People: lululemon athletica inc. (LULU.O)

LULU.O on Nasdaq

27.49USD
9 Feb 2010
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$0.92 (+3.46%)
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Summary

Name Age Since Current Position
Wilson, Dennis 53 2005 Chairman of the Board, Chief Product Designer
Day, Christine 47 2008 President, Chief Executive Officer, Chief Operating Officer, Director
Currie, John 53 2007 Chief Financial Officer
Waterson, Sheree 53 2008 Executive Vice President - General Merchandise Management and Sourcing
Costin, RoAnn 56 2007 Director
Martin, R. Brad 57 2007 Director
Mussafer, David 46 2005 Director
Pitcher, Rhoda 54 2005 Director
Stemberg, Thomas 60 2005 Director
Casey, Michael 63 2007 Director
Morfitt, Martha 51 2008 Director

Biographies

Name Description
Wilson, Dennis Dennis J. Wilson is Chairman of the Board, Chief Product Designer of Lululemon Athletica Inc. Dennis J. Wilson founded company in 1998 and has served as the Chairman of Board since 1998 and currently also serves as Chief Product Designer. Prior to serving as Chairman and Chief Product Designer, Mr. Wilson served as Chief Executive Officer from 1998 until 2005. In 1980, Mr. Wilson founded Westbeach Snowboard Ltd., a surf, skate and snowboard vertical retailer, and served as its Chief Executive Officer from 1980 until 1986, its Co-Chief Executive Officer from 1986 to 1995 and as its Head of Design and Production from 1995 until 1997. Mr. Wilson received a B.A. in Economics from the University of Calgary.
Day, Christine Christine M. Day has been a member of Board of Lululemon Athletica Inc. and has served as the Chief Executive Officer since June 2008. Prior to serving as Chief Executive Officer, Ms. Day served as Executive Vice President, Retail Operations, from January 2008 through April 2008, was appointed to the offices of President and Chief Operating Officer in April 2008, and was named Chief Executive Officer in June 2008. Ms. Day previously worked with Starbucks Corporation, a leading roaster and retailer of specialty coffee, where she served as President, Asia Pacific Group from July 2004 through February 2007. From July 2003 to October 2003, Ms. Day served as Co-President for Starbucks Coffee International. From 1987 to 2003, Ms. Day served in various capacities at Starbucks, including Senior Vice President, North American Finance & Administration, and Vice President of Sales and Operations for Business Alliances. Ms. Day is a member of the board of directors of Select Comfort Corporation, a provider of adjustable-firmness beds and other sleep-related accessory products. Ms. Day received a B.A. in Administrative Management from Central Washington University and is a graduate of Harvard Business School’s Advanced Management Program.
Currie, John John E. Currie has served as Chief Financial Officer of Lululemon Athletica Inc. since January 2007. Prior to joining the company, Mr. Currie worked for Intrawest Corporation, a provider of destination resorts and leisure travel, from 1989 to 2006, including as Chief Financial Officer from 2004 to 2006 and Senior Vice President, Financing & Taxation from 1997 to 2004. Prior to joining Intrawest he held senior financial positions within the BCE Group, a telecommunications service provider, and was a specialist in international taxation with a major accounting firm. Mr. Currie is a member of the board of directors of Hathor Exploration Limited, a resource exploration company. Mr. Currie, a Chartered Accountant, received a Bachelor of Commerce degree from the University of British Columbia.
Waterson, Sheree Sheree Waterson is Executive Vice President - General Merchandise Management and Sourcing of the Company. Ms. Waterson brings 25 years of consumer and retail industry experience to lululemon. She most recently served as President of Speedo, a Warnaco, Inc. brand. Prior to this she served as Vice President of Merchandising, Women's, for Levi Strauss & Co., where she spearheaded initial work on new women's speed-to-market and profitability models and pioneered the "fit logic" initiative. At Gymboree she served as Vice President of Merchandising and served as CEO of Enfashion.com. Additional prior roles include senior level positions with Contempo Casuals and Wet Seal. She graduated from the University of California Berkley with a Bachelor of Arts in Psychology.
Costin, RoAnn RoAnn Costin has been a member of Board of Lululemon Athletica Inc. since March 2007. Ms. Costin has served as the President of Wilderness Point, a financial investment firm, since 2005. From 1992 until 2005, Ms. Costin served as the President of Reservoir Capital Management, Inc., an investment advisory firm. Ms. Costin received a B.A. in Government from Harvard University and an M.B.A. from the Stanford University Graduate School of Business.
Martin, R. Brad R. Brad Martin has been a member of Board of Lululemon Athletica Inc. since March 2007. Mr. Martin served as the Chief Executive Officer of Saks Incorporated, a retail department store company, from 1989 until January 2006. Mr. Martin is a member of the board of directors of Ruby Tuesday, Inc, a restaurant company, First Horizon National Corporation, a banking company, Dillard’s, Inc., a retail department store company, Gaylord Entertainment Company, a hospitality and entertainment company. Mr. Martin received a B.S. in political science from the University of Memphis and an M.B.A. from Vanderbilt University.
Mussafer, David David M. Mussafer has been a member of Board of Lululemon Athletica Inc. since 2005. Mr. Mussafer is currently a Managing Partner of Advent International Corporation, one of principal stockholders, and is responsible for Advent International Corporation’s North American private equity operations. Mr. Mussafer joined Advent International Corporation in 1990 and has been a principal of the firm since 1993 and is a member of Advent’s executive committee and board of directors. Mr. Mussafer is a member of the board of directors of Amscan Holdings, Inc., a designer, manufacturer and retailer of party supply goods and Shoes for Crews Inc, a designer and marketer of footwear. Mr. Mussafer received a B.S.M. from Tulane University and an M.B.A. from the Wharton School of the University of Pennsylvania.
Pitcher, Rhoda Rhoda M. Pitcher has been a member of Board of Lululemon Athletica Inc. since 2005. For the past eleven years she has been the founder and Chief Executive Officer of Rhoda M. Pitcher Inc., a management consulting firm providing services in organizational strategy and the building of executive capability to Fortune 500 corporations, institutions, start-ups and non-profits. From 1978 to 1997, Ms. Pitcher co-founded, built and sold two international consulting firms. Ms. Pitcher holds a Masters of Organization Development from University Associates.
Stemberg, Thomas Thomas G. Stemberg has been a member of Board of Lululemon Athletica Inc. since 2005. Since March 2007, he has been the managing general partner of Highland Consumer Fund, a venture capital firm. From February 2005 until March 2007, Mr. Stemberg was a venture partner with Highland Capital Partners. Mr. Stemberg co-founded Staples, Inc., an office supplies retailer, serving as its Chairman from 1988 to 2005, and as its Chief Executive Officer from 1986 until 2002. Mr. Stemberg serves on the board of directors of CarMax, Inc., a retailer of used cars and PETsMART, Inc., a retailer of pet supplies and products. Mr. Stemberg received an A.B. in Physical Science from Harvard University and an M.B.A. from the Harvard Business School.
Casey, Michael Michael Casey has been a member of Board of Lululemon Athletica Inc. since October 2007. Mr. Casey retired from Starbucks Corporation, a leading roaster and retailer of specialty coffee, where he served as Senior Vice President and Chief Financial Officer from August 1995 to September 1997, Executive Vice President, Chief Financial Officer and Chief Administrative Officer from September 1997 to October 2007. Subsequent to retirement he served as a Senior Advisor to Starbucks Corporation from October 2007 to May 2008 and from November 2008 to the present. Prior to joining Starbucks, Mr. Casey was Executive Vice President and Chief Financial Officer for Family Restaurants, Inc., and President and Chief Executive Officer of El Torito Restaurants, Inc. Mr. Casey is also a member of the board of directors of The NASDAQ OMX Group, Inc. Mr. Casey graduated from Harvard College with an A.B. degree in Economics and later returned to graduate school, where he earned his MBA degree from Harvard Business School.
Morfitt, Martha Martha A.M. (Marti) Morfitt has been a member of Board of Lululemon Athletica Inc. since December 2008. Ms. Morfitt has served as a principal of River Rock Partners, Inc., a business and cultural transformation consulting firm since 2008. Ms. Morfitt served as the President and Chief Executive Officer of CNS, Inc., a manufacturer and marketer of consumer healthcare products, from 2001 through March 2007. From 1998 to 2001, she was Chief Operating Officer of CNS, Inc. Ms. Morfitt currently serves on the boards of Graco, Inc., a fluid handling systems and components company, Solta Medical, Inc., the developer of energy-based medical devices for aesthetic applications, and Life Time Fitness, Inc., an operator of fitness and athletic centers. Ms. Morfitt received a B.A. degree from the Richard Ivey School of Business at the University of Western Ontario.

Basic Compensation

Name Fiscal Year Total
Wilson, Dennis 240,980
Day, Christine 1,327,540
Currie, John 1,055,530
Waterson, Sheree 338,967
Costin, RoAnn --
Martin, R. Brad --
Mussafer, David --
Pitcher, Rhoda --
Stemberg, Thomas --
Casey, Michael --
Morfitt, Martha --
As Of 31 Jan 2009
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