Independent Director Director since 2023 Age 44 Career Highlights Executive Vice President, Chief Financial Officer of BJ s Wholesale Club Holdings, Inc. (NYSE: BJ) ( BJ s ) since 2021. Senior Vice President, Controller of BJ s from 2016 through 2021. Various roles at Clarks Americas, Inc., a British shoe manufacturer and retailer, from 2008 through 2016, including Senior Vice President of Finance from 2015 through 2016. Various roles at PricewaterhouseCoopers LLP from 2003 through 2008. Chair of the Board of Directors Massachusetts Society of CPAs, and past Chair of its Finance Committee. Member of the Board of Advisors of the Boston Ballet. Ms. Felice holds a Master's degree in Accounting and a B.S. with a double major in Finance and Accounting from Boston College. Ms. Felice is a Certified Public Accountant. Committee Membership(s) Audit Nominating and Corporate Governance (Chair) Qualifications We believe that Ms. Felice s wide-ranging knowledge of the retail industry and her service as the chief financial officer of a publicly traded company provide valuable insight to the Board of Directors and the Company. Other Current Public Directorships None Other Public Directorships (Past 5 Years) None