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
Elizabeth Dolan Director 57 27.50万美元 未持股 2015-01-30
Bernd Beetz Director 64 21.35万美元 未持股 2015-01-30
William M. Barnum, Jr. Director 60 30.64万美元 未持股 2015-01-30
M. Steven Langman Director 53 28.85万美元 未持股 2015-01-30
Robert B. McKnight, Jr. Director 61 300.88万美元 未持股 2015-01-30
Andrew W. Sweet Director 43 28.17万美元 未持股 2015-01-30
Joseph F. Berardino Director 64 31.55万美元 未持股 2015-01-30
Andrew P. Mooney Chairman and Chief Executive Officer 59 105.23万美元 未持股 2015-01-30
Michael A. Clarke Director 50 28.31万美元 未持股 2015-01-30

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
Alan C. Vickers Executive Vice President, Global Wholesale Sales and Operations, and General Manager, Americas Region 63 未披露 未持股 2015-01-30
Pierre Agnes President 50 62.47万美元 未持股 2015-01-30
Andrew P. Mooney Chairman and Chief Executive Officer 59 105.23万美元 未持股 2015-01-30
Richard Shields Chief Financial Officer 57 55.89万美元 未持股 2015-01-30

董事简历

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Elizabeth Dolan

Elizabeth Dolan现任FOX International Channels FIC首席营销官,包括全球电视渠道品牌,例如FOX, National Geographic Channel and FOX Sports,她为亚洲、拉丁美洲、欧洲和非洲350多家电视渠道监管所有的品牌开发、客户通讯、新项目发行和贸易市场。Dolan于2011年1月加入FIC。加入FIC之前,Dolan从2009年1月到2010年6月担任OWN:The Oprah Winfrey Network首席营销官。Dolan从2003年11月到2008年9月担任Mudbath Productions(为ABC Radio Networks制作广播节目)总裁。他从1997年9月到2003年11月运营一家营销咨询实践处。在此之前,Dolan从1988年8月到1997年9月在Nike, Inc.担任多个职位,包括担任企业副总裁和全球营销副总裁。Dolan于1979年获得Brown University学士学位。


Elizabeth Dolan currently serves as Chief Marketing Officer of FOX International Channels FIC, which includes global television channel brands such as FOX, National Geographic Channel and FOX Sports, where she oversees all brand development, consumer communications, new programming launches and trade marketing for more than 350 television channels in Asia, Latin America, Europe and Africa. Ms. Dolan joined FIC in January 2011. Prior to joining FIC, Ms. Dolan served as Chief Marketing Officer for OWN: The Oprah Winfrey Network from January 2009 to June 2010. From November 2003 until September 2008 Ms. Dolan was President of Mudbath Productions, which produced radio shows for the ABC Radio Networks. From September 1997 until November 2003 she operated a marketing consulting practice. Prior to that, from August 1988 to September 1997 Ms. Dolan held various positions with Nike, Inc., including serving as Corporate Vice President and VP of Global Marketing. Ms. Dolan earned a bachelor’s degree from Brown University in 1979.
Elizabeth Dolan现任FOX International Channels FIC首席营销官,包括全球电视渠道品牌,例如FOX, National Geographic Channel and FOX Sports,她为亚洲、拉丁美洲、欧洲和非洲350多家电视渠道监管所有的品牌开发、客户通讯、新项目发行和贸易市场。Dolan于2011年1月加入FIC。加入FIC之前,Dolan从2009年1月到2010年6月担任OWN:The Oprah Winfrey Network首席营销官。Dolan从2003年11月到2008年9月担任Mudbath Productions(为ABC Radio Networks制作广播节目)总裁。他从1997年9月到2003年11月运营一家营销咨询实践处。在此之前,Dolan从1988年8月到1997年9月在Nike, Inc.担任多个职位,包括担任企业副总裁和全球营销副总裁。Dolan于1979年获得Brown University学士学位。
Elizabeth Dolan currently serves as Chief Marketing Officer of FOX International Channels FIC, which includes global television channel brands such as FOX, National Geographic Channel and FOX Sports, where she oversees all brand development, consumer communications, new programming launches and trade marketing for more than 350 television channels in Asia, Latin America, Europe and Africa. Ms. Dolan joined FIC in January 2011. Prior to joining FIC, Ms. Dolan served as Chief Marketing Officer for OWN: The Oprah Winfrey Network from January 2009 to June 2010. From November 2003 until September 2008 Ms. Dolan was President of Mudbath Productions, which produced radio shows for the ABC Radio Networks. From September 1997 until November 2003 she operated a marketing consulting practice. Prior to that, from August 1988 to September 1997 Ms. Dolan held various positions with Nike, Inc., including serving as Corporate Vice President and VP of Global Marketing. Ms. Dolan earned a bachelor’s degree from Brown University in 1979.
Bernd Beetz

Bernd Beetz,他目前担任St. John Knits, Inc.(女装和配饰的设计上、制造商和营销商)董事长。2013年1月加入St. John之前从2001年到2012年7月31日,他担任Coty, Inc.(美容产品公司)的首席执行官。他也担任Parfums Christian Dior(LVMH Mo t Hennessy Louis Vuitton的一个部门)的总裁和首席执行官。他也担任The Procter & Gamble Company的几个高级管理职务,包括健康和美容业务欧洲总裁。1984年,他获得了德国the University of Mannheim的经济和营销学位。


Bernd Beetz currently serves as Chairman of the Board of St. John Knits, Inc., a designer, manufacturer and marketer of fine women’s clothing and accessories. Prior to joining St. John in January 2013 Mr. Beetz served as Chief Executive Officer of Coty, Inc., a beauty products company, from 2001 to July 31 2012. He has also served as President and Chief Executive Officer of Parfums Christian Dior, a division of LVMH Moët Hennessy Louis Vuitton, and held several senior management positions with The Procter & Gamble Company, including European President of the Health & Beauty Business. Mr. Beetz graduated from the University of Mannheim in Germany, with a degree in Economics and Marketing.
Bernd Beetz,他目前担任St. John Knits, Inc.(女装和配饰的设计上、制造商和营销商)董事长。2013年1月加入St. John之前从2001年到2012年7月31日,他担任Coty, Inc.(美容产品公司)的首席执行官。他也担任Parfums Christian Dior(LVMH Mo t Hennessy Louis Vuitton的一个部门)的总裁和首席执行官。他也担任The Procter & Gamble Company的几个高级管理职务,包括健康和美容业务欧洲总裁。1984年,他获得了德国the University of Mannheim的经济和营销学位。
Bernd Beetz currently serves as Chairman of the Board of St. John Knits, Inc., a designer, manufacturer and marketer of fine women’s clothing and accessories. Prior to joining St. John in January 2013 Mr. Beetz served as Chief Executive Officer of Coty, Inc., a beauty products company, from 2001 to July 31 2012. He has also served as President and Chief Executive Officer of Parfums Christian Dior, a division of LVMH Moët Hennessy Louis Vuitton, and held several senior management positions with The Procter & Gamble Company, including European President of the Health & Beauty Business. Mr. Beetz graduated from the University of Mannheim in Germany, with a degree in Economics and Marketing.
William M. Barnum, Jr.

William M. Barnum, Jr. , 现任多家私人公司董事,自1986年起担任Brentwood Associates(一家以洛杉矶为基地的风险投资和私募股权公司)管理成员。在那之前,他曾在 Morgan Stanley & Co。担任多个职位。他1976年毕业于斯坦福大学(Stanford University),获得经济学学士学位;1981年毕业于斯坦福研究生商学院和法学院(Stanford Graduate School of Business and Stanford Law School),获得工商管理硕士学位和法律博士学位。鉴于他在风险投资和私募股权投资的丰富经验,他为公司董事会金融和资本市场问题带来宝贵的意见。此外,他的零售和极限运动行业经验,以及他在上市公司董事会服务的经验也为公司董事带来宝贵的见解。


William M. Barnum, Jr. currently serves as a director of Zoe’s Kitchen, Inc., which is listed on the New York Stock Exchange, as well as several private companies, and has been a Managing Member of Brentwood Associates, a Los Angeles based venture capital and private equity investment firm since 1986. Prior to that, Mr. Barnum held several positions at Morgan Stanley & Co. Mr. Barnum graduated from Stanford University in 1976 with a B.A. in Economics and from the Stanford Graduate School of Business and Stanford Law School in 1981 with an M.B.A. and J.D.
William M. Barnum, Jr. , 现任多家私人公司董事,自1986年起担任Brentwood Associates(一家以洛杉矶为基地的风险投资和私募股权公司)管理成员。在那之前,他曾在 Morgan Stanley & Co。担任多个职位。他1976年毕业于斯坦福大学(Stanford University),获得经济学学士学位;1981年毕业于斯坦福研究生商学院和法学院(Stanford Graduate School of Business and Stanford Law School),获得工商管理硕士学位和法律博士学位。鉴于他在风险投资和私募股权投资的丰富经验,他为公司董事会金融和资本市场问题带来宝贵的意见。此外,他的零售和极限运动行业经验,以及他在上市公司董事会服务的经验也为公司董事带来宝贵的见解。
William M. Barnum, Jr. currently serves as a director of Zoe’s Kitchen, Inc., which is listed on the New York Stock Exchange, as well as several private companies, and has been a Managing Member of Brentwood Associates, a Los Angeles based venture capital and private equity investment firm since 1986. Prior to that, Mr. Barnum held several positions at Morgan Stanley & Co. Mr. Barnum graduated from Stanford University in 1976 with a B.A. in Economics and from the Stanford Graduate School of Business and Stanford Law School in 1981 with an M.B.A. and J.D.
M. Steven Langman

M. Steven Langman,于1996年他共同创立 Rhone(私人股权投资公司),自那时起一直担任常务董事。在1996年之前他曾担任Lazard Freres & Co公司的常务董事,专门从事并购工作,在伦敦和纽约工作。他加入Lazard公司于1987年。加入Lazard公司前,他在高盛公司的兼并和收购小组工作。他目前任职于若干公司的董事会,其中罗纳或者其控制的基金,包括科蒂公司(在纽约证券交易所上市)。他获得了来自在礼拜山的北卡罗莱纳大学学士学位和伦敦经济学院硕士学位。他的学历和在私募股权,投资银行,并购及资本市场的丰富的经验,为董事会就一系列国际营运及财务事宜带来了宝贵的指导。


M. Steven Langman co-founded Rhone, a private equity firm, in 1996 and since that time has served as Managing Director. Prior to 1996 Mr. Langman was Managing Director of Lazard Frères & Co. LLC where he specialized in mergers and acquisitions, working in both London and New York. Mr. Langman joined Lazard in 1987. joining Lazard, he worked in the mergers and acquisition group of Goldman, Sachs & Co. Mr. Langman currently serves on the boards of certain companies in which Rhne or its controlled funds hold interests, including Elizabeth Arden, Inc., which is listed on the Nasdaq stock exchange. Mr. Langman received a B.A. with highest honors from the University of North Carolina at Chapel Hill and an MSc from the London School of Economics.
M. Steven Langman,于1996年他共同创立 Rhone(私人股权投资公司),自那时起一直担任常务董事。在1996年之前他曾担任Lazard Freres & Co公司的常务董事,专门从事并购工作,在伦敦和纽约工作。他加入Lazard公司于1987年。加入Lazard公司前,他在高盛公司的兼并和收购小组工作。他目前任职于若干公司的董事会,其中罗纳或者其控制的基金,包括科蒂公司(在纽约证券交易所上市)。他获得了来自在礼拜山的北卡罗莱纳大学学士学位和伦敦经济学院硕士学位。他的学历和在私募股权,投资银行,并购及资本市场的丰富的经验,为董事会就一系列国际营运及财务事宜带来了宝贵的指导。
M. Steven Langman co-founded Rhone, a private equity firm, in 1996 and since that time has served as Managing Director. Prior to 1996 Mr. Langman was Managing Director of Lazard Frères & Co. LLC where he specialized in mergers and acquisitions, working in both London and New York. Mr. Langman joined Lazard in 1987. joining Lazard, he worked in the mergers and acquisition group of Goldman, Sachs & Co. Mr. Langman currently serves on the boards of certain companies in which Rhne or its controlled funds hold interests, including Elizabeth Arden, Inc., which is listed on the Nasdaq stock exchange. Mr. Langman received a B.A. with highest honors from the University of North Carolina at Chapel Hill and an MSc from the London School of Economics.
Robert B. McKnight, Jr.

Robert B. McKnight, Jr., 1976年联合创立Quiksilver,现任公司执行董事长。从1976年到2013年担任公司董事长,也就是在2013年被任命为公司执行董事长。执行董事长的职位比董事长要承担更多责任。从1991年8月到2013年1月担任公司首席执行官。1979年到1991年7月担任公司总裁;2008年2月到2013年2月担任再一次担任公司总裁。他持有南加州大学(the University of Southern California)工商管理学士学位。他还担任Jones Trading Institutional Services, LLC(一家私人公司)董事。作为 Quiksilver联合创始人,他非常有资格任职公司董事会。他对极限运动产业的知识以及长期为公司提供的服务为公司董事会在品牌建设的机会和重要的增长战略问题上提供了宝贵的意见。


Robert B. McKnight, Jr., co-founded Quiksilver in 1976 and served as our Executive Chairman from January 2013 until October 2014. Mr. McKnight served as Chairman of the Board from 1976 until January 2013 and as Chief Executive Officer from August 1991 to January 2013. He also served as our President from 1979 through July 1991 and from February 2008 to January 2013. Mr. McKnight received a B.S. degree in Business Administration from the University of Southern California. Mr. McKnight also serves on the board of directors of Jones Trading Institutional Services, LLC, a private company.
Robert B. McKnight, Jr., 1976年联合创立Quiksilver,现任公司执行董事长。从1976年到2013年担任公司董事长,也就是在2013年被任命为公司执行董事长。执行董事长的职位比董事长要承担更多责任。从1991年8月到2013年1月担任公司首席执行官。1979年到1991年7月担任公司总裁;2008年2月到2013年2月担任再一次担任公司总裁。他持有南加州大学(the University of Southern California)工商管理学士学位。他还担任Jones Trading Institutional Services, LLC(一家私人公司)董事。作为 Quiksilver联合创始人,他非常有资格任职公司董事会。他对极限运动产业的知识以及长期为公司提供的服务为公司董事会在品牌建设的机会和重要的增长战略问题上提供了宝贵的意见。
Robert B. McKnight, Jr., co-founded Quiksilver in 1976 and served as our Executive Chairman from January 2013 until October 2014. Mr. McKnight served as Chairman of the Board from 1976 until January 2013 and as Chief Executive Officer from August 1991 to January 2013. He also served as our President from 1979 through July 1991 and from February 2008 to January 2013. Mr. McKnight received a B.S. degree in Business Administration from the University of Southern California. Mr. McKnight also serves on the board of directors of Jones Trading Institutional Services, LLC, a private company.
Andrew W. Sweet

Andrew W. Sweet, Rhone(一家私募股权公司)总经理,1996年加入该公司。加入该公司之前,他在Lazard Freres & Co. LLC.的并购集团工作。现任一些公司董事,这些公司都是由Rhone或者它的控制基金持股。他1993年毕业于 Colgate University。他在私募股权和投资银行方面的丰富经验使他为公司董事会在处理战略规划、运营事务、资本市场和金融议题上提供了宝贵的意见。


Andrew W. Sweet is a Managing Director of Rhone, a private equity firm, which he joined in 1996. Prior to joining Rhône, he worked in the mergers and acquisitions group of Lazard Frères & Co. LLC. Mr. Sweet currently serves on the boards of certain companies in which Rhône or its controlled funds hold interests, including Orion Engineered Carbons S.A., which is listed on the New York Stock Exchange. He graduated from Colgate University in 1993.
Andrew W. Sweet, Rhone(一家私募股权公司)总经理,1996年加入该公司。加入该公司之前,他在Lazard Freres & Co. LLC.的并购集团工作。现任一些公司董事,这些公司都是由Rhone或者它的控制基金持股。他1993年毕业于 Colgate University。他在私募股权和投资银行方面的丰富经验使他为公司董事会在处理战略规划、运营事务、资本市场和金融议题上提供了宝贵的意见。
Andrew W. Sweet is a Managing Director of Rhone, a private equity firm, which he joined in 1996. Prior to joining Rhône, he worked in the mergers and acquisitions group of Lazard Frères & Co. LLC. Mr. Sweet currently serves on the boards of certain companies in which Rhône or its controlled funds hold interests, including Orion Engineered Carbons S.A., which is listed on the New York Stock Exchange. He graduated from Colgate University in 1993.
Joseph F. Berardino

Joseph F. Berardino, 现任Alvarez & Marsal(一家全球专业服务公司)总经理。2008年10月加入Alvarez & Marsal,在此之前,他从2004年到2008年9月担任 Profectus BioSciences(一家生物技术公司)董事长;2005年到2008年1月担任其首席执行官。之前他从2004年到2005年9月担任Sciens Capital Management(一家以纽约为基地的另类资产管理公司)副董事长。在Sciens任职之前,他曾担任 Andersen Worldwide(一家全球会计和咨询公司)首席执行官。他毕业于Fairfield University ,持有会计学士学位;自1975年起成为一名非活跃状态注册会计师。他在公共会计和执行管理方面的丰富经验使他为公司董事会金融报告、公司金融和薪酬事务带来宝贵的意见。


Joseph F. Berardino currently serves as a Managing Director at Alvarez & Marsal, a global professional services firm. Prior to joining Alvarez & Marsal in October 2008 Mr. Berardino was Chairman of the Board of Profectus BioSciences, a biotechnology company, from 2004 until September 2008 and served as its Chief Executive Officer from October 2005 until January 2008. He previously served as Vice-Chairman of Sciens Capital Management, a New York-based alternative asset management firm from 2004 to September 2005 and prior to his tenure at Sciens, he served as Chief Executive Officer of Andersen Worldwide, a global accounting and consulting firm. Mr. Berardino graduated from Fairfield University with a B.S. in Accounting and has been a Certified Public Accountant since 1975 inactive.
Joseph F. Berardino, 现任Alvarez & Marsal(一家全球专业服务公司)总经理。2008年10月加入Alvarez & Marsal,在此之前,他从2004年到2008年9月担任 Profectus BioSciences(一家生物技术公司)董事长;2005年到2008年1月担任其首席执行官。之前他从2004年到2005年9月担任Sciens Capital Management(一家以纽约为基地的另类资产管理公司)副董事长。在Sciens任职之前,他曾担任 Andersen Worldwide(一家全球会计和咨询公司)首席执行官。他毕业于Fairfield University ,持有会计学士学位;自1975年起成为一名非活跃状态注册会计师。他在公共会计和执行管理方面的丰富经验使他为公司董事会金融报告、公司金融和薪酬事务带来宝贵的意见。
Joseph F. Berardino currently serves as a Managing Director at Alvarez & Marsal, a global professional services firm. Prior to joining Alvarez & Marsal in October 2008 Mr. Berardino was Chairman of the Board of Profectus BioSciences, a biotechnology company, from 2004 until September 2008 and served as its Chief Executive Officer from October 2005 until January 2008. He previously served as Vice-Chairman of Sciens Capital Management, a New York-based alternative asset management firm from 2004 to September 2005 and prior to his tenure at Sciens, he served as Chief Executive Officer of Andersen Worldwide, a global accounting and consulting firm. Mr. Berardino graduated from Fairfield University with a B.S. in Accounting and has been a Certified Public Accountant since 1975 inactive.
Andrew P. Mooney

Andrew P. Mooney, 自2013年1月起担任公司总裁和首席执行官。加入Quiksilver之前,从2003年到2011年担任The Walt Disney Company的Disney消费品分部董事长;2000年到2003年担任总裁。从1998年到2000年在Nike, Inc.担任多个职位,包括首席营销官;1999年到2000年担任 Apparel总经理;1995年到1998年担任Equipment总经理。1980年加入 Nike担任Nike UK首席财务官。加入Nike之前,他从1978年到1980年在Perkins Diesel Engines担任金融分析师;1975年到1978年担任Cameron Iron Works会计师;1974年到1975年在Uniroyal Tire and Rubber担任会计师。2008年被Queen Margaret University, Edinburgh授予工商管理荣誉博士学位。根据他的就业协议,公司任命他为董事并在年度大会上选中他为董事候选人。他在服装,鞋类和其他消费产品市场的丰富经验为公司增长计划带来独特的见解。他担任首席执行官和总裁的任职经历也使他能够为公司在业务和运营方面提供的详细和完整的知识。


Andrew P. Mooney has served as our Chief Executive Officer since January 2013 and as Chairman of the Board since November 2014. He also served as our President from January 2013 through October 2014. Prior to joining Quiksilver, he served as Chairman 2003-2011 and as President (2000-2003) of the Disney Consumer Products division of The Walt Disney Company. From 1980 to 2000 Mr. Mooney held a variety of positions with Nike, Inc., including Chief Marketing Officer from 1998 to 2000 General Manager; Apparel from 1999 to 2000 and General Manager; Equipment from 1995 to 1998. He started with Nike in 1980 as the Chief Financial Officer of Nike UK. Prior to joining Nike, Mr. Mooney was a financial analyst for Perkins Diesel Engines from 1978 to 1980 and worked as an accountant for Cameron Iron Works from 1975 to 1978 and Uniroyal Tire and Rubber from 1974 to 1975. Mr. Mooney was awarded an Honorary Doctorate of Business Administration in 2008 by Queen Margaret University, Edinburgh. Pursuant to the terms of his employment agreement, we appointed Mr. Mooney to our board of directors and agreed to include him as a nominee for election as a director at the annual meeting.
Andrew P. Mooney, 自2013年1月起担任公司总裁和首席执行官。加入Quiksilver之前,从2003年到2011年担任The Walt Disney Company的Disney消费品分部董事长;2000年到2003年担任总裁。从1998年到2000年在Nike, Inc.担任多个职位,包括首席营销官;1999年到2000年担任 Apparel总经理;1995年到1998年担任Equipment总经理。1980年加入 Nike担任Nike UK首席财务官。加入Nike之前,他从1978年到1980年在Perkins Diesel Engines担任金融分析师;1975年到1978年担任Cameron Iron Works会计师;1974年到1975年在Uniroyal Tire and Rubber担任会计师。2008年被Queen Margaret University, Edinburgh授予工商管理荣誉博士学位。根据他的就业协议,公司任命他为董事并在年度大会上选中他为董事候选人。他在服装,鞋类和其他消费产品市场的丰富经验为公司增长计划带来独特的见解。他担任首席执行官和总裁的任职经历也使他能够为公司在业务和运营方面提供的详细和完整的知识。
Andrew P. Mooney has served as our Chief Executive Officer since January 2013 and as Chairman of the Board since November 2014. He also served as our President from January 2013 through October 2014. Prior to joining Quiksilver, he served as Chairman 2003-2011 and as President (2000-2003) of the Disney Consumer Products division of The Walt Disney Company. From 1980 to 2000 Mr. Mooney held a variety of positions with Nike, Inc., including Chief Marketing Officer from 1998 to 2000 General Manager; Apparel from 1999 to 2000 and General Manager; Equipment from 1995 to 1998. He started with Nike in 1980 as the Chief Financial Officer of Nike UK. Prior to joining Nike, Mr. Mooney was a financial analyst for Perkins Diesel Engines from 1978 to 1980 and worked as an accountant for Cameron Iron Works from 1975 to 1978 and Uniroyal Tire and Rubber from 1974 to 1975. Mr. Mooney was awarded an Honorary Doctorate of Business Administration in 2008 by Queen Margaret University, Edinburgh. Pursuant to the terms of his employment agreement, we appointed Mr. Mooney to our board of directors and agreed to include him as a nominee for election as a director at the annual meeting.
Michael A. Clarke

Michael A. Clarke, 2011年8月到2013年2月担任Premier Foods Plc。(一家品牌食品公司)首席执行官。加入Premier Foods 之前,他从2009年1月到2011年8月担任Kraft Foods Europe总裁;从1996年到2008年在The Coca-Cola Company 担任多个职位,包括从2005年到2008年担任欧洲西北部总裁;2000年到2005年担任南太平洋和韩国地区总裁;1996年到2000年担任Minute Maid International副总裁。他还从1991年到1996年在Reebok International Ltd.担任多个职位;在Acer Consulting (Far East) Ltd.担任高级金融职位;咨询工程师;以及Deloitte注册会计师。他毕业于the University of Cape Town,持有商业学士学位。他还担任Wolseley Plc。(管道和供暖产品分销商)董事。由于在世界上很多大型和著名的组织都有丰富的执行管理经验,加上他在运动行业的背景,加上他注册会计师的身份,他为公司董事会带来丰富的业务、管理和金融经验,以及对欧洲业务运营条件的宝贵意见。


Michael A. Clarke currently serves as managing director and chief executive officer of Treasury Wine Estates, an Australian wine producer and distributor. Prior to joining Treasury Wine Estates in March 2014 Mr. Clarke served as chief executive officer of Premier Foods Plc., a branded food company in the United Kingdom from August 2011 until February 2013. He has also served as President of Kraft Foods Europe from January 2009 until August 2011 and held several positions with The Coca-Cola Company from 1996 to 2008 including President-Northwest Europe from 2005 to 2008 President-South Pacific & Korea from 2000 to 2005 and Senior Vice President-Minute Maid International from 1996 to 2000. Mr. Clarke also has held a variety of positions with Reebok International Ltd. 1991 to 1996 served in senior financial roles with Acer Consulting (Far East) Ltd., consulting engineers, and as a chartered accountant with Deloitte. Mr. Clarke graduated from the University of Cape Town with a Bachelor of Commerce.
Michael A. Clarke, 2011年8月到2013年2月担任Premier Foods Plc。(一家品牌食品公司)首席执行官。加入Premier Foods 之前,他从2009年1月到2011年8月担任Kraft Foods Europe总裁;从1996年到2008年在The Coca-Cola Company 担任多个职位,包括从2005年到2008年担任欧洲西北部总裁;2000年到2005年担任南太平洋和韩国地区总裁;1996年到2000年担任Minute Maid International副总裁。他还从1991年到1996年在Reebok International Ltd.担任多个职位;在Acer Consulting (Far East) Ltd.担任高级金融职位;咨询工程师;以及Deloitte注册会计师。他毕业于the University of Cape Town,持有商业学士学位。他还担任Wolseley Plc。(管道和供暖产品分销商)董事。由于在世界上很多大型和著名的组织都有丰富的执行管理经验,加上他在运动行业的背景,加上他注册会计师的身份,他为公司董事会带来丰富的业务、管理和金融经验,以及对欧洲业务运营条件的宝贵意见。
Michael A. Clarke currently serves as managing director and chief executive officer of Treasury Wine Estates, an Australian wine producer and distributor. Prior to joining Treasury Wine Estates in March 2014 Mr. Clarke served as chief executive officer of Premier Foods Plc., a branded food company in the United Kingdom from August 2011 until February 2013. He has also served as President of Kraft Foods Europe from January 2009 until August 2011 and held several positions with The Coca-Cola Company from 1996 to 2008 including President-Northwest Europe from 2005 to 2008 President-South Pacific & Korea from 2000 to 2005 and Senior Vice President-Minute Maid International from 1996 to 2000. Mr. Clarke also has held a variety of positions with Reebok International Ltd. 1991 to 1996 served in senior financial roles with Acer Consulting (Far East) Ltd., consulting engineers, and as a chartered accountant with Deloitte. Mr. Clarke graduated from the University of Cape Town with a Bachelor of Commerce.

高管简历

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Alan C. Vickers

Alan C. Vickers从2014年11月开始担任我司全球批发销售与运营部的执行副总裁和美洲地区的总经理。在这之前,从2014年3月至2014年10月,Vickers先生担任国际销售部的高级副总裁。从2011年8月到2013年10月,Vickers先生担任Brown Shoe Inc.的国际部副总裁,该公司是鞋袜零售商Famous Footwear和Naturalizer的股东。从2009年2月到2011年7月,他还担任健身器材制造商Nautilus, Inc.的国际部副总裁。在这之前,Vickers先生担任星巴克公司(Starbucks Corporation)中东特权部、Reebok, Inc. 和 Nike, Inc.的多个领导职位。Vickers先生在伦敦大学(University of London)获得教育科学学士学位。


Alan C. Vickers has served as our Executive Vice President, Global Wholesale Sales and Operations, and General Manager, Americas Region since November 2014. Mr. Vickers previously served as our Senior Vice President, International Sales from March 2014 through October 2014. Mr. Vickers was Vice President, International of Brown Shoe Inc., owner of the Famous Footwear and Naturalizer footwear retailers, from August 2011 to October 2013. He also served as Vice President, International of Nautilus, Inc., a fitness equipment manufacturer, from February 2009 to July 2011. Prior to that Mr. Vickers served in various leadership positions at Starbucks Corporation’s Middle East franchise, Reebok, Inc. and Nike, Inc. Mr. Vickers received a Bachelor of Education from the University of London.
Alan C. Vickers从2014年11月开始担任我司全球批发销售与运营部的执行副总裁和美洲地区的总经理。在这之前,从2014年3月至2014年10月,Vickers先生担任国际销售部的高级副总裁。从2011年8月到2013年10月,Vickers先生担任Brown Shoe Inc.的国际部副总裁,该公司是鞋袜零售商Famous Footwear和Naturalizer的股东。从2009年2月到2011年7月,他还担任健身器材制造商Nautilus, Inc.的国际部副总裁。在这之前,Vickers先生担任星巴克公司(Starbucks Corporation)中东特权部、Reebok, Inc. 和 Nike, Inc.的多个领导职位。Vickers先生在伦敦大学(University of London)获得教育科学学士学位。
Alan C. Vickers has served as our Executive Vice President, Global Wholesale Sales and Operations, and General Manager, Americas Region since November 2014. Mr. Vickers previously served as our Senior Vice President, International Sales from March 2014 through October 2014. Mr. Vickers was Vice President, International of Brown Shoe Inc., owner of the Famous Footwear and Naturalizer footwear retailers, from August 2011 to October 2013. He also served as Vice President, International of Nautilus, Inc., a fitness equipment manufacturer, from February 2009 to July 2011. Prior to that Mr. Vickers served in various leadership positions at Starbucks Corporation’s Middle East franchise, Reebok, Inc. and Nike, Inc. Mr. Vickers received a Bachelor of Education from the University of London.
Pierre Agnes

Pierre Agnes, 自2013年3月起担任公司服装部全球主管;自2005年6月起担任Quiksilver Europe总裁。自2003年12月起担任Quiksilver Europe总经理。1992年到2002年他创立并运营 Omareef Europe(Quiksilver潜水衣和眼镜的持牌公司,2002年11月被本公司收购)。1988年首次加入 Quiksilver,一开始担任小组经理,后来开始担任欧洲市场运营部多个职位。


Pierre Agnes has served as our President since November 1 2014. Prior to that he served as Global Head of Apparel since March 2013 and President of Quiksilver Europe since June 2005. Prior to that he served as Managing Director of Quiksilver Europe since December 2003. Between 1992 and 2002 Mr. Agnes founded and operated Omareef Europe, a licensee of Quiksilver for wetsuits and eyewear that we purchased in November 2002. Mr. Agnes originally joined Quiksilver in 1988 first as team manager, and later in various capacities throughout our European marketing operations.
Pierre Agnes, 自2013年3月起担任公司服装部全球主管;自2005年6月起担任Quiksilver Europe总裁。自2003年12月起担任Quiksilver Europe总经理。1992年到2002年他创立并运营 Omareef Europe(Quiksilver潜水衣和眼镜的持牌公司,2002年11月被本公司收购)。1988年首次加入 Quiksilver,一开始担任小组经理,后来开始担任欧洲市场运营部多个职位。
Pierre Agnes has served as our President since November 1 2014. Prior to that he served as Global Head of Apparel since March 2013 and President of Quiksilver Europe since June 2005. Prior to that he served as Managing Director of Quiksilver Europe since December 2003. Between 1992 and 2002 Mr. Agnes founded and operated Omareef Europe, a licensee of Quiksilver for wetsuits and eyewear that we purchased in November 2002. Mr. Agnes originally joined Quiksilver in 1988 first as team manager, and later in various capacities throughout our European marketing operations.
Andrew P. Mooney

Andrew P. Mooney, 自2013年1月起担任公司总裁和首席执行官。加入Quiksilver之前,从2003年到2011年担任The Walt Disney Company的Disney消费品分部董事长;2000年到2003年担任总裁。从1998年到2000年在Nike, Inc.担任多个职位,包括首席营销官;1999年到2000年担任 Apparel总经理;1995年到1998年担任Equipment总经理。1980年加入 Nike担任Nike UK首席财务官。加入Nike之前,他从1978年到1980年在Perkins Diesel Engines担任金融分析师;1975年到1978年担任Cameron Iron Works会计师;1974年到1975年在Uniroyal Tire and Rubber担任会计师。2008年被Queen Margaret University, Edinburgh授予工商管理荣誉博士学位。根据他的就业协议,公司任命他为董事并在年度大会上选中他为董事候选人。他在服装,鞋类和其他消费产品市场的丰富经验为公司增长计划带来独特的见解。他担任首席执行官和总裁的任职经历也使他能够为公司在业务和运营方面提供的详细和完整的知识。


Andrew P. Mooney has served as our Chief Executive Officer since January 2013 and as Chairman of the Board since November 2014. He also served as our President from January 2013 through October 2014. Prior to joining Quiksilver, he served as Chairman 2003-2011 and as President (2000-2003) of the Disney Consumer Products division of The Walt Disney Company. From 1980 to 2000 Mr. Mooney held a variety of positions with Nike, Inc., including Chief Marketing Officer from 1998 to 2000 General Manager; Apparel from 1999 to 2000 and General Manager; Equipment from 1995 to 1998. He started with Nike in 1980 as the Chief Financial Officer of Nike UK. Prior to joining Nike, Mr. Mooney was a financial analyst for Perkins Diesel Engines from 1978 to 1980 and worked as an accountant for Cameron Iron Works from 1975 to 1978 and Uniroyal Tire and Rubber from 1974 to 1975. Mr. Mooney was awarded an Honorary Doctorate of Business Administration in 2008 by Queen Margaret University, Edinburgh. Pursuant to the terms of his employment agreement, we appointed Mr. Mooney to our board of directors and agreed to include him as a nominee for election as a director at the annual meeting.
Andrew P. Mooney, 自2013年1月起担任公司总裁和首席执行官。加入Quiksilver之前,从2003年到2011年担任The Walt Disney Company的Disney消费品分部董事长;2000年到2003年担任总裁。从1998年到2000年在Nike, Inc.担任多个职位,包括首席营销官;1999年到2000年担任 Apparel总经理;1995年到1998年担任Equipment总经理。1980年加入 Nike担任Nike UK首席财务官。加入Nike之前,他从1978年到1980年在Perkins Diesel Engines担任金融分析师;1975年到1978年担任Cameron Iron Works会计师;1974年到1975年在Uniroyal Tire and Rubber担任会计师。2008年被Queen Margaret University, Edinburgh授予工商管理荣誉博士学位。根据他的就业协议,公司任命他为董事并在年度大会上选中他为董事候选人。他在服装,鞋类和其他消费产品市场的丰富经验为公司增长计划带来独特的见解。他担任首席执行官和总裁的任职经历也使他能够为公司在业务和运营方面提供的详细和完整的知识。
Andrew P. Mooney has served as our Chief Executive Officer since January 2013 and as Chairman of the Board since November 2014. He also served as our President from January 2013 through October 2014. Prior to joining Quiksilver, he served as Chairman 2003-2011 and as President (2000-2003) of the Disney Consumer Products division of The Walt Disney Company. From 1980 to 2000 Mr. Mooney held a variety of positions with Nike, Inc., including Chief Marketing Officer from 1998 to 2000 General Manager; Apparel from 1999 to 2000 and General Manager; Equipment from 1995 to 1998. He started with Nike in 1980 as the Chief Financial Officer of Nike UK. Prior to joining Nike, Mr. Mooney was a financial analyst for Perkins Diesel Engines from 1978 to 1980 and worked as an accountant for Cameron Iron Works from 1975 to 1978 and Uniroyal Tire and Rubber from 1974 to 1975. Mr. Mooney was awarded an Honorary Doctorate of Business Administration in 2008 by Queen Margaret University, Edinburgh. Pursuant to the terms of his employment agreement, we appointed Mr. Mooney to our board of directors and agreed to include him as a nominee for election as a director at the annual meeting.
Richard Shields

Richard Shields, 自2012年5月起担任公司首席财务官。加入 Quiksilver之前,他曾从2005年到2012年5月担任Oakley, Inc.(一家性能眼镜、服装,鞋类及配件的全球设计者、制造商和分销商)首席财务官。2002年到2005年担任Southwest Water Company首席财务官;2001年到2002年担任Day Software首席财务官;1999年到2001年担任Winfire首席财务官;1996年到1999年担任Frames N Lens Optical首席财务官;1985年到1996年在AST Research and Taco Bell Corporation担任多个金融职位。1982年到1985年他在Price Waterhouse工作。他持有东部华盛顿州大学(Eastern Washington University )文学学士学位以及the University of Notre Dame工商管理硕士学位。


Richard Shields has served as our Chief Financial Officer since May 2012. Prior to joining Quiksilver, Mr. Shields served as Chief Financial Officer of Oakley, Inc., a global designer, manufacturer and distributor of performance eyewear, as well as apparel, footwear and accessories, from 2005 to May 2012. Mr. Shields has also served as the Chief Financial Officer of Southwest Water Company from 2002-2005 Day Software from 2001-2002 Winfire from 1999-2001 Frames N Lens Optical from 1996-1999 and in various financial capacities with AST Research and Taco Bell Corporation between 1985-1996. Mr. Shields was with Price Waterhouse from 1982-1985. He received a B.A. from Eastern Washington University and an MBA from the University of Notre Dame.
Richard Shields, 自2012年5月起担任公司首席财务官。加入 Quiksilver之前,他曾从2005年到2012年5月担任Oakley, Inc.(一家性能眼镜、服装,鞋类及配件的全球设计者、制造商和分销商)首席财务官。2002年到2005年担任Southwest Water Company首席财务官;2001年到2002年担任Day Software首席财务官;1999年到2001年担任Winfire首席财务官;1996年到1999年担任Frames N Lens Optical首席财务官;1985年到1996年在AST Research and Taco Bell Corporation担任多个金融职位。1982年到1985年他在Price Waterhouse工作。他持有东部华盛顿州大学(Eastern Washington University )文学学士学位以及the University of Notre Dame工商管理硕士学位。
Richard Shields has served as our Chief Financial Officer since May 2012. Prior to joining Quiksilver, Mr. Shields served as Chief Financial Officer of Oakley, Inc., a global designer, manufacturer and distributor of performance eyewear, as well as apparel, footwear and accessories, from 2005 to May 2012. Mr. Shields has also served as the Chief Financial Officer of Southwest Water Company from 2002-2005 Day Software from 2001-2002 Winfire from 1999-2001 Frames N Lens Optical from 1996-1999 and in various financial capacities with AST Research and Taco Bell Corporation between 1985-1996. Mr. Shields was with Price Waterhouse from 1982-1985. He received a B.A. from Eastern Washington University and an MBA from the University of Notre Dame.