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 Group President, Procter & Gamble Global Beauty; Director | 64 | ["Former Group President","Procter & Gamble Global Beauty","Over 30 years of business leadership experience","Expertise in brand building and marketing","Experience in digital transformation and cybersecurity","Significant knowledge of global and international operations","Risk management experience as a former executive at P&G"] | ["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 |
|---|---|---|---|---|---|
| GLW | Retired Group President of Global E-Business, Procter & Gamble Company; Director | 62 | ["Nearly 40 years of business leadership experience", "Expertise in brand building", "Marketing experience", "Philanthropic program development", "Government relations", "Global operations", "Transformative and inclusive leadership", "Emerging markets management", "Governance and ESG matters", "Public company board experience", "Risk oversight", "Corporate governance and ethics", "Legal and regulatory", "Operations", "Strategic planning and oversight", "Technology and innovation"] | ["Corporate Responsibility", "Information Technology", "Corporate Responsibility and Sustainability"] | 2024 |
| NI | Partner, Council Advisors; Retired Group President, Procter & Gamble Co.; Director | 63 | ["Over 30 years of business leadership experience with P&G", "Experience across many markets with profit and loss responsibility for multi-billion-dollar businesses", "Strategic planning, sales, marketing, government relations, and customer service experience", "Assisted in establishing a Board Excellence Program at G100 Companies"] | ["C&HC", "SORP", "Environmental, Social, Nominating and Governance Committee (Chair)", "Compensation and Human Capital Committee", "Executive Committee"] | 2024 |
Biography sourced from the proxy statement filing.
Ms. Henretta has over 30 years of business leadership experience across both developed and developing markets, as well as expertise in brand building, marketing, philanthropic program development, and government relations. She joined Procter & Gamble (P&G) in 1985. In 2005, she was appointed President acting as Senior Executive Officer of P&G's business in Association of Southeast Asian Nations, Australia and India. She was appointed group president of P&G Asia in 2007, group president of P&G Global Beauty Sector in June 2013, and group president of P&G E-Business in February 2015. She retired from P&G in June 2015. Ms. Henretta is a partner at Council Advisors (formerly G100 Companies) where she assisted in establishing a Board Excellence program that provides director education on board oversight and governance responsibilities, including in the areas of digital transformation and cybersecurity, as well as a partnership program for New Director Training. She holds an M.A. in advertising from Newhouse School of Communications and a B.A. in communications and an Honorary PhD in humane letters from St. Bonaventure. Ms. Henretta has significant experience in business leadership and global and international operations. She is skilled in brand building, marketing, and emerging market management. Ms. Henretta has risk management experience as a former executive at P&G tasked with specific risk management duties. She also brings significant knowledge of digital transformation and cybersecurity to the Board. Ms. Henretta was a member of Singapore's Economic Development Board (EDB) from 2007 to 2013. She contributed to the growth strategies for Singapore, and was selected to serve on the EDB's Economic Strategies Committee between 2009 and 2011. In 2008, she received a U.S. State Department appointment to the Asia-Pacific Economic Cooperation's Business Advisory Council. In 2011, she was appointed chair of this 21-economy council, becoming the first woman to hold the position. In that role, she advised top government officials, including former President Barack Obama and former Secretary of State Hillary Clinton. Ms. Henretta serves on the Board of Trustees of Syracuse University. Ms. Henretta previously served as a director of Corning, Inc. (NYSE:GLW) from 2013 to 2025 and Staples, Inc. (Nasdaq: SPLS) from 2016 to 2017. Director since: February 2019