CAVA adds Ulta Beauty retail chief to board, expands to nine directors

Filed August 3, 2026 · Period ending July 29, 2026 · ~1 min read

Key Changes

• medium

  Appointed Amiee Lynn Thomas (Ulta Beauty Chief Retail Officer) to the Board effective July 29, 2026, with seats on Audit and Nominating/Governance committees; qualified as independent under NYSE rules.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →
• medium

  Thomas brings 30+ years retail leadership experience overseeing 1,500+ Ulta stores and 60,000+ associates, with expertise in multi-unit operations, real estate development, supply chain, and cost discipline.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →
• low

  Board expanded from eight to nine directors to accommodate the appointment; Thomas fills the newly created seat rather than replacing a departing director.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →