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People: Ulta Salon Cosmetics and Fragrance Inc (ULTA.OQ)

ULTA.OQ on NASDAQ Stock Exchange Global Select Market

2 Dec 2016
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Philippin, Charles 

Mr. Charles J. Philippin is Non-Executive Independent Chairman of the Board of Ulta Salon, Cosmetics & Fragrance, Inc., effective June 5, 2014. Mr. Philippin has served as the Non-Executive Chairperson of the Board since the June 2014 annual meeting. Mr. Philippin currently serves as Chief Executive Officer of a private food service company and was previously a principal of Garmark Advisors, a mezzanine investment fund, from 2002 until his retirement in February 2008. From 2000 to 2002, Mr. Philippin served as Chief Executive Officer of Online Retail Partners. From 1994 to 2000, Mr. Philippin was a member of the Management Committee of Investcorp International Inc., a global investment group. Prior to 1994, Mr. Philippin was a partner of PricewaterhouseCoopers, where he served as National Director of Mergers & Acquisitions. Mr. Philippin served as a director and Chairperson of the audit committee of Alliance Laundry Systems through August, 2015. Mr. Philippin also previously served as a director and Chairperson of the audit committee of CSK Auto, Inc., as a director, audit committee member and compensation committee member of Competitive Technologies, as a director and audit committee member of Aquilex and as a director of Samsonite Corporation and Saks Fifth Avenue.

Basic Compensation

Total Annual Compensation, USD 157,637
Restricted Stock Awards, USD 110,042
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 267,679

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Charles Philippin


Mary Dillon


Scott Settersten


Jeffrey Childs


David Kimbell


Jodi Caro

As Of  30 Jan 2015