Company: WRBY
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001104659-25-040245
Chunk: 21

Company: Warby Parker Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 21
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 the Board, Co-Founder and Co-Chief Executive Officer | ​ |
| Dave Gilboa(2)     | ​ | ​ | ​   | ​ | 44 | ​ | ​ | ​ | Co-Chair of the Board, Co-Founder and Co-Chief Executive Officer | ​ |
| Steve Miller(3)    | ​ | ​ | ​   | ​ | 52 | ​ | ​ | ​ | Senior Vice President, Chief Financial Officer                   | ​ |

(1) See biography on page 10of this proxy statement. (2) See biography on page 9of this proxy statement. (3) Steven (Steve) Miller has served as our Chief Financial Officer since 2011. Prior to joining Warby Parker, Mr. Miller served as Chief Financial Officer and Senior Vice President of Corporate Development for Majestic Research, a pioneering data-driven research firm where he led the successful sale of the company to ITG (now part of Virtu Financial). Previously, Mr. Miller served as a Vice President of Comerica Bank’s Technology and Life Sciences Division, where he opened the Bank’s New York office. Mr. Miller began his career at Monitor Company, a strategy consulting firm, and served as an Urban Fellow. Mr. Miller is on the board of Ubuntu Education Fund, a nonprofit health and education provider in South Africa. Mr. Miller holds a Bachelor of Arts degree in Political Science from Columbia University.

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TABLE OF CONTENTS CORPORATE GOVERNANCE General Our Board of Directors has adopted Corporate Governance Guidelines, a Code of Conduct and charters for our Nominating and Corporate Governance Committee, Audit Committee and Compensation Committee to assist the Board in the exercise of its responsibilities and to serve as a framework for the effective governance of the Company. You can access our current committee charters, our Corporate Governance Guidelines and our Code of Conduct in the “Governance” section of our Investor Relations website located at investors.warbyparker.com, or by writing to our Secretary at our offices at 233 Spring Street, 6 th Floor East, New York, NY 10013. Board Composition Our Board of Directors is divided into three classes with staggered three-year terms. At each annual meeting of stockholders, the successors to directors whose terms then expire will be elected to serve from the time of election and qualification until the third annual meeting following election. Our directors are divided among the three classes as follows: ● the Class I directors are Joel Cutler, Jeffrey Raider, and Bradley Singer, and their terms