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Corporate Governance

Corporate Governance menus

Board & Management
Commitee Composition

Board of Directors

Hezy Shaked

Co-Founder, Executive Chairman, Interim President and Chief Executive Officer

Teresa Aragones

Director

Erin Chin

Director

Doug Collier

Director

Seth Johnson

Director

Janet E. Kerr

Director

Management Team

Hezy Shaked

Co-Founder, Executive Chairman, Interim President and Chief Executive Officer

Mike Henry

Executive Vice President, Chief Financial Officer

Michael Cingolani

Senior Vice President, General Merchandising Manager

Jon Kosoff

Chief Digital Officer

Shelly Bueno-Johnson

Vice President of Stores

Julie Campbell

Vice President of Visual Merchandising

Efren Medellin

Vice President of Construction

Christina Campbell

Vice President, Controller

Committee Charters

Audit Committee Charter 219.7 KB

Nominating and Corporate Governance Committee Charter 159.5 KB

Compensation Committee Charter 148.4 KB

Governance Documents

Amended and Restated Certificate of Incorporation 47.1 KB

Bylaws 329.1 KB

Code of Business Conduct and Ethics 26.8 MB

Third Party Code of Conduct 33.7 KB

Whistleblower Policy 24.3 KB

Corporate Governance Guidelines 37 KB

Communication with the Board of Directors Policy 19 KB