2026 ANNUAL MEETING 
 MEET THE BOARD

Mary N. Dillon

Kathryn Farmer

Mary N. Dillon



Director Since: 2026

Committees: Compensation; CGPR


Ms. Dillon, a seasoned business leader with over four decades of experience in retail and consumer industries, is known for her values-based and consumercentric leadership approach and her ability to cultivate aligned teams. She emphasizes cultivating workplace cultures that uplift the contributions and insights of team members at all levels.

Career highlights
Foot Locker, Inc. (NYSE: FL)—a leading footwear and apparel retailer
▪ Chief Executive Officer (2022-2025)
Ulta Beauty, Inc. (NASDAQ: ULTA)—largest U.S. specialty beauty retailer
▪ Executive Chair (2021-2022)
▪ Chief Executive Officer (2013-2021)
United States Cellular Corporation—full service wireless carrier
▪ President and Chief Executive Officer (2010-2013)

Board committees
▪ Compensation, Corporate Governance and Public Responsibility

Education
▪ BS, Marketing, University of Illinois at Chicago
Other current

Other current public company directorships
▪ KKR & Co. Inc. (NYSE: KKR) (2018-Present)

Past public company directorships
▪ Foot Locker, Inc. (NYSE: FL) (2022-2025)
▪ Ulta Beauty, Inc (NASDAQ: ULTA) (2013-2022)
▪ Starbucks Corporation (NASDAQ: SBUX) (2016-2022)
▪ Target Corporation (NYSE: TGT) (2007-2013)
▪ United States Cellular Corporation (NYSE: USM) (2010-2013)

Notable affiliations
▪ Board of Trustees, Save the Children US