光辉国际 KFY

Gary D. Burnison , Professional Experience: President and Chief Executive Officer (July 2007 to Present), Executive Vice President and Chief Financial Officer (March 2002 to June 2007), and Chief Operating Officer (Oct. 2003 to June 2007) at Korn Ferry; Principal and Chief Financial Officer (1999 to 2001) at Guidance Solutions, a technology services firm; Executive Officer and Director (1995 to 1999) at Jefferies & Company, Inc., a global investment bank; and Partner at KPMG Peat Marwick, a multinational professional services network. He has over 24 years of service with the Company in increasingly senior roles. He is the author of 11 leadership and career development books and produces regular content focused on the intersection of strategy, talent, and leadership, and is a frequent contributor to media outlets.

Robert P. Rozek joined the Company in February 2012 as our Executive Vice President and Chief Financial Officer and, in December 2015, also became our Chief Corporate Officer. Prior to joining Korn Ferry, he served as Executive Vice President and Chief Financial Officer of Cushman & Wakefield, Inc., a privately held commercial real estate services firm, from June 2008 to February 2012. Prior to joining Cushman & Wakefield, Inc., Mr. Rozek served as Senior Vice President and Chief Financial Officer of Las Vegas Sands Corp., a leading global developer of destination properties (integrated resorts) that feature premium accommodations, world-class gaming and entertainment, convention and exhibition facilities and many other amenities, from 2006 to 2008. Prior to that, Mr. Rozek held senior leadership positions at Eastman Kodak, and spent five years as a Partner with PricewaterhouseCoopers LLP. Mr. Rozek is a graduate of Canisius College in New York with a bachelor's degree in accounting.

Jeanne MacDonald has been the Chief Executive Officer of RPO since July 2023. Ms. MacDonald joined the Company in 1998 and worked in a variety of roles at Korn Ferry including Senior Recruiter, Business Development Director for North America RPO prior to moving into various leadership positions with the Company, including General Manager of North America RPO, Chief Sales Officer, Global Operating Executive and President of Global RPO, a role she held from 2021 to 2023, prior to her appointment as Chief Executive Officer of RPO, where she was responsible for oversight of Korn Ferry's RPO businesses. Prior to Korn Ferry, Ms. MacDonald began her career in 1990 working in the Supply Chain industry for what is now UPS Supply Chain Solutions. She then worked for American Telephone & Telegraph (AT&T) working in both Marketing and Sales leadership roles for voice, data and Web-related services. Ms. MacDonald holds a bachelor's degree with majors in both International Relations and French from the University of Virginia.

Michael Distefano has been the Chief Executive Officer of Professional Search & Interim and President of Search Innovation and Delivery Team since December 2020. Mr. Distefano joined the Company over 20 years ago in March of 2001 and served in various capacities since that time, including President of Korn Ferry Asia Pacific from May 2018 until April 2021 and prior to that as the Chief Marketing Officer from 2007 to 2021 and President of the Korn Ferry Institute. Prior to Korn Ferry, Mr. Distefano held leadership positions at GetSmart.com and Benefits Consulting, Inc. Mr. Distefano is a graduate of Bloomsburg University of Pennsylvania.

Lesley Uren has been the Chief Executive Officer of Consulting for Korn Ferry since February 2025. She joined Korn Ferry as a senior client partner in August 2017 and was promoted to lead the consulting business in EMEA as President of EMEA Consulting in May 2022. Prior to Korn Ferry, she led the talent management practice for PA Consulting from 2012 to 2017 and served as the co-founder and Chief Executive Officer of Jackson Samuel from 2004 to 2012. Ms. Uren is a graduate of London Metropolitan University.

Mr. Jerry P. Leamon, Professional Experience: Various roles including Global Managing Director and Partner (1972 to 2012) at Deloitte, a multinational professional services company. He had an almost 40-year career with Deloitte, including as leader of the tax practice in the U.S. and globally, and as leader of the M&A practice for more than 10 years, and served as Global Managing Director for all client programs, including industry programs, marketing communication, and business development. He is a certified public accountant. He serves on a number of boards and non-profit organizations, including Geller & Company, Cytogel Pharma, LLC, CBTS, and Jackson Hewitt Tax Services. He served as chairman of Americares Foundation for seven years and a Board member for 17 years, and served for over eight years on the board of Credit Suisse USA, a subsidiary of Credit Suisse Group AG. He is Trustee Emeritus of the University of Cincinnati Foundation and Board and served as a member of the Business Advisory Council of the Carl H. Lindner School of Business. He has served as Chair of the Korn Ferry Board since September 2022 and as a director since 2012.

Mr. Doyle N. Beneby, Professional Experience: President and Chief Executive Officer (Nov. 2018 to Sept. 2022) of Midland Cogeneration Venture, a natural gas fired combined electrical energy and steam energy generating plant; Chief Executive Officer (Nov. 2015 to May 2016) of New Generation Power International, a start-up international renewable energy company; President and Chief Executive Officer (July 2010 to Nov. 2015) of CPS Energy, the largest public power, natural gas, and electric company in the nation; President, Exelon Power, and Senior Vice President, Exelon Generation (2009 to 2010); Vice President, Generation Operations, Exelon Power (2008 to 2009); and Vice President, Electric Operations, PECO Energy (2005 to 2008), of Exelon Corporation, a nuclear electric power generation company. He served as a professional director and chair of the Quanta Services board. He has over 35 years of experience in the energy industry. He currently serves on the board of Northland Power, a Canadian power producer, and previously served on the board of Capital Power Corporation from May 2012 to April 2024 and the Midland Business Alliance from January 2019 to December 2023. Other public company directorships: Quanta Services, West Fraser Timber Co. Ltd., and Northland Power Inc.

Mr. Matthew J. Espe, Professional Experience: Operating Partner (Nov. 2017 to Present) at Advent International, a Boston-based private equity investment firm; Operating Partner (Nov. 2017 to April 2023) at Strategic Value Partners Global, a global investment firm; Operating Partner (2018 to Jan. 2023) at Periphas Capital, a private investment firm; Chief Executive Officer (Feb. 2017 to Nov. 2017) at Radial Inc., an ecommerce services business; Operating Advisor (2016 to 2017) at Berkshire Partners, LLC, a private equity firm; President and Chief Executive Officer (2010 to March 2016) at Armstrong World Industries, Inc., a global producer of flooring products and ceiling systems; Chairman and Chief Executive Officer (2008 to 2010) at Ricoh Americas Corporation, an information management and digital services company; Chairman, President and Chief Executive Officer (2003 to 2008) and President and Chief Executive Officer (2002 to 2003) at IKON Office Solutions, Inc., a document management services company; and various roles including President and Chief Executive Officer, GE Lighting (1980 to 2002) at General Electric Company, a multinational conglomerate. He served as Chairman at Klockner Pentaplast Europe GmbH & Co. KG (from 2018 to 2023) and as a director at Diebold Nixdorf (from Sept. 2023 to present), WESCO (from 2016 to present), Anywhere Real Estate Inc. (from 2016 to Jan. 2026), Foundation Building Materials Inc. (from 2018 to 2021), Veritiv Corporation (from 2016 to 2017), Armstrong World Industries, Inc. (from 2010 to 2016), and Unisys Corporation (from 2004 to 2014). He has chaired nominating and governance and compensation committees of publicly traded company boards. Other public company directorships: WESCO International, Inc. and Diebold Nixdorf.

Mr. Angel R. Martinez, Professional Experience: Co-Chief Executive Officer (Oct. 2025 to Present) of Oofos, Inc., a global footwear brand; Non-Executive Chairman (2016 to 2017), Executive Chairman (2008 to 2016), and Chief Executive Officer and President (April 2005 to June 2016) of Deckers Brands (formerly known as Deckers Outdoor Corporation), a global leader in designing, marketing, and distributing innovative footwear, apparel, and accessories developed for both everyday casual lifestyle use and high performance activities; President, Chief Executive Officer and Vice Chairman (April 2003 to March 2005) of Keen LLC, an outdoor footwear manufacturer; and Executive Vice President and Chief Marketing Officer (1999 to 2001), Chief Executive Officer and President, The Rockport Company (1995 to 1999), President, Fitness Division (1992 to 1995), Vice President, Global Business Development (1985 to 1992), Vice President, Marketing (1983 to 1985), and various roles including as a founding employee (1980 to 1983) at Reebok International Ltd., an American fitness footwear and clothing manufacturer. He has almost 46 years of experience in management, product, and marketing. He has over 28 years of public company board service, including as a director of Genesco Inc. (2021 to present), Tupperware Brands Corporation (from 1998 to 2020), and Executive Chairman and non-Executive Chairman of the Board of Deckers Brands. Other public company directorships: Genesco Inc.

Ms. Laura M. Bishop, Professional Experience: Executive Vice President (June 2014 to Dec. 2020) and Chief Financial Officer (June 2014 to Sept. 2020), and various roles including member of Executive Council (2001 to 2014) at USAA, a Fortune 100 integrated financial services company that provides financial products and services for the military and their families; various roles including Senior Vice President and Chief Financial Officer (1992 to 2000) at Luby's Inc., a publicly traded restaurant company; and various roles including Senior Manager (1983 to 1992) at Ernst & Young LLP, a multinational professional services network. As a member of USAA's Executive Council, she was responsible for developing and executing strategy while directing activities across enterprise-wide financial management and reporting, including treasury, capital management, controller, tax, planning and forecasting, and strategic cost management, and for governance and oversight of investment strategy and management of all institutional and benefit plan portfolios, as well as all capital markets activities, including commercial paper and long-term debt programs, credit facilities, asset-backed securitizations, and reinsurance programs. In October 2023 she became a member of the Board of Trustees of the Fidelity Fixed Income & Asset Allocation (FIAA) Funds, having previously served as an Advisory Trustee since September 2022, and since October 2024 has served as Audit Committee Chair of the Fidelity FIAA Funds. At USAA she served as the enterprise Chief Financial Officer with financial oversight of USAA's operating companies spanning the Property and Casualty companies, USAA Federal Savings Bank, and USAA Life Insurance Company. As a Senior Manager at Ernst & Young LLP she directed audits of publicly traded and privately held companies in a variety of industries. She served as a director and the Chair of the Audit Committee of private company Pie Group Holdings, Inc. from 2022 to June 2026. She holds a Bachelor of Business Administration in Accounting and is a certified public accountant. Other public company directorships: Fidelity FIAA Funds.

Mr. Peter A. Shimer,Professional Experience: Executive Committee Chair (2025 to May 2026) of the Cancer Artificial Intelligence Alliance, a consortium of four leading academic medical centers to advance cancer research and clinical outcomes; and Senior Advisor to Chief Executive Officer (2024 to 2025), Interim Chief Executive Officer (2022 to 2023), Chief Operating Officer (2023 to 2024; 2019 to 2022), Chief Financial Officer (2016 to 2019), Deputy Chief Financial Officer (2015 to 2016), Interim Chief Financial Officer (2014 to 2015), Partner in various leadership roles (1996 to 2014), and various roles (1984 to 1996) at Deloitte, a multinational professional services company. He served in a variety of senior executive positions at Deloitte, where he was responsible for driving improvements in operational performance and strategic initiatives, including the expansion and development of Deloitte University and the global implementation of Deloitte's enterprise resource planning system. He has advised boards and executive teams on complex business matters, including strategy development, mergers and acquisitions, financial accounting and reporting, corporate governance and risk management. He is a certified public accountant. He oversaw the Information Technology leadership at Deloitte, including cloud migration and artificial intelligence strategy investment, and was responsible for several enterprise relationships with global technology partners. Other public company directorships: Alaska Air Group, Inc., Cisco Systems, Inc., and Synopsys, Inc.