Sector: Consumer Discretionary
Director information for LULULEMON ATHLETICA INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alison Loehnis | ad-interim CEO and president of Yoox Net-a-Porter (YNAP) | 54 | ["Strong background in brand marketing", "global e-commerce", "international retail leadership"] | ["PCCC"] | 2025 |
| Alison Loehnis1 | [] | ["People, Culture & Compensation Committee"] | 2025 | ||
| Calvin McDonald | Officer since: 2018; Chief Executive Officer of lululemon athletica inc. | 53 | ["Chief Executive Officer of lululemon", "Former President and Chief Executive Officer of Sephora Americas", "Former President and Chief Executive Officer of Sears Canada", "17 years at Loblaw Companies Limited", "MBA from the University of Toronto", "B.S. from the University of Western Ontario"] | [] | 2025 |
| Celeste Burgoyne | President, Americas and Global Guest Innovation | 51 | ["Led the brand's expansion in the United States", "Oversees all guest-facing aspects of the North America business", "Leads global guest innovations efforts", "Held various leadership roles during ten-year tenure at Abercrombie & Fitch", "Holds a B.A. from the University of San Diego"] | [] | 2025 |
| David Mussafer | Lead Director; Chairman and Managing Partner of Advent International, L.P. | 61 | ["Deep financial experience", "private equity", "international business perspective", "strong background in corporate governance"] | ["CRSG", "Corporate Responsibility,Sustainability &Governance Committee", "Corporate Responsibility, Sustainability & Governance Committee"] | 2025 |
| Emily White | Director; President of Anthos Capital; chair | 46 | ["Experienced technology executive and investor with extensive experience in digital platforms, consumer engagement, and emerging technologies."] | ["PCCC", "CRSG", "Corporate Responsibility,Sustainability &Governance Committee", "Corporate Responsibility, Sustainability & Governance Committee", "People, Culture & Compensation Committee"] | 2025 |
| Isabel Mahe | Vice President and Managing Director of Greater China at Apple Inc. | 51 | ["Vice president and managing director of Greater China at Apple Inc.", "Former vice president of Wireless Technologies at Apple Inc.", "Leadership roles at Palm and other technology companies", "Board member at Starbucks from 2019 to 2023", "Named to Fortune\u2019s 50 Most Powerful Women list in 2021 and 2022", "B.A.Sc. and M.Eng. from Simon Fraser University", "M.B.A. from the University of California, Berkeley", "Track record of innovation and leadership in global markets", "Deep experience in product and technology strategy"] | ["CRSG", "PCCC", "Corporate Responsibility,Sustainability &Governance Committee", "Corporate Responsibility, Sustainability & Governance Committee", "People, Culture & Compensation Committee"] | 2025 |
| Jon McNeill | Director; Chief Executive Officer of DVx Ventures | 57 | ["Entrepreneurial and operational leadership across technology and consumer businesses", "Deep innovation experience"] | ["CRSG", "Audit Committee", "Corporate Responsibility, Sustainability & Governance Committee"] | 2025 |
| Kathryn Henry | Director; Co-Founder and Advisor of LightBrite | 59 | ["Strong technology and retail experience", "Valuable insight into lululemon's business and operations", "previously our chief information officer, logistics & distribution"] | ["Audit", "PCCC", "Audit Committee", "Corporate Responsibility,Sustainability &Governance Committee", "People, Culture & Compensation Committee"] | 2025 |
| Martha (Marti) Morfitt | Chair of the Board; Principal of River Rock Partners Inc.; Director | 67 | ["Extensive leadership experience in branded consumer businesses", "Strategic planning", "Public company governance", "Audit committee financial expert"] | ["Audit", "Audit Committee"] | 2025 |
| Michael Casey | Director; Retired Executive Vice President, Chief Financial Officer and Chief Administrative Officer of Starbucks Corporation | 79 | ["Deep experience in corporate finance", "accounting", "retail operations", "strategic planning", "public company governance", "Audit committee financial expert"] | ["Audit", "PCCC", "Audit Committee", "People, Culture & Compensation Committee"] | 2025 |
| Nicole (Nikki) Neuburger | Chief Brand & Product Activation Officer | 44 | ["global head of marketing at Uber Eats", "14 years at Nike, most recently as global vice president of Nike Running", "B.S. in Business Administration from Oregon State University"] | [] | 2025 |
| Shane Grant | Group Deputy CEO, CEO Americas and EVP Dairy, Plant-Based and Global Sales; Group Deputy CEO, CEO Americas and EVP Dairy, Plant Based and Global Sales of Danone; Director | 50 | ["Extensive leadership experience in consumer brands", "global business operations", "international market expansion"] | ["Audit", "Audit Committee"] | 2025 |
| Teri List | Director; Retired Executive Vice President and Chief Financial Officer of Gap, Inc.; Chair of the Audit Committee | 62 | ["Extensive financial leadership in global consumer and retail businesses", "Board experience across technology and consumer sectors", "B.S. in accounting", "Honorary doctorate from Northern Michigan University", "Certified public accountant", "Audit committee financial expert"] | ["Audit", "Corporate Responsibility,Sustainability &Governance Committee", "Audit Committee"] | 2025 |
