Board of Directors

Mr. Boyd has served as Managing Director of Compleat Angler Capital, LLC, a strategic investment firm, since 2014. He served in several senior executive positions during his long and successful tenure at Booking Holdings Inc. (“Booking”), a leading provider of online travel and related services. Under his strategic leadership, Booking grew from posting a loss in 2002 to becoming a multi-billion dollar profitable business. He served as Chairman of the Board of Booking from June 2018 to June 2020, and from January 2017 to June 2018, he served as Booking’s Executive Chairman. Prior to January 2017, Mr. Boyd served in a number of roles of increasing responsibility at Booking, including as its President and CEO from November 2002 until December 2013, Chairman from January 2013 to December 2016, and interim CEO and President during a portion of 2016. Mr. Boyd was Booking’s President and Co-CEO from August 2002 to November 2002; its Chief Operating Officer from November 2000 to August 2002; and its Executive Vice President, General Counsel and Secretary from January 2000 to October 2000. Prior to joining Booking, Mr. Boyd was Executive Vice President, General Counsel and Secretary of Oxford Health Plans, Inc.

Skills and Qualifications: Mr. Boyd brings to our Board extensive experience in international e-commerce, sales, and digital marketing, as well as proven leadership, corporate governance and strategic management skills. His e-commerce experience provides valuable insights into the continued execution and evolution of our interconnected retail strategy.

Other U.S. Public Company Board Memberships in Past Five Years:

• CLEAR Secure, Inc. (2021 to present)
• Oscar Health, Inc. (2021 to present)
• Booking Holdings Inc. (2001 to 2021)

Mr. Brown is a seasoned executive who served in various roles with General Atlantic LLC (“General Atlantic”), a global growth equity firm investing in innovative and technology-driven companies. He served as Managing Director and Chief Risk Officer from 2020 until his retirement at the end of 2021, after which he served as an advisor through the end of 2024. From 2011 through 2019, he served as Managing Director and COO of General Atlantic. From 2006 to 2011, Mr. Brown was Dean of INSEAD, an international business school with campuses in France, Singapore and Abu Dhabi. Before his appointment as Dean of INSEAD, he served as a member of its Board and as Chairman of its U.S. Council. Prior to his tenure at INSEAD, Mr. Brown spent 26 years at PwC, where he held a series of leadership roles, including head of its Assurance and Business Advisory Service, Transactions Services, and Corporate Development practices, and ultimately the leader of its $3.5 billion Advisory Services operating unit. He also launched PwC’s Genesis Park, a leadership development program to train the next generation of global leaders within the firm. Mr. Brown is a trustee of The Asia Society and Bucknell University, and he is a member of the American Institute of Certified Public Accountants. He is also an author and frequent speaker on leadership.

Skills and Qualifications:  Mr. Brown is a seasoned international business and academic leader whose strong technical expertise in financial and accounting matters qualifies him as an “audit committee financial expert” under SEC guidelines. In addition, his role at General Atlantic provided insight into risk management, real estate, human capital management, cybersecurity, and e-commerce.

Other U.S. Public Company Board Memberships in Past Five Years:

• None

Mr. Hewett is a seasoned executive leader who has worked across a number of industries. Since March 2018, he has served as a senior advisor to Permira, a global private equity firm. Since December 2019, he has also served as Chairman of Cambrex Corporation, a contract developer and manufacturer of active pharmaceutical ingredients; and since October 2023 he has served as Chairman of Quotient Sciences, a drug development and manufacturing accelerator, both of which are Permira portfolio companies. In March 2023, he joined the board of managers of ASP Resins Holdings LP, a private company that produces adhesives and performance materials. From March 2018 to December 2021, he served as Chairman of DiversiTech Corporation, a manufacturer and supplier of HVAC equipment. From August 2015 to November 2017, Mr. Hewett served as CEO of Klöckner Pentaplast Group, a packaging supplier. From January 2010 to February 2015, he served as President, CEO and a member of the board of directors of Arysta LifeScience Corporation (“Arysta”), a privately-held crop protection and life science company. In February 2015, Arysta was acquired by Platform Specialty Products Corporation, a global producer of high technology specialty chemical products, where Mr. Hewett served as President until August 2015. Mr. Hewett’s career has also included over 20 years with General Electric Company (“GE”), including leadership roles in various GE business units and membership on GE’s Corporate Executive Council.

Skills and Qualifications:  Mr. Hewett brings to our Board extensive experience in general management, finance, risk management, supply chain, operational, B2B, sustainability, and international matters. He has significant experience executing company-wide initiatives across large organizations, developing proprietary products, optimizing a supply chain, and using emerging technologies to provide new products and services to customers.

Other U.S. Public Company Board Memberships in Past Five Years:

• Resolute Holdings Management, Inc. (2025 to present)
• United Parcel Service, Inc. (2020 to present)
• Wells Fargo & Company (2019 to present)

Ms. Linnartz served as the President, CEO and a member of the board of directors of Under Armour, Inc. (“Under Armour”), a leading sportswear company, from February 2023 through March 2024. From 2021 through February 2023, Ms. Linnartz served as the President of Marriott International, Inc. (“Marriott”), the world’s largest hospitality company with the travel industry’s largest customer-loyalty program, Marriott Bonvoy^TM, and some of the most iconic brands in travel, where she was responsible for developing and executing all aspects of the company’s global strategy. She served as Group President, Consumer Operations, Technology & Emerging Businesses for Marriott from 2020 to 2021, and as Marriott’s Executive Vice President and Global Chief Commercial Officer from 2013 to 2019. Ms. Linnartz joined Marriott as a financial analyst in 1997, and during her tenure held positions in operations, finance, revenue management, sales, distribution, development, and technology and digital over the years. Under her leadership, Marriott launched a new premium home rental offering and expanded its consumer offerings to include travel categories beyond hotels. Prior to joining Marriott, Ms. Linnartz worked for the Hilton Hotels Corporation.

Skills and Qualifications:  Through her role at Under Armour, Ms. Linnartz brings additional retail and executive leadership experience to our Board. In her role at Marriott, Ms. Linnartz was responsible for providing strategic leadership for all aspects of Marriott’s global strategy, giving her experience across a range of business functions, including brand management, sales (including e-commerce), loyalty strategies, customer engagement, technology and innovation, data protection and cybersecurity, human capital management, real estate development, and sustainability. Her experience, along with her strong financial background, enhances the Board’s oversight of our interconnected retail strategy and the investments we are making for our customer experience, and the needs of a B2B business.

Other U.S. Public Company Board Memberships in Past Five Years:

• Under Armour, Inc. (2023 to 2024)

Ms. Seidman-Becker has served as the CEO of CLEAR Secure, Inc. (“CLEAR”), a secure identity platform operating in travel, healthcare, sports and entertainment, since she and a co-founder purchased and relaunched its predecessor, Alclear Holdings, LLC, in 2010. She also serves as the Chair of CLEAR’s board of directors. Prior to CLEAR, Ms. Seidman-Becker founded and served as the managing partner of Arience Capital, a value-oriented asset management firm with over $1 billion in assets, focused on investing in companies across a broad range of industries, including consumer, technology, aerospace and defense and turnarounds. Prior to Arience Capital, she served as managing director at Iridian Asset Management, an investment advisor firm, and assistant vice president at Arnhold and S. Bleichroeder, an investment bank. Ms. Seidman-Becker also serves on the board of directors of the Federal Reserve Bank of New York.

Skills and Qualifications:  Ms. Seidman-Becker brings significant strategic management and B2B experience, operational insights, human capital management, and technology and innovation expertise from her role as Chair and Chief Executive Officer of CLEAR. She also contributes strong finance and financial management expertise from her leadership roles at asset management firms and her investment banking experience.

Other U.S. Public Company Board Memberships in Past Five Years:

• CLEAR (2021 to present)
• Lemonade, Inc. (2020 to 2022)