Board of Directors

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

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

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