STEPHEN SPINELLI, JR.

Ticker	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
PLNT	Independent Director; Chair of the Board	71	["More than 40 years of education and experience in franchising", "International business development", "Finance", "Executive leadership", "Entrepreneurship", "Launching and growing consumer services businesses", "Experience in teaching, writing and presenting in executive level leadership, business and entrepreneurship", "Consulting for or leading executive education programs for corporations like Intel Corporation, IBM Corporation and Allied Domecq", "14th president of Babson College since July 2019", "Chancellor of Thomas Jefferson University from July 2017 until June 2018", "President of Philadelphia University since August 2007", "Co-founder of Jiffy Lube International, Inc.", "Largest franchisee of Jiffy Lube", "Chief Executive Officer of the American Oil Change Corporation", "Board of Advisors of the Berwind Corporation", "Board of Directors of Fyzical Therapy and Balance Centers", "Ph.D. in economics from The Management School, Imperial College, University of London", "M.B.A. from Babson College", "Bachelor\u2019s Degree in Economics from McDaniel College", "Public Company CEO", "Digital/Loyalty Programs", "Consumer Marketing", "Customer Experience", "International", "Franchising", "International Franchising", "Strategic Planning", "Mergers & Acquisitions", "Corporate Governance", "Fitness Industry", "Retail/Restaurant/Hospitality"]	["Audit Committee", "Compensation and Human Capital Committee"]	2026

Stephen Spinelli, Jr. has served on our Board since January 2012 and as Chair of our Board since May 2017. Among other skills and qualifications, Dr. Spinelli brings to our Board more than 40 years of education and experience in franchising, both as franchisor and franchisee, international business development, finance, executive leadership, entrepreneurship, and launching and growing consumer services businesses. In addition, he has extensive experience in teaching, writing and presenting in the areas of executive level leadership, business and entrepreneurship, including consulting for or leading executive education programs for corporations such as Intel Corporation, IBM Corporation and Allied Domecq. Because of all the foregoing, we believe Dr. Spinelli is well qualified to serve on our Board and adds particular value as we execute our growth plans for our Company and brand while maintaining the entrepreneurial spirit that helped us become a leader in our industry. Dr. Spinelli has served as the 14th president of Babson College since July 2019. He served as Chancellor of Thomas Jefferson University from July 2017 until June 2018, having previously served as President of Philadelphia University since August 2007, which merged with Thomas Jefferson University in June 2017. He was named Chancellor Emeritus of Thomas Jefferson University effective July 1, 2018. Dr. Spinelli co-founded Jiffy Lube International, Inc. in 1979 under the leadership of his college football coach. Three years later, Dr. Spinelli became a franchisee and remained a director of the Company. He grew to become Jiffy Lube's largest franchisee. Dr. Spinelli previously served as Chief Executive Officer of the American Oil Change Corporation. He also currently serves on the Board of Advisors of the Berwind Corporation and the Board of Directors of Fyzical Therapy and Balance Centers. In addition to his extensive business experience, Dr. Spinelli obtained his educational training at some of the top global institutions for business, finance and entrepreneurship. He received his Ph.D. in economics from The Management School, Imperial College, University of London, his M.B.A. from Babson College and his Bachelor's Degree in Economics from McDaniel College. Age: 71 Director Since: 2012

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