Company Executives

Management Team

From the proxy statement filed Apr 21, 2026

Officer	Age	In this role	Joined	2025 pay
Jason Potter Also a director President and Chief Executive Officer	55	Not stated	Not stated	$9,501,919
Christopher M. Miller EVP, Chief Financial Officer	65	Since 2025 1 year	Not stated	$2,345,544
Ian Daniel Ferry EVP, CFO and Treasurer Title from the Form 4 dated Jun 15, 2026	Not stated	Not stated	Not stated	Not reported
Andrea R. Bortner EVP, Chief Human Resources Officer	64	Since 2020 6 years	Not stated	$1,511,429
Matthew P. Delly EVP, Chief Merchandising & Purchasing Officer	46	Since 2026 this year	Not stated	Not reported
Luke D. Thompson EVP, General Counsel and Secretary	53	Since 2024 2 years	Not stated	$1,423,331
Susan Michelle Leary SVP, Accounting Title from the Form 4 dated Jun 15, 2026	Not stated	Not stated	Not stated	Not reported
Frank M. Kerr See Remarks Title from the Form 4 dated Aug 21, 2026	35	Not stated	Not stated	Not reported
Paul Blaine Miller See Remarks Title from the Form 4 dated Aug 20, 2026	Not stated	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Apr 21, 2026

Directors

serving now

Independent

8 of 10

stated in the proxy; 2 not stated

Average tenure

5.9 years

from year joined

CEO also chairs the board

Eric J. Lindberg, Jr.

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Eric J. Lindberg, Jr. Board chair	55	2006 20 years	Not independent	None stated	None stated	Not stated
Jason Potter CEO	55	2025 1 year	Not independent	None stated	None stated	Paid as CEO
Frances L. Allen	63	2026 0 years	Independent	None stated	Brinker International, Inc.	Not stated
John "Jeb" E. Bachman	70	2019 7 years	Independent	Audit and Risk · Chair Compensation	None stated	$251,966
Mary Kay Haben	69	2019 7 years	Independent	Compensation Nominating and Corporate Governance · Chair	The Hershey Company, Equity Residential	$249,004
Carey F. Jaros	48	2020 6 years	Independent	Compensation · Chair	None stated	$241,001
Michael K. Kobayashi	61	2025 1 year	Independent	Audit and Risk	None stated	$196,236
Lawrence "Chip" P. Molloy	64	2025 1 year	Independent	Audit and Risk	The Black Rifle Coffee, Sally Beauty	$196,236
Felicia D. Thornton	62	2026 0 years	Independent	None stated	Floor and Décor	Not stated
Jeffrey R. York	62	2010 16 years	Independent	Audit and Risk	None stated	$240,009
Gail Moody-Byrd	Not stated	Not stated	Not stated	None stated	None stated	$238,012
Erik D. Ragatz	Not stated	Not stated	Not stated	None stated	None stated	$295,009

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Apr 21, 2026

Messrs. Lindberg and Wilson (then executive officers) and Messrs. Herman and York (then directors), with their family trusts

Parties to the stockholders agreement, including certain then executive officers, certain then directors, and their family trusts

Amount not stated

Stockholders agreement entered into October 7, 2014 and amended and restated June 19, 2019 in connection with the IPO, providing nomination rights, voting agreement and registration rights.

With an affiliate of H&F (the H&F Investor) Open in proxy

entities in which Mr. Lindberg or his family had a direct or indirect material interest

Mr. Lindberg (the Chairman of the Board) or his family had a direct or indirect material interest in the lessors

$7.6 million

Fiscal Year 2025

Leases of fourteen store properties and one distribution center; aggregate lease payments received in Fiscal Year 2025.

Open in proxy

Comments

Company Executives

Management Team

Board of Directors

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