| Amy E. Sullivan |
Inside Director
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| President and Chief Executive Officer |
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| Steven C. Woodward |
Inside Director
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| Former Chief Executive Officer of the Company |
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| Eric L. Schwartzman |
Independent Director
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| Former Senior Vice President and Chief Financial Officer of Now Optics Holdings, LLC. |
The Brand House Collective, Inc. Committee Membership(s):
Audit Committee
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