Tailored Brands

Corporate Governance

Investors

Governance at a Glance

Chair
Member
No Position
Board Members Committees

Dinesh Lathi

President and Chief Executive Officer
Audit Committee
Compensation and Organizational Development Committee
Nom. & Gov.

Theo Killion

Chairman of the Board
Audit Committee
Compensation and Organizational Development Committee
Nom. & Gov.

Irene Chang Britt

Director
Audit Committee
Compensation and Organizational Development Committee
Nom. & Gov.

Sue Gove

Director
Audit Committee
Compensation and Organizational Development Committee
Nom. & Gov.

Drew Vollero

Director
Audit Committee
Compensation and Organizational Development Committee
Nom. & Gov.

Charter Documents

Audit Compensation and Organizational Development Nominating and Corporate Governance

Communicate with the Board

The Board believes that it is important for shareholders and other interested parties to have a process by which to send communications to the Board. Accordingly, any shareholder or other interested party wishing to send written communications to any one or more members of our Board Committees or the Board of Directors may do so by sending communications to them in care of the Corporate Secretary, 6100 Stevenson Blvd., Fremont, California 94538 or via email at CorporateSecretary@tailoredbrands.com. All such communications will be reviewed by the Company and forwarded to Board members as appropriate.