重大事件
即時報告
8-K
2026-08-03
Petco委任Jeffrey Naylor為董事及審計委員會主席 8月1日生效
AI 繁中摘要
Petco（納斯達克：WOOF）提交 8-K 表格，宣布委任 Jeffrey Naylor 為董事會成員，自 2026 年 8 月 1 日起生效，並同時出任公司審計委員會主席。📋
Naylor 為零售業資深財務及營運高層，擁有超過二十年領導經驗，曾於 2004 至 2014 年間在 TJX Companies 出任高級執行副總裁兼財務及行政總監；此前亦曾於 Big Lots、Dade Behring 及 The Limited 擔任財務總監等要職。目前他同時擔任 Synchrony Financial 董事會主席及審計與薪酬委員會成員，並為 Wayfair 的董事兼審計委員會主席。
Petco 行政總裁 Joel Anderson 表示，Naylor 在推動盈利增長、營運紀律及財務卓越方面往績卓越，隨着公司推行「Reach for the Sky」策略，其深厚財務知識及豐富董事會經驗將有助強化經濟模式，為持份者創造長期價值。Naylor 則表示，Petco 是寵物健康與保健領域的領導者，看好其零售基礎及綜合全渠道模式，期望與團隊合作推動長期盈利增長。
是次委任未有涉及具體財務數字，惟市場普遍視為改善企業管治及財務監督的正面訊號。Naylor 的零售財務背景料有助 Petco 在轉型期間加強成本紀律及資本配置，對投資者而言屬中性偏正面消息。✨
展開英文正文
EX-99.1 2 woof-ex99_1.htm EX-99.1 EX-99.1 EXHIBIT 99.1 Petco Appoints Jeffrey Naylor to Board of Directors Former CFO of The TJX Companies, Inc. and retail veteran to serve as Audit Committee Chair, bringing deep financial and operational expertise to further support Petco's strategic initiatives SAN DIEGO, August 3, 2026 — Petco Health & Wellness Company, Inc. (Nasdaq: WOOF) today announced the appointment of Jeffrey Naylor, former Chief Financial Officer of TJX Companies, to its Board of Directors, effective August 1, 2026. In addition to his role on the Board, Mr. Naylor will serve as Chair of the company’s Audit Committee. Mr. Naylor brings over two decades of leadership experience as a seasoned finance and operations executive within the retail sector. He currently serves as Chair of the Board and as a member of the Audit and Compensation Committees of Synchrony Financial (NYSE: SYF), and as a Director and Chair of the Audit Committee at Wayfair (NYSE: W). Until recently, he also served as a Director and member of the Audit and Finance Committees at Dollar Tree (Nasdaq: DTLR). From 2004 to 2014, Mr. Naylor served in multiple senior leadership roles at The TJX Companies, Inc. including Senior Executive Vice President, Chief Financial and Administrative Officer. Prior to TJX, Mr. Naylor held CFO and senior leadership roles at Big Lots, Inc., Dade Behring, Inc., and The Limited, Inc. "I am thrilled to welcome Jeff to our Board of Directors at this pivotal time as we reposition the business for a stronger future," said Joel Anderson, Chief Executive Officer of Petco. "Jeff is a highly accomplished retail leader with a proven track record of driving profitable growth, operational discipline and financial excellence. As we execute on our 'Reach for the Sky' strategy, his deep financial acumen and extensive boardroom experience will be invaluable. I look forward to working closely with him to strengthen our economic model and create long-term value for all our stakeholders." "I am excited to join Petco's Board of Directors during such a dynamic period of transformation for the company," said Naylor. "Petco is a category-defining leader in pet health and wellness, and I see tremendous opportunities to build on the company's strengthening retail fundamentals and integrated omni-channel model. I look forward to partnering with Joel, the leadership team, and the rest of the Board to support our strategy for long-term profitable growth." ### About Petco:We're proud to be "where the pets go" to find everything they need to live their best lives for more than 60 years — from their favorite meals and toys, to trusted supplies and expert support from people who get it, because we live it. We believe in the universal truths of pet parenthood — the boundless boops, missing slippers, late night zoomies and everything in between. And we're here for it. Every tail wag, every vet visit, every step of the way. We nurture the pet-human bond in the aisles of more than 1,500 Petco stores across the U.S., Mexico and Chile. Customers experience our exclusive selection of pet care products, services, expertise and membership offerings in stores and online at petco.com, and on the EXHIBIT 99.1 Petco app. In 1999, we founded Petco Love. Together, we support thousands of local animal welfare groups nationwide and have helped find homes for over 7 million animals through in-store adoption events. Investor Relations: Roxanne Meyer [email protected] Media Contact: Ventura [email protected]