| Jeffrey N. Boyer |
Jeffrey N. Boyer is currently an Independent Director at Sally Beauty Holdings, Inc. since 2022. He is also currently serving as the Chief Operating Officer & Executive Vice President at Fossil Group, Inc. since 2007. In his former positions, Mr. Boyer served as the President & Chief Financial Officer at Michaels Stores, Inc. from 2003 to 2008. He was the Chief Financial Officer & Executive Vice President at Pier 1 Imports, Inc. from 2015 to 2017. From 1996 to 2001, he held the position of Chief Financial Officer & Senior Vice President at Sears, Roebuck & Co. He also served as the EVP, Chief Financial & Administrative Officer at Tuesday Morning Corp. from 2013 to 2015. Additionally, he worked as the VP-Financial Planning & Analysis at Mondelez International, Inc. and as the Chief Operating Officer & Executive Vice President at 24 Hour Fitness USA, Inc. from 2008 to 2013. Prior to that, he was the Vice President-Business Development at The Pillsbury Co. LLC from 1995 to 1996 and the Chief Financial Officer & Executive Vice President at Kmart Corp. in 2001. He started his career as an Accountant at Pricewaterhousecoopers LLC. |
| James Webb |
James Webb currently works as the Chief People Officer at Fossil Group, Inc. |
| Randy S. Hyne |
Randy S. Hyne has worked as the Chief Legal Officer at Fossil Group, Inc. since 1997. |
| Sunil M. Doshi |
Sunil M. Doshi is currently the Chief Financial Officer, Treasurer & Executive VP at Fossil Group, Inc. He previously held the position of Senior Vice President at Fossil Group, Inc. from 2012 to 2015. Prior to that, he was the Vice President-Financial Planning at Bath & Body Works, Inc. from 1999 to 2012. He also served as the Chief Financial Officer at Zoe's Kitchen, Inc. from 2015 to 2019. Additionally, he held the position of Vice President-Retail Finance at Bath & Body Works LLC from 1999 to 2012. He was also the Chief Financial Officer at Zoe's Kitchen USA LLC from 2015 to 2019. Most recently, he was the Chief Financial Officer at Mitra QSR KNE LLC from 2019 to 2020. Mr. Doshi obtained his undergraduate degree from The Ohio State University in 1994 and his graduate degree from The University of Chicago Booth School of Business in 1998. |
| Lisa Marie Pillette |
Lisa Marie Pillette is currently the Chief Marketing Officer at Fossil Group, Inc. She previously held the position of Chief Marketing Officer & Senior Vice President at Fossil Group, Inc. and Chief Marketing Officer at Casper Sleep, Inc. |
| Melissa B Lowenkron |
Melissa B Lowenkron is currently the Director at the Fashion Footwear Association of New York and the Chief Brand Officer at Fossil Group, Inc. Previously, she held positions as the SVP & General Merchandising Manager at The Neiman Marcus Group LLC from 2018 to 2021, Vice President & Divisional Merchandising Manager at The Neiman Marcus Group LLC from 2010 to 2014, and Senior VP & Manager-Merchandising at Bergdorf Goodman, Inc. from 2014 to 2018. |
| Kevin Mansell |
Kevin Mansell is currently the Chairman at Fossil Group, Inc. and an Independent Director at Columbia Sportswear Co. Previously, he served as the Chairman, President & Chief Executive Officer at Kohl's Corp. from 2009 to 2018. He also held the position of Chairman, President & Chief Executive Officer at Kohl's Department Stores, Inc. Additionally, Mansell was the Chairman at Chico's FAS, Inc. from 2022 to 2024. He has also served as a Director at Children's Hospital of Wisconsin, Inc. |
| Gail B. Tifford |
Gail B. Tifford is currently an Independent Director at Fossil Group, Inc., a Director at The Advertising Council, Inc., an Advisor at Women At The Helm LLC, and a Partner at True Search, Inc. Previously, she worked at Unilever Plc as the VP-Media North America & Global Digital Innovation from 2016 to 2018. She then served as the Chief Brand Officer at WW International, Inc. from 2018 to 2021. Prior to that, she was the Vice President-Strategic Partnerships at MTV Networks, Inc. from 2009 to 2011. She also held a position as Vice President-Strategic Partnership at ViacomCBS Networks International. Dr. Tifford completed her undergraduate degree at Tufts University and obtained a graduate degree from Brooklyn Law School in 1994. |
| Pamela Beth Corrie |
Pamela Beth Corrie is currently an Independent Non-Executive Director at Burford Capital Ltd., a Director at Spark Networks SE, an Independent Director at Fossil Group, Inc., a Director at 20230930-DK-Butterfly-1, Inc., and an Independent Director at NexPoint Capital, Inc. In the past, Ms. Corrie served as the Chief Executive Officer & Managing Director at EPIQ Systems, Inc., a Director at A.M. Castle & Co., a Director at Pier 1 Imports, Inc., a Director at Prescient Co, Inc., a Director at Katerra, Inc., a Director at Tempel Steel Co., a Managing Director at Carl Marks Advisory Group LLC, a Director at Le Tote, Inc., a Director at Srg Operations LLC, a Director at TriStrata Group, Inc., an Independent Director at Boxed, Inc., a Director at iFIT Health & Fitness, Inc., a Director at Lord & Taylor LLC, a Director at Am Castle, a Director at AIG Financial Products Corp., an Independent Director at JOANN, Inc., and the Chief Restructuring Officer at A.B.C. Carpet Co., Inc. She also served as the Vice President-Strategic Planning at BVS Acquisition Co. LLC and an Independent Manager at Youfit Health Clubs LLC. Additionally, she was an Independent Trustee at Highland Global Allocation Fund, an Independent Trustee at NexPoint Real Estate Strategies Fund, and an Independent Trustee at Highland Opportunities & Income Fund. Ms. Corrie completed her undergraduate studies at Stanford University and obtained a graduate degree from UCLA School of Law. |
| Mark R. Belgya |
Mark R. Belgya is currently the Vice Chairman of Friends of The Summit, an Independent Director at Fossil Group, Inc., Director-Business Advancement Council at the University of Akron, Director at Canton Museum of Art, and an Independent Director at Hamilton Beach Brands Holding Co. He was previously the Vice Chairman of The J. M. Smucker Co., Director at MOM Brands Co. LLC, Director & Vice President at Millstone Coffee, Inc., and an Auditor at Ernst & Whinney. Belgya holds an MBA from the University of Akron and an undergraduate degree from the same institution. |
| William B. Chiasson |
William B. Chiasson's current job(s) include being the Chairman at The ERGO Baby Carrier, Inc. since 2013, an Independent Director at Fossil Group, Inc. since 2013, and a Director at Marucci Sports LLC since 2020. Former job(s) include being the Chairman & Chief Executive Officer at Fresh Hemp Foods Ltd. from 2016 to 2019, Chief Executive Officer at FHF Holdings Ltd. (Canada), Chairman at LeapFrog Enterprises, Inc. from 2011 to 2016, Vice President & Controller-Hospital Group at Baxter Healthcare Corp. from 1979 to 1988, Chief Financial Officer & Senior Vice President at Levi Strauss & Co. from 1998 to 2003, Senior VP-Finance & Information Technology at Mondelez International, Inc. in 1998, and Senior VP-Finance & Information Technology at Kraft Foods Group, Inc. in 1998. Mr. Chiasson's education includes an MBA from the University of Southern California and an undergraduate degree from the University of Arizona. |
| Kim Harris Jones |
Kim Harris Jones is currently the Chairman & President of the Harris-Jones Charitable Gift Foundation. Additionally, Ms. Jones holds several independent director positions, including at Fossil Group, Inc., TrueBlue, Inc., United Rentals, Inc., and Caesars Entertainment, Inc. Ms. Jones is also a director at the Ethiopian North American Health Professionals Association, Inc. and a member of the Executive Leadership Council, Inc. In the past, Ms. Jones held the position of Vice President at Chrysler Corp. LLC. Ms. Jones also served as Senior Vice President & Controller at Kraft Foods Group, Inc., Chrysler LLC, and FCA US LLC. Furthermore, Ms. Jones was the Chief Accounting Officer, Senior VP & Controller at Mondelez International, Inc.Ms. Jones obtained an undergraduate degree and an MBA from the University of Michigan. |
| 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. |
| Marc R. Y. Rey |
Marc R. Y. Rey is currently the Chief Executive Officer at Bare Escentuals Beauty, Inc., Chairman at Beekman 1802 LLC and Beekman 1802, Inc., Independent Director at Fossil Group, Inc., Director at Shiseido Uk Ltd., and Member of The Wall Street Journal CEO Council. Previously, he was the Chief Executive Officer at Counter Brands LLC, President & Chief Executive Officer at Shiseido International Corp., Director & Chief Growth Officer at Beaute Prestige International Ltd., and Chief Growth Officer at Shiseido Co., Ltd. He also served as President-Coty US at Coty, Inc., President at Giorgio Armani Corp., President-Specialty Beauty Group at L'Oréal USA, Inc., and President-USA at Yves Saint Laurent Beaute S.A. Mr. Rey holds an MBA degree from ESCP Europe Campus Paris. |
| Eugene Irwin Davis |
Eugene Irwin Davis founded Pirinate Consulting Group LLC in 1999, where he is working as Chairman & Chief Executive Officer from 1999 and Spansion Inc. in 2010, where he worked as Director in 2010. Mr. Davis also currently works at Arcapita, Inc., as Chief Executive Officer & Director, Destination Maternity Corp., as Chairman from 2019, Tata Chemicals North America, Inc., as Chairman, and various other companies. Mr. Davis also formerly worked at Sport Supply Group, Inc., as Vice Chairman & Chief Executive Officer from 1996 to 1997, Smartalk Teleservices, Inc., as Chief Executive Officer from 1999 to 2001, Murdock Communications Corp., as President & Chief Executive Officer, and various other companies. Mr. Davis received his undergraduate degree and graduate degree from The Trustees of Columbia University in The City of New York, undergraduate degree from Georgetown University, graduate degree from Columbia Law School, undergraduate degree from Columbia College (New York), and graduate degree in 1980 from Columbia School of International & Public Affairs. |
