| Stephen B. Bratspies |
Stephen B. Bratspies is currently the Chief Executive Officer & Director at Hanesbrands, Inc. He is also a Director at the Northwest Arkansas Children’s Shelter and The Jones Center. Previously, he served as the Chief Merchandising Officer at Walmart, Inc. from 2015 to 2020. Prior to that, he was the Chief Marketing Officer & Senior Vice President at Specialty Brands, Inc. from 2003 to 2005, and the Chief Marketing Officer at Frito-Lay, Inc. from 1996 to 2003. Mr. Bratspies started his career as a Director at Food Marketplace, Inc. He holds an undergraduate degree from Franklin & Marshall College and an MBA from The Wharton School of the University of Pennsylvania. |
| William S. Simon |
William S. Simon currently works at Hanesbrands, Inc., as Chairman from 2023, Darden Restaurants, Inc., as Independent Director from 2014, Foundation for Excellence in Education, as Director, and various other companies. Mr. Simon also formerly worked at Agrium, Inc., as Independent Non-Executive Director from 2016 to 2017, Anixter International, Inc., as Director from 2019 to 2020, Chico's FAS, Inc., as Lead Independent Director from 2020 to 2021, and various other companies. Mr. Simon received his undergraduate degree and Masters Business Admin degree from the University of Connecticut. |
| Kristin L. Oliver |
Kristin L. Oliver is currently the Chief Human Resources & Legal Officer at Hanesbrands, Inc. She is also a Member of the Oklahoma Bar Association. Previously, she held positions as the Director at Wal-Mart de México SAB de CV from 2011 to 2014, the Chief Human Resources Officer & Executive VP at Chico's FAS, Inc. from 2016 to 2018, and the Chief Human Resources Officer & Senior VP at Walgreen Co. from 2018 to 2020. She was also a Partner & Attorney at Gable & Gotwals. Additionally, she served as the Executive Vice President-People at Walmart, Inc. from 2013 to 2015. Ms. Oliver obtained a graduate degree from Harvard University and an undergraduate degree from Oklahoma State University. |
| Markland Scott Lewis |
Markland Scott Lewis is currently the Co-Chief Executive Officer at Hanes Direct Marketing France SAS, Co-Chief Executive Officer at Hanes Operations Europe SAS, Director at Hanesbrands UK Ltd., and CFO, Chief Accounting Officer & Controller at Hanesbrands, Inc. Previously, he served as Chairman at Hanes Central Services Europe SASU and Senior Manager at KPMG LLP from 1999 to 2006. He obtained his undergraduate degree from Appalachian State University. |
| Michael E. Faircloth |
Michael E. Faircloth is currently the Director at Winston-Salem Industries for the Blind, Inc. and the Director & Assistant Treasurer at IFB Solutions. He previously worked as the Global Executive Vice President- Supply Chain at Hanesbrands, Inc. and as the Vice President-Industrialization at The Hillshire Brands Co. and Sara Lee Hosiery. |
| Subra Goparaju |
Subra Goparaju is currently the Chief Information Officer at Hanesbrands, Inc. He previously worked as the Head-Information Officer at VF Corp. |
| Scott A. Pleiman |
Scott A. Pleiman is currently the Chief Strategy & Transformation Officer and EVP at Hanesbrands, Inc. Prior to this, he was the Executive Vice President at Walmart, Inc. from 2017 to 2021. |
| Vanessa LeFebvre |
Vanessa LeFebvre is currently the President-Global Activewear at Hanesbrands, Inc. She is also a Member at the Runway of Dreams Foundation. Previously, she served as an Independent Non-Executive Director at Splitit Payments Ltd. and as the Senior Vice President-Commercial at adidas North America, Inc. From 2012 to 2017, she was the Senior Vice President-Macys Backstage at Macy's, Inc. From 2017 to 2019, she held the position of Vice President-Womens Buying at Stitch Fix, Inc. She also served as the President at Lord & Taylor LLC. Ms. LeFebvre completed her undergraduate degree at the University of Pennsylvania. |
| John G. Mehas |
John G. Mehas is currently the Chief Executive Officer at Vineyard Vines LLC. He is also an Independent Director at Hanesbrands, Inc. and a Director at Prior, Inc. Previously, he served as the President & Chief Executive Officer at Club Monaco Corp. from 2001 to 2017. He was the Chief Executive Officer-Lingerie at Victoria's Secret Stores LLC from 2019 to 2021. He held the position of President at Tory Burch LLC from 2016 to 2019. Additionally, he was the Senior Vice President-Merchandising at Bloomingdales.com LLC from 1985 to 1995 and at Gap, Inc. from 1996 to 2000. He also served as the Group President at Ralph Lauren Corp. from 2015 to 2017. Mr. Mehas completed his undergraduate degree at the University of Toledo (Ohio). |
| Mark A. Irvin |
Mark A. Irvin is currently an Independent Director at Hanesbrands, Inc. and a Director at the National Retail Federation Foundation. He is also a Director at the Best Buy Foundation and Black Men Teach. Previously, he served as the Chief Supply Chain Officer & Executive VP at Best Buy Co., Inc. starting in 2013. Mr. Irvin completed his undergraduate degree at Fisk University and holds an MBA from Franklin University. |
| Natasha C. Chand |
Natasha C. Chand is currently an Independent Director at Hanesbrands, Inc., Fair Trade USA, and The Nobo LLC. She holds an MBA from Stanford University and Richard Ivey School of Business. |
| Franck J. Moison |
Franck J. Moison is currently an Independent Director at United Parcel Service, Inc., VusionGroup SA, and Hanesbrands, Inc. He is also a Director at the French-American Chamber of Commerce, the French-American Foundation, and a Member at the McDonough School of Business. Previously, he served as Vice Chairman at Colgate-Palmolive Co. from 1996 to 2018. He was also an Independent Director at H.J. Heinz Co. in 2013 and a Director at SomaLogic Operating Co., Inc. Mr. Moison holds an MBA from the Stephen M. Ross School of Business and an undergraduate degree from École des Hautes Études Commerciales du Nord (conferral date: 1975). |
| Robert F. Moran |
Robert F. Moran is currently the Chief Executive Officer at State Line Tack, Inc., Unation, Inc., and Hanesbrands, Inc. He also holds positions as a Director at Medical Management International, Inc., USA Track & Field Foundation, Animal Hospital, Inc., and Villanova University. In the past, Mr. Moran served as the Chairman & Chief Executive Officer at PetSmart LLC from 2012 to 2013. He was also the President & Chief Executive Officer at Sears Operadora Mexico SA de CV. Additionally, he held the position of Director at Payless ShoeSource, Inc., Retail Industry Leaders Association, and PetSmart Charities, Inc. He served as an Independent Director at Payless Holdings LLC from 2005 to 2012. From 2013 to 2019, he was the Lead Independent Director at GNC Holdings, Inc. He also served as the Chief Financial Officer & Executive Vice President at Galerias Preciados SA from 1991 to 1993 and as the President at Toys "R" Us (Canada) Ltd. from 1998 to 1999. |
| James Clarence Johnson |
James Clarence Johnson is currently an Independent Director at Ameren Corp., Edgewell Personal Care Co., Hanesbrands, Inc., Energizer Holdings, Inc., and a Trustee at the University of Pennsylvania. He previously worked as a Director at BCA Customer Finance, Inc., Vice President & Assistant General Counsel at The Boeing Co., General Counsel at Loop Capital Markets LLC, Secretary at Boeing Aerospace Operations, Inc., Staff Attorney at the US Securities & Exchange Commission, and Secretary & Assistant General Counsel at Northrop Grumman Corp. He obtained his undergraduate degree from the University of Pennsylvania and his graduate degree from The University of Pennsylvania Law School in 1977. |
| Geralyn R. Breig |
Geralyn R. Breig was the founder and the Chief Executive Officer of AnytownUSA.com LLC, which was founded in 2016. She held this position from 2016 to 2021. Ms. Breig is currently an Independent Director at Hanesbrands, Inc. since 2018, a Trustee at Villa Maria School, and the President of Revlon Consumer Products LLC starting in 2023. She is also the Principal at Twin Bridges Consulting Group since 2021. Ms. Breig has held various former positions including Director at Personal Care Products Council from 2008 to 2011, Director at Avon Foundation For Women, Director at Welch Foods, Inc. from 2013 to 2022, Independent Director at 1-800-FLOWERS.COM, Inc. from 2012 to 2022, Vice President-Marketing-Pepperidge Farm at Campbell Soup Co. from 1995 to 2005, Vice President-Marketing at Pepperidge Farm, Inc. from 1995 to 2002, General Manager & President-Avon North America at Avon Corp. from 2008 to 2011, President-Americas Region at C&J Clark Ltd. from 2014 to 2016, Head-Marketing at Mondelez International, Inc. from 1986 to 1995, President at Godiva Chocolatier, Inc. from 2002 to 2005, and Vice President-Beauty Care Division at Procter & Gamble Co. from 1984 to 1995. Ms. Breig obtained her undergraduate degree from the University of Pennsylvania. |
| Colin Browne |
Colin Browne is currently the Co-Chairman at Digital Supply Chain Institute. He is also an Independent Director at Hanesbrands, Inc., a Director at Footwear Distributors & Retailers of America, and a Director at Worldly Holdings, Inc. Formerly, Mr. Browne served as the Chief Executive Officer-Asia at Pentland Brands Plc from 2006 to 2010. He was the Chairman at American Apparel & Footwear Association from 2020 to 2024. He also held the position of Vice President & Managing Director at VF Corp. from 2013 to 2016. Additionally, he was the Chief Operating Officer at Under Armour, Inc. in 2023. Mr. Browne was the Executive Vice President-Footwear & Accessories at Fung Group from 2010 to 2011. |
