| Quentin L. Roach |
Mr. Quentin L. Roach is a Chief Procurement Officer & Senior Vice President at The Estée Lauder Companies, Inc., an Independent Director at US Foods Holding Corp., a Chairman & Chief Executive Officer at The National Black College Alumni Hall of Fame Foundation and an Independent Director at Armada Supply Chain Solutions LLC. He is on the Board of Directors at US Foods Holding Corp., US Foods, Inc. and Armada Supply Chain Solutions LLC. Mr. Roach was previously employed as a Chief Procurement Officer & Senior Vice President by Mondelez International, Inc., a Chief Procurement Officer & SVP-Global Suppliers by Merck & Co., Inc., a Chief Procurement Officer & Senior Vice President by Bristol Myers Squibb Co., and a Principal by Bausch & Lomb, Inc. He received his undergraduate degree from Purdue University and a graduate degree from Arizona State University. |
| Michael Smith |
Mr. Michael Smith is a Chief Information Officer & Senior Vice President at The Estée Lauder Companies, Inc. |
| 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. |
| Carl Haney |
Carl Haney is currently the EVP-Research, Product & Innovation Officer at The Estée Lauder Companies, Inc. He previously worked as the Vice President-Global Oral Care Division at Procter & Gamble Co. Mr. Haney completed his undergraduate degree at Vanderbilt University. |
| Michael O'Hare |
Michael O'Hare currently works at The Estée Lauder Companies, Inc., as Chief Human Resources Officer & Executive VP. Mr. O'Hare also formerly worked at PepsiCo, Inc., as Chief Personnel Officer & Vice President from 1998 to 2000, Heineken NV, as Chief Human Resources Officer from 2011 to 2013, Pepsi-Cola North America, as Manager-Human Resources, PepsiCo International, as Chief Personnel Officer-Asia Pacific in 2009, Frito-Lay North America, Inc., as Vice President-Human Resources in 2004, PKF International Ltd., as Principal, PepsiCo (China) Ltd., as Chief Personnel Officer, Lehman Brothers Ltd., as Associate from 1994 to 1996, PepsiCo Beverages (Hong Kong) Ltd., as Chief Personnel Officer & Vice President in 2007, and Merrill Lynch & Co., Inc., as Principal. Mr. O'Hare received his undergraduate degree in 1990 from the University Of Dundee, graduate degree in 1992 from London School of Economics & Political Science, and Masters Business Admin degree in 1994 from The University of Chicago Booth School of Business. |
| 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. |
| Tracey Thomas Travis |
Tracey Thomas Travis currently works at Meta Platforms, Inc., as Independent Director from 2020, M.A.C. Aids Fund, as Director, Accenture Plc, as Independent Director from 2017, Impact 21 Co., Ltd., as Non-Executive Director from 2007, Jo Malone Ltd., as Director from 2012, Estee Lauder Cosmetics Ltd. (United Kingdon), as Director from 2012, Council on Foreign Relations, Inc., as Director, Smashbox Beauty Cosmetics, Inc., as Chief Financial Officer & Director, Estée Lauder NV, as Director from 2019, Vivian Beaumont Theater, Inc., as Director, Women's Forum, Inc., as Director, Le Labo UK Ltd., as Director from 2014, Accenture Ventures, as BOARD OF DIRECTOR, Elca Cosmetics Pvt Ltd., as Director, Estee Lauder UK Holdings Ltd., as Director, Estee Lauder Travel Retailing, Inc., as Director from 2017, Becca (UK) Ltd., as Director from 2016, Olen Cosmetics NV, as Director from 2020, The Estée Lauder Companies, Inc., as Executive Vice President from 2024, the University of Pittsburgh, as Trustee, and Columbia Business School, as Trustee. Ms. Travis also formerly worked at The Campbell's Co., as Independent Director from 2011 to 2017, Jo-Ann Stores LLC, as Director from 2003 to 2011, Bath & Body Works, Inc., as Senior Vice President-Finance from 2002 to 2004, PepsiCo, Inc., as General Manager from 1989 to 1999, Intimate Brands, Inc., as Chief Financial Officer from 2001 to 2002, Ralph Lauren Corp., as Chief Financial Officer & Senior Vice President from 2005 to 2012, The Pepsi Bottling Group, Inc., as Chief Financial Officer-Michigan Business Unit from 1989 to 1999, American National Can Group, Inc., as CFO-Beverage Can Americas Group from 1999 to 2001, and General Motors Co., as Senior Financial Analyst & Engineer. Ms. Travis received her Masters Business Admin degree from The Trustees of Columbia University in The City of New York and undergraduate degree from the University of Pittsburgh. |
| 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. |
| 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. |
| 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. |
| Fabrice Weber |
Fabrice Weber is currently the President-Prestige & Artisanal Fragrances at The Estée Lauder Companies, Inc. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| Richard F. Zannino |
Richard F. Zannino currently works at Pace University, as Vice Chairman, 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. |
| Jennifer Tejada |
Jennifer Tejada is currently the Chairman & Chief Executive Officer at PagerDuty, Inc. She is also an Independent Director at The Estée Lauder Companies, Inc. and the Managing Director at Record Point Operations Pty Ltd. Previously, Ms. Tejada served as the President, Chief Executive Officer & Director at Keynote Systems, Inc. from 2013 to 2015. She was also the President & Chief Executive Officer at Keynote Systems Corp. Additionally, she held the position of Non-Executive Director at oOh!media Group Pty Ltd., Foundation 9 Entertainment, Inc., and Gizmo Corp. Pty Ltd. Ms. Tejada served as a Director at Puppet, Inc. from 2015 to 2019 and at Puppet Labs, Inc. from 2015 to 2019. She was a Director at Unicharm Australasia Pty Ltd. from 2003 to 2005 and at Cantada, Inc. from 2006 to 2008. Furthermore, Ms. Tejada served as an Independent Director at UiPath, Inc. from 2020 to 2023. She held the position of Principal at Procter & Gamble Co. and Vice President-Global Marketing at i2 Technologies, Inc. She was also the Chief Operating Officer at Merivale Moore Ltd. from 2007 to 2008 and the Chief Marketing Officer at AAPT Ltd. from 2003 to 2005. Ms. Tejada's education includes an undergraduate degree from the University of Michigan. |
| Jennifer Y. Hyman |
Jennifer Y. Hyman is the founder and currently holds the position of Chairman, President, CEO & COO at Rent the Runway, Inc., a company she founded in 2008. She is also currently serving as an Independent Director at The Estée Lauder Companies, Inc. since 2018 and as a Member-Supervisory Board at Zalando SE since 2020. In her former positions, Ms. Hyman worked as the Director of Business Development at IMG, Inc. from 2006 to 2007, as the Senior Manager of Leisure Program Development at Starwood Hotels & Resorts Worldwide LLC from 2002 to 2005, and as the Senior Manager of Sales at WeddingChannel.com, Inc. from 2005 to 2006. Ms. Hyman completed her undergraduate studies at Harvard University and obtained a graduate 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. |
