Ollie's Bargain Outlet Holdings, Inc.

Retail-Variety Stores·HARRISBURG, PA·FY end 01/31·CIK 1639300

Board of Directors

10 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Alissa Ahlman	Director	6y	54	CompNCG		$219,974
Mary Baglivo	Director	3y	68	CompNCG		$219,974
Robert Fisch	Director	11y	76	CompNCG		$219,974
Stanley Fleishman	Director	13y	74	AuditNCG		$232,474
Thomas Hendrickson	Director	11y	71	AuditNCG		$234,974
Abid Rizvi	Director	4y	50	AuditNCG		$222,474
John Swygert	Chair	7y	57	—	—	—
Eric van der Valk	CEO and Director	1y	56	—	—	—
Stephen White	Director	10y	71	AuditNCG		$222,474
Richard Zannino	Lead Independent Director	14y	67	CompNCG		$252,474

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.