艾尔法美妆 ELF

Tarang Amin is 61 years old and serves as Chairman. Tarang Amin has been a director since 2014 and the current term ends in 2028. Tarang Amin does not serve on any board committees. Tarang Amin possesses extensive expertise in capital allocation, consumer products, corporate governance, cybersecurity and data privacy, environmental, social and governance matters, climate risks, financial literacy, human resources, executive compensation and talent management, international business, marketing, sales, business development, operations, public company leadership, retail and beauty, risk management, senior leadership, shareholder advocacy, strategic planning, and technology and digital media. Tarang Amin currently serves as Chief Executive Officer, Chairman of the Board, and President of e.l.f. Beauty, Inc. Tarang Amin has held the role of Chief Executive Officer and President since January 2014 and has served as Chairman of the Board since August 2015. Prior to joining e.l.f. Beauty, Tarang Amin served as President and Chief Executive Officer of Schiff Nutrition, Inc., a manufacturer of nutritional supplements, from March 2011 until January 2013 when the company was acquired by Reckitt Benckiser. Earlier in the career, Tarang Amin served as Vice President and General Manager of the Litter, Food, and Charcoal Strategic Business Units at The Clorox Company from April 2008 to March 2013. Tarang Amin currently serves on the board of directors of The J.M. Smucker Company, a manufacturer of food and beverage products, and has been a member of its Compensation and People Committee since August 2023. Tarang Amin previously served on the board of directors of Schiff Nutrition, Inc. from 2011 until its acquisition in 2013. Tarang Amin brings more than 30 years of experience leading consumer products businesses. Tarang Amin serves as a member of the board of directors of Pharmavite LLC, a privately held nutritional supplements company. Tarang Amin is also a member of The Conference Board Committee for Economic Development and The Wall Street Journal CEO Council. In addition, Tarang Amin serves on the Board of Advisors for the Duke University Center of Leadership and Ethics. Tarang Amin earned a Bachelor of Arts degree in International Policy from Duke University. Tarang Amin also earned a Master of Business Administration degree from Duke University.

Mandy Fields is 45 years old and serves as Senior Vice President and Chief Financial Officer. Mandy Fields has held this position since April 2019. Prior to joining the company, Mandy Fields served as Chief Financial Officer of BevMo!, a retailer of alcoholic beverages, from June 2016 to April 2019. Before that, Mandy Fields served as Vice President of Finance and Analytics at Albertsons Companies, a grocery company, from July 2015 to June 2016. Mandy Fields has extensive leadership experience in finance, financial planning, analytics, and retail operations gained through senior financial roles at leading retail organizations. Mandy Fields earned a Bachelor of Science degree in Finance from the Kelley School of Business at Indiana University Bloomington.

Scott Milsten is 56 years old and serves as Senior Vice President, General Counsel, Chief People Officer, and Corporate Secretary. Scott Milsten has served as Senior Vice President, General Counsel, and Corporate Secretary since January 2014 and has served as Chief People Officer since August 2016. Prior to joining the company, Scott Milsten served as Senior Vice President, General Counsel, and Corporate Secretary at Schiff Nutrition, a manufacturer of nutritional supplements, from July 2011 to January 2013. Before that, Scott Milsten served as Senior Vice President, General Counsel, and Corporate Secretary of Celera Corporation, a health care diagnostics company, from August 2009 to June 2011. Scott Milsten brings extensive experience in legal affairs, corporate governance, regulatory compliance, corporate leadership, human resources, and organizational management through senior executive positions across public companies. Scott Milsten earned a Bachelor of Arts degree in English from Duke University. Scott Milsten also earned a Juris Doctor degree from the University of Pennsylvania Law School.

Kory Marchisotto is 50 years old and serves as President of e.l.f. Brands. Kory Marchisotto previously served as Senior Vice President and Chief Marketing Officer from February 2019 until April 2026 and has served as President of e.l.f. Brands since April 2026. Prior to joining the company, Kory Marchisotto served as Senior Vice President of Marketing for bareMinerals, a brand of Shiseido Americas Corporation, a global beauty company, from 2016 to 2018. Earlier in the career, Kory Marchisotto held leadership positions at Shiseido Americas Corporation. Kory Marchisotto served as Senior Vice President of Marketing for the Beauty Prestige Group from 2015 to 2016 and as Vice President of Marketing for the Beauty Prestige Group from 2011 to 2015. Kory Marchisotto brings extensive experience in brand management, marketing strategy, consumer engagement, and beauty industry leadership through senior marketing roles at leading global beauty organizations. Kory Marchisotto earned a Master of Professional Studies degree in Cosmetics and Fragrance Marketing and Management from the Fashion Institute of Technology. Kory Marchisotto also earned a Bachelor of Business Administration degree in Marketing from Pace University's Lubin School of Business.

Josh Franks is 48 years old and serves as Senior Vice President and Chief Operations Officer. Josh Franks has served as Senior Vice President of Operations since January 2020 and has served as Chief Operations Officer since May 2024. Prior to joining the company, Josh Franks served as Senior Vice President of Operations and Supply Chain at Lyrical Foods, doing business as Kite Hill, a manufacturer of plant based and dairy free packaged foods, from July 2018 to December 2019. Before that, Josh Franks served as Vice President of Operations and Supply Chain at Raybern Foods, a packaged food manufacturer, from April 2014 to March 2018. Josh Franks has extensive experience in operations management, supply chain leadership, manufacturing, and food production, developed through senior leadership roles across the consumer packaged goods industry. Josh Franks earned a Bachelor of Science degree in Business Administration with concentrations in Operations Management and Supply Chain Management from North Carolina State University.

Lauren Cooks Levitan is 60 years old and serves as an independent director and Lead Independent Director. Lauren Cooks Levitan has been a director since June 2016 and the current term ends in 2027. Lauren Cooks Levitan serves as Chair of the Audit Committee. Lauren Cooks Levitan has significant expertise in capital allocation, corporate governance, financial literacy, public company leadership, and senior leadership. Lauren Cooks Levitan currently serves as Co Chief Executive Officer of Root, a co founding platform focused on building and scaling innovative consumer businesses, a position held since June 2025. Prior to this role, Lauren Cooks Levitan served at Faire Wholesale, Inc., an online wholesale marketplace company, as President from July 2024 to June 2025 and as Chief Financial Officer from September 2019 to July 2024. Before joining Faire Wholesale, Inc., Lauren Cooks Levitan served as Chief Financial Officer of Fanatics, Inc., a retailer of licensed sports apparel and merchandise, from June 2015 to September 2019. Earlier in the career, Lauren Cooks Levitan was Co Founder and Managing Partner of Moxie Capital LLC, a private equity firm, from January 2009 to May 2015. Lauren Cooks Levitan brings more than 25 years of experience in finance and accounting. Lauren Cooks Levitan serves as a member of the board of directors of Crew Knitwear, a privately held clothing company focused on women and girls apparel. Lauren Cooks Levitan has also served as a member of the board of directors of Faire since July 2025. Lauren Cooks Levitan earned a Bachelor of Arts degree in Political Science from Duke University. Lauren Cooks Levitan also earned a Master of Business Administration degree from the Stanford University Graduate School of Business.

Lori Keith is 57 years old and serves as an independent director. Lori Keith has been a director since July 2020 and the current term ends in 2028. Lori Keith serves on both the Nominating and Governance Committee and the Audit Committee. Lori Keith has extensive expertise in capital allocation, corporate governance, environmental, social and governance matters, climate risks, financial literacy, human resources, executive compensation and talent management, information services and technology, marketing, sales, business development, public company leadership, retail and beauty, risk management, senior leadership, shareholder advocacy, and strategic planning. Lori Keith currently serves at Parnassus Investments, an investment advisory firm. Lori Keith has been the Portfolio Manager of the Parnassus Mid Cap Fund since October 2008 and has served as Director of Research since July 2020. Prior to these roles, Lori Keith served as a Senior Research Analyst at Parnassus Investments from 2005 to 2008. Before joining Parnassus Investments, Lori Keith served as Vice President of Investment Banking at Deloitte Corporate Finance LLC, a global professional services firm, from 2001 to 2003. Lori Keith brings nearly 20 years of experience investing in consumer products and retail businesses. Lori Keith previously served as a member of the board of trustees of The Athenian School. Lori Keith earned a Bachelor of Arts degree in Economics from the University of California, Los Angeles. Lori Keith also earned a Master of Business Administration degree from Harvard Business School.

Kenny Mitchell is 50 years old and serves as an independent director. Kenny Mitchell has been a director since November 2020 and the current term ends in 2026. Kenny Mitchell serves as Chair of the Compensation Committee. Kenny Mitchell brings expertise in consumer products, corporate governance, international business, marketing, sales, business development, public company leadership, retail and beauty, senior leadership, strategic planning, and technology and digital media. Kenny Mitchell currently serves as Senior Vice President and Chief Marketing Officer at Levi Strauss and Co., a global brand name apparel company, a position held since June 2023. Prior to joining Levi Strauss and Co., Kenny Mitchell served as Chief Marketing Officer at Snap, Inc., a camera and social media company, from June 2019 to May 2023. Before joining Snap, Inc., Kenny Mitchell served as Vice President of Brand Content and Engagement at McDonald's Corporation from February 2018 to June 2019. Earlier in Kenny Mitchell's career, Kenny Mitchell was Head of Consumer Engagement at Gatorade, a division of PepsiCo, from March 2015 to February 2018. Kenny Mitchell has nearly 20 years of experience in brand building and marketing. Kenny Mitchell is a member of the advisory board at The Tuck School of Business at Dartmouth and also serves as a member of the board of the Sanford School. In addition, Kenny Mitchell serves as an advisor to Overtime Elite, a professional basketball league for high school students. Kenny Mitchell earned an A.B. degree in Economics and Sociology from Dartmouth College. Kenny Mitchell also earned a Master of Business Administration degree from The Tuck School of Business at Dartmouth.

Tiffany Daniele is 44 years old and serves as an independent director. Tiffany Daniele has been a director since May 2022 and the current term ends in 2027. Tiffany Daniele serves on the Audit Committee. Tiffany Daniele has expertise in capital allocation, consumer products, corporate governance, financial literacy, international business, marketing, sales, business development, operations, public company leadership, retail and beauty, senior leadership, and strategic planning. Tiffany Daniele currently serves as Chief Financial Officer of Union Square Hospitality Group, LLC, a leading restaurant group in New York City, a position held since October 2020. Prior to this role, Tiffany Daniele served as Vice President of Financial Planning and Analysis at Cole Haan, Inc., a footwear and accessories retailer, from February 2020 to June 2020. Before joining Cole Haan, Tiffany Daniele served as Vice President of Global Corporate Financial Planning and Analysis at Tapestry, Inc., a New York based house of modern luxury brands, from December 2017 to February 2020. Earlier in Tiffany Daniele's career, Tiffany Daniele held various Financial Planning and Analysis roles at Kate Spade and Company, a global retail company focused on lifestyle brands and the sale of accessories and apparel, from January 2012 to December 2017. Tiffany Daniele previously served as Chief Financial Officer of USHG Acquisition Corp., a special purpose acquisition corporation sponsored by Union Square Hospitality Group that wound down operations in early 2023. Tiffany Daniele brings over 10 years of experience working with luxury retail brands and has significant expertise in finance, strategic planning, and consumer focused businesses. Tiffany Daniele earned a Bachelor of Arts degree in Commerce from the University of Virginia.

Maureen Watson is 58 years old and serves as an independent director. Maureen Watson has been a director since August 2015 and the current term ends in 2026. Maureen Watson serves as Chair of the Nominating and Governance Committee. Maureen Watson has extensive expertise in consumer products, corporate governance, legal, public policy and regulatory matters, marketing, sales, business development, retail and beauty, senior leadership, and technology and digital media. Maureen Watson most recently served as Chief Product Officer at Madison Reed, Inc., a hair care and color company, from August 2015 to December 2025. Prior to joining Madison Reed, Maureen Watson served as Senior Vice President of Merchandising at Sephora USA, Inc., a cosmetics and personal care products retailer, from March 2013 to March 2015. Earlier in Maureen Watson's career, Maureen Watson served as Senior Vice President of Global Sales and Merchandising for Lucky Brand Jeans at Lucky Brand, Inc. from September 2010 to September 2011. Maureen Watson brings more than 30 years of experience in the retail industry. Maureen Watson previously served as a member of the board of directors of the San Francisco AIDS Foundation from April 2017 to June 2023 and held the position of Chair from January 2021 to June 2023. Maureen Watson earned a Bachelor of Arts degree in Political Science and French from Middlebury College.

Gayle Tait is 49 years old and serves as an independent director. Gayle Tait has been a director since November 2022 and the current term ends in 2026. Gayle Tait serves on the Compensation Committee. Gayle Tait has significant expertise in consumer products, human resources, executive compensation and talent management, information services and technology, international business, marketing, sales, business development, operations, retail and beauty, senior leadership, and technology and digital media. Gayle Tait currently serves as an advisor at GT Advisory, a business consulting and services company, a position held since January 2025. Prior to this role, Gayle Tait served at Trove, a resale platform for brands and retailers, as Chief Executive Officer from May 2022 to June 2024 and as President from January 2021 to May 2022. Before joining Trove, Gayle Tait held several leadership positions at Google LLC. Gayle Tait served as Managing Director of Global Retail and Payments Activation for Google Play from April 2016 to December 2020. Prior to that, Gayle Tait served as Director of Consumer Electronics from October 2015 to March 2016 and as Director of Consumer Packaged Goods from March 2014 to October 2015. Earlier in the career, Gayle Tait served as Managing Director for the United Kingdom and Ireland at L'Oreal, a global beauty company, from April 2009 to February 2014. Gayle Tait brings more than 20 years of global general management, marketing, and commercial experience across consumer goods, payments, e commerce, and digital marketing. Gayle Tait has been a member of the board of directors of Jamieson Wellness since October 2025. Gayle Tait previously served on the board of directors of Trove from August 2021 to January 2025. Gayle Tait also serves as an advisor to First Horizon Bank's Technology Advisory Board. Gayle Tait earned a Bachelor of Arts degree in English and Modern Languages from Oxford University.

Maria Ferreras is 54 years old and serves as an independent director. Maria Ferreras has been a director since August 2024 and the current term ends in 2027. Maria Ferreras serves on the Nominating and Governance Committee. Maria Ferreras has extensive expertise in consumer products, corporate governance, human resources, executive compensation and talent management, information services and technology, international business, marketing, sales, business development, senior leadership, strategic planning, and technology and digital media. Maria Ferreras currently serves at Netflix, Inc., a multinational streaming entertainment service company. Maria Ferreras has been Global Head of Partnerships since June 2021. Prior to this role, Maria Ferreras served as Global Head of Business Development from February 2021 to June 2021 and as Vice President of Business Development for Europe, the Middle East, and Africa from April 2017 to February 2021. Before joining Netflix, Maria Ferreras worked at Alphabet Inc., previously Google, Inc., a global technology company. Maria Ferreras served as Director of YouTube Partnerships from January 2007 to April 2017. Earlier in the career, Maria Ferreras served as Director of TV and Media at Orange S.A., a French multinational telecommunications company, from February 2005 to January 2007. Maria Ferreras brings nearly 30 years of experience in building strategic partnerships, driving technology innovation, and leading international expansion efforts. Maria Ferreras has made significant contributions to digital transformation and has been recognized among the top 100 most influential Latinos by Bloomberg and the Association of Latino Professionals for America. Maria Ferreras earned a Master's Degree in Telecommunications and Software Engineering from Universidad Politecnica de Madrid. Maria Ferreras also earned a Marketing Postgraduate Degree from ESIC Marketing School and a Corporate Director Certificate from Harvard Business School.

Chip Bergh is 68 years old and serves as an independent director. Chip Bergh has been a director since April 2025 and the current term ends in 2028. Chip Bergh does not serve on any board committees. Chip Bergh has extensive expertise in capital allocation, consumer products, corporate governance, cybersecurity and data privacy, environmental, social and governance matters, climate risks, financial literacy, human resources, executive compensation and talent management, information services and technology, international business, legal, public policy and regulatory matters, marketing, sales, business development, operations, public company leadership, retail and beauty, risk management, senior leadership, shareholder advocacy, strategic planning, and technology and digital media. Chip Bergh currently serves as a Senior Lecturer at Harvard Business School, a position held since July 2024. Prior to this role, Chip Bergh served at Levi Strauss and Co., a global apparel company, where Chip Bergh was President and Chief Executive Officer from September 2011 to January 2024 and served as a Director from September 2011 to April 2024. Before joining Levi Strauss and Co., Chip Bergh held leadership positions at Procter and Gamble Co. Chip Bergh served as Group President of Global Male Grooming from 2009 to September 2011. Earlier in the career, Chip Bergh held various executive roles across multiple global regions at Procter and Gamble from 1983 to 2009. Chip Bergh currently serves as an independent director of lululemon athletica inc. since March 2026. Chip Bergh also serves on the board of directors of HP Inc., where Chip Bergh is Chair of the Board and a member of the Human Resources and Compensation, Nominating, Governance and Social Responsibility Committee, positions held since June 2015. In addition, Chip Bergh serves on the board of directors of Pinterest, Inc., where Chip Bergh is Chair of the Governance Committee and a member of the Compensation Committee, positions held since 2024. Chip Bergh brings more than 40 years of experience leading consumer products and retail businesses. Chip Bergh previously served on the boards of directors of VF Corporation and the Economic Development Board of Singapore. Chip Bergh earned a Bachelor of Arts degree in International Affairs from Lafayette College.

Matt Farrell is 69 years old and has served as a director since February 2026. The current term ends in 2026 and Matt Farrell does not serve on any committees. Matt Farrell possesses extensive expertise in capital allocation, consumer products, corporate governance, financial literacy, international business, marketing and sales, business development, operations, public company leadership, risk management, senior leadership, shareholder advocacy, and strategic planning. Matt Farrell served at Church and Dwight Co., Inc., a global manufacturer of consumer household products, personal care products, and specialty products. Matt Farrell was President and Chief Executive Officer from January 2016 to March 2025. Prior to that role, Matt Farrell served as Chief Financial Officer and Chief Operating Officer from 2014 to December 2015. Matt Farrell also held the position of Executive Vice President and Chief Financial Officer from 2006 to 2014. Matt Farrell currently serves on the board of Novanta, a global technology company that designs, manufactures, and supplies core technology solutions, a position held since September 2025. Matt Farrell also serves on the board of Trinseo PLC, a global materials supplier of latex binders, plastics, and specialty products, and has held this position since 2020. Matt Farrell brings more than 30 years of experience leading consumer products businesses. Matt Farrell has been a member of the board of directors of Morton Salt since July 2025. Matt Farrell previously served as a member of the board of directors of Church and Dwight Co., Inc. from 2019 to September 2025. Matt Farrell earned a Bachelor of Science degree from Manhattan College.

Jennie Laar is 57 years old and serves as Senior Vice President and Chief Commercial Officer. Jennie Laar has held this position since May 2022. Prior to joining the company, Jennie Laar served as Senior Vice President of Global Wholesale at Forma Brands, a beauty brand incubator, from December 2020 to April 2022. Before that, Jennie Laar served as Vice President of Global Wholesale at Forma Brands from April 2017 to December 2020. Earlier in Jennie Laar's career, Jennie Laar served as Vice President of Sales and Merchandising at Bare Escentuals, a global beauty company, from February 2013 to April 2017. Jennie Laar brings extensive experience in wholesale, sales, merchandising, commercial strategy, and the beauty industry, gained through leadership roles at major beauty and consumer brands. Jennie Laar earned a Bachelor of Arts degree in Modern European Studies from Nottingham Trent University.