Ulta Beauty Announces Change to Board of Directors
September 24 2018 - 4:03PM
Business Wire
Ulta Beauty, Inc. (NASDAQ: ULTA) today announced that Charles J.
Philippin will resign as non-executive Chairperson of the Board of
Directors of the Company effective September 30, 2018, due to
medical reasons. Robert F. DiRomualdo, a current director of the
Company, will become the non-executive Chairperson of the Board as
of September 30th.
“On behalf of the Board of Directors and entire team at Ulta
Beauty, I would like to thank Charlie for his many contributions to
the company,” said Mary Dillon, Chief Executive
Officer. “We regret that medical issues prevent him from
continuing his service and extend our best wishes to him and his
family.”
In connection with Mr. DiRomualdo becoming the non-executive
Chairperson of the Board of Directors, Michael R. MacDonald will
replace him as Chair of the Audit Committee.
About Ulta Beauty
Ulta Beauty is the largest beauty retailer in the United States
and the premier beauty destination for cosmetics, fragrance, skin,
hair care products and salon services. Since opening its first
store in 1990, Ulta Beauty has grown to become the top national
retailer providing All Things Beauty. All in One Place.™ The
Company offers more than 20,000 products from approximately 500
well-established and emerging beauty brands across all categories
and price points, including Ulta Beauty’s own private label. Ulta
Beauty also offers a full-service salon in every store featuring
hair, skin and brow services. Ulta Beauty is recognized for its
commitment to personalized service, fun and inviting stores and its
industry-leading Ultamate Rewards loyalty program. As of August 4,
2018, Ulta Beauty operates 1,124 retail stores across 49 states and
also distributes its products through its website, which includes a
collection of tips, tutorials and social content. For more
information, visit www.ulta.com.
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Ulta Beauty, Inc.Scott SetterstenChief Financial Officer(630)
410-4807orLaurel LefebvreVice President, Investor Relations(630)
410-5230orKaren MayDirector, Public Relations(630) 410-5457
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