Olsen has served as CEO and director since 2019; DORM's 3-year return of +19.2% outperforms the peer group median of +8.3% by +10.9pp, well below the 35pp underperformance threshold required to trigger a vote against, so the TSR trigger does not apply.

Bachmann joined in 2020 and brings extensive retail operations and supply chain experience; the 3-year TSR trigger does not apply as DORM outperforms its peer group median, and no overboarding, attendance, or independence concerns are present.

Berman is the company's founder with over 40 years of industry experience; while he is non-independent, he does not serve on the audit or compensation committees, so no independence policy trigger fires, and the TSR trigger does not apply.

Gavin has served since 2016 and brings deep financial, accounting, and M&A expertise including CPA credentials; the TSR trigger does not apply and no other policy concerns are identified.

Riley has served as Lead Director since 2010 and brings relevant financial expertise as a former CPA and audit committee chair; the TSR trigger does not apply and no overboarding or attendance concerns are present.

Romano has served since 2017 and brings broad executive leadership and M&A experience; she holds two outside public board seats (UGI Corporation and Leona Bio), which is within the four-seat limit, and the TSR trigger does not apply.

Stakias has served since 2015 and contributes private equity, corporate governance, and legal expertise; the TSR trigger does not apply and no other policy concerns are identified.

Thomas joined in October 2021 and brings extensive corporate finance and treasury experience from Harley-Davidson and PepsiCo; the TSR trigger does not apply and no overboarding or attendance concerns are present.