Sector: Consumer Discretionary
Director information for CROCS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew Rees | Chief Executive Officer | 59 | ["Former Managing Director of L.E.K. Consulting","Founded and led L.E.K.'s Retail and Consumer Products Practice","Former consultant for Crocs","Former Vice President of Strategic Planning at Reebok International","Former Vice President of Retail Operations at Reebok International","Held positions at Laura Ashley","CEO Experience","Corporate Governance/Ethics","Public Company Board Service","Footwear/Retail Industry Experience","Global Management and Business Perspective","Consumer Product and Branding Expertise"] | [] | 2026 |
| Beth J. Kaplan | Managing Member of Axcel Partners, LLC | 68 | ["Managing member of Axcel Partners, LLC","Board member of Brilliant Earth Group, Inc.","Board member of Rent the Runway, Inc.","Board member of Howard Hughes Holdings Inc.","Venture Partner at Revolution Ventures","Board member of Meredith Corporation","Former President and Chief Operating Officer at Rent the Runway","Former President and Chief Merchandising and Marketing Officer at GNC","Former Executive Vice President and General Manager at Bath & Body Works, LLC","Former Executive Vice President of Marketing and Merchandising at Rite Aid Corporation","Former President and General Manager of U.S. Cosmetics and Fragrance division at Procter & Gamble Company","Decades of executive experience in consumer products, retail, and digital commerce","CEO Experience","Corporate Governance/Ethics","Public Company Board Service","Footwear/Retail Industry Experience","Global Management and Business Perspective","Consumer Product and Branding Expertise","Human Resources/Compensation Expertise","Gender or Racial Diversity"] | ["Compensation Committee (Chair)","Compensation"] | 2026 |
| Charisse Ford Hughes | Compensation Committee Member | 55 | ["Former Senior Vice President, Chief Growth Officer of Kellanova","Former Senior Vice President and Chief Brand & Advanced Analytics Officer of Kellanova","Former Senior Vice President and Global Chief Marketing Officer of Kellanova","Former Chief Marketing Officer for Pandora Jewelry in the Americas","Former senior marketing positions at Estée Lauder, Avon Products, and Sara Lee Corporation","Board advisor to Prelude Growth Partners and Pixability","Undergraduate degree in Finance from Howard University","MBA in Finance and Marketing from J.L. Kellogg School of Management","CEO Experience","Corporate Governance/Ethics","Public Company Board Service","Footwear/Retail Industry Experience","Global Management and Business Perspective","Consumer Product and Branding Expertise","Information Technology Expertise","Gender or Racial Diversity"] | ["Compensation Committee"] | 2026 |
| Douglas J. Treff | Chief Administrative and Financial Officer | 67 | ["Chair of the Audit Committee","Chief Administrative and Financial Officer of World Vision International","Senior Vice President and Chief Financial Officer of World Vision, Inc.","Executive Vice President and Chief Administrative Officer of Payless Holdings, Inc.","Chief Financial Officer of Payless Holdings, Inc.","Executive Vice President and Chief Administrative Officer of Sears Canada Inc.","Senior Vice President and Chief Financial Officer of Deluxe Corporation","Various leadership roles at Wilsons The Leather Experts Inc.","Expertise in accounting, finance, information technology, and operations in the global retail industry","Experience in SEC reporting and risk management","Corporate Governance/Ethics","Public Company Board Service","Footwear/Retail Industry Experience","Global Management and Business Perspective","Consumer Product and Branding Expertise"] | ["Audit Committee"] | 2026 |
| Ian M. Bickley | Director | 62 | ["More than 25 years of global multi-channel fashion and lifestyle brand building, distribution, and transformation experience","Led global expansion of the Coach brand","Experience in multi-channel retailing and emerging market opportunities","CEO Experience","Corporate Governance/Ethics","Public Company Board Service","Footwear/Retail Industry Experience","Global Management and Business Perspective","Consumer Product and Branding Expertise","Supply Chain and Manufacturing Expertise","Gender or Racial Diversity"] | ["Governance and Corporate Responsibility Committee"] | 2026 |
| John B. Replogle | Director | 60 | ["Decades of experience in global leadership positions at major consumer brands","Former CEO of Seventh Generation and Burt's Bees","Experience in venture capital with One Better Venues, LLC","CEO Experience","Corporate Governance/Ethics","Public Company Board Service","Footwear/Retail Industry Experience","Global Management and Business Perspective","Consumer Product and Branding Expertise"] | ["Governance and Corporate Responsibility Committee"] | 2026 |
| Neeraj S. Tolmare | SVP & Global Chief Information Officer for the Coca-Cola Company; Member of the Board | 52 | ["SVP & Global Chief Information Officer for the Coca-Cola Company","Chief Information Officer – Global Head of Digital & Innovation for the Coca-Cola Company","Experience at Fortune 50 global technology companies","Leading global technology, data and e-commerce functions","More than 20 years of experience in leading technology teams and digital transformation initiatives","Corporate Governance/Ethics","Public Company Board Service","Footwear/Retail Industry Experience","Global Management and Business Perspective","Consumer Product and Branding Expertise"] | ["Audit Committee"] | 2026 |
| Patraic Reagan | Executive Vice President, Chief Financial Officer | 54 | [] | [] | 2026 |
| Ronald L. Frasch | Chair of the Governance and Corporate Responsibility Committee | 77 | ["Founder of Ron Frasch Associates","Former Board member of Burberry Group plc","Former Operating Partner at Castanea Partners","Former President and Chief Merchandising Officer of Saks Fifth Avenue","Former Vice Chairperson and Chief Merchant of Saks Fifth Avenue","Former President and CEO of Bergdorf Goodman","Former President of GFT North America","Former President and CEO of Escada USA","CEO Experience","Corporate Governance/Ethics","Financial/Accounting Expertise","Public Company Board Service","Footwear/Retail Industry Experience","Global Management and Business Perspective","Consumer Product and Branding Expertise"] | ["Governance and Corporate Responsibility Committee"] | 2026 |
| Rupert Campbell | Executive Vice President, Brand President for HEYDUDE | 59 | [] | [] | 2026 |
| Terence Reilly | Executive Vice President, Chief Brand Officer | 58 | [] | [] | 2026 |
| Thomas J. Smach | Co-Founding Partner of Riverwood Capital Management; Chairperson of the Board | 65 | ["Co-founding partner of Riverwood Capital Management","Former Chief Financial Officer of Flextronics","Senior Vice President-Finance of Flextronics","Senior Vice President, Chief Financial Officer and Treasurer of The Dii Group, Inc.","Experience on boards of public and private companies","Certified public accountant (inactive)","Extensive accounting and financial management experience","Experience with international manufacturing and business","Experience in mergers and acquisitions","Experience in capital market transactions","Well versed in SEC compliance and risk oversight","Corporate Governance/Ethics","Public Company Board Service","Footwear/Retail Industry Experience","Global Management and Business Perspective","Consumer Product and Branding Expertise","Information Technology Expertise"] | ["Audit Committee","Compensation Committee","Audit","Compensation"] | 2026 |
