Published mark

URBAN OUTFITTERS INC

NASDAQ: URBN. Canonical company identity and public leadership record.

US

Record source reportedRecord not claimedNo Eval published
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Alpha ID
alpha:company:dd09ce73-8bd7-4801-9b59-df0eb6e276b2
SEC CIK
0000912615
Record version
vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce, published Oct 15, 2026
Newest evidence
May 3, 2026
Monitoring
Not yet monitored Details
Integrity
Not yet signed Methodology
CEO
Richard A. HayneChairman of the Board and Chief Executive Officer
Chair
Not published
Independent
8 / 1010 directors published
Published claims
363 distinct sources
Evidence records
100 pinned
Source conflicts
0None open

Built from 3 distinct sources and 10 evidence records. Every Claim links to where it appears. Where nothing was published, the record states the coverage gap.

CorroboratedSource reportedAlpha inferenceNot disclosed

Public record. Alpha publishes governance facts about this organization from regulatory filings and company statements. Private enterprise overlay data is never projected here. The company can claim the record, correct, or dispute any Claim. How this works

DIRECTOR APPOINTED

Mary C. Egan seat on URBAN OUTFITTERS INC, effective 2022-01-01.

EffectiveEffective Jan 1, 2022E2

Monitoring

Continuous

What the published record states about identity, evidence, evaluation, monitoring, authority, and freshness. Watched-source schedules are not published for this record.

  • Identityunclaimed
    Published
  • Evidencesource_reported
    Published
  • Evaluationnot_evaluated
    Published
  • MonitoringNot yet published for this record.
    Not published
  • AuthorityNot yet published for this record.
    Not published
  • Freshnesscurrent
    Published

Leadership

Evidence
RolePersonSinceStatusClaim
Chief Administrative Officer, URBNAzeez HayneNot capturedunknownSource reportedE3
Co-President and Chief Operating Officer, URBNFrancis J. ConfortiNot capturedunknownSource reportedE4
Co-President and Chief Creative Officer, URBNMargaret A. HayneNot capturedunknownSource reportedE5
Chief Financial OfficerMelanie Marein-EfronNot capturedunknownSource reportedE6
Chairman of the Board and Chief Executive OfficerRichard A. HayneNot capturedunknownSource reportedE7
Global Chief Executive Officer, Urban Outfitters and Free People GroupSheila B. HarringtonNot capturedunknownSource reportedE8
Global Chief Executive Officer, Anthropologie GroupTricia D. SmithNot capturedunknownSource reportedE9

Board of directors

Evidence

10 directors published. 8 of 10 with a published determination are independent.

DirectorStatusSinceCommitteesClaim
Amin N. MarediaIndependent2020CompensationSource reportedE2
Edward N. AntoianIndependent2011AuditAudit; CompensationCompensationSource reportedE2
Harry S. Cherken, Jr.Independent1989Nominating and Governance, chairNominating and Governance · ChairSource reportedE2
John C. MullikenIndependent2020Audit, chairAudit · ChairSource reportedE2
Kelly CampbellIndependent2021CompensationSource reportedE2
Margaret A. HayneNot independent2013None publishedSource reportedE2
Mary C. EganIndependent2022CompensationSource reportedE2
Richard A. HayneNot independent1976None publishedSource reportedE2
Todd R. MorgenfeldIndependent2019AuditAudit; Compensation · ChairCompensation, chairSource reportedE2
Wesley S. McDonaldIndependent2019AuditAudit; CompensationCompensationSource reportedE2

Committees and risk ownership

Evidence
CommitteeChairMembersRisks assigned
AuditJohn C. MullikenJohn C. Mulliken, Edward N. Antoian, Todd R. Morgenfeld, Wesley S. McDonaldNot described in the published record
Audit · ChairNot publishedJohn C. MullikenNot described in the published record
Audit; CompensationNot publishedEdward N. Antoian, Wesley S. McDonaldNot described in the published record
Audit; Compensation · ChairNot publishedTodd R. MorgenfeldNot described in the published record
CompensationTodd R. MorgenfeldTodd R. Morgenfeld, Amin N. Maredia, Edward N. Antoian, Kelly Campbell, Mary C. Egan, Wesley S. McDonaldNot described in the published record
Nominating and GovernanceHarry S. Cherken, Jr.Harry S. Cherken, Jr.Not described in the published record
Nominating and Governance · ChairNot publishedHarry S. Cherken, Jr.Not described in the published record
Committee RecordAudit: Chair John C. Mulliken; Members John C. Mulliken (Chair); Edward N. Antoian; Todd R. Morgenfeld; Wesley S. McDonald
Committee AppointmentJohn C. Mulliken: chair, Audit
Committee AppointmentEdward N. Antoian: member, Audit
Committee AppointmentTodd R. Morgenfeld: member, Audit
Committee AppointmentWesley S. McDonald: member, Audit
Committee RecordCompensation: Chair Todd R. Morgenfeld; Members Todd R. Morgenfeld (Chair); Amin N. Maredia; Edward N. Antoian; Kelly Campbell; Mary C. Egan; Wesley S. McDonald
Committee AppointmentTodd R. Morgenfeld: chair, Compensation
Committee AppointmentAmin N. Maredia: member, Compensation
Committee AppointmentEdward N. Antoian: member, Compensation
Committee AppointmentKelly Campbell: member, Compensation
Committee AppointmentMary C. Egan: member, Compensation
Committee AppointmentWesley S. McDonald: member, Compensation
Committee RecordNominating and Governance: Chair Harry S. Cherken, Jr.; Members Harry S. Cherken, Jr. (Chair)
Committee AppointmentHarry S. Cherken, Jr.: chair, Nominating and Governance

Control and voting power

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Authority to act

Evidence and agent registry

Who can act for the company, and on whose authority. This is what a counterparty's agent checks before it accepts an order, signs, or pays.

Principal executive officerRichard A. Hayne, Chairman of the Board and Chief Executive Officer
Who can authorize an agentNot assessedNo Alpha inference about signing authority or board-reserved matters is published for this record.
Not assessed
bind
AI agents registered by the companyNot registered in the public RegistryAgent Deployments, Agent Use Cases, Authority Grants, TrustChecks, Action Ledger entries and Governance Receipts live in the private enterprise overlay. They are never projected into the public Registry without explicit cross-plane authorization. Absence here is a plane boundary, not evidence that the enterprise operates no agents.
Agent registry
agents
Delegations publishedNot disclosedBoard and officer delegation resolutions are not public filings and are not published in this record.
Search scope
delegations

Financials and market context

Evidence
Security ListingURBN (NASDAQ)
Index membershipsNo current membership is published in Alpha's tracked index universe.This is not evidence that the company is absent from every market index.
None publishedAs of Oct 16, 2026. Rights-filtered public evidence only; no redistribution or model training is granted. Only source-backed memberships with an explicit public redistribution basis are returned.

Governance and policies

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Risk, audit, and cyber

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

AI oversight and accountability

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Compensation

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Other published claims

Evidence

Published Claims that belong to no section above. Each keeps its permalink, evidence, and assertion state.

Legal NameURBAN OUTFITTERS INC
Entity StatusPublic listing published
Published FactConsumer Discretionary

Not yet in this record

Coverage

A gap is a coverage state, not a negative finding. These sections are expected for this entity class and are not yet published.

  • Corporate structureNot reviewed. Parent, subsidiary and predecessor structure explains who is governed.
  • OwnershipNot reviewed. Ownership and voting power determine who can influence the board.
  • FinancialsNot reviewed. Governance-relevant financial context frames capital and audit decisions.
  • CompensationNot reviewed. Pay design shows how incentives are governed.
  • GovernanceNot reviewed. Governing documents and provisions set the rules of the enterprise.
  • Shareholder governanceNot reviewed. Meeting and vote records show shareholder dissent and support.
  • AuditNot reviewed. Auditor, controls and restatements show assurance over reporting.
  • LegalNot reviewed. Material legal and regulatory matters show enforcement exposure.
  • RiskNot reviewed. Risk ownership links the board, committees, executives and controls.
  • CyberNot reviewed. Cyber and data governance is a disclosed oversight domain.
  • AI governanceNot reviewed. AI oversight is a differentiated Alpha governance domain.
  • Markets externalNot reviewed. Auditors, advisors, investors and regulators form the external ecosystem.
  • Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
  • Only explicitly published canonical company identity and current confirmed public roles are included.Only explicitly published canonical company identity and current confirmed public roles are included.
  • Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
  • Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
  • This Company Profile is an identity and evidence record, not an Alpha rating.This Company Profile is an identity and evidence record, not an Alpha rating.

Subject and corrections

Public-role doctrine

This record exists because the company is in the published Registry. The company can claim the record, correct, or dispute any Claim. Corrections are versioned and the original stays in history.

Basis
Published company record built from public sources
Sources
10 evidence records cited. 0 with redistribution rights.
Never published
Private enterprise overlay data: deployments, authority grants, TrustChecks, receipts, telemetry
Record claimed
No
Open disputes
0
Identity ownership
unclaimed
Claiming not yet available

If the company claims the record, its statements appear as their own assertion state and never overwrite the cited evidence.

Evidence

Authority and rights
  1. E1
    Alpha canonical company public projection. canonical identity. Retrieved Oct 15, 2026. Cited by 5 Claims.
    Open web
    Rights not recorded, link only
    Evidence not pinned
  2. E2
    sec proxy. Published Apr 1, 2026. Retrieved Apr 30, 2026. Cited by 10 Claims.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned
  3. E3
    URBN executive roster source
    sec filing. Published May 3, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
    Authority not assessed
    Rights not recorded, link only
    Evidence not pinned
  4. E4
    URBN executive roster source
    sec filing. Published May 3, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
    Authority not assessed
    Rights not recorded, link only
    Evidence not pinned
  5. E5
    URBN executive roster source
    sec filing. Published May 3, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
    Authority not assessed
    Rights not recorded, link only
    Evidence not pinned
  6. E6
    URBN executive roster source
    sec filing. Published May 3, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
    Authority not assessed
    Rights not recorded, link only
    Evidence not pinned
  7. E7
    URBN executive roster source
    sec filing. Published May 3, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
    Authority not assessed
    Rights not recorded, link only
    Evidence not pinned
  8. E8
    URBN executive roster source
    sec filing. Published May 3, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
    Authority not assessed
    Rights not recorded, link only
    Evidence not pinned
  9. E9
    URBN executive roster source
    sec filing. Published May 3, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
    Authority not assessed
    Rights not recorded, link only
    Evidence not pinned
  10. E10
    board_seats. board seats. Cited by 14 Claims.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned

What changed in version public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce

vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce published Oct 15, 2026
  • Mary C. Egan seat on URBAN OUTFITTERS INC, effective 2022-01-01.
  • Kelly Campbell seat on URBAN OUTFITTERS INC, effective 2021-01-01.
  • Amin N. Maredia seat on URBAN OUTFITTERS INC, effective 2020-01-01.
  • John C. Mulliken seat on URBAN OUTFITTERS INC, effective 2020-01-01.
  • Audit · Chair committee of URBAN OUTFITTERS INC, effective 2020-01-01.
  • John C. Mulliken member of Audit · Chair, effective 2020-01-01.
  • Amin N. Maredia member of Compensation, effective 2020-01-01.
  • Todd R. Morgenfeld seat on URBAN OUTFITTERS INC, effective 2019-01-01.
  • Wesley S. McDonald seat on URBAN OUTFITTERS INC, effective 2019-01-01.
  • Wesley S. McDonald member of Audit; Compensation, effective 2019-01-01.
  • Audit; Compensation · Chair committee of URBAN OUTFITTERS INC, effective 2019-01-01.
  • Todd R. Morgenfeld member of Audit; Compensation · Chair, effective 2019-01-01.
  • Margaret A. Hayne seat on URBAN OUTFITTERS INC, effective 2013-01-01.
  • Edward N. Antoian seat on URBAN OUTFITTERS INC, effective 2011-01-01.
  • Audit; Compensation committee of URBAN OUTFITTERS INC, effective 2011-01-01.
  • Edward N. Antoian member of Audit; Compensation, effective 2011-01-01.
  • Harry S. Cherken, Jr. seat on URBAN OUTFITTERS INC, effective 1989-01-01.
  • Nominating and Governance · Chair committee of URBAN OUTFITTERS INC, effective 1989-01-01.
  • Harry S. Cherken, Jr. member of Nominating and Governance · Chair, effective 1989-01-01.
  • Richard A. Hayne seat on URBAN OUTFITTERS INC, effective 1976-01-01.
Appearance

Alpha Governance PBC. The Registry records reported facts and Alpha's assessments separately. A missing fact is not evidence that it is false.

Record alpha:company:dd09ce73-8bd7-4801-9b59-df0eb6e276b2, version public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce. https://registry.alpha.ac/companies/urban-outfitters-inc

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  • Records
    URBAN OUTFITTERS INCCompany
  • Azeez HaynePerson
  • Francis J. ConfortiPerson
  • Margaret A. HaynePerson
  • Melanie Marein-EfronPerson
  • Richard A. HaynePerson
  • Sheila B. HarringtonPerson
  • Tricia D. SmithPerson
  • Amin N. MarediaPerson
  • Edward N. AntoianPerson
  • Harry S. Cherken, Jr.Person
  • John C. MullikenPerson
  • Kelly CampbellPerson
  • Mary C. EganPerson
  • Todd R. MorgenfeldPerson
  • Wesley S. McDonaldPerson
  • Sections
    OverviewURBAN OUTFITTERS INC
  • MonitoringURBAN OUTFITTERS INC
  • LeadershipURBAN OUTFITTERS INC
  • BoardURBAN OUTFITTERS INC
  • CommitteesURBAN OUTFITTERS INC
  • Control and votingURBAN OUTFITTERS INC
  • Authority to actURBAN OUTFITTERS INC
  • FinancialsURBAN OUTFITTERS INC
  • GovernanceURBAN OUTFITTERS INC
  • RiskURBAN OUTFITTERS INC
  • AI oversightURBAN OUTFITTERS INC
  • LegalURBAN OUTFITTERS INC
  • CompensationURBAN OUTFITTERS INC
  • Other published claimsURBAN OUTFITTERS INC
  • Coverage gapsURBAN OUTFITTERS INC
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