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$OLLI
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Company Executives

Officer Age In this role Joined 2025 pay Source
Eric van der Valk Also a director
President and Chief Executive Officer
56 Not stated Not stated $5,036,744
Robert Helm
Executive Vice President and Chief Financial Officer
46 Since 2024
2 years
2022 $2,070,162
Chris Zender
Executive Vice President and Chief Operating Officer
62 Since 2024
2 years
Not stated $1,619,068
John Swygert Also a director
Executive Chairman
57 Not stated Not stated $3,050,822
Larry Kraus
Senior Vice President, Chief Information Officer
55 Since 2024
2 years
2017 Not reported
James Comitale
Senior Vice President, General Counsel, and Corporate Secretary
61 Not stated Not stated $1,067,394
Jared Shure
SVP, General Counsel
Title from the Form 3 dated Jun 1, 2026
Not stated Not stated Not stated Not reported
Kevin McLain
Senior Vice President, General Merchandise Manager
60 Since 2014
12 years
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.

Directors
10
serving now
Independent
8 of 8
stated in the proxy; 2 not stated
Average tenure
8.0 years
from year joined
CEO also chairs the board
No
John Swygert
Director Age On board Independent Committees Other public boards 2025 pay Source
John Swygert
57 2019
7 years
Not stated None stated Hillman Solutions Corp. Not stated
Eric van der Valk
56 2025
1 year
Not stated None stated None stated Paid as CEO
Richard Zannino
67 2012
14 years
Independent
Compensation Committee · Chair Nominating and Corporate Governance Committee
Estee Lauder Companies Inc. $252,474
Alissa Ahlman
54 2020
6 years
Independent
Compensation Committee Nominating and Corporate Governance Committee
None stated $219,974
Mary Baglivo
68 2023
3 years
Independent
Compensation Committee Nominating and Corporate Governance Committee
Host Hotels and Resorts, Urban Edge Properties $219,974
Robert Fisch
76 2015
11 years
Independent
Compensation Committee Nominating and Corporate Governance Committee
None stated $219,974
Stanley Fleishman
74 2013
13 years
Independent
Audit Committee Nominating and Corporate Governance Committee · Chair
None stated $232,474
Thomas Hendrickson
71 2015
11 years
Independent
Audit Committee · Chair Nominating and Corporate Governance Committee
O’Reilly Automotive, Inc. $234,974
Abid Rizvi
50 2022
4 years
Independent
Audit Committee Nominating and Corporate Governance Committee
None stated $222,474
Stephen White
71 2016
10 years
Independent
Audit Committee Nominating and Corporate Governance Committee
None stated $222,474

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.

3 disclosed in the proxy filed Apr 30, 2026
Mr. Swygert
began serving on the Board of Directors and Audit Committee of Hillman Solutions Corp.
An immaterial amount
Since the beginning of Fiscal 2025

Company made purchases from Hillman and its related subsidiaries, an immaterial amount.

With Hillman Solutions Corp. and its related subsidiaries Open in proxy
Mr. Swygert
began serving on the Board of Directors and Audit Committee of Hillman Solutions Corp.
Amount not stated
Third quarter of Fiscal 2024

Written agreement for placement of Quick Tax engraving machines (Kiosks) in select stores, with the Company earning commissions on net revenue generated by the Kiosks.

With Hillman Open in proxy
Mr. Rizvi
member of the Board since November 29, 2022; Chief Executive Officer of AriZona Beverages, LLC
$6.1 million
Since the beginning of Fiscal 2025 and through the Record Date

Company purchases from AriZona Beverages, LLC.

With AriZona Beverages, LLC Open in proxy

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