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Russell J. Weiner has served as Domino's Chief Executive Officer since May 2022. Prior to becoming CEO, Mr. Weiner served as Chief Operating Officer and President - Domino's U.S. from July 2020 to April 2022, Chief Operating Officer and President of the Americas from July 2018 to July 2020, President, Domino's USA from October 2014 to July 2018, and joined Domino's as Executive Vice President and Chief Marketing Officer in September 2008. Prior to joining Domino's, Mr. Weiner held various marketing positions at PepsiCo, Inc. from 1998 to 2008, most recently serving as Vice President of Marketing, Colas for Pepsi-Cola North America. Mr. Weiner has served on Domino's Board of Directors since April 2022, when he was elected in conjunction with his appointment as Chief Executive Officer effective May 2022. Mr. Weiner also serves on the Board of Directors of The Clorox Company. On June 17, 2026, Russell J. Weiner informed Domino's Pizza, Inc. that he will retire as the Company's Chief Executive Officer effective on September 30, 2026 and Mr. Weiner will assume the role of Executive Chairman Designate of the Board of Directors of the Company on shareholders at the 2027 annual meeting of shareholders (which is currently expected to occur on or about April 27, 2027), will thereafter serve as Executive Chairman of the Board.

On June 19, 2026, the Board appointed Joseph H. Jordan, to serve as the Company's next Chief Executive Officer and as a director on the Board, effective on October 1, 2026, at which time Mr. Jordan will be designated as the Company's principal executive officer. Mr. Jordan has served as the Company's Chief Operating Officer and President - Domino's U.S. since March 2025. In this role, Mr. Jordan has overseen the Company's domestic operations and marketing, as well as global services, including technology. Mr. Jordan has been with the Company since 2011 and has served in a number of leadership positions, including President - U.S. and Global Services from May 2022 to March 2025, Executive Vice President - International from April 2018 to April 2022, and Senior Vice President and Chief Marketing Officer from May 2015 to April 2018. Prior to joining the Company, Mr. Jordan served as Senior Director of Marketing at PepsiCo North America. He also held marketing roles at Philips Electronics and Unilever and was previously a consultant with Accenture.

Sandeep Reddy has served as Domino's Executive Vice President, Chief Financial Officer since April 2022. Prior to joining Domino's, Mr. Reddy served as Executive Vice President and Chief Financial Officer of Six Flags Entertainment from July 2020 to March 2022, and as Chief Financial Officer of Guess, Inc. from July 2013 to December 2019, after joining Guess, Inc. in 2010 as the Vice President and European CFO. From 1997 to 2010, Mr. Reddy held a variety of positions with increasing responsibility for Mattel Inc. Mr. Reddy also serves on the Board of Directors of Masco Corporation.

Cynthia A. Headen has served as Domino's Executive Vice President, Chief Supply Chain Officer since March 2023. From August 2020 to March 2023, Ms. Headen served as Executive Vice President, Supply Chain Services. Ms. Headen previously served as Senior Vice President, Global Procurement and Supply Chain Operations from December 2018 to August 2020, after joining Domino's as Vice President of Procurement and Replenishment in November 2015. Prior to Domino's, Ms. Headen spent nearly 16 years with PepsiCo, where she was responsible for global procurement.

David A. Brandon has served as Chairman of Domino's Board of Directors since March 1999 and as Executive Chairman since April 2022. Mr. Brandon also served as Domino's Chief Executive Officer from March 1999 to March 2010 and as Special Advisor from March 2010 to January 2011. In addition to his position at Domino's, Mr. Brandon currently serves as Executive Advisor to KKR & Co., Inc., one of the world's largest private equity firms. He previously served as Chief Executive Officer of Toys R Us, Inc., formerly the world's largest specialty retailer of toy and baby products, from July 2015 to December 2018. He was the Director of Athletics at the University of Michigan from March 2010 to October 2014. Prior to joining Domino's, Mr. Brandon was President and CEO of Valassis, Inc., a company in the sales promotion and coupon industries, from 1989 to 1998 and Chairman of the Board of Directors of Valassis, Inc. from 1997 to 1998. In addition to serving on the Board of Directors of Domino's, Mr. Brandon also serves on the Board of Directors of DTE Energy Co., as well as several private companies and non-profit organizations. He previously served on the Boards of Directors of MillerKnoll, Inc., Toys R Us, Inc., Burger King Corporation, Kaydon Corporation, Northwest Airlines and The TJX Companies, Inc. Mr. Brandon served as the Company's Chief Executive Officer for eleven years and has served as Chairman of the Board since 1999 and as Executive Chairman since 2022. He thereby possesses a deep understanding of the Company's operations, market development objectives, strategic planning and other internal business aspects of the Company. Mr. Brandon brings to the Board extensive executive experience in marketing and sales. His service on the Boards of Directors of several other companies, including retailers, also makes him qualified for service as a director of the Company. David A. Brandon has informed the Company that he will not stand for re-election to the Board at the Company's 2027 annual meeting of shareholders and will retire from the Board and his employment with the Company effective as of the expiration of his current term on or about April 27, 2027.

Richard L. Federico served as Non-Executive Chairman of P.F. Chang's China Bistro, Inc. based in Scottsdale, AZ, from February 2016 until its acquisition in March 2019. Mr. Federico previously served as Executive Chairman of P.F. Chang's from March 2015 to February 2016 and as Chairman of the Board, Chief Executive Officer or Co-Chief Executive Officer from September 1997 to March 2015. Mr. Federico joined P.F. Chang's as President in 1996, when he also began his service on its Board of Directors. Mr. Federico started his career in the restaurant industry as a Manager at Steak & Ale, and later at Orville Beans and Bennigan's restaurants. He went on to develop Grady's Goodtimes, serving as Co-Founder/Partner and Vice President of Operations until Brinker International, Inc. acquired Grady's in 1989. Upon joining Brinker International, Mr. Federico served as Senior Vice President and concept head for Macaroni Grill before being promoted to President of the Italian Concept division. As President, he directed operations and development for Macaroni Grill and Spageddies. Mr. Federico has served on Domino's Board of Directors since February 2011. He serves as Lead Independent Director of the Board of Directors and is the Chairperson of the Audit Committee of the Board of Directors. In addition to serving on Domino's Board of Directors, Mr. Federico currently serves on the Boards of Directors of Black Rock Coffee, as well as privately-held restaurant concepts The Melt and Boqueria. Mr. Federico previously served as Chairman of the Board of Directors of Jamba, Inc. and on the Boards of Directors of RPT Realty and Tastemaker Acquisition Corp. He is a Founding Director of Chances for Children.

Patricia E. Lopez most recently served as Chief Executive Officer and as a member of the Board of Directors of High Ridge Brands Co. from July 2017 to March 2020. Ms. Lopez served as a Senior Vice President at Estee Lauder Companies Inc. from January 2015 to July 2016, a Senior Vice President at Avon Products, Inc. from December 2012 to November 2014 and previously held various positions at The Procter & Gamble Co. for 25 years, most recently serving as a Vice President and General Manager overseeing its Eastern Europe business. Ms. Lopez has served on Domino's Board of Directors since July 2018 and is the Chairperson of the Nominating and Corporate Governance Committee and a member of the Audit Committee of the Board of Directors. Ms. Lopez's service as the Chairperson of the Nominating and Corporate Governance Committee will end in April 2026 in accordance with the normal rotation of committee members prescribed by our Corporate Governance Principles. Ms. Lopez will remain a member of the Nominating and Corporate Governance Committee following this rotation in April 2026. In addition to serving on Domino's Board of Directors, Ms. Lopez also serves on the Board of Directors of Aramark. She previously served on the Board of Directors of Acreage Holdings and Express, Inc.

Corie S. Barry currently serves as Chief Executive Officer and as a member of the Board of Directors of Best Buy Co., Inc., a specialty retailer of consumer electronics, personal computers, entertainment software and appliances, roles held since June 2019. Prior to becoming CEO, Ms. Barry served as Best Buy's Senior Executive Vice President and Chief Financial and Strategic Transformation Officer from June 2016 to June 2019, Chief Strategic Growth Officer from October 2015 to June 2016, Interim President of Geek Squad Services from March 2015 to May 2016, Senior Vice President of Domestic Finance from May 2013 to October 2015 and in a variety of financial and operational roles, both in the field and at the corporate campus, since joining Best Buy in 1999. Prior to Best Buy, Ms. Barry worked at Deloitte Touche Tohmatsu Limited from 1997 to 1999. Ms. Barry has served on Domino's Board of Directors since July 2018 and is the Chairperson of the Compensation and Human Capital Committee of the Board of Directors. On July 14, 2026, the Board appointed Corie S. Barry as the Lead Independent Director of the Board.

Andrew B. Balson is currently the Managing Partner of Cove Hill Partners, L.P., a firm formed to make private equity investments. Previously, Mr. Balson was the Chief Executive Officer of Match Beyond, an innovative college completion program that helps low-income young adults attain college degrees and prepare for the workforce, a position he held from January 2015 to June 2016. Prior to becoming the Chief Executive Officer of Match Beyond, Mr. Balson was a Managing Director at Bain Capital, LLC, a global investment company, from 2001 to 2013. Mr. Balson became a Principal of Bain Capital in January 1998. Mr. Balson has served on Domino's Board of Directors since March 1999 and is a member of the Compensation and Human Capital Committee and a member of the Nominating and Corporate Governance Committee of the Board of Directors. Mr. Balson previously served on the Boards of Directors of Bloomin' Brands, Inc., FleetCor Technologies, Inc., Dunkin' Brands, Inc., Skylark Co., Ltd., BELLSYSTEM24, Inc., Burger King Corporation and Bright Horizons Family Solutions, Inc. Mr. Balson currently serves on the Boards of a number of private companies. Qualifications: Mr. Balson brings to the Board strategic acquisition experience, a high level of financial literacy and overall business acumen through his executive experience at Bain Capital, LLC and Cove Hill Partners, L.P.

Diane L. Cafritz currently serves as Executive Vice President, Chief Innovation and People Officer at CarMax, Inc., the nation's largest retailer of used automobiles, a role held since July 2024. Ms. Cafritz joined the CarMax legal department in 2003 and during her time with the company has served in various roles of increasing responsibility across a number of diverse functions. During her tenure in the CarMax legal department, Ms. Cafritz managed commercial and consumer litigation, was responsible for operational regulatory guidance and led CarMax's government affairs program. In 2017, Ms. Cafritz was named Senior Vice President and Chief Human Resources Officer for CarMax and its workforce of approximately 30,000 employees, and in 2021, she was named Senior Vice President, General Counsel, Chief Compliance Officer and Chief Human Resources Officer. In 2022, Ms. Cafritz was promoted to Executive Vice President, General Counsel, Chief Compliance Officer and Chief Human Resources Officer. Prior to joining CarMax, Ms. Cafritz was a Partner at McDermott, Will & Emery LLP. Ms. Cafritz has served on Domino's Board of Directors since April 2025 and is a member of the Nominating and Corporate Governance Committee of the Board of Directors. Ms. Cafritz will become the Chairperson of the Nominating and Corporate Committee and become a member of the Audit Committee in April 2026 in accordance with the normal rotation of committee members prescribed by our Corporate Governance Principles.

Stephen H. Kramer currently serves as President, Chief Executive Officer and a member of the Board of Directors of Bright Horizons Family Solutions Inc. He has served as CEO and board member of Bright Horizons since January 2018 and as President since January 2016. Mr. Kramer joined Bright Horizons in September 2006 through the acquisition of College Coach, a company he co-founded. Earlier in his career, Mr. Kramer worked at Fidelity Ventures and Arthur D. Little. Mr. Kramer has served on Domino's Board of Directors since June 2025 and is a member of the Audit Committee and the Compensation and Human Capital Committee of the Board of Directors. Mr. Kramer's service on the Audit Committee will end in April 2026 in accordance with the normal rotation of committee members prescribed by our Corporate Governance Principles.

On July 14, 2026, the Board of Directors of Domino's Pizza, Inc. appointed Anneliese Olson to serve as a director on the Board, effective July 15, 2026. Ms. Olson has served as President, Imaging, Printing and Solutions of HP Inc. (NYSE: HPQ) since November 2024 and has over 30 years of experience at HP. Prior to her current role, Ms. Olson served in various leadership positions within HP, including as Senior Vice President & Managing Director, North America from September 2023 to November 2024, and as Senior Vice President & Chief Operating Officer, Worldwide Print from November 2019 to April 2022. She has held other senior positions throughout her career with HP, bringing a wealth of international experience having lived and worked in Asia Pacific for more than seven years.

On July 14, 2026, the Board of Directors of Domino's Pizza, Inc. appointed Michael C. Creedon, Jr. to serve as a director on the Board, effective July 15, 2026. Mr. Creedon currently serves as Chief Executive Officer of Dollar Tree, Inc. (Nasdaq: DLTR). He joined Dollar Tree as Chief Operating Officer in 2022 and was appointed Chief Executive Officer in 2024. He has served on the Dollar Tree Board of Directors since 2025. Before joining Dollar Tree, Mr. Creedon held several senior leadership positions at Advance Auto Parts, culminating in his role as President of U.S. Stores. Earlier in his career, he held leadership roles at Tyco International and ADT Security.

On March 14, 2023, Domino's Pizza, Inc. appointed Jessica L. Parrish to the position of Vice President-Chief Accounting Officer and Treasurer, effective as of March 14, 2023. In this role, Ms. Parrish will serve as the Company's principal accounting officer. Previously, Ms. Parrish, 38, served as the Company's Vice President-Corporate Controller and Treasurer since March 2021, as the Company's Vice President and Corporate Controller from June 2020 to March 2021 and in various finance leadership roles within the Company since October 2013. In connection with Mr. Pangburn's appointment, Jessica L. Parrish, the Company's previous Vice President, Chief Accounting Officer and Treasurer will cease to serve as the Company's principal accounting officer effective as of April 21, 2026. Ms. Parrish will continue to serve as a Vice President of the Company in a different finance leadership role.

On April 21, 2026, Domino's Pizza, Inc. appointed Brian J. Pangburn to the position of Vice President-Controller, effective as of April 21, 2026. In this role, Mr. Pangburn, 41, will serve as the Company's principal accounting officer. Previously, Mr. Pangburn served as the Company's Senior Director-Assistant Controller since June 2025, Senior Director-Accounting from October 2023 to June 2025, Director-Accounting from June 2020 to October 2023, and in various accounting and finance roles of increasing responsibility within the Company since February 2008.

Weiking Ng has served as Domino's Executive Vice President, International since April 2025. Prior to his current role, Mr. Ng served as Vice President, International for Asia, Middle East and Africa since 2024 after joining the Domino's international business team in 2020. Prior to joining Domino's, Mr. Ng served as vice president, APAC Strategy at Hilton, and has previously held leadership roles at McDonald's, as well as time as a management consultant for Boston Consulting Group and Accenture. Mr. Ng serves on the Board of Directors of DPC Dash Ltd.

Ryan K. Mulally has served as Domino's Executive Vice President, General Counsel and Corporate Secretary since March 2025. Prior to his current role, Mr. Mulally served as Vice President and Assistant General Counsel from October 2018 to March 2025, Director of Corporate Counsel from October 2011 to September 2018 and joined Domino's as Labor and Employment Counsel in August 2008. Prior to joining Domino's, Mr. Mulally was a partner with Dickinson Wright.

Frank R. Garrido has served as Domino's Executive Vice President, Chief Restaurant Officer since March 2023. From March 2021 to March 2023, Mr. Garrido served as Executive Vice President, U.S. Operations and Support. Prior to this role, Mr. Garrido served as Senior Vice President, Team USA from June 2020 to March 2021 after joining Domino's in March 2017 as Vice President, Franchise Operations for the East region. Prior to joining Domino's, Mr. Garrido was Vice President of Operations of Focus Brands from March 2015 to March 2017. From July 2013 to March 2015, he served as Executive Vice President of Operations, Training and Concept Development for Edible Arrangements International. Mr. Garrido has been appointed to serve on the Board of Directors of El Pollo Loco Holdings, Inc., effective March 1, 2026.

Maureen S. Pittenger has served as Domino's Executive Vice President, Chief Human Resources Officer since July 2024. Ms. Pittenger previously worked as Senior Vice President and Chief Human Resources Officer at Dana Inc. from February 2022 to June 2024, after joining Dana in January 2019 as the Vice President of Corporate Human Resources. Prior to that, she held escalating leadership roles in human resources at Visteon Corporation, beginning in 2001.

Katherine E. Trumbull has served as Domino's Executive Vice President, Chief Marketing Officer since November 2024. Ms. Trumbull previously served as Senior Vice President, Chief Brand Officer from March 2023 to November 2024 and Senior Vice President, Brand and Product Innovation from November 2021 to March 2023. Prior to that, Ms. Trumbull held escalating leadership roles at Domino's, including Vice President of Advertising and Hispanic Marketing, Director of Digital Marketing, Director of Loyalty and Manager of Field Marketing, beginning in 2011. Before joining Domino's, Ms. Trumbull worked in brand management at Procter & Gamble.