Board of Directors

Marti Morfitt has served as board chair since March 2022 and was previously an independent director from 2008 – 2022. In December 2025, Ms. Morfitt took on an expanded role of executive chair.

Qualifications and Expertise:

Ms. Morfitt is an experienced public company director, executive and advisor who has spent decades guiding consumer and brand‑driven businesses through critical milestones, including most recently serving as executive chair at lululemon to support leadership continuity and execution during the CEO transition. She also currently holds the role of principal, partner, and CEO of River Rock Partners, Inc., a business and cultural transformation consulting firm.

Ms. Morfitt has a proven track record of developing and executing complex business transformation strategies to grow branded businesses with improved financial and operational performance. During her tenure as CEO of Airborne Health, Inc., she drove a 30% increase in revenue in her first year and reestablished market leadership within the immune‑health category. As president, CEO, and COO of CNS, Inc., she repositioned the Breathe Right brand, launched the Fiber Choice brand and more than tripled net sales.

Key Skills:

• Experience reinvigorating consumer brands, repositioning market-leading products, and driving meaningful revenue acceleration.
• Demonstrated leadership in board-level oversight through her service on multiple public company boards, including experience guiding companies through leadership transitions and strategic inflection points.

Employment Experience:

• 2008 – Present Principal, Partner & Chief Executive Officer, River Rock Partners, a business and cultural transformation consulting firm
• 2009 – 2012 Chief Executive Officer, Airborne Health, Inc., a consumer healthcare company
• 2001 – 2007 Chief Executive Officer, CNS, Inc., a consumer healthcare company
• 1998 – 2001 President & Chief Operating Officer, CNS, Inc.
• 1983 – 1998 Various Marketing and General Management roles at The Pillsbury Company

Other Public Company Directorships: 

• 1995 – Present Graco Inc., an industrial fluid management company
• 2021 – Present Olaplex Holdings, Inc., a health and beauty company  
• 2017 – 2020 Mercer International Inc., a renewable bio-based products company
• 2008 – 2015 Life Time Group Holdings, Inc., a fitness center company
• 2006 – 2007 Intrawest, an operator and developer of ski resorts

Chip Bergh has been an independent director since March 2026.

Qualifications and Expertise:

Mr. Bergh is a seasoned public company executive who brings extensive experience in global consumer brands. As president, chief executive officer and director of Levi Strauss & Co. for more than a decade, he led a strategic turnaround that revitalized the brand, led the company’s return to the public markets through its 2019 IPO and restored profitable growth, resulting in a 5x increase in market cap during his tenure. This transformation included reinvigorating the women’s business and repositioning the brand at the center of culture and music.

During his 28‑year tenure at The Procter & Gamble Company (P&G), one of the world’s largest consumer goods companies, Mr. Bergh held several senior leadership roles where he led brand management and consumer engagement initiatives across iconic franchises. Among his many accomplishments, he led the development and launch of Swiffer – P&G's most successful new brand in nearly three decades – and led the turnaround and growth of Old Spice. He also led the integration of the $57 billion Gillette acquisition and subsequently Gillette’s $7 billion global blades and razors business, where he grew its profits, market share and total shareholder return through innovation, new product launches and global brand expansion. 

Mr. Bergh has a strong track record of corporate governance, informed by his board service at Pinterest, e.l.f. Beauty, and HP Inc., where he serves as independent board chair. He also teaches as a senior lecturer at Harvard Business School.

Key Skills:

• Executive leader with extensive experience building and revitalizing iconic global consumer brands through strategic transformation and product-led innovation.
• Deep corporate governance experience developed through service on governance and compensation committees of global public company boards.

Employment Experience:

• 2024 – Present Senior Lecturer, Harvard Business School
• 2024 – 2024 Senior Advisor, Levi Strauss & Co.
• 2011 – 2024 President and CEO, Levi Strauss & Co.
• 1983 – 2011 Group President, Global Male Grooming; various senior leadership roles, The Procter & Gamble Company
• 1979 – 1983 US Army Officer

Other Public Company Directorships:

• 2025 – Present e.l.f. Beauty
• 2024 – Present Pinterest
• 2015 – Present HP Inc.
• 2011 – 2024 Levi Strauss & Co.
• 2008 – 2011 VF Corporation

Shane Grant has been an independent director since November 2023

Qualifications and Expertise:

Mr. Grant brings nearly 30 years of experience at Fortune 500 consumer businesses, including leading Colgate-Palmolive’s North America and Latin America businesses in his current role as Chief Operating Officer, Americas. Additionally, Mr. Grant served as Group Deputy CEO, CEO Americas, and EVP Dairy, Plant-Based and Global Sales, at Danone, after spending nearly 20 years at the Coca-Cola Company in various leadership roles and beginning his career at Unilever PLC.

He has guided multiple businesses through periods of accelerated growth, operational and capability transformation, including during his tenure at Danone S.A. Among his accomplishments at Danone S.A., Mr. Grant led the company’s largest global category to accelerated performance and restored its largest geography to multi-year high growth and competitiveness, overseeing expansion through strategic acquisitions and capability investments.

Mr. Grant’s deep consumer industry expertise and experience overseeing complex operations across geographic regions informs the board’s oversight of lululemon’s global operations, growth strategy and risk management.

Key Skills:

• Cross-category expertise across domestic and international markets, developed through senior leadership roles at global consumer businesses operating in multi-jurisdictional environments.
• Track record of business transformation, overseeing global brands, innovation, customers, multi-channel sales and business development initiatives to capture evolving consumer preferences and drive sustainable growth.
• Executive Leadership with a proven track record of leading large, multi-country businesses and operating teams through strategic leadership and executional rigor.

Employment Experience:

• 2025 – Present Chief Operating Officer, Americas, Colgate-Palmolive
• 2023 – 2025 Group Deputy CEO, CEO Americas & EVP Dairy, Plant-Based and Global Sales, Danone S.A.
• 2021 – 2021 Co-CEO, Danone S.A.
• 2020 – 2023 EVP & CEO, Danone North America PBC
• 2000 – 2020 President, Still Beverages Business Unit; various senior leadership roles, The Coca-Cola Company
• 1997 – 2000 Brand Manager; various roles, Unilever PLC

Kathryn Henry has been an independent director since January 2016.

Qualifications and Expertise:

The board benefits from Ms. Henry’s more than 25 years of experience leading enterprise technology, digital transformation, and systems integration strategies across global retail organizations, including as Gap’s vice president and chief information officer for International IT and Gap North America, and Levi Strauss & Co.’s vice president of the Dockers business following her role as vice president of Global IT Strategy & Development.

She brings an entrepreneurial mindset to the board given her role in co-founding LightBrite, a technology-enabled consumer wellness company, as well as her investments in many other women-led businesses through the venture capital firm How Women Invest.

Ms. Henry also has deep institutional knowledge about lululemon from her prior service as chief information officer, Logistics & Distribution, where her work overseeing the company’s enterprise systems enabled revenue growth of more than 300% and $16 million in annual savings. She supports the board’s risk oversight of its global innovation, supply chain, and technology strategies, as well as the work of the audit and people, culture, and compensation committees.

Key Skills:

• Combines deep expertise on IT and retail with an inside-out understanding of the lululemon business, organization, and community.
• Public company governance, enterprise risk oversight experience, and institutional knowledge gained through her public company board service.

Employment Experience:

• 2022 – 2023 Chief Executive Officer & Co-Founder, LightBrite
• 2015 – 2022 Strategic consultant to retail and technology companies, VC and investment firms and consulting firms
• 2010 – 2014 Chief Information Officer, SVP Logistics & Distribution, lululemon
• 2005 – 2007 VP & Chief Information Officer for International IT and Gap North America, Gap, Inc.
• 2004 – 2005 VP of Dockers Business Divestiture (with direct responsibility of Dockers’ divestiture), Levi Strauss & Co.
• 2004 – 2004 VP of IIE Enterprise Program Office, Charles Schwab Corporation
• 1999 – 2003 VP of Global IT Strategy & Development, Levi Strauss & Co.

Other Public Company Directorships: 

• 2024 – 2025 Prenetics Global Limited, a leading health sciences company

Teri List has been an independent director since March 2024.

Qualifications and Expertise:

As a CFO and senior finance executive of several Fortune 500 companies, including The Gap, Inc., DICK’S Sporting Goods, Inc., Kraft Foods Group, Inc., and The Procter & Gamble Company, Ms. List brings to the board first‑hand experience overseeing the financial performance of global consumer businesses, navigating organizations through market cycles and instilling financial rigor and accountability across teams.

Ms. List has extensive experience overseeing complex finance and accounting matters at large retail organizations, informed by her tenure at The Gap, Inc., where she pursued initiatives to drive operational efficiency, including rationalizing the store footprint, strengthening cost discipline, and advancing IT capabilities in commerce, analytics, and inventory management. She was a key partner to the CEO, providing strategic counsel on a broad range of operating matters.

Ms. List also brings deep corporate governance expertise and provides perspective on consumer and technology trends, as well as broad economic and global issues, from her current director roles with Visa Inc., Microsoft Corporation, and Danaher Corporation.

Key Skills:

• Over three decades of experience in corporate finance and technology at complex, global public companies.
• Deep knowledge of consumer businesses, as well as functional expertise in accounting, auditing, M&A, treasury, investor relations, and tax.
• Nearly 15 years of governance experience as a board director across a range of industries. 
• Familiarity with accounting standards, oversight and regulatory processes through previous role as FAF Trustee and a FASB Fellowship while employed with Deloitte. 

Employment Experience:

• 2017 – 2020 EVP & Chief Financial Officer, The Gap, Inc.
• 2015 – 2016 EVP & Chief Financial Officer, DICK’S Sporting Goods, Inc.
• 2013 – 2015 EVP & Chief Financial Officer, Kraft Foods Group, Inc.
• 2012 – 2014 Trustee, Financial Accounting Foundation, a not-for-profit organization responsible for the oversight, administration, financing and the appointment of the Financial Accounting Standards Board (FASB) and the Governmental Accounting Standards Board (GASB)
• 1994 – 2013 Senior Vice President & Treasurer; various roles, The Procter & Gamble Company 
• 1985 – 1994 Senior Manager, Deloitte   

Other Public Company Directorships: 

• 2022 – Present Visa Inc.
• 2014 – Present Microsoft Corporation
• 2011 – Present Danaher Corporation, a global life sciences and diagnostics company
• 2020 – 2024 DoubleVerify Holdings, Inc., an AI-driven media effectiveness software company
• 2021 – 2022 Oscar Health, Inc., a health insurance company

Advisor, Active Partners

Non-Executive Director, Adam Lippes

Alison Loehnis has been an independent director since January 2022.

Qualifications and Expertise:

Ms. Loehnis is a luxury retail industry veteran whose nearly two decades in executive and senior leadership positions at Yoox Net-a-Porter Group (YNAP), an online fashion retailer, including as president and ad interim chief executive officer, as well as her earlier career at LVMH, provide the board with invaluable expertise on building, scaling, and marketing premium global consumer brands.

Under her leadership, YNAP experienced exponential growth, localized in key territories and launched two new businesses, The Outnet and Mr Porter, that enabled the company to expand its reach to millions of high‑value global consumers across 180 countries and establish YNAP as one of the world’s leading digital luxury platforms. Her significant experience strengthens the lululemon board’s oversight as the company continues to enhance its in-store and digital guest experiences and drive ongoing innovation and expansion across apparel and accessories categories that will resonate with guests globally.

Ms. Loehnis also brings unique perspectives on talent development to her service on the board’s people, culture, and compensation committee from her time leading global teams in creative-driven organizations, as well as her retail-focused advisory work with multinational banking institution JPMorgan Chase & Co., and consumer-focused investment firm Active Partners.

Key Skills:

• Managed YNAP’s business, operations, and supply chain through several transformational milestones, including the 2008 financial crisis, Net-a-Porter’s merger with Yoox, Brexit, and ultimate sale to MyTheresa.
• Works closely with founders focused on building next-generation consumer brands through an advisory role.

Employment Experience:

• 2026 – Present Non-Executive Director, Adam Lippes
• 2025 – Present Senior Advisor, Consumer and Retail Investment Banking Group, JPMorgan Chase & Co.
• 2025 – Present Advisor, Active Partners
• 2022 – 2025 President & Ad Interim Chief Executive Officer, Yoox Net-a-Porter Group S.p.A.
• 2021 – 2022 President, Net‑a‑Porter Group Limited, Mr Porter, and The Outnet
• 2015 – 2021 President, Net‑a‑Porter Group Limited and Mr Porter
• 2007 – 2015 Various senior leadership roles, Net-a-Porter Group Limited
• 2002 – 2007 Sales and Marketing Director & Sales Director, LVMH (Thomas Pink)
• 1996 – 1999 Creative Executive, The Walt Disney Company

Isabel Mahe has been an independent director since November 2022.

Qualifications and Expertise:

Ms. Mahe has significant experience driving product sales and brand development within China. In her current role as vice president and managing director of Greater China at Apple, Inc., she oversees $64 billion in annual sales. Her experience strengthens the board’s oversight of lululemon’s expansion into China, which represents the company’s second largest market and a critical pillar of its international growth strategy.

In addition to strategic business expertise, she brings extensive knowledge of China’s operating landscape, including its regulatory environment, business practices, and digital ecosystems.

Ms. Mahe’s experience overseeing thousands of employees in the Greater China region, and her leadership in Apple’s goal to power 100% of the region’s supply chain with renewable energy by 2030, provides unique expertise to her role as a member of our corporate responsibility, sustainability, and governance committee.

Key Skills:

• Recognized industry leader, named to Fortune’s Most Powerful Women in Asia in 2025, Fortune’s Most Powerful Women International list multiple times since 2018, and Fortune’s 50 Most Powerful Women list in 2021 and 2022.
• Proven ability to lead large, complex organizations in highly regulated environments, enhancing the board’s oversight of geopolitical risk, supply chain continuity, and international growth strategy. 

Employment Experience:

• 2017 – Present Vice President & Managing Director, Greater China, Apple, Inc.
• 2008 – 2017 Vice President, Wireless Technologies, Apple, Inc.
• 2002 – 2008 Vice President, Wireless Technologies, Palm, Inc.

Other Public Company Directorships: 

• 2019 – 2023 Starbucks Corporation

Jon McNeill has been an independent director since April 2016.

Qualifications and Expertise:

Mr. McNeill brings to the board a proven track record of driving growth at scale through industry-leading innovation and operational expertise, as both a successful entrepreneur and an executive at large consumer-facing technology companies. His experience is particularly valuable for lululemon, whose foundation is built on innovation, and which has significant opportunity to grow its business around the world.

As chief operating officer of Lyft, he played a pivotal role in doubling revenues and helping to take the company public, and as president of Tesla, he grew revenue from approximately $2 billion to $20 billion in 30 months and scaled his team to over 10,000 people across 32 countries.

Mr. McNeill bolsters the board’s brand-building mentality as a proven entrepreneur who has founded, operated, and scaled multiple businesses, including TruMotion, Sterling, and Trek Bicycles Stores, that have collectively delivered multi-billion dollar returns for investors. He continues to start growth-oriented businesses through his role as chief executive officer and co‑founder of venture capital firm DVx Ventures, which has created 12 companies, including the top performing public AI infrastructure fund over the year.

He contributes a differentiated perspective on orienting teams around a performance-driven culture, making him a valuable member of the board’s people, culture, and compensation committee that provides oversight of executive compensation, talent strategy, and organizational performance.

Key Skills:

• Public company corporate governance experience from his service on the General Motors board, including on committees that oversee its governance framework, risk management, and cybersecurity efforts.
• Broad perspective across industries, informed by leadership and board experience spanning technology platforms and automotive and consumer-facing services.

Employment Experience:

• 2024 – Present Co‑Founder, VistaShares, a company seeking to provide investors with solutions to improve portfolio outcomes
• 2020 – Present Co‑Founder & Chief Executive Officer, DVx Ventures      
• 2020 – Present Advisor, Goodwater Capital, a venture investment firm
• 2019 – 2024 Advisory Partner, Advent International, LP, a private equity firm
• 2018 – 2019 Chief Operating Officer, Lyft, Inc.
• 2015 – 2018 President, Global Sales, Government Relations, Delivery and Service, Tesla, Inc.
• 2013 – 2022 Founder & Chairman, TruMotion/Cambridge Mobile Telematics
• 2006 – 2015 Chairman & Chief Executive Officer, Enservio
• 1997 – 2003 Co‑Founder & Chief Executive Officer, Sterling Collision Centers, Inc.

Other Public Company Directorships:

• 2022 – Present General Motors Company

David Mussafer has served as lead director since September 2014 and was previously an independent director from 2005 to 2010.

Qualifications and Expertise:

Mr. Mussafer brings a valuable perspective on long-term value creation, disciplined capital allocation, and operational transformation gained from his role as chairman and managing partner of Advent International, where he oversees over $100 billion in assets under management. During his tenure at Advent, he has personally led more than 37 investments and serves as a member of the company’s executive committee.

Mr. Mussafer has extensive experience partnering with boards and management teams of consumer-facing companies to drive platform growth and deliver outsized investor returns. At luxury apparel retailer Zimmermann, the company achieved 148% sales growth in the last two years since Advent’s majority stake acquisition. At Sovos Brands, a consumer packaged food company, he supported a 92% return to public shareholders, significantly outperforming the S&P 500 over the course of Advent’s investment.  

He brings to the board institutional knowledge of lululemon’s growth an evolution since before its IPO, as well as strategic perspective from guiding numerous companies through multiple stages of growth, informing his role as lead independent director.

Key Skills:

• Global business perspective informed by leadership and investment experience across industries and geographies.
• Experience working with management teams at portfolio companies to develop and implement sustainability and operational strategies that drive long-term value creation, support platform growth, and mitigate risk.

Employment Experience:

• 1990 – Present Chairman & Managing Partner, Advent International, L.P., a global private equity firm

Other Public Company Directorships: 

• 2021 – Present Olaplex Holdings, Inc., a health and beauty company
• 2019 – 2021 First Watch Restaurant Group, Inc., a U.S. restaurant chain

Emily White has been an independent director since November 2011.

Qualifications and Expertise:

Ms. White brings a strong track record of value creation as a technology executive, with hands-on experience building and monetizing some of the world’s most important consumer advertising platforms, including Google, Facebook (now Meta), Instagram, and Snap Inc., and as an early investor in AI-driven companies disrupting traditional markets. Her unique insights strengthen the board’s oversight of lululemon’s digital business and AI-driven initiatives to enhance customer experience, engagement, and analytics.

During her tenure as President of Anthos Capital, Ms. White directly oversaw investments in cutting-edge companies, including Yerba Madre, Gretel.ai, Augustinas Bader, Kalshi, Erewhon, and Laurel.ai.

She brings significant digital advertising and sales experience, having led Snap Inc.’s first advertising revenue stream as COO, scaled Instagram’s multi-billion-dollar global advertising platform as head of business operations, and built Google’s global advertising and sales infrastructure as head of online sales and operations for North America, Asia Pacific, and Latin America.

Key Skills:

• Extensive public company governance experience, enhancing board oversight of strategy, innovation, and enterprise risk in rapidly evolving markets.
• Sophisticated understanding of consumer behavior, digital platform economics, AI-driven analytics, and global technology markets, informed by prior leadership roles across the technology industry.

Employment Experience:

• 2018 – Present President, Anthos Capital, a growth equity firm investing in leading consumer companies across personal care, health, and technology
• 2013 – 2015 Chief Operating Officer, Snap Inc.
• 2012 – 2013 Head of Business Operations, Instagram, Facebook, Inc.
• 2010 – 2013 Senior Director, Facebook, Inc.
• 2001 - 2010 Senior Director; various roles, Google

Other Public Company Directorships:

• 2021 – Present Olaplex Holdings, Inc., a health and beauty company
• 2018 – 2022 Graco Inc., an industrial fluid management company
• 2021 – 2023 Northern Star Investment Corp., a blank check company focused on direct-to-consumer and digitally-disruptive e-commerce companies
• 2017 – 2020 Zayo Group Holdings, Inc., a communications infrastructure company