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董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Calvin McDonald Chief Executive Officer and Director 52 1649.48万美元 8.59 2024-06-21
Jon McNeill Director 56 25.46万美元 0.78 2024-06-21
Kathryn Henry Director 58 26.96万美元 0.44 2024-06-21
Alison Loehnis Director 53 25.71万美元 0.11 2024-06-21
Isabel Mahe Director 50 27.28万美元 0.07 2024-06-21
Shane Grant Director 49 4.96万美元 0.02 2024-06-21
Teri List Director 61 未披露 0.0096 2024-06-21
Michael Casey Director 78 29.79万美元 5.84 2024-06-21
Martha A. M. Morfitt Chair of the Board 66 41.71万美元 9.09 2024-06-21
Emily White Director 46 29.08万美元 1.81 2024-06-21
David M. Mussafer Lead Director 60 32.04万美元 2.07 2024-06-21

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Calvin McDonald Chief Executive Officer and Director 52 1649.48万美元 8.59 2024-06-21
Meghan Frank Chief Financial Officer 47 409.17万美元 0.85 2024-06-21
Celeste Burgoyne President, Americas and Global Guest Innovation 50 653.83万美元 1.05 2024-06-21
Nicole Neuburger Chief Brand Officer 42 186.35万美元 0.41 2024-06-21
Andre Maestrini Executive Vice President, International 60 469.07万美元 0.60 2024-06-21

董事简历

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Calvin McDonald

从2011年到2013年,他担任Sears Canada(一家百货公司)的总裁兼首席执行官。随后,从2013年至2018年,他担任丝芙兰美洲公司(LVMH奢侈品牌集团的一个部门,这是一家化妆品公司)的总裁兼首席执行官。自2018年以来,他一直担任运动服装公司lululemon athletica inc.的首席执行官,在那里他继续为该品牌的发展和成功做出贡献。


Calvin McDonald,From 2011 to 2013, he served as the President and Chief Executive Officer of Sears Canada, a department store company. Subsequently, from 2013 to 2018, he took on the role of President and Chief Executive Officer at Sephora Americas, a division of the LVMH group of luxury brands, which is a cosmetics company. Since 2018, he has been leading as the Chief Executive Officer of lululemon athletica inc., an athletic apparel company, where he continues to contribute to the growth and success of the brand.
从2011年到2013年,他担任Sears Canada(一家百货公司)的总裁兼首席执行官。随后,从2013年至2018年,他担任丝芙兰美洲公司(LVMH奢侈品牌集团的一个部门,这是一家化妆品公司)的总裁兼首席执行官。自2018年以来,他一直担任运动服装公司lululemon athletica inc.的首席执行官,在那里他继续为该品牌的发展和成功做出贡献。
Calvin McDonald,From 2011 to 2013, he served as the President and Chief Executive Officer of Sears Canada, a department store company. Subsequently, from 2013 to 2018, he took on the role of President and Chief Executive Officer at Sephora Americas, a division of the LVMH group of luxury brands, which is a cosmetics company. Since 2018, he has been leading as the Chief Executive Officer of lululemon athletica inc., an athletic apparel company, where he continues to contribute to the growth and success of the brand.
Jon McNeill

Jon McNeill自2016年4月起一直担任Lululemon Athletica Inc. 董事会成员。McNeill先生自2015年9月起担任Tesla Motors, Inc.全球销售,交付和服务的总裁,负责监督面向客户的运营。加入 Tesla Motors, Inc.之前,2006年至2015年担任 Enservio, Inc.(一家软件公司)的首席执行官和多个技术和零售公司的创始人,包括TruMotion,Sterling,First Notice Systems和Trek Bicycle Stores,Inc.。 McNeill在Bain&Company开始了他的职业生涯。 他毕业于Northwestern University。


Jon McNeill,has been a member of Lululemon Athletica Inc. board of directors since April 2016.Since January 2020, Mr. McNeill has served as chief executive officer of DVx Ventures. He served as chief operating officer of Lyft, Inc. from March 2018 to July 2019. From September 2015 to February 2018, he served as president of Tesla Motors Inc., overseeing customer-facing operations. Prior to joining Tesla, he was the chief executive officer of Enservio, Inc., a software company, from 2006 until 2015, and founder of multiple technology and retail companies, including TruMotion, Sterling, First Notice Systems and Trek Bicycles Stores, Inc. He serves on the board of directors of General Motors. Mr. McNeill began his career at Bain & Company. He is a graduate of Northwestern University.
Jon McNeill自2016年4月起一直担任Lululemon Athletica Inc. 董事会成员。McNeill先生自2015年9月起担任Tesla Motors, Inc.全球销售,交付和服务的总裁,负责监督面向客户的运营。加入 Tesla Motors, Inc.之前,2006年至2015年担任 Enservio, Inc.(一家软件公司)的首席执行官和多个技术和零售公司的创始人,包括TruMotion,Sterling,First Notice Systems和Trek Bicycle Stores,Inc.。 McNeill在Bain&Company开始了他的职业生涯。 他毕业于Northwestern University。
Jon McNeill,has been a member of Lululemon Athletica Inc. board of directors since April 2016.Since January 2020, Mr. McNeill has served as chief executive officer of DVx Ventures. He served as chief operating officer of Lyft, Inc. from March 2018 to July 2019. From September 2015 to February 2018, he served as president of Tesla Motors Inc., overseeing customer-facing operations. Prior to joining Tesla, he was the chief executive officer of Enservio, Inc., a software company, from 2006 until 2015, and founder of multiple technology and retail companies, including TruMotion, Sterling, First Notice Systems and Trek Bicycles Stores, Inc. He serves on the board of directors of General Motors. Mr. McNeill began his career at Bain & Company. He is a graduate of Northwestern University.
Kathryn Henry

Kathryn Henry,自2016年1月起成为公司董事会成员。自2015年起,Ms. Henry担任零售和技术公司的战略顾问,此外还为风投,和咨询公司提供执行层面的指导。2010年至2014年,Ms. Henry曾担任lululemon后勤和经销部首席信息官。Ms. Henry监督公司所有全球信息和技术业务。2010年加入公司前,Ms. Henry曾在Gap, Inc任职,担任国际 IT和Gap北美地区副总裁兼首席信息官以及重要国际举措的系统支持。根据与lululemon athletica达成的支持协议Ms. Henry被Dennis J. Wilson任命为公司董事会成员,Mr. Wilson和某些实体公司附属于Advent International。


Kathryn Henry,has been a member of Lululemon Athletica Inc. board of directors since January 2016.Ms. Henry is co-founder and advisor of LightBrite, where she also served as CEO from January 2022 to February 2023. From 2015 to 2022, she served as a strategic consultant for retail and technology companies, in addition to venture capital, investment and consulting firms seeking executive level guidance. Ms. Henry previously served as chief information officer, logistics & distribution at lululemon from 2010 to 2014 where she oversaw all global information and technology operations for the company. Prior to joining lululemon in 2010, Ms. Henry worked at Gap, Inc., where she served as vice president and chief information officer of international IT and Gap North America and was responsible for the systems support of key international growth initiatives. Previously, she was vice president of Dockers Business Divestiture and vice president of global IT strategy & development at Levi Strauss & Co. Ms. Henry was selected as a Global CIO Top 25 Breakaway Leader in 2013, and was a member of the National Retail Federation CIO council during her tenure with lululemon.
Kathryn Henry,自2016年1月起成为公司董事会成员。自2015年起,Ms. Henry担任零售和技术公司的战略顾问,此外还为风投,和咨询公司提供执行层面的指导。2010年至2014年,Ms. Henry曾担任lululemon后勤和经销部首席信息官。Ms. Henry监督公司所有全球信息和技术业务。2010年加入公司前,Ms. Henry曾在Gap, Inc任职,担任国际 IT和Gap北美地区副总裁兼首席信息官以及重要国际举措的系统支持。根据与lululemon athletica达成的支持协议Ms. Henry被Dennis J. Wilson任命为公司董事会成员,Mr. Wilson和某些实体公司附属于Advent International。
Kathryn Henry,has been a member of Lululemon Athletica Inc. board of directors since January 2016.Ms. Henry is co-founder and advisor of LightBrite, where she also served as CEO from January 2022 to February 2023. From 2015 to 2022, she served as a strategic consultant for retail and technology companies, in addition to venture capital, investment and consulting firms seeking executive level guidance. Ms. Henry previously served as chief information officer, logistics & distribution at lululemon from 2010 to 2014 where she oversaw all global information and technology operations for the company. Prior to joining lululemon in 2010, Ms. Henry worked at Gap, Inc., where she served as vice president and chief information officer of international IT and Gap North America and was responsible for the systems support of key international growth initiatives. Previously, she was vice president of Dockers Business Divestiture and vice president of global IT strategy & development at Levi Strauss & Co. Ms. Henry was selected as a Global CIO Top 25 Breakaway Leader in 2013, and was a member of the National Retail Federation CIO council during her tenure with lululemon.
Alison Loehnis

Alison Loehnis,自2022年1月起担任Lululemon Athletica Inc.董事会成员。自2022年10月以来,Loehnis女士一直担任Yoox Net-a-Porter的临时首席执行官兼奢侈品和时尚总裁,负责Net-a-Porter, Mr. Porter和Outnet业务,并于2015年至2021年担任奢侈品部门总裁。自2007年加入公司以来,她一直担任多个领导职务,职责不断扩大,并在TheOutnet.com和MrPorter.com等主要计划的构思和推出中发挥了重要作用。此前,她在Saatchi & Saatchi开始职业生涯后,曾在LVMH、Hachette Filipacchi和The Walt Disney Company担任职务。Loehnis女士拥有布朗大学艺术史学位。


Alison Loehnis,has been a member of Lululemon Athletica Inc. board of directors since January 2022.Since October 2022, Ms. Loehnis has been ad-interim CEO and president of Luxury and Fashion at Yoox Net-a-Porter where she is responsible for Net-a-Porter, Mr. Porter and the Outnet businesses, and where she was president of the luxury division from 2015 until 2021. She has held several leadership roles with expanding responsibility since she joined the company in 2007 and has been instrumental in the conception and launch of major initiatives including TheOutnet.com and MrPorter.com. Previously, Ms. Loehnis held positions with LVMH, Hachette Filipacchi and The Walt Disney Company, after starting her career with Saatchi & Saatchi. Ms. Loehnis received a degree in Art History from Brown University.
Alison Loehnis,自2022年1月起担任Lululemon Athletica Inc.董事会成员。自2022年10月以来,Loehnis女士一直担任Yoox Net-a-Porter的临时首席执行官兼奢侈品和时尚总裁,负责Net-a-Porter, Mr. Porter和Outnet业务,并于2015年至2021年担任奢侈品部门总裁。自2007年加入公司以来,她一直担任多个领导职务,职责不断扩大,并在TheOutnet.com和MrPorter.com等主要计划的构思和推出中发挥了重要作用。此前,她在Saatchi & Saatchi开始职业生涯后,曾在LVMH、Hachette Filipacchi和The Walt Disney Company担任职务。Loehnis女士拥有布朗大学艺术史学位。
Alison Loehnis,has been a member of Lululemon Athletica Inc. board of directors since January 2022.Since October 2022, Ms. Loehnis has been ad-interim CEO and president of Luxury and Fashion at Yoox Net-a-Porter where she is responsible for Net-a-Porter, Mr. Porter and the Outnet businesses, and where she was president of the luxury division from 2015 until 2021. She has held several leadership roles with expanding responsibility since she joined the company in 2007 and has been instrumental in the conception and launch of major initiatives including TheOutnet.com and MrPorter.com. Previously, Ms. Loehnis held positions with LVMH, Hachette Filipacchi and The Walt Disney Company, after starting her career with Saatchi & Saatchi. Ms. Loehnis received a degree in Art History from Brown University.
Isabel Mahe

Isabel Mahe,她一直担任Lululemon Athletica Inc.董事会成员(2012年11月以来)。她目前担任Apple Inc.大中华区副总裁兼董事总经理。她于2008年加入Apple,担任无线技术副总裁,负责监督整个业务产品的蜂窝,Wi-Fi,蓝牙,NFC,位置和运动技术的开发。在加入Apple之前,她曾担任Palm无线软件工程副总裁,并在其他以技术为重点的组织担任重要管理职位。伊莎贝尔于2019年至2023年担任星巴克董事会成员,并于2021年和2022年入选《财富》杂志50位最具影响力女性榜单。她持有加拿大不列颠哥伦比亚省西蒙弗雷泽大学应用科学学士学位和工程硕士学位,以及加州大学伯克利分校工商管理硕士学位。


Isabel Mahe,has been a member of Lululemon Athletica Inc. board of directors since November 2022.Ms. Mahe currently serves as Vice President and Managing Director of Greater China at Apple Inc. She joined Apple in 2008 as Vice President of Wireless Technologies and oversaw the development of cellular, Wi-Fi, Bluetooth, NFC, location and motion technologies for products across the business. Prior to Apple, she served as Vice President of Wireless Software Engineering at Palm and held key managerial positions at other technology-focused organizations. Ms. Mahe served on the board of directors of Starbucks from 2019 to 2023 and was named to Fortune's 50 Most Powerful Women list in 2021 and 2022. She received a Bachelor of Applied Science and a Masters of Engineering from Simon Fraser University in British Columbia, Canada and an MBA from the University of California, Berkeley.
Isabel Mahe,她一直担任Lululemon Athletica Inc.董事会成员(2012年11月以来)。她目前担任Apple Inc.大中华区副总裁兼董事总经理。她于2008年加入Apple,担任无线技术副总裁,负责监督整个业务产品的蜂窝,Wi-Fi,蓝牙,NFC,位置和运动技术的开发。在加入Apple之前,她曾担任Palm无线软件工程副总裁,并在其他以技术为重点的组织担任重要管理职位。伊莎贝尔于2019年至2023年担任星巴克董事会成员,并于2021年和2022年入选《财富》杂志50位最具影响力女性榜单。她持有加拿大不列颠哥伦比亚省西蒙弗雷泽大学应用科学学士学位和工程硕士学位,以及加州大学伯克利分校工商管理硕士学位。
Isabel Mahe,has been a member of Lululemon Athletica Inc. board of directors since November 2022.Ms. Mahe currently serves as Vice President and Managing Director of Greater China at Apple Inc. She joined Apple in 2008 as Vice President of Wireless Technologies and oversaw the development of cellular, Wi-Fi, Bluetooth, NFC, location and motion technologies for products across the business. Prior to Apple, she served as Vice President of Wireless Software Engineering at Palm and held key managerial positions at other technology-focused organizations. Ms. Mahe served on the board of directors of Starbucks from 2019 to 2023 and was named to Fortune's 50 Most Powerful Women list in 2021 and 2022. She received a Bachelor of Applied Science and a Masters of Engineering from Simon Fraser University in British Columbia, Canada and an MBA from the University of California, Berkeley.
Shane Grant

Shane Grant,自2023年1月起担任达能集团副首席执行官、美洲首席执行官和奶制品、工厂和全球销售执行副总裁,达能是一家领先的全球食品和饮料公司。他于2020年5月加入达能,在担任现职之前,他曾担任达能北美执行副总裁兼首席执行官。在加入达能之前,他在可口可乐公司工作了近20年,最近担任北美静止饮料业务部总裁。他拥有奥克兰大学的商业和艺术学位。


Shane Grant,has been a member of Lululemon Athletica Inc. board of directors since November 2023.He currently serves as Group Deputy CEO, CEO Americas and EVP Dairy, Plant-Based and Global Sales at Danone. In his role, Mr. Grant is responsible for leading the Danone business across North America and Latin America, as well as Danone's largest global category in Dairy and Plant-Based and global Customer and Commercial Leadership. Mr. Grant joined Danone in May 2020 as EVP and CEO of Danone North America. Previously, Mr. Grant spent nearly 20 years with The Coca-Cola Company, where he held global and operating leadership roles in category, commercial, and general management. Before joining The Coca-Cola Company, he held customer, supply chain, and brand management positions at Unilever. Mr. Grant serves on the board of directors of the US Food Industry Association (FMI), the executive committee of the Consumer Brands Association, and is a member of the American Heart Association CEO roundtable. He is also a Member of World 50. Mr. Grant holds Business and Arts degrees from the University of Auckland.
Shane Grant,自2023年1月起担任达能集团副首席执行官、美洲首席执行官和奶制品、工厂和全球销售执行副总裁,达能是一家领先的全球食品和饮料公司。他于2020年5月加入达能,在担任现职之前,他曾担任达能北美执行副总裁兼首席执行官。在加入达能之前,他在可口可乐公司工作了近20年,最近担任北美静止饮料业务部总裁。他拥有奥克兰大学的商业和艺术学位。
Shane Grant,has been a member of Lululemon Athletica Inc. board of directors since November 2023.He currently serves as Group Deputy CEO, CEO Americas and EVP Dairy, Plant-Based and Global Sales at Danone. In his role, Mr. Grant is responsible for leading the Danone business across North America and Latin America, as well as Danone's largest global category in Dairy and Plant-Based and global Customer and Commercial Leadership. Mr. Grant joined Danone in May 2020 as EVP and CEO of Danone North America. Previously, Mr. Grant spent nearly 20 years with The Coca-Cola Company, where he held global and operating leadership roles in category, commercial, and general management. Before joining The Coca-Cola Company, he held customer, supply chain, and brand management positions at Unilever. Mr. Grant serves on the board of directors of the US Food Industry Association (FMI), the executive committee of the Consumer Brands Association, and is a member of the American Heart Association CEO roundtable. He is also a Member of World 50. Mr. Grant holds Business and Arts degrees from the University of Auckland.
Teri List

Teri List,自2024年3月起担任Lululemon Athletica Inc.董事会成员。List女士曾担任Gap Inc.执行副总裁兼首席财务官,自2017年1月起至2020年6月退休。在加入Gap之前,她曾在迪克体育用品和卡夫食品集团担任首席财务官,负责监管金融、会计、房地产、法律和信息技术领域的组织。在担任这些职务之前,李斯特女士在宝洁工作了近20年,最终担任高级副总裁和财务主管。她的公共会计职业生涯始于德勤律师事务所。现任丹纳赫公司、微软公司和Visa Inc.公司董事会成员。List女士拥有北密歇根大学会计学学士学位和名誉博士学位,注册会计师。


Teri List,has been a member of Lululemon Athletica Inc. board of director since March 2024.Ms. List served as executive vice president and chief financial officer of Gap Inc, from January 2017 until her retirement in June 2020. Prior to joining the Gap, she served as chief financial officer at DICK's Sporting Goods and Kraft Food Group, overseeing organizations across finance, accounting, real estate, legal, and information technology. Prior to those roles, Ms. List spent nearly 20 years with Procter & Gamble culminating in the role of SVP and Treasurer. She began her career in public accounting at Deloitte LLP. She currently serves on the board of directors of Danaher Corporation, Microsoft Corporation and Visa Inc. Ms. List has a bachelor's degree in accounting and an honorary doctorate from Northern Michigan University and is a certified public accountant.
Teri List,自2024年3月起担任Lululemon Athletica Inc.董事会成员。List女士曾担任Gap Inc.执行副总裁兼首席财务官,自2017年1月起至2020年6月退休。在加入Gap之前,她曾在迪克体育用品和卡夫食品集团担任首席财务官,负责监管金融、会计、房地产、法律和信息技术领域的组织。在担任这些职务之前,李斯特女士在宝洁工作了近20年,最终担任高级副总裁和财务主管。她的公共会计职业生涯始于德勤律师事务所。现任丹纳赫公司、微软公司和Visa Inc.公司董事会成员。List女士拥有北密歇根大学会计学学士学位和名誉博士学位,注册会计师。
Teri List,has been a member of Lululemon Athletica Inc. board of director since March 2024.Ms. List served as executive vice president and chief financial officer of Gap Inc, from January 2017 until her retirement in June 2020. Prior to joining the Gap, she served as chief financial officer at DICK's Sporting Goods and Kraft Food Group, overseeing organizations across finance, accounting, real estate, legal, and information technology. Prior to those roles, Ms. List spent nearly 20 years with Procter & Gamble culminating in the role of SVP and Treasurer. She began her career in public accounting at Deloitte LLP. She currently serves on the board of directors of Danaher Corporation, Microsoft Corporation and Visa Inc. Ms. List has a bachelor's degree in accounting and an honorary doctorate from Northern Michigan University and is a certified public accountant.
Michael Casey

Michael Casey,自2007年10月以来担任 Lululemon Athletica Inc.的董事会成员,预计在2014年会时将开始担任董事会主席。他于2007年10月在Starbucks Corporation退休,于1995年8月到1997年9月在其中担任高级副总裁的首席财务官,于1997年9月到2007年10月担任执行副总裁、首席财务官和首席行政官。退休后,他曾于2007年10月至2008年5月、2008年11月到现在,担任Starbucks Corporation高级顾问。加入Starbucks之前,他是Family Restaurant, Inc.执行副总裁和首席财务官,并是El Torito Restaurants, Inc.的总裁和首席执行官。他于2001年1月至2012年5月也是The NASDAQ OMX Group, Inc董事会成员。他毕业于哈佛学院(Harvard College)获得经济学学士学位,并在哈佛商学院(Harvard Business School)获得工商管理硕士学位。


Michael Casey,has been a member of Lululemon Athletica Inc. board of directors since October 2007. Mr. Casey also served as co-chair of the board of directors from September 2014 to April 2017, and as chair of the board of directors from May 2014 to September 2014.He retired from Starbucks Corporation in October 2007, where he had served as senior vice president and chief financial officer from August 1995 to September 1997, and executive vice president, chief financial officer and chief administrative officer from September 1997 to October 2007. Subsequent to retirement he served as a senior advisor to Starbucks Corporation from October 2007 to May 2008, and from November 2008 to January 2015. Prior to joining Starbucks, Mr. Casey was executive vice president and chief financial officer for Family Restaurants, Inc. and president and chief executive officer of El Torito Restaurants, Inc. He was also a member of the board of directors of the Nasdaq OMX Group, Inc. from January 2001 to May 2012. Mr. Casey graduated from Harvard College with a B.A. degree in Economics, cum laude, and Harvard Business School with an MBA degree.
Michael Casey,自2007年10月以来担任 Lululemon Athletica Inc.的董事会成员,预计在2014年会时将开始担任董事会主席。他于2007年10月在Starbucks Corporation退休,于1995年8月到1997年9月在其中担任高级副总裁的首席财务官,于1997年9月到2007年10月担任执行副总裁、首席财务官和首席行政官。退休后,他曾于2007年10月至2008年5月、2008年11月到现在,担任Starbucks Corporation高级顾问。加入Starbucks之前,他是Family Restaurant, Inc.执行副总裁和首席财务官,并是El Torito Restaurants, Inc.的总裁和首席执行官。他于2001年1月至2012年5月也是The NASDAQ OMX Group, Inc董事会成员。他毕业于哈佛学院(Harvard College)获得经济学学士学位,并在哈佛商学院(Harvard Business School)获得工商管理硕士学位。
Michael Casey,has been a member of Lululemon Athletica Inc. board of directors since October 2007. Mr. Casey also served as co-chair of the board of directors from September 2014 to April 2017, and as chair of the board of directors from May 2014 to September 2014.He retired from Starbucks Corporation in October 2007, where he had served as senior vice president and chief financial officer from August 1995 to September 1997, and executive vice president, chief financial officer and chief administrative officer from September 1997 to October 2007. Subsequent to retirement he served as a senior advisor to Starbucks Corporation from October 2007 to May 2008, and from November 2008 to January 2015. Prior to joining Starbucks, Mr. Casey was executive vice president and chief financial officer for Family Restaurants, Inc. and president and chief executive officer of El Torito Restaurants, Inc. He was also a member of the board of directors of the Nasdaq OMX Group, Inc. from January 2001 to May 2012. Mr. Casey graduated from Harvard College with a B.A. degree in Economics, cum laude, and Harvard Business School with an MBA degree.
Martha A. M. Morfitt

Martha A. M. Morfitt, 2008年12月以来是Lululemon Athletica Inc.董事会成员。她于2008年起担任商业和文化转型咨询公司River Rock Partners, Inc.的主要负责人。她于2009年10月到2012年3月担任Airborne, Inc.首席执行官。她于2001年到2007年3月担任CNS, Inc.的总裁兼首席执行官,该公司是消费者保健产品的制造和经销商。1998年到2001年,她是CNS, Inc.的首席运营官。她目前是Graco, Inc.(上市流体处理系统和组件公司)、Life Time Fitness, Inc.(上市的健身运动中心运营商)的董事会成员。她在西安大略大学毅伟商学院(the Richard Ivey School of Business at the University of Western Ontario)获得荣誉文学学士学位(HBA),在约克大学舒立克商学院(the Schulich School of Business at York University)获得工商管理硕士学位。


Martha A. M. Morfitt,has been a member of Lululemon Athletica Inc. board of directors since December 2008, and has been the chair of the board since March 2022.She has served as a principal of River Rock Partners, Inc., a business and cultural transformation consulting firm, since 2008. Ms. Morfitt served as the chief executive officer of Airborne, Inc. from October 2009 to March 2012. She served as the president and chief executive officer of CNS, Inc., a manufacturer and marketer of consumer healthcare products, from 2001 through March 2007. From 1998 to 2001, she was chief operating officer of CNS, Inc. Ms. Morfitt currently serves on the board of directors of Graco, Inc. and Olaplex Holdings, Inc. She served on the board of directors of Mercer International Inc., a forest products company, from 2017 to 2020, and Life Time Fitness, Inc. from 2008 to 2015. She received her HBA from the Richard Ivey School of Business at the University of Western Ontario, and an MBA from the Schulich School of Business at York University.
Martha A. M. Morfitt, 2008年12月以来是Lululemon Athletica Inc.董事会成员。她于2008年起担任商业和文化转型咨询公司River Rock Partners, Inc.的主要负责人。她于2009年10月到2012年3月担任Airborne, Inc.首席执行官。她于2001年到2007年3月担任CNS, Inc.的总裁兼首席执行官,该公司是消费者保健产品的制造和经销商。1998年到2001年,她是CNS, Inc.的首席运营官。她目前是Graco, Inc.(上市流体处理系统和组件公司)、Life Time Fitness, Inc.(上市的健身运动中心运营商)的董事会成员。她在西安大略大学毅伟商学院(the Richard Ivey School of Business at the University of Western Ontario)获得荣誉文学学士学位(HBA),在约克大学舒立克商学院(the Schulich School of Business at York University)获得工商管理硕士学位。
Martha A. M. Morfitt,has been a member of Lululemon Athletica Inc. board of directors since December 2008, and has been the chair of the board since March 2022.She has served as a principal of River Rock Partners, Inc., a business and cultural transformation consulting firm, since 2008. Ms. Morfitt served as the chief executive officer of Airborne, Inc. from October 2009 to March 2012. She served as the president and chief executive officer of CNS, Inc., a manufacturer and marketer of consumer healthcare products, from 2001 through March 2007. From 1998 to 2001, she was chief operating officer of CNS, Inc. Ms. Morfitt currently serves on the board of directors of Graco, Inc. and Olaplex Holdings, Inc. She served on the board of directors of Mercer International Inc., a forest products company, from 2017 to 2020, and Life Time Fitness, Inc. from 2008 to 2015. She received her HBA from the Richard Ivey School of Business at the University of Western Ontario, and an MBA from the Schulich School of Business at York University.
Emily White

Emily White,自2011年11月以来担任Lululemon Athletica Inc.董事会成员。她是照片信息传递应用程序公司Snapchat, Inc.的首席运营官。她以前是社交网络公司Facebook Inc.中Instagram的商业运作主管,负责货币化、伙伴关系、用户操作及所有相关业务工作。2010年9月到2012年3月,她是Facebook Inc.的当地高级主管,后来是其非固定的合作伙伴。加入Facebook之前,她在Google, Inc.工作,2001年至2007年11月负责运行北美在线销售和运营渠道, 2007年11月到2009年10月负责亚太地区和拉丁美洲业务。2009年10月到2010年9月,她负责Google, Inc.在当地的经营和商业货币化业务。她目前是IT业国家女性中心(the National Center for Women in IT)董事会成员,该机构是一个非盈利联盟,致力于增加女性参与计算机和IT行业的机会。她在范德比尔特大学(Vanderbilt University)获得艺术史学士学位。


Emily White,has been a member of Lululemon Athletica Inc. board of directors since November 2011.She has served as President of Anthos Capital, a Los Angeles-based investment firm since 2018. Prior to Anthos, Ms. White was chief operating officer at Snap, Inc. from January 2014 to March of 2015. Prior to joining Snap, Ms. White held several leadership roles at Facebook Inc. from 2010 to 2013 including as Director of Local Business Operations, Director of Mobile Business Operations and Head of Business Operations at Instagram. From 2001 to 2010, Ms. White worked at Google where she ran North American Online Sales and Operations, Asia Pacific & Latin America business and the Emerging Business channel. Ms. White is on the boards of directors of Olaplex Holdings Inc., Guayaki Sustainable Rainforest Products, Inc., and Gretel.ai. She was on the board of directors of Graco, Inc. from 2017 to 2022. Ms. White has also served on the boards of the National Center for Women in I.T., a non-profit coalition working to increase the participation of girls and women in computing and technology, and X-Prize, a non-profit focused on creating breakthroughs that pull the future forward. She received a BA in Art History from Vanderbilt University.
Emily White,自2011年11月以来担任Lululemon Athletica Inc.董事会成员。她是照片信息传递应用程序公司Snapchat, Inc.的首席运营官。她以前是社交网络公司Facebook Inc.中Instagram的商业运作主管,负责货币化、伙伴关系、用户操作及所有相关业务工作。2010年9月到2012年3月,她是Facebook Inc.的当地高级主管,后来是其非固定的合作伙伴。加入Facebook之前,她在Google, Inc.工作,2001年至2007年11月负责运行北美在线销售和运营渠道, 2007年11月到2009年10月负责亚太地区和拉丁美洲业务。2009年10月到2010年9月,她负责Google, Inc.在当地的经营和商业货币化业务。她目前是IT业国家女性中心(the National Center for Women in IT)董事会成员,该机构是一个非盈利联盟,致力于增加女性参与计算机和IT行业的机会。她在范德比尔特大学(Vanderbilt University)获得艺术史学士学位。
Emily White,has been a member of Lululemon Athletica Inc. board of directors since November 2011.She has served as President of Anthos Capital, a Los Angeles-based investment firm since 2018. Prior to Anthos, Ms. White was chief operating officer at Snap, Inc. from January 2014 to March of 2015. Prior to joining Snap, Ms. White held several leadership roles at Facebook Inc. from 2010 to 2013 including as Director of Local Business Operations, Director of Mobile Business Operations and Head of Business Operations at Instagram. From 2001 to 2010, Ms. White worked at Google where she ran North American Online Sales and Operations, Asia Pacific & Latin America business and the Emerging Business channel. Ms. White is on the boards of directors of Olaplex Holdings Inc., Guayaki Sustainable Rainforest Products, Inc., and Gretel.ai. She was on the board of directors of Graco, Inc. from 2017 to 2022. Ms. White has also served on the boards of the National Center for Women in I.T., a non-profit coalition working to increase the participation of girls and women in computing and technology, and X-Prize, a non-profit focused on creating breakthroughs that pull the future forward. She received a BA in Art History from Vanderbilt University.
David M. Mussafer

自2010年以来,David M. Mussafer担任董事。他担任Advent管理合伙人,他于1990年加入该公司,目前他担任Vantiv和俄式奶油蛋糕控股公司董事。之前,他担任lululemon athletica, Dufry AG,Kirkland,Party City Holdings和一些私营企业董事。


David M. Mussafer,is the lead director and has been a member of Lululemon Athletica Inc. board of directors since September 2014.Mr. Mussafer also served as a director of lululemon from 2005 until 2010. Mr. Mussafer is chairman and managing partner of Advent International, L.P. which he joined in 1990. Prior to Advent, Mr. Mussafer worked at Chemical Bank and Adler & Shaykin in New York. Mr. Mussafer has led or co-led more than 30 buyout investments at Advent across a range of industries. Mr. Mussafer currently serves on the board of directors of Olaplex Holdings Inc. Mr. Mussafer previously served as a director of a number of public and private companies over the course of his career at Advent, including First Watch Restaurants, Inc. from 2019 to 2021. Mr. Mussafer holds a BSM, cum laude, from Tulane University and an MBA from the Wharton School of the University of Pennsylvania.
自2010年以来,David M. Mussafer担任董事。他担任Advent管理合伙人,他于1990年加入该公司,目前他担任Vantiv和俄式奶油蛋糕控股公司董事。之前,他担任lululemon athletica, Dufry AG,Kirkland,Party City Holdings和一些私营企业董事。
David M. Mussafer,is the lead director and has been a member of Lululemon Athletica Inc. board of directors since September 2014.Mr. Mussafer also served as a director of lululemon from 2005 until 2010. Mr. Mussafer is chairman and managing partner of Advent International, L.P. which he joined in 1990. Prior to Advent, Mr. Mussafer worked at Chemical Bank and Adler & Shaykin in New York. Mr. Mussafer has led or co-led more than 30 buyout investments at Advent across a range of industries. Mr. Mussafer currently serves on the board of directors of Olaplex Holdings Inc. Mr. Mussafer previously served as a director of a number of public and private companies over the course of his career at Advent, including First Watch Restaurants, Inc. from 2019 to 2021. Mr. Mussafer holds a BSM, cum laude, from Tulane University and an MBA from the Wharton School of the University of Pennsylvania.

高管简历

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Calvin McDonald

从2011年到2013年,他担任Sears Canada(一家百货公司)的总裁兼首席执行官。随后,从2013年至2018年,他担任丝芙兰美洲公司(LVMH奢侈品牌集团的一个部门,这是一家化妆品公司)的总裁兼首席执行官。自2018年以来,他一直担任运动服装公司lululemon athletica inc.的首席执行官,在那里他继续为该品牌的发展和成功做出贡献。


Calvin McDonald,From 2011 to 2013, he served as the President and Chief Executive Officer of Sears Canada, a department store company. Subsequently, from 2013 to 2018, he took on the role of President and Chief Executive Officer at Sephora Americas, a division of the LVMH group of luxury brands, which is a cosmetics company. Since 2018, he has been leading as the Chief Executive Officer of lululemon athletica inc., an athletic apparel company, where he continues to contribute to the growth and success of the brand.
从2011年到2013年,他担任Sears Canada(一家百货公司)的总裁兼首席执行官。随后,从2013年至2018年,他担任丝芙兰美洲公司(LVMH奢侈品牌集团的一个部门,这是一家化妆品公司)的总裁兼首席执行官。自2018年以来,他一直担任运动服装公司lululemon athletica inc.的首席执行官,在那里他继续为该品牌的发展和成功做出贡献。
Calvin McDonald,From 2011 to 2013, he served as the President and Chief Executive Officer of Sears Canada, a department store company. Subsequently, from 2013 to 2018, he took on the role of President and Chief Executive Officer at Sephora Americas, a division of the LVMH group of luxury brands, which is a cosmetics company. Since 2018, he has been leading as the Chief Executive Officer of lululemon athletica inc., an athletic apparel company, where he continues to contribute to the growth and success of the brand.
Meghan Frank

Meghan Frank,自2020年11月起担任Lululemon Athletica Inc.首席财务官。她于2016年加入lululemon,担任财务规划和分析高级副总裁,并于2020年4月起担任临时联席首席财务官,直到被任命为首席财务官。Frank女士目前负责领导公司的财务、税务、财政、投资者关系、资产保护、设施、卓越运营和战略职能。在加入lululemon之前,Frank女士在Ross Stores和J. Crew担任高级财务和商品规划职务,在那里她服务了近十年。她在科尔盖特大学(Colgate University)获得文学学士学位。


Meghan Frank,has served as Lululemon Athletica Inc. chief financial officer since November 2020. She joined lululemon in 2016 as the senior vice president, financial planning and analysis, and served as interim co-chief financial officer from April 2020 until her appointment to chief financial officer. Ms. Frank is now responsible for leading finance, tax, treasury, investor relations, asset protection, facilities, transformation, and strategy functions of the business. Prior to joining lululemon, Ms. Frank held senior finance and merchandise planning roles at Ross Stores and J. Crew, where she served for nearly a decade. She earned her Bachelor of Arts degree from Colgate University.
Meghan Frank,自2020年11月起担任Lululemon Athletica Inc.首席财务官。她于2016年加入lululemon,担任财务规划和分析高级副总裁,并于2020年4月起担任临时联席首席财务官,直到被任命为首席财务官。Frank女士目前负责领导公司的财务、税务、财政、投资者关系、资产保护、设施、卓越运营和战略职能。在加入lululemon之前,Frank女士在Ross Stores和J. Crew担任高级财务和商品规划职务,在那里她服务了近十年。她在科尔盖特大学(Colgate University)获得文学学士学位。
Meghan Frank,has served as Lululemon Athletica Inc. chief financial officer since November 2020. She joined lululemon in 2016 as the senior vice president, financial planning and analysis, and served as interim co-chief financial officer from April 2020 until her appointment to chief financial officer. Ms. Frank is now responsible for leading finance, tax, treasury, investor relations, asset protection, facilities, transformation, and strategy functions of the business. Prior to joining lululemon, Ms. Frank held senior finance and merchandise planning roles at Ross Stores and J. Crew, where she served for nearly a decade. She earned her Bachelor of Arts degree from Colgate University.
Celeste Burgoyne

Celeste Burgoyne于2016年12月晋升为Lululemon Athletica Inc.美洲执行副总裁。Burgoyne女士自2006年起一直在lululemon任职,在最近一次任职之前,她曾担任北美零售高级副总裁,负责监督所有加拿大和美国零售业务。在此之前,她曾担任门店运营副总裁和美国运营总经理。Celeste的职业生涯始于Abercrombie&Fitch,在公司工作的10年中,她担任过多个职位,包括高级店长。Burgoyne女士持有圣地亚哥大学的学士学位。


Celeste Burgoyne,was appointed as Lululemon Athletica Inc. president, Americas and global guest innovation in October 2020. Since joining lululemon in 2006, she has led the U.S. expansion for lululemon, and expanded to oversee all guest-facing aspects of the North America business, including e-commerce, stores and alternative channels. She is also responsible for leading Lululemon Athletica Inc. guest innovations for lululemon globally. Prior to joining lululemon, Ms. Burgoyne held various leadership positions during her ten years at Abercrombie & Fitch. Ms. Burgoyne holds a B.A. from the University of San Diego.
Celeste Burgoyne于2016年12月晋升为Lululemon Athletica Inc.美洲执行副总裁。Burgoyne女士自2006年起一直在lululemon任职,在最近一次任职之前,她曾担任北美零售高级副总裁,负责监督所有加拿大和美国零售业务。在此之前,她曾担任门店运营副总裁和美国运营总经理。Celeste的职业生涯始于Abercrombie&Fitch,在公司工作的10年中,她担任过多个职位,包括高级店长。Burgoyne女士持有圣地亚哥大学的学士学位。
Celeste Burgoyne,was appointed as Lululemon Athletica Inc. president, Americas and global guest innovation in October 2020. Since joining lululemon in 2006, she has led the U.S. expansion for lululemon, and expanded to oversee all guest-facing aspects of the North America business, including e-commerce, stores and alternative channels. She is also responsible for leading Lululemon Athletica Inc. guest innovations for lululemon globally. Prior to joining lululemon, Ms. Burgoyne held various leadership positions during her ten years at Abercrombie & Fitch. Ms. Burgoyne holds a B.A. from the University of San Diego.
Nicole Neuburger

Nicole Neuburger,自2020年1月起担任Lululemon Athletica Inc.首席品牌官,负责领导Lululemon Athletica Inc.的全球营销、可持续商业和社会影响团队,包括传播、品牌管理、创意、活动、零售营销、体育营销和合作伙伴关系。2018年至2020年期间,Neuburger女士担任Uber Eats的全球营销主管,领导该品牌在全球的引入和扩张。在此之前,Neuburger女士在Nike建立了14年的职业生涯,她最近担任Nike Running的副总裁。她持有Oregon State University的工商管理学士学位。


Nicole Neuburger,has served as Lululemon Athletica Inc. chief brand officer since January 2020 with the responsibility to lead Lululemon Athletica Inc. marketing, sustainable business and social impact teams - including communications, brand management, creative, media, events, retail marketing, sports marketing and partnerships - globally. Between 2018 and 2020, Ms. Neuburger was the global head of marketing at Uber Eats where she led the introduction and expansion of the brand around the world. Prior to that, Ms. Neuburger built a 14-year career at Nike where she last served as the brand marketing vice president of Nike Running. Ms. Neuburger received her Bachelor of Science in Business Administration from Oregon State University.
Nicole Neuburger,自2020年1月起担任Lululemon Athletica Inc.首席品牌官,负责领导Lululemon Athletica Inc.的全球营销、可持续商业和社会影响团队,包括传播、品牌管理、创意、活动、零售营销、体育营销和合作伙伴关系。2018年至2020年期间,Neuburger女士担任Uber Eats的全球营销主管,领导该品牌在全球的引入和扩张。在此之前,Neuburger女士在Nike建立了14年的职业生涯,她最近担任Nike Running的副总裁。她持有Oregon State University的工商管理学士学位。
Nicole Neuburger,has served as Lululemon Athletica Inc. chief brand officer since January 2020 with the responsibility to lead Lululemon Athletica Inc. marketing, sustainable business and social impact teams - including communications, brand management, creative, media, events, retail marketing, sports marketing and partnerships - globally. Between 2018 and 2020, Ms. Neuburger was the global head of marketing at Uber Eats where she led the introduction and expansion of the brand around the world. Prior to that, Ms. Neuburger built a 14-year career at Nike where she last served as the brand marketing vice president of Nike Running. Ms. Neuburger received her Bachelor of Science in Business Administration from Oregon State University.
Andre Maestrini

Andre Maestrini,自2021年1月起担任Lululemon Athletica Inc.的国际执行副总裁,领导Lululemon Athletica Inc.在中华人民共和国,亚太地区和欧洲的国际扩张。他的职责包括领导Lululemon Athletica Inc.公司的全球办事处,并在全球和多个渠道继续发展该品牌。在加入lululemon之前,Maestrini先生在阿迪达斯工作了14年,担任各种高级职位,并在阿迪达斯的几个全球办事处任职,最近担任体育业务部门的全球总经理和拉丁美洲的董事总经理。加入adidas之前,他曾在The Coca-Cola Company、Danone和Kraft Jacobs Suchard担任营销职务。他获得了法国巴黎ESSEC商学院的市场营销硕士学位。


Andre Maestrini,has served as Lululemon Athletica Inc. executive vice president, international since January 2021, leading Lululemon Athletica Inc. international expansion in APAC, EMEA and China Mainland. Mr. Maestrini's responsibilities include leading Lululemon Athletica Inc. company's global offices, and continuing to grow the brand globally and across multiple channels. Prior to joining lululemon, Mr. Maestrini spent 14 years at adidas in various senior roles and across several of the company's global offices, most recently as the global general manager of sport business units and managing director of Latin America. Prior to adidas, Mr. Maestrini held marketing roles at The Coca-Cola Company, Danone, and Kraft Jacobs Suchard. He received a master's degree in Marketing from ESSEC Business School in Paris, France.
Andre Maestrini,自2021年1月起担任Lululemon Athletica Inc.的国际执行副总裁,领导Lululemon Athletica Inc.在中华人民共和国,亚太地区和欧洲的国际扩张。他的职责包括领导Lululemon Athletica Inc.公司的全球办事处,并在全球和多个渠道继续发展该品牌。在加入lululemon之前,Maestrini先生在阿迪达斯工作了14年,担任各种高级职位,并在阿迪达斯的几个全球办事处任职,最近担任体育业务部门的全球总经理和拉丁美洲的董事总经理。加入adidas之前,他曾在The Coca-Cola Company、Danone和Kraft Jacobs Suchard担任营销职务。他获得了法国巴黎ESSEC商学院的市场营销硕士学位。
Andre Maestrini,has served as Lululemon Athletica Inc. executive vice president, international since January 2021, leading Lululemon Athletica Inc. international expansion in APAC, EMEA and China Mainland. Mr. Maestrini's responsibilities include leading Lululemon Athletica Inc. company's global offices, and continuing to grow the brand globally and across multiple channels. Prior to joining lululemon, Mr. Maestrini spent 14 years at adidas in various senior roles and across several of the company's global offices, most recently as the global general manager of sport business units and managing director of Latin America. Prior to adidas, Mr. Maestrini held marketing roles at The Coca-Cola Company, Danone, and Kraft Jacobs Suchard. He received a master's degree in Marketing from ESSEC Business School in Paris, France.