|Audit||Nominating and Governance||Compensation||Cybersecurity and Data Privacy|
|John E. Kyees LI|
|Jesse H. Choper|
|Ward K. Mooney|
|George T. Porter, Jr.|
Mr. Porter has been a director since October 28, 1999. Mr. Porter was President of Levi’s USA for Levi Strauss & Co. from 1994 to 1997. Beginning in 1974, Mr. Porter held various positions at Levi Strauss & Co., including President of Levi’s Men’s Jeans Division. Mr. Porter was also Corporate Vice President and General Manager of Nike USA from 1997 to 1998.
Mr. Porter provides the Board with extensive merchandising experience having worked at two highly prominent companies. Mr. Porter’s tenure and service as a director for over ten years is also considered a valuable asset to the Board.
|Mitchell S. Presser|
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