YETI HOLDINGS INC (YETI)
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 YETI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| YETI | Lead Independent Director; Chair | 74 | ["extensive public accounting, finance, and internal control experience", "experience leading global retail consumer products expansion initiatives", "knowledge of corporate disclosure matters", "broad understanding of global businesses", "experience in investor relations and communications", "financially literate", "audit committee financial expert"] | ["Audit", "Audit Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KTB | Lead Independent Director | 74 | ["Retired; Former Senior Vice President and Chief Financial Officer, V.F. Corporation","Extensive management expertise","Former Senior Vice President and Chief Financial Officer of VF Corporation","Experience in various roles at VF Corporation including Vice President-Finance and Chief Financial Officer and Vice President-Controller","Former President of VF’s Outdoor Coalition","Former Senior Audit Manager for Ernst and Young","Board member of Yeti Holdings, Inc. since 2018","Board member of Church & Dwight Co, Inc. since 2008","Bachelor's degree in accounting from Catawba College","Corporate governance expertise"] | ["Audit Committee","Talent and Compensation Committee","Strategy and Finance Committee"] | 2026 |
| CHD | Retired Senior Vice President and Chief Financial Officer, VF Corporation | [] | ["CompensationandHumanCapital"] | 2026 |
Biography sourced from the proxy statement filing.
VF Corporation, a global lifestyle and apparel company Senior Vice President and Chief Financial Officer (2005 - 2015) Vice President Finance and Chief Financial Officer (2003 - 2005) Vice President and Controller (2000 - 2003) Various senior leadership positions, including two years as President of VF Corporation s Outdoor Coalition, which was formed with the acquisition of The North Face brand (1986 - 2002) Ernst & Young LLP, a multinational professional services firm Senior Audit Manager OTHER PUBLIC COMPANY BOARD SERVICE Church & Dwight Co., Inc., a household products manufacturer (since 2008) current member of Audit Committee Kontoor Brands Inc., a global lifestyle apparel company (since May 2019) current Lead Independent Director, chair of Audit Committee, and member of the Talent and Compensation Committee EDUCATION B.S., Accounting, Catawba College KEY SKILLS AND QUALIFICATIONS Mr. Shearer was selected to serve on our Board because of his: extensive public accounting, finance, and internal control experience experience leading global retail consumer products expansion initiatives knowledge of corporate disclosure matters broad understanding of global businesses experience in investor relations and communications Director Since: October 2018 Age: 74 Committees: Audit (Chair) Independent: Yes