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Mr. O'Kelly has served as our President and Chief Executive Officer and a member of our Board since 2023. Previously, Mr. O'Kelly was the Chief Executive Officer of HD Supply, Inc. (HD Supply) where he improved operational execution, oversaw the transition of a distribution center network and delivered record sales and profit numbers. Mr. O'Kelly joined Advance Auto Parts as President and Chief Executive Officer in September 2023. Prior to joining Advance, Mr. O'Kelly served as the Chief Executive Officer of HD Supply, a national distributor and provider of maintenance, repair and operations (MRO) products and a wholly-owned subsidiary of The Home Depot, Inc. (the Home Depot), a leading home improvement retailer, from December 2020 to September 2023. From March 2018 through December 2020, Mr. O'Kelly served as Chief Executive Officer of Interline Brands, Inc., a leading national distributor and marketer of MRO products that was merged into Home Depot in December 2020. He previously served as Chief Executive Officer of PetroChoice Holdings, Inc., a leading national lubricant distributor, from June 2011 to March 2018, and as Chief Executive Officer of AH Harris & Sons, Inc., a specialty construction supply distributor, from January 2008 to June 2011. Mr. O'Kelly has served as a director for Stanley Black & Decker, Inc., a manufacturer of industrial tools and household hardware, since January 2026. Mr. O'Kelly formerly served as a Captain in the U.S. Army.

Mr. Grimsland joined Advance in November 2023 as Executive Vice President, Chief Financial Officer. Prior to joining Advance, Mr. Grimsland served at Lowe's Companies, Inc. (Lowe's), a leading home improvement retailer, in a variety of senior finance roles since 2006, most recently as Senior Vice President, Strategy and Transformation since January 2023 and Senior Vice President Finance - Corporate Finance, Enterprise Strategy & Treasurer from February 2021 until January 2023. Previously, Mr. Grimsland served at Lowe's as Vice President Finance - Global FP&A from March 2020 to February 2021, Vice President Finance - U.S. Retail Operations from November 2018 to February 2020 and Vice President Finance - International & Business Development from August 2017 to October 2019. Prior to joining Lowe's, Mr. Grimsland held positions in operations and finance at Haverty's Furniture Companies Inc., a furniture retailer, and UBS Group AG, a multinational investment bank and financial services company.

Mr. Starnes joined Advance in June 2024 as Executive Vice President, Chief Merchant. He previously served for nearly 20 years at Target Corporation, a large multinational retailer, where he served in a variety of merchandising and omnichannel roles of increasing seniority. Most recently, he served as Senior Vice President, Merchandising Capabilities and Operations from August 2023 to June 2024, President of Target in India and Senior Vice President from September 2020 to August 2023, and as Vice President, Digital Partnerships and New Business Development from March 2018 to August 2020.

Mr. Vining joined Advance in March 2025 as Executive Vice President, General Counsel and Corporate Secretary from Unifi Manufacturing, Inc., a public global textile manufacturer, where he served as General Counsel and Secretary from July 2024 to February 2025. He previously served over 15 years in the legal department of Lowe's in positions of increasing authority, most recently as Senior Vice President, Deputy General Counsel, Chief Compliance Officer and Assistant Secretary from June 2018 to May 2023, and Senior Vice President, Chief Compliance Officer and Associate General Counsel from November 2017 to June 2018

Mr. Lee has decades of operational leadership, senior executive and corporate governance experience. He served as the President and Chief Executive Officer of Darden Restaurants, Inc. (Darden), the owner and operator of Olive Garden, LongHorn Steakhouse, Bahama Breeze, Cheddar's Scratch Kitchen, Seasons 52, The Capital Grille, Eddie V's and Yard House restaurants in North America, from February 2015 through May 2022. Previously, Mr. Lee served as Darden's President and Interim Chief Executive Officer from October 2014 to February 2015, and President and Chief Operating Officer from September 2013 to October 2014. He served as President of Darden's Specialty Restaurant Group from October 2007 to September 2013 following Darden's acquisition of RARE Hospitality International, Inc., where he had served as President and a member of the Board of Directors since 2001. Mr. Lee served as a member of the Darden Board of Directors from February 2015 through September 2023, including as Chairman from January 2021 through September 2023, and has served as a director for Portillo's Inc., a restaurant chain, since June 2025, including service as the Lead Independent Director from June 2025 until February 2026 and service as Chairman from March 2026 onward. Other Current Public Company Boards: Portillo's Inc. (Chair).

Mr. Ferraro is a seasoned operational executive with deep expertise in accounting and auditing. He founded RP Intellectual Partners LLC, a successor to a part of Alpha Alpha Intellectual Partners LLC, in November 2022. He served as Executive Vice President, Strategy and Sales of Aquilon Energy Services, a software and services company for the energy industry from February 2019 to July 2019. He served as Global Chief Operating Officer (COO) of Ernst & Young (EY), a leading professional services firm, from 2007 to December 2014 and retired as a partner of EY at the end of January 2015. In addition, Mr. Ferraro served as a member of EY's Global Executive Board for more than 10 years. Mr. Ferraro joined EY in 1976 and prior to his COO role, he served in several senior leadership positions at EY, including Global Vice Chair Audit. Mr. Ferraro practiced as a Certified Public Accountant for 35 years. Mr. Ferraro has served as a director for ManpowerGroup Inc., a provider of workforce solutions, since January 2016, and for International Flavors & Fragrances Inc., a manufacturer of flavors and fragrances, since May 2015.

Ms. Bailo is currently the President and Chief Executive Officer of ECOS Consulting, LLC, an energy efficiency solutions provider, a position she has held since 2014. Ms. Bailo also served as the President and Chief Executive Officer of The Center for Automotive Research, an independent, non-profit research organization that engages with leaders in the global automotive industry to support technology advancements and improve the competitiveness of the U.S. automotive industry, from October 2017 to September 2022. Previously, Ms. Bailo served as Assistant Vice President, Mobility Research and Business Development of The Ohio State University, a public research university, from 2015 to October 2017. Prior to 2015, Ms. Bailo held various leadership roles with Nissan Motor Co. Ltd., a multinational automobile manufacturer, and began her career with General Motors Company, a multinational vehicle and financial services corporation. Ms. Bailo served on the board of directors for SM Energy Company, a company engaged in hydrocarbon exploration, from October 2018 through February 2026, and has served on the board of directors for Vesuvius plc, an international ceramics company, since February 2023. Ms. Bailo holds a National Association of Corporate Directors Director Certification and a Digital Directors Network certification in cybersecurity.

Mr. Windom is an experienced automotive industry executive, having spent nearly four decades working in roles across the sector. Most recently, Mr. Windom has served as the President of Windom Consulting LLC, an executive consulting services business, since July 2021. From May 2019 to June 2021, Mr. Windom served as President and Chief Executive Officer of Uni-Select Inc., a leading automotive refinish, industrial coatings and automotive aftermarket parts distributor. Previously, Mr. Windom was President and COO of Canadian Automotive Group, Uni-Select's Canadian business, from July 2017 to May 2019. Mr. Windom also served as president and Chief Executive Officer of Auto Plus / Pep Boys, a major U.S.-based distributor of automotive aftermarket parts and an aftermarket retailer, from February 2016 until July 2017, which was formed following Icahn Enterprises L.P.'s acquisition of Uni-Select USA, Inc. and Beck/Arnley Worldparts, Inc. Prior to joining IEH Auto Parts, Mr. Windom spent 10 years with Uni-Select, where he held positions of increasing responsibility including President and Chief Operating Officer, Uni-Select USA.

Mr. Smith is a proven supply chain expert with nearly 40 years of experience across a variety of industries. Since December 2025, Mr. Smith has served as Chief Supply Chain Officer of Walgreen Co., an American pharmacy store chain. Mr. Smith served as Executive Vice President Enterprise Operations of Medtronic plc, a leading global healthcare technology company, from August 2024 to December 2025 and previously served as Executive Vice President, Global Operation and Supply Chain from April 2021 to August 2024. Prior to joining Medtronic in 2021, Mr. Smith was Executive Vice President, Supply Chain of Walmart Inc., a multinational omni-channel retail corporation, from 2017 to 2021 and Senior Vice President, Global Operations of The Goodyear Tire and Rubber Company, a multinational tire manufacturer, from 2011 to 2016. Earlier in his career, Mr. Smith spent a decade with Conagra Foods, Inc., a consumer packaged goods company, where he served in several leadership positions, including Executive Vice President, Supply Chain. He previously held roles with United Signature Foods LLC and Aurora Foods Inc.

Mr. Seboldt is a seasoned executive in the automotive retail industry with over three decades of industry experience. Mr. Seboldt has been the President of Seboldt Consulting Services LLC, an automotive industry consulting firm, since January 2019. Previously, Mr. Seboldt spent the vast majority of his career with O'Reilly Automotive, Inc., an American auto parts retailer, from 1987 until November 2018, where he held several titles of increasing responsibility, including Vice President, Merchandising. Mr. Seboldt has also served on the board of prominent industry associations including the California Automotive Wholesalers' Association (CAWA) and the Auto Care Association. During his tenure on the CAWA Board, Mr. Seboldt has served in a variety of positions, including President, Vice President, Executive Committee member and Treasurer.

Mr. Hurst joined Advance in December 2025 as Senior Vice President, Store Operations & DIY Transformation, where he leads the operations of all U.S. stores. Prior to joining Advance, Mr. Hurst spent more than 15 years in retail leadership, most recently serving as Senior Vice President, Retail Operations and Tracker Marine Boating Centers for Bass Pro Shops, a leading sporting goods retailer, from June 2023 through April 2025. Mr. Hurst previously served as Senior Vice President, Professional and Services of Lowe's, a leading home improvement retailer, form February 2022 through June 2023, and as President of Lowe's Canada business from January 2020 through February 2022. He also previously held senior roles at Lowe's in Strategy and Transformation and at JCPenney, a chain department store, in Store Operations, and had deep retail field experience at The Home Depot, a leading home improvement retailer, as a Store Manager, District Manager, Divisional Director and Regional Vice President.

Mr. Beland joined Advance in January 2025 from Driven Brands Holdings, Inc., a public franchise provider of consumer and commercial automotive services, where he has served as Senior Vice President and Chief Accounting Officer since July 2021. He previously served at Wolfspeed, Inc. (formerly Cree, Inc.), a public manufacturer of silicon carbide materials and devices for power applications, as Assistant Corporate Controller from June 2017 to October 2017 and as Corporate Controller from October 2017 to July 2021. He also previously served as Executive Director, Assistant Corporate Controller of PPD, LLC, a leading global contract research organization, from December 2010 to May 2017 and as Vice President, Corporate Controller & Compliance Officer of OrthoSynetics, Inc., an orthodontic practice management company, from January 2008 to December 2010. Earlier in his career, Mr. Beland served in manager roles at leading public accounting firms including Arthur Anderson, Grant Thornton and PricewaterhouseCoopers, as well as Director of Accounting Research and Policy at The Shaw Group Inc. He holds a B.S.B.A. and a Masters degree in Accounting and is a Certified Public Accountant and Chartered Global Management Accountant.

Richard Johnson has been appointed to the board as independent director with effect from 12th Jan 2026. Mr. Johnson is the retired Chief Executive Officer, President, and Chairman of the Board of Foot Locker, Inc., a leading global athletic footwear, and apparel retailer. He was Chief Executive Officer and President from 2014 until September 2022 and served on the Board of Directors from 2014 through January 2023, including Chairman from 2016 through January 2023. Prior to becoming Chief Executive Officer and President, he served in a variety of other executive roles with Foot Locker, Inc. during his nearly thirty-year tenure with the Company, including Executive Vice President and Chief Operating Officer and, Executive Vice President/Group President - Retail Stores. Mr. Johnson currently serves as Chairman of the Board of Directors of H & R Block, Inc. He also serves on the Boards of Directors of Build-A-Bear Workshop, Inc. and Graebel Companies, Inc., and on the National Leadership Council at the University of Wisconsin, Eau Claire. He previously served as a director of The Footwear Distributors and Retailers of America, the Retail Industry Leaders Association, and Maidenform Brands, Inc.