Sector: Consumer Discretionary
Director information for KONTOOR BRANDS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ashley D. Goldsmith | Chief People Officer | 53 | ["Workday, Inc.","Chief People Officer of Workday, Inc. since 2013","Executive Vice President and Chief Human Resources Officer at Polycom, Inc.","Senior Vice President, Human Resources at Ventana Medical Systems","Leadership positions at The Home Depot, Inc.","Bachelor’s degree in psychology from Vanderbilt University","Master of Human Resources Development degree from Georgia State University","Master of Business Administration degree from Northwestern University’s Kellogg Graduate School of Management"] | ["Talent and Compensation Committee","Nominating and Governance Committee","Talent and Compensation Committee (Chair)"] | 2026 |
| Mark L. Schiller | Retired; President and Chief Executive Officer | 64 | ["President and Chief Executive Officer, The Hain Celestial Group, Inc.","Significant experience in the consumer packaged goods industry","President, Chief Executive Officer and Director of The Hain Celestial Group, Inc.","Extensive management leadership experience","Strong competencies in sales, marketing strategy, supply chain, innovation, product development, package design, commercialization, productivity, consumer insights and shopper marketing"] | ["Audit Committee","Strategy and Finance Committee","Nominating and Governance Committee"] | 2026 |
| Maryelizabeth R. Campbell | Retired, President, vCommerce Ventures | 58 | ["Former President, vCommerce Ventures, Qurate Retail, Inc.","Over 20 years experience with Qurate Retail, Inc.","Held various leadership positions across Merchandising, Planning and Commerce Platforms","Chief Content, Digital, and Platforms Officer of QxH","Chief Merchandising Officer of Qurate Retail Group","Chief Commerce Officer of QVC US","Chief Merchandising and Interactive Officer","Chief Interactive Experience Officer","Executive Vice President, Commerce Platforms for QVC","Served on the board of directors of Leggett & Platt, Inc. since 2019","Audit committee member since 2019 at Leggett & Platt, Inc.","Human resources and compensation committee member since 2025 at Leggett & Platt, Inc.","Bachelor’s degree in psychology from Central Connecticut State University"] | ["Audit Committee","Talent and Compensation Committee"] | 2026 |
| Robert K. Shearer | Lead Independent Director | 74 | ["Retired; Former Senior Vice President and Chief Financial Officer, V.F. Corporation","Extensive management expertise","Former Senior Vice President and Chief Financial Officer of VF Corporation","Experience in various roles at VF Corporation including Vice President-Finance and Chief Financial Officer and Vice President-Controller","Former President of VF’s Outdoor Coalition","Former Senior Audit Manager for Ernst and Young","Board member of Yeti Holdings, Inc. since 2018","Board member of Church & Dwight Co, Inc. since 2008","Bachelor's degree in accounting from Catawba College","Corporate governance expertise"] | ["Audit Committee","Talent and Compensation Committee","Strategy and Finance Committee"] | 2026 |
| Robert M. Lynch | Chief Executive Officer | ["Shake Shack, Inc."] | ["Audit Committee"] | 2026 | |
| Scott H. Baxter | President, Chief Executive Officer and Chairman of the Board | 61 | ["President and Chief Executive Officer, Kontoor Brands, Inc.","More than 30 years of experience in retail, operations, marketing, merchandising, sales and manufacturing","Extensive executive leadership experience","Service as President and Chief Executive Officer of Kontoor","Previous leadership roles at VF and other public companies","Service on the board of directors of another public company"] | ["Audit Committee","Talent and Compensation Committee","Nominating and Governance Committee","Strategy and Finance Committee"] | 2026 |
| Shelley Stewart, Jr. | Retired Chief Procurement Officer | 72 | ["Former Chief Procurement Officer, E.I. du Pont de Nemours & Co.","Extensive experience in senior-level supply chain and operational positions","Leadership positions in supply chain and procurement at Tyco International, Invensys PLC, Raytheon Company and United Technologies Corporation","Board member experience with Otis Worldwide and Clean Harbors","Chairman of the Billion Dollar Roundtable Inc.","Board of Trustees for Howard University and Northeastern University"] | ["Nominating and Governance Committee","Talent and Compensation Committee","Strategy and Finance Committee"] | 2026 |