Stacey S. Rauch is a Senior Partner Emeritus of McKinsey & Company ( McKinsey ). Ms. Rauch was a leader in McKinsey s Retail and Consumer Goods Practices, served as Head of the North American Retail and Apparel Practice, and as Global Retail Practice Convener. A 24-year veteran of McKinsey, Ms. Rauch led engagements for a wide range of retailers, apparel wholesalers, and consumer goods manufacturers in the U.S. and internationally. Ms. Rauch was a co-founder of McKinsey s New Jersey office and was the first woman at McKinsey appointed as an industry practice leader. Since retiring from McKinsey, Ms. Rauch has served as a member or chair of various companies boards. Director Qualifications: Strategic leadership expertise and deep experience in international business with a significant focus on the retail, apparel, and consumer goods industries Meaningful experience in the oversight of executive compensation, corporate governance, and financial reporting