| Joseph Frericks |
Joseph Frericks currently works at Abercrombie & Fitch Co., as Chief Accounting Officer from 2024. Mr. Frericks received his undergraduate degree from the University of Notre Dame. |
| Scott D. Lipesky |
Scott D. Lipesky currently works at Abercrombie & Fitch Co., as Chief Operating Officer & Executive Vice President from 2024. Mr. Lipesky also formerly worked at Goodyear Tire & Rubber Co., as Director-Business Development from 2005 to 2007, FTI Consulting, Inc., as Director-Corporate Finance, American Signature, Inc., as Chief Financial Officer from 2016 to 2017, and Abercrombie & Fitch Co., as Chief Financial Officer-Hollister Brand from 2014 to 2016. |
| Nigel Travis |
Nigel Travis currently works at Baskin-Robbins International LLC, as Chairman & Chief Executive Officer from 2009, Abercrombie & Fitch Co., as Chairman from 2023, Fooda, Inc., as Chairman from 2019, Servpro Industries LLC, as Chairman, Leyton Orient Football Club Ltd., as Chairman from 2017, and Eagle Investments 2017 Ltd., as Director from 2017. Mr. Travis also formerly worked at Papa John's International, Inc., as President & Chief Executive Officer from 2005 to 2008, DD IP Holder LLC, as Chairman & Chief Executive Officer, Dunkin' Brands, Inc., as Chief Executive Officer & Director from 2011 to 2013, Dunkin’ Brands Canada ULC, as Chairman & Chief Executive Officer from 2009 to 2018, Dunkin' Brands Group, Inc., as Non-Executive Chairman from 2019 to 2020, Bombay & Co., Inc., as Lead Director from 2000 to 2008, Office Depot LLC, as Lead Independent Director from 2012 to 2020, Advance Auto Parts, Inc., as Independent Director from 2018 to 2023, Lorillard LLC, as Independent Director from 2011 to 2012, B-R 31 Ice Cream Co., Ltd., as Director from 2009 to 2012, Limelight Group Plc, as Director in 2000, Lorillard Tobacco Co. LLC, as Director, Blockbuster, Inc., as President & Chief Operating Officer from 1994 to 2004, Burger King Corp., as MD-Europe, Middle East & Africa Region, Dunkin' Donuts LLC, as President from 2009 to 2011, and Starboard Value Acquisition Corp., as Advisor. Mr. Travis received his undergraduate degree from Middlesex University. |
| Robert J. Ball |
Robert J. Ball currently works at Abercrombie & Fitch Co., as Chief Financial Officer & Senior Vice President from 2024. Mr. Ball received his undergraduate degree from the University of Michigan. |
| Samir Desai |
Samir Desai currently works at Arhaus, Inc., as Independent Director from 2025 and Abercrombie & Fitch Co., as Chief Digital & Technology Officer, Executive VP from 2021. Mr. Desai also formerly worked at Intertex Apparel Group, as Director-Information Technology from 2002 to 2005 and Equinox Group, Inc., as Chief Technology Officer from 2016 to 2021. |
| Fran Horowitz-Bonadies |
Fran Horowitz-Bonadies is currently the President, Chief Executive Officer & Director at Abercrombie & Fitch Co. She is also the Chief Executive Officer at Abercrombie & Fitch Stores, Inc. Additionally, she serves as an Independent Director at Conagra Brands, Inc., a Director at Chief Executives For Corporate Purpose, Inc., and a Member at The Columbus Partnership. In her former positions, Ms. Horowitz-Bonadies served as a Director at SeriousFun Children's Network from 2017 to 2024. She was also the EVP-Womens Merchandising & Design at Express Parent LLC from 2005 to 2010. She held the position of Vice President & Divisional Merchandise Manager at Bloomingdale's LLC. From 2005 to 2014, she was the President of Ann Taylor Loft. Additionally, she served as the Executive VP-Womens Merchandising & Design at Express, Inc. from 2005 to 2012. Lastly, she was the Brand President & Chief Merchandising Officer at Hollister Co. California LLC from 2014 to 2015. |
| Arturo Nunez |
Arturo Nunez founded Aie Creative in 2018, where he worked as Chief Executive Officer from 2018 to 2021. Mr. Nunez also currently works at Aie Creative, as Chief Executive Officer from 2022, The Estée Lauder Companies, Inc., as Independent Director from 2022, Abercrombie & Fitch Co., as Independent Director from 2023, and Think450, as Director from 2023. Mr. Nunez also formerly worked at National Basketball Association, Inc., as Managing Director & Vice President from 1999 to 2007, Apple, Inc., as Head-Marketing-Latin America from 2014 to 2018, Nu Pagamentos SA, as Chief Marketing Officer, Nu Holdings Ltd., as Chief Marketing Officer from 2021 to 2022, and NIKE, Inc., as Global Vice President-Basketball Marketing from 2007 to 2014. Mr. Nunez received his undergraduate degree from Florida A&M University. |
| Kenneth B. Robinson |
Kenneth B. Robinson currently works at Occidental Petroleum Corp., as Independent Director from 2023, Abercrombie & Fitch Co., as Independent Director from 2021, Paylocity Holding Corp., as Independent Director from 2020, Morgan Stanley Bank NA, as Director, Financial Accounting Foundation, as Trustee, and International Financial Reporting Standards Foundation, as Trustee. Mr. Robinson also formerly worked at National Underground Railroad Freedom Center, Inc., as Chairman, Executive Leadership Council, Inc., as Director, Cincinnati Center City Development Corp., as Director, Procter & Gamble Co., as Vice President-Global Diversity & Inclusion from 2015 to 2016, and Exelon Corp., as Senior Vice President-Audit & Controls from 2016 to 2020. Mr. Robinson received his undergraduate degree from Mississippi State University and Masters Business Admin degree in 1981 from the University of Memphis. |
| Andrew Clarke |
Andrew Clarke has held positions at Abercrombie & Fitch Co. as an Independent Director since 2024, at Mars, Inc. as Global President-Mars Snacking since 2018, and at Inghams Enterprises Pty Ltd. as Chief Operating Officer. |
| James A. Goldman |
James A. Goldman currently works at Abercrombie & Fitch Co., as Independent Director from 2020, Domino's Pizza, Inc., as Independent Director from 2010, Q Tonic LLC, as Director from 2019, Dewey's Bakery, Inc., as Director from 2020, International Tennis Hall of Fame, Inc., as Executive Director from 2012, Waterloo Sparkling Water Corp., as Director from 2020, and Eurazeo SE, as Director. Mr. Goldman also formerly worked at Godiva Chocolatier, Inc., as President, Chief Executive Officer & Director from 2004 to 2014, The Children's Place, Inc., as Director from 2006 to 2008, The Campbell's Co., as President-Foods & Beverage Division from 2001 to 2004, Nabisco, Inc., as President-Lifesavers Candy in 2000, McKinsey & Co., Inc., as Senior Consulting Associate, Save The Children Federation Inc., as Trustee, and Becket-Chimney Corners YMCA, as Trustee from 1992 to 1998. Mr. Goldman received his undergraduate degree in 1980 from Dartmouth College and Masters Business Admin degree in 1985 from Cornell University. |
| Helen E. McCluskey |
Helen E. McCluskey is currently the Chairman at Signet Jewelers Ltd. and an Independent Director at Abercrombie & Fitch Co. She previously held positions such as President, Chief Executive Officer & Director at The Warnaco Group, Inc., Independent Director at Avon Products, Inc., Independent Director at PVH Corp., Independent Director at Dean Foods Co., President-Moderate Womens Sportswear Division at Kate Spade & Co. LLC, President at Playtex Apparel, Inc., and Principal at Firestone Tire & Rubber Co. Ms. McCluskey obtained her undergraduate degree from the University of Pittsburgh in 1976. |
| Kerrii B. Anderson |
Kerrii B. Anderson currently works at Laboratory Corp. of America Holdings, as Independent Director from 2011, The Sherwin-Williams Co., as Independent Director from 2019, Worthington Enterprises, Inc., as Independent Director from 2010, Abercrombie & Fitch Co., as Independent Director from 2018, Elon University, as Director from 2016, OhioHealth Corp., as Director, and Labcorp Holdings, Inc., as Independent Director from 2024. Ms. Anderson also formerly worked at Wendy's International LLC, as President, Chief Executive Officer & Director from 2006 to 2008, Chiquita Brands International, Inc., as Non-Executive Chairman from 2012 to 2015, Lancaster Colony Corp., as Director in 2005, P.F. Chang's China Bistro, Inc., as Independent Director from 2011 to 2012, The TDL Group Corp., as Director, M, as Chief Financial Officer & Senior Vice President from 1987 to 2000, and The Columbus Foundation, Inc., as Trustee. Ms. Anderson received her undergraduate degree from Elon University and Masters Business Admin degree from The Fuqua School of Business. |
| Susie Coulter |
Ms. Susie Coulter is an Independent Director at Fossil Group, Inc. and an Independent Director at Abercrombie & Fitch Co. She is on the Board of Directors at Fossil Group, Inc. and Abercrombie & Fitch Co. Ms. Coulter was previously employed as a Chief Executive Officer by Arq Botanics LLC, a Chief Executive Officer by Bronty Beauty LLC, a President by Victoria's Secret Stores Brand Management, Inc., and a President-Retail Stores by Ralph Lauren Corp. |
| Helen Vaid |
Helen Vaid currently works at Abercrombie & Fitch Co., as Independent Director from 2023 and Stewart Information Services Corp., as Independent Director from 2023. Ms. Vaid also formerly worked at Groupon, Inc., as Independent Director from 2020 to 2023, Foundry Brands LLC, as Director from 2023 to 2024, 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 Masters Business Admin degree from Manchester Business School and undergraduate degree from Indraprastha College for Women. |
