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Edward W. Stack is the Executive Chairman of DICK'S Sporting Goods, Inc., having served as a director since 1984. During his tenure as the Company's Chairman and Chief Executive Officer, he led the Company's sustained growth from a two-store chain to a multi-banner chain with over 850 stores and an eCommerce business. He now serves as the Company's Executive Chairman and oversees the Company's merchandising and real estate functions and leads the Company's strategic growth initiatives. Edward W. Stack served as Chairman and Chief Executive Officer of DICK'S Sporting Goods, Inc. from 1984 to 2021, and has served as Executive Chairman since 2021. He previously served as a director of Key Corp.

Lauren R. Hobart is a director of DICK'S Sporting Goods, Inc., having served as a director since 2018. Lauren R. Hobart serves as President & Chief Executive Officer of DICK'S Sporting Goods, Inc. (2021 - present), having previously served as President (2017 - 2021), Executive Vice President, Chief Customer & Digital Officer (2017), Executive Vice President, Chief Marketing Officer & Chelsea Collective General Manager (2015 - 2017), and Senior Vice President, Chief Marketing Officer (2011 - 2015). Prior to joining DICK'S Sporting Goods, Inc., she served as Chief Marketing Officer, Carbonated Soft Drinks (2009 - 2011) and in Senior Marketing Leadership, Strategic Planning & Finance Roles (1997 - 2009) at PepsiCo, Inc., a global food and beverage company. She also served as Senior Relationship Manager, Corporate Banking Division of Wells Fargo & Co, a financial services provider (1993 - 1995), and as Asset Based Lending Credit Analyst & Account Manager at JP Morgan Chase & Co., a financial holding company (1990 - 1993). She currently serves as a director of Marriott International, Inc. and previously served as a director of YUMI Brands, Inc. and Sonic Corp.

Vlad Rak became our Executive Vice President - Chief Technology Officer in April 2020. Mr. Rak is responsible for the Company's technology product management, design, data, analytics, engineering and foundational technology. Prior to joining DICK'S Sporting Goods, Mr. Rak served as Senior Vice President & Chief Technology Officer at Merck & Co., Inc. from 2019 to 2020. Prior to that, Mr. Rak served as Vice President, Enterprise Architecture, Innovation, Platforms & Portfolio at Nike, Inc. from 2016 to 2019. Previously, Mr. Rak also held senior technology leadership roles at The Walt Disney Company and Wyndham Worldwide Corp. (now Travel & Leisure Co.). In April 2022, Mr. Rak joined the Board of Directors of Mastech Digital Inc (NYSEAMERICAN: MHH).

Anne Fink is an Independent Director of DICK'S Sporting Goods, Inc., having served as a director since 2019. Anne Fink is President, Global Foodservice of PepsiCo, Inc., a global food and beverage company, a position she has held since 2016. She previously served as Chief Operating Officer, Foodservice (2014 - 2016), Chief Commercial Officer, Retail Channels (2011 - 2014), Senior Vice President, Retail (2008 - 2011), and in marketing, sales, operations and general management leadership roles (1988 - 2008) at PepsiCo, Inc. Prior to PepsiCo, she participated in the management development program at E&J Gallo Winery (1985 - 1988).

Robert W. Eddy is an Independent Director of DICK'S Sporting Goods, Inc., having served as a director since 2023. Robert W. Eddy serves as Chairman (2023 - present) and President and Chief Executive Officer (2021 - present) of BJ's Wholesale Club Holdings, Inc., a membership warehouse club, having previously served as Executive Vice President and Chief Financial and Administrative Officer (2018 - 2021), Executive Vice President and Chief Financial Officer (2011 - 2018), and Senior Vice President, Finance (2007 - 2011). Prior to joining BJ's, he was a member of the audit and business advisory practice of PricewaterhouseCoopers LLP, a registered public accounting firm (1995 - 2007). He serves as Chairman of the Board of Directors (2025 - present) and Member of the board of directors and executive committee (2021 - present) of the National Retail Federation, a retail trade association, and previously served as Chair of The Financial Executives Council (2013 - 2017).

William J. Colombo is the Independent Vice Chairman of DICK'S Sporting Goods, Inc., having served as a director since 2002. William J. Colombo served as Interim Chief Marketing Officer (2010 - 2011), President & Chief Operating Officer (2002 - 2008), Executive Vice President & Chief Operating Officer (2000 - 2002), President dsports.com LLC (1998 - 2000), Executive Vice President & Chief Operating Officer (1995 - 1998), and in Various Leadership Roles (1988 - 1995) at DICK'S Sporting Goods, Inc. He previously served as a Professional Athlete in Various Field & District Positions at J.C.Penney Company, Inc., a retail company (1977 - 1988). He previously served as a director of Gibraltar Industries.

Sandeep Mathrani is an Independent Director of DICK'S Sporting Goods, Inc., having served as a director since 2020. Sandeep Mathrani is currently Managing Partner of Atlas Hill RE, a real estate venture (2024 - present). He previously served as Director of Sycamore Partners, LP, a private equity firm (2023 - 2025), Chairman (2022 - 2023) and Chief Executive Officer (2020 - 2023) of WeWork, a commercial real estate company, Vice Chairman of Brookfield Properties Partners, a commercial real estate company (2018 - 2020), and Chief Executive Officer of General Growth Properties, Inc. (GGP), a former commercial real estate company (2010 - 2018). He currently serves as a director of Tanger Factory Outlet Centers, Inc. and Bowlero Corporation, and previously served as a director of WeWork, Brookfield Properties Partners, General Growth Properties, Inc. and Host Hotels & Resorts, Inc.

Desiree Ralls-Morrison is an Independent Director of DICK'S Sporting Goods, Inc., having served as a director since 2020. Desiree Ralls-Morrison currently serves as Executive Vice President, Global Chief Legal Officer (2021 - present) and previously Corporate Secretary (2021 - 2024) of McDonald's Corporation, a global food services company. She previously served as Senior Vice President, General Counsel and Corporate Secretary of Boston Scientific Corporation, a medical device manufacturer (2017 - 2021), General Counsel, US of Boehringer Ingelheim, a private pharmaceutical company (2013 - 2017), and General Counsel, Consumer (2012 - 2013) and Senior Counsel/Assistant General Counsel (2005 - 2012) of Johnson & Johnson, a global consumer healthcare company. She has also served as a board member of The Danbury Hospital and The Partnership, Inc., and as a founding member of The New Commonwealth Racial Equality and Social Justice Fund in Massachusetts.

Ann Freeman became the President of Foot Locker North America in September 2025 once DICK'S Sporting Goods completed its acquisition of Foot Locker. Ms. Freeman is responsible for leading all Foot Locker North America's retail banners, merchandising, marketing, digital, loyalty and eCommerce efforts. Prior to joining Foot Locker, Ms. Freeman began her career at Finish Line. She then joined Nike, where she spent 26 years in merchandising and global sales, eventually leading North America as the General Manager/Vice President for the Company, deepening her long-standing love of footwear.

Matthew Barnes became the President of Foot Locker International in December 2025. Mr. Barnes is responsible for all Foot Locker stores, eCommerce and digital businesses across Europe, Asia and Australia as well as the licensed store presence in Europe, the Middle East and Asia. Mr. Barnes began his career at Aldi as an Area Manager, and during his tenure, held a number of leadership positions including serving as Group CEO & Member of the International (Executive) Board of Aldi Sud. Before joining Foot Locker, Mr. Barnes held the role of UK CEO at Tesco. Mr. Barnes has over thirty years of leadership experience across the UK, Europe, the U.S., China and Australia.

Julie Lodge-Jarrett became our Executive Vice President - Chief People, Purpose and Transformation Officer effective March 2025 and served as our Executive Vice President - Chief People and Purpose Officer from March 2024 through March 2025. Ms. Lodge-Jarrett joined DICK'S Sporting Goods in 2020 as Senior Vice President - Chief People and Purpose Officer and leads the overall talent and culture strategy for DICK'S, while also overseeing the organization's philanthropy efforts through the DICK'S Foundation and Sports Matter Initiatives. Ms. Lodge-Jarrett is also responsible for strategy and transformation teams at DICK'S Sporting Goods, which drive organizational change and implement strategies to transform the business and drive growth. Prior to joining DICK'S Sporting Goods, Ms. Lodge-Jarrett spent more than 21 years at Ford Motor Company where she held roles that included Chief Talent Officer; Chief Learning Officer; and HR VP, Greater China.