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
Gautam Patel Independent Director 53 25.31万美元 未持股 2025-09-03
Sherianne James Independent Director 56 24.80万美元 0.18 2025-09-03
Leslie L. Campbell Independent Director 65 23.19万美元 未持股 2025-09-03
Joan Chow Independent Director 64 23.15万美元 未持股 2025-09-03
Hugh R. Rovit Independent Director 64 23.28万美元 2.99 2025-09-03
Terry L. Polistina Independent Director 62 30.68万美元 2.80 2025-09-03
David Maura Chief Executive Officer and Executive Chairman of the Board 52 741.88万美元 50.16 2025-09-03

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
Ehsan Zargar Executive Vice President, General Counsel and Corporate Secretary 48 237.00万美元 3.43 2025-09-03
Faisal Qadir Executive Vice President and Chief Financial Officer -- 未披露 未持股 2025-09-03
David Maura Chief Executive Officer and Executive Chairman of the Board 52 741.88万美元 50.16 2025-09-03

董事简历

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Gautam Patel

Gautam Patel于2020年10月被任命为董事会成员。Patel先生从2012年开始担任Tarsadia Investments的常务董事,这是一家位于加利福尼亚州纽波特比奇的私人投资公司。在该职位上,Patel先生领导了一个投资专业人员团队,以识别,评估和执行跨部门的主要控制股权投资,包括生命科学,金融服务和技术。加入Tarsadia之前,Patel从2008年到2012年担任Lazard总经理,领导运输和物流、私募股权和梦百合等领域的财务和战略咨询工作。在此之前,Patel先生从1999年到2008年在Lazard担任各种顾问职务,包括2001年和2008年的重组,破产和公司重组任务。从1994年到1997年,他曾担任Donaldson,Lufkin&Jenrette公司的分析师,在那里他曾从事并购以及高收益和股权融资。Patel先生目前是Amneal Pharmaceuticals NYSE:AMRX的董事会成员。Patel先生还担任Casita Maria艺术与教育中心(Casita Maria Center for Arts and Education)的董事会成员,这是一家总部位于纽约的非营利组织,旨在通过基于艺术的教育来增强儿童的权能。Patel先生在克莱蒙特·麦肯纳学院(Claremont McKenna College)获得学士学位,在哈维·穆德学院(Harvey Mudd College)获得学士学位,在伦敦经济学院(London School of Economics)获得硕士学位,在芝加哥大学(University of Chicago)获得工商管理硕士学位。Patel先生是我们审计委员会的成员。


Gautam Patel,was appointed to Board in October 2020. Mr. Patel has served as Managing Director of Tarsadia Investments, a private investment firm based in Newport Beach, California, since 2012. In that role, Mr. Patel has led a team of investment professionals to identify, evaluate and execute principal control equity investments across sectors including life sciences, financial services and technology. Prior to joining Tarsadia, Mr. Patel served as Managing Director at Lazard from 2008 to 2012, where he led financial and strategic advisory efforts in sectors including transportation and logistics, private equity and healthcare. Prior to that, Mr. Patel served in a variety of advisory roles at Lazard from 1999 to 2008, including restructuring, bankruptcy and corporate reorganization assignments in 2001 and 2008. From 1994 to 1997, Mr. Patel was an Analyst at Donaldson, Lufkin & Jenrette, where he worked on mergers and acquisitions as well as high-yield and equity financings. Mr. Patel is currently a Board Member of Amneal Pharmaceuticals (NYSE: AMRX). Mr. Patel also serves on the board of Casita Maria Center for Arts and Education, a New York-based nonprofit organization which aims to empower children through arts-based education. Mr. Patel received a B.A. from Claremont McKenna College, a B.S. from Harvey Mudd College, an MSc from the London School of Economics and an MBA from the University of Chicago.
Gautam Patel于2020年10月被任命为董事会成员。Patel先生从2012年开始担任Tarsadia Investments的常务董事,这是一家位于加利福尼亚州纽波特比奇的私人投资公司。在该职位上,Patel先生领导了一个投资专业人员团队,以识别,评估和执行跨部门的主要控制股权投资,包括生命科学,金融服务和技术。加入Tarsadia之前,Patel从2008年到2012年担任Lazard总经理,领导运输和物流、私募股权和梦百合等领域的财务和战略咨询工作。在此之前,Patel先生从1999年到2008年在Lazard担任各种顾问职务,包括2001年和2008年的重组,破产和公司重组任务。从1994年到1997年,他曾担任Donaldson,Lufkin&Jenrette公司的分析师,在那里他曾从事并购以及高收益和股权融资。Patel先生目前是Amneal Pharmaceuticals NYSE:AMRX的董事会成员。Patel先生还担任Casita Maria艺术与教育中心(Casita Maria Center for Arts and Education)的董事会成员,这是一家总部位于纽约的非营利组织,旨在通过基于艺术的教育来增强儿童的权能。Patel先生在克莱蒙特·麦肯纳学院(Claremont McKenna College)获得学士学位,在哈维·穆德学院(Harvey Mudd College)获得学士学位,在伦敦经济学院(London School of Economics)获得硕士学位,在芝加哥大学(University of Chicago)获得工商管理硕士学位。Patel先生是我们审计委员会的成员。
Gautam Patel,was appointed to Board in October 2020. Mr. Patel has served as Managing Director of Tarsadia Investments, a private investment firm based in Newport Beach, California, since 2012. In that role, Mr. Patel has led a team of investment professionals to identify, evaluate and execute principal control equity investments across sectors including life sciences, financial services and technology. Prior to joining Tarsadia, Mr. Patel served as Managing Director at Lazard from 2008 to 2012, where he led financial and strategic advisory efforts in sectors including transportation and logistics, private equity and healthcare. Prior to that, Mr. Patel served in a variety of advisory roles at Lazard from 1999 to 2008, including restructuring, bankruptcy and corporate reorganization assignments in 2001 and 2008. From 1994 to 1997, Mr. Patel was an Analyst at Donaldson, Lufkin & Jenrette, where he worked on mergers and acquisitions as well as high-yield and equity financings. Mr. Patel is currently a Board Member of Amneal Pharmaceuticals (NYSE: AMRX). Mr. Patel also serves on the board of Casita Maria Center for Arts and Education, a New York-based nonprofit organization which aims to empower children through arts-based education. Mr. Patel received a B.A. from Claremont McKenna College, a B.S. from Harvey Mudd College, an MSc from the London School of Economics and an MBA from the University of Chicago.
Sherianne James

Sherianne James于2018年10月被任命为董事会成员。James女士自2017年8月起担任Essilor of America首席营销官,自2020年3月起担任客户参与度高级副总裁,此前自2016年7月起担任公司消费者营销Vice President。从2011年2月到2016年7月,她曾担任Transitions Optical公司(美国Essilor公司的一个部门)的营销和运营职务,并于2014年4月至2016年7月担任Transitions Optical公司的Vice President。James从2005年7月到2010年12月担任Russell Hobbs/Applica高级营销经理。她之前从1995年6月到2005年6月在Kraft Foods,Inc.和后来的Kraft/Nabisco Foods担任多个关键项目经理、研究经理和品牌经理职位。James女士于1994年在佛罗里达大学(University of Florida)获得化学工程学士学位,并于2002年在西北大学凯洛格管理研究生院(Northwestern University&8217;S Kellogg Graduate School of Management)获得工商管理硕士学位。James女士目前担任我们NCG委员会的主席。


Sherianne James,was appointed to Board in October 2018. Since January 2025, Ms. James has served as the Chief Marketing Officer at Heartland Dental. From August 2017 to January 2025, she served as the Chief Marketing Officer of Essilor of America, as well as the SVP of Customer Engagement since March 2020 and previously was Vice President, Consumer Marketing since July 2016. From February 2011 to July 2016, she held positions of increasing responsibility in marketing and operations for Transitions Optical, a division of Essilor of America, culminating in her role as Vice President of Transitions Optical from April 2014 to July 2016. From July 2005 through December 2010, Ms. James was Senior Marketing Manager for Russell Hobbs/Applica. She previously held a number of key project manager, research manager and brand manager positions with Kraft Foods, Inc. and, later, Kraft/Nabisco Foods from June 1995 to June 2005. Ms. James earned a B.S. degree in chemical engineering from the University of Florida in 1994 and an MBA from Northwestern University's Kellogg Graduate School of Management in 2002.
Sherianne James于2018年10月被任命为董事会成员。James女士自2017年8月起担任Essilor of America首席营销官,自2020年3月起担任客户参与度高级副总裁,此前自2016年7月起担任公司消费者营销Vice President。从2011年2月到2016年7月,她曾担任Transitions Optical公司(美国Essilor公司的一个部门)的营销和运营职务,并于2014年4月至2016年7月担任Transitions Optical公司的Vice President。James从2005年7月到2010年12月担任Russell Hobbs/Applica高级营销经理。她之前从1995年6月到2005年6月在Kraft Foods,Inc.和后来的Kraft/Nabisco Foods担任多个关键项目经理、研究经理和品牌经理职位。James女士于1994年在佛罗里达大学(University of Florida)获得化学工程学士学位,并于2002年在西北大学凯洛格管理研究生院(Northwestern University&8217;S Kellogg Graduate School of Management)获得工商管理硕士学位。James女士目前担任我们NCG委员会的主席。
Sherianne James,was appointed to Board in October 2018. Since January 2025, Ms. James has served as the Chief Marketing Officer at Heartland Dental. From August 2017 to January 2025, she served as the Chief Marketing Officer of Essilor of America, as well as the SVP of Customer Engagement since March 2020 and previously was Vice President, Consumer Marketing since July 2016. From February 2011 to July 2016, she held positions of increasing responsibility in marketing and operations for Transitions Optical, a division of Essilor of America, culminating in her role as Vice President of Transitions Optical from April 2014 to July 2016. From July 2005 through December 2010, Ms. James was Senior Marketing Manager for Russell Hobbs/Applica. She previously held a number of key project manager, research manager and brand manager positions with Kraft Foods, Inc. and, later, Kraft/Nabisco Foods from June 1995 to June 2005. Ms. James earned a B.S. degree in chemical engineering from the University of Florida in 1994 and an MBA from Northwestern University's Kellogg Graduate School of Management in 2002.
Leslie L. Campbell

Leslie L.Campbell于2021年4月被任命为董事会成员。自2015年以来,Campbell先生一直是Campbell&Associates LLC(一家产品开发和工程公司)的所有者兼首席执行官。从2013年到2015年,他曾担任AAMP Global公司(车辆技术公司)的执行副总裁,在那里他曾负责工程、研究与开发、新产品开发和运营。从2002年到2013年,Campbell先生在Applica Consumer Products的工程部担任过各种高级职务,职责不断增加,包括担任工程质量和监管副总裁的最后六年,在那里他负责新产品的设计和开发以及现有核心产品线的维护。从1999年到2002年,Campbell先生担任B/E Aerospace的首席工程师,在那里他负责为商业航空公司设计和开发厨房产品。从1995年到1999年,坎贝尔先生担任贝克休斯公司的高级研究工程师。从1990年到1995年,他担任美国宇航局约翰逊航天中心的高级工程师,从1989年到1990年,他担任通用电气航空航天部门的高级工程师。Campbell先生在产品开发和产品设计以及产品质量和安全标准方面拥有丰富的经验。坎贝尔先生获得了佛罗里达大学的工程学学士学位。坎贝尔先生目前是我们审计委员会的成员。


Leslie L. Campbell,was appointed to Board in April 2021. Since 2015, Mr. Campbell has been the owner and Chief Executive Officer of Campbell & Associates LLC, a product development and engineering company. From 2013 to 2015, he served as Executive Vice President at AAMP Global, a vehicle technology company where he was responsible for engineering, research and development, new product development and operations. From 2002 to 2013, Mr. Campbell served in various senior roles of increasing responsibility in the engineering department for Applica Consumer Products, including serving the last six years of his tenure as Vice President of Engineering Quality and Regulatory where he was responsible for the design and development of new products and the maintenance of existing core product lines. From 1999 to 2002, Mr. Campbell served as Chief Engineer for B/E Aerospace where he was responsible for the design and development of galley products for commercial airlines. From 1995 to 1999, Mr. Campbell served as a Senior Research Engineer for Baker Hughes. From 1990 to 1995, he served as Senior Engineer at the Johnson Space Center (NASA) and from 1989 to 1990 he was a Senior Engineer at General Electric - Aerospace Division. Mr. Campbell received an undergraduate degree in engineering from the University of Florida.
Leslie L.Campbell于2021年4月被任命为董事会成员。自2015年以来,Campbell先生一直是Campbell&Associates LLC(一家产品开发和工程公司)的所有者兼首席执行官。从2013年到2015年,他曾担任AAMP Global公司(车辆技术公司)的执行副总裁,在那里他曾负责工程、研究与开发、新产品开发和运营。从2002年到2013年,Campbell先生在Applica Consumer Products的工程部担任过各种高级职务,职责不断增加,包括担任工程质量和监管副总裁的最后六年,在那里他负责新产品的设计和开发以及现有核心产品线的维护。从1999年到2002年,Campbell先生担任B/E Aerospace的首席工程师,在那里他负责为商业航空公司设计和开发厨房产品。从1995年到1999年,坎贝尔先生担任贝克休斯公司的高级研究工程师。从1990年到1995年,他担任美国宇航局约翰逊航天中心的高级工程师,从1989年到1990年,他担任通用电气航空航天部门的高级工程师。Campbell先生在产品开发和产品设计以及产品质量和安全标准方面拥有丰富的经验。坎贝尔先生获得了佛罗里达大学的工程学学士学位。坎贝尔先生目前是我们审计委员会的成员。
Leslie L. Campbell,was appointed to Board in April 2021. Since 2015, Mr. Campbell has been the owner and Chief Executive Officer of Campbell & Associates LLC, a product development and engineering company. From 2013 to 2015, he served as Executive Vice President at AAMP Global, a vehicle technology company where he was responsible for engineering, research and development, new product development and operations. From 2002 to 2013, Mr. Campbell served in various senior roles of increasing responsibility in the engineering department for Applica Consumer Products, including serving the last six years of his tenure as Vice President of Engineering Quality and Regulatory where he was responsible for the design and development of new products and the maintenance of existing core product lines. From 1999 to 2002, Mr. Campbell served as Chief Engineer for B/E Aerospace where he was responsible for the design and development of galley products for commercial airlines. From 1995 to 1999, Mr. Campbell served as a Senior Research Engineer for Baker Hughes. From 1990 to 1995, he served as Senior Engineer at the Johnson Space Center (NASA) and from 1989 to 1990 he was a Senior Engineer at General Electric - Aerospace Division. Mr. Campbell received an undergraduate degree in engineering from the University of Florida.
Joan Chow

Joan Chow于2021年4月被任命为董事会成员。自2016年2月以来,周女士一直担任大芝加哥食品保管处的首席营销官。2007年至2015年8月,Chow女士担任ConAgra Foods,Inc.的执行副总裁兼首席营销官。康尼格拉食品公司,现在被称为康尼格拉品牌,是北美领先的包装食品公司之一。在2007年加入ConAgra之前,Chow女士在西尔斯控股公司任职9年,担任多个营销职位,职责不断增加,在加入ConAgra之前曾担任Sears Retail的高级副总裁/首席营销官。此前,她曾担任Information Resources公司、强生公司Consumer Products公司的执行职务。周女士目前担任Welbilt Inc.的薪酬委员会主席和治理委员会成员,也是High Liner Foods的董事,她在该公司的人力资源委员会任职。她此前曾担任The Manitowoc Company、RC2Corporation、Feeding America的董事。周女士在零售和包装消费品营销,广告,品牌,消费者见解以及数字/社会营销和人力资源事务方面拥有丰富的领导经验。周女士拥有宾夕法尼亚大学沃顿商学院的工商管理硕士学位和康奈尔大学的工商管理硕士学位。周女士目前担任我们审计委员会的成员。


Joan Chow,was appointed to Board in April 2021. From February 2016 until October 2021, Ms. Chow served as Chief Marketing Officer of the Greater Chicago Food Depository. From 2007 to August 2015, Ms. Chow was the Executive Vice President and Chief Marketing Officer at ConAgra Foods, Inc. ConAgra Foods, now known as Conagra Brands, is one of North America's leading packaged food companies. Prior to joining ConAgra in 2007, Ms. Chow was employed for nine years with Sears Holdings Corporation in various marketing positions of increasing responsibility, having served as Senior Vice President/Chief Marketing Officer of Sears Retail immediately prior to taking the position with ConAgra. Prior to that, she served in executive positions with Information Resources Inc. and Johnson & Johnson Consumer Products, Inc. Ms. Chow is a director at Energy Recovery, Inc., where she is on the Audit Committee and chairs the Compensation Committee, and is a director at High Liner Foods, where she chairs the Audit Committee. She has previously served as Chair of the Compensation Committee and a member of the Governance Committee at Welbilt Inc., and as a director of The Manitowoc Company, RC2 Corporation and Feeding America. Ms. Chow has extensive leadership experience in retail and consumer packaged goods marketing, advertising, branding, consumer insights, and digital/social marketing and human resources matters. Ms. Chow has an M.B.A. from the Wharton School of the University of Pennsylvania and a B.A. with distinction from Cornell University.
Joan Chow于2021年4月被任命为董事会成员。自2016年2月以来,周女士一直担任大芝加哥食品保管处的首席营销官。2007年至2015年8月,Chow女士担任ConAgra Foods,Inc.的执行副总裁兼首席营销官。康尼格拉食品公司,现在被称为康尼格拉品牌,是北美领先的包装食品公司之一。在2007年加入ConAgra之前,Chow女士在西尔斯控股公司任职9年,担任多个营销职位,职责不断增加,在加入ConAgra之前曾担任Sears Retail的高级副总裁/首席营销官。此前,她曾担任Information Resources公司、强生公司Consumer Products公司的执行职务。周女士目前担任Welbilt Inc.的薪酬委员会主席和治理委员会成员,也是High Liner Foods的董事,她在该公司的人力资源委员会任职。她此前曾担任The Manitowoc Company、RC2Corporation、Feeding America的董事。周女士在零售和包装消费品营销,广告,品牌,消费者见解以及数字/社会营销和人力资源事务方面拥有丰富的领导经验。周女士拥有宾夕法尼亚大学沃顿商学院的工商管理硕士学位和康奈尔大学的工商管理硕士学位。周女士目前担任我们审计委员会的成员。
Joan Chow,was appointed to Board in April 2021. From February 2016 until October 2021, Ms. Chow served as Chief Marketing Officer of the Greater Chicago Food Depository. From 2007 to August 2015, Ms. Chow was the Executive Vice President and Chief Marketing Officer at ConAgra Foods, Inc. ConAgra Foods, now known as Conagra Brands, is one of North America's leading packaged food companies. Prior to joining ConAgra in 2007, Ms. Chow was employed for nine years with Sears Holdings Corporation in various marketing positions of increasing responsibility, having served as Senior Vice President/Chief Marketing Officer of Sears Retail immediately prior to taking the position with ConAgra. Prior to that, she served in executive positions with Information Resources Inc. and Johnson & Johnson Consumer Products, Inc. Ms. Chow is a director at Energy Recovery, Inc., where she is on the Audit Committee and chairs the Compensation Committee, and is a director at High Liner Foods, where she chairs the Audit Committee. She has previously served as Chair of the Compensation Committee and a member of the Governance Committee at Welbilt Inc., and as a director of The Manitowoc Company, RC2 Corporation and Feeding America. Ms. Chow has extensive leadership experience in retail and consumer packaged goods marketing, advertising, branding, consumer insights, and digital/social marketing and human resources matters. Ms. Chow has an M.B.A. from the Wharton School of the University of Pennsylvania and a B.A. with distinction from Cornell University.
Hugh R. Rovit

Hugh R. Rovit于2018年7月被任命为Spectrum Brands控股公司董事会成员。2010年6月至2018年7月,Rovit先生担任Spectrum Legacy的董事之一。在此之前,他曾于2009年8月至2010年6月担任履行机构主任。Rovit先生目前是Mission的首席执行官,Mission是冷却和减热解决方案的全球领导者。Rovit先生曾担任S'well,Inc.的首席执行官,S'well,Inc.是一家全球可重复使用的不锈钢瓶和配件制造商和营销商,从2020年2月开始,一直到2022年3月将其出售给一家战略竞争对手。在此之前,Rovit先生曾担任Ellery Homestyles的首席执行官,Ellery Homestyles是向主要零售商提供品牌和自有品牌家居时尚产品的主要供应商,从2013年5月至2018年9月出售给一家战略竞争对手,提供窗帘、床上用品、窗帘和特色产品。此前,Rovit先生曾担任Sure Fit Inc.的首席执行官,Sure Fit Inc.是一家家居产品的营销商和分销商,2006年至2012年12月出售给一家战略竞争对手,2001年至2005年担任转型管理公司Masson & Company的负责人。Rovit先生曾于1998年至2001年在BestManufacturing,Inc.(一家机构服务服装和纺织品的制造商和分销商)担任首席财务官;于1991年至1998年在Royce Hosiery Mills,Inc.(一家男女袜子制造商和分销商)担任首席财务官。Rovit先生还是GSC Technologies,Inc.的董事,曾担任PlayPower,Inc.、Nellson Nutraceuticals,Inc.、Kid Brands Inc.、Atkins Nutritional,Inc.、Oneida,Ltd.、Cosmetic Essence,Inc.、Xpress Retail和Twin Star International的董事。Rovit先生在达特茅斯学院获得学士学位,并在哈佛商学院获得工商管理硕士学位。Rovit先生是Spectrum Brands Holdings,Inc.审计委员会和NCG委员会的成员。


Hugh R. Rovit,was appointed to Board in July 2018. From June 2010 until July 2018, Mr. Rovit served as one of the directors of Spectrum Brands Legacy, Inc. ("SPB Legacy"), Spectrum Brands Holdings, Inc. predecessor company. Prior to that time, he served as a director of Spectrum Brands, Inc. ("SBI") from August 2009 to June 2010. Mr. Rovit is currently Chief Executive Officer of Pegasus Home Fashions, a leading manufacturer of bed pillows and utility bedding products. Mr. Rovit previously served as Chief Executive Officer of MISSION, a leader in cooling and heat-relief solutions from May 2022 to October 2023 as well as Chief Executive Officer of S'well, Inc., a global manufacturer and marketer of reusable stainless-steel bottles and accessories from February 2020 until its sale to a strategic competitor in March 2022. Prior to that time, Mr. Rovit served as Chief Executive Officer of Ellery Homestyles, a leading supplier of branded and private label home fashion products to major retailers offering curtains, bedding, throws, and specialty products, from May 2013 until its sale in September 2018 to a strategic competitor. Previously, Mr. Rovit served as Chief Executive Officer of Sure Fit, Inc., a marketer and distributor of home furnishing products from 2006 until its sale to a strategic competitor in December 2012 and was a Principal at turnaround management firm Masson & Company from 2001 through 2005. Previously, Mr. Rovit held the positions of Chief Financial Officer of Best Manufacturing Inc., a manufacturer and distributor of institutional service apparel and textiles, from 1998 through 2001 and Chief Financial Officer of Royce Hosiery Mills. Inc., a manufacturer and distributor of men's and women's hosiery. from 1991 through 1998. Mr. Rovit is also a director of GSC Technologies, Inc. and previously served as a director of PlayPower Inc., Nellson Nutraceuticals, Inc., Kid Brands Inc., Atkins Nutritional, Inc., Oneida, Ltd., Cosmetic Essence, Inc., Xpress Retail and Twin Star International. Mr. Rovit received his B.A. degree from Dartmouth College and has an MBA from Harvard Business School.
Hugh R. Rovit于2018年7月被任命为Spectrum Brands控股公司董事会成员。2010年6月至2018年7月,Rovit先生担任Spectrum Legacy的董事之一。在此之前,他曾于2009年8月至2010年6月担任履行机构主任。Rovit先生目前是Mission的首席执行官,Mission是冷却和减热解决方案的全球领导者。Rovit先生曾担任S'well,Inc.的首席执行官,S'well,Inc.是一家全球可重复使用的不锈钢瓶和配件制造商和营销商,从2020年2月开始,一直到2022年3月将其出售给一家战略竞争对手。在此之前,Rovit先生曾担任Ellery Homestyles的首席执行官,Ellery Homestyles是向主要零售商提供品牌和自有品牌家居时尚产品的主要供应商,从2013年5月至2018年9月出售给一家战略竞争对手,提供窗帘、床上用品、窗帘和特色产品。此前,Rovit先生曾担任Sure Fit Inc.的首席执行官,Sure Fit Inc.是一家家居产品的营销商和分销商,2006年至2012年12月出售给一家战略竞争对手,2001年至2005年担任转型管理公司Masson & Company的负责人。Rovit先生曾于1998年至2001年在BestManufacturing,Inc.(一家机构服务服装和纺织品的制造商和分销商)担任首席财务官;于1991年至1998年在Royce Hosiery Mills,Inc.(一家男女袜子制造商和分销商)担任首席财务官。Rovit先生还是GSC Technologies,Inc.的董事,曾担任PlayPower,Inc.、Nellson Nutraceuticals,Inc.、Kid Brands Inc.、Atkins Nutritional,Inc.、Oneida,Ltd.、Cosmetic Essence,Inc.、Xpress Retail和Twin Star International的董事。Rovit先生在达特茅斯学院获得学士学位,并在哈佛商学院获得工商管理硕士学位。Rovit先生是Spectrum Brands Holdings,Inc.审计委员会和NCG委员会的成员。
Hugh R. Rovit,was appointed to Board in July 2018. From June 2010 until July 2018, Mr. Rovit served as one of the directors of Spectrum Brands Legacy, Inc. ("SPB Legacy"), Spectrum Brands Holdings, Inc. predecessor company. Prior to that time, he served as a director of Spectrum Brands, Inc. ("SBI") from August 2009 to June 2010. Mr. Rovit is currently Chief Executive Officer of Pegasus Home Fashions, a leading manufacturer of bed pillows and utility bedding products. Mr. Rovit previously served as Chief Executive Officer of MISSION, a leader in cooling and heat-relief solutions from May 2022 to October 2023 as well as Chief Executive Officer of S'well, Inc., a global manufacturer and marketer of reusable stainless-steel bottles and accessories from February 2020 until its sale to a strategic competitor in March 2022. Prior to that time, Mr. Rovit served as Chief Executive Officer of Ellery Homestyles, a leading supplier of branded and private label home fashion products to major retailers offering curtains, bedding, throws, and specialty products, from May 2013 until its sale in September 2018 to a strategic competitor. Previously, Mr. Rovit served as Chief Executive Officer of Sure Fit, Inc., a marketer and distributor of home furnishing products from 2006 until its sale to a strategic competitor in December 2012 and was a Principal at turnaround management firm Masson & Company from 2001 through 2005. Previously, Mr. Rovit held the positions of Chief Financial Officer of Best Manufacturing Inc., a manufacturer and distributor of institutional service apparel and textiles, from 1998 through 2001 and Chief Financial Officer of Royce Hosiery Mills. Inc., a manufacturer and distributor of men's and women's hosiery. from 1991 through 1998. Mr. Rovit is also a director of GSC Technologies, Inc. and previously served as a director of PlayPower Inc., Nellson Nutraceuticals, Inc., Kid Brands Inc., Atkins Nutritional, Inc., Oneida, Ltd., Cosmetic Essence, Inc., Xpress Retail and Twin Star International. Mr. Rovit received his B.A. degree from Dartmouth College and has an MBA from Harvard Business School.
Terry L. Polistina

Terry L. Polistina于2018年7月被任命为Spectrum Brands控股公司董事会成员。2010年6月至2018年7月,Polistina先生担任SPB Legacy的董事之一。自2018年7月起,Polistina先生还担任董事会首席独立董事。在此之前,他于2009年8月至2010年6月担任履行机构主任。Polistina先生自2010年6月起担任SPB Legacy小家电总裁,并于2010年10月成为SPB Legacy小家电总裁,直至2013年9月。在此之前,Polistina先生从2007年至2010年担任Russell Hobbs的首席执行官兼总裁。Polistina先生于2006年至2007年担任Applica的首席运营官,并于2001年至2007年担任首席财务官,当时Applica与Russell Hobbs合并。Polistina先生曾担任私营Entic公司的董事。Polistina先生在佛罗里达大学获得金融学学士学位,并在迈阿密大学获得工商管理硕士学位。Polistina先生是Spectrum Brands Holdings,Inc.薪酬委员会主席,Spectrum Brands Holdings,Inc. NCG委员会成员,并担任董事会首席独立董事。


Terry L. Polistina,was appointed to Board in July 2018. Since July 2018, Mr. Polistina has served as the Lead Independent Director of the Board. From June 2010 until July 2018, Mr. Polistina served as one of the directors of SPB Legacy. Prior to that, he served as a director of SBI from August 2009 to June 2010. Mr. Polistina served as the President, Small Appliances of SPB Legacy beginning in June 2010 and became President – Global Appliances of SPB Legacy in October 2010 until September 2013. Prior to that, Mr. Polistina served as the Chief Executive Officer and President of Russell Hobbs from 2007 until 2010. Mr. Polistina served as Chief Operating Officer at Applica from 2006 to 2007 and Chief Financial Officer from 2001 to 2007, at which time Applica combined with Russell Hobbs. Mr. Polistina previously served as a director of privately held Entic, Inc. Mr. Polistina is currently Chief Financial Officer and a director of VYVVE, LLC, a skincare company, which positions he has held since September 2024. VYVVE, LLC filed a bankruptcy petition in the U.S. Bankruptcy Court for the Southern District of Florida on April 7, 2025. Mr. Polistina received an undergraduate degree in finance from the University of Florida and holds an MBA from the University of Miami.
Terry L. Polistina于2018年7月被任命为Spectrum Brands控股公司董事会成员。2010年6月至2018年7月,Polistina先生担任SPB Legacy的董事之一。自2018年7月起,Polistina先生还担任董事会首席独立董事。在此之前,他于2009年8月至2010年6月担任履行机构主任。Polistina先生自2010年6月起担任SPB Legacy小家电总裁,并于2010年10月成为SPB Legacy小家电总裁,直至2013年9月。在此之前,Polistina先生从2007年至2010年担任Russell Hobbs的首席执行官兼总裁。Polistina先生于2006年至2007年担任Applica的首席运营官,并于2001年至2007年担任首席财务官,当时Applica与Russell Hobbs合并。Polistina先生曾担任私营Entic公司的董事。Polistina先生在佛罗里达大学获得金融学学士学位,并在迈阿密大学获得工商管理硕士学位。Polistina先生是Spectrum Brands Holdings,Inc.薪酬委员会主席,Spectrum Brands Holdings,Inc. NCG委员会成员,并担任董事会首席独立董事。
Terry L. Polistina,was appointed to Board in July 2018. Since July 2018, Mr. Polistina has served as the Lead Independent Director of the Board. From June 2010 until July 2018, Mr. Polistina served as one of the directors of SPB Legacy. Prior to that, he served as a director of SBI from August 2009 to June 2010. Mr. Polistina served as the President, Small Appliances of SPB Legacy beginning in June 2010 and became President – Global Appliances of SPB Legacy in October 2010 until September 2013. Prior to that, Mr. Polistina served as the Chief Executive Officer and President of Russell Hobbs from 2007 until 2010. Mr. Polistina served as Chief Operating Officer at Applica from 2006 to 2007 and Chief Financial Officer from 2001 to 2007, at which time Applica combined with Russell Hobbs. Mr. Polistina previously served as a director of privately held Entic, Inc. Mr. Polistina is currently Chief Financial Officer and a director of VYVVE, LLC, a skincare company, which positions he has held since September 2024. VYVVE, LLC filed a bankruptcy petition in the U.S. Bankruptcy Court for the Southern District of Florida on April 7, 2025. Mr. Polistina received an undergraduate degree in finance from the University of Florida and holds an MBA from the University of Miami.
David Maura

David Maura 曾担任HGI投资部运营总监兼执行副总裁,并于2011年10月生效。自2011年5月以来,任HGI董事。自2011年7月以来,他曾担任Spectrum Brands主席,这是HGI的子公司。2010年6月以来,任Spectrum Brands董事会临时主席,以及任董事之一。在任HGI投资部执行副总裁兼运营总监之前,他是Harbinger Capital投资部副总裁兼董事,这是HGI的附属公司。在2006年加入Harbinger Capital 之前,他任First Albany Capital运营总监兼高级研究分析师,在那里他专注于不良债务和特殊情况,主要是在消费品和零售行业。在加入 First Albany前,他任Merrill Lynch & Co 环球高收益研究部董事及高级高收益研究分析师。他是Wachovia Securities高收益组副总裁和高级分析师,在那里他负责各种消费产品,服务和零售公司。他在ZPR Investment Management任金融分析师开始了他的职业生涯。在过去的五年中,他曾任Russell Hobbs, Inc.,它的前身是Salton, Inc., Applica Incorporated, 和Ferrous Resources Ltd董事。他获得Stetson大学工商管理学士学位,是一名特许金融分析师。


David Maura,was appointed Executive Chairman and Chief Executive Officer in July 2018. Previously, he had served as the Executive Chairman, effective as of January 2016, and as Chief Executive Officer, effective as of April 2018, of SPB Legacy. Prior to such appointment, Mr. Maura served as non-executive Chairman of the board of directors of SPB Legacy since July 2011 and served as interim Chairman and as one of the directors of SPB Legacy since June 2010. Mr. Maura was a Managing Director and the Executive Vice President of Investments at HRG Group from October 2011 until November 2016 and had been a member of HRG Group's board of directors from May 2011 until December 2017. Mr. Maura previously served as a Vice President and Director of Investments of Harbinger Capital Partners LLC from 2006 until 2012. Prior to joining Harbinger Capital in 2006, Mr. Maura was a Managing Director and Senior Research Analyst at First Albany Capital, Inc., where he focused on distressed debt and special situations, primarily in the consumer products and retail sectors. Prior to First Albany, Mr. Maura was a Director and Senior High Yield Research Analyst in Global High Yield Research at Merrill Lynch & Co. Previously, Mr. Maura was a Vice President and Senior Analyst in the High Yield Group at Wachovia Securities, where he covered various consumer product, service and retail companies. Mr. Maura began his career at ZPR Investment Management as a Financial Analyst.Mr. Maura served as Chairman, President and Chief Executive Officer of Mosaic Acquisition Corp. ("Mosaic") from October 2017 to January 2020, and served as outside director of Vivint Smart Home, Inc. (Mosaic's successor) from January 2020 until March 2020. He previously served on the boards of directors of Ferrous Resources, Ltd., Russell Hobbs and Applica.
David Maura 曾担任HGI投资部运营总监兼执行副总裁,并于2011年10月生效。自2011年5月以来,任HGI董事。自2011年7月以来,他曾担任Spectrum Brands主席,这是HGI的子公司。2010年6月以来,任Spectrum Brands董事会临时主席,以及任董事之一。在任HGI投资部执行副总裁兼运营总监之前,他是Harbinger Capital投资部副总裁兼董事,这是HGI的附属公司。在2006年加入Harbinger Capital 之前,他任First Albany Capital运营总监兼高级研究分析师,在那里他专注于不良债务和特殊情况,主要是在消费品和零售行业。在加入 First Albany前,他任Merrill Lynch & Co 环球高收益研究部董事及高级高收益研究分析师。他是Wachovia Securities高收益组副总裁和高级分析师,在那里他负责各种消费产品,服务和零售公司。他在ZPR Investment Management任金融分析师开始了他的职业生涯。在过去的五年中,他曾任Russell Hobbs, Inc.,它的前身是Salton, Inc., Applica Incorporated, 和Ferrous Resources Ltd董事。他获得Stetson大学工商管理学士学位,是一名特许金融分析师。
David Maura,was appointed Executive Chairman and Chief Executive Officer in July 2018. Previously, he had served as the Executive Chairman, effective as of January 2016, and as Chief Executive Officer, effective as of April 2018, of SPB Legacy. Prior to such appointment, Mr. Maura served as non-executive Chairman of the board of directors of SPB Legacy since July 2011 and served as interim Chairman and as one of the directors of SPB Legacy since June 2010. Mr. Maura was a Managing Director and the Executive Vice President of Investments at HRG Group from October 2011 until November 2016 and had been a member of HRG Group's board of directors from May 2011 until December 2017. Mr. Maura previously served as a Vice President and Director of Investments of Harbinger Capital Partners LLC from 2006 until 2012. Prior to joining Harbinger Capital in 2006, Mr. Maura was a Managing Director and Senior Research Analyst at First Albany Capital, Inc., where he focused on distressed debt and special situations, primarily in the consumer products and retail sectors. Prior to First Albany, Mr. Maura was a Director and Senior High Yield Research Analyst in Global High Yield Research at Merrill Lynch & Co. Previously, Mr. Maura was a Vice President and Senior Analyst in the High Yield Group at Wachovia Securities, where he covered various consumer product, service and retail companies. Mr. Maura began his career at ZPR Investment Management as a Financial Analyst.Mr. Maura served as Chairman, President and Chief Executive Officer of Mosaic Acquisition Corp. ("Mosaic") from October 2017 to January 2020, and served as outside director of Vivint Smart Home, Inc. (Mosaic's successor) from January 2020 until March 2020. He previously served on the boards of directors of Ferrous Resources, Ltd., Russell Hobbs and Applica.

高管简历

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Ehsan Zargar

Ehsan Zargar于2018年10月1日被任命为我们的执行Vice President,总法律顾问兼公司秘书。Zargar先生负责公司的法律,环境,社会和治理,健康与安全,保险和房地产职能。从2011年6月至2018年7月,Zargar先生在HRG Legacy担任了越来越多的高级职位,包括从2017年1月至2018年7月担任执行Vice President兼首席运营官,自2015年4月起担任总法律顾问,自2012年2月起担任公司秘书。从2017年8月至2018年7月,Zargar先生担任SPB Legacy的董事。Zargar从2006年11月到2011年6月在Paul,Weiss,Rifkind,Wharton&Garrison LLP纽约办事处任职。此前,Zargar先生在另一家专注于一般公司事务的大型律师事务所从事法律工作。Zargar先生在多伦多大学(University of Toronto)法学院获得法律学位,并在多伦多大学(University of Toronto)获得文学学士学位。


Ehsan Zargar,was appointed Executive Vice President, General Counsel and Corporate Secretary on October 1, 2018. Mr. Zargar is responsible for the Company's legal, environmental, social and governance, health and safety, insurance and real estate functions. In addition, Mr. Zargar takes a leading role in negotiating and implementing the Company's M&A, capital markets and other strategic activities. Previously, Mr. Zargar also led the Company's executive compensation program. From June 2011 until July 2018, Mr. Zargar held a number of increasingly senior positions with HRG Group, a publicly-listed acquisition company, including serving as its Executive Vice President and Chief Operating Officer from January 2017 until July 2018, as its General Counsel since April 2015 and as Corporate Secretary since February 2012. During his time at HRG Group, Mr. Zargar took a leading role in setting, negotiating and implementing HRG Group's M&A, capital markets and other strategic activities. Mr. Zargar has extensive experience serving on private and public boards and committees of portfolio companies, including setting and overseeing senior management compensation programs. From August 2017 until July 2018, Mr. Zargar served as a director of SPB Legacy. From November 2006 to June 2011, Mr. Zargar worked in the New York office of Paul, Weiss, Rifkind, Wharton & Garrison LLP. Previously, Mr. Zargar practiced law at another major law firm focusing on general corporate matters.
Ehsan Zargar于2018年10月1日被任命为我们的执行Vice President,总法律顾问兼公司秘书。Zargar先生负责公司的法律,环境,社会和治理,健康与安全,保险和房地产职能。从2011年6月至2018年7月,Zargar先生在HRG Legacy担任了越来越多的高级职位,包括从2017年1月至2018年7月担任执行Vice President兼首席运营官,自2015年4月起担任总法律顾问,自2012年2月起担任公司秘书。从2017年8月至2018年7月,Zargar先生担任SPB Legacy的董事。Zargar从2006年11月到2011年6月在Paul,Weiss,Rifkind,Wharton&Garrison LLP纽约办事处任职。此前,Zargar先生在另一家专注于一般公司事务的大型律师事务所从事法律工作。Zargar先生在多伦多大学(University of Toronto)法学院获得法律学位,并在多伦多大学(University of Toronto)获得文学学士学位。
Ehsan Zargar,was appointed Executive Vice President, General Counsel and Corporate Secretary on October 1, 2018. Mr. Zargar is responsible for the Company's legal, environmental, social and governance, health and safety, insurance and real estate functions. In addition, Mr. Zargar takes a leading role in negotiating and implementing the Company's M&A, capital markets and other strategic activities. Previously, Mr. Zargar also led the Company's executive compensation program. From June 2011 until July 2018, Mr. Zargar held a number of increasingly senior positions with HRG Group, a publicly-listed acquisition company, including serving as its Executive Vice President and Chief Operating Officer from January 2017 until July 2018, as its General Counsel since April 2015 and as Corporate Secretary since February 2012. During his time at HRG Group, Mr. Zargar took a leading role in setting, negotiating and implementing HRG Group's M&A, capital markets and other strategic activities. Mr. Zargar has extensive experience serving on private and public boards and committees of portfolio companies, including setting and overseeing senior management compensation programs. From August 2017 until July 2018, Mr. Zargar served as a director of SPB Legacy. From November 2006 to June 2011, Mr. Zargar worked in the New York office of Paul, Weiss, Rifkind, Wharton & Garrison LLP. Previously, Mr. Zargar practiced law at another major law firm focusing on general corporate matters.
Faisal Qadir

Faisal Qadir,曾担任公司战略财务和企业报告副总裁,自2012年以来一直在公司工作。在公司任职期间,Qadir先生担任过多个高级财务领导职务,包括投资者关系副总裁、全球宠物护理业务首席财务官以及家庭和个人护理业务首席财务官。在加入Spectrum Brands之前,Qadir先生曾于2003年至2012年在Black & Decker Corporation和史丹利百得担任多个财务领导职务,负责FP & A、运营财务和控制方面的工作。Qadir先生在卡拉奇工商管理学院获得本科学位,在圣母大学获得工商管理硕士学位。


Faisal Qadir served as the Company's Vice President of Strategic Finance and Enterprise Reporting and has been with the Company since 2012. During his tenure with the Company, Mr. Qadir has held several senior finance leadership roles, including Vice President of Investor Relations, CFO of the Global Pet Care biness and CFO of the Home and Personal Care biness. Before joining Spectrum Brands, Mr. Qadir held several finance leadership positions of increasing responsibility at The Black & Decker Corporation and Stanley Black & Decker from 2003 to 2012 across FP&A, Operations Finance and Controllership.
Faisal Qadir,曾担任公司战略财务和企业报告副总裁,自2012年以来一直在公司工作。在公司任职期间,Qadir先生担任过多个高级财务领导职务,包括投资者关系副总裁、全球宠物护理业务首席财务官以及家庭和个人护理业务首席财务官。在加入Spectrum Brands之前,Qadir先生曾于2003年至2012年在Black & Decker Corporation和史丹利百得担任多个财务领导职务,负责FP & A、运营财务和控制方面的工作。Qadir先生在卡拉奇工商管理学院获得本科学位,在圣母大学获得工商管理硕士学位。
Faisal Qadir served as the Company's Vice President of Strategic Finance and Enterprise Reporting and has been with the Company since 2012. During his tenure with the Company, Mr. Qadir has held several senior finance leadership roles, including Vice President of Investor Relations, CFO of the Global Pet Care biness and CFO of the Home and Personal Care biness. Before joining Spectrum Brands, Mr. Qadir held several finance leadership positions of increasing responsibility at The Black & Decker Corporation and Stanley Black & Decker from 2003 to 2012 across FP&A, Operations Finance and Controllership.
David Maura

David Maura 曾担任HGI投资部运营总监兼执行副总裁,并于2011年10月生效。自2011年5月以来,任HGI董事。自2011年7月以来,他曾担任Spectrum Brands主席,这是HGI的子公司。2010年6月以来,任Spectrum Brands董事会临时主席,以及任董事之一。在任HGI投资部执行副总裁兼运营总监之前,他是Harbinger Capital投资部副总裁兼董事,这是HGI的附属公司。在2006年加入Harbinger Capital 之前,他任First Albany Capital运营总监兼高级研究分析师,在那里他专注于不良债务和特殊情况,主要是在消费品和零售行业。在加入 First Albany前,他任Merrill Lynch & Co 环球高收益研究部董事及高级高收益研究分析师。他是Wachovia Securities高收益组副总裁和高级分析师,在那里他负责各种消费产品,服务和零售公司。他在ZPR Investment Management任金融分析师开始了他的职业生涯。在过去的五年中,他曾任Russell Hobbs, Inc.,它的前身是Salton, Inc., Applica Incorporated, 和Ferrous Resources Ltd董事。他获得Stetson大学工商管理学士学位,是一名特许金融分析师。


David Maura,was appointed Executive Chairman and Chief Executive Officer in July 2018. Previously, he had served as the Executive Chairman, effective as of January 2016, and as Chief Executive Officer, effective as of April 2018, of SPB Legacy. Prior to such appointment, Mr. Maura served as non-executive Chairman of the board of directors of SPB Legacy since July 2011 and served as interim Chairman and as one of the directors of SPB Legacy since June 2010. Mr. Maura was a Managing Director and the Executive Vice President of Investments at HRG Group from October 2011 until November 2016 and had been a member of HRG Group's board of directors from May 2011 until December 2017. Mr. Maura previously served as a Vice President and Director of Investments of Harbinger Capital Partners LLC from 2006 until 2012. Prior to joining Harbinger Capital in 2006, Mr. Maura was a Managing Director and Senior Research Analyst at First Albany Capital, Inc., where he focused on distressed debt and special situations, primarily in the consumer products and retail sectors. Prior to First Albany, Mr. Maura was a Director and Senior High Yield Research Analyst in Global High Yield Research at Merrill Lynch & Co. Previously, Mr. Maura was a Vice President and Senior Analyst in the High Yield Group at Wachovia Securities, where he covered various consumer product, service and retail companies. Mr. Maura began his career at ZPR Investment Management as a Financial Analyst.Mr. Maura served as Chairman, President and Chief Executive Officer of Mosaic Acquisition Corp. ("Mosaic") from October 2017 to January 2020, and served as outside director of Vivint Smart Home, Inc. (Mosaic's successor) from January 2020 until March 2020. He previously served on the boards of directors of Ferrous Resources, Ltd., Russell Hobbs and Applica.
David Maura 曾担任HGI投资部运营总监兼执行副总裁,并于2011年10月生效。自2011年5月以来,任HGI董事。自2011年7月以来,他曾担任Spectrum Brands主席,这是HGI的子公司。2010年6月以来,任Spectrum Brands董事会临时主席,以及任董事之一。在任HGI投资部执行副总裁兼运营总监之前,他是Harbinger Capital投资部副总裁兼董事,这是HGI的附属公司。在2006年加入Harbinger Capital 之前,他任First Albany Capital运营总监兼高级研究分析师,在那里他专注于不良债务和特殊情况,主要是在消费品和零售行业。在加入 First Albany前,他任Merrill Lynch & Co 环球高收益研究部董事及高级高收益研究分析师。他是Wachovia Securities高收益组副总裁和高级分析师,在那里他负责各种消费产品,服务和零售公司。他在ZPR Investment Management任金融分析师开始了他的职业生涯。在过去的五年中,他曾任Russell Hobbs, Inc.,它的前身是Salton, Inc., Applica Incorporated, 和Ferrous Resources Ltd董事。他获得Stetson大学工商管理学士学位,是一名特许金融分析师。
David Maura,was appointed Executive Chairman and Chief Executive Officer in July 2018. Previously, he had served as the Executive Chairman, effective as of January 2016, and as Chief Executive Officer, effective as of April 2018, of SPB Legacy. Prior to such appointment, Mr. Maura served as non-executive Chairman of the board of directors of SPB Legacy since July 2011 and served as interim Chairman and as one of the directors of SPB Legacy since June 2010. Mr. Maura was a Managing Director and the Executive Vice President of Investments at HRG Group from October 2011 until November 2016 and had been a member of HRG Group's board of directors from May 2011 until December 2017. Mr. Maura previously served as a Vice President and Director of Investments of Harbinger Capital Partners LLC from 2006 until 2012. Prior to joining Harbinger Capital in 2006, Mr. Maura was a Managing Director and Senior Research Analyst at First Albany Capital, Inc., where he focused on distressed debt and special situations, primarily in the consumer products and retail sectors. Prior to First Albany, Mr. Maura was a Director and Senior High Yield Research Analyst in Global High Yield Research at Merrill Lynch & Co. Previously, Mr. Maura was a Vice President and Senior Analyst in the High Yield Group at Wachovia Securities, where he covered various consumer product, service and retail companies. Mr. Maura began his career at ZPR Investment Management as a Financial Analyst.Mr. Maura served as Chairman, President and Chief Executive Officer of Mosaic Acquisition Corp. ("Mosaic") from October 2017 to January 2020, and served as outside director of Vivint Smart Home, Inc. (Mosaic's successor) from January 2020 until March 2020. He previously served on the boards of directors of Ferrous Resources, Ltd., Russell Hobbs and Applica.