Age: 65 Director since: 2020 Committee Membership: Audit Nominating and Corporate Governance Skills and Experience: Broad-Based Business, Finance, Industry, Information Technology and Security, Leadership, Public Company Board, Supply Chain Key Qualifications: Mr. Goodwin brings to the Board more than 30 years of information technology experience in the retail industry, including nearly two decades of C-Suite leadership. His wealth of expertise includes management of cybersecurity risks, fraud prevention, IT transformations, and development of strategic partnerships. Career Highlights: Senior Vice President and Chief Information Technology Officer, PetSmart, Inc., a pet supply retailer, from 2014 to 2023 Senior Vice President and Chief Information Officer of Technology and Business Enablement at Hallmark Cards, Inc. ( Hallmark ), a retailer of greeting cards and gifts, from 2006 until 2014 Joined Hallmark as an information technology analyst in 1990 and held positions of increasing responsibility prior to becoming CIO Other Public Company Boards: Cracker Barrel Old Country Store, Inc., a dining and gift shop chain, since 2024 Other Biography Highlights: Prior to joining Hallmark, served as an officer in the United States Army NACD Directorship Certification