Executive Committee Position

Eric Wiseman

Chairman of the Board

Chair

Richard T. Carucci

Member

Juliana L. Chugg

Member

Juan Ernesto de Bedout

Member

W. Alan McCollough

Member

Clarence Otis, Jr.

Member

Matthew J. Shattock

Member
Audit Committee Assist the Board in its responsibility to oversee management’s conduct of VF’s financial reporting process Position

Juan Ernesto de Bedout

Chair

Richard T. Carucci

Member

Mark S. Hoplamazian

Member

W. Rodney McMullen

Member

Clarence Otis, Jr.

Member

Audit Committee Charter

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Nominating & Governance Committee Makes recommendations to the Board concerning the composition and structure of the Board Position

W. Alan McCollough

Chair

Juliana L. Chugg

Member

Mark S. Hoplamazian

Member

W. Rodney McMullen

Member

Clarence Otis, Jr.

Member

Nominating & Governance Committee Charter

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Compensation Committee Discharge the Board’s responsibilities relating to compensation of the Corporation’s executives Position

Matthew J. Shattock

Chair

Juliana L. Chugg

Member

Robert J. Hurst

Member

Laura W. Lang

Member

W. Alan McCollough

Member

Compensation Committee Charter

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Finance Committee Monitor and to make recommendations to the Board concerning the financial policies and procedures Position

Richard T. Carucci

Chair

Eric Wiseman

Chairman of the Board

Member

Steve Rendle

President, Chief Executive Officer & Director

Member

Juan Ernesto de Bedout

Member

Robert J. Hurst

Member

Laura W. Lang

Member

Matthew J. Shattock

Member

Finance Committee Charter

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