Board of Directors

Maximiliano (Max) Ojeda

Co-Founder, Chairman and Chief Executive Officer

Virginia (Ginny) Hilfiger

Co-Founder and Chief Design Officer

Julian Groves

Chief Operating Officer

Nicole Fernandez

McGovern, Independent Director

Obie McKenzie

Independent Director

Salima Popatia

Independent Director

Paul Wahlgren

Independent Director

Governance Documents

Audit Committee Charter

Code of Ethics and Business Conduct

Compensation Committee Charter

Insider Trading Policy

External Communications Policy

Social Media Policy

Whistleblower Policy

Nominating and Corporate Governance Committee Charter