Senior Leadership

Frank J. Conforti

Chief Financial Officer

Trish Donnelly

Chief Executive Officer

Urban Outfitters Group

Sheila Harrington

President, Free People Brand

Azeez Hayne

General Counsel and Secretary

Margaret A. Hayne

President, Free People

Chief Creative Officer, URBN

Richard A. Hayne

Chairman, President & Chief Executive Officer

Calvin B. Hollinger

Chief Operating Officer

Hillary Super

Global President, Anthropologie Group

Board of Directors

Edward N. Antoian (1) (4)

Founder, Zeke Capital Advisors

Sukhinder Singh Cassidy (3) (5)

President, Stubhub

Chariman of the Board & Founder, Boardlist

Harry S. Cherken, Jr. (5)

Partner, Drinker Biddle & Reath LLP

Scott Galloway (3)

Founder and Chairman, L2

Clinical Professor of Marketing, NYU Stern

Margaret A. Hayne (3)

Chief Executive Officer, Free People Brand

Chief Creative Officer, URBN

Richard A. Hayne

Chairman of the Board

Elizabeth Ann Lambert (2) (5)

Principal & Manager, Bunkhouse Group, LLC.

Joel S. Lawson III (1)

Independent Consultant

Wesley McDonald (1)(2)

Former Chief Financial Officer, Kohl’s

Todd R. Morgenfeld(1)(2)

Chief Financial Officer, Pinterest

(1) Members of the Audit Committee

(2) Members of the Compensation and Leadership Development Committee

(3) Member of the Innovation Committee

(4) Lead Independent Director

(5) Members of the Nominating and Governance Committee

Or contact us at:

Urban Outfitters, Inc.

Media Relations Contact:

5000 South Broad St

Philadelphia, PA 19112-1495