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 |
|---|---|---|---|---|---|---|
| Martin E. Franklin | 男 | Director | 49 | 12.00万美元 | 未持股 | 2014-04-02 |
| Paul J. Fribourg | 男 | Director | 60 | 12.00万美元 | 未持股 | 2014-04-02 |
| Alexandre Van Damme | 男 | Director | 52 | 10.00万美元 | 未持股 | 2014-04-02 |
| Carlos Alberto Sicupira | 男 | Director | 66 | 12.00万美元 | 未持股 | 2014-04-02 |
| Alexandre Behring | 男 | Director | 47 | 24.00万美元 | 未持股 | 2014-04-02 |
| Bernardo Hees | 男 | Director | 44 | 80.55万美元 | 未持股 | 2014-04-02 |
| Alan Parker | 男 | Director | 67 | 12.00万美元 | 未持股 | 2014-04-02 |
| Roberto Thompson | 男 | Director | 56 | 18.38万美元 | 未持股 | 2014-04-02 |
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 |
|---|---|---|---|---|---|---|
| Daniel S. Schwartz | 男 | Chief Executive Officer | 45 | 477.08万美元 | 未持股 | 2014-04-02 |
| Jose E. Cil | 男 | EVP and President of Europe, the Middle East and Africa | 56 | 283.69万美元 | 未持股 | 2014-04-02 |
| Jacqueline Friesner | 女 | VP, Controller and Chief Accounting Officer | 53 | 未披露 | 未持股 | 2014-04-02 |
| Jill Granat | 女 | SVP, General Counsel and Secretary | 60 | 未披露 | 未持股 | 2014-04-02 |
| Joshua Kobza | 男 | EVP, Chief Financial Officer | 39 | 179.57万美元 | 未持股 | 2014-04-02 |
| Axel Schwan | 男 | EVP, Global Chief Marketing Officer | 52 | 未披露 | 未持股 | 2014-04-02 |
| Heitor Goncalves | 男 | EVP, Chief information and Performance Officer and Chief People Officer | 60 | 169.67万美元 | 未持股 | 2014-04-02 |
| Alexandre Macedo | 男 | EVP and President of North America | 48 | 未披露 | 未持股 | 2014-04-02 |
董事简历
中英对照 | 中文 | 英文- Martin E. Franklin
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Martin E. Franklin，自2017年9月起担任APi Group公司董事，并自2019年10月起担任联席主席。Franklin是Mariposa Capital，LLC的创始人和首席执行官，自2016年7月起担任木炭和烧烤产品制造商Royal Oak Enterprises，LLC的董事长和控股股东。Martin爵士还是特种化学品公司Element Solutions Inc的创始人和执行主席，自2013年4月成立以来一直担任董事，是欧洲领先的冷冻食品公司Nomad Foods Limited的联合创始人和联席主席，自2014年4月成立以来一直担任董事。从2001年到2016年4月，Jarden与Newell Brands Inc.（“Newell”）合并，Martin爵士是基础广泛的消费品公司Jarden Corporation“Jarden”的创始人和董事长。马丁爵士于2001年成为Jarden的董事长兼首席执行官，并担任董事长兼首席执行官，直到2011年开始担任执行主席。在1992年至2000年期间于2001年创立Jarden之前，Martin爵士曾担任三家上市公司的董事长和/或首席执行官：Benson Eyecare Corporation，一家光学产品和服务公司；Lumen Technologies, Inc.，一家设计、制造和销售照明产品的控股公司；以及Boll é Inc.，一家在全球范围内设计、制造和销售太阳镜、护目镜和头盔的控股公司。在最近五年中，Martin爵士还曾在以下上市公司担任董事：餐饮品牌国际 International Inc.和Newell。
Martin E. Franklin is one of co founders and has served as a director since inception in December 2022 and Co Chairman since July 2024. Sir Martin is also the founder and CEO of Mariposa Capital, LLC, a Miami based family office foced on long term value creation across vario indtries, and Chairman and controlling shareholder of Set Oak, a diversified platform for consumable products, including Royal Oak Enterprises, LLC and Whole Earth Brands, Inc. Sir Martin is also the co founder and Co Chairman of Nomad Foods Limited, the Founder and Executive Chairman of Element Solutions Inc and the co Chairman of APi Group Corporation. Sir Martin was the co founder and Chairman of Jarden Corporation ("Jarden") from 2001 until April 2016 when Jarden merged with Nell Brands Inc ("Nell") serving also as its CEO from 2001 to 2011 and its Executive Chairman from 2011 2016. Prior to founding Jarden in 2001, Sir Martin served as the Chairman and/or Chief Executive Officer of three public companies: Benson Eyecare Corporation, Lumen Technologies, Inc., and Bollé Inc. beten 1992 and 2000. - Martin E. Franklin，自2017年9月起担任APi Group公司董事，并自2019年10月起担任联席主席。Franklin是Mariposa Capital，LLC的创始人和首席执行官，自2016年7月起担任木炭和烧烤产品制造商Royal Oak Enterprises，LLC的董事长和控股股东。Martin爵士还是特种化学品公司Element Solutions Inc的创始人和执行主席，自2013年4月成立以来一直担任董事，是欧洲领先的冷冻食品公司Nomad Foods Limited的联合创始人和联席主席，自2014年4月成立以来一直担任董事。从2001年到2016年4月，Jarden与Newell Brands Inc.（“Newell”）合并，Martin爵士是基础广泛的消费品公司Jarden Corporation“Jarden”的创始人和董事长。马丁爵士于2001年成为Jarden的董事长兼首席执行官，并担任董事长兼首席执行官，直到2011年开始担任执行主席。在1992年至2000年期间于2001年创立Jarden之前，Martin爵士曾担任三家上市公司的董事长和/或首席执行官：Benson Eyecare Corporation，一家光学产品和服务公司；Lumen Technologies, Inc.，一家设计、制造和销售照明产品的控股公司；以及Boll é Inc.，一家在全球范围内设计、制造和销售太阳镜、护目镜和头盔的控股公司。在最近五年中，Martin爵士还曾在以下上市公司担任董事：餐饮品牌国际 International Inc.和Newell。
- Martin E. Franklin is one of co founders and has served as a director since inception in December 2022 and Co Chairman since July 2024. Sir Martin is also the founder and CEO of Mariposa Capital, LLC, a Miami based family office foced on long term value creation across vario indtries, and Chairman and controlling shareholder of Set Oak, a diversified platform for consumable products, including Royal Oak Enterprises, LLC and Whole Earth Brands, Inc. Sir Martin is also the co founder and Co Chairman of Nomad Foods Limited, the Founder and Executive Chairman of Element Solutions Inc and the co Chairman of APi Group Corporation. Sir Martin was the co founder and Chairman of Jarden Corporation ("Jarden") from 2001 until April 2016 when Jarden merged with Nell Brands Inc ("Nell") serving also as its CEO from 2001 to 2011 and its Executive Chairman from 2011 2016. Prior to founding Jarden in 2001, Sir Martin served as the Chairman and/or Chief Executive Officer of three public companies: Benson Eyecare Corporation, Lumen Technologies, Inc., and Bollé Inc. beten 1992 and 2000.
- Paul J. Fribourg
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Paul J. Fribourg，自2011年起担任Apollo公司的独立董事、董事会冲突委员会成员。1997年至今，Fribourg先生担任Continental Grain公司董事长兼首席执行官。1997年之前，Fribourg先生曾在大陆谷物公司担任过多种其他职务，包括跟单员、产品线经理、集团总裁和首席运营官。Fribourg先生在餐饮品牌国际公司、美国洛斯保险公司、Castleton Commodities International LLC和雅诗兰黛 Companies，Inc.的董事会任职。他还担任Rabobank International North American Agribusiness Advisory Board、纽约大学Mitchell Jacobson Leadership Program in Law and Business Advisory Board和Endeavor Global Inc.的董事会成员。Fribourg先生还是外交关系委员会和上海市市长国际商业领袖咨询委员会的成员。Fribourg先生以优异成绩毕业于阿默斯特学院，并在哈佛商学院完成了高级管理课程。
Paul J. Fribourg Executive Chairman of the Board of Continental Grain Company, an international agribusiness and investment company, since April 2026. From 1997 until March 2026, Mr. Fribourg was Chairman of the Board and Chief Executive Officer of Continental Grain. Mr. Fribourg is also a director of Estee Lauder Companies, Inc. and International Flavors & Fragrances Inc. Mr. Fribourg was a director of Restaurant Brands International, Inc. from 2014 to 2023 and of Bunge Limited from 2018 until 2022. - Paul J. Fribourg，自2011年起担任Apollo公司的独立董事、董事会冲突委员会成员。1997年至今，Fribourg先生担任Continental Grain公司董事长兼首席执行官。1997年之前，Fribourg先生曾在大陆谷物公司担任过多种其他职务，包括跟单员、产品线经理、集团总裁和首席运营官。Fribourg先生在餐饮品牌国际公司、美国洛斯保险公司、Castleton Commodities International LLC和雅诗兰黛 Companies，Inc.的董事会任职。他还担任Rabobank International North American Agribusiness Advisory Board、纽约大学Mitchell Jacobson Leadership Program in Law and Business Advisory Board和Endeavor Global Inc.的董事会成员。Fribourg先生还是外交关系委员会和上海市市长国际商业领袖咨询委员会的成员。Fribourg先生以优异成绩毕业于阿默斯特学院，并在哈佛商学院完成了高级管理课程。
- Paul J. Fribourg Executive Chairman of the Board of Continental Grain Company, an international agribusiness and investment company, since April 2026. From 1997 until March 2026, Mr. Fribourg was Chairman of the Board and Chief Executive Officer of Continental Grain. Mr. Fribourg is also a director of Estee Lauder Companies, Inc. and International Flavors & Fragrances Inc. Mr. Fribourg was a director of Restaurant Brands International, Inc. from 2014 to 2023 and of Bunge Limited from 2018 until 2022.
- Alexandre Van Damme
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Alexandre Van Damme，他是欧热妮帕特里塞巴斯蒂安公司提名的主要股东的代表，A类斯蒂廷证书的持有人。他生于1962年，是比利时公民，从布鲁塞尔的索尔韦商学院毕业。在职业生涯早期他就加入了啤酒行业，并在英特布鲁担任各种营运职位直到1991年，包括企业规划及策略主管。他曾经营多家私人的控股公司，目前是帕特里公司（卢森堡），汉堡王全球控股和Douwe Egberts Master Blenders1753的董事。他亦是 InBev Baillet-Latour Fund（鼓励社会，文化，艺术，技术，体育，教育和慈善活动的基金会）的管理者。
Alexandre Van Damme,Born in 1962, he is a Belgian citizen and graduated from Solvay Business School, Brussels. Mr. Van Damme joined the beer industry early in his career and held various operational positions within Interbrew until 1991, including Head of Corporate Planning and Strategy. He has managed several private venture holding companies and is currently a director of several family-owned companies such as Patri S.A. (Luxembourg). - Alexandre Van Damme，他是欧热妮帕特里塞巴斯蒂安公司提名的主要股东的代表，A类斯蒂廷证书的持有人。他生于1962年，是比利时公民，从布鲁塞尔的索尔韦商学院毕业。在职业生涯早期他就加入了啤酒行业，并在英特布鲁担任各种营运职位直到1991年，包括企业规划及策略主管。他曾经营多家私人的控股公司，目前是帕特里公司（卢森堡），汉堡王全球控股和Douwe Egberts Master Blenders1753的董事。他亦是 InBev Baillet-Latour Fund（鼓励社会，文化，艺术，技术，体育，教育和慈善活动的基金会）的管理者。
- Alexandre Van Damme,Born in 1962, he is a Belgian citizen and graduated from Solvay Business School, Brussels. Mr. Van Damme joined the beer industry early in his career and held various operational positions within Interbrew until 1991, including Head of Corporate Planning and Strategy. He has managed several private venture holding companies and is currently a director of several family-owned companies such as Patri S.A. (Luxembourg).
- Carlos Alberto Sicupira
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Carlos Alberto Sicupira，他是BRCS。à。rl提名的主要股东的代表，B类斯蒂廷证书的持有人。生于1948年，他是一个巴西公民，并获得里约热内卢联邦大学的工商管理学士学位，参加哈佛商学院的业主/总裁管理课程的学习。自1981年起，他还担任Lojas Americanas的董事长，并为首席执行官直到1992年。他是汉堡王全球控股的董事会成员；哈佛商学院的院长顾问；和研究基金会Fundao Estudar（一个非营利性组织，为巴西人提供奖学金）的共同创始人和董事会成员。
Carlos Alberto Sicupira is a representative of the main shareholders (nominated by BRC S.à.R.L., the holder of the class B Stichting certificates). Born in 1948, he is a Brazilian citizen and received a Bachelor of Business Administration from Universidade Federal do Rio de Janeiro and attended the Owners/Presidents Management Program at Harvard Business School. He has been Chair of Lojas Americanas since 1981, where he also served as Chief Executive Officer until 1992. He is a member of the Board of Directors of Restaurant Brands International Inc. and the Harvard Business School's Board of Dean's Advisors and a co-founder and Board member of Fundao Estudar, a non-profit organization that provides scholarships for Brazilians. - Carlos Alberto Sicupira，他是BRCS。à。rl提名的主要股东的代表，B类斯蒂廷证书的持有人。生于1948年，他是一个巴西公民，并获得里约热内卢联邦大学的工商管理学士学位，参加哈佛商学院的业主/总裁管理课程的学习。自1981年起，他还担任Lojas Americanas的董事长，并为首席执行官直到1992年。他是汉堡王全球控股的董事会成员；哈佛商学院的院长顾问；和研究基金会Fundao Estudar（一个非营利性组织，为巴西人提供奖学金）的共同创始人和董事会成员。
- Carlos Alberto Sicupira is a representative of the main shareholders (nominated by BRC S.à.R.L., the holder of the class B Stichting certificates). Born in 1948, he is a Brazilian citizen and received a Bachelor of Business Administration from Universidade Federal do Rio de Janeiro and attended the Owners/Presidents Management Program at Harvard Business School. He has been Chair of Lojas Americanas since 1981, where he also served as Chief Executive Officer until 1992. He is a member of the Board of Directors of Restaurant Brands International Inc. and the Harvard Business School's Board of Dean's Advisors and a co-founder and Board member of Fundao Estudar, a non-profit organization that provides scholarships for Brazilians.
- Alexandre Behring
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Alexandre Behring自2013年6月起担任Heinz董事。Behring从2004年至今担任3G Capital管理合伙人；2010年10月至今担任Burger King Worldwide Holdings, Inc.董事和董事长。Behring是3G Capital联合创始人；自2004年起担任管理合伙人。之前，Behring在GP Investments（拉丁美洲最大的私募股权公司）任职了10年，包括担任8年的合伙人和公司投资委员会成员。他从1998年到2004年担任America Latina Logistica首席执行官。他曾担任ALL董事到2011年12月。Behring还担任Lojas Americanas S.A.（位于巴西一家零售连锁店运营商）候选董事。Behring从2008年7月到2011年5月担任CSX Corporation（位于美国一家运输公司）董事。Behring现在还担任Burger King Worldwide, Inc.（3G Capital附属公司）董事。
Alexandre Behring is a representative of the AB InBev main shareholders (nominated by BRC S.à.R.L., the holder of the class B Stichting certificates). Born in 1967, he is a Brazilian citizen and received a BS in Electrical Engineering from Pontifícia Universidade Católica in Rio de Janeiro and an MBA from Harvard Business School, having graduated as a Baker Scholar and Loeb Scholar. He is a co-founder and the Managing Partner of 3G Capital, a global investment firm with offices in New York and Rio de Janeiro, since 2004. Mr. Behring has served as Chair of Restaurant Brands International since 3G Capital's acquisition of Burger King in October 2010 and following Burger King's subsequent acquisition of Tim Hortons in December 2014. Mr. Behring also serves as Chair of the Kraft Heinz Company following the acquisition of H.J. Heinz Company by Berkshire Hathaway and 3G Capital in June 2013 and subsequent combination with Kraft Foods Group in July 2015. Additionally, Mr. Behring formerly served as a Director of CSX Corporation, a leading U.S. rail-based transportation company, from 2008 to 2011. Previously, Mr. Behring spent approximately ten years at GP Investments, one of Latin America's premier private-equity firms, including eight years as a partner and member of the firm's Investment Committee. He served for seven years, from 1998 through 2004, as a Director and CEO of one of Latin America's largest railroads, ALL (América Latina Logística). - Alexandre Behring自2013年6月起担任Heinz董事。Behring从2004年至今担任3G Capital管理合伙人；2010年10月至今担任Burger King Worldwide Holdings, Inc.董事和董事长。Behring是3G Capital联合创始人；自2004年起担任管理合伙人。之前，Behring在GP Investments（拉丁美洲最大的私募股权公司）任职了10年，包括担任8年的合伙人和公司投资委员会成员。他从1998年到2004年担任America Latina Logistica首席执行官。他曾担任ALL董事到2011年12月。Behring还担任Lojas Americanas S.A.（位于巴西一家零售连锁店运营商）候选董事。Behring从2008年7月到2011年5月担任CSX Corporation（位于美国一家运输公司）董事。Behring现在还担任Burger King Worldwide, Inc.（3G Capital附属公司）董事。
- Alexandre Behring is a representative of the AB InBev main shareholders (nominated by BRC S.à.R.L., the holder of the class B Stichting certificates). Born in 1967, he is a Brazilian citizen and received a BS in Electrical Engineering from Pontifícia Universidade Católica in Rio de Janeiro and an MBA from Harvard Business School, having graduated as a Baker Scholar and Loeb Scholar. He is a co-founder and the Managing Partner of 3G Capital, a global investment firm with offices in New York and Rio de Janeiro, since 2004. Mr. Behring has served as Chair of Restaurant Brands International since 3G Capital's acquisition of Burger King in October 2010 and following Burger King's subsequent acquisition of Tim Hortons in December 2014. Mr. Behring also serves as Chair of the Kraft Heinz Company following the acquisition of H.J. Heinz Company by Berkshire Hathaway and 3G Capital in June 2013 and subsequent combination with Kraft Foods Group in July 2015. Additionally, Mr. Behring formerly served as a Director of CSX Corporation, a leading U.S. rail-based transportation company, from 2008 to 2011. Previously, Mr. Behring spent approximately ten years at GP Investments, one of Latin America's premier private-equity firms, including eight years as a partner and member of the firm's Investment Committee. He served for seven years, from 1998 through 2004, as a Director and CEO of one of Latin America's largest railroads, ALL (América Latina Logística).
- Bernardo Hees
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Bernardo Hees，2010年至2019年底担任全球投资公司3GCapital的合伙人。Hees先生于2015年7月至2019年6月期间担任卡夫亨氏公司的首席执行官，并于2013年6月期间担任H.J。亨氏公司的首席执行官，直至该公司于2015年7月与卡夫食品集团公司合并。在此之前，Hees先生于2010年9月至2013年6月担任全球连锁快餐餐厅Burger King Worldwide Holdings，Inc.的首席执行官，于2012年6月至2013年6月担任Burger King Worldwide，Inc.的首席执行官，并于2005年1月至2010年9月担任物流公司Am é rica Latina Log í stica的首席执行官。Hees先生担任Avis Budget Group, Inc.董事会执行主席他拥有里约热内卢天主教大学经济学学士学位和英国华威商学院硕士学位。
Bernardo Hees,was a partner at 3G Capital, a global investment firm, from 2010 until the end of 2019. Mr. Hees served as CEO of The Kraft Heinz Company from July 2015 until June 2019 and as CEO of H.J. Heinz Company from June 2013 until its merger with Kraft Foods Group, Inc. in July 2015. Previously, Mr. Hees served as CEO of Burger King Worldwide Holdings, Inc., a global fast food restaurant chain, from September 2010 to June 2013 and Burger King Worldwide, Inc. from June 2012 to June 2013, and as CEO of América Latina Logística, a logistics company, from January 2005 to September 2010. Mr. Hees serves as Executive Chairman of the Board of Directors of Avis Budget Group, Inc. He holds a B.A. in Economics from the Pontifical Catholic University of Rio de Janeiro and an MBA from Warwick Business School in the United Kingdom. - Bernardo Hees，2010年至2019年底担任全球投资公司3GCapital的合伙人。Hees先生于2015年7月至2019年6月期间担任卡夫亨氏公司的首席执行官，并于2013年6月期间担任H.J。亨氏公司的首席执行官，直至该公司于2015年7月与卡夫食品集团公司合并。在此之前，Hees先生于2010年9月至2013年6月担任全球连锁快餐餐厅Burger King Worldwide Holdings，Inc.的首席执行官，于2012年6月至2013年6月担任Burger King Worldwide，Inc.的首席执行官，并于2005年1月至2010年9月担任物流公司Am é rica Latina Log í stica的首席执行官。Hees先生担任Avis Budget Group, Inc.董事会执行主席他拥有里约热内卢天主教大学经济学学士学位和英国华威商学院硕士学位。
- Bernardo Hees,was a partner at 3G Capital, a global investment firm, from 2010 until the end of 2019. Mr. Hees served as CEO of The Kraft Heinz Company from July 2015 until June 2019 and as CEO of H.J. Heinz Company from June 2013 until its merger with Kraft Foods Group, Inc. in July 2015. Previously, Mr. Hees served as CEO of Burger King Worldwide Holdings, Inc., a global fast food restaurant chain, from September 2010 to June 2013 and Burger King Worldwide, Inc. from June 2012 to June 2013, and as CEO of América Latina Logística, a logistics company, from January 2005 to September 2010. Mr. Hees serves as Executive Chairman of the Board of Directors of Avis Budget Group, Inc. He holds a B.A. in Economics from the Pontifical Catholic University of Rio de Janeiro and an MBA from Warwick Business School in the United Kingdom.
- Alan Parker
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Alan Parker自2012年6月以来一直在我们的董事会任职。他于2011年8月加入MotherCare plc（母婴产品和服务的全球领先零售商），担任主席，并领导该公司的战略和结构审查。Parker先生还于2012年8月被任命为Darty plc（之前称为Kesa Electricals plc）的董事长，自2010年10月起担任其董事会成员。Darty是一家领先的跨渠道服务LED电器零售商，在欧洲各地运营。Parker先生在18年后的2010年11月Whitbread plc64岁生日时以首席执行官的身份退休。Whitbread，在富时100指数中是英国最大的酒店和餐饮公司。Parker先生在萨里大学（University of Surrey，BSC）接受教育，在那里他现在是客座教授，并且是哈佛商学院（Harvard Business School）高级管理课程的毕业生和酒店学院（Institute of Hospitality）的研究员。2011年6月，Parker先生当选为British Hospitality Association的总裁。他此前曾担任Jumeirah Group LLC、Justice Holdings Limited的非执行董事。在加入Whitbread之前，Parker先生在Bass plc工作了十年，担任总部设在布鲁塞尔的欧洲、中东和非洲假日酒店的高级副总裁，在此之前，担任总部设在法兰克福的Crest Hotels的欧洲区总经理。
Alan Parker has served on our board since June 2012. He joined Mothercare PLC, a leading global retailer of products and services for mothers and young children, as Chairman in August 2011 and led a strategic and structural review of that company. Mr. Parker was also appointed Chairman of Darty plc previously known as Kesa Electricals PLC in August 2012 having served on their board since October 2010. Darty is a leading cross channel, service led electrical retailer operating across Europe. Mr. Parker retired as Chief Executive of Whitbread PLC on his 64th birthday in November 2010 after 18 years. Whitbread, in the FTSE100 is the UK's largest hotel and restaurant company. Mr. Parker was educated at the University of Surrey (BSc), where he is now a Visiting Professor, and is a graduate of the Harvard Business School's Advanced Management Program and a Fellow of the Institute of Hospitality. In June 2011 Mr. Parker was elected President of the British Hospitality Association. He was previously a Non-Executive Director of Jumeirah Group LLC and Justice Holdings Limited. Before joining Whitbread, Mr. Parker spent ten years with Bass Plc as Senior Vice President of Holiday Inn Europe, Middle East and Africa based in Brussels, and prior to that, Managing Director Europe of Crest Hotels based in Frankfurt. - Alan Parker自2012年6月以来一直在我们的董事会任职。他于2011年8月加入MotherCare plc（母婴产品和服务的全球领先零售商），担任主席，并领导该公司的战略和结构审查。Parker先生还于2012年8月被任命为Darty plc（之前称为Kesa Electricals plc）的董事长，自2010年10月起担任其董事会成员。Darty是一家领先的跨渠道服务LED电器零售商，在欧洲各地运营。Parker先生在18年后的2010年11月Whitbread plc64岁生日时以首席执行官的身份退休。Whitbread，在富时100指数中是英国最大的酒店和餐饮公司。Parker先生在萨里大学（University of Surrey，BSC）接受教育，在那里他现在是客座教授，并且是哈佛商学院（Harvard Business School）高级管理课程的毕业生和酒店学院（Institute of Hospitality）的研究员。2011年6月，Parker先生当选为British Hospitality Association的总裁。他此前曾担任Jumeirah Group LLC、Justice Holdings Limited的非执行董事。在加入Whitbread之前，Parker先生在Bass plc工作了十年，担任总部设在布鲁塞尔的欧洲、中东和非洲假日酒店的高级副总裁，在此之前，担任总部设在法兰克福的Crest Hotels的欧洲区总经理。
- Alan Parker has served on our board since June 2012. He joined Mothercare PLC, a leading global retailer of products and services for mothers and young children, as Chairman in August 2011 and led a strategic and structural review of that company. Mr. Parker was also appointed Chairman of Darty plc previously known as Kesa Electricals PLC in August 2012 having served on their board since October 2010. Darty is a leading cross channel, service led electrical retailer operating across Europe. Mr. Parker retired as Chief Executive of Whitbread PLC on his 64th birthday in November 2010 after 18 years. Whitbread, in the FTSE100 is the UK's largest hotel and restaurant company. Mr. Parker was educated at the University of Surrey (BSc), where he is now a Visiting Professor, and is a graduate of the Harvard Business School's Advanced Management Program and a Fellow of the Institute of Hospitality. In June 2011 Mr. Parker was elected President of the British Hospitality Association. He was previously a Non-Executive Director of Jumeirah Group LLC and Justice Holdings Limited. Before joining Whitbread, Mr. Parker spent ten years with Bass Plc as Senior Vice President of Holiday Inn Europe, Middle East and Africa based in Brussels, and prior to that, Managing Director Europe of Crest Hotels based in Frankfurt.
- Roberto Thompson
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Roberto Thompson自2013年7月1日以来一直是我们的董事会成员。Thompson Motta从1986年到1992年在巴西Banco Garantia最大的投资银行企业融资部任职。从1993年到2004年，他曾担任GP Investimentos公司的创始和管理合伙人，也曾担任其董事会成员（直到2010年）。Thompson Motta自2004年起担任百威英博（Anheuser-Busch InBev）的董事会成员，该公司是一家巴西酿酒公司，自1998年起担任董事，自2013年7月起担任AmbevS.A.董事，自2001年起担任Lojas Americanas董事，自2001年起担任Sao Carlos Empreendimentos e Participacoes S.A.的董事，自2002年以来是巴西领先的商业房地产投资和管理公司。Thompson Motta先生是3G Capital的创始合伙人之一，并继续担任董事会成员。
Roberto Thompson has been a member of our board since July 1 2013. From 1986 to 1992 Mr. Thompson Motta worked in the corporate finance department of Banco Garantia, Brazil’s largest investment bank. From 1993 to 2004 he was the founding and managing partner of GP Investimentos and a member of its board of directors until 2010. Mr. Thompson Motta has also served as a member of the boards of directors of Anheuser-Busch InBev since 2004 Companhia de Bebidas das Americas, or AMBEV, a Brazilian brewing company, since 1998 and AmBev S.A. since July 2013 Lojas Americanas since 2001 and Sao Carlos Empreendimentos e Participacoes S.A., a leading commercial real estate investment and management company in Brazil, since 2002. Mr. Thompson Motta is one of the founding partners of 3G Capital and continues to serve as a board member. - Roberto Thompson自2013年7月1日以来一直是我们的董事会成员。Thompson Motta从1986年到1992年在巴西Banco Garantia最大的投资银行企业融资部任职。从1993年到2004年，他曾担任GP Investimentos公司的创始和管理合伙人，也曾担任其董事会成员（直到2010年）。Thompson Motta自2004年起担任百威英博（Anheuser-Busch InBev）的董事会成员，该公司是一家巴西酿酒公司，自1998年起担任董事，自2013年7月起担任AmbevS.A.董事，自2001年起担任Lojas Americanas董事，自2001年起担任Sao Carlos Empreendimentos e Participacoes S.A.的董事，自2002年以来是巴西领先的商业房地产投资和管理公司。Thompson Motta先生是3G Capital的创始合伙人之一，并继续担任董事会成员。
- Roberto Thompson has been a member of our board since July 1 2013. From 1986 to 1992 Mr. Thompson Motta worked in the corporate finance department of Banco Garantia, Brazil’s largest investment bank. From 1993 to 2004 he was the founding and managing partner of GP Investimentos and a member of its board of directors until 2010. Mr. Thompson Motta has also served as a member of the boards of directors of Anheuser-Busch InBev since 2004 Companhia de Bebidas das Americas, or AMBEV, a Brazilian brewing company, since 1998 and AmBev S.A. since July 2013 Lojas Americanas since 2001 and Sao Carlos Empreendimentos e Participacoes S.A., a leading commercial real estate investment and management company in Brazil, since 2002. Mr. Thompson Motta is one of the founding partners of 3G Capital and continues to serve as a board member.
高管简历
中英对照 | 中文 | 英文- Daniel S. Schwartz
Daniel S. Schwartz.Schwartz于2014年12月12日被任命为RBI首席执行官和董事。Schwartz从2013年6月到2014年12月担任首席执行官；2013年4月到2013年6月担任首席运营官；2011年1月1日到2013年4月担任Burger King Worldwide及其前身公司首席财务官。Schwartz于2010年10月加入Burger King Worldwide担任执行副总裁、副首席财务官；2010年12月被任命为执行副总裁和首席财务官；2011年1月1日正式生效。Schwartz自2008年1月起担任3G Capital合伙人，负责管理3G Capital的私募股权业务。他于2005年1月加入3G Capital担任分析师，在公司的公共和私募股权投资任职到2010年10月。Schwartz从2003年3月到2005年1月在Altair Capital Management（位于康涅狄格州斯坦福德一家互冲基金）任职，2001年6月到2003年3月担任Credit Suisse First Boston并购集团分析师。Schwartz是3G Corporation董事。
Daniel S. Schwartz. Mr. Schwartz was appointed Executive Chairman of the Company in January 2019. Prior to that, Mr. Schwartz served as Chief Executive Officer of the Company from December 2014 to January 2019. Mr. Schwartz has also served as a director of the Company since December 2014 and was appointed as Co-Chairman of the Board of Directors in January 2019. From June 2013 until December 2014 Mr. Schwartz served as Chief Executive Officer, from April 2013 until June 2013 he served as Chief Operating Officer and from January 2011 until April 2013 he served as Chief Financial Officer of Burger King Worldwide and its predecessor. Mr. Schwartz joined Burger King Worldwide in October 2010 as Executive Vice President, Deputy Chief Finance Officer and was appointed as Executive Vice President and Chief Financial Officer in December 2010 effective January 2011. Since January 2008 Mr. Schwartz has been a partner with 3G Capital, where he was responsible for managing 3G Capital’s private equity business until October 2010. Mr. Schwartz is a director of 3G Capital.- Daniel S. Schwartz.Schwartz于2014年12月12日被任命为RBI首席执行官和董事。Schwartz从2013年6月到2014年12月担任首席执行官；2013年4月到2013年6月担任首席运营官；2011年1月1日到2013年4月担任Burger King Worldwide及其前身公司首席财务官。Schwartz于2010年10月加入Burger King Worldwide担任执行副总裁、副首席财务官；2010年12月被任命为执行副总裁和首席财务官；2011年1月1日正式生效。Schwartz自2008年1月起担任3G Capital合伙人，负责管理3G Capital的私募股权业务。他于2005年1月加入3G Capital担任分析师，在公司的公共和私募股权投资任职到2010年10月。Schwartz从2003年3月到2005年1月在Altair Capital Management（位于康涅狄格州斯坦福德一家互冲基金）任职，2001年6月到2003年3月担任Credit Suisse First Boston并购集团分析师。Schwartz是3G Corporation董事。
- Daniel S. Schwartz. Mr. Schwartz was appointed Executive Chairman of the Company in January 2019. Prior to that, Mr. Schwartz served as Chief Executive Officer of the Company from December 2014 to January 2019. Mr. Schwartz has also served as a director of the Company since December 2014 and was appointed as Co-Chairman of the Board of Directors in January 2019. From June 2013 until December 2014 Mr. Schwartz served as Chief Executive Officer, from April 2013 until June 2013 he served as Chief Operating Officer and from January 2011 until April 2013 he served as Chief Financial Officer of Burger King Worldwide and its predecessor. Mr. Schwartz joined Burger King Worldwide in October 2010 as Executive Vice President, Deputy Chief Finance Officer and was appointed as Executive Vice President and Chief Financial Officer in December 2010 effective January 2011. Since January 2008 Mr. Schwartz has been a partner with 3G Capital, where he was responsible for managing 3G Capital’s private equity business until October 2010. Mr. Schwartz is a director of 3G Capital.
- Jose E. Cil
Jose E. Cil自2015年1月28日起担任公司A类董事。Cil于2014年12月15日被任命为Burger King, of Restaurant Brands International, Inc.（BKC的直接总公司）执行副总裁和总裁。Cil从2010年11月到2014年12月担任Burger King Worldwide Inc.及其前身公司欧洲、中东和非洲执行副总裁和总裁。Cil还从2010年2月到2010年11月担任Wal-Mart Stores, Inc.佛罗里达州地区副总裁和区域总经理。Cil从2008年9月到2010年1月担任BKC公司运营副总裁；2005年9月到2008年9月担任Burger King Corporation子公司EMEA地中海和NW欧洲分部区域副总裁。
Jose E. Cil was appointed Chief Executive Officer of the Company in January 2019 and previously served as President, Burger King since December 2014. Mr. Cil served as Executive Vice President and President of Europe, the Middle East and Africa for Burger King Worldwide and its predecessor from November 2010 until December 2014. Prior to this role, Mr. Cil was Vice President and Regional General Manager for Wal-Mart Stores, Inc. in Florida from February 2010 to November 2010. From September 2008 to January 2010 Mr. Cil served as Vice President of Company Operations of Burger King Corporation and from September 2005 to September 2008 he served as Division Vice President, Mediterranean and NW Europe Divisions, EMEA of a subsidiary of Burger King Corporation.- Jose E. Cil自2015年1月28日起担任公司A类董事。Cil于2014年12月15日被任命为Burger King, of Restaurant Brands International, Inc.（BKC的直接总公司）执行副总裁和总裁。Cil从2010年11月到2014年12月担任Burger King Worldwide Inc.及其前身公司欧洲、中东和非洲执行副总裁和总裁。Cil还从2010年2月到2010年11月担任Wal-Mart Stores, Inc.佛罗里达州地区副总裁和区域总经理。Cil从2008年9月到2010年1月担任BKC公司运营副总裁；2005年9月到2008年9月担任Burger King Corporation子公司EMEA地中海和NW欧洲分部区域副总裁。
- Jose E. Cil was appointed Chief Executive Officer of the Company in January 2019 and previously served as President, Burger King since December 2014. Mr. Cil served as Executive Vice President and President of Europe, the Middle East and Africa for Burger King Worldwide and its predecessor from November 2010 until December 2014. Prior to this role, Mr. Cil was Vice President and Regional General Manager for Wal-Mart Stores, Inc. in Florida from February 2010 to November 2010. From September 2008 to January 2010 Mr. Cil served as Vice President of Company Operations of Burger King Corporation and from September 2005 to September 2008 he served as Division Vice President, Mediterranean and NW Europe Divisions, EMEA of a subsidiary of Burger King Corporation.
- Jacqueline Friesner
Jacqueline Friesner.Friesner于2014年12月15日被任命为RBI首席会计官和总监。Friesner从2011年3月到2014年12月担任Burger King Worldwide及其子公司副总裁、总监和首席会计官。在此之前，Friesner从2010年12月到2011年3月担任Burger King全球会计和报告高级主管；2008年11月到2010年12月担任全球和技术会计主管。Friesner从2002年10月到2010年12月在Burger King Corporation担任多个职位。2002年10月加入Burger King Corporation之前，他在佛罗里达州迈阿密Pricewaterhouse Coopers担任审计经理。
Jacqueline Friesner was appointed Controller and Chief Accounting Officer of the Company in December 2014. Ms. Friesner served as Vice President, Controller and Chief Accounting Officer of Burger King Worldwide and its predecessor from March 2011 until December 2014. Prior thereto, Ms. Friesner served in positions of increasing responsibility with Burger King Corporation. Before joining Burger King Corporation in October 2002 she was an audit manager at Pricewaterhouse Coopers in Miami, Florida.- Jacqueline Friesner.Friesner于2014年12月15日被任命为RBI首席会计官和总监。Friesner从2011年3月到2014年12月担任Burger King Worldwide及其子公司副总裁、总监和首席会计官。在此之前，Friesner从2010年12月到2011年3月担任Burger King全球会计和报告高级主管；2008年11月到2010年12月担任全球和技术会计主管。Friesner从2002年10月到2010年12月在Burger King Corporation担任多个职位。2002年10月加入Burger King Corporation之前，他在佛罗里达州迈阿密Pricewaterhouse Coopers担任审计经理。
- Jacqueline Friesner was appointed Controller and Chief Accounting Officer of the Company in December 2014. Ms. Friesner served as Vice President, Controller and Chief Accounting Officer of Burger King Worldwide and its predecessor from March 2011 until December 2014. Prior thereto, Ms. Friesner served in positions of increasing responsibility with Burger King Corporation. Before joining Burger King Corporation in October 2002 she was an audit manager at Pricewaterhouse Coopers in Miami, Florida.
- Jill Granat
Jill Granat.Granat于2014年12月15日被任命为RBI总法律顾问和企业秘书。Granat自2011年2月起担任Burger King Worldwide及该公司前身的高级副总裁、总法律顾问和秘书。被任命之前，Granat从2009年7月到2011年2月担任Burger King Corporation副总裁和助理总法律顾问。Granat于1998年加入BKC担任法律部门成员；并在公司担任多个职位。
Jill Granat was appointed General Counsel and Corporate Secretary of the Company in December 2014. Ms. Granat served as Senior Vice President, General Counsel and Secretary of Burger King Worldwide and its predecessor since February 2011. Prior to this time, Ms. Granat was Vice President and Assistant General Counsel of Burger King Corporation from July 2009 until March 2011. Ms. Granat joined Burger King Corporation in 1998 as a member of the legal department and served in positions of increasing responsibility with Burger King Corporation.- Jill Granat.Granat于2014年12月15日被任命为RBI总法律顾问和企业秘书。Granat自2011年2月起担任Burger King Worldwide及该公司前身的高级副总裁、总法律顾问和秘书。被任命之前，Granat从2009年7月到2011年2月担任Burger King Corporation副总裁和助理总法律顾问。Granat于1998年加入BKC担任法律部门成员；并在公司担任多个职位。
- Jill Granat was appointed General Counsel and Corporate Secretary of the Company in December 2014. Ms. Granat served as Senior Vice President, General Counsel and Secretary of Burger King Worldwide and its predecessor since February 2011. Prior to this time, Ms. Granat was Vice President and Assistant General Counsel of Burger King Corporation from July 2009 until March 2011. Ms. Granat joined Burger King Corporation in 1998 as a member of the legal department and served in positions of increasing responsibility with Burger King Corporation.
- Joshua Kobza
Joshua Kobza于2014年12月15日被任命为本公司首席财务官。2013年4月11日至2014年12月14日，Kobza先生担任Burger King Worldwide的执行副总裁兼首席财务官。 Kobza先生于2012年6月加入Burger King Worldwide，担任投资者关系部总监，并于2012年12月晋升为全球财务部高级副总裁。2011年1月至2012年6月，Kobza先生在SIP Capital（一家位于圣保罗的私人公司 ）任职，他在那里评估了多个行业和地区的投资。 2008年7月至2010年12月，Kobza先生担任纽约市Blackstone Group私人股本公司的分析师。
Joshua Kobza was appointed Chief Operating Officer of the Company in January 2019. Prior to that, Mr. Kobza served as Chief Technology Officer and Development Officer of the Company from January 2018 to January 2019 and as Chief Financial Officer of the Company from December 2014 to January 2018. From April 2013 to December 2014 Mr. Kobza served as Executive Vice President and Chief Financial Officer of Burger King Worldwide. Mr. Kobza joined Burger King Worldwide in June 2012 as Director, Investor Relations, and was promoted to Senior Vice President, Global Finance in December 2012. From January 2011 until June 2012 Mr. Kobza worked at SIP Capital, a Sao Paulo based private investment firm, where he evaluated investments across a number of industries and geographies. From July 2008 until December 2010 Mr. Kobza served as an analyst in the corporate private equity area of the Blackstone Group in New York City.- Joshua Kobza于2014年12月15日被任命为本公司首席财务官。2013年4月11日至2014年12月14日，Kobza先生担任Burger King Worldwide的执行副总裁兼首席财务官。 Kobza先生于2012年6月加入Burger King Worldwide，担任投资者关系部总监，并于2012年12月晋升为全球财务部高级副总裁。2011年1月至2012年6月，Kobza先生在SIP Capital（一家位于圣保罗的私人公司 ）任职，他在那里评估了多个行业和地区的投资。 2008年7月至2010年12月，Kobza先生担任纽约市Blackstone Group私人股本公司的分析师。
- Joshua Kobza was appointed Chief Operating Officer of the Company in January 2019. Prior to that, Mr. Kobza served as Chief Technology Officer and Development Officer of the Company from January 2018 to January 2019 and as Chief Financial Officer of the Company from December 2014 to January 2018. From April 2013 to December 2014 Mr. Kobza served as Executive Vice President and Chief Financial Officer of Burger King Worldwide. Mr. Kobza joined Burger King Worldwide in June 2012 as Director, Investor Relations, and was promoted to Senior Vice President, Global Finance in December 2012. From January 2011 until June 2012 Mr. Kobza worked at SIP Capital, a Sao Paulo based private investment firm, where he evaluated investments across a number of industries and geographies. From July 2008 until December 2010 Mr. Kobza served as an analyst in the corporate private equity area of the Blackstone Group in New York City.
- Axel Schwan
Axel Schwan于2019年10月被任命为Tim Hortons，Canada&America的总裁。Schwan先生于2017年10月至2019年10月担任Tim Hortons的全球首席营销官，在此之前于2014年1月至2017年10月担任汉堡王的首席营销官。
Axel Schwan was appointed President of Tim Hortons, Canada & America in October 2019. Mr. Schwan served as Global Chief Marketing Officer of Tim Hortons from October 2017 to October 2019 and prior to that served as the Chief Marketing Officer of Burger King from January 2014 to October 2017.- Axel Schwan于2019年10月被任命为Tim Hortons，Canada&America的总裁。Schwan先生于2017年10月至2019年10月担任Tim Hortons的全球首席营销官，在此之前于2014年1月至2017年10月担任汉堡王的首席营销官。
- Axel Schwan was appointed President of Tim Hortons, Canada & America in October 2019. Mr. Schwan served as Global Chief Marketing Officer of Tim Hortons from October 2017 to October 2019 and prior to that served as the Chief Marketing Officer of Burger King from January 2014 to October 2017.
- Heitor Goncalves
Heitor Goncalves，于2014年12月15日被任命为公司的首席信息官、首席性能官，以及首席人力资源官。他也曾担任Burger King Worldwide及其前身公司的执行副总裁、所需信息公告和首席性能官（2010年10月至2012年12月），随后于2013年4月当选首席人力资源官。加入Burger King Worldwide之前，他曾担任Anheuser-Busch InBev的多种战略职务（2008年10月至2010年3月），包括全球并购主管，以及西欧物流主管。从2004年11月到2008年9月，他曾担任InBev公司的副总裁，负责全球奖励。他曾任职Brahma（一个酿酒公司）及其继任公司（AmBev），并不断被提拔（1995年9月至2004年10月）。
Heitor Goncalves. Mr. Gonçalves was appointed Chief Information, People and Performance Officer of the Company in December 2014 and assumed oversight for global supply and distribution in April 2017. Mr. Gonçalves served as Executive Vice President, Chief Information and Performance Officer of Burger King Worldwide and its predecessor from October 2010 until December 2012 assuming the additional role of Chief People Officer in April 2013. Prior to joining Burger King Worldwide, Mr. Gonçalves served in multiple strategic roles for Anheuser-Busch InBev from October 2008 to March 2010 including global M&A director and head of Western Europe logistics. From November 2004 to September 2008 Mr. Gonçalves served as VP, Global Rewards at InBev. He served in positions of increasing responsibility at Brahma, a brewing company, and at its successor, AmBev, from September 1995 until October 2004.- Heitor Goncalves，于2014年12月15日被任命为公司的首席信息官、首席性能官，以及首席人力资源官。他也曾担任Burger King Worldwide及其前身公司的执行副总裁、所需信息公告和首席性能官（2010年10月至2012年12月），随后于2013年4月当选首席人力资源官。加入Burger King Worldwide之前，他曾担任Anheuser-Busch InBev的多种战略职务（2008年10月至2010年3月），包括全球并购主管，以及西欧物流主管。从2004年11月到2008年9月，他曾担任InBev公司的副总裁，负责全球奖励。他曾任职Brahma（一个酿酒公司）及其继任公司（AmBev），并不断被提拔（1995年9月至2004年10月）。
- Heitor Goncalves. Mr. Gonçalves was appointed Chief Information, People and Performance Officer of the Company in December 2014 and assumed oversight for global supply and distribution in April 2017. Mr. Gonçalves served as Executive Vice President, Chief Information and Performance Officer of Burger King Worldwide and its predecessor from October 2010 until December 2012 assuming the additional role of Chief People Officer in April 2013. Prior to joining Burger King Worldwide, Mr. Gonçalves served in multiple strategic roles for Anheuser-Busch InBev from October 2008 to March 2010 including global M&A director and head of Western Europe logistics. From November 2004 to September 2008 Mr. Gonçalves served as VP, Global Rewards at InBev. He served in positions of increasing responsibility at Brahma, a brewing company, and at its successor, AmBev, from September 1995 until October 2004.
- Alexandre Macedo
Alexandre Macedo自2013年10月25日起，一直是BKC系列A优先股保险的A级董事。 Macedo先生 在2013年4月被 北美Burger King Worldwide, Inc.任命为总裁。 Macedo先生在2011年加入 BKC ，担任北美市场部高级副总裁，后来是北美特许经营业务的总经理。 加入BKC之前，从2008年到2011年，Macedo先生是True Marketing的创始人和合伙人，该公司是一个基于巴西市场营销咨询公司。 此前，从2003年到2007年，他是Brahma Beer business unit的负责人，该公司从事美洲饮料行业。Macedo 先生在2003年从欧洲工商管理学院（Insead）获得了MBA，在1998年，从 NYU Stern School of Business 获得理学学位。
Alexandre Macedo. Mr. Macedo has served as President, Tim Hortons since December 2017. Previously, he served as President North America for Burger King from April 2013 until December 2017 where he led the turnaround of the Burger King business. Mr. Macedo joined Burger King Corporation in July 2011 as SVP, Marketing, North America and later was General Manager of the U.S. franchise business. Prior to joining Burger King, Mr. Macedo was founder and partner of True Marketing, a Brazilian based marketing consulting firm form from December 2008 to June 2011. He also worked at AmBev, a Brazilian brewing company from June 2003 through March 2007 where he served as head of the Brahma Beer business unit.- Alexandre Macedo自2013年10月25日起，一直是BKC系列A优先股保险的A级董事。 Macedo先生 在2013年4月被 北美Burger King Worldwide, Inc.任命为总裁。 Macedo先生在2011年加入 BKC ，担任北美市场部高级副总裁，后来是北美特许经营业务的总经理。 加入BKC之前，从2008年到2011年，Macedo先生是True Marketing的创始人和合伙人，该公司是一个基于巴西市场营销咨询公司。 此前，从2003年到2007年，他是Brahma Beer business unit的负责人，该公司从事美洲饮料行业。Macedo 先生在2003年从欧洲工商管理学院（Insead）获得了MBA，在1998年，从 NYU Stern School of Business 获得理学学位。
- Alexandre Macedo. Mr. Macedo has served as President, Tim Hortons since December 2017. Previously, he served as President North America for Burger King from April 2013 until December 2017 where he led the turnaround of the Burger King business. Mr. Macedo joined Burger King Corporation in July 2011 as SVP, Marketing, North America and later was General Manager of the U.S. franchise business. Prior to joining Burger King, Mr. Macedo was founder and partner of True Marketing, a Brazilian based marketing consulting firm form from December 2008 to June 2011. He also worked at AmBev, a Brazilian brewing company from June 2003 through March 2007 where he served as head of the Brahma Beer business unit.