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 |
|---|---|---|---|---|---|---|
| Renah Persofsky | 女 | Independent Director | 66 | 50.00万美元 | 未持股 | 2025-11-18 |
| David F. Clanachan | 男 | Independent Director | 63 | 39.00万美元 | 未持股 | 2025-11-18 |
| John M. Herhalt | 男 | Independent Director | 67 | 41.00万美元 | 未持股 | 2025-11-18 |
| David Hopkinson | 男 | Independent Director | 53 | 39.00万美元 | 未持股 | 2025-11-18 |
| Thomas Looney | 男 | Independent Director | 61 | 41.00万美元 | 未持股 | 2025-11-18 |
| Steven Cohen | 男 | Independent Director | 62 | 31.69万美元 | 未持股 | 2025-11-18 |
| Irwin D. Simon | 男 | Chairman,Chief Executive Officer,Director and President | 66 | 1029.56万美元 | 未持股 | 2025-11-18 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Carl A. Merton | 男 | Chief Financial Officer | 55 | 162.88万美元 | 未持股 | 2025-11-18 |
| Mitchell Gendel | 男 | Corporate Secretary and Global General Counsel | 59 | 218.30万美元 | 未持股 | 2025-11-18 |
| Roger Savell | 男 | Chief Administrative Officer | 63 | 208.49万美元 | 未持股 | 2025-11-18 |
| Denise M. Faltischek | 女 | Chief Strategy Officer | 52 | 235.51万美元 | 未持股 | 2025-11-18 |
| Irwin D. Simon | 男 | Chairman,Chief Executive Officer,Director and President | 66 | 1029.56万美元 | 未持股 | 2025-11-18 |
董事简历
中英对照 | 中文 | 英文- Renah Persofsky
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Renah Persofsky自2020年11月10日起担任我们的董事。Persofsky女士自2010年以来担任Strajectory Corp.的首席执行官，自2011年以来担任Canadian Imperial Bank of Commerce的执行顾问。佩索夫斯基女士自2016年10月起还担任Bookjane Inc.的董事长，自2017年10月起担任AphriaInc.的董事，自2019年10月起担任副董事长兼首席董事，自2019年7月起担任Green Gruff Inc.的董事长。Persofsky女士此前还曾担任许多标志性品牌的执行顾问，包括Tim Hortons，Canadian Tire，Canada Post和Interac，并曾担任Bank of Montreal的执行官。Persofsky女士此前曾联合主持加拿大部长电子商务咨询委员会（Canadian Minister’；s Advisory Committee），并担任外交和贸易部长的特别顾问。Persofsky女士在多伦多大学（University of Toronto）罗特曼管理学院（Rotman School of Management）获得学位。
Renah Persofsky,has served as director since November 10, 2020. Ms. Persofsky has over 40 years of business experience. Ms. Persofsky served as the Chief Executive Officer of Strajectory Corp. from 2010 to October 2024 and served as an executive consultant of Canadian Imperial Bank of Commerce (NYSE: CM) from 2011 to 2021. Ms. Persofsky has served as the Chairwoman of Hub Cyber Security (Nasdaq: HUBC) since March 2025; as the Chairwoman of BookJane Inc. from October 2016 to December 2021; a director of Tilray Brands, Inc.(Nasdaq: TLRY) (f/k/a Aphria Inc.) since October 2017 and the Vice Chairwoman and Lead Director since October 2019; the Chairwoman of Green Gruff Inc. since July 2019; a director of Greenlane Holdings (Nasdaq: GNLN) since April 2022; and a director at Oceansix Future Paths Ltd. (TSXV: OSIX) (f/k/a K.B. Recycling Industries Ltd.) from April 2021 to January 2025. Ms. Persofsky has also previously served as an executive consultant to many iconic brands including Tim Hortons, Canadian Tire (OTCMKTS: CDNAF), Canada Post and Interac, and was an executive officer of the Bank of Montreal (NYSE: BMO). Ms. Persofsky previously co-chaired the Canadian Minister's Advisory Committee on Electronic Commerce, as well as served as a special advisor to the Minister of Foreign Affairs and Trade. Ms. Persofsky received her degree from the Rotman School of Management at the University of Toronto. - Renah Persofsky自2020年11月10日起担任我们的董事。Persofsky女士自2010年以来担任Strajectory Corp.的首席执行官，自2011年以来担任Canadian Imperial Bank of Commerce的执行顾问。佩索夫斯基女士自2016年10月起还担任Bookjane Inc.的董事长，自2017年10月起担任AphriaInc.的董事，自2019年10月起担任副董事长兼首席董事，自2019年7月起担任Green Gruff Inc.的董事长。Persofsky女士此前还曾担任许多标志性品牌的执行顾问，包括Tim Hortons，Canadian Tire，Canada Post和Interac，并曾担任Bank of Montreal的执行官。Persofsky女士此前曾联合主持加拿大部长电子商务咨询委员会（Canadian Minister’；s Advisory Committee），并担任外交和贸易部长的特别顾问。Persofsky女士在多伦多大学（University of Toronto）罗特曼管理学院（Rotman School of Management）获得学位。
- Renah Persofsky,has served as director since November 10, 2020. Ms. Persofsky has over 40 years of business experience. Ms. Persofsky served as the Chief Executive Officer of Strajectory Corp. from 2010 to October 2024 and served as an executive consultant of Canadian Imperial Bank of Commerce (NYSE: CM) from 2011 to 2021. Ms. Persofsky has served as the Chairwoman of Hub Cyber Security (Nasdaq: HUBC) since March 2025; as the Chairwoman of BookJane Inc. from October 2016 to December 2021; a director of Tilray Brands, Inc.(Nasdaq: TLRY) (f/k/a Aphria Inc.) since October 2017 and the Vice Chairwoman and Lead Director since October 2019; the Chairwoman of Green Gruff Inc. since July 2019; a director of Greenlane Holdings (Nasdaq: GNLN) since April 2022; and a director at Oceansix Future Paths Ltd. (TSXV: OSIX) (f/k/a K.B. Recycling Industries Ltd.) from April 2021 to January 2025. Ms. Persofsky has also previously served as an executive consultant to many iconic brands including Tim Hortons, Canadian Tire (OTCMKTS: CDNAF), Canada Post and Interac, and was an executive officer of the Bank of Montreal (NYSE: BMO). Ms. Persofsky previously co-chaired the Canadian Minister's Advisory Committee on Electronic Commerce, as well as served as a special advisor to the Minister of Foreign Affairs and Trade. Ms. Persofsky received her degree from the Rotman School of Management at the University of Toronto.
- David F. Clanachan
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David F. Clanachan，1992年加入Tim Hortons Inc.公司，在运营部担任多个职位，直至1997年被提拔为西安大略地区的运营副总裁。此前，他是一家国际食品公司的运营主管，在该行业拥有约12年经验。2001年8月，他被提拔为培训、操作标准和研发部的执行副总裁，2008年5月，被提升为美国和国际部的首席运营官。2012年8月8日，他被任命为首席运营官，负责公司在加拿大、美国和国际的运营业务。他获有University of Windsor商学学士学位。他是University of Guelph酒店和旅游学院的管理政策委员会成员，也是Canadian Hospitality Foundation的董事。
David F. Clanachan,is the current Chair of the Board of Directors for SteamWhistle brewery in Canada, while serving as a consultant to a number of food service companies throughout Canada. He was the past Commissioner of the Canadian Premier League, a post he held from 2018 until 2021. Mr. Clanachan was also the Chairman of Restaurant Brands International, Canada until 2018. He was named President and Chief Operating Officer of Tim Hortons from 2014 to 2018, and had more than 35 years of service for that brand. Mr. Clanachan holds a Bachelor of Commerce degree from the University of Windsor. - David F. Clanachan，1992年加入Tim Hortons Inc.公司，在运营部担任多个职位，直至1997年被提拔为西安大略地区的运营副总裁。此前，他是一家国际食品公司的运营主管，在该行业拥有约12年经验。2001年8月，他被提拔为培训、操作标准和研发部的执行副总裁，2008年5月，被提升为美国和国际部的首席运营官。2012年8月8日，他被任命为首席运营官，负责公司在加拿大、美国和国际的运营业务。他获有University of Windsor商学学士学位。他是University of Guelph酒店和旅游学院的管理政策委员会成员，也是Canadian Hospitality Foundation的董事。
- David F. Clanachan,is the current Chair of the Board of Directors for SteamWhistle brewery in Canada, while serving as a consultant to a number of food service companies throughout Canada. He was the past Commissioner of the Canadian Premier League, a post he held from 2018 until 2021. Mr. Clanachan was also the Chairman of Restaurant Brands International, Canada until 2018. He was named President and Chief Operating Officer of Tim Hortons from 2014 to 2018, and had more than 35 years of service for that brand. Mr. Clanachan holds a Bachelor of Commerce degree from the University of Windsor.
- John M. Herhalt
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John M.Herhalt是FCPA FCA的董事，也是KPMG的退休合伙人，拥有超过42年的经验。他曾在多个行业工作，包括汽车制造、消费品、基础设施、电力和公用事业以及公共部门。在毕马威工作期间，赫哈尔特曾担任加拿大国家咨询负责人、国家公共部门负责人，以及毕马威国际基础设施、政府全球负责人，以及医疗保健部门，为毕马威的各个成员公司及其在美洲、欧洲、中东和亚洲的各种项目的客户提供主题咨询和支持。从KPMG退休后，Herhalt先生继续兼职提供管理咨询服务，并担任多个董事会的董事。
John M. Herhalt,is a FCPA (FCA) and a retired partner from KPMG and has over 45 years of experience. He has worked across several industry sectors including automotive manufacturing, consumer products, infrastructure, power and utilities, and the public sector. During his time with KPMG, Mr. Herhalt served as Canada's national advisory services business leader, national public sector leader, and KPMG International's global head of infrastructure, government, and health care sectors providing subject matter advice and support to various KPMG member rms and their clients on a variety of projects in the Americas, Europe, Middle East, and Asia. After retiring from KPMG, Mr. Herhalt has continued to provide management consulting services on a part-time basis and serves as a director on several boards. - John M.Herhalt是FCPA FCA的董事，也是KPMG的退休合伙人，拥有超过42年的经验。他曾在多个行业工作，包括汽车制造、消费品、基础设施、电力和公用事业以及公共部门。在毕马威工作期间，赫哈尔特曾担任加拿大国家咨询负责人、国家公共部门负责人，以及毕马威国际基础设施、政府全球负责人，以及医疗保健部门，为毕马威的各个成员公司及其在美洲、欧洲、中东和亚洲的各种项目的客户提供主题咨询和支持。从KPMG退休后，Herhalt先生继续兼职提供管理咨询服务，并担任多个董事会的董事。
- John M. Herhalt,is a FCPA (FCA) and a retired partner from KPMG and has over 45 years of experience. He has worked across several industry sectors including automotive manufacturing, consumer products, infrastructure, power and utilities, and the public sector. During his time with KPMG, Mr. Herhalt served as Canada's national advisory services business leader, national public sector leader, and KPMG International's global head of infrastructure, government, and health care sectors providing subject matter advice and support to various KPMG member rms and their clients on a variety of projects in the Americas, Europe, Middle East, and Asia. After retiring from KPMG, Mr. Herhalt has continued to provide management consulting services on a part-time basis and serves as a director on several boards.
- David Hopkinson
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David Hopkinson先生是一位成就卓著的高管，拥有超过25年的体育行业经验，他是麦迪逊广场花园体育公司的执行副总裁，也是MSG’；的团队业务运营总裁，该公司的团队包括纽约尼克斯NBA，纽约游骑兵和电子竞技业务对抗逻辑游戏和尼克斯游戏。在加入MSG Sports之前，David于2018年至2020年担任位于西班牙马德里的皇家马德里俱乐部de Futbol合作伙伴关系的全球负责人。他曾任职Maple Leaf Sports and Entertainment公司（位于加拿大多伦多）20年以上，也曾任职MLSE公司最后一个职务，担任首席商务官，负责MLSE’；s球队、多伦多枫叶队、多伦多猛龙队和多伦多FC的所有创收。David曾任职于加拿大蒙特利尔麦吉尔大学的财政大臣顾问委员会，以及加拿大篮球董事会和加拿大星光大道董事会。2013年，他被授予伊丽莎白二世钻禧奖章，以表彰他对加拿大的贡献。
David Hopkinson,is an accomplished executive with more than 25 years of diverse sports and entertainment industry experience. Most recently Mr. Hopkinson served as the President and Chief Operating Officer at Madison Square Garden Sports Corp. (MSG Sports) from 2020 to 2024, where he was responsible for setting the business strategy and overseeing all aspects of business operations across MSG Sports' portfolio of assets, which includes the New York Knicks (NBA) and New York Rangers (NHL). Prior to MSG Sports, he served as Global Head of Partnerships for Real Madrid Club de Futbol, one of the world's top revenue-generating football clubs, where he was responsible for all aspects of global partnerships. Before joining Real Madrid in 2018, Mr. Hopkinson spent over 20 years with Maple Leaf Sports and Entertainment (MLSE) in roles of increasing responsibility. In his last role with the Company, Mr. Hopkinson served as Chief Commercial Officer, where he was responsible for all revenue generation across MLSE's portfolio of teams, which includes the Toronto Maple Leafs (NHL), Toronto Raptors (NBA) and Toronto FC (MLS). Mr. Hopkinson has served on the Chancellor's Advisory Committee at McGill University in Montreal, in addition to the Boards of Canada Basketball, Canada's Walk of Fame, and Women's College Hospital Foundation in Toronto. In 2013, he was awarded the Queen Elizabeth II Diamond Jubilee Medal in recognition of Service to Canada. - David Hopkinson先生是一位成就卓著的高管，拥有超过25年的体育行业经验，他是麦迪逊广场花园体育公司的执行副总裁，也是MSG’；的团队业务运营总裁，该公司的团队包括纽约尼克斯NBA，纽约游骑兵和电子竞技业务对抗逻辑游戏和尼克斯游戏。在加入MSG Sports之前，David于2018年至2020年担任位于西班牙马德里的皇家马德里俱乐部de Futbol合作伙伴关系的全球负责人。他曾任职Maple Leaf Sports and Entertainment公司（位于加拿大多伦多）20年以上，也曾任职MLSE公司最后一个职务，担任首席商务官，负责MLSE’；s球队、多伦多枫叶队、多伦多猛龙队和多伦多FC的所有创收。David曾任职于加拿大蒙特利尔麦吉尔大学的财政大臣顾问委员会，以及加拿大篮球董事会和加拿大星光大道董事会。2013年，他被授予伊丽莎白二世钻禧奖章，以表彰他对加拿大的贡献。
- David Hopkinson,is an accomplished executive with more than 25 years of diverse sports and entertainment industry experience. Most recently Mr. Hopkinson served as the President and Chief Operating Officer at Madison Square Garden Sports Corp. (MSG Sports) from 2020 to 2024, where he was responsible for setting the business strategy and overseeing all aspects of business operations across MSG Sports' portfolio of assets, which includes the New York Knicks (NBA) and New York Rangers (NHL). Prior to MSG Sports, he served as Global Head of Partnerships for Real Madrid Club de Futbol, one of the world's top revenue-generating football clubs, where he was responsible for all aspects of global partnerships. Before joining Real Madrid in 2018, Mr. Hopkinson spent over 20 years with Maple Leaf Sports and Entertainment (MLSE) in roles of increasing responsibility. In his last role with the Company, Mr. Hopkinson served as Chief Commercial Officer, where he was responsible for all revenue generation across MLSE's portfolio of teams, which includes the Toronto Maple Leafs (NHL), Toronto Raptors (NBA) and Toronto FC (MLS). Mr. Hopkinson has served on the Chancellor's Advisory Committee at McGill University in Montreal, in addition to the Boards of Canada Basketball, Canada's Walk of Fame, and Women's College Hospital Foundation in Toronto. In 2013, he was awarded the Queen Elizabeth II Diamond Jubilee Medal in recognition of Service to Canada.
- Thomas Looney
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Thomas Looney是Diageo US Spirits&Canada的前总裁。在该职位上，Looney先生全权负责公司在美国和加拿大的烈酒业务的增长和发展，包括Smirnoff，Crown Royal，Baileys，Johnnie Walker，Captain Morgan和Ketel One等品牌。Looney先生也是帝亚吉欧北美执行团队的成员。此前，Looney先生担任Diageo Beer Company的总裁，负责美国销售、财务、营销和创新团队。
Thomas Looney,is the former President of Diageo US Spirits & Canada. In this position Mr. Looney maintained full responsibility for the growth and development of the company's spirits business in the United States & Canada including brands such as Smirnoff, Crown Royal, Baileys, Johnnie Walker, Captain Morgan, and Ketel One. Mr. Looney was also a member of Diageo's North American Executive Team. Previously, Mr. Looney held the position of President, Diageo Beer Company overseeing US sales, finance, marketing, and innovation teams. - Thomas Looney是Diageo US Spirits&Canada的前总裁。在该职位上，Looney先生全权负责公司在美国和加拿大的烈酒业务的增长和发展，包括Smirnoff，Crown Royal，Baileys，Johnnie Walker，Captain Morgan和Ketel One等品牌。Looney先生也是帝亚吉欧北美执行团队的成员。此前，Looney先生担任Diageo Beer Company的总裁，负责美国销售、财务、营销和创新团队。
- Thomas Looney,is the former President of Diageo US Spirits & Canada. In this position Mr. Looney maintained full responsibility for the growth and development of the company's spirits business in the United States & Canada including brands such as Smirnoff, Crown Royal, Baileys, Johnnie Walker, Captain Morgan, and Ketel One. Mr. Looney was also a member of Diageo's North American Executive Team. Previously, Mr. Looney held the position of President, Diageo Beer Company overseeing US sales, finance, marketing, and innovation teams.
- Steven Cohen
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Steven 科恩于2024年9月至2025年4月4日期间担任AYR LLNess Inc.的临时首席执行官。他还是纽约法学院的兼职教授，在那里他教授公司法和证券方面的CSE。科恩 previoly先生曾担任MacAndrews & Forbes Incorporated的首席行政官和总法律顾问，并在今年早些时候之前一直担任Whole Earth品牌的董事。他还担任纽约州州长Andrew M. Cuomo的秘书，此外还在总检察长Cuomo领导下的纽约总检察长办公室担任参赞和办公室主任。在私人实践中，科恩先生曾代表范围广泛的公司和个人处理复杂的商业、刑事和监管事务。He previoly曾担任美国纽约南区检察官办公室暴力团伙部门的负责人。科恩先生获得了纽约大学的学士学位和宾夕法尼亚大学法学院的法学博士学位。他是纽约大学TrTees委员会和宾夕法尼亚大学法学院顾问委员会的成员。He previoly曾担任Gateway Development Corporation的NY Trtee和NY & NJ港务局副主席。
Steven Cohen was previoly the Interim Chief Executive Officer of AYR llness Inc., from September 2024 until April 4, 2025. He is also an adjunct professor at New York Law School where he teaches cses in corporate law and securities. Mr. Cohen previoly served as Chief Administrative Officer and General Counsel of MacAndrews & Forbes Incorporated, and served as a Director of Whole Earth Brands until earlier this year. He also served as Secretary to New York Governor Andrew M. Cuomo, in addition to serving as Counselor and Chief of Staff in the Office of the New York Attorney General under Attorney General Cuomo. In private practice, Mr. Cohen has represented a wide array of corporations and individuals in complex commercial, criminal, and regulatory matters. He previoly served as the Chief of the Violent Gangs Unit in the U.S. Attorney's Office for the Southern District of New York. Mr. Cohen received his B.A. from New York University and his J.D. from the University of Pennsylvania Law School. He is a member of the New York University Board of Trtees and University of Pennsylvania Law School Board of Advisors. He previoly served as the NY Trtee of the Gateway Development Corporation and as the Vice Chairman of the Port Authority of NY & NJ. - Steven 科恩于2024年9月至2025年4月4日期间担任AYR LLNess Inc.的临时首席执行官。他还是纽约法学院的兼职教授，在那里他教授公司法和证券方面的CSE。科恩 previoly先生曾担任MacAndrews & Forbes Incorporated的首席行政官和总法律顾问，并在今年早些时候之前一直担任Whole Earth品牌的董事。他还担任纽约州州长Andrew M. Cuomo的秘书，此外还在总检察长Cuomo领导下的纽约总检察长办公室担任参赞和办公室主任。在私人实践中，科恩先生曾代表范围广泛的公司和个人处理复杂的商业、刑事和监管事务。He previoly曾担任美国纽约南区检察官办公室暴力团伙部门的负责人。科恩先生获得了纽约大学的学士学位和宾夕法尼亚大学法学院的法学博士学位。他是纽约大学TrTees委员会和宾夕法尼亚大学法学院顾问委员会的成员。He previoly曾担任Gateway Development Corporation的NY Trtee和NY & NJ港务局副主席。
- Steven Cohen was previoly the Interim Chief Executive Officer of AYR llness Inc., from September 2024 until April 4, 2025. He is also an adjunct professor at New York Law School where he teaches cses in corporate law and securities. Mr. Cohen previoly served as Chief Administrative Officer and General Counsel of MacAndrews & Forbes Incorporated, and served as a Director of Whole Earth Brands until earlier this year. He also served as Secretary to New York Governor Andrew M. Cuomo, in addition to serving as Counselor and Chief of Staff in the Office of the New York Attorney General under Attorney General Cuomo. In private practice, Mr. Cohen has represented a wide array of corporations and individuals in complex commercial, criminal, and regulatory matters. He previoly served as the Chief of the Violent Gangs Unit in the U.S. Attorney's Office for the Southern District of New York. Mr. Cohen received his B.A. from New York University and his J.D. from the University of Pennsylvania Law School. He is a member of the New York University Board of Trtees and University of Pennsylvania Law School Board of Advisors. He previoly served as the NY Trtee of the Gateway Development Corporation and as the Vice Chairman of the Port Authority of NY & NJ.
- Irwin D. Simon
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Irwin D. Simon，是一位商业高管，于1993年成立了The Hain Celestial Group，Inc.，并在纳斯达克交易。他将该集团打造成一家领先的全球有机和天然产品公司，并在2018年前担任董事长兼首席执行官。Simon先生目前担任在纽约证交所上市的全球领先大麻公司Aphria Inc.的董事长兼首席执行官。Simon先生还担任在纳斯达克上市的全球食品公司Whole Earth Brands，Inc.的执行主席。Simon此前曾在美国最大的零售书商巴诺股份有限公司（Barnes&Noble，Inc.）和全球消费品公司雅顿公司（Jarden Corp.）的董事会任职。此外，他还是路易斯安那州新奥尔良杜兰大学（Tulane University）董事会成员，也是纽约布鲁克林保利预科乡村日学校（Poly Prep Country Day School）的董事会成员。Simon先生还是魁北克省青少年冰球大联盟球队布雷顿角尖叫鹰队的多数股东，也是加拿大国家篮球联盟圣约翰边缘队的共同所有者。Simon先生目前担任首席独立董事。
Irwin D. Simon,is a Canadian American businessman and visionary leader who serves as Chairman and Chief Executive Officer at Tilray Brands, Inc, the world's leading lifestyle consumer packaged goods company with a diversified portfolio of consumer brands across medical and adult-use cannabis, wellness foods, and beverages including craft beer, spirits, and cannabis drinks. Tilray's unprecedented platform operates in over 20 countries and leads across markets as the #1 medical and adult-use cannabis company in Canada, the largest federally legal cannabis market in the world, the leader in medical cannabis across Europe, and 5th largest craft brewer in the United States. Mr. Simon was until August 2024, the Executive Chairman of Whole Earth Brands, Inc., a global industry-leading platform focused on the "better for you" consumer packaged goods and ingredients space. Mr. Simon continues to serve as Lead Director at Stagwell Inc., a digital-first global marketing network that delivers scalable, seamless solutions through a unique combination of culture-moving creativity and leading-edge technology.A transformative entrepreneur for over four decades, Mr. Simon is recognized as a forefather of the organic and natural products industry. In 1993, he founded and served as the Chairman and CEO of The Hain Celestial Group, Inc., a leading organic and natural products company, providing consumers with A Healthier Way of Life. During his 25 year tenure, he grew Hain Celestial to a $3 billion business with operations in North America, Europe, Asia and the Middle East.Mr. Simon also serves on the board of directors at Tulane University and the Board of Trustees at Poly Prep Country Day School. - Irwin D. Simon，是一位商业高管，于1993年成立了The Hain Celestial Group，Inc.，并在纳斯达克交易。他将该集团打造成一家领先的全球有机和天然产品公司，并在2018年前担任董事长兼首席执行官。Simon先生目前担任在纽约证交所上市的全球领先大麻公司Aphria Inc.的董事长兼首席执行官。Simon先生还担任在纳斯达克上市的全球食品公司Whole Earth Brands，Inc.的执行主席。Simon此前曾在美国最大的零售书商巴诺股份有限公司（Barnes&Noble，Inc.）和全球消费品公司雅顿公司（Jarden Corp.）的董事会任职。此外，他还是路易斯安那州新奥尔良杜兰大学（Tulane University）董事会成员，也是纽约布鲁克林保利预科乡村日学校（Poly Prep Country Day School）的董事会成员。Simon先生还是魁北克省青少年冰球大联盟球队布雷顿角尖叫鹰队的多数股东，也是加拿大国家篮球联盟圣约翰边缘队的共同所有者。Simon先生目前担任首席独立董事。
- Irwin D. Simon,is a Canadian American businessman and visionary leader who serves as Chairman and Chief Executive Officer at Tilray Brands, Inc, the world's leading lifestyle consumer packaged goods company with a diversified portfolio of consumer brands across medical and adult-use cannabis, wellness foods, and beverages including craft beer, spirits, and cannabis drinks. Tilray's unprecedented platform operates in over 20 countries and leads across markets as the #1 medical and adult-use cannabis company in Canada, the largest federally legal cannabis market in the world, the leader in medical cannabis across Europe, and 5th largest craft brewer in the United States. Mr. Simon was until August 2024, the Executive Chairman of Whole Earth Brands, Inc., a global industry-leading platform focused on the "better for you" consumer packaged goods and ingredients space. Mr. Simon continues to serve as Lead Director at Stagwell Inc., a digital-first global marketing network that delivers scalable, seamless solutions through a unique combination of culture-moving creativity and leading-edge technology.A transformative entrepreneur for over four decades, Mr. Simon is recognized as a forefather of the organic and natural products industry. In 1993, he founded and served as the Chairman and CEO of The Hain Celestial Group, Inc., a leading organic and natural products company, providing consumers with A Healthier Way of Life. During his 25 year tenure, he grew Hain Celestial to a $3 billion business with operations in North America, Europe, Asia and the Middle East.Mr. Simon also serves on the board of directors at Tulane University and the Board of Trustees at Poly Prep Country Day School.
高管简历
中英对照 | 中文 | 英文- Carl A. Merton
Carl A. Merton于2021年5月加入Tilray，现任首席财务官。在加入Tilray之前，Merton先生曾在2015年12月至2021年4月期间担任Aphria Inc.的首席财务官，带领公司转型为全球大麻领导者。在担任Aphria公司首席财务官之前，卡尔曾担任Atlas Tube Canada ULC的特殊项目副总裁和上市公司Reko International Group Inc.的首席财务官。
Carl A. Merton,joined Tilray in May 2021, and currently serves as Chief Financial Officer. Prior to joining Tilray, Mr. Merton served as Chief Financial Officer of Aphria Inc., from December 2015 until April 2021, where he led in transforming the company into a global cannabis leader. Prior to serving as Aphria Inc's Chief Financial Officer, Carl served as Vice-President, Special Projects at Atlas Tube Canada ULC and Chief Financial Officer of Reko International Group Inc., a publicly-held company.- Carl A. Merton于2021年5月加入Tilray，现任首席财务官。在加入Tilray之前，Merton先生曾在2015年12月至2021年4月期间担任Aphria Inc.的首席财务官，带领公司转型为全球大麻领导者。在担任Aphria公司首席财务官之前，卡尔曾担任Atlas Tube Canada ULC的特殊项目副总裁和上市公司Reko International Group Inc.的首席财务官。
- Carl A. Merton,joined Tilray in May 2021, and currently serves as Chief Financial Officer. Prior to joining Tilray, Mr. Merton served as Chief Financial Officer of Aphria Inc., from December 2015 until April 2021, where he led in transforming the company into a global cannabis leader. Prior to serving as Aphria Inc's Chief Financial Officer, Carl served as Vice-President, Special Projects at Atlas Tube Canada ULC and Chief Financial Officer of Reko International Group Inc., a publicly-held company.
- Mitchell Gendel
Mitchell Gendel于2020年5月加入Emerald，担任总法律顾问兼公司秘书。Gendel先生拥有超过30年的法律经验，包括上市公司证券和合规，就业和房地产事务，以及并购和融资/资本市场交易。他还拥有支持营销公司的经验和创意人才。在加入Emerald之前，Gendel先生于2019年11月至2020年5月担任Steel Partners的首席重组官，并于2004年11月至2019年8月担任MDC Partners的执行副总裁，总法律顾问兼公司秘书。加入MDC Partners之前，他曾担任Interpublic Group of Companies的副总裁兼副总法律顾问。Gendel先生拥有康奈尔大学心理学学士学位和埃默里大学法学院法学博士学位。
Mitchell Gendel,joined Tilray in July 2021, as General Counsel and Corporate Secretary. Prior to joining Tilray, Mr. Gendel served as General Counsel of Emerald Holding, Inc, from April 2020 until July 2021. At Emerald, he was responsible for all legal affairs including corporate governance, securities and compliance and litigation matters. Mitch also served as Chief Restructuring Officer of Steel Partners LLP, from November 2019 until June 2020. From 2004 through August 2019, Mr. Gendel was General Counsel of MDC Partners, Inc., a global, publicly-held advertising and communications company.- Mitchell Gendel于2020年5月加入Emerald，担任总法律顾问兼公司秘书。Gendel先生拥有超过30年的法律经验，包括上市公司证券和合规，就业和房地产事务，以及并购和融资/资本市场交易。他还拥有支持营销公司的经验和创意人才。在加入Emerald之前，Gendel先生于2019年11月至2020年5月担任Steel Partners的首席重组官，并于2004年11月至2019年8月担任MDC Partners的执行副总裁，总法律顾问兼公司秘书。加入MDC Partners之前，他曾担任Interpublic Group of Companies的副总裁兼副总法律顾问。Gendel先生拥有康奈尔大学心理学学士学位和埃默里大学法学院法学博士学位。
- Mitchell Gendel,joined Tilray in July 2021, as General Counsel and Corporate Secretary. Prior to joining Tilray, Mr. Gendel served as General Counsel of Emerald Holding, Inc, from April 2020 until July 2021. At Emerald, he was responsible for all legal affairs including corporate governance, securities and compliance and litigation matters. Mitch also served as Chief Restructuring Officer of Steel Partners LLP, from November 2019 until June 2020. From 2004 through August 2019, Mr. Gendel was General Counsel of MDC Partners, Inc., a global, publicly-held advertising and communications company.
- Roger Savell
Roger Savell于2022年3月加入Tilray，担任首席行政官。在加入Tilray之前，萨维尔曾在安永工作了三十九年，担任过多个行政职务。他最近担任审计合伙人，代表安永管理公司治理、萨班斯-奥克斯利法、会计和审计问题，为多家上市公司和私营公司服务。
Roger Savell,joined Tilray in March 2022 as Chief Administrative Officer. Prior to joining Tilray, Mr. Savell was employed by Ernst & Young for thirty-nine years in multiple executive roles. He most recently served as an Audit Partner managing corporate governance, Sarbanes-Oxley, accounting, and auditing issues, for a variety of public and private companies on behalf of Ernst & Young.- Roger Savell于2022年3月加入Tilray，担任首席行政官。在加入Tilray之前，萨维尔曾在安永工作了三十九年，担任过多个行政职务。他最近担任审计合伙人，代表安永管理公司治理、萨班斯-奥克斯利法、会计和审计问题，为多家上市公司和私营公司服务。
- Roger Savell,joined Tilray in March 2022 as Chief Administrative Officer. Prior to joining Tilray, Mr. Savell was employed by Ernst & Young for thirty-nine years in multiple executive roles. He most recently served as an Audit Partner managing corporate governance, Sarbanes-Oxley, accounting, and auditing issues, for a variety of public and private companies on behalf of Ernst & Young.
- Denise M. Faltischek
Denise M. Faltischek，她一直担任Whole Earth Brands, Inc.的董事（2020年6月以来）。她曾担任Tilray, Inc. （Nasdaq： TLRY, TSX： TLRY）的首席战略官（2021年5月以来），这是一家领先的全球大麻公司。此前，她曾担任Aphria Inc. （Nasdaq： APHA, TSX： TLRY）的首席战略官。从2019年9月到与Tilray, Inc.合并，她拥有超过15年的消费包装商品业务的领导和运营经验。在Tilray的现任职位上，她与Whole Earth Brands, Inc.的首席执行官合作，负责全球战略，并监督医疗和国际业务。从2005年7月到2019年8月，Faltischek女士在The Hain Celestial Group, Inc.（纳斯达克股票代码：Hain）担任多个职务，不断增加责任，这是一家领先的有机和天然产品公司，在北美、欧洲、亚洲和中东运营。2013年11月至2018年4月，她担任Hain的执行副总裁、首席战略官、公司秘书。2010年10月至2013年11月，担任高级副总裁兼总法律顾问；2009年10月至2010年10月担任总法律顾问；2009年4月至2009年10月，担任高级副总法律顾问；2005年7月至2009年4月担任助理总法律顾问。在加入Hain之前，她曾任职Ruskin Moscou Faltischek, p.c。律师事务所，在那里她从事公司和证券法业务。
Denise M. Faltischek,joined Tilray in May 2021, and currently serves as Chief Strategy Officer and Head of International. Prior to joining Tilray, Ms. Faltischek served as Chief Strategy Officer of Aphria Inc., from September 2019 until May 2021, where she led the Company's global strategy and played a pivotal role in establishing Aphria as a global cannabis leader and oversaw the medical and international businesses. From July 2005 until August 2019, Ms. Faltischek served in numerous roles of increasing responsibility within The Hain Celestial Group, Inc. (NASDAQ: HAIN), a leading organic and natural products company with operations in North America, Europe, Asia and the Middle East. From April 2018 until August 2019, she served as Executive Vice President and Chief Strategy Officer, Corporate Secretary and prior to that as General Counsel from October 2009 until April 2018.- Denise M. Faltischek，她一直担任Whole Earth Brands, Inc.的董事（2020年6月以来）。她曾担任Tilray, Inc. （Nasdaq： TLRY, TSX： TLRY）的首席战略官（2021年5月以来），这是一家领先的全球大麻公司。此前，她曾担任Aphria Inc. （Nasdaq： APHA, TSX： TLRY）的首席战略官。从2019年9月到与Tilray, Inc.合并，她拥有超过15年的消费包装商品业务的领导和运营经验。在Tilray的现任职位上，她与Whole Earth Brands, Inc.的首席执行官合作，负责全球战略，并监督医疗和国际业务。从2005年7月到2019年8月，Faltischek女士在The Hain Celestial Group, Inc.（纳斯达克股票代码：Hain）担任多个职务，不断增加责任，这是一家领先的有机和天然产品公司，在北美、欧洲、亚洲和中东运营。2013年11月至2018年4月，她担任Hain的执行副总裁、首席战略官、公司秘书。2010年10月至2013年11月，担任高级副总裁兼总法律顾问；2009年10月至2010年10月担任总法律顾问；2009年4月至2009年10月，担任高级副总法律顾问；2005年7月至2009年4月担任助理总法律顾问。在加入Hain之前，她曾任职Ruskin Moscou Faltischek, p.c。律师事务所，在那里她从事公司和证券法业务。
- Denise M. Faltischek,joined Tilray in May 2021, and currently serves as Chief Strategy Officer and Head of International. Prior to joining Tilray, Ms. Faltischek served as Chief Strategy Officer of Aphria Inc., from September 2019 until May 2021, where she led the Company's global strategy and played a pivotal role in establishing Aphria as a global cannabis leader and oversaw the medical and international businesses. From July 2005 until August 2019, Ms. Faltischek served in numerous roles of increasing responsibility within The Hain Celestial Group, Inc. (NASDAQ: HAIN), a leading organic and natural products company with operations in North America, Europe, Asia and the Middle East. From April 2018 until August 2019, she served as Executive Vice President and Chief Strategy Officer, Corporate Secretary and prior to that as General Counsel from October 2009 until April 2018.
- Irwin D. Simon
Irwin D. Simon，是一位商业高管，于1993年成立了The Hain Celestial Group，Inc.，并在纳斯达克交易。他将该集团打造成一家领先的全球有机和天然产品公司，并在2018年前担任董事长兼首席执行官。Simon先生目前担任在纽约证交所上市的全球领先大麻公司Aphria Inc.的董事长兼首席执行官。Simon先生还担任在纳斯达克上市的全球食品公司Whole Earth Brands，Inc.的执行主席。Simon此前曾在美国最大的零售书商巴诺股份有限公司（Barnes&Noble，Inc.）和全球消费品公司雅顿公司（Jarden Corp.）的董事会任职。此外，他还是路易斯安那州新奥尔良杜兰大学（Tulane University）董事会成员，也是纽约布鲁克林保利预科乡村日学校（Poly Prep Country Day School）的董事会成员。Simon先生还是魁北克省青少年冰球大联盟球队布雷顿角尖叫鹰队的多数股东，也是加拿大国家篮球联盟圣约翰边缘队的共同所有者。Simon先生目前担任首席独立董事。
Irwin D. Simon,is a Canadian American businessman and visionary leader who serves as Chairman and Chief Executive Officer at Tilray Brands, Inc, the world's leading lifestyle consumer packaged goods company with a diversified portfolio of consumer brands across medical and adult-use cannabis, wellness foods, and beverages including craft beer, spirits, and cannabis drinks. Tilray's unprecedented platform operates in over 20 countries and leads across markets as the #1 medical and adult-use cannabis company in Canada, the largest federally legal cannabis market in the world, the leader in medical cannabis across Europe, and 5th largest craftbrewer in the United States. Mr. Simon was until August 2024, the Executive Chairman of Whole Earth Brands, Inc., a global industry-leading platform focused on the "better for you" consumer packaged goods and ingredients space. Mr. Simon continues to serve as Lead Director at Stagwell Inc., a digital-first global marketing network that delivers scalable, seamless solutions through a unique combination of culture-moving creativity and leading-edge technology.A transformative entrepreneur for over four decades, Mr. Simon is recognized as a forefather of the organic and natural products industry. In 1993, he founded and served as the Chairman and CEO of The Hain Celestial Group, Inc., a leading organic and natural products company, providing consumers with A Healthier Way of Life. During his 25 year tenure, he grew Hain Celestial to a $3 billion business with operations in North America, Europe, Asia and the Middle East.Mr. Simon also serves on the board of directors at Tulane University and the Board of Trustees at Poly Prep Country Day School.- Irwin D. Simon，是一位商业高管，于1993年成立了The Hain Celestial Group，Inc.，并在纳斯达克交易。他将该集团打造成一家领先的全球有机和天然产品公司，并在2018年前担任董事长兼首席执行官。Simon先生目前担任在纽约证交所上市的全球领先大麻公司Aphria Inc.的董事长兼首席执行官。Simon先生还担任在纳斯达克上市的全球食品公司Whole Earth Brands，Inc.的执行主席。Simon此前曾在美国最大的零售书商巴诺股份有限公司（Barnes&Noble，Inc.）和全球消费品公司雅顿公司（Jarden Corp.）的董事会任职。此外，他还是路易斯安那州新奥尔良杜兰大学（Tulane University）董事会成员，也是纽约布鲁克林保利预科乡村日学校（Poly Prep Country Day School）的董事会成员。Simon先生还是魁北克省青少年冰球大联盟球队布雷顿角尖叫鹰队的多数股东，也是加拿大国家篮球联盟圣约翰边缘队的共同所有者。Simon先生目前担任首席独立董事。
- Irwin D. Simon,is a Canadian American businessman and visionary leader who serves as Chairman and Chief Executive Officer at Tilray Brands, Inc, the world's leading lifestyle consumer packaged goods company with a diversified portfolio of consumer brands across medical and adult-use cannabis, wellness foods, and beverages including craft beer, spirits, and cannabis drinks. Tilray's unprecedented platform operates in over 20 countries and leads across markets as the #1 medical and adult-use cannabis company in Canada, the largest federally legal cannabis market in the world, the leader in medical cannabis across Europe, and 5th largest craftbrewer in the United States. Mr. Simon was until August 2024, the Executive Chairman of Whole Earth Brands, Inc., a global industry-leading platform focused on the "better for you" consumer packaged goods and ingredients space. Mr. Simon continues to serve as Lead Director at Stagwell Inc., a digital-first global marketing network that delivers scalable, seamless solutions through a unique combination of culture-moving creativity and leading-edge technology.A transformative entrepreneur for over four decades, Mr. Simon is recognized as a forefather of the organic and natural products industry. In 1993, he founded and served as the Chairman and CEO of The Hain Celestial Group, Inc., a leading organic and natural products company, providing consumers with A Healthier Way of Life. During his 25 year tenure, he grew Hain Celestial to a $3 billion business with operations in North America, Europe, Asia and the Middle East.Mr. Simon also serves on the board of directors at Tulane University and the Board of Trustees at Poly Prep Country Day School.