The company said its board appointed Tara Poseley as a director on October 19, 2026. The board increased its size from twelve to thirteen members and named Ms. Poseley a Class II director to fill the newly created seat, and she will serve on the People, Culture and Compensation Committee.

1. 01

   The company said its board appointed Tara Poseley as a director on October 19, 2026. The board increased its size from twelve to thirteen members and named Ms. Poseley a Class II director to fill the newly created seat, and she will serve on the People, Culture and Compensation Committee.

2. 02

   Lululemon said Ms. Poseley's appointment was made under the cooperation agreement it entered into with Dennis J. "Chip" Wilson and his affiliates on May 26, 2026. According to the press release, 12 of the 13 directors are independent.

3. 03

   The company said Ms. Poseley has more than 30 years of experience across specialty retail, apparel and beauty. She was Chief Executive Officer of Paula's Choice Skincare from 2016 to 2023, and Chief Product Officer of lululemon from 2013 to 2015.

4. 04

   The company said Ms. Poseley will receive director compensation consistent with that of its other non-employee directors and is expected to enter into its standard indemnification agreement for non-employee directors. It also said there are no transactions requiring disclosure under Item 404(a) of Regulation S-K in which she has a material interest.

Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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