Sector: Consumer Discretionary
Director information for LOVESAC COMPANY (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan Boehme | INDEPENDENT DIRECTOR | 66 | ["Seasoned global technology and business leader","Expertise in digital transformation, operational excellence, and technology-enabled growth","Held senior technology leadership roles including CTO at H&M Group, SVP at Procter & Gamble and The Coca-Cola Company","Founder and President of Technology Transformation Group Inc.","Advises public and private companies, private equity firms, and high-growth startups on enterprise technology strategy","Deep expertise in artificial intelligence, cybersecurity, cloud infrastructure, retail technology, and digital commerce"] | ["Audit Committee"] | 2026 |
| Andrew R. Heyer | Chairman of the Board | 68 | ["Over 35 years of experience investing in the consumer and consumer-related products and services industries","Finance professional","Chief Executive Officer and Founder of Mistral Equity Partners","Founding Managing Partner of Trimaran Capital Partners","Former vice chairman of CIBC World Markets Corp.","Former Managing Director at Drexel Burnham Lambert Incorporated","B.Sc. and M.B.A. from the Wharton School of the University of Pennsylvania"] | ["Nominating and Governance Committee"] | 2026 |
| Mary Fox | President | ["General Manager for North America Consumer Products at BIC","Senior leadership positions at Walmart","Co-founder of the Sustainable Apparel Coalition","Operating Advisor for AF Ventures","Degree in manufacturing engineering and business studies from Coventry University"] | ["Women in Retail Leadership Advisory Board"] | 2026 | |
| Sharon M. Leite | INDEPENDENT DIRECTOR | 63 | ["Chief Executive Officer of The Vitamin Shoppe","25 years of executive experience in retail and consumer sectors","Former Executive Advisor to Omni Retail Enterprises","Former Chief Executive Officer and board member of Ideal Image","Former President, North America, for Godiva Chocolatier","Former President of Sally Beauty — North America","Former Executive Vice President of Sales, Customer Experience and Real Estate at Pier 1 Imports","Various executive leadership roles at Bath and Body Works","Sales and operations positions with Gap Inc. and The Walt Disney Company","Board member of the Neeley School of Business at Texas Christian University","M.B.A. from The Jack Welch Management Institute"] | ["Compensation Committee","Audit Committee"] | 2026 |
| Shawn D. Nelson | Chief Executive Officer; Founder | 49 | ["Founder of The Lovesac Company","More than 25 years of experience in brand building, retail operations, merchandising, marketing, and product development","Master’s degree in Strategic Design and Management","Fluent in Chinese","B.A. in Mandarin from the University of Utah","Entrepreneur with more than 25 years of experience in brand building","Retail operations","Merchandising","Marketing","Product development"] | [] | 2026 |
| Shirley Romig | Chief Operating Officer; Chair | 48 | ["two decades of experience in operationalizing growth strategies","leading transformational initiatives in complex consumer-oriented and technology organizations","Co-Founder and CEO of Mixo Group","Vice President with Lyft, leading Global Operations, East and Canada","Group Vice President at Equinox Fitness Clubs","Head of Retail Strategy for SapientRazorfish","Senior Vice President of Corporate Strategy with HBC","Vice President for Saks Incorporated","worked in equity research and digital and strategy consulting","M.B.A. from the Darden School of Business","Bachelor of Science from the McIntire School of Commerce"] | ["Nominating and Governance Committee","Compensation Committee"] | 2026 |
| Vineet Mehra | INDEPENDENT DIRECTOR | 47 | ["Chief Growth Officer for Chime","Chief Growth and Customer Experience Officer of Good Eggs","Global Chief Customer and Marketing Officer for Walgreens Boots Alliance","Global Chief Marketing and Revenue Officer for Ancestry.com","Global President - Baby Care at Johnson & Johnson","Global President - Marketing Services at Johnson & Johnson","member of the board of MMA Global","Chairman of the Board of Effie Worldwide"] | ["Audit Committee","Compensation Committee"] | 2026 |
| Walter F. McLallen | Independent Director; Chair | 60 | ["Over 35 years of leveraged finance, private equity and operations experience","Managing Member of Meritage Farms LLC since 2004","Extensive board and organizational experience","Significant historical focus on consumer products-related companies","Former Vice Chairman of Remington Outdoor Company","Former Managing Director at CIBC World Markets","B.A. with a double major in Economics and Finance from the University of Illinois"] | ["Audit Committee, Chair","Compensation Committee","Nominating and Governance Committee"] | 2026 |
| Wan Ling Martello | Independent Director | 67 | ["Founding Partner of BayPine, a private equity firm","Senior leadership positions at Nestlé including Executive Vice President and Global Chief Financial Officer","Chief Executive Officer of Asia, Oceania and Sub-Saharan Africa region at Nestlé","Senior executive at Walmart including Executive Vice President and Chief Operating Officer for Global eCommerce","Bachelor of Science in Business Administration and Accountancy from the University of the Philippines","Master of Business Administration from the University of Minnesota"] | ["Nominating and Governance Committee"] | 2026 |
