Sector: Consumer Discretionary
Director information for AMERICAN EAGLE OUTFITTERS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cary D. McMillan | Former Chief Executive Officer of True Partners Consulting, LLC; Director | 68 | ["Former Chief Executive Officer","True Partners Consulting, LLC","Former Chief Executive Officer of True Partners Consulting, LLC","Former Chief Executive Officer of Sara Lee Branded Apparel","Former Executive Vice President of Sara Lee Corporation","Former audit partner with Arthur Andersen LLP","Holds a B.S. from the University of Illinois","CPA","Experience on other public boards","Philanthropic experience"] | ["AC","CC","NC","Audit","Compensation","Nominating"] | 2026 |
| David M. Sable | Vice Chair of Stagwell | 72 | ["Vice Chair","Stagwell","More than 30 years of experience in digital leadership and marketing communications","Strategic insight and ability to connect talent across marketing disciplines and geographies","Extensive involvement with community programs"] | ["AC","CC","NC","Audit","Compensation","Nominating"] | 2026 |
| Deborah A. Henretta | Former Group President, Procter & Gamble Global Beauty; Director | 64 | ["Former Group President","Procter & Gamble Global Beauty","Over 30 years of business leadership experience","Expertise in brand building and marketing","Experience in digital transformation and cybersecurity","Significant knowledge of global and international operations","Risk management experience as a former executive at P&G"] | ["AC","CC","NC","Audit","Compensation","Nominating"] | 2026 |
| Janice E. Page | Former Group Vice President of Sears; Director | 77 | ["Former Group Vice President","Sears","27 years in apparel retailing","merchandising, marketing and operating positions with Sears Roebuck & Company","launched the direct-to-consumer business","oversaw sporting goods, men’s, women’s and children’s apparel, footwear and accessories, and beauty and fragrances","holds a B.A. from Pennsylvania State University","extensive knowledge of the apparel retail industry","in-depth experience across diverse consumer product categories","retail operations expertise","service and tenure on multiple public company boards","variety of perspectives on corporate governance issues"] | ["AC","NC","CC","Audit","Compensation","Nominating"] | 2026 |
| Jay L. Schottenstein | Chief Executive Officer of the Company | 71 | ["Chief Executive Officer","the Company","deep knowledge and extensive experience in the Company’s operations and the retail industry","expertise in merchandising, operations, retail, real estate, brand building, and team management"] | [] | 2026 |
| Noel J. Spiegel | Lead Independent Director; Former Deputy Managing Partner at Deloitte & Touche, LLP | 78 | ["Expertise in public company accounting","Disclosure and financial system management","Experience as Deputy Managing Partner at Deloitte","Former Deputy Managing Partner","Deloitte & Touche, LLP"] | ["Audit","Compensation","Nominating","AC","CC","NC"] | 2026 |
| Sujatha Chandrasekaran | Former Senior Executive Vice President, Chief Digital and Information Officer, CommonSpirit Health | 58 | ["Former Senior Executive Vice President","Chief Digital and Information Officer","CommonSpirit Health"] | ["AC","CC","NC"] | 2026 |
