CEO’S MESSAGE OUR ESG STRATEGY DASHBOARD PEOPLE SUPPLY CHAIN ENVIRONMENT TRANSPARENCY REFERENCE TABLES TENURE DIVERSITY Richard A. Johnson E Dona D. Young A E R Our directors represent a diverse range 7 years (he/him/his) (she/her/hers) of backgrounds—in terms of gender, Median Chairman, President and Lead Independent Director age, ethnicity, skills, and business and Chief Executive Officer of Independent Executive and Board Consultant board experience—with an equally Foot Locker, Inc. Retired Chairman, President and Chief Executive diverse range of perspectives. What 3 Officer of The Phoenix Companies, Inc. we share is a common desire to 0-2 years Age: 64 support management in achieving the Director Since: 2014 Age: 68 Company’s PURPOSE to inspire and 4 Director Since: 2001 empower youth culture. 3-8 years 3 Virginia C. Drosos A F Steven Oakland E F R 9 years (he/him/his) > (she/her/hers) Independent Independent Chief Executive Officer and 70% Directors with varied tenure Chief Executive Officer of President of TreeHouse Foods, Inc. Signet Jewelers Limited Age: 61 contribute to a range of perspectives Age: 59 Director Since: 2014 and ensure we transition knowledge Director Since: 2022 REFRESHMENT and experience from longer-serving Over past of the directors are women or POC members to those newer to our INDEPENDENCE Ulice Payne, Jr. A E R Board. We have a good mix of new Alan D. Feldman F H years (he/him/his) and longer-tenured directors. (he/him/his) Independent Independent new directors added President of Cyber-Athletix, LLC Retired Chairman, President and President and Managing Member Chief Executive Officer of Midas, Inc. directors are of Addison-Clifton, LLC 60% Age: 70 independent. Age: 66 AGE Director Since: 2005 All directors are Director Since: 2016 independent, and except the CEO. Kimberly Underhill E H R of committees are chaired by women 63 years Guillermo G. Marmol A E H (he/him/his) directors retired (she/her/hers) or POC Median Independent Independent Senior Advisor of Boston 4 4 President of Marmol & Associates Consulting Group 38-59 years Age: 69 Age: 58 Director Since: 2011 Director Since: 2016 2 5 1 60-69 years Darlene Nicosia A H Tristan Walker F R Women African Hispanic/ 1 (she/her/hers) (he/him/his) American/ Latinx 70 years Independent Black ≥ Independent Chief Executive Officer of Founder and Chief Executive Officer Our Responsibility Committee is Hearthside Food Solutions LLC of Walker & Company Brands Inc. focused on ensuring continued diversity Age: 54 Managing Member of on our Board during refreshment Director Since: 2020 Heirloom Management Company, LLC activities by requiring that candidate Age: 38 pools include diverse individuals Director Since: 2020 meeting the recruitment criteria. Committees A Audit E Executive F Finance H Human Capital R Responsibility Committee Chair 5353