| 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. and a Director at Jo Malone Ltd., Estee Lauder Cosmetics Ltd. (United Kingdom), Council on Foreign Relations, Inc., Smashbox Beauty Cosmetics, Inc., Estée Lauder NV, Vivian Beaumont Theater, Inc., Women's Forum, Inc., Le Labo UK Ltd., Accenture Ventures, Elca Cosmetics Pvt Ltd., Estee Lauder UK Holdings Ltd., Estee Lauder Travel Retailing, Inc., Becca (UK) Ltd., and Olen Cosmetics NV. Previously, she served as an Independent Director at Campbell Soup Co., Director at Jo-Ann Stores LLC, Senior Vice President-Finance at Bath & Body Works, Inc., General Manager at PepsiCo, Inc., Chief Financial Officer at Intimate Brands, Inc., Chief Financial Officer & Senior Vice President at Ralph Lauren Corp., Chief Financial Officer-Michigan Business Unit at The Pepsi Bottling Group, Inc., CFO-Beverage Can Americas Group at American National Can Group, Inc., and Senior Financial Analyst & Engineer at General Motors Co. She has also held positions as a Trustee at the University of Pittsburgh and Columbia Business School. Ms. Travis 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 |
Mr. Michael Smith is a Chief Information Officer & Senior Vice President at The Estée Lauder Companies, Inc. |
| 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. |
| 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 is currently the Executive Chairman of The Estée Lauder Companies, Inc. since 2009. Additionally, he holds current positions as Co-Chairman of The Breast Cancer Research Foundation, Chairman of The Fresh Air Fund, Director of Estee Lauder Travel Retailing, Inc., 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 roles, Mr. Lauder served as Executive Chairman of Estée Lauder, Inc. He was also an Independent Director of Jarden Corp. from 2011 to 2016. He served as a Director for True Temper Sports, Inc., The Partnership for New York City, Inc., GLG Partners, Inc., 92nd Street Young Men's & Young Women's Hebrew Association, Talenthouse, Inc., and Macy's, Inc. He was the Associate Manager-Merchandising at Macy's, Inc. He was the 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. |
| 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. Previously, he worked as the Director-Marketing & Strategic Planning at Guccio Gucci SpA from 1986 to 1988. He also served as an Independent Director at BlackRock, Inc. from 2012 to 2024. Prior to that, he was 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 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. |
| 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 D. Parsons is the founder of Pan-African Investment Co. LLC and The Equity Alliance Advisors LLC. He currently holds multiple positions including Chairman at Apollo Theater Foundation, Inc. and Director at The Estée Lauder Companies, Inc. He is also a Director at Lazard Frères & Co. LLC, Teach For America, Inc., Commission on Presidential Debates, Lazard Frères et Co., Lazard, and Dynasty Equity Partners Management LLC. Additionally, he serves as the Lead Independent Director at Lazard, Inc. and Lazard Group LLC, as well as an Independent Director at Madison Square Garden Sports Corp. and Lazard B.V. (Netherlands). In his former roles, Parsons served as Chairman & Chief Executive Officer at Dime Bancorp, Inc., Chief Executive Officer at Los Angeles Clippers, Inc., Chairman at Citigroup, Inc., Chairman at Time Warner, Inc., Chairman-Elect at The Rockefeller Foundation, Chairman at Paramount Global, Chairman at Jazz Foundation of America, Vice Chairman at RWL Water LLC, Director at Citibank NA (New York), Independent Director at MSG Networks, Inc., and President at Historic TW, Inc. He was also the Managing Partner at Patterson Belknap Webb & Tyler LLP and Senior Advisor at Providence Equity Partners LLC. Parsons has a graduate degree from Union University and an undergraduate degree from the University of Hawai'i at Hilo. |
| 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. In his former roles, Mr. Fribourg served as a Director at Smithfield Foods, Inc., ContiFinancial Corp., and Murphy-Brown of Missouri LLC. He was also a Director at Vivendi SE, Bunge Ltd., Power Corp. of Canada, Burger King Holdings, Inc., Apollo Asset Management, Inc., Burger King Worldwide Holdings, Inc., Burger King Worldwide, Inc., Restaurant Brands International, Inc., Restaurant Brands International LP, Wayne Farms LLC, Restaurant Technologies, Inc., Castleton Commodities International LLC, Syngenta AG, and Arlon Capital Partners Management Co. LLC. Mr. Fribourg received his undergraduate degree from Amherst College in 1976 and attended Harvard Business School. |
| Charlene Barshefsky |
Ms. Charlene Barshefsky is an Independent Director at Stagwell, Inc., an Independent Director at The Estée Lauder Companies, Inc. and a Member at Council on Foreign Relations, Inc. She is on the Board of Directors at Stagwell, Inc., Howard Hughes Medical Institute, Inc. and The Estée Lauder Companies, Inc. Ms. Barshefsky was previously employed as an Independent Director by MDC Partners, Inc., an Independent Director by Intel Corp., an Independent Director by Starwood Hotels & Resorts Worldwide, Inc. /MD/, an Independent Director by American Express Co., and a Senior Partner by WilmerHale LLP. She also served on the board at Idenix Pharmaceuticals LLC and Sheraton Madison Hotel. She received her undergraduate degree from the University of Wisconsin and a graduate degree from The Catholic University of America. |
| 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. |
| 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 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., RealTruck Group, Inc., Jamieson Wellness, Inc., Hillman Solutions Corp., Kate Spade & Co. LLC, Saks Fifth Avenue LLC, General Signal Corp., Peter Kiewit Sons Co., Liz Claiborne, Inc., and Octagon Credit Opportunities LLC. Mr. Zannino obtained his undergraduate degree from Bentley University and 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. |
