People: Lululemon Athletica Inc (LULU.OQ)

LULU.OQ on NASDAQ Stock Exchange Global Select Market

19 Sep 2019
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Morfitt, Martha 

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. 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. Our board of directors selected Ms. Morfitt to serve as director because she has extensive public board experience, and years of leading and managing branded consumer business operations and strategic planning.

Basic Compensation

Total Annual Compensation, USD --
Restricted Stock Award, USD 123,541
Long-Term Incentive Plans, USD --
All Other, USD 113,833
Fiscal Year Total, USD 237,374

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --