| Carmen R. Bauza |
Carmen R. Bauza currently holds several independent director positions at Claire's Stores, Inc., Destination XL Group, Inc., Zumiez, Inc., OneWater Marine, Inc., and Claire's Holdings LLC. She is also a trustee at Seton Hill University. Previously, she held director positions at Wal-Mart de México SAB de CV, National Association of Chain Drug Stores, Inc., Network of Executive Women, and Literacy Council of Benton County. She was also the SVP and General Merchandise Manager-Consumables at Walmart, Inc. from 2007 to 2016, and the Chief Merchandising Officer at HSN, Inc. from 2016 to 2017 and at Fanatics LLC from 2019 to 2021. Ms. Bauza obtained her undergraduate degree from Seton Hill University. |
| Arthur C. Martinez |
Arthur C. Martinez is currently the Chairman at HSN, Inc. He is also the Director at the Art Institute of Chicago, the Business Committee for the Arts, Inc., the Maine Coast Heritage Trust, BIM Networks, Inc., Northwestern University, the Chicago Symphony Orchestra Association, and the Norton Museum of Art, Inc. In his former positions, Mr. Martinez served as the Chairman & Chief Executive Officer at International Flavors & Fragrances, Inc. from 2000 to 2006. He was also the Chairman, President & Chief Executive Officer at Sears, Roebuck & Co. from 1995 to 2000, and the Chairman & Chief Executive Officer at Sears Merchandise Group from 1992 to 1995. Additionally, he served as the Non-Executive Chairman at Abercrombie & Fitch Co. from 2014 to 2018, the Chairman at ABN AMRO Holding NV from 2002 to 2010, and the Vice Chairman at Saks Fifth Avenue LLC from 1980 to 1992. Mr. Martinez has also held positions as the Chairman at Barclays PLC, the Chairman at the Federal Reserve Bank of Chicago, the Vice Chairman at BATUS, Inc., and an Independent Director at American International Group, Inc. from 2009 to 2015. He was also an Independent Director at Kate Spade & Co. LLC from 2001 to 2014, a Director at PepsiCo, Inc. from 1999 to 2012, and an Independent Director at IAC from 2005 to 2014. Furthermore, Mr. Martinez has served as a Director at Martha Stewart Living Omnimedia, Inc., Amoco Corp., Greenwich Hospital, InterActive Corp., and Questor Management Co. LLC. He has also been a Trustee at Polytechnic University and Yale New Haven Health Services Corp., as well as a Member-Supervisory Board at RBS Holdings NV. Mr. Martinez completed his undergraduate studies at New York University Tandon School of Engineering and earned an MBA from Harvard Business School. |
