Olivia L. Tyson, 33, has served as President of the Tyson Family Foundation since 2018. Under her leadership, the foundation has made significant investments in Northwest Arkansas, where the Company is based, including improving food security, arts education and entrepreneurship pipelines in disadvantaged communities. She continues to oversee the Tyson family s heritage programs, such as the Tyson Family Foundation Scholarship, available to the dependents of Company team members in the pursuit of higher education. Ms. Tyson also serves on the Creative Arkansas Cultural Hub and Exchange Board of Directors and The Momentary Council. Additionally, she is a co-founder of Tricky Knot, an entertainment development and financing company based in New York. Tricky Knot has invested in and supported films that have appeared at the Tribeca Film Festival, Cannes Film Festival and South by Southwest. Ms. Tyson has served as an Observer on the Board for more than 11 years. In this capacity, she has developed a strong understanding of the business and deep appreciation for the Company s culture, its core values, and team members. Ms. Tyson has been a member of the Board since 2025. The Board believes that Ms. Tyson s significant personal interest in the Company s long-term success combined with her lengthy affiliation with the Board and focus on the Company s team member experience qualify her to serve on the Board.