Urban Outfitters 2011 Annual Report Download - page 46

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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 ............... 63 Chairman of the Board of Directors and President
Glen T. Senk ................... 54 Director and Chief Executive Officer
Eric Artz ...................... 43 Chief Financial Officer
Glen A. Bodzy ................. 58 General Counsel and Secretary
Stephen Murray ................. 50 Global President, Urban Outfitters Brand
Wendy B. McDevitt ............. 46 Global Co-President, Anthropologie Brand
Wendy Wurtzburger ............. 53 Global Co-President, Anthropologie Brand
Freeman M. Zausner ............. 63 Chief Administrative Officer
Margaret Hayne ................ 53 President, Free People Brand
Frank J. Conforti ................ 35 Chief Accounting Officer
Scott A. Belair (2)(3) ............ 63 Director
Harry S. Cherken, Jr. (1) .......... 61 Director
Joel S. Lawson III (2)(3) .......... 63 Director
Robert H. Strouse (1)(2)(3) ........ 62 Director
(1) Member of the Nominating Committee.
(2) Member of the Audit Committee.
(3) Member of the Compensation Committee.
Mr. Hayne, president and director since 1976, 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. Hayne’s long tenure leading the
Company as Chairman of the Board and President, in addition to his tenure as Chief Executive Officer
until May 2007, makes him uniquely qualified to serve as a director. Mr. Hayne brings to the Board his
leadership skills and Company and industry expertise.
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 brand 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 Boards of Directors for Tory Burch, Inc.
and David Yurman, Inc. and previously served as a member of the Board of Directors for Bare
Escentuals, Inc. Mr. Senk also serves on the board of a nonprofit organization. As the Company’s
Chief Executive Officer, Mr. Senk brings his intimate knowledge of the Company’s business,
operations, and retail industry to the Board of Directors. He also holds an MBA degree.
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