|Audit||Nominating and Governance||Compensation||Cybersecurity and Data Privacy|
|John E. Kyees LI|
|Jesse H. Choper|
|Ward K. Mooney|
|George T. Porter, Jr.|
|Mitchell S. Presser|
Ms. Ross was elected a director of the Company on January 31, 2013. In May 2014, Ms. Ross joined Google X as head of Glass and is currently a vice president and head of Aura. From July 2011 until April 2014, Ms. Ross was the Chief Marketing Officer of Art.com from where she oversaw the company's marketing, branding, merchandising and user-experience functions. Prior to Art.com, from June 2008 to June 2011, Ms. Ross was EVP of Marketing for the Gap brand, and also acted as the Creative Catalyst for all brands within Gap, Inc. Ms. Ross also has held senior creative and product design positions at Disney Stores North America, Mattel, Calvin Klein, Coach, Liz Claiborne, Swatch Watch and Avon. Chosen by Fast Company and BusinessWeek as the new face of leadership, Ross was a contributing author to "The Change Champions Field Guide" and "Best Practices in Leadership Development and Organizational Change." She has also served on Proctor and Gamble's design board since its inception.
With her industry insight and marketing expertise, Ms. Ross provides a valuable perspective to the Board as we continue to build our Destination XL brand.
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