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 |
|---|---|---|---|---|---|---|
| Johan Hedberg | 男 | Chief Executive Officer and Director | 58 | 464.64万美元 | 未持股 | 2025-12-31 |
| John Sullivan | -- | Director | -- | 1.40万美元 | 未持股 | 2025-12-31 |
| Vicki Cantrell | -- | Director | -- | 3.50万美元 | 1.49 | 2025-12-31 |
| John Gehre | -- | Director | -- | 2.30万美元 | 未持股 | 2025-12-31 |
| Diana Saadeh Jajeh | -- | Director | -- | 3.50万美元 | 0.08 | 2025-12-31 |
| Jefferson Gramm | 男 | Chairman of the Board | 50 | 3.05万美元 | 286.41 | 2025-12-31 |
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 |
|---|---|---|---|---|---|---|
| Johan Hedberg | 男 | Chief Executive Officer and Director | 58 | 464.64万美元 | 未持股 | 2025-12-31 |
董事简历
中英对照 | 中文 | 英文- Johan Hedberg
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Johan Hedberg自2025年1月6日起担任首席执行官和董事会成员。Hedberg先生带来了30多年的零售领导经验，最近在2021年9月至2023年12月期间担任Fiskars Group的首席销售官和美洲区总裁。他还曾于2020年4月至2021年8月担任全球首席销售官Fiskars Group，并于2019年7月至2020年3月担任全球销售高级副总裁BA Vita。在加入Fiskars之前，他曾于2013年1月至2019年7月担任Thule Group的欧洲区域和世界其他地区销售和营销副总裁。Hedberg先生获得了南方卫理公会大学Cox Biness学院的Biness Administration学士学位，以及Northstern 家乐氏管理学院的Biness Administration硕士学位。
Johan Hedberg has served as Chief Executive Officer and as a member of Board of Directors since January 6, 2025. Mr. Hedberg has more than 30 years of retail leadership experience, most recently as Chief Sales Officer and President, Americas, of Fiskars Group from September 2021 until December 2023. He also served there as Global Chief Sales Officer Fiskars Group from April 2020 until Augt 2021 and Senior Vice President Global Sales BA Vita from July 2019 until March 2020. Prior to Fiskars, he was Vice President Sales and Marketing, Region Europe and Rest of World, for Thule Group from January 2013 until July 2019. Mr. Hedberg earned a Bachelor of Biness Administration from the Cox School of Biness, Southern Methodist University, and a Masters of Biness Administration from the Kellogg School of Management, Northstern. - Johan Hedberg自2025年1月6日起担任首席执行官和董事会成员。Hedberg先生带来了30多年的零售领导经验，最近在2021年9月至2023年12月期间担任Fiskars Group的首席销售官和美洲区总裁。他还曾于2020年4月至2021年8月担任全球首席销售官Fiskars Group，并于2019年7月至2020年3月担任全球销售高级副总裁BA Vita。在加入Fiskars之前，他曾于2013年1月至2019年7月担任Thule Group的欧洲区域和世界其他地区销售和营销副总裁。Hedberg先生获得了南方卫理公会大学Cox Biness学院的Biness Administration学士学位，以及Northstern 家乐氏管理学院的Biness Administration硕士学位。
- Johan Hedberg has served as Chief Executive Officer and as a member of Board of Directors since January 6, 2025. Mr. Hedberg has more than 30 years of retail leadership experience, most recently as Chief Sales Officer and President, Americas, of Fiskars Group from September 2021 until December 2023. He also served there as Global Chief Sales Officer Fiskars Group from April 2020 until Augt 2021 and Senior Vice President Global Sales BA Vita from July 2019 until March 2020. Prior to Fiskars, he was Vice President Sales and Marketing, Region Europe and Rest of World, for Thule Group from January 2013 until July 2019. Mr. Hedberg earned a Bachelor of Biness Administration from the Cox School of Biness, Southern Methodist University, and a Masters of Biness Administration from the Kellogg School of Management, Northstern.
- John Sullivan
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- Vicki Cantrell
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- John Gehre
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- 暂无英文简介
- Diana Saadeh Jajeh
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- Jefferson Gramm
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Jefferson Gramm， 他一直担任董事（自2014年2月以来）。他是Bandera Partners公司（不是Tandy Leather Factory公司的母公司、子公司或附属机构，见于“SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT”关于Bandera Partners公司拥有普通股的所有权信息）的投资组合经理。他一直担任现任职务（2006年以来）。此前，他曾担任Arklow Capital公司（对冲基金管理公司，关注不良和价值投资，不是Tandy Leather Factory公司的母公司、子公司或附属机构）的董事总经理（从2004年10月到2006年7月）。他一直担任Morgan’s Foods公司（不是Tandy Leather Factory公司的母公司、子公司或附属机构）的董事（2013年4月12日以来）。他曾担任Peerless Systems公司（不是Tandy Leather Factory公司的母公司、子公司或附属机构）的董事（从2009年6月到2010年11月）。他于2003年获得Columbia大学的工商管理硕士学位，并于1996年获得Chicago大学的哲学学士学位。
Jefferson Gramm, is a continuing Class III director whose current term will expire at 2022 Annual Meeting. Mr. Gramm, in connection with a Stock Purchase Agreement dated November 16 2017 was appointed to the Board on November 16 2017. He currently serves as a member of Audit, Compensation and Nominating and Governance Committees. Mr. Gramm has served as managing director, managing partner and portfolio manager of Bandera Partners, LLC, a value-oriented investment partnership, and Bandera Partners Management LLC, an affiliate general partner entity, since August 2006. Previous to Bandera Partners, Mr. Gramm was a managing director of Arklow Capital LLC, a hedge fund manager focused on distressed and value investments, from October 2004 to July 2006. Mr. Gramm serves as a director of Tandy Leather Company, a distributor of leather and related products, since 2014 and as chairman of the board since 2017. Mr. Gramm served as director of Peerless Systems Corporation from June 2009 to November 2010 as director of Morgan's Foods Inc., a restaurant company, from April 2013 to May 2014 and as director of Ambassadors Group, Inc., an educational travel company, from May 2014 to October 2015. He holds an MBA from Columbia University and a BA in philosophy from the University of Chicago. - Jefferson Gramm， 他一直担任董事（自2014年2月以来）。他是Bandera Partners公司（不是Tandy Leather Factory公司的母公司、子公司或附属机构，见于“SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT”关于Bandera Partners公司拥有普通股的所有权信息）的投资组合经理。他一直担任现任职务（2006年以来）。此前，他曾担任Arklow Capital公司（对冲基金管理公司，关注不良和价值投资，不是Tandy Leather Factory公司的母公司、子公司或附属机构）的董事总经理（从2004年10月到2006年7月）。他一直担任Morgan’s Foods公司（不是Tandy Leather Factory公司的母公司、子公司或附属机构）的董事（2013年4月12日以来）。他曾担任Peerless Systems公司（不是Tandy Leather Factory公司的母公司、子公司或附属机构）的董事（从2009年6月到2010年11月）。他于2003年获得Columbia大学的工商管理硕士学位，并于1996年获得Chicago大学的哲学学士学位。
- Jefferson Gramm, is a continuing Class III director whose current term will expire at 2022 Annual Meeting. Mr. Gramm, in connection with a Stock Purchase Agreement dated November 16 2017 was appointed to the Board on November 16 2017. He currently serves as a member of Audit, Compensation and Nominating and Governance Committees. Mr. Gramm has served as managing director, managing partner and portfolio manager of Bandera Partners, LLC, a value-oriented investment partnership, and Bandera Partners Management LLC, an affiliate general partner entity, since August 2006. Previous to Bandera Partners, Mr. Gramm was a managing director of Arklow Capital LLC, a hedge fund manager focused on distressed and value investments, from October 2004 to July 2006. Mr. Gramm serves as a director of Tandy Leather Company, a distributor of leather and related products, since 2014 and as chairman of the board since 2017. Mr. Gramm served as director of Peerless Systems Corporation from June 2009 to November 2010 as director of Morgan's Foods Inc., a restaurant company, from April 2013 to May 2014 and as director of Ambassadors Group, Inc., an educational travel company, from May 2014 to October 2015. He holds an MBA from Columbia University and a BA in philosophy from the University of Chicago.
高管简历
中英对照 | 中文 | 英文- Johan Hedberg
Johan Hedberg自2025年1月6日起担任首席执行官和董事会成员。Hedberg先生带来了30多年的零售领导经验，最近在2021年9月至2023年12月期间担任Fiskars Group的首席销售官和美洲区总裁。他还曾于2020年4月至2021年8月担任全球首席销售官Fiskars Group，并于2019年7月至2020年3月担任全球销售高级副总裁BA Vita。在加入Fiskars之前，他曾于2013年1月至2019年7月担任Thule Group的欧洲区域和世界其他地区销售和营销副总裁。Hedberg先生获得了南方卫理公会大学Cox Biness学院的Biness Administration学士学位，以及Northstern 家乐氏管理学院的Biness Administration硕士学位。
Johan Hedberg has served as Chief Executive Officer and as a member of Board of Directors since January 6, 2025. Mr. Hedberg has more than 30 years of retail leadership experience, most recently as Chief Sales Officer and President, Americas, of Fiskars Group from September 2021 until December 2023. He also served there as Global Chief Sales Officer Fiskars Group from April 2020 until Augt 2021 and Senior Vice President Global Sales BA Vita from July 2019 until March 2020. Prior to Fiskars, he was Vice President Sales and Marketing, Region Europe and Rest of World, for Thule Group from January 2013 until July 2019. Mr. Hedberg earned a Bachelor of Biness Administration from the Cox School of Biness, Southern Methodist University, and a Masters of Biness Administration from the Kellogg School of Management, Northstern.- Johan Hedberg自2025年1月6日起担任首席执行官和董事会成员。Hedberg先生带来了30多年的零售领导经验，最近在2021年9月至2023年12月期间担任Fiskars Group的首席销售官和美洲区总裁。他还曾于2020年4月至2021年8月担任全球首席销售官Fiskars Group，并于2019年7月至2020年3月担任全球销售高级副总裁BA Vita。在加入Fiskars之前，他曾于2013年1月至2019年7月担任Thule Group的欧洲区域和世界其他地区销售和营销副总裁。Hedberg先生获得了南方卫理公会大学Cox Biness学院的Biness Administration学士学位，以及Northstern 家乐氏管理学院的Biness Administration硕士学位。
- Johan Hedberg has served as Chief Executive Officer and as a member of Board of Directors since January 6, 2025. Mr. Hedberg has more than 30 years of retail leadership experience, most recently as Chief Sales Officer and President, Americas, of Fiskars Group from September 2021 until December 2023. He also served there as Global Chief Sales Officer Fiskars Group from April 2020 until Augt 2021 and Senior Vice President Global Sales BA Vita from July 2019 until March 2020. Prior to Fiskars, he was Vice President Sales and Marketing, Region Europe and Rest of World, for Thule Group from January 2013 until July 2019. Mr. Hedberg earned a Bachelor of Biness Administration from the Cox School of Biness, Southern Methodist University, and a Masters of Biness Administration from the Kellogg School of Management, Northstern.