Description

Lululemon athletica inc. is principally a designer, distributor, and retailer of technical athletic apparel, footwear, and
accessories. We have a vision to create transformative products and experiences that build meaningful connections, unlocking
greater possibility and wellbeing for all. Since our inception, we have fostered a distinctive corporate culture; we promote a
set of core values in our business which include taking personal responsibility, acting with courage, valuing connection and
inclusion, and choosing to have fun. These core values attract passionate and motivated employees who are driven to achieve
personal and professional goals, and share our purpose “to elevate human potential by helping people feel their best.”

Martha Morfitt:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Mussafer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Calvin R. McDonald:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Casey:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Isabel Ge Mahe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kathryn Henry:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Alison Loehnis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jon Mcneill:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Emily White:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Shane Grant:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NASDAQ
US5500211090

 

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Shareholders holding 5% +


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Martha

Non Executive
NationalityCanada
RoleChairman
QualificationHBA; MBA
Date Appointed: 01/12/2008
Duration:
17 years and 9 months
Independance: N
Name

David

Executive
NationalityUnited States of America
RoleED
QualificationBSM, MBA
Date Appointed: 01/09/2014
Duration:
12 years and 0 month
Independance: N
Name

Calvin R.

Executive
NationalityUnited States of America
RoleED
QualificationBS, MBA
Date Appointed: 01/08/2018
Duration:
8 years and 1 month
Independance: Y
Name

Michael

Non Executive
NationalityUnited States of America
RoleNED
QualificationMBA; A.B. in Economics
Date Appointed: 01/10/2007
Duration:
18 years and 11 months
Independance: N
Name

Isabel

Non Executive
NationalityChina
RoleNED
QualificationMBA; BASc; MEng
Date Appointed: 01/11/2022
Duration:
3 years and 10 months
Independance: Y
Name

Kathryn

Non Executive
NationalityUnited States of America
RoleNED
QualificationN/A
Date Appointed: 01/01/2016
Duration:
10 years and 8 months
Independance: N
Name

Alison

Non Executive
NationalityUnited States of America
RoleNED
QualificationBA in History
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Jon

Non Executive
NationalityUnited States of America
RoleNED
QualificationN/A
Date Appointed: 01/04/2016
Duration:
10 years and 5 months
Independance: N
Name

Emily

Non Executive
NationalityUnited States of America
RoleNED
QualificationBASc, BA in Art History
Date Appointed: 01/01/2011
Duration:
15 years and 8 months
Independance: N
Name

Teri 

Non Executive
NationalityAmerican
63
RoleNED
QualificationBAcc, CPA
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Shane

Non Executive
NationalityCanada
48
RoleNED
QualificationBA
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Martha Morfitt

Duration17 years and 9 months
Name

David Mussafer

Duration12 years and 0 month
Name

Calvin R. McDonald

Duration8 years and 1 month
Name

Michael Casey

Duration18 years and 11 months
Name

Isabel Ge Mahe

Duration3 years and 10 months
Name

Kathryn Henry

Duration10 years and 8 months
Name

Alison Loehnis

Duration4 years and 8 months
Name

Jon Mcneill

Duration10 years and 5 months
Name

Emily White

Duration15 years and 8 months
Name

Teri  List

Duration2 years and 8 months
Name

Shane Grant

Duration3 years and 8 months

 

Director Experience

Name
Experience
Name

Martha

Experience Clothing, Healthcare, Retail, Other
Name

David

Experience Banking, Clothing, Investment, Restaurant, Retail, Other
Name

Calvin R.

Experience Clothing, Retail, Other
Name

Michael

Experience Beverages, Clothing, Restaurant, Retail, Other
Name

Isabel

Experience Beverages, Retail, Technology, Telecom
Name

Kathryn

Experience Clothing, Investment, Retail, Technology
Name

Alison

Experience Retail, Other
Name

Jon

Experience Automobile, Clothing, Retail, Technology, Other
Name

Emily

Experience Clothing, Investment, Retail, Social Entity, Other
Name

Shane

Experience Business Services
Name

Teri 

Experience Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2006
Year20 years and 8 months

 

 

Company Committees

Name

Martha Morfitt

Mainboard, Audit, Remuneration BD, AU
Name

David Mussafer

Mainboard, Audit, Remuneration BD, NG
Name

Calvin R. McDonald

Mainboard, Audit, Remuneration BD
Name

Michael Casey

Mainboard, Audit, Remuneration BD, AU, RE
Name

Shane Grant

Mainboard, Audit, Remuneration BD, AU
Name

Kathryn Henry

Mainboard, Audit, Remuneration BD, AU, RE
Name

Teri  List

Mainboard, Audit, Remuneration BD, AU
Name

Alison Loehnis

Mainboard, Audit, Remuneration BD, AU
Name

Isabel Ge Mahe

Mainboard, Audit, Remuneration BD, RE, NG
Name

Jon Mcneill

Mainboard, Audit, Remuneration BD, NG
Name

Emily White

Mainboard, Audit, Remuneration BD, RE, NG

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT