| Maurice Marciano | Chairman of the BoardMaurice Marciano Chairman of the Board |
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| Paul Marciano | Chief Executive Officer and Vice Chairman of the BoardPaul Marciano Chief Executive Officer and Vice Chairman of the Board |
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| Judith Blumenthal | DirectorJudith Blumenthal Director |
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| Gianluca Bolla | Director |
| Anthony Chidoni | Director |
| Kay Isaacson-Leibowitz | DirectorKay Isaacson-Leibowitz Director |
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| Alex Yemenidjian | Director |