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 |
|---|---|---|---|---|---|---|
| Beatrice Tarka | 女 | Independent Director | 48 | 6.79万美元 | 未持股 | 2020-04-01 |
| Christina Sindoni Ciocca | 女 | Director, General Counsel | 32 | 未披露 | 未持股 | 2020-04-01 |
| Carrie Liqun Liu | 女 | Independent Director | 38 | 7.02万美元 | 未持股 | 2020-04-01 |
| Ralph Bartel | 男 | Chairman of the Board | 54 | 未披露 | 未持股 | 2020-04-01 |
| Mary Reilly | 女 | Independent Director | 66 | 10.74万美元 | 未持股 | 2020-04-01 |
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 |
|---|---|---|---|---|---|---|
| Michael Peterson | 男 | Chief Technology Officer | 62 | 41.40万美元 | 未持股 | 2020-04-01 |
| Lisa Su | 女 | Chief Accounting Officer | 44 | 36.43万美元 | 未持股 | 2020-04-01 |
| Holger Bartel | 男 | Global Chief Executive Officer | 53 | 48.20万美元 | 未持股 | 2020-04-01 |
董事简历
中英对照 |  中文 |  英文- Beatrice Tarka
-
Beatrice Tarka,她一直担任Travelzoo公司的董事会成员(2015年8月以来)。她一直担任Mobissimo公司的创始人兼首席执行官(2000年9月以来)。Mobissimo公司是在线旅游搜索引擎,允许用户比较机票、酒店和租车价格。1996年至2000年,她曾担任Axall Media公司(游戏和娱乐软件开发商和发行商)的首席执行官。她持有Boston University的工商管理硕士学位、the American University(位于法国巴黎)的国际事务学士学位。她会说英语、法语、意大利语、波兰语。
Beatrice Tarka has been a member of Travelzoo's Board of Directors since August 2015. She has been the founder and Chief Executive Officer of Mobissimo since September 2000. Mobissimo is an online travel search engine which allows users to compare prices of airline tickets, hotel rooms, and car rentals. From 1996 to 2000 she was Chief Executive Officer of Axall Media, a game and entertainment software developer and publisher. Ms. Tarka holds a master's degree in business administration from Boston University and a bachelor's degree in international affairs from the American University in Paris, France. - Beatrice Tarka,她一直担任Travelzoo公司的董事会成员(2015年8月以来)。她一直担任Mobissimo公司的创始人兼首席执行官(2000年9月以来)。Mobissimo公司是在线旅游搜索引擎,允许用户比较机票、酒店和租车价格。1996年至2000年,她曾担任Axall Media公司(游戏和娱乐软件开发商和发行商)的首席执行官。她持有Boston University的工商管理硕士学位、the American University(位于法国巴黎)的国际事务学士学位。她会说英语、法语、意大利语、波兰语。
- Beatrice Tarka has been a member of Travelzoo's Board of Directors since August 2015. She has been the founder and Chief Executive Officer of Mobissimo since September 2000. Mobissimo is an online travel search engine which allows users to compare prices of airline tickets, hotel rooms, and car rentals. From 1996 to 2000 she was Chief Executive Officer of Axall Media, a game and entertainment software developer and publisher. Ms. Tarka holds a master's degree in business administration from Boston University and a bachelor's degree in international affairs from the American University in Paris, France.
- Christina Sindoni Ciocca
-
Christina Sindoni Ciocca自2019年6月起担任Travelzoo的总法律顾问,此前自2018年4月起担任Travelzoo的法律顾问。加入Travelzoo之前,Ciocca女士曾于2014年9月至2018年3月担任盛德律师事务所(Sidley Austin LLP)的律师,在伊利诺伊州芝加哥和纽约州纽约从事并购业务。Ciocca女士在圣母大学法学院(University of Notre Dame)获得法学博士学位,在宾夕法尼亚大学沃顿商学院(Wharton School of the University of Pennsylvania)获得经济学理学学士学位,专注于市场营销和运营&信息管理。在法学院之前,Ciocca女士在数字营销领域工作了两年,包括American Express。
Christina Sindoni Ciocca has been General Counsel for Travelzoo since June 2019 and previously served as Counsel for Travelzoo since April 2018. Prior to joining Travelzoo, Ms. Ciocca was an attorney at Sidley Austin LLP, practicing in mergers & acquisitions in both Chicago, IL and New York, NY, from September 2014 to March 2018. Ms. Ciocca earned her juris doctor degree from the Law School of the University of Notre Dame and a Bachelor of Science in Economics degree from the Wharton School of the University of Pennsylvania, with concentrations in marketing and operations & information management. Prior to law school, Ms. Ciocca worked for two years in digital marketing, including American Express. - Christina Sindoni Ciocca自2019年6月起担任Travelzoo的总法律顾问,此前自2018年4月起担任Travelzoo的法律顾问。加入Travelzoo之前,Ciocca女士曾于2014年9月至2018年3月担任盛德律师事务所(Sidley Austin LLP)的律师,在伊利诺伊州芝加哥和纽约州纽约从事并购业务。Ciocca女士在圣母大学法学院(University of Notre Dame)获得法学博士学位,在宾夕法尼亚大学沃顿商学院(Wharton School of the University of Pennsylvania)获得经济学理学学士学位,专注于市场营销和运营&信息管理。在法学院之前,Ciocca女士在数字营销领域工作了两年,包括American Express。
- Christina Sindoni Ciocca has been General Counsel for Travelzoo since June 2019 and previously served as Counsel for Travelzoo since April 2018. Prior to joining Travelzoo, Ms. Ciocca was an attorney at Sidley Austin LLP, practicing in mergers & acquisitions in both Chicago, IL and New York, NY, from September 2014 to March 2018. Ms. Ciocca earned her juris doctor degree from the Law School of the University of Notre Dame and a Bachelor of Science in Economics degree from the Wharton School of the University of Pennsylvania, with concentrations in marketing and operations & information management. Prior to law school, Ms. Ciocca worked for two years in digital marketing, including American Express.
- Carrie Liqun Liu
-
Carrie Liqun Liu自2019年起担任北京科技创新基金副总经理。此前,她曾担任Tianhong公司(中国著名的基金管理公司)的负责私募股权业务的总经理。刘女士于二零一一年七月至二零一七年五月为复星中国动力基金执行董事。从2009年5月到2011年7月,她曾担任Henderson Equity Partners公司的高级投资专家。从2015年到2016年,她曾担任Tom Tailor Holding AG的董事会和审计委员会成员,也曾担任Cirque du Soleil公司(娱乐公司)的董事会成员。刘女士持有中国北京清华大学金融学学士学位和法学硕士学位。
Carrie Liqun Liu is the Vice General Manager of Beijing Science & Technology Innovation Fund from 2019. Before that she was the General Manager of the Private Equity Business at Tianhong, a prominent fund management company in China. From July 2011 to May 2017 Ms. Liu was the Executive Director of Fosun China Momentum Fund. From May 2009 to July 2011 she was a senior investment professional at Henderson Equity Partners. From 2015 to 2016 she was a member of the board of directors and audit committee of Tom Tailor Holding AG, and also a member of the board of directors of Cirque du Soleil, an entertainment company. Ms. Liu holds a bachelor’s degree in finance and master’s degree in law from Tsinghua University in Beijing, China. - Carrie Liqun Liu自2019年起担任北京科技创新基金副总经理。此前,她曾担任Tianhong公司(中国著名的基金管理公司)的负责私募股权业务的总经理。刘女士于二零一一年七月至二零一七年五月为复星中国动力基金执行董事。从2009年5月到2011年7月,她曾担任Henderson Equity Partners公司的高级投资专家。从2015年到2016年,她曾担任Tom Tailor Holding AG的董事会和审计委员会成员,也曾担任Cirque du Soleil公司(娱乐公司)的董事会成员。刘女士持有中国北京清华大学金融学学士学位和法学硕士学位。
- Carrie Liqun Liu is the Vice General Manager of Beijing Science & Technology Innovation Fund from 2019. Before that she was the General Manager of the Private Equity Business at Tianhong, a prominent fund management company in China. From July 2011 to May 2017 Ms. Liu was the Executive Director of Fosun China Momentum Fund. From May 2009 to July 2011 she was a senior investment professional at Henderson Equity Partners. From 2015 to 2016 she was a member of the board of directors and audit committee of Tom Tailor Holding AG, and also a member of the board of directors of Cirque du Soleil, an entertainment company. Ms. Liu holds a bachelor’s degree in finance and master’s degree in law from Tsinghua University in Beijing, China.
- Ralph Bartel
-
Ralph Bartel,1998年5月他创办Travelzoo。2010年7月以来,他担任董事职务。从1998年5月到2010年6月,他担任董事长。从1998年5月到2008年9月,他担任Travelzoo的首席执行官和总裁。他是受过专业训练的记者。他获得德国美因茨大学( the University of Mainz)的通信博士学位、德国the University of Eichstaett的记者硕士学位和瑞士圣加伦大学( the University in St. Gallen, Switzerland)的经济博士学位和财务会计方向的工商管理硕士学位。他是Holger Bartel的兄弟。
Ralph Bartel founded Travelzoo in May 1998 and has been a member of the Board of Directors since then. He has been the Chairman of the Board of Directors since May 2017. From May 1998 to September 2008 he was the Chairman of the Board of Directors and the Chief Executive Officer. From October 2008 to June 2010 he was the Chairman of the Board of Directors. Ralph Bartel is a professionally trained journalist who holds a Ph.D. in Communications from the University of Mainz, Germany, a master's degree in journalism from the University of Eichstaett, Germany, and a Ph.D. in Economics and an MBA in finance and accounting from the University of St. Gallen, Switzerland. He is the brother of Holger Bartel. - Ralph Bartel,1998年5月他创办Travelzoo。2010年7月以来,他担任董事职务。从1998年5月到2010年6月,他担任董事长。从1998年5月到2008年9月,他担任Travelzoo的首席执行官和总裁。他是受过专业训练的记者。他获得德国美因茨大学( the University of Mainz)的通信博士学位、德国the University of Eichstaett的记者硕士学位和瑞士圣加伦大学( the University in St. Gallen, Switzerland)的经济博士学位和财务会计方向的工商管理硕士学位。他是Holger Bartel的兄弟。
- Ralph Bartel founded Travelzoo in May 1998 and has been a member of the Board of Directors since then. He has been the Chairman of the Board of Directors since May 2017. From May 1998 to September 2008 he was the Chairman of the Board of Directors and the Chief Executive Officer. From October 2008 to June 2010 he was the Chairman of the Board of Directors. Ralph Bartel is a professionally trained journalist who holds a Ph.D. in Communications from the University of Mainz, Germany, a master's degree in journalism from the University of Eichstaett, Germany, and a Ph.D. in Economics and an MBA in finance and accounting from the University of St. Gallen, Switzerland. He is the brother of Holger Bartel.
- Mary Reilly
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Mary Reilly,她是注册会计师。她是德勤(Deloitte,大型国际会计和咨询公司)的退休合伙人。从2002年8月到2013年6月,她担任德勤(Deloitte)的合伙人以及各种职务,包括在德勤(Deloitte)的产品和服务部门负责广泛的国际产业组织运营(包括英国的招聘、零售企业、媒体、商业服务、制造业、专业实践和慈善机构)。她领导德勤(Deloitte)的外包单位,她负责许多英国和国际业务的金融功能和商业咨询项目。她曾是德勤(Deloitte)的慈善非盈利部门的领导合伙人。她曾是德勤(Deloitte)的伦敦审计实践的公司责任领导人。她曾是许多公司的多样性领导团队成员。她担任几个非执行董事职务,包括英国运输部审计和风险委员会主席(2013年6月以来)、Crown Agents LTD的审计和风险委员会主席(2013年2月以来)、伦敦发展署(London Development Agency)的董事会成员(2000年到2008年)和London 2012 LTD(建立来运营伦敦奥运会投标的公司)的董事会成员(2003年到2006年)。
Mary Reilly has been a member of Travelzoo's Board of Directors since September 2013. From 2002 to 2013 she was a Partner of Deloitte LLP, an international accounting and consulting firm. At Deloitte she worked with organizations in a wide range of industries including recruitment, retail, media, business services, manufacturing, professional services, and charity. She has been a member of the board of directors of Mitie plc since 2017 and of Essentra plc since 2017. From 2015 to 2019 she was the member of the board of directors and the chair of the audit committee for Ferrexpo plc. From 2013 to 2018 she was the chair of the audit and risk committee for the Department of Transport Board in the United Kingdom. From 2017 to 2018 she was a member of the board of directors and the chair of the audit and risk committee for Crown Agents Ltd. From 2016 to 2017 she was a member of the board of directors and of the audit committee for Cape plc. Ms. Reilly holds a bachelor's degree in history from the University College London. She completed a postgraduate course at London Business School. She is a Qualified Chartered Accountant in the UK. - Mary Reilly,她是注册会计师。她是德勤(Deloitte,大型国际会计和咨询公司)的退休合伙人。从2002年8月到2013年6月,她担任德勤(Deloitte)的合伙人以及各种职务,包括在德勤(Deloitte)的产品和服务部门负责广泛的国际产业组织运营(包括英国的招聘、零售企业、媒体、商业服务、制造业、专业实践和慈善机构)。她领导德勤(Deloitte)的外包单位,她负责许多英国和国际业务的金融功能和商业咨询项目。她曾是德勤(Deloitte)的慈善非盈利部门的领导合伙人。她曾是德勤(Deloitte)的伦敦审计实践的公司责任领导人。她曾是许多公司的多样性领导团队成员。她担任几个非执行董事职务,包括英国运输部审计和风险委员会主席(2013年6月以来)、Crown Agents LTD的审计和风险委员会主席(2013年2月以来)、伦敦发展署(London Development Agency)的董事会成员(2000年到2008年)和London 2012 LTD(建立来运营伦敦奥运会投标的公司)的董事会成员(2003年到2006年)。
- Mary Reilly has been a member of Travelzoo's Board of Directors since September 2013. From 2002 to 2013 she was a Partner of Deloitte LLP, an international accounting and consulting firm. At Deloitte she worked with organizations in a wide range of industries including recruitment, retail, media, business services, manufacturing, professional services, and charity. She has been a member of the board of directors of Mitie plc since 2017 and of Essentra plc since 2017. From 2015 to 2019 she was the member of the board of directors and the chair of the audit committee for Ferrexpo plc. From 2013 to 2018 she was the chair of the audit and risk committee for the Department of Transport Board in the United Kingdom. From 2017 to 2018 she was a member of the board of directors and the chair of the audit and risk committee for Crown Agents Ltd. From 2016 to 2017 she was a member of the board of directors and of the audit committee for Cape plc. Ms. Reilly holds a bachelor's degree in history from the University College London. She completed a postgraduate course at London Business School. She is a Qualified Chartered Accountant in the UK.
高管简历
中英对照 |  中文 |  英文- Michael Peterson
Michael Peterson自2018年6月起担任Travelzoo&8217;的首席技术官。Michael Peterson于2020年3月30日辞去Travelzoo首席技术官的职务,自2020年4月10日起生效,原因是个人原因,而不是与董事会或公司管理层有任何分歧。从2016年到2018年,彼得森先生担任咨询研究与开发Lead Neustar,Parkar Consulting&Lab的咨询首席技术官和XScion的咨询首席数据策略师。从2005年到2016年,他担任Neustar平台Vice President和首席技术官手下的技术执行官。此前,他曾担任多种技术职务。Peterson先生就读于阿巴拉契亚州立大学。
Michael Peterson has been Travelzoo’s Chief Technology Officer since June 2018. On March 30 2020 Michael Peterson resigned from his position as Chief Technology Officer of Travelzoo effective April 10 2020 for personal reasons, and not as the result of any disagreement with the Board or with the Company's management. From 2016 to 2018 Mr. Peterson served as Advisory Research and Development Lead to Neustar, Advisory Chief Technology Officer at Parkar Consulting & Lab and Advisory Chief Data Strategist at xSCION. From 2005 to 2016 he served as Vice President of Platforms and the technology executive under the Chief Technology Officer of Neustar. Prior to that, he served in various technical roles. Mr. Peterson attended Appalachian State University.- Michael Peterson自2018年6月起担任Travelzoo&8217;的首席技术官。Michael Peterson于2020年3月30日辞去Travelzoo首席技术官的职务,自2020年4月10日起生效,原因是个人原因,而不是与董事会或公司管理层有任何分歧。从2016年到2018年,彼得森先生担任咨询研究与开发Lead Neustar,Parkar Consulting&Lab的咨询首席技术官和XScion的咨询首席数据策略师。从2005年到2016年,他担任Neustar平台Vice President和首席技术官手下的技术执行官。此前,他曾担任多种技术职务。Peterson先生就读于阿巴拉契亚州立大学。
- Michael Peterson has been Travelzoo’s Chief Technology Officer since June 2018. On March 30 2020 Michael Peterson resigned from his position as Chief Technology Officer of Travelzoo effective April 10 2020 for personal reasons, and not as the result of any disagreement with the Board or with the Company's management. From 2016 to 2018 Mr. Peterson served as Advisory Research and Development Lead to Neustar, Advisory Chief Technology Officer at Parkar Consulting & Lab and Advisory Chief Data Strategist at xSCION. From 2005 to 2016 he served as Vice President of Platforms and the technology executive under the Chief Technology Officer of Neustar. Prior to that, he served in various technical roles. Mr. Peterson attended Appalachian State University.
- Lisa Su
苏姿丰是该公司的首席会计官,自2011年5月以来一直在Travelzoo工作,此前曾担任该公司的Vice President兼财务总监。在2011年5月之前,Su女士从2009年6月开始担任YUME的财务总监。2009年6月之前,她曾担任Travelzoo公司的财务总监,此前曾担任Travelzoo公司的多种其它会计职务(2000年10月任职Travelzoo公司以来)。苏女士持有California State University,East Bay的金融工商管理硕士学位和Claremont McKenna College的经济学会计学士学位。
Lisa Su the Company's Chief Accounting Officer, has been with Travelzoo since May 2011 and previously served as the Company's Vice President and Controller. Prior to May 2011 Ms. Su was the Controller of YuMe from June 2009. Prior to June 2009 Ms. Su was Controller of Travelzoo and prior to this role she performed various other accounting roles at Travelzoo since she started at Travelzoo in October 2000. Ms. Su holds an MBA in finance from California State University, East Bay and a bachelor's degree in economics-accounting from Claremont McKenna College.- 苏姿丰是该公司的首席会计官,自2011年5月以来一直在Travelzoo工作,此前曾担任该公司的Vice President兼财务总监。在2011年5月之前,Su女士从2009年6月开始担任YUME的财务总监。2009年6月之前,她曾担任Travelzoo公司的财务总监,此前曾担任Travelzoo公司的多种其它会计职务(2000年10月任职Travelzoo公司以来)。苏女士持有California State University,East Bay的金融工商管理硕士学位和Claremont McKenna College的经济学会计学士学位。
- Lisa Su the Company's Chief Accounting Officer, has been with Travelzoo since May 2011 and previously served as the Company's Vice President and Controller. Prior to May 2011 Ms. Su was the Controller of YuMe from June 2009. Prior to June 2009 Ms. Su was Controller of Travelzoo and prior to this role she performed various other accounting roles at Travelzoo since she started at Travelzoo in October 2000. Ms. Su holds an MBA in finance from California State University, East Bay and a bachelor's degree in economics-accounting from Claremont McKenna College.
- Holger Bartel
Holger Bartel,从2005年6月到2010年6月,他担任董事职务。2010年7月以来,他担任董事长。从2010年7月到2011年9月,他担任公司的顾问。从2011年10月到2013年10月,他担任公司的战略负责人。从2008年10月到2010年6月,他担任首席执行官。从1999年9月到2007年11月,他担任执行副总裁。从1995年到1998年,他在洛杉矶的麦肯锡咨询公司(McKinsey & Company )担任项目经理。从1992年到1994年,他是哈佛商学院(Harvard Business School)的研究院。他获得瑞士圣加伦大学(the University of St. Gallen)的经济学博士学位和财务会计方向工商管理硕士学位。他是Ralph Bartel的兄弟。
Holger Bartel has been Travelzoo's Global Chief Executive Officer since January 2016. From July 2010 to May 2017 he was the Chairman of the Board of Directors. From October 2011 to October 2013 he was the Head of Strategy. From October 2008 to June 2010 he was Travelzoo's Chief Executive Officer. From September 1999 to November 2007 he was Executive Vice President. From 1995 to 1998 he was Engagement Manager at McKinsey & Company, a global management consulting firm. From 1992 to 1994 he was a research fellow at Harvard Business School. Holger Bartel holds a Ph.D. in Economics and an MBA in finance and accounting from the University of St. Gallen, Switzerland. He is the brother of Ralph Bartel.- Holger Bartel,从2005年6月到2010年6月,他担任董事职务。2010年7月以来,他担任董事长。从2010年7月到2011年9月,他担任公司的顾问。从2011年10月到2013年10月,他担任公司的战略负责人。从2008年10月到2010年6月,他担任首席执行官。从1999年9月到2007年11月,他担任执行副总裁。从1995年到1998年,他在洛杉矶的麦肯锡咨询公司(McKinsey & Company )担任项目经理。从1992年到1994年,他是哈佛商学院(Harvard Business School)的研究院。他获得瑞士圣加伦大学(the University of St. Gallen)的经济学博士学位和财务会计方向工商管理硕士学位。他是Ralph Bartel的兄弟。
- Holger Bartel has been Travelzoo's Global Chief Executive Officer since January 2016. From July 2010 to May 2017 he was the Chairman of the Board of Directors. From October 2011 to October 2013 he was the Head of Strategy. From October 2008 to June 2010 he was Travelzoo's Chief Executive Officer. From September 1999 to November 2007 he was Executive Vice President. From 1995 to 1998 he was Engagement Manager at McKinsey & Company, a global management consulting firm. From 1992 to 1994 he was a research fellow at Harvard Business School. Holger Bartel holds a Ph.D. in Economics and an MBA in finance and accounting from the University of St. Gallen, Switzerland. He is the brother of Ralph Bartel.