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John D. Idol , , , Chairman, Chief Executive Officer and Director

John D. Idol has been the Chairman of Capri Holdings Limited since September 2011 and the Chief Executive Officer and a director since December 2003. Previously, from July 2001 until July 2003, Mr. Idol served as Chairman and Chief Executive Officer and a director of Kasper ASL, Ltd., whose lines included the Anne Klein brand. Prior to that, from July 1997 until July 2001, Mr. Idol served as Chief Executive Officer and a director of Donna Karan International Inc. From 1994 until 1997, Mr. Idol also served as Ralph Lauren’s Group President and Chief Operating Officer of Product Licensing, Home Collection and Men’s Collection.

Marilyn Crouther , , , Director

Marilyn Crouther has been a director of Capri Holdings Limited since June 2021. She serves as Chair of our Audit Committee and a member of our Compensation and Talent Committee. Since 2018, she has served as CEO and Principal of Crouther Consulting, LLC, a firm that provides consulting services to IT companies. From 2017 to 2018, Ms. Crouther was senior vice president, general manager at DXC Technology Company. Before that, she was senior vice president and general manager for Hewlett Packard Enterprise, having joined Hewlett Packard in 1989. While at Hewlett Packard, Ms. Crouther served in various senior management positions, including vice president of finance for the U.S. public sector business and industry controller for its government group. Currently, Ms. Crouther also serves as a director of ICF, a Nasdaq-listed global consulting and digital services provider.

Robin Freestone , , , Lead Director

Robin Freestone has been a director of Capri Holdings Limited since November 2016 and our Lead Director since July 2021. He serves as a member of our Audit Committee and Compensation and Talent Committee. Mr. Freestone was Chief Financial Officer of Pearson Plc from 2006 through August 2015, having previously served as Deputy Chief Financial Officer since 2004. Prior to that, he held a number of senior financial positions at Amersham plc from 2000 to 2004, Henkel Chemicals UK Ltd from 1995 to 2000 and ICI/Zeneca Agrochemicals Ltd (now Syngenta) from 1985 to 1995. He began his financial and accounting career at Touche Ross (now Deloitte). Mr. Freestone also serves as a non-executive director of Aston Martin Lagonda Global Holdings PLC and as Chairman of the Board of moneysupermarket.com.

Judy Gibbons , , , Director

Judy Gibbons has been a director of Capri Holdings Limited since November 2012. She is the Chair of our Governance, Nominating and Corporate Social Responsibility Committee and serves as a member of our Audit Committee. Ms. Gibbons was employed by Accel Partners in Europe as a venture partner and board member, focusing primarily on early stage equity investments across mobile applications, digital advertising, e-commerce and social media from 2005 until 2010. Prior to joining Accel Partners, Ms. Gibbons was Corporate Vice President at Microsoft where she spent ten years in international leadership roles in the company’s Internet division, and she has held senior positions at Apple Inc. and Hewlett Packard. Ms. Gibbons currently serves as Chairman of Wonderbly Ltd., and previously she was the Chairman of Which? Ltd, and non-executive director of Hammerson plc, Guardian Media Group plc and O2 plc.

Mahesh Madhavan , , , Director

Mahesh Madhavan has been a director of Capri Holdings Limited since March 2023. He serves as a member of our Compensation and Talent Committee and our Governance, Nominating and Corporate Social Responsibility Committee. Mr. Madhavan is the Chief Executive Officer of Bacardi Limited, the largest privately held spirits company in the world, having worked for Bacardi for more than 25 years. Prior to becoming Chief Executive Officer of Bacardi in 2017, Mr. Madhavan held a number of leadership roles in different geographies for Bacardi, including Regional President - Europe, Regional President - Africa, Middle East, South & Southeast Asia, Managing Director - India, South & Southeast Asia and Managing Director - Thailand and the Philippines.

Stephen F. Reitman , , , Director

Stephen F. Reitman has been a director of the Company since December 2011. He currently serves as a member of the Audit Committee and the Governance, Nominating & Corporate Social Responsibility Committee. Mr. Reitman has served on the board of directors and as an officer of Reitmans (Canada) Limited (“Reitmans”), a specialty ladies’ wear retailer based in Canada, since 1984. Since January 2020, he has served as the President and Chief Executive Officer of Reitmans, having previously served as President and Chief Operating Officer.

Jane Thompson , , , Director

Jane Thompson has been a director of Capri Holdings Limited since January 2015. She serves as a member of the Audit Committee and the Compensation and Talent Committee. She is a tech entrepreneur and an active investor in digital businesses and social enterprises. In 2011, Ms. Thompson co-founded The Fusion Labs – a portfolio of digital businesses utilizing shared customer acquisition and monetization expertise. From 2007 to 2009, she served as Managing Director International at IAC/InterActiveCorp, a leading interactive media and Internet company, and from 2003 to 2007, she held various senior roles at Match.com, including Senior Vice President and General Manager of Match.com in Asia and then North America. She also previously worked as a management consultant at Bain & Company. In addition, Ms. Thompson serves as a non-executive director of IVC Evidensia, Lightsense Technologies and Stitch.net. She holds a MBA from the Wharton School of the University of Pennsylvania.

Jean Tomlin , , , Director

Jean Tomlin has been a director of Capri Holdings Limited since March 2013. She serves as the Chair of our Compensation and Talent Committee and is a member of our Governance, Nominating and Corporate Social Responsibility Committee. Since 2016, Ms. Tomlin has been the founder and CEO of Chanzo Ltd., a firm that provides consulting, operational delivery and international recruitment services to major event and sport sectors. She served as Director of Human Resources of the London Organising Committee of the Olympic and Paralympic Games from 2006 through the end of March 2013. Previously, she was the Director of Human Resources of Marks & Spencer plc, a major British retailer. Ms. Tomlin also spent 15 years at Prudential plc and nine years at Ford Motor Company in the UK in various human resources management positions. Currently, Ms. Tomlin also serves as a director of Hakluyt and Company Limited, a privately owned management consultancy business, and she previously served as a director of J Sainsbury plc, the UK’s third-largest food retailer and grocery store operator, from 2013 to 2020.

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