Description

American Eagle Outfitters, Inc. is an American clothing and accessories retailer headquartered at SouthSide Works in Pittsburgh, Pennsylvania. It was founded in 1977 by brothers Jerry and Mark Silverman as a subsidiary of Retail Ventures, Inc., a company that also owned and operated Silverman’s Menswear.

AEO operates stores in the United States, Canada, Mexico, and Hong Kong, and ships to 81 countries worldwide through its websites. American Eagle and Aerie merchandise also is available at more than 200 international locations operated by licensees in 24 countries. The company has a strong online presence, with robust e-commerce businesses across its brands.

Jay Schottenstein:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sujatha Chandrasekaran:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Deborah Henretta:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Cary McMillan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Janice Page:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stephanie Pugliese:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Sable:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Noel Spiegel:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Jay

Executive
NationalityAmerican
72
RoleCEO
QualificationBBA
Date Appointed: 01/01/2014
Duration:
12 years and 8 months
Independance: N
Name

Sujatha

Non Executive
NationalityAmerican
59
RoleNED
QualificationUndergraduate Degree, MBA
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Deborah A.

Non Executive
NationalityAmerican
64
RoleNED
QualificationBA Communications, MA Advertising Research and Teaching Assistantship
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Cary D

Non Executive
NationalityAmerican
RoleNED
QualificationCPA
Date Appointed: 11/06/2007
Duration:
19 years and 2 months
Independance: N
Name

Janice E.

Non Executive
NationalityAmerican
RoleNED
QualificationBA
Date Appointed: 01/01/2004
Duration:
22 years and 8 months
Independance: N
Name

Stephanie

Non Executive
NationalityAmerican
RoleNED
QualificationB.S. in Business
Date Appointed: 01/08/2024
Duration:
2 years and 1 month
Independance: Y
Name

David M.

Non Executive
NationalityAmerican
73
RoleNED
QualificationNot Available
Date Appointed: 30/09/2016
Duration:
9 years and 11 months
Independance: N
Name

Noel J.

Non Executive
NationalityAmerican
78
RoleNED
QualificationBS, Advanced Management Program
Date Appointed: 01/01/2011
Duration:
15 years and 8 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Jay Schottenstein

Duration12 years and 8 months
Name

Sujatha Chandrasekaran

Duration8 years and 8 months
Name

Deborah A. Henretta

Duration7 years and 8 months
Name

Cary D McMillan

Duration19 years and 2 months
Name

Janice E. Page

Duration22 years and 8 months
Name

Stephanie Pugliese

Duration2 years and 1 month
Name

David M. Sable

Duration9 years and 11 months
Name

Noel J. Spiegel

Duration15 years and 8 months

 

Director Experience

Name
Experience
Name

Jay

Experience Retail
Name

Sujatha

Experience Business Services, Technology
Name

Deborah A.

Experience Business Services, Investment, Technology
Name

Cary D

Experience Financial Services
Name

David M.

Experience Business Services, Clothing, Retail
Name

Janice E.

Experience Business Services, Clothing, Retail
Name

Stephanie

Experience Business Services
Name

Noel J.

Experience Financial Services, Professional Firm

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/1993
Year33 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Jennifer

ED/NEDExecutive
RoleCRO
Date Appointed: 01/01/2010
Date Resigned: 16/01/2024
Name

Mike

ED/NEDExecutive
RoleCFO
Date Appointed: 01/01/2017
Date Resigned: 20/04/2020

 

Company Committees

Name

Jay Schottenstein

Mainboard, Audit, Remuneration BD, EX
Name

Sujatha Chandrasekaran

Mainboard, Audit, Remuneration BD
Name

Deborah A. Henretta

Mainboard, Audit, Remuneration BD, AU, RE, NG, SE, OT
Name

Cary D McMillan

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Janice E. Page

Mainboard, Audit, Remuneration BD, AU, NG
Name

Stephanie Pugliese

Mainboard, Audit, Remuneration BD, AU, RE, SE
Name

David M. Sable

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Noel J. Spiegel

Mainboard, Audit, Remuneration BD, AU, RE, NG

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT