People: Lululemon Athletica Inc (LULU.OQ)

LULU.OQ on NASDAQ Stock Exchange Global Select Market

18 Sep 2019
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Henry, Kathryn 

Ms. Kathryn Henry is an Independent Director of the Company. 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. Ms. Henry was designated for appointment to our board of directors by Dennis J. Wilson in accordance with the terms of a support agreement between lululemon, Mr. Wilson, and certain entities affiliated with Advent International. Our board of directors believes that her strategic IT and retail experience as well as her experience with lululemon will provide valuable insight to our board of directors.

Basic Compensation

Total Annual Compensation, USD --
Restricted Stock Award, USD 123,541
Long-Term Incentive Plans, USD --
All Other, USD 84,333
Fiscal Year Total, USD 207,874

Options Compensation

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