Sector: Consumer Discretionary
Director information for BOOT BARN HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anne MacDonald | Independent Director | 70 | ["over 30 years of experience across marketing disciplines and industries","VP Brand Management for PepsiCo’s Pizza Hut division","Chief Marketing Officer at several Fortune 100 companies","served on public boards of British Insurer, Hiscox Inc., Catalina Marketing Corporation and Rentrak Corporation","advisor to Yale University’s start-up incubator"] | ["Audit","Corporate Governance and Nominating"] | 2026 |
| Brad Weston | Independent Director | 61 | ["Chief Executive Officer of At Home Group Purchaser LLC and its affiliates","Chief Executive Officer and director of Party City","President of Party City","Chief Executive Officer of Party City Retail Group","Executive Vice President and Chief Merchandising Officer at Petco","Senior Vice President and Chief Merchandising Officer for Dick’s Sporting Goods, Inc.","General Merchandise Manager for May Merchandising Company","Bachelor’s degree in business administration with a finance and marketing emphasis from the University of California, Berkeley"] | ["Audit"] | 2026 |
| Brenda I. Morris | Independent Director | 61 | ["over 35 years of experience in finance, accounting and operations roles concentrated in consumer products, food and beverage, retail, and wholesale sectors","Partner at CSuite Financial Partners","Interim Chief Executive Officer and board member of Xponential Fitness Inc.","board member for iHerb Holdings, LLC","served on the Pacific Lutheran University Board of Regents","served on the board of directors for Duluth Holdings Inc.","board member for National Association of Corporate Directors","NACD Directorship Certification®","NACD Cyber-Risk Oversight Certification®","CPA (inactive), Certified Management Accountant, Certified Global Management Accountant","Chief Financial Officer of Apex Parks Group","Senior Vice President, Finance at Hot Topic, Inc.","Chief Financial Officer for 5.11 Inc.","Chief Financial Officer for Love Culture","Chief Financial Officer for Icicle Seafoods, Inc.","Chief Operating Officer and Chief Financial Officer of iFloor.com","Chief Financial Officer of Zumiez Inc.","Director of Finance and Vice President/Chief Financial Officer of K2 Corporation","B.A. in business administration with a concentration in accounting from Pacific Lutheran University","M.B.A. from Seattle University"] | ["Audit"] | 2026 |
| Chris Bruzzo | Independent Director | 56 | ["More than 20 years of experience working for global consumer brands","Extensive knowledge in marketing, brand management, digital strategy, and communications","Interim Co-Chief Executive Officer, Co-President and on the board of directors of Peloton Interactive, Inc.","Executive Vice President and Chief Experience Officer of Electronic Arts from 2014 to 2023","Senior Vice President, Channel Brand Management for Starbucks Corporation from 2007 to 2014","Vice President, Marketing and Public Relations for Amazon.com Inc. from 2003 to 2006","Assistant Vice President, Communications for Regence Blue Shield from 1998 to 2003","Founding executive sponsor and advocate for Somos EA, Electronic Arts’ Latinx employee resource group","Member of the Latino Corporate Directors Association","President of the board of Mission Scholars, a non-profit that provides college access to low-income students","Bachelor of arts degree in political science from Whitworth University"] | ["Compensation"] | 2026 |
| Eddie Burt | Independent Director | 60 | ["Chief Supply Chain Officer of Love’s Travel Stops & Country Stores, Inc.","over 30 years of experience in the retail industry","Executive Vice President, Chief Supply Chain Officer of Big Lots Inc. (2019 to 2023)","Executive Vice President of Merchandising and Supply Chain for GNC (2017 to 2018)","Vice President of Distribution at PetSmart, Inc. (2007 to 2015)","Senior Vice President of Supply Chain at PetSmart, Inc.","Senior Vice President of Real Estate and Development at PetSmart, Inc.","Director of Domestic Distribution for The Home Depot, Inc. (2004 to 2007)","various roles within Distribution at Mervyn’s Department Store (1989 to 2004)","bachelor’s degree in business administration from Morehouse College"] | ["Audit"] | 2026 |
| John Hazen | Chief Executive Officer and Director | 50 | ["Over 20 years of experience in the apparel and footwear industry","Chief Executive Officer since May 2025","Former Chief Digital Officer","SVP of Commerce and Subscriptions at Ring","SVP of Direct To Consumer at True Religion","Bachelor of commerce degree in management information systems","Master’s degree in business administration"] | [] | 2026 |
| Lisa G. Laube | Independent Director | 63 | ["President of Floor & Decor until 2022","Executive Vice President and Chief Merchandising Officer of Floor & Decor","President of Party City Holdco Inc.","Vice President of Merchandising for White Barn Candle Company","General Merchandising Manager at Linens ‘n Things","Buyer at Macy’s Inc."] | ["Compensation","Corporate Governance and Nominating"] | 2026 |
| Peter Starrett | Chairman of the Board | 78 | ["Over 30 years of experience in the retail industry","Founded Peter Starrett Associates, a retail advisory firm","President of Warner Bros. Studio Stores Worldwide","Chairman and Chief Executive Officer at The Children’s Place","Held senior executive positions at Federated Department Stores and May Department Stores","Board member of several private companies","Served on the board of directors of Floor & Decor from 2010 to 2025","Bachelor’s degree from the University of Denver","Master’s degree in business administration from Harvard University"] | [] | 2026 |
