Bedrijfsvoering Ulta Beauty, Inc.

ULTA

US90384S3031

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Beurs gesloten - Nasdaq Andere beurzen 22:00:00 05-12-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
601,50 ^USD	+12,65%		+11,63%	+38,30%

05/12	Amerikaanse aandelenmarkten hoger na gematigd inflatierapport	MT
05/12	ULTA BEAUTY, INC. : Morgan Stanley herhaalt koopadvies	ZM

Uitvoerend comité: Ulta Beauty, Inc.

Bedrijfsleider

Beklede functiesVan

Kecia Steelman

54 jaar

Chief Executive Officer	06-01-2025
President	13-09-2023

Lauren Brindley

46 jaar

Sales & Marketing

03-06-2025

Rene Casares

49 jaar

General Counsel	01-04-2025
Corporate Secretary	-

Anita Ryan

Human Resources Officer

Kelly Mahoney

Sales & Marketing

01-12-2019

Kiley F. Rawlins

Investor Relations Contact

01-05-2019

Christopher DelOrefice

53 jaar

Comptroller/Controller/Auditor	05-12-2025
Director of Finance/CFO	05-12-2025

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

73 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

61 jaar

Compensation Committee	01-08-2024
Governance Committee
Nominating Committee	01-12-2020
Audit Committee	01-08-2024
Compensation Committee Chair	05-09-2022

Gisel Ruiz

54 jaar

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

Martin Brok

58 jaar

Compensation Committee Chair	25-05-2023
Compensation Committee	01-09-2025
Audit Committee	01-09-2025
Audit Committee Chair

Michael Smith

61 jaar

Audit Committee	08-07-2024
Governance Committee	21-06-2021

Michelle Collins

65 jaar

Audit Committee	23-07-2021
Compensation Committee

Patricia Little

64 jaar

Audit Committee Chair

27-11-2019

Kelly Garcia

50 jaar

Audit Committee

01-06-2022

Heidi Petz

50 jaar

Audit Committee

16-12-2022

Kecia Steelman

54 jaar

Director/Board Member

06-01-2025

Recente benoemingen: Ulta Beauty, Inc.

16/10	Ulta Beauty benoemt Christopher DelOrefice tot CFO	MT
21/08	Ulta Beauty benoemt Martin Brok en Stephenie Landry tot Raad van Bestuur	CI
26/06	Belangrijkste Nieuws uit de Wall Street Journal - 26 juni	RE
25/06	Ulta Beauty Benoemt Interim CFO na Vertrek van Financieel Directeur; Cosmetica Detailhandelaar Bevestigt Vooruitzichten	MT
25/06	Ulta Beauty benoemt Chris Lialios tot interim-CFO; Prognose voor boekjaar 2025 bevestigd - Aandelen dalen	MT
25/06	Ulta Beauty CFO Paula Oyibo stapt op, insider aangesteld als interim-CFO	RE
25/06	Ulta Beauty CFO Paula Oyibo stapt op, interne kandidaat aangesteld als interim-CFO	RE

Meer nieuws

Voormalige zaakvoerders en bestuurders: Ulta Beauty, Inc.

Insider

Beklede functies

VanTot

Paula Oyibo

Director of Finance/CFO	01-04-2024	25-06-2025
Corporate Officer/Principal	01-01-2019	01-04-2024
Treasurer	01-04-2024	25-06-2025

Michael R. MacDonald

Director/Board Member	01-01-2012	11-06-2025
Independent Dir/Board Member	01-01-2012	11-06-2025

Monica Arnaudo

Sales & Marketing

14-07-2020

03-06-2025

Mike Maresca

Chief Tech/Sci/R&D Officer

01-06-2023

01-03-2025

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

Michelle Crossan-Matos

Sales & Marketing

01-01-2022

01-01-2025

Eric Messerschmidt

Corporate Officer/Principal

01-08-2011

01-05-2024

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

Laura Beres

Corporate Officer/Principal

01-12-2018

01-03-2024

Prama Bhatt

Corporate Officer/Principal

01-07-2014

01-03-2024

Rick Franz

Corporate Officer/Principal

01-05-2005

01-12-2023

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

Charles Heilbronn

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

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

Janet Lindeman

Corporate Officer/Principal

01-03-2019

Varadheesh Chennakrishnan

Corporate Officer/Principal

01-05-2010

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

Jodi Caro

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

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

Derek Hornsby

Corporate Officer/Principal

Laurel Lefebvre

Investor Relations Contact

Karen May

Public Communications Contact

Michael Lovsin

Corporate Officer/Principal

Kimberly Kozak

Corporate Officer/Principal

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	10
Vrouw	16

Waarvan leden van het uitvoerend comité

Man	2
Vrouw	5

Waarvan bestuurders

Man	5
Vrouw	7

Herzieningen

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Ulta Beauty, Inc. is gespecialiseerd in de distributie van cosmetica en parfums. De activiteiten zijn georganiseerd rond drie gebieden: - distributie van cosmetica en parfums: make-up, huidverzorging, haarverzorging en parfumproducten, enz. Op 01/02/2025 exploiteerde de groep 1.445 winkels (Ulta Beauty) in de Verenigde Staten; - exploitatie van schoonheidssalons; - online verkoop van producten: activiteiten die worden uitgevoerd via Ulta.com.

Werknemers

39.000

Sector

Overige speciaalzaken

Agenda

12/03 - Q4 2025 Cijferpublicaties (schatting)

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