ULTA BEAUTY INC (ULTA)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for ULTA
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ULTA | Independent Director | 56 | ["audit committee financial expert","independent","Over 25 years of professional retail experience","Strong understanding of data analytics and logistics","Differentiated operational leadership in financial services, technology, and retail","Deep financial acumen from leading complex businesses","Extensive venture capital experience"] | ["Audit Committee","Audit","Nominating & Corporate Governance"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MLKN | Director; Chair; Co-Founder and General Partner | 55 | ["Co-Founder and General Partner of Footwork Venture Capital", "Former President and Chief Operating Officer of Stitch Fix, Inc.", "Former COO at Walmart.com overseeing operations for a $5 billion division", "More than 15 years of experience in digital and online consumer sectors", "Expertise in eCommerce, operations, customer experience, and finance"] | ["Compensation"] | 2025 |
Biography sourced from the proxy statement filing.
Mr. Smith contributes over 25 years of professional retail experience and a strong understanding of data analytics and logistics through a customer-centric lens. He additionally brings differentiated operational leadership expertise in the financial services, technology, and retail industries as well as deep financial acumen gained from leading complex businesses, serving as Stitch Fix s interim CFO, and extensive venture capital experience. KEY SKILLS AND EXPERTISE E-commerce & Digital/Technology: Acquired from his leadership roles at Stitch Fix and Walmart, where he led one of the most successful omnichannel offerings in retail through the site-to store-launch of over 3,500 stores. Distribution: As an expert in operations, logistics, and driving growth in retail, his distribution leadership has included responsibilities for inbound and outbound transportation, reverse logistics, customer service, customer experience, and order management, as well as managing retailer relationships with national logistics and shipping companies. Retail: Developed during his tenure as an innovative consumer sector leader, including as President & Chief Operating Officer at Stitch Fix, where he was instrumental in scaling the business to a public company and where he oversaw client experience and merchandising. CAREER HIGHLIGHTS FOOTWORK early-stage focused venture capital firm Co-Founder and General Partner (since 2021) STITCH FIX, INC . (NASDAQ: SFIX) online personal styling service and retailer President and Chief Operating Officer (2018 2021, COO from 2012 2016 and 2017 2021) Interim Chief Financial Officer (2019 2021) General Manager, Stitch Fix Men (2016 2017) WALMART INC . (NYSE: WMT) multinational retail corporation operating general merchandise and grocery stores VP and Chief Operations Officer, Walmart.com (2008 2012) Sr. Manager and Director (2003 2008) OTHER PUBLIC BOARD DIRECTORSHIPS MillerKnoll, Inc. (NASDAQ: MLKN) (since 2019) Stitch Fix, Inc. (NASDAQ: SFIX) (2020 2022) EDUCATION B.A., University of Virginia, Interdisciplinary Studies M.B.A., University of California, Berkeley, Haas School of Business