Tina Edmundson
President, Luxury, Marriott International, Inc.
Since 2023
Global Brand Officer, Marriott International, Inc.
From 2013-2023
Senior Vice President, Marriott International, Inc.
From 2008-2013
Senior Vice President, Luxury Brand Operations, Starwood Hotel & Resorts
From 2007-2008
Vice President, Brand Operations W Hotels
From 2005-2007
Vice President, Strategic Support, Starwood Hotels & Resorts
General Manager, The Westin
From 1998 to 2008
Hotel Operations, ITT Sheraton Hotels & Resorts
From 1991 to 1998
Conde Nast Travel Advisory Board
Since 2023
Member of the Board, Bvlgari Hotels
Since 2019
Member of the Customer Advisory Board, Amazon
2021-2023
Year first became a Director
2024*
New directors will be included in the 2024 Proxy Statement for re-election.
Douglas D. French
Managing Director, Sante Health Venture
Since June 2007
Principal, JD Resources, LLC
From May 2004 to May 2007
President and Chief Executive Officer, Ascension Health
From January 2000 to May 2004
President and Chief Operating Officer, Ascension Health
From 1998 to 2001
Year first became a Director
2002
Year term expires
2024
Jeanne Gang
Founding Partner, Studio Gang
Since 1997
Fellow, MacArthur Foundation
Professor in Practice, Harvard Graduate School of Design
Year first became a Director
2024*
New directors will be included in the 2024 Proxy Statement for re-election.
John R. Hoke III
Vice President, Chief Design Officer, Nike, Inc.
2010 to Present
Vice President and General Manager Global Footwear, Converse
2008 to 2010
Stanford University Graduate School Business, SEP (Stanford Executive Program)
MBA (2006)
Year first became a director
2005
Year term expires
2024
Lisa Kro
Chief Financial and Administrative Officer at Ryan Companies US, Inc.
Since 2019
Co-Founder, Managing Director and Chief Financial Officer at Mill City Capital, L.P.
From 2010 to 2018
Member of the Board of Directors, Royal Neighbors of America
Since 2018
Member of the Board of Trustees, Ecumen
Since 2015
Managing Director and Chief Financial Officer, Goldner Hawn
From 2004 to 2010
Partner, KPMG, LLP
From 1987 to 2004
Year first became a Director
2012
Year term expires
2025
John Maeda
Vice President, Engineering, Head of Computational Design for the AI Platform, Microsoft
Since 2022
Chief Technology Officer, Everbridge
From 2020 to 2022
Member of the Board of Directors, Sonos, Inc.
From 2012 to 2020
Executive Vice President, Chief Experience Officer, Publicis Sapient
From 2019 to 2020
Member of the Board of Directors, Wieden & Kennedy
From 2011 to 2019
Head of Computational Design and Inclusion, Automattic
From 2016 to 2019
Design Partner, Kleiner Perkins Caufield & Byers
From 2014 to 2016
Member of the Technical Advisory Board, Google
From 2013 to 2016
Chair of the Design Advisory Board, eBay, Inc.
From 2014 to 2015
President and Chief Executive Officer, Rhode Island School of Design
From 2008 to 2014
Member of the Board of Directors, Quirky
From 2010 to 2013
Professor of Design and Computation; Head of Research, MIT Media Laboratory
From 1996 to 2008
Year first became a Director
2024*
New directors will be included in the 2024 Proxy Statement for re-election.
Heidi J. Manheimer
Executive Chairman, Surratt Cosmetics LLC
Since December 2017
Independent Consultant
From 2015 to 2017
CEO, Shiseido Cosmetics America
From January 2006 to September 2015
Chairwoman of the CEW Foundation
Since January 2014
Industry Advisory Board, FIT Cosmetic and Fragrance Marketing and Management graduate program
Since January 2007
Member of the Board of Directors, Burton Snowboards
Since June 2006
Executive Committee of the Personal Care Products Council (PCPC)
Since February 2006
President of U.S. Operations, Shiseido Cosmetics America
From April 2002 to January 2006
Executive Committee of Cosmetic Executive Women (CEW)
Since January 2002
Executive Vice President and General Manager, Shiseido Cosmetics America
From September 2000 to April 2002
Vice President and Divisional Merchandise Manager of Cosmetics, Fragrances, and Apothecary, Barney's New York
From September, 1992 to August, 1999
Year first became a Director
2014
Year term expires
2024
Candace S. Matthews
Retired Corporate Executive and Full-Time Board Member
Since August 2021
Chair of the Board of Directors, AptarGroup, Inc.
Since May 2023
Member of the Board of Directors, AptarGroup, Inc.
Since June 2021
Chief Reputation Officer, Amway
From 2019 to August 2021
Regional President of the Americas, Amway
From 2014 to 2020
Member of the Board of Directors, Société Bic S.A.
Since 2017
Chief Marketing Officer, Amway
From 2007 to 2014
President, SoftSheen-Carson Division, L’Oreal
From 2001 to 2007
Vice President, New Product & Packaging Innovation, The Coca-Cola Company
From 1998 to 2000
Executive Director, Advanced Research Programs, CIBA Vision
From 1995 to 1998
Year first became a Director
2020
Year term expires
2026
Andi Owen
President and Chief Executive Officer, MillerKnoll, Inc.
Since August 2018
Member of the Board of Directors, Taylor Morrison Home Corporation
Since July 2018
Global President, Banana Republic
2014 to 2017
Executive Vice President, GAP Global Outlet Division
2010 to 2014
Year first became a Director
2018
Year term expires
2026
Mike C. Smith
General Partner and co-founder, Footwork
From April 2021
Member of the Board of Directors, Ulta Beauty, Inc.
Since September 2019
President and Chief Operating Officer, Stitch Fix
President from October 2018 to January 2021
Chief Operating Officer September 2017 to January 2021
General Manager, Stitch Fix Men
From March 2016 to September 2017
Chief Operating Officer, Stitch Fix Men
From June 2012 to March 2016
Chief Operating Officer, Walmart.com, Inc.
From 2010 to 2012
Vice President, Walmart.com, Inc.
From 2008 to 2010
Year first became a Director
2019
Year term expires
2025
Mike R. Smith
Executive Vice President and Chief Financial Officer, McCormick & Company, Inc.
Since September 2016
Senior Vice President – Corporate Finance, McCormick & Company, Inc.
From 2015 to 2016
Senior Vice President Capital Markets and Chief Financial Officer – North America, McCormick & Company, Inc.
From 2014 to 2015
Chief Financial Officer & Vice President Finance – Europe, Middle East, and Africa, McCormick & Company, Inc.
From 2012 to 2014
Vice President Finance and Administration – U.S. Consumer Products, McCormick & Company, Inc.
From 2005 to 2011
Member of the Board of Directors, University of Maryland St. Joseph Medical Center
Since 2020
Year first became a Director
2021
Year term expires
2026
Michael A. Volkema
Chairman of the Board, MillerKnoll, Inc.
Since 2000
Member of the Board of Directors, Wolverine Worldwide, Inc.
From December 2005 to May 2021
Chief Executive Officer, Herman Miller, Inc.
From July 1995 to July 2004
President, Herman Miller, Inc.
From May 1995 to March 2003
Year first became a Director
1995
Year term expires
2025