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 |
|---|---|---|---|---|---|---|
| Nathan Smith | 男 | Director, President and Chief Executive Officer | 56 | 未披露 | 未持股 | 2025-08-18 |
| Teresa L. Aragones | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-18 |
| Michael Relich | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-18 |
| Janet E. Kerr | 女 | Independent Director | 70 | 14.20万美元 | 未持股 | 2025-08-18 |
| Hezy Shaked | 男 | Executive Chairman | 70 | 43.50万美元 | 未持股 | 2025-08-18 |
| Seth Johnson | 男 | Independent Director | 71 | 14.80万美元 | 未持股 | 2025-08-18 |
| Doug Collier | 男 | Independent Director | 63 | 13.80万美元 | 未持股 | 2025-08-18 |
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 |
|---|---|---|---|---|---|---|
| Nathan Smith | 男 | Director, President and Chief Executive Officer | 56 | 未披露 | 未持股 | 2025-08-18 |
| Michael Joseph Cingolani | -- | Senior Vice President and Manager, General Merchandise | -- | 未披露 | 未持股 | 2025-08-18 |
| Michael L. Henry | 男 | Principal Accounting Officer, Executive Vice President and Chief Financial Officer | 54 | 未披露 | 未持股 | 2025-08-18 |
| Hezy Shaked | 男 | Executive Chairman | 70 | 43.50万美元 | 未持股 | 2025-08-18 |
董事简历
中英对照 | 中文 | 英文- Nathan Smith
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Nathan Smith，自2024年9月起任职于Marolina Outdoor，Inc.，担任首席执行官。此前，他曾于2017年6月至2024年4月担任Boardriders，Inc.美洲区总裁。在加入Boardriders之前，Smith先生曾于2015年9月至2017年6月担任Oakley，Inc.北美批发副总裁/总经理，并于2012年7月至2017年6月担任Oakley Defense副总裁。在美国海军服役八年后，他还曾在IPATH Footwear、MV Transportation，Inc.和Patagonia，Inc.担任高管职务。
Nathan Smith,has served Marolina Outdoor, Inc. since September 2024 as its Chief Executive Officer. Previously, he served Boardriders, Inc. from June 2017 to April 2024 as President, Americas. Prior to Boardriders, Mr. Smith served as Vice President/General Manager, North American Wholesale at Oakley, Inc. from September 2015 to June 2017 and as Vice President, Oakley Defense from July 2012 to June 2017. He has also served in executive roles at IPATH Footwear, MV Transportation, Inc. and Patagonia, Inc., following his eight years of service in the United States Navy. - Nathan Smith，自2024年9月起任职于Marolina Outdoor，Inc.，担任首席执行官。此前，他曾于2017年6月至2024年4月担任Boardriders，Inc.美洲区总裁。在加入Boardriders之前，Smith先生曾于2015年9月至2017年6月担任Oakley，Inc.北美批发副总裁/总经理，并于2012年7月至2017年6月担任Oakley Defense副总裁。在美国海军服役八年后，他还曾在IPATH Footwear、MV Transportation，Inc.和Patagonia，Inc.担任高管职务。
- Nathan Smith,has served Marolina Outdoor, Inc. since September 2024 as its Chief Executive Officer. Previously, he served Boardriders, Inc. from June 2017 to April 2024 as President, Americas. Prior to Boardriders, Mr. Smith served as Vice President/General Manager, North American Wholesale at Oakley, Inc. from September 2015 to June 2017 and as Vice President, Oakley Defense from July 2012 to June 2017. He has also served in executive roles at IPATH Footwear, MV Transportation, Inc. and Patagonia, Inc., following his eight years of service in the United States Navy.
- Teresa L. Aragones
-
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- 暂无英文简介
- Michael Relich
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- 暂无英文简介
- Janet E. Kerr
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Janet E. Kerr ，自2009年以来一直任董事。她目前是法学教授和Geoffrey H. Palmer 创业中心的执行董事，以及加利福尼亚州马里布的佩珀代因大学（ Pepperdine University）法学院法学教授，在那里她是 Laure Sudreau-Rippe讲习教授。她在各种公司提供企业治理的咨询，包括符合萨班斯-奥克斯利法案（the Sarbanes-Oxley Act），并给予处理金融机构欺诈的咨询。她撰写了许多文章和一本关于证券、公司法和公司治理的书籍。她是TCW战略收益基金的董事会成员，该公司是一家在纽交所上市的封闭式TCW基金，也是TCW Funds有限公司（开放式投资公司）的董事会成员，以及Tilly’s有限公司（公开交易，自2012年5月以来是服装和配件的零售商的董事会成员），在那里她是提名和治理委员会主席。她曾在董事会任职，且是 CKE Restaurants公司的公司治理/提名委员会的主席，她在该公司还是上市公司时在此工作了六年。她成立了几家技术公司，包括X-Laboratories，她共同创立HRL实验室，协助技术研究机构的商业化。克尔教授阿还担任过顾问，对中华人民共和国、法国、泰国的企业和企业家的战略问题提供咨询，且代表美国商务部（ U.S. Department of Commerce）的国际事件发言人。
Janet E. Kerr,Vice Chancellor, Pepperdine University (2016 – 2023),Strategic adviser to Bloomberg BNA (2014 – 2015) after its acquisition of her technology company,Professor (1983 – 2013) and Professor Emeritus (since 2013) of the Pepperdine Caruso School of Law,Co-founder and former chief strategy officer of Exemplify, Inc., a technology knowledge management company, until its acquisition by Bloomberg BNA in 2014,Founder and former executive director of the Palmer Center for Entrepreneurship and the Law at the Pepperdine Caruso School of Law,First holder of Laure Sudreau-Rippe Endowed Chair at the Pepperdine Caruso School of Law,A nationally recognized author, lecturer and consultant in the area of securities law compliance, environmental, social and governance issues, banking law, corporate governance, and general corporate law,Co-founder (with HRL Laboratories, LLC) of X-Laboratories, a technology company, and founder or co-founder of several other technology companies,Ms. Kerr has earned the CERT Certificate in Cybersecurity Oversight from the Carnegie Mellon University Software Engineering Institute, the Certificate from the University of Cambridge program in Disruptive Technologies, and Certificates in Artificial Intelligence ("AI") and Generative AI from MIT. - Janet E. Kerr ，自2009年以来一直任董事。她目前是法学教授和Geoffrey H. Palmer 创业中心的执行董事，以及加利福尼亚州马里布的佩珀代因大学（ Pepperdine University）法学院法学教授，在那里她是 Laure Sudreau-Rippe讲习教授。她在各种公司提供企业治理的咨询，包括符合萨班斯-奥克斯利法案（the Sarbanes-Oxley Act），并给予处理金融机构欺诈的咨询。她撰写了许多文章和一本关于证券、公司法和公司治理的书籍。她是TCW战略收益基金的董事会成员，该公司是一家在纽交所上市的封闭式TCW基金，也是TCW Funds有限公司（开放式投资公司）的董事会成员，以及Tilly’s有限公司（公开交易，自2012年5月以来是服装和配件的零售商的董事会成员），在那里她是提名和治理委员会主席。她曾在董事会任职，且是 CKE Restaurants公司的公司治理/提名委员会的主席，她在该公司还是上市公司时在此工作了六年。她成立了几家技术公司，包括X-Laboratories，她共同创立HRL实验室，协助技术研究机构的商业化。克尔教授阿还担任过顾问，对中华人民共和国、法国、泰国的企业和企业家的战略问题提供咨询，且代表美国商务部（ U.S. Department of Commerce）的国际事件发言人。
- Janet E. Kerr,Vice Chancellor, Pepperdine University (2016 – 2023),Strategic adviser to Bloomberg BNA (2014 – 2015) after its acquisition of her technology company,Professor (1983 – 2013) and Professor Emeritus (since 2013) of the Pepperdine Caruso School of Law,Co-founder and former chief strategy officer of Exemplify, Inc., a technology knowledge management company, until its acquisition by Bloomberg BNA in 2014,Founder and former executive director of the Palmer Center for Entrepreneurship and the Law at the Pepperdine Caruso School of Law,First holder of Laure Sudreau-Rippe Endowed Chair at the Pepperdine Caruso School of Law,A nationally recognized author, lecturer and consultant in the area of securities law compliance, environmental, social and governance issues, banking law, corporate governance, and general corporate law,Co-founder (with HRL Laboratories, LLC) of X-Laboratories, a technology company, and founder or co-founder of several other technology companies,Ms. Kerr has earned the CERT Certificate in Cybersecurity Oversight from the Carnegie Mellon University Software Engineering Institute, the Certificate from the University of Cambridge program in Disruptive Technologies, and Certificates in Artificial Intelligence ("AI") and Generative AI from MIT.
- Hezy Shaked
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Hezy Shaked，于1982年与他人共同创立了Tilly's概念，并于1984年成立了公司。他目前担任董事会执行主席和首席战略官。自成立以来一直担任董事会主席，自2011年2月起担任首席战略官。2008年9月至2011年2月，Shaked先生担任总裁兼首席执行官。2006年9月至2008年9月，Shaked先生担任联席首席执行官。从成立到2006年9月，Shaked先生担任总裁兼首席执行官。
Hezy Shaked co-founded the Tilly's concept in 1982 and formed company in 1984. He currently serves as Executive Chairman of the Board of Directors and Chief Strategy Officer. He has served as Chairman of the Board of Directors since inception and has served as Chief Strategy Officer since February 2011. From September 2008 to February 2011 Mr. Shaked served as President and Chief Executive Officer. From September 2006 to September 2008 Mr. Shaked served as Co-Chief Executive Officer. From inception to September 2006 Mr. Shaked served as President and Chief Executive Officer. - Hezy Shaked，于1982年与他人共同创立了Tilly's概念，并于1984年成立了公司。他目前担任董事会执行主席和首席战略官。自成立以来一直担任董事会主席，自2011年2月起担任首席战略官。2008年9月至2011年2月，Shaked先生担任总裁兼首席执行官。2006年9月至2008年9月，Shaked先生担任联席首席执行官。从成立到2006年9月，Shaked先生担任总裁兼首席执行官。
- Hezy Shaked co-founded the Tilly's concept in 1982 and formed company in 1984. He currently serves as Executive Chairman of the Board of Directors and Chief Strategy Officer. He has served as Chairman of the Board of Directors since inception and has served as Chief Strategy Officer since February 2011. From September 2008 to February 2011 Mr. Shaked served as President and Chief Executive Officer. From September 2006 to September 2008 Mr. Shaked served as Co-Chief Executive Officer. From inception to September 2006 Mr. Shaked served as President and Chief Executive Officer.
- Seth Johnson
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Seth Johnson， 2014年7月起担任董事。他曾担任Tilly's, Inc.的董事会成员（2011年以来），Christopher & Banks Corporation（2016年6月以来），以及True Religion Apparel， Inc.的董事会成员和首席董事（2010年至2013年）。从2007年到2009年，他担任Chapman University's Argyros School of business and Economics的商业战略讲师。从2005年到2006年，他担任Pacific Sunwear of California， Inc.的首席执行官。此外，他从1999年到2004年担任Abercrombie & Fitch Co.的首席运营官，从1992年到1998年担任其首席财务官。他还曾担任Pacific Sunwear of California， DEI Holdings, Inc.和Abercrombie & Fitch的董事会成员，目前担任Pacific Symphony的董事会成员。
Seth Johnson has served as director since July 2014. Mr. Johnson has served on the board of directors of Tilly's, Inc. since 2011 Christopher & Banks Corporation since June 2016 and served on the board of directors, and as Lead Director, of True Religion Apparel, Inc. from 2010 to 2013. From 2007 to 2009 Mr. Johnson was an instructor in business strategy at Chapman University's Argyros School of Business and Economics. From 2005 to 2006 Mr. Johnson served as the Chief Executive Officer of Pacific Sunwear of California, Inc. In addition, he was the Chief Operating Officer of Abercrombie & Fitch Co. from 1999 to 2004 and was its Chief Financial Officer from 1992 to 1998. Mr. Johnson has also previously served on the boards of Pacific Sunwear of California, DEI Holdings, Inc. and Abercrombie & Fitch, and currently serves on the board of the Pacific Symphony. - Seth Johnson， 2014年7月起担任董事。他曾担任Tilly's, Inc.的董事会成员（2011年以来），Christopher & Banks Corporation（2016年6月以来），以及True Religion Apparel， Inc.的董事会成员和首席董事（2010年至2013年）。从2007年到2009年，他担任Chapman University's Argyros School of business and Economics的商业战略讲师。从2005年到2006年，他担任Pacific Sunwear of California， Inc.的首席执行官。此外，他从1999年到2004年担任Abercrombie & Fitch Co.的首席运营官，从1992年到1998年担任其首席财务官。他还曾担任Pacific Sunwear of California， DEI Holdings, Inc.和Abercrombie & Fitch的董事会成员，目前担任Pacific Symphony的董事会成员。
- Seth Johnson has served as director since July 2014. Mr. Johnson has served on the board of directors of Tilly's, Inc. since 2011 Christopher & Banks Corporation since June 2016 and served on the board of directors, and as Lead Director, of True Religion Apparel, Inc. from 2010 to 2013. From 2007 to 2009 Mr. Johnson was an instructor in business strategy at Chapman University's Argyros School of Business and Economics. From 2005 to 2006 Mr. Johnson served as the Chief Executive Officer of Pacific Sunwear of California, Inc. In addition, he was the Chief Operating Officer of Abercrombie & Fitch Co. from 1999 to 2004 and was its Chief Financial Officer from 1992 to 1998. Mr. Johnson has also previously served on the boards of Pacific Sunwear of California, DEI Holdings, Inc. and Abercrombie & Fitch, and currently serves on the board of the Pacific Symphony.
- Doug Collier
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Doug Collier， 2011年9月起担任董事。2008年5月至2011年6月，他曾担任Volcom,Inc.的执行副总裁、首席财务官和秘书，这是一家设计、营销和分销优质年轻男性和年轻女性服装、鞋类、配饰和相关产品的公司。1994年至2008年5月，他担任其首席财务官和秘书。2005年4月至2008年5月，他还担任Volcom的财务主管。他的角色包括领导Volcom在2005年的首次公开募股，直到Volcom在2011年6月被PPR S.A.收购。从1991年到1994年，Collier先生担任Mary Tyler Moore Studios的财务总监。从1987年到1990年，他是KPMG LLP的高级分析师税务专家。他是一名注册会计师。
Doug Collier has served on board since September 2011. He previously served as the Executive Vice President, Chief Financial Officer and Secretary of Volcom, Inc., a designer, marketer and distributor of premium quality young men's and young women's clothing, footwear, accessories and related products, from May 2008 to June 2011 and as its Chief Financial Officer and Secretary from 1994 to May 2008. He also served as the Treasurer of Volcom from April 2005 to May 2008. Mr. Collier's role included leading Volcom's initial public offering in 2005 until Volcom's acquisition by PPR S.A. in June 2011. From 1991 to 1994 Mr. Collier served as the Controller at Mary Tyler Moore Studios. He was a senior analyst tax specialist at KPMG LLP from 1987 to 1990. He is a certified public accountant inactive. - Doug Collier， 2011年9月起担任董事。2008年5月至2011年6月，他曾担任Volcom,Inc.的执行副总裁、首席财务官和秘书，这是一家设计、营销和分销优质年轻男性和年轻女性服装、鞋类、配饰和相关产品的公司。1994年至2008年5月，他担任其首席财务官和秘书。2005年4月至2008年5月，他还担任Volcom的财务主管。他的角色包括领导Volcom在2005年的首次公开募股，直到Volcom在2011年6月被PPR S.A.收购。从1991年到1994年，Collier先生担任Mary Tyler Moore Studios的财务总监。从1987年到1990年，他是KPMG LLP的高级分析师税务专家。他是一名注册会计师。
- Doug Collier has served on board since September 2011. He previously served as the Executive Vice President, Chief Financial Officer and Secretary of Volcom, Inc., a designer, marketer and distributor of premium quality young men's and young women's clothing, footwear, accessories and related products, from May 2008 to June 2011 and as its Chief Financial Officer and Secretary from 1994 to May 2008. He also served as the Treasurer of Volcom from April 2005 to May 2008. Mr. Collier's role included leading Volcom's initial public offering in 2005 until Volcom's acquisition by PPR S.A. in June 2011. From 1991 to 1994 Mr. Collier served as the Controller at Mary Tyler Moore Studios. He was a senior analyst tax specialist at KPMG LLP from 1987 to 1990. He is a certified public accountant inactive.
高管简历
中英对照 | 中文 | 英文- Nathan Smith
Nathan Smith，自2024年9月起任职于Marolina Outdoor，Inc.，担任首席执行官。此前，他曾于2017年6月至2024年4月担任Boardriders，Inc.美洲区总裁。在加入Boardriders之前，Smith先生曾于2015年9月至2017年6月担任Oakley，Inc.北美批发副总裁/总经理，并于2012年7月至2017年6月担任Oakley Defense副总裁。在美国海军服役八年后，他还曾在IPATH Footwear、MV Transportation，Inc.和Patagonia，Inc.担任高管职务。
Nathan Smith,has served Marolina Outdoor, Inc. since September 2024 as its Chief Executive Officer. Previously, he served Boardriders, Inc. from June 2017 to April 2024 as President, Americas. Prior to Boardriders, Mr. Smith served as Vice President/General Manager, North American Wholesale at Oakley, Inc. from September 2015 to June 2017 and as Vice President, Oakley Defense from July 2012 to June 2017. He has also served in executive roles at IPATH Footwear, MV Transportation, Inc. and Patagonia, Inc., following his eight years of service in the United States Navy.- Nathan Smith，自2024年9月起任职于Marolina Outdoor，Inc.，担任首席执行官。此前，他曾于2017年6月至2024年4月担任Boardriders，Inc.美洲区总裁。在加入Boardriders之前，Smith先生曾于2015年9月至2017年6月担任Oakley，Inc.北美批发副总裁/总经理，并于2012年7月至2017年6月担任Oakley Defense副总裁。在美国海军服役八年后，他还曾在IPATH Footwear、MV Transportation，Inc.和Patagonia，Inc.担任高管职务。
- Nathan Smith,has served Marolina Outdoor, Inc. since September 2024 as its Chief Executive Officer. Previously, he served Boardriders, Inc. from June 2017 to April 2024 as President, Americas. Prior to Boardriders, Mr. Smith served as Vice President/General Manager, North American Wholesale at Oakley, Inc. from September 2015 to June 2017 and as Vice President, Oakley Defense from July 2012 to June 2017. He has also served in executive roles at IPATH Footwear, MV Transportation, Inc. and Patagonia, Inc., following his eight years of service in the United States Navy.
- Michael Joseph Cingolani
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- Michael L. Henry
Michael L. Henry，2008年1月被任命为公司高级副总裁、首席财务官和秘书。在此岗位，他负责所有公司的财务规划和报告、司库、税务、保险。投资者关系和设备等。此前，他2007年11月至2008年1月担任临时首席财务官，2006年2月至2007年11月担任副总裁和财务总监。他2000年9月加入公司，担任财务总监。加入公司前，他在Deloitte & Touche LLP的审计部工作。他是一名注册会计师（非在职）。
Michael L. Henry was appointed Senior Vice President, Chief Financial Officer and Secretary of the Company in January 2008. In this position, he has responsibility for all aspects of the Company's financial planning and reporting, treasury, tax, insurance, investor relations and facilities. Prior to that, he served as Interim Chief Financial Officer from November 2007 to January 2008, and Vice President, Controller from February 2006 to November 2007. Mr. Henry joined the Company in September 2000 as Controller. Prior to joining the Company, he worked in the audit practice of Deloitte & Touche LLP. Mr. Henry is a certified public accountant (inactive).- Michael L. Henry，2008年1月被任命为公司高级副总裁、首席财务官和秘书。在此岗位，他负责所有公司的财务规划和报告、司库、税务、保险。投资者关系和设备等。此前，他2007年11月至2008年1月担任临时首席财务官，2006年2月至2007年11月担任副总裁和财务总监。他2000年9月加入公司，担任财务总监。加入公司前，他在Deloitte & Touche LLP的审计部工作。他是一名注册会计师（非在职）。
- Michael L. Henry was appointed Senior Vice President, Chief Financial Officer and Secretary of the Company in January 2008. In this position, he has responsibility for all aspects of the Company's financial planning and reporting, treasury, tax, insurance, investor relations and facilities. Prior to that, he served as Interim Chief Financial Officer from November 2007 to January 2008, and Vice President, Controller from February 2006 to November 2007. Mr. Henry joined the Company in September 2000 as Controller. Prior to joining the Company, he worked in the audit practice of Deloitte & Touche LLP. Mr. Henry is a certified public accountant (inactive).
- Hezy Shaked
Hezy Shaked，于1982年与他人共同创立了Tilly's概念，并于1984年成立了公司。他目前担任董事会执行主席和首席战略官。自成立以来一直担任董事会主席，自2011年2月起担任首席战略官。2008年9月至2011年2月，Shaked先生担任总裁兼首席执行官。2006年9月至2008年9月，Shaked先生担任联席首席执行官。从成立到2006年9月，Shaked先生担任总裁兼首席执行官。
Hezy Shaked co-founded the Tilly's concept in 1982 and formed company in 1984. He currently serves as Executive Chairman of the Board of Directors and Chief Strategy Officer. He has served as Chairman of the Board of Directors since inception and has served as Chief Strategy Officer since February 2011. From September 2008 to February 2011 Mr. Shaked served as President and Chief Executive Officer. From September 2006 to September 2008 Mr. Shaked served as Co-Chief Executive Officer. From inception to September 2006 Mr. Shaked served as President and Chief Executive Officer.- Hezy Shaked，于1982年与他人共同创立了Tilly's概念，并于1984年成立了公司。他目前担任董事会执行主席和首席战略官。自成立以来一直担任董事会主席，自2011年2月起担任首席战略官。2008年9月至2011年2月，Shaked先生担任总裁兼首席执行官。2006年9月至2008年9月，Shaked先生担任联席首席执行官。从成立到2006年9月，Shaked先生担任总裁兼首席执行官。
- Hezy Shaked co-founded the Tilly's concept in 1982 and formed company in 1984. He currently serves as Executive Chairman of the Board of Directors and Chief Strategy Officer. He has served as Chairman of the Board of Directors since inception and has served as Chief Strategy Officer since February 2011. From September 2008 to February 2011 Mr. Shaked served as President and Chief Executive Officer. From September 2006 to September 2008 Mr. Shaked served as Co-Chief Executive Officer. From inception to September 2006 Mr. Shaked served as President and Chief Executive Officer.