在CEO Hillary Super的领导下, 维多利亚的秘密拒绝BBRC对董事会改革的要求,
Victoria’s Secret rejects BBRC’s demands for board changes, citing governance concerns and media leaks, while highlighting strong performance under CEO Hillary Super.
维多利亚的秘密公司在BBRC International和Brett Blundy主席Blett Blundy的一封公开信中,要求获得董事会席位,并更换现任主席Donna James,
Victoria’s Secret & Co. addressed a public letter from BBRC International and Chairman Brett Blundy, who demanded a board seat and the replacement of current Chair Donna James, citing governance concerns.
该公司证实,自2022年以来,该公司一直保持接触,包括在冲突、竞争风险和以往行为问题上对布伦迪的候选资格给予应有的注意,但批评BBRC在将这封信送交董事会之前向媒体发函。
The company confirmed ongoing engagement since 2022, including due diligence on Blundy’s candidacy amid conflicts, competitive risks, and past conduct issues, but criticized BBRC for releasing the letter to media before sending it to the Board.
尽管对后续问题没有答复,但联委会重申其对信托责任和股东价值的承诺,强调在CEO Hillary Super领导下业绩强劲,包括89%的股东总回报率和零售同行业绩优异。
Despite the lack of response to follow-up questions, the Board reaffirmed its commitment to fiduciary duties and shareholder value, highlighting strong performance under CEO Hillary Super, including 89% total shareholder returns and outperformance of retail peers.
该公司仍然注重节日季节,重视与所有股东的建设性对话。
The company remains focused on the holiday season and values constructive dialogue with all shareholders.