| Jane Hertzmark Hudis |
Jane Hertzmark Hudis currently works at Origins Natural Resources, Inc., as President & Chief Executive Officer, Fashion Institute of Technology Foundation, as Director, Estée Lauder, Inc., as President-Global Brands, and The Estée Lauder Companies, Inc., as Chief Brand Officer & Executive Vice President from 2025. Ms. Hudis also formerly worked at Aveda Corp., as Chief Executive Officer, Tiffany & Co., as Independent Director from 2019 to 2021, and The Estée Lauder Companies, Inc., as Executive Group President from 2020 to 2022. Ms. Hudis received her undergraduate degree from Vassar College and Masters Business Admin degree from Columbia Business School. |
| Nancy B. Mahon |
Nancy B. Mahon is currently serving as a Director at Compass Diversified Holdings, Compass Group Diversified Holdings LLC, M.A.C. Aids Fund, Parsons The New School for Design, Broadway Cares, TPG Pace Beneficial II Corp., and Trustee at New York University School of Law Foundation. She previously worked as the Chief Sustainability Officer at The Estée Lauder Companies, Inc. and as the Executive Director at God's Love We Deliver. Ms. Mahon completed her undergraduate degree at Yale University and her graduate degree at New York University School of Law. |
| Brian Franz |
Brian Franz currently works at The Estée Lauder Companies, Inc., as Chief Technology, Data & Analytics Officer from 2025. Mr. Franz also formerly worked at Diageo Plc, as Chief Productivity Officer, PepsiCo International, as Chief Investment Officer & Senior Vice President, General Electric, Inc., as Chief Investment Officer, and State Street Corp., as Chief Information Officer & Executive VP. Mr. Franz received his undergraduate degree from Iona College and graduate degree from New York University. |
| Michael Smith |
Mr. Michael Smith is a Chief Information Officer & Senior Vice President at The Estée Lauder Companies, Inc. |
| Quentin L. Roach |
Quentin L. Roach currently works at The National Black College Alumni Hall of Fame Foundation, as Chairman & Chief Executive Officer, US Foods, Inc., as Director from 2022, US Foods Holding Corp., as Independent Director from 2022, Armada Supply Chain Solutions LLC, as Independent Director, and The Estée Lauder Companies, Inc., as Chief Procurement Officer & Senior Vice President from 2023. Mr. Roach also formerly worked at Bausch & Lomb, Inc., as Principal from 2002 to 2008, Bristol Myers Squibb Co., as Chief Procurement Officer & Senior Vice President from 2008 to 2011, Merck & Co., Inc., as Chief Procurement Officer & SVP-Global Suppliers from 2016 to 2020, and Mondelez International, Inc., as Chief Procurement Officer & Senior Vice President from 2020 to 2022. Mr. Roach received his graduate degree from Arizona State University and undergraduate degree from Purdue University. |
| Akhil Shrivastava |
Akhil Shrivastava currently works at The Estée Lauder Companies, Inc., as Chief Financial Officer & Executive Vice President from 2024. Mr. Shrivastava received his graduate degree from the University of Delhi. |
| Michael Bowes |
Michael Bowes currently works at The Estée Lauder Companies, Inc., as Chief People Officer & Executive Vice President from 2025. Mr. Bowes also formerly worked at Karen Harvey Consulting, as Managing Director-Executive Search. |
| William Philip Lauder |
William Philip Lauder was the founder of Origins Natural Resources, Inc. (founded in 1990) where he served as President from 1990 to 1998. He currently holds the position of Chairman at The Estée Lauder Companies, Inc. since 1986. Additionally, he is the Co-Chairman of The Breast Cancer Research Foundation, Chairman of The Fresh Air Fund since 2011, Director of Estee Lauder Travel Retailing, Inc. since 1996, Independent Director of ICG Hypersonic Acquisition Corp., and Trustee of the University of Pennsylvania, Trinity Episcopal School Corp., and Trustees of the University of Pennsylvania. In his former positions, Mr. Lauder served as Executive Chairman of Estée Lauder, Inc., Independent Director of Jarden Corp. from 2011 to 2016, Director of True Temper Sports, Inc., Director of The Partnership for New York City, Inc., Director of GLG Partners, Inc. from 2006 to 2010, Director of 92nd Street Young Men's & Young Women's Hebrew Association, Director of Talenthouse, Inc., Associate Manager-Merchandising at Macy's, Inc., Group President of Clinique Laboratories LLC from 1998 to 2002, and Manager-Field Sales at Prescriptives, Inc.Mr. Lauder obtained his undergraduate degree from the University of Pennsylvania. |
| Fabrice Weber |
Fabrice Weber is currently the President-Prestige & Artisanal Fragrances at The Estée Lauder Companies, Inc. |
| Lisa Sequino |
Lisa Sequino was the founder of Jlo Beauty & Lifestyle, LLC, serving as Chief Executive Officer since 2022. Ms. Sequino is currently President-Makeup Brand Cluster at The Estée Lauder Companies, Inc. since 2025. Formerly, Chief Executive Officer at Taylor James LLC. |
| Daniel Rachmanis |
Daniel Rachmanis is currently the Director at Council of the Americas, Inc. and the Director at Worldfund. He is also the President-Latin America at The Estée Lauder Companies, Inc. since 2016. Previously, he was the Chief Executive Officer at Chemaid Laboratories, Inc., Chairman at Techpack International, President at Firmenich, Inc., and President at SGD SA. He holds an MBA from Hautes Etudes Commerciales. |
| Stéphane de la Faverie |
Stéphane de la Faverie is currently the President, Chief Executive Officer & Director at The Estée Lauder Companies, Inc. He is also the Chief Executive Officer at Aramis, Inc. and Deciem, Inc. Formerly, Mr. de la Faverie held the position of SVP, General Manager-Aramis & Designer Fragrance at The Estée Lauder Companies, Inc. from 2011 to 2014. He was also the General Manager at L'Oréal USA, Inc., the Area Manager-Luxury Products Group at Lancome International, and the Vice President-Marketing at Lancôme USA. |
| Peter Johannes Jueptner |
Peter Johannes Jueptner is currently the Director at M.A.C. Aids Fund and the President-International at The Estée Lauder Companies, Inc. He previously held positions as the Executive Vice President at The Great Atlantic & Pacific Tea Co., Inc. and the Vice President-Business Development at Philip Morris International Management SA. He has an MBA from Vanderbilt University and an undergraduate degree from the University of Karlsruhe. |
| Jennifer Y. Hyman |
Ms. Jennifer Y. Hyman is an Independent Director at The Estée Lauder Companies, Inc. and a Chairman, President, CEO & COO at Rent the Runway, Inc. She is on the Board of Directors at The Estée Lauder Companies, Inc. Ms. Hyman was previously employed as a Member-Supervisory Board by Zalando SE, a Director-Business Development by IMG, Inc., a Senior Manager-Sales by WeddingChannel.com, Inc., and a Senior Manager-Leisure Program Development by Starwood Hotels & Resorts Worldwide, Inc. /MD/. She received her undergraduate degree from Harvard University and a graduate degree from Harvard Business School. |
| Richard F. Zannino |
Richard F. Zannino currently works at Pace University, as Vice Chairman-Trustees Board, The Estée Lauder Companies, Inc., as Independent Director from 2010, IAC Holdings, Inc. (Florida), as Independent Director, The Hillman Cos., Inc., as Independent Director from 2014, The Hillman Group, Inc., as Director from 2014, CCMP Capital Advisors LP, as Managing Director from 2009, Badger Sportswear LLC, as Director, Greenwich Village Youth Council, as Director, Ollie's Bargain Outlet Holdings, Inc., as Lead Independent Director from 2015, and IAC, Inc., as Independent Director from 2020. Mr. Zannino also formerly worked at Dow Jones & Co., Inc., as Chief Executive Officer & Director from 2006 to 2007, Dow Jones & Co., Inc., as Chief Executive Officer & Director from 2006 to 2008, IAC, as Independent Director, Eating Recovery Center LLC, as Director from 2018 to 2021, Hanley Wood LLC, as Director, Jamieson Laboratories Ltd., as Director from 2014 to 2017, Shoes for Crews LLC, as Lead Director, Francescas.com, Inc., as Director, Francesca's Holdings Corp., as Independent Director from 2010 to 2015, Pure Gym Ltd., as Director, RealTruck Group, Inc., as Director from 2018 to 2021, Pure Gym Group Plc, as Non-Executive Director, Jamieson Wellness, Inc., as Director from 2014 to 2017, Hillman Solutions Corp., as Independent Director from 2014 to 2023, Kate Spade & Co. LLC, as Executive Vice President in 2001, Kate Spade & Co. LLC, as Executive Vice President, Saks Fifth Avenue LLC, as SVP-Finance, Treasurer& VP from 1993 to 1998, General Signal Corp., as Chief Financial Officer, Treasurer & Executive VP, Peter Kiewit Sons Co., as Principal in 1990, Liz Claiborne, Inc., as Executive Vice President from 1998 to 2001, and Octagon Credit Opportunities LLC, as Investment Committee Member. Mr. Zannino received his undergraduate degree from Bentley University and Masters Business Admin degree from Pace University. |
| Arturo Nunez |
Arturo Nunez founded Aie Creative in 2018, where he worked as Chief Executive Officer from 2018 to 2021. Mr. Nunez also currently works at Aie Creative, as Chief Executive Officer from 2022, The Estée Lauder Companies, Inc., as Independent Director from 2022, Abercrombie & Fitch Co., as Independent Director from 2023, and Think450, as Director from 2023. Mr. Nunez also formerly worked at National Basketball Association, Inc., as Managing Director & Vice President from 1999 to 2007, Apple, Inc., as Head-Marketing-Latin America from 2014 to 2018, Nu Pagamentos SA, as Chief Marketing Officer, Nu Holdings Ltd., as Chief Marketing Officer from 2021 to 2022, and NIKE, Inc., as Global Vice President-Basketball Marketing from 2007 to 2014. Mr. Nunez received his undergraduate degree from Florida A&M University. |
| Barry Stuart Sternlicht |
Barry Stuart Sternlicht founded Starwood Hotels & Resorts Worldwide LLC in 1995, where he worked as Chairman from 2004 to 2005, Starwood Capital Group Management LLC in 1991, where he is working as Chairman & Chief Executive Officer from 1991, Third Wave Acquisition Corp. in 2007, where he worked as Chairman & Chief Executive Officer in 2011, and various other companies. Mr. Sternlicht also founded Baccarat New York LLC, 1 Hotel South Beach, where he is working as Chairman & Chief Executive Officer, and Jaws Juggernaut Acquisition Corp., where he is working as Chairman. Mr. Sternlicht also currently works at Starwood Property Trust, Inc., as Chairman & Chief Executive Officer from 2009, J.A.W.S. Estates Capital LLC, as Chief Executive Officer, SCG Atlas Bayview REIT LLC, as Chief Executive Officer, and various other companies. Mr. Sternlicht also formerly worked at Spitfire Sponsor LLC, as Chief Executive Officer, Riviera Holdings Corp., as Chairman, Riviera Operating Corp., as Chairman, and various other companies. Mr. Sternlicht received his undergraduate degree from Brown University and Masters Business Admin degree from Harvard Business School. |
| Wei Dong |
Wei Dong is currently the Chairman & Chief Executive Officer at Nike China Co. Ltd., an Independent Director at The Estée Lauder Companies, Inc., and the Vice President & General Manager-Greater China at NIKE, Inc. Previously, she served as a Director at Barry Callebaut AG from 2018 to 2023. Ms. Dong completed her undergraduate degree at Tianjin University and holds an MBA from Northwestern University. |
| Lynn Forester de Rothschild |
Lynn Forester de Rothschild is the founder of The Council For Inclusive Capitalism, Inc., Coalition for Inclusive Capitalism US, Inc. She currently serves as the Chairman of EL Rothschild LLC since 2016. She is also an Independent Director at The Estée Lauder Companies, Inc. since 2000 and a Director at The Economist Newspaper Ltd. since 2002. Additionally, she is a Member of the Council on Foreign Relations, Inc., The Royal Institute of International Affairs, Foreign Policy Association, The International Institute for Strategic Studies, Alfred Herrhausen Gesellschaft mbH, Eranda, McCain Institute for International Leadership, Eranda Rothschild Foundation, and Chatham House Foundation. In her former roles, Ms. de Rothschild served as the President & Chief Executive Officer of FirstMark Holdings, Inc. from 1989 to 2002. She was also the Co-Chairman of Del Monte Foods Pvt Ltd. in 2007 and a Director at Starwood Property Trust, Inc. in 2010. She held director positions at The Economist Newspaper Group, Inc., Weather Central, Inc., The Economist Group Ltd., and Gulfstream Product Support Corp. She was an Independent Director at Nikola Corp. from 2022 to 2023. She also served as a Director at Bronfman Rothschild and Simpson Thacher & Bartlett LLP. Additionally, she worked as an Associate at Simpson Thacher & Bartlett LLP in 1984. She has been a Trustee at the Peter G. Peterson Institute for International Economics, Outward Bound Trust, Metromedia Telecommunications, Inc., FAI-Fondo Ambiente Italiano, and The Economist Newspaper NA, Inc.Ms. de Rothschild completed her undergraduate studies at Pomona College and obtained her graduate degree from Columbia Law School. |
| Jennifer Tejada |
Jennifer Tejada currently works at PagerDuty, Inc., as Chairman & Chief Executive Officer, The Estée Lauder Companies, Inc., as Independent Director from 2018, and Record Point Operations Pty Ltd., as Managing Director. Ms. Tejada also formerly worked at Keynote Systems, Inc., as President, Chief Executive Officer & Director from 2013 to 2015, Keynote Systems Corp., as President & Chief Executive Officer, oOh!media Group Pty Ltd., as Non-Executive Director from 2013 to 2014, Foundation 9 Entertainment, Inc., as Non-Executive Director, Gizmo Corp. Pty Ltd., as Non-Executive Director, Puppet, Inc., as Director from 2015 to 2019, Unicharm Australasia Pty Ltd., as Director from 2003 to 2005, Cantada, Inc., as Director from 2006 to 2008, Puppet Labs, Inc., as Director from 2015 to 2019, UiPath, Inc., as Independent Director from 2020 to 2023, Procter & Gamble Co., as Principal, i2 Technologies, Inc., as Vice President-Global Marketing, Merivale Moore Ltd., as Chief Operating Officer from 2007 to 2008, AAPT Ltd., as Chief Marketing Officer from 2003 to 2005, Hitachi Energy Australia Pty Ltd., as Chief Strategy Officer & Executive Vice President, and Mincom, Inc., as Chief Strategy Officer & Executive Vice President from 2008 to 2012. Ms. Tejada received her undergraduate degree from the University of Michigan. |
| Paul J. Fribourg |
Paul J. Fribourg currently works at Continental Grain Company Corp., as Chairman & Chief Executive Officer, Continental Grain Company Corp. (Investment Management), as Chairman & Chief Executive Officer, Loews Corp., as Lead Independent Director from 2013, The Estée Lauder Companies, Inc., as Independent Director from 2006, Syngenta Crop Protection AG, as Independent Director from 2018, Syngenta Bangladesh Ltd., as Non-executive Director, America China Society of Indiana, as Director, Appeal of Conscience Foundation, as Director, Continental Grain Foundation, as Director, Syngenta Group Co., Ltd., as Independent Director, Council on Foreign Relations, Inc., as Member from 1985, Fribourg Family Foundation, as Trustee, and Garnett Station Partners, LLC, as Senior Advisor. Mr. Fribourg also formerly worked at Smithfield Foods, Inc., as Director from 2007 to 2009, ContiFinancial Corp., as Director, Murphy-Brown of Missouri LLC, as Director in 2007, Vivendi SE, as Director in 2006, Bunge Ltd., as Director from 2018 to 2022, Power Corp. of Canada, as Director in 2008, Burger King Holdings, Inc., as Independent Director from 2010 to 2014, Apollo Asset Management, Inc., as Independent Director from 2011 to 2018, Burger King Worldwide Holdings, Inc., as Director, Burger King Worldwide, Inc., as Independent Director from 2012 to 2014, Restaurant Brands International LP, as Independent Director, Wayne Farms LLC, as Director, Restaurant Technologies, Inc., as Director from 2018 to 2020, The Public Theater, as Director, Castleton Commodities International LLC, as Director from 2013 to 2021, Restaurant Brands International, Inc., as Independent Director from 2010 to 2023, Syngenta AG, as Member-Supervisory Board, and Arlon Capital Partners Management Co. LLC, as Member. Mr. Fribourg received his undergraduate degree in 1976 from Amherst College and undergraduate degree from Harvard Business School. |
| Charlene Barshefsky |
Charlene Barshefsky currently works at The Estée Lauder Companies, Inc., as Independent Director from 2001, Stagwell, Inc., as Independent Director from 2019, Howard Hughes Medical Institute, Inc., as Trustee from 2008, and Council on Foreign Relations, Inc., as Member. Ms. Barshefsky also formerly worked at American Express Co., as Independent Director from 2001 to 2023, Intel Corp., as Independent Director from 2004 to 2018, MDC Partners, Inc., as Independent Director, Starwood Hotels & Resorts Worldwide LLC, as Independent Director from 2011 to 2016, Idenix Pharmaceuticals LLC, as Director, Sheraton Madison Hotel, as Director, and WilmerHale LLP, as Senior Partner from 2001 to 2021. Ms. Barshefsky received her graduate degree in 1975 from The Catholic University of America and undergraduate degree in 1972 from the University of Wisconsin. |
