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Corporate Governance

Board of Directors
Norman Matthews
Joseph Alutto
Governance Committee Chair
John E. Bachman
Audit Committee Chair
Marla Malcolm Beck
Jane Elfers
Joseph Gromek
Compensation Committee Chair
Robert L. Mettler
Stanley W. Reynolds
Susan Sobbott
Governance Documents
Download Corporate Governance DocumentationAudit Committee Charter
Download Corporate Governance DocumentationCompensation Committee Charter
Download Corporate Governance DocumentationNominating and Governance Committee Charter
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCode of Business Conduct
Download Corporate Governance DocumentationAnti-Corruption Policy
Jane Elfers
President and Chief Executive Officer
Michael Scarpa
Chief Operating Officer
Pamela Wallack
President, Global Product
Anurup Pruthi
Chief Financial Officer
Troy Conover
Senior Vice President, Business Process
Bradley Cost
Senior Vice President, General Counsel
Adrienne Gernand
Senior Vice President, International
Jennifer Groves
Senior Vice President, Design
John Kovac
Senior Vice President, Chief Information Officer
Christopher Labrosse
Senior Vice President, Store Development
Kevin Low
Senior Vice President, Stores
John Moroz
Senior Vice President, Global Logistics and Distribution
Greg Poole
Senior Vice President, Global Sourcing
John Sullivan
Chief Transformation Offer
Leah Swan
Senior Vice President, Human Resources