Board of Directors – Tapestry, Inc.

Anne Gates

Chair of the Board

Anne Gates was elected to our Board of Directors in December 2017. Ms. Gates was President of MGA Entertainment, Inc., a privately held developer, manufacturer and marketer of toy and entertainment products for children, a position she held from 2014 through her retirement in 2017. Ms. Gates held roles of increasing responsibility with The Walt Disney Company from 1991 through 2012, including Executive Vice President, Chief Financial Officer for Disney Consumer Products, Managing Director for Disney Consumer Products Europe and Emerging Markets, and Senior Vice President of operations, planning and analysis for The Walt Disney Company. Prior to joining Disney, Ms. Gates worked for PepsiCo and Bear Stearns. Ms. Gates serves on the Board of Directors of The Kroger Company and Raymond James Financial, Inc. She is also a member of the Boards of Cynosure, LLC, the University of California, Berkeley Foundation, the Packard Foundation PBS SoCal, Salzburg Global Seminar and Save the Children Foundation.

Darrell Cavens

Outside Director

Darrell Cavens was elected to our Board of Directors in July 2018. Mr. Cavens was President, New Ventures for the Qurate Retail Group from December 2017 until his retirement in September 2018. In this role, Mr. Cavens led a team responsible for driving innovative retail concepts and looking beyond the Qurate Retail Group’s current business for additional growth opportunities, through internal innovation, strategic partnerships, joint ventures and acquisitions. Mr. Cavens was previously President and Chief Executive Officer of zulily, inc., which he co-founded, from October 2009 until December 2017. Prior to Zulily, Mr. Cavens served as the director of BizTalk Server at Microsoft. From 1999 to 2008, Mr. Cavens held various positions at Blue Nile and at Starwave Corp. Mr. Cavens serves as a director of Match Group. He is also a board member at Rad Power Bikes, Vouched and is a member of the Advisory Board of Brooks Running.

Joanne Crevoiserat

Management Director

Joanne Crevoiserat was appointed Chief Executive Officer of Tapestry in October 2020, having served as Interim Chief Executive Officer since July 2020. Prior to her appointment, Ms. Crevoiserat served as Chief Financial Officer from August 2019 to July 2020. Ms. Crevoiserat was elected to the Board of Directors in November 2020. Prior to joining Tapestry, Ms. Crevoiserat was Executive Vice President and Chief Operating Officer at Abercrombie & Fitch Co., from February 2017 to June 2019. She joined Abercrombie & Fitch in May 2014 as Chief Financial Officer. Prior to joining Abercrombie & Fitch, she served in a number of senior management roles at Kohl’s Inc., including Executive Vice President of Finance and Executive Vice President of Merchandise Planning and Allocation. Prior to her time with Kohl’s, Ms. Crevoiserat held senior finance positions with Wal-Mart Stores and May Department Stores, including Chief Financial Officer of the Filene’s, Foley’s and Famous-Barr brands. Ms. Crevoiserat serves on the Board of Directors of General Motors Co.

David Elkins

Outside Director

David Elkins was elected to our Board of Directors in February 2024. Mr. Elkins is the Executive Vice President and Chief Financial Officer of Bristol Myers Squibb (BMS), a global biopharmaceutical company whose mission is to discover, develop and deliver innovative medicines that help patients prevail over serious diseases. In his current role, Mr. Elkins has responsibility for Global Business Operations, which includes Business Development, Business Insights & Analytics, Global Finance, and Strategic Sourcing & Procurement. Mr. Elkins joined BMS as a result of the acquisition of Celgene where he was Executive Vice President & Chief Financial Officer. Prior to Celgene, he served as Chief Financial Officer for Johnson & Johnson’s (J&J) Consumer Products, Medical Devices, and Corporate Functions. Before J&J, he served as Executive Vice President & CFO of Becton, Dickinson & Company, a leading global medical device company, and held roles of increasing responsibility at AstraZeneca from 1995 to 2008. He began his career in finance at The Boeing Company. Mr. Elkins earned his B.S. degree in Economics from the University of Delaware, an M.S. degree from the University of Pennsylvania, and an M.B.A. from Drexel University.

Johanna W. (Hanneke) Faber

Outside Director

Hanneke Faber was elected to our Board of Directors in August 2021. Ms. Faber joined Logitech as Chief Executive Officer in December 2023. Prior to joining Logitech, she served as President, Global Nutrition at Unilever PLC, after joining Unilever in January 2018 as President of Europe and member of the Unilever Executive. Previously, Ms. Faber also held global leadership roles at Royal Ahold Delhaize where she most recently served as Chief eCommerce & Innovation Officer after starting at The Procter & Gamble Company where she became Vice President and global Leader of Procter & Gamble’s top brands.

Thomas R. Greco

Outside Director

Thomas Greco was elected to our Board of Directors in December 2020. Mr. Greco joined FleetPride Inc. as Chief Executive Officer in July 2025. Prior to joining FleetPride, he retired from his role as President, Chief Executive Officer in September 2023, a role he had held since August 2016, having served as Advance Auto Parts’ (“Advance”) Chief Executive Officer since April 2016. Prior to joining Advance, Mr. Greco served as CEO, Frito-Lay North America, a unit of PepsiCo, Inc. In this role, he was responsible for overseeing PepsiCo’s snack and convenient foods business in the U.S. and Canada. Mr. Greco previously served in a variety of leadership roles at PepsiCo since joining the company in 1986. Before joining PepsiCo, he worked at The Procter & Gamble Company.

Mr. Greco serves on the board of Wingstop Inc.

Mr. Greco received a Bachelor of Commerce from Laurentian University and an MBA from the Ivey Business School at Western University.

Kevin Hourican

Outside Director

Kevin Hourican was elected to our Board of Directors in February 2024. Mr. Hourican is the Chairman and Chief Executive Officer of Sysco Corporation, the global leader in selling, marketing and distributing food products to restaurants, healthcare and educational facilities, lodging establishments and other customers who prepare meals away from home. Mr. Hourican has served as Sysco’s CEO and as a member of its Board of Directors since February 1, 2020, leading the Company’s large-scale, customer-focused and growth-related transformation, aimed at further improving the way Sysco supports its customers and accelerating profitable sales growth. Prior to Sysco, he served as Executive Vice President of CVS Health Corporation, a premier health innovation company, and President of CVS Pharmacy, overseeing CVS Health’s $85 billion retail business, including 9,900 retail stores and over 200,000 employees, as well as merchandising, marketing, supply chain, real estate, front store operations, pharmacy growth, pharmacy clinical care and pharmacy operations. Prior to joining CVS Health, Mr. Hourican held executive leadership roles at Macy’s, most recently serving as Senior Vice President, Regional Director of Stores, responsible for the management of 110 department stores in the Mid-Atlantic region. Mr. Hourican holds an undergraduate degree in Economics and a master’s degree in Supply Chain Management, both from The Pennsylvania State University.

Alan Lau

Outside Director

Alan Lau was elected to our Board of Directors in April 2023. Mr. Lau became Chief Business Officer for Animoca Brands in July 2022. In this role, he oversees and provides support to the company’s more than 340 portfolio companies and leads M&A and business development. Before joining Animoca Brands, Mr. Lau was chairman and CEO of Tencent WeSure, a fintech company that he co-founded to offer disruptive, affordable Internet insurance to WeChat users. WeSure insures over 100 million families in China and is ranked the #1 insurtech platform by Hurun Institute. Prior to Tencent, Mr. Lau was Asia head for McKinsey Digital, supporting both Big Tech companies and sector incumbents to execute their digital strategy. Before entering the tech space, Mr. Lau was in corporate finance, first at Citibank and then at McKinsey & Company, where he was the Greater China head for the Corporate Finance Practice, in charge of M&A and deal structuring support. He is a recognized leader in the art space, sitting on multiple museum boards including being the vice-chair of M+ in Hong Kong and co-chair of the Asia committees at both Tate and The Guggenheim.

Pam Lifford

Outside Director

Pam Lifford was elected to our Board of Directors in December 2020. Ms. Lifford served as President, Global Brands, Franchises, and Experiences, Warner Bros. Discovery, overseeing the development of innovative fan-engagement opportunities across content and networks businesses, which include Warner Bros., Discovery, HBO, Network properties, consumer products and themed entertainment until December 2023. In addition, she headed storytelling giant DC, home to iconic characters such as Batman, Superman, and Wonder Woman. With more than 25 years of experience, Ms. Lifford spent 12 years at the Disney Company where, in her role as Executive Vice President, she oversaw the global home, fashion and infant businesses. Earlier in her career, Ms. Lifford held positions at leading brands, including Nike, Quiksilver, Inc., and Road Runner Sports.

Annabelle Yu Long

Outside Director

Annabelle Yu Long was elected to our Board of Directors in January 2016. Ms. Long serves as the Founding and Managing Partner of BAI Capital. She also serves as a member of the Bertelsmann Group Management Committee and the governor of China Venture Capital and Private Equity Association. Formerly, Ms. Long was the chief executive officer of Bertelsmann China Corporate Center and the managing partner of Bertelsmann Asia Investments. Prior to that, she was a Principal at Bertelsmann Digital Media Investments. She joined the international media, services and education company via the Bertelsmann Entrepreneurs Program in 2005. Ms. Long is a member of the World Economic Forum’s Young Global Leaders Advisory Council and its Global Agenda Council on the Future of Media, Entertainment & Information and was a member of the Stanford Graduate School of Business Advisory Council from May 2015 to May 2021. Ms. Long serves on the board of directors of U.S. listed companies Nio Inc., LexinFintech Holdings Ltd and The Estée Lauder Companies. She also serves on the board of directors of The Hongkong and Shanghai Banking Corporation Limited and Limon Media Limited.

Matt Madrigal

Outside Director

Matt Madrigal was appointed to our Board in April 2026. Mr. Madrigal is Chief Product and Technology Officer of Pinterest, leading the product and engineering teams that shape user experiences and machine learning systems behind one of the world’s leading visual search and discovery platforms. Prior to Pinterest, Mr. Madrigal was Vice President and General Manager of Merchant Shopping at Google, where he led the product and engineering teams that power Google Shopping. He previously served as Chief Technology and Product Officer at Fanatics. Prior to Fanatics, Mr. Madrigal was the SVP of eCommerce & Marketing for Williams-Sonoma, Inc. He also spent eight years leading product and engineering for eBay’s growth marketing and onsite advertising technology platforms. He holds a B.S. from the University of California, Berkeley and began his career at Accenture and KANA Software.