Sector: Consumer Discretionary
Director information for BRIGHT HORIZONS FAMILY SOLUTIONS I (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David H. Lissy | Chair of the Board; Director; Board Chair | 60 | ["Current Chair of the Board","Former Executive Chairman of the Company","Former Chief Executive Officer of the Company","Former Chief Development Officer","Former Executive Vice President","Experience at Aetna U.S. Healthcare","Board member at Redfin Corporation","Board member at BeneLynk, Inc.","Board member at Benchmark Senior Living","Board member at HopSkipDrive","Former Chair of Ithaca College board of trustees","leadership","expertise","industry experience","counsel and assistance on various strategic initiatives"] | [] | 2026 |
| Jennifer Schulz | Chief Executive Officer and Director | 55 | ["Over twenty-five years of global executive, leadership and operational experience in the e-commerce, digital marketing and payments industries"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
| Jordan Hitch | Director | 59 | ["active private investor","Managing Director at Bain Capital for 18 years","Senior Advisor to Bain Capital","consultant at Bain & Company","experience in corporate finance","experience in strategic development","experience in capital markets"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
| Joshua Bekenstein | Director | 67 | ["Senior Advisor at Bain Capital LLP","Co-Chair of Bain Capital","Managing Director at Bain Capital","Director of BRP Inc.","Director of Dollarama Inc.","Director of Bob's Discount Furniture, Inc.","Experience as a senior executive and director in various business sectors"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
| Julie Atkinson | Director | 52 | ["Chief Marketing Officer for Chopt Creative Salad Company","Senior Vice President, Global Digital at Tory Burch LLC","Senior Vice President, Global Digital at Starwood Hotels & Resorts Worldwide, Inc.","Vice President of Global Online Distribution at Starwood","Various roles at Travelocity"] | ["Nominating and Corporate Governance","Compensation"] | 2026 |
| Laurel J. Richie | Director | 67 | ["Former President of the Women's National Basketball Association LLC","Former Chief Marketing Officer of Girl Scouts of the United States of America","Various positions at Ogilvy & Mather including Senior Partner and Executive Group Director","Former trustee of the Naismith Basketball Hall of Fame and Dartmouth College","Director of Synchrony Financial and Hasbro, Inc.","Leadership consultant to Fortune 100 C-suite executives"] | ["Nominating and Corporate Governance","Audit","Compensation"] | 2026 |
| Lawrence M. Alleva | Director | 76 | ["Certified Public Accountant","28 years as a partner at PricewaterhouseCoopers LLP","served clients ranging from Fortune 500 companies to rapid-growth companies","senior national leadership role for PwC’s Ethics and Compliance Group","director and Chair of the audit committee of Adaptimmune Therapeutics PLC","member of the Galera Compensation Committee","previously served as audit Chair for Tesaro Inc.","served as a trustee of Ithaca College for over 20 years"] | ["Audit"] | 2026 |
| Mary Ann Tocio | Director | 77 | ["Chief Operating Officer of the Company from 1993","President and COO from June 2000 until June 2015","Vice President and General Manager of Child Care Operations since 1992","Senior Vice President of Operations for Health Stop Medical Management, Inc.","More than 30 years of experience managing multi-site service organizations","Board member of Burlington Stores, Inc.","Former board member of 1Life Healthcare, Inc.","Former board member of Civitas Solutions, Inc."] | ["Audit","Compensation"] | 2026 |
| Stephen H. Kramer | Chief Executive Officer and President; Director | 55 | ["Long career with Bright Horizons","Leadership and management of the Company’s operations","Understanding of the Company’s business processes and strategic plan"] | ["Audit Committee","Compensation and Human Capital Committee"] | 2026 |
