
REI board of directors

Governed by members.
Board directors must have exceptional judgment and decision-making skills honed by proven business acumen. We look for candidates with relevant experience operating businesses of similar size and scale to REI; a demonstrated history of innovation and disruption in the consumer experience industry; and proven effectiveness as a board member.
Co-op members that would like to nominate themselves for board service may do so through our self-nomination process. All self-nominated candidates are considered during the selection process.
A message from our Board Chair
Learn more about how our board serves the co-op.
Board of Directors

Chris Carr
Board Chair, Chair of Executive and Compensation Committee

Mary Beth Laughton
REI President & CEO, member of the board of directors by virtue of the position.
Karen (Kari) Glover
Edward (Ted) Philip
Chair, Audit & Finance Committee
Sharon Philpott

Patricia Lopez

Doug Mack
Chair, Nominating & Governance Committee

Lisa Bougie

Eric Sprunk

John Vandemore
More information about the REI Board
Beginning in 2026, both the timing of the board election and Annual Member Meeting (in which the results are shared) are being adjusted to better align with the co-op’s annual business calendar.
Voting will open Friday, December 26, 2025, at 12:01am Pacific Time. If you are an active member, you will receive a link via email directing you to the official election website, or you will be able to access the election website via QR code in our stores. Voting will conclude January 31, 2026, at 11:59pm PDT.
Following the election, REI will hold our Annual Member Meeting on Thursday, February 5, 2026, at 9am PT. Please join us virtually, using the link http://REI.com/jointheannualmeeting. (This link will go live shortly before the meeting begins.)
Your participation in the election ensures that member voices continue to shape the future of the co-op.
Every year, REI members have the opportunity to elect members to the board, each of whom is elected to a three-year term. Those members work with our president and CEO, along with our senior leadership team, to set the direction of the co-op—always centering our shared values.
Board directors know and cherish these values because they are, above all, members of the co-op just like you. Many of our directors have been REI members for over a decade. They are drawn to serving the co-op because they care deeply about its mission and purpose, and they are nominated for the unique abilities, skills, and diverse backgrounds that will steward it for years to come.
Board directors must have exceptional judgment and decision-making skills honed by proven business acumen. We look for candidates with relevant experience operating businesses of similar size and scale to REI; a demonstrated history of innovation and disruption in the consumer experience industry; and proven effectiveness as a board member.
Co-op members that would like to nominate themselves for board service may do so through our self-nomination process. All self-nominated candidates are considered during the selection process.
Members may bring themselves to the attention of the Nominating and Governance Committee to be considered for board service during the self-nomination window each year. Candidates will be evaluated by the committee and the full board approves the slate of candidates to appear on the ballot for election to the Board.
- Nominee Criteria: Specific requirements for consideration will be posted by early September 2026.
- Nomination Forms: Forms for the 2026-2027 cycle will be posted by early September 2026. Candidates will need to complete and return the forms to board@rei.com by the close of the nomination period.
If you’d like to nominate yourself for board service, please email board@rei.com.
You can also send letters to:
REI Board of Directors
1700 45th Street East, Suite 101
Sumner, WA 98390
REI's board is legally responsible for the overall direction of the affairs and the performance of REI. The board carries out this legal responsibility by establishing broad policy and ensuring REI management is operating within the framework of these policy guidelines.
Specifically, the board selects the co-op's Chief Executive Officer and evaluates their performance; approves both annual and long-term business plans; approves budgets; monitors the organization’s performance; and determines the distribution of profits.
For further information please see our: