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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
Lorna E. Nagler Chairman of the Board 67 40.28万美元 0.66 2024-04-01
David Kimbell Director and Chief Executive Officer 57 1351.24万美元 10.16 2024-04-01
George Mrkonic Director 72 28.33万美元 0.24 2024-04-01
Patricia A. Little Director 63 27.01万美元 0.18 2024-04-01
Michael C. Smith Director 54 27.01万美元 0.15 2024-04-01
Gisel Ruiz Director 53 31.08万美元 0.05 2024-04-01
Kelly E. Garcia Director 49 31.08万美元 0.05 2024-04-01
Heidi G. Petz Director 49 8.65万美元 未持股 2024-04-01
Michelle L. Collins Director 64 27.68万美元 0.52 2024-04-01
Michael R. MacDonald Director 72 30.01万美元 0.30 2024-04-01
Catherine A. Halligan Director 60 30.01万美元 0.22 2024-04-01

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
David Kimbell Director and Chief Executive Officer 57 1351.24万美元 10.16 2024-04-01
Paula Oyibo Chief Financial Officer -- 未披露 未持股 2024-04-01
Kecia L. Steelman President and Chief Operating Officer 53 855.92万美元 1.37 2024-04-01
Anita J. Ryan Chief Human Resources Officer 59 192.55万美元 0.40 2024-04-01
Jodi J. Caro General Counsel, Chief Risk & Compliance Officer and Corporate Secretary 58 289.51万美元 0.67 2024-04-01

董事简历

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Lorna E. Nagler

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,has served as a member of the Board of Directors of Hibbett Sports since June 2019 and is the chair of its Compensation Committee. In July 2020, she was appointed to the Wisconsin Foundation and Alumni Association Board as a member of their Audit Committee. Ms. Nagler was President of Bealls Department Stores, Inc. from January 2011 to January 2016. She served as President, Chief Executive Officer and director of Christopher & Banks Corporation, a specialty retailer of women's clothing, from August 2007 to October 2010. From 2004 to 2007, Ms. Nagler was President of Lane Bryant, a division of Charming Shoppes, Inc., a women's apparel company. From 2002 to 2004, she was President of Catherines Stores, also a division of Charming Shoppes, Inc. From 1996 to 2002, Ms. Nagler held various retail management positions with Kmart Corporation, including Senior Vice President, General Merchandise Manager of Apparel and Jewelry, Divisional Vice President and General Merchandise Manager of Kids and Menswear. From 1994 to 1996, Ms. Nagler was a Vice President, Divisional Merchandise Manager for Kids "R" Us. Ms. Nagler also has previous retail experience with Montgomery Ward and Main Street Department Stores.
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,has served as a member of the Board of Directors of Hibbett Sports since June 2019 and is the chair of its Compensation Committee. In July 2020, she was appointed to the Wisconsin Foundation and Alumni Association Board as a member of their Audit Committee. Ms. Nagler was President of Bealls Department Stores, Inc. from January 2011 to January 2016. She served as President, Chief Executive Officer and director of Christopher & Banks Corporation, a specialty retailer of women's clothing, from August 2007 to October 2010. From 2004 to 2007, Ms. Nagler was President of Lane Bryant, a division of Charming Shoppes, Inc., a women's apparel company. From 2002 to 2004, she was President of Catherines Stores, also a division of Charming Shoppes, Inc. From 1996 to 2002, Ms. Nagler held various retail management positions with Kmart Corporation, including Senior Vice President, General Merchandise Manager of Apparel and Jewelry, Divisional Vice President and General Merchandise Manager of Kids and Menswear. From 1994 to 1996, Ms. Nagler was a Vice President, Divisional Merchandise Manager for Kids "R" Us. Ms. Nagler also has previous retail experience with Montgomery Ward and Main Street Department Stores.
David Kimbell

David Kimbell于2014年2月被任命为首席营销官。加入Ulta Beauty之前,他从2011年2月以来在U.S. Cellular担任首席营销官和执行副总裁。他从2008年到2011年担任Seventh Generation的首席营销官和高级副总裁,环境友好型家庭和婴儿护理产品生产商。在此之前,他从2001年到2008年在PepsiCo桂格食品部(Quaker Food Division)担任不同职位,包括营销副总裁。他从1995年到2001年在The Procter and Gamble Company的数个分部担任许多营销职位。


David Kimbell,was named Chief Executive Officer in June 2021 after having previously served as President since December 2019, Chief Merchandising and Marketing Officer since March 2015, and Chief Marketing Officer since February 2014. Prior to joining Ulta Beauty, he served as Chief Marketing Officer and Executive Vice President at U.S. Cellular, Chief Marketing Officer and Senior Vice President of Seventh Generation, Vice President of Marketing at PepsiCo, and held a number of brand management roles in the Beauty Division of The Procter and Gamble Company from 1995 to 2001. Mr. Kimbell was appointed to the board of directors for Best Buy in 2023. Mr. Kimbell currently serves on the board of directors for Big Brothers Big Sisters of Metropolitan Chicago and Chicago Lights, and is a member of The Economic Club of Chicago.
David Kimbell于2014年2月被任命为首席营销官。加入Ulta Beauty之前,他从2011年2月以来在U.S. Cellular担任首席营销官和执行副总裁。他从2008年到2011年担任Seventh Generation的首席营销官和高级副总裁,环境友好型家庭和婴儿护理产品生产商。在此之前,他从2001年到2008年在PepsiCo桂格食品部(Quaker Food Division)担任不同职位,包括营销副总裁。他从1995年到2001年在The Procter and Gamble Company的数个分部担任许多营销职位。
David Kimbell,was named Chief Executive Officer in June 2021 after having previously served as President since December 2019, Chief Merchandising and Marketing Officer since March 2015, and Chief Marketing Officer since February 2014. Prior to joining Ulta Beauty, he served as Chief Marketing Officer and Executive Vice President at U.S. Cellular, Chief Marketing Officer and Senior Vice President of Seventh Generation, Vice President of Marketing at PepsiCo, and held a number of brand management roles in the Beauty Division of The Procter and Gamble Company from 1995 to 2001. Mr. Kimbell was appointed to the board of directors for Best Buy in 2023. Mr. Kimbell currently serves on the board of directors for Big Brothers Big Sisters of Metropolitan Chicago and Chicago Lights, and is a member of The Economic Club of Chicago.
George Mrkonic

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,is the retired Non-Executive Chairman of Paperchase Products Limited, London, UK, a retailer of cards, stationery, wraps, and gifts. He is also the retired President and Vice Chairman of Borders Group, Inc. having served as Director from 1994 to 2004, Vice Chairman from 1994 to 2002, and President from 1994 to 1997. He began his retail career in 1978 and has led several retail companies including Herman's Sporting Goods, Eyelab, Kmart's Specialty Retailing Group, and Borders. Mr. Mrkonic currently serves as a Director and member of the Audit and Compensation Committees of AutoZone, Inc. In the last five years he has also served on the board of directors of Brinker International.
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,is the retired Non-Executive Chairman of Paperchase Products Limited, London, UK, a retailer of cards, stationery, wraps, and gifts. He is also the retired President and Vice Chairman of Borders Group, Inc. having served as Director from 1994 to 2004, Vice Chairman from 1994 to 2002, and President from 1994 to 1997. He began his retail career in 1978 and has led several retail companies including Herman's Sporting Goods, Eyelab, Kmart's Specialty Retailing Group, and Borders. Mr. Mrkonic currently serves as a Director and member of the Audit and Compensation Committees of AutoZone, Inc. In the last five years he has also served on the board of directors of Brinker International.
Patricia A. Little

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,served as the Senior Vice President and Chief Financial Officer of The Hershey Company from 2015 until her retirement in May 2019. Prior to joining Hershey, she was the Executive Vice President and Chief Financial Officer at Kelly Services, Inc. from 2008 to 2015 and before that she spent 24 years with Ford Motor Company holding a variety of leadership roles.Ms. Little currently serves as a member of the Board of Directors of McCormick and Company Inc. and is a member of its Nominating/Corporate Governance Committee.
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,served as the Senior Vice President and Chief Financial Officer of The Hershey Company from 2015 until her retirement in May 2019. Prior to joining Hershey, she was the Executive Vice President and Chief Financial Officer at Kelly Services, Inc. from 2008 to 2015 and before that she spent 24 years with Ford Motor Company holding a variety of leadership roles.Ms. Little currently serves as a member of the Board of Directors of McCormick and Company Inc. and is a member of its Nominating/Corporate Governance Committee.
Michael C. Smith

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,is the Co-Founder and General Partner of Footwork Venture Capital, an early-stage venture capital firm. He previously served as President, Chief Operating Officer (COO), and interim Chief Financial Officer of Stitch Fix, an online personal styling platform with more than 2.9 million clients. Prior to Stitch Fix, he was COO at Walmart.com, overseeing all operations for a $5 billion division, including one of the most successful multichannel offerings in the industry. Mr. Smith has been an innovative leader in the digital and fast-paced online consumer sectors for more than 15 years, with leadership positions in eCommerce, operations, customer experience, and finance. He joined Stitch Fix in 2012 and was instrumental in helping to scale the business from a small start-up to the innovative public company it is today.
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,is the Co-Founder and General Partner of Footwork Venture Capital, an early-stage venture capital firm. He previously served as President, Chief Operating Officer (COO), and interim Chief Financial Officer of Stitch Fix, an online personal styling platform with more than 2.9 million clients. Prior to Stitch Fix, he was COO at Walmart.com, overseeing all operations for a $5 billion division, including one of the most successful multichannel offerings in the industry. Mr. Smith has been an innovative leader in the digital and fast-paced online consumer sectors for more than 15 years, with leadership positions in eCommerce, operations, customer experience, and finance. He joined Stitch Fix in 2012 and was instrumental in helping to scale the business from a small start-up to the innovative public company it is today.
Gisel Ruiz

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,held a number of senior positions within the Walmart organization during a career that spanned over 26 years. Most recently, she served as Executive Vice President and Chief Operating Officer of the Sam's Club division of Walmart. Prior to that role, she served as Executive Vice President of International People for Walmart International, Executive Vice President and Chief Operating Officer of Walmart US, and Executive Vice President and Chief People Officer of Walmart US. Ms. Ruiz previously served on the Board of Directors of Walmart de Mexico S.A. de C.V., the largest publicly traded retailer in Mexico, and Yihaodian, China's then fourth largest business to consumer eCommerce website. She currently serves as a director of Cracker Barrel Old Country Store, Inc. (NASDAQ: CRBL) and Vital Farms (NASDAQ: VITL).
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,held a number of senior positions within the Walmart organization during a career that spanned over 26 years. Most recently, she served as Executive Vice President and Chief Operating Officer of the Sam's Club division of Walmart. Prior to that role, she served as Executive Vice President of International People for Walmart International, Executive Vice President and Chief Operating Officer of Walmart US, and Executive Vice President and Chief People Officer of Walmart US. Ms. Ruiz previously served on the Board of Directors of Walmart de Mexico S.A. de C.V., the largest publicly traded retailer in Mexico, and Yihaodian, China's then fourth largest business to consumer eCommerce website. She currently serves as a director of Cracker Barrel Old Country Store, Inc. (NASDAQ: CRBL) and Vital Farms (NASDAQ: VITL).
Kelly E. Garcia

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,has served as Domino's Executive Vice President, Chief Technology Officer since October 2020. Prior to his current role, Mr. Garcia served as Senior Vice President, Chief Technology Officer from April 2019 to October 2020. Mr. Garcia joined Domino's in July 2012 as Vice President, eCommerce Development. Prior to Domino's, Mr. Garcia was with R.L. Polk & Co. from 2004 to 2012, most recently as Vice President of Business Intelligence and North American Operations. Mr. Garcia also serves on the Board of Directors of Ulta Beauty, Inc.
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,has served as Domino's Executive Vice President, Chief Technology Officer since October 2020. Prior to his current role, Mr. Garcia served as Senior Vice President, Chief Technology Officer from April 2019 to October 2020. Mr. Garcia joined Domino's in July 2012 as Vice President, eCommerce Development. Prior to Domino's, Mr. Garcia was with R.L. Polk & Co. from 2004 to 2012, most recently as Vice President of Business Intelligence and North American Operations. Mr. Garcia also serves on the Board of Directors of Ulta Beauty, Inc.
Heidi G. Petz

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,has served as President and Chief Executive Officer of Sherwin-Williams since January 2024. Ms. Petz previously served as President and Chief Operating Officer of Sherwin-Williams from March 2022 to January 2024, President, The Americas Group from March 2021 to March 2022, Senior Vice President, Marketing, The Americas Group from November 2020 to March 2021, and President, Consumer Brands Group from September 2020 to November 2020. Also within the Consumer Brands Group, Ms. Petz served as President & General Manager, Retail North America from March 2019 to September 2020 and Senior Vice President, Marketing from June 2017 to March 2019. Ms. Petz joined the Company in June 2017 in connection with the Valspar acquisition. Ms. Petz is a director of Ulta Beauty, Inc. (Nasdaq: ULTA). She also serves on the Board of Directors of University Hospitals Health System, Inc. and the Policy Advisory Board of the Joint Center for Housing Studies of Harvard University.
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,has served as President and Chief Executive Officer of Sherwin-Williams since January 2024. Ms. Petz previously served as President and Chief Operating Officer of Sherwin-Williams from March 2022 to January 2024, President, The Americas Group from March 2021 to March 2022, Senior Vice President, Marketing, The Americas Group from November 2020 to March 2021, and President, Consumer Brands Group from September 2020 to November 2020. Also within the Consumer Brands Group, Ms. Petz served as President & General Manager, Retail North America from March 2019 to September 2020 and Senior Vice President, Marketing from June 2017 to March 2019. Ms. Petz joined the Company in June 2017 in connection with the Valspar acquisition. Ms. Petz is a director of Ulta Beauty, Inc. (Nasdaq: ULTA). She also serves on the Board of Directors of University Hospitals Health System, Inc. and the Policy Advisory Board of the Joint Center for Housing Studies of Harvard University.
Michelle L. Collins

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,is a member of the boards of Ulta Beauty, Inc., Canadian Imperial Bank of Commerce and CIBC Bancorp USA/CIBC Bank USA, and Ryan Specialty, LLC. She previously served on several other public and private company boards. Ms. Collins is a member of the Board and Executive Committee of the Economic Club of Chicago. Professional affiliations include the Global Risk Institute, Executive Women on Boards, and The Chicago Network. She also serves on several non-profit boards, including Chair of the National Louis University, the Museum of Science and Industry, and Navy Pier, Inc.Ms. Collins is President of Cambium LLC. In 1997, she co-founded Svoboda, Collins LLC, a private equity firm, where she served as Managing Director from 1998 to 2006 and is now a member of the firm's Advisory Board. From 1992 to 1997, she was a principal in the Corporate Finance Department at William Blair & Company, LLC, where she focused on specialty retail, direct-to-consumer and distribution businesses.
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,is a member of the boards of Ulta Beauty, Inc., Canadian Imperial Bank of Commerce and CIBC Bancorp USA/CIBC Bank USA, and Ryan Specialty, LLC. She previously served on several other public and private company boards. Ms. Collins is a member of the Board and Executive Committee of the Economic Club of Chicago. Professional affiliations include the Global Risk Institute, Executive Women on Boards, and The Chicago Network. She also serves on several non-profit boards, including Chair of the National Louis University, the Museum of Science and Industry, and Navy Pier, Inc.Ms. Collins is President of Cambium LLC. In 1997, she co-founded Svoboda, Collins LLC, a private equity firm, where she served as Managing Director from 1998 to 2006 and is now a member of the firm's Advisory Board. From 1992 to 1997, she was a principal in the Corporate Finance Department at William Blair & Company, LLC, where she focused on specialty retail, direct-to-consumer and distribution businesses.
Michael R. MacDonald

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,served as the President and Chief Executive Officer and member of the Board of Directors of DSW Inc. from April 2009 through December 2015. Prior to joining DSW Inc., Mr. MacDonald served as Chairperson and Chief Executive Officer of Shopko Stores, a retail company, from May 2006 to March 2009. Prior to that time, Mr. MacDonald held executive positions at Saks Incorporated from 1998 to 2006, including as Chairperson and Chief Executive Officer of the Northern Department Stores Group for six years. Prior to serving in that capacity, Mr. MacDonald held executive positions at Carson Pirie Scott, including the position of Chairperson and Chief Executive Officer. Mr. MacDonald currently serves on the Board of Directors of Frontier Group Holdings, Inc. (NASDAQ: ULCC) since 2016 and is a member of their Audit Committee.
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,served as the President and Chief Executive Officer and member of the Board of Directors of DSW Inc. from April 2009 through December 2015. Prior to joining DSW Inc., Mr. MacDonald served as Chairperson and Chief Executive Officer of Shopko Stores, a retail company, from May 2006 to March 2009. Prior to that time, Mr. MacDonald held executive positions at Saks Incorporated from 1998 to 2006, including as Chairperson and Chief Executive Officer of the Northern Department Stores Group for six years. Prior to serving in that capacity, Mr. MacDonald held executive positions at Carson Pirie Scott, including the position of Chairperson and Chief Executive Officer. Mr. MacDonald currently serves on the Board of Directors of Frontier Group Holdings, Inc. (NASDAQ: ULCC) since 2016 and is a member of their Audit Committee.
Catherine A. Halligan

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,has served as an Advisor/Consultant to Chanel Inc. since January 2014 and Narvar Inc. since February 2013. Since January 2019, she has served as a non-executive director of Ferguson plc, a foreign private issuer listed on both the NYSE and the London Stock Exchange and is in the FTSE 100 index of listed companies, including as a member of the Audit, Nominating and Governance, Remuneration, and Technology Committees. Ms. Halligan also serves as a non-executive director of Driven Brands Holdings, Inc., a controlled company listed on the NASDAQ, and serves as Chair of its Compensation Committee. Ms. Halligan previously served as a member of the Board of Directors of FLIR Systems, Inc. between March 2014 and its merger with Teledyne in May 2021, including as Chair of the Compensation Committee and a member of its Audit Committee.Ms. Halligan held Senior Executive level positions with a SaaS software company and prominent retailers. She served as an Advisor from January to April 2012 and Senior Vice President, Sales & Marketing from July 2010 to December 2011 of PowerReviews Inc., a leading SaaS software for customer reviews and social commerce. Prior to joining PowerReviews Inc., from 2005 to 2010, she was an Officer, and served in various executive positions with Walmart, including Chief Marketing Officer of Walmart from 2007 to 2009 and Vice President Market Development, Global eCommerce of Walmart.com from 2009 to 2010. From 2000 to 2005, Ms. Halligan served as an Associate Partner at Prophet, a global strategy consultancy. From 1996 to 1999, Ms. Halligan held Executive retail management positions with Williams Sonoma Inc., including Vice President and General Manager, Internet and Vice President, Marketing. Ms. Halligan also has previous retail experience with Blue Nile, Inc. and the Gymboree Corporation. Ms. Halligan began her career as a Marketing and Planning analyst for Lands' End from 1987 to 1991.
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,has served as an Advisor/Consultant to Chanel Inc. since January 2014 and Narvar Inc. since February 2013. Since January 2019, she has served as a non-executive director of Ferguson plc, a foreign private issuer listed on both the NYSE and the London Stock Exchange and is in the FTSE 100 index of listed companies, including as a member of the Audit, Nominating and Governance, Remuneration, and Technology Committees. Ms. Halligan also serves as a non-executive director of Driven Brands Holdings, Inc., a controlled company listed on the NASDAQ, and serves as Chair of its Compensation Committee. Ms. Halligan previously served as a member of the Board of Directors of FLIR Systems, Inc. between March 2014 and its merger with Teledyne in May 2021, including as Chair of the Compensation Committee and a member of its Audit Committee.Ms. Halligan held Senior Executive level positions with a SaaS software company and prominent retailers. She served as an Advisor from January to April 2012 and Senior Vice President, Sales & Marketing from July 2010 to December 2011 of PowerReviews Inc., a leading SaaS software for customer reviews and social commerce. Prior to joining PowerReviews Inc., from 2005 to 2010, she was an Officer, and served in various executive positions with Walmart, including Chief Marketing Officer of Walmart from 2007 to 2009 and Vice President Market Development, Global eCommerce of Walmart.com from 2009 to 2010. From 2000 to 2005, Ms. Halligan served as an Associate Partner at Prophet, a global strategy consultancy. From 1996 to 1999, Ms. Halligan held Executive retail management positions with Williams Sonoma Inc., including Vice President and General Manager, Internet and Vice President, Marketing. Ms. Halligan also has previous retail experience with Blue Nile, Inc. and the Gymboree Corporation. Ms. Halligan began her career as a Marketing and Planning analyst for Lands' End from 1987 to 1991.

高管简历

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David Kimbell

David Kimbell于2014年2月被任命为首席营销官。加入Ulta Beauty之前,他从2011年2月以来在U.S. Cellular担任首席营销官和执行副总裁。他从2008年到2011年担任Seventh Generation的首席营销官和高级副总裁,环境友好型家庭和婴儿护理产品生产商。在此之前,他从2001年到2008年在PepsiCo桂格食品部(Quaker Food Division)担任不同职位,包括营销副总裁。他从1995年到2001年在The Procter and Gamble Company的数个分部担任许多营销职位。


David Kimbell,was named Chief Executive Officer in June 2021 after having previously served as President since December 2019, Chief Merchandising and Marketing Officer since March 2015, and Chief Marketing Officer since February 2014. Prior to joining Ulta Beauty, he served as Chief Marketing Officer and Executive Vice President at U.S. Cellular, Chief Marketing Officer and Senior Vice President of Seventh Generation, Vice President of Marketing at PepsiCo, and held a number of brand management roles in the Beauty Division of The Procter and Gamble Company from 1995 to 2001. Mr. Kimbell was appointed to the board of directors for Best Buy in 2023. Mr. Kimbell currently serves on the board of directors for Big Brothers Big Sisters of Metropolitan Chicago and Chicago Lights, and is a member of The Economic Club of Chicago.
David Kimbell于2014年2月被任命为首席营销官。加入Ulta Beauty之前,他从2011年2月以来在U.S. Cellular担任首席营销官和执行副总裁。他从2008年到2011年担任Seventh Generation的首席营销官和高级副总裁,环境友好型家庭和婴儿护理产品生产商。在此之前,他从2001年到2008年在PepsiCo桂格食品部(Quaker Food Division)担任不同职位,包括营销副总裁。他从1995年到2001年在The Procter and Gamble Company的数个分部担任许多营销职位。
David Kimbell,was named Chief Executive Officer in June 2021 after having previously served as President since December 2019, Chief Merchandising and Marketing Officer since March 2015, and Chief Marketing Officer since February 2014. Prior to joining Ulta Beauty, he served as Chief Marketing Officer and Executive Vice President at U.S. Cellular, Chief Marketing Officer and Senior Vice President of Seventh Generation, Vice President of Marketing at PepsiCo, and held a number of brand management roles in the Beauty Division of The Procter and Gamble Company from 1995 to 2001. Mr. Kimbell was appointed to the board of directors for Best Buy in 2023. Mr. Kimbell currently serves on the board of directors for Big Brothers Big Sisters of Metropolitan Chicago and Chicago Lights, 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.
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.
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.