Ulta Beauty Welcomes Martin Brok and Stephenie Landry to Board of Directors

Ulta Beauty has appointed Martin Brok and Stephenie Landry to its Board of Directors, effective September 1, 2025. Brok has over 35 years of global leadership in consumer brands and retail innovation, while Landry has more than 20 years of leadership in consumer technology, retail operations, and strategic transformation. Their appointments expand Ulta Beauty's Board to 12 directors, with 67% women, 33% racially diverse, and 50% appointed within the last five years.

Ulta Beauty, Inc. (NASDAQ: ULTA) has announced the appointments of Martin Brok and Stephenie Landry to its Board of Directors, effective September 1, 2025. This move aims to bolster the company's strategic direction and operational capabilities.

Martin Brok brings over 35 years of global leadership in consumer brands and retail innovation. He currently serves as Founder & CEO of mb Capital Advisors and Operating Partner at Advent International, where he advises and invests in disruptive brand ventures worldwide. Brok previously held senior roles at prominent companies such as Sephora, Starbucks, Nike, Burger King, and The Coca-Cola Company, with extensive international operations experience. His addition to the Ulta Beauty Board will bring valuable strategic vision and transformative track records to the table.

Stephenie Landry joins the Board with more than 20 years of leadership in consumer technology, retail operations, and strategic transformation. She previously served as Chief Operating Officer at Honor Technology, overseeing operational scale-up and process optimization. Prior to that, Landry held leadership roles at Amazon, including as Vice President of Worldwide Grocery, Amazon Fresh & Whole Foods Online, and Prime Now, where she led a unified digital grocery strategy. Her appointment will contribute to Ulta Beauty's digital innovation and sustainability leadership.

With these appointments, Ulta Beauty's Board now consists of 12 directors, with 67% women, 33% racially diverse, and 50% appointed within the last five years. The appointments reflect the company's commitment to diversity and inclusion, as well as its strategic focus on growth and innovation.

Forward-Looking Statements

The press release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. These statements are based on Ulta Beauty's current expectations and are not guarantees of future performance. Actual results may differ materially from these expectations due to various risks, uncertainties, assumptions, or changes in circumstances.

References

[1] https://www.marketscreener.com/news/ulta-beauty-appoints-martin-brok-and-stephenie-landry-to-its-board-of-directors-ce7c51d3d189fe26
[2] https://www.stocktitan.net/news/ULTA/ulta-beauty-appoints-martin-brok-and-stephenie-landry-to-its-board-ccjrrm6tw6lx.html