Committee Composition

  audit committee nominating and governance committee compensation committee
Glenn K. Murphy      
Glenn K. Murphy
Executive Chairman of the Company, Chairman of the Board

Glenn Murphy has taken an active role in the strategic direction of the company since joining the Board in 2017. He has more than 30 years of success leading retail organizations to grow and succeed. He is the founder and CEO of FIS Holdings, a consumer-focused investment firm deploying a combination of operating guidance and capital flexibility. From 2007 to 2014, Mr. Murphy served as Chairman and CEO at Gap Inc. during a period of global growth and improved financial performance. Previously, Mr. Murphy served as Chairman and CEO of Shoppers Drug Mart Corporation and held senior leadership roles at Loblaw Companies.

Robert Bensoussan Member of the audit committee Committee Member of the nominating and governance committee Committee  
Robert Bensoussan
Director

Robert Bensoussan has been a member of our board of directors since January 2013. Since 2008, Mr. Bensoussan has been a Director and the majority owner of Sirius Equity LLP, a UK company that invests in retail and brands based in the UK and Europe. From 2008 to April 2017, Mr. Bensoussan served on the board of LK Bennett, a UK fashion retailer, as chairman (both executive and non-executive), twice as interim CEO, and most recently as a non-executive director. He has also served as non-executive chairman of feelunique.com (UK) since December 2012. From 2001 to 2007, Mr. Bensoussan was CEO of Jimmy Choo Ltd, a privately held UK luxury shoe wholesaler and retailer and was also a member of the board of directors of Jimmy Choo Ltd from 2001 to 2011. Mr. Bensoussan serves on the boards of directors of Inter Parfums Inc., a publicly-traded manufacturer of fragrances and fragrance-related products and Leo Holdings Corp, a publicly traded special purpose acquisition company. He is also on the board of directors of Zen Cars (Belgium), an electric car rental company, Eaglemoss (UK) a part-works publisher and Novartex (France), a fashion retailer.

Michael Casey Member of the audit committee Committee   Chair of the compensation committee Committee
Michael Casey
Director

Michael Casey has been a member of our Board since October 2007. He retired from Starbucks Corporation in October, 2007, where he had served as Senior Vice President and CFO from August 1995 to September 1997, Executive Vice President, CFO and Chief Administrative Officer from September 1997 to October 2007. Subsequent to retirement he served as a Senior Advisor to Starbucks Corporation from October 2007 to May 2008 and from November 2008 to January of 2015. Prior to joining Starbucks, Mr. Casey was Executive Vice President and CFO for Family Restaurant, Inc. and President and CEO of EI Torito Restaurants, Inc. He was also a member of the board of directors of The NASDAQ OMX Group, Inc from January 2001 to May 2012. Mr. Casey graduated from Harvard College with an A.B. degree in Economics and Harvard Business School with an MBA degree.

Kathryn Henry Member of the audit committee Committee    
Kathryn Henry
Director

Kathryn Henry joined our Board of Directors in January of 2016. Ms. Henry previously served as Chief Information Officer, Logistics & Distribution at lululemon athletica from 2010 to 2014 where she oversaw all global information and technology operations for the company. Since 2015, Ms. Henry has served as a strategic consultant for retail and technology companies, in addition to venture capital, investment and consulting firms seeking executive level guidance.

Prior to joining lululemon in 2010, Ms. Henry worked at Gap, Inc., where she served as Vice President and Chief Information Officer of International IT and Gap North America and was responsible for the systems support of key international growth initiatives. Previously, she was Vice President of Dockers Business Divestiture and Vice President of Global IT Strategy & Development at Levi Strauss & Co.

Ms. Henry was selected as a Global CIO Top 25 Breakaway Leader in 2013, and was a member of the National Retail Federation CIO council during her tenure with lululemon. A Postural Alignment Therapist and NASM Certified Personal Trainer, Kathryn is also an amateur golfer and member of several golf organizations including the EWGA, NCGA and USGA. She resides in the San Francisco Bay Area.

Jon McNeill   Member of the nominating and governance committee Committee  
Jon McNeill
Director

Mr. McNeill has served as Chief Operating Officer at Lyft, Inc. since March 2018.  From September 2015 to February 2018, he served as the President, Global Sales, Delivery and Service of Tesla Motors, Inc., overseeing customer-facing operations. Prior to joining Tesla Motors, Inc., he was the CEO of Enservio, Inc., a software company, from 2006 until 2015, and founder of multiple technology and retail companies including TruMotion, Sterling, First Notice Systems, and Trek Bicycle Stores, Inc. Mr. McNeill began his career at Bain & Company. He is a graduate of Northwestern University.

 

Martha A.M. (Marti) Morfitt Chair of the audit committee Committee   Member of the compensation committee Committee
Martha A.M. (Marti) Morfitt
Director

Martha A.M. (Marti) Morfitt has been a member of our Board since December 2008. She has served as a principal of River Rock Partners, Inc., a business and cultural transformation consulting firm since 2008. Ms. Morfitt served as the CEO of Airborne, Inc. from October 2009 to March 2012. She served as the President and CEO of CNS, Inc. a manufacturer and marketer of consumer healthcare products, from 2001 through March 2007. From 1998 to 2001, she was Chief Operating Officer of CNS, Inc. Ms. Morfitt currently serves on the boards of directors of Graco, Inc., a fluid handling systems and components company and Mercer International, Inc. a publicly traded forest products company with operations in Europe and North America. She served on the Board of Life Time Fitness, Inc., an operator of fitness and athletic centers from 2008 to 2015. She received her HBA from the Richard Ivey School of Business at the University of Western Ontario, and an MBA from the Schulich School of Business at York University.

David Mussafer   Chair of the nominating and governance committee Committee  
David Mussafer
Lead Director

Mr. Mussafer has been a member of our board of directors since September 2014.  Mr. Mussafer joined Advent International in 1990 and is the co-chairman of Advent’s Executive Committee and serves on its North American, European and Latin American Investment Advisory Committees.  Prior to Advent, Mr. Mussafer worked at Chemical Bank and Adler & Shaykin in New York.  Mr. Mussafer has led or co-led more than 20 buyout deals across a range of industries, with a particular focus on the financial services, healthcare services and specialty retail sectors.  Mr. Mussafer’s current directorships also include Charlotte Russe, Holding Inc., and Serta Simmons Holdings LLC.  Mr. Mussafer holds a BSM, cum laude, from Tulane University and an MBA from the Wharton School of the University of Pennsylvania. 

Tricia Patrick   Member of the nominating and governance committee Committee  
Tricia Patrick
Director

Tricia Patrick has been a member of our Board since August 2017.  Ms. Patrick joined Advent in 2016 as a Managing Director focusing on buyouts and growth equity investments in the retail, consumer and leisure sector. Prior to Advent, Ms. Patrick spent 15 years investing across both Bain Capital Private Equity and the Private Equity Group of Goldman, Sachs & Co. She has closed transactions across the retail, healthcare, business services, real estate and media sectors, as well as internationally. Her current directorships also include Burlington Stores and First Watch Restaurants. Ms. Patrick earned an AB in Biochemical Sciences cum laude from Harvard College and an MBA, with high distinction, as a Baker Scholar from Harvard Business School.  

Emily White     Member of the compensation committee Committee
Emily White
Director

Emily White has been a member of our board of directors since November 2011. Since 2016, Ms. White has provided consulting and advisory services to companies in the tech and venture capital industries. She was the Chief Operating Officer of Snapchat, Inc., a photo messaging application, from January 2014 to March 2015. Prior to joining Snapchat, Ms. White held several leadership roles at Facebook Inc., a social networking company, from 2010 to 2013 including Director of Local Business Operations, Director of Mobile Business Operations and Head of Business Operations at Instagram. From 2001 to 2010, Ms. White worked at Google where she ran North American Online Sales and Operations, Asia Pacific & Latin America business and the Emerging Business channel. She currently serves on the board of directors of Zayo Group Holdings, Inc. a publicly traded bandwidth infrastructure, colocation, and connectivity services company and Graco, Inc., a publicly traded fluid handling systems and components company. She is an advisor and former board member of the National Center for Women in IT, a non-profit coalition working to increase the participation of girls and women in computing and IT. She received a BA in Art History from Vanderbilt University.

 

= Chair of the Board = Chair = Member = Independent Director

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