VF服装集团 VFC

Bracken Darrell, July 2023 - Present: President and Chief Executive Officer (CEO), VF Corporation 2012 - 2023: President and CEO, Logitech International, S.A. (joined as President in 2012 and promoted to CEO in 2013) 2008 - 2012: President, EMEA, Whirlpool 2002 - 2008: Various international leadership roles of increasing responsibility (including President of Braun globally), Procter & Gamble 1997 - 2002: General Manager, Consumer Home Service, General Electric 1991 - 1997: Brand Manager, Procter & Gamble Other Public Company Directorships: 2024 - Present: Sonos, Inc. Former Public Company Directorships: 2013 - 2023: Logitech International, S.A.

Jennifer S. Sim, has been Executive Vice President, Chief Legal Officer and Corporate Secretary since July 2024. Prior to this role, she served as Executive Vice President, General Counsel and Secretary from May 2022 to June 2024 and Vice President, Deputy General Counsel from 2019 until May 2022. Ms. Sim joined VF in 2013.

Ms. Juliana L. Chugg, Independent Director. Experience: 2015 - 2018 (retired): EVP, Chief Brands Officer, Mattel, Inc.; 2015: Partner, Noble Endeavors LLC; 1996 - 2014: Various leadership roles (including Senior Vice President, General Mills, Inc. and President of its Frozen Frontier Division), General Mills, Inc. and Pillsbury. Other Public Company Directorships: 2024 - Present: The Compass Group plc; 2022 - Present: Darden Restaurants, Inc.; 2022 - Present: MasterBrand, Inc. Former Public Company Directorships: 2019 - 2021: Kontoor Brands, Inc.; 2018 - 2020: Caesars Entertainment Corporation; 2007 - 2013: H.B. Fuller Company.

Mr. Matthew J. Shattock, Independent Director. Experience: 2009 - 2019 (retired): CEO, Beam Suntory, Inc., first as an operating unit of Fortune Brands and then as a standalone public company until it was acquired by Suntory Holdings Limited in 2014; 2003 - 2009: Various leadership roles, Cadbury plc; 1987 - 2003: Various leadership roles, Unilever plc. Other Public Company Directorships: 2025 - Present: Haleon plc; 2018 - Present: The Clorox Company (Lead Independent Director since January 2024 and Independent Chair from 2021 to 2023). Former Public Company Directorships: 2020 - 2025: Domino's Pizza Group plc; 2011 - 2014: Beam, Inc.

Mr. Mark S. Hoplamazian, Independent Director. Experience: 2006 - Present: President and CEO, Hyatt Hotels Corporation; 1989 - 2006: President, The Pritzker Organization. Other Public Company Directorships: 2006 - Present: Hyatt Hotels Corporation.

Ms. Laura W. Lang, Independent Director. Experience: 2018 - Present: Senior Advisor, L Catterton; 2014 - Present: Managing Director, Narragansett Ventures, LLC; 2012 - 2013: CEO, Time Inc., a division of Time Warner; 2008 - 2012: CEO, Digitas, Inc. and head of the company's pure-play digital agencies, including Razorfish, Big Fuel, Denuo and Phonevalley. Other Public Company Directorships: 2022 - Present: Oscar Health, Inc.; 2020 - Present: Vroom, Inc. Former Public Company Directorships: 2014 - 2016: Care.com, Inc.; 2010 - 2012: NutriSystem, Inc.; 2005 - 2011: Benchmark Electronics, Inc.

Mr. Kirk C Tanner, Independent Director. Experience: 2024 - Present: President and CEO, The Wendy's Company; 2019 - 2024: CEO, North America Beverages, PepsiCo, Inc.; 2016 - 2018: President and COO, North America Beverages, PepsiCo, Inc.; 2015 - 2016: COO, North America Beverages and President, Global Foodservice, PepsiCo, Inc.; 2014 - 2015: President, Global Foodservice Division, PepsiCo, Inc.; 1992 - 2014: Various leadership roles (including Senior Vice President, Frito-Lay North America's West region and Vice President, Sales, PepsiCo U.K. and Ireland), PepsiCo, Inc. Other Public Company Directorships: 2024 - Present: The Wendy's Company.

Mr. Alexander K. Cho, Independent Director. Experience: 2018 - Present: President, Personal Systems, HP Inc.; 2014 - 2018: Vice President and General Manager, Commercial Personal Systems, HP Inc.; 2010 - 2014: Vice President and General Manager, LaserJet Supplies Business, HP Inc.

Michael E. Phillips, has been Vice President, Chief Accounting Officer since June 2025. Prior to this role, he served as Vice President, Enterprise Financial Reporting Controller from September 2022 until May 2025, as Vice President, Financial Controller - Americas from February 2021 until August 2022 and as Vice President, Financial Controller - APAC from June 2016 until January 2021. Mr. Phillips joined VF in 2010.