| Samir Desai |
Samir Desai is currently the Executive VP, Chief Digital & Technology Officer at Abercrombie & Fitch Co. He previously worked as the Chief Technology Officer at Equinox Group, Inc. from 2016 to 2021 and as the Director-Information Technology at Intertex Apparel Group from 2002 to 2005. |
| Nigel Travis |
Nigel Travis is currently the Chairman & Chief Executive Officer at Baskin-Robbins International LLC since 2009. He is also the Chairman at Abercrombie & Fitch Co. since 2019, the Chairman at Fooda, Inc. since 2019, the Chairman at Servpro Industries LLC, the Chairman at Leyton Orient Football Club Ltd. since 2017, and the Director at Eagle Investments 2017 Ltd. since 2017. In his former positions, Mr. Travis served as the President & Chief Executive Officer at Papa John's International, Inc. from 2005 to 2008. He was also the Chairman & Chief Executive Officer at DD IP Holder LLC. From 2009 to 2020, he held the position of Chief Executive Officer & Director at Dunkin' Brands, Inc. and served as the Chairman & Co-Chief Executive Officer at Dunkin’ Brands Canada ULC. Mr. Travis was the Non-Executive Chairman at Dunkin' Brands Group, Inc. from 2019 to 2020. He also held various director positions at Bombay & Co., Inc., Office Depot LLC, Advance Auto Parts, Inc., Lorillard LLC, B-R 31 Ice Cream Co., Ltd., Limelight Group Plc, Lorillard Tobacco Co. LLC, Blockbuster, Inc., and Burger King Corp. Additionally, he served as the President at Dunkin' Donuts LLC from 2009 to 2011 and as an Advisor at Starboard Value Acquisition Corp.Mr. Travis obtained his undergraduate degree from Middlesex University. |
| Scott D. Lipesky |
Scott D. Lipesky is currently the Executive VP, Chief Operating & Financial Officer at Abercrombie & Fitch Co. He previously worked as the Director-Business Development at Goodyear Tire & Rubber Co. from 2005 to 2007. He also served as the Director-Corporate Finance at FTI Consulting, Inc. Additionally, he was the Chief Financial Officer at American Signature, Inc. from 2016 to 2017. |
| Fran Horowitz-Bonadies |
Fran Horowitz-Bonadies is currently the President, Chief Executive Officer & Director at Abercrombie & Fitch Co. and the Chief Executive Officer at Abercrombie & Fitch Stores, Inc. She is also an Independent Director at Conagra Brands, Inc., a Director at Chief Executives For Corporate Purpose, Inc., a Director at SeriousFun Children's Network, and a Member at The Columbus Partnership. In her former positions, Ms. Horowitz-Bonadies served as the EVP-Womens Merchandising & Design at Express Parent LLC from 2005 to 2010. She was also the Vice President & Divisional Merchandise Manager at Bloomingdale's LLC. From 2005 to 2014, she held the position of President at Ann Taylor Loft. Additionally, she was the Executive VP-Womens Merchandising & Design at Express, Inc. from 2005 to 2012. Lastly, she served as the Brand President & Chief Merchandising Officer at Hollister Co. California LLC from 2014 to 2015. |
| Kenneth B. Robinson |
Kenneth B. Robinson is an independent director at Occidental Petroleum Corp., Abercrombie & Fitch Co., and Paylocity Holding Corp. He is also a director at Morgan Stanley Bank NA, a trustee at the Financial Accounting Foundation, and a trustee at the International Financial Reporting Standards Foundation. Previously, he served as a director at the Executive Leadership Council, Inc. and the Cincinnati Center City Development Corp. He was also a vice president at Procter & Gamble Co. from 2015 to 2016 and a senior vice president at Exelon Corp. from 2016 to 2020. Robinson received his undergraduate degree from Mississippi State University and his MBA from the University of Memphis in 1981. |
| Helen Vaid |
Helen Vaid currently works at Stewart Information Services Corp., as Independent Director from 2023, Abercrombie & Fitch Co., as Independent Director from 2023, and Foundry (Texas), as Director from 2023. Ms. Vaid also formerly worked at Groupon, Inc., as Independent Director from 2020 to 2023, Pizza Hut LLC, as Global Chief Customer Officer from 2016 to 2021, Procter & Gamble Ltd., as Principal, ShopSmart Ltd., as Principal, Snapfish.com Corp., as General Manager, R. Twining & Co. Ltd., as Principal, Servecast Ltd., as Head-Europe Sales, and Walmart, Inc., as Vice President-Digital Store Operations from 2015 to 2016. Ms. Vaid received her undergraduate degree from the University of Delhi, Masters Business Admin degree from Manchester Business School, and undergraduate degree from Indraprastha College for Women. |
| James A. Goldman |
James A. Goldman is currently an Independent Director at Abercrombie & Fitch Co., Domino's Pizza, Inc., Q Tonic LLC, Dewey's Bakery, Inc., International Tennis Hall of Fame, Inc., and Waterloo Sparkling Water Corp. He has formerly held positions such as President, Chief Executive Officer & Director at Godiva Chocolatier, Inc., President-Foods & Beverage Division at Campbell Soup Co., and President-Lifesavers Candy at Nabisco, Inc. He was also a Director at The Children's Place, Inc. and a Senior Consulting Associate at McKinsey & Co., Inc. Additionally, he has served as a Trustee at Save The Children Federation Inc. and Becket-Chimney Corners YMCA. Goldman received his undergraduate degree from Dartmouth College in 1980 and his MBA from Cornell University in 1985. |
| Helen E. McCluskey |
Helen E. McCluskey is an Independent Director at Abercrombie & Fitch Co. and Signet Jewelers Ltd. She previously served as President, Chief Executive Officer & Director at The Warnaco Group, Inc. and President-Moderate Womens Sportswear Division at Kate Spade & Co. LLC. She was also President at Playtex Apparel, Inc. and Principal at Firestone Tire & Rubber Co. She served as an Independent Director at Avon Products, Inc., PVH Corp., and Dean Foods Co. She received her undergraduate degree from the University of Pittsburgh in 1976. |
| Sarah M. Gallagher |
Sarah M. Gallagher currently works at La-Z-Boy, Inc., as Independent Director from 2016 and Abercrombie & Fitch Co., as Independent Director from 2014. Ms. Gallagher also formerly worked at Kellwood Co. LLC, as Executive Chairman-Rebecca Taylor from 2014 to 2015, Rebecca Taylor, Inc., as Chairman, Avon Products, Inc., as Vice President-Apparel, Jewelry & Accessories in 1997, Ralph Lauren Corp., as President-North America Division in 2013, Lord & Taylor LLC, as Manager-Divisional Merchandise from 1971 to 1985, Banana Republic LLC, as Senior Vice President in 2001, Victoria's Secret Stores LLC, as Executive Vice President-Merchandising in 1996, Ralph Lauren Media LLC, as President from 2001 to 2007, and Gap Direct, as Senior Vice President. |
| Kerrii B. Anderson |
Kerrii B. Anderson is currently the Chairman-Trustees Board at Elon University since 2016. She is also an Independent Director at Laboratory Corp. of America Holdings since 2006, The Sherwin-Williams Co. since 2019, Worthington Enterprises, Inc. since 2010, Abercrombie & Fitch Co. since 2018, and a Director at OhioHealth Corp. In her former positions, Ms. Anderson served as the President, Chief Executive Officer & Director at Wendy's International LLC from 2006 to 2008. She was the Non-Executive Chairman at Chiquita Brands International, Inc. from 2012 to 2015. Additionally, she was a Director at Lancaster Colony Corp. in 2005, an Independent Director at P.F. Chang's China Bistro, Inc. from 2011 to 2012, and the Chief Financial Officer & Senior Vice President at M from 1987 to 2000. She also served as a Trustee at The Columbus Foundation, Inc.Ms. Anderson completed her undergraduate degree at Elon University and holds an MBA from The Fuqua School of Business. |
| Susie Coulter |
Susie Coulter was the founder of Bronty Beauty LLC, founded in 2017, where she held the title of Chief Executive Officer until 2020. She was also the founder of Arq Botanics LLC, founded in 2021, where she held the title of Chief Executive Officer. Currently, Ms. Coulter holds two positions as an Independent Director. She started working as an Independent Director at Abercrombie & Fitch Co. in 2020 and at Fossil Group, Inc. in 2022. Ms. Coulter held two former positions, first as President-Retail Stores at Ralph Lauren Corp. from 2007 to 2012, and then as President at Victoria's Secret Stores Brand Management LLC from 2012 to 2016. |
