Ulta Beauty recently announced that Herve Defforey has resigned as a member of the Company’s Board of Directors, on January 28, 2012 at the end of the company’s fiscal year. Defforey resides and primarily works overseas, and he said he was resigning due to these commitments.

“On behalf of everyone at Ulta and its Board, we thank Herve for his long-term service and dedication to Ulta. His contributions were critical for establishing the strong foundation upon which the success of the company has been built. We wish him well in his future endeavors,” said Dennis Eck, Ulta’s non-executive chair.