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 |
|---|---|---|---|---|---|---|
| Robert D. Marcus | 男 | Chairman and Chief Executive Officer | 50 | 1805.14万美元 | 未持股 | 2016-04-28 |
| N. J. Nicholas, Jr. | 男 | Director | 76 | 29.45万美元 | 未持股 | 2016-04-28 |
| John E. Sununu | 男 | Director | 51 | 26.77万美元 | 未持股 | 2016-04-28 |
| James E. Copeland, Jr. | 男 | Director | 71 | 26.89万美元 | 未持股 | 2016-04-28 |
| Carole Black | 女 | Director | 72 | 26.02万美元 | 未持股 | 2016-04-28 |
| Thomas H. Castro | 男 | Director | 61 | 26.77万美元 | 未持股 | 2016-04-28 |
| David C. Chang | 男 | Director | 74 | 26.02万美元 | 未持股 | 2016-04-28 |
| Peter R. Haje | 男 | Director | 81 | 27.52万美元 | 未持股 | 2016-04-28 |
| Don Logan | 男 | Director | 72 | 25.40万美元 | 未持股 | 2016-04-28 |
| Wayne H. Pace | 男 | Director | 69 | 27.52万美元 | 未持股 | 2016-04-28 |
| Edward D. Shirley | 男 | Director | 59 | 26.18万美元 | 未持股 | 2016-04-28 |
| Donna A. James | 女 | Director | 58 | 27.52万美元 | 未持股 | 2016-04-28 |
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 |
|---|---|---|---|---|---|---|
| Robert D. Marcus | 男 | Chairman and Chief Executive Officer | 50 | 1805.14万美元 | 未持股 | 2016-04-28 |
| Matthew Siegel | 男 | Senior Vice President and Treasurer and Acting Co-Chief Financial Officer | 63 | 231.02万美元 | 未持股 | 2016-04-28 |
| William F. Osbourn, Jr. | 男 | Senior Vice President, Controller and Chief Accounting Officer and Acting Co-Chief Financial Officer | 60 | 233.22万美元 | 未持股 | 2016-04-28 |
| Marc Lawrence Apfelbaum | 男 | Executive Vice President, General Counsel and Secretary | 70 | 340.67万美元 | 未持股 | 2016-04-28 |
| Peter C. Stern | 男 | Executive Vice President and Chief Product, People and Strategy Officer | 53 | 323.24万美元 | 未持股 | 2016-04-28 |
| Dinesh C. Jain | 男 | Chief Operating Officer | 60 | 948.27万美元 | 未持股 | 2016-04-28 |
董事简历
中英对照 | 中文 | 英文- Robert D. Marcus
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Robert D. Marcus，自2014年1月1日以来担任Time Warner Cable Inc.（视频、高速数据和语音服务供应商）的主席兼行政总裁。2010年12月14日至2013年间，他曾担任其总裁兼首席营运官。在此之前，他在2008年1月担任高级执行副总裁兼首席财务官，在2005年8月担任高级执行副总裁。进入Time Warner Cable Inc.之前，他在Time Warner Inc.任职，自2002年起担任兼并与收购部高级副总裁。2013年7月，他获任Time Warner Cable Inc.的董事。1990到1997年间，他曾在Paul、Weiss、Rifkind、Wharton 和 Garrison从事法律相关实践。
Robert D. Marcus,Former Chairman and Chief Executive Officer of Time Warner Cable Inc. ("Time Warner Cable"), a provider of video, high-speed data and voice services, from January 2014 until the company was acquired by Charter Communications in May 2016. He was named a director of Time Warner Cable in July 2013 and served as President and Chief Operating Officer from 2010 to 2013. Prior thereto, he was Senior Executive Vice President and Chief Financial Officer from January 2008 and Senior Executive Vice President from August 2005. Mr. Marcus joined Time Warner Cable from Time Warner Inc. where he held various senior positions from 1998. From 1990 to 1997, he practiced law at Paul, Weiss, Rifkind, Wharton & Garrison LLP ("Paul Weiss"), a premier law firm based in New York.Mr. Marcus is an Executive Partner at XN LP, a New York-based investment firm. He serves on the Board of Directors of Newhouse Broadcasting Co. as well as the boards of several non-profit organizations, including New Alternatives for Children, Uncommon Schools, Newark Academy, Cooperman Barnabas Medical Center and OpenDor Media. - Robert D. Marcus，自2014年1月1日以来担任Time Warner Cable Inc.（视频、高速数据和语音服务供应商）的主席兼行政总裁。2010年12月14日至2013年间，他曾担任其总裁兼首席营运官。在此之前，他在2008年1月担任高级执行副总裁兼首席财务官，在2005年8月担任高级执行副总裁。进入Time Warner Cable Inc.之前，他在Time Warner Inc.任职，自2002年起担任兼并与收购部高级副总裁。2013年7月，他获任Time Warner Cable Inc.的董事。1990到1997年间，他曾在Paul、Weiss、Rifkind、Wharton 和 Garrison从事法律相关实践。
- Robert D. Marcus,Former Chairman and Chief Executive Officer of Time Warner Cable Inc. ("Time Warner Cable"), a provider of video, high-speed data and voice services, from January 2014 until the company was acquired by Charter Communications in May 2016. He was named a director of Time Warner Cable in July 2013 and served as President and Chief Operating Officer from 2010 to 2013. Prior thereto, he was Senior Executive Vice President and Chief Financial Officer from January 2008 and Senior Executive Vice President from August 2005. Mr. Marcus joined Time Warner Cable from Time Warner Inc. where he held various senior positions from 1998. From 1990 to 1997, he practiced law at Paul, Weiss, Rifkind, Wharton & Garrison LLP ("Paul Weiss"), a premier law firm based in New York.Mr. Marcus is an Executive Partner at XN LP, a New York-based investment firm. He serves on the Board of Directors of Newhouse Broadcasting Co. as well as the boards of several non-profit organizations, including New Alternatives for Children, Uncommon Schools, Newark Academy, Cooperman Barnabas Medical Center and OpenDor Media.
- N. J. Nicholas, Jr.
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N. J. Nicholas, Jr.，投资者。尼古拉斯先生是一个投资者。从1964年至1992年，尼古拉斯先生在时代公司和时代华纳公司担任多个职位。他于1986年被任命为时代公司的总裁，并从1990年至1992年担任时代华纳公司的联合首席执行官。自2003年3月起，尼古拉斯先生一直担任主管，现任波士顿科学公司的主管。自1987年至2012年5月，尼古拉斯担任施乐公司的主管。
N. J. Nicholas, Jr.is an investor. From 1964 until 1992 Mr. Nicholas held various positions at Time Inc. and Time Warner. He was named President of Time Inc. in 1986 and served as Co-Chief Executive Officer of Time Warner from 1990 to 1992. Mr. Nicholas has served as a director since March 2003 and as lead director since March 2012. He is also a director of Boston Scientific Corporation. Mr. Nicholas served as a director of Xerox Corporation from 1987 until May 2012. - N. J. Nicholas, Jr.，投资者。尼古拉斯先生是一个投资者。从1964年至1992年，尼古拉斯先生在时代公司和时代华纳公司担任多个职位。他于1986年被任命为时代公司的总裁，并从1990年至1992年担任时代华纳公司的联合首席执行官。自2003年3月起，尼古拉斯先生一直担任主管，现任波士顿科学公司的主管。自1987年至2012年5月，尼古拉斯担任施乐公司的主管。
- N. J. Nicholas, Jr.is an investor. From 1964 until 1992 Mr. Nicholas held various positions at Time Inc. and Time Warner. He was named President of Time Inc. in 1986 and served as Co-Chief Executive Officer of Time Warner from 1990 to 1992. Mr. Nicholas has served as a director since March 2003 and as lead director since March 2012. He is also a director of Boston Scientific Corporation. Mr. Nicholas served as a director of Xerox Corporation from 1987 until May 2012.
- John E. Sununu
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John E. Sununu，自2009年4月起担任波士顿科技公司的董事。从2003年至2009年，他曾担任新罕布什尔州的参议员。他是银行业、商业、金融业和外交关系委员会的成员；他被任命为联合国大会的国会代表。在当选为参议院议员前，从1996年至2002年，他曾担任三届来自新罕布什尔州第一区的众议院议员。他是预算委员会的副主席和拨款委员会的成员。在过去在国会的十二年，他起草并帮助通过几个重要的法例，包括互联网免税法案、幸存者福利法和新英格兰荒野保护法。在国会任职前，他曾担Teletrol系统公司的任首席财务官，这是一家建立控制系统的制造商。他同时还任职于时代华纳有线公司。他持有麻省理工学院的机械工程学士学位和哈佛商学院的工商管理硕士学位。
John E. Sununu,served as a U.S. Senator from New Hampshire from 2003 to 2009. He was a member of the Committees on Banking, Commerce, Finance and Foreign Relations, and he was appointed the Congressional Representative to the United Nations General Assembly. Before his election to the Senate, Senator Sununu served three terms as a member of the U.S. House of Representatives from New Hampshire's 1st District from 1996 to 2002, where he was Vice Chairman of the Budget Committee and a member of the Appropriations Committee. During his twelve years in Congress, he drafted and helped pass several important pieces of legislation, including the Internet Tax Freedom Act, the Survivors Benefit Act and the New England Wilderness Act. Prior to serving in Congress, Senator Sununu served as Chief Financial Officer for Teletrol Systems, a manufacturer of building control systems. Senator Sununu formerly served as a Council Member of Lloyds of London and as a director of Time Warner Cable Inc. and several private and charitable entities. Senator Sununu is a director of BlueRiver Acquisition Corp. Senator Sununu received an MBA from Harvard University and an MS and a BA in mechanical engineering from Massachusetts Institute of Technology. - John E. Sununu，自2009年4月起担任波士顿科技公司的董事。从2003年至2009年，他曾担任新罕布什尔州的参议员。他是银行业、商业、金融业和外交关系委员会的成员；他被任命为联合国大会的国会代表。在当选为参议院议员前，从1996年至2002年，他曾担任三届来自新罕布什尔州第一区的众议院议员。他是预算委员会的副主席和拨款委员会的成员。在过去在国会的十二年，他起草并帮助通过几个重要的法例，包括互联网免税法案、幸存者福利法和新英格兰荒野保护法。在国会任职前，他曾担Teletrol系统公司的任首席财务官，这是一家建立控制系统的制造商。他同时还任职于时代华纳有线公司。他持有麻省理工学院的机械工程学士学位和哈佛商学院的工商管理硕士学位。
- John E. Sununu,served as a U.S. Senator from New Hampshire from 2003 to 2009. He was a member of the Committees on Banking, Commerce, Finance and Foreign Relations, and he was appointed the Congressional Representative to the United Nations General Assembly. Before his election to the Senate, Senator Sununu served three terms as a member of the U.S. House of Representatives from New Hampshire's 1st District from 1996 to 2002, where he was Vice Chairman of the Budget Committee and a member of the Appropriations Committee. During his twelve years in Congress, he drafted and helped pass several important pieces of legislation, including the Internet Tax Freedom Act, the Survivors Benefit Act and the New England Wilderness Act. Prior to serving in Congress, Senator Sununu served as Chief Financial Officer for Teletrol Systems, a manufacturer of building control systems. Senator Sununu formerly served as a Council Member of Lloyds of London and as a director of Time Warner Cable Inc. and several private and charitable entities. Senator Sununu is a director of BlueRiver Acquisition Corp. Senator Sununu received an MBA from Harvard University and an MS and a BA in mechanical engineering from Massachusetts Institute of Technology.
- James E. Copeland, Jr.
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James E. Copeland, Jr.，从1999年到2003年担任德勤会计师事务所的首席执行官。他任美国商会公司治理的高级研究员，乔治亚州立大学鲁滨孙商学院的全球学者。目前他担任时代华纳有线电视公司，低音有限责任公司和Equifax公司董事会的成员，从2003年到2008年在可口可乐企业董事会任职。
James E. Copeland, Jr. Retired Chief Executive Officer of Deloitte & Touche LLP and Deloitte Touche Tohmatsu, public accounting firms. Mr. Copeland served in such capacity from 1999 until his retirement in 2003.Other Public Directorships: ConocoPhillips Time Warner Cable, Inc. - James E. Copeland, Jr.，从1999年到2003年担任德勤会计师事务所的首席执行官。他任美国商会公司治理的高级研究员，乔治亚州立大学鲁滨孙商学院的全球学者。目前他担任时代华纳有线电视公司，低音有限责任公司和Equifax公司董事会的成员，从2003年到2008年在可口可乐企业董事会任职。
- James E. Copeland, Jr. Retired Chief Executive Officer of Deloitte & Touche LLP and Deloitte Touche Tohmatsu, public accounting firms. Mr. Copeland served in such capacity from 1999 until his retirement in 2003.Other Public Directorships: ConocoPhillips Time Warner Cable, Inc.
- Carole Black
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Carole Black，终身娱乐服务的前总裁兼首席执行官。从1999年3月至2005年3月，她曾担任终身娱乐服务（一个女性多媒体品牌）的总裁兼首席执行官，包括终身网络、终身电影网、终身真正女性网，终身在线和终身家庭娱乐。在此之前，1994年至1999年，她担任洛杉矶NBC4（一家商业电视台）的总裁及总经理；1986年到1993年，在华特迪士尼公司（一家媒体和娱乐公司）担任各种营销相关的职位。自2006年7月起她一直担任公司董事，还担任康宝莱有限公司的董事。
Carole Black served as the President and Chief Executive Officer of Lifetime Entertainment Services, a multi-media brand for women, including Lifetime Network, Lifetime Movie Network, Lifetime Real Women Network, Lifetime Online and Lifetime Home Entertainment, from March 1999 to March 2005. Prior to that, Ms. Black served as the President and General Manager of NBC4 Los Angeles, a commercial television station, from 1994 to 1999 and in various marketing-related positions at The Walt Disney Company, a media and entertainment company, from 1986 to 1993. Ms. Black has served as a director since July 2006 and also served as director of Herbalife, Ltd. from 2011 through April 2014. - Carole Black，终身娱乐服务的前总裁兼首席执行官。从1999年3月至2005年3月，她曾担任终身娱乐服务（一个女性多媒体品牌）的总裁兼首席执行官，包括终身网络、终身电影网、终身真正女性网，终身在线和终身家庭娱乐。在此之前，1994年至1999年，她担任洛杉矶NBC4（一家商业电视台）的总裁及总经理；1986年到1993年，在华特迪士尼公司（一家媒体和娱乐公司）担任各种营销相关的职位。自2006年7月起她一直担任公司董事，还担任康宝莱有限公司的董事。
- Carole Black served as the President and Chief Executive Officer of Lifetime Entertainment Services, a multi-media brand for women, including Lifetime Network, Lifetime Movie Network, Lifetime Real Women Network, Lifetime Online and Lifetime Home Entertainment, from March 1999 to March 2005. Prior to that, Ms. Black served as the President and General Manager of NBC4 Los Angeles, a commercial television station, from 1994 to 1999 and in various marketing-related positions at The Walt Disney Company, a media and entertainment company, from 1986 to 1993. Ms. Black has served as a director since July 2006 and also served as director of Herbalife, Ltd. from 2011 through April 2014.
- Thomas H. Castro
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Thomas H. Castro，担任El Dorado资本有限责任公司的总裁兼首席执行官。卡斯特罗先生是El Dorado资本有限公司的创始人，这是一家私募股权投资公司；并自2008年12月起担任总裁兼首席执行官。在此之前，他担任IMB发展公司（私人股权投资公司）的创始人，并于2012年1月起担任常务董事。此前，从2002年至2008年，他是边境媒体合作有限公司的联合创始人、首席执行官及副主席，这是一家主要针对拉美裔的听众的电台广播公司。在此之前，卡斯特罗先生是一名企业家，拥有并经营多家广播电台，并成立了一家出口油田设备到墨西哥的公司。自2006年7月起，卡斯特罗先生出任董事。
Thomas H. Castro, has served as President and Chief Executive Officer of El Dorado Capital, a private equity investment firm, since December 2008. He is the co-founder of IMB Development Corporation, LLC, a private equity investment firm where he served as its Managing Director from January 2010 to June 2015. Previously, he was the co-founder and Chief Executive Officer of Border Media Partners, LLC, a radio broadcasting company that primarily targeted Hispanic listeners in Texas, from 2002 to 2007 and its Vice Chairman through 2008. Prior to that, Mr. Castro owned and operated other radio stations and founded a company that exported oil field equipment to Mexico. - Thomas H. Castro，担任El Dorado资本有限责任公司的总裁兼首席执行官。卡斯特罗先生是El Dorado资本有限公司的创始人，这是一家私募股权投资公司；并自2008年12月起担任总裁兼首席执行官。在此之前，他担任IMB发展公司（私人股权投资公司）的创始人，并于2012年1月起担任常务董事。此前，从2002年至2008年，他是边境媒体合作有限公司的联合创始人、首席执行官及副主席，这是一家主要针对拉美裔的听众的电台广播公司。在此之前，卡斯特罗先生是一名企业家，拥有并经营多家广播电台，并成立了一家出口油田设备到墨西哥的公司。自2006年7月起，卡斯特罗先生出任董事。
- Thomas H. Castro, has served as President and Chief Executive Officer of El Dorado Capital, a private equity investment firm, since December 2008. He is the co-founder of IMB Development Corporation, LLC, a private equity investment firm where he served as its Managing Director from January 2010 to June 2015. Previously, he was the co-founder and Chief Executive Officer of Border Media Partners, LLC, a radio broadcasting company that primarily targeted Hispanic listeners in Texas, from 2002 to 2007 and its Vice Chairman through 2008. Prior to that, Mr. Castro owned and operated other radio stations and founded a company that exported oil field equipment to Mexico.
- David C. Chang
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David C. Chang，2000年12月至今担任董事之一。Chang博士于2011年与他人共同创立了Global Maximum Educational Opportunities，Inc.。Chang博士曾于1994年至2005年担任纽约理工大学校长，现称纽约大学Tandon工程学院，并于2005年至今担任名誉校长和校长。此前，Chang博士是亚利桑那州立大学工程与应用科学学院的院长。Chang博士曾于1981-1989年担任NSF/行业微波和毫米波计算机辅助设计企业研究中心主任。Chang博士于2004年至2016年担任时代华纳有线公司董事会成员。Chang博士拥有哈佛大学应用物理学硕士学位和博士学位，台湾国立成功大学电气工程学学士学位。
David C. Chang,has served as one of directors since December 2000. Dr. Chang co-founded The Global Maximum Educational Opportunities, Inc., which provides study abroad programs in China for U.S. undergraduate students, in 2011 and became its Chairman and Chief Executive Officer in August 2013. Dr. Chang has served as president of Polytechnic University in New York now known as Tandon School of Engineering, New York University from 1994 to 2005 and President Emeritus and chancellor from 2005 to present. Previously, Dr. Chang was dean of the College of Engineering and Applied Sciences at Arizona State University. Dr. Chang served as a director of the NSF/Industry Corporate Research Center for Microwave and Millimeter-Wave Computer Aided Design from 1981 to 1989. Dr. Chang was a member of the board of directors of Time Warner Cable Inc. from 2004 to 2016. Dr. Chang has a M.S. degree and a Ph.D. in applied physics from Harvard University and a B.S. degree in electrical engineering from National Cheng Kung University, Taiwan. - David C. Chang，2000年12月至今担任董事之一。Chang博士于2011年与他人共同创立了Global Maximum Educational Opportunities，Inc.。Chang博士曾于1994年至2005年担任纽约理工大学校长，现称纽约大学Tandon工程学院，并于2005年至今担任名誉校长和校长。此前，Chang博士是亚利桑那州立大学工程与应用科学学院的院长。Chang博士曾于1981-1989年担任NSF/行业微波和毫米波计算机辅助设计企业研究中心主任。Chang博士于2004年至2016年担任时代华纳有线公司董事会成员。Chang博士拥有哈佛大学应用物理学硕士学位和博士学位，台湾国立成功大学电气工程学学士学位。
- David C. Chang,has served as one of directors since December 2000. Dr. Chang co-founded The Global Maximum Educational Opportunities, Inc., which provides study abroad programs in China for U.S. undergraduate students, in 2011 and became its Chairman and Chief Executive Officer in August 2013. Dr. Chang has served as president of Polytechnic University in New York now known as Tandon School of Engineering, New York University from 1994 to 2005 and President Emeritus and chancellor from 2005 to present. Previously, Dr. Chang was dean of the College of Engineering and Applied Sciences at Arizona State University. Dr. Chang served as a director of the NSF/Industry Corporate Research Center for Microwave and Millimeter-Wave Computer Aided Design from 1981 to 1989. Dr. Chang was a member of the board of directors of Time Warner Cable Inc. from 2004 to 2016. Dr. Chang has a M.S. degree and a Ph.D. in applied physics from Harvard University and a B.S. degree in electrical engineering from National Cheng Kung University, Taiwan.
- Peter R. Haje
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Peter R. Haje， 法律及商业顾问兼私人投资者。自2000年1月辞任时代华纳公司行政人员起，他一直担任法律及商业顾问兼私人投资者。在此之前，从1990年10月起，他曾担任时代华纳公司的执行副总裁兼总法律顾问，并于1993年5月增加秘书一职。从1992年6月直到1999年，他曾担任时代华纳娱乐公司的执行副总裁兼总法律顾问，这是本公司的一家前附属公司。在加入时代华纳公司之前，他担任Paul, Weiss, Rifkind, Wharton & Garrison律师事务所的合作伙伴长达20多年。 自2006年7月起，他一直担任董事；并自2009年3月至2012年5月，担任首席独立董事。在此之前，从2005年至2009年5月，他曾担任美国社区报纸公司的董事。
Peter R. Haje,Legal and Business Consultant and Private Investor. Mr. Haje has served as a legal and business consultant and private investor since he retired from service as an executive officer of Time Warner in January 2000. Prior to that, he served as the Executive Vice President and General Counsel of Time Warner from October 1990 adding the title of Secretary in May 1993. He also served as the Executive Vice President and General Counsel of Time Warner Entertainment Company, L.P. “TWE”, a former subsidiary of the Company, from June 1992 until 1999. Prior to his service to Time Warner, Mr. Haje was a partner of the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP for more than 20 years. Mr. Haje has served as a director since July 2006 and as the lead director from March 2009 to May 2012." - Peter R. Haje， 法律及商业顾问兼私人投资者。自2000年1月辞任时代华纳公司行政人员起，他一直担任法律及商业顾问兼私人投资者。在此之前，从1990年10月起，他曾担任时代华纳公司的执行副总裁兼总法律顾问，并于1993年5月增加秘书一职。从1992年6月直到1999年，他曾担任时代华纳娱乐公司的执行副总裁兼总法律顾问，这是本公司的一家前附属公司。在加入时代华纳公司之前，他担任Paul, Weiss, Rifkind, Wharton & Garrison律师事务所的合作伙伴长达20多年。 自2006年7月起，他一直担任董事；并自2009年3月至2012年5月，担任首席独立董事。在此之前，从2005年至2009年5月，他曾担任美国社区报纸公司的董事。
- Peter R. Haje,Legal and Business Consultant and Private Investor. Mr. Haje has served as a legal and business consultant and private investor since he retired from service as an executive officer of Time Warner in January 2000. Prior to that, he served as the Executive Vice President and General Counsel of Time Warner from October 1990 adding the title of Secretary in May 1993. He also served as the Executive Vice President and General Counsel of Time Warner Entertainment Company, L.P. “TWE”, a former subsidiary of the Company, from June 1992 until 1999. Prior to his service to Time Warner, Mr. Haje was a partner of the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP for more than 20 years. Mr. Haje has served as a director since July 2006 and as the lead director from March 2009 to May 2012."
- Don Logan
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Don Logan，投资者。自2006年2月至2009年3月，洛根先生担任本公司的董事会主席。目前他投资于各种媒体、娱乐和体育的实体。自2002年7月至2005年12月，他曾担任时代华纳媒体通讯集团的董事长。在担任这些职位之前，自1994年至2002年7月，他是时代公司（时代华纳的出版子公司）的董事长兼首席执行官；自1992年至1994年，担任总裁兼首席运营官。在此之前，洛根先生在南方进展公司担任各种管理职务，这家公司在1985年被时代公司收购。洛根先生自2003年3月起担任董事。
Don Logan served as the Chairman of the Company’s Board of Directors from February 2006 until March 2009. He currently invests in a variety of media, entertainment and sports entities. He served as Chairman of Time Warner’s Media & Communications Group from July 2002 through December 2005. Prior to assuming that position, he was Chairman and Chief Executive Officer of Time Inc., then Time Warner’s publishing subsidiary, from 1994 to July 2002 and was its President and Chief Operating Officer from 1992 to 1994. Prior to that, Mr. Logan held various executive positions with Southern Progress Corporation, which was acquired by Time Inc. in 1985. Mr. Logan has served as a director since March 2003. - Don Logan，投资者。自2006年2月至2009年3月，洛根先生担任本公司的董事会主席。目前他投资于各种媒体、娱乐和体育的实体。自2002年7月至2005年12月，他曾担任时代华纳媒体通讯集团的董事长。在担任这些职位之前，自1994年至2002年7月，他是时代公司（时代华纳的出版子公司）的董事长兼首席执行官；自1992年至1994年，担任总裁兼首席运营官。在此之前，洛根先生在南方进展公司担任各种管理职务，这家公司在1985年被时代公司收购。洛根先生自2003年3月起担任董事。
- Don Logan served as the Chairman of the Company’s Board of Directors from February 2006 until March 2009. He currently invests in a variety of media, entertainment and sports entities. He served as Chairman of Time Warner’s Media & Communications Group from July 2002 through December 2005. Prior to assuming that position, he was Chairman and Chief Executive Officer of Time Inc., then Time Warner’s publishing subsidiary, from 1994 to July 2002 and was its President and Chief Operating Officer from 1992 to 1994. Prior to that, Mr. Logan held various executive positions with Southern Progress Corporation, which was acquired by Time Inc. in 1985. Mr. Logan has served as a director since March 2003.
- Wayne H. Pace
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Wayne H. Pace，时代华纳公司的前执行副总裁兼首席财务总监。从2001年11月至2007年12月，佩斯先生曾担任时代华纳公司的执行副总裁兼财务总监；从2001年11月到2004年10月，担任TWE公司的执行副总裁兼财务总监。从2001年3月至2001年11月，他是透纳广播公司的副董事长兼首席财务行政官，这是一家时代华纳公司的电缆编程子公司；从1993年至2001年，在透纳广播公司担任过其他多个高管职位，包括财务总监。在这之前，他担任普华永道的审计合伙人，即现在的普华永道会计师事务所（一家国际会计师事务所）。佩斯先生自2003年3月起担任董事。
Wayne H. Pace Former Executive Vice President and Chief Financial Officer, Time Warner.Mr. Pace served as Executive Vice President and Chief Financial Officer of Time Warner from November 2001 through December 2007 and served as Executive Vice President and Chief Financial Officer of TWE from November 2001 until October 2004. He was Vice Chairman and Chief Financial and Administrative Officer of Turner Broadcasting System, Inc., a cable programming subsidiary of Time Warner “TBS”, from March 2001 to November 2001 and held various other executive positions at TBS, including Chief Financial Officer, from 1993 to 2001. Prior to that, Mr. Pace was an audit partner with Price Waterhouse, now PricewaterhouseCoopers LLP, an international accounting firm. Mr. Pace has served as a director since March 2003. - Wayne H. Pace，时代华纳公司的前执行副总裁兼首席财务总监。从2001年11月至2007年12月，佩斯先生曾担任时代华纳公司的执行副总裁兼财务总监；从2001年11月到2004年10月，担任TWE公司的执行副总裁兼财务总监。从2001年3月至2001年11月，他是透纳广播公司的副董事长兼首席财务行政官，这是一家时代华纳公司的电缆编程子公司；从1993年至2001年，在透纳广播公司担任过其他多个高管职位，包括财务总监。在这之前，他担任普华永道的审计合伙人，即现在的普华永道会计师事务所（一家国际会计师事务所）。佩斯先生自2003年3月起担任董事。
- Wayne H. Pace Former Executive Vice President and Chief Financial Officer, Time Warner.Mr. Pace served as Executive Vice President and Chief Financial Officer of Time Warner from November 2001 through December 2007 and served as Executive Vice President and Chief Financial Officer of TWE from November 2001 until October 2004. He was Vice Chairman and Chief Financial and Administrative Officer of Turner Broadcasting System, Inc., a cable programming subsidiary of Time Warner “TBS”, from March 2001 to November 2001 and held various other executive positions at TBS, including Chief Financial Officer, from 1993 to 2001. Prior to that, Mr. Pace was an audit partner with Price Waterhouse, now PricewaterhouseCoopers LLP, an international accounting firm. Mr. Pace has served as a director since March 2003.
- Edward D. Shirley
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Edward D. Shirley， 百加得有限公司的总裁兼首席执行官。自2012年3月起，他曾担任百加得有限公司（一家烈酒公司）的总裁兼首席执行官。在此之前，从2008年7月至2011年6月，他曾担任宝洁公司（消费品公司）全球美容和修饰业务部的副董事长；从2011年7月至2011年12月，担任宝洁公司特别任务部副董事长。在此之前，从2006年4月起，他曾担任宝洁公司北美地区集团总裁；并在吉列公司（一家消费品公司）担任过多个高级管理职务，该公司在2005年被宝洁公司收购。自2009年3月起他一直担任董事。
Edward D. Shirley,Mr. Shirley served as the President and CEO of Bacardi Limited, a global beverage and spirits company, from March 2012 to April 2014. Prior to that, he served as Vice Chairman of Global Beauty and Grooming, a business unit of The Procter & Gamble Company, from July 2008 through June 2011, and as Vice Chair on Special Assignment from July 2011 through December 2011. Beginning in April 2006, he served as Group President, North America of Procter & Gamble and held several senior executive positions during his 27 years with The Gillette Company, which that was acquired by Procter & Gamble in 2005. - Edward D. Shirley， 百加得有限公司的总裁兼首席执行官。自2012年3月起，他曾担任百加得有限公司（一家烈酒公司）的总裁兼首席执行官。在此之前，从2008年7月至2011年6月，他曾担任宝洁公司（消费品公司）全球美容和修饰业务部的副董事长；从2011年7月至2011年12月，担任宝洁公司特别任务部副董事长。在此之前，从2006年4月起，他曾担任宝洁公司北美地区集团总裁；并在吉列公司（一家消费品公司）担任过多个高级管理职务，该公司在2005年被宝洁公司收购。自2009年3月起他一直担任董事。
- Edward D. Shirley,Mr. Shirley served as the President and CEO of Bacardi Limited, a global beverage and spirits company, from March 2012 to April 2014. Prior to that, he served as Vice Chairman of Global Beauty and Grooming, a business unit of The Procter & Gamble Company, from July 2008 through June 2011, and as Vice Chair on Special Assignment from July 2011 through December 2011. Beginning in April 2006, he served as Group President, North America of Procter & Gamble and held several senior executive positions during his 27 years with The Gillette Company, which that was acquired by Procter & Gamble in 2005.
- Donna A. James
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Donna A. James是Lardon & Associates LLC的顾问，业务顾问和董事总经理。她自2006年4月以来担任Lardon & Associates LLC（业务和管理咨询服务公司）的顾问，业务顾问和董事总经理。在此之前，她自2003年以来担任Nationwide Strategic Investments（Nationwide Mutual Insurance Company（"Nationwide Mutual"）的一个部门，金融服务和保险公司）的总裁，自2000年以来担任Nationwide Mutual的执行副总裁和首席行政官。她从2010年10月到2013年5月担任the National Women's Business Council的主席（由奥巴马总统（President Obama）任命）。她自2009年3月以来担任董事，是L Brands, Inc.（之前称为Limited Brands, Inc.）和Marathon Petroleum Corporation的董事。她之前从2007年到2011年5月担任CNO Financial Group, Inc.的董事，从2005年到2012年4月担任Coca-Cola Enterprises Inc.的董事。
Donna A. James,since 2006, Donna has served as the President and Chief Executive Officer of Lardon & Associates, LLC, where she leads the firm in providing advisory services and strategic guidance to organizations seeking to enhance their operations and achieve their business objectives.Prior to founding Lardon & Associates, Donna had a successful career at Nationwide Mutual Insurance and Financial Services, where she held various positions of increasing responsibility from 1993 to 2006. Her roles included President of Nationwide Strategic Investments from 2003 to 2006, where she was responsible for overseeing the company's investment strategies and initiatives. - Donna A. James是Lardon & Associates LLC的顾问，业务顾问和董事总经理。她自2006年4月以来担任Lardon & Associates LLC（业务和管理咨询服务公司）的顾问，业务顾问和董事总经理。在此之前，她自2003年以来担任Nationwide Strategic Investments（Nationwide Mutual Insurance Company（"Nationwide Mutual"）的一个部门，金融服务和保险公司）的总裁，自2000年以来担任Nationwide Mutual的执行副总裁和首席行政官。她从2010年10月到2013年5月担任the National Women's Business Council的主席（由奥巴马总统（President Obama）任命）。她自2009年3月以来担任董事，是L Brands, Inc.（之前称为Limited Brands, Inc.）和Marathon Petroleum Corporation的董事。她之前从2007年到2011年5月担任CNO Financial Group, Inc.的董事，从2005年到2012年4月担任Coca-Cola Enterprises Inc.的董事。
- Donna A. James,since 2006, Donna has served as the President and Chief Executive Officer of Lardon & Associates, LLC, where she leads the firm in providing advisory services and strategic guidance to organizations seeking to enhance their operations and achieve their business objectives.Prior to founding Lardon & Associates, Donna had a successful career at Nationwide Mutual Insurance and Financial Services, where she held various positions of increasing responsibility from 1993 to 2006. Her roles included President of Nationwide Strategic Investments from 2003 to 2006, where she was responsible for overseeing the company's investment strategies and initiatives.
高管简历
中英对照 | 中文 | 英文- Robert D. Marcus
Robert D. Marcus，自2014年1月1日以来担任Time Warner Cable Inc.（视频、高速数据和语音服务供应商）的主席兼行政总裁。2010年12月14日至2013年间，他曾担任其总裁兼首席营运官。在此之前，他在2008年1月担任高级执行副总裁兼首席财务官，在2005年8月担任高级执行副总裁。进入Time Warner Cable Inc.之前，他在Time Warner Inc.任职，自2002年起担任兼并与收购部高级副总裁。2013年7月，他获任Time Warner Cable Inc.的董事。1990到1997年间，他曾在Paul、Weiss、Rifkind、Wharton 和 Garrison从事法律相关实践。
Robert D. Marcus,Former Chairman and Chief Executive Officer of Time Warner Cable Inc. ("Time Warner Cable"), a provider of video, high-speed data and voice services, from January 2014 until the company was acquired by Charter Communications in May 2016. He was named a director of Time Warner Cable in July 2013 and served as President and Chief Operating Officer from 2010 to 2013. Prior thereto, he was Senior Executive Vice President and Chief Financial Officer from January 2008 and Senior Executive Vice President from August 2005. Mr. Marcus joined Time Warner Cable from Time Warner Inc. where he held various senior positions from 1998. From 1990 to 1997, he practiced law at Paul, Weiss, Rifkind, Wharton & Garrison LLP ("Paul Weiss"), a premier law firm based in New York.Mr. Marcus is an Executive Partner at XN LP, a New York-based investment firm. He serves on the Board of Directors of Newhouse Broadcasting Co. as well as the boards of several non-profit organizations, including New Alternatives for Children, Uncommon Schools, Newark Academy, Cooperman Barnabas Medical Center and OpenDor Media.- Robert D. Marcus，自2014年1月1日以来担任Time Warner Cable Inc.（视频、高速数据和语音服务供应商）的主席兼行政总裁。2010年12月14日至2013年间，他曾担任其总裁兼首席营运官。在此之前，他在2008年1月担任高级执行副总裁兼首席财务官，在2005年8月担任高级执行副总裁。进入Time Warner Cable Inc.之前，他在Time Warner Inc.任职，自2002年起担任兼并与收购部高级副总裁。2013年7月，他获任Time Warner Cable Inc.的董事。1990到1997年间，他曾在Paul、Weiss、Rifkind、Wharton 和 Garrison从事法律相关实践。
- Robert D. Marcus,Former Chairman and Chief Executive Officer of Time Warner Cable Inc. ("Time Warner Cable"), a provider of video, high-speed data and voice services, from January 2014 until the company was acquired by Charter Communications in May 2016. He was named a director of Time Warner Cable in July 2013 and served as President and Chief Operating Officer from 2010 to 2013. Prior thereto, he was Senior Executive Vice President and Chief Financial Officer from January 2008 and Senior Executive Vice President from August 2005. Mr. Marcus joined Time Warner Cable from Time Warner Inc. where he held various senior positions from 1998. From 1990 to 1997, he practiced law at Paul, Weiss, Rifkind, Wharton & Garrison LLP ("Paul Weiss"), a premier law firm based in New York.Mr. Marcus is an Executive Partner at XN LP, a New York-based investment firm. He serves on the Board of Directors of Newhouse Broadcasting Co. as well as the boards of several non-profit organizations, including New Alternatives for Children, Uncommon Schools, Newark Academy, Cooperman Barnabas Medical Center and OpenDor Media.
- Matthew Siegel
Matthew Siegel从2008年始一直担任TWC的高级副总裁和财务总监。Siegel先生于2008年从时代华纳公司（Time Warner Inc.）离职加入TWC，他在该公司担任副总裁和助理财务总监。于2001年加入时代华纳公司前，Siegel先生担任Insight Communications的财务部高级副总裁和财务总监。Siegel先生毕业于芝加哥大学（University of Chicago）商学研究所，获得工商管理硕士学位；在宾夕法尼亚大学（University of Pennsylvania）沃顿商学院解决经济学理学学士学位。
Matthew Siegel has served as the Company's Senior Vice President and Treasurer and Acting Co-Chief Financial Officer since June 1, 2015. Prior to that, Mr. Siegel served as the Company's Senior Vice President and Treasurer from 2008. Mr. Siegel joined the Company from Time Warner Inc. where he had served as Vice President and Assistant Treasurer from 2001. Prior to that, Mr. Siegel served as Senior Vice President of Finance and Treasurer of Insight, which was acquired by the Company in 2012.- Matthew Siegel从2008年始一直担任TWC的高级副总裁和财务总监。Siegel先生于2008年从时代华纳公司（Time Warner Inc.）离职加入TWC，他在该公司担任副总裁和助理财务总监。于2001年加入时代华纳公司前，Siegel先生担任Insight Communications的财务部高级副总裁和财务总监。Siegel先生毕业于芝加哥大学（University of Chicago）商学研究所，获得工商管理硕士学位；在宾夕法尼亚大学（University of Pennsylvania）沃顿商学院解决经济学理学学士学位。
- Matthew Siegel has served as the Company's Senior Vice President and Treasurer and Acting Co-Chief Financial Officer since June 1, 2015. Prior to that, Mr. Siegel served as the Company's Senior Vice President and Treasurer from 2008. Mr. Siegel joined the Company from Time Warner Inc. where he had served as Vice President and Assistant Treasurer from 2001. Prior to that, Mr. Siegel served as Senior Vice President of Finance and Treasurer of Insight, which was acquired by the Company in 2012.
- William F. Osbourn, Jr.
William F. Osbourn, Jr.，2015年6月1日以来，他担任公司高级副总裁，财务主管和首席财务官以及代理首席财务官。此前2008年以来，他担任公司的高级副总裁、财务总监和首席会计官。2003年以来，他担任专业会计副总裁。他离开Time Warner Inc.加入公司。2001年以来，他曾担任Time Warner Inc.的外部财务报告和会计政策执行董事。此前，他在普华永道（PricewaterhouseCoopers）任职14年。
William F. Osbourn, Jr. joined Xerox in 2016 following 13 years at Time Warner Cable Inc. TWC. After serving in a variety of roles, including controller and chief accounting officer for eight years, he was co-chief financial officer of TWC. Prior, he spent two years as executive director for External Financial Reporting and Accounting Policy at Time Warner Inc. Before Time Warner, he spent 14 years at PricewaterhouseCoopers LLP in roles of increasing responsibility and was admitted to partnership in 2000.- William F. Osbourn, Jr.，2015年6月1日以来，他担任公司高级副总裁，财务主管和首席财务官以及代理首席财务官。此前2008年以来，他担任公司的高级副总裁、财务总监和首席会计官。2003年以来，他担任专业会计副总裁。他离开Time Warner Inc.加入公司。2001年以来，他曾担任Time Warner Inc.的外部财务报告和会计政策执行董事。此前，他在普华永道（PricewaterhouseCoopers）任职14年。
- William F. Osbourn, Jr. joined Xerox in 2016 following 13 years at Time Warner Cable Inc. TWC. After serving in a variety of roles, including controller and chief accounting officer for eight years, he was co-chief financial officer of TWC. Prior, he spent two years as executive director for External Financial Reporting and Accounting Policy at Time Warner Inc. Before Time Warner, he spent 14 years at PricewaterhouseCoopers LLP in roles of increasing responsibility and was admitted to partnership in 2000.
- Marc Lawrence Apfelbaum
Marc Lawrence Apfelbaum，自2003年1月起担任本公司的执行副总裁、总法律顾问兼秘书。在此之前，从1996年起他担任时代华纳公司有线电视部门的高级副总裁、总法律顾问和秘书；此前，担任法律部门的其他职位。
Marc Lawrence Apfelbaum has served as the Company’s Executive Vice President, General Counsel and Secretary since January 2003. Prior to that, he served as Senior Vice President, General Counsel and Secretary of the Time Warner Cable division of Time Warner Inc. from 1996 and in other positions in the law department prior to that.- Marc Lawrence Apfelbaum，自2003年1月起担任本公司的执行副总裁、总法律顾问兼秘书。在此之前，从1996年起他担任时代华纳公司有线电视部门的高级副总裁、总法律顾问和秘书；此前，担任法律部门的其他职位。
- Marc Lawrence Apfelbaum has served as the Company’s Executive Vice President, General Counsel and Secretary since January 2003. Prior to that, he served as Senior Vice President, General Counsel and Secretary of the Time Warner Cable division of Time Warner Inc. from 1996 and in other positions in the law department prior to that.
- Peter C. Stern
Peter C. Stern，自2012年10月起一直担任本公司的执行副总裁、首席战略官、个人和企业发展总监。在此之前，从2008年3月，起他曾担任本公司的执行副总裁兼首席战略官；从2005年起，担任本公司产品管理执行副总裁；从2004年起，担任本公司战略规划的高级副总裁。斯特恩先生从时代华纳公司加入本公司，在那里他从2001年起担任过战略活动的副总裁。
Peter C. Stern has served as the Company’s Executive Vice President and Chief Product, People and Strategy Officer since July 2014. Prior to that, he served as the Company’s Executive Vice President and Chief Strategy, People and Corporate Development Officer from October 2012 after serving as the Company’s Executive Vice President and Chief Strategy Officer from March 2008 the Company’s Executive Vice President of Product Management from 2005 and the Company’s Senior Vice President of Strategic Planning from 2004. Mr. Stern joined the Company from Time Warner Inc. where he had served as Vice President of Strategic Initiatives from 2001.- Peter C. Stern，自2012年10月起一直担任本公司的执行副总裁、首席战略官、个人和企业发展总监。在此之前，从2008年3月，起他曾担任本公司的执行副总裁兼首席战略官；从2005年起，担任本公司产品管理执行副总裁；从2004年起，担任本公司战略规划的高级副总裁。斯特恩先生从时代华纳公司加入本公司，在那里他从2001年起担任过战略活动的副总裁。
- Peter C. Stern has served as the Company’s Executive Vice President and Chief Product, People and Strategy Officer since July 2014. Prior to that, he served as the Company’s Executive Vice President and Chief Strategy, People and Corporate Development Officer from October 2012 after serving as the Company’s Executive Vice President and Chief Strategy Officer from March 2008 the Company’s Executive Vice President of Product Management from 2005 and the Company’s Senior Vice President of Strategic Planning from 2004. Mr. Stern joined the Company from Time Warner Inc. where he had served as Vice President of Strategic Initiatives from 2001.
- Dinesh C. Jain
Dinesh C. Jain， 自2014年1月13日起一直担任本公司的首席营运官。贾殷先生拥有超过20年的在美国和欧洲的有线电视和电信行业的经验。最近一段时间，从2006年2月至洞察力公司2012年2月被本公司收购，他担任美国洞察力传播公司的总裁兼首席营运官，这是一家服务于肯塔基州、印第安纳州和俄亥俄州的有线电视公司。此前，从2003年10月起，他担任洞察力公司的执行副总裁兼首席营运官；从2002年至2003年10月，担任高级副总裁兼首席财务总监。从1994年到2002年，他在NTL公司担任过一些销售、市场营销、客户服务战略的职务，这是是欧洲领先的有线电视电信公司之一。他最终担任NTL公司的消费产品部的副总经理，负责客户和新业务增长，以及客户满意度。
Dinesh C. Jain has served as the Company’s Chief Operating Officer since January 2014. Mr. Jain has more than 20 years of experience in the U.S. and European cable and telecommunications industries. Most recently, Mr. Jain served as President and Chief Operating Officer of Insight Communications Company, Inc. “Insight”, a cable company serving subscribers in Kentucky, Indiana and Ohio, from February 2006 until Insight’s acquisition by the Company in February 2012. Prior to that, Mr. Jain served as Executive Vice President and Chief Operating Officer of Insight from October 2003 and Senior Vice President and Chief Financial Officer from 2002 to October 2003. From 1994 through 2002 he served in a number of roles in sales, marketing, customer service, strategy, corporate development and general management at NTL Incorporated, one of Europe’s leading cable and telecommunications companies. He ultimately served as Deputy Managing Director of NTL’s Consumer Division, overseeing customer and new business growth, as well as the quality of customer satisfaction.- Dinesh C. Jain， 自2014年1月13日起一直担任本公司的首席营运官。贾殷先生拥有超过20年的在美国和欧洲的有线电视和电信行业的经验。最近一段时间，从2006年2月至洞察力公司2012年2月被本公司收购，他担任美国洞察力传播公司的总裁兼首席营运官，这是一家服务于肯塔基州、印第安纳州和俄亥俄州的有线电视公司。此前，从2003年10月起，他担任洞察力公司的执行副总裁兼首席营运官；从2002年至2003年10月，担任高级副总裁兼首席财务总监。从1994年到2002年，他在NTL公司担任过一些销售、市场营销、客户服务战略的职务，这是是欧洲领先的有线电视电信公司之一。他最终担任NTL公司的消费产品部的副总经理，负责客户和新业务增长，以及客户满意度。
- Dinesh C. Jain has served as the Company’s Chief Operating Officer since January 2014. Mr. Jain has more than 20 years of experience in the U.S. and European cable and telecommunications industries. Most recently, Mr. Jain served as President and Chief Operating Officer of Insight Communications Company, Inc. “Insight”, a cable company serving subscribers in Kentucky, Indiana and Ohio, from February 2006 until Insight’s acquisition by the Company in February 2012. Prior to that, Mr. Jain served as Executive Vice President and Chief Operating Officer of Insight from October 2003 and Senior Vice President and Chief Financial Officer from 2002 to October 2003. From 1994 through 2002 he served in a number of roles in sales, marketing, customer service, strategy, corporate development and general management at NTL Incorporated, one of Europe’s leading cable and telecommunications companies. He ultimately served as Deputy Managing Director of NTL’s Consumer Division, overseeing customer and new business growth, as well as the quality of customer satisfaction.