Bedrijfsvoering Ulta Beauty, Inc.

ULTA

US90384S3031

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Beurs gesloten - Nasdaq Andere beurzen 22:00:00 13-01-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
403,94 ^USD	-3,42%		-6,34%	-7,13%

13/01	ULTA BEAUTY, INC. : Goldman Sachs is neutraal gestemd over het aandeel	ZM
10/01	Ulta Beauty biedt 'zeer aantrekkelijke setup' voor outperformance, zegt Oppenheimer	MT

Uitvoerend comité: Ulta Beauty, Inc.

Bedrijfsleider

Beklede functiesVan

Kecia Steelman

Chief Executive Officer	06-01-2025
Chief Operating Officer	02-06-2021
President	13-09-2023

Paula Oyibo

46 jaar

Director of Finance/CFO	01-04-2024
Treasurer	01-04-2024

Michelle Crossan-Matos

Sales & Marketing

01-01-2022

Anita Ryan

Human Resources Officer

Kelly Mahoney

Sales & Marketing

01-12-2019

Monica Arnaudo

Sales & Marketing

14-07-2020

Kiley F. Rawlins

Investor Relations Contact

01-05-2019

Jodi Caro

59 jaar

Compliance Officer	01-08-2015
General Counsel	01-08-2015
Corporate Secretary	01-08-2015

Mike Maresca

Chief Tech/Sci/R&D Officer

01-06-2023

Samenstelling van de raad van bestuur: Ulta Beauty, Inc.

Directeur

RadenVan

Lorna Nagler

68 jaar

Compensation Committee	19-06-2024
Governance Committee	19-06-2024
Nominating Committee	19-06-2024

George Mrkonic

72 jaar

Audit Committee	07-06-2006
Compensation Committee Chair
Compensation Committee	01-06-2022
Governance Committee Chair	01-06-2022
Nominating Committee Chair	01-06-2022

Michael Smith

55 jaar

Governance Committee	01-06-2022
Nominating Committee	01-06-2022
Audit Committee	03-05-2021
Compensation Committee	03-05-2021
Compensation Committee Chair	17-10-2023

Catherine Ann Halligan

62 jaar

Governance Committee
Nominating Committee	01-12-2020
Compensation Committee Chair	01-12-2020
Audit Committee	01-08-2024
Compensation Committee	01-08-2024

Gisel Ruiz

55 jaar

Governance Committee	20-11-2021
Nominating Committee	20-11-2021
Compensation Committee Chair	01-05-2020
Audit Committee	20-11-2021
Compensation Committee	16-02-2022

Michael R. MacDonald

73 jaar

Governance Committee
Nominating Committee
Audit Committee Chair	30-09-2018
Audit Committee	01-03-2017

Patricia Little

64 jaar

Governance Committee
Nominating Committee
Audit Committee	27-11-2019

Michelle Collins

64 jaar

Audit Committee	23-07-2021
Compensation Committee

Kelly Garcia

50 jaar

Audit Committee

01-06-2022

Heidi Petz

49 jaar

Audit Committee

16-12-2022

Recente benoemingen: Ulta Beauty, Inc.

Ulta Beauty benoemt Kecia Steelman tot CEO; herziet vooruitzichten Q4	06/01	MT
Ulta Beauty zegt dat CEO Dave Kimbell met pensioen gaat	06/01	RE
Ulta Beauty kondigt wijzigingen in het management aan	06/01	CI
Ulta Beauty kondigt wijzigingen aan in Chief Executive Officer	06/01	CI
The Estée Lauder Companies Inc. kondigt wijzigingen in het management aan	30-09-24	CI
Leslie's, Inc. Benoemt Lorna Nagler tot lid van de Raad van Bestuur	20-06-24	CI
Ulta Beauty verhoogt jaarprognoses, oude CFO Settersten gaat met pensioen	30-11-23	RE

Meer nieuws

Voormalige zaakvoerders en bestuurders: Ulta Beauty, Inc.

Insider

Beklede functies

VanTot

Dave Kimbell

Director/Board Member	02-06-2021	06-01-2025
Chief Executive Officer	02-06-2021	06-01-2025
President	01-12-2019	13-09-2023
Sales & Marketing	01-02-2014	01-12-2019

Scott Settersten

Comptroller/Controller/Auditor	01-01-2010	18-10-2012
Director of Finance/CFO	18-10-2012	01-04-2024
Corporate Officer/Principal	01-01-2005	01-01-2010
Treasurer	01-03-2013	01-04-2024

Prama Bhatt

Corporate Officer/Principal

01-07-2014

01-03-2024

Eileen Ziesemer

Public Communications Contact

01-03-2020

01-07-2023

Mani Suri

Chief Tech/Sci/R&D Officer

01-03-2022

01-04-2023

Maria Pope Toliopoulos

Corporate Officer/Principal

01-05-2018

01-01-2023

Sally Blount

Director/Board Member	06-12-2017	01-06-2022
Independent Dir/Board Member	06-12-2017	01-06-2022

Mary Dillon

Director/Board Member	01-07-2013	02-06-2021
Chief Executive Officer	01-07-2013	02-06-2021
Chairman	02-06-2021	01-06-2022

Charles Heilbronn

Director/Board Member	01-01-1995	01-06-2022
Independent Dir/Board Member	01-01-1995	01-06-2022

Jeff Childs

Human Resources Officer

01-10-2013

05-04-2022

Elliott Rodgers

Chief Tech/Sci/R&D Officer	01-09-2020	01-10-2021
Corporate Officer/Principal	01-11-2013	01-09-2020

Robert DiRomualdo

Director/Board Member	01-01-2004	30-09-2018
Chairman	30-09-2018	02-06-2021
Independent Dir/Board Member	01-01-2004	30-09-2018

Patrick Flaherty

Corporate Officer/Principal

01-07-2016

01-04-2021

Maria Bunstine

Corporate Officer/Principal

01-04-2012

01-01-2021

Diane Randolph

Chief Tech/Sci/R&D Officer

01-10-2014

01-09-2020

Vanessa Wittman

Director/Board Member	01-06-2014	15-03-2019
Independent Dir/Board Member	01-06-2014	15-03-2019

Varadheesh Chennakrishnan

Corporate Officer/Principal

01-05-2010

01-03-2019

Janet Lindeman

Corporate Officer/Principal

01-03-2019

Suzanne Chung

Corporate Officer/Principal

01-01-2017

01-01-2019

Mark Shaffer

Corporate Officer/Principal

01-07-2016

01-12-2018

Charles J. Philippin

Director/Board Member	01-01-2008	01-06-2014
Chairman	01-06-2014	30-09-2018

Dennis K. Eck

Director/Board Member	01-01-2003	06-06-2018
Chief Executive Officer	01-01-2003	06-06-2018

Olivia Mata

Public Communications Contact

01-01-2018

Drew Grahek

Corporate Officer/Principal

01-04-2016

01-06-2017

Shelley Haus

Sales & Marketing

01-12-2019

Robert Mills

Chief Tech/Sci/R&D Officer

01-10-2011

01-02-2014

Jim Scarfone

Private Equity Investor

01-05-2011

01-09-2013

Lynelle P. Kirby

Director/Board Member	-	17-03-2011
Chief Executive Officer	-	17-03-2011
President	-	17-03-2011

Christine Schultz

Chief Tech/Sci/R&D Officer

01-01-2006

01-01-2011

Michael Lovsin

Corporate Officer/Principal

Laurel Lefebvre

Investor Relations Contact

Derek Hornsby

Corporate Officer/Principal

Kimberly Kozak

Corporate Officer/Principal

Karen May

Public Communications Contact

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	10
Vrouw	19

Waarvan leden van het uitvoerend comité

Man	2
Vrouw	7

Waarvan bestuurders

Man	4
Vrouw	6

ESG MSCI

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

Ulta Beauty, Inc. is gespecialiseerd in de distributie van cosmetica en parfums. De activiteit is georganiseerd rond 3 gebieden: - distributie van cosmetica en parfums: make-up, huidverzorging, haarverzorging en parfumproducten, enz. Op 30/01/2021 exploiteerde het concern 1.264 winkels (Ulta Beauty) in de Verenigde Staten; - exploitatie van schoonheidssalons; - online verkoop van producten: activiteit verzekerd via Ulta.com.

Werknemers

38.000

Sector

Overige speciaalzaken

Agenda

13-03-2025 - Q4 2024 Presentatie van de resultaten

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