大象传媒

Experience

• June 2023 鈥� Present: Chair of the 大象传媒 Board
• December 2022 鈥� June 2023: Interim Chair of the 大象传媒 Board
• 2012 鈥� 2014 (retired): President, Yum! Brands, Inc.
• 2005 鈥� 2012: CFO, Yum! Brands, Inc.
• 1997 鈥� 2005: Various roles of increasing responsibility in finance, international and general management, Yum! Brands, Inc. (previously named Tricon Global Restaurants)

Former Public Company Directorships

• 2019 鈥� 2021: Kontoor Brands, Inc.

Notable Skills and Qualifications and Key Board Contributions:

• Mr. Carucci developed deep industry experience during nearly two decades of service as a retail executive, holding various leadership roles at Yum! Brands, a large global multi-brand publicly traded company serving consumers through the operation of quick service restaurants.
• Mr. Carucci provides invaluable insight into international business development and operations and global brand management from his experience leading 33,000 KFC, Pizza Hut, and Taco Bell restaurants in over 120 countries as President of Yum! Brands.
• From his tenure as President and as CFO of Yum! Brands, and his experience on the Audit Committee of the 大象传媒 Board, Mr. Carucci provides expertise in the broad range of financial matters that are vital to 大象传媒鈥檚 priorities, including strategic planning and portfolio management, capital allocation, large-scale cost management and organizational restructuring, internal controls, and investor relations.
• Mr. Carucci brings strong experience in corporate governance and risk management from his executive leadership roles at Yum! Brands and his leadership as Chair of the 大象传媒 Board and as former Chair of the Governance and Corporate Responsibility Committee of the 大象传媒 Board.

Experience

• 2018 鈥� Present: President, Personal Systems, HP Inc.
• 2014 鈥� 2018: Vice President and General Manager, Commercial Personal Systems, HP Inc.
• 2010 鈥� 2014: Vice President and General Manager, LaserJet Supplies Business, HP Inc.

Notable Skills and Qualifications and Key Board Contributions:

• Mr. Cho has expertise in the rapidly changing technological landscape that affects consumers and businesses and the strategic use of data to drive business priorities, developed as the President of Personal Systems, the global computing business of HP, Inc., a publicly traded global information technology company specializing in consumer and business technology solutions.
• Mr. Cho brings strong experience in integrating sustainability practices into corporate strategy, including incorporating sustainable innovation into product development and manufacturing such as increased use of recycled materials in personal computers, displays and paper packaging and use of new types of materials such as fishing nets and used cooking oil.
• Mr. Cho brings invaluable insights into technology investment strategies, digital and artificial intelligence strategies and governance and cybersecurity issues facing consumer products companies and consumers and has built capabilities to support security of HP Inc.鈥檚 product offerings.

Experience

• 2015 鈥� 2018 (retired): EVP, Chief Brands Officer, Mattel, Inc.
• 2015: Partner, Noble Endeavors LLC
• 1996 鈥� 2014: Various leadership roles (including Senior Vice President, General Mills, Inc. and President of its Frozen Frontier Division), General Mills, Inc. and Pillsbury

Other Public Company Directorships

• 2024 鈥� Present: The Compass Group plc
• 2022 鈥� Present: Darden Restaurants, Inc.
• 2022 鈥� Present: MasterBrand, Inc.

Former Public Company Directorships

• 2019 鈥� 2021: Kontoor Brands, Inc.
• 2018 鈥� 2020: Caesars Entertainment Corporation
• 2007 鈥� 2013: H.B. Fuller Company

Notable Skills and Qualifications and Key Board Contributions:

• Ms. Chugg has valuable experience in building global brands and developing consumer products, gained through leading iconic brand franchises and managing a $6 billion revenue business from her tenure as Chief Brands Officer of Mattel, Inc., a publicly traded company and world-wide leader in the design, manufacture and marketing of toys and family products.
• Ms. Chugg has expertise in marketing, market research and consumer behavior analysis and provides unique perspectives on consumer markets and trends, brand elevation marketing investments, ways to develop deep connections with consumers, and management of creative talent and brand evolution that started with her tenure at General Mills, Inc. and continued at Mattel, Inc.
• Ms. Chugg brings significant experience in human capital management and executive compensation matters due to her role as Chair of the Talent and Compensation Committee, where she prioritizes upholding 大象传媒鈥檚 compensation principles designed to align our executives鈥� interests with those of shareholders, succession planning and talent and culture development.

Experience

• July 2023 鈥� Present: President and CEO, 大象传媒 Corporation
• 2012 鈥� 2023: President and CEO, Logitech International, S.A. (joined as President in 2012 and promoted to CEO in 2013)
• 2008 鈥� 2012: President, EMEA, Whirlpool
• 2002 鈥� 2008: Various international leadership roles of increasing responsibility (including President of Braun globally), Procter & Gamble
• 1997 鈥� 2002: General Manager, Consumer Home Service, General Electric
• 1991 鈥� 1997: Brand Manager, Procter & Gamble

Other Public Company Directorships

• 2024 鈥� Present: Sonos, Inc.

Former Public Company Directorships

• 2013 鈥� 2023: Logitech International, S.A.

Notable Skills and Qualifications and Key Board Contributions:

• Mr. Darrell brings extensive experience in business leadership, strategic transformation and brand management developed over a course of more than 30 years as an executive at global publicly traded consumer products companies, during which time he drove the reinvention and growth of iconic consumer products brands including Old Spice and Braun.
• Mr. Darrell is credited with a turnaround of Logitech, a global publicly traded leader in consumer and business technology products, by expanding into new categories and improving market share through the introduction of new and innovative products and the elevation of design as a pillar of the company鈥檚 strategy, experience which will prove vital to 大象传媒.
• Mr. Darrell has strong experience in governance and sustainability and integration of those practices into corporate strategy, such as the integration of sustainable innovation into product development and manufacturing.
• Mr. Darrell has significant knowledge of strategic planning, finance, accounting, risk management and corporate governance gained through his role as a public company CEO and his service on public company boards.
  
  

Experience

• 2013 鈥� 2018: President, NIKE Brand, NIKE, Inc.
• 2006 鈥� 2013: Executive Vice President, Global Brand & Category Management, NIKE, Inc.
• 2002 鈥� 2006: Corporate Vice President, Global Brand Management, NIKE, Inc.
• 2000 鈥� 2002: Vice President, U.S. Brand Marketing, NIKE, Inc.
• 1999 鈥� 2000: Vice President, EMEA Marketing, NIKE, Inc.
• 1997 鈥� 1999: Director, Europe Marketing, NIKE, Inc.
• 1992 鈥� 1997: Director, Americas Marketing, NIKE, Inc.
• 1986 鈥� 1992: Various leadership roles in marketing and global business development, Colgate-Palmolive Company

Other Public Company Directorships

• 2022 鈥� Present: Funko, Inc.

Former Public Company Directorships

• 2021 鈥� 2022: Iron Spark I, Inc.
• 2012 鈥� 2018: Mattel, Inc.

Notable Skills and Qualifications and Key Board Contributions:

• Mr. Edwards brings with him 25 years of experience at NIKE, Inc., a publicly traded multinational footwear, apparel and equipment company, leading all facets of its $34 billion NIKE brand business, including strategy and brand evolution with a focus on elevating and advancing the brand and business through creativity and innovation.
• Mr. Edwards has deep expertise in, and provides impactful perspectives about, product, design, innovation, marketing, merchandising, brand management, and global distribution of apparel and footwear products from his tenure at NIKE, where he led the brand to significant growth putting the consumer and the athlete at the center of all the company did and by spearheading a number of break-through product and consumer innovations.
• Mr. Edwards鈥檚 leadership of the NIKE brand鈥檚 wholesale, retail and e-commerce operations globally, and his focus on transforming the digital landscape and connection with consumers digitally enables him to contribute valuable insights on the intersection of marketing and direct-to-consumer technology and implementation of digital and technology strategies.

Experience

• 2022 鈥� Present: Partner, The Consello Group
• 2017 鈥� 2022: President and CEO, WW International, Inc. (formerly known as Weight Watchers)
• 2008 鈥� 2017: CEO, HSNi
• 2006 鈥� 2008: CEO, IAC Retail (direct to consumer retail portfolio including Home Shopping Network and Cornerstone Brands, which became a stand-alone public company, HSNi, in August 2008)
• 2000 鈥� 2006: Global Vice President of Apparel, NIKE Inc.
• 1995 鈥� 2000: President and CEO, Polo Jeans Company
• 1988 鈥� 1995: Various leadership roles in the apparel industry (including Vice President, New Business Development, Polo Ralph Lauren Corporation, President, Chaps Ralph Lauren, Senior Vice President, Menswear, Warnaco, Inc., and senior positions, Tommy Hilfiger and Oxford Industries)

Former Public Company Directorships

• 2017 鈥� 2022: WW International, Inc.
• 2012 鈥� 2019: Bloomin Brands, Inc.
• 2008 鈥� 2017: HSNi

Notable Skills and Qualifications and Key Board Contributions:

• Ms. Grossman oversaw a $4 billion direct to consumer retail portfolio during her service as CEO and a member of the board of directors at HSNi. She positioned HSNi as a leader in boundaryless retail, integrating entertainment, content, commerce and community and offering customers a seamless shopping experience across multiple channels. She was also instrumental in the successful turnaround and subsequent 2008 spinoff of IAC Retail, which became a stand-alone public company known as HSNi. IAC Retail was comprised of HSN, the TV and digital shopping network and Cornerstone Brands, a portfolio of catalogues, websites and retail locations including Frontgate and Garnet Hill. Ms. Grossman also served as the first female Chair of the National Retail Federation.
• Ms. Grossman brings to 大象传媒 valuable insight and experience about the apparel industry, having served in numerous leadership roles at leading apparel companies, including as a Global Vice President of Apparel at NIKE Inc., where she oversaw its $4 billion global apparel business. Earlier in her career, Mindy served as President and CEO of Polo Jeans Company and in other senior leadership roles at Polo Ralph Lauren Corporation, Warnaco, Inc., Tommy Hilfiger, and Oxford Industries.
• Ms. Grossman has extensive experience in building and transforming consumer brands. She has been widely recognized for her executive leadership and business accomplishments, including being named to Forbes Magazine鈥檚 鈥淭he 100 Most Powerful Women,鈥� in 2016, 2013, 2012 and 2009, and The Financial Times鈥檚 鈥淭op 50 Women in World Business鈥� in 2011 and 2010.

Experience

• 2006 鈥� Present: President and CEO, Hyatt Hotels Corporation
• 1989 鈥� 2006: President, The Pritzker Organization

Other Public Company Directorships

• 2006 鈥� Present: Hyatt Hotels Corporation

Notable Skills and Qualifications and Key Board Contributions:

• Mr. Hoplamazian has substantial experience in international business development and operations and global brand management from his experience as President and CEO of Hyatt Hotels Corporation, a multi-brand publicly traded hospitality company serving consumers through more than 1,450 hotels and all-inclusive properties in more than 79 countries across six continents and has led Hyatt to achieve significant growth through multiple initiatives, including strategic M&A.
• Overseeing and managing inclusive executive teams and a sizeable global workforce of more than 200,000 global employees, Mr. Hoplamazian brings valuable perspectives on human capital management efforts that attract and retain talented and engaged individuals committed to serving