| Audit Committee | Position |
|---|---|
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Lindsay O’Reilly is a highly regarded financial services executive with extensive expertise in corporate governance, enterprise risk management, internal controls and business transformation. She previously served as Group Chief Internal Auditor at Barclays PLC and a member of its Group Executive Committee, following senior leadership roles in data strategy, risk and finance. Earlier, she spent nearly two decades at JPMorgan Chase. She currently advises financial institutions on governance, regulatory matters and organizational transformation, including as an Executive Advisor to PwC. |
Chair |
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Maria Eugenia Casar is a respected global executive with extensive expertise in financial management, investment oversight, corporate governance and organizational transformation. She previously served as United Nations Under-Secretary-General, CFO and Controller, and held senior leadership roles overseeing the UN's multibillion-dollar pension fund. She also served as National Treasurer of Mexico and held executive positions in international development and financial institutions. She serves on the boards of Grupo Bimbo and Save the Children Mexico, bringing deep expertise in finance, risk management and global operations. |
Member |
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Steve Oblak is a seasoned retail executive with extensive expertise in commercial strategy, digital commerce, global marketing and business transformation. He spent 14 years at Wayfair Inc. (NYSE: W), most recently as Chief Commercial Officer, overseeing its global portfolio of brands and businesses. During his tenure, Wayfair grew from $250 million to $12 billion in annual revenue, expanding into new categories, international markets, and omnichannel retail. He brings deep P&L leadership experience and expertise in scaling consumer businesses. |
Member |
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Adam Treanor is an accomplished investment executive with over 25 years of experience in corporate strategy, mergers and acquisitions, capital allocation and shareholder value creation. He is Managing Partner of Stone Bay Capital, where he focuses on public and private company investments and advises on strategic and governance matters. Previously, he held senior investment roles at Falconhead Capital, Barington Capital Group and Wyser-Pratte Management Company. He began his finance career in Merrill Lynch’s Mergers & Acquisitions Group. Before entering finance, he served for five years as a U.S. Marine Corps infantry officer. |
Member |
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Audit Committee Charter |
Download |
| Compensation and Human Capital Committee | Position |
|---|---|
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Kris Miller is an accomplished strategy and transformation executive with extensive leadership experience across retail, consumer and technology sectors. She previously served as Chief Strategy Officer of eBay Inc. (NASDAQ: EBAY), leading major initiatives in brand positioning, digital marketing, product innovation, and payments. Prior to eBay, she spent 24 years at Bain & Company, including leading its North American retail practice. An experienced corporate director, she has served on numerous public and private company boards, including Neiman Marcus, Chairish and Grove Collaborative. |
Chair |
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Anna Brockway is an influential entrepreneur and executive with expertise in brand transformation, digital commerce and growth strategy. She is the Co-Founder and former President of Chairish, a leading luxury vintage home furnishings marketplace acquired in 2025 and previously served as Vice President of Worldwide Marketing at Levi Strauss & Co. (NYSE: LEVI), where she helped revitalize the iconic American brand for a new generation. |
Member |
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Lindsay O’Reilly is a highly regarded financial services executive with extensive expertise in corporate governance, enterprise risk management, internal controls and business transformation. She previously served as Group Chief Internal Auditor at Barclays PLC and a member of its Group Executive Committee, following senior leadership roles in data strategy, risk and finance. Earlier, she spent nearly two decades at JPMorgan Chase. She currently advises financial institutions on governance, regulatory matters and organizational transformation, including as an Executive Advisor to PwC. |
Member |
|
Compensation and Human Capital Committee Charter |
Download |
| Corporate Governance, Nominations and Sustainability Committee | Position |
|---|---|
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Anna Brockway is an influential entrepreneur and executive with expertise in brand transformation, digital commerce and growth strategy. She is the Co-Founder and former President of Chairish, a leading luxury vintage home furnishings marketplace acquired in 2025 and previously served as Vice President of Worldwide Marketing at Levi Strauss & Co. (NYSE: LEVI), where she helped revitalize the iconic American brand for a new generation. |
Chair |
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Steve Oblak is a seasoned retail executive with extensive expertise in commercial strategy, digital commerce, global marketing and business transformation. He spent 14 years at Wayfair Inc. (NYSE: W), most recently as Chief Commercial Officer, overseeing its global portfolio of brands and businesses. During his tenure, Wayfair grew from $250 million to $12 billion in annual revenue, expanding into new categories, international markets, and omnichannel retail. He brings deep P&L leadership experience and expertise in scaling consumer businesses. |
Member |
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Adam Treanor is an accomplished investment executive with over 25 years of experience in corporate strategy, mergers and acquisitions, capital allocation and shareholder value creation. He is Managing Partner of Stone Bay Capital, where he focuses on public and private company investments and advises on strategic and governance matters. Previously, he held senior investment roles at Falconhead Capital, Barington Capital Group and Wyser-Pratte Management Company. He began his finance career in Merrill Lynch’s Mergers & Acquisitions Group. Before entering finance, he served for five years as a U.S. Marine Corps infantry officer. |
Member |
|
Corporate Governance, Nominations and Sustainability Committee Charter |
Download |
| Finance Committee | Position |
|---|---|
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Adam Treanor is an accomplished investment executive with over 25 years of experience in corporate strategy, mergers and acquisitions, capital allocation and shareholder value creation. He is Managing Partner of Stone Bay Capital, where he focuses on public and private company investments and advises on strategic and governance matters. Previously, he held senior investment roles at Falconhead Capital, Barington Capital Group and Wyser-Pratte Management Company. He began his finance career in Merrill Lynch’s Mergers & Acquisitions Group. Before entering finance, he served for five years as a U.S. Marine Corps infantry officer. |
Chair |
|
Kris Miller is an accomplished strategy and transformation executive with extensive leadership experience across retail, consumer and technology sectors. She previously served as Chief Strategy Officer of eBay Inc. (NASDAQ: EBAY), leading major initiatives in brand positioning, digital marketing, product innovation, and payments. Prior to eBay, she spent 24 years at Bain & Company, including leading its North American retail practice. An experienced corporate director, she has served on numerous public and private company boards, including Neiman Marcus, Chairish and Grove Collaborative. |
Member |
|
Tara Stacom is a distinguished commercial real estate executive with over 40 years of expertise in corporate strategy, complex transactions, finance and governance. She has served as Executive Vice Chairman of Cushman & Wakefield since 2013, advising major corporations on significant real estate investments and transactions. Recognized repeatedly as the firm's Global Top Producer, she has also served on its Board of Directors and the boards of Inveniam Capital Partners and Lehigh University. She brings deep expertise in real estate strategy, risk management and physical retail. |
Member |
Lindsay O’Reilly
Lindsay O’Reilly is a highly regarded financial services executive with extensive expertise in corporate governance, enterprise risk management, internal controls and business transformation. She previously served as Group Chief Internal Auditor at Barclays PLC and a member of its Group Executive Committee, following senior leadership roles in data strategy, risk and finance. Earlier, she spent nearly two decades at JPMorgan Chase. She currently advises financial institutions on governance, regulatory matters and organizational transformation, including as an Executive Advisor to PwC.
Maria Eugenia Casar
Maria Eugenia Casar is a respected global executive with extensive expertise in financial management, investment oversight, corporate governance and organizational transformation. She previously served as United Nations Under-Secretary-General, CFO and Controller, and held senior leadership roles overseeing the UN's multibillion-dollar pension fund. She also served as National Treasurer of Mexico and held executive positions in international development and financial institutions. She serves on the boards of Grupo Bimbo and Save the Children Mexico, bringing deep expertise in finance, risk management and global operations.
Steve Oblak
Steve Oblak is a seasoned retail executive with extensive expertise in commercial strategy, digital commerce, global marketing and business transformation. He spent 14 years at Wayfair Inc. (NYSE: W), most recently as Chief Commercial Officer, overseeing its global portfolio of brands and businesses. During his tenure, Wayfair grew from $250 million to $12 billion in annual revenue, expanding into new categories, international markets, and omnichannel retail. He brings deep P&L leadership experience and expertise in scaling consumer businesses.
Adam Treanor
Adam Treanor is an accomplished investment executive with over 25 years of experience in corporate strategy, mergers and acquisitions, capital allocation and shareholder value creation. He is Managing Partner of Stone Bay Capital, where he focuses on public and private company investments and advises on strategic and governance matters. Previously, he held senior investment roles at Falconhead Capital, Barington Capital Group and Wyser-Pratte Management Company. He began his finance career in Merrill Lynch’s Mergers & Acquisitions Group. Before entering finance, he served for five years as a U.S. Marine Corps infantry officer.
Kristine E. Miller
Kris Miller is an accomplished strategy and transformation executive with extensive leadership experience across retail, consumer and technology sectors. She previously served as Chief Strategy Officer of eBay Inc. (NASDAQ: EBAY), leading major initiatives in brand positioning, digital marketing, product innovation, and payments. Prior to eBay, she spent 24 years at Bain & Company, including leading its North American retail practice. An experienced corporate director, she has served on numerous public and private company boards, including Neiman Marcus, Chairish and Grove Collaborative.
Anna Brockway
Anna Brockway is an influential entrepreneur and executive with expertise in brand transformation, digital commerce and growth strategy. She is the Co-Founder and former President of Chairish, a leading luxury vintage home furnishings marketplace acquired in 2025 and previously served as Vice President of Worldwide Marketing at Levi Strauss & Co. (NYSE: LEVI), where she helped revitalize the iconic American brand for a new generation.
Lindsay O’Reilly
Lindsay O’Reilly is a highly regarded financial services executive with extensive expertise in corporate governance, enterprise risk management, internal controls and business transformation. She previously served as Group Chief Internal Auditor at Barclays PLC and a member of its Group Executive Committee, following senior leadership roles in data strategy, risk and finance. Earlier, she spent nearly two decades at JPMorgan Chase. She currently advises financial institutions on governance, regulatory matters and organizational transformation, including as an Executive Advisor to PwC.
Anna Brockway
Anna Brockway is an influential entrepreneur and executive with expertise in brand transformation, digital commerce and growth strategy. She is the Co-Founder and former President of Chairish, a leading luxury vintage home furnishings marketplace acquired in 2025 and previously served as Vice President of Worldwide Marketing at Levi Strauss & Co. (NYSE: LEVI), where she helped revitalize the iconic American brand for a new generation.
Steve Oblak
Steve Oblak is a seasoned retail executive with extensive expertise in commercial strategy, digital commerce, global marketing and business transformation. He spent 14 years at Wayfair Inc. (NYSE: W), most recently as Chief Commercial Officer, overseeing its global portfolio of brands and businesses. During his tenure, Wayfair grew from $250 million to $12 billion in annual revenue, expanding into new categories, international markets, and omnichannel retail. He brings deep P&L leadership experience and expertise in scaling consumer businesses.
Adam Treanor
Adam Treanor is an accomplished investment executive with over 25 years of experience in corporate strategy, mergers and acquisitions, capital allocation and shareholder value creation. He is Managing Partner of Stone Bay Capital, where he focuses on public and private company investments and advises on strategic and governance matters. Previously, he held senior investment roles at Falconhead Capital, Barington Capital Group and Wyser-Pratte Management Company. He began his finance career in Merrill Lynch’s Mergers & Acquisitions Group. Before entering finance, he served for five years as a U.S. Marine Corps infantry officer.
Adam Treanor
Adam Treanor is an accomplished investment executive with over 25 years of experience in corporate strategy, mergers and acquisitions, capital allocation and shareholder value creation. He is Managing Partner of Stone Bay Capital, where he focuses on public and private company investments and advises on strategic and governance matters. Previously, he held senior investment roles at Falconhead Capital, Barington Capital Group and Wyser-Pratte Management Company. He began his finance career in Merrill Lynch’s Mergers & Acquisitions Group. Before entering finance, he served for five years as a U.S. Marine Corps infantry officer.
Kristine E. Miller
Kris Miller is an accomplished strategy and transformation executive with extensive leadership experience across retail, consumer and technology sectors. She previously served as Chief Strategy Officer of eBay Inc. (NASDAQ: EBAY), leading major initiatives in brand positioning, digital marketing, product innovation, and payments. Prior to eBay, she spent 24 years at Bain & Company, including leading its North American retail practice. An experienced corporate director, she has served on numerous public and private company boards, including Neiman Marcus, Chairish and Grove Collaborative.
Tara I. Stacom
Tara Stacom is a distinguished commercial real estate executive with over 40 years of expertise in corporate strategy, complex transactions, finance and governance. She has served as Executive Vice Chairman of Cushman & Wakefield since 2013, advising major corporations on significant real estate investments and transactions. Recognized repeatedly as the firm's Global Top Producer, she has also served on its Board of Directors and the boards of Inveniam Capital Partners and Lehigh University. She brings deep expertise in real estate strategy, risk management and physical retail.