Sector: Consumer Discretionary
Director information for ULTA BEAUTY INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Catherine A. Halligan | INDEPENDENT DIRECTOR | 63 | ["Over 20 years of experience in digital transformation, disruptive technology, marketing, omnichannel business capabilities, and e-commerce.","Proven track record of developing high growth online platforms.","Extensive public company board expertise.","Leadership experience in e-commerce and digital sales growth for prominent retailers."] | ["Compensation","Nominating & Corporate Governance"] | 2026 |
| Christopher J. DelOrefice | Chief Financial Officer | [] | [] | 2026 | |
| George R. Mrkonic | Independent Director | 73 | ["Deep expertise in corporate strategy, finance, governance, and industry leadership stemming from more than 40 years of experience.","Served on multiple public company boards in retail and manufacturing sectors.","Experience in financial reporting and capital allocation strategies."] | ["Nominating & Corporate Governance (Chair since 2022)","Compensation"] | 2026 |
| Gisel Ruiz | Director | 55 | ["Over 25 years of professional retail and leadership experience","Experience in cost optimization, real estate operations, in-store innovation, sustainability, and human capital","Led digital and multi-channel transformation","Oversaw over 4,100 U.S. Walmart stores and 1.3 million employees","Experience in senior management positions for Walmart U.S. and Sam’s Club","International human resources experience across 27 countries"] | ["Compensation"] | 2026 |
| Heidi G. Petz | [] | ["Audit Committee"] | 2026 | ||
| Kecia L. Steelman | President and CEO; President and Chief Executive Officer | 55 | ["More than 30 years of experience at high-growth retailers","Deep understanding of retail and strategies for success","Proven record of leading and transforming top retail brands","Operated in various leadership roles across companies and industries","reinvented workforce","set key strategies","assembled a market-leading team"] | [] | 2026 |
| Kelly E. Garcia | 51 | ["Industry-leading expertise in strategic technology initiatives","Over 25 years of professional technology and leadership experience","Proven track record in revolutionizing online consumer experience","Experience as Chief Technology Officer at Domino's","Expertise in cybersecurity and data privacy protocols"] | ["Audit Committee","Audit","Nominating & Corporate Governance"] | 2026 | |
| Lorna E. Nagler | Chair of the Board | 69 | ["Nearly 40 years of retail expertise","Extensive understanding of merchandising and operations strategies","In-depth knowledge of customer loyalty programs","Senior leadership experiences serving at a variety of national retail companies","Strong track record of successfully introducing new national brands","Oversaw all aspects of retail operations, including global supply chain management","Governance expertise through service on other public company boards"] | [] | 2026 |
| Martin Brok | 59 | ["Deep experience in retailing, merchandising, and brand strategy","Over 35 years of leadership in consumer-facing businesses","Strategic and financial acumen","Leading omnichannel innovation and integration","Expertise in digital commerce and consumer analytics","Leadership roles across Europe, the Middle East, Africa, and North America"] | ["Audit Committee","Audit","Compensation"] | 2026 | |
| Michael C. Smith | Independent Director | 56 | ["audit committee financial expert","independent","Over 25 years of professional retail experience","Strong understanding of data analytics and logistics","Differentiated operational leadership in financial services, technology, and retail","Deep financial acumen from leading complex businesses","Extensive venture capital experience"] | ["Audit Committee","Audit","Nominating & Corporate Governance"] | 2026 |
| Patricia A. Little | chair; Independent Director | 65 | ["audit committee financial expert","independent","Deep financial and leadership expertise developed over a career of more than 30 years in finance, accounting, and treasury roles.","Served as CFO of The Hershey Company and Kelly Services Inc.","Oversaw enterprise financial systems, strategic capital allocation, enterprise risk management functions, and financial reporting."] | ["Audit Committee","Audit (Chair since 2024)"] | 2026 |
| Paula M. Oyibo | Former Chief Financial Officer | [] | [] | 2026 | |
| Rene G. Cásares | Chief Legal Officer | [] | [] | 2026 | |
| Stephenie Landry | INDEPENDENT DIRECTOR | 48 | ["Over 20 years of leadership in consumer technology, retail operations, and strategic transformation.","Deep experience leading complex global operations and driving product innovations.","Sustainability leadership from experience leading Amazon’s net-zero initiative.","Significant experience in driving large-scale changes and fostering innovation within complex organizations."] | ["Audit Committee","Audit","Compensation"] | 2026 |
