Company: WRBY
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001104659-25-040245
Chunk: 13

Company: Warby Parker Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 13
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 members of the Board of Directors who are Class II Directors are as follows:

| Name            | ​ | ​ | Age |   |    |   | ​ | ​ | Served as aDirector Since |   |      |   | ​ | ​ | Positions with Warby Parker                                      | ​ |
| Dave Gilboa     | ​ | ​ | ​   | ​ | 44 | ​ | ​ | ​ | ​                         | ​ | 2009 | ​ | ​ | ​ | Co-Chair of the Board, Co-Founder and Co-Chief Executive Officer | ​ |
| Youngme Moon    | ​ | ​ | ​   | ​ | 61 | ​ | ​ | ​ | ​                         | ​ | 2018 | ​ | ​ | ​ | Director                                                         | ​ |
| Ronald Williams | ​ | ​ | ​   | ​ | 75 | ​ | ​ | ​ | ​                         | ​ | 2021 | ​ | ​ | ​ | Lead Director                                                    | ​ |

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

| ​ | DAVE GILBOA | ​ | ​ | Age 44 | ​ |

Mr. Gilboa 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. Gilboa currently serves on the board of directors of the nonprofit organization the Warby Parker Impact Foundation. Mr. Gilboa has also served as a General Partner of Good Friends, LLC, a venture capital firm, since September 2019. Mr. Gilboa holds a Bachelor of Science degree in Bioengineering from University of California, Berkeley and a Master of Business Administration degree from The Wharton School of the University of Pennsylvania. Mr. Gilboa is a member of the Aspen Institute’s 2016 Henry Crown Fellowship class and the Aspen Global Leadership Network. We believe that Mr. Gilboa’s contributions as a Warby Parker Co-Founder and Co-Chief Executive Officer, as well as his experience and success in both the eyewear and financial services industries, make him well-qualified to serve on our Board of Directors.

| ​ | YOUNGME MOON | ​ | ​ | Age 61 | ​ |

Professor Moon has served as a member of our board of directors since March 2018. Professor Moon currently serves as the Donald K. David