Board of Directors

Mr. Bernlohr joined our board of directors in February 2023. Mr. Bernlohr currently serves as the managing member of TJB Management Consulting, LLC, a consultant to businesses in transformation and a provider of interim executive management and strategic planning services, and which he founded in 2004. Mr. Bernlohr also currently serves as Chairman of the board of directors of Skyline Champion (NYSE: SKY), a member of the board of directors and Chairman of the compensation committee of WestRock Company (NYSE: WRK), and a member of the board of directors and Chairman of the compensation committee of International Seaways, Inc. (NYSE: INSW), as well as several privately held corporations. From 1997 to 2005, he served in various executive capacities, including as President and Chief Executive Officer, of RBX Industries, Inc. Prior to joining RBX Industries, Mr. Bernlohr spent 16 years in various management positions with Armstrong World Industries, Inc. Additionally, he is the former interim chief executive officer of The Manischewitz Company, Bally Total Fitness Corporation, Parquet Marty, (France), and BHM International. Mr. Bernlohr holds a Bachelor of Arts from The Pennsylvania State University.

Mr. Davis joined our board of directors in November 2022 and was appointed Chairman in February 2023. Since 1999, he has served as Chairman and Chief Executive Officer of PIRINATE Consulting Group, LLC, a privately-held consulting firm which he founded in 1999 that specializes in restructuring and governance issues, liquidation management, merger and acquisition consulting, proxy contests, and other related matters for public and private businesses. Prior to founding PIRINATE Consulting, Mr. Davis served in a number of executive roles including as Chief Operating Officer of Total-Tel Communications, Inc., Vice Chairman and Chief Executive Officer of Sport Supply Group, and Vice Chairman and President of Emerson Radio Corporation, all publicly traded companies. Mr. Davis also previously served on a number of public company boards, including the boards of Sanchez Energy Corp., Parker Drilling, U.S. Concrete, Verso, VICI Properties, and Atlas Iron Ltd. Prior to these roles, Mr. Davis practiced law as a Partner at Holmes, Millard & Duncan, P.C. and Arter & Hadden, both in Dallas, Texas. Mr. Davis received a Bachelor of Arts in International Politics, a Master’s degree in International Affairs, and a juris doctorate from Columbia University.

Mr. Feltman joined our board of directors in April 2023. Mr. Feltman currently serves as a senior managing director of Teneo, a management consulting company. Mr. Feltman began working at Teneo in March 2023. Prior to his role at Teneo, Mr. Feltman served as a managing director of the Restructuring practice at Kroll, a risk and financial advisory solutions company. Mr. Feltman was with Kroll from August 2015 until March 2023. Since 2021, Mr. Feltman has also served as the Co-Founder and Director of two digital commerce entities, Jupiter NFT Corp and BarrelX LLC. Mr. Feltman has served as a fiduciary in a variety of roles since 2018, including as Federal Receiver, Bankruptcy Trustee, Chief Restructuring Officer and Responsible Officer for businesses dealing with distressed circumstances both in and out of court. Earlier in his career, Mr. Feltman spent over two decades with large accounting firms and was previously a partner at Mesirow Financial, Arthur Andersen LLP and KPMG LLP. Mr. Feltman holds a M.P.S. from Cornell University and a B.A. from the University of Wisconsin. He is also a Certified Public Accountant.

Ms. Gavales joined our board of directors in February 2023. Ms. Gavales currently chairs the board of directors of Jane.com, a position she has held since August 2021. Previously, Ms. Gavales has held directorships at companies including Gold Standard Baking, Inc., Forever21, and Destination Maternity Corp. (NASDAQ: DEST), where she also chaired the office of the CEO. Prior to such directorships, Ms. Gavales provided interim leadership for Bluestem Group, Inc. in 2017 as President of its Northstar portfolio, and as interim Chief Executive Officer of Bluestem Group from January 2018 to April 2019. From November 2014 to June 2017, Ms. Gavales was Chair and Chief Executive Officer and President of Things Remembered, Inc., where she was instrumental in streamlining the company and innovating shipping and manufacturing processes. Prior to that role, she held a variety of senior marketing roles at Talbots, Inc., EXPRESS, and Bloomingdale’s, Inc. Ms. Gavales also sits on the boards of Bluestem Brands, Inc. and The North Fork Environmental Council. Ms. Gavales holds a Master of Business Administration and Bachelor of Science from the University of Bridgeport.

Mr. Gilchrist is a serial entrepreneur with 20 years’ experience in franchising, marketing and product development. Mr. Gilchrist co-founded the Company and served as Co-Chief Executive Officer from 2014 to 2019 and Chief Executive Officer from 2019 to July 24, 2022. He has served as a member of the Company’s board of directors since 2017. The first business he founded was an e-payment service in Australia, which he sold to a public company. The second business he founded was Zippy Shell, a successful mobile self-storage company in the United States. Mr. Gilchrist also represented Australia in the Australian Schoolboy and U19 Rugby Teams and attended the Australian Institute of Sport on scholarship.

Ms. Josefsberg joined our board of directors in July 2021. Since 2013 she has served as a consultant for GreaterThan Fitness Inc., a consulting firm she founded, which specializes in wellness program development based on behavior modification and the online education of wellness through technology. Ms. Josefsberg’s work today centers on advising and consulting for companies at the intersection of weight loss, wellness and emerging health solutions. She also consults in the wearable technology sector, creates weight loss programs for companies and is deeply involved in helping technology enabled weight loss and health devices come to market. She has authored several weight-loss books, most notably, Target 100 - The World’s Simplest Weight Loss Program in Six Easy Steps, and is a frequent motivational speaker and panelist at health and wellness events like CES. Prior to founding her consulting firm, Ms. Josefsberg worked for 11 years as the Director of Brand Advocacy on the science and content teams and as a celebrity weight loss coach and Leader for Weight Watchers.

Mr. Pasqua joined our board of directors in May 2023. Mr. Pasqua currently serves as a partner, Chief Financial Officer and Chief Operating Officer of Kennedy Lewis Investment Management LLC, the investment manager to certain of our significant stockholders. Mr. Pasqua joined Kennedy Lewis in November 2017. In his roles at Kennedy Lewis, Mr. Pasqua has direct responsibility across legal, finance, compliance, IT and human resources, and also serves on the firm’s executive committee. Mr. Pasqua formerly served as the Chief Operating Officer and Chief Financial of several credit-related hedge funds, including Magnolia Road Capital, L.P. from November 2016 to October 2017, Snow Park Capital Partners LP from March 2015 to November 2016, and Ellis Lake Capital, where he was a founding member, from November 2009 to March 2015. Mr. Pasqua graduated from East Stroudsburg University with a B.A. in Business Management and earned his MBA from Fairleigh Dickinson University. Mr. Pasqua is also a Certified Public Accountant.

Mr. Raymond joined our board of directors in March 2019. He was appointed to our board of directors by MWIG LLC, a special purpose private investment vehicle led by FOD Capital and Mark Wahlberg, pursuant to MWIG’s director designation rights under the Stockholders’ Agreement (see “—Board Composition”). Mr. Raymond has served as Manager of FOD Capital since December 2017. Mr. Raymond has practiced law for over 38 years in the areas of securities regulation, corporate finance, mergers & acquisitions and general corporate matters. From 2004 to 2019, Mr. Raymond served as a senior member in the Corporate, M&A, Private Equity, Securities and Tax Group of Dickinson Wright PLLC, a national full-service law firm. From 2008 to 2017, Mr. Raymond served as the Practice Department Manager. Mr. Raymond transitioned to Of Counsel in 2020 and continues to serve in that role in addition to his duties with FOD Capital. Mr. Raymond received his B.A. and M.S.A. (Accountancy) degrees from DePaul University, his J.D. degree from John Marshall Law School and an L.L.M. (Securities Regulation) degree from Georgetown University Law Center.

Mr. Scheiwe joined our board of directors in February 2023. Since May 2001, Mr. Scheiwe has served as President of Ontrac Advisors, Inc., a management and business consulting firm that provides analysis and management services to a range of both public and private companies. Through his role with Ontrac, he currently serves on several boards of directors, including Mr. Cooper Group (NASDAQ: COOP) and Atlas Financial Holdings, Inc. (OTC: AFHIF). In the past five years, he has served on the boards of public companies such as Alimco Financial Corporation, Verso Corporation, and numerous other public and private company boards. From 1999 to 2001, Mr. Scheiwe was the Chief Executive Officer and a member of the board of directors of Teletrac, Inc., a wireless location and telecommunication service provider. He holds a Juris Doctorate from the Washburn University School of Law and a Bachelor of Arts from the University of Colorado.

Mr. Wahlberg has served as our Chief Brand Officer since March 2023 and as a member of our board of directors since March 2019. He was appointed to our board of directors by MWIG LLC, a special purpose private investment vehicle he leads with FOD Capital. Mr. Wahlberg is a well-known actor, producer, investor and entrepreneur. He is a co-founder and manager of numerous businesses, including Wahlburgers, a restaurant chain that has expanded to 101 locations worldwide; Performance Inspired Nutrition, a sports supplement line; Municipal, a designer and retailer of sport utility gear; and Unrealistic Ideas LLC, a production company specializing in reality and non-scripted productions. Mr. Wahlberg is also a co-owner of Chevrolet, Buick, GMC and RV dealerships that bear his name in Ohio. In addition, Mr. Wahlberg served on the board of directors of AQUAhydrate, Inc. from January 2011 to February 2019. A committed philanthropist, Mr. Wahlberg started the Mark Wahlberg Youth Foundation in 2001 to benefit inner-city children and teens.

Mr. Wallander joined our board of directors in February 2023. Since April 2018, Mr. Wallander has served as the Owner, Chairman, and Chief Executive Officer of Maxwell Bay Advisors, LLC, a platform created for independent director services, restructuring and consulting. Through Maxwell Bay Advisors, Mr. Wallander has served on the boards of over ten private companies and provided consulting services. Since 2007, Mr. Wallander has held various roles with Wayzata Investment Partners, LLC, including Corporate Counsel, Principal, and General Counsel. Wayzata is an SEC-registered investment adviser focused on distressed debt, special situations, and underperforming assets. Prior to joining Wayzata, Mr. Wallander worked as an attorney in private practice, with a focus on bankruptcy, restructuring and litigation. Mr. Wallander holds a Juris Doctorate and Bachelor of Arts from the University of Minnesota.