SUSIE COULTER

Corporate Board Profile

Tech Score: 0/100

ABERCROMBIE & FITCH CO /DE/

Filing Date	Source Excerpt
2020-04-07	Susie Coulter, 54, Independent, Proposed as New Member of the Board, Committee: None
2021-04-26	Susie Coulter, 55, Independent, Tenure: Less than 1 year, Committee: Corporate Social Responsibility. Director Compensation for Fiscal 2020: Fees Earned or Paid in Cash $47,898, Stock Awards $150,000, Total $197,898.
2022-04-25	Susie Coulter AGE \| 56 INDEPENDENT DIRECTOR SINCE \| 2020 COMMITTEE \| ESGC (Chair) ... Fiscal 2021 Director Compensation Table ... Susie Coulter 85,570 Fees Earned or Paid in Cash 150,000 Stock Awards 235,570 Total
2023-04-24	Susie Coulter AGE \| 57 INDEPENDENT DIRECTOR SINCE \| 2020 COMMITTEE \| ESGC (Chair) ... The following table summarizes the compensation paid to, awarded to or earned by, each individual who served as a non-associate director of the Company at any time during Fiscal 2022 ... Susie Coulter 99,643 Fees Earned or Paid in Cash ($) 150,014 Stock Awards ($) 249,657 Total ($)
2024-04-29	Susie Coulter AGE \| 58 INDEPENDENT DIRECTOR SINCE \| 2020 COMMITTEE \| ESGC (Chair) Fiscal 2023 Director Compensation Table: Susie Coulter Fees Earned or Paid in Cash ($) 105,000 Stock Awards ($) 150,005 Total ($) 255,005

Fossil Group, Inc.

Filing Date	Source Excerpt
2023-04-12	Susie Coulter was appointed to the Board in December 2022, and she is currently a member of the Company’s Nominating and Corporate Governance Committee. Ms. Coulter is the founder and Chief Executive Officer of ARQ Botanics LLC, a personal care company specializing in all-natural skin care products. Previously, Ms. Coulter was the co-founder and served as Chief Executive Officer of Bronty Beauty LLC, a beauty company specializing in all-natural skin care products, from January 2017 to December 2020. From November 2012 to March 2016, Ms. Coulter served as the President of Victoria’s Secret Beauty for L Brands, Inc. (n/k/a Victoria’s Secret & Co., which was separated from L Brands, Inc. in 2021). From 1998 to 2012, Ms. Coulter served in a number of leadership roles, most recently as President of Polo Ralph Lauren Retail Stores, at Ralph Lauren Corporation, an apparel retailer. Ms. Coulter serves on the board of directors of Abercrombie & Fitch Co., where she is Chair of the Environmental, Social and Governance Committee. Ms. Coulter has executive leadership experience having served as a founder and chief executive officer in addition to her roles as president for large retail organizations. Ms. Coulter also has experience with supply chain and logistics, marketing, global operations, merchandising and consumer facing retail.
2024-05-10	Susie Coulter was appointed to the Board in December 2022, and she is currently a member of the Company’s Nominating and Corporate Governance Committee. ... Fiscal 2023 Director Compensation Table ... Susie Coulter ... Total ($) 208,551

Filing Date

Source Excerpt

2023-04-12

Susie Coulter was appointed to the Board in December 2022, and she is currently a member of the Company’s Nominating and Corporate Governance Committee. Ms. Coulter is the founder and Chief Executive Officer of ARQ Botanics LLC, a personal care company specializing in all-natural skin care products. Previously, Ms. Coulter was the co-founder and served as Chief Executive Officer of Bronty Beauty LLC, a beauty company specializing in all-natural skin care products, from January 2017 to December 2020. From November 2012 to March 2016, Ms. Coulter served as the President of Victoria’s Secret Beauty for L Brands, Inc. (n/k/a Victoria’s Secret & Co., which was separated from L Brands, Inc. in 2021). From 1998 to 2012, Ms. Coulter served in a number of leadership roles, most recently as President of Polo Ralph Lauren Retail Stores, at Ralph Lauren Corporation, an apparel retailer. Ms. Coulter serves on the board of directors of Abercrombie & Fitch Co., where she is Chair of the Environmental, Social and Governance Committee. Ms. Coulter has executive leadership experience having served as a founder and chief executive officer in addition to her roles as president for large retail organizations. Ms. Coulter also has experience with supply chain and logistics, marketing, global operations, merchandising and consumer facing retail.

2024-05-10

Susie Coulter was appointed to the Board in December 2022, and she is currently a member of the Company’s Nominating and Corporate Governance Committee. ... Fiscal 2023 Director Compensation Table ... Susie Coulter ... Total ($) 208,551

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22