| Emily Silver |
Emily Silver is currently the Chief Marketing Officer & Senior Vice President at Dick's Sporting Goods, Inc. since 2023. Prior to that, she was a Senior Vice President at PepsiCo, Inc. starting in 2012. Ms. Silver completed her undergraduate degree at Brandeis University and holds an MBA from Yale School of Management. |
| Denise Karkos |
Denise Karkos is currently a Director at Asurion LLC, a Director at the Association of National Advertisers, Inc., a Director at Analytic Partners, Inc., and the Chief eCommerce Officer at Dick's Sporting Goods, Inc. She previously worked as a Director at the Direct Marketing Association, Inc. and The Advertising Council, Inc. She was also the Chief Marketing Officer at TD Ameritrade Holding Corp. from 2010 to 2019 and the Chief Marketing Officer at Sirius XM Holdings, Inc. from 2019 to 2023. Ms. Karkos received an undergraduate degree from the University of Notre Dame. |
| Navdeep Gupta |
Navdeep Gupta is an Independent Director at Lowe's Companies, Inc. since 2024. Prior to this, he served as the Chief Financial Officer & Executive Vice President at Dick's Sporting Goods, Inc. starting in 2017. Before his current roles, he worked at Advance Auto Parts, Inc. as the Treasurer & Senior Vice President-Finance from 2006 to 2017. Mr. Gupta completed his undergraduate degree at the University of Madras and holds an MBA from the Mason School of Business of The College of William & Mary. |
| Julie Lodge-Jarrett |
Julie Lodge-Jarrett is currently working as the Chief People & Purpose Officer, Senior VP at Dick's Sporting Goods, Inc. She previously worked as the Chief Talent Officer at Ford Motor Co. from 2017 to 2020. Ms. Lodge-Jarrett completed her undergraduate and graduate degrees at the University of Toledo (Ohio). |
| Vladimir Rak |
Vladimir Rak is an Independent Director at Mastech Digital, Inc. since 2022 and the Chief Technology Officer & Executive VP at Dick's Sporting Goods, Inc. since 2020. Previously, he served as the Chief Technology Officer & Senior Vice President at Merck & Co. from 2019 to 2020. Mr. Rak completed his undergraduate degree at Jacksonville University. |
| Edward W. Stack |
Edward W. Stack is currently the Chairman & Chief Executive Officer at Galyan's Trading Co. LLC. He is also the Executive Chairman & Chief Merchandising Officer at Dick's Sporting Goods, Inc. since 2021. Additionally, he serves as a Director at the National Retail Federation, Inc. In the past, Mr. Stack worked as a Director at KeyCorp from 2010 to 2011. He also held positions as a Director at the Greater Pittsburgh Chamber of Commerce and as a Trustee at Seton Hill University. Mr. Stack completed his undergraduate degree at St. John Fisher College in 1977. |
| William J. Colombo |
William J. Colombo is currently the Vice Chairman at Dick's Sporting Goods, Inc. He previously served as an Independent Director at Gibraltar Industries, Inc. from 2003 to 2016. Prior to that, he was the Principal at Old COPPER Co., Inc. from 1977 to 1988. From 1988 to 1998, he held the position of Chief Operating Officer & Executive Vice President at Gibraltar Industries, Inc. Additionally, he served as the President & Chief Operating Officer at Galyan's Trading Co. LLC. From 1995 to 2000, he was the President of dsports.com LLC. |
| Lauren R. Hobart |
Lauren R. Hobart is currently the President, Chief Executive Officer & Director at Dick's Sporting Goods, Inc. since 2021. She is also an Independent Director at Marriott International, Inc. since 2023 and the President of Dick's Sporting Goods Foundation since 2012. Previously, Ms. Hobart served as an Independent Director at Sonic Corp. from 2014 to 2018. She was also an Independent Director at Yum!. Brands, Inc. from 2020 to 2022. Prior to that, she worked at PepsiCo, Inc. from 1997 to 2011 as the Chief Marketing Officer-Carbonated Soft Drinks from 2009 to 2011. She held the position of Senior Manager-Corporate Banking Division at Wells Fargo Bank NA from 1993 to 1995 and worked as an Account Manager at JPMorgan Chase & Co. from 1990 to 1993. Ms. Hobart completed her undergraduate degree at the University of Pennsylvania and holds an MBA from Stanford Graduate School of Business. |
| Robert W. Eddy |
Robert W. Eddy is currently the Chairman & Chief Executive Officer at BJ's Wholesale Club, Inc. and BJ's Wholesale Club Holdings, Inc. He is also an Independent Director at Dick's Sporting Goods, Inc. and a Director at the National Retail Federation, Inc. In the past, Mr. Eddy served as the Chairman-Financial Executives Council at the National Retail Federation, Inc. from 2012 to 2017. He was also a Member at PricewaterhouseCoopers LLP from 1997 to 2014 and a Trustee at The Children's Hospital Corp. from 2012 to 2021. Mr. Eddy completed his undergraduate degree at Babson College. |
| Larry Fitzgerald |
Larry Fitzgerald founded The Larry Fitzgerald Foundation in 2016. Mr. Fitzgerald also currently works at Dick's Sporting Goods, Inc., as Independent Director from 2020, Tempus Ex Machina, Inc., as Director, and Larry Fitzgerald Enterprises, as President from 2016. Mr. Fitzgerald received his undergraduate degree from the University of Phoenix. |
| Sandeep Lakhmi Mathrani |
Sandeep Lakhmi Mathrani is currently the Chief Executive Officer at Arlington REIT Sub LLC and Ridgedale REIT Sub LLC. He is also an Independent Director at Tanger, Inc., a Director at Tanger Properties LP, and an Independent Director at Bowlero Corp. Additionally, he serves as a Director at Century 21, Inc. and Sycamore Partners Management LP. He is a Member of The Real Estate Roundtable. In the past, Mr. Mathrani held the positions of Chief Executive Officer & Director at GGP, Inc. from 2011 to 2018. He was also the Chairman & Chief Executive Officer of WeWork Cos. LLC from 2020 to 2023, and the Executive Chairman & Chief Executive Officer of WeWork, Inc. from 2022 to 2023. He served as the Vice Chairman of BP US REIT LLC from 2018 to 2020. He has also held various director positions at Host Hotels & Resorts LP, Rouse Properties, Inc., Host Hotels & Resorts, Inc., Aliansce Shopping Centers SA, and McMullen Real Estate, Inc. Prior to that, he was the President-Retail Division at Vornado Realty Trust in 2011 and the Executive Vice President-Retail Real Estate at Vornado Realty LP from 2009 to 2011. He was an Executive Vice President at Forest City Ratner Cos. LLC from 1994 to 2002. He also served as a Trustee at the International Council of Shopping Centers, Inc.Mr. Mathrani obtained his undergraduate and graduate degrees from Stevens Institute of Technology. |
| Mark J. Barrenechea |
Mark J. Barrenechea is currently the Vice Chairman, Chief Executive Officer & CTO at Open Text Corp. He is also the President & Chief Executive Officer at OpenText Public Sector Solutions, Inc., an Independent Director at Dick's Sporting Goods, Inc., and a Director at The Leukemia & Lymphoma Society, Inc. In the past, Mr. Barrenechea served as the President & Chief Executive Officer at Rackable Systems, Inc. from 2006 to 2009. He was also an Independent Director at Avery Dennison Corp. from 2018 to 2022. Additionally, he held positions as a Director at Overland Storage, Inc., SGI Japan Ltd., Ingres Corp., Silicon Graphics International Corp., Hamilton Insurance Group Ltd., and Leitch Technology Corp. He served as the Chief Technology Officer & Executive VP at CA Technologies, Inc. from 2003 to 2006 and as the Senior Vice President-Applications Development at Oracle Corp. from 1997 to 2003. He was the Vice President-Development at Scopus Technology, Inc. from 1994 to 1997 and held the position of Vice President-Development at Tesseract Corp. He also served as the Vice President & General Manager-Digital Media at Leitch Technology Corp. and as the Chief Technology Officer at Computer Associates International, Inc. from 2003 to 2006. Mr. Barrenechea completed his undergraduate degree at St. Michael's College. |
| Larry D. Stone |
Larry D. Stone is currently an Independent Director at Dick's Sporting Goods, Inc. and a Trustee at Wilkes Community College. He previously served as Vice Chairman at Novant Health, Inc., Director at At Home Group, Inc., Director at InstaMed Holdings, Inc., Director at General Parts International, Inc., and President & Chief Operating Officer at Lowe's Companies, Inc. from 2006 to 2011. He also served as a Trustee at Appalachian State University Foundation, Inc. Mr. Stone obtained his undergraduate degree from Harvard University. |
| Emanuel Chirico |
Emanuel Chirico is currently serving as an Independent Director at Conagra Brands, Inc. and as an Independent Director at Dick's Sporting Goods, Inc. He is also a Board of Director at Tommy John, Inc. and a Director at the United Nations Global Compact. Additionally, he holds positions as a Trustee at Fordham University and Alma Mater, Inc., and as a Partner at Landau, Nasella & Klatsky LLC. In his former roles, Mr. Chirico served as the Chief Executive Officer of The Warnaco Group, Inc. and Calvin Klein, Inc. He was also the Chairman of PVH Corp. and the President & Director of The Warnaco Group, Inc. He has held positions as a Director at Gazal Corp. Pty Ltd. and Save The Children Federation Inc. Furthermore, he served as the Chief Financial Officer & Executive Vice President of Revlon Group Holdings LLC and as a Partner at Ernst & Young LLP. He also served as a Trustee at Montefiore Medical Center. Mr. Chirico obtained his undergraduate degree from Fordham University in 1979. |
| Desiree Ralls-Morrison |
Desiree Ralls-Morrison is the founder of The New Commonwealth Racial Equity & Social Justice Fund, Inc. She currently holds the position of Independent Director at Dick's Sporting Goods, Inc. since 2020 and General Counsel at McDonald's Corp. since 2021. Previously, she worked as a Director at New Milford Hospital, Danbury Hospital, The Partnership, Inc., Lawyers Collaborative for Diversity, Inc., and The Inner-City Foundation For Charity & Education. She also served as General Counsel-Consumer Sector at Johnson & Johnson from 2005 to 2013, Assistant Counsel at Merck & Co., Inc. from 1997 to 2005, Secretary, Executive VP & General Counsel at Boston Scientific Corp. from 2017 to 2021, and Secretary, Senior Vice President & General Counsel at Boehringer Ingelheim Corp. from 2013 to 2017. Ms. Ralls-Morrison completed her undergraduate studies at Wesleyan University and obtained her graduate degree from Harvard Law School. |
| Anne Fink |
Anne Fink is currently an Independent Director at Dick's Sporting Goods, Inc., a Director at The Culinary Institute of America, Inc., and the President-Global Foodservice at PepsiCo, Inc. She previously worked as a Director at the National Restaurant Association, a Trustee at the College of the Holy Cross (Massachusetts), a Trustee-Industry Affairs Council at the Grocery Manufacturers of America, Inc., a Trustee at the Food Marketing Institute Foundation, and the Chief Operating Officer at North America, Inc. Ms. Fink completed her undergraduate degree at the College of the Holy Cross (Massachusetts). |
| Lawrence J. Schorr |
Lawrence J. Schorr is currently the Chief Executive Officer at Empire Plastics, Inc. He is also the Deputy Chairman at SURTECO North America, Inc. starting in 2023. Additionally, he serves as the Lead Independent Director at Dick's Sporting Goods, Inc. since 2016. In his former positions, Mr. Schorr was the Chief Executive Officer at BPP Capital LLC from 2004 to 2014. He also held the position of Chief Executive Officer at Simona America, Inc. from 2014 to 2020. Furthermore, he served as the President at Resource Recycling Technologies, Inc. from 1988 to 1992 and at RRT-Recycle America from 1992 to 1995. Mr. Schorr was the President of WM Recycle America LLC and a Partner at Levene, Gouldin & Thompson LLP from 1981 to 1988. He later became the Managing Partner at Levene, Gouldin & Thompson LLP from 2001 to 2008. |
