| Richard Allan Hayne |
Richard Allan Hayne is the founder of Urban Outfitters, Inc., which was founded in 1970. He currently holds the position of Chairman & Chief Executive Officer at Urban Outfitters, Inc. Additionally, Mr. Hayne currently serves as a Director at Lehigh University, Independence Seaport Museum, Stroud Water Research Center, Inc., URBN UK Ltd., The Morris Arboretum of The University of Pennsylvania, URBN International Operations Ltd., URBN Holdings UK Ltd., URBN Fenwick International Ltd., and UK Group Finance Holdco Ltd. In the past, he held the position of Chief Executive Officer at Free People of PA LLC, Chairman at Drexel University, and President at The Addis Group LLC. Mr. Hayne obtained a graduate degree from the University of Virginia School of Law in 2001. |
| Francis John Conforti |
Francis John Conforti is currently the Director at URBN UK Ltd., Urban Outfitters UK Ltd., HK Sourcing Ltd., UO Bermuda Ltd., Urban Outfitters Germany GmbH, URBN International Operations Ltd., URBN Holdings UK Ltd., URBN Finance UK Ltd., URBN Fenwick International Ltd., and UK Group Finance Holdco Ltd. He is also the Co-President & Chief Operating Officer at Urban Outfitters, Inc. Additionally, he has held positions as the Chief Financial Officer at U.O. Merchandise, Inc., UO Fenwick, Inc., Anthropologie.com LLC, URBN Holding, Inc., and UO US LLC. Prior to his current and former positions, he worked as the Controller & Accounting Director at Allied Security Holdings LLC, Senior Accountant at KPMG, Inc., and Controller at Allied Barton Security Services LLC. He obtained his undergraduate degree from Moravian College. |
| Sheila B. Harrington |
Sheila B. Harrington is currently the Chief Executive Officer of Urban Outfitters Group at Urban Outfitters, Inc. She previously served as the President of Free People of PA LLC from 2016 to 2020. Ms. Harrington completed her undergraduate degree at Queen's University. |
| Azeez Hayne |
Azeez Hayne is currently the Director at URBN UK Ltd., Co-Managing Director at Urban Outfitters Germany GmbH, Director at URBN International Operations Ltd., Director at URBN Holdings UK Ltd., Director at URBN Finance UK Ltd., Director at URBN Fenwick International Ltd., Director at UK Group Finance Holdco Ltd., Chief Administrative Officer at Urban Outfitters, Inc., and Partner at Labor & Employment Relations Association. Previously, Mr. Hayne worked as a Partner at Morgan, Lewis & Bockius LLP from 2003 to 2015. Mr. Hayne completed their undergraduate degree at Swarthmore College and their graduate degree at the University of Virginia School of Law in 2001. |
| Dave Hayne |
Dave Hayne has founded Perpay, Inc. in 2010 where he holds the title of Director. Currently, he is the Chief Technology Officer at Urban Outfitters, Inc. since 2020. Mr. Hayne completed his undergraduate degree at Trinity College. |
| Melanie Marein-Efron |
Melanie Marein-Efron is currently an Independent Director at Bloomin' Brands, Inc. since 2022. She is also currently serving as the Chief Financial Officer at Urban Outfitters, Inc. since 2013. Ms. Marein-Efron has an undergraduate degree and an MBA from The Wharton School of the University of Pennsylvania. |
| Wesley S. McDonald |
Wesley S. McDonald is an Independent Director at Urban Outfitters, Inc. since 2019, Wingstop Restaurants, Inc. since 2016, and Wingstop, Inc. since 2016. He previously worked as an Administration Director at Target Corp. from 1988 to 2000, Director at The Children's Place, Inc. in 2023 and 2024, CFO, Senior Executive VP & Head-Investor Relations at Kohl's Corp. from 2011 to 2017, and Chief Financial Officer & Vice President at Abercrombie & Fitch Co. from 2000 to 2003. Mr. McDonald completed his undergraduate degree at Bucknell University and holds an MBA from The Wharton School of the University of Pennsylvania. |
| Kelly Campbell |
Kelly Campbell is currently working as an Independent Director at Urban Outfitters, Inc. and as the President at NBC Universal Cable, Inc. She previously worked as the President at Hulu LLC from 2017 to 2021. |
| John Champlin Mulliken |
John Champlin Mulliken is the founder of Wayfair LLC, which was founded in 2010. He held the title of Senior Vice President-Strategic Initiatives. Currently, he is an Independent Director at Urban Outfitters, Inc. and a Director at Bombas LLC. He is also a Talent Advisory Committee Member at Visible Hands PBC. Previously, he was a Senior Vice President-Strategic Initiatives at Wayfair, Inc. from 2010 to 2019. He was also a Principal at The Boston Consulting Group, Inc. from 2004 to 2010. In 2019, he was the Chief Integrated Product Officer at Indigo Ag, Inc. Mr. Mulliken received his undergraduate degree from The Reed Institute and his MBA from London Business School. |
| Todd R. Morgenfeld |
Todd R. Morgenfeld is currently an Independent Director at Urban Outfitters, Inc. and a Director at Applovin Corp. He previously held positions such as Chairman at Serena Software, Inc., Director at Silver Lake Management Co. LLC, Treasurer and Senior VP-Development & Analytics at HP, Inc., Chief Financial Officer & Head-Business Operations at Pinterest, Inc., and Vice President-Finance at X Corp. (United States). He also served as an Armor Officer in The United States Army (District of Columbia). Mr. Morgenfeld holds an MBA from Stanford University and undergraduate and MBA degrees from the US Military Academy. |
| Mary C. Egan |
Mary C. Egan was the founder of GatheredTable, Inc. founded in 2013, where she held the title of Chief Executive Officer from 2013 to 2018. Currently, she holds the position of Independent Director at Urban Outfitters, Inc. since 2022 and at Noodles & Co. since 2017. Ms. Egan's former positions include Independent Director at American Campus Communities, Inc. from 2018 to 2022, Managing Director at The Boston Consulting Group, Inc. from 1997 to 2010, Director at TVI, Inc. (Washington) from 2019 to 2021, and Head-Global Strategy & Corporate Development at Starbucks Corp. from 2010 to 2012. Ms. Egan's education history includes an MBA from The Trustees of Columbia University in The City of New York, an undergraduate degree from Barnard College, and a graduate degree from Bank Street College of Education. She also holds an MBA from Columbia Business School, which was conferred in 1997. |
| Edward Nishan Antoian |
Edward Nishan Antoian is the founder. He founded Urban Outfitters, Inc. in 2011 and holds the title of Lead Independent Director. He also founded Zeke Capital Advisors LLC in 2008 and served as Principal & Senior Strategic Advisor. In 1997, he founded Zeke GP LP and held the title of Partner until 2023. Mr. Antoian's former jobs include Senior Manager-Portfolio at Macquarie Investment Management Business Trust from 1984 to 1997, Senior Portfolio Manager at Macquarie Investment Management Business Trust from 1984 to 1996, Managing Partner at Chartwell Investment Partners LLC from 1999 to 2019, Principal at E.F. Hutton & Co., Inc., and Senior Portfolio Manager at Delaware Management Trust Co.Mr. Antoian's education includes an undergraduate degree from The State University of New York in 1977 and an MBA from The Wharton School of the University of Pennsylvania in 1982. |
| Harry S. Cherken |
Harry S. Cherken is currently an Independent Director at Urban Outfitters, Inc. and holds various director positions at Historical Society of Western Pennsylvania, Woodmere Art Museum, Karagheusian Howard Commemorative Corp., Perpay, Inc., The Library Co. of Philadelphia, and Pennsylvania State Bar Association. He is a former Partner at Drinker Biddle & Reath LLP, Preuss Shanagher Zvoleff & Zimmer, and Senior Counsel at Faegre Drinker Biddle & Reath LLP. He was also a Director at Reading Terminal Market and Armenian Assembly of America, Inc. Cherken received his undergraduate degree from Lafayette College, graduate degrees from Villanova University and the University of Pennsylvania. |
| Amin N. Maredia |
Amin N. Maredia currently works at Urban Outfitters, Inc., as Independent Director from 2020, Meaningful Partners LLC, as Managing Partner from 2019, and K3 Fund Management Co. LLC, as Advisor. Mr. Maredia also formerly worked at Sprouts Farmers Market, Inc., as Chief Executive Officer & Director from 2016 to 2018, Burger King Corp., as VP-North America & Latin America Finance from 2009 to 2010, Dynegy, Inc., as Assistant Treasurer & Assistant Controller, and Pricewaterhousecoopers LLC, as Principal. Mr. Maredia received his undergraduate degree in 1994 from the University of Houston and undergraduate degree in 2011 from Harvard Business School. |
