Vera Bradley announced on April 18, 2025, that long-time board member Frances P. Philip will not stand for re-election at the upcoming 2025 Shareholder Meeting. Ms. Philip joined the Company’s Board in 2011 and served for 14 years.
During her tenure, Ms. Philip served on both the Talent and Compensation Committee and the Nominating, Governance and Sustainability Committee. She also served as the Lead Independent Director since 2022.
Her departure is part of the ongoing Board refreshment process, and the company will now be served by seven remaining Board members. Robert Hall, Chairman of the Board, expressed gratitude for her dedicated service and strategic insight.
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