{"url_path":"/sec/anf/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 Directors, Executive Officers and Corporate Governance","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-03-26","source_url":"https://www.sec.gov/Archives/edgar/data/1018840/0001018840-26-000012-index.html","accession_number":"0001018840-26-000012","cik":"0001018840","ticker":"ANF","issuer_name":"ABERCROMBIE & FITCH CO /DE/","edgar_url":"https://www.sec.gov/Archives/edgar/data/1018840/0001018840-26-000012-index.html","primary_entity_key":"0001018840","primary_entity_name":"ABERCROMBIE & FITCH CO /DE/"},"word_count":470,"has_tables":true,"body_markdown":"Item 10. Directors, Executive Officers and Corporate Governance\n\nDIRECTORS, EXECUTIVE OFFICERS AND PERSONS NOMINATED OR CHOSEN TO BECOME DIRECTORS OR EXECUTIVE OFFICERS\n\nInformation concerning directors will be included under the caption “Proposal 1 — Election of Directors” in A&F’s definitive Proxy Statement for the 2026 Annual Meeting of Stockholders (the “2026 Proxy Statement”) and is incorporated by reference herein. Information concerning executive officers is included under the caption “INFORMATION ABOUT OUR EXECUTIVE OFFICERS” within “[ITEM 1. BUSINESS](#ia33ed4b3ffe040d391ed53da04c19e20_16)” in this Annual Report on Form 10-K and is incorporated by reference herein.\n\nCOMPLIANCE WITH SECTION 16(a) OF THE EXCHANGE ACT\n\nInformation concerning beneficial ownership reporting compliance under Section 16(a) of the Exchange Act will be included under the caption “Ownership of Our Shares — Delinquent Section 16(a) Reports” in the 2026 Proxy Statement and is incorporated by reference herein.\n\nCODE OF BUSINESS CONDUCT AND ETHICS\n\nThe Board of Directors has adopted the Abercrombie & Fitch Co. Code of Business Conduct and Ethics, which applies to all associates and directors worldwide and incorporates an additional Code of Ethics applicable to our Chief Executive Officer, our Chief Financial Officer, and other designated financial associates. The Code of Business Conduct and Ethics is available on the “Investors– Corporate Governance” page of the Company’s corporate website at corporate.abercrombie.com.\n\nINSIDER TRADING POLICY\n\nThe Company has adopted insider trading policies and procedures regarding securities transactions (the “Insider Trading Policy”) that apply to all officers, directors, employees, consultants and contractors of the Company and its subsidiaries, as well as the Company itself. The Company believes that the Insider Trading Policy is reasonably designed to promote compliance with insider trading laws, rules and regulations with respect to the purchase, sale and/or other dispositions of the Company’s securities, as well as the applicable rules and regulations of the New York Stock Exchange. A copy of the Insider Trading Policy is filed as Exhibit 19 to this Annual Report on Form 10-K.\n\nAUDIT AND FINANCE COMMITTEE\n\nInformation concerning the Audit and Finance Committee of the Board of Directors (the “Audit and Finance Committee”) will be included under the captions “Corporate Governance — Committees of the Board and Meeting Attendance — Committees of the Board” and “Audit and Finance Committee Matters” in the 2026 Proxy Statement and is incorporated by reference herein.\n\nPROCEDURES BY WHICH STOCKHOLDERS MAY RECOMMEND NOMINEES TO THE BOARD OF DIRECTORS\n\nInformation concerning changes in the procedures by which stockholders of A&F may recommend nominees to the Board of Directors will be included under the captions “Corporate Governance — Director Nominations — Stockholder Recommendations and Nominations for Director Candidates,” “Corporate Governance — Director Qualifications and Consideration of Director Candidates,” and “Stockholder Proposals and Nominations for 2027 Annual Meeting” in the 2026 Proxy Statement and is incorporated by reference herein.\n\nAbercrombie & Fitch Co.\n83\n\n2025 Form 10-K\n\n[Table of Contents](#ia33ed4b3ffe040d391ed53da04c19e20_7)"}