Board of Directors

Independent Director Audit Committee Compensation Committee Nominating and Governance Committee
Jeffrey Goldfarb
Jeanette Nostra
Lisa Wardell Independent Director
Patti Ongman Independent Director
Alan Feller Independent Director Audit Committee
Thomas Brosig Independent Director Audit Committee Nominating and Governance Committee
Richard White Independent Director Audit Committee Compensation Committee Nominating and Governance Committee
Laura Pomerantz Independent Director Compensation Committee
Willem van Bokhorst Independent Director Compensation Committee
Robert L. Johnson Independent Director Nominating and Governance Committee
Cheryl Vitali Independent Director Nominating and Governance Committee
Victor Herrero Independent Director Nominating and Governance Committee
Morris Goldfarb
Sammy Aaron
= Independent Director = Chairperson = Member