董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jon McNeill | 男 | Director | 58 | 27.36万美元 | 0.83 | 2026-01-31 |
| Kathryn Henry | 女 | Director | 60 | 28.61万美元 | 0.49 | 2026-01-31 |
| Alison Loehnis | 女 | Director | 55 | 27.36万美元 | 0.16 | 2026-01-31 |
| Isabel Mahe | 女 | Director | 52 | 28.11万美元 | 0.12 | 2026-01-31 |
| Shane Grant | 男 | Director | 51 | 27.92万美元 | 0.08 | 2026-01-31 |
| Teri List | 女 | Director | 63 | 22.51万美元 | 0.06 | 2026-01-31 |
| Michael Casey | 男 | Director | 80 | 31.61万美元 | 5.89 | 2026-01-31 |
| Martha A. M. Morfitt | 女 | Executive Chair | 68 | 43.36万美元 | 9.05 | 2026-01-31 |
| Emily White | 女 | Director | 48 | 31.07万美元 | 1.86 | 2026-01-31 |
| David M. Mussafer | 男 | Lead Director | 62 | 33.86万美元 | 2.12 | 2026-01-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Meghan Frank | 女 | Chief Financial Officer and Interim Co-Chief Executive Officer | 49 | 440.72万美元 | 1.09 | 2026-01-31 |
| André Maestrini | 男 | President and Chief Commercial Officer and Interim Co-Chief Executive Officer | 62 | 419.14万美元 | 0.95 | 2026-01-31 |
| Nicole Neuburger | 女 | Chief Brand and Product Activation Officer | 44 | 434.03万美元 | 0.60 | 2026-01-31 |
| Martha A. M. Morfitt | 女 | Executive Chair | 68 | 43.36万美元 | 9.05 | 2026-01-31 |
董事简历
中英对照 | 中文 | 英文- Jon McNeill
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Jon McNeill自2016年4月起一直担任Lululemon Athletica Inc. 董事会成员。McNeill先生自2015年9月起担任Tesla Motors, Inc.全球销售，交付和服务的总裁，负责监督面向客户的运营。加入 Tesla Motors, Inc.之前，2006年至2015年担任 Enservio, Inc.（一家软件公司）的首席执行官和多个技术和零售公司的创始人，包括TruMotion，Sterling，First Notice Systems和Trek Bicycle Stores，Inc.。 McNeill在Bain＆Company开始了他的职业生涯。 他毕业于Northwestern University。
Jon McNeill,has been a member of board of directors since April 2016. He is chief executive officer of DVx Ventures and was previously chief operating officer of Lyft, Inc. and president of Tesla Motors Inc. He also served as chief executive officer of Enservio, Inc., and founded multiple businesses, including TruMotion, Sterling, First Notice Systems and Trek Bicycles Stores, Inc. He began his career at Bain & Company and currently serves on the board of directors of General Motors. Mr. McNeill is a graduate of Northwestern University. - Jon McNeill自2016年4月起一直担任Lululemon Athletica Inc. 董事会成员。McNeill先生自2015年9月起担任Tesla Motors, Inc.全球销售，交付和服务的总裁，负责监督面向客户的运营。加入 Tesla Motors, Inc.之前，2006年至2015年担任 Enservio, Inc.（一家软件公司）的首席执行官和多个技术和零售公司的创始人，包括TruMotion，Sterling，First Notice Systems和Trek Bicycle Stores，Inc.。 McNeill在Bain＆Company开始了他的职业生涯。 他毕业于Northwestern University。
- Jon McNeill,has been a member of board of directors since April 2016. He is chief executive officer of DVx Ventures and was previously chief operating officer of Lyft, Inc. and president of Tesla Motors Inc. He also served as chief executive officer of Enservio, Inc., and founded multiple businesses, including TruMotion, Sterling, First Notice Systems and Trek Bicycles Stores, Inc. He began his career at Bain & Company and currently serves on the board of directors of General Motors. Mr. McNeill is a graduate of Northwestern University.
- Kathryn Henry
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Kathryn Henry，自2016年1月起成为公司董事会成员。自2015年起，Ms. Henry担任零售和技术公司的战略顾问，此外还为风投，和咨询公司提供执行层面的指导。2010年至2014年，Ms. Henry曾担任lululemon后勤和经销部首席信息官。Ms. Henry监督公司所有全球信息和技术业务。2010年加入公司前，Ms. Henry曾在Gap, Inc任职，担任国际 IT和Gap北美地区副总裁兼首席信息官以及重要国际举措的系统支持。根据与lululemon athletica达成的支持协议Ms. Henry被Dennis J. Wilson任命为公司董事会成员，Mr. Wilson和某些实体公司附属于Advent International。
Kathryn Henry,has been a member of board of directors since January 2016. She was a co-founder and early investor in LightBrite and served as its CEO from 2022 to 2023. From 2015 to 2022, she provided strategic consulting to retail and technology firms. Ms. Henry previously served as chief information officer, logistics & distribution of lululemon from 2010 to 2014 and held executive roles at Gap, Inc. Levi Strauss & Co. She currently serves on the board of directors of Prenetics Global Limited. - Kathryn Henry，自2016年1月起成为公司董事会成员。自2015年起，Ms. Henry担任零售和技术公司的战略顾问，此外还为风投，和咨询公司提供执行层面的指导。2010年至2014年，Ms. Henry曾担任lululemon后勤和经销部首席信息官。Ms. Henry监督公司所有全球信息和技术业务。2010年加入公司前，Ms. Henry曾在Gap, Inc任职，担任国际 IT和Gap北美地区副总裁兼首席信息官以及重要国际举措的系统支持。根据与lululemon athletica达成的支持协议Ms. Henry被Dennis J. Wilson任命为公司董事会成员，Mr. Wilson和某些实体公司附属于Advent International。
- Kathryn Henry,has been a member of board of directors since January 2016. She was a co-founder and early investor in LightBrite and served as its CEO from 2022 to 2023. From 2015 to 2022, she provided strategic consulting to retail and technology firms. Ms. Henry previously served as chief information officer, logistics & distribution of lululemon from 2010 to 2014 and held executive roles at Gap, Inc. Levi Strauss & Co. She currently serves on the board of directors of Prenetics Global Limited.
- Alison Loehnis
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Alison Loehnis，自2022年1月起担任Lululemon Athletica Inc.董事会成员。自2022年10月以来，Loehnis女士一直担任Yoox Net-a-Porter的临时首席执行官兼奢侈品和时尚总裁，负责Net-a-Porter, Mr. Porter和Outnet业务，并于2015年至2021年担任奢侈品部门总裁。自2007年加入公司以来，她一直担任多个领导职务，职责不断扩大，并在TheOutnet.com和MrPorter.com等主要计划的构思和推出中发挥了重要作用。此前，她在Saatchi & Saatchi开始职业生涯后，曾在LVMH、Hachette Filipacchi和The Walt Disney Company担任职务。Loehnis女士拥有布朗大学艺术史学位。
Alison Loehnis,has been a member of board of directors since January 2022. She is currently ad-interim CEO and president of Yoox Net-a-Porter (YNAP). Since joining YNAP in 2007, she held multiple leadership roles and was instrumental in launching TheOutnet.com and MrPorter.com. She previously worked at LVMH, Hachette Filipacchi, The Walt Disney Company, and began her career at Saatchi & Saatchi. Ms. Loehnis holds a degree in Art History from Brown University. - Alison Loehnis，自2022年1月起担任Lululemon Athletica Inc.董事会成员。自2022年10月以来，Loehnis女士一直担任Yoox Net-a-Porter的临时首席执行官兼奢侈品和时尚总裁，负责Net-a-Porter, Mr. Porter和Outnet业务，并于2015年至2021年担任奢侈品部门总裁。自2007年加入公司以来，她一直担任多个领导职务，职责不断扩大，并在TheOutnet.com和MrPorter.com等主要计划的构思和推出中发挥了重要作用。此前，她在Saatchi & Saatchi开始职业生涯后，曾在LVMH、Hachette Filipacchi和The Walt Disney Company担任职务。Loehnis女士拥有布朗大学艺术史学位。
- Alison Loehnis,has been a member of board of directors since January 2022. She is currently ad-interim CEO and president of Yoox Net-a-Porter (YNAP). Since joining YNAP in 2007, she held multiple leadership roles and was instrumental in launching TheOutnet.com and MrPorter.com. She previously worked at LVMH, Hachette Filipacchi, The Walt Disney Company, and began her career at Saatchi & Saatchi. Ms. Loehnis holds a degree in Art History from Brown University.
- Isabel Mahe
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Isabel Mahe，她一直担任Lululemon Athletica Inc.董事会成员（2012年11月以来）。她目前担任Apple Inc.大中华区副总裁兼董事总经理。她于2008年加入Apple，担任无线技术副总裁，负责监督整个业务产品的蜂窝，Wi-Fi，蓝牙，NFC，位置和运动技术的开发。在加入Apple之前，她曾担任Palm无线软件工程副总裁，并在其他以技术为重点的组织担任重要管理职位。伊莎贝尔于2019年至2023年担任星巴克董事会成员，并于2021年和2022年入选《财富》杂志50位最具影响力女性榜单。她持有加拿大不列颠哥伦比亚省西蒙弗雷泽大学应用科学学士学位和工程硕士学位，以及加州大学伯克利分校工商管理硕士学位。
Isabel Mahe,has been a member of board of directors since November 2022. She is vice president and managing director of Greater China at Apple Inc., where she previously served as vice president of Wireless Technologies. Ms. Mahe also held leadership roles at Palm and other technology companies. She served on the board of directors of Starbucks from 2019 to 2023 and was named to Fortune's 50 Most Powerful Women list in 2021 and 2022. Ms. Mahe holds a B.A.Sc. and M.Eng. from Simon Fraser University and an M.B.A. from the University of California, Berkeley. - Isabel Mahe，她一直担任Lululemon Athletica Inc.董事会成员（2012年11月以来）。她目前担任Apple Inc.大中华区副总裁兼董事总经理。她于2008年加入Apple，担任无线技术副总裁，负责监督整个业务产品的蜂窝，Wi-Fi，蓝牙，NFC，位置和运动技术的开发。在加入Apple之前，她曾担任Palm无线软件工程副总裁，并在其他以技术为重点的组织担任重要管理职位。伊莎贝尔于2019年至2023年担任星巴克董事会成员，并于2021年和2022年入选《财富》杂志50位最具影响力女性榜单。她持有加拿大不列颠哥伦比亚省西蒙弗雷泽大学应用科学学士学位和工程硕士学位，以及加州大学伯克利分校工商管理硕士学位。
- Isabel Mahe,has been a member of board of directors since November 2022. She is vice president and managing director of Greater China at Apple Inc., where she previously served as vice president of Wireless Technologies. Ms. Mahe also held leadership roles at Palm and other technology companies. She served on the board of directors of Starbucks from 2019 to 2023 and was named to Fortune's 50 Most Powerful Women list in 2021 and 2022. Ms. Mahe holds a B.A.Sc. and M.Eng. from Simon Fraser University and an M.B.A. from the University of California, Berkeley.
- Shane Grant
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Shane Grant，自2023年1月起担任达能集团副首席执行官、美洲首席执行官和奶制品、工厂和全球销售执行副总裁，达能是一家领先的全球食品和饮料公司。他于2020年5月加入达能，在担任现职之前，他曾担任达能北美执行副总裁兼首席执行官。在加入达能之前，他在可口可乐公司工作了近20年，最近担任北美静止饮料业务部总裁。他拥有奥克兰大学的商业和艺术学位。
Shane Grant,has been a member of board of directors since November 2023. He currently serves as Group Deputy CEO, CEO Americas and EVP Dairy, Plant-Based and Global Sales at Danone. He joined Danone in 2020 after nearly 20 years with The Coca-Cola Company in global and operational leadership roles. Earlier in his career, he held senior roles at Unilever. Mr. Grant currently serves on the boards of directors of the US Food Industry Association, Consumer Brands Association, and is a member of the American Heart Association CEO roundtable and World 50. Mr. Grant holds Business and Arts degrees from the University of Auckland. - Shane Grant，自2023年1月起担任达能集团副首席执行官、美洲首席执行官和奶制品、工厂和全球销售执行副总裁，达能是一家领先的全球食品和饮料公司。他于2020年5月加入达能，在担任现职之前，他曾担任达能北美执行副总裁兼首席执行官。在加入达能之前，他在可口可乐公司工作了近20年，最近担任北美静止饮料业务部总裁。他拥有奥克兰大学的商业和艺术学位。
- Shane Grant,has been a member of board of directors since November 2023. He currently serves as Group Deputy CEO, CEO Americas and EVP Dairy, Plant-Based and Global Sales at Danone. He joined Danone in 2020 after nearly 20 years with The Coca-Cola Company in global and operational leadership roles. Earlier in his career, he held senior roles at Unilever. Mr. Grant currently serves on the boards of directors of the US Food Industry Association, Consumer Brands Association, and is a member of the American Heart Association CEO roundtable and World 50. Mr. Grant holds Business and Arts degrees from the University of Auckland.
- Teri List
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Teri List，自2024年3月起担任Lululemon Athletica Inc.董事会成员。List女士曾担任Gap Inc.执行副总裁兼首席财务官，自2017年1月起至2020年6月退休。在加入Gap之前，她曾在迪克体育用品和卡夫食品集团担任首席财务官，负责监管金融、会计、房地产、法律和信息技术领域的组织。在担任这些职务之前，李斯特女士在宝洁工作了近20年，最终担任高级副总裁和财务主管。她的公共会计职业生涯始于德勤律师事务所。现任丹纳赫公司、微软公司和Visa Inc.公司董事会成员。List女士拥有北密歇根大学会计学学士学位和名誉博士学位，注册会计师。
Teri List,has been a member of board of directors since March 2024. She served as executive vice president and chief financial officer of Gap Inc, from 2017 to June 2020. She previously held chief financial officer roles at DICK's Sporting Goods and Kraft Food Group, and senior financial roles at Procter & Gamble. Ms. List began her career at Deloitte LLP. She currently serves on the boards of directors of Danaher Corporation, Microsoft Corporation, and Visa Inc., and previously served on the boards of directors of Double Verify and Oscar Health, Inc. Ms. List has a B.S. in accounting and an honorary doctorate from Northern Michigan University and is a certified public accountant. - Teri List，自2024年3月起担任Lululemon Athletica Inc.董事会成员。List女士曾担任Gap Inc.执行副总裁兼首席财务官，自2017年1月起至2020年6月退休。在加入Gap之前，她曾在迪克体育用品和卡夫食品集团担任首席财务官，负责监管金融、会计、房地产、法律和信息技术领域的组织。在担任这些职务之前，李斯特女士在宝洁工作了近20年，最终担任高级副总裁和财务主管。她的公共会计职业生涯始于德勤律师事务所。现任丹纳赫公司、微软公司和Visa Inc.公司董事会成员。List女士拥有北密歇根大学会计学学士学位和名誉博士学位，注册会计师。
- Teri List,has been a member of board of directors since March 2024. She served as executive vice president and chief financial officer of Gap Inc, from 2017 to June 2020. She previously held chief financial officer roles at DICK's Sporting Goods and Kraft Food Group, and senior financial roles at Procter & Gamble. Ms. List began her career at Deloitte LLP. She currently serves on the boards of directors of Danaher Corporation, Microsoft Corporation, and Visa Inc., and previously served on the boards of directors of Double Verify and Oscar Health, Inc. Ms. List has a B.S. in accounting and an honorary doctorate from Northern Michigan University and is a certified public accountant.
- Michael Casey
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Michael Casey，自2007年10月以来担任 Lululemon Athletica Inc.的董事会成员，预计在2014年会时将开始担任董事会主席。他于2007年10月在Starbucks Corporation退休，于1995年8月到1997年9月在其中担任高级副总裁的首席财务官，于1997年9月到2007年10月担任执行副总裁、首席财务官和首席行政官。退休后，他曾于2007年10月至2008年5月、2008年11月到现在，担任Starbucks Corporation高级顾问。加入Starbucks之前，他是Family Restaurant, Inc.执行副总裁和首席财务官，并是El Torito Restaurants, Inc.的总裁和首席执行官。他于2001年1月至2012年5月也是The NASDAQ OMX Group, Inc董事会成员。他毕业于哈佛学院（Harvard College）获得经济学学士学位，并在哈佛商学院（Harvard Business School）获得工商管理硕士学位。
Michael Casey,has been a member of board of directors since October 2007 and was board chair and co-chair from 2014 to 2017. He retired from Starbucks Corporation in October 2007 after serving as chief financial officer, executive vice president, and chief administrative officer. Mr. Casey also held senior roles at Family Restaurants, Inc., and El Torito Restaurants, Inc., and served on the board of directors of the Nasdaq OMX Group, Inc. from 2001 to 2012. Mr. Casey holds a B.A. in Economics, cum laude, from Harvard College and an M.B.A. from Harvard Business School. - Michael Casey，自2007年10月以来担任 Lululemon Athletica Inc.的董事会成员，预计在2014年会时将开始担任董事会主席。他于2007年10月在Starbucks Corporation退休，于1995年8月到1997年9月在其中担任高级副总裁的首席财务官，于1997年9月到2007年10月担任执行副总裁、首席财务官和首席行政官。退休后，他曾于2007年10月至2008年5月、2008年11月到现在，担任Starbucks Corporation高级顾问。加入Starbucks之前，他是Family Restaurant, Inc.执行副总裁和首席财务官，并是El Torito Restaurants, Inc.的总裁和首席执行官。他于2001年1月至2012年5月也是The NASDAQ OMX Group, Inc董事会成员。他毕业于哈佛学院（Harvard College）获得经济学学士学位，并在哈佛商学院（Harvard Business School）获得工商管理硕士学位。
- Michael Casey,has been a member of board of directors since October 2007 and was board chair and co-chair from 2014 to 2017. He retired from Starbucks Corporation in October 2007 after serving as chief financial officer, executive vice president, and chief administrative officer. Mr. Casey also held senior roles at Family Restaurants, Inc., and El Torito Restaurants, Inc., and served on the board of directors of the Nasdaq OMX Group, Inc. from 2001 to 2012. Mr. Casey holds a B.A. in Economics, cum laude, from Harvard College and an M.B.A. from Harvard Business School.
- Martha A. M. Morfitt
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Martha A. M. Morfitt， 2008年12月以来是Lululemon Athletica Inc.董事会成员。她于2008年起担任商业和文化转型咨询公司River Rock Partners, Inc.的主要负责人。她于2009年10月到2012年3月担任Airborne, Inc.首席执行官。她于2001年到2007年3月担任CNS, Inc.的总裁兼首席执行官，该公司是消费者保健产品的制造和经销商。1998年到2001年，她是CNS, Inc.的首席运营官。她目前是Graco, Inc.（上市流体处理系统和组件公司）、Life Time Fitness, Inc.（上市的健身运动中心运营商）的董事会成员。她在Western Ontario大学毅伟商学院获得荣誉文学学士学位（HBA），在York大学舒立克商学院获得工商管理硕士学位。
Martha A. M. Morfitt,has been a member of board of directors since December 2008 and served as board chair since March 2022. She is a principal of River Rock Partners, Inc., a business and cultural transformation consulting firm, a role she has held since 2008. From 2009 to 2012, Ms. Morfitt served as chief executive officer of Airborne, Inc., and from 2001 to 2007, she was president and chief executive officer of CNS, Inc. after serving as chief operating officer from 1998 to 2001. Since 1995, Ms Morfitt has garnered extensive public company board experience with a range of companies. She currently serves on the boards of directors of Graco, Inc. and Olaplex Holdings, Inc and previously served on the boards of directors of Mercer International Inc. and Life Time Fitness, Inc. Ms. Morfitt holds an H.B.A. from the Richard Ivey School of Business at the University of Western Ontario and an M.B.A. from the Schulich School of Business at York University. - Martha A. M. Morfitt， 2008年12月以来是Lululemon Athletica Inc.董事会成员。她于2008年起担任商业和文化转型咨询公司River Rock Partners, Inc.的主要负责人。她于2009年10月到2012年3月担任Airborne, Inc.首席执行官。她于2001年到2007年3月担任CNS, Inc.的总裁兼首席执行官，该公司是消费者保健产品的制造和经销商。1998年到2001年，她是CNS, Inc.的首席运营官。她目前是Graco, Inc.（上市流体处理系统和组件公司）、Life Time Fitness, Inc.（上市的健身运动中心运营商）的董事会成员。她在Western Ontario大学毅伟商学院获得荣誉文学学士学位（HBA），在York大学舒立克商学院获得工商管理硕士学位。
- Martha A. M. Morfitt,has been a member of board of directors since December 2008 and served as board chair since March 2022. She is a principal of River Rock Partners, Inc., a business and cultural transformation consulting firm, a role she has held since 2008. From 2009 to 2012, Ms. Morfitt served as chief executive officer of Airborne, Inc., and from 2001 to 2007, she was president and chief executive officer of CNS, Inc. after serving as chief operating officer from 1998 to 2001. Since 1995, Ms Morfitt has garnered extensive public company board experience with a range of companies. She currently serves on the boards of directors of Graco, Inc. and Olaplex Holdings, Inc and previously served on the boards of directors of Mercer International Inc. and Life Time Fitness, Inc. Ms. Morfitt holds an H.B.A. from the Richard Ivey School of Business at the University of Western Ontario and an M.B.A. from the Schulich School of Business at York University.
- Emily White
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Emily White，自2011年11月起担任董事会成员。她是Anthos Capital的总裁。此前，她曾担任Snap， Inc 。的首席运营官，并于2010年至2013年在Facebook和Instagram担任领导职务。2001年至2010年，她在b谷歌担任多个行政职务。她目前担任Olaplex Holdings Inc.、Guayaki Sustainable Rainforest Products, Inc.和Gretel的董事会成员。她曾担任Graco， Inc.、the National Center for Women in it 。和X-Prize的董事会成员。她拥有Vanderbilt大学艺术史学士学位。
Emily White,has been a member of board of directors since November 2011. She is president of Anthos Capital. Previously, she was chief operating officer at Snap, Inc, and held leadership roles at Facebook and Instagram from 2010 to 2013. From 2001 to 2010, Ms. White worked at Google in several executive roles. She currently serves on the boards of directors of Olaplex Holdings Inc., Guayaki Sustainable Rainforest Products, Inc., and Gretel.ai, and previously served on the boards of directors of Graco, Inc., the National Center for Women in I.T., and X-Prize. She holds a B.A. in Art History from Vanderbilt University. - Emily White，自2011年11月起担任董事会成员。她是Anthos Capital的总裁。此前，她曾担任Snap， Inc 。的首席运营官，并于2010年至2013年在Facebook和Instagram担任领导职务。2001年至2010年，她在b谷歌担任多个行政职务。她目前担任Olaplex Holdings Inc.、Guayaki Sustainable Rainforest Products, Inc.和Gretel的董事会成员。她曾担任Graco， Inc.、the National Center for Women in it 。和X-Prize的董事会成员。她拥有Vanderbilt大学艺术史学士学位。
- Emily White,has been a member of board of directors since November 2011. She is president of Anthos Capital. Previously, she was chief operating officer at Snap, Inc, and held leadership roles at Facebook and Instagram from 2010 to 2013. From 2001 to 2010, Ms. White worked at Google in several executive roles. She currently serves on the boards of directors of Olaplex Holdings Inc., Guayaki Sustainable Rainforest Products, Inc., and Gretel.ai, and previously served on the boards of directors of Graco, Inc., the National Center for Women in I.T., and X-Prize. She holds a B.A. in Art History from Vanderbilt University.
- David M. Mussafer
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自2010年以来，David M. Mussafer担任董事。他担任Advent管理合伙人，他于1990年加入该公司，目前他担任Vantiv和俄式奶油蛋糕控股公司董事。之前，他担任lululemon athletica， Dufry AG，Kirkland，Party City Holdings和一些私营企业董事。
David M. Mussafer,has served as lead director since September 2014 and has been a member of board since that time and previously from 2005 to 2010. He is chairman and managing partner of Advent International, L.P. which he joined in 1990. Prior to Advent, he worked at Chemical Bank and Adler & Shaykin. Mr. Mussafer has led or co-led more than 37 buyout investments across a range of industries. He currently serves on the board of directors of Olaplex Holdings Inc. He previously served on the boards of directors of several public and private companies, including First Watch Restaurants, Inc. Mr. Mussafer holds a B.S.M., cum laude, from Tulane University and an M.B.A. from the Wharton School at the University of Pennsylvania. - 自2010年以来，David M. Mussafer担任董事。他担任Advent管理合伙人，他于1990年加入该公司，目前他担任Vantiv和俄式奶油蛋糕控股公司董事。之前，他担任lululemon athletica， Dufry AG，Kirkland，Party City Holdings和一些私营企业董事。
- David M. Mussafer,has served as lead director since September 2014 and has been a member of board since that time and previously from 2005 to 2010. He is chairman and managing partner of Advent International, L.P. which he joined in 1990. Prior to Advent, he worked at Chemical Bank and Adler & Shaykin. Mr. Mussafer has led or co-led more than 37 buyout investments across a range of industries. He currently serves on the board of directors of Olaplex Holdings Inc. He previously served on the boards of directors of several public and private companies, including First Watch Restaurants, Inc. Mr. Mussafer holds a B.S.M., cum laude, from Tulane University and an M.B.A. from the Wharton School at the University of Pennsylvania.
高管简历
中英对照 | 中文 | 英文- Meghan Frank
Meghan Frank，自2020年11月起担任Lululemon Athletica Inc.首席财务官。她于2016年加入lululemon，担任财务规划和分析高级副总裁，并于2020年4月起担任临时联席首席财务官，直到被任命为首席财务官。Frank女士目前负责领导公司的财务、税务、财政、投资者关系、资产保护、设施、卓越运营和战略职能。在加入lululemon之前，Frank女士在Ross Stores和J. Crew担任高级财务和商品规划职务，在那里她服务了近十年。她在科尔盖特大学（Colgate University）获得文学学士学位。
Meghan Frank,has served as chief financial officer since November 2020. She joined lululemon in 2016 as senior vice president, financial planning and analysis, and served as interim co-chief financial officer from April 2020 until her appointment to chief financial officer. Ms. Frank is responsible for leading lululemon's finance, tax, treasury, investor relations, asset protection, facilities, planning & allocations, and strategy functions. Prior to joining lululemon, she held senior finance and merchandise planning roles at Ross Stores and J. Crew, where she spent nearly a decade. Ms. Frank holds a B.A. from Colgate University.- Meghan Frank，自2020年11月起担任Lululemon Athletica Inc.首席财务官。她于2016年加入lululemon，担任财务规划和分析高级副总裁，并于2020年4月起担任临时联席首席财务官，直到被任命为首席财务官。Frank女士目前负责领导公司的财务、税务、财政、投资者关系、资产保护、设施、卓越运营和战略职能。在加入lululemon之前，Frank女士在Ross Stores和J. Crew担任高级财务和商品规划职务，在那里她服务了近十年。她在科尔盖特大学（Colgate University）获得文学学士学位。
- Meghan Frank,has served as chief financial officer since November 2020. She joined lululemon in 2016 as senior vice president, financial planning and analysis, and served as interim co-chief financial officer from April 2020 until her appointment to chief financial officer. Ms. Frank is responsible for leading lululemon's finance, tax, treasury, investor relations, asset protection, facilities, planning & allocations, and strategy functions. Prior to joining lululemon, she held senior finance and merchandise planning roles at Ross Stores and J. Crew, where she spent nearly a decade. Ms. Frank holds a B.A. from Colgate University.
- André Maestrini
André Maestrini，自2021年1月起担任Lululemon Athletica Inc.的国际执行副总裁，领导Lululemon Athletica Inc.在中华人民共和国，亚太地区和欧洲的国际扩张。他的职责包括领导Lululemon Athletica Inc.公司的全球办事处，并在全球和多个渠道继续发展该品牌。在加入lululemon之前，Maestrini先生在阿迪达斯工作了14年，担任各种高级职位，并在阿迪达斯的几个全球办事处任职，最近担任体育业务部门的全球总经理和拉丁美洲的董事总经理。加入adidas之前，他曾在The Coca-Cola Company、Danone和Kraft Jacobs Suchard担任营销职务。他获得了法国巴黎ESSEC商学院的市场营销硕士学位。
André Maestrini,has served as executive vice president, international since January 2021, overseeing Lululemon Athletica Inc. international expansion across APAC, EMEA and China Mainland. He is responsible for leading Lululemon Athletica Inc. global offices and driving brand growth across multiple international markets and channels. Before joining lululemon, Mr. Maestrini spent 14 years at adidas in various senior roles, including global general manager of sport business units and managing director of Latin America. Earlier in his career, he held marketing positions at The Coca-Cola Company, Danone, and Kraft Jacobs Suchard. Mr. Maestrini holds a master's degree in Marketing from ESSEC Business School in Paris, France.- André Maestrini，自2021年1月起担任Lululemon Athletica Inc.的国际执行副总裁，领导Lululemon Athletica Inc.在中华人民共和国，亚太地区和欧洲的国际扩张。他的职责包括领导Lululemon Athletica Inc.公司的全球办事处，并在全球和多个渠道继续发展该品牌。在加入lululemon之前，Maestrini先生在阿迪达斯工作了14年，担任各种高级职位，并在阿迪达斯的几个全球办事处任职，最近担任体育业务部门的全球总经理和拉丁美洲的董事总经理。加入adidas之前，他曾在The Coca-Cola Company、Danone和Kraft Jacobs Suchard担任营销职务。他获得了法国巴黎ESSEC商学院的市场营销硕士学位。
- André Maestrini,has served as executive vice president, international since January 2021, overseeing Lululemon Athletica Inc. international expansion across APAC, EMEA and China Mainland. He is responsible for leading Lululemon Athletica Inc. global offices and driving brand growth across multiple international markets and channels. Before joining lululemon, Mr. Maestrini spent 14 years at adidas in various senior roles, including global general manager of sport business units and managing director of Latin America. Earlier in his career, he held marketing positions at The Coca-Cola Company, Danone, and Kraft Jacobs Suchard. Mr. Maestrini holds a master's degree in Marketing from ESSEC Business School in Paris, France.
- Nicole Neuburger
Nicole Neuburger，自2020年1月起担任Lululemon Athletica Inc.首席品牌官，负责领导Lululemon Athletica Inc.的全球营销、可持续商业和社会影响团队，包括传播、品牌管理、创意、活动、零售营销、体育营销和合作伙伴关系。2018年至2020年期间，Neuburger女士担任Uber Eats的全球营销主管，领导该品牌在全球的引入和扩张。在此之前，Neuburger女士在Nike建立了14年的职业生涯，她最近担任Nike Running的副总裁。她持有Oregon State University的工商管理学士学位。
Nicole Neuburger,was appointed Chief Brand & Product Activation Officer in 2024. She joined lululemon in January 2020 to drive global brand and storytelling initiatives and leads brand, creative, sports marketing, communications, retail design and social impact functions. With the expansion of her role in 2024, she also leads product merchandising, research and innovation and footwear portfolio. From 2018 to 2020, Ms. Neuburger was global head of marketing at Uber Eats where she led the introduction and expansion of the brand globally. Prior to that, she spent 14 years at Nike, most recently as global vice president of Nike Running. Ms. Neuburger holds a B.S. in Business Administration from Oregon State University.- Nicole Neuburger，自2020年1月起担任Lululemon Athletica Inc.首席品牌官，负责领导Lululemon Athletica Inc.的全球营销、可持续商业和社会影响团队，包括传播、品牌管理、创意、活动、零售营销、体育营销和合作伙伴关系。2018年至2020年期间，Neuburger女士担任Uber Eats的全球营销主管，领导该品牌在全球的引入和扩张。在此之前，Neuburger女士在Nike建立了14年的职业生涯，她最近担任Nike Running的副总裁。她持有Oregon State University的工商管理学士学位。
- Nicole Neuburger,was appointed Chief Brand & Product Activation Officer in 2024. She joined lululemon in January 2020 to drive global brand and storytelling initiatives and leads brand, creative, sports marketing, communications, retail design and social impact functions. With the expansion of her role in 2024, she also leads product merchandising, research and innovation and footwear portfolio. From 2018 to 2020, Ms. Neuburger was global head of marketing at Uber Eats where she led the introduction and expansion of the brand globally. Prior to that, she spent 14 years at Nike, most recently as global vice president of Nike Running. Ms. Neuburger holds a B.S. in Business Administration from Oregon State University.
- Martha A. M. Morfitt
Martha A. M. Morfitt， 2008年12月以来是Lululemon Athletica Inc.董事会成员。她于2008年起担任商业和文化转型咨询公司River Rock Partners, Inc.的主要负责人。她于2009年10月到2012年3月担任Airborne, Inc.首席执行官。她于2001年到2007年3月担任CNS, Inc.的总裁兼首席执行官，该公司是消费者保健产品的制造和经销商。1998年到2001年，她是CNS, Inc.的首席运营官。她目前是Graco, Inc.（上市流体处理系统和组件公司）、Life Time Fitness, Inc.（上市的健身运动中心运营商）的董事会成员。她在Western Ontario大学毅伟商学院获得荣誉文学学士学位（HBA），在York大学舒立克商学院获得工商管理硕士学位。
Martha A. M. Morfitt,has been a member of board of directors since December 2008 and served as board chair since March 2022. She is a principal of River Rock Partners, Inc., a business and cultural transformation consulting firm, a role she has held since 2008. From 2009 to 2012, Ms. Morfitt served as chief executive officer of Airborne, Inc., and from 2001 to 2007, she was president and chief executive officer of CNS, Inc. after serving as chief operating officer from 1998 to 2001. Since 1995, Ms Morfitt has garnered extensive public company board experience with a range of companies. She currently serves on the boards of directors of Graco, Inc. and Olaplex Holdings, Inc and previously served on the boards of directors of Mercer International Inc. and Life Time Fitness, Inc. Ms. Morfitt holds an H.B.A. from the Richard Ivey School of Business at the University of Western Ontario and an M.B.A. from the Schulich School of Business at York University.- Martha A. M. Morfitt， 2008年12月以来是Lululemon Athletica Inc.董事会成员。她于2008年起担任商业和文化转型咨询公司River Rock Partners, Inc.的主要负责人。她于2009年10月到2012年3月担任Airborne, Inc.首席执行官。她于2001年到2007年3月担任CNS, Inc.的总裁兼首席执行官，该公司是消费者保健产品的制造和经销商。1998年到2001年，她是CNS, Inc.的首席运营官。她目前是Graco, Inc.（上市流体处理系统和组件公司）、Life Time Fitness, Inc.（上市的健身运动中心运营商）的董事会成员。她在Western Ontario大学毅伟商学院获得荣誉文学学士学位（HBA），在York大学舒立克商学院获得工商管理硕士学位。
- Martha A. M. Morfitt,has been a member of board of directors since December 2008 and served as board chair since March 2022. She is a principal of River Rock Partners, Inc., a business and cultural transformation consulting firm, a role she has held since 2008. From 2009 to 2012, Ms. Morfitt served as chief executive officer of Airborne, Inc., and from 2001 to 2007, she was president and chief executive officer of CNS, Inc. after serving as chief operating officer from 1998 to 2001. Since 1995, Ms Morfitt has garnered extensive public company board experience with a range of companies. She currently serves on the boards of directors of Graco, Inc. and Olaplex Holdings, Inc and previously served on the boards of directors of Mercer International Inc. and Life Time Fitness, Inc. Ms. Morfitt holds an H.B.A. from the Richard Ivey School of Business at the University of Western Ontario and an M.B.A. from the Schulich School of Business at York University.