Governance Ulta Beauty, Inc.

ULTA

US90384S3031

Other Specialty Retailers

Market Closed - Nasdaq Other stock markets 21:00:00 15/05/2026 BST			5-day change	1st Jan Change
494.28 ^USD	-0.80%		-5.23%	-18.30%

05-12	YipitData and Ulta Beauty Partner to Redefine Data-Driven Merchandising	CI
05-11	AG1 Launches At Ulta Beauty in Its First Partnership with A Beauty Retailer	CI

Executive Committee: Ulta Beauty, Inc.

Manager

Positions heldSince

Kecia Steelman

55 year

Chief Executive Officer	05/01/2025
President	12/09/2023

Christopher DelOrefice

54 year

Comptroller/Controller/Auditor	04/12/2025
Director of Finance/CFO	04/12/2025

Christopher Lialios

Comptroller/Controller/Auditor

31/12/2017

Lauren Brindley

47 year

Sales & Marketing

02/06/2025

Rene Casares

50 year

General Counsel	31/03/2025
Corporate Secretary	-

Mike Maresca

Chief Tech/Sci/R&D Officer

31/05/2023

Anita Ryan

Human Resources Officer

Kelly Mahoney

Sales & Marketing

30/11/2019

Kiley F. Rawlins

Investor Relations Contact

30/04/2019

Composition of the Board of Directors: Ulta Beauty, Inc.

Director

CommitteesSince

Lorna Nagler

69 year

Compensation Committee	18/06/2024
Governance Committee	18/06/2024
Nominating Committee	18/06/2024

George Mrkonic

73 year

Audit Committee	06/06/2006
Compensation Committee Chair
Compensation Committee	31/05/2022
Governance Committee Chair	31/05/2022
Nominating Committee Chair	31/05/2022

Michael Smith

56 year

Governance Committee	31/05/2022
Nominating Committee	31/05/2022
Audit Committee	02/05/2021
Compensation Committee	02/05/2021
Compensation Committee Chair	16/10/2023

Catherine Ann Halligan

62 year

Compensation Committee	31/07/2024
Governance Committee
Nominating Committee	30/11/2020
Audit Committee	31/07/2024
Compensation Committee Chair	04/09/2022

Martin Brok

59 year

Compensation Committee Chair	24/05/2023
Compensation Committee	31/08/2025
Audit Committee	31/08/2025
Audit Committee Chair

Gisel Ruiz

55 year

Governance Committee	19/11/2021
Nominating Committee	19/11/2021
Compensation Committee Chair	15/02/2022
Audit Committee	19/11/2021

Michelle Collins

66 year

Audit Committee	22/07/2021
Compensation Committee
Governance Committee

Stephenie Landry

48 year

Audit Committee	31/08/2025
Compensation Committee	31/08/2025

Kecia Steelman

55 year

Compensation Committee

15/02/2026

Patricia Little

65 year

Audit Committee Chair

26/11/2019

Kelly Garcia

51 year

Audit Committee

31/05/2022

Heidi Petz

51 year

Audit Committee

15/12/2022

Latest Appointments: Ulta Beauty, Inc.

03-13	Equities Fall Intraday as Markets Parse Macro Data; Iran War Keeps Oil Elevated	MT
03-13	Top Premarket Decliners	MT
03-12	Stocks to Watch : Adobe, Mission Produce, Buzzfeed, Ulta	DJ
02-09	Pinterest, Inc. Appoints Kecia Steelman as Class II Director and to the Talent Development and Compensation Committee, Effective February 16, 2026	CI
16/10/25	Ulta Beauty Appoints Christopher DelOrefice as CFO	MT
16/10/25	Ulta Beauty Appoints Christopher DelOrefice as CFO	MT
21/08/25	Ulta Beauty Appoints Martin Brok and Stephenie Landry to Its Board of Directors	CI

More news

Former Officers and Directors: Ulta Beauty, Inc.

Insider

Positions held

SinceUntil

Paula Oyibo

Director of Finance/CFO	31/03/2024	24/06/2025
Corporate Officer/Principal	31/12/2018	31/03/2024
Treasurer	31/03/2024	24/06/2025

Michael R. MacDonald

Director/Board Member	31/12/2011	10/06/2025
Independent Dir/Board Member	31/12/2011	10/06/2025

Monica Arnaudo

Sales & Marketing

13/07/2020

02/06/2025

Dave Kimbell

Director/Board Member	01/06/2021	05/01/2025
Chief Executive Officer	01/06/2021	05/01/2025
President	30/11/2019	12/09/2023
Sales & Marketing	31/01/2014	30/11/2019

Michelle Crossan-Matos

Sales & Marketing

31/12/2021

31/12/2024

Eric Messerschmidt

Corporate Officer/Principal

31/07/2011

30/04/2024

Scott Settersten

Comptroller/Controller/Auditor	31/12/2009	17/10/2012
Director of Finance/CFO	17/10/2012	31/03/2024
Corporate Officer/Principal	31/12/2004	31/12/2009
Treasurer	28/02/2013	31/03/2024

Laura Beres

Corporate Officer/Principal

30/11/2018

29/02/2024

Prama Bhatt

Corporate Officer/Principal

30/06/2014

29/02/2024

Rick Franz

Corporate Officer/Principal

30/04/2005

30/11/2023

Eileen Ziesemer

Public Communications Contact

29/02/2020

30/06/2023

Mani Suri

Chief Tech/Sci/R&D Officer

28/02/2022

31/03/2023

Maria Pope Toliopoulos

Corporate Officer/Principal

30/04/2018

31/12/2022

Mary Dillon

Director/Board Member	30/06/2013	01/06/2021
Chief Executive Officer	30/06/2013	01/06/2021
Chairman	01/06/2021	31/05/2022

Charles Heilbronn

Director/Board Member	31/12/1994	31/05/2022
Independent Dir/Board Member	31/12/1994	31/05/2022

Sally Blount

Director/Board Member	05/12/2017	31/05/2022
Independent Dir/Board Member	05/12/2017	31/05/2022

Jeff Childs

Human Resources Officer

30/09/2013

04/04/2022

Elliott Rodgers

Chief Tech/Sci/R&D Officer	31/08/2020	30/09/2021
Corporate Officer/Principal	31/10/2013	31/08/2020

Robert DiRomualdo

Director/Board Member	31/12/2003	29/09/2018
Chairman	29/09/2018	01/06/2021
Independent Dir/Board Member	31/12/2003	29/09/2018

Patrick Flaherty

Corporate Officer/Principal

30/06/2016

31/03/2021

Maria Bunstine

Corporate Officer/Principal

31/03/2012

31/12/2020

Diane Randolph

Chief Tech/Sci/R&D Officer

30/09/2014

31/08/2020

Vanessa Wittman

Director/Board Member	31/05/2014	14/03/2019
Independent Dir/Board Member	31/05/2014	14/03/2019

Varadheesh Chennakrishnan

Corporate Officer/Principal

30/04/2010

28/02/2019

Janet Lindeman

Corporate Officer/Principal

28/02/2019

Suzanne Chung

Corporate Officer/Principal

31/12/2016

31/12/2018

Mark Shaffer

Corporate Officer/Principal

30/06/2016

30/11/2018

Charles J. Philippin

Director/Board Member	31/12/2007	31/05/2014
Chairman	31/05/2014	29/09/2018

Dennis K. Eck

Director/Board Member	31/12/2002	05/06/2018
Chief Executive Officer	31/12/2002	05/06/2018

Olivia Mata

Public Communications Contact

31/12/2017

Drew Grahek

Corporate Officer/Principal

31/03/2016

31/05/2017

Jodi Caro

Compliance Officer	31/07/2015	-
General Counsel	31/07/2015	-
Corporate Secretary	31/07/2015	-

Shelley Haus

Sales & Marketing

30/11/2019

Robert Mills

Chief Tech/Sci/R&D Officer

30/09/2011

31/01/2014

Jim Scarfone

Private Equity Investor

30/04/2011

31/08/2013

Lynelle P. Kirby

Director/Board Member	-	16/03/2011
Chief Executive Officer	-	16/03/2011
President	-	16/03/2011

Christine Schultz

Chief Tech/Sci/R&D Officer

31/12/2005

31/12/2010

Michael Lovsin

Corporate Officer/Principal

Derek Hornsby

Corporate Officer/Principal

Karen May

Public Communications Contact

Laurel Lefebvre

Investor Relations Contact

Kimberly Kozak

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	12
Female	19

Of which Executive Committee

Male	4
Female	5

Of which Directors

Male	4
Female	8

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Ulta Beauty, Inc. specializes in the distribution of cosmetics and perfumes. The activity is organized around 3 areas: - distribution of cosmetics and fragrances: make-up, skin care, hair care and perfume products, etc. As of 01/02/2025, the group operated 1,445 stores (Ulta Beauty) in the United States; - operation of beauty salons; - online product sales: activity ensured through Ulta.com.

Employees

44,101

Sector

Other Specialty Retailers

Calendar

Earnings release - Q1 2027

More about the company