Sector: Consumer Discretionary
Director information for DICKS SPORTING INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anne Fink | President, Global Foodservice; Chair | 62 | ["President, Global Foodservice – PepsiCo, Inc.","operational and general management experience","strategy","marketing","brand building","business transformation","operations","talent development"] | ["CC","GNC (Chair)","Compensation","Governance & Nominating","Governance & Nominating Committee"] | 2026 |
| Desiree Ralls-Morrison | Executive Vice President, Global Chief Legal Officer – McDonald’s Corporation; Executive Vice President, Global Chief Legal Officer & Corporate Secretary | 59 | ["significant legal, regulatory, and corporate governance expertise","diverse perspective from prior board experiences"] | ["AC","Audit","Audit Committee"] | 2026 |
| Edward W. Stack | Executive Chairman | 71 | ["Led the Company’s sustained growth from a two-store chain to a multi-banner chain with over 850 stores","Oversaw the Company’s merchandising and real estate functions","Led the Company’s strategic growth initiatives","Extensive industry and retail experience","Expertise in corporate strategy, development and execution"] | [] | 2026 |
| Emanuel Chirico | Director; Chairman of the Board | 68 | ["Retired Chairman and Chief Executive Officer – PVH Corp.","extensive knowledge of the retail industry","deep understanding of financial, operational and strategic issues","experience as former Chairman and Chief Executive Officer of PVH Corp.","significant corporate finance, financial reporting and accounting expertise"] | ["AC","Audit","Audit Committee"] | 2026 |
| Larry D. Stone | [] | ["Governance & Nominating Committee"] | 2026 | ||
| Larry Fitzgerald, Jr. | Director; President | 42 | ["Former Professional Athlete – National Football League","Experience leading the Larry Fitzgerald Foundation","Invests in companies at various stages and in various sectors"] | ["CC","GNC","Compensation","Governance & Nominating","Governance & Nominating Committee"] | 2026 |
| Lauren R. Hobart | President & Chief Executive Officer | 57 | ["Expertise in marketing and strategic planning","Insight into consumer needs and marketplace trends","Understanding of day-to-day operations of the Company","Experience in retail industry"] | [] | 2026 |
| Lawrence J. Schorr | Deputy Chairman – SURTECO North America; Lead Director | 72 | ["Demonstrated leadership skills","Legal experience","Deputy Chairman of SURTECO North America","Former Chief Executive Officer of SIMONA AMERICA GROUP","Former managing partner of a law firm","31 years of knowledge of the Company","Led Company’s expansion from a two-store chain to a multi-banner retailer"] | ["CC","GNC","Compensation","Governance & Nominating","Governance & Nominating Committee"] | 2026 |
| Mark J. Barrenechea | Director; Chief Executive Officer; Chair | 61 | ["Former Chief Executive Officer and Chief Technology Officer – OpenText Corp.","over 40 years of experience in the technology industry","expertise in eCommerce and technology","corporate strategy","corporate acquisitions","global operations","executive and board leadership positions","Audit Committee Financial Expert"] | ["AC (Chair)","Audit","Audit Committee"] | 2026 |
| Robert W. Eddy | Chairman, President & Chief Executive Officer; Chairman of the Board | 53 | ["Chairman, President & Chief Executive Officer – BJ’s Wholesale Club Holdings, Inc.","Over 18 years of experience in the retail industry","Expertise in financial and operational issues","Leadership experience","Corporate finance, financial reporting and accounting expertise","Experience advising retail and consumer products companies","Multi-unit expertise","Experience in investor relations and executive compensation"] | ["CC (Incoming Chair)","GNC","Compensation","Governance & Nominating","Governance & Nominating Committee"] | 2026 |
| Sandeep Mathrani | Managing Partner – Atlas Hill, RE; Chairman | 63 | ["Over 37 years of experience in the real estate industry","Executive experience at WeWork, Brookfield companies, GGP, Vornado and Forest City","Expertise in corporate governance, management, operational and strategic domains"] | ["AC","Audit","Audit Committee"] | 2026 |
| William J. Colombo | Vice Chairman | 70 | ["More than 49 years of retail experience","Expertise in operations, marketing and strategy","More than 35 years of Company-specific experience"] | ["CC","GNC","Compensation","Governance & Nominating","Governance & Nominating Committee"] | 2026 |
