Abercrombie & Fitch 2014 Annual Report Download - page 89

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BOARD OF DIRECTORS
ARTHUR C. MARTINEZ Executive Chairman of the Board of the Company and Retired Chairman
of the Board and Chief Executive Officer of Sears, Roebuck and Co.
JAMES B. BACHMANN Retired Managing Partner of Columbus, Ohio Office, Ernst & Young
LLP
BONNIE R. BROOKS Vice Chair of Hudson’ s Bay Company (North American retailer)
TERRY L. BURMAN Retired Chairman of the Board of Zale Corporation (specialty retailer of
fine jewelry in North America)
SARAH M. GALLAGHER Executive Chairperson of Rebecca Taylor (women’ s fashion brand)
MICHAEL E. GREENLEES Chief Executive Officer, Ebiquity plc (provider of data-driven insights to
the global media and marketing community)
ARCHIE M. GRIFFIN Senior Vice President of Alumni Relations, The Ohio State University
and President and Chief Executive Officer, The Ohio State University
Alumni Association, Inc.
DIANE L. NEAL Chief Executive Officer of Sur La Table, Inc. (a kitchenware retailer)
CHARLES R. PERRIN Retired Non-Executive Chairman of The Warnaco Group, Inc. (global
apparel company)
STEPHANIE M. SHERN Retired Vice Chairman and Global Director of Retail and Consumer
Products for Ernst & Young LLP
CRAIG R. STAPLETON Senior Advisor to Stone Point Capital (private equity firm)