Kerrii B. Anderson

Kerrii Anderson has been a director of Abercrombie & Fitch Co. since 2019. She serves as Chair of the Audit and Finance Committee and is a member of both the Nominating and Board Governance Committee and the Executive Committee.

Ms. Anderson brings extensive executive leadership, financial expertise, and public company governance experience across consumer, retail, and industrial businesses. She previously served as President and Chief Executive Officer of Wendy’s International, Inc. (now known as The Wendy’s Company) from November 2006 to September 2008, following earlier roles as Interim Chief Executive Officer and Executive Vice President and Chief Financial Officer, where she led the company through a period of strategic transformation and a merger. Earlier in her career, Ms. Anderson served for over a decade as Senior Vice President and Chief Financial Officer of M/I Homes, Inc., developing deep experience in capital allocation, risk management, and operational oversight. Since 2008, she has been focused on board service and has served on the boards of several public companies, where she has served as an audit committee chair and as chair or member of nominating, governance, and compensation committees, reflecting strong corporate governance and financial oversight.

She currently serves on other public company boards including: Labcorp Holdings, Inc., a global life sciences company (May 2006 to present); Worthington Enterprises, Inc., an industrial manufacturing company (September 2010 to present); and The Sherwin-Williams Company, a company engaged in the development, manufacture, distribution, and sale of paint, coatings, and related products (April 2019 to present).

Ms. Anderson’s key qualifications include the following: Public Company Board Experience, CEO Experience, Retail, Environmental and Social, Supply Chain, Finance/Audit/Accounting, Corporate Governance, Risk Management, and Technology and Information Security.