Sector: Consumer Discretionary
Director information for VF CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alexander K. Cho | Advisor to the CEO, HP Inc. | 53 | ["Expertise in the rapidly changing technological landscape","Experience in integrating sustainability practices into corporate strategy","Insights into technology investment strategies, digital and artificial intelligence strategies","Governance and cybersecurity expertise"] | ["Audit Committee","Talent and Compensation Committee","Audit","Governance and Corporate Responsibility","GOVERNANCE AND CORPORATE RESPONSIBILITY COMMITTEE"] | 2026 |
| Bracken Darrell | President and Chief Executive Officer, VF Corporation; ex officio; President and CEO | 63 | ["Extensive experience in business leadership, strategic transformation and brand management","Drove the reinvention and growth of iconic consumer products brands including Old Spice and Braun","Turnaround of Logitech","Strong experience in governance and sustainability","Significant knowledge of strategic planning, finance, accounting, risk management and corporate governance"] | ["Finance","Finance Committee"] | 2026 |
| Brent Hyder | Executive Vice President and Chief Commercial Officer | [] | [] | 2026 | |
| Carol L. Roberts | Retired; Former Senior Vice President and Chief Financial Officer, International Paper Company; Director; Chair | 66 | ["Senior Vice President and CFO, International Paper Company (2011 – 2017)","Senior Vice President, Industrial Packaging, International Paper Company (2005 – 2010)","Various leadership roles (1981 – 2004), International Paper Company","Significant finance and M&A expertise","Engineering expertise with a 40-year tenure with International Paper","Knowledge of human capital management","Audit committee financial expert","Financial management expertise"] | ["Governance and Corporate Responsibility Committee","Audit Committee","Audit","Executive","Finance","Finance Committee"] | 2026 |
| Clarence Otis, Jr. | ["Audit committee financial expert","Financial management expertise"] | ["Audit Committee","Finance Committee"] | 2026 | ||
| Juliana L. Chugg | Retired; Former EVP, Chief Brands Officer, Mattel, Inc.; Director | 58 | ["EVP, Chief Brands Officer, Mattel, Inc. (2015 – 2018)","Partner, Noble Endeavors LLC (2015)","Various leadership roles at General Mills, Inc., including Senior Vice President and President of its Frozen Frontier Division (1996 – 2014)","Currently serves on the boards of The Compass Group plc, Darden Restaurants, Inc., and MasterBrand, Inc.","Formerly served on the boards of Kontoor Brands, Inc., Caesars Entertainment Corporation, and H.B. Fuller Company","Expertise in marketing, market research, and consumer behavior analysis","Significant insight in human capital management and executive compensation"] | ["GOVERNANCE AND CORPORATE RESPONSIBILITY COMMITTEE","Talent and Compensation Committee","Executive","Governance and Corporate Responsibility","Talent and Compensation (Chair)"] | 2026 |
| Kirk C. Tanner | President and Chief Executive Officer, The Hershey Company; President and CEO | 58 | ["Over 30 years of experience leading and growing global consumer brands","President and CEO of The Hershey Company","Former President and CEO of The Wendy’s Company","Instrumental in accelerating revenue growth at PepsiCo, Inc.","Expertise in brand growth strategy, operational execution and go-to-market strategy","Audit committee financial expert","Financial management expertise"] | ["Audit Committee","Talent and Compensation Committee","Audit","Governance and Corporate Responsibility","GOVERNANCE AND CORPORATE RESPONSIBILITY COMMITTEE"] | 2026 |
| LAURA W. LANG | Managing Director, Narragansett Ventures, LLC; Chair | 70 | ["Senior Advisor, L Catterton (2018 – Present)","Managing Director, Narragansett Ventures, LLC (2014 – Present)","CEO, Time Inc. (2012 – 2013)","CEO, Digitas, Inc. (2008 – 2012)","Experience in brand management and marketing","Insights on emerging technology trends","Experience in finance including capital allocation and business development"] | ["Executive","Finance (Chair)","Talent and Compensation","Talent and Compensation Committee","Governance and Corporate Responsibility Committee","Finance Committee"] | 2026 |
| Mark S. Hoplamazian | Chairman, President and Chief Executive Officer, Hyatt Hotels Corporation; President and CEO | 62 | ["Experience in international business development and operations","Global brand management","Substantial experience in finance, including capital allocation and investment","Skills in human capital management","Strategic perspectives on global brand development and operational excellence"] | ["Audit Committee","Talent and Compensation Committee","Finance","Talent and Compensation","Finance Committee"] | 2026 |
| Martino Scabbia Guerrini | Former Executive Vice President, Chief Commercial Officer and President, Emerging Brands | [] | [] | 2026 | |
| Matthew J. Shattock | Retired; Former Chief Executive Officer, Beam Suntory, Inc.; Director; Chair | 63 | ["2009 – 2019 (retired): CEO, Beam Suntory, Inc.","2003 – 2009: Various leadership roles, Cadbury plc","1987 – 2003: Various leadership roles, Unilever plc","Lead Independent Director at The Clorox Company since January 2024","Former Chair of the Talent and Compensation Committee for VF","Experience with portfolio management and global brand growth"] | ["Talent and Compensation Committee","Executive","Governance and Corporate Responsibility (Chair)","Talent and Compensation","GOVERNANCE AND CORPORATE RESPONSIBILITY COMMITTEE"] | 2026 |
| Mindy F. Grossman | Partner, The Consello Group; Director | 68 | ["Partner, The Consello Group (2022 – Present)","President and CEO, WW International, Inc. (2017 – 2022)","CEO, HSNi (2008 – 2017)","CEO, IAC Retail (2006 – 2008)","Global Vice President of Apparel, NIKE Inc. (2000 – 2006)","President and CEO, Polo Jeans Company (1995 – 2000)","Various leadership roles in the apparel industry (1988 – 1995)"] | ["Audit Committee","Talent and Compensation Committee","Governance and Corporate Responsibility","Talent and Compensation","GOVERNANCE AND CORPORATE RESPONSIBILITY COMMITTEE"] | 2026 |
| RICHARD T. CARUCCI | Chair of the Board; Retired; Former President, Yum! Brands, Inc. | 69 | ["Chair of the VF Board (June 2023 - Present)","Interim Chair of the VF Board (December 2022 - June 2023)","President, Yum! Brands, Inc. (2012 - 2014)","CFO, Yum! Brands, Inc. (2005 - 2012)","Various roles of increasing responsibility in finance, international and general management at Yum! Brands (1997 - 2005)","Former Chair of the Governance and Corporate Responsibility Committee of the VF Board","Audit committee financial expert","Financial management expertise"] | ["Audit","Executive","Finance","Audit Committee","Talent and Compensation Committee","Finance Committee"] | 2026 |
| Trevor A. Edwards | Strategic Advisor, Direct-to-Consumer Brands and Investment Firms; Director | 63 | ["25 years of experience at NIKE, Inc.","Led all facets of a $34 billion NIKE brand business","Expertise in product, design, innovation, marketing, merchandising, brand management, and global distribution","Leadership of wholesale, retail and e-commerce operations globally","Focus on transforming the digital landscape and consumer connection"] | ["Audit Committee","Talent and Compensation Committee","Governance and Corporate Responsibility","Talent and Compensation","GOVERNANCE AND CORPORATE RESPONSIBILITY COMMITTEE"] | 2026 |
