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 |
---|---|---|---|---|---|---|
Kecia L. Steelman | 女 | President and Chief Executive Officer and Director | 54 | 605.58万美元 | 0.62 | 2025-01-06 |
George Mrkonic | 男 | Independent Director | 72 | 29.03万美元 | 0.24 | 2025-01-06 |
Patricia A. Little | 女 | Independent Director | 64 | 27.03万美元 | 0.22 | 2025-01-06 |
Michael C. Smith | 男 | Independent Director | 55 | 27.03万美元 | 0.19 | 2025-01-06 |
Gisel Ruiz | 女 | Independent Director | 54 | 27.03万美元 | 0.09 | 2025-01-06 |
Kelly E. Garcia | 男 | Independent Director | 50 | 27.03万美元 | 0.09 | 2025-01-06 |
Heidi G. Petz | 女 | Independent Director | 50 | 27.03万美元 | 0.06 | 2025-01-06 |
Michelle L. Collins | 女 | Independent Director | 65 | 27.03万美元 | 0.56 | 2025-01-06 |
Lorna E. Nagler | 女 | Independent Chair of the Board | 68 | 45.03万美元 | 0.65 | 2025-01-06 |
Michael R. MacDonald | 男 | Independent Director | 73 | 30.03万美元 | 0.14 | 2025-01-06 |
Catherine A. Halligan | 女 | Independent Director | 61 | 30.03万美元 | 0.17 | 2025-01-06 |
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 |
---|---|---|---|---|---|---|
Kecia L. Steelman | 女 | President and Chief Executive Officer and Director | 54 | 605.58万美元 | 0.62 | 2025-01-06 |
Paula Oyibo | 女 | Chief Financial Officer | -- | 未披露 | 未持股 | 2025-01-06 |
Anita J. Ryan | 女 | Chief Human Resources Officer | 60 | 166.95万美元 | 0.29 | 2025-01-06 |
Jodi J. Caro | 女 | General Counsel, Chief Risk and Compliance Officer and Corporate Secretary | 59 | 211.95万美元 | 1.02 | 2025-01-06 |
董事简历
中英对照 |  中文 |  英文- Kecia L. Steelman
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Kecia L. Steelman 于 2021 年 6 月被任命为首席运营官。Steelman 女士负责监督商店和服务运营、供应链、Target 的 Ulta Beauty 以及企业范围内的优化工作。此前,Steelman 女士自 2015 年 9 月起担任首席商店运营官,自 2014 年 7 月起担任商店运营高级副总裁。在加入 Ulta Beauty 之前,Steelman 女士在2009 年担任公司副总裁,负责门店开发和门店运营。从 2005 年到 2009 年,Steelman 女士担任副总裁、世博设计中心、家得宝设计中心和 YardBIRDs 总经理以及家得宝公司新店创新总监。 Steelman 女士的职业生涯始于 Target Corporation,从 1993 年到 2005 年,她担任过各种零售业务和商品销售职务,职责越来越大。 Steelman 女士目前是 Metropolitan Family Services 和 Adler 天文馆的董事会成员,是一名芝加哥经济俱乐部会员。
Kecia L. Steelman,was named President and Chief Operating Officer in September 2023, and Chief Operating Officer in June 2021. Ms. Steelman has responsibility for corporate strategy, information technology, store and services operations, supply chain, Ulta Beauty at Target, loss prevention, and enterprise-wide transformation and optimization efforts. Previously, Ms. Steelman served as Chief Store Operations Officer since September 2015 and as Senior Vice President, Store Operations since July 2014. Prior to joining Ulta Beauty, Ms. Steelman was Group Vice President at Family Dollar Stores from 2011 to 2014, after joining the company in 2009 as Vice President, Store Development and Store Operations. From 2005 to 2009, Ms. Steelman was Vice President, General Manager of Expo Design Center, Home Depot Design Center, and YardBIRDs and Director of New Store Innovations at the Home Depot Corporation. Ms. Steelman began her career at Target Corporation and served in a variety of retail operations and merchandising roles with increasing responsibility from 1993 to 2005. Ms. Steelman currently serves on the board of directors for Metropolitan Family Services and the Adler Planetarium, and is a member of The Economic Club of Chicago. - Kecia L. Steelman 于 2021 年 6 月被任命为首席运营官。Steelman 女士负责监督商店和服务运营、供应链、Target 的 Ulta Beauty 以及企业范围内的优化工作。此前,Steelman 女士自 2015 年 9 月起担任首席商店运营官,自 2014 年 7 月起担任商店运营高级副总裁。在加入 Ulta Beauty 之前,Steelman 女士在2009 年担任公司副总裁,负责门店开发和门店运营。从 2005 年到 2009 年,Steelman 女士担任副总裁、世博设计中心、家得宝设计中心和 YardBIRDs 总经理以及家得宝公司新店创新总监。 Steelman 女士的职业生涯始于 Target Corporation,从 1993 年到 2005 年,她担任过各种零售业务和商品销售职务,职责越来越大。 Steelman 女士目前是 Metropolitan Family Services 和 Adler 天文馆的董事会成员,是一名芝加哥经济俱乐部会员。
- Kecia L. Steelman,was named President and Chief Operating Officer in September 2023, and Chief Operating Officer in June 2021. Ms. Steelman has responsibility for corporate strategy, information technology, store and services operations, supply chain, Ulta Beauty at Target, loss prevention, and enterprise-wide transformation and optimization efforts. Previously, Ms. Steelman served as Chief Store Operations Officer since September 2015 and as Senior Vice President, Store Operations since July 2014. Prior to joining Ulta Beauty, Ms. Steelman was Group Vice President at Family Dollar Stores from 2011 to 2014, after joining the company in 2009 as Vice President, Store Development and Store Operations. From 2005 to 2009, Ms. Steelman was Vice President, General Manager of Expo Design Center, Home Depot Design Center, and YardBIRDs and Director of New Store Innovations at the Home Depot Corporation. Ms. Steelman began her career at Target Corporation and served in a variety of retail operations and merchandising roles with increasing responsibility from 1993 to 2005. Ms. Steelman currently serves on the board of directors for Metropolitan Family Services and the Adler Planetarium, and is a member of The Economic Club of Chicago.
- George Mrkonic
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George Mrkonic,自2005年起担任英国伦敦Paperchase Products Limited(卡片、文具、包装盒、礼物等在英国、欧洲和中东地区的零售商)的非执行董事长,自1999年起担任其董事。他是Borders Group, Inc.的已退休总裁和董事长,1994年至2004年间担任董事,1994年至2002年间担任副董事长,1994年至1997年间担任总裁。他自1978年起在零售行业工作,领导了Herman’s Sporting Goods, Eyelab, Kmart’s Specialty Retailing Group和Borders等数个零售企业。在担任Paperchase的董事长和审计委员会成员职务,他还是上市公司Brinker International(纽交所), AutoZone, Inc. (纽交所), and Syntel (纳斯达克)的董事和审计、赔偿、提名与公司治理委员会的成员。
George Mrkonic,Governance: Attained from service on multiple public company boards, including North American and UK retail companies.Strategy: Developed through his leadership roles with national retailers, overseeing strategy development and implementation across large retail operations.Finance: Gained from his experience serving in senior leadership roles, including as Chief Financial Officer at Herman's World of Sporting Goods, where he was responsible for financial reporting, development and implementation of capital allocation strategies and internal audit. - George Mrkonic,自2005年起担任英国伦敦Paperchase Products Limited(卡片、文具、包装盒、礼物等在英国、欧洲和中东地区的零售商)的非执行董事长,自1999年起担任其董事。他是Borders Group, Inc.的已退休总裁和董事长,1994年至2004年间担任董事,1994年至2002年间担任副董事长,1994年至1997年间担任总裁。他自1978年起在零售行业工作,领导了Herman’s Sporting Goods, Eyelab, Kmart’s Specialty Retailing Group和Borders等数个零售企业。在担任Paperchase的董事长和审计委员会成员职务,他还是上市公司Brinker International(纽交所), AutoZone, Inc. (纽交所), and Syntel (纳斯达克)的董事和审计、赔偿、提名与公司治理委员会的成员。
- George Mrkonic,Governance: Attained from service on multiple public company boards, including North American and UK retail companies.Strategy: Developed through his leadership roles with national retailers, overseeing strategy development and implementation across large retail operations.Finance: Gained from his experience serving in senior leadership roles, including as Chief Financial Officer at Herman's World of Sporting Goods, where he was responsible for financial reporting, development and implementation of capital allocation strategies and internal audit.
- Patricia A. Little
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Patricia A. Little,她曾担任the Hershey Company高级副总裁兼首席财务官(从2015年到2019年5月退休)。加入Hershey之前,她曾担任Kelly Services, Inc.的执行副总裁兼首席财务官(从2008年到2015年),在此之前,她曾在Ford Motor Company工作24年,担任多种领导职务。她目前担任McCormick and Company Inc.的董事会成员,也是其提名/公司治理委员会的成员。1984年至2008年,她在福特汽车公司( Ford Motor Company)担任关键财务职务,期间,2002年至2006年担任该公司的全球会计董事,2006年至2008年担任该公司的总审计。
Patricia A. Little,qualifications include (i) senior executive experience at a publicly traded multinational company, (ii) general management experience in international operations, (iii) consumer marketing experience, (iv) a detailed knowledge of the food industry and (v) a high level of financial literacy. Ms. Little has over 25 years of experience across a broad range of roles in accounting, treasury, and finance functions at both the corporate and operating levels. Most recently, Ms. Little served as the Senior Vice President & Chief Financial Officer of The Hershey Company from 2015 until her retirement in May 2019, which required management of an internationally-based financial organization. Ms. Little's responsibilities included the oversight of internal controls and financial systems on an international basis, the identification of enterprise risks, the oversight of the performance of the organization's public accountants in the preparation, auditing and evaluation of financial statements, and capital planning for the Hershey Company. As Senior Vice President & Chief Financial Officer, she regularly interacted with the audit committee of the board of directors of that company. Prior to joining The Hershey Company, Ms. Little's service at Kelly Services, Inc. as Executive Vice President & Chief Financial Officer from 2008 to 2015 entailed similar responsibilities as at The Hershey Company. Prior to that, her position at the Ford Motor Company as its general auditor and head of global accounting included responsibilities for managing global internal and external audit functions. As was true of her service with the Ford Motor Company and Kelly Services, her position at The Hershey Company required travel to, and a detailed understanding of, her company's international operations and the local legal and accounting requirements bearing on her area of oversight. Ms. Little currently serves on the board of Ulta Beauty, Inc. (Nasdaq: ULTA). - Patricia A. Little,她曾担任the Hershey Company高级副总裁兼首席财务官(从2015年到2019年5月退休)。加入Hershey之前,她曾担任Kelly Services, Inc.的执行副总裁兼首席财务官(从2008年到2015年),在此之前,她曾在Ford Motor Company工作24年,担任多种领导职务。她目前担任McCormick and Company Inc.的董事会成员,也是其提名/公司治理委员会的成员。1984年至2008年,她在福特汽车公司( Ford Motor Company)担任关键财务职务,期间,2002年至2006年担任该公司的全球会计董事,2006年至2008年担任该公司的总审计。
- Patricia A. Little,qualifications include (i) senior executive experience at a publicly traded multinational company, (ii) general management experience in international operations, (iii) consumer marketing experience, (iv) a detailed knowledge of the food industry and (v) a high level of financial literacy. Ms. Little has over 25 years of experience across a broad range of roles in accounting, treasury, and finance functions at both the corporate and operating levels. Most recently, Ms. Little served as the Senior Vice President & Chief Financial Officer of The Hershey Company from 2015 until her retirement in May 2019, which required management of an internationally-based financial organization. Ms. Little's responsibilities included the oversight of internal controls and financial systems on an international basis, the identification of enterprise risks, the oversight of the performance of the organization's public accountants in the preparation, auditing and evaluation of financial statements, and capital planning for the Hershey Company. As Senior Vice President & Chief Financial Officer, she regularly interacted with the audit committee of the board of directors of that company. Prior to joining The Hershey Company, Ms. Little's service at Kelly Services, Inc. as Executive Vice President & Chief Financial Officer from 2008 to 2015 entailed similar responsibilities as at The Hershey Company. Prior to that, her position at the Ford Motor Company as its general auditor and head of global accounting included responsibilities for managing global internal and external audit functions. As was true of her service with the Ford Motor Company and Kelly Services, her position at The Hershey Company required travel to, and a detailed understanding of, her company's international operations and the local legal and accounting requirements bearing on her area of oversight. Ms. Little currently serves on the board of Ulta Beauty, Inc. (Nasdaq: ULTA).
- Michael C. Smith
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Michael C. Smith是Footwork Venture Capital(早期风险投资公司)的联合创始人和普通合伙人。此前,他曾担任Stitch Fix, Inc.(拥有数百万客户的在线个人造型平台)的总裁、首席运营官和临时首席财务官(从2018年10月到2021年1月),监督运营、造型、客户体验和财务。2012年6月至2016年3月,2017年9月至2018年10月,担任首席运营官。从2003年到2012年,他在Walmart.com担任多种职务,包括2008年到2010年担任副总裁,2010年到2012年担任首席运营官。他目前担任Stich Fix和Herman Miller, Inc.的董事会成员,在那里他也是审计委员会成员。
Michael C. Smith,E-commerce & Digital/Technology: Acquired from his leadership roles at Walmart.com, a $5 billion division, and Walmart (NYSE: WMT) stores, 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, Mr. Smith's decade plus of retail leadership, including as Chief Operations Officer at Walmart.com has included responsibilities over 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 (NASDAQ: SFIX), where he was instrumental in scaling the business to a public company and oversaw client experience and merchandising. - Michael C. Smith是Footwork Venture Capital(早期风险投资公司)的联合创始人和普通合伙人。此前,他曾担任Stitch Fix, Inc.(拥有数百万客户的在线个人造型平台)的总裁、首席运营官和临时首席财务官(从2018年10月到2021年1月),监督运营、造型、客户体验和财务。2012年6月至2016年3月,2017年9月至2018年10月,担任首席运营官。从2003年到2012年,他在Walmart.com担任多种职务,包括2008年到2010年担任副总裁,2010年到2012年担任首席运营官。他目前担任Stich Fix和Herman Miller, Inc.的董事会成员,在那里他也是审计委员会成员。
- Michael C. Smith,E-commerce & Digital/Technology: Acquired from his leadership roles at Walmart.com, a $5 billion division, and Walmart (NYSE: WMT) stores, 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, Mr. Smith's decade plus of retail leadership, including as Chief Operations Officer at Walmart.com has included responsibilities over 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 (NASDAQ: SFIX), where he was instrumental in scaling the business to a public company and oversaw client experience and merchandising.
- Gisel Ruiz
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Gisel Ruiz自2020年9月起担任董事会成员。她曾担任沃尔玛公司多个业务部门的高管,最近一次担任Sam's Club的首席运营官,任期为2017年2月至2019年6月。在此期间,她领导了运营、房地产战略、区域销售,餐饮服务运营和俱乐部创新部门。在担任山姆俱乐部首席运营官之前,鲁伊斯女士于2015年至2017年领导沃尔玛国际人力资源组织,2012年至2015年担任沃尔玛美国首席运营官,2010年至2012年担任沃尔玛美国首席人事官。鲁伊斯现为维他农场董事会成员,股份有限公司和Cracker Barrel Old Country Store,股份有限公司。Ruiz女士拥有圣克拉拉大学的学士学位。
Gisel Ruiz,Retail: Acquired from her deep retail executive leadership experience at Walmart (NYSE: WMT) where she was responsible for the oversight of over 4,100 U.S. Walmart stores, 1.3 million employees and P&L responsibility for the organization's $279 billion in revenue.Operations: Gained from Ms. Ruiz's experience leading complex operations and human resources functions in senior and executive level leadership positions for Walmart U.S. and Sam's Club, a division of Walmart, where she served as COO overseeing operations, real estate, territory sales, food service operation and in-store innovation for the $65 billion warehouse club.International: Obtained from her unique directorships on several private and public, multinational company boards, including her former position on Yihaodian's Board, China's then fourth largest business to consumer E-commerce website, her service on the board of Walmart de Mexico and leadership role responsible for Walmart International Human Resources, across 27 countries. - Gisel Ruiz自2020年9月起担任董事会成员。她曾担任沃尔玛公司多个业务部门的高管,最近一次担任Sam's Club的首席运营官,任期为2017年2月至2019年6月。在此期间,她领导了运营、房地产战略、区域销售,餐饮服务运营和俱乐部创新部门。在担任山姆俱乐部首席运营官之前,鲁伊斯女士于2015年至2017年领导沃尔玛国际人力资源组织,2012年至2015年担任沃尔玛美国首席运营官,2010年至2012年担任沃尔玛美国首席人事官。鲁伊斯现为维他农场董事会成员,股份有限公司和Cracker Barrel Old Country Store,股份有限公司。Ruiz女士拥有圣克拉拉大学的学士学位。
- Gisel Ruiz,Retail: Acquired from her deep retail executive leadership experience at Walmart (NYSE: WMT) where she was responsible for the oversight of over 4,100 U.S. Walmart stores, 1.3 million employees and P&L responsibility for the organization's $279 billion in revenue.Operations: Gained from Ms. Ruiz's experience leading complex operations and human resources functions in senior and executive level leadership positions for Walmart U.S. and Sam's Club, a division of Walmart, where she served as COO overseeing operations, real estate, territory sales, food service operation and in-store innovation for the $65 billion warehouse club.International: Obtained from her unique directorships on several private and public, multinational company boards, including her former position on Yihaodian's Board, China's then fourth largest business to consumer E-commerce website, her service on the board of Walmart de Mexico and leadership role responsible for Walmart International Human Resources, across 27 countries.
- Kelly E. Garcia
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Kelly E. Garcia自2020年10月起担任Domino的执行副总裁兼首席技术官。在担任现任职务之前,Garcia先生曾于2020年4月至2020年10月担任高级副总裁兼首席技术官。Garcia于2012年7月加入Domino公司,担任电子商务开发副总裁。在Domino之前,Garcia曾于2004年至2012年在R.L. Polk & Co.任职,最近一次是担任商业智能和北美业务副总裁。
Kelly E. Garcia,Cybersecurity/Privacy: Developed through his experience leading multifunctional teams responsible for building out Domino's suite of global software platforms and integrations with other service and hardware providers, with special focus on the adoption of cybersecurity and data privacy protocols to ensure the protection of enterprise platforms and consumer information.E-commerce & Digital/Technology: Acquired while serving in a number of senior leadership roles, including as Chief Technology Officer at Domino's where he transformed the online customer experience and continues to earn industry recognition for adopting leading technological innovation tools that elevate the customer experience, including the development of multiple global software platforms integral to Domino's e-commerce strategy with the integration of mobile ordering and GPS capabilities.International: Obtained through executive leadership roles where he was responsible for scaling technology platforms to support Domino's international operations and various leadership roles overseeing global business and strategic marketing intelligence for international stakeholders while at R. L. Polk. - Kelly E. Garcia自2020年10月起担任Domino的执行副总裁兼首席技术官。在担任现任职务之前,Garcia先生曾于2020年4月至2020年10月担任高级副总裁兼首席技术官。Garcia于2012年7月加入Domino公司,担任电子商务开发副总裁。在Domino之前,Garcia曾于2004年至2012年在R.L. Polk & Co.任职,最近一次是担任商业智能和北美业务副总裁。
- Kelly E. Garcia,Cybersecurity/Privacy: Developed through his experience leading multifunctional teams responsible for building out Domino's suite of global software platforms and integrations with other service and hardware providers, with special focus on the adoption of cybersecurity and data privacy protocols to ensure the protection of enterprise platforms and consumer information.E-commerce & Digital/Technology: Acquired while serving in a number of senior leadership roles, including as Chief Technology Officer at Domino's where he transformed the online customer experience and continues to earn industry recognition for adopting leading technological innovation tools that elevate the customer experience, including the development of multiple global software platforms integral to Domino's e-commerce strategy with the integration of mobile ordering and GPS capabilities.International: Obtained through executive leadership roles where he was responsible for scaling technology platforms to support Domino's international operations and various leadership roles overseeing global business and strategic marketing intelligence for international stakeholders while at R. L. Polk.
- Heidi G. Petz
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Heidi G. Petz,她是 Sherwin-Williams Company的总裁兼首席运营官,负责所有的Sherwin-Williams运营部门,包括美洲集团、the Performance Coatings Group、消费者品牌集团以及全球供应链组织。她于2017年加入Sherwin-Williams,当时Sherwin-Williams Company收购了Valspar公司。在加入Sherwin-Williams和Valspar之前,她曾在Newell Rubbermaid、Target Corporation和PricewaterhouseCoopers担任各种领导职务。她持有University of Richmond的商业和领导力学士学位,以及Loyola University Maryland的工商管理硕士学位。
Heidi G. Petz,Retail: Obtained through numerous executive roles with leading consumer brand companies, with responsibilities for the oversight of multiple operating segments, including the entire Global Supply Chain organization of Sherwin-Williams (NYSE: SHW), development of shareholder and customer value maximizing operational efficiencies, and navigating rapidly evolving supply chain challenges.Marketing: Developed throughout multiple brand and product marketing leadership positions, including at Target, Newell Rubbermaid and most recently, Sherwin-Williams.Strategy: Acquired from her current role as Chief Executive Officer and prior leadership roles at Sherwin-Williams, a $23 billion dollar business, overseeing successful execution of a highly differentiated growth strategy predicated on accelerating growth and adaptation to the shifting industry and macroeconomic environment during some of the most challenging periods in the company's history. - Heidi G. Petz,她是 Sherwin-Williams Company的总裁兼首席运营官,负责所有的Sherwin-Williams运营部门,包括美洲集团、the Performance Coatings Group、消费者品牌集团以及全球供应链组织。她于2017年加入Sherwin-Williams,当时Sherwin-Williams Company收购了Valspar公司。在加入Sherwin-Williams和Valspar之前,她曾在Newell Rubbermaid、Target Corporation和PricewaterhouseCoopers担任各种领导职务。她持有University of Richmond的商业和领导力学士学位,以及Loyola University Maryland的工商管理硕士学位。
- Heidi G. Petz,Retail: Obtained through numerous executive roles with leading consumer brand companies, with responsibilities for the oversight of multiple operating segments, including the entire Global Supply Chain organization of Sherwin-Williams (NYSE: SHW), development of shareholder and customer value maximizing operational efficiencies, and navigating rapidly evolving supply chain challenges.Marketing: Developed throughout multiple brand and product marketing leadership positions, including at Target, Newell Rubbermaid and most recently, Sherwin-Williams.Strategy: Acquired from her current role as Chief Executive Officer and prior leadership roles at Sherwin-Williams, a $23 billion dollar business, overseeing successful execution of a highly differentiated growth strategy predicated on accelerating growth and adaptation to the shifting industry and macroeconomic environment during some of the most challenging periods in the company's history.
- Michelle L. Collins
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Michelle L. Collins,自2003年以来一直担任Molex的董事。她自2007年起担任Cambium LLC(商业及金融咨询公司)的总裁,并且是Svoboda Capital Partners LLC的顾问委员会成员。她是Svoboda,Collins LLC(一家私募股权公司)的联合创始人,并在1998至2007年间担任该公司的常务董事。1992至1997年,她担任William Blair & Company LLC的负责人。她也是公众公司Columbia Wanger and Acorn Trusts、Health Care Service Corporation、Strategic Marketing和Integrys Energy Group的董事。她先前曾担任其它公司的董事,包括CDW公司(1996-2007年)和比塞洛斯国际公司(2009-2011年)。Collins女士拥有耶鲁大学经济学学士学位和哈佛大学工商管理硕士学位。
Michelle L. Collins,Finance: Gained deep expertise in corporate finance from her senior leadership and advisory roles at private equity and investment banking firms, including as the Co-Founder and Managing Director of Svoboda Capital Partners LLC, a private equity firm that manages over $400 million of capital.Distribution: Acquired through her experience as a principal in the Corporate Finance Department at William Blair & Company, LLC, where she advised on public equity offerings, working closely with clients in the specialty retail, direct marketing, catalogue and distribution businesses.Governance: Attained over 30 years of service on both public and private corporate boards across a wide range of industries as an independent board member. - Michelle L. Collins,自2003年以来一直担任Molex的董事。她自2007年起担任Cambium LLC(商业及金融咨询公司)的总裁,并且是Svoboda Capital Partners LLC的顾问委员会成员。她是Svoboda,Collins LLC(一家私募股权公司)的联合创始人,并在1998至2007年间担任该公司的常务董事。1992至1997年,她担任William Blair & Company LLC的负责人。她也是公众公司Columbia Wanger and Acorn Trusts、Health Care Service Corporation、Strategic Marketing和Integrys Energy Group的董事。她先前曾担任其它公司的董事,包括CDW公司(1996-2007年)和比塞洛斯国际公司(2009-2011年)。Collins女士拥有耶鲁大学经济学学士学位和哈佛大学工商管理硕士学位。
- Michelle L. Collins,Finance: Gained deep expertise in corporate finance from her senior leadership and advisory roles at private equity and investment banking firms, including as the Co-Founder and Managing Director of Svoboda Capital Partners LLC, a private equity firm that manages over $400 million of capital.Distribution: Acquired through her experience as a principal in the Corporate Finance Department at William Blair & Company, LLC, where she advised on public equity offerings, working closely with clients in the specialty retail, direct marketing, catalogue and distribution businesses.Governance: Attained over 30 years of service on both public and private corporate boards across a wide range of industries as an independent board member.
- Lorna E. Nagler
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Lorna E. Nagler,Ms.Lorna E. Nagler自2011年1月以来一直担任Bealls Department Stores, Inc.的总裁。她从2007年8月到2010年10月担任专业女士服装零售商Christopher & Banks Corporation的总裁兼首席执行官。她也是Christopher & Banks的董事。她从2004年到2007年担任女士服装公司Charming Shoppes, Inc.的分部Lane Bryant的总裁。从2002年到2004年她是Charming Shoppes, Inc.的分部Catherines' Stores的总裁。从1996年到2002年她在Kmart Corporation担任各种零售管理职位,包括从2000年到2002年担任Apparel and Jewelry的高级副总裁,总商品经销经理,从1998年到2000年担任Kids and Menswear部门副总裁,总商品经销经理。从1994年到1996年她担任Kids R Us的副总裁,总商品经销经理。她之前在Montgomery Ward and Main Street Department Stores也有零售经验。
Lorna E. Nagler,Retail: Developed through extensive senior leadership experience serving at a variety of national retail companies with a strong track-record of successfully introducing new national brands and transforming customer relations management capabilities.Operations: Attained expertise through overseeing all aspects of retail operations, including global supply chain management, merchandizing, marketing, risk and reputation management, and talent engagement.Governance: Acquired through service on other public company boards, which enhanced her governance expertise and strengthens Ulta Beauty, Inc. Board's oversight capabilities. - Lorna E. Nagler,Ms.Lorna E. Nagler自2011年1月以来一直担任Bealls Department Stores, Inc.的总裁。她从2007年8月到2010年10月担任专业女士服装零售商Christopher & Banks Corporation的总裁兼首席执行官。她也是Christopher & Banks的董事。她从2004年到2007年担任女士服装公司Charming Shoppes, Inc.的分部Lane Bryant的总裁。从2002年到2004年她是Charming Shoppes, Inc.的分部Catherines' Stores的总裁。从1996年到2002年她在Kmart Corporation担任各种零售管理职位,包括从2000年到2002年担任Apparel and Jewelry的高级副总裁,总商品经销经理,从1998年到2000年担任Kids and Menswear部门副总裁,总商品经销经理。从1994年到1996年她担任Kids R Us的副总裁,总商品经销经理。她之前在Montgomery Ward and Main Street Department Stores也有零售经验。
- Lorna E. Nagler,Retail: Developed through extensive senior leadership experience serving at a variety of national retail companies with a strong track-record of successfully introducing new national brands and transforming customer relations management capabilities.Operations: Attained expertise through overseeing all aspects of retail operations, including global supply chain management, merchandizing, marketing, risk and reputation management, and talent engagement.Governance: Acquired through service on other public company boards, which enhanced her governance expertise and strengthens Ulta Beauty, Inc. Board's oversight capabilities.
- Michael R. MacDonald
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Michael R. MacDonald,2009年4月至2015年12月担任DSW股份有限公司总裁兼首席执行官兼董事会成员。在加入DSW股份有限公司之前,MacDonald先生于2006年5月至2009年3月担任零售公司Shopko Stores的董事长兼首席执行官。在此之前,MacDonald先生于1998年至2006年在Saks Incorporated担任行政职务,包括担任the Northern Department Stores Group 主席兼首席执行官六年。在担任该职位之前,MacDonald先生曾在Carson Pirie Scott担任行政职务,包括董事长和首席执行官。MacDonald先生自2016年起担任Frontier Group Holdings,Inc.NASDAQ:ULCC的董事会成员,也是其审计委员会成员。
Michael R. MacDonald,Finance: Gained from his many executive leadership positions, where he was responsible for overseeing capital raising and allocation strategies and corporate finance and reporting functions, in addition to his current role as member of the Frontier Group Holdings Audit Committee. He also brings over a decade of experience as the former CFO of Carson Pirie Scott.Retail: Obtained through multiple executive leadership and public board roles across large retailers with store and digital operations.Operations: Stemming from his experience transforming large-scale retail operations over the last three decades, in response to changing industry trends, challenging operating environments and evolving consumer preferences, including his experience overseeing DSW's transformation to a leading omni-channel retailer. - Michael R. MacDonald,2009年4月至2015年12月担任DSW股份有限公司总裁兼首席执行官兼董事会成员。在加入DSW股份有限公司之前,MacDonald先生于2006年5月至2009年3月担任零售公司Shopko Stores的董事长兼首席执行官。在此之前,MacDonald先生于1998年至2006年在Saks Incorporated担任行政职务,包括担任the Northern Department Stores Group 主席兼首席执行官六年。在担任该职位之前,MacDonald先生曾在Carson Pirie Scott担任行政职务,包括董事长和首席执行官。MacDonald先生自2016年起担任Frontier Group Holdings,Inc.NASDAQ:ULCC的董事会成员,也是其审计委员会成员。
- Michael R. MacDonald,Finance: Gained from his many executive leadership positions, where he was responsible for overseeing capital raising and allocation strategies and corporate finance and reporting functions, in addition to his current role as member of the Frontier Group Holdings Audit Committee. He also brings over a decade of experience as the former CFO of Carson Pirie Scott.Retail: Obtained through multiple executive leadership and public board roles across large retailers with store and digital operations.Operations: Stemming from his experience transforming large-scale retail operations over the last three decades, in response to changing industry trends, challenging operating environments and evolving consumer preferences, including his experience overseeing DSW's transformation to a leading omni-channel retailer.
- Catherine A. Halligan
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Catherine A. Halligan,Ms.Catherine A. Halligan自2013年2月以来担任Narvar Inc.的顾问,之前从2010年7月到2011年12月担任PowerReviews inc.销售和营销的高级副总裁。加入PowerReviews Inc.之前,她在知名零售商担任过数个行政职位。她从2005年到2010年在Walmart担任各种行政职位,从2007年到2009年担任Walmart.com的首席营销官,从2009年到2010年担任Walmart.com全球电子商务市场开发部的副总裁。她从1996年到1999年担任Williams Sonoma Inc.的零售管理职位,包括担任网络的副总裁和总经理,营销的副总裁。她在Blue Nile, Inc.和the Gymboree Corporation有零售经验。她从1987年到1991年担任Lands' End营销规划分析师。她于2014年3月以来担任FLIR Systems, Inc.董事会成员。
Catherine A. Halligan,E-commerce & Digital/Technology: Developed from her experiences leading e-commerce and digital sales growth and transformation strategies for prominent retailers, including Walmart.com, Williams-Sonoma, and Blue Nile, in addition to her leadership and strategic advisory experience with Software-as-a-Service (SaaS) companies.Retail: Obtained through multiple executive leadership and public board roles across domestic and international retailers with store and digital operations.Strategy: Gained from her extensive experience in marketing and e-commerce leadership roles and her tenure as an associate partner at a management consulting firm advising multinational corporations on growth, transformation, branding, and marketing. - Catherine A. Halligan,Ms.Catherine A. Halligan自2013年2月以来担任Narvar Inc.的顾问,之前从2010年7月到2011年12月担任PowerReviews inc.销售和营销的高级副总裁。加入PowerReviews Inc.之前,她在知名零售商担任过数个行政职位。她从2005年到2010年在Walmart担任各种行政职位,从2007年到2009年担任Walmart.com的首席营销官,从2009年到2010年担任Walmart.com全球电子商务市场开发部的副总裁。她从1996年到1999年担任Williams Sonoma Inc.的零售管理职位,包括担任网络的副总裁和总经理,营销的副总裁。她在Blue Nile, Inc.和the Gymboree Corporation有零售经验。她从1987年到1991年担任Lands' End营销规划分析师。她于2014年3月以来担任FLIR Systems, Inc.董事会成员。
- Catherine A. Halligan,E-commerce & Digital/Technology: Developed from her experiences leading e-commerce and digital sales growth and transformation strategies for prominent retailers, including Walmart.com, Williams-Sonoma, and Blue Nile, in addition to her leadership and strategic advisory experience with Software-as-a-Service (SaaS) companies.Retail: Obtained through multiple executive leadership and public board roles across domestic and international retailers with store and digital operations.Strategy: Gained from her extensive experience in marketing and e-commerce leadership roles and her tenure as an associate partner at a management consulting firm advising multinational corporations on growth, transformation, branding, and marketing.
高管简历
中英对照 |  中文 |  英文- Kecia L. Steelman
Kecia L. Steelman 于 2021 年 6 月被任命为首席运营官。Steelman 女士负责监督商店和服务运营、供应链、Target 的 Ulta Beauty 以及企业范围内的优化工作。此前,Steelman 女士自 2015 年 9 月起担任首席商店运营官,自 2014 年 7 月起担任商店运营高级副总裁。在加入 Ulta Beauty 之前,Steelman 女士在2009 年担任公司副总裁,负责门店开发和门店运营。从 2005 年到 2009 年,Steelman 女士担任副总裁、世博设计中心、家得宝设计中心和 YardBIRDs 总经理以及家得宝公司新店创新总监。 Steelman 女士的职业生涯始于 Target Corporation,从 1993 年到 2005 年,她担任过各种零售业务和商品销售职务,职责越来越大。 Steelman 女士目前是 Metropolitan Family Services 和 Adler 天文馆的董事会成员,是一名芝加哥经济俱乐部会员。
Kecia L. Steelman,was named President and Chief Operating Officer in September 2023, and Chief Operating Officer in June 2021. Ms. Steelman has responsibility for corporate strategy, information technology, store and services operations, supply chain, Ulta Beauty at Target, loss prevention, and enterprise-wide transformation and optimization efforts. Previously, Ms. Steelman served as Chief Store Operations Officer since September 2015 and as Senior Vice President, Store Operations since July 2014. Prior to joining Ulta Beauty, Ms. Steelman was Group Vice President at Family Dollar Stores from 2011 to 2014, after joining the company in 2009 as Vice President, Store Development and Store Operations. From 2005 to 2009, Ms. Steelman was Vice President, General Manager of Expo Design Center, Home Depot Design Center, and YardBIRDs and Director of New Store Innovations at the Home Depot Corporation. Ms. Steelman began her career at Target Corporation and served in a variety of retail operations and merchandising roles with increasing responsibility from 1993 to 2005. Ms. Steelman currently serves on the board of directors for Metropolitan Family Services and the Adler Planetarium, and is a member of The Economic Club of Chicago.- Kecia L. Steelman 于 2021 年 6 月被任命为首席运营官。Steelman 女士负责监督商店和服务运营、供应链、Target 的 Ulta Beauty 以及企业范围内的优化工作。此前,Steelman 女士自 2015 年 9 月起担任首席商店运营官,自 2014 年 7 月起担任商店运营高级副总裁。在加入 Ulta Beauty 之前,Steelman 女士在2009 年担任公司副总裁,负责门店开发和门店运营。从 2005 年到 2009 年,Steelman 女士担任副总裁、世博设计中心、家得宝设计中心和 YardBIRDs 总经理以及家得宝公司新店创新总监。 Steelman 女士的职业生涯始于 Target Corporation,从 1993 年到 2005 年,她担任过各种零售业务和商品销售职务,职责越来越大。 Steelman 女士目前是 Metropolitan Family Services 和 Adler 天文馆的董事会成员,是一名芝加哥经济俱乐部会员。
- Kecia L. Steelman,was named President and Chief Operating Officer in September 2023, and Chief Operating Officer in June 2021. Ms. Steelman has responsibility for corporate strategy, information technology, store and services operations, supply chain, Ulta Beauty at Target, loss prevention, and enterprise-wide transformation and optimization efforts. Previously, Ms. Steelman served as Chief Store Operations Officer since September 2015 and as Senior Vice President, Store Operations since July 2014. Prior to joining Ulta Beauty, Ms. Steelman was Group Vice President at Family Dollar Stores from 2011 to 2014, after joining the company in 2009 as Vice President, Store Development and Store Operations. From 2005 to 2009, Ms. Steelman was Vice President, General Manager of Expo Design Center, Home Depot Design Center, and YardBIRDs and Director of New Store Innovations at the Home Depot Corporation. Ms. Steelman began her career at Target Corporation and served in a variety of retail operations and merchandising roles with increasing responsibility from 1993 to 2005. Ms. Steelman currently serves on the board of directors for Metropolitan Family Services and the Adler Planetarium, and is a member of The Economic Club of Chicago.
- Paula Oyibo
Paula Oyibo是一位充满活力的财务领导者,在消费品和零售领域拥有丰富的经验。她于2019年加入Ulta Beauty,担任商品、营销和电子商务财务副总裁。她目前担任财务高级副总裁(2022年2月以来),负责监督财务规划和分析、财务和非商品采购职能。加入Ulta Beauty之前,Oyibo曾在Whirlpool Corporation担任财务总监和财务总监,并在PwC担任高级审计和咨询职位。
Paula Oyibo,is a dynamic finance leader with broad experience across consumer products and retail. She joined Ulta Beauty as Vice President of Finance for Merchandise, Marketing, and eCommerce in 2019. She currently serves as Senior Vice President, Finance since February of 2022 where she has oversight of the Financial Planning & Analysis, Treasury and Non-Merchandise Procurement functions. Prior to joining Ulta Beauty, Oyibo served in finance and controller roles at Whirlpool Corporation and in senior level auditing and consulting positions with PwC.- Paula Oyibo是一位充满活力的财务领导者,在消费品和零售领域拥有丰富的经验。她于2019年加入Ulta Beauty,担任商品、营销和电子商务财务副总裁。她目前担任财务高级副总裁(2022年2月以来),负责监督财务规划和分析、财务和非商品采购职能。加入Ulta Beauty之前,Oyibo曾在Whirlpool Corporation担任财务总监和财务总监,并在PwC担任高级审计和咨询职位。
- Paula Oyibo,is a dynamic finance leader with broad experience across consumer products and retail. She joined Ulta Beauty as Vice President of Finance for Merchandise, Marketing, and eCommerce in 2019. She currently serves as Senior Vice President, Finance since February of 2022 where she has oversight of the Financial Planning & Analysis, Treasury and Non-Merchandise Procurement functions. Prior to joining Ulta Beauty, Oyibo served in finance and controller roles at Whirlpool Corporation and in senior level auditing and consulting positions with PwC.
- Anita J. Ryan
Anita J. Ryan女士于2022年4月被任命为首席人力资源官,此前她自2018年起担任人力资源高级副总裁,自2016年起担任人事副总裁。Ryan女士负责监督所有人力资源活动,包括人才招聘、总薪酬、DEI、员工关系、合规和培训,并监督所有战略内部沟通。在加入Ulta Beauty之前,Ryan女士在食品杂货行业开始了她的职业生涯,然后转向人力资源。
Anita J. 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. 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.- Anita J. Ryan女士于2022年4月被任命为首席人力资源官,此前她自2018年起担任人力资源高级副总裁,自2016年起担任人事副总裁。Ryan女士负责监督所有人力资源活动,包括人才招聘、总薪酬、DEI、员工关系、合规和培训,并监督所有战略内部沟通。在加入Ulta Beauty之前,Ryan女士在食品杂货行业开始了她的职业生涯,然后转向人力资源。
- Anita J. 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. 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.
- Jodi J. Caro
Jodi J. Caro,2015年8月她被任命为总法律顾问和公司秘书。加入Ulta Beauty之前,她曾被任命Integrys Energy Group的副总裁、总法律顾问和秘书。此外,她担任Integrys的首席合规和道德官。2008年加入Integrys之前,她拥有并运营她自己私人法律实践,为从数百万美元的公司到建立中小企业早期提供总法律顾问和企业服务。2006年开始她的法律实践之前,她曾是Looking Glass Networks(私有基础设施电信公司)的联合创始人和总法律顾问。她担任MCI/WORLDCOM的内部律师。
Jodi J. Caro,was named General Counsel, Chief Risk & Compliance Officer in August 2015. She also serves as Corporate Secretary and Chief Privacy Officer. Ms. Caro oversees Ulta Beauty's Legal, Risk & Governance Services team in delivering legal, governance, compliance, risk management, and environmental, health and safety services. Ms. Caro also leads the Company's Environmental, Social, and Governance efforts, including responsilibity for the Ulta Beauty Charitable Foundation. Prior to joining Ulta Beauty, she was Vice President, General Counsel and Secretary for Integrys Energy Group, in addition to holding the role of Integrys' Chief Compliance and Ethics Officer. Prior to joining Integrys in 2008, Ms. Caro owned and operated her own law practice, which provided general counsel and corporate services to clients ranging from established multi-million-dollar companies to medium and small early-stage enterprises. Prior to opening her law practice in 2006, she was co-founder and General Counsel of Looking Glass Networks, a privately held, facilities-based telecommunications company, and served as an in-house attorney with MCI/WORLDCOM. Ms. Caro serves on the Advisory Board for Markaaz, Inc., a privately held financial services company. She is also Vice-Chair of the Retail Litigation Center and serves on the Chicago-Kent College of Law Board of Advisors as well as the Leadership Council for Communities in Schools of Chicago.- Jodi J. Caro,2015年8月她被任命为总法律顾问和公司秘书。加入Ulta Beauty之前,她曾被任命Integrys Energy Group的副总裁、总法律顾问和秘书。此外,她担任Integrys的首席合规和道德官。2008年加入Integrys之前,她拥有并运营她自己私人法律实践,为从数百万美元的公司到建立中小企业早期提供总法律顾问和企业服务。2006年开始她的法律实践之前,她曾是Looking Glass Networks(私有基础设施电信公司)的联合创始人和总法律顾问。她担任MCI/WORLDCOM的内部律师。
- Jodi J. Caro,was named General Counsel, Chief Risk & Compliance Officer in August 2015. She also serves as Corporate Secretary and Chief Privacy Officer. Ms. Caro oversees Ulta Beauty's Legal, Risk & Governance Services team in delivering legal, governance, compliance, risk management, and environmental, health and safety services. Ms. Caro also leads the Company's Environmental, Social, and Governance efforts, including responsilibity for the Ulta Beauty Charitable Foundation. Prior to joining Ulta Beauty, she was Vice President, General Counsel and Secretary for Integrys Energy Group, in addition to holding the role of Integrys' Chief Compliance and Ethics Officer. Prior to joining Integrys in 2008, Ms. Caro owned and operated her own law practice, which provided general counsel and corporate services to clients ranging from established multi-million-dollar companies to medium and small early-stage enterprises. Prior to opening her law practice in 2006, she was co-founder and General Counsel of Looking Glass Networks, a privately held, facilities-based telecommunications company, and served as an in-house attorney with MCI/WORLDCOM. Ms. Caro serves on the Advisory Board for Markaaz, Inc., a privately held financial services company. She is also Vice-Chair of the Retail Litigation Center and serves on the Chicago-Kent College of Law Board of Advisors as well as the Leadership Council for Communities in Schools of Chicago.