Abercrombie & Fitch appoints Andrew Clarke, Mars Snacking President, to board

ABERCROMBIE & FITCH CO /DE/

Board expanded from 9 to 10 members; Clarke appointed as non-associate director effective Aug 21, 2024.
Clarke is Global President of Mars Snacking and has 24 years at Mars in senior roles.
Term until 2025 Annual Meeting; compensation pro-rated per standard non-associate director program.
No arrangements, family relationships, or reportable transactions with Clarke identified.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Andrew Clarke

non-associate director

ANF · ABERCROMBIE & FITCH CO /DE/

Effective: 2024-08-21
Filed: August 22, 2024, 7:59 PM ET

On August 21, 2024 (the “Effective Date”), the Board of Directors (the “Board”) of Abercrombie & Fitch Co. (the “Company”) increased the size of the Board from nine members to 10 members in accordance with the Company’s Amended and Restated Bylaws and appointed Andrew Clarke as a non-associate director of the Board (the “Appointment”), with such Appointment effective as of the Effective Date.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Clarke was appointed as non-associate director at ABERCROMBIE & FITCH CO /DE/.

Action: appointed
Role: non-associate director

Exact text from the filing

On August 21, 2024 (the “Effective Date”), the Board of Directors (the “Board”) of Abercrombie & Fitch Co. (the “Company”) increased the size of the Board from nine members to 10 members in accordance with the Company’s Amended and Restated Bylaws and appointed Andrew Clarke as a non-associate director of the Board (the “Appointment”), with such Appointment effective as of the Effective Date.

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Source: SEC EDGAR

accession 0001018840-24-000063

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