DIANE RANDOLPH

Corporate Board Profile

Tech Score: 100/100

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Software Technology Evidence

2 mention(s) identify DIANE RANDOLPH as having software/technology expertise.

Company Filing Date Evidence Reason
SHOE CARNIVAL INC 2022-05-13 From 2014 to 2020, Ms. Randolph served as the Chief Information Officer of U.S. beauty retailer, Ulta Beauty, Inc. Prior to Ulta, Ms. Randolph served as the Chief Information Officer of Reitmans (Canada) Limited, a Canadian specialty apparel retailer, from 2008 to 2014. Ms. Randolph was appointed to the Board of Directors of Flexe, Inc. Flexe is a venture-backed company headquartered in Seattle, WA that delivers technology-powered, omnichannel logistics programs. Ms. Randolph served as Chief Information Officer at Ulta Beauty and Reitmans, and is involved with Flexe, a technology-powered logistics company, indicating a strong background in information technology and likely software-related skills.
SHOE CARNIVAL INC 2023-05-09 Ms. Randolph was appointed to our Board effective September 16, 2021. From 2014 to 2020, Ms. Randolph served as the Chief Information Officer of U.S. beauty retailer, Ulta Beauty, Inc. Prior to Ulta, Ms. Randolph served as the Chief Information Officer of Reitmans (Canada) Limited... Mr. Randolph’s areas of relevant experience include retail sector information technology, cybersecurity, risk management, supply chain, and human resources. Ms. Randolph served as Chief Information Officer at Ulta Beauty and Reitmans, and has experience in information technology and cybersecurity, indicating technical skills relevant to software and programming.

SHOE CARNIVAL INC

Filing Date Source Excerpt
2022-05-13 From 2014 to 2020, Ms. Randolph served as the Chief Information Officer of U.S. beauty retailer, Ulta Beauty, Inc. Prior to Ulta, Ms. Randolph served as the Chief Information Officer of Reitmans (Canada) Limited, a Canadian specialty apparel retailer, from 2008 to 2014. Ms. Randolph was appointed to the Board of Directors of Flexe, Inc. Flexe is a venture-backed company headquartered in Seattle, WA that delivers technology-powered, omnichannel logistics programs.
2023-05-09 Ms. Randolph was appointed to our Board effective September 16, 2021. From 2014 to 2020, Ms. Randolph served as the Chief Information Officer of U.S. beauty retailer, Ulta Beauty, Inc. Prior to Ulta, Ms. Randolph served as the Chief Information Officer of Reitmans (Canada) Limited... Mr. Randolph’s areas of relevant experience include retail sector information technology, cybersecurity, risk management, supply chain, and human resources.

Data sourced from SEC filings. Last updated: 2025-10-12