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Ms. Fran Horowitz-Bonadies brings deep retail, merchandising, and executive leadership experience as the Chief Executive Officer of Abercrombie & Fitch Co. Since joining the Company in 2014, she has held a series of senior leadership roles, including Brand President of Hollister and President and Chief Merchandising Officer across all brands, before assuming the role of Chief Executive Officer in 2017. Ms. Horowitz has led the Company through significant transformation and provides the Board with valuable insight into brand strategy, omnichannel retail, international operations, and human capital management. Earlier in her career, she held a variety of leadership roles at leading fashion retailers, including Ann Taylor LOFT, Express, Inc., and Bloomingdale's, contributing broad market facing retail expertise and a strong understanding of consumer trends. In 2026, Ms. Horowitz was named The Visionary 2026 by the National Retail Federation, awarded in recognition of her leadership in building authentic, customer-centric retail brands. Other Public Company Boards- Conagra Brands, Inc. (NYSE: CAG), one of North America's leading branded food companies (August 2021 to September 2025).

On May 4, 2023, Scott D. Lipesky, Executive Vice President, Chief Operating Officer of the Company (November 2024 to present); Executive Vice President, Chief Financial Officer and Chief Operating Officer of the Company (May 2023 to November 2024); Executive Vice President and Chief Financial Officer of the Company (April 2021 to May 2023); Senior Vice President and Chief Financial Officer of the Company (October 2017 to April 2021); Prior to rejoining the Company, formerly served as Chief Financial Officer of American Signature, Inc., a privately-held home furnishings company (October 2016 to October 2017); Formerly held various leadership roles and finance positions with the Company including: Chief Financial Officer, Hollister Brand (September 2014 to October 2016); Vice President, Merchandise Finance (March 2013 to September 2014); Vice President, Financial Planning and Analysis (November 2012 to March 2013); and Senior Director, Financial Planning and Analysis (November 2010 to November 2012); Former Corporate Finance Director with FTI Consulting Inc., a global financial services advisory firm; Former Director of Corporate Business Development with The Goodyear Tire & Rubber Company and Formerly held position as a Certified Public Accountant with PricewaterhouseCoopers LLP.

Samir Desai, Executive Vice President, Chief Digital and Technology Officer of the Company (July 2021 to present); Formerly held various leadership and technology positions at Equinox Group, a luxury fitness company that operates several lifestyle brands (October 2005 to June 2021), including: Chief Technology Officer (April 2016 to June 2021), Vice President, Technology (April 2013 to April 2016), Senior Director Technology (April 2011 to April 2013), Director Technology (October 2005 to April 2011) and formerly held technology roles at Intertex Apparel Group, a manufacturer and importer of branded and private label apparel (July 2002 to October 2005), including Director, Information Technology.

Gregory J. Henchel, Executive Vice President, General Counsel and Corporate Secretary of the Company (October 2021 to present); Senior Vice President, General Counsel and Corporate Secretary of the Company (October 2018 to October 2021); Former Executive Vice President, Chief Legal Officer and Secretary of HSN, Inc., a more than $3 billion multi-channel retailer (February 2010 to December 2017); Former Senior Vice President and General Counsel of Tween Brands, Inc., a specialty retailer (October 2005 to February 2010) and Secretary (August 2008 to February 2010); Formerly held various roles at Cardinal Health, Inc., a global medical device, pharmaceutical and healthcare technology company, including Assistant General Counsel (2001 to October 2005), and Senior Litigation Counsel (May 1998 to 2001) and Formerly held position as a litigation associate with the law firm of Jones Day (September 1993 to May 1998).

On December 11, 2025, Abercrombie & Fitch Co. promoted Robert J. Ball from Senior Vice President and Chief Financial Officer to Executive Vice President and Chief Financial Officer. On November 20, 2024, the Board of Directors the Company appointed Robert Ball as the Company's Senior Vice President and Chief Financial Officer. Mr. Ball, Senior Vice President, Chief Financial Officer of the Company (November 2024 to present); Senior Vice President, Corporate Finance, Investor Relations, and Treasury of the Company (May 2023 to November 2024); Formerly held various finance and leadership positions with the Company including: Group Vice President, Corporate Finance and Transformation Management Office (August 2022 to May 2023); Vice President/Group Vice President, Corporate Finance (January 2018 to August 2022); and Chief Financial Officer, Abercrombie & Fitch and abercrombie kids Brand (September 2014 to January 2018) and Formerly held roles of increasing responsibility in the Company's finance department, including roles in financial reporting, financial planning and analysis, and real estate accounting (January 2003 to September 2014).

Nigel Travis brings extensive executive leadership and public company governance experience, including leading periods of transformation and long-term growth across global retail and restaurant businesses. He has served as the Chairperson of the Company's Board since January 2023. Mr. Travis was formerly Chief Executive Officer and Executive Chairman and Chairman of the board of directors of Dunkin' Brands Group, Inc., where he played a central role in the company's transformation and long-term growth. Earlier in his career, he served as President and Chief Executive Officer of Papa John's International, Inc., held senior leadership roles at Blockbuster, Inc., including President and Chief Operating Officer, and served in numerous executive positions at Burger King Corporation. Since July 2022, Mr. Travis has served as a Senior Advisor to Blackstone, advising across its portfolio, and has served on the boards of several of its portfolio companies. Other Public Company Boards- Advance Auto Parts, Inc. (NYSE: AAP), an automotive aftermarket parts provider (August 2018 to May 2023).

Helen McCluskey brings executive leadership and global apparel and retail industry experience, with deep expertise in operations, brand management, and public company governance. During her career, she held senior leadership roles at Liz Claiborne, Inc. and Playtex Apparel, building broad experience across product categories, sourcing, and international operations. She then progressed through roles of increasing responsibility at The Warnaco Group, Inc., ultimately serving as Chief Operating Officer (September 2010 to February 2012) and as President and Chief Executive Officer (February 2012 to February 2013), where she helped lead the company through its acquisition by PVH Corporation. Following the acquisition, Ms. McCluskey served as a board director of PVH Corporation (February 2013 to June 2014). Other Public Company Boards- Signet Jewelers Limited (NYSE: SIG), a retailer of diamond jewelry (August 2013 to present), Chair of the Board.

Kerrii B. Anderson brings extensive executive leadership, financial expertise, and public company governance experience across consumer, retail, and industrial businesses. She previously served as President and Chief Executive Officer of Wendy's International, Inc. (now known as The Wendy's Company) from November 2006 to September 2008, following earlier roles as Interim Chief Executive Officer and Executive Vice President and Chief Financial Officer, where she led the company through a period of strategic transformation and a merger. Earlier in her career, Ms. Anderson served for over a decade as Senior Vice President and Chief Financial Officer of M/I Homes, Inc., developing deep experience in capital allocation, risk management, and operational oversight. Other Public Company Boards- Labcorp Holdings, Inc. (NYSE: LH), a global life sciences company (May 2006 to present); Worthington Enterprises, Inc. (NYSE: WOR), an industrial manufacturing company (September 2010 to present) and The Sherwin-Williams Company (NYSE: SHW), a company engaged in the development, manufacture, distribution and sale of paint, coatings, and related products (April 2019 to present).

Susie Coulter brings executive leadership experience in global retail, beauty, and consumer brands, along with deep expertise in omnichannel commerce, branding, product development, and supply chain operations. She is the founder and Chief Executive Officer of ARQ Botanics LLC (January 2021 to present), an all-natural personal care company, and she previously co-founded and served as Chief Executive Officer of Bronty Beauty LLC. Earlier in her career, Ms. Coulter served as President of Victoria's Secret Beauty at L Brands, Inc. and held senior leadership roles at Ralph Lauren Corporation, including President of Polo Ralph Lauren Retail Stores, overseeing large-scale global retail operations. Other Public Company Boards- Fossil Group, Inc. (Nasdaq: FOSL), a global design, marketing, and distribution company specializing in lifestyle accessories (December 2022 to present).

Mary Fox was appointed to the board of directors with effect from 18th August 2026. Ms. Fox is the President of The Lovesac Company, a publicly traded omnichannel home furnishings company, where she is responsible for the company's operations, marketing, finance, human resources, and overall business performance. Prior to Lovesac, Mary served as general manager for North American consumer products at BIC and spent six years at L'Oreal in leadership roles across ecommerce, business development, and business transformation. Before that, she spent over a decade at Walmart in roles of increasing responsibility, with responsibilities spanning private label apparel, merchandising, brand management, strategy, mergers and acquisitions, and global sourcing.

Jay Rust, Executive Vice President, Global Human Resources of the Company (May 2023 to present); Senior Vice President, Global Human Resources of the Company (March 2022 to May 2023); Group Vice President, Interim Head of Global Human Resources of the Company (October 2021 to March 2022); Vice President, Human Resources of the Company (June 2019 to October 2021); Formerly held various leadership roles of increasing responsibility in the Company's human resources department since February 2013, including roles supporting employee relations, learning and development, talent acquisition, and other human resources functions and Formerly held roles in the Company's merchandising department.

On November 20, 2024, Joseph Frericks, the Company's Group Vice President, Corporate Controller, as the Company's principal accounting officer. Mr. Frericks, age 47, has over 25 years of experience, most recently serving as the Company's Group Vice President, Finance and Corporate Controller (since 2021) and as the Company's Vice President, Finance and Corporate Controller (from 2015 to 2021). Prior to joining the Company in 2015, Mr. Frericks served in roles of increasing responsibility at Ernst & Young LLP (from 1999 to 2015). Mr. Frericks holds a degree in Business Administration, Accountancy from the University of Notre Dame.