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Board of Directors

Elaine L. Boltz
Senior Vice President, E-Commerce, for The TJX Companies, Inc.

Joseph M. DePinto
Chairman of the Board for Brinker International, Inc. and Chief Executive Officer of 7-Eleven, Inc.

Harriet Edelman
Vice-Chairman of Emigrant Bank

Michael A. George
President and Chief Executive Officer for QVC, Inc.

William T. Giles
Chief Financial Officer and Executive Vice President, Finance, Information Technology and ALLDATA for AutoZone

Gerardo I. Lopez
Chief Executive Officer of Extended Stay America, Inc.

Jon L. Luther
Chairman of the Board for Arby's Restaurant Group, Inc.

George R. Mrkonic
Non Executive Chairman of Paperchase Products Limited

Jose Luis Prado
Former President of Quaker Oats North America, PepsiCo, Inc.

Wyman T.Roberts
Chief Executive Officer and President of Brinker International, Inc.


Board of Directors   |  Executive Officers

Elaine L. Boltz
Senior Vice President, E-Commerce, for The TJX Companies, Inc.

Elaine L. Boltz, 46, is the Senior Vice President, E-Commerce, for The TJX Companies, Inc. since March 2011. Before joining TJX, Ms. Boltz was Senior Vice President of Strategy, Ecommerce and Marketing for Chico's FAS, Inc., and a member of the company's Executive Committee, from January 2008 to December 2009. Prior to this role, she served as Executive Vice President, Chief Strategy and Marketing Officer for Ann Inc. From 1996 to 2004, she was with the Boston Consulting Group, where she was a Principal within the retail consulting practice. She currently serves as a Board Member for, and on the Board and Executive Committee of the Massachusetts Innovation & Technology Exchange. Ms. Boltz has served on the Board of Directors since February 2015.

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