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The names of our executive officers, their ages and their positions (as of February 1, 2025) are shown below:
−Removed: Chief Executive Officer and member of the Board of Directors
−Removed: President and Chief Operating Officer
−Removed: Chief Financial Officer, Treasurer and Assistant Secretary
+Added: President and Chief Executive Officer and member of the Board of Directors
+Added: Chief Financial Officer and Treasurer
General Counsel, Chief Risk & Compliance Officer and Corporate Secretary
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There is no family relationship between any of the directors or executive officers and any other director or executive officer of Ulta Beauty.
−Removed: Kimbell was named Chief Executive Officer in June 2021 after having previously served as President since December 2019, Chief Merchandising and Marketing Officer since March 2015, and Chief Marketing Officer since February 2014.
−Removed: Prior to joining Ulta Beauty, he served as Chief Marketing Officer and Executive Vice President at U.S.
−Removed: Cellular, Chief Marketing Officer and Senior Vice President of Seventh Generation, Vice President of Marketing at PepsiCo, and held a number of brand management roles in the Beauty Division of The Procter and Gamble
−Removed: Company from 1995 to 2001.
−Removed: Kimbell was appointed to the board of directors for Best Buy in 2023.
−Removed: Kimbell currently serves on the board of directors for Big Brothers Big Sisters of Metropolitan Chicago and Chicago Lights, and is a member of The Economic Club of Chicago.
Kecia Steelman.
−Removed: Steelman was named President and Chief Operating Officer in September 2023, and Chief Operating Officer in June 2021.
−Removed: Steelman has responsibility for corporate strategy, information technology, store and services operations, supply chain, Ulta Beauty at Target, loss prevention, and enterprise-wide transformation and optimization efforts.
+Added: Steelman was named President and Chief Executive Officer in January 2025, after having previously served as President and Chief Operating Officer since September 2023, and Chief Operating Officer since June 2021.
Previously, Ms.
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From 2005 to 2009, Ms.
−Removed: Steelman was Vice President, General Manager of Expo Design Center, Home Depot Design Center, and YardBIRDs and Director of New Store Innovations at the Home Depot Corporation.
+Added: Steelman was Vice President, General Manager of Expo Design Center,
+Added: Home Depot Design Center, and YardBIRDs and Director of New Store Innovations at the Home Depot Corporation.
Steelman began her career at Target Corporation and served in a variety of retail operations and merchandising roles with increasing responsibility from 1993 to 2005.
−Removed: Steelman currently serves on the board of directors for Metropolitan Family Services and the Adler Planetarium, and is a member of The Economic Club of Chicago.
−Removed: Settersten was named Chief Financial Officer, Treasurer and Assistant Secretary in March 2013, after serving as Acting Chief Financial Officer and Assistant Secretary since October 2012.
−Removed: Settersten oversees the company’s finance, accounting, tax, treasury, procurement, internal audit, investor relations, and real estate teams, including the optimization of the company’s store fleet.
−Removed: Previously, Mr.
−Removed: Settersten served as Vice President of Accounting since 2010, after joining Ulta Beauty in January 2005 as a Director of Financial Reporting.
−Removed: Prior to Ulta Beauty, Mr.
−Removed: Settersten spent 15 years with PricewaterhouseCoopers LLP as a certified public accountant serving in various senior manager roles in the assurance and risk management practices.
+Added: Steelman currently serves on the board of directors for The Bay Club, a KKR portfolio company, World Business Chicago, and serves as the Chair of the Board of Directors for the Adler Planetarium.
+Added: She is also a member of The Economic Club of Chicago.
+Added: Oyibo was named Chief Financial Officer and Treasurer in April 2024, after serving in key leadership roles across the Finance organization since 2019.
+Added: Oyibo oversees the company’s finance, accounting, tax, treasury, procurement, internal audit, and investor relations teams.
+Added: Previously, Ms.
+Added: Oyibo served as Senior Vice President, Finance since February 2022, where she had oversight of the Financial Planning & Analysis, Treasury and Non-Merchandise Procurement functions, after serving as Vice President of Finance for Merchandising, Marketing, and eCommerce since 2019.
+Added: Prior to joining Ulta Beauty, Ms.
+Added: Oyibo served in finance and controller roles at Whirlpool Corporation and in senior level auditing and consulting positions with PricewaterhouseCoopers LLP.
+Added: Oyibo currently serves on the board of directors of Girls Inc.
Caro was named General Counsel, Chief Risk & Compliance Officer in August 2015.
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Caro oversees Ulta Beauty’s Legal, Risk & Governance Services team in delivering legal, governance, compliance, risk management, and environmental, health and safety services.
−Removed: Caro also leads the Company’s Environmental, Social, and Governance efforts, including responsilibity for the Ulta Beauty Charitable Foundation.
+Added: Caro also leads the Company’s Environmental, Social, and Governance efforts.
Prior to joining Ulta Beauty, she was Vice President, General Counsel and Secretary for Integrys Energy Group, in addition to holding the role of Integrys’ Chief Compliance and Ethics Officer.
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internal communications and training for the enterprise.
+Added: Ryan also serves as President and Chair for Ulta Beauty Charitable Foundation.
Prior to her more than 20-year career at Ulta Beauty, Ms.
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Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.