$LULU

$102.91 +$3.90 (3.94%) Live

$LULU Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$LULU Management Team

Ms. Nicole Neuburger

Chief Brand Officer

Age 43

Compensation $4.340M USD

Sex Female

Ms. Meghan Frank

Interim Co-Chief Executive Officer

Chief Financial Officer

Age 48

Compensation $4.407M USD

Sex Female

Mr. Howard Tubin

Vice President - Investor Relations

Age -

Compensation -

Sex Male

Mr. Ranju Das

Chief AI & Technology Officer

Age -

Compensation -

Sex Male

Ms. Martha Morfitt

Executive Chairman of the Board

Age 67

Compensation $433.6K USD

Sex Female

Mr. Andre Maestrini

President

Chief Commercial Officer

Interim Co-Chief Executive Officer

Age 61

Compensation $4.191M USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Nicole Neuburger Chief Brand Officer	43	$4.340M USD	Female
Ms. Meghan Frank Interim Co-Chief Executive Officer Chief Financial Officer	48	$4.407M USD	Female
Mr. Howard Tubin Vice President - Investor Relations	-	-	Male
Mr. Ranju Das Chief AI & Technology Officer	-	-	Male
Ms. Martha Morfitt Executive Chairman of the Board	67	$433.6K USD	Female
Mr. Andre Maestrini President Chief Commercial Officer Interim Co-Chief Executive Officer	61	$4.191M USD	Male

Board of Directors

From the proxy statement filed Apr 29, 2025

Directors

serving now

Independent

0 of 1

stated in the proxy; 10 not stated

Average tenure

8.5 years

from year joined

CEO also chairs the board

Martha Morfitt

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Michael Casey Leaving at the meeting	79	2007 18 years	Not stated	None stated	None stated	$316,087
David Mussafer Lead independent director	61	2014 11 years	Not stated	Corporate Responsibility, Sustainability & Governance Committee · Chair	None stated	$338,587
Shane Grant	50	2023 2 years	Not stated	None stated	None stated	$279,202
Teri List	62	2024 1 year	Not stated	Audit Committee · Chair	None stated	$225,089
Isabel Mahe	51	2022 3 years	Not stated	None stated	None stated	$281,087
Calvin McDonald CEO	53	2018 7 years	Not independent	None stated	None stated	Paid as CEO
Martha Morfitt Board chair	67	2008 17 years	Not stated	None stated	None stated	$433,587
Emily White	46	2011 14 years	Not stated	People, Culture & Compensation Committee · Chair	None stated	$310,662
Kathryn Henry	59	2016 9 years	Not stated	None stated	None stated	$286,087
Alison Loehnis	54	2022 3 years	Not stated	None stated	None stated	$273,587
Jon McNeill	57	2016 9 years	Not stated	None stated	None stated	$273,587

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 29, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

$LULU Management Team

Ms. Nicole Neuburger

Ms. Meghan Frank

Mr. Howard Tubin

Mr. Ranju Das

Ms. Martha Morfitt

Mr. Andre Maestrini

Board of Directors

Related-party transactions

No related-party transactions disclosed