Urban Outfitters 2010 Annual Report Download - page 43

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Item 9B. Other Information
None
PART III
Item 10. Directors, Executive Officers and Corporate Governance
The following table sets forth the name, age and position of each of our executive officers and
directors:
Name Age Position
Richard A. Hayne ............... 62 Chairman of the Board of Directors and President
Glen T. Senk ................... 53 Director and Chief Executive Officer
Eric Artz ...................... 42 Chief Financial Officer
Glen A. Bodzy ................. 57 General Counsel and Secretary
Tedford G. Marlow .............. 58 President, Urban Outfitters Brand
Wendy B. McDevitt ............. 45 Co-President, Anthropologie Brand
Wendy Wurtzburger ............. 52 Co-President, Anthropologie Brand
Freeman M. Zausner ............. 62 Chief Administrative Officer
Margaret Hayne ................ 52 President, Free People
Frank J. Conforti ................ 34 Controller
Scott A. Belair (2)(3) ............ 62 Director
Harry S. Cherken, Jr. (1) .......... 60 Director
Joel S. Lawson III (2)(3) .......... 62 Director
Robert H. Strouse (1)(2)(3) ........ 61 Director
(1) Member of the Nominating Committee.
(2) Member of the Audit Committee.
(3) Member of the Compensation Committee.
Mr. Hayne co-founded Urban Outfitters in 1970 and has been Chairman of the Board of Directors
and President since the Company’s incorporation in 1976. Margaret Hayne, President of Free People,
is Mr. Hayne’s spouse.
Mr. Senk, a director since 2004, has served as Chief Executive Officer since May 2007, and prior
to that, as President of Anthropologie, Inc. since April 1994. Mr. Senk was named Executive Vice
President of Urban Outfitters, Inc. in May 2002, and assumed responsibility for the Company’s Free
People division in May 2003. Prior to joining the Company, Mr. Senk was Senior Vice President and
General Merchandise Manager of Williams-Sonoma, Inc. and Chief Executive of the Habitat
International Merchandise and Marketing Group in London, England. Mr. Senk began his retail career
at Bloomingdale’s, where he served in a variety of roles including Managing Director of
Bloomingdale’s By Mail. Mr. Senk serves as a member of the Board of Directors for Tory Burch, Inc
and previously served as a member of the Board of Directors for Bare Escentuals, Inc.
Mr. Artz joined Urban Outfitters as its Chief Financial Officer in February, 2010. Prior to joining
the Company, Mr. Artz held various positions at VF Corporation from 1992 through 2009 including
Chief Financial Officer of VF Contemporary Brands, Chief Operation Officer and Chief Financial
Officer of Seven for All Mankind and Vice President of Operations for VF Outdoor. Mr. Artz, a
Certified Public Accountant, began his career with Ernst and Young in their audit department.
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