AMERICAN EAGLE OUTFITTERS INC (AEO)
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 AEO
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AEO | Former Chief Executive Officer of True Partners Consulting, LLC; Director | 68 | ["Former Chief Executive Officer","True Partners Consulting, LLC","Former Chief Executive Officer of True Partners Consulting, LLC","Former Chief Executive Officer of Sara Lee Branded Apparel","Former Executive Vice President of Sara Lee Corporation","Former audit partner with Arthur Andersen LLP","Holds a B.S. from the University of Illinois","CPA","Experience on other public boards","Philanthropic experience"] | ["AC","CC","NC","Audit","Compensation","Nominating"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| H | Director | 66 | ["Retired Chief Executive Officer of True Partners Consulting LLC", "Co-founded True Partners in 2005", "Former Executive Vice President of Sara Lee Corporation", "Former Chief Executive Officer of Sara Lee Branded Apparel", "Former Chief Financial Officer of Sara Lee Corporation", "Former managing partner of Arthur Andersen\u2019s Chicago office", "Director of American Eagle Outfitters, Inc.", "Former Director of Hewitt Associates (2002-2010)", "Former Director of McDonald\u2019s Corporation (2003-2015)", "Trustee of The Art Institute of Chicago, Millennium Park, and Window to the World Communications, Inc.", "Extensive management and operations experience", "Knowledge of strategy and business development, finance, and accounting skills", "International operations experience", "Certified public accountant", "Audit committee financial expert", "Former audit partner with Arthur Andersen LLP"] | [] | 2024 |
| MCD | CEO, True Partners Consulting; Director | [] | ["F","X","Audit","Finance"] | 2014 |
Biography sourced from the proxy statement filing.
From December 2005 until his retirement in 2020, Mr. McMillan served as Chief Executive Officer of True Partners Consulting, LLC, a professional services firm providing tax and other financial services. From October 2001 to April 2004, he was the Chief Executive Officer of Sara Lee Branded Apparel. Mr. McMillan served as Executive Vice President of Sara Lee Corporation (Sara Lee), a branded consumer packaged goods company, from January 2000 to April 2004. From November 1999 to December 2001, he served as Chief Financial and Administrative Officer of Sara Lee. Prior thereto, Mr. McMillan served as an audit partner with Arthur Andersen LLP. Mr. McMillan holds a B.S. from the University of Illinois and is a CPA. Mr. McMillan brings to the Board demonstrated leadership abilities as a Chief Executive Officer and has a deep understanding of business, both domestically and internationally. His experience as a former audit partner and CPA also provides him with extensive knowledge of financial and accounting issues. Furthermore, Mr. McMillan's current and prior service on other public boards provides the Board with diversified knowledge of best corporate governance and compensation practices. Mr. McMillan serves on the AEO Foundation Board and brings a wealth of philanthropic experience to the position. He serves on a number of nonprofit boards in Chicago including as Treasurer of both the Millenium Park Foundation and WTTW, the local PBS station. He is also a Trustee of the Art Institute of Chicago. Mr. McMillan previously served as a director of McDonald's Corporation (NYSE: MCD) from 2003 to 2015, Hewitt Associates, Inc. from 2002 to 2010, and Sara Lee from 2000 to 2004. Director since: June 2007