Ex-Officio

Mary Dillon

President & CEO / Foot Locker, Inc.

Mary N. Dillon is the President and Chief Executive Officer of Foot Locker, Inc., where she is responsible for overseeing all business operations and development on a day-to-day basis. Mrs. Dillon is also a member of the Foot Locker, Inc. Board of Directors.

Prior to joining Foot Locker, Inc., Mrs. Dillon served as Chief Executive Officer and a member of the Board of Directors of Ulta Beauty, Inc., the largest beauty retailer in the United States, from July 2013 through June 2021. From June 2021 through June 2022, Mrs. Dillon served as Executive Chair of the Board of Directors of Ulta Beauty. Prior to joining Ulta, Mary served as President and Chief Executive Officer and a member of the Board of Directors of United States Cellular Corporation, a provider of wireless telecommunications services, from 2010 through 2013. Prior to joining US Cellular Corporation, Mrs. Dillon served as Global Chief Marketing Officer and Executive Vice President of McDonald’s Corporation from 2005 through 2010, where she led the company’s worldwide marketing efforts and global brand strategy. Prior to joining McDonald’s Corporation, Mrs. Dillon held several positions of increasing responsibility at PepsiCo Corporation, including as President of the Quaker Foods division from 2004 through 2005 and as Vice President of Marketing for Gatorade and Quaker Foods from 2002 through 2004. Mrs. Dillon also currently serves on the Board of Directors of KKR & Co. Inc., a global investment company, and previously served on the Board of Directors of Starbucks Corporation.