Nov 17, 2017 at 9:00 AM ET
|Audit||Nominating and Governance||Compensation||Cybersecurity and Data Privacy||Marketing|
|John E. Kyees LI|
Lead Independent Director
Mr. Kyees has been a director since May 3, 2010 and was appointed Lead Independent Director on February 2, 2017 . From February 2, 2014 until May 31, 2014, Mr. Kyees served as Interim Financial Officer of the Company. From 2003 until his retirement in 2010, Mr. Kyees was the Chief Financial Officer of Urban Outfitters, Inc. Mr. Kyees served as the Chief of Investor Relations for Urban Outfitters in 2010. Prior to that, from 2002 to 2003, Mr. Kyees was the Chief Financial Officer and Chief Administrative Officer of bebe Stores, Inc. Mr. Kyees is the lead independent director of the Board of Directors of Vera Bradley, Inc., a publicly-traded company, and and serves as Chairman of the Audit Committee. Mr. Kyees was a member of the Board of Directors of Hot Topic, Inc., a publicly-traded company, and was a member of the Audit Committee. Mr. Kyees is a member of the Board of Directors of Rackwise, Inc., a publicly-traded company, and is a member of the Audit Committee. In addition, Mr. Kyees is also a member of the Board of Directors and chairman of the audit committee of Arhaus Furniture, a privately-held retailer.
Mr. Kyees brings to the Board extensive executive level retail experience having served as Chief Financial Officer for several prominent retailers. His insight with respect to merchandising, operational activities and finance is an asset to our Board. Institutional Investor magazine selected Mr. Kyees as a top specialty retail chief financial officer on five separate occasions, evidencing his strong skills in corporate finance, strategic and accounting matters.
|Ward K. Mooney|
|Mitchell S. Presser|
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