Sector: Consumer Discretionary
Director information for BATH AND BODY WORKS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alessandro Bogliolo | Former CEO, Tiffany & Co.; Director | 61 | ["Chief Executive Officer and director of Tiffany & Co.","Chief Executive Officer and director of Diesel SpA","Senior roles in Asia, Europe and the US, including Chief Operating Officer, North America, for Sephora USA","Executive Vice President and Chief Operating Officer of Bulgari","Chairman of the board of Audemars Piguet","extensive executive leadership experience","strategic and operational leadership experience","chief executive officer of a publicly traded retail brand","deep knowledge of the retail industry and consumers","international experience and perspective","service on other public company boards of directors"] | ["Human Capital & Compensation","Nominating & Governance"] | 2026 |
| Daniel J. Heaf | CHIEF EXECUTIVE OFFICER; CEO, Bath & Body Works, Inc. | 48 | ["Chief Strategy and Transformation Officer at Nike Inc.","Vice President and Head of Nike Direct","Senior Vice President of Digital, Digital Marketing, and Customer Service & Data at Burberry","B.A. from the University of Nottingham’s School of Geography","extensive experience executing transformation growth strategies across consumer goods, media, retail and technology sectors","built Nike’s Transformation Office","developed corporate, functional, consumer and geography strategies","led Nike’s direct-to-consumer (DTC) business, growing it from $10.4 billion in 2018 to $22.3 billion in 2023","expanded Nike’s portfolio of digital applications"] | [] | 2026 |
| Danielle M. Lee | Independent Director; Former President, Warner Music Artist & Fan Experiences, Warner Music Group Corp. | 50 | ["President, Warner Music Artist and Fan Experiences at Warner Music Group Corp.","Chief Fan Officer with the National Basketball Association (NBA)","Global Vice President, Partner Solutions at Spotify Technology S.A.","Global Vice President, Commercial Marketing at Vevo LLC","Vice President of Product Marketing and Innovation for AT&T AdWorks","Experience at Showtime Networks Inc.","Member of the board of directors of Applause App Quality, Inc."] | ["Human Capital & Compensation","Nominating & Governance"] | 2026 |
| Eva Boratto | Chief Financial Officer | 59 | ["over three decades of financial and operational experience","Chief Financial Officer of Opentrons Labworks, Inc.","Executive Vice President and Chief Financial Officer at CVS Health Corporation","leadership roles at Merck & Co., Inc.","skills in finance and economics"] | ["audit committee"] | 2026 |
| Francis A. Hondal | Director; Former President of Loyalty & Engagement, Mastercard, Inc. | 61 | ["President, Loyalty & Engagement at Mastercard (September 2018 to March 2022)","Executive Vice President, Global Credit/Loyalty Products and Services at Mastercard (September 2015 to September 2018)","Executive Vice President of Products, Marketing and Advisors at Mastercard (August 2011 to September 2015)","17 years at American Express Company in global and regional general management, marketing and finance roles","Member of the board of directors of the Florida International University Foundation","Board member of Equitable Holdings, Inc. since 2020","B.A. in Finance and International Business from Florida International University","M.B.A. from Florida International University","extensive international general management experience","finance","data-driven marketing","expertise in customer acquisition and engagement","senior leadership roles at American Express","regional and global businesses with P&L responsibility","former member of the Board of Trustees of Florida International University"] | ["Audit","Human Capital & Compensation","C","Mastercard management committee","FIU Foundation board of directors"] | 2026 |
| J.K. Symancyk | CEO, Signet Jewelers Limited; CEO and Director, Signet Jewelers Limited; Independent Director | 54 | ["Chief Executive Officer and director of Signet Jewelers Limited since November 2024","President and Chief Executive Officer and a director of PetSmart LLC from June 2018 to September 2024","Chief Executive Officer of Academy Sports from September 2015 to June 2018","Nearly 30 years of industry experience managing complex retail organizations"] | ["Audit","Nominating & Governance"] | 2026 |
| Juan Rajlin | Vice President & Treasurer, Alphabet Inc.; VP & Treasurer, Alphabet Inc.; INDEPENDENT DIRECTOR | 51 | ["Vice President and Treasurer of Alphabet Inc.","Chief Financial Officer, Products and Services at Mastercard","Corporate Treasurer and Chief Risk Officer at Mastercard","Various roles at General Motors Company"] | ["Audit","Nominating & Governance"] | 2026 |
| Lucy O. Brady | Independent Director; Former President, Snacks & Grocery, Conagra Brands, Inc. | 56 | ["President, Snacks and Grocery at Conagra Brands, Inc.","Senior Vice President and Chief Digital Customer Engagement Officer at McDonald's","Senior Vice President of Corporate Strategy, Business Development and Innovation at McDonald's","Managing Director and Senior Partner at The Boston Consulting Group","B.A. in Economics from the Wharton School at the University of Pennsylvania","M.B.A. from the Stanford University Graduate School of Business","omnichannel retail and consumer products experience","executive leadership","corporate strategy experience","expertise in global digital strategy","customer loyalty and engagement"] | ["Human Capital & Compensation","Nominating & Governance"] | 2026 |
| Sarah E. Nash | Independent Board Chair; Chair of the Company’s Board; CEO & Owner of Novagard Solutions | 72 | ["Independent Chair of the Company’s Board","Interim Chief Executive Officer of the Company","Chief Executive Officer and owner of Novagard Solutions","Nearly 30 years in investment banking at JPMorgan Chase & Co.","Board member of Irving Oil Company","Trustee of the New York-Presbyterian Hospital","Member of the Smithsonian Tropical Research Institute","Chair of the International Advisory Board of the Montreal Museum of Fine Arts","Trustee for the Cleveland Museum of Art"] | [] | 2026 |
| Stephen D. Steinour | Independent Director; Chairman, President & CEO, Huntington Bancshares Incorporated | 67 | ["Chairman, President and Chief Executive Officer of Huntington Bancshares Incorporated since 2009","Interim Lead Independent Director on the Company’s Board (March 2022 to January 2023)","Managing Partner with CrossHarbor Capital Partners, LLC (2008 to 2009)","Various executive roles at Citizens Financial Group from 1992 to 2008, including Vice Chairman and President and CEO","Supervisory board member of The Clearing House","Trustee of Liberty Property Trust (2010 to 2014)","Director of the Federal Reserve Bank of Cleveland (2017 to 2019)","Bachelor's in economics from Gettysburg College","Completed the Stanford University Graduate School of Business Executive Program in Leadership"] | ["Audit","Human Capital & Compensation"] | 2026 |
| Steven E. Voskuil | Director; Senior Vice President & CFO, The Hershey Company; SVP & CFO, The Hershey Company; Chief Financial Officer | 57 | ["Senior Vice President and Chief Financial Officer of The Hershey Company","Senior Vice President and Chief Financial Officer of Avanos Medical, Inc.","Chief Financial Officer of Kimberly-Clark International","Vice President and Treasurer of Kimberly-Clark","Member of the Economic and Community Advisory Council for the Federal Reserve Bank of Philadelphia","extensive financial experience","executive experience as chief financial officer of a Fortune 500 company","international business experience","consumer products experience","responsible for leading Hershey’s global finance organization"] | ["Audit","Human Capital & Compensation","C"] | 2026 |
| Tom Mazurek | CHIEF SUPPLY CHAIN OFFICER | 59 | ["More than two decades of experience in product development, production, and manufacturing","Leads teams responsible for collaborating with merchants and the design function","Manages all commercial product development including R&D and engineering","Key contributor to Beauty Park, a business park with key manufacturing partners","Operational roles with Hasbro and Mattel","B.S. degree from Fordham University","M.B.A. from The University at Buffalo"] | [] | 2026 |
