SARAH M. GALLAGHER - Corporate Board Profile

ABERCROMBIE & FITCH CO /DE/

Filing Date	Source Excerpt
2014-05-13	Ms. Gallagher is a new independent director nominee with extensive retail experience. No compensation data available as she is a nominee.
2015-05-14	Ms. Gallagher currently serves as a member of our Corporate Social Responsibility Committee and our Nominating and Board Governance Committees. Ms. Gallagher’s over 40 years of retail experience, including more than 30 years with Fortune 500 brands, and status as one of the early movers in the e-Commerce space with more than 15 years of service in that aspect of the retail business, bring valuable expertise and insight to the Board as the Company continues to expand its focus on direct-to-customer business opportunities, both within the United States and internationally.
2016-05-02	Ms. Gallagher currently serves as a member of our Corporate Social Responsibility Committee and our Nominating and Board Governance Committee... Director Compensation for Fiscal 2015: $205,691 total.
2017-04-26	Ms. Gallagher currently serves as a member of our Corporate Social Responsibility Committee and our Nominating and Board Governance Committee. Ms. Gallagher’s over 40 years of retail experience, including more than 30 years with Fortune 500 brands, and status as one of the early movers in the e-Commerce space with more than 15 years of service in that aspect of the retail business, bring valuable expertise and insight to the Board as the Company continues to expand its focus on direct-to-customer business opportunities, both within the United States and internationally.
2018-04-30	Ms. Gallagher currently serves as a member of our Corporate Social Responsibility Committee and our Nominating and Board Governance Committee. Ms. Gallagher's over 40 years of retail experience, including more than 30 years with Fortune 500 brands, and status as one of the early movers in the e-Commerce space with more than 15 years of service in that aspect of the retail business, bring valuable expertise and insight to the Board as the Company continues to expand our focus on direct-to-customer business opportunities, both within the United States and internationally.
2019-04-29	Ms. Gallagher currently serves as a member of our Corporate Social Responsibility Committee and our Nominating and Board Governance Committee. Ms. Gallagher's over 40 years of retail experience, including more than 30 years with Fortune 500 brands, and status as one of the early movers in the e-commerce space with more than 15 years of service in that aspect of the retail business, bring valuable expertise and insight to the Board as the Company continues to expand our focus on direct-to-customer business opportunities, both within the United States and internationally.
2020-04-07	Sarah M. Gallagher, 68, Independent, Committees: Nominating and Board Governance; Corporate Social Responsibility, Director Compensation for Fiscal 2019: $240,000
2021-04-26	Sarah M. Gallagher, 69, Independent, Tenure: 6 years, Committees: Nominating and Board Governance; Corporate Social Responsibility. Director Compensation for Fiscal 2020: Fees Earned or Paid in Cash $81,875, Stock Awards $150,000, Total $231,875.
2022-04-25	Sarah M. Gallagher AGE \| 70 INDEPENDENT DIRECTOR SINCE \| 2014 COMMITTEES \| NBGC; ESGC ... Fiscal 2021 Director Compensation Table ... Sarah M. Gallagher 90,000 Fees Earned or Paid in Cash 150,000 Stock Awards 240,000 Total
2023-04-24	Sarah M. Gallagher AGE \| 71 INDEPENDENT DIRECTOR SINCE \| 2014 COMMITTEES \| NBGC; ESGC ... The following table summarizes the compensation paid to, awarded to or earned by, each individual who served as a non-associate director of the Company at any time during Fiscal 2022 ... Sarah M. Gallagher 99,643 Fees Earned or Paid in Cash ($) 150,014 Stock Awards ($) 249,657 Total ($)

LA-Z-BOY INC

Filing Date	Source Excerpt
2016-07-13	Sarah Gallagher* Nominee Former President of Ralph Lauren North America e-commerce +Comp; +Nom & Govern
2017-07-18	Sarah Gallagher* 2016 Former President of Ralph Lauren North America e-commerce Comp; Nom & Govern Fiscal 2017 Non-employee Director Compensation Sarah M. Gallagher Fees Earned or Paid in Cash$55,111 Stock Awards$80,026 All Other Compensation$945 Total$136,082
2018-07-13	Sarah M. Gallagher Age: 66 Director since: 2016 Committee Membership: Compensation, Nominating and Governance Ms. Gallagher’s extensive retail experience with consumer-focused and fashion-orientated brands and over 15 years’ involvement in e-commerce retailing to consumers qualify her to serve on our board.
2019-07-16	Sarah M. Gallagher Age: 67 Director since: 2016 Committee Membership: Compensation Nominating and Governance Ms. Gallagher’s extensive retail experience with consumer-focused and fashion-orientated brands and over 15 years’ involvement in e-commerce retailing to consumers qualify her to serve on our Board.
2020-07-21	Sarah M. Gallagher Age: 68 Director since: 2016 Committee Membership: Compensation and Talent Management Nominating and Governance Executive Roles: • Former executive chairperson of Rebecca Taylor, a women’s apparel division of Kellwood Company (August 2014 – August 2015) • Former president of Ralph Lauren North America e-Commerce, a subsidiary of an apparel retailer (2007 – 2013) • Former president of Ralph Lauren Media LLC, a subsidiary of an apparel retailer (2001 – 2006) • Formerly held senior vice president roles at Banana Republic Direct and Gap Direct (divisions of Gap, Inc., an international retailer of clothing, accessories and personal care products) (1997 – 2001) • Formerly held senior executive positions at various retailers including Avon Products, Inc. (a direct seller of beauty and related products), Victoria’s Secret Catalogue (a retailer of women’s lingerie and beauty products), and Lord & Taylor (a retail department store chain) Public Boards: •Other Public Company Boards:Abercrombie & Fitch Co., a specialty retailer of casual apparel (since 2014) Other Leadership Roles: • Member of the Advisory Board of ActionIQ, Inc. (a customer data platform service provider) since September 2018 • Executive Advisor of FitforCommerce (retail consultants) since April 2016 Ms. Gallagher’s extensive retail experience with consumer-focused and fashion-orientated brands and over 45 years of experience in consumer-facing retail with 15 years of involvement in e-commerce retail qualify her to serve on our Board.
2021-07-08	Sarah M. Gallagher Age: 69 Director since: 2016 Committee Membership: Compensation and Talent Management Nominating and Governance Ms. Gallagher’s extensive retail experience with consumer-focused and fashion-orientated brands and over 45 years of experience in consumer-facing retail with 15 years of leadership in e-commerce retail qualify her to serve on our Board. FY 2021 Director Compensation Sarah M. Gallagher 63,750 105,030 5,659 174,439
2022-07-20	Sarah M. Gallagher Age: 70 Director since: 2016 Committee Membership: Compensation and Talent Oversight Nominating and Governance ...FY 2022 Director Compensation Sarah M. Gallagher 85,000 105,014 11,339 201,353
2023-07-19	Former President, Ralph Lauren North America e-Commerce
2024-07-17	Sarah M. Gallagher, Age: 72, Director since: 2016, Committee Membership: Compensation and Talent Oversight, Executive Roles: Former President, Ralph Lauren North America e-Commerce, Key Qualifications: Ms. Gallagher’s extensive retail experience with consumer-focused and fashion-oriented brands and over 50 years of experience in consumer-facing retail with 15 years of leadership in e-commerce retail qualify her to serve on our Board.