Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-26 | Ms. Horowitz has served as the Chief Executive Officer of the Company since February 1, 2017. Prior thereto, she had served as President & Chief Merchandising Officer for all brands of the Company since December 21, 2015 and was a member of the Executive Committee of the Board. |
| 2018-04-30 | Ms. Horowitz has served as the Chief Executive Officer of the Company and a member of our Executive Committee since February 1, 2017. As the principal executive officer of the Company, Ms. Horowitz brings to the Board not only more than 30 years of retail experience but also critical knowledge of the Company's operations. |
| 2019-04-29 | Ms. Horowitz currently serves as a member of our Executive Committee. As the Principal Executive Officer of the Company, Ms. Horowitz brings to the Board not only more than 30 years of retail experience but also critical knowledge of the Company's operations. |
| 2020-04-07 | Fran Horowitz, 56, Not Independent, Chief Executive Officer, Committee: Executive, Director Compensation: None (as an officer of the Company) |
| 2021-04-26 | Fran Horowitz, 57, Chief Executive Officer, Not Independent, Tenure: 4 years, Committee: Executive. Fran Horowitz is not included in the director compensation table since, as an officer of the Company, she receives no compensation for her services as a director of the Company. |
| 2022-04-25 | Fran Horowitz Chief Executive Officer AGE | 58 NOT INDEPENDENT DIRECTOR SINCE | 2017 COMMITTEE | EC ... Fran Horowitz is not included in the table above since, as an officer of the Company, she receives no compensation for her services as a director of the Company. Ms. Horowitz’s compensation is reflected in the “Fiscal 2021 Summary Compensation Table” beginning on page 56 of this Proxy Statement |
| 2023-04-24 | Fran Horowitz Chief Executive Officer AGE | 59 NOT INDEPENDENT DIRECTOR SINCE | 2017 COMMITTEE | EC ... Fran Horowitz is not included in the table above since, as an officer of the Company, she receives no compensation for her services as a director of the Company. Ms. Horowitz’s compensation is reflected in the “Fiscal 2022 Summary Compensation Table” beginning on page 55 of this Proxy Statement. |
| 2024-04-29 | Fran Horowitz is not included in the table above since, as an officer of the Company, she receives no compensation for her services as a director of the Company. Ms. Horowitz’s compensation is reflected in the “Fiscal 2023 Summary Compensation Table” beginning on page 56 of this Proxy Statement. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-08-06 | Fran Horowitz, Age: 57, Director Since: August 2, 2021, Independent, Board Committees: Audit / Finance Committee, Compensation Table shows total $0 (appointed after fiscal year). |
| 2022-08-10 | Strong leadership skills and insights from experience as CEO of Abercrombie & Fitch Co. and through additional executive positions with a variety of companies. |
| 2023-08-04 | FRAN HOROWITZ Independent Director since August 2, 2021 Age 59 Board Committees Human Resources Non-Employee Director Compensation Table—Fiscal 2023 Fran Horowitz Fees Earned or Paid in Cash ($) 100,000 Stock Awards ($) 155,833 All Other Compensation ($) 10,000 Total ($) 265,833 |
| 2024-08-07 | FRAN HOROWITZ Independent Director since August 2, 2021 Age 60 Board Committees Human Resources Professional Experience Abercrombie & Fitch Co. (2014 to present) Chief Executive Officer (2017 to present) President and Chief Merchandising Officer (2015 to 2017) Member of the Office of the Chairman (2014 to 2017) Brand President of Hollister (2014 to 2015) Ann Taylor Loft, Inc. Express, Inc. Bloomingdale’s Various management roles Other Public Boards Abercrombie & Fitch Co. (2017 to present) Highlighted Skills and Qualifications As an active CEO of a publicly-traded company, Abercrombie & Fitch Co. (a branded fashion retailer), Ms. Horowitz brings strong leadership skills and insights on human capital management to our Board. Additionally, through prior leadership positions with a variety of companies, including leading fashion retailers Ann Taylor Loft, Inc., Express, Inc., and Bloomingdale’s, she provides our Board with retail market-facing expertise and experience with international operations. Non-Employee Director Compensation Table—Fiscal 2024 Fees Earned or Paid in Cash $105,000 Stock Awards 167,027 All Other Compensation 10,000 Total 282,027 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22