ABERCROMBIE AND FITCH CLASS A (ANF)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for ANF
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ANF | Former President and CEO; Independent Director | 68 | ["Former President and CEO of Wendy’s International, Inc.","extensive executive leadership","financial expertise","public company governance experience","CEO Experience","Retail","Environmental and Social","Supply Chain","Finance, Audit, and Accounting","Corporate Governance","Risk Management","Technology and Information Security"] | ["Audit and Finance Committee","Nominating and Board Governance Committee","Executive Committee","AFC (Chair)","NBGC","EC","Audit Committee","Compensation Committee","Nominating Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LH | Former Chief Executive Officer; Director | 68 | ["Former Chief Executive Officer, Wendy’s International, Inc.","Strong record of leadership in operations and strategy","Audit committee financial expert with chief executive officer and chief financial officer experience","Extensive public company board, governance, and audit committee experience","Extensive financial, mergers and acquisitions, international, talent management, corporate governance, and executive compensation experience","CERT Certificate in Cyber-Risk Oversight from the Carnegie Mellon University Software Engineering Institute","audit committee financial expert","accounting or related financial management expertise"] | ["Audit Committee","Nominating and Corporate Governance Committee"] | 2026 |
| SHW | Retired, Former CEO & President,Wendy’s International, Inc.; Director | 68 | ["strong record of leadership in operations, strategy, finance, and talent management","Chief Executive Officer and President of Wendy’s","Chief Financial Officer of Wendy’s","expertise in accounting and financial reporting","expertise in corporate finance","expertise in corporate governance","expertise in executive compensation","experience serving on other large public company boards"] | ["C","Compensation Committee","Audit Committee","Nominating Committee"] | 2026 |
| WOR | Private Investor and Board Advisor; Former Chief Executive Officer and Chief Financial Officer,Wendy’s International, Inc.; Chairman of the Board | 69 | ["Private investor and board advisor since September 2008","CEO and President of Wendy’s International, Inc. from November 2006 until September 2008","Director of Wendy’s International, Inc. from 2001 until September 2008","Executive Vice President and CFO of Wendy’s International, Inc. from 2000 to April 2006","Senior Vice President and CFO of M/I Schottenstein Homes, Inc. from 1987 to 2000","Member of the board of directors of Labcorp Holdings, Inc. since May 2006","Member of the board of directors of Abercrombie & Fitch Co. since February 2018","Member of the board of directors of The Sherwin-Williams Company since April 2019","Certified Public Accountant","Audit committee financial expert","Received B.A. from Elon University","Master of Business Administration from Duke University Fuqua School of Business","Extensive corporate governance experience","Experience in accounting and financial reporting and analysis","Strong record of leadership in operations and strategy"] | ["Executive","Audit","Compensation","Nominating and Governance","Audit Committee","Compensation Committee","Executive Committee"] | 2026 |
| WEN | Chief Executive Officer and President | 49 | ["Joined the Company as Executive Vice President and Chief Financial Officer", "Named interim Chief Executive Officer and President", "Chief Executive Officer and President since November 9, 2006", "Senior Vice President and Chief Financial Officer of M/I Schottenstein Homes, Inc. since 1987", "Secretary of M/I Schottenstein Homes, Inc. from 1987 to 1994", "Assistant Secretary from 1994 until she joined the Company"] | [] | 2007 |
Biography sourced from the proxy statement filing.
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. Since 2008, she has been focused on board service and has served on the boards of several public companies, where she has served as an audit committee chair and as chair or member of nominating, governance, and compensation committees, reflecting strong corporate governance and financial oversight.