CORPORATE GOVERNANCE

OFFICERS
Libby Wadle
Chief Executive Officer
Michael J. Nicholson
President and Chief Operating Officer
Adrienne Lazarus
President, Madewell
Stacy Siegal
Executive Vice President, Chief Legal Officer, Chief Compliance Officer & Corporate Secretary
Jose Davila
Executive Vice President, Chief People Officer
BOARD OF DIRECTORS
Kevin Ulrich
Chairman of the Board and Director
Libby Wadle
Director and Chief Executive Officer
Al Aguirre
Director
Anna Fieler
Director
Frits Dirk van Paasschen
Director
Nadia Rawlinson
Director

Code of Ethics and Business Conduct

We maintain standards that provide our customers, associates and shareholders with the assurance that our excellence resides not only in the superior design of our product, but in every aspect of our operations. Our Code of Ethics and Business Conduct applies to all company directors, officers, and employees. It sets forth expectations regarding how we conduct business worldwide, consistent with our values and applicable laws and regulations. Our Code of Ethics and Business Conduct can be found here.

Commitment to Human Rights

At J.Crew Group we build iconic American brands that allow customers to look and feel their best. We strive to be a leading and prosperous portfolio of beloved brands with great design legacies, and our mission is to set a standard that inspires us and the retail industry to do better. Human Rights Statement can be found here.