| Kristin Bauer |
Kristin Bauer is currently working as the Chief Supply Chain Officer & Senior VP at Foot Locker, Inc. |
| Elliott Rodgers |
Elliott Rodgers currently works at Levi Strauss & Co., as Independent Director from 2020, After School Matters, Inc., as Director, and Foot Locker, Inc., as Chief Operating Officer & Executive VP from 2022. Mr. Rodgers also formerly worked at project44, Inc., as Chief People Officer and Ulta Beauty, Inc., as Chief Supply Chain Officer from 2019 to 2020. Mr. Rodgers received his undergraduate degree from US Military Academy and Masters Business Admin degree from Harvard Business School. |
| Franklin R. Bracken |
Franklin R. Bracken is currently the Chief Executive Officer at Foot Locker Retail, Inc. and the Chief Commercial Officer & Executive VP at Foot Locker, Inc. He has a graduate degree from the University of Melbourne, an undergraduate degree from the University of Michigan, and an MBA from Georgetown University. |
| Kim Waldmann |
Kim Waldmann currently works at Foot Locker, Inc., as Chief Customer Officer & Senior Vice President. |
| Cynthia Carlisle |
Cynthia Carlisle is currently the Chief Human Resources Officer & Executive VP at Foot Locker, Inc. She previously worked as the Group Vice President-Human Resources at Stryker Corp. |
| Michael Baughn |
Michael Baughn currently works at Foot Locker, Inc., as Chief Financial Officer & Executive Vice President from 2023. |
| Bryon Milburn |
Bryon Milburn is currently the President & Chief Executive Officer at Champs Sports and the Chief Merchandising Officer & Senior VP at Foot Locker, Inc. Previously, he worked as the Managing Director at Foot Locker Canada, Inc. from 2006 to 2011. He also held positions as the Senior Vice President & General Manager at Eastbay, Inc., the Manager-Divisional Merchandise & Vice President at Kids Foot Locker from 2004 to 2006, and the Manager-Divisional Merchandise & Vice President at Lady Foot Locker from 2004 to 2006. |
| Himanshu Parikh |
Himanshu Parikh is currently the Chief Information Officer & Senior Vice President at Foot Locker, Inc. Prior to this, he worked as the Chief Technology Officer & Senior Vice President at The Michaels Cos., Inc. from 2015 to 2020. He completed his undergraduate degree from the University of Baroda. |
| Adrian M. Butler |
Adrian M. Butler is an Independent Director at Potbelly Corp. and the Chief Technology Officer & Senior Vice President at Foot Locker, Inc. He previously served as the Vice President-Technology Services Division at Target Corp. from 2011 to 2015, and as the Chief Information Officer & Senior Vice President at Dine Brands Global, Inc. from 2015 to 2020. He also served as the Chief Information Officer at Casey's General Stores, Inc. from 2020 to 2023. Butler holds an undergraduate degree from Grambling State University, a doctorate from the University of Maryland, and a graduate degree from Embry-Riddle Aeronautical University. |
| Giovanna Cipriano |
Giovanna Cipriano is currently the Director at Two Ten Footwear Foundation, Inc. and Director at Launch Kids, Inc. She was previously the Chief Accounting Officer & Senior Vice President at Foot Locker, Inc. and a Partner at KPMG LLP. She received an undergraduate degree from St. John's University. |
| Dona Davis Young |
Dona Davis Young is currently the Non-Executive Chairman at Foot Locker, Inc. and a Director at United Services Automobile Association. She is also a Director at the National Association of Corporate Directors (Virginia) and the National Association of Corporate Directors. Additionally, she holds positions as a Director at Save The Children Association, a Member-Supervisory Board at Aegon Ltd., a Trustee at Saint James School, and a Trustee-Emeritus at The Goodspeed Opera House Foundation, Inc. In her former roles, Ms. Young served as the Chairman, President & Chief Executive Officer at The Nassau Cos. of New York, Inc. from 2000 to 2009. She also held the position of Chairman, President & Chief Executive Officer at Nassau Life Insurance Co. in 2009. Furthermore, she was the Chairman, President & Chief Executive Officer at Phoenix Capital, Inc. and the Chief Executive Officer at Phoenix Co., Inc. Ms. Young has also served as a Director at Sonoco Products Co., Wachovia Corp., Wittenberg University, Spahn & Rose Lumber Co., Hartford Hospital, Inc., Save the Children International, and MilePoint, Inc. She was a General Counsel at MilePoint, Inc. and a Trustee at Save The Children Federation Inc.Ms. Young completed her undergraduate degree at Drew University and her graduate degree at Connecticut School of Law University Of. |
| Robert Higginbotham |
Robert Higginbotham is currently the Treasurer & Senior VP-Investor Relations at Foot Locker, Inc. He previously worked as a Principal at Sanford C. Bernstein Fund, Inc., a Research Analyst at Truist Securities, Inc., a Research Associate at Goldman Sachs & Co. LLC, and a Portfolio Manager at Banco BTG Pactual SA. He obtained his undergraduate degree from The University of Alabama at Birmingham. |
| Mary N. Dillon |
Mary N. Dillon is currently the President, Chief Executive Officer & Director at Foot Locker, Inc. She is also a Director at Ounce of Prevention Fund, Daily Harvest, Inc., and The Economic Club of Chicago. Additionally, she serves as an Independent Director at KKR Group Co., Inc. and KKR & Co., Inc. Ms. Dillon has held former positions as the President, Chief Executive Officer & Director at United States Cellular Corp., Chief Executive Officer at Ulta Salon, Cosmetics & Fragrance, Inc., Executive Chairman at Ulta Beauty, Inc., and Independent Director at Starbucks Corp. She has also served as the Chairman of the Retail Industry Leaders Association. Ms. Dillon has a background in marketing and has held positions at McDonald's Corp., The Quaker Oats Co., and The Gatorade Co., Inc. She is a member of The Chicago Network and the Housing Opportunities for Women. Ms. Dillon received her undergraduate degree from the University of Illinois. |
| Kimberly K. Underhill |
Kimberly K. Underhill is an Independent Non-Executive Director at Foot Locker, Inc., Director at Kimberly-Clark de México SAB de CV, Independent Non-Executive Director at Glanbia Plc, Director at Menasha Corp., Director at Network of Executive Women, Director at The Food Industry Association WA, Inc., and Trustee at ThedaCare, Inc. She is a former Director at Food Marketplace, Inc., President-North America Consumer Business at Kimberly-Clark Corp., and President at Kimberly-Clark Professional. Underhill holds a graduate degree from Milwaukee School of Engineering and an undergraduate degree from Purdue University. |
| Steven Oakland |
Steven Oakland is currently the Chairman, President & Chief Executive Officer at TreeHouse Foods, Inc. He is also the Chief Executive Officer & Director at Smucker Natural Foods, Inc. In addition, he serves as an Independent Director at Foot Locker, Inc. and as a Director at Foster Farms LLC, Food Marketplace, Inc., Green Coffee Co, TreeHouse Private Brands, Inc., and Ralcorp Frozen Bakery Products, Inc. Previously, Mr. Oakland worked at The J. M. Smucker Co. as the Vice Chairman, President-Food & Beverage from 1995 to 2018. He also served as a Director at MTD Products, Inc. and as the President & Director at Millstone Coffee, Inc.Mr. Oakland completed his undergraduate degree at the University of Mount Union. |
| Tristan Walker |
Tristan Walker is the founder and CEO of Walker & Company Brands, Inc. which was founded in 2013. He is also the founder of Project:TF. Currently, he holds the position of Independent Director at Foot Locker, Inc. and Shake Shack, Inc. He is also a Director at Shake Shack Enterprises LLC and a Trustee at Children's Healthcare of Atlanta, Inc. In the past, he worked as the Director of Business Development at Foursquare Corp. from 2009 to 2012. Mr. Walker completed his undergraduate degree from Stony Brook University in 2005 and received his MBA from Stanford Graduate School of Business in 2010. |
| Darlene Nicosia |
Darlene Nicosia is currently the Chief Executive Officer at Hearthside Food Solutions LLC, an Independent Director at Foot Locker, Inc., and a Director at American Bakers Association. Previously, she served as the President-Canada Business Unit at The Coca-Cola Co. She is also a member of the Canadian Beverage Association and Food, Health & Consumer Products of Canada. Ms. Nicosia holds a graduate degree from Georgia Institute of Technology and an undergraduate degree from The Ohio State University. |
| Ulice Payne |
Ulice Payne is the founder of Addison-Clifton LLC, which was founded in 2004. He holds the title of President & Managing Member at Addison-Clifton LLC. Dr. Payne's current jobs include being an Independent Director at ManpowerGroup, Inc. since 2007, a Director at Wisconsin Gas LLC since 2003, an Independent Director at Foot Locker, Inc. since 2016, a Director at YMCA of Metropolitan Milwaukee, a Director at Wisconsin Conservatory of Music, and an Independent Director at WEC Energy Group, Inc. since 2003. Dr. Payne's former jobs include being the President & Chief Executive Officer of Milwaukee Brewers Baseball Club, Inc. from 2002 to 2003, Chairman of YMCA of the USA, Chairman of Bradley Center Sports & Entertainment Corp., a Director at Badger Meter, Inc. from 2000 to 2010, a Director at Marcus Corp. from 1996 to 2000, a Director at State Financial Services Corp. in 2005, a Director at Wisconsin Electric Power Co. from 2003 to 2015, an Independent Director at Wisconsin Energy Corp. from 2003 to 2015, a Director at Midwest Air Group, Inc. from 1998 to 2008, a Partner at Foley & Lardner LLP from 1998 to 2002, a Trustee at The Northwestern Mutual Life Insurance Co. from 2005 to 2018, and Securities Commissioner at State of Wisconsin. Dr. Payne's education includes undergraduate and doctorate degrees from Marquette University. |
| Virginia C. Drosos |
Virginia C. Drosos currently works at Signet Jewelers Ltd., as Chief Executive Officer & Director from 2017, Foot Locker, Inc., as Independent Director from 2022, and Children's Hospital Medical Center of Akron, as Director from 2019. Ms. Drosos also formerly worked at Assurex Health, Inc., as President, Chief Executive Officer & Director from 2014 to 2017, Cosmetic Executive Women Foundation, as Chairman, American Financial Group, Inc., as Independent Director from 2013 to 2021, Back 2 Back Ministries, Inc., as Director, and Procter & Gamble Co., as Group President-Global Beauty, Skin & Cosmetics from 2011 to 2012. Ms. Drosos received her Masters Business Admin degree in 1987 from The Wharton School of the University of Pennsylvania and undergraduate degree from Terry College of Business. |
| Guillermo G. Marmol |
Guillermo G. Marmol is currently the President, Chief Executive Officer & Director at Porosome Therapeutics, Inc. He is also an Independent Director at Foot Locker, Inc. and a Director at Morae Global Corp. In the past, he served as the Chief Executive Officer & Director at Luminant Worldwide Corp., Chief Executive Officer at Viron Therapeutics, Inc., and Division Vice President at Electronic Data Systems Corp. He was also a Director & Senior Partner at McKinsey & Co., Inc. for 17 years. Marmol has an MBA from Harvard Business School and an undergraduate degree from Harvard College. |
| Alan D. Feldman |
Alan D. Feldman's current job(s) include being the Non-Executive Chairman at John Bean Technologies Corp., an Independent Director at Foot Locker, Inc., and a Member-Governing Council at Good Samaritan Hospital. Mr. Feldman's former job(s) include being the Chairman, President & Chief Executive Officer at Midas, Inc. from 2006 to 2012, Chairman-Foundation Board at the University of Illinois, Chairman-Elect at The University of Illinois Foundation, an Independent Director at GNC Holdings, Inc. from 2014 to 2020, President & Chief Operating Officer-Americas at McDonald's Corp. from 2002 to 2002, Chief Financial Officer & SVP-Business Strategy at Pizza Hut LLC from 1993 to 1994, and President at McDonald's USA LLC. Mr. Feldman's education history includes completing undergraduate studies and obtaining an MBA from the University of Illinois. |
