ABERCROMBIE AND FITCH CLASS A (ANF)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for ANF
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ANF | Former President and CEO; Independent Director | 68 | ["Former President and CEO of Wendy’s International, Inc.","extensive executive leadership","financial expertise","public company governance experience","CEO Experience","Retail","Environmental and Social","Supply Chain","Finance, Audit, and Accounting","Corporate Governance","Risk Management","Technology and Information Security"] | ["Audit and Finance Committee","Nominating and Board Governance Committee","Executive Committee","AFC (Chair)","NBGC","EC","Audit Committee","Compensation Committee","Nominating Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SHW | Retired, Former CEO & President,Wendy’s International, Inc.; Director | 68 | ["strong record of leadership in operations, strategy, finance, and talent management","Chief Executive Officer and President of Wendy’s","Chief Financial Officer of Wendy’s","expertise in accounting and financial reporting","expertise in corporate finance","expertise in corporate governance","expertise in executive compensation","experience serving on other large public company boards"] | ["C","Compensation Committee","Audit Committee","Nominating Committee"] | 2026 |
| WOR | Private Investor and Board Advisor; Former Chief Executive Officer and Chief Financial Officer,Wendy’s International, Inc.; Director | 68 | ["Private Investor", "Board Advisor", "Former Chief Executive Officer", "Chief Financial Officer", "Private investor and board advisor since September 2008", "CEO and President of Wendy\u2019s International, Inc. from November 2006 until September 2008", "Director of Wendy\u2019s International, Inc. from 2001 until September 2008", "Interim CEO and President of Wendy\u2019s from April to November 2006", "Executive Vice President and CFO of Wendy\u2019s from 2000 to April 2006", "Senior Vice President and CFO of M/I Schottenstein Homes, Inc. from 1987 to 2000", "Member of the board of directors of Labcorp Holdings, Inc. since May 2006", "Joined the board of directors of Abercrombie & Fitch Co. in February 2018", "Joined the board of directors of The Sherwin-Williams Company in April 2019", "Chair of the Compensation and Management Development Committee of The Sherwin-Williams Company since April 2021", "Chairwoman of the Board of Chiquita Brands International, Inc. from October 2012 to January 2015", "Member of the Finance Committee of The Columbus Foundation", "Member of the OhioHealth Corporation Executive Compensation Committee", "Certified Public Accountant", "NACD CERT Certificate in Cybersecurity Oversight from Carnegie Mellon University"] | ["Executive", "Audit", "Compensation", "Nominating and Governance", "Audit Committee", "Compensation Committee", "Executive Committee"] | 2025 |
| LH | Former CEO, Wendy’s International, Inc.; Director; Committee Chair | 62 | ["Former Chief Executive Officer of Wendy’s International, Inc.","Former Executive Vice President and Chief Financial Officer of Wendy’s International","Director at Worthington Industries, Inc.","Director at Abercrombie & Fitch Co.","Director at The Sherwin-Williams Company","Chairwoman of the Audit Committee for Elon University","Financial Expert"] | ["Compensation Committee","Audit Committee"] | 2020 |
| WEN | Chief Executive Officer and President | 49 | ["Joined the Company as Executive Vice President and Chief Financial Officer", "Named interim Chief Executive Officer and President", "Chief Executive Officer and President since November 9, 2006", "Senior Vice President and Chief Financial Officer of M/I Schottenstein Homes, Inc. since 1987", "Secretary of M/I Schottenstein Homes, Inc. from 1987 to 1994", "Assistant Secretary from 1994 until she joined the Company"] | [] | 2007 |
Biography sourced from the proxy statement filing.
Kerrii B. Anderson brings extensive executive leadership, financial expertise, and public company governance experience across consumer, retail, and industrial businesses. She previously served as President and Chief Executive Officer of Wendy s International, Inc. (now known as The Wendy s Company) from November 2006 to September 2008, following earlier roles as Interim Chief Executive Officer and Executive Vice President and Chief Financial Officer, where she led the company through a period of strategic transformation and a merger. Earlier in her career, Ms. Anderson served for over a decade as Senior Vice President and Chief Financial Officer of M/I Homes, Inc., developing deep experience in capital allocation, risk management, and operational oversight. Since 2008, she has been focused on board service and has served on the boards of several public companies, where she has served as an audit committee chair and as chair or member of nominating, governance, and compensation committees, reflecting strong corporate governance and financial oversight.