OLAPLEX HOLDINGS INC (OLPX)
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for OLPX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OLPX | Director | 68 | ["Principal of River Rock Partners, Inc.","Chief Executive Officer of Airborne, Inc.","President and Chief Executive Officer of CNS, Inc.","Chief Operating Officer of CNS, Inc.","Experience at The Pillsbury Company in marketing and leadership roles","Board member of Graco Inc. and Executive Chair of lululemon athletica inc.","Retail Industry","Service on Other Public Company Boards","International Markets","Strategy","Marketing / Brand Development","Senior Leadership","Finance / Accounting"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LULU | Chair of the Board; Principal of River Rock Partners Inc. | 64 | ["Principal of River Rock Partners Inc.", "Former CEO of Airborne, Inc.", "Former President and CEO of CNS, Inc.", "Former COO of CNS, Inc.", "16 years at Pillsbury Company", "Board member of Graco, Inc. and Olaplex Holdings, Inc.", "Board member of Mercer International Inc. and Life Time Fitness, Inc."] | ["Audit", "People, culture and compensation"] | 2022 |
Biography sourced from the proxy statement filing.
Martha (Marti) Morfitt has served as a member of our Board since August 2021. Prior to the Pre-IPO Reorganization (as defined herein under Transactions with Related Persons Tax Receivable Agreement ), Ms. Morfitt had been a member of the Board of Managers of Penelope Group GP, LLC (the Board of Managers of Penelope Group GP ) the former general partner of Penelope Group Holdings, L.P. ( Penelope Group Holdings ), a former indirect parent of Olaplex, Inc. since April 2021. Ms. Morfitt is a principal of River Rock Partners, Inc., a business and cultural transformation consulting firm, where she has served since 2008. Previously, Ms. Morfitt served as the Chief Executive Officer of Airborne, Inc. from 2009 to 2012. Prior to joining Airborne, Inc., Ms. Morfitt worked at CNS, Inc., serving as President and Chief Executive Officer from 2001 to 2007 and Chief Operating Officer from 1998 to 2001. Prior to that, Ms. Morfitt worked for The Pillsbury Company in a succession of marketing and leadership roles beginning in 1982. Ms. Morfitt currently serves on the board of directors of Graco Inc. and as the Executive Chair of the board of directors of lululemon athletica inc. She previously served on the board of directors of Mercer International, Inc. from 2017 to 2020. She earned her H.B.A. in Marketing & Strategy from the Richard Ivey School of Business at the University of Western Ontario and an M.B.A. from the Schulich School of Business at York University. We believe Ms. Morfitt is qualified to serve on our Board because of her exceptional knowledge of business and strategy and her vast management experience.