• Executive Partner at The Carlyle Group, one of the world’s largest investment firms (2019 – 2022);
• President and CEO of Domino’s Pizza, Inc., the largest pizza restaurant chain in the world (2010-2018);
• President of Domino’s Pizza (2007-2018);
• Executive Vice President of Team U.S.A. at Domino’s Pizza (2004-2007); and
• Executive Vice President of Domino’s Pizza International (1999-2004).

Education: Mr. Doyle holds degrees from The University of Chicago Booth School of Business and The University of Michigan.

Key Qualifications & Experience:

• CEO / Executive Experience – Mr. Doyle served as Chief Executive Officer of Domino’s Pizza, Inc, from 2010 to 2018. Prior to that, he held a variety of other senior leadership roles at Domino’s. He currently serves as the Executive Chairman of RBI, one of the world’s largest fast food restaurant companies with more than $35 billion in annual sales world-wide and over 29,000 restaurants in more than 100 countries.
• Digital / E-Commerce Expertise – Under Mr. Doyle’s leadership, Domino’s significantly enhanced its multichannel presence, with digital channels now accounting for 60% of U.S. orders. That expertise supports Best Buy’s goal of increasing its online market share.
• Growth / Transformation Experience – Mr. Doyle led a remarkable transformation at Domino’s, rebuilding the company’s reputation among consumers and more than doubling its global retail sales from $5.5 billion in 2008 to $13.5 billion in 2018. During Domino’s transformation, Mr. Doyle increased the company’s contributions to communities and disaster relief and initiated a partnership to support students interested in careers in agriculture. In his role at The Carlyle Group, Mr. Doyle led a partnership to acquire established companies that have the opportunity for value creation and revenue growth through technological transformation. Mr. Doyle was appointed the Executive Chairman of RBI to accelerate growth for franchisees and shareholders.

Prior Roles:

• Managing Director and Senior Banker of the Public Sector Group of the Institutional Clients Group of Citigroup, Inc., a financial services company (2010 - 2011);
• Global Chief Marketing Officer and Executive Vice President of Citigroup, Inc. (2007 - 2010);
• Chief Marketing and Community Relations Officer, Global Consumer Group, Citigroup, Inc. (2005 - 2007); and
• Founder, Chairman and Chief Executive Officer of Citi’s Women & Co., a membership service that provides financial education and services for women (2000 - 2011).

Education: Ms. Caputo holds degrees from Brown University and Northwestern University.

Key Qualifications & Experience:

• Marketing / Customer Experience Expertise – Ms. Caputo’s position as Executive Vice President of Marketing, Communications and Customer Experience of The Travelers Companies, Inc., makes her invaluable to Best Buy’s efforts to broaden its brand, rejuvenate the customer experience and transform its marketing and communications efforts to drive growth. In addition, her perspective gained from driving innovation efforts to explore partnership and investment opportunities at Travelers is helpful as we develop growth initiatives within the Company’s strategy. Ms. Caputo also spent eleven years at Citigroup, advising three CEOs on topics from marketing and communications to government affairs and community relations.
• Environmental, Social & Governance Expertise – Ms. Caputo has an exceptional track record throughout her career of enhancing community and employee engagement, building social impact strategies and leading corporate responsibility and sustainability. Her expertise has been key in the development and execution of the Company’s ESG initiatives.
• Corporate Public Affairs Expertise – Ms. Caputo has also been a senior executive at Walt Disney Co. and CBS Corp., and she spent more than a decade in the public sector, serving as Deputy Assistant to President Bill Clinton and Press Secretary to First Lady Hillary Rodham Clinton. Her diverse public/private background lends an important voice to Board deliberations, particularly those that involve the Company’s government relations and communications efforts.

Director Since: August 2023

*Independent

Committees:

• Compensation & Human Resources Committee
• Finance & Investment Policy Committee

Other Public Company Directorships:

• Ulta Beauty, Inc.

Prior Roles:

• President of Ulta Beauty (2019-2021);
• Chief Merchandising and Marketing Officer, Ulta Beauty (2015-2019);
• Chief Marketing Officer, Ulta Beauty (2014-2015);
• Chief Marketing Officer & Executive Vice President, U.S. Cellular (2011-2014);
• Chief Marketing Officer & Senior Vice President, Seventh Generation (2008-2010);
• Vice President of Marketing, PepsiCo’s Quaker Food Division (2001-2008);
• Brand Manager, Beauty Division, The Procter & Gamble Company (1996-2001);

Education: Mr. Kimbell holds degrees from DePauw University and Purdue University.

Key Qualifications & Experience:

• CEO/Executive Experience – Mr. Kimbell has served as CEO of Ulta Beauty, the largest specialty beauty retailer in the U.S. since June 2021. Prior to becoming CEO, Mr. Kimbell served as Ulta Beauty’s Chief Merchandising and Chief Marketing Officer.
• Marketing Expertise – Mr. Kimbell brings over 25 years of merchandising and marketing experience to the Best Buy board. Prior to serving as CEO, he held several leadership positions in marketing at Ulta Beauty, as well as U.S. Cellular, Seventh Generation, PepsiCo, and The Procter & Gamble Company.
• Retail Expertise – Mr. Kimbell brings a deep understanding of the retail industry through his multiple roles at Ulta Beauty. He also brings experience developing transformation strategies necessary to operate successfully in the evolving omnichannel environment.

Prior Roles:

• Chief Financial Officer of Cognizant Technology Solutions Corporation, a Fortune 500 company and leading provider of information technology, business process and consulting services (2012 - 2020);
• Senior Vice President, Financial Planning and Analysis and Enterprise Transformation of Cognizant (2008 - 2012);
• Vice President, Global Financial Planning and Analysis of Cognizant (2003 - 2008); and
• Vice President, Finance of Spherion Corp., now SFN Group Inc., which was acquired by Randstadt (1997 - 2003).

Education: Ms. McLoughlin holds degrees from Wellesley College and Columbia University.

Key Qualifications & Experience:

• Finance Expertise – As the former Chief Financial Officer of Cognizant Technology Solutions Corp., Ms. McLoughlin brings strong financial acumen to the Best Buy board. Prior to that role, she spent more than twenty years in various finance management roles at Cognizant, Spherion and Rider System Inc.
• Services Expertise – In her seventeen years at Cognizant, Ms. McLoughlin developed a deep knowledge of the IT services sector, which is invaluable to Best Buy as we focus on our own internal IT processes and continue to emphasize Services across the organization as part of our Company strategy.
• Growth / Transformation Expertise – During Ms. McLoughlin’s time at Cognizant, the company experienced tremendous growth, with revenue increasing from $368 million in 2003 to $16.7 billion in 2020. Cognizant ranked No. 194 on the 2020 Fortune 500 list. Ms. McLoughlin brings experience in social impact through Cognizant’s efforts to help youth build the skills to compete and thrive in the global economy. Her prior leadership in Cognizant’s Women Empowered program, which aims to elevate women at all levels, is beneficial in the Company’s diversity and inclusion work.

Prior Roles:

• Partner & Managing Director of WestRiver Group, a collaboration of leading investment firms that provides integrated capital solutions to the global innovation economy (2019 - 2021)
• General Partner, Camden Partners Holdings, LLC, a private equity firm (2016 - 2019);
• Vice President and Chief Marketing Officer, eBay, Inc., a global e-commerce company (2010 - 2015);
• Head, Global Marketing Innovation (2010); and Head, Global Marketing Services (2008 - 2010) of Visa, Inc., a global payments technology company;
• Senior Vice President, Strategy and Enablement, Rapp Worldwide (2007 - 2008);
• Various marketing-related leadership roles, Bronner Slosberg Humphrey, now known as Digitas Inc. (1994 - 2007); and
• Former Director at Scripps Network Interactive (2012 - 2018).

Education: Ms. Parham holds multiple degrees from Drexel University.

Key Qualifications & Experience:

• Marketing Expertise – As Vice President and Chief Marketing Officer of eBay, Inc., Ms. Parham was tasked with transforming the company’s brand reputation. She focused on optimizing the company’s marketing budget to improve return on investment and new revenue streams, and she helped decrease attrition rates by building out the company’s CRM strategy and better understanding the customer’s path to making purchase decisions. She has strong knowledge of how to use data analytics for more effective targeting and pricing. Her experience in non-profit and social impact, including work to encourage girls to pursue STEM, are in line with the Company’s programs to prepare youth from underserved communities for higher education and technology careers.
• Digital / E-commerce Experience – As President of Global e-Commerce and Business Development at UMG, Ms. Parham oversees the global e-commerce strategy and business development across the company’s iconic labels, publishing company, operating units, and territories. With extensive experience in e-commerce, Ms. Parham takes pride in understanding the fundamental needs of consumers, rethinking what is possible and executing effectively at scale. She leverages her experience in eCommerce, consumer marketing, audience growth, business development and direct-to-consumer to elevate UMG’s artists and drive the UMG vision of a holistic fan-centric ecosystem that complements partner platforms. She has led strategy and built brands via various digital channels. Her insight is highly valuable to the Board as it moves forward with its strategy.
• Business Operations / Strategy Expertise – Ms. Parham is a seasoned, senior-level executive with more than twenty-five years of experience at best-in-class corporations such as eBay, Visa, Digitas and Citibank. She has a proven track record of leading high-performing teams and using strategic planning and analytical decision-making to successfully drive key business performance.

• Chief Executive Officer of Houseparty and Senior Executive of Social Gameplay and Feature Development, Epic Games (2019–2022);
• Chief Executive Officer and Co-Founder of Houseparty, Inc., a face-to-face synchronous social network (2016-2019);
• Leader of Mobile Growth Operations and Head of Media Tumblr, Yahoo! Inc., a technology company (2011-2015).

Education: Ms. Sistani holds multiple degrees from Duke University and Northwestern University.

Key Qualifications & Experience:

• CEO / Executive Experience – Ms. Sistani has served as the CEO of WW, a company focused on helping people adopt healthy habits through human-centric technology and community since March 2022. She also previously served as CEO and Co-Founder of Houseparty, Inc., a face-to-face synchronous social network.
• Digital / E-Commerce Expertise – Throughout her over twenty-year career, Ms. Sistani has held leadership positions at companies operating at the intersection of media and technology. She was a Co-Founder and CEO of Houseparty, a face-to-face synchronous social network, prior to Epic Game’s acquisition of the company. At Epic Games, Ms. Sistani served on the leadership team overseeing social product vision and feature development for games like Fortnite, one of the world’s most popular games.
• Marketing / Customer Experience Expertise – Ms. Sistani has product strategy and brand growth experience that she currently brings to her role as CEO of WW. WW’s purpose is to inspire people to adopt healthy habits for real life, by combining technology and community to help members reach and sustain their goals.

Prior Roles:

• President and Chief Operating Officer of Atrium Health (2016 - 2022);
• President and Chief Operating Officer of Christus Health (2014 - 2015);
• Executive Vice President and Chief Operating Officer of Christus Health (2011 - 2014);
• Senior Vice President, Operations and Chief Executive Officer of St. Joseph Health Care for Catholic Health Initiatives (2005 - 2011);
• Senior Vice President and Chief Operating Officer of Washington Hospital Center (2001 - 2005);
• President and Chief Executive Officer of Roy Schneider Hospital (1998 - 2001); and
• Vice President, Administration at Southside Regional Medical Center (1993 - 1998).

Education: Mr. Woods holds multiple degrees from Pennsylvania State University.

Key Qualifications & Experience:

• Health Care Expertise – Mr. Woods has more than 30 years of health care experience, having overseen non-profit and for-profit hospitals, academic and community-based delivery systems and rural and urban facilities. He is currently CEO of Advocate Health, a health care system with over $28 billion of annual revenue, 67 hospitals in six states. In 2021, Mr. Woods was re-named by Modern Healthcare as one of the 100 Most Influential People in Healthcare, taking spot number 4. In addition, in 2021 he was named among Modern Healthcare’s Top 25 Minority Executives in Healthcare for the sixth consecutive time – and featured on its listing of only five “Luminaries,” honored for their career-defining work in reshaping the industry.
• CEO Experience – Mr. Woods is currently CEO of Advocate Health, one of the nation’s most comprehensive and highly integrated and innovative health care systems. He also previously served as President and CEO of Atrium Health, President & COO of Christus Health and was SVP of CHI Divisional Operations/CEO of Saint Joseph Health System. He has also held a variety of other senior leadership roles at health care organizations throughout the country.
• Growth / Transformation Expertise – As President and CEO, Mr. Woods led Atrium Health’s expansion beyond the Carolinas into other areas of the Southeast, including Georgia. He also led a digitalization initiative by building out Atrium’s strong telehealth program, and he is working on new models for long-term cost of care and changing quality-of-care metrics. Mr. Woods brings to the Company a track record of leadership in uniting a large organization around a vision and mission, fostering a diverse, inclusive and engaging work environment, and a strong commitment to serving the community.