| 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. |
| Howard Todd Stitzer |
Howard Todd Stitzer is currently the Chairman at Signet Jewelers Ltd. He is also a Director at Massachusetts Mutual Life Insurance Co. and a Trustee at Springfield College. Previously, he served as the Chief Executive Officer at Mondelez UK Holdings & Services Ltd., Mondelez UK Ltd., Cadbury Ltd., and Pepper. He was also an Independent Non-Executive Director at Diageo Plc and an Advisor at Hamlin Capital Management LLC. Additionally, he served as a Trustee at Business in the Community. Mr. Stitzer holds an MBA from Harvard University and a doctorate from Columbia Law School. |
| Joan Holstein Hilson |
Joan Holstein Hilson is currently a Director at Signet Group Ltd., an Independent Director at Advance Auto Parts, Inc., a Director at Serena & Lily, Inc., a Director at Signet UK Finance Plc, and the Chief Financial, Strategy & Services Officer at Signet Jewelers Ltd. She previously worked as a Non-Executive Director at American Eagle Outfitters, Inc., a Director at University of Pittsburgh Medical Center, a Director at Kidsvoice, the Chief Financial Officer & Executive Vice President at Bath & Body Works, Inc., the Chief Financial & Operating Officer, Executive VP at David's Bridal, Inc., an Auditor at Coopers & Lybrand LLP, a Controller at Sterling Jewelers, Inc., and the Chief Financial Officer & Executive Vice President at Victoria's Secret Stores LLC. She is also a Founding Member of Bright Pink. Ms. Hilson received her undergraduate degree from the University of Akron. |
| Tony Rogers |
Tony Rogers is currently the Director at the Association of National Advertisers, Inc. He is also the Chief Marketing Officer at Signet Jewelers Ltd. since 2022. Previously, he held the position of Chief Marketing Officer-Walmart US & Senior VP at Walmart, Inc. from 2016 to 2022. He also served as the Chief Member Officer & Senior Vice President at Sam's West, Inc. Additionally, he was the Chief Marketing Officer at Wal-Mart (China) Investment Co., Ltd. from 2014 to 2016. Mr. Rogers obtained his undergraduate degree from The University of Texas at Austin in 1990 and later earned an MBA from the same institution in 1997. |
| Mary Elizabeth Finn |
Mary Elizabeth Finn currently works at National Underground Railroad Freedom Center, Inc., as Secretary & Director and Signet Jewelers Ltd., as Chief People Officer from 2018. Ms. Finn also formerly worked at Finn Advisory Services LLC, as Chairman from 2017 to 2018, GE Aerospace, as Principal, The Nielsen Company (US) LLC, as Chief Human Resources Officer from 2011 to 2016, Nielsen NV, as Chief Human Resources Officer, Nielsen Holdings Ltd., as Chief Human Resources Officer, GE Plastics, as Principal, GE Transportation, as Principal, The Nielsen Co., as Chief Human Resources Officer from 2007 to 2016, The Nielsen Co. BV, as Chief Human Resources Officer, GE Infrastructure LLC, as Principal, and GE Aviation Systems LLC, as Principal. Ms. Finn received her undergraduate degree in 1982 from Siena College. |
| Stephen E. Lovejoy |
Stephen E. Lovejoy is currently the Director at Healing The Culture and the Chief Supply Chain Officer at Signet Jewelers Ltd. He was previously the Vice President-International Supply Chain at The Clorox Co., Senior Vice President-Global Supply Chain at Starbucks Corp., Chief Operating Officer at Glanbia Plc, and Vice President-Global Supply Chain at Method Home Products, Inc. |
| Oded Edelman |
Oded Edelman is the founder of R2Net LLC, founded in 2006, and R2Net, Inc., founded in 2007, where he holds the title of Chief Executive Officer. Currently, he is the Chief Digital Innovation Advisor at Signet Jewelers Ltd. |
| Rebecca Wooters |
Rebecca Wooters is currently the Chief Digital Officer at Signet Jewelers Ltd. She completed her undergraduate degree at Texas A&M University and her MBA at The University of Texas at Dallas. |
| Vincent Ciccolini |
Vincent Ciccolini is currently working as the Chief Accounting Officer, Controller & SVP-Finance at Signet Jewelers Ltd. He started this position in 2020. Mr. Ciccolini has a graduate degree from the University of Akron School of Law. |
| Howard A. Melnick |
Howard A. Melnick is currently the Director at United Way of Summit & Medina and the Chief Information Officer at Signet Jewelers Ltd. He was previously the Director at United Way of Summit County, Inc. and the Chief Information Officer at Ralph Lauren Corp. from 2008 to 2017. |
| Anu Gupta |
Anu Gupta currently works at Signet Jewelers Ltd., as Chief Business Development & Strategy Officer from 2023. |
| Jamie L. Singleton |
Jamie L. Singleton is currently the President at Kay Jewelers, Inc. and the President & Chief Consumer Officer at Signet Jewelers Ltd. Previously, Jamie held positions as the Senior Vice President at CPI Corp., the Senior Vice President & General Manager at Zale Corp., and the Senior Vice President at David's Bridal, Inc. |
| R. Mark Graf |
R. Mark Graf is an Independent Director at Signet Jewelers Ltd. and Harmony Biosciences Holdings, Inc. He was a Director at BNC Bancorp, Bank of North Carolina, and Discover Financial Services (UK) Ltd. He was also the Chief Financial Officer & Senior Vice President at Fifth Third Bancorp and the Chief Financial Officer & Executive Vice President at Fifth Third Bank, NA (Cincinnati, Ohio) and Discover Financial Services. Additionally, he was a Partner at Barrett Ellman Stoddard Capital Partners. Graf received his undergraduate degree from The Wharton School of the University of Pennsylvania. |
| Sharon L. McCollam |
Ms. Sharon L. McCollam, CPA, is a President & Chief Financial Officer at Albertsons Cos., Inc., an Independent Director at Signet Jewelers Ltd. and a Lead Independent Director at Stitch Fix, Inc. She is on the Board of Directors at GetYourGuide AG, Signet Jewelers Ltd., Stitch Fix, Inc., Art.com, Inc., PetSmart LLC, St. Jude Children's Research Hospital, Inc., Stitch Fix UK Ltd. and American Lebanese Syrian Associated Charities, Inc. Ms. McCollam was previously employed as an Independent Director by Chewy, Inc., an Independent Director by Advance Auto Parts, Inc., a Chief Financial & Administrative Officer, EVP by Best Buy Co., Inc., an EVP, Chief Operating & Financial Officer by Williams-Sonoma, Inc., a Chief Financial Officer by Dole Fresh Vegetables, Inc., and a Divisional Chief Financial Officer by Dole Food Co., Inc. She also served on the board at Whole Foods Market, Inc., Hallmark Cards, Inc., OfficeMax LLC, Sutter Health, Del Monte Foods Co., Big Heart Pet Brands, Inc. and Privalia Venta Directa SL. She received her undergraduate degree from the University of Central Oklahoma. |
| Helen E. McCluskey |
Helen E. McCluskey is currently an Independent Director at Abercrombie & Fitch Co. since 2019 and at Signet Jewelers Ltd. since 2013. Previously, she served as the President, Chief Executive Officer & Director at The Warnaco Group, Inc. from 2012 to 2013. She was also an Independent Director at Avon Products, Inc. from 2014 to 2020, at PVH Corp. from 2013 to 2014, and at Dean Foods Co. from 2015 to 2020. Prior to that, she held the position of President-Moderate Womens Sportswear Division at Kate Spade & Co. LLC from 2001 to 2004 and President at Playtex Apparel, Inc. from 1999 to 2001. She started her career as a Principal at Firestone Tire & Rubber Co. in 1983. Ms. McCluskey obtained her undergraduate degree from the University of Pittsburgh in 1976. |
| Nancy A. Reardon-Sayer |
Nancy A. Reardon-Sayer is currently the Co-Chairman at Connecticut Commission on Human Rights & Opportunities. She is also an Independent Director at Big Lots, Inc. and Signet Jewelers Ltd. She has held several director positions in the past, including at The Warnaco Group, Inc., Borden Foods Corp, Elmer's Products, Inc., Kids2, Inc., The Mann Center for the Performing Arts, Wise Products, Inc., and Girl Scouts of the USA. She was also the Chief Human Resources & Communications Officer at Campbell Soup Co. and the Executive Vice President-Human Resources at Comcast Cable Communications LLC and Comcast Corp. She has been a member of several organizations, including HR Policy Association, The International Women's Forum, National Association of Corporate Directors (Virginia), Society for Human Resource Management, HR People & Strategy, Pennsylvania Women's Forum, Inc., The Forum of Executive Women, and Women Corporate Directors. She holds a graduate degree from Syracuse University and an undergraduate degree from Union College (New York). |
| Jonathan Adam Seiffer |
Jonathan Adam Seiffer is currently a Director at Shingle Acquisition Holdings, Inc. and LGP Associates II LLC. He is also an Independent Director at AerSale Corp. and Signet Jewelers Ltd. Additionally, he holds the position of Senior Partner at Leonard Green & Partners LP. In the past, he served as an Independent Director at Whole Foods Market, Inc. from 2008 to 2017. He has also held director positions at various companies including Authentic Brands Group LLC, The Sports Authority, Inc. (Management), BJ's Wholesale Club, Inc., TVI, Inc. (Washington), SRS Distribution, Inc., Car Wash Headquarters LLC, Caliber Bodyworks, Inc., Mister Car Wash, Inc., Authentic Brands Group, Inc., and Leonard Green & Partners LP. Furthermore, he has a degree from the University of Pennsylvania. |
| Sandra B. Cochran |
Sandra B. Cochran is currently an Independent Director at Lowe's Companies, Inc. since 2016 and at Signet Jewelers Ltd. since 2024. Previously, she served as the President & Chief Executive Officer at Books-A-Million, Inc. from 2004 to 2009. She was also the Executive Chairman at Cracker Barrel Old Country Store, Inc. in 2023 and 2024. Additionally, she worked as an Independent Director at Dollar General Corp. from 2012 to 2020. Ms. Cochran has a background in finance, having held positions as Vice President at Suntrust Securities, Inc. and Vice President-Corporate Finance at SunTrust Bank. She also served as a Captain in the Ninth Infantry Division of The United States Army. Ms. Cochran obtained an undergraduate degree from Vanderbilt University and an MBA from Pacific Lutheran University. |
| Zackery A. Hicks |
Zackery A. Hicks is currently the Chairman at Toyota Connected Europe Ltd., Independent Director at Signet Jewelers Ltd., Chief Digital & Technology Officer at Kimberly-Clark Corp., Vice President-Administrative Services at Toyota Motor Sales, U.S.A., Inc., and Trustee at Greenhill School. Previously, he served as the Chief Executive Officer at Toyota Connected North America, Inc., Director at The Trevor Project, and Chief Information Officer at Toyota Motor North America, Inc. He received his undergraduate degree from Pepperdine University and his MBA from the University of California, Irvine. |
| Dontá L. Wilson |
Dontá L. Wilson is currently serving as a Trustee & Chairman-Annual Campaign at Prince William Health System and as the Chairman-Mentoring Program at My Brother's Keeper, Inc. He is also an Independent Director at Signet Jewelers Ltd., a Director at Truist Foundation, Inc., a Member of the Executive Leadership Council, Inc., a Member of the Young Presidents' Organization, Inc., a Member of Kappa Alpha PSI Fraternity, Inc., a Member of Marketing 50, a Member of World 50, Inc., and a Member of Sigma Pi Phi Fraternity. In addition, Mr. Wilson is the Chief Consumer & Small Business Banking Officer at Truist Financial Corp. since 2016. Previously, Mr. Wilson held positions as a Director at Baptist Health System, the University of Alabama, the University of Maryland, United Way of Central Alabama, Inc., Metro Atlanta Chamber of Commerce, Business Council of Alabama, Birmingham Education Foundation, Rotary Club of Atlanta, YMCA of Metropolitan Atlanta, Inc., Alabama Bankers Association, Inc., 100 Black Men of Atlanta, Inc., Birmingham Civil Rights Institute, Buckhead Coalition, Inc., Downtown Rotary Club, Birmingham Business Alliance, Rotary Club of Birmingham, The Ron Clark Academy, Inc., Woodlawn Foundation, Inc., Culverhouse College of Commerce, and The Stephen J.R. Smith School of Business. He also served as a Group President-Alabama Region at BB&T Corp. from 2014 to 2016. Mr. Wilson was a Member of the Rotary Club of Manassas. Mr. Wilson holds an MBA from the University of Maryland and an undergraduate degree from The University of North Carolina at Charlotte. |
| Eugenia Marie Ulasewicz |
Eugenia Marie Ulasewicz is currently serving as an Independent Director at Vince Holding Corp. since 2014, as an Independent Non-Executive Director at Avolta AG since 2021, as an Independent Non-Executive Director at Signet Jewelers Ltd. since 2013, and as a Director at Hudson Ltd. since 2018. Previously, Dr. Ulasewicz held the position of an Independent Non-Executive Director at Bunzl Plc from 2011 to 2020, an Independent Non-Executive Director at ASOS Plc from 2020 to 2023, and an Independent Non-Executive Director at Hudson Ltd. from 2018 to 2020. She also served as the President-Americas Region at Burberry Group Plc from 1998 to 2013. Dr. Ulasewicz obtained a doctorate degree from the College of Mount Saint Vincent and an undergraduate degree from the University of Massachusetts in 1975. |
| Brian Tilzer |
Brian Tilzer is an Independent Director at Signet Jewelers Ltd., Chief Digital & Technology Officer at Best Buy Co., Inc., and a Trustee at Mass Technology Leadership Council, Inc. He was previously a Senior Vice President-Ecommerce at Staples, Inc., Senior VP-Strategy & Business Development at Linen's N' Things, Inc., and Chief Digital Officer & Senior Vice President at CVS Health Corp. Tilzer received his undergraduate degree from Tufts University in 1992 and his MBA from The Wharton School of the University of Pennsylvania in 1999. |
| Andre V. Branch |
Andre V. Branch is currently an Independent Director at Signet Jewelers Ltd., a Director at Partnership with Children, Inc., and a Senior Vice President & General Manager at M.A.C Cosmetics, Inc. Previously, he served as the President-E Commerce Division at The Nature's Bounty Co. from 2015 to 2017 and as the Senior VP-Digital Operations & ecommerce at L'Oréal USA, Inc. He holds an undergraduate degree from the University of Maryland and an MBA from the Stephen M. Ross School of Business. |
