Company: WRBY
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001104659-25-040245
Chunk: 15

Company: Warby Parker Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 15
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qualified to serve on our Board of Directors.

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TABLE OF CONTENTS

CLASS III DIRECTORS (TERMS TO EXPIRE AT THE 2027 ANNUAL MEETING) The current members of the Board of Directors who are Class III Directors are as follows:

| Name            | ​ | ​ | Age |   |    |   | ​ | ​ | Served as aDirector Since |   |      |   | ​ | ​ | Positions with Warby Parker                                      | ​ |
| Neil Blumenthal | ​ | ​ | ​   | ​ | 44 | ​ | ​ | ​ | ​                         | ​ | 2009 | ​ | ​ | ​ | Co-Chair of the Board, Co-Founder and Co-Chief Executive Officer | ​ |
| Teresa Briggs   | ​ | ​ | ​   | ​ | 64 | ​ | ​ | ​ | ​                         | ​ | 2019 | ​ | ​ | ​ | Director                                                         | ​ |
| Andrew Hunt     | ​ | ​ | ​   | ​ | 43 | ​ | ​ | ​ | ​                         | ​ | 2009 | ​ | ​ | ​ | Co-Founder and Director                                          | ​ |

The principal occupations and business experience of each Class III Director are as follows:

| ​ | NEIL BLUMENTHAL | ​ | ​ | Age 44 | ​ |

Mr. Blumenthal has served as our Co-Founder and Co-Chief Executive Officer since 2010, as a member of our Board of Directors since May 2009, and as the Co-Chair of our Board of Directors since June 2021. In addition, Mr. Blumenthal currently serves on the board of directors of Allbirds, Inc., a footwear and apparel company, Sweetgreen, Inc., a mission-driven food brand, and the nonprofit organizations the Warby Parker Impact Foundation, the Partnership Fund for New York City, Robin Hood and Tech:NYC. Mr. Blumenthal has also served as a General Partner of Good Friends, LLC, a venture capital firm, since September 2019. Mr. Blumenthal holds a Bachelor of Arts degree from Tufts University and a Master of Business Administration degree from The Wharton School of the University of Pennsylvania. We believe that Mr. Blumenthal’s perspective from serving as a Warby Parker Co-Founder and Co-Chief Executive Officer, as well as his experience and success in the eyewear industry, make him well-qualified to serve on