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Board of Directors

Board of Directors Experience

We believe our current Board is highly qualified and active, consisting of directors with a diverse set of relevant experience, qualifications, and skills. This table provides a summary of the qualifications and attributes of each director.

Qualifications and Attributes Ian M. Bickley Charisse Ford Hughes Ronald L. Fransch Beth J. Kaplan Andrew Rees John Replogle Thomas J. Smach Neeraj Tolmare Douglas J. Treff
CEO Experience          
Corporate Governance/Ethics    
Financial/Accounting Experience          
Public Company Board Service      
Footwear/Retail Industry Experience  
Independent  
Global Management and Business Perspective
Consumer Product and Branding Experience
Information Technology Expertise          
Supply Chain and Manufacturing Expertise          
Human Resources/Compensation Expertise          
Gender or Racial Diversity            
Demographic background                  
Tenure (Years) 9 4 17 5 7 1 19 1 8
Age (Years) 60 53 75 66 57 58 63 50 66

Source: Crocs, Inc. Proxy Statement filed April 23, 2024