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Corporate Governance

Board of Directors
Norman Matthews
Chairman
Joseph Alutto
Governance Committee Chair
Jane Elfers
Director
Susan Patricia Griffith
Director
Joseph Gromek
Compensation Committee Chair
Louis Lipschitz
Audit Committee Chair
Kenneth Reiss
Director
Susan Sobbott
Director
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
Management
Jane Elfers
President and Chief Executive Officer
Michael Scarpa
Chief Operating Officer and Chief Financial Officer
Natalie Levy
Chief Merchandising Officer
Brad Cost
Senior Vice President, General Counsel
Adrienne Gernand
Senior Vice President, Store Development
Bernhard Guessregen
Senior Vice President, Design
Kevin Low
Senior Vice President, Stores
Manish Maini
Senior Vice President, Chief Information Officer
Jason McAndrew
Chief Transformation Officer
Larry McClure
Senior Vice President, Human Resources
John Moroz
Senior Vice President, Global Logistics and Distribution
Greg Poole
Senior Vice President, Global Sourcing