Terry Burman

Terry Burman has been a director of A&F Co. since 2014.  He is the former Non-Executive Chairman of the Board (February 2018 to January 2023). Previously, he was Lead Independent Director (March 2017 to February 2018), the former Chair of the Nominating and Board Governance Committee (June 2015 to February 2018), and former member of our Compensation and Organization Committee (February 2014 to February 2018). His previously served as Chairman of the Board and director of Zale Corporation, a specialty retailer of fine jewelry in North America (May 2013 to May 2014), the Chief Executive Officer of Signet Jewelers Limited, a specialty jewelry retailer (March 2001 to January 2011), also serving as a director of Signet (1996 to January 2011).