| Bryan H. McNeill |
Bryan H. McNeill is currently the Chief Accounting Officer, VP & Controller at VF Corp. He previously worked as the Chief Financial Officer-Supply Chain & Controller at VF International SAGL from 2012 to 2015. |
| Brent Hyder |
Brent Hyder currently works at Enterprise For Youth, as Co-President & Director and VF Corp., as Chief People Officer from 2023. Mr. Hyder also formerly worked at The Door (New York), as Director, Gap, Inc., as Chief People Officer & Executive Vice President from 2018 to 2019, Salesforce, Inc., as Co-President & Chief People Officer, and Gap Japan KK, as Vice President & General Manager from 2013 to 2014. Mr. Hyder received his undergraduate degree from Brigham Young University. |
| Benno O. Dorer |
Benno O. Dorer is currently serving as Vice Chairman at the Grocery Manufacturers Association. He is also an Independent Director at General Mills, Inc. since 2024 and a Director at VF Corp. since 2017. Additionally, he holds a Director position at The Wella Corp. In his former roles, Mr. Dorer served as Executive Chairman at The Clorox Co. from 2020 to 2021. He was also a Vice Chairman at the Consumer Brands Association and a Director at the Chabot Space & Science Center Foundation, the American Cleaning Institute, and Origin Materials, Inc. Furthermore, he held the position of Vice President-Marketing at Procter & Gamble Co. from 2003 to 2005. Mr. Dorer pursued his undergraduate education at the University of Freiburg and the Universität des Saarlandes. |
| Martino Scabbia Guerrini |
Martino Scabbia Guerrini currently works at VF (J) France SAS, as Chairman, Timberland IDC Ltd., as Director & Global Brand President from 2020, VF Northern Europe Services Ltd., as Director from 2017, VF Northern Europe Ltd. (United Kingdom), as Director from 2017, VF Germany Services GmbH, as Co-Managing Director, Icebreaker Pure Merino GmbH, as Co-Managing Director, and VF Corp., as Chief Commercial Officer & Executive VP from 2023. Mr. Scabbia Guerrini received his undergraduate degree and graduate degree from Università Cattolica del Sacro Cuore Campus di Milano. |
| Velia Carboni |
Velia Carboni is currently the Director at First Horizon Corp. (Tennessee) since 2023 and the Chief Technology & Digital Officer, Executive VP at VF Corp. since 2018. She is also a Member of the Forbes Technology Council. Previously, she worked as the Vice President-Mobile at Fidelity Investments, Inc. Ms. Carboni holds an MBA from Boston University and an undergraduate degree from Northeastern University. |
| Matthew H. Puckett |
Matthew H. Puckett is currently the Chief Financial Officer & Executive Vice President at VF Corp. He previously worked as the Chief Financial Officer at Timberland LLC from 2011 to 2015 and at VF International SAGL from 2015 to 2019. Mr. Puckett completed his undergraduate degree at The University of Virginia’s College at Wise. |
| Richard T. Carucci |
Richard T. Carucci is currently the Chairman at VF Corp. He previously served as an Independent Director at Kontoor Brands, Inc. from 2019 to 2021. Prior to that, he was the President at Yum!. Brands, Inc. from 2012 to 2014. He also held the position of Chief Development Officer & Executive VP at Yum!. Restaurants International, Inc. in 2004. Mr. Carucci obtained his undergraduate degree from Brown University in 1979 and his MBA from Haas School of Business in 1984. |
| Thomas E. Waldron |
Thomas E. Waldron is currently the Global Brand President-Wrangler at VF Corp. and the Chief Operating Officer at Kontoor Brands, Inc. He completed his undergraduate degree at Bryan School of Business & Economics. |
| Todd Dalhausser |
Todd Dalhausser is currently working as the Global Brand President-Dickies at VF Corp. He completed his undergraduate degree at The College of New Jersey. |
| Curtis Andrew Holtz |
Curtis Andrew Holtz is currently the President & Chief Executive Officer at Protective Industrial Products, Inc. He also holds the position of Director at VF Imagewear Majestic (UK) Ltd. Additionally, he is the Group President-Workwear at VF Corp. Previously, he served as the President-Intimates Coalition at Vanity Fair Brands LP. Mr. Holtz completed his undergraduate degree at Indiana University of Pennsylvania. |
| Bracken P. Darrell |
Bracken P. Darrell is currently the President & Chief Executive Officer at VF Corp. He is also the President & Chief Executive Officer at Logitech Europe SA. Additionally, he serves as an Independent Director at Sonos, Inc. and as a Director at Life Biosciences, Inc. He is a Trustee at Hendrix College. Mr. Darrell's former positions include being the President, Chief Executive Officer & Director at Logitech International SA from 2012 to 2023. He was also the President, Chief Executive Officer & Director at Logitech, Inc. He worked as the General Manager-Consumer Home Service at GE Aerospace from 1997 to 2002 and as a Manager-Beauty Care Brand at Procter & Gamble Co. in 1991. He served as the Executive VP-Europe, Middle East & Africa at Whirlpool Corp. in 2009 and as the President at Whirlpool Europe BV from 2008 to 2009. He was also the President at Braun GmbH. Mr. Darrell completed his undergraduate degree at Hendrix College in 1985. He also holds an MBA from Harvard Business School. |
| Caroline Tulenko Brown |
Caroline Tulenko Brown is an Independent Director at VF Corp. since 2024. She was previously the Chief Executive Officer at Donna Karan International LLC from 2015 to 2017 and at Akris Prêt À Porter AG from 2006 to 2009. She also served as the President at Carolina Herrera Ltd., Inc. from 2010 to 2014. Brown was a Senior Vice President at Giorgio Armani SpA from 2005 to 2006. She is currently the Managing Director at Closed Loop Partners LLC from 2019 to 2023. Brown also served as a Director at Eileen Fisher, Inc. She received her undergraduate degree from Boston University. |
| Trevor A. Edwards |
Trevor A. Edwards is an Independent Director at VF Corp., Management Leadership for Tomorrow, Funko, Inc., and Iron Spark I, Inc. He was also a Director at Nike Foundation. Edwards previously held positions as an Independent Director at Mattel, Inc. and as President-NIKE Brand at NIKE, Inc. He also worked as a Marketing Manager at Foot Locker, Inc. Edwards received his undergraduate degree and MBA from Baruch College. |
| Laura Wicke Lang |
Laura Wicke Lang is the founder and the Managing Director of Narragansett Ventures LLC, which was founded in 2014. She is currently serving as an Independent Director at VF Corp., Oscar Health, Inc., AccuWeather, Inc., The Breast Cancer Research Foundation, IOTAS, Inc., Vroom, Inc., ICX Media, Inc., Hydrow, Inc., Catterton Management Co. LLC, and Prelude Growth Partners Management Co LLC. Ms. Lang's former positions include being the Chief Executive Officer of Digitas, Inc. from 2008 to 2012, the Chief Executive Officer of TI Gotham, Inc. from 2012 to 2013, a Director at Benchmark Electronics, Inc. from 2005 to 2011, an Independent Director at Nutrisystem, Inc. from 2011 to 2012, an Independent Director at Care.com, Inc. from 2015 to 2016, a Product Director at Bristol Myers Co. from 1986 to 1989, and a Director-Internal Consulting at Pfizer Pharmaceuticals, Inc. in 1985. Ms. Lang also held positions as a Director at Vivaki Productions, Inc., Epicore Biosystems, Inc., and President at Marketing Corp. of America. She was a Senior Vice President at Yankelovich Clancy Shulman, Inc. from 1995 to 1995. Ms. Lang received her undergraduate degree from Tufts University in 1977 and her MBA from The Wharton School of the University of Pennsylvania in 1980. |
| Clarence Otis |
Clarence Otis currently works at Jazz At Lincoln Center, Inc., as Chairman, Verizon Communications, Inc., as Lead Independent Director from 2019, The Travelers Cos., Inc., as Independent Director from 2017, and various other companies. Mr. Otis also formerly worked at Darden Restaurants, Inc., as Chairman & Chief Executive Officer from 2005 to 2014, Travelers Property Casualty Corp., as Director, Chemical Securities, Inc., as Managing Director & Manager-Public Finance from 1991 to 1995, and various other companies. Mr. Otis received his undergraduate degree in 1977 from Williams College and graduate degree in 1980 from Stanford Law School. |
| Carol Louise Roberts |
Carol Louise Roberts is an Independent Director at VF Corp. and Alcoa Corp. She is also a Director at Alcoa Nederland Holding BV and a Trustee at the University of Memphis. Her former positions include Director at Arconic, Inc., Director at Ilim SA, Director at Ilim Group JSC, Director at Divergent Technologies, Inc., and Chief Financial Officer & Senior Vice President at International Paper Co. She received her undergraduate degree from Yale University in 1981. |
| Juliana L. Chugg |
Juliana L. Chugg currently works at Darden Restaurants, Inc., as Independent Director from 2022, VF Corp., as Independent Director from 2011, and MasterBrand, Inc., as Independent Director from 2022. Ms. Chugg also formerly worked at Fisher-Price, Inc., as Chief Executive Officer, H.B. Fuller Co., as Independent Director from 2011 to 2013, Promina Group Ltd., as Director from 2003 to 2004, Greater Twin Cities United Way, as Director, General Mills Australia Pty Ltd., as Marketing Director in 1999, General Mills Holding (Australia) Pty Ltd., as Managing Director in 2004, Caesars Holdings, Inc., as Independent Director from 2018 to 2020, Kontoor Brands, Inc., as Independent Director from 2019 to 2021, General Mills, Inc., as Senior Vice President from 1996 to 2014, Mattel, Inc., as Chief Brand Officer & Executive Vice President from 2015 to 2018, Noble Endeavors LLC, as Partner in 2015, and The Pillsbury Co. LLC, as President from 2006 to 2014. Ms. Chugg received her undergraduate degree from the University of South Australia. |
| W. Rodney McMullen |
W. Rodney McMullen is currently the Chairman & Chief Executive Officer at The Kroger Co. He is also an Independent Director at VF Corp. Additionally, he holds director positions at The Cincinnati Insurance Co., Inc., Retail Industry Leaders Association, Cincinnati Center City Development Corp., Cincinnati Business Committee, Dunnhumby USA LLC, The Consumer Goods Forum, Xavier University, and Gatton College of Business & Economics. In the past, McMullen served as Chairman at GS1 US, Inc. and 1WorldSync, Inc. He was also an Independent Director at Cincinnati Financial Corp. and served as a Director at dunnhumby Ltd. and GS1. McMullen received his undergraduate and graduate degrees from the University of Kentucky. |
| Mark Samuel Hoplamazian |
Mark Samuel Hoplamazian is currently the President, Chief Executive Officer & Director at Hyatt Hotels Corp. He is also the President & Chief Executive Officer at The Coryn Group II LLC. Additionally, he serves as the Chairman of Skills for Chicagolands Future. In his former positions, Hoplamazian served as the President & Chief Executive Officer of Global Hyatt Corp. He was also the Chairman of the American Hotel & Lodging Association, Inc. and worked as a Principal at First Boston Corp. He held the position of Vice President at The Pritzker Organization LLC. Hoplamazian holds an MBA from The University of Chicago Booth School of Business, which he obtained in 1989. He completed his undergraduate studies at Harvard College in 1985. |
| Matthew J. Shattock |
Matthew J. Shattock is currently the Non-Executive Chairman at Domino's Pizza Group Plc, Lead Independent Director at The Clorox Co., and Independent Director at VF Corp. He also serves as a Director at Reliefband Technologies LLC, Cooler Screens, Inc., Boys & Girls Club of Lake County, Tropicale Foods, Inc., Kendra Scott Design, Inc., and Foresight Acquisition Corp. II. Previously, Mr. Shattock held the position of President & Chief Executive Officer at Beam Global Spirits & Wine, Inc. from 2009 to 2011. He also served as the Non-Executive Chairman at Beam Suntory, Inc. from 2019 to 2020. Additionally, he has held positions as a Director at Suntory Holdings Ltd., President-Europe Region at Cadbury Ltd., Chief Operating Officer-North America Region at Unilever Best Foods, and President at Jim Beam Brands Co. Mr. Shattock obtained his undergraduate degree from the University of Durham. |
| Alexander K. Cho |
Alexander K. Cho is currently the Chief Executive Officer at Sino Corporate Services Group. He is also an Independent Director at VF Corp. and a Director at Hp Foundation. Previously, he served as the President-Personal Systems at HP, Inc. starting in 2010. Prior to that, he worked as a Principal at Korea Venture Investment Corp. Mr. Cho completed his undergraduate and graduate degrees at Stanford University. |
