| Jay L. Schottenstein |
Jay L. Schottenstein is currently the Executive Chairman & Chief Executive Officer at American Eagle Outfitters, Inc. He is also the Chairman, President & Chief Executive Officer at Schottenstein Stores Corp., the Chairman & Chief Executive Officer at SB Capital Group LLC, and the Executive Chairman at Designer Brands, Inc. Additionally, he holds the position of Chairman at Schottenstein Realty LLC, Chairman at American Signature, Inc., Chairman at Schottenstein Property Group, Inc., Chairman at SB360 Capital Partners LLC, Director at The Columbus Partnership, Director at Columbus Downtown Development Corp. (Ohio), Director at AB Acquisition LLC, and Manager at Schottenstein RVI LLC. In his former positions, Mr. Schottenstein served as the Chairman & Chief Executive Officer of Schottenstein Realty Trust, Inc., the Chief Executive Officer of Value City Furniture, Inc., and the Chairman of Retail Ventures, Inc. from 1997 to 2011. He was also the Chairman of SEI, Inc. Furthermore, he held the position of Director at Albertsons Cos., Inc. and Albertsons Investor Holdings LLC from 2006 to 2022. Mr. Schottenstein obtained his undergraduate and graduate degrees from Indiana University. He also attended Indiana University Bloomington for his undergraduate studies. |
| James H. Keefer |
James H. Keefer has a current job as the Chief Accounting Officer & Senior Vice President at American Eagle Outfitters, Inc. |
| Marisa Baldwin |
Marisa Baldwin is currently the Chief Human Resource Officer & EVP at American Eagle Outfitters, Inc. Prior to this, she was the Chief Human Resource Officer & Executive VP at Mahwah Bergen Retail Group, Inc. from 2019 to 2021. She also worked as the Senior Vice President-Human Resources at Ann, Inc. Ms. Baldwin completed her undergraduate degree from California Institute of the Arts. |
| Michael A. Mathias |
Michael A. Mathias is currently the Chief Financial Officer & Executive Vice President at American Eagle Outfitters, Inc. He previously worked as the Vice President-Financial Planning & Analysis at General Nutrition Centers, Inc. from 2016 to 2017. Mr. Mathias completed his undergraduate degree at Carnegie Mellon University and holds an MBA from the University of Pittsburgh. |
| Sarah Clarke |
Sarah Clarke is currently the Director at American Apparel & Footwear Association. She is also a Non-Executive Director at American Securities, Inc. and the Chief Supply Chain Officer & Executive VP at American Eagle Outfitters, Inc. Sarah previously worked as the Chief Supply Chain Officer & Executive VP at PVH Corp. She completed her undergraduate degree at the University of York. |
| Beth M. Henke |
Beth M. Henke is currently working as the Chief Compliance Officer, SVP & General Counsel at American Eagle Outfitters, Inc. |
| Jennifer M. Foyle |
Jennifer M. Foyle is currently the President & Executive Creative Director at American Eagle Outfitters, Inc. She previously worked as the Manager-Women's Merchandise Division at Gap, Inc. from 1999 to 2003. From 2003 to 2009, she served as the Chief Merchandising Officer at J. Crew Group, Inc. She then worked as the President at Calypso St. Barth, Inc. from 2009 to 2010. Ms. Foyle completed her undergraduate degree at Roanoke College. |
| Janice E. Page |
Janice E. Page is an Independent Director at American Eagle Outfitters, Inc. She was previously an Independent Director at R.G. Barry Corp. from 2011 to 2014, a Director at Kellwood Co. LLC from 2000 to 2008, a Director at Hampshire Group Ltd. from 2009 to 2011, a Group Vice President at Sears, Roebuck & Co. from 1992 to 1997, and a Trustee at Glimcher Realty Trust in 2004. She received her undergraduate degree from The Pennsylvania State University. |
| Sujatha Chandrasekaran |
Sujatha Chandrasekaran is an Independent Director at Cardinal Health, Inc., American Eagle Outfitters, Inc., and Atos SE. She is also a Member-Supervisory Board at Agendia, Inc. and Brenntag SE. She previously worked as the Chief Information Officer & Senior Director at Nestlé SA, Director at Barry Callebaut AG, Director at SecureKloud Technologies Ltd., Global Chief Digital & Information Officer at Kimberly-Clark Corp., Chief Technology Officer & Regional VP at PepsiCo, Inc., Chief Information Officer at Timberland LLC, CTO, Chief Data Officer & Senior Vice President at Walmart, Inc., and Senior EVP, Chief Information & Digital Officer at CommonSpirit Health (Illinois). She holds an MBA from Monash University and an undergraduate degree from the University of Madras. |
| David M. Sable |
David M. Sable is the founder of DoAble LLC, a company founded in 2021, where he holds the title of Partner. He is currently the Chief Executive Officer at Young & Rubicam Brands, Inc. He also serves as an Independent Director at Ethan Allen Interiors, Inc., American Eagle Outfitters, Inc., Special Olympics, Inc., United States Fund for UNICEF, and SilverSPAC, Inc. Additionally, he is a Director at The Advertising Council, Inc., Christopher & Dana Reeve Foundation, Cheq Technologies Ltd., Plum Acquisition Corp. III, and Jewish Communal Fund. He is a Trustee at Jewish Communal Fund and a Member-Executive Board at The United Negro College Fund, Inc. In his former positions, he served as the Global Chief Executive Officer at Y&R Advertising and Young & Rubicam LLC from 2011 to 2018. He was also the Vice Chairman & Chief Operating Officer at Wunderman (N.Y.), Inc. from 2000 to 2011. He held the position of Chairman at Vmly&R in 2019 and Vice Chairman at Stagwell, Inc. He was a Member of WPP Group (UK) Ltd. from 2000 to 2011 and served as an Advisor at Compound Advisor LLC. He was a Member of WPP Plc from 2019 to 2021. Prior to that, he was the Chief Marketing Officer & Executive Vice President at Genesis Direct, Inc. from 1996 to 2000. |
| Noel Joseph Spiegel |
Noel Joseph Spiegel is currently the Lead Independent Director at American Eagle Outfitters, Inc., an Independent Director at Radian Group Inc., and an Independent Director at vTv Therapeutics LLC. He previously served as an Independent Director at XWELL, Inc., an Independent Director at vTv Therapeutics, Inc., a Trustee at Jewish Communal Fund, and Deputy Managing Partner at Deloitte & Touche LLP. He obtained an undergraduate degree from Long Island University. |
| Deborah Ann Henretta |
Deborah Ann Henretta is currently the Vice Chairman at SSA & Co. She is also the Executive Chairman at Nuvo Group Ltd., Independent Director at Corning, Inc., Independent Director at American Eagle Outfitters, Inc., Independent Non-Executive Director at Meritage Homes Corp., Independent Director at NiSource, Inc., Director at S.C. Johnson & Son, Inc., Director at Procter & Gamble International Operations Pte Ltd., Director at Procter & Gamble Holdings Singapore Pte Ltd., Director at Procter & Gamble Australasia Holdings Pte Ltd., Director at Gillette Management LLC, Director at CTI Clinical Trial & Consulting Services, Inc., Director at The Nuvo Group, Inc., Director at Iron Horse Acquisition Corp., and Trustee at Xavier University. Her former positions include Director at Sprint Corp. (Old), Independent Director at Staples, Inc., Non-Executive Director at Procter & Gamble Hygiene & Health Care Ltd., Non-Executive Director at Gillette India Ltd., Director at S.C. Johnson & Son, Inc., Director at Sprint PCS, Group President–Global Beauty at Procter & Gamble Co., Member at Singapore Economic Development Board, Trustee at Cincinnati Children's Hospital Medical Center, Member at Womens Capital Club of Cincinnati, and Member-Executive Committee at Employee Alliance Singapore. Ms. Henretta completed her graduate degree from Syracuse University in 1985. She also holds an undergraduate degree from St. Bonaventure University, which she received in 1983. Additionally, she obtained a graduate degree from S.I. Newhouse School of Public Communications in 1985. |
| Cary D. McMillan |
Cary D. McMillan is the founder of True Partners Consulting LLC, which was founded in 2005. He held the title of Chief Executive Officer at True Partners Consulting LLC. Mr. McMillan currently holds the position of Chairman at The School of the Art Institute of Chicago and Vice Chairman-Trustees Board at Art Institute of Chicago. He is also an Independent Director at American Eagle Outfitters, Inc., Director at Hyatt Corp., and Independent Director at Hyatt Hotels Corp. Additionally, he serves as a Director at American Eagle Outfitters Foundation, Secretary, Treasurer & Trustee at 98.7WFMT, Treasurer, Secretary & Trustee at Window To The World Communications, Inc., and Trustee at Millennium Park, Inc. He is also the Treasurer at Millennium Park Foundation. Mr. McMillan has held several former positions including Director, EVP & CEO-Sara Lee Branded Apparel at The Hillshire Brands Co., Chief Executive Officer at Sara Lee Branded Apparel, Director at McDonald's Corp., Director at Hewitt Associates, Inc., and Audit Partner at Arthur Andersen LLP. Mr. McMillan obtained his undergraduate degree from the University of Illinois. |
