Abercrombie & Fitch appoints Mary Fox to Board, expanding to 10 members

ABERCROMBIE & FITCH CO /DE/

Mary Fox, President of The Lovesac Company, elected to ANF Board effective Aug 18, 2026.
Board size increased from 9 to 10 members; term runs until 2027 Annual Meeting.
Fox brings 25+ years in consumer products, retail, omnichannel; prior roles at BIC, L'Oréal, Walmart.
Compensation consistent with non-associate director program, pro-rated; committee assignments not yet determined.
No family relationships or reportable transactions per Item 404(a).

item 5.02 item 7.01 item 9.01

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Appointed

Mary Fox

non-associate director

ANF · ABERCROMBIE & FITCH CO /DE/

Effective: 2026-08-18
Filed: August 20, 2026, 4:31 PM ET

On August 18, 2026 (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 Mary Fox 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

Mary Fox was appointed as non-associate director at ABERCROMBIE & FITCH CO /DE/.

Action: appointed
Role: non-associate director

Exact text from the filing

On August 18, 2026 (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 Mary Fox 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 0001018840-26-000039

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