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audit committee
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nominating and governance committee
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compensation committee
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Christine Day
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Chief Executive Officer Elected 2008
Christine Day joined us in January 2008. Prior to joining lululemon, Christine had a dynamic career at Starbucks. Joining Il Giornale, Starbucks predecessor, in 1986 as an Administrative Manager Christine was key part of the team right from the start in Starbucks rapid growth. Early in her Starbuck's career she led store planning, she then moved into retail operations services where she was instrumental in implementing an Automated Labour Scheduling program, and Starbuck's New Core Training Modules. Christine then went on to run the Pacific Northwest operations region (US & Canada) of Starbucks, and then lead the North American financial and strategic planning function before becoming President, Asia Pacific Group (Starbuck International division). It is this experience, within a high growth company, which uniquely qualifies her to help lead our growth. Christine has a BA from Central Washington University and is a graduate of Harvard Business School's Advanced Management Program. She currently is a board member of Nu Skin and Select Comfort.
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Marti Morfitt
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Director
Ms. Morfitt has more than 25 years of experience in leading consumer companies, most recently as the president and chief executive officer at CNS, Inc., a consumer health care products company. While at CNS, Ms. Morfitt repositioned the Breathe Right brand and more than tripled CNS' net sales. She also held positions of increasing responsibility at The Pillsbury Company. Ms. Morfitt has served on nine boards since 1992, and currently serves on the boards of Graco, Inc., Thermage, Inc., and Life Time Fitness, Inc.
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Dennis J Wilson
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Chairman of the Board of Directors and Chief Product Designer
Dennis J. Wilson founded our company in 1998 and has served as the Chairman of our board of directors since 1998 and currently also serves as our Chief Product Designer. Prior to serving as our Chairman and Chief Product Designer, Mr. Wilson served as our Chief Executive Officer from 1998 until 2005. In 1980, Mr. Wilson founded Westbeach Snowboard Ltd., a surf, skate and snowboard vertical retailer, and served as its Chief Executive Officer from 1980 until 1995 and as its Head of Design and Production from 1995 until 1997. Mr. Wilson received a B.A. in Economics from the University of Calgary.
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Michael Casey
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Director
Michael Casey joined the board of directors on October 17th, 2007. Mr. Casey is also a member of the board of directors of The Nasdaq Stock Market, Inc. Mr. Casey previously served as executive vice president chief financial officer and chief administrative officer of Starbucks Corporation to September 30, 2007, and he continues to serve as senior advisor to Starbucks. Prior to joining Starbucks, Michael was Executive Vice President and Chief Financial Officer for Family Restaurants, Inc., and President and Chief Executive Officer of El
Torito Restaurants, Inc. He began his business career with W.R. Grace & Co. Michael graduated from Harvard College with a bachelor's degree in Economics, and
served in the U.S. Navy nuclear submarine force. He later returned to graduate school,
where he earned his Master of Business Administration from Harvard Business School.
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RoAnn Costin
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Director
RoAnn Costin has been a member of our board of directors since March 2007. Ms. Costin has served as the President of Wilderness Point, a financial investment firm, since 2005. From 1992 until 2005, Ms. Costin served as the President of Reservoir Capital Management, Inc., an investment advisory firm. Ms. Costin received a B.A. in Government from Harvard University and an M.B.A. from the Stanford University Graduate School of Business.
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R. Brad Martin
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Director
R. Brad Martin has been a member of our board of directors since March 2007. Mr. Martin served as the Chief Executive Officer of Saks Incorporated, a retail department store company, from 1989 until January 2006. Mr. Martin is a member of the board of directors of First Horizon National Corporation, a banking corporation, and Harrah's Entertainment, Inc. and Gaylord Entertainment Company, each a hospitality and entertainment company. Mr. Martin received a B.S. in political science from the University of Memphis and an M.B.A. from Vanderbilt University.
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David M. Mussafer
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Director
David M. Mussafer has been a member of our board of directors since 2005. Mr. Mussafer is currently a Managing Director of Advent International Corporation, one of our principal stockholders, and is responsible for Advent International Corporation's North American private equity operations. Mr. Mussafer joined Advent International Corporation in 1990 and has been a principal of the firm since 1993 and is a member of Advent's executive committee and board of directors. Mr. Mussafer is a member of the board of directors of Kirkland's, Inc., a specialty retailer of home décor and Shoes for Crews Inc, a designer and marketer of footwear. Mr. Mussafer received a B.S.M. from Tulane University and an M.B.A. from the Wharton School of the University of Pennsylvania.
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Rhoda M. Pitcher
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Director
Rhoda M. Pitcher has been a member of our board of directors since 2005. For the past ten years she has been the founder and Chief Executive Officer of Rhoda M. Pitcher Inc., a management consulting firm providing services in organizational strategy and the building of executive capability to Fortune 500 corporations, institutions, start-ups and non-profits. From 1978 to 1997, Ms. Pitcher co-founded, built and sold two international consulting firms. Ms. Pitcher holds a Masters of Human Resource Development from University Associates.
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Thomas G. Stemberg
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Director
Thomas G. Stemberg has been a member of our board of directors since 2005. Since March 2007, he has been the managing general partner of Highland Consumer Partners, a venture capital firm. From February 2005 until March 2007, Mr. Stemberg was a venture partner with Highland Capital Partners. Mr. Stemberg co-founded Staples, Inc., an office supplies retailer, serving as its Chairman from 1988 to 2005, and as its Chief Executive Officer from 1986 until 2002. Mr. Stemberg serves on the board of directors of CarMax, Inc., a retailer of used cars, The Nasdaq Stock Market, Inc., a national securities exchange and PETsMART, Inc., a retailer of pet supplies and products. Mr. Stemberg received an A.B. in Physical Science from Harvard University and an M.B.A. from the Harvard Business School.
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