| Lisa A. Kulok |
Lisa A. Kulok is currently the Director at Pancreatic Cancer Action Network, Inc. since 2019. She is also the Chief Supply Chain Officer & Executive VP at Columbia Sportswear Co. since 2008. Previously, she worked at NIKE, Inc. as the Director of US Apparel Marketplace Planning from 1987 to 2007. |
| Jim A. Swanson |
Jim A. Swanson is currently the Chief Financial Officer & Executive Vice President at Columbia Sportswear Co. He previously worked as a Senior Tax Associate at Arthur Andersen LLP. |
| Peter Rauch |
Peter Rauch is currently the Chief Transformation Officer & Senior VP at Columbia Sportswear Co. He previously worked as a Senior Manager-Accounting & Reporting at Webtrends, Inc. from 2006 to 2007, and as an Accountant at Deloitte LLP (New York) from 1996 to 2006. |
| Steven M. Potter |
Steven M. Potter is currently the Chief Digital Information Officer & Executive VP at Columbia Sportswear Co. Previously, he held positions as the VP-Technology Innovation & Engineering at Capital One Financial Corp. and as the Chief Technology Officer at NIKE, Inc. He also served as the Chief Information & Technology Officer at British Telecommunications Plc from 2010 to 2011. Mr. Potter completed his undergraduate degree at the University of Colorado Boulder. |
| Richelle T. Luther |
Richelle T. Luther is the founder of Baterina Baterina Casals Lozada & Tiblani Law Offices, which was founded in 2007. She held the title of Partner at the firm. Currently, Ms. Luther is the Chief Human Resources Officer & EVP-Affairs at Columbia Sportswear Co. since 2008. In her former positions, she served as the Secretary & Chief Governance Officer at Northwest Natural Gas Co. from 2002 to 2008 and as an Attorney at Stoel Rives LLP from 1997 to 2002. She also worked as an Overseas Marketing Assistant-Semiconductor at Mitsubishi Electric Corp. in 1992 and 1993. Ms. Luther obtained a graduate degree from Lewis & Clark College (Oregon) in 1997 and an undergraduate degree from Willamette University in 1991. |
| Timothy P. Boyle |
Timothy P. Boyle is currently the Chairman, President & Chief Executive Officer at Columbia Sportswear Co. and Columbia Sportswear Co. Ltd. He is also the Chairman of Columbia Sportswear Commercial (Shanghai) Co., Ltd. Additionally, he serves as a Director at Northwest Natural Gas Co., and as a Director at Oregon Business Council, Oregon Trout, and The Freshwater Trust. He is an Independent Director at Northwest Natural Holding Co. and a Trustee at The Reed Institute, Crater Lake National Park Trust, and the University of Oregon. Formerly, Mr. Boyle served as a Director at Redhook Ale Brewery, Inc. He was also a Director at Widmer Bros Brewing Co. from 1999 to 2008, and an Independent Director at Craft Brew Alliance, Inc. from 2008 to 2020. He was a Trustee at the University of Oregon Foundation and Boys & Girls Clubs of America. He is a Member of Young Presidents' Organization, Inc. and a Trustee of the Youth Outdoor Legacy Fund. Mr. Boyle obtained his undergraduate degree from the University of Oregon in 1971. |
| Kevin Mansell |
Kevin Mansell is currently the Chairman at Fossil Group, Inc. and an Independent Director at Columbia Sportswear Co. Previously, he served as the Chairman, President & Chief Executive Officer at Kohl's Corp. from 2009 to 2018. He also held the position of Chairman, President & Chief Executive Officer at Kohl's Department Stores, Inc. Additionally, Mansell was the Chairman at Chico's FAS, Inc. from 2022 to 2024. He has also served as a Director at Children's Hospital of Wisconsin, Inc. |
| Andy D. Bryant |
Andy D. Bryant is currently the Lead Independent Director at Columbia Sportswear Co. and a Director at Enli Health Intelligence Corp. and Oregon Business Council. He previously worked as a Director at Intel Corp., McKesson Corp., and Synopsys, Inc. He also served as an Independent Director at Silver Crest Acquisition Corp. Mr. Bryant holds an undergraduate degree from the University of Missouri and an MBA from the University of Kansas. |
| Charles D. Denson |
Charles D. Denson is currently the President & Chief Executive Officer at Anini Vista Advisors, Chairman at Funko, Inc., Independent Director at Columbia Sportswear Co., Independent Director at Funko LLC, Director at Funko Acquisition Holdings LLC, and Advisor at Next Ventures Management LLC. Previously, he served as the Director-Governors Board at The Naismith Memorial Basketball Hall of Fame, Inc. and as the President-Nike Brand at NIKE, Inc. from 2001 to 2014. He obtained his undergraduate degree from Utah State University. |
| Stephen E. Babson |
Stephen E. Babson is currently an Independent Director at Columbia Sportswear Co. and a Managing Director at DVSM LLC. He also serves as a Director at several other companies including Genesis Financial Solutions, Inc., Pacific Star Communications, Inc., OFD Foods LLC, Pacific Market International LLC, USNR LLC, Bristol Farms, Inc., Pendleton Woolen Mills, Inc., New Seasons Market LLC, Vigor Industrial LLC, Metropolitan Market LLC, Point B, Inc., Good Food Holdings LLC, Zoom Management, Inc., Columbia Sportswear Co. Ltd., Point B Capital LLC, Dye Capital & Co. LLC, and Entek Technology Holdings LLC. Previously, he was the Chairman & Partner at Stoel Rives LLP and served as a Director at several other companies including ESCO Corp., WinCo Foods LLC, Northland Transportation Co., Grand Heritage Hotel Group, National Frozen Foods Corp., Tidewater Holdings, Inc., Columbus Foods, Inc., Little Red Services, Inc., ATL Technology LLC, and Roseburg Forest Products Co. He received his undergraduate degree from Stanford University, his MBA from Stanford Graduate School of Business, and his graduate degree from Stanford Law School. |
| John Winchester Culver |
John Winchester Culver is an Independent Director at Kimberly-Clark Corp. and Columbia Sportswear Co. He is also a Director at The Mission Continues. Previously, he served as the President of SBI Nevada, Inc. and held various director positions at Starbucks Coffee International, Inc., Starbucks Coffee Japan Ltd., International Foodservice Manufacturers Association, The Starbucks Foundation, SCK COMPANY Co., Ltd., Starbucks Coffee Company (UK) Ltd., and President Starbucks Coffee Shanghai Co., Ltd. He was also the Chief Operating Officer at Starbucks Corp. and Vice President-Sales at Nestlé USA, Inc. Additionally, he served as a Trustee at Florida State University Foundation, Inc. and was the President of Beijing Starbucks Coffee Co. Ltd. He completed his undergraduate degree at Florida State University. |
| Christiana Smith Shi |
Christiana Smith Shi is the founder of Lovejoy Advisors LLC, which was founded in 2016. She is currently the Vice Chairman at Habitat for Humanity International, Inc., an Independent Director at United Parcel Service, Inc., an Independent Director at Columbia Sportswear Co., and a Director at Orange County United Way, Michelle R. Clayman Institute For Gender Studies, Freeman Spogli Institute For International Studies, National Association of Corporate Directors, Stanford Alumni Association, and Stanford Women On Boards Initiative. She previously held positions as an Independent Director at West Marine, Inc. from 2011 to 2017, an Independent Director at Williams-Sonoma, Inc. from 2017 to 2019, and as the President-Direct-to-Consumer at NIKE, Inc. from 2013 to 2016. Ms. Shi's education includes an undergraduate degree from Stanford University and an MBA from Harvard Business School. |
| Ronald E. Nelson |
Ronald E. Nelson is an Independent Director and Director at Columbia Sportswear Co. and Columbia Sportswear Co. Ltd. respectively, since 2011. Prior to that, he worked at NIKE, Inc. as Vice President from 1982 to 1997 and as President at NIKE Japan Corp. from 1995 to 1997. |
| Malia H. Wasson |
Malia H. Wasson is currently the President & Chief Executive Officer at Sand Creek Advisors LLC. She is also serving as the Chairman at Northwest Natural Gas Co., Northwest Natural Holding Co., and Columbia Sportswear Co. Ltd. Additionally, she holds the position of Independent Director at Columbia Sportswear Co. and Director at American Leadership Forum. In her former roles, Ms. Wasson has served as the Chairman of Oregon Business Council and Oregon Business Plan. She has also been a Director at Portland Metro Chamber, Oregon Health & Science University, SOLV Founder’s Circle, Oregon Health & Science University Foundation, Greater Portland, Inc., American Red Cross of Oregon Trail Chapter, Portland Mall Management, Inc., and OHSU Knight Cancer Institute. Prior to that, she was the President-Oregon & Southwest Washington at U.S. Bank, NA (Canby, Oregon) from 2005 to 2015 and Executive Vice President-Commercial Banking at U.S. Bank, NA (Cincinnati Ohio). Ms. Wasson completed her undergraduate degree at Santa Clara University. |
| Sabrina L. Simmons |
Ms. Sabrina L. Simmons is an Independent Director at Moloco, Inc., an Independent Director at Petco Health & Wellness Company, Inc., an Independent Director at Coursera, Inc. and an Independent Director at Columbia Sportswear Co. She is on the Board of Directors at Moloco, Inc., Petco Health & Wellness Company, Inc., Coursera, Inc., Columbia Sportswear Co., Columbia Sportswear Co. Ltd., J.A. Cosmetics Corp., Petco Animal Supplies, Inc. and Global Alzheimer's Platform Foundation, Inc. Ms. Simmons was previously employed as an Independent Director by e.l.f. Beauty, Inc., an Independent Director by Williams-Sonoma, Inc., a Treasurer & Vice President by Gap, Inc., an Assistant Treasurer by Levi Strauss & Co., and a Chief Financial Officer & Executive Director by Sygen International Plc. She also served on the board at e.l.f. Cosmetics, Inc. and URS Corp. She received her undergraduate degree from the University of California, Berkeley and an MBA from the University of California, Los Angeles. |
