Committee Composition – Tapestry, Inc.

Below is a summary of our committee structure and membership information. To learn more about our Directors, click on the individual's name, and to learn more about our committees click on the committee name.

Director Name	Audit Committee	Human Resources Committee	Governance and Nominations Committee
Alan Lau Financial Expert	Member of the Audit CommitteeAudit Committee
Kevin Hourican		Member of the Human Resources CommitteeHuman Resources Committee
David Elkins Financial Expert	Chairperson of the Audit CommitteeAudit Committee		Member of the Governance and Nominations CommitteeGovernance and Nominations Committee
Darrell Cavens		Member of the Human Resources CommitteeHuman Resources Committee
Johanna W. (Hanneke) Faber Financial Expert	Member of the Audit CommitteeAudit Committee
Anne Gates Financial Expert	Member of the Audit CommitteeAudit Committee		Chairperson of the Governance and Nominations CommitteeGovernance and Nominations Committee
Thomas R. Greco Financial Expert		Chairperson of the Human Resources CommitteeHuman Resources Committee	Member of the Governance and Nominations CommitteeGovernance and Nominations Committee
Pam Lifford		Member of the Human Resources CommitteeHuman Resources Committee