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
Amy C. Becker Director 61 11.79万美元 0.51 2026-04-22
Keith T. Credendino Director 50 37.01万美元 未持股 2026-04-22
Amy C. Becker Director 61 未披露 未持股 2026-04-22
Percy C. Tomlinson, Jr. Lead Director 63 12.89万美元 0.88 2026-04-22
Philip I. Smith Director 58 12.39万美元 0.38 2026-04-22
Brett D. Heffes Chairman and Chief Executive Officer and Director 58 210.81万美元 15.03 2026-04-22
Gina D. Sprenger Director 64 11.69万美元 1.33 2026-04-22
Lawrence A. Barbetta Director 63 12.39万美元 0.76 2026-04-22

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
Renae M. Gaudette Chief Operating Officer 57 102.53万美元 6.19 2026-04-22
Lisa S. Hake Chief Marketing Officer 54 36.09万美元 未持股 2026-04-22
Anthony D. Ishaug Chief Financial Officer and Treasurer 54 139.55万美元 12.86 2026-04-22
Brett D. Heffes Chairman and Chief Executive Officer and Director 58 210.81万美元 15.03 2026-04-22

董事简历

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Amy C. Becker

Amy C. Becker,Becker女士于1998年加入该公司,担任其高级律师与公司秘书助理,并于2014年8月被任命为副总裁、首席法律顾问兼秘书。加入该公司前,从1991年到1995年,Becker女士担任德汇律师事务所(Dorsey and Whitney, LLP)的律师,从1995年到1998年,担任Harmon, Ltd.的项目经理与公司法律顾问。


Amy C. Becker,was appointed to Chief Legal Officer and Corporate Secretary in November 2022. Ms. Becker joined the Company in 1998 and held positions as Senior Counsel and Assistant Corporate Secretary; Assistant General Counsel; and Vice President, General Counsel and Secretary. Prior to joining the Company, Ms. Becker was an attorney for Dorsey and Whitney, LLP from 1991 to 1995 and was a Project Manager and Corporate Counsel for Harmon, Ltd. from 1995 to 1998.
Amy C. Becker,Becker女士于1998年加入该公司,担任其高级律师与公司秘书助理,并于2014年8月被任命为副总裁、首席法律顾问兼秘书。加入该公司前,从1991年到1995年,Becker女士担任德汇律师事务所(Dorsey and Whitney, LLP)的律师,从1995年到1998年,担任Harmon, Ltd.的项目经理与公司法律顾问。
Amy C. Becker,was appointed to Chief Legal Officer and Corporate Secretary in November 2022. Ms. Becker joined the Company in 1998 and held positions as Senior Counsel and Assistant Corporate Secretary; Assistant General Counsel; and Vice President, General Counsel and Secretary. Prior to joining the Company, Ms. Becker was an attorney for Dorsey and Whitney, LLP from 1991 to 1995 and was a Project Manager and Corporate Counsel for Harmon, Ltd. from 1995 to 1998.
Keith T. Credendino

Keith T. Credendino于2025年8月被任命为董事会成员。他目前担任梅西百货公司的首席信息和技术官。在加入梅西百货之前,他于2018年6月至2022年2月担任多品牌全球餐饮公司Inspire Brands的数字技术和企业数据高级副总裁。此外,Credendino previoly先生还曾在多家企业组织担任技术主管,包括家得宝、洲际酒店集团(IHG)以及Cox Enterprises。


Keith T. Credendino was appointed to board of directors in Augt 2025. He currently serves as Chief Information and Technology Officer at Macy's, Inc. Prior to joining Macy's, he was Senior Vice President of Digital Technology & Enterprise Data at Inspire Brands, a multi brand global restaurant company, from June 2018 to February 2022. In addition, Mr. Credendino previoly served as a technology executive at several enterprise organizations, including The Home Depot, InterContinental Hotels Group (IHG), and Cox Enterprises.
Keith T. Credendino于2025年8月被任命为董事会成员。他目前担任梅西百货公司的首席信息和技术官。在加入梅西百货之前,他于2018年6月至2022年2月担任多品牌全球餐饮公司Inspire Brands的数字技术和企业数据高级副总裁。此外,Credendino previoly先生还曾在多家企业组织担任技术主管,包括家得宝、洲际酒店集团(IHG)以及Cox Enterprises。
Keith T. Credendino was appointed to board of directors in Augt 2025. He currently serves as Chief Information and Technology Officer at Macy's, Inc. Prior to joining Macy's, he was Senior Vice President of Digital Technology & Enterprise Data at Inspire Brands, a multi brand global restaurant company, from June 2018 to February 2022. In addition, Mr. Credendino previoly served as a technology executive at several enterprise organizations, including The Home Depot, InterContinental Hotels Group (IHG), and Cox Enterprises.
Amy C. Becker

Amy C. Becker于2022年11月被任命为董事会成员。她目前在唐纳森公司担任首席法务官和公司秘书,该公司是技术引领的过滤产品和解决方案的全球领导者。她还曾于2014年8月至2022年11月担任唐纳森副总裁、总法律顾问和秘书,并于1998年1月至2014年8月担任助理总法律顾问。


Amy C. Becker was appointed to board of directors in November 2022. She currently serves as the Chief Legal Officer and Corporate Secretary at Donaldson Company, Inc., a global leader in technology led filtration products and solutions. She also served as Donaldson's Vice President, General Counsel and Secretary from Augt 2014 to November 2022 and Assistant General Counsel from January 1998 to Augt 2014.
Amy C. Becker于2022年11月被任命为董事会成员。她目前在唐纳森公司担任首席法务官和公司秘书,该公司是技术引领的过滤产品和解决方案的全球领导者。她还曾于2014年8月至2022年11月担任唐纳森副总裁、总法律顾问和秘书,并于1998年1月至2014年8月担任助理总法律顾问。
Amy C. Becker was appointed to board of directors in November 2022. She currently serves as the Chief Legal Officer and Corporate Secretary at Donaldson Company, Inc., a global leader in technology led filtration products and solutions. She also served as Donaldson's Vice President, General Counsel and Secretary from Augt 2014 to November 2022 and Assistant General Counsel from January 1998 to Augt 2014.
Percy C. Tomlinson, Jr.

Percy C. Tomlinson,Jr.于2021年12月被任命为董事会成员,并担任首席董事。他目前担任Meribel Pharma Solutions的临时首席执行官和董事会联席主席,担任Blue Wolf Capital Partners的运营合伙人,Blue Wolf Capital Partners是一家总部位于纽约的专注于中间市场的私募股权投资者,并担任多家私募股权支持的投资组合公司的顾问。2013年10月至2018年8月,他担任Alliance HealthCare Services的首席执行官和董事会成员,该公司是一家全国领先的外包医疗保健服务提供商。此外,Tomlinson先生是Civco放射治疗委员会的执行主席。


Percy C. Tomlinson, Jr. was appointed to board of directors in December 2021 and serves as Lead Director. He currently serves as interim CEO and Co Chair of the Board of Directors of Meribel Pharma Solutions, as an Operating Partner with Blue Wolf Capital Partners, a New York based middle market foced Private Equity Investor, and as an advisor to several Private Equity backed portfolio companies. He served as Chief Executive Officer and Board Member of Alliance HealthCare Services, a leading national provider of outsced healthcare services, from October 2013 to Augt 2018. In addition, Mr. Tomlinson is Executive Chair of the Board of Civco Radiotheraphy.
Percy C. Tomlinson,Jr.于2021年12月被任命为董事会成员,并担任首席董事。他目前担任Meribel Pharma Solutions的临时首席执行官和董事会联席主席,担任Blue Wolf Capital Partners的运营合伙人,Blue Wolf Capital Partners是一家总部位于纽约的专注于中间市场的私募股权投资者,并担任多家私募股权支持的投资组合公司的顾问。2013年10月至2018年8月,他担任Alliance HealthCare Services的首席执行官和董事会成员,该公司是一家全国领先的外包医疗保健服务提供商。此外,Tomlinson先生是Civco放射治疗委员会的执行主席。
Percy C. Tomlinson, Jr. was appointed to board of directors in December 2021 and serves as Lead Director. He currently serves as interim CEO and Co Chair of the Board of Directors of Meribel Pharma Solutions, as an Operating Partner with Blue Wolf Capital Partners, a New York based middle market foced Private Equity Investor, and as an advisor to several Private Equity backed portfolio companies. He served as Chief Executive Officer and Board Member of Alliance HealthCare Services, a leading national provider of outsced healthcare services, from October 2013 to Augt 2018. In addition, Mr. Tomlinson is Executive Chair of the Board of Civco Radiotheraphy.
Philip I. Smith

Philip I. Smith先生于2016年4月成为Intricon Corporation董事。Smith先生自2017年3月起担任投资银行公司Duff & Phelps的董事总经理,专注于医疗保健行业。在此之前,他是投资银行公司BMO Capital Markets(原名Greene Holcomb Fisher)的董事总经理。在2011年加入Greene Holcomb Fisher之前,他是Angeion Corporation(现为MGC Diagnostics,一家全球医疗技术公司)的总裁兼首席执行官。于2008年12月被任命为DGIMed Ortho的总裁兼总经理。DGIMed Ortho是一家处于早期阶段的医疗器械公司。此前在2005年9月至2008年8月期间,Smith先生曾担任Vital Images有限公司的执行副总裁。2004年1月至2005年9月,Smith先生曾担任Vital Images有限公司副总裁,负责市场营销和企业发展。2003年2月至2004年1月,他曾担任该公司的企业发展副总裁。2002年4月至2002年11月,Smith先生曾担任一家医疗技术公司--Thermonix公司的总裁兼总经理。2000年4月至2002年4月,Smith先生曾是一家医疗技术公司--mage-Guided Neurologics有限公司的市场营销与企业发展部副主管。1997年8月至2000年2月,Smith先生曾是US Bancorp Piper Jaffray的医疗技术集团的一位银行投资家。在1997年8月之前,Smith先生曾在通用电气医疗系统(GE Medical Systems)担任高级销售职务。Smith先生拥有佛罗里达大学( University of Florida)的电子工程学士学位,以及宾夕法尼亚大学(University of Pennsylvania)沃顿商学院的工商管理硕士学位。


Philip I. Smith has over 30 years of board, strategic advisory and operational leadership experience in the healthcare indtry, predominantly with medical device companies. Mr. Smith is currently Operating Partner at Altaris Capital Partners, LLC. Mr. Smith was a managing director at investment banking firms Kroll (formerly Duff & Phelps), BMO Capital Markets (formerly Greene Holcomb Fisher) and Piper Jaffray, where he advised healthcare clients and executed mergers, acquisitions and corporate finance transactions. Mr. Smith has significant experience as a board member, including nearly a decade on Delta Dental of Minnesota's Board of Directors and currently serving on the Board of Directors of Winmark Corporation and Trean Insurance Group, Inc. Mr. Smith received a B.S. in Electrical & Electronics Engineering from the University of Florida, and an M.B.A. in Finance from The Wharton School, University of Pennsylvania.
Philip I. Smith先生于2016年4月成为Intricon Corporation董事。Smith先生自2017年3月起担任投资银行公司Duff & Phelps的董事总经理,专注于医疗保健行业。在此之前,他是投资银行公司BMO Capital Markets(原名Greene Holcomb Fisher)的董事总经理。在2011年加入Greene Holcomb Fisher之前,他是Angeion Corporation(现为MGC Diagnostics,一家全球医疗技术公司)的总裁兼首席执行官。于2008年12月被任命为DGIMed Ortho的总裁兼总经理。DGIMed Ortho是一家处于早期阶段的医疗器械公司。此前在2005年9月至2008年8月期间,Smith先生曾担任Vital Images有限公司的执行副总裁。2004年1月至2005年9月,Smith先生曾担任Vital Images有限公司副总裁,负责市场营销和企业发展。2003年2月至2004年1月,他曾担任该公司的企业发展副总裁。2002年4月至2002年11月,Smith先生曾担任一家医疗技术公司--Thermonix公司的总裁兼总经理。2000年4月至2002年4月,Smith先生曾是一家医疗技术公司--mage-Guided Neurologics有限公司的市场营销与企业发展部副主管。1997年8月至2000年2月,Smith先生曾是US Bancorp Piper Jaffray的医疗技术集团的一位银行投资家。在1997年8月之前,Smith先生曾在通用电气医疗系统(GE Medical Systems)担任高级销售职务。Smith先生拥有佛罗里达大学( University of Florida)的电子工程学士学位,以及宾夕法尼亚大学(University of Pennsylvania)沃顿商学院的工商管理硕士学位。
Philip I. Smith has over 30 years of board, strategic advisory and operational leadership experience in the healthcare indtry, predominantly with medical device companies. Mr. Smith is currently Operating Partner at Altaris Capital Partners, LLC. Mr. Smith was a managing director at investment banking firms Kroll (formerly Duff & Phelps), BMO Capital Markets (formerly Greene Holcomb Fisher) and Piper Jaffray, where he advised healthcare clients and executed mergers, acquisitions and corporate finance transactions. Mr. Smith has significant experience as a board member, including nearly a decade on Delta Dental of Minnesota's Board of Directors and currently serving on the Board of Directors of Winmark Corporation and Trean Insurance Group, Inc. Mr. Smith received a B.S. in Electrical & Electronics Engineering from the University of Florida, and an M.B.A. in Finance from The Wharton School, University of Pennsylvania.
Brett D. Heffes

Brett D. Heffes,自2011年2月起是Winmark公司的总裁。他从2007年12月到2011年2月担任Winmark公司金融和行政总裁。从2002年11月到2008年9月他成为Winmark的财务总监和财务主管。


Brett D. Heffes has been Chair of board of directors since March 1, 2020 and has been a member of Board of Directors and has served as Chief Executive Officer since February 2016. Mr. Heffes served as President of Winmark Corporation from February 2011 to February 2016. From November 2002 to February 2011, Mr. Heffes served in a number of positions for Winmark including President of Finance and Administration, Chief Financial Officer and Treasurer.
Brett D. Heffes,自2011年2月起是Winmark公司的总裁。他从2007年12月到2011年2月担任Winmark公司金融和行政总裁。从2002年11月到2008年9月他成为Winmark的财务总监和财务主管。
Brett D. Heffes has been Chair of board of directors since March 1, 2020 and has been a member of Board of Directors and has served as Chief Executive Officer since February 2016. Mr. Heffes served as President of Winmark Corporation from February 2011 to February 2016. From November 2002 to February 2011, Mr. Heffes served in a number of positions for Winmark including President of Finance and Administration, Chief Financial Officer and Treasurer.
Gina D. Sprenger

Gina D. Sprenger,2011年4月起担任推销执行副总裁。2003年2月到2009年11月,她此前在Target Corporation担任多个职位,最近担任国内和季节性业务销售高级副总裁。1985年到2003年,她在Target Corporation担任一系列推销和计划职位。2010年7月到2011年4月进入本公司,她为商品零售企业提供战略咨询服务。


Gina D. Sprenger was appointed to board of directors in January 2021. She served as Chief Strategic Retail Officer for Fanatics, Inc. from January 2020 until her retirement in September 2022, and as Senior Vice President/General Merchandise Manager from September 2016 to January 2020. She served as Executive Vice President, Merchandising for Bluestem Brands, Inc. from May 2011 to July 2016. Prior to that, Ms. Sprenger served in multiple roles over 25 years at Target, most recently as Senior Vice President Merchandising.
Gina D. Sprenger,2011年4月起担任推销执行副总裁。2003年2月到2009年11月,她此前在Target Corporation担任多个职位,最近担任国内和季节性业务销售高级副总裁。1985年到2003年,她在Target Corporation担任一系列推销和计划职位。2010年7月到2011年4月进入本公司,她为商品零售企业提供战略咨询服务。
Gina D. Sprenger was appointed to board of directors in January 2021. She served as Chief Strategic Retail Officer for Fanatics, Inc. from January 2020 until her retirement in September 2022, and as Senior Vice President/General Merchandise Manager from September 2016 to January 2020. She served as Executive Vice President, Merchandising for Bluestem Brands, Inc. from May 2011 to July 2016. Prior to that, Ms. Sprenger served in multiple roles over 25 years at Target, most recently as Senior Vice President Merchandising.
Lawrence A. Barbetta

Lawrence A. Barbetta ,2012年4月当选Winmark的董事,他目前担任董事会主席,同时自2008年以来他是eLab Analytics(一家为特定行业提供云计算商业智能应用程序公司)的首席执行官,在2001至2006年最近他担任关于Siebel系统项目高级副总裁兼总经理。当Siebel系统公司的收购Barbetta创办的公司的nQuire软件时,Barbetta加入里Siebel。1997至2001年Barbetta先生在自己公司担任首席执行官兼总裁。


Lawrence A. Barbetta has been a member of board of directors since April 2012. He currently serves as Chairman of the Board and Chief Executive Officer of eLab Analytics, a provider of cloud computing based indtry specific biness intelligence applications. From 2001 to 2006 Mr. Barbetta was with Siebel Systems, most recently as Senior Vice President and General Manager. He joined Siebel Systems with the acquisition of nQuire Software, a company founded by Mr. Barbetta and where he served as Chief Executive Officer and President from 1997 to 2001.
Lawrence A. Barbetta ,2012年4月当选Winmark的董事,他目前担任董事会主席,同时自2008年以来他是eLab Analytics(一家为特定行业提供云计算商业智能应用程序公司)的首席执行官,在2001至2006年最近他担任关于Siebel系统项目高级副总裁兼总经理。当Siebel系统公司的收购Barbetta创办的公司的nQuire软件时,Barbetta加入里Siebel。1997至2001年Barbetta先生在自己公司担任首席执行官兼总裁。
Lawrence A. Barbetta has been a member of board of directors since April 2012. He currently serves as Chairman of the Board and Chief Executive Officer of eLab Analytics, a provider of cloud computing based indtry specific biness intelligence applications. From 2001 to 2006 Mr. Barbetta was with Siebel Systems, most recently as Senior Vice President and General Manager. He joined Siebel Systems with the acquisition of nQuire Software, a company founded by Mr. Barbetta and where he served as Chief Executive Officer and President from 1997 to 2001.

高管简历

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Renae M. Gaudette

RenaeM.Gaudette自2020年3月起担任我们的特许经营总裁。高德特女士于2017年2月至2020年2月担任特许经营Vice President,并于2014年2月至2017年1月担任特许经营Vice President。从1995年5月到2014年2月,Gaudette女士担任Winmark的多个职位,包括Plato’;s Closure的董事,培训总监,以及各种运营角色。


Renae M. Gaudette has served as Chief Operating Officer since February 2022. Ms. Gaudette served as President, Franchising from March 2020 to January 2022, as Vice President, Franchising from February 2017 to February 2020 and as Vice President, Franchise Operations from February 2014 to January 2017. From May 1995 until February 2014, Ms. Gaudette served in a number of positions for Winmark including Director of Plato's Closet, Director of Training, as ll as vario operational roles.
RenaeM.Gaudette自2020年3月起担任我们的特许经营总裁。高德特女士于2017年2月至2020年2月担任特许经营Vice President,并于2014年2月至2017年1月担任特许经营Vice President。从1995年5月到2014年2月,Gaudette女士担任Winmark的多个职位,包括Plato’;s Closure的董事,培训总监,以及各种运营角色。
Renae M. Gaudette has served as Chief Operating Officer since February 2022. Ms. Gaudette served as President, Franchising from March 2020 to January 2022, as Vice President, Franchising from February 2017 to February 2020 and as Vice President, Franchise Operations from February 2014 to January 2017. From May 1995 until February 2014, Ms. Gaudette served in a number of positions for Winmark including Director of Plato's Closet, Director of Training, as ll as vario operational roles.
Lisa S. Hake

Lisa S. Hake自2025年10月起担任首席营销官。在加入威玛克工贸之前,Hake女士于2017年7月至2025年9月在Great Clips担任营销与传播副总裁,Great Clips是北美最大的特许沙龙品牌,拥有4400多个地点。在加入Great Clips之前,Hake女士曾在百思买、3M和Pillsbury公司担任高级职务。


Lisa S. Hake has served as Chief Marketing Officer since October 2025. Prior to joining Winmark, Ms. Hake was Vice President of Marketing & Communications at Great Clips, North America's largest franchised salon brand with over 4,400 locations, from July 2017 to September 2025. Prior to joining Great Clips, Ms. Hake held senior roles at Best Buy, 3M and The Pillsbury Company.
Lisa S. Hake自2025年10月起担任首席营销官。在加入威玛克工贸之前,Hake女士于2017年7月至2025年9月在Great Clips担任营销与传播副总裁,Great Clips是北美最大的特许沙龙品牌,拥有4400多个地点。在加入Great Clips之前,Hake女士曾在百思买、3M和Pillsbury公司担任高级职务。
Lisa S. Hake has served as Chief Marketing Officer since October 2025. Prior to joining Winmark, Ms. Hake was Vice President of Marketing & Communications at Great Clips, North America's largest franchised salon brand with over 4,400 locations, from July 2017 to September 2025. Prior to joining Great Clips, Ms. Hake held senior roles at Best Buy, 3M and The Pillsbury Company.
Anthony D. Ishaug

Anthony D. Ishaug,自2008年9月起是Winmark公司的财务总监,2009年11月起是财务主管。在加入Winmark之前,他从2008年1月起被任命为Department 56股份有限公司(Lenox Group股份有限公司的子公司,一家礼品和收藏品的公司)首席执行官和财务总监知道2008年9月。从2005年4月到2008年1月,他担任Lenox Group股份有限公司的财务总监和财务主管。


Anthony D. Ishaug has served as Chief Financial Officer since September 2008 and as Treasurer since November 2009. Prior to joining Winmark, Mr. Ishaug was employed as Chief Operating Officer and Chief Financial Officer of Department 56, Inc., (a division of Lenox Group, Inc.), a giftware and collectible company, from January 2008 until September 2008. From April 2005 to January 2008, Mr. Ishaug served as Controller and Treasurer of Lenox Group, Inc.
Anthony D. Ishaug,自2008年9月起是Winmark公司的财务总监,2009年11月起是财务主管。在加入Winmark之前,他从2008年1月起被任命为Department 56股份有限公司(Lenox Group股份有限公司的子公司,一家礼品和收藏品的公司)首席执行官和财务总监知道2008年9月。从2005年4月到2008年1月,他担任Lenox Group股份有限公司的财务总监和财务主管。
Anthony D. Ishaug has served as Chief Financial Officer since September 2008 and as Treasurer since November 2009. Prior to joining Winmark, Mr. Ishaug was employed as Chief Operating Officer and Chief Financial Officer of Department 56, Inc., (a division of Lenox Group, Inc.), a giftware and collectible company, from January 2008 until September 2008. From April 2005 to January 2008, Mr. Ishaug served as Controller and Treasurer of Lenox Group, Inc.
Brett D. Heffes

Brett D. Heffes,自2011年2月起是Winmark公司的总裁。他从2007年12月到2011年2月担任Winmark公司金融和行政总裁。从2002年11月到2008年9月他成为Winmark的财务总监和财务主管。


Brett D. Heffes has been Chair of board of directors since March 1, 2020 and has been a member of Board of Directors and has served as Chief Executive Officer since February 2016. Mr. Heffes served as President of Winmark Corporation from February 2011 to February 2016. From November 2002 to February 2011, Mr. Heffes served in a number of positions for Winmark including President of Finance and Administration, Chief Financial Officer and Treasurer.
Brett D. Heffes,自2011年2月起是Winmark公司的总裁。他从2007年12月到2011年2月担任Winmark公司金融和行政总裁。从2002年11月到2008年9月他成为Winmark的财务总监和财务主管。
Brett D. Heffes has been Chair of board of directors since March 1, 2020 and has been a member of Board of Directors and has served as Chief Executive Officer since February 2016. Mr. Heffes served as President of Winmark Corporation from February 2011 to February 2016. From November 2002 to February 2011, Mr. Heffes served in a number of positions for Winmark including President of Finance and Administration, Chief Financial Officer and Treasurer.