Independent Director
Kelly Brookie

Kelly is a retired audit partner from Deloitte with over 25 years of providing audit, assurance and advisory services to public and private companies within the consumer products and retail industries. She is a Certified Public Accountant and a current member of the American Institute of Certified Public Accountants.

Founder and CEO / Director
Michel Brousset

Michel founded Waldencast in 2019 and has more than 25 years of FMCG operational expertise, successfully building billion-dollar brands and businesses across many geographies first at Procter & Gamble and then at L’Oréal, where he was CEO of L’Oréal UK and later President of the Consumer Product Division for North America.

Independent Director
Aaron Chatterley

Aaron co-founded beauty retailer feelunique in 2005, after selling the company to LVMH/Sephora in 2021 he founded indu, a teen beauty brand. He is an investor in multiple beauty and tech businesses and a Non-Executive Director of Digital Jersey. He is also an active member of CEW UK (Cosmetic Executive Women), Founders Forum and Founders Pledge and an Ambassador for the Prince’s Trust Women Supporting Women.

Director
Simon Dai

Simon serves as Chairman and CEO of Obagi China. Simon was previously the Chairman of Obagi Global Holdings. He led several investments in the healthcare space, including Obagi (acquired from Bausch Health) and Presbia (co-invested with Orchard Capital). Previously, Simon focused on impact investing at the Bill & Melinda Gates Foundation where he was a Liaison Officer based in Ethiopia. He also co-founded Oxford MEStar, a spin-out company from the Institute of Biomedical Engineering of Oxford University specializing in translational and regenerative medicine.

Chairman of the Board
Felipe Dutra

Felipe served as the Chief Financial and Technology Officer at Anheuser-Busch InBev from 2005 to 2020 and played a key role in building AB InBev from a regional Brazilian brewer into the world’s largest brewer and a top five global consumer goods company with a market cap of $155 billion. He served as Board Director of Grupo Modelo, Budweiser APAC, and AMBEV.

Independent Director; Chair of the Audit Committee
Juliette Hickman

Juliette is a former investment analyst and investor at Capital World Investors, part of The Capital Group Companies. She joined The Capital Group in 1998 and held the role of investment analyst and investor, focused on the Global Beverage industry, until 2020. Juliette has served as an independent director for Keurig Dr Pepper since 2020. She holds a Postgraduate Certificate in Sustainable Business from the Cambridge Institute for Sustainable Leadership.

Director
Roberto Motta

Roberto was a co-founder and board member of 3G Capital, a global investment firm headquartered in New York. He is currently a strategic advisor to the Board of Directors of AB InBev and has served as board member since 2004. He was one of the founding partners of GP Investments Ltd. and a member of its Board of Directors until 2010.

Independent Director; Chair of the Compensation Committee
Lindsay Pattison

In January 2024, Lindsay was appointed Chief People Officer of WPP, playing a pivotal role in shaping the workforce strategy for WPP's 115,000 employees. Prior to this Lindsay served as Chief Client Officer from 2018 overseeing 40+ Global Client Leaders, who led the largest multi-disciplinary accounts globally.

She is an advisory Board Member to Planet First Partners, a fund focused on sustainable products and services for a healthier planet. In July 2023 she joined as Senior Independent NED for Rugby World Cup (England 2025), a Local Operating Company established between World Rugby, the RFU and UK Sport (UK Government) to deliver the Women’s RWC in 2025 and also chairs the Audit & Risk committee.

Founder and CGO/ Director
Hind Sebti

Hind founded Waldencast in 2019 and has 20 years of experience solely dedicated to beauty, spent building brands across all beauty categories at Procter & Gamble and then L’Oréal where she had various marketing and general management positions in iconic brands like L’Oréal Paris, Maybelline and Redken. Hind is also the founder of Whind, a new beauty and lifestyle brand developed as part of Waldencast Brands.

Director
Cristiano Souza

Cristiano is the managing partner at Zeno Equity Partners LLP, an investment fund focused on long-term equity investments. Prior to this, Cristiano spent over 30 years as an investment advisor and partner of Dynamo Capital focused on investments in Brazil and in the U.K. Cristiano has a Bachelor’s degree in Economics from Candido Mendes University in Rio de Janeiro.  

Independent Director
Zack Werner

Zack is the founder of The Maze Group, a highly technical consultancy and private equity fund focused on digital transformation which oversees growth for clients such as LVMH, JC Penney, and General Electric, as well as portfolio companies like Nutraceutical Corporation.

 

Board Diversity Matrix (as of April 18 2024)
*The below board diversity table was last updated as of April 18, 2024 and does not reflect most recent appointments

Country of Principal Executive Offices:

United Kingdom

Foreign Private Issuer

Yes

Disclosure Prohibited under Home Country Law

 No

Total Number of Directors

9

 

Female

Male

Non-Binary

Did Not Disclose

Part I: Gender Identity

 

 

 

 

Directors

3

6

 

 

Part II: Demographic Background

 

Underrepresented in Home Country Jurisdiction

4

LGBTQ+

1

Did Not Disclose Demographic Background

--

 

 

 

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