Ulta Beauty appoints Kelly E. Garcia and Gisel Ruiz to Board of Directors

Ulta Beauty, Inc.

Kelly E. Garcia, CTO of Domino's Pizza, and Gisel Ruiz, former EVP/COO of Sam's Club, elected as independent directors effective Feb 16, 2022.
Garcia brings 24+ years of technology and leadership experience; Ruiz brings 26+ years of retail and operations expertise.
Board expands to 13 members; 54% women, 31% racially diverse, 38% joined within the last five years.
Both will stand for reelection at the 2022 annual meeting; no related-party transactions reported.

item 5.02 item 9.01

Executive movements

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Appointed

Gisel Ruiz

Director

ULTA · Ulta Beauty, Inc.

Effective: 2022-02-16
Filed: February 16, 2022, 6:59 PM ET

On February 16, 2022, Ulta Beauty, Inc. (the “Company”) issued a press release regarding the election of Kelly E. Garcia and Gisel Ruiz to the Company’s Board of Directors.

Appointed

Kelly E. Garcia

Director

ULTA · Ulta Beauty, Inc.

Effective: 2022-02-16
Filed: February 16, 2022, 6:59 PM ET

On February 16, 2022, Ulta Beauty, Inc. (the “Company”) issued a press release regarding the election of Kelly E. Garcia and Gisel Ruiz to the Company’s Board of Directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gisel Ruiz was elected as Director at Ulta Beauty, Inc..

Action: elected
Role: Director

Exact text from the filing

On February 16, 2022, Ulta Beauty, Inc. (the “Company”) issued a press release regarding the election of Kelly E. Garcia and Gisel Ruiz to the Company’s Board of Directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kelly E. Garcia was elected as Director at Ulta Beauty, Inc..

Action: elected
Role: Director

Exact text from the filing

On February 16, 2022, Ulta Beauty, Inc. (the “Company”) issued a press release regarding the election of Kelly E. Garcia and Gisel Ruiz to the Company’s Board of Directors.

View on SEC.gov

Ulta Beauty, Inc. filing history →

Source: SEC EDGAR

accession 0001558370-22-001273

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