On February 17, 2023, Abercrombie & Fitch Co. announced the appointment of Helen Vaid to the Company's Board of Directors (the “Board”) effective February 16, 2023. On May 17, 2023, upon the recommendation of the Nominating and Board Governance Committee of the Board, the Board appointed Ms. Vaid to serve as a member of the Compensation and Human Capital Committee of the Board, with such appointment to be effective immediately and with such service to be at the pleasure of the Board.