| Tracey Thomas Travis |
Tracey Thomas Travis is currently an Independent Director at Meta Platforms, Inc., a Director at M.A.C. Aids Fund, and an Independent Director at Accenture Plc. She is also a Non-Executive Director at Impact 21 Co., Ltd., a Director at Jo Malone Ltd., a Director at Estee Lauder Cosmetics Ltd. (United Kingdom), a Director at Estée Lauder NV, a Director at Vivian Beaumont Theater, Inc., a Director at Le Labo UK Ltd., a Director at Becca (UK) Ltd., and a Director at Olen Cosmetics NV. In addition, she is a Trustee at the University of Pittsburgh and Columbia Business School. Her former positions include being an Independent Director at Campbell Soup Co., a Director at Jo-Ann Stores LLC, a Senior Vice President-Finance at Bath & Body Works, Inc., a General Manager at PepsiCo, Inc., a Chief Financial Officer at Intimate Brands, Inc., a Chief Financial Officer & Senior Vice President at Ralph Lauren Corp., a Chief Financial Officer-Michigan Business Unit at The Pepsi Bottling Group, Inc., a CFO-Beverage. Can Americas Group at American National Can Group, Inc., and a Senior Financial Analyst & Engineer at General Motors Co. She holds an MBA from The Trustees of Columbia University in The City of New York and an undergraduate degree from the University of Pittsburgh. |
| 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. Previously, she held the position of Chief Sustainability Officer at The Estée Lauder Companies, Inc. and served 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. |
| Michael Smith |
Michael Smith has worked as the Chief Information Officer & Senior Vice President at The Estée Lauder Companies, Inc. since 2017. |
| Quentin Roach |
Mr. Quentin Roach is a Chief Procurement Officer & Senior Vice President at The Estée Lauder Companies, Inc., an Independent Director at US Foods Holding Corp. 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. |
| William Philip Lauder |
William Philip Lauder is the founder of Origins Natural Resources, Inc. which was founded in 1990. He held the title of President from 1990 to 1998. Mr. Lauder's current job(s) include being the Executive Chairman at The Estée Lauder Companies, Inc. since 2009, Co-Chairman at The Breast Cancer Research Foundation since 2014, Chairman at The Fresh Air Fund since 2011, Director at Estee Lauder Travel Retailing, Inc. since 1996, Independent Director at ICG Hypersonic Acquisition Corp., and Trustee at the University of Pennsylvania, Trinity Episcopal School Corp., and Trustees of the University of Pennsylvania. His former job(s) include being the Executive Chairman at Estée Lauder, Inc., Independent Director at Jarden Corp. from 2011 to 2016, Director at True Temper Sports, Inc., Director at The Partnership for New York City, Inc., Director at GLG Partners, Inc. from 2006 to 2010, Director at 92nd Street Young Men's & Young Women's Hebrew Association, Director at Talenthouse, Inc., Associate Manager-Merchandising at Macy's, Inc., Group President at Clinique Laboratories LLC from 1998 to 2002, and Manager-Field Sales at Prescriptives, Inc.Mr. Lauder's education history includes being an undergraduate at the University of Pennsylvania. |
| 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. |
| 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. |
| 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. |
| Fabrice Weber |
Fabrice Weber is currently the President-Prestige & Artisanal Fragrances at The Estée Lauder Companies, Inc. |
| Fabrizio Freda |
Fabrizio Freda is currently the President, Chief Executive Officer & Director at The Estée Lauder Companies, Inc. He is also the President & Chief Executive Officer at Estée Lauder, Inc. and the Chief Executive Officer at Too Faced Cosmetics LLC. Additionally, he serves as an Independent Director at BlackRock, Inc. and BlackRock Institutional Trust Co. NA. In the past, Mr. Freda worked as the Director-Marketing & Strategic Planning at Guccio Gucci SpA from 1986 to 1988. He also served as the President-Global Snacks at Procter & Gamble Co. from 2001 to 2007. Mr. Freda obtained his undergraduate degree from Università degli Studi di Napoli Federico II. |
| Arturo Nunez |
Arturo Nunez is the founder of Aie Creative, which was founded in 2018. He is currently an Independent Director at The Estée Lauder Companies, Inc., a Director at Abercrombie & Fitch Co., and a Director at Think450. Mr. Nunez's former positions include Managing Director & Vice President at National Basketball Association, Inc. from 1999 to 2007, Head-Marketing-Latin America at Apple, Inc. from 2014 to 2018, Global Vice President-Basketball Marketing at NIKE, Inc., and Chief Marketing Officer at Nu Pagamentos SA. He was also Chief Marketing Officer at Nu Holdings Ltd. from 2021 to 2022. Mr. Nunez received an 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. |
| Wei Dong |
Wei Dong is currently an Independent Director at The Estée Lauder Companies, Inc. and a Vice President & General Manager-Greater China at NIKE, Inc. She previously held the position of Chief Financial Officer, VP & GM-Territories at Nike China Co. Ltd. Ms. Dong's former job includes being a Director at Barry Callebaut AG from 2018 to 2023. She completed her undergraduate degree at Tianjin University and holds an MBA from Northwestern University. |
| Richard D. Parsons |
Richard “Dick†Parsons is a Senior Advisor at Dynasty Equity.
Dick is the former Chairman and CEO of Time Warner, former Chairman of Citigroup, former Senior Advisor of Providence Equity, and former interim CEO of the Los Angeles Clippers basketball team.
Dick joined Time Warner, the world’s largest media and entertainment company at the time, in 1995 and served as Chairman and CEO from 2002 to 2008. Prior to Time Warner, Dick was Chairman and CEO of Dime Bancorp, Managing Partner of the New York law firm Patterson, Belknap, Webb and Tyler, counsel for Nelson Rockefeller, and a senior White House aide under President Gerald Ford. Dick also served as a Senior Advisor of Providence Equity Partners from 2009 to 2022.
Dick is currently a Board Member of the Estée Lauder Companies, Lazard Ltd, and Madison Square Garden Sports. Dick serves as Chairman Emeritus of the Partnership for New York City, Chairman of the Jazz Foundation of America, and sits on the Boards of the Commission on Presidential Debates and the Apollo Theater Foundation. Dick was a member of President Obama’s Council on Jobs and Competitiveness. Dick is also a Co-Founder and Partner at Imagination Capital and Chairman of Equity Alliance.
Dick received his undergraduate education at the University of Hawaii and a Juris Doctor from Union University’s Albany Law School. |
| Paul J. Fribourg |
Paul J. Fribourg is currently the Chairman & Chief Executive Officer at Continental Grain Company Corp. He is also the Lead Independent Director at Loews Corp., an Independent Director at The Estée Lauder Companies, Inc., and an Independent Director at Syngenta Crop Protection AG. Additionally, he serves as a Non-executive Director at Syngenta Bangladesh Ltd., a Director at America China Society of Indiana, a Director at Appeal of Conscience Foundation, a Director at Continental Grain Foundation, and an Independent Director at Syngenta Group Co., Ltd. Furthermore, he is a Member at Council on Foreign Relations, Inc., a Trustee at Fribourg Family Foundation, and a Senior Advisor at Garnett Station Partners, LLC. Formerly, Mr. Fribourg served as a Director at Smithfield Foods, Inc., a Director at ContiFinancial Corp., a Director at Murphy-Brown of Missouri LLC, a Director at Vivendi SE, and a Director at Bunge Ltd. He was also a Director at Power Corp. of Canada, an Independent Director at Burger King Holdings, Inc., an Independent Director at Apollo Asset Management, Inc., a Director at Burger King Worldwide Holdings, Inc., an Independent Director at Burger King Worldwide, Inc., and an Independent Director at Restaurant Brands International, Inc. He served as a Director at Restaurant Brands International LP, Wayne Farms LLC, Restaurant Technologies, Inc., The Public Theater, and Castleton Commodities International LLC. Additionally, he was a Member-Supervisory Board at Syngenta AG and a Member at Arlon Capital Partners Management Co. LLC. Mr. Fribourg completed his undergraduate degree from Amherst College in 1976. He also attended Harvard Business School. |
| Charlene Barshefsky |
Charlene Barshefsky is an Independent Director at The Estée Lauder Companies, Inc., Stagwell, Inc., and a Trustee at Howard Hughes Medical Institute, Inc. She is also a Member of the Council on Foreign Relations, Inc. In her former positions, she served as an Independent Director at American Express Co., Intel Corp., MDC Partners, Inc., and Starwood Hotels & Resorts Worldwide LLC. She was also a Director at Idenix Pharmaceuticals LLC and Sheraton Madison Hotel. Additionally, she worked as a Senior Partner at WilmerHale LLP. Ms. Barshefsky received a graduate degree from The Catholic University of America in 1975 and an undergraduate degree from the University of Wisconsin in 1972. |
| 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 degree at Harvard University and her graduate degree at Harvard Business School. |
| Richard F. Zannino |
Richard F. Zannino is currently serving as Vice Chairman at Pace University. He is also an Independent Director at The Estée Lauder Companies, Inc., IAC Holdings, Inc. (Florida), The Hillman Cos., Inc., The Hillman Group, Inc., Badger Sportswear LLC, Greenwich Village Youth Council, Ollie's Bargain Outlet Holdings, Inc., and IAC, Inc. Additionally, he holds the position of Managing Director at CCMP Capital Advisors LP. In his former roles, Mr. Zannino served as the Chief Executive Officer & Director at Dow Jones & Co., Inc. from 2006 to 2007 and from 2006 to 2008. He was also an Independent Director at IAC. Furthermore, he held director positions at Eating Recovery Center LLC, Hanley Wood LLC, Jamieson Laboratories Ltd., Shoes for Crews LLC, Francescas.com, Inc., Francesca's Holdings Corp., Pure Gym Ltd., Truck Hero, Inc., Pure Gym Group Plc, Jamieson Wellness, Inc., Hillman Solutions Corp., Kate Spade & Co. LLC, Saks Fifth Avenue LLC, and General Signal Corp. He was an Executive Vice President at Kate Spade & Co. LLC and Liz Claiborne, Inc. He also served as SVP-Finance, Treasurer & VP at Saks Fifth Avenue LLC. Additionally, he worked as the Chief Financial Officer, Treasurer & Executive VP at General Signal Corp. and as a Principal at Peter Kiewit Sons Co. He was an Investment Committee Member at Octagon Credit Opportunities LLC. Mr. Zannino obtained his undergraduate degree from Bentley University and holds an MBA 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. |
