Chair
Member
Executive Committee Position

Steve Rendle

Steve Rendle is Chairman, President and Chief Executive Officer at VF Corporation. He has more than 35 years of experience in the specialty outdoor and action sports industry, more than half of which have been with VF.

Steve was appointed CEO in January 2017 and then Chairman of VF’s Board of Directors in October 2017. Prior to being named CEO, he was President and Chief Operating Officer, overseeing all of VF's business coalitions worldwide: Outdoor and Action Sports, Jeanswear, Imagewear and Sportswear. He also was responsible for VF's Global Supply Chain and Direct-to-Consumer platforms.

Prior to becoming President and COO, Steve was Senior Vice President, Americas, and was responsible for driving strategies to support VF's continued growth in its Americas-based businesses. Previously, Steve spent three years as Group President, Outdoor and Action Sports Americas, leading VF's Outdoor and Action Sports businesses in North and South America. He also served as President of VF's Outdoor Americas coalition, where he oversaw The North Face®, JanSport®, Eagle Creek® and lucy® brands, as well as business development for the coalition.

Steve began his VF career with The North Face in 1999 and shortly afterward was promoted to Vice President of Sales, where he worked to reshape the business' sales organization, product and marketing strategies, and go-to-market model. In 2004, Steve was appointed President of The North Face brand, a role he held for seven years. Under Steve’s leadership, the brand expanded globally and experienced considerable growth from $483 million in 2004 to $1.6 billion in 2011.

Before joining The North Face, Steve held leading sales management roles at Youngone Corporation and at W.L. Gore and Associates.

Steve serves on the Board of Directors of the Retail Industry Leaders Association. He is a founding board member of the Outdoor Industry Association's Outdoor Foundation and has served in an advisory capacity to Bainbridge Graduate Institute where he provided insight into its creation of a Master of Business Administration program with a focused concentration on sustainability. In 2018, Steve was named CEO of the Year by Corporate Responsibility Magazinefor his progressive environmental, social and governance agenda.

He earned a Bachelor of Science degree in Kinesiology from the University of Washington.

Chair

Juliana L. Chugg

Ms. Chugg has served on the Board of Directors since 2009.  She served as EVP, Chief Brands Officer of Mattel, Inc., a world-wide leader in the design, manufacture and marketing of toys and family products, from September 2015 until April 2018. She was previously a Partner of Noble Endeavors LLC from January 2015 until September 2015, served as a Senior Vice President of General Mills, Inc. and President of its Frozen Frontier Division until the end of 2014, and had previously held a progression of leadership roles with General Mills and Pillsbury since 1996. Ms. Chugg has served as a director of Caesars Entertainment Corporation since December 2018, has served as a director of Kontoor since May 2019 and previously served as a director of H.B. Fuller Company from April 2007 until January 2013.

Member

W. Alan McCollough

Mr. McCollough has served on the Board of Directors since 2000. He served as Chairman of the Board of Circuit City Stores, Inc., a specialty retailer of consumer electronics and related services, from 2002 until June 2006. He was also Chief Executive Officer of the company from June 2000 until his retirement from that position at the end of February 2006, and President of the company from 1997 until 2005. From 1997 to June 2000, he was President and Chief Operating Officer of Circuit City, and in 2000, he was elected to the company’s board of directors. Mr. McCollough also serves as a director of LA-Z-Boy Incorporated and Goodyear Tire & Rubber Company.

Member

Richard T. Carucci

Mr. Carucci has served on the Board of Directors since 2009. He served as President of Yum! Brands, Inc., a company that operates quick service restaurants globally, from 2012 until his retirement in 2014. He joined Yum! Brands (previously named Tricon Global Restaurants) in 1997 and held a series of finance, international, and general management positions prior to being appointed Chief Financial Officer in 2005. Mr. Carucci has served as a director of Kontoor Brands, Inc. (“Kontoor”) since May 2019.

Member

Clarence Otis, Jr.

Mr. Otis has served on the Board of Directors since 2004.  He served as Chairman and Chief Executive Officer of Darden Restaurants, Inc., a large full-service restaurant company, until his retirement in 2014. Prior to that role, he served as the Executive Vice President of Darden Restaurants, Inc., and President of its Smokey Bones Restaurants division, from December 2002 until December 2004, Executive Vice President and Chief Financial Officer of Darden Restaurants from April 2002 to December 2002 and Senior Vice President and Chief Financial Officer from 1999 to 2002. Mr. Otis also serves as a director of Verizon Communications, Inc. and The Travelers Companies, Inc., and as a trustee of MFS Funds.

Member

Carol L. Roberts

Ms.  Roberts has served on the Board of Directors since 2017.  She retired as Senior Vice President and Chief Financial Officer of International Paper in March 2017. During her 37-year career, Ms. Roberts served in a series of leadership positions culminating with her appointment as Chief Financial Officer in November 2011. Ms. Roberts has served on the board of directors of Alcoa Corporation since November 2016. Prior to that, Ms. Roberts served on the board of directors of Arconic, Inc., formerly known as Alcoa, Inc., from January 2014 through October 2016.

Member

Matthew J. Shattock

Mr. Shattock has served on the Board of Directors since 2013.  He is the Non-Executive Chairman of Beam Suntory, Inc., a leading global distilled spirits company with some of the world’s most iconic premium spirits brands, more than 30 production and commercial facilities around the world and a global team of 4,400 employees. He led Beam as Chief Executive Officer from April 2009 until April 2019, first as an operating unit of Fortune Brands and then as a standalone public company until it was acquired by Suntory Holdings Limited in 2014. Previously, Mr. Shattock held various executive leadership roles during his six years at Cadbury, PLC, a global confectionary company, and prior to that in his 16 years at Unilever, PLC. Mr. Shattock also serves as the Chairman of Domino’s Pizza Group, PLC, a FTSE 250 company headquartered in the U.K., and is a director of The Clorox Company and Suntory Holdings Limited.

Member
Audit Committee Position

Clarence Otis, Jr.

Mr. Otis has served on the Board of Directors since 2004.  He served as Chairman and Chief Executive Officer of Darden Restaurants, Inc., a large full-service restaurant company, until his retirement in 2014. Prior to that role, he served as the Executive Vice President of Darden Restaurants, Inc., and President of its Smokey Bones Restaurants division, from December 2002 until December 2004, Executive Vice President and Chief Financial Officer of Darden Restaurants from April 2002 to December 2002 and Senior Vice President and Chief Financial Officer from 1999 to 2002. Mr. Otis also serves as a director of Verizon Communications, Inc. and The Travelers Companies, Inc., and as a trustee of MFS Funds.

Chair

Richard T. Carucci

Mr. Carucci has served on the Board of Directors since 2009. He served as President of Yum! Brands, Inc., a company that operates quick service restaurants globally, from 2012 until his retirement in 2014. He joined Yum! Brands (previously named Tricon Global Restaurants) in 1997 and held a series of finance, international, and general management positions prior to being appointed Chief Financial Officer in 2005. Mr. Carucci has served as a director of Kontoor Brands, Inc. (“Kontoor”) since May 2019.

Member

Benno Dorer

Mr. Dorer has served on the Board of Directors since 2017.  He has served as Executive Chair of the Board of The Clorox Company since August 2016.  Previously, Mr. Dorer served as Chief Executive Officer of The Clorox Company, a global manufacturer and marketer of consumer and professional products, from November 2014 to September 2020. He has served in numerous leadership roles with the company since he joined in 2005.

Member

W. Rodney McMullen

Mr. McMullen has served on the Board of Directors since 2016. He has been the Chief Executive Officer of The Kroger Co., one of the world’s largest food retailers, since January 2014 and Chairman of the Board since January 1, 2015. Previously, he served as President and Chief Operating Officer from August 2009 to December 2013. Prior to that, Mr. McMullen was elected Vice Chairman in 2003, Executive Vice President in 1999, and Senior Vice President in 1997. Mr. McMullen previously served as a director of Cincinnati Financial Corporation from 2001 through May 2020.

Member

Carol L. Roberts

Ms.  Roberts has served on the Board of Directors since 2017.  She retired as Senior Vice President and Chief Financial Officer of International Paper in March 2017. During her 37-year career, Ms. Roberts served in a series of leadership positions culminating with her appointment as Chief Financial Officer in November 2011. Ms. Roberts has served on the board of directors of Alcoa Corporation since November 2016. Prior to that, Ms. Roberts served on the board of directors of Arconic, Inc., formerly known as Alcoa, Inc., from January 2014 through October 2016.

Member

Veronica B. Wu

Ms. Wu has served on the Board of Directors since 2019.  She has been the Managing Partner of MinervaTech Ventures since October 2020.  She was the Founder of Hone Capital, a venture firm launched in 2015 to become one of the leading firms leveraging artificial intelligence and machine learning. Prior to Hone Capital, Ms. Wu served as Vice President of Tesla Motors overseeing its China Operations, and drove the launch of the company’s first car into the China market in 2014. Prior to Tesla, Ms. Wu led the launch of Apple’s Education and Enterprise business in China from 2006 to 2013, growing it from inception into a multi-billion dollar business. Previously, she held senior positions at Motorola and McKinsey & Company. Ms. Wu has served on the Global Advisory Board of CapGemini since October 2020.

Member

Audit Committee Charter

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Governance and Corporate Responsibility Committee Position

Richard T. Carucci

Mr. Carucci has served on the Board of Directors since 2009. He served as President of Yum! Brands, Inc., a company that operates quick service restaurants globally, from 2012 until his retirement in 2014. He joined Yum! Brands (previously named Tricon Global Restaurants) in 1997 and held a series of finance, international, and general management positions prior to being appointed Chief Financial Officer in 2005. Mr. Carucci has served as a director of Kontoor Brands, Inc. (“Kontoor”) since May 2019.

Chair

Juliana L. Chugg

Ms. Chugg has served on the Board of Directors since 2009.  She served as EVP, Chief Brands Officer of Mattel, Inc., a world-wide leader in the design, manufacture and marketing of toys and family products, from September 2015 until April 2018. She was previously a Partner of Noble Endeavors LLC from January 2015 until September 2015, served as a Senior Vice President of General Mills, Inc. and President of its Frozen Frontier Division until the end of 2014, and had previously held a progression of leadership roles with General Mills and Pillsbury since 1996. Ms. Chugg has served as a director of Caesars Entertainment Corporation since December 2018, has served as a director of Kontoor since May 2019 and previously served as a director of H.B. Fuller Company from April 2007 until January 2013.

Member

Benno Dorer

Mr. Dorer has served on the Board of Directors since 2017.  He has served as Executive Chair of the Board of The Clorox Company since August 2016.  Previously, Mr. Dorer served as Chief Executive Officer of The Clorox Company, a global manufacturer and marketer of consumer and professional products, from November 2014 to September 2020. He has served in numerous leadership roles with the company since he joined in 2005.

Member

W. Alan McCollough

Mr. McCollough has served on the Board of Directors since 2000. He served as Chairman of the Board of Circuit City Stores, Inc., a specialty retailer of consumer electronics and related services, from 2002 until June 2006. He was also Chief Executive Officer of the company from June 2000 until his retirement from that position at the end of February 2006, and President of the company from 1997 until 2005. From 1997 to June 2000, he was President and Chief Operating Officer of Circuit City, and in 2000, he was elected to the company’s board of directors. Mr. McCollough also serves as a director of LA-Z-Boy Incorporated and Goodyear Tire & Rubber Company.

Member

W. Rodney McMullen

Mr. McMullen has served on the Board of Directors since 2016. He has been the Chief Executive Officer of The Kroger Co., one of the world’s largest food retailers, since January 2014 and Chairman of the Board since January 1, 2015. Previously, he served as President and Chief Operating Officer from August 2009 to December 2013. Prior to that, Mr. McMullen was elected Vice Chairman in 2003, Executive Vice President in 1999, and Senior Vice President in 1997. Mr. McMullen previously served as a director of Cincinnati Financial Corporation from 2001 through May 2020.

Member

Clarence Otis, Jr.

Mr. Otis has served on the Board of Directors since 2004.  He served as Chairman and Chief Executive Officer of Darden Restaurants, Inc., a large full-service restaurant company, until his retirement in 2014. Prior to that role, he served as the Executive Vice President of Darden Restaurants, Inc., and President of its Smokey Bones Restaurants division, from December 2002 until December 2004, Executive Vice President and Chief Financial Officer of Darden Restaurants from April 2002 to December 2002 and Senior Vice President and Chief Financial Officer from 1999 to 2002. Mr. Otis also serves as a director of Verizon Communications, Inc. and The Travelers Companies, Inc., and as a trustee of MFS Funds.

Member

Governance and Corporate Responsibility Committee Charter

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Talent and Compensation Committee Position

Matthew J. Shattock

Mr. Shattock has served on the Board of Directors since 2013.  He is the Non-Executive Chairman of Beam Suntory, Inc., a leading global distilled spirits company with some of the world’s most iconic premium spirits brands, more than 30 production and commercial facilities around the world and a global team of 4,400 employees. He led Beam as Chief Executive Officer from April 2009 until April 2019, first as an operating unit of Fortune Brands and then as a standalone public company until it was acquired by Suntory Holdings Limited in 2014. Previously, Mr. Shattock held various executive leadership roles during his six years at Cadbury, PLC, a global confectionary company, and prior to that in his 16 years at Unilever, PLC. Mr. Shattock also serves as the Chairman of Domino’s Pizza Group, PLC, a FTSE 250 company headquartered in the U.K., and is a director of The Clorox Company and Suntory Holdings Limited.

Chair

Juliana L. Chugg

Ms. Chugg has served on the Board of Directors since 2009.  She served as EVP, Chief Brands Officer of Mattel, Inc., a world-wide leader in the design, manufacture and marketing of toys and family products, from September 2015 until April 2018. She was previously a Partner of Noble Endeavors LLC from January 2015 until September 2015, served as a Senior Vice President of General Mills, Inc. and President of its Frozen Frontier Division until the end of 2014, and had previously held a progression of leadership roles with General Mills and Pillsbury since 1996. Ms. Chugg has served as a director of Caesars Entertainment Corporation since December 2018, has served as a director of Kontoor since May 2019 and previously served as a director of H.B. Fuller Company from April 2007 until January 2013.

Member

Mark S. Hoplamazian

Mr. Hoplamazian has served on the Board of Directors since 2015.  He has been the President and Chief Executive Officer of Hyatt Hotels Corporation since December 2006. Prior to his present position, Mr. Hoplamazian served as president of The Pritzker Organization (“TPO”), the principal financial and investment adviser for Pritzker family business interests. During his 17-year tenure with TPO, he served as adviser to various Pritzker family-owned companies, including Hyatt Hotels Corporation and its predecessors.

Member

Laura W. Lang

Ms. Lang has served on the Board of Directors since 2011.  She has been the Managing Director of Narragansett Ventures, LLC since January 2014. Ms. Lang was the Chief Executive Officer of Time Inc., a division of Time Warner, one of the largest branded media companies in the world, until 2013. From 2008 until she joined Time Inc. in 2012, Ms. Lang was Chief Executive Officer of Digitas, Inc., the largest digital agency in the world and a unit of Publicis Groupe S.A. In addition, she headed the company’s pure-play digital agencies, including Razorfish, Big Fuel, Denuo and Phonevalley. Ms. Lang has served as a director of Vroom, Inc. since May 2020. She also served as a director of Care.com, Inc. from August 2014 to June 2016. She previously served on the boards of directors of NutriSystem, Inc. from 2010 to 2012 and Benchmark Electronics, Inc. from 2005 to 2011.

Member

W. Alan McCollough

Mr. McCollough has served on the Board of Directors since 2000. He served as Chairman of the Board of Circuit City Stores, Inc., a specialty retailer of consumer electronics and related services, from 2002 until June 2006. He was also Chief Executive Officer of the company from June 2000 until his retirement from that position at the end of February 2006, and President of the company from 1997 until 2005. From 1997 to June 2000, he was President and Chief Operating Officer of Circuit City, and in 2000, he was elected to the company’s board of directors. Mr. McCollough also serves as a director of LA-Z-Boy Incorporated and Goodyear Tire & Rubber Company.

Member

Talent and Compensation Committee Charter

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Finance Committee Position

Carol L. Roberts

Ms.  Roberts has served on the Board of Directors since 2017.  She retired as Senior Vice President and Chief Financial Officer of International Paper in March 2017. During her 37-year career, Ms. Roberts served in a series of leadership positions culminating with her appointment as Chief Financial Officer in November 2011. Ms. Roberts has served on the board of directors of Alcoa Corporation since November 2016. Prior to that, Ms. Roberts served on the board of directors of Arconic, Inc., formerly known as Alcoa, Inc., from January 2014 through October 2016.

Chair

Mark S. Hoplamazian

Mr. Hoplamazian has served on the Board of Directors since 2015.  He has been the President and Chief Executive Officer of Hyatt Hotels Corporation since December 2006. Prior to his present position, Mr. Hoplamazian served as president of The Pritzker Organization (“TPO”), the principal financial and investment adviser for Pritzker family business interests. During his 17-year tenure with TPO, he served as adviser to various Pritzker family-owned companies, including Hyatt Hotels Corporation and its predecessors.

Member

Laura W. Lang

Ms. Lang has served on the Board of Directors since 2011.  She has been the Managing Director of Narragansett Ventures, LLC since January 2014. Ms. Lang was the Chief Executive Officer of Time Inc., a division of Time Warner, one of the largest branded media companies in the world, until 2013. From 2008 until she joined Time Inc. in 2012, Ms. Lang was Chief Executive Officer of Digitas, Inc., the largest digital agency in the world and a unit of Publicis Groupe S.A. In addition, she headed the company’s pure-play digital agencies, including Razorfish, Big Fuel, Denuo and Phonevalley. Ms. Lang has served as a director of Vroom, Inc. since May 2020. She also served as a director of Care.com, Inc. from August 2014 to June 2016. She previously served on the boards of directors of NutriSystem, Inc. from 2010 to 2012 and Benchmark Electronics, Inc. from 2005 to 2011.

Member

W. Alan McCollough

Mr. McCollough has served on the Board of Directors since 2000. He served as Chairman of the Board of Circuit City Stores, Inc., a specialty retailer of consumer electronics and related services, from 2002 until June 2006. He was also Chief Executive Officer of the company from June 2000 until his retirement from that position at the end of February 2006, and President of the company from 1997 until 2005. From 1997 to June 2000, he was President and Chief Operating Officer of Circuit City, and in 2000, he was elected to the company’s board of directors. Mr. McCollough also serves as a director of LA-Z-Boy Incorporated and Goodyear Tire & Rubber Company.

Member

Steve Rendle

Steve Rendle is Chairman, President and Chief Executive Officer at VF Corporation. He has more than 35 years of experience in the specialty outdoor and action sports industry, more than half of which have been with VF.

Steve was appointed CEO in January 2017 and then Chairman of VF’s Board of Directors in October 2017. Prior to being named CEO, he was President and Chief Operating Officer, overseeing all of VF's business coalitions worldwide: Outdoor and Action Sports, Jeanswear, Imagewear and Sportswear. He also was responsible for VF's Global Supply Chain and Direct-to-Consumer platforms.

Prior to becoming President and COO, Steve was Senior Vice President, Americas, and was responsible for driving strategies to support VF's continued growth in its Americas-based businesses. Previously, Steve spent three years as Group President, Outdoor and Action Sports Americas, leading VF's Outdoor and Action Sports businesses in North and South America. He also served as President of VF's Outdoor Americas coalition, where he oversaw The North Face®, JanSport®, Eagle Creek® and lucy® brands, as well as business development for the coalition.

Steve began his VF career with The North Face in 1999 and shortly afterward was promoted to Vice President of Sales, where he worked to reshape the business' sales organization, product and marketing strategies, and go-to-market model. In 2004, Steve was appointed President of The North Face brand, a role he held for seven years. Under Steve’s leadership, the brand expanded globally and experienced considerable growth from $483 million in 2004 to $1.6 billion in 2011.

Before joining The North Face, Steve held leading sales management roles at Youngone Corporation and at W.L. Gore and Associates.

Steve serves on the Board of Directors of the Retail Industry Leaders Association. He is a founding board member of the Outdoor Industry Association's Outdoor Foundation and has served in an advisory capacity to Bainbridge Graduate Institute where he provided insight into its creation of a Master of Business Administration program with a focused concentration on sustainability. In 2018, Steve was named CEO of the Year by Corporate Responsibility Magazinefor his progressive environmental, social and governance agenda.

He earned a Bachelor of Science degree in Kinesiology from the University of Washington.

Member

Matthew J. Shattock

Mr. Shattock has served on the Board of Directors since 2013.  He is the Non-Executive Chairman of Beam Suntory, Inc., a leading global distilled spirits company with some of the world’s most iconic premium spirits brands, more than 30 production and commercial facilities around the world and a global team of 4,400 employees. He led Beam as Chief Executive Officer from April 2009 until April 2019, first as an operating unit of Fortune Brands and then as a standalone public company until it was acquired by Suntory Holdings Limited in 2014. Previously, Mr. Shattock held various executive leadership roles during his six years at Cadbury, PLC, a global confectionary company, and prior to that in his 16 years at Unilever, PLC. Mr. Shattock also serves as the Chairman of Domino’s Pizza Group, PLC, a FTSE 250 company headquartered in the U.K., and is a director of The Clorox Company and Suntory Holdings Limited.

Member

Veronica B. Wu

Ms. Wu has served on the Board of Directors since 2019.  She has been the Managing Partner of MinervaTech Ventures since October 2020.  She was the Founder of Hone Capital, a venture firm launched in 2015 to become one of the leading firms leveraging artificial intelligence and machine learning. Prior to Hone Capital, Ms. Wu served as Vice President of Tesla Motors overseeing its China Operations, and drove the launch of the company’s first car into the China market in 2014. Prior to Tesla, Ms. Wu led the launch of Apple’s Education and Enterprise business in China from 2006 to 2013, growing it from inception into a multi-billion dollar business. Previously, she held senior positions at Motorola and McKinsey & Company. Ms. Wu has served on the Global Advisory Board of CapGemini since October 2020.

Member

Finance Committee Charter

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Steve Rendle

Steve Rendle is Chairman, President and Chief Executive Officer at VF Corporation. He has more than 35 years of experience in the specialty outdoor and action sports industry, more than half of which have been with VF.

Steve was appointed CEO in January 2017 and then Chairman of VF’s Board of Directors in October 2017. Prior to being named CEO, he was President and Chief Operating Officer, overseeing all of VF's business coalitions worldwide: Outdoor and Action Sports, Jeanswear, Imagewear and Sportswear. He also was responsible for VF's Global Supply Chain and Direct-to-Consumer platforms.

Prior to becoming President and COO, Steve was Senior Vice President, Americas, and was responsible for driving strategies to support VF's continued growth in its Americas-based businesses. Previously, Steve spent three years as Group President, Outdoor and Action Sports Americas, leading VF's Outdoor and Action Sports businesses in North and South America. He also served as President of VF's Outdoor Americas coalition, where he oversaw The North Face®, JanSport®, Eagle Creek® and lucy® brands, as well as business development for the coalition.

Steve began his VF career with The North Face in 1999 and shortly afterward was promoted to Vice President of Sales, where he worked to reshape the business' sales organization, product and marketing strategies, and go-to-market model. In 2004, Steve was appointed President of The North Face brand, a role he held for seven years. Under Steve’s leadership, the brand expanded globally and experienced considerable growth from $483 million in 2004 to $1.6 billion in 2011.

Before joining The North Face, Steve held leading sales management roles at Youngone Corporation and at W.L. Gore and Associates.

Steve serves on the Board of Directors of the Retail Industry Leaders Association. He is a founding board member of the Outdoor Industry Association's Outdoor Foundation and has served in an advisory capacity to Bainbridge Graduate Institute where he provided insight into its creation of a Master of Business Administration program with a focused concentration on sustainability. In 2018, Steve was named CEO of the Year by Corporate Responsibility Magazinefor his progressive environmental, social and governance agenda.

He earned a Bachelor of Science degree in Kinesiology from the University of Washington.

Juliana L. Chugg

Ms. Chugg has served on the Board of Directors since 2009.  She served as EVP, Chief Brands Officer of Mattel, Inc., a world-wide leader in the design, manufacture and marketing of toys and family products, from September 2015 until April 2018. She was previously a Partner of Noble Endeavors LLC from January 2015 until September 2015, served as a Senior Vice President of General Mills, Inc. and President of its Frozen Frontier Division until the end of 2014, and had previously held a progression of leadership roles with General Mills and Pillsbury since 1996. Ms. Chugg has served as a director of Caesars Entertainment Corporation since December 2018, has served as a director of Kontoor since May 2019 and previously served as a director of H.B. Fuller Company from April 2007 until January 2013.

W. Alan McCollough

Mr. McCollough has served on the Board of Directors since 2000. He served as Chairman of the Board of Circuit City Stores, Inc., a specialty retailer of consumer electronics and related services, from 2002 until June 2006. He was also Chief Executive Officer of the company from June 2000 until his retirement from that position at the end of February 2006, and President of the company from 1997 until 2005. From 1997 to June 2000, he was President and Chief Operating Officer of Circuit City, and in 2000, he was elected to the company’s board of directors. Mr. McCollough also serves as a director of LA-Z-Boy Incorporated and Goodyear Tire & Rubber Company.

Richard T. Carucci

Mr. Carucci has served on the Board of Directors since 2009. He served as President of Yum! Brands, Inc., a company that operates quick service restaurants globally, from 2012 until his retirement in 2014. He joined Yum! Brands (previously named Tricon Global Restaurants) in 1997 and held a series of finance, international, and general management positions prior to being appointed Chief Financial Officer in 2005. Mr. Carucci has served as a director of Kontoor Brands, Inc. (“Kontoor”) since May 2019.

Clarence Otis, Jr.

Mr. Otis has served on the Board of Directors since 2004.  He served as Chairman and Chief Executive Officer of Darden Restaurants, Inc., a large full-service restaurant company, until his retirement in 2014. Prior to that role, he served as the Executive Vice President of Darden Restaurants, Inc., and President of its Smokey Bones Restaurants division, from December 2002 until December 2004, Executive Vice President and Chief Financial Officer of Darden Restaurants from April 2002 to December 2002 and Senior Vice President and Chief Financial Officer from 1999 to 2002. Mr. Otis also serves as a director of Verizon Communications, Inc. and The Travelers Companies, Inc., and as a trustee of MFS Funds.

Carol L. Roberts

Ms.  Roberts has served on the Board of Directors since 2017.  She retired as Senior Vice President and Chief Financial Officer of International Paper in March 2017. During her 37-year career, Ms. Roberts served in a series of leadership positions culminating with her appointment as Chief Financial Officer in November 2011. Ms. Roberts has served on the board of directors of Alcoa Corporation since November 2016. Prior to that, Ms. Roberts served on the board of directors of Arconic, Inc., formerly known as Alcoa, Inc., from January 2014 through October 2016.

Matthew J. Shattock

Mr. Shattock has served on the Board of Directors since 2013.  He is the Non-Executive Chairman of Beam Suntory, Inc., a leading global distilled spirits company with some of the world’s most iconic premium spirits brands, more than 30 production and commercial facilities around the world and a global team of 4,400 employees. He led Beam as Chief Executive Officer from April 2009 until April 2019, first as an operating unit of Fortune Brands and then as a standalone public company until it was acquired by Suntory Holdings Limited in 2014. Previously, Mr. Shattock held various executive leadership roles during his six years at Cadbury, PLC, a global confectionary company, and prior to that in his 16 years at Unilever, PLC. Mr. Shattock also serves as the Chairman of Domino’s Pizza Group, PLC, a FTSE 250 company headquartered in the U.K., and is a director of The Clorox Company and Suntory Holdings Limited.

Clarence Otis, Jr.

Mr. Otis has served on the Board of Directors since 2004.  He served as Chairman and Chief Executive Officer of Darden Restaurants, Inc., a large full-service restaurant company, until his retirement in 2014. Prior to that role, he served as the Executive Vice President of Darden Restaurants, Inc., and President of its Smokey Bones Restaurants division, from December 2002 until December 2004, Executive Vice President and Chief Financial Officer of Darden Restaurants from April 2002 to December 2002 and Senior Vice President and Chief Financial Officer from 1999 to 2002. Mr. Otis also serves as a director of Verizon Communications, Inc. and The Travelers Companies, Inc., and as a trustee of MFS Funds.

Richard T. Carucci

Mr. Carucci has served on the Board of Directors since 2009. He served as President of Yum! Brands, Inc., a company that operates quick service restaurants globally, from 2012 until his retirement in 2014. He joined Yum! Brands (previously named Tricon Global Restaurants) in 1997 and held a series of finance, international, and general management positions prior to being appointed Chief Financial Officer in 2005. Mr. Carucci has served as a director of Kontoor Brands, Inc. (“Kontoor”) since May 2019.

Benno Dorer

Mr. Dorer has served on the Board of Directors since 2017.  He has served as Executive Chair of the Board of The Clorox Company since August 2016.  Previously, Mr. Dorer served as Chief Executive Officer of The Clorox Company, a global manufacturer and marketer of consumer and professional products, from November 2014 to September 2020. He has served in numerous leadership roles with the company since he joined in 2005.

W. Rodney McMullen

Mr. McMullen has served on the Board of Directors since 2016. He has been the Chief Executive Officer of The Kroger Co., one of the world’s largest food retailers, since January 2014 and Chairman of the Board since January 1, 2015. Previously, he served as President and Chief Operating Officer from August 2009 to December 2013. Prior to that, Mr. McMullen was elected Vice Chairman in 2003, Executive Vice President in 1999, and Senior Vice President in 1997. Mr. McMullen previously served as a director of Cincinnati Financial Corporation from 2001 through May 2020.

Carol L. Roberts

Ms.  Roberts has served on the Board of Directors since 2017.  She retired as Senior Vice President and Chief Financial Officer of International Paper in March 2017. During her 37-year career, Ms. Roberts served in a series of leadership positions culminating with her appointment as Chief Financial Officer in November 2011. Ms. Roberts has served on the board of directors of Alcoa Corporation since November 2016. Prior to that, Ms. Roberts served on the board of directors of Arconic, Inc., formerly known as Alcoa, Inc., from January 2014 through October 2016.

Veronica B. Wu

Ms. Wu has served on the Board of Directors since 2019.  She has been the Managing Partner of MinervaTech Ventures since October 2020.  She was the Founder of Hone Capital, a venture firm launched in 2015 to become one of the leading firms leveraging artificial intelligence and machine learning. Prior to Hone Capital, Ms. Wu served as Vice President of Tesla Motors overseeing its China Operations, and drove the launch of the company’s first car into the China market in 2014. Prior to Tesla, Ms. Wu led the launch of Apple’s Education and Enterprise business in China from 2006 to 2013, growing it from inception into a multi-billion dollar business. Previously, she held senior positions at Motorola and McKinsey & Company. Ms. Wu has served on the Global Advisory Board of CapGemini since October 2020.

Richard T. Carucci

Mr. Carucci has served on the Board of Directors since 2009. He served as President of Yum! Brands, Inc., a company that operates quick service restaurants globally, from 2012 until his retirement in 2014. He joined Yum! Brands (previously named Tricon Global Restaurants) in 1997 and held a series of finance, international, and general management positions prior to being appointed Chief Financial Officer in 2005. Mr. Carucci has served as a director of Kontoor Brands, Inc. (“Kontoor”) since May 2019.

Juliana L. Chugg

Ms. Chugg has served on the Board of Directors since 2009.  She served as EVP, Chief Brands Officer of Mattel, Inc., a world-wide leader in the design, manufacture and marketing of toys and family products, from September 2015 until April 2018. She was previously a Partner of Noble Endeavors LLC from January 2015 until September 2015, served as a Senior Vice President of General Mills, Inc. and President of its Frozen Frontier Division until the end of 2014, and had previously held a progression of leadership roles with General Mills and Pillsbury since 1996. Ms. Chugg has served as a director of Caesars Entertainment Corporation since December 2018, has served as a director of Kontoor since May 2019 and previously served as a director of H.B. Fuller Company from April 2007 until January 2013.

Benno Dorer

Mr. Dorer has served on the Board of Directors since 2017.  He has served as Executive Chair of the Board of The Clorox Company since August 2016.  Previously, Mr. Dorer served as Chief Executive Officer of The Clorox Company, a global manufacturer and marketer of consumer and professional products, from November 2014 to September 2020. He has served in numerous leadership roles with the company since he joined in 2005.

W. Alan McCollough

Mr. McCollough has served on the Board of Directors since 2000. He served as Chairman of the Board of Circuit City Stores, Inc., a specialty retailer of consumer electronics and related services, from 2002 until June 2006. He was also Chief Executive Officer of the company from June 2000 until his retirement from that position at the end of February 2006, and President of the company from 1997 until 2005. From 1997 to June 2000, he was President and Chief Operating Officer of Circuit City, and in 2000, he was elected to the company’s board of directors. Mr. McCollough also serves as a director of LA-Z-Boy Incorporated and Goodyear Tire & Rubber Company.

W. Rodney McMullen

Mr. McMullen has served on the Board of Directors since 2016. He has been the Chief Executive Officer of The Kroger Co., one of the world’s largest food retailers, since January 2014 and Chairman of the Board since January 1, 2015. Previously, he served as President and Chief Operating Officer from August 2009 to December 2013. Prior to that, Mr. McMullen was elected Vice Chairman in 2003, Executive Vice President in 1999, and Senior Vice President in 1997. Mr. McMullen previously served as a director of Cincinnati Financial Corporation from 2001 through May 2020.

Clarence Otis, Jr.

Mr. Otis has served on the Board of Directors since 2004.  He served as Chairman and Chief Executive Officer of Darden Restaurants, Inc., a large full-service restaurant company, until his retirement in 2014. Prior to that role, he served as the Executive Vice President of Darden Restaurants, Inc., and President of its Smokey Bones Restaurants division, from December 2002 until December 2004, Executive Vice President and Chief Financial Officer of Darden Restaurants from April 2002 to December 2002 and Senior Vice President and Chief Financial Officer from 1999 to 2002. Mr. Otis also serves as a director of Verizon Communications, Inc. and The Travelers Companies, Inc., and as a trustee of MFS Funds.

Matthew J. Shattock

Mr. Shattock has served on the Board of Directors since 2013.  He is the Non-Executive Chairman of Beam Suntory, Inc., a leading global distilled spirits company with some of the world’s most iconic premium spirits brands, more than 30 production and commercial facilities around the world and a global team of 4,400 employees. He led Beam as Chief Executive Officer from April 2009 until April 2019, first as an operating unit of Fortune Brands and then as a standalone public company until it was acquired by Suntory Holdings Limited in 2014. Previously, Mr. Shattock held various executive leadership roles during his six years at Cadbury, PLC, a global confectionary company, and prior to that in his 16 years at Unilever, PLC. Mr. Shattock also serves as the Chairman of Domino’s Pizza Group, PLC, a FTSE 250 company headquartered in the U.K., and is a director of The Clorox Company and Suntory Holdings Limited.

Juliana L. Chugg

Ms. Chugg has served on the Board of Directors since 2009.  She served as EVP, Chief Brands Officer of Mattel, Inc., a world-wide leader in the design, manufacture and marketing of toys and family products, from September 2015 until April 2018. She was previously a Partner of Noble Endeavors LLC from January 2015 until September 2015, served as a Senior Vice President of General Mills, Inc. and President of its Frozen Frontier Division until the end of 2014, and had previously held a progression of leadership roles with General Mills and Pillsbury since 1996. Ms. Chugg has served as a director of Caesars Entertainment Corporation since December 2018, has served as a director of Kontoor since May 2019 and previously served as a director of H.B. Fuller Company from April 2007 until January 2013.

Mark S. Hoplamazian

Mr. Hoplamazian has served on the Board of Directors since 2015.  He has been the President and Chief Executive Officer of Hyatt Hotels Corporation since December 2006. Prior to his present position, Mr. Hoplamazian served as president of The Pritzker Organization (“TPO”), the principal financial and investment adviser for Pritzker family business interests. During his 17-year tenure with TPO, he served as adviser to various Pritzker family-owned companies, including Hyatt Hotels Corporation and its predecessors.

Laura W. Lang

Ms. Lang has served on the Board of Directors since 2011.  She has been the Managing Director of Narragansett Ventures, LLC since January 2014. Ms. Lang was the Chief Executive Officer of Time Inc., a division of Time Warner, one of the largest branded media companies in the world, until 2013. From 2008 until she joined Time Inc. in 2012, Ms. Lang was Chief Executive Officer of Digitas, Inc., the largest digital agency in the world and a unit of Publicis Groupe S.A. In addition, she headed the company’s pure-play digital agencies, including Razorfish, Big Fuel, Denuo and Phonevalley. Ms. Lang has served as a director of Vroom, Inc. since May 2020. She also served as a director of Care.com, Inc. from August 2014 to June 2016. She previously served on the boards of directors of NutriSystem, Inc. from 2010 to 2012 and Benchmark Electronics, Inc. from 2005 to 2011.

W. Alan McCollough

Mr. McCollough has served on the Board of Directors since 2000. He served as Chairman of the Board of Circuit City Stores, Inc., a specialty retailer of consumer electronics and related services, from 2002 until June 2006. He was also Chief Executive Officer of the company from June 2000 until his retirement from that position at the end of February 2006, and President of the company from 1997 until 2005. From 1997 to June 2000, he was President and Chief Operating Officer of Circuit City, and in 2000, he was elected to the company’s board of directors. Mr. McCollough also serves as a director of LA-Z-Boy Incorporated and Goodyear Tire & Rubber Company.

Carol L. Roberts

Ms.  Roberts has served on the Board of Directors since 2017.  She retired as Senior Vice President and Chief Financial Officer of International Paper in March 2017. During her 37-year career, Ms. Roberts served in a series of leadership positions culminating with her appointment as Chief Financial Officer in November 2011. Ms. Roberts has served on the board of directors of Alcoa Corporation since November 2016. Prior to that, Ms. Roberts served on the board of directors of Arconic, Inc., formerly known as Alcoa, Inc., from January 2014 through October 2016.

Mark S. Hoplamazian

Mr. Hoplamazian has served on the Board of Directors since 2015.  He has been the President and Chief Executive Officer of Hyatt Hotels Corporation since December 2006. Prior to his present position, Mr. Hoplamazian served as president of The Pritzker Organization (“TPO”), the principal financial and investment adviser for Pritzker family business interests. During his 17-year tenure with TPO, he served as adviser to various Pritzker family-owned companies, including Hyatt Hotels Corporation and its predecessors.

Laura W. Lang

Ms. Lang has served on the Board of Directors since 2011.  She has been the Managing Director of Narragansett Ventures, LLC since January 2014. Ms. Lang was the Chief Executive Officer of Time Inc., a division of Time Warner, one of the largest branded media companies in the world, until 2013. From 2008 until she joined Time Inc. in 2012, Ms. Lang was Chief Executive Officer of Digitas, Inc., the largest digital agency in the world and a unit of Publicis Groupe S.A. In addition, she headed the company’s pure-play digital agencies, including Razorfish, Big Fuel, Denuo and Phonevalley. Ms. Lang has served as a director of Vroom, Inc. since May 2020. She also served as a director of Care.com, Inc. from August 2014 to June 2016. She previously served on the boards of directors of NutriSystem, Inc. from 2010 to 2012 and Benchmark Electronics, Inc. from 2005 to 2011.

W. Alan McCollough

Mr. McCollough has served on the Board of Directors since 2000. He served as Chairman of the Board of Circuit City Stores, Inc., a specialty retailer of consumer electronics and related services, from 2002 until June 2006. He was also Chief Executive Officer of the company from June 2000 until his retirement from that position at the end of February 2006, and President of the company from 1997 until 2005. From 1997 to June 2000, he was President and Chief Operating Officer of Circuit City, and in 2000, he was elected to the company’s board of directors. Mr. McCollough also serves as a director of LA-Z-Boy Incorporated and Goodyear Tire & Rubber Company.

Steve Rendle

Steve Rendle is Chairman, President and Chief Executive Officer at VF Corporation. He has more than 35 years of experience in the specialty outdoor and action sports industry, more than half of which have been with VF.

Steve was appointed CEO in January 2017 and then Chairman of VF’s Board of Directors in October 2017. Prior to being named CEO, he was President and Chief Operating Officer, overseeing all of VF's business coalitions worldwide: Outdoor and Action Sports, Jeanswear, Imagewear and Sportswear. He also was responsible for VF's Global Supply Chain and Direct-to-Consumer platforms.

Prior to becoming President and COO, Steve was Senior Vice President, Americas, and was responsible for driving strategies to support VF's continued growth in its Americas-based businesses. Previously, Steve spent three years as Group President, Outdoor and Action Sports Americas, leading VF's Outdoor and Action Sports businesses in North and South America. He also served as President of VF's Outdoor Americas coalition, where he oversaw The North Face®, JanSport®, Eagle Creek® and lucy® brands, as well as business development for the coalition.

Steve began his VF career with The North Face in 1999 and shortly afterward was promoted to Vice President of Sales, where he worked to reshape the business' sales organization, product and marketing strategies, and go-to-market model. In 2004, Steve was appointed President of The North Face brand, a role he held for seven years. Under Steve’s leadership, the brand expanded globally and experienced considerable growth from $483 million in 2004 to $1.6 billion in 2011.

Before joining The North Face, Steve held leading sales management roles at Youngone Corporation and at W.L. Gore and Associates.

Steve serves on the Board of Directors of the Retail Industry Leaders Association. He is a founding board member of the Outdoor Industry Association's Outdoor Foundation and has served in an advisory capacity to Bainbridge Graduate Institute where he provided insight into its creation of a Master of Business Administration program with a focused concentration on sustainability. In 2018, Steve was named CEO of the Year by Corporate Responsibility Magazinefor his progressive environmental, social and governance agenda.

He earned a Bachelor of Science degree in Kinesiology from the University of Washington.

Matthew J. Shattock

Mr. Shattock has served on the Board of Directors since 2013.  He is the Non-Executive Chairman of Beam Suntory, Inc., a leading global distilled spirits company with some of the world’s most iconic premium spirits brands, more than 30 production and commercial facilities around the world and a global team of 4,400 employees. He led Beam as Chief Executive Officer from April 2009 until April 2019, first as an operating unit of Fortune Brands and then as a standalone public company until it was acquired by Suntory Holdings Limited in 2014. Previously, Mr. Shattock held various executive leadership roles during his six years at Cadbury, PLC, a global confectionary company, and prior to that in his 16 years at Unilever, PLC. Mr. Shattock also serves as the Chairman of Domino’s Pizza Group, PLC, a FTSE 250 company headquartered in the U.K., and is a director of The Clorox Company and Suntory Holdings Limited.

Veronica B. Wu

Ms. Wu has served on the Board of Directors since 2019.  She has been the Managing Partner of MinervaTech Ventures since October 2020.  She was the Founder of Hone Capital, a venture firm launched in 2015 to become one of the leading firms leveraging artificial intelligence and machine learning. Prior to Hone Capital, Ms. Wu served as Vice President of Tesla Motors overseeing its China Operations, and drove the launch of the company’s first car into the China market in 2014. Prior to Tesla, Ms. Wu led the launch of Apple’s Education and Enterprise business in China from 2006 to 2013, growing it from inception into a multi-billion dollar business. Previously, she held senior positions at Motorola and McKinsey & Company. Ms. Wu has served on the Global Advisory Board of CapGemini since October 2020.