Abercrombie & Fitch 2015 Annual Report Download - page 87

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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 of Ernst & Young
LLP
BONNIE R. BROOKS Vice Chair of Hudson’s Bay Company (North American retailer)
TERRY L. BURMAN Chairman of the Board of Tuesday Morning Corporation (closeout
retailer of upscale decorative home accessories, housewares, seasonal
goods and famous-maker gifts in the United States)
SARAH M. GALLAGHER Former Executive Chairperson of Rebecca Taylor (women’s fashion
brand)
MICHAEL E. GREENLEES An Executive Director of Ebiquity plc (provider of data-driven insights
to the global media and marketing community)
ARCHIE M. GRIFFIN Senior Advisor within the Office of Advancement at The Ohio State
University
CHARLES R. PERRIN Retired Non-Executive Chairman of The Warnaco Group, Inc. (global
apparel company)
STEPHANIE M. SHERN Retired Vice Chairman, Partner and Global Director of Retail and
Consumer Products for Ernst & Young LLP
CRAIG R. STAPLETON Senior Advisor to Stone Point Capital (private equity firm)