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Urban Outfitters
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COMPANY GOVERNANCE
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BOARD OF DIRECTORS
Scott A. Belair
(1)(2)
Principal, The ZAC Group
Harry S. Cherken, Jr.
Partner, Drinker Biddle & Reath LLP
Richard A. Hayne
Chairman of the Board
Joel S. Lawson III
(1)(2)
Executive Director, M&A International Inc.
Glen T. Senk
Chief Executive Officer, Urban Outfitters, Inc.
President, Anthropologie, Inc.
Robert H. Strouse
(1)
Chief Operating Officer, The AMC Group
(1)Members of the Audit Committee
(2)Members of the Compensation Committee
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