Sector: Consumer Discretionary
Director information for SIGNET JEWELERS LTD (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ANDRÉ V. BRANCH | Chief Executive Officer | 54 | ["Over 25 years of experience as a general management and marketing executive at leading consumer packaged goods companies","Contemporary omnichannel expertise","Strong marketing and brand management core","Executive leadership experience including experience as a chief executive officer","Deep capabilities in strategic planning and analysis, operations, supply chain","Experience in retail, fashion, and beauty industries","Extensive marketing and brand expertise enhancing Board insight into consumer engagement, brand innovation, and marketplace positioning"] | ["Audit","Technology"] | 2026 |
| Brian Tilzer | Independent Director | 55 | ["More than 30 years of experience leading complex technology, digital, data and AI strategies and transformations","Expertise in AI strategy and governance, advanced analytics, digital platform development, cybersecurity, and data privacy","Proven ability to translate complex technology initiatives into measurable business results","Significant governance experience from over nine years of service on the Board"] | ["C","Governance, Nominations & Sustainability","Technology"] | 2026 |
| CLAUDIA CIVIDINO | PRESIDENT, JARED AND DIAMONDS DIRECT; President, Jared and Diamonds Direct | 59 | [] | [] | 2026 |
| DONTÁ L. WILSON | INDEPENDENT DIRECTOR | 49 | ["Chief Consumer and Small Business Banking Officer at Truist Financial Corporation","Member of the Executive Leadership Team","Led large-scale sales and operational teams","Expertise in strategic planning and analysis","Experience in digital transformation initiatives","Strong financial fluency","Experience leading digital and data analytics efforts","Meaningful risk management and oversight experience"] | ["Finance","Human Capital Management & Compensation"] | 2026 |
| Eugenia Ulasewicz | Independent Director | 72 | ["Extensive international executive leadership in retail and luxury fashion","Experience overseeing operations across the U.S., Canada, and Latin America","Deep public company board experience across multinational retail, fashion, distribution, and travel businesses","Expertise in branding, marketing, strategy, omnichannel operations, risk management, and executive succession","Strong human capital and governance credentials","Talent development","Compensation oversight","NACD Leadership Fellow distinction","Balanced judgment","Sustainability focus","Long-term value creation insight"] | ["Governance","Nominations & Sustainability","Human Capital Management & Compensation"] | 2026 |
| Helen McCluskey | Chair of the Board | 71 | ["broad background in strategy","business development and planning","operations","supply chain and brand management","merchandising","marketing","chief executive officer leadership experience","strategic planning and analysis","deep experience in the fashion and specialty retail industry","strong understanding of consumer behavior","extensive public company board experience"] | [] | 2026 |
| JEFFREY GENNETTE | Independent Director | 65 | ["More than 40 years of experience in the retail industry","Significant executive leadership and strategic planning expertise","Deep insight across key areas of retail operations, including marketing, brand management, merchandising and store operations","Substantial talent development experience","Perspective on executive and board succession planning","significant leadership experience in the retail industry","fresh insights","expertise in areas relevant to guiding and overseeing key aspects of Grow Brand Love"] | ["Finance","Human Capital Management & Compensation"] | 2026 |
| J.K. SYMANCYK | CHIEF EXECUTIVE OFFICER; Chief Executive Officer | 54 | ["Over 30 years of retail industry experience","Chief executive officer experience","Strategic planning and analysis","Operations","Merchandising","Supply chain management","Marketing and brand management expertise"] | [] | 2026 |
| JULIE YOAKUM | PRESIDENT, KAY JEWELERS AND PEOPLES JEWELLERS; President, KAY Jewelers and Peoples Jewellers | 66 | [] | [] | 2026 |
| KAREN CHO | CHIEF PEOPLE OFFICER; Chief People Officer | 53 | [] | [] | 2026 |
| Nancy Reardon | Chair of the Human Capital Management & Compensation Committee | ["dedicated service to the Company for eight years","long-standing service as Chair of the Human Capital Management & Compensation Committee"] | [] | 2026 | |
| R. Mark Graf | Independent Director | 61 | ["Nearly 20 years of C Suite leadership experience in major public financial firms","Proven executive leadership experience as a CFO","Experience as an investor","Background in private equity, capital analysis, consumer credit, and finance","Business development expertise","Public company board service","Extensive risk management expertise across financial and operational domains"] | ["C","Finance (Chair)","Audit"] | 2026 |
| Sandra B. Cochran | Independent Director | 67 | ["More than 30 years of retail industry experience","Extensive expertise in finance, marketing, operations, strategic planning, and risk management","Experience as a chief financial officer","Experience as a chief executive officer","Strong executive leadership","Deep financial and accounting literacy","Public company board experience","Valuable governance, risk oversight, and operational insight"] | ["Human Capital Management & Compensation","Finance"] | 2026 |
| Sharon L. McCollam | President and Chief Financial Officer | 64 | ["Significant C Suite experience at major public companies","Leadership in a major OmniChannel transformation in the retail sector","Extensive executive leadership and public company board experience","Strong audit, financial and accounting expertise","Deep retail industry experience","Robust strategic planning and analysis capabilities","Substantial risk oversight and management experience across finance, supply chain, information technology, customer care, real estate, enterprise shared services, and store development"] | ["C","Audit","Technology"] | 2026 |
| Zackery A. Hicks | Independent Director | 63 | ["over 25 years of experience in digital transformation","artificial intelligence","digital driven value creation","scaling multi-billion-dollar digital platforms","AI oversight and governance","cybersecurity","data privacy","technology risk management","capital allocation","strategic planning","international organizations"] | ["C","Technology","Governance","Nominations & Sustainability"] | 2026 |
