URBN INC : Board of Directors

Edward N. Antoian ⁽¹⁾
Managing Partner & Chief Investment Officer, Chartwell Investment Partners
Founder, Zeke Capital Advisors

Scott A. Belair ^{(1) (2)}
Principal, The ZAC Group

Harry S. Cherken, Jr. ⁽³⁾
Partner, Drinker Biddle & Reath LLP

Margaret A. Hayne
President, Free People

Richard A. Hayne
Chairman of the Board

Joel S. Lawson III ^{(1) (2)}
Independent Consultant

Robert H. Strouse ^{(2) (3)}
President, Wind River Holdings, L.P.

(1) Members of the Audit Committee
(2) Members of the Compensation Committee
(3) Members of the Nominating Committee