Edward N. Antoian

Managing Partner & Chief Investment Officer
Chartwell Investment Partners
Founder, Zeke Capital Advisors
Member of the Audit Committee
Member of the Compensation and Leadership
Development Committee
Member of the Innovation Committee

Harry S. Cherken, Jr.

Partner, Drinker Biddle & Reath LLP Member of the Nominating and Governance Committee

Elizabeth Ann Lambert

Principal & Manager, Bunkhouse Group, LLC Member of the Nominating and Governance Committee
Member of the Innovation Committee

Margaret A. Hayne

Chief Creative Officer
President, Free People Brand
Member of the Innovation Committee

Joel S. Lawson III

Independent Consultant Member of the Audit Committee
Member of the Compensation and Leadership
Development Committee

Scott A. Belair

Principal, The ZAC Group Member of the Audit Committee

Richard A. Hayne

Chairman of the Board
Chief Executive Officer

Robert H. Strouse

President, Wind River Holdings, L.P. Lead Independent Director
Member of the Compensation and Leadership
Development Committee
Member of the Nominating and Governance Committee

Edward N. Antoian

Managing Partner & Chief Investment Officer
Chartwell Investment Partners
Founder, Zeke Capital Advisors
Member of the Audit Committee
Member of the Compensation and Leadership
Development Committee
Member of the Innovation Committee

Scott A. Belair

Principal, The ZAC Group Member of the Audit Committee

Harry S. Cherken, Jr.

Partner, Drinker Biddle & Reath LLP Member of the Nominating and Governance Committee

Margaret A. Hayne

Chief Creative Officer
President, Free People Brand
Member of the Innovation Committee

Richard A. Hayne

Chairman of the Board
Chief Executive Officer

Elizabeth Ann Lambert

Principal & Manager, Bunkhouse Group, LLC Member of the Nominating and Governance Committee
Member of the Innovation Committee

Joel S. Lawson III

Independent Consultant Member of the Audit Committee
Member of the Compensation and Leadership
Development Committee

Robert H. Strouse

President, Wind River Holdings, L.P. Lead Independent Director
Member of the Compensation and Leadership
Development Committee
Member of the Nominating and Governance Committee

Urban Outfitters, Inc. Recognized as a 2020 Women on Boards Winning Company