Transcription of 2016 ANNUAL REPORT
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2016 ANNUAL REPORT
13/17/17 7:45 PMBOARD OFDIRECTORSD omenico De Sole, 73 (*)Director since 2004. Chairman of Tom FordInternational, a luxury retailer. Former Presidentand Chief Executive Officer of Gucci Group of Sotheby s. Director of NewellRubbermaid, Inc. (Not standing for reelection atthe May 2017 ANNUAL Meeting of Shareholders.)Robert J. Fisher, 62 (+)Non-Executive Chairman. Director since Director of Pisces, Inc., an investmentgroup. Former Interim Chief Executive Officerand executive of the S. Fisher, 59 Director since 2009. Founder and Chief ExecutiveOfficer of Manzanita Capital Limited, a privateequity fund. Former executive of the Gardner, 53 Director since 2015. Principal of Tracy GardnerConsultancy. Former Chief Executive Officer ofdELiA*s Inc., an omni-channel retail companyprimarily marketing to teenage girls. Formerexecutive of the Goldner, 53 (*)Director since 2016. Chairman, President, andChief Executive Officer of Hasbro, Inc. FormerExecutive Vice President and Chief OperatingOfficer of Bandai D.
BOARD OF DIRECTORS Domenico De Sole,73 (*) Director since 2004. Chairman of Tom Ford International, a luxury retailer. Former President and Chief Executive Officer of Gucci Group NV.
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