Inaktiver Wert

Unternehmensführung Blackhawk Network Holdings Inc

Aktien

US09238E1047

Business-Unterstützung

Geschäftsführung: Blackhawk Network Holdings Inc

Geschäftsführender Direktor
Besetzte PositionenSeit
Talbott Roche

Talbott Roche

57 Jahre

Chief Executive Officer 22.02.2016
Founder 01.01.2001
President -
Kirsten Ellen Richesson

Kirsten Ellen Richesson

56 Jahre

General Counsel -
Suzanne Kinner

Suzanne Kinner

Human Resources Officer -
Bryan Haynes

Bryan Haynes

Founder 01.01.2001
Sales & Marketing 01.01.2001
Nick Samurkas

Nick Samurkas

Chief Operating Officer 05.03.2019
David McLaughlin

David McLaughlin

Director of Finance/CFO -
Nik Sathe

Nik Sathe

Chief Tech/Sci/R&D Officer -
Jay Jaffin

Jay Jaffin

Sales & Marketing -

Verwaltungsrat: Blackhawk Network Holdings Inc

Aufsichtsratsmitglied
AusschüsseSeit
Mohanbir Singh Gyani

Mohanbir Singh Gyani

72 Jahre

Governance Committee 03.04.2013
Nominating Committee 03.04.2013
Audit Committee Chair 03.04.2013
Compensation Committee 26.01.2016
Governance Committee Chair
Nominating Committee Chair
Compensation Committee Chair
Richard H. Bard

Richard H. Bard

77 Jahre

Audit Committee 07.10.2014
Governance Committee Chair 06.10.2014
Nominating Committee Chair 06.10.2014
Paul M. Hazen

Paul M. Hazen

83 Jahre

Compensation Committee Chair 01.08.2007
Chip Schroeder

Chip Schroeder

Director/Board Member 01.01.2018
Jason White

Jason White

44 Jahre

Director/Board Member 01.06.2018

Ehemalige Führungskräfte und Verwaltungsratsmitglieder: Blackhawk Network Holdings Inc

Insider
Besetzte Positionen
SeitBis
Joan B. Lockie
Joan B. Lockie
Comptroller/Controller/Auditor 01.08.2011 01.08.2018
Director of Finance/CFO 01.09.2018 23.06.2021
Martin Miller
Martin Miller
Corporate Officer/Principal 01.06.2018 31.03.2021
David C. Tate
David C. Tate
Founder 01.01.2001 01.11.2019
Corporate Officer/Principal 10.10.2016 01.11.2019
Sales & Marketing 01.12.2013 10.10.2016
Gregory Brown
Gregory Brown
Corporate Officer/Principal 01.08.2017 01.08.2019
Sachin Dhawan
Sachin Dhawan
Chief Tech/Sci/R&D Officer 14.06.2016 01.12.2018
David Blackhawk Jones
David Blackhawk Jones
Corporate Officer/Principal 01.12.2016 01.08.2018
Bill Tauscher
Bill Tauscher
Director/Board Member 01.01.2010 03.04.2013
Chief Executive Officer 01.08.2010 22.02.2016
Chairman 01.08.2009 01.06.2018
Corporate Officer/Principal 01.08.2007 -
Steven A. Burd
Steven A. Burd
Director/Board Member 01.08.2007 01.06.2018
Independent Dir/Board Member 01.08.2007 01.06.2018
Brad Henske
Brad Henske
Director/Board Member 17.04.2017 01.06.2018
Independent Dir/Board Member 17.04.2017 01.06.2018
Anil D. Aggarwal
Anil D. Aggarwal
Director/Board Member 22.02.2016 01.01.2018
Arun Sarin
Arun Sarin
Director/Board Member 01.08.2009 01.01.2018
Independent Dir/Board Member 01.08.2009 01.01.2018
Jerry N. Ulrich
Jerry N. Ulrich
Chief Administrative Officer 01.03.2007 30.11.2017
Director of Finance/CFO 01.06.2006 23.10.2017
Charles O. Garner
Charles O. Garner
Director of Finance/CFO 23.10.2017 -
Jeff Fox
Jeff Fox
Director/Board Member 01.04.2017 01.10.2017
Teri Llach
Teri Llach
Sales & Marketing 17.04.2017 -
Thomas Barnds
Thomas Barnds
Director/Board Member 13.02.2017 -
Independent Dir/Board Member 13.02.2017 -
Christopher C. Crum
Christopher C. Crum
Sales & Marketing 01.12.2013 30.09.2016
Lawrence Probst
Lawrence Probst
Director/Board Member 01.04.2008 20.06.2016
Independent Dir/Board Member 01.04.2008 20.06.2016
Juli Spottiswood
Juli Spottiswood
Corporate Officer/Principal 01.10.2014 01.07.2015
Doug J. MacKenzie
Doug J. MacKenzie
Director/Board Member 21.05.2009 22.05.2015
Independent Dir/Board Member 01.08.2007 22.05.2015
Jane Thompson
Jane Thompson
Director/Board Member 06.10.2014 -
Independent Dir/Board Member 06.10.2014 -
Daniel Dmochowski
Daniel Dmochowski
Corporate Officer/Principal 01.01.2001 31.10.2013
Anu Shultes
Anu Shultes
Private Equity Investor 01.04.2010 01.12.2011
Will Cheung
Will Cheung
Corporate Officer/Principal 01.09.2011 01.09.2011
Donald Kingsborough
Donald Kingsborough
Chief Executive Officer 01.01.2001 01.08.2010
Founder 01.01.2001 01.08.2010
President 01.01.2001 01.08.2010
Chrissy Vonderach
Chrissy Vonderach
Chief Tech/Sci/R&D Officer 01.01.2010 -
Richard J. Char
Richard J. Char
General Counsel 01.07.2008 01.07.2008
Robert Edwards
Robert Edwards
Director/Board Member 01.07.2008 -
Independent Dir/Board Member - -
Director/Board Member 01.08.2007 01.08.2007
Patrick Gildea
Patrick Gildea
Corporate Officer/Principal 01.07.2008 01.07.2008
Helen Mari Ellis
Helen Mari Ellis
Corporate Officer/Principal 01.03.2007 01.11.2007
David Durant
David Durant
General Counsel 03.04.2013 -
Corporate Officer/Principal 01.12.2008 03.04.2013
Corporate Secretary 03.04.2013 -
Anthony Hughes
Anthony Hughes
Comptroller/Controller/Auditor - -
Mark Leonard
Mark Leonard
Corporate Officer/Principal - -
Amie Miller
Amie Miller
Chief Operating Officer - 05.03.2019
Corporate Officer/Principal 05.03.2019 -
Jim McDonald
Jim McDonald
Corporate Officer/Principal - -
Henry Ivey
Henry Ivey
Corporate Officer/Principal - -
Beth Devin
Beth Devin
Chief Tech/Sci/R&D Officer - -
Mark Worsey
Mark Worsey
Chief Tech/Sci/R&D Officer - -
Steve Shutts
Steve Shutts
Sales & Marketing 21.04.2009 -
Suzin Wold
Suzin Wold
Corporate Officer/Principal - -
Curtis Barthold
Curtis Barthold
Director of Finance/CFO - -
Claire Sammon Roberts
Claire Sammon Roberts
Corporate Officer/Principal - -
Mike Blandina
Mike Blandina
Chief Tech/Sci/R&D Officer - -
Kristin Morse
Kristin Morse
Corporate Officer/Principal - -
Walter Ralph Paulsen
Walter Ralph Paulsen
Corporate Officer/Principal - -
Wes Horvath
Wes Horvath
Corporate Officer/Principal - -
Michael Gionfriddo
Michael Gionfriddo
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - -
Charles T. Piper
Charles T. Piper
Chief Operating Officer - -
Phil Moran
Phil Moran
Corporate Officer/Principal 01.02.2010 -
Mike Bingle
Mike Bingle
Director/Board Member - -
Bruce Bower
Bruce Bower
Corporate Officer/Principal - -
Ashmit Bhattacharya
Ashmit Bhattacharya
Chief Tech/Sci/R&D Officer - -

Altersverteilung der Führungskräfte

Geschlechterparität

Herr 13
Frau 3

Davon Geschäftsführung

Herr 5
Frau 3

Davon Direktoren

Herr 5
Frau 0
ESG MSCI
-

Abgänge von Schlüsselpersonen

Donald Kingsborough
-
Donald Kingsborough

Chief Executive Officer

01.01.2001 01.08.2010

Bill Tauscher
-
Bill Tauscher

Chief Executive Officer

01.08.2010 22.02.2016