoes, Perry Shoes and Fasco Shoes. - Peter Migliorini， 1996年10月起，他担任公司董事和审计委员会成员，2004年7月起，担任提名与公司管理委员会主席和薪酬委员会主席。他是所有独立董事行政会议的首席董事。1994年起，他担任建筑供应公司Greschlers, Inc.的销售经理；1987至1994年，担任建筑公司Mackroyce Group的运营董事。1987年前，他担任多职，从采购助理到多家鞋业公司，包括Meldisco Shoes, Perry Shoes和Fasco Shoes的首席规划官和协调员。
- Peter Migliorini,has served as a director of the Company since October 1996 and has served on the Nominating/Corporate Governance Committee, as its Chair, since July 2004 and the Compensation Committee, as its Chair, since July 2004. Mr. Migliorini formerly served on the Audit Committee, from October 1996 until June 2018. Mr. Migliorini is the Presiding Director over all executive sessions of the independent directors. Mr. Migliorini possesses extensive executive level financial, sales and operations experience. Mr. Migliorini currently serves as sales manager for Greschlers, Inc., a building supplies company. Prior to joining Greschlers, Mr. Migliorini served as Director of Operations for Mackroyce Group, a construction company, from 1987 to 1994. Earlier, Mr. Migliorini held various positions of increasing responsibility from Assistant Buyer to Chief Planner/Coordinator for several shoe companies, including Meldisco Shoes, Perry Shoes and Fasco Shoes.
- Ravi Sachdev
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Ravi Sachdev，自2019年8月起担任公司董事，担任提名/公司治理委员会成员，并于2008年9月至2025年3月担任审计委员会成员。自2015年6月起担任私募股权公司Clayton Dubilier & Rice， LLC的合伙人，他专注于医疗保健行业。早些时候，萨赫杰夫曾在几家投资银行工作。2010年11月至2015年6月，他曾担任J.P. Morgan的董事总经理兼医疗保健服务联席主管。在此之前，他曾担任Deutsche Bank Securities， Inc.的董事总经理（2009年1月至2010年11月），德意志银行董事（2007年1月至2009年1月）。在2006年加入Deutsche Bank担任副总裁之前，1998年至2006年，他曾担任Peter J. Solomon Company（一家投资银行精品，专门从事医疗保健行业的并购）的副总裁。Sachdev先生拥有财务和财务分析Steven Madden， Ltd.的知识，以衡量企业绩效。
Ravi Sachdev,has served as a director of the Company as a member of the Nominating/Corporate Governance Committee since August 2019 and as a member of the Audit Committee from September 2008 until March 2025. As a Partner of the private equity firm Clayton Dubilier & Rice, LLC since June 2015, Mr. Sachdev focuses on the healthcare sector. Earlier, Mr. Sachdev worked at several investment banks. He was a Managing Director and Co- Head of Healthcare Services at J.P. Morgan from November 2010 until June 2015 and prior to that held the positions of Managing Director at Deutsche Bank Securities, Inc. from January 2009 until November 2010 and Director at Deutsche Bank from January 2007 until January 2009. Prior to joining Deutsche Bank in 2006 as a Vice President, Mr. Sachdev served as a Vice President at Peter J. Solomon Company, an investment banking boutique, specializing in mergers and acquisitions in the healthcare sector, from 1998 to 2006. Mr. Sachdev possesses knowledge of finance and the financial analytics Steven Madden, Ltd. ed to measure business performance. - Ravi Sachdev，自2019年8月起担任公司董事，担任提名/公司治理委员会成员，并于2008年9月至2025年3月担任审计委员会成员。自2015年6月起担任私募股权公司Clayton Dubilier & Rice， LLC的合伙人，他专注于医疗保健行业。早些时候，萨赫杰夫曾在几家投资银行工作。2010年11月至2015年6月，他曾担任J.P. Morgan的董事总经理兼医疗保健服务联席主管。在此之前，他曾担任Deutsche Bank Securities， Inc.的董事总经理（2009年1月至2010年11月），德意志银行董事（2007年1月至2009年1月）。在2006年加入Deutsche Bank担任副总裁之前，1998年至2006年，他曾担任Peter J. Solomon Company（一家投资银行精品，专门从事医疗保健行业的并购）的副总裁。Sachdev先生拥有财务和财务分析Steven Madden， Ltd.的知识，以衡量企业绩效。
- Ravi Sachdev,has served as a director of the Company as a member of the Nominating/Corporate Governance Committee since August 2019 and as a member of the Audit Committee from September 2008 until March 2025. As a Partner of the private equity firm Clayton Dubilier & Rice, LLC since June 2015, Mr. Sachdev focuses on the healthcare sector. Earlier, Mr. Sachdev worked at several investment banks. He was a Managing Director and Co- Head of Healthcare Services at J.P. Morgan from November 2010 until June 2015 and prior to that held the positions of Managing Director at Deutsche Bank Securities, Inc. from January 2009 until November 2010 and Director at Deutsche Bank from January 2007 until January 2009. Prior to joining Deutsche Bank in 2006 as a Vice President, Mr. Sachdev served as a Vice President at Peter J. Solomon Company, an investment banking boutique, specializing in mergers and acquisitions in the healthcare sector, from 1998 to 2006. Mr. Sachdev possesses knowledge of finance and the financial analytics Steven Madden, Ltd. ed to measure business performance.
- Amelia Newton Varela
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Amelia Newton Varela，2008年4月起，担任批发执行副总裁；2004年11月至2008年4月，担任批发销售执行副总裁；在此之前，从2000年1月起，她担任Steve Madden Women的批发部门销售副总裁。在此之前，从1998年起，担任Steve Madden Women批发部门的会计执行官。加入公司之前，她担任Merrin Financial的销售执行副总裁的销售助理。1995年，她毕业于时装技术学院（The Fashion Institute of Technology）。
Amelia Newton Varela,has served as President of the Company since September 2015 and has been a director since 2016. Prior to this tenure, Ms. Varela was Executive Vice President of Wholesale of the Company since April 2008 and Executive Vice President of Wholesale Footwear of the Company from November 2004 to April 2008. Previously, she was Vice President of Sales for Steve Madden Women's Wholesale Division from January 2000. Ms. Varela began her career with the Company in 1998 in the role of Account Executive for Steve Madden Women's Wholesale Division. She graduated from The Fashion Institute of Technology in 1995. - Amelia Newton Varela，2008年4月起，担任批发执行副总裁；2004年11月至2008年4月，担任批发销售执行副总裁；在此之前，从2000年1月起，她担任Steve Madden Women的批发部门销售副总裁。在此之前，从1998年起，担任Steve Madden Women批发部门的会计执行官。加入公司之前，她担任Merrin Financial的销售执行副总裁的销售助理。1995年，她毕业于时装技术学院（The Fashion Institute of Technology）。
- Amelia Newton Varela,has served as President of the Company since September 2015 and has been a director since 2016. Prior to this tenure, Ms. Varela was Executive Vice President of Wholesale of the Company since April 2008 and Executive Vice President of Wholesale Footwear of the Company from November 2004 to April 2008. Previously, she was Vice President of Sales for Steve Madden Women's Wholesale Division from January 2000. Ms. Varela began her career with the Company in 1998 in the role of Account Executive for Steve Madden Women's Wholesale Division. She graduated from The Fashion Institute of Technology in 1995.
- Mitchell S. Klipper
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Mitchell S. Klipper，自2010年3月起担任公司零售组的首席执行官。自2002年2月起，他担任了公司的首席运营官。在那之前，他是Barnes & Noble Development的总裁，该集团主要从事挑选、设计和建造新的商店地址，于1995年12月至2002年2月间担任该公司执行副总裁。
Mitchell S. Klipper,has served as a director of the Company since April 2018, as a member of the Audit Committee since June 2018 and as a member of the Corporate Social Responsibility Committee since August 2019. Mr. Klipper served as the Chief Executive Officer of Barnes & Noble, Inc.'s Retail Group, one of the nation's largest retail booksellers, from March 2010 to May 2015. Mr. Klipper began his career at Barnes & Noble as Chief Financial Officer of B&N College in June 1986. He subsequently held several executive positions at Barnes & Noble, Inc., including Executive Vice President, President of Barnes & Noble Development and Chief Operating Officer. Prior to joining Barnes & Noble, Inc., Mr. Klipper was an Audit Manager with KMG Main Hurdman, a certified public accounting firm and predecessor to KPMG. He also served on the advisory board of Modell's Sporting Goods, a sporting goods retailer, from 2006 through 2018. - Mitchell S. Klipper，自2010年3月起担任公司零售组的首席执行官。自2002年2月起，他担任了公司的首席运营官。在那之前，他是Barnes & Noble Development的总裁，该集团主要从事挑选、设计和建造新的商店地址，于1995年12月至2002年2月间担任该公司执行副总裁。
- Mitchell S. Klipper,has served as a director of the Company since April 2018, as a member of the Audit Committee since June 2018 and as a member of the Corporate Social Responsibility Committee since August 2019. Mr. Klipper served as the Chief Executive Officer of Barnes & Noble, Inc.'s Retail Group, one of the nation's largest retail booksellers, from March 2010 to May 2015. Mr. Klipper began his career at Barnes & Noble as Chief Financial Officer of B&N College in June 1986. He subsequently held several executive positions at Barnes & Noble, Inc., including Executive Vice President, President of Barnes & Noble Development and Chief Operating Officer. Prior to joining Barnes & Noble, Inc., Mr. Klipper was an Audit Manager with KMG Main Hurdman, a certified public accounting firm and predecessor to KPMG. He also served on the advisory board of Modell's Sporting Goods, a sporting goods retailer, from 2006 through 2018.
高管简历
中英对照 | 中文 | 英文- Karla Frieders
Karla Frieders，她一直担任公司的首席营销官（2015年9月以来）。此前，她曾担任零售总裁（始于2013年1月），以及零售副总裁（2009年10月至2013年1月）。此前，她曾担任公司的多种采购职务（始于1999年）。
Karla Frieders,has been Chief Merchandising Officer since September 2015. Previously, Ms. Frieders served as President of Retail from January 2013 until September 2015 and Vice President of Retail from October 2009 until January 2013. Prior to these roles, Ms. Frieders held various buying positions at the Company since 1999.- Karla Frieders，她一直担任公司的首席营销官（2015年9月以来）。此前，她曾担任零售总裁（始于2013年1月），以及零售副总裁（2009年10月至2013年1月）。此前，她曾担任公司的多种采购职务（始于1999年）。
- Karla Frieders,has been Chief Merchandising Officer since September 2015. Previously, Ms. Frieders served as President of Retail from January 2013 until September 2015 and Vice President of Retail from October 2009 until January 2013. Prior to these roles, Ms. Frieders held various buying positions at the Company since 1999.
- Zine Mazouzi
Zine Mazouzi，自2021年1月1日起担任首席财务官，此前曾于2019年1月起担任首席会计官以及财务和运营高级副总裁，直至任命Steven Madden, Ltd.为首席财务官。在加入公司之前，他曾在百货公司控股公司西尔斯担任多个高级职位，2016年至2017年担任西尔斯鞋业集团的首席财务官,2017年至2018年担任鞋业集团负责人，2018年担任鞋业、家居和珠宝集团负责人。在此之前，他于1998年至2015年任职于九西集团，担任过多个越来越高级的职位，包括2014年至2015年的首席财务官。Mazouzi先生在爱奥那大学获得金融学学士学位和工商管理硕士学位。
Zine Mazouzi,has been Chief Financial Officer since January 1, 2021 and previously served as Chief Accounting Officer and Senior Vice President of Finance and Operations from January 2019 until his appointment as Steven Madden, Ltd. Chief Financial Officer. Prior to joining the Company, he held various senior positions at Sears Holdings, a holding company for department stores, as the Chief Financial Officer of Sears Footwear Group from 2016 to 2017, Head of the Footwear Group from 2017 to 2018 and Head of the Footwear, Home and Jewelry Groups in 2018. Prior to that, he worked at Nine West Group from 1998 to 2015, where he held a number of increasingly senior positions, including Chief Financial Officer from 2014 to 2015. Mr. Mazouzi received a Bachelor's Degree in Finance and a Master of Business Administration from Iona University.- Zine Mazouzi，自2021年1月1日起担任首席财务官，此前曾于2019年1月起担任首席会计官以及财务和运营高级副总裁，直至任命Steven Madden, Ltd.为首席财务官。在加入公司之前，他曾在百货公司控股公司西尔斯担任多个高级职位，2016年至2017年担任西尔斯鞋业集团的首席财务官,2017年至2018年担任鞋业集团负责人，2018年担任鞋业、家居和珠宝集团负责人。在此之前，他于1998年至2015年任职于九西集团，担任过多个越来越高级的职位，包括2014年至2015年的首席财务官。Mazouzi先生在爱奥那大学获得金融学学士学位和工商管理硕士学位。
- Zine Mazouzi,has been Chief Financial Officer since January 1, 2021 and previously served as Chief Accounting Officer and Senior Vice President of Finance and Operations from January 2019 until his appointment as Steven Madden, Ltd. Chief Financial Officer. Prior to joining the Company, he held various senior positions at Sears Holdings, a holding company for department stores, as the Chief Financial Officer of Sears Footwear Group from 2016 to 2017, Head of the Footwear Group from 2017 to 2018 and Head of the Footwear, Home and Jewelry Groups in 2018. Prior to that, he worked at Nine West Group from 1998 to 2015, where he held a number of increasingly senior positions, including Chief Financial Officer from 2014 to 2015. Mr. Mazouzi received a Bachelor's Degree in Finance and a Master of Business Administration from Iona University.
- Lisa Keith
Lisa Keith，自2019年11月起担任总法律顾问，自2021年1月起担任公司秘书。Keith女士于2017年5月加入Steve Madden的法律部门，此前曾担任副总裁兼副总法律顾问。在加入公司之前，Keith女士是一家律师事务所Davis Wright Tremaine LLP的高级合伙人，在那里她代表时尚、科技和奢侈品行业的客户。基思女士在Gibson，Dunn & Crutcher LLP开始了她的法律生涯，她在诉讼部门执业。她获得了纽约大学法学院的法学博士学位，并以优异成绩获得了布兰代斯大学的学士学位，在那里她获得了Phi Beta Kappa。
Lisa Keith,has been General Counsel since November 2019 and Corporate Secretary since January 2021. Ms. Keith joined Steve Madden's Legal Department in May 2017 and previously served as Vice President and Deputy General Counsel. Prior to joining the Company, Mrs. Keith was a senior associate at Davis Wright Tremaine LLP, a law firm, where she represented clients in the fashion, technology and luxury goods industries. Ms. Keith began her legal career at Gibson, Dunn & Crutcher LLP, where she practiced in the litigation department. She earned her J.D. from New York University School of Law and her B.A., summa cum laude, from Brandeis University, where she was Phi Beta Kappa.- Lisa Keith，自2019年11月起担任总法律顾问，自2021年1月起担任公司秘书。Keith女士于2017年5月加入Steve Madden的法律部门，此前曾担任副总裁兼副总法律顾问。在加入公司之前，Keith女士是一家律师事务所Davis Wright Tremaine LLP的高级合伙人，在那里她代表时尚、科技和奢侈品行业的客户。基思女士在Gibson，Dunn & Crutcher LLP开始了她的法律生涯，她在诉讼部门执业。她获得了纽约大学法学院的法学博士学位，并以优异成绩获得了布兰代斯大学的学士学位，在那里她获得了Phi Beta Kappa。
- Lisa Keith,has been General Counsel since November 2019 and Corporate Secretary since January 2021. Ms. Keith joined Steve Madden's Legal Department in May 2017 and previously served as Vice President and Deputy General Counsel. Prior to joining the Company, Mrs. Keith was a senior associate at Davis Wright Tremaine LLP, a law firm, where she represented clients in the fashion, technology and luxury goods industries. Ms. Keith began her legal career at Gibson, Dunn & Crutcher LLP, where she practiced in the litigation department. She earned her J.D. from New York University School of Law and her B.A., summa cum laude, from Brandeis University, where she was Phi Beta Kappa.
- Edward R. Rosenfeld
Edward R. Rosenfeld，自2008年8月起担任董事会主席兼首席执行官，自2008年2月起担任董事。Rosenfeld先生于2005年5月加入执行管理团队，拥有二十多年专注于零售、服装和鞋类行业的经验，在该行业拥有特别的知识和经验，从而加强了董事会的集体资格、技能和经验。他的金融背景以及通过在投资银行公司Peter J. Solomon公司担任副总裁多年获得的分析技能。Rosenfeld先生于2013年3月至2023年12月期间担任全球最大的服装公司之一PVH Corp.（NYSE：PVH）的董事兼审计与风险管理委员会主席。
Edward R. Rosenfeld,has served as Chairman of the Board and Chief Executive Officer since August 2008 and has been a director of the Company since February 2008. Mr. Rosenfeld, who joined executive management team in May 2005, has more than two decades of experience focused on the retail, apparel and footwear industries and possesses particular knowledge and experience in the industry that strengthens the Board's collective qualifications, skills and experience. He has strong leadership skills and an in-depth understanding of the Company and its goals from his positions as the Chairman of the Board and Chief Executive Officer. His background in finance and his analytical skills gained through his years as a Vice President with Peter J. Solomon Company, an investment banking firm, where he specialized in mergers and acquisitions in the retail, apparel and footwear industries, provide the Board with insight and guidance with respect to, among other things, strategic business development matters. Mr. Rosenfeld served as a director and chairman of the Audit & Risk Management Committee of PVH Corp. (NYSE: PVH), one of the world's largest apparel companies, from March 2013 until December 2023.- Edward R. Rosenfeld，自2008年8月起担任董事会主席兼首席执行官，自2008年2月起担任董事。Rosenfeld先生于2005年5月加入执行管理团队，拥有二十多年专注于零售、服装和鞋类行业的经验，在该行业拥有特别的知识和经验，从而加强了董事会的集体资格、技能和经验。他的金融背景以及通过在投资银行公司Peter J. Solomon公司担任副总裁多年获得的分析技能。Rosenfeld先生于2013年3月至2023年12月期间担任全球最大的服装公司之一PVH Corp.（NYSE：PVH）的董事兼审计与风险管理委员会主席。
- Edward R. Rosenfeld,has served as Chairman of the Board and Chief Executive Officer since August 2008 and has been a director of the Company since February 2008. Mr. Rosenfeld, who joined executive management team in May 2005, has more than two decades of experience focused on the retail, apparel and footwear industries and possesses particular knowledge and experience in the industry that strengthens the Board's collective qualifications, skills and experience. He has strong leadership skills and an in-depth understanding of the Company and its goals from his positions as the Chairman of the Board and Chief Executive Officer. His background in finance and his analytical skills gained through his years as a Vice President with Peter J. Solomon Company, an investment banking firm, where he specialized in mergers and acquisitions in the retail, apparel and footwear industries, provide the Board with insight and guidance with respect to, among other things, strategic business development matters. Mr. Rosenfeld served as a director and chairman of the Audit & Risk Management Committee of PVH Corp. (NYSE: PVH), one of the world's largest apparel companies, from March 2013 until December 2023.
- Amelia Newton Varela
Amelia Newton Varela，2008年4月起，担任批发执行副总裁；2004年11月至2008年4月，担任批发销售执行副总裁；在此之前，从2000年1月起，她担任Steve Madden Women的批发部门销售副总裁。在此之前，从1998年起，担任Steve Madden Women批发部门的会计执行官。加入公司之前，她担任Merrin Financial的销售执行副总裁的销售助理。1995年，她毕业于时装技术学院（The Fashion Institute of Technology）。
Amelia Newton Varela,has served as President of the Company since September 2015 and has been a director since 2016. Prior to this tenure, Ms. Varela was Executive Vice President of Wholesale of the Company since April 2008 and Executive Vice President of Wholesale Footwear of the Company from November 2004 to April 2008. Previously, she was Vice President of Sales for Steve Madden Women's Wholesale Division from January 2000. Ms. Varela began her career with the Company in 1998 in the role of Account Executive for Steve Madden Women's Wholesale Division. She graduated from The Fashion Institute of Technology in 1995.- Amelia Newton Varela，2008年4月起，担任批发执行副总裁；2004年11月至2008年4月，担任批发销售执行副总裁；在此之前，从2000年1月起，她担任Steve Madden Women的批发部门销售副总裁。在此之前，从1998年起，担任Steve Madden Women批发部门的会计执行官。加入公司之前，她担任Merrin Financial的销售执行副总裁的销售助理。1995年，她毕业于时装技术学院（The Fashion Institute of Technology）。
- Amelia Newton Varela,has served as President of the Company since September 2015 and has been a director since 2016. Prior to this tenure, Ms. Varela was Executive Vice President of Wholesale of the Company since April 2008 and Executive Vice President of Wholesale Footwear of the Company from November 2004 to April 2008. Previously, she was Vice President of Sales for Steve Madden Women's Wholesale Division from January 2000. Ms. Varela began her career with the Company in 1998 in the role of Account Executive for Steve Madden Women's Wholesale Division. She graduated from The Fashion Institute of Technology in 1995.