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 |
|---|---|---|---|---|---|---|
| Kristina Cashman | 女 | Independent Director | 59 | 3.41万美元 | 未持股 | 2025-11-01 |
| Carrie Tharp | 女 | Independent Director | 44 | 3.26万美元 | 未持股 | 2025-11-01 |
| Ian Martin Bickley | -- | Executive Chairman of the Board | -- | 未披露 | 未持股 | 2025-11-01 |
| Jessica Rodriguez | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-01 |
| Andrew M. Meslow | -- | Lead Independent Director | -- | 未披露 | 未持股 | 2025-11-01 |
| Barbara Bradley Baekgaard | 女 | Director Emeritus | 86 | 87.63万美元 | 未持股 | 2025-11-01 |
| Robert J. Hall | 男 | Director | 66 | 13.98万美元 | 未持股 | 2025-11-01 |
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 |
|---|---|---|---|---|---|---|
| Martin Layding | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2025-11-01 |
| Ian Martin Bickley | -- | Executive Chairman of the Board | -- | 未披露 | 未持股 | 2025-11-01 |
| Melinda Paraie | 女 | Chief Brand Officer | -- | 未披露 | 未持股 | 2025-11-01 |
| Mark C. Dely | 男 | Chief Administrative Officer, Chief Legal Officer and Corporate Secretary | 49 | 未披露 | 未持股 | 2025-11-01 |
董事简历
中英对照 | 中文 | 英文- Kristina Cashman
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Kristina Cashman，自2024年7月起，Cashman女士担任Guy and Larry Restaurants的首席执行官。Cashman女士还担任Cashman Restaurant & Retail Consulting的总裁兼首席执行官，她自2019年以来一直担任该职位。Cashman女士之前的经验包括曾在多家餐饮公司担任首席财务官，包括Hopdoddy Burger Bar，Inc.、Eddie V‘s Restaurants，Inc.和P.F.Chang’s China Bistro。Cashman女士目前担任Vera Bradley, Inc.（纳斯达克：VRA）和Bassett Furniture IndBlack Rock Coffee Bar，Inc.tries，Inc.（纳斯达克：BSET）的董事。她还担任私人控股的Munchkin，Inc.的董事，这是一个婴幼儿生活方式品牌。Cashman女士拥有得克萨斯大学ABlack Rock Coffee Bar，Inc.iness行政管理学士学位。
Kristina Cashman, Since July 2024, Ms. Cashman has served as Chief Executive Officer of Guy and Larry Restaurants. Ms. Cashman also serves as President and Chief Executive Officer of Cashman Restaurant & Retail Consulting, a position she has held since 2019. Ms. Cashman's prior experience includes serving as Chief Financial Officer of several restaurant companies including Hopdoddy Burger Bar, Inc., Eddie V's Restaurants, Inc., and P.F. Chang's China Bistro. Ms. Cashman currently serves as a director of Vera Bradley, Inc. (Nasdaq: VRA) and of Bassett Furniture IndBlack Rock Coffee Bar, Inc.tries, Inc. (Nasdaq: BSET). She also serves as a director for privately held Munchkin, Inc., an infant and toddler lifestyle brand. Ms. Cashman holds a Bachelor of BBlack Rock Coffee Bar, Inc.iness Administration degree from the University of Texas at ABlack Rock Coffee Bar, Inc.tin. - Kristina Cashman，自2024年7月起，Cashman女士担任Guy and Larry Restaurants的首席执行官。Cashman女士还担任Cashman Restaurant & Retail Consulting的总裁兼首席执行官，她自2019年以来一直担任该职位。Cashman女士之前的经验包括曾在多家餐饮公司担任首席财务官，包括Hopdoddy Burger Bar，Inc.、Eddie V‘s Restaurants，Inc.和P.F.Chang’s China Bistro。Cashman女士目前担任Vera Bradley, Inc.（纳斯达克：VRA）和Bassett Furniture IndBlack Rock Coffee Bar，Inc.tries，Inc.（纳斯达克：BSET）的董事。她还担任私人控股的Munchkin，Inc.的董事，这是一个婴幼儿生活方式品牌。Cashman女士拥有得克萨斯大学ABlack Rock Coffee Bar，Inc.iness行政管理学士学位。
- Kristina Cashman, Since July 2024, Ms. Cashman has served as Chief Executive Officer of Guy and Larry Restaurants. Ms. Cashman also serves as President and Chief Executive Officer of Cashman Restaurant & Retail Consulting, a position she has held since 2019. Ms. Cashman's prior experience includes serving as Chief Financial Officer of several restaurant companies including Hopdoddy Burger Bar, Inc., Eddie V's Restaurants, Inc., and P.F. Chang's China Bistro. Ms. Cashman currently serves as a director of Vera Bradley, Inc. (Nasdaq: VRA) and of Bassett Furniture IndBlack Rock Coffee Bar, Inc.tries, Inc. (Nasdaq: BSET). She also serves as a director for privately held Munchkin, Inc., an infant and toddler lifestyle brand. Ms. Cashman holds a Bachelor of BBlack Rock Coffee Bar, Inc.iness Administration degree from the University of Texas at ABlack Rock Coffee Bar, Inc.tin.
- Carrie Tharp
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Carrie Tharp自2019年8月起担任全球云提供商Google Cloud的零售和消费者副总裁。2016年10月至2019年7月，她担任奢侈品零售商Neiman Marcus Group的执行副总裁，首席数字官，并于2019年1月至2019年7月担任Neiman Marcus品牌临时总裁。从2013年6月到2016年9月，Tharp女士担任Fossil Group（多品牌手表和配件业务）的高级副总裁，首席营销官和电子商务主管。此前，她曾担任Travelocity公司和Dean Foods公司的多种管理职务。
Carrie Tharp has served as Vice President, Retail and Consumer, for Google Cloud, a global cloud provider, since August 2019. Between October 2016 and July 2019 she was Executive Vice President, Chief Digital Officer of luxury retailer Neiman Marcus Group and served as Interim Neiman Marcus Brand President from January 2019 until July 2019. From June 2013 until September 2016 Ms. Tharp served as Senior Vice President, Chief Marketing Officer and Head of eCommerce for Fossil Group, a multi-brand watch and accessories business. Prior to that, she held various management positions with Travelocity and Dean Foods. - Carrie Tharp自2019年8月起担任全球云提供商Google Cloud的零售和消费者副总裁。2016年10月至2019年7月，她担任奢侈品零售商Neiman Marcus Group的执行副总裁，首席数字官，并于2019年1月至2019年7月担任Neiman Marcus品牌临时总裁。从2013年6月到2016年9月，Tharp女士担任Fossil Group（多品牌手表和配件业务）的高级副总裁，首席营销官和电子商务主管。此前，她曾担任Travelocity公司和Dean Foods公司的多种管理职务。
- Carrie Tharp has served as Vice President, Retail and Consumer, for Google Cloud, a global cloud provider, since August 2019. Between October 2016 and July 2019 she was Executive Vice President, Chief Digital Officer of luxury retailer Neiman Marcus Group and served as Interim Neiman Marcus Brand President from January 2019 until July 2019. From June 2013 until September 2016 Ms. Tharp served as Senior Vice President, Chief Marketing Officer and Head of eCommerce for Fossil Group, a multi-brand watch and accessories business. Prior to that, she held various management positions with Travelocity and Dean Foods.
- Ian Martin Bickley
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- Jessica Rodriguez
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- Andrew M. Meslow
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- Barbara Bradley Baekgaard
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Barbara Bradley Baekgaard， 她于1982年共同创立Vera Bradley公司。从1982年到2010年6月，她也曾担任共同总裁。她于2010年5月被任命为首席创意官。她目前担任the Indiana University Melvin、Bren Simon Cancer Center Development Board、the Vera Bradley Foundation for Breast Cancer的董事会成员。
Barbara Bradley Baekgaard co-founded Vera Bradley in 1982. From 1982 through June 2010 she served as Co-President, and in May 2010 she was appointed Chief Creative Officer. In 2017 Ms. Baekgaard became emeritus from the Chief Creative Officer role when Beatrice Mac Cabe assumed that role. She still serves as an active brand ambassador for the Vera Bradley brand. She also currently serves as a board member of the Indiana University Melvin and Bren Simon Cancer Center Development Board and the Vera Bradley Foundation for Breast Cancer. - Barbara Bradley Baekgaard， 她于1982年共同创立Vera Bradley公司。从1982年到2010年6月，她也曾担任共同总裁。她于2010年5月被任命为首席创意官。她目前担任the Indiana University Melvin、Bren Simon Cancer Center Development Board、the Vera Bradley Foundation for Breast Cancer的董事会成员。
- Barbara Bradley Baekgaard co-founded Vera Bradley in 1982. From 1982 through June 2010 she served as Co-President, and in May 2010 she was appointed Chief Creative Officer. In 2017 Ms. Baekgaard became emeritus from the Chief Creative Officer role when Beatrice Mac Cabe assumed that role. She still serves as an active brand ambassador for the Vera Bradley brand. She also currently serves as a board member of the Indiana University Melvin and Bren Simon Cancer Center Development Board and the Vera Bradley Foundation for Breast Cancer.
- Robert J. Hall
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Robert J. Hall， 他曾一直担任董事会主席（2010年9月以来）。他是 Green Gables Partners公司（他于2010年创立的私人投资公司）的负责人。创立 Green Gables公司之前，他曾创立Andesite Holdings公司（私人股本公司），在那里他继续担任负责人。他曾担任瑞士联合银行（UBS）的执行董事，负责金融服务（从2000年到2007年）。他也担任FlyLow Gear公司（一家民营的外套制造商）、New World Stoneworks公司（民营石材产品的零售商）、Bill’s Khakis公司（民营服装零售商）的董事。他也担任美国大西洋沿岸中部地区教育部（ the Mid-Atlantic region of Teach for America）的董事会主席，也是the Philadelphia School Partnership的董事会成员，以及The Holderness School的受托人。
Robert J. Hall has served as Chair of the Board since September 2010. Mr. Hall is the President of Green Gables Partners, a private investment firm that he founded in 2010. Prior to founding Green Gables, Mr. Hall started Andesite Holdings, a private equity firm, where he served as principal from 2007 to 2014. Mr. Hall served as an Executive Director for UBS Financial Services from 2000 to 2007.Mr. Hall serves as a director of FlyLow Gear Co., a privately-held manufacturer of outerwear; as Board Chair of The Holderness School; and serves as Co-Chair of the U.S. Biathlon Association. - Robert J. Hall， 他曾一直担任董事会主席（2010年9月以来）。他是 Green Gables Partners公司（他于2010年创立的私人投资公司）的负责人。创立 Green Gables公司之前，他曾创立Andesite Holdings公司（私人股本公司），在那里他继续担任负责人。他曾担任瑞士联合银行（UBS）的执行董事，负责金融服务（从2000年到2007年）。他也担任FlyLow Gear公司（一家民营的外套制造商）、New World Stoneworks公司（民营石材产品的零售商）、Bill’s Khakis公司（民营服装零售商）的董事。他也担任美国大西洋沿岸中部地区教育部（ the Mid-Atlantic region of Teach for America）的董事会主席，也是the Philadelphia School Partnership的董事会成员，以及The Holderness School的受托人。
- Robert J. Hall has served as Chair of the Board since September 2010. Mr. Hall is the President of Green Gables Partners, a private investment firm that he founded in 2010. Prior to founding Green Gables, Mr. Hall started Andesite Holdings, a private equity firm, where he served as principal from 2007 to 2014. Mr. Hall served as an Executive Director for UBS Financial Services from 2000 to 2007.Mr. Hall serves as a director of FlyLow Gear Co., a privately-held manufacturer of outerwear; as Board Chair of The Holderness School; and serves as Co-Chair of the U.S. Biathlon Association.
高管简历
中英对照 | 中文 | 英文- Martin Layding
- 暂无中文简介
暂无英文简介 - 暂无中文简介
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- Ian Martin Bickley
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- Melinda Paraie
Melinda Paraie曾担任Cath Kidston的首席执行官，领导该品牌进行数字化转型，应对新冠肺炎的挑战，并监督其最终销售。在此之前，她曾在蔻驰公司（前身为Coach，Inc.）工作了十多年，最近担任北美销售高级副总裁。她在Coach的全球扩张中发挥了关键作用，为北美以外地区的销售额增长贡献了1B +美元。Paraie女士还曾担任John Hardy的首席营销官，并担任The Body Shop、Adolfo Dominguez和Vera Bradley等品牌的战略顾问。
Melinda Paraie,served as CEO of Cath Kidston, leading the brand through digital transformation, navigating the challenges of COVID-19, and overseeing its eventual sale. Prior to that, she spent over ten years at Tapestry, Inc. (formerly Coach, Inc.), most recently as Senior VP of North American Merchandising. She played a key role in Coach's global expansion, contributing to a $1B+ increase in sales outside North America. Ms. Paraie has also served as Chief Merchandising Officer for John Hardy and as a strategic advisor to brands including The Body Shop, Adolfo Dominguez, and Vera Bradley.- Melinda Paraie曾担任Cath Kidston的首席执行官，领导该品牌进行数字化转型，应对新冠肺炎的挑战，并监督其最终销售。在此之前，她曾在蔻驰公司（前身为Coach，Inc.）工作了十多年，最近担任北美销售高级副总裁。她在Coach的全球扩张中发挥了关键作用，为北美以外地区的销售额增长贡献了1B +美元。Paraie女士还曾担任John Hardy的首席营销官，并担任The Body Shop、Adolfo Dominguez和Vera Bradley等品牌的战略顾问。
- Melinda Paraie,served as CEO of Cath Kidston, leading the brand through digital transformation, navigating the challenges of COVID-19, and overseeing its eventual sale. Prior to that, she spent over ten years at Tapestry, Inc. (formerly Coach, Inc.), most recently as Senior VP of North American Merchandising. She played a key role in Coach's global expansion, contributing to a $1B+ increase in sales outside North America. Ms. Paraie has also served as Chief Merchandising Officer for John Hardy and as a strategic advisor to brands including The Body Shop, Adolfo Dominguez, and Vera Bradley.
- Mark C. Dely
Mark C. Dely，2013年1月被任命为高级副总裁- 首席法务官/首席法律顾问和助理秘书长。在加盟本公司前，他受雇于ServiceMaster公司任 为特许经营服务组分区总法律顾问，负责所有本集团的国内和国际法律业务。从2004年到2007年，他被Delta 和 Pine Land 公司聘为第一内部法律顾问，这是一家在纽约证券交易所上市交易的种子和农业生物技术公司。从1999年至2004年，他在 Fried Frank任律师。
Mark C. Dely joined the Company in August 2016 as Vice President, Chief Legal Officer and Corporate Secretary and was promoted to also serve as the Chief Administrative Officer in September 2017. Between January 2013 and August 2016 Mr. Dely served as Senior Vice President, Chief Legal Officer, General Counsel and Secretary of Fred's, Inc., a publicly-traded retailer and pharmacy with locations throughout the Southeast. From July 2007 to December 2012 Mr. Dely was Vice President and Divisional General Counsel of the Franchise Services Group for The ServiceMaster Company, where he managed the legal function for the Company's global franchise businesses. Mr. Dely's additional experience includes being the first in-house counsel for NYSE-listed seed and agricultural-biotech company, Delta & Pine Land Company. Mr. Dely began his legal career at New York law firm Fried Frank, LLP.- Mark C. Dely，2013年1月被任命为高级副总裁- 首席法务官/首席法律顾问和助理秘书长。在加盟本公司前，他受雇于ServiceMaster公司任 为特许经营服务组分区总法律顾问，负责所有本集团的国内和国际法律业务。从2004年到2007年，他被Delta 和 Pine Land 公司聘为第一内部法律顾问，这是一家在纽约证券交易所上市交易的种子和农业生物技术公司。从1999年至2004年，他在 Fried Frank任律师。
- Mark C. Dely joined the Company in August 2016 as Vice President, Chief Legal Officer and Corporate Secretary and was promoted to also serve as the Chief Administrative Officer in September 2017. Between January 2013 and August 2016 Mr. Dely served as Senior Vice President, Chief Legal Officer, General Counsel and Secretary of Fred's, Inc., a publicly-traded retailer and pharmacy with locations throughout the Southeast. From July 2007 to December 2012 Mr. Dely was Vice President and Divisional General Counsel of the Franchise Services Group for The ServiceMaster Company, where he managed the legal function for the Company's global franchise businesses. Mr. Dely's additional experience includes being the first in-house counsel for NYSE-listed seed and agricultural-biotech company, Delta & Pine Land Company. Mr. Dely began his legal career at New York law firm Fried Frank, LLP.