Description

Urban Outfitters has over 200 stores in the United States, Canada and Europe, offering experiential retail environments that combine a curated mix of women’s, men’s, accessories and home products with an eye toward creativity and cultural understanding.

Urban Outfitters’ success is predicated on giving customers what they already crave. The company uses consumer sentiment and data to fill stores with a wide range of brands and products across multiple categories, from repurposed vintage and clean beauty to vinyl records to home goods.

Urban’s mission statement: “Lifestyle merchandising is our business and our passion. The goal for our brands is to build a strong emotional bond with the customer. To do this we must build lifestyle environments that appeal emotionally, and offer fashion correct products on a timely basis.

Edward Antoian:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kelly Campbell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Harry Cherken:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mary Egan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Richard Hayne:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Amin Maredia:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Wesley Mcdonald:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Todd Morgenfeld:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Mulliken:
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

 

 

 

NASDAQ
US9170471026

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
S&P GlobalCredit LogoUnited States of AmericaNew YorkBBB-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Edward Nishan

Non Executive
NationalityAmerican
69
RoleNED
QualificationMBA, BA
Date Appointed: 01/01/2011
Duration:
15 years and 8 months
Independance: N
Name

Kelly

Non Executive
NationalityAmerican
48
RoleNED
QualificationMBA, BS
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Harry S

Non Executive
NationalityAmerican
75
RoleNED
QualificationLL.B
Date Appointed: 01/01/1989
Duration:
37 years and 8 months
Independance: N
Name

Mary C

Non Executive
NationalityAmerican
58
RoleNED
QualificationMBA, MSED
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Richard A

Executive
NationalityAmerican
79
RoleChairman & CEO
QualificationAntrophology
Date Appointed: 01/01/1976
Duration:
50 years and 8 months
Independance: N
Name

Amin N

Non Executive
NationalityAmerican
52
RoleNED
QualificationNot Available
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Wesley

Non Executive
NationalityAmerican
62
RoleNED
QualificationMBA, BS
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Todd

Non Executive
NationalityAmerican
53
RoleNED
QualificationMBA, BS
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

John

Non Executive
NationalityAmerican
53
RoleNED
QualificationMBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.

 

Directors Tenure

Name
Duration
Name

Edward Nishan Antoian

Duration15 years and 8 months
Name

Kelly Campbell

Duration5 years and 8 months
Name

Harry S Cherken

Duration37 years and 8 months
Name

Mary C Egan

DurationDuration not available.
Name

Richard A Hayne

Duration50 years and 8 months
Name

Amin N Maredia

Duration6 years and 8 months
Name

Wesley Mcdonald

Duration7 years and 8 months
Name

Todd Morgenfeld

Duration7 years and 8 months
Name

John Mulliken

DurationDuration not available.

 

Director Experience

Name
Experience
Name

Edward Nishan

Experience Investment
Name

Kelly

Experience Television Services
Name

Harry S

Experience Legal
Name

Mary C

Experience Retail
Name

Richard A

Experience Retail
Name

Amin N

Experience Agriculture
Name

Wesley

Experience Restaurant
Name

Todd

Experience Financial Services
Name

John

Experience Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2005
Year21 years and 8 months

 

 

Company Committees

Name

Edward Nishan Antoian

Mainboard, Audit, Remuneration BD, AU
Name

Kelly Campbell

Mainboard, Audit, Remuneration BD, RE
Name

Harry S Cherken

Mainboard, Audit, Remuneration BD
Name

Mary C Egan

Mainboard, Audit, Remuneration BD, NG
Name

Richard A Hayne

Mainboard, Audit, Remuneration BD
Name

Amin N Maredia

Mainboard, Audit, Remuneration BD, RE, NG
Name

Wesley Mcdonald

Mainboard, Audit, Remuneration BD, AU, RE
Name

Todd Morgenfeld

Mainboard, Audit, Remuneration BD, AU, RE
Name

John Mulliken

Mainboard, Audit, Remuneration BD, 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