胜牌 VVV

Ms. Flees has served as a director of Valvoline since October 2023. Ms. Flees has served as the President and Chief Executive Officer of Valvoline since October 2023. She was Valvoline's Senior Vice President and President of Retail Services from April 2022 to September 2023. Prior to joining Valvoline, she was the Senior Vice President and Chief Operating Officer of Walmart Health & Wellness from August 2020 to March 2022. She served as Walmart's Senior Vice President and General Merchandising Manager of Sam's Club Health & Wellness from June 2018 to August 2020, Senior Vice President, Next Generation Retail and Principal, Store No. 8 from September 2017 to June 2019, and as Senior Vice President, Corporate Strategy from January 2014 to August 2017. Prior to joining Walmart, Ms. Flees spent 17 years at Bain & Company where she collaborated with clients in the areas of consumer goods and services, engineering and construction, industrial manufacturing and oil and gas. Ms. Flees holds a Bachelor of Arts in management systems from Kettering University and a Master of Business Administration from Harvard Business School. Ms. Flees has served as a director of Harley-Davidson Inc. since May 2025.

Linwood R. Fulcher has served as Valvoline's Senior Vice President and Chief Operating Officer since October 2023. Mr. Fulcher served as Vice President, Central Operations and Customer Experience Optimization from August 2022 to September 2023. Prior to joining Valvoline, Mr. Fulcher held various leadership positions at Walmart Inc., serving as Vice President Customer Strategy, Science and Journeys from October 2019 to August 2021; and Vice President Returns from February 2017 to October 2019.

Julie M. O'Daniel has served as Valvoline's Senior Vice President, Chief Legal Officer and Corporate Secretary since January 2017. Ms. O'Daniel served as General Counsel and Corporate Secretary of Valvoline from September 2016 to January 2017 and as Lead Commercial Counsel of Valvoline from April 2014 to September 2016.

Jonathan L. Caldwell has served as Valvoline's Senior Vice President and Chief People Officer since April 2020. Mr. Caldwell served as Senior Director, Human Resources of Valvoline from March 2018 to April 2020 and as Senior Director, Global Talent Management of Valvoline from October 2016 to March 2018.

Mr. Freeland has served as a director of Valvoline since September 2016 and as Chairman of the Board since January 2022. Mr. Freeland served as President and Chief Operating Officer of Cummins Inc., a diesel engine and components manufacturer, from July 2014 until his retirement in October 2019. Prior to that, he served as Vice President and President of the Engine Business of Cummins from 2010 until 2014 and served in various other leadership positions since joining Cummins in 1979. Mr. Freeland holds a Bachelor of Science in industrial management from Purdue University's Krannert School of Management and a Master of Business Administration from Indiana University's Kelley School of Business. Mr. Freeland has served as a director of Cooper-Standard Holdings Inc. since May 2020 and Hyliion Holdings Corp. since March 2023.

Mr. Evans has served as a director of Valvoline since December 2019. Mr. Evans served as Chief Executive Officer of Hanesbrands Inc., a leading global marketer of basic apparel, from October 2016 until his retirement in August 2020. From 2013 to 2016, Mr. Evans served as Chief Operating Officer of Hanesbrands and as Co-Chief Operating Officer from 2011 to 2013. Prior to that, he served as Co-Operating Officer, President International of Hanesbrands from 2010 to 2011. He was President of Hanesbrands' International Business and Global Supply Chain from 2009 to 2010 and served as President of its Global Supply Chain and Asia Business Development from 2008 to 2009. Mr. Evans served as Executive Vice President, Chief Supply Chain Officer of Hanesbrands from 2006 to 2008. Prior to that, he spent more than 20 years in various leadership positions at Sara Lee Corporation. Mr. Evans has also served as a member of the Business Roundtable. Mr. Evans holds a Bachelor of Science in marketing and a Master of Business Administration from the University of South Carolina. Mr. Evans served as a director of Hanesbrands Inc. from October 2016 to August 2020.

Mr. Sonsteby has served as a director of Valvoline since September 2016. Mr. Sonsteby served as Vice Chairman of The Michaels Companies, Inc., the largest arts and crafts specialty retailer in North America, from June 2016 until his retirement in October 2017. Previously, Mr. Sonsteby served as Chief Financial Officer and Chief Administrative Officer of The Michaels Companies from 2010 to 2016. Prior to that, Mr. Sonsteby served as CFO of Brinker International from 2001 until 2010 and held various other leadership positions at Brinker from 1990 to 2001. Mr. Sonsteby holds a Bachelor of Science in accounting from the University of Kentucky. Mr. Sonsteby has served as a director of Darden Restaurants, Inc., a restaurant operator, since September 2014. Mr. Sonsteby is a member of the University of Kentucky Gatton College of Business Dean's Advisory Council.

On July 22, 2026, the Board of Directors of Valvoline Inc. announced the election of Mr. Scott Mezvinsky to its Board of Directors, effective July 22, 2026. Mezvinsky is a seasoned executive with more than 20 years of experience leading global consumer businesses with a strong track record of delivering impactful results. He currently serves as the Chief Executive Officer of the KFC division of Yum! Brands, Inc. (NYSE: YUM), leading the world's largest chicken restaurant brand, with more than 30,000 restaurants in 150 countries and territories around the world. In that role, he is responsible for KFC's global strategy, brand stewardship, franchise partnerships, operations and long-term growth. Mezvinsky joined Yum! Brands in 2004 and has held a variety of senior leadership positions across finance, strategy, development, operations and general management, including serving as President of Taco Bell North America and International.

On July 22, 2026, the Board of Directors of Valvoline Inc. announced the election of Katherine Fogertey to its Board of Directors, effective July 22, 2026. Fogertey is a finance executive with more than two decades of experience spanning public company leadership and equity capital markets. She most recently served as Chief Financial Officer of Shake Shack Inc. (NYSE: SHAK), a leading global fast-casual restaurant company with nearly 700 company-operated and licensed locations, where she guided the company through a period of significant operational, strategic, and financial transformation, driving margin expansion, disciplined unit growth, and the development of advanced data and analytics capabilities that supported long-term value creation. Previously, she spent nearly 16 years at Goldman Sachs, most recently as Vice President in Global Investment Research, where she was the lead equity analyst covering the U.S. restaurant industry.

Effective March 6, 2026, the Board of Directors of Valvoline Inc. appointed Jordan M. Denny, age 36, as Chief Accounting Officer and Controller of Valvoline. Mr. Denny succeeds Dione R. Sturgeon, who assumed the role of Vice President, Treasurer and Tax of Valvoline. Mr. Denny most recently served as Vice President, Corporate Development, Investor Relations & Treasurer of Valvoline, from April 2023 to March 2026. Previously, he served as Vice President, Finance & Controller - Retail Services from November 2021 to April 2023 and as Director, Financial Planning & Analysis (FP&A) - Retail Services from August 2020 to November 2021. Prior to such time, Mr. Denny held roles of increasing responsibility in Treasury, FP&A and Corporate Development at Valvoline and its former Parent company from May 2013 to August 2020. Mr. Denny holds a Master of Business Administration from the University of Kentucky and is a Certified Management Accountant (CMA).

On November 19, 2025, Valvoline Inc. (NYSE: VVV), today announced that Chris Carr have been nominated to stand for election to Valvoline Inc.'s Board of Directors at the Company's 2026 Annual Meeting of Shareholders. Chris Carr currently serves as the Chairman of the Board for outdoor retailer REI, and is also a board member for Hilton Worldwide Holdings Inc. and Equity Residential. Most recently, he served as Chief Operating Officer of Sweetgreen, a fast-casual restaurant chain. He also held various retail and supply chain leadership roles at Starbucks, serving as Executive Vice President, Chief Procurement Officer and Executive Vice President, Americas Licensed Stores. In addition, he is a Trustee for Howard University and the University of San Diego.

On November 19, 2025, Valvoline Inc. (NYSE: VVV), today announced that Ms. Janet S. Wong have been nominated to stand for election to Valvoline Inc.'s Board of Directors at the Company's 2026 Annual Meeting of Shareholders. Janet Wong is an experienced business executive, board director and SEC financial expert, and spent the majority of her career as a senior partner at KPMG. Her public accounting and business experience includes financial accounting, internal controls, risk management, cybersecurity and AI oversight, and M&A strategic planning. She currently serves on the board of directors for Lucid Group, Inc., a technology company focused on sustainable mobility and TWFG, Inc., a national independent distribution platform for personal and commercial insurance. In addition, she serves on the Board of Trustees for the Louisiana Tech University Foundation.

J. Kevin Willis has served as Valvoline's Senior Vice President and Chief Financial Officer since May 2025. Prior to joining Valvoline, Mr. Willis held various leadership positions at Ashland Inc., including serving as Senior Vice President and Chief Financial Officer from May 2013 to April 2025.

Dione R. Sturgeon has served as Valvoline's Vice President, Chief Accounting Officer and Controller since March 2023. Ms. Sturgeon served as Vice President, Corporate Controller from March 2022 to February 2023; as Senior Director, Global Accounting, Reporting & Controls from October 2020 to March 2022; and as Director, Corporate Accounting of Valvoline from August 2016 to October 2020.