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Lululemon Athletica Inc (LULU.OQ)

LULU.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Glenn Murphy

57 2018 Non-Executive Chairman of the Board

Calvin McDonald

47 2018 Chief Executive Officer, Director

Patrick Guido

46 2018 Chief Financial Officer

Stuart Haselden

49 2019 Chief Operating Officer, Executive Vice President - International

Julie Averill

49 2017 Executive Vice President, Chief Technology Officer

Celeste Burgoyne

45 2019 Executive Vice President - Americas and Global Guest Innovation

Michelle Choe

50 2018 Chief Product Officer

David Mussafer

55 2017 Lead Independent Director

Stephanie Ferris

45 2019 Director

Michael Casey

73 2017 Independent Director

Kathryn Henry

53 2017 Independent Director

Jon McNeill

51 2016 Independent Director

Martha Morfitt

61 2008 Independent Director

Tricia Patrick

38 2017 Independent Director

Emily White

41 2011 Independent Director

Howard Tubin

2019 IR Contact Officer

Biographies

Name Description

Glenn Murphy

Mr. Glenn Murphy is Non-Executive Chairman of the Board of the Company since August 19, 2018. He has been a member of our board of directors since April 2017 and has served as Non-Executive Chairman of the Board since August 2018. He served as Executive Chairman from February to August of 2018. He served as Co-Chairman of the Board from April 2017 to November 2017 and as Non-Executive Chairman of the Board from November 2017 to February 2018. He is the founder and CEO of FIS Holdings, a consumer-focused investment firm. Prior to FIS Holdings, Mr. Murphy served as chairman and chief executive officer at The Gap, Inc. from 2007 until 2014. Prior to that, Mr. Murphy served as the chairman and chief executive officer of Shoppers Drug Mart Corporation from 2001 to 2007. Prior to leading Shoppers Drug Mart, he served as the chief executive officer and president for the Retail Division of Chapters Inc. Mr. Murphy started his career at Loblaws where he spent 14 years, and he holds a B.A. degree from the University of Western Ontario.

Calvin McDonald

Mr. Calvin McDonald is Chief Executive Officer, Director of the Company since August 20, 2018. He was appointed as Chief Executive Officer and a member of our board of directors of lululemon in August 2018. Prior to joining lululemon, Mr. McDonald served for five years as president and CEO of Sephora Americas, a division of the LVMH group of luxury brands. Prior to joining Sephora in 2013, Mr. McDonald spent two years as president and CEO of Sears Canada. Prior to his tenure at Sears Canada, Mr. McDonald spent 17 years at Loblaw Companies Limited, a grocery and pharmacy leader in Canada. Mr. McDonald has a MBA from the University of Toronto, and Bachelor of Science degree from the University of Western Ontario.

Patrick Guido

Mr. Patrick (PJ) Guido is appointed as Chief Financial Officer of the company since April 2018. Mr. Guido joined lululemon in April of 2018 with more than 15 years of experience leading finance functions for several Fortune 500 retail organizations. Most recently, Mr. Guido spent seven years at VF Corporation where he served as treasurer and vice president of corporate development. Previously, he held other finance and operating roles at The Home Depot, Inc. and Saks Incorporated. Mr. Guido received his MBA from Vanderbilt University, and holds a B.S. from Georgetown University.

Stuart Haselden

Mr. Stuart C. Haselden is Chief Operating Officer, Executive Vice President - International of the Company. Mr. Haselden has served as our Chief Operating Officer since May 2017. His role expanded to Executive Vice President, International to reflect his focus on growing our international business in March 2019. He served as our Chief Financial Officer from February 2015 until April 2018. Mr. Haselden's career spans more than 18 years of executive leadership at global apparel retailers, including J. Crew Group, Inc. and Saks Incorporated. Prior to joining lululemon, Mr. Haselden served as chief financial officer and executive vice president of J. Crew from 2012 to 2015 and also served as its principal accounting officer. From 2009 to 2012, Mr. Haselden served as J. Crew's senior vice president of finance and treasurer and served as vice president of financial planning & analysis from 2006 to 2009. Before joining J. Crew, Mr. Haselden served as the vice president of strategic planning for Saks Incorporated where he held a variety of positions from 1999 to 2005. Mr. Haselden serves on the advisory board of the School of Human Sciences at Auburn University. Mr. Haselden received a Bachelor's degree from Auburn University and an MBA from Tulane University.

Julie Averill

Ms. Julie Averill is an Executive Vice President, Chief Technology Officer of the company,since May 2017. Prior to joining lululemon, Ms. Averill was at REI from 2014 to 2017, serving first as the VP, information technology, and then as the brand's first-ever chief information officer. Prior to REI, Ms. Averill spent over a decade driving innovation within Nordstrom's technology platforms, holding several key positions on its IT leadership team. Ms. Averill has a degree in Computer Science from Seattle Pacific University and an MBA from the University of Washington.

Celeste Burgoyne

Ms. Celeste Burgoyne is Executive Vice President, Americas Retail of the Company. She has served as our Executive Vice President, Americas since December 2016. Her role expanded to include Global Guest Innovation in March 2019, as she will be driving global guest innovation. Ms. Burgoyne has been with lululemon since 2006 and prior to her most recent role, served as Senior Vice President, Retail, North America, where she was responsible for overseeing all Canadian and US retail. Prior to that, she held the positions of Vice President of Store Operations and General Manager of US Operations. Ms. Burgoyne started her career with Abercrombie & Fitch, where she held various positions during her 10 years with the company, including senior director of stores. Ms. Burgoyne holds a B.A. from the University of San Diego.

Michelle Choe

Ms. Michelle (Sun) Choe is Chief Product Officer of the company.She joined lululemon in 2016 as the Senior Vice President, Merchandising and has been instrumental in elevating merchandising capabilities, partnering with design leadership and innovation to deliver the lululemon vision to guests through best in class product assortments. Prior to joining lululemon, Ms. Choe served as chief global product merchant at Marc Jacobs and worked in multi-channel merchandising at brands including West Elm, Madewell, Urban Outfitters, Levi's and The Gap. Ms. Choe received her Bachelor's degree from the University of Maryland College Park.

David Mussafer

Mr. David M. Mussafer is Lead Independent Director of the company, since November 2017. Initially He joined board in 2005 and served on the board until 2010. He re-joined our board of directors as Co-Chairman in September 2014 and has served as the Lead Director since November 2017. From September 2014 to November 2017, he served as Co-Chairman of the Board. Mr. Mussafer is currently Chairman and Managing Partner at Advent International Corporation, a global private equity firm. Mr. Mussafer joined Advent in 1990, has been a principal of the firm since 1993, and is a member of Advent's executive committee and board of directors. Mr. Mussafer holds a BSM, cum laude, from Tulane University and an MBA from the Wharton School of the University of Pennsylvania.

Stephanie Ferris

Ms. Stephanie Ferris is Director of the Company. Ms. Ferris is the Chief Financial Officer of Worldpay, Inc., a payments technology company. Prior to becoming CFO of Worldpay in 2018, Ms. Ferris was the CFO of Vantiv, Inc., a predecessor to Worldpay, since 2016 and its Deputy CFO since 2015. Ms. Ferris served in several capacities at Vantiv from 2010 to 2015. Earlier in her career, Ms. Ferris was employed in various positions of increasing responsibility of Fifth Third Bancorp, and began her career in public accounting at PricewaterhouseCoopers. Ms. Ferris is a Certified Public Accountant and a graduate of Miami University in Oxford, Ohio.

Michael Casey

Mr. Michael Casey serves as Independent Director of the Company. He has been a member of our board of directors since October 2007 and served as Co-Chairman of the Board from September 2014 to April 2017 and as Chairman of the Board from May 2014 to September 2014. He retired from Starbucks Corporation in October 2007, where he had served as senior vice president and CFO from August 1995 to September 1997, and executive vice president, CFO and chief administrative officer from September 1997 to October 2007. Subsequent to retirement he served as a senior advisor to Starbucks Corporation from October 2007 to May 2008 and from November 2008 to January 2015. Prior to joining Starbucks, Mr. Casey was executive vice president and CFO for Family Restaurants, Inc. and president and CEO of El Torito Restaurants, Inc. He was also a member of the board of directors of The Nasdaq OMX Group, Inc. from January 2001 to May 2012. Mr. Casey graduated from Harvard College with an A.B. degree in Economics, cum laude, and Harvard Business School with an MBA degree.

Kathryn Henry

Ms. Kathryn Henry is an Independent Director of the Company. Since 2015, Ms. Henry has served as a strategic advisor and independent consultant for retail and technology companies, in addition to venture capital, investment and consulting firms seeking executive level guidance. Ms. Henry previously served as Chief Information Officer, Logistics & Distribution at lululemon from 2010 to 2014. In her role, Ms. Henry oversaw all global IT, distribution and logistics operations for the company. Prior to joining lululemon in 2010, Ms. Henry worked at The Gap, Inc., where she served as Vice President and Chief Information Officer of International IT and Gap North America and was responsible for the systems support of key international growth initiatives.

Jon McNeill

Mr. Jon McNeill is Independent Director of the Company. Mr. McNeill has served as Chief Operating Officer of Lyft, Inc. since March 2018. He previously served as President, Global Sales, Delivery and Service of Tesla Inc., overseeing customer-facing operations, from September 2015 to February 2018. Prior to joining Tesla, Inc., he was the CEO of Enservio, Inc., a software company, from 2006 until 2015, and founder of multiple technology and retail companies including TruMotion, Sterling, First Notice Systems, and Trek Bicycle Stores, Inc.. Mr. McNeill began his career at Bain & Company. He is a graduate of Northwestern University.

Martha Morfitt

Ms. Martha A. M. Morfitt is an Independent Director of the Company. She has served as a principal of River Rock Partners, Inc., a business and cultural transformation consulting firm, since 2008. Ms. Morfitt served as the CEO of Airborne, Inc. from October 2009 to March 2012. She served as the president and CEO of CNS, Inc., a manufacturer and marketer of consumer healthcare products, from 2001 through March 2007. From 1998 to 2001, she was chief operating officer of CNS, Inc. Ms. Morfitt currently serves on the board of directors of Graco, Inc., a publicly-traded fluid handling systems and components company; and Mercer International Inc., a publicly traded forest products company with operations in Europe, North America, and Australia. She served on the board of directors of Life Time Fitness, Inc., a publicly traded operator of fitness and athletic centers from 2008 to 2015. She received her HBA from the Richard Ivey School of Business at the University of Western Ontario, and an MBA from the Schulich School of Business at York University.

Tricia Patrick

Ms. Tricia Patrick is Independent Director of the Company. Ms. Patrick joined Advent International in 2016 as a managing director focusing on buyouts and growth equity investments in the retail, consumer and leisure sector. Prior to Advent, Ms. Patrick spent 15 years investing across both Bain Capital Private Equity and the Private Equity Group of Goldman, Sachs & Co. She has closed transactions across the retail, healthcare, business services, real estate and media sectors, as well as internationally. From 2012 to 2018, Ms. Patrick served on the board of Burlington Stores Inc., a publicly traded department store retailer; and she is currently on the board of First Watch Restaurants Inc. Ms. Patrick earned an A.B. in Biochemical Sciences cum laude from Harvard College and an MBA, with high distinction, as a Baker Scholar from Harvard Business School.

Emily White

Ms. Emily White is an Independent Director of the Company. She has served as president of Anthos Capital, a Venture and Growth Equity fund, since 2018. Prior to Anthos, Ms. White was the chief operating officer of Snapchat, Inc., a photo messaging application, from January 2014 to March 2015. Prior to joining Snapchat, Ms. White held several leadership roles at Facebook Inc., a social networking company, from 2010 to 2013 including director of local business operations, director of mobile business operations and head of business operations at Instagram. From 2001 to 2010, Ms. White worked at Google where she ran North American Online sales and operations, Asia Pacific & Latin America business and the emerging business channel. She currently serves on the board of directors of Zayo Group Holdings, Inc., a publicly traded communications infrastructure provider; and Graco, Inc., a publicly traded fluid handling systems and components company. She is also a board member of Honey Science, a privately held company in the couponing and ecommerce space, and an advisor and former board member of the National Center for Women in IT, a non-profit coalition working to increase the participation of girls and women in computing and technology. She received a BA in Art History from Vanderbilt University.

Howard Tubin

Basic Compensation

Name Fiscal Year Total

Glenn Murphy

857,328

Calvin McDonald

17,030,300

Patrick Guido

1,886,650

Stuart Haselden

3,857,660

Julie Averill

2,205,810

Celeste Burgoyne

3,100,250

Michelle Choe

2,973,350

David Mussafer

194,302

Stephanie Ferris

--

Michael Casey

242,561

Kathryn Henry

216,561

Jon McNeill

211,561

Martha Morfitt

245,561

Tricia Patrick

132,432

Emily White

217,561

Howard Tubin

--
As Of  3 Feb 2019