Ulta Beauty, Inc.

ULTA · Retail Trade

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Directors

Avg Age

7.3

Avg Tenure (yrs)

90%

Independent

Independent Non-independent Near rotation

Governance Policies

Retirement Age: 75

Board Members

Lorna E. Nagler Chair

Kecia L. Steelman Director

1 director within 3 years of the board's mandatory retirement age.

...and 8 more directors

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Source: SEC DEF 14A proxy statement filed 2026-04-22. Data extracted and structured by FindABoardSeat.