耶提 YETI

Mr. Matthew J. Reintjes, Director, Chief Executive Officer and President. CAREER HIGHLIGHTS: YETI Holdings, Inc. President and Chief Executive Officer (since 2015); Vista Outdoor Inc., a manufacturer of outdoor sports and recreation products, which, prior to 2015, was operated as a reporting segment of Alliant Techsystems Inc. Vice President of Outdoor Products (February 2015 - September 2015); Alliant Techsystems Inc., an aerospace, defense, and sporting goods company Vice President of Accessories (2013 - 2015); Bushnell Holdings Inc., a portfolio of leading brands in outdoor and recreation products Chief Operating Officer (May 2013 - November 2013); Hi-Tech Industrial Services, Inc., a supplier of industrial services Chief Operating Officer (January 2013 - May 2013); Danaher Corporation, a global science and technology company President of KaVo Equipment Group-North America (2011 - 2013), President-Imaging (April 2011 - October 2011), Roles including Vice President/General Manager, Vice President of Sales, and Senior Product Manager (2004 - 2011). EDUCATION: M.B.A., University of Virginia's Darden School of Business; B.A., Economics, University of Notre Dame.

Mr. Duff has served as our Senior Vice President, Chief Supply Chain and Operations Officer since March 2026. From November 2022 to March 2026 he served as Senior Vice President, Supply Chain & Operations. Mr. Duff oversees YETI's global supply chain, operations, and technology organizations. Before joining YETI, Mr. Duff spent 11 years at VF Corporation, a global apparel, footwear, and accessories company, in several supply chain leadership roles. He most recently served as the Vice President, Supply Chain - Americas Region, where he led all supply chain planning, inventory management, customer service, distribution and logistics functions for brands including The North Face, Vans, Supreme, Timberland and Dickies across the U.S., Canada, Mexico, and distributor markets. Before this role, Mr. Duff lived in Hong Kong as the Vice President, Footwear Sourcing & Digital Product Creation for Vans, The North Face, Timberland, Altra, and Reef across China, Vietnam, Bangladesh, Cambodia, and the Philippines. Before his time at VF Corporation, Mr. Duff spent nine years at Johnson & Johnson and served in several operational leadership positions overseeing supply chain and operational logistics for brands such as Neutrogena and the Oral Care business portfolio. Mr. Duff holds a B.S. in Marketing and International Business and an M.S. in Business Administration from Pennsylvania State University.

Mr. Barksdale has served as our Chief Legal Officer since February 2024, our General Counsel since August 2015 and our Secretary since December 2015. Mr. Barksdale was named as a Senior Vice President in September 2018. Prior to joining us, Mr. Barksdale served as General Counsel of iFLY Holdings, Inc., a designer, manufacturer, and operator of vertical wind tunnels used in indoor skydiving facilities, from January 2015 to July 2015. From August 2010 to January 2015, Mr. Barksdale served as Chief Legal Officer, General Counsel, and Secretary of Bazaarvoice, Inc., a social commerce software-as-a-service company. From February 2005 to August 2010, Mr. Barksdale practiced corporate and securities law at Wilson Sonsini Goodrich & Rosati, Professional Corporation. Mr. Barksdale previously practiced corporate and securities law with Brobeck, Phleger & Harrison LLP and with Andrews Kurth LLP. Mr. Barksdale holds a B.A. from The University of Texas at Austin, an M.Ed. from the University of Mississippi, and a J.D. from Washington & Lee University School of Law.

Mr. Robert K. Shearer, Chairman of the Board. CAREER HIGHLIGHTS: VF Corporation, a global lifestyle and apparel company Senior Vice President and Chief Financial Officer (2005 - 2015), Vice President - Finance and Chief Financial Officer (2003 - 2005), Vice President and Controller (2000 - 2003), Various senior leadership positions, including two years as President of VF Corporation's Outdoor Coalition, which was formed with the acquisition of The North Face brand (1986 - 2002); Ernst & Young LLP, a multinational professional services firm Senior Audit Manager. OTHER PUBLIC COMPANY BOARD SERVICE: Church & Dwight Co, Inc., a household products manufacturer (since 2008) - current member of Audit Committee; Kontoor Brands Inc., a global lifestyle apparel company (since May 2019) - current Lead Independent Director of the Board and chair of Audit Committee. EDUCATION: B.S., Accounting, Catawba College.

Ms. Mary Lou Kelley, Independent Director. CAREER HIGHLIGHTS: Best Buy Co., Inc., a consumer electronics retailer President, E-commerce (2014 - 2017); Chico's FAS Inc., a retail women's clothing chain Senior Vice President, E-commerce (2010 - 2014); L.L. Bean, Inc. a retail company Vice President of Retail Real Estate and Marketing (2006 - 2009). OTHER PUBLIC COMPANY BOARD SERVICE: Finning International Inc., a dealer of construction machinery and equipment (since 2018) - Current member of Human Resources Committee and Safety, Environment & Social Responsibility Committee; Vera Bradley, Inc., a luggage and handbag design company (2015 - 2025). EDUCATION: M.B.A., University of Virginia's Darden School of Business; B.A., Economics, Boston College.

Ms. Elizabeth L. Axelrod, Independent Director. CAREER HIGHLIGHTS: Airbnb, Inc., a vacation rental online marketplace company Global Head of Employee Experience (2017 - 2021); eBay Inc., an e-commerce company Senior Vice President, Human Resources (2005 - 2015); WPP plc, a multinational communications, advertising, and technology company Chief Talent Officer (2002 - 2005). OTHER PUBLIC COMPANY BOARD SERVICE: Heidrick & Struggles International, Inc., an international executive search, management and leadership consulting firm (since 2016) - current Chair of Human Resources and Compensation Committee and member of Nominating and Board Governance Committee; WPP plc, a multinational communications, advertising, and technology company (2002 - 2005). EDUCATION: M.P.P.M., Yale University; B.S., Economics, University of Pennsylvania's Wharton School.

Ms. Alison Dean, Independent Director. CAREER HIGHLIGHTS: iRobot Corporation, a leading global consumer robot company Executive Vice President, Chief Financial Officer, and Treasurer (2013 - 2020), Senior Vice President, Corporate Finance (2010 - 2013), Vice President, Finance (2005 - 2010); 3Com Corporation, a digital electronics manufacturer Several senior financial roles (1995 - 2005), including vice president and corporate controller (2004 - 2005) and vice president of finance, worldwide sales (2003 - 2004). OTHER PUBLIC COMPANY BOARD SERVICE: SmartRent, Inc., a provider of smart home and smart property solutions for the multifamily industry (since 2024) current chair of Audit Committee and current member of Compensation Committee; Everbridge, Inc., a global software company that provides critical event management and enterprise safety applications (2018 - 2024). EDUCATION: M.B.A., Boston University; B.A., Business Economics, Brown University.

Mr. Frank D. Gibeau, Independent Director. KEY SKILLS AND QUALIFICATIONS: Take-Two Interactive Software, Inc., a leading developer of interactive entertainment President, Zynga Label (since 2022); Zynga Inc., a leading provider of social game services Chief Executive Officer (2016 - 2022); Electronic Arts Inc., a global leader in digital interactive entertainment Executive Vice President of EA Mobile (2013 - 2015), President of EA Labels (2011 - 2013), President of EA Games Label (2007 - 2011), Executive Vice President, General Manager, North America Publishing (2005 - 2007), Senior Vice President of North American Marketing (2002 - 2005). OTHER PUBLIC COMPANY BOARD SERVICE: Hasbro, Inc., a global play and entertainment company (since 2024) - current member of Finance and Capital Allocation Committee; Zynga Inc., a leading provider of social game services (2015 - 2022). EDUCATION: M.B.A., Santa Clara University; B.S., Business Administration, University of Southern California.

Mr. Dustan E. Mccoy, Independent Director. CAREER HIGHLIGHTS: Brunswick Corporation, a global manufacturer and marketer of recreation products Chairman of the Board and Chief Executive Officer (2005 - 2016), President, Brunswick Boat Group (2000 - 2005), Vice President, General Counsel and Corporate Secretary (1999 - 2000); Witco Corporation, a specialty chemical products company Executive Vice President, Senior Vice President, General Counsel and Secretary. OTHER PUBLIC COMPANY BOARD SERVICE: Freeport-McMoRan Inc., a mining company (since 2006) - current member of Compensation Committee and Lead Independent Director; Louisiana-Pacific Corporation, a building materials manufacturer (since 2002) - current member of Compensation Committee and Lead Independent Director. EDUCATION: J.D., Salmon P. Chase College of Law, Northern Kentucky University; B.A., Political Science, Eastern Kentucky University.

The company today announced that it has appointed Arne Arens to its Board of Directors effective March 24, 2025. Mr. Arens is the former Chief Executive Officer of Boardriders, Inc., a portfolio of performance, lifestyle, and footwear brands geared toward action sport enthusiasts. Prior to Boardriders, Mr. Arens served in roles of increasing seniority at The North Face, a subsidiary of V.F. Corporation. Prior to joining The North Face, Mr. Arens served in various executive roles with NIKE, Inc. in Europe. He holds a bachelor's degree in communication science and business administration from University of Amsterdam and an EMBA from Northwestern University.

The company today announced that it has appointed Magnus Welander to its Board of Directors effective March 24, 2025. Mr. Welander is the former Chief Executive Officer of Thule Group AB (Thule), a global lifestyle and outdoor company. Prior to his career at Thule, he was Group CEO of the global pharma logistics company Envirotainer and held various managerial positions at the global food processing and packaging company Tetra Pak. He currently serves as Chairman of the Board at Mips, Embellence Group, and Eleiko Group. He has a degree in Civil Engineering from the Institute of Technology at Linkoping University.

On February 19, 2026, YETI Holdings, Inc. announced the appointment of Scott Bomar as the Company's Senior Vice President, Chief Financial Officer and Treasurer, effective February 23, 2026. Mr. Bomar, age 54, joins YETI from The Home Depot, Inc., a home improvement retailer, where he served as Senior Vice President of Finance since 2022. From 2021 to 2022, Mr. Bomar served as Senior Vice President and Chief Financial Officer of Deluxe Corporation, a payments and business technology company. Prior to Deluxe Corporation, Mr. Bomar served in roles of increasing responsibility at The Home Depot, Inc. since 2005.