阿豪斯家居 ARHS

Michael Lee has served as our Chief Financial Officer since 2025. Prior to joining the Company, Mr. Lee was Chief Financial Officer and President of Operations and Supply Chain of Ste. Michelle Wine Estates from 2022 to 2025. Prior to Ste. Michelle Estates, Mr. Lee was Executive Vice President and Chief Financial Officer at Canopy Growth Corporation from 2019 to 2021 and served in various leadership roles at Constellation Brands, Inc. from 2013 to 2019, most recently as Senior Vice President, Business Transformation. Mr. Lee has an MBA from the University of Michigan and is a CPA and CFA charterholder.

Kathy Veltri has served as our Chief Retail Officer since 2021 and served in the same role with Arhaus, LLC since March 2019. Ms. Veltri previously served as Senior Vice President of Retail Operations since 2017. Prior to that, Ms. Veltri served as Executive Vice President of Sales at Gardner White from 2015 to 2016 and was President of Thomasville, a division of Furniture Brands, from 2013 to 2014. Previously, Ms. Veltri worked at Arhaus as SVP of Retail Operations and Marketing from 2006 to 2013.

Allison Sutley has served as our Chief Information Officer since 2025. Prior to joining the Company, she was Chief Technology Officer of Express, Inc. from 2022 to 2025 and Vice President eCommerce Technology from 2021 to 2022. Prior to her employment with Express, Inc., Ms. Sutley was Enterprise Logistics and Transportation Engineering Leader at Cardinal Health, Inc. from 2020 to 2021 and served in various leadership roles at Designer Brands Inc. from 2007 to 2020, most recently as Vice President Application Development. Ms. Sutley has an MBA from Franklin University.

On January 8, 2025, Christian Sedor, was appointed Chief Accounting Officer of the Company. Mr. Sedor has served as the Company's Vice President and Controller since April 2024. Previously, he served in various positions at the Company since June 2021, including Director of SEC Reporting, Senior Director of SEC Reporting and Compliance and Vice President of Accounting. Prior to joining the Company, Mr. Sedor was a Director within the Assurance group at PricewaterhouseCoopers, LLP.

Gary Lewis has served as a member of our Board since 2021, served as a member of the Board of Directors of Arhaus, LLC since January 2014, and joined the Board of Directors of the predecessor to Arhaus, LLC in September 2013. Mr. Lewis has been a principal at GLA Real Estate since 2013. Prior to his role at GLA Real Estate, Mr. Lewis was Senior Executive Vice President and President of the Mall Leasing Division at Simon Property Group from 1986 to 2013. Mr. Lewis also guest teaches in the Ring Distinguished Speakers series in the Bergstrom Center for Real Estate in the Warrington College of Business Administration at the University of Florida and is a member of the International Council of Shopping Centers (ICSC).

Andrea Hyde has served as a member of our Board since 2021 and served as a member of the Board of Directors of Arhaus, LLC since January 2018. Ms. Hyde is the founder and President of Hyde & Chic Inc., a business growth strategy consulting firm, and has been a director of Awake Chocolate since 2022. Prior to founding Hyde & Chic Inc. in January 2018, Ms. Hyde was Chief Executive Officer of Draper James from 2014 to 2017. Prior to her role at Draper James, Ms. Hyde held the positions of President of Burch Creative Capital and President & Chief Executive Officer of French Connection USA. Ms. Hyde held senior management positions at Kenneth Cole and The Gap, where she oversaw the marketing departments and was part of the initial concept and development team for Old Navy. Early in her career she worked for Estee Lauder and Calvin Klein.

Alexis DePree has served as a member of our Board since March 2023. Ms. DePree has served as Chief Operating Officer of Nordstrom, Inc. since May 2024. Prior to that, Ms.DePree served as Chief Supply Chain Officer of Nordstrom since January 2020. Ms. DePree previously served as Vice President of Americas Sort Centers at Amazon.com, Inc. from 2018 to 2020, and as Amazon's Vice President of Global Supply Chain Operations from 2016 to 2018. From 2007 to 2016, she held executive positions with increasing responsibility at Target Corporation, prior to which she was employed at Dell Technologies Inc. in various leadership positions from 2001 to 2005.

Stuart Burgdoerfer has served as a member of our Board since June 2024. Mr. Burgdoerfer currently serves on the board of directors of The Progressive Corporation as chair of its Audit Committee and a member of its Technology Committee. Prior to his retirement, he was the Executive Vice President and Chief Financial Officer of L Brands, Inc. from April 2007 through August 2021, and served from May 2020 through February 2021 as Interim Chief Executive Officer of L Brand's subsidiary Victoria's Secret (VS NewCo). Mr. Burgdoerfer's experience includes work as a CPA at Deloitte, as a management consultant and in financial leadership roles at PepsiCo/YUM Brands subsidiary Pizza Hut, and as a Senior Vice President of Finance at The Home Depot. Mr. Burgdoerfer also served as a member of the board of Galyan's Trading Company, which shares were listed on NASDAQ until the Company was acquired by Dick's Sporting Goods in 2004, and the Spelman College Board of Trustees.

John Kyees has served as a member of our Board since 2021 and served as a member of the Board of Directors of Arhaus, LLC since November 2011. He is currently the President of Kyees Construction. Mr. Kyees has held the Chief Financial Officer role at the following retailers: Urban Outfitters, Inc. from 2003 to 2010, bebe Stores, Inc. from 2002 to 2003, Skinmarket from 2000 to 2002, Ashley Stewart from 1997 to 2002, Express (Division of the Limited) from 1984 to 1997, and Chas. A. Stevens (Division of Hartmarx) from 1982 to 1984. Mr. Kyees recently served on the board of directors of Vera Bradley from 2010 to 2022 as lead independent director and formerly served as chair of the audit committee, and he previously served as chair and a director of Destination XL Group, Inc.

Rick Doody has served as a member of our Board since 2021 and served as a member of the Board of Directors of Arhaus, LLC since January 2014. Mr. Doody was the chair and founder of Bravo/Brio Restaurant Group (BBRG) and served as CEO and then its chairman from 1992 until it was sold in 2018. Mr. Doody owns six restaurant concepts in the Cleveland area: Cedar Creek Grille, 17 River Grille, Lindey's Lake House, Jojo's Bar and Bar Italia (2). Mr. Doody is a member of the World Presidents' Organization (WPO) and serves on the boards of Lindey's, Stella Maris Rehabilitation Center, and the Boys and Girls Club of Cleveland.

On June 27, 2025, the Board of Directors of Arhaus, Inc. appointed Samir Desai to Class III of the Board as an independent director. Mr. Desai has served as Executive Vice President, Chief Digital and Technology Officer of Abercrombie & Fitch Co. (a leading omnichannel specialty retailer) since July 2021. Prior to that, he served in various leadership positions at Equinox Group (a luxury fitness company), including as Chief Technology Officer from April 2016 to June 2021, Vice President, Technology from April 2013 to April 2016, Senior Director, Technology from April 2011 to April 2013, and Director, Technology from October 2005 to April 2011. Mr. Desai previously served as Director of Technology at Intertex Apparel Group from 2002 to 2005.

On July 8, 2026, the Board of the Company appointed Rick Keyes to Class I of the Board as an independent director under applicable NASDAQ and SEC rules. Mr. Keyes has served as President and Chief Executive Officer of Meijer, Inc. (a regional supercenter) since 2017. Prior to this role, he served in various leadership positions at Meijer since 1989, including as President from 2015 to 2017 and Executive Vice President of Supply Chain and Manufacturing from 2006 to 2015. Mr. Keyes is currently a director of CMS Energy Corporation (and its subsidiary Consumers Energy Company) and serves on both its Audit and Governance, Sustainability and Public Responsibility committees. Mr. Keyes has also been a board member or trustee of a number of professional and charitable organizations, including Chair of the Board of Trustees of Ohio Northern University. The Company believes that Mr. Keyes is qualified to serve on the Board of Directors because of his significant management and operations experience and his leadership in the retail industry.

Michael Rengel has served as our Chief Merchandising Officer since February 2026. Mr. Rengel previously served as a Chief Merchandising Officer at Phoenix Retail LLC from January 2025 to February 2026. From 2020 to 2024, he held various leadership positions at Express, Inc., including Senior Vice President and General Merchandise Manager (Mens and Outlet Division) from 2020 to 2022 and Chief Merchandising Officer from 2022 to 2024.