阿尔塔美容 ULTA

Ms. Kecia L. Steelman, Career highlights include Ulta Beauty Inc where the individual has served as President and Chief Executive Officer since 2025 previously served as President and Chief Operating Officer from 2023 to 2025 Chief Operating Officer from 2021 to 2023 Chief Store Operations Officer from 2015 to 2021 and Senior Vice President Store Operations from 2014 to 2015 along with previous retail experience with Family Dollar Home Depot and Target Corporation. Other public board directorships include Pinterest Inc since February 2026. Education includes a B.S. from Kennedy Western University in Business Management.

Mr. DelOrefice, Chief Financial Officer and Principal Accounting Officer. Mr. DelOrefice has served as Executive Vice President and Chief Financial Officer of Becton Dickinson & Company, a global medical technology company, since September 2021. Prior to Becton Dickinson & Company, Mr. DelOrefice spent over 20 years with Johnson & Johnson, a multinational pharmaceutical, biotechnology, and medical technologies company, and held financial leadership roles of increasing responsibility including as Vice President, Investor Relations from August 2018 to September 2021 and, prior to that, as Vice President, Finance and CFO, North America Hospital Medical Devices; and as Vice President, Finance and CFO, North America Consumer. Mr. DelOrefice serves on the Board of Directors for ResMed Inc. and serves as the Chair of ResMed's audit committee.

Mr. Rene G. Casares, Chief Legal Officer; Executive Vice President, Chief Legal Officer, and Corporate Secretary of Academy Sports + Outdoors (December 2024); Senior Vice President, General Counsel, and Corporate Secretary of Academy Sports + Outdoors (March 2018).

Ms. Ryan was named Chief Human Resources Officer in April 2022, after having previously served as Senior Vice President of Human Resources since 2018 and Vice President of Human Resources since 2016. Ms. Ryan is responsible for Ulta Beauty's Human Resources strategy and innovation, including oversight of the Company's people success business partner team and centers of excellence in talent acquisition; associate care and support; leadership and organization development; diversity, equity, and inclusion; compliance; internal communications and training for the enterprise. Ms. Ryan also serves as President and Chair for Ulta Beauty Charitable Foundation. Prior to her more than 20-year career at Ulta Beauty, Ms. Ryan began her career in the grocery industry where she held numerous operations leadership roles before transitioning to human resources. Ms. Ryan currently serves on the board of directors of Skills for Chicagoland's Future.

Mr. Lialios, 61, has served as Senior Vice President and Controller of the Company since 2018, with responsibility for the Company's financial reporting, internal controls, and accounting policy, except from June 2025 to December 2025, when Mr. Lialios served as the Company's interim chief financial officer, principal financial officer, and principal accounting officer. Mr. Lialios joined Ulta Beauty in 1999 as assistant controller, where he led finance transformation efforts across the Company, and has held positions of increasing responsibility within the Company's accounting and finance organization since that time. He is a Certified Public Accountant and holds a B.S. in Accounting from the University of Illinois Chicago and an M.B.A. from Webster University.

Ms. Lorna E. Nagler, Career highlights include Bealls Department Stores Inc a department store specializing in home goods apparel and accessories where the individual served as President from 2011 to 2016 and Christopher and Banks Corporation acquired by iMedia Brands Inc in 2021 a specialty retailer of women's clothing where the individual served as President and Chief Executive Officer from 2007 to 2010 along with previous retail experience with Charming Shoppes Inc Kmart Corporation Kids R Us Montgomery Ward and Main Street Department Stores. Other public board directorships include Leslie's Inc since 2024 and Hibbett Inc acquired by JD Sports Fashion plc in 2024 from 2019 to 2024. Education includes a B.S. from the University of Wisconsin in Retail.

Ms. Patricia A. Little, Career highlights include The Hershey Company a US multinational confectionary company where the individual served as Chief Financial Officer from 2015 to 2019 Kelly Services Inc a leading provider of staffing and workforce solutions where the individual served as Chief Financial Officer from 2008 to 2015 and Ford Motor Company a US multinational automobile manufacturer where roles included General Auditor from 2006 to 2008 and senior leadership roles in accounting and corporate finance from 1984 to 2006. Other public board directorships include McCormick and Company Inc from 2010 to 2025. Education includes a B.S. from Drake University in Accounting and an M.S.I.A. from Carnegie Mellon University.

Ms. Gisel Ruiz, Career highlights include Sam's Club a leading membership warehouse retail division of Walmart where the individual served as EVP and Chief Operating Officer from 2017 to 2019 and Walmart Inc a multinational retail corporation operating general merchandise and grocery stores where roles included EVP International Human Resources from 2015 to 2017 EVP Chief Operating Officer from 2012 to 2015 and various other leadership roles from 1992 to 2012. Other board directorships include Cracker Barrel Old Country Store Inc since 2020 Vital Farms Inc since 2020 and TelevisaUnivision since 2020. Education includes a B.S. from Santa Clara University in Marketing.

Mr. George R. Mrkonic, Jr, CAREER HIGHLIGHTS BORDERS GROUP, INC. - former book and music retail chain Director (1994-2004) Vice Chairperson (1994-2002) President (1994-1997) KMART SPECIATLY RETAILING GROUP - group under the nationwide retail chain, Kmart Corporation President (1990-1994) HERMAN'S WORLD OF SPORTING GOODS - former sporting goods retailer President and CEO (1981-1987) Chief Financial Officer (1981-1986) OTHER BOARD DIRECTORSHIPS AutoZone, Inc. (NYSE: AZO) (since 2006) Follett Corporation (2016-2022) Maru Group (2016-2022) Paperchase Products Limited (2005-2017) Brinker International (NYSE: EAT) (2003-2021) Syntel, Inc. (acquired by Atos in 2018) (1997-2007; 2009-2016) EDUCATION B.A., Stanford University M.A., Stanford University M.B.A., Harvard University.

Ulta Beauty, Inc. announced that Kelly Garcia has been appointed as its Chief Technology Officer, effective August 31, 2026. Most recently, Mr. Garcia served as the Executive Vice President and CTO of Domino's Pizza since July 2012, where he led the company's technology vision and was responsible for developing and implementing strategic technology initiatives to support and improve the business globally. Prior to joining Domino's, Mr. Garcia was Vice President of Business Intelligence and North American Operations for R. L. Polk & Company. He holds a B.S. in computer science and engineering from The Ohio State University. Mr. Garcia will resign from the Board of Directors effective August 31, 2026.

Mr. Michael C. Smith, CAREER HIGHLIGHTS FOOTWORK - early-staged focused venture capital firm Co-Founder and General Partner (since 2021) STITCH FIX (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 (NYSE: WMT) - multinational retail corporation operating department and grocery stores VP and Chief Operations Officer, Walmart.com (2008-2012) Sr. Manager and Director (2003-2008) OTHER BOARD DIRECTORSHIPS Stitch Fix (NASDAQ: SFIX) (2020-2022) Miller Knoll (formerly Herman Miller) (NASDAQ: MLKN) (since 2019) Food52 (2021-2023) Mayvenn (2017-2022) Imperfect Foods (2017-2021) Own The Room (2016-2019) EDUCATION B.A., University of Virginia M.B.A., University of California, Berkeley, Haas School of Business.

Ms. Catherine A. Halligan, CAREER HIGHLIGHTS POWERREVIEWS INC. (acquired by 1WorldSync in 2023) - leading social commerce network SVP, Sales and Marketing (2010-2012) WALMART (NYSE: WMT) - multinational retail corporation operating department and grocery stores VP, Product Management and MultiChannel integration, Market Development, Global eCommerce, Walmart.com (2009-2010) Chief Marketing Officer, Walmart.com (2007-2009) VP, Product Management and Multi-Channel Integration (2006-2007) PROPHET - integrated growth consulting firm Associate Partner (2000-2006) BLUE NILE (acquired by Signet Jewelers in 2022) - leading online jewelry retailer VP, Direct Marketing (1999-2000) WILLIAMS-SONOMA (NYSE: WSM) - US retailer for premium products for the home VP, Internet (1996-1999) GYMBOREE (acquired by The Children's Place in 2019) - children's clothing retailer VP, Direct Marketing (1995-1996) OTHER BOARD DIRECTORSHIPS JELD-WEN, Inc. (NYSE: JELD) (since 2022) Driven Brands, Inc. (NASDAQ: DRVN) (since 2020) Ferguson Plc (NYSE: FERG) (since 2019) FLIR Systems (acquired by Teledyne in 2021) (2014-2021) EDUCATION B.S., Northern Illinois University.

On August 20, 2025, the Board of Directors of Ulta Beauty, Inc. appointed Mr. Martin Brok as an independent director effective as of September 1, 2025. Mr. Brok is Founder & CEO of mb Capital Advisors, a global investment and advisory services firm, since February 2022 and Operating Partner at Advent International, a global private equity firm, since November 2022. Previously, he served as Global President & CEO of Sephora (LVMH) from September 2020 to June 2022 and President - Europe, Middle East & Africa of Starbucks July 2016 to April 2020, and held senior leadership roles at Nike Inc., Burger King Corporation, and The Coca-Cola Company. He holds a B.B.A. in Marketing (minor in International Business) from Georgia State University and completed the Program for Management Development at Harvard Business School. Mr. Brok currently serves on the boards of Revlon Consumer Products LLC (member, Compensation Committee), Oatly Group AB (NASDAQ: OTLY; Chair, Compensation Committee), END. Clothing (Chairman of the Board; member, Audit Committee), Poke House (Chairman of the Board), and Qorium B.V. (Chair, Audit Committee), and previously served on the boards of Tous S.L. (Chair, Audit Committee; member, Compensation Committee), Grupo Axo S.A.P.I. de C.V. (Chair Compensation Committee), Purpose Brands Ltd. and London First and on the Strategic Advisory Board of Primark Ltd. (LSE: ABF).

On August 20, 2025, the Board of Directors of Ulta Beauty, Inc. appointed Stephenie Landry as independent director effective as of September 1, 2025. Career highlights include Honor Technology an eldercare services company where the individual served as Chief Operating Officer from 2024 to 2025 and Amazon com Inc NASDAQ AMZN a global ecommerce cloud computing and technology leader where roles included Vice President Sustainability from 2023 to 2024 Vice President Worldwide Grocery from 2020 to 2023 Vice President Amazon Fresh and Whole Foods Online from 2017 to 2020 and Vice President Prime Now from 2014 to 2017. Education includes a Bachelor of Arts from Wellesley College and a Master of Business Administration from the University of Michigan.

On August 13, 2026, the Board of Directors of Ulta Beauty, Inc. appointed Brieane L. Olson, as an independent director. Ms. Olson's appointment is effective as of August 31, 2026. Ms. Olson has served as Chief Executive Officer of Pacific Sunwear of California, LLC (PacSun), a private specialty retailer offering lifestyle apparel and related products, since May 2023, and as PacSun's President since June 2021 and Chief Brand Officer since July 2020. Prior to her current roles, she served as PacSun's Chief Merchandising Officer from 2018 to 2020, Senior Vice President of Merchandising and Design from 2013 to 2017, and in other positions of increasing responsibility after joining PacSun in 2007. Prior to joining PacSun, Ms. Olson held leadership positions with Abercombie & Fitch from 2006 to 2007, Hollywould from 2004 to 2006, and Valentino from 2001 to 2004. Ms. Olson also currently serves on PacSun's board of directors. She holds a Bachelor of Arts degree in Mass Communications from the University of California, Berkeley and a Masters degree in Fashion from Istituto Marangoni in Italy and has completed the Advanced Management Program at Harvard Business School.